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HomeMy WebLinkAbout1976-02-02�I MINUTES Council Chamber, Civic Center Monday, February 2, 1976 Huntington Beach, California Mayor Gibbs called the rep-ular 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 'Revewend James Mccullen, Ellis Avenue Baptist Church. ROLL CALL Present: Bartlett, Wieder, Coen., Shipley, Duke, Gibbs Absent: Matney PUBLIC HEARING - CODE AMENDMENT NO 75-10 "Alt AND "B" Mayor Gibbs announced that trkis was the day and hour set for a public hearing on Code Amendment No. 75-10 "A" and "B", initiated by the Planning Commission. Said amendment will provide development standards for the construction of temporary commercial horse stables, and also revise various existing standards for the construction of permanent commercial horse stables. Said standards relate to such requirements as yard setbacks, horse densities, corral and stall sizes, landscaping requirements, etc. The Clerk informed Council teat all legal requirements for notification, publication, and posting had been met and that she had received a letter from Michael Springer, et al requesting continuance of said hearing. Mayor Gibbs declared the hearing open. On motion by Coen, Council continued the public hearing on Code Amendment No. 75-10 "A" and "B" to February 17, L976„ by the following vote: AYES: Bartlett, Wieder, Coen, Shipley, Duke, Gibbs NOES: None ABSENT: Matney V PRESENTATION OF CERTIFICATES Mayor Gibbs presented certificates to Assistant Coach John Drake of the Junior All -American Football League Buccaneers - Junior Pee Wee Division and to Coach Dan Phelps of the Huntington Beach Cobras - Midget Division. Coach Drake addressed the Council and audience regarding the programs. COMMENDATION - JACK d JEAIw'ETTE TURK The Mayor presented commenda•sions to .,tack and Jeanette Turk for their services on the Orange County Human Relations Coounission and League of Woman Voters, respectively. r Page #2 - Council Minutes - 2/2/76 PRESENTATION OF PLAQUE - IDA K FEEDER Mayor Gibbs presented a Plaque to Mrs. Ida K. Feerer in recognition of her service on th(e Huntington Beach Allied Arts Commission from April. 1973 to December, 1975. CONSENT CALENDAR - (ITEMS APPROVED) At the request of Councilwoman Wieder, the item pertaining to Oak View Community Center was withdrawn from the consent calendar for separate discussion. On motion by Duke, the following items were approved as recommended by the following roll call vote: AYUS: Bartlett, Wieder, Coen, Shipley, Duke, Gibbs NOLS : None ABSENT: Matney MINUTES -- Approved and adopted minutes of the regular meeting of January 5, 1976, as written and on file in the office of the City Clerk. NOTICE OF COMPLETION - TRUDY STORM DRAIN - SHIELDS PUMP STATION MODIFICATION - CC-347 - Accepted work on the Trudy Storm Drain - Shields Pump Station Modification completed by Savala Construction Company for a final contract amount of $27,110 and directed the Clerk to file a Notice of Completion upon receipt of the required guarantee bond. TENTATIVE PARCEL MAP 75-02 - THE. JILNES COMPANY - APPROVED - Approved Tentative Parcel Map No. 75-02, located on the east side of Delaware Street and the west side of Florida Street and authorized the City Clei'k to execute same and to release for processing by the County and for recordation. STREET EASEMENT - WARNER AVENUE - SOUTHERN CALIFORNIA EDISON CO - Accepted street ease- ment from Southern California Edison Company for street right-of-way located at the northwest corner of Warner Avenue and Lark Street and authorized execution by the Mayor dyed City Clerk. DEDICATED IMPROVEMENTS - TRACT 7899 - CONT %ENTAL DEVELOPMENT OF CALIF, INC - Accepted improvements dedicated for public use in Tract No. 7899, located on the south of Atlanta Avenue and west of Lochlea Lane; authorized release of the faithful performance portion of the Improvement Bond only, the Monument Pend and termination of the Subdivision Agreement, and directed the Clerk to notify the developer and the Treasurer to notify the bonding company. DIVISION OF LAND 74-10 - SYDNEY L_SCHLE,IF •- APPROVED - Approved snap of Division of Land No. 74-10, located on the west side: of Lynn Street, north of Milo Drive; accepted offer of dedication and authorized the C,_erk to execute same and to release for processing by the County and for recordation. r •- Page #3 _ Council Minutes - 2/2/76 FINAL TRACT MAP 8703 - ALL OF TENTATIVE TRACT MAP 8703 - STELLRECHT-BARTOLI - APPROVED - Accepted offer of dedication and improvement as shown on Final Tract Map No. 8703, being all of Tentative Tract 8703, located at the northeast corner of Slater Avenue and Nichols Street, 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 with, amended and approved by the Planning Commission. Acreage: 5.005 acres; Lots: 19; Developer: Stellrecht-Bartoli, Huntington Beach, California; adopted map subject to the following stipulations: 1. Deposit of fees for water, sewer, drainage, engineering and inspections. 