HomeMy WebLinkAbout1967-03-20MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 20, 1967
Mayor Stewart called the regular meeting of the City Council of the
City of Huntington Beach to order at 4:30 P.M.
The Pledge of Allegiance was given by -all present. in the -Council Chamber.
The invocation was given by Rabbi Herzig - Temple Hillel.
ROLL CALL
Councilmen Present: Coen, Bartlett,
Stewart
Councilmen Absent: None
MINUTES
Gisler, Kaufman, Shipley, Green,
The Clerk pointed out an error in the title of one item in the minutes
of the meeting of March 6, 1967 and stated he was correcting same.
On motion by Bartlett, the minutes of the regular meeting of March 6,
1967,-were approved as corrected, and adopted as mailed by the City
Clerk. Motion carried.
REPORT OFF-STREET PARKING FACILITIES
The Clerk presented a recommendation from the Planning Department of
the formation by the City of a downtown parking district or program
whereby the property owners would be relieved of the requirement to
provide on -site off-street parking.
On motion by Kaufman, Council referred the report by the Planning
Department of the formation of a downtown parking district to the
Urban Land Institute Committee. Motion carried.
BOARD OF ZONING ADJUSTMENT BY-LAWS
The Clerk presented the amendments to the Bye -Laws of the Board of
Zoning Adjustments, pages 1 and 3, submitted by that body, changing
time of meeting and date of election of officers.
On motion by Kaufman, Council approved the amendments of the Board of
Zoning Adjustments and ordered same filed by the City Clerk. Motion
carried.
UV 67.46 - CONDITIONAL EXCEPTION - . ARMOUR DEV CO
The Clerk presented a transmittal from the Planning Department of
Conditional Exception - UV 67-6 - Armour Development Company - on
property located 487 feet north of Atlanta Avenue, east of Cannery
Street. The Planning Commission had recommended approval.
446
Page #2 m Minutes, March 20, 1967
On motion by Kaufman, Council sustained the recommendation of the
Planning Commission and directed the City Attorney to prepare a Res-
olution approving UV 67-6. Motion carried..
TRACT 6086 - DEDICATION OF IMPROVEMENTS - COVINGTON BROS
The Clerk presented a communication from the Director of Public Works
recommending acceptance of dedicated improvements, authorization for
release of the Improvement and Monument Bonds, and termination of the
Subdivision Agreement in Tract No,, 6086 - Covington Brothers.
On motion by Kaufman, Council accepted improvements dedicated for
public use in Tract 6086; authorized the release of Improvement and
Monument Bonds and termination of the Subdivision Agreement, and dt-
rested that the developer be notified by the City Clerk and the bond-
ing company be notified by the City 'Treasurer. Motion carried.
WATER SERVICE - BOLSA CHICA STATE BEACH
The.Clerk presented a request from the Public Works Department for
authorization for expenditure of money from the Water Fund to bear
the difference between 6 inch piping and 12 inch piping at the inter-
section of Warner Avenue and Pacific Coast Highway. The increased
pipe size required an expenditure of $4,000.00 in addition to the
$7,000.00 previously authorized for the project,
On motion by Kaufman, Council authorized an additional expenditure
from the Water Fund for the difference. of $4,000.00 required to in-
stall 12 inch piping instead of the 6 inch piping, by the following
roll call vote
AYES® Councilmen: Coen, Bartlett,
Stewart
NOES-, Councilmen: None
ABSENT; Councilmen® None
f�
WATER MAIN - BROOKHURST STREET
Gisler, Kaufman, Shipley, Green,
The Clerk presented a recommendation from the Public Works Department
that 600 feet of 16 inch water main be installed in Brookhurst Street,
Said installation should be included with the water project CC-054
which was approved by Council on February 6, 1967. The approximate
additional cost is $6,000.00
On motion by Kaufman, Council authorized the inclusion of the Brookhurst
Water Main in the CC-054 water project with the additional cost of
$6,000,00. Motion carried.
REIMBURSEMENT AGREEMENT NO 145 m GARFIELD DEV CO
The Clerk presented a transmittal from the Director of Public Works
of Reimbursement Agreement No.. 145, between Garfield Development
Company and the City, covering refund of costs for storm drain facil-
ities constructed in Drainage Area 6C, the Yorktown Pump Station and
Storm Drain.
On motion by Kaufman, Council approved Reimbursement Agreement No.
145 between Garfield Development Company and. the City, and authorized
the.Mayor and City Clerk to execute same on behalf of the City. Motion
carried.
447 147
Page #3 - Minutes, March 20, 1967
!lam
REIMBURSEMENT - ARIES HOMES
The Clerk presented a Reimbursement Agreement for off -site cost in-
curred in the construction of a water main in Bushard Street as per
Reimbursement Agreement dated November 8, 1963, in the amount of
$7,346,,60.
On motion -by Kaufman, Council authorized payment from the Water Fund
of $7,346.60 to Aries Homes for the construction of a water main in
Bushard Street, by the following roll call voted
AYES; Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
NOES: Councilmen: None
ABSENT: Councilmen-, None
DEEDS ACCEPTED
The Clerk presented a transmittal from the Director of Public Works
of deeds to the City for acceptance and recording, as follows.
Berta.L.
Tovatt m St R/W -
8th &
Ocean
Manthei
Charitable Trust -
Storm
Drain Easement - Block B Tract 196
On motion by Kaufman, Council accepted the deeds as listed, and directed
the City Clerk to record same with the Orange County Recorder. Motion
carried.
ADDENDUM m FOUR. PARTY AGREEMENT
The Clerk presented a request from the Director of Public Works for
approval of addendum to the Four Party Agreement with Huntington Beach
High School District, Security Fore Corporation, and Union Bank for
construction of Newland Storm Drain Pump Station. Council approved the
Four Party Agreement on March 6, 1967.
