HomeMy WebLinkAbout1968-05-20Council, Chau�h6k,, 'Civic GeAter
Huti oh' Maeh, P l fo is
,da_v., May '0, 16
Mayor Coen called the regular meeting of the City Council of the City
of Huntington Beach to ,order at 4: 0 PM.
The Pledge of Allegiance was given by all present in the Council
Chamber.
ROLL CALL
Councilmen Present; -Bartlett, McCracken, Kaufman, > Iatney, Green,
Coen
Councilmen Absent: Shipley
MINUTES
On motion by Green, the minutes of the regular meeting of May 6, 1968,
as prepared and amended.,and the minutes of the spacial meeting of
May 9, 1968, as prepared by the City Clerk, were approved and
adopted. Motion carried.
FINAL TRACT MAP NO 6317 m RAAB REALTY CO
The Clerk presented a transmittal from the Planning Director sub-
mitting final form of Tract I -lap No. 6317 for adoption as follows:
Developer; Raab fealty Company; Location: south of,Garfield
Avenue, approximately 651 feet west of Magnolia Street; Acreage:
17.254; Lots: 90; that the map had been certified by ,,the Director
of Public Works and the S-ecretary to the 'Planning Commission ,to be
true and correct in accordance with provisions ;of the City Subdivi-
sion aion Code.
The City Council may adopt 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, engineeringland
inspections,
2. Deposit of Park and Recreation Fees
3 v Band for improvements
4w Signature of agreement,
5. Certificate of insurance
6. Bond for monuments.
e Approval_ from County Surveyor,
8. Deed for underground water rights
On motion by Kaufman, Council accepted offers of dedication as shown
can Final Map 6317, and adopted the map subject to conditions stipu-
lated by the Planning Commission. Motion. carried,
The Clerk presented a transmittal from the planning Director submit-
ting final farm of Tract ,Map 6494 for adoption as follows, Developer.,
Hotel Kingsway Operating Company; Location: 712 feet east of Beach
Boulevard, adjacent to San Diego Freeway on the north; Acreage: 5o 8
Lots: 13; that the map had been certified by the Director of Public:
Works and the Secretary to the planning Commission to he true and
correct in ,accordance with provision of the city subdivision Code,
The Cite Council may accept dedications as shown can 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
zl., Deposit of fees for water, se-�,�er, drainages engineering and
inspections.
2 � Deposit of park and Recreation Fees.
3 : Band for i.mpi-ovements t
4, Signature of agreement,
: Certificate of Insurance„
6. Bond for monuments
7 s ,approval from County Surveyor.
8. Deed for underground eater rights.
On notion by Kaufman, Council accepted offers of dedication as shown
on Final Map 6494, and adopted the map subject to conditions stipulated
by the Planning Corm.ission. Motion carried.
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The Clerk presented a transmitt��l from the Planning Department of
Conditonal Exception No. 68-12 m on Tentative Tract 5841 - Fashion
Homes,, Incorporated, located on the southwest corner of Atlanta Avenue
and Brookhurst Streets The Planning Commission recommended approval.
On emotion by Kaufman, Council directed the City Attorney to prepare a
Resolution approving UV 68-12, with conditions as stipulated by the
Planning Conni.ssiono Motion carried.
CODE AlvIENDMENT NO 68-4 -TRAILER PAS
The Clerk presented a transmittal from the planning Department of
Code amendment No. 68-4-,, an amendment to Division 9 of the Huntington
Beach Ordinance Code proposing to allo-w home dccupations in trailer
parks. The Planning Commission recommended approval,
On motion by Kaufman, Council approved Code Amendment No. 6 -4p and
directed the City Attorney to prepare an Ordinance amending; ;the
Huntington Beach Ordinance Code Motion carried.
The Clerk presented a transmittal from the Planning Department of
Code: Amendment No, 68-5, an amendment t8 Division 9 of the Huntington
Beach Ordinance Code proposing to change filing fee to $10.00 and
amend thy: public hearing, procedure for Site Plan applications,
Page 3 - Minutes -Play 20, 1968
On motion by Kaufman, Council approved Code ,Amendment No. 6 m5, and
directed the City Attorney to prepare an Ordinance amending the
Huntington Beach Ordinance Code, Motion carried,
r 1� %
P C REPORT - BUILDING AT 01 MAIN STREET
The Clerk presented a communication from the Planning Commission
recommending approval, of the remodeliTag of the existing structure
at 201 Main Street,, and also a recommendation that the Council
consider parking deficiencies in the downtown area and provide an
incentive for future development.
Mr. :fan Gillis, owner of the subject building, addressed the Council
and requested Council's approval of the proposed plans presented to
the Planning Commission and the Council, and not just the rem -ode lin ;
of the existing building.
On motion by McCracken, Council approved the alterations and additions
to the building at 201. M-ain- Street, subject to the applfcaht
obtaining a Use 'parlance with fees therefor being waived,,and with
the condition that the applicant cooperate in. the formation of a
parking district. Motion carried,
PARKING - DISTRICT
On motion by Bartlett, Council directed the Planning Commission and
staff to study the possibility of a parking district in the downtown
.area and make a report to the Council on same. Motion carried
VARIANCE .APPLICATION ® POLICY STATEMENT.
