HomeMy WebLinkAbout1967-06-05MINUTES
Council Chamber, Civic Center
Huntington Beech, California
rnia
Monday, dune 3, 1967
Mayor Shipley called the regular meeting of the City Council of the
City of Huntington Beach to order at 4:30 P.M.
The Fledge of Allegiance was given by all present in the Council Chambers.
The Invocation was gives by Reverend John Crumpler, Minister Ellis Avenue
Baptist Church.
ROLL CALL
Councilmen Presents Bartlett, Gisler, Kaufman,Green, Shipley
Councilmen Absent:: Coen Stewart
111"TIN V31
On motion by Bartlett the; minutes of the,regular meeting of May 15
1967, and the special meting of May 221.967, were ' approved and adopted
as prepared and mailed by the Clerk. Nation carried.
FINAL TRACT MAP 6338 m OAFITURST LAND CO
The Clerk presented a transmittal from the Planning Director submitting
final for of Tract Map 6338 for adoption as follows: Developer:
p
Oakhurst Land Company, Locations' 1499.76 feet south of ,Atlanta Avenue,
west of Busha °d Street; Acreage: 9a43 ; Lot. 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 shoes on the map and approve
the Final Map, subject to >,.tha following conditions:
The City Clerk's signature shall be withheld pending the submittal
and completion of the , enumerated requirements.
1. Deposit of fees for water, sewer,
Bond for improvements.
3. Signature of agreement.
4. Certificate of insurance.
5. Approval from the County Surveyor.
6. Bond for monuments.
7 Heed for underground water rights,
drainage, engineering and i.nspectionx
On motion by Gisler, Council accepted offers of dedication as shown on
Final Map 6338, and adopted the map subject to € onditions stipulated
by the Planning Commission, Motion carried.
Page #2 .-,: Minutes, June 5, 1967
3 K�
UV 67 18 __CONDITIONAL EXCEPTION m HARRY ALSO INC
The Clerk presented a transmittal from the Planning Department of Con-
ditional Exception - LTV 67-1 - Harry Kelso, Incorporated - an
property located. 460 feet south of Warner Avenue, want of Edwards
Street., The Planning Con -mission racoumiend d approval with conditions.
The Clerk presented a letter from Jennings-Hald.arman-Hood, Civil
:gineers , requestin.g modification of condition (1) � �°eeborn
Delve to he 52 feet wide.
bIr, Hugh 11aldarman,, an engineer for the developer, addressed the
Council and requested. Council approve the use variance with the
modification to a 50 foot street instead of the required 52 foot
street::
The Director of Public Works addressed the Council and recommended
against any modification in street width in L17 67-18.
On motion her Kaufman, Council sustained the recommendation of the
Planning Comission ,and approved the Use Variance with the conditions
stipulated by the Planning Coiimii.asion;� and directed the City Attorney
to prepare a Resolution. approving, ? 67-18. Motion carried.
�oT
FINAL TRACT MAP 5923 - LATER DEV CO
the Clerk presented a transmittal from the Planning Director submitting
final form of Tract Map 5923 for adoption as follows- Developer:
Slater: Development Co.; Location: South of Slater Avenue, west of
Goldenwest Street;Acreage: 40. 8¢ Lots: 197; that the map had been
certified by the Director of Public Works and the Secretary to the
Planning Cowmfasfon to be true and correct in accordance with pro-
visions 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 he withheld pending the submittal
and € ompletion of the enumerated requirements.
1:: Deposit of fees for eater, Newer, drainage, engineering and
inspection-,
,: Bond for improvements
3. Signature of agreement,
4, Certificate of insurance,
5,, Approval from the County Surveyor.
6� Bond for manuments.
7 Deed for underground water rights,
motion by Green, Council accepted offers of dedication as shown
Final Map 5923, and adopted the map subject to conditions stipulated
��,y the Planning Commission, Motion. carried.
Page # 3 milautes, June
., : r.\ CA Aa,0N :\O 3 .`i `E.`.iZ3.'3 aA S a 11Rao5C"
The Clerk presented a communication from the Director of Public Works
recommending acceptande of dedicated -improvements, authorization for
release of the Improvement and Monument Bonds, and termination of the
Subdivision gree ent in 'bract No. 6087 - S.P.I. Development Company.
On motion 'by Kaufman, Council accepted improvements dedicated for
public use in Tract 87; authorized the release of improvement and
Monument Bonds and termination of the Subdivisioz Agreement, and
directed that the developer be notified by the City Clark and the
bondin c .p notified by the City Treasurer, Mot.ton carried.
!o�
DEDICATION Off°, 1Nrg0VEME- TRACT
The Clerk presented a communication from the Director of Public
Works reco=ending.acceptance of dedicated improvements, authorization
for release of the, improvement and. Monument hods, and temination of
the Subdivision Agreement in Tract 5197 ® Meredith Company.
. _motion by Kaufman, Cecil accepted _,improvements dedicoted for
public use in Tract 19 & authorized the release of lzprovement
and Monument bend and termination of the Subdivision ,agreement
and directed that the € eve toper be notified by the City Clerk'4nd
the banding company be notified by the City . Treasurer F Hobo carried,
. C m06 .- H,RN, : - iDT ST,BRIDGE
The Clerk presented a communication from the Director of Public Works
requesti-ng a t o patio, for execution of the Right -of -Way ertifi-
ca ion fo project C -0 4 - Warner ve nue-Gold nvest Street Bridges.
