HomeMy WebLinkAbout1970-07-06MINUTES
Council Chamber, Civic Center
fiuntine,ton Beach, California
Monday, July 6, 1970
Mayor Pro Tempore Matney called the regular meeting of the City Council
of the City of Huntington Beach to order at 4:30 P.M.
The Invocation was given by Reverend. Edward Erny - First Methodist Church.
ROLL CALL
Councilmen Present:
Councilmen Absent:
RECESS
Green, Bartlett, McCracken, Matney, Coen,
Gibbs (arrived at 7:30 P.M.)
Shipley
Mayor Pro Tempore Matney called a recess of the Council at 4:35 P.M.
The Mayor Pro Tempore then called an Executive Session of the Council
in the Administrative Conference Room to discuss litigation with the
City Attorney.
RECONVENE
The meeting was reconvened by the Mayor Pro Tempore at 7:30 P.M.
CERTIFICATE OF SERVICE - NORMA BRANDEL GIBBS - RECREATION & PARKS COMM.
Mayor Pro Tempore Matney presented a Certificate of Service to Council-
woman Gibbs in recognition of her services on the Recreation and Parkes
Commission from July, 1966 to March, 1970.
PRESENTATIONS - SYSTEMS & DATA PROCESSING COMMITTEE MEMBERS
Mayor Pro Tempore Matney presented Certificates of Service to the follow-
ing members of the Systems & Data Processing Committee and commended
them for their fine work in preparing the Civic Improvement Program
Report: Michael Bokor, Robert L. Fisler, Richard Waidzuna.s, Richard
Belyea, John Robbins, Margaret O'Loughlin, and Earl Beecher.
AUTHORIZATION TO EMPLOY CONSULTING COUNSEL
A motion was made by Councilman Green, that the City Council direct the
City Administrator to employ consulting counsel named in executive
session, to perform legal work described in the letter proposal received
by the Administrator, with such employment to be compensated at the rate
therein provided. When put to vote, the motion carried unanimously.
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LIFEGUARD & MAINTE�yNANCE SERVICE - AGRMT. -- HUNTINGTON PACIFIC CORP.
A motion was made by Councilman Coen, that the proposed stipulation pre-
pared by the City Attorney concerning lifeguard and maintenance service
for the beach properties, which are the subject matter of the pending
quiet title litigation, be approved and the Mayor Pro Tempore and City
Clerk authorized and directed to sign said stipulation.
When put to a vote, the motion carried unanimously.
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ASSIGNMENT OF MASTER LEASE - HUNTINGTON DRIFTWOOD - RECONSIDERATION
A motion was made by Councilwoman Gibbs, that Council give notice of
intent that it will consider a motion at the regular Council, meeting
on August 3, 1970, to rescind the minute action previously taken
approving the assignment of lease from the California Electric Con-
struction Company to Huntington, Ltd., and that the Mayor and City
Clerk are directed not to sign such assignment until such mot. -ion is
acted upon; and the City Clerk be directed to send a copy of this
minute action to the principals involved in such assignment immediately.
Page #2 - Council Minutes - 7/6/70
The motion failed to pass by the following roll call tie vote:
AYES: Councilmen: Gibbs, Matney, Coen
NOES: Councilmen: Green, Bartlett, McCracken
ABSENT: Councilmen: Shipley
CONSENT CALENDAR ITEMS REMOVED FROM CONSENT CALENDAR
Councilman McCracken requested. that Design Review No. 70-29 pertaining
to the placement of the Sandpiper Sales Office in Lake View Park, be
removed from the Consent Calendar in order to hold separate discussion
on this matter.
CONSENT CALENDAR (ITEMS APPROVED
The following consent items were approvedas recommended, by the follow-
ing roll call vote:
AYES: Councilmen: Green, Bartlett, McCracken, Gibbs, Matney, Coen
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
1. MINUTES - Approved and adopted minutes of the regular adjourned
meeting of June 15, 1970, the regular meeting of June 15, 1970, and
the regular adjourned meeting of June 22, 1970, as written and on .file
in the office of the City Clerk.
