HomeMy WebLinkAbout1968-09-16MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, September 16, 1968
Mayor Coen called the regular meeting of the City Council of the City
of Huntington Beach to order at 4:30 P.Mo
The Pledge of Allegiance was given by all present in the Council
Chamber.
The Invocation was given by Reverend Roger.Betsworth, Community
Methodist Church, Huntington Beach,
ROLL CALF
Councilmen 'resent. Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
Councilmen Absent: None
MINUTES
On motion by Matney, the minutes of the regular meeting of September 3,
1968, were approved as prepared, corrected and mailed by the City Clerk.
Motion carried,
FINAL TRACT MAP No 6231 - MILLS CONSTRUCTION -n APPROVED
The Clerk presented a transmittal from the Planning Director submitting
final form of Tract Map No. 6231 a for adoption as follows- Developer -
Mills Construction Company, Lakewood, California; Location- South side
of Heil Avenue, approximately 534 feet east of ,Algonquin Street, Acreage;
1.910; Lots- 9, that the map had been examined and certified by the
Director of Public Works and the Secretary to the Planning Commission
as being substantially in conformance with the tentative map as filed,
amended and approved by the Planning Commission.
The City Council may approve the map, accept the improvements offered
for dedication subject to completion of requirements as shown, and
instruct the City Clerk that he may affix his signature to the map
and deposit same with any licensed title company after receipt by the
City Clerk of a writing from such company stating that it will cause
preliminary processing of such map by the County, but will not record
said map or cause it to be recorded until the completion of all the
following conditions, and receipt by such title company of prior written
consent to record said.map is given by the City Clerk -
le Deposit of fees for water, sewer, drainage, engineering and inspec-
tions.
2. Deposit of Park and Recreation Fees.
3. Bond for improvements,
4. Signature of agreement.
5. Certificate of insurance
6, Bond for monuments.
7o Approval from County Surveyors
8o Deed for underground water rights.
FAA
Page #2 m Council Minutes - 9/16/68
On motion by Bartiett, Council accepted offers of dedication as shown on
Final Tract Map No. 6231, and adopted the map subject to conditions
stipulated by the Planning Commission. Motion carried.
FINAL TRACT MAP NO 6730 - DERBY LAND COMPANY - DEFERRED
The Clerk ,presented a transmittal from the Planning Director submitting
final form of Tract Map Noo 6730 - for adoption as follows- Developers
Derby Land Company, Los Angeles, California; Location- Northeast
corner of Atlanta Avenue and Bushard Street; Acreage- 20.746; Lots:
106, that the map had been examined and certified by the Director of
Public Works and the Secretary to the Planning Commission as being
substantially in conformance with the tentative map as filed, amended
and approved by the Planning Commission.
The City Council may approve the map, accept the improvements offered
for dedication subject to completion of requirements as shown, and
instruct the City Clerk that he may affix his signature to the map
and deposit same with any licensed title company after receipt by the
City Clerk of a writing from such company stating that it will cause
preliminary processing of such map by the County, but will not record
said map or cause it to be recorded until the completion of all the
following conditions and receipt by such title company of prior written
consent to record said map given by the City Clerk.
la Deposit of fees for water, sewer, drainage, Engineering and inspec-
tions
20 Deposit of Park and Recreation Fees.
3 d Bond for improvements
4. Signature of agreement.
5. Certificate of insurance.
6o Bond for monuments.
7. Approval from County Surveyor.
8. Deed for underground water rights.
On motion by Kaufman, Council deferred action on Final Tract Map No.
6730 to the meeting of October 7, 1968, Motion carried,
FINAL TRACT MAP NO 6 731 - S D C INC - APPROVED
The Clerk presented a transmittal from the Planning Director submitting
final form of Tract Map No, 6731 - for adoption as follows, Developer:
S.D.C., Inc., Corona del Mar, California; Location, West of Gothard
Street., 749.64 feet north of Warner Avenue; Acreage- 4.620; Lots- 18,
that the map had been examined and certified by the Director of Public
Works and the Secretary to the Planning Commission as being substantially
.in conformance with the tentative map as filed, amended and approved by
the Planning Commission.
