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HomeMy WebLinkAbout1972-01-17MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, January 17, 1972 Mayor McCracken called the regular meeting of the City Council of the City of Huntington Beach to order at 4:30 P.M. The Pledge of Allegiance was given by all present in the Council Chamber. The Invocation was given by Father Ronald, SS Simon and Jude Catholic Church. ROLL CALL Councilmen Present: Bartlett, Green, Matney, Coen, McCracken Gibbs & Shipley (arrived at 4:35 P.M.) Councilmen Absent: None CONSENT CALENDAR - (ITEMS DELETED) wr,w�i r At the request of the Mayor, Item No. 5 pertaining to Tract No. 5518 and Item No. 13 - Acceptance of Improvements - Tract No. 6528 were deleted from the Consent Calendar for separate discussion. Item No. 11 pertaining to Reimbursement Agreement No. 107 was also deleted at the request of Councilman Matney. CONSENT CALENDAR ITEM APPROVED On motion by Green, the following consent items were approved as re- commended by roll call vote: AYES: Councilmen: Bartlett, NOES: Councilmen: None ABSENT: Councilmen: Shipley, Green, Matney, Coen, McCracken Gibbs 1. MINUTES - Approved and adopted minutes of the regular meeting of JanuaT7=, 1972,and the regular adjourned meeting of January 12, 1972, as written and on file in the office of the City Clerk. 2. REIMBURSEMENT - KERMADA CORPORATION - Approved full and final reimb&sement to rermara Corporation n the amount of $749.25 for con- struction of oversize water main at Goldenwest Street and Slater Ave- nue, as recommended by the Director of Public Works. 3. EASEMENT DEED - TO GENERAL TELEPHONE CO. - Approved an easement deed to enera Telephone Company or proposed facilities within Edison Park - CC-187 - which will serve the Community Center and Fire Station, and authorized the Mayor and City Clerk to execute same on behalf of the City. 4. CLAIM No. Zl=Z6- A C 'pCALLAHAN - Denied Claim No. 71-76 filed by Patrick.Callahan for alleged damages caused to his sailboat by the City Patrol Boat in the Huntington Harbour area on or about November 30, 1971, and referred same to the City's insurance carrier. qrl 5. EASEMENT DEED - TO Sg== CALIFQMA EDISONC MPM - Approved easement deed o Southern California Edison Company for proposed facilities within the Civic Center Site - CC-148 and authorized the Mayor and City Clerk to execute same on behalf of the City. 6. CLAIM N0. L'2-1 - JACK,VINCENT HARRISON LT AL - DENIED - Denied Claim ��o. , -1 filed yStewa-"t,, '113odru& Frazee, keys at Law, on behalf of Jack Vincent Harrison, Nancy Lee Harrison and Mart Lee Harrison, a minor, for alleged personal injuries and damages when vehicle overturned in a construction area, on or about December 12, 1971, in the vicinity of Edwards Street and Warner Avenue, and. re- ferred same to the City's insurance carrier. Page #2 - Council Minutes - 1/17/72 7. AGRETMEPN`I' - C 1`1'Y OF WESTMiNSTER - Ap proved an agreement between the City and the City of Westminster for traffic signals and street improvements at Edinger Avenue and Newland Street -- Project S-148, and authorized the Mayor and City Clerk to execute same on behalf of the City. 8. NOTICE OF COMPLETION - CITY YARD GRADING - CC-132 - Accepted work on the City Yard Grading - CC--132,.eompleted by Radco Co,istruc- tion for a final contract amount of $36,900.00, and directed the Clerk to file a Notice of Comple-don with the.Orange.County Recorder. 9. NOTICE OF COMPLETION - C_ C-57 - Accented work on Chris Carr Park, College View Park and Lark View Park - CC-157, completed by Philip S. Melito for a final contract amount of $243,688.20, and directed the Clerk to file a Notice of Completion with the Orange County Recorder. 10. REIMBURSEMENT - HUNTINGTON HARBOUR CORP. - Approved recommendation of the Director of Public Works and authorized reimbursement in the amount of $22,964.41 to Huntington Harbour Corporation for construction of offsite water main on Warner Avenue from Pacific Coast Highway to Goldenwest Street, per Reimbursement Agreement No. 106. 11. FINAL TRACT MAP NO. 7619 - 1. G. WILLIAMS -_APPROVED - Accepted offers of dedication as shown on Final Tract Map No. 7619 located at the southwest corner of Atlanta Avenue and Lochlea Lane; Acreage: 1.673; Lots: 7; Developer: B. G. Williams, 411 Main Street, Hunt- ington Beach; 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 expira- tion of Tentative Tract Map No. 7619, on November 2, 1972, and that park and recreation fees shall be paid prior to recordation of the final map. Further instructed the City Clerk that he may affix his signature to the map and deposit same with any licensed title company after receipt of a writing from such company stating that it will not record said map or cause it to be recorded until all conditions have been complied with, and receipt by such title company of prior written consent to record said map from the City Clerk. 12. DEDICATION OF IMPROVEMENT'S - TRACT NO. 7154 - CLASSIC DEV. CO. Accepted improvements dedicated to public use in Tract No. 7154 - located south of Heil Avenue and west of Beach Boulevard; authorized the release of the Faithful Performance portion of the Improvement Bond only, the Monument Bond, and the termination of the Subdivision Agreement, and directed the Clerk to notify the developer and the Treasurer to notify the bonding company of this action. 13. EASEMENT REQUIRED FOR SANITARY SEWER - Authorized the Public Works Department and the City Attorney to proceed with condemnation, if necessary, of easements required for a sanitary sewer in Warner Avenue between Goldenwest and Gothard Streets in connection with a joint project with Covington. Brothers. TION OF IMPROVEMENTS -- TRACT NO. 5518 - WM. L';ON DE f VED The Clerk presented a communication from the Director of Public Work: recommending acceptance of dedicated improvements, authorization for release of the Monument Bona and the Faithful Performance portion of the Improvement Bond, and termination of the Subdivision Agreement Li Tract No. 5518 - William Lyon Development.Company. Mayor McCracken requested avid was granted permissic>n to abstain from voting on the matter due to a conflict of interest. On motion by Green, Council accepted improvements ,edicated for public use in Tract No. 5518; authorized the release of t:te Monument Bond, Faithful Performance portion of the Improvement Bald, termination oj. the Subdivision Agreement; and directed that the developer be notif'ed by the City Clerk, and the bonding company'`be noti'ied by the City Treasurer of the termination of this bond. The mo'aion was passed by the following; roll call vo`t,e: 21; Page #3 -- Council Minutes - 1/17/72 AYES: Councilmen: Bartlett, Green, Matney, Coen NOES: Councilmen: None ABSENT: Councilmen: Shipley, Gibbs ABSTAIN:Councilmen: McCracken DEDICATION OF IMPROVEMENTS -TRACT NO. 6528-WM. LYON DEV. CO. -APPROVED e Clerk presen ed a communication from t e Director c1 Ptrolic Works