HomeMy WebLinkAbout1970-02-02MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 2, 1970
Mayor Green called the regular meeting of the City Council of -.the City
of Huntington Beach to o rder at 4:30 P.M.
The Pledge of Allegiance was given by all present in the Council Chamber.
The Invocation was given by Father Vidal - St. Bonaventure Catholic
Church.
ROT,T. OAT.T,
Councilmen Present: Bartlett, McCracken, Kaufman, Matney, Coen, Green,
Shipley (arrived at 4:43 P.M.)
Councilmen Absent: None
CONSENT CALENDAR (ITEMS REMOVED FROM CONSENT CALENDAR)
Mayor Green directed that the Audit Report for the year ending June 30,
1969, be removed from the Consent Calendar for discussion at a study
session.
CONSENT CALENDAR (ITEMS APPROVED
Following the reading by title of Resolutions contained therein, on
motion by Bartlett, and carried unanimously, the following consent
items were approved and adopted as recommended, by roll ca.11 vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: None
1. MINUTES - Regular Meeting of January 19, 1970, as written and on
file in the office of the City Clerk.
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2. REDUCTION OF IMPROVEMENT BOND - TRACT NO. 5965
Accepted substitution of Bond No. b21975 for existing Bond No. 566049,
General Insurance Company of America. for Tract No. 5965, and instructed
the Clerk to file the instrument and have the exonerated Bond No. 566049
mailed back to the bonding company.
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3. SEWER CONSTRUCTION - GREEN, MILO, PEARCE & BOLSA CHICA
Approved Plans and Specifications for the construction of sanitary
sewers in Green, Milo, Pearce and Bolsa Chica, Streets, and directed
the Clerk to advertise for bids when the project is released by the
Director of Public Works.
4. DEDICATION OF IMPROVEMENTS - TRACT NO. 5602 - DEANE BROTHERS
Accepted improvements for public use in Tract No. 5 02 located south
of Adams Avenue and east of Magnolia Street; authorized release of the
Improvement Bond and Monument Bond, and termination of the Subdivision
Agreement.
5. REDUCTION OF IMPROVEMENT BOND - TRACT NO. 5841
Accepted Sure y Rider Decrease Rider) No. 622974 - General Insurance
Company of America, - to be attached to the Faithful Performance
portion of the existing improvement bond now on file for Tract 5841.
6. NOTICE OF COMPLETION - MAGNOLIA STREET - CC--128 - SULLY MILLER
Accepted work completed by Sully Miller Co. for a, final contract a.mountG
of $220,851.22, and instructed the Clerk to file a. Notice of Completion.
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7.-Aal.�Ei[FNT ��GO;L���'Yiv:�ANI�ATION>:DISTRICT NO. 1.1
Approved"- Agreement with County Sanitation District No. 11 for a. replace-
ment of a sewer line in Heil Avenue, east of Springdale Street, and
authorized the Mayor and City Clerk to execute same on behalf of the
City.
S. RECONSTRUCTION - PORTION OF MUNICIPAL PIER - CC-147
Approved plans and specifications for reconstruction of a portion of
the Municipal Pier, and directed the Clerk to advertise for bids.
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9. RESURFACING PORTIONS OF BROOEAURST & BOLSA CHICA - CC-150
Approved P ans and SpeciTicaTions. for the resurfacing of portions of
Brookhurst and Bolsa, Chica ,Streets - CC-150, and directed the Clerk
to advertise for -aids when the project is released by the Director
of Public Works.
10. AGREEMENT - SOUTHERN PACIFIC RAILROAD - CC-132
Approved an Agreement with Southern Pacific Railroad to allow the
installation of an 8" water main under the railroad. tracks at Heil
Avenue - CC-123, and authorized the Mayor and City Clerk to execute
same on behalf of the City.
11. RESOLUTIONS
RES. NO. 3126 - AUTHORIZES EXPENDITURE - DRAINAGE DIST. NO. 5 - ADOPTED
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE EXPENDITURE OF MONEY FROM DRAINAGE DISTRICT NO. 5
FUND."
RES. NO. 3127 - SALE & TRANSFER OF CITY -OWNED PROPERTY - ADOPTED
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE SALE AND TRANSFER OF CERTAIN CITY -OWNED PROPERTY, AND
AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE QUITCLAIM DEED THEREFOR."
