HomeMy WebLinkAbout1973-07-02MINUTES
Administrative Annex, Civic Center
Huntington Beach, California
Monday, July 2, 1973
Mayor Matney called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order at 5:00 P.M.
ROLL CALL
Councilmen Present: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
Councilmen Absent: None
EXECUTIVE SESSION CALLED
The Mayor called an Executive Session of the Council to discuss pending litigation
and personnel matters.
RECESS
Mayor Matney called a recess of Council at 5:10 P.M.
RECONVENED
The meeting was reconvened at 7:00 P.M. by the Mayor.
ADJOURNMENT
On motion by Bartlett, the adjourned regular meeting of the City Council of the
City of Huntington Beach adjourned at 7:00 P.M. The motion was passed by the
following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
/ '0-/�.A( . P. "00 , � � �
Okfy-"Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
42
Alicia M. Wentworth 3erry A. Ratney
City Clerk Mayor
1
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 2, 1973
Mayor Matney called the regular meeting of the City Council of the City of Huntington
Beach to order at 7:00 P,M.
The Pledge of Allegiance was given by all present in the Council Chamber.
The Invocation was given by Reverend Edward Erny - First United Methodist Church.
ROLL CALL
Councilmen Present: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
Councilmen Absent: None
COMMENDATION - RAY GARVER & ROBERT LONG - RESCUE EFFORTS
The Mayor presented a Certificate of Commendation to Mr. Robert Long, 8482 Danbury
Circle, for the rescue made by he and Mr. Ray Garver, 8441 Danbury Circle, of.an
unconscious:man from a burning residence under extremely hazardous conditions and
with disregard for their own personal safety.
EDISON HIGH SCHOOL DRILL TEAM - FUND RAISING PROGRAM
Miss Debbie Jolly, Captain of the Edison High Drill Team informed the Council that
the Edison Drill Team has been invited to join the Western Drill Team in a tour
of the Soviet Union over the Thanksgiving holidays. She stated that the tour would
be history making as no group of this type had ever toured the Soviet Union. Miss
Jolly informed Council that many fund raising activities are planned to finance the
tour and requested that Council approve an Administrative Permit for their fund
raising activities,
Miss Jolly stated that bumper stickers with the slogan "The Edison High School Drill
Team Boosters - Up With America," would be sold by the group.
The City Administrator informed the Council that a permit for the Edison High Drill
Team had already been approved by his department.
APPOINTMENT TO DESIGN REVIEW BOARD - JACK M. KING - APPROVED
On motion by Green, Council directed that Mr. Jack M. King be appointed to a term on
the Design Review Board to expire June 30, 1976, filling the vacancy created by the
resignation of Mars. Bea Cuthbertson. The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: Nome
Page # 2 - Council Minutes - 7/2/73
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Bartlett, the following items were approved as recommended by the following
roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
MINUTES - Approved and adopted minutes of the regular meeting of June 18, 1973, as
written and on file in the office of the City Clerk.
NOTICE OF COMPLETION - CC-229 - PARKSIDE LANE - Accepted work on the construction and
improvements of Parkside Lane from Edinger Avenue to 250' south of Aldrich Street -
CC-229, completed by Silveri and Ruiz Construction Company for a final contract amount
of $38,044.73, and directed the City Clerk to file a Notice of Completion with the
Orange County Recorder.
CLAIM NO. 73-40 - UNITED PACIFIC RELIANCE - DENIED - Claim No. 73-40 filed by United
Pacific/Reliance on behalf of Robert Tarozzi, for alleged damages to his vehicle by
a City vehicle, on or about March 17, 1973 in the vicinity of the Municipal Parking Lot.
TRAFFIC SIGNAL AGREEMENT_- CITY OF WESTMINSTER - Approved an agreement between the
City of Huntington Beach and the City of Westminster for the improvements of the
intersection of Bolsa Chica Road and Rancho Road, including modernization of the
traffic signal, controls and intersection lighting system, and authorized the Mayor
and City Clerk to execute same on behalf of the City.
NOTICE OF COMPLETION - CC-217 -_PIER RAILING & WATER LINE - Accepted work on the
reconstruction, construction and improvement of railing and water line in railing on
City of Huntington Beach Municipal Pier - CC-217, completed by Cushman Contracting
Company for a final contract amount of $66,695.40, and directed the City Clerk to
file a Notice of Completion with the Orange County Recorder.
NOTICE OF COMPLETION - CC-232 - WARNER AVE. GOTHARD ST. & PALMDALE ST. SEWER - Accepted
work on the construction of a vitrified clay pipe sewer main and appurtenances in
Warner Avenue from 260 feet west of Gothard Street to Gothard Street - CC-232,
completed by J. L. Scott Company for a final contract amount of $41,254, and directed
the City Clerk to file a Notice of Completion with the Orange County Recorder.
FINAL TRACT MAP NO. 7872 - PORTION OF T.T. 7692 - SIGNAL LANDMARK INC. - Approved
the agreement and accepted bond guaranteeing dedication of land for park sites or
payment of a fee in lieu thereof, accepted the offer of dedication and improvement as
shown on Final Tract Map No. 7872, a portion of Tentative Tract Map No. 7692, located
on the southeast corner of Adams Avenue and Newland Street; Acreage: 24.154; Lots: 118,
Developer: Signal Landmark, Inc., Santa Ana, California; adopted the map subject to
standard conditions set forth by the Department of Public Works and the Planning
Department in Resolution No. 3056, adopted October 20, 1969, with the additional
stipulations that the Performance Bond for park and recreation fees shall be accepted
prior to recordation of the final map and that the final map shall be recorded prior
to the expiration of Tentative Tract Map No. 7692 on April 3, 1974. The Environmental
Impact Report on Tentative Tract No. 7692 was accepted by the Planning Commission on
June 5, 1973.
