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Home My WebLink About1976-04-05 (7)MINUTES Council Chamber, Civic Center Huntington leach,.California Monday, April 5, 1976 Mayor Gibbs called the regular meeting of the City Council of the City of Huntington Beach .to order at 7;00 P.M. ROLL CALL Present: Bartlett, Wied:er, Coen, Matney, Shipley, Duke, Gibbs Absent: None RECESS - 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, Matney, Shipley, Duke, Gibbs Members Absent': None On motion by Bartlett, the minutes of the regular meeting of Martin 1, 1976, adjourned regular meeting of March 3, 1976 and regular meeting of March 15, 1976, were approved as written and on file in the Office of the 'Secretary. The motion was passed by the fallowing vote: AYES: Bartlett., Wieder,� Coen, Duke, Gibbs. NOES'*. None ABSTAIN:,Matney, Shipley ABSENT: None ADJOURNMENT On motion by Bartlett, theregular meeting of. Huntington Beach Redevelopment Agency adjourned. Motion carried; RECONVENE COUNCIL The regular meeting of the City Council was reconvened by the Mayor. J PRESENTATION OFBICENTENNIALCOMMISSION SONG - CH[1CK BENNETT Mrs. Carole Ann Wall, representing the Huntington Beach Bicentennial Commission read a proclamation from the Bicentennial -Commission officially recognizing the song "Is the Flag Still There, Mr.. Key?" as the official song for the Bieenienaial Commission4 She.then presented the proclamation ---to Mr. Chuck e. Bennett. Mrs. Wald then .spoke regarding the progress of.thttcentennial Commission's "Almost Anything Goes" Olympics, and displayednewspapercl.i.p- pings detailing the events. 1�9 Page #2 - Council Minutes 4/5/76 STATEMENT OF CITY COUNCIL MEMBERS GIBBS, WIEDER, BARTLETT, COEN Councilman Coen read a statement dated April 5, 1976 endorsed by Councilwoman Wieder, Councilwoman Gibbs, Councilman Bartlett and himself regarding many events of the recent past which have undermined trust and confidence not only in public officials but also employer -employee relations, advertising, business and industry and informing the community that those members who remain on the Council for the balance of their terms shall continue to honor the public trust. CONSENT CALENDAR - (ITEMS APPROVED) At the request of Councilman Matney, the items pertaining to the Council Minutes aid the agreement for sale of property between the City and Faith Lutheran Church, were removed from the consent calendar for separate discussion. On motion by .Bartlett, the following items were approved as recommended by the fol- lowing roil call vote: AYES; Bartlett, Wieder, Coen, Matney,.Shipley, Duke, Gibbs NOES: None ABSENT: None SUBDIVISION AGREEMENT - TRACT 8894 - W R GRACE PROPERTIES INC - Accepted Monument Bond No. 2050-22-048577, faithful Performance Bond #2050-22-048577, Labor and Material Bond #205023048577 - (Employer's Mutual Liability Insurance Company of Wisconsin); approved and authorized execution of the Subdivision Agreement as re- commended by the Director of Public Works. v FINAL TRACT MAP 8894 - A PORTION OF T.T. 8630 - W R GRACE PROPERTIES INC. Bond No. 2050-22-048577 and approved agreement between the City and W. R. Grace Properties, Inc., for the required dedication of land for park sites or payment of fee in lieu thereof, and authorized execution of same by the Mayor and. City Clerk. Accepted offer of dedication and improvement as shown on .Final Tract Map 8894, being-aportion of Tentative Tract 8630, Located south of Slater Avenue, west of Graham Street, west side of abutting Tract 8893, examined and certified by the Director of Public Works and the Secretary to the Planning Commission as being sub- stantially in accordance with the Tentative Map as filed with, amended and approved by the Planning Commission. Acreage: 10.891; Lots; 50; Developer: W. R. Grace Properties, Inc., P.O. Box B. H. Irvine Branch, Newport Beach, California, 92664; adopted 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 payment shall be accepted or the performance bond -posted at the time of acceptance of the final map. 4. The final snap shall be recorded prior to expiration of Tentative Tract Map No. 8630 on December 3, 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 Diet. Il Page #3 - Council Minutes 4/5/76 RED SE OF LABOR AND MATERIAL BONDS AUTHORIZED - Authorized the release of the following bonds as recommended by the Director of Public Works:. ✓Bond #40833 - Tract 8005 Huntington Harbour Corp - S/Edinger, W/Saybrook /Bond #3SM163680- Tract 8025 Stellrecht-Bartoli - NE Goldenwest & Slater -,$ond #7202920 Tract 8050 - bonald Bren - S/Garfield, W/Magnolia -Bond #2210949 - Tract 8183 - Covington Bros. - S/s Ellis, W/Delaware +-Bond #230904L - Tract 8471 - Joseph Shaffer - W/s Florida, N/Garfield ,Bond #4SM164139- Tract 8477 - Stellrecht-Bartoli - W/Springdale, N/Hei1 PLANS AND SPECIFICATIONS.