On motion by. Bartlett,, Council authorized the.,Mayor and„ City Clerks to
execute the Right-of4any Certifications on, behalf of the City.
Motion carried.
GREED STD Q L CO,CO,& COUNTY OF ORANGE
The Clerk presented an agreement between the City of Hunti%igtmi Be ehs
Standard Oil Company, and. Ora ge' County Flood Control District for
relocation of three oil pipelines i over the
East Garden € rove-Wintersburg . hannel within a Standard Oil. Company
igbt--ape
On motion by Kaufman, Council approved the Agreement between the City,
Standard Oil C6mpany, and the Orange County Flood Control District
for relocation of three oil pipelines, and authorized the Mayor and,
City ler to execute the , ree ent . Motion carried.
W, \, , HI � \ \ \ @AMA T 5 'd R '�k
,.v aa,\, v, as, aa�a. TMACT ,r. n� �\.
The Clerk read Resolution pop 2571 by title - of DES LLITIO INTEN-
TION OF THE CITY Y UNCI OF THE CITY OF HUNTINGTONBEACH,, CALIFORNIA,
,
TO VACATE CERTAIN PORTIONS F bMU LEWO1VT', DZERVALE LANE, RAMONA
AND HAZELBROOK DRIVE IN SAID ¢ AND GIVING NOTICE OF HEARING
ON SAID VACATION."
On motion by Bartlett, Council waived further reading of Resolution
o� 2571. and passed and adop.ted same by the following roil eai,i .ate
.AYES; Co=cilen: Bartlett, Gisler, Kaufman, Green, Sbipley
DOES, Councilmen: None
A'sENT --Cou clAmen Caen, Stewart
Page 4 - Minutes, June 5, 1967
VAC: TIObi - EAS"..� N S AC 13 RE 5 1M x
The Clerk read Resolution No. 2572 by title m " RESOLUTION OF INTENTION
OF THE CITY COUNCIL Or THE CITY OF HUNTINGTON BEACH TO VACATE TWO
SEPARATE TEN FOOT UTILITY EASIMNT S WITHIN TRACT NO 5331 IN THE ,CITY OF
HUNTINGTON BEACH, CALIFORNIA."
On motion by Bartlett, Council waived further reading of Resolution No.
2572, and passed and adopted same.by the 'follbwing Vote:
AYES Y Councilmen: Bartlett, Gisler,, Kaufman, Green, Shipley
NOES- Councilmen: None
ABSENT- C ounc i linen � Coen, Stewart
RE11,1BUR E T - MERDITH CUWST CO - BRO0KHUR5T Pik STATION
The Clerk presented a transmittal from the Director of Public Works
requesting reimbursement in the amount of $475.73 to Meredith Con-
struction Company for the Brookbu °st Ptmp Station, together with
Resolution No. 2677 authorizing same, for Council&s consideration,
The Clerk read Resolution No. 2577 by title - "A RESOLUTION OF THE
CITY COUNCIL OF SIN TON BAH AUTHORIZING THE EXPENDITURE OF MONEY
FROM THE SEAR PUMP STATION 17 FUND * "
On motion by Green, Council waived further reading of iieaolutia , o.
577, and passed and adopted same by the following roll call vote.-
AYES- Councilmen: Bartlett., Gisler, Kauftan, Green, Shipley
NOES -Councilmen: None
ABSENT a Councilmen-. Coen, Stewart
RE - NON-REVOCARLE PERMIT
The Clerk presented a. commnication from the Director of Public Forks
transmitting a request from the Orange County Water District for
non -revocable permit for now -'exclusive use of City amed rights -of -way
for the construction of the Coastal Barrier Project, The Department of
Public Works recommended approval.
On motion by Bartlett, Council directed the City Attorney to -Prepare the
necessary pipers for a non -revocable pelt to the Orange County Water
Districts Motion carried.
i�
CC - 06 - INSTALLATION W PUMPING UNIT
The Clerk read e commnication from the Director of Public Works - stating
that bids for the installation of a. Third Pumping ng Unit in the existing
Slatet Avenue Pump Station had been opened. at 9P00 Ana . an Monday,
June S, 1967, in the Council Cher by the City Clerk, Asst. City
Attorney and the Director of Public Works, and, that Mealy Tibbitta
onstruction Company, Long Beach was the low bidder with a bid in
the amount of 59, 371 x 00. Mr. Wheeler recommended that the Council
award the bid to Healy Tibbitts Construction Company, and reject all
other bids. The bids submitted were as follows:
Healy Tibbitte ,, 'Long Beach 1,00
Pylon,, Incorporated., Compton $ 62,710.00
Ecco ConLractora, Garden, Grove $ 650714.00
A
;jg.5.majLutes, Jume 3, 1967
Or-i motion by Green, Council awarded the, con -tract for Project CC-066 to
Healy ` ibbl.tts Construction Company, Long Beach, for the low of
5 ,371,00; rejected all other bids, and authorized the Mayor and City.
Cleric to execute the contract on behalf of the City. Motion carried.
\. \ vs6 , N0S-3, W\'',:{.-t.v.ra\.. ti TO�!� a a.� �i;.�;��iU.
