HomeMy WebLinkAbout1976-03-01 (12)MINUTES
SLIDE PRESENTATION
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 1, 1976
Prior to the convening of the Council meeting, Mr. Dave Berman, Golden West College
student presented slides depicting the littering and safety problems in the area of
the City located off of Slater Avenue between Gothard Street and Beach Boulevard.
ROLL CALL
Present: Bartlett, Wieder, Coen, Gibbs
Duke - (arrived at 7:35 P.M.)
Absent: Shipley, Matney
COMMENDATIONS - JUNIOR ALL AMERICAN FOOTBALL TEAMS
Mayor Gibbs presented Commendations to the members of the North Huntington Beach
Tritons Junior Pee Wee Division and the South Huntington Beach Raiders Junior
Pee Wee Division of the Junior All American Football Teams and their coaches.
COMMENDATION - FRIENDS OF THE LIBRARY
Mayor Gibbs presented a Commendation to the Friends of the Library in appreciation
for their gift of a piano to the Huntington Beach.Library, Information and Cultural
Resources Center. Elain Craft, Friends of the Library member, accepted the
proclamation.
PROCLAMATION - "MUSIC IN OUR SCHOOLS DAY" - MARCH 42 1976
Mr. Susan Bouley, voice teacher from Hawes Elementary School accepted a Proclamation
from the Mayor designating March 4, 1976 as "Music In Our Schools Day" in the City..of
Huntington Beach.
PRESENTATION OF PLAQUES - AD HOC INQUIRY COMMITTEE MEMBERS
The Mayor presented plaques to Ruth Bailey and Flint Morrison in appreciation for their
service on the Ad Hoc Inquiry Committee. Not present, but receiving plaques, were
members John Stillman and Mario Antoci. Councilman Coen, Chairman of the Ad Hoc
Inquiry Committee, reported that the Committee's second report was available and
would be distributed to the press and be on file in the library.
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PRESENTATION OF PLAQUE - IVAN M. MARKS - HB ECONOMIC ADVISORY. COMMISSION
Mt. Ivan M. Marks received a plaque from the Mayor in appreciation for his service on ;
the Huntington Beach Economic Advisory Commission.
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COMMENDATION - 1976 SO CALIFORNIA MUNICIPAL ATHLETIC FEDERATION CROSS COUNTRY FINISHERS
Mayor Gibbs presented commendations to the 1976 Southern California Municipal Athletic
Federation Cross Country Finishers from Huntington Beach.
Councilman Duke arrived at the Council meeting at 7:35 P.M.
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CONSENT CALENDAR -_(ITEMS APPROVED)
On motion by Bartlett, the following items were approved as recommended by the following
roll call vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs
NOES: None
ABSENT: Matney, Shipley
MINUTES Approved and adopted minutes of the regular meeting of January 199 1976 and
the adjourned regular meeting of January 26, 1976 as written and on file in the Office
of the City Clerk. y
PENAL TRACT MAP 8957 - PORTION OF TT7742 - SIGNAL LANDMARK INC - Accepted offer of
dedication and improvement as shown on Final Tract Map No. 8957, being a portion of
Tentative Tract No. 7742, located northwesterly of Newland Street and Adams 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 with,
amended and approved by the Planning Commission. Acreage: 24.692; Lots: 114; Developer:
Signal Landmark, Inc., Irvine, California; adopted map subject to the following
stipulations:
1. Deposit of fees for water, sewer, drainage, engineering and inspections.
2. Certificate of insurance.
3. Negotiation for park site shall be completed. (Resolution No. 3873)
4. The final map shall be recorded prior to expiration of. Tentative Tract Map
No. 7742 on December 17, 1976.
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 or for recordation until the
aforementioned conditions have been met.
