HomeMy WebLinkAbout1967-04-17MINUTES
Council'Chamber, Civic Center
Huntington,.Beach,,California
Monday,,April,17, 1967
Mayor Stewart called the :regular ,meet Uig_...-of the City-,Council.of the City
of Huntington Beach-to:order,at 4-430,P'.M.'.
The Pledge of-Allegtance-.was -given- by all...present-in the. Council' Chamber.
The Invocation was -gitremby,.R'e'veread:Roger Betsworth.,-, Minister-of
Community Methodist. Church.
ROLL CALL
Councilm'en-,Ptesent:; Coen4.Bartlett; - Gisler, ,,Kau.fman-.;,Shiplo!.y-,,Green,
Stewart
Councilmen Absent--.. None-,
ELECTION OF' MAYOR ,D'ONALD::'SHIPLEY
Mayor Stewart' declared the;-positionsof-Mayor-and Mayer-Pro-tem.,vacated
at this time, and called. a..recess. of the Council_ ate. 4::35P". M. Council
was reconvened at' 4,36,P',Ml "_by---the:-City Clt!rk,, PAU11C.",' Jones :,. presiding .
The City -Clerk, called:: for nomihat ions., f lorzMay-Gr- of theZity'' of..,. Huntington
Beach.
Councilman Stewart,_ nominated cCouncil inan - Alvin',- Goen-: for - thb-,. p0sition. of
Mayor.
Councilman Green. rromiiiatia;d,---C:6.uncilinan:-,IYom:a-ld..'Ship-lidy - for the;-,. position
of Mayor.
On motion by Coen!'
, nominations, f6r- - the office of; Mayor were,, closed
Motion carried. Voting.: -was - done b_Y secret. ballot with I the::. ta11yii1g,,:. of
vote by the City 'Administrator , and. City Attorney, who,, found. that,- Councilman
Shipley had received;.` a: majparity of the,. votes,.
Councilman Coen -made - a, motion. :.to: -make the, vote- for, Donald" Shipley for
Mayor unanimous. When., put- tb:"- am vote.,-,. the motion failed- to be unanitaous.
ELECTION OFMAYOWPRO, T1kMP1ORE,_ JOHNGREEN-
The City Clerk called for nom iiiatibns. for -Mayor, Pto.�tempore'. of the City
of Huntington Beach.,
C ounc i Iman. Stewart. nominated Councilman Alvin. Coen f or, the, - pos i tion of
Mayor Prb-tempore.
Councilman Gisler nominated. Councilman: John Green for theposition of
Mayor Pro-tempore.
4851
Page #2 - Minutes, April 17, 1967
On motion by Coen, nominations for the office of Mayor Pro-tempore were
closed. Motion carried. Voting was done by secret ballot with the
tallying of votes by the City Administrator and City Attorney who found
that Councilman Green had received a majority of the votes.
On motion by Kaufman, Council voted unanimously to elect John Green
as Mayor Pro-tempore. Motion carried.
The City Clerk then turned the meeting over to Mayor Shipley as the
new presiding officer.
MINUTES
On motion by Bartlett, the minutes of the regular meeting of April 3,
1967, and the regular adjourned meeting of April 6, 1967, were approved
and adopted as prepared and mailed by the Clerk. Motion carried.
UV 67-9 - CONDITIONAL EXCEPTION
The Clerk presented a transmittal from the Planning Department ❑f
Conditional Exception - UV 67-9 - Andrew Holtz, an�individual - on
property located north and south of Indianapolis Avenue, between Magnolia
Street and the Orange County Flood Control Channel, The Planning
Commission recommended approval,
On motion by Green, Council sustained the recommendation of the Planning
Commission and directed the City Attorney to prepare a Resolution ap-
proving UV 67-9. Motion carried.
UV 67-14 - CONDITIONAL EXCEPTION
The Clerk presented a transmittal from the Planning Department of
Conditional Exception - UV 67-14 - Covington Brothers Construction Co. -
on property located on the southeast corner of Goldenwest Street and
Heil Avenue. The Planning Commission recommended approval.
On motion by Stewart, Council sustained the recommendation of the
Planning Commission and directed the City Attorney to prepare a Res-
olution approving UV 67.14. Motion carried.
FINAL TRACT MAP NO 6309 - ARMOUR DEVELOPMENT CO
The Clerk presented a transmittal from the Planning Director submitting
final form of Tract Map 6309 for adoption as follows:
Developer: Armour Development Company; Location: east of Magnolia
(Cannery) Street 492.70 feet north of Atlanta Avenue; Acreage: 9.603;
Lots: 48; 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 conditions:
The City Clerk's signature shall be withheld pending the submittal and
completion of the enumerated requirements,
Page #3 - Minutes, April 17, 1967
1. Deposit of fees for water, sewer, drainage, engineering and inspection.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of insurance.
