HomeMy WebLinkAbout1967-08-07InNU E
Council Chamber, Civic Center,
Huntington Beach, California
Monday, August 7, 1967
Mayor Pro-tempore Greer called the regular meeting of the City Council
of the City of Huntington BAN to order at 030 P,M,
The Pledge of Allegiance was given by all present in the Council. Chamber,
Councilmen Present: Goan, Bartlett, Gisler, Kaufman, Green
Councilmen Absentz Shipley, Stewart, (Councilman Stewart arrived at
4:45)
On motion by Bartlett, the mutes of the regular meeting of July 1
1967, and the regular adjourned meeting f only 1.9.E 1967, were approved
and adopted as prepared and mailed ed by the City Clear Motion
carried,,
'-,,?
UV 67-34 -CONDITIONAL EXCEPTION Y. BANKERS DEFY CO
The Clerk presented a transmittal from the Planning Department of Con-
ditional Exception - UV 67-34 - Bankers Development Company - on property
located on the southeast corner of deal Avenue and Springdale Street.,
The Planning Connission. recommended approval with conditions.
On motion by Kaufman, € ounc il. sustained the recommendation of the Planning.
Commission and directed the City Attorney to prepare a Resolution
approving !.AT 67-34, with conditions as stipulated by the Planning
Commissiono Motion carried,
CC.-06 1,.. NOTICE F CONTLETIO - PYLON IN
The Cleerk presented a communication from the Director of Public Works
stating that work on Water Well. No, 2 and 4 had. been satisfactorily
completed, and recommending that Council accept the wore on project
CC-1.
On motion by Bartlett, Council. accepted the work on project C-061
-
Water Well No. 2 and 4, and directed the City Clerk to ll.e ' ' Notic e
of Completion with the Orange County Recorder, Motion carried.
REIMBURSEMENT AGREEMENTS - NO 1 , & 14 -,-DECO' �ORP
The lee presented a transmittal from the Director of Public Works of
Reimbursement Agreements No. 147 and 148, between the it of Huntington
Beach and Devon. Corporation, covering the cerstruction costs for instal-
lation of off -site water mains andoff-site sewer mains in con-
Page #2 - Minutes, August 7, 1967
On'motion by Gisler, Council approved Reimbursement. Agreements No. 14
and 1.48 been the City and pecan Corporation, and authorized the Mayor
and. City Clary to execute same on behalf of the City„ Motion carried.
SUBDIVISION Tl T 6391
The Clerk presented a transmittal from the Director of public Works of
Monument Bond, in.prcavement Band., and Subdivision Agreement for Trat
6391 ,- Covington Brother
On motion by Coen, Council accepted Monument Bond No,, 3911.1.890 and
Improvement Bond No. 3911889 - Hartford Accident. end Indemnity Company;
apprc�yed Subdivision Agreement for Tract No. 6391, and authorized the
Mayor and City Clark to execute the document an behalf of the City.
Motion carried.
SUBDIVISION AGREEMENT - OAKHURST LAND CO - TRACT 6338
f u�?
The Clerk presented a transmittal from the Director of Public Works of
Monument Band, 'Improvement Bond, and Subdivision agreement for `tract
6338 Oak'nu.rs t land Company.
On motion, by Kaufman, Council accepted Monument Bond No. 240-0 -1
and l pr-vement Bond. No,, 5 0m04-1 - Transamerica Insurance C pany;
approved Subdivision Agreement for Tract No. 6338, and authorized the
Mayor and Cite Clerk to execute the does ant on behAli of the City s
Motion. carried„
The Clerk presented a request from the Craig Development Company; for
reduction in them; improvement bond by substitution of a new Improve-
ment Bend, as Tract 5191 is partially completed, The Director of
Public . Works recpumiended acceptance of the new bondn
On motion by Kaufman, Ccuncil accepted the new Improvement Bernd o � 218799
National Automobile and Casuatty Insurance Co., released the existing
Improvement Bond No. 313I9 g and directed the City Clerk to. notify the
developer and the City Treasurer to notify the Bonding Company, Motion
carried,
The Clerk pre -stinted a request from the Southern California Edison Company
for consent of the Council. for an easement on a prior; easement obtained
by the City from the Security Fore Corporation in order ter install power
line necessary for power to the Newland storm Drain Pump : tation.