FINAL TRACT MAP 8958 - PORTION OF TT7742 - SIGNAL LANDMARK INC - Accepted offer of
dedication.and improvement as shown on Final Tract Map No. 8958, being a portion of
Tentative Tract 7742, located at the northwest corner of Newland Street and Adams Avenue,
examined and certified by the Director of Public Works and the Secretary to the Planning
Commission as being substantially in accordance with tentative map as filed, amended
and approved by the Planning Commission.. Acreage: 20.518; Lots: 107; Developer:
Signal landmark, Inc., Irvine, California; adopted map subject to the following
stipulations: '
1. Deposit of fees for water, sewer, drainage, engineering and inspections.
2. Certificate of insurance.
3. Negotiation for park site shall be completed. (Resolution No. 3873)
4. The final map shall be recorded prior to expiration of Tentative Tract Map No. 7742
on December 17, 1976.
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 or for recordation until the
aforementioned conditions have been met.
BROOKHURST STREET IMPROVEMENTS - Approved participation in the County Sanitation District's
.Brookhurst Street widening at Treatment Plant No. 2, for an approximate City share of
$53,000 which tan be paid from.Gas Tax Funds.
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REIMBURSEMENT AGREEMENT 75-53 - HUNTINGTON BEACH CO - APPROVED - Approved
Reimbursement Agreement 75-53 between the City and Huntington Beach Company
for sewer facilities built in Crystal Street between Clay Avenue and 610 feet
north of Clay Avenue, and, authorized the Mayor and.City Clerk to execute same
on behalf of the City.
PARKWAY MAINTENANCE AGREEMENT - TRACT 6904 - PALM AVENUE —APPROVED - Approved Parkway
Maintenance Agreement between the City and Mansion -Lusk for maintenance of landscaping
along. Palm Avenue and authorized the Mayor and City Clerk to execute same on behalf
of the City.
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COOPERATIVE AGREEMENT CITY OF WESTMINSTER - MODERNIZATION OF TRAFFIC SIGNAL {C-266
Accepted work on the modernization of the traffic signal at Bolsa Chica Road
Rancho Road within the cities of Huntington Beach and Westminster, per agrat
dated July 3, 1973, and authorized the Finance Director to pay the City of Veatmins W
$4,597.15 from the.City Gas Tax Fund for the City's portion of the work.
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INTERIOR LANDSCAPE MAINTENANCE - CIVIC CENTER b CENTRAL LIBRARY - MSC-132 - Approved
Plans and Specifications for the maintenance of the interior landscaping at the Civic
Center and Central Library facilities and authorized the City Clerk to advertise for
bids.
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FINAL TRACT MAP 9145 - PORTION OF TT 8945 WOODBINE CORD - Accepted offer of
dedication and improvement shown on Final Tract Map No. 9145, being a portion of.
Tentative Tract No. 8945, located northwesterly of Yorktown Avenue and Magnolia
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, amended.and approved by the Planning Commission. Acreage: 21.894;
Lots: 102 lots and 2 lettered lots; Developer: Woodbine Corporation, Beverly Hills,
California; adopted. map subject to the following stipulations:
1. Deposit of fees for water, sewer, drainage, engineering, and inspections.
2. Certificate of insurance.
3. Negotiation for park site shall be completed prior to occupancy.
4. The final map shall be recorded prior to expiration of Tentative Tract Map.
No. 8945 on April 7, 1977.
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 or for recordation
until the aforementioned conditions have been net.
FINAL TRACT MAP 9146 - PORTION OF TT 8945 - WOODBINE CORP - Accepted offer of
dedication and improvement shown on Final Tract Map No. 9146, being a portion of
Tentative Tract 8945, located at the northwest corner of Yorktown Avenue and Magnolia
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, amended and approved by the Planning Commission. Acreage: 5.099,
Lots: 22; Developer: Woodbine Corporation, Beverly Hills, California;.adopted map
subject to the following stipulations:
1. Deposit of fees for water, sewer, drainage, engineering and.inspections.
2. Certificate of insurance.
3. Negotiation for park site shall be completed prior to occupancy,
4. The final map shall be'recorded prior to expiration of Tentative Tract Map No.
8945 on'April 7, 1977.
Page #4 - Council Minutes - 3/1/76
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 or for recordation until
the aforementioned conditions have been met.