C; ,y
RES. NO. 3128 -- STREET NAME CHANGE - ADOPTED
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
CHANGING THE NAME OF SHIFTY CIRCLE TO BLACKFIN CIRCLE."
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RES. NO. 3130 - AGREEMENT - MAINTENANCE OF STATE HIGHWAY - ADOPTED
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING AGREEMENT FOR MAINTENANCE OF STATE HIGHWAY IN THE CITY OF
HUNTINGTON BEACH."
REQUEST - RESOLUTION IDENTIFICATION - CITY PROPERTY
Councilman McCracken requested that on resolutions authorizing the
purchase or sale of City -owned property that street names be shown,
or a, map be provided to identify same.
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BID AWARD - CHAIN LINK FENCE - VARIOUS LOCATIONS - CC-137
The Clerk read a communication from the Director of Public Works
stating that bids for the installation of chain link fencing and
appurtenances at various locations within the City of Huntington
Beach, had been opened at 9:00 A.M. on Monday, February 2, 1970, in
the Administrative Conference Room by the City Clerk, City Attorney
and the Director of Public Works, and that AA Fence Co., Torrance,
California, was the low bidder with a, bid in the amount of $13,433.72.
Mr. Wheeler recommended that Council award the bid to AA Fence Co.,
and reject all other bids. The bids submitted were as follows:
AA Fence
- Torrance, Calif.
- $ 13,E+33.72
Crown Fence
- Long Beach,
Calif.
- 13,563.92
Arco Fence Company
- Riverside,
Calif.
- 14,589.20
Alcorn Fence
_. Sun Valley,
Calif.
- 14,702'.40
Guardian Fence
- Santa Ana,
Calif.
- 15,328.62
On motion by Coen, Council awarded the contract for Project CC-137 to
AA Fence Co., Torrance, California,, the lowest responsible bidder, for
a bid amount of $13,433.72; rejected all other bids and directed the
Clerk to notify the unsuccessful bidders and return their bid bonds.
Motion carried.
Page #3 - Council. Minutes - 2/2/70
ASSESSMENT DISTRICT NO. 6804 - BIDS - REJECTED
The Clerk read a communication from the Director of Public Works stating
that bids for improvements on Beach Boulevard from Heil Avenue to
Edinger Avenue had been opened at 9:00 A.M. on Monday, February 2, 1970,
in the Administrative Conference Room by the City Clerk, City Attorney,
and the Director of Public Works. Mr. Wheeler recommended that Council
• reject the bid of R. M. Vukanovich Construction Co., Alhambra, Calif.,
in the amount of $61,776.60 - the only bid submitted - as he felt the
amount was excessive.
On motion by Matney, Council rejected all bids on Assessment District
No. 6804 and return of bid bonds, as recommended by the Director of
Public Works. Motion carried.
Mr. Wheeler recommended an alternate solution to finance the project
from water funds; to negotiate for bids, and to set a front footage
connection charge which would be paid as developers connect to the main.
He stated this action is allowed under Section 1211 of the City Charter,
and is effected by an affirmative vote of a majority of the members of
the City Council.
The City Administrator stated that he believed the financing of the pro-
ject from water funds would be feasible.
The Fire Chief informed Council.that Beach Boulevard from Heil Avenue
to Edinger Avenue is in dire need of more water pressure to properly.
fight fires, if they should occur.
On motion by Kaufman, Council authorized the financing of Assessment
District 6804 project from water funds, negotiating for bids, and
setting a front footage connection charge to be paid as developers
connect to the main. Councilman McCracken requested and was granted
permission to abstain from voting on this matter. Motion carried.
OIL COMMITTEE - APPOINTMENTS
The City Administrator recommended confirmation of appointment of
A. C. Marion, of the Independent Oil Producers Association, and
C. E. "Bill" Woods of the Western Oil and Gas Association, to be the
representative of those organizations on the Huntington Beach Oil
Committee.
On motion by Matney, Council confirmed the appointments of A. C. Marion,
Independent Oil Producers Association, and C. E. "Bill" Woods, Western
Oil and Gas Association, to the Oil Committee. Motion carried.