The City Council may approve the map, accept the improvements offered
for dedication subject to completion of requirements as shown, and
instruct the City Clerk that he may affix his signature to the map and
deposit same with any licensed title company after receipt by the City
Clerk of a writing from such company stating that it will cause pre-
liminary processing of such map by the County, but will not record said
map or cause it to be recorded until the completion of all the following
conditions, and receipt by such title company of prior written consent
to record said map given by the City Clerk:
.570
Page #3 - Council Minutes - 9/16/68
1. Deposit of fees for water, sewer, drainage, engineering and inspec-
tions
2. Deposit of Park and Recreation Fees.
3. Bond for improvements.
4. Signature of agreement.
5. Certificate of insurance.
6. Bond for monuments.
7. Approval from County Surveyor.
8. Deed for underground water rights.
On motion.by Bartlett, Council accepted offers of dedication as shown
on Final Tract Map No. 6731, and adopted the map subject to conditions
stipulated by the Planning Commission. Motion carried.
SUBDIVISION AGREEMENT - TRACT NO 6645 - GARFIELD DEV.' CO _"'APPROVED'
The Clerk presented a transmittal from the Director of Public.Works of
Monument Bond, Improvement Bond, Labor and Materials Bond, and Subdiv-
ision Agreement for Tract No. 6645 - Garfield Development Company.
On motion by Matney, Council accepted Monument Bond No. 1539938,
Improvement Bond and Labor and Materials Bond No, 1539937 - American
Casualty Company; approved Subdivision Agreement for Tract No.. 6645,
and authorized the Mayor and City Clerk to execute the document on
behalf of the City.. Motion carried.
SUBDIVISION AGREEMENT - TRACT NO 6248 - ESSEX LAND CO - APPROVED
The Clerk presented a transmittal.from the Director of Public Works of
Monument Bond, Improvement Bond, Labor and Materials Bond, and Subdiv-
ision Agreement for Tract No. 6248 - Essex Land Company.
On motion by Matney, Council accepted Monument Bond No. 696960, Improve-
ment and Labor and Materials Bond No. 696959 - Seaboard Surety Company;
approved Subdivision Agreement for Tract No. 6248, and authorized the
Mayor and City Clerk to execute the document on behalf of the City.
Motion carried,
CONTRACT FOR TELEMETERING SYSTEM - APPROVED
The Clerk presented a transmittal from the Director of Public Works of
a proposal from James M, Montgomery, Consulting Engineers;-Int., to
furnish engineering services for the installation.of a telemetering
system for sewer, water and storm drains in the City'.
Ori.mo,tion by Matney, Council approved the contract between James M.
Montgomery, Consulting Engineers.,.Inc. and the.City, for the furnishing
of engineering services for the telemetering system, and directed the
Mayor and City, Clerk. to execute same. on behalf of the City. Motion
carried.
WIDENING OF EDINGER AVENUE ATE P R R --APPROVED
The Clerk presented a transmittal.from the Director of Public Works of
roadway and storm drain easements necessary for the widening of Edinger
Avenue at S.P.R.R,, together with a request to purchase a strip of.land
across their non -operating property for an amount of $2,492.00, for the
purpose of providing a street right-of-way within their 30 foot wide
track easement.
.571
Page #4 - Council Minutes - 9/16/68
On motion by Matney, Council accepted roadway and storm drain easements
in connection with the Edinger Avenue widening, and directed the Mayor
and City Clerk to execute same; and further directed the City Clerk to
record the easement with the Orange County Recorder. Motion carried.
On motion by Green, Council authorized payment to Southern Pacific
Company in the sum of $2,492.00 from State Gas Tax Funds for the purpose
of purchasing a strip of land across their non -operating property for
widening of Edinger Avenue, by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen: None
ABSENT; Councilmen: None
EDINGEt IMPROVEMENTS - E & W SPRR - CC-053 - APPROVED
The Clerk presented a transmittal from the Director of Public Works of
Plans and Specifications, Resolution adopting wage scales and Notice
Inviting Sealed Bids for the improvement of Edinger Avenue, 156 feet west
to 65 feet east of Southern Pacific Railway.
On motion by Matney, Council approved the Plans and Specifications for
the improvement of Edinger Avenue, and directed the City Clerk to
advertise for bids when advised by the Director of Public Works. Motion
carried.