5. Approval from the County Surveyor.
6. Bond for monuments.
7. Deed for underground water rights.
On motion by Green, Council accepted offers
Final Map 6309, and adopted the map subject
by the Planning Commission. Motion carried.
AMENDMENT TO ARCHITECTURAL REVIEW BOARD
of dedication as shown on
to conditions stipulated
The Clerk presented a transmittal from the Planning Director of the
proposed amendments to Article 985 pertaining to the Architectural
Review Board.
On motion by Coen, Council deferred action on this until later in the
meeting. Motion carried.
FINAL TRACT MAP 6020 - SEC FORE GORP
The Clerk presented a transmittal from the Planning Director submitting
final form of Tract Map 6020 for adoption as follows: Developer:
Security Fore Corporation; Location: south of Atlanta Avenue, 772.58
feet east of Newland Street; Acreage: 18.60; Lots: 93; 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 conditions:
1. Deposit of fees for water, sewer, drainage, engineering and inspection.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of insurance.
5. Approval from the County Surveyor.
6. Bond for monuments.
7. Deed for underground water rights.
On motion by Coen, Council accepted offers of dedication as shown on
Final Map 6020, and adopted the map subject to conditions stipulated
by the Planning Commission. Motion carried.
SUBDIVISION AGREEMENT .-. MACCO - TRACT 4805.
The Clerk presented a transmittal from the Director of Public Works
' of Monument Bond, Improvement Bond, and Subdivision Agreement for Tract
4805 - Macco.
On motion by Bartlett, Council accepted Monument Bond No. 521131 and
Improvement Bond No. 521130 - American Casualty Company; approved
Subdivision Agreement for Tract 4805, and directed the Clerk to file
same; and authorized the Mayor and City Clerk to execute the document
on behalf of the City. Motion carried.
487
Page #4 : Minutes, April 17, 1967
-J
EDINGER AVENUE IMPROVEMENT'S
The Clerk presented a recommendation from the Public Works Department
for Council's approval of the Plans for a County project to improve
Edinger Avenue from approximately 2000 feet west of Bolsa Chica Street
to the proposed Orange County Aquatic Park.
On motion by Stewart, Council approved the plans of the County to
improve Edinger Avenue as recommended by the Director of Public Works.
Motion carried.
BID AWARD .NEWLAND STORM DRAIN PUMP STATION CONSTRUCTION - CC-057
The Clerk read a communication from the Director of Public Works stating
that bids for the construction of the Newland Storm Drain Pump Station
and Appurtenant Storm Drain Pipe and Structures had been opened at
9:00 A.M. on Monday, April 17, 1967, in the Council Chamber by the City
Clerk, City Attorney and the Director of Public Works, and that Edmond
J. Vadnais et al, Etiwanda, California, was the low bidder with a bid
in the amount of $218,182.00. Mr Wheeler recommended that the Council
award the bid to Edmond J. Vadnais et al, and reject all other bids,
The bids submitted were as follows:
Edmond J. Vadnais et al, Etiwanda $ 218,182.00
Cook and Barletta, Anaheim $ 218,�275.80
Pascal & Ludwig, Inc., Upland $ 233,950.00
Escherick & Radco Const., San Marino $ 261,435.00
Ecco Const, Inc., Garden Grove $ 263,340.00
Healy Tibbitts Const., Long Beach $ 298,788.00
Loren Bo Smith, West Covina $ 359,290.00
Mitchell Const. Co., Long Beach $ 367,460.00
On motion by Coen, Council awarded the contract for Project CC-057 to
Edmond J. Vadnais et al, Etiwanda, California, for the low bid of
$218,1.82.00; rejected all other bids, and authorized the Mayor and
City Clerk to execute the contract on behalf of the City. Motion carried.
BID AWARD - HAMILTON AVE PUMP STATION CONSTRUCTION - CC-058
The Clerk read a communication from the Director of Public Works stating
that bids for the construction of the Hamilton Avenue Pump Station and
Appurtenant Structures had been opened at 9;00 A.M. on Monday, April 17,
1967, in the Council Chamber by the City Clerk, City Attorney and the
Director of Public Works, and that A,C Olmstead of Los Angeles was
the low bidder with a bid in the amount of $138,286,50. Mr. Wheeler
recommended that the Council award the bid to A.C. Olmstead, and reject
all other bids. The bids submitted were as follows:
A. C. Olmstead, Los.Angeles
$.138,286.50
M. D. Burke, So. El Monte
$
148,353.65
Famco Const. Company, Santa Ana
$
157,520.00
U.S. Pipeline Co., Van Nuys
$
158,831.00
Far Western, Anaheim
$
161,147..45
Kordick & Son, Baldwin Park
$
165,347.00
E. J, Vadnais, Etiwanda
$
171,225.00
Somar Corp., Granada Hills
$
191,439.00
Hein Construction, Woodland Hills
$
1.98,105.00
On motion by Bartlett, Council
to A. C. Olmstead, Los Angeles,
all other bids, and.authorized
contract on behalf of the City.
awarded the contract.for Project CC-0.58
for the low. bid of $138,286.50; rejected
the Mayor and.City Clerk to execute the
Motion carried.
