HomeMy WebLinkAbout1968-05-06MINUTES
Council Chamber, Civic Center
Huntington Beech, California
Monday, May 6, 1968
Mayor Coen called the regular meeting of the City Council of the
City of Huntington beech to order at 4.30 P.M.
The Pledge of Allegiance, was given by all present ift the Council
Cha- mber 4
ROLL_CALL_
Councilmen Present. bipl'e:y3 Bartlett, McCracken, Kaufman, Matney,
Green, Coen
Councilmen Absent: None
MINUTES
On motion by Kaufman, the minutes of the regular meeting of April 15,
1968, the regular adjourned meeting of April 16, 1968, and the
Special Meeting of April. 29, 1968, were approved and adopted as
prepared and mailed by the City Clerk. Motion carried
FINAL TRACT MAP 6557 - COVINGTON BROS CONST CO
The Clerk presented e transmittal from the Planning Department
submitting final_ form of Tract Map No. 6557 for adoption as follows
Developer- Covington Brothers Construction Company, Location: south
of Heil Avenue,, 670.36 feet east of Gelder WestStreet; Acreage:
3 , 9d2; Lots- 14; 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
Coder
The City Council may accept dedications as shown on the map and
approvethe Final Map, subject to the following conditions
The City Clergy's signature shall be withheld pending the ,submittal
and completion of the enu merated requirements.
.
1. Deposit of fees for waters sewer, drainage, engineering and
inspection,
o Depq,�i.t of lurk end. Recreation fees.
9 Bond for improvements..
4, Signature of agree nen.t
5. Certificate of insurance.
6. Bond for monuments 9
7. Approval from County Surveyor.
d� Teed for underground water rights,
394
Page #2 - Minutes m May 6, 1968
On motion by Kaufman, Council accepted offers of dedication as show
on Final. Map Nex 6557, and ;adopted the map subject to conditions
stipulated by the planning Commission. Motion. carried.
FINAL TRACT MAP No 658 C01:i E L COMPANY
The Clerk presented a transmittal from the planning Department submitting
final. form of Tract Map Nea 6586 for adoption as follows: Developer:
Colwell Company; Location: northeast corner of Hamilton Avenue and
Bushard Street; Acreage: 15 n 249 q Lots: 68 f that the asap had been
certified by the Director of i'Udlic Works and the Secretary to the
Planning Commission to be true and correct in accordance with provi-
sions of the Cite Subdivision Code.
The City Council may accept dedications as shown on the map and
approve the Final Map, subject to the following conditions
The Cite 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
inspections,
2, Bond for improvements.
:l 6 Signature of agreement.
Certificate of insurance,
5. Bend for monuments,
s Approval from County Surveyor.
7. Deed for underground water rights
On motion her Kaufman, Council accepted offers of dedication as shoe
on final Map Ho„ 6586, and adopted the map subject to conditions
stipulated by the Planning Commission, Motion carried,
CONDITIONAL EXCEPTION 68-9 m ESSEX LAND CO
The Clergy presented a transmittal from the Planning Department of
Conditional. Exception. No. 68-9 - Essex Land Company, located on the
south .side of Atlanta Avenue, east of liroelchurst Street, The Planing
Commission recommended approval.,
On motion by Kaufman, Council directed the City Attorney to prepare
a Resolution approving CE 68-9 , with conditions as stipulated by the
Planning Commission, Motion carried.
00
CONDITIONAL EXCEPTION NO _68-17 - C ALAH CCNST CORD
The Clerk presented a transmittal from the. Planning Department of
Conditional Exception No. 68-17 m Cal_ah Construction Corporation,
located 368.59 feet south of Hamilton Avenue and 475.25 feet east
of Rushard Street in :an. R2 District® The Planning Commission recom-
mended approval.;
On motion by Kaufman, Council directed the City Attorney to prepare a
Resolution approving CE 68-17, with conditions as stipulated by the
Planning Commission, Motion carried.
Page #3 - Minutes - May 6, 1968
SOU HERN PACIFIC CO R R CROSSING m HEIL
The Clerk presented a co :nnication from the Public Works Department
transmitting an. Ideriture covering the granting of a highway easement
and the construction of a new railroad grade crossing at Heil. Avenue
east of Cothard Street, The cost to the City is estimated at
$17,405€ 0.
On -notion by Bartlett, Council approved the Indenture from. the
Southern Pacific Company for the Heil. Avenue grade crossing, and
authorized the Mayor and City Clerk to execute said document on
behalf of the City lotion carried.
1/,/-) .3
CC-071 - STREET IMPROVEMENTS - VARIOUS STREETS
The Clerk presented a transmittal. from the Director of Publ.i.c. Works
of Plans, Specifications, Notice Inviting Sealed Bids, Resolution
adopting Wage Scale and Right -of -Way Certifications for the
improvement of portions of Warner Avenue, Goldenwest Street.,
Magnolia Street, Edinger Avenue, Bol.sa Avenue, and Slater Avenue.
On motion by Bartlett, Council approved the Plans and Specifications
for the construction of, vajous streets in the city, and directed.
the City Clerk to advertise for bids when directed by they Director
of public Works, Motion carried,
The Clerk read Resolution No. 2736 µ "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF H[."NTINGTCH BEACH ESTABLISHING THE GENERAL
PREVAILING RATE OF HOURLY Tip?ACES FOR EACH CRAP` OR TYPE OF WORKMAN
OR MECHANIC NEEDED FOR THE CONSTRUCTION, RECONSTRUCTION, SURFACING,
AND IMPROVEMENT T OF UTARNER. AVENUE FROM ROSS LATE TO MAGNOLIA,
GOLDEN79EST AVENILTE FROM WARNER TO EDINGER., MAGNOLIA STREET FROM
14ARNER TO HEIL, EDINGER AVENUE FROIA NEWIJAND STREET TO 600 FEET
W/O NEWLAND, EDINGER AVENUE FROM 158 FEET TO 595 FEET E dO GRAHAM,
BOLSA AVENUE FROM EDWARDS WEST TO OCFCD C-4, SKATER AVENUE FROM
P.E.R.R. TO 260 FEET /O T'.EAR.R. ALL IN THE CITY OF H.UNTTNGTON
BEACH, CALIFORNIA."