The Clerk read Resolution No. 2837 by title - "A RESOLUTION OF THE CITY
OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY
WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE CON-
STRUCTION OF EDINGER AVENUE BETWEEN 156' WEST OF THE S.P.R.R. AND 65'
EAST OF THE S.P.R.R., INCLUDING A 48" R.C.P. STORM DRAIN, ALL WITHIN
THE CITY OF HUNTINGTON BEACH, CALIFORNIA."
On motion by Bartlett, Council waived further reading of Resolution
No. 2837, 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
CONSTRUCTION - STORM DRAIN - CC-099 - ALL BIDS REJECTED
The Clerk read a communication from the Director of Public Works stating
that bids for the construction and improvements of a 54 inch Reinforced
Concrete Pipe in Slater Avenue from Edwards Street easterly 1320 feet,
and a reinforced concrete box culvert across Edwards Street, had been
opened at 9:00 A.M. Monday, September 16, 1968, in the Administrative
Conference Room by the City Clerk, City Attorney and the Director of
Public Works, and that Robert G. Castongia Inc. was the low bidder
with a bid in the amount of $130,648.00. Mr. Wheeler recommended that
all bids be rejected as the low bid was $50,000.00 over the Department
of Public Work's estimate, and further recommended that this project
be readvertised, in whole or in part, at a later date not yet deter-
mined,
The bids submitted were as follows:
Lomar Corporation, Huntington Beach, California - $140,022.50
Ecco Contractors, Garden Grove, California - $148,932.00
Robert G. Castongia Inc.. Downey, California - $130,648.00
572
Page #5 - Council Minutes - 9/16/68
On motion by Bartlett, Council rejected all bids and directed that this
project be readvertised, in whole or in part, at a later date not yet
determined, as recommended by the Director of Public Works. Motion
carried.
REIMBURSEMENT - ARIES HOMES.,INC - APPROVED
The Clerk presented a communication from the Public Works Director
requesting reimbursement in the amount of $13,800.20 from the Water
Fund to Aries Homes, Inc., for the construction of an offsite water
main 'in.Bushard Street in conjunction with development of various
tracts, as per Reimbursement Agreement dated November 8, 1963.
On motion by Green, Council authorized payment of $13,800.20 from the
Water Fund to Aries Homes, Inc. for construction of an offsite water
main at said location, by the following roll call vote.-
AYES- Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen. None
PIERHEAD .LINE IN TRACT NO 5775 - HUNTINGTON HARBOUR - APPROVED
The Clerk presented a transmittal from the Director of Public Works of
a request by residents in Tract No. 5775 - Huntington Harbour for a
five foot extension of a part of the pierhead line to allow docking a
boat five feet longer than the length of the slip. The Director of
Public Works recommended that the request be allowed.
On motion by Matney, Council approved the request of the Director of
Public Works for a five foot extension of a part of the pierhead line
in Huntington Harbour channels, for the purpose of docking boats five
feet longer than the length of the slip. Motion carried.
SUBDIVISION AGREEMENT - TRACT NO 6453 - LUSK HOMES APPROVED
The Clerk presented a transmittal from the Director of Public Works of
Monument Bond, Improvement Bond, Labor and Materials Bond, and Subdiv-
ision Agreement for Tract No. 6453 - Lusk Homes.
On motion by Matney, Council accepted Monument Bond No. 355002, Improve-
ment Bond No. 355001, Labor and Materials Bond No. 355001 - The Western
Casualty and Surety Company; approved Subdivadion Agreement for Tract
.No. 6453, and authorized the Mayor and City Clerk to execute the
document on behalf of the City. Motion carried.
CONSTRUCTION STORM DRAIN CHANNEL - HEIL AVENUE - CC-096
The Clerk read a communication from the Director of Public Works stating
that bids for the construction of concrete lining and improvements of
the C5-SC2 Storm Drain Channel from_Heil Avenue to the Orange County
Flood Control District, C05 Channel had been opened at 9:00 A.M. on
Monday, September 16, 1968, in the Administrative Conference Room by
the City Clerk, City Attorney and the Director of Public Works, and
that K.E.C. Company, 22018 S. Norwalk Avenue, Hawaiian Gardens, was
the low bidder with a bid in the amount of $81,794.40. Mr. Wheeler
recommended that the Council award the _bid to K.E.C. Company, and
reject all other bids. The bids submitted were as follows-
73
Page #6 - Council Minutes - 9/16/68
K.E.C. Company - Hawaiian Gardens, California - $ 81,794.40
Lomar Corporation - Huntington Beach, California- $107,362.04
Ecco Contractors - Garden Grove, California - $ 92,675.33
On motion by Kaufman, Council awarded the contract for Project CC-096
to K.E.C. Company, 22018 S. Norwalk Avenue, Hawaiian Gardens, the
lowest responsible bidder, for the bid amount of $81,794.40; rejected
all other bids and directed the Clerk to notify the unsuccessful
bidders. Motion carried.