The Clerk presented a request from the Planing Comission that
Council set a deadline of June lst, after which no further consider-
ation would be given to subdividers' variances on tentative tracts
which comply with the previously adopted policy statement.
r, Pale pwin, manager of the Chamber of Commerce, addressed the
Council and requested the present poliev statement remain in effect
until they new Subdivision Ordinance becomes effective.
On motion by Kaufman, Council directed that the present policy be
continued until such time as the city enacts a new Subdivision
Ordinance. Motion carried
The Clerk presented Arterial Highway Financing ,.Agreements 1#433
for the widening of Goldenwest Street from Pacific Coast highway to
Varner Avenue, and j#435for the widening of Springdale Street. from
Heil .Avenue to earner Avenue.
On motion by Kaufman, Council approved the two .Arterial. Highway
Financing Agreements, and aut1lori ed the Mayer and City Clerk to
execute said Agreements. Motion carried.
Pate #, M n€ites - May 20, 1968
� ,s "� � o
STUDY REPORT
The Clerk presented a communication from the Public Works Department
requesting authorization to transmit a City Street Deficiency Study
Report to the: State of California as required by Section 2156 of the
California Street and Highway Cody:.
On motion by Kaufman, Council directed the Directors of Public Works
to tranaa-nr.t the City Street Deficiency Report to the State. of
California. Motion carried
D.'±)XA"rI0t ()I M R I ` R. A ,: 5� Tel:
The Clerk presented a communication from the Director of Public Works
recommending acceptance of dedicated improvements, authorization for
release of the Improvement Bond.) and termination of the Three -Party
Agreement and Subdivision. Agreement in Tract No,, 5601 m Alco Pacific
Construction Company.
On motion by Kaufman, Council accepted improvements dedicata�, ..for
public use in Tract No,, 5601, authorized the release of Improvement
Bond and termination of the Three -Party Agreement ,and the Subdivision.
Agreemient, and directed that the developer be notified by the City
Clerk and the bonding company be notified by the City `treasurer.
Motion carried
v�� p-S •.:
NO 6.i..1'. � ',Qu":
The Clerk presented a transmittal from the Public Works Department of
an agreement to reimburse Guy Cherry for a portion of costs in the
construction of an off -site sewers main in Beach boulevard, in conjunc-
tion. with development at :18.5.52 Beach Boulevard.
On motion by Kaufman, Council approved Reimbursement Agreement No.
8-S2, and authorized the Mayor and City Clerk to execute same.
Motion carried,
A - \t%
E...:..I IS ION AGR TICi, 6283
The Clerk presented a transmittal from the Director of Public Works
of Monument Bond, Improvement Bond, and Subdivision Agreement for
Tract No. 6283 - Armour Building Company.
On motion by Kaufman, Council accepted Monument Bond No. 8SM-158-396,
Improvement Bond No. 8SM-158-395 - American. Motorists Insurance
Company, approved Subdivision Agreement for Tract No. 6283; , and
authorized the Mayor and City Clerk to execute the document on behalf
of the City. Motion carried.
&' "I';�
RES 4,6 2755 - INTENTION TO VACATE 17TH STREET
The Clerk read Resolution No,. 2755 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENTION T0.1FACATE A4 PORTION
OF SEVENTEENTH STREET."
Councilman Kaufman, rrade a motion to waive further reading and adopt
Resolution No, 2755, but withdrew his motion before,it was voted upon..
Page #S s MI-nutea - May 20, 1968
Following further discussion with the Assistant Director of Public
Works, Council deferred any action on this item to the meeting of
June 3, 1. 68 a Motion carried,
�-4
CLAIM_ NO 15-68 m JOYCE ANNE WILSON
The Clerk presented a claim from Joyce die Wilson for alleged
personal injuries and property damages Q sustained on or about
February 5, 1968, in the vicinity of Coldenwest. Street and
Warner Avenge
On motion by Bartlett, Council denied the claim filed by
Joyce Anne Wilson and referred same to the City Attorneys and
the City' insurance Carrier, Motion carried.
.4
C T A IM NO 1.6 - 6 8 - RCBERT A. EDGEC CME
The Clerk presented a claim from Robert A,>Edgecomh for alleged
damages to automobile caused by a City. vehicle
On motion by Bartl.ettp Council denied the claim filed by
Hobert A. Ed ecomb and referred same to the City Attorneys and the
City' Insurance Carrier, Motion carried.
� � W �,!
NOTICE OF C%TPLETION - COBABE BRCS
The Clergy ;presented a communication from the Building Department
Stating that work on the installation of the sprinkler system at
the Pavalon Building had been satisfactorily completed, and
reconmendingCouncil accept the work on said project.
On motion by Green, Council accepted the sprinkler system work an
the Pavalon Building, completed by Cobabe Brothers, and directed
the City Clergy to file a Notice: of Completion with the Orange
County Recorder, Motion carried,
/
MINA
The Clerk gave Ordinance No. loll d second reading by title - 'FA
ORDINANCE OF THE CITY COUNCIL CE TRE CITY OF HUNTINTON BEACH
ELATING TO ZONE CASE NO. 65-5 COVERING REAL PROPERTY LOCATED ON
THE SOUTH SIDE OF ATLANTA AVENUE, EAST OF BROOKHURS`I; AMENDING THE
HUNTINGTON BEACH ORDINANCE CODE BY RECLASSIFYING DMm19 - (Secti.onal.