On motion by Kaufman, Council approved the easement to the Southern
California Edison Company and authorized the Mayor and City Clerk to
execute -the consent on behalf of the City, Motion carried.
907
Page # 3 - Minutes, August 7, 1967
DRAINAGE FA ILITI S AGREEMENT—FOUNT. I VALLEY
The Clerk presented an agreement with the City of Fountain
for the Construction of drainage facilities in conjunction
Assessment District 6303. The City of Huntington Beach is
for all construction casts and :future maintenance although
alignment of the drainage facilities is within the City of
Valley.
Valley
with
responsible
the
'un t a in
On motion by Kaufman, Council approved. the Agreement with the City of
Fountain Valley, and authorized the Mayor and City Clem, to execute
the Agreement on behalf of the City Motion carried,
-. 3 4 NDT'ICE OF C QMP...R,a ...03:' ,"z SAN7LA 'AIMVA,h.i�aY CQaF a �;t�s� x YRRs
The Clerk presented a conmiunication from the Director of Public Works
stating that work. on Water Mains on Ocean Avenue, Vista Del Mar and
Huntington Beach Tract had been satisfactorily completed, and recom-
mending Council accept the work on Project CC-054r
On caution- by Kaufman, Council accepted the work on project c-0.54
water mains, and directed the City Clerk to file a Notice of Completion
with the Orange County Recorder, Motion carried.
C-074 INSTALLATION OF CHAIN LINK FENCE
The Clerks presented a transmittal from the Director of Public gore of
plans,specific tions, Resolution. and. Notice Inviting Sealed Bids for the
installation of chain link fence along the Slater -Avenue channel.
On motion by Kaufman, Council approved the Plans and Specifications
for the installation of a chain link fence along the Slater Avenue
Channel, and directed the City Clerk to -advertise for bids when
directed by the Director of Public Works, Motion carried.
The Clerk read Resolution- No. 2614 by title SEA RESOLUTION OF THE CITE'
COUNCIL OF " HE CITY OF HUNTINGT N BBA k4 ESTABLISHING'THE GENERAL PRE-
VAILING KATB OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMEN O
MCH10.INEEDED FOR THE INSTALLATION OF CHAIN LINK FENCE'ALONG SLATES
AVENUE CHANNEL ON SLATER AVENUE FROM EDWARDS STREET TO A POINT 1320
± EBTERLY OF SPRINGDALB STREET TO SLATER AVENUE PUMP STATION', .ALI., IN
THE CITY OF HUNTINGTON 'BEACH, CALIFORNIA."
On motion by Coen, Council waived further reading of Resolution No.
2614, and Sassed and adopted same by the following roll call vote
AYES: Councilmen.- Coen, Bartlett, Gisler, Kaufman., Graven
NOES: C oun c i lea a, None
ABSENT. Councilmen: Shirley, Stewart
,`%'K
C -06 m WATER MAINS - WAKZER AVENUE
The Clerks read a comnuni.cation- from the -Director of Public Works stating
that bids for the installation of a water main in Warner Avenue from
Pacific Cdast Highway to Balsa Chic. State lark had been opened at 9a00
A.M,, on Monday, August 7, 1967, in the Council Chamber, by the City Clerk
Assistant City Attorney and the Director of Public Works, and that Frank
Brown and Sons, La Mirada, California, was the low bidder with a bid -
in the amount of 17,450,70, Mr. Wheeler recommended, that the Council
award the bid to Frank Brown and Brans, and reject all other bids. The
bids submitted were as follows:
Page44 Minutes - August 7, 1967
`rank Brown and Sorts, La Mirada $17,450.70
L. Garten, Anahei 19,585,96
Sully Miller, Orange $19,915,00
Roger and Davis, Ontario $19,958a00
Rosecrans Construction Co., Compton $28,744.3
Cm motion by Coen, Council awarded the contract for -project -063 to
Frank Brown and Sons, La Mirada, for 'the low bid of 17, a7Q; re-
jected all ;ether bids, and authorized the Mayo and City Clerk to
execute the contract on behalf of the CityMotion carried.
