HomeMy WebLinkAbout1969-02-03MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 3, 1969
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.
ROLL CALL
Councilmen Present: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
Councilmen Absent: None
MINUTES
On motion by Green, the minutes of the regular meeting of January 20,
1969 and the regular adjourned meeting of January 29, 1969, were
approved and adopted as prepared and mailed by the City Clerk. Motion
carried.
RESIGNIAON - CHARLES H LANE
The City Administrator informed Council that a letter of resignation
had been received from Mr. Charles H. Lane, Planning Commissioner,
which had become effective February 1, 1969.
On motion by Green, Council accepted the resignation of Mr. Charles
H. Lane, with regret, and directed that a Certificate of Service be
prepared for presentation to Mr. Lane in appreciation of his services
to the City. Motion carried.
The Mayor then requested that the City Administrator prepare a list
of names for the purpose of filling the vacancy on the Planning
Commission, to be submitted for Council's consideration at the next
regular meeting.
.l,
APPLICATION FORM FOR CITIZENS COMMITTEES
The City Administrator requested that Council approve the form for
application for the various citizens committees. The City Administrator
further stated that if the form is acceptable to the Council, printing
and distribution could proceed.
After discussion of this matter, Council approved the application
form for Boards, Committees and Commissions, with the stipulation
that the listing of committees on the reverse side be deleted and
that a letter of explanation be prepared for enclosure with the
applications.
INTERVIEWS SEI - RECREATION AND PARK COMMISSION - PLANNING COMMISSION
The Mayor announced that interviews of applicants to fill the vacancies
on the Recreation and Parks Commission and Planning Commission would
be held Monday, February 24, 1969 at 7:00 P.M.
Page #2 - Council Minutes m 2/3/69
REPORT - CAPITAL PROGRAM
The City Administrator presented a report on "a Capital Program" for
civic improvements for study by Council, and suggested that a joint
study session be held on this matter in the near future,
rng
FINAL TRACT MAP NO 6322 - FOUR SEASONS HOMES m DEFERRED TO FEB. 17, 1969
The Assistant City Clerk presented a transmittal from the Planning
Director, submitting final form of Tract Map No, 6322 for adoption'as
follows; Developer: Four Seasons Homes, Costa Mesa, California;
Location: North of Indianapolis Avenue and west of Bushard Street;
Acreage: 17,796; Lots: 79; that the map had been examined and certi-
fied 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, 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.
3o Bond for improvements.
4. Subdivision agreement.
5. Certificate of insurance.
6. Bond for monuments.
The Planning Director addressed Council and requested that this matter
be deferred to a later date.
The Mayor directed that Final Tract Map No. 6322 be deferred to the
meeting of February 17, 1969.
/'J.
WATER WELL NO 5 m DEVELOPMENT - CC-095 - APPROVED
The Assistant. City Clerk presented a transmittal from the Director of
Public Works of Plans and Specifications, Resolution and Notice Inviting
Sealed Bids for the construction and development of a reverse rotary
drilled water well.
On motion by Green, Council approved the Plans and Specifications for
the construction and development of a reverse rotary drilled water
well, and directed the City Clerk to advertise for bids when directed
by the Director of Public Works, Motion carried.
i( y
RESOLUTION NO 2908 - WAGE RATES - CC-095 - ADOPTED
The Assistant City Clerk read Resolution No. 2908 by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH,
CALIFORNIA ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES
FOR EACH CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED IN THE CONSTRUCTION
AND DEVELOPMENT OF REVERSE ROTARY DRILLED, GRAVEL ENVELOPE WATER WELL
IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA."
713
Page #3 - Council Minutes - 2/3/69
On motion by Green, Council waived further reading of Resolution
No. 2908, 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
WATER MAIN CONSTRUCTION - CC-112 — APPROVED
The Assistant City Clerk presented a transmittal from the Director
of Public Works of Plans and Specifications, Resolution and Notice
Inviting Sealed Bids for the construction of a water main and appur-
tenances in various blocks of the Huntington Beach, Wesley Park and
Vista Del Mar Tracts.
On motion by Green, Council approved the Plans and Specifications for
the construction of a water main and appurtenances at said location,
and directed the City Clerk to advertise for bids when directed by the
Director of Public Works. Motion carried.
