HomeMy WebLinkAbout1967-08-28MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 28, 1967
Mayor Shipley called the regular adjourned meeting of the City Council
of the City of Huntington Beech to order at 7:00 FR o
The .Pledge of Allegiance -was given by all present in the Council
Chamber,
ROLL CALL
Councilmen Present: Coen, Bartlett, Gialer, Kaufman, Green, Shipley
Councilmen Absent: Stewart
AUHA / f 7 VARIANCE 67-4 - APPEAL.- DOE EVNS
Mayor Shipley informed the Council that this was the time set fora
decision an an appeal, W a denial by the i_ty Planning Commission of
Ares. Variance o o 7 m 1a stated that the bli c - baring en. the
matter had. be -en dF wrd cl -S- and the Council, by minute -action,
had, def rred theirdecialon to this meeting,
Mr, Roger Slates, representing Mr. Evans, spoke briefly on the
improvement and beautification, which would be effected on, Beach
Boulevard if the Area V riance ,were ' ;r ated. and the developer permitted
to proceed with his plans, Considerable discussion was held by the
Council, and. the Plaftning Department and Public Works Department
representatives gave a resume of the information they have an this
matter.
On motion by Greer, Council overruled the Planning Commission and
granted. area Variance No. 7- 1. Motion carried,
On motion by Coen., Council directed the Planning Department to , review
the Ordinance coveringset-back provisions with the possibility of
amending same to allow greater flexibility in requirements. . Notion
carried,
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The Clergy. read Resolution No. 2624 in full "A RESOLUTION Off` THE
CITY COUNCIL OF THE CITY OF'HUNTINGTON BEACH AUTHORIZING THE REVISION
OF APPROPRIATION WITHIN THE GENERAL FUND FOR THE FISCAL YEAR 1966-67."
On motion by Bartlett, Council passed and adopted. Resolution. No. 2624
by the following toll call vote -
AYE'S., Councilmen- �� � ��rti�tt, Gisler, Kaufman, Green, "Shipley
N - Councilm n< date
ARSE Councilmen. Atewdit
Page #2 - Minutes - August 28, 1967
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1_ .
RESOLUTION NO,2625 m ESTABLISHING TAX _ RATE - ADOPTED
The Clergy read Resolution No. 2625 in fall - "A RESOLUTION OF THE CITE`
COUNCIL OF THE CITE' € F HUN77IN TON BEACH, CALIFORNIA,, FIXING THE TAX
RATE FOR SAID CITE' OF I=INGTCN BEACH FOR THE FISCAL YEAR 1967-68 a"
On motion by Coen, Council passed and adopted Resolution No. 2625 by
the followin.g roll call vote
AYES- Councilmen.- Coen, Bartlett, Gisler,, Kaufman,, Green Shipley
NOES: Councilmen; Non
ABSENT: Councilmen: Stewart
HUNTIN TON PACIFIC , .- ELECTRICAL SERVICE
The Administrator i.n.fonned the Council that there had been a meeting
in his office between the City Staff, representatives of the Huntington
Pacific Company and the Southern California Edison Company concerning
possible methods for providing electrical service across pacific Cost
Highway to the Huntington Pacific Company development on the ocean
side K He presented, for Council information, a - list of five proposals
involving different ways to accomplish the extension. Mr. Jerry Shea
of the Huntington Pacific Company addressed the Council o respond
to certain questions of the Council members.
. motion by Green., Council directed that the electrical extension
to the Huntington Pacific dlevelopm nt be made in compliance -with
Proposal #5, which required construction to be totally underground
from the alley north of Highway 101 on the,west side of Eighth. Street
across the pacific Coast Highway to the Huntington Pacific developrent
on the beach. Motion carried.
OFF 1ER TO P1,>RCPUAISE, CITE QED PROPERTY m R, GOTN" RGUTE , ;'EMA DS S..�5..
The City Administrator informed the Council that he had discussed with
a representative of Cprian realty of Santa, Ana the possibility of n
sale by the City of three lots at the northeast corer. of Slater and.
Edwards Streets, particularly designated as Asseesaros parcel Nos
110-110-2 , 110-120m 9 and 110-130-0 . He stated that the parcel owned
by the City are in the middle of a developmefti that Cprian Realty
is tryi.ng,, to put together; that they have offered the sum of $2,166.00
leas processing costs for the property, and that he would rccommend.
that the sale be negotiated. 1
on motion by Kaufman, the City Administrator was directed to proceed
with the negotiations for sale of the property at Slater and_Edwards
Streets, Motion carried.
01`
CITY'S LOGO CONTEST__- DISCUSSION
The. City Administrator discussed with the Council the contest which is
being promoted for the adoption of a logo which would depict a
.suitable designation for the recreational beach area, and suggested
that awards being made in connection therewith be made on a basis
of a. first prize and other additional prizes. No action was taken on
the matter by the Council.
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Page # 3 - Minutes - August 28, 1967
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f UEST FOR INFO T10N m KOEBIG & %OEBIG CONTRACT
Mayor Pro-'Z°empore Green requested information concerning the contract
between the City and the firm of Koebig & Koebig covering studies
to be made for the City in the proposed development of the area
extending from, the easterly and of the Bolaa Chita property westerly
through the: Sunset Harbor area to Anaheim Landing,
PANG AUTHORITY , - FUND ALLOCATION
On emotion by Coen, the City Attorney was directed to prepare a
Resolution which would provide for the allocation or transfer of
certain revenues within the € eneral Fungi to the C its. g s Parking
Authority. Motion carried.
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TRASH COLLECTION CONTRACT - EXPIRATION
EXPIRATION
Mayor Pro —Tempera Green inquired abort the expiration of the contract
for the collection of garbage and refuse between the City and Rainbow
Disposal Company, and the steps being taken for renewal of same.
I
Mr. Carral.a, 730 Main Street, City, requested notification prior to
and meeting at which this matter ;would be considered.
On motion by Kaufman, the regular adjourned meeting of the City Council
of the City of Huntington Beach adjourned, Motion carried,
City Clark and exmoffici,n Clerk
of the City Council of the City
of Huntington Beads, California
4A �
y
Mayor