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HomeMy WebLinkAbout1967-03-06MINMTS Council Chamber, Civic Center Huntington Beach, California. Monday, March 6, 1967 Mayor Stewart called the regular meeting of -the City Council of the City of Huntington Beach to order at:430 P.M. The Pledge of Allegiance was given by -all present in the Council Chamber. The Invocation was.given by Rev. Willis Loar,'Minister of the First Baptist Church. ROLL CALL Councilmen Present: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart Councilmen Absent; None MINUTES On motion by Kaufman, the minutes`of`the regular meeting of February 20, 1967, were approved at amended and a.,4'pted as mailed by the City Clerk. Motion carried: l FINAL TRACT MAP 6326 .. SDC INC The Clerk presented a transmittal from the Planning Director submitting final form of Tract Map 6326 for adoption as follows: Developer: S. D. C. Inc. ; Location: 209 feet south of Warner Avenue, east of Pinehurst Lane; Acreage: 2.620 acres; Lots: 12; that the map had -been certified by the Director of Public Works and the Secretary to the Planning Commission to be true and correct in accordance with provisions of the City Subdivision Code. The City Council may accept dedications as shown on the map and approve the Final Map, subject to the following donditions: The City Clerk's signature shall be withheld pending the submittal and completion of the enumerated requirements. 1. Deposit of fees for water, sewer, inspection. 2. Bond for improvements. 3. Signature of agreement. 4. Certificate of insurance. S. Approval from the County Surveyor. 6. Bond for monuments, 7. Deed for underground water rights. drainage,. engineering and On motion by Kaufman, Council accepted offers of dedication as shown on,Final Map 6326, and adopted the map subject to conditions stipulated by the Planning Commission. Motion carried." in. Page # 2 Minutes, March b, 1967 CC-048 NOTICE OF COMPLETION - YODER & SONS Mayor Stewart requested and was granted permission to abstain from consideration of the following matter due to a possible conflict of interest, and vacated his place at the Council table. Mayor -Pro -tern Shipley then took the Mayor's chair. The Clerk presented a communication from the Director of Public Works stating that work on the improvements of Algonquin Street had been satisfactorily completed, and recommending that Council accept the work on project CCm048a On motion by Kaufman, Council accepted the work on Project CC-048- street improvements of Algonquin Street, and directed the City Clerk to file a Notice of Completion with the Orange County Recorder, Motion carried. Mayor Stewart resumed his place at the Council table. to '_� CC-047 - NOTICE OF COMPLETION - SULLY MILLER CO The Clerk presented a communication from the Director of Public Works stating that work on the improvements on Adams Avenue had been satis- factorily completed, and recommending that Council accept the work on project CC-047a On motion by Bartlett, Council accepted the work on Project CC-047— street improvements on Adams Avenue, and directed the City Clerk to file a Notice of Completion with the Orange County Recorder. Motion carried. 1� CC-044 NOTICE OF COMPLETION - JOHNSON'S LANDSCAPE The Clerk presented a communication from the Director of Public Works stating that work on the grading, improvement, and development of Murdy Park had been satisfactorily completed, and recommending that Council accept the work on project CC-044. On motion by Bartlett, Council accepted the work on Project CC-044— development of Murdy Park, and directed the City Clerk to file a Notice of Completion with the Orange County Recorder. Motion carried. // C�, REIMBURSEMENT W ROBERT Q SHUPE The Clerk presented a communication from the Director of Public Works recommending that reimbursement be made to Robert Qe Shupe for construction of a six inch water main in "A" Street, north of Warner, in the amount of $1400.009 as per previous Council action, for 50% City participation. On motion by Kaufman, Council authoirzed the payment of $1400.00 to Robert Q. Shupe