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Home My WebLink About1972-03-20MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, March 20, 1972 Acting Mayor Green called the regular meeting of the City Council of the City of Huntington Beach to order at 4:30 P.M. The U.S, flag was presented at the front of the Council Chamber by the Color Guards of Huntington Beach Boy Scout Troops No. 287 and 134. The Pledge of Allegiance was given by all present in the Chamber. The Invocation was given by Reverend James S. Dolin, Calvary Baptist Church. ROLL CALL Councilmen Present: Shipley, Bartlett, Green, Coen (Matney arrived 5:10 P.M.) Councilmen Absent: Gibbs, McCracken 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, Green, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, Matney, McCracken 1. MINUTES - Approved and adopted minutes of the regular meeting of March � 972, as written and on filee in the Office of the City Clerk. 2. SUBDIVISION AGREEMENT - TRACT Z� 2 - CLASSIC DEVELOPMENT - Accepted Monument B-on—d-Mo—.774-2-7-87 and Improvement Bond No. U- 7 7 - (United Pacific Insurance Company); approved and authorized execution of the Subdivision Agreement for Tract 7572, as recommended by the Director of Public Works. 3. SUBDIVISION AGREEMENT - TRACT 7650 - STANDARD PACIFIC CORP. - Accep- ted Monument Bond No. SC-7107103 and Improvement Bond No. SC-7107102 (Fireman's Fund Insurance Company); approved and authorized execution of the Subdivision Agreement for Tract 7650, as recommended by the Di- rector of Public Works. 4. DEDICATION OF IMPROVEMENTS - TRACCT NO. 7290 - WM. LYON DEV. CO. Accepted improvements dedicated to public use in Tract No. 7299U --lo- cated on the west side of Goldenwest Street, south of Slater Avenue; authorized the release of the faithful performance portion of the Im- provement 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. 5. DEDICATION OF IMPROVEMENTS - TRACT NO. 7330 - WM. LYON DEV. CO. Accepted improvements dedicated to public use in Tract No. 7330 - lo- cated north of Slater Avenue and west of Goldenwest Street; 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. 6. NOTICE OF COMPLETION - OVERMYER f&SERVOIR - CC-1 2 - Accepted work on tHe Overmyer Reservoir - - , completed by Peter Kiewit Son's Company, for a final contractamount of $572,692.80, and directed the Clerk to file a Notice of Completion with the Orange County Recorder. 7. CLAIM NO. 72-8 - SOUTHERN CALIMINIA EDISON - DENIED - Denied Claim No. 72-8 filed by the Southern California Edison Company, for alleged damage to an underground electrical line on or about.February 9, 1972, in the vicinity of Goldenwest Street and Mansion Avenue, City, and referred same to the City's insurance carrier. 8. CLAIM NO 2- - RICHARD VAN ALLISON - DENIE_D - Denied Claim No. 7—9.filed by William T. Anderson, Attorney at Law, for Richard Van Allison for alleged personal damages on or about February 1, 1972, in the vicinity of the alley behind 415 15th Street, City, and referred same to the City's insurance carrier. 3061 Page #2 - Council Minutes - 3/20/72 9. CLAIM NO. 72-10 - JACK HARRISM - DENIED - Denied Claim No. 72-10 filed by Allstate Insurance Company for Jack Harrison for alleged property damages on or about December 12, 1971, in the vicinity of Edwards Avenue and Warner Avenue, City, and referred same to the City's insurance carrier. Hy 10. CLAIM NO. 72-11 - JOAN MYRNA SMITH - DENIED - Denied Claim No. 72-11 filed by George Shibata, Attorney at Law, for Joan Myrna Smith for alleged property damages on or about February 28, 1972, in the vicinity of Clay Avenue and Huntington Street, City, and referred same to the City's insurance carrier. 11. DESIGN REVIEW 72-4 - LIFEGUARD TOWERS -- HUNTINGTON HARBOUR - ap- proved Design Review 7 - covering installation of lifeguard towers to be located on Huntington Harbour beaches, including conditions stipulated by the Board. 12. STORM DRAIN PUMP ENGINE - BANNIA STATION - CC-207 -- Approved plans and specifications for a new pump to be installed at Banning Storm Drain Pump Station - CC-207; and authorized the City Clerk to advertise for bids when directed by the Director of Public Works. 13. SUBDIVISION AGREEMENT - TRACT 71A5 - HUNTINGTON HARBOUR SALES Accepted Monument Bond No. 30 307 and Improvement Bond No. 30 3306 (The Stuyvesant Insurance Company); approved and authorized execution of the Subdivision Agreement for Tract 7555, as recommended by the Director of Public Works. 