:]
Page #3 - Council Minutes - 7/2/73
Further instructed the City Clerk that she may affix her signature to the map and
deposit same with any licensed title company after receipt of a writing from such
title company stating that it will not record said map or cause it to be recorded
until conditions have been complied with, and receipt by such title company of prior
written consent to record said map from the City Clerk.
FINAL TRACT MAP NO. 8139 - ALL OF T.T. 8139 - COVINGTON BROS. - Accepted the offer of
dedication and improvement as shown on Final Tract Map No. 8139, all of Tentative
Tract No. 8139, located north of Talbert Avenue, 989.97 feet west of Bell Circle;
Acreage: 5; Lots: 18; Developer: Covington Brothers, Fullerton, California; adopted
the map subject to standard conditions set forth by the Department of Public Works
and the Planning Department in Resolution No. 3056, adopted October 20, 1969, with
the additional stipulations that the final map shall be recorded prior to the expiration
of Tentative Tract No. 8139 on March 20, 1974 and that Park and Recreation fees shall
be paid prior to recordation of the final map. The Exemption Declaration on Tentative
Tract Map No. 8139 was accepted by the Environmental Review Board on March 20, 1973.
Further instructed the City Clerk that she may affix her signature to the map and
deposit same with any licensed title company after receipt of a writing from such
title company stating that it will not record said map or cause it to be recorded
until conditions have been complied with, and receipt by such title company of prior
written consent to record said map from the City Clerk.
AGREEMENT - 0. C. SANITATION DISTRICT #3 - APPROVED - Approved an agreement between
the City of Huntington Beach and Orange County Sanitation District #3 for the collection
of the newly adopted Sewer Connection Charges established by District Ordinance No. 303,
as amended, and to provide for retention of 5% of fees collected to defray any City
administrative costs; authorized the Mayor and City Clerk to execute same on behalf of
the City.
HUNTINGTON BEACH -FOUNTAIN VALLEY-- TRAFFIC SIGNALS - LIGHTING FACILITIES & RELATED
STREET IMPROVEMENTS - CC-230 - Approved plans and specifications for the construction
and modification of traffic signal and lighting facilities at the intersection of
Warner Avenue and Magnolia Street, along with miscellaneous related street improvements
in the City of Huntington Beach and the City of Fountain Valley, and directed the
City Clerk to advertise for bids upon notification from. the Department of Public Works
that the City of Fountain Valley's approval to advertise has been obtained.
CLAIM NO. 73-41 - AUTOMOBILE CLUB OF So. CALIF. - DENIED - Claim No. 73-41 filed by
Automobile Club of Southern California on behalf of Laurel J. Parker for alleged
damage to pickup truck from overhanging tree limb on or about June 6, 1973 in the
vicinity of the Huntington Beach High School parking lot.
CLAIM NO. 73-42 - GEOFFREY PAUL SANDERS - DENIED - Claim No. 73-42 filed by Geoffrey
Paul Sanders for alleged damage to automobile on or about June 15, 1973 due to
purported lack of warning signs on Beach Boulevard.
AGREEMENT - STATE OF CALIF. - CENTRAL SIGNAL COMPUTER TRAFFIC SIGNAL & SAFETY LIGHTING -
Approved an agreement between the City of Huntington Beach and the State of California
for the installation of a Central Signal Computer Traffic Signal and Safety Lighting
from Pacific Coast Highway to San Diego Freeway on Beach Boulevard in conjunction with
CC-227 and CC-228; and authorized the Mayor and City Clerk to execute same on behalf
of the City.
Page #4 - Council Minutes - 7/2/73
BID AWARD - GRAHAM STREET REINFORCED CONCRETE BRIDGE - CC-257 - SUKUT-COWsON, INC.
The City Clerk read a communication from the Public Works Department stating that bids
for Project CC-257 - construction of reinforced concrete slab bridge over Orange
County Flood Control District Channel C-05, and related street improvements, had been
opened at 10:00 A.M. on Monday, July 2, 1973, in the Council Chamber, by the City Clerk,
Asst. City Attorney, and the Director of Public Works, and that Sukut-Coulson, Inc.,
Santa Ana, California, was the low bidder with a bid amount of $195,410. The Director
of Public Works recommended that Council award the bid to Sukut-Coulson, Inc., Santa
Ana, California. The low bid was stamped received at 10:01 A.M. on July 1, 1973.
Mr. Don Schmid, President of Ecco Contractors Inc., addressed Council and stated the
reasons why he believed his firm was the only company that should be considered for
the bid award.
The City Administrator clarified the time element involved and the City Clerk spoke
regarding the time variable relative to the machine used to time stamp bids.
The Assistant City Attorney informed Council that he had approved acceptance of the
bid due to the possibility of error in the time of receipt as stated by the City Clerk.
The bids submitted were as follows:
Sukut-Coulson, Inc. Santa Ana $195,410.00
Ecco Contractors, Inc. Santa Ana $223,843.50
A motion was made by Councilman Green to award the contract for Project CC-257 to
Sukut-Coulson, Inc., Santa Ana, California, the lowest responsible bidder, for a
bid amount of $195,410; hold all other bids until Sukut-Coulson, Inc., has executed
contract for said work and filed necessary bonds. The motion was passed by the
following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen* None
BID AWARD - SLATER AVENUE IMPROVEMENTS - CC-243 - SUKUT-COULSON.-INC.
