HomeMy WebLinkAbout1967-05-01MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, May 1, 1967
Mayor Shipley called the regular meeting of the City Council of the
City of Huntington Beach to order at 4 a 3C PM
The Pledge of Allegiance was given by all present in the Council Chamber.
The Invocation was given by Reverand Robert Larson, Minister, "race
Lutheran Church.
ROLL CALL
Colunci.lmen Present: Coen, Bartlett, Gisler, Kaufman, Stewart, Green,
Shipley
Councilmen Absent; None
MINUTES
Can motion by Bartlett, the minutes
1967, were approved and adopted as
Motion carried.
RESOLUTION - JUNIOR ASTRONAUTS
of the regular meeting, of April 17,
prepared and mailed by the. Clerk.
'The Clem. read Resolution No. 2563 by title - PEA RESOLUTION OF THE CITE`
COUNCIL, OF THE CITY OF HUNTINGTON BEACH COMMENDING THE JUNIOR ASTRONAUTS
FOR THEIR 72 HOURSIMULATED SPACE FLIGHT."
On motion by Crean, Council waived further reading of Resolution No.
2563, and passed and adapted same, and directed the Clerk to have
presentation copies prepared, by the fallowing roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green,
Shipley
NOES- Councilmen: -None
ABSENT. Councilman: None
FINAL TRACT MAP NO 4806 - HELEN INV CO INC
The Clerk presented a transmittal from the Planning Director submitting
final form of Tract Map No. 480sir adoption as follows: Developer
'Helen Investment Co., Inc.; Location: North of Yorktown ,Avenue, approx-
imately 660 feat went of Brookhurst Street; Acreage: 3 d 92 P Lots
19; that the map had been certified by the Director of Public Works and
the Secretary to the Planning Comission to be true and correct in
accordance with provisions of the City Subdivision Code.
The City Council may accept dedications as shown on the mays and approve
the Final Map, subject to the following conditions:
Page 02 - Minutes, May 1, 1967
The City Clerk's signature shall be withheld pending the submittal.
and completion of the enumerated requirements.
1. Deposit of fees for water, sewer, drainage, engineering and inspection.
2. Bond for improvements
3. Signature of agreement,
C 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 of dedication as shown on
Final Map No. 4806.g and adopted the map subject to conditions stipulated
by the Planning Commission, Motion carried
CC-052 - NOTICE OF COM?LETION - BEYLTK DRILLING CO
The Clerk presented a communication from the Director of Public Works
stating that work on Water Well No. 4 had been satisfactorily completed,
and recommending that Council accept the work on Project CC-052
On motion by Bartlett, Council accepted the work on Project CC-052-
Water Well Non 41 and directed the City Clerk to file a Notice. of
Completion with the Orange County Recorder, Motion carried,
SUBDIVISION AGREEMENT SECURITY FOR CORP - TRACT No 6020
The Clerk presenzed a transmittal from the Director of Public Works
of Monument Bond, Agreement- ja-ljau of improvement Bond, and Subdivision
Agreement for Tract No. 6020 - Security Fore Corporation.
On motion by Stewart, Council accepted Monument Bond No. 574474 -
General Insurance Company of America, approved the Agreement -in -Lieu
of Improvement Bond, approved Subdivision Agreement for Tract No. 6020,
and directed the Clerk to file same; and authorized the Mayor and City
Clerk to execute the documents on behalf of the City, Motion carried,
/ c 3
IMPROVEMENT PACIFIC COAST HIG14WAY
..........................
The Clerk presented a transmittal from the Director of Public Works of
Resolution No, 2552 concurring and approving State Division of Highway
plans to improve Pacific Coast Highway between Beach Boulevard and 23rd
Street, I
The Clerk read Resolution No. 2552 by title - "A RESOLUTION OF THE CITY
COUNCTL OF THE CITY OF HUNT INGTON BEACH, CALIFORNIA APPROVING THE
DIVISION OF PACIFIC COAST HIGHWAY INTO SEPARATE ROADWAYS.''
On motion by Green, Council waived further reading of Resolution No.
2552, and passed and adopted same by the following roll cali vote.
