HomeMy WebLinkAbout1967-07-17MINUTES
Council Chamber, Civic Center
Huntington Beaus, California
Monday, July 17, 1967
Mayor Pro-Tempore Green called the regular meeting of the City Council
of the City of Huntington Beach to order at 4:30 Papia
The pledge of Allegiance,was given by all present in the Council
hafhber. a
The Invocation was given by Reverend Clement Shoemaker, Igini.ster of the
King of Glory Lutheran Church, Huntington Beach
ROLL CALL
Councilmen Present: Coen, Bartlett, Gisler, Kaufman, Stewart, Green
Councilmen absent: Shipley
MINUTES
On motion by Bartlett, the minutes of the regular meeting of July 3, 1967,
were approved and adopted as prepared and mailed by the City Clerk.
Motion carried.
The Clerk presented e transmittal from the Planning Director submitting
final form of Tract heap 5500 for adoption as follows: Developer:
S. Do C,. Incorporated, Locations south of Warner Avente, east of
pinehure t bane o Acreage: 4 a 922; Lots: 2 ; that the map had been cert-
ified 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 .hall be withheld pending the submittal and
completion of the enumerated requirements,
lQ Deposit of fees for water, sewer,
2. Bond. fur improvements.
39 Signature of agreement.
4. Certificate of insurance.
5. Approval.fr€m. the County Surveyor,
a Band for -monuments.
7. Deed for underground water rights
drainage, engineering and inspection.
on motion by Kaufman, Council accepted offers df dedicati'on as , ehown on
Final Map 5500, and adopted the map subject to conditions stipulated
by the planning Commission. Motion c.arriedr
N I
Page # .- Minutes, Jule 17, 1967
09
REIMBURSEMENT ,m CARIES HONES'.. INC
The Clerk presented, a transmittal from the Director of Public Works of
a, request for reimbursement in the amount of $1.710.00 to Aries Homes,
Inc. for the construction of a Water Main in bushard Street per a Reim-
bursement Agreement between the City and Aries Homes, Inc . , dated
November 8, 1963,
On motion by Stewart, Council approved the reimbursement in the amount
of $1.710o00 to .dries Hoes, by the following roll call vote
AYES - Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green
NOES Councilmen: None
. ESENT ° Councilmen: Shipley
{;� ;_�
EXPENDITURE FROM SEWER FUND
The Clem presented a transmittal from the Director of Public Works of
Resolution No. 2605 authorizing transfer of $6,640.00 from the Sewer
Fund to the 2107 Gas Tax Fund, for the expenditure made from sewer
pipe and manholes on the CC-048 project on Algonquin Street.
The Clerk read Resolution No. 2605 by title m "A RESOLUTION OF THE CITY
COUNCIL OF HU TINGTCH BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM
THE SEWER FUND."
On motion by Coen, Council waived further reading, of Resolution Hoa 2605,
and passed and adopted same by the following roll call vote e
AYESn Councilmen- Coen, Bartlett, Gisler, Kaufman, Steuart, Green
NOES: CoLinci1men d Name
ABSENT.- Councilmen- Shipley
ti761
CC-062 - MODIFICATION SEWAGE PUMP STATION m HE WARE S T
The Clerk presented a transmittal from tb.e Director of Public Works of
Plans, Specifications, Resolution and Notice Inviting Sealed Bids and
request for the authorization to purchase pumps, controls, and gent
fan, and to let a contract for the installation of said equipment.
On motion by Stewart, Council approved the Flans and Specifications
for the purchase of equipment for the modification of the Delaware
Street Sewage Pump Station, and directed the City Clerk to advertise
for bids when directed by the Director of Public Works. Motion carried.
