HomeMy WebLinkAbout1968-02-05MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 5, 1968
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.
The Invocation was given by Father Thomas, Priest at SS. Simon and Jude
Catholic Church.
ROLL CALL
Councilmen Present: Coen, Bartlett,
Shipley
Councilmen Absent: None
MINUTES
Gisler, Kaufman, Stewart, Green,
On motion by Green, the minutes of the regular meeting of the January 15,
1968, were approved and adopted as prepared and mailed by the City
Clerk excluding the portion on page 12 pertaining to Tentative Tract
Map No. 5518 which was referred to a Council Cowm�ittee composed of
Councilmen Kaufman, Green and Coen. Also approved the minutes of the
regular adjourned meeting'of January 29, 1968,as prepared and mailed
by the City Clerk. Motion carried.
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TENTATIVE TRACT MAP 5518 - COUNCIL COMMITTEE
Mayor Shipley appointed Councilmen Coen, Green and Kaufman as a Committee -
of -the- Council to review the conditions of approval of Tentative Tract
Map 5518 - Perpetual Savings.
FINAL TRACT MAP 6510 - LONG -DE YOUNG
The Clerk presented a transmittal from the Planning Director -submitting
final form of Tract Map No. 6510 for adoption as follows: Developer:
bong-DeYoung Developers; Location: Southeast corner of Indianapolis
Avenue; Acreage: 11.620; Lots: 54; 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:
1. Deposit of fees for water, sewer,
2. Bond of agreement.
J. Signature of agreement.
4. Certificate of insurance.
5. Approval from the County Surveyor.
6. Bond for monuments.
7. Deed.for underground water rights.
drainage, engineering and inspection.
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Page # 2 - Minutes - February 5, 1968
On motion by Stewart, Council accepted offers of dedication as shown on
Final Map No. 6510, and adopted the map subject to conditions stipulated
by the Planning Commission. Motion carried.
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TRACT 6495 - SUBDIVISION AGREEMENT - COVINGTON BROS
The Clerk presented a transmittal from the Director of Public Works of
Improvement Bond, and Subdivision Agreement for Tract No. 6495 - Covington
Erothers.
On motion by Bartlett, Council accepted Improvement Bond No. 3918561-
Hartford Accident and Indemnity Company; approved Subdivision Agreement
for "Tract 6495, and authorized the Mayor and City Clerk to execute the
document on behalf of the City. Motion carried.
cc-962 - NOTICE OF COMPLETION - FRIDRICH
The Clerk presented a communication from the Director of Public Works
stating that work on the Delaware Pump Station Modification had been satis-
factorily completed, and recommending Council accept the work on project
CC-06 2 .
On motion by Bartlett, Council accepted the work on Project CC-062 -
modification of the Delaware Pump Station, completed by Fridrich and
Company, and directed the City Clerk to file a Notice of Completion with
the Orange County.Recorder. Motion carried.
CC-066 - NOTICE OF COMPLETION - HEALTY TIBBETTS
;she Clerk presented a communication from the Director of Public Works
stating that work on the Slater Avenue Pump Station had been satisfactorily
completed, and recommending Council accept the work on project CC-066.
On motion by Bartlett, Council accepted the work on Project CC-066 -
wcrk on the Slater Avenue Pump Station, completed by Healy Tibbetts, and
directed the City Clerk to file a Notice of Completion with the Orange
County Recorder. Motion carried.
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CC-070 - NOTICE OF COMPLETION - YODER & SONS
Councilman Stewart requested and was granted permission to abstain from
vcting on the following item, and left his place at the Council table.
The Clerk presented a communication from the Director of Public Works
stating that work on the Beach Parking Lot had been satisfactorily completed
and recommending Council accept the work on project CC-070.
On motion by Green, Council accepted the work on project CC-070 — work on
the beach parking lot, completed by Yoder & Sons, and directed the City
Clerk to file a Notice of Completion with the Orange County Recorder.
motion carried:with Councilman Stewart abstaining.
Councilman Stewart returned to his place at the Council table.
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FUND TRANSFER - NEWLAND STORM DRAIN PUMP STATION.
