HomeMy WebLinkAbout1968-06-17MINUTES
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Council Chamber, Civic Center
Huntington Beach, California
Monday, June 1.7, 1968
Mayor Coen called the regular meeting of the City Council of the
City of Huntington Beach to order at 4:30 P. 0
The pledge of ,allegiance was given by all present in the Council
Chamber.
The Invocation was given by Reverend Gil Allen, Minister of the
Christ Presbyterian Church.
ROLL CALL
Councilmen Present: Bartlett, McCracken, Kaufman, Matney,'Coen,
Green, Shipley (arrived at 4:40 P.M� )
Councilmen Absent- lone
MINUTE
On motion by Bartlett, the minutes of the regular meeting of
June 3, 1968 and the regular adjourned meeting of June 4, 1968, were
approved and adopted as prepared and mailed by the City Clerks
Motion carried.
FINAL TRACT MAP No 6331 - - B `C OLD COMPANY
The Clore presented a transmittal from the Planning Director sub-
witting final fora of Tract Map No, 6331 for adoption as follows
Developer: Buccola Company; 4501 Birch Street, Newport Bead.,
California; Location: Approxi.matley 500 feet east of Bushard
Street, 450 feet south of Hamilton Avenue; Acreage: 2. 7 s hots 19,
Zoning; Bm , mat the map had been certified 'by the Director of
Public Works and the Secreatry to the Planning Com.issi.on to be
true and corre'c.t in accordance with provisions of the City
Subdivision Code.
The City Council may adopt dedications as shown on the map and
approve the Final Map, subject to the following conditions
The City C 1er i s signature shall be withheld pending the sub-
mittal and-' coi4ol ti.on of the enumerated requirements
1. Deposit of fees for water, newer, drainage, engineering and
inspections.
2. Deposit of Park and Recreation Fees.
k Bond for improvements,
Page # 2 - Minutes M 6 /17 /66
4. Signature of agreement.
51 Certificate of insurance.
6, rend for monuments.
7t Approval from County. Surveyor
8, Deed for undergro nd -T&,ater rights.
The Planning Commission stipulated that application for change of zone
to P.-1 be submitted prior to issuance of a building per- it�
On motion 'by Green, Council accepted offers of dedication as shown
on Final Map No, 6331, and adopted the map subject to conditions
stipulated by the Planning Commission. 'Motion carried'.
DEDICATION OF ALLEYS - TRAC'T 8 7 6 DON A1RES
The Clerk presented a communication from the Director of Public Works
recotimiending acceptance of an alley dedication, Tract 876-Dan Aires,
€upon the completion of all improvements to City Standards,
The Director of Public Works then requested that this mutter be con-
tinued to the July 1, 1968 meeting of the Council
On motion. by Kaufman, Council deferred the Tract 876 Alley Dedications
to the July 1, 1968 meeting of the City Council, an recommendation
of the Director of Public Works Moticn carried,
DEDI6AT1CN OF 1MP OVE2,1ENTS - TRACT .5 1
The Clerk presented a ccutnunication from the Director of Public
Works reco=ending acceptance of dedicated improvements, authorization
for release of the Monument Bond, and termination of the Three -Party
Agreement and the Subdivision Agreement in Tract 5331 - Lyons Homes.
On motion by Kaufman, Council accepted improvements dedicated for
pubii.c use in Tract 5331, authorized the release of Monument Bond
.and termination, of the Three -Party Agreemeiat .and 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.
SUBDIVISION AGR ENNT - TRACT 6317
The Clerk presented a transmittal. from the Ui.rec for of Public Works,
of Monument Bond, Improvement Bond, Subdivision agreement, and Agree-
ment for Underground Water Rights on Lot 90, Tract 6317 Hamshi.re
Land Company.
Can motion on by Kaufman, Council accepted Monument Bend No... 722028,
improvement :Bond 'No,, 712029, approved Subdivision Agreement and
Underground Water Agreement for Tract No6317; and authorized the
Mayor and City Clerk to execute the documeints on behalf of the Cite
Motion carried,
4\ v
Page #3 - Minutes m 6/17/68
SUBDIVISION AGREEMENT - TRACT NO, 6557
The Clerk presented a transmittal from the Director of Public
Works of Improvement Bond and Subdivision Agreement for Tract
No. 6557 - Covington Brothers.
On motion by Kaufman, Council accepted Improvement Bond 3925973
and Subdivision Agreement for Tract No. 557; and authorized the
Mayor and City Clark to execute the d( ument on behalf of the
City, Motion carried.
r
SUBSTITUTION OF SUBDIVISION AND °I EE-PA .TY AGREEMENT m TRACT 5424
The Clerk presented a conmun.icatiun from the Director of Public
Works transmitting a substitution of a Subdivision Agreement and
Three -Party Agreement for Tract 5424 - Dutch Haven Homes; recommend-
ing acceptance of the change of lender and developer from, Union
Tank to Home Savings & Loam anal, William Lyons Development Company.
The Public Works Director race ended that Council release the exist-
ing subdivision and Throe -Party agreements can Tract 5424 and accept
the new agreements in lieu thereof.