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The Clerk read a communication from the Director of Public -Works stating
that bids for the -modification of the existing Sewage Pump Station on
Dela-ware Street, Tract o_, 3563, had been opened at 9;,00 A.M, on Monday,
the 7th day of ,august, 1967, in the € ouncil Chamber by the City Clerk.,
Assistant City Attorney, and the Director of Public Works, and that
M. E. Fridrich Company, Gardena., was the low bidder with a bidin the
mount of 8,3 9,00, fir. Wheeler recommended that the Council award
the bid to M, E, Fridrich Company, and reject all other bids. The
bids submitted were as follows
M� E, Fridrich Co., Garden. ,3 OO
Grimes Electric, Santa Ana $ 8,99MO
Wi gs Construction Co., Long Beach "9,241o00
Ecco, Garden Greve $11,346,00
Rex Murphy, Covina 1 , 52 � 00
Bremac Construction Division, Santa Barbara $12,5MOO
Healy Tibbitts Construction Co., Long Beach $13,93l.,
. antic, by Coen, Council awarded the contract for project. CC-062 to
M� E. Fridrich Co,, Gardena, for the low bid. of 8,3 9.00; rejected all.
other bids, and authorized the Mayor and City Clerk to execute the con-
tract on behalf of the City, Motion carried,
C -072 - NICHOLS STREET TM -PROVES -00 BID AWARD
The Clerk read a communication from the Director of Public Works stating
that bids for the construction, reconstruction, surfacing and improvement
f Nichols Street -from Slater Avenue to Warner ,.Panue had been opened
at 9�00 ,,M. Monday, August 7, 1967, in the Council Chamber of the
Civic Center, by the City Clerk, Assistant City Attorney, and the
Director of Public Works, and that `coder and. Sons, Huntington Beach, was
the low bidder with a bid in the amount of 30,087,,2
r. Wheeler recomended that the Council nerd the bid. to Yoder and Seas,
and reject all other bids, The bids submitted were as follows:
Yoder and Sons, Huntington Beach $30,087,29
Sully Miller Contracting Co., Orange $31,036.99,
R. Jn Noble, Orange $32,250.3
ry.
On motion by Coen, Council. awarded the contract for project CC- 72 to
Yoder and Sons, Huntington Beech,, for the low bid_ of 30,,0 7 a 9; re-
jected all, other bids, and authorized the Mayor and city Clerk to
execute the contract on behalf of the City. Motion carried
Pap #5 mutes - August 7, 1967
< yy < yypp M N pp 6 6 _ qqS {{ RA E. Vp yir Oyy
The Clerk presented a claim from Mrs. Laura Fa Llcy for alleged per-
sonal injuries sustained in a fill in the crosswalk .t Fifth and main
Streets,
. motion by Bartlett, Council denied the claim filed, by Mrs. Laura
E z Lloy and referred same to the City Attorney and the i.ty's
Insurance Carrier. Motion carried.
CLAIM NO 17-67 - RUSSELL MYNAH
The Clerk presented a claim From Ri4ssell Moynagh for alleged property
damages sustai.ned on or about May 26, 1_9 7, due to City construction
of Warmer Avenue and Beach Boulevard,
On notion by Bartlett, Council denied the claim filed by Russell
Moynagh and referred sae to the City Attorney and the ity's
Insurance Carrier. Motion carried.
I
DELETION OF CERTAIN WELLS FROM BLAST BOA
The Clerk presented a recommendation of the Oil SLuperintenden.t. that
wells "Derigo Wood #1", "proper #1", "Sanders #l", "This #VT, ,and
"Catholic Welfare #1" be deleted from the Atlantic Oil Company *
Fidelity and Deposit Blanket Bond No. 8037594, as all conditions for
cleanup have been complied with.
