HomeMy WebLinkAbout1969-01-06MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, January 6, 1969
Mayor Coen called the regular meeting of the City Council of the City
of Huntington Beach to orderat 4:30 P.M.
The Pledge of Allegiance was given, by all present in the Council
Chamber.
The Invocation was given by Reverend Roger Betsworth -Community
Methodist Church.
ROLL. CALL
Councilmen Present: Bartlett,, McCracken, Kaufman, Matney, Green, Coen,
(Shipley arrived at 5:25 P.M.)
Councilmen Absent: None
MINUTES
On motion by Green, the minutes of the regular meeting of December 16.,
1968, were approved and adopted as prepared and mailed by the.City
Clerk. Motion carried.
��
ZONE CASE NO 68-48 — DENIED
The Clerk presented a communication from the Planning Department trans-
mitting Zone Case No. 68-48 for change of zone from R3 Limited Multiple
Family Residence District, to Cl Neighborhood Commercial District, with
a 50 foot setback.from the ultimate right-of-way line, on property
located on the southeast corner of Heil Avenue and Goldenwest Street.
The Planning Commission recommended denial.
On motion by -Green, Council sustained. the Planning Commission and
denied the request for change of zoning on Zone Case No. 68-48. Motion
carried.
SUBDIVISION AGREEMENT - TRACT 6736 - SEABURY DEV CO - APPROVED
The Clerk presented a transmittal from the Director of Public Works
of Monument Bond, Improvement and Labor and Materials Bond and Sub-
division Agreement for Tract No. 6736 - Seabury Development Company.
On motion.by Kaufman, Council accepted Monument Bond No. 623050,
Improvement and Labor and Materials Bond No. 623049 - General Insurance
Company of America; approved the Subdivision Agreement for Tract
No. 6736, and authorized the Mayor and City Clerk to execute the
document on behalf of the City. Motion carried.
/"9-1
WATER MAIN LINING - GOLDENWEST STREET - CC-10.9 - 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 lining of the water main in Goldenwest
Street from 1000 feet south of Talbert Avenue to.Pacific Coast Highway.
7
Page # 2 - Council Minutes - 1/6/69
Mr. Wheeler addressed the Council regarding this matter.
On motion by Kaufman, Council approved the Plans and Specifications
and directed the City Clerk to advertise for bids when notified by the
Director of Public Works. Motion carried.
RESOLUTION NO 2892 - WAGE RATES - CC-109 - ADOPTED
The Clerk read Resolution No, 2892 by title - "A RESOLUTION OF THE
CITY COUNCIL 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 CLEANING AND CEMENT MORTAR.LINING OF VARIOUS
SECTIONS OF THE GOLDWEST WATER MAIN BETWEEN PACIFIC COAST HIGHWAY AND
TAYLOR AVENUE, IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA."
On motion by Kaufman, Council waived further reading of Resolution
No, 28921, 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
!L .j
RESOLUTION NO 2893 - WIDENING - MCFADDEN AVENUE OVERCROSSING - ADOPTED
The Clerk presented a transmittal -from the Director of Public Works of
a Resolution urging the State Division of Highways to budget for the
widening of McFadden Avenue overcrossing at the San Diego Freeway.
The Clerk read Resolution No. 2893 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTING -TON BEACH PROPOSING TO WIDEN MCFADDEN
AVENUE BETWEEN BEACH BOULEVARD AND GOTHARD STREET,"
On motion by Kaufman, Council waived further reading of Resolution
No. 2893, and passed and adopted same by the following roll call vote:
j.
AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney, Green, Coen -
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
GOLDENWEST STREET IMPROVEMENTS - CC-097 - APPROVED
The Clerk presented a transmittal from the Director of Public Works of -
Plans and Specifications, Resolutions, Notice Inviting Sealed Bids and
Right of Way Certifications for the construction, surfacing and improve-
ments of Goldenwest Street.
Mr. Wheeler addressed the Council regarding this matter.