for the construction of a water main in the City, by the following roll call. vote: AYES: Councilmen% Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT; Councilmen® None 435 Page #3 m Minutes, March 6, 1967 `/'Cl AGREEMENTS - NEWLAND STORM DRAIN PUMP STATION The Clerk presented a communication from the Director of Public Works transmitting a Four Party Agreement, and Reimbursement Agreements No. 142 and 143 for the 'Newland Storm Drain Pump Station. On motion by Bartlett, Council approved the Four Party Agreement between the City of Huntington Beach, Huntington Beach Union High School District, Security Fore Corp. and the Union Bank, and authorized the Mayor and City Clerk to execute same on behalf of the City. Motion carried. On.motion by Bartlett, Council approved Reimbursement Agreement No. 142 between the City and the Huntington Beach High School District, and authorized the Mayor and City Clerk to execute same. Motion carried. On motion by Bartlett, Council approved Reimbursement Agreement No. 143 between the City and the Security Fore Corporation, and authorized the Mayor and Catty Clerk to execute same. Motion carried. CONSTRUCTION - NEWLAND STORM DRAIN PUMP STATION The Clerk presented a transmittal from the Director of Public Works of Plans and Specifications, Resolution, and Notice Inviting Sealed bids for the improvement of water mains in various streets in the City. On motion by Bartlett, Council approved the Plans and Specifications for the construction of the Newland Storm Drain Pump Station located on Hamilton Avenue between Newland and Magnnlia .Streets, and directed the City Clerk to advertise for bids when directed by the Director of Public Works. Motion carried.. The Clerk.read Resolution No, 2518 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE CONSTRUCTION OF THE NEWLAND STORM DRAIN PUMP STATION AND APPURTENANT STORM DRAIN PIPE AND STRUCTURES, ALL IN THE CITY OF HUNTINGTON BEACH," On motion by Green, Council waived further'reading of Resolution No. 2518, and passed and adopted same by the following roll call votes AYES: Councilmen? Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Steuart NOES? Councilmen -.None ABSENT, Councilmen; None -3 r- DEEDS ACCEPTED The Clerk presented a transmittal from the Director of Public Works of deeds to the City for acceptance and recording, as follows; Deane Bros, Inc. ® Construction Easement - north side of Atlanta Street east of Beach Boulevard "Jim & Alice Bents.on m Water main easement - Garfield Avenue - 975 feet east of Beach Boulevard Edward Bn Frankel - Water main easement m Garfield Avenue m 975 feet east of Beach Boulevard Rhea Mae Chest - St R/W Stark Avenue - Beach Boulevard Essex Land Company m Water deed, m Tract 6247 436 Page #4 ® Minutes, March 6, 1967 On motion by Bartlett, Council accepted the deeds as listed, and directed the City Clerk to record same with the Orange County Recorder. Motion carried. CLAIM NO 5-67 - WILLIAM ROBERT LOEWEN The Clerk presented a claim from William Robert Loewen for alleged injuries received while in custody of the Orange County Sheriff's Department. On motion by Bartlett, Council denied the claim filed by William Robert Loewen, and referred same to the City Attorney and the City's insurance carrier. Motion carried. DEEDS ACCEPTED m SLATER/EDWARDS CONDEMNATION The Clerk presented a transmittal from the City Attorney of grant deeds for acceptance, recording and payment authorization in the Edwards/Slater Condemnation, as follows: Florence G. Miller m Lots 46 & 47 B1k B - Tract 281 $ 865,00 Ina Jo Henry et al Lots 1 & 18 m Blk B - Tract 281 $1,335 A0 On motion by Kaufman, Council accepted the deeds as listed above, and directed that they be returned to Land Acquisition Service for recording, and authorized payment to the grantors in the amounts listed, when notified by Land Acquisition Service, by the following roll call vote: AYES; Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT; Councilmen.