RESOLUTION NO 2909 - WAGE RATES - CC-112 — ADOPTED
The Assistant City Clerk read Resolution No. 2909 by title - "A RESOLU-
TION 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 CONSTRUCTION OF WATER MAINS AND
APPURTENANCES WITHIN BLOCKS 101-301, 102-302, 110-610 HUNTINGTON BEACH
TRACT, BLOCKS 403-503, 404-704 VISTA DEL MAR TRACT, 706, 710, 810 OF
WESLEY PARK TRACT, AND WITHIN'DETROIT STREET FROM ALABAMA STREET TO
THE ALLEY WEST OF DELAWARE STREET; ALL IN�THE CITY OF HUNTINGTON BEACH,
CALIFORNIA."
On motion by Green, Council waived further reading of Resolution
No. 2909, 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
SIGNALIZATION - VARIOUS INTERSECTIONS - CG-110 - APPROVED
The Assistant City Clerk presented a transmittal from the Director of
Public Works of Plans and Specifications, Resolution and Notice Inviting
Sealed Bids*for the signalization and lighting improvements at the
intersections of Warner Avenue at Edwards Street and Bolsa Chica Street
at Heil Avenue, and. Edinger Avenue at Graham Street.
On motion by Green, Council approved the Plans and Specifications for
the signalization and lighting improvements at subject intersections
and directed the City Clerk to advertise for bids when directed by the
Director of Public Works. Motion carried.
714
Page #4 - Council Minutes m 2/3/69
RESOLUTION NO 2910 m WAGE RATES - CC-110 - ADOPTED
The Assistant City Clerk read Resolution No, 2910 by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTAB-
LISHING THE GENERAL 'PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR
TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE CONSTRUCTION OF TRAFFIC
SIGNAL AND STREET LIGHTING IMPROVEMENTS ON WARNER AVENUE AT EDWARDS
STREET, BOLSA CHICA STREET AT HEIL AVENUE, AND EDINGER AVENUE AT
GRAHAM STREET, ALL IN THE CITY.OF HUNTINGTON BEACH, CALIFORNIA."
On motion by Green, Council waived further reading of Resolution No.
2910, 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
SPRINGDALE BRIDGE WIDENING m CC-083 - APPROVED
The Assistant City Clerk presented a transmittal from the Director of
Public Works of Plans and Specifications, Resolution, Right -of -Way
Certificates and Notice Inviting Sealed Bids for the widening of
Springdale Street bridge north of Warner Avenue over the Orange County
Flood Control District C-05 Channel.
On motion by Green, Council approved the Plans and Specifications for
the widening of the Springdale Street bridge north of WarnerAvenue
over the Orange County Flood Control District C-05 Channel, authorized
the Mayor and City Clerk to execute the Right -of -Way Certificate and
directed the City Clerk to advertise for bids when directed by the
Director of Public Works. Motion carried.
dos' UJ /3
RESOLUTION NO 2911 m WAGE RATES - CC-083 — ADOPTED
The Assistant City Clerk read Resolution No. 2911 by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTAB-
LISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR EACH CRAFT OR
TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE CONSTRUCTION OF ADDITIONS
TO AND EXTENSIONS OF THE BRIDGE ON SPRINGDALE STREET AT THE ORANGE
COUNTY FLOOD CONTROL DISTRICT C-05 CHANNEL, ALL IN THE CITY OF HUNTING -
TON BEACH, CALIFORNIA."
On motion by Green, Council waived further reading of Resolution. No,
2911, 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
75
Page #5 - Council Minutes - 2/3/69
-�7
ASSESSMENT DISTRICT NO 6804. - BIDS REJECTED
The Assistant City Clerk read a communication from the Director of
Public Works stating that bids for the construction of water main and
rights -of -way in Assessment District No. 6804 - Beach Boulevard -
Edinger Avenue to Heil Avenue, had been opened at 9.00 A.M. on Monday,
February 3, 1969 in the Administrative Conference Room by the City
Clerk, City Attorney and the Director of Public Works, and that Witon
Construction Company, Los Angeles, California was the sole bidder with
a bid.in the amount of $68,864.75, Mr. Wheeler recommended that the
Council reject this bid. The bid submitted was as follows:
Witon Construction Company, Los Angeles $68,864.75
On motion by Bartlett, Council rejected the bid submitted for the con-
struction of water main and rights -of -way in Assessment District No.
6804 and directed the Clerk to notify the unsuccessful bidder. Motion
carried.
ASSESSMEN��DISTRICT NO 6601 - HARPER ESTATES - SEWER
The Assistant City Clerk presented for Council's consideration Resolu-
tion Nos. 2914, 2915, 2916, 2917, 2918, 2919, Plans, Specifications,
Estimate of Costs and Investigation Report in connection with Assessment
District No, 6601 - Harper Estates for construction of sanitary sewers,
connections, manholes, etc.; in Gregory Lane and Laura Circle, both
locate,4. north of Garfield Avenue, east of Beach Boulevard.