The Clerk read a commnication from the Director of Public Works
stating that bids for the construction of a storm drain 1658.5 feet
east of Beach Boulevard from Warner Avenue to the C-6 Channel, had
been open at 9:00 A.M. on Monday, June ,nth, 1967, in the Council
Chamber by the City Clerk, Al to City Attorney, and the Director of
Public Works, and that Edmond J 9 Vadnais, Ftiwa da, California, was
the low bidder with a bid in the amount of 24, 984 n 00, Mr. Wheeler
recommended that the Council award the bid to Edmond J. V dnais,
and reject all other bids. The bids submitted, were as follows:
Edmond J m Vadnais $ Etiwanda 24, 984 Y 00
Far Western. Pipe' 1 -aq,: nahA 28,080.80
George Dakovl.ch, Arcady.. 30,496.00
Oslo Construction, Los Alamitos 34�214. 0
Eccc, Garden Grave $ 44,224.00
Al C. Olmstead 45,044.00
On motion by Kaufman, Council awarded the contract for Project CCm 67
to Edmond J x Vadnais, Etiwa da, for the low bid of 24, 984 a ;
rejected all other bids, and authorized the Mayor and City Clerk to
execute the contract on -behalf of the City,, Motion carried.
_^ 3 i
per, p�, � i> �� �.� �. ,s � �c�,� z�.
C5,.<.°° 05 "" ..J�:a � .��.:,�.:a� k3�'IRIJ 'StY"ia�::IX 21`-1 �. > X�:) EIDI:CGER, ....AVE
The Clark road a comzmin:i.ca.tion from, the Director of Public Works
stating that bids for the improvement of Springdale Street from Heil
Avenue to 288 feet south of Edinger Avenue, and Edinger Avenue from
528 feet east of Springdale Street to 1320 feet east of Springdale
Street* had been opened at 90 0 A.M. on Monday, June 5th, 1967, In
the Council Chamber by the City Clergy, Asst. Attorney, and the
Director of Public Works, and that Yoder & Son, Huntington beach,
California, was the low bidder with a bid In the amount of 23' 776 $12
r. Wheeler recommended that the Council award the bid to Yoder & Sons,
and reject all other bids. The bids submitted were as fall as
Yoder & Son,
Huntington Beach
$
23, 776,12
R, Ja Noble,
Orange
$
2 g663a34
Sully Miller,
Orange
27,169.94
. emotion by Bartlett, Council awarded the contract for Project CC-0 1
to Yoder and. Son, Huntington. Beach, for the low bid of 23, 776 < l2 ;
rejected all other bids, and authorized the. Mayor and City, Clerk to
execute the contract on behalf of the City. Motion carried.
Page 4,P 6 - Minutes, June 5, 1967
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C� 64 G- CONSTRUCTION OF BRIDGES m WARNER AVE & GgbDENWEgT ST
The Clerk read a co=. nfcation from the Director of Public Works stating
that bids for the construction of bridges on. Warner Avenue and Gol.d-enwest
Street had been open it 9a00 A.M. can, Monday, June .nth, 1967, 3n the
Council Chamber by the City Clerk, Asst. City Attorney, and Director
of Public arks, and that Rex pia Murphy, Covina, California, was the
love bidder with a bid In the amount of 90,89 ,20� Mr, Wheeler
r e ,omm nded that the Council award the bid to Rex W, Murphy, and
r,� �: ec.t all other bids. The bids submitted were as follows
Rex yes Murphy, Covina 190,899.20
Poli.c.b-Benedict,, Rosemead 194,567a20
cco,, Garden Grove $ 255,21 .00
<')n motion by Kaufman, Council awarded the contract for ProjectCC-064
to Rex W, 31� rphy, Covina, for the low bid of 190$8a20; rejected all
other bids -, and authorized the Mayor and City Clergy, to a elute the
contract can behalf of the CityMotion carried.
b�,.J
The Clerk presented Claim o$ l.lm67 from dames Raymond Scheiblc., Jr.
for alleged damages to his automobile, occurring on Third. Street,
northerly of Ocean Avenue.
On motion by Bartlett, Council denied the Claim No 11-67 filed by dames
Raymond Scheible, Jr. and referred same to the City Attorney and. the
City`s insurance carrier, Motion carried..
��j
The Clerk presented a claim from Mary Catherine McGowan. for alleged
damages and injuries sustained In an. accident -on or about April 15,
1967, at the corner of 17th Street and Palm Avenue.
On motion by Bartlett, Council denied the Claim No 12-67 filed b
Mary Catherine McGowan, anal referred same to the City Attorney and the
City�s Insurance carrier. Motion carried.
E4 �4
CLAIM NO 13- 7 - EWELL B . DOTSO
The Clerk presented a claim from Ewell B. Dotson for alleged damages
to his automobile occurring on Springdale Street south of Bclsa Avenue,
on or about May 27, 1967
On imoLion. by Bartlett, Council denied the claim filed by Ewell Br
Dotson and referred same to the City Attorney and the Clty'a
insurance carrier. Motion carried.
