HomeMy WebLinkAbout1976-05-1717
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Council Chamber, Civic Center
Huntington Beach, California
Mondayr May 17, 1976
Mayor Wieder called the regular meeting of the City Council of the City of
Huntington beach to order at 7:00 P.M.
The Invocation was given by Laurie Hill, President of the Huntington Beach
Coordinating Council..
The Pledge of Allegiance was given by all present in the Council Chamber.
ROLL CALL
Present: Bartlett, Pattinson, Coen, Wieder, Gibbs, Siebert, Shenkman
Absent: None
RECESS - HUNTINGTON BEACH REDEVELOPMENT AGENCY
Mayor Wieder 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, Pattinson, Coen, Wieder, Gibbs, Siebert, Shenkman
Members Absent: gone
MINUTES
On motion by Bartlett, second Pattinson, the minutes of the regular meeting of
May 3, 1976 were approved and adopted as written and on file in the Office of
the Secretary. Motion carried.
ADJOURNMENT
On motion by Pattinson, second Shenkman, the regular meeting of the Huntington
Beach Redevelopment Agency adjourned to Monday, May 26, 1976 at 7:30 P.M..in the
Council Chamber. Motion carried.
RECONVENE COUNCIL
Mayor Wieder reconvened the regular meeting of the City Council of the City of
Huntington Beach.
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PROCLAMATION`- CHILDREN'S HOME SOCIETY WEER" - MAY 24-302 1976
The Mayor presented a Proclamat$on designating May 24-30, 1976 as "Children's
Home Society Week in the City, President.Raylene Creath and.6hirley Harris,
representing the Tiara de Ninos Auxiliary of Children's Home Society of California
accepted the proclamation.
page #2 - Council Minutes - 5/17/76
PROCLAMATION - "POPPY DAYS" - MAY 21 AND MAY 22 .
Mrs. Mary McBeath, President of American Legion Auxilary Unit #133 accepted a
Proclamation from the Mayor which designated the days May 21 and 22 as "Poppy Days"
In the City.
PRESENTATION "MOTHER OF THE YEAR" AWARD
Dave Garofalo, Carole Anne Wall, and Lois Riley, representing The Bicentennial
Connission, presented the "Mother of the Year" Award to Mrs. Elizabeth Osmert who had
been nominated for the honor by her daughter.
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PRESENTATION OFBICENTENNIAL, BOOKS
Mr. Dave Garofalo, representative of the Bicentennial Commission presented a copy of
the Bicentennial Book to each Council member.
PRESENTATION TO CITY CAPTAIN JIM-FOURNIER - UNITED STATES COAST GUARD
Captain Jim Fournier, Commander.of the United States Coast Guard Cutter Burton Island
presented the Council with a picture of the "Parking Facility" sign which was erected
at McMurdo Sound, Anartica, in recognition of Huntington Beach, the fastest growing
city in the nation. The Mayor informed the Council and audience of the role of the
Burton Island and crew in their standby ice breaking operations for vessels in the area
and geological survey of the North Slope.
PUBLIC HEARING - RESOLUTION OF INTENTION NO 4221 - VACATION OF ALLEY - GOTHARD BETWEEN
TALBERT & HARRIMAN - RESOLUTION NO. 4238 - ADOPTED - ORDERING VACATION
Mayor Wieder announced that this was the day and hour set for a public hearing on
Resolution of Intention No. 4221 to vacate a portion of the alley running north and
south between Talbert and Harriman Avenues and east of Gothard Street.
The Clerk informed Council that all legal requirements for publication and posting had
been met.and that she had received no communications or written protests to the
proposed vacation.
The Director of Public Works reported on the proposed vacation.
Mayor Wieder declared the hearing open.
There being no one present to speak on the matter and there being no protests filed,
either oral or written, the hearing was closed by the Mayor.
On motion by Coen, second Bartlett, Council approved the vacation of a portion of the
a11ey running north and south between Talbert and Harriman Avenues and east of Gothard
Street. Motion.carried.
The Clerk was directed to give Resolution No. 4238 a reading by title- "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY -OF HUNTINGTON..BEACH ORDERING.THE VACATION OF A PORTION
OF THE ALLEY RUNNING NORTH AND SOUTH BETWEEN TALBERT AND HARRIMAN AVENUES AND EAST OF
GOrRARD- STREET."
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Page #3 - Council Minutes - 5/17/76
On motion by Coen, second Bartlett, Council waived further reading of Resolution
No. 4238 and adopted same by the following roll call vote:
AYES, Bartlett, Pattinson, Coen, Wieder, Hibbs, Siebert, Shenkman
NOES: None
ABSENT: Hone
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PUBLIC HEARING -,:APPEAL TO DENIAL - ZONE CASE 76-5 - APPEAL DENIED
Mayor Wieder announced that this was the day and hour set for a public hearing on an
appeal filed by B. G. Williams, to the denial by the Planning Commission of a
petition for a'change of zone from R2-PD-10 (Medium Density Residential District
Planned Residential 10 units per acre) to R2 (Medium. Density Residential District)
on property located on the east side of Delaware Street, approximately 460 feet
south of Adams Avenue.
The Clerk informed Council that all legal requirements for notification, publication
and posting had been met and that other than the letter of appeal she had received
no communications or written protests to said matter.
The Planning Director presented a resume' of the Planning Commission's reasons for
recommending denial of said zone case. He presented a.slide of the area involved.
Mr. B. G. Williams, appellant, addressed Council and gave reasons why he believed
the appeal should be granted.
Mr. Fred Emmert, Tr-asurer of the La Cuesta Racquet Home. Owners Association, addressed
Council in opposition to the proposed zone change.
Mr. Michael B. Jagger, representing the developer of the property to the south,
addressed Council and gave reasons why he believed the zone case should be denied.
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 Shenkman, seconded by Coen, that Council sustain the decision
of the Planning Commission and deny the appeal filed to the Planning Commission's
denial of Zone Case No. 76-5 based on the findings of facts of the Planning Commission
as follows The.request is inconsistent with the development concept previously
approved by the Planning Commission, the request is inconsistent with stated policies
of the General Plan relating to encouragement ofplanned residential developments
on larger uns bdivided land and the request will not provide for the
property as it relates to existing residential development to the south.
Discussion was held by Council.
The motion was passed by unanimous consent.
