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HomeMy WebLinkAbout1969-11-03MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, November 3, 1969 Mayor Green called the regular meeting of the City Council of the City of Huntington Beach to order at 4:30 P.M. The Fledge of Allegiance wa,s given by a,11 present in the Council Chamber. The Invocation was given by Richard E. LeGros, Assistant Minister - First Christian Church. ROLL CALL Councilmen Present: Shipley, Bartlett, McCracken, Kaufman, Matney, Coen, Green Councilmen Absent: None 59 PROCLAMATION - DE MOLAY DAY Mayor Green stated that the President of De Molay had requested that he proclaim Saturday, November 8, 1969, as De Malay Day in honor of the 50th Anniversary of the Order. On motion by Shipley, Council authorized the Mayor to proclaim Saturday, November 8, 1969 as De Molay Day, by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney, Coen, Green NOES: Councilmen: None ABSENT: Councilmen: None CONSENT CALENDAR (ITEMS APPROVED) On motion by Kaufman, and carried unanimously, the following consent items were approved and adopted as recommended, by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney, Coen, Green NOES: Councilmen: None ABSENT: Councilmen: None 1. MINUTES - APPROVED - Regular meeting of October 20, 1969, and the regular adjourned meeting of October 28, 1969, as written and on file in the office of the City Clerk. rob 2. SUBDIVISION AGREEMENT - TRACT NO 5633 - HUNTINGTON HARBOUR CORP Accepted Kondm—en-t Bond No. 839706 - Faithful Performance Bond No. 39705a- Labor and Materials Bond No. 839705b (General Insurance Company of America.) and authorized execution of the Subdivision Agreement - Tract No. 5633. 93 3. NEW CITY YARD FACILITY GRADING - CC-132 Approved plans and specifications for the grading of the City Yard facility on the west side of Gothard Street north of Slater Avenue, for an estimated cost of $125,000.00 to be paid from the Capitol Improvement Fund, and directed the Clerk to advertise for bids when the project is released by the Director of Public Works. F1 Page #2 - Council Minutes - 11/3/69 4. RESOLUTIONS 63 RESOLUTION NO �068 - ADMISSION OF FULLERTON PUBLIC LIBRARY - ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROV- ING THE ADMISSION OF THE FULLERTON PUBLIC LIBRARY INTO THE SANTIAGO LIBRARY SYSTEM." I ASSESSMENT DIST NO 6803 - GREEN STREET IMPROVEMENTS - RESOLUTIONS Adopted Resolutions No. 3069, 3070, 3071, 3072, 3073 listed below, and received Assessment District Map pertaining to Assessment District No. 68C3 - Improvement of Green Street - curbs, gutters, sewers, water mains, fire hydrant installations, etc. �7 RESOLUTION NO w6q - APPROVES ASSESSMENT DISTRICT MAP - ADOPTED "RESOLUTION APPROVING ASSESSMENT DISTRICT MAP - ASSESSMENT DISTRICT NO. 6803 - HUNTINGTON BEACH, CALIFORNIA." 47 RESOLUTION NO 3070 - ADOPTS PLANS AND SPECIFICATIONS - ADOPTED "RESOLUTION ADOPTING PLANS AND SPECIFICATIONS - ASSESSMENT DISTRICT NO. 6803 - HUNTINGTON BEACH, CALIFORNIA." 27 RESOLUTION NO '�071 - RESOLUTION OF INTENTION - ADOPTED "RESOLUTION OF INTENTION NO. 3071 - ASSESSMENT DISTRICT N0. 6803 - HUNTINGTON BEACH, CALIFORNIA." RESOLUTION NO 3072 - PREVAILING WAGE RATES - ADOPTED "RESOLUTION ADOPTING SCALE OF PREVAILING WAGE RATES - ASSESSMENT DISTRICT NO. 6803 - HUNTINGTON BEACH, CALIFORNIA." �7 RESOLUTION NO 3073 - CALL FOR BIDS - ADOPTED I "RESOLUTION CALLING FOR BIDS - ASSESSMENT DISTRICT N0. 6803 - HUNTINGTON BEACH, CALIFORNIA." RESOLUTION NO 3074 - ACQUISITION OF PROPERTY - ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLAR- ING THAT PUBLIC INTEREST AND NECESSITY REQUIRES THE ACQUISITION OF CERTAIN REAL PROPERTY 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." 5L -lf� RESOLUTION NO 3075 - REIMBURSEMENT - ALCO PACIFIC CORP - ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHOR-- IZING THE EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT NO. 5 FUNDS." All - }, RESOLUTION NO 3076 - COMPENSATION PLAN - ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMEND- ING RESOLUTION NO. 3o4q ENTITLED, 'A RESOLUTION OF'THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO A COMPENSATION PLAN' WITH RE- SPECT TO CHANGE IN JOB TITLES IN THE DEPARTMENT OF CITY CLERK." 