HomeMy WebLinkAbout1971-08-16MINUTES
Council Chamber, Civic Center
Huntington death, California
Monday, August 16, 1971
Councilman Coen called the regular meeting; oI' the City Council o.['
the City of Huntington Beach to order at 4:30 P.M., in the absence
of the Mayor and Mayor Pro-Tempore.
The Pledge of Allegiance was given by all present in the Council
Chambers.
The Invocation was given by Reverend. Harvey Anderson - King of
Glory Lutheran Church.
ROLL CALL
Councilmen Present: Shipley, Bartlett, Green, Coen
(McCracken arrived. at 7:30 P.M.)
Councilmen Absent: Gibbs, Matney
APPOINTMENTS - OCEAN & SHORELINE PLANNING COMMITTEE
The Development Coordinator recommended that Council approve the
appointment of Mayor McCracken as the Council representative to
the Ocean and Shoreline Planning Committee with Mrs. Margaret
Carlberg, Chairman of the Environmental Council, to serve as al-
ternate representative.
On motion by Green, Council appointed Mayor McCracken to serve
as Council Representative to the Ocean and Shoreline Planning
Committee and Mrs. Margaret Carlberg, Chairman of the Environ-
mental Council, as alternate representative, by the following
vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney, McCracken
The City Clerk was directed by Council to forward a copy of this
action to the Ocean and Shoreline Planning Committee.
EXECUTIVE SESSION CALLED
Councilman Coen called an Executive Session of the Council to
discuss pending litigation and personnel matters.
RECESS
Councilman Coen called a recess of the Council at 4:42 P.M.
RF: f`. nWAT '. T1 P
Mayor McCracken reconvened the meeting at 7:37 P.M. in the Council
Chamber.
REQUEST TO BE ABSENT FROM STATE - COUNCILMAN MATNEY - GRANTED
Mayor McCracken informed Council that Councilman Matney had
requested permission to be absent from the State for approx-
imately three weeks.
On motion by McCracken, Council approved Councilman Matney's
request for permission to be absent from the State, by the
following vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
57
Page #2 - Council Minutes - 8/16/71
LITIGATION PROCEEDINGS - COUNTY SANITATION DISTRICT
A motion was made by Councilman Coen that the City Attorney be di-
rected to defend ,litigation presently pending between the County
Sanitation District and the City regarding Project I-8 - Brookhurst
Street Sewer Construction Project. The motion was passed by the
following vote:
AYES: Councilmen: Shipley, Bartlett, Green., Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
CONSENT CALENDER - (ITEMS APPROVED)
On motion by Coen, the following consent items were approved as.
recommended, by roll call vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
1. MINUTES - Approved and adopted minutes of the regular meeting
of ugusT_2, 1971, as written and on file in the office of the
City Clerk.
2. NOTICE OF COMPLETION - MURDY & GOTHARD FIRE STATIONS - CC-145
Acce e workon e ur y an o ar ire Stations - project
CC--145, completed by Julian-Waterfield for a final contract
amount of $561,443.62, and directed the Clerk to file a Notice
of Completion with the Orange County Recorder.
3. SUBDIVISION AGREEMENT -(TRACT NO.7289-WM. LYON DEV. Co. -APPROVED
Accep ed-Monument Bond No. BND 1 3- 9-00, Improvemen Bond No.l 3-
?9-00, (Fireman's Insurance Company of Newark, New Jersey) - approved
and authorized execution of the Subdivision Agreement as recommended
by the Director of Public Works.
/0Y
4. SUBDIVISION AGREEMENT - TRACT 6626 - AVIATION FINANCE INC.-APPROVED
Accepted Improvement Bond No. S 70- 1 - Indus rial Indemnr y
Company) - approved and authorized execution of the Subdivision
Agreement as recommended by the Director of Public Works.
5. CLAIM NO. 71-45 �- THOMAS R. WURFL - DENIED
Denied Claim No. 71-45 filed by Thomas R. urf 1, 470 Walnut Street,
Apt. E. La Habra, for alleged loss of ring on or about August 1,
1971, and referred same to the City's insurance carrier.
6. CLAIM NO. 71-46 -- CODY W4.4 WHITE - DENIED
Denied Claim No. 71-46 filedy Cody W. WHI-te, 13852 La Pat, Apt.4,
Westminster, for alleged damages to vehicle by newly spread tar
street sealer on or about August 1, 1971, and referred same to the
City's insurance carrier.
