HomeMy WebLinkAbout1971-12-20MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 20, 1971
Mayor McCracken called the regular meeting of the City Council of the
City of Huntington Beach to order at 7:30 P.M.
The Pledge of Allegiance' w.as given by all' present in the Council Chamber.
The Invoca tion.wa:s given by Rever:end.Rex Dixon, Assistant Minister --
First Methodist United Church..
ROLL CALL
Councilmen Present. Bartlett, Gibbs, Green,.Matney, Coen, McCracken
Councilmen Absent Shipley
CONSENT CALENDAR - (ITEMS:DELETED)
At the request of. Mayor McCracken, CounctlL directed that Item No. 1
pertainingto approval of the minutes be•deleted from the Consent
Calendar for separate discussion and that.separate discussion also.be
held on Item No...7 pertaining to Reimbursement'Agreement No. 71-S2.
Councilman Coen requested that.Item No. 13.pertaining to town lot de-
velopment be deleted for separate discussion. The Planning Director
requested that. Item No-. 14 pertaining. to FinalTract Map No. 7473 be
deleted for separate discussion.
CONSENT' CALENDAR`- (ITEMS APPROVED.)
On motion by Bartle:ttt:, the following consent' items were approved as
recommended b.y rolt call vote:
AYES: Councilmen: Bartlett, Gibbs,.Green, Matney, Coen, McCracken
NOES: Councilmen:.None
ABSENT: Councilmen: Shipley
1. RELEAS:E. OF= LABOR & MATERIAL ROW YNo. ISM-160-600 - TRACT NO. 5965
Authorized the release of Labor and:Ma-terials Bond No. ISM-160-600.for
Tract No. 5`96 - Aliso Homes,. Inc. , as the six month hold period had
been satisfied; -and directed the City Clerk to notify the developer,
and the City Trea's.urer to notify the bonding company of same.
102
2. BOLSA` CHICA' PROJECT' CC-178 - GRANT OF EASEMENT NO. NF (R) 13960
Approved Grant of Easement No. NF(R) 13960 Bolsa Chica Projec-t
CC-178 to the City of Seal Beach from the United States Navy, on behalf
of Huntington Beach, so that: Huntington Beach can widen the Bolsa Chica
Street bridge across:the Orange County Flood.Control District Westmin-
ster Channel (north of Edinger Avenue). Council approved the grant
with the understanding that Huntington Beach.will fulfill those certain
conditions imposed upon~the City of Seal Beach by the grant.
3. RELEASE OF LABOR & MATERIALf BOND NO. 555-- 03 59 - TRACT NO. 5424.
Authorized the release. of Labor and Material; Bond No. 555-0359 for Tract
No. 5424, as the six month hold period had been satisfied; directed the
City Clerk to notify the developer, and the City Treasurer to notify the
bonding company of same.
W,
Page #2 - Council Minutes - 12/20/71
w,�
4. CLAIM NO. 71-68 - D. J. FITZPATRICK - REJECTED
Rejected Claim No. 71-68 filed by D. J. Fitzpatrick for alleged loss
of a nine foot dingy, on or about May 31, 1971; because the claim was
not submitted within the 100 days required by law, and directed that
the City's insurance carrier be notified.
uy
5. CLAIM NO. 71-69 - WILLIAM E. SIGLER - DENIED
Denied Claim No. 71-69 filed by William E. Sigler for alleged damages
to his vehicle by a city car on or about December 4, 1971, and referred
same to the City's insurance carrier.
6. MODIFICATION - STORM DRAIN PUMP STATION
Granted permission requested to negotiate for work and material required
for the modification of storm drain pump stations.
7. TRUNK WATER MAIN INSTALLATION - CC-184 - PLANS & SPECIFICATIONS
Approved plans and specifications and Notice Inviting Sealed Bids for
trunk water main installation on CC-184 and authorized the City Clerk
to advertise for bids.
3�
8. DESIGN REVIEW 70-5 & 70-37 - ROBINWOOD LITTLE LEAGUE
Approved extension recommended by the Design Review Board until September
19723, of the Robinwood Little League Facilities at Marina Park Site.
9. DESIGN REVIEW 71-8 - FL00b CONTROL LANDSCAPE REPORT
Approved Flood Control Channel Landscaping for channels in the vicinity
of Slater Edwards and Springdale.
