HomeMy WebLinkAbout1969-06-16 (11)MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 16, 1969
Mayor Green called the regular meeting of the City Council of the City
of Huntington Beach to order at 4:30 Po M.
The Pledge of Allegiance was given by all present in the Council Chamber.
The Invocation was given by Pastor Arthur Tingley Lutheran Church of
the Resurrection.
ROLL CALL
Councilmen Present: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
Councilmen Absent: None
MINUTES
On motion by McCracken, the minutes of the regular meeting of June 2,
1969, and the regular adjourned meetings of June 9, 1969 and June 10,
1969, were approved and adopted as prepared by the City Clerk. Motion
carried.
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AUTHORIZATION TO EXECUTE CONTRACTS - APPROVED
The City Administrator addressed Council and requested that they approve
contracts between the City and Floyd L. Stafford and Robert M. Morrison,
employees of the Huntington Beach Police Department who have been trained
by the City as helicopter pilots. He stated that these contracts assure
the City that the employees, upon completion of training, will remain
in the City's employ for a minimum of three years.
On motion by Coen, Council approved the agreements between the City and
the two Police Department helicopter pilots, and authorized the Mayor
and City Clerk to execute the contracts on behalf of the City. Motion
carried.
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PRESENTATION - STONE & YOUNGBERG REPRESENTATIVE
The City Administrator informed Council that Mr. Terrance McCarty, a
representative of the bond consultant firm of Stone and Youngberg was
present to discuss with Council bonding procedures relative to the
Central City Park bond program,
Mr. Terrance McCarty, addressed Council and outlined the procedure for
the preparation of the bond prospectus, and presented various methods
the City might use to get the park bond program underway.
Discussion was held by Council with Mr. McCarty regarding these matters.
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Page #2 - Council Minutes - 6/16/69
On motion by Coen, Council authorized the
the law firm of O'Melveny & Myers as bond
City Park program. Motion carried.
City Administrator to retain
counsel for the new Central
On motion by Coen, Council directed the Recreation and Parks Department
to expend funds for the immediate acquisition of certain priority park
sites in the City. Motion carried.
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JOINT POWERS AGREEMENT - MIDWAY CITY SANITARY DISTRICT & CITY
The Director of Public Works requested that Council approve a Joint
Powers Agreement between the Midway City Sanitary District and the
city to allow the Golden West College to connect to a sewer line in
McFadden Avenue which is owned by the Midway City Sanitary District.
He further requested that Council adopt Resolution No. 3014, which
would authorize the transfer of $200.00 from the Sewer Fund to the
Midway City Sanitary District for payment required in the agreement,
with the City to be reimbursed by the Orange Coast Junior College
School District,
On motion by Bartlett, Council approved the Joint Powers Agreement
between the City and the Midway City Sanitation District for said pro-
ject, and directed the Mayor and City Clerk to execute the agreement
on behalf of the City. Motion carried.
9f..
RESOLUTION NO 3014 - SEWER FUND TRANSFER - ADOPTED
The Clerk read Resolution No. 3014 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE TRANSFER
OF MONEY FROM THE SEWER FUND."
On motion by Kaufman, Council waived further reading of Resolution
No. 3014, and passed and adopted same by the following roll call vote;
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT; Councilmen; None
SI
INTERVIEWS - PLANNING COMMISSION APPLICANTS
The Assistant City Administrator informed Council that a list of eleven
applicants for the Planning Commission had been prepared, and suggested
that Council designate a time for interviews.
Mayor Green stated that further discussion on this matter would be held
during the evening portion of the meeting.
RECESS - EXECUTIVE SESSION
Mayor -Green called a recess of Council to convene in Executive Session
at 5.15 P. M. The meeting was reconvened at 8:08 P.M. by 'the Mayor.
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PRESENTATIONS - ORANGE COUNTY SANITATION DISTRICT
Mayor Green presented Councilman Coen with a plaque from Orange County
Sanitation Districts #3 and #11 commending him for his services to those
Districts. The Mayor then presented a plaque to Councilman Matney from
Orange County Sanitation District # 11, commending him for his services
to the District.