On i:oti.on by Kaufman, Council waived farther reading of Resolution
'oa 2736, and passes and adopted same by the following roll call. vote
AYES; Councilmen: Shipley, Bartlett, McCracken, Kaufman,
Matney, Green, Coen
NOES: Councilmen: None
AESEN'Ta Councilmen. None
f 7
pE+ITION - FORMATION OF ASSESSMENT DISTRICT 6803
The Clerk presented a petition representing 7..4% of the total
assessed valuation approving the formation of an assessment district
to be known as the Green Street Assessment District m Assessment
District No. 6803. This District is found for the acquisition,
construction and installation of streets aurora, and water lines in
Green Street between '{darner Avenue and. Pearce Street, and a portion
of Pearce Street, and a potion of Pearce Street between Green Street
and Eolsa Chie.a Street.
Page #4 m Minutes m May 6, 1968
On motion. by Bartlett, Council accepted the petition of the land
owners on Green and Pearce Streets, and approved the formation of
Assessment District No. 6803. Motion carried.
REIMBURSEMENT m MACCO REALTY COMPANY m WATER
The Clergy presented a communication from the Public: Works Department
requesting payment to Macco Realty Company as per Reimbursement
Agreement #149, for money expended in the construction of offsite
and oversize water mains in connection with the development of
Tract 4805. The amount due the developer is $ , € 17 9 60.
On motion. by Green, Council approved the reimbursement of $4, 017 < 0
from the Water Fund to Macco Realty Company for water mains in the
city, by the following roll call -vote. AYES. -Shipley, Bartlett,
McCracken, Kaufman, Matney, Greens Coen ABSENT: none NOES; None
REII1BURSDIEN`1`'- YLACC O REALTY CO - DRAINAGE
The Clerk presented a transmittal from the Public Words Department
of Resolution No. 739 for the reimbursement of a portion of money
expended in the construction of the Meredith Drive Pump Station
and related atom: drains, as per Reimbursement Agreement No. 97, in
the amount of $2,447975,
The Clerk read Resolution No. 2739 by title - "A RESOLUTION DP THE
CITY COUNCIL DE THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 7p FUND."
On notion by Green, Council waived further reading of Resolution
No. 2739, and passes .and .adapted same by the following roll call
vote;
AYES-. Councilmen. Shipley, Bartlett, McCracken, Kaufman., Matney,
Green, Coen
NOES- Councilmen: None
ABSENT: Councilmen- None
41`
REIMBURSEI'�ENT m l ACCO REALTY CO
The Clerk presented a transmittal from. the Public Works Department of
Resolution No. 2740 for the reimbursement of a portion of money
upended in the construction of the Adams Avenue Storm Drain. and
Store Drain Dump Station, as per Reimbursement Agreement No. 90,
in the amount of $11, 0 6 . 25
The Clerk read Resolution No. 2740 by title - "A RESOLUTION DP THE CITY
COUNCIL OF THE CITY OF HUNTINGTON PEACH AUTHORIZING THE EXPENDITURE OF
MONEY FROM THE DRAINAGE DISTRICT 7E FUND,"
On motion by Greens Council waived further reading of Resolution
N'o� 2740, and passes and, adopted same by the following roll call voter
AYES Councilmen: Shipley, Bartlett, McCracken, Kaufman., Matney,
Green, Coen
N tS- Councilmen. None
:ABSENT: Council -Trent None
Page #5 - Minutes - May 6, 1968
4-, �
REIMBURSEMENT - GARFIELD DEV CO
The Clerk presented a transmittal from than Public Works Department
of Resolution No. 2741 for the reimbursement of a portion of the
money expended in the constiuction of the Yorktown Pump Station
and Storms Drain,; as per Reimbursement Agreement No: 145 in the
amount of $14,940.95,
The Clerk read Resolution No. 2741 by title, - "A RESOLUTION OF THE
CITY COUNICIL'OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE FEND'-'
ITURE OF MONEY FROM THE DRAINAGE DISTRICT 6C FUND,"
On motion. by Green., Council waived farther reading of Resolution
No. 2741, and passed and adopted same by the following roll call
vote*
AYES: Councilmen. `Shipley, Bartletts,McCra:ken, Kaufman, Ma tney,,
Green, Coen
NOES- Councilmen: None
ABSENT- Councilman. None
PORTI N 01F : E -aAI§TKINUE
The `Clerk presented a,, transmittal from. the Public Works Department
a Resolution of Intention to vacate a portion of Crest Avenue
lying bet e6ii Circle 'Park and Farquhar Plazas in order to combine
the two parks into one.
The Clerk read Resolution No. 2742 by title - "A RESOLUTION OF
INTEN71ON OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO
VACATE A PORTION OF CREST AVENUE IN THE CITY OF HUNTINGTON BEACH,
AND GIVING NICE OF 'HEARING ON, SAID VACATION."
On motion by Green, Council waived further reading of Resolution
No2742"a and passed and adopted same by the following roll call
vote
AYES- Councilmen: Shipley, Bartlett, s McCracken, Kaufman, Maatney,
Green, Coem
NOES: Councilmen, Nuns
ABSENT- Councilmen: None.,
5`Q',}.
�� ..
The Clerk presented as transmittal from the Director of Public Works
of `Monument Bond, Improvement Bond, ,,and Subdivision Agreement for
Tract No. 656T,1 Seabury Development Company,
On motion by Kaufman, o€ ncil •ac'cepted Monument Bond No. 606258,
Improvement Bond No. 606257 - General Insurance Company of America;
approved Subdivision Agreement for Tract No. 6567, and authorized
the Mayor and Cite Clerk to execute the document on behalf of the
City. Motion carried.
,51 9
85
Page #6 m Minutes W May_ , 1968
DEDICATION OF IMPROVEMENTS - TRACT 5560
The Clerk presented a communication from the Director of Public. Works
recommending acceptance of dedicated improvements, authorization for
release of the Improvement and Monument Banda, and termination of the
Stibdi-vision Agreement in Tract No. 5560 - C-D Development Company.