10. EDISON COMMUNITY CENTER AND FIRE STATION - CC-173 - PLANS & SPECS
Approved plans and specifications and notice inviting sealed bids for
Edison Community Center and Fire Station - CC-173, and authorized the
City Clerk to advertise for bids.
i i -,�9
11. DESIGN CONTRACT - PARKSITES
Approved design contract with Eriksson, Peters
sites, and directed the Mayor and City Clerk to
of the City.
and Thomas for four park -
execute same on behalf
12, TRAFFIC SIGNAL - SPRINGDALE & MARINA HIGH SCHOOL ENTRANCE - CC-201
Approved plans and specifications for traffic signal installation at
Springdale and Marina High School entrance - CC-201, and authorized the
City Clerk to advertise for bids
MINUTES - DECEMBER 6TH AND DECEMBER 13TH - APPROVED
Mayor McCracken requested that Council take a separate vote on the adoption
of the two sets of minutes as he was not present at the meeting of December
13, 1971
On motion by Green, Council approved and adopted the minutes of the regular
meeting of December 6, 1971, as written and on file in the office of the
City Clerk, by the following vote:
AYES: Councilmen: Bartlett, Gibbs, Green, Matn ey, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
On motion by Green, Council approved and adopted the minutes of the regular
adjourned meeting of December 13, 1971, as written and.on file in -:_he office
of the City Clerk, by the following vote:
AYES: Councilmen:
NOES: Councilmen:
ABSENT: Councilmen:
ABSTAIN: Councilmen:
Bartlett, Gibbs, Green, Matney, Coen
None
Shipley
McCracken
S
Page #3 - Council Minutes - 12/20/71
REIMBURSEMENT AGREEMENT NO. 71 -S2 - APPROVED
Mayor McCracken informed Council that he would abstain from voting
on the adoption of Reimbursement Agreement No. 71-52 - George McCracken
Inc., for offsite sewer construction in Morgan Lane and Speer Avenue,
City, because of a possible conflict of interest.
On motion by Matney, Council approved Reimbursement Agreement No.
71-S2 - George McCracken, Inc., - for offsite sewer construction in
Morgan Lane and Speer Avenue, and authorized execution by the Mayor
and City Clerk by the following vote-
AYES-
Councilmen:
Bartlett,
NOES:
Councilmen:
None
ABSENT:
Councilmen:
Shipley
ABSTAIN:
Councilmen:
McCracken
Gibbs, Green, Matney, Coen
FINAL TRACT MAP NO. 7473 -l'*A. J. HALL CORPORATION
The Clerk presented a transmittal from the Planning Director submitting
final form of Tract Map No. 7473 for adoption as follows: Developer:.
A. J. Hall Corporation, San Diego, California; Location: between
17th Street and Goldenwest Street, north of Palm Avenue; Acreage:.
17.004; Lots: 97.
The Planning Director informed Council that he recommended the addition
of Condition #8 to the stipulations presently imposed on the. approval
of Final Tract Map No. 7473 - the condition being that the Planning
Department shall approve the landscaping plans for the area between
lots 17-23 and lots 69-75.
The Acting City Administrator requested that Council approve postpone-
ment of recreation and park fees until negotiations for same have been
completed between the developer and city.
Mayor McCracken requested and was granted permission to abstain due
to a possible conflict of interest.
On motion by Green, Council accepted offers of dedication as shown
on Final Tract Map No. 7473, 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 the
additional stipulations that the final map shall be recorded prior to
expiration date of Tentative Map No. 7155 on May 18, 1972; that the
Planning Department shall approve the landscaping plans for the area
between lots 17-23 and lots 69-75, and that Park and Recreation fees
shall be postponed until negotiations for s&me have been completed be-
tween the developer and the City.
Further instructed t
the map and deposi
of a writing from
map or cause it to
with, and receipt by
record said map from
following vote:
t same
such c
be re
he City Clerk that he may affix his signature to
with any licensed title company after receipt
ompany stating th
corded until all
such title company o
the City Clerk. The
at it will not record said
conditions have been complied
f prior written consent to
motion was passed by the
AYES: Councilmen: Bartlett, Gibbs, Green, Matney, Coen
NOES: Councilmen: None
ABSEIA'T: Councilmen: Shipley
ABSTAIN: Councilmen: McCracken
43-9i
POLICY OF THE DEPARTMENT OF PUBLIC WORKS - DEVELOPMENT OF TOWN LOT AREAS
The Clerk presented a policy from the Public Works Department regarding
development of lots within that portion of the City lying within the
original City boundaries. The policy provides for a developer sharing
in the costs of improving this area as they develop.
20
Page #4 - Council Minutes - 12/20/71
Councilman Coen questioned the Planning Director as to how this pol-
icy differed from the present one.
The Director of Public Works informed Councilman Coen and the Council
of the reasons for his department to recommend this action.
