HomeMy WebLinkAbout1967-11-20MINUTES
Council Chamber,, Civic Center
Huntington Beach, California
Monday, November 20, 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 Pledge of Allegiance was given by all present in. the Council Chamber.
BULL CALL
Councilmen Present: Bartlett, Gisler, Kaufman, Stewart, Shipley
Councilmen absent. Coen, Green, (Councilman Green arrived ,at 7.30 P.M.
and Councilman Coen arrived at -00 P.M.)
MINUTES.
On motion by Bartlett, the minutes of the regular meeting of November 6
1967, were approved and adopted as prepared and mailed by the City
Clerk. Motion carried
./0 8
The Clerk presented a transmittal from the Planning Director submitting
final form of Tract Map 6278 for adoption, as follows Developer
Oakhurst Land Company; Location. Northwest corner of liamilton Avenue
and Bnahard Street; Acreage: .332 x Lots: 45; that the map had been
certified by the Director of Public Worms and the Secretary to the
Planning Co issi- n to be true and correct in accordance with provisions
of the City Subdivision Code.
The City Clerk's signature shall_ be withheld pending the &ubmittal and
completion of the enumerated requirements.
.
la Deposit of fees for water, sewer,
2. Bond for improvements.
3e signature of agreement.
4� Certificate of insurance.
5. Approval from. the County Surveyor
6. Band for monuments
7e Deed for underground water rights,
drainage, engineering and inspection.
On motion by Stewart, Council accepted offers of dedication as shown
on Final Map No. 6278, and adopted the Trap subject to conditions
stipulated by the Planning Commission. Motion carried.
,0�/-
FINAL TRACT MAP No 6332 a COLAH CONSTRUCT ON CORD
The Clerk presented a trans i.ttal from the Planning Director submitting
final form of Tract Map 6332 for adoption, as follows. Developer: Colah
Constru.ction, Corporation; Location: south of Hamilton Avenue, 1076 facet
west or Brookhurst Street; Acreage: 9.018; Lots: 39; 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.
Page 02 - Minutes - November 20, 1967
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 be withheld pending the submittal and
completion of the enumerated requirements.
4 Deposit of fees for water, sewer,
2, Bond for improvements
V Signature of agreemenn
4, Certificate of insurance,
5, Bond for monuments,,
V Approval from County Surveyor
7o Deed for underground eater rights,,
drainage, engineering, and inspection,
On motion by Stewart, Council accepted offers of dedication as shown
on Final Map No, 6332, and adopted the map subject to conditions stipulamd
by the Planning Commission. Motion carried.
I
AGREEMENT - CITY OF FOUNTAIN VALLEY
'The City Clerk presented a communication from the Director of Public
Works transmitting an agreement between the City of Huntington Beach
and the City of Fountain Valley for the sharing of costs for the
signal nation. of the intersection of Warner Avenue and Newland Street,
On motion by Bartlettj Council approved the agreement between the City
of Huntington Beach and the City of Fountain Valley, and authorized the
Mayor and City Clerk to execute the Agreement on behalf of this City,
Motion carried,,
- TRACT 6277 - CAPIS
the Clerk presented a transmittal from the Director of Public Works of
Monument Bond, Improvement Bond, and Subdivision Agreement for Tract 6277 -
Capistrano Land Company,,
On miotion by Kaufman, Council accepted Monument Bond No, 5240-08-88,
Improvement Bond No, 5240-08-87 - Transamerica insurance Company;
approved Subdivision Agreement for Tract 6277, and authorized the Mayor
and City Clerk to execute the document on behalf of the Cityotion
carried,
/01F
BOND REDUCTION - TRACT 6003 - ARGUS HOMES
...........
The City Clerk presented a communication from the Director of Public
Works transmitting a request from Argus Homes for the reduction of
the improvement bond to the amount of $13,560A0, as most improvements
in Tract 6003 have been completedo The Director of Public Works
recommended approval,.
On motion by Kaufman, Council authorized the reduction of the improvement
bond in Tract No. 6003 to $13,560,00. Motion carried,
/ AS
DEDICATION OF IMPROVEMENTS - TRACT 5523
The Clerk presented a comnu-n.icat ion from the Director of Public Works
recommending acceptance of dedicated improvements, authorization for
release of the Monument Bond, and the termination of the Three -Party
Agreement and the Subdivision Agreement in Tract coN5523 - Argus Homes,
Incorporated,
Page #3 - Minutes - November 20, 1967
On motion by Kaufman, Council accepted improvements dedicated For
public use,in Tract No. 5523; authorized the- release of Improvement Bond,
€end terminationAgreement and the Subdivision
Agreement, and directed that the developer he notified by the City Clark
and the bonding company be notified by the City Treasurer. Motion carried,
1?
REIMBURSEMENTm ALERT J_ & STD TLEY Y1 KALLIS _ k
The Clerk presented a transmittal from the Public Works Department o
Resolution No. 2654 for the reimbursement of $6 , 250 a dfl to Albert J . and
Stanley ale Kallia for the construction of offsite sewer in Beach Boulevard,
north of Garfield Avenue,
The Clare read Resolution. No. 2654 by title - "A RESOLUTION N OF THE CITY
COUNCIL OF p.ENTFNCTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM
THE, SE TER FUND. "
On motion by Kaufman, Council waved further reading of Resolution
No. 26 4.s and passed and adapted sarne by the following roll call vote:
AYES 9 Council -men: Bartlett, Dialer, Kaufman, Stewart, Shipley
NOES; Councilmen: None
ABSENT: Councilmen. Coen, Green
CC-076 - NOTICE OF COMPLETION - W R ,RAHN
The Clergy: presented a conmunication from the Director of Public Works
stating that work on the Edinger Avenue traffic signals W Project CC-076
had been satisfactorily completed, and recommending that Council accept
the work.