On motion by Kaufman, Council accepted improvements dedicated for
public use in Tract 5560; authorized the release of Improvement and
Monument Banda and termination of the Subdivision Agreement, and
directed that the developer be notified by the City Clerk and the
bonding company be notified by the City 'Treasurer. Motion carried.
DEDICATION OF IMPROVEMENT - TRACT __6020
The Clerk presented a communication from. the Director of Public Works
recomending acceptance of dedicated improvements, authorization for
release of the Improvement Band, and termination of the 'Three -Party
Agreement and Subdivision Agreement in Tract No. 6020 - Security
Fora Corporations
On motion by Kaufman, Council accepted improvements dedicated for
public use in Tract 6020; authorized the release of Improvement
Bonds and termination of the Three -Party Agreement and Subdivison
Agreement, and directed that the developer he notified by the City
Clerk and the bonding company be notified by the City Treasurer.
Motion carried.:
W WBmRUDGRT - FISCAL YEAR 1968- 6
The Clerk presented a transmittal from the bleat Orange County Water
Board of the Budget for that Board for the Fiscal Year 1968-69, for
Council approval.
On motion by Kaufman, Council approved the Budget of the West
®range County Water Board for the fiscal Year .96 -6 , according
to terms of the Joint Powers Agreement. Motion carried
The Clerk gave Ordinance No. 1397 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO CODE AMENDMENT 67-15 - '0' Combining Oil District;
AMENDING ECTI N 9686 OF THE HUNTINGTON REACH ORDINANCE CODE."
On motion by Bartlett, Council waived farther reading of Ordinance
No. 1397, and passed and adapted same by the following roll call vote:
AYES- Councilmen:
NOES- Councilmen -
ABSENT: Councilmen -
Shipley, hipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
None
None
Page #7 M minutes May 6., 1968
NO
1405
TD'C1C, L Y ' l
The Clerk gave Ordinance No. 1405 a second reading by title µ "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
.ELATING TO ZONE CASE NO 8-7, COVERING REAL PROPERTY LOCATED ON
THE SOUTHEAST CORNER OF WARNER AVENUE AND GREEN STREET; Al"i NDING
THE HIJNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING DM-34, ( Sectional
District Map 29m5-11)"
On motion by Bartlett, Council waived further reading of Ordinance
No. 14,05, and passed and adopted same by the followin.g roll call
vo to ;
AYES, Councilmen. Shipley, Bartlett., MtCracken, Kaufman, Matney,
Green, Coen.
NOES- Councilmen: None
ABSENT: Councilmen: None
� ?Z r v � t �x�$, t 22���2 �� y�q�y i � `��`.. o,-:. 2+cSeri jj--�'� �{,,}r .:,
z::. h �. k "T'\`yS a 3.-,01 ' .. ui AahwL a� \ a C_".
The Clerk gave Ordinance No. 1406 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9941.3 OF ARTICLE 994,
CHAPTER. 99, RELATING TO HIGHWAY AND STREET WIDTHS."
On motion by Bartlett, Council waived further reading of Ordinance
No. 1406, and passed and adopted same by the following roll call
vote,
AYES- Councilmen. Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES- C ounc 1 lmen : None
ABSENT- Councilmen: None
The Clerk gave Ordinance No. 1407 a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AMENDING SECTION 9730,23B OF THE HUNTINGTON BEACH ORDINANCE CODE
TO ALLOW OVERHEAD UTILITIES FOR OIL WELLS UNDER CERTAIN CONDITIONS
SPECIFIED IN SAID SECTION 730.23Ba"
On motion by Bartlett, Council waived further reading of Ordinance
No. 1407, and passed and adopted same by the following roll call
vote:
,AYES. Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES- Councilmen.: None
ABSENT: Councilmen: None
Page #8 - Minutes m May 6, 1968
ad
ORDINANCE NO loll. - FIRST READING - ZC 68_5
The Clark gave Ordinance No. 1411 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RELATING TO ZONE CASE No 68-5, COVERING REAL PROPERTY LOCATED ON
THE SOUTH SIDE OF ATLANTA AVENUE, EAST OF HRROOKHURST; AMENDING THE
HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING TAM-19 (Sectional
District Map 17-6 -10) ."
On motion bar Bartlett, Council warred further reading of Ordinance
No. 1411a i4 en put to a vote the motion Passed unanimously.
I-�@
ORDINANCE, NO 141.2 m FIRST READING - zc 6 -8
The Clerk gave Ordinance No. 1412 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL. OF THE CITY OF HUNTINGTON BEACH RELATING
TO ZONE CASE NO, 68-8, COVERING REAL PROPERTY LOCATED ON THE SOUTH
SIDE OF GARFIELD AVENUE AND EAST OF MAGNOLIA STREET; AMENDING THE
HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING DM-6 (Sectional
District Map 6-6-10),"
010
RESOLUTION NO 2737 - ADOPTED m AC ISITION OF. PROPERTY
The Clem. read Resolution No. 2737 by title m "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THAT PUBLIC
INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL
PROPERTY FOR PUBLIC STREET AND 'UTILITY PURPOSES AND AUTHORIZING THE
ACQUISITION OF SUCH PROPERTY BY CONDEMNATION OR NEGOTIATION AND
DIRECTING ITS ATTORNEY TO PROCEED WITH SUCH ACTION."
On motion by Crean, Council waived further reading of Resolution
No. 2737, and Passed and adopted same by the following roll call
vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Greens Coen
NOES- Councilmen: None
ABSENT: Councilmen: None
RESOLUTION NO 2744 - ADOPTED - VACATION - SINTERS PLACE
The Clerk read Resolution No. 2744 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE VACATION
OF A PORTION OF WINTERS PLACE, A STREET LOCATED IN TRACT NO 392$
NORTH OF WARNER AVENUE AND EAST OF GCLDENWEST STREET IN THE CITY, 10
On motion by Matney, Council waived further reading of Resolution No.
2744, and passed and adopted sane Her the following roll call vote
AYES. Councilmen:
NOES- Councilmen:
ABSENT- Councilmen,
Shipley, Bartlett, McCracken, Kaufman, Matney,
Green,, Caen
None
Nana
Page #9 - Minutes m May 6, 1968
AUDIT SERVICES AGREEMENT DIEHL EVANS AND CO
The City Administrator presented a transmittal of an agreement
between the City of Huntington Beach and Diehl, Evans and Company
for quarterly and annual audits for a total yearly fee of 2,625. 0.
