HomeMy WebLinkAbout1976-06-21 (7)Council Chamber, Civic Center
Huntington Beach, California
Monday, June 21, 1976
Mayor Wieder 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, Pattinson, Wieder, Gibbs, Siebert, Shenkman
Absent: Coen
RECESS - HB REDEVELOPMENT AGENCY CONVENED
May Wieder called a recess of the Council. -She then called the regular meeting
of the Huntington Beach Redevelopment Agency to order.
R0LL CALL
Members.Present: Bartlett, Pattinson, Wieder, Gibbs, Siebert, Shenkman
Members Absent: Coen
MINUTES
On motion by Pattinson, second Shenkman, the minutes of the adjourned regular
meeting of 5/26/76 and regular meeting of 6/7/76 were approved and adopted as
written and on file in the Office of the Secretary. The motion was.passed by
the following vote:
AYES: Bartlett, Pattinson, Wieder, Gibbs, Siebert, Shenkman
NOES: None
ABSENT: Coen
REPORT OF CITY ATTORNEYS SUB COMMITTEE RE FORMATION OF SEPARATE REDEVELOPMENT
AGENCY
Mr. Harlow, Planning Director presented information relative to the advisability
of the City Council retaining their membership as the Redevelopment Agency and
appointing a Redevelopment Commission to work closely with them, delegating
considerable responsibility. He reported that a meeting had been held between the
Mayor, Acting City Administrator, Planning Department, City Attorney and
Dick Mitchell, former Director of the Los Angeles Redevelopment Agency and that it
was the consensus of the group that such a comrhission be established.
on motion by Pattinson, second Gibbs, -the Agency referred the matter of establishing
a -Commission -to the City. Council. The motion was passed by the.following vote:
AYES: Bartlett, Pattinson, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Coen
299
Page #2 - Council Minutes - 6/21/76
The Secretary presented Resolution No. 4 for the Agency's consideration - "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AMENDING A PLANNING SERVICE
CONTRACT WITH URBAN PROJECTS, INC."
Following.a reading by title on motion by Shenkman, second Pattinson, the Agency waived
further reading and adopted Resolution No. 4 by the following roll call voter
AYES: Bartlett, Pattinson, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Coen
ADJOURNMENT
On motion by Pattinson, second Gibbs, the regular meeting of the Huntington Beach
Redevelopment Agency adjourned. Motion carried.
RECONVENE COUNCIL
The regular meeting of the City Council of the City of Huntington Beach was reconvened
by the Mayor.
FORMATION OF REDEVELOPMENT COMMISSION - CITY ATTORNEY TO PREPARE RESOLUTION
On motion by Pattinson, second Gibbs, the City Council accepted the recommendation of
the Redevelopment Agency to establish a Redevelopment Commission to be advisory to the
City Council, directed the City Attorney to prepare a resolution establishing said
commission for.presentatjon at the next regular meeting, and further directed the City
Administrator to advert�.se for commission members with the appropriate background.
Motion carried.
PRESENTATION OF HONOR AWARD TO FIREMAN MIKE JOHNSON
Battalion Chief Fred Heller introduced Fireman Mike Johnson, and Bill Preach (Mike's
partner for the two -man Kayak competition - 1976 Olympic Games) and their wives.
Mayor Wieder presented Mr. Johnson with a Community Honor Award,
INTRODUCTION OF MISS HUNTINGTON BEACH
Mayor Wieder introduced "Miss Huntington Beach", Laura Sholar, and her court. She
had been elected at the annual event sponsored by the Women's Division of the Huntington
Beach Chamber of Commerce.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Gibbs, second Bartlett, the following items were approved as recommended
by the following roll call vote:
AYES: Bartlett, Pattinson, Wieder, Gibbs, Siebert, Shenkman
NOES: None
ABSENT: Coen
MINITTES - Approved and adopted minutes of adjourned regular meeting of April 26, 19760
regular meeting of May 3, 1976, and adjourned regular meetings of May 10, 1976,
June 4; 19.76, and June 11, 1976, as written and on file in the Office of the; City Clerk.
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Page #3 - Council Minutes 6/21/76 r
LETTER OF CREDIT & SUBDIVISION -AGREEMENT - TRACT 7743 - GEORGE A. ARMSTRONG
Located northwest of Los Patos d Marina View. Approved Letter of Credit #381-1003
(Pacific City Bank)and approved and authorized execution of the Subdivision
Agreement as.recommended by the Department of Public Works.
SUBDIVISION - TRACT 8746 - H.B. INDUSTRIAL PARK - Accepted Monument Bond #SC7083819,
Faithful Performance Bond #SC7083820, Labor and Material Bond #SC7083820
.(Fireman's Fund Insurance Co.); approved and authorized execution of the Subdivision
Agreement as recommended by the Department of Public Works, !
CHANGE ORDER #1 - BANNING AVENUE BOX CULVERT -' CC-296 - Approved Change Order #1
relative to Banning Avenue Box Culvert - CC-296 and approved.the requested amount
of increase required to complete said contract. Project to be financed from City
and County Gas Tax Funds. Y
TENTATIVE PARCEL MAP 75-16 - BOBBIE G. WILLIAMS - Approved Tentative Parcel
Map 75-16, located southwest of Clay and Florida, accepted offer of dedication and
instructed the Clerk to execute same and to release for processing by the County
and for recordation. !
CITY -COUNTY. AGREEMENT - ANIMAL CONTROL SERVICES - Approved agreement between the
City and County of Orange for animal control services within the City for the
period 7/1/76 to 6/30/77 and authorized execution by the Mayor and City Clerk.
DEDICATED IMPROVEMENTS - TRACT 8920 - H.B. INDUSTRIAL PARK - Authorized rel"se of
t e.Monument Bond on Tract 8920 located at the southwest corner of McFadden Avenue
and Chemical Lane and direct the City Clerk to notify the developer and the
Treasurer to notify the bonding company.
,c
TENTATIVE PARCEL MAP 76-10 - HOPKINS DEVELOPMENT CO. - Approved Tentative Parcel
Map 76-10, located southwest of Edinger Avenue and Bolsa Chica Street, and
instructed City Clerk to execute same and to release for processing by the County
and for recordation.