District Map 17-6-10) ,"
On motion by Greens Council waived further reading of Ordinance
No. mall., and passed and adopted same by the following roll call
vote,
AYES: Councilmen.; Bartlett, McCracken., Kaufman, Matney, Green
Coen
NOES- Councilmen: None
ABSENT: Councilmen: Shipley.
Page Q Minutes .m May 20, 1968
1412
The Clerk gave Ordinance No. 1412 e. second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
ELATING TO ZONE CASE NO 8-8 COVERING REAL PROPERTY LOCATED ON THE
SOUTH SIDE OF GARF'IELD AVENUE AND EAST OF MAGNOLIASTREET; AMENDING
THE HUNTINGTON gEACH ORDINANCE CODE By RE-CLASSIFYING DM-6 (Sectional
District Map 6-6-10) ,,L
On motion by Green, Council waived further reading of Ordinance No1412,
and passed and adopted same by thifollowing roll call vote:
AYES; Councilmen: Bartlett, McCracken, Kaufman, Matney, Green, Coen
NNE 9 Councilmen; None
ABSENT..•-t Councilmen; Shipley
�
The Clergy. gave Ordinance No. 1413 a first reeding by title - "A
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY REPEALING SECTION 1421 Q OF CHAPTER 14, ARTICLE 14
PERTAINING TO THE SALARY OF THE CITY ATTO HEM, '
. motion by Barltett, Council warred further reading of Ordinance
No. 1413. When put to a Grote, the motion passed unanimously.
4-4 -q*
i3 J:'a.F.314114 a t:...i'k aw.CODE
The Clerk gave Ordinance No. 1414 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE .L�•Y REPEALING CHAP "ER 41, ARTICLE 410,411, AND 412,
ADD ENACTING A NEW CHAPTER- 41, ARTICLE 410 TO ADOPT THE UNIFORM FIRE
CODE1 1967, EDITION AND APFRE DI S AWE, AND AMENUMENTS THERETO
Can motion by Kaufman, Council waived farther reading of Ordinance
No1414. When put to a vote, the motion passed unanimously.
Council set a public; hearing on. this Ordinance for the meeting of
June 17, 196& Motion carried.
RESOLUTION
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The Clerk read Resolution No. 2747 her title - "A RESOLUTION OF TH.E
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE RATE
OF 751 FOR PARKING AUTOMOBILES IN THE BEACH PARKING LOT."
On motion by Bartlett., Council warred further reading of Resolution
No. 2747, and passed and adopted sari By the following roll call. vote
AYES: C ouncilmen z Bartlett, McCracken, KaufmAn, Matne:y, Green, Coen.
NOES: Councilmen, None
ABSENT: Councilmen: Shipley
t _A�
RESO UTION NO 748 - ADOPTED m REPAIR-1k1UN1UIPAL .PIER
The Clerk read Resolution No. 2758 By title - 'FA RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH REE ICI" ING -AND DECLARING THE
URGENT NECESSITY FOR PRESERVING LIFE, HEALTH AND PROPERTY,; AND AUTHORIZING
THE LETTING OF A CONTRACT FOR REPAIR OF TH ' L"N1C IPAL PIER WITHOUT
ADVERTISING FOR BID a'r
On motion by Kaufman, Council waived further reading of Resolution No.
2748, and passed and adopted same by the following roll. cell € ote
AYES: Councilmenq Bartlett, McCracken, Kaufman, Matney, Green Coen
NOES; Councilmen: None
ABSENT o Councilmen: Shipley
Page # 7 - Minutes m May 20, 1968
IR' SOLUTION NO 2749
The Clerk read Resolution No. 2749 by title - "A RESOLUTION TION LAN THE
CITY COUNCIL OF THE CITY OF HUNTINGTON 'BEACH REQUESTING THE PACIFIC
FIRE RATING BUREAU TO CONDUCT GRADING SURVEY."
On motion by Kaufman, Council waived further reading of Resolution
No. 2749, and passed and adopted same by the follming roll call
vote:
AYES- Councilmen- Bartlett, McCracken, Kaufman, Matney, Green,
Coen
NOES- Councilmen: Nona
ABSENT- Councilmen. Shipley
The Clark read Nas+altuion No. 2750 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITE` OF HUNTINGTON BEACH APPROVING AMENDMENT
NO 68-2 TO THE MASTER DEAN OF SAID CITY, IDENTIFYING NONSTRUCTURAL
BLIGHTED AREAS."