34
Page # 7 m Minutes, June 5, 1967
-r C�
AGREEMENT - JACK O. CAN
The Clary presented a renem.al agreement betii6en the City of Huntington
Beach and Jack 0. Carden -to. c6v6r CoJn t le6eop Sr. on the tingto'n
Beach Piero
. motion by Gisler, Council approved the renewal agreement between
the City and Jack 0m Carmen for telescopes on the pier, and authorized
the Mayor and City Clerk to execute said ,agreement. Motion carried.
The Clerk presented twenty-eight applications for Firework Stands .in
the City of Huntington Beach. Said applicants have paid filing fees
and service fees, and were approved by the Fire Marshal of the
Huntington Beach Fire De0artment. The organizations submitting'
cations are as follows
E Ss. Simon and. Jude lien's Club
2. Mother's Auxiliary of Troop #555
3 � National Association of Vetter Carriers
4,. American Legion: Huntington. Valley Fort 70
5d Exchange Club of Huntington Beach
6� Ocean View little League
7� Boy Scout Troop #558
8. Meredith Garton Homeowners Association
9. Boy Scout Troop #2 1
10. Ste i.lfrid's Church
ll a Kiwanis Club of Huntington Beach
12. C.A.P. Squadron ' 1
139 American Legion Past IA15
14, Boy Soot Troop #22
15. Cub Scout Pack #506
16. North Huntington Beach lions Club
17 r Boy Scout 'droop #286
1.8 # Boy Scot Tromp #1 4
lax Huntington Beach Jaycees
20,, Continental Charities
21� Goldenwest Homeowners Association
Bol_sa Chioa Homeowners (Cub Pack #279)
23a Huntington leach Y's Man
a Boy Scout Troop #83
25 � Church - Latter Day Saints - 2nd Ward
26. Moose Lodge #18 32
27, Robi.nwo€ d Little League
2 . Youth Athletic Association
i motion by Gisler, Council granted Fireworks Stand Permits to the
applicants as listed above, subject to the posting of the required
band and certificate of insurance; and authorized the Mayor and. City
Clerk to execute said permits on behalf of the City. Motion carried.
Page 40 8 - Minutes, June 5, 1967
z :!
RUC APPLICATION - DYKE WATER
The Clerk presented a ccm-nunic Lion from the City Administrator
transmitting a notice of acceptance and intent to comply with certain
changes and. modifications -in petition and interim rate refund agreement
concerning the Dyke Water Company.
On motion by Bartlett, Council approved the changes and modifications
in the 'Dyke Wester - PUC Application - Refund .Agreement, and authorized
the Mayor and City Clerk to execute a,ggreement on behalf of the. City.
Motion carried
The Clerk presented a request from the Department of Harbors and
Beaches to purchase a. new de onstrator model. John Deere Diesel
Crawler tractor for the Beach Hepa.rtmen n
On motion by Gisler, Council authorized the purchase of a John Deere
Diesel Crawler tractor for the Beach Department. Motion carried.
REX EATI(YN AGREEMENT - SCHOOL DISTRICTS
The Clerk presented agreements between the City of Huntington Beach
and each of the six school. districts in the area pertaining to the
annual joint use of recreational facilities.
On motion by Kaufman, Council approved the Joint Agreements between
the City and the six school districts and authorized the Mayor and
City clerk to execute said agreements on behalf of the City Motion
ORDINANCE NO 132
The Clerk gave Ordinance No. 1324 a second reading by title - "AN
ORDINANCE OF THE CITE' COUNCIL OF THE CITY OF HU TIN TON REACH RE-
PEALING SECTIONS 9850 THROUGH AND INCLUDING SECTIONS 56 41 � 5 OF
"1HE HUNTINGTON REACH ORDINANCE CODE RELATING TO THE ARCHITECTURAL
REVIEW BOARD FOR SAID CITY."
n
On motion by Green, Council waived further reading of Ordinance His.
1324, and passed and adopted same by the following roll call vote
,AYES— Councilmens _ Bartlett, Gisler, Green, Shipley
NOES- Councilmen- Kaufman
ABSENT, Council--.ner- 4 Coen, Stewart
P!0
ORDINANCE Na0 1320 - FIRST REA DING - WASTE WATER
The Clerk gave Ordinance No. 1320 a first reading by title - "AN
ORDINk' ONCE OF THE CITY COUNCIL OF THE CITY OF HLJNTINGTON BEACH AMENDING
THE HUNTINGTON REACH ORDINANCE CODE RELATING TO WASTE WATER; AMENDING
SECTIONS AND ADDING SECTIONS TO ARTICLE 14 � "
On motion by Green —, Council waived further reading of Ordinance No1320,
When put to a vote the motion passed unanimously
Page # 9 - Minutes, dune 5, 1967
,�
t0 � �
...,,ORDINANCE NO 132 - FIRST READING - DEFINING BEACH
The Clerk gave Ordinance No. 1.325 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AMENDING THE HUNTI14GTON BEACH ORDINANCE CODE BY AMENDING SECTION 7502.2
DEFINING "BEACH". "
On motion by Green, Council waived further reading of Ordinance No.
1325z, When put to a vote the motion passed unanimously.
�:�-;/-
ORDINANCE NO 1326 - FIRST READING m UNDERGROUND PUBLIC UTILITY FACILITIES
The Clerk gave Ordnance No. 1326 a first reading by title m "A
€ RDINANCE OF THE CITY COUNCIL OF THE CITY OF ' HU TIH'CTON 'BEACH AMENDING
SECTION 9730a23 OF DIVISION 9 OF THE HUNTIHCTON BEACH ORDINANCE CODE
RELATING TO UNDERGROUND PUBLIC UTILITY FACILITIES."