2 Page #3 - Council Minutes - 11/3/69 Iq BID AWARD - BEACH BLVD SEWER MAIN - JACK LEE PIPE & CONST CO - CC-1�O The Clerk read a, communication from the Director of Public Works stating that bids for the construction of an eight inch sewer main in Beach Boulevard between 200 feet north of Yorktown Avenue and 400 feet north of Clay Avenue - Project CC-130, had been opened at 9:00 A.M. on Monday, November 3, 1969, in the Administrative Conference Room by the City Clerk, City Attorney and the Director of Public Works, and that Jack Lee Pipe and Construction Company, Santa, Ana, California,, was the low bidder with a, bid in the amount of $21,229.00. Mr. Wheeler recommended that the Council award the bid to Jack Lee Pipe and Construction Company and reject all other bids. The bids submitted were as follows: Jack Lee Pipe & Construction Co. - Santa, Ana, Calif. - $21.1229.00 Brage Construction Company - Diamond Bar, Calif. - 23,323.00 W. R. Company - - Ontario, Calif. - 23,681.E+2 Pacific Urban - Long Beach, Calif. - 124.1209.00 R. M. Vuka,novich - Alhambra, Calif. - 31,449.60 G. M. Construction Company - South Gate, Calif. - 38,978.00 On motion by Shipley, Council awarded the contract for Project CC-130 to Jack Lee Pipe and Construction Company, Santa, Ana, California,, the lowest responsible bidder, for the bid amount of $21,229.00; rejected all other bids and directed the Clerk to notify the unsuccessful bidders and return their bid bonds. Motion carried. Constructiora2�on Golden West Street - Progress Report Councilman Matney inquired as to when construction work on Golden West Street would be completed, and was informed by the Director of .Public Works that the street is scheduled for reopening prior to December 15, 1969. Y9� 8r ARCHITECTURAL CONTRACT - MURDY PARK RECREATIONAL FACILITIES - APPROVED The City Administrator presented a transmittal from the Design Review Board of a, report and recommendation that thefirm of William Blurock and Partners of Corona, del Mar be retained to design the recreational facil- ities in Murdy Park. On motion by Coen, Council approved the recommendation of the Design Review Board that the firm of William Blurock and Partners of Corona, del May be employed as architects to design the recreational facilities in Murdy Park, and authorized the Mayor and City Clerk to execute an agree- ment with said firm on behalf of the City. Motion carried. 49 - s5 ARCHITECTURAL CONTRACT - MURDY FIRE STATION - APPROVED The City Administrator presented a transmittal from the Design Reiview Board of a, report and recommendation that the firm of Anthony and Langford, Architects of Whittier be retained as architects to design the Murdy Fire Station. On motion by Coen, Council approved the recommendation of the Design Review Board that the firm of Anthony and Langford, Architects of Whittier be employed to design the Murdy Fire Station, and authorized the Mayor and City Clerk to execute an agreement with said firm, on behalf of the City. Motion carried. 44- 9, ARCHITECTURAL CONTRACT - CENTRAL CITY PARK - APPROVED The City Administrator recommended that Council authorize the execution of a, contract with Eckbo, Dear., Austin and Williams, Architects, for the design of the Central City Park at a fee of $35,8o0.00. On motion by Matney, Council authorized the Mayor and City Clerk to exe- cute a, contract on behalf of the City with Eckbo, Dean, Austin and Williams, Architects, for the design of the Central City Park at a, fee of $35,800.00. The motion was passed by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney, Coen, Green NOES: Councilmen: None ABSENT: Councilmen: None Page #4 - Council Minutes - 11/3/69 IY9- sl SPACE STUDY CONTRACT - SUA INC - CENTRAL LIBRARY - APPROVED The City Administrator recommended that Council authorize the executa,on. of a, contract with S.U.A., Inc. for a, space utilization study for the Central Library at a. cost of $5,500.00. On motion by Coen, Council authorized the Mayor and City Clerk to execute a, contract on behalf of the City with S.U.A. Inc., for a, Central Library space utilization study in the amount of $5,500.00. The motion was passed by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney, Coen, Green NOES: Councilmen: None ABSENT: Councilmen: None ,(3 LIBRARY BOARD APPOINTMENT - D ONALD MITCHELL - APPROVED The City Administrator informed Council of a recommendation from the