HomeMy WebLinkAboutUse Variance 782 - Huntington Harbour Corporation - ResidentHuntington Beach Phmming 't�tx
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JUL 19 196�
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February 1, 19b5 �'►��
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L„ T i E R 0 r, T R A N S I T T A L
TO: IIC:,ORABL' ''AYOR A;ID CITY MUMCIL, City of i:un tin;_;ton Beach.
A " N: DOYT "�" ::IILER, City Admini.otr;:tor.
ICE: CO:.DI21UNAL EKCEPTIOV UV 0782.
Ucntlemen:
:'.cr^.�itli io t1ie ilrul�:in Co..:-:.i:.::iori vec r�:�endr�tiQn ''or �i In oval
of TJ7 #702 for ii:i;'i, iiv Corrorlon, 16542 Chath.um
k'1acc, t?untin,,tur: -:C:;, C,,:! ifcr:.in S:.id request iriv:�Ivii; .
c�rrto7 �u '.1: _ iitl:.`i•l,'`.Gr: 3^:�c11 �':l:l::i'1C�` Code far Tentative
Tn'in, I:'tr' i;a 5k .-.'.
1��)=^ I„���M:•�y• i�'i ��71�.`'--i 1.± .HOC:-v4- i:l :.•i.:.":: :�d n�rl,� ,`, f• Sl:'C il��i ':�:.Y
:3tr'.;,t ,�' '3 •`�:�.��'.: Dri•: i.- Family
1. ♦..e k - { . V o 4 (I i e-ct aC-e au
t 1 �u c . r #. i�� :i ii u
to 11,;1j.;: .'�:•^ ' c , �r. i lots ;;i t}, l�a:� t:i ::: the r e—
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CFat) lo:1 ;aj %rovc(I e�IC✓ to your Honorable
BoA for approval ut;o:; "It'1'�ilvvrir;E; otlCjition:
1. Lots 1 throu6h 10 .:hall be sold ,All fee to ovmers
of Asae i;mor l u P.-.Irc to 1 th"QU,911 10, Tract 21.
Rein,:tfully ubmi4ted
K.A. Reynolds
Deputy Secretary
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• i mommum or sort "M or SUMNIMORS cr
3 XV0 30 s 1945
161 Oft Votim of 8opervis0r 1►11an„ duly I Whd tauCtuw. the
I followist 110461Yties Mks adopted:
.4 EW, a ho&ria4g as the proposal to excluft the f l lost*
91 des Abed tarri.tsry fnm OrM44 sty 8mita►tIAM District The 11 vns
MIA on Jum 30j 1965:
19
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21
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23
24
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26
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30
31
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wed;
A portion of fra+ctivnal Section 19, Timuship 5 South,
BanSe 11 Wos t, as shown on a amp recorded in Book 51,
Pe.74 13 of Mscallaneous &We decoyrds of o rmse
County California, said po:rtiore being wane pertieu-
larly► Aescribed as follows:
beginning at the intersectioe► of the centerline of
Pacific Coast Highway, 100 feet in vid th as now laid
out, with the centerline of Broaden , 80 fret in
width as now laid out, said point also being tkm in-
tersection of the canterline of Sunset Drive with the
centerline of Broadway as shown on a s:ap of "tract No.