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2. SUPERVISORIAL DISTRICT CHANGE - Authorized and. directed the City
Clerk o submi a request o the Board of Supervisors that the area
annexed by "Newland Annexation #4" located. in Supervisorial District
No. 1, be changed by the Board. of Supervisors to District No. 2, to
eliminate problems which the City and County might incur in connection
with future elections.
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3. BOND REDUCTION _ RIDER - TRACT 6453 - LUSK HOMES
Accepted decrease rider for faithful performance portion of an existing
Improvement Bond now on file in the office of the City Treasurer for
Tract 6453 - Lusk Homes - Huntington Sea Cliff, located. at Palm Avenue
and 23rd. Street.
4. DEDICAT{ION OF IMPROVEMENTS - TRACT 6356 - A. L. GINDLING
Accepted improvements dedicated to public use in Tract No. 356 -
located. at Bushard. Street and Yorktown Avenue; authorized the release
of the faithful performance portion of the Improvement Bond. only, the
Monument Bond and termination of the Subdivision Agreement.
5. AGREEMENT - E . SHUMPERT - TROPHIES & MEDALLIONS
Approved an agreement between the City and Edmund Shumpert for the de-
sign and sculpture of trophies and medallions for the United States
Surfing Championship awards, and authorized the Mayor and City Clerk
to execute same on behalf of the City.
6. AGREEMENT - SANITATION DISTRICT NO. 3
Approved an agreement executed by County Sanitation District No. 3,
to permit resid.ents of Kim Lane and Rhone Lane to use a portion of
publicly owned. property between the rear lot line of the affected.
property and the Southern Pacific right-of-way, north of Heil Avenue,
and authorized the Mayor and. City Clerk to execute same on behalf of
the City.
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7. FINAL DESIGN CONTRACT - SPRINGDALE/HEIL NEIGHBORHOOD PARK
Approved an agreement between the City and Courtland Paul Arthur Beggs,
and Associates, Landscape Architects, for the final design of Springdale/
Heil Neighborhood. Park for a fee of 8% subject to final approval of the
Master Plan by the Design Review Board. and. Recreation and Parks Commis-
sion, and authorized. the Mayor and Clerk to execute same on behalf of
the City.
8. EDISON COM&ITY PARK ACQUISITION -- CONTRACT
Approved agreement between the City and. t e aunty of Orange for the
purchase of 28 acres of County Refuse Disposal Station No. 16 property
located at the northwest intersection of Magnolia Street and Hamilton
Avenue to the east of Edison High School at a price of $128,750.00
plus escrow cost, and, authorized the Mayor and. Clerk to execute said.
contract on behalf of the City.
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Wage #3 - Council Minutes 7/6/70
9. FIRE AND NSA INE FACILITY PROJECT - JOHN B. PARKIN & ASSOC.
Approved the firm ofJohn B. Par in Associates as the architects for the
fire and marine facility located at Warner Avenue and Pacific Coast
Highway; further naming the firm of Anthony and Langford. as architects
for said facility in case a satisfactory contract cannot be arranged
with Parkin and Associates.
10. FIRE CHIEF =� INTERNATIONAL ASSN. OF FIRE CHIEF'S CONFERENCE
Authorized the attendance of the Fire Chief at the International Associa-
tion of Fire Chief's Conference to be held in Seattle, Washington, from
August 6, through August 12, 1970, with reasonable expenses allowed.
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11. REQUEST FULL RECONVEYANCE - JAMES R. ZIMMERMAN
Approved a request from James R. Zimmerman for full reconveyance on a
note for $270, secured by deed of trust, for sewer fees reimbursed the
City as recommended by the City Attorney and the ]_finance Director, and
authorized the Mayor and Clerk to execute said request for reconveyance
on behalf of the City.
12. PURCHASE OF VACUUM TRUCK -
Authorized an expenditur—e—'37 $48,000 from the capital fund. for a
Vactor Truck for pump station and sewer maintenance, as recommended by
the City Administrator.
13. APPLICATION FOR LEAVE TO PRESENT LATE CLAIM - SINSER
Approved an application to present late claim flley 7enry Rupp,
Attorney, on behalf of Steven Frank Sinser, a minor, for alleged per-
sonal injury suffered September 6, 1969, on the beach at Huntington
Harbour, and further denied the claim and referred same to the City's
insurance carrier.