JOINT STUDY SESSION - PLANNING COMMISSION -LIBRARY BOARD - 2/19/70
The City Administrator informed Council of a request from the Planning
Commission that Council meet in a joint study session with them in the
near future to discuss two proposed Ordinances requested by the Council -
(1) Community Facility Zone, and (2) Civic District Suffix. He also
informed Council that the Library Board would like to schedule a study
session with Council.
Mayor Green directed that a joint study session with the Planning Com-
mission be scheduled for February 19, 1970, from 7:00 to 8:30 P.M., and
the Library Board from 8:30 to 9:30 P.M.
CIVIC IMPROVEMENT PROGRAM - STUDY SESSION 3/9/70
The City Administrator informed Council that a Capital Improvement Pro-
gram had been prepared by his office, and recommended that they schedule
a study session with the staff to review the Oil Production Business
License Tax.
Mayor Green directed that a joint study session with the staff be
scheduled for March 9, 1970, at 7:30 in the Council Chamber.
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Page #4 - Council Minutes - 2/2/70
LEASE OF OFFICE SPACE - APPROVED
The City Administrator requested authorization to lease office space at
222 Fifth Street for a ,period of two years, for use as City offices.
On motion by Bartlett, Council approved the leasing of office space at
222 Fifth Street for a period of two years, and authorized the Mayor
and City Clerk to execute an Agreement for said office space. Motion
carried.
ORDINANCES FOR ADOPTION
On motion by Bartlett, Council directed the Clerk to read Ordinance
Nos. 1551, 1552 and 1553 by title and waived further reading, by the
following unanimous roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: None
ORD. NO. 1551 - ZONE CASE NO. 69-33 - ADOPTED
Mayor Green requested and was granted permission to abstain from con-
sideration of this matter.
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE SOUTHWEST CORNER OF
HEIL AVENUE AND MAGNOLIA STREET (ZONE CHANGE CASE NO. 69-33)."
On motion by McCracken, Council passed and adopted Ordinance No. 1551,
by the following roll call, vote:
AYES: Councilmen: Shipley, Bartlett, Kaufman, Coen
NOES: Councilmen: McCracken, Matney
ABSTAIN: Councilmen: Green
ABSENT: Councilmen: None
ORD. NO. 1552 - AMENDING DM 31 - ADOPTED
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING DISTRICT MAP 31 TO INCLUDE PRECISE PLAN
NO. 69-3, ALIGNING PROSPECTIVE BELSITO DRIVE BETWEEN NICHOLS STREET AND
EMERALD LANE.
ORD. NO. 1553 - AMENDS SECTION 9104 - ADOPTED
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9104 PERTAINING TO FENCES,
WALLS AND HEDGES IN THE Rl DISTRICT."
ORD. NO. 1552 & 1553 - ADOPTED
0n motion by McCracken, Council passed and adopted Ordinance Nos. 1552
and 1553, by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: None
ORDINANCES FOR INTRODUCTION
On motion by Bartlett, Council directed the Clerk to read Ordinance
Nos. 1554 and 1555 by title and waived further reading by the following
unanimous roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: None
Page #5 - Council Minutes -- 2/2/70
ORD. NO. 1554 - ZONE CASE NO. 69-37 - FIRST READING
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE SOUTHEAST CORNER OF
ADAMS AVENUE AND BROOKHURST STREET (ZONE CHANGE CASE NO. 69-37)."
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ORD. NO. 1555 - AMENDMENTS - ANIMAL ORDINANCE - FIRST READING
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION S. 4225, 4225.1, 4232 AND
4232.1 PERTAINING TO THE LICENSING OF DOGS, AND THE IMPOUNDING OF DOGS
AND OTHER ANIMALS."
RECESS
The Mayor called a recess of the Council at 5:32 P.M. He then called
a Special; Meeting of the Redevelopment Agency to order.
31
CALL FOR SPECIAL MEETING
The City Clerk read the Call for Special Meeting which had been received
and consented to by all Councilmen prior to 5:00 P'.M. on Sunday,
February 1, 1970, for the purpose of receiving Project Area for Site #1
and Preliminary Plan for such Project Area from the Planning Commission
and to direct the staff to prepare a, Redevelopment Plan based on the
Preliminary Plan.
