HomeMy WebLinkAbout1976-07-19MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 19, 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 Pledge of Allegiance was given by all present in the Council Chamber.
The Invocation was given by Mr. Bruce Williams of Golden West College.
ROLL CALL
Present: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
Absent: None.
PRESENTATION OF CHECK FOR �2252000
Mr. Gregory Winterbottom, representing Supervisor Larry Schmit, presented a check
in the amount of $225,000 toward acquisition of the Sully -Miller gravel pit portion
of the Huntington Central Park plan.
COUNCIL RECESS - HUNTINGTON BEACH REDEVELOPMENT AGENCY MEETING CALLED
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, Gibbs, Siebert, Shenkman, Wieder
Members Absent: None
MINUTES - APPROVED
On motion by Pattinson, second Bartlett, the Agency approved and adopted minutes of
the regular meeting of July 6, 1976 as written and on file in the office of the Clerk.
Motion carried.
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REDEVELOPMENT PLAN
The Clerk presented a transmittal from the Planning Department of a recommended
draft of the proposed Redevelopment Plan for the Downtown Project Area.
The Chairman informed Council of a communication received from Neal Barab, Brian Trela
and Roger Bloom regarding the proposed draft.
The Planning Director reported on the draft. Considerable discussion was held by the
Agency regarding the aspects of the proposed,plan and..particularly commercial versus
public development of the old.Civic Center site.
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On motion by Pattinson, second Shenkman, Council directed that the Old Civic Center
site be shown as commercial in the proposed Redevelopment Plan. The motion was
passed by the following vote:
AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder
NOES: Coen, Gibbs
ABSENT: None
A motion was made by Pattinson, second Shenkman, to approve the draft document as the
proposed Redevelopment Plan. Motion carried.
On motion by Bartlett, second Siebert, Council directed that a joint public hearing
of the Redevelopment Agency and the City Council be scheduled for September 13, 1976
to consider the proposed Redevelopment Plan. Motion carried.
Member Coen brought Council's attention to the Preliminary Financial Analysis and
the Planning Director reported on the matter, stating that the consultant would be
glad to meet with member ✓ of the Council on this matter.
AGREEMENT - PURCHASE OF DOWNTOWN PROPERTY - APPROVED - (CA 76-112)
The Clerk presented an agreement between the Redevelopment Agency and John L. Henricksen
for purchase by the Agency of property for use as public parking and addendum to
agreement assigning rental agreement with Golden Coast Laboratories.
On motion by Coen, second Gibbs, Council approved the agreement between the
Redevelopment Agency and John L. Henricksen for purchase by the Agency of property
located on the west side of 5th Street between Orange and Olive Avenue for use as
public parking and an addendum to agreement assigning rental agreement with Golden
Coast Laboratories and authorized execution by the Chairman and Clerk. The motion
was passed by the following vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: Pattinson
ABSENT: None
REQUEST FOR LOAN
On motion by Pattinson, second Bartlett, the Agency requested a loan from the City
of Huntington Beach equivalent to the purchase price of the property to be repaid
from the sale of bonds. Motion carried.
ADJOURNMENT
on motion by Pattinson, second Gibbs, the regular meeting of the Huntington Beach
Redevelopment Agency adjourned. Motion carried.
RECONVENE COUNCIL
Mayor Wieder reconvened the regular meeting of the City Council of the City of
Huntington Beach.
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PRESENTATION OF PLAQUE - SEACLIFF COMMERCIAL CENTER
Mayor Wieder presented a commemorative plaque to Mr. W. E. Foster, leading citizen
and resident of Huntington Beach and Vice President and General Manager of the
Huntington Beach Company, for the building of the Seacliff Commercial Center at
Main Street and Mansion Avenue.
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PRESENTATION OF PLAQUE - MRS. IDELLE JUNGBLUTH
Mayor Wieder presented Mr. Jungbluth with a plaque in honor of Mrs. Idelle Jungbluth's
distinguished service to the Newland House restoration, project. Mrs. Jungbluth was
unable to accept due to illness.
