HomeMy WebLinkAbout1975-02-18MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, February 18, 1975
Mayor Coen called the adjourned regular meeting of the City Council of the City
of Huntington Beach to order at 5:30 P.M.
]:?nT.T. ( AT.T.
Present: Bartlett, Gibbs, Wieder, Coen
Absent: Shipley, Matney, Duke
v
COUNCIL ON AGING - SENIOR CITIZENS FACILITY
Mr. Michael E. Rodgers, Chairman of the Council on Aging, addressed Council re-
garding the revised County criteria for recreational revenue sharing allocations
which has necessitated the preparation of alternative proposals for the Senior
Citizens Center. He stated that the Council on Aging must submit their revised
application to the County no later than March 7, 1975.
Discussion was held on the matter between Mr. Rodgers, the Council and the City
Administrator. Mr. Rodgers stated that the present facility located at 17th Street
and Orange Avenue was a desirable location.
A motion was made by Councilwoman Gibbs, to direct the Council on Aging, in making
application for the Revenue Sharing Grant, to do so with consideration for expansion
of the present location at 17th Street and Orange Avenue which is to become a per-
manent facility, and to allow them expansion as to their needs and that which is
allowed through revenue sharing funds. The motion was passed by the following roll
call vote:
AYES: Bartlett, Gibbs, Wieder, Coen
NOES: None
ABSENT: Shipley, Matney, Duke
RESOLUTION NO 4027 - ADOPTED - COMMENDS SUPERVISOR LAURENCE J SCHMIT
The City Clerk was directed to give Resolution No. 4027 a reading by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH COMMENDING SUPERVISOR
LAURENCE J. SCHMIT OF THE ORANGE COUNTY BOARD OF SUPERVISORS."
On motion by Bartlett, Council waived further reading of Resolution No. 4027 and
adopted same by the following roll call vote:
AYES: Bartlett, Gibbs, Wieder, Coen
NOES: None
ABSENT: Shipley, Matney, Duke
EXECUTION OF ESCROW INSTRUCTIONS AUTHORIZED - MEADOWLARK GOLF COURSE
On motion by Wieder, Council directed and authorized the City Attorney to execute
escrow instructions in connection with acquisition of Meadowlark Golf Course, subject
to his approval. The motion was passed by the following roll call vote;
AYES: Bartlett, Gibbs, Wieder, Coen
NOES: Bone
ABSENT: Shipley, Matney, Duke
Page #2 - Council Minutes - 2/18/75
v
REMOVAL OF TREES ON ERNEST AVENUE
The Director of Public Works addressed Council regarding the request of
Mr. Bruce Greer for permission to remove 26 eucalyptus trees growing on
the north side of Ernest Avenue between Goldenwest Street and Crystal Street
in public right of way.
Mr. Greer addressed Council regarding the problem presented by the trees.
Mr. B. G. Williams, adjacent property owner, addressed Council and stated
that he believed alternatives to the removal of the trees should be explored.
A motion was made by Councilwoman Gibbs to authorize the removal of the three
easternmost trees designated for removal on the drawing submitted by the
Director of Public Works; said removal to be accomplished by Mr. Greer at no
expense to the City. The.motion was passed by the following roll call vote:
AYES: Bartlett, Gibbs, Coen
NOES: Wieder
ABSENT: Shipley, Matney, Duke
ADJOURNMENT
On motion by Bartlett, the adjourned regular meeting of the City Council
of the City of Huntington Beach adjourned at 6:30 P.M. The motion was passed
by the following roll call vote:
AYES: Bartlett, Gibbs, Wieder, Coen
NOES: None
ABSENT: Shipley, Matney, Duke
ATTEST:
J1601
Alicia M. Wentworth
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
y
Alvin M. Coen
Mayor
1
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, February 18, 1975
Mayor Coen called the regular meeting of the City Council of the City of Huntington
Beach to order at 7:00 P.M.
The Pledge of Allegiance was given by all present in the Council Chamber.
The Invocation was given by Reverend Thomas W. Overton -.First Christian Church.
ROLL CALL
Present: Bartlett, Gibbs, Wieder, Coen
Shipley - (arrived at 8:45 P.M.)