On motion by Bartlett, Council ,authorized the deletion of said walla
from Blanket Bond. No. 8037594, and directed the Oil Superintendent to
notify the Bonding Company. Motion carried.
9a --2 1
DEPUTY CITY CLMK - CONFIRMATION
The Clerk presented a communication from the City Clerk requesting
confirmation of the -appointment of Sharon Taylor as a Deputy City Clerk.
. motion by Cron, Council confirmed the,appointment of Sharon Taylor
as a Deputy City Clerk, Moti cai carried.
AUTHORIZATION RE2KE21NE__.:�
The Clerk presented a request from the Assistant City Attorney for
authorization to file a Demand in the litigation between the City of
Huntington Beach and Wo E. Mederis et ,alp The Demand would require the
Lessee and his assignees to execute a Quit Claim deed terminating all
interest' in an Oil and Gas Lease dated September' , 1947.
On motion by Bartlett, Council authorized the Assistant City Attorney
to preceed, with the filing of a Deed in the City vs W. E. Mederis, et
al litigation. Motion carried,
Page '+1i` 6 - Minutes s ... August 1967
The Clark presented a latter from Mr. George Mcqraken, Acting, Chairman
Of the Urban Land Institute Citizens' Steering Committee recommending
appointment of W Robert R . Dingwall and Mr. Raul N. boos to the ULI
Civic Center Sub -committee,
On motion by Gisler, Council approved the appointments of Mr. Robert
U. Dingwall and Mr. Raul. W Boas to the ULI Civic Center Sub -committee,
Motion carried„
The Clerk presented an agreement between the City of Huntington Beach
and the Huntington Beach Company for property at the corner of Lake
Street and Nbm his Street which Is being used as a playground in con-
junction with take Park
n motion by Gisler, Council approved the agreement between the City
and the Huntington Leach Company for use € f property at the corner o
Lake Street and Memphis Street, and authorized the Mayor and City Clerk
to execute same on behalf of the Cityotion carried,
q - E o
ORDINANCE NO 134 - SECOND UING - OFF-S FRKI
The Clerk gaga Ordinance No. 1340 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON REACH REPEALING
SECTIONS 9251.1.1 and 9531 J OF DIVISION 9; AMENDING VARIOUS SECTIONS
OF DIVISION 9; AND ADDING SECTIONS TO DIVISION 9 OF THE HUNTINGTON BEACH
ORIIII&NCE CODE RELATING TO OFF --STREET PARKING."
On motion by Bartlett, Council, waived further reading of Ordinance No.
1340, and passed and adopted same by the following roll call. vote:
YES Councilmen: Coen, Bartlett, Dialer, Kaufman, Stewart, Green
NOES; Councilmen; Dona
ABSENT, Councilmen; Shipley
DINANCE NO, 1142
C `1
The Clerk gave Ordinance No. 1342 a second reading by title - ''A
ORDINANCE OF THE CITY COUNCIL OF THE CITY OR HU TINGTON REACH AMENDING
ARTICLE 941 OF THE HUNTING` ON BEACH ORDINANCE CODE RELATING TO C-1
NEIGHBORHOOD DISTRICT:, (Code Amendment 7-13) a'e
On motion by Bartlett, Council waived further reading of Ordinance No.
1342, and passed and adopted same by the following roll call. vote:
AYES: Councilmen: poan., Bartlett, ett, Gisler, Kaufman, Stewart, Green
NOES: Councilmen; Nona
ABSENT: Councilmen; Shipley
The Clark gave Ordinance No. 134
ORDINANCE OF THE CITY COUNCIL OR
TO PRECISE FLAN 67- 2 - ALIGNMENT
STR.EETZ r'
asecond reading by title, - "A
THE CITY OF HUNTIN TON BEACH RELATING
FUG VINELAND DRIVE AND FOUR (4) FUTURE
Pin #7 - Minutes - August 7, 1967
On motion by Bartlett, Council warred further reading of Ordinance
No, 1343, and pissed and adopted same by the following, roll call vote-
AYES,- Councilmen,- Coen, Bartlett, Gisler, Kaufman, Stewart, Green
NOES,; C ounc i.l :n o None
ABSENT- Councilmen: Shipley
t�I
ORDINANCE NO 1341 - FIRST RFADING,- ZONE CASE 7-17
The Clergy. gave Ordinance No. 1341 a first reading by title "AN
ORDINANCE OF THE CITE' COUNCIL OF THE CITY OF HUNTIN T N BEACH RELATING
TO ZONE CASE NOs 67-1.7 ; A , 1 I G THE HUNTINGTON BEACH ORDINANCE CODE
BY 'REC SSIFYING DM-21 (Sectional District; Map 19-5-11) a"
On motion by Coen, Council waive further reading of Ordinance o.