874
Page #3 - Council Minutes - 6/16/69
S
EMPLOYMENT OF INTERNS
Mayor Green then introduced Mr. Richard Thompson, Mr.'Jim Dukette and
Miss Carolyn Cox, political science graduates, who will serve as adminis-
trative interns to the.City Council.
INVITATIONS TO FUND RAISING PROJECT FOR DANNY RAMOS
Mrs. Jack Libidinsky, representative of the Areva'los School P. T. 0.,
addressed Council and announced that a variety benefit show would be
held for five-year old Danny Ramos, who was critically injured in an
automobile accident. She stated that the benefit would be held on
June 18, 1969 in the Huntington Beach High School auditorium, and
extended invitations to all Councilmen and members of the community.
0'Y _
FINAL TRACT MAP NO 6371 - COVINGTON BROS - APPROVED
The.Clerk presented a transmittal from the Planning Director submitting
final form of Tract Map No. 6371 for adoption, as follows: Developer:
Covington Brothers Construction Company, Fullerton, California; Location:
southeast corner of Heil Avenue and Golden West Street; Acreage: 7.963;
Lots: 25; 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 the 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 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. Bond for monuments.
On motion by Coen, Council accepted offers of-_dedicati-on as shown on
Final Tract Map No. 6371, and adopted the map subject to conditions
stipulated by the Planning Commission. Motion carried,
FINAL TRACT MAP NO 6021 - SEABURY DEVELOPMENT CO - APPROVED
The Clerk presented a transmittal from the Planning Director submitting
final form of Tract Map No. 6021 for adoption, as follows: Developer:
Seabury Development Co., Costa Mesa, California; Location: southeast
corner of Atlanta Avenue and Newland Street; Acreage: '17.45; Lots: 83;
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.
-- 875
Page #4 - Council Minutes - 6/16/69
The City Council may approve the map, accept the improvements offered
for dedication subject to the 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 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. Bond for monuments.
On motion by Coen, Council accepted offers of dedication as shown on
Final Tract Map No. 6021, and adopted the map subject to conditions
stipulated by the Planning Commission. Motion carried.
RES NO 3009 - ANNUAL REQUALIFICATION - AHFP — ADOPTED
The Clerk presented a transmittal from the Director of Public Works
of a resolution which is required annually to requalify for the Arterial
Highway Financing Program with said resolution incorporating the realign-
ment of Pacific Coast Highway, Beach Boulevard, and Hamilton Avenue to
conform to the latest Route One freeway design.
The Clerk read Resolution No. 3009 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUALIFYING FOR THE
ARTERIAL HIGHWAY FINANCING PROGRAM."
On motion by Coen, Council waived further reading of Resolution No.
3009, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: None
O
DEDICATION OF IMPROVEMENTS — TRACT NO 6317 - APPROVED
The Clerk presented a communication from the Director of Public Works
recommending acceptance of dedicated improvements, authorization for
release of the Performance portion of the Improvement Bond, Monument
Bond, and termination of the Subdivision Agreement in Tract No. 6317 -
Kaufman & Broad.
On motion by Bartlett, Council accepted improvements dedicated for
public use in Tract No. 6317; authorized the release of the Performance
portion of the Improvement Bond, Monument.Bond and termination of the
Subdivision Agreement, and directed that the developer be notified by
the City Clerk and the bonding company be notified by the City Treasurer
of the termination of this bond. Motion carried.
Page #5 - Council Minutes - 6/16/69
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OPERATING FACILITIES - WATER WELL NO 5 - CC-118 - APPROVED
The Clerk presented a transmittal from the Director of -Public Works of
plans and specifications, resolution and Notice Inviting Sealed Bids,
for the installation of operating facilities .at Water Well No. 5 site -
CC-118.
On motion by Kaufman, Council approved Project CC-118 and directed the
City Clerk to advertise for bids when the project is released by the
Director of Public Works. Motion carried.