- TALBERT D-02 CHANNEL. IMPROVEMENTS - Approved plans and specifications as required by the Flood Control Act for the improvement by the Orange County Flood Control District of the 'Talbert D-02 Channel, and authorized the Clerk to furnish the Orange County Flood Control District with copies of said act on. NOTICE OF COMPLETION - EDINGER AVENUE STREET IMPROTEMENTS & SIGNAL INTERCONNECT CC`226 - Accepted work on Edinger Avenue Street Improvements and Signal Interconnect, Beach Boulevard to Goldenwest Street, completed by Sully Miller Contracting Company for a final contract amount of $187,344.15, and directed the City Clerk to file a Notice'of Completion upon receipt of the required guarantee bond. l TENTATIVE PARCEL MAP 75-01 - FAITH LUTHERAN CHURCH.- APPROVED - Approved Tenta- tive parcel Map 75-01, located southwest of Ellis Avenue and Chapel Lane and authorized the City Clerk to execute same and to release for processing by the County and for recordation. MINUTES - APPROVED The City Clerk presented the minutes of the adjourned regular meeting of. February.24, 1976 and the adjourned regular meeting of March.3, 1976 for adoption by Council. On motion by Duke, Council approved and adopted the minutes of the adjourned regular meeting of February 24, 1976 and the adjourned regular meeting of March 3, 1976 as written and on file in the Office of the City "Clerk. The motion was passed by the following vote: AYES: Bartlett, Wieder, Coen, Duke, Gibbs NOES., None ABSTAIN: Matney, Shipley ABSENT: None V AGREEMENT - SALE OF REAL PROPERTY - FAITH LUTHERAN CHURCH - APPROVED The -City Clerk presented an agreement between the City and Faith Lutheran Church for.the sale to the City of two acres elf property located.south of Ellis Avenue, west of Chapel.Lane, for a total sum of $65,000; said purchase for the purpose of obtaining land to develop a neighborhood part site at .some future date. Councilman.Matney commented that he had spoken with persons relative to the archealogical site and the Planning Director reported on the.matter. The Recreation and Parks Director spoke regarding the proposed park site. w 1L Page #4 - Council Minutes 4/5/76 A motion was made by Councilwoman Wieder to defer action.until the Council has had an opportunity to discuss the matter with staff. The motion failed to pass by the following vote: AYES: Bartlett, Wieder, Coen NOES: Gibbs, Duke, Shipley ABSTAIN: Matney ABSENT: None On motion by.Shipley, Council approved the agreement between the City and Faith Lutheran Church for the sale to the City of two acres of property located south of Ellis Avenue, west of Chapel Lane, for a total sum of $65,000 for the purpose of obtaining land to develop a neighborhood park site at a future date; and authorized the Mayor and City Clerk to execute same upon delivery to the City of a grant deed. The motion was passed by the following roll call vote AYES Battlett, Shipley, Duke, Gibbs NOES: Wieder, Coen ABSTAIN: Matney ABSENT: None BID AWARD - BANNING AVENUE CULVERT EXTENSION - CC-296-AHFP-727- McCutcheon-Peterson The City Clerk presented a communication from the Public Works Department stating that bids for the construction of reinforced concrete culverts on Banning Avenue across the.Orange County Flood Control.District D-02 Channel had been opened at 1.0:00 A.M. ou Monday, March 29, 1976, in the Council Chamber by the City Clerk and the Director of Public Works, and that McCutcheon-Peterson, Arcadia, California, was the low bidder with a bid amount of $115,773.65. The Director of Public.Works recommended that Council award the bid to McCutcheon-Peterson. The bids submitted were as follows: McCutcheon-Peterson Masonry Engineers, Inc. Clarke Const. Co. Diamond Builders Orange Coast Contractors Mac -Well Company Belcxak & Sons Ecco Contractors, Inc. Savala Construction Co. L & B. Construction K.E.C. Company Arcadia $115,773.65 corrected Long Beach $116,796.10 Manhattan Beach $118,611.55 Santa Fe Springs $123,248.60. corrected El Toro $123,775.20 Anaheim $133,597.35 Anaheim $133,362.43 Santa Ana $144,146.20 Costa Mesa $189.644.85 corrected West Covina $195,043.10 corrected Hawaiian Gardens $201,374.00 A motion was made by Councilman Matney to award the contract for Project CC-296, con- struction of reinforced concrete culverts on Banning Avenue across the Orange County 17Lood Control District D-02 Channel to McCutcheon-Peterson, Arcadia, California, the lowest responsible bidder for a bid amount of $115,773.65; hold all other bids until McCutcheon-Peterson has executed the contract for said work and filed the necessary bonds and insurance, and directed the city Clerk t6 notify the unsuccessful bidders of the action and return their bid bonds forthwith. The motion was passed..by the following vote: AYES: Bartlett, Wieder, Coen, Matney, Shipley.,.Duke, Gibbs NOES: Norte ABSENT: None Page'#5 - Council Minutes 4/5%76 RESOLUTIONS ADOPTED Mr. Cecil Wheat, city resident and beach concessionaire; spoke regarding proposed Resolution No. 4219 - Establishment of parking fees in the Municipal Parking Facility,.. in relation to those fees charged by. the State beaches. Discussion was held between the Council, Mr. Wheat and the Director of ..Harbors, Beaches and Development. DIRECTION RE: SURPLUS PROPERTY The Deputy City Administrator.reported on the intent of Resolution -Nos. 4216 and 4217 relative to the sale of surplus property. A motion was made by Councilman Duke that at such times that the City.staff receives more than one bid for,surplus property that the Council be apprised Theotfon was .passed by the following vote: AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke, Gibbs NOBS: Dane ABSENT: None RESOWTIONS 'ADOPTED On motion by.Bartlett, Council.d.iree.ted the Clerk to read Resolution Nos. 4215,.4216, 4217 anti 4218 by title; waived further reading and adopted same by the following roll call vote; AYES: Bartlett, Wieder., Coen, Matney, Shipley, Duke, Gibbs NOES: None ABSENT None; SOLUTION NO. 4215 ADOPTE, DD COUNTY SERVICE AREA - UNINCORPORATED ARE" OF COUNTY "A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING TW BOARO OF SUPERVISORS TO INSTITUTE' PROCEEDINGS TO ESTABLISH A COUNTY SERVICE AREA IN THE UNINCORPORATED AREAS OF THE COUNTY OF ORANG$.." RESOLUTION NO. 4216 - ADOPTED_- SURPLUS PROPERTY W/BEACH SOUTH/WARNER ."A RESOLUTION OF THE CITY ODUVCIL OF THE CITY OF H[iNTINGTON BEACH DECURING CERTAIN REAL PROPERTY OF SAID CITY SURPLUS AND STATING ITS INTENTION TO SELL SUCH SURPLUS PROPERTY." RESOLUTION 1i0 4217 -ADOPTED - SURPLUS PROPERTY - 8/MCFADDEN N/HUNTIIIGTON CENTER "A RESOLUTION OF THE CITY COUNCIL OF. THE CITY OF RLINTINGTON BEACH DECLARING CERTAIN REAL PROPERTY OF SAID CITY SURPLUS AND STATTW ITS INTENTION TO SELL SUCH.SURPLUS PROPERTY." AlagwIoN J0 4218 - anoP ,�T.. TO e►ca .,A P01119N. "A RESOLUTION OF THE CITY:COUNCIL OF THE CITY OF HUNTINGTON BEACH. OF INTEETMN TD VACATE A 'PORTION OF GRA1 : STREET, SOUTH OF MCFAMEN AVENUR." 173. Page #k6 - Council Minutes 4/5/76 RESOLUTION NO, 4214 - ADOPTED.- ENDORSES PROPOSITION 2 - CAL -VET BOND ISSUE The City Clerk presented Resolution No, 4214 for consideration by Council - "A RESOLUTION OF THE CITY COUNCIL OIL THE CITY OF HWTINGTON' BEACH ENDORSING .PROPO- SITION 2, CAL -VET BOND ISSUE," Councilman Coen spoke regarding his position that the Council should take no position on state ballot issues. Following a reading by title, on motion by Bartlett, Council waived further reading of Resolution No. 4214 and adopted same by the following roll call vote: AYES: Bartlett, Wieder, Shipley, Duke, Gibbs NOES: Matney . ABSTAIN: Coen- A13SENT: None RESOLUTION NO 4219 - ADOPTED - ESTABLISHES PARKING FEES - MUNICIPAL PARKING FACILITY The City Clerk presented Resolution No. 4219 for consideration by Council - "A RESOLUTION OF'THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING PARKING FEES IN THE MUNICIPAL PARKING FACILITY AND REPEALING RESOLUTIONINO. 4092." Following a reading by title, on motion by Matney, Council waived further reading of Resolution No. 4219 and adopted same by the following roll call vote: AYES: Bartlett, Matney, Shipley, Duke, Gibbs NOES: Wieder, Coen ABSENT: None RESOLUTION NO 4210 - ADOPTED - REVISION OF APPROPRIATIONS - GENERAL FUND & SPECIAL GAS TAX FUNDS The City Clerk presented Resolution No. 4210 for Council consideration.- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE REVISION OF APPROPRIATIONS BETWEEN DEPARTMENTS WITHIN THE GENERAL FUND AND WITHIN THE SPECIAL GAS TAX FUND FOUR FISCAL YEAR 1975-1976." Discussion was held between the Council and staff. Following a.reading by title, on motion by Bartlett, Council waived further reading of Resolution No. 4210 and adopted same by the following roll call, vote: AYES: Bartlett, Wieder Coen, Shipley, Gibbs NOES: Duke ABSTAIN: Matney ABSENT: None f REQUEST TO ADDRESS COUNCIL LEE REBMAN Mr. Lee Rebman, city resident, addressed Council and informed them ref the reasons an y he believed the $100 filing fee requirement for Councilcandidates should be invalidated. Following discussion, Mr. Rebanan was.advised to submit his material .on the matter.. 1. - sc 1 Page #7 - Council Minutes 4/5/76 V,T t. REQUEST To ADDRESSCOUNCIL- .1,= FRALEY Mr. Max Fraley, 5161 McFadden Avenue, City, addressed Council.and questioned. why the matter of the McFadden Avenue closure was before the Council at this time in relation to their previous action to await the court action. He then addressed Council regarding the pending court hearing. REQUEST TO ADDRESS COUNCIL - GEORGE SNYDER PRESIDENT OF THE HOME COUNCIL . Mr. George Snyder, President of the Home Council addressed Council regarding their communication relative to the City Attorney, City Clerk and City Treasurer belonging to an employee bargaining unit and requested.that the City request an outside legal.opinion. Councilman Coen also requested that an outside legal opinion be sought. Discussion was held on the matter and no action was -taken. V REQUEST TO ADDRESS COUNCIL-.THOMAS WHALING Mr. Thomas Whaling, city resident, addressed Council regarding his communica- tion to them dated April 1, 1976 regarding various matters including what he believes are city management problems. REQUEST TO ADDRESSCOUNCIL LEONARD WRIGHT Mr. Leonard Wright, 606 15th Street City, addressed Council and spoke regarding the accomplishments of the City Administrator. He distributed copies of his communication on the matter to the Council. REQUEST TO ADDRESS COUNCIL.- 'GORDON OFFSTEIN Mr..Gordon.Offsteir4 city resident, addressed Council regarding, the rental increase which he believes'is being experienced by a senior citizen in the -area. of the Redevelopment Agency and discussion was held by Council. v OX HARD STREET IMPROVEMENTS - CC 267 - DPW RECOMMENDATION APPROVED The City Clerk presented a communication from the Director of Public Works recommending that Council approve the inclusion of additional work relative to the Gothard Street Improvements - Project CC-267 EDA Project #07-01-01446" improvements out to and .including curb and gutter in exchange for dedication of street rights of way. The Director of Public Works reported on the matter. On motion by Matney, Council approved the inclusion of additional work relative to the Gothard Street Improvements - Project CC-267. EDA Project #07-01-01446 improvements out to and including curb and gutter in exchange for dedication of street rights of way. The motion was passed by the following. vote: AYESi Bartlett, Wieder, Coen, Matney}'Shipley, Duke, Gibbs NOES.: None ABSENT: None Page #8 - Council Minutes 4/5/76 STREET WIDENING IN EXCHANGE FOR RIGHT OF WAY - DPW RECOMMENDATION APPROVED The City Clerk presented a communication from the.Director of Public Works recommend- ing that Council approve in concept, the installation by the City of street improvements on the south side of Warner Avenue, east of Bolsa Chita Street and.on the west side of Bolsa Chica north of Heil Avenue in exchange for dedication of land for right of way. The Director of Public Works reported on the matter and discussion was held between the staff and Council. On motion by Bartlett Council approved in concept, the installation by the City of street improvements on the south side of Warner Avenue, east of Bolss Chica Street and on the west side of Bolsa Chica, north of Heil Avenue in exchange for dedication of land for right of way; The motion .was passed by the following vote AYES: Bartlett, Wieder, Chen; Matney, Shipley, Duke, Gibbs NOES: None ABSENT: None. , V WATER MAIN IN ELLIS AVENUE - WEST OF GOLDENWEST - SHARING OF COSTS APPROVED The City Clerk.presented a communication from the Director of Public Works regarding the installation of a. water main for