HomeMy WebLinkAbout1971-12-06MINUTES
Council Chamber, civic Center
Huntington Beach, California
Monday, December 6, 1971
Mayor McCracken called the regular meeting of the City Council of
the City of Huntington Beach to order at 4:30 P.M.
The Pledge of Allegiance was given by all present in the Council
Chamber.
The Invocation was given by Reverend Thomas Overton - First Christian
Church.
ROLL CALL
Councilmen Present: Shipley, Green, Matney, McCracken
Gibbs - (arrived at 7: 35 P.M.)
Councilmen Absent: Bartlett, Coen
CONSENT CALENDAR - ITEMS APPROVED
On motion by Matney, the following consent items were approved as
recommended by roll call vote:
AYES: Councilmen: Shipley,
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett,
Green, Matney, McCracken
Gibbs, Coen
1. MINUTES - Approved and adopted minutes of the regular meeting.of
November 15, 1971, as written and on file in the office of the City
Clerk.
/of
2. SUBDIVISION AGREEMENT_- TRACT NO. 7338 - DERBY LAND CO.
Accepted Monument Bond No. 080907 and Improvement Bond No. 080906 -
(Argonaut Insurance Company); approved and authorized execution of the
Subdivision Agreement for Tract No. 7338, as recommended by the Direc-
tor of Public Works.
3. SUBDIVISION AGREEMENT - TRACTNO._ _5972 - SEABURY DEVELOPMENT CO.
Accepted Monument Bond No. SC-7106680 and Improvement Bond No. SC-7106679
(The American Insurance Company); approved and authorized execution of
the Subdivision Agreement for Tract No. 59'72, as recommended by the
Director of Public Works.
4. CLAIM NO. 1-63 - ROSINA M. TUdCIARONE - DENIED
Denied Claim No. 71-63 filed by Rosina M. Tucciarone for alleged dam-
ages to sprinkler system while repairing the sidewalk in front of her
home on or about October 25, 1971, and referred same to the City's
insurance carrier.
5. PARTICIPATION AGREEMENT NO. 2832 - STATE OF CALIFORNIA
Approved and authorized execution of Participation Agreement No. 2832
between the City and the State of California, covering the cost of
traffic signal installation and incidental roadway construction and
improvement on Pacific Coast Highway and Newland Street at an estimated
cost of $34,000 - 71.3% to be financed through Federally funded TOPICS
Program and the remaining 28.7% to be divided between the City and
State.
6. SUBDIVISION AGREEMENT - TRACT�N°0._7571 _- STANDARD PACIFIC CORP.
Accepted Monument Bond No. SC-7106688 and Improvement Bond No. SC-7106687-
(The American Insurance Company); approved and authorized execution of
the Subdivision Agreement for Tract No. 7571, as recommended by the
Director of Public Works.
a9
7. CONSENT TO ASSIGNMENT - BEACH CONCESSION LEASE
Approved the assignment of the Beach Concession Lease between the City
and William H. Poore and Doris Poore entered into on April 1, 1968,
to the Southern California First National Bank, and authorized the
Mayor and City Clerk to execute same on behalf of the City.
■ J
Page t2 - Council Minutes - 12/6/'71
yy
S. CLAIM NO. 71-64 - JAMES R. SMITH & TIMOTHY JON JACKSON - DENIED
Denied Claim No. 71-64 filed by Dougherty and Law, Attorneys at Law, on
behalf of James R. Smith and Timothy Jon Jackson for alleged personal
damages caused on or about August 21, 1971, in the vicinity oC the
City beach, and referred same to the City's insurance carrier.
9. CLAIM NO. 71.-65 - NANCY{lkWRIGHT - DENIED
Denied Claim No. 71-65 filed by Nancy Wright for alleged personal
damages caused on or about August 21, 1971, and referred same to the
City's insurance carrier.
10. CLAIM N0. 71-66 - MR. AND MRS, EARL _LEE BRASHEARS - DENIED
Denied Claim No. 71-66 filed by Alan I. Miller, Attorney at Law, on
behalf of Mr. and Mrs. Earl Lee Brashears for alleged personal injur-
ies and damages sustained on or about September 2, 1971, and referred
same to the City's insurance carrier.
11. BOND REDUCTION - TRACT NO 7246 - LA CUESTA
Approved the recommendation of the Director of Public Works, and ac-
cepted Decrease Rider No. 886992 - (General Insurance Company of
America) for existing faithful performance portion only of an Im-
provement Bond now on file with the City Treasurer for Tract No. 7246.
'40L
12. CONSENT TO ASSIGNMENT - PIER CONCESSIONS
Approved the assignment of the pier concession leases between the City
And McCullah Brothers (Robert and Carl, Jr.) for Captain's Galley,
Fisherman's Grotto and McCullah Brother's Sportfishing„to Carl McCullah, Sr.
and Robert McCullah, known as McCullah's Incorporated, and authorized
execution of said assignment by the Mayor and City Clerk.
13. REIMBURSEMENT - MONTGOARY & STELLRECHT
Approved the recommendation of the Director of Public Works, and
authorized reimbursement in the amount of $4,800 to Montgomery &
Stellrecht for construction of an offsite water main at Newland
Street, south of Slater Avenue, per Reimbursement Agreement No. 123.
14. NOTICE OF COMPLETION -
Accepted work on the Graham
by Lomar Corporation for a
directed the Clerk to file
Recorder.
10 - GRAHAN
Street Storm Drain - CC-180, completed
final contract amount of $109,199.50, and
EL Notice of Completion with the Orange County
15. NOTICE OF COMPLETION- CC-_1�8
Accepted work on the Bolsa Chica Improvements - CC-178, completed by
0. E. Henderson for a final contract amount of $196,149.49, and di-
rected the Clerk to file a Notice of Completion with the Orange County
Recorder.