PRESENTATION OF PLAQUE AND KEYS TO THE CITY - HONG KONG LIFEGUARD CLUB
The Director of Harbors, Beaches, and Development, introduced the Hong Kong Lifeguard
Club members Lawrence Lo, Thomas Li, Charles Tsui, Henry Chiu and Alexander Lo,
stating that they were the leaders in the life service field in all of Asia. Mayor
Wieder presented the group with keys to the City and a plaque to be taken back to
the Mayor of Hong Kong. Mr. Li thanked Mayor Wieder and the Council for courtesies
shown during their visit and presented a plaque from the Mayor of Hong Kong and
gifts to the City Council.
CONSENT CALENDAR - (ITEMS APPROVED)
At the request of Councilman Pattinson the Consent Calendar item relative to
Final Tract Map 8719 was withheld for separate discussion. On motion by Bartlett,
second Shenkman, the following items were approved as recommended by the following
roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman., Wieder
NOES., None
ABSENT: None
MINUTES - Approved and adopted minutes of regular meetings of 5/17/76, and 6/21/76,
adjourned regular meeting of 5/24/76, 5/25/76, 6/28/76 and 6/30/76, as written and
on file in the Office of the City Clerk.
SUBDIVISION AGREEMENT - TRACT 8945 - WOODBINE CORP. - Accepted Monument Bond #2451897,
Faithful Performance Bond #2451898, Labor and Material Bond #2451898; approved and
authorized execution of the Subdivision Agreement for Tract No. 8945 as recommended
by the Director of Public Works.
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DEDICATED IMPROVEMENTS - TRACT 7601 - CLASSIC DEVELOPMENT CORP. - Accepted
improvements dedicated for public use in Tract No. 7601, located northwest of Ellis
Avenue and Huntington Street, authorized the release of the Faithful Performance
portion of the Improvement Bond only, the Monument Bond, and the termination of the
Subdivision Agreement, and directed the City Clerk to notify the developer and the
Treasurer to notify the bonding company.
REIMBURSEMENT AGREEMENT 76-W2 - AYERS CONSTRUCTION CO. - Approved a reimbursement
agreement between the City and Frank H. Ayres Construction Company for oversized
water main built in Delaware Street between Oswego and Nashville Avenues, and
authorized execution by the Mayor and City Clerk on behalf of the City.
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TENTATIVE PARCEL MAP 76-15 - RED LOBSTER INNS OF AMERICA INC. - Approved Tentative
Parcel Map 76-15, located northwest of Beach Boulevard and Damask Drive and instructed
City Clerk to execute same and to release for processing by the County and for
recordation.
TENTATIVE PARCEL MAP 76-21 - BEACH-GARFIELD CENTER - Approved Tentative Parcel Map
76-21, located southwest of Beach Boulevard and Garfield Avenue and instructed City
Clerk to execute same and to 'release for processing by the County and for recordation.
DEDICATED IMPROVEMENTS - TRACT 8578 - COVINGTON BROTHERS - Accepted improvements
dedicated for public use in Tract No. 8578, located northwest of Brookhurst Street and
Banning Avenue, authorized the release of the faithful performance portion of the
Improvement Bond only, the Monument Bond and the termination of the Subdivision
Agreement, and directed the City Clerk to notify the developer and the Treasurer to
notify the bonding company.
TENTATIVE PARCEL MAP 76-22 - THE BUCCOLA CO. - Approved Tentative Parcel Map 76-22,
located at the northeast corner of Garfield Avenue and Beach Boulevard and instructed
City Cleric to execute same and to release for processing by the County and for
recordation.
DYKE WATER WELL - Authorized the Department of Public Works to arrange for work on
the Dyke Water Well on Hartlund Street without going through formal bidding procedure
pursuant to Section 1211 of the City Charter, in the approximate amount of $5,000.
