HomeMy WebLinkAbout1970-03-02MINUTES
Council Chamber, Civic Center
Huntington Beach, California.
Monday, March 2, 1970
Mayor Green called the regular meeting of the City Council of the City
of Huntington Beach to order at 41:30 P.M.
The Pledge of Allegiance was given by all present in the Council Chamber.
The Invocation was given by Reverend Edward Erny - First Methodist
Church.
ROLL CALL
Councilmen .Present: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
Councilmen Absent None
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PRESENTATION OF PLAQUE TO CITY EMPLOYEES - COMMUNITY CHEST
Mayor Green presented a, plaque to Fire Chief Picard from Mr. Jack Collins,
Manager of the Orange County A.I.D. United Givers Division, on behalf
of the local chapter of the -Community Chest expressing appreciation
to the management and City employees for their contributions to the
A.I.D. Program.
CONSENT CALENDAR (ITEMS REMOVED FROM CONSENT CALENDAR)
Councilman McCracken requested that Resolution No. 3134 pertaining to
Master Plan Amendment No. 70-1, be removed from the Consent Calendar
in order to hold separate discussion on the matter.
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 the following roll
call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: None
1. MINUTES - Regular Meeting of February 16, 1970, and Regular
Adjourned Meeting of February 19, 1970, as written and or. file in
the office of the City Clerk.
2. GRANT OF EASEMENT - SOUTHERN CALIFORNIA. EDISON COMPANY
Approved the granting of an eight foot easement from Main Street to
Beach Boulevard to the Southern California. Edison Company, to overlay
the 12,000 volt primary electrical service to the Beach Parking Lot
which feeds all the buildings and lighting; and directed the Mayor
and Clerk to execute the document on behalf of the City.
3. RELEASELABOR & MATERIALS BOND - TRACT 6429 - HUNTINGTON HARBOUR
Authorized releaseof the Labor and Materials Bond for Tract No. 29,
Huntington Harbour Corporation as the six month retention period has
been satisfied.
4. DEDICATION OF IMPROVEMENTS - TRACT No. 6568
Accepted improvement for public use in Tract No. 6568 located at
Hamilton 'Avenue and Newland Street; authorized release of the Faithful
Performance portion of the Improvement Bond only, the Monument Bond,
and termination of the Subdivision Agreement.
leg
.5. SUBDIVISION AGREEMENT - TRACT No. 6650 - S.D.C.
Accepted Monument Bond No. SCR-707-2 - - Improvement Bond
No. SCR-707-26-63 and Labor and Materials Bond No. SCR-707-26-63a -
(Firema,n's Fund Insurance Company); approved and authorized execution'
of the Subdivision Agreement - Tract No. 6650.
Page #5 - Council Minutes - 3/2/70
ORDINANCES FOR ADOPTION
On motion by Bartlett, Council directed the Clerk to read Ordinance
Nos. 1556, 1557, and 1558 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
ORDINANCE NO. 1556 - ZONE CASE NO. 69-38 - 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 EAST OF BUSHARD STREET SOUTH
OF HAMILTON AVENUE (ZONE CHANGE CASE No. 69-38)."
/1 /
ORDINANCE NO. 1557 - ZONE CASE NO. 70-2 - 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 ON THE NORTHWEST CORNER OF
WARNER AVENUE AND GOTHA..RD STREET (ZONE CHANGE CASE NO. 70-2)."
90 rS
ORDINANCE NO. 1558 - FIRE ZONE NO. 1 - ADOPTED
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 8112.1 THEREOF PERTAINING TO
FIRE ZONE NO. l."
ORDINANCES FOR INTRODUCTION
On motion by Coen, Council directed the Clerk to read Ordinance
Nos. 1560 and 1561 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
70
ORDINANCE NO. 1560 — PERMITTED USES IN INDUSTRIAL DIST. - FIRST READING
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY REPEALING SECTIONS 9511 (4) AND 9551.1, AND
AMENDING AND ADDING CERTAIN SECTIONS PERTAINING TO PERMITTED USES
IN THE INDUSTRIAL DISTRICTS."
70
ORDINANCE NO. 1561 - DISPOSITION OF UNCLAIMED PROPERTY - FIRST READING
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 1254 RELATING TO DISPOSITION
OF UNCLAIMED PROPERTY."
79
PLACEMENT OF PLAQUES - PARKING AUTHORITY PROJECT
The City Administrator requested Council direction regarding the pre-
paration of the Dedication Plaque for the 2400 space Beach Parking
Authority complex.
On motion by Shipley, Council authorized the City Administrator to
proceed with preparation of the Dedication Plaque on which the names
of the present Council members will be inscribed, to be placed in
the.Beach Parking Authority complex. Motion carried.