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HomeMy WebLinkAbout1970-06-15MINUTES Administrative Conference Room Civic Center Huntington Beach, California Monday, June 15, 1970 Mayor Shipley called the regular adjourned meeting of the City Council of the City of Huntington Beach to order at 4:00 P.M. ROLL CALL Councilmen Present: Councilmen Absent: RECESS Green, Bartlett, McCracken, Matney, Coen, Shipley Gibbs Mayor Shipley called a recess of the Council at 4:05 P.M., and called an Executive Session of the legislative body. RECONVENE COUNCIL The meeting was reconvened by Mayor Shipley at 4:30 P.M. ADJOURNMENT On motion by Green, the.regular adjourned meeting of the City Council, of the City of Huntington Beach adjourned at 4:31 P.M. Motion carried. ATTEST: au one s City Clerk Paul C!/Jones City Clerk and. ex-officio Clerk oof the City Council of the City of Huntington Beach, California Donald D. Shi y Mayor 192 MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, June 15, 1970 Mayor Shipley called the regular meeting of the City Council of the City off" Huntington Beach to order at 4:30 P.M. The Pledge of Allegiance was given by all present in the Council Chamber. RnT.T. 0AT.T. Councilmen Present: Green, Bartlett, McCracken, Gibbs, Matney, Coen, Shipley Councilmen Absent: None RECESS Mayor Shipley called a recess of the Council at 4-39 P. M. The Mayor then called an Executive Session of the Council in the Adminis- trative Conference Room to discuss litigation with the City Attorney. P7, C!nT\7T ..v ' The regular meeting of the City Council of the City of Huntington Beach was reconvened by the Mayor at 7:30 P. M. CONSENT CALENDAR ITEMS REMOVED FROM CONSENT CALENDAR Councilman McCracken requested that the item pertaining to the purchase of a fire truck be removed from the Consent Calendar. Councilman Matney requested that the railroad crossing improvements item also be removed from the Consent Calendar, for separate discussion. CONSENT CALENDAR (ITEMS APPROVED The following consent items were approved as recommended, by the follow- ing roll call vote: AYES: Councilmen: Green, Bartlett, McCracken, Gibbs, Matney, Coen, Shipley NOES: Councilmen: None ABSENT: Councilmen: None 1. MINUTES - Approved and adopted minutes of regular meeting of June 1, 1970, and regular adjourned meeting of June 9, 1970, as written and on file in the office of the City Clerk. 2. NOTICE/OF COMPLETION - BEACH BOULEVARD WATER MAIN - CC-155 Accepted work on Beach Boulevard Water Main - Project CC-155, completed by Barron and Eckhart Construction Company for a final contract amount of $56,949.15 and directed the City Clerk to file a Notice of Completion with the Orange County Recorder. 3. RELEASE OF LABOR & MATERIALS BOND - TRACT 6469 - MEINE CONST. CO. Authorized the release of Labor and Material Bond for Tract No. 9 - Meine Construction Company, as the six month hold period has been satis- fied, and directed the City Clerk to notify the developer and the City Treasurer to notify the bonding company of same. 4. WARDwER AVENUE & ADAMS AVENUE IMPROVEMENTS - CC-138 Approved plans and specs ica ions for the-foilowing projects which have been combined into one contract - CC-138 - to be financed from Arterial Highway Financing Program funds, State gas tax, sewer, water and drainage funds, and d-Lrected the Clerk to advertise for bids when the project is released by the Director of Public Works: 1. Warner Avenue - from Beach Blvd. to 6001 Easterly and to 600, Westerly 2. Adams Avenue - from Lake Street to Beach Boulevard Slater Avenue - from Edwards Street to 1,320' Westerly Magnolia Street intersections at Atlanta and Indianapolis 5. Harpper Channel - 1320' south of Garfield from Brookhurst Street to 1320T Westerly. 