Absent: Matney, Duke
v
PRESENTATION OF PLA UE - SUPERVISOR LAURENCE J SCHMIT
Mayor Coen introduced Supervisor Laurence J. Schmit and his wife Betty to the audience.
Supervisor Schmit presented a Revenue Sharing Grant to the City in the amount of
$600,000 for the acquisition of Meadowlark Golf Course.
Mayor Coen then presented a Plaque to Supervisor Schmit in appreciation of his
service to the City. Mr. Curt Stack, President of the Meadowlark Homeowners Asso-
ciation thanked Supervisor Schmit for his efforts toward the acquisition of Meadowlark
Golf Course.
PRESENTATION OF AWARD - VIVIAN BORtd - RECREATION & HUMAN SERVICES SUPERINTENDENT
The Mayor presented an award to Mrs. Vivian Borns, Recreation & Human Services
superintendent, in recognition of 20 years of service with no lost time due to
industrial accidents.
MARINA HIGH SCHOOL FUND RAISING PROGRESS REPORT
A representative of Marina High School addressed Council and presented a progress
report on the fund raising activities to enable the Marina High School Band to
participate in the Mexican Band Festival in Mexico City, April 10-14, 1975.
CONSENT CALENDAR - (ITEMS APPROVED)
Discussion was held by Council.regardixg the consent calendar items relating to
Final Tract Map 7771, Beach Concession Agreements, Notice of Completion for Project
CC-306 and the parking lot lease with the Huntington Beach Company.
On motion by Bartlett, the following items were approved as recommended by the
following roll call vote:
AYES: Bartlett, Gibbs, Wied4r, Coen
NOES: None .
ABSENT: Shipley, Katney, Duke
Page #2 - Council Minutes - 2/18/75
MINUTES - Approved and adopted minutes of the adjourned regular meeting of February 3,
1975 and the regular meeting of February 3, 1975, as written and on file in the
office of the City Clerk.
L'
FINAL 'TRACT MAP NO. 7771 - PORTION OF TT 7771 - ALVA WILSON COMPANY,- Accepted
offers of dedication and improvement as shown on Final Tract Map No. 7771, a
portion of Tentative Tract 7771, located at the northwest corner of Newland Street
and Ellis Avenue, examined and certified by the Director of Public Works and the
Secretary to the Planning Commission as being substantially in accordance with the
tentative map as filed, amended and approved by the Planning Commission. Acreage:
11.555; Lots: 61, 17 lettered; Developer: Alva Wilson Company, 250 Newport Center
Drive, Suite 303, Newport Beach, California; adopted the map subject to standard
conditions set forth by the Department of Public Works and the Planning Commission
in Resolution No. 3056 adopted October 29, 1969, with additional stipulations as
follows: Negotiation for park site shall be completed prior to issuance of building
permits, and that the final map shall be recorded prior to expiration of Tentative
Tract Map No. 7771 on February 21, 1975. Adopted Environmental Impact Report No.
72--4 adopted by the Planning Commission on February 21, 1573.
Further instructed the City Clerk that she shall not affix her signature to the map
nor release such map for preliminary processing by the County for recordation
until the aforementioned conditions have been met.
V.
WATER MAINS - CC-333 - Approved plans and specifications for the construction of
domestic water mains in Newland Street and Edison and Garfield Avenues; adopted
Exemption Declaration No. 74-172 and authorized the City Clerk to advertise for
bids.
SUBDIVISION AGREEMENT - TRACT NO 5642 - PRESLEY OF SOUTHERN CALIFORNIA - Accepted
Monument Bond No. 201144, Faithful Performance Bond No. 201145, Labor and Material
Bond No. 201145 _ (Argonaut Insurance Company); approved and authorized execution
of the Subdivision Agreement for Tract No. 5642 as recommended by the Director of
Public Works.
AMENDMENTS TO LEASE AGREEMENTS - BEACH CONCESSIONS - APPROVED - Approved amendment
to.agreement dated April 1, 1968, relative to new rental fee schedules to be paid
to the City by the following beach concessionaires: Jack Clapp, Cecil Wheat,
Joseph Irvine and Kenneth M. Nitzkowski, and authorized the Mayor and City Clerk to
execute same on behalf of the City.