On motion by Bartlett, Council directed the Plans, Specifications and
Estimate of Costs in connection with Assessment District No. 6601 -
Harper Estates Improvement District, received and filed, Motion carried.
RESOLUTION NO 2914 - PLANS AND SPECIFICATIONS - ADOPTED
The Assistant City Clerk read Resolution No. 2914 by title - "A RESOLU-
TION ADOPTING PLANS AND SPECIFICATIONS - ASSESSMENT DISTRICT NO. 6601
HUNTINGTON BEACH, CALIFORNIA."
On motion by Bartlett, Council waived further reading of Resolution
No. 2914, 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
RESOLUTION NO 2915 - ORDERING INVESTIGATION REPORT - ADOPTED
The Assistant City Clerk read Resolution No. 2915 by title - "A RESOLU-
TION DETERMINING GENERAL NATURE OF WORK AND ORDERING INVESTIGATION
REPORT - ASSESSMENT DISTRICT NO. 6601 HUNTINGTON BEACH, CALIFORNIA."
On motion by Bartlett, Council waived further reading of Resolution
No. 2915, 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
716
Page #6 - Council Minutes - 2/3/69
INVESTIG TON REPORT - ASSESSMENT DISTRICT NO 6601
On motion by Bartlett, Council directed that the Investigation Report
required by the Special Assessment Investigation, Limitation and
Majority Protest Act of 1931, and prepared pursuant to Resolution No.
2915 of the City Council of the City of Huntington Beach, California,
be received and filed. Motion carried.
RESOLUTION NO 2916 - APPROVES INVESTIGATION REPORT - ADOPTED
The Assistant City Clerk read Resolution No. 2916 by title - "A RESOLU-
TION APPROVING INVESTIGATION REPORT AND SETTING TIME FOR HEARING THEREON -
ASSESSMENT DISTRICT NO. 6601 HUNTINGTON BEACH, CALIFORNIA."
On motion by Bartlett, Council waived further reading of Resolution
No. 29161 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
:-'I
RES NO 17 - RES OF INTENTION - ASSESSMENT DIST NO 6601 - ADOPTED
The Assistant City Clerk read Resolution No. 2917 by title - "A RESOLD.-.
TION OF INTENTION NO. 2917 - ASSESSMENT DISTRICT NO. 6601 HUNTINGTON
BEACH, CALIFORNIA."
On motion by Bartlett, Council waived further reading of Resolution
No. 2917, 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
RESOLUTION NO 2918 - ADOPTS SCALE OF PREVAILING WAGE RATES - ADOPTED
The Assistant City Clerk read Resolution No. 2918 by title - "A
RESOLUTION ADOPTING SCALE OF PREVAILING WAGE RATES - ASSESSMENT DISTRICT
NO, 6601 HUNTINGTON BEACH, CALIFORNIA."
On motion by Bartlett, Council waived further reading of Resolution
No. 2918, 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
RESOLUTION NO 2919 - CALLING FOR BIDS - ASSESS DIST NO 6601 - ADOPTED
The Clerk read Resolution No. 2919 by title - "A RESOLUTION CALLING
FOR BIDS ASSESSMENT DISTRICT NO. 6601, HUNTINGTON BEACH, CALIFORNIA."
On motion by Bartlett, Council waived further reading of Resolution
No. 2919, and passed and adopted same by the following roll call vote:
AYES: Councilmen:
NOES: Councilmen:
ABSENT: Councilmen:
Shipley, Bartlett,
Green, Coen
None
None
McCracken, Kaufman, Matney,
717
Page #7 - Council Minutes - 2/3/69
,�2 S-
PROPOSED SUNSET BEACH NO 6 ANNEXATION
The Assistant City Clerk presented a communication from the Planning
Commission recommending that the city proceed with Sunset Beach No. 6
Annexation, and that a further study be made of the total area to
identify problems, develop a Master Plan and Pre -zone.
On motion by Matney, Council accepted the recommendation from the
Planning Commission, and directed the City Clerk to proceed in filing
Sunset Beach No. 6 Annexation with the Local Agency Formation Commission.
Motion carried.
On motion by Green, Council directed that this matter be referred to
the Planning Department for study of the total area and report back
to Council. Motion carried.
�_�-5
REQU7EST FOR POSTPONEMENT
The Assistant City Clerk presented a communication from the City
Administrator stating that the County Planning Commission will hold
a final hearing on the proposed development of a mile of Pacific
Electric right-of-way in the heart of Sunset Beach on February 13,
1969, and that in view of the annexation proceedings being taken by
the City, a request for postponement of final action on this matter
should be requested until the Local Agency Formation Commission has
acted on the City's Annexation proposal.