The Clerk reed Resolution. No. 2606 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HHHTI GTON BEACH ESTABLISHING THE GENERAL PREVAILING
RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC
NEEDED FOR THE MODIFICATION TO THE EXISTING SEWAGE FU�T STATION CH
DELANTARE STREET IN TRACT NO 3563, ALL IN THE CITY OF HUNT'INGTON BEACH,,
CALIFORNIA,,"
On motion by Steuart, Council warred further reading of Resolution No,
2606, and passed and adopted same by the following roll call vote
AY S:. Councilmen.- Coen, Bartlett, Gisler, Kaufman, Stewart, Green
NNE?. 4 Councilmen: None
B NT: Councilmen: Shipley
Page #3 Minutes, July 17, 1967
The Clerk presented a transmittal fr
of Plans, Specifications,Resolution
Bids for the construction of Nicbols
Warner Avenues.
the Director of public Works
and Notice! Inviting Sealed
Street between Slater and
. emotion by Caen, Council approved the Plans and Sppcifications for
the construction of Nichols Street between Slater and:Warner Avenues,
and directed the City Clerk to advertise for bids when directed by
the Director of Public Works. lotion carried.
The Clem. read Resolution No. 2607 by title - "A 4.-SOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGT N BEACH EST SHINE THE
GENERAL PREVAILING RATE OF HOURLY WAGES FOR EAC .SP OR TYPE OF
WORKMEN OR MECHANIC NEEDED FOR THE CONSTRUCTION,,,
SURFACING, AND IMPROVEMENT OF NICHOLS STREET 0X, W- ER. AVENUE
TO WARNER AVENUE, ALL IN THE CITY OF HUNTINGTON BRAER, CALIFORNIA."
On motion by Bartlett, Council_ waived further reading of Resolution
No. 2607, and passed and adopted same by the following roll call
vote,
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green
NOES: Councilmen: None
ABSENT- Councilmen: Shipley
CC-063 .- INSTALLATION WATER MAIN m WARNER AVENUE
The Clerk read a communication from the Agaistant Director of Public
Works stating that bids for the installation of a water main ,in
Warner Avenue from Pacific Coast Highway to Bol a Chica State. Park
were opened at 9:00 A.M. on Monday, duly 17, 1967, in the Council
Chamber by the City Clerk, City Attorney and the Assistant Director
of Public Works and that the two bids received were not a reasonable
representation sample. He recmmiended that all bids be rejected, The
bids submitted were as follows:
Sully Miller, Orange 1.6,912r2
Rosecrans Construction Company, Compton $30,830.00
. motion by Kaufman, Council rejected. all ' bids as submitted, and
ordered the City Clerk to readvertiae for bids when directed by the
Director of Public Works. lotion carried.
NOTICE OF 'TERMINATION W HUNTINGTON PACIFIC CORP
The Clerk presented letters from the Huntington Pacific Corporation
notifying the City of Huntington Beach of termination of Lease No. 141.9.E
only insofar as it effects public crossings located at 7tb and 8tb
Streets, and termination of Lease No. 13916 as to that portion of the
leased premises located between southwesterly prolongations of the
northwesterly terly line of 6 th Street and the northwesterly line of 9th
Street, effective July 11, 1967.
Page #4 - Minutes, July 17, 1967
Following considerable discussion and on motion by Coen, Council
received the communication from the Huntington Pacific Corporation
and ordered it filed by the City Clerk. Motton carried.
SURETY BOND TERMINATION
The Clerk presented a recommendation from the Oil Superintendent that
Surety Bond No. 070833, Tidewater Oil Company, for Well "Aldrich Fee
#2", be terminated..
Can motion. by Stewart, Council .authorized the . termination of Drilling
Bond No,, 070833, and directed the the Oil Superintendent notify the
Bonding Company. Motion carried.
LOYMENT AGREEMENT m CLAUDE Fa JCNFS
The Clerk presented an Agreement between the City of Huntington Beach
and Claude F. Jones, for employment as .Assistant Civil Defense Director
for the fiscal year 19 7-68.
On motion by Bartlett, Council approved the Employment Agreement between
the City and Claude F. Jones, and authorized the Mayor and City Clerk
to execute same. Motion carried.
5-10
ORDINANCE NO 1331 - ADOPTED m BUILDING CODE
The Clerk gave Ordinance No. 1331 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTI GTON BEACH AMENDING
SECTION 81.1.1 OF THE HUTI.NGTON BEACH ORDINANCE CODE AND ADOPTING, BY
REFERENCE, THE UNIFORM BUILDING CODE, 1967 . EDITION" VOLUME 1, SAND THE
PENAL PROVISIONS., SECTION 205 THEREOF."