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DESIGN REVIEW NO. 70-29 - SANDPIPER SALES OFFICE
Following discussion, on motion by Gibbs, Council denied the recommenda-
tion of the Design Review Board, accepted the gift of the Sandpiper
Sales Office from the firm of Kaufman -Broad, and authorized the re-
location of same to Lake View Park. Motion carried.
EVALUATIVE PROCEDURE FOR DONATED STRUCTURES
On motion by Coen, Council directed the staff to develop an evaluation
procedure for accepting structures donated to the City, and that an
evaluation be made on each such structure and subjected to design
review. Motion carried.
RES. NO. 3186�" DELETED - ATTENDANCE - LEAGUE OF CALIFORNIA CITIES
The Clerk presented Resolution No. 3186 for a reading by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZ-
ING THE ATTENDANCE OF OFFICIALS AND DEPARTMENT HEADS OF THE CITY AT THE
SEVENTY-SECOND ANNUAL CONFERENCE OF THE LEAGUE OF CALIFORNIA CITIES."
On motion by Green, Council directed that Resolution No. 3186 be deleted
from the Council Agenda. Motion carried.
RESOLUTIONS
On motion by McCracken Council directed the Clerk to read. Resolution
Nos. 3185, 3187 and 31�8 by title, waived. further reading and passed
and adopted same by the following unanimous roll call vote:
AYES: Councilmen: Green, Bartlett, McCracken., Matney, Coen, Gibbs
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
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RES. NO. 3185 - ADOPTED - GAS FRANCHISE - SET FOR HEARING
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
DECLARING ITS INTENTION TO GRANT THE GAS FRANCHISE APPLIED FOR BY
PACIFIC LIGHTING SERVICE COMPANY UNDER THE PROVISIONS OF ARTICLE XIV
OF THE CHARTER OF THE CITY OF HUNTINGTON BEACH."
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Page #4 - Council Minutes - 7/6/70
REs. N0. 3it7 - ADOPTED - OPPOSES ASSEMBLY BILL NO. 1701
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
OPPOSING ASSEMBLY BILL NO. 1701."
I1I�S . N0 . � 8a - ADOPTED - VACA'I'l )N QF A PORTION OF MCFAD . NN AVENUE
"A RESOLUTION OF' THE CITY COUNCIL OIL' TITS CITY OF HUNTINGTON BEACH RE-
LATING TO THE VACATION OF A PORTION CY MCFADDEN AVENUE BET�TEEN THE
SOUTHERN PACIFIC RAILROAD RIGHT-OF-WAY AND THE SAN DIEGO FREEWAY AND
THE SALE OF THE PROPERTY ON WHICH SAID PORTION WAS LOCATED."
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GROSS RECEIPTS REPORT
The City Administrator informed Council that they had been provided
with a transmittal from the Finance Director of recommendations and
report concerning the proposed revision of the refuse collection
ordinance and methods of determining fees for business licenses.
Or, motion by Bartlett, Council called an informal meeting of Council
as a Committee -of -the -Whole for Thursday, July 9, 1970 at 7:30 P.M.
in the Administrative Annex, to further study this matter. Motion
carried.
PRESENTATION - DEVELOPMENTAL POLICY PLAN
The City Administrator informed Council that the Planning Director was
prepared to present a report regarding the policy plan to be used as
a basis for revisions to the City's Master Plan.
The Planning Director addressed Council regarding the Policy Plan
Report.
Mr. Jere Murphy, City Planner, reviewed the present development plan
of the City, and presented an outline of a preliminary Master Plan
which will be used in proceeding with a general plan revision.
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HUNTINGTON BEACH CITY EMPLOYEES ASSOCIATION - ELECTION
The City Administrator informed Council of a request from the Huntington
Beach City Employees Association for Council permission to conduct the
Association's election of officers by mail.
On motion by Bartlett, Council granted the request of the Huntington
Beach City Employees' Association, and authorized the Association to
conduct their election of officers by mail. Motion carried.