On motion by Kaufman, Council waived further reading of Resolution
No. 2750, and passed and adapted same by the following roll ,call voted
AYES- Councilmen. Bartlett, McCracken, Kaufman, Matney, Greens Coen
NOES- Councilmen. Nona
ABSENT- Councilmen. Shipley
t( ._ r � fl
The Clerk reach Resolution No. 2751 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH. APPROVING CONDITIONAL
EXCEB` ION NO 68 - 9 RELATIVE TO TENTATIVE TACT NO 6 57 5 � "
Cki motion by Kaufman, Council waived .further reading of Resolution
No. 2751, and passed and adopted same by the following roll call vote
AYES- Councilmen- Bartlett,
NOES- Councilman- Nona
ABSENT: Councilmen. Shipley
McCracken, Kaufman, atnay)Green, Coen
1(�-aS
RESOLUTION NO 2752 m_ ADOPTED__- FIRE TAX RggUIREMENTS
The Clerk read Resolution No. 2752 by title m "A RESOLUTION OF THE
CITY COUNCIL OF THE 'CITE` OF RUFfIN TON BEACH RE UESTING THE COUNTY
BOARD OF SUPERVISORS TO DELETE ALL AREA WITHIN THE CITY OF HUNTINGTON
BEACH FROM THE COUNTY STRUCTURAL FIRE TAX FOR THE FISCAL YEAR 1968-6%'"
Can Notion by Kaufman, Council waived further reading of.Resolution
No. 2752, and passed and adapted same by the following roll call vote
AYES- Councilmen: Bartlett, McCracken, Kaufman, Matney, Gratin, Coen
NOES. Councilmen: Nona
ABSENT- Councilmen. Shipley
Page #8 - Minutes a May 20, 1968
" a0
RESOLUTION NO 2753 - ADOPTED - CE 8-1
:the Clerk read Resolution No.. 2753 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING CONDITIONAL E<XCE?'TIONAL
NO, 8-17 RELATIVE TO TENTATIVE TRACT No 6331."
Ce motion b Kaufman, Council waived further reading of Resolution
No, 2753, and passed and adopted same by the following roll gall votes:
AYES : Councilmen: Bartlett, McCracken, Kaufman, Matney, Green., Coen
NOES: Councilmen: None
ABSENT: 'Councilmen: Shipley
0V ,, T:
RESOLUTION O 2754 f�,'«�.Et�� m. MAYOR AND CLERK
ERK
The Clerk read Resolution No2754 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF h'UNTINGTON BEACH AUTHORIZING THE MAYOR AND
CITY CLERK. TO EXECUTE CITY DOCUMENTS BY USE OF FACSIMILE SIGNATURES.''
On motion by Kaufman, Council waived further reading of Resolution
No2754, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney, , Green, Coen
NOES: Councilmen: ncilmen. None
ABSENT: Councilmen; Shipley
H
RESOLUTION NO 2756 m ADOPTED - CIVIL DEFENSE
The Clerk read Resolution No. 2756 by title - Q RESOLUTION OF THE CITY
COUNCIL IL OF THE CITY OF HUTI`INGTON BEACH AUTHORIZING CERTAIN CITY
OFFICIALS TO REPRESENT THE CITY IN EXECUTING DOCUMENTS IN RELATION TO
CIVIL DEFENSE.,''
n motion by Kaufman, Council waived further reading of Resolution.
No. 2756, and passed and adopted same by the following roll. call Grote
AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney, Careen, Coen
NOES: C ounc i lme n a None
ABSENT: Councilmen: Shipley
RESOLUTION NO 057 a ADOPTED m SURPLUS FEDERAL PROPERTY
The Clerk read Resolution No. 757 by title - A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HDNTINGTON BEACH F,EQUESTTNG ELIGIBILITY
TO RECEIVE SURPLUS FEDERAL PROPERTY FOR CIVIL DEFENSE PURPOSES UNDER
PUBLIC LAW 655, 84th CONGRESS (70t.h STAT, 4 3) .iv
Can motion by Kaufman, Council waived further reading of Resolution
No. 757, and passed and adopted same: by the following roll call Note
AYES: Councilmen; Bartlett.,
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
McCracken, Kaufman, Matney, Green, Coen
Page #9
,a, Minutes -
May 20,
1968
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aC�`��.}i `�• �, Fita ` _;� Yi tii� T -.�0_Zy.
The Clerk reed Resolution No. 2758 her title m "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING E 'S AL
SIGNATURES OF FRANK B . ARGUELLO AND EL1400D A. BERRY.?'
On motion. by Kaufman, ,Council waived farther reeding of Resolution
No� 2758, and passe and adopted same by the following roll call vote -
AYES: Councilmen, Bartlett, McCracken, Kaufman, Matney, Greer., Coen
NOES- Counel.lnen < None
ABSENT, Coun•eilmen e Shipley
7j?.4,a�. e{� i�i�a a...i'�5.?�NW-�*x.
r . .> . :ION NO 2 15 Y ♦ a ..:.. ., r f
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The Clerk read Resolution No. 2759 by title m "A RESOLUTION OF THE
CITY COUNCIL UT THE CITY € F HUNTINGTON BEACH AUTHORIZING >EXPENDITURE
OF MONEY FROM DRAINAGE DISTRICT 7G FUND."
On motion by Kaufman, Goonol.l waived further reading of Resolution
No, 2759, and passed and adopted same by the following roll call vote
AYES: Councilmen: Bartlett, McCracken, Kaufman, Matn y, Green, Coen
NOES: Councilmen: None
ABSENT- o- noilmen K Shipley
%q
RESOLUTION NO 2760 —ADOPTED DaTELOPMEN ' POLICY
The Clark read Resolution No. 2760 by title -"A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING ITS POLICY FOR
ICE DEVELOPMENT OF THE BEACH AREA BETWEEN BEACH BOULEVARD NORTH
TO THE BLUFFS IN THE C ITY Q Q t
On motion by Kaufman, Council waived further reading of Resolution
No,. 2760, and passed and adopted same by the following roll. call vote:
AYES. Councilmen: Bartlett, McCracken, R•auf •an, . etney, Green, Coen
NOES. Councilmen: None
ABSENT. Councilmen: Shipley
a `.h'CO.a. as fix. •+. C)CEA,Nl V ., \.W 3.t ` �' � k �.'., i.• t,
The Assistant City Adiministrator informed the Council that the Ocean
View Mushroom Corporation on Goldenwest Street is in the process of
acquiring acreage conposed of postage stamp lots adjacent to their
property. In, this area the city own `ry.• two of these small lots with
an appraised value of $1985.009 The Mushroom Corporation has
requested permission to purchase these lasts.