SUBDIVISION AGREEMENT - TRACT 9145 - WOODBINE CORPORATION - Accepted Monument Bond .No.
2451869, Faithful Performance Bond No. 2451868, Labor and Material Bond No. 2451868 -
(Safeco Insurance Company); approved and authorized execution of the Subdivision
Agreement as recommended by the Director of Public Works.
SUBDIVISION AGREEMENT - TRACT 9146 WOODBINE CORPORATION - Accepted Monument Bond No.
2451871, Faithful Performance Bond No. 2451870, Labor and Material Bond No. 2451870 -
(Safeco Insurance Company); approved and authorized execution of the Subdivision
Agreement as recommended by the Director of Public Works..
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LIFEGUARD SERVICE AGREEMENT - COUNTY OF ORANGE - APPROVED (CA 76-22) -. Approved an
agreement between the City and County of Orange providing for county contribution for
the furnishing of lifeguard services by the City to unincorporated county areas and
authorized the Mayor and City Clerk to execute same on behalf of the City.
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APPLICATION TO PRESENT LATE CLAIM NO 76-17 - REFUSED d LATE CLAIM NO 76-17 - REJECTED—
VINCENT L ANTISTA - Refused Application to Present Late Claim No. 76-17 and rejected.
Late Claim No. 76-17, filed by Perkal & Barbaro, Attorneys at Law, on behalf of Vincent
L. Antista, for alleged personal injuries incurred on or about February 2.5, 1975 in
the vicinity of Bushard Street between Brookhurst Street and Leilani Drive.
TENTATIVE PARCEL MAP 75-13 - SOUTHWEST ENGINEERING - APPROVED - Approved Tentative
Parcel Map No. 75-17, located southwest of McFadden Avenue and Graham Street, accepted
offer of dedication and authorized the City Clerk to execute same and to release for
{processing by the County and for recordation.
RES NO 4201 - ADOPTED - AUTHORIZES LOAN OF FUNDS TO REDEVELOPMENT AGENCY
The City Clerk presented Resolution No. 4201 for a reading by title - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON .BEACH AUTHORIZING THE LOAN OF FUNDS TO
THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH.
On motion by Wieder, Council waived further reading of Resolution No. 4201 and adopted
same by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs
NOES: None
ABSENT: Shipley, Matney
RECESS COUNCIL -.HB REDEVELOPMENT AGENCY CONVENED
Mayor Gibbs called a recess of the Council. She then called the regular meeting of
the Huntington Beach Redevelopment Agency to order.
ROLL CALL
Members Present: Bartlett~ Wieder, Coen, Duke, Gibbs
Members Absent: Matney, Shipley .
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RESOLUTION NO. .l - ADOPTED - MEETING TIMES - OFFICERS - USE OF SERVICES & FACILITIES
OF CITY DEPARTMENTS
The Secretary was directed to give Resolution No. l.a reading by title -."A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH FIXING THE TIME AND PLACE.
OF REGULAR MEETINGS, APPOINTING OFFICERS AND PROVIDING FOR USE OF SERVICES AND
FACILITIES OF CITY DEPARTMENTS."
A motion was made by Duke to waive further reading of Resolution No. 1 and adopt same.
The motion was passed by the following roll tail vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs
NOES: None
ABSENT: Matney, Shipley
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RESOLUTION NO. 2 - ADOPTED - ADMINISTRATIVE FUND
The Secretary was directed to give Resolution No. 2 a reading by title - "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A
REDEVELOPMENT AGENCY ADMINISTRATIVE FUND, AND AUTHORIZING ACCEPTANCE AND REIMBURSEMENT
TO THE CITY OF HUNTINGTON BEACH OF MONEY ADVANCED TO IT BY SAID CITY IN THE FORM OF
A LOAN."
A motion was made by Bartlett to waive furth:`rreading of Resolution. No. 2 and adopt
same. The motion passed by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs
NOES: bone
ABSENT: Matney, Shipley
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RESOLUTION NO..3 - DEFERRED PLANNING SERVICE CONTRACT
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING
AND AUTHORIZING THE EXECUTION OF A PLANNING SERVICES CONTRACT WITH URBAN PROJECTS$
INC."