7. AGREEMEhTS - COUNTY OF ORANGE - LIFEGUARD SERVICES - APPROVED
Appproved reimbursemen for lifeguard service; on Ci y beaches-
$40,504.00 - (2) Reimbursement for lifeguard services in unincor-
porated areas - $46,767.00 - Fiscal Year 1971-72, as recommended
by the Director of Harbors, Beaches and Development, and directed
the Mayor and City Clerk to execute same on behalf of the City.
8. REIMBURSEMENT - PHILIP L. GABRIEL - AUTHORIZED
Approved the recommendation oT Ehe Director of Public Works and
authorized a final reimbursement in the amount cf $2,341.41 to
Philip L. Gabriel for the construction of an off'site water main
at Bolsa Chica Street and Heil Avenue, per Reimbursement Agree-
ment dated October 25, 1962.
Iss
Page #3 - Council Minutes - 8/16/71
BID AWARD -- BOLSA CHICA STREET IMPROVEMENTS - CC-178 - O.E. HENDERSON
The Clerk read a communication from the Public Works Department
stating that bids for Project CC-178 - Bolsa Chica Street Improve-
ments had been opened at 10:00 A.M. on Monday, August 16, 1971,
in the Council Chamber, by the City Clerk, City Attorney, and the
Director of Public.Works, and that the firm of O.E. Henderson,
Santa Ana, California, was the low bidder with a bid in the amount
of $202,156.88. The Director of Public Works recommended that
Council award the bid to O.E. Henderson, Santa Ana, and reject
all other bids. The bids submitted were as follows:
O.E. Henderson
-Santa Ana
202,156.88
John Ewles
-Westminster
203,125.35
Frank M. Barden
-Tustin
203,785.90
Sully Miller
-Orange
207,845.37
K & E Construction
-Santa Ana
209,765.52
R.J. Noble Company
-Orange
210,451.68
M & S Contracting
-Santa Ana
2171889. 5
E.L. White
-Orange
218,055..8
Griffith Company
-Santa Ana
223,432.22
A.C. Paving Company
-Los Angeles
239,115.38
A motion was made by Councilman Green, to award the contract for
.Project CC-178 to D.E. Henderson, Santa Ana, California., the lowest
responsible bidder, for a bid amount of $202,156.88; 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 vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
REQUEST - COMMUNITY CENTER - DEFERRED TO LATER PORTION OF MEETING
The City Administrator informed Council of a request from the Com-
munity Center of Huntington Beach Inc., for an increase in City
participation from $100.00 per month to $700.00 per month.. He
further informed Council that participation in the amount of $100.00
per month has been budgeted.
The City Administrator recommended that Council approve the contin-
uance of City participation in the amount of $100.00 per month, but
deny the request for increased funding.
A motion was made by Councilman Coen that Council order the request
from the Community Center of Huntington Beach Inc., received and
filed, but was withdrawn before being voted. upon.
Mayor McCracken directed that action on this matter be deferred
until the representative from the Community Center of Huntington
Beach Inc. is present to speak.
sc,
REPORT - PEDESTRIAN CROSSING - PACIFIC COAST HWY. & NEWLAND STREET
The City Administrator reported that traffic signals and a pedestrian
crosswalk would be installed at the intersection of Pacific Coast
Highway and Newland Street in approximately four to six months under
city administration and subject to State and Federal approval.
REPORTS - COUNCIL COMMITTEES
Library Committee
Councilman Shipley reported that the planning and design of the
Central City Library was progressing satisfactorily. He invited
all interested citizens to join the Friends of the Library Com-
mittee as considerable fund raising is necessary to provide books
for the new library.
59
Page #4 - Council Minutes -- 8/16/71
%I. -S�
�;rJ Jl;ri.1 f,orrmittee on iloute 39 Free
I,r� ar.._i l"r;a,r, rarF��sr. r(.,pori, rf3 t;Iat the f,'r,t).r,�,:�.]n Va,:Lley C. i t;y Cour,.c i_1 wa,s
oj�rr,:.erl to thF,, -alternate, route ,,el cfJorl f'or. the IlIp, ay �'� T�'reeway
a:�; _,ubmitte d by the State Division o 1_' Ughway:3 , and that the 10ounta:i.n
Valley School District also opposed the route.