Library Board that Mr. Donald Mitchell be appointed to fill the vacancy on the board created by the resignation of Mrs. Lynn Hottenstein King. On motion by Coen, Council approved the recommendation of the Library Board and appointed Mr. Donald Mitchell to a term of service on the Library Board expiring June 30, 1970, created by the resignation of Mrs. Lynn Hottenstein King. Motion carried. ORDINANCES FOR ADOPTION On motion by Bartlett, Council directed the Clerk to read Ordinance Nos. 1536, 1537, 1538 and 1539 by title, waived further reading and passed and adopted same by the following unanimous roll call vote: AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney, Coen, Green NOES: Councilmen: None ABSENT: Councilmen: None 70_ f"a ORDINANCE NO 1536 - DEDICATION OF LAND/OR FEE PAYMENT - ADOPTED "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING CERTAIN SECTIONS OF SAID CODE PERTAIN- ING TO DEDICATION OF LAND/OR FEE PAYMENT." 70 - ""' ORDINANCE NO 1537 - ESTABLISHES SPEED LIMIT - ADOPTED "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 HAMILTON STREET AND NEWLAND STREET." 70- ,o(v ORDINANCE NO 1538 - STATE DOCUMENTARY TRANSFER TAX - ADOPTED "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 1753 PERTAINING TO EXEMPTIONS TO STATE DOCUMENTARY TRANSFER TAX." E L? ORDINANCE NO 1539 - ZONE CASE NO 69-29 - ADOPTED "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 260 FEET SOUTH OF THE CENTERLINE OF HAMILTON AVENUE, WEST OF BROOKHURST STREET." REPORTS - COUNCIL COMMITTEES IL Systems Analysis and Data, Processing Committee Councilman Coen stated that the Council Committee on Systems Analysis .and Data Processing will meet with the Finance Director in the near future and that a, report for Council's consideration would be forthcoming. ki Page #5 - Council Minutes - 11/3/69 7? Veterans' Day Ceremonies Councilman McCracken urged the community to attend the Veterans' Day Ceremonies to be held Sunday, November 9, 1969, at 11:00 A.M. sponsored by the American Legion Post #133, at the Huntington Beach High School Auditorium. Revision of City Charter Mayor Green inquired as to whether any Council member had comments or suggestions regarding the formation of a Charter Revision „Committee. Councilman Coen stated that he believed suggestions for revision to the Charter should be submitted to the City Administrator or City Attorney, and that formation of a Charter Revision Committee was not necessary. Councilman Matney stated that he believed professional advice would be necessary to any committee contemplating revisions to the City Charter. Mayor Green suggested that he and the City Administrator and City Attorney meet for the purpose of determining deficiencies in the Charter and report to Council at the November 17, 1969 meeting. AttendanA Authorized - Mayor Green Mayor Green stated that he had been invited to speak before the Assembly Committee on Legislation and Constitutional Amendments in Los Angeles, on November 7, 1969, regarding the proposed reapportionment of legis- lative seats in 1971. On motion by Shipley, Council authorized the Mayor to attend the meeting of the Assembly Committee on Legislation and Constitutional Amendments to be held in Los Angeles, on November 7, 1969, with reasonable expenses allowed. Motion carried. I1� Communication - West Orange County Water Board Mayor Green stated that he had received a communication from the West Orange County Water Board regarding proposed revisions to the Joint Powers Agreement. Following discussion by Council, Mayor Green directed that this matter be set as an agenda item for the meeting of November 17, 1969, and requested that Councilmen Bartlett and McCracken, who serve on the Board, prepare a report on the proposed revisions for Council's information. COMMENTS FROM DEPARTMENT HEADS Special Interest Groups Study The Director of Recreation and Parks informed Council of a study of special interest groups which was initiated six months ago by the Recreation and Parks Commission. He stated that the committee members would like to meet with members of Council and staff to discuss the aims of special interest groups which have demonstrated a desire to work with the City in matters involving recreation and parks. Mayor Green stated that he and Councilmen Green and Bartlett would meet with the Recreation and Parks Committee on Special Interest Groups on Thursday, November 6, 1969. +! / REQUEST TO ATTEND IIMC MEETING - GRANTED The City Clerk requested permission to attend the Executive Board meeting of the International Institute of Municipal Clerks to be held January 21 through 23, 1969, in Denver, Colorado. On motion by McCracken, Council granted the City Clerk permission to attend the Executive Board Meeting of the International Institute of Municipal Clerks to be held January 21 through 23, 1969, in Denver, Colorado, with reasonable expenses and transportation allowed. Motion carried. 