The Council determined that consideration of Resolution No. 3 would be deferred to an
adjourned meeting to be called for March 3, 1976. .
ADJOURNMENT
s.
On motion by Bartlett, the regular meeting of the Redevelopment Agency adjourned to
Wednesday, March 3, 1976 in the Council Chamber. Motion carried.
COUNCIL RECONVENED
The regular meeting of the City Council was reconvened by the Mayor.
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Page #6 - Council Minutes - 3/1/76
RESOLUTIONS ADOPTED
On motion by Bartlett, Council directed the City Clerk to read Resolution Nos. 4197,
41:98 and 4199 by title; waived further reading and adopted same by the following roll
call vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs
NOES: None
ABSENT: Matney, Shipley
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TIES NO 4197 - ADOPTED - PROJECT No 647 AGREEMENT - ELLIS BETWEEN BEACH d NEWLAND
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY'OF HUNTINGTON BEACH AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE PROJECT No. 647 ADMINISTRATION AGREEMENT WITH THE COUNTY OF
ORANGE, AND REQUESTING SAID COUNTY TO INCREASE ITS ALLOCATION FROM THE ARTERIAL FINANCING
PROGRAM FOR THE DEVELOPMENT OF ELLIS AVENUE BETWEEN BEACH BOULEVARD AND NEWLAND STREET."
RES NO 4198 - ADOPTED - PROJECT NO 663 AGREEMENT - NEWLAND BETWEEN GARFIELD S TALBERT
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON-BEACH AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE PROJECT NO. 663 ADMINISTRATION AGREEMENT WITH THE COUNTY OF
ORANGE, AND REQUESTING SAID COUNTY TO INCREASE ITS ALLOCATION FROM THE ARTERIAL FINANCING
PROGRAM FOR THE DEVELOPMENT OF NEWLAND STREET BETWEEN GARFIELD AVENUE AND TALBERT
AVENUE."
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RES NO 4199 - ADOPTED - ESTAB FEES - TRAFFIC DELINEATION - PRIVATE DEVELOPERS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF' HUNTINGTON BEACH ESTABLISHING FEES FOR
INSTALLING TRAFFIC DELINEATION FOR PRIVATE DEVELOPERS."
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RESOLUTION NO 4200 - MEMORANDUM OF AGREEMENT - HBMEA - DEFERRED
The City Clerk presented Resolution No. 4200 for a reading by title - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING A MEMORANDUM
OF AGREEMENT WITH THE HUNTINGTON BEACH MUNICIPAL EMPLOYEES ASSOCIATION."
Councilman Coen requested that the Personnel Director and City Administrator provide
Council with a detailed analysis of the changes including costs incurred to the.City.
Consideration of Resolution No. 4200 was continued by the'Coujncil to an adjourned
regular meeting of Council to.be called later in the meeting..
REQUEST TO ADDRESS COUNCIL - tHOMAS WHALING
Mr. Thomas Whaling, city .resident addressed Council and stated reasons why he believed
the Council should .take a position relative to the up -coming coastal. initiative.
He requested clarification regarding bidding procedure relative to Redevelopment
Agency matters. He also requested clarification of Resolution No. 3993 regarding
budget.control previously adopted by Council.
The City Attorney was requested to report on said matters. Discussion was held by
Council regarding the work of the Bolsa Chica Annexation Committee, chaired by
Councilman Duke.
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REQUEST TO ADDRESS COUNCIL - GORDON OFFSTEIN
Mr. Gordon Offstein, city resident, addressed Council and commended Mr. Brian
Parkinson on the report which he presented on his attendance at the League of
California Cities Planning Commissioner's Workshop.
REQUEST TO ADDRESS COUNCIL - JOSEPH MILKOVICH
Mr. Joseph Milkovich addressed Council regarding a communication which he had written
to Council concerning the management and administration operations at the city
library and requested their response..
