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HomeMy WebLinkAbout1973-02-26MINUTES Council Chamber, Civic Center Huntington Beach, California. Monday, February 26, 1973 Mayor Coen called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 5:00 P.M. The Pledge of Allegiance was given by all present in the Council Chamber. ROLL CALL Councilmen Present: Shipley, Bartlett, Gibbs, Green, Duke, Coen Councilmen Absent: Matney DEPUTY CITY ATTORNEY III INTRODUCED - MR. JOHN J. O'CONNOR The City Attorney introduced Mr. John J. O'Connor, Deputy City Attorney,.III, to the Council, who has been appointed to fill the vacancy created by the resignation of Mr. Dan Whiteside. He stated that Mr. O'Connor has served as Assistant City Attorney for the City of Glendale and most recently as Sr. Assistant City Attorney for the City of Beverly Hills. AGREEMENT AFFECTING TRACT NO. 8005 - HUNTINGTON HARBOUR CORP. - APPROVED AS AMENDED FINAL TRACT MAP NO. 8005 - KT.T. 7850 - HUNTINGTON HARBOUR CORP. - APPROVED The Assistant City Clerk presented an "Agreement Affecting Tract No. 8005" between the City of Huntington Beach and Harbour -Pacific, Ltd., for Council's consideration. Said Agreement imposes conditions for approval of. Tract No. 8005. A transmittal from the Planning Director submitting final form of Tract Map No. 8005 (T.T. 7850) which had been deferred from the January 15, 1913, February 5, 1973 and February 20, 1973 meetings, was also presented to Council for adoption as follows: Developer: Huntington Harbour Corporation, Huntington Beach, California; Location: South side of Edinger Avenue, west of Santa Barbara Lane; Acreage; 36.9237; Lots: 184. Mayor Coen asked Mr. Richard Harlow, Executive Assistant, to review the proposed Agreement point by point and stated that following the review, Council would present their questions and comments on the matter. The Executive Assistant, presented a review of each of the conditions as set forth in the agreement, and informed Council of the addition of the word "prospective" before the ward "purchasers" in the last sentence of Point #7 of the Agreement. Councilman Duke spoke regarding Point #1 of the Agreement, and asked if in addition to the developers' proposal for a pilot study of the sanitary system for the boat slips, if they had also proposed a pilot study regarding some of the tract area so that there would be a phasing regarding the building of the homes or condominiums and the amount of boat slips required to have this pilot system. Discussion was held between the Council, staff and Mr. Martin Fenton, representative of the developer, regarding point #1 of the Agreement and the developer's proposal for a pilot study of the sanitary system. Councilman Duke then spoke regarding the other portions of the proposed Agreement, and discussion was held by Council. Page #2 - Council Minutes - 2/26/73 Councilman Duke again spoke regarding Point #1 of the Agreement and stated that he was in accord with many areas of the agreement but that he believed the request by staff for a complete system was reasonable thus he could not approve of this portion of the Agreement. A motion was made by Councilman Bartlett to approve the Agreement Affecting Tract No. 8005 between the City and Harbour -Pacific, Ltd., as amended by the inclusion of the word "prospective" in the last sentence of Point #7 of said Agreement, and authorized the Mayor and City Clerk to execute same on behalf of the City. The motion was passed by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen NOES: Councilmen: Duke ABSENT: Councilmen: Matney On motion by Bartlett, Council accepted the offer of dedication and improvement as shown on Final Tract Map No. 8005, adopted the map subject to standard conditions as set forth by the Department of Public Works and the Planning Department in Resolution No. 3056, adopted October 20, 1969, with the additional stipulations that the final map shall be recorded prior to the expiration of Tentative Tract Map No. 7850, on May 16, 1973, that Park and Recreation fees shall be paid prior to recordation of the final map, subject to completion of conditions stipulated by the Planning Commission, with the "Agreement Affecting Tract No. 8005" approved this date by Council as an additional condition, 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 title company stating that it will not record said map or cause it to be recorded until conditions have been complied with, and receipt by such title company of prior written consent to record said map from the City Clerk. The motion was passed by the followingroll call vote: AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen NOES: Councilmen: Duke ABSENT: Councilmen: Matney Councilman Duke requested that it be made part of the minutes that he is not voting against Final Tract Map No. 8005 (T.T. 7850), but is voting against the Agreement which is tied to the Final Tract Map. INFORMAL MEETING CALLED Mayor Coen called an informal meeting of the Council as a Committee -of -the -Whole to meet with the Design Review Board and the Planning Commission in the Administrative Annex, following the adjournment of this meeting. ADJOURNMENT On motion by Shipley, the adjourned regular meeting of the City Council of the City of Huntington Beach adjourned at 6:05 P.M. by the following vote: AYES: Councilmen: Shipley, NOES: Councilmen: None ABSENT: Councilmen: Matney ATTEST: Paul. C. Jones City Clerk By I Assistant City C erk Bartlett, Gibbs, Green, Duke, Coen Paul C. Jones City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Btsftant C y Cle Alvin M. Coen Mayor 1 1