CALL FOR SPECIAL MEETING
OF
HUNTINGTON BEACH REDEVELOPMENT AGENCY
N. John V. V. Green, Chairman
Dr. Donald D. Shipley
Ted S. Bartlett
George C. McCracken
Dr. Henry S. Kaufman
Jerry A. Matney
Alvin M. Coen
Gentlemen:
You are hereby notified that a Special Meeting of the Huntington Beach
Redevelopment Agency is called for and will be held in the Council
Chamber of the Civic Center at the hour of 5:00 P.M., on Monday,
February 2, 1970, for the purpose of receiving Project Area for Site #1
and Preliminary Plan for such Project Area from the Planning Commission
and to direct the staff to prepare a Redevelopment Plan based on the
reliminary Plan.
DATED: January 28, 1970
/s/ N. John V. V. Green
ATTEST. Chairman
Huntington Beach
/s/ Paul C. Jones Redevelopment Agency
Clerk
Huntington Beach
Redevelopment Agency
I hereby certify that I received the above notice "CALL FOR SPECIAL
MEETING OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY," prior to 5:00 P:M.
on Sunday, February 1, 1970
CHAIRMAN /sj N. John V. V. Green
/sf Jerry A. Matney
/s/ George C. McCracken
/s/ Donald D. Shipleyy
/s/ Henry S. Kaufman
/sZ Alvin M. Coen
/s/ Ted W. Bartlett
Page #6 - Council Minutes - 2/2/70
31 - "S
REDEVELOPMENT PLAN
The Planning Director presented a resume' of Preliminary Plan for Lot
Consolidation - Site No. I (Northeast.corner of Warner Avenue and
Golden West Street). He recommended the staff be directed to prepare
a Redevelopment Plan based on the Preliminary Plan.
After discussion, on motion by Coen, Council received Project Area,
for Site #1 and amended the Preliminary Plan for such Project area as
received. from the Planning Commission, and directed the staff and
Commission to prepare a Redevelopment Plan based on the amended Pre-
liminary Plan.
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ADJOURNMENT OF REDEVELOPMENT AGENCY
The Mayor adjourned the Special Meeting of the Redevelopment Agency.
The regular meeting of the City Council was reconvened at 5:52 P.M.
by the Mayor.
RECESS
The Mayor called a recess of the Council at 5:53 F.M. The meeting was
reconvened at 7:44 P.M.
GIRL SCOUT TROOP #923
Mayor Green thanked Girl Scout Troop #923, and their leader Mrs. Finley,
for attending the Council meeting.
NATONAL CRIME PREVENTION WEEK - PROCLAMATION
Mayor Green proclaimed the week of February 8 through 14, "National Crime
Prevention Week".
City Attorney Bonfa, informed the Council and audience that the Exchange
Club had sponsored "National Crime Prevention Week" for 23 years. He
publicly commended Chief Earle Robitaille and the entire Police Depart-
ment for the fine job they have done in prevention of crime, and thanked
the Jr. Chamber of Commerce for their help and cooperation.
REPORTS - COUNCIL COMMITTEES
17.7
Dowown Property Owners Association
Councilman McCracken stated that the Downtown Property Owners Association
had requested a, meeting with Council.
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Civic Center Committee
Councilman Shipley informed Council that the Civic Center Committee ha,d
discussed preliminary architectural ideas.
COMMENTS FROM COUNCIL
2
Parksite - Sprin&dale & Heil
Councilman Shipley informed Council that he had been contacted by several
citizens about the parksite at Springdale and Heil. They felt the fill
area should be left natural.
The City Administrator recommended that Council declare a moratorium
and refer the matter to the Recreation and Parks Department.
Councilman Coen stated. that he was concerned with the filling in of
the lake in the Central City.Park.
Tom Severns, Development Coordinator, stated that firms had already
been contacted, and were going to submit proposals for recreating the
lakes presently in existence.
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Page #7 - Council Minutes - 2/2/70
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Talbert Lake - Fish
Councilman Matney informed Council that he had received complaints about
the ban on Fishing which has been established at Talbert Lake.
The Assistant City Administrator recommended that Council authorize
supervised fishing until the time this area is fully developed.
On motion by Matney, Council directed the matter be studied by the
Recreation and Parks Commission, with supervised fishing to be initiated
at this ti-Lfie. Motion carried.
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Top_ of the Pier - Moratorium
Councilman Bartlett inquired concerning the number of days left on the
moratorium on the Top of the Pier and was informed that the information
would be made available.
