HomeMy WebLinkAbout1968-12-02MINUTESc
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 2, 1968
Mayor Coen called the regular meeting of the City Council of the City
of Huntington Beach to order at 4:30 P.M.
The Pledge of Allegiance was given by all present in the Council
Chamber.
The Invocation was given by Reverend James DeLange - Faith Lutheran
Church,
ROLL CALL
Councilmen Present: Bartlett, McCracken, Kaufman, Matney, Green, Coen
(Shipley arrived at 7:45 P,M.)
Councilmen Absent: None
MINUTES,
On motion by Bartlett, the minutes of the regular meeting of November
18, 1968, and the regular adjourned meeting of November 25, 1968,
were approved as prepared and mailed by the City Clerk. Motion carried.
FINAL TRACT MAP NO 5518 - WM LYON DEVELOPMENT CO - APPROVED
The Clerk presented a transmittal from the Planning Director submitting
final form of Tract Map No. 5518 - for adoption as follows: Developer:
Wm. Lyon Development Co, Inc., Newport Beach; Location: Southeast
corner of Talbert Avenue and Edwards Street; Acreage; 17,912;'Lots:
101; 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 from the City Clerk:
1. Deposit of fees for water, sewer, drainage, engineering and
inspections,
2. Deposit of Park and Recreation Fees.
3. Bond for improvements.
4. Subdivision agreement,
5. Certificate of insurance.
6. Bona for monuments.
7. Parcel map on Division of Land No. 68-35 shall be recorded
prior to recordation of Final Tract Neap No, 5518,
650`
Page #2 - Council Minutes - 12/2/68
The Planning Director addressed Council and suggested that approval be
given to Parcel 1 and that approval be withheld on Parcel 2 until
such time as the conditions of the Tentative Tract Map are completed,
Mr. R. M. Galloway of Galloway and Associates, addressed Council and
discussed the proposed planned walkways.
A motion was made by Councilman Matney to accept offers of dedication
as shown on Final Tract Map No. 5518 as related to Parcel 1 of the
property, and that deed recordation on Parcel 2 be deferred until the
Director of Public Works recommends acceptance of street improvements.
Councilman Kaufman requested that a roll call vote be taken on this
matter.
The Mayor called for a vote on the motion made by Councilman Matney
and the motion passed by the following roll call vote;
AYES- Councilmen; Bartlett, McCracken, Matney, Green, Coen
NOES- Councilmen° Kaufman
ABSENT: Councilmen: Shipley
CC-�46 - NOTICE OF COMPLETION - K E C COMPANY - APPROVED
The Clerk presented a communication from. the Director of Public Works
stating that lining of the C5-SC2 Channel from Heil Avenue to the
Orange County Flood Control District - C05 Channel had been satis-
factorily completed, and recommending Council accept the work on
Project CC-096
On motion by Kaufman, Council accepted the work on Project CC-096 -
Lining of Flood Control Channel from Heil Avenue to the Orange County
Flood Control District - C05 Channel, completed by Ka E. Co Company,
and directed the City Clerk to file a Notice of Completion with the
Orange County Recorder. Motion carried.
SUBbIVISION AGRMT - TRACT NO 5841 - TUSTIN VILLAGE INC - APPROVED
The Clerk presented a transmittal from the Director of Public Works
of Letters of Credit for Monuments, Faithful Performance and Labor
and Materials Bonds and Subdivision Agreement, for Tract No. 5841 -
Tustin Village, Inc.
On motion by Kaufman, Council accepted The Letter of Credit for
Monuments No. 31,675, Letter of Credit for Labor and Materials
No. 31,673 - Letter of Credit for Faithful Performance No, 31,674 -
United California Bank; approved Subdivision Agreement for Tract
No. 5841, and authorized the Mayor and City Clerk to execute the
document on behalf of the City. Motion carried,
APPEAL,- WILD ANIMAL PERMIT - T G PIERCE - CONTINUED
The Clerk presented a communication from Mr. and Mrs. T. G. Pierce
appealing the decision of the Administrator in denying a permit to
keep a squirrel monkey in their residence.