�i
16. APPOINTMENTS - H.B. UNION HIGH SCHOOL DIST. COMMISSION ON GOALS
Approved the recommendation of the School's Subcommittee of the Goals
and Objectives Committee, and appointed Mrs. Betty Kennedy to the
1971-72 Commission on Goals for the Huntington Beach Union High
School District, with Mrs. Joan Sutake to serve as alternate.
17. CLAIM NO. 1-6- E. J. RIEGERT - DENIED
Denied Claim No. 71- 7 filed by E. J. Riegert for alleged damages to
vehicle on or about December 1, 1971, and referred same to the City's
insurance carrier.
CONSTRUCTION BIDS & ALTERNATES �fCIVIC CENTER PROJECT - RECEIVED
The Acting City Administrator recommended that the base bid, including
all alternates, for the construction of the Civic Center Facility -
CC-148, be approved by Council.
On motion by Matney, Council approved the base bid for the construction
of the Civic Center Facility - CC-148, including all alternates, by
the following vote:
AYES: Councilmen:
NOES: Councilmen:
ABSENT: Councilmen:
Shipley, Green, Matney, McCracken
None
Bartlett, Gibbs, Coen
190
Page #3 - Council Minutes - 12/6/71
INTERVIEWS SCHEDULED - APPLICANTS FOR OFFICE OF CITY ADMINISTRATOR
The Acting City Administrator informed Council of a memorandum from
the Personnel Department stating that 47 applicants for the position
of City Administrator had been received by the State Personnel Board,
and that the Board would conduct interviews on December 16, 1971, to
narrow the applications to five. He recommended that an informal
meeting of Council be scheduled for Saturday, December 18, 1971, for
the purpose of interviewing these five candidates.
Council concurred with the recommendation of the Acting City Admin-
istrator and requested that he make the necessary arrangements for
the interviews.
CHAMBER OF COMMERCE POLICE COOPERATION DAY LUNCHEON
The Acting City Administrator informed Council that six Huntington
Beach Police Officers would be honored by the Huntington Beach Chamber
of Commerce at a Police Cooperation Day Luncheon to be held at the
Sheraton Beach Inn on December 8, 1971, and that members of the Council
were invited to attend.
Mayor McCracken informed the Acting City Administrator that he planned
to attend the luncheon and that any other Council members planning to
attend would contact his office.
USE OF AUDIO -VIDEO EQUIPMENT REINSTITUTED
The Acting City Administrator reported that, pursuant to Councilman
Green's request, the audio -video equipment was being used to provide
film on all zone cases and conditional exceptions which come before
the Council.
REPORTS - COUNCIL COMMITTEES
Report - Library Committee
Councilman Shipley reported on his attendance at the last three meet-
ings of the Library Committee, stating that Mr. Dion Neutra, Library
Architect, had completed the working plans of the project and that
the specifications would be submitted at the end of this week.
S1
AGENDA FORMAT CHANGE - APPROVED
A motion was made by Councilman Matney that the Council Agenda format
be changed by placing the Council Committee Reports and Council Comment
section just ahead of the Oral Communications portion of the Agenda.
The motion was passed by the following vote:
AYES: Councilmen: Shipley, Green, Matney, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett,' Gibbs, Coen
STAFF REPORTS
AGRMT - MARTIN & CHAPMAN CO. - ELECTION SERVICES & SUPPLIES - APPROVED
The City Clerk addressed Council concerning the new systems of punch
card voting which he had previously demonstrated to Council before
the meeting commenced, and stated that it was his recommendation that
Council approve the IBM punch card voting system for use in the April,
1972 election. He also spoke regarding the complete re-precincting
of the City which is planned as a result of the changes in supervisorial
districts. The Clerk informed Council that they had been provided
with copies of the proposal of Martin & Chapman Company for the fur-
nishing of election services and supplies.
J-91-
Page #4 - Council Minutes - 12/6/71
Following discussion, on motion by Shipley, Council approved the IBM
punch card voting system for use in the April, 1972, election; accep-
ted the proposal of Martin & Chapman Company for the furnishing of
election services and supplies, and authorized the Clerk to execute
a contract with the firm, on behalf of the City, in an amount not to
exceed $9,500. The motion was passed by the following vote:
AYES: Councilmen: Shipley,
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett,
RESOLUTIONS
Green, Matney, McCracken
Gibbs, Coen
Councilman Green requested that separate discussion be held on Reso-
lution No. 3398, pertaining to the vacation of Shipley Street.
On motion by Green, Council directed the Clerk to read Resolution
Nos. 3396, 3397, 3399 and 3401 by title; waived further reading and
adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Green, Matney, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett, Gibbs, Coen
RES. NO. 3396 - ADOPTED - H .7B . BIKEWAY PLAN - PHASE I
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
URGING THE ORANGE COUNTY BOARD OF SUPERVISORS AND OTHERS CONCERNED
WITH THE COUNTY -WIDE BICYCLE SYSTEM TO IMPLEMENT THE HUNTINGTON BEACH
BIKEWAY PLAN, PHASE I. "
RES. NO. 3391 - ADOPTED - RESERVE POLICE FORCE - RULES & REGULATIONS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
SETTING FORTH RULES AND REGULATIONS THAT GOVERN THE RESERVE POLICE
FORCE AND REPEALING RESOLUTION NO. 1313 AND ALL OTHER RESOLUTIONS IN
CONFLICT HEREWITH."
1/6
RES. NO. 3399 - ADOPTED - VACATION - STREETS & ALLEYS
"A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF HUNT-
TNGTON BEACH TO VACATE A PORTION OF UNION AVENUE, PARK STREET AND THOSE
ALLEYS LYING WITHIN THAT PARCEL OF LAND, BOUNDED BY MAIN STREET ON
THE WEST, MANSION AVENUE ON THE NORTH, AND 17TH STREET ON THE SOUTH-
EAST, WITHIN SAID CITY AND GIVING NOTICE OF HEARING ON SAID VACATION."