TENTATIVE PARCEL MAP 76-2 PATRICIA G. JACKSON - Approved Tentative Parcel Map 76-2,
located at the northwest corner of Florida Street and Utica Avenue and instructed
City Clerk to execute same and to release for processing by the County and for
recordation.
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FINAL TRACT MAP 8719 - ALL OF TT 8719 - HUNTINGTON BLUFF PROPERTIES - APPROVED -
The Planning Director presented a transmittal from the Planning Department submitting
final form of Tract No. 8719 being all of Tentative Tract 8719, for adoption as
follows: Developer: Huntington Bluff Properties, a Limited Partnership, Huntington
Beach, California, Location: north side of Ellis Avenue at Chapel Lane; Acreage:
9.777; Lots: 63 and 6 Lettered.
Councilman Pattinson requested and was granted permission to abstain from the vote
due to a possible conflict of interest.
A motion was made by Bartlett, second Coen, to' accept the offer of dedication and
improvement as shown as Final Tract Map 8719, located on the north side of Ellis .
Avenue at Chapel Lane, 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 and adopted the map
subject to the following stipulations:
I. Deposit of fees for water, sewer, drainage, engineering and inspections.
2. Certificate of insurance.
3. Park and Recreation Fees shall be paid prior to recordation of the map.
4. The final map shall be recorded prior to expiration of Tentative Tract Map
No. 8719 on September 16, 1977.
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Further instructed the City Clerk that she shall not affix her signature to the map
nor release such map for preliminary processing by the County or for recordation
until the aforementioned conditions have been met. The motion was passed by the
following roll call vote:
AYES: Bartlett,
NOES: None
ABSENT: None
ABSTAIN:� Pattinson
ODA NURSERY
Coen, Gibbs, Siebert, Shenkman, Wieder
Mr. Mark Dudman, Attorney representing Mr. and Mrs. William Zohlman, Mr. and Mrs.
Frank Dussault, and Mr. and Mrs. David Shealy, addressed Council and informed them
that he had filed a claim against the City relative to the operation of Oda Nursery.
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CANT CHARTER AMENDMENT
Mr. Jim Larkin, member of CANT Committee addressed Council and requested approval of
the CANT Charter Amendment petition. Mr. Larkin was informed by the Council that
Council would consider this matter later in the meeting.
RESOLUTIONS ADOPTED
Mayor Wieder stated that she had been requested to withhold Resolution Nos. 4269,
4272, and 4273 from the Consent Calendar for separate discussion.
On motion by Shenkman, second Pattinson, Council directed the City Clerk to read
Resolution Nos. 4277, 4278, 4281, and 4282; waived further reading and adopted same
by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None j
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RES. NO. 4277 - ADOPTED - ESTABLISHES CHARGES TO BE LEVIED FOR COPIES OF PUBLIC
RECORDS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
CHARGES TO BE LEVIED BY CITY OFFICES FOR PROVIDING COPIES OF PUBLIC RECORDS, AND
REPEALING RESOLUTION NO. 4212.11
RES. NO. 4278 - ADOPTED - EXTENDS COMPLETION TIME - UNDERGROUNDING - UUD 74-1
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXTENDING TIME
OF COMPLETION FOR UNDERGROUNDING IN UNDERGROUND UTILITY DISTRICT NO. 74-1."
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RES. NO. 4282 - ADOPTED -- SPECIFICATIONS FOR UNDERGROUNDING CATV
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
SPECIFICATIONS FOR UNDERGROUNDING COMMUNITY ANTENNA TELEVISION (CATV) FACILITIES."
RES. NO. 4282 - ADOPTED - CITY EMPLOYEES SAFETY HANDBOOK
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND
ADOPTING THE CITY EMPLOYEES SAFETY HANDBOOK."
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RES. NO. 4273 - ADOPTED AS AMENDED - TELEVISION COVERAGE
The Clerk presented Resolution No. 4273 - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH URGING COMPLETE TELEVISION COVERAGE OF ORANGE COUNTY NEWS."