The City Administrator reported on aspects of the matter. Discussion was held
between Mr. Milkovich and Council.
On motion by Wieder Council directed the City Administrator to set -a date for a study
session between the Council and Library Board. The motion was passed by the
following vote:.
AYES: Bartlett, Wie.der, Coen, Duke, Gibbs
NOES: None
ABSENT: Matney, Shipley
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REQUEST TO ADDRESS COUNCIL -.WARREN LEE_
Mr. Warren Lee, city resident, addressed Council regarding a letter which he had
written to the Council relative to an article in the Long Beach Independent Press
Telegram about alleged.police department procedure regarding burglaries and.his
opposition to the matter. Mayor Gibbs commented on the matter and the City
Administrator stated that a report was being prepared and would be forthcoming.
Discussion was held between the Council. and Mr. Lee.
REQUEST TO ADDRESS COUNCIL - BILL ZOHLMANN
Mr. Bill Zohlmann, City resident, addressed Council and requested clarification as to
whether "Miss Huntington Beach" would ride on the City Float. The Public Information
Officer informed Mr. Zohlmann that if there were a float "Miss Huntington Beach"
would ride on it. Mr. Zohlmann also spoke regarding the funding relative to the
Fourth of July parade and the City Float. Discussion was held between the Council
and staff regarding use of CETA Funds for the employment of a Parade Director. The
Mayor reported that .a report would be. presented by Mr. Have Garofalo, of the
Huntington Beach Bicentennial Commission.
CLOSURE OF MC PADDEN AVENUE
The Mayor spoke regarding matters relative to the subject of the closure of McFadden
Avenue. She stated that a judgment should be forthcoming from the court approximately
March 15, 1976.
The City Attorney reported on aspects of the matter and discussion was held.
The Mayor reported on the .four alternatives discussed by.the committee which had been
appointed and discussion was held.
A motion was made.by:Councilman Coen to reaffirm the original position of the Council
that McFadden'Avenue be closed.
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IPage #8 - Council Minutes - 3/1/76
Discussion was held by Council. The motion made by Councilman Coen failed to pass by the
following votes
AYES: Coen, Gibbs
NOES: Bartlett, Wieder, Duke .
ABSENT: Matney, Shipley
A motion was made by Councilwoman Wieder that the City Council defer any further action on
the McFadden Avenue street issue until after March 15, 1976, when the judge's ruling is
handed down. The motion passed by the following vote. -
AYES: Bartlett, Wieder, Coen, Duke, Gibbs.
NOES: None
ABSENT: Matney, Shipley
Mr. Charles Fraser, one of the attorneys representing the.Robinwood Homeowner's Association,
addressed Council regarding their position on the matter. Fie stated he believed the
committee which was appointed did a good job .and came up with fine alternatives. He
stated that he would iike.Council's comments on the suggestions of the Committee.
The Mayor stated that Council believed no action should: be taken prior to the:
court action.
. RECREATION TRAILS PHASE ZI - CC-270 - PAYMENT OF CHANGE ORDER APPROVED
j The City Clerk presented a communication from the Director of Public Works requesting
that Council authorize payment from Account #790634 Improvements, Bike Trails, for
change order relative to Project CC-270,.Recreation Trails, Phase II.
On motion by Bartlett, Council authorized payment from Account #790634 Improvements,
Bike Trails, for change order relative to Project CC-270. The motion was passed by
the following roll call vote:
AYES: Bartlett, Wieder, Coen, Duke; Gibbs -
NOES: None
ABSENT: Matney, Shipley,
FINAL TRACT MAP 9168 - POSTPONEMENT OF'RECREATION-AND PARK FEES APPROVED
The City Clerk presented a transmittal from the Planning Department of a communication
from the Huntington Harbour Corporation requesting a short term postponement of Park
and Recreation fees for Final Tract Map No. 9168.
On motion by Wieder, Council approved the request. of the Huntington Harbour Corporation
for a short term postponement of Park and Recreation fees for Final Tract Map No. 9168.
The motion was passed by the following -vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs.