The Clerk presented a communication from the Department of Public Works
transmitting Resolution No. 2686 pertaining to the transfer to funds from
the Drainage area 7E fund.
Page #3 - Minutes - February 5, 1968
The Clerk read Resolution No. 2686 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EX-
PENDITURE OF MONEY FROM THE DRAINAGE AREA 7E FUND."
On motion by Gisler, Council waived further reading of Resolution
No. 2686, and passed and adopted same by the following roll call
votes
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart,
Green, Shipley
NOES- Councilmen: None
ABSENT: Councilmen: None
PROPOSED WATER WELL - OCEAN VIEW SCHOOL DISTRICT
The Clerk presented a request from the Public Works Department for
authorization to proceed with negotiations with the Ocean View
School District for permission to locate a water well on their
property; and also authorization to proceed with plans and specifi-
cations to drill a well and provide equipment for operation of same.
On motion by Green, Council authorized the Director of Public Works
to proceed with negotiations, plans and specifications for drilling,
and equipment for operation of a water well on Ocean View School
District property. Motion carried.
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CLAIM 2-69 - MICHAEL CANADAY
The Clerk presented Claim No. 2-68 from Michael Canaday for alleged
damages to his vehicle on or about December 2, 1967.
On motion by Bartlett, Council denied the claim filed by Michael
Canaday and referred same to the City Attorney and the City's
Insurance carrier. Motion carried.
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CLAIM 3-68 - LUTHER ARTHUR
The Clerk presented a claim No. 3-68 from Luther Arthur for alleged
damages to his TV antenna on or about January 1, 1968.
On motion by Bartlett, Council denied the claim filed by Luther
Arthur and referred same to the City Attorney and the City's
Insurance carrier. Motion carried.
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ORDINANCE NO.1363 - SECOND READING —DELETED - SIGNS
The Clerk read Ordinance No. 1363 by title - "AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO SIGNS;
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS
.8693 AND 8693 (1) THEREOF."
City Attorney Dale Bush discussed the proposed new sign ordinance
and explained that Ordinance No. 1363 would be amended in a few
weeks.
Following discussion by the Council, and on motion by Stewart,
Council deleted Ordinance No. 1363 from the agenda. Motion carried.
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Page #4 - Minutes - February 5, 1968
ORDINANCE NO. 1389 - ADOPTED - ZC. 67-35 AND 67-36
The Clerk gave Ordinance No. 1389 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO ZONE CASES NO. 67-35 and 67-36; AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY RECLASSIFYING DM-33 (Sectional District Map 28-5-11)
AND DM-20 (Sectional District Map 18-6-10)."
On motion by Bartlett, Council waived further reading of Ordinance
No. 1389, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart,
Green, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
70 3
ORDINANCE NO.1391 - SECOND READING - DELETED - CHARTER AMENDMENTS
On motion by Green, Council deleted Ordinance No. 1391 from the Council
agenda. Motion carried.
ORDINANCE NO. 1390 — FIRST READING - CHARTER AMENDMENTS
The Clerk read Ordinance No. 1390 by title - "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH PROPOSING AMENDMENTS TO THE
CHARTER OF THE CITY OF HUNTINGTON BEACH AND PROVIDING FOR.THE SUBMISSION
OF THE SAME TO THE QUALIFIED ELECTORS THEREOF FOR ADOPTION AND RATIFI-
CATION AT THE GENERAL MUNICIPAL ELECTION TO BE HELD ON THE 9TH DAY OF
APRIL, 1968."
Mrs. Marge H. Gage, 302 Crest, City, addressed the Council and expressed
her desire to keep the positions of City Clerk, City Attorney, and
City Treasurer elective.
Mr. Jerry Matney, 19846 Leighton Drive, City, addressed the Council
and discussed the elimination of the City Clerk from the charter
amendments.
Following considerable discussion and on motion by Green, Council
amended Ordinance No. 1390 to eliminate all of paragraph two in
proposed charter amendments numbers 1, 2 and 3. Motion carried.
On motion by Green, Council waived further reading of Ordinance No.