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SLAG/ Conference
Mayor Green announced a meeting of the Southern California Association
of Governments on February 18, 1970, at the Sheraton Hilton in
Los Angeles. He stated that discussion would be held on coastal pro-
blems such as oil drilling, and the pending legislation calling for a
moratorium on all development of the Coast of California, for environ-
mental control.
7a
Dissolution - Harbor District
Mayor Green informed Council that Assemblyman Briggs had introduced a
bill on dissolution of the Harbor District. This bill would bring the
decision to a, vote of the people allowing the following three alter-
natives: (1) expansion, (2) dissolution, and (3) retention of the
Harbor District.
COMMENTS FROM DEPARTMENT HEADS
s.
Municipal Election -- April 14, 1970
The City Clerk requested that Council, by minute action, authorize the
combining of the Huntington Beach General Municipal Election, April 14,
1970, with the Huntington Beach City School District Bond Election, to
be held on the same day; and that the polls be kept open until 8:00 P.M.
as required by the Education Code.
On motion by Shipley, Council authorized the combining of the Huntington
Beach General Municipal Election with the Huntington Beach City School
District Bond Election on April 14, 1970, and the setting of election
hours from 7:00 A.M. to 8:00 P.M., with staff working out details.
Motion carried.
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"Newland #4" Annexation - LAFC
The City Clerk informed. Council that there will be a Local Agency
Formation Commission meeting on February 11, 1970 at 2:00 P.M. One
proposal will be the "Newland #4" Annexation submitted by the City,
and he recommended that a member of the Council attend this meeting.
Councilman Shipley stated that he would attend the meeting.
Junior Miss - Rhonda. Martyn
Mr. Tom Livengood, President of the Huntington Beach Jr. Chamber of
Commerce, introduced. Rhonda Martyn, Junior Miss to the Council and
audience.
Mayor Green congratulated Miss Martyn, Junior Miss from Marina. High
School on winning the title of Junior Miss of California, and wished
her success in her competition for the title of Junior Miss.
Miss Martyn addressed Council, and expressed her desire to win the
title of "National Junior Miss" for Huntington Beach.
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Page #8 - Council Minutes - 2/2/70
IDENTIFICATION SIGN - "JACKS" CONCESSION
The Clerk presented a transmittal from the Design Review Board of a,
report and recommendation that Council approve lighting of a main
identification sign to be displayed from the top of Jack Clapp's beach
concession.
On motion by Bartlett, Council sustained the recommendation of the
Design Review Board and approved the lighting of a main identification
sign from the top of Jack's concession. Motion carried.
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ATLANI{IC-RICHFIELD SERVICE STATION - APPROVED
The Clerk presented. a transmittal from the Design Review Board of a,
report and recommendation that Council approve the plans submitted by
Atlantic -Richfield for their service station on City property, at
Huntington Street and Pacific Coast Highway.
Mr. L. M. Morrical, Real Estate Representative for Atlantic -Richfield,
answered questions raised by Council regarding the service station.
On motion by Bartlett, Council. sustained the recommendation of the
Design Review Board and approved the plans submitted by Atlantic -
Richfield for a, service station on City property at Huntington Street
and Pacific Coast rlighway. Motion carried.
7
APPEAL - IDLE WELL - "NINA BELL' #BA-15 - HEARING SET
The Clerk read a letter of appeal from Frank W. Konyi, President,
L. C. Enterprises, Inc. to the Oil. Field Superintendent's decision
that "Nina, Bell" #BA-15 located on lots 13 3, 5, and 7, Block 516,
17th Street Section is an idle well; and that within 90 days the owner
shall clean and restore the drill site in conformity to the Huntington
Beach Ordinance Code. L. C. Enterprises requested that Council grant
an extension of six months for compliance with the Code requirements
for restoring the drill site.
The Oil Field Superintendent recommended that Council set this matter
for a, hearing.
On motion by Kaufman, Council directed that a, public hearing on this
matter be set for the meeting of March 2, 1970. Motion carried.
FLAG ON BEACH
The Clerk read a, transmittal from the Design Review Board of a, report
and recommendation that concessionaires be allowed to fly the American
Flag at their various business locations, so long as the flag and staff
or pole is placed on the concessionaire's leased parcel, and has been
reviewed by the Design Review Board.