The Clerk read Resolution No. 3012 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 MECHANIC NEEDED FOR
THE INSTALLATION OF OPERATING FACILITIES AT WATER WELL NUMBER FIVE,
ALL IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA."
On motion by Bartlett, Council waived further reading of Resolution
No. 3.012, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kauffman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: None
CC-121 -"NOTICE OF COMPLETION - MUNIZ PIPELINE CO APPROVED
The Clerk. presented a communication from the Director of Public Works
stating that work on the Cameron Street Water Main had been satisfactorily
completed, and recommending that Council accept work on Project CC-121.
On motion by Coen, Council accepted the work on Project CC-121 - Cameron
Street Water Main, completed by Muniz Pipeline Company, and directed
the City Clerk to file a Notice of Completion with the Orange County
Recorder. Motion carried.
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INDIANAPOLIS AVENUE - STORM DRAIN - CC-099 - BID AWARD
The Clerk read a communication from the Director of Public Works stating
that informal bids for the manufacture and delivery of reinforced con-
crete pipe had been received per Council's authorization at the meeting
of May 19, 1969. Hydro Conduit Corporation was the'low bidder with a
bid in the amount of $17,204.88. Mr. Wheeler recommended that the
Council award the bid to Hydro Conduit Corporation and reject all other
bids. The bids submitted were as follows:
Hydro Conduit Corporation - $ 17,204.88
American Pipe & Construction - $ 21,925.05
On motion by Coen, Council awarded the contract for Project CC-099 to
Hydro Conduit Corporation, Orange, California, the lowest responsible
bidder, for the bid amount of $172204.88; rejected all other bids and
directed the.Clerk to notify the unsuccessful bidder and return their
bid bonds. Motion carried.
877
Page #6 Council Minutes - 6/16/69
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APPEAL TO DENIAL OF BUSINESS LICENSE - HEARING SET
The Clerk read a letter of appeal from Arthur Strock, Attorney, repre-
senting Stephen A. Schirmer and James T. Butler, applicants for a business
license to operate a business designated "Underground City Hall" at
116 Main Street, City, for the sale of records and stereo tapes. '
Mr. Strock also requested that he be furnished with a photocopy of the
`Police Chief's letter and that.the complaining police officers and other
persons be present to personally testify at the hearing.
On motion by Coen, Council directed that Mr. Arthur Strock, Attorney,
representing the applicants, be -furnished with a photocopy of the Police
Chief's letter, and further directed that the subject police officers
-'be present at the time of the hearing. Motion carried.
On motion by Kaufman, Coda-r-il directed that a hearing be set on this
matter for July 7, 1969. Motion carried.
EMERGENCY ORDINANCE NO 1509 - PERTAINING TO FIREWORKS - ADOPTED
The Clerk read Emergency Ordinance. No. 1509 in full - "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 7511.21 OF THE
HUNTINGTON BEACH ORDINANCE CODE REGARDING FIREWORKS, AND DECLARING
THE URGENCY THEREOF,"
On motion by Bartlett, Council passed and adopted Emergency Ordinance
No. 1509, by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: None
7 7F
EMERGENCY .ORD NO 1510 - REMOVAL OF AUTOS - CITY PARKING LOT - ADOPTED
The Clerk read Emergency Ordinance No. 1510 in full - "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY ADDING THERETO SECTION 6317 AUTHORIZING THE REMOVAL OF ILLEGALLY
PARKED VEHICLES."
On motion by Coen, Council passed and adopted Emergency Ordinance
No. 1510 by the following roll call vote:
AYES: Councilmen- Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES. Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO 1502 DEFINES PERSON - ADOPTED
The Clerk gave Ordinance No. 1502 a second reading by title - "AN
ORDINANCE OF -THE CITY OF 'HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 0036.4 THEREOF RELATING TO
THE DEFINITION OF THE WORD "PERSON","
On motion by Coen, Council waived further reading of Ordinance No. 1502,
and passed and adopted same by the following roll call vote
AYES: Councilmen- Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen- None
Page #7 - Council Minutes - 6/16/69
ORDINANCE NO 1503 — CIVIL DEFENSE AND DISASTER - ADOPTED I
The Clerk gave Ordinance No. 1503 a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY REPEALING CHAPTER 43 THEREOF, AND ADDING
THERETO A NEW CHAPTER 43 CONTAINING A DISASTER PLAN FOR SAID CITY."