On motion by Kaufman, Council approved the Plans, Specifications,
Right of Way Certificates and directed the City Clerk to advertise
for bids when notified by the Department of Public Works by the
following roll call vote:
AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney, Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
Page #3 - Council Minutes - 1/6/69
to 3
RESOLUTION NO 2896 - WAGE RATES - CC-097 - ADOPTED
The Clerk read Resolution No. 2896 by title - "A RESOLUTION OF THE
CITY COUNCIL OF HUNTINGTON BEACH ESTABLISHING THE GENERAL PREVAILING
RATE OF HOURLY WAGES FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC
NEEDED FOR THE CONSTRUCTION, RECONSTRUCTION, SURFACING AND IMPROVEMENT
OF GOLDENWEST STREET BETWEEN PACIFIC COAST HIGHWAY AND WARNER AVENUE,
ALL IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA."
On motion by Kaufman, Council waived further reading of Resolution
No, 2896, 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
tyf
PRESENTATION OF SERVICE PINS TO CITY EMPLOYEES
The Mayor presented service pins to the following City employees in
commemoration of their service to the City of Huntington Beach.
Mr.
Jack Weide
- Fire Department -
20
Years
Service
Mr.
Raymond Teal
- 'Fire Department -
20
Years
Service
Mrs
Fred York
- Public Works Dept.-
20
Years
Service
Mr.
John Seltzer
--Chief of Police -
30
Years
Service
/, 11
CONSUCTION SEWER PUMPING STATION - SPEER AVENUE - CC-105 - AWARDED
The Clerk read a communication from the Director of Public Works stat-
ing that bids for the construction of.a sewer pumping station in Speer
Avenue at Crabb Lane had been opened at 9:00 A.M., Monday, January 6,
1969, in the AdministratiWe Converence Room by the City Clerk, City
Attorney, and the Director of Public Works, and that Lomar Corporation,
was the low bidder with a bid in the amount of $28,867d00a Mr, Wheeler
recommended that the Council award the bid to Lomar Corporation, and
reject all other bids. The bids submitted were as follows:
Bovee and Crail Consto Co. - Paramount, Calif. $31,013.00
Ecco Contractors -Garden Grove, Calif. 46,716.00
Healy Tibbitts Consto Co. - Long Beach, Calif. 363934.00
Intercontinental Const, Co. - Los Angeles, Calif. 35,900.00
Lomar Corporation - Huntington Beach, Calif, 28,867.00
F, To Ziebarth Eng. Consto - Torrance, Calif. 292900.00
Councilman McCracken requested and was granted permission to abstain
from voting on the matter, due to a possible conflict of.interesto
On motion by Bartlett, Council awarded the contract for Project CC-105
to Lomar Corporation, Huntington Beach, California, the lowest respon-
sible bidder, for the bid amount of $28,867.00; rejected all other bids
and directed the Clerk to notify the unsuccessful bidders. Motion
carried.
Page #4 - Council Minutes - 1/6/69
f41�
REIMBURSEMENT - ORANGE COUNTY FLOOD CONTROL DISTRICT - APPROVED
The Clerk presented a communication from the Public Works Director
recommending that payment in the amount of $1,097.49 be made to the
Orange County Flood Control District to cover a portion of the cost
of a reinforced concrete box culvert in the CO-6 Channel at Magnolia
Street, in accordance with Item 5 of the Betterment Agreement with
the Orange County Flood Control District dated July 11, 1967.
On motion by Green, Council authorized a reimbursement of $1,097.49
to the Orange County Flood Control District as per the Betterment
Agreement dated July 11, 1967, by the following roll call vote:
AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney, Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
REIMBURSEMENT - LA CUESTA - RESOLUTION NO 2897 -.ADOPTED
The Clerk presented a transmittal from the Public Works Director of
Resolution No. 2897 authorizing reimbursement in the amount of $2,793a34
to La Cuesta Homes for the construction of a storm drain.across Brook-
hurst Street in conjunction with the development of Tract No. 5841.
The Clerk read Resolution No. 2897 by title - "A RESOLUTION OF THE
CITY COUNCIL OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE'OF MONEY:
FROM THE DISTRICT 7G DRAINAGE FUND."
On motion by Bartlett, Council waived further reading of Resolution
No. 2897, 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 1461 - LICENSING - VENDING MACHINES - ADOPTED
The Clerk gave Ordinance No. 1461 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTIONS 2111.8 (i) and 2114.2.35
RELATING TO LICENSING OF VENDING MACHINES."