70
RES. NO. 3401 - ADOPTED--- ACOISITION OF PROPERTY FROM STANDARD PACIFIC
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY FRON STANDARD
PACIFIC CORPORATION."
ir4
RES. NO. 3398 - FAILED-- ORDERS VACATION OF SHIPLEY STREET
The Clerk gave Resolution No. 3398 a reading by title - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE VA-
CATION OF A PORTION OF SHIPLEY STREET."
On motion by Shipley, Council waived further reading of Resolution
No. 3398 by the following roll call vote:
AYES: Councilmen: Shipley, Green, Matney, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett, Gibbs, Coen
A motion was made by Councilman Shipley to adopt Resolution No. 33-(,8
and failed to pass by the following roll call vote:
AYES: Councilmen: Shipley, McCracken
NOES: Councilmen: Green, Coen
ABSENT: Councilmen: Bartlett, Gibbs, Coen
Page #5 -- Council Minutes - 12/6/71
ORDINANCES FOR ADOPTION
On motion by Green, Council directed the Clerk to read Ordinance
Nos. 1685, 1686, 1687 and 1688 by title, waived further reading and
adopted same by the following roll call vote:
na--nor
ORD. NO. 1685 - ADOPTED - HEIGHT LIMITATION - SIGNS
"BAN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY REPEALING SECTIONS 9764.4.1.1, 9764.4.1.2,
AND 9764.4.1.3, AND AMENDING SECTION 9760.2.19, SUBSECTION (g) OF
SECTION 9763.2, SECTION 9764.3.2, SUBSECTION (b) OF SECTION 9164.3.4,
AND SECTION 9764.4.1 PERTAINING TO HEIGHT LIMITATION ON FREESTANDING
AND COMBINATION SIGNS."
no- 117
ORD. NO. 1686 - ADOPTED - USE PERMITS IN MULTIPLE ZONE DISTRICTS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTIONS 9162.3.1, 9202.3.1.3, AND
9232.3.1.3 REQUIRING USE PERMITS IN R2, R3 AND R4 DISTRICTS.t'
,a,
ORD. NO. 1687 - ADOPTED - ZONE CASE NO. 7I-32
"BAN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE EAST SIDE OF CRYSTAL
STREET, APPROXIMATELY 255 FEET SOUTH OF GARFIE LD AVENUE (ZONE CASE
NO. 71-32)."
ORD. NO. 1688 - ADOPTED - CERTIFICATES OF PUBLIC NEED & NECESSITY
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY ADDING SECTIONS 2211.9, 2229.1 AND 3267 PER-
TAINING TO CERTIFICATES OF PUBLIC NEED AND NECESSITY."
Revocation of Inactive Certificates of Public Need and Necessity
The Acting City Administrator was requested by Council to submit a
list of the businesses licensed in the City under a Certificate of
Public Need and Necessity which have discontinued operations, so that
Council may take action to revoke their Certificates.
ORDINANCES FOR INTRODUCTION
On motion by Matney, Council directed the Clerk to read Ordinance
Nos. 1689, 169o, 1691, 1692, 1693, 1694, 1695, 1696, 1697, 1698, 1699,
1700, 1701 and 1702 by title, and waived further reading of same by
the following vote:
AYES: Councilmen: Shipley, Green, Matney, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett, Gibbs, Coen
ORD. N0. 1689 FIRST READING - REPEALS SUBSECTION - PERSONNEL OFFICER
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNI'INGTON
BEACH ORDINANCE CODE BY REPEALING SUBSECTION (f) OF SECTION 1261
RELATING TO PERSONNEL OFFICER."
ja/
ORD. NO. 1690 - FIRST READING - PRECISE PLAN NO. 71-4
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING DISTRICT MAP 30 TO INCLUDE PRECISE
PLAN NO. 71-4 TO PROVIDE A FINE -FOOT SETBACK LINE AND ADDITIONAL FIVE-
FOOT RIGHT OF WAY ON THE EASTERLY LINE OF EXISTING ALLEY BETWEEN BEACH
BOULEVARD AND "A" STREET ON THE SOUTH SIDE OF WARNER AVENUE."
/A'
ORD. NO 1691 - FIRST READING - ZONE CASE NO. 71-18-ALTERNATE "G"
"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 BETWEEN CLAY ON THE NORTH,
UTICA AND SPRINGFIELD ON THE SOUTH, HUNTINGTON ON THE EAST, AND GOLDEN -
WEST ON THE WEST (ZONE CASE 71-18 ALTERNATE "G")."
193
Page #6 - Council.Minutes - 12/6/71
�
ORD. NO. 1692 - FIRST READING ^r'� ZONE CASE NO. 71-20 ~- AREA "B"
"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 SOUTH OF EDINGER AVENUE',
NORTH OF HEIL AVENUE AND EAST OF SAYBROOK LANE (ZONE CASE NO. 71-20,
AREA "B") - it
r
QRD, N0. 1693 -ef_ FIRST READING " ZONE CASE NO. 71-20 - AREA "Ctt
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE NORTH SIDE OF BOARD-
WALK DRIVE, WEST OF ALGONQ.UIN STREET (ZONE CASE NO. 71-20 AREA "C")."