On motion by Gisler, Council waived further reading of Ordinance No.
1331, and passed and adopted same by the following roll call vote:
AYRSe Councilmen-. Caen., Bartlett, Gisler, Kaufman, Green
NOES a Councilmen: None
ABSENT: Councilmen. Shipley
y"�-IC,
,,ORDINANCE NO 1332 - a.;Ca\PaEBUILDING CODE
The Clerk gave Ordinance No. 1332 a second reading by title m "A
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTI GTON- BEACH ADOPTING
THE UNIFORM BUILDING CODE, 1967 EDITION, VOLUME. 4, RELATING TO THE
REASONABLE PROCEDURES FOR CLASSIFICATION AND ABATEMENT OF DANGEROUS
BUILDINGS AND PENALTY PROVISIONS FOR, -THE VIOLATION THEREOF; ADDING
ARTICLE 819 AND SECTIONS THEREOF TO THE HUNTINGTON BEACH ORDINANCE
CODE„
On motion. by Bartlett, Council waived further reading of Ordinance No.
1332, and passed and adopted same by the following roll call vote-
AYES- Councilmen. Coen, Bartlett, Gisler, Kaufman, Stewart, Green
NOES. C ounc i linen : None
ABSENT'. Councilman. Shipley
Page #5 - Minutes, July 17, 1967
70
The Clerk gave Ordinance No. 1337 a. second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REPEATING
CHAPTER 11 OF THE HUN'TINGTON BEACH ORDINANCE COVE CONCMTT G THE
MEETINGS OF THE CITY COUNCIL ANT COMPENSATION OF COUNCILMEN, ARTICLES
103 AND 104 OF CHAPTER 10 OF SAID CODE CONCERNING MNICIPAL ELECTIONS
AND SECTIONS 1012 AND 1013, PARTICLE 101 OF CHAPTER 10 CONCERNING THE
SEAL OF THE CITE` OF HUNTINGTON BEACH AND AMENDING SECTION 1022, ARTICLE
102, CHAPTER 10 DESIGNATING CITY ALL."
On motion by Coen, Council waived further reading of Ordinance No.
1337, and passed and adopted same by the following roll call vote
AYES � Councilmen- Coen, Bartlett, Gisler, Kaufman, Stewart, Green
NOES: Councilmeny Nona
ABSENT: Councilmen-, Shipley
i
at ¢Z a: a a "e �i astir0
N a a eA3 .i.,.,
3N..wew.4.•>. waw,wa.c<.,... +»w.r>,,,«,,,,hizt,,, ..... ... ,-"---�..
The Clerk ,gave Ordinance No. 1338 a second reading by title m "AN
ORDINANCE, OF THE CITE" COUNCIL CAP THE CITY OF HUNTINGTON BEACH REIATI G
TO BICYCLING ON THE BEACH SERVICE ROAD; A-MEINDIXG SECTION 7512.1 OF
ARTICLE 751 OF THE, HU TI 'GTON REACH ORDINANCE CODE."
On motion by Gisler, Council waived further reading of Ordinance No.
1338, and passed and adopted same, by the following roll call vote,
AYES, Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green
NOESCouncilmen: None
ABSENT; Councilmen: Shipley
The Clerk gave Ordinance No. 1339 a second reading by title - "AN
ORDINANCE GB THE CITY COUNCIL OF THE CITY GB HIMTINGTON BEACH RELATING
TO ZONE CASE 67-12 .AS AMENDING THE HUNTI 'GTON BEACH ORDINANCE LOBE
BY RECLASSIFYING D -3 (Sectional District Map 8-5-11) ,"
On motion by Stewart, Council waived further reading of Ordinance No.
1339, and passed and adapted same by the following roll call vote
AYES.- Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Grams
NOES. Councilmen: Nona
ABSENT.- Councilmen: Shipley
ORDINANCE NO 134C)
vine,.w...,�wz..eesa.n wa,.w,��wa,. ,.�,•;.,;,. ..r.�:.,.. .«.... ADING „aa ..__�.�w.,..,...,...'1, -._.