recommending acceptance of dedicated improvements, authorization for release of the Monument Bond only, and termination of the Three - Party Agreement in Tract No. 6528 - William Lyon Development Company. Mayor McCracken requested and was granted permission to abstain from voting on the matter due to a conflict of interest. On motion by Green, Council accepted improvements dedicated for pub- lic use in Tract No. 6528; authorized the release of the Monument Bond only, and termination of the Three -Party Agreement and directed that the developer be notified by the City Clerk, and the bonding company be notified by the City Treasurer of the termination of this bond. The motion was passed by the following roll call vote: AYES: Councilmen: Bartlett, Green, Matney, Coen NOES: Councilmen: None ABSENT: Councilmen: Shipley, Gibbs ABSTAIN:Councilmen: McCracken REQUEST -- EXTENSION OF REIMB. AGRMT #107 - UNION OIL - APPROVED The Clerk presented a communication from the Director of Public Works informing Council of a request from Union Oil Company for a five year extension of Reimbursement Agreement No. 107 - water main on Heil Avenue east of Algonquin Street, The Director of Public Works informed Council that he recommended approval of the request for extension due to the extremely slow de- velopment in the area served by these facilities. On motion by Green, Council approved the recommendation of the Di- rector of Public Works, and granted the request from Union Oil Com- pany for a five year extension of Reimbursement Agreement No. 107, by the following roll call vote: AYES: Councilmen: Bartlett, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: Shipley, Gibbs BID AWARD - TRUNK WATER MAIN - CC-184 - SULLY MILLER The Clerk read a communication from the Public Works Department stat- ing that bads for Project CC-184 - Trunk Water Main had been opened at 10:00 A.M., on Monday, January 17, 1972, in the Council Chamber, by the City Clerk, City Attorney and the Director of Public Works, and that the firm of Sully Miller Contracting Compan Lang Beach, California, was the low bidder with a bid amount of i418,905.00. The Director of Public Works recommended that. Council award tb3 bid to Sully Miller Contracting Company, Long Beach, California, a -id re- ject all other bids. The bids submitted were as follows: Sully Miller Contracting Co., Long Beach $418,905.00 McGuire Construction, Inc., Placentia $4189928.25 Ernest E. Postana, Inc., Costa Mesa $4299515.00 Three-D Construction, Los Angeles $44€39885.00 Vido Samarzich Company, Arcadia $466,784.00 Edmond J. Vadnais, Etiwanda $473,902.00 Gallacher Company, Costa Mesa $482137.00 Tab Construction, Las Vegas, Nevada $4909810.00 Rogers & Davies, Ontario $49'5,473.75 Vido Artukovich & Sons, S. El Monte $512,496.75 Matt J. Zaich Construction Co., N. Hollywood $52-)1295.00 Ecco Engineering Construction, Santa Ana $544,677.50 Hood Corporation, Whittier $57�.3,090.00 Don J. Peterson Company, Arcadia $6839895.00 237 Page #4 - Council Minutes - 1/17/72 A motion was made by Councilman Bartlett, to award the contract for Project CC-184 to Sully Miller Contracting Company, Long Beach, California, the lowest responsible bidder, for a bid amount of $418,905.00; reject all other bids and direct the City Clerk to noti- fy the unsuccessful bidders and return their bid bonds. The motion passed by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None ;, AMENDMENT OF CONTRACT OF SAL OF REAL PROPERTY - APPROVED The Acting City Administrator informed Council that they had been provided with copies of his memorandum recommending that Council re- quest the County Board of Supervisors to amend Paragraph 2 of the Con- tract for Sale of Real Property, P.M. 109-2, to permit the construc- tion of Edison Fire Station. He stated that this action was necessary as the property was sold to the City for park purposes only, and further that said request had been sustained by a County Counsel opinion based on the extent of City mutual aid contracts and principles. On motion by Green, Council approved the recommendation of the Acting City Administrator and directed that the Board_ of Supervisors be re- quested to amend Paragraph #2 of Contract for Sale of Real Property P.M. 109-2, to permit the construction of a fire station at no added acquisition costs. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None RES. NO. 3428 - ADOPTED - ORANGE COUNTY HOUSING AUTHORITY The Acting City Administrator presented a transmittal from the Plan- ning Department of a communication from the Orange County Board of Supervisors requesting that Council allow the County Housing Authority to operate its Housing Program within the City of Huntington Beach. The Clerk was directed to read Resolution No. 3428 by title - "A RES- OLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE HOUSING AUTHORITY OF THE COUNTY OF ORANGE TO OPERATE ITS HOUSING PROGRAM IN THE CITY OF HUNTINGTON BEACH." On motion by Matney, Council waived further reading of Resolution No. 3428 and adopted same by the following roll call vote; AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None LEASE AGRMT - OCEANVIEW FIRE STATION SITE - APPROVED The Acting City Administrator requested Council approval of a lease agreement between the City and Patricia M. Engle and Virginia L. Sileski, whereby the City will rent at $250 per month, a portion of the Oceanview Fire Station site to said parties for the purpose of conducting an arts and crafts center to be known as "Firehouse GallEry.'r On motion by Bartlett, Council approved the lease agreement between the City and Patricia M. Engle and Virginia L. Sileski, to allow rental from the City, in the amount of $250 per month, of a portion of the Oceanview Fire Station site for the purpose of conducting an arts acid crafts center known as "Firehouse Gallery" and authorized the Mayor and City Clerk to execute Name on behalf of the City. The motion VLs passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None r� i Z 4_ S Page #5 - Council Minutes - 1/17/72 REQUEST FOR CITY PARTICIPATION - CATV FUNDS - APPROVED The Acting City Administrator informed Council that pursuant to the Joint Powers Agreement creating the Public Cable Television Authority, between the City and Newport Beach, Costa Mesa, Fountain Valley and Westminster, the Board of Directors of the authority have approved a tentative budget and commenced recruitment for a Coordinator Consult- ant, which,"is essential if a realistic feasibility study is to be made. He stated that an assessment is to be made to participating cities based upon 100 per capita on population; the total budget to be $32,975 of which $11,596 will be the City's share. He further informed Council that the City's cost would probably be recovered out of future franchise CATV funds. On motion by Green, Council authorized a maximum deposit with City Administrator approval, of $11,596.00 to cover the City's share of the proposed Research and Development Fund