On motion by Kaufman, Council approved the addendum to the Four Party
Agreement between the City, Huntington Beach High School District,
Security Fore.Corporation, and Union Bank, and authorized the Mayor and
City Clerk to execute same on behalf of the City. Motion carried,
CONSTRUCTION OF HAMILTON AVENUE STORM DRAIN
The Clerk presented a transmittal from the Director of Public Works of
Two Party Agreement between City and Huntington Beach Union High School
District, Reimbursement Agreement No,, 146, Plans and Specifications,
Resolution, and Notice Inviting Sealed bids for the construction of the
Hamilton Avenue Storm Drain from approximately 2000 feet west of Magnolia
to Magnolia, and in Magnolia from Hamilton Avenue to 500 feet north of
Magnolia Street
On motion by Kaufman, Council approved the Two Party Agreement between
the City of Huntington Beach and Huntington Beach Union High School
District, and authorized the Mayor and City Clerk to execute same on
behalf of the City. Motion carried,
On motion by Kaufman, Council approved Reimbursement Agreement No. 146
between the City and Huntington Beach Union High School District for
storm drain facilities in Drainage Area 7E and 7H, and authorized the
Mayor and City Clerk to execute same. Motion carried,
448
Page #4 - Minutes, March 20, 1967
On motion by Kaufman, Council approved the Plans and Specifications
for the construction of the Hamilton Storm Drain, and directed the
City Clerk to advertise for bids when directed by the Director of
Public Works,
The Clerk read Resolution No. 2538 by title m "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 HAMILTON AVENUE STORM
DRAIN AND APPURTENANT STRUCTURES, ALL IN THE CITY OF HUNTINGTON BEACH,
CALIFORNIA,"
On motion by Gisler, Council waived further reading of Resolution No,
2538, 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
CC-055 - IMPROVEMENT & SIGNALIZATION AT INTERSECTIONS - BID AWARD
The Clerk read a communication from the Director of Public Works
stating that bids for .the improvement and signalization of Springdale
and McFadden Streets, Fifth Street at Main Street, and Warner Avenue
at Algonquin,, Street had been opened at 9 A.M. on Monday, March 20, 1967,
in the Council Chamber by the City Clerk, City Attorney and the Director
of Public Works, and that Steiny and Mitchel, Incorporated, Los
Angeles, was the low bidder with a bid in the amount of $42,146,00.
Mr,, Wheeler recommended that the Council award the bid to Steiny and
Mitchel, Inc., and reject all other bids. The bids submitted were as
follows:
Steiny & Mitchel, Inc,, Los Angeles $42,146.00
Smith Electric Supply, Stanton 43,411000
Paul Gardner Corp., Ontario 45,827.00
On motion by Green, Council awarded the contract for Project CC-055
to Steiny and Mitchel, Inc,,,, Los Angeles, for the low bid of $42,146.00;
rejected all other bids, and authorized the Mayor and City Clerk to
execute the contract on behalf of the City. Motion carried.
AGREEMENT - ATLANTIC-RICHFIELD COMPANY
The Clerk presented an agreement extending the contract between the
City and Atlantic -Richfield Company, to supply fhe.City with required
gasoline for the year commencing April 15, 1967, and ending April 14,
1968.
On motion by Bartlett, Council approved the agreement extending the
contract between the City and Atlantic -Richfield Company for gasoline,
and authorized the Mayor and City Clerk to execute the Agreement on
behalf of the City, Motion carried.
CONTRACT FOR GRANT - URBAN BEAUTIFICATION
The Clerk presented a transmittal of contract providing for a grant of
Federal funds under Title VII of the Housing Act of 1961.
449
Page #5 «- Minutes, March 20, 1967
The Clerk read Resolution No. 2522 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND PROVIDING FOR
THE EKECUTION OF A CONTRACT'FOR GRANT FOR URBAN BEAUTIFICATION AND
IMPROVEMENT NO. CALIF. B-25 (G) BY AND BETWEEN CITY OF HUNTINGTON
BEACH AND THE UNITED STATES OF AMERICA."
On motion by Kaufman, Council waived further reading of Resolution No.
2522, and passed and adopted same by the following roll call vote.
Coen, Bartlett,
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
AYES:
Councilmen:
Gisler, Kaufman, Shipley, Green,
On motion by Bartlett, Council directed the Staff to request partial
payment in the sum of $18,225.00 for the beautification program.
Motion carried.
ASSESSMENT DISTRICT NO 6403
The Clerk presented a transmittal of plans, specifications, resolutions,
diagram and estimate for improvements in Newman Avenue of streets, curbs
and gutters
The Clerk read Resolution No. 2523 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH APPOINTING ATTORNEYS."
On motion by Green, Council waived further reading of Resolution No.
2523, 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
The Clerk read Resolution No, 2524 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DESIGNATING NEWSPAPER."
On motion by Green, Council waived further reading of Resolution No.
2524, 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
The Clerk read Resolution No. 2525 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING PLANS,
SPECIFICATIONS, ASSESSMENT ]DIAGRAM AND ESTIMATE OF COSTS."
On motion by Green, Council waived further reading of Resolution No.
2525, 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
450
AYES:
Councilmen:
Gisler, Kaufman, Shipley, Green,
On motion by Bartlett, Council directed the Staff to request partial
payment in the sum of $18,225.00 for the beautification program.
Motion carried.
ASSESSMENT DISTRICT NO 6403
The Clerk presented a transmittal of plans, specifications, resolutions,
diagram and estimate for improvements in Newman Avenue of streets, curbs
and gutters
The Clerk read Resolution No. 2523 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH APPOINTING ATTORNEYS."
On motion by Green, Council waived further reading of Resolution No.
2523, 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
The Clerk read Resolution No, 2524 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DESIGNATING NEWSPAPER."
On motion by Green, Council waived further reading of Resolution No.
2524, 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
The Clerk read Resolution No. 2525 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING PLANS,
SPECIFICATIONS, ASSESSMENT ]DIAGRAM AND ESTIMATE OF COSTS."