The Clerk gave Ordinance Noa13 •0 a first reading by title - "A
ORDINANCE OF THE CITY COITNCIL OF THB CITY OF HMINGTON BEACH REPEALING
SECTIONS 9261.1.1 and 9531e1 GB DIVISION 9; ADDING VARIOUS SECTIONS
OF DIVISION 9, AND ADDING SECTIONS TO DIVISION 9 OF THE HUNTI GTON
BEACH ORDINANCE CODE RELATING TO OFF-STREET PARKING."
On motion by Stewart, Council waived further reading of Ordinance Nan
1340, when Put to a vote the motion Passed unanimously,
Page #6 w Minutes, July 17, 1967
ORDINANCE NO 1341 - FIRST READING _- ZC 67-17
The Clerk gave Ordinance No. 1341 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL IL OF THE CITY OF HUNTINGTON BEACH RELATING
TO ZONE CASE NO 7-17; AMENDING THE HNTINGTON BEACH ORDINANCE CODE
BY RECLASSIFYING DPI-21(Sectional District Map 19-5-11.) ."
On motion by Stewart, Council waived further reading of Ordinance No.
1314. When put to a vote the motion passed unanimously.
0
ORDINANCE E NO 1342 m ,FIRST BEADING - _ C -1 _NEIGHBORHOOD DISTRICT
The Clerk gave Ordinance No. 1342 a first reading by title m "A
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUN7- 1N1 GTON BEACH AMENDING
ARTICLE 941 OF THE HUNTINGTON BEACH ORDINANCE CODE R-ELATING TO C W 1
NEIGHBORHOOD DISTRICT."
On motion by Stewart, Council waived farther reading of Ordinance No
1432. When put to a vote the € otion .passed unanimously.
�P-1
ORDINANCE_NO 3A FIINCH m PRECISE PLAN 67-2
The Clem. gave Ordinance No. 1343 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF WINTINGTON BEACH AMENDING
ARTICLE 941 OF THE HLNTINGTON BEACH H ORDINANCE E ODE RELATING TO PRECISE
FLAN 67-2 ALIGNMENT FOR VINEL,AND DRIVE AND FOUR () YUTURR STREETS."
On motim, by Stewart, Council waived further reading of Ordinance No.
1343. When pit to a vote the motion passed unanimously.
ti kk,-
RESOLTJTIOT,T NO 2608 --ADOPTED - VACATION UTILITY BASEMEWS
The Clerk read Resolution -No. 2608 by title m "A ORDER OF THE CITY
COUNCIL COIL OF THE CITY OF IRWINGTON BEACH H VACATING WO SEPARATE TEN FOOT
UTILITY E,ASEIMENTS WITHIN TRACT NO 5331. IN THE CITY OF HLINTINGTON BEACH,
CALIFORNIA. a4
On motion by Gisler, Council waived further reading of Resolution No.
2608, and passed and adapted same By the following roll call vote -
AYES; Councilmen-, Coen, Bartlett, Gisler, Kaufman, Stewart, Green
NOES, Councilmen: None
ABSENT- Councilmen: Shipley
RESOLUTION NO,, 2609 m ADOPTED m VACATION OF STREETS
The Clerk read Resolution No. 2609 by title - "AN ORDER OF THE CITE`
COUNCIL OF THE. CITY OF pCNTI GTON BEkli VACATING CERTAIN PORTION OF
C A' DLEy OOD DRIVE,, DEFRVALB LANE., RAMONA LANE ANTI ILA ELBROOK DRIVE I
SAID CITY."
as
On motion by Bartlett, Council warred further reading of Resolution No.
2 0,, and passed and ,adopted same by the following roll call vote:
AWES - Councilmen: Caen,, Bartlett, Gisler, Kaufman, Stewart, Green
NOES- C; o nc ilTren : None
ABSENT- Councilmen: Shipley
Page #7 - Minutes, July 17, 1967
ASSESSMENT DISTRICT No 6303 - RESOLUTION ADOPTED
The Clerk presented a transmittal of Resolutions to commence pro-
ceedings in Improvement District No. 6303, on property generally
bounded by Garfield on the south, Ellis on the north., Beach Boulevard
on the west and Newland Street on the east.
