HomeMy WebLinkAbout1976-07-061
MINUTES
Council Chambers, Civic Centex
Huntington Beach, California
Tuesday, July 6, 1976
Mayor Wieder called the regular meeting of the City Council of the City of
Huntington Beach to order at 7:15 P.M.
The #invocation was presented by Mary Clark of the Girl Scouts of America.
ROLL CALL - COUNCIL
Present: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
Gibbs (arrived at 10:15 P.M.)
Absent: None
RECESS - HB REDEVELOPMENT AGENCY CONVENED
Mayor Wieder called a recess of the Council. The Mayor then called the regular
meeting of the Huntington Beach Redevelopment Agency to order.
ROLL CALL - REDEVELOPMENT AGENCY
Present: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
Absent: Gibbs
On motion by Pattinson, second Siebert, the Agency approved and adopted minutes of
the adjourned regular meeting of 5/26/76 and the regular meeting of 6/7/76, as
written and on file in the office of the Secretary. Motion carried:
RESOLUTION NO. 5 - ADOPTED - FIXING TIME & PLACE OF REGULAR MEETINGS
The Secretary presented Resolution No. 5 for the Agency's consideration - "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH FIXING THE
TIME AND PLACE OF REGULAR MEETINGS, APPOINTING OFFICERS AND PROVIDING FOR USE OF
SERVICES AND FACILITIES OF CITY DEPARTMENTS."
Following a reading by title, and on motion by Bartlett, second Pattinson, the
Redevelopment Agency waived further reading and adopted Resolution No. 5, by the
following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
ADJOURNMENT
On motion by Pattinson, second Coen, the regular Meting of the Huntington Beach
Redevelopment Agency adjourned. Motion carried.
m
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Page #2 - Council Minutes - 7/6/76
RECONVENE COUNCIL
The regular meeting of the City Council of the City of Huntington Beach was reconvened
by the Mayor.
PRESENTATION OF PLAQUES AND CASH AWARDS TO H B ENTRANCE SIGN CONTESTANTS
Mayor Wieder presented a plaque and cash award to Joe Troxell, winner of the Huntington
Beach City Entrance Sign Contest. Plaques and awards were also presented to Brian
Husting and to Brian Oslin who was unable to attend the meeting; Eliot A. Martinez was
presented with an Honorable Mention Award.
PROCLAMATION - "HEALTHY BABY SUMMER" - JULY 4 - AUGUST 31 - NATIONAL FOUNDATION MARCH
OF DIMES
Mayor Wieder presented a proclamation to Claudia Harp & Janet Conley, representatives
of the Huntington Beach Junior Woman's Club, designating July 4 - August 31 as "Healthy
Baby Summer," in the city of Huntington Beach.
PRESENTATION OF PLAQUE - WEISER COMPANY
Mayor Wieder presented plaque of welcome to Bob Magill, President of Weiser Company,
Lock Division, and Tom Bustinger, who are constructing an industrial facility in the
John D. Lusk d Son Industrial Park.
PRESENTATION TO COUNCIL
In appreciation of the July 4th Parade Program, plaques were presented to Jaycees
Jerry Vaniman, Bob Jensen, Bill Cray and Steve Pressley by Mayor Wieder. Bob Jenson
presented tokens of appreciation from the Huntington Beach Jaycees to the Council.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Pattinson, second Bartlett, the following items were approved as
recommended by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs /
C{ r 3,1
NOTICE OF COMPLETION - WARNER AVENUE FIRE STATION - CC-356 - Accepted work completed
by Smith Electric Supply, for a contract amount of $36,200.03, and directed the City
Clerk to record a Notice of Completion with the Orange County Recorder upon receipt
of the required guarentee bond.
V
PROFESSIONAL SERVICES _CONTRACT FOR MUNICIPAL PIER - Waived formal request for proposal
procedures as provided in Section 3.03.070(b) and instructed the Department of Public
Works to obtain proposals for professional engineering services to determine the
condition of the Municipal Pier in accordance with Section 3.03.060 of the Municipal
Code.
FAITHFUL PERFORMANCE BOND - HARBOR -PACIFIC LTD - Accepted Faithful Performance Bond
#730-42-69 for the construction of channel improvements along Tracts 8636, 8718, 9356,
9'357, and 9347.