AYES: Councilmen; Coen, Bartlett, Gisler, Kaufman, Stewart, Green,
Shipley
NOES: Councilmeni None
ABSENT Councilmen, None
Page # 3 - Minutes, May 1, 1967
ri <<
VACATION - PORTION OF WA NER'; AVENIXF - RES OF INTENTION
The Clergy. read Resolution No. ` 553 by title - "A RESOLUTION OF INTENTION
OF THE C ITY COUNT CIL OF THE CITE' OF HUNTINGTON BEACH., CALIFORNIA TO
VACATE A PORTION Or, WARNER AVENUE IN SAID CITY AND GIVING NOTICE OF
HEADING ON SAID VACATION," in the matter of proposed vacation of a
portion of Warner Avenue between Sims Street and Edgeworth Lanes
On motion by Coen, Council waived further reading of Resolution No,
2553, and passed and adopted saws by the following roil_ call vote -
AYES. Councilmen: Coen, Bartlett, puler, Kaufman, , Stewart, Green
Shipley
` S Councilmen: None
r`�Rs>'ENT Councilmen: None
..• —051 rs S RIV'.:sue
The Clerk presented a transmittal from the Director of Public Wanks
of Plana, Specifications, Resolution, Right -of -day Certificates, and
Notice Inviting Sealed Bids for improvement of Springdale Street and
Edinger Avenue
On motion by Coen, Council approved the Plans and Specifications for
the improvement of Springdale Street and Edinger Avenue, authorized
the Mayor and City Clerk to execute the Right of Way Certificates
and directed the City Clerk to advertise for bids when notified by
the Director of Public Forks. Motion carried.
The Clerk read Resolution No. 2554 by title m "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF i MINCTCN PEACH ESTABLISHING THE GENERAL
PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR I TPE OF WORn1AN OR
MECHANIC NEEDED FOR THE CONSTRUCTION, RECONSTRUCTION, SURFACING, AND
IMPROVEMENT Or SPRINGDALE STREET FROM HEIL AVENUE TO 288 FEET SOUTH
OF EDINGER AVENUE, AND OF EDINGER AVENUE FROM 528 FEET EAST OF
PRINGDALE STREET TO 1320 FEET EAST OF SPRINGDALE STREETS ALL IN THE
CITE' OF HUNTINGTON BEACH, CALIFORNIA,"
On motion by Stewart, Council waived further reading of Resolution No.
2554, and passed and adopted sane by the following roll call vote
AYES; Councilmen: Coen., Bartlett, Gisler, Kaufman, Stewart, Green,
Shipley
NOES: Councilmen: None
ABSENT- Councilmen: Novae
�,l
IMPROVEMENT - PERRY PARS,
The Clerk presented the Flaw and. Specifications for Perry Park for
approval., after which they would be submitted to R x H 4 Grant & Co.
for construction, as per prior approval on March 6, 1967.
On motion by Green., Council approved the working drawings and
specifications, and directed that same be submitted to R. H. Grant
and. Co. for construction. Motion carried:
Page #4 Minutes, May 1, 1967
/ r'
CC-061 OPERATING FACILITIES y. WATER WELL NO 2 & 4
The Clerk read a cam unication from the Director of Public Works
stating that bids for modification of operating facilities of Water
Well No. 2. and for furnishing and instn1la.tion of operating facilities
of water Well No. , had been opened at > 00 & M, on Monday, May 1
19671 in the Council Chamber by the City Clerk, City Attorney and the
Director Of Public Works, and that Pylon Incorporated of Compton,
California, was the: low bidder with a bid in the amount of $24,9WOT
Mr, Wheeler recommended that the Council award the bid to Pylon, Inc,,
and reject all other bids, The bids submitted were as follows:
Pylon, Inc x , Compton $24198 .00
Healy Tibbit:s , Long Beach $ 2 5 0117 3CU
Loren B o Smith, West Covina $26,280,00
Orange County. Pump Co,, Santa Ana $2716 7 ,40
Te.redon. Company, Pasadena $ 29, 310 . CCU
On motion by Stewart, Council awarded the contract for Project CC®061
to Pylon, inc., Compton, for the low bid o $24,984PCC; rejected all
other bids., and authorized. the Mayor and. City Clerk to execute the
contract on behalf of the Cites Motion carried.,
r •` `-/
The Clerk presented a claim from James W, Hartje for alleged damages
to his car Doering on Pecan Avenue between 21st and 22nd Street,
Can motion by Stewart, Council denied the claim filed by ame W. Hartje,
and —referred sae to the City Attorneys and the City's Insurance Carrier
Motion carried.