88
Page #5 Minutes, April 17`,. 1967
tiF G�
LEASE AMENDMENTS PARTIAL TERMINATION
The Clerk presenteda letter from: the. Huntington Pacific Corporation
transmitting Lease Amendments. to- Pedestrian Crossing Lease, No.. 14195
and Parking Lease No.. 1391- 6- which terminates.. crossings at 7th and 8th
Streets and parking_facil:ities between..6th and 9th Streets on written
notice to the. City.
On motion by Stewart.,, Council, referred the Lease Amendments to Pedestrian
Crossing Lease No. 14195' anal Parking Lease No. 13916 to the. Staff for
study. Motion carried'.
ACCEPTANCE - SOUTHERN COUNTIES GAS CO.
The Clerk presented: a written ace.eptance,from.the Southern Counties.
Gas Company of the terms and conditions- of the Franchise, awarded to
said company on April 3, 1967, by Ordinance No. 1308..,
On motion by Green, Council received the written acceptance of Franchise
Ordinance No. 1308 from Southern Counties. Gas. Company and ordered same
filed by the City Clerk-. Motion carried.
WEST ORANGE COUNTY WATER BOARD RES NCB 61,47
The Clerk presented a transmittal from: the Secretary of the West Orange
County Water Board of Resolution No. 6.1-67 of the Board for Council's
ratification. This Resolution establishes a new allocation of operation
and maintenance costs.
On motion by Bartlett, Council ratified the resolution and directed the
West Orange County Water Board be notified by the Clerk. Motion carried.
CERTIFICATE PRESENTATION
At this time Mayor Shipley presented Diplomas to Bob Reiber and William
Smith, City employees, for completing a course in Traffic Signal
Circuitry.
AGREEMENT -- STATE CENS'IS
The Clerk presented an agreement between the City of Huntington Beach
and the State Department of Finance for a census estimate of .the increase
in population in the City of Huntington Beach sin..ce the last Federal
Census in October, 1966, at an.approximate cost of $500.60.
On motion by Stewart, Council approved the Agreement between the City
and the State Department of finance, and authorized the ;Mayor and City
Clerk to execute the Agreement on behalf of the City, and authorized
the payment of costs when billed by the State Department, by the
following roll call vote:
AYES: Councilmen: Coen, P,.artlett, Gisler, Kaufman, Stewart, Green,
Shipley
NOES: Councilmen:: None
ABSENT Councilmen: None
ORDINANCE NO 1309 - ADOPTED - ZC 67-3 and 67-4
Due to a possible conflict of interest, Councilman Stewart requested and
was granted permission to.abstain from action on Ordinance No. 1309.
•
Page #6 - Minutes, April 17, 1967
The Clerk gave Ordinance No. 1309 a second reading by title - "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASES
Nos. 67-3 and 67-4; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
RECLASSIFYING DM-3-0 (Sectional District Map 25-5-11)."
The Clerk presented a communication from the City Attorney's office with
a discussion of the Council following.
On motion by Green, Council passed and adopted Ordinance No. 1309 by the
following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Green, Shipley
NOES: Councilmen: Kaufman
ABSENT: Councilmen: None
ABSTAIN: Councilmen: Stewart
Councilman Stewart resumed his place at the Council table.
.. ! -
ORDINANCE NO 1310 - ADOPTED - ZC 67-2
The Clerk gave Ordinance No. 1310 a second reading by title - "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO ZONE CASE
67-2; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING DM-19
(Sectional District Map 17-6-10)."
On motion by Stewart, Council waived further reading of Ordinance No.
1310, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green,
Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO 1311 - ADOPTED - POOL AND BILLIARD HALLS
The Clerk gave Ordinance No. 1311 a second reading by title - "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO POOL AND
BILLIARD HALLS, AMENDING THE HUNTINGTON BEACH ORDINANCE CODY BY AMENDING
SECTIONS OF ARTICLE 533."
On motion by Coen, Council waived further reading of Ordinance No. 1311,
and passed and adopted same.by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green,
Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None.
ORDINANCE NO 1312 - ADOPTED - PARK AND RECREATIONAL FACILITIES
The Clerk gave Ordinance No. 1312 a second reading by title - "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO PARK AND
RECREATIONAL FACILITIES; CLARIFYING THE INTENT OF SECTION 9744.3; RENUMBERING
SECTIONS AND ADDING SECTIONS TO ARTICLE 974 OF THE HUNTINGTON BEACH ORDINANCE
CODE. "
On motion by Bartlett, Council waived further reading of Ordinance No.