On motion by Kaufman, Council accepted the work on project CC®076
Edinger Avenue traffic signals, completed by W. R. Hahn, and directed
the City Clerk to file a Notice of Completion with the Orange County
Recorder. Motion carried,
1�"/
CLAIM NO 50-67 - JESSIE Mc ELVIE
The Clerk presented a claim From Mrs. Jessie McKelvie for alleged -
property damages sustained in a Fall at 6092 Dagne ' Circle, Huntington.
Beach.
On motion by Bartlett, Council denied by claim filed by Mrs. McKelvie,
and referred same to the City Attorney and the City' insurance carrier.
Motion carried.
,31
.REQUEST FOR FPS - ULI CSC
The Clerk presented a letter from the Chairman of the Uhl Citizens
Stee - ing Committee requesting funds to conduct in depth studies of
Four 8 to 10 acre sites. These studies would include: soil testing
and appraisals.
On motion by Kaufman, Council directed the City Administrator to proceed
with in depth studies and authorized that the necessary funds be allocated,
Motion carried.
OARD OF AP: P ALJ RAY -LAWS
The Clary presented a communication from the Building Departmenttrans-
mittingBy-Laws of the Board of Appeals and recommending the appointment
of an alternate to serve on the Beard,
n action by Kaufman, Council accepted the By -Laws as transmitted and
approved the recommendation for are alternate to serve on he Board of
AppealsMotion carried,
/8
MEMBERSHIP DUES WATER RESOURCES ASS
fhe Clerk presented an invoice from the California WaterResources
Association in the amount of $20000 for dues for the fiscal year 1. - 8x
On motion by Bartlett, Council authorized the payvent of dives to the
California Water Resources Association in the aamunt of $20000, by
the following of l call vote
YE a, Councilmen; Tay_t1etts Gisler, Kaufman, Stewart, Shipley
NOESs C oun i lone ; None
ABSENT: Councilmen: Coen, Green
"'• .i
ORDINANCE NO 1361 - ADOPTED - ZONE CASE 3681,
The Clerk gave Ordinance No, 1361 a second reading by title - "AN
ORDINAPCE OF THE I5.Y COCE� CIL OF THE CITY OF TAJNTINGTON BEACH RELATING
TO ZONE CHANGE NO 368 p AMENDING `ARE IFUNTINGTON BEACH ORDINANCE CODE
BY RECLASSIFYING DM-40 (Sectional District Map 36-5-11)''
On motion by Bartlett, Council waived further reading of Ordinance No. 1361,
and passed and adopted same by the following roll call. vote,.
AYES Councilmen: Bartlett, Gisler, Kaufman, Stewart, Shipley
NOES Councilmen., None
ABSENT: Councilmenn Coen, Green
ORDINANCE G 1362 -=• ADOPTED WARNING LIGHTS All BARRICADES
The Clerk gave Ordinance No1362 a second reading by title - ''AN
ORDIN10GR OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO WARNING LIGHTS AND BARRICADES; REPEALING SECTION 7228 AND ADDING
ARTICLE 703 AND SECTION 7031 TO THE HUNTINGTON BEACH ORDINANCE CODE,''
On motion by Stewart, Council waived further reading of Ordinance No,
1362, and passed and adopted same by he following roll call. vote,.
AYES--Coun.cilmen; Bartlett5 Gisler, Kaufman, Stewart, Shipley
NOES; Councilmen; one
ABSENT; Councilmen; Coen, Green
:, I _
-25
The Clerk gave Ordinance No. 1.364 a second reading by itlu - ''AN
O 1N 110 OF THE CITY COUNCIL L OF THE CITY OF HUNTINGTON OEACH RELATING
TO ZONE CASE 67-25; AMENOING THE !RJNITINGTON BEACH ORDINANCE CODE BY
RECLASSIFYING DM- 2 (Sectional. District Map 1.-5-11) ''
Page #5 - Minutes - November 20, 1967
Oh motion by Gisler, Council waived further reading of Ordinance No. 1364,
and passed and adopted same by the following roll call vote
AYES* Councilmen: Bartlett, Gisler, Kaufman, Stewart, Shipley
NOES- Councilmen: None
ABSENT: Councilmen. Coen, Green
0 \�\ `�'\� fir. i�� 0 y�, "it '\3'"C Z�-Af'i` a'Q d xit it ',•: `."+ '
�. .. ..t..a�.i�a. �.:a�: i�ly.. ��.. G`' .f
:riaVaWaVai .: Wgttttttt .. ..
The Clerk gave Ordinance No 1367 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY Or, HUNTINOTO ` BEACH RELATING
TO 14ALLa REQUIREMENTS FOR PROFESSIONAL, C%MRCI L ,A-3 I. UST IL LASES;
AMENDING SECTION 9730.17 OF DIVISION 9 OF THE HUNTINGTON BEACH M 1NANCE
CODE, r
On motion by Gisler, Council waived farther reading of Ordinance No. 1367,
and passed and adopted same by the following roll call vote
AYES* Councilmen: Bartlett, Gisler, Kaufman, Stewart, Shipley
NOES: Councilmen: None
ABSENT: Councilmen. Coen, Cram
.ORDINANCE NO '1368 - ADOPTED - TAXICABS
The Clerk gave Ordinance No. 1368 a second reading by title .- "A
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEADA- EEPE LING
CHAPTER 68 OF THE HUNTINGTON BEACH ORDINANCE CODE AND ALL SECT'I:O `S
PET AINING THERETO,, .AND ADDING NEW CHAPTER 6 ,, AND SECTIONS THE TC
RELATIVE TO TAXICABS AND VEHICLES FOR HIRE."