Mr. Ted Pierce, 14622 Chalet Lane, City, the appellant, addressed
Council and requested that he be granted a permit to keep a squirrel
monkey in his home.
Page # 3- Council Minutes - 12/2/68
On motion by McCracken, Council granted the appeal to the decision
of the Administrator and granted Mr. and Mrs. Pierce a permit to keep
a squirrel monkey at 14622 Chalet Lane, City. Motion carried.
Following discussion, it was recommended that the Administration and
Animal Control Officers should determine whether various applications
for permits should be granted.
On motion by Green, Council rescinded their previous action. Motion
carried.
On motion by McCracken, Council continued the request of the Pierces
for 30 days. Motion carried.
,:
ORDINANCE NO 1455 - ADOPTED - PRECISE PLAN NO 68-1
The Clerk gave Ordinance No, 1455 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING DISTRICT
MAP 26 TO INCLUDE PRECISE PLAN NO, 68-1, EXTENSION OF TERRY DRIVE,"
On motion by Green, Council waived further reading of Ordinance
No. 1455, 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
.� ,
ORDINANCE NO 1456 - FIRST READING - ZONE CASE 68-38
The Clerk gave Ordinance No. 1456 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 ON THE NORTH SIDE OF SLATER
AVENUE BETWEEN EDWARDS AND GOLDENWEST (ZONE CHANGE CASE NO. 68-38)0"
On motion by Bartlett, Council waived further reading of Ordinance
No, 1456. When put to a vote the motion passed unanimously.
ORDINANCE NO 1457 - FIRST READING - UNCLAIMED PROPERTY
The Clerk gave Ordinance No. 1457 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 12, ARTICLE
125, SECTION 1254, OF THE HUNTINGTON BEACH ORDINANCE CODE, RELATING
TO DISPOSITION OF UNCLAIMED PROPERTY,"
On motion by Bartlett, Council waived further reading of Ordinance
No. 1457. When put to a vote the motion passed unanimously.
,141
ORDINANCE NO 1458 - FIRST READING - ZONE CASE 68-40
The Clerk gave Ordinance No. 1458 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 ON THE WEST SIDE OF BOLSA
CHICA STREET (ZONE CASE CHANGE NO. 68-40),"
On motion by Bartlett, Council waived further reading of Ordinance
No, 1458. When put to a vote the motion passed unanimously.
Page #4 m Council Minutes m 12/2/68
ORDINANCE NO 1459 - FIRST READING - ZONE CASE 68-4.1
The Clerk gave Ordinance No. 1459 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 ON THE NORTH SIDE OF NEWMAN
AVENUE APPROXIMATELY 164 FEET EAST OF THE CENTERLINE OF CAMERON
STREET (ZONE CHANGE CASE NOo 68-41)0"
On motion by Bartlett, Council waived further reading of Ordinance
No. 1459. When put to a vote the motion passed unanimously.
ORDINANCE NO 1460 - FIRST READING - ZONE CASE NO 68-42
The Clerk gave Ordinance No. 1460 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 ON THE SOUTHWEST CORNER OF
GOLDENWEST STREET AND WARNER AVENUE (ZONE CHANGE CASE NO, 68m42),"
On motion by Bartlett, Council waived further reading of Ordinance
No. 1460. When put to a vote the motion passed unanimously.
RESOLUTION NO 2868 m ADOPTED - STREET NAMES CHANGED
The Clerk read Resolution No. 2868 by title m "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CHANGING THE NAMES OF
CERTAIN STREETS IN TRACT 6453 IN THE CITY OF HUNTINGTON BEACH."