REIMBURSEMENT - GARFIELD DEVELOPMENT COMPANY.- RES NO 2831 - APPROVED
The Clerk presented a transmittal from the Public Works Department of
Resolution No. 2831 authorizing reimbursement of $12,422.88 to
Garfield Development Company for the construction of the Yorktown
Pump Station and Storm Drain, as per Reimbursement Agreement No. 145.
The Clerk read Resolution No. 2831 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDI-
TURE OF MONEY FROM THE DRAINAGE DISTRICT 6C FUND."
On motion by Bartlett, Council waived further reading of Resolution
Noa 2831, 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
CLAIM NO 23-68 - JEANIE RODRIGUEZ — DENIED
The Clerk presented Claim No. 23-68 filed by Mrs. Jeanie Rodriguez
for alleged personal injuries incurred on or about May 27, 1968, at
the corner of Joyce and Ronnie Streets in the City.
On motion by Green, Council denied Claim No. 23-68 filed by Jeanie
Rodriguez, and referred same to the City Attorney and the City's
insurance carrier, Motion carried.
CLAIM NO 24-68 - JUDITH-ANN PYNCHON - DENIED
The Clerk presented Claim No. 24-68 filed by Attorney David Manning
Chodos on behalf of Judith Ann Pynchon for alleged personal injuries
incurred on or about June 6, 1968 on the Garden Grove Freeway, Garden
Grove, California.
On motion by Green, Council denied Claim No, 24-68 filed on behalf of
Judith Ann Pynchon, and referred same to the City Attorney and the
City's insurance carrier. Motion carried,
ASSESSMENT DISTRICT NO 6804 - BOULEVARD GARDENS - WATER - DEFERRED
The Clerk presented for Council's consideration — Resolution No. 2832,
2833, 2834, 2835, and 2836 in connection with Assessment District No.
2804 Boulevard Gardens for installation of water lines.
The Mayor deferred action on these items to the meeting of October 7,
1968.
Page #7 - Council Minutes - 9/16/68
ORDINANCE NO 1436 - ADOPTED - ESTABLISHES PRIMA FACIE SPEED LIMITS
The Clerk gave Ordinance No. 1436 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 6171.1 OF
THE HUNTINGTON BEACH ORDINANCE CODE IN ORDER TO ESTABLISH PRIMA FACIE
SPEED LIMITS ON CERTAIN CITY STREETS."
On motion by Bartlett, Council waived further reading of Ordinance
No. 1436, 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
ORDINANCE NO 1443 - ADOPTED - REQUIREMENTS FOR MINIMUM FLOOR SPACE
The Clerk gave Ordinance No. 1443 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY ADDING THERETO SECTIONS 8122 THROUGH 8122.6
SETTING OUT THE REQUIRED FLOOR SPACE FOR BUILDINGS CONSTRUCTED IN
SAID CITY."
On motion by Bartlett, Council waived further reading of Ordinance
No. 1443, 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
ORDINANCE NO 1444 — ADOPTED - ENTERTAINMENT PERMIT AMENDMENT
The Clerk gave Ordinance No. 1444 a second reading, by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 2823 PERTAINING TO THE GRANT-
ING OF ENTERTAINMENT PERMITS IN THE CITY AND ADDING THERETO SECTION
2823.2 TO PROVIDE APPEAL PROCEDURE IN THE EVENT SUCH ENTERTAINMENT
PERMIT IS NOT GRANTED APPLICANT."
On motion by Green, Council waived further reading of Ordinance No.
1444, and adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
. Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
On motion by Kaufman, Council directed the Attorney and staff to
prepare an ordinance which would establish a criteria for the definition
of good character of an applicant. Motion carried.