On motion by Stewart, Council waived further reading of Ordinance No. 1368,
and passed and adopted emus by the following roll call vote
AYES e Councilmen: Bartlett, Gisler, Kaufman, Stewart, Shipley
NOES- Councilmen: Erma
ABSENT: Councilmen: Con, Cram
ORD INAEO E NO 1363 - DEFERRED m SIGNS
The Clerk read Ordinance No. 1363 by title m "AN ORDINANCE OF THE CITE'
COUNCIL OF THE CITY OF HU TT�CTON BEACH BEATING TO SIGNS; ENDING THE
HUNTINGTON LEACH ORDINANCE CODE BY AMENDING -SECTION'S 8693 AND 8693 (1)
T EREOF. "
The Clerk read a -latter from the Legislative Action Comittee of the
Chamber of Counerce requesting consideration be,given to the excluding -
of the model bums areas of new subdivisions from the proposed sign
ordinance.
On motion by Kaufman, Council deferred the second reading of Ordinance
No. 1363 until the meeting of December 4, 1967. Motion carried.
r,
GRDINIAD °E NNO 1353 F'T'R T READING ENNT Tr INNK `E rlS
Tbas Clerk gave Ordinance No. 1358 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL, OF THE CITY OF HUNTINGTON BEACH A� I C
THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO ESTABLISHMENTS HAVING
LINE 'ENTERTAINMENT AND ALL ESTABLISHMENTS HAVING ON-PREKISE SALE AND
CONSUMPTION OF ALCOHOLIC BEVERAGES; AMENDING 'SECTIONS 9430.59 431t
9890!P 9891.4 AND .ADDING SECTION 9430.6 TO THE HUNTINGTON BEACH
ORDINANCE CODE. rr
Cc motion by Bartlett, Council waived heread n of Ordinance No,
y358, When not to a vote, the notion vassed unanimouslv,,
rNO 1370 '.._; FIRST
The Clerk give Ordinance No. 1370 a :first reading by title "AN ORDINANCE
OF' THE.' CITY € O`j`NQIL OF THE CITY OF ,--N I^ GTON BEACH ENDING THE HUTINGTO
BEACH ORDINANCE CODE BY REPEALING SECTION 9018.1 AND AMENDING SECTIONS
F DIVISION 9 RELATING TO
PATIO COVERS AND HEIG NTH OF FENCES, WALLS AND
HEDGES AND ADDING SECTION 91030.3 RELATING TO PATIO COVERS TO THE
HUNTINGTON BEACH ORDINANCE CODE,"
On -motion by Gisler, Council waived d further reading of € rdinance NoJ370,
When put to a vote, the motion Sassed unanimDusl .,
The Clerk gave Ordinance No 1371 a first reading by title - "A
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF R€GNU ING.E. BEACH. RELATING
O PARKING METERS; ; AMENDING SECTION 6526.6 AND REPEALING SECTION 65260
OF THE HWTINGTON BEACH ORDINANCE CODE,'k
On motion by Stewart, waived further reading of Ordinance No. 1371,
Vhbn put to a vote, the motion pissed unaninously,,
RESOLUTION NO 2653 - ADOPTED - STATE SIGN PERMITS
The Clerk send Resolution No2653 by title - ''A RESOLUTION OF TM,
CITY COUNCIL OF THE € TY OF HUNTINGTON BEACH RELATING TO APPLICATION
FOR STATE SIGN PERMITS.''
On motiJon,by Stewart, Council waived further reading of Resolutiola
W 2653, and passed and adopted same by the following roll call vote
AYES: Councilmen., Bartlett, Gisler, Kaufman, Stewart, Shipley
NOES: C ounc i .men a None
ABSENT; Councilmen: Coen, Green
ESOL �'TIG NO 2655 - ADOPTED m UV 6 �{ m 5
........................._. __ E..� .•... ....
The Clerk e d Resolution No. 2655 by title - V RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING UV 67-58 TENTATIVE
TRACT MAP 5017"
On motion by Bartlett, Council waived further ads. of Resolution,
No, 26551 and passed and adopted samn by the following roll call vote:
YES: Councilmeni Bartlett, Gisler, Kaufman, Stewart, Shipley
NOES: Councilmen; None
ABSENT: Councilmen: Coens Green
f c
RESOLUTION NO 2656 - ADOPTED - CONDEMNATION SETTLEMENT
The Clerk read Resolution No, 2656 by title - Q RESOLUTION Off. THE
CITY COUNCIL IL OF T E CITY OF HUNTINGTON BEACH. AUTHORIZING G SETTLEMENT
OF THE PENDING CONDEMNATION IN ORANGE COUNTY SUPERIOR COURT - CASE
NO 152702 ,''
Page 07 - Minutes - November 20, 1967
n motion by Gisler, Council warred further reading of Resolution
No, 2656, and passed and adopted same by the following roll call vote:
AYES: Cou ncil7en ; Bartlett:, Gisler, Kaufman, Stewart, Shipley
NOES: Cou ncilren: None
ABSENT: Councilinen 6 Coen, Green
';. z
MOWED �:
Than Clerk read Resolution No. 2657 by title - "A RESOIUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION
NO 2628 BY ELIMINATING THE POSITION OE TRUST OFFICER."
