HomeMy WebLinkAbout1972-12-04IN,
MINUTES
Council Chamber., Civic Center
Huntington Beach, California
Monday, December 4, 1972
Mayor Coen called the regular meeting of the City Council of the City of Huntington
Beach to order at 7:00 P.M.
The Invocation was given by Reverend Robert Larson - Grace Lutheran Church.
ROLL CALL
Councilmen Present: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
Councilmen Absent: None
CERTIFICATES OF COMMENDATION - GOALS & OBJECTIVES COMMITTEE
On behalf of the Council, Mayor Coen presented Certificates of Commendation to the
following members of the Goals and Objectives Committee for their distinguished ser-
vice to the community: Mr. Bob Sutake, Mrs. Jeanette Turk, Mr. Brian Parkinson,
Mr. Jerry Shea, and Mrs. Prim Shea. Also receiving awards were Mr. Mike Bogan and
Mt. Pete Horton, not present at the meeting.
PROCLAMATION - CHRISTMAS CITY WEEK - DECEMBER 10-16, 1911
Mayor Coen introduced Mrs. Mamie Seltzer and Mrs. Carole Wall, representing the
Women's Division of the Chamber of Commerce, sponsors of the Huntington Beach
"Christmas City" contest which is the largest Christmas decoration contest in Orange
County. Mayor Coen then proclaimed the. week of December 10-16, 1972, as "Christmas
City Week" in the City of Huntington Beach and encouraged all citizens to joirk in
decorating the City in its Christmas finery.
RESOLUTION OF COMMENDATION - TELEVISION STATION KOCE - CHANNEL 50
Mayor Coen introduced Mr. Jim Cooper, representative of Television Station KOCE,
Channel 50, and presented a Resolution of Commendation commending the trustees and
Administration of the Orange Coast College District and the Officers of Station KOCE
for recognizing and bringing this needed service to the community.
CONSENT CALENDAR - (ITEMS APPROVED,
The Assistant City Clerk pointed out a typographical error on the minutes which had
been corrected.
On.motion by Green, the following items were approved as recommended by the following
roll call.vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
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Page #2 - Council Minutes - 12/4/72
MINUTES - Approved and adopted minutes of the regular meeting of November 20, 1972, as
corrected and on file in the Office of the City Clerk.
FINAL REIM . - AGRMT #106 - HUNTINGTON HARBOUR CORP. - OFF -SITE WATER MAIN - APPROVED
Approved the recommendation of the Director of Public Works and authorized final reim-
bursement in the amount of #4,772.63 to Huntington Harbour Corporation for construction
of off -site water main on Warner Avenue from Pacific Coast Highway to Goldenwest Street,
per Reimbur,3ement Agreement No. 106.
RELEASE LABOR & MATERIAL BOND NO. 556-8930 - TRACT NO. 7349 - Authorized the release
of Labor and Material Bond No. 556-8930 - Tract No. 7349 -,William Lyon Development
Company, as the six month hold period had been satisfied and directed the City Clerk
to notify the developer and the Treasurer to notify the bonding company of this action.
CLAIM NO. 72-93 - ROBERT L. BOSTWICK, SR. - DENIED - Denied Claim No. 72-93 filed by
Robert L. Bostwick, Sr., for return of personal property allegedly impounded on or
about August 21, 1972, and referred same to the City's insurance carrier.
CLAIM NO. 72-94 - SOUTHERN CALIFORNIA EDISON CO. - DENIED - Denied Claim No. 72-94
filed by Southern California Edison Company for alleged damages to facilities occurring
on or about October 13, 1972, in the vicinity of Newland Street and Adams Avenue, and
referred same to the City's insurance carrier.
ARTERIAL HIGHWAY FINANCING PROGRAM AGREEMENTS - APPROVED - Approved the following Arter-
ial Highway Financing Program Agreements as recommended by the Director of Public Works,
and authorized the Mayor and City Clerk to execute same on behalf of the City.