1341. 14otion carried by a unanimous vote
5-: S ;�=
APPOINTMENT FIRE CHIEF
The Clerk presented a oo uni,oati,on from. the Cite Administrator requesting
confirmation of the appointment of Raymond C R Picard to the position
of Piro Chief of the City of Huntington Beach as of September: 1, 1967.
On motion by Coen, Council confirmed the -appointment of Raymond C.
Picard to the position of Fire Chief of the City as of September 1,
1967. Motion carried.
q_.
STREET SWEEPER . a UST TO PURCHASE
The Clerk presented a communication from the Purchasing Agent requesting
authorization to purchase a demonstration model Mobil Street -Sweeper at
a price of 11,260.85.
On motion by Coen, Cauncil authorized the,purchase of Mobil Street
Sweeper at the price of 11,260.85. Motion carload.
.i I
PROTEST m CAS CLUB
The Clerk presented a latter from John A. Wilmea, 16152 Nassau Lame,
protesting the card clubsi.thin the City of Huntington beach.
x
On motion by Kaufman, Council received the letter from John A. Wilmes
.and ordered same filed by the City Clerk Motion carried..
AUTHORIZATION:- DEFE14D CROSS COMPLAINTS - OCIWT
The Clerk presented a request from the Orange County Water -District for
authorization to defend any cross complaints that might be filed
against Huntington Beach in connection with legal action institute by
the Orange County Water District against -all upstream parties who
produce water from. the Santa. Ana River System above Preo Dam.
On motion by ,towartg Council granted permission for the Orange County
Water District to defend any cross complaints filed against the City
of Huntington Beach, and authorized the Mayor and City Clerk to execute
the authorization agreement-, Motion carried.
P
0TENTION
TO
ABANDON
WELLS
- SIGNAL OIL
CO
The leek presented a Atter from the Signal Oil. Company transmitting
a Notice of Intentiod to abandon wells - Signal - H B City" #1 and
Q and of their intention of terminating a lease with the City o
Huntington Beach dated January 24, 1951,upon completion of abandvzmenta
O. mDtion by Stewart, Council redeived the letter from the Signal Oil
Company notifying the City of them: intention to abandon certain wells
in the City, and ordered same __led by the Cite Clerk. Motion carried,
Councilman Stewart.requested and was granted permission to abstain from
a ti n on an Appeal by Security Fore Corporation and vacated his lace
at the Council table,
TRACT F'�r"3 ,Y.' 5972
The CIA presented,the appeal by Security Fore Corporation on Tentative
Tract Map 5972, to Condition No, 3 impos by the Planning mmissicon
in approving a one year extention of time, requiring that all provision
of Article , dark and R. creat.&.al Facilities, be c nlied. with,,
The hearing on this item had been 'held and clos6d an July 3, 1967, ' .th
decision deferred until. this meeting,,
Considerable discussion followed, and a - report from the it Administrator
and Staff., reco mended denim of the appeal
On motion by Kaufman, Council sustained the decision of the Planning
Commission and denied the-ape1 of the Security Fore Corporatinne
Motion carried, Councilman Stewart returned to his pl.a.c.e at the, Council table,,
CO
REGULATION BUSINESSES
On motion by Coen, Council directed the Cite Attorney to prepare an
Ordinance regulating tin, certain businesses In the community which. may be
;operating in such a manner s to be detrimental to the health, safety,
gals and welfare of the residents of Huntington Baader Vot on. carded,,
C S S
Mayor Pro _ tempore Green. called a recess of the Council at 5 a 5 &M,
Council was reconvened at 700 P0, by the Qyora
, .