32
Page #3 - Council Minutes - 7/6/76
PLANS & SPECIFICATIONS - MAIN STREET IMPROVEMENTS - H.B.U.H.S. - CC-362 - Approved
plans and specifications for the completion of improvements on the west side of
Main Street between the Civic Center and high school, excluding the special street
lights and directed the City Clerk to advertise for bids.
MINUTES - APPROVED
The City Clerk presented the minutes of the adjourned regular meeting of the City
Council of 6/10/76 for approval and adoption by the Council.
On motion by Pattinson, second Shenkman, the minutes of the adjourned regular meeting
of 6/10/76 were approved as amended, by the following roll call vote:
AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder
NOES: None
ABSTAIN: Coen
ABSENT: Gibbs
REDUCTION IN BOND - MSC-132 - INTERIOR LANDSCAPING - CIVIC CENTER AND CENTRAL LIBRARY
The City Clerk presented a communication from the Director of Public Works
recommending that Council approve a reduction in Performance and Labor & Material
Bond amounts relative to Service Contract #132 for interior landscaping.
Councilman Shenkman suggested that the matter of using artificial plants inside City
buildings be considered to reduce cost and Council requested that information be
provided on this subject.
On motion by Coen, second Bartlett, Council approved the reduction in the required
bond amounts to $15,000 for Performance and $7,500 for Labor and Material, relative
to Maintenance Service Contract #132 awarded to Tropical Interior Plants Company
for the maintenance of interior -landscaping for the Civic Center and Central Library.
The motion was passed by the following vote:
AYES: Bartlett, Pattinson, Coen, Shenkman, Wieder
NOES: Siebert
ABSENT: Gibbs
AGREEMENT - PURCHASE OF DOWNTOWN PROPERTY
The City Clerk presented a communication from the Acting City Administrator
recommending approval of agreement between the City and John L. Henricksen for
purchase by the City of property located on the west side of 5th Street between
Orange and Olive Avenues for use as a public parking lot; and authorization of
execution by the Mayor & City Clerk; and execution of the addendum to agreement
assigning rental agreement with Golden Coast Laboratories.
Director Moorhouse of Harbors and Beaches, presented facts relative to the purchase
of this property.
On motion by Pattinson, second Shenkman, Council referred said Agreement and addendum
thereto, to the Redevelopment Agency. The motion :carried by the following roll call
vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
329
Page #4 - Council Minutes - 7/6/76
PUBLIC HEARING - PRECISE PLAN OF STREET ALIGNMENT 75-8 - ADOPTED - ORD. NO. 2094 -
FIRST READING
Mayor Wieder announced that this was the day and hour set for a public hearing on
proposed Precise Plan of Street Alignment No. 75-8, initiated by the Planning
Commission, to provide for a local public street south of Yorktown Avenue midway
between Huntington and Delaware Streets for a distance of approximately 500 ft.
south therefrom and then for said alignment to be at a right angle for access out
to Huntington Street a distance of approximately 330 ft.
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 Precise Plan of Street Alignment No. 75-8.
Mayor Wieder declared the hearing open.
The Planning Director presented a resume' of the Planning Commissions reasons for
recommending approval of Precise Plan of Street Alignment. 75-8.
Mr. Gordon Offstein, city resident, expressed his opposition to the proposal because
of what he believed to be drainage problems in the Yorktown Avenue area.
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.
The Clerk was directed to give Ordinance No. 2094 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING DISTRICT MAP 2 TO INCLUDE PRECISE PLAN NO. 75-8 TO
PROVIDE FOR THE SOUTHERLY EXTENSION OF WHITESANDS AVENUE TO INTERSECT HUNTINGTON
STREET."
On motion by Coen, second Pattinson, Council approved Street Alignment 75-8, and
waived further reading of ordinance No. 2094 by the following vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
PUBLIC HEARING - CODE AMENDMENT 76-4 - APPROVED - ORD. 2090 - FIRST READING -
RES. NO. 4262 - ADOPTED - ENVIRONMENTAL EVALUATION PROCEDURE
Mayor Wieder announced that this was the day and hour set for a public hearing on
Code Amendment No. 76-4, initiated by the Planning Department, to repeal Article 972
entitled Environmental Impact Report and replace the article with a New Article 972
entitled "Environmental Regulations." The major provision of the rewrite will provide
for an environmental assessment as a part of the discretionary action rather than a
separate determination by the Environmental Review Board.