Or motion by Kaufman, Council approved the substitution and
accepted the Subdivision Agreement and Three -Party Agreement for
Tract 5424; authorized the Mayor and City Cleric to execute same on
behalf of the City, and authorized the termination of the existing
Subdivision and Three -Party Agreements, Motion carried
h;r�
ENIA1� AGREEMENT W CITY YARD EXTENSION
The Clerk presented a communication from the Director of Public
Works of Agreement for dental from Frank P. Arguello and
Earl Mazzari of lots 3.4,5, Block 1401, T, J. Watson's Reaubm
division, for extension of the existing City Yard; located adjacent
and immediately north thereof.
The Department of Public Works recommends approval
On motion by Kaufman, Council approved the Rental. Agreement
between the City and Frank P. Arguello and Earl Mazzari covering
property weeded for extension of the City Yard, and authorized the
Mayor and City Clerk to execute the Agreements on behalf of the
City. Motion carried.
J
r
NEIMBURSE�EN'T W CHRYSLDH CORPORATIONRESOLUTION 2775 - .ADOPTED
The Clerk presented a transmittal from the Public Works Department
of Resolution 2775 approving reimbursement of $41, 29M4 to
Chrysler Corporation for .-half of costa of construction of sewer
main in Beach Boulevard from earner Avenue to Chrysler Drive. The
Clerk read Resolution. No. 2775 by title, - "A, RESDI;€%TION OF THE CITE'
COUNCIL O THE CITE` OF HUNTINGTON BEACH AUTH RIgING'THE EXPENDITURE
OF MONEY FROM THE SEWER FUND . f 9
On motion by Green, Council waived further reading of Resolution No.
2775, and passed and adapted same by the following roll call vote;
AYES- Councilmen: Shipley, Bartlett, McCracken, Kaufman, Mataiey,
Green and Coen.
NOES. Councilmen: None
ABSENT. C ounc iluien 6 Noes
Page #4 - Minutes .m 6/17/68
REIMBURSEMENT - SECURITY FORE CORPORATION - ADOPTED
The Clark presented a. transmittal from the Public Works Department of
Resolution No. 2777 for the reimbursement of $7, 0 5. 0 to Security
Fore Corp„ for construction of atom drain facilities in Drainage Area
7F - per reimbursement Agreement No. 134, The Clerk read FesoluLion
o. 2777 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE
AREA 7F FUI�3 , "
On motion by Green, Council waived further reading of Resolution
No� 2777 and passed and adopted same by the follo-,,iing roll_ call. vote,
AYES- Councilmen, Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, and Coen
ROES'. Councilmen- gone
ABSENT- Co%Inc ilmen : None
REI URSEIKENT - SECURITY FORE CORPORATION - ADOPTED
The Clerk presented a transmittal from the Public Works Department of
Reimbursement A reemeat #131 in the amount of $1,398e03, for Oversize
and Offsite eater Mains for Tract 5717 and 6100 to Security Fore
Corporation.
. motion by Green, Council approved the Reimbursement of $1, 398. 3
from the Water Fund to Security Fore Corporation as per Reimbursement
Agreement 131, by the follm4ing roll call vote
AYES. Councilmen,. Shipley, Bartlett, McCracken, Kaufman., Name,,
Gram., Coen
NO a Councilman; None
AD Eh7 9 Councilmen -� None
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The Clerk presented a. communication from the Public Works Department
requesting reimbursement In the amount of $5, 2648, for oversize and
offsite water mains in Tract 4064 to Freeway industrial Park.
On motion by Green, Council approved the reimbursement of $ , 362.48,
from the Water Fund to Freeway Industrial Park as per Reimbursement
Agreement 1301. by the following roll call vote -
AYES. Councilmen. Shipley, Bartlett, McCracken, Kaufman, Matney,
Creeng Coen
NOES- Councilmen. None
ABSENT-. CounciITLnen, None
APPEAL w- CCNMITION OF TRACT 6 650
The Clerk presented, a communication from R, M. Calloway acid Associates
:Fne� appealing condition No, 6 requiring the construction of a pedes-
trian foot bridge across the flood €:ontrol channel to connect Tract
50 to Mardy Park, for school. and park access, imposed by the
Planning Commission .in approving Tentative Tract Map 6650.
Page #5 - Minutes - 6/17/68
Mr. Robert Galloway addressed Council and requested that $3000.00
be deducted from the Park and Recreation fees due on Tract 6650,
as such construction would be for park improvement.
Mr. Hollingshead, Building Co-ordinator of Ocean View School_ District
addressed Council and informed them that there will be a need to
levy taxes for school bus service if the pedestrian foot bridge is
not constructed. Mr. Hollingshc;ad stated that School District funds
could not be used for this purpose.
A motion was made by Kaufman to deny the appeal with conditions to
remain as designated by Planning Commission, Motion failed.
On motion by Matney, Council authorized the City and developer
participate in the pedestrian foot bridge in Tract 6650, on a
50-50 basis, with the City's share to be paid from the Racks and
Recreation Fund, when funds become available. The motion was
approved by the following roll call vote:
AYES— Councilmen,- Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen.