21, said asp having been recorded in Book 9 on Paige
22 of Klecsllmoous Maps, Records of Ormage County$
California; thence north 46' 38' 26" east 330.05 feet
along the centerline of Broadway, to a point; said
point being on the sou thwo s to r ly boutW ary lint of
Orange County Sanitation District Mweber gleven (11)
as established by annexation described in Resolution
N+a ber 62-785 of the board of Supervisors of Or�t%ge
Coucity California *aid Rasolution having been adopt-
ed on dune 27, 1961; thence eau th 43 ` 211 34" east
40.00 feet along said boundary line to a point said
point t being the northwesterly corner of Block 412 of
said Tract No. 21, said point also being th6 True Point
of Uginning; thence, leaving said Imwndary line of ,
Orange County Sanitation District tie. 11, north W
386" east 37.54 feet to a point; thence south 22'
56' 24" east 39.66 feet to a point; thence south 42
43' 24" east 479.24 feet to apoint; said point lyip
on the southwesterly prolongation of the southeasterly
boundaa line of Trawc t No . 4ti 17 recorded in Book 1�r8
Pages -18 inclusive of Miscell.an flous s records
of or"ge County, California. said poi�rt ly�rrg south
3310 44' 29" west a distance 77.14 feat, sauthwestarlw
seeasursd along said lime of prolmigation, from the
soutboastorlj corner of said Tract No. "77; thence
continuing along above amtioned 'Lim south 33. 441 29"
vast 28feet to a point; said point being on.the
southwesterly baundm 1iwe of 80T.6e Como ri-
tatioo Destruct MuWmr 8levar (11 rtriabrefos�r do-
scribsd; theme north 42 i 231 36west 137.73 tart
alb above � tiered boundary line to a point;
tfreeca worth 42' 19, 26" vast 385.46 fist al
said boummu7 Lim to a point, said poLat ►sirg the
Tare ftLat of Begiaml 0
to olutiar 1b. 65-873
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.le
•
Wl IW o notisr of WA heatiag me dolor peblialmW as tr LMW
by i and
WMNW * it appears that the Oistrict ham bees in operatioer f e
at LB,ast me pear; that the vithdtrwol will oat interfere with the
8. operatiama of dw sewerap► system in do bola ee of said distr1ct;
that the withdrawal will not interface with the aca a feasibility
B
of do develop meat of the soverage systsw of the district; oat do
tarrLtory souS,ht to be withdraw is oat benefited by soy services
perfossred by the district; and that the territory we a mmed to the
district after all bcadrd LadebtoJea ss was Luesovrvad.
i9 TNZMFCIB, BR IT RESOLVED that the "*ve described
territory is hereby excluded fra 0cmSs County Sanitation District
131 No. 116
BE IT FURMR WSOLVBD that said territory shall not be subject
to my further taxes by the said district as provided in Section 4845.3
of the Health and Safety Code,
AYES: SUPERVISORS ALTON E. ALCM, WILLI/IM J. MILLI , C. M.
PEATHR RLY AND ISM. 111127E 1M.
MMS : SUMVISONS NOM
ASSENT: SUPERVISORS DAVID L. h1MR
STATE OF CALIFORNIA
COUNTY OF ORANGE
19 W . E . S T JOHH , County C la rk and a x-o f f is io Clark of the Board
of Supervisors of Or&%* County, California, hereby certify that tkw
above and foregoing Re so lu t ion was duly and regularly adopted by the
said board at a regular meeting thereof hold on the 30th day of June,
19650 and passed by a ussalmus vote of said Board ambers promat
IN WITNESS W1S K(W , I hew hre reun to oat my hand and seal this
SOth day of Xse , 1%50
n
*. E. Sir J
Cornyty Clark mad sx-officio Clark
of the Board of luprry i.aors of
Oraw Coulat7 v Califorrla
• :
Page # 8 - Minutes, February 15, 1.965
CONDITIONAL EXCEPTION - VV A702 -. HUNTINGTON HARBOUR CORP
Under deferred itme , the Clerk presented Conditional Exception -
UV *782 - Huntington Harbour Corporation, with recomendation for
approval of the Planning Commission - to create lots without direct
access to public street and with less than the required 6000 square
feet minimure, on property located northeast of Broadway Street and
Hayview Drive. Action had been deferred from the meeting of February
1965 until the Public Works Director could notify property owners to
de -annex from Sanitation district #11.
On notion by welch, seconded by Larbert, Council deferred action on
UV,#702 - Conditional Exception to Huntington Harbour, until such
time as propertowners are notified to de -annex from Sanitati6n
District #11. Ltion carried.
QTTIFICATE OF NEED & NEC - BUSINESS LICENCE - IfiERMAN TATE - TAXI
The Clerk presented the application for Certificate of Public Need
and Necessity submitted by Herman R. Tate, to operate a fleet of taxi
cubs within the City. The matter was deferred for study by the Ad-
miaistrator, Police Chief and Attorney at the meeting of February 1,
1965.
The Clerk presented a letter of recommendation from J. 1-1. Devine,
Assistant District Attorney of Orange County.
1,
On motion by Stewart, seconded by Gisler, Council granted a Certificate
of Public Need and Necessity to Herman R. 'fate to operate a fleet of
taxi cabs in the City, subject to approval by the City Administrator
ane Chief of Police. Motion carried.