The City Clerk read a communication from the Public Works Department stating that
bids for Project CC-243 - construction and improvement of Slater Avenue from Graham
Street to 1320 feet east, and construction of the Graham Street Box Culvert at the
Slater Channel, had been opened at 10:00 A.M. on Monday, July 2, 1973, in the Council
Chamber, by the City Clerk, Assistant City Atfokfiey, and the Director of Public Works,
and that Sukut-Coulson, Inc., Santa Ana, California, was the low"bidder with a bid
amount of $111,671.15. The Director of Public Works' recotmended that Council award -
the bid to- Sukut-Coulson, Inc., Santa Ana, California. The low bid,was stamped
received at 10:01 A.M. on July 1, 1973.
Mr. Don Schmid, President of Ecco Contractors Inc., addressed Council and stated the
reasons why he believed his firm was the only company that should be considered for
the bid award. .1
The City Administrator clarified the time element involved and the City Clerk spoke
regarding the time variable relative to the machine used to time stamp bids.
- . 4
Page #5 - Council Minutes - 7/2/73
I
The Assistant City Attorney informed Council that he had approved acceptance of the
bid due to the possibility of error in the time of receipt as stated by the City Clerk.
The bids submitted were as follows:
Sukut-Coulson, Inc. Santa Ana $111$671.15
Ecco Contractors, Inc. Santa Ana $118,441.60
Cal -Pacific Paving Co., Inc. Santa Ana $125,712.30
Griffith Company Santa Ana $130,516.82
Sully -Miller Contracting Co. Orange $153,585.70
A motion was made by Councilman Green to award the contract for Project CC-257 to
Sukut-Coulson, Inc., Santa Ana, California, the lowest responsible bidder, for a bid
amount of $111,671.15;. hold all other bids until Sukut-Coulson, Inc., has executed
contract for said work and filed necessary bonds. The motion was passed by the
following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
PUBLIC HEARING - MASTER PLAN AMENDMENT NO. 73-5 - CONTINUED TO 7/16/73
Mayor Matney announced that this was the day and hour set for a public hearing on
Master Plan Amendment No. 73-5, initiated by the Planning Commission, for a change
from Office -Professional to C ercial, on property located at the northeast corner
of Atlanta Avenue and 'Brookhurst Street.
The City Clerk informed Council that all legal requirements for publication and posting
had been met, and that she had received no communications or written protests to
Master Plan Amendment No. 73-5, or to the recommendation of approval by the Planning
Commission.
Mayor Matney declared the hearing open.
On motion by Gibbs, Council continued the public hearing on Master Plan Amendment
No. 73-5 to the July 16, 1973-meeting, pending a determination by the Environmental
Review Board. The motion was pas-sed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen- None
PUBLIC HEARING - ZONE CASE NO, 73-11 - CONTINUED TO 7/16/73
Mayor Matney announced that this was the day and hour set for a public hearing on
Zone Case No. 73-11, initiated by the Planning Commission, for a change of zone from
RI Low Density Residential Development to R.5 Office -Professional District, on property
located on the north side of Adams Avenue, approximately 580 feet east of Magnolia
Street.
The City Clerk informed Council that all legal requirements for notification, publication
and posting had been met, and that she had received no communications or written
protests to Zone Case No. 73-11, or to the recommendation of approval by the Planning
Comission.
Page #6 - Council Minutes - 7/2/73
Mayor Matney declared the hearing open.
On motion by Gibbs, Council continued the public hearing on Zone Case No. 73-11 to
the July 16, 1973 meeting, pending a determination by the Environmental Review Board.
The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
PUBLIC HEARING - ZONE CASE NO. 73-12 - CONTINUED TO 7/16/73
Mayor Matney announced that this was the day and hour set for a public hearing on
Zone Case No. 73-12, initiated by the Planning Commission, from R1 Low Density
Residential District to C1 Neighborhood Commercial District, with a 50 foot setback
from the ultimate right of way line, on property located at the southwest corner of
Indianapolis Avenue and Newland Street.
The City Clerk informed Council that all legal requirements for notification, publica-
tion and posting had been met, and that she had received no communications or written
protests to Zone Case No. 73-12 or to the recommendation of approval by the Planning
Commission.
Mayor'Matney declared the hearing open.
On motion by Gibbs, Council continued the public hearing on Zone Case No. 73-12 to
the July 16, 1973 meeting, pending a determination by the Environmental Review Board.
PUBLIC HEARING - ZONE CASE NO. 73-13 - CONTINUED TO 7/16/73
Mayor Matney announced that this was the day and hour set for a public hearing on
Zone Case No. 73-13, initiated by the Planning Commission, for a change of zone from
Ml-A-0 Restricted Manufacturing District, combined with oil production to MH Mobile -
home Zone, on property located on the west side of Newland Street, approximately
700 feet north of Pacific Coast Highway.
The City Clerk informed Council that all legal requirements for notification, publica-
tion and posting had been met, and that she had received no communications or written
protests to Zone Case No. 73-13, or to the recommendation of approval by the Planning
Commission.
'Mayor Matney declared the hearing open.
On motion by Gibbs, Council continued the public hearing on Zone Case No. 73-13 to
the July 16, 1973 meeting, pending a determination by the Environmental Review Board.
The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
1*1
Page #7 - Council minutes - 7/2/73
PUBLIC HEARING - CODE AMENDMENT NO. 73-18 - CONTINUED TO 7110/73
Mayor Matney announced that this was the day and hour set for a public hearing on
Code Amendment No. 73-18, initiated by the Planning Commission, the intent being to
amend Articles 973 (Miscellaneous Provisions ) and 979 (Off -Street Parking) to include
provision therein for Temporary Parking Lots subject to approval of an Administrative
Review by the Board of Zoning Adjustments for a maximum period of 5 years. This
amendment would also set forth development standards for said temporary parking lots,
such as paving, striping, landscaping and sign control.