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PUBLIC HEARING - ZONE CASE 76-7 - APPROV'ED ORD NO 2062 - FIRST READING
Mayor Wieder announced that this was the day and hour set for a public hearing on a
petition for a change of zone from RA;-O.(Residential Agricultural District combined
with oil, production) to MI (Light Industrial. District) on property located on tine east
side of Crystal Street approximately 155 feet south of Garfield Avenge.
Page #4 - Council Minutes - 5/11/76
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 said zone case.
The Planning Director presented a resume' of the Planning Commission's reasons for
recommending approval of Zone Case 76-7, and presented slides of the area involved.
Mayor Wieder declared the hearing open.
Mr. Martin F. Kordick-, applicant, addressed'Council and gave reasons why he believed
his petition for a change of zone should be approved.
There being no one .furrther .present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
On motion by Pattinson, second Coen, Council approved Zone Case 76-7. Motion carried.
The Clerk was directed to give Ordinance No. 2062 a first reading by title "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE.HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON -REAL PROPERTY
LOCATED ON THE EAST SIDE OF CRYSTAL STREET APPROXIMATELY 155 FEET SOUTH OF GARFIELD
AVENUE (ZONE CASE NO. 76-07)."
On motion by Pattinson, second Coen, Council waived further reading of Ordinance
No. 2062. Motion carried,
PUBLIC HEARING a ZONE CASE 76-12 - APPROVED - ORD NO 2063 - FIRST READING
Mayor Wieder announced that this was the day and hour set for a public hearing on a
change of zone, initiatt:d by the Planning Department, from R1-O-CD (Low Density
Residential District combined with oil production in the Civic District) to R5-0-CD
(Office -Professional combined with oil production in the Civic District), o11 property
located on the northeast corner of Mansion Avenue and Main Street.
The City Clerk informed Council that all legal requirements for notification,
publication and posting had been.met, and that she -had received no protests either`
oral or written to said zone case.
The Planning Director presented a resume' of the Planning Commission Is reasons for
recommending approval of Zone Case No. 76-12.
Mayor Wieder declared the hearing open.
There being no one further present to speak on the matter and there being no. protests
filed, either oral or written, the hearing was closed by the Mayor.
On motion by Bartlett, second Siebert, Council approved Zone Case No. 76-12. Motion
carried.
The Clerk was directed to give Ordinance No. 2063 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY .AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY ,LOCATED
ON THE NORTHEAST CORNER OF MANSION AVENUE AND MAIN STREET. (ZONE CASE NO. 76-125."
On motion by Bartlett, second Siebert, Council waived further reading of Ordinance
No. 2063. Motion carried.
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Page #5 - Council Minutes - 5/17/76
PUBLIC HEARING - ZONE CASE 16-11 - APPROVED - ORD NO 2069 - FIRST READING
Mayor Wieder announced that this was the day and hour set for a public hearing on a
change of zone, initated by the Planning Department,.from C3 (General Business
District) R5 (Office -Professional) and R5-0 (office -Professional combined with oil
production) to R2-PD (Medium Density Residential -Planned Development). The change.
of zone .will also eliminate the present 50 ft. building setback line on that portion
of the site that fronts onto Beach Blvd. The subject property is composed of
approximately 38 acres and is located on the west.side of Beach Boulevard, extending
approximately 2100 feet to the west, and south of Atlanta Avenue extending
approximately 1300 feet to the south.
The City 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 said zone case.
The Planning Director presented a,.resume' of the Planning Commission's reasons for
recommending approval of Zone Case. No. 76-11.,
Mayor Wieder declared the hearing open.
There being no one present to speak on the matter and there being no protests filed,
either oral or written, the hearing was closed by the Mayor.
On motion by Coen, second Bartlett,.Council approved Zone Case No. 76-11. Motion
carried.
The Clerk was directed to give Ordinance No. 2069 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9061 THEREOF To PROVIDE FOR CHARGE OF ZONING ON REAL PROPERTY
LOCATED ON THE WEST SIDE OF BEACH BOULEVARD AND SOUTH OF ATLANTA AVENUE (ZONE CASE
NO. 76-11."
On motion by Coen, second Bartlett, Council waived further reading of Ordinance
No. 2069. Motion carried.
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PUBLIC HEARING - ZONE CASE NO 76-15 - APPROVED - ORD No 2070 - FIRST READING
Mayor Wieder announced that this was the day and hour set for a public hearing on a
change of zone, initiated by the Planning Department, being a modification of the
existing building setback lines on Garfield Avenue and Seventeenth Street. As the
result of new ultimate right-of-way lines on. both Garfield Avenue and Seventeenth
Street the existing setbacks will be. modified to provide for a 80 ft. setback from
the centerline of Seventeenth Street and 100 ft. from the center.line.of Garfield
Avenue. The subject property is located on the west side of Beach Boulevard, extending
approximately 630 ft. to the south.
The'City 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 said zone case.
The Planning Director presented a resumer of the Planning Commission's reasons for
recommending approval of Zone Case No..76-15. .
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Page #6 - Council Minutes - 5/17/76
Mayor Wieder declared the hearing open.
There being no one present to speak on the matter and there being no protests filed,
either oral or written, the hearing was closed by the Mayor.
On motion by Coen, second Bartlett, Council approved Zone Case No. 76-15. Motion
carried.
The Clerk was directed to -give Ordinance No. 2070 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR A MODIFICATION OF THE BUILDING
SETBACK LINES ON GARFIELD AVENUE.AND.SEVENTEENTH STREET (ZONE CASE NO.. 76=15).11.
On motion by Coen, second Bartlett, Council waived further reading of Ordinance No. 2070.
Motion carried.
PUBLIC HEARING - SANTA ANA RIVER GREENBELT IMPLEMENTATION PLAN - APPROVED - RESOLUTION
NO 4239 - ADOPTED
Mayor Wieder announced that this was the day and hour set for a public hearing to
consider the Santa Ana River Greenbelt Implementation Plan for Huntington Beach. This
plan deals with the Santa Ana River between Garfield Avenue and the river mouth, and
adjoining property.
The City Clerk informed Council that all legal requirements for publication and posting
had.been met and that she had received no communications or written.protest to said plan.
The Planning Director presented a.resume' of the Santa Ana River Greenbelt Implementation
Plan and outlined the city's participation.
Mayor Wieder declared the hearing open.
There being no one present to speak on the matter and there being no protests filed,
either oral or wTitten,.the hearing.was.closed by the Mayor.
On motion by Gibbs, second Siebert, Council approved the Santa Ana River Greenbelt
Implementation Plan for Huntington Beach. Motion carried.