2. Park and Recreation Fees shall be paid prior to recordation of the final map. 3. Certificate of insurance. 4. The final map shall be recorded prior to expiration of Tentative Tract Map No. 8703 on February 6, 1976. Council adopted Exemption Declaraticn No. 74-78. Further instructed the City Clerk that she shall not affix her signature to the Asap nor release such map for preliminary processing by the County or for recordation until the aforementioned conditions have been met. SUBDIVISION AGREEMENT - TRACT 7079 - DAVID W HAAS - APPROVED - Accepted Monument Bond No. 228-79-01, Faithful Performance Bond No. 228-79-40, Labor and Material Bond No. 228-79-01 -- (western Surety Company); approved and authorized execution of the Sub- division Agreement as recommended by the Director of Public Works. PLANS AND SPECIFICATIONS - OAK VIEW COMMUNITY CENTER - CC-303 - APPROVED The Clerk presented a transmittal from the Director of Public works regarding plans and specifications for the fabrication and installation of a trailer at the Oak View Community Center facility which had been removed from the consent calendar for separate discussion. Following discussion, on motion by Bartlett, Council adopted Negative Declaration No. 75-74, approved plans and .specifications for the fabrication and installation of a trailer at the Oak View Community Center facility and authorized the Clerk to publish the notice to advertise said project for construction. The motion was passed by the following vote: AYES: Bartlett, Wieder, Coen, Shipley, Duke, Gibbs NOES: Non4 ABSENT: Matney APPEAL TO APPROVAL OF PLOT PLA'V AMENDMENT 75-4 - PC OVERRULED Mayor Gibbs announced that. this wasthe day and hour set for the continuance of a public hearing from the December 15, .1975, Council meeting on an appeal to approval by the Planning Commission of Plot Plan Amendment No. 75-4, filed by Seabreeze Homeowners Association, being a request to peraait the modification of Tentative Tract Map No. 7628 by the deletion of the "tot lots" plirsuant to Section 9811.4 of the Huntington Beach Ordinance Code. The Planning Commission modified the request to include one "tot lot" that is to be centrally located within the subdivision. The appeal is in response to this modification of the request. The subject property is located at the northeast corner of Chapel Lane and Modale Drive in an R3 (Medium High Density District). NIL Wage #4 - Council Minutes - 2/2/76 The (Tanning Director presented a resume' of the matter and slides of the area involved. r Mr. William Linsenbard, representing the Seabreeze Homeowners Association, addressed Council in opposition to the Planning Commission modification and presented reasons why lie was requesting that the appeal be granted. Considerable discussion was held by Council. There being no one further present to speak on the matter and there being no further protests, either oral or written, the hearing was closed by the Mayor. A motion was made by Councilman Coen that on the basis of the private aspects of the development, that the decision of the PLannin.g Commission be overruled and whatever action need be taken to sustain the decision of the majority of the Seabreeze Homeowners Association. The motion was passed by the following roll call vote: AYE'S: Bartlett, Wieder, Coen, Shipley NOES: Duke, Gibbs A11SFN'r: Matney J CI,0SURE OF MCFADDEN AVENUE - COMMITTEE APPOINTED Mayor Cibbs stated that as several persons were in the audience relative to the matter of }:he (,Io,iure of McFadden Avenue, that this item would be discussed at this time. A motion was made by Mayor Gibbs to reconsider the action taken at the last Council Ir$i e t:. ]_ I I cl . The City Attorney stated that the motion by Councilman Duke at the last meeting to rescind Council action relative to the closu;:e of McFadden Avenue could not have gone directly to a precise plan of street alignment. He stated that the motion had failed to pass and there was no need to take action to rescind the action. He stated the procedure which would be necessary to stop the closure of McFadden Avenue. Discussion was held by Council. The motion made by Mayor Gibbs was Massed by the following vote: AYES: Wieder, Shipley, Duke,.Gibbs NOES: Bartlett, Coen ABSENT: Matney Following discussion, Mayor Gibbs stated that a