Council -man. Bartlett made a motion to accept the offer of the Mushroom
Corporation and sell the subject lots, but withdrew his motion before
it was voted upon.
On motion by Bartlett, Council deferred action on this matter to the
meeting of June 3, 1968. Motion carried.
Page #10 - Minutes - May 20, 1968
o
POLICE VDEPART1y ENT ;MNNIUAL
The Assitant City Administrator presented copies of a recently amended
Police Department manual of Rules and Regulations, and recommended the
Council instruct the Attorney to prepare. a Resolution adopting these
rules
Can motion by McCracken, Council directed the City Attorney. to prepare
a Resolution adopting the Police Deaprt€reent Manual of pules any;
Regulations, Motion carried.
qu
PURCUASE PROPERTY C7O HARD STREET
The Assistant City Administrator discussed with'; the Council a proposal
to purchase a 131 acre postage stamp parcel an the guest side of
Gothard Street south of Warner Avenue for a future Central City Yard,
at a cost of $15,000 per acre,
On motion. by Bartlett, Council deferred action on this item to
June 3, 1968 to allow the Director of public Works to study the soil
conditions ind report. to Council, Motion carried.
BUDGET SESSIONS
Mayor Coen caller: informal meetings of the Council as a committee
of the Whole for Tuesday, May 21, 1968, and Wednesday, May 22, 1968,
at 700 K& In the Administrative Annex to conduct Budget sessions.
10A
CIVIL DEFENSE - REPLACEMENT
The Assistant City Administrator introduced Mr. Charles V a Ciol tier
s-L.- A
ho will }h::> the palace of Claude Jones as Assistant Defense Director.
Councilman Green, as chairman of the Huntington Beach Elementary
School District property Committee, presented a letter received from
the School, District indicating a starting price of $1,500,000 for
the Dwyer School. Site:. It was Mr. Green's recommendation that the
Site no longer be considered as a proposed civic center site
Mayor Coen received the letter from the Huntington Beach City
School District, and ordered same filed by the City Glares
MIC CENTER SELECTION w- ULI REPORT
Councilman Matney made a motion to direct the Civic Center Sub
Committee ittee of the Cuban Land Institute Committee to submit to the
Council their report on the proposed Civic :enter sites no Later
than May 6, 1968, and requested the Mayor call a meeting of the
Council, the ULI Committee and the Planning Commission on Mondays
May 27, 1968 When put to a vote, the motion failed.
Mayor Caen called a meeting of the Council as a Committee of the
Whole for Thursday, June 6th, 1968, at 7:00 P,Ms to meet with the
ULI Committee and Planing Commission on the proposed civic center
site,
Page #11 - minutesMay 20, 1968
RECESS
Mayor Coen called
was reconvened at
a recess of the Council at 6:1.3 P.M,
7 : 30 P "M a by the Mayor,
- GOLDE
The meeting
The Clerk presented a letter from the Junior Wo gan"s Club requesting
that the City preserve the fresh eater lake at the corner of
Coldenwest Street and Talbert Avenue for beautification purposes as
well as to provide outdoor recreational facilities,
Mayor Caen received the letter from the Junior Woman' Club and
ordered same filed by the City Clerk,
nQUESI COUNCIL STAND m FREEWAY ROUTE
The Clergy presented a letter from Iro Larry L. Curran, representing
the Concerned Citizens Committee, requesting the Council take a
stand prior to May 21, 1968, on the adoption of the Red Route, or
some modification thereof, and submitting a peti.titon with 2,879
signatures,
Mayor Coen received the letter fron Mr. Curran and ordered same filed
by the City Clerk,:
APPLICATION - RENEWAL OF ENTERTAINMENT PERMIT
The Clerk presented an application for the renewal of an Entertai-n-
ent Permit for Syndicate 3000, from Covell Productions, 302 Ocean
Avenue, to have entertainment from. 8 PMto 2 A.K. seven days a
week. The Clerk presented reports from the Police Department and
Building Department.
Nero Henry Clearer, Attorney for Covell Productions,, addressed the
Council and stated the reasons subject permit should he issued.
On. n.otion by Green, Council denied the request for an entertainment
permi.t. from Covell Productions, on making a finding that the opera-
tion of the business is detrimental to the public welfare, 'health
and moral of the community, based on information and reeonm-ftendation
submitted to the Council by the Police Deaprtmen.t . Motion carried
The Clerk presented a letter from Nick Cpri.an of Oprian Realty
reporting a possible completion of consolidation of the redevelopment
project at Edwards Street and Slater Avenue by July 26, 1_96 , and
suggesting that the City pick another parcel. with which to .initiate
the re -development project..