The City Administrator stated his belief that the word "complete" within the title
and body of said resolution could be misleading and recommended the deletion of the
word.
On motion by Shenkman, second Pattinson, Council directed the City Clerk to read
Resolution No. 4273 as amended by deleting the word "complete" from the title and
the text of said resolution, waived further reading and adopted same by the following
roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None
RES. NO. 4279 - ADOPTED - CITY ADMINISTRATOR SALARY & BENEFITS
The Clerk presented Resolution No. 4279 for consideration by Council - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPOINTING A CITY ADMINISTRATOR
AND FIXING HIS SALARY AND FRINGE BENEFITS."
Following a reading by title, on motion by Siebert, second Pattinson, Council waived
further reading of Resolution No: 4279 and adopted same by the following roll call
vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None
RES. NO. 4280 - APPROVED - REPEALED RES. NO. 4049 - EXECUTIVE MANAGEMENT TEAM -
PROCEDURE ADOPTED
The Clerk presented Resolution No. 4280 - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH REPEALING RESOLUTION NO. 4049, CREATING THE HUNTINGTON BEACH
EXECUTIVE MANAGEMENT TEAM."
On motion by Bartlett, second Gibbs, Council directed the City Clerk to read
Resolution No. 4280 by title; waived further reading and adopted same by the following
roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None
Further, on motion by Shenkman, second Pattinson, Council adopted the following
referenced procedure as the way to handle wage and fringe benefits for Department
Heads:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None
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Page #7 - Council Minutes - 7/19/76
1. Establish an Executive Committee consisting of three City Council members, the
Administrator, and three Department Heads to review and recommend a wage and
fringe benefit proposal to be submitted to the Personnel Board.
2. The Personnel Board will review and transmit its recommendations to the City
Council.
3. The City Council will adopt a resolution and enter into a memorandum of
understanding with the Department Heads, setting forth wage and fringe benefits.
The motion was passed by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES-. None
ABSENT: None �.
MOSQUITOS AT U.S. NAVAL WEAPONS STATION - ASSISTANCE RE VESTED - CA 76-107
The City Clerk presented a transmittal from the Acting City Administrator of a letter
from the Orange County Vector Control District regarding their unsuccessful attempt
to persuade the U.S. Fish and Wildlife Service to control mosquitos at the Wildlife
refuge of the U.S. Naval Weapons Station in Seal Beach.
The Acting City Administrator recommended that Council take action to request that
the City's representatives lend assistance in this matter.
Mr. Warren Hall, City representative to the Vector Control District, reported on the
matter stating that the Vector Control Agency had been precluded from working on the
Federal site.
The Council referred this matter back to staff to follow up with a communication to
be sent to the City's appropriate representatives.
ALTERNATE TO THE ORANGE COUNTY HOUSING AUTHORITY ADVISORY COMMITTEE
The City Clerk presented a communication from the Planning Director recommending
that Stephen Kohler be appointed as the City's alternate to Monica Florian on the Q.C.
Housing Authority Advisory Committee, replacing Tom Moseley.
On motion by Gibbs, second Coen, Council approved the appointment of Stephen Kohler
as City's alternate representative on the O.C. Housing Authority Advisory Committee.
Motion carried.
CANT CHARTER AMENDMENT - (CA 76-110)
The Clerk presented a communication frgm the Acting City Administrator regarding the
CANT Charter Amendment petition.
Discussion was held and each Council person stated his viewpoint on the matter.
Discussion was held between the Council and Mr. James Larkin, representative.of the
CANT Committee. In response to a question by Council, Mr.. Larkin stated that CANT would
not be opposed to amending their request to require that 3/4 or 6 out of 7 votes of
Council be required, to a requirement 5 out of 7.