NOES: Councilmen- Hone
ABSENT: Councilmen: None
PPP MENT - DEPUTY CITY CLERK
The Clerk presented .a communication to the Council
from, his office requesting that their, by minute action., approve
the appointment of Mrs. Connie Brockway as Deputy City Clem, to
becomes effective June 1.7, 1968.
On motion by Green, Council approved the appointment of
Mrs. Connie Brockway as Deputy City Clerk, to become effective
June 17, , 1968. Motion carried.
The Clerk presented a communication from the County of Orange,
Department of Real property Services, transmitting a Contract to
purchase Refuse Site No. 14, Parcels l & 31, located north of Taylor
and west of Go ldentoes t , for an amount of $ lea , 500 aM
On motion, by Green, Council approved the purchase of Refuse
Disposal Site No. 14 from the County of Orange, and authorized
the Mayor and City Clerk to execute said contract on behalf cif the
City, by the following roll call vote:
AYES- Councilmen.- Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
HORS; Councilmen- K None
ABSENT: Councilmen; None
t` ")
ORDINANCES NO 1415 - ADOPTED m FILING ERRS FOR SITE BLAHS
The Clerk gave Ordinance, No. 1415 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUWIN TON
BEACH ORDINANCE CODE BY REPEALING SECTIONS 9891.3., 9891 > 3 � 1.
989193 � 2, AND 9891.3 :3, AND ADDING THERETO SECTIONS 9891.2 ANI,D
9891.3 PERTAINING TO THE FILING FEE FOR SITE PLANS a "
Page #6 - Minutes -. 6 117 /68
On motion by Bartlett, Council waived further reading or ordinance
Noe 1415 .and passed and adopted same by the. following roll call vote -
AYES Co nallmen i Shipley, Barltatt,
Gratin Coen
NOES- Councilmen. None
ABSENT- Councilmen'., Nona
McCracken, Kaufman, Matney,
The Clerk gave Ordinance No. 1417 a second reading by title m "A
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 9061
THEREOF TO PROVIDE FOR CHANGE OF ZONING (ZONE CHANGE CASE NO. 68-2) ."
on motion by Bartlett, Council waived further reading of Ordinance
NoA 1417 and passed and adopted same by the following roll call vote
AYES Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NCHS ,� Councilmen: None
ABSENT. Council_ lien . Nona
r
ORDINANCE NO, 1418 - ADOPTED - ZC 68-12
The Clerk gave Ordinance No. 1418 a second reading by title m "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTGH
BEACH ORDINANCE CODE BY AMENDING SECTION 9061. THEREOF TO PROVIDE FOR
CHANGE OF ZONING (ZONE CHANGE CASE NO, E8-12),"
On motion by Bartlett, Council waived further reading of Ordinance No,
1418 and passed and adopted same by the following roll call vote -
AYES - Councilmen-, Shipley, Bartlett, McCracken, Kaufman, ,Matney,
Green, Caen
NOES: Councilmen_ None
ABSENT: Councilmen: None
ORDINANCE NO, 1419 -. ADOPTED - ZC 68-13
The Clark gaga Ordinance No,, 1419 a second d reading by title "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE H[t' INGTCH
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE A
CHANGE: OF ZONING (ZONT, CHANGE CASE NTO., 68-13) , 9p
On motion by Bartlett, Council waived further reading of Ordinance
No. l_419 and passed and adopted aare by the following roll call vote-
AYES- Councilmen;
NOES ; C ounc i lyiian
ABSENT: Councilmen:
Shipley, Barltatt, McCracken, Kiufman, Matney,
Green, Coen
None
N,nna
Page #7 W Minutes - 6/17/68
ORDINANCE NO, 1420 - ADOPTED - zc 68-14
The Clem gave Ordinance No. 1420 a second reading by title m BEAN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY ATTENDING SECTION 9061 THEREOF TO PROVIDE FOR
A CHANGE OF ZONING (ZONE CHANGE CASE, NO. 68-14) � 1a
On motion her Bartlett, Council waived further reading or Ot\dinance
No. 1420, and passed and adapted same by the following roll call. vote-
AYES- Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen; None
ABSENT- Councilmen; None
DEDINA-bE NO 1421 ADOPTED C 68-15
The Clerk gave Ordinance No. 1421 a second reading by title - ?BAN
€ RDINAN E OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEE -OF TO PROVIDE
A CFUANGE OF ZONE (ZONE CHANCE CASE NO. 68-15) , ??
On motion her Bartlett, Council waived further reading of Ordinance
No. 1-421, and gassed and adopted same her the following roll- call vote-
AYES- Councilmen.- Shipley, Bartlett, McCracken, Kaufman, Matney,
Greens, Coen
NOES- Councilmen: None
ABSENT: Councilmen- None
ORDINANCE NO 1422 - ADOPTED --• zc 68-1.6
The Clerk gave Ordinance No. 1422 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE A
CHANGE OF ZONING (ZONE CHANGE CASE NO6 68-16),'?
On motion by Bartlett, Council waived further reading of Ordinance
No. 1422, and passed and adopted same by the following roll, call vote..