ORDINANCES FOR ADOPTION
On motion by Green, Council directed the Clerk to read Ordinance
No. 1584 by title, waived further reading and passed and adopted same
by the following roll call vote:
AYES: Councilmen: Green, Bartlett, McCracken, Gibbs, Coen, Matney
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
ORDINANCE N0. 1584 - ADOPTED - INCLUDES AMENDED PRECISE PLAN 70-2
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING DISTRICT MAP 12 TO INCLUDE PRECISE
PLAN 70-2, EFFECTING A PRECISE STREET ALIGNMENT FOR THE SOUTHERLY
EXTENSION OF DELAWARE STREET BETWEEN FRANKFORT AVENUE AND ATLANTA
AVENUE."
ORDINANCES FOR INTRODUCTION
At the request of Councilman McCracken, Mayor Pro Tempore Matney directed
that Ordinance No. 1590 pertaining to the City's Transient Tax be deleted
from the Consent Calendar in order to hold separate discussion on the
matter.
Page #5 - Council Minutes - 7/6/70
On motion by Green, Council directed the City Clerk to read. Ordinance
Nos. 1588 and 1589 by title and waived further reading by the following
unanimous roll call vote:
AYES: Councilmen: Green, Bartlett, McCracken, Gibbs, Coen, Matney
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
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ORD. NO. 1588 - FIRST READING - ALCOHOLIC BEVERAGES ON BEACH & PIER
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTOIv
BEACH ORDINANCE CODE BY AMENDING SECTION 751l.8 THEREOF RELATING TO USE,
CONSUMPTION AND SALE OF ALCOHOLIC BEVERAGES UPON THE BEACH OR PIER IN
SAID CITY."
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ORD. NO. 1589 -'FIRST READING - REMOVAL OF MEMBERS OF DESIGN REVIEW BD.
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY ADDING SECTION 9851.2.1 TO PROVIDE FOR REMOVAL
OF MEMBERS OF THE DESIGN REVIEW BOARD."
ORD. N0. 1590 -'FIRST READING - CITY TRANSIENT TAX
The Clerk presented Ordinance No. 1590 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 1733 PERTAINING TO THE CITYtS
TRANSIENT TAX."
A motion was made by Councilman McCracken to defer action on Ordinance
No. 1590 to a later date. When put to a vote the motion failed.
The Clerk gave Ordinance No. 1590, a first reading by title.
On motion by Gibbs, Council waived further reading of Ordinance
No. 1590 by the following roll call vote:
AYES: Councilmen: Green, Bartlett, McCracken, Gibbs, Coen, Matney
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
REPORTS - COUNCIL COMMITTEES
S&,3 1
Route 57 Freeway Advisory Committee - Progress Report
Mr. Cris C. Cris, Chairman of the Route 57 Freeway Advisory Committee
presented the committee's progress report and. summarized the committee's
findings for Council's information. He recommended. that Council
establish this committee as a permanent standing Citizens Advisory
Committee, and. that the committee's scope include the Following items:
1. Transportation Requirements
2. Freeways - Limited (controlled) Access Highways
3. Arterials - Free Access Highways
4. Surface Streets and Secondary Highways
5. Transportation and Highway Related Business Requirements.
Mr. Cris then informed Council that he was tendering his resignation.
as Chairman of the Route 57 Freeway Advisory Committee.
Mayor Pro Tempore Matney commended Mr. Cris for his outstanding work
on the committee, and directed that a Certificate of Appreciation be
prepared for presentation to him in appreciation for his service to
the City.
COMMENTS FROM COUNCIL
Capital Improvements Program Financing
Councilman Coen discussed plans for the financing of the Civic Center
facilities through a General obligation Bond method. He stated that
it should be determined if the recent Supreme Court ruling, stating that
only a simple majority vote is needed for bond passage, would apply to
the City's proposed election.
Page #6 - Council Minutes - 7/6/70
Iiayor Pro Tempore Matney -,tated that this matter could be discussed
during the informal meeting of the Council on July 9, 1970.
Public Hear ng Set - Fluoridation of City Water
A motion was made by Councilman Coen, that a public hearing be set
for the meeting of July 20, 1970, to consider the issue of fluoridation
of the City's water supply. When put to a vote the motion was unani-
mously carried.
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Permission To Be Out of State - Granted - Councilman McCracken
Councilman McCracken requested Council's permission to be out of the
State.
On motion by Matney, Council approved Councilman McCracken's request
for permission to leave the State. Motion carried.