1390 as amended. Motion carried.
O�DINANCE NO. 1392 - FIRST READING - MOVEMENT OF OVERLOADS
-he Clerk presented a communication from the Director of Public Works,
together with Ordinance No. 1392, recommending the adoption of an
Ordinance to control overload movements by permit, on City streets.
The Clerk gave Ordinance No. 1392 a first reading by title - "AN
ORDINANCE OF CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING
TO MOVEMENT OF OVERLOADS; ADDING ARTICLE 618 AND NEW SECTIONS THERETO."
On motion by Bartlett, Council waived further reading of Ordinance
No. 1392. Motion carried.
297
Page # 5 - Minutes — February 5, 1968
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ORDINANCE NO. 1393 - FIRST READING - REMOVAL OR PUBLIC NUISANCES
The Clerk gave Ordinance No. 1393 a first reading by title - "AN
ORDINANCE OF CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROVIDING
FOR THE ABATEMENT AND REMOVAL, AS PUBLIC NUISANCES,.OF ABANDONED,
WRECKED, DISMANTLED OR INOPERATIVE VEHICLES OR PARTS THEREOF FROM
PRIVATE PROPERTY OR PUBLIC PROPERTY NOT INCLUDING HIGHWAYS AND RE-
COVERY OF COSTS OF ADMINISTRATION THEREOF AS AUTHORIZED BY SECTION
22660 VEHICLE CODE: ADDING ARTICLE 556 ENTITLED 'INOPERABLE VEHICLES'
AND REPEALING SECTIONS 9730.21 AND 9730.22 OF THE HUNTINGTON BEACH
ORDINANCE, CODE,"
On motion by Bartlett, Council waived further reading of Ordinance
No. 1393. Motion carried.
RE96LTUION NO. 2688 — ADOPTED - COMPENSATION PLAN
The Clerk read Resolution No. 2688 by title - "A RESOLTUION OF THE
CITY COUNCIL OF'THE CITY OF HUNTINGTON BEACH.AMENDING RESOLTUION NO.
2628 RELATING TO A COMPENSATION PLAN."
On motion by Green, Council waived further reading of Resolution
No. 2688, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart,
Green, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
RESOLUTION NO. 2689 — ADOPTED - GENERAL MUNICIPAL ELECTION
The Clerk read Resolution No. 2688 by title "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, CALLING AND
GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE
HELD IN SAID CITY ON TUESDAY, THE 9TH DAY OF APRIL,.1968, FOR THE
ELECTION OF CERTAIN OFFICERS OF SAID CITY AS REQUIRED BY THE PROVISIONS
OF THE LAWS OF THE STATE OF CALIFORNIA, AND AS REQUIRED BY THE PRO-
VISIONS -OF THE CHARTER OF SAID CITY OF HUNTINGTON BEACH."
On motion by Green, Council waived further reading of Resolution No.
2689, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Stewart
Green, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
51
LE BARD PARK PRELIMINARY PLAN
The City Administrator presented the revised preliminary plan for
LeBard Park submitted by Architect Richard Bigler. Director of
Recreation Norman Worthy, addressed the Council, and discussed the
recommendations of'the Recreation and Parks Commission and suggested
that the branch library building be located on a site other than
the LeBard Park site. The Council agreed that Mr. Bigler should
proceed with the drafting of the final master plan with the omittance
of the branch libary building.
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Paige #6 - Minutes - February 5, 1968
15
EDISON EASEMENT PARKWAY EXPANSION
The City Administrator presented the plans for a one acre extension
development of the Edison Easement parkway in the area of the Villa
Pacific. Tract. He informed the Council that the plans subrnitted'by
Architect Richard Bigler had been approved by the Recreation and
Parks Commission, Planning Commission, the local Edison Company.
officials, Colwell Company officials, Villa Pacific Homeowners
Association, Huntington.Beach City School officials, and pertinent
City Department Heads,
Mr. Norman Worthy addressed the Council and presented a rough sketch
of -the proposed development in the Edison easement.