A motion was made by Coancilmeii Coati, second Siebert, to instruct the City Attorney
to prepare necessary documents with the charter measure to follow the basic CANT
interest, except that five votes would be necessary to impose new taxes, and to
include the repeal of the Charter Section 1221 relative to the Real Estate Transfer
Tax.
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A motion was made by Mayor Wieder to amend the previous motion to delete that
portion which relates to the Real Estate Transfer Tax and instead state that the
proposed Charter Amendment be consolidated with. the November General Election
after the City Council and the CANT Committee, in consultation with the City
Attorney, prepare a revised wording of the present amendment.
The motion died for lack of a second.
The City Attorney spoke with regard to the matter.
The motion made be•Coen, second Siebert, was passed by the following vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman
NOES: Pattinson, Wieder
ABSENT: None
PUBLIC CABLE TELEVISION AUTHORITY = PUBLIC HEARING SCHEDULED 8/2/76
The Acting City Administrator requested that a public hearing regarding the issuance
of a CATV Franchise be scheduled for the regular Council Meeting of 8/2/76 at which
time John Bateman, Executive Director of the PCTA, will give a slide p-eesentation
of the proposal.
On motion by Coen, second Pattinson, Council directed that a public hearing be
scheduled on 8/2/76. Motion:carried.
RECREATION AND PARKS COMMISSION APPOINTMENTS
A communication from the Acting City Administrator concerning the Recreation and Parks
Commission appointments was discussed and on motion by Gibbs, second Shenkman, Council
approved the reappointment of the following school representatives on the Recreation
and Parks Commission: Don MacAllister, Vice President of the Board of Trustees -
Huntington Beach High School District; Norma Vander Molen, - Huntington Beach High
School District; Charles Osterlund - Ocean View School District; Jim Dutton, Fountain
Valley School District; Joe Costa, Principal of Midway City School; and Raul Duarte -
Golden West College District. Motion carried.
Further, Mayor Wieder directed staff to schedule July 26, 1976 for the purpose of
meeting with the Recrea ton and Parks Commission and to interview applicants.
LOAN TO REDEVELOPMENT AGENCY FOR PURCHASE OF HENRICKSEN PROPERTY
The Acting City Administrator presented information as a followup to action taken
earlier in the meeting by the Redevelopment Agency to request a loan from the city
for the purchase of the Henricksen property.
On motion by Coen, second Pattinson, Council directed the City Attorney to prepare
an agreement relative to a loan by the City to the Redevelopment Agency for the
acquisition by the Redevelopment Agency of the Henricksen property and directed that.
consideration be given to the rate of interest to be charged the Redevelopment Agency.
Motion carried.
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_ATTENDANCE AT NATIONAL LEAGUE OF CITIES CONFERENCE - DENVER, COLORADO 6, AT LEAGUE
OF CALIFORNIA CITIES CONFERENCE - SAN DIEGO
The Acting City Administrator presented information concerning the National League of
Cities conference in Denver, Colorado and the League of California Cities Conference
in San Diego.
The Council indicated that Councilmen Bartlett and Pattinson and Councilwoman Gibbs and
Mayor Wieder would be attending both conferences. Councilman Coen stated that he was
considering attending the San Diego Conference.
ACTING CITY ADMINISTRATOR AUTHORIZED TO ATTEND CONFERENCE
The Acting City Administrator was authorized to attend the International City Manager
Association Conference, in Toronto, Canada, September 24 to September 30, 1976.
PROCEDURE FOR ACTION ON PENDING LEGISLATURE APPROVED - CA 76-111
The City Clerk presented a communication from the Acting City Administrator regarding
procedure for responding to pending legislature.
A motion was made by Councilman Pattinson, second Bartlett, to establish the following
procedure for response to pending legislature: (1) Disband the Legislative Analysis
Committee and determine positions on legislation by vote at Council meetings, and (2)
Authorize the City Administrator to voice support or disapproval of pending legislation
when an immediate communication is needed and there is not time to put the matter on
the Agenda. Motion carried.