On motion by Coen, Council waived further reading of Ordinance No. 1503,
and passed and adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCE NO. 1504 — SIGN CODE - FIRST READING
The Clerk gave Ordinance No. 1504 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY REPEALING CHAPTERS 85, 86 AND PORTIONS OF CHAPTERS
913 92, 94, 95, 96 AND 97; AMENDING SECTIONS 9519, 9621.2 AND 9812.2
OF SAID CODE; AND ADDING THERETO NEW ARTICLE 976 ENTITLED, "SIGN -CODE",
RELATING TO THE ERECTION, MAINTENANCE AND DISPLAY OF SIGNS WITHIN SAID
CITY. "
On motion by Kaufman, Council waived further reading of Ordinance
No. 1504. When put to a vote the motion passed unanimously.
ORDINANCE NO 1505 - ESTABLISHES SPEED LIMITS —FIRST READING
The Clerk gave Ordinance No. 1505 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 6171.1 OF
THE HUNTINGTON BEACH ORDINANCE CODE TO ESTABLISH A PRIMA FACIE SPEED
LIMIT ON GARFIELD AVENUE."
On motion by Bartlett, Council waived further reading of Ordinance
No. 1505. When put to a vote the motion passed unanimously.
4� �
ORDINANCE NO 1506 - ZONE CASE NO 69-11 - FIRST READING
The Clerk gave Ordinance No. 1506 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 GARFIELD AVENUE,
WEST OF STEWART STREET (ZONE CHANGE CASE NO. 69-11)."
On motion by Coen, Council waived further reading of Ordinance No. 1506.
When put to a vote the motion passed unanimously.
ORDINANCE NO 1507 — ZONE CASE NO 69-15 — FIRST READING
The Clerk gave Ordinance No. 1507 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 9061 THEREOF
TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE NORTH-
WEST CORNER OF GOLDENWEST STREET AND SLATER AVENUE (ZONE CHANGE CASE
NO. 69-15)."
On motion by Coen, Council waived further reading of Ordinance No. 1507.
When put to a vote the motion passed unanimously.
Page #8 - Council Minutes - 6/16/69
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RESOLUTION N0 3010 - SUSPENDS PERMITS - PARKING AUTH AREA - ADOPTED
The Clerk read Resolution No. 3010 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUSPENDING THE ISSUANCE
OF BUILDING, PLUMBING, ELECTRICAL, SIGN AND OTHER PERMITS IN THE PARK
ING AUTHORITY PROJECT AREA FOR A PERIOD OF NINETY DAYS."
On motion by Kaufman, Council waived further reading of Resolution
Noo 3010, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENTS Councilmen: None
RESOLUTION NO 3011 - AUTHORIZES EMINENT DOMAIN ACTION - ADOPTED
The Clerk read Resolution No. 3011 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THAT PUBLIC
INTEREST AND NECESSITY REQUIRES THE ACQUISITION OF CERTAIN REAL PRO-
PERTY FOR CONSTRUCTION AND DEVELOPMENT OF LIBRARY AND PUBLIC PARK
FACILITIES AND USES INCIDENTAL THERETO, AND AUTHORIZING THE CONDEM-
NATION OF SAID PROPERTY OR NEGOTIATION FOR ACQUISITION, AND DIRECTING
ITS ATTORNEY TO PROCEED WITH SUCH ACTION."
On motion by Bartlett, Council waived further reading of Resolution
No. 3011, and passed and adopted same by the following roll call vote:
AYES; Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen- None
ABSENT: Councilmen: None
REPORTS - COUNCIL COMMITTEES
Boat Slips m Huntington Harbour
Councilman McCracken reported on a meeting held by the U.S. Army Corps
of Engineers regarding the installation of boat slips in Huntington
Harbour, which he and Councilman Bartlett attended.