13 Page #2 - Council l_inute- - 6/15/70 v�uSTM'Ll STER SCHOOL DISTRICT - COMMUNITY RECREATIOPv AGREEMENT Approved Commune y Recreation Agreement between the City of Huntington Beach and the Westminster School District for the joint development of Clegg -Stacey Neighborhood Park and Springdale Neighborhood Park, and authorized the Mayor and City Clerk to execute same on behalf of the City. 6. REIMBURS=NT - HUNTINGTON HARBOUR CORPORATION - WATER MAIN Approved reimbursement in the amount of 73,125.1 to Huntington Harbour Corporation, for the construction of an offsite water main in Warner Avenue from Pacific Coast Highway to Golden West Street. 7. NOLICE OF COMPLETION - CC-120 - YORKTOWN & INDIANAPOLIS IMPROVEMENTS Accepted work on Yorktown and Indianapolis Avenue street improvements - Project CC--120, completed by E. L. White Company for a final contract amount of $112,0-;3.55, and directed. the Clerk to file a Notice of Completion with the Orange County Recorder. 8. NOTICE'OF COMPLETION - CC-116 - STREET LIGHTING - 12TH, 15TH, AND MAIN STREETS - Accepted work on stree lighting of-12th, -i5th and Main Streets, Project CC-116, completed by Paul Gardner for a final contract amount of $13,719.00, and directed the Clerk to file a Notice of Com- pletion with the Orange County Recorder. 9. RENEWAL AGREEMENT - OCEAN VIEW-WESTMINSTER SCHOOL DISTRICTS Approved renewal through June 30, 1974, of an agreement between the City and the.Ocean View and Westminster School Districts for a community recreation program, and authorized the Mayor and City Clerk to execute same on behalf of the City. 0 10. EXPAI`1SION OF CIVIC CENTER SITE Authorized the City Administrator to negotiate with the Huntington Beach High School District for the purchase or trade of the District's prop- erty for the abandonment of 17th Street, and the widening of Utica Street, in connection with the expansion of the Civic Center Site. h`9-`1`i 11. LEASE AGREEMENT HUNTINGTON BEACH COMPANY Approved a lease agreement for a six month period, between the City and the Huntington Beach Company for property located at the northeast corner of Orange Avenue and 17th Street on which a City -owned building used for storage cf Recreation and Parks Department equipment is located, and authorized the Mayor and City Clerk to execute same on behalf of the City. 12. STORM'��RAIN CONSTRUCTION - DRAINAGE AREA 7F Approved storm drain construction in Drainage rea 7F, approximately 1000 feet in Indianapolis Avenue, east of Bushard Street, and authorized a loan of $38,000.00 from the Sewer Fund to begin construction immediately as recommended by the City Administrator and the Director of Public Works. .55 PURCHASE OF FIRE TRUCK - APPROVED The Fire Chief presented film slides showing the fire station plan and engine company locations for the City, and read. the objectives of the City's Master Fire Plan in connection with a request for the purchase of a 1500 GPM pumper with an 85 foot aerial platform (snorkel) for an approximate amount of $99,611.22. Following considerable discussion by Council, on motion by Green, the purchase of a 1500 GPM pumper with an 85 foot aerial platform for an amount of $99,611.22 plus tax, was approved by the following roll call 'vote: AYES: Councilmen: Green, Bartlett, McCracken, Gibbs, Matney, Coen, Shipley NOES: Councilmen: None ABSENT: Councilmen: None MCI Page #3 - Council Chamber - 6/15/70 MODIFICATION AGREEMENT - RI. CROSSING IMPROVEMENTS - SO. PACIFIC TP,ANS- PORTATION COMPANY Following discussion, a 'notion wa: made by Councilman Green to approve letter agreements to modify existing agreements between the City and Southern Pacific Company, now merged with Southern Transportation Company, to cover the construction and cost responsibilities for the widening and improvement of the railroad crossings on Edinger Avenue, CC-053; Warner Avenue, CC-065; and Heil Avenue, CC-123; and to authorize the Mayor and City Clerk to execute same on behalf of the City. The motion was passed by the following roll call vote: AYES: Councilmen: Green, Bartlett, McCracken, Gibbs, Matney, Coen, Shipley NOES: Councilmen: None ABSENT: Councilmen: None RESOLUTIONS On motion by Coen, Council waived further reading of Resolution Nos. 3179, 3180, 3181, 3182, 