The Clerk read Resolution No. 2610 by title m "A RESOLUTION CT THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH APPOINTING ,ATTCRN. - ASSESSMENT
DISTRICT NC 6303a"
On motion by Kaufman, Council waived farther reading of resolution No.
2610, and passed and adopted same by the following roll call vote
AYES- Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Creep.
NOES: Councilmen: None
ABSENT. Councilmen. Shipley
The Clerk read Resolution No. 2611 by title m "A SOLUTION OF THE CITY
COUNCIL, OF THE CITY OF HUNTINGTON REACH DESIGNATING NEWSPAPER - ASSESSMENT
DISTRICT NO, 30K"
On motion by Stewart, Council waived further reeding of Resolution No.
2611, and passed and adopted same by the following roll call vote;
AYES- Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Creep
NOES: Councilmen: None
ABSENT- Councilmen: Shipley
The Clerk read Resolution No. 261.2 by title - BSA RESOLUTION OF THE CITE`
COUNCILS OF THE CITY OF HUNTINGTON BEACH ORDERING PLANS, SPECIFICATIONS,
ASSESSMENT DIAGRAM, AND ESTIMATE OF COSTS 7 ASSESSMENT DISTRICT NO 6 0 9"
On motion by Gisler, Council waived further reading of resolution No.
2612, and passed and adopted same by the following roll call vote:
.AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Creed
NOES: Councilmen: None
.ABSENT: Councilmen: Shipley
k111_ `
SUMMONS & COMPLAINT - CASE NO 153786
The City Administrator presented a suit filed againg� t the City and
Council by various oil companies for recovery of ad valorem, taxes paid.
On motion by Bartlett, Council denied the claim and referred same to the
County Counsel's Office for appropriate defense, Motion carried,
RAILROAD RIGHT-OF-WAY - COMMITTEE
Mayor Pro -tee€ Green appointed Councilmen Kuhn, Bartlett, and Coen
as a Committee to review appraisals of the Huntington Beach Company and
the City for the railroad rightrof-way adjacent to the City's Pavalon
Building, before giving intructi,ons to the City Attorney regarding
condemnation proceedings for samei
Page # - Minutes, July 17, 1967
J' jf'}L'If
.WESTERIN INSTITUTE OF TRAFFIC ENGINEERS
On motion by Gisler, Council authorized the attendance of Paul Cook,
Traffic: Engineer, at the Western Institute of Traffic Engineers ,to be
held in Beattie, Washington, August 7, 8, and 9, with reasonable expenses
allowed. Motion carried.
�j.A
ASSEMBLY BILL 902
The Cavity Administrator infortraed the Council of Assembly Bill, No. 902,
regarding law enforcement. This bill. finds "that the quality of la
enforcement in the state is a matter of state-wide interest and concern
rather than a purely local matter, 4g and further spells out the kind
and type of equipment that should be used 'by :Local enforcement agancLes s
The Clerk read Resolution No. 2613 by title - "A RESOLUTION OF THE CITY
COUNCIL IL OF HUNTINGTON BEACH OPPOSING AB 902 RELATING TO STATE CONTROL
OF SAFETY EQUIPMENT FOR LAW OFFICERS."
On motion by Kaufman, Council waived further reading of Resolution No.
2613, and passed and adopted same by the following roll call vote:
YES- Councilmen: Coen, Bartlett, Gisler, Kat:f an, Stewart, Green
NOES j Councilmen. eno None.
ABSENT. Councilmen- Shipley
D14YER FOOL AND GYMNASIUM BUILDING
The City Administrator informed the Council. that the Agreement between
the City and School District had been signed and requested authorization
to proceed with the re odel.ina of the buildi.na ,
On motion by Bartlett, Council authorized the expenditure of a sum not
to exceed $5, 500 to remodel the Dwyer School Gymnasium Building. by the
following -roll call vote
AYE � Councilmen: Coen., Bartlett, Gisler, Kaufman, Stewart, Green.