The.City Clerk informed Council that all legal requirements for publication and posting
had been met and that she had received no communication or written protests to Code
Amendment No. 76-4, or to the recommendation of approval by the Planning Commission.
The Planning Director presented a resume' of the Planning Commissions's reasons for
recommending approval of Code Amendment No. 76-4.
330
Page #5 - Council Minutes - 7/6/76
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.
The City Clerk was directed to give Ordinance No. 2090 a first reading by title -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH REPEALING ARTICLE 972 OF THE
HUNTINGTON BEACH ORDINANCE CODE AND ADDING THERETO NEW ARTICLE 972 ENTITLED
"ENVIRONMENTAL EVALUATION OF PUBLIC AND PRIVATE PROJECTS."
On motion by Bartlett, second Coen, Council approved Code Amendment 76-4 and waived
further reading of Ordinance No. 2090 by the following vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
The City Clerk was further directed to read Resolution No. 4272 by title -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING POLICIES,
OBJECTIVES, CRITERIA AND PROCEDURES FOR ENVIRONMENTAL EVALUATION OF PUBLIC AND PRIVATE
PROJECTS."
On motion by Shenkman, second Siebert, Council adopted Resolution No. 4272 and
waived further reading by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs ✓
PUBLIC HEARING - CODE AMENDMENT 76-5 - APPROVED - ORD. 2091 - FIRST READING
Mayor Wieder announced that this was the day and hour set for a public hearing on
Code Amendment 76-5, initiated by the Planning Department, to add Section 9730.31
(Archaeological Considerations) to the miscellaneous provisions of Article 973.
will further provide that an application for Use.Permit be approved prior to the
surficial disturbance of a known archaeological site.
The City Clerk informed Council that all legal requirements for publication and
posting had been met and that she had received no communication or written protests
to Code Amendment No. 76-5, or to the recommendation of approval by the Planning
Commission.
The Planning Director presented a resume' of the Planning Commission's reasons for
recommending approval of Code Amendment 76-5.
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 City Clerk was directed to give Ordinance 2091 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY ADDING SECTION 9730.31 PERTAINING TO ARCHAEOLOGICAL CONSIDERATIONS."
.'S_
3OL31
Page #6 - Council Minutes - 7/6/76
On motion by Coen, second Shenkman, Council adopted Code Amendment 76-5 and waived
further reading of Ordinance 2091 by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
RE UEST TO ADDRESS COUNCIL - GORDON OFFSTEIN
Mr. Gordon Offstein, City resident, addressed Council regarding what he believed
to be the need for public input in Planning Commission study sessions. He requested
clarification from Council, as to whether or not the Planning Commission is meant
to be an advisory or decision making body. Councilman Shenkman and Councilman Coen
commented on the matter, and the City Attorney read the section of the Huntington
Beach Ordinance Code pertaining to the Planning Commission function.
. ✓
PLANNING COMMISSION STUDY SESSIONS
The Planning Director reported on the recent study sessions which had been held so
that staff could advise the Planning Commission of the studies which they are
conducting and items which will be before them for public hearing. He stated that
these items are scheduled for public hearing usually within a short time.
.✓ Vol
REQUEST TO ADDRESS COUNCIL - DON MILLER
Mr. Don Miller, member of the Alanon organization, spoke with regard to proposed
Resolution 4267 - Fees for rental of Civic Center Rooms. The Acting City Administrator
stated that the deposit requirement had been eliminated and that there would be a close
accounting of the maintenance costs so that if practicable, a further reduction could
be made.
RE UEST TO ADDRESS COUNCIL - MRS. DERLINE HULTGREN
Mrs. Derline Hultgren, Newport Beach, leader of TOPS group addressed Council regarding
proposed Resolution No. 4267 - Fees.for rental of Civic Center rooms. She stated that
their group used the facilities at the Civic Center and being a non-profit organization,
the fee set for use of a room was more than they could pay.
RES. NO. 4269 - ADOPTED - CHANGE OF STREET NAME FROM CELEBES LANE TO LEONARD LANE
The City Clerk was directed to read Resolution No. 4269 by title - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROVIDING FOR CHANGE OF STREET NAME
IN THE HUNTINGTON HARBOUR DISTRICT OF THE CITY OF HUNTINGTON BEACH (CELEBES LANE TO
LEONARD LANE)."