The administrator recommended approval.
On motion by Bartlett, Council approved the agreement with Diehl,
Evans and Company, and authorized the Mayor and City Clerk to
execute said document on behalf of the City. Motion carried.
q �- 4 -,�-
&Y. P2.2Ir�`; :.3;Tr .. i,.IN.re � :� � aa:,�2�'� i�:, BILL
The City Administrator presented a rec.omnondation to the Council
that they support Assembler Bill No. 1458 proposed by Assemblyman.
Burke which provides :for an increase of tidelands oil revenue to
cities from one per cent (0110 to one and one-half per cent (Ik%) f
On motion by Shipley, Council went on record as supportingAssembly
Dill No. 1458 with regard to tideland oil revenues, and directed
that copies of the minute action besent to the State Legislators
Motion. carried,
FIRE RATING BUREAU STUDY
The City Administrator informed the Council. that it world be
advantageous at this time to arrange for a Fire Rating Bureau
study in an effort to lower our existing fire rate schedules
The Administrator reco-, ended that Council request this study by
Resolution
On motion by Kaufman, Council directed the Cite Attorney to prepare
a Resolution instructing a Fire Rating Bureau study to be conducted
Linder the direction of the Fire Department. Motion carried
d f �1r
TALBE .'I` _WATER DISTRICT
The City administrator informed the Council that since the City is
negotiating to dissolve the Talbert Water District, the City
Water Department might be interested in acquiring the district's
reservoir on the worth side of Adams Avenue at the' Santa Ana River,
as a site for future water storage.
On motion by Green, Council directed the City Administrator to
obtain an appraisal of the subject property at 'Adams Avenue and
the Santa Ana River. Motion carried.
>\ `� y�v.a+ >y \til;'. v2�`2*,,}v
Mayor Coen received and directed the Clerk to file:a letter from
the Huntington pacific Corporation notifying the City of their
intention to terminate portions of leases for metered, parking
spaces and pedestrian walkways on Ocean Avenue.
Fags #10 m Minutes - May 6, 1968
jo
ASSEIMBL Y SILL 684 m CIGARETTE 'TAX
The City Administrator presented e recommendation to the Council that
they support Assenhly Bill No. 684 and inform all State Legislators
in this area of the City's desire. This Assembly Pill amends the
allocation of cigarette tax monies to cities on a 50 per cent
population basis and 50 per cent point of sales
On emotion by Shipley, Council went on record as supporting Assembly
Bill No. 684, and directed that copies of this minute action be sent
to the State Legislators in this area. Motion carried.
SENATE BILL 51-1 - PUBLICATION OF 14AGE RATES
The Clerk reed Resoluti.on No. 2745 by title - "A RESOLUTION OF THE
CITE' COUNCIL OF THE CITY OF HUNTINGTON PEACH SUPPORTING SENATE BILL
NO. 51Sa"
On emotion by Bartlett, Coonci.l waived further reading of Resolution
No. 2745, and passed and adopted same by the following roll call vote
AYES- Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES- Councilmen: done
ABSENT- Councilmen: done
PROPERTY EXCHANGE - UNION PAN
The City Administrator informed the Council of the possibility of
trading, City owned property for approximately 18 acres at the corner
of Goldenwest Street and Talbert Avenue, now owned by Union Bank.
Mr. Roger Slates, who has been working with Union Pank on this pro-
posed� trade of property, addressed the Council and gave a report on
the progress of the transaction, He recommended to Council that the
City pursue this particular negotiation.
a
On motion by Matney, Council, directed the Administrator to enter
into negotiations with Union Bank of the possibility of trading
City owned property. Motion carried. ,
On motion by Matney, Council directed the City Administrator to
obtaisn, appraisals and title policies for the City owned lots being
considered for trading. Motion carried.
q0 -"A
The City Administrator discussed with the Council the progress of
eminent domain proceedings for acquisition of the Pacific Electric
Rail ay's undivided half interest in right-of-way of said railroad,
by the Parking Authority, Mr. Miller explained to the Council that
the Railroad's undivided half interest in that portion of the right-
of-way extending between Highway 39 and the west end of the City
Parking Lot could be acquired from the Southern Pacific Railway
through negotiation at a price of $1.40 per square foot. Mr. Miller
recommended to the Council that they accept this offer and authorize
the Administrator to enter into escrow on said property,
Page #11 - Minutes - May 6, 1968
On motion by Bartlett, Council authorized the acceptance of the
Southern pacific Railway Company's offer for purchase of its
undivided half interest in the Pacific Electric right-of-way
between Highway 39 and the west end of the Cite Parking Lot, and
directed the City Administrator to enter into escrow on behalf of
the City for the purchase of said property. Motion carried,
,3_ q - 9 �� gg y
Mr. Wheeler, Director of Public Works, discussed with the Council
the proposed pier reconstruction and the means by which it is to
he financed.
On motion by Kaufman, Council authorized the Mayor and City Clerk
to execute a negotiated contract with John L. Meek Company for
certain pier repairs at an agreed amount of 8,35 . Ca Motion
carried
o
CITY ATTORNEY - SALARY
Can motion by Green, Council directed the Attorneys office to
prepare an Ordinance amending the Huntington Beach Ordinance Code
by repealing the existing Section setting the salary of the City
Attorney Motion carried.
COMMITTEE APPOINTMENTS
Mayor Coen reappointed Councilman. Green to represent the City on'
the Downtown Businessmen's Association. He also appointed
Councilmen Green, Kaufman and Bartlett to the Fire Sergi Ice Study
Committee with. Councilman Kaufman to act as chairman. The Mayor
appointed Councilmen Bartlett, McCracken., and. Matney to the
Committee on Sanitation for Sunset Beach, with Councilman Bartlett
as chairman.
Councilman Green suggested to the Mayor that, since he was already
on the ,Southern. California Association of Governments Committee as
a regional member, he should also he appointed as the Cityga
representative. With the approval of Dr. Shipley, who had been
appointed at a previous meeting, Mayor Coen. appointed Councilman
Green to this position, with Councilman Shipley acting as alternate.