On motion by Green, Council directed the City Administrator to submit
a request to the County Planning Commission for postponement of final
action on the proposed development of the Pacific Electric right-of-
way in Sunset Beach until after the Local Agency Formation Commission
has acted on the City's Annexation proposal. Motion carried.
The Council further directed that the Staff appear at the final hearing
of the County Planning Commission on February 13, 1969.
ORDINANCEZ6 1467 - ZONE CASE NO 68-46 - ADOPTED
The Assistant City Clerk gave Ordinance No. 1467 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 SOUTH-
EAST CORNER OF TALBERT AVENUE AND EDWARDS STREET (ZONE CASE NO. 68-46)."
On motion by Green, Council waived further reading of Ordinance
No. 14-67, and passed and adopted same by the following roll call voted
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO 1468 — ZONE CASE NO 68-47 - ADOPTED
The Assistant City Clerk gave Ordinance No. 1468 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 EAST SIDE
OF EDWARDS STREET, BETWEEN WARNER AND SLATER AVENUES (ZONE CHANGE
CASt NO. 68-47)."
718
Page #8 - Council Minutes - 2/3/69
On motion by Green, Council waived further reading of Ordinance No.
1468, 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
,• ) 0
ORDINANCE NO 1469 - AMENDS DIVISION 9 - FIRST READING
The Assistant City Clerk presented Ordinance No. 1469, which had been
deferred from the meeting of January 20, 1969�for a first reading -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY REPEALING SECTIONS 9103.3, 9103.3.1, 9163.3.1,
9203.3.1 AND 9233.3.1; BY AMENDING SECTIONS 9102.1, 9102,2, 9102.2.1.4,
9162.2.1.41 9202.2.1.4, 9203.3, 9232.2.1.4, 9233.3; AND BY ADDING
SECTIONS 9103.2.1.1, 9103.3, 9103.3.1, 9103.1.1, 9103.3.1.2, 9103.3.1.2.1,
9104.5, 9104.5.1, 9106.2.1, 9106.2.1.1, 9106.2.1.2, 9163.2.1.1, 9163.3.1,
9163.3.1.1, 9204.5, 9206.5.1, 9206.5.1, 9206.5.2, 9233.2.1.1, 9233.3.1,
9233.3.1.12 9234.5, 9236.5.1, 9236.5.2 AND 9700 (w) TO DIVISION 9 OF
SAID CODE PERTAINING TO LOT SIZE, LOT WIDTH AND SETBACK IN THE CITY'S
RESIDENTIAL DISTRICTS."
The Planning Director informed Council that clarification had been
given to the "Zero" Side Yard Sections, as suggested by Council at
the meeting of January 20, 1969.
On motion by Green, Council waived further reading of Ordinance
No. 1469, as amended. When put to a vote the motion passed unanimously.
ORDINAN�-& 1470 - ZONE CASE NO 68-18 - FIRST READING
The Assistant City Clerk gave Ordinance No. 1470 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 OF
YORKTOWN AVENUE, BETWEEN FLORIDA AND ENGLAND STREETS (ZONE CHANGE
CASE NO, 68-18),"
On motion by Kaufman, Council waived further reading of Ordinance
No. 1470. When put to a vote the motion passed unanimously.
ORDINANCE�NO 1471 - ZONE CASE NO 68-28 — FIRST READING
The -Assistant City Clerk gave Ordinance No. 1471 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-
EAST CORNER OF EDINGER AVENUE AND MONTEREY DRIVE (ZONE CHANGE CASE
NOo 68- 28)."
On motion by Kaufman, Council waived further reading of Ordinance
No. 14,71. When put to a vote the motion passed unanimously.
71
Page #9 - Council Minutes - 2/3/69
ORDINANCE NO 1472 — ZONE CASE NO 68-31 — FIRST READING
The Assistant City Clerk gave Ordinance No. 1472 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 GENERALLY BOUNDED BY
PALM AVENUE ON THE NORTHEAST, SEVENTEENTH STREET ON THE SOUTHEAST,
OCEAN AVENUE ON THE SOUTHWEST AND GOLDENWEST STREET ON THE NORTHWEST
(ZONE CHANGE CASE NO. 68-31)."
On motion by Kaufman, Council waived further reading of Ordinance
No. 1472. When.put to a vote the motion passed unanimously.