On motion by Green, Council waived further reading of Resolution No.
2525, 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
450
Page #6 - Minutes, -March 20, 1967
On motion by Green, Plans, Specifications, Diagram and Estimate of
Assessment District No. 6403 were received and ordered filed by the
Clerk. The motion passed by the following roll call vote. -
AYES: Councilmen! Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
NOES: Councilmen3 None
ABSENT: Councilmen: None
The Clerk read Resolution No. 2526 by title -► "A RESOLUTION OF THE
CITY COUNCIL OF THE ..CITY OF HUNTINGTON BEACH DESCRIBING BOUNDARIES OF
ASSESSMENT DISTRICT, ADOPTING ASSESSMENT MAP, AND ORDERING THE FILING
THEREOF."
On motion by Green, Council waived .further reading of Resolution No.
2526, 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
The Clerk read Resolution No, 2527 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING PLANS AND
SPECIFICATIONS."
On motion by Green, Council waived further reading of Resolution No.
2527, and passed and adopted same by the following roil call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
The Clerk read Resolution No. 2528 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DETERMINING GENERAL NATURE
OF WORK, AND ORDERING REPORT OF CITY ENGINEER."
On motion by Green, Council waived further reading of Resolution No.
2528, and passed and adopted same by the following roll call voter
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
NOES: Councilmen. None
ABSENT: Councilmen: None
On motion by Green the report of the Street Superintendent was received
and ordered filed by the Clerk. The motion passed by the following roll
call vote;
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
The Clerk read Resolution No, 2529 by title "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING INVESTIGATION REPORT
AND -SETTING TIME FOR PUBLIC HEARING THEREON."
45:
Page #7 Minutes, March 20, 1967.
On motion by Green, Council waived further reading of Resolution No,
2529, 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
The Clerk read Resolution No. 2530 by titLe..�- "A. RESOLUTION OF INTENTION
NO. 2530 - ASSESSMENT DISTRICT 6403, HUNTINGTON BEACH, CALIFORNIA."
On motion by Green, Council waived further reading`of.Resolution No.
2530, and passed and adopted same -by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
NOESi Councilmen.: None
ABSENT: Councilmen: None
The Clerk read Resolution No,, 2531 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH -ESTABLISHING GENERAL PRE-
VAILING RATE OF PER DIEM WAGES."
On motion by Green, Council, waived further reading of Resolution No.
2531, 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
The Clerk read Resolution No. 2532'by title ."A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROVIDING FOR LIQUIDATED
DAMAGES."
On motion by Green, Council waived further reading of Resolution No.
2532, 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
The Clerk read Resolution No. 2533 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING FOR BIDS."
On motion by Green, Council waived further reading of Resolution No.
2533,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
ORDINANCE NO 1305 -- ADOPTED - ZONE CASE 67-1
The Clerk gave Ordinance No. 1305 a second 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 26-5m11)."
452
Page #8 - Minutes, Marcb 20, 1967
On motion by Coen, Council waived further reading of Ordinance No.
1305, 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
ORDINANCE NO 1307 - FIRST READING - ZONE CASE 66-71
The Clerk gave Ordinance No. 1307 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RE-
LATING TO ZONE CASE 66-71•, AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY RECLASSIFYING DM-26 (Sectional District Map 23-5-11)a"
On motion by Bartlett, Council waived further reading of Ord fiance
No,, 1307. When put to a vote the motion passed unanimously.
ORDINANCE NO 1284 FIRST READING - OIL
The Clerk gave Ordinance No, 1284 a first reading by title - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS
TO CHAPTER 23 . "
On motion by Kaufman, Council waived further reading of Ordinance
No. 1284. When put to a vote the motion passed unanimously.
i �) -- 6 .
ORDINANCE NO 1306 EMERGENCY m ADOPTED - HARBOR AND BEACHES
The Clerk read Emergency Ordinance No. 1306 in full - "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH DECLARING AN EMERGENCY TO EXIST:
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING SECTION
2114.2.9 OF THE BUSINESS LICENSE CODE, AND CHAPTERS 75 and 76;
ADDING NEW CHAPTER 75 ENTITLED 'BEACH AND PIER', AND ALL ARTICLES
AND SECTIONS THERETO."
On motion by Bartlett, Council passed and adopted Ordinance No. 1306
by the following roll call vote;
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
NOES: Councilmen: None
ABSENT: Councilmen: None
lr
RESOLUTION NO 2534 - ADOPTED - WATER CONTROL BOARD APPOINTMENT
The Clerk read Resolution No. 2534 by title "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH URGING GOVERNOR RONALD
REAGAN TO APPOINT MR. R. A. DAILY TO THE SANTA ANA RIVER BASIN
REGIONAL WATER QUALITY CONTROL BOARD."
On motion by Coen, Council waived further reading of Resolution No.
2534 and passed and adopted same by the following roil call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Shipley, Green,
Stewart
NOES s Councilmen: None
ABSENT Councilmen: None
Page #9 � Minutes, March 20, 1967
RESOLUTION NO 2535 ADOPTED - DEEDS
The Clerk read Resolution No. 2535 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF =INGTON BEACH AUTHORIZING THE CITY ADMINISTRAT
TO ACCEPT AND CONSENT TO DEEDS OR GRANTS OF REAL ESTATE FOR PUBLIC
PURPOSES."
On motion by Bartlett, Council waived further reading of Resolution No.
2535, 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 2536b ADOPTED COMPENSATION -CLASSIFICATION PLAN
The Clerk read Resolution No, 2536 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION 2399
RELATING TO THE CITY'S COMPENSATION -CLASSIFICATION PLAN."
On motion by Kaufman, Council waived further reading of Resolution No.