ORD._ No.1694 - FIRST READING - ZONE CASE No. 71-20 - AREA "E"_
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED EAST OF BOLSA CHICA STREET
AND NORTH OF HEIL AVENUE ( ZONE CASE NO. 71-20, AREA "E") . "
r� �
ORD, N0. 1695 - FIRST READING -' ZONE CASE NO. 71-20 AREA _ "F f'
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTTNGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED ON SOUTH SIDE OF HEIL AVENUE,
660 FEET EAST OF BOLSA CHICA STREET (ZONE CASE NO. 71--20, AREA
r��
ORD NO 1696 - FIRST READING - ZONE CASE NO 1--20 -- AREA "G"
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE NORTH SIDE OF WARNER
AVENUE, SOUTH OF PEARCE STREET, EAST OF BOLSA CHICA STREET, AND WEST
OF ROOSEVELT STREET (ZONE CASE NO. 71-20, AREA "G"
!� r
ORD. NO. 1697 - FIRST READING - ZONE CASE NO. 71-20 -_ AREA . r'I-I"
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF' TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE WEST SIDE OF SPRING -
DALE STREET, APPROXIMATELY 810 FEET SOUTH OF EDINGER AVENUE (ZONE
CASE NO. 71-20, AREA trHrt) - tr
A4
_ORD. _NO, 169.8 _F_IRST READING WZONE CASE NO. 71-30 - AREA trlrr
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION go61 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED ON -THE WEST SIDE OF SPRING -
DALE STREET, 350 FEET SOUTH OF HEIL AVENUE (ZONE CASE NO. 71-20, AREA "Itt) . tt
rdf
ORD. NO. 1699 - FIRST READING - ZONE CASE N0._71-20_=_AREA "J't
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9fl61 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE ZEST SIDE OF EDWAI3DS
STREET APPROXIMATELY 800 FEET NORTH OF WARNER AVENUE (ZONE CASE NO.
71-20, AREA "J") . "
r 'i
ORD. NO. I`00 - FIRST READING - ZONE CASE NO 1-20 - AREA "K"
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDTNANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE EAST SIDE OF SPRikTG--
DALE STREET, 660 FEET WEST OF EDWARDS STREET, NORTH OF, WARNER AVENUE
AND SOUTH OF THE' ORANGE COUNTY FLOOD CONTROL DISTRICT CHANNEL (ZONE
CASE NO. 71-20, AREA "K")."
1JI
ORD. NO. 1'701 - FIRST READING - ZONE CASE NO. 71-20 - AREA "M"
"AN ORDINANCE OF THE CITY OFF 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 NORTHWEST CORNER OF'
BOLSA CHICA STREET AND LOS PATOS AVENUE ( ZONE CASE NO. 71-209 AREA r'M'r) . rt
194
Page k( - Council. Minutes - 12/6/71
�/
ORD. NO, _1702 - F'IRST READING - ZONE CASE NO. (1-34
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNT-
INGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO
PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE
SOUTH SIDE OF ADAMS AVENUE, WEST OF NEWLAND STREET (ZONE CASE
NO. 71-34)."
RECESS - EXECUTIVE SESSION - DINNER
Mayor McCracken called an Executive Session of the Council to dis-
cuss matters under litigation, and called a recess of the Council at
5.15 P.M.
RECONVENE
The meeting was reconvened at 7:35 P.M. by the Mayor.
s.�
PRESENTATION OF RESOLUTIONS - H. B. FIRE DEPARTMENT
Mayor McCracken announced that the Huntington Beach Fire Department
had been honored with resolutions of commendation from the Santa
Barbara County Board of Supervisors and the Carpenteria-Summerland
Fire Department for the invaluable services rendered during the
devastating fire which occurred at Carpenteria-Summerland in
October, 1971.
The Mayor presented the Resolutions to Fire Chief Picard and commended
his department on behalf of the Council and citizens in the community.
r,
PROCLAMATION -.OPERATION CHRISTMAS TREE MONTH
Mayor McCracken introduced members of the Marina High School Key
Club who in conjunction with the Marina High School Band are sponsoring
a Christmas tree project to raise funds for new school band uniforms.
The Mayor then proclaimed the month of December "Operation Christmas
Tree Month", and commended the Marina High School Band and Marina High.
School Key Club for this worthwhile effort, and urged the community's
support of this project.
SOUTHERN CALIFORNIA EDISON COMPANY AWARD
Mayor McCracken announced that the Southern California Edison Company
had received a special award from Mrs. Richard Nixon during White
House ceremonies on October 19, 1971, for the design and construction
of the Hamilton Substation landscaping in Huntington Beach. The
Mayor stated that Southern California Edison was the only utility
in the Western United States to receive such an honor, with only 14
such awards given to landscape enhancement projects throughout the
nation.
Mr. Dennis Taylor, project architect and Mr. Robert Burbank, Manager
of Southern California Edison Company, Huntington Beach -Fountain
Valley, presented Mayor McCracken with a commemorative photograph
of the Hamilton Substation and the members of the landscape archi-
tectural firm of Courtland Paul/Arthur Beggs & Associates.
PLANNING COMMISSION RESOLUTION NO. 1072 - CONTINUED
The Clerk presented a transmittal from the Planning Commission of
Planning Commission Resolution No. 1079 endorsing the Housing Goals
as set forth in the Southern California Association of Governments
Housing Element. He informed Council of the recommendation of the
Planning Commission that Council adopt a similar resolution of
endorsement.
Following discussion, the Mayor directed that this matter be contin-
ued to the adjourned meeting of December 13, 1971.
195
Page 18 - Council Minutes - 12/6/71
APPOINTMENT - 0. C. MOSQUITO ABATEMENT CONTROL BOARD - WARREN HALL
The Clerk presented a communication from Mr. Jack H. Kimball, Dis-
trict Manager of the Orange County Mosquito Abatement District, re-
questing that Council reappoint Mr. Warren G. Hall or appoint a
successor to the Board of Trustees for a two year term of office ex-
piring December 31, 1973.
On motion by Green, Council reappointed Mr. Warren G. Hall to serve
as the City's representative on the Orange County Mosquito Abatement
Board, for a two year term expiring December 31, 1973. The motion
was passed by the following vote:
AYES: Councilmen: Shipley, Gibbs, Green, Matney, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett, Coen
K
PLANNING COMMISSION MEETING DAY
The Clerk presented a communication from the Planning Department stat-
ing that, pursuant to Council direction, the Planning Commission had
considered changing their meeting day to enable the City Council to
carry public hearings forward when necessary. It was the consensus
of the Planning Commission that Tuesday remained the preferred meeting
day; however, if a change was necessary, Wednesday was the next best
day for regular meetings and study sessions.