The Clerk was directed to read Resolution No. 4239 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH'ADOPTING THE SANTA ANA RIVER GREENBELT
IMPLEMENTATION PLAN FOR HUNTINGTON BEACH."
On motion by Gibbs, second Siebert, Council.waived further reading of Resolution
No, 4239 and adopted same by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Wieder, Gibbs, Siebert, Shenkman
NOES* Norte
ABSENT.: None
PLACEMENT OF HISTORICAL PLAQUE IN THE NEWLAND HOUSE ,. APPROVED
Mrs. Henry Korsiak representing the Clara Barton Chapter of the Daughters of .the
American Revolution, addressed Council and requested permission to place A historical
plague in the Newland }louse.
Page #7'- Council Minutes - 5/17/76
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A motion was rude by Councilman Pattinson, second Councilman Bartlett to approve
said request.
Councilman Siebert and Councilman Coen commented on the matter, stating the need for
the Huntington Beach Historical Society.to.develop criteria to be followed relative
to accepting items of donation.
The previous motion was withdrawn.
A motion was made by Councilman Pattinson, second Coen to refer said matter to the
Huntington Beach Historical Society for report at the May 24, 1976 council meeting.
Information was then presented by Mrs. Laurie Hill that she had been informed by the
President of the Historical Society that they had voted approval of this matter.
The previous motion was then withdrawn.
On motion by Councilman Pattinson, second Bartlett Council approved the request of
the Clara Barton Chapter of the Daughters of the American Revolution to place a
historical plaque in the Newland House. The motion was passed by the following
vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Shenkman, Wieder
NOES: Siebert
ABSENT: None
RE UEST TO ADDRESS COUNCIL _ GORDON OFFSTEIN
Mr. Gordon Offstein, city resident, addressed Council regarding a communication he
had filed with the Department of Housing and Urban Development regarding the City's
operation of the Housing and Co m^cunication 'Development Funds.
The Planning Director reported on the response which his department had prepared on
the matter. Mayor Wieder stated. that this matter would be discussed at a meeting to
he called for May 24, 1976.
REQUEST TO ADDRESS COUNCIL - DONNA PAUP
Mrs. Donna Paup, representing Fox Meadows, Inc., 17171 Bolsa Chica, City, addressed
Council regarding problems she had encountered relative to obtaining a permit for the
installation of a temporary water line in Goldenwest Street.
The Director of Public Works reported on the ramifications of the matter and
alternatives. Discussion was held. At the recommendation of the Director of Public
Works, this matter was referred by Council to staff,
RE UEST TO ADDRESS COUNCIL - KATHLEEN MANULKIN
Mrs. Kathleen Manulkin, City representative to the Orange County Human Relations,
Commission, addressed Council regarding the agenda item pertaining to their .Proposal
to Publish an Informational Brochure in a Dominant Vietnamese Dialect, and requeated
that Council approve city participation.
Page #8 - Council Minutes _ 5/17/76
REQUEST TO ADDRESS COUNCIL - KIMBERLY BRODERICK S JOE HAMMOND.
Miss Kimberly Broderick and Joe Hammond, students at_Goldenwest College, addressed
Council regarding the need to clean Huntington Lake of various types of'debri. She
presented -an informal petition listing approximately 269 persons calling attention to
the need of safety and cleanliness in regard -to Huntington Central Lake located on
Goldenwest Street across from the City's new library.
Mayor Wieder referred Miss Broderick and Mr. Joe Hammond to the office of the City
Administrator for assistance in this matter.
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REQUEST TO ADDRESS COUNCIL - DEAN ALBRIGHT
Mr. Dean Albright, 5682 Spa Drive, City, addressed Council and requested clarification
relative to the possibility of the city establishing a refuse collection fee and
regarding the present utility tax.. He also stated that industry :night be attracted
.to the city if the industrial parks had floats in the July 4th Pa3rade which is to he
televised, thereby providing needed revenue and removing.the need for additional taxes.
Discussion was held between the Council and Mr. Albright.
RESOLUTION ADOPTED
At the request of Councilman Shenkman, Resolution of Intention No. 4243 was re*oved
from the consent calendar for separate discussion.
On motion by Bartlett, sect :d Pattinson, Council directed the City Clerk to read
Resolution Nos.-4240, 4241, 4242, and 4244; waived further reading of and adopted same
by the following roll call vote:
AYES: Bartlett, Pattinson,=Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None V
RES NO 4240 - ADOPTED - INCREASE - SPECIAL GAS TAX FUND
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATIVE TO AN
APPROPRIATION INCREASE FOR THE SPECIAL GAS TAX FUND."
RES NO 4241 - ADOPTED - VACATION - PORTION OF WICHITA AVENUE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENTION TO
VACATE A PORTION OF WICHITA AVENUE BETWEEN THE RAILROAD TRACKS AND ALABAMA STREET."
RES NO 4242 - ADOPTED - DEDICATION OF LOT A TRACT NO 7627
"A RESOLUTION OF THE CITY COUNCIL OF .THE CITY OF HUNTINGTON BEACH ACCEPTING DEDICATION
OF LOT "A," TRACT NO 7627 FOR PUBLIC STREET PURPOSES."
RES NO 4244 - ADOPTED - SURPLUS PROPERTY _ SUNSET HEIGHTS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH. DECLARING CERTAIN
REAL PROPERTY LOCATED IN SUNSET HEIGHTS IN SAID CITY AS SURPLUS AND STATING ITS INTENTION
TO SELL SUCH SURPLUS PROPERTY."
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Page #9 - Council Minutes - 5/17/76
RESOLUTION OF INTENTION No 4243 - ADOPTED - PUBLIC EMPLOYEES' RETIREMENT SYSTEM
"A RESOLUTION OF INTENTION TO APPROVE AN AMENDMENT TO CONTACT BETWEEN THE BOARD
OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH."
The. City Clerk presented Resolution of Intention No. 4243 which had been withdrawn
from the consent calendar portion of the Agenda.
Councilman Shenkman spoke regarding his concerns relative to the proposed resolution
and discussion was held between the Council and staff.
Following a reading by title, on motion -by Coen, second Bartlett, Council waived
further reading of Resolution of Intention No. 4243 and adopted same by the
following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Wieder
NOES: None
ABSENT: None
ABSTAIN; Pattinson, Shenkman
JOINT POWERS TRAINING CONTRACT AGREEMENT APPROVED - (CA 76-64)
The City Clerk presented a communication from the Acting City Administrator
transmitting a Fire Science Training Agreement between the Joint Powers Training
School and the Rancho Santiago Community College District and recommending that
Council approve agreement and authorize the establishment of a separate
revolving fund.