Following discussion, on motion by McCracken, Council directed the City
Engineer to notify the Army Corps of Engineers that the City makes no
comment regarding the issuance of boat slip permits. Motion carried.
Recreation and Parks Committee Interview of Applicants
Councilman Shipley reported that the committee had met twice with the
Recreation and Parks Commission regarding the interviewing of architects
for future landscape design work in the parks to be developed in the
City.
The Director of Recreation and Parks read a communication from the
Landscape Architectural Interview Committee regarding the firms that
they recommend for interviewed by the Council.
Mayor Green directed that interviews ,of the five recommended firms be
scheduled for Tuesday, ,Tune 24, 1969, at 7:30 P.M. in the Administrative
Annex.
On motion by Shipley, Council directed the Design Review Board to recommend
the method of procedure to be used in the selection of prospective candi-
dates for the design of the Murdy Park Community Center, restrooms, and
group picnic shelter. Motion carried.
Page #9 - Council Minutes - 6/16/69
Letters of Appreciation - Dissolution of Orange County Harbor District
Mayor Green directed that letters be prepared for his signature to
Supervisor David L. Baker, Mayor James Workman of Villa Park and
Councilman Frank P. Noe of Cypress, all members of the Local Agency
Formation Commission, in appreciation for their consideration and
recommendation for the dissolution of the Orange County Harbor District.
He further requested that copies of this letter be sent to those cities
who supported the City of Huntington Beach in this matter.
COMMENTS FROM COUNCIL
REAPPOINTMENT TO PLANNING COMMISSION - MICHAEL BOKOR
On motion by McCracken, Council reappointed Mr. Michael Bokor to a full
term on the Planning Commission to expire June 30, 1973. Motion carried.
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REAPPOINTMENT TO PLANNING COMMISSION - ROBERT BAZIL
On motion by McCracken, Council reappointed Mr. Robert Bazil to a full
term on the Planning Commission to expire July 30, 1973. Motion carried,
with Councilman Matney abstaining.
CLARIFICATION OF STUDY AREA REQUESTED
Councilman Bartlett stated that the owner of Terry's Drugstore had con-
tacted him regarding problems which he had incurred relative to selling
his business which is located in the portion of the downtown area under
study by the Mid -Beach Development Committee.
Following discussion by Council, it was directed that the City Attorney
would inform the owner and prospective investors in Terry's Drugstore
of the legal ramifications regarding this matter.
COMMENTS FROM DEPARTMENT HEADS
JOINT POWERS AGREEMENT - FIRE COMMUNICATION SYSTEM
Fire Chief Picard reported that the proposed Joint Powers Agreement for
Fire Department Communications had been approved at staff level by the
participating cities of Seal Beach, Westminster and Fountain Valley.
LOT CONSOLIDATION - SITE #12
The Planning Director presented a report on Site # 12 small lot con-
solidation plans of the City Redevelopment Agency, on property located
east of Beach Boulevard and north of Ellis Avenue, and stated that the
property owners involved were present to state their positions on this
matter.
Mayor Green invited each property owner to address the Council and
present their views.
Mr. Milton Monkeby, 14617 Jalon Road, La Mirada, property owner,
addressed the Council and stated that he was in favor of proceeding
with plans as developed by the Redevelopment Agency.
Mr. Clem Cole, 2446 Chislehurst Drive, Los Angeles, property owner,
addressed Council and stated that he felt this property should not be
considered as a redevelopment project.
Page #10 - Council Minutes - 6/16/69
Mr. Paul E. Plaven, 18531 Beach Blvd., City, stated that he felt develop-
ment of this property could be realized only through action by the
Redevelopment Agency.
Mr. Esau T. Agajanian, 6533 S. Holt, Los Angeles, addressed Council and
stated that he believes that development of this property could be
accomplished by the owners.
RECESS
The Mayor called a recess of the Council at 9:35 P.M.