ORDINANCE NO 1445 - DEFERRED - ZONE CASE NO 68-25
The Clerk presented Ordinance No. 1445 for a second reading -."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 ON REAL PROPERTY LOCATED WEST OF SAYBROOK LANE APPROX-
IMATELY 1750 FEET SOUTH OF EDINGER AVENUE (ZONE CHANGE CASE NO. 68-25)01'
Page #8 - Council Minutes - 9/16/68
The Planning Director stated that an error in notification of property
owners had been made and requested a continuance of this matter to the
;meeting of October 7, 1968
On motion by Green, Council continued the second reading of Ordinance
Noa 1445 to the meeting of October 7, 1968. Motion carried.
ORDINANCE NO 1446 ® ADOPTED - ZONE CASE NO 68-22
The Clerk gave Ordinance No. 1446 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 FOR
CHANCE OF ZONING ON REAL PROPERTY LOCATED ON THE SOUTHEAST CORNER OF
BROOK1URST STREET AND HAMILTON AVENUE (Zone Case No. 68-22)."
On motion by Bartlett, Council waived further reading of Ordinance
No. 1446, 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
ORDINANCE NO 1447 - FIRST READING - DIV 9 CODE AMENDMENT
The Clerk gave Ordinance No. 1447 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY REPEALING SECTIONS 9162.3.1.1, 9162.3.1.2
AND 9162.3 AND 9162.3.1 THEREOF TO ALLOW ONE DWELLING UNIT FOR EACH
TWO THOUSAND SQUARE FEET OF LOT AREA IN THE R2 DISTRICT."
A motion by McCracken, to waive further :reading of Ordinance No. 1447
failed as it did not receive a unanimous vote. The Clerk then read
Ordinance No. 1447 in full,
ORDINANCE NO 1448 - FIRST READING m ZONE CODE NO 68-27
The Clerk gave Ordinance No. 1448 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 ON REAL PROPERTY LOCATED 368 FEET SOUTH OF HAMILTON
AVENUE AND 495 FEET EAST OF BUSHARD (ZONE CHANGE CASE NO. 68-27)a"
On motion by Green, Council waived further reading of Ordinance No.
1448, When put to a vote the motion passed unanimously,
RESOLUTION NO 2790 - ADOPTED ® CONDEMNATION OF CIVIC CENTER SITE
The Clerk read Resolution No. 2790 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC
INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY
FOR A CIVIC CENTER SITE AND OTHER PUBLIC FACILITIES, AND AUTHORIZING
THE CONDEMNATION OF SAID PROPERTY OR NEGOTIATION FOR ACQUISITION, AND
DIRECTING ITS ATTORNEY TO PROCEED WITH SUCH ACTION.„
Page #9 - Council Minutes— 9/16/68
On motion by Green, Council waived further reading of Resolution No.
2790, and passed and adopted same by the following roll call vote-
AYES- Councilmen: Shipley, Matney, Green, Coen
NOES. Councilmen: Bartlett, McCracken, Kaufman
ABSENT- Councilmen- None
The Clerk presented Resolution No. 2840 and 2841 concerning possible
condemnation proceedings on additional parcels of land adjacent to
that included in the proposed Civic Center site, for Council consider-
ation.
On motion by Kaufman, Council deferred consideration of Resolutions
Nos. 2840 and 2841 until the meeting of October 7, 1968. Motion
carried,
A motion was made by Councilman Matney that Resolutions Nos. 2840 and
2841 be prepared for consideration by the Council at the evening
session. In view of the previous motion, Mayor Coen declared this
motion out of order.
Mr..Joseph Ferm of the Property Owners Protective League presented
the Clerk with a communication submitting another suggested site.for
the proposed Civic Center.
RESOLUTION NO 2822 - CE 68-40 - T T.NO 6675 - DEFERRED
The Clerk read Resolution No. 2822 by title - "A RESOLUTION OF THE
CITY COUNCIL,OF THE CITY OF'HUNTINGTON BEACH APPROVING CONDITIONAL
EXCEPTION NO. 68-40 PERTAINING TO TENTATIVE TRACT NO. 6675 ON PROPERTY
ON THE'NORTHEAST CORNER OF ADMIRALTY DRIVE AND HIGHWAY NO. 1."