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Co ncilmen� None
ABSENT: Councilmen., None y g
Nil
The Clerk gave Ordinance No, 1423 a second reading by title m "AN
ORDINANCE DE THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY ATTENDING SECTION 9730.19 RELATIVE TO
ISSUANCE OF HERMITS* AND AMENDING SECTION 973M0 TO ALLOW HOEOCCU-
PATIONS IN TRAILER PARKSa "
On motion by Bartlett, Council waived further reading of Ordinance
Nox 1423 and gassed and adopted same by the following roll ,Pall vote
AYES;Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, € oen
NOES: Councilmen. None
ABSENT: Councilmen: None
Page #8 - Minutes m 6/17/68
ORDINANCE NO. 1425 - EMERGENCY M ADOPTED - FISHERMAN RESTAURANT PARKING
AREA
The Clerk mead Emergency Crdtn-ance No,. 1425 in fall - ;FAN EMERGENCY
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
TEACH ORDINANCE CODE BY ADDING SUBSECTION ( ) TO SECTION 6341 TO
PROHIBIT PARKING IN THE C11Y-OWNED PARKING LOT ON THE EAST SIDE OF THE
PIER. ADJACENT TO THE FISHERMAN RESTAURANT,"
On motion by Green,, Council passed and adopted Emergency Ordinance No.
1425, by the following roll call. vote
AYES- Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen r None
ABSENT- Councilmen. None
The Clem ,gave Ordinance No. 1426 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH. AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING (ZONE CHANCE CASE NCB 68m17).';
On motion by Green, Council waived further reading; of Ordinance No.
1426 s When put to a vote, the motion passed unanimously.
RESO TION W 2772 m ADOPTED - GW & MARINA CAMPUS TRAFFIC CONTROL
The Clerk read Resolution No. 2772 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITE` OF HUNTINGTON BEACH AUTHORIZING AND DIRECTING THE
'POLICE DEPARTMENT OF THE CITY TO ENFORCE THE CALIFORNIA VEHICLE CODE
AND OTHER 'STATE LAWS CAN THE CAMPUSES OF COLDENIJEST COLLEGE AND MARINA
HIGH SCHOOL IN SAID CITY."
On motion by Kaufman, Council waived further reading, of Resolution
No, 27723 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
The Clem. read Resolution No. 2773 by title m "A RESOLUTION OF.THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING CONDITIONAL EXCEPTION
NO. 8-16 PERTAINING TO TENTATIVE MAP € F TRACT NO. 5917 ON PROPERTY
LOCATED SOUTH OF CARFIELD AVENUE AND EAST OF MAGNOLIA STREET , sr
Mr. Ron Wells of the firm of Voorheis, Tiindle, Nelson, representing the
applicant for the Condidonal Exception, addressed the Council and
appealed for the deletion of the 1_€ 0 foot lot depth requirement on
thirteen lots in Tract 5917, to allow for lots of lesser depth.
On emotion by Kaufman, Council waived the 100 foot lot depth requirement
on the thirteen lots requested by the applicant, to allow three Lots to
have a 92 foot depth and the remaining ten Lots to have a 97 foot depth.
Motion carried,
4G-,,
Page #9 - Minutes - 6/17/68
CORRECTED COPY
On motion by Bartlett, Council waived farther reading of Resolution
He� 2773, and passed and adopted said Resolution as amended, by the
following roll call vote
AYES Councilmen: Shipley, Bartlett., McCracken, Kaufman, Matney,
Green, Coen,
NOES- Counci1niene Hone
ABSENT: Councilmen-. Hone
RESCLI"T~IC T R ...77" - .ADOPTED TTELA VACATION TICI PORTION i ,.CHEST L�Eh
.V....
The Clergy read Resolution No,, 2774 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH.. ORDERING THE VACATION
OF A PORTION OF CREST AVENUE IN SAID CITY, 4P
Mr. Ho Fa Ra ptnn, 403 Crest Ave,,, City, addressed the Council
and presented a petition appealing the vacation of a portion of
Crest Avenue at Circle Park.
Following discussion by Council, an motion by Green, Council
waived further reading of Reaal.ution No,, 2774, and passed and
adopted same by the following roll call Grote
AYES- Councilmen: Shipley, Bartlett, McCracken, Kaufman, 'Matney,
Creep, Coen.
NOES,. Councilmen: None
ABSENT- Councilmen- Anne
RESOLUTION NO, 2776 - ADOPTED - LETTER OF SYMPATHY
The Clerk read Resolution No. 2776 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING A LETTER
OF SYMPATHY TO BE SENT TO MRS. ETHEL EENNEDY, WIDO14 OF THE LATE
ROBERT F a KENTEDY R "
On motion by Shipley, Council waived further reading of Resolution
No. 2776p and Hawed and adopted same by the following roll call
vote,.
AYES- Councilmen- Shipley, Bartlett, McCracken, Kaufman, Matney
Green., Coen
NOES; Councilmen: None
ABSENT- Councilmen: None
FRCHCSED CIVIC CENTER. SITE_#3
The Clerk read Resolution of Intent No. 2778 m "A RESOLUTION OF
THE CITY COUNCIL OF THE CITE' OF HUNTINGTON BEACH DECLARING ITS
INTENTION TO SELECT A SITE FOR A CIVIC CENTER FACILITY."