NOES Y Councilmen- Nana
AFSFN'1 a Councilmen. en. Shipley
l t.j
BEACH MAINTENANCE CONTRACT C T - HUNTINGTON BEACH CO
The Cite Administrator informed the Council that as a result of the
commencement of than bth Street Development by Huntington Beach Company,
the amount of area for heath maintenance and lifeguard service had been
reduced. The new cost for these services for the current fiscal year
is $25,357.00
On motion by Gisler, Council
P'° e #9 Minutes, Jury 17, 1967
The City Administrator presented a request from the Huntington Beach
High School District for a variance to permit the paving of the full
sidewalk area between the property lime and the curb for the entire
length of the school frontage at the Edison High School Site, The
.School District plans to provide on -site planting of trees to fulfill.
the `pity a s requirements of tree planting, wells.
On motion by Stewart, Council ,granted the request of the Huntington
Beach High School District to pave the sidewalk area between the
property line and the curb at the Edison High. School. Site. Motion carried.
FAR WEST FINANCIAL CORP - 'P-WMM9T PURCILAS PROP' RT
The City Administrator presented a request from the Far West Financial
Corporation to purchase lots owned by the City at the northwest corner
of ,Slater Avenue and Gotbard street
Mr,, Carl Munsey, representing Far West Financial Corp. addressed the
Council_ and requested approval of this purchase.
On motion. by Stewart, Council referred the request from Far West
Financial Corporation to the staff for study, and requested that an
appraisal be made by the par West Financial. Corporation. Motion carried.
The City Administrator presented a request from the Huntington beach
Athletic Association for a parade permit to conduct € n auto parade in
the City on Saturday, July 22, 1967, to promote "Registration Day"
for the "Pop Warner" football season.
On motion by Gisler, Council granted permission to the Huntington Beach
?athletic Association to stage a parade in the Clay on duly 22, 1967,
subject to clearance -wiith the City Administrator and the Police Depart-
;z"e:t).t . Motion carried.
The Clerk presented an Agreement between the City and Richard's
Landscape Architects covering the Master plan for Marina Park and the
full development of Perry Park.
On motion by Coen, Council approved the Agreement between the City and
Richard's and author°ized, the Mayor and City Clerk to execute the
Agreement, and. authorized the expenditure of money to pay fees for
said development, by the following roll call vote
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green
NOES- Councilmen: None
ABSENT: Councilmen: Shipley
,�
LAKE PARK CLUBHOUSE,
The City Administrator introduced Mr. Richard Tom, of Toga and Truskier,
Architects who have been engaged to design the new Lake park Clubhouse
Mr. Toni ,answered questions from the Council, The Council discussed the
weeds in Lade park which would regulate the size of the Proposed building.
9
Page #10 - Minutes, July 17, 1967
On motion by Gisler, Council directed the Mayor and. City Clerk to execute
an agreement with Tom a -Lid Truskier for the Lame park Clubhouse development.
Motion. carried.
On motion by Kaufman, Council directed the: City Clerk to amend page
of the minutes of the July 3, 1967, meeting of the City Council, with
regard to the Lake park Clubhouse discussion. Motion carried.
On motion by Kaufman, Council directed the staff to negotiate an ,agreement
between the City and Mr. Dick Bigler for preparation of a master plan
Lake. Parka Motion carried.
RECESS
Mayor Pro-tem called a recess of the Council at 6:15 P.M. Council was
reconvened at 7930 P.M. by the Mayor pro-tem.
BOSINESS LICENSE m MIND SHAFT CO
The Clerk presented an application for a business license submitted by
Mr, day Harris, 20845 pioneer Boulevard, Lakewood, to conduct the
business of sales in metal arts (sculpture) at 109 Main Street, City.
This item was referred to the Council by the City Clerk under Section
2111 a .5 of the Huntington Beach Ordinance Code,
On motion by Bartlett, Council denied the permit based on the fact that
the conduct of such business is detrimental to the health, welfare,
safety and morals of the citizens of Huntington Beach, Motion carried.