committee would be formed to study the matter. She stated that the committee could consist of two council members, two planning commissioners and other persons who might be interested; said committee not to exceed seven persons, and report back to the Council on February 17, 1976. Mr. Wallace Rodacker, attorney for Robinwood Homeowner's Association, addressed Council regarding the matter. A motion was made by Councilwoman Wieder to instruct the City Attorney's Office to appear on behalf of the City of Huntington Beach at the February 6, 1976 court hearing and request an extension of ten days or sooner by stipulation. The motion was passed by the following vote: .r AYES: Bartlett, Wieder, Shipley, Duke, Gibbs NOES: Coen $2BSENT: Matney Page #5 - Council Minutes - 2/2/76 Mr. B. Unsler, representing the homeowners of the tract who are in favor of the closure, addressed Council and requested to be represented. The Mayor appointed Mr. Unsler and Mr. Max Fraley to the committee. She also stated that Mr. Rodacker would be a member. The Mayor stated that the matter of appointments would be discussed at a later time. v PUBLIC HEARING - APPEAL TO DENIAL OF USE PERMIT 75-61 - APPEAL GRANTED Mayor Gibbs announced that this was the day and hour set for the continuance from February 2, 1976, of a public hearing on an appeal filed by Business Properties, to the denial of Use Permit No. 75-6.1 by the Planning Commission to allow the construction of a 125,000 square foot shopping center pursuant to Section 9472 of the Huntington Beach ordinance Code. The subject property is generally located on the southeast corner of ,Adams Avenue and Brookhurst Street in the C4 Highway Commercial District. The Planning Director presented a resume' of the matter. Discussion was held between the Council and the Planning Director. Mr. James A. Christensen, representing Business Properties, addressed Council and presented a brief history of the matter. He requested that Council approve their appeal. Discussion was held between the Council and staff. Mr. Christensen displayed a drawing of the proposed .project. Mr. Bob Riedesel, 20081 Beaumosit Circle, City, representing the Meredith Gardens Homeowners Association, addressed Council regarding the reasons why they are opposed to the granting of said use permit, stating that their fundementai objection was the operation of a 24 hour supermarket near these residences due to lights, noise and the possibility of increase: in crime rate. He also stated that they wanted a complete development plan for the project. Mr. Ted Denney, representing the Meredith Gardens Homeowners Association, addressed Council and presented a statement which had been presented to each homeowner whose property abutted the property and which they had signed. He then read the statement which stated their opposition to a 24 hour supermarket operation. He stated reasons why they were against a cu:rb cut at the perimeter wall of Brookhurst Street. He stated that if the project were approved by Council he would like the Council to consider imposing conditions which would require insulation of the air-conditioning, that no delivery trucks be allowed before 8:00 A.M. and no trash trucks before 9:00 A.M. Mr. Christensen then responded to Mr. Denny's comments. A resident of the area addressed Council and questioned the outcome of the area if the supermarket does not succeed. Mr. Darrell Ward, city resi-dent., addressed Council and presented estimated revenues to the city from the proposled project. Mr. J. Goodin, 20031 Lawson Lane, City, addressed Council regarding the matter and traffic conditions on Adam; Avenue stating that he did not believe the traffic conditions had been given enough consideration. Mr. Dale Menke, addressed Council and gave reasons why he was opposed to the matter stating that he believed the proposed use would interfere with the adjacent residences. 83 Page #6 - Council Minutes - 2/2/76 '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. A motion was made by Councilman Coen to overrule the Planning Commission and sustain the appeal on the conditions as set forth by the Board of Zoning Adjustments in their Minutes, dated November 12, 1975, Pages 3,4,5 and 6, and as agreed to by the applicant this evening and any other conditions deemed by the staff as being reasonable and necessary to protect the integrity of the commercial development proposed and also to protect the residential area abutting the undeveloped portion; further adopted Negative Declaration No. 75-66. Councilman Duke gave reasons why he opposed the motion. 