A discussion followed on the placing of the donated building within this
complex. Mr. Charles Palmer, Huntington Beach City School District,
addressed the Council and commented on the Eader School site for the
location of said building.
Mrs. Kathryn Reynolds, 22082 Islander, City, addressed the Council and
expressed her desire to keep the building in the southeastern part of
the City to be used as a recreation and meeting facility.
Following further discussion and on motion by Kaufman, Council approved
the moving of the building to the site adjacent to.Eader School and
authorized the Mayor and City Clerk to execute the necessary agreements
with the Huntington Beach City School District for use of their land.
Motion carried.
RECESS
Mayor Shipley called a recess of the Council at 6:15 P.M. Council was
reeconvended at 7.30 P.M. by the Mayor.
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EDISON EASEMENT PARKWAY EXPANSION
Mayor Shipley informed the Council that since the business had not been
completed on the Edison Easement at the afternoon session, that a motion
should be made at this time.
On motion by Kaufman, Council approved the proposed plan for the Edison
Easement expansion. Motion carried.
"EKE PARK MASTER PLAN - PROPOSED REDESIGN
The City Administrator presented the proposed redesign and Master
.Plan of the Lake Park complex submitted by Architect Richard Bigler and
informed them of its approval by pertinent City department heads.
Mr. Norman Worthy discussed the Master Plan with the Council.
On motion by Green, Council approved the proposed Master Plan for the
Lake Park complex. Motion carried.
SCs'OUr CABIN - LAKE PARK - CLOSED
Council discussed various reports from the Building and Fire Depart-
ments regarding the Scout Cabin located in the Lake Park Complex.
Following the recommendation of these departments, Council made a'1inding
that the building ig u'n_ afe-forl3.p(iblic use.
299
Page #7 - Minutes - February 5, 1968
On motion by Kaufman, Council directed the Building Department to padlock
the Scout Cabin in Lake Park as of April, lst, and also directed the
Recreation Department to assist in the relocation of various scout
troops now meeting in the cabin. Motion carried.
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SIGN PERMITS — GROVE ASSN
The Clerk presented a request for renewal of permits on two directional
subdivision signs, one on the south side of Warner Avenue, west or
Graham Street, and the other on the northeast corner of Goldenwest
Street and Heil Avenue.
On motion by Gisler, Council approved the renewal of the sign permit
for a one year period or until the subdivision is sold if within
that period of time. Motion carried.
RELOCATION REQUEST - HELEN INVESTMENT CO
The Clerk presented a request from the Helen Investment Company for
waiver of relocation procedure for the removal of a structure on Lot
14,:Tract 5525 to Lot 18, Tract 4806. The Building Director recommended
approval.
On motion by Bartlett, Council waived fees for the relocation of a
building by Helen.Investment, subject to the posting of the required
location bond. Motion carried.
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LICENSE APPLICATION - FOOD AND FUN CENTER
The Clerk presented an application to extend the business license for
the Food and Fun Center, located at 420 Ocean Avenue, City, to include
Coin operated amusements. The Clerk informed the Council that the
license had been granted to the business for the restaurant but that
he.had brought the request to operate certain legal amusements and
coin operated devices to the Council for their consideration.
Mr. Joseph Fettig, applicant, addressed the Council and requested
Council approve the application for coin operated amusements.in his
restaurant.
On motion by Green, Council denied the application of Mr. Joseph
Fettig and Mr. James Cord for coin operated amusements in their
restaurant, and also stipulated that service of food onto public
property through a small window would not be allowed. Motion carried.
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JR. CHAMBER OF COMMERCE - 4TH JULY PARADE
Mr. Bill Schweickert, President of the Huntington Beach Junior
Chamber of Commerce, addressed the Council and requested that
Council consider a.budget increase to the amount of $11,350, to be
used in the staging of the 1968 Fourth of July Parade.
On motion by Green, Council granted the request of the Junior Chamber
of Commerce for a budget increase of $11,350 to stage the 1968 Parade.
Motion carried.