1312, and passed and adopted same by the following roll call vote:
AYES:
Councilmen:
NOES:
Councilmen:
ABSENT:
Councilmen:
Coen,
None
None
Bartlett, Gisler, Kaufman, Stewart, Green, Shipley
490
Page #7 - Minutes, April 17, 1967
ORDINANCE NO 1313 ° - ADOPTED RIGHT OF FnTAY
The Clerk gave Ordinance No.,1313 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO RIGHT-jF'WAY DEDICATION FOR ALL USES ABUTTING ANY HIGHWAY, STREET
OR ALLEY AND TO INSTALLATION OF IMPROVEMENTS FOR.ANY USE`ABUTTING ANY
HIGHWAY, STREET, OR ALLEY."
On motion by Green, Council waived further reading of Ordinance No.
1313, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler,Kaufman, Stewart, Green,
Shipley
NOES: Councilmen: None
'ABSENT : Councilmen: None
.ORDINANCE NO 1314 - ADOPTED - APPLICATION AFTER DENIAL
The Clerk gave Ordinance No. 1314 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH;
AMENDING THE- HUNTINGTO N BEACH ORDINANCE" ' CODE BY AMENDING SECTION
9838 RELATING TO .''APPLICATION" AFTER -'DENIAL."
On motion by Kaufman, Council waived further reading of'Ordinance No.
1314 and passed•'and adopted -same -by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaxifman,'Stewart, Green,
Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO 1315 ADOPTED - LOT WIDTH. AND FRONTAGE
The Clerk gave:Ordinance No. 1315 a second reading by title,- "AN
ORDINANCE OF THE:CITY.COUNCIL.'OF.THE CITY OF HUNTINGTON BEACH RELATING
TO MINIMUM LOT WIDTH AND FRONTAGE; AMENDING THE HUNTINGTON BEACH
ORDINANCE CODY BY AMENDING SECTIONS 9102.2,.9162.2, 9202.2, and 9232.2."
On motion by Coen, Council waived further reading of Ordinance No.
1315 and passed and adopted same by -the .following roll.call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green,
Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO 1316 - ADOPTED ZONE CASE 67-5
The Clerk gave Ordinance No. 1316 a second reading by title ,AN
ORDINANCE OF THE CITY.COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO ZONE CASE NO. 67-5; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY RECLASSIFYING DM-12 (Sectional District Map 11-6-11)."
On motion. by Bartlett, Council waived further reading of Ordinance No.
1316, and passed and adopted same by the.following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman,:Stewart, Green,
Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
491
Page #8 - Minutes, April 17, 1967
ORDINANCE NO 1317 - ADOPTED - ZONE CASE 66-67
The Clerk gave Ordinance No. 1317 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNGINGTON BEACH RELATING
TO ZONE CASE NO. 66-67; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY RECLASSIFYING DM-14 (Sectional District Map 13-6-11) DM-20 (Sectional
District Map 18-6-10) DM-29 (Sectional District Map 24-6-11) DM-22
(Sectional District Map 19-6-10)."
On motion by Stewart, Council waived further reading of Ordinance No.
1317, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green,
Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO 1318 - FIRST READING - PRECISE PLAN 67-1
The Clerk gave Ordinance No. 1318 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO PRECISE PLAN 67-1 - ALIGNMENT FOR GOODWIN LANE, PATTERSON STREET,
LISA LANE AND TWO FUTURE LOCAL STREETS,"
On motion by Coen, Council waived further reading of Ordinance No.
1317. When put to a vote the motion passed unanimously.
i�l
ORDINANCE NO 1319 - FIRST READING - ZONE CASES 67-6 - 67-8 and 67-9
The Clerk gave Ordinance No. 1319 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO ZONE CASES 67-6, 67-8, and 67-9; AMENDING THE HUNTINGTON BEACH
ORDINANCE CODY BY RECLASSIFYING DM-33 (Sectional District Map 28-5-11),
DM-25 (Sectional District Map 22-5-11), DM-19 (Sectional District Map
17-6-10),"
On motion by Coen, Council waived further reading of Ordinance No. 1319
and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green,
Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO 1320 - FIRST READING - WASTE WATER
The Clerk gave Ordinance No. 1320 a first reading by title - "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTO
BEACH ORDINANCE CODE RELATING TO WASTE WATER; AMENDING SECTIONS AND
ADDING SECTIONS TO ARTICLE 314."
Councilman Green made a motion to waive further reading but withdrew
the motion before it was put to a vote.