WATER UTILITY LAND NEEDS - RESOLUTION TO BE PREPARED
The Acting City Administrator presented a communication from the Director of Public
Works specifying the need to acquire additional land for the City's water utility
needs, and recommending that the one acre City Yard site be sold with the proceeds
used to purchase property for water utility expansion.
The Acting City Administrator and Director of Public Works reported on the subject as
well as on the possibility of a trade of properties.
On motion by Pattinson, second Coen, Council approved the preparation of a Resolution
to be submitted at the next regular meeting, covering the declaration of the former
City Yard site located at Alabama Street and Memphis Avenue as surplus; authorized
the obtaining of appraisals from the Huntington Beach Board of Realtors and to
investigate the sale or trade of properties as suggested by the City Administrator.
Motion carried.
PLANNING DEPARTMENT COMMUNICATION - SPECIAL EVENTS PERMITS
The Clerk presented a communication from the Planning Department proposing an
amendment to the ordinance code relative to the reviewing process and criteria for
special event requests and requesting Council concurrence on three items related to
this issue.
On motion by Coen, second Shenkman, Council concurred that the proposed ordinance is
a more proper procedure than presently exists; that the present procedure continue
until the ordinance is effective, and that the following scheduled events are
acceptable to be processed by present procedures: (Festival Fair - August 25 to
September 6 - s/w corner Beach/Atlanta) (Religious Outreach Center - August to
September, Pacific Coast Highway between 2nd and 3rd and (HB Playhouse Carnival
September 24, 25, & 26 - corner Main/Gothard/Garfield). Motion carried.
ORANGE COUNTY HOUSING AUTHORITY SECTION 8 QUARTERLY REPORT - RECEIVED & FILED
The Clerk presented a transmittal from the Planning Department of the Quarterly Report
of the Orange County Housing Authority on The Section 8 Assisted Housing Program for
April 1 - ,Tune 30, 1976.
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Page #10 - Council Minutes - 7/19/76
On motion by Pattinson, second Bartlett, Council received and filed the Orange
County Housing Quarterly Report. Motion carried.
DEPARTMENT OF PUBLIC WORKS ANNUAL, ACTIVITY REPORT - RECEIVED & FILED
The Annual Activity Report from.the Department of Public Works was presented by
the Clerk for Council consideration.
On motion by Bartlett, second Pattinson, Council received and filed the Public Works
Annual Activity report. Motion carried.
ORDINANCES FOR ADOPTION
Council Siebert requested that Ordinance No. 2079 pertaining to expense allowances
and fringe benefits of Council be withheld from the -consent calendar for separate
discussion
On motion by Pattinson, second Siebert, Council directed the Clerk to read Ordinance
Nos. 2088, 2089, 2090, 2091, 2093, and 2094 by title; waived further reading and
adopted same, by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None
ORDINANCE NO. 2088 - ADOPTED - CERTIFICATES OF NEED AND NECESSITY
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTIONS 5.20.030, 5.20.090, 5.20.140, 5.20.030, AND 5.48.030
PERTAINING TO CERTIFICATES OF NEED AND NECESSITY."
ORD NO 2089 - ADOPTED 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."
ORD NO 2090 - ADOPTED - ENVIRONMENTAL REGULATIONS - (CODE AMENDMENT #76-4)
"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
REGULATIONS'."
ORD NO 2091 - ADOPTED - ARCHAEOLOGICAL CONSIDERATIONS - (CODE AMENDMENT #76-5)
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY ADDING SECTION 9730.31 PERTAINING TO ARCHAEOLOGICAL CONSIDERATIONS."
✓ ,!
ORD NO 2093 - ADOPTED - 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 COMMISSION'."
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ORD NO 2094 - ADOPTED - PRECISE PLAN NO. 75-8
"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."
ORD NO 2079 - ADOPTED - EXPENSE ALLOWANCE AND FRINGE BENEFITS OF COUNCIL MEMBERS
The City Clerk presented Ordinance No. 2079. for a second reading by title - "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."