Page #8 - Minutes - February 5, 1968
PUBLIC HEARING W CODE AMENDMENT 68-1
Mayor Shipley announced that this was the day and hour set for a public
bearing on Code Amendment No. 68-1, and directed the Clerk to read the
legal notice,
The Clerk read notice of public hearing on Code Amendment No. 68-1, as
published in the Huntington Beach News on January 18, 1968, setting
the.hour of 7n30 P.M., or as soon thereafter as possible, on Monday,
the 5th day of February, 1968, 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.proposed code amendment
to regulations of the commercial District, to establish regulations to
limit the type, height and bulk of structures and/or buildings permitted
within required front and/or exterior side yard setback. Also, to
limit: the outside display and/or storage of merchandise sold on pre-
mises to those items normally conducted in the open.
The Clerk informed the Council that they had been provided with copies
of the Planning Secretary's transmittal, and stated that he had re-
ceived one communication from General Telephone Company requesting that
Section 9432.6.4 of the Huntington Beach Ordinance Code be modified
or deleted from Section 9432.
Mayor Shipley declared the hearing open.
Mr. E. R. Wellman, representing General Telephone Company, addressed
the Council and stated his company's position on the Code Amendment.
Mr. .Tack Groth, owner of Groth Chevrolet Company, Beach Boulevard,
addressed the Council and explained the hardship this Code Amendment
put on his property.
Mr. C. E. "Bill" Woods, 1411 Palm Avenue, City, addressed the Council
and commented on the necessity for such an Ordinance in the City of
Huntington Beach.
Where 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.
Following discussion, and on motion by Green, Council sustained the
Planning Commission and approved Code Amendment 68-1, with the exception
that Section 9432.6.4 of the Huntington Beach Ordinance Code shall
read 'All telephone booths within the 50 foot setback shall be placed
in locations approved by the Board of Zoning Adjustment, provided
adequate view be provided for the abutting property owners, and
traffic safety is maintained,." and directed the City Attorney to
prepare an Ordinance effecting the Code Amendment... Motion carried.
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P&IC NEARING - ZONE CASE 67-40
Mayor Shipley announced that this was the day and hour set for a public
hearing on Zone Case No. 67-40, on property located on the west side
of Springdale Street, 150 feet north of Heil Avenue, and directed the
Clerk to read the legal notice.
Page #9 - Minutes - February 5, 1968
The Clerk read notice of public hearing on Zone Case No. 67-40, as
published in the Huntington Beach News on January 18, 1968, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on Monday.,
the 5th day of February, 1968, 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 Rl
Single Family Residence District, to C4 Highway CommercialDistrict,
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 approval,
and stated that he had received one communication from Mr. Vard W.
Welch, protesting said zone case.
Mayor Shipley declared the hearing open..
Mr. Vard Welch, 16412 Fairway Lane, City, addressed the Council and
discussed his reasons for protesting the zone change to a neighborhood
commercial district.
Mr. Roger Slates, representing the applicant for the zone change,
addressed the Council and requested Council's approval of the Zone
Case.
Mr. Marc Porter, 1984.2 Providence Lane, City, addressed the Council
and requested information on the location of the proposed commercial
zone with regard to other local commercial zones.
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.
Councilman Bartlett made a motion to sustain the decision of the
Planning Commission and approve the zone change. When put to a
vote the motion failed.
On motion by Kaufman, Council overruled the Planning Commission and
denied Zone Case No. 67-40. Motion carried.
RECESS
Mayor Shipley called a recess of the Council at 10:00 P.M. Council
was reconvened at 10:20 P.M. by the Mayor.
FISHING BARGE LEASE - COUNCIL COMMITTEE
Mayor Shipley appointed Councilmen Kaufman, Stewart, and Bartlett as
a committee -of -the -Council to work with the leaseholders of the
concessions on the pier regarding the renewal of the leases.
31
ULI STEERING COMMITTEE - REVIEW SESSION
The City Administrator presented a communication from the Urban Land
Institute Citizens Steering Committee requesting the Council authorize
the hosting of a one day review session by certain members of the original
Land Institute Panel which reported their study two year ago.