14. AGREEMENT - EDMOND SHUMPERT - AT WORD PAYMENT - Authorized the Finance Director to make immediate payment o 500 to Edmond Shumpert as provided for in Paragraph 10(a) of the agreement for art sculp- ture dated September 21, 1971, between the City.of Huntington Beach and Mr. Shumpert. BI_D AWARD - TENNIS COURT LIGHTING FA&LITIES - CC-199 - SECO ELECTRIC CO. The Clerk read a communication from the Public Works Department stating that bids for Project CC-199 - tennis court lighting at Lebard and Harbour View Parks, had been opened at 10:00 A.M., on Monday, March 20, 1972, in the Council Chamber, by the City Clerk, City Attorney and the Director of Public Works, and that the firm of Seco Electric Co., Inc., Azusa, California, was the low bidder with a bid amount of $13,388.00. The Director of Public Works re- commended that Council award the bid to Seco Electric Co., Azusa, California, and reject all other bids. The bids submitted were as follows: Seco Electric Company, Inc. Azusa $139388.00 Monarch Electric Company Buena Park $13,701.00 David & Klenck Signal Hill $14,706.00 Robert W. Elliott Arteria $15,475.00 Smith Electric Supply Stanton $169511.00 Reichel Electric Inc. Westminster $17,240.00 Allen Electric Company Orange $21,700.00 A motion was made by Councilman Coen, to award the contract for Pro- ject CC-199 to Seco Electric, Co., Inc., Azusa, California, the low- est responsible bidder, for a bid amount of $13,388.00; reject all other bids and direct the City Clerk to notify the unsuccessful bid- ders and return their bid bonds. The motion was passed by the fol- lowing roll call vote: AYES: Councilmen: Shipley, Bartlett, Green, Coen, NOES: Councilmen: None ABSENT: Councilmen: Gibbs, Matney, McCracken BID AWARD - TRAFFIC SIGNAL. MARINA HIGH SCHOOL - CC-201 - GRISSOM & JOITNSON The Clerk read a communication from the Public Works Department stating that bids for Project CC-201 - Traffic Signal and Lighting facilities at the intersection of Springdale Street and the el -._trance of Marina High School, had been opened at 10:00 A.M., on Monday, March 20, 19%2, in the Council Chamber, by the City Clerk, City Attorney and the Di- rector of Public Works, and that the firm of Grissom and Johnson Inc.., Santa Ana, California, was the low bidder with a bid amount of $19,"Z5.00. 307 Page #3 - Council Minutes - 3/20/72 The Director of Public Works recommended that Council award the bid to Grissom & Johnson Inc., Santa Ana, California, and reject all other bid,,,. The bids submitted were as follows: Gris',om & Johnson Inc. Santa Ana $19,265.00 Paul Gardner Corp. Ontario $19,322.00 . Fischbach and Moore Los Angeles 19,464.00 Smith Electric Supply Stanton $19,980.00 Baxter Griffin Company Stanton $209102.00 William R. Hahn La Habra $209784.00 Steiny Company Los Angeles $21,300.00 A motion was made by Councilman Bartlett, to award the contract for Project CC-201 to Grissom & Johnson Inc., Santa Ana, California, the lowest responsible bidder, for a bid amount of $19,265.00; reject all other bids and direct the City Clerk to notify the unsuccessful bid- ders and return their.bid bonds. The motion was passed by the follow- ing roll call vote: AYES: Councilmen: Shipley, Bartlett, Green, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, Matney, McCracken �r BIDS - HUD - CENTRAL CITY PARK - CC-140 The City Clerk informed Council that bids for construction and devel- opment of the Central City Park - HUD Projects Nos. California OSD 464, Phase I, and OSA-CA-09-16-1003 (D), Phase II, had been opened at 11:00 A.M., on Monday, March 20, 1972, in the Council Chamber, by the City Clerk, City Attorney, and the Director of Public Works. On motion by Shipley, Council withheld awarding of the bid for said project, and directed the matter back to staff for re-evaluation. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, Matney, McCracken aq ROUTE 39 FREEWAY JOINT RESOLUTION The City Administrator informed Council that a joint resolution rela- tive to the proposed Route 39 Freeway was being prepared by the Cities of Westminster, Fountain Valley, and Huntington Beach and that the resolution had been reviewed by the City staff and would be on the Council agenda at the next regular meeting. RESOLUTION NO. 3459 - ADOPTED ��ACQUISITION OF PROPERTY FROM PECK ESTATE The City Administrator informed Council that Resolution No. 3459 had been prepared authorizing the acquisition of real property generally located in the Bushard-Brookhurst area, from the Peck Estate. The City Clerk read Resolution No. 3459 in full - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE ACQUIS- ITION OF REAL PROPERTY GENERALLY LOCATED IN THE BUEHA.RD-BROOKHURST AREA." On motion by Bartlett, Council adopted Resolution No. 3459 by the fol- lowing roll call vote: AYES: Councilmen: Shipley, Bartlett, Green, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, Matney, McCracken FIRE STATION SITE - EDISON '6-0'M IUNITY PARK The City Administrator informed the Council that the City had re- cently purchased approximately 27 acres of former County Refuse Dis- posal Station #16 for Edison Community Park. He stated that th:3 City had acquired an additional 4.59 acres from Getty Oil Company, and that 5 acres had been sold to the Huntington Beach Elementary School District for use as a playground per conditions of the County sale to the City. Mr. Rowlands further informed the Council that under con- ditions covering the sale of property from the County to the City, that .. 30S Page #4 - Council Minutes - 3/20/72 property must remain as a parks and recreational facility in per- petuity, and that the City was first instructed to obtain a waiver of this condition based on the mutual aid concept of the Fire Sta- tion. He stated that such waiver was not acceptable to the total Board of Supervisors due to precedent and they have, therefore, requested the City to deed 4,500 square feet of the Getty property to the County in exchange for 4,500 square feet of the dump site. He stated that the Getty property would then be deeded back to the City with the parks use restriction, and that this was a paper trans- action which has been reviewed by the City Attorney who sees no legal objection to the process. Mr. Rowlands further informed Council that the Board of Supervisors, in order to expedite the process to allow construction, filed a "Notice of Intent to Trade Property" on March 14, 1972, with a request that the City adopt the concept. Mr. Rowlands then stated that it was his recommendation that the Council adopt the trade concept in principle, and authorize the Mayor and City Clerk to execute the necessary documents. On motion by Shipley, Council adopted the trade concept in principle, and authorized the Mayor and City Clerk to execute the necessary documents by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, Green, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, Matney, McCracken ADMINISTRATION TO WORK WITH EMPLOYEE ASSOCIATIONS The City Administrator requested that he be authorized to work with the Personnel Director in negotiating with the Cityfs employee groups. On motion by Shipley, Council authorized the City Administrator to be a part of the negotiating team in working with the City's Employ- ee Associations. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, Matney, McCracken RESOLUTIONS Acting Mayor Green stated that Council would withhold action on all Resolutions on the agenda until the 7:30 portion of the meeting. ORDINANCES FOR ADOPTION On motion by Bartlett, Council directed the Clerk to read Ordinance Nos. 1615 and 1732 by title, waived.further reading and adopted same by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, Green, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, Matney, McCracken ORB. NO. 1615 - ADOPTED - ZONE CASE NO. 70-11 "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 NORTH.SIDE OF HOLLAND DRIVE AND EAST OF BEACH BOULEVARD (ZONE CASE NO. 70-11)." oaf ORD. NO. 1732 - ADOPTED - PRECISE PLAN NO. 71-3 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTONT BEACH ORDINANCE CODE BY AMENDING DISTRICT MAP 14 TO INCLUDE PRECISE PLAN NO. 71-3." ORDINANCES FOR INTRODUCTION On motion by Shipley, Council directed the Clerk to read Ordinance Nos. 1733, 1734, 1735, 1736, 1737, 1738, 1739 and 1740 by title, and waived further reading of same by the following rol.1 call vote: 1309 Page #5 - Council Minutes - 3/20/72 AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, McCracken fat/ ORD. NO. 1733 - FIRST READING - ZONE CASE NO. 71-48 AREA "A" "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 SOUTHEAST CORNER OF MCFADDEN AVENUE AND THE SOUTHERN PACIFIC RAILROAD RIGHT OF WAY (ZONE CASE NO. 71-48 AREA "A")." ORD. NO. 1734 - FIRST READING - ZONE CASE NO. 71-48 AREA "B" "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED EAST OF THE SOUTHERN PACIFIC RAILROAD RIGHT OF WAY, BORDERED ON THE SOUTH BY SOUTHERN CALIFORNIA EDISON RIGHT OF WAY, THE CITY LIMITS ON THE EAST, AND THE SAN DIEGO FREEWAY ON THE NORTHEAST (ZONE CASE NO. 71-48 AREA "B'r)." ORD. NO. 1735 - FIRST READING - IONE CASE NO. 71-54 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED NORTH OF THE INTERSECTION OF BUSHARD AND BROOKHURST STREETS (ZONE CHANGE NO. 71-54)." ORD. NO. 1736 - FIRST READING ' ZONE CASE NO. 72-1 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED AT THE WEST SIDE OF GOLDEN - WEST STREET." ORD. NO. 1737 - FIRST READING - ZONE CASE NO. 72-2 AREA "At' "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED AT THE NORTHEAST CORNER OF SLATER AVENUE AND GOLDENWEST STREET (ZONE CASE NO. 72-2 AREA "A").'r ORD. NO. 1738 - FIRST READING 2"ZONE CASE NO. 72-2 AREA "B" "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED ON NORTH SIDE OF SLATER AVENUE, EAST OF CENTERLINE OF GOLDENWEST STREET (ZONE CASE NO. 72-2 AREA ORD. NO. lZ39 - FIRST READING -aZONE CASE NO. 72-3 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED AT THE SOUTHEAST CORNER OF NEWMAN STREET AND BEACH BOULEVARD (ZONE CASE NO. 72-3)." ORD. NO. 1740 - FIRST READING �ZONE CASE NO. 72-8 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH EMENDING THE HUNT' 'rNGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE SOUTH SIDE OF r,LLIS AVENUE BETWEEN HUNTINGTON AVENUE AND THE SOUTHERN PACIFIC RIGHT OF WAY (ZONE CASE NO. 72-8)." EXECUTIVE SESSION CALLED Acting Mayor Green called an Executive Session of the Council to dis- cuss pending litigation. RECESS Acting Mayor Green then called a recess of the Council at 5:16 P.M. 310 Page fl6 - Council Minutes --- 3/20/72 REC0NV1 NF The meeting was reconvened at 7:30 P.M. by Mayor Pro-Tempore PROCLAMATION - WOMEN' S DIVISIOIr OF THE CHAMBER OF COMMERCE Mayor Pro-Tempore Matney introduced Linda Gerardin, Helen Stewart, JOAnn Seukheil and Ralph Kiser to the Council and the audience as representatives from the Women's Division of the Chamber of Commerce, and presented them with a proclamation from the Mayor designating the month of April as "Beautification Month" as part of a community - wide program to make this a more beautiful City. He further urged all citizens to cooperate in City beautification and commended the Woments Division for continuing the program to make Huntington Beach a better city in which to live, work and play. REQUEST FOR RE -HEARING -- "HE &$SHE HEALTH CLUB" - DENIED The City Clerk presented a letter from George Shibata, Attorney for Dominick Russo, dba the "He and She Health Club," requesting a re- hearing on the revocation by Council on March 6, 1972, of a business license for subject business. On motion by Green, Council denied the request for a rehearing by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney NOES: Councilmen: Coen ABSENT: Councilmen: Gibbs, McCracken T.C. SALE NO. 1116 - COUNTY OF ORANGE The Clerk presented a transmittal from the County Tax Collector stating the intention of that office to sell at public auction parcels of land in the City of Huntington Beach which were deeded to the State of California July 1, 1971, for non --payment of taxes, as follows: AP 110-161-11 $100 AP 110-163-23 $100 AP 110-183-13 $100 AP 25-044-08 $2500 A motion was made by Councilman Coen to consent to the sale of AP 25-044-08, and object to the sale of the remaining three parcels; authorized the Mayor and City Clerk to execute an agreement to pur- chase said parcels pursuant to provisions of Division 1, Part 6, Chapter 8, Article 2, of the Revenue and Taxation Code, State of California; agree to guarantee expenses of purchase and sale as set forth in Section 3793.6 of said Code; and to direct the Finance Di- rector to draw a warrant for the required amount when billed by the County. The motion was passed by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, McCracken GOLDENWEST CLINIC APPLICATION FOR BUSINESS - REFERRED The City Clerk presented an application for business license filed by Rudy Vozzola to conduct the business of a weight reducing salon a. 16511 Goldenwest Street, City, to be known as the Goldenwest Clinic. He informed Council that this matter had been deferred from the Council meeting of February 7, 1972, at the reque:�t of the appl.i.c:ant. Police Chie:f.' Robitaille _informed (ouncil (Jia , I I'l-mrr, Hit! c;-f. ill i C had been involved in several criminal viola-tion., a��c.l Uja I, [ie wa,,: uric! ,r the impression that a revised appl.icaUorn had [)earn i'ilc c1 I'or :,uch license which made this hearing unnecessary. Mr. Stanley Gould, Attorney for Mr. Vozzola, infortlled Council that he had requested a postponement of any decision until the end of April pending certain decisions being made by Court pertaining to the Clinic. 