On motian by Matney, Council
ratter of the proposed Civic
on. Monday, July I., ,19W
directed the City Clerk to set the
Center site #3 for a public hearing
r. Robert Zi grabbe, Chairman of the Civic Center Center Sib
Committee of the ULI Steering Committee, addressed Council and
informed them that his organization had rated various sites for
the location of the Civic Center based on the criteria which had
been approved by the Council. He stated that his commission had
no particular reco-.mnendetion or preference of Site #3 for the center.
Page # 10 m Minutes - 6 / 17 /6
Mayor Coen went on. record as favoring, Site 4ir3, according to his
personal ranking sheet on Civic Center site -,elections.
A motion was made by Caen to amend Councilman Matneyas motion to
include the adoption of Resolution. of Intention No. 2778. Motion
carried.
On motion by Coen, Council adopted Resolution of Intention No. 2778,
and directed the City Clerk to sot the matter of proposed civic
center site #3 for a public: hearing on Monday, July 1, 1968, by the
following roll call vote
AYES, Councilmen. Shipley, Coen, Green, Matney
NCES o Councilmen Bartlett, McCracken., Kaufi:an
ABSENT: Councilmen: None
RECESS
The Mayor called e recess of the Council. at 6 a00 P.M. Council was
reconvened at 7,30 P.M� by the Mayor.
PRESENTATION DR. SHIPLE m GRANGE C0UN'1Y SANITATION DISTRICT
Mayor Coen presented Councilman Donald Shipley with a plaque from
Grange County Sanitation Districts #3 and #11 commending him for
his services to those Districts from 1964 to 1968.
PERMISSION TO ATTEND Cs01',1FERENCE
The Public. Works Director requested that Council authorize
Mr. Paul Cook, Traffic Engineer, Public. Works Department, to attend
the conference of the Western Institute of Traffic Engineers in
Phoenix, .Arizona, on July 1, 2, and 3, 1968, with reasonable
expenses therefor.
On notion by green, Council authorized 'bra Paul Cock to attend, the
conference of the Western Institute of Traffic Engineers on said
dates, with reasonable expenses allowed from Gas Tax. and Engineering
Funds, Motion carried
INGTCN BEACH FREEWAY RED ROUTE SU
The Acting City Administrator informed council of the public
hearing on the Huntington Beach Freeway Route to he held 'Thursday,
July 2 th at 10 a C A .M. in. the Huntington Beach High School
auditorium, and requested Council direction for the cities presen-
tation at that meeting.
Councilman [green made a motion to put. Council on record as opposed
to the Orange Route, favoring the Red Rout:,
Mayor Coen called for a division of the question.
Page # 11 m Minutes m 6 / 1.7/68
On motion by. Green, Council put their body on record as being
opposed to adoption of the grange Route for the proposed freeway,
and the Notion was passed by the following roll call vote 'requested
by Councilman Kaufman.
AYES, Councilmen. Shipley, Bartlett, McCracken, M atney, Green,
Coen
NOES- Councilmen: Kaufman
ABSENT- Councilmen s Novae
On motion by Green, Council put their body, on record as being in
favor of adoption of the Red Route for the proposed freeways prior
to -the vote, the Director ,of Public Works gave a resume' of the
reasons for the Public Worms Department's recommendation regarding
route selection. When put to vote the motion. carried
Mayor Coen stated that he wanted the record to show that he was
in favor of adoption of the Green Route as first choice and the
Red Route as second choice.
FIREWORKS STAND
The Acting City Administrator .informed council that an, application
for a fireworks stand for Boy Scout. Troop 555, was not included in
the list approved dune 3, 19689 He informed Council that they
might wish to approve the additional stand at this time, by minute
action..
On motion by Bartlett, Council approved the application of Boy
Scout. Troop 555 for inolusi€n on the list for fireworks stand
locations. Motion. carried.
SOUTHER PACIFIC USA - PURCHASE - PE RR BEACH PROPERTY
The Acting, City Administrator informed Council that the City has
agreed upon a figure in the amount of $203,053,20 for their interest
in beach property lying between Highway 39 and the west -end of the
city parking lot; said ankount to be paid from Capital_ Outlay. The
Clerk read Resolution No. 2779 by title m "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA,, TO TRANSFER
MONIES . FROM THE CAPITAL OUTLAY FUND TO THE PARKING AUTHORITY i UND Q "
On motion by Bartlett, Council waived further reading of Resolution
No. 2779 and passed and adopted same by the following, roll cal.l. vote
AYES: Councilmen: Shipley, Barltett, McCracken, Kaufman, Matn.ey,,
Green, Coen
NOES.- Councilmen-, Cone
ABSENT: Councilmenz Bane
The Clerk read Resolution No. 2780 by title - "A RESOLUTION OF THE
CITY OF HUNTINGTON BEACH, AS P HHI G AUTHORITY FOR SAID CITY,
AUTHORIZING THE PURCHASE FROM SOUTHERN PACIFIC COMPANY OF THAT
PORTION OF THE PEACH LOCATED SOUTH OF PACIFIC COAST iiIGMI.AY AND
BETWEEN MAIN STREET AN BEACH BOULEVARD IN SAID CIM "
Page # l2 - Minutes m 6 f 1.7/68
On motion by Green, CounYil waived further reading of Resolution
No,, 2780 and passed and adopted same by the following roll call, vote:
YES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES- Councilmen. None
ABSENT- Councilmen: None
On motion by Shipley, Council directed the City .Attorney a e Office to
proceed with informal escrow and upon delivery of a satisfactory
title, to pay the Southern Pacific Company the amount specified; the
money to be reimbursed to the Capital. Outlay Fund by the paring
Authority upon the sale of parking let revenue bonds. Motion carried.