On motion by Kaufman, Council deferred action on Resolution No. 2822
to the meeting of October 7, 1968. Motion carried.
RES.. NO 2838-'ADOPTED" -'BOUNDARIES: FOR SURVEY AREA..- REDEV PROJECT
The Clerk read Resolution No. 2838 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE BOUNDARIES
OF THE CITY OF HUNTINGTON BEACH.AS A SURVEY AREA FOR STUDY PURPOSES TO
DETERMINE IF A REDEVELOPMENT PROJECT IS FEASIBLE."
On motion by Kaufman, Council waived further reading of Resolution
No. 2838, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Kaufman, Matney, Green, Coen
NgES: Councilmen: None
ABSENT: Councilmen: Bartlett, McCracken
HUNTINGTON BEACH JAYCEES COMMUNITY SURVEY REPORT
The Assistant City Administrator told the Council that he had been
informed that the final draft of the proposed form to be used by the
Junior Chamber of Commerce had been prepared for approval of the
Council.
Mr. DiSteffano, Chairman of the Jr. Chamber committee in charge of
this survey, addressed the Council and discussed the form to be used,
and stated that they would proceed with said survey if there werd no
objections from the Council. There being none, no further action was
taken on the matter.
577
Page # 10 m Council Minutes m 9/16/66
AUTHORIZATION FOR SIGNA=RES
The Assistant City Administrator informed the Council that an easement
which had been requested by the Southern California Edison Company for
underground right-of-way through City owned property where the Police
pistol range was being built, had been prepared and required Council
approval
On motion by Kaufman, Council approved the easement from the City to
the Southern California Edison Company, and authorized the Mayor and
City Clerk to execute the document. Motion carried.
PERMISSION TO ATTEND CONFERENCE - KENNETiH REYNOLDS a APPROVED
The Assistant City Administrator presented a communication from Kenneth
A. Reynolds, Planning Director, requesting permission to attend the
'Urban Land Institute Community Builders Council meeting in Denver,
Colorado, September 24th to the 27th, 1968.
On motion by Green, Council authorized the Planning Director to attend
the Urban Land Institute Community Builders Council meeting in Denver,
Colorado, September 24th to the 27th, 1968, with reasonable expenses
allowed, Motion carried.
REPORTS m COUNCIL COMMITTEES
Mid -Beach Development Committee
Councilman Kaufman reported that the Mid -Beach Development Committee
is proceeding with the employment of an economic firm and that-pr'em
sentations and bids from them should be forthcoming in the month of
October. Also that a liaison had been established between the City
and the Division of Highways regarding freeway interchanges, and a
meeting has been.scheduled at the staff level with the Division of
Highways and the Mid -Beach Policy Planning Committee, to permit.
correlation of plans with the State's proposed projects.
Project "D" - North of the Pier
Councilman Kaufman reported that the Mid -Beach Development Committee
is attempting to determine the value of oil properties in the area
north of the pier, on a major and independent owner level.
COMMENTS FROM COUNCILMEN
Recreation and Parks and ULI A2pointeesm Approved
On motion by Green, Council approved the appointments of day Mastroianni
and Ronald Bower to the Recreation and Parks Commission, and Robert
Dingwall, Charles Colstadt and William Ritter to the U.Lole.Committeeo
Motion carried.
Hughes Aircraft Representative to Speak on Helicopter Service
Councilman Green informed Council of a letter from Police Chief Seltzer
requesting that a representative of Hughes Aircraft be permitted to
address Council at a future date regarding a helicopter programs
Council requested that Police Chief Seltzer determine the amount of
time required for the presentation by Hughes Aircraft and report to
Council at the meeting of October 7, 19680
578
Page #11 - Council Minutes - 9/16/68
Talbert Water District Report
Councilman Matney informed Council that a report regarding the County
Counsel opinion on the Talbert Water District had been made available
to Council, and that he anticipated another meeting.would be held
shortly with representatives of the District.
Additional Acreage For Proposed Civic Center Site
On motion by Kaufman, Council directed the staff to develop plans for
the proposed Civic Center site with consideration being given to
possible additional acreage which might be obtained. Motion carried.