fire protection services in Ellis Avenue west of Goldenwest Street, and recommending that the City and the owners share the initial cost equally of a project consisting of a master plan water main (12") with re- imbursement to both as other properties connect. The Director of Public Works and the Planning Director reported on the matter and discussion was held between the Council and staff. On motion by Bartlett Council approved the sharing by the City and the owners of the initial cost equally of a project consisting of.a master plan water main (1211) with reimbursement to both as other properties connect. The motion was passed by the following vote: AYES Bartlett, Wieder, Shipley, Duke, Gibbs NOES: Coen, Matney ABSENT: None J DRAINAGE FEES - CITY ATTORNEY TO PREPARE ORDINANCE The City Clerk presented a communication from the Director of Public Works regarding the matter of providing in the ordinance code for a deferment in the payment of drainage fees in the case of industrial development and in the case of limited short - time uses. I On motion by Matney Council directed the City Attorney tb prepare an ordinance to provide for deferment in the payment of drainage fees in the case'of industrial development and in the case of limited short -time use. The motion was passed by the following vote: AYES: Bartlett', Wieder, Coen Matney, Shipley, Duke, Gibbs NOES: None ABSENT: None 1 I1 1 Page 49 - Council Minutes 4J5f76 ORDINANCES ADOPTED Ordinance.Nos. 2045, 2047 and 2050.vere removed from the Consent Cal6ndar for separate discussion by the Council. On motion by Wieder Council directed the Clerk to read Ordinance Nos.. 2044. 2046, 2048 and 2049 by title; waived further reading and adopted same by the following roll call vote; AYES: Bartlett, Wieder, Coen Matney Shipley Duke Gibbs NOES: None ABSENT! None ORDINANCE NO 2044 - ADOPTED - PARKING AREAS FOR PHYSICALLY HANDICAPPED "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH. AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 10,40.050, 10.48.050 and 10.52.010 PERTAINING TO PARKING AREAS FOR VEHICLES OF PHYSICALLY HANDICAPPED PERSONS." QRD IMAM 046.- ADOPTED -AMENDS CODE •- CODE ANENDyM 76=2) "AN ORDINANCE OF THE CITY. OF HUNTINGTON BEACH REPEALING. SECTION 15.08.450 OF THE HUNTINGTON BEACH MUNICIPAL CODE:.AND AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SUBSECTIONS (c) AND (f) OF, :.SECTION 9681, AND SECTIONS 9684, 9685, 9685..2 AND 9686.3 PERTAINING TO CO JNING OIL DISTRICTS.,, ORDINANCE 2048 ADOPTED AMENDS CODE - REFUND OF DRAINAGE FEES "AN ORDINANCE OF THE CITY OF-MUNTINGTON BEACH AMENDING THE'HUNTINGTON BEACH MUNICIPAL CODE:BY AMENDING SECTION 14.48.070 PERTAINING TO REFUND OF DRAINAGE FEES ORDINANCE NO 2049 ADOPTED AMENDS „CODE (CODE AM..NDmgg DZ4"A" "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH.AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLE 931; AND ADDING NEW ARTICLE 931, ENTITLED, "LOW DENSITY PLANNED RESIDENTIAL DEVELOPMENTS, CONDOMINIUMS, AMID COMMUNITY APARTMENTS. " ORDINANCE NO 2045 - ADOPTED - AMENDS CODE -.FIGURE MODEL STUDIOS Page #10 -.Council Minutes 4/5/76 On motion by Wieder Council adopted Ordinance No. 2045 by 'the following toll call vote: AYES: Bartlett, Wieder, Matney,.Shipley, Duke, Gibbs NOES: Coen ABSENT: • _None ✓ ORDINANCE NO 2047 - ADOPTED - AMENDS CODE.- "PROFESSIONAL SERVICES" The City Clerk presented Ordinance No. 2047 for a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING THERETO NEW CHAPTER 3".03.ENTITLED "PROFESSIONAL SERVICES." Following a reading by title, on motion by Duke, Council waived further reading of Ordinance No. 2047 bythe following vote: AYES; Bartlet, Wieder, Coen, Shipley, Duke, Gibbs NOES: None ABSTAIN: Matney ABSENT: None On motion by Duke, Council adopted Ordinance No. 2047 by the following roll call vote: AYES: Bartlett, Wieder, Coen, Shipley, Duke, Gibbs NOES: Matney ABSENT: None ORDINANCE NO 2050 - ADOPTED - ELIGIBILITY OF CANDIDATES The City Clerk presented Ordinance No. 2050 for a second reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON"BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY REPEALING.SECTIONS 2,04.020, 2.04.060, 2.04.070 AND 2.04.080 THEREOF AND AMENDING SECTION 2.04.010 ALL PERTAINING TO ELIGIBILITY OF CANDIDATES." Following a reading by title, on motion by Shipley, Council waived further reading of Ordinance No. 2050 by the following vote: AYES: Bartlett, Wieder, Coen, Shipley, Gibbs NOES: None ABSTAIN: Matney, Duke ABSENT: None On motion by Coen, Council adopted Ordinance No. 2050.by the following roll call vote AYES: Bartlett, Wieder, Coen, Shipley, Gibbs NOES: Matney, Dupe ABSENT: None I 178 i i Page #11 - Council Minutes 4/5/76 ORDINANCE NOS 2051 AND 2052 AMENDS CODE - COMPENSATION FIRST.READINGS The City Administrator brought Council's attention to proposed Ordinance Nos. 2051 and 2052 relative to compensation of the City Clerk and City Treasurer, respectively,.and discussion was held between the Council and City Attorney. The Assistant Personnel Director also reported on the matter. .A motion was made by Councilwoman Wieder to waive further reading of Ordinance Nos. 2051 and 2052. Mrs. Lorraine.Faber, representing the Home Council addressed Council . regarding the matter and requested that the wording- referring to Executive Management .Team be deleted from said ordinances: Following discussion, the following wording in the third paragraph, third lime of said ordinances was to be deleted - "which are enjoyed by members of the .Executive Management Team." The City Clerk was directed to give Ordinance Nos. 2051 and 2052 first readings by title as amended, ORDINANCE NO. 2051 -"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING THERETO SECTION 2.12.010 ENTITLED,"COMPENSATION":" ORDINANCE.NO. 2052 - "AN ORDINANCE OF THE CITY.OF HtWINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNFCIPAL.CODE BY ADDING THERETO SECTION 2.16.080 ENTITLED, "COMPENSATION". The motion made by Councilwoman Wieder to waive further readings of Ordinance.Nos. 2051 and..2052 as amended was passed by the folloving.vote: AYES: Bartlett, Wieder; Coen, Matney, Shipley, Duke, Gibbs NOES: None ABSENT: None MC FADDEN AVENUE CLOSURE - MOTION IN FAVOR OF CWROMISE ADOPTED The Clerk presented a communication from the City Attorney regarding the McFadden Avenue closing and pending.court hearing on April 12, 1976, and requesting the direction of Council to ascertain if there is sufficient sentiment to start the process to reverse the street closure relative to disposition of the case. Said matter had been deferred from the March 22,.1976 meeting in'order to give notification to persons who had previously requested to be notified at such times as the McFadden Avenue issue was to be discussed by Council. An informal petition submitted by the McFadden Avenue Neighborhood Home- owners Association and Concerned Citizens of Huntington Beach, listing_ approximately 94`signatur:es encouraging Council to restrict access on McFadden Avenue to emergency vehicles, bicycles and walk through :only, had been distributed to the Council. The Mayor apoke.regariding the matter. 1�� Page #12 Council Minutes 4/5176 Councilman Duke stated his opinion on the matter and Councilman Coen spoke regarding the method.which he.believed should be followed. Considerable discussion was held. Mr. Max Fraley, 5161 McFadden Avenue, City, addressed Council and presented the request of those in the area who favored restricted access. Mr. Charles Fraser, representing persons in the area who favor the street remaining open, addressed.Council and presented reasons in favor of keeping the street open. Following discussion, on motion.by Shipley, Council moved in favor of a compromise. The motion was passed by the following vote;. AYES: Wieder, Matney,.Shipley, Duke, Gibbs NOES: Bartlett, Coen ABSENT: None REPORT FROM COUNCIL -APPOINTED COMMITTEE ON RECREATIONAL & COMMERCIAL VEHICLE__ PARKING - (CA 76-45) RECOHMNDATIONS APPROVED The City Clerk presented a communication from the City Administrator transmitting recommendations from the Council -appointed Committee.ort Recreational and Commercial Vehicle Parking.- Recommendation of the City Administrator that Council adopt Alternatives 3, 5 and 6 as recommended in City Administrator Communication No. 76-31. Mr. T. B. Smith, -representing the Council -appointed committee on Recreational and Cvmrnercial'Vehicle Parking addressed Council regarding the matter. A motion was made by Councilman Matney to approve Recommendations Nos, 3, 5 and 6. as set forth on Page 3 of City Administrator Communication`No: 76-4.5, as follows - F 3: Tentatively approve amending Section 10.44.060 to allow on -street parking for vehicles 25 feet or less, and order new signs to be posted; 5. Refer Section,9106.5 to the Planning Commission.for study and public hearing to determine standards for on -site parking. 