The Clerk presented a. transmittal from the Assistant City Attorneys of
amendments to the April, 1966, agreement between the City and the
American Legion for use of the Orange County Plead Control property.
On motion. by Kaufman, Council approved the amendments to the agreement
between the City and the American Legion for use of the Grange County
Flood. Control property as recommended by the City t:torney's office,
Motion carried
r
RESIGNATION - LOAN KLEINPERC - LIBRARY BOARD
The Clerk presented a letter from `loan Kleinberg tendering her resignation
as a member of the Library Board due to ill healtV
On motion by, Bartlett, Council authorized a Certificate of Service b
prepared to be presented to Joan Kleinberg, and directed the Administrator
to prepare an applicant list for filling the vacant position on the
Library Beard., Motion carried.
;, ;
:. 7
EXPIRATION .v TERM OF OFFICE -_ PLANNING COMMISSION
The Clerk Presented a letter from the Secretary of the Planning Cna issio
notifying Council of the expiration of terms of office of Richard L. Tom.,
C 9 P a Miller and Kenneth. Lawson, as of June 30, 1967,
``here was no action taken on this patter at this time
Page #5 - Minutes, May 1, 1967
DRILLING BOND TERMINATION
The Clerk presented a recommendation of the Oil. Superintendent that
Drilling Bernd #289177 , HartfordInsurance- Groups for R. L. Mitchell
and Charles Terry, dba Mitchell Rubber Products, Inc., for Well
"Sunghera a #1, looted on Lots 12 and. 14, Block 201, Huntington Beach
Tract, be terminated.
On motion by Stewart, Council authorized the termination of Drilling
Bond No. 2891776, and directed that the bonding company be notified.
Motion carried
DRILLING BOND TERMINATION
N
The Clerk gr6sented a recammendat'lon of the Oil Superintendent that
Drilling Bonds Nos. 4690646 and 4782505 m Fidelity and Deposit Company,
and Bond No. 25541 - Pacific Indemnity Groups for Signal Oil and Gas
Company, be terminated. Said Bonds have been replaced by Bond No.
260217 - Pacific Indemnity Company.
On motion by Coen, Council authorized the termination of Drilling Bands
No. 4690646 and 4782505 and Bond' No. 225416, and directed tad that the
Bonding Company be notified. Motion carried.
........ .n
Tine. Clerk gave Ordinance No, lid a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO PRECISE PLAN 6 7-1 . - ALIGNMENT OF'GOODWIN LANES PATTERSON STREET,,
LISA LANE AND TWO FUTURE LOCAL STREETS."
On motion by Bartlett, 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: Councilman: None
l
ORDINANCE.N0 1319 - ADOPTED m ZONE OASES 67-6 7-8 7-9
The Clerk gave Ordinance No. 1319 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OL . THE CITY OF HUNTINGTON BEACH RELATING
TO ZONE CASES 67-6, 67- , and 67-9; ANENDING THE H1JNTI GTON BEACH
ORDINANCE CODE By RECLASSIFYING DM-5 (Sectional District leap 28-5-11) ,
Doi-25 (Sectional District .Map 22-5-11), and Dot-19 Sectional District
Map 17-6-1€1) 6 44
On motion by Stewart, Council ;waived further reading of Ordinance No.
1319s and passed, and adopted same by the following roll call vote;
AYES-. Councilmen-, Coen, Bartlett, Gisler, Kaufman, Stewart, Omen,
Shipley
NOES- Councilmen: None
ABSENT: Councilman: None
Fade #6 -
Minutes,
May 1,
1967
ORDINANCE
NO 1321
- FIRST
READING - ZONE CASE 67-10
The Clerk gave Ordinance No. 1321 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO ZONE CASE NO, 67--10 AS MODIFIED; AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY RECF ASSTFYT'3,.q 7 DM-40 (Sectional District Map 36-5m11) a''
On motion by Green, Council waived further reading of Ordinance No.