On motion by Green, Council waived further reeding of Ordinance No.
1326. When put to a vote the motion pissed unanimously.
ORDINANCE NO 1327 - DEFEND - PARKING METER MOVIES
. motion by Hamlett, Council deferred the reading of Ordinance No.
1327 to the meeting of June 19, 1967. Motion. carried,
ORDINANCE NO 1328 - DEFERRED m BEACH PARKING RATES
On motion by Bartlett, Council deferred the reading of Ordinance
No0 1328 to the meeting of June 19, 1967. Motion carried.
r' - !
ORDINANCE NO 1329 m FIRST READING.- ZONE CASE 7-13
The Clem gave Ordinance No. 1329 a first reeding by title m "AN
ORDINANCE OF THE CITE COUNCIL OF THE CITY CH HUNTINGTON BEACH
RELATING TO ZONE CASE 67-I3, AS MODIFIED; AMENDING THE HUNTTH TON
BEACH ORDINANCE CODE H : REC SSI INN D m16 (Sectional District
Map 14-6-11) o"
On motion by Green, Council waived further reading of Ordinance No.
1329. When past to a vote the motion passed unanimously.
e
ORDINANCE NO 1330 - FIRSTREADING - ZONE CASE 6 m 6
The Clerk gave Ordinance Nob 1330 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HU TI GTON BEACH RELATING
TO gC T CASE NO 6 —6 , AS. AMENDED s AMENDING THE H TNTI GTCN BEACH
ORDINANCE CODE BY REC SS117ING D -13 (Sectional District Map 12-6-11)
and DM-14 (Sectional District Map 13-6-11) . al
Cn, motion -by Green, Council waived further reading of Ordinance No.
1330. When put to a vote the motion passed unanimously.
i-
RESOLUTION NO 2573 -ADOPTED - UV 67-17
The Clerk. read Resolution No. 2573 by 'title "A RESOLUTION OF THE
CITY COO CTL OF THE CITY CB 'HUNTINGTON BEACH APPROVING UV 67-17
TE ATIVE TRACT MAP NO 637 r"
On motion. by Gisler, Council waived further reading of Resolution No.
2573, and passed and adopted same by the following roll call vote.:
Page #10 - Minutes, June 5, 1967
AYESs Councilmen; Bartlett, Gisler, Green, Kaufman, Shipley
NOES; CouncilmEn: None
ABSENT: Councilmen: Coen, Stewart
05"
RESOLUTION NO 2574 - ADOPTED - CL0SjNg.qF_jUBLIC_jTRBgTQ
The Clerk read Resolution No, 2574 by title - ''A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO THE CLOSING OF
PUBLIC STREETS UNDER SECTION 21101 OF THE CALIFORNIA VEHICLE CODE.''
On motion by Bartlett, Council waived further reading of Resolution
No, 2574, and passed and adopted sane by the following toll call
VOW,
AYES: Councilmenq Bartlett, Gisler, Kaufman, Green, Shipley
NOES: Councilmen; None
ABSENT: Councilmen: Coen, Stewart
0 r
RESOLUTION NO 2575 - ADOPTED - VACATION OF ALLEV
The Clerk read Resolution No. 2575 by title - ''A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH VACATING AN ALLEY LYING
IN A NORTN�SOUTH DIRECTION WEST OF SOUTHERN PACIFIC RIGHT-OF-UWAY
AND SOUTHERLY OF WARNER AVENUE, IN SAID CITY.''
On motion by Gisler, Council waived further reading of Resolution No,
2575, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Bartlett, Gisler, Kaufman, Green, Shipley
NOES; Councilmen: None
ABSENT, Councilmen: Coen, Stewart
q- 5
RESO jION NO 2576 - ADOPTED - FACSIMILE SIGNATURE
The Clerk read Resolution No. 2576 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, AUTHORIZING THE
USE OF FACSIMILE SIGNATURE."
On motion by Bartlett, Council waived further reading 6f Resolution No.
2576, and passed and adopted same by the following roll-illvote:
AYES: Councilmen: Bartlett, Gisler, Kaufman, Green,,Shjp1gy
NOElz Councilmen: tone
ABSENT: Councilmen: Coen, Stewart
LAKE, PARK GLUBHOUSE EXPANSION
On motion by Green, Council directed
to prepare a report covering the cost
expansion of the Lake Park Clubhohse
Gym� Motion carried,
the City Administrator and Staff
and necessities involved in the
and the remodeling of the Dwyer
V \R
Pages 11 - Minutes, June 5, 1967
6� 6111
OFFER TO TRADE PROPERTY
The City Administrator presented a letter from Mr, William Lams of Twos
Angeles, owner of 15 small subdivision lots he would like to develop
as a filling . station at the corner of Warner Avenue and Gol denwest
Street, The City of Huntington Bach owns one: lot in the center of
the subject property and Mr. Lanis requested e iss lain to trade
three of his inland lots loosted on ,property on which the City i
planning to build. a new central library, for the one lot in the center
of his filling station site.
On motion by Kaufman, Council received Mr. Danis' offer to trade pro-
perty, and took the matter under advisement. Lotion carried.