- None J ,f ACCEPTANCE OF DEEDS - ADMINISTRATOR On motion by Kaufman, Council directed the City Attorney to prepare a Resolution authorizing an Officer of the City to accept deeds to the City rather than transmitting same to the City Council. Motion carried. `1 -2 DRILLING BOND TERMINATION The Clerk presented a recommendation from the Oil Superintendent that Drilling Bonds No. 213029 and 213030 - Humble Oil and Refining Company and/or Suniland Oil Corporation wells "H.B." #2 and #15,,be terminated. On motion by Kaufman, Council authorized the termination of Drilling Bonds No. 213029 and 213030 - Humble Oil and Refining Company and/or Suniland Oil Corporation, and directed that the owners and Bonding Ca}npany be notified Motion carried,, NANCE NO 1303 - ADOPTED - NON -CONFIRMING OIL WELLS The Clerk gave Ordinance No. 1303 a second reading by title - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO NON -CONFORMING OIL WELLS BY ADDING SECTION 9710.3." 437 Page # 5 - Minutes, March 6, 1967 On motion by Kaufman," Council waived further reading of Ordinance No. 1303, and passed and adopted same by the following roll call vote - AYES : NOES ABSENT: /-2 � ORDINAN Councilmen; Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart Councilmen; None Councilmen* None — ADOPTED - ZONE CASES 66-50, 66-69, 66-70, 66-72, 66-681 The Clerk gave Ordinance No. 1304 a second reading by title - "AN ORDINANCE OF THE CITY COUNCIL OF THE -CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES 66-50, 66-69, 66-70, 66-72, and 66-68; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE`BY-1ECLASSIFYING DM-31 (Sectional Dis- trict Map 26-5-11), DM-20 (Sectional District Map 18-6-10), DM-19 (Sectional District Map 17-6-10) and DM-16 (Sectional District Map 14-6-11) and DM-12 (Sectional Vistrict Map 11-6-11)." On motion`by Green, Council waived further reading of Ordinance No. 1304, and•'pa.ssed and adopted same by the following roll call vote., AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen- None ABSENT! Councilmen. None ORDINANCE..NO.-13.05. EIRST`READING - ZONE CASE 67-1 The Clerk gave Ordinance No. 1305 a first reading by title - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CHANGE 67-1; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING DM-31 (Sectional District Map 26-5-11)." On motion by Kaufman, Council waived further reading of Ordinance No. 1305. When put to a vote the motion passed unanimously. 1W 12 RESOLUTION NO 2519.- ADOPTED — CLASSIFICATION -COMPENSATION PLAN The Clerk read Resolution No, 2519 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION 2399 RELATING TO THE CITY"S CLASSIFICATION -COMPENSATION PLAN." On motion by Bartlett, Council waived further reading of Resolution No. 2519, and passed and adopted same by the following roll call vote: AYES: Councilmen; Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT. Councilmen: None RESOLUTION NO 2520 - ADOPTED - COUNCIL AGENDAS The Clerk read Resolution No, 2520 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A TIME AND DAY DEADLINE FOR THE INCLUSION OF ITEMS ON THE AGENDA FOR THE NEXT COUNCIL MEETING." 438 LS .. Page #6 - Minutes, March 6, 1967 On motion by Bartlett, Council waived further reading of Resolution No,, 25201 and passed and adopted same by the following roll call vote.- AYES.- Councilmen.- Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen; None ABSENT; Councilmen; None 11 `� RESOLUTION NO 2321 - ADOPTED - ABATEMENT OF WEEDS The Clerk read Resolution No, 2521 by title - "A RESOLUTION OF THE CITY 'COUNCIL OF THE CITY.OF HUNTINGTON BEACH". CALIFORNIA, DECLARING A NUISANCE TO EXIST AND PROVIDING FOR THE ABATEMENT THEREOF®" On motion by Bartlett, Council waived further reading of Resolution No, 2521, and passed and adopted same by the following roll call vote. AYES; Councilmen-. Coen, Bartlett, Gisler, Kaufman, Shipley, Green, Stewart NOES: Councilmen: None ABSENT: Councilmen., None REIMBURSEMENT AGREEMENT - ROBERT H GRANT & CO The City Administrator presented a Reimbursement Agreement for costs of construction and improvements of Perry Park in accordance with plans and specifications previously approved by Council, On motion by Green, Council approved the reimbursement