3183, and 3184 following reading by title, by the following roll call vote: AYES: Councilmen: Green, Bartlett, McCracken, Gibbs, Matney, Coen, Shipley NOES: Councilmen: None ABSENT: Councilmen: None RESOLUTION NOS. 3179 - 3180 - 3182 - 3183 - ADOPTED On motion by Coen, Council passed and. adopted Resolution Nos. 3179, 3180, 3182, and 3183 by the following roll call. vote: AYES: Councilmen: Green, Bartlett, McCracken, Gibbs, Matney, Coen, Shipley NOES: Councilmen: None ABSENT: Councilmen: None ! c, s , RES. NO. 3179 - ADOPTED - USE OF .FEDERAL TOPICS FUNDS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REGARD- ING THE USE OF FEDERAL TOPICS FUNDS FOR THE 1969-70 AND 1970-71 FISCAL YEARS." RES. NO. }`3180 - ADOPTED - LIBRARY JOINT POWERS AGREEMENT "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHOR- IZING THE HUNTINGTON BEACH PUBLIC LIBRARY TO ENTER A JOINT POWERS AGREE- MENT TO PROVIDE COMMON FILM OR AUDIO-VISUAL INVENTORY TO VARIOUS PUBLIC AGENCIES." r• RES. NO. �182 - ADOPTED - EXPENDITURE FROM SEWER FUND "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHOR- IZING THE EXPENDITURE OF MONEY FROM THE SEWER FUND." RES. NO. 3183 - ADOPTED - ARTERIAL HWY. FINANCING PROGRAM REQUALIFYING "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RE - QUALIFYING FOR THE ARTERIAL HIGHWAY FINANCING PROGRAM." RES. NO. 3181 - ADOPTED - COMPENSATION PLAN - CITY TREASURER "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMEND- ING RESOLUTION NC. 3049 ENTITLED, 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BFACH RELATING TO A COMPENSATION PLAN' AS IT PERTAINS TO CLASSIFICATIONS IN THE OFFICE OF THE CITY TREASURER." Page #4 - Council Minutes - 6/15/70 On motion by Green, Council passed and adopted Resolution No. 3181 by the following roll call vote: AYE;: Councilmen: Green, Bartlett, McCracken, Gibbs, Matney, Shipley N(iE3: Councilmen: Coen ABSENT: Councilmen: None rn-rL?� RES. 3184 -'ADOPTED - PROPERTY ACQUISITION - EXTENSION OF MAGNOLIA ST. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DE- CLARING THAT THE PUBLIC 114TEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY FOR THE EXTENSION OF MAGNOLIA STREET FROM BANNING AVENUE TO PACIFIC COAST HIGHWAY, AND AUTHORIZING THE CONDEM- NATION OF SAID PROPERTY OR NEGOTIATION FOR ACQUISITION AND DIRECTING ITS ATTORNEY TO PROCEED WITH SUCH ACTION." On motion by Green, Council passed and adopted Resolution No. 3184 by the following roll call vote: AYES: Councilmen: Green, Bartlett, McCracken, Gibbs, Coen, Shipley NOES: Councilmen: Matney ABSENT: Councilmen: None CIVIC CENTER CONSTRUCTION FINANCING The City Administrator informed Council that they had been provided with a transmittal of recommendation and. alternative regarding the use of a joint powers method for financing the construction of Civic Center facilities. On motion by Green, Council directed the City Administrator to snake strong and immediate efforts to negotiate a joint powers agreement with any feasible public entity, with a view toward creation of a joint powers authority to finance the construction of the civic center; and if a joint powers agreement is not signed or very close to formation by October 1, 1970, the Administrator shall then proceed without delay with the nonprofit corporation method of financing said construction. Motion carried. i; Y REPORT - STATUS OF WEST ORANGE COUNTY WATER BOARD The City Administrator presented a report from the Director of Public Works recommending that no action be taken to dissolve the West Orange County Water Board, together with an evaluation of the Board's functions. Following discussion, on motion by Green, Council directed that the report pertaining to the West Orange County Water Board prepared by the Director of Public Works be forwarded to the Board for their review and report to Council. Motion carried. EMPLOYEE HOLIDAY -- JULY '�RD - GRANTED The City Administrator requested that Council grant Friday, July 3, 1970, as a holiday for City employees in lieu of July 4 which falls