1.321. When put to a vote the motion passed unanimously,
ORDINANCE ;NO 1322 FIRST READING - SPEED LIMITS
The Clerk gave Ordinance No. 1322 a first reading by title "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PERTAINING
TO SPEED LIMITS; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE By
AMENDING SECTION 6171.1 OF SAID COW"
Can motion. by Green, Council waived further reading of Ordinance No,
1322. When put to a vote the motion passed unanimously,
ORDINANCE NO 1323 _m FIRST READING - ZONE CADS 67-11.
The Clergy. gave Ordinance No, 1323 a. first reading by title - "AN
ORDTN.ANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO ZONE CASE 6 7-11 AS MODIFIED FOR. A C-1 NEIGHBORHOOD COMMERCIAL
DISTRICT WITH SETBACK PROVISIONS AND R-1 SINGLE FAMILY RESIDENCE
DISTRICT; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE By RECLASSIFYING
DM-7 (Sectional District Map 7-6-10) , #'
On motion by Stewart, Council waived further reading of Ordinance No.
1323. When put to a vote the motion passed unanimously,
,,
RESOLUTION NO 25 515 - ADOPTED m UV 6 ;7 m 9
The Clerk read Resolution No, 2555 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITE' OF HUNTINGTON BEACH APPROVING UV 67- "
On motion by Bartlett, Council waived further reading of Resolution No.
2555, and parsed and adapted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green.,
Shipley
NOES: Councilmen: None
ABSENT. Counci.lmer ; Hone
RESOLUTION ION NO 2 556 w ADOPTED - UV 7 m 14
The Clerk read Resolution No, 2556 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING UV 67-lV et
On motion by Coen, Council waived further reading of Resolution No.
2556, 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
Page #7 W Minutes, May 1, 1967
RESOLUTION NO 2557 - ADOPTED - MASTS LA-M USE PLAN
The Clerk read Resolution No. 2557 by title - " RESOLUTION OF THE
CITY COUNCIL OF THE CITY CIF 'HIT TINGTON BEACH AMENDING THAT' CERTAIN
MASTER LAND USE PLAN ENTITLED "MASTER PLAN H LAND USE, REVISED
JANUARY 1, 1 61 9 F BY ADOPTING A�IENDIJENT TO THE MASTER PLAN OF LANE
USE,, STUDY AREA I,"
On emotion by Green, Council al.v&d further reading of Resolution No.
2557, and passed and adopted same by the following roll call vote
AYES' Councilmen: Coen, Bartlett, Kaufman, Stewart, Green
Shipley
N 0' ,
Councilmen:
Gisler
E:
Councilmen:
None
`
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The Clerk read Resolution No. 2558 by title - "A RESOLUTION CAE THE
CITY COUNCIL OF THE CITE UE HU TIN TON BEACH DECLARING THAT THE PUBLIC
INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY
FOR STREET PURPOSES AND AUTHORIZING THE ACQUISITION OF SAID PROPERTY
BY COMIEMNATION CAR NEGOTIATION .ANT DIRECTING ITS ATTOT Nn, :: TO PROCEED
WITH SUCH ACTION. "
Can motion by Coen., Council waived further reading of Resolution No.
2558, and passed and adopted same by the following roll call. vote:
AYES F Councilmen.* Coen, Bartlett, Gisler, Kaufman, Stewart,, Green,
Shipley
NOES- Councilmen: Hone
ABSENT:Councilmen: None
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The Clerk reed Resolution No. 2559 by title - "A RESOLUTION OF THE CITY
COUNCIL CAE THE CITY OF HU TIN TON BEACH RE -QUESTING THE COUNTY BOARD OF
SUPERVISORS TO DELETE ,ALL AREAS °T°HIN THE CITE' OF HUNTINGTON BEACH
FROM THE COUNTY STRUCTURAL ETHE TAX HUE THE FISCAL YEAR, 1967m1 •8 e "
Can motion by Bartlett, Council waived further reading of Resolution
No. 2559, and passed and adopted same by the following roll call vote:
AYE < Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green,
Sbipley
NOES a C ounc ilnien .- None
ABSENT: Councilmen: Hone
#Kgg , �S INEE a LICENSE
The Administrator presented a letter from Shepherd Yachts of California,
dba Marine Craft Sales, requesting a business license to sell new boats
This item was referred to the Administrator at the ineeting of April 1.7,
1967, The Administrator recommended granting of the business license
and the use of a trailer as an office until September 1, 1967, subject
to the Hosting of a $1000 removal bond.