On motion by Green, Council waived further reading of Resolution
No. 2868, and passed and adopted same by the following roll call voted
AYES: Councilmen; Bartlett, McCracken, Kaufman, Matney, Green,
Coen
NOES: Councilmen- None
ABSENT: Councilmen: Shipley
RESOLUTION NO 2870 - ADOPTED - AMENDS COMPENSATION PLAN
The Clerk read Resolution No. 2870 by title m "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION
NO, 2781 ENTITLED, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH RELATING TO A COMPENSATION PLAN" AS IT PERTAINS TO
AUTHORIZED POSITIONS WITHIN THE BUILDING MAINTENANCE DEPARTMENT,
ENGINEERING DEPARTMENT, AND PLANNING DEPARTMENT."
On motion by Green, Council waived further reading of Resolution
Noy 2870, 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
1•f
RESOLUTION NO 2874 - ADOPTED ® AUTHORIZES SIGNATURES
The Clerk read Resolution No. 2874 by title m "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING MANUAL
SIGNATURES OF FRANK Bo ARGUELLO AND TED Co KRAMPa"
F-1-15-3
Page #5 - Council Minutes - 12/2/68
On motion by Green, Council waived further reading of Resolution
No. 2874, 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
,5---'3
RESOLUTION NO 2875 - ADOPTED - STATING RESULTS OF ELECTION
The Clerk read Resolution No. 2875 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH STATING THE RESULT OF
THE CANVASS OF ELECTION RETURNS OF THE SPECIAL ELECTION HELD NOVEMBER
5, 1968."
On motion by Green, Council waived further reading of Resolution
No. 2875, 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
SETTING DATE FOR RECREATION AND PARKS BOND ELECTION
The City Administrator informed Council that the earliest possible
date for another Recreation and Parks Bond election is May 6, 1969
and that in order to prepare the necessary Resolutions, Ordinances,.
and precincting of the City, notification should be given to the City
Attorney and the City Clerk soon after January 1, 1969,
During the discussion which followed, the City Clerk requested Council
to consider the possible use of IBM Votomatic voting machines in the
election, if it were held.
ire
SOUTHERN CALIFORNIA EDISON CO - RE UEST FOR EASEMENT - APPROVED
The City Administrator informed Council of a request from the Southern
California Edison Company for an easement in LeBard Park for the
purpose of serving electric power to a City building.
On motion by Green, Council approved the request from the Southern
California Edison Company for an easement in LeBard Park, and authorized
the Mayor and City Clerk to execute the necessary documents on behalf
of the City. Motion carried.
REgUEST - LEAVE OF ABSENCE__., GRANTED
The City Administrator informed Council of a request from Fire Engineer
William Swan for a leave of absence for one year because of illness.
Fire Chief Picard recommended approval.
On motion by Bartlett, Council granted the request from Fire Engineer
William Swan for a one year's leave of absence. Motion carried.
654
Page #6 - Council Minutes - 12/2/68
POLICE HELICOPTER - RECOMMENDATION OF ADMINISTRATOR - APPROVED
The City Administrator presented a report to Council recommending that
the City buy one Hughes Model 300 Helicopter with law enforcement
equipment; begin a training program for two officer pilots upon delivery
of the aircraft, and further recommending the execution of a maintenance
contract on an hourly basis with Southland Helicopters, Long Beach,
California, The City Administrator stated that funds for this project
could come from the Capital Outlay Fund.
Mr. Wyatt of Hughes Aircraft addressed Council regarding the training
of officer pilots.
Following discussion by members of the Council, on motion by Green,
Council approved the purchase of one Hughes Model 300 Helicopter with
law enforcement equipment in the amount of $42,266.10; the training
program for two officer pilots in the amount of $10,000.00, and the
execution of a maintenance contract with Southland Helicopters, Long
Beach, California in the amount of $23.50 per hour, The motion passed
by the following roll call vote:
AYES Councilmen- Bartlett, McCracken, Kaufman, Matney, Green,
Coen
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
AMER CAN LEGION QUARTERS IN MEMORIAL HALL
The City Administrator addressed Council regarding the meeting facilities
of the American Legion in Memorial Hall and requested that Council
appoint two Councilmen to work with the Administration in studying
this matter.