,x
ORDINANCE NO 1473 — ZONE CASE NO 68-49 — FIRST READING
The Assistant City Clerk gave Ordinance No. 1473 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-
EAST CORNER OF YORKTOWN AVENUE AND WARD STREET (ZONE CHANGE CASE
NO. 68-49)."
On motion by Kaufman, Council waived further reading of Ordinance
No. 1473. When put to a vote the motion passed unanimously.
r
ORDINANCE NO 1474 - ZONE CASE NO 68-52 - FIRST READING
The Assistant City Clerk gave Ordinance No. 1474 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-
EAST CORNER OF CLAY AVENUE AND FLORIDA STREET (ZONE CHANGE CASE
NO. 68-52)."
On motion by Kaufman, Council waived further reading of Ordinance
No. 1474. When put to a vote the motion passed unanimously.
ORDINANCE NO 1475 - ZONE CASE NO 68-54 — FIRST READING
The Assistant City Clerk gave Ordinance No. 1475 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 NORTH OF ELLIS
AVENUE, APPROXIMATELY SIX HUNDRED FEET WEST.OF BEACH BOULEVARD (ZONE
CHANGE CASE NO. 68-54)."
On motion by Kaufman, Council waived further reading of Ordinance
No. 1475. When put to a vote the motion passed unanimously.
ORDINAN E NO 1476 - SPEED LIMITS - FIRST READING
The Assistant City Clerk gave Ordinance No. 1476 a first 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 OF TWENTY FIVE MILES
PER HOUR ON.SAYBROOK LANE."
On motion by Kaufman, Council waived further reading of Ordinance
No. 1476. When put to a vote the motion passed unanimously.
720
Page # 10 - Council. Minutes - 2/3/69
RESOLUTION NO 2920 - ORDERS VACATION--L0T'E:;- TRACT 4880 - ADOPTED
The Assistant City Clerk read Resolution No. 2920 by title - "A RESOLU-
TION OF THE CITY.COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE
VACATION OF PUBLIC STREET EASEMENT RIGHTS TO LOT "E" OR TRACT NO. 4880
IN SAID CITY."
On motion by Bartlett, Council waived further reading of Resolution
No, 29201, 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
RESOLUTTO NO 2921 - ORDERS VACATION -: GIRCLE bRIVE - ADOPTED
The Assistant City Clerk read Resolution No. 2921 by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING
THE VACATION OF A PORTION OF CIRCLE DRIVE IN SAID CITY,"
On motion by Bartlett, Council waived further reading of Resolution
No. 2921, 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
RESOLUTION NO 2922 - AMENDS MASTER PLAN — ADOPTED
The Assistant City Clerk read Resolution No. 2922 by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
THE MASTER STREET AND HIGHWAY PLAN TO.INCLUDE.MASTER PLAN.AMENDMENT
N0j.. 6$-4.
On motion by Bartlett, Council waived further reading of Resolution
Noe'29225 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
RESOLUTION NO 2923 - STATE OUTDOOR ADVERTISING PERMITS - ADOPTED
The Assistant City Clerk read Resolution No. 2923 by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUEST-
ING THE CALIFORNIA STATE DIRECTOR OF PUBLIC WORKS TO REQUIRE CERTIFICATE
OF COMPLIANCE FROM APPLICANTS FOR STATE OUTDOOR ADVERTISING PERMITS."
On motion by Bartlett, Council waived further reading of Resolution
No. 2923, and passed and adopted same by the following roll call vote:
AYES: Councilmen:
NOES: Councilmen:
ABSENT: Councilmen:
Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
None
None
72_
Page #11 - Council Minutes - 2/3/69
REPORTS - COUNCIL COMMITTEES
r
.Mid-Beach Development Committee
Councilman Kaufman stated that he would present a transmittal from the
ULI-Mid-Beach Development Committee regarding the expansion of the
Parking Authority at the evening portion of the meeting, at which time
Mr. Ted Adsit, Consultant, would make a presentation on this matter.
COMMENTS FROM COUNCIL
Strictex)Pnforcement of Offshore Oil Drilling Reauested
Councilman Kaufman commented on the recent oil spillage off the coast
of Santa Barbara, California, and suggested the adoption of Resolution
No. 2925, urging the enforcement of strict safety precautions relative
to offshore drilling, with copies to be sent to Secretary of the
Interior Hickel and members of the House and Senate Interior Committees.
RESOLUTION NO 2925 — OFFSHORE OIL DRILLING — ADOPTED
The Assistant City Clerk read Resolution No. 2925 by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLAR-
ING THAT THE BEACHES, SEASHORE, WILDLIFE AND MARINE LIFE OF THE CITY
ARE IN DANGER, AND URGING THE STATE TO ADOPT AND ENFORCE MORE STRINGENT
SAFETY REGULATIONS FOR OFFSHORE OIL DRILLING AND DERRICKS."