5 Page #6 - Council Minutes - 1113169 RECESS Mayor Green called a recess of the Council a,t 5:30 P.M. Council was reconvened at 7:40 P.M. by the Mayor. ORDINANCE NO 1539 - ZONE CASE NO 69-29 - ADOPTED A motion was made by Councilman Matney to reconsider Ordinance No. 1539, which was previously passed and adopted during the earlier portion of the meeting. When put to a, vote the motion carried. The Clerk read Ordinance No. 1539 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 260 FEET SOUTH OF THE CENTERLINE OF HAMILTON AVENUE, WEST OF BROOKHURST STREET," 3 On motion by Coen, Council waived further reading of Ordinance No. 1539. When put to a, vote the motion passed unanimously. On motion by Coen, Council passed and adopted Ordinance No. 1539 by the following roll call vote: AYES: Councilmen: Bartlett, Kaufman, Coen, Green NOES. Councilmen: Shipley, McCracken, Matney ABSENT: Councilmen: None its RESOLUTION OF WEST ORANGE COUNTY WATER BOARD - DELTA PERIPHERAL CANAL Mayor Green informed Council that he had received a, resolution adopted by the West Orange County Water Board supporting the Delta, Peripheral Canal Project as proposed by the California, State Water Project and the Federal Central Valley Project. The Clerk read Resolution No. 67-69 of the West Orange County Water Board in full - "RESOLUTION OF THE WEST ORANGE COUNTY WATER BOARD SUPPORTING THE DELTA PERIPHERAL CANAL", and Mayor Green directed that Resolution No. 3077 of the City Council with the same wording be read by the Clerk by title. RESOLUTION V 3077 - SUPPORTS DELTA PERIPHERAL CANAL PROJECT - ADOPTED The Clerk. read Resolution No. 3077 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING THE DELTA PERIPHERAL CANAL PROJECT." On motion by Shipley, Council waived further reading of Resolution No. 3077 and passed and adopted same by the following unanimous roll call vote: AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney, Coen, Green NOES: Councilmen: None ABSENT: Councilmen: None 3S APPLICATION FOR COUNCIL PERMIT - ROBERT C HARKE - RCH PACIFIC - GRANTED The Clerk presented a, letter of appeal from Mr. Robert C. Ha,rke, 2060 Paloma Drive, Newport Beach, to the denial by the City Clerk of a, business license to o erate a, field office of RCH Pacific - Graphics and Photo- graphy at 46 Pacific Coast Highway, City. The Clerk informed the Council that he had found nothing detrimental to Mr. Harke or his proposed operation in the police report, and had denied same because of Councii's desire to consider businesses in this location. He recommended to Council that they grant Mr. Harke a permit and direct him to issue a. lousiness license. Mr. Robert C. Harke, appellant, addressed Council and presented an out- line of his planned operations to the Council and requested that his application for business license be granted. 10 Page #7 - Council Minutes - 11/3/69 A motion was made by Councilman Kaufman to grant a, Council Permit to Mr. Robert C. Harke to operate a field office of RCH Pacific for graphics and photography, at 464 Pacific Coast Highway, City, and to direct the Clerk to issue business license for same. The motion was passed by the following roll call vote: AYES: Councilmen: NOES: Councilmen: ABSENT: Councilmen: Shipley, Bartlett, Coen, Green None None McCracken, Kuufman, Ma,tney, 141 PUBLIC HEARING - ZONE CASE NO 6g-12 - APPROVED 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, continued to the meetings of June 16, 1969, August 18, 1969, and October 6, 1969, at which time it was continued to this date at the request of the applicant. Mayor Green stated that he had received a communication from Macco Corpo- ration requesting that this matter be deferred to the meeting of January 6, 1970. Mr. Evan L. Murphy, representative of Macco Homes addressed Council and stated that Macco Corporation had requested a, continuance of this matter to complete the aerial photographs which are being taken of the area, in order to show Council that a lower density than is required has been established in the presently R3 zoned area,. Mayor Green replied that he believed Council was aware of this factor and that it would be desirable to proceed with the public hearing at this time. The Planning Director presented a, resume' of the Planning Commission's reasons for recommending approval of Zone Case No. 69-12. 