2536, 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 2539 - ADOPTED CONDUCT AT COUNCIL MEETINGS
The Clerk read Resolution No. 2539 by title .. "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING RULES OF,
ORDER AND PROCEDURE IN THE CONDUCT OF COUNCIL MEETINGS AND REPEALING
RESOLUTION NO, 2410,"
On motion by Kaufman, Council waived further reading of Resolution No.
2539, 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: Done
REPORT LIBRARY NEEDS
The Assistant Administrator presented a letter from Mr. David Wickersham,
Chaitman of the Board of Trustees of the Huntington Beach Public Library
transmitting a report of Library needs through 1971 and requesting a
committee of the Council to meet with the Board.
On motion by Bartlett, Council referred the report of Library needs to
the Administrator for study with the Library Board. Motion carried.
INFORMAL MEETING
The Assistant City Administrator informed the Council that a meeting of
the Council and the Chamber of Commerce Blue Ribbon Industrial Committee
previously scheduled for March 23, 1967, had to be deferred.
4541
Page #10 -Minutes, March 20, 1967
Mayor Stewart called an informal meeting of the Council as a Committee -
of -the -Whole, for Thursday, March 30th, 1967, at 7.30 P.M., at the
Conference Room of the Sheraton Beach Inn.
DISASTER MEDICAL.DIRECTOR - DR PAUL McBRIDE
On motion by Gisler, Council 'approved the appointment of Dr. Paul P.
McBride, 17612 Beach Boulevard, City, to coordinate -the emergency medi-
cal planning in the City of Huntington Beach with regard to Civil De-
fense activities. Motion carried.
ORANGE COUNTY MOSgUITO ABATEMENT DISTRICT DR. RALPH SHE,
1 S IM1.OS
On motion by Shipley, Council approved the appointment of Dr. Ralph
Sher, 6552 Bolsa Avenue, to the Orange County Mosquito Abatement Board
as a replacement for the late Dr. Lawrence Whittaker. Motion carried.
SOUTH COAST TRANSIT CORPORATION ROUTE CHANGE
The Assistant Administrator presented a communication from the South
Coast Transit Corporation proposing some changes in route and bus stops
within the City of Huntington Beach. The change in route would provide
service to -the Huntington Center and Golden West College and would
also involve Beach Boulevard and Main Street changes,, The request had
been approved by the Traffic Division of the Police Department.
On motion by Green, Council accepted and approved the proposed changes
of the South Coast Transit Corporation route for bus service. Motion
carried.
3'7
ANNUAL FEDERAL CENSUS
On motion by Bartlett, Council directed the City Administrator to make
application to the Bureau of Censusias soon as possible,for the annual
federal census to be taken in October. Motion carried.
DOW INDUSTRIAL SERVICEC RE, UEST
The Assistant Administrator presented a request from the Dow Industrial
Service for waiver of some of the street improvement conditions adjacent
to their property in the vicinity of Palmdale and Cain Streets.
On motion by Gisler, Council ordered a waiver of improvements on Cain
Street, and directed. the City Clerk to set a public hearing on vacation
of the alley adjacent to Palmdale and Cain Streets.
On motion by Kaufman, the previous motion was amended to dissallow any
waiver of usual fees required in such procedure. Motion carried.
The Clerk restated the motion by Gisler, as mended, as follows;
Council ordered a waiver of improvements on Cain Street and directed
the City Clerk to set a public hearing on vacation of the alley adjacent
to Palmdale and Cain, Streets; and disallowed any waiver of usual fees
required in such procedure. %then put to a vote, the motion as amended,
carried.
RECESS
The Mayor called a recess of the Council at 6:00 P.M. Council was
reconvened at 7;30 P.M. by the Mayor.
455
C,'x
Page # 11 m Minutes, March 20, 1967
PACIFIC ELECTRIC RIGHT-OF-WAY PARKING
The Assistant City Administrator recommended that Council order
condemnation proceedings..started on the Pacific Electric Right -of -
Way between the City Pier and First Street, presently owned by the
Huntington Beach Company, to provide a parking area for the Pavalon
Building,
Mr, Jack Froggat, Huntington Beach Company, addressed the Council and
requested clarification of several details of the proposed condemn-
ation.
On motion by Kaufman, Council directed the City Attorney to proceed
with condemnation proceedings to acquire the approximate .72 acres
between Main Street and Third Street, and also a second condemnation
action on the approximate 1.15 acres of right-of-way from Third Street
to First Street. Motion carried.
j
HIGHWAY 39 FREEWAY
The Assistant City Administrator presented a report from the Director
of Public Works that.the.S.tate Division of Highways has designed an
interchange of the Orange Freeway line with Edinger Avenue which
would provide for all traffic movements and which gives the City of
Huntington Beach a second choice for freeway alignment®
On motion by Bartlett, Council received the report concerning the
Highway 39 freeway, and ordered same filed by the Clerk. Motion
carried,
URBAN LAND INSTITUTE C±ITIZENS STEERING COMMITTEE - APPOINTMENTS
The Assistant Administrator presenteda. communication from the Urban
Land Institute Committee recommending the appointment of Mr. Don R.
Bravender, a local dentist, and Rev. Gilbert W. Allen, a local minister.
On motion by Coen, Council approved the appointment of Don R. Bravender
and Gilbert W. Allen to the Urban Land Institute Citizens Steering
Committee. Motion carried.
.2�-/
ANIMAL CONTROL ORDINANCE
On motion by Gisler, Council deferred action of the problem of wild
animals in residential areas until the meeting of April 3, 1967.
Motion carried,
Y
DEDICATION OF IMPROVEMENTS FERNHILL HOMES TRACT 5430 - DENIED
The Clerk presented a letter from J. T. McKee, a member of the Board
of Governors of Fernhill Homes, requesting that the City accept
dedications of streets and sewers in Tract No. 5430.
Mr.. Paul C alvo, an engineer representing Fernhill Homes, addressed the
Council and discussed the possibilities of dedication to the City of
streets and sewers and requested Council to approve the request.