On motion by Coen, Council approved the policy of the Department of
Public Works for the development of town lot areas, by the following
vote:
AYES: Councilmen: Bartlett, Gibbs, Green, Matney, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
(03
BID AWARD - BOLSA CHICA BRIDGE - CC-197
The Clerk read a communication from the Public Works Department
stating that bids for Project CC-197 - Bolsa Chica Bridge had been
opened at 10:00 A.M., on Monday, December 20, 1971, in the Council
Chamber, by the City Clerk, City Attorney and the Director of Public
Works, and that the firm of Burnett Constructors, Canoga Park, California,
was the low bidder with a bid amount of $65,959.70. The Director of
Public Works recommended that Council award the bid to Burnett Con-
structors, Canoga Park, California, and reject all other bids. The bids
submitted were as follows:
Burnett Constructors, Canoga Park $65,959.70
Ecco Contractors, Inc., Santa Ana $69,654.30
Vannoy Construction Corp., Van Nuys $70,148.80
Stones Construction Ca, Los Angeles $70,915.60
Brutoco Engineering, Covina $72,890.00
John Strona & Son, Pomona $75,879.10
Sully Miller Co., Orange $80,411.20
A motion was made by Councilman Bartlett, to award the contract for
Project CC-197 to Burnett Constructors, Canoga Park, California, the
lowest responsible bidder, for a bid amount of $65,959.70; reject all
other bids and direct the City Clerk to notify the unsuccessful bidders
and return their bid bonds. The motion passed by the following roll
call vote:
AYES: Councilmen: Bartlett, Gibbs, Green, Matney, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
RESOLUTIONS
Councilman Coen requested that separate discussion be held on Reso-
lution Nos. 3405 and 3406, both calling for public hearings on Under-
ground Utility Districts.
Mayor McCracken requested that separate discussion be held on Reso-
lution No. 3409 and 3410 pertaining to the Arterial Highway Financing
Program.
On motion by Green, Council directed the City Clerk to read ResolUtion
Nos. 3400, 3402, 3403, 3407, 3408, 3411, 3412 an9 3413 by title; tiaived
further reading and adopted same by the followin; roll call vote:
AYES: Councilmen: Bartlett, Gibbs, Green, Mamey, Coen, McCracken
NOES: Councilmen: Node
ABSENT: Councilmen: Shipley
1
Page #5 - Council Minutes - 12/20/71
d7
RES. NO. 3400 - ADOPTED - SANDRA LEE-SIMS ASSESSMENT DISTRICT
"A RESOLUTION CONFIRMING ASSESSMENT - SANDRA LEE-SIMS ASSESSMENT DIS-
TRICT - ASSESSMENT DISTRICT NO. 6602."
-ts
RES. NO. 3402 - ADOPTED - UNDERGROUND UTILITY DISTRICT NO. 71-1
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AMENDING RESOLUTION NO. 3279 RELATING TO UNDERGROUND UTILITY DIS-
TRICT NO. 71-1."
0
RES. NO. 3403 - ADOPTED - SEWER FUND - REIMB. AGRMT 102 - BRUDERLIN
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE EXPENDITURE OF MONEY FROM THE SEWER FUND."
RES. NO. 3407 - ADOPTED - A.H.F.P. - ELLIS AVENUE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
:REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGH-
WAY FINANCING PROGRAM THE DEVELOPMENT OF ELLIS AVENUE."
RES. NO. 3408 - ADOPTED - A.H.F.P. -_i5i'WLAND STREET - TALBERT TO GARFI
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RE-
QUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY
FINANCING PROGRAM THE DEVELOPMENT OF NEWLAND STREET."
RES. NO. 3411 - ADOPTED - A.H.F.P. - NEWLAND STREET - HAMILTON TO P CH
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RE-
QUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY
FINANCING PROGRAM THE DEVELOPMENT OF NEWLAND STREET."
RES. NO. 3412 - ADOPTED - SALE OF CITY OWNED PROPERTY
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AU'iH-
ORIZING THE SALE OF CITY -OWNED PROPERTY AND AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE DEED THEREFOR."
RES. NO. 3413 - ADOPTED - CAPNIN CARL L. DUNCAN - CONSULTANT SERVICES
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTH-
ORIZING THE HUNTINGTON BEACH FIRE CHIEF TO SIGN A CONTRACT WITH THE
CALIFORNIA DEPARTMENT OF EDUCATION FOR THE USE OF CAPTAIN CARL L.
DUNCAN'S SERVICES AS A CONSULTANT.