81 Page #7 - Council Minutes - 3/20/72 Following brief discussion by Council and Staff, on motion by Green, Council removed the item from the Agenda and referred the matter back to Administration for further study. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, McCracken JOHN D. LUSK - POSTPONEMENT GRANftD - MASTER PLAN AMENDMENT NO. 72-2 The City Clerk presented a letter from John D. Lusk requesting that the hearing on Master Plan Amendment No. 72-2 set by Council for April 3, 1972, be deferred to April 17, 1972, as he will be out of the Country until that time. Councilman Bartlett made a motion to continue the hearing until April 17, 1972. Councilman Green asked the City Clerk if it would be necessary for the City to readvertise the public hearing. The City Clerk advised Council that the City would again have to adver- tise the notice but suggested that the Lusk Company could pay the charges for readvertising. Mr. Lusk informed Council that his firm would be willing to pay such fees. A vote was taken on the motion made by Councilman Bartlett with the additional stipulation that additional advertisement fees would be paid for by the Lusk Company, The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, McCracken RESOLUTIONS RES.. NO. 3457 - ADOPTED - NOTICE OF SPECIAL ELECTION The City Clerk gave Resolution No. 3457 a reading in full - "A RESO- LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING, CALLING, PROVIDING FOR AND GIVING NOTICE OF A SPECIAL ELECTION TO BE HELD IN SAID CITY ON JUNE 6, 1972, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID CITY AN AMENDMENT TO THE CITY CHARTER, AND CONSOLIDATING SAID ELECTION WITH THE STATE-WIDE PRIMARY ELECTION TO BE HELD ON SAID DATE. On motion by Green, Council adopted Resolution No. 3457 by the fol- lowing roll call vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, McCracken RES. NO. 3458 - ADOPTED - REQUEST FOR ELECTION CONSOLIDATION The City Clerk gave Resolution No. 3458 a reading in full - "A RESO- LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO CONSOLIDATE A SPECIAL MUNICIPAL ELECTION OF THE CITY OF HUNTINGTON BEACH WITH THE STATEWIDE PRIMARY ELECTION TO BE HELD ON JUNE 6, 1972, PURSUANT TO SECTION 23302 OF THE ELECTIONS CODE. On motion by Green, Council adopted Resolution No. 3458 by the follow- ing roll call vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, McCracken 1 13 Page #8 - Council Minutes - 3/20/72 PUBLIC HEARING - ZONE CASE NO. 71 '10 "AREA D" - REFERRED Mayor Pro-Tempore Matney announced that this was the day and hour set for the continuance of a public hearing opened on September 20, 1971, on Zone Case No. 71-20 Area D, which proposes a change of zone from R2 Two -Family Residence District and R3 Limited Multiple Family Residence District to Rl Single Family Residence District, on prop- erty located on the south side of Prairie Street north of Warner Ave- nue, west of Bolsa Chica Street and east of Algonquin Street. The City Administrator informed Council that there had been a mis- take in the public hearing notices on the Planning Commission level and recommended referring the matter back to the Planning Commission. Councilman Green made a motion to refer the matter back to the Plan- ning Commission. Mr. Ralph Shannon, representative of the proposed Assessment District, addressed Council and informed them that 47% of the property owners had signed for said District and asked to go ahead with the plans for the District, with the zoning to be retained R3 and not refer the matter back to the Planning Commission. Brief discussion was held between the Council and staff regarding the zone change and the Assessment District. The motion made by Councilman Green was withdrawn. There being no one further present to speak on the matter, and there being no further protests filed either oral or written, the hearing was closed by Mayor Pro-Tempore Matney. On motion by Green, Council referred the matters of the zone change and the Assessment District to the City Administrator and