Following considerable discussion, on motion by Green, Council denied
the request of Fernhill Homes for dedications of streets and sewers in
Tract 5430a Motion carried.
456
Wage #12 m Minutes, March 20, 1967
LICENSE APPLICATION - FAMILY BILLIARDS
The Clerk presented a request from Dino Toro for a business license
to to operate a Family Billiards at 112 Main Street.
This item was deferred to the meeting of April 3, 1967, by the Mayor
with no action being taken at this time.
7,
LICENSE APPLICATION - MOTORCYCLE RENTALS
The Clerk presented a request from Graham Bolton for a business license
to operate a Motorcycle Rental at 602 Ocean Blvd.
This item was deferred to the meeting of April 3, 1967, by the Mayor
with no action being taken at this time.
CITY OF SANTA ANA RESOLUTION NO % 6 7 -17
The Clerk presented a transmittal of Resolution No. 67-n17 from the
City of Santa Ana pertaining to administration of the Gas Tax Street
Improvement Program and requesting the State Legislature to amend the
Street and Highway Code.
On motion by Bartlett, Council directed the City Attorney to prepare
a resolution pertaining to administration of Gas Tax Street Improvement
Program,, Motion carried
SAN CLEMENTE RESOLUTION NO 21m67
The Clerk presented a transmittal of Resolution No. 21�67 from San
Clemente imploring citizens to show a greater respect for law and order
and urging the State Legislature to declare in specific terms and pro-
visions the penalties to be assessed against persons convicted of
criminal activity.
Councilman Green made a motion to direct the City Attorney to prepare
a similar Resolution. When put to vote, the motion failed.
6:
ALLOCATION - STATE GASOLINE TAXES
The Clerk presented a letter transmitting a Resolution of the Southern
California Regional Association of County Supervisors, urging Council
to adopt a resolution endorsing a legislative program to amend the
Mayo -Breed Formula to allocate a minimum of 60% of the State Highway
Construction Funds to the 13 counties in Southern California.
On motion by Kaufman, Council directed the City Attorney to prepare a
Resolution endorsing a legislative program to amend the Mayo -Breed
Formula. Motion carried.
RELOCATION a SALES OFFICE
The Clerk presented a letter from Luxury Homes, Inc. requesting a
reduction in the relocation permit fee, and that the Architectural
Review Board procedure be waived in relocation a temporary sales office
from 15972 Dundalk Lane to 17541 Edwards Street.
On motion by Coen, Council granted the request from Luxury Homes, Inc.,
to relocate a temporary sales office, with a reduction in the relocation
permit and the waiving of the Architectural Review Board procedure.
Motion carried.
457
�:
Page #13 - Minutes, March 20, 1967
/.' l
PROPERTY R RE2UEST RECONSIDERATION - ZC 6.6-71
The Clerk presented a request from the owners of property located 750
feet north.of Warner, on the west side of.Gothard Street, for reconsider-
ation of Zone Case 66-71 by the Council. The Planning Commission
Resolution of Intent to change zoning from R3 to M1 was denied by the
Planning Commission, but on March 6, 1967, Council overruled the
Planning Commission and ordered change of zone from R3 to Ml.
On motion by Green, Council rescinded action of previous meeting di-
recting the City Attorney to prepare an Ordinance effecting the change
of zone in Zone Case No. 66-71. Motion carried,
On motion by Green, Council upheld the Planning Commission and denied
the change of zone in Zone Case 66-71, Motion carried.
PETITION - ANNEXATION - GARFIELD
The Clerk presented a petition from the Huntington Beach Company re-
questing annexation to the City of approximately 158 ,acres located in
the southeast corner of the Bolsa Chica Area. The Local Agency
Formation Commission has approved subject annexation to be known as
Garfield Annexation, Parcel Nos, 19 2, and 3.
On motion by Kaufman, Council received the petition from the Huntington
Beach Company and ordered same filed by the Clerk® Motion carried.
The Clerk read Resolution No. 2537 by title m "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH GIVING NOTICE OF PROPOSED
ANNEXATION TO THE CITY OF HUNTINGTON BEACH OF THAT CERTAIN UNINHABITED
TERRITORY DESCRIBED HEREIN AND DESIGNATED AS GARFIELD ANNEXATION,
PARCELS 1, 2, and 3, AND GIVING NOTICE OF TIME AND PLACE FOR HEARING
OF PROTESTS THERETO."
On motion by Kaufman, Council waived further reading of Resolution No,
2537, 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
PLAN REQUESTED - RANCHO de PAZ STABLES
The Clerk presented a letter from Theodore Manthei and John F. Kratz,
requesting that Council approve and extended payment plan covering ten
years for payment of drainage fees, to coincide with a ten year Use
Variance No, 67-2 granted by the Planning Commission for development
of Rancho de Paz Stables on Talbert Avenues
Following considerable discussion, and on motion by Shipley, Council
authorized the extended payment plan for payment of drainage fees over
a ten year period, and directed the City Attorney to prepare the
necessary Agreement to bring back to Council for approvals Motion
carried,
REC ES S
The Mayor called a recess of the Council at 8:45 P.M. Council was
reconvened at 9:00 P.M. by the Mayor.
•
Page #14 - Minutes, March 20, 1967
7Y
REPORT - SIXTH STREET PARKING
The Clerk presented a report from the Director of Public Works on
the Huntington Beach Safety Councills'suggestion that Sixth Street
parking between Main and Orange be changed from diagonal to parallel,
The Director of Public Works recommended that any change be held in
abeyance until the Courts are moved in November, No action was taken
at this time,
INOPERABLE VEHICLES RACE CARS
The Clerk presented a report from the Director of.Building and Safety
concerning inoperable vehicles stating that notices of violation are
being given in areas where they are needed,
The Clerk presented letters from property owners in the area of 16261
Angler Lane, City, protesting the storage of race cars and buses in
front yards in residential areas,
Mr. Bob Stone, 16261 Angler Lane, addressed the Council and voiced
his objection to the City enforcing this Ordinance,
Mrs. Mary Rominger, 16542 Potter Circle, City, addressed the Council
and stated that her neighbors did not object to her race car being
parked in her driveway.