RES. NO. 3405 - ADOPTED - UNDERGROUND UTILITY DISTRICT NO. 72-1
The Clerk read Resolution No. 3405 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING A PUBLIC HEARING TO DE-
TERMINE WHETHER PUBLIC NECESSITY, HEALTH, SAFETY OR WELFARE REQUIRES
THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT (UNDERGROUND UTILITY
DISTRICT NO. 72-1) . ""
Discussion was held between the Director of Public Works and Council-
man Coen..
3�.motion by Green, Council waived further reading of Resolution No.
05, and adopted same by the following roll call vote:
AYES: Councilmen.: Bartlett, Gibbs, Green, Matney, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
Z1
Page #6 - Council Minutes -- 12/20/71
RES. NO. 3406 - ADOPTED - UNDERGROUND UTILITY DISTRICT NO. 72-2
The Clerk read Resolution No. 3406 by title -- "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING A PUBLIC HEARING
TO DETERMINE WHETHER PUBLIC NECESSITY, HEALTH, SAFETY OR WELFARE RE-
QUIRES THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT (UNDERGROUND
UTILITY DISTRICT NO. 72-1)."
Discussion was held between the Director of Public Works and Council-
man Coen.
On motion by Green, Council waived further reading of Resolution No.
3406, and adopted same by the following roll call vote:
AYES: Councilmen: Bartlett, Gibbs, Green, Matney, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
RES. NO. 3409 - ADOPTED - A.H`.F.P. - SLATER AVENUE AND GRAHAM STREET
The Clerk read Resolution No. 3409 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY
OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM
THE DEVELOPMENT OF SLATER AVENUE AND GRAHAM STREET."
Mayor McCracken informed Council that he would abstain from voting
as he had already made such improvements at his own cost to his
property on Slater Avenue.
On motion by Green, Council waived further reading of Resolution No.
3409 by the following roll call vote:
AYES: Councilmen: Bartlett, Gibbs, Green, Matney, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
On motion by Green, Council adopted Resolution No. 3409 by the follow-
ing roll call vote:
AYES: Councilmen: Bartlett, Gibbs, Green, Matney, Coen
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
ABSTAIN: Councilmen: McCracken
RES. N0. 3410 - ADOPTED - A.H.7F,P�. - DEVELOPMENT OF SLATER AVENUE
The Clerk read Resolution No. 3410 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE
TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOP-
MENT OF SLATER AVENUE."
Mayor McCracken informed Council that he would abstain from voting; as
he had already made such improvements at his own expense to his p,-operty
on Slater Avenue.
On motion by Green, Council waived further reading of Resolution No.
3410 by the following roll call vote:
AYES: Councilmen: Bartlett, Gibbs, Green, Kitney, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
On motion by Green, Cour,ci L adopted Resolution lo. 3410 by the following
roll call vote:
AYES: Councilmen: B= rtl.ett , [Tibbs , Green., Matney, Coen
NOES: Councilmen: None
ABSENT: Councilmen: S'.ipley
ABSTAIN: Councilmen: M�Xrackeri
Page #7 -- Council Minutes - 12/20/71
COMMENDATION - CARL L. DUNCAN� CONSULTANT
The Council commended Carl L. Duncan, Huntington Beach Fireman, for
his appointment as consultant to the California Department of Educat
ORDINANCES FOR ADOPTION
On motion by Matney, Council directed the Clerk to read Ordinance
Nos. 1689, 1690, 1691, 1692, 1694, 1695, 1696, 1697, 1698, 1699,
17001 1701 and 1702 by title, waived further reading and adopted
same by the following roll call vote:
AYES: Councilmen: Bartlett,
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
Gibbs, Green, Matney, Coen, McCracken
ORD. NO. 1689 - ADOPTED - REPEALS SUBSECTION - PERSONNEL OFFICER
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTING -
TON BEACH ORDINANCE CODE BY REPEALING SUBSECTION (f) OF SECTION 1261
RELATING TO PERSONNEL OFFICER."
ORD. NO. 1690 - ADOPTED - PRECISE PLAN NO. 71-4
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTING -
TON BEACH ORDINANCE CODE BY AMENDING DISTRICT MAP 30 TO INCLUDE PRE-
CISE PLAN NO. 71-4 TO PROVIDE A 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."
ORD. NO. 1691 - ADOPTED - ZONE CASE NO. 71-18 - ALTERNATE "G"
"AN ORDINANCE OF THE CITY CF HUNTINGTON BEACH AMENDING THE HUNTING -
TON 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 GOLDENWEST ON THE WEST (ZONE CASE NO. 71-18 ALTERNATE "G") .
ORD. NO. 1692 - ADOPTED - ZONEW CASENO. 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") .