n motion, by Gisler, Council waived further reading of Resolution
No4 2657, and passed and adopted same by the .following roll call
aote F
AYES- Councilmen; Ear tlett v Gisler, Kaufman, Stewart, Shipley
NOES: Councilmen; eons
ABSENTz Councilmen; Coen, Green
f�
RE OLUTION 0 2658 _ µ ADOPTED - ORANGE COUkrIY BAREOH DISTRICT
The Clerk read :Resolution No. 2658 by title - '!A RESOLUTION OF THE
CITY COUNCIL OF HUNTINGTON BEACH MAKING APPLICATION TO THE LOCAL
AGENCY FORMATION CGMMISSION TO WITHDRAW THE CITY OF HUNTINGTON
BEACH FROM THE ORANGE COUNTY HARBOR DISTRICT,"
On motion. by Kaufman, Council waived farther reading of Resolution
Nox 2658, and passed and adopted same by the following roll call vote -
AYES: Councilmen.: Bartlett, Gisler, Kaufman, Stewart, Shipley
NOES: Counciln n.z Tone
ABSENT: C ounc ilnen y Coen, Green
I
RESOLUTION No! 2659 - ADOPTED m PARKING AUTHORITY FUND
The Clerk read Resolution Nos 2659 in full. m Q :RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, TO TRANSFER
MOVIES FROM THE GENERAL FUND TO THE PARKING AUTHORITY FUND.''
. motion by Bartlett, Council passed and adopted Hpsalution No.
2659 by the following roll call vote
AYES: Councilmen: Bartlett,Gisler,
NOES: Councilmen; None
ABSENT: Councilmen: Coen, Green
Kaufman, Stewart, Shipley
The Assistant City Administrator -presented a letter from Mrs Z F.
Manion of the Huntington Beach Roes Club requesting permission to
close off 1000 feet of Gothard Street from Edinger Avenue northward
for a carnival, with proceeds going to the Boys Club. The Director
of Public arks reported to the Council and recommended denial of
the request. There was no action taken on the matter at this time
Page #8 - Minutes - November 20, 1967
/i ' RAI BOW DISPOSAL RE071TEST
The Assistant City Administrator presented a request from Rainbow
Disposal to eliminate pick up service on Thanksgiving Day inasmuch as
the County transfer station will be closed,,
On motion by Gisler, Council granted the request of Rainbow Disposal
to eliminate pick sp service on Thanksgiving Day. Motion carried,
/0/
-- .............
The Assistant City Administrator informed the Council that when they
discussed the modification of traffic signals at Ocean Avenue and Main
Street at the last Council meeting, there had been a typograghical.
error in the cost, The amount should have read $6000 instead of
!600,,
On motion by Stewart, Council approved the aranded amount of $6000 for
the modification of the signals at Main Street and Ocean Avenue. Motion
carried,
1657
PERRY PARK IMPROVEMENT
The Assistant City Administrator informed the Council that since the
approval of the total contract price for final imprevement of Perry
Park, anpther billing in the amount of 0962,00 had been received from
the Robeit H. Grant Company for extra excavation and extra sidewalks,
The Administrator recommended approval of payment as this was a
valid bilh
Ca vntion by Stewart, Council authorized the payrunt of $96V00 to
Robert H. Grant Company for improvements in Perry Park, by the
following roll call vote',
AYES: Councilmenz Bartlett, Gisler, Kaufman, Stewart, Shipley
NOES: Count ilinen o None
ABSENT: Councilmen: Coen, Green
FIRE STATION SITE PURCRASE
- - ----- - -- - --------
The Assistant City Administrator informed the Council that it was
advisable for the City to purchase the site at the corner of Gotha
and Hardy -Circle for a fire station. Since the appraisal for the
property will remain valid for only two more months, the Adninistrator
felt that action should be taken and construction started as soon as
possible,
On motion by Gisler, Coun.cll aut.1harized the purchase of the fire statKa)n
site at the corner of Gothard Street and Murdy Circle, for the amount
of $63,000 by the following r0l call vote -
.AYES - Councilmen; Bartlett, Gisler, Kaufman, Stewart, Shipley
NOESS Councilmen; None
ABSENTz Councilmen; Coen, Green
'N
BUS BENCHES
On motion by Stewart, Council authorized the expenditure from the Capital
Outlay Fund of $550 for the purchase of bus benches, by the following
rollicalb. vote -
is I T 11
Page 7k9 - Minutes - November 20, 1967
AYES, Councilmen; Bartlett, Gisler, Kaufman, Stewart, Shipley
N ES a Council en x No-ne
ABSENT: Councilmen: Coen, Green
-9 V
.taE iii'wiiGw � ..�iwvavwvw\" v..
The Assistant City Administrator informed the Council that a contract
had been executed between Koebig & Koebig and the County of Orange,
Bolsa "Mesa Corporation, Huntington Harbour Corporation, City of Seal
Beach and the City of Huntington Beach, in connection°with the Bolsa
Chi_ca Small Craft Harbor Preliminary Study, and recommended that the
previous contract between the City and Koebig and Koebig should be
cancelled.
On motion by Stewart, Council authorized the cancellation of the
City's centred with Koebig and Koebig Inc. Motion carried.
CITY MANDATORY RETIREMENT SCE
The Assistant City Administrator presented a recommendation from the
Personnel Beard. proposing, an amendment to the Personnel Resolution,
permitting a City employee to work past the mandatory retirement
age of 65, with,the approval of his department head and the City
Administrator.
On motion by Bartlett, Council directed the Cite Attorney to prepare
a Resolution amending, the Personnel Resolution to include the recom-
mendation of the personnel Board. Motion. carried,
MASTER ELAN - LAKE PARK
Mrs Dick Bigler, park architect, discussed with the Council the
proposed master plan of Lake Earl:.
On motion by Gisler, Council approved the preliminary master -plan
for the make park complex. Motion carried.