On motion by Green, Council referred said Ordinance to the Administrator
and the Oil Committee for study, with a recommendation to be returned
to Council within 30 days. Motion carried,
49
Page #9 - Minutes, April 17, 1967
RESOLUTION NO 2549 - ADOPTED - BEAUTIFICATION PROGRAM
The Clerk read Resolution No..2549 by title ''A RESOLUTION OF THE CITY
COUNCIL OF THE GITY .OF HUNTINGTON BEACH ADOPTING -A PROGRAM:FOR BEAUTIFI-
CATION OF THE 'CITY."
On motion by Coen, Council waived further reading of Resolution No. 2459,
and passed and adopted same by the following roll call. vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green,
Shipley
NOES: Councilmen: None
ABSENT: Counc;ilmen.: None
RESOLUTION NO 2550 ADOPTEDURBAN BEAUTIFICATION GRANT
The Clerk read Resolution No. 2550 by :title>- "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING FILING OF APPLICATION
FOR URBAN BEAUTIF-ICATION GRANT."
On motion by Coen,'Council .waived -further ,reading of Resolution .No. 2550,
and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett., Gisler, -Kaufman, Stewart, Green,
Shipley
NOES: Councilmen: 'None
ABSENT: Councilmen: None
Y
RESOLUTION NO 2551 - ADOPTED - MAYO BREED FORMULA
The Clerk read Resolution No. 255.1 by title - A RESOLUTION ENDORSING A
LEGISLATIVE PROGRAM TO AMEND THE MAYO.-BREED FORMULA FOR THE.A.LLOCATION
OF STATE GASOLINE TAXES."
On motion by Coen, Council waived further reading of. Resolution No. 2551,
and passed and adopted -same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green,
Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
DYKE WATER REFUNDS
The City Administrator informed the'Council that the cities of Garden
Grove, Anaheim, Westminster, and Huntington Beach will receive, subject
to Public Utilities Commission approval, a total of $2.2.5,682.73 which
represents overcharges to former.Dyke Water.Company customers. The
amount coming to the -City of.Huntington Beach for refund to 163 customers
will be $178.05.
On motion by Gisler., Council authorized the Mayor and City Clerk to sign
the Public Utilities Commission petition and accompanying agreement,
following approval by the -City Attorney. Motion carried.
ELEMENTARY SCHOOL GYMNASIUM BUILDING
On motion by Bartlett, Council authorized the City Administrator to
proceed with negotiations with the City and School`Daistrict's Attorney
in the preparation of a lease agreement between the City of Huntington
Beach and the Huntington Beach Elementary School District.for the rental
of the Elementary School Gymnasium. Motion carried.
49
Page #10 - Minutes, April 17, 1967
MANDIC MOTORS STORAGE LOT
On motion by Green, Council granted an extension of time until April
23rd9 to Mandic Motors for the purpose of removal of cars from their
storage lot on Beach Boulevard, with the stipulation that if the lot
is not cleared by April 23rd, the City will proceed with the clean up
through bond forfeiture. Motion carried.
EDWARDS/SLATER CONDEMNATION - DEEDS
The City Administrator informed the Council that authorization was
needed from them to make payment for five lots in the Edwards/Slater
condemnation, as follows:
Willie Elizabeth Monroe, by John L. Monroe, her attorney in fact,
John L. Monroe,.individually, and Kathleen Monroe - Tract 281, Block
E, Lots 120, 137, 138, 154, 155.
On motion by Stewart, Council authorized payment to the grantors in
the amounts agreed upon, when notified by Land Acquisition Service,
by the following roll call vote.:
AYES: Councilmen: Coen, Bartlett,
Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
SEAL BEACH-SURFSIDE ANNEXATION
Gisler, Kaufman, Stewart, Green,
On motion by Stewart, Council authorized the City Administrator and.
the City Attorney to represent the City of Huntington Beach at the
Local Agency Formation Commission hearing in connection with the Seal
Beach-Surfside Annexation on May 10. Motion. carried.
RECESS
Mayor Shipley called a recess of the Council at 5:50 P.M. Council was
reconvened at 7:30 P.M. by the Mayor.
REQUEST - INSTALL PATIOS & SCREENS
The Clerk presented a letter form Fernhill Owners Community Association
#1, Warner and Graham Streets, requesting permission to add patio covers
to their homes and to screen same.
On motion by Stewart, Council directed that each individual request
be referred to the Building Department for approval of the addition
of patio covers and screens requested by Fernhill Owners Community
Association # 1. Motion carried.
.71
REQUEST - BUSIM SS LICENSE
The Clerk presented a letter from Shepherd Yachts of California, Inc.,
dba Marine Craft Sales, requesting a business license to sell new boats,
using a trailer as a temporary sales office.
On motion by Coen, Council deferred this item to the meeting of May 1,
1967, and directed the City Administrator to contact the firm and have
a representative present at said meeting. Motion carried.
494
Page #11 - Minutes, April 17, 1967
�7 ,/
BANNER REfQUU_E_ST H B ART LEAGUE
The Clerk presented a request from the Huntington,.13each Art League
for permission to hang a banner.across Maim Street at Lake. Park to
advertise their art exhibit on May 30,.1967.