/ai
ORD. NO. 1694 - ADOPTED - 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 PAST OF BOLSA CHICA STREET
AND NORTH OF HEIL AVENUE (ZONE CASE NO. 71-20, AREA "E") .
ORD. NO. 1695 - ADOPTED - ZONE CASE NO. 71-20 - AREA "F"
"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 SOUTH SIDE OF HEIL AVENUE,
660 FEET EAST OF BOLSA CHICA STREET (ZONE CASE NO. 71-20, AREA ""F"") .
ORD. NO. 1696 - ADOPTED - ZONE CASE NO. 71-20 - 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". )
13
Page # 8 - Council Minutes - 12/20/71.
ORD. NO. 1697 - ADOPTED - ONE CASE NO. 71-20 - AREA "H"
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTING -
TON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE
FOR CHANGE OF ZONING ON REAL P. OPERTY LOCATED ON THE WEST SIDE OF
SPRINGDALE STREET, APPROXIMATE _x 810 FEET SOUTH OF EDINGER AVENUE
(ZONE CASE NO. 71- 20 , AREA "H") .
ORD. NO. 1698 - ADOPTED - ZONE CASE NO. 71-20 - AREA
"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, 350 FEET SOUTH OF HEIL AVENUE (ZONE CASE NO. 71-20,
AREA "I") .
ORD. N0. 1699 - ADOPTED - ZONE CASE NO. 71-20 - AREA
"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 EDWARDS
STREET APPROXIMATELY 800 FEET NORTH OF WARNER AVENUE (ZONE CASE NO.
71- 20 , AREA "J") .
ORD. NO. 1700 - ADOPTED - ZONE CASE NO. 71-20 - AREA "K"
"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 EAST SIDE OF SPRING -
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 "Kr').
ORD. NO. 1701 - ADOPTED - ZAE CASE NO. 71-20 - AREA
"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 NORTHWEST CORNER OF
BOLSA CHICA STREET AND LOS PATOS AVENUE (ZONE CASE NO. 71- 20, AREA IW') .
1;21
ORD. NO. 1702 - ADOPTED - ZONE CASE NO. 71-34
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE SOUTH SIDE OF ADAMS
AVENUE, WEST OF NEWLAND STREET (ZONE CASE NO. 71.-34)."
ORDINANCES FOR INTRODUCTION
On motion by Bartlett, Council directed the Clerk to read Ordinance
Nos. 1703, 17049 1705, 1706 and 1708 by title, r:nd waived further
reading of same by the following vote:
AYES: Councilmen: Bartlett, Gibbs, Green, Mitney, Coen, McCrccken
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
Mb (4
ORD. NO. 1703 - FIRST READING - CODE AMENDMENT - NONCONFORMING 1:SES
"AN ORDINANCE OF THE C'LTY OF HUNTINGTON BEACH AMENDING SECTIONS 9716
AND 9719 OF THE HUNTINGTON BEACH ORDINANCE CODE TO ESTABLISH CO'CMITIONS
WHEREBY A NONCONFORMIN+,' USE MAY BE ALTERED OR ENLARGED,"
Zi4
Page #9 - Council Minutes - 12/20/71
70
ORD. NO. 1704 - FIRST READING - RIGHT OF WAY WIDTHS & LENGTHS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH REPEALING SECTION
9941.3.1, AMENDING SECTION 9941.3 AND ADDING SECTIONS 9941.3.1. 9941.3.2
AND 9941.3.3 OF THE HUNTINGTON BEACH ORDINANCE CODE PERTAINING TO RIGHT
OF WAY WIDTHS AND LENGTHS OF STREETS AND HIGHWAYS OF THE SUBDIVISION
CODE."
ORD. NO. 1705 - FIRST READING - RESIDENTIAL YARD REQUIREMENTS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY REPEALING ARTICLE 913, AND AMENDING SECTIONS
9103, 9163, 9203, AND 9233 PERTAINING TO RESIDENTIAL YARD REQUIREMENTS."
ORD. NO. 1706 - FIRST READING - ZONE CASE NO. 71-37
"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 APPROXIMATELY 3000 FEET
NORTHWEST OF GOLDENWEST STREET AND ORANGE AVENUE (ZONE CASE NO. 71-37).."
ORD. NO. 1708 - FIRST READING - ZONE CASE NO. 71-38
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED NORTH OF ALHAMBRA STREET,
110 FEET WEST OF BEACH BOULEVARD (ZONE CASE NO. 71-38)."
1 al
ORD. NO. 1707 - FIRST READING - ZONE CASE NO. 71-35
The Clerk gave Ordinance No. 1707 a first reading by title - "AN ORDI-
NANCE 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 NORTHEAST OF PACIFIC COAST HIGHWAY
(ZONE CASE NO. 71-35)."