agreement for construction and improvement of Perry Parkq and.quthorized the 'Mayor and City Clerk to execute same on behalf of the City, Motion carried. LEAGUE OF CALIFORNIA CITIES - TIDELANDS COMMITTEE MEETING The City Administrator informed the Council that he has been reappointed to the California League of Cities Committee on Tidelands, with a meeting scheduled on March 14, 1967, in Sacriamento, On motion by Shipley,, Council authorized the attendance of the City Administrator at the March 14, 1967 meeting of.the California League of Cities and Tidelands Committee Meeting in Sacramento, with rea- sonable expenses allowed. Motion carried, 11 SANTA ANA RIVER BASIN REGIONAL WATER QUALITY CONTROL BOARD APPOINTMENT The City Administrator informed. the Council that Mr. Marvin Gade has tendered his resignation as the Industrial representative on the Santa Ana River Basin Regional Water Quality Control Board, The. Orange County Water District recommends as his replacement, the appointment of Mr. R. A. Daley, Plant Manager of General Motors$Delco Remy Battery Company in Anaheim, California. On motion by Green, Council directed the City Attorney to prepare a Resolution recommending the appointment of Mr. R. A. Daley to the Santa Ana River Basin Regional Water Quality Control Board, Motion carried. 439 _ :s Page #8 - Minutes, March 6, 1967 rj o POOL ROOMS - STUDY OF ORDINANCE On motion by Kaufman, Council directed the Administrator and Staff. to study the Ordinance Code pertaining to pool rooms and return.a report to Council. Motion carried. ORDINANCE NO 1284 - AMENDING OIL CODE The Clerk presented Ordinance No. 1284 - "AN ORDINANCE OF THE CITY bUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BXACH ORDINANCE CODE BY AMENDING SECTIONS AND ADDING SECTIONS TO CHAPTER 23," A public hearing on this Ordinance was closed on February 20, 196; with the decision being continute to this meeting. Following considerable discussion, and on motion by Green, Council waived further reading of Ordinance No. 1284 by a vote of five ayes and two nays® Motion carried. r;� r ZONE CASE NO 66-43 - CHAMBER OF COMMERCE REPORT The Clerk presented Zone Case No. 66-43 on which a public hearing had been held and closed on December 19, 1966o He informed the Council that the matter had been deferred to March 6, 1967, with direction that a Committee from the Planning Commission and the Chamber of Commerce Industrial Committee study, re-evaluate and report back to Council. The Chamber of Commerce Committee recommended Commercial use of the property. The Planning Commission approved C-2 zoning on Parcel 2, located on the northeast corner of Gothard and Edinger Streets; and denied the change of zone on Parcel 1, from M-1 to C-2 located on the northwest corner of Gothard and Edinger Streets. On motion by Bartlett, Council deferred action on this matter until the meeting of Tune 5, 1967. Motion Carried, COUNCIL COMMITTEE - CHAMER OF COMMERCE On motion by Shipley, Council appointed'Councilmen Kaufman, Bartlett, and Green as a Committee of the Council to work with the Chamber of Commerce Industrial Committee. Motion carried. SURFSIDE ANNEXATION - REPORT On motion by Kaufman, Council directed prepare a report for Council outlining a Surfside annexation to Seal Beach as to Huntington Beach. Motion carried. RECESS the City Administrator to the assets and liabilities of related to a similar annexation The Mayor called a recess of the Council at 5:45 P.M. Council was reconvened at 7o.,O P.M, by the Mayors Mayor Stewart requ*sted and was granted permission to abstain from consideration of the Zone Cases No. 67-3 and No® 67-4 due to a possible conflict of interest, and vacated his place at the Council table, Mayor Pro-tem Shipley then took the Mayors chair. 