On motion by Gisler, Council granted the -request of the Huntington
Beach Art League for permission -to hang a banner across'Main Street
at Lake Park, contingent on their furnishing.a certificate of insurance
with an amount to be recommended by the City Administrator. Motion
carried.
BANNER ORDINANCE
On motion by Coen,'C auncil directed the City Administrator to study
the present Ordinance relating.to-banners and non-profit: organizations,
and to report back to Council. Motion carried.
REQUEST - PLAYGROUNA �EQU.IPMENT SCHROEDER'PARK
The Clerk presen ed letters from`Mr..-,and: Mrs Dell L. 'Mortimer and
Mr. and Mrs. Roy'King, requesting that playground equipment be in-
stalled in Schroeder Park.
On motion by Coen, Council referred the letters regarding playground
equipment in.Echroeder.Park to the:Parks. and Recreation Department for
study. Motion carried.
BOARD OF SUPERVISORS - RES NO 67-229
The Clerk pres.ented a request from the Orange County Memorial Garden
Center that Resolution No. 67-229 relating to Civic Beautification
be read.
On motion by. Bartlett, Council directed. the Clerk to read the Reso-
lution and stated; that they supported the project. 'Motion -carried.
The Clerk then read. Resolution.`No. 67-.229 of the Orange County
Board of Supervisors.
DRILLING BOND TERMINATION
The Clerk presented a recommendation from•the 0il Superintendent
that Drilling Bond -No. 217769, Theodore J. Ticktin,'.Wel]; Grover No. 1,
be terminated.
On motion by Stewart, Council authorized the termination of Drilling
Bond No. 217769, Theodore'J. Ticktin, Well Grover No. 1, and directed
that the owner and Bonding Company be notified. 'Motion carried.
i'
REQUEST - UNION BANK
r� T1
The Clerk presented,a communication from the Orange County Regional
Office of the Union Bank:.requesting that said bank.be named as a
depository for City Funds.
Mr. Donald Brown, representing the Union Bank, addressed''the Council
and requested Council's approval of the Union Bank as a depository.
Mr. Carl Reichardt, Regional Vice President of Union Bank, addressed
the Council and informed Council of the investments Union Bank has
in Huntington Beech.
495
Page #12 - Minutes, April 17, 1967
On motion by Green, Council denied the request of Union Bank as a
depository of City Funds, because it has no banking facilities located
in Huntington Beach. Motion carried.
C r�=
APPLICATION - BUSINESS LICENSE
The Clerk presented an application from Covell Productions for a
business license to operate a Teenage Night Club at 302 Ocean Avenue,
City.
Mr. Gilbert Covell, Hollywood, addressed the Council and informed them
of his plans for the Ocean Avenue nightclub.
Mr. Stanford Cammer, 14871 Trojan Circle, City, addressed the Council
and requested information on the parking situation for the beach front
area, if approval were to be granted for the night club.
Following considerable discussion, and on motion by Coen, Council
directed the City Clerk to issue Covell Productions a business license
for a teenage night club at 302 Ocean. Avenue; with the condition that
the applicant comply with the same security regulations,required by
the Police Department at the Pavalon Carnaby Street. Motion carried.
LICENSE APPLICATION - FAMILY BILLIARDS
The Clerk presented an application from -.Dino Toro, 112 Main Street}for
a business license to conduct a family billiard parlor. This item
was deferred from the meeting of April 3, 1967.
On motion by Coen, Council directed -the City Clerk to issue a business
license to Mr. Toro for the family Billiard parlor at 112 Main Street.
Motion carried.
LICENSE APPLICATION - MOTORCYCLE RENTALS
The Clerk presented an application from Graham Bolton, 60.2 Ocean Avenue,
for a business license to conduct a motorcycle rental. This item was
deferred from the meeting of April 3, 1967.
On motion by Coen, Council deferred this item to the meeting of May 1,
1967, in order to receive information from the owner of the property.
Motion carried.
PUBLIC HEARING -.ZONE CASE 67-10 - P C RES OF INTENT - APPROVED
Mayor Shipley announced that this was the day and hour set for a public
hearing on Zone Case No. 67-10, on.property located at the northeast
corner of Ellis. Avenue and Beach Boulevard, and directed the City Clerk
to read the legal notice.