,W t
AGREEMENT NO C941 - ORANGE COUNTY FLOOD CONTROL DISTRICT - APPROVED - Approved
an agreement between the City and the Orange County Flood Control District for
the County's partial funding of "Oldtown Storm Drain Assessment District" - Assess-
ment District No. 7302 and authorized the Mayor and City Clerk to execute same on
behalf of the City.
DEDICATED IMPROVEMENTS - TRACT NO 7650 - STANDARD PACIFIC CORP - Accepted improve-
ments dedicated for public use in Tract No. 7650, located southwest of Garfield
Avenue and l7th Street; authorized the release of the faithful performance portion
of the Improvement Bond only, the Monument Bond and termination of the Subdivision
Agreement.
NOTICE OF COMPLETION SHAMEL ASH TREE -REMOVAL CC-306 - Accepted work on the
removal and disposal of Shaul Ash trees, Project CC--306, completed by Ray C. Barnett
for a final contract amount of $153,700.49, and directed the City Clerk to file a
Notice of Completion with the Orange County Recorder upon receipt of the required
antee bond.
1
Page #3 - Council Minutes - 2/18/75
V`
APPLICATION TO PRESENT LATE CLAIM NO 75-47 - REFUSED & LATE CLAIM NO 75-47 -- REJECTED
Refused Application to Present Late Claim No. 75-47 and rejected Late Claim No.
75-47, filed by Randolph H. David, for alleged damage to automobile on or about
October 24, 1974, in the vicinity of 17852 Gothard Street, City.
LEASE - HUNTINGTON BEACH COMPANY - APPROVED - Approved a lease between the City and
the Huntington Beach Company for the renewal of the old city yard parking lot lease
located adjacent to Lake Park, for a two year period to provide public off-street
parking for those driving to Lake Park facilities, and authorized the Mayor and City
Clerk to execute same on behalf of the City.
BOND REDUCTION - TRACT NO 7547 - MARINER'S COVE VENTURE - Accepted Decrease Rider
No. 2SM162566 - (American Motorists Insurance Company) in place of the existing
Faithful Performance Bond, for Tract No. 7547 located west of Newland Street and
south of Atlanta Avenue, and directed the City Clerk to file same.
NOTICE OF COMPLETION -REINFORCED CONCRETE CHANNEL LINING - EDWARDS CHANNEL - CC-286
Accepted work on the construction of reinforced concrete channel lining and related
appurtenances in Edwards Street Channel (C5-SC3) - Project CC-286, completed by
Hane Construction Company for a final contract amount of $311,914.80, and directed
the City Clerk to file a Notice of Completion with the Orange County Recorder upon
receipt of the required guarantee bond.
BOY SCOUT CABIN - CUSTODIAL MANAGEMENT AGREEMENT - APPROVED - Approved an agreement
between the City and the Boy Scouts of America, Troop #1, to permit Troop #1 to
be the official custodians of the Boy Scout Cabin in Lake Park, and authorized
the Mayor and City Clerk to execute same on behalf of the City.
Y V.
JOINT POWERS AGREEMENT - POLICE MANPOWER ALLOCATION SYSTEM - APPROVED -- Approved
an agreement between the City and the County of Orange, Public Technology, Inc.,
and the cities of Anaheim, Brea, Garden Grove and La Habra for the development of
a Police Manpower Allocation System and authorized the Mayor and City Clerk to
execute same on behalf of the City.
BIDAWARD - WATER WELL - CC-334 - BEYLIK DRILLING INC. - APPROVED
The City Clerk read a communication from the Public Works Department stating that
bids for Project CC--334 - construction and development of a reverse rotary drilled
gravel envelope water well on the west side of Springdale Street across from Glen -
mood Drive - (Peck Reservoir) had been received and opened at 10:00 A.M.1_pn..Frida�__- _
February 14, 1975, in the Council Chamber by the City Clerk and the Director
of Public Works and that Beylik Drilling, Inc., La Habra, was the low bidder with a
bid in the amount of $68,907.50. The Director of Public Works recommended that
Council award the bid to Beylik Drilling, Inc., La Habra, California. The bids
submitted were as follows:
Beylik Drilling, Inc. La Habra $68,907.50
Roscoe Moss Company Los Angeles $72,550.00 (corrected)
A motion was made by Councilwoman Gibbs to adopt Negative Declaration No. 75-6, and
award the contract for Project CC-334 - Water Well No. 7 - Peck Reservoir, to Beylik
Drilling, Inc., La Habra, California, the lowest responsible bidder for a bid amount
of $68,907.50; hold all other bids until Beylik Drilling, Inc., has executed the
contract for said work and filed necessary bonds and insurance, and directed the.