6. Refer Chapter 91 to the Planning Department staff and Planning Commission for study of .side yard setback requirement modification. The motion was passed by the following vote: 1 i1 Page #i3,- Council Minutes 4/5/76 COMMUNICATION CITY OF SEAL, BEACH RE: RHCr,ivED & . FILED - - CTOS NAVAL AIR STATION. - .'the City Clerk presented a communication.from the City of Seal Beach stating their opposition to any plan which might make the Los Alamitos Naval Air Station facilities available for fixed -winged aircraft, be it military or commercial,. specifically the proposal of the Department of Defense to replace the Navy as the host service for the present multi -branch Armed Forces Reserve Center on the Los -Alamitos Naval Air.Station. The Council directed .that the communication from the City of Seal Beach relative to the Los Alamitos Naval Air Station be received and filed. COMMUNICATION _ M N SPENCER - WHEELCHAIR RAMPS - COMPLIANCE WITH STATE LAW DIRECTED The City Clerk presented a communication from Mr. M. N. Spencer, Consultant, Barrier Free Design, recommending that Council direct the City Engineer and other departments involved, to require that access be provided for.the physically handicapped by ramp to public sidewalks and curbs, at intersections, in all new construction within the City and transmitting a State Attorney General Opinion on the matter. A communication from the Director of Public Works regarding the reasons.for the departmental policy of requiring the installation of wheelchair ramps at all new curb -returns, except at the intersections of local streets in residential: areas, together with City Attorney opinions on the matter was also presented to Council. A motion was made by Councilman Matney directing the City Administrator to direct City ,departments to comply with the state Liw regarding providing a4ccess for the: physically handicapped. The motion was passed by'the following vote: AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke, Gibbs NOES: None ABSENT: None v v . tl, y. AGREEMENTS - LOS PATOS WATER PROPERTY - (CA 76-42)) - EXECUTION OF DOCUMENTS AUTHORIZED The City Clerk presented an agreement between the City and George Armstrong regarding the relocation of an open space view easement in the vicinity of Los Patos Avenue and Marina View.Place, release by City to George Armstrong of permanent open space easement from the original Los Patos Water Tower and grant of open space view easement in favor of the City from George Armstrong. On iution by Matney, Council approved the recommendation of -the City Administrator and authorized the Mayor and City Clerk to execute the `Agreement regarding the relocation of an open space view easement,in the vicinity of Los Patos Avenue and Marina View Place, the release of'pe%manent,opien space easement from the .. original Los Patos Water Tower and grant of open .spade.view easement in favor. -of the City. The motion was passed by the following vote: AYES Bartlett,; Wieder, Coen, Matney; Shipley, Duke, Gibbs NOES: None ABSENT: None Page #14 - Council Minutes 4/5/76 44 HUNTINGTON HARBOUR YACHT CLUB PROPOSAL - STAFF AUTHORIZED TO.PROCEED— The City Clerk presented a communication from the Economic Advisory -Commission and the City Attorney's Office relative to the economic and legal factors of the Huntington Barbour Yacht Club Proposal. On motion by Matney Council directed the staff to.proceed with the project with the conditions recommended by the Huntington Beach Economic Advisory Commission as stated on pages of the Economic Advisory .Comwi-ssion's communication dated March 24, 1976, as follows: 1. The City should avoid any subordination or hypothication of its fee interest in.the land, orany form of guarantee of HHYC•s performance under its loan .agreement.. 2. An assessment should be made of HHYC's ability to perform its obligation to the City and to its lender. Guarantees,.bonds, or other performance securities should be evaluated. 3. The contract should contain a clearly defined description of improvements to be made by HHYC, and maximum and.minimum amounts to be expended. A maximum expenditure of $300,000, if required,, does not appear unreasonable. 4. The City's obligations to.reimburse HHYC should be fixed, or otherwise clearly defined. 