On motion by Green, Council reaffirmed their selection of the alter-
nate route to the Route 39 Freeway as submitted by the State Division
of Highways, and directed the Route 39 Freeway Council Committee to
continue further study of this mattes. The motion was passed by the
following vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
COMMENTS FROM COUNCIL
Regulation of Horses & Stables
On motion by Bartlett, Council directed that a high priority be
given to the preparation of an ordinance regulating horses and
stables within the City.
Discussion was held by Council.
When put to a vote, the motion was passed as follows:
AYES: Councilmen: Shipley, Bartlett, McCracken
NOES: Councilmen: Green, Coen
ABSENT: Councilmen: Gibbs, Matney
Addendum - Project I-8 - B ookhurst Street Sewer Project
Councilman Coen spoke regarding the propposed addendum to the Brook-
hurst Street Sewer Project - Project I-� Specifications, and stated
that the addendum would be a necessary requirement should the Court
rule in favor of the Sanitation District.
V- AL,
Coast Community College Dis riot -Council Committee Appointed
Mayor McCracken appointed Councilmen Bartlett and Shipley to serve
on a Council Committee chaired by Councilman Coen to establish
communication between the City and cities of Newport Beach, Costa
Mesa and Fountain Valley regarding the proposed Orange Coast College
Assessment District.
'T 7
Mayor's Committee --Orange County League of Cities -Defense Fund
Mayor McCracken informed Council that he had received a communi-
cation from the Chairman of the Orange County Mayor's Committee
of the County League of Cities, requesting that each City indicate
their willingness to share in the cost of defending the committee
in litigation being brought by certain mambers of the Orange County
Board of Supervisors. The Mayor indicated that the amount requirEd
was not known at this time, but that the cities are being requestE,d
to take action in the underwriting of any expenses so incurred.
On motion by Shipley, Council approved the expenditure of a reaso3L-
able sum, not to exceed $250.00, for defense of the Orange County
Mayor's Committee in lit E_gation being brought by certain members
of the Orange County Board of Supervisors, by the following roll
call vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
GO
Page #5 - Council Minutes - 8f16/71
Council Communication -- Oran e Count Board of Supervisors
On motion by Shipley, Council directed that a document be sent
to the Orange County Board of Supervisors censuring certain members
of the Local Agency Formation Commission in their manner of con-
ducting the business.of. the Commission, by the following vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
Ernst & Ernst. Financial Report
Mayor McCracken informed Council that he had received a communication
from the Chamber of Commerce requesting that Council schedule a
study session for the presentation of the final report from the
firm of Ernst & Ernst regarding the city's present financial pos-
ition and their proposal for a five to ten year financial plan.
Council directed that a study session on this matter be deferred
until such time as a full Council is able to attend.
Introduction - Mexican Government Tourist Officer
The Mayor introduced Mr. Jose' Luis Lamas Briseno, visiting the
United States as a representative of the Federal.Mexican Govern-
ment Tourist Department, State of Jalisco.
Mr. Lamas addressed Council briefly regarding the efforts being
made by the Mexican Government to increase tourism to their Country.
Recreation and Parks Department _ Surfing Contest
Mayor McCracken read a communication from the Recreation and Parks
Director informing Council that a summer surfing championship would
be head August 21-22, 1971, prior to the United States.Surfin'g Con-
test to satisfy the interest of many local surfers who do not have
enough Western Surfing Association points to qualify for the U.S.
Championships. He stated that twelve finalists would be selected
from this meet to.participate in the U.S. Championships,.
Request - Community Center - Decision Deferred
The Mayor informed Council that Mr. Robert Rivas, Board President
of the Community Center of Huntington Beach Inc., was present.to
address Council concerning the organization's.request for increased
funding, on which action had been deferred from the earlier portion
of the meeting.
Mr. Rivas presented the Board's proposal requesting an increase in
City participation from $100.00 per month to $700.00 per month. He
asked that Council defer a decision on the matter until they have
had an opportunity to observe the work being done at the center.
Mayor McCracken directed that a decision on this matter be deferred
for 30 days.
Beach Boulevard Median laving
The Director of Public Works reported that his department had studied
the feasibility of leaving the Beach Boulevard medians in dirt to
facilitate future landscaping plans, rather than installing asphalt,
and that it was his recommendation that it would not be to the City's
advantage to delete the blacktopping of the medians. He recommended
that the plans for paving proceed, with trees to be planted at
intervals along the median.
Discussion was held by Council, however, no action was taken.