the City Attorney for review and report back to Council. The motion was pas- sed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, McCracken /a f PUBLIC HEARING - ZONE CASE NO. 71-16 - APPEAL - JONES REALTY - CONTINUED Mayor Pro-Tempore Matney announced that this was the day and hour set for the continuance of a public hearing opened on March 6, 1972, on Zone Case No. 71-16, which proposes a change of zone from RA Residential Agricultural to R3 Limited Multiple Family Residence District, on property located on the west side of Goldenwest Street, approximately 1200 feet south of Talbert Avenue. The City Administrator requested that Council defer this hearing due to the fact that there are some points of contention not yet resolved. Brief discussion was held between Council and the City Attorney. On motion by Green, Council continued the hearing on Zone Case No. 71-16 to the meeting of May 1, 1972, by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, McCracken )a+ PUBLIC HEARING - ZONE CASE NO. 7i-42 - APPEAL - CLASSIC DEV. - CONTINUED Mayor Pro-Tempore Matney announced that this was the day and hour set for a public hearing on Zone Case No. 71-42, which proposes a change of zone from M2-0 Heavy Industrial District, combined with oil production, to R2-PD Two Family Residence District - Planned Residential Development Suffix and R2-PD-01_Two Family Residence Dis- trict - Planned Residential Development Suffix, combined with oil production, on property located on the south side of Ellis Avenue and west of Huntington Street. 31 Page #9 - Council Minutes - 3/20/72 The Clerk informed Council that all legal requirements for notification, publication and posting had been met, and that he had received no communications or written protests to Zone Case No. 71-42 or to the recommendation of denial by the Planning Commission. The Clerk presented a letter from the appellant, Classic Development Company, requesting a 30 day continuance of the hearing. The Mayor Pro-Tempore declared the hearing open. On motion by Green, Council continued the public hearing on Zone Case No. 71-42 to the meeting of May 1, 19729 by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, McCracken REPORTS - COMMENTS FROM COUNCIL Huntington Harbour Br dge Piers Mayor Pro-Tempore Matney brought to Councils attention the matter of two old concrete bridge piers which are partially obstructing the channel leading into Huntington Harbour, stating that they constitute a hazard to safety and navigation. He requested that Administration work with the County and possibly the Navy to see what problems would be involved in removing them, and report back to the Council. Private Harbor Pollutionf;2i Huntington Harbour Mayor Pro-Tempore Matney informed Council that residents of Huntington Harbour had expressed concern regarding a pollution problem developing in the private bays and channels in the Harbour. He requested that a Joint study involving the County and the Harbors and Beaches Department be made on the circulation problem in the entire area, and further requested that a determination be made as to whether the proposed cut into the Bolsa Chica Bay would either help or harm this circulation problem. Home Council Recommendat?vn - Landscaping Mr. Brian Parkinson, 9042 Annik Drive, City, President of the Home Council, addressed Council and read a Resolution prepared by the Home Council requesting that landscaping be done on the median strips on Brookhurst Street and Beach Boulevard concurrent with the completion of the Orange County Sanitation District Pipeline Project, and that landscaped median strips be installed along major arterial streets in the City, following the example set by Fountain Valley, Westminster and Garden Grove. Mayor Pro-Tempore Matney requested that the Home Council give their list of comments and concepts along with their Resolution to Adminis- tration so that the Staff could work together with the Home Council regarding the creation of such a project. ADJOURNMENT On motion by Shipley, the regular meeting of the City Council of' the City of Huntington Beach adjourned at 8:15 P.M. The motion was pas- sed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen NOES: Councilmen: None ABSENT: Councilmen: Gibbs, McCracken au es City Clerk and ex-officio Clerk of the City Council of the City of (Al'Iritington Beach, California ATTEST: Jerry A. Matney 4: au ones Mayor Pro-Tempore City Clerk 314