AHFP 647 Ellis Avenue - Beach Boulevard to Newland Street
AHFP 663 Newland Street - Garfield Avenue to Talbert Avenue
AHFP 670 Slater Avenue - Graham Street to 1320 feet easterly
EDINGER AVENUE - TOPICS PROJECT REPORT - APPROVED - Approved TOPICS Project Report -
Beach Boulevard to Goldenwest Street and authorized the expenditure of the necessary
funds for engineering, plans, specifications and estimate, as recommended by the
Director of Public Works. '
PURCHASE OF PROPERTY - WATER WELL SITE - APPROVED - Approved the purchase of a.parcel
of land in the amount of $8520 from Sol Vista Homes - portion of Lot 1, in Tract 3622,
located on the south side of Heil Avenue, west of Beach Boulevard for the',purpose of
drilling a water well, as recommended by the Director of Public Works.
CLAIM.NO. 72--95 - GEORGE H. JACK - DENIED - Denied Claim No. 72-95 filed by George H.
Jack for alleged damages to vehicle caused by City Street Sweeper on or. 4bout Novombvr 20,
1972 on Donlyn Drive between Greenview Lane and Springdale Street, and referred Sam(. to
the City's insurance carrier.
ADMINISTRATIVE REVIEW NO. 72-124 - JEROME SEITZ - APPROVED - Approved Administrative Re-
view No. 72-124 to permit the construction of an enclosed patio for one residence of an
existing condominium complex with the condition that the structure shall conform to the
Uniform Building Code, as recommended by the Board of Zoning Adjustments.
AGREEMENTS - VOORHEIS-TRINDLE-NELSON - BEACH BLVD. IMPROVEMENTS - Approved agreements
between the City and VTN Orange County to provide the City with engineering services
for the preparation of a project report, design plans, specifications, and engineering
estimates for projects at the following locations: (1) Traffic Signal Interconnect
System along Beach Boulevard, between Pacific Coast Highway and Edinger Avenue - (2)
Widening and Improvement of Beach Boulevard, between Pacific Coast Highway and Adams
Avenue.
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Page #3 - Council Minutes - 12/4/72
PUBLIC HEARING - ZONE CASE NO. 72-36 - APPROVED - ORD. NO. 1796 - FIRST READING
Mayor Coen announced that this was the day and hour set for a public hearing on
Zone Case No. 72-36 for a change of zone From RA-0 Residential Agricultural Dis-
trict combined with oil production, to MI-0 Light Industrial District combined
with oil production on property located east of Goldenwest Street, 155 feet north
of Garfield Avenue and legally described as Lot No. 13 and No. 14, Block F, Gar-
field Street additions.
The Assistant City Clerk informed Council that all legal requirements for notifi-
cation, publication and posting had been met, and that she had received no communi-
cations or written protests to Zone Case No. 72-36 or to the recommendation of
approval for MI -A by the Planning Commission.
The Planning Director presented a resume'
recommending approval of a change of zone
for Council's consideration.
Mayor Coen declared the hearing open.
of the Planning Commission's reasons for
to MI -A and presented slides of the area
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
and approved Zone Case No. 72-36 for a change of zone to MI -A by the following roll
call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
The Assistant City Clerk informed Council of the correction of a typographical error
in Ordinance No. 1796.
On motion by Green, Council directed that Ordinance No. 1796 - "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 GOLDENWEST STREET, NORTH OF GARFIELD AVENUE (ZONE CASE NO. 72-36)," be read by
title, as corrected, and waived further reading by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
PUBLIC HEARING - CODE AMENDMENT NO. 72-26 - APPROVED - ORD. NO. 1797 - FIRST READING'
ORD. NO. 1798 - FIRST READING
Mayor Coen announced that this was the day and hour set for a public hearing on Code
Amendment No. 72-26 - initiated by the Planning Commission, to amend Article 974 and
998 pertaining to requirements for park and recreational facilities. Amendments in-
clude: (1) dedication will be increased from 2' acres to 5 acres for each 1000 per-
sons; (2) population density will be determined by an annual review of the Planning
Department.
The Assistant City Clerk informed Council that all legal requirements for publication
and posting had been met, and that she had received a communication from Huntington
Harbour Property Owners Association, Inc. regarding Code Amendment No. 72-26.