City Clerk to notify the unsuccessful bidders of the action and return the bid bonds
forthwith. The motion was passed by the following vote:
AYES: Bartlett, Gibbs, Wieder, Coen.
NOES: None ti r
Page #4 - Council Minutes - 2/18/75
PUBLIC HEARING -- CODE AMENDMENT NO 74-6 w APPROVED - ORD NO 1967 - FIRST READING
Mayor Coen announced that this was the day and hour set for a public hearing on Code
Amendment. No. 74-6, initiated by the Planning Commission, to implement certain
changes to Article 979 the "Off -Street Parking Ordinance." The changes include new
requirements for the screening of parking areas, a 27 ft. turning radius for commercial
and industrial parking aisles, new minimum number of stall requirements for medical
and dental offices, and other miscellaneous revisions.
The City Clerk informed Council that all legal requirements for publication and
posting had been met and that no communications or written protests to Code Amendment
74-6 had been received.
Mayor Coen declared the hearing open.
Mr. Everett Dodge, representing Huntington Executive Park, located in the vicinity of
Beach Boulevard and Edinger Avenue, addressed Council and stated opposition to a
portion of the proposed amendment.
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.
The City Clerk was directed to give Ordinance No. 1967 a first reading by title -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY REPEALING SECTIONS 9792.1.1.1, 9792.1.2 AND 9792.2.1, AND AMENDING
DIAGRAMS NUMBERED 9791(d) AND 9791(f) AND SECTIONS 9792.1, 9792.1.1, 9792.2.4,
9793.1 AND 9793.2; AND ADDING THERETO NEW DIAGRAMS NUBBERED 9791(h) AND 9791 (i)
AND SECTIONS 9794 AND 9794.1 PERTAINING TO THE REQUIREMENTS FOR OFF-STREET PARKING."
On motion by Gibbs, Council approved Code Amendment No. 74-6 and waived further
reading of Ordinance No. 1967 by the following vote:
AYES: Bartlett, Gibbs, Wieder, Coen
NOES: None
ABSENT: Shipley, Matney, Duke
PUBLIC HEARING - AMENDMENT TO THE LAND USE ELEMENT OF THE GENERAL PLAN - CONTINUED
Mayor Coen announced that this was the day and hour set for the rehearing of a
proposed amendment to the Land Use Element of the General Plan. Rehearing necessary
due to modifications to the original amendment. The amendment and subsequent modifi-
cations involve changes to the land use designation in five planning areas within
the City generally referred to as:
1. Planning Reserve South of Huntington Central Park - generally located west of
Gothard Street to the City boundary line, north of Garfield Avenue to the
Huntington Central Park. The modification to the original amendment involves
a proposed change on a portion of the area that was designated as open space
related uses to 0-2 and 0-4 residential dwelling units per acre and redesignates
the open space areas.
2. Government Center/Old Town Planning Unit - generally located south of Garfield
Avenue to Atlanta Avenue, and east of Goldenwest Street to Beach Boulevard.
That area designated as Civic Center and Civic Center expansion in the original
amendment is proposed to be modified to Government Center expansion.
Page #5 - Council Minutes - 2/18/75
3. Townlot Planning Unit - generally located south of Palm Avenue, to Pacific
Coast Highway and east.of Goldenwest Street to Main Street. A modification to
the original amendment is proposed which would modify the Specific Plan design-
ation on that property fronting on Pacific Coast Highway to an Ocean Front
Commercial/Residential designation.
4. Sunset Heights Planning Area - generally located south of Heil Avenue to Warner
Avenue and east of Algonquin Street to Bolsa Chica Street.
5. East of Beach Boulevard/South of Ellis Quarter Section - generally located east
of Beach Boulevard to Newland and south of Ellis Avenue to Garfield Avenue.
The City Clerk informed Council that, all legal requirements for publication and
posting had been met, and that she had received a communication from Mr. F. W.
Kirkpatrick, Jr., regarding the Townlot Planning Unit.