Mrs. Roberta Stone, 16261 Angler Lane, City, addressed the Council and
requested an explaination as to why their bus is being referred to,
as the bus is being moved every 72 hours in compliance with the Ordinance
Code. She further requested that Council take action to repeal the
sections of the Ordinance Code covering the parking of vehicles in
driveways, etc,
No action was taken on this matter,
PUBLIC HEARING - RESOLUTION NO 2517 - APPROVED m GAS FRANCHISE
Mayor Stewart announced that this was the day and hour set for a public
hearing on Resolution No. 2517, to hear protests on the granting of
a Franchise. to Southern Counties Gas Company, pursuant to Article
XIV of the Charter of the City of Huntington Beach, and directed the
Clerk to read the legal notice.
The Clerk read notice of public hearing on Resolution No. 2517 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 20 th 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 hearing protests on the granting
of a Franchise to Southern Counties Gas Company.
Mayor Stewart declared the hearing open
There being no one present to speak on the matter, and there being no
protests filed, either oral or written, the hearing was closed by the
Mayor.
On motion by Coen, Council made a finding that no protests had been
filed, either oral or written, on the intention to grant a franchise
to Southern Counties Gas Company., pursuant to Article XIV of the
Charter of the City of Huntington Beach. Motion carried.
459
MY
Page # 15 - Minutes, March 20, 1967
On motion by Bartlett, Council accepted the offer and bid from Southern
Counties Gas Company:in the amdunt of $250.00 for franchise. Motion
carried,
The Clerk gave Ordinance No. 1308 a first reading - "AN ORDINANCE OF
THE CITY OF HUNTINGTON BEACH,. GRANTING TO SOUTHERN COUNTIES GAS COMPANY
OF CALIFORNIA, A CORPORATION, THE RIGHT, PRIVILEGE AND FRANCHISE TO
LAY AND USE PIPES AND APPURTENANCES FOR TRANSMITTING AND.DISTRIBUTING
GAS FOR ANY AND ALL PURPOSES UNDER, ALONG, ACROSS, OR UPON THE PUBLIC
STREETS, WAYS, ALLEYS AND PLACES, AS THE SAME NOW OR MAY HEREAFTER
EXIST, WITHIN SAID MUNICIPALITY."
On motion by Green, Council waived further reading of Ordinance No.
1308 by a unanimous vote.
PUBLIC HEARING - ZONE CASE 66-67 - P C RESOLUTION OF INTENT
Mayor Stewart announced that this was the day and hour set for a public
hearing on Zone Case 66-67 on property bounded by Atlanta Avenue on the
north, Highway No. 1 on the south, Brookhurst Street on the east and
Newland Street on the west, and directed the City Clerk to read the
legal notice,
The Clerk read notice of public hearing on Zone Case 66-67 as published
in the Huntington Beach News on March 2, 1967, setting the hour of
7t30 P.M., or as soon thereafter as possible, on Monday, the 20th 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 a Resolution of Intent of the City Planning
Commission for changes of zone to regulations of the Districting
Ordinance as follows;
Q) Ml-A-O Restricted Manufacturing District, combined with oil
production, to RI Single Family Residence District;
R) M1-A-0 Restricted Manufacturing District, combined with oil
production, to R2 Two Family Residence District;
S) R3 Limited Multiple Family Residence District, to R2 Two Family
Residence District;
T) M1-A-0 Restricted Manufacturing District, combined with oil
production, to R2 Two Family Residence District;
U) Ml-A-0 Restricted Manufacturing District, combined with oil
production, to C4 Highway Commercial District, with setback
provisions;
V) M2-0 Industrial District, combined with oil production, to
RA Residential Agricultural District;
W) M2-0 Industrial District, combined with oil production, to RA
Residential Agricultural District;
X) MI -A Restricted Manufacturing District, to R5 Office -Professional
District;
Y) Ml-A Restricted Manufacturing District, to C4 Highway Commercial
District, with setback provisions,
The Clerk informed the Council that they had been provided with copies
of the Planning Secretary's transmittal recommending approval of Items
Q, R, S, W, X. and Y, and denial of Items T, U, and V, and .stated
that he had received no communications or written protests to Zone
Case 66-67.
Mayor Stewart declared the hearing open.
460 th
Page # 16 Minutes, March 20, 1967
Mr. Randy Draper, Newport Beach, addressed the Council and requested
the decision of the Planning Commission be upheld concerning Item U
and that Council deny same.
There being no one further to speak on the matter, and there being no
protests filed, either oral or written, the hearing was closed by the
Mayor,,
The Director of Planning addressed the Council stating that in error
items R and T in his transmittal had been presented as a change from
Ml-A-O to R2, whereas the Planning Commission had approved a change
to R2 and R2-0.
On motion by Bartlett, Council sustained the decision of the Planning
Commission and approved Items Q, S, W, X, Y, and R as corrected, and
directed the City Attorney to prepare an Ordinance effecting the change
in zone, and denied Items T, U, and V of Zone Case 66-67. Motion carried,
PUBLIC HEARING - ZONE CASE 67-2 - APPROVED
Mayor Stewart announced that this was the day and hour set for a public
hearing on Zone Case 67-2 on property located north of Hamilton Avenue
and east of Brookhurst Street, and directed the Clerk to read the legal
notices
The Clerk read notice of public hearing on Zone Case 67-2 as published
in the Huntington Beach News on March 2, 1967, setting the hour of
7.30 P.M., or as soon thereafter as possible, on Monday, the 20th 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 a petition for a change of zone to regulations
of the Districting Ordinance from RA-0 Residential Agricultural District,
combined with oil production, to C2 Community Business District, with
setback provisions.