On motion by Kaufman, Council waived further reading of Resolution
No. 2925, 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
Hospital Permits — Deferred to Evening Session
Councilman Green spoke regarding the recent permit for the expansion
of a convalescent hospital into a specialized hospital. The City
Administrator presented a report on -this matter for study by Council
and this matter was then.deferred to the evening.session of the meeting.
x
COMMENTS FROM DEPARTMENT HEADS
Mr. Norm Worthy, Recreation and Parks Director informed Council that
he had spoken with Mr. Tom Cooper, Chairman of the Recreation and Parks
Commission, regarding reactivation of the Bond Steering Committee and
that a meeting -is to be held at the Recreation Department on February
10, 1969, at 7:30 P.M.
The Council then suggested that Mr. Worthy contact the various youth
groups in the City, invite them to attend the meeting, and request
their support in the coming Bond Election.
0 I" 11
Crossing Guards - Estimate of Cost
The Director of Public Works informed Council that a minimum expenditure
of $60,000.00 would be required in order to place crossing guards at
every necessary intersection in the City. He further informed Council
that his department is reviewing recent traffic changes made by the State
Legislature and that study of these changes with the City Attorney's
office will be necessary before further report is made to Council.
Page #12 - Council Minutes - 2/3/69
APPLICATION - CERTIFICATE OF NEED AND NECESSITY - PRIVATE PATROL - DENIED
The Assistant City Clerk presented an application for a Certificate of
Need and Necessity to conduct the business of -Private Patrol Service
at various locations within the City, filed by Mr. Fred Ho Lester,
2223 South Magnolia Street, Santa Ana, California.
Mr. Fred H. Lester, applicant, addressed Council and requested that
approval be given to his application for a Certificate of Need and
Necessity to conduct the business of a Private Patrol Service.
On motion by Green, Council indicated its intention to deny the
application of Certificate of Public Need and Necessity filed by
Mr. Fred H. Lester, to conduct the business of a private patrol in
the City, and directed the City Clerk to notify the applicant of such
intent. Motion carried.
RECESS
The Mayor called a recess of the Council at 6:05 P.M. Council was
reconvened at 7:34. P.M. by the Mayor.
KEY TO
_HTY PRESENTED - 1968-69 HUNTINGTON BEACH JUNIOR MISS
The Mayor introduced Miss Jackie Bennington, who was selected by the
Huntington Beach Junior Chamber of Commerce as the 1968-69 Huntington
Beach Junior Miss. The Mayor then presented a Key to the City to
Miss Bennington.
DISCUSSION OF HOSPITAL PERMITS - CONTINUED FROM EARLIER PORTION OF MTG
Discussion was held by Council regarding the methods by which a
convalescent hospital may be expanded to a specialized hospital and
also the general regulations which apply in the determination of the
necessary hospital needs of the City.
Following considerable discussion, on motion by Green, Council directed
that the City Administrator provide the Board of Zoning Adjustment
minutes and agendas and Planning Commission minutes and agendas to
the Council on a weekly basis, and further directed the City Adminis-
trator to study the feasibility of establishing hospitals on a
Certificate of Need and Necessity basis. Motion carried.
ioy
REPORT - TRAFFIC ENGINEER
The Assistant City Clerk presented a communication from the Traffic
Engineer of an additional Traffic Engineering study of the Huntington
Harbour area with regards to establishing additional traffic regulations
for the improvement of vehicular and pedestrian safety, as was requested
at the meeting of January 20, 1969.
Mr. Paul Cook, Traffic Engineer, presented a video-tape film of the
area.
Mrs. Charlene Bauer, 16911 Bedford Lane, City, representing the Parent-
Teacher Organization of the Harbour View School, addressed Council and
stated that she felt the four-way stop sign would be of great value
and that it would not encourage roll through vehicle traffic as mention-
ed in the earlier discussion.
72
Page #13 - Council Minutes - 2/3/69
On motion by McCracken, Council directed that a four-way stop sign be
installed at Edgewater Lane and Davenport Drive, based on finding of
fact by Council,.as to the special need for this particular location.
Motion carried.
IA i
ZONE CASE NO 67-32 - PUBLIC HEARING - CONTINUED
Mayor Coen announced that this was the day and hour set for a public
hearing on Zone Case No. 67-32, on property located between "A" and
"B" Streets and north of Blaylock Avenue to approximately 660 feet
north of Warner Avenue, for a change of zone from R3 Limited Multiple
Family Residence District, to C4 Highway Commercial District, with a
50 foot setback from the ultimate right-of-way.