The Planning Director presented a resume' of the Planning Commission's reasons for
recommending approval of said amendment.
Mayor Coen declared the hearing open.
Mr. Jerry Shea, representing the sand Use Committee of the Huntington Beach Chamber
of Commerce, addressed Council regarding the proposed amendment, stating that he
believed the designations relative to the amendment should be as general as possible.
Mr. William.E. Foster, representing the Huntington Beach Company, addressed Council
and stated that he believed the element should be general in nature and that the
intended zoning ordinances should be established.
Mrs. Frances Zohlman, 10302 Kukui Drive, City, addressed Council in opposition
to the proposed amendment.
Mr. David Diamond, 9521 Zion Circle, representing the Home Council, addressed Council
in favor of estate size zoning.
Mr. Charles Vabra, addressed Council and stated that he did not believe estate size
zoning was practical in the area for which it has been proposed.
Mrs. Vivian Frye, owner of property in the area, addressed Council and stated that
she believed it was premature to change the designation in the Planning Reserve
Area at this time.
Councilman Shipley arrived at the Council meeting.
Mr. William Landis, property owner in the area, addressed Council and stated he
was opposed to the estate size zoning designation.
Discussion was held by Council.
There being no one further present to speak on Area 1, Planning Reserve south of
Huntington Central Park, and there being no further protests filed, either oral or
written, the hearing on Area 1 was closed by the Mayor.
A motion was made by Councilwoman Wieder to adopt 0-4 residential dwelling units
per acre on the portion of the Planning Reserve South of Huntington Central Park
that was designated as open space related uses.
202
Page #6 - Council Minutes - 2/18/75
Councilman Shipley was informed by the City Attorney that prior to voting on the
matter, it would be advisable to listen to the portion of the public hearing at
which he was not present.
Councilman Shipley requested and was granted permission to abstain from voting on
the matter.
The motion made by Councilwoman Wieder failed to pass by the following vote:
AYES: Wieder
NOES: Bartlett, Gibbs, Coen
ABSTAIN: Shipley
ABSENT: Matney, Duke
Following discussion, a motion was made by Mayor Coen to adopt the 02-04 residential
dwelling units per acre, as proposed, on the portion of the Planning Reserve South
of Huntington Central Park that was designated as open space related uses. The
motion failed to pass by the following vote:
AYES: Bartlett, Gibbs, Coen
NOES: Wieder
ABSTAIN: Shipley
ABSENT: Matney, Duke
Mayor Coen announced that a decision of the portion of the Amendment to the Land Use
Element of the General Plan designated as Planning Reserve South of Huntington Cen-
tral Park would be deferred to the adjourned regular meeting of March 10, 1975, to
afford Councilmen Shipley, Matney and Duke an opportunity to listen to the tape of
the meeting.
REQUEST TO ADDRESS COUNCIL - LLOYD CHARTON
Mayor Coen stated that Mr. Lloyd Charton, Attorney, representing several of the
staff members of the Huntington Beach Free Clinic, was present to address Council
regarding a matter relative to the Free Clinic.
Mr. Lloyd Charton addressed Council relative to recent events which had transpired
relative to the Free Clinic. Mayor Coen stated that he believed the matter on which
Mr. Charton was attempting to address Council was inappropriate and stated that he
would terminate further discussion on the matter unless a member of Council wished to
overrule the chair.
A motion was made by Councilwoman Gibbs to hear a presentation of five minutes duration
by Mr. Charton. The motion was passed by the following votes
AYES: Shipley, Bartlett, Gibbs, Wieder
NOES: Coen
ABSENT: Matney, Duke
Mr. Charton presented the position of his clients relative to the composition of the
Huntington Beach Free Clinic staff.
Councilwoman Wieder stated that she had been informed that the Director of the Orange
County Health Planning Council had offered his service to help mediate the situation.
Following discussion it was determined that Mr. Charton could meet with the City
Administrator and the Director of the orange County Health Planning Council toward
the resolution of this matter.
' RECESS 203.
Mayor Coen called a recess of the Council at 9:40 P.M.
Page #7 - Council Minutes - 2/18/75
RECONVENE
The meeting was reconvened by the Mayor at 9:55 P.M.