On motion by Kaufman, Council waived further reading of Ordinance
No. 1461, 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 1463 —ZONE CASE NO 68-39 — ADOPTED
The Clerk gave Ordinance No, 1463 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 CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE SOUTHEAST CORNER
OF DELAWARE STREET AND FRANKFORT AVENUE (ZONE CHANGE CASE NO. 68-39)."
l
a--
Page #5 - Council Minutes - 1/6/69
On motion by Kaufman, Council waived further reading of Ordinance
No. 1463, 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 1464 - ZONE CASE NO 68-43 - ADOPTED
The Clerk gave Ordinance No. 1464 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
CHANGE OF ZONING ON REAL PROPERTY LOCATED WEST OF NEWLAND STREET,
SOUTH OF ATLANTA AVENUE (ZONE CASE CHANGE NO. 68-43)01"
On motion by Kaufman, Council waived further reading of Ordinance
No. 1464, 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 1462 - SPEED LIMITS — ADOPTED
The Clerk gave Ordinance No. 1462 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 6171.1,
SUBSECTION (a) THEREOF OF THE HUNTINGTON BEACH ORDINANCE CODE IN
ORDER TO ESTABLISH A PRIMA FACIE SPEED LIMIT ON WARD STREET FROM
YORKTOWN TO GARFIELD."
On motion by Green, Council waived further reading of Ordinance
No, 1462, 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-V
ORDINANCE NO 1465 - ZONE CASE NO 68-44 - FIRST READING
The Clerk gave Ordinance No. 1465 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 SOUTH SIDE OF GARFIELD
y AVENUE, EAST OF BEACH BOULEVARD (ZONE CHANGE CASE NO. 68-44)a"
On motion by Green, Council waived further reading of Ordinance
No, 1465. When put to a vote the motion passed unanimously.
ORDINANCE NO 1466 - ZONE CASE NO 68-45 - FIRST READING
The Clerk gave Ordinance No. 1466 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 OF REAL PROPERTY LOCATED ON THE SOUTHWEST CORNER
OF BROOKHURST STREET AND ADAMS AVENUE (ZONE CHANGE CASE NO. 68-45)0"
On motion by Green, Council waived further reading of Ordinance
No, 1466. When put to a vote the motion passed unanimously,
Page #6 - Council Minutes - 1/6/69
RESOLUTION NO 2894 - OIL WELL CLEANUP - ADOPTED
The Clerk read Resolution No. 2894 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE CITY
ADMINISTRATOR OF SAID CITY TO ENTER AGREEMENTS TO EFFECT THE ABANDON
MENT AND/OR CLEANUP OF OIL WELLS WITHIN THE CITY."
On motion by Bartlett, Council waived further reading of Resolution
No. 2894, 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
r;s
RESOLUTION NO 2895 - PURCHASE OF CITY YARD PROPERTY - ADOPTED
The Clerk read Resolution No. 2895 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE PURCHASE
OF LAND FOR CITY YARD SITE AND STREET'IMPROVEMENT PURPOSES FOR THE
SUM OF NINE THOUSAND FIVE HUNDRED DOLLARS,"
On motion by Bartlett, Council waived further reading of Resolution
No, 2895, 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 _
POLICE DEPARTMENT - ADDITIONAL SPACE REQUIREMENTS - NEW CIVIC CENTER
The City Administrator informed Council of the Police Department's
need for additional office space and stated that approximately
$30,000.00 would be required to finance an addition onto the existing
Police Department premises, He further informed Council that it
would be more advantageous to immediately proceed with the building
of the new civic center, rather than spend the money for an addition
to the present police facilities.
Following considerable discussion, on motion by Green, Council directed
the City Administrator to proceed with negotiation of a Joint Powers
Agreement with the County, and the selection of an architect to design
the new civic center. Motion carried.
TRAFFIC CONTROL DAVENPORT AND SAYBROOK REQUEST
The Assistant City Administrator presented a request from Mrs. Charlene
Bauer, 16911 Bedford Lane, City, representing the Parent -Teachers
Organization of the Harbour View School for an opportunity to address
Council at the 7:30 P.M. portion of the meeting regarding traffic
control at Davenport and Saybrook, Edgewater, Baruna and Saybrook and
Boardwalk and Morning Stare He further informed Council that 125
letters had been received from parents of children attending the
Harbour View School, regarding this matter and that the matter has
been referred to the Traffic Engineer for study and report.
