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HomeMy WebLinkAbout1971-04-05i I T1l U LLS Council Chamber, Civic Center Huntin -ton Beach, California Monday, April 5, 1��71 j!ayr)r 1.'rc, `T'eTflporc: Mj,tne,y called -the r.egia.lar me_o l 7_xn. of the City Council o the City of Huntington Beach to order in the absGnce off' the Mayor at 4:30 P.M. The Pledge of Allegiance was given by all present in the Council Chamber. The Invocation was given by Father James Caley - St. Wilfrid's Episcopal Church. ROLL CALL Councilmen Present: McCracken, Bartlett, Gibbs, Green, Coen, Matney Ca"L:nc� g !men Absent: Shipley .CESS - EXECUTIVE SESSION Mayor Pro Tempore Matney called an Executive Session of the Council at 4:43 P.Afi, to discuss personnel ,matters and called a recess of the Council. Council was reconvened at 6:05 P.M. by the Mayor Pro Tempore. Mayor Pro Tempore Matney called a recess of the Council at 6:05 P.M. Council was reconvened at 7:40 by the Mayor Pro Tempore. PTtOCL,LMATION - COORDINATING COUNCIL - "TOGETHERNESS TOO" DAY Mayor Pro Tempore M4uney stated that the Coordinating Council of f�untington Beach will conduct the second annual Huntington Beach City estival at Murdy lark on May 75, 1971, to provide a showcase for the activities of the community. The Mayor Pro Tempore, on behalf of Mayor Shipley, proclaimed May 15, 1971, as "Togetherness Too" Day, and urged all citizens to attend and support this worthwhile activity which brings the people together for a day of community celebration. CAJI1 Oi i' IA ECOLOGY WEEK - HUNTINGTON BEACH JAYCEES The Mayor Pro Tempore informed Council of a request from the Huntington 1,eac•h Jaycees that the week of May 18 through 24, 1971, be proclaimed s "California Ecology Week". The City Attorney was directed by Council to pre Vare a resolution desig- nating the weep of May 18 through 24, 1971, as California Ecology Wee?, for __esentation at the April 19, 1971 meeting. YG'JiH COALITION COUNCIL - INACI,_1VE STATUS DECLARED Piss Barbara Nelson, President of the Youth Coalition Council, informed Council of the organization's decision to disbanc. She expressed the organizations appreciation for the support and urderstanding received f'ro� the City Council and presented a review of the activities which had been promoted by the Youth Coalition Council. Jis.c-�;_ssion was held between the Council and Miss Nelson, anc, it was determined that the youth group would not disbanc, but remain a city - sponsored organization on an inactive basis. A motion was made by Councilman Green, that Cert:.fi.cates of Commendation be prepared for presentation to the members of tx.e Youth Coalition Council and Mr. Rodney Jones, Chairman, in appreciation of the fine work accomplished by t' eir oh on The motion was passed by the following roll call vote - AY _S: Cau_ncilnun: �,,1cCracken, Bartlett, Gibb.:,, Green, Coen, Matney LACES: Councilmen: gone ABSL'��1: Councilmen: Shipley 434 Pare 2 - Council Minutes - 4/5/71 OF CONNERCE - INDEPENDENT FINANCIAL STUDY Zr. Al Klingensmith, President of the Huntington Beach Chamber of Commerce, informed Council of a proposal from the Chamber to employ, at their expense, an independent firm of recognized experts in the field of municipal finances to analyze the City's present financial position and to prepare a specific financial plan for a five to ten year projection. he stated that the Chamber was prepared to finance the entire cost of the proposed study but would like a representative from the City Council or Administration to participate in the selection of a firm to perform the works, and in the design of the study, collec- tion of data and interpretation of results. On motion by Gibbs, Council accepted the proposal from the Huntington Reach Chamber of Commerce that an independent firm be employed at the Chamber's expense, for the purpose of analyzing the City's present financial status, and to prepare a specific financial plan for the future. Motion carried. JOY SCOUT TROOP 134 - CAMPOUT PLANNED The Scout Leader of Boy Scout Troop 134 addressed Council, regarding the troop's plans to hold a campout in Central City park on Saturday evening April 10, 1971, followed by Easter sunrise services on Sunday morning. John haggarty, Life Scout, Troop 134, introduced several members of the troop and invited the Council members to attend the campout activities. COEEENT CALENDAR - (ITEM APPROVED bn motion by Green, the following consent items were approved as recom- mended, by the following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen, Matney NOES: Councilmen: None ABSENT: Councilmen: Shipley i. AIJyUTES - Approved and adopted minutes of the regular meeting of March 15, 1971, and the regular adjourned meeting of March 22, 1971, as written and on file in the office of the City Clerk. 2. LABOR & MATERIALS BOND - TRACT NO. 5965 - ALISO HONES, INC. Accepted Labor & Materials Bond No. 1SM-lbO-600 - (American Motorists Insurance Company) as recommended by the Director of Public Works, and directed the City Clerk to file same with the City Treasurer. 3. DEDICATION OF IMPROVEMENTS - TRACT NO. 5965 - ALISO HOMES, INC. Accepted improvements dedicated to public use in Tract No. 590 - located west of Edwards Street and south of Warner Avenue; authorized the release of the Improvement and Monument Bonds, termination of the Subj ivision Agreement; and directed the Clerk to notify the developer, ar_ j the Treasurer to notify the bonding company of th's action. 4. DELICATION OF IMPROVEMENTS - TRACT NO. 6731 - S.D.C., INC. Accepted improvements dedicated to public use in Trac No. 6731 located on the west side of Gothard Street, north of :earner Avenue; authorized the release of the faithful performance po4ion of th:.! improvement Bond only, the Monument Bond, and the termination of the Subdivision Agreement, and directed the Clerk to noti 0 the deve_open, and the Treasurer to notify the bonding company of th _s action. 5. DTDICA`?-'ION OF IMPROVEMENTS - TRACT NO. 5791 - WM. LYON DEV. O . Accepted improvements dedicated to public use in TracL No. 5791 -� Located southeast of Warner Avenue and Graham Street; authorized the release of the Monument Bond; termination of the Threa Party Agr.em.ent and the Subdivision Agreement; and directed the Clerk to notify 0e developer, and the Treasurer to notify the bonding co rpany of th~_s action. 435 Page //3 - Council Minutes - 4/5/71 6. SUBDIVISION AGREEMENT - TRACT N0. 