DOWNTOWN SITE .PIANS
The Building Director presented to the Council the ,proposed plan
for a building at the corner of Walnut Avenue and Main Street and
suggested that a paring district must be formed in order to continue
any cleanup of the downtown area,
The City Attorney suggested that site plan approval be initiated in
order to expedite plans for the area.
On motion by Bartlett, Council directed the Planning Department to
study the horns-y's suggestion for the downtown area. Motion
carried,
RECESS
Mayor Shipley called a recess of the Council at 5:45 P.M. Council
was reconvened by the Mayor at 7.30 P.M.
},;�
MISS JUNIOR MISS
t this time, the Junior Chamber of Commerce presented to the audience
Miss Karen Culler, who was recently crowned Miss Junior M"' s of
Huntington Beach, Mayor Shipley then presented Miss Cutler with a key
to the City.
Page #10 - Minutes - November 20, 1967
7UT 67-38 AND 'T'�.:= CT MAC' 5518 m APPEAL .m pE PFT AL, SAVINGS.
The Clerk presented an appeal to the denial by the Planning Commission
of Tentative °Tract i14ap 5518 and Use Variance No. 67-38, on property
located at the southeast corner of Edwards Street and Talbert Avenue.
The hearing was held and dosed at the meeting of October 23, 1967 and
determination deferred to this meeting,,
The City Administrator informed the: Council of notification fron the
County of Orange that the appraisal on their five acre portion of the
ii .ntingtoi Lake are -a was still pending, and stated that it seamed
desirable that the proposal he deferred to theDecember 4th meeting.
On motion by Kaufman, Council deferred any action on this matter to
the December 4th meeting, at which time the administrator would have
a report from the County. Motion carried.
P G
VILLA, ? : . t C i. N
The Clerk presented a letter from the Villa pacific Community Associati-on.
requesting permission to address Council regarding private streets
within their community,
Mr. John Hughes, a director of the Villa pacific. Community Association,
addressed the Council and requested clarification of the status of the
streets if they were to be dedicated to the City
A report was given by Recreation Director Norman. Worthy regarding the
adjacent Edison right-of-way which is scheduled to be improved ved as a
perk area. A discussion was held by the Council on the proposed park
area, and the use of the streets in Villa Pacific Co=unityv It was
suggested that adjoining land owned: by developer 'bier =i.n Johnson. m1ght
be secured for perking use for the area
On motion by Shipley, Council. directed the City Administrator to contact
Mr. �1ervin Johnson requesting information on the availability of
additional acreage for parking in the Villa Pacific Tract. Motion carried,
� 2
Mayo' Shipley recognized Mr. Stanley Seigel, reporter for the Hun.tinton
Beach Independent, -who is changing employers and leaving this area
Mr,, Seigel responded with a few appropriate remarks informing the Council
of the satisfaction he had received while working in this City,
//
PUBLIC HEARING -x AREA VARIANCE 67- --T APPEAL APPROVED
Mayor Shipley announced that this was the day and hoer set for a public,
hearing can an appeal by pa F. Baldino to the den.i,al by the Planning
Commission of a portion of Area Variance 67-66,,
The Clerk read notice of public hearing on Area Variance No. 7-6 , as
published in the Huntington Beach News on November 9, 1967, setting the
hour of 7Y30 P-M � or as soon thereafter as possible, on Monday, the
2 th day of Novemberh 1.967, in the Council Chamber of the Civic Center,
Huntington peach, California, as the time and place for a public hearing
on an appeal to the denial of a portion. of Area Variance 67m6 , to permit
a combination landscaped waterfall and sign. structure "oi..thi.n the 50
foot front setback, yard in deviation. to the sign area and building height
requi.rem nts of the setback area,
Page #11 m Minutes m November 20, 1967
The Clark informed the Council that they had been provided with
copies of the Planning Secretary�s transmittal. recommending denial.,
and that he had received no communications or written protests rather
than the Letter of appeal.
Mayor Shipley declared the hearing open.
MrK F 4 F,, Baldi o, addressed the Council and requested approval
of the Area Variance, He stated he wanted to add beauty to Beach
Boulevard rather than just another sign,
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
i motion by Greens Council_ overruled the decision of the Planning
Commission and approved the appeal on the portion of Area Variance
No. 67-6 recommended for denial by the Fleeing Commission. Motion
carried,
PUBLIC HEARING ZONE CASE NO 67- 7 m APPROVED
Mayor Shipley announced that this was the day and hour set for a. public
hearing on Zone Case No. 67- 7s on property located on the northeast
corner of Ellis venue and Goldenwest Street, and directed the Clerk tc
read the legal notice.
The Clerk read notice of public hearing on gone Case No. 67-27 $ as
published in the Huntington Beach News on November 9g 1967, setting
the hour of 7:30 P.M.9 or as soon thereafter as possible, on 1,4onday,
November 20.. 1.9673, in the Counc:il. 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 Ordinances from m0 Residential Agricultural
District, combined with oil production, to Ml Light Industrial District,
The Clerk informed the Council that they had been provided with copies
of the Planning Secretary � s transmittals recommending approval., and
stated that he had received no communications or written protests to
Zone Case No. 67-27
Mayer 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 'day
the Mayer.
On motion by Kaufman, Council directed the City Attorney to prepare
an Ordinance effecting the change of zone in Zone Case Noy 67-27.
Cation carried
2.- /
PUBLIC pF RING - ZONE CASE NO 67-29 - APPROVED
Mayor Shipley announced that this was the day and hour set for a. public
hearing on Zone Case No. 67m2 , on property located on the south side of
Edinger Avenues east of Waikiki Lane, and directed the Clerk to read
the legal. notice.
The Clerk read notice of public hearing on Zone Case No, 7- 29, as
published in the Huntington Beach News on Novelber 9, 19671 setting
the hour of 700 ` ,M, , or as soon Thereafter as possible, on Monday,
the 20th day of November, 1967, in the Council Chamber of the Civic
Center, Huntington Beach, California, as the tire and place for a
public hearing for the purpose of considering a petition for a change
of zone to regulations of the Districting O:d:din.andr.d:, from C2 Community
Business District, to R5 Limited Multiple Family Residence 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 couavun€_:ations or written protests to
Zone Case No, ¢-24
Mayor Shipley declared the oaring open,
There being no one present to speak on the matter, and there being no
protests filed, either opal or written, the hearing was closed by the
Mayor,,
On motion by Gisler, Council directed the City. Attorney to prepare an
Ordinance effecting the change of zone in Zone Case No, 7-29 MotRgin.
carried,
PUBLIC HEARING - ZONE CASE No 67-3 PPQQVED
Mayor Shipley announced that this was the day and hour set for a public
hearing on Zone Case No, 67 -30, on propertylocated west of Saybrook
La .e, 3 7M feet north of Heilvenue, and directed the Clerk to read
the legal notice,,
The Clerk read notice of public hearing on Zone Casa No, 67--.30, as
published in the Huntington Beach Ndws an November 9, 1967, setting
the hoar of 7:30 P,W, or as soon thereafter as possible, on Monday,
.he 20th of November, 1967, in the Council Chomber of he Civic Center,
Huntington. Beach, California, as the tine 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 RI Single Family Residence
to R3 Limited Multiple Family Residence 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 or written protests to
Zone Casa. W 7-30 .
Mayor Shipley declared the hearing ope ,,
There e 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 m.otion by
an Ordinance
carried;,
Bartlett3l Council directed the City Attorney to prepare,
effecting the change of zone in Zone Case No67---30 Motion
Page #13 m Minutes m November 20, 1967
70
PUBLIC I -TEARING - CODE AKENDMENT 67-20 - APPROVED
Mayor Shipley, announced that this was the day and hour set for a
public hearing on Code Amendment No. 7-2 , and directed the Clerk
to read the legal notice"
The Clerk read notice of public hearing an Code ,amendment .No. 67-20,
as published in the Huntington Beach News on November 9, 1967, setting
the hour of 7a30 P.M., or as soon thereafter as possible, on Monday,
the 20th day of November, 1967, in the Council Chamber of the Civic
Canter, Huntington Reach, California, as the time and pace for a
public hearing for the purpose of considering a code amendment to
regulations of the Districting Ordnance pertaining to expanding
the permitted uses in the Ml-A Restricted Manufacturing District
and M1 might Industrial District,
Mayor Shipley declared the hearing open.
There being no one present to speak on the muter, and there being
no protests filed, either oral or written, the hearing was closed
by the Mayor.
On motion by Green, Council approved Code Amendment No. 67-20, and
directed the City Attorney to prepare an Ordinance amending the
Huntington Beach Ordinance Codas Motion carried.
PUBLIC HEARING m CODE AlNIENDMENT NO 67-21 - APPROVED
Mayor Shipley announced that this was the day and hour set for a
public hearing, on Code Amendment No. 7-21, and directed the Clerk
to read the legal notice,
The Clerk read notice of public hearing, on € ode Amendment No. 67m21
as published in the Huntington. Beach News on November 9, 1967, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday
the 2 nth day of November, 1967, in they Council Chamber of the Civic.
Center, Huntington beach, California, as the: time and, place for a
public -nearing for the purpose of considering a Code Amendment to
regulations of the Districting Ordinance which would rei.-ove the
requirement that a Use permit be approved for a home occupation.
The Clerk informed the Council that they had been provided with
copies of the Planning Secretary's transmittal, and stated that h
had received no conmunications or written protests to Code Amendment
No. 67-21, or to the recoimnendation to approval of the Planning
Commission.
Mayor 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,
n motion by Kaufman, Council approved Cade Amendment No. 67-21 and
directed the City Attorney to prepare an Ordinance amending the
Huntington Beach Ordinance Codes Motion carried"
Page #1 .- Minutes -= November 2.0, 1967
PUBLIC RING - CODE AMENDMENT 6 7 -. 2 2 - APPROVED
Mayor Shipley announced that this was the ;;day and hour set for a
public hearing on Code Arandment 6 7-22, and directed the Clerk to
read the legal notice
The Clerk read notice of publichearing on Code Amendment w 7-22,
as published in the Huntington Beach News on November 9, 1967, setting
the hour of 7 :30 Y: , or as soon thereafter as possible, on Monday,
the 2 t.h day of November, 67, in the Council Chamber of the Civic
Center, Huntington Beach, California, as the time and place for as
public hearing for the purpose of considering a Cede Amendrent to
regulations of the Districting Ordinance pertaining to revision of
the -RI Single Family Residence District concerning density and rear
and aide yard setbacks for screened -in enclosures and main dwellings,
The Clerk informed the Council that they had been provided with copies
of the Planning Secretary's transmittal recommike-nding approval., and
stated that he had received no communications or written protests to
Code Amendment No 6 724 or to the recommendation of approval of they.
Planning Commission.,
Mayor Shipley declared the hearing open.,
There being no one present to speak on the matter, and there being no
protests Ailed, either oral or written, the hearing was closed by the
Mayor,,
On motion by Bar ett$ Council approved Code Amendment Now 67-2 , and
directed the City Attorney to prepare an Ordinance amending the Huntington
Beach Ordinance Code. Motion carried,,
UjQ1C HEARING CODE ANENDMEN:s° 6 7-.; 3 - APPROVED
Mayor Shipley ,announced that this was the day and hour sat for a public
hearing on Code Amendment No. 6,s 23, and directed the City Clerk to
read the legal notice.
The Clerk read notice of public bearing on Code mendne nt No, , 67-23,
as published in the Huntington Beach News as November 9, 1967, setting
the hour of 00 PY,f or as coton thereafter as possible, on Monday,
the 20th day of November, 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. Code Amendment to
regulations of the Distriuing Ordinance pertaining to SeQti,ate, 9786 -
ffect of Setback Ordinance to prohibit structures over 31 feed: in
height ,between the street line and the established setback line
The Clerk informed the Council that they had been provided with copies
of the Planning Secretary's transmittal, and stated that he had received
no communications or written protests to Code Amendment W 6 d -23, or
to they recommendation of approval of the. Planning Co? -mission,
Mayor 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 bearing was closed by the
mayor,
Page M5 - Minutes - November 20! 1967
On motion by Kawfhan, Council approved Code Amendment Noo 67-23, and
directed the City Attorney to prepare an Ordinance amending the
Huntington Beach Ordinance Co&6 Motion carried,
M F JBLIC FEAR An - MASTE.R' QF STREETS AND 41MEN'L' NT 67-1 -
--------
APPPMWI'�
Mayor Shipley announced that this was the day and hour set for a public
hearing on Matter Plan of Streets and Highways - Amendount No, 67-1,
and directed Lhe Clerk to read the legal nOtice;
The Clerk read notice of public hearing on Master Plan Amendment
Noo 67-1 for streets and highways, as published in the Huntington
Beach News on November 93 1967, setting the hour of 700 PA., or as
soon thereafter as possible, on"Honday, the 20th day of November, 1967,
i "l Civic Center, Huntington Beach, California, In 0.,�e Council ChAmbery
as the time and place for a public hearing for the purpose of considering
an amendment to the Master Plan of Arterial Streets and Highways, to
remove l7th Street, between Lake Street and Garfield Avenue, from the
Master Plan of Arterial Streets and Highways,,
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 or written protests
to Amendment No, 67-1 of the Matter Plan fo�,_, Streets and
or to the recommendation of approval of the Planning
Mayor 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, Q& hearing was closed
by the Mayor3
On motion by Groan, ,,�'pqp roved Amendment Noo 67-1 for the
Master Plan of Streets and Highways, and directed the City Attorney
to prepare a Resolution amending the Mentor Plan of Arterial Streets
an d Highways. Motion carrie&
PUBLIC HEARING - S" -11nnV5" 67-3 - STUDY AREA 11 & V - APPROVED
Mayor Shipley announced that this was the day and bour set for a public
hearing on Amendment Noo 67-3 for the Master Plan, Study area 11 & V,
and directed the Clerk to read the legal notice,,
The Clerk read notice of pablic hearing on Amondment No67-3 of the
Matter Plan, Study area 11 & V) as published in tke huntington Beach
News an November 9, 1967, setting the boor of 700 P&,, or as soon
thereafter as possible an Monday, the 20th day of November, 1967, in
the Council Chooser of the Civic Center, huntington Beach, California,
as the tiny and place for a pubiic hearing kor ths purpose of con-
sidering aMaster plan Amendment - Study Alen 11 & V, proposing to
amend certain portions of said areas generally bounded by Goldenwest
Street on the west, Talbert Avenue on the north, Beach Boulevard on
the east and Clay Avenue an the sout",
The Clerk inforned the Council that they had been provided with copies
of the Planning transmittal recommending approval, and
stated tnat he had received no communications or written protests to
Amandownc No, 67-3 of the Master Plan - Study Area 11 & V, or to the -
recommendation of approval ok tK.,
,jf 2 g,
J5E
Mayor Shipley declared the hearing open,,
:Where being no one present o speak on the matter, and there being no
protests filed, either oral or written, they hearing was closed by the
Mayor,
Due to a possible conflict of interest, Councilman Stewart requested,
,
and was granted permission to abstain from action on this matter,
Councilman Stewart left his chair at the council gable
On motion by Bartlett, Council approved the Amendment No, 67-3 to
the: Matter :elan - Study Area 11 & V , and directed the City Attorney
to prepare pa ewsolution amending the Master Plan. Motion carried.
Councilman Stewart returned to his place at the Council tabW
RECESS
Mayor Shipley called a recess of they Council at 9:10 P Y, Council
was reconvened at 9:30 by they Mayor„ During the recess, Councilman
C€sera arrived,
9/
PARKS - _S SCHEDULE f PRIORITIES
The Clerk presented a communication .from the Recreation crer,ation and Park
Commission transmitting ea revised schedule of priorities for playground
equipment, property acquisition, and park development.,
On motionby Green, Council direcLed that a Master Plan be developed
for the proposed T. eBard Park by Richard BiglerMotion carried.
On motion by Green, Council accepted the priority list of park projects
Numbers 4 through 13 an recommended by the Commissi= Motion carried,
1,ORDINAKE NO 1366 - DEFERRED - MOTELS
'the Clerk read Ordinance No. 1366 by title W ''AN ORDINANCE F THE CITY
COUICIL OF THE CITY OF BUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9700 (m) RE -DEFINING MOTELS TO
PERMIT 5% O SLEEPING UNITS TO HAVE KITCHENETTES AND ADDING SECTIONS
251,1 AND SECTION 94711 (c) RRELATING TO LOCATION AND ACCESS.''