The Mayor informed Mrs. Bauer that the Council would hear her presenta-
tion at the 7:30 P.M. portion of the meeting,
Page #7 - Council Minutes - 1/6/69
) :4.
OIL CLEANUP OF CITY PROPERTIES
The City Administrator requested authorization for the Mayor and
City Clerk to sign an agreement with Mr. Gilbert Applegate for the
oil cleanup of city properties.
On motion by Kaufman, Council authorized the Mayor and City Clerk to
execute an agreement with Mr. Gilbert Applegate for the oil cleanup
to city properties. Motion carried.
REQUEST FOR EXPENDITURES - CITY ATTORNEY - APPROVED
The City Administrator informed Council of a request from the City
Attorney's office for office furniture and a typewriter to be pur-
chased from the Capital Outlay Fund. The City Administrator further
informed the Council of an additional request from the City Attorney
for law books in the amount of approximately $6,800 00, and if
approved, additional book shelving in the amount of approximately
$1,900.00 to be financed from the Capital Outlay Fund.
On motion by Kaufman, Council authorized the expenditure of $1,925.00
for office equipment, $6,800.00 for law books and $1,900.00 for book
shelving to be financed from the Capital Outlay Fund by the following
roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
r� 3:
COMMUNICATION FROM RECREATION AND PARKS DIRECTOR - BOND NEEDS
The City Administrator presented.a communication from the Recreation
and Parks Director stating that the Central City Park Committee of
the Recreation and Parks Commission had met with representatives from
Administration, Planning and Recreation and Parks staff for the purpose
of reviewing the needs of the City in relationship to a forthcoming
bond issue. The communication further stated that a recommendation
from the Commission to the City Council's Special Central City Park
Committee concerning the bond package and the best method of utilizing
current available acquisition funds would be made at a meeting of
January 8, 1969.
The Council scheduled a meeting with the Recreation and Parks Commission
regarding this matter for January 29, 1969 at 7:30 P.M.
AGREEMENT - ECONOMIC RESEARCH AND ASSOCIATES - DEFERRED
The City Administrator informed Council that the agreement between the
City and the Economic Research and Associates, has been prepared for
execution by the Mayor and City Clerk.
The Council directed the City Administrator to confer with Dr. Tom
Ashley regarding his participation in the study by Economic Research
and Associates and delayed action on this matter until a report was
received from the City Administrator:
Page #8 - Council Minutes - 1/6/69
AGREEMENT -' WORLD ASSOCIATES - HELICOPTER TRAINING - APPROVED
The City Administrator informed Council that the agreement between
the City and World Associates for helicopter pilot training, had been
prepared and was ready for execution by the Mayor and City Clerk.
On motion by Green, Council approved the agreement for helicopter
pilot training between the City and World Associates and authorized
the Mayor and City Clerk to execute the.document on behalf of the
City. Motion carried,
REQUEST FOR EXECUTIVE SESSION - ATTORNEY
The City Administrator informed Council of a request from the City
Attorney for an executive session of the Council to be held for the
purpose of discussing matters relating to the office of the City
Attorney,
Following discussion by Council, on motion by Matney, Council granted
the request of the City Attorney for an .executive session, by the
following roll call vote:
AYES: Councilmen: Shipley, Kaufman, Matney, Green
NOES Councilmen: Bartlett, McCracken, Coen
ABSENT: Councilmen: None
PLANNING COMMISSION REPORT - ZONE CASE NO 68-18 - PUBLIC HEARING SET
The Clerk presented an appeal to the denial by the Planning Commission
of Zone Case No. 68-18, on which a public hearing was held on July 15,
1968. At that time, with the approval of the applicant, this matter
was referred back to the Planning Commission for review. The Planning
Commission on November 26, 1968 studied this matter and again recommended
denial,
The Clerk read the minutes of July 15, 1968 relating to this matter.
On motion by Matney, Council directed the Clerk to reschedule Zone
Case No. 68-18 for public hearing at the next regular Council meeting.
Motion carried.
31
ESTABLISHMENT OF CITIZENS COMMITTEES ROSTER PROPOSED
Mayor Coen stated that he felt it would benefit the community to
establish a list of interested citizens to serve on various committees
rather than councilmen, in order to relieve their busy work schedule.