in connection with the Cable Antenna Television Authority. The motion was passed by the fol- lowing roll call vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None DETACHMENT OF FIRE STATION SITE FROM SUNSET BEACH SANITARY DISTRICT The City Clerk informed Council that the detachment of the fire station site from the Sunset Beach Sanitary District was proceeding satis- factorily. /6 y CLOSURE OF TALBERT AVENUE The Acting City Administrator informed Council of a request from the Director of Public Works that a Resolution of Intent be prepared for the closure of Talbert Avenue to traffic between Gothard and Goldenwest Streets due to construction at the Central City Library site. On motion by Shipley, Council directed the City Attorney to prepare a Resolution of Intent for the closure of Talbert Avenue to traffic between Gothard and Goldenwest Streets, by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None ,i Y PUMP STATION OVERMYER RESERVOIR UNIT #3 - CC-192-ADDITIONAL EQUIPMENT The Acting City Administrator informed Council of a communication from the Director of Public Works stating that, pursuant to the plans and specifications for the Overmyer Reservoir Unit No. 3 Contract - CC-192, the City must provide the contractor with certain equipment and services. He stated that it was to the City's advantage that Waukesha Engine Servicenter, Inc., the manufacturer of the stationary engines previously purchased by the City, supply the required equip- ment at a cost of $19,572.00. On motion.by Shipley, Council excepted the purchase from the require- ments of Section 1211 of the Charter, and approved the purchasa of the required equipment from Waukesha Engine Servicenter, Inc., for an amount of $19,572.00. The motion was passed by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None 239 Page #6 - Council Minutes - 1/17/72 RESOLUTIONS On motion by Bartlett, Council directed the Clerk to read Resolution Nos. 3421, 3423, 3424 and 3425 by title; waived further reading and adopted same by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Cucn, McCracken NOES: Councilmen: None ABSENT: Councilmen: None "t 5-G" RES. NO. 3421 - ADOPTED - CO. REGISTRAR OF VOTERS SERVICES TO CITY "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO PERMIT THE REGISTRAR OF VOTERS OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF HUNTINGTON BEACH RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON APRIL 11, 1972.11 RES. NO..�423 - ADOPTED - REIMB. AGRMT. ##106-WATER MAIN -HUNT. HARBOUR "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OFMONEY FROM THE SEWER FUND." yy RES. NO. 3424 - ADOPTED - REIMB. AGRMT. #150-STORM DRAIN-REAMES "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPENDITURE OF MONEY FROM DRAINAGE DISTRICT NO. 3.1T RES. NOa 42 - ADOPTED - PROPERTY ACQUISITION - STANDARD OIL CO. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE ACQUISITION OF CERTAIN REAL PROPERTY FROM STANDARD OIL COMPANY OF CALIFORNIA." RES. NO. 3422 - ADOPTED - VACATION OF A PORTION OF HOLLAND DRIVE The Clerk read Resolution No. 3422 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE VACATION OF A PORTION OF HOLLAND DRIVE IN SAID CITY.T' The Clerk informed Council that they had been provided with a trans- mittal of the street improvement and landscape plans, as requested by Council on November 15, 1971. Mayor McCracken requested and was granted permission to abstain from voting on Resolution No. 3422 due to a possible conflict of interest. Following discussion, on motion by Matney, Council waived further reading of Resolution No. 3422, and adopted same by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen NOES: Councilmen: None ABSENT: Councilmen: None ABSTAIN:Councilmen: McCracken ORDINANCES FOR ADOPTION On motion by Matney, Council directed the Clerk to read Ordinance No. 1709 by title, waived further reading and adop'1ed same by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None ORD. NO. 1702 - ADOPTED - ZONE CASE N0. 71-17 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMETIDING THE HUNTING'T JN BEACH ORDINAI`10E CODE BY AMENDING SECTION 9061 THEI;EOF TO PROVIDE FC 1 CHANGE OF Z0'3ING ON REAL E11OPERTY SURROUNDING HUNT1NGTON CENTRAL PP IK (ZONE CASE N0. 71-17)." Z40 Page #7 - Council Minutes - 1/17/72 ORDINANCES FOR INTRODUCTION The Clerk informed Council that minor revisions had been made in Ordinance No. 1717, and that they had been provided with copies of the ordinance as revised. On motion by Green, Council directed the Clerk to read Ordinance Nos. 1710, 1711, 1712, 17139 1714, 1715; 1716 and 1717 by title, and waived further reading of same by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None ORD, N0. 1710 - FIRST READING -"a ONE CASE NO. 71-31 - AREA "C" "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 SEVENTEENTH STREET (ZONE CASE NO. 71-31, AREA "C")." ORD. NO. IZ11 - FIRST READING - IONE CASE NO. 71-31 - AREA "D" "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 SEVENTEENTH STREET (ZONE CASE NO. 71-31, AREA "D")." ORD. NO. 1712 - FIRST READING - ZONE CASE NO. 71-31 ---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 ON SEVENTEENTH STREET (ZONE CASE NO. 71-31, AREA "E").t' ORD. NO. 1713 — FIRST READINGf- ZONE CASE NO. 71-31 - 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 SEVENTEENTH STREET (ZONE CASE NO. 71-31, AREA "F")." la l ORD. N0. 1714 - FIRST READING - ZONE CASE NO. 71-31 - 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 SEVENTEENTH STREET (ZONE CASE NO. 71-31, AREA "G")." ORD. NO. 1715 - FIRST READING - Z86 E CASE NO. 71-31 - AREA "H" "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 SEVENTEENTH STREET (ZONE CASE NO. 71-31, AREA "H")." ORD. NO. 1716 - FIRST READING - ZONE CASE NO. 71-31 - AREA "J" "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 SEVENTEENTH STREET (ZONE CASE NO. 71-31, AREA "J")." v ORD. NO. 1717 - FIRST READING - STANDARDS - PLANNED RESIDENTIAL DEV. "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNT- INGTON BEACH ORDINANCE CODE BY REPEALING SECTIONS 9311.2 AND 9312 THROUGH 9312.14, AND ADDING THERETO NEW SECTIONS 9311.2 AND 9312 THROUGH 9312.9 DECREASING RESIDENTIAL DENSITY PROVISIONS IN PLANNED RESIDENTIAL DEVELOPMENTS AND ESTABLISHING STANDARDS OF DEVELOPMENT THEREFOR. Page #8 - Council Minutes - 1/17/72 EXECUTIVE SESSION CALLED The Mayor called an Executive Session of the G.ouncil to discuss pending litigation. RECESS Mayor McCracken called a recess of the Council at 5:10 P.M. The meeting was reconvened at 7:35 P.M. by the Mayor. WOMEN'S DIVISION OF CHAMBER OF_&M ERCE - HOSTESS GROUP The Acting City Administrator presented a communication from the Women's Division of the Huntington Beach Chamber of Commerce, offering the services of their organizati.on's "Hostess" group to the City for community projects. The Hostess group consists of fourteen mem- bers uniformly dressed in white dresses and navy blue blazers accented with an emblem of the City Logo; each member prior