The Clerk informed the Council that they had been provided with copies
of the Planning Secretary's transmittal recommending C4 zoning instead
of the C2 zoning requested, and stated that he had received no
communications or written protests to Zone Case 67-2.
Mayor Stewart declared the hearing open.
There being no one present to speak on the matter, and there being no
protests filed, either oral or written, the hearing was closed by the
Mayor,
On motion by Coen, Council sustained the recommendation of the Planning
Commission and approved Zone Case 67-2 as modified for C4 zoning, and
directed the City Attorney to prepare an Ordinance effecting the change.
Motion carried.
/-2-I
PUBLIC HEARING - ZONE CASE 67-5 - P C RESOLUTION OF INTENT - APPROVED
Councilman Kaufman requested and was granted permission to abstain
from action in Zone Case 67-5 due to a possible conflict of interest,
and left his chair at the Council table.
$61.
U
Page # 17 - Minutes, March 201, 1967
Mayor Stewart announced that this was the day and hour set for a public
hearing on Zone Case 67-5 on property bounded by Atlanta Avenue on the
south, Beach Boulevard on the east, Lake Street on the west and
Indianapolis, Hartford and Memphis Avenues on the north, and directed
the City Clerk to read the legal notice.
The Clerk read notice of public hearing on Zone Case 67-5 as published
in the Huntington Beach News on March 2, 1967, setting the hour of
7-30 P.M,, or as soon thereafter as possible, on Monday, the 20th 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 a Resolution of Intent of the City Planning
Commission for changes of zone to regulations of the Districting
Ordinance as follows:
1) M1-0 Light Industrial District, combined with oil production, to
M1 Light Industrial District;
2) R5-0 Office -Professional District, combined with oil production,
to R5 Office -Professional District;
3) R2•-0 Two Family Residence District, combined with oil production,
to R2 Two Family Residence District;
4) R3-0 Limited Multiple Family Residence District, combined with
oil production, to R3 Limited Multiple Family Residence District;
5) C3-0 General Business District, combined with oil production, to
C3 General Business District.
.The Clerk informed the Council that they had been provided with copies
of the Planning Secretary's transmittal recommending approval, and
stated that he had received no communications or written protests to
Zone Case 67-5,
Mayor Stewart declared the hearing open.
Helen Driver, Wilmington, California, addressed the Council and spoke
against the removal of the '0' zoning in the area.
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 Coen, Council sustained the recommendation of the Planning
Commission and approved Zone Case 67-5, and directed the City Attorney
to prepare an Ordinance effecting the changes. Motion carried,
Councilman Kaufman resumed his place at.the Council table.
7L�7
PUBLIC HEARING - CODE AMENDMENT 67-1 - DIVISION 9 - APPROVED
Mayor Stewart announced that this was the ;day and hour set for a public
hearing on Code Amendment No. 67-1, and directed the Clerk to read the
legal notice.
The Clerk read notice of public hearing on Code Amendment 67-1 as pub-
lished in the Huntington Beach News on March 2, 1967, setting the hour
of 7 M P.M., or as soon thereafter as possible, on Monday, the 20th
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 a proposed code amendment to Division
9 of the Huntington Beach Ordinance Code, Said amendment proposes to
amend the Huntington Beach Ordinance Code relating to Right -of -Way ded-
ications and improvements for all uses abutting any highway, street,
or alley,
462
Page #18 - Minutes, March 20, 1967
The Clerk informed the Council that they had been provided with copies
of the Planning Secretary's transmittal, and stated that he had received
no communications or written protests to Code Amendment 67-1, or to
the recommendation of the Planning Commission,,
Mayor Stewart declared the hearing open,,
There being no one present to speak on -the matter, and there being no
protests filed, either oral or written, the hearing was closed by the
Mayor,
On motion by Coen, Council approved Code Amendment 67-1, and directed
the Attorney to prepare an Ordinance amending the Huntington Beach
Ordinance Code, Motion carried.
PUBLIC HEARING - CODE AMENDMENT
,6.7-2.. DIVISION 9 - APPROVED
Mayor Stewart announced that this was the day and hour set for a public
hearing on Code Amendment No. 67-2, and directed the Clerk to read the
legal notice,
The Clerk read notice of public hearing on Code Amendment 67-2 as
published in the Huntington Beach News on March 2, 1967, setting the
hour of 7:30 P.M., or as soon thereafter as possible, on Monday, the
20th 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 a proposed code amendment to Division
9 of the Huntington Beach Ordinance Code. Said amendment proposes to
amend the Ordinance Code relating to applications for conditional
exceptions after a zone change on the same parcel has been denied,
The Clerk informed the Council that they had been provided with copies
of the Planning Secretaryfs transmittal, and stated that he had re-
ceived no communications or written protests to Code Amendment 67-2,
or to the recommendation of the Planning Commission
Mayor Stewart declared the hearing open.
There being no one present to speak on -the matter, and there being no
protests filed, either oral or written, the hearing was closed by the
Mayor.
On motion by Coen, Council approved Code Amendment 67-2, and directed
the City Attorney to prepare an Ordinance amending the Huntington Beach
Ordinance Code. Motion carried.
PUBLIC HEARING - CODE ,AMENDMENT 67-3 - DIVISION 9 - APPROVED
Mayor Stewart announced that this was the day and hour set for a public
hearing on Code Amendment No. 67-3 and directed the Clerk to read the
legal notice.
The Clerk read notice of public hearing on Code Amendment 67-3, as
published in the Huntington Beach News on March 2, 1967, setting the
hour of 7030 P.M., or as soon thereafter as possible, on Monday, the
20th day of March, 1967, in the Council Chamber of the Civic Center,
Huntington Beach, California., as the time and place for a public hear-
ing for the purpose of considering a proposed code amendment to Division
9 of the Huntington Beach Ordinance Code, Said amendment proposes to
amend the Ordinance Code relating to minimum lot widths and frontage
in all residential zones.