Page #8 -LL Minutes, May 1, 1967
On motion b Gisler, Council granted the request of Shepherd Yachts
of California, dba Marine Craft Sales, to use a trailer as a. temporary
ry
sales office for conducting their business until September 1, 1967,
subject to their posting a removal guarantee bond in the amount. o
1000, as recommended by the Cite Administrator; and directed the
C�.t issue to a business license for said.business on these
terms ski?Cion carried,
,
ZONE CHANGE 67-13
The City Administrator discussed with the Council the proposed Zone
Change 67-13 which deletes the "0" from coning in an area including
the Driftwood Inn and the head: properties from the pies to Highway
W Since the Cite owns this property, it: was recommended by the
City Administrator that of only the 'c gs should be i1r':.i.t:ted,, but the
R-1 should be changed to S-1, shoreline development,
On motion by Stewart, Council directed that the recommendation of the
Administrator ,,�be forwarded u {t�.i�i.'e�' Planning : Commission, u'�3.�x.�y�`.�s� on, c��A€�Resolution
x that the
.��l�i3��i�yYLn Commission F.. �_xp.�i.�i..�._�+4..i Motion
the change o on o e;-1 �+ A\es C'_}l tiCan.
of
ent of said
ORANGE COUNTY WATER DISTRICT BARRIER PROJECT
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Director of Public Works, James Wheeler, reported on thn work that is
going forward in the building of a water barrier in Talbert Valley in
an effort to prevent further sea water intrusion, No action was take
on this matter:
The City Administrator presented ed i;:7int powers agreement between the
Orange County harbor District and the City of Huntington Beach covering
the extension of Edinger Avonue into the Orange County Aquatic Park,
adjacent and west of Huntin �_ n Harbour.
On motion by Stewart, Council i3ppi"oxed the joint powers agreement
between the City and the Orange County Harbor District for the extension
of Edinger Avenue, and authorized the Mayor and. City Clerk to execute
same on behalf of the CiLyMotion carried,
BANNERS A� 10 S STREETS
On motion by Coen, CL:+ui1c::l dt.'.lega$:.ed the Administrator discretionary
authority to grant permission to various charitable organizations to
place banners across streets in the City, and instructed that Council
be notified of the rejection of any such request, Motion carried,
is 20
On motion by Gisler, Council granted an entertainment permit to oe
Morjoseph, owner of Don lose', for a period not to exceed one year,
subject to compliance with the .resent Ordinance Code regulating
taverns, bars, and restaurants, and covering entertainment in same,
Page ts9 Minutes, May 1, 1967
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Z=n, by `F3na"t3. ":rante,... an entertainnent permit to Gilbert
ce, A- rnae mid 3- d Street, a period not to exceed one. year,
the p went Ordinance Code regulating
taverns, bars, ` and restaurants,, ., d covering entertainment in same
Motion carried.
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nn notion by Stewart, Council approved the recommendation of the City;
Administrator, and denied the request of Mr, Leo DeLatt, for change of
name of Disney Circle back to the previous name of harron Circle, for
reason of public health, welfare and safety, Motion carried,
'RECESS
Mayor Shipley called a recess of the Council at 5:50 P.M. CounciI was
reconvened at 7 r 30 P : M� by 'the Mayon
7
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At this time, Ma.yor.Shipley called for a. report on the Architectural
Review Beard from the Cowmittee-of-the-Count l appointed to meet with
members of the Architectural Review Board, Chamber of Commerce, and
the Board of Realtors.
Councilman Green., a member of the Counittee, reported on the meetings
held with the Board, and the other organizations and discussed the
problem that 'bad been cited in the organization of the Architectural
Review Board, Councilman Greer, recommended that Council rescind the
Ordinance creating the Board as now set up and re -write an Ordinance
incorporating the various suggestions of the Chamber of Comp=.rye,
Board. of Realtors, and other Committees and Organizations.