'rhe motion made by Councilman Coen passed by the following vote: AYES: Bartlett, Wieder, Coen, Shipley, Gibbs NOES: Duke ABSENT: Matney PUBLIC HEARING - APPEAL TO DENIAL 07 CONDITIONAL USE PERMIT 75-23 APPEAL GRANTED Mayor Gibbs announced that this was the day and hour set for a public hearing on an appeal filed by Leonard 0. Lindborg, to the denial by the Planning Commission of Conditional Use Permit No. 75-23, a request for the construction of a private tennis club and related facilities. The complex will include four (4) handball courts, sixteen (16) tennis courts, an approximate 9,384 square foot clubhouse, and eighty-six (86) off-street parking spaces. The subject property is located on the east side of Gothard Street, approximately 660 feet south of Talbert Avenue in an M1 Light Industrial District. The Clerk informed Council that all legal requirements for publication, notification and posting had been met and that other than the letter of appeal she had received communications from the Huntington Beach Chamber of Commerce and Mr. Leon Jones in favor of the proposal and a communisation from C. William Carlson, Jr. in opposition to the proposed project. The Planning Director presented a resume' of the Planning commission's reasons for recommending denial of said conditional use permit and the Director of Public Works also reported on the matter. . Mr. David Dahl, representing the applicant, addressed Council and presented reasons why he believed the appeal should be approved. Mr. Darrell Ward, representing the Huntington. Beach --Chamber of Commerce, addressed Council and stated that their organization was in favor of the proposed project. Mr. John Gilmore, homeowner abutting the proposed project, addressed Council in favor of the conditional use permit. Mt. Gordon Offstein, city resident, addressed Council in opposition to the proposed use stating that he believed it,was situated too near the refuse transfer station and that he believed there should be an environmental impact report on the matter. A nearby resident addressed Council in favor of the proposed project. Th6te being no one further present to speak on the matter and there being no further i>V Msts filed, either oral or written, the hearing was closed by the Mayor. Discussion was held between the Council and Mr. Gordon Mountjoy, applicant. Page #7 - Council Minutes - 2/2/76 A motion was made by Councilwoman Wieder to overrule the decision of the Planning Commission and grant Conditional Use Permit No. 75-23 based on the findings of fact on Page 4 of the Planning Department Staff Report as follows: 1. Help provide a diversified economic base by creating more income for the city; creating employment. 2. Be located in dispersed industrial parks. 3. Be convenient to existing transportation. 4. Be compatible with surrounding land uses. 5. Be aesthetically attractive. 6. Be of a non-polluting nature. 7. The proposed plan is in substantial conformance with the development standards for this type of use. 8. The proposed facility is within the general vicinity of Central park and will enhance. the visual appearance of Gothard Street within the MI -CD District surrounding the park. Adopted Negative Declaration No. 75-83 Following discussion the motion was passed by the following vote: AYES: Bartlett, Wieder, Shipley, Duke, Gibbs DOES: Coen ABSENT: Matney `f C7rdl•nar�ce- PUBLIC HEARING - ZONE CASE NO 75-10 - APPROVED - 1 -Es4&E NO 2038 - FIRST READING Mayor Gibbs announced that this was the day and hour set for a public hearing on a petition for a change of zone from R2 (Medium Density Residential District) to C4 (Highway Commercial District) on property located approximately 118 feet west of Beach Boulevard, on the north side of Ronald Road. The Clerk informed Council that all legal requirements for notification, publication and posting had been met and that she! had received no communications or written protests to the matter. The Planning Director presen_ed a restrne of the Planning Commissions reasons for recommending approval of said zone case. Mayor Gibbs declared the hearing open. There being no one present to speak on the matter and there being no protests filed, either written or oral, the hearing was closed by the Mayor. On motion by Bartlett, Council adopted Negative Declaration No. 75-79, by the following vote: AYES: Bartlett, Wieder, Coen, Shipley, Duke, Gibbs DOES: None ABSENT: Matney The Clerk was directed to give Ordinance No. 2038 a first reading by title - "AN ORDINANCE OF THE CITY OF HUN INGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED WEST OF BEACH BOULEVARD ON NORTH SIDE OF RONALD ROAD." Page #8 - Council Minutes - 2/2/76 On motion by Bartlett, Council waived further reading of Ordinance No. 2038 and directed that the second reading of said ordinance be withheld until a tentative Parcel Map has been approved by the City Council and recorded. The motion was passed by the following vote: AYES: Bartlett., Wieder, Coen, :hipley, Duke, Gibbs NOES: None ABSENT: Matney HUNTINGTON SEACLIFF PARKS RE UEST - CONTINUED TO 2/9/76 Mayor Gibbs stated that agenda Item I-6 - Communication from the Planning Commission submitting recommendations relative to the report by the Huntington Seacliff Homeowner's Association - would be deferred to the February 9, 1976 Council meeting. 