REQUEST WAIVER OF RECREATION & PARK FEES - TRACT NO 6730 - DEFERRED
The Clerk presented a communication from R. M. Galloway and Associates
Inc. requesting a waiver of Recreation and Park fees for Final Tract
No. 6730, the first unit of Tentative Tract No. 6651.
The Assistant City Administrator read a letter from the Recreation
and Parks Commission requesting that Council defer fees until a later
date.
On motion by Matney, Council referred the request from R. M. Galloway
and Associates Inc. for waivier Recreation and Park fees to the
Committee on Subdivision fees, for their recommendation. Motion
carried.
DEFERRED ITEM - SIGN ORDINANCE - CONTINUED
The Clerk presented Code Amendn
Huntington Beach Ordinance Code
Planning Commission on June 17,
submitted by the Chamber of Con
McCracken as a Committee of one
it was deferred to the regular
to the meeting of September 16,
.ent No. 67-26 - Article 976, of the
which was referred by Council to the
1968 to review suggested changes
merce and after appointing Councilman
to work with the staff in this matter,
meeting of September 3, 1968, and again
1968.
Mayor Coen deferred Code Amendment No. 67-26 to a study session of
the Council at 4:30 P.M. September 30, 1968.
RECESS
The Mayor called a recess of the Council at 6:20 P.M. Council was
reconvened at 7:48 P.M. by the Mayor.
RECONSIDERATION REQUESTED - FINAL TRACT MAP NO 6730 - DERBY LAND CO
Mr. John Mandrell representing R. M. Galloway and Associates addressed
Council and requested reconsideration of Final Tract Map No. 6730, as
he and the Planning Director had conferred and only minor technical
and engineering problems remain to be completed.
On motion by Kaufman, Council voted to reconsider Final Tract Map
No. 6730. Motion carried.
On motion by Green, Council accepted offers of dedication as shown
on Final Tract Map No. 6730, and adopted the map subject to conditions
stipulated by the Planning Commission and any additional requirements
of the Planning Director. Motion carried.
579
Page #12 - Council Minutes - 9/16/68
ORDINANCE REVISION REQUESTED - OIL WELLS
Mr, Thomas Co Ding, Attorney, representing the independent oil operators
in Huntington Beach, addressed the Council and requested them to recon-
sider the oil bond requirements contained in the Huntington "Beach
Ordinance Code.
Mr. King requested the following- (1) to delete terminology of the
bond requirement 4h.ich stipulates "in compliance with the ''Huntington
Beach Ordinance Code as it exists or -is hereafter amended"; and (2)
amendment to the notice provision in bonds required by the Ordinance
Code. He requested Council to consider a provision which would estab-
lish that "prior, to notice of default, the operator be given a reason-
able amount of time to correct the situation or to bring the matter to
Council for their consideration."
City Attorney Bonfa, when requested by Council, informed them that he
believed the bond provisions presently contained in the Ordinance Code
were satisfactory and were no more stringent than those required by
other cities in the area who have oil codes,
Considerable discussion was 'held on the matter by the Council and by
Attorney King and Attorney Bonfa, however, no action was taken thereon,
PROTEST USE OF NEWLAND PROPERTY AS MOTORCYCLE FACE COURSE - LEWANDOWSKI
Mr. Stanley Lewandowski, 8202 Burnham Circle, City, addressed Council
and requested that the use of Newland property as a motorcycle race
course be prohibited as noise emitted from the race coarse constituted
a public nuisance,
The Council referred this matter to the staff for study and possible
solution,
PROTEST USE OF STATE PROPERTY AS MOTORCYCLE RACE COURSE
Mr. George Jensen, 6692 Jardines Drive, City, addressed Council and
requested that they also consider the motorcycle racing which takes
place on the State property on the west side of Goldenwest Street at
Talbert Avenue, and take similar action thereon,
Council also referred this matter to the staff for study and possible
solution,
INFORMAL MEETING
Mayor Coen called an informal meeting of the Council as a Committee -
of -Whole for Monday, the 30th day of September, 1968, at 4-30 P.M.
ADJOURNMENT
On motion by Kaufman, the regular meeting of the City Council of the
City of Huntington Beach adjourned, Motion carried,
Paul Co Jones
City Clerk and ex-officip Clerk
of the ity Council of City
of ngron Rpdbh, °f nia
ATTEST -
Alvin Ma Coen
Mayor
Pawl C a ones
City Clerk
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