On motion by Green, Council waived further reading of Resolution No.
1707, by the following vote:
AYES: Councilmen: Bartlett,
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
Gibbs, Green; Matney, Coen, McCracken
HUNTINGTON BEACH CITY ADMINISTRATOR SELECTED - DAVID D. ROWLANDS
Mayor McCracken announced that Mr. David D. Rowlands had been selected
as the new City Administrator for the City of Huntington Beach. Mr.
Rowlands, former City Manager of Tacoma, Washington, and now Executive
Vice President of the Seattle University •Dis-trict Development Council,
is to receive a starting salary of $33,000 per year and will assume
the duties of the position on or before February 15, 1972.
Each member of the Council gave a brief summary of their reasons for
selecting Mr. Rowlands for the positon of City Administrator.
RECESS
Mayor McCracken called a recess of the Council. at 5:15 P.M.
RECONVENE
The meeting was reconvened at 7:40 P.M. by the Mayor.
2151
Page #10 - Council Minutes - 12/20/71
AWARD - URBAN LAND INSTITUd CITIZEN'S STEERING COMMITTEE
Mayor McCracken presented an award from the California Roadside
Council for the construction and beautification accomplished on
Pacific Coast Highway and beach from Main Street southeast to
Beach Boulevard, to Donn Bravender, Acting Chairman of the Urban
Land Institute Citizen's Steering Committee.
PROCLAMATION - "CHRISTMAS CITY�WEEK" WOMEN'S DIV. OF CHAMBER OF COMMERCE
Mayor McCracken presented a Proclamation to Carole Wall and Mamie
Seltzer of the Women's Chamber of Commerce proclaiming the week of
December 13, 1971, as "Christmas City Week" and encouraged all
citizens to join in decorating the City in its Christmas finery.
Carole Ann Wall, Chairman of the event, presented Mr. and Mrs. Anderson,
6362 Shayne Drive, City, with the Sweepstakes Contest award for the
finest decorated home in Huntington Beach.
APPOINTMENT - HUNTINGTON BEACH CITY ADMINISTRATOR
Councilman Green moved that Council officially appoint David D.
Rowlands as the City Administrator of the City of Huntington Beach
at a starting salary of $33,000 per year. The motion was passed
by the following roll call vote:
AYES: Councilmen: Bartlett, Gibbs, Green, Matney, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
33 -(4
RESOLUTION NO. 3370 - SUSPENSION OF CONSTRUCTION PERMITS
The Clerk presented a transmittal from the City Attorney's office
stating that Resolution No. 3370 which suspended issuance of certain
permits in Master Plan Study Areas B & C will become ineffective on
January 1, 1972.
Councilman Matney questioned the Planning Director regarding what
had been done in studying the zones in the moratorium area.
The Planning Director informed Council of the areas which had been
studied and what action had been taken.
Mr. Gerald Burns, Vice -President of Covington Brothers, addressed
Council and informed them of the position his firm was in when the
Moratorium was called, and the future plans of his company.
There was discussion between Council and the Planning Director as
to what other developments were in a similar stage when the morator-
ium was called.
Councilman Green moved to direct staff, the Cit_; Attorney and the
Planning Director to prepare a resolution for the meeting of
January 3, 1972, establishing a 90 day extension of the moratorium
and redefining the area to be included with the stipulation that the
properties which Council has already given tract map approval be excepted.
The motion passed by the following vote:
AYES: Councilmen: Bartlett,
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
Gibbs, Green, Matney, Coen, McCracken
Page #11 - Council Minutes - 12/20/71
RES. N0. 3414 - HOUSING GOALS APPROVED
The City Clerk read Resolution No. 3414 by title - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ENDORSING THE
HOUSING GOALS AS SET FORTH IN THE SOUTHERN CALIFORNIA ASSOCIATION
OF GOVERNMENT HOUSING ELEMENT.
Following discussion, on motion by Green, Council waived further
reading of Resolution No. 3414, and adopted same by the following
roll call vote:
AYES: Councilmen: Bartlett,
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
Gibbs, Green, Matney, Coen, McCracken
36
PROTEST - AUCTION BUSINESS LICENSE FEE
The City Clerk presented a letter from R. E. "Mac" McPherson,
Auctioneer, dba, Senecal Auction Services, Westminster, California,
protesting the business license fee required. Mr. McPherson works
with the "We Shop Annex;' at 217 Main Street, Huntington Beach.
The Acting City Administrator informed Council that most of the fees
quoted by Mr. McPherson as being set by other cities were found to
be in error after checking with the listed cities.