9 )
HICMJAY COMMISSION m PARKS
On motion by Green, Council went on. record as commending the
Highway Commission for their action in passing a Resolution
indicating that in the facture there will he no freeway routing
through parks and proposed park sites. Motion carried.
eF(( 9 S-
VACANCIES m PLANNING COMMISSION AND PARKS AND REC COMMISSION
On motion by Kaufman, Council directed the City Administrator to
advertise by the usual method for applicants to fill the two
vacancies on the Planning Commission and the two vacancies on the
Recreation and parka Commission,,setting May 27th as the deadline
for receiving appli,cationd. Motion carried.
14.. �_��
Page -#12 m Minutes - May 6, 196
RECESS
Mayor Caen called a recess of the Council at 6.00 P.M. The rieeting
was reconvened at 7o3 PM_ by the Mayor,
PRE ENUATION m HIGH SCHOOL __BASKETBALL TEAMS
Mayor Coen presented resolutions of commendation to the Basketball
coaches from Huntington Beach and Marina High Schools for their
successful seasons and for reaching the finals and semi-finals
respectively In the CIE Basketball Tournament in Marche
PRESENTATION - DONALD N SHIPLEy
Mayor Coen presented a gavel trophy to Er. Donald lea Shipley for his
service as Councilman and Mayor of the City of Huntington Beach,
(� a
COMPLAINT INT - UNLEASHED DOG
The Clerk presented a letter from. Jere a L . Bailey, 22091. Malibu Lam,
City, requesting that the Humane Society increase their personnel -
sufficiently to enable them to impound more dogs found running at
large, Council directed this itme to the City Administrator's office
to handle.
" �It,
PARKING RESTRICT1NGS - MAIN ST
The Clerk presented a -letter from Elinore Gibbs Parker and Dan Cr Gillis,
requesting permission to address Council regarding paring restriction:
on property at 201 and 203 Main Street.
Mr. Dan Gillis addressed the Council and discussed proposed impro-vements
planned for the property at 201 and 203 lain Street, and requested
that parking; restrictions be waived by the Council.
Mr. Gillis was informed by Council that he must go through the
necessary channels and present his request before the Planning
Commission. There was no action on this natter.
H1GM4Ay 39 FREEWAY STATE HIG04WAY ENGINEER'S REPORT
The Clerk presented a letter from the California Highway Commission
transmitting the State Highway Engineer's reco :endation that the
SlOrar.-ge" line of the proposed highway 39 Freeway be adopted south of
Lamps ors Avenue.
The Clerk presented letters he had received from' the Hone Council,
MrsF Rr L. Blair, and Mr. Larry L. Curran of the Concerned Citizen's
Committee, along, with a petition objecting, to the "Orange" lire, and
requesting approval of westerly, routes
Mayor Conn requested the Director -of Public. Works to present an
axpl.aination and su:iary of the various proposed freeway routes for
information of the Council and citizens. lira Wheeler discussed at
some length the advantages and disadvantages of the various routes
proposed by the Mate Highway Engineers.
Rage #13 - Minutes May 6, 1968 CORRECTED PAGE
Mr. Larry. Curran, representing the "Concerned Citizens Committee"
addressed the. Council to request that they, go on record endorsing
the proposed Reid Repute alignment for the freeway.
Mr. Jerry Sapp, also representing the "Concerned Citizens Committee",
addressed the Council to request that the red route be the only
endorsed route for the proposed freeway,
Mr. Ben Londeree, 10142 Holborn Drive, City, President of the Home
Council, addressed the Council to request that they consider the
adoption of the fed -Dashed -Green route or some variation thereof.
Mr. Curran again addressed the Council and }presented a resolution
putting the City Council on record as endorsing the Red Route for
the proposed freeway alignment, and requesting that the State
Highway Department hold a public hearing in this area before the
final adoption of any route.
A motion was made 'by Green that Council go or. record to request the
Highway Department to hold a public hearing in this area prier to
final adoption of a freeway route. The motion was withdrawn before
being acted upon.
A Motion was made by Kaufman that the Council does not consider that
adoption of e route for this portion of the proposed freeway would
prejudice any roasting being considered north of Lampson Avenue
Motion carried.
A motion was made by Matney that: the City urge immediate adoption
of the Red route for the proposed Highway .39 Freeway, and forward
this minute action to the May 21st meeting of they Highway Commission,
at papa California, and to all of the cities involved. When put to
a votes the motion failed.
A motion was made 'by Kaufman that the City urge earl; adoption of
a freeway route from the southern limits in Huntington Beach to
Lamps ern Avenue. Motion carried.
motion was made by McCracken that the City strongly urge the
adoption of a westerly route for the ,proposed freeway, and wark with
the City of Westminster in this regard. Motion carried.
RECESS
Mayor Caen called a recess of the Council at ' 9 i 50 P.M. Council was
reconvened at 10:02 P.M.
k"
HB FREEWAY
Mr. Harry Curran addressed the Council. and stated that the Concerned
Citizens Committee wanted to go on, record as being, in favor of the
red route, not the green route
On. motion by McCracken, Council went on regard as not apposing the
adapt n of the red route. Motion carried.
REgUEST w FIREWORKS STAND
The Clergy presented a letter from Charles Gill requesting a hearing
by Council regarding; Boy Scout Troop 134 selling Fireworks from a
stand to he located on property known as Hd's Dairy,
Council directed that this item he handled by t.he'? City Administrator's
office.
4 U
Page #14 m Minutes w May 6, 1968
I -i
ZONE CASE NO 68-10 - DENIED
The Clerk presented Zone Case No. 68-10 on property located 150 feet
north. of Heil Avenue, west of Springdale Street, from R1 to C2 �:fi.th
50 foot setback. The Planning Comm.ission recommended denial. A deci-
sion on this item had been deferred from the meeting of April_ 15, 1988.
Ire Richard Tiarlow informed the Council of the reasons for the Planning
Commission's recommended denial.
Mr. Julius Games, representing the Lutheran Church, addressed the
Council and requested Council's approval of the Zone Change.