On motion by Bartlett, second Pattinson, Council approved the Fire Science Training
Agreement between the Joint Powers Training School and the Rancho Santiago Community
College District and authorized the Huntington Beach Fire Chief to execute same as.
the Training Center Administrator and further authorized the establishment of a
separate revolving fund to receive revenue and be disbursed for maintenance and
operation. Motion carried.
CROSSING GUARD MAINTENANCE DISTRICT - REFERRED BACK TO STAFF
The City Clerk presented a communication from the Acting City Administrator requesting
Council direction regarding establishing a Crossing Guard Maintenance District
and recommending that Council direct the Police. Department to establish district.
boundaries and the City Attorneys Office to prepare an ordinance establishing
Crossing Guard Maintenance Districts in accordance with the Government Code.
The Acting City Administrator advised the Council of the..reasons'that further study
should be made.on this matter. Councilwoman Gibbs requested that, the use of student
patrol guards be studied.
.On motion by Gibbs, second Siebert, Council referred the matter of the proposed
Crossing Guard Maintenance District back to staff for further review.. Motion carried. _
COMMITTEE APPOINTED - INTERVIEWS FOR CITY AUDITOR
The Acting City Administrator addressed Council regarding the need to appoint a
committee to conduct interviews for City Auditor.
241.
Page #10 - Council Minutes - 5/17f76
Mayor Wieder appointed.the following persons to a committee to conduct interviews
for a City Auditor: Councilmen Siebert and Shenkman, Economic Advisory Commission,
members, Antoci and Katko, the Acting City Administrator, and City Internal Auditor
Ross with the Internal Auditor designated as convening chairman.
GRANT OF EASEMENT - JERWEL ENTERPRISES - APPROVED ---(CA 76-67)
The City Clerk presented a communication from the Acting City Administrator recommending
that Council direct the Mayor and City Clerk to accept a grant of easement from Jerwel
Enterprises and authorize execution of a grant deed to Jerwel Enterprises.
On motion by Pattinson, second Gibbs, Council accepted the grant of easement.from
Jerwel Enterprises of a public right of way over a private street wi.thin..,their'
development and authorized execution by the Mayor and City Clerk of a.grant deed from
City to Jerwel Enterprises of a strip of land adjacent to the San Diego Freeway and
the property now.being developed by Jerwel pursuant to Condition of Use Permit and
delivery of sa gx�nt_,deed. Motion carried.
PROJECTED CITY.ASSESSED VALUATION
The Acting City Administrator informed Council that information had been received
from the County that the City's projected assessed valuation would be about
$611,000,000, which,�f correct would be approximately $405,000 more than anticipated.
COMMUNICATION - PROJECT AREA COMMITTEE - RECEIVED b FILED
The City Clerk presented £ communication from the Project Area Committee regarding
their vote taken at the May 6, 1976 meeting to recommend in concept the presentation
by VTN, and requesting Council.'.s comments and direction.
The Council directed that said communication from the Project Area. Committee be
received and filed as discussion would be held on the matter at the meeting of the
Redevelopment Agency to ]fie. Iled for May-26,.1976..
COMMUNICATION FROM MRS. DONALD PRESTON - RE; 'TRAFFIC CONDITIONS
The City Clerk presented a communication from Mrs. Donald Preston regarding traffic
conditions on Magnolia Street Between Adams and Indianapolis Avenues, and at the
intersection of Bushaxd Street:and Indianapolis Avenue and presenting recommendations
for Council's consideration. A .report from.the Director of.Public Works on the matter
was also provided.
Mrs. Preston addressed Council regarding her request and questioned whether there were
alternatives to what she believed to be a hazardous condition. She also presented
an informal petition listing approximately 149persons demanding immediate placement
of speed control and signal devices on city streets in certain locations and manner;
said informal petition endorsed by the PTA's of the Sowers and Moffett School and the
St. Simon and Jude School Parent Faculty Association.
Councilman Pattinson reported on a meeting which he had with the Department of Public
Works at which time extending the time of.the walk signal for east to west traffic had
been discussed together with the fact that a.signal was planned tq be in operation.by
October. .Councilman Pattinson inquired of the Police Chief on the possibility.of.._
radar enforcement of the 25 mile per hour zone on Magnolia. The Police Chief reported
on the procedures for radar enforcement.
Discussion was held between the Council and staff.
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Page #11 - Council Minutes - 5/17/76
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OUDINANCES ADOPTED
Councilman Shenkman requested that Ordinance No. 2057 pertaining to the library be
withheld from the consent calendar for separate discussion.
On motion by Wieder, second Gibbs,.Council directed the Clerk to read Ordinance
Nos.. 2059 and 2060 by title, waived further reading and adopted same. Motion
carried with Bartlett abstaining from voting on Ordinance No. 2060,.due to a possible
conflict of interest. I/ .�
ORD NO 2059 - ADOPTED - BICYCLES
"AN ORDINANCE OF THE CITY OF.HUNTINGTON"BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING SECTIONS 10.84.025 AND 10.84.070 AND "AMENDING. SECTIONS 10.84.055,
10.84.010, 10.84.015, 10.84.030, 10.84.060, 10.82.270 AND 10.84.280 THEREOF,
PERTAINING TO BICYLES." ✓
ORD NO 2060 - ADOPTED w SERVICE STATION STANDARDS
"AN ORDINANCE OF THE'CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY REPEALING SECTION 9481.16, 9481.17, 9482.1, 9482.3, 9482.4, 9482.5, 9482.6,
9482.7, 9482.8, 9482.9, AND 9482.10; AND BY AMENDING AND ADDING CERTAIN SECTIONS,
ALL PERTAINING TO SERVICE STATION STANDARDS IN SAID CITY.rt
ORD NO 2051 - FIRST READING - AMENDS CODE - LIBRARY TABLED
The City Clerk present-d Ordinance No. 2057 for consideration by Council - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING CHAPTERS 2.88 AND 2.92.THEREOF IN THEIR ENTIRETY, AND REPEALING
SECTIONS 2.84.050 AND 2.84.060 AND AMENDING SECTIONS 2.84.010 AND 2.84.020 THEREOF,
ALI, PERTAINING TO THE LIBRARY."