Mayor Caen received the letter fkom fro Cpri_an., and ordered same
filed by the City i.ler o
Page # 12 - Minutes May 20, 1968
On motion by Kaufman, Council directed the Planning Department to
proceed with another redevelopment project at this time Motion carried,,
k�
The Clerk presented an application for a business license from Keryl
Vander Walker to operate a retail sales business of importedmerchan-
dise at 464 Ocean Avenue, The police Department discussed this item
with the Council and requested time to investigate the proposed
business,
Councilman Kaufman made a motion to approve the business license and
direct the City Clerk to issue same to Mrs. gander Walker,
Councilman Green made a potion to amend the motion to defer action on
this item to the meeting of May 27, 1968. When pit to a vote, the
motion to amend Councilman Kauf an's motion failed.
Councilman Matnay made a motion to amend Councilman Kaufman's
motion to read approve the business license subject to the approval
of the police Department, Motion carried,.
A vote was taken on Councilman aufman's motion as amended a. to
approve the license subject to the approval of the Police Department,
Motion carried
J;-,
SIGN IN INDUSTRIAL ZONE - BEKINS MOVING & STORAGE
The Clerk presented a letter from Mr, Norman Marshall, representing
Eekins Moving and Storage, informing Council of the omission in the
Huntington Reach Ordinance Code of requirements for advertising
signs in an Ml zone, Since his firm plans to open their new warehouse
on Warner Avenue within the next four weeps, Mr. Marshall requested
consideration on this matter.
On motion by McCracken, Council approved the posting of advertising
signs for the Bekins Moving and Storage warehouse, ,subject to conform-
ance with the, proposed Sign Ordinance, Motion carried,
The Clerk presented Code Amendment Nos 67-26 which had been deferred
from the: meetings of March lg, and May 6, 1968. This amendment to
the code proposes to add Article 976 to the Huntington Beach Ordinance
Code and establishes standards for sign structures and advertising
devices. The planning Commission has recommended approval.
The Clerk presented letters received from Southern California Edison
Company, Pacific Outdoor Advertising CaTpany, the Chamber of Commerce,
the Building Industry Association of California, Inc,, De Guelle &
on's Glass Company and Marcus.iorter,
Mr. Dale: Duna, manager of the Chamber of Commerce, addressed the
Council and discussed the views of the Legislative body of the Chamber
of Commerce, He informed the Council that a meeting was being held
by the Chamber of Commerce in. the Administrative Annex of City offices
at 9:00 A.M. on Wednesday, May 22, 196K
On motion by McCracken, Council deferred any decision on this matter
to the meeting of rune 17th, 1968. Motion carried
Page # 13 - Minutes - May 20, 1968
Mayor Coen announced that this was the day and hour suet for a public
hearing an Zone Case No. 8-2, on property located on the east side
of Cameron Street,, between Slater Avenue and New -man Avenue, and
directed the Clerk to read the legal notice,
The Clerk read notice of public hearing on Zone Case No. 68- g as
published in the Huntington Beach Nees on May 9, 1968, setting the
hour of 7:30 P.M., or as soon thereafter as possible, on Monday,
the 20th deep of May, 1.968, 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 petititon for a change of
zone to regulations of the Districting Ordinance from R2 Two Family
Residence District to R3 Lim:i.ted Multiple Family, Residence District.
The Clergy 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 cormunications or written protests
to Zone Case No. 68-2a
At this time, staff reports were presented for information to the
Council
Mayor Coen declared the hearing open.
Mrs. Jack. Koebig, Harbor Realty Company, addressed the Council and
discussed the eater problems in this area and the possibility of
acquiring water from the Slater Avenue eater main. for Cameron Street.
There being no one further to speak on the matter, and there being
no protests filed, either oral or written, the hearing was closed
by the Mayor,
Can motion by Greens Council directed the City Attorney to prepare an
Ordinance effecting the change of zone in Zane Case No. 8-2, and
directed that the second reading of this Ordinance he held until the
proposers fire code, Ordinance No, 1414, is in effect. Motion carried
PUBLIC HEARING - ZONE CASE NO 65-12 m APPROVED
Mayor Caen announced that this was the day and hour set for a public
hearing on Zone: Case No. 68-1. , on. property located on the east
,side of Sher Lane, approximately 550 feet south of Edinger Avenue,
and directed the Clerk to read the 'legal notice..
The Clerk read notices of public hearing on Zone Case No� 68-12,
as published in the Huntington Beach Neaps on May 9, 1968, setting
the hoar as 7 � 3C P.M., or as soon thereafter as, possible, on Monday,
the 20th 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, a petition for a change of
zone in regulations of the Districting Ordinance from C2 Community
Business District to R3 Moulted Multiple Family Residence District.