LIBRARY - MARI PARK
Councilman. Bartlett: commended those -involved in the
Marina Park Sub -library, stating that the building
to Huntington Beach,
completion of the
s a decided asset
..... :i., ?,� �. ... zed Kat. ?-mia . reported to the Council and to these present
on the .:t•::�` ?...i �:` $�aFzZ of C 3.ttas �,.: mgress which they attended in. Boston,
They told \, C Ne theme ? too '� : congress
Vv �\� es which
,3� ��qt, "Action
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\.�.... t�,Z.Pvi'. '\ \ ♦S.4K.:2. .,:.,� �k�,3.. i:i� t�`.�n �n 50� cities
Page #9 - Minutes - August 7, 1967
r � 3
f
PUBLIC HEARING - ZONE CASE No 7-18 - APPROVED-
ini�c��vm��iiiiii�ii�:
ayor Pro-tempore Green announced that this was the day and hour set
for a public hearing on Zone Case No. 67-18, on property located at
than southwest darner of Slater venna and Goldanwaat Street, and
directed the Clark to read legal notice Q
The Clerk reed notice of public hearing on Zone Case No. 67-18, as
published in the Huntington Beach News on July 1.3, 1967, setting the
hour of 7 ; 30 P.M., or as soon thereafter as possible, on Monday, the
7th day of August, 1-967, in the Council Chamber of the Civic Center,
Huntington Beach, California, as the time and place for a public
hearing for the purpose of ccaiai.daring a petition for a change'of
zone to regulations of the Districting Ordinance, from R3 Limited
Multiple Family Residence District and Res Residential Agricultural
District to RI Single Family Residence District,
The Clark informed the Council that they had been provided with copies
of the Planning Secretary's transmittal, recommending approval, and
stated that he had received no communications or written protests to
.Zone Cass: No67-M
Mayor Protempore Green declared the hearing open,
There being, no one: present to speak. an the matter, and there being
no protests filed, either oral or written, the hearing was closed
by the Mayor,
On motion by Coen.,.Council directed than City Attorney to prepare an
Ordinance effecting, the change of zone in Zone Case No. 67m18a
Motion carried.
rk"."Bi"112 R� . ,t x a€: ..\ EC-ASE NW, s 3 r` " : - Za 3 O,
Mayor Pro-tampore Green announced that this was the day and hour set
for a public hearing on Zone Case No. 7-1 , on propett located at the
southeast corner of Atlanta Avenue and Broo �hurst treat, and directed..
the Clark to read the legal notice.
The Clerk read notice of Public hearing on Zone Casa No. 67-19, as
published 'in the Huntington Beach News on July : 7; 1967, setting the
hoar of 7.30 P.M., or as soon thereafter as possible, on Monday, the
7th day of august, 1967, in the Council Chamber of the Civic Center,
Huntington Beach, California, as the time -and place for a public
hearing for the purpose of considering a petition for a change of zone
to regulations of the Districting Ordinance; from R-A-0 Residential
Agriculatural District combined with oil production. to C-2 Community
Business District, -with setback provisions.
The Clerk informed the Council that they had been provided with copies
of the Planning Secretary's transmittal, recommending approval, and
stated that he had received no con=nications or written protests to
Zone Case No, 67-1 .
Mayor Pro—tem pore Green declared the hearing open,
Page #10 - Minutes - august 7, 1967
MrRobert Gallaway, representing the developers of said property
addressed the Council and requested the Council's approval of the Zone,
Case.