Considerable discussion was held on this matter, and Councilman Kaufman
suggested that the staff prepare a standardized form to be completed
by persons interested in serving on various committees.
On motion by Coen, Council directed than a Citizens Committee roster
be established to select names for membership on various committees.
The motion was passed by the following roll call vote:
AYES:
GOES
ABSENT:
Councilmen: Shipley, Bartlett,
Green, Coen
Councilmen: None
Councilmen: None
McCracken, Kaufman, Matney,
68
Page #9 - Council Minutes -. 1/6/69
RECESS
The Mayor called a recess of the Council at 6:16 P.M. Council was
reconvened at 7:38 P.M. by Mayor Pro-tem Green.
PRESENTATIONS - RECREATION DEPT - CITY & OC MUNICIPAL ATHLETIC ASSOC
Mayor Pro-tem Green presented certificates to members of the 5th &
6th Grade Boys Flag Football Champions of 1968 - City of Huntington
Beach Champions and Orange Municipal Athletic Associations Champions.
A certificate of commendation was presented to their coach, Mr. Bob
Jenkins.
REPORTS - COUNCIL COMMITTEES
Harboristrict Dissolution Committee
Mayor Pro-tem Green reported on the Harbor District Dissolution Committee
and presented a timetable for the dissolution of the district.
On motion by Shipley, Council went on record as supporting the League
of Cities proposal for dissolution of the district, by the following
roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green
NOES: Councilmen: None
ABSENT: Councilmen: Coen
COMMENTS FROM COUNCIL
.:> l
Air Rikfifs Freeways
Councilman Matney requested that the Administration investigate the
possibility of the City obtaining ownership and building rights over all
freeways in the City.
Commendation to Jr. Chamber of Commerce for Community Survey
A motion was made by Councilman Bartlett to commend the Junior Chamber
of Commerce for the preparation of their Community Survey Report.
When put to a vote the motion passed unanimously.
SCAG - `§'outhern California Aviation Council
Mayor Pro-tem Green stated that the Southern California Aviation Council
was concerned about the Southern California Association of Governments
interfering with their work and it was clarified that the Southern
California Association of Governments would continue their present
policy of independent procedures.
IBM Votomatic Machine Use
The City Clerk addressed the Council and requested their support in
the use of the IBM Votomatic Machines in the next election.
On motion by Bartlett, Council approved the use of the IBM Votomatic
Machine in the next election, with the stipulation that this would
incur no cost to the City. Motion carried.
5
Page # 10 - Council Minutes - 1/6/69
ZONE`CASE NO 68-25 - 'PUBLIC HEARING - APPEAL - HUNTINGTON HARBOUR - CONT
Mayor Pro-tem Green announced that this was the day and hour set for
a public hearing on an appeal filed by Huntington Harbour to the denial
by the Planning Commission of Zone Case No. 68-25, on property located
at'the southwest corner of Humbolt Drive and Saybrook Lane, for a
change of zone from R1 Single Family Residence District, to R3 Limited
Multiple Family Residence District.
The Clerk read the letter of appeal to Zone Case No. 68-25 and informed
the Council that all legal requirements for notification, publication
and posting on said public hearing had been met, and that he had
received a communication from the Huntington Harbour Corporation
requesting a continuance of Zone Case No. 68-25 to the next Council
meeting,
At this time staff reports and the Planning Director's video-tape
review of the property were presented for Council's information.
Mayor Pro-tem Green declared the hearing open.
On motion by Kaufman, Council continued this matter to the meeting of
,January 20, 1969. Motion carried.
ZON�"CASE NO 68-46 - PUBLIC HEARING - APPROVED
Mayor Pro-tem Green announced that this was the day and hour set for
a public hearing on Zone Case No. 68-46, on property located at the
southeast corner of Talbert Avenue and Edwards Street for a change of
zone from R2 Two Family Residence District and RA-0 Residential
Agricultural District, combined with oil production, to R1 Single
Family Residence District,
j
The Clerk informed the Council that all legal requirements for noti-
fication, publication and posting on said public hearing had been met
and that he had received no communications or written protests to
Zone Case No, 68-46.
At this time staff reports and the Planning Director's video-tape
review of the property were presented for Council's information.