Letter of Commendation - Huntington Beach Jr. Chamber of Commerce
The Council directed the City Administrator to prepare a Letter of Com-
mendation for presentation to the Huntington Beach Jr. Chamber of
Commerce in recognition of their excellent job in presenting the Fourth
of July parade.
Discussion was held regarding the feasibility of the parade judging
being done prior to the start of the parade, and. Councilman Green was
appointed to meet with the Jaycees concerning this matter.
Charter Revision Committee - November Election
Council directed the Council Committee on Charter Revision to study
any necessary revisions to the City Charter for possible presentation
to the voters at the November General Election.
Membership --Orange County Coast Association
Following discussion by Council, on motion by Green, Council directed
that the City of Huntington Beach resign from membership in the Orange
Coast Association at such time as the membership comes up for renewal.
Motion carried.
Santa Ana River Bed -- Mini -bike and Motorcycle Park
Councilman Green requested that staff investigate the possibility of
developing the Santa Ana River bed for use a mini -bike and cycle park.
Recording Tape Charges
On motion by Green, Council directed the City Clerk to prepare a list
of recommended fees to be charged to the public for listening to the
tape recordings of Council meetings. Motion carried.
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Edison Plant Expansion
On motion by Gibbs, Council directed. the City Attorney to prepare a
Resolution supporting the Board of Supervisors in their opposition to
the expansion of the Southern California Edison plant. Motion carried.
COMMENTS FROM DEPARTMENT HEADS
Appointment - Walter Johnson - Film Council Commissioner
On motion by Matney, Council appointed Mr. Walter Johnson, City Librarian
as a Commissioner on the Film Council - Film Circuit Board. Motion
carried, with Councilman McCracken abstaining from the vote because
of his absence during consideration.
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Appointment of Substitution Member - Library Committee
The City Librarian requested that Council appoint a substitute Council
member to the Library Board Council Committee during Mayor Shipley's
absence.
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Page #7 - Council Minutes - 7/6/70
Mayor Pro iempore Matney appointed Councilman McCracken to serve on the
Council Committee to work with the Library Board during Mayor Shipley's
absence.
APPLICATION -NEED & NECESSITY - WESTERN REFUSE HAULING - DEFERRED
The Clerk informed Council of a request for a Certificate of Need and
Necessity from Western Refuse Hauling, Inc., Gardena, California, to
operate a commercial refuse collection business in the City, together
with a report from the City Administrator and Police Chief recommending
that Council deny the application.
The Clerk then read. a communication from Mr. Edward Osepian, Assistant
General Manager of Western Refuse Hauling, Inc., requesting a postpone-
ment of this matter to the meeting of July 20, 1970.
On motion by Matney, Council continued. this matter to the meeting of
duly 20, 1970, and directed that the applicant be notified. Motion
carried.
PETITION FOR COUNCIL PERMIT - HANSEN - WEST COAST SURF SHOP - GRANTED
The Clerk presented a petition for Council Permit from Donald Hansen,
1105 Highway 101, Encinitas, California, to operate a retail surf shop
to be known as the West Coast Surf Shop, at 116 Main Street, City.
The Clerk informed Council that they had. received copies of the Police
report, and stated that he had denied the application for license
because of the location of the proposed business in the area under
condemnation by the City.
On motion by Coen, Council granted a Council Permit to Donald Hansen
to operate a retail surf shop to be known as the "West Coast Surf Shop",
at 116 Main Street, City, and directed the City Clerk to issue a
business license for same. Motion carried.
T. C. SALE NO. 1081 - COUNTY OF ORANGE
The Clerk presented a transmittal from the County Tax Collector stating
the intention of his office to sell at public auction a parcel of land
located north of Warner Avenue, between Beach Boulevard and Gothard
Street - Lot 119, Block A. Tract 195, AP 142-201-28, for a minimum
bid price of $100, pursuant to Division 1, Part 6, Chapter 8, Article 2,
of the Revenue and Taxation Code, State of California.
On motion by Coen, Council objected to Tax Collector's Sale #lo81,
authorized the Mayor and City Clerk to execute an agreement to purchase
AP 42-201-28, pursuant to provisions of Division 1, Part 6, Chapter 8,
Article 2, of the Revenue and Taxation Code, State of California; agreed
to guarantee expenses of purchase and sale as set forth in Section
379'�1.6 of said Code; and directed the Finance Director to draw a warrant
for the required amount when billed by the County. Motion carried.