There being no one further to speak on the matter, and there being no
protests filed, either oral or written, the hearing was closed 'by the
Mayor
On notion by Stewart, Council directed the City Attorney to prepare
an Ordinance effecting the change of zone in Zone Case ko. 67-194
Motion carried„
1,z-I
PUBLIC HEARING - ZONE CASE NO 67- m APPROVED
Mayor Pro-tempore Green announced that this was the day and hour set
for a, public hearing on Zone Case 7-20, on property located on the
south side of Garfield Avenue, approximately 750 feet west of Rrookhurs
Street, and directed the Clerk to rend the legal notice,
The Clerk reed notice of public hearing € n Zone Case No. 67-20, a
published in the Huntington Beach. News on. July 27, 1.9 7, setting the
h3ur of 7 ;,30 P,Mi , or as soon thereafter as possible, on Monday, the
7th day of August, 1967, in the Council Chaaiber of the Civic Center,
Huntington. Beach, California, as the time and place for a public hearing,
for the purpose of considering a petition for a change of zone to
regulations of the Districting € rdinance; from R-.5 Office -Professional
District to C-2 Coum:aunity Business District with a 50 it. setback from
the ultimate right -of -way -line.
The Clerk informed the Council that they had been provided with copies
of the Planning ecretary$s transmittal, reconmiendi.ng approval, and
stated that he had received no conmunicatioans, or written pretests to
Zone Case -No. 67-20u
Mayor Pro-tempore Green 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 Pro-temporn N
On motion by Bartlett, ouncii directed the. City Attorney to prepare
an Ordinance effecting the change of zone in Zone Casa No. 67-20Q
Motion carried„
a 4'!
P RLIC BRING - APPEAL - UV 67-33 - KEN KO TER.
Mayer Fro-tempore Crean announced that this -was the day and hour set
Eor a public hearing on an appeal by Kea Roster to the decision o
the Planning Comaiission, on. Use Variance 67-33, end directed the Clerk
to read the legal notice.
Page #11 - Minutes, - August 7, 1967
The; Clerk read a notice of public hearing on the appeal to Use
Variance 67- 3 as published in. the Huntington Bench News on daily 13,
1967, setting the hour of 7030 P.M., or as soon thereafter as passible,
on €mday, the 7th day of August, 1967, in the Council Chamber of the
Civic Center, Huntingtmn.Beach, California, as the time and place for
a public hearing for the purpose of considering an appeal to the denial
by the Planning Commission of Use Variance 67-33 to regulations of the
Districting Ordinance, to permit -postponement of the requirement to
construct street improvements, in accordance with Section 973041,E until
such time as adjacent property owners are required to install. s0
Said property is located west of Graham. Street, approximately 960.74
feet south Heil ,Avenue
The Clerk informed the Council that they had been provided with copies
of the Planning Secretary�s transmittal, recommending vial of the
Use Variance, and stated that he had received, the letter of appeal from
r. Ken Koster, and -a letter from Mr. R. D. kunyard, over of property
adjacent to Mr. Koster, urging <Council to grant a postponement of the
improvements,
Mayor pro-tempore Green declared the hearing open
Mr. Ken Koster, Long Beach, and per of property, addressed the
Council and requested Council to € verrule the Planning Commission
and approve the Use Variance.
`here being no one further to speak on the matter, ,and there being
no pretest filed, either oral or written, the hearing, was closed
by the eycr.Pro—temporea
On motion by Caen, Council overruled the decision of the Planning
Commission and approved the Use Variance ,subject to the posting of
the required bond for -street -improvements and the payment of the
filing fee; and directed the City Attorney to -prepa.re . a Resolution.
Motion carried9
ti117
PUBLIC HEARING . - WEE ,ARATMENT 1967 LIST
Mayor Pro-tempore-Green-announced that this, as the day and hour -set
for _a public hearing to hear objections of property owners shy on
the list of Weed , and Rubbish_ Abatement Charges for °the year 1967, as
posted at the . cuts ide entranceto the Council h b r, i'n accordance
with Government Code, Chapter 1 ,articleState of California, to
the charges listed thereon, and opened said hearing.
The Clerk presented the Affidavit of Posting Notices of Need ,Abatement
Charges, as sworn to by dames R9. heeler,, Street Superintendent,
There being no objections voiced, the Mayor declared the hearing cl os.ed,
11
motion was made by T aufman, that the Weed ,Abatement Charges covering
the year 1967, as pasted at the entrance to the Council. Chamber, be
confirmed., ,and ,any charges listed thereon not paid by .Augustl, 1967,
be certified to the County offices for -inclusion on -the 1967- g Tax
Roll. Motion carried.