on Saturday. On motion by Green, Council designated Friday, July 3, 1970, a holiday for City employees. Motion carried. ORDINANCES FOR ADOPTION On motion by Green, Council directed the City Clerk to read Ordinance Nos. 1582 and 1583 by title, waived further reading and passed and adopted same by the following roll call vote: AYES: Councilmen: Green, Bartlett, McCracken, Gibbs, Matney, Coen, Shipley NOES: Councilmen: None ABSENT: Councilmen: None Page #5 - Council I41irlute;l - 6/15/70 ORD. NO. 5�82 - ADOPTED - ZONE CASE NO. 69-34 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED NORTH OF PALM AVENUE, WEST OF GOLDEN WEST STREET (ZONE CHANGE CASE NO. 69-34)." ?0-i�. ORD. NO. 15� - ADOPTED - ESTABLISHES SPEED LIMIT - LAKE STREET "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 6171.1 TO ESTABLISH A PRIMA FACIE SPEED LIMIT ON LAKE STREET FROM 17TH STREET TO PACIFIC COAST HIGHWAY." ORDINANCES FOR INTRODUCTION On motion by Green, Council directed the City Clerk to read Ordinance No. 1584 by title and waived further reading by the following unanimous roll call vote: AYES: Councilmen: Green, Bartlett, McCracken, Gibbs, Matney, Coen, Shipley NOES: Councilmen: None ABSENT: Councilmen: None ORD. NO. 1584 - INCLUDES AMENDED PRECISE PLAN 70-2 - FIRST READING "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING DISTRICT MAP 12 TO INCLUDE AMENDED PRECISE PLAN 70-2, EFFECTING A PRECISE STREET ALIGNMENT FOR THE SOUTHERLY EXTENSION OF DELAWARE STREET BETWEEN FRANKFORT AVENUE AND ATLANTA AVENUE." ORDINANCE 'NO. 1586 - DELETED FROM AGENDA At the request of the City Attorney, proposed Ordinance No. 1586 was deleted from the Agenda by Council. "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMEND- ING .SECTION 9763.4.1 TO ESTABLISH AMORTIZATION PERIOD FOR NONCONFORMING SIGNS. " COMMENTS FROM COUNCIL Huntington Central Park - Talbert Avenue Reroutin Discussion was held by Council regarding the rerouting of Talbert Avenue to prevent it from bisecting the Huntington Central Park. On motion by Gibbs, Council directed the Planning Commission to study an amendment to the Master Plan of Streets and Highways to permit the rerouting or termination of Talbert Avenue at Golden West Street. Motion carried. Calcium Carbide Cannons - Fireworks Councilman Green asked if the Fire Department Board of Appeals had rendered a decision regarding the appeal filed by Mr. Richard B. Marshall to the Department's ban on "Big Bang' calcium carbide cannons and tubes of calcium carbide being sold at fireworks stands. Fire Chief Picard. stated that the Board had ruled that calcium carbide cannons fireworks were not acceptable as they were not classified as Safe and Sane fireworks by the State Fire Marshal. On motion by Green, Council directed that a communication be sent to the office of the State Fire Marshal by the Fire Department, requesting a determination on the classification of calcium carbide cannons. Motion carried. tom_ Page #6 - Council _'finutes - 6/15/70 Certifica es!? of Appreciation - Systems & Data Processing Committee Councilman Coen requested that time be scheduled during the next regular Council Meeting for the presentation of Certificates of Commendation to the former and present members of the Systems and Data Processing Committee . Business License Tax Revision - Gross Receipts Tax Councilman Coen requested that the City Administrator's report regard- ing anticipated revenue to be derived from a gross receipts method of license tax, be put an the July 6, 1970 Council Agenda. 