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.'age #10 - Minutes - February 5, 1958
On me ion by Kaufman, Council granted a request of the ULI Committee
tc:_host a one day review session of the original Land Institute Panel.
Motion carried.
FIRE DEPARTMENT - PROPOSED REVISION
On x«ction by Kaufman, Council directed the City.Attorney to prepare a
revised ordinance relating to establishing duties and responsibilities
cf the Fire Department. Motion carried.
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PISTO-L RANGE LEASE
The City Administrator informed the Council that a y pistol range at
Lhe extreme east end of the Talbert Park site had been approved by
t:hE Council at an earlier date. The Huntington Beach Police Officers
Association has been developing the range. It was recommended by the
Administrator that the lease for the property be approved.
On mr;t:ion by Green, Council approved the lease on a 10 year term and
authorized the Mayor and City Clerk to execute the lease on behalf
of the City. Motion carried.
HUNTI G`ION BEACH HUMANE SOCIETY
The City Administrator presented a five year lease to the Huntington
Beach humane Society for continuation of our animal control services
at the existing location.
On motion by Gisler, Council approved the new five-year lease with
the H--ntington Beach Humane Society and authorized the Mayor and
City Clerk to execute the lease on behalf of the City. Motion
carried,
PROPERTY EXCHANGE
The City Administrator presented to the Council a proposal for an
exchange of property owned by Mr. William Landis designated as Tract
193, Lot 22, near the intersection of Hamilton Avenue and Brookhurst
Street, for a City owned lot near the intersection of Goldenwest
Street; and Warner Avenue. The City Attorney informed the Council that
the property owned by Mr. Landis was one that the City would need in
development of their pump station site in that area. Considerable
discussion was held by the Council on this matter.
On motion by Coen, Council approved the exchange, on terms which the
Administrator and City Attorney might negotiate with Mr. Landis, and
with the stipulation that the City not be required to grant a zone
change on the property exchanged. Motion carded.
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CONDOM"IiNIt'M PATIO COVERS
l'he City Administrator presented a recommendation regarding the patio
covers in condominium projects. The Fire Chief and Director of
Building and Safety agreed the City should maintain its original pos-
it-Lo-n and allow only approved metal awnings to be built in condominium
patios.
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Page #11 - Minutes - February 5, 1968
On motion by Bartlett, Council maintained their original position of
(-regarding condominium patio covers. Motion carried...
SEkVE ON COMMITTEES - LEAGUE OF CALIF CITIES
On motion by Gisler, Council approved the reappointment -of Paul
C. Jones to the Committee on City Clerk's Institute, and the appoint-
ment of Doyle Miller to the Committee on Tidelands-for•the,League of
California Cities. Motion carried.
PIER REPAIRS
The City Administrator informed the Council that Koebig and Koebig
Engineers have completed a study of the:structural condition.of the
pier and have made recommendations for the necessary repairs that
should be made immediately.
On motion by,Kaufman, Council authorized Koebig:and Koebig to pre-
pare detail plans and specifications fob.the fist -phase of structural
revamping of the .pier. Motion carried..
COURT BUILDING-- LEASE
The Administrator informed the Council that -since the . Courts had
moved to their new buildings in Westminster; the.City was in a
position to take over,the lease on the small temporary building.
located on Main Street:
On motion by Gisler, Council authorized
proceed with a purchase agreement with
the temporary building next to the old
Motion carried.
TAX SALES -OIL
the City -Administrator to
the County of Orange for
fire station on Main Street.
On motion by Bartlett, Council granted th& request of the -Oil Depart-
ment and authorized Herbert A. Day to bid on oil field equipment that
is subject to sale for tax delinquency, on behalf of the City. Motion
carried.
UNDERGROUND UTILITIES
On motion by Kaufman, Council directed the City Attorney.to prepare the
necessary Ordinances and Resolution relating to underground utilities
in accordnance with the model ordinance.•furnished-by the League of
California Cities. Motion carried.
DESIGN REVIEW BOARD
On motion by Kaufman, Council directed the City Administrator to draft
an ordinance establishing a Design Review Board as an advisory committee
to the Council.for :reviewing public facilities:. Motion carried.
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