to being awarded their blazers, have contributed five hundred hours toward the better- ment of the Community. Mayor McCracken, on behalf of the Council, commended the Women's Division of the Chamber of Commerce for their Community spirit and accepted the offer of such services from the Hostess group. He then introduced each member of the Hostess group to the Council and audience. PROCLAMATION - "JAYCEE WEEK" Mayor McCracken introduced Mr. L. J. "Sal" Sallmann, President of the Huntington Beach Jr. Chamber of Commerce to the Council and aud- ience. The Mayor then proclaimed the week of January 16 through the 22nd as "Jaycee Week" in Huntington Beach, and commended the organ- ization for the civic projects which they undertake and for their continuing efforts to make our City a better place in which to live. 45 PRESENTATION OF AWARDS - OUTSTANDING DEVELOPMENTS Mayor McCracken announced that the Planning Commission had initiated a program whereby awards will be presented for outstanding devel- opments completed in the City of Huntington Beach, in the hope that such recognition will be an incentive toward more creative development. Mr. Marcus Porter, Planning Commission Chairman and Mr. Roger Slates, Planning Commissioner, presented the following persons with awards for their companies. OUTSTANDING ARCHITECTURE - Single Family - Mr. Mac McCoy, B. X. Berkus & Associates - for Tiburon Bay. OUTSTANDING ARCHITECUURE - Multiple Family - Mr. Michael Waldorf, Pancho Hunt and Steve Albers, Lincoln Property Co. for Harbour Lights Apartment. OUTSTANDING ARCHITECTURE & LANDSCAPING - Commercial - Mr. Don Burns, Hun ington arbour Sales Corporation. OUTSTANDING ARCHITECTURE - Office -Medical - Mr. George Neishi, for Avis -a medical Center. OUTSTANDING PLANNING & LANDSCAPING - Industrial - Mr. Walt Cleveland and Yx. John Segrist, McDonnel Douglas Astronautics Co. OUTSTANDING ARCHITECTURE -- Religious - Father Loughnine - St. Bonaventure Church. OUTSTANDING PLANNING & LANDSCAPING - Mobile Home Park - Vernon & Clifford Houser - for Rancho del Rey. Z4 Page #9 - Council Minutes - 1/17/72 OUTSTANDING LANDSCAPING - Public Utility - Mr. Bob Burbank outhern California Edison Co., for Hamilton Substation. OUTSTANDING DEVELOPMENT -w Commercial - Mr. Robert A. Foster, for Huntington Seacliff Country Club. OUTSTANDING ARCHITECTURE - Education -- Dr. R. Dudley Boyce, President of Goldenwest Community College, for Goldenwest Community College. Mayor McCracken announced that Councilwoman Gibbs would be absent during a portion of the evening session of the meeting. x� PETITION FOR CROSSWALK AND GUARD - APPROVED The Clerk presented a petition signed by approximately 65 homeowners requesting a crosswalk and guard at Ford Drive and Goldenwest Street. The Director of Public Works addressed Council and recommended that employment of a crossing guard on a temporary basis be authorized, until such time as the study being conducted on the matter is completed. On motion by Shipley, Council authorized the employment of a crossing guard at Ford Drive and Goldenwest Street, on a temporary basis, pending presentation of a report on the matter to Council. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: Gibbs _' 7 REMOVAL OF APPOINTEES DiJRING ELECTION CAMPAIGN The Clerk presented a communication from James J. DeGuelle, 1615 Alabama Street, City, requesting that Council consider the adoption of an ordinance which would stipulate that persons filing for the office of City Council who presently serve on City Boards, Committees, or Commissions, be required to vacate their positions, as they are afforded an opportunity to speak in a capacity that is not available to other candidates. Councilman Green stated that lie believed this suggestion had merit and suggested that a report on this matter be prepared by the City Attorney for presentation to Council;, however, he believed the time was too short to consider imposing such an or•dinarice ditring this Municipal Election. On motion by Green, Council directed -the City Attorney to review the legality of such proposed ordinance and :report to Council within 30 days; and that the various Commissions, Boards and Councils be apprised of this study. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: Gibbs LANDSCAPING OF FUTURE FLOODS CON`.I'ROL CHANNELS The Clerk presented a communication from the Design Review Board re- commending that the ordinance code be amended to require the instal- lation of landscaping at the time of construction of any future City flood control channels. On motion by Bartlett, Council approved the ,ecommendation of the Design Review Board, with the stipulation th.it the landscaping be in- stalled following final construction of the •.hannels, to prec-ude the possibility of si_zch installation occurri:ig between constn.:.ction stages; and further directed the City Attorn--;y to prepare an ordi- nance effecting same. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen, ",IcCracken NOES: Councilmen.: None ABSENT: Councilmen: Gibbs 2431 Page #10 - Council Minutes - 1/17/72 ,K,-? BICYCLE RIDING ON PACIFIC COAST HIGHWAY AT SANTA ANA RIVER The Clerk presented a Draft of a proposed ordinance developed by the traffic departments of Huntington Beach, Newport Beach and the California Parks and Recreation Commission, which would regulate bicycle riding on Pacific Coast Highway at Santa Ana River Bridge. The proposed ordinance would eliminate the hazardous situation of mixing bicycles and automobile traffic which presently exists along Pacific Coast Highway, particularly at the Santa Ana River Bridge. On motion by Shipley, Council concurred with the Draft of a proposed ordinance to regulate bicycle riding on Pacific Coast Highway at the Santa Ana River Bridge, as developed by the traffic departments of Huntington Beach, Newport Beach and the California Parks and Rec- reation Commission and directed the City Attorney to prepare an ordinance effecting same. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: Gibbs Sq.. PLANNING COMMISSION RESOLUTION 108 - HOUSING POLICIES The Clerk presented a transmittal from the Planning Commission of Planning Commission Resolution No. 1083 endorsing the Housing Poli- cies of the Orange County Preliminary Housing'Element. On motion by Green, Council concurred with Resolution No. 1083 of the Planning Commission and directed the CityAttorney to prepare a similar resolution endorsing the Housing Policies of the Orange County Preliminary Housing Element. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: Gibbs C01 4TRACT OF SALE - BRUCE BROTHERS - APPROVED The Clerk presented a proposed contract between the City and Bruce Brothers, to purchase 20 acres on the southwest corner of Gothard Street and Talbert Avenue for the new Central City Park. He in- formed Council that this item had been deferred from the meeting of January 3, 1972, to enable the staff to obtain the correct con- tract figures, and that in the re-evaluation of the fill value of the property, it had been 'determined that the total price would be $609,000.00. He informed Council that it was the recommendation of the Acting City Administrator that said agreement be approved. On motion by Green, Council approved the contract between the City and Bruce Brothers for purchase of 20 acres of property located on the southwest corner of Talbert Avenue and authorized the Mayor and City Clerk to execute same on behalf of the City, and further di- rected the Finance Director to issue a check in the amount of $609,000, on execution of a Grant Deed. The motion was passed by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: Gibbs flSONSIMEATION REQUESTED - ZONE CASE No. 1-28 - PUBLIC HEARING SET The Clerk presented a communication from Mr. Nick Oprian requesting that Council reconsider their denial of Zone Case No. 71-28 follow- ing the public hearing held on the matter at the meeting of January 3, 1972. The Clerk informed Council that Zone Case 71-28 proposes a charge of zone from R2 Two Family Residence District, R1 Single Fam- ily Residence District and RA Residential Agricultural District, to Page #11 - Council Minutes - 1/17/72 Rl Single Family Residence District, R2 Two Family Residence Dis- tTAN:.t and R3 Multiple Family Residence District, on property located approximately 283 feet east of Beach Boulevard and 462 feet north of Ellis Avenue. A motion was made by Councilman Shipley to reconsider the action on Zone Case No. 71-28 taken by Council at the meeting of January 3, 19j,2, and passed by the following vote: AYF, : Councilmen: Shipley, Bartlett, Green, Coen, McCracken NOES: Councilmen: Matney ABSENT: Councilmen: Gibbs On motion by Shipley, Council directed the City Clerk to set Zone Case No. 71-28 for public hearing at the meeting of February 7, 1972, with the applicant to assume costs of publication. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Coen, McCracken NOES: Councilmen: Matney ABSENT: Councilmen: Gibbs PUBLIC HEARING - U.P. 71-56ri- APPEAL DENIED - COUNCILMAN MATNEY Mayor McCracken announced that this was the day and hour set for the continuance of a public hearing from the meeting of January 3, 1972, on an appeal filed by Councilman Matney to the approval by the Plan- ning Commission of Use Permit No. 71-50, which would allow the con- struction of a 176 unit Planned Residential Development on an 11 acre parcel of land in the R2 Two Family Residential District on property located on the north side of Heil Avenue and 410 feet east of Algonquin Street. The Planning Director informed Council that the applicant was pre- pared to present the revised plans for Council's consideration. Mayor McCracken declared the hearing re --opened. Mr. Darrell G. Boyer, representing the developer, McKeon Construc- tion displayed two revised schemes of the development and pointed out the changes which had been made in the project resulting in a more diverse recreational plan. There being no one further present to speak on the matter, and there being no protests filed either oral or written, the hearing was closed by the Mayor. Considerable discussion was held between the Council and Mr. Boyer. On motion by Matney, Council sustained the decision of the Planning Commission, denied the appeal, and approved Use Permit 71-50, with the stipulation that Scheme #1 as presented by the developer be fol- lowed together with compliance with the original 16 conditions set forth by the Planning Commission. The motion was passed by the fol- lowing vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: Gibbs PUBLIC HEARING - ZONE CASE NO. Z1-20 - AREA "L" REFERRED Mayor McCracken announced that this was the day and hour set :f:'or the continuance from the meeting of November 15, 1971, of a public hear- ing on Area "Ll' - Zone'Case No. 71-20 Planning Commission Resolution of Intent, which proposes a change of zone from R2 Two Family Resi- dential District and R3 Limited Multiple Family Residence District to R1 Single Family Residence District, on property located approximately 200 feet south of Warner Avenue and approximately 920 feet east of Bolsa Chica Street. The Clerk informed Council that the hearing was opened on September 20, 1971, continued to September 23, 19719 at which time the matter was referred to the Planning Commission for further study and report. The Planning Commission report was submitted to Council on November 15, Page #12 - Council Minutes - 1/17/72 1971, at which time Council deferred the matter to this meeting, to allow the property owners an opportunity to work with the Planning Commission regarding the feasibility of constructing a planned res- idential development in the area. The Planning Director presented a resume' of the zone case and pre- sented slides of the area for Council's information. Mr. George Kachickas, 1345 Skyline Drive, Laguna Beach, owner of the property addressed Council at length concerning his recommendations for the development of his property, and stated that all but the 1-1/2 acres which comprised the swale area could be developed into a townhouse project. There being no one further present to speak on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. A motion was made by Councilman Coen, that the Council, desiring to modify, take no action on the Planning Commission recommendation, and refer Zone Case No. 71-20 Area 'rL" back to the Planning Commission to view the recommendations proposed by Mr. Kachickas; for a further report back to Council. the motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Coen, McCracken NOES: Councilmen: Green, Matney ABSENT: Councilmen: Gibbs PUBLIC HEARING - MASTER PLAN A NDMENT NO. 71-3 - APPROVED Mayor McCracken announced that this was the day and hour set for the continuance of a public hearing from the meeting of September 23, 1971, on Master Plan Amendment 71-3 to Study Area "C", on property generally bounded as follows: Starting at a point at the intersection of Ellis Avenue and Edwards Street; thence northerly along Edwards Street to the Navy Railroad Line; thence northwesterly along Edinger Avenue to the proposed Route 1 Freeway; thence westerly along said freeway to the western boundary of Sunset Aquatic Park; thence south- westerly perpendicular to the coastline to the mean high tide line; thence southeasterly along the mean high tide line to Warner Ave- nue; thence easterly along Warner Avenue and Los Patos Avenue to the proposed Route 1 Freeway; thence southeasterly along said freeway to Ellis.Avenue extended; thence easterly along Ellis Avenue to the point of beginning. The Clerk informed Council that the hearing on Master Plan Amendment 71-3, Study Area "C" had been opened on September 20, 1971, and con- tinued to September 23, 1971, at which time the matter was referred back to the Planning Commission for study and report. Said report was transmitted to Council on November 15, 1971, at which time Council continued the matter to this date. The Planning Director presented a resume' of the Planning Commission's reasons for recommending approval of the Master Plan Amendment for Study Area "C". Mayor McCracken declared the hearing re -opened. There being no one present to speak on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. On motion by Matney, Council sustained the decision of the Planning Commission, approved Master Plan Amendment 71-3 - Study Area "C", exempting areas "A", "D" and "L" as depicted on the map relative to Zone Case 71-20 transmitted by the Planning Commission, and directed the City Attorney to prepare a resolution adopting said amendment. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None Page #13 - Council Minutes - 1/17/72 /v ZONE CASE N0. 71--41 - APPROVED The Clerk presented Zone Case No. 71-41 which proposes a change of zone from R5 Office -Professional District to C4 Community Business District with a 50 foot setback from the ultimate right-of-way line, on property located on the west side of Goldenwest Street, 135 feet north of Edinger Avenue. He informed Council that the public hearing on Zone Case No. 71-41 had been held and closed.at the December 20, 1971, meeting; and during that meeting and the meeting of January 3, 1972, motions to approve Zone Case 71-41 failed to pass by a tie vote; therefore, the City Clerk was directed by the Mayor to schedule this item for the January 17, 1972 meeting. On motion by Green, Council sustained the decision of the Planning Com- mission; approved Zone Case No. 71-41, and directed the City Attorney to prepare an ordinance effecting the change of zone. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, McCracken NOES: Councilmen: Gibbs, Matney, Coen ABSENT: Councilmen: None PUBLIC HEARING - ZONE CASE NO. 71-39 - REFERRED Mayor McCracken announced that this was the day and hour set for a public hearing on Zone Case No. 71-39, for a change of zone from Rl Single Family Residence District, to R2 Two Family Residence District, on property located at the northwest corner of Newland Street and Talbert Avenue. The Clerk informed Council that all legal requirements for notifica- tion, publication and posting had been met, and that he had received no communications or written protests to Zone Case No. 71-39 or to the recommendation of the Planning Commission that approval be given for R2 PD-10, Two Family Residence District, Planned Development, 10 units per acre. The Planning Director displayed the area through the use of a view - graph, and presented the Planning Commission's reasons for recommend- ing approval of a change of zone to R2-PD-10. Mayor McCracken declared the hearing open. Mr. Tom White, representing Derby Land Company, applicant, addressed Council and distributed schematics of the proposed development for Council's information. Considerable discussion was held by the Council, Planning Director and Mr. White. There being no one further present to speak on the matter, and there being no protests filed either oral or written, the hearing was closed by the Mayor. On motion by Bartlett, Council referred Zone Case 71-39 back to the Planning Commission with a recommendation for R2-PD-12 zoning on the entire parcel, together with the direction that the condition that the developer purchase the other five acres be removed. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, McCracken NOES: Councilmen: Gibbs, Coen ABSENT: Councilmen: None RECESS Mayor McCracken called a recess of the Council at 10:00 P.M. RECONVENE The meeting was reconvened at 10:07 P.M. 247 Page #14 - Council Minutes - 1/17/72 PUBLIC HEARING - ZONE CASE NO. Q71-43 - APPROVED Mayor McCracken announced that this was the day and hour set for a public hearing on Zone Case No. 71-43 which proposes a change of zone from RA Residential. Agricultural District, to R2-PD Two Family Residence District -Planned Development Suffix, on property consisting of 3.33 acres of land located at the southwest corner of Los Pa Ws Avenue and Bolsa Chica Street. The Clerk informed Council that all legal requirements for notifi- cation, publication and posting had been met, and that he had re- ceived no communications or written protests to Zone Case No. 71-43 or to the recommendation of approval with one condition by the Plan- ning Commission for a change of zone to R2-PD-14. The Planning Director presented a resume of the Planning Commission's reasons for recommending approval of a zone change to R2-PD-14. He informed Council that the Planning Commission recommended deletion of the condition requiring the withholding of second reading. Mayor McCracken declared the hearing open. Mr. George Stringer representing Signal Bolsa Corporation, the ap- plicant, addressed Council and gave reasons why he believed the request for a change of zone should be approved. There being no one further present to speak on the matter and there being no protests filed either oral or written, the hearing was closed by the Mayor. On motion by Shipley, Council sustained the decision of the Planning Commission; approved Zone Case No. 71-43 for a change of zone to R2--PD-14 including the deletion of the condition that; second reading of the ordinance be wi thhe:Ld , and directed the City Attorney to pre- pare an ordinance effecting same. The motion was passed d by the fol- lowing vote: AYES: Councilmen; Shipley, Bartlett, Gibbs, Green, Matney, Goon, McCracken NOES: Councilmen: Nona ABSENT: Councilmen: None PUBLIC HEARING - ZONE CASE ISO. ral71--40 - APPROVED Mayor McCracken announced that this was the day and hour set for a public hearing can Zone Case No� 71-4.0 which proposes Y change of zone from SSA Re3ident.ial Agricultural District to R2-I"?I:' Two i'amily Residence District -Planned. Residential .suffix, on 24 acres of :Land located southerly of the proposed Talbert Avenue alignment, approx- imately 1300 feet westerly of Edwards Street. The Clerk informed Council_ ';hat all legal vquir. emen t s Lor. notifi- cation, publication and posting had been met, and that h had re- ceived no communications or written tten Protests to .o - Case No. 71_4/1. or to the recommendation of approval ova_i by We Pla.nnirg Commission for a change of zone to R2 -.PD-- D . ePlanning )arcc;c1presented y resume' of -Yc�n�� C;rmissior's reasons for recommending approval with one conditi., n, of a change of zone to R2--PD-1 , He informed Council_ that the P1 .nningr Commission recommended deletion of the condition requiring th- withholding of second readi_rg of the ordi.pan.ce. Mayor TgcCrac.keR declared ti .v hearing open. Mr. George Strryipger repr es( nti.ng Signal Dolsa Corp )rotion, the appl_. -- cant, addressed Council r•ec.uesting approval. oX Zone Case No. 71W-44. There being ro one further present to speak on the matter, , aEd ther being no prol ests filed led ei `,her oreJ or written, the hearing was closed by th.. Mayor, Page #15 - Council Minutes - 1/17/72 On motion by Shipley, Council sustained the decision of the