REDEVELOPMENT AGENCY CONVENED
Mayor Green called a meeting of the Redevelopment Agency to order.
On motion by Shipley, the Redevelopment Agency directed that the Site #12
Lot Consolidation be dropped from consideration as a project for the
Redevelopment Agency, by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Matney, Coen, Green
NOES: Councilmen: Kaufman
ABSENT: Councilmen: None
ADJOURN REDEVELOPMENT AGENCY
On motion by Coen, the meeting of the Redevelopment Agency adjourned.
Motion carried.
COUNCIL RECONVENED
Mayor Green reconvened the meeting of the City Council at 9:39 P.M.
APPRECIATION EXTENDED TO PARK BOND WORKERS
The Recreation and Parks Director stated that he wished to extend his
thanks to the various homeowner's organizations, citizen committees
and to all the members of the community who had worked so diligently
in support of the Park Bond Issue.
LOT CONSOLIDATION - SITE #1
The Planning Director addressed Council and stated that he had prepared
a report regarding a proposed lot consolidation enveloping 17 acres of
property located on the northwest corner of Goldenwest and Edwards Street,
for possible consideration by the Redevelopment Agency, but that they
had adjourned before he was able to present it.
RECESS
The Mayor called a recess of the Council at 9:54 P.M.
REDEVELOPMENT AGENCY CONVENED
Mayor Green again called a meeting of the Redevelopment Agency to order.
On motion by Coen, the Planning Commission was directed to prepare a
preliminary redevelopment plan for Site #1 for presentation to the
Agency, at its earliest opportunity. Motion carried.
Page #11 Council Minutes - 6/16/69
ADJOURN REDEVELOPMENT' AGENCY
On motion by Matney, the meeting of the Redevelopment Agency adjourned.
Motion carried.
COUNCIL RECONVENED
Mayor Green reconvened the meeting of the City Council at 9:56 P.M.
Councilman Kaufman Excused
Councilman Kauinian. was granted permission to leave the meeting.
COMMUNICATION FROM U S SENATE
The Clerk read a communication from Senator Alan Cranston informing
Council that he was in favor of retaining the tax exempt status of
municipal bonds, and assuring the City of his support in retaining
exemption.
CODE AMENDMENT NO 69--7 - PUBLIC HEARING - APPROVED
the
this
Mayor Green announced that this was the day and hour set for°a public.
hearing on Code Amendment. No. 69-7, which proposed to amend Article 979 -
Off -Street Parking.
The Clerk informed the Council that all legal requirements for notifi-
cation, publication and posting on Code Amendment No. 69-7 had been met
and stated that he had received no communications or written protests
to Code Amendment No. 69-75 or to the recommendation of approval of
the Planning Commission.
The Planning Director presented a report on this matter for Council's
consideration.
Mayer Green declared the hearing open.
Discussion was held by Council regarding landscaping requirements.
Mr. Jerry Shea, Chairman of the Chamber of Commerce Legislative Committee
addressed Council regarding the proposed Code Amendment.
There being no one further 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 Coen, Council directed that Section 9792.2.4 be deleted
from Code Amendment No. 69-=7, approved same, as amended, and directed
the City Attorney to prepare an Ordinance amending the Huntington Beach
Ordinance Code. Motion carried.
Page # 12 - Council Minutes - 6/16/69
ZONE CASE NO 69-14 - PUBLIC HEARING - APPEAL.- 1,+MM BRAY --APPROVED
Mayor Green announced that this was the day and hour set for a public
hearing on an appeal filed by William Bray to the denial by the Planning
Commission of Zone Case No, 69-14; on property located north of Portland
Street, approximately 125 feet west of Huntington Street, for a change
of zone from R3-0 Limited Multiple Family Residence District, with a
50 foot setback from the ultimate right-of-way line.
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 no communications or written protests to Zone
Case No. 69-14.
At this time staff reports were presented for Council's information,
Mayor Green declared the hearing open.
Mr. William Bray, appellant, 1701 Park Street, City, addressed Council
and gave reasons why he felt his application for a zone change should
be approved by Council and submitted maps of the area.