Mayor Coen appointed Councilman Bartlett and himself to work with
Administration in this matter.
REPORTS - COUNCIL COMMITTEES
Huntington Harbour Recreation and Parks Fee Committee
Councilman McCrackenreported that the committee had met with repre-
sentatives of the Ocean View School District and that a recommendation
from the committee would be forthcoming at the next meeting.
Mid -Beach Develornment Committee
Councilman Kaufman reported that
ment plan of the downtown area
Consultant.
COMMENTS FROM COUNCIL
the committee had received a redevelop -
Project "D" from Mr. Ted Adsit,
Councilman Matney inquired as to the reason
is not printed on the City letterhead, and
Councilman Green asked that the name of the
on the City letterhead,
Recreation and Park Bonds
the City Attorney's name
requested that this be done.
City Librarian also be printed
Councilman Kaufman stated that a true master plan had not been formulated
for Park development in connection with a possible bond issue and election.
6.515
Page #7 - Council Minutes - 12/2/68
Council requested that the Administrator report on the feasibility of
the staff designing the proposed Central City Park.
On motion by Kaufman, Council directed the Administrator, Library
Department and Staff to proceed with the development of a new library
according to steps outlined by the Administration.
COMMENTS FROM DEPARTMENT HEADS
Fire Chief Picard addressed Council and requested an opportunity
later in the evening portion of the meeting to review the Capital
Outlay Fund with Council.
RECESS
The Mayor called a recess of the Council at 6:05 P.M. Council was
reconvened at 7:37 P.M. by the Mayor.
PLANNING DIRECTOR'S REPORT - UV 66-60
The City Clerk presented a report from the Planning Director regarding
a request from the First Baptist Church for an extension of one year
on Use Variance No. 66-60.
The Planning Director addressed Council and spoke on the various
conditions that should be imposed if approval is given to this request.
On motion by Matney, Council granted the request of the First Baptist
Church for an extension of six months time on Use Variance No. 66-60,
subject to the conditions stipulated by the Planning Department.
Motion carried.
CONDITIONAL EXCEPTION NO 68-41 - APPEAL - DEFERRED
The Clerk presented an appeal filed by William S. Buck, Sterling
Building Design, 18582 Beach Boulevard, City, to the denial by the
Planning Commission of Conditional Exception No. 68-41, to allow a
building to encroach into the 25 foot by 25 foot corner cut-off and
garage setback of 7� feet in deviation to the required 22 foot garage
setback, on property located on the southeast corner of 14th Street
and Olive Avenue. The Public Hearing on this matter was held on
November 18, 1968 and the decision deferred to this date.
On motion by McCracken, Council continued this matter to the meeting
of December 16, 1968. Motion carried.
TRAFFIC,ENGINEER'S SURVEY-.INDIANAPOLIS AVE
The City Clerk presented a communication from the Traffic Engineer
stating that a traffic engineering survey had been conducted to
determine the proper speed limit on Indianapolis Street between Beach
Boulevard and Newland Street, and as a result of this survey, it is
recommended that the speed limit be continued at.40 mph.
The Director of Public Works addressed Council regarding this matter.
56 1
Page #8 - Council Minutes - 12/2/68
Following considerable discussion, on motion by Green, Council directed
the City Attorney to prepare an Ordinance changing the speed limit on
Indianapolis Avenue between Beach Boulevard and Newland Street to 30
miles per hour. The motion passed by the following roll call vote:
AYES: Councilmen,- Shipley, Bartlett, McCracken, Matney, Green,
Coen
NOES: Councilmen: Kaufman
ABSENT: Councilmen; None
RESIGNATION OF THE DIRECTOR OF HARBORS AND BEACHES
The Mayor announced that the Council had received the resignation of
Mr® Vincent Moorhouse, Director of Harbors and Beaches, to be effective
December 31, 1968.