15 ? Interviews - Recreation and Parks - Urban Land Institute Committee Mayor Shipley called an informal meeting of Council as a Committee -of - the -Whole for Monday, June 22, 1970 at 3:30 P.M., with a regular adjourned meeting to be held at 7:00 P.M. `' 1_ C, 1t Contract for Beach Service - Huntington Pacific Corporation Discussion was held by Council concerning provisions in the Beach Maintenance Agreement between the City of Huntington Beach and. the Huntington Pacific Corporation. On motion by Coen, Council directed the City Attorney to diligently pursue the possibility of making a stipulation with Court approval in the pending litigation between the City and the Huntington Pacific Corporation with respect to the subject matters covered by the life- guard and. beach maintenance agreement which expires June 30, 1970; assuming that this can be done .legally and without prejudice to the City's position in said litigation. The motion carried with Councilman McCracken abstaining from the vote. 35 Huntington Center - License Provisions Councilman Green stated that the owners of various businesses in the Huntington Center shopping complex were concerned with the stipulation that a business license is required to conduct activities and the various types of displays held there. Council suggested that the City Administrator meet with representatives of the Huntington Center Businessmen's Association regarding this matter and directed. the City Administrator and Licensing Department to work out a satisfactory licensing procedure. Revision - Design Review Board On motion by Green, Council directed the City Attorney to prepare a revision to Division 9 of the ordinance code by adding a section per- mitting removal of members of the Design Review Board. by the Mayor, with Council approval. Motion carried. 3r Ap ointment - DesigE Review Board. A motion was made by Councilman Green to appoint Mr. Jay Don Hartfelder to fill the vacancy on the Design Review Board created by the resigna- tion of Michael W. Brotemarkle, for a four year term beginning July 1, 1970. Motion carried. TRANSFER OF ASSIGNMENT - MASTER LEASE - HUNTINGTON DRIFTWOOD - APPROVED A motion was made by Councilman Green to approve the assignment of the Master Lease between the City and California Electric Construction Company, to Huntington Ltd., a corporation to be formed by Property Planning, Inc., subject to provisions as may be stipulated by the City Attorney. When put to a vote the motion was carried. Page #7 - Council Minutes - 6/15/70 J B -,/). Foster Home - Support On motion by Gibbs, Council gave their support to the recommendation of the Home Licensing Bureau of Orange County that Mr. and Mrs. Elmer Larson, 4721 Warner Avenue, City, be approved as foster care parents of four children. Motion carried. Mayor Shipley directed the City Administrator to lend whatever assistance the City could give Mr. and Mrs. Larson to attain permission to conduct the foster home. Y5 Certification of A )reciation - Michael. W. Brotemarkle - Design Review Bd A motion was made by Councilman Green that a Certificate of Appreciation be prepared for presentation to Michael W. Brotemarkle for his dedicated service on the Design Review Board. Motion carried. COMMENTS FROM DEPARTMENT HEADS �_3 Central City Library Plans The City Librarian requested a meeting with the Council Committee appointed to work with the Library Board, to discuss the planned facili- ties for the Central City Library. Mayor Shipley called a meeting between the Council Committee and. Library Board to be held Wednesday, June 17, 1970 at 7:30 P.M. at his home. RECESS Mayor Shipley called a recess of the Council at 9:30 P.M. Council was reconvened at 9:50 P.M. by the Mayor. PROTEST `f t- NOISE NUISANCE Mr. Geoffrey Greenwood, 15621 Beach Boulevard, City, representing approx- imately 300 residents living north of the San Diego Freeway, addressed Council and requested that action be taken to stop the noise nuisance and dust emission perpetrated by persons driving motorcycles and dune - buggies on private property behind Huntington Center. The Police Chief stated that efforts, over a six month period of time, to get the property owners to post the area had failed. The City Attorney stated that his office is preparing an ordinance relative to this matter, and. would present it for Council's consideration at the regular adjourned meeting of June 22, 1970. 