The City Clerk informed Council that all legal requirements for publication and posting
had been met, and that she bad received no communications or written protests to Code
Amendment No. 73-18, or to the recommendation of approval by the Planning Co ission.
Mayor Matney declared the hearing open.
On motion by Gibbs, Council continued the public hearing on Code Amendment No. 73-18
to the July 16, 1973 meeting, pending a determination by the Environmental Review Board.
The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
PUBLIC HEARING - ENVIRONMENT & RESOURCES SECTION - DEVELOPMENT PLAN - CONT. TO 816173
Mayor Matney announced that this was the day and hour set for a public hearing for the
purpose of considering recommendations by the Citizen's Steering Co ittee for Goals
and Objectives regarding the Environment and Resources Section of the Policy Plan which
will become an adopted part of the Master Plan for the City of Huntington Beach.
The Clerk informed Council that all legal requirements for publication and posting had
been met and that she had received no communications or written protests to the
Environment and Resources Section - Policy Plan or to the recommendation of the
Planning Commission that said plan be adopted as modified, as a portion of the Master
Plan for the City of Huntington Beach.
The City Administrator informed Council of a recommendation from the chamber of Commerce
that action be continued for 30 days so that this matter can be thoroughly researched.
Mr. David Fredenburg, Vice -President of the Chamber of Commerce and Chairman of the
Chamber of Commerce Legislative Action Committee., addressed Council and explained the
reasons for the Chamber's request for a continuance of the matter.
Mayor Matney declared the hearing open.
Mr. W. E. Foster, 2110 Main Street, representative of the Chamber of Commerce, addressed
Council and stated that he believed further-atudy was needed on the matter. He spoke
regarding the points which he opposed and stated that he wished to go an record in
opposition to Community Appearance Principle #2 of Section 1, calling for more
intensive architectural review within the City.
Mr. Brian Parkinson, 9042 Annik Drive, City, member of the Goals and Objectives
committee, addressed Council regarding the objectives of the committee in the
development of the plan.
Page #8 - Council Minutes - 7/2/73
Mr. Jerry Shea, 2110 Main Street, City, member of the Goals and Objectives Committee,
addressed Council and stated that the objectives made by the cotmittee were set forth
for incorporation into the City's Master Plan and as goals for the City to strive toward.
Discussion was held by Council relative to various aspects of the Plan and Councilman
Green recommended that the wording be changed to make the plan more appropriate to
Municipal Government.
On motion by Coen, Council continued the public hearing on the Environment and
Resource Section of the Development Plan to the August 6, 1973 meeting by the following
vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, Duke, Matney
NOES: Councilmen: Gibbs
ABSENT: Councilmen: None
PUBLIC HEARING - APPEAL CONDITIONAL EXCEPTION NO. 73-03 - DENIED
Mayor Matney announced that this was the day and hour set for a public hearing on an
appeal filed by Beach City Swimming Pools, City, to the denial by the Planning
Commission to permit the erection of an office trailer to be used for business office -A
for Beach City Swimming Pools, on property located east of Beach Boulevard, approximately
640 feet south of Garfield Avenue in the C4 Highway Commercial District.
The City Clerk informed Council that all legal requirements for notification, publica-
tion and posting had been met, and that other than the letter of appeal she had
received no communications or written protests to Conditional Exception No. 73-03 or
to the recommendation of denial by the Planning Commission.
The Planning Director presented a resume' of the Planning Commission's reasons for
recommending denial of Conditional Exception No. 73-03 and presented slides of the
area for Council's information.
Mayor Matney declared the hearing open.
There being no one present to speak on the matter and there being no protests filed
either oral or written, the hearing was closed by the Mayor.
On motion by Coen, Council sustained the decision of the Planning Commission and denied
Conditional Exception No. 73-03 by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
HEARING - POLE SIGN DENIAL BY PC - APPEAL - APPROVED
Mayor Matney announced that this was the day and hour set for a continuance of a
hearing opened at the June 18, 1973 meeting, pursuant to Section 9761.16.4.3 and
Section 9761.16.4.4 of the Huntington Beach Ordinance Code, on an appeal filed by
Heath and Company, Los Angeles, on behalf of Milton Enterprises, Inc., to the denial
by the Planning Commission to permit the construction of a 60 square foot pole sign
at 21401 Brookhurst Street, City.
The Planning Director reported on the matter.
DIscussion was held between the Planning Director and Council relative to the type of
sign agreed upon by the Board of Zoning Adjustments and the applicant.
Page #9 - Council Minutes - 7/2/73
Mr. James Kent, Colwell & Ray Architects, Tustin, California, addressed Council and
stated that if a monument sign were erected it would be obstructed by a wall and that
it was not his intent to say that his client would build a monument sign.
The Assistant City Attorney read from a camunication prepared by a Deputy City
Attorney on the matter, and spoke regarding the legal aspects involved.
Discussion was held by the Council.
Mr. Eugene Briesmeister, representing the Heath Company, addressed Council and stated
that he did not believe that a monument sign had been agreed upon.
A motion was made by Councilman Coen to overrule the decision of the Planning
C- ission and approved the erection of a pole sign in accordance with the provisions
of the Huntington Beach Ordinance Code.
Mr. Jerry Shea, 2110 Main Street, City, addressed Council and suggested that specifica-
tions for a monument sign be included in the ordinance code.
Mr. Edward Kerins, City Planning Commissioner, addressed Council relative to the date
of the appeal period on this matter.