Councilman Kaufman discussed the possibility of waiting two weeks in
order to review the suggestions and then. amend the Ordinance, possibly
restricting the Board to include public buildings and the public
sector of the City,
Considerable discussion by the members of the Council followed, after
which Councilman Kaufman made a motion to amend the Ordinance creating
the Architectural Revierrx Board restricting their power of authority
from administrative to advisory power only, "Wber. put to a vote, the
motion failed
Councilman Green made a motion to rescind the Ordinance creating the
Architectural Review Board. When _pit to a, vote the motion failed.
Because of a misunderstanding on ;the part of several of the Councilmen,
Mayor Shipley called for another vote ; <on the previous motion to rescind
the Ordinance pertaining to the Architectural. Review board. When put
to a vote, the motion carried, by the following roll gall vote
APES- Councilmen: Bartlett, Gisler, Shipley, Green
NOES- Councilmen-. Coen, Stewart, Kaufman
A S&NT: Councilmen; None
On motion by Kaufman, Council directed the City Administrator to write
letters of apology to the members of the Architectural Review hoard.
for having caused them difficulty in allowing then not to function as
a Board. Motion. carried.
Page #10 - Minutes, May 1, 1967
On motion by Coen, Council directed the three member Council Cou-raiittee,
consisting of Councilman Gisler, Green, and Kaufman, to investigate
the alternatives as suggested previously and report on same to Council,
as soon as possible. Wtion carried,
Mr, Bob Merriman, President of the Chamber of Commerce, addressed the
Council and stated his approval of the Council'' action concerning rhe
Architectural Review Board, He informed the Council of his intention
to appoint, and have operable as soon as possible, a legislative
committee to act as an advisory committee to Council.
CITY OF STANTON RESOLUTION - FREEWAY LOCATION
The Clerk presented Resolution No. 654 from the City of Stanton
recommending that the easterly route of the proposed Freeway 39 be
adopted,
On motion by Coen, Council received Resolution No. 654 from the City
of Stanton and ordered same filed by the City Clerk, Motion carried.
i� '-,
No 67-4 CITYCIFCOSTA MESA RESOLUTION 4
The Clerk presented Resolution W 67-44 from the City of Costa Mesa
supporting the State Assembly Bill No. 806 relating to an amendment
to the Penal Code declaring the intention of the Legislature not to
preempt the field of indecent exposureY
Councilman Kaufman made a motion to receive this Resolution free the
City of Costa Mesa and order it filed, but withdrew same before it
was put to a vote,
Councilman Green made a motion to direct the City Attorney to prepare
a Resolution similar to the one from the City of Costa Mesa, and to
send same to the State Legislature, This motion was withdrawn before
being put to a vote.
Onmotionby Green, Council waived further reading of Resolution No.
2564 - "A RESOLUTION OF TEE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH, CALIFORNIA, IN SUPPORT OF ASSEMBLY BILL NV 806 RELATING TO AN
ANENDMENT OF THE PENAL CODE DECLARING THE INTENTION OF THE LEGISLATURE
NOT TO PREEMPT THE FIELD OF INDECENT EXPOSURE." and passed and adopted
same by the following roll call vote:
AYES: Council menz Coen, Bartlett, Gisler, Kaufman, Stewart, Green,
Shipley
NOES; councilmenz None
ABSENT Councilmen: None
C'IT" ()F R,�K"'iW"W"I'<T BEACIf 1�* 65,52
The Clerk presented Resolution No. 6552 from the City of Newport Beach
supporting State Assembly Bill W 877, concerning preemption,
On motion by Green, Council waived further reading of Resolution No,
2565 - "A RESOLUTION OF THE CITY,COUNCIL OF THE CITY OF HUNTINGTON
BEACH EXPRESSING ITS SUPPORT FOR ASSEMBLY BILL 877 CONCERNING PREEMPTION)'
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
Page # 11 W May 1, 1967
1JEST m PLAINT HOUSE HERS ON CURBS
The Clerk presented a letter from Douglas R. Harnon- 16671 Nile Circle,
City, requesting a business license to paint hose numbers on curbs in
the City.
Mr. Douglas R. Hannon, 16671 Nile Circle, City, addressed the Council
and discussed his objectives in this particular endeavor.