Following discussion, Council determined that no action would be taken
on the matter at this time.
3b _ 13
PETITION FOR APPLICATION OF CALIFORNIA VEHICLE CODE - REFERRED
The Clerk presented a petition from property owners in Surfside Asso-
ciation No. 11 Tract No. 5581, City, which allegedly represents more
than 51% of the property owners in said tract, requesting the appli-
cation of Section 2110.7 of the California Vehicle Code, which would
permit patrol of private streets in the area by the Police Depart-
ment.
Police Chief Robitaille informed Council that the Department's Traf-
fic Bureau had conducted a survey of the area, and that he believed
there would be no advantage to the City in accepting these streets
and allowing dedication to take place, or to institute this partic-
ular section of the Vehicle Code.
Fire Chief Picard addressed Council on the matter and stated that his
department had surveyed the streets in the area, and that no access
problems were foreseen.
Mrs. Diana Stuart, 21286 Chesterb rook Lane, City, resident of the area,
addressed Council concerning the resident's difficulty in driving their
automobiles through the streets due to illegally parked vehicles, and
stated that this problem would be alleviated if the streets were ded-
icated, allowing the issuance of traffic citations.
Police Chief Rob itaille stated that he believed the only workable so-
lution available to the residents was enforcement of the tow away
provisions allowed under the California Vehicle Code. He further
stated that his department would cooperate with the property owners
toward this solution.
Mayor McCracken directed that this matter be referred to the Police
Department to work with the property owners toward instituting the
tow away provisions of the California Vehicle CodE�.
REQUEST - PERMISSI N TQ ADDRESS COUNCIL RE: MEADO�iLARK AIRPORT
The Clerk informed Council that he had received a communication frnm
Mr. Tom Livengood, 5461 Meadowlark Drive, City, requesting that re"i-
dents in the area of Meadowlark Airport be given an opportunity to
address Council.
Page #9 - Council Minutes - 12/6/71
Mr. Tom Livengood addressed Council and stated that if a conditional
exception is approved for Meadowlark Airport, he believed it should
be for a limited time only, and that realistic ordinances for control
of same which the Police Department can enforce should be adopted.
He stated that the recent plane crash at Meadowlark Elementary School
emphasizes the necessity of controlling and limiting the expansion
of the airport.
Mr. Albert Pinnett, 16172 Eagle Lane, City, representing the home-
owners in the area, addressed Council concerning the frequency of
planes failing to adhere to proper approach patterns, thereby threat-
ening Meadowlark School and the homes. Mr. Pinnett further stated
that a solution to this problem must be reached to ensure the safety
of both pilots and residents.
Mayor McCracken expressed his appreciation to Mr. Livengood and
Mr. Pinnett for their presentation, and stated. that this matter would
be discussed later in the meeting.
PRESENTATION - CHARTER REVILfl
SION COMMITTEE
The Clerk informed Council that he had received a memorandum from the
Chairman of the Charter Revision Committee stating that the final
report of the Citizens Charter Revision Advisory Committee had been
completed for presentation to Council.
Mr. Tom Livengood, Chairman of the Charter Revision Committee addres-
sed Council at length concerning the conclusions which the committee
had reached pertaining to the following revised objectives which had
been approved by Council at the meeting of September 20, 1971.
1. Define full time Mayor's responsibilities and authority.
2. Recommendation for compensation for Mayor and Councilmen:
3. Present pros and cons on having all departments, boards and
commissions established by ordinance.
Mr. Livengood requested that Council receive the report for study by
their body.
Councilman Green suggested. that a Council study session be scheduled
after the Council has had an opportunity to review the report.
Following discussion, Council directed that the Charter Revision Pro-
posal be submitted to the electorate during the June, 1972 primary
election.
Council thanked the Citizens Charter Revision Advisory Committee for
their dedicated work, and on motion by Green, ordered the report
received and filed, by the following vote:
AYES: Councilmen: Shipley,
NOES: Councilmen: None
ABSENT: Councilmen; Bartlett,
Gibbs, Green, Matney, McCracken
Coen
P. C. REC NDATI - REV CATS - C TI NAL EXCEPTION 0- 0
The Clerk presented a transmittal from the Planning Commission listing
reasons for their recommendation that Council revoke Conditional. Ex-
ception No. 70-50, which was approved on January 4, 1971, to permit
a 500 foot expansion to an existing runway at Meadowlark Airport, and
to allow two existing trailers at the airport to be used for temporary
office and flight school until October, 1971.
The Clerk informed Council that this recommendation of the Planning .
Commission had been presented to the Council on November 15, 1971, at
which time Council directed that if Condition #10 pertaining to the
trailer facilities had not been complied with by December 6, 1971, a
public hearing would be set to consider the revocation of same.
Page kO - Council Minutes - 12/6/71
The Director of Building and Safety addressed Council and stated
that his department had. inspected the premises and that the tempor-
ary trailer facilities had been removed.
The Acting City Administrator reported that the Director of Public
Works had reviewed the matter and that the dedication of offsl.te
improvements could be -waived until a future date.
Councilman Matney requested that staff study the continued airport
use in this area, versus whether the planning and phasing of the
area should be directed to another use.
Mr. John.R. Turner, operator of Meadowlark Airport, addressed Council
and stated.' -that the airport was duly licensed and. operated and con-
formed to all provisions of the State Code. He requested that a
rezoning of the airport area be made to exclude uses which would be
incompatible with the airport.
Discussion was held between the Council and Director of Building
and Safety concerning the request from the former Flight School Op-
erator and office building owner to erect a permanent structure
on the site.
No further action was taken on the matter at this time.
PUBLIC HEARING - ASSESSMENT DISTRICT 6602 - SANDRA LEE--SIMS - CONT.