441 Page #7° - Minutes, March 6, 1967 REQUEST KNIGHTS .OF.. COLUMBUS. The City Clerk presented a request from the Knights of Columbus for a permit to conduct their annual Carnival on June 8, 9, 10 and 11, 1967, at the Crown Discount Store Parking Lots. On motion by Bartlett, Council referred the request of the Knights of Columbus for a Carnival permit, to the City Administrator. Motion carried. REQUEST 4W CIRCLE VIEW .SCHOOL The City Clerk presented a request from Circle View School for a permit to conduct a Western type program 'of entertainment on Friday, April 21, 1967, as a fund raising project. On motion by Bartlett; Council referred the request of the Circle View School for a Carnival permit, to the City Administrator, Motion carried. REQUEST w BLIND INDUSTRIES .OF. CALIFORN.IA, INC. The City Clerk presented a"request from the Blind Industries of . California, Inc, for Council -permission for their salesmen to solicit orders within the City. On motion by Gisler, Council denied the request of the Blind Industries of California, Inc. to solicit 'orders within the City. Motion carried. APPLICATION - CERTIFICATE.:OF.:NEED & NECESSITY -- AMBULANCE - SEAL'S The City Clerk presented a request from Southland Ambulance Service, 8125 Orangethorpe Avenue, Buena Park, for a Certificate of Need and Necessity. The City Administrator read a letter from Myron McCabe, McCabe Ambulance Service, informing Council of their termination of business within the City. On motion by Green, Council accepted the termination of the Certificate of Need and Necessity for McC-abe Ambulance Service, to be effective Immediately. Motion carried. On motion by Green, Council granted a Certificate of Need and Necessity to Seal's Ambulance Service, to be effective immediately. Motion carried. On motion by Gisler, Council denied without prejudice the application for Certificate of Need and Necessity fixed by Southland Ambulance Service, subject to the receipt of a satisfactory report from the.Police Depart- ment. Motion carried. 3� LICENSE APPLICATION — FAMILY POOLROOM The Clerk presented an application for Business License from Freda's Coffee Shop, to operate a family poolroom in conjunction with their coffee shop at 464 Ocean Avenue, Huntington Beach. on`motlon by Gisler, Council.approved the request for a business license to operate a family poolroom in conjunction with Freda's Coffee Shop, and directed the City Clerk to issue the license, Motion carried. Page # 9 - Minutes, March 6, 1967 r PUBLIC HEARING - ZONE CASE NO 67-3 - APPEAL - TED W BARTLETT - APPROVED Mayor Pro-tem Shipley -announced that this was the day and hour set for a public hearing on Zone Case No,, 67-3 on property located on the south side of Warner Avenue, 352 feet east of Beau Boulevard, and directed the Clerk to read the legal notice, The Clerk read notice of public hearing on. Zone Case No. 67-3, as ,published in the Huntington Beach News on February 23, 1967, setting the hour of 7:30 P,M., or as soon thereafter as possible, on Monday, the 6th day of March, 1967, in the Council Chamber of the Civic Center, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering an appeal to the recommendation for denial by the City Planning Commission of Zone Case No. 67-3, for change of zone from R3 Limited Multiple Family Residence District, to C2 Community Business District, Vith setback provisions, The Clerk informed the Council that they had been proyided-with copies of the Planning Secretary's transmittal, recommending denial, and stated that he had received no communications or -written pretests to Zone Case 67a-3. Mayor Proatem Shipley declared the hearing open. Mr, Roger Slates, representing the property owners, addressed the Council and discussed the property and the proposed uses, and requested Council's approval of the Zone Case. Mr. George Giddens,, 170520`A"Street, City, addressed the Council and requested that all of the property in the area be.reclassified to C2 instead of Just part of it. There being no one further to speak on the matter, and there being no further protests filed, either oral or written, the hearing was closed by the Mayor Pro-tem. On motion by Green, Council overruled the decision of the Planning Commission and approved the Zone Change from R-3 to C-4, instead of C-2 as requested, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No. 67-3. Motion carried. PUBLIC HEARING m ZONE CASE NO 67-4 - APPEAL - TED