Discussion was held by Council and staff regarding the time and procedure involved in
street name changes. Councilman Siebert stated his intent to vote against the proposed
resolution, but that he understood the intent of the neighbor's request.
On motion by Coen, second Pattinson, Council waived further reading by the following
roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
332
Page #7 - Council Minutes - 7/6/76
On motion by Coen, second Bartlett, Council adopted Resolution 4269 by the following
roll call vote:
AYES: Pattinson, Coen, Bartlett, Wieder
NOES: Shenkman, Siebert
ABSENT: Gibbs r
RES. NO. 4267 - ADOPTED - SETTING POLICY AND SETTING FEES FOR MEETING ROOMS
The City Clerk was directed to Read Resolution No. 4267 by title - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REPEALING RESOLUTION NO. 4204 AND
SETTING POLICY AND ESTABLISHING FEES FOR USE OF MEETING ROOMS IN THE CIVIC CENTER."
On motion by Siebert, second Shenkman, Council waived further reading and adopted
same by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
RES. NO. 4271 - ADOPTED - ESTABLISHING FEES FOR SPECIAL SERVICES PROVIDED BY THE
DEPARTMENT OF BUILDING AND COMMUNITY DEVELOPMENT
The City Clerk was directed to read Resolution No. 4271 by title - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING APPROPRIATE FEES
FOR SPECIAL SERVICES PROVIDED BY THE DEPARTMENT OF BUILDING AND COMMUNITY DEVELOPMENT
AND SETTING CONDITIONS OF PAYMENT AND DISBURSEMENT THEREOF."
On motion by Coen, second Siebert, Council waived further reading and adopted
Resolution No. 4267 by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
RES. NO. 4272 - ADOPTED - REQUEST FOR FINANCIAL ASSISTANCE FROM THE COUNTY
OF ORANGE'- LIFEGUARDS
The City Clerk was directed to read Resolution No. 4272 by title - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING FINANCIAL ASSISTANCE
FROM THE COUNTY OF ORANGE."
On motion by Shenkman, second Siebert, Council waived further reading and adopted
same by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
RES. NO. 4273 - MORE COMPLETE TELEVISION COVERAGE OF ORANGE COUNTY ELECTIONS -
REFERRED BACK TO CITY ATTORNEY
The City Cleric presented Resolution No. 4273 by reading by title - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH URGING MORE COMPLETE TELEVISION
COVERAGE OF ORANGE COUNTY ELECTIONS."
333
Page #8 - Council Minutes - 7/6/76
On motion by Pattinson, second Shenkman, the Council referred said resolution back to
the City Attorney to broaden the scope of the resolution. The motion passed on the
following roll call vote:
AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder
NOES: Coen
ABSENT: Gibbs
RES. NO. 4274 - TO LET PUBLIC WORKS CONTRACTS WITHOUT ADVERTISING FOR BIDS FAILED
The City Clerk presented Resolution No. 4274 by reading by title - "A RESOLUTION 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.
Discussion was held between the Council and Director of Public Works.
Following a reading by title, on motion by Shenkman, second Bartlett, Council waived
further reading of said Resolution by the following vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
On motion by Shenkman, second Bartlett, Council failed to adopt Resolution No. 4274,
as five votes were required, by the following vote:
AYES: Bartlett, Pattinson, Coen, Wieder
NOES: Shenkman, Siebert
ABSENT: Gibbs
On motion by Siebert, second Shenkman, Council authorized the Director of Public Works
to prepare plans and specification and duthorixed-advert isement of the contract for ._
repair of the Civic Center pipe corrosion. Motion carried.
Councilman Pattinson stated for the record that he believed the repair of the pipe
corrosion problem at the Civic Center was the responsibility of the, Public Facilities
Corporation, and that the bill for said work should be sent to the Public Facilities
Corporation after the City, as tenants, have paid for it.
RES. NO. 4275 - ADOPTED - AMENDS RESOLUTION NO. 3335 PERTAINING TO EMPLOYER -EMPLOYEE
RELATIONS
The City Clerk was directed to read Resolution No. 4275 by title - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION NO. 3335
PERTAINING TO EMPLOYER -EMPLOYEE RELATIONS."