PETITION FOR COUNCIL PERMIT - PEANUT ROASTING MACHINE - REFERRED
The Clerk presented a petition for Council Permit from Frederick SavaCD
ge,
17606 Van Buren, City to locate a Peanut Roasting Machine mounted on
a pickup truck at 173�1 Beach Boulevard. The Clerk informed Council
that a Police report regarding this matter had been submitted to Council.
On motion by Coen, Council referred this matter to the Planning Commis-
sion for report and recommendation to Council. Motion carried.
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PETITION - SPEED LIMITS - INDIANAPOLIS AVENUE
The Clergy presented a petition submitted by Mrs. C. D. Tyler, 20521
Minerva Lane, City, listing 52 signatures requesting posting of reduced
speed limits on Indianapolis Avenue from Magnolia Street to Brookhurst
Street.
The Director of Public Works informed Council that a speed zone survey
had been conducted by his department and that it was determined that a
40 MPH speed limit is appropriate, and that signs effecting this change
will be posted.
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Page #8 - Council minutes - 7/6/70
Mr. C. D. Tyler, 20521 Minerva Lane, City, addressed Council regarding
the conditions which prompted the petition for a change of speed limit
in this area.
On motion by Coen, Council directed the City Attorney to prepare an
ordinance establishing a speed limit of 30 m.p.h. on Indianapolis Avenue
from Beach Boulevard. to Brookhurst Street. Motion carried.
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PETITION FOR COUNCIL PERMIT - IMPORT -GIFTS - GRANTED
The Clerk presented a petition for Council Permit from Mr. Afsar Saidi,
666 East Ocean Boulevard, Long Beach, to operate an import -gift business,
dba "International Bazaar" at 109 Main Street, City.
The Clerk informed Council that they had received copies of the Police
report, and stated that he had denied the application for business license
because of the location of the proposed business in the area under con-
derrnation by the City.
Dn motion by Coen, Council granted. a Council Permit to Afsar Saidi to
operate ar_ import -gift business, dba "International Bazaar" at said
location, and directed the Clerk to issue a business license for same.
Motion carried.
DOWNTOWN PROPERTY OWNERS - PROGRESS REPORT
The Clerk informed Council of a communication from Mr. Bob Terry,
Chairman of the Downtown Property Owners Association regarding their
plans for the private development of the downtown area.
1-41r. Terry addressed Council and stated that the committee had reached
a committal figure of 40% of the 5 blocks between Ocean Avenue and.
Walnut Avenue to private development, as was mutally agreed. upon, and
that the committee is further working toward the goal of 75% of the
5 block area by October 1, 1970 as previously agreed by the Association.
On motion by Matney, Council continued consideration of this matter
to the Council meeting of August 3, 1970. Motion carried.
ULI-CSC - PARKING AUTHORITY FEASIBILITY ANALYSIS
The Clerk informed. Council of a communication from the Urban Land
Institute Citizens Steering Committee recommending that the firm of
Economic Research Associates be requested to up -date their "Feasibility
Analysis" of the proposed expansion of the Huntington. Beach Parking
Authority dated November 10, 1969 and that they use the new Parking
Authority expansion appraisal of �4,200,000 as received from Cedric
White, Jr., MAI, together with any new data which the economists deem
relevant.
On motion. by Green, Council approved the recommendation of the ULI-CSC,
and directed. that the firm of Economics Research Associates be requested
to up -date their "Feasibility Analysis's of the proposed expansion of
the Huntington Beach Parking Authority using the appraisal figure of
$4,200,000. Motion carried.
HEARING-��USINESS LICENSE - J. J. VAN OVERMEEREN - EXECUTIVE SALON
Mayor Pro Tempore Matney announced that this was the day and hour set
for a hearing to consider the suspension of a business license issued
to Johan J. Vac, Overmeeren, to conduct the business of massage and.
sauna at 17434 Beach Boulevard, City, dba Executive Salon, pursuant
to Section 2112.7(a) and. 2112.7(b) of the Huntington Beach Ordinance
Code.