On motion by Coen, Council sustained the recommendation of the Design
Review Board that concessionaires be allowed to fly the American Flag
as long as the flag is placed on the concessionaire's leased parcel,
subject to review by the Design Review Board. Motion carried.
A211
ZONE CASE NO. 69-38 - BUSHARD AND HAMILTON - APPROVED
Mayor Green announced that this was the day and hour set for a public
hearing on Zone Case No. 69-38, on property located on the east side
of Bushard Street, approximately 200 feet south of Hamilton Avenue,
from RA-0 Residential Agricultural District combined with oil production
to RA Residential Agricultural District,
The Clerk informed Council that a,11 legal requirements for notification,
publication and posting on said public hearing had been met and that
he had received no communications or written protests to Zone Case
No. 69-38, or to the recommendation of the approval of the Planning
Commission.
The Planning Director presented a. resume' of the Planning Commission's
reasons for recommending approval of Zone Case No. 69-38.
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Page #9 - Council Minutes - 2/2/70
Mayor Green 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 McCracken, 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. 69-38. Motion carried.
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ZONE CASE NO. 70-2 - WARNER AND GO.THARD - APPROVED
Mayor Green announced that this was the day and hour set for a, public
hearing on Zone Case No. 70-2, on property located on the northwest corner
of Warner Avenue and Gothard ,Street - from R3 Limited Multiple Family
Residence District to CIF Highway Commercial District.
The Clerk informed Council that all legal requirements for notification,
publication and posting on said public hearing had been met and that
he had received no communications or written protests to Zone Case
No. 70-2, or to the recommendation of the approval of the Planning
Commission.
The Planning Director presented a resume' of the Planning Commission's
reasons for recommending approval of Zone Case No. 70-2.
Mayor Green 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 McCracken, 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. 70-2. Motion carried.
MASTER PLAN OF LAND USE AMENDMENT NO. 70-1 - APPROVED
Mayor Green announced that this was the day and hour set for a public
hearing on Master Plan Amendment No. 70-1 - Study Area V - known as
"Top of Pier".
The:Clerk informed Council that a,ll lega,l.requirements for notification,
publication and posting on said public hearing had been met and that he
had received no communications or written protests to Master Plan of
Land Use Amendment No. 70-1, 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 Master Plan of Land Use Amendment
No. 70-1.
Mayor Green declared the hearing open.
Council held considerable discussion on the matter.
There being no one present to speak on the matter and there being no
protests filed either oral or written, the hearing was closed by the
Mayor.
On motion by Kaufman, Council approved Master Plan of Land Use Amendment
No. 70-1, and directed the City Attorney to prepare a, resolution amending
the Master Plan of Land Use by the following roll call vote:
AYES: Councilmen: Kaufman, Matney, Coen, Green
NOES: Councilmen: Shipley, Bartlett, McCracken
ABSENT: Councilmen: None
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Page #10 - Council Minutes - 2/2/70
MASTER PLAN OF ARTERIAL STREETS & HIGTTWAYS AMENDMENT NO. 70-2 - APPROVED
Mayor Green announced that this was the day and hour set for a, public
hearing on Master Plan of Arterial Streets and Highways Amendment
No. 70-2 - Study Area, V. - known as "Top of Pier".
The Clerk informed Council that all legal requirements for notification,
publication and posting on said public hearing had been met and that he
had received no communications or written protests to Master Plan of
Arterial Streets and Highways Amendment No. 70-2, or to the recommenda-
tion of approval of the Planning Commission.
The Planning Director presented a, resume' of the Planning Commission's
reasons for recommending approval of Master Plan of Arterial Streets
and Highways Amendment No. 70-2.
Mayor Green declared the hearing open.
Council held discussion on the matter.
There being no one present to speak on the matter and there being no
protests filed either oral or written, the hearing was closed by the
Mayor.
On motion by Kaufman, Council approved Master Plan of Arterial Streets
and Highways Amendment No. 70-2 Study Area V - known as "Top of Pier",
and directed the City Attorney to prepare a resolution amending same
by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: None
fig - 'is
PUBLIC HEARING - INTENTION TO VACATE - RES. NO. 31.29 - ADOPTED
Mayor Green announced that this was the day and hour set for a, public
hearing on Vacation of Certain easements located in the Parking Authority
Project.