FISHERMAN RESTAURANT SUBLEASEE - CARLOTTA TINIAKOFF - Approved sublease between
Howard Lutz (Fisherman Restaurant) and Carlotta Tiniakoff to install a game machine
operation in the downstairs portion of the Fisherman building, subject to the
conditions of Mr. Lutz's present lease, and authorized execution by the Mayor and
City Clerk.
APPLICATION FOR COUNCIL PERMIT - TINIAKOFF.ARCADE - Approved application for Council.'
Permit.submitted by Carlotta Tiniakoff, to conduct an amusement arcade business,
dba "Tiniakoff Arcade," 317 Pacific Coast Highway (Fisherman Bldg.).
FINAL TRACT MAP 8945 - PORTION OF. T.T. 8945 - WOODBINE CORP. - Accepted offers of
dedication and improvement as shown on Final Tract Map No. 8945, being all of
Tentative Tract located at the northwest corner of Yorktown Avenue and Magnolia
Street, examined and certified by the Director of Public Works and the Secretary
to the Planning Commission as being substantially in.accordance with the tentative
map as filed with, amended and approved by the planning Commission. Acreage: 24,113;
Developer: Woodbine Corp., Beverly.Hills, California, Lots: 122: adopted map!
subject to stipulations as follows:
Page #4 - Council Minutes - 6/21/76
1. Deposit of fees for water, sewer, drainage, engineering and. inspections.
2. Certificate of insurance.
3. Negotiation for park site shall be completed prior to final.inspection.
4. The final map shall be recorded prior to expiration of Tentative Tract Map 8945
on April 7,, 1977.
Adopted on Negative Declaration No. 75-49 (Zone Case No. 75-05 and Tentative Tract 8945).
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
forementioned'conditions haveen met.
APPLICATION TO PRESENT LATE CLAIM NO. 76-70 -- REFUSED - LATE CLAIM NO. 76-70 REJECTED -
VICTORIA L. FOX - Refused Application to Present Late Claim No. 76-70 and rejected Late
Claim No. 76-70, filed by Bo card Blum, Lull; Niiand £, Bell, on. behalf of Victoria L.
Fox for alleged personal injuries incurred on or about July 4, 1975 in the vicinity of
Pacific Coast Highway and Magnolia Strreet.
PIER CONCESSION LEASE AGREEMENTS - Approved three year lease agreements between the
City and the.pier concession operators, Carl McCullah, Jr., and Jeanine McCullah, dba
Fisherman's Grotto; Elsie McCullah, dba Captain's Galley; and Ella Christensen or
Joy G. Smith, dba Tackle Box -and .Neptune's Locker,..^and authorized execution by the
Mayor and City Clerk.
TENTATIVE PARCEL MAP Jj-14 - SECURITY EQUITY ENTERPRISES, INC. - Approved Tentative
Parcel Map 75-14, located on the west side of Lynn Street, south of Pearce Street,
and instructed City '.'lerk to execute same and .to release for processing by the County
and for recordation.
DEDICATED IMPROVEMENTS b SUBDIVISION AGREEMENT - TRACT 7635 - SIGNAL LANDMARK, INC. -
Accepted improvements dedicated for public use in Tract 7635, located northwest of
Talbert Avenue and Edwards Street; authorized: :release of the Faithful Performance
portion of the Improvement Bond only and termination of the existing Subdivision
Agreement, and directed the City Clerk to notify the developer and the Treasurer to
notify the bonding company - further accepted Faithful Performance Bond #2604417 and
Labor and Material Bond #2604417 - (Safec.o Insurance Company of America) for completion
of Bolsa Chica Drainage Pump Station and approved and authorized execution of the new
Subdivision Agreements%
V
ANNUAL AUDIT AGREEMENT Approved agreement between the City -and Peat, Marwick and
M tchell, to perform the annual audit of. the City, Public Facilities Corporation and
Parking Authority, and authorized execution by. .the Mayor and City Clerk.
APPEAL TO DENIAL OF.TENTATIVE.PARCEL MAP 76--9 - APPROVED
Mayor Wieder announced .that this was the day and hour set for public hearing'on an
appeal filed by David W. Haas, to the denial by the Planning Commission of Tentative
Parcel Map No. 7.6-9, being a request to permit a two (2) lot division of land pursuant
to Section 9930.1 of the Huntington Beach Ordinance.Code. The subject property is
--located on the south side of Atlanta Avenge, approximately 390 feet east of Miramar
Lane in the R1 (Low Density Residential District).
6302
Page 05 - Council Minutes - 6/21/76
The City Clerk informed Council that all legal requirements of notification, .
publication and posting have been met and that other.than the letter of appeal, she
had received no communications or written protests to the matter or to the
recommendation of denial of the Planning Commission.
The Planning Director presented a resume' of the reasons for the Planning Commission's
recommendation of denial.
The Director of Public Works presented a report on traffic conditions.
Mr. David Haas, appellant, 81.46 Foxhall Drive, Huntington Beach, addressed Council
and stated that he believed approval of his appeal was in the interests of the
homeowners.
Mrs. Merle Moslieri, 8802 Dorsett Drive, Huntington Beach, addressed Council and
urged that appeal be granted as she believed it would aid in not increasing the
already considerable amount of traffic.
There being no one further to speak on the matter and there being no protests filed,
either oral or.written, the hearing was closed by Mayor Wieder. .
On motion by Pattinson, second Bartlett, the City Council adopted Negative Declaration
#76-25, overruled the decision of the Planning Commission and approved Tentative
Parcel Map No. 76-9 with conditions to be imposed by the Planning Department.
specifying the following facts replied upon:
1. The proposed division of land will preclude additional traffic access
points and discourage additional traffic volume on Dorsett Drive and
thus enhance the health, safety and welfare of both the surrounding
residents -ad the school to the south.
2. The site is .physically suitable for the type and density of the resulting
development.