ORANGE -COUNTY COOPERATIVE_ LIBRARY SYSTEM
The City Administrator discussed -with the Council the possiblit of
the'Huntington ton Beach Library joining the Orange County Cooperative
Library System.
'i motion. by Kaufman, Council directed the City attorney to draft a
resolution for adoption allowing the Huntington Beach"Publi Library
to join tal_th the Orange C&anty Cooprative Lihrar System-, directed
the City Librarian to,submit a letter to : the existing syst m rt-
que ting. permission to join them, and directed the City Librarian to
submit all necessary forms to the State Library regarding.admission
to the system. Motion carried..
SENATE BILL #876 - PAS & RECREATION FEES
The Administrator discussed with the Council Senate Bill No. 7 -
amending provisions of Assembly Bill 1150 relative to dedication of
land or payment of fees in lieu of dedication or both by the subdivider.
Said Bill would drastically change the 1965 legislation regarding
same.
On motion by Kaufman,,Council directed the City Administrator to
communicate with the State Assembly and Assemblymen, and also the
Orange County Teague of Cities, to inform them of the City's
position concerning ,this Benue Bill. Motion ,carried.
PAVALON BUILDING SPRINKLER SYSTEM
.....................
The City Administrator informed the Council. that Mull Sprinkler Company,
-who had been awarded the contract for installing sprinklers in the
Pavalon Buildin& had met with some financial difficulties and would
notbe able to fulfill the contract. The City .Administrator suggested
that Council award the contract to the , nextlowest bidder, Cobabe
Brothers, Inc., of Torrance
On motion her Bartlett, Council awarded the contract for installing
sprinklers in the Pav lon. Building to CobAhe Breathers, 1n b for a bid
in the amount of 11,890.00, and authorized; the Mayor and City Clerk
to execute the ,contract on behalf of the City. Motion carried.
•�- r
FEEL 4 DENIAL OF PERMIT - MOUNTAIN BOBCAT
T
The Clerk presenters a fetter from William S. Gurnee, Jra � 9051 Bermuda
Drive, City, with a $10.00 fee, appealing the decision o the City
Administrator In refusing to issue a permit for keeping a bobcat
within the f tty �
Mr William, Gurnee, applicants addressed the Council and explained
the situation and informed Co? incil there had been no complaints in
his neighborhood regarding the bobcat,
On motion by Green, Council overruled the decision of the City
Administrator and approved a permit to Mr. William Gurnee for his
pet bobcat, subject to the assurance of adequate control of .said
animal at all. times. Motion carried.
RECESS
The. Mayor called a recess of the Council at 6.00. Council was re-
convened at 7a30 P, M, by the Mayor.
e-4
AWARD PRESENTATIONS
Mayor Shipley presented. a Certificate of Service to Mr. William
Hengoed for his 27 years of service to the City of Huntington Beach.
Mayer Shipley presented a Key, to the' : sty of Hurft#igton -BeAch to Smsumu
Kasai, an exchange student From Japan attending Huntington beach High
School during the school year 1966m 7.
ffTAT - BUSINESS LICENSE
The. Clerk presented a letter from Community Hostess Service, Arcadia,
California, requesting e business license to conduct a Com=nity
Hostess Service in the City o
Mrs. Janice Calvert,, representing the Community Hostess Service in this
City, addressed. the Council and explained the service this business
ould provide for the City. of Huntington Beach.
On motion by Bartlett, Council granted the request from Comunit
Hostess Service for a business license, and Treated. the City Clerk
to issue a license subject to approval by the various departments
of the City Metre. carried.
5-
NUTICE OF HEARING - FREEWAY ROUTE
The Clerk presented a letter from the State of California, Division of
Highways, giving notice of public Hearing can June 22, 1.967, at l F00 A.M .,
in the Huntington Beach Union High School Auditorium, relative to
the proposed location of Route 39 Freeway between Route. 1 Freeway
in Huntington. beach, and Lanipson,avenue in Garden Grave.
On motion by ;green, Council directed h�e, Public. Works Director to 'appear
at the public hearing can dune 22, 1967, and make a presentation of the
C i t y '` s position on the proposed Freeway location, Motion carried
Page # 13 Minutes, donne 5, 1967
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The Clark presented a letter from Mike Major requesting refund of
possessory interest tax, plus penalties, paid by Mr. Major on the
Paval n Building for the fiscal year July 1, 1966 through June SC,
1967, due to Cite canceling the Lease Agreement in dune, 1966.
n motion by Gisler, Council authorized the payment of possessory
interest tax to Mike Major in the amount of $244.64, by the following
roll tali. vote
AYE'S e Councilmen: Bartlett, Gisler, Shipley
NOES- Councilmen: . Crean, Kaufman
ABSENT: Councilmen; Coen, Stewart
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REQUEST - BUILD PATIO
The Clete presented a letter from Mrs L. G. Monvi.11a, 20210 'Peach
Lane - Cape Huntington Homes m requesting permission to build a
patio and to scram same,
n motion by Green, Council deferred action on this item until such
time as the Management Corporation for Cape Huntington Roma is
formed. Motions carried.
3
LICENSE APPLICATION - FAMILY BILLIARDS
The Clark presented a request from Lea Parkas, for a business license
to operate "BeachBilliards" at ig 79 Main Street. The police report
recommending approval of the license was submitted to Council.