The motion made by Councilman Coen.was then passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Matney
NOES: Councilmen: Duke
ABSENT: Councilmen: None
HEARING - OIL WELL NUISANCE ABATEMENT - DELETED FROM AGENDA
Mayor Matney announced that this was the day and hour set for an oil well nuisance
abatement hearing on Oil Well "Lansdale" #7 - Mrs. Arlyne Lansdale - located on
Lot 6, Block 618, 17th Street Section, (606 18th Street) pursuant to Section 2371
of the Huntington Beach Ordinance Code.
The Mayor stated that the hearing would be deleted from the Agenda as the property
had been cleaned and the required work accomplished.
On motion by Green, Council directed that the Oil Well Nuisance Abatement hearing on
Oil Well "Lansdale" #7 - be deleted from the Agenda by the following vote:
&YES. Councilment. Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
RESOLUTIONS
Councilman Duke requested that Resolution No. 3718 pertaining to allocation of Federal
Revenue Sharing Funds be withheld for separate discussion.
Councilman Coen requested that Resolution Nos. 3720 and 3724 pertaining to proposed
agreements also be withheld for separate consideration.
Page #10 - Council Minutes - 7/2/73
On motion by Green, Council directed the Clerk to read Resolution Nos. 3717, 3719,
3721, 3722, and 3723 by title; waived further reading and adopted same by the
following roll call vote: I
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen- None
ABSENT: Councilmen: None
RES. NO. 3717 - ADOPTED - OPPOSES STATE REGULATION OF THE CABLE TELEVISION INDUSTRY
11A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OPPOSING STATE
REGULATION OF THE CABLE TELEVISION INDUSTRY."
RES. NO. 3719 - ADOPTED - REIMB. DRAINAGE FEES - DISTRICT 6C - AGRMT. 70-DI - J. HOLTZ
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
REIMBURSEMENT OF DRAINAGE FEES FROM DISTRICT 6C.tr
RES. NO. 3721 - ADOPTED - CHANGES IN CITY ARTERIAL HIGHWAY MASTER PLAN
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH INFORMING THE ADVISORY
COMMITTEE OF CHANGES IN THE CITY ARTERIAL HIGHWAY MASTER PLAN."
RES. NO. 3722 - ADOPTED - URGES LEGISLATION TO EQUALIZE TAX BURDEN - COASTAL ZONE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH URGING THE CALIFORNIA
STATE LEGISLATURE TO ENACT LEGISLATION THAT WILL EQUALIZE THE TAX BURDEN WITHIN THE
COASTAL ZONE WHICH IS NOW BEING BORNE SOLELY BY THE LOCAL TAXPAYERS."
RES. NO. 3723 - ADOPTED - CALLS FOR DISSOLUTION OF THE O.C. MOSQUITO ABATEMENT DIST.
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING FOR THE
DISSOLUTION OF THE ORANGE COUNTY MOSQUITO ABATEIMENT DISTRICT."
RES. NO. 3718 - CRITERIA - ALLOCATION OF FEDERAL REVENUE SHARING FUNDS - CONTINUED
The City Clerk presented Resolution No. 3718 for a reading by title - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SETTING OUT CRITERIA FOR
DETERMINING ALLOCATION OF FEDERAL REVENUE SHARING FUNDS."
Councilman Duke stated that the League of Women Voters had requested a continuance
of this matter and that he believed that a two week postponement would be in order.
Mayor Matney requested that Section 3 be amended so that the first three words read
11property tax rates." He gave reasons why he believed there was a contradiction in
Section 4 regarding the use of Revenue Sharing Funds for City general operating costs.
On motion by Duke, Council continued Resolution No. 3718 to the July 16, 1973 meeting
by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
10
Page #11 - Council Minutes - 7/2/73
RES. NO. 3720 - EXPANSION OF CONTRACT - ALCOHOL & TRAFFIC SAFETY INCREASED LAW ENFORCEM
The City Clerk presented Resolution No. 3720 for a reading by title - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING EXPANSION OF CONTRACT WITH
ORANGE COUNTY FOR ALCOHOL AND TRAFFIC SAFETY INCREASED LAW ENFORCEMENT."
Police Chief Robitaille reported on the standards which must be met to qualify in the
program.
Discussion was held by Council on the matter.
On motion by Coen, Council continued Resolution No. 3720 to the July.16, 1973 meeting
and instructed the Administrative Staff to attempt to negotiate the objectionable
provision in the agreement to more successfully comply with Council policy direction.
The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
RES. NO. 3724 - ADOPTED - AGREEMENT - CONTROL OF DANGEROUS DRUGS
The Clerk presented Resolution No. 3724 for a reading by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING EXECUTION OF CONTRACT AGREEING
TO PAY CERTAIN SUN OF MONEY AS CITY'S SHARE IN COUNTY -WIDE PROJECT FOR THE CONTROL OF
DANGEROUS DRUGS. 11
Councilman Coen requested clarification of the proposed ordinance.
Police Chief Robitaille explained the provisions of the agreement and stated that it
was designed to be a cooperative effort within the County.
Following a reading by title of Resolution No. 3724, on motion by Duke, Council waived
further reading of Resolution No. 3724 and adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen- None
ABSENT: Councilmen- None
ORDINANCES FOR ADOPTION
ORD. NO. 1844 - DEFERRED - REPEALS S. 9310.46 - "EKCEPTIONS"
The City Clerk presented Ordinance No. 1844 fot A'se6ond reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY REPEALING SECTION 9310.46 ENTITLED, "EXCEPTIONS"."
Mayor Matney stated that a request had been received from the Chamber of Commerce for
a continuance of Ordinance No. 1844. The Mayor suggested that two members of the
Home Council be available to meet with this group.