W BARTLEgTT m APPROVAL Mayor Pro-tem Shipley announced that this was the day and hour set for a public hearing on Zone Case No. 67-4, on property located on the south side of Warner Avenue, 510 feet east of Beach Boulevard, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case No. 67-4, as pub- lished in the Huntington Beach News on February 23, 1967, setting the hour of 7a30 P.M., or as soon thereafter as possible, on Monday, the 6th day of March, 1967, in the Counctl,.Chamber of the Civic Center, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering an appeal to the recommendation for denial by the City Planning Commission of Zone Case No. 67-4, for change of zone from R2 Two Family Residence District, to C2 Community Business District, with setback provisions. The Clerk informed the Council that they had been provided Frith copies of the Planning Secretary's transmittal,, recommending denial, and stated that he had received no communications or written protests to Zone Case 67-4. 442 Page #10 - Minutes, March 6, 1967 Mayor Pro-tem Shipley declared the hearing open, Mr. Roger Slates, representing the property owners, addressed the Council and discussed the property and the proposed uses, and requested Council's approval of the Zone Case. Mr, George Giddens, 17052 "A" Street, City, addressed the Council and requested that all of the property in the area be reclassified to C-2 instead of just part of it. There being no one further to speak on the matter, and there being no further protests filed, either oral or written, the hearing was closed by the Mayor Pro-tem. On motion by Green, Council overruled the decision of the Planning Commission and approved the Zone Change from R®3 to C-4, instead of C-2, and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case Now 67-4. Motion carried. Mayor Stewart resumed his place at the Council table, l�] PUBLIC HEARING - ZONE CASE NO 66-71 - APPROVED Mayor Stewart announced that this was the day and hour set for a public hearing on Zone Case No,, 66-71 on property located on the west side of Gothard Street, approximately 750 feet north of Warner Avenue, and directed the Clerk to read the legal notice. The Clerk read notice of public hearing on Zone Case 66-71, as published in the Huntington Beach News on February 23, 1967, setting the hour of 7:30 P.M., or as soon thereafter as possible, on Monday, the 6th day of March, 1967, in the Council Chamber of the Civic Centev, Huntington Beach, California, as the time and place for a public hearing for the purpose of considering a Planning Commission Resolution of Intent for change of zone from R3 Limited Multiple Family Residence District, to M1 Light Industrial District. The Clerk informed the Council that they had been provided with copies of the Planning Secretary's -transmittal recommending denial, and stated that he had received no communications or written protests to Zone Case 66-71. Mayor Stewart declared the hearing opens Mr. Carlos Reeves, 213 Main Street, City, addressed the Council and requested Council deny the zone change because the property had been purchased as R-3 with the expectation by the owners to develop -it as such. Mr. Ralph Shannon, of Yorba Linda, addressed the Council and expressed his opposition to the proposed zone change. There being no one further to speak on the matter, and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. On motion by Green, -Council overruled the decision of the Manning Commission and.approved the change of zone from Rm3 to'M-1 in Zone Case No. 66-71, and directed the City Attorney to prepare an Ordinance effecting the change of zone. Motion carried. 