On motion by Pattinson, second Shenkman, Council waived further reading and approved
Resolution 4275 by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
3134
Page #9 - Council Minutes - 7/6/76
RES. NO. 4270 - ADOPTED - COMMENDING WINSTON R. UPDEGRAFF
The City Clerk was directed to read Resolution No. 4270 by title - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, ORANGE COUNTY, CALIFORNIA,
COMMENDING WINSTON R. UPDEGRAFF FOR HIS YEARS OF DEDICATED SERVICE TO THE LEAGUE
OF CALIFORNIA CITIES."
On motion by Bartlett, second Siebert, Council waived further reading and adopted
Resolution 4276 by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
On motion by Coen, second Shenkman,
Council referred-�Uack for legal opinion, the
request
for the expenditure of $50
from the City Council Miscellaneous
Account #100590
toward
travel retirement fund, by the following roll call vote:
AYES:
Bartlett, Pattinson, Coen,
Siebert, Shenkman, Wieder
NOES:
None
ABSENT:
Gibbs
POLICY
LEADER SEMINAR FOR MUNICIPAL
OFFICIALS
The Acting City Administrator reported on the seminar for municipal officials
conducted by the National League of Cities.
Mayor Wieder spoke on the value of such seminars and on this particular regional
seminar.
Councilman Shenkman made the suggestion that no more than three Council people be
allowed to attend a meeting outside the State, at one time, due to the possibility
that an emergency meeting may be necessary and there would not be the needed quorum.
He also stated that the meetings would be tape recorded by those attending.
Councilman Pattinson reported that he would be able to attend this seminar.
PUBLIC CABLE TELEVISION AUTHORITY RESOLUTION
The Acting City Administrator reported on the communication from the Public Cable
Television Authority transmitting PCTA Resolution #1976-2 regarding the issuance of
a CAT'V franchise. Councilman Coen (City representative to the PCTA) further reported
on the proposed PCTA Resolution on which the City had voted in favor. The Acting
City Administrator introduced Mr. John R. Bateman, consultant to the Public Cable
Television Authority. 1,11
-
FINANCIAL IMPACT REPORT - PIER DAMAGE (CA 76 103) - FUNDS AUTHORIZED
The Acting City Administrator addressed Council regarding presented facts concerning
his communication relative to the need to repair the Municipal Pier.
The Director of Public Works reported on the matter.
335
Page #10 - Council Minutes - 7/6/76
On motion by Pattinson, second Shenkman, Council authorized an expenditure of
$10,000 from the Contingency Fund to repair damage to the Municipal Pier and
authorized the Director of Public Works to let bid from said work.
111
COMMITTEE ON PUBLIC SAFETY MEETING IN OAKLAND
The Acting City Administrator brought Council's attention to the Committee on Public
Safety to be held in Oakland. He stated that Mayor Wieder had been appointed to the
National Committee as well as the Statewide committee.
REVENUE SHARING-- SENIOR OUTREACH GRANT
The Acting City Administrator reported on the Senior Outreach Program Grant and
requested direction from the Council as to whether they wish to pursue its renewal.
He informed Council of the County's requirement, the City's matching contribution,
and the manner which the requirement could be met by the City.
The matter was referred back to staff for further study and information.
INFORMAL PETITION WESTCHESTER BAY & SEAGATE_ LAGOONS HOMEOWNERS - POLICE_ DNFORCEMENT
The City Clerk presented a communication from Mr. Thomas Harmon, Attorney at Law,
submitting an informal petition on behalf of the Westchester Bay and the Seagate
Lagoons Homeowners Association requesting that the city post and enforce traffic
regulations on their privately owned streets.
A communication from the City Administrator, Public Works Director and the Police
Report were also provided to council.
Mr. Harmon addressed Council regarding the reasons why he believed the Council
should consider their request for traffic regulation signs, for which they would
incur costs.
The President of the Home Owners Association addressed Council regarding the
parking violations and requested assistance in enforcing the vehicle code in this
particular area.
Mrs. Linda Dudley., resident of the area, presented her beliefs as to the need for
enforced traffic regulations.
Following 4iseassion, Mayor Wieder 'requested the Homeowners Associations to meet
with staff to obtain assistance with enforcing traffic regulations on their privately
owned streets. Motion carried.
on motion by Shenkman, second Pattinson, Council denied the request of the associations
and directed the Police and Public Works Departments to be available to advise the
association as to how to increase traffic control on their streets. Motion carried.