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 Kaufman, Council sustained the decision of the Planning Commission and directed the City Attorney to prepare an ordinance effect- ing the change of zone in Zone Case No. 69-12. Motion carried. Councilman Ma,tney stated that he would vote for approval of Zone Case No. 69-12 as the density being developed was less than that permitted under the Use Variance. /2. f PUBLIC HEARING - ZC 69-28 - APPEAL - SEABURY DEVELOPMENT CO - DENIED Mayor Green announced that this was the day and hour set for a public hearing on an appeal filed by Seabury Development Company, Costa, Mesa, California, to the denial by the Planning Commission of Zone Case No. 69-28 on property located at the southeast corner of Hamilton Avenue and Newland Street for a, change of zone from Ml-A-O Limited Manufactur- ing District, combined with oil production, to R5-0 Office -Professional District, combined with oil production. 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. 69-28, other than the letter of appeal. The Planning Director presented a, resume' of the Planning Commission's reasons for recommending denial of Zone Case No. 69-28. Mayor Green declared the hearing open. Mr. Ronald Foell, representing Seabury Development Company, appellant, addressed Council and gave reasons why he believed the request for a change of zone should be granted by Council. Page #8 - Council Minutes - 11/3/69 '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. Councilman McCracken abstained from voting on this matter. On motion by Matney, Council sustained the decision of the Planning Commission and denied Zone Case No. 69-28 by the following roll call vote: AYES: Councilmen: Bartlett, Kaufman, Matney, Green NOES: Councilmen: Shipley, Coen ABSENT: Councilmen: None ABSTAINED: Councilmen: McCracken PUBLIC HEARING - CE NO 69-36 - APPEAL - CYRIL FRITZ - DENIED Mayor Green announced that this was the day and hour set for a public hearing on an appeal filed by Carpenters Local Union #1453, Huntington Beach, to the denial by the Planning Commission of Conditional Exception No. 69-36 to permit the construction of a, 24 square foot free-standing pole sign on property located on the south side of .Atlanta Avenue, approximately 1600 feet east of Beach Boulevard in the E3 Limited Multiple Family Residence District. 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 Con- ditional Exception No. 69-36 or to the recommendation of denial of the Planning Commission. Mayor Green declared the hearing open. Dr. W. H. Bowers, 8251 Atlanta Avenue, City, addressed Council and stated that he was opposed to Conditional Exception No. 69-36 and pre- sented a petition listing approximately 28 residents of the area who are opposed to the granting of same. Mrs. Robert Bennett, 8311 Atlanta, Avenue, City, addressed Council and gave reasons why she opposed Conditional Exception No. 69--36. Mr. John Banks, Attorney representing the appellant, addressed Council and gave reasons why he believed the appeal should be granted. Mr. Cyril Fritz, Secretary -Treasurer of Carpenters Local Union #1453, addressed Council and stated that he did not believe the erection of the pole sign would be detrimental to the area,. There being no one further present to speak on the matter, and there being no further protests filed either oral or written, the hearing was closed by the Mayor. On motion by McCracken, Council sustained the decision of the Planning Commission and denied Conditional Exception No. 69-36. Motion carried. PUBLIC HEARING+- ZC NO 69-30 - PLANNING COMMISSION - RES OF INTENT - APPRO Mayor Green announced that this was the day and hour set for a, public hearing for the purpose of considering a, Resolution of Intent of the Planning Commission for a change of zone from R2 Two Family Residence District to R1 Single Family Residence District, on property located 660 feet north of Banning Avenue and 660 feet east of Bushard Street. 