Mayor McCracken announced that this was the day and hour set for a
public hearing on the filing of Assessment District No. 6602 -
Sandra Lee -Sims - for the construction of curbs, gutters, streets,
sewer mains, water mains 'and storm drain facilities in Sims Street,
Sandra Lee Street, Los Patos Drive, Orion Street and Warner Avenue.
The Clerk informed the Council that all legal requirements for no-
tification, publication and posting on said public hearing had been
met and that he had. received no communications or written protests
to the proposed Assessment District 6602.
The Clerk presented the Affidavit of Posting of Notice and the
Affidavit of Mailing Notices to all property owners included within
said. district.
Mayor McCracken declared the hearing open.
The Mayor declared. that the City is not waiving legal requirements;
that -objections must be in writing and must have been filed by 7:30
P.M., December 6, 1971.
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.
The Clerk then informed Council that Mr. John Gahnal, Attorney for.
the Assessment District, had recommended that the hearing be held
and closed and further action deferred to the next regular meeting
due to the possibility that action by a five member Council may be
deemed illegal.
On motion by Green, Council directed that consideration of Resolution
No. 3400, confirming Assessment District 6602, be deferred to the
next regular Council meeting by the following vote:
AYES: Councilmen: Shipley,
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett,
RECESS
Gibbs, Green, Matney, McCracken
Coen
Mayor McCracken called a recess of Council at 8:45 P.M.
RECONVENE
The meeting was reconvened by the Mayor at 8:50 P.M.
Iss
Page #11 - Council Minutes - 12/6/71
PUBLIC HEARING - ZONE CASE 71 2f3 - APPEAL - A.C. MARION - DENIED
Mayor McCracken announced that this was the day and hour set for the
continuance of a public hearing from the meeting of November 15, 19'j1,
on an appeal filed by A. C. Marion, 18892 Main Street, City, to the
denial by the Planning Commission of a Resolution of Intent for change
of zone from R4 Multiple Family Residence District to R4-0 Multiple
Family Residence District, combined with oil production, on property
located. at the southwest corner of loth Street and Olive Avenue.
The Planning Director presented a video-tape of the area together with
a resume' of the Planning Commission's reasons for recommending denial
of Zone Case No. 71-33.
Mayor McCracken declared the hearing reopened.
Mr. A. C. Marion, appellant, addressed Council and stated that he was
applying for this change of zone to allow oil operations because the
variance on his property had expired prior to the time the city ordi-
nance had been enacted. to allow the reactivation of his well.
Mrs. Dorothy Lunt, 1841 Pine Street, City, adjacent property owner,
addressed Council and stated that she and other property owners in the
area were constructing improvements on their property and that a
change of zone to allow oil operations would cause depreciation of
their property.
The Oil Field Superintendent stated that if Council should overrule
the Planning Commission and approve the zone change, he would recom-
mend. that a six foot decorative wall together with landscaping and
other requirements be mandatory for the resumption of oil operations.
Considerable discussion was held between the Council and Mr. Marion.
There being no one further present to speak on the matter, and there
being no further protests filed, either oral or written, the hearing
was closed by the Mayor.
On motion by Green, Council sustained the decision of the Planning
Commission and denied Zone Case No. 71-33 by the following vote:
AYES: Councilmen: Shipley, Gibbs, Green, Matney
NOES: Councilmen: McCracken
ABSENT: Councilmen: Bartlett, Coen
PUBLIC HEARING - __ZONE CASE 71- 3l �- PC RES OF INTEND' - AREAS "A" & "B"
Mayor McCracken announced. that this was the day and hour set for the
continuance of a public hearing from the meeting of November 15, 1971,
to consider a Resolution of Intent of the Planning Commission for
change of zone as follows:
Area "A" - Change of Zone from M2 Heavy Industrial District to R3
Limited Multiple Family Residence District. Subject prop-
erty is the SE 1/2 of Block 617 and is located on the north-
west side of 17th Street between Palm Avenue and Acacia
Avenue.
Area "B" - Change of Zone from M2 Heavy Industrial District to R3
Limited Multiple Family Residence District. Subject prop-
erty is the SE 1/2 of Block 517, located on the northwest
side of 17th Street, between Acacia and Pecan Avenues.
Mayor McCracken declared the hearing re -opened.
The Planning Director presented a video-tape of the area together with
a resume' of the Planning Commission's reasons for recommending appro-
val of Zone Case . 71-31 - Areas "A" and "B".
Mr. Marcus Porter, Chairman of the Planning Commission, addressed Coun-
cil concerning the zone change, stating that he had voted against a
change of zoning to R3 as he believed, the property should. be zoned
R2 in conformance with the property on the other side of the street..
Page #12 - Council Minutes - 12/6/71
There being no one further present to speak on the matter, and there
being no protests filed, either oral or written, the hearing was closed
by the Mayor.
On motion by -Green, Council referred Zone Case No. 71-31 back to the
Planning Commission with direction to restudy same for a change of
zone to R2, in both areas "A" and "B". The motion was passed by the
following vote:
AYES: Councilmen: Shipley, Gibbs, Green, Matney
NOES: Councilmen: McCracken
ABSENT: Councilmen: Bartlett, Coen
AN
PUBLIC HEARING - ZONE CASE NO. 71-35 - APPROVED
Mayor McCracken announced that this was the day and hour set for the
continuance of a public hearing from the November 15, 1971, which pry
poses a change of zone on property bounded by 18th Street to the east,
Pacific Coast Highway to the south, l9th Street to the west and the
alley between Pacific Coast Highway and Walnut Street to the north,
from C3-0 General Business District, combined with oil production, to
C3-01 General Business District, combined with oil production.
The Planning Director presented a video-tape of the area, together
with a resume' of the Planning Commission's reasons for recommending
approval of Zone Case 71-35, with the stipulation that the second
reading of the ordinance be withheld until a Use Permit application
establishing the oil. operation site is approved.
Mayor McCracken declared. the hearing re -opened.