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Page #4 - Council Minutes - 12/4/72
The Planning Director presented a resume' of the Planning Commission's reasons for
recommending approval of Code Amendment No. 72-26.
Discussion was held between the Council and staff regarding the method which was used
to determine requirements for park dedications or fees in lieu thereof.
Mayor Coen declared the hearing open.
Mr. Dave Fredenburg, representing Huntington Seacliff Homeowner's Association, addressed
Council and gave reasons .why their organization believed that credit for special
facilities should be given to developers. He stated that the association did favor the
proposal for park dedication increase from 2' acres to 5 acres per each 1000 persons.
Mr.. Tom Cooper, Chairman of the Recreation and Parks Commission and Ad Hoc City Sub-
division Fee Committee, addressed Council concerning the recommendations which were
made to the Recreation and Parks Commission from the Ad Hoc Committee.
The City Attorney explained the terms of the Code Amendment relating to special facil-
ities and discussion was held by Council.
There being no one further present to speak on the matter, and there being no further
protests filed either oral or written, the hearing was closed by the Mayor.
On motion by Bartlett, Council sustained the decision of the Planning Commission, and
approved Code Amendment No. 72-26 by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
On motion by Gibbs, Council directed that Ordinance No. 1797, "AN ORDINANCE OF THE CITY
OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING ARTICLE 998
THEREOF ESTABLISHING REGULATIONS FOR DEDICATION OF LAND, PAYMENT OF FEES, OR BOTH, FOR
PARK AND RECREATIONAL LAND IN SUBDIVISIONS" be read by title, and waived further read-
ing by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT:Councilmen: None
On motion by Gibbs, Council directed that Ordinance No., 1798., "AN ORDINANCE OF THE CITY
OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING ARTICLE
974 THEREOF ESTABLISHING REGULATIONS FOR DEDICATION OF LAND, PAYMENT OF FEES., 4R BOTH,
FOR PARK AND RECREATIONAL LAND IN RESIDENTIAL DEVELOPMENTS" be read by title, and
waived further reading by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
PUBLIC HEARING - CODE AMENDMENT NO. 72-28 - APPROVED
Mayor Coen announced that this was the day and hour set for a public hearing on Code
Amendment No. 72-28 - initiated by the Planning Commission, to amend Article 931, Plan-
ned Residential Development, by adding to and revising provisions that regulate location,
height, bulk, number of stories and structure size; the size and use of yards, courts
and other open spaces; percentage of area which may be occupied by structures and dwel-
ling unit density.
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Page #5 - Council Minutes - 12/4/72
The Assistant City Clerk informed Council that all legal requirements for notifi-
cation, publication and posting had been met, and that she had received no communi-
cations or written protests to Code Amendment No. 72-28 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 Code Amendment No. 72-28.
Mayor Coen declared the hearing open.
Mr. Cedric Sanders, developer, stated he was speaking on the amendment as a lifetime
director of the Building Industry Association of California and as a Past President
and member of the Board of Directors of the Orange County Chapter of the :Building
Industry Association. Mr. Sanders spoke regarding the provisions of the code amend-
ment and its effect on building in the R4 Districts in the City.
There being no one further present to speak on the matter and there being no pro-
tests filed either oral or written, the hearing was closed by the Mayor.
On motion by Gibbs, Council sustained the decision of the Planning Commission and
approved Code Amendment No. 72-28 by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
On motion by Gibbs, Council directed the City Attorney to prepare.an ordinance amend-
ing the Huntington Beach Ordinance Code to effect same, by the following. vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
RESOLUTIONS
Councilman Green requested that Resolution No. 3608 be withheld for separate dis-,
cussion, and the City Administrator requested that Resolution No. 3613 be deleted
from the agenda.
On motion by Green, Council directed the Assistant City Clerk to read Resolution
Nos. 3602, 3603, 3604, 3605, 3606, 3607, 3609, 3610, 3611, 3612,.and 3614 by title;
waived further reading and adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett; Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
RES. NO. 3602 - ADOPTED - EXPEND. OF FUNDS DRAINAGE DIST. 7E - REIMB. AGRMT 69-D2
"A .RESOLUTION OF THE CITY COUNCIL OF THE CITY OF'HUNTINGTON BEACH AUTHORfiZING THE
EXPENDITURE OF.MONEY FROM THE DRAINAGE DISTRICT 7E FUND."