3. The design and type of improvements such as. water, sewer, and drainage
systems are consistent with applicable specific plans adopted by the City.s
The motion carried by the following roll call vote; rt.
G
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AYES: Bartlett, Pattinson, Gibbs, Siebert, Shenkma,n, Wieder
NOES: None
ABSENT: Coen �.1-,a►
PUBLIC HEARING - CODE AMENDMENT 76-7- NORTH HUNTINGTON CENTER SPECIFIC PLAN - APPROVED
ORD NO. 2078 - FIRST READING - RESOLUTION NO. 4259 - PARKING ARRANGEMENT SPECIFICATIONS
- ADOPTED
Mayor Wieder announced that this was the day and hour. set for a public.heating on
Code Amendment No. 76-7, initiated by the Planning Commission, being an ameddment to
Sections 9371.11 and 9372.8 of the Ordinance Code (North Huntington Center Specific
Plan). The intent of the proposed amendment is to provide for establishment of
standard specifications to regulate parking arrangements within Site I of said
Specific Plan.
.303.
Page #6 •Council Minutes - 6/21/76
The City Clerk informed Council that all legal requirements for notification,
publication and posting had been met and that she received no communications or
written protests to the proposed -amendment, or to the recommendation of approval
of the Planning Commission.
The Planning Director addressed the Council concerning the need to standardize
specifications in regard to parking.
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.
The Clerk was directed to give Ordinance No. 2078, a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SUBSECTION (c) OF SECTION 9371.11, AND AMENDING SECTION 9372.8 BY
ADDING THERETO SUBSECTION (e) PERTAINING TO PARKING REQUIREMENTS*"
On motion by Shenkman, second Gibbs, Council approved Code Amendment 76-7, and
waived further reading of Ordinance 2078. Motion carried.
The Clerk was directed to give Resolution 4259 a first reading by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING PARKING
ARRANGEMENTS WITHIN THAT AREA DESIGNATED AS SITE I OF THE NORTH HUNTINGTON CENTER
SPECIFIC.. PLAN PURSUANT TO ARTICLE 937 OF THE HUNTINGTON BEACH ORDINANCE.CODE,"
On motion by Gibbs, secorA Bartlett, Council waived further reading and adopted
Resolution No. 4259 by the following roll call vote.:
AYES: Bartlett; Pactinson, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Coen j
ZONE CASE - 76-3 - APPROVED - ORD. NO. 2080 - FIRST READING
Mayor Wieder announced that this was the day and hour set for public hearing on a
petition for a change of zone from Town Lot Specific Plan Area One to Town Lot
Specific Plan Area One - 0 (combined with oil production), on property located on the
east side of 7th Street, approximately 125 feet north of Olive Avenue.
The City Clerk informed Council that all legal requirements for notification,
publication, and posting had been met and that she had received no communication or
written protests to the matter:
The Planning Director presented a resume' of the Planning Commission's reasons -for
recommending approval of said zone case.
Mayor Wieder declared the hearing open.
There being no one present to speak on the matter and there being no .protests filed,
either written or oral, the hearing was closed by the Mayor.
_On motion by Bartlett, second Gibbs,.Council adopted Negative Declaration No. 76-17,
and approved Zone Case 76-3. Motion carried.
r
304
Page #7 - Council Minutes - 6/21/76
The Clerk was.directed to give Ordinance 2081 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.ZOMING ON REAL
PROPERTY LOCATED NORTH OF MAIN STREET, EXTENDING NORTHERLY.FOR APPROXIMTELY
580 FEET, AND LOCATED BETWEEN HUNTINGTON AND DELAWARE.STREETS (ZONE CASE NO. 76-17)."
On motion by Bartlett, second Gibbs, Council waived further reading Ordinance
No. 2080. Motion carried.
PUBLIC HEARING - ZONE CASE 76-16 - APPROVED - ORD. NO. 2083 - 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 .RI-O. Rl-0-CD,.M2-0, and M2-0-CD to:R2-0. and
R2-0-CD. The subject property is bound by Clay Avenue on the north, Man ion Avenue
on the south, Main Street .on the west and the Southern Pacific Electrit'lroad
right-of-way on.the east.
The City Clerk informed Council that all legal.requirements for notification,
publication and posting had been met and that she had received .no communication or
written protests to the matter.
The Planning Director presented A resume' of the Planning Commission's reasons.for
recommending approval .of said zone case.
Mayor Wieder declared the hearing open.
Mr: Gordon Offstein, City resident, addressed Council in opposition to. the proposed
zone change as he believed it removed needed industrial zoned property and
suggested that:the property located east of the railroad tracks be zoned. for
industrial, Ti,e Planning Director reported on the matter..
There being no one further present to speak on the matter and there being no :further
protests filed, either written or oral, the hearing was closed by the:Mayor.
0n motion by Gibbs, second Pattinson, Council approved Zone Case 76-16.` Motion
carried.
The Clerk was directed to give Ordinance No. 2083 a first reading by title
"Aid 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 NORTH OF MAIN STREETO EXTENDING NORTHERLY FOR
APPROXIMATELY 580 FEET, AND LOCATED BETWEEN HUNTINGTON AND DELAWARE STREETS
(ZONE CASE NO. 76-17)."
On motion by Bartlett, second Gibbs, Council waived further reading of Ordinance
No. 2083. Motion carried.
PUBLIC HEARING ZONE CASE 76-17 - ORD. 2081 -FIRST READING -,.ND 76-17.
Mayor Wieder announced that this was the day and hour set for a public hearing on
a petition fora.change of.zone. from R5 (Office-Professiolial):to R2 (Medium Density
Residential). The property is,located north of Main Street, extending.northerly
for approximately 580 feet, and located between Huntington and Delaware Streets.
Page #8 - Council Minutes-,6/21/76
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 the matter.
The Planning Director presented a resume' of the Planning Commissions's reasons for
recommending approval of said zone case.
Mayor Wieder declared the hearing open.
There being no one present to speak on the matter and there being no protests filed,
either written or oral, the hearing was closed by the Mayor.
The Clerk was directed to give Ordinance No. 2081, 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 NORTH OF MAIN STREET, EXTENDING NORTHERLY FOR APPROXIMATELY
580 FEET, AND LOCATED BETWEEN HUNTINGTON AND DELAWARE STREETS (ZONE CASE NO. 76-17).,,
on motion by Bartlett, second Pattinson,.Council approved Zone Case 76.-17, and
waived further reading of ordinance No. 2081. Motion carried.
AMENDMENT TO THE GENERAL PLAN - RECREATIONAL TRAILS ELEMENT.- RES. 4252 - ADOPTED
Mayor Wieder announced that this was:the.day and hour set for a public. hearing to
consider amending the General :Plan Recreational Trails Element's Master Plan of
Bikeways by adding a one-way street from Royalist Drive to Croupier Drive and a
one-way on -street bike.iane with lanes.on the north and.south sides of Indianapolis
Avenue"between Newland Street and Brookhurst Street and with .direction ,route. signs
to. indicate the connection of the bike lane between :Brookburs.t Street and .the Santa
Ana River Trail.
The Clerk informed Council that:all legal requirements for,puolication and posting
had been met and that she had received no communications or written protests to the
matter.
The Planning Director present:ed.a resume' -of the Planning Commission's reasons for
recommending approval of said amendment to the general plan.
Mayor Wieder declared the hearing open.
There being no one..present to speak on the matter and there being no protests filed,
either written or oral, the hearing was closed by the Mayor.
The Clerk was directed to give Resolution No. 4252 a first reading by title "A
RESOLUTION OF THE CITY COUNCIL.OF'THE CITY OF HUNTINGTON BEACH:AMENDING THE,
RECREATIONAL TRAIL ELEMENTS MASTER PLAN OF BmWAYS TO INCLUDE THE..SPRINGDALE
STREET AND INDIANAPOLIS AVENUE BIKE TRAILS."
On motion by -Gibbs, second Shenlanan, Council adopted Negative Declaration..#76-44 and
approved Amendment to.the General Plan - Recreational Trails Element. Motion carried.
On motion by Gibbs, second Bartlett, Council adopted Resolution.:Na. 4252 after
reading by title and waiving further reading. Motion carried.,
92
Page #9 - Council Minutes - 6/21/76
"MAN IN WASHINGTON" PROGRAM
Mayor Tilman Williams, Garden Grove, presented £easons why he believed the City
of Huntington Beach should continue participation with the cities of Santa Ana,
Garden Grove., Anaheim and Fullerton in the "Man in Washington" Program.
Mr. Richard Powers, City Manager of Garden Grove; presented reasons as to the
desirability of continuing with the "Man in Washington" Program.
Mr. Peter Grahams, Community Relations Director for the City of Santa Ana$ requested
that the City of Huntington Beach reconsider its intention not to participate in the
"Man.In Washington" Program.
Communication from the Cities of Garden Grove, Santa Ana, and Anaheim were also
distributed to the Council.
REQUEST TO ADDRESS COUNCIL -. JERRY SHEA
Mr. Jerry Shea addressed Council regarding the agenda item recommending replacement
of parking meters along Pacific Coast Highway. He recommended that the meters be
.discontinued as he believed they caused a traffic hazard andalso aesthetically
marred the view of the ocean..
RE2UEST TO ADDRESS COUNCIL - JERRY F_ALABELLA
Mr. Jerry Falabella, City resident, addressed Council regarding the problem he had
encountered from.trash cans being out an extended time after trash pickup. He spoke
in favor of only one :trash pickup a week which seemed to'help to eliminate the
problem of trash cans being left out.. He also spoke regarding the possibility of
conserving energy by eliminating the "walk", "don't walk" signs along Balsa Cbica
across from the ammunication depot.
HMINGTON BEACH PATCHES
Messrs. George Posey and Tony Dell representing the Unicorn. Rugby Football Club
requested that 100 Huntington Beach patches be provided to the club to be distributed
during their European trip as mementoes from the City of Huntington Beach. They
also addressed Council regarding their problems in obtaining a field on which to .
play and presented suggestions on the matter.
Mr. Posey and Mr. Dell were referred to the Acting City Administrator. I
RE2UEST TO ADDRESS COUNCIL '
Betty M. of the Alanon organization, addressed Council regarding Resolution.No. 4267,
fees for Civic Center Meeting -,Rooms, and.presentedthe opinion that their group did
considerable work with the citizens.of'Huntington Beach and:as they existed on
contributions, the proposed fees would present g hardship.
Gerry F. representing Alcoholics Annonymous, addressed Council and stated that. they
were quite willing to pay a fee for the use of a meeting room, but that a large fee
would presentea hardship.
Page #10 - Council Minutes - 6/21/76
REQFST TO ADDRESS COUNCIL - DALE PETRA
Mr. Dale Petra addressed Council regarding the original purpose of the City'Utility
Tax. The Acting: City Administration reported on the history of the.matter,.stating
that this particular tax was initiated .to amortize the bonds for the construction of
the Civic Center and Library, and was not considered a means of financing the trash
collection.
REQUEST TO ADDRESS COUNCIL - GORDON OFFSTEIN
Mr. Gordon Offstein addressed Council regarding Section 1052 of the California Water
Code relative to diversion of water and requested that Council investigate as to
whether it is applicable to lots in the City.
RESOLUTIONS ADOPTED
The Acting City Administrator informed Council that action could be taken on
Resolution No. 4258 and Resolution No. 4260 if direction were given that approval
was contingent upon referring the Resolution back to the Planning Commission for a
finding of consistency with the general plan under Government Code Section...
RESOLUTION NO. 4258 - ADOPTED - DEDICATES EASEMENT PORTION MAGNOLIA STREET
The Clerk presented Resolution No. 4258 - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH DEDICATING AN EASEMENT OVER A PORTION OF MAGNOLIA STREET FOR
STREET AND PUBLIC UTILITY PURPOSES."
RESOLUTION NO. 4260 - ADOPTED - SURPLUS PROPERTY - BLOCK F - GARFIELD STREET
The Clerk presented Resolution No. 4260 - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH DECLARING CERTAIN REAL PROPERTY OF SAID CITY SURPLUS AND
`;TATING ITS INTENTION TO SELL SUCH SURPLUS PROPERTY."