*%}'Mr. Ray Hasty, 217 Main Street, City, owner and operator of the
Wee Shop addressed Council and gave reasons why he believed the re-
quirement of a daily fee for auction operations was discriminatory
and requested that Council impose the regular fee of $37.50 annually.
Considerable discussion was held by Council regarding the establish-
ment of an appropriate fee.
On motion by Green, Council ordered the letter from Mr. McPherson
received and filed, and directed the Acting City Administrator,
Police Chief and Staff to prepare a report on the matter. The motion
was passed by the following vote:
AYES: Councilmen: Bartlett, Gibbs, Green, Matney, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
�3
FOUNTAIN VALLEY - HUNTINGTON BEACH ELECTION CONSOLIDATION - APPROVED
The City Clerk presented a letter from the Fountain Valley School
District requesting consolidation of a special election with the
Huntington Beach Municipal Election on April 11, 1972. The Fountain
Valley School District election is to replace one member of the Board
of Trustees.
The Clerk informed Council of his efforts to contact the Legislative
Council in Sacramento and stated that he was awaiting an interpre-
tation regarding whether Fountain Valley School District could con-
solidate with the City of Huntington Beach while using different poll
closing hours than those which would be used by the City of Fountain
Valley.
Dr. Charles A. Woodfin, Associate Superintendent of the Fountain Valley
School District, addressed Council and expressed his feelings on the
consolidation and requested Council to consider closing the polls at
8:00 P.M.
2171
Page #12 - Council Minutes - 12/20/71
City Clerk Paul Jones stated that he had no objections to the polls
closing at 8:00 P.M., and that it was a matter for Council decision;
to keep in Tnind, however, t1wit City returns would not be received
mitil one hour 1�iter thZin UStIZ11.
Considerable discussion was held by the Council regarding the matter.
On motion by Gibbs, Council approved the request from the Fountain
Valley School. District for consolidation with the City of Huntington
Beach at its Municipal Election on April 11, 1972, and approved the
cbsing of the polls for said election at 8:00 P.M., by the following
vote:
AYES: Councilmen: Bartlett,
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
Gibbs, Green, Matney, Coen, McCracken
121
PUBLIC HEARING -- ZC 71-27- WM LYON DEV. CO. - APPEAL - REFERRED
Mayor McCracken announced that this was the day and hour set for the
continuance from November 1, 1971, of a public hearing on an appeal filed
by William Lyon Development Company, 3163 Redhill Avenue, Costa Mesa,
California, to the denial by the Planning Commission of Zone Case
No. 71-27, on property located east of Edwards Street and 660 feet
north of Ellis Avenue for a change of zone from RA-0 Residential Agri-
cultural District, combined with oil production, to R2 Two Family Res-
idential District.
Mayor McCracken declared the hearing reopened.
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.
Mayor McCracken requested and was granted permission to abstain from
voting on this item due to a possible conflict of interest.
On Notion by Gibbs, Council directed Zone Case No. 71-27 referred back
to the Planning Commission with the consent of the applicant. The
motion was passed by the following vote:
AYES:
Councilmen:
Bartlett,
NOES:
Councilmen:
None
ABSENT:
Councilmen:
Shipley
ABSTAIN:
Councilmen:
McCracken
Gibbs, Green, Matney, Coen
ray
PUBLIC HEARING - ZONE CAST. NO. 71-41 - DEFERRED
Mayor McCracken announced that this was the day and hour set for a
public hearing on Zone Ca,,e No. 71-41 which proposes a change of zone
from R5 Office Professional District to C2 Community Business District
with a 50 foot setback from the ultimate right-o::-way on property
Located on the west side of Goldenwest Street, 135 feet north of Edinger
Avenue.
The Clerk `reformed Counc! 1 that all legal requir �men.ts for notifica-
tion, publ.�.cation and potting had been met, and that i_e had received
no communications or wri..ten protests to Zone Ca--�e No. 71-41, or :o
the recommendation of ap1)roval by the Planning C 3mmission with th,,
recommendation that Coun•�il withhold second rear ing of the ordinance
until such time as the p -ot plan and elevations 'lave been approvers by
the Planning Commission.
The Planning Director pr_-sented a video-tape of the area together with
a resume' of the Plannin; Commission's reasons for recommending a0proval,
with conditions, of Zone Case No. 71-41.
21
Page #13 - Council Minutes - 12/20/71
Mayor McCracken declared the hearing open.
Dr. Adrian 0. Hubbell, 15881 Goldenwest Street, City, addressed
Council and expressed his objections to the zone change and presented
a blue print of his proposed building plans for this property.
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.