In response to a question by Councilman Siebert, the City Attorney and Acting City
Administrator clarified certain provision of the proposal ordinance.
On motion by Coen, second Siebert, Council directed the Clerk to give Ordinance 2079
a second reading by title, waived further reading and adopted same by the following
roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None
ORDINANCES - FIRST READING
The Acting City Administrator recommended that proposed Ordinance No. 2098 pertaining
to the transient occupancy tax be referred to staff for additional information.
On motion by Shenkman, second Coen, Council directed the City Clerk to read Ordinance
Nos. 2095, 2096, 2097, 2099, 2100, and 2101 by title and waived further reading of
same. Motion carried.
ORD NO 2095 - FIRST READING - ANIMAL CONTROL
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING SECTION 7.040.020, SUBSECTION (b) OF SECTION 7.12.010 AND SECTION
7.12.150; AND ADDING THERETO SECTIONS 7.12.150 AND 7.12.300 PERTAINING TO ANIMAL
CONTROL."
ORD NO 2096 - FIRST READING - PARKING FEES - MUNICIPAL PARKING FACILITY
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 13.16.020 PERTAINING TO PARKING FEES IN THE MUNICIPAL
PARKING FACILITY."
ORD NO 2097 - FIRST READING - OIL PRODUCTION BUSINESS TAX
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 5. 32'. 060- RELATING TO- PAYM91q --OF—un- PRUDUCTION BUSINESS
TAX."
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Page #12 - Council Minutes - 7/19/76
r e.
ORD NO 2099 - FIRST READING - USE OF CITY PARKS AS CAMPING FACILITIES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY ADDING THERETO SECTION 13.48.145, PERTAINING TO USE OF CERTAIN CITY PARKS AS
CAMPING FACILITIES.'?," r
ORD NO 2100 - FIRST READING - UNDERGROUND INSTALLATION - CATV FACILITIES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY ADDING THERETO SECTION 9754.3 REQUIRING UNDERGROUND INSTALLATION OF COMMUNITY
ANTENNA TELEVISION (CATO FACILITIES."
ORD NO 2101 - FIRST READING - ZONE CASE NO. 76-02
"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 EAST OF BROOKHURST STREET SOUTH OF HAMILTON AVENUE (ZONE CASE NO. 76-02).11
{,.
SANTA ANA RIVER - SANTIAGO CREEK - GREEN BELT COMMISSION - PAYMENT - REPORT TO BE
PRESENTED
Councilwoman Gibbs commented on the Santa Ana River - Santiago Creek Green Belt
Commission quarterly financing. The Acting City Administrator stated that a Financial
Impact Report on the matter is being prepared and this item will be back on the agenda
at the next Council meeting.
OPERATION OF LIBRARY POOLS - DPW RECOMMENDATION APPROVED
Councilman Coen referred to the July 8, 1976 letter from the Director of Public Works
stating that if the library pools were to be kept in operation 42 hours a week, it
would be sufficient to keep the mechanism in good working order and that confirmation
from the Council was needed.
On motion by Coen, second Gibbs, Council concurred with a 42-hour a week operation of
the library pools as recommended by the Public Works Department. Motion carried.
r
CONSULTANT - ZERO BASE BUDGET
The Acting City Administrator presented a communication from Erich Matthews,
Administrative Assistant, regarding a proposal received by the City for consultant
assistance in preparing a zero base performance budget for Fiscal Year 1978.
The Acting City Administrator informed Council that he had just learned of a seminar
scheduled in San Diego in November which would conceivably give the Budget Committee
the expertise required to set up a five year zero base budget. He stated that the
cost would be $395 per individual and that he believed considerably more would be
gained by sending budget committee members to the seminar than expending $5,000 for
a consultant.
COUNCIL SUB -COMMITTEE TO PROPOSED CANT CHARTER AMENDