HomeMy WebLinkAbout1967-12-18MINUTES
Council Chamber, Civic .Center
Huntington Beach, California
Monday, December 18, 1967
Mayor Pro-tempore Green called the regular meeting of the C'Ity Council
of the City of Huntington Beach to order at 4s30 P.M.
.The Pledge of'Allegiance was given by all present in the Council.
Chamber.
ROLL CALL
Councilmen Present: Coen, Bartlett, Gisler, Kaufman, Stewart, Green
Councilmen Absent: Shipley
MINUTES
On motion by Stewart, the minutes of the regular meeting of December 4,
1967, and the regular -adjourned meeting of.December ll,'1967, were
approved and adopted as prepared and mailed by the City Clerk. Motion
carried.
1i ;7
UV 67-70 - CONDITIONAL EXCEPTION - GREEN HILLS DEV CO
The Clerk presented a transmittal from the Planning Department of
Conditional Exception - UV 67-70 Green Hills. Development Company,
located on property west of Goldenwest Street, between:Palm Street
and Mansion Avenue. The Planning Commission, recounende-d approval...
On motion by Kaufman, Council directed the City Attorney to prepare
a Resolution approving.UV 67-70, with conditions as stipulated by the
Planning Commission. Motion carried.
UV 67-71 -,CONDITIONAL EXCEPTION - ROBERT RAAB
The Clerk presented a transmittal from the Planning.Department of
Conditional Exception UV 67-71 -Robert Raab, concerning property.
located on the south side of Garfield Avenue, 660 feet west of
Magnolia (Cannery) Street. The Planning Commission recommended approval
with conditions.
On motion by Kaufman, Council directed the City Attorney to prepare.a,
Resolution approving UV 67-71, with conditions as stipulated by the.
Planning Commission. Motion carried,
I1 �%
UV 67-72 - CONDITIONAL EXCEPTION - ROBERT RAAB
The Clerk presented a transmittal from the .Planning Department of..
Conditional Exception ZV.67-72 Robert Raab, concerning property
located at the northwest corner'of Bushard Street and.Indianapolis.
Avenue. The Planning.Gommission recoumtended approval with conditions,
Page # 2 - Minutes December 18, 1967
On motion by Kaufman, Council directed the City Attorney to prepare a
Resolution approving UV 67-72, with conditions as stipulated by the
Planning Commission. Motion carried.
/G ly
TRACT 5965 - FINAL TRACT MAP - ALISO HOMES INC.
The Clerk presented —a transmittal from the Planning Director submitting
final form of Tract Map No'. 5965 for adoption as follows: Developer:
Aliso Homes, Incorporated; Location: west of Edwards Street, approxi-
mately,1320 feet north of Slater.Avenue; Acreage: 13,031 acres; Lots
65; that the map had been certified by the Director of Public Works and
the Secretary to the Planning Commission to be true and correct in
accordance with provisions of the City Subdivision Code.
The City Council may accept dedications as 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.
1. Deposit of fees for water, sewer, drainage, engineering and inspection.
2.. Bond for improvements.
3. Signature of agreement.
4. Certificate of insurance.
5. Approval from the County Surveyor.
6. Bond for monuments.
7. Deed for underground water rights.
On motion by Kaufman, Council accepted offers of dedication as shown
on Final Map No. 5965, and adopted the map subject to conditions
stipulated by the Planning Commission. Motion carried.
I G�
TRACT 5017 - FINAL TRACT - LA CUESTA
The Clerk -presented a transmittal from the Planning Director submitting
final form of Tract Map No. 5017 for adoption as follows: Developer:
La Cuesta; Location: 1320 feet north of Banning Avenue, east of Bushard
Street; Acreage: 20.003; Lots: 100; that the map had been certified
by the Director of Public Works and the Secretary to the Planning
Commission to .be true and correct in accordance with provisions of
the City Subdivision. Code,
The City Council may accept dedications as 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.
1. Deposit of fees for water, sewer, drainage, engineering and inspection.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of insurance.
5. Approval from the County Surveyor.
6. Bond for monuments.
7. Deed for underground water,rights,
2151
Page #3 - Minutes - December 18, 1967
On motion by Kaufman, Council accepted offers of dedication as shown
on Final Map No. 5017, and adopted the map subject to conditions
stipulated by the Planning Commission. Motion carried.
108
TRACT 6455 - FINAL TRACT HUNTINGTON HARBOUR CORP
The Clerk presented a transmittal from the Planning Director submitting
.final form of Tract Map No. 6455 for adoption as follows: Developer:
Huntington Harbour Corporation; Location: northwest of Humboldt Drive,
approximately 775 feet west of Saybrook Lane; Acreage: 50.307; Lots:
1; that the map had been certified by the Director of Public Works
and the Secretary to the Planning Commission to be true and correct
in accordance with provisions of the City Subdivision Code.
The City Council may accept dedications as 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.
1. Deposit of fees for water, sewer, drainage, engineering and inspection.
2. Bond for improvements.
3. Signature of agreement.
4. Certificate of insurance.
5. Approval from the County Surveyor.
6. Bond for monuments.
7. Deed for underground water rights.
On motion by Kaufman, Council accepted offers of dedications as
shown on Final Map No. 6455, and adopted the map subject to conditions
stipulated by the Planning Commission. Motion carried.
JOR
TRACT 6405 - FINAL MAP - HUNTINGTON HARBOUR CORP
The Clerk presented a transmittal from the Planning Director submitting
final form of Tract Map No. 6405 for adoption as follows: Developer:
Huntington Harbour Corporation; Location: northwest of Humboldt Drive,
approximately 775 feet west of Saybrook Lane; Acreage: 50.307; Lots:
187; that the map had been certified by the Director of Public Works
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 shall be withheld pending the submittal and
completion of the enumerated requirements.
1. Deposit of fees for water, sewer, drainage, engineering and inspection.
2. Bond for improvements.
3. Signature of agreement,
4. Certificate of insurance.
5. Approval from the County Surveyor..
6. Bond for monuments.
7.. Deed for underground water rights.
On motion by Kaufman, Council accepted offers of dedication as shown
on Final Map No. 6405, and adopted the map subject to conditions
stipulated by the Planning Commission. Motion carried.
Page #4 - Minutes - December 18, 1967
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REIMBURSEMENT AGREEMENT NO 150 — NELSON B REAMES
The Clerk presented a transmittal from the Director of Public Works
of Reimbursment Agreement No. 150, between the City and Nelson B.
Reames, covering costs incurred in the construction of drainage
facilities for Drainage District No. 3, in conjuction with development
of Tract No. 5039.
On motion by Kaufman, Council approved Reimbursement Agreement No. 150
between the City and Nelson B. Reames, and authorized the Mayor and
City Clerk to execute the agreement. Motion carried
UITCLAIM DEEDS --OC FLOOD CONT DIST
The Clerk presented Quitclaim deeds for Parcels 806 and 807 - Talbert
Channel, and Parcels 101, 102, and 103 - Fountain Valley Channel - to
the Orange County Flood Control District. Said District has agreed to
accept D05 Channel into their jurisdiction and are also accepting the
C ity's rights and responsibility for the operation and maintenance of
said Channel.
On motion by Kaufman, Council approved the.Quitclaim deeds to the,Orange
County Flood Control Channel and authorized the Mayor and City Clerk
to execute the documents on behalf of the City. Motion carried. -
SUBDIVISION AGREEMENT - TRACT 6332-.GEORGE BUCCOLA
The Clerk -presented a transmital from the Director of Public Works of
Monument Bond, Improvement Bond, and Subdivision Agreement for Tract
No. 6332_- George Buccola.
On motion.by Kaufman, Council accepted Monument Bond No. B-534617,
Improvement Bond No..B-534616 —United Pacific Insurance Company;
approved Subdivision Agreement for Tract No, 6332, and authorized the
Mayor and City Clerk to execute the document on behalf of the City.
Motion carried.
REIMBURSEMENT - HUNTINGTON HARBOUR
The Clerk presented a transmittal of a request for reimbursement per
Agreement No. 106 for offsite sewer and water mains on Warner Avenue
constructed in conjunction with development of Tract 6445 and 5791;
together with Resolution No. 2668 authorizing same - Water reimbursement
amounting to $8,320.80 and the sewer reimbursement amounting to $14,724.60.
On motion by Kaufman, Council authorized reimbursement of $8,320.80 to
Huntington Harbour for water fees per reimbursement agreement No. 106.
Motion carried.
The Clerk read Resolution No. 2668 by title "A RESOLUTION OF THE CITY
COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM
THE SEWER FUND."
On motion by Gisler, Council waived further reading of Resolution No.
2669, and passed and adopted same by the following roll call vote:
Page, #5 - Minutes December 18, 1967
AYES- Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart, Green
NOES- Councilmen: None
ABSENT: Councilmen: Shipley
AUTHORIZING PAYMENT - BRIDGE CONSTRUCTION
The Clerk presented a transmittal of invoice and Resolution for payment
to Polick-Benedict Construction Company and R. M. Skames for construction
of a pedestrian Bridge at Graham Street over C05 Channel - CC-059 -'in
the amount of $8,000.00.
On motion by Stewart, Council authorized the payment of $6,000 from.
Account No. 29063.2 to Polich-Benedict Construction Company. Motion
carried.
The Clerk read Resolution No. 2669 by title- "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE
OF MONEY FROM THE DRAINAGE DISTRICT NO. 9 FUND."
On motion by Stewart, Council waived further reading of Resolution No.
2669, and passed and adopted same by the following roll call vote:
AYES- Councilmen'° Coen,. Bartlett,' Gisler, Kaiifmmin,. -Stewart, Green
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
DEDICATION OF IMPROVEMENTS — TRACTS 5555, 5864, 5865,. 5866
The Clerk presented -a communication from the Director of Public Works
recommending acceptance of dedicated improvements, authorization for
release of the Improvement and Monument Bonds, and termination of the
Subdivision Agreements.in Tracts -No. 5555, 5864, 5865, and 5866 -
Decon Corporation and Colwell Corporation.
On motion by Bartlett, Council accepted improvements dedicated for
public use in Tracts 5555, 5864, 5865, and 5866; authorized the release
of Improvement and Monument Bonds and termination of the Subdivision
Agreements, and directed that the developers be notified by the City
Clerk and the bonding company be notified by the City Treasurer. Motion
carried.
CLAIM NO 33-67 - TOM F MANISCALCO
The Clerk presented a claim filed by Attorney David R. Cadwell on behalf
of Tom F..Maniscalco, for alleged personal damages on or about October
5, 1967.
On motion by Bartlett, Council denied the claim filed in behalf of
Tom F. Maniscalco, and referred same to the City Attorney and the City°s
Insurance Carrier. Motion carried.
ORDINANCE NO 1366 - ADOPTED —MOTELS
The Clerk gave Ordinance No. 1366 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9700 (a) AND
9700 (m); REDEFINING MOTELS TO PERMIT 25% OF SLEEPING UNITS TO HAVE
KITCHENETTES AND ADDING SECTION 9251.2.1 AND SECTION 9471.1(c) RELATING
TO DEFINITIONS, LOCATION AND ACCESS."
54
Page #6 a Minutes - December 18, 1967
On motion by Stewart, Council waived further reading of Ordinance No,
1366 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
/,-2 I
ORDINANCE NO 1373 ® ADOPTED ZC.67-27, 6:7-29, 6.7-30
The Clerk gave Ordinance No. 1373 a second reading by title "AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH.RELATING'TO ZONE
CHANGES 67-27, 67-29, and 67-30; AMENDING THE HUNTINdTON BEACH ORDINANCE
CODE BY'RECLASSIFYING DM-39 (Section District Map 35-5-11), DM-23 (Sectional
District Map 20-5-11) and DM-23 (Sectional District Map 2.0-5m11)."
On motion by Stewart, Council waived further reading of Ordinance No.
1373, 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
7G
ORDZNANCE'NO 1374 - ADOPTED m SERVICE STATIONS
The Clerk gave Ordinance No. 1374 a second reading by title m "AN
ORDINANCE OF THE CITY COUNCIL.OF THE CITY OF HUNTINGTON BEACH AMENDING
SECTIONS 4104.1.5 AND SECTIONS 4104.1.6 OF THE HUNTINGTON BEACH ORDINANCE
CODE,"
On motion by Stewart, Council waived further reading of -Ordinance No.
1.374, 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
76)
ORDINANCE NO 1376 - ADOPTED ®EFFECT OF SETBACK
The Clerk gave Ordinance No. 1376 a second reading by title "AN
ORDINANCE OF THE CITY COUNCIL -OF THE CITY 'OF HUNTINGTON BEACH AMENDING
THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO EFFECT OF SETBACK
ORDINANCE; BY AMENDING SECTION 97860"
On motion by Stewart, Council waived further reading of Ordinance No.
1376, 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
ORDINANCE NO 1377 o ADOPTED ® SCREENED -IN ENCLOSURES
The Clerk -gave Ordinance No. 1377 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO REVISIONS OF THE R®1 SINGLE'FAMILY RESIDENCE DISTRICT CONCERNING
DENSITY AND REAR AND SIDE YARD SETBACKS FOR SCREENED -IN ENCLOSURES AND
MAIN DWELLINGS; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING
SECTIONS'9776 AND 9102.3.1; AMENDING SECTION 9102.3 AND ADDING SECTION
9103p4.5."
55
Page #7 - Minutes - December 18, 1967
On motion by Stewart, Council waived further reading of -Ordinance
No. 1377, 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
ORDINANCE NO 1378 - ADOPTED - MANUFACTURING DISTRICT
The Clerk rgave Ordinance No. 1378 a second reading by title -"AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY 'OF HUNTINGTON BEACH `RELATING
TO THE EXPANSION OF PERMITTED USES IN THE M-1-A RESTRICTED MANUFACTURING
DISTRICT AND M-1 LIGHT INDUSTRIAL DISTRICT; AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE 'BY ADDING SECTION 9511, 9530.1 AND 953.0_.2."
On motion by Stewart, Council waived further reading of Ordinance No.
1378, andpassed and adopted same by the following roll.call vote:
AYES: Councilmen Coen, Bartlett, Gisler, Kaufman, Stewart, Green
NOES: Councilmen None
ABSENT: Councilmen: Shipley
-ORDINANCE NO 1379 -.ADOPTED - NEWLAND ANNEXATION #3
The Clerk gave Ordinance No. 1379 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH APPROVING THE ANNEXATION
OF CERTAIN UNINHABITED TERRITORY DESIGNATED AS "NEWLAND ANNEXATION
#3" TO THE CITY OF HUNTINGTON BEACH."
On motion by Stewart, Council waived further reading of Ordinance No.
1379, 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
�76'- i/
ORDINANCE NO 1380 - ADOPTED -'REFUSE COLLECTION
The.Clerk.gave Ordinance No..1380 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO REFUSE COLLECTION; AMENDING SECTION 3240 OF ARTICLE 324 OF -CHAPTER
32 OF THE HUNTINGTON BEACH'ORDINANCE CODE."
On motion by Stewart, Council waived further reading of -Ordinance No.
1380, 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
y
ORDINANCE NO 138.1 — FIRST READING PARKING LOT FEES
The Clerk .gave .Ordinance No. 1381 a.first reading by title, "AN
ORDINANCE �OF THE -CITY COUNCIL -0F "THE CITY OF HUNTINGTON BEACH 'RELATING
TO BEACH PARKING LOT FEES; AMENDING .SECTION.7531:06,.1,OF"THE
HUNTINGTON BEACH ORDINANCE CODE."
56
Wage # 8 - Minutes.- December 18, 1967
On motion by Bartlett, Council waived further reading of Ordinance. No.
1381. When.put to a vote, the motion passed unanimously,
7G
ORDINANCE NO 1382 - FIRST READING SPEED LIMITS
The Clerk gave Ordinance No, 1382 a first reading by title m "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PER-
TAINING TO SPEED LIMITS; AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY AMENDING SECTION 6171.1 OF SAID CODE,"
On motion by Bartlett, Council waived further reading of Ordinance No,
1382. When put.'to a vote, the motion:passed unanimously.
PAT 0 COVERS CITY ATTORNEY'S OPINION
The City Administrator presented an opinion from the City Attorneys
office that the Building Director be allowed to issue building permits
for either wooden or metal patio covers in condominiums, if all building
code requirements are met. This matter was referred to the Fire,
Building, and A ttorney's Departments for study,,
179
DRAINAGE PUMPING FACILITIES m HAMILTON/BROOKHURST AREA
The City Administrator and Director of Public Words discussed with the
Council the problem of drainage pumping facilities,in the Hamilton/Brookhurst
area,
On motion by.Coen, Council.directed the transfer of funds from the Sewer
Fund in the amount of $160,000 to Drainage District.No, 7G to construct
a.pump station for the drainage area. The fund is to be repaid from
fees collected from subdividers as the land is.developedo Motion carried.
PARKING METER REVENUE COLLECTION
On motion by Kaufman, Council directed that Ordinance No. 1327, pertaining
to the parking meter revenue collection be placed under first readings
on the agenda for January 2, 1967, Motion carried.
Ile-V/
CITY OF FOUNTAIN VALLEY - REQUEST
The City Administrator informed .the, Council of a suggestion by the Public
Works Department of the City of Fountain Valley to'interconnect valves
of the two city's water systems, to be used only in case of ,emergency
in either city's water system. The Director of Public Works of Huntington
Beach recommended disapproval of the connection at the present time.
On motion by Stewart, Council directed the Public Works Department to
work with the Administrator in making a decision in this matter.
Motion carried.
_�/ -_ r
CONCESSIONS - PLANS ON BEACH BUILDINGS
The Mayor Pro-t.empore 'appointe8 Cbuncilmen`Kaufman, Bartlett, and
Stewart to act as a Committee of the Council to meet with the beach
concessionaires and the City -Staff in regard to the beach concessions.
Page #9 - Minutes - December 18, 1967
TAXI SERVICE ®FRANCHISE
The City Administrator informed the Council that, through a study of
the cities of Orange County, it was found that no cities have a,
franchise taxi service. He reconmiended to the Council that the taxi
service in Huntington Beach be left as_it i,s outlined in the Huntington
Beach Ordinance Code.
Councilman Gisler made a motion to continue operating taxis on a
Certificate of Need and Necessity basis, but the motion was withdrawn
when it was decided that this was already outlined in the Ordinance
Code.
mil- Fi
LEBARD PARK o DEVELOPMENT
On motion by Gisler, Council authorized the Mayor and City Clerk to
execute an agreement between the City and Richard Bigler and Associates
to develop LeBard Park. Motion carried.
FOOD CONTRACT —FISHERMAN PAVALON
The City Administrator informed the Council that the LRC Corporation
had requested that the food contract for The Fisherman Restaurant in
the Pavalon Building be assigned to the Anderson of California
Corporation.
On motion by Bartlett, Council approved the assignment of the food
operation in The Fisherman to the Anderson of California Corporation
with the LRC Corporation remaining responsible for all conditions in
the lease. Motion carried.
FIRE STATION AC UISITION
On motion by Gisler, Council authorized the expenditure of $57,000
for the purchase of a fire station site at the corner of Murdy Circle
and Gothard Street, by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman,'Stewart, Green
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
ACQUISITION e CITY YARD
The City Administrator presented to the Council the appraisals received
on the 10 acres located on Gothard Street at Ellis Avenue, which is
planned for a City Yard and a central fire station and training facility:
On motion by Kaufman, Council authorized the Attorney to prepare a
purchase agreement for acquisition of said property for a new City Yard
and central fire station and training facil-ity. Motion carried.
TRASH COLLECTION ® HOLIDAYS
The City Administrator informed the Council that the Rainbow Disposal
Service would not pick up refuse and garbage on December 25, 1967, nor
on January 1, 1968, due to the County transfer yard being closed on
those holidays.
28
Page #10 - Minutes m December 18, 1967
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POSTAGE STAMP LOTS
The Council discussed possible methods of reverting small lots in the
City of Huntington Beach into usable property.
On motion by Stewart, Council directed the staff to make a study and
report to Council of possible methods of reverting small lots to acreage
on Gothard Street and in other parts of the City. Motion carried.
HARBOR ,DI5jRICT DEANNEKATION
On motion by Stewart, Council directed the staff to prepare a report
for presentation for the ,January loth, 1968 hearing before the Local
Agency Formation Commission clarifying the City's reasons for de -
annexation from the Harbor District. Motion carried.
3%
,.ULI REPLACEMENT
Councilman Bartlett made a motion to select a replacement for -Mr.
George McCracken on the Urban Land Institute Committee from those
already interviewed by the Council for other positions.
Considerable discussion was held by the Council regarding the various
methods of selection for the ULI replacement, after which Councilman
Bartlett withdrew his motion.
RECESS
Mayor Pro-tempore Green called a recess of the Council at 5a40 P.M.
Council was reconvened at 7:30 P.M. by the Mayor Pro-tempore.
GEORGE'McCRACKEN m ULI PRESENTATION
Mayor Promtempore presented Mr. George McCracken, a retiring.member of
the Urban Land Institute Citizen9s Steering Committee, a placque and
Certificate of Service from the City of Huntington Beach.
Mr. Gilbert Allen, member.of the ULI Committee, presenteda Certificate
from the ULI Committee in appreciation for the service of Mr. McCracken
during the past two years.
RESOLUTION NO 67-117 m CITY OF COSTA MESA
The Clerk presented a ].Rdsolution from the City of Costa Mesa commending
the Huntington Beach Fire Department and expressing appreciation for
assistance given in controlling the fire.at the Costa Mesa County
Club.
On motion by Coen, Council received the resolution from the City of
Costa Mesa and ordered same filed by the City Clerk. Motion carried.
5-z
FIRE DEPARTMENT o REPORT ON
Mr. Raymond Picard, Fire Chief, addressed the Council and discussed
the.Fire Department situation at the present time. He reported that
the men recently hired were now on the department, and stated that the
Eire Department is now in a better position to provide adequate
fire protection.
Page #11 - Minutes 0 December 18, 1967
. 11 3
APPLICATION - CERTIFICATE OF NEED AND NECESSITY
The Clerk presented an application for a Certificate of Need.and
Necessity from Dewey's Rubbish Service,,2113 Canyon Dirve, Costa
..Mesa, for pick up of commercial and industrial refuse only.
Mr. Mike Vander, representing the Service addressed the Council
to discussed the reasons for the request, and inquired as to the
steps to be taken to operate in the City.
On motion by Coen, Council approved the Certificate of Need and
Necessity to be effective January 4, 1968, the effective date•of
.Ordinance No. 1365. Motion carried.
TRI-TRACT HOMEOWNERS ASSOC - DRAINAGE PROBLEM
The Clerk presented a Letter from the Tri-Tract Homeowners.Association,
requesting permission to address Council regarding'a flooding.and
drainage problem existing within their tracts.
Mr..Bruce Williams, 10051 E1 Capitan Drive, City, addressed the City
representing the homeowners in the area and discussed the problems of
flooding and drainage. He stated their concern for the laws, traffic
problems, and the welfare of the children traveling to and from
school .when the:flooding reached a deep level. He also comilained
of a constant water flow in the gutters, and stated that.--the-water
becomes stagnant. He requested that a better pumping facility be
installed in the area; he also inquired as to whether the City could
help them during the present flooding situation.
The Council and City Clerk informed Mr. Williams and the homeowners
present of the Council .action during the afternoon session in regard
to the Brookhurst/Hamilton pumping station. Therewas no further
action taken on this matter at this time.
il'7
T T MAP 5518 4 UV 67-38 - APPEAL PERPETUAL SAVINGS
The Clerk presented an -appeal by Perpetual Savings to the denial by
the Planning Commission.of Tentative -Tract Map 5518 and UV 67-38 on
property.located at the southeast corner of.Edwards Street -and Talbert
Avenue 4 R2.District. A hearing was held and closed on this matter at
the meeting.of October 23, 1967, with determination deferred.
On motion.by Green, Council deferred any determination on the appeal
to the meeting of January .15th, 1968, after mutual agreement with
the applicant. Motion carried.
!.:-2.1
PUBLIC HEARING -ZONE CASE NO 67-28 .. APPEAL - NATTER -DAY SAINT CHURCH
Mayor Proatempore Green announced that this was the day,and hour set
for a public hearing on an.appeal by the Church of Jesus Christ of
Latter -Day Saints to the denial by the Planning Commission of Zone
Case No. 67-28, located on property at the northeast corner of McFadden
.Avenue.and Edwards Street, and directed the Clerk to read the legal
notice.
2Ei
Page #12 - Minutes m December 18, 1967
The Clerk read notice -of public hearing on Zone Case No. 67-28, as
published.in the Huntington Beach News on November 30, 1967, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday,
the 18th day of December, 1967, in the Council Chamber, of the Civic
Center, Huntington Beach, California, as the time and place fora
public hearing on an appeal to the denial by the City Planning Commission
of Zone Case 67-28, for change of.'zone to regulations of the Districting
Ordinance, from R5 Office -Professional District, to Cl Neighborhood
Commercial District, with a 50 foot setback from the ultimate right-of-
way line, and C2 Community Business District, with a 50 foot setback
from the ultimate right-of-way line.
The Clerk 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 other than the
letter of appeal,
Mayor Promtempore Green declared the hearing open.
Mr. Lynn E. Thompson, Anaheim, representing R. & T. Investments,
Incorporated, addressed the Council and requested Council°s approval
of the Zone Case. He informed them of the approval by the Council of
similar zoning in adjacent areas which permits the same kind of
business.
Mr. Richard Milner, 6562.Melbourne Drive, City, addressed the Council
and stated his opposition to the Zone Change.
There.being no one further to speak on the matter, and there being
no further protests filed, either oral or written, the hearing was
closed by the Mayor Pro®tempore®
On motion by.Kaufman, Council sustained the decision of the Planning
Commission and denied the .appeal on Zone Case No. 67-28. Motion carried.
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PUBLIC HEARING ZONE CASE NO 67-34 - APPROVED
Mayor Promtempore Green.announced that this was the day and hour set
for the public hearing on Zone Case No. 67m34,, on property located at
the northwest corner of Springdale Street and Warner Avenue, and
directed the Clerk to read the legal notice.
The Clerk read notice of public hearing'on Zone Case No. 67-34, as
published in the Hun.tington.Beach.News on December 7, 1967, setting
the hour of 7030 P.M., or as soon thereafter.as possible, on Monday,
the 18th day of December,'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 RA Resi-
dential Agricultural District, to V Community Business District, with
a 50 foot setback from the ultimate rightdof-way 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 Zone Case No. 67-34. The
Planning Commission had recommended approval for C4• zonings
Mayor Pro-tempore Green declared the hearing open.
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Page:# 13 - Minutes - December 18, 1967
There being no one present to speak on the matter, and there.being
no protests filed, either oral or written, the hearing was closed
by the Mayor.
On motion by Bartlett, Council directed the City Attorney to.,prepare
an Ordinance effecting the change -of zone to C4 in.Zone Case No..67-34:.
Motion carried.
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PUBLIC HEARING CODE AMENDMENT NO 67-25 -APPROVED
Mayor Pro-tempore Green announced that this:was the day and hour set
fora: public hearing on Code, Amendment No. 67-25, and directed the
Clerk to read the legal notice.
The Clerk read notice of public hearing on Code Amendment No. 6 7-25,
as published in..the Huntington Beach News on November 30, 1967, setting.
the hour of 7:30 P.M., or as soon thereafter as possible, .on Monday,
the 18th day.of December, 1967, in the Council Chamber of the Civic
Center, Huntington Beach, California, as the time and:plaee for a
public hearing for the -purpose -of considering'a proposed -amendment
to regulations of -the Districting Ordinance pertaining to Section
9743.4 - popu:lation density for -computing park -and recreational. fees.
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 No. 67-25, or
to the recommendation of :approval of the ,Planning Coamnission.
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'or-al or written, the hearing -.was closed
by the Mayor,.
On motion by Stewart, Council approved Code,Amendment No. 67-25,.and
directed the City Attorney to.prepare-an,Ordinance amending -the
Huntington Beach Ordinance Code. Motion carried.
PARK FEES - ONSITE IMPROVEMENTS
On motion by Kaufman, Council directed the Planning Department to make
a study of credit given developers for on -site recreational improvements`
for private purposes only, and report back to Council. Motion carried.
ram. f`
PUBLIC HEARING - PRECISE PLAN ALIGNMENT NO 67-3 APPROVED
Mayor Pro-tempore Green announced that this was the day and hour set
for a public hearing on Precise Plan Alignment No. 67-3, and directed
the Clerk to read the legal notice.
The Clerk read notice of public hearing on Precise Plan Alignment No,
67-3, as published in the Huntington Beach News on November 30, 1967,
setting the hour of 7:30 P.M., or as soon thereafter as possible, on
Monday, the 18th day of December, 1967, in the Council Chamber of
the Civic Center, Huntington Beach, California, as the time and place
for a public hearing for the purpose of considering,a.Resolution of
Intent proposing to precise. plan the -alignment to Tullow, Wicklow and.
Belfast Lanes and a street lying southerly of Ocean View District Site
No. 13, on property located east .of Edwards Street and north of Edinger
Avenue.
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Page #14 a Minutes - December 18, 1967
The Clerk informed the. -Council that they had been provided with copies
of the Planning SecretaryPs transmittal, and stated that he had received
no communications or written protest to Precise Plan Alignment No. 67-3,
or to the recommendation of approval of the Planning Commission.
Mayor Pro-tempore Green declared the hearing open.
There being on one present to speak on the matter, and there being
no protests filed, either oral or written; the hearing was closed by
the Mayor.
On motion by Bartlett, Council, directed the City Attorney to prepare
an Ordinance adopting the Precise Plan Alignment. Motion carried.
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PUBLIC HEARING-,- PRECISE PLAN ALIGNMENT NO 67-4 - APPROVED
Mayor Pta—tempore Green announced that this was the day and hour set
for a public hearing on Precise Plan Alignment No. 67-4, located.660
feet west of Beach Bouleward between Aldrich and McDonald Avenues, on
the west side of Tract 417, and directed the Clerk to read the legal
notice..
The Clerk read notice of public hearing on Precise Plan Alignment No.
67-4, as published in the Huntington Beach News on December 7, 1967,
setting the hour of 7:30 P.M., or as soon thereafter as possible, on
Monday, the 18th day of December, 1967, in the Council Chamber of the
Civic Center, Huntington Beach, California, as the time and ,place for
a public hearing for the purpose of considering a Resolution of Intent
proposing to precise plan the alignment of a future street..
The Clerk informed the Council that they had,been proved with copies
of 'the Planning Secretary's,transmittal, and stated that he had received
no communications or written protests to Precise Plan Alignment No.
67-4, or to the recommendation of approval of the Planning Commission,
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.
On motion by Coen, Council directed the City Attorney to prepare .an
Ordinance adopting Precise Plan Alignment No. 67-4. Motion carried.
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PUBLIC HEARING - PRECISE PLAN ALIGNMENT NO 67-5 - APPROVED
Mayor Pro-tempore Green announced that.this was the day and hour for
a public hearing on Precise Plan Alignment. No. 67-.5, on property located
cn the west: side of Beach Boulevard, north.of Slater, and directed
the Clerk to read the legal notice.
The Clerk read notice of public hearing on Precise Plan Alignment No.
67-5, as published in the Huntington Beach.News on. December 7, 1967,
setting the hoar of 7:30 P.M., or as soon, thereafter-as.possible, on
Monday, the 18th day of December, 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 fora Precise
Plan Alignment to delete Barton Drive and relating alleys from the
adopted precise plan of street alignment forthe area.
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Page #15 Minutes —December 18, 1967
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 Precise Plan A li,gnment.No.
67-5, or to the recommendation of approval of the Planning Commission.
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.
On motion by Stewart, Council directed the City Attorney to:prepare
an Ordinance for the Precise Plan Alignment to delete -Barton Drive
and relating alleys. Motion carried.
PUBLIC HEARING - MASTER PLAN AMENDMENT NO 67-2 —APPROVED
Mayor Pro-tempore Green announced that this was the day and hour set
for public hearing on Master Plan Amendment No. 67-2, and directed
the Clerk to read the legal notice.
The Clerk read notice of public hearing on,Master Plan Amendment
No. 67-2, as published in the Huntington Beach News on December 7,
1967, setting the hour of 7:30 P.M., or as soon thereafter -as possible,
on Monday, the 18th day of December, 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.an.amendment.to
the Master Plan of -Arterial Streets and Highways to upgrade the ex-
tension of Lake Street between 17th Street and Garfield Avenue from
a secondary highway to a primary highway.
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
the.Master Plan Amendment.
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.
On motion by Bartlett, Council directed the City Attorney to prepare
a Resolution adopting said amendment to the Master Plan. Motion carried.
DELAWARE LAKE FENCING
Mr. Don Smith, owner of a large portion of the ,lake between>Delaware and
Huntington Streets, addressed the Council and discussed-the•problems
that have arisen.in the fencing of the area.
On motion by Green, Council directed that a possible formation assessment
district in the.area to be initiated by the City, be studied By the
staff, and a report submitted to Council in thirty days. Motion carried.
W
COMPLAINT - DIRT IN VACANT LOT
Councilman Coen discussed a complaint he had received from a resident
in Pacific Sands tract of flying dirt and dust'when the wind blows.
Council decided that it was an -act of God and that nothing could be
done by the city.
6
Page #16 - Minutes ® December 18, 1967
POP WARNER CHAMPIONSHIP TEAM
The Clerk read Resolution No. 2670 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH COMMENDING THE HUNTINGTON
BEACH "IMPALAS" ON WINNING THE POP WARNER (MIDGET DIVISION) SOUTHERN a
CALIFORNIA FOOTBALL CHAMPIONSHIP."
On motion by Green, Council waived further reading of Resolution No.
2670, 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
INFORMAL MEETINGS
Mayor Pro-tempore Green called an informal meeting of the Council for
January 8, 1968, to discuss various items with the Urban Land Institute
Committee. He also called an informal meeting of the Council for
January 11, 1968, to meet with the downtorjn property owners.
ADJOURNMENT
On motion by Stewart, the regular meeting of the City Council of the
City of Huntington Beach adjourned, Motion carried.
ATTEST
Paul C. J6des m City Clerk.
PaulA. Jones
City Clerk and ex®officio Clerk
of the City Council of the City
of Huntington Beach, California
N. John V, V. Green
Mayor Pro-tempore
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