The Clerk infon- ed the Council that they had been provided with
copies of the Planning Secretary's transmittal, recoiMnending approval,
and stated that he had received no commiunications or written protests
to Zone Case Nis„ 6-12.,
Page #14 - Minutes -. May 20, 1968
At this time, staff reports were presented for information to the
Council
Mayor Coen 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 hearingwas closed by the
Mayor a
On motion lav Green, Council directed the City Attorney to prepare an
Ordinance effecting the change of zone in Zone Cass. No. 68M12, Motion
carried ,
9 ,'.1
.PUBLIC AEARING _, ZONE CASE No 68-1.3 - APPROVED
Mayor Coen. announced that this was the day and hour set for e public
hearing on Zone Case No. 68-13, on property generally bounded by
Garfield Avenue on the north, Golderngest Street can the east and
Palm Avenue can the south, and directed the Clerk to reed the legal notice
The Clerk read notice of public hearing on Zone Case No, 68-13, as
published in the Huntington. Beach News on May 9, 1968, setting the
hour of 7 a 30n, or as soon. thereafter as passible, on Monday, the
20th day of May, 1968, in the Council Chamber of the Civic. Center,
Huntington Reach, California, as the time and place for a public
h.na.:~i.ng for the purpose of considering a petition for n change of zone
to regulations of the Districting Ordinance from RI-0 Single Family
Residence District, combined with oil production, 4-0 Multiple
Family Residence District, combined with coil production. and R.5_0
Office Professional District, combined with oil_ productions to Hl. Single
Family Residence District, RI-02 Single Family Residence District, with
more restrictive oil. production, R4m01 Multiple Emily Residence
District, with more restrictive oil production and 5-01 Office -
Professional District, combined with more restrictive oi.l. production.
The Clerk informed the Council that they. had been provided with copies
of the Planning Secretar 3s transmittal, recommending, approval_, and
stated that he had received no communications or written protests to
Zone Casey No. 68-13 ti
At this time, staff reports were presented for Counc.i.l.as information.
Mayor Coen 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 mation-n by Bartlett, Council_ directed the City Attorney to prepare
n Ordinance effecting the change of zone in Zone Case No. 68.-13 �
Motion carried
PUBLIC HEARING ,m ZONE_ CASE NO 68-14 m APPROVED
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Mayor Coen announced that this was the deb% and hour sot for a public
hearing on Zone Case No, 68-14, on property. located west of Teach
Boulevard, approximately 600 feet south of bell Avenue, and directed
the Clerk to reed the legal notice
430
Page # 15 - Minutes - May 20, 1968
The Clerk read notice of public hearing on Zone Cage No. 68-14,
as published in the Huntington Beach News on May 9, 1968, setting the
hour ci. 7:30 PR 6 , or as soon thereafter as passible, on Monday,
the 20t1h day of May, 1968, in the Council Chamber of the Civic
Center, Huntington. Beach, California, as the time and place for a
hearing for the purpose of considering a petition for e change of
zone to'regulations of the Districting Ordinance from C;2
Conn-nunity Business District to R3 Limited Multiple Family Residence
District,
The Clerk informed the Council that they had been provided with
copies of the Planning Secretary's transmittal, recce rending
approval, and stated that he had received no communications or
written pretests to Zane Cease No. 68-14.
At this time, staff reports were presented for Council's information.
Mayor Coen 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 rsntion by Kaufman, Council directed the City Attorney to prepare
an Ordinance effecting the change of zone in Zone Cease No. 68-14.
Motion carried,
PUBLIC HEARING ,- ZONE CSE,_NO 68-15_ m APPROVED
Mayor Coon announced that this was the day and hoar set for a public
easing on Zone Case No. -15, on property located on the ,east side
of Delaware Street, 121.29 feet south of Main Street., and directed
the Clerk to read the legal notice.
The Clerk read notice of public hearing on Zane Case No. 68-15, as
published in the Huntington Beach dews on May 9, 1968, setting
the hour of 7:30 P.M., or as soon thereafter as possible,, on
Monday, the 20th day of May 1.968, 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
ohmage of zone to regulations of the Districting Ordinance from R2
Two Family Residence District to R5 Office-Proftssional District,
The Clerk informed the Council that they had been provided with
copies of the Planning Secretary's transmittal, recommending
approval,, and stated that he had received no communications or
written protests to Zone Case Nay 8-15.
At this time, staff reports were presented for Connnci_l.ga information.
Mayor Coen declared the hearing €opens
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 Mayors
On motion by Bartlett, Council directed the City Attorney to prepare
an Ordinance effecting the change of zone in Zane Case Nox 68-1 .
Motion carried,
4::.1.
Page #16 Minutes m May 20, 1968
NO ZOMY-4 CAKE 68-16
Mayor Gaon announced that this was the day and hour :yet for a public
hearing on Zone Case No. 68-16, on property located at the northeast
corner of Hamilton Avenue and Bushard Street, and directed the Clerk
to read the legal notice
The Clerk read notice of public hearing on Zane Case No68-16, as
published in the Huntington Reach News on May 9, 1968, setting the
hour of 7:30 P,V , or as soon thereafter as possible, on Monday, the
20th day of May, 968, in the Council Cha her 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 R2 Togo -FaKly
Residence District to R1 Single Family Residence Ui.atricto
The Clerk informed the Council that they had been provided with copies
of the Planning Secretary's transmittal, ttal, recommandi.ng approval., and
stated that he had received no congunications or written protests to
Zone Case W 68-1
At this times staff reports were presented for ouncil's information.
Mayer Coen 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 mDti.cn by McCracken, Council directed the City Attorney to prepare
an. Ordinance effecting the change of zone in Zone Case No, 68-16
Motion carried,,
pshisr `:Vx M.. _.