NOES None
ABSENT: Matney, Shipley
FINAL TRACT MAP 9168 - HUNTINGTON HARBOUR CORPORATION - APPROVED
The planning Director presented a transmittal from the Planning Department.submitting
final form of Tract Map No. 9168 being a portion of Tentative Tract 8636, for adoption
as.follows: Developer: Harbour Pacific, Ltd., 3025 Olympic Blvd., Santa Monica,.
California; Location: Southeasterly of Trinidad Lane and Edinger.Avenue; Acreage:
37 0 Lots: .124 and 1 lettered lot.
Page #9 - Council Minutes - 3/1/76
A motion was made by Councilwoman Wieder to accept the offer of dedication and
—improvement as shown on Final Tract Map 9168, a portion of Tentative Tract 8636,
located southeasterly of Trinidad Lane and Edinger Avenue, 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; adopted the map subject to the following
stipulations:
1. Deposit of fees for water, sewer, drainage, engineering and inspections..
2. Certificate of insurance.
3. Park and Recreation Fee extension of time granted and/or the performance
bond posted prior. to recordation.
4. The final map shall be recorded -prior to expiration of Tentative Tract Map
No. 8636 on February 19, 1977.
Council further adopted Environmental Impact Report No. 74-6.
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 or for recordation
until the aforementioned conditions have been met. The motion was pa§sed by the..
following vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs
NOES: None
ABSENT: Matney, Shipley
AIRCRAFT LIABILITY INSURANCE LIMITS CITY.TREASURER RECOMMENDATION APPROVED
The City Cleric presented a communication from the City Treasurer recommending that
the City purchase the $5,000,000 limit for aircraft liability for this year and put
a premium in the 1976/77 budget adequate to cover the $10,OOO,OOO limit for that
year and continue that limit for subsequent years.
Discussion was held between the Council.and staff.
On motion by Coen, Council approved the recommendation of the City Treasurer that
the City purchase the $5,000,000 limit for aircraft liability for .this year and put a
premium in the 1976/77 budget adequate to cover the $10,000,000 limit for that year
and continue that limit for subsequent years. The motion was passed by the
following vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs
NOES: None
ABSENT: Matney, Shipley
ORDINANCES ADOPTED
On motion by Bartlett, Council directed the.City Clerk to read Ordinance
Nos. 2039, 2040 and 2041 by title; waived further reading and adopted same by the
following roll call vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs
NOES: None
ABSENT: Matney,_Shipley,
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ORD NO 2039 - ADOPTED - PERMANENT COMMERCIAL HORSE FACILITIES STANDARDS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY REPEALING ARTICLE 949, AMENDING SECTIONS 9700.3(4).AND 9700.5(2),,AND ADDING
NEW ARTICLE 938 ENTITLED, "PERMANENT COMMERCIAL HORSE FACILITIES STANDARDS."
ORD NO 2040 - ADOPTED - TEMPORARY COMMERCIAL HORSE FACILITIES STANDARDS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE,
CODE BY ADDING THERETO NEW ARTICLE 939 ENTITLED, "TEMPORARY COMMERCIAL HORSE FACILITIES
STANDARDS."
ORD NO 2041 - ADOPTED - AMENDS'CODE WAIVER OF STREET.IMPROVEMENTS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY ADDING SECTIONS 9730.4.1 AND 9730.4.2 THERETO PERTAINING TO WAIVER OF STREET
IMPROVEMENTS."
ORDINANCES - FIRST READING
On motion by Bartlett, Council directed the City Clerk to read Ordinance Nos. 2042 and
2044 by title and waived further reading of same by the following vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs
NOES: None
ABSENT:. Matney, Shipley
ORD NO 2042 - TRAFFIC DELINEATION FOR PRIVATE DEVELOPERS - FIRST READING
"AN ORDINANCE OF THE CITY.OF.HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE.BY ADDING SECTION 12.12.140 THERETO PERTAINING TO PROCEDURES FOR TRAFFIC DELINEATION
FOR PRIVATE DEVELOPERS."