ORDINANCES ADOPTED
On motion by Pattinson, second Bartlett, Council directed the Clerk to give
Ordinance Nos. 2076, 2077, 2078, 2080, 2081, 2082, 2083, and 2087 a second reading by
title; waived further reading and adopted same by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
336
Page #11 - Council Minutes - 7/6/76
ORD. NO. 2076 - ADOPTED - ZONE CASE 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)."
ORD. NO. 2077 - ADOPTED - ZONE CASE 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. 7.4-22)."
ORD. NO. 2078 - ADOPTED HUNTINGTON CENTER SPECIFIC PLAN - PERTAINS TO PARKING
REQUIREMENTS
"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."
ORD. NO. 2080 - ADOPTED - ZONE CASE 76-3
"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 SEVENTH STREET NORTH OF OLIVE AVENUE (ZONE CASE NO. 76-3)."
ORD. NO. 2081 - ADOPTED - ZONE CASE 76-17
"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
NORTH OF MAIN STREET, EXTENDING NORTHERLY FOR APPROXIMATELY 580 FEET, AND LOCATED
BETWEEN HUNTINGTON AND DELAWARE STREETS (ZONE CASE NO. 76-17)."
ORD. NO. 2082 - ADOPTED -AMENDS d REPEALS MUNICIPAL CODE - 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. 2083 - ADOPTED - ZONE CASE 76-16
"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
BOUNDED BY CLAY AVENUE ON THE NORTH, MANSION AVENUE ON THE SOUTH, MAIN.STREET ON THE
WEST AND THE SOUTHERN PACIFIC ELECTRIC RAILROAD RIGHT-OF-WAY ON THE EAST (ZONE CASE
NO. 76-16)."
ORD. NO. 2087 - ADOPTED - 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."
Councilwoman Gibbs arrived at the Council meeting.
337
Page #12 - Council Minutes - 7/6/76
ORDINANCES - FIRST READING
On motion by Pattinson, second Bartlett, Council directed the Clerk to read Ordinance
Nos. 2088, 2079, 2089, and 2093 by title; and waived further reading of same by the
following roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None ,�
f
ORD. NO. 2088 - FIRST READING - AMENDS CODE - CERTIFICATES OF NEED AND NECESSITY
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTIONS 5.20.010 THEREOF AND ADDING SECTION 2.28.020 AND 5.48.030,
PERTAINING TO CERTIFICATES OF NEED AND NECESSITY."
ORD. NO. 2079 - FIRST READING EXPENSE ALLOWANCE d FRINGE BENEFITS - COUNCIL MEMBERS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 2.28.010 THEREOF AND ADDING SECTION 2.28.020 THERETO,
PERTAINING TO EXPENSE ALLOWANCE AND FRINGE BENEFITS OF COUNCIL MEMBERS."
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ORD. NO. 2089 - FIRST READING - UNIFORM PLUMBING CODE
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING SECTION 17.44.175, AMENDING SECTIONS 17.44.010 AND 17.44.130; AND
ADDING SECTION 17.44.230, ALL PERTAINING TO THE UNIFORM PLUMBING CODE."
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ORD. NO. 2093 - FIRST READING - ESTABLISHES COMMUNITY REDEVELOPMENT COMMISSION
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY ADDING THERETO ARTICLE 907 ENTITLED, 'COMMUNITY REDEVELOPMENT COMMISSIONI."
PLANNING COMMISSION CANDIDATES
Mayor Wieder requested that each Council member submit a list of three names from
the packet of applications for appointment to the Planning Commission, from which
Council will select at least five candidates for interviewing and appointing on
July 13, 1976.
4TH OF JULY PARADE
Mayor Wieder thanked the Police Department for their cooperation assistance during
the 4th of July Parade.
NATIONAL FIRE PROTECTION ASSOCIATION CONFERENCE - AUTHORIZATION TO ATTEND
Councilman Coen brought Councils attention to a communication from the Director of
Building and Community Development requesting permission to attend a series of
seminars sponsored and financed by the National Fire Protection Association.
On motion by Coen, second Bartlett, Council voted to send the Director of Building
and Community Development to the seminars sponsored by the National' Fire Protection
Association. Motion carried.
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Page #13 - Council Minutes - 7/6/76
SEACLIFF COUNTRY CLUB
Councilman Shenkman requested a thorough investigation by staff into the Seacliff
water billing question. The Acting City Administrator stated that the report was
being prepared.