Mrs. Audrey Pan born, a partner in the business, addressed the Council
and answered the questions of the Council,
On motion by Gisler, Council approved the request from Lee Parker for;
a business license to operate a family billiards establishment. and
directed the City Clerk to issue s business license, Motion carried.
RK
�5 ��1 tf° AIA fA
The Clark presented a letter from balsa Chi a Homeowners Association
requesting that funds be budgeted for the Fiscal Year 1967- 5 to
develop 'Marina Park.
On motion by Kaufman, Council referred the request from the golsa
Chita Homeowners Association for inclusion 'f funds to develop Marina.
Park in the 1 67-68 budget, to the Park and Recreation Commission.
Motion carried
PARK,
The Clerk presented a petition with 14 signatures requesting that
playground equipment for Schroeder Park be included in the budget for
the 1967-68 fiscal year.
On motion by Kaufman, Council referred the petition, for playground
equipment for Schroeder Park to the parks and Recreation Commission.
€ tionn carried.
Page #14 - Minutes, June 5, 1967
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SALE & LEASE AGREEMENT - DWYER GYM
the Clerk presented a transmittal of the tentative agreement for the
sale and lease of the der gymnsaium and sw:Urming pool building from
the Huntington Beach City School District.
On motion by Kaufman, Council approved the tentative agreement
subject to the approval by the Huntington Beach City School Board.
Motion carried,
i
'MULTIPLE NAME STREETS - CHANGES REQUESTED
The Clerk presented a. Letter from the Orange County Street Naming
Committee recommending that lat Street from Ocean to Atlanta be
renamed Lake Street; and that Hamilton. Avenue within the City of
Huntington Beach be renamed Victoria Street.
On :notion by Kaufman, Council referred the renaming of these various
streets to the Fire Department for study and,. report. Motion married..
BE't. VEST m WAIVER OF ADDITIONAL PARK AND RECREATION FEES
The Clerk presented a communication from Palos Verdes Developers and
South Bay Engineering Corporation requesting waiver of additional park
and recreation fees imposed by the City since approval of Tentative
Tract Map Ne.. 6151, die to the fact that development of said tract was
allegedly delayed because of a request of the Ci.ty's Engineering
Department to align same with adjacent developments,
fir., Charles Middleton, representing Papas Verdes Developers, addressed
the Council and further explained the situation to theme
On motion by Green, Council denied, the request from Palos Verdes
Developers and South Bay Engineering Corporation for waiver of
park and recreational fees imposed by the Cite since approval. of
Tentative Tract Map No. 6151. Motion carried.
gI
ZONE CASE NO 66-43- APPROVED PARCEL #2 to C4
The Clerk presented Zone Case Na. 66-43 on which a publi.c hearing was
held and closed on December 19, 1966, with the decision being deferred
to March 6, 1967 in order that a committee from the Planning Commission
and the Chamber of Comere.e Industrial. Committee might study, re-
evaluate and report back to the Council. The Chamber of C(xnmerce
recumme:nd.ed commercial use. The. Planning Commission approved. C2
on parcel 2 located on the northeast corner of Gothard and Edinger
Streets, and denied the change of zone on. Parcel lg from MI to
C2 on the northwest corner of Gothard and Edinger Streets, At the
meeting of March 6, 1967, decision was further deferred to June 5, 1967
lzir,John A. Murd, III, Newport Beach, representing the owners of the
property, addressed the Council and requested the Counci_l's approval
for the C2 zoning an the northeast cornerof Gethard and Edinger Streets
Page #' 15 Minutes, gone 5, 1967
Mr. Jim Crowell, Coldwell. Banker and Co., addressed the Council and
asked Council approval of the G2 zoning on Parcel #2.
:r., roger Slates, 1.701. Main Streets, City, addressed. the Council. and
requested Council approval val of the C2 zoning.
Mr. Bob Merriman, President of the. Chamber of Coerce, addressed
the Goan it and. answered questions of the Council concerning the
Chamber of Commerce Industrial Cam.1.ttee and their decision on this
Zone C as e a
On motion by Green, Council denied the zone change from Ml to C2
on parcel #1 and approved the zone change from MI to C4 on parcel
#23 in Zone Case -4 , and directed the City Attorney to prepare
an Ordinance effecting the charge of zone. Motion carried.
PUBLIC HEARING - ZONE CASE 7-14 - P C R S OF INTENT - APPROVED
Mayor Shipley announced that this w's the day and hour set for a public
hearing on Zone Case No. 7-14, onproperty generally bounded b the
Pacific Electric Railroad right -of -wad` on the north, the extended
centerline of Beath Boulevard on the east, the Pacific Ocean on the
south and a litre perpendlcula.r to Ocean Avenue and approximately
1550 feet from the centerline of Beech Boulevard on the west, and
directed, the Clark to read the legal notice
The Clark read notice of public hearing on Zone Case No. 67m14�, as
published in the Huntington Beach. News on May 18, 1967, setting the
hour of 7:30 P.M,, or as soon thereafter as possible, on Monday the
5th day of June, 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 Pl.annin. onmiss € on. to regulations of the Districting
Ordinance for change of zone from RI-0 Single Family Residence
District, combined with oil production to Sl Shoreline 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 r written protests to
Zone Case 67-1 .