Councilman Bartlett made a motion to waive further reading and adopt
Ordinance No, 1366, but withdrew the motion before it was voted upon,,
On motion by Stewart, Council deferred action on Ordinance Nei.. 1366
Motion carried,
CE NO 1369 F..'+,F' ST F3,E.y:7,D.E�.-r ��.SA �.L�.. TAX
The Clerk gave Ordinance No1369 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
THE HUNTI GTON BEACH
'�y�'.C�.ERDINANCE CODE B ADDING ARTICLE 175 AND SECTIONS
THEREOF �"iE.L'
RELATING TO 3.°,&.: OSIT TON OF A DOCi.3.ME: EAR7 STAMP TAX ON THE
SALE OF READ PROPERTY, e e
Mrs Joseph Frm, 17581 Gothard Street, Cite, addressed the Council
and requested information on the Ordinance,
,; e j:
.tiW
Page # 17 m Minutes - November 20, 1-96 7
On motion by Kaufman, Council waived further reading of Ordinance
No1369� "en, put to a vote, the motion passed unanimously.
/z/ , ,
ORDINANCE NO 1372 - FIRST READING - _ZC 67-26
The Clerk gave Ordinance No., 1372 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REUTIX
TO ZONE CASE NO 7-2 ; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY RECLASSIFYING Uri-5 (Sectional District Map 5-6-10) a"
Onmotion her Kaufman, Council € awed further reading, of Ordinance
No,, 1 3< Z 141b.vm puM to the motion passed unanimously.
'The (ier pr sct a'.�,.d a, ie::pi� ' r ?`r )m the Yellow Cab of Newport
and Costa Mesa requesting a Franchise for a ten year period
a taxi cab service within the City of Huntington Beach.
e ach
to operate
Council requested the City Administrator to study the procedures of
other cities in Orange County regarding Taxi Cabs. There was no
Council action on this matter.
PROPOSAL _- JOINT DEVELOPE TT - MARINA PARK
The Clerk presented a letter from the Board of Directors of the
Robi good Little League submitting a proposal for joint development
and use of the Farina Park Site.
Mr. Charles Donnell, 6212 Albion. Drive, City, addressed the Council
and presented a plan for the layout of the park site,
On motion by Stewart, Council referred this matter to the
and parks Commission-, and directed that a adorn: he held
the Board of Directors of the Robinwood Little League and
Motion. carried
WIDENING OF MAGNOLIA
Recreation
between
the Commission.
.The Clerk presented a letter from the Huntington Coast Hears
Association expressing, the opinion that widening of Magnolia Street
in front of the Edison High School should be continued up to the
intersection of Magnolia Street and Hamilton Avenue, The Director
of Public Works recommended that Council darer further improvements
on Magnolia Avenue until traffic warrants such action.
On motion by Kaufman, Council accepted the recommendation of the
Director of Public Works. Motion carried,
0 1
RE2UrST - RENEWAL SUBDIVISION DIRECTIONAL SIGNS
The Clerk presented a letter from Carter Sign Company requesting that
permits for three signs located in R1 Zones be renewed. The three
signs are looted on the southwest corner of Brook.hurst Street and
pushard Street,, the west side of iirookhurst Street approximately 1000
feet south. of Garfield .Avenue,, and the north side of Adams Avenue
11.50 feet east of Brookhurst Street„
Page #18 - minutes -- November 20, 1967
Mr, Mark Porter, 1.9842 Providence Lane, City, addressed the Council and
requested that Council den; the renewal of the permits,
Can motion by Stewart, Council denied the request from Carter Sign for -
a renewal of permits for subdivision directional signs Motion carried
/fir
The Clerk presented a letter from Columbia Outdoor Advertising Company,
agents for Kaufman and Broad, requesting a permit to erect an entrance
sign on Lot 91., Tract 6277 The sign is to be of a temporary nature and
will be removed at completion of the sales of the homes in the Tract
being developed:,
n m,otion by Kaufman., Council approved the request from Columbia Outdoor
Advertising Company, for an ons i_te subdivision sign subject to the
condition that said sign be removed at the completion of sales of homes
in this tract. Motion carried,.
T LBE T AVENUE
The Clark presented a letter front Mr. L. J . Slaback, Santa Ana, urging
the Council to retain the name of Talbert Avenue in the: City, rather
than change it to MacArthur Avenue;:.,
n motion by Bartlett, Council opposed the renaming of Talbert Avenue
to MacArthur Avenue, and directed that a copy of the minutes be sent
to the Orange County Street Naming Committee and also to Mr. Thomas B,
Talbert, Motion carriedw
APPLICATION FOR LICENSE - BILLIARD ROOM
The Clerk presented an application for a business license from Robert V
Ray, 317 Adams, Huntington Beach to conduct "Buddy Rays Billiard Room
#2" at 112 Main Street, This was formerly known as Ocean Billiards,
The Clark reported that all conditions required under Article 533 o
the Huntington? Beach Ordinance Cade had been met:,
On motion by Kaufman, Council granted a business license to Robert J.
Ray for the business of Billiard Room at 1.12 Main Street, Motion carried,
1y
FREEWAY ROUTE
An informal discussion of proposed Freeway routes in connection with
the 'Huntington Beach Freeway, was held by the council. They indicated
that it was their feeling that the Public Works Director should represent
the City at the Freeway Hearing to be held by the State Division of
Highways on December 1, 1967, at the Huntington Beach Unioa High School.,
and that he could designate! No. I and 2 preferences which would, in
his judgement bast serve the 'City, No action was taken on the matter.
1019
Page #19 m Minutes ® November 20, 1967
ADJOURNMENT
On motion by Stewart, the regular meeting of the City Council of the
City of Huntington Beach adjourned to Monday, the 27th day of
November, 1967, at 7:30 P.M. Motion carried.
P C. Jones
City Clerk and exmofficio Clerk
of the City Council of the City
of Huntington Beach, California
i
66AU
Mayor12Z
/k
ATTEST:
C 2 �: -,- Z- 2 Q"- �
Paul C. Jo ® City Clerk