Following reading by titles, on motion by Pattinson, second Siebert, Council waived
further reading of said resolutions and adopted same by the following roll call vote;
AYES: Bartlett, Pattinson, Gibbs, Siebert, Shenkman, Wieder
NOES: None -
ABSENT: Coen
RESOLUTION NO. 4261 - ADOPTED --.AMBULANCE SERVICE - REPEALS RES. NO. 3840
The Clerk presented Resolution No. 4267 - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH COVERING PROCEDURES, RULES AND RATES PERTAINING TO AMBULANCE
SERVICE WITHIN THE CITY OF HUNTINGTON BEACH, AND REPEALING RESOLUTION NO. 3840.11
On motion by Bartlett, second Pattinson, Council directed Clerk to read by title and
waived further Treading. Motion carried by following vote:
AYES: Bartlett, Pattinson, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Coen
308
Page #11 - Council Minutes - 6/21/76
On motion by Pattinson, second Shenkman, Council adopted.Resolution No. 4261 by the
following roll call vote:
AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder
NOES: Gibbs
ABSENT: Coen
RESOLUTION NO. 4266 - ADOPTED - ALLOWS CERTAIN WORK PROJECTS TO BE LET WITHOUT
ADVERTISING
The Clerk presented Resolution No. 4266 - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING CERTAIN PUBLIC WORKS PROJECTS TO BE LET WITHOUT
ADVERTISING FOR BIDS DUE TO URGENT NECESSITY FOR THE PRESERVATION OF LIFE, HEALTH,
OR PROPERTY."
On motion by Gibbs, second Shenkman, Council directed the Clerk to read Resolution
No. 4266 by title, waived further reading and adopted same by the following roll
call vote:
AYES: Bartlett, Pattinson, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Coen
ii
RESOLUTION NO. 4267 - MEETING ROOM FEES - REFERRED TO STAFF
The Clerk presented Resolution No. 4267 - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH REPEALING RESOLUTION NO. 4204 AND SETTING POLICY AND
ESTABLISHING FEES AND DEPOSITS FOR USE OF MEETING ROOMS IN THE CIVIC CENTER."
On motion by Pattinson, second Bartlett, Council referred Resolution No. 4267 back
to staff for further consideration. Motion carried.
RESOLUTION NO. 4268 - ADOPTED APPROVING TOM & TRUSKIER ARCHITECTURAL SERVICES
The Clerk presented Resolution No. 4268 - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH APPROVING AN AMENDMENT TO AGREEMENT WITH TOM d TRUSKIER,
ARCHITECTS, FOR ARCHITECTURAL SERVICES PERFORMED AT THE WARNER FIRE STATION AND
HUNTINGTON HARBOR MARINE FACILITY, AND DIRECTING THE MAYOR AND CITY CLERK TO
EXECUTE SAME . "
Following a reading by title, on motion by Pattinson, second Shenkman, Council
waived further reading.of Resolution No. 4268 and adopted same by the following roll
call vote:
AYES: Bartlett, Pattinson, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Coen
CONSTRUCTION OF WHEELCHAIR RAMPS - CC-370 - N.D.L. CONSTRUCTION
The City Clerk presented a communication from the Public Works Director stating that
bids for the construction of Wheelchair Ramps at various locations in the City had
been opened Tuesday, June 1, 1976 and 10:00 A.M., in the Council Chamber by the City
Clerk and Director of Public Works, and that N.D.L. Construction, La Habra, California,
309
Page #12 - Council Minutes - 6/21/76
was the low bidder with a bid amount of $29,673.00. The Director of Public Works
recommended that Council award the bid to N.D.L. Construction. The bids submitted
were as follows:
N.D.L. Construction - La Habra $29,673.00
Dyno Construction - Baldwin Park 37,870.00
Damon Construction - South Gate 38,536.00
A motion was made by Council Shenkman, second Pattinson, to award the contract for
project CC-370, Construction of Wheelchair Ramps, to N.D.L. Construction, La Habra,
California, the low responsible bidder for a bid amount of $29,673.00; hold all other
bids until N.D.L. Construction Company has executed the contract for said work and
filed the necessary bonds and insurance, and directed the City Clerk to notify the
unsuccessful bidders of the action and return their bid bonds forthwith. The motion
was passed by the following roll call vote:
AYES: Bartlett, Pattinson, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Coen
BIKEWAYS - BOLSA CHICA STATE BEACH - CC-293 - CERTIFIED GENERAL ENGINEERING
CONTRACTORS, INC.
The City Clerk presented a communication from the Public Works Director stating that
bids for the construction of Bikeways - Balsa Chica State Beach, to Certified General
Engineering Contractors, Inc., the low responsible bidder for a.bid amount of $59,077.
The Director of Public Works recommended that Council award the bid to Certified
General Engineering Contractors, Inc. The bids submitted were as follows:
Certified General Engineering
Contractors Inc. - Orange $59,077.00
Sully Miller - Orange 599661.00
R. J. Noble - Orange 80,352.05
A motion was made by Pattinson, second Siebert, to award the contract for project
CC-293, Bikeways - Bolsa Chica State Beach, to Certified General Engineering
Contractors, Inc., Orange California, the low responsible bidder for a bid amount
of $59,077.00; hold all other bids until Certified General Engineering Contractors,
Inc., has executed the contract for said work and filed the necessary bonds and
insurance, and directed the City Clerk to notify the unsuccessful bidders of the
action and return their bid bonds forthwith. The motion was passed by the following
roll call vote:
AYES: Bartlett, Pattinson, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Coen
REPLACEMENT OF PARKING METERS - PACIFIC COAST HIGHWAY - APPROVED - (CA 76-83)
The City Clerk presented a communication from the Acting City Administrator regarding
the need to replace parking meters along Pacific Coast Highway.
Discussion was held between the Council and the Department of Harbors, Beaches and
Development with regard to the replacement.