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Councilman Shenkman stated the areas of concern which he had relative to the proposed
ordinance.
The Acting City Administrator reported regarding the history of the matter.
On motion by Pattinson, second Siebert, Council tabled proposed ordinance No. 2059
by the following vote:
AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder
NOES: Coen, Gibbs
ABSENT: None
ORDINANCES - FIRST READING
on motion by Bartlett, second Shenkman, Council directed the Clerktoread Ordinance
Nos. 2065, 2066, and 2068 by tithe, and waived further reading of same. Motion carried.
ORD NO 2065 - FIRST READING AMENDS CODE - TRUCK ROUTES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON $EACH MUNICIPAL
CODE BY AMENDING SECTION 10.241.010 THEREOF PERTAINING TO TRUCK ROUTES."
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Page #12 - Council Minutes - 5/17/76
ORD NO 2066 - FIRST READING - SPEED LIMITS - MCFADDEN AVENUE
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDrNG THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTIONS 10.12.010, 10.12.0-20 AND.12.12.040, PERTAINING TO SPEED
LIMITS ON MCFADDEN AVEN E.'1
ORD NO 2068 - FTRST READING - DRAINAGE FEES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON.BEACH MUNICIPAL
CODE BY AMENDING SECTION 14.48.050, PERTAINING TO DRAINAGE FEES."
EMERGENCY ORD NO 2067 - ADOPTED - ANIMAL CONTROL
The City Clerk presented_ Emergency Ordinance No.. 2067 for consideration by Council. -
"AN EMERGENCY ORDINANCE OF THE CITY OF M-TWINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY ADDING CHAPTER 7.12 THERETO PERTAINING TO ANIMAL CONTROL. -
Following a reading in full, on motion by Bartlett, second Gibbs, Council adopted
Emergency Ordinance No. 2068 by the following roll call vote:
AYES. Bartlett, Pa.ttinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None +f
ZONE CASE 76-06 - PC MINORITY REPORT ACCEPTED - ATTORNEY TO PREPARE ORDINANCE
The City Clerk presented a communication fromthePlanning Commission relative to Zone -
Case No. 76-06 on which a p.•blic hearing had been held and closed on April 19, 1976 at
which time the matter was referred back to the Planning Commission. Said zone case.
proposed a change of zone from C4 (Highway Commercial District) to R2 (Medium Density
Residential District) otL property located on the east side.of Beach.Bou.1evard, extending
approximately 575 feet to the east, -between Constantine Lane„and Garfield Avenue.
The Planning Director reported on the history of the matter; thet the Planning Commission
recommended that the entire parcel be rezoned-R2 anal that.the minority.report of the
Planning. Commission was to retain_ commercial.zoning on Beach Blvd. frontage and to rezone
the rear portion of property R2.
On motion by Pattinson, second Shenkman, Council accepted the minority report of the
Planning Commission and directed the City Attorney to prepare an ordinance reflecting
said minority report. Motion carried.
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MAYOR'S OLD FASHIONED 4TH OF JULY CELEBRATION IN LAKE PARK
At the request of Mayor Wieder the Council concurred with the appointment of the
follotiring persons to a committee to plan the Mayor's Old Fashioned 4th of July
Celebration at Lake Park:.Chairman Lloyd Granger, Huntington Beach Home Council,
Vice-chairman Joe Whaling, Bicentennial Commission, Lucille Buckhaumer - Women's
Division of the Chamber oI ommerce and Dave Garofalo, Chamber of Commerce.
DOWNT(" MERCHANTS' GUILD REQUEST FOR STREET CLOSURE - REFERRED TO STAFF
Mayor Wieder informed Council of the request of the Downtown Merchants' Guild for
street closure between Pacific Coast Highway and Olive Avenue between ,iu,ly 2 through
July 6 for the Main Street Festival.
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Page #13 - Council Minutes - 5/17/76
Mrs. Laurie Hill addressed Council and stated that she believed the -cost of the
closure should be explored.
On motion by Pattinson, second Shenkman, Council referred the matter of the street
closure between Pacific .Coast Highway and Olive Avenue back to staff for report at
an adjourned meeting of Council to be called for May 24, 1976.
ANNOUNCEMENT OF EXECUTIVE SESSION
Mayor Wieder announced that Council would call an Executive Session at 6:30 P.M. on
May 24, 1976 for the purpose of meeting with the city's labor negotiator.
EVALUATION OF EXISTING COMMITTEES
Councilman Shenkman requested that staff report on the effectiveness of the Economic
Advisory Commission and the staff time alloted to the commission. He stated that at
this time he believed the Council should consider dissolving or reconstituting the
commission.
He requested that staff present recommendations relative to the Environmental Council's
structure of 21 members.
Councilman Shenlanan requested that the number of persons serving on the Recreation
and Parks Commission be studied, although he believed that the present number was
probably appropriate.
He also requested tha* the staff prepare a report relative to the function of the
BoSrd of Zoning Adjustments.
REVIEW OF ADMINIS ?ATIVE PERSONNEL
Councilman Shenkman statedthat upon completion of the Arthur Young Report, -he
believed that a review of the number of city administrative personnel should be made.
STUDY RE: DUPLICATION OF MATERIALS
Councilman Shenkman requested an in-depth study by City departments relative to the
duplication of materials distributed to the City Council.
PREPARATION OF FIVE YEAR BUDGET
A motion was made by Shenkman, second Pattinson, that the Acting City Administrator
begin discussion with the appropriate departments, without Council interference,
for the development of a five year budget and that the Acting.City Administrator..give
consideration and recommendation, with department head input, relative to a zero base
budget beginning the 1977-78 fiscal year. Motion carried,
FUNDS FOR SHAMEL ASH TREE REMOVAL AUTHORIZED
Councilwoman Gibbs brought Council's attention to the need for Council action relative
to the funds allocated for Shamel Ash tree removal at the March 29, 1976 meeting.
On motion by Gibbs, second Pattinson, Council authorized an expenditure of $40,000
from the Contingency Fund to .remove Shamel -Ash trees. Motion carried.
Page #I4 - Council Minutes - 5/17/76
PERMISSION TO BE ABSENT FROM STATE GRANTED
Councilwoman Gibbs requested and was granted permission to be absent from the State
May 24, 25 and 26.