Mayor Pro-tem Green declared the hearing open.
Mr. John Horner, representing the appellant, addressed Council and
requested that approval be given to Zone Case No. 68-46.
There being no one to speak further on the matter, and there being
no protests filed, either oral or written the hearing was closed by
Mayor Pro-tem Green,
On motion by McCracken, Council sustained the decision of the Planning
Commission and directed the Attorney to prepare an Ordinance effecting
the change of zone. Motion carried.
Page #11 - Council Minutes - 1/6/69
r ;�-
ZONE CASE NO 68-47 PUBLIC HEARING - APPROVED
Mayor Fro-tem Green announced that this was the day and hour set for
a public hearing on Zone Case No. 68-47, on property located on the
east side of Edwards Street between Warner and Slater Avenues for a
change of zone, from RA Residential Agricultural District, to RI
Single Family Residence District and R3 Limited Multiple Family
Residence District.
The Clerk informed the Council that all legal requirements for
notification and posting on said public hearing had been met and
that he had received no communications or written protests to Zone
Case No. 68-45.
At this time staff reports and the Planning Director's video-tape
review of the property were presented for Council's information.
Mayor Pro-tem Green declared the hearing open.
Mr. John Horner, representing the applicant addressed Council regard-
ing this matter.
Mr. Al Bergum of the William Lyons Development Company, addressed
Council and requested Council approval of Zone Case No. 68-47.
There being no one to speak further on the matter, and there being
no protests filed either oral or written, the hearing was closed by
Mayor Pro-tem Green.
On motion by Kaufman, Council sustained the decision of the Planning
Commission and directed the Attorney to prepare an Ordinance effect-
ing the change of zone. Motion carried.
REQUEST -IAFFIC CONTROL
Mrs. Charlene Bauer, 16911 Bedford Lane, City League Chairman of the
Parent-Teacher Organization of the Harbour View School, addressed
Council and requested reduction of speed limits in the area of the
school, particularly on Saybrook Lane. Mrs. Bauer further requested
that the Council consider assigning crossing guards to this area.
Mayor Pro-tem Green informed Mrs. Bauer that a report would be
forthcoming from the Traffic Engineer, at which time a decision in
this matter could then be made by Council.. Mayor Pro-tem Green
then inquired of the Police Chief whether extra patrol service could
be assigned to this area. The Police Chief stated that a radar -
patrol car would be assigned to this area.
ENFORCEMENT F ANTI -LITTER LAWS REQUESTED
Mr. George Arnold, 421 Lake Street, City, addressed Council regarding
what he believed to be a lack of enforcement of the City's anti -litter
laws.
`0-4vI
REQUEST FOR OPPORTUNITY TO APPEAL CE 68-53
Mr. Bob Wilder, 1644 Aliso Street, Costa Mesa, addressed Council and
requested that he be allowed to enter a late appeal to the decision
of the Planning Commission on Conditional Exception No. 68-53.
The Council informed Mr. Wilder that the City Attorney had this
matter under advisement and following his report, a decision would
be made on Mr. Wilder's request to enter a late appeal.
Page #12 - Council Minutes - 1/6/69
EXECUTIVE SESSION - RECESS
Council adjourned to an Executive Session at 9:07 P.M. Council was
reconvened at 10:45 P.M. by Mayor Pro-tem Green,
RESOLUTION NO 2898 - AMENDS RES NO 2781.- PERSONNEL - ADOPTED
The Clerk read Resolution No. 2898 by title - "A RESOLUTION 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 CLASSIFICATIONS IN THE LEGAL
DEPARTMENT,"
On motion by Kaufman, Council.waived further reading of Resolution
No. 289.8, and passed and adopted same by the following roll call vote:
AYES: Councilmen; Shipley, Bartlett, McCracken, Kaufman, Matney,
Green
NOES: Councilmen: None
ABSENT: Councilmen: Coen
ADJOURNMENT
On motion by Bartlett, the regular meeting of the City Council of the
City of Huntington Beach adjourned to Monday, the 13th day of January,
1969 at 7:30 P.M. Motion carried.
ATTEST:
Paul C ones
City Clerk
--20
Paul ' Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, Cal' ornia
lvin Ma Coen
'Mayor
CAS S