4663 - COVINGTON BROTHERS Accepted Monument Bond No. FS5907, Improvement Bond No. FS 90 (American Casualty Company) - approved and authorized execution of the Subdivision Agreement as recommended by the Director of Public Works. 7. ,SUBDIVISION AGREEMENT - TRACT NO. 7330 - WM. LYON DEV. CO. Accepted Monument Bond. No. 55 - 1, Improvement Bond. No. 55 -8880 - (American Casualty Company) - approved and authorized execution of the Subdivision Agreement as recommended by the Director of Public Works. 8. SUBIDIVISION AGREEMENT - TRACT N0. 7265 - P.B.S . CORPORATION Accepted Monument Bond No. 2 93 5, Improvement Bond No. 2 93 - (Pacific Indemnity Company) - approved and. authorized execution of the Subdivision Agreement as recommended by the Director of Public Works. . CLAi_M NO. 71-17 - GENERAL TELEPHONE COMPANY Approved the recommendation of the City Attorney and denied. Claim No. 71-17 filed by General Telephone Company for alleged damages to under- ground facilities in Indianapolis Avenue on the south side 775 feet west of the centerline of Bushard Street in the amount of $243.16, and referred same to the city's insurance carrier. 10. ADDENDUM TO LEASE - MCCULLAH BROTHERS - SPORT FISHING Approved an addendum to the McCullah Brothers sport fishing lease - "Approval of Merchandise - Lessor reserves the right to approve or dis- approve of any and all merchandise sold by the Lessees," and directed the Mayor and City Clerk to execute the document on behalf of the City. 11. REVISION OF AGREEMENT - ARTHUR YOUNG & COMPANY Approved Revision to Agreement between the City of Huntington Beach and Arthur Young and Company, increasing tasks to be performed and increasing payment from $88,000 to $100,000 in connection with the development of a traffic records :.ystem; and. directed the Mayor and City Clerk to execute the document on behalf of the City. 12. FTNAL TRACT MAP NO. 7019 - LA CUESTA - APPROVED Accepted o ers of dedication as shown on Flnal Tract Map No. 7019 - located on the northwest corner of Atlanta Avenue and Brookhurst Street; Acreage: 20.540; Lots: 96; Developer: La Cuesta, 6000 West Coast High- way, Newport Beach; and adopted the map subject to standard conditions set forth by the Department of Public Works and Planning Department in Resolution No. 3056, adopted October 20, 1969 with an additional stipulation that the final map shall be recorded prior to October 20, 1971. Further instructed. the City Clerk that he may affix his signature to the map and de,,)osit same with any Licensed title company after receipt of writing -".om such company stating that it will cause preliminary pro- cessing of such map by to County, but will not record said map or cause it to be record.ed until the ccm?)letion of all conditions, and receipt by such title company of prior written consent to record. said map from the City Clerk. 13. SPRINGDALE & HEIL IMPROVEMENTS - CC-179 Approved plans and specifications for the improv, ment of Sp:,ingdale Street and Heil Avenue which are essential for c ,mpletion o'' the develop- ment of Chris Carr Park - Project CC-179, for an approximate--: amount of $55, 500, and directed the Clerk to advertise for bids. 14. REIMBURSEMENT - PACIFIC DIVERS SUPPLY INC. Approved the recommendation of t e Director o Pibli.c Works and authorize a reimbursement of excess deposit for water main at 16206 az,d 16214 Pacific Coast Highway in the amount of $960, to 'aci.fic Div{. rs Supply, Inc. 15. PLEQUEST - EXTENSION OF TIME - REINIBURSENaNT �GR= ENT #:_02 Approved t e recor,E-enda, ion of she -Director of 1 ;iblic orks and granted a request for a f."'.ve year time extension of Reirr )ursement A ;reement -102 - H. Bruderlin - Sewer Main and Pump Staticz in Algonq,Iin Street and Heil Avenue, cue to the extremely slow deve2 Dpment in t Ze area served by these facilities. fJa;7e #4 - Counc i1 Minute s - 4/�/71 16 . A1`DENDS�' - ARCHITECTURAL AGREEMENT - KURT F, YEI� & ASSOC. Approved the recommendation of the City Administrator and accepted the addendum to the architectural agreement with Kurt Meyer. & Associates which provides for a lump sum total dollar amount on the balance of the architectural contract for all interior design and grraphic services on the Civic Center and police facility; and directed the Mayor and City Clerk to execute the document on behalf of the City. 17. PERSOE EL BOARD RESOLU710N N0. 1 Approved, received and ordered filed Personnel Board Resolution No. 1, rhicrl sets the second Wednesday of each month at 7:30 P.M. in the Civic Center as the time and place of meetings. Rti SOLLI TONS On ;notion by Eartlett, Council directed the Clerk to read Resolution Ics. 3306, 3307, 3308, 3309, 3310 and 3311 by title, waived further reading and passed and adopted same by the following roll call vote: AYES: Coun.c1Imen: McCracken, Bartlett, Gibbs, Green, Coen, Matney NOES: Councilmen: None ABSENT: Councilmen: Shipley RES. NO. 3306 -- ADOPTED - CONDUCT OF COUNCIL MEETINGS "A RESOLUTION OF THE CITY COUNICIL OF THE CITY OF, HUNTINGTON BEACH AMEND- TNG SECTION 8 OF RESOLUTION NO. 3164 RELATIVE TO CONDUCT OF COUNCIL, MEETINGS AT WHICH THE ELECTION OF MAYOR AND MAYOR PRO TEMPORE IS HELD.` RES. NO. 3307 - ADOPTED - UNIFORM RELOCATION ASSISTANCE ACT OF 1970 "A RESOLUT'TON OF THE CIT" COUNCIL OF THE CITY OF I UNTINGTON BEACH PRO- VIDING ASSu AN E OF C0M'-,hJANCE WITH THE PROVISIONS OF THE UNIFORM RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION POLICIES ACT OF 19?0." RES. NO. -��08 - ADOPTED - ISSUANCE OF PERMITS - OIL & GAS RESOURCES "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PEITIONING THE. STATE LANDS COMMISSION TO HOLD PUBLIC HEARINGS WITHIN THE CORPORATE LIMITS OF THE CITY PRIOR TO ISSUANCE, OF PERMITS FOR THE EXPLORATION OR EXPLOITATION OF OIL AND GAS RESOURCES." RES. NO. 3309 - ADOPTED - PURCHASE OF LAND - PARK SITE A 1'001LUTIOI� OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELAT- ING TO THE PURCHASE OF CERTAIN LAND." RE,". NO. - AEOPTED -- DEDICATION - ASSESSMENT DIST. 6602 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUN`I'INGTON BEACH, CALIFOREIA ACCEPTING DEDICATION FOR Pu"BLIC USE OF THE HEREIN DESCRIEED PARCELS OF LAND." RES. NO. 3311 - ADOPTED - PURCHASE OF LAND - PARK SIT_ "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNT_,:NGTON BEAC I RE- LATING TO THE PURCHASE OF CERTAIN LAND." BID P14ARD - PARK DEVELOPR1ENT - CC-157 - PHILIP MELITO The Cleric read a communication from the Public Works ')epartment ,stating that bids for Project CC-157 - Development of Chris C trr, Colleg t View and Lark View parks had been opened at .10:00 A.M. on Monday, Apr:_1 5, 1971, in the Council Chamber, by the Assistant City C Lerk, City ."'ttorney any the Director of Public Works, and that the firm c' Philip Me`.ito, Beverly Hills, was the low bidder '-with a 'bid in the amount of $240,359. '-'he bids were in excess of the estimate aijA ongihal allocation 10 the architect due to the fact soil import was mace a pa,,rt of the con. ract in lieu of having the City furnish the mates -al, whic i is not available at present. The Director of Publ `e We 'ks recd ommendeth6t Council award the bid to Philip S . Melito for the aggregate c,f the lutr:p ;um base plus alternates, and reject all other bids. The bids submitted 37were as follows: Pa�-,e // 5 - Council ;Minute., - 4/5/j1 Philip Melito A. F. Gaudenti United Sprinkler Moulder Brothers G.T.S. Company Valley Crest Miracle Construction - Beverly Hills, Calif. - San Pedro, Calif. - So El Monte, Ca.iif. - Glendale, Calil - - Long Beach, Calif. - Santa Ana, Calif. - Anaheim, Calif. 24o, 359.00 - $261,521.00 - 0 273, 74y . o0 - 1274,i6c.00 303, 586 . o0 --312,110.00 - 352,633.30 A motion was made by Councilman Green to award the contract for Project CC-157 to Philip S. Melito, Beverly Hills, California, the lowest respon- sible bidder, for a bid amount of $240,359.00; reject all other bids and direct the City Clerk to notify the unsuccessful bidders and return their bid bonds. The motion was passed by the following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen, Matney NOES: Councilmen: None ABSENT: Councilmen: Shipley COMMITTEE REPORT - ROBE RT SUTAKE - DEFERRED The City Administrator informed Council that Mr. Robert Sutake, Chairman of the Outdoor Advertising Committee was present to make a report con- cerning the committee's findings, for Council's information. Mayor Pro Tempore Matney requested that this report be presented later in the meeting when the Planning Commission presents their report on the subject. STUDENT GENERATION BY TYPE OF RESIDENTIAL UNIT - REPORT - RECEIVED & FILEI The City Administrator presented a transmittal from the Planning Director of a report regarding student generation by type of residential unit, as requested by Council at the meeting of March 1, 1971. On motion by Green, Council ordered the report from the Planning Director received and filed. Motion carried. PROJECT MANAGER INTERVIEWS The City Administrator informed Council that oral interviews for the Civic Center, Police Facility and Library Project Manager will be held on April 15, 1971. he requested that Council set a time to interview the top five candidates. Mayor Pro Tempore Matney directed that interviews of the candidates for Project Manager be scheduled for Monday, April 26, 1971 at 7:30 P.M. LEGISLATION -PROPOSED - ORANGE COUNTY HARBOR DISTRICT DISSOLUTION The City Administrator infoimed Council that Assemblyman John Briggs had given the Orange County Division of the League of California Cities notice of his intent to introduce a new bill calling for a vote of the people for either dissolution of the Orange County Harbor District or expansion of the District to include the functions of Harbors, Regional Parks and Beaches. The Administrator stated that the Presijent of the Orange County Division had requested each city to present t:1eir views and ?position on the future of the Harbor District at the Legg ue's Executive Meeting on April 8, 1971. Alyor Pro Tempore Matney informed the Council Q at he woulK attend she Orange County League Executive Meeting to present Council', position on this matter. Councilman Green stated that he was opposed to �he League of California Cities being invo Lved in ;his matter as he be li( yed the bi: 1 would be defeated by the same factions that did so last :ear and th€ t the Count; League would be wasting time in attempting to support the Ill]_ in the State Legislature. Considerable discussion was ! d by Council on ,he matter. Page #6 - Council Minutes - 4/5/7l A motion was made by Councilman Greene that the Orange County Division of the League of California Cities be informed that the Council opposes the proposed "spot" legislation by the County of Orange that is assumed to expand the Orange County Harbor District to include Harbors, Regional Parks and Beaches. The motion passed by the following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen, Matney NOES: Councilmen: None ABSENT: Councilmen: Shipley A motion was made by Councilman Green that the Mayor Pro Tempore be iris tructed to notify the Orange County Division of the League that there has been no change of position by the City in regard to dissolu- tion of the County Harbor District; however, that it appears that any effort expended by the League in this matter would prove futile. Motion carried. LEAGUE OF CALIFORNIA' CITIES - ORANGE COUNTY DIVISION - SPECIAL DISTRICTS STUDIES COMMITTEE - FINAL REPORT The City Administrator addressed Council regarding the Final Report on Special Distracts prepared by the Special Districts Study Committee of the Orange County Division of the League of California Cities. He informed Council that this subject would probably be discussed during the Executive Meeting of the Orange County Division of the League of California Cities, and that he recommended that Council accept the Final Report as prepared by the Special Districts Study Committee, with the exception of Recommendation No. 5, which would consolidate the Orange County Flood Control District, Orange County Water District, and the Municipal Water District of Orange County or any combination thereof, into one agency, eliminating duplicate responsibility, and Recommendation No. 7 which proposes to reorganize the Harbor District to formally include the ?peaches and regional park functions. A motion was made by Councilman Coen to approve the recommendation of the City Administrator and accept the findings set forth in the Final Report prepared by the Special Distracts Study Committee of the Orange County Division of the League of California Cities, with the exception of Recommendations Nos. 5 and 7; and directed that a copy of this action be transmitted to the Orange County Division of the League of California Cities. The motion passed by the following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen, Matney NOES: Councilmen:. None ABSENT: Councilmen: Shipley ORDINANCES FOR ADOPTION ORD. No. 1620 - DEFERRED -- ZOIN CASE NO. 70-19 The Clerk presented ordinance No. 1620 for a second reading by title - "AN ORDINANCE OF THE CITY OIF HURTTINGTON BEACH AMEPM=IN`:7 THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE NORI 7 SIDE OF H E? IL AVENUE BETWEEN SAYBROOk LANE AND ALGONQUIN STREET (ZC VE CHANGE C A.SE NO. 70-19)." The Clerk informed Council that he had received a con.nunication Crom Mr. Wilson W. Phelps, one of the involved landowners requesting that Council defer adoption of Ordinance No. 1620 to the rr :eting of Jane 21, 1971, and that if this is not possible, that no second reading b } given to the ordinance, and the property remain as presently zoned. On motion by Green, Council deferred the second readi.rlg of Ordinance No. 1620 to the meeting of June 21, 1971. Motion carried. 439 Pa";e //'( - Council ivfinWe., ORDINANCES FOR INTRODUCTION .: - y -�, ORD. NO. 1642 - DEFERRED - CITY PERSONNEL SYSTEM The Clerk presented Ordinance No. 1642 for a first reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTO N BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING, AMENDING AND ADDING CERTAIN SECTIONS OF CHAPTER 18 PERTAINING TO THE PERSONNEL SYSTEM OF SAID CITY." On motion by Green, Council deferred action on Ordinance No. 1642 to the April 19, 1971 meeting. Motion carried. REPORTS - COUNCIL COMMITTEES Council Committee on Refuse Disposal Rate Adjustment Councilman Coen reported that a memorandum from the Assistant City Admin- istrator regarding the Rainbow Disposal Company rate adjustment had been received by the Council Committee on Refuse Disposal. He stated that it was the recommendation of the committee that the terms of agreement as outlined in the memorandum be accepted by Council with the following conditions to be imposed: 1. That the contract with Rainbow Disposal Company be extended for a five year period; that the rate per pick-up under said contract shall be $1.825 per residential unit for a three year period ending on February 28, 1974, subject to renegotiation at that time; and that an exclusive certificate of public need and necessity be granted to Rainbow Disposal Company for all industrial and commercial pick-ups in the City. 2. That the agreement be amended to .include provisions to allow the City to exercise an option to reduce the number of pick- ups to once weekly at a rate of $1.62 per residential unit with the present rates continuing to February 28, 1974. Mr. Paul Loumena, co-owner of Rainbow Disposal Company, addressed Council regarding the expiration period of the proposed contract and stated that a three year extension period had been agreed upon. Discussion was held by Council on the matter. A motion was made by Councilman Coen to accept the terms of agreement as set forth in the Administrative Memorandum dated March 31, 1971, with the stipulation that the above conditions recommended by the Council Committee on Refuse Disposal be included. The motion was passed by the following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen, Matney NOES: Councilmen: None ABSENT: Councilmen: Shipley A motion was made by Councilman Coen that an exc_usive Need and Necessity Certificate for trash collection be granted to R .inbow Disposal Company, and that a public hearing be set to consider the granting o ' same. The motion was passed by the following roll call vot:: AYES: Councilr;.en: McCracken, Bartlett, Gibb �, Green, Coen, Matney NOES: Councilmen: None ABSENT: Councilmen: Shipley During discussion, the City Attorney suggested t'rat no revocation of existing Certificates of Need and Necessity for ;rash collection take place, pending the conclusion of a public hearin; on the master. A motion was made by Councilman Coen that a publ Lc hearing '.,e set for April 19, 1971 to consider the revocation of any and all Certificates of Need and. Necessity .for commercial pickup. Th � motion wa., passed by the following roll call vote: AYES: Councilren: McCracken, Bartlett, Gibb ,,, Green, Caen, Matney NOES: Counc ilrren: None ABSENT: Councilmen: Shipley 440 Page #8 - Council. Minutes -- 4/5/71 A motion wa,;; then made by Councilman Green to reconsider action taken on the contract with Rainbow Disposal Company, and was passed by the f'ol.l.owing roll call vote: AYES-3: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen, Matney HOES: Councilmen: None ABSENT: Councilmen: Shipley A motion was motion was made by Councilman Coen to defer action on the contract with Rainbow Disposal to the meeting of April 19, 1971, and passed by the following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen, Matney NOES: Councilmen: None ABSENT- Councilmen: Shipley A motion was then made by Councilman Green to reconsider the previous motion to defer action on the matter, and passed by the following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen, Matney NOE;"�: Councilmen: None ABSET,TT: Councilmen: Shipley A motion was made by Councilman Green Lo reconsider the action taken by Council on setting public hearings to consider the revocation of any and all existing Certificates of Need and. Necessity pertaining to refuse collection services, and passed by the following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen, Matney NOES: Councilmen: None ABSENT: Councilmen: Shipley Considerable discussion was held by Council. A motion was made by Councilman Green that a public hearing be set on the granting of an exclusive contract to Rainbow Disposal Company and revocation of Certificates of Need and Necessity presently held by other trash companies. The motion failed to pass by the following roll call vote: AYES: Councilmen: None NOES: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen, Matney ABSENT: Councilmen: Shipley A motion was made by Councilman Green to accept the terms of agreement as outlined in th.: Administrative Memorandum, including the two con- ditions imposed by Council to extand the contract to 1976, and the City's option to reduce the number of pick-ups to once each week, and excluding that portion which would grant an exclusive Certificate of Need and Necessity to Rainbow Disposal Company for commercial and industrial refuse pick-up. The motion was passed by the following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibbs, Gr-.en, Coen, 1.,iatney NOES: Councilmen: None ABSENT: Councilmen: Shipley COMMENTS FROM COUNCIL Rotary Mud Damp Councilman Coen stated that during the public hearing held on March 22, 1911, concerning the rotary mud dump facility located at the so.Lrthwest corner of Magnolia Street and Hamilton Avenue, it was suggested �y Councilman Green that perhaps some means could be tak.,n to contr)l oil odors at the source rather than at the mud dump site itself. Councilman Coen informed the Council that he had requested the City Attorney to prepare a suggested minute action for con,ideration Lt this meeting. 441 Page #9 - Council Minutes - 4/5/71 Or, motion by Coen, Council directed that in connection with the Mud dump matter, the City Attorney and Oil. Committee be directed to investi- gate the legal and practical feasibility of enacting an ordinance to require that all rotary mud and other oil bearing residues be cleared of all odor emitting oil before removal from any oil production site, with a report from the Oil Committee and a City Attorney opinion to be received by Council within sixty days. Motion carried. `, Preservation of Gr'e'en Belts Requested - Main Street Councilman Coen stated that the Council had received a communication from the Sol Vista Homeowner's Association containing suggestions for preserving the green belt area along Main Street when construction activities begin on the Civic Center facilities. A motion was made by Councilman Green, that the suggestions of the Sol Vista Home Owners Association regarding the preservation of the green belt area along Main Street be referred to the Design Review Board for study and recommendation to Council. Motion carried. Citizens Advisory Committee on Charter Revisions - Report Councilman Green stated that the initial meeting of the Citizens Advisory Committee on Charter Revisions was held on April 2, 1971, and requested the Clerk to read the committee's report. The Clerk read the report which outlined the committee's intention to carefully examine the pros and cons of each proposed Charter Amendment using data from other cities so that comparisons could be made, and also to conduct a thorough study of the city's government structure. A motion was made by Councilman Greer, to approve the charge to the Citizens Advisory Committee on Charter Revisions as outlined in the report and direct the City Administrator to assist the committee through his Administrative staff in any research the committee may find necessary in compiling data from other cities; and that an initial report regard- ing the advisability of submitting the amendments to the electorate be presented by June 30, 1971. Motion carried. On motion by Green, Council appointed Mr. Thomas Livengood to serve as temporary chairman of the Citizens Advisory Committee on Charter Revi- sions until such time as a chairman can be selected by the committee members. Motion carried. Oil Committee Councilman Green reported that the Oil Committee would submit their recommendations concerning the new oil ordinance and the rotary mud dump in the near future. COMMENTS FROM DEPARTMENBADS Sewer Connection Completed - DPW The Director of Public Works informed Council th,.,.t the connc�ction of the Sunset Beach Sanitary District lines with the Hu .tington Be;_ch sewage system had been completed and that plans and spe ifications .for the demolition and restoration of the property would be prepares by his office . Notice of Intent Jto Circulate Petition Filed wit?:: City Cler,. The City Clerk informed Council that on March 30, 1971 a Nol ice of T ten- ti.on to Circulate a Petition to submit an initia-.i.ve ordinance relating to the fluoride of the city's water supply had bcIen filed w� th his office, and read the proposed ordinance for Counc:il's inforr.ation. He stated that it had been filed with him in a lega. manner am that follow- ing 21 days from the date of publication, circul-tion of thE.% petition may begin and must be submitted within 180 days 'rows the da ,e of publica- t ion. 44 Pape #10 - Council Minutes - 4/5/71 wru, Yield 'by' Co-an.c i1. c c ric.crrr.ir;; U..!_ -, ma,t�,c:r•, nrid i; le x• � 1 Clerk tc- that the a.r:l.t;lat�i.vc {arc irrf�nc:c. o:�:ly arcavicl��;; i,ti �t, i,l1 i.;, i.,.;,,;aG „hail be put to a vote 01, thE: people 111(1 i_ 1' tY).at the city water supply should be fluoridated, another election would have to be held . Council deferred action on this matter until presentation of the Environmental Council's report Later in the meeting. ORANGE COUNTY SANITATION DISTRICT REPORT - SEWAGE DISPOSAL LINE Mr. Ray Lewis, Deputy Chief Engineer, Orange County Sanitation Dis- trict, addressed Council regarding a proposed sewage disposal trunk line which would run along Brookhurst Street between Ellis and Hamilton Avenues. He displayed a chart of these connections for Council's information and explained the reasons for the choice of the "Brookhurst Avenue" alignment and its effect on the cities of ;-Huntington Beach and. Fountain Valley. The Director of Public Works addressed Council and. stated that his department was concerned about the 22 month time period needed. for construction, however, it had been determined that only portions of Brookhurst Street would be out of service at any one time. Mr. Herbert Crawford., 10192 Jon Day Drive, City, representing the Meridith Gardens Homeowners Association, addressed Council regarding the monetary and traffic problems involved with the route selected by the County. No action was taken by Council in the matter. "I INVITATION - AWAtnS BANQUET - HUNTINGTON BEACH JAYCEES Mr. Jack Anderson, representing the Huntington Beach Junior Chamber of Commerce informed Council that the Seventh Annual Distinguished Service and Physical Fitness Awards Banquet would be held Wednesday, April 7, 1971, at Sam's Seafood Restaurant and. extended an invitation to the Council and all interested citizens to attend this function. I' REQUEST TO Ai)JRESS COUNCIL - PARKING OF CAMPER The Clerk-J-resented a communication from Mrs. Kathleen A. Rutland, 20081 Bushard Street, City, requesting permission to address Council regarding a citation received from, the Building Department for having an unmounted camper in a driveway. Mr. Rutland addressed Council and. stated that special supports had been built under the camper body for safety purposes and that the area surrounding the camper is kept clean. She stated that she believed this ordinance was discriminatory to camper owners and requested that Council consider repealing it. Discussion was held. by Council cn the matter, and. Mayor Pro Tempore Matney informed Mrs. Rutland that the Council, City Administrator and Building Department would review the matter. REQUEST FOR RECOGNITION - MANAGEMENT EMPLOYEES ORGANI-ZATION The Clerk presented a transmittal from the President G:,nd Secretary- Treasurer of the Huntington Beach Management Employee,,-, Organization of constitution, By -Laws and request for recognition �s Majority Repre- sentative of Management ,Employees Unit. -He further informed Council of the recommendation of approval of the City Administrator. Mayor Pro Tempore Matney directed. that this matter be deferred fc.:r further study to the meeting of April 19, 1971. Moticn carried. REQUEST - ACCESS TO STATE PARK BEACH The Clerk presented a c �=unication from Mr. M. A. Grass, P residCnt Of Hur-itington-By-The-Sep. Mobile Village and. Trailer A -:-ea, transm- tting a petition with approximately 600 signatures requesting a crosswalk or light signal at Pacific Coast Highway at Newland S-: reet and further requesting that the pedestrian gate at the foot of Ne-land Street., and Pacific Coast Highway be left unlocked for free acces.,_ to the State Park beach. 443 Pa�,(-: #11 - Council Minutes Mr. P11. A. Gros addre.;.,ed Council arid. stated that it eras tiie dosi.re of the residents of the mobile home village that a crosswalk or light si,�nal be installed at the Foot.of Newland. Avenue due to the population and traffic increase in the area. Considerable discussion was held on the matter. A motion was made by Councilman Matney that the City Attorney be directed to prepare a resolution supporting the request of the residents of Huntington By -The -Sea Mobile Village that access be provided during off -duty hours to the Huntington Beach State Park Beach, for transmittal to Governor Reagan, the State Director of Parks and Recreation, and the appropriate members of the State Legislature. The motion was passed by the following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen, Matney NOES: Councilmen: None ABSENT: Councilmen: Shipley Mayor Pro Tempore Matney requested the Director of Public Works to pre- pare a report concerning the feasibility of locating signal lights at Newland Street arid. Pacific Coast Highway. PLANNING COMMISSIOiV REkRT - OUTDOOR ADVERTISING The Clerk presented a transmittal from the Planning Commission of review of the Outdoor Advertising Committee's third draft of "Proposed Standards for Outdoor Advertising," together with the Planning Commission's recom- mendation that the Council prohibit erection of new outdoor advertising signs anywhere with the city, and. that every effort be made to effect removal of existing outdoor advertising signs. Mr. Robert Sutake, Chairman of the Outdoor Advertising Committee dis- played maps and. charts to inform Council of the various factors taken into consideration by the committee in the preparation of their report. Discussion was held between the Council and Mr. Sutake on the matter. A motion was made by Councilman Green, that the City Attorney and Build- ing Director be directed to immediately enforce legally, the sign code as it pertains to outdoor advertising billboards. The motion was passed by the following roll call vote: AYES: Councilmen: Gibbs, Green, Coen, Matney NOES: Councilmen: McCracken, Bartlett ABSENT: Councilmen: Shipley PRELIMINARY & F_E AL POLICY PLANS FOR HUNTINGTON BEACH The Clerk presented a transmittal from the Planning Commission of the second draft of a Preliminary rolicy Plan for Huntington Beach with various recommendations, as approved by the Planning Commission on March 23, 1971. The Clerk stated that a communication had been rocei.ved fro3i. the League o� Women Voters of Huntington Beach urging the ac',option of �.. policy plan for the further development of the City. On motion by Greer, Council directed that copies of the Pre:i*iminary and y, final Policy Plans for Huntington Beach be fcrw.:trded to thr major citizen's groups for their review together with t request t,at such groups appoint individuals to serve on a committee which will work toward implementation of the projects. Motion carried. HEARING 05 AkESJ'S - MOVE -IN BUILDING - CONTINL 1D The Clerk presented protests to the move -in of q building t.:) be used as a yacht club onto property located. at 411 Warner Avenue, whicri had been received from the following persons: Mrs. Robert C. Lindstrom, 4069 Aladdin Drive, City, John M. Perry, M.D., owner of property, 4057 Aladdin Drive, and Larry Karnes, President of the Weatherly Bay Horn+Downers Association, property owners adjacent the site. 444 Pa��'e #7 2 - Council Minutes - 4/5/71 -he Clerk informed Couricil that a letter of �)roteL;t ha(, I)een received, in re�-,Pard to this matter from Mr. Daniel. Cooper, 409', Aladdin Drive, and is public record in the office of the Clerk, and that anyone wish- ing to see said letter may do so by requesting ,same from the Clerk's office . Mr. Edwin A. Lewis, 4049 A1add.in Drive, City, addressed Council and stated that he was concerned about the noise that would be generated Prom the yacht club, and that the people using the facility would intrude on the residents private boat slips. Mr. Don Burnes, representing the Huntington Harbour Corporation, addressed. Council and stated that the building would. only be used as a meeting place for the yacht club members to conduct business, and. that parties or other activities which might create disturbance would. not be allowed. Mr. Jerry Olson, commodore of the Huntington Harbour Yacht Club, addressed Council and. stated. that he did not believe the yacht club would. create a nuisance to the surrounding neighborhood.. The Planning Director informed Council that inadvertantly, the occupants of the nearby condominium had not been notified of the intention to relocate said building on this property. Mr. Donald Miller, 4062 Aladdin. Drive, City, addressed Council in favor of the yacht club being located in this area. Mrs. Robert C. Lindstrom, 4062 Aladdin Drive, City, addressed Council and gave reasons why she opposed the move -in of this building. Considerable discussion was held by Council on the matter. On motion by Matney, Council continued this matter to the meeting of May 3, 1971, and dircctec the City Administrator to prepare a complete report for presentation to Council. Motion carried. -; APPLICATION FOR BUSINESS LICENSE - RYLAND - APPROVED The Clerk informed Council of an application for business license filed by Merle Edward Ryland, 1200 N. El Camino Real, San Clemente, to con- duct the retail sale of surfboards at 408 Pacific Coast Highway, dba "Haleiwa Surf Center J/2". He informed Council that they had received copies of the Police Report concerning Mr. Ryland's application for business License. The Clerk further informed Council that Mr. Ryland had informed him tl at he was to be the sole owner of said business - Mr. Merle Ryland,-pplicant, addressed. Council and informed them of the nature of the proposed bi_3siness and stated that he would be the sold owner, and had. no plans to go into partnership. On motion by Coen, Council approved the application for business license filed by Merle Ryland to conduct the retail, srvle of surf ooards at 408 Pacific Coast Highway, dba "Haleiwa Surf Certe #2", with the stipulation that the business would not be operated i_i partnersh.';.p without Council approval; and. directed the City Clerk to issue a business license for same. Motion carried. CONDITICNAL EXCEPTION NO. 70-59 - USE PERMIT _70-61(a) Mayor Pro Tempore Matney announced that at this time a vote would be taken on the motion to reconsider made by Councilman 3artlett at the March 15, 1971, meeting relative to action taken on UE e Permit Nc . 70-61.(a) and on Conditional Exception No . 70-59, per-(_�,ining to a pro- posed development on the south side of Hamilton Averj.L.e approxime-tely 600 feet east of Bushard Street. The Mayor Pro Tempore gave a brief summation of the action taker, on this matter at the March 15, 1971 Council meeting, and stated that the City Attorney had ruled that all Council members, whether they wire present or not during ,he public hearing on the matter were eiigi.ble to vote on the motion to reconsider. 445 Page #13 - Council Minutes - 4/5/71 Mr. Robert Dingwall, President of the Home Council, addressed Council and urged them to deny Conditional Exception No. 20-59 and Use Permit No. 70-61(a) . Mr. John Fearnley, 9561 Landfall Drive, addressed Council and requested that Council deny reconsideration of the matter. A vote was then taken on the motion to reconsider and failed to pass by the following roll call vote: AYES: Councilmen: Matney DOES: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen. ABSENT: Councilmen: Shipley ENVIRONMENTAL COUNCIL - REPORT -- RECEIVED AND FILED The Clerk presented a report from the Environmental Council regarding Environmental Health Considerations of Water Fluoridation, with recom- mendation that addition of fluoride to the water supply of Huntington Beach be made. Mayor Pro Tempore Matney directed that the report from the Environmental Council be received and filed. Mr. Gerald Bogart, 16642 Simonne Lane, City, Chairman of the Huntington Beach Citizens For Pure Water, addressed Council regarding his group's conviction that the issue of water fluoridation should be put to a vote of the people. Dr. David Solomon, a dentist from Huntington Beach, addressed Council and urged them to proceed with the fluoridation of the city's water supply. The City Administrator irnf armed Council that the total cost of equipment for the fluoridation program would be approximately $50,000 and that the amount needed to continue the program would be $15,000 annually. Considerable discussion was held by Council on the matter. A motion was made by Councilman Coen that the City Attorney be directed to prepare an initiative ordinance requiring a vote of the people on the addition of fluorides to the city's water supply. The motion failed by the following roll call vote: AYES: Councilmen: Gibbs, Green, Coen NOES: Councilmen: McCracken, Bartlett, Matney ABSENT: Councilmen: Shipley A motion was then made by Councilman Matney that the City Attorney be instructed tc prepare an initiative ordinance providing that a vote of the people be required bel,,rc Fluoride is added to the city's water supply. The motion failed to pass by the following roll call vote: AYES: Councilmen: NOES: Councilmen: ABSENT: Co- ncilmen: No further action was PROPOSED PARK NAMJ-NG McCracken, Bartlett, Matney Gibbs, Green, Coen Shipley taken by Council on the matter. POLICY - ADOPTED The Clerk presented a transmittal from the City idministratr)r of a Proposed Park Naming Policy, as amended per Coun�il's instr,iction at the March 29, 1971 study session. A motion was made by Councilman Matney to approve the Proposed Park Nam- ing Policy as amended, and directing the City At,-orney to p:-epare the policy in the fort_i of a resolution for adoption Dy Council. The motion was passed by the following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibb,.-, Green, C.)en, Matney NOES: Counc ilmen: None ABSENT: Councilmen: Shipley � 46 _image #!4 - Council minutes - 4/5/71 CIVIC DISTETCT STJFFIX - APPRCVED The Clerk presented a transmittal from the City Administrator of a report from the Design Review Board regarding the Civic District Suffix, including comments from the Planning Commission. He further informed Council that it was the recommendation of the City Administrator that Council accept the Planning Commission's recommendation, and adopt the Civic District Suffix by resolution with the exclusion of Item 4C. On motion by Coen, Council approved the Planning Commission's recom- mendation, and directed the City Attorney to prepare a resolution adopting the Civic District Suffix with the exclusion of Item 4C. Motion carried. PUBLIC HEARING - ZONE CASE NO. 71-1 - P.C. RES. OF INTENTICIV - APPROVED Mayor Pro Tempore Matney announced that this was the day and hour set for a public hearing on Zone Case No. 71-1 - Planning Commission Resolu- tion of Intention - as follows: 1. Change of zone from RA-01 Residential Agricultural District, combined with oil production, to RA-0 Residential Agricultural District, combined with oil. production. The subject property is located: (a) West side of Brookhurst Street north of the intersection of Brookhurst and Bushard Streets. (b) 600 feet north of the intersection of Brookhurst and Bushard Streets. 2. Change of zone from M2-02 Heavy Industrial District, combined with oil production, to M2-01 Heavy Indus- trial District, combined with oil production. The subject property is located on the west side of uoidenwest Street and south of the westerly extension of Acacia Avenue. 3 . Change of zone -from Rl-0 Single Family Residence Dis- trict, combined with oil production, to R1-01 Single Family Residence District, combined with oil. production. The subject property is located 200 feet north and east of the intersection of Goldenwest Street and Palm Avenue. The Clerk informed Council that all legal requirements for notification, Publication and. posting had been met and that he had received no com- munications or written protests to Zone Case No. 71-1, or to the recom- mendation of approval of the Planning Commission. 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 sustained the decision of the Planning Commission; approved Zone Case No. 71-1 - Planning Corimission Resolu- tion of Intention, and directed the City Attorney to 7repare an ..,rdi- nance effecting the change of zone. Motion carried. PnLIC HEARING - ZONE CASE NO. 71-2 - APPROVED Mayor Pro Tempore Matney announced that this was the lay and hou:, set for a public hearing on Zone Case No. '71-2, on proper ,y located Lin the west side of Edwards Street, approximately 100 feet s,.)uth of the center- line o`' Slater Avenue, for a change of zone from RA R=sidential Agri- cultural District to R1 Single Family Residence Distr _ct. The Clerk informed Council that all legal requirement � for notif_ cation, pi.iolicati.on and posting: on said public hearing had be :n met and. hat he had received no comr;ranications or written protests to Zone Ca:-,e No. 71-2 or to the recommendation of approval of the Tanning Co;!Lmis- s ion. Mayor Pro Tempore Matney declared the hearing open. 4►;� rage #15 - Council Minutes - 4/5/7(1 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 sustained, the decision of the Planning Commission; approved Zone Case No. 71-2; and. directed. the City Attorney to prepare an ordinance effecting the change of zone. Motion carried. PUBLIC HEARING 1°`ALONE CASE N0. 71-3 - APPROVED Mayor Pro Tempore Matney announced that this was the day and hour set for a public hearing on Zone Case No. 71-3, or; property located on the west side of Huntington Street approximately 30 .feet south of Adams Avenue for a change of zone from R3-0 Limited Multiple Family Residence District, combined with oil production to C4 Highway Commercial District with a 50 foot setback from the ultimate property line. 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. 71-3, or to the recommendation of approval of the Planning Commission. 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 sustained the decision of the Planning Commission; approved. Zone Case No. 71-3; and directed. the City Attorney to prepare an ordinance effecting the change of zone. Motion carried. PUBLIC HEARING-"2Ch-E CASE NO. 71-4 - APPROVED Mayor Pro Tempore Matney announced that this was the day and. hour set for a public hearing on Zone Case No. 71-4, on property located at the northeast corner of Bushard. Street and. Indianapolis Avenue for a change of zone from RA Residential Agricultural District, to R1 Single Family Residence 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. 71-4, or to the recommendation of approval of the Planning Commission. 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 Te;,,,,ore . On motion by Green, Council sustained the decision of the Planning Com- niission; approved Zone Case No. 71-4; and directed the City Attorney to prepare an ordinance effecting same. Notion carried. G PUBLIC HEARING - CODE AMENDMENT NO. 71-5 - APPRO-ED Mayor Pro Tempore Matney announced that this was the day an(; hour set for a public hearing on Code Amendment No. 71-5 which proposed to re- number the followwng section of the Huntington Beach Ordina: Lce Code to read as follows: Renumbered: Section 9921.3 to Section 99'1.1.1 - Amended Section 9921.2.1 Filing - Twentyfive copies of a tentative map and a statement of the proposed subdivision shal , be submit ied to the Planning Department. The filing fee shall be a Minimum of .�100 plus $2 per lot for each lot over fifty lots. Amended Section 9'�21.� Planning Commission Action - (a) The Planning Commission shall determine whether the tentative map is in conformity with the provisi )ns of law and. of this ordinance. A subsequent decision on such 'map stall be approved, conditionally approved. or disapproved within the ;ime and manner prescribed by the Subdivision Map Act. A notice of :his decision shall be reported directly to the subdivider. ALSO a memo : hall be transm-7tted to the City Engineer setting forth t pis action Jiith a copy of the tentative map. Amended - Section 9941.1C Lots - (c) Lots without an approved access to a sT_r_eef will not be permi.'.ted . 448 Page #16 - Council Minutes - 4/5/71 The Clerk informed Council that all legal requirements "or publication and posting had been met and that he had received no communications or written protests to Code Amendment No. 71-3, or to the recommenda- tion of approval of the Planning Commission. 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 sustained the decision of the Planning Commission; approved Code Amendment No. 71-5, and directed the City Attorney to prepare an ordinance amending the Huntington Beach Ordinance Code effecting same. Motion carried. PUBLIC HEARING - CODE AMENDMENT NO. 71-7 - APPROVED Mayor Pro Tempore Matney announced that this was the day and hour set for a public hearing on Code Amendment No. 71-7 which proposes to amend the Huntington Beach Ordinance Code as follows: ,Section 9862-Rejection of Faulty Petition - The Planning Director or his representatives shall refuse to accept for filing, any application required to be filed with the Planning Department when said. application does not contain informa- tion required to be provided, is improperly filled out, or on its face, does not meet the requirements of this code. The Clerk informed Council that all legal requirements "or publication and posting had been met and that he had received no communications or written protests to Code Amendment Ho. 71-7 or to the recommendation of approval by the Planning Commission. 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. Cn motion by Green, Council sustained the decision of the Planning Com- mission; approved Code Amendment No. 71-7; and directed. the City Attorney to prepare an ordinance effecting the Huntington Beach Ordinance Code to effect same. Motion carried. REQUEST FOR RECONSiDERAI'ION -EARL CARRAWAY Mr. Earl Carraway, representative of the A.L. Gandling Company, Los Angeles, addressed Council regarding Counil's rejection of the appeal filed by A. L. Gindling Company to the denial by the Planning Commis- sion of Conditional. Exception No. 71-7, as said. appeal had not been filed according tc, Ghe reauirements set forth in Article 988 of the Huntington Beach Ordinance Code. He requested that Council grant permission to the A. T,. Gind.ling Company to continue the use of the directional sign only unti the remaix der of their houses are sold. Considerable discussion was held between the Council ,nd Mr. Car away, however, no action was taken on the matter. ADJOURNMENT On. mot'.'on by Green, Of Huntington Beach Motion carried. the regular meeting of the City C )unci 1 of tic City adjourned at 1:10 A.M. Fi Paul y J onE.s 449 Ci Cler1:. Cz 0. - " � � � Pau nes City Clerk and e.t-officio Clerk of the City Coun :i1 of the _L of -untington Beach, Califo. -nia erry m ' Mayor Pr-_3 Tempore