SHAMEL ASH TREE REMOVAL
Councilman Pattinson spoke regarding the possibility of utilizing Gas Tax funds for
Shamel Ash tree removal and repair with the possibility of CETA personnel working on
the project thus obtaining federal funding for personnel costs.
NOMINATION OF DIRECTOR OF HARBORS. BEACHES & DEVELOPMENT AS PRESIDENT OF WORLD LIFE
SAVING
On motion by Pattinson, second Coen, Council encouraged the Director of. Harbors, Beaches
and. Development to accept the nomination he had received to act as President of the
World Life Saving Association. Motion carried..
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REMOVAL OF WATER TOWER - WARNER AVENUE
Councilman Coen brought Council's attention to the recent Coastal,Comission.action.
relative to the water tower on Warner Avenue whereby .a project was approved with the
condition that the owner retain the water tower. He inquired as to the city's position
relative to liability, as the city had voted to require that.the tower be demolished.
The Acting City Administra`�r informed Couricil that a report. on the matter would be
provided to the ✓Council.
"MAN IN WASHINGTON" PRESENTATION
Mr. Sill Morgan, representative of the consortium cities' "Man in Washington" program
presented a program activity report to the Council.
COMMUNICATION - ORANGE COUNTY HUMAN RELATIONS COMMISSION
The City Clerk presented a communication from the Orange County Human Relations
Commission transmitting a Proposal to.Publish.an Information Brochure in a. Dominant
Vietnamese Dialect, and requesting that Council consider participation in the project.
Mrs. Kathleen Manulkin, city representative to the Orange County Human Relations
Commission, introduced Mr. Lee a member of the Vietnamese American community.
Discussion was held by Council.
A motion was made by Pattinson, second Shenkman, that Council participate in the project
of the Orange County Human Relations Commission to publish an Informational: Brochure in
a Dominant Vietnamese Dialect. Following descussion, the motion was passed by the
following vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Shenkman, Wieder
NOES: Siebert
ABSENT: None
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Page #15 - Council Minutes - 5/17/76
CUP #75-23 —CORRECTION OF COUNCIL MINUTES OF 2/2/76
The City Clerk presented a communication from her office transmitting a request from
.the Planning Director that the February 2, 1976 Council meeting minutes be corrected
relative to the approval of Conditional Use Permit No. 75-23 (Construction of private
tennis club and related facilities - east of Got hard - south of Talbert) to include.
findings which had been transcribed from the tape of the meeting and that conditions
of approval also be included in the minutes.
Councilmen Siebert and Shenkman requested and were granted permission to abstain from
consideration of the matter due to the fact that they were not Council members at
that time.
on motion by Coen, second Bartlett, Council corrected the February 2, 1976 Council
minutes to include the following findings relative to Conditional Use Permit No. 75-23:
1. The proposed plan is in substantial conformance with the development standards
of the Ml district.
2. The proposed facility is within the general vicinity of Central Park and will
enhance the visual appearance of Gothard Street within the Ml-CD District
surrounding the park.
3. The proposal would encourage industrial development that would:
a. Help provide a diversified economic base by creating.more income and
employment opportunities for the City.
b. Be located in dispersed industrial parks.
c.. Be convenient to existing transportation.
d. Be compatible with surrounding land uses.
e. Be aesthetically attractive.
f. Be of a non-polluting nature.
4. The Council finds that this use would be the best and most appropriate use for
the property as contemplated by the Master Plan of Land Use and that such use
will not be detrimental to the value of property or improvements or to the
general health, safety and convenience of the neighborhood or City as a whole.
Council further directed the minutes reflect the following conditions of approval of
Conditional Use Permit No. 75-23:
1. The conceptual plot plan received December 15, 1975, shall be the approved layout.
In its approval action the Planning Commission considered the following issues
relating to the conceptual plan:
Traffic circulationand drives
. Parking layout
. Lot area, width, and depth
. Type of use and.its relation to property and improvements in the immediate
vicinity.
Page #16 - Council Minutes - 5/17/76
The conceptual plan is reviewed as a basic request for ..entitlement of the use. applied
for in relation to the vicinity in which it is proposed. The conceptual plan should
not be construed as a precise plan reflecting conformance to all ordinance code
requirements.
2. Soil Reports as required by the Department of Building and Community Development
and the Department of Public Works shall be submitted to such departments prior
to the issuance of building permits.
3. Prior to final inspection for the use, a landscape plan depicting plant type, size,
location, plan for irrigation, and method of screening for the parking area shall
be submitted .to the Planning Department for approval.
4. The water, sewer, and fire hydrant system shall be approved by the Department of
Public Works and the Fire Department.
5. No structure other than those shown on the approved plot plan shall be constructed.
6. On -site lighting for the tennis courts shall be subject to approval by the
Department of Building and Community Development. Said lighting shall be reviewed
for effects on traffic safety, and possible Public Utilities Commission
restrictions on outdoor lighting facilities. There shall be no night lighting of
the tennis courts past 11:00 P.M.
7. Use of the cocktail lounge facilities shall be restricted to members of the tennis
club.
S. Gothard Street and the proposed Street "A" shall be dedicated and fully improved
.as required by the Department of Public Works.
9. The developer shall participate in the local drainage assessment district.
10. The developer shall participate in the Orange County Sanitation District #3.
Sewer Annex District.
11. Special uses of the complex which are open to the general public shall require
approval of a Special Event permit by the Board of Zoning Adjustments, to insure
sufficient off-street parking for the events.
12. The use shall be subject to review by the Planning.Commission-in two years from
the date of approval for possible impact on adjacent uses.
The motion was passed by the following vote:
AYES: Bartlett, Coen, Gibbs,. Siebert, Wieder
NOES; None i
ABSTAIN: Pattinson, Shenkman
ABSENT: None
WARNER AVENUE FIRE STATION-`CC-356 - DPW RECOMMENDATION APPROVED
The City Clerk presented a communication from the Director of Public Works recommending !
that Council approve the change in bid quantities and change orders to.date and approve
the requested amount of increase required to complete the contract on Project CC-356
Warner Avenue Fire Station.
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Page #1.7 - Council Minutes - 5/17/76
A motion was made by.Bartlett, seconded by Shenkman, to approve the change in bid.
quantities: and change orders to date and approve the requested amount increase
required to complete the contract on Pro;jet CC-356 Warner Avenue Fire Station.
The Director of Public Works reported on the matter and discussion was held by
Council.