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On motion by Pattinson, second Siebert, Council approved the purchase of 22 duplex
and 8 single marking meters at an approximate cost of $5,000 to be derived from the
Contingency Fund, by the following roll call vote:
AYES: Bartlett, Pattinson, Gibbs, Siebert, Wieder
NOES: Shenkman
ABSENT: Coen
AGREEMENT - JR. CHAMBER OF COMMERCE
The Acting City Administrator brought Council's attention to.a proposed agreement
between the City and the Chamber of Commerce relative to the 4th of July parade.
Following discussion, it was determined that said agreement was not required.
Councilman Shenkman requested that the Acting City Administrator work with staff
toward developing a special events ordinance.
AGREEMENT - CITY & GOLF �* SOLJiHERN.CALIFORNIA LTD - APPROVED
The Acting City Administrator presented an agreement between the City and Golf of
Southern California, Ltd., relating to the leasing of the residence located on the
Meadowlark Golf Course.
On motion by Gibbs, second Siebert, Council approved the agreement between the
City and Golf of Southern California, Ltd., relative to the leasing of the residence
located on Meadowlark Golf Course and authorized execution by the Mayor and City
Clerk. Motion carried.
REPORT TO COUNCIL ON POSSIBLE ITEMS FOR REINSTATEMENT IN 1976-1977 CITY BUDGET
Acting City Administrator informed Council that they had been provided with a
communication dated June 18, 1976 regarding items to be considered for restoration
to the City Budget.
1. On motion by Gibbs, second Bartlett, Concert Band budget of $5000 was
approved by Council. Motion carried.
2. On motion by Shenkman, second Gibbs, the Community Clinic budget of $3600
was approved by Council. Motion carried.-
3. On motion by Gibbs, second Shenkman, the Santa Ana River Green Belt funding
of $1200, was disapproved by the Council by the following roll call vote:
AYES: Gibbs, Shenkman
NOES: Bartlett, Pattinson, Siebert, Wieder
ABSENT: Coen
4. Motion by Bartlett, second Shenkman, the Orange Counter Coast Association
budget of $75.00 was disapproved by Council by the following roil call vote:
AYES: Bartlett, Shenkman
NOES: Pattinson, Gibbs, Siebert, Wieder
ABSENT: Coen
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5. A motion was made by Councilwoman Gibbs to approve the cost of Audio Visual
(Library) equipment. The motion died for lack of a second.
6. Motion by Bartlett, second Gibbs, the Music Man Band budget was disapproved by
Council by the following tie vote:
AYES: Bartlett, Gibbs, Shenkman
NOES: Pattinson, Siebert, Wieder
ABSENT: Coen
7. On motion by Bartlett, second Wieder, Council disapproved the reinstatement of
moneys for the Man In Washington budget, by the following tie vote:
AYES: Bartlett, Wieder, Gibbs
NOES: Pattinson, Siebert, Shenkman
ABSENT: Coen
8. On motion by Gibbs, second Siebert, Council approved the budget for the Shipley
Nature Center Program in the amount of $18,307, by the following vote:
AYES: Bartlett, Gibbs, Siebert, Shenkman, Wieder
NOES: Pattinson
ABSENT: Coen
9. A motion by Councilman Shenkman to reinstate in the budget a Harbor & Beaches
Vehicle died for lack of a second.
10. On motion by Pattinson, second Shenkman, the Harbor & Beaches Restroom Service
in the amount of $4,180 was reinstated by Council. Motion carried.
11. On motion by Pattinson, second Shenkman, the funds of $4,064 for the Harbor &
Beache's First Aid Program were approved by Council. Motion carried.
12. On motion by Gibbs, second Bartlett, the Council disapproved the restoration of
the Public Works Nontransfer of Gas Tax Monies to General Fund by the following
vote:
AYES: Bartlett, Wieder, Siebert, Gibbs
NOES: Pattinson, Shenkman
ABSENT: Coen
13. On motion by Gibbs, second Wieder, the Public Works Entrance Sign to City in the
amount of $2000, was approved by Council by the following vote:
APES: Bartlett, Gibbs, Wieder
NOES: Siebert, Shenkman
ABSTAIN: Pattinson
ABSENT: Coen
14. A motion was made by Gibbs, second Shenkman, to increase monies for Public Works
Additional Paint Supplies, and was disapproved by Council by following tie vote:
AYES: Gibbs, Siebert, Shenkman
NOES: Bartlett, Pattinson, Wieder
ABSENT: Coen
31. I
Page #15 - Council Minutes - 6/21/76
15. A motion by Gibbs, second Wieder, the renewal of the POI Newsletter at $10,000,
was disapproved by Council by the following vote:
AYES: None
NOES: Bartlett, Pattinson, Gibbs, Siebert, Shenkman, Wieder
ABSENT: Coen
16. On motion by Siebert, second Pattinson, Council approved Economic Development
Advertising at a cost of $4,100. Motion carried.
17. A motion by Gibbs, second Pattinson, to budget $12,329 for a Minute Clerk
in the City Clerk's Office, was approved by Council. Motion carried.
18. A motion by Pattinson, second Wieder, to budget for a Le al Advisor (Police)
particularly to cover consumer fraud litigation in the amount of $24,000,
was approved by Council by the following vote:
AYES: Bartlett, Pattinson, Gibbs, Shenkman, Wieder
NOES: Siebert
ABSENT: Coen
19. A motion was made by Shenkman, second Pattinson, to accept budget figure of
$100,000 for Employment of Five Policemen over a period of three years, and
was passed by the following vote:
AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder
NOES: Gibbs
ABSENT: Coen
The Director of Harbors, Beaches and Development reported that he had made
adjustments in his budget to provide for the underwater diving program.
✓.
RECOMMENDATIONS FOR CAPITAL OUTLAY EXPENDITURES FROM ANTICIPATED REVENUE
SHARING FUNDS
A motion was made by Pattinson, second Gibbs, to approve Priority Items 1
through 6 - Capital Outlay Expenditures from anticipated revenue sharing funds
as follows:
1. The Fire Engine for the Warner Station
$ 91,000.00
2. The Shamel Ash Program (curb, gutter, sidewalk repair) 218,200.00
3. Park Capital Outlay 60,000.00
4. Acquisition Graham Fire Station Site
5. Public Works Capital Outlay
6. Police Department Automated Reporting System
Discussion was held by Council.