:fir. llobert. Beetles Santa Ana, addressed the Council and discussed the
area of the proposed zone change and the reasons for the applicants
request.
On motion. by Kaufman, Council sustained the decision of the Planning
Commission and denied Zone Case No. 8-10. Motion carried.
W
The Clerk presented an amendment to the Master Plan of Parks, Open
Spaces, Schools and Recreation Element to the Master Plan of land Use.
The Plan-ning Commission recommended ;approval. A public: hearing was
held on larch 18, 1968 with action deferred to this meeting.
On motion by Kaufman, Council deferred action on this item. until such
time as the Recreation and parks Commission can study proposed Master
D196 Amendment No. 68-1. Motion carried
,? -iol
CODE AMENDMENT 67 26 - SIGNS m DEFERRED
The Clerk. presented Code Amendment No. 67-26 which proposes to add
Article 976 to the Huntington Beach Ordinance Code, establishing
standards for sign structures and advertising devices. The Planning
Commission recounnended approval. A hearing was held on this ratter on
March 1.8, 1968, with action deferred to this meeting.
The Clerk presented a letter from dames De Guelle of De Goelle,& Songs
Glass Company objecting to Section 9763.3. 2.4, page 36 of the proposed.
amendment.
On nation by Shipley, Council. deferred action on Code Amendment No. 7-26
relating to signs, until the meeting of'iay 20, 1968. Motion carried.
h
UV 67'-63 - PUBLIC HEARING - APPEAL - GRANTED WITH COM ITIONS
Mayor Coen announced that this was the day and hour set for a public
hearing can an appeal by Orange Counter Ceramic 'Tile Manufacturing Company
to the denial by the Planning Cormnission of Use Variance No. 7-63,
located at the northeast corner of Alabama Street and Frankfort Avenues
and directed the Clerk to read the legal notice.
The Clerk read notice of ptiblic hearing, on. Use Variance- No, 67-63, as
published in the Huntington Beach News can April 18, 1988, setting the
hour of 7:30 P„M., or as soon thereafter as possible, on Mondays the
8th day of May, 1968, in the Council Chamber of the Civic Center,
Huntington Beach, California, and the time and place for a public
hearing on an appeal to the denial by the City Planning Commission of
Use Variance No67m6-31, to regulations of the Districting Ordinance,
to permit a commercial and manufacturing use to he located in. the R3
'Limited Multiple Family, Residence District.
Page #15 m Minutes - May 6, 1968
The Clerk informed the Council that they had been provided with
copies of the Planning Secretary's transmittal, recommending dental,
and stated that he had received no communications or written protests
other than the letter of appeal.
A resume/ of the background of the Use Variance was given by the
Planning Department after which the Mayor declared the hearing,
open .
Tire William Carlson, representing the 'Tile Company, addressed the
Council and presented the proposed plans and drawings for the hobby
shop to be Located in the building. He requested Council's approval
of the Use Variance.
Mrs. Clifford Sturgeon, Santa Ana, addressed the Council and informed
them about the type of operation that would use located in :fie
building.
There being no one further to speak on the matter, and there being
no protests riled either oral or written, the hearing was closed
by the Mayor.
On motion by Kaufman, Council overruled the decision of the Planning
Commission and granted lisp Variance No. 67-63, and directed the
Attorney to prepare a Resoluti.nn approving said variance, su-bjec:t
to the follo;,ji.ng conditions:
L The Variance would be valid for five years.
2. The building would be brought to all code requirements.
3. Parking as required in the Ordinance Code would be furnished.
4. if expansion in storage area does occur, additional Use Variance
must be acquired,
5. Refer to staff for further condi.tons .
Motion gcarried.
ZONE CASE NO 68-11 W PUBLIC REARING - APPEAL - FICKER m DENTED
Mayor Coen announced that this was the day and, hour set for a
public hearing on an appeal by William P. Fi_eker to the denial by
the Planning Commission of Zone Casa No. 68-11, located on the
east: side of Brookhurst Street, 775 feet north of Adams Avenue,
and directed the Clerk to read the legal notice.
The Clerk read notice of public hearing on Zone Case No. 68-11,
as published in the Huntington Beach mews on April 18, 1968, setting
the hour of 7:30 P.M., or as soon thereafter as possible, on
Monday, the 6th dais of May, 1968, in the Council Chamber of the
Civic Center, Runti.ngton Beach, California, as the time and place
for a public hearing on an appeal to the denial by the City Planning
Commission of Zone Case 68-11, for change of zone from Re' Two
Family Residence District and R3 Limited Multiple Family Residence
District to C2 Community business District, with a 50 foot: setback from
the ultimate right-of-way.
The Clergy informed the Council that they had been provided with copies
of the Planning Secretary's transmittal, recommending denial, and
stated that he had received no communications or written protests
other then the letter of appeal.
Following; a resume' by the Planning Department, Mayor Coen declared
the hearing open~
Mr. John Elliott, representing the applicant, addressed the Council
and discussed the reasons for the request for the acne changer
Mrs Ralph Alley., representing Foodmaker Inc., addressed the Council
and expressed his favorable feelings on the zone change, -
Mr, ,ferry Malloy, 1.0052 C<uttysark Drive, addressed the Council and
expressed his disapproval to the zone change, and requested that
Council deny the request.
There being no one further to speak on the utter, and there being
no further protests filed, either oral or written, the hearing was
closed by the Mayor.
On motion. by Green, Council sustained the decision of the Planning
Commission and denied Zone Case No. 6 -1.1. Motion carried.
TER PLAN AMEND1,4 NT m
68-° PUBLIC _HEART W APPROVE
Mayor Coen announced that this was the day and hour set for a public
hearing on Faster Flan Amendment No. 8-2. and directed the Clerk
to read the legal notice.
The Clergy read notice of public hearing on Master Flan Amendment
Ho� 6 - 1g as published in the Huntington Beach Nees on April 18,
1968, setting; the hour of 7 0 30 P.M., or as soon thereafter as
possible, on Monday, the 6th dais of May, 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 Master Plan. Amendment identifying non-structural blighted areas
within the Cite of Huntington Beach.
The Clerk inforned the Council that they had been prodded with copies
of the Planning Secretary's transmittal, recommending approval, and
stated that he had received no coramunications. or written protests to
Master plan Amendment No. 68-2.