The motion was passed by the following vote:
AYES: Bartlett, Coen, Gibbs, Shenkman
NOES: Pattinson, Siebert, Wieder
ABSENT: None
TREASURER'S REPORT OF BALANCES d EARNINGS - RECEIVED d FILED
The City Clerk presented the City Treasurer's Report of Balances and Earnings from
Investment for ten months of 1975/76 through April 30, 1976.
The City Treasurer's Report of Balances and Earnings from Investments was received
and filed.
CITY SAFETY MANUAL APPROVED - RESOLUTION TO BE PREPARED.
The City Clerk presented a communication from the City Treasurer/Risk Manager
transmitting a proof of the bi-lingual employees safety manual prepared by the City
Safety Officer and requesting that Council review same and direct that a resolution
be prepared adopting it as the City Employee Safety Handbook.
On motion by Gibbs., second Coen, Council approved the bi-lingual employees safety
manual and directed that a resolution be prepared adopting same as the City Employee
Safety Handbook. Motion carried.
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CODE AMENDMENT 73-31 - REWRITE OF SIGN ORDINANCE -- DEFERRED TO 5/25/76
The City Clerk presented a communication from the Planning Commission transmitting
proposed Code Amendment 73-31 - "Rewrite of Article 976 - The Sigm Ordinance" for
Council's information and requesting an opportunity to discuss same with Council prior
to a public hearing on the matter.
Mayor Wieder announced that proposed Code Amendment 73-31 would be deferred to a study
session to be held between the Council and Planning Commission on May 25, 1976,
CONSTRICTION ACTIVITY REPORT RECEIVED & FILED
The City Clerk presented a communication from the Director of Building and Community
Development submitting a report of construction activity in the City for Council
information.
Thereport from the Director of Building and Community Development regarding
construction activity was 'received and filed by the Council.
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Page #18 - Council Minutes-.5/17/76
CITY ENTRANCE SIGN COMPETITION
The City Clerk presented a communication from the Design Review Board inviting the
Council or their representatives to be present at the Design Review Board meeting
on Wednesday, ,tune 9, 1976, for the selection. of a City Entrance.Sign winning design.
BID AWARD - BIKEWAYS - PACIFIC COAST HIGHWAY - CC-293 - BIKEWAYS- BIDS REJECTED
The City Clerk read a communication from the Public Works Department stating that
bids for Project CC-293, Bikeways, Bolsa Chica State Beach,.Brookhurst Street to.
Beach Boulevard had been opened on Monday, May 10,. 1976, in the Council Chamber by
the City Clerk and Director of Public Works as follows,
Certified General Eng. Cont. Inc. $.68,023.15
Sully Miller Contracting Co. 80,542.50
Fleming Construction 108,535.00
R. J. Noble Company 979631.25
As the low bid exceeded the available revenue by $6,161.15 two alternatives were
submitted for Council consideration as follows: (1.) Transfer $6,161.15 from the
Contingency Fund to make up the difference and (2.) Reject the bidand reduce the
scope of the project to fall within the funds available.
A motion was made by Councilwoman Gibbs, second Coen, to approve the recommendation
of the Director of Public Works and authorize the transfer of $6,161.15 to makeup
the difference between the low bid received and -available revenue; and award the
contract to Certified General Engineering Contractors, Inc., and reject all other
bids.
The Director of Public Works reported on the matter.
The motion failed to pass by the following vote:
AYES: Bartlett, Gibbs
NOES: Pattinson, Siebert, Shenkman, Wieder
/ABSTAIN: Coen
ABSENT: None
on motion by Pattinson, second Siebert, Council rejected all bids and directed that
the scope of the project be reduced to fall within the funds available. The motion
was Fussed by the following vote:
AYFS: Bartlett, Pattinson, Siebert, Shenkman, Wieder
'N'OF Gibbs
ABSTAIN: Coen
ABSENT: None �.. �.
MOTFON RE: PROPOSITION #15 - NUCLEAR ENERGY - FAILED
A motion was made by Councilman Bartlett, second Wieder to concur with the-drange
County Board of Supervisors Resolution opposing Proposition #15, relative to nuclear.
energy, as written, on the June 8, 1976 ballot.
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Page #19 - Council Minutes - 5/17/76
Councilman Coen stated that.Council had taken action previously not to take positions
on State propositions. The motion failed to pass by the following votes
AYES: Bartlett, Pattinson, Wieder
NOES; Coen, Gibbs, Siebert, Shenkman
ABSENT; None
CITY ADMINISTRATOR SELECTION PROCEDURE
The Mayor informed Council that they had been provided with various communications
relative to the manner and procedure for selecting a City Administrator.
Councilman Coen stated the reasons why he believed the wording "relatively comparable
size" was too restrictive.
The Personnel Director reported on the matter, and discussion on the selection
procedure was held by Council.
Councilman Shenkman stated that he also believed the wording "relatively comparable
size" should be deleted from paragraph #1 of the proposed job description, and
discussion was held as to whether the Personnel Director or Personnel Board should
be involved in the reviewing.
A Council Committee consisting of Councilwoman -Gibbs, Councilman Pattinson, and
Mayor Wieder was appointed to meet with the Personnel Director and.his staff to -
review the items of .Council concern and to set a time calendar.
EXECUTIVE SESSION SCHEDULED
Mayor Wieder announced that an Executive Session would be scheduled during an
adjourned meeting of Council to be held May 24, 1976 for the purpose of meeting with
the City ,labor negotiator.
JOINT MEETINGS SCHEDULED
The Mayor announced the joint meetings between the Council and Planning Commission
would be held on May 25, 1976..She stated that the Council, sitting as.the
Redevelopment Agency would meet with -the Project Area Committee on May 26, 1976.
CONSENT CALENDAR (ITEMS REMOVED)
At the request of Councilman Coen, the item pertaining to the application for Council
Permit was removed from the Consent Calendar for separate discussion.
CONSENT CALENDAR - (ITEMS APPR(Y`TED)
on motion by Bartlett, second Gibbs, Council approved the following consent calendar
items as recommended.
On motion by Bartlett, second Gibbs, the following items were approved as recommended
by the following roll call vote;
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Nome
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Page #20 - Council Minutes - 5/17/76
MINUTES - Approved minutes of the adjourned regular meeting of May 4, 1976 as written
and on file in the,.Offiice of the City Clerk.
AGREEMENT - ORANGE COUNTY ENVIRONMENTAL MANAGEMENT AGENCY - APPROVED - Approved agreement
between the City and the Orange County Environmental Management Agency to permit: -
collection of map check fees from developers and authorized execution by the Mayor and
City Clerk.