40,000.00
115,500.00
75,000.00
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A motion was made by Shenkman, second Bartlett, to amend the motion to delete
Priority Items #5 and #6.
The amendment was withdrawn.
The motion made by Pattinson, seconded by Gibbs, to approve Item I through #6 was .
approved by the following vote:
AYES: Bartlett, Pattinson, Gibbs, Wieder
NOES: Siebert, Shenkman
ABSENT: Coen
ORDINANCE - ADOPTED
On motion by Pattinson, second Siebert, Council directed the Clerk to give Ordinance
Nos. 2071, 2072, 2073, 2074, and 2075 a second reading by title
reading and adopted same by the following roll call vote:
AYES: Bartlett, Pattinson, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Coen
ORD. NO. 2071 - ADOPTED - ZONE CASE 76-08
,1A
"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
`a LOCATED ON THE EAST SIDE OF FLORIDA STREET NORTH OF CLAY AVENUE (ZONE CASE NO.:76-08).
ORD. NO. 2072 - ADOPTED - ZONE CASE 76-10
1
"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 660 FEET SOUTH OF ELLIS AVENUE, APPROXIMATELY 240 FEET EAST OF BEACH BOULEVARD
(ZONE CASE NO. 76-10).
ORD. NO. 2073 - ADOPTED - DRAINAGE FEE DEFERMENTS r
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY ADDING THERETO SECTION 14.48.080, ENTITLED 'DRAINAGE FEE DEFERMENTS'."
ORD. N0. 2074 - ADOPTED - PRECISE PLAN NO. 76-2
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING DISTRICT MAP 18 TO INCLUDE PRECISE PLAN NO. 76-2 WHICH MODIFIES THE
ALIGNMENT OF MCFADDEN AVENUE AT THE WESTERLY BOUNDARY OF THE INDUSTRIAL PROPERTIES
LOCATED APPROXIMATELY 1,480 FEET EAST OF THE CENTERLINE OF BOLSA CHICA STREET RESULTING
IN A STREET OPENING TO BE LOCATED BETWEEN TWO PROPOSED CUL-DE-SAC STREETS."
V'
ORD. NO. 2075 - ADOPTED - BUILDING PERMIT FEES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 17.04.070 THEREOF PERTAINING TO BUILDING PERMIT FEES."
ORDINANCES - FIRST READING
The Acting City Administrator recommended that proposed Ordinance No. 2079 pertaining
to expense allowance for Council members be referred to staff for revision.
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Page #17 - Council Minutes - 6/21/76
On motion by Bartlett, second Shenkman, Council directed the City Clerk to read
Ordinance Nos. 2076, 2077, 2082, and 2087 by title, and waived further reading of
same. Motion carried.
ORD. NO. 2076 - FIRST READING ZONE CASE NO. 76-06
"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 APPROXIMATELY 250 FEET EAST OF BEACH BOULEVARD, BETWEEN
CONSTANTINE LANE AND GARFIELD AVENUE (ZONE CASE NO. 76-06).tt
ORD. NO. 2077 - FIRST READING - ZONE CASE NO. 74-22
"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 NORTH SIDE OF SCHLIECHER ROAD APPROXIMATELY
1300 FEET EAST OF EDWARDS STREET AND 990 FEET WEST OF GOLDENWEST STREET (ZONE
CASE NO. 74-22) . tt
ORD. NO. 2082 - FIRST READING - MOVEMENT OF OVERLOADS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING, AMENDING AND ADDING CERTAIN SECTIONS ALL PERTAINING
TO MOVEMENT OF OVERLOADS."
ORD. NO. 2087 - FIGURE MODEL STUDIOS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY ADDING THERETO SECTIONS 5.60.012 AND 5.60.015 PERTAINING TO
FIGURE MODEL STUDIOS."
ORD. NO. 2085 - RETIREMENT SYSTEM - FIRST READING
The Clerk presented Ordinance 2085 for a first reading by title - "AN ORDINANCE OF
THE CITY OF HUNTINGTON BEACH AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE
CITY OF HUNTINGTON BEACH AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC
EMPLOYEES' RETIREMENT SYSTEM."
In response to a question by Councilman Shenkman, the Personnel Director clarified
provisions of the proposed ordinance.
On motion by Shenkman, second Gibbs, the Council directed the Clerk to give
Ordinance No. 2085 a reading by title, and waived further reading by the following
vote:
AYES: Bartlett, Pattinson, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Coen
EMERGENCY ORDINANCE N0. 2084 - ADOPTED - ANIMAL CONTROL - (CA 76-89)
The Clerk presented Emergency Ordinance No. 2084 - "AN EMERGENCY ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING
SECTION 7.08.060 THEREOF AND ADDING SECTIONS 7.04.020, 7.12.020, 7.12.030, 7.12.040,
7.12.050, 7.12.060, 7.12.070, 7.12.080, 7.12.090, 7.12.100, 7.12.110, 7.12.120,
7.12.130, AND 7.12.140 THERETO PERTAINING TO ANIMAL CONTROL."
} 15
Page #18 - Council Minutes = 6/21/76
On motion by Bartlett, second Gibbs, the Council directed the Clerk to read Emergency
Ordinance No. 2084 in full and adopted same by the following roll call vote:
AYES: Bartlett, Pattinson, Gibbs, Siebert, Shenknan, Wieder
NOES: None
ABSENT: Coen �.
ENERGY REPORT PRESENTED BY MATT KING, SCIENCE ADVISOR, HUNTINGTON BEACH AND
DR. OWEN GRIFFITH, SCIENCE ADVISOR, ANAHEIM
Acting City Administrator introduced Mr. W. Matt King, Huntington Beach, and
Dr. Owen Griffith, Anaheim, California Innovation Group Science. -Advisors, who
presented facts and viewgraphs pertaining to an Energy Audit, Insulation, Solar,
Vehicle Management and Lubricants. Mr. King brought out the need for cities to
adopt a policy, identify a conservation coordinator to coordinate top management,
authority, budget and goals.