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ORD NO 2044 - PARKING AREAS FOR VEHICLES OF'PYSICALLY HANDICAPPED - FIRST READING
"AN ORDINANCE OF .THE CITY OF HUNTINGTOIi BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE,BY AMENDING SECTIONS 10.40.050, 10.4 .050 AND lb.52.010 PERTAINING TO PARKING AREAS
FOR VEHICLES OF PHYSICALLY HANDICAPPED PERSONS.".
ORD NO 2043 - "ALCOHOL USE PERMIT" -'FIRST READING
The City Clerk presented Ordinance No. 2043 for a first reading by title "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING
SECTIONS 13.48.110 AND 13.52.020(d) THEREOF AND BY ADDING THERETO NEW ARTICLE 9.84.,
ENTITLED, "ALCOHOL USE PERMIT."
The. City Librarian reported on the concern expressed by the Chairman of the Library Board
relative to requirements for notice and discussion was held by Council.
Councilman Coen spoke .regarding various provisions of the ordinance with which he
disagreed. He recommended that the Council have .provided to it for comparative purposes
the resolution or ordinance in effect in the. City of Fountain Valley and that the
City Administrator contact.,their Police Chief and City Admitii.strator to determine
whether they have experienced any problems.
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Psge.#ll - Council Minutes - 3/l/76
Discussion was held by Council.
It was determined by Council to delete the following subsections of Section
9.84.040 of the proposed ordinance:
(a) A person who is not a resident of the city; (c) A person who is not a citizen
of the United States; (d) A person who has been convicted of a felony; .(e) A person
who has been convicted of any other crime involving moral turpitude. Also that
subsection; (j) of Section 9.84.080, - (there shall be no use of the facilities for.
partisan political or religious. activities and be deleted from the proposed ordinance)
On motion by Coen, Council waived further reading of Ordinance.No. ZE :as amendod.,
by the following vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs
NOES: Nome
ABSENT: Matney, Shipley
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COMMUNICATION - ORANGE COUNTY DIVISION OF LEAGUE OF CALIFORNIA CITIES
The City Clerk presented a communication from the Orange County Division of the
League of California Cities transmitting a report dated February 17, 1976 entitled:
"Staffing Alternatives and Funding Requirement" for Council's consideration.
Discussion was held by Council, however no action was taken by Council at this time.
COMMUNICATION FROM JACK K CLAPP - .INSTALLATION OF PARKING METERS IN PARKING AUTNORIT'Y
(CA 76--21) - DEFERRED TO MEETING OF PARKING AUTHORITY
The City Clerk presented a communication from Mr. Jack Clapp, beach concessionaires
regarding his request that public parking be.made available at a reduced rate and
requesting that approximately 70 parking spaces be :made available to the public in
Section A on a free basis, weekdays from 10:30 A.M. to 3:00 P.M. for an interim
period of time.
The City Administrator and the Director of Harbors, Beaches and Development reported
on the matter.
Mr. Jack Clapp addressed Council and gave reasons for his request..
A motion was made by Councilwoman Wieder that the City proceed with the installation
of parking meters in Parking Lot number l of the Parking Authorityand that in the
interim period that approximately 70 parking spaces be made available to.the public
on a free basis, weekdays from 10:30 A.M. to 3:00 P.M.
The City Attorney reported on the matter. It was determined that totake the
aforementioned action, the Council would need to sit as the Parking Authority. A
meeting of the Parking Authority was then scheduled:
The motion made by Councilwoman Wieder was withdrawn.
Councilman .Duke left -the meeting at 9:50 P.M.
Page #12 - Council Minutes - 3/1/76
HUNTINGTON BEACH CODE OF ETHICS - (CA 76-23)
The City Clerk presented a transmittal from the City Administrator of a rough draft of a
proposed Code of Ethics covering all elected.officials, Councilmen, members of the
appointive boards, commissions, committeees and City employees for Council review.
Discussion was held by Council.