AGREEMENT - ORANGE COUNTY GENEALOGICAL SOCIETY AGREEMENT - APPROVED - Approved an
agreement between the City and the Orange County Genealogical Society - said Society to
make materials available to the citizens in exchange for care and repair of same by
the City for.twelve years, at which time they will become city property, and authorized
execution by the Mayor and City Clerk.
FINAL TRACT 8993 -. ALL OF T.T. 8993 - APPROVED - NEWPORT HOMES Accepted offer of
dedication and improvement shown on Final .Tract Map 8993, all of Tentative Tract 8993,
located at the southwest corner of Jalm Drive and Newland 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; 1.969; Lots: 10; Developer; Newport Homes,:Irvineq
California; adopted map subject to the following stipulations:
1. Deposit of fees. for water, sewer, drainage, engineering and. inspections.
2. bark and Recreation Fees shall be paid prior to recordation of the final map.
3. Certificate of insurance.
4. A $5,000.00 security bond shall be posted with the City of Htmtington Beach to
guarantee the abandonment of the water well on lot number 5 of Tract 8993.
This will afford the city and developer time to'resolve'and approve for
recordation any and -all deed restrictions and agreements for abatkdbnment of
said well.
The agreements and restrictions to be recorded prior to sale of said lot 5
at which time the $5,000.00.security bond. can be. released by the city.
5. The final map shall be recorded prior to the expiration of Tentative Tract
Map No. 8993 on July 7, 1977,'
Adopted Negative Declaration No. 75-70,
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 havefbeen met.
IRREVOCABLE LETTER OF CREDIT - TRACT.7771 ALVA H WILSON CO - APPROVED - Accepted
Irrevocable Letter of Credit #010115 for Tract 7771 and instructed the City Clerk to
file same with the City Treasrer',s office.
SUBDIVISION AGREEMENT - TRACT 8948 - WOODBINE CORP. - Accepted Monument Boihd #2451884,
Faithful Performance Bored #245188.3, Labor and Material Bond #245.1883 - (woodbine
Corporation); approved and authorized execution of the Subdivision -Agreement.
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Page #21 - Council Minutes - 5/17/76
SIJBDIVISION AGREEMENT - 'TRACT 8993 - NEWPORT HOMES - APPROVED - Accepted Monument
Bond #2603578, Faithful Performance Bond #2603579, Labor and Material Bond - (Safeco
Insurance Company of America) and authorized execution of the Subdivision Agreement.
FINAL TRACT MAP 8948 - ALL OF T.T. 8948 -'WOODBINE CORPORATION.- Accepted offer of
dedication and improvement as shown on Final Tract Map No. 8949, being all of
Tentative Tract 8948; examined and certified by the Director of Public Secretary
to the Planning Commission as being substantially in accordance with the tentative
tract map.as filed, amended and approved by the Planning Commission: Acreage:. 8.151;
Lots: 43; Developer Woodbine Corporation, Beverly hills, California; adopted map
subject to the following conditions:
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 the expiration of Tentative Tract
Map No. 8948 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 met.
HEALTH SERVICES AGREEMENT - COUNTY OF ORANGE - APPROVED - Approved an extension to
October 31, 1976, of the Agreement for County Health Services between the City and
County of orange and authorized the,Mayor and City Clerk to execute same on behalf
of the City.
TENTATIVE PARCEL MAP 75-15 - JERWEL ENTERPRISES —APPROVED - Approved Tentative Parcel
Map -15, located north of Huntington Center, south of the San Diego Freeway and
authorized the City Clerk to execute same and to release for processing by the County
and for recordation.
UF..DICATED IMPROVEMENTS - TRACT 7872 - SIGNAL LANDMARK INC - APPROVED - Accepted
improvements dedicated for public use in Tract No. 7872, located at the southeast
corner of Newland Street and Adams Avenue; authorized release of the Faithful
Performance portion of the Improvement Bond only, the Monument Bond and termination
of the Subdivision Agreement, and directed the Clerk to notify the developer and
the Treasurer to notify the bonding company.
DRAINAGE FEE AGREEMENT - FOX MEADOW, INC - Approved an agreement between the City and
Fox Meadow, Inc., to allow Fox Meadow, Inc. to pay their drainage.fee at the time of
final release by the Building Department, which would be after the:effec'tiwe date of
the new ordinance and authorized execution by the Mayor and City Clerk.
APPLICATION FOR COUNCIL PERMIT - MAIN STREET. ARCADE, INC. APPROVED
The Clerk presented an application for Council Permit submitted by Arthur.Lindeke and
.Skip Conner to conduct an amusement arcade business. Said item had been deferred from
the consent calendar for separate discussion.
Councilman Coen questioned whether it would.be advisable to impose a condition of
review for such applications. for Council permits and discussion.was held. The
Planning.Director reported on the matter.
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page #22 ,- Council -Minutes - 5/17/76
On motion by Coen, second Shenkman, Council approved the application for Council Permit
submitted by Arthur Lindeke and Skip Conner to conduct an amusement'arcade'business,
dba "Main Street Arcade, Inc.", 115 Main Street, City. Motion carried.
ITEMS RECEIVED AND FILED BY THE CITY COUNCIL
,Harbors and Beaches Department Monthly Activity Reort - March, 1975..
Orange County Board of Supervisors Resolution stating opposition to Proposition #15,
as written, on the June 8, 1976 ballot and urging the Federal Nuclear Regulatory
Commission to require that the construction and operation of nuclear power plants
and support facilities maximize -safety to the public, rather than merely establish
minimum safety standard and further urging the U. S. Government to.build a National
Energy Policy that includes energy conservation as a major element.
i. City of Seal Beach Resolution opposing any plan to remove the Navy from Administration
of the Los Alamitos Naval Air Station and supporting the current level of operations
as the maximum, compatible, safe use of Los Alamitos Naval Air Station.
,-Safety Accident Report submitted by Warren Hall City Treasurer/Risk Manager.
ADJOURNMENT
On motion by Pattinson, second Siebert, the regular meeting of the City Council of the
City of Huntington Beach adjourned to Monday, May 24, 1976 at 7:00 P.M. in the -Council
Chamber. Motion carried.
ATTEST:
City Clerk and: ex-officio Cleric
of the City Council of the City
of Huntington Beach, California
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Alicia M. Wentworth arriett.M. QPer
City Clerk Mayor •
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