Mr. Floyd helsi.to, representing the planning Department, addressed
the Council and presented: a report or. the blighted areas within the
City.
Mayor Caen declared the hearing open..
Mrr Joseph S. Ferm, 17581 Gothard Street, City, addressed the Council
and requested information on this item.
Mr. Hobert Dingwall, Home Council representative, addressed the Council
and informed them of the Home Council's endorsement of this proposed
Master Plan Amendment,
J ;;
Page #17 m Minutes m May 6, 1968
There being no one further to speak on the matter, and there being
no furthers protests filed, either oral or written, the hearing was
closed by the Mayer.
On motion by Green, Council approved Master plan. Amendment No. 65-2,
.and directed the City Attorney to prepare a Resolution adopting
same. Motion carried.
The Clerk read Resolution No. 2743 by title - "A RESOLUTION Of
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A
SURVEY AREA FOR STUD' PURPOSES TO DETERMINE IF A REDEVELOPMENT
PROJECT IS FEASIBLE,"
On motion by Green, Council waived further reading of Resolution
No. 2743, and passed and adapted same by the fall ling roll call
vote,
AYES- Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES, Councilmen: None
ABSENT. Councilmen: Done
ORDINANCE 1408 _- PUBLIC HEARING - ADOPTION _UNIFO 1 MECHANICAL COD
Mayor Coen announced that this was the day and hour set for a
public hearing; on Ordinance No. 1408 - "AN ORDINANCE OF THE CITY
OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY REPEALING CHAPTER 63 THEREOF AND ADOPTING A NEW CHAPTER 83
TO PROVIDE FOR THE ADOPTION by REFERENCE OF THE UNIFORM MECHANICAL
ODE, BEING VOLUME 11 OF THE UNIFORM BUILDING CODE, 1967 EDITION
AND AMENDMENTS "THERETO, PRESCRIBING MINIMUM STANDARDS FOR HEATING,
VENTILATION, CONFORT-CODLING SYSTEMS AND REFRIGERATION SYSTEMS,"
The Cleric read notice of public hearing on Ordinance No. 1408, as
published in the Huntington beach News on April 18, 1968, setting
the hour of 7:30 P.M., on as soon thereafter as possible, on Monday,
the 6th day of May, 1966, in the Council Chamber of the Civic Center,
Huntington Death, California, as the time and place for a public
hearing for the purpose of considering Ordinance No. 1408 of the
City Council of the City of Huntington Peach relating to the
adoption of a Uniform Mechanical Cade
The Clerk informed the Council that he had received no co=.nnications
or written protests an Ordinance No. 1468
Mayor Coen declared the hearing open.
There being no one present to speak an the muter, and there being,
no protests filed, either oral or written, the hearing was closed
by the Mayor.
On motion by Shipley,
NoR 1408, and passed
vote
AYES: Councilmen:
NOES- Councilmen;
ABSENT: Councilmen:
Council waived further reading of Ordinance
and adopted same by the following roil call
Shipley, Bartlett,
Green, Coen
None
None
McCracken, Kaufman, Matney,
Page y1-1g W Minutes - May 6, 1968
ORDINANCE NO 1409 µ PUBLIC HEARING N ADOPTION OF UNIFORM PLUMBING BODE
Mayor Coen announced that this was the day and hour set for a public
hearing on Ordinance No. 1409 w "AN ORDINANCE OF THE CITY OF HUNTING -
TON EACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING
CHAPTER 84 THEREOF AND ADOPTING A NEW CHAPTER 84 TO PROVIDE FOR THE
ADOPTION BY REFERENCE OF THE UNIFORM PLUMBING CODE, 1967 EDITION, AND
AMENDMENTS THERETO."
The Clerk read notice of public hearing on Ordinance No. 1409, as
published in the Huntington Beach News on April 18, 1968, setting the
hour of 7:30 P.M., or as soon thereafter as possible, on Monday, the
6th day of May, 1968, in the Council Chamber of the Civic Centers
Huntington Beach, California, as the time and place for a public hearing
for the purpose of considering Ordinance No. 1409 of the City Council.
of the City of Huntington Beach relating to adoption of the Uniform
Plumbing Code,
The Clerk informed the Council_ that he had received no conimunications
or written protests on Ordinance No. 1409
Mayor Coen declared the hearing open
There being no one present to spear on the matters and there being no
protests filed, either oral or written, the hearing was closed by the
Mayor.
On motion by Bartlett, Council waived further reading of Ordinance
No. 1409, and passed and adopted same by the following roll call.
vote:
AYES- Councilmen.- Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES,. Councilmen: done
ABSENT Councilmen: None
90 2725 - PUBLIC HEARING - PIPELINE
Mayor Coen announced that this was the day and hour set for a public
hearing on Resolution No. 2725 of the City Councils a Resolution of
Intention to grant franchise to Standard Gas Company, and directed the
Clerk to read the legal notice.
The Clerk read notice of public hearing on Resolution No. 2725, as
published in. the Huntington Beach, Heaps on the lgth day of April, 1968,
setting the hour of 7:30 P.M., or as soon. thereafter as possible, on
Monday, the 6th day of May, 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 Resolution of Intention
No. 2725 to grant franchise to Standard Gas Company to lay steel
pipeline in Indianapolis Avenue between Magnolia and Bushard Streets
for a term of 50 years
The Clerk informed the Council that he had received no communications
of written protests to Resolution No. 2725.
Mayor Coen declared the hearing open
411, .. 1,
Page #'19 m Minutes m May 6, 1968
On Notion by Kaufman, Council continued the hearing on this matter to
the meeting of May 20, 1968. Motion carried.
{1` r
ASSESSMENT DISTRICT No 6701 - PUBLIC HEARING - APPROVED
Mayor Coen announced that this was the day and hour set for
public hearing; to 'tear protests on proposed assessments i_-n Assessment
District No. 6701 for the improvement of street and right-of-way
in. Marina View bane and Orion Drive, and directed the Clerk to
read the legal notice
The Clerk read notice of public hearing as set forth in the "Notice
of Filing of Assessment. and Time of hearing Thereon" m Assessment
District No. 6701, as published in, the Huntington Beach e-,%xs can
April 4 and April 11, 1968, setting the hour of 7.30 PrM. or as
soon thereafter as possible, on Monday, the 6th day of May, 1968,
in the Council. Chamber of the Civic Center, Huntington Beach,
California, as the time and place for a public hearing for hearing
protests to the assessments made and to the work done in Assessment
District No. 6701.