Mayor Wieder requested the Acting City Administrator to present recommendations on
this subject to the Council and also the matter of reactivating the Mayor's Energy
Commission.
REMOVAL OF ELECTED OFFICIATE FROM EXECUTIVE MANAGEMENT TEAM
A motion was made by Pattinson, second Gibbs, that the City Treasurer, City Attorney
and City Clerk, elected officials, be removed from the Executive Management Team.
Motion carried.
REDUCTION IN COST OF GOVERNMENT - TRANSMITTAL TO BOARD OF SUPERVI-HORS'AUTHORIZED
Mayor Wieder informed Council that they had been provided with a proposed communication
for transmittal to the Orange County Board of Supervisors to show that Huntington Beach
at a time of budget decision is taking a leading role in reducing the cost of Goverment
just as Orange County Supervisors are attempting to do, and that it is Council's intent
to support their efforts.
On motion by Pattinson, second Gibbs, Council directed that such correspondence be sent
to the Board of Supervisors. Motion carried.
PLOT PLAN AMENDMENT 75-4 - CITY UPHELD
The City Attorney reported that the litigation between the City and Sea Breeze
Homeowners Association relative to the City's approval of one tot lot in connection
with the public hearing on Plot Plan Amendment 75-4, had been resolved in Superior
Court in favor of the City. He stated the principle involved is that Homeowners
Association may not amend a plot plan without going through the necessary City procedure
for approval.
NEWS MEDIA
Councilman Siebert commented on the dissemination of news to the media and suggested
that this be looked into with regard to obtaining more complete coverage.
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Page #19 - Council Minutes - 6/21/76
CORROSION OF PIPES_- REPORT REQUESTED
Councilman Shenkman spoke regarding the report received by Council regarding
the corrosion of the underground pipes in the Civic Center, and that the problems
could be alleviated for $12,800. He suggested that with the concurrence of Council,
he would request the Acting City Administrator to investigate the report with
recommendation to Council at the next regular meeting as to whether this could be
initiated as an emergency expenditure.
Council Pattinson also suggested that preventive measures to taken in future
construction of public facilities.
RECREATION & PARKS COMMISSION VACANCY
Councilman Shenkman spoke with regard to Mr. Flanagants retirement from the high
school district, and recommended that one of the trustees take over his position on
1r the Recreation and Parks Commission.
ENVIRONMENTAL COUNCIL COMMUNICATION
Councilman Shenkman spoke regarding a letter which he believed to be inappropriately
written by the Chairman of the EIR Review Committee of the•Environmental Council to
the Huntington Beach Union High School District regarding the environmental study of
the Cook School - Ninth Grade Utilization Project.
Discussion was held regarding the matter. A motion was made by Siebert, second
Pattinson, that a letter be sent from the Mayor on behalf of the City Council, to
the Chairman of the EIR Committee of the Environmental Council with copy to the
Chairman of the Environmental Council, to be read at their meeting that such actions
be precluded in the future unless authorized by the City Council.
The Planning Director stated that he believed this position should be conveyed to
all boards and commissions as there are some, which on a routine basis, communicate
with other State and local agencies.
The motion was passed by the following vote:
AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder
NOES: Gibbs
ABSENT: Coen
TERMINATION OF CONTRACT - URBAN FUTURES INC - APPROVED
The City CLerk presented a communication from the Planning Department presenting their
recommendation for termination of contract with Urban Futures, Inc., for rewrite of
Division 9 of the H.B. Ordinance Code.
On motion by Pattinson, second Gibbs, Council approved the termination of the
contractual agreement with Urban Futures, Inc.; and directed staff to complete
assignment with City Personnel and refunded the remaining $8,500 allocated to said
project to the General Fund. Motion carried.
PLANNING DEPARTMENT COMMUNICATION - SMALL LOT AREA - WARNER & GOLDENWEST -
REDEVELOPMENT PLAN TO BE PREPARED
The City Clerk presented a communication from the Planning Director regarding property
located at the northeast corner of Warner and Goldenwest ("encyclopedia lot" area)
317
Page #20 - Council Minutes - 6/21/76
identified for consideration by the Master Plan of Non -Structural Blight.
On motion by Pattinson, second Gibbs, the Council directed staff to prepare a
Redevelopment Plan for the small lot area at Warner and Goldenwest, with consultant
fees, if required, to be paid from the Redevelopment Agency. Motion carried.
PLANNING DEPARTMENT COMMUNICATION - SUNSET HEIGHTS - SMALL LOT AREA - REDEVELOPMENT
PLAN TO BE PREPARED
The City Clerk presented a communication from the Planning Department submitting an
up -date on planning efforts in the Sunset Heights moratorium area.
On motion by Pattinson, second Gibbs, Council directed staff to prepare a Redevelopment
Plan for the Sunset Heights moratorium area as expeditiously as possible.
PLANNING DEPARTMENT COMMUNICATION - CONTRACT PLANNER FOR HCD PROGRAM
The Planning Department Communication regarding utilization of a portion of the
Housing and Community Development Funds to employ a Contract Planner for HUD Program
was presented for Council consideration. The Council determined that this was an
Administrative matter.
DUNBAR STREET SEWER 6- WATER ASSESSMENT DISTRICT - AD7501
The City Clerk presented a transmittal from the Director of Public Works of proposed
Assessment District No. 7501 - construction of sewer and water facilities on Dunbar
Street, located south of and paralleling Warner Avenue east of Bolsa Chica Street.
The Council deferred consideration of this item to the July 6, 1976 Council meeting.
AT).T01TRNMP.NT
On motion by Pattinson, second Bartlett, the regular Council meeting of the City of
Huntington Beach was adjourned to Monday, June 28, 1976 at 7:00 P.M. in Room B-8,
Civic Center. Motion carried.
ATTEST:
Alicia Weftworth
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach; California
Harriett M. Wieder
Mayor
18