Mr. Bill Woods, representing Signal Oil Company, applicant, addressed
Council and explained the nature of the request.
There being no one further present to speak on the matter, and there
being no protests filed., either oral or written, the hearing was
closed. by the Mayor.
On motion by Green, Council sustained the decision of the Planning
Commission; approved Zone Case No. 71-35, and directed the City Attor-
ney to prepare an ordinance effecting same, with the stipulation
that the second reading of said ordinance be withheld. until a Use
Permit aAplication establishing the oil operation site is approved.
The motion was passed by the following vote:
AYES: Councilmen: Shipley,
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett,
Gibbs, Green, Matney, McCracken
Coen
PUBLIC HEARING - ZONE CASE fiVO.. 71-37 _- APPROVED
Mayor McCracken announced that this was the day and hour set for the
continuance of a public hearing from the meeting of November 15,
1971, for the purpose of considering a change of zone to facilitate
the relocation of an oil operation site which will require re-
zoning of subject property (new site) from R4-0 Multi le Family
Residence District, combined with oil production to R -01 Multiple
Family Residence District, combined with oil production and, re-
zoning (old site) from R4-01 Multiple Family Residence District
combined. with oil production to R4-0 Multiple Family Residence Dis-
trict combined with oil production, on property located approximately
3000 feet northwest of Gold.enwest Street and Orange Avenue.
The Planning Director presented a video-tape of the area, together
with a resume' of the Planning Commission's reasons for recommending
approval of Zone Case 71-37.
Mayor McCracken declared. the hearing re -opened.
Mr. W. E. Foster, Vice -President and General Manager of the Huntington
Beach Company, addressed Council and requested approval of Zone Case
No. 71-37.
,20u
Page #13 - Council Minutes - 12/6/71
There being no one further present to speak on the matter and there
being no protests filed, either oral or written, the hearing was
closed by the Mayor.
On motion by Green, Council sustained the decision of the Planning
Commission; approved Zone Case No. 71-37, and directed the City Attor-
ney to prepare an ordinance effecting the change of zone. The mo-
tion was passed by the following vote:
AYES: Councilmen: Shipley,
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett,
Gibbs, Green, Matney, McCracken
Coen
PUBLIC HEARING- ZONE CA E� NO. 71- 38 - APPROVED
Mayor McCracken announced that this was the day and hour set for a
public hearing on Zone Case No. 71-38, located on property north of
Alhambra Street, 110 Feet west of Beach Boulevard for a change of zone
from R2 Two Family Residence District to C4 Highway Commercial Dis-
trict.
The Clerk informed. Council that all legal requirements for notification,
publication and posting had been met, and that he had received no
communications or written protests to Zone Case No. 71-38, or to the
recommendation of approval by the Planning Commission including the
stipulation that the second reading of said ordinance be withheld
until such time as all property held. under the same ownership is con-
solidated as one parcel of land and. recorded as such in the office of
the Orange County Recorder.
The Planning Director presented a video-tape of the area together
with a resume' of the Planning Commission's reasons for recommending
approval, with conditions, of Zone Case No. 71-38.
Mayor McCracken declared the hearing open.
The Mayor requested the opinion of the City Attorney as to whether
he was in.conflict of interest in this matter, as he is connected with
the applicant in another business matter unrelated to this zone case.
The City Attorney informed Mayor McCracken that it was his opinion
that this did not constitute a conflict of interest.
Mr. Donald Jones, representing the applicant, addressed Council and
requested. their approval of this zone change, stating that the de-
veloper agrees to the lot consolidation in conformance with City
requirements.
There being no one further present to speak on the matter, and there
being no protests filed either oral or written, the hearing was closed
by the Mayor.
Mayor McCracken stated that he wished. to abstain from consideration
of this matter and. was granted. permission to do so by Council.
On motion by Green, Council sustained the decision of the Planning
Commission; approved Zone Case No. 71-38 and. 'd.irected. the City Attor-
ney to prepare an ordinance effecting the change of zone, with the
stipulation that the second. reading of said ordinance be withheld until
such time as all property held under the same ownership is consoli-
dated as one parcel of land and recorded as such. The motion was
passed by the following vote:
AYES: Councilmen: Shipley, Gibbs, Green, Matney
NOES: Councilmen: None
ABSTAIN:Councilmen: McCracken
ABSENT: Councilmen: Bartlett, Coen
Page #14 - Council Minutes - 12/6/71
PUBLIC HEARING - CODE AMENDMENT N0. 1-2 - APPROVED
Mayor McCracken announced that this was the day and hour set for a
public hearing on Code Amendment No. 71-2, which proposes to amend
the nonconforming use and yard provisions of Section 9716 and Sec-
tion 9719 respectively. The intent of said code amendment is to
establish conditions whereby a nonconforming use may be altered or
enlarged subject to all provisions of Division 9 of the Huntington
Beach Ordinance Code or by Resolution of the Planning Commission.
Further to permit nonconforming buildings to be altered or enlarged
when yard requirements are all that are nonconforming, subject to a
Use Permit application before the Board of Zoning Adjustments.
The Clerk informed. Council that all legal requirements for publi-
cation and posting had been met, and that no communications or writ-
ten protests to Code Amendment 71-2, or to the recommendation of
approval by the Planning Commission.
The Planning Director presented. a resume' of the Planning Commission's
reasons for recommending approval of Code Amendment No. 71-2.
Mayor McCracken 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.
On motion by Green, Council sustained the decision of the Planning
Commission; approved Code Amendment No. 71-2 and directed the City
Attorney to prepare an ordinance amending the Huntington Beach ordi-
nance Code. The motion was passed by the following vote:
AYES: Councilmen: Shipley, Gibbs, Green, Matney, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett, Coen
-/0 e
PUBLIC HEARING - CODE AMENDMENT NO 1-24 - APPROVED
Mayor McCracken announced that this was the day and hour set for a
public hearing on Code Amendment No. 71-24, which proposes to repeal
Article 913 (Rl-PD5) and to clarify the yard requirements in resi-
dential districts by establishing where the setbacks are to be meas-
ured from, when abutting the public right-of-way.