On motion by Green, Council continued Ordinance No. 1844 to the July 16, 1973 meeting
by the following vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, Duke, Matney
NOES: Councilmen: Gibbs
ABSENT: Councilmen: None
11 1
Page #12 - Council Minutes - 7/2/73
On motion by Bartlett, Council directed the Clerk to read Ordinance Nos. 1848, 1855,
and 1856 by title; waived further reading and adopted same by the following roll call
vote: I
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
ORD. NO. 1848 - ADOPTED - ESTABLISHES PRIMA FACIE SPEED LIMIT
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 6171.1 OF THE
HUNTINGTON BEACH ORDINANCE CODE TO ESTABLISH A PRIMA, FACIE SPEED LIMIT ON CERTAIN CITY
STREETS."
ORD. NO. 1855 - ADOPTED - ZONE CASE NO. 72-39
"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 NORTHWEST SIDE OF PALM AVENUE, NORTHWESTERLY OF THE INTERSECTION OF
PALM AVENUE AND OFELIA LANE (ZONE CASE NO. 72-39)."
ORD. NO. 1856 - ADOPTED - REGULATES HAZARDOUS WATER SPORTS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 7511.9, REGULATING HAZARDOUS WATER SPORTS IN THE PACIFIC
OCEAN, AND ADDING SECTIONS 7515 AND 7516, PROVIDING SEVERABILITY AND PENALTY CLAUSES
FOR ARTICLE 751."
ORDINANCES FOR INTRODUCTION
ORD. NO, 1830 - FIRST READING - ISSUANCE OF PERMITS DURING APPEALS
The City Clerk presented Ordinance No. 1830 for a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY ADDING THERETO SECTION 9885 PROHIBITING THE ISSUANCE OF PERMITS DURING APPEALS."
The City Administrator stated that this matter could be deferred and that a meeting
would be arranged between the City Council and the Board of Directors of the Chamber
of Commerce.
Mr. Jerry Shea, representing the Huntington Beach Chamber of Commerce, addressed
Council regarding the report on this matter which had been prepared jointly by the
staff and the Chamber of Commerce.
Mr. Richard Harlow, Executive Assistant, presented background information on the matter.
A motion was made by Councilman Duke to continue Ordinance No. 1830 to the meeting of
July 16, 1973 pending submission of a staff report on the matter. I
Considerable discussion was held by Council regarding the six points contained in the
joint report.
Page #13 - Council Minutes - 7/2/73
Following discussion, the motion made by Councilman Duke was withdrawn.
Discussion was held by Council. The Executive Assistant clarified the following points
relative to the recommendations contained in the joint report:
Recommendation #1 - that Council adopt proposed Ordinance No. 1830 — acceptable
Recommendation #2 - unacceptable
Recommendation #3 - be amended to provide that any appeal state written reasons and
the appellant or other interested parties be allowed only to address themselves to
points stated within the written appeal
Recommendation #4 - be amended so that a City Attorney Opinion will be sought as to
whether or not the appeal is legal. If'illegal, the appellant will be notified and
given an opportunity to correct the problem
Recommendations #5 and #6 - to remain as is
Following a reading by title a motion was made by Councilman Duke to waive further
reading of Ordinance No. 1830 and was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES- Councilmen: None
ABSENT: Councilmen: None
On motion by Duke, Council directed the staff to prepare an ordinance to reflect the
aforementioned intent relative to Council appeals. The motion was passed by the
following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
ORD. NO. 1857 - FIRST READING - ANENDS - KEEPING OF WILD OR VICIOUS ANDLALS
The Clerk presented Ordinance No. 1857 for a first reading by title - "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 4251 OF THE HUNTINGTON BEACH ORDINANCE
CODE CONCERNING THE KEEPING OF WILD OR VICIOUS ANIMALS."
On motion by Bartlett, Council waived further reading of Ordinance No. 1857 by the
following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Hatney
NOES: Councilmen: None
ABSENT: Councilmen: None
USE PERMIT NO. 73-7- REQUEST FOR HEARING - WEATHERLY - APPEAL - APPROVED
The City Clerk presented Use Permit No. 73-7 on which a public hearing had been opened
and closed at the March 5, 1973 meeting, pursuant to a request filed by Ray A. Yinger,
Attorney at Law, on behalf of W. P. Weatherly, Paramount, California, following the
denial by the Planning Commission of said Use Permit. Use Permit No. 73-7 would allow
a storage facility in conjunction with an automobile dismantling facility pursuant to
S. 9534 of the Huntington Beach Ordinance Code, on property located on the South side
of Talbert Avenue approximately 1300 feet east of Gothard Street in the MI Light
Industrial District. 13
Page #14 - Council Minutes - 7/2/73
A report has been received from the Environmental Review Board that an Exemption
Declaration was posted June 8, 1973 and approved on June 19, 1973.
The Planning Director presented a resume' of the matter for Council's information,
and discussion was held between the Council and the Planning Director regarding the
proposed development.
Mr.Ray Yinger, Attorney representing the appellant, addressed Council regarding the
agreement reached between his client and the City for street dedication and the bonding
for sewer facilities.
Discussion was held between the Council and staff regarding the provisions for street
access.
It was determined by Council that the recommended conditions of approval set forth by
the Planning Commission be amended as follows:
A-1. Primary vehicular access shall be from Talbert Avenue and when the newly precised
planned street is put in, then secondary access shall be taken from that street.
C-1. Talbert Avenue shall be fully -improved and the proposed north -south street shall
be dedication,
D-2. Sanitary sewage may be by septic tank and the applicant shall post a bond for
future connection to the City's sewer system.