> t
AGREEMENT - STATE CENSUS
The Acting City Administrator presented an agreement between the City
of 'Huntington Beach and the State Department of Finance for a census
estimate of the increase in population in the City of Huntington Beads
since the last Federal. Census in October, 1967, at an approximate
cost of $55MO e
O. motion by Green, Council approved the Agreement between the City
and the State Department of Finance, and authorized the Mayor and City
Clerk to execute the Agreement on behalf of the City, and authorized
the payment of caste when billed by the State Department, by the
follawiug roll call vote
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Caen
NOES- Councilmen. None
ABSE7, , a Councilmen- None
:f
,PARKS NAI D - GISLER AND EIDER
On motion by Shipley, Council named the park located on the Edison
lease Ernest H. Gisler Park,, in honor of former Mayor and Councilman
Ernest HA Gisler. Motion carried,
On motion by Shipley, Council named the park adjacent to the John A.
Fader School John A. . FaderPark, in accordance with the established
park naming policy. Motion carried
Councilman Matney reported on a Sub-Comittee Meeting - Talbert Valley
`dater District m attended by the Director of Public Works, Assistant
City Attorneys Acting City ,Administrator, Councilmen Kaufman and Matney
and Rodger Howell, Attorney for the District r
Mr. Castle and Councilman Kaufman further reported on the problems to
be overcome in any dissolution of the District.
Councilman Matney
Agency Formation
a Resolution for
wale a motion to refer the matter to the Local
Comission, directing the City Attorney to prepare
s ame 11
Page #1.3 ® Minutes - 6 /17/6d
During the discussion which followed the motion., the staff as
directed to check can costs involved with the Local Agency Formation
Commission; and the City attorney was directed to prepare an analysis
for Council..
�vlhen put to a vote, the motion carried
motion by Matney, Council. directed the Assistant City Attorney
to obtain documents from the Talbert. Valley Water District on the
District and user res onsiblitieae Motion carried.
I
PARK FEES COiI;TTFE
Councilman McCracken presented a report from the Park Fees Committee
reconmiending that credit he given to Huntington Pacific Corporation
for neighborhood Sark fees only, with community park fees to be
paid by Huntington pacific Corporation.
On motion by Caen, Council accepted the recommendation of the Park
Fees Committee to allow credit to he given to Huntington Pacific
Corporation for neighborhood Sark fees only. Motion carried
.1
> i g y:: , Xa �S1 Al > t
Councilman Bartlett resorted on a request from Mr —Barney .Barney Fleischer
representing the Downtown usinessnien�s Association, to alleviate
the litter problem in t14e downtown area.
The Acting City Administrator ,gage a resort. to Council regarding
suggestions for anti -litter signs, police patrol to effect litter
control, and a program of parking permits for downtown employees.
On motion by. Bartlett, the Assistant
by Council to investigate enl;orcemeni
by take out food places in the City,
was appointed to work with the staff
Motion carried,.
City :attorney was instructed
of lifter problems created
and Council —man McCracken
on the litter problem.
Mayor Coen stated that it was the desire of the Council to make
the position. of City attorney appointive rather than elective and
to waive residence requirements for this office if such change was
made.
On motion by Coen, Council, directed the Acting City ,Administrator
to contactMr.Royal Sorenson of Burke, Williams and Sorenson
Attor ey,s regarding the preparation of a Charter Amendment to make
the office of City Attorney appointive rather than. elective.
On motion by Coen, Council directed the .Acting City .Administrator
to further contact Mr, Sorenson regarding a proposed Charter Amend-
ment to delete that portion of Section 502 of the City Charter
relating to the monthly salary for the: Mayor and Council Members.
Motion carried.
�'\
Page #14 W Minutes - 6/17/ 8
.+i'� y,\ -. $ C\.�a� \.i? Z ,a.�'�*.1 3 •` v�. :i�..' ♦ i'
w.,s+:.:..:.K:...�'vzawzvew..w.'w.".:.+.vv�..vvee�.v�v.�ami.+.�........,..,.......�.�t.�w....���c.
On motion by Green, Council requested that the Pars and Recreation
Commission prepare statistics regarding a proposed bond issue for
recreation and park, seeds to he presented to the voters on the
November general election ballot,-. Motion carried.
The Director of the Public Works :reported ta; Qiounc l..6 '
the progress of construction of the Police Pistol Range.
C�J
.CtTY YARD SITE
The Director of the Public Works ;grave' a r6po rt. �on the
r matter of the City's proposed purchase of land for a new City Mainten-
ance Yard Site
On motion by Green, Council authorized the Public Worse Department
to proceed with negotiations for property acquisition for a new
city Maintenance Yard Site. Motion carried.