463
99
Page #19 -- Minutes, March 20, 1967
The Clerk informed the Council that they had been provided with copies
of the Planning Secretary's transmittal, and stated that he had received
no communications or written protests to Code Amendment 67-3, or to
the recommendation of the Planning Commission.
Mayor Stewart declared the hearing open.
There being no one present to speak on the matter, and there being no
protests filed, either oral or written, the hearing was closed by the
Mayor.
On motion by Coen, Council approved Code Amendment 67-3, and directed
the City Attorney to prepare an Ordinance amending the Huntington Beach
Ordinance Code.. Motion carried.
7 Z'
PUBLIC HEARING - CODE AMENDMENT 67--4 - DIVISION 9 - APPROVED
Mayor Stewart announced that this was the day and hour set for a public
hearing on Code Amendment No, 67-4, and directed the Clerk to read the
legal notice.
The Clerk read notice of public hearing on Code Amendment 67-4 as pub-
lished in the Huntington Beach News on March 2, 1967, setting the hour
of 7:30 P.M., or as soon thereafter as possible, on Monday, the 20th
day of March, 1967, in the Council Chamber of the Civic Center,
Huntington Beach, California, as the time and place for a public hear-
ing for the purpose of considering a proposed code amendment to Division
9 of the Huntington Beach Ordinance Code. Said amendment proposes to
amend the Ordinance Code to clarifying intent of Exceptions in renumberi
and adding a severability clause to Article 974 pertaining to Park and
Recreation Facilities.
The Clerk informed the Council that they had been provided with copies
of the Planning Secretaryts transmittal, and stated that he had received
no communications or written protests to Code Amendment 67-4, or to the
recommendation of the Planning Commission.
Mayor Stewart declared the hearing open.
There being no one present to speak on the matter, and there being no
protests filed, either oral or written, the hearing was closed by the
Mayor,
On motion by Bartlett, Council approved Code Amendment 67-4, and
directed the City Attorney to prepare an.Ordinance amending the
Huntington Beach Ordinance Code. Motion carried.
7c�
PUBLIC HEARING CODE AMENDMENT - DIVISION 9 - APPROVED
Mayor Stewart announced that this was the day and hour set for a public
hearing on Code Amendment No. 67-8, and directed the Clerk to read the
legal notice.
The Clerk read notice of public hearing on a Code Amendment as published
in the Huntington Beach News on March 2, 1967, setting the hour of
700 P.M., or as soon thereafter as possible, on Monday, the 20th 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 a proposed code amendment to Division 9 of the
Huntington Beach Ordinance Code. Said amendment proposes to amend
Article 985, Sections 9855.2 and 9856.1.1 pertaining to the Architectural
Review Board.
464
Z9
Page #20 - Minutes, March 20, 1967
The Clerk informed the Council that they had been provided with copies
of the Planning Secretaryts transmittal, and stated that he had received
no communications or written protests to the Code Amendment or to the
recommendation of approval of the Planning Commission.
Mayor Stewart declared the hearing open.
There being no one present to speak on the matter, and there being no
protests filed, either oral or written, the hearing was closed by the
Mayor,,
On motion by Coen, Council approved Code Amendment No. 67-8, and
directed the City Attorney to prepare an Ordinance amending the
Huntington Beach Ordinance Code. Motion carried,
.717
RESOLUTION HOME COUNCIL
Mr. Bill Olson, representing the Home Council., addressed the Council
and read a Resolution of the Home Council endorsing the expeditious
and full implementation of the recommendations of the U.L.I. panel with
regard to redevelopment.
On motion byKaufman, Council received the Resolution of the Home Council
and ordered it filed by the Clerk. Motion carried.
L/ 4
JOHN MANGANO
Mr,, John Mangano, 5661 Clark Drive, City, addressed the Council and
stated that since he is moving out of town he would like to thank the
City for giving him the opportunity to serve and wished the City
Officials much success.
5 7
IMPOUND YARD MANDIC MOTORS
Mr. Robert Mandic, of Mandic Motors, addressed the Council and requested
approval of an impound yard which is located just outside the City
limits of Huntington Beach.
Mr. Tom Nelson, Nelson Towing Service, addressed the Council and pro-
tested, since this particular piece of property was not M-1 zoning and
all other towing services had to comply with the. requirements of the
City Ordinance,
On motion by Shipley, Council approved Mandic Motors' location for
their impound yard and directed that they be continued on the rotation
list of the Police Department. Motion carried.
COMMENDATION s GEORGE SHIBATA
On motion by Kaufman, Council directed the City Attorney to prepare
a Resolution commending George Shibata for his period of service to
the City as Assistant City Attorney. Motion carried,
The Clerk read Resolution No. 2540 by title ® "A RESOLUTION OF THE CITY
COUNCIL OF THEE CITY OF HUNTINGTON BEACH URGING AND RECOMMENDING TO THE
7` ORANGE COUNTY BOARD OF SUPERVISORS THAT THE LEASE ON THE AREA KNOWN
AS "MILE SQUARE" BE NEGOTIATED AND THAT THE COUNTY CONTINUE WITH THE
DEVELOPMENT OF SAID "MILE SQUARE" FOR RECREATIONAL PURPOSES."
6 4'i
Mr
Page #21 Minutes, March 20, 1967
On motion by Green, Council waived fufther reading of Resolution No.
2540,,.and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Irtlett,Gisler, Kaufman, Shipley, Green,
Stewart
NOES: Councilmens None
ABSENT: Councilmen: None
ADJOURNMENT
On motion by Gisler, the regular meeting of the City Council of the
City of Huntington Beach adjourned to Monday,.the 27th day of March,
1967, at 7:30 P.M. Motion carried.
C�
Paul ones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
Paul C. Jon - City Clerk