Mr. Edward Kerins, Planning Commissioner, addressed Council regarding the Planning
Commission's intent in the matter.
A motion was made by Councilman Coen to adopt the Exemption Declaration on Use Permit
No. 73-7, and was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, Matney
NOES: Councilmen: Gibbs, Duke
A13SENT: Councilmen: None
On motion by Coen, Council overruled the Planning Commission and approved Use Permit
No. 73-7 subject to those conditions as submitted to Council in writing with the
exception of Conditions of A-1, C-1 and D-2 which will be imposed as amended, pursuant
to the agreement between the applicant and Council and in accordance with Council's
understanding. The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, Matney
NOES: Councilmen: Gibbs, Duke
ABSENT: Councilmen: None
REQUEST FOR ENFORCEMENT OF RECREATIONAL VEHICLE, PARKING CODE RECEIVED & FILED & REFERRED
TO CITY ADMINISTRATOR
The City Clerk presented a communication from Mr. and Mrs. Mike Feser, 20851 Aquatic
Lane, City, requesting that Section on 6325 of the Huntington Beach Ordinance Code
pertaining to vehicle parking requirements remain in effect.
I
14
Page #15 - Council Minutes - 7/2/73
Discussion was held between the Council and Police Chief on the matter. On motion by
Green, Council directed that the communication from Mr. and Mrs. Mike Feser requesting
that Section 6325 of the ordinance code remain in effect be received and filed, and
further directed the City Administrator to confer with the City Attorney relative to
the status of this matter for report at the next meeting. The motion was passed by
the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
OCEAN VIEW SCHOOL DISTRICT - PROPERTY SALE - (CA 73-76)
The City Clerk presented a communication from the ocean view School District informing
Council of their intention to sell 15.076 acres of property located west of Beach
Boulevard and north of Taylor Drive and requesting Council guarantee relative to zoning
of said property and surrounding area.
Mayor Matney reported on the letter from the School District and stated that the
Planning Commission is taking procedural steps to rezone the site to industrial use.
On motion by Shipley, Council directed the Planning Commission to complete their action
relative to the rezoning of the site and further directed that the School Board be
informed of the City's intent to retain this property for industrial use. The motion
was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
BICYCLE SAFETY PETITION - REPORT - (CA 73-77) - REFERRED TO CITY AD14INISTRATOR
The City Administrator informed Council that they had been provided with copies of
his communication and a report from the Department of Public Works regarding the
bicycle safety petition submitted at the last meeting and setting forth his recom-
mendations on the matter. A report from the Department of Public Works regarding the
matter was also presented.
The City Administrator reviewed his recommendations on the matter, and requested that
Council authorize the staff to prepare the necessary reports and certifications in
applying for Bicycle Lane Account Funds and upon adoption of a General Plan for
Bicycle.Routes; that the City Attorney be authorized to prepare an ordinance or
resolution establishing bicycle lanes and regulations in accordance with provisions
of Section 21207 of the California Vehicle Code.
On motion by Green, Council directed the City Administrator to prepare the necessary
reports and certifications in applying for Bicycle Lane Account Funds and that upon
adoption of a General Plan for Bicycle Routes; that the City Attorney be authorized
to prepare an ordinance or resolution establishing bicycle lanes and regulations in
accordance with provisions of Section 21207 of the California Vehicle Code. The
motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
IS
Page #16 - Council Minutes - 7/2/73
BLAYLOCK DRIVE PETITION - ORIGINAL CONDITION TO BE RESTORED
The City Administrator reported on his recommendation that the barriers and signs
be removed from Blaylock Drive and that the street be restored to its original
condition.
A motion was made by Councilman Matney to direct that Blaylock Drive be restored to
its original condition, and was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
Mr. Keith Roberts, representing the persons who presented the original petition,
addressed Council and requested that the barricades remain until they have had an
opportunity to conduct a study and talk with the other groups.
Mayor Matney suggested that he discuss the problem within the community and if a
viable solution is reached it should be resubmitted to Council. He informed Mr. Roberts
that the Traffic Engineer would provide any material or data that may be available on
the matter.
Following discussion the Council stated that the action on this matter could be delayed
a few days to allow the Department of Public Works to conduct a traffic count of the
area.
ENVIRONMENTAL PROTECTION AGENCY PROPOSAL - (CA 73-79)
The City Administrator reported on his recommendations relative to the effects which
the Environmental Protection Agency proposal for a transportation control strategy
for the South Coast Air Basin would have on the City.
On motion by Green, Council directed that the City of Huntington Beach request the
Environmental Protection Agency Regional #9 to hold a public hearing an their
Transportation Control Strategy because of the substantial changes which have taken
place from their original hearings, and further directed that written remarks be
prepared to forward to said Agency. The motion was passed by the following vote,
AYES- Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
ENVIRONMENTAL IMPACT REPORT - TRACT NO. 7850 - ADOPTED
The City Administrator informed Council of a communication from Huntington Harbour
Corporation, 4241 Warner Avenue, City, requesting that Council take action to
officially accept the Environmental Impact Report prepared by Voorheis, Trindle
and Nelson, Consolidated, Inc., on Tentative Tract No. 7850.
The City Administrator informed Council that inadvertently the Environmental Impact.
Report had not been officially adopted and recommended that such action be taken by
Council at this time.
I
16
Page 417 - Council Minutes - 7/2/73
I
I
On motion by Shipley, Council adopted the Environmental Impact Report on Tentative
Tract No. 7850 as prepared by Voorheis, Trindle and Nelson, consolidated, Inc.