On motion by Kaufman, Council granted a business license to Mr. Douglas
R. Hannon to paint numbers on curbs, Motion carried.
DR,AI AGP PROBLEM - FLORIDA STREET
The Clerk presented a letter from.Charles R. Hargrave, 2407 Florida
Street, City, requesting curbs and getters to alleviate a drainage
problem on the west side of Florida Street, 350 feet south of Yorktown..
The Clerk also presented a report and reeemmendation from the Director
of Public Works as to methods of accomplishing same
On motion by Bartlett, Council accepted the recommendations from the.
Director of Public Works and directed said recommendations be forwarded
to fir. Hargrave. Motion carried.
OiANGE COUNTY AIR POLLUTION RULES AND REGULATIONS
The Clergy: presented a. transmittal from the Orange County Air Pollution
Control District of Revised Rules and Regulations relating, to Air
Pollution, together with a report from the City Attorney.
On motion. by Bartlett, Council deferred action on this item until a,
later date. Motion carried,
L'11 w ° r l� � ,.a r t.\ a a. t a4 \ \_: WED A .o .
The Clerk Presented an application from Graham Bolton, 602 Ocean .Avenue,
for a business license to conduct a motorcycle rental. This item was
deferred. from 'the meeting of April 17, 1967.
On motion by Kaufman, Council directed Councilman Bartlett to contact
the owner cif said property to gain the necessary information before a
decision can be reached concerning this license application. Motion.
carried,
P-111\�{v`.R. aC%�T `ED R i 3 v \ tY 13 7521
Mayor
The Clerk read notice of public hearing on Resolution No. 2521 of the
City Council, as posted conspicuo-sly along all. the. streets and
property within the district described in said. Resolution, setti_ng the
hour of :30 P,M, , or as soon thereafter as possible, on Monday, the
lst day of May, 1967, in the Council Chamber of the Civic Center.
Huntington beach, California, as the time and place for a public
hearing on a declaration that a nuisance exists and providing for the
abatement thereof,
The Clerk informed the Council that he had received no communications
or written protests to Resolution No� 2521 of the City Council pro-
posing to abate the weedy nuisance, and read he Affidavit of Posting
Notices to Destroy Weeds which had been executed by the Street
Superintendent a
Mayor Shipley declared the hearing open.
There being no one present to speak on the matter, and there beiRg no
protests filed, either oral or written, the hearing was closed by the
On motion by Stewart, Council authorized the Street Superintendent
to preceed with the abatement of the weed nuisance in the City r
Motion carried,
PUBLIC HEARING - ASSESSMENT DISTRICT 6403
Mayor Shipley announced that this was the day and hour set for a public
hearing on Assessment District No� 6403 and directed the Clark to
read the legal notice.
The Clerk read notice of public hearing as Assessment District No.
6403 as published in the Huntington each Ordinance Code on March 3,
and March 30, 1967, setting the hour of 7:30 PK, or as soon there-
after as possible, on Monday, the ist dad of May, 1967, in the Council.
Chamber of the Civic Center, Huntington Beach, California, as the time
and place for a public hearing on Assessment District 64M
The Clerk presented the Investigation Report on Assessment District
6403, which was then summarized by the City Engineer and:: Mr. Donald
Stevens, Costa Mesa, the Assessment District Engineer.
On md't.i`.,,dL: by Stewart, Cf:Ti_i.nd_:#_.#_ accepted the Investigation and Engineer's
Report on Assessment Discrict 640h Motion carried.
Mayor Shipley declared the hearing open
The Clerk read ,1. c o i 2�-aun i, cation from 0.-h;«.. Director i � f Public Works .
stating that bids for Assessment District No, 6403 had been opened
at 900 &K , d: n. Monday, May 1, 1967, in the Council Chamber by the
City Clerk, City Attorney and the Director of Public Works, and that
Sully Miler Contracting Ong Company, range, California, was the low
bidder with a bids in the amount o $16 S 332, 40r Mr Keeler racommunced[
that the C °:tuncil award he bid to Sully Miller Contracting Company,
and reject all other bids. The bids submitted were as fo.lows ,r
Sully Miller Contracting Co, Orange $16,332,40
Griffith Company Gusts Mesa $16,415 9
Yoder and ;.pan. Buntington Beach $ 16 , 841 , 44
The City Clerk informed the Council that he had received no commu-
nications or written protests to the Assessment District.