The Clerk presented a co unlcatlon from. the Taco Bell, regvestin,g
that a left hand turn pocket he installed in the proposed Ocean
Avenue divider strip at Ninth Street.
The Public `Forks Department reconmi ended denial of this request.
On motion by Shipley, the request by Taco Bell vas denied on recm
endati:on of the Director of Public Works. Motion carried.
.�.�,;��,, ,err.: � .�,........w:.M.,.:..::.........:................�.,.....,.,µ.._,�,,..
The Clerk presented an application. for a business License from
Joyce Campbell to conduct a lousiness of karate teaching at 115
Main Street, Huntington Peach, California. The Police Department had
approved this application for business license.
On motion. by Bartlett, Council_ approved the business license
application of Joyce Campbell to conduct the business of Karate
teaching at 115 Main Street and directed the City Clerk to issue
same, Motion carried.
The Clerk presented a co un!cation from Deare Brothers requesting
extension, of time for a temporary suIDdivlaion sign on property
located at. 20022 Part. Circle.
The Building Department recommended denial.
On motion by Green, Council denied the request for extension of
tinte from Deane Brothers, on recomendation of the Building Department
Motion carried,
Page #15 a Minutes - /17/68
CODE ' ! ENDMEN' 6 7- 2 -, SIGNS
The Clark presented a transmittal from the Planning Commission of
Cede Amendment 67-26 which, proposes to add ,article 976 to the
Huntington beach Ordinance Cede and establishes standards for sign
structures and advertising devices. The Planning, Conmission has
recommended approval. This amendment had been deferred from the
meetings of March lg, May 6, and May 20, 19688
Can motion by McCracken Council directed that Coda Amendment 67-26
be referred back to the Planning Comr Ussion for futb.ar study.
Motion carried.
Mr. Jerry Shea, attorney, for the Huntington Beach € o, , addressed
Council and concurred w th the motion of Councilman McCracken.
Mayor Caen read a communication fry lira Ralph Reynolds of the
California Roadside Beatification Co -a .ittee favoring Code Amend-
ment 67-26,
C\^\�E a:G�'aN"AsN PIJ`r,,\al,��aG `,.Qa +�. `x I,.?..t.ILREPORT
The Clerk presented a transmittal from the Planning Commission of
Code Amendment 68-6, an amendment to Division 9 of the Huntington.
ten.
Beach Ordinance Code proposing to allow flexibility in the densities
of the residential districts. The Planning Commission recommended
approval,
The Planning Director addressed the Council and regarded that
Code Amendment -6 be referred back, to the Planning Commission
to allow them to include intent and purposes
On motion by Kaufman, Council on referred Code Amendment 68-6
back to the Planning Commission for further study, Motion carried.
RECESS
The Mayon called a recess of the Council at 9e23 P.M. Council was
reconvened at 9:40 P�Mq by the Mayor.
PUBLIC HEARING m ZONE CASE No. 68-19
Mayor Coen announced that this was the day and hour 'set for a public
hearing on Zone Case No.. 68m19, on property located on the west side
of Brookburst Street, approximately 00 feet south of Garfield
Avenue, and directed the Clerk to read the legal notice,
The Clerk read notice of public hearing on Zone CaseNc. 6 mi9 as
published in the Huntington Beach 'News an dune 6, 1968, setting, the
hour of 7<30 P.M , or as soon thereafter as possible, on Monday, the
17th dap of June, 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 patititcn for a change of
zone from RA Residential Agricultural District to C2 Community
Business District, with a 50 feast setback from the ultimate right-
of-way line, and R5 Office -Professional Districts
Page #16 - Minutes - 6/17/68
The Clerk informed the Council that they had been provided with
copies of the Planning Secretary's transmittal, recoirmending approval,
and stated that he had received no communications or written protests
to Zone Case No. 68-19. 1
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 motion by Green, Council directed the City Attorney toprepare an
Ordinance effecting the change of zone in Zone Case No. 68-19.
UJN: (A,! :UNIFO04 'IRE CO'DE, 0RDTN:'1A1,R-,"E NO 3414
1?13'BL-Tk', 1-0kRING - AK1111�1
Mayor Coen announced that this was the day and hour set for a public
hearing on Ordinance No. 1414 - "AN ORDINANCE OF THE CITY OF HUNTING
TON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING
CHAPTER 41, ARTICLE 410, 411 AND 4.12, AND ENACTING A NEW CHAPTER 41,
ARTICLE 410 TO ADOPT THE UNIFORM FIRE CODE, 1967 EDITION AND APPENDICES
A-E� AND AMENDMENTS THERETO."
The Clerk read notice of public hearing on Ordinance No. 1414, as
published in the Huntington Beach News on May 23, 1968, setting the
hour of 7:30 P.M.$ or as soon thereafter as possible, on Monday, the
17th day of June, 1968, in the Council Chamber of the Civic Center,
Huntington Beach, California, as the tire and place for a public
hearing for the purpose of considering Ordinance No. 1414 of the
City Council of the City of Huntington Beach relating to the Adoption
of Uniform Fire Code,
At this time staff reports were presented for council's information.
The Clerk informed the Council that he had received no communications
or written protests to Ordinance No. 1414.