A motion was made by Councilwoman Wieder that the City.Attorney incorporate said Code of
Ethics within the Manual for Council members which his office is.preparing. The motion
was passed by the following vote.-'
AYES Bartlett, Wieder, Coen, Gibb's
NOES:: None
ABSENT: Shipley, Matney, Duke
ADVERTISEMENT FOR BIDS FOR CITY AUDITOR APPROVED
The City Administrator requested authorization to advertise for bids for a city auditor to
conduct the annual city audit.
On motion by Coen, Council authorized the City Administrator to advertise for bids for a
city auditor to conduct the annual city audit, The motion was passed by the following
vote
AYES: Bartlett, Wieder, Coen, Gibbs
NOES: None
ABSENT: Shipley, Matney, Duke
MEADOWLARK AIRPORT MEETING
Councilwoman Wieder reported on what she believed was'a very satisfactory meeting of the
Ad Hoc Committee which had been formed relative to the Meadowlark Airport situation and
stated that a policy decision should be made by Council as to whether the City desires a
permanent airport in the city and if so,she suggested that the City take steps to plan
accordingly.
POLICY REGARDING INFORMATION RELATIVE TO STAFF SALARIES TO BE REVIEWED
Councilwoman Wieder informed Council of a complaint by a City Council candidate relative
.to obtaining information as to the specific salary of city employees, rather than the
salary range which is presently given., She requested that the City Administrator,
Personnel Director, and the City Attorney review the City Attorney Opinion 'on this
matter.
ITEMS RECEIVED & FILED BY THE CITY COUNCIL
1. Harbors and Beaches monthly activity report - January, 1976.
2:. Huntington Beach. Fire Dept..monthly administrative report.- December, 1975.
3.":.State Water Resources Control. Board Resolution No. 76-1 - Designating a"Section 208
Planning. Area and Agency for the South Coast Area.
1.3
f
Page #13 - Council Minutes - 3/1/76
4.°.`Communication from the City of Stanton stating their position on Assembly Bill
2697 relative.to amending the Business and Professions Code relating to amateur
boxing.
.' Resolution of the Local Agency Formation Commission approving a Sphere of
Influence for the Midway City Sanitary District to include Area Nos. 2 through
4 and recommending the Midway Sanitary District in conjunction with the Garden
Grove Sanitary District pursue the eventual realignment of the irregular
boundaries that exist between the two districts within the territories, generall
east of Magnolia Street and south of Bolsa Avenue.
6. Communication from the City of Yorba Linda transmitting their resolution
expressing opposition to the proposed Chino Hills. Airport and requesting that
Council consider the adoption of a similar resolution.
7.,
Communication from the City of Fullerton transmitting their resolution requesting
the Board of Supervisors to establish a County Service Area in unincorporated
areas of the County and requesting Council consideration of the matter.
8.
News Release from City of Garden Grove stating their opposition to Senate Bill
1294 relative to compulsory and binding arbitration - Policemen and Firemen.
9.
Communication from the City Engineers Association of Orange County regarding
Proposition 5 - Distribution of Motor Vehicle Fuel Taxes - Proposed Ballot
Measure Re: Fuel Tax Diversion, and transmitting a letter written to the
County of Orange Environmental Management Agency.regarding the matter.
l0.`"Communication
from City of Corona transmitting their resolution urging the
utilization of the Highway Commission system in administering the highway
program in California, and recommending that Council adopt a similar resolution.
11.
Communication from the City of La Mirada transmitting their resolution urging
the enactment of lams and/or statutes to amend the existing;State bike lane
marking policies so that a distinctive color can be used exclusively for bike
lane indication.
12.E
Communication from City of Garden Grove expressing opposition to Assembly Bill
1246 (Ingalls) which would create separate county transit commissions in
Los Angeles and Orange Counties and combine the Counties of Riverside and
San Bernardino under a third transit commission - and opposition to Assembly
Bill 2290 (Warren) designating the Southern California Association of Governments
as the regional comprehensive Planning Agency for the Southern California region.
City Clerk and ex-0rficio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
��AsA
—' AliciW M. Wentworth
Norma Brandel Gibbs
Mayor