CONTINUATION OF HEARING - AMENDMENT TO THE LAND USE ELEMENT OF THE GENERAL PLAN
Mayor Coen announced that the public hearing on Areas No. 2,3,4 and 5, of the Amendment
to the Land Use Element of the General Plan, held earlier in the evening, would be
resumed at this time.
2. Government Center/Old Town Planning Unit - generally located south of Garfield
Avenue to Atlanta Avenue, and east of Goldenwest Street to Beach Boulevard.
That area designated as Civic Center and Civic Center expansion in the original
amendment is proposed to be modified to Government Center expansion.
3. Townlot Planning Unit - generally located south of Palm Avenue, to Pacific
Coast Highway and east of Goldenwest Street to Main Street. A modification
to the original amendment is proposed which would modify the Specific Plan
designation on that property fronting on Pacific Coast Highway to an Ocean Front
Commercial/Residential designation.
4. Sunset Heights Planning Area - generally located south of Heil Avenue to Warner
Avenue and east of Algonquin Street to Bolsa Chica Street.
5. East of Beach Bouelvard/South of Ellis Quarter Section - generally located east
of Beach Boulevard to Newland and south of Ellis Avenue to Garfield Avenue.
Mr. Fred Culman, property owner in Area No. 2, addressed Council and requested that
said area be zoned either R2 or M-2.
There being no one further to speak on Area No. 2 of the proposed Land Use Amendment,
and there being -no further protests, either oral or written, the hearing on Area No.
2 was closed by the Mayor.
On motion by Gibbs, Council approved Area No. 2 - Government Center/Old Town Planning
Unit as contained in the proposed Amendment to the Land Use Element of the General
Plan. The motion was passed by the following vote:
AYES: Shipley, Bartlett, Gabbs, Wieder, Coen
NOES: None
ABSENT: Matney, Duke
Mr. F. W. Kirkpatrick, Jr., 204 S. Wilbur Avenue, Covina, addressed Council regarding
Area No. 3 and the direction which he believed the planning of .this area should
follow.
There being no one further to speak on Area No. 3 of the proposed Land Use Amendment,
and there being no further protests, either oral or written, the hearing on Area
No. 3 was closed by the Mayor.
On motion by Gibbs, Council approved Area No. 3 - Townlot.Planning Unit, as contained
in the proposed Amendment to the Land Use Element of the General Plan. The motion
was passed by the following vote:
AYES: Shipley, Bartlett, Gibbs, Wieder, Coen
NOES: None
ABSENT: Matney, Duke 204
Page 08 - Council Minutes - 2/18/75
Mr. William O'Brien addressed Council regarding Area No. 4 and stated that he owned
property in the area of Heil Avenue and Bolsa Chica Street and presented his recom-
mendations relative to the planning and requested that his property be zoned for
commercial use.
Mr. Ken Rogers, real estate broker, addressed Council regarding Area No. 4 and stated
that he supported commercial zoning in this area.
Mr. Wayne DiCaro addressed Council regarding the portion of property discussed by Mr.
O'Brien, stating that he believed this area should be commercially zoned.
Discussion was held by Council on the matter.
A motion was made by Councilwoman Wieder that Area No. 4 be referred to the Planning
Commission to consider the inclusion of a commercial zone at the corner of Heil and
Balsa Chica Street.
Pursuant to the recommendation of the Planning Director, Council directed the staff
and planning Commission to consider this corner for commercial use, in the Phase II
amendment of the General Plan which will be forthcoming in approximately two months.
Following discussion, the motion made by Councilwoman Wieder was withdrawn.
There being no one further to speak on Area No. 4 of the proposed Land Use Amendment
and there being no further protests, either oral or written, the hearing on Area No.
4 was closed by the Mayor.
On motion by Gibbs, Council approved Area No. 4 -- Sunset Heights Planning Area as
contained in the proposed Amendment to the Land Use Element of the General Plan.
The motion was passed by the following vote:
AYES: Shipley, Bartlett, Gibbs, Wieder, Coen
NOES: None
ABSENT: Matney, Duke
There being no one present to speak on Area No. 5 - East of Beach Boulevard/South
of Ellis Quarter Section, and there being no protests filed, either oral or written,
the hearing on Area No. 5 was closed by the Mayor.