Mayor Coen declared the hearing open.,
Fire Chief Raymond Picard addressed the Council and gave a report on
Ordinance No, 1414 -`the Uniform Fire Code.
Mr. Dale Dunn, Director of the Chamber of Commerce recommend-ed
approval of Ordinance No. 1414�
Fire Chief Raymond Picard again addressed the Council and presented
film slides of various areas of Huntington Beach to illustrate
reconmendLions of the Fire Department.
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.
On motion by Bartlett, Council waived further reading of Ordinance No.
1414. 14hen put to a vote the motion passed unanimously.
Page #17 - Minutes - 6/17/68
1
PUBLIC HEARING m DESIGN REVIEW BOARD - ORDINANCE NO. 1416 - Iet HEAHT-
ayor Coen announced that this was the day and hour set for e public
hearing can Ordinance No 1416 m "A ORDINANCE OF THE CITY OF HUNTING -
TON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE NCE CODE BY ADDING
THERETO CHAPTER 98, ARTICLE 985, SECTIONS 9850 THROUGH 9853.2
CREATING A DESIGN REVIEW BOARD FOR SAID CITY AND ESTABLISHING REGULA-
TIONS IONS THEREFOR."
The Clerk read notice of public hearing on Ordinance No. 1416, as
published in the Huntington Beech Hews on June 6, 1968, setting
the hoer of 7 e 30 P.M., or as soon. thereafter as ' possible, on Monday,
the 17th day of Jens, 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 Ordinance No. 1416
of the City Council of the City of Huntington Beach relating to the
creation of a Design Review Board.
At this time staff reports were presented for Council's information;
The Clerk informed the Council that he had received no communications
cati on
or written protests to Ordinance No. 1416.
Mr. Dale Damn, of the Htn tin ton Beach Chamber of Ccumerc.e, ed resaed
the Council and read a Letter giving that views of the Chamber of
Canmerce relative to the creation of the Design Review Board;
requesting that the word "civic' be inserted in the ordinance before
the -words" structures, facilities, etc.
Robert Dingwall addressed the Council and made an inquiry which was
clarified.
There being no one further to speak on the matter, and therm being
no further protests filed, either oral or written, the hearing, was
closed by the Mayor,
On motion by Green, Council gave Ordinance No. 1416 a first reading
by tide, as amended,, and waived further reading ,of Ordinance No.
1416, 14hen put to a vote, the motion passed,
Mayor Coen announced that this was the day 'a d hour set for a
public hearing on Ordinance No. 1424 m "AN ORDINANCE OF THE CITY
OF HUNTI GTON BEACH AMENDING THE HUNTINCTON BEACH ORDINANCECODE
BY REPEALING ARTICLE 812, AND ADDING NEW ARTICLE 812, ENTITLED
HOUSING CODE, BEING VOLUME III OF THE UNIFORM BUILDING CODE, 1967
The Clerk read notice of public hearing on Ordinance No. 1.424,
as published in the Huntington beech Hews on June fir, 1966, setting
the hoer of 7a30 P.M,, or as soon thereafter as possible, on
Monday, than 17th day of June, 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 Ordinance No.
1424 of the City Council of the City of Huntington Beach relating
to the adoption of a Housing Cade
Page #18 - Minutes - 6/17/68
At this time staff reports were presented for Council's information,
The Clerk informed the Cbuncil that he had received no communication
or written protests to Ordinance No. 1424.
Mayor Coen declared the hearing open.
On motion by Green, Council continued the hearing on this matter to
the meeting of Monday, July 1, 1968. Motion carried.
R C.
RR
Under Oral Communications, Mr. Stan Cammer addressed the Council, ard
requested that the City refund his deposit of $10,000.00 which was
made as a guarantee for payment of bills for the reconstruction in
the Pavalon Building.
Council requested that the Assistant City Attorney advise Mr. Ca
of the procedure for obtaining refund of his deposit.
Miss Marshall informed Mr. Cammex of correct procedures for obtaining
his deposit refund.
Councilman McCracken then requested that the City Attorney's office
prepare the necessary documents to facilitate Mr. Camer obtaining
his refund.
'NT OF CON 'I LARRIN. CUUAN P.RM IDEN � ,, . � 1, K% E E, �. C I,TIZF.N,,S-- C.0,01ITTEE
Mr. Larry Curran, President of the Concerned Citizens Coumdttee
addressed the Council and commended the Council on their action in
endorsing the adoption of the Raid Route for the Huntington each
Freeway Route, Mr. Curran. also requested that Council attempt to
have the Board of Supervisors consider locating a future site for
Superior Courts at the new Civic Center Site,
Mayor Coen commended Mr. Curran for his suggestion of locating future
Superior Courts near the Civic Center site and also recoum-&nded that
this proposal not be limited tea Superior Courts only but also include
Municipal Courts.
ADJOURNMENT
On motion by Bartlett, the regular meeting of the City Council of
the City of Huntington Beach adjourned to Thursday, June 20, 1968,
at 7:30 P.M. Motion carried,
City Clerk and ex-officio Clerk
of the City Council of the City
of Hwtington Beach, California
14
.ATTEST-
Alvin
Paul C. jol esl--,-'��City Clerk