3] YOUTH COALITION COMMITTEE Mr. Rodney Cruse, Chairman of the Youth Coalition Committee stated that the committee was in the process of writing new by-laws and preparing a budget and list of future activities. SUSPENSIONS REQUESTED - PERMIT & BUSINESS LICENSE The Clerk informed Council of a recommendation of the Police Chief ti,:tt the business license issued to Johan J. Van Overmeeren, for the busir :,,s known as the "Executive Salon", 17434 Beach Boulevard, City, and permit to massage issued to Judy Kay Gullatt, employed at the same address, be suspended. Discussion was held between Council and the City Attorney regarding this matter. On motion by Coen, Council directed that the suspension of the business license issued to Mr. Overmeeren for the business known as the "Executive Salon" and the suspension of the permit to massage issued to J,zdy Kay Gullatt employed at said business, be set for public hearing on July 6, 1970, and that the permittees be notified of said public hearing. Motion carried. 199 Page #8 - Councii Minutes - 6/15/70 /, 3 DFfi REPORT - WASTE RECLAMATION The City Administrator informed Council of a report requested by Council on May 4, 1970, from the Director of Public Works regarding the feasi- bility of the collection of glass bottles and aluminum cans, with the intention of saving our diminishing natural resources, and to gain financial benefit from the sale of the refuse. It was determined that until the cost for disposal of refuse goes up, thereby increasing salvage value of the reusables, salvage is uneconomical except as done by the Boy Scouts, Girl Scouts, schools, and service organisations. The Council requested that the Public information Officer contact the local papers to focus publicity on the salvage of reusable refuse by the Girl Scouts during their drive to be held in the near future. PUBLIC HEARING - CE 69-44 - CONTINENTAL AUTO BODY - APPEAL - DENIED Mayor Shipley announced that this was the day and hour set for the con- tinuance of a public hearing to consider an appeal filed by Continental Auto Body, 18651 Beach Boulevard, City, to the denial by the Planning Commission of Conditional Exception No. 69-44, to permit the construction of an office addition to an existing body shop in the C4 Highway Commercial District, on property located approximately 400 feet south of Main Street and west of Beach Boulevard. The Public Hearing was opened on February 16, 1970, continued to May 4, 1970 and again -con- tinued to this date at the request of the appellant. The Planning Director presented a video-tape of the area for Council consideration. Considerable discussion was held by Council on the matter. A motion was made by Councilman Green to overrule the Planning Commis- sion and grant Conditional Exception No. 69-44 subject to any conditions which may be stipulated by the Board of Zoning Adjustments, but was withdrawn before being voted upon. Councilman McCracken requested and was granted permission to abstain from voting on the matter. On motion by Green, Council sustained the decision of the Planning Commission and denied Conditional Exception No. 69-44. Motion carried, with Councilman McCracken abstaining. EMERGENCY�ORD. 1585 - PUBLIC HEARING -- BUDGET - FISCAL YEAR 1970-71. Mayor Shipley announced that this was the day and hour set for a public hearing on the Budget for the Fiscal Year 1970--71, and directed the Clerk to read. the legal notice. The Clerk read notice of public hearing as published in the Huntington Beach News on May 21, 1970, and May 28, 1970, setting the hour of 7:30 P.M., or as soon thereafter as possible, on Monday, June 15, 1970, in the Council Chamber of the Civic Center, Huntington Beach, California, as the time and place for a public hearing for the purpose of consider- ing the ordinance adopting a budget for the Fiscal Year 1970-71. The Clerk read Ordinance No. 1585 in full - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY FOR THE FISCAL YEAR 1970-1971." 