1
(;I
Page #G - Council Minutes - 8/16/71
' V
Truck Traffic - Liberty Street
_rp Director of Public Works informed Council than, his department
is posting weight limit signs on Liberty Street to prohibit heavy
truck traffic on the street between Beach Boulevard and Jacquelyn
Lane.
10?, •j d$
Adams Avenue Landscaping - Tentative Tract Nos. 7435 & 7491
The Assistant Planning Director read a communication from the Plan-
ning Commission regarding their approval of Tentative Tract Nos.
7435 and 7491 on the southwest corner of Adams Avenue and Newland
Street, and the northeast corner of Adams Avenue and Newland Street,
respectively. He informed Council that the conditions of approval
imposed by the Commission would cause an increase in maintenance
costs requiring an additional five (5) feet of right-of-way on Adams
Avenue with an eight (8) foot wide planter strip along the entire
Adams Avenue frontage and additional planters on Newland Street;
and that it was the Planning Commission's request that Council
be advised of this action due to the possible long range effect
on the Department of Public Work's budget for the maintenance
of street trees and landscaping. He further stated that if the
Council concurred with this action, the Planning Commission would
amend their standards to require similar treatment along selected
arterial highways.
Councilman Green informed the Council that he had. filed an appeal
to the approval by the Planning Commission of Tentative Tract No.
7435 and 7491.
Considerable discussion was held by Council, however, no action
was taken.
Golden West College Ex-Conv3-ct Rehabilitation Program
The Assistant City Administrator stated that the Golden West College
Committee concerned with Ex -Convict Rehabilitation had requested
that an alternate Council representative be appointed to attend the
meetings during Councilman Matney's absence.
Mayor 'McCracken appointed Councilman Shipley to attend the Committee's
meetings during the absence of Councilman Matney.
Signal Bolsa #1 Annexation
The City Clerk informed Council that the matter of the Signal Bolsa
#1 Annexation was on the agenda of the Local Agency Formation
Commission at their meeting on August 11, 1971. The Clerk reported
that, since he was concerned that the Commission at that time might
not be legally constituted and their actions invalidated at a later
date, he had. discussed the matter with the representatives of Signal
Properties Inc., and they had jointly decided to request a deferment
of the hearing until August 25, 1971. When the matter was brought
before the Commission they granted the requested deferment.
AuDlication for Federal Grant
The City Administrator reported on a meeting held earlier in the
afternoon in the County Administrator's office concerning the
administration of funds made available to cities and counties through
the Emergency Employment Act. He stated that the City of Hunting --;on
Beach was eligible to re%ieive $478,000.00, which would be shared
with Districts located w:'.thin the city; said funds to be used to
offset the costs of salaries for people employee under the Act.
Considerable discussion Eras held on the matter.
6
Page #7 - Council Minutes - 8/16/71
On motion by McCracken, Council instructed the C]Lty Adin_i.rr_i„traG-or t;o
make application to the Federal rove rrrinel7t for 'c) off' the c i t;y'
portion of funds to participate in this program, by the L'ollow.in ,
roll call vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
Complaint - Noise Nuisance - Air Conditioner
Councilman Coen informed Council that he had been contacted by a
citizen complaining about her neighbor's air conditioner, which
she believed to be a noise nuisance.
The Director of Building and Safety advised Council that following
inspection of the air conditioner, a permit had been issued by his
department, and that in his opinion the conditioner did not con-
stitute a noise nuisance.
Discussion was held between the Council and the Director of Building
and Safety; however, no action was taken.
AMERICAN ASSN. OF RETIRED7PERSONS-CHAPTER 857-REQUEST FOR FACILITIES
The Clerk informed Council that he had received a communication
from Mrs. George Kirchoff, President of the American Association
of Retired. Persons, Inc., Chapter #857, requesting permission to
address Council concerning the possibility of obtaining facilities
for the Huntington Beach Chapter.
Mrs. Kirchoff addressed Council to explain the purpose of the organ-
ization and the Chapter's need for facilities, and introduced Mr.
Michael Rodgers, representative of the American Association of
Retired Persons.
Mr. Rodgers addressed Council and requested that a Council member be
appointed to -serve as a liason officer between their organization
and the City.
Mayor McCracken appointed Councilman Bartlett to serve as liason
officer between the Council and Chapter #857 of the American Assoc-
iation of Retired Persons, Inc.