On motion by Gibbs, Council approved Area No. 5 - East of Beach Boulevard/South of
Ellis Quarter Section, as contained in the proposed Amendment to the Land Use Element
of the General Plan. The motion was passed by the following vote:
AYES: Shipley, Bartlett, Gibbs, Wieder, Coen
NOES: None
ABSENT: Matney, Duke
Mayor Coen then directed that the adoption of Environmental Impact Report No. 74-13
and Resolution No. 4010 amending the General Plan of Land Use by adopting an amendment
to the Phase I Land Use Element, be deferred to an adjourned regular meeting to be
held March 10, 1975.
PUBLIC HEARING - HOUSING & COMMUNITY DEVELOPMENT ACT OF 1974 - CONTINUED_ 2f24 75
Mayor Coen announced that this was the day and hour set for a public hearing to
consider the preliminary Community Development Program and Housing Assistance Plan
and the recommended programs under the housing and Community Development Act of
1�74. �
a., 20
Page #9 - Council Minutes - 2/16/75
The City Clerk informed Council that all legal requirements for publication and
posting had been met and that she had received a communication from Mr. Leonard
Wright containing recommendations on the matter.
Mayor Coen declared the hearing open.
A motion was made by Mayor Coen to continue the public hearing on the Housing and
preliminary Community Development Program and Housing Assistance Plan -- Housing
and Community Development Act of 1974 to an adjourned regular meeting of Council to
be held Monday, February 24, 1974, at 5:30 P.M. in the Council Chamber. The motion
was passed by the following vote:
AYES: Shipley, Bartlett, Gibbs, Wieder, Coen _
NOES: None
ABSENT: Matney, Duke
RESOLUTIONS.ADOPTED
Mayor Coen informed Council that they had been provided with copies of Resolution
No. 4034 requesting the presence of the Honorable Edmund G. Brown, Jr., Governor
of California, at the City's July 4th Parade.
It was determined that in connection with Resolution No. 4031, the Mayor would be
authorized to file on behalf of Council, a written argument against possible amendment
to the Charter of the City of Huntington Beach.
On motion by Bartlett, Council directed the City Clerk to read Resolution Nos. 4024,
4025, 4026, 4028, 4029, 4030, 4031, 4032, 4033 and 4034 by title; waived further
reading and adopted same by the following roll call vote:
AYES: Shipley, Bartlett, Gibbs, Wieder, Coen
NOES: None
ABSENT: Matney, Duke
Y
RES NO 4024 - ADOPTED - INTENTION TO SELL SURPLUS PROPERTY
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING CERTAIN
REAL PROPERTY OF SAID CITY SURPLUS AND STATING ITS INTENTION TO SELL SUCH SURPLUS
PROPERTY."
U..
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RES NO 4025 - ADOPTED - FIXES TIME IOR HEARING PROTESTS - WEED ABATEMENT
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FINDING AND DECLARING
THAT CERTAIN WEEDS GROWING IN THE CITY, AND RUBBISH, REFUSE AND DIRT DEPOSITED ON
PUBLIC WAYS AND PRIVATE PROPERTY ARE A PUBLIC NUISANCE; AND FIXING TIME FOR HEARING
PROTESTS AND OBJECTIONS TO THE ABATEMENT THEREOF."
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j
RES NO 4026 - ADOPTED - COMMUNITY ENVIRONMENTAL LABORATORY - HBUHSD
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING EXPEN-
DITURE OF FUNDS TO PARTICIPATE IN A COOPERATIVE PROGRAM WITH THE HUNTINGTON BEACH
UNION HIGH SCHOOL DISTRICT TO IMPLEMENT THE COMMUNITY ENVIRONMENTAL LABORATORY, AND
DIRECTING THE MAYOR AND CITY CIWRK TO EXECUTE NECESSARY DOCUMENTS THEREFOR."
r
RES NO 4028 — ADOPTED - CHANGE OF'STREET NAME - PORTIONS OF TALBERT AVENUE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROVIDING FOR
CHANGE OF STREET NAME ON PORTIONS OF TAL13ERT AVENUE TO VARSITY DRIVE AND TO CENTRA1206
PARK DRIVE."
Page #10 - Council Minutes - 2/18/75
RES NO 4029 - ADOPTED - NOTICE OF A SPECIAL MUNICIPAL ELECTION - 5/27/75
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING, CALLING,
PROVIDING FOR AND GIVING NOTICE OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID.