The Assistant City Clerk informed the Council that all legal require-
ments for notification, publication and posting on said public hearing
had been met and that she had received no communications or written
protests to Zone Case No. 67-32, or to the recommendation of denial
of the Planning Commission.
At this time, staff reports were presented for Council's information.
Mayor Coen.declared the hearing open.
On motion by Matney, Council ordered that the public hearing on Zone
Case No. 67-32 be continued to the regular meeting of February 17, 1969,
at 7:30 P.M. Motion carried.
ZONE CASE NO 68-51 - PUBLIC HEARING - DENIED
Mayor Coen announced that this was the day and hour set for a public
hearing on Zone Case No. 68-51, on property located on the southwest
corner of Edinger Avenue and Bolsa Chica Street, for a change of zone
from C2 Community Business District to R3 Limited Multiple Family
Residence District.
The Assistant City Clerk informed the Council that all legal require-
ments for notification, publication and posting on said public hearing
had been met, and that she had received no communications or written
protests to Zone Case No. 68-51, or to the recommendation of approval,
with amendments, of the Planning Commission.
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.
Mr. John Horner, representing the applicant, addressed Council and
gave reasons why he felt Zone Case No. 68-51 should be approved.
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.
A motion was made by Bartlett, to sustain the Planning Commission and
direct the City Attorney to prepare an Ordinance effecting the change
of zone, but when put to a vote the motion failed.
724
Page #14 - Council Minutes - 2/3/69
On motion by Kaufman, Council overruled the decision of the
of the Planning Commission and denied Zone Case No. 68-51, by the
following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
ZONE CASE NO 68-55 - PUBLIC HEARING - DENIED
.Mayor Coen announced that this was the day and hour set for a public
hearing on Zone Case No. 68-55, on property located on the south side
of.Adams Avenue, 960 feet west of Brookhurst Street, for a change of
zone from RA Residential Agricultural. District to R2 Two Family
Residence District.
The Assistant City Clerk informed the'Council that all legal require-
ments for notification, publication, and posting on said public hearing
had been met, and that she had received no communications or written
protests to Zone Case No. 68-55, or to the recommendation for approval
of the City.Planning Commission.
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.
Mr. Cris C. Cris, 9627 Adams Avenue, City, addressed Council regarding
the proposed use of the area.
Mr. Hal Raab, 14482 Beach Boulevard, Westminster, representing the
applicant, addressed Council and gave reasons why he felt approval
should be given to Zone Case No...68-55.-_.
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 overruled.the decision of the Planning
Commission and denied -Zone Case No. 68--55. Motion carried.
0
CODE AMENDMENT NO 68-11 - PUBLIC HEARING - APPROVED
The Assistant City Clerk presented Code Amendment No. 68-11, which
proposes to amend Section 9410 (Intent and Purpose) by rewording and
reducing the area of such developments in C1 Neighborhood Commercial
District. The public hearing on Code Amendment No. 68-11 was opened
at the meeting of January 20, 1969, and continued to this meeting.
There being no one 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 Matney, Council approved Code Amendment No. 68-11, and
directed the City Attorney to prepare an Ordinance amending the
Huntington Beach Ordinance Code. Motion carried.
725
Page #15 - Council Minutes - 2/3/69
/.:Lo
CODE AMENDMENT NO 69-1 - PUBLIC HEARING - APPROVED
Mayor Coen announced that this was the day and hour set for a public
hearing on Code Amendment No. 69-1 which proposed to amend Article 925,
R5 Office Professional District, by adding Private Clubs to So 9251.2.3,
and on Sale and Consumption of Alcoholic Beverages to Se 9251.2.3.1.
The Assistant City Clerk informed the Council that all legal require-
ments for notification, publication and posting on Code Amendment
No. 69-1 had been met.
The Assistant City Clerk informed the Council that they had been pro-
vided with copies of the Planning Secretary's transmittal, and stated
that she had received no communications or written protests to Code
Amendment No. 68-1, or to the recommendation of approval of the
Planning Commission.
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 Matney, Council approved Code Amendment No. 69-1, and
directed the City Attorney to prepare an Ordinance amending the
Huntington Beach Ordinance Code. Motion carried.
RECESS
The Mayor called a recess of the Council at 9:33 P.M. Council was
reconvened at 9:45 P.M.