The Clerk presented the "Affidavit of Posting of Notice" and the
"Affidavit of Posting of Notice." and the "Affidavit of Mailing
Notices" to all property yawners included within said district.
Mayor Coen declared the hearing open
Mr. James Wheeler, Director of public Works, presented
Mr. Donald Stevens, Civil. Engineer, who summarized the Engineer's
Investi,ation. Report.
The Clerk read a couimu- ication from the Director of Public Works
stating that bids for Assessment District No. 6701 had been opened
;at 9 00 AM. , on Monday, the dth of May, 1968, inthe Council. Chamber
of the Civic ;enter, li ntington Beach, California, by the City
Clergy, City Attorney, and the Director of Public Works, and that
only one bid had been received from Sully Miller Contracting Co.
in the amount of $21., 918 s d5 o Mrs Wheeler recr ended that. the
Council reject all bids and readvertiae for same.
On motion. by Green, Council rejected all bids received on May 6, 1968,
for Assessment District No, 6701, and ordered. resolution No. 2795
deleted from the agenda. Motion carried.
On motion by Shipley, Council directed the City Clerk to readverm
tine for bids for Assessment District No. 6701, with bids to be
received 'day June 3, 1968 < Motion carried
The Clerk informed the Council that he had received no written
protests to the Assessments in Assessment District No. 6701,
The Mayor stated that Council would hear and act on oral protests
Mr. Tern. Calvan, representing: the Property Management Dept. of the
CounXy of Orange, who own property in the Assessment District.,
addressed the Council and requested clarification on the assessed
valuation of the County owned lots. Mr. Stevens was directed to
meet with Mrs Callan to discuss the situation.
Page #20 - Minutes W May 6, 1968
There being no one further to speak can the matter, the hearing was
closed by the Mayor.
The Clerk read Resolution Now 2733 by title m "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF ` UNTI GTON BEACH DETERMINING FEASIBILITY OF
PROJECT, WAIVING DEBT LIMITATION, AND OVERRULING PROTESTS w ASSESSIAENT
DISTRICT NO. 6701."
Can motion. by Green, Council waived further reading of Resolution No. 2733,
and passes and adopted same 'by the following roll call ,rote
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matnoy,
Green, Coen
NOES: Councilmen: Sion.
ABSENT- Councilmen- Saone
The Clerk read Resolution No. 2734 by title - "A RESOLUTION OF THE CITY
COUNCIL OF 7 E CITY OF HUNTINGTON BEACH ORDERING WORK, ASSESSMENT
DISTRICT NO. 6701.31
On motion bV Green, Council. waived further reading of Resolution No.
2734) and passed and adopted same by the following roll call vote-
AYES- Councilmen: Shipley, Bartlett, McCracken, Kaufman., Matney,
Green, Coen.
NOES- Councilmen: None
ABSENT: Councilmen: None
2721
Mayor Coon announced that this was the day and hour set for a public
hearing on Resolution No. 2721 of the City Council, declaring a
nuisance to exist In the fore of weeds, and directed the Clerk to
road the legal notice
The Clerk rears notice of public hearing on Resolution No. 2721 of the
City Council, as posted conspicuously along, all the streets and
property within the district described In said Resolution, setting the
hour of 7:30 P,M. , or as soon thereafter as possible, on Monday, the
6th day of May, 1968, In the Council Chamber of the Civic Center,
Huntington Beach, California, as the time and place for a public hearing
on a declaration that a nuisance exists and providing for the abate-
ment thereof.
The Clerk informed the Council that he had received no comunications
or written protests to Resolution No. 2721, of the City Council,
proposing to abate the -weed niusance, and read the Affidavit of Posting
Notices to Destroy Weeds which had been executed by the Street
Superintendent.
Mayor Coca declared the hearing, open,
`shore 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.
41
Page #21 - Minutes - May 6, 1968
On motion by Bartlett, Council authorized the Street Superintendent
to proceed with the abatement of the weed nuisance in the City.
Motion. carried.
i I T-,'
NOTICE OF VIOLATION - SATTERWHITE
Mr. James Satterwhite American Stone Products., 19731 Beach Blvd.,
City, addressed the Council and discussed the Notice of Violation
he has received due to the 50 foot setback on his property, in
regard to the beautification ordinance, Mr. Satterwhite -was
referred to the Director of Building and Safety for information
on the _notice. There was no action taken on this matter.
-31
HOMES COUNCIL - ULI COMMITTEE
Mr. Ben Londeree, President of the I -lame Council, addressed the
Council and requested the Council's consideration of placing a
member of the Home Council on the ULI Citizen's Steering Committee.
No action. was taken on this matter.
Tl
SYNDICATE 3000 - COVELL - INVITATION
Mr. Gilbert Covell,, manager of Syndicate 3000, a business on Ocean
Avenue, addressed the Council and requested the Councilmen to
visit his business establishment prior to the May 20th meeting.
SOUND SYSTEIVI - COUNCIL CHAMBER
On motion by Matney, Council directed the City Administrator to
lease an adequate sound system for the Council Chamber, as soon
as possible. Motion carried.
EXECUTIVE SESSION
Council adjourned to an Executive Session at 12:50 A.M. The meeting
was reconvened at 1:45 A.M.
411
TRRASITRER'S DEPARTNFNjLT
On motion by Kaufman, Council directed the Administrator to confer
with the City Treasurer and submit a report to the Council. on the
reorganization of the Treasurer's Department. Motion carried.
ADJOLTRNMFNT
On motion by Coen, the regular meeting of the City Council of the
City of Huntington Beach adjourned. Motion carried.
Paul tines
City Clerk and ex-officio Clerk
of the City Council of the City
ATTEST: of H.Wltnlrl tOn bekach n q
'9
Alvin M. Coen
Mayor
PaM C. Jones City (',Ierk
414