SHERATON BEACH INN
Councilman Shenkman stated that in the near future a recommendation would be made
by the Council committee which had been appointed to study the Sheraton Beach Inn
situation.
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LAGUNA ARTS FESTIVAL
Mayor Wieder requested the Council to submit their reservations if they
planned to accept the invitation of the City°of Laguna Beach to attend Laguna Arts
Festival.
RECREATION b PARKS COMMISSION --REPORT REQUESTED
Councilman Pattinson stated that he did not believe appointments should be made to
the Recreation and Parks Commission until a study had been made relative to its
priorities and procedure for its composition.
The Acting City Administrator was requested to present alternatives to the City
Council.
BILLBOARD LITIGATION
Councilman Bartlett brought Council's attention to the matter of the City's pending
billboard litigation and the City Attorney stated that he was prepared to make a
report on the matter at an Executive Session of Council.
MEETING SCHEDULED - CITY ATTORNEY - ADMINISTRATOR - POLICE CHIEF
Mayor Wieder stated that Councilmen Coen, Pattinson, and she would meet with
the Acting City Administrator, Police Chief, and City Attorney regarding the
items which the City Attorney had brought to their attention regarding his
office.
CITY TREASURER'S REPORT - BALANCES d EARNINGS
The City Clerk presented Warren Hall's Report of Balance and Earnings from Investments
for 11 months of 1975/76 through May 31, 1976 for Council information.
Councilman Shenkman requested an inventory.of the second trust deeds with which the
City has invested its funds.
PLANNING DEPARTMENT COMMUNICATION - SMALL LOT AREA REDEVELOPMENT
The City Clerk'presented information concerning small lot area redevelopment.
On 'notion by Pattinson, second Shenkman, Council directed staff to prepare a
Redevelopment Plan for the remaining small lot areas in the City with consultant fees,
if required, to be paid for from the Redevelopment Agency's budget. Motion carried.
Page #14 - Council Minutes - 7/6/76
ITEMS RECEIVED & FILED BY THE CITY COUNCIL
.1. H.B. Chamber of Commerce Resolution commending the City Council's action in voting
to proceed with actions necessary to annex Bolsa Chica property.
2. H.B. Fire Dept. Monthly Administrative Report - May, 1976.
3.' Public Utilities Commission Communication - Planning, Construction, Operations,
Practices, Aesthetics & Economics of overhead & Underground Transmission Facilities.
4. Harbors & Beaches Department - Monthly Activity Report - May, 1976
5:' So. Calif. Gas,Co. - Notice of Proposal Rate Change & public hearings
6.1/ Communication from the Local Agency Formation Commission transmitting their
resolution supporting the original Senate Bill 1510 relative to amendments to
the Annexation of Enclosed Territory Act and protesting the amendments.
EXECUTIVE SESSION
Mayor Wieder called an executive session to discuss the Acting City Administrator
and labor relations personnel matters.
RECESS COUNCIL
Mayor Wieder recessed Council at 10:00 P.M.
RECONVENE COUNCIL
Council reconvened and Mayor Wieder proposed the appointment of Floyd G. Belsito as
the new City Ad51instrator, effective July 20, 1976. Motion carried unanimously.
FLOYD "BUD" BELSITO APPOINTED CITY ADMINISTRATOR
On motion by Pattinson, second Bartlett, Floyd "Bud" Belsito was appointed as
permanent Cit Administrator, effective July 20, 1976. Motion carried unanimously.
EXECUTIVE SESSION CALLED
Mayor Wieder called Executive Session of Council to discuss pending litigation and
personnel matters.
RECESS COUNCIL
Mayor Wieder called a recess of Council at 11:15 P.M.
RECONVENE COUNCIL
The meeting was reconvened at 12:25 A.M. by the Mayor.
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Page #15 - Council Minutes - 7/6/76
ADJOURNMENT
On motion by Pattinson, second Bartlett, the regular Council meeting of the City of
Huntington Beach was adjourned to Thursday, July 8, 1976 at 7:00 P.M. Room B-8,
Civic Centex. MotiQu carried.
ATTEST:
Alicia M. Wentworth
City Clerk
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City Clerk 46d e -o f n Elo er
of the City Council of the City
of Huntington Beach, California
Harriett M. Wieder^
Mayor
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