BUSINESS LICENSE - COSMIC KINDERGARTEN
The Clerk presented an application for a business license submitted by
Cathleen Sties , 132 harbor Island Road, Newport Reach, to conduct the
business of Arta and Crafts at 11.5 Main Street, City. This item was
referred to the Council by the City Clerk under Section. 2111.5 of the
Huntington Beach Ordinance Code
On motion by. Coen., Council denied the permit based can the fact that
the conduct of such 'business is detrimental to the health, welfare,
safety, and :corals of the citizens of Huntington Beach. Motion carried,
R g OI
i.. �.:..Y.. \+..L.
The Clerk presented a letter from Beloil Corporation Ltd., requesting
Council consideration for exemption from loud requirements as net
forth in article 235 of the Huntington Beach Ordinance Codex
r. Tom Food, representing, Beloil Corporation,, Ltd., addressed the
Council and requested. Council-'s approval of the exemption from bond.
requirements,
On motion by Kaufman, Council received the letter from Beloil Corporation,
Ltd., and ordered it filed by the City Clerk. Motion carried.
Page #11 - Minutes, July 17, 1967
MENTS
The Clark presented a latter from Huntington Beach Union. High School
District requesting Council consideration for exemption from hoed
requirements as sat forth, in Article 235 of the Huntington Beach
Ordinance Code
On notion. by Kaufman, Council received the letter from Huntington
Beach Union High School District, and ordered it filed by the
City Clerk. Motion carried.
♦ \2.,-.\ v\T. \� Q\ r`Sr,�♦\ N�?: a &'.•3.V''4,+8:a HEIGHT
\ �� a,: z z`\tpetition
a from the residents on the north side o
the reduced height of fences as a result of the
construction ofZody's ` Department Store.
Mr. Irving Stone, 6871 Nyanza Drive., City, addressed. the Council and
re ues ted something be dorm by the City to correct this situation
created her Zody's construction.
Mr. games Young, 6821 Nyanza Drive, City, addressed the Council and
report.e.d that the construction done at Zody's has disrupted drainage
in the area.
Mr. Jack Cleveland, Building Director, addressed. the Council and
reported on the steps that have been taken by his department to insure
that this matter will he corrected before the store is permitted to
open for business
On -motion by Kaufman, Council received the petition from the residents
on the north side of Nyanza Drive protesting the height of fence built
by Zody's Department Store, and directed it he filed by the City Clerk
Motion carried,
3
The Clerk presented a petition, with approximately 94 signatures
requesting a traffic signal at the corner of Varner Avenue and Newland
Street.
On emotion by Stewart, Council referred the petition requesting a
traffic signal to the traffic engineer. Motion carried.
'7
..;DOE FERM .w ORDINANCE 1332
Mr. Joe Ferm, 17581 Gothard. Street, City, addressed the Council and
requested explaination. of Ordinance 1332 pertaining to dangerous buildings,,
4'-
OUT OF _ STATE
On emotion by Kaufman, Council granted permission for the Cite Attorney
to be out of the state from August 7 through the 16tho Motion carried,
AB- 24 54 m GAS T. FUNDS
The City Administrator informed the Council of a heari S on July 19, 1967,
in Sacramento on Assembly Bill 2454 concerning the Qas Tax Fund.
Page #1 2 - Minutes, July 17, 196
On motion by Gisler, Council directed the Administrator to notify
Senator Whetmore and Schmitz of the City's support of the Assembly
Bill. Motion. carried.
EXECUTIVE SESSION
The. Mayor -Prot m called an executive session of the Council at: 9 a 10 P.M.
Meeting was reconvened by the Mayor -Prot at y 55 P.M.
INFORMAL HEFTING
The Mayor -Protein called an informal meeting of the Council of the Whole,
for Tuesday, July 18, 1967, at 7-.30 P.M.
ADJOURNMENT
On motion. by Stewart, the regular meeting of the City Council of the
City of Huntington Beaux was adjourned to Wednesday, July 19, 1967,
at 3:00 P,M. Motion carried.
t � Jones1.
City Clerk and, ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
v.:CY
....
i.
'Nil h
\\ \
.i 5
a aoS
Jones City Clerk