CITY ON MAY 27, 1975 FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF SAID
CITY A PROPOSITION FOR POSSIBLE AMENDMENT TO THE CHARTER OF THE CITY OF HUNTINGTON
BEACH."
RES NO 4030- ADOPTED SERVICES OF COUNTY CLERIC —SPECIAL MUNCIPAL ELECTION _-_5/27 75
"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 COUNTY CLERK OF SAID
COUNTY TO RENDER SPECIFIED SERVICES TO SAID CITY RELATING TO THE CONDUCT OF A SPECIAL
ELECTION TO BE HELD IN SAID CITY ON MAY 27, 1975."
v
RES NO 4031 - ADOPTED, - AUTHORIZES FILING OF WRITTEN ARGUMENT
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING CER-
TAIN OF ITS MEMEMBERS TO FILE A WRITTEN ARGUMENT FOR OR AGAINST POSSIBLE AMENDMENT
TO THE CHARTER OF THE CITY OF HUNTINGTON BEACH."
v
RES NO 4032 - ADOPTED - REVISION OF APPROPRIATIONS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
REVISION OF APPROPRIATIONS BETWEEN DEPARTMENTS WITHIN THE GENERAL FUND FOR FISCAL
YEAR-1974-1975."
RES NO 4033 - ADOPTED - AMENDS MAST$R PLAN OF STREETS & HIGHWAYS - AMEND 74-1
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE MASTER
PLAN OF STREETS AND HIGHWAYS TO INCLUDE AMENDMENT NO. 74-1."
RES NO 4034'- ADOPTED - INVITATION TO GOVERNOR OF CALIFORNIA - JULY 4TH PARADE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE
PRESENCE OF THE HONORABLE EDMUND G. BROWN, JR., GOVERNOR OF THE STATE OF CALIFORNIA,
AT OUR SEVENTY-FOURTH ANNUAL INDEPENDENCE DAY PARADE CELEBRATION TO BE HELD ON JULY 4,
1975."
v
DESIGN REVIEW BOARD - EDINGER AVENUE LANDSCAPE MEDIAN - DR #73-19 - REFERRED TO STAFF
The City Clerk presented a communication from the Design Review Board recommending
Council approval of Design Review #73-19, Edinger Avenue-.L�Lndscape Median - Edinger
Avenue between Beach Boulevard and Gothard Street.
Discussion was held between the Council and staff concerning conformity of medians
in the City.
A motion was made by Councilwoman Wieder to delete the Design Review Board communi-
cation relative to the Edinger Avenue Landscape Median from the Agenda and refer same
to staff; further directed that the Design Review Board report their findings to the
initiating Departments which will incorporate them into their transmittals to Council.
The motion.was passed by the following vote:
AYES:
NOES
A�SENT:
Shipley, Bartlett, Wieder, Coen
Gibbs ';
Matney, Duke
1
r=
Page #11 - Council Minutes - 2/18/75
FJ
BALANCE OF AGENDA ITEMS CONTINUED TO 2 24 75
Due to the lateness of the hour, the Mayor announced that the following Agenda Items
would be continued to the adjourned regular meeting to be held Monday, February 24,
1975: Communications from the Huntington Beach Historical Society, Planning Department,
Huntington Beach American Revolution Bicentennial Commission, Huntington Beach Council,
Items received for distribution to Council and Ordinances For Adoption.
EXECUTIVE SESSION CALLED
Mayor Coen called an Executive Session of Council to discuss pending litigation and
personnel matters.
RECESS
The Mayor called a recess of the Council at 11:40 P.M.
RECONVENE
The meeting was reconvened at 11:43 P.M. by the Mayor.
ADJOURNMENT
On motion by Bartlett, the regular meeting of the City Council of the City of Huntington
Beach adjourned at 11:43 P.M. to Monday, February 24, 1975 at 5:30 P.M., in the Council
Chamber. The motion was passed by the following vote:
AYES : Shipley,
NOES: None
ABSENT: Matney,
ATTEST:
Bartlett, Gibbs, Wieder, Coen
Duke
Alicia M. Wentworth
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
t
Alvin M. Coen
Mayor
208