`:;
Page # 12 - Minutes - August 7, 1967
On motion by Gisler, Council granted permission to Councilman Stewart
to be out of the state from ugust 19, 1967 to September 11, 19 7 Q
Motion carried,
FENCE OF STANDING WATER,
Councilman Green requested information on the enforcement of the standing
water ordinance and inquired whether the Department of Building and
Safety needs any assistance 'in such eniforcement.,
On motion by Green, Council directed the Director of Building and
Safety to proceed on the enforcement of the _fencing ord.inance,> and
t
directed the City Attorney to make an amendment to he ordinance to insure
effectiveness. Maui.n carried.
'OIL BONT - INDEPENDENT OIL WELL OWNERS
r„ A. C a Marion, an independent oil operator, addressed the Council
and discussed his objection to the bonding requirements included in
the bond required 'by the Oil Department, He objected to the cleanup
requirement, and the non, -cancellation clause,
Mr. Jii: Young, legal advisor to the independent oil operators in
Huntington Beach, addressed. the Council and discussed the prati.cali ty
of the boding, requireTnen s
Mr. George S ibata, legal advisor to lira W. M� Elliot, an independent
ail operator, addressed the Council and discussed. the City's oil
bond requirements .
Mr, W. M� Elliot, are independent oil operator, addressed the Council
and inquired concerning the status of the operators who are so small
that they are not ale to obtain the required bond readily,
On -:otion by Bartlett, Council"recommended that the Oil Operator's
Attorney work with the City Attorney
Ordinance and report back to Council
arrl.ed
-,II
COMPia l r - UNTIDY LOT IN CIS
on a possible revision of the Oil
at tie next meeting, Motion
Mrs, Ann Koester, 305 m 13th Street, City, addressed the Council and
iftfornned them of an unsightly lot at the corner of 13t . Street and
Olive Avenue,.. Mr,, ,Cleveland, Director of Building and Safety, in-
forn�,ed Mrs. Koester that steps were being takes to correct the
situation,
BAHA'1 FAITH
r. Norman Bethel, 5651 Riviera Drava, City,
to inform them of the type of business of the
106 Main Street, City, and to further infdrm
Sunday evenings of the paha'is faith located
addressed the Council
Laathersmi.th. Store at
them of the meetings on
in the stare
Page #13 - Minutes - August 7, 1967
Mr. Howard Payne, 504 Main Street, City, addressed the Council and
protested the public meetings being held in the downtown stores in
Huntington Beach,..
° IJ 1
PROTEST m LMT-PRICED HOMES - LYON DEVELOPMENT
Mr. Charles Osterlund, 5902 Nordina, City, addressed than Council
and protested Lyon Development Company e s development north of Slater
and east of Springdale. He requested information on whether the
City could intercede in the pricing of homes by the developers in
the City. lie told the Council that he felt the homes in the
Lyon Development were being priced too low -in comparison with the
other homes in the area. Mr. Osterlund was informed that the City
could do nothing with this type of situation.
S°TAN CAMMER - PA ALQN BUILDING
Mr. Stan Camay, :lessee of the Pavalon Building, addressed the Council
and requested advice on the construction of the overhang on the east
end of the Pavelon Building. Mr. Lam er was requested to be present
at the meeting on, Tuesday night to discuss the problem.
?Ri
ROTEST - EL .NOR GIBBS PARKER
Mrs. Eleanor Gibbs <Parker, 7831 Ellis Avenue, City, addressed the
Council and complained about the property development situation and
taxes in Huntington Beach, in relation to the property she owns
downtown and at the Five Points Area.
ADJOURMU
On motion by Stewart, the regular meeting of the Cite Council of the
City of Huntington Beach, adjourned to Tuesday, August 8, 1967 at
0 P.M. Motion carried.
t
Paul` C. ,Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
x John a V Green,
Mayor pro-tempore
ATTEST -
Paul C Q Jones City Clergy