Lengthy discussion was held between the Planning Director and Council.
Councilman Bartlett moved that Council sustain the decision of the
Planning Commission and approve Zone Case No. 71-41, and direct the
City Attorney to prepare an ordinance effecting the zone change.
The motion failed to pass by the following vote:
AYES: Councilmen: Bartlett, Green, McCracken
NOES: Councilmen: Gibbs, Matney, Coen
ABSENT: Councilmen: Shipley
Mayor McCracken directed the City Clerk to put this item on the
Agenda for the meeting of January 3, 1971.
'., ; . w=�
PUBLIC HEARING - RES OF INTENT - STREET VACATION - CIVIC CENTER- APPROVED
Mayor McCracken announced that this was the day and hour set for a
Public hearing on Resolution of Intent No. 3399 to vacate a portion
of Union Avenue, Park Street and those alleys lying within that par-
cel of land, bounded by Main Street on the west, Mansion Avenue on
the north, and 17th Street on the southeast, within said city.
The Acting City Administrator informed Council that the building on
the Civic Center would begin the first week in February and that
certain portions of streets and alleys must be vacated.
The Clerk informed Council that all legal requirements for notifi-
cation, publication and posting had been met, and that he had received
no communications or written protests.
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 directed the City Attorney to prepare
a resolution ordering the vacation of portions of Union Avenue, Park
Street and those aleys lying within that parcel of land bounded by
Main Street on the west, Mansion Avenue on the north, and 1.7th Street
on the southeast. The motion was passed by the following vote:
1`L
AYES: Councilmen: Bartlett, Gibbs, Green, atney, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
301
COAST COMMUNITY COLLEGE ASSESSMENT DISTRICT
Mayor McCracken reminded Council that they had previously endorsed
in principal the Coast Community College Assessment District and at
a later meeting again gave their endorsement in principal to the
creation of this district. The Mayor read a communication which he
had written to Dr. Norman Watson, Chancellor of Coast Community
College District, stating that further action regarding the formation
Page # 14 - Council Minutes - 12/20/71
of the district would be delayed until further discussion is held
on the matter by the involved cities. The Mayor further informed
Council that he was going to address letters to the Mayors of the
cities involved in the district informing them that there would be
no action on the part of Huntington Beach at this time.
AGENDA FORMAT CHANGE
Councilman Coen questioned the City Attorney whether a motion already
proposed in the course of deliberation, can be brought back in a
similar form. The City Attorney informed him that if a motion for
an affirmative action fails, it may be restated or reintroduced after
progress has been made. Councilman Coen expressed his objection to
having certain agenda items moved to a later part of the meeting.
There was considerable discussion among the Council, however, no
action was taken.
COMMENDATION - CITY EMPLOYEES - CITY DECORATING
Councilman Bartlett recommended that Council prepare a commendation
for the City employees who decorated the City streets. However, he
withdrew his recommendation after being informed by the Acting City
Administrator that the City had already prepared and sent letters of
congratulations to the City employees involved in the decorating.
� it
COUNCIL INVOCATION
Councilman Coen made a motion that the Council Invocation be held
only at the opening session of Council on the first meeting in
January of each year.
AYES: Councilmen: Matney, Coen
NOES: Councilmen: Bartlett, Gibbs, Green, McCracken
ABSENT: Councilmen: Shipley
rn
JULIE SAUNDERS - BLOCK6, TRACT 86 - REFERRED
The Clerk presented a letter to Council written by Julie Saunders,
representing many of the property owners of Block 16, Tract 86,
requesting the Council to refer Block 16 back to the Planning
Commission for reconsideration of zoning.
Julie Saunders, 17083 Round Hill Drive, City, addressed Council and
requested their consideration of the matter.
Following discussion, Mayor McCracken directed the staff to prepare
a report on this matter for presentation to Council at the January 3,
1972 meeting.
AGENDA FORMAT CHANGE - CHRISTMAS WISHES
Mr. Glenn Kimmell, 6732 Via Angelina,
of the change in agenda format, and at
Council a Merry Christmas.
ADJOURNMENT
City, addeessed Council in favor
the same time wished all cif the
On motion by Green, the regular meeting of the City Council of the
ZO
Page #15 - Council Minutes - 12/20/71
City of Huntington Beach adjourned at 9:46 P.M. The motion was
passed by the following vote:
AYES: Councilmen: Bartlett, Gibbs, Green, Matney, Coen, McCracken
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
ATTEST:
Paul C ones
City Clerk
Paul C ones
City Clerk and ex-officio Clerk
of the City Council of . the City
of Huntington Beach, California
� e
�2�,
George C . McCracken
Mayor