There being no one further 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 Coen, Council overruled the decision of the Planning
QQ�ion and- approved Zone Case No.. 69-14 as requested.'by Mr. Bray,
and directed the City Attorney to prepare' arUordinance-Iimending the
Huntington Beach Ordinance Code. Motion carried.
CODE AMENDMENT NO 69-6 - PUBLIC HEARING - APPROVED
Mayor Green announced that this was the day and hour set for a contin-
uance of a public hearing on Code Amendment No. 69-6, which proposes
to amend Sections 9430.2 (Retail Stores and 9430.5 (Services) by adding
to the permitted uses in the C2 Community Business District. Said
hearing was opened at the meeting of June 2, 1969 and continued to this
date.
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 Coen, Council approved Code Amendment No. 69-6, and
directed the City Attorney to prepare an Ordinance amending the Huntington
Beach Ordinance Code. Motion carried.
ZONE CASE NO 69-12 - PUBLIC HEARING - CONTINUED TO AUGUST 18, 1969
Mayor Green announced that this was the day and hour set for a contin-
uance of a public hearing on Zone Case No. 69-12, on property located
400 feet south of Warner Avenue, 660 feet west of Edwards Street for
a change of zone from Rl to R3. Said hearing was opened at the meeting
of June 2, 1969 and continued to this date.
There being no one to speak on the matter and there being no protests
filed, either oral or written, the hearing was continued to August 18, 1969.
On motion by Green, Council continued hearing on Zone Case No, 69-12 to
August 18, 1969, to allow the Homeowner's Associations and the Macco
Corporation an extension of time to endeavor to reach a suitable agree-
ment on this matter. Motion carried.
Page #13 - Council Minutes - 6/16/69
EMERGENCY ORD NO 1508 - PUBLIC HEARING - ADOPTION OF'BUDGET - FY 1969-70
Mayor Green announced that this was the day and hour set for a public
hearing on the Budget for the Fiscal Year 1969-1970, and directed the
Clerk to read the legal notice.
The Clerk read notice of public hearing as published in the Huntington
Beach News on ,June 4, 1969, setting the hour of 7:30 P.M., or as soon
thereafter as possible, on June 16, 1969, in the Council Chamber of the
Civic Center for Huntington Beach, California, as the time and place for
a public hearing for the purpose of considering the Budget for the
Fiscal Year 1969-70.
The Clerk read Ordinance No. 1508 in full - "AN ORDINANCE OF THE CITY
OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY FOR THE FISCAL YEAR
1969-1970."
Mayor Green declared the hearing open.
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 Coen, Council passed and adopted Ordinance No. 1508 by
the following roll call vote:
AYES: Councilmen: Shipley,
Green
NOES: Councilmen: None
ABSENT: Councilmen Kaufman
RECESS - EXECUTIVE SESSION
Bartlett, McCracken, Matney, Coen,
Mayor Green called a recess of Council to convene in Executive Session
at 11:00 P.M.
RECONVENE
The meeting was reconvened at 12:30 P.M. by Mayor Green.
?.
RESOLUTION NO 3013 - AMENDS COMPENSATION PLAN - ADOPTED
The Clerk read Resolution No. 3013 by title - "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' TO ADD THE DEPART-
MENT OF PUBLIC INFORMATION AND TO AMEND THOSE SECTIONS RELATING TO THE
PLANNING DEPARTMENT AND THE RECREATION DEPARTMENT."
On motion by Green, Council waived further reading of Resolution No.
3013, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Matney, Coen,
Green
NOES: Councilmen: None
ABSENT: Councilmen: Kaufman
88.5
Page #14 - Council Minutes - 6/16/69
ADJOURNMENT
On motion by McCracken, the regular meeting of the City Council of the
City of Huntington Beach adjourned at 12:35 A.M. to Monday, June 23,
1969, at 7:30 P.M. in the Council Chambers. Motion carried.
ATTEST:
Paul C. J 4ifes
City Clerk
Paul . Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
N. John V. V. Green
Mayor