RES. NO. 3603 - ADOPTED - EXPEND OF FUNDS - DRAINAGE DIST. 7E - REIMB AGRMT. 142
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING .THE
EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 7E FUND."
an
Page #6 - Council Minutes - 12/4/72
RES. NO. 3604 - ADOPTED - EXPENDITURE OF SEWER FUNDS - REIMB. AGRMT. 106
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EX-
PENDITURE OF SEWER FUNDS AS PARTIAL REIMBURSEMENT ON AGREEMENT NO. 106."
RES. NO. 3605 - ADOPTED - EXPEND. OF FUNDS - DRAINAGE DIST. 7E R.E Ili. AGRI-ff. . 146
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EX-
PENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 7E FUND."
RES. NO. 3606 - ADOPTED - EXPEND. OF FUNDS - DRAINAGE DIST.: 7E - REIMB. AGRMT. 143
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
EXPENDITURE OF MONEY FROM THE DRAINAGE DISTRICT 7E FUND." '
RES. NO. 3607 - ADOPTED - EXPEND. OF SEWER FUNDS - FULL REIMS. - PALOS VERDES DEV.
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EX-
PENDITURE OF SEWER FUNDS AS FULL REIMBURSEMENT FOR INTERCEPTOR SEWER."
RES. NO. 3609 - ADOPTED - DEVELOPMENT OF LAND - OPEN SPACE PURPOSES - CALIF-OS_A-375(G)_
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND PRO-
VIDING FOR THE EXECUTION OF A CONTRACT FOR GRANT TO ACQUIRE AND/OR DEVELOP LAND FOR
OPEN -SPACE PURPOSES NO. CALIF-OSA-375(G) - SECOND AMENDATORY CONTRACT BY AND BETWEEN
THE CITY OF HUNTINGTON BEACH AND THE UNITED STATES OF AMERICA."
RES. NO. 3610 - ADOPTED - POLICE COMMUNITY LIAISON PROJECT
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO A POLICE
COMMUNITY LIAISON PROJECT TO THE CALIFORNIA COUNCIL ON CRIMINAL JUSTICE."
RES. NO. 3611 - ADOPTED - AUTH. EMERGENCY EXPENDITURES - EDISON PARK CONCRETE DRAIN
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING EMERGENCY.
EXPENDITURES FOR MATERIALS, SUPPLIES, LABOR AND EQUIPMENT WITHOUT THE NECESSITY OF AD-
VERTISING FOR BIDS (EDISON PARK CONCRETE DRAIN)."
RES. NO. 3612 - ADOPTED - AUTH. FUNDS - RAILROAD PROTECTIVE DEVICES - NAVY OWNED SPUR
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXPEND-
ITURE OF FUNDS FOR INSTALLATION OF RAILROAD PROTECTIVE DEVICES ALONG THE NAVY -OWNED
.SPUR."
RES. NO. 3614 ADOPTED - AGRMT. - FOUNTAIN VALLEY - STREET IMPROVEMENTS - SIGNALS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE AN AGREEMENT WITH THE CITY OF FOUNTAIN VALLEY FOR STREET:IM
PROVEMENTS AND MODIFICATION OF TRAFFIC SIGNALS AT THE INTERSECTION OF WARNER AVENUE AND
MAGNOLIA STREET."
RES. NO. 3608 - REFERRED - POLICY FOR TOWING SERVICES FOR POLICE DEPARTMENT
The Assistant. City Clerk presented Resolution No. 3608 for a reading by title - "A.
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTO'_J BEACH ESTABLISHING A POLICY
FOR TESTING SERVICES FOR THE POLICE DEPARTMENT OF THE CITY OF HUNTINGTON BEACH."
Page #7 - Council Minutes - 12/4/72
Councilman Green stated his exception to the portion of the Resolution which leaves
final decision to the Chief of Police rather than to the City Council.