The Clerk informed Council that all legal requirements for notifica-
tion on said hearing had been met and that he had, received no communica-
tions or written protests on the matter.
Police Chief Robitaille stated that, based on additional information
just received by the Police Department, he would recommend that revoca-
tion rather than suspension of Mr. Van Overmeeren's business license
be considered by the Council.
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Page #9 - Council Minutes - 7/6/70
The City Attorney informed Council that in order for them to consider
the revocation of said business license, it would be necessary to set
another hearing on the matter.
Mayor Pro Tempore Matney 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 Pro Tempore.
On motion by Green, Council directed that the business license issued
to Johan J. Van Overmeeren to conduct the business of massage and sauna
at 17434 Beach Boulevard., City, dba Executive Salon, be suspended based
on a finding of fact that the permittee has pled guilty to violation
of the law, and that a public hearing be set for the meeting of July 20,
1970, to consider the revocation of said business license. Motion
carried.
ss
HEARING - SUSPENSION OF PERMIT - JUDY KAY GLLLATT
Mayor Pro Tempore Matney announced that this was the day and hour set
for a hearing to consider the suspension of a permit issued to Judy Kay
Gullatt, employed as a masseuse at the Executive Salon, 17434 Beach
Boulevard, City, under the authority of Section 2722 of the Huntington
Beach Ordinance Code, and upon the recommendation of the Chief of Police;
that such permittee is not a proper person to conduct or work at said
business, and that permittee was an operator engaging in improper and
objectionable conduct and. behavior.
The Clerk informed Council that all legal requirements for notification
on said hearing had been met and. that he had. received. no communications
or written protests on the matter.
Mayor Pro Tempore Matney 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 Pro Tempore.
On motion by Bartlett, Council suspended the permit to massage issued
to Judy Kay Gullatt, a masseuse at the Executive Salon, 17434 Beach
Boulevard, City, pending a determination of the court proceedings in
this matter. Motion carried.
3,5 SAUNA & MASSAGE - POSSIBLE CODE CHANGES
On motion by Green, Council directed the City Attorney to research the
possibility of removing sauna and massage parlors from all city zoning
to allow establishment of these operations by use permit only. Motion
carried.
MOTORCYCLE. AND MINIBIKE RIDING
Mrs. Elaine R. Shook, 15032 Sussex Circle, City, addressed Council re-
garding Ordinance No. 1587 pertaining to the operation of minibikes
and motorcycles or, private property, stating that she believed an area
should be provided where young people could ride these vehicles without
violating the law.
The City Administrator informed Council that video tapes of areas which
might be suitable for minibike and motorcycle riding had been prepared
by the staff for Council's consideration.
The Planning Director presented the video-tape films for viewing by the
audience and Council.
On motion by Matney, Council directed the Recreation and. Parks Director
and. the Recreation and. Parks Commission to proceed with a study of
Possible areas for motorcycle parks, for report to Council at the July 20,
1970 Council meeting. Motion carried.
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Page 11410 - Council Minutes - 7/6/70
Mr. Lawrence D. McCarty, 19022 Lindsay mane, City, addressed Council
and suggested. that the City contact private motorcycle parks such as
Saddleback Park to gather information in this matter.
Mr. Ken M. Humphreys, 7872 Talbert Avenue, City, add.ressed Council
regarding the amendment of Ordinance No. 1587.
REQUEST TO OPERATE GAME ROOM - RONALD STEWART -- REFERRED
Mr. Ronald Stewart, 2010 South Oak Street, Santa Ana, addressed Council
and requested permission to open a game room adjacent to his Mini -bike
Shop located at 17214 Beach Boulevard. He stated that the game room
would be known as "Rohs Game Room' and that he planned. to locate base-
ball, pinball and. rifle machines, therein.
On motion by Green, Council referred. Mr. Stewart's request to operate
a game room adjacent to his Mini -bike Shop to the City Administrator
to handle. Motion carried.
ADJOURDMNT
On motion by Coen, the regular meeting of the City Council of the City
of Huntington Beach adjourned at 10:30 P.M. Motion carried.
ATTEST:
Paul C:T"Jones-
City Clerk
f.
Paul C. J I
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
\1 . "_4
r:
J rry A. Ma ney
Mayor Pro Tempore
2:14