Planning Commission; approved Zone Case No. 71-44 for a change of zone to R2- PD-14, including the deletion of the condition that second reading of the ordinance be withheld, and directed the City Attorney to pre- pare an ordinance effecting same. The motion was passed by the fol- lowing vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None JW PUB_-__LIC_ HEARING = ZONE CASE NO. 71-45 APPROVED Mayor McCracken announced that this was the day and hour set for a public hearing on Zone Case No. 71-45 which proposes a change of zone from RA Residential Agricultural District to R2-PD Two Family Res- idence District -Planned Residential Development Suffix, on property located at the southwest corner of the prolongation of Graham Street and Slater Avenue, consisting of 39.366acres of land. The Clerk informed Council that all legal requirements for notifi- cation, publication and posting had been met, and that he had recei- ved no communications or written protests to Zone Case No. 71-45 or to the recommendation of approval by the Planning Commission for a change of zone to R2-PD-14. The Planning Director presented a resume' of the Planning Commission's reasons for recommending approval with one condition,of a change of zone to R2-PD-14. He informed Council that the Planning Commission recommended deletion of the condition requiring the withholding.of second reading of the ordinance. Mayor McCracken declared the hearing open. Mr. George Stringer representing Signal Bolsa Corporation, the ap- plicant, addressed Council and requested approval of Zone Case No. 71-45. There being no one further present to speak on the matter and there being no protests filed either oral or written, the hearing was closed by the Mayor. On motion by Shipley, Council sustained the decision of the Planning Commission; approved Zone Case No. 71-45 for a change of zone to R2- PD-14, including the deletion of the condition that second reading of the ordinance be withheld, and directed the City Attorney to pre- pare an ordinance effecting same. The motion was passed by the fol- lowing vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None iar PUBLIC HEARING - ZONE CASE 71-47 - INITIATED BY PC - APPROVED Mayor McCracken announced that this was the day and hour set for a public hearing on Zone Case No. 71-47, initiated by the Planning Commission, for a change of zone from R5 Office -Professional District to R3 Limited Multiple Family Residence District on a 2.1 acre parcel of land located on the west side of Goldenwest Street, approximately 150 feet north of McFadden Avenue. The Clerk informed Council that all legal requirements for notifi- cation, publication and posting had been met, and that he had recei- ved no communications or written protests to Zone Case No. 71-47 or to the recommendation of approval by the Planning Commission. The Planning Director presented a resume' of the Planning Commis- sion's reasons for recommending approval of Zone Case No. 71-47. There being by the being no one further present to speak on the matter, and there no protests filed either oral or written, the hearing was closed Mayor. 249 Page #16 - Council Minutes - 1/17/72 On motion by Green, Council sustained the decision of the Planning Commission; approved Zone Case No. 71-47 as initiated by the Planning Commission and directed the City Attorney to prepare an ordinance effecting the zone change. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None ZONE CASE NO. 71-48 - AREAS "A" & "B" - INITIATI D BY THE PC -APPROVED Mayor McCracken announced that this was the day and hour set for a public hearing on Zone Case No. 71-48, Areas A and B, initiated by the Planning Commission, for a change of zone as follows: . AREA "A'" - From Ml Light Industrial District, to RA Residential Agricultural District. The subject property is a 14.9 acre parcel of land located on the southeast corner of McFadden Avenue and the Southern Pacific Railroad right-of-way. Said zone change is required to implement Master Plan Amendment No. 71-5 Study Area "B". AREA "B" - From R1 Single Family Residential District, to RA Res- idential Agricultural District. The subject property is a 12.2 acre parcel of land located approximately 650 feet east of the Southern Pacific Railroad right-of-way which is north of the Huntington Center, by the City limits to the east and the San Diego Freeway to the northeast. Said zone change if required to implement Master Plan Amendment No. 71-5 - Study Area "B". The Clerk informed Council that all legal requirements for notifi- cation, publication and posting had been met, and that he had re- ceived no communications or written protests to Zone Case No. 71-489 or to the recommendation of approval by the Planning Commission. The Planning Director presented a resume' of the Planning Commis- sion's reasons for recommending approval of Zone Case No. 71-48. There being no one present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. On motion by Green, Council sustained the decision of the Planning Commission; approved Zone Case No. 71-48, Areas "A'" and "B" as init- iated by the Planning Commission, and directed the City Attorney to prepare an ordinance effecting the changes of zone. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None Idl PUBLIC HEARING - ZONE CASE 71-49 - APPROVED - INITIATED BY P.C. Mayor McCracken announced that this was the day anti hour set for a public hearing on Zone Case No. 71--49 initiated by the Planning Commission, which proposes a change of zone from R;t. Residential Agricultural District to C4 Highway Commercial Dis-'.:rict, with a 50 foot setback from the ultimate right -of --way lino, on a 16.8 acre parcel of land located on the southeast corner of :;dinger Avenue and Goldenwest Street. Said zone change is required to implement Master Plan Amendment No. 71-5 - Study Area "'B"". The Clerk informed Council that all legal requirements for notifi- cation, publication and po;;ting had been met, and that he had recei,-ed no communications or written protests to Zone Case No. 71-49 or to the recommendation of approval by the Planning Commission. The Planning Director presented a resume' of the Planning Commis- sion's reasons for recommending approval of Zone Case No. 71-49. Mayor McCracken declared the hearing open. Page #17 - Council Minutes - 1/17/72 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 Bartlett, Council sustained the decision of the Planning Commission; approved Zone Case No. 71-49 as initiated by the Planning Commission, and directed the City Attorney to prepare an ordinance effecting the change of zone. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None RES. NO. 3427 --ADOPTED �COMMERCIAL DEV. - GOLDENWEST - EDINGER The Clerk was directed to read Resolution No. 3427 by title - "A RES- OLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO THE COMMERCIAL DEVELOPMENT OF THE SOUTHEAST CORNER OF EDINGER AVE- NUE AND GOLDENWEST STREET. On motion by Matney, Council waived further reading of Resolution No. 3427, and adopted same by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None PUBLIC HEARING - ZONE CASE 71-50 - APPROVED - INITIATED BY THE PC Mayor McCracken announced that this was the day and hour set for a public hearing on Zone Case No. 71-50 initiated by the Planning Com- mission, which proposes a change of zone from M1 Light Industrial District, to C4 Highway Commercial District, with a 50 foot setback from the ultimate right-of-way line, on a 4.6 acre parcel of land lo- cated at the southeast corner of Edinger Avenue and Gothard Street. The Clerk informed Council that all legal requirements for notifi- cation, publication and posting had been met, and that he had re- ceived no communications or written protests to Zone Case No. 71-50 or to the recommendation of approval by the Planning Commission. The Planning Director presented a resume' of the Planning Commission's reasons for recommending approval of Zone Case No. 71-50. Mayor McCracken declared the hearing open. There being no one present to Speak on the matter and there being no protests filed either oral or written, the hearing was closed by the Mayor. On motion by Green, Council sustained the decision of the Plan:.Iing Commission; approved Zone Case No. 71-50 as initiated by the Planning Commission, and directed the City Attorney to prepare an ordinance effecting the change of zone. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None A/ PUBLIC HEARING - ZONE, CASE 71-51 - APPROVED - INITIATED BY PC Mayor McCracken announced that this was the day and hour set for a public hearing on Zone Case No. 71 5 1 initiated by the Planning Com- mission, which proposes changes of zone as follows: Area "A" - From R5 Office -Professional District, to RA Residential Agricultural District. The subject property is a 8 acre parcel of land located approximately 250 feet north of Warner Ave- nue east of Goldenwest Street. Said zone change is required to implement Master Plan Amendment No. 71-5 - Study Area "B". J Page #18 - Council Minutes - 1/17/72 Area '"BT' - From R3 Limited Multiple Family Residence District to RA Residential Agricultural District. The subject property is a 12.7 acre parcel of land located approximately 100 feet east of Goldenwest Street and approximately 150 feet north of Warner Avenue. Said zone change is required to implement Master Plan Amendment No. 71-5 - Study Area "BT'. Area T'C" - From R5 Office -Professional District to RA Residential Agricultural District. Ths subject property is a 3.5 acre parcel of land located on the north side of Warner Avenue 200 feet east of Goldenwest Street. Said zone change is required to implement Master Plan Amendment No. 71-5 - Study Area "B". The Clerk informed Council that all legal requirements for notifi- cation, publication and posting had been met, and that he had re- ceived no communications or written protests to Zone Case No. 71-51 or to the recommendation of approval by the Planning Commission. The Planning Director presented a resume' of the Planning Commission's reasons for recommending approval of Zone Case No. 71-51. 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 Bartlett, Council sustained the decision of the Plan- ning Commission; approved Zone Case No. 71-51, Areas "A", "B" and "C", as initiated by the Planning Commission, and directed the City Attorney to prepare an ordinance effecting the changes in zone. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen NOES: Councilmen: McCracken ABSENT: Councilmen: None PUBLIC HEARING - MASTER PLh AMENDMENT Zl-5 -- APPROVED Mayor McCracken announced that this was the day and hour set for a public hearing on Master Plan Amendment No. 71-5 initiated by the Planning Commission, to a portion of Study Area "B", on property generally bounded by Warner Avenue on. the south, Edwards Street on the west and the City limits on the north and northeast. The Clerk informed Council that all legal requirements for notifi- cation, publication and posting had been met, and that he had re- ceived no communications or written protests to Master Plan Amend- ment No. 71--5 or to the recommendation of approval by the Planning Commission. The Planning Director presented a resume' of the Planning Commis- sion's reasons for recommending approval of Master Plan Amendment No. 71-5 Mayor McCracken declared th.e hearing open. There being no one present to speak on the matter end there being no protests filed either oral or written, the hear,.ng was.closed by the Mayor. On motion by Green, CounciD sustained the decision of the. -Planning Commission; approved Mastex Plan Amendment No. 71-'i, and directed the City Attorney to prepare a Resolution adopting.said amendment. The motion was passed by the following vote: AYES: Councilmen: Shipp,y, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None Z 52 Page #19 - Council Minutes - 1/17/72 REPORTS - COUNCIL COMMITTEES 63 Library Committee Councilman Shipley informed Council that the final construction plans for the new Central City Library may go to bid within two months with construction possibly to begin in July. Sanitation Board Consolidation A brief discussion was held by Council concerning the proposal to con- solidate the Sanitation District Boards, and Councilman Green stated that he was skeptical whether any organizational changes will be made. Eta Beach Boulevard Median Landscaping Councilman Matney requested that the Director of Public Works supply the Council with an additional report to further clarify the reasons for the recent asphalting of the median strip in Beach Boulevard between Edinger and Heil Avenues. 0 Brookhurst Street Median Strip - Landscaping The Acting. City Administrator was requested to investigate the pos- sibility that the County Sanitation District may provide the funds to landscape the median strip in Brookhurst Street when the Brookhurst Street Sewer Pipeline - Project I-S has been completed. Zone Change Study Councilman Matney inquired regarding the progress being made on his request for a study on property facing Slater Avenue north of Beach Boulevard, for a possible change of zone from R5 to C4. The Acting City Administrator informed Councilman Matney that this property was part of an area being considered for rezoning by the Planning Commission at their February 1, 1972, meeting. Ecology Meeti�%g Councilwoman Gibbs reported on her attendance at the Ecology Environ- mental Bikeway Trailway-Equestrian Trail. Footpath meeting which had an excellent turnout of over 200 people. She stated that the Commit- tee plans to present a report to Council in the near future. 11 4 � -i; ► 1 M� On motion by Green, the regular meeting of the City Council of the City of Huntington Beach adjourned at 11:00 P.M. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: None ATTEST: Paul C� ones City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California e George C. c rac en Mayor Paul C.z2tnes City Clerk