The Clerk read notice of public hearing on Zone Case No. 67-10, as pub-
lished in the Huntington Beach News on April 6, 1967, setting the hour
of 7:30 P.M., or as soon thereafter as possible, on Monday the 17th
day of April, 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 for changes of
zoning to regulations of the Districting Ordinance, from:
49G
Page IP13 - Minutes,, April .17, 1,967
'�'
(1) RA Resi,det*tial -A-#ieiilt7ur.al.DUtrJiCt C4 Highway.Co=ercial
District,, with,,s-pra4isions;,etba6k1
-'
(2) RA Res,ide�fttia'l.i'Agr'ic-tilturaI District,,to R5�.Office �l Professional
District;
(3) RA Residential "#ie.ulttir-il"Diatrict,,to.,RI iSingle_'Yamily Residence
District;
(4) RA Residential i'Agiicaltural ,Disttiet to.: 12 Two 'FamilyResidence
District;
(5) RA Residential .AgriculturAl Distkiat.and R2'Two Family Residence
District, -to-all-,,R2 TwoFamilyRegxidence.
The Clerk informedtheCouncilthatthey'd adbeen1provided-with copies
of the Planning'Secretaryis tr.anamittal,,recommending.:approval of
'Proposal -B',and, .state(J.:that he' .had: received .:no. -. communications or
written protests to Zone Case.NQ.671'k10.
Mayor Shipley:dec-1,.are'd> the ''hearing lopen.
Mr. Julius Gomes,.1906--,>10th. ' Street, City, Liddressed,the,-.Council and
requested. Council ..'s, approval'of.. PropoaaL'B.
There being no. one :.:"f.urther ',to speak, ,on the: matter, :arid::there being no
protests filed,,etther oral or..vritten,the.hearing,,was,d.losed by the
Mayor.
On motion by:Battlett,.'Council ::sustained` the ,.'de:ciaionof,.the Planning
Commission and' approved .,the, -zone -change, .,:aridl:directed, :'the City Attorney
to prepare an Ordinance effecting thechange,of,zone.in,..Zone Case No.
67-10. Motion carried.
PUBLIC HEARING ZONE CASE 67m-ll APPROVED
Mayor Shipley-,announced,that this was,the day • and hour -set for a public
hearing on Zone Gase'N6. 67-11, on property located -at -the northeast
corner of Atlanta Avenue and Magnolia Street, and directed the.Clerk
to read theAegal notice.
The Clerk read notice cifpublichearing on -Zone Case No.,67-11, as
published in the HuntingtonBeachNews ,on:April'6, 1967, setting the
hour of 7:30 P.M., or as soon thereafteraspossible, on Monday the
17th day of April, 1967,=in the -Council :,Chamber ,of the Civic Center,
Huntington Beach, Califtrnia,mnas the time and -:place .for- a. public
hearing for the purpose of considering apetition for,a change of
zone to regulations of.'the Districting Ordinance from'Rl single Family
Residence District and:Cl Neighborhood Commercial District, to Cl
.Neighborhood Commercial District, with: setback. provisions.and Rl
Single Family Residence. District.
The Clerk informed the.Council that they haidbeen providedwith copies
of the Planning Secretary's transmittal,recommending approval, and
stated that he,had:.received-no,.communications orwritten protests to
Zone Case No. 67' 11.
Mayor Shipley declared 'the.,hearing open.
There being no-one present to:speak on the matter, .and :there -being no
protests filed,'either oral orwritten,'the hearingwas closed by the
Mayor.
497
Page #14 - Minutes, April 17, 1967
On motion by Kaufman, Council sustained the decision of the Planning
Commission and approved the zone change, and directed the City Attorney
to prepare an Ordinance effecting the change of zone in Zone. Case No.
67-11. Motion carried.
PUBLIC HEARING - MASTER PLAN: AMENDMENT NO 67-1 - APPROVED
Councilman Gisler requested and was granted permission to abstain from
action in Master Plan Amendment No. 67-1, due to a possible conflict
of interest, and vacated his place at the Council table.
Mayor Shipley announced that this was the day and hour set for a public
hearing on Master Plan Amendment No. 67-1, and directed the Clerk to
read the legal notice.
The Clerk read notice of public hearing on Master Plan Amendment No.
67-1, as published in the Huntington Beach News on April 6, 1967,
setting the hour of 7:30 P.M,, or as soon thereafter as possible, on
Monday the 17th day of April, 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 - Master Plan Amendment - Study Area
1, proposing to amend a portion of Study Area I which is bounded by
Ellis Avenue.on the north,.Beach Boulevard on the west, the Pacific
Ocean on the south, and the Santa Ana River on the east.
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
the Master Plan Amendment.
Mayor Shipley 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 Stewart, Council sustained the decision of the Planning
Commission and approved Master Plan Amendment No. 67-1, including the
recommendations of the Planning Director, and directed the City
Attorney to prepare an Ordinance effecting the Amendment. Motion carried.
PUBLIC HEARING - CODE AMENDMENT 67-7 - APPROVED
Mayor Shipley announced that this was the day and hour set for a public
hearing on Code Amendment 67---.7, and directed the Clerk to read the
legal notice.