Mayor Coen announced that this was the day and hour set for the
continuation of a public, hearing on Resolution No272 - Intention
to Grant Franchise, which had been opened at the Tneeti.ng of May 6y
196
Mr. Warren Hall, City Treasurer, addressed the Council and requested
information and clarification an some points of the Franchiser
There being no one further to speak on the matter, and there being no
protests filed, either oral or written, the hearing was closed by the
Mayor,
The Clerk gave Ordinance No. 141 0 a first reading by title a ''AN
ORDINANCE OF THE CITY OF BUNTlNG'TON BEACH GRANTING TO STANDARD GAS
CONTANT ITS SUCCESSORS AND ASSIGNS, A FRANCHISE TO LAY, CONSTRUCT,
REPAIR AND MAINTAIN A STEEL PIPELINE IN AND ALONG INDIANAPOLIS AVENUE
BETWEEN MAGNOLIA STREET AND BUSHARD STREET IN THE CITY OF HUNTINGTON
BEACH, STATE OF CALIFORNIA.-."
On motion by Bartlett, Council waived further reading of Ordinance
No1410. When put to a Yenta, the motion passed unanimously,,
Page #17 - Minutes - May 20, 1968
0
CODE AMENDMENT O 8-5 m FILING FEE
Mr. Dale Dunn, manager of the Chamber of Commerce, addressed the
Council and stated that since Code Amendment No. 68-5 proposes to
decrease the filing fee for site plans to $10a0, he felt that the
two restaurants who had paid the required $100.00 should he refunded
the $90.00. Councilman Bartlett made a motion to make Cade Amend-
ment No. 68-5 retroactive when it is passed, but this motion was
withdrawn -when the City ,attorney advised the Council that this was
not legal,
HUNTINGTON BEACH FREM414Y
Mr. Jerry Sapp,8141 Wadebridge Circle, City, a member of the Concerned
Citizens, Colmli,ttee s addressed the Council and discussed their
Committee's experiences and discussions with the City of Westminster.
Be stated the Committee felt Westminster teas firmly against any
route other than the "OrangeB° route for the Freeway and that there
was no need to tali any further with that entity.
Mr. Gerald Larsen, 19351 Weymouth Lane, City, a member of the
Concerned Citizen's Committee, addressed the Council and discussed
the actions of the Council on this matter. Mrs Larsen stated he
felt th.e Council was not doing everything possible to obtain full
cooperation from all entities involved. He informed Council that
this Citizens' Committee was not interested in just this proposed
freeway route, but is also interested in other matters vital to
the Community's progress,
Upon the request of ,Mr. Larsen, each Councilman stated which freeway
route he most ,favored
Bartlett - the most westerly
McCracken - westerly
Coen - Green dashed Green red
Green - Red
atney - Red
Kaufman - Green
Mr. Larry Curran 8131 Wadebridge Circle, City, a member of Concerned
Citizens' Committee, addressed the Council. and discussed the freeway
eeti.n.g to he held in Napa,California, on May 21st, 19686 he
requested Council to take action stating that they opposed the "Orange"
route.
Councilman McCracken made a motion that the Cite go on record as
opposing the "Oran e" route. Following discussion by the Council,
this motion was withdrawn
Councilman Matney made a motion that the City go on record as opposing
the "Orange" route. This motion failed when past to a vote and
Councilman Green requested a roll call vote be taken:
AYES- Councilmen' Green, Matney
NOES- Councilmen, Bartlett-, McCracken, Caen, Kaufman
ABSENT- Councilmen: Shipley
14ra Dale Dunn, manager of the Chamber of Commerce addressed the
Council and again stressed the importance of an early adoption of
the freeway route.
Page #18 - Minutes - May 20, 196
3�
Mayor Coen informed the Council that the ULI Committee was in a posi-
tion to make a recommendation to the Council for a person to fill the
vacancy on their Committee.
Councilman Green made a motion to request the ULI Committee to submit
their recommendation, plus two additional people to the Council for
interviews, and to expand the existing Committee from seven people to
nine. This motion was withdrawn before being voted upon.
On motion by Green, Council authorized the expansion of the Urban Land
institute Committee from seven persona to nine. Motion carried.
9
UII INTERVINT SET FOR 5/27/68
Can mo ion her Green, Council directed the City ,Administrator to set up
interviews with the three top Individuals recommended by the ULI
Committee for Monday, May 27, 1968 and directed that any Councilman
wishing to submit a nave for interview submit same to the Administrator.
Councilman Kaufman requested a Division of the Question.
Resz1ved, that. Council direct the City Administrator to eat up inter. -
views with the three top individuals recommended by the ULI Committee
for Monday, May 27, 1 6& Motion carried
Resolved, that Council direct that any Councilman wishing to submit a
name for iatervlew -submit same to the Administrator. Motion failed
on a do vote.
03
SETBACK ON SUCH BL - PETITION
Mr. George Shibata, Attorney, y, addressed the Council and presented a
petition with 52 names requesting a hearing and reprieve on Ordinance
Cody: Section 9432 regarding the setback on Beach Boulevard.
On motion her Matney, Council directed the Planning Commission to set a
public hearing on this matter at their aeet .ng on Nona 18, 1968. Notion
carried.
ADJOU'R ENT
On, motion by McCracken, the regular meeting of the City Council of the
City of Huntington Beach adjourned to Monday, May 27, 1 6$, at 4:30 P.M.
Motion carried.
ATTESUz
City Clerk and ex -off cio Clark
of. he City Council of the City
i
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Alvin It. c
Mayor