Its
RESOLUTION NO 2924 - RECREATION AND PARK FACILITIES — ADOPTED
The Assistant City Clerk read Resolution No. 2924 by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DETER-
MINING THAT THE PUBLIC INTEREST AND NECESSITY DEMAND THE ACQUISITION
AND CONSTRUCTION OF A CERTAIN MUNICIPAL IMPROVEMENT AND MAKING FIND-
INGS RELATING THERETO."
On motion by Green, Council waived further reading of Resolution
No. 2924, 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
,3-_3
ORDINANCE NO 1477 —NOTICE OF SPECIAL ELECTIONS - FIRST READING
The Assistant City Clerk gave Ordinance No. 1477 a first reading by
title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ORDERING, CALLING,
PROVIDING FOR AND GIVING NOTICE OF A SPECIAL ELECTION TO BE HELD ON
JUNE 3, 1969, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF
SAID CITY A PROPOSITION TO INCUR BONDED INDEBTEDNESS FOR A CERTAIN
MUNICIPAL IMPROVEMENT."
On motion by Green, Council waived further reading of Ordinance No.
1477. When put to a vote the motion passed unanimously.
7:261
Page # 16 - Council Minutes - 2/3/69
MID=BEACH DEV COMMITTEE REPORT - CONT FROM EARLIER PORTION OF MEETING
Councilman Kaufman read the transmittal from the ULI-Mid-Beach Develop-
ment Committee regarding proposed plans for the expansion of the
Parking Authority,
Following Councilman Kaufman's presentation, Mr. Ted Adsit, Consultant,
reported on the feasibility of progressing with Phase 2 --Expansion of
the Parking Authority, and Phase 3 - Leasing.of Air -Rights by the City
for additional.revenue. Mr. Adsit further reported on the estimated
cost of land and various other items entailed in this project.
Following considerable discussion by Council, on motion by Kaufman,
Council accepted the report and recommendations of the Mid -Beach
Development Committee, and directed the City Administrator to proceed
with the obtaining of a preliminary appraisal figure for the property.
Motion carried.
RESOLUTION NO 2926 - BLDG PERMITS IN PARKING AUTH AREA - ADOPTED
.The Assistant City Clerk read Resolution No. 2926 by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUSPEND-
ING THE ISSUANCE OF BUILDING, PLUMBING, ELECTRICAL, SIGN AND OTHER
PERMITS IN THE PARKING AUTHORITY PROJECT AREA FOR A PERIOD OF NINETY
DAYS."
On motion by Kaufman, Council waived further reading of Resolution
No. 2926, 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
RECESS - PARKING AUTHORITY MEETING
The Mayor called a recess of the Council at 10:45 P.M. He then called
a meeting of the Huntington Beach Parking Authority to order.
PARKING AUTHORITY RESOLUTION NO 11 - STUDY AREAS - ADOPTED
The Assistant Secretary of the Parking Authority presented Resolution
No. 11 - "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF
HUNTINGTON BEACH ADOPTING STUDY AREAS FOR`-THE•ACQUISITION OF LAND AND
DEVELOPMENT AND CONSTRUCTION THEREON OF PARKING FACILITIES AND USES
INCIDENTAL THERETO."
On motion by Kaufman, the Huntington Beach Parking Authority passed
and adopted Resolution No. 11 by the following roll call vote:
AYES: Directors: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Directors: None
ABSENT: Directors: None
MINUTES APPROVED
On motion by Green, the minutes of the November 12, 1968 meeting of
the Huntington Beach Parking Authority were approved and adopted as
prepared and mailed by the Secretary. Motion carried.
7 Z7
Page #17 - Council Minutes - 2/3/69
ADJOURNMENT OF PARKING AUTHORITY
On motion by Green, the meeting of the Parking Authority adjourned.
Motion carried.
COUNCIL RECONVENED
Mayor Coen reconvened the regular meetir:g of the City Council of the
City ��+of Huntington Beach at 10:48 P.M.
MRS d%tENE BAUER - HUNTINGTON HARBOUR
Mrs. Charlene Bauer, 16911 Bedford Lane, City, addressed Council and
spoke on the subjects of traffic safety, park development and beaches
in the Huntington Harbour area of the City.
ADJOURNMENT
On motion by Bartlett, the regular meeting of the City Council of the
City of Huntington Beach adjourned to 7:30 P.M., Monday, February 10,
1969. Motion carried.
Paul C. Jones
Paul C. Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY ZQ?sr-�
Assistant City Clerk
Alvin M. Coen
Mayor
ATTEST:
Paul C. Jones
Paul C. Jones
City Clerk
BY
Assistant City Clerk
7281