11 EXECUTIVE SESSION CALLED Mayor Gibbs called an Executive Session of the City Council for the purpose of discussing personnel matters and/or pending litigation. RECESS Mayor Gibbs called a recess of the Council at 10:25 P.M. RECONVENE The meeting was reconvened by the Mayor at 10:35 P.M. RESOLUTIONS ADOPTED On motion by Bartlett, Council waived further reading of Resolution Nos. 4188 and 4189 and adopted same by the following roll call vote: AYES: Bartlett, Wieder, Coun, Shipley, Duke, Gibbs NOES: None ABSENT: Matney f RES NO 4188 - ADOPTED - ORANGE COUI[TY SOLID WASTE MANAGEMENT PLAN "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXPRESSING CONCURRENCE I.N THE ORANGE COUNTY SOLID WASTE MANAGEMENT PLAN." I RES NO 4189 - ADOPTED - REMOVES VEF1CLE ACCESS RESTRICTION ON CERTAIN PROPERTY "A RFSOL[]TION OF THE CITY COUNCIL. OF THE CITY OF HUNTINGTON BEACH REMOVING VEHICLE ACCESS RESTRICTION ON PROPERTY FRONTING ON MCFADDEN AVENUE IN THE VICINITY OF GRAHAM AND BOLSA CHICA. " TRAFFIC REPORT - EDWARDS STREET & L.ENNOX DRIVE - DPW RECOMMENDATION APPROVED The Clerk presented a communication from tLe Director of Public Works transmitting a report relative to an informal petition, listing approximately 75 signatures, for traffic signal and/or lower speed limit on Edwards Street and Lennox Drive, together with his recommendation on the matter. Page #9 - Council Minutes - 2/2/76 On motion by Duke, Council approved the recommendation of the Director of Public Works . and authorized the installation of additional warning signs, the promotion of an increased enforcement program and the installation of high density street lighting. The motion was passed by the following vote: AYES: Bartlett, Wieder, Coen, Shipley, Duke, Gibbs NOES: None ABSENT: Matney 0RAN GE COUNTY HOUSING AUTHORITY CORRESPONDENCE RECEIVED & FILED The Clerk presented a transmittal from the Director of Planning and Environmental Resources of letters of appreciation sent by local participants in the Housing Assistance Program to the Orange County Housing Authority. Mayor Gibbs directed that said communications be received and filed. Councilwoman Wieder suggested that the Huntington Beach Council on Aging be made aware of the letters received on this matter so that these new senior citizens can be welcomed to the community. GRAHAM STREET BLOCK WAIL - C12-326 PAYMENT OF OVERAGE AUTHORIZED The Clerk presented a communication from the Director of Public Works requesting Council authorization for the payment of overage in connection with the construction of the Graham Street Block Wall - Project CC-326. On motion by Bartlett, Council authorized the payment of overage in connection with the construction of the Graham Street Block wall - Project CC-326 by the following roll call vote: AYES: Bartlett, Wieder, Shipley, Duke, Gibbs NOES; Duke ABSENT: Matney t e CENTER DRIVE EXTENSION d SAN DIEGO FREEWAY OFF -RAMP MODIFICATION The Clerk presented a transmittal from the Director of Public Works of a report prepared by Urban Projects, Inc., intitled "Estimated Economic Benefits of Proposed Improvements to Center Drive and San Diego Freeway Off -Ramp." She also informed Council that they had been provided with a communication from Huntington Center on the matter dated January 29, 1976. Mr. Gordon Offstein, city resident, addressed Council and stated reasons why he believed a public hearing should be held on the matter by Council. The Director of Public Works presented a report on the matter and Considerable discussion was held. Mr. William Foster, city resident, addressed Council regarding the proposed project. A motion was made by Councilman Goen to approve the engineering services agreement with Cal -Trans and to authorize the staff to negotiate with the private entities the cost sharing formula for the total project. ur !'age #10 - Council Minutes - 2/2/76 Discussion was held by Council. A property owner in the city addressed Council and presented information relative to the financial aspects on the matter. The motion made by Councilman Coen was passed