On motion by Green, Council accepted the resignation of Mr. Vincent
Moorhouse, effective December 31, 1968, with regrets, and directed
that a plaque and resolution be prepared for presentation to
Mr. Moorhouse in appreciation of his services to the City. Motion
carried.
ASSESSMENT DISTRICT NO 6804 - BLVD GARDENS - WATER - PUBLIC HEARING
Mayor Coen announced that this was the day and hour set for a public
hearing on Resolution of Intention No. 2853, Report on bids for doing
work, Investigation Report, and to hear protests on proposed assess-
ments in Assessment District No. 6804 for the construction and install-
ation of water main, fire hydrants, streets, etc,, in Beach Boulevard
and Heil Avenue.
The Clerk informed the Council that all legal
cation, publication and posting on said public
and that he had received no communications or
Assessment District No, 6804.
Mayor Coen declared the hearing open,
requirements for notifi-
hearing had been met
written protests to
The Director of Public Works addressed Council and gave a summarization
of the Investigation Reports
The City Clerk informed Council that no bids for doing the work had
been received, and that there had been no written protests to the
assessments in Assessment District No, 6804.
Mr, Roger Watson representing the owners of Tract No. 6234, addressed
Council and spoke regarding the share of the assessment assigned to
their property,
There being no one present to speak further on the matter and there
being no further protests filed, either oral or written, the hearing
was closed by the Mayor.
The Clerk read Resolution No, 2871 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DETERMINING FEASIBILITY
OF PROJECT, WAIVING DEBT LIMITATION, AND OVERRULING PROTESTS ASSESS-
MENT DISTRICT NO. 6804a"
V 5
Page #9 - Council Minutes - 12/2/68
On motion by Green, Council waived further reading of Resolution.
No. 2871, 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
The Director of Public Works addressed Council and suggested that they
instruct the City Clerk to readvertise for bids for Assessment District
No. 6804 when directed by the Director of Public Works..
On motion by Kaufman, Council directed the City Clerk to re:advertise
for bids for Assessment District No.. 6804, when directed by the
Director of Public Works, by the following roll call vote:.
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
l" c. '7
APPLICATION - PUBLIC: HEARING - CERTIFICATE OF NEED AND NECESSITY - DENIED
Mayor Coen announced that this was the day and hour set for a public
hearing for the purpose of considering an application for a Certificate
of Public Need and Necessity to operate a taxi cab business in the
City of Huntington Beach, filed by Arley Belk, dba City Cab of Orange
County and City Cab of Orange County -Fountain Valley and his proposed
principal place of business is 11703 Edinger Avenue, Fountain. Valley,
California.
The Clerk informed the Council that all legal requirements for notifi-
cation, publication and posting on said public hearing on an application
for a Certificate of Public Need and Necessity had been met and that
he had received no communication or written protests to the application.
Mayor Coen declared the hearing open.
Mr. Douglas C. Liechty, Attorney, 1205 N.. Broadway, Santa Ana, represent-
ing the applicant, addressed Council and gave reasons why he felt
approval should be given to Mr. Belk's application for a Certificate of
Public. Need and Necessity.
Mr. Herman Tate, owner of Yellow Cab Company presently operating in
the City, addressed Council and requested that he be given an oppor-
tunity to supply the necessary vehicles if a need for additional
vehicles to operate in the City is indicated.,
There being no one present to speak further on the matter and there
being no further protests filed, either oral or written the hearing
was closed by the Mayor.
658
Page #10 m Council Minutes - 12/2/68
Following considerable discussion on the matter by the Council,
Councilman Matney made a motion to put the Council on record as
making a finding that there are presently a sufficient number of
vehicles operating as taxi -cabs in the City, and denying the applica-
tion from Mr. Arley Belk, dba City Cab of Orange County -Fountain
Valley for a Certificate of Public Need and Necessity to operate an
additional taxi -cab service.