The Clerk informed Council that all legal requirements for notification,
publication and posting on said public hearing had been met and that
he had received no communications or written protests to Intention to
vacate certain easements in the Parking Authority Project.
Mayor Green declared the hearing open.
Council held discussion on this matter with staff.
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.
The Clerk read Resolution No. 31.29 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTOiV BEACH ORDERING THE VACATION OF'CERTAIN
EASEMENTS IN THE PARKING AUTHORITY PROJECT."
On motion by Coen, Council approved the vacation of certain easements
in the Parking Authority Project, and waived further reading and passed
and adopted Resolution No. 3129 by the following roll call vote:
AYES: Councilmen
NOES: Councilmen:
ABSENT: Councilmen:
Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
None
None
4
Page #11 - Council Minutes - 2/2/70
PUBLICTHEARING - CONDITIONAL EXCEPTION 69-45 - APPEAL� - DENIED
Mayor Green announced that this was the day and hour set for a_public
hearing on an appeal to the denial of Conditional Exception No. 69-45
by the Planning Commission, to permit the placement of an additional
pole with overhead utilities to serve an enlargement of an existing use -
property located on the east side of Gothard Street and west of Fiberglass
Road. A communication from Allison Honer Company, representing the Ferro
Corporation has requested that this appeal be withdrawn.
The Clerk informed Council that all legal requirements for notification,
publication and posting on said public hearing had been met prior to
receipt of a request that Conditional Exception 69-45 be withdrawn.
Mayor Green 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"Shipley, Council sustained the decision ,of the_Flan'n ng',' ..
Commission, and denied.Conditional Exception 69-45. Motion carried.
ADJOURNMENT
On motion by Shipley, the regular meeting of the City Council of the
City of Huntington Beach adjourned at 9:20 P.M.
ATTEST:
Paul C. ones
City Clerk
r7,,,e cz _�- -
Paul. C�/J on e s
City Clerk and ex --off icio Clerk
of the'City Council of the City
of Huntington Beach, California
John V.V. Green
Mayor
75
j AM Es ft. WHEELER
1)irertor •,f Public Wnrkw
COON CILMEN
JACK GfiEEN, MAYOR
ALYIN M. COEN
TEO W. BARTLETT
DR_ HENRY S. KAUFMAN
J FERRY A. MATHEY
GEORGE C. MC CRACK EN
DR. DON ALD D. SHIPLEY
City of Huntington Beach
P.O. Box 190 CALIFORNIA 92M
CALL FOR SPECIAL MEETING
OF THE
HUNTINGTON BEACH REDEVELOPMENT AGENCY
N. John V. V. Green, Chairman
Dr. Donald D. Shipley
Ted W. Bartlett
George C. McCracken
Dr, Henry S. Kaufman
Jerry A. Matney
Alvin M. Coen
Gentlemen:
DOY LE MILLER
Administrative
Officer
BRANDER D. CASTLE
Assistant
Admini atratnr
DOT! P. BON F A
City Attorney
WARREN G. HALL
Treasurer
P AU L C. JON ES
City Clerk
You are hereby notified that a Special Meeting of the Huntington Beach
Redevelopment Agency is called for and will be held in the Council Chamber
of the Civic Center at the hour of 5:00 P.M,, on Monday, February 2, 1970,
for the purpose of receiving Project Area for Site #1 and Preliminary Plan
for such Project Area, from the Planning Commission and to direct the staff
to prepare a Redevelopment Plan based on the Preliminary Plan.
DATED: January 28, 1970
ATTEST:
Clerk}
Huntington`�ffeach
Redevelopment Agency
ChAi:*an
Hun ngton Beach
Redevelopment Agency
I.hereby certify that I received the.above notice "CALL FOR SPECIAL MEET-
ING OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY," prior to 5:00 P.M. on
Sunday, February 1, 1970.
Chairman _ fl .
. i
OLLrN C. CLEVELAND KENNETH A. REYNOLDS
Building Director Planning Director
VINCENT G_ MOORHOUSE 0
Dir--U,r HarbOrs, WALTER W. JOHNSON NORMIAN L. wORTKY
U.'a'-h—I & Development Library Dire for Recreation & Parks Director
r
E-ARLE ROSITAfLLF
Pnfiea ('Ilk-f
FRANK 13. ARGUELLO FAYMON4 FICARD
Finance Director Fire. C'htrf