The Clerk informed Council that all legal requirements for publica-
tion and posting had been met, and that he had. received no communi-
cations or written protests to Code Amendment No. 71-24, or to the
recommendation of approval by the Planning Commission.
The Planning Director presented. a resume' of the Planning Commission's
reasons for recommending approval of Code Amendment No. 71-24.
Mayor McCracken 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.
On motion by Matney, Council sustained the decision of the Planning
Commission; approved Code Amendment No. 71-24 and directed. the City
Attorney to prepare an ordinance amending the Huntington Beach Ordi-
nance Code. The motion was passed. by the following vote:
AYES: Councilmen: Shipley, Gibbs, Green, Matney, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett, Coen
-202
Page #15 - Council Minutes - 12/6/71
�70 6�
PUBLIC HEARING - CODE AMENDMENT NO. 1-2 - A.PPROVED
Mayor McCracken announced that this was the day and hour set for a
public hearing on Code Amendment No. 71-25, which proposes to amend
and renumber street and highway width provisions of S. 9941.3 et
sequentia. The intent of said proposed code amendment is to in-
crease the right -of --way width dedication provisions of the Subdivision
Code.
The Clerk informed Council that all legal requirements for publica-
tLon and. posting had been met, and that he had received no communi-
cations or written protests to Code Amendment No. 71-25, or to the
recommendation of approval by the Planning Commission.
Mayor McCracken 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.
On motion by Green, Council sustained the decision of the Planning
Commission; approved Code Amendment No. 71-25 and directed the City
Attorney to prepare an ordinance amending the Huntington Beach Ordi-
nance Cod.e. The motion was passed by the following vote:
AYES: Councilmen: Shipley, Gibbs, Green, Matney, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett, Coen
J10 C,9!
PUBLIC HEARING -_CODE AMENDMENT NO. 71-27 - DENIED
Mayor McCracken announced that this was the day and hour set for a
public hearing on Code Amendment No. 71-27, which proposes to add a
Beach Recreation and Development District (BRD). The intent of said
district is to provide standards for reasonable public access to the
coastline or shoreline, to protect the ocean beaches and to control
developments at or near the ocean.
The Clerk informed Council that all legal requirements for publi-
cation and posting had been met, and that he had received no communi-
cations or written protests to Code Amendment No. 71-27 or to the
recommendation of -approval by the Planning Commission.
The Planning Director presented a resume' of the Planning Commission's
reasons for recommending approval of Code Amendment No. 71-27. He
informed Council that initiation of this code amendment had occurred
because similar legislation was proposed at the County level and that
the County had urged all cities along the Orange County coastline to
adopt such an ordinance. He further informed Council that the main
purpose of the amendment was to insure access to the beach at 1000 foot
intervals.
The City Attorney addressed Council concerning the relationship of
this code amendment to the Master Plan of the shoreline area.
Mayor McCracken declared. the hearing open.
Mr. W. E. Foster, Vice -President of the Huntington Pacific Corporation,
addressed. Council and stated that he did not believe the standards
proposed. by the Code Amendment were applicable to this area, although
they may be in more urbanized areas of the county.
There being no one further present to speak on the matter, and there
being no further- protests filed either oral or written, the hearing
was closed. by the Mayor.
On motion by McCracken, Council overruled. the decision of the Plan-
ning Commission; denied Code Amendment No. 71-27, and directed the
Planning Commission to conduct a study of the zoning uses on the
beach front to determine if such code amendment is necessary. The
motion was passed by the Following vote:
AYES: Councilmen: Shipley, Gibbs, Green, Matney, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett, Coen
�. Z031
Page #16 - Council Minutes - 12/6/71
COMMENTS FROM COUNCIL
Appointment - Board oaf' County Sanitation District No. 11
On motion by Green, Council appointed Councilman Shipley as a member
of the Board of County Sanitation District No. 11, with Councilman
Coen to serve as alternate for the Board meeting of December 8, 1971,
only; that, following this meeting, Councilman Coen again be appoin-
ted as a member of the Board of District No. 11, and Councilman
Shipley be appointed as alternate on said Board; and directed the
representatives of the City serving on County Sanitation Districts
Nos. 3 and 11 to show a preference for proposal No. 4 contained in
the report of the special committee of the County Sanitation Dis-
tracts, with discretion to use their own judgment if any deviation
therefrom is required, by the following vote:
AYES: Councilmen: Shipley,
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett,
Report - Water Standards
Gibbs, Green, Matney, McCracken
Coen
Councilman Green reported on an article appearing in the Los Angeles
Times regarding the opposition from municipal agencies, scientists and
conservationists to the proposal by the State Water Resources Control
Board to adopt new water quality standards. He stated that this oppo-
sition was based. on the belief that the Board had, neglected to define
the exact environmental problems to be solved and is proposing arbi-
trary rules without adequate scientific study.
Trailer Sales Operation
Mr. Marcus Porter, 19842 Providence Lane, City, addressed Council and
asked if the City had. taken action to require the owner of a trailer
sales business located on Beach Boulevard and Garfield Street to con-
struct the required street improvements.
The City Attorney informed Council that his office had recently filed
a misdemeanor complaint against this noeration.
ADJOURNMENT
On motion by Green, the regular meeting of the City Council of the
City of Huntington Beach adjourned. at 10:30 P.M., to Monday, December 13,
1971, at 7:30 P.M., in the Council Chamber. The motion was passed by
the following vote:
AYES: Councilmen: Shipley, Gibbs, Green, Matney, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Bartlett, Coen
Paul C exones
City Clerk and ex -off icio Cler'4'1
of the City Council of the City
of Huntington. Beach, California.
ATTEST:
George C. McCrOY Ren
Mayor
Paul C. ones
City Clerk
204