On motion by Matney, Council referred Resolution No. 3608 back .to the City Attorney
and City Administrator for revision leaving final decision to the City Council by
the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen .
NOES: Councilmen: None
ABSENT: Councilmen: Nome
RES. NO. 3615 - ADOPTED - HUNTINGTON CENTRAL PARK MASTER LEASE
The Assistant City Clerk presented Resolution No. 3615 for a reading by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE HUNTINGTON CENTRAL PARK MASTER CONCESSION LEASE."
The Director of Environmental Resources and Development addressed Council briefly on
the matter.
Following a reading by title, on motion by Matney, Council waived further reading
of Resolution. No. 3615 and adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen.
NOES: Councilmen.: None
ABSENT: Councilmen: None
ORDINANCES FOR ADOPTION
On motion by Bartlett, Council directed the Assistant City Clerk to read Ordinance
Nos. 1791, 1792, 1793, 1794, and 1795 by title; waived further reading and adopted
same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
ORD. NO. 1791 - ADOPTED - ZONE CASE NO. 72-30
"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 PROP-
ERTY LOCATED EAST OF BOLSA CHICA STREET APPROXIMATELY 500 FEET NORTH OF WARNER
AVENUE (ZONE CASE NO. 72-30)."
ORD. NO. 1792 - ADOPTED - HARBOR SANITATION
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY ADDING THERETO SECTION 7634 AND 7635 PERTAINING TO HARBOR SANITATION."
ORD. NO. 1793 - ADOPTED - ZONE CHANGE NO. 72-32
"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 300 FEET NORTHEAST OF PACIFIC COAST HIGHWAY AND 300 FEET NORTH OF 'WARNER AVE-
NUE (ZONE CHANGE NO. 72-32)."
Page #8 - Council Minutes - 12/4/72
ORD. NO. 1794 - ADOPTED - ZONE CASE NO. 72-33
"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 BETWEEN INDIANAPOLIS AVENUE AND A POINT APPROXIMATELY 600 FEET NORTH OF
ATLANTA AVENUE ON THE WEST SIDE OF BEACH BOULEVARD (ZONE CASE NO. 72-33).-1
ORD. No. 1795 - ADOPTED - ZONE CASE NO. 72-34
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY
LOCATED SOUTHWEST OF DELAWARE STREET AND ELLIS AVENUE (ZONE CASE NO. 72-34).11
ORD. NO. 1799 - FIRST READING - SERVICE STATION SUFFIX
The Assistant City Clerk presented Ordinance No. 1799 for a first reading by title -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY REPEALING SUBSECTION G OF SECTION 9430.7, SECTIONS 9432.5, 9432.6.1, 9432.6.2,
9454.1, AND ARTICLE 948; AND ADDING THERETO NEW ARTICLE 948 ENTITLED, "SERVICE STATION
SUFFIX," AND SECTION 9700.9(1), DEFINING IDLE SERVICE STATION."
The Assistant City Clerk informed Council that they had been provided with copies of
corrected pages 7 and 10 of Ordinance No. 1799.
The City Attorney explained the changes which had been made in the proposed ordinance.
Following a reading by title of Ordinance No. 1799, Council waived further reading of
same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
EMERGENCY ORDINANCE NO. 1800 - ADOPTED - ENVIRONMENTAL IMPACT REPORTS
The Assistant City Clerk presented Emergency Ordinance No. 1800 for a reading - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY ADDING THERETO NEW ARTICLE 972 ENTITLED, "ENVIRONMENTAL IMPACT REPORTS."
The City Administrator requested the City Attorney to comment on the proposed ordinance.
The City Attorney addressed Council on the matter, stating that the most important
aspect of this ordinance is that it gives "teeth" to the EIR process because it pro-
hibits the approval or issuance of any permit or entitlement when the required finding
is negative and not outweighed by substantial benefits to the community. He spoke
regarding the legal ramifications of the matter and discussed the changes which had
been made on Pages 1, 2, 5, 6, and 7 of the ordinance. He referred to Section 2 of
Page 6 which gives reasons for the emergency nature of this ordinance which he bad
previously explained.