5. The permitted'uses under the lease to HHYC should be clearly defined to avoid changes of use at a later. date. The right of assignment should be subject to City approval. The motion .was passed by the following vote: AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke, Gibbs NOES: None ASSENT: None STAFFING & F'UNDING ALTERNATIVES - ORANGE COUNTY DIVISION LEAGUE OF CALIFORNIA CITIES - (CA 76-43) - SERVICE LEVEL ALTERNATIVE #2 SELECTED The City Cleric presented a communication from the City Administrator transmitting a report from the Orange CountyDivision of the League of California Cities regarding Staffing Alternatives and Funding Requirements. Discussion was held between the Council and staff on the matter. On motion by Matney, Council approved Service Level Alternative #2 as set forth in the.Orange County Division League of California Cities communication dated March 23, 1976: The motion was passed. by the following vote: AYES: Bartlett; Coen, Matney? Shipley, Duke, Gibbs . NOES: Wieder ABSENT.: None []I Page #15 - Minutes 4/5/76 PURCHASE OF EDINGER AVENUE PROPERTY BY CONTIGUOUS PROPERTY OWNER APPR(NED The Deputy City Administrator addressed CoUncii regarding the proposed pur chase by the contiguous property owner of City-wofted property located on the south side of Edinger Avenue, west of Beach Boulevard. A motion was made by Councilman Matney to approve the sale of surplus City - owned property located on the south side of Edinger Avenue, west of Beach Boulevard, to the contiguous property owner and that the proceeds from said sale be .used toward the acquisition of property in the downtown area located at the southwesterly corner of Main Street and Orange Avenue and at the east side of Fifth Street, south of Orange Avenue. The motion was passed by the following.vote; AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke, Gibbs NOES: None AHSENT: None APPOINTMENT TO ORANGE COUNTY 'TRANSIT DISTRICT COMMITTEE A Motion was made by Councilman Matney to approve the recommendation of Mayor:Gibbs that Mayor Robin Young of La Habra be appointed to the Orange County Transit District. The motion was passed by the following vote: AYES: Bartlett, Wieder, Coen, Matney, Shipley, -Duke, , Gibbs NOES: None ABSENT: None v f RECOMMENDATIONS FOR APPOINTMENTS TO VARIOUS ORANGE COUNTY COMMISSIONS ' Mayor Gibbs informed Council of those individuals she recommends be appointed to various Orange County Commissions. ANNOUNCERENT OF MAYOR'S PRAYER BRF,A"AST Mayor Gibbs announced that there would be A Mayor's Prayer Breakfast sponsored by the -Huntington Beach Coordinating Council on April 9, 1976 to be held at Seacliff County Club. MEETING REGARDING STATUS OF CETA EMPLOYEES TO BE SCHEDULED Councilwoman Wieder requested that a'meeting'be scheduled between the. Council and staff regarding the status of CETA (Comprehensive ftployee'Training-Act) employees. V HUNTINGTON BEACH REDEVELOPMENT AGENCY MUPOSITION XWQWTION YMESTED Councilwomn.Wieder requested that the. City Attorr4ay provi4a the Council with alternatives to the City Council.sitting as the Huntington Beach Redevelopment Agency,. .Page #16 Council Minutes 4/5/76 INUTRY REGARDING PAMPHLET Councilwoman Wieder spoke regarding a previous inquiry which had been made relative to the booklet she requested the City to purchase entitled, "How To Take Over Your Local Government." STATEMENT OF CITY COUNCIL MEMBERS Councilman Shipley stated that he would like to make it a matter of.record that he was in accord with the "Statement of City Council Members" read by Councilman Coen earlier in .the meeting. BOLSA CHICA STUDY COMMITTEE REPORT Councilman Duke reported that the Balsa Chica Study Committee would again meet on April 21, 1976 at which time they would officially vote to present their final response to. the Council. OAKVIEW & MOTOWN CENTERS Councilman Matney spoke regarding the status.of the Oakview and Motown Recreation Centers and the Director of Recreation and Parks reported on the matter. ADJCXJRNMEN3' can motion by Bartlett, the regular meeting of the City Council of the City of Huntington Beach adjourned at.11:00 P.M: to Monday, April 19, 1976. The motion was passed by the following vote: AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke, Gibbs NOES: None ABSENT: None ATTEST: ; �W3- Alicia M. Wentworth City Clerk la4 i City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California I 1