by the following roil call vote: AYES: Bartlett, Wieder, Coen, Shipley, Duke, Gibbs NOES: None ABSENT: Matney MANAGEMENT AUDIT OF FINANCE DEPARTMENT A motion was made by Mayor Gibbs to authorize the City Administrator to interview for the employment of a management audit firm to conduct a management audit of the Finance Department. The motion wa.s passed by the following vote: AYES: Bartlett, Wieder, Coen, Shipley, Duke, Gibbs NOES: None ABSENT: Matney CITY ADMINISTRATOR REPORT ON CRITICAL PROBLEM AREAS Councilwoman Wieder spoke regarding; the report from the City Administrator to the City Council regarding critical problem areas, which will be discussed at a future meeting. APPOINTMENT OF CITY ADMINISTRATOR AS TEMPORARY CIVIL DEFENSE COORDINATOR - APPROVED A motion was made by Mayor Gibbs to appoint the City Administrator as a temporary Civil Defense Coordinator until a permanent appointment is made; said appointment to be retroactive to January 6, 1976. The motion was passed by the following vote: AYES: Bartlett, Wieder, Coen, Shipley, Duke, Gibbs HOES: None ABSENT: Matney J , REPAIR OF FIRE UNIT NO. 8201 AUTHORIZED The City Administrator informed Council that they had been provided with copies of his communication recommending that the Fire Department be authorized to proceed with the repair of the engine on Fire Unit No. 8201. On motion by Coen, Council authorized the fire Department to proceed with the repair of Fire Unit No. 8201 engine, for an estimated cost of $4,500, with the funds to be derived from the Contingency Account. The motion was passed by the following vote: AYES: Bartlett, Wieder, Coen, Shipley, Duke, Gibbs NOES: None ABSENT: Matney 8 Page #11 - Council Minutes - 2/2/76 BOLSA CHICA STUDY COMMITTEE MINUTES PRESENTED STATE COASTAL COMMISSION PUBLIC HEARING ON LAND SITE ACQUISITION The Clerk presented the January 21, 1976 Minutes of the Bolsa Chica Study Committee and a Report from the Planning Director, for Council's consideration. Councilwoman Wieder stated that she believed the Council should designate a representative to the State Coastal Commission Public Hearing on Land Site Acquisition to be held on February 3, 1976. Considerable discussion was held by Council, and the Planning Director reported on the matter. A motion was made by Councilwoman Wieder that the City have representation at the State Coastal Commission Public Hearing on Land Site Acquisition to be held February 3, 1976 and that the city go on record as opposing the blanket recommendation of purchase with the attendant figures which they have placed on the Bolsa Chica acquisition, and because the boundaries which they are considering include developed properties, and because of the impact upon the city; and further to request that the Commission defer final action until the city has an opportunity to present additional input. Following discussion the motion failed to pass by the following vote: AYES: Bartlett, Wieder, Coen NOES: Gibbs, Duke, Shipley ABSENT: Matney BALANCE OF AGENDA CONTINUED TO 2-9-76 A motion was made by Councilman Coen to defer the balance of the City Council Agenda to an adjourned regular meeting to be held on Monday, February 9, 1976. The motion was passed by the following vote: AYES: Bartlett, Wieder, Coen, Shipley, Duke, Gibbs NOES. None ABSENT: Matney I. Recreation and Parks Commission - Commendation to Duane Jenkins, Park Supervisor 2. Project Area Committee Bylaws 3. Ellis Avenue - Project CC-247 AHFP 647 - Newland Street - Project CC-246 - AHFP 663 - Resolution No. 4190 and Resolution.No. 4191. 4. DPW Report regarding improvements at Ocean View High School Site and Huntington Beach High School Site. 5. Ordinances for Adoption- Ordinance No. 2035 - Ordinance No. 2036 - Ordinance No. 2037 - Ordinance No. 2024. 6. 1975-76 Budget Analysis (CA 76-6) 7. Request to address Council - George Armstrong. B. TLC Report (Transportation Lunch Counseling) (CA 75-10). 9. Items Distributed to the City Council - Police department Monthly Report, Communication from Senator John V. Tunney, City of Garden Grove resolution regarding Southern California Association of Governments and minutes of the Intergovernmental Coordinating Council of Orange County and Resolution Service. Page #12 - Council Minutes - 2/2/76 ADJOURNMENT on motion by Bartlett, the regular meeting of the City Council of the City of Funtington Beach adjourned to Monday, February 9, 1976 at 7:00 P.M. in the Council Chamber. Motion carried. ATTEST: Alicia M. Wentworth Alicia M. Wentworth City Clerk AA By Deputy City Clerk Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California By Deputy City Clerk Norma Brandel Gibbs Mayor 9z