Following a reading in full of Emergency Ordinance No. 1800, on motion by Matney,
Council adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
SNO
Page # 9 - Council Minutes - 12/4/72
RES. NO. 3616 - ADOPTED - PREPARATION OF ENVIRONMENTAL IMPACT REPORTS
The Assistant City Clerk gave Resolution No. 3616 a reading by title - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF.HUNTINGTON BEACH .ADOPTING GUIDELINES",.
-REGULATIONS
AND PROCEDURES REGULATING THE PREPARATION OF ENVIRONMENTAL IMPACT REPORTS, INCLUDING
EXEMPTIONS AND EKCLUSIONS."
On motion by Green, Council waived further reading of Resolution No. 3616 by the
following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
On.motion by Green, Council adopted Resolution No. 3616 by the followingroll call
vote:
AYES: Councilmen: Shipley, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: Bartlett
ABSENT: Councilmen: None
COMUNICATION - HOME COUNCIL - REVENUE SHARING
The Assistant City Clerk informed Council of a communication from the Home Council
regarding the City's plans for the expenditure of Revenue Sharing Funds.
Mr. Brian Parkinson, President of the Home Council, addressed_ Council and requested
that the Home Council be given an opportunity to present their recommendations re-
garding the criteria and guidelines which should be established relative.to the
expenditure of Revenue Sharing Funds.
Following discussion, it was suggested by Council that this matter could be discussed
at the next regular meeting.
COMMUNICATION - HOME COUNCIL - PROPOSAL FOR CODE OF ETHICS
The Assistant City Clerk informed Council of a communication from the Hoare Council
requesting that Council consider enacting a Code of Ethics ordinance.
Mr.. Brian Parkinson, President of the Home Council, addressed Council concerning his
organization's request.
Discussion was held between the Council and City Attorney on the matter.
A motion was made by Councilman Duke, to instruct the City Attorney and City Admin
istrator to .prepare a proper Code of Ethics, including the enforcement of same., :for
presentation at the earliest possible time. The motion was passed by the following
vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
MANAGEMENT OF RECREATION & PARKS PROPERTIES POLICY - POINTS 14 & 15 - APPROVED CA 72-66
The Assistant City Clerk.presented a communication from the City Administrator .inform-
ing Council of the recommendation of the Recreation and Parks Commission, that the
Management of Recreation .and Parks.Properties Policy be amended by the addition of
Points 14 and 15 as follows:
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Page #10 - Council Minutes - 12/4/72
Point 14 - "The granting of leases, permits and concessions shall be limited to
those which are necessary to financially support the city operation
of a park and, in addition, to serve and encourage the general and
related recreational uses of a park."
Point 15 "In granting permits, leases, and concessions, no permanent structure
shall be erected unless said structure is in accordance with the City"s
development plan for the park and is in accordance with City specifi-
cations."
On motion by Green, Council approved the amendment to the Management of Recreation and
Parks Properties Policy by the addition of Points 14 and 15 as stated above. The
motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
ADQUEST FOR SUPPORT - POSTPONEMENT OF O.C. SANITATION DISTRICTS #2 & #3 HEARINGS
The City Administrator addressed Council concerning a communication from the Garden
Grove Sanitary District, requesting that Council consider asking Orange County Sani-
tation Districts #2 and #3 to postpone until February the public hearings on the.proposed
sewer connection charge ordinance which are scheduled for December 20, 1972 and
January 3, 1973.
Discussion was held by Council, and Mayor Coen directed the City Administrator to
forward a letter to the Garden Grove Sanitary District stating that Council regrets
that they are unable to accommodate their request and that the Council supports Dis-
tricts #2 and #3 in this matter.
REVENUE SHARING MEETING SCHEDULED
The City Administrator reported on the recent meeting of the Orange County League of
Cities regarding revenue sharing and stated that there was unanimous agreement among
the member cities relative to the formula for the distribution of revenue sharing
funds set forth by Council at the Council meeting of November 20, 1972. He reported
that a meeting is to be held December 6th at which time the revenue sharing hearing
is to be conducted by the Board of Supervisors.