`HII..DRENS ASTH?-7A RESEARCH INSTITUTE & HOSPITAL - SOLICITATIONS
The City Administrator reported his findings concerning the Children's
Asthma Research Institute & Hospital request to solicit fund,; door-to-
door in the City on March 5, 6 & 7, 1965.
on motion by Lambert, seconded by Welch, Council granted permission
to the Children's Asthma Research Institute & Hospital to solicit
funds door-to-door on March S. 6 & 71 1965, subject to conditions
stipulated by the Police Department. :Notion carried.
iinwimn,oN m it Cw xm LEASE AGREEMENT - REPIACE`ME NI)
The Clerk presented Resolution No. 2122 relative to submission of a
new bond to replace the existing bond on the Iuntington Driftwood. Lease,
which was referred to the City Administrator and City Attorney at the
meeting of February 1, 1965.
On motion by Stewart, seconded by lambert, Council deferred action on
Resolution �No. 2122 until the meeting of !larch 1, 1965. Motion
carried.
AWLtR) OF CONTRACT - WATER MAINS - SANITARY PIPELINE CO
�. ...� W
The Clerk presented a letter of recommendation from the Public Works
Director, concerning the award of contract on water mains and services
in Blocks 107 to 607, 108 to 608, and in the following streets: York-
town, Huntington, Clay and Delaware. Mr. Wheeler informed the Council
that a review of the bids presented at the meeting of February 1, 1965
had been cowrplet-rd and recom ended that the contract be warded to the
low bidder, Sanitary Pipeline Compeny, , Inc. - $59,767.20.
On motion by Stvwert , aeconded by Gisler, Council avardad the contract
for crater mains to Sanitary Pipeline Company, Inc. - Huntington Beach -
f*r the low bid of S59,767.20; rejected all other bids; and directed the
Clerk to return the bid bonds to the unsuccessful bidders upon execution
of the contract. Motion carried.
Page # 7 - Minutes, February 15, 1965
On motion by welch, seconded by Gisler, Council. accepted the improve-
ments dedicated for public use in ".Tact No. 5251, and authorized the
release of the Monument Bond and Improvement Bond and termination of
the Subdivision Agreement; and directed that the developer and bond-
ing company be notified. Motion carried.
TRAc'r No. 5638 - SUBDIVISION AGR&EIM
The Clerk presented a transmittal from the Director of Public Works
of Monument Bond, Improvement• Bond and Subdlvision Agreement for Tract
No. 5638 - Alco-Pacific.
On motion by lambert, seconded by Welch, Council accepted Monument
Bond No. 934993 -- Glen Falls Insurance Company, and directed the Cleric
to file same; accepted the Agreement -in -Lieu of Bond and Subdivision
Agreement, and authorized the Mayor and City Clerk to execute same
on behalf of the City. Motion carried.
DEEDS ACCEPTED
The Clerk presented a transmittal from the Director of Public works
of feeds to the City as follows:
(a) Church of Latter Day Saints of Jesus Christ for street widening
of Newland Street.
(b) The Roman Catholic Archbishop of Los Angeles for street widening
at the northeast corner of Talbert Avenue and Beach Boulevard.
(c) Walter Lee Brown, Jr. & R. J. Zinngrabe for Storm Drain Easement
on Stang Lane.
(e) Seamer Development Company for water rights in Tract 5033.
(e) Doyle & Shields Development Company for Drainage Easement in
'rrsc t 5536.
(f) Orange Coast Junior College for Drainage Easement at the Hunting-
ton Beach Junior College site - Guldenwest Campus.
On motion by Welch, seconded by 1,Wbert, Council accepted the deeds as
listed, and directed the Clerk to record same with the Orange County
Recorder. Motion carried.
O%rMMY1U? RESERVOIR 2 - FINAL PIK AU,rtto 1ZE.J
On motion by lambert, seconded by Gisler, Council directed the Finance
Director to make final payment to Ecco Construction Company the amount
of $2,185.61 for completion of the Overmyer Reservoir Unit #2, inas-
much as bonds had been received to cover unpaid bills. Motion carried.
STREET r:►4PROVF_"W 17S - TAl..BERT/GOTHARD - STANDARD Ol la CO MOVE
The Clerk presented a transmittal from the Director of Public Works,
with recommendation for approval, requesting authorization to proceed
with arrangements for deeds and agreement relating to Standard Oil
Company's proposed transfer of a portion of its -marketing division
operations to its Pipeline Department at Talbert Avenue and Gothard
Street.
On motion by Welch, seconded by Stewart, Council approved the request
outlined by the Public works Director to bring the Standard Cil Company
Talbert and Gothard property up to City standards, and directed him to
proceed with arrangements ae presented. Motion carried.