When put to a vote, the motion carried by the following roll call
vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
ZON�'6ASE NO 68-28 m PUBLIC HEARING ® CONTINUED
Mayor Coen announced that this was the day and hour set for a public
hearing on Zone Case No. 68-28, on property located at the southeast
corner of Edinger Avenue and Monterey Drive, for a change of zone
from R5 Office Professional District to R2 Two Family Residence
District and C4 Highway Commercial District.
The Planning Commission recommended approval on September 4, 1968,
and on October 7, 1968, Council granted the requested change of zone
for R2 and denied the C4, On November 4, 1968, Council directed that
Zone Case 68-28 be reset for public hearing.
The Clerk informed the Council that all legal requirements for notifi-
cation, publication and posting on said public hearing had been met
and that he had received a communication from Mr. Roger Howell,
Attorney, representing Houser Brothers, requesting that after the
hearing is opened, it be continued to January 20, 1969.
Mayor Coen declared the hearing open.
On motion by McCracken, Council granted the continuance of this matter
to .January 20, 1969, as requested by the applicant, by the following
roll call vote°
AYES: Councilmen: Bartlett, McCracken, Kaufman, Coen
NOES: Councilmen; Shipley, Matney, Green
ABSENT: Councilmen: None
ZONE CASE NO 68-39 - PUBLIC HEARING m APPROVED
Mayor Coen announced that this was the day and hour set for a public
hearing on Zone Case No, 68-39, on property located at the southeast
corner of Delaware Street and Frankfurt Avenue, for a change of zone
from R2 Two Family Residence District, R3 Limited Multiple Family
Residence District, and C3 General Business District, to R5 Office -
Professional District.
The Clerk informed the Council that all legal requirements for
notification, publication and posting on said public hearing had
been met, and that he had received no communications or written
protests to Zone Case No. 68-39.
At this time staff reports and the Planning Director's video-tape
review of the property were presented for Council's information,
659
Page #11 - Council Minutes - 12/2/68
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 Kaufman, Council concurred with the Planning Commission
and approved Zone Case No. 68-39, and directed the City Attorney to
prepare an Ordinance effecting the change of zone. Motion carried.
ZONE CASE NO 68-43 T PUBLIC HEARING - APPROVED
Mayor Coen announced that this was the day and hour set for a public
hearing on Zone Case No. 68-43, on property located west of Newland
Street, approximately 1320 feet south of Atlanta Avenue for a change
of zone from R2 Two Family Residence District, and R2-0 Two Family
Residence District, combined with oil production to R1 Single Family
Residence District.
The Clerk informed the Council that all legal requirements for
notification, publication and posting on said public hearing had been
met, and that he had received no communications or written protests
to Zone Case No. 68-43.
At this time staff reports and the Planning Director's video-tape
review of the property 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
pretests filed, either oral or written, the hearing was closed by the
Mayor.
On motion by Bartlett, Council concurred with the Planning Commission
and approved Zone Case No. 68-4.3, and directed the City Attorney to
prepare an Ordinance effecting the change of zone. Motion carried.
RECESS
The Mayor called a recess of the Council at 9:07. Council was
reconvened at 9:20 by the Mayor.
PRESENTATION OF ANNUAL FIRE REPORT
Fire Chief Picard addressed Council and presented the Fire Department's
Annual Report through the use of slides. Following the film presenta-
tion, Chief Picard discussed the City's present fire protection and
informed Council of the additional fire protection needed in the City,
and that a conference with O'Melveny and Myers was scheduled regard-
ing methods of financing these needs.
RESOLUTIONS FROM OTHER CITIES
The Mayor directed that as Resolutions from other cities are received,
they be referred to the appropriate department for recommendation to
Council on action desires.
-. r
Page #12 _ Council Minutes 12/2/68
ADJOURNMENT
On„motion by Bartlett, the regular meeting of the City Council of the
,City.of Huntington Beach adjourned. Motion carried.
Paul Co Jones
City Clerk and ex-officio Clerk
of the City .Council of the.Ci.ty
of Huntington Beach, California
Alvin M e Coen
Mayor
ATTEST:
Paul C"o Jones
City -Clerk
661 . ,,