Mayor Shipley decl.a.red the hearing open,
Thera 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.
. motion, by Kaufman., Council sustained the decision of the Planning
Commission and approved the zone change, and directed that City
Attorney to prepare an Ordinance effecting the change of zone In
Zone Case 67-14a Motion carried.
43
Page 'P 16 !- Minutes, guns 5, 1967
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PUBLIC HEARING - RES 2553 -_ VACATION - APPRO%TED
Mayor Shipley announced that this was the. day and hour set for a public
hearing on Resolution. of :intention No. 2553 of the City Council,
covering the vacation of a portion. of Warner venue in the City of
Huntington Beach, and directed the Clerk to read the legal notice a
The Clerk read notice of Public hearing on Resolution of Intention of
the City Council of the City of Huntington Beach, to vacate a portion.
of Warner Avenue, and giving notice of hearing can said vacation, as
published in the Huntington Beach News on May 4, 1967, setting the
hour of t ,,30 P,'M. , or as soon thereafter as o ible on Monday the
5th day of June, 1967, in the Council Chamber of the Civic Center,
Huntington Beech, California, as the time and place for the hearing
on said vacation,
The Clerk informed the Council that they had been provided with copies
of the Resolution of Intention; presented the Affidavit of Posting
Notice of Vacation of Street., executed by the Street Superintendent-,
and stated that he had received no communications or written protests
to the proposed vacation or to Resolution. No. 2553 of the City Council.
,Tayor 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 Bartlett, Counci_l approved the vacation of a Portion of
Warner avenue,, and directed the City Attorney to prepare a Resolution
ordering the vacation of same. Motion carried,
DESALI lATIOH PLANT m NAMING OF ISLAND
Councilman Kaufman gave a report on the meeting of the Rivers and
Harbors Congress held in Washington D.C., concerning the Desalination
Plant off the coast of Huntington Beach. He stated that the project
was being developed and expedited, but that he was concerned that no
mention of the City of Huntington Beach his been associated with
the prcject�
On motion by Kaufman¢ Council directed the City Administrator to com-
municate with the Coumittee, Senators, Representatives, and people
responsible for the naming of the desalination island with the hose
of connecting the name of Huntington Beach with the island. Motion
carried.
RECESS
Mayor Shipley call a recess of the Council at 9125 P.M4 Council was
reconvened. at 9 � 50 Po K
Pages #17 - Minutes, dunes , 1967
17 IF
C HLHI AL _ C OURS E m LONG BEACH STATE_ COLLEGE
The Clerk read. Resolution No. 2578 by title - ae RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH URGING CALIFORNIA STATE
COLLEGE AT LONG BEACH TO INITIATE THE NECESSARY CURRICLTLUM FOR THE
TRAINING OF CHEMICAL ENGINEERS . "
On motion by Bartlett, Council waived further reading of Resolution
No. 2578, and passed the adopted same by the following roll call
vote
AYES: Councilmen, Bartlett, Gisler, Kaufman, Green, Shipley
NOES- Councilmen,- Hone
ABSENTSCouncilmen- Coen, Stewart
15 1
ULI. UPORT .- CIVIC_ CENTER
M Hunts Hitt s 1, Chairman of the rha�n Land Institute Citi ern
Steering Committee, presented a report to the on activities
of that group d-uring they past few € onths K Mr. Nit %.owski informed the
Council that the Coumittewe had appointed a sub -committee to study
and report on the proposed Civic Center location, conal ti.
Theodore Way, Jack Freggatt, Bert Harding, Peter Lennon, and Roger
Anderson,
Mr. Nitz owski stated thdt some tonsldeati n. had been given 'to the
proposal of the City Council to establish trash collection fee of
approximately $3.00 per unit, to provide funds for paying for e
Civic Center.
Mr. Hager Slates addressed. the Council and stated that he felt the
revenue from sales tax in they City would increase considerably in
the next fiscal_ year, and suggested that these additional funds be
seas aside for the construction of a Civic Center.
On motion by Kaufman, the Urban Land Institute Committee was
directed to pursue the "Key Block" concept, and attempt to obtain
financial cooperation from private property ewers in they area.
Motion carried.
Mr. Hubert Dingwall, 1 791 Estuary Lane, City, addressed the Council
and informed them that Mr. Roger Anderson, who had been appointed by
the Urban Land Institute Citizens Steering tommittee, was not a
memhe.r of the Huntington Beach Home Council.
INFORMAL MLEETING
Mayor Shipley called an informal meeting of the. Council of the
Whole for Monday, June 1, 1967, at 6 e 0 H P s, for the purpose
of interviewing applicants for the Library Hoard.
Mayor Shipley walled an informal meeting of than Council of the
Whole for Tuesday, rune 13, 1967, at 7.30 P.M., for the purpose of
meeting with representatives of the William J, Moran Company,
financial. and development consultants.
Page #1 - Kinutes, June 5, 1967
A D J 0 U RINIE NT
On motion by Bartlett, the regular meeting of the City Council was
adjourned to Anne 12, 1967, at d a30 P� a , in the Counctl Chambers
€ tion carried.
\ a.,v. ...✓ L �♦v .off \ �.. '�\ ::
City Clerk and x-oficio Clerk
of the City Council of the City
of Huntington Beach, California
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