There being no one present to Speak on the matter, and there being no
Page #13 m Minutes, May 1, 1967
The Clerk read Resolution. No. 2560 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGT N BEACH DETERMINING FEASIBILITY OF
PROJECT, WAIVING DEBT LIMITATIONS, AND OVERRULING PROTESTS . "
On motion by Stewart, Council waived further reading of resolution
No. 2560, and passed and adopted same by the follming roll call vote:
AYES: Councilmen, Coen, Bartlett, Gisler, Kaufman, Stewart, Green,
Shipley
NOES- Councilmen: None
ABSENT: Councilmen; None
The Clerk read Resolution No. 2561 by title m "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HU 'TINGT€ N BEACH, CALIFORNIA ORDERING WORK."
On motion by Bartlett, Council waived further reading of Resolution No.
561, and passed and adapted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett,
Shipley
NOES- Councilmen: : None.
ABSENT: Councilmen: None
Gisler, Kaufman, Stewart, Green,
The Clerk read. Resolution No. 2562 by ,title - "A RESOLUTION OF THE CITY
COUNCIL, OF TNN CITY OF HUNTINGTON BEACH, CALIFORNIA AWARDING CONTRACT."
. motion by Coen, Council waived further reading of Resolution No.
2562, 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
R.d,ara'i. J-. rl ()�\. ♦ ti`i.(`a:NG.\:. 'A*..J. m a2 .. An..a,.�:n���,'.
The Clerk read Resolution No, 2566 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGT N BEACH EXPRESSING ITS SUPPORT OF
FLIGHTS FROM ORANGE COUNTY AIRPORT TO SACRAMENTO, VIA SAS' FRAN ISCO,
AS FILED WITH THE CALIFORNIA PUBLIC UTILITIES COMMISSION,"
On motion by Stewart, Council waived further reading of Resolution No
2566, 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
ASSESSMENT m PAVALON
Mr. Mike Major, 1811 Main, Street, City, addressed the Council and
discussed the possessory interest taxes billed to him for the lease
he had on the Paval.on Building. These taxes are for a period of t.M.xa3e
when the Building lease was not under his name
On motion by Stewart, Council directed the City Clerk and City Attorney
to assist Mr, Major in straightening out the possessory interest tax
problem with the County Counsel's Office, Motion carried.
Page 3' 14 m Minutes, May 1, 1967
JCE FERM DRAINAGE PROBLEM
Mr. Joe Fer , '1.75 1. Cothard Street, City, addressed the Council and
discussed the drainage problem em on his property on Gothar d , lie stated
the course of drainage on his property had changed because of
da xelopmeut in the area, and because of at:reet improvement in front
of his residence, No action was taken on that utter at this time_
WEST CP NG � _COUNTY AR BOARD APPOINTMENTS
Mayor Shipley appointed Councilman Johan Green and Councilman Ernest
H... Ci l e.r to the. West. Orange County Water Board
ORANGE CCU€TNT ' SANITATION DISTRICT APPOINnE. TS
Mayor Shipley made the following appointments to the Orange County
Sanitation Districts
district No. 3
Mayor Donald. D . Shipley Member
Councilman Henry Kaufman Alternate
District No, ll
Mayor Donald D� Shipley Member
Councilman Ted W , Bartlett Member
Councilman loin Coen Alternate
INFORMAL ME.ETINGS
The Mayor called an informal Meeting of the Council as a. Ccrni.tLee— f-
thew1rhole fcr 'Tuesday, May 2, 1967, at 6:30 P.m, , for the purpose of
reviewing the 196 7,-68 City Budget, The Mayor also called an informal
meetincg of the Council. for Monday, May 8, l967, at 7: 0 p.,MF to disc -Lisa
additional metheds for raising City revenues,
COUNCILMEN ABSENT
On x.totion by Bartlett Council granted permission tip Councilmen Coen
and Stewart to he out of state during the week of June 5, 1967, Motion
carried.
DJ OURNXEN'T
On motion by Stewart the regular meeting of the Cite Council of the
City of Huntington Beach adjourned, Motion carried,
City
of the City Council of they City
01-_ Huntington Bench, California
ATTEST