ATTENDANCE AUTHORIZED - CITY ADMINISTRATOR - PUBLIC TECHNOLOGY CONFERENCE
The City Administrator addressed Council and requested permission to attend the Fire
Services Innovation Conference, organized by Public Technology, Inc. to establish a
national agenda for strategies and specific programs to increase innovations in the
fire services.
On motion by Shipley, Council authorized the City Administrator to attend the Public
Technology Inc., Conference to be held December 10-12, in New Orleans. The motion
was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
Page #11 - Council Minutes - 12/4/72
COUNCIL SUPPORT - SB 1462 - INCREASE STATE BUDGET FOR BEACH & PARK ACQUISITION
The City Administrator spoke regarding Senate Bill 1462 which would add$50,000,000
to the State's Recreation and Parks budget for beach and park acquisition, and rec-
ommended that Council take action to request Governor Reagan to sign the bill.
On motion by Green, Council directed that Governor Reagan be requested to sign
SB 1462 which relates to an increase in the State's Recreation and Parks budget for
beach and park acquisition. The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
LICENSE TO USE EASEMENT - TRACT NO. 6874 - HUNTINGTON ESTATES, INC. - APPROVED
The City Administrator addressed Council concerning a request from Mr. Eugene Spiegel,
of Huntington Estates, Inc., for a License to Use Easement for the purpose of con-
structing a portion of a garage which will overlay a sewer line within Tract No. 6874.
The Director of Public Works addressed Council on the matter.
On motion by Green, Council approved a License to Use Easement between the City and
Huntington Estates, Inc., for the purpose of constructing garages or portions of
garages over the sanitary sewer easement - Tract No. 6874 - on Lot 4 of Parcel Map
47, Page 33, City of Huntington Beach, County of Orange, State of California, with
conditions as stipulated in said License to Use Easement; and authorized the Mayor
and City Clerk to execute same on behalf of the City. The motion was passed by
the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: Nome
PUBLIC HEARING SCHEDULED - TOWN LOT MORATORIUM
The City Administrator informed Council that the moratorium on the townlot area
expires shortly, and if the Council desires to continue the moratorium, a public
hearing should be scheduled on the matter.
On motion by Duke, Council directed that a public hearing be scheduled for the next
regular meeting to consider the extension of the moratorium on the townlot area.
The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
APPOINTMENT-DARRELYN STOCKETT - O.C. HOUSING AUTHORITY ADVISORY COMMITTEE.
The City Administrator informed Council of a communication from the Orange County
Housing Authority requesting that Council appoint a delegate from the City to serve
on the Orange County Housing Authority Advisory Committee.
Mayor Coen appointed Darrelyn Stockett to serve as the City's delegate to the
Advisory Committee of the Orange County Housing Authority.
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Page #12 - Council Minutes - 12/4/72
ITEMS RECEIVED AND FILED BY CITY COUNCIL
P-1. Sewer Connection Charge Ordinance.
P-2. Letter regarding Huntington Beach Union High School District's upcoming bond election.
EXECUTIVE SESSION CALLED
The Mayor called an Executive Session of Council to discuss pending litigation.
RECESS
Mayor Coen then called a recess of the Council at 9:43 P.M.
RECONVENE
The meeting was reconvened at 10:34 P.M. by the Mayor.
INFORMAL MEETING CALLED
Mayor Coen called an informal meeting of the Council as a Committee -of -the -Whole for
Monday, December 18, 1972, at 5:00 P.M., in the Administrative Annex to meet with the
Goals and Objectives Committee.
ADJOURNMENT
On motion by Duke, the regular meeting of the City Council of the City of Huntington
Beach adjourned at 10:35 P.M. The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
Paul C. Jones
City Clerk and ex--officio Clerk
of the City Council of the City
of Huntington Beach, California
By
Ernestina Di Fabio
Assistant City Cle
a.-&
t
Alvin M. Coen
Mayor
ATTEST:
Paul C. Jones
City Clerk
By Ernestina Di Fabio
Assistant City Clerk
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