443 Page #11 -.Minutes,-March 6, 1967 .7 r> PUBLIC HEARING CODE AMENDMENT 66-20 - DISAPPROVED Mayor Stewart announced that this.was the day and hour set for the continuance of a public hear.ing.on Code Amendment 66-20 relating to the parking of recreation.type vehicles in front of dwellings, which was opened at the meeting of December 5, 1966, and continued from the meeting cif December 19, 1966, to this date.to allow time for a committee to study and report back to Council. Roberta�Stone,,16261 Angler Lari0, City, addressed the Council and stated she.did not think it right for the City to dictate to the property .owers,concerning theiruse of.their properties. .Mrs. G. A. Rominger, 16542=Potter Circle, City, addressed the Council and requested clarity -on the Ordinance. Mr..John Disher, Anaheim, addressrsed the Council and related the problems .the.City of Anaheim has had with the same matter. Mr. Don Zauder, Anaheim, addressed the Council and discussed the proposed,sol.ution thelit,Trailer Association committee has proposed to the Anaheim City Councils There being no one further to speak on the matter, and there being no further protests file..d,.either oral or written, the hearing, was closed by the Mayor. Following considerable dis3cussion by .-t'he Council., Councilman Kaufman made a motion to approve the Code Amendment as -modified by adding a a 27'foot maximum limitation for trailers•, eliminating the block wall phrase and substituting decorative screening, and directing the City Attorney to prepare an Ordinance amending the Huntington Beach Ord- inance Code. However, this motion failed by a four nays and three ayes vote. RECESS The Mayor called a recess of the Council at 905 P.M. The Council Vas reconvened at 9:50 P.M. by the Mayor. LEASE AGREEMENT CONCESSIONAIRES The Clerk presented.a-transmittal of revised lease agreements for . Beach'Concessiona.ires submitted by the.City Attorney for Council approval, On mo.tion.by Coen, Council approved the Beach Concession leases with 'the modification of the inclusion of the lessees privilege to sub -let with the permission of the 3ess.or,.and subject to a review of the lease every 3rd and 6th year of each ten year period; and authorized the Mayor and City Clerk to execute the Agreements on behalf of the City with' each concessionaire. Motion .carried. 42 Page #1. 2 - Minutes, March 6, 1967 OIN6PERABLE VEHICLE - RACE CARS Mr. G. A. Rominger, 16542 Potter Circle, City, addressed the Council and requested that some clarity be made in the inoperable vehicle Ordinance regarding race cars. On motion by Green, Council directed the Attorney.td discuss with the Police Department a possible solution of clarifying the inoperable vehicle clauses Motion carried. q1 COMPLAINT .. TRASH IN SUNSET HARBOR Mr. Allen Alter, 16382 Ardsley Circle, City, addressed the Council and requested that something be done about the trash that is carried down the flood control channel into Sunset Harbor. Vincent Moorhouse, Director of Harbors and Beaches, relayed to the Council a report made by his department concerning the trash problem in the waterways of Sunset Harbor. He informed Mr. Alter that he should contact the Department of Harbors and Beaches when he finds debris which becomes a navigational hazard. No action was taken on this matter. �ICOMPLAINT - JOE FERM - DRAINAGE PROBLEM Mr. Joe Ferm, 17581 Gothard.Street, City,. addressed the Council and informed them that since the time that -Gothard Street had been re- g raded.in front of his property, he has had problems with drainage. from adjacent areas coming across his front yard and down into his twimming pool. He requested that the City 'takeaction to preuen.t, any further damage to his yard by providing proper drainage. Mayor ttewart requested the Administrator to have the Department of kblic Works report to the Council on the situation.at the March 20, 1967 meeting. LEASE AGREEMENT - PAVALON Following considerable discussion, and on motion by Coen, Council approved the lease agreement on the Pavalon Building between Mr. Stan Cammer, 14871. Trojan Circle, City, and the City of Huntington Beach; authorized Mr. Cammer to act in the capacity of the lessee; and authorized the Mayor and City Clerk to execute the Agreement on behalf of the City. Motion carried. ADJOURNMENT On motion by Green, the regular meeting of the City Council of the City of Huntington Beach adjourned. Lotion carried. ATTE Paul C. JoneseOICEIty Clerk Paul Jones City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Jake R. Stewart 45