The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES- Councilmen: None
ABSENT: Councilmen: None
UQUEST - HUNTINGTON HARBOUR CORP. - CHANNEL BULMADING
Mr. Dale Dunn, representing Huntington Harbour Corporation -Huntington Pacific Ltd.,
addressed Council and requested that they withdraw any objections by the City to the
issuance of the Corps of Engineers Permit for bulkheading the deepwater channels in
the harbor.
On motion by Gibbs, Council directed that the City objections to the issuance by the
Corps of Engineers of a permit to Huntington Harbour Corporation for the bulkheading
of the deepwater channel be withdrawn. The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
CHARTER REVISION COMMITTEE
The City Administrator reported on a communication from the Citizens Charter Revision
Committee regarding their recommendations relative to the appointive positions of
City Attorney, City Clerk and City Treasurer.
Mr. T. Brian Parkinson, Chairman of the Citizen's Charter Revision Committee, addressed
Council regarding the committee's recommendations on the matter, and requested that
Council defer consideration of the matter to their next regular meeting.
Discussion was held, however,no action was taken by Council at the time.
REQUEST TO ADDRESS COUNCIL - J.M,C. CONST. CO. - LOS PATOS DR./MARINA VIEW PLACE
Mr. Lawrence Redman, representing J. M. C. Construction Company, 7072 Garfield Avenue,
City, addressed Council regarding the history of his company's proposed development
for the site contiguous to City -owned property at Los Patos Drive and Marina View Place.
He informed Council of his coWany's position on the matter.
The City Administrator reported on the matter stating that County Counsel had ruled that
a transfer of property as previously discussed, was not legally permissible.
Discussion was held by Council on the matter.
Mr. Richard Ashby, representing J. M. C. Construction Company, addressed Council
regarding a proposal whereby the parcel of property in question could remain as a
view site and requested that Council make a determination on the surplus property by
the next meeting.
Mrs. Ann Conway, 17172 Marina View Place, City, addressed Council regarding the require-
ments for selling surplus property in the City. I
17
Page #18 - Council Minutes - 7/2/73
Mr. Kenneth Kerins, 17392 Encino Circle, City, representing the Home Council, addressed
Council and stated that the majority of the Rome Council voted to approve in concept
the use of the property as a park, however, only if it did not involve the expenditure
of City funds.
Mr. T. Brian Parkinson, 9042 Annik Drive, City, addressed Council regarding the reasons
why he did not believe the proposal for a park site was a proper use due to the safety
hazards involved in gaining access to the property.
Mr. Redman again addressed Council regarding their proposed development.
On motion by Green, Council declared Parcels 3 and 4 located at the northwest corner
of Los Patos Drive and Marina View Place surplus. The motion was passed by the
following vote:
AYES: Councilmen: Bartlett, Gibbs, Green, Coen, Matney
NOES: Councilmen: Shipley, Duke
ABSENT: Councilmen: None
MQUE T TO ADDRESS COUNCIL - LOUIS HUNGATE - VENDING MACHINES
Mr. Louis Hungate, 15851 Wicklow Lane, City, addressed Council regarding the provisions
of the ordinance code relative to the location of vending machines within a building
or the screening of'such machines.- He informed Council that he had received a citation
on his machine located at-a'se.rvicd statioh in the City.
The Direct ' 0 ; r o ' f '' B ' uilding and Community Development addressed Council regarding the
provisions'of`the�ordlnance code on the matter, stating that the machine in question
was.not in compliance with the ordinance code.
Discussion was held between the Council and Mr. Hungate on the matter.
ATTENDANCE AUTHORIZED - NATIONAL LEAGUE OF CITIES CONFERENCES
A motion was made by Councilman Green to approve the attendance of the City Council
members, Mayor and City Administrator at the Annual Congress of Cities of the National
League.of.Cities to be held in San Juan, Puerto Rico, December 2-6, 1973 and the 75th
Annual Conference, League of California Cities in San Francisco, October 21-23, 1973.
The motion was passed by the following vote:
AYES- Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
RESOLUTION TO BE PREPARED - ENDORSING RESOLUTION OF THE SANTA ANA RIVEBZSANTIAGO
CREEK GREENBELT COMMISSION
On motion by Shipley, Council directed the City Attorney to prepare a resolution
endorsing and supporting the resolution of the Santa Ana River/Santiage Creek
Greenbelt Commission, requesting public agencies to make every effort to preserve
land owned by the State of California along the Orange County coastline for future
open space and other uses. The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
I
ri
rX 07
Es-&�
Page #19 - Council Minutes - 7/2/73
ITEMS RECEIVED AND FILED BY THE CITY COUNCTL
P-1. West Orange County Environmental Education Association letter urging additions
to Nature Area of Huntington Central Park.
P-2. Orange County Board of Supervisors resolution acting as governing board of the
Orange County Harbors, Beaches and Parks District rescinding Sec. (5) (a) of
Resolution No. 66-1039; and designating surfing areas.
P-3. Santa Ana River/Santiago Creek Greenbelt Commission resolution urging public
agencies to hold land along the coastline in public domain for public use.
P-4. Recreation and Parks Commission Bikeway Resolution.
ADJOURNMENT
on motion by Bartlett, the regular meeting of the City Council of the City of
Huntington Beach adjourned at 12:00 A,M., to Friday, July 6, 1973 at 5:00 P.M.
in the Administrative Annex. The motion was passed by the following vote:
AYES: Counci ' lmen: Shipley,
NOES: Councilmen: None
ABSENT: Councilmen: None
ATTEST:
Alicia M. Wentworth
City Clerk
Bartlett, Gibbs, Green, Coen, Duke, Matney
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
erry A. Matney
Mayor
19