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 Matney, Council passed and adopted Ordinance No. 158'_ 1-. the following roll call vote: AYES: Councilmen: Green, Bartlett, McCracken, Gibbs, Matney, Coen, Shipley NOES: Councilmen: None ABSENT: Councilmen: None 200 Page #9 - Council Minutes - 6/15/70 LIFEGUARD AND MAINTENANCE .,)ERVICE - AGRMT. - HUNTINGTOT•1 PACIFIC CORP. Mr. William E. Foster, Vice -President of the Huntington Pacific Corp., 2110 Main Street, City, addressed Council and stated that the direction given the City Attorney earlier in the meeting covering the possibility of a court approved stipulation to approve contract for lifeguard and maintenance service on the beach north of the pier was unacceptable to the Huntington Pacific Company. Discussion was held by Council on the matter, however, no action was taken. ASSIGNMENT OF MASTER LEASE - HUNTINGTON DRIFTWOOD Mrs. Martha Holt addressed Council and requested that Council rescind the action to assign the Master Lease between the City and California Electric Construction Company to Huntington Ltd., and that further action on the matter be deferred to the meeting of July 6, 1970. No action was taken by Council on this request. Mr. T. V. Talbert, City, addressed Council and also requested that this same action be taken by Council. No action was taken by Council on the requests. REQUEST- APPLICATION FOR SURFBOARD RENTAL VEHICLE ON BEACH Mr. Jerry Shea, Attorney, representing the Huntington Pacific Corporation. addressed Council and requested that the Planning Commission be instructec to hear a request from Gregory Call for a Conditional Exception to per- mit a surfboard rental vehicle on beach property west of the pier. The City Attorney advised Council that a temporary Council Permit for this purpose may be issued with various conditions imposed. On motion by Gibbs, Council directed that a special temporary Council Permit be issued to Mr. Gregory Call to allow a surfboard rental veh�i_cle on beach property west of the municipal pier, subject to reasonable conditions imposed by the City Attorney and City Administrator, and without prejudice to the public's rights to the beach recreation ease- ment. Motion carried. PARKING LOTS - MORATORIUM AREA Mr. T. 0. Padilla, representing Parking Company of America, addressed Council and inquired if it was the City's intention to require that a set fee be charged by all parking lots in the downtown moratorium area. Council requested that the City Administrator meet with Mr. Padilla for clarification of this matter. DOWNTOWN PARKING LOT REQUESTS Mr. George Arnold, 4082 loth Street, City, addressed Council and requeste that a pro -rate charge method be used in the issuance of City business license. Council informed Mr. Arnold that the City Administrator would meet wi.,11 him regarding this matter. Mr. James Nation, 1710 Pine Street, City, informed Council that he had. met the city's requirements for operation of a parking lot in the down- town moratorium area; however, an error in the technical description pertaining to the footage of his lot had been made with prevented him from opening his lot. The Council informed Mr. Nation that the City Administrator woia'.: sist him in order to resolve his problem. Mr. Sam Landi, 319 17th Street, City, stated that he believed the park- ing lot operators in the downtown area should be permitted to set their own rates for parking. 201 Page #10 - Council Minute,,, - 6/15/70 _t . PARKING LOT FEES - ORIGINAL ACTION RESCINDED Following discussion, on motion by Matney, Council rescinded their previous action which required that a minimum of 75 cents be charged for parking on non -conforming lots in the parking authority expansion area. Motion carried. ADJOURNMENT On motion by Bartlett, the regular meeting of the City Council of the City of Huntington Beach adjourned at 12:00 A.M. to Monday, June 22, 1970, at 7:00 P.M. Motion carried. ATTEST: o Paul C. ones City Clerk Paul C. nes City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ¢; '2vro_�& C' ! i 11�) - - Donald D. Shiple Mayo r 0?2