RECESS
Mayor McCracken called a recess of the Council at 9:00 P.M. Council
was reconvened at 9:15 P.M. by the Mayor.
PUBLIC HEARING-ORD. NO. 1653-REGULATION OF OIL OPERATIONS -CONTINUED
Mayor McCracken announced that this was the day and hour set for the
continuance from June 21, 1971 of a public hearing on proposed.
Ordinance No. 1653 entitled - 'AN ORDINANCE OF THE CITY OF HUNTINGTON
BEACH REPEALING CHAPTER 23 OF THE HUNTINGTON BEACH ORDINANCE CODE
AND ADDING A NEW CHAPTER 23 PROVIDING FOR THE REGULATION OF OIL
OPERATIONS IN THE CITY OF HUNTINGTON BEACH."
Mayor McCracken declared the hearing reopened.
On motion by Green, Council continued the public hearing on Ordinance
No. 1653 to the meeting of September 20, 1971, by the following vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
The Deputy City Attorney and Oil Field Superintendent were directed
by Council to arrange a meeting between the Oil Committee and the
Oil Operators in an effort to clarify matters relating to the pro-
posed. Ordinance.
'6
//d, -- Council Minutes - f,'/1�;/71
RES OLUT I OIdS
The City Clerk informed Council of a minor change in Resolution No.
3-�50 whereby the wording portions of Phase Il and IIA 'be included
rather than only IIA.
On motion by Coen, Council directed the Clerk to read Resolution Nos.
3349, 3350 as corrected, and 3351 by title; waived further reading,
andpassed and adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: ;,done
ABSENT: Councilmen: Gibbs, Matney
RES. NO. 3349 - ADOPTED - U.S. DISTRICT COURTRCONI FACILITY
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY 0Y HUN'T`TNGTON DEACH
URGING THE CREATION OF A UNITED STATES DISTRICT COURTROOM FACTLITY
IN THE PROUECTED SANTA ANA FEDERAL BUILDING."
TIES. NO. :3: 50 - ADOPTED - PROPERTY ACO.UTS.T_TION - CENTRAL CITY PART'
"A RESOLUTION OF THE CITY COUNCIL OF TIIE CITY OF IIUNTINGTON BEACH
DECLARING THAT THE PUBLIC INTEREST AND FECES ST`T'Y RFQUIRF THE ACQUI-
SITION OF CERTAIN REAI, PROPERTY FOR Th_"E CENTRAL CITE` PARK ( Portions
of Phases II and IIA), AND AUTHORIZING TILT CONDEMNATION OF SAID
PROPERTY OR NEGOTIATION FOR ACQUISTTTON, AND DIRECTING ITS ATTORNEY
TO PROCEED WITH SUCH ACTION."
R
-
RES . NO. 3351 - ADOPTED- REMBURSE1,T jlT - SEWER FUND - GABRTEL
"A RESOLUTION OF THE CITY COUNCIL OF THE CTTY OF IIUNTTNGTON BEACA
AUTHORIZING THE EXPENDITURE OF MONEY FIRC-'1 THE SEWER FUNID. "
ORDINANCES FOIR ADOPT'I011
On motion by Green, Council directed the Clerk to read Ordinance Nos.
1652, 1662, 1663, 1665, 1666, 1667 and 1668 by title; waived further
reading, and passed and adopted. same by the followv7_ng roll call vote:
AYE'S: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
74-�L
ORD. NO. 1652 -- ADOPTED - OIL BTJSINESS L C7NSE TAX
"AIl ORDINANCE OF THE CITY OF HUNTTiVGTON REACIT ANENTTNG TIIE IIUNTING'T ON
BEACH ORDINANCE CODE BY ADDING SECTION 2114.2.15.1 -PERTAINING TO OIL
BUSINESS NON -PRODUCTION LICENSE TAX, AND ADDING ARTICLE 215 TO CHAPTER
21 PERTAINING TO OIL PRODUCTTON BUS! N�SS LICENSE TAX."
04
ORD. NO. 1662 - ADOPTED - ZONE: CASE AO. 71-14
"AN ORDINANCE OF
THE CITY OF HUNTTIdCITON BEAC.7T
A!41'NDTNG T.[IE IIUNTINGTONI
BEACH ORDINANCE
CODE BY A` d; [' DING
SEC'T'TO d Q1061
TO P'ROVIrF, Tt OR
CHANGE OF ZONING
ON DEAL .PROPERTY
LOC�'�TL'D 01%,' THE
v,ECT 01DE 01-0 BEACH
BOULEVARD SOUTH
OF TALBERT AVENUE
(ZONE CIIANG-E
No. 71-14) . "
ORE). NO. 1(}6) - ADOPTED -- ZONES CASE NO. 71--19
"AN ORDINANCE OF
THE CTT`.`
OF HUNTING TON BEACH AMENDING
TIIE KUNTINC TON
BEACH ORDIE`tiA110E
CODE BY APECi
I_DING SEC "_1011;
' 'c)6'1 'T,1.JF'REOF
10. PROVIDE s'OR.
CHANGE OF ;'ONTNG
ON REAL
PROPERTY LOCATED
OCATED
ON EST STD-Ep
A
07 BUSHARD
STREET, 170 FEET
,SOUTH Gi,;
11AMILTON AVENUE
(ZOAE CHANGE
NO. 71-19)
To
ORD. NO. 1665 - ADOPTED -
AMENDS DIVISION
9
"AN ORDINANCE 01' THE OTC' HUNTINGTOH BEACH Ai�-E'ND-NG TIE TIliNTTNGTOI'd
BEACH ORDINANCE CODE BY ADDING THERETO SECTIONS 9166.6.1, 9206.6.J.-
AND 9236.6.1."
W
Pate #9 - Council Minute,: - 8/16/'(1
?v
ORD. NO. 166� - ADOPTE:f) - AMENDS �SECT10N 9251
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9251."
ORD. NO. 1667 - ADOPTED7- AMENDS SECTION 9783
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9783."
7o.,,q
ORD. NO. 1668 - ADOPTED - RUBBISH ABATEMENT
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY ADDING THERETO NEW ARTICLE 558 ENTITLED "RUB-
BISH ABATEMENT . "
ORD. NO. 1664 - ADOP4 - ZONE CASE NO. 71-13
The Clerk gave Ordinance No. 1664 a second reading by title - "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 WITHIN STUDY AREA
"A", SOUTH OF INDIANAPOLIS AVENUE (ZONE CHANGE NO. 71-13)."
On motion by Bartlett, Council waved further reading of Ordinance
No. 1664 by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
On motion by Bartlett, Council passed and adopted Ordinance No.
1664, by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen
NOES: Councilmen: McCracken
ABSENT: Councilmen: Gibbs, Matney
ORDINANCES FOR INTRODUCTION
On motion by Green, Council directed the City Clerk to read Ord-
inance Nos. 1669, and 1670 by title, and waived further reading by
the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
ORD. NO. 1669 - FIRST READING - ZONE CASE NO. 71-21
"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 AT THE NORTHEASTERLY SIDE
OF PACIFIC COAST HIGHWAY, APPROXIMATELY 400 FEET NORTH OF ANDERSON
STREET."
70
ORD. NO. 1670 - FIRST READING - CARE OF NON -RELATED PERSONS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY ADDING THERETO SECTIONS 9730.26 THROUGH
9730.26.9 CONCERNING CARE OF NON -RELATED PERSONS."
70 - dU
ORD. NO. 1671 - FIRST READING DEFERRED - PARKING LOT REGULATIONS
The Clerk presented Ordinance No. 1671 for a first reading by title -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY ADDING SECTION 7531.9 PERTAINING TO BEACH
PARKING LOT REGULATIONS."
A motion was made by Mayor McCracken that Ordinance No. 1673 be
amended to include private parking lots.
65
Page #10 - Council Minutes - 8/16/71
Considerable discussion was held by Council concerning the legal ram-
ifications presented by the proposed amendment.
Mayor McCracken then withdrew his motion.
On motion by McCracken, Council deferred action on Ordinance No. 1571
pending a report from the Police Department and the Director of Harbors,
Beaches and Development, by the following vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
j(1- j01
.PETITION - SIGNAL LIGHTS - GOLDENWEST STREET - DEFERRED TO 9/7/71
The Clerk informed Council of a petition listing approximately 125
signatures requesting the installation of signal lights and cross-
walks on Goldenwest Street at the Palm Avenue and Mansion Avenue
intersections, and also that the speed limit on Goldenwest Street,
southwest of Garfield Avenue, be reduced to 35 miles per hour.
The Director of Public Works presented a report on this matter for
Council's information.