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. 69-30 or to the recommendation of approval of the Planning Commission. The Planning Director presented a, resume' of the Planning Commission's reasons for recommending approval of Zone Case No. 69-30. Mayor Green declared the hearing open, Z Page #9 - Council Minutes - 11/3/69 There being no one present to speak on the matter, and there being no protests filed either oral or written, the hearing was closedby the Mayor. On motion by Coen, Council sustained the Planning Commission and directed the City Attorney to prepare an Ordinance effecting the change of zone in Zone Case No, 69-30. Motion carried. isj PUBLIC HEARING - ZONE CASE NO 69-31 - APPROVED Mayor Green announced that this wa,s the day and hour set for a, public hearing on Zone Case No. 69-31 on property located on the south side of Warner Avenue, approximately 660 feet east of Edwards Street, for a, change of zone from RA Residential Agricultural District to R3 Limited Multiple Family Residence District. The Clerk informed the Council that all legal requirements for notifica- tion, publication and posting on said public hearing had been met and that he had received no communications or written protests to Zone Case No. 69-31 or to the recommendation of the Planning Commission that this Zone Case be approved as recommended by the staff. The Planning Director presented a. resume' of the Planning Commission's reasons for recommending approval of the north 330 feet for change of zone to R3 and the remainder of said parcel for a change of zone to R2. Mayor Green declared the hearing open. Mr. Evan L. Murphy, 881 Dover Drive, Newport Beach, representative of Macco Corporation, addressed Council and stated that the Macco Corpora- tion is in agreement with the staff's recommendation. 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 sustained the decision of the Planning Commis- sion to rezone the north 330 feet of said parcel to R3 and the remainder of said parcel to R2, and directed the City Attorney to prepare an ordi- nance effecting the change of zone in Zone Case No. 69-31. Motion carried. 87 REQUEST FOR SUPPORT - WEEK OF NATIONAL UNITY Mr. Larry Curran, 8131 Wadebridge Circle, City, informed Council of a proposed Resolution circulated by the Young Republicans which urges all Americans to display their appreciation and love of freedom by observing the week of November 9 through 16 as a, "Week of National Unity". He stated that the Young Republicans were hopeful that a, resolution of this nature would be adopted by cities throughout the Nation. RESOLUTION NO 3078 - PROCLAIMS WEEK OF NATIONAL UNITY - ADOPTED The Clerk read Resolution No. 3078 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROCLAIMING THE WEEK OF NOVEMBER 9. THROUGH 16 AS A 'WEEK OF NATIONAL UNITY'." On motion by Shipley, Council waived further reading of Resolution No. 3078, and passed and adopted same by the following unanimous roll call vote: AYES: Councilmen: Shipley, Baxtlett, McCracken, Kaufman, Matney, Coen, Green NOES: Councilmen: None ABSENT: Councilmen: None 62 Page #10 - Council Minutes -- 11/3/69 Method o' Refuse Collection Mr. Larry Curran, representing the Concerned Citizens' Council requested clarification regarding the recent notice inserted in water bills stat- ing that collection of refuse would be limited to two cans per residence. The Director of Public Works informed Mr. Curran that this stipulation had always been included in the contract between Rainbow Disposal Company and the City, however; it is enforced only in cases where abuse occurs thereby hampering the efficiency of refuse pickup. ADJOURNMENT On motion by Shipley, the regular meeting of the City Council of the City of Huntington Beach adjourned at 9:30 P.M. to Monday, November 10, 1969, at 7:30 P.M. in the Huntington Beach High School Auditorium, 1905 Main Street, Huntington Beach, California,. Motion carried. ATTEST: Paul C ones City Clerk CZ2 Paul C (Jones City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California, 10