The Clerk read notice of public hearing on Code Amendment 67-7, as
published in the Huntington Beach News on April 6, 1967, setting the
hour of 7:30 P.M., or as soon thereafter as possible., on Monday the
17th day of April, 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, relating to allowing
agricultural stands, Christmas tree sales lots, temporary offices,
and adding Sections 9730.26 and 9811.6 to Division 9, establishing the
Administrative Review Procedure.
49
Page #15 - Minutes ,.Apr'il'17, .1967
'Ld4d'With copies
The � Glerk:.ix formod the-Coundl 1:'; that!., they' had been1',0dV:
of the Planning "Secrotary!'s transmittal, :and :"stated ,,thin :he:"h'ad received
no communicatioris!,,,or.Wi-,i:tt-6n ".protests :�to:%CcideAm'mdftt6iit,,,67 `7, ::or to the
recommendation -,.,of the i Planning, Cortafiissl ion
Mayor Shipley '.declar the 7heari-ng open.
- '.declared
There being no One present's to the tatter, :;and'thdfe,being no
protests "filed, either: oral 'or,written, : the,• hearing' was ,dlosed by the
Mayor.
On motion by ,Bartl6tt, .'Council approved. Code Amendmen-t�.67-3, dand
y to lor�dinance -,-4men�dift"the
directed; the "City Attorne are an
Huntington Beach' Qrdi=nance :`Code. 14(D tion,,-carr'ie8.
ARCHITECTURAL REVIEW BOARD
This item was -.,'de"ferred from a,l',previdus V42t Of - thefifeetiixg. The Clerk
read a,: 1p-tte-r ..from '.the Chamber of Co=etce:'stating fha-t "they were not
in favor of c:"oritinui'n with. the ...Arehfte-dti1r141 "Review ;.Board.
Mr. Roger D.:Slates , representing the'Huntingtbn'Beach :Board of
Realtors, addressed the,, Council and reAd.'a letter'.from the -Board of
Realtors opp(sz ing, the Axchiteetxxral R0V'i0r0`Bb4td..
Mr. Arthur .Jain Ho, 1331'BoiInty . -L.-gve, Gity, addressed the Council and
opposed -the ,Architectutal':RevkeW Board, that it,caused people
to locate in -other areas =than ,Huh`tington Beach.
Mr. Joe Ferm.1 17581 Gothard Street, City., addressed the Council and
stated he.thoi4ght:the -City"should teduce . reed tape instead of creating
it.
On motion byKaufman, Council 4ppointed a committee of the Council to
meet -with the Architectural Review Board And make a decision on the
problems involved. Ndtion,carriedMayor `Shipley appointed Councilman
Gisler, Kaufman, and Green to said committee.
On motion by Coen,Coundil requested the Chamber of Commerceand the
Board of Realtors tocooperatewith the Council Committee by appointing
two members each to meet with theCouncil Committee and express their
dislikes and criticisms concerning the Architectural Review Board.
Motion carried.
On motion by Kaufman, Council approved the supplement to the petition
required by the Architectural Review Board for an interim period
with modification of part Aconcerning pictures. Motion carried.
COMPLAINT - HARRON CIRCLE
Mr. Leo DeLatt,'Disney Circle,:addressed the Council and stated his
objection to the City changing the name of his street from Harron
Circle to Disney Circle, and raqiiested :that it be changed back. The
City Administrator was instructed to study and report back to Council.
No action was taken on the matter.
4 1 C11
' I
LEASE -AMENDMENTS. -.HUNTIN210..N.A IE1,C... C.ORPOMT
.1 _ �LN
Mr. Jack Froggdt� representing Huntington Pacific Corporation, addressed
the Council and discussed the Lease Amendments to the Pedestrian Crossing
Lease and the Parking Lease, which had previously been discussed
earlier in the meeting.
499
Page #16 - Minutes, April 17, 1967
Following considerable discussion by the Council and Mr. Froggat�
Councilman Stewart made a motion to reconsider the former motion of
the Council. Motion carried.
On motion by Coen, Council approved the Lease Amendments to Pedestrian
Crossing Lease No. 14195 and Parking Lease No. 13916, and authorized
the Mayor and City Clerk to execute the said Amendments following
approval by the City Attorney. Motion carried.
DRAINAGE - JOE FERM
The City Administrator informed the Council that a report on the
drainage problem on the property of Joe Ferm would be ready at the
next Council meeting.
INFORMAL MEETING
The Mayor called an informal meeting of the Council as a Committee -
of -the -Whole for Wednesday, April 26th, 1967, at 7:00 P.M., for the
purpose of reviewing the 1967-68 City Budget.
ADJOURNMENT
On motion by Bartlett, the regular meeting of the City Council of the
City of Huntington Beach adjourned. Motion carried.
ATTEST
Paul C. Jones'' City Clerk
i
Paul V. Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Dona D. ' `.
500