Mrs. Pat Shackleford., 19831 Sea Canyon Circle, Huntington Beach,
addressed Council and gave reasons why the residents of the area
have made the request for signals and crosswalks at these inter-
sections and stressed the importance of lowering the speed limit
on that portion of Goldenwest Street.
Discussion was held by Council, and. the Mayor directed the Police
Chief to insure the strict enforcement of present speed limits on
Goldenwest Street, and further directed that this matter be resched-
uled on the Agenda for September 7, 1971.
Is
PROPOSED ELECTION RESOLUTIONS
The Clerk informed Council of a transmittal From the City Attorney's
office of a proposed resolution to order and call a special municipal
election, and a proposed resolution to request the County Board of
Supervisors to consolidate such special municipal election with the
Statewide Primary to be held June 6, 1972. He further informed
Council that these proposed election resolutions were being trans-
mitted to Council for language review only.
A motion was made by Councilman Green, that Counci) arrr°ove the lang-
uage of said resolutions and direct the City Clerk to file the reso-
lutions, to be presented to Council at the meeting of March 20, 1972.
The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gabbs, Matney
APPLICATION FOR BUSINESS LICENSE - NATIONAL KIDYEY CLINIC.- DENIED
The Clerk informed Council of an application for business license
2 -1.;-d on behalf of the National Kidney Clinic Foundation by Mrs.
1. 111.t:.-1 en E��,stridge, Assi,;tant Executive Coordinator, 12701 Ade11e
y t, Garden Grove, to administer Hemodialysis Treatments at
?'7('y,5 Newland Street, Huntington Beach.
was made by Councilman Green to deny ti-).e request for
-`)ub- �..nass license filed oa behalf of the Nationa:!_ Kidney Clinic
by .'j:s . Cathleen Eastridge, by the following vote:
AYES: Councilmen: Shipley, Bartlett, Green Coen, McCracken
NOE,''; Councilmen: hone
ABSENT: Councilmen: Cibbs, Matney
2M
Paige # 11 -,Council Minutes 8/16/71
RE i • NO. 3352 `- ADOPTED �7l.EAGUE OP CYllrI QRIY A :i.1Tjrj ., s, ANNUAL 4i0lYT4i.'#VYfil -
The Clerk p.reuenteo a transmittal departiniants wt1joh w31l.'6
holding meetings at the Vague oL' Cali['orra st C.i_tieu Annual (,unrer-Wicy,
in San Francisco on September 26 through 29, 1971, together:with a .
proposed resolution which would authorize the attendance of officials
and department heads per Council direction.
A motion was made by Mayor McCracken to direct the.City Clerk to
read` Resolution No. 3352 by title and adopt same: "A RESOLUTION.
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
THE:.ATTENDANCE OF OFFICIALS AND DEPARTMENT HEADS OF THE CITY AT
THE.SEVENTY-THIRD ANNUAL CONFERENCE OF THE LEAGUE OF CALIFORNIA
CITIES . !+
k A motion was made by Councilman Coen to amend Resolution No. 3352
by deleting the authorization for the attendance of the City.Treasr
urer, but failed by the following vote:
AYES.: Councilmen: Bartlett, Coen
NOES: Councilmen: Shipley, Green, McCracken
ABSENT:. Councilmen; Gibbs, Matney
A vote was then taken on the. motion made by CouncilmanMcCracken to
waive further reading of Resolution No. 3352 and pass and adopt same.
The motion was passed by the following roll call vote:
AYES; Councilmen; Shipley, Bartlett, Coen, McCracken
NOES: Councilmen; Green
ABSENT Councilmen: Gibbs, Matney
BOY SCOUT OPERATED PARKING LOTS
The Clerk presented a communication from Mr. Randolph-W. Richardson
requesting permission to address Council regarding the operation
by the Boy Scouts of parking lots at 8th Street and Pacific Coast
Highway and.9th Street to loth Street on Pacific Coast Highway,
which is in conflict with the parking lot ordinance recently
adopted by the City.
Mr.. Richardson addressed Council and stated that the Boy Scouts are.
presently operating the parking lots on a non-profit basis and that
compliance with terms.of the ordinance code would.eliminate such
operation, leaving the organization without their only source of
revenue
Following discussion by Council, the Mayor directed that this matter
be referred to the City Administrator to handle.
NEWLAND #5 ANC ION -- AUTHORIZATION TO FILE GRANTED
The Clerk resubmitted a communication from Conine,.Julian.and Donna
Lecri.vain, legal owners of the parcel of land located on the 'north-
west corner of Talbert Avenue and Newland Street requesting that the ,.
City proceed with the annexation of same, said annexation to be
designated as Newland #5. He reported that the requested annexation
now covers the entire 10 acres owned by the Lecrivains, and would'
eliminate a County island at that.point between.Huntington Beach
and Fountain Valley.
On motion by'Coen, Council tentatively approved Newland#5 Annexation,
and directed the City Clerk to file same with the Local Agency
Formation COMM,gsion, by the following vote:
AYES: Councilmen; Shipley, Bartlett, Green, Coen, McCracken
NOES; Councilmen; N64;
ABSENT: Councilmen: Gibbs, Matney
67.
Page #12 - Council Minutes - 8/16f71
pq
CANCELLATION OF WEED ABATEMENT CHARGES ON CITY PROPERTY
On motion by Bartlett, Council directed that the Weed Abatement
Charges on city -owned lots as presented by the City Clerk be can-
celled, by the following vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, �TcCracken
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Matney
03
PROTEST - CLOSING OF 1EDZAN-9!f6WN & COUNTRY CENT'R
The Clerk presented a communication from Herbert Marshak, M.D., one
of the owners of Town & Country Center, 18582 Beach Blvd., Huntington
Beach, requesting permission to address Council to protest the clos-
ing of the median in front of the Center.
Dr. Marshak addressed Council and gave reasons why he believed the
median should remain open, stating that the closure would cause a
financial, hardship to the tenants in the Center.
The Director of Public Works stated that from a safety standpoint,
the median opening was located too close to the intersection of
Main Street and Beach Boulevard for safety of cars making a left
turn.
Councilman Coen requested and. was granted permission to abstain from
consideration of the matter due to a possible conflict of interest.
On motion by Green, Council denied the request from Dr. Herbert
Marshak for the reopening of median on Beach Boulevard located in
front of Town and Country Center, by the following vote:
AYES: Councilmen: Bartlett, Green, McCracken
NOES: Councilmen: Shipley
ABSTAIN: Councilmen: Coen
ABSENT: Councilmen: Gibbs, Matney
ZONE CASE NO. 71-15 -- P.C. RESOLUTION OF INTENT - PUBLIC HEARING SET
The Clerk presented Zone Case No. 71-15 - Planning Commission Reso-
lution of Intent which proposes a change of zone from R1 Single
Family Residence District, M1 Light Industrial District and. RA
Residential Agricultural District to MH Mobilehome District, on
18.63 acres of land on property located at the northeast corner
of Slater Avenue and Goldenwest Street.
The Assistant Planning Director informed Council of the Planning
Commission's recommendation of denial.
on motion by Green, Council directed that Zone Case No. 71-15 --
Planning Commission Resoiution of Intent,be set for public hearing
on September 7, 1971, by the following vote:
AYES: Councilmen: Shipley, Bartlett, Green, Caen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: GI_bbs, Matney
4[1- i S
Joint Powers Fire Communications Agreement
Councilman Coen requested information concerning; the transmittal
from Fire Chief Picard. pertaining to the proposed Joint Powers
Fire Communications Agreement between the cit e: of Seal Beach,
Fountain i'_, _?..ey, Westminster and Huntington Bea(-h, any was informed
by the Adrii;.,.r1-. -trator that a report on this matter would be pre-
sented at 'I adjourned meeting of August 23, 1`)71.
fi
Page # 13 - Council Minutes - 8/16/71
3ncf��
-Permit Ordinaev
In response to an inquiry from Councilman Coen concerning the pro-
posed Permit Ordinance, the City Administrator informed Council
that this matter was scheduled for the adjourned meeting of August
23, 1971.
t
Bicycle Impound Station
Councilman Green spoke regarding the need for a bicycle impound
station on the beach, due to the increase of bicycle thefts.
Council directed that a temporary bicycle impound area be established
on the city beach for a trial period.
ADJOURNMENT
On motion by Shipley, the regular meeting of the City Council
of the City of Huntington Beach adjourned at 10:35 P.M. to
Monday, August 23, 1971, at 7:30 P.M. in the Council Chamber.
Motion carried.
(?'_ , (5-P 0,-, �_� .. - -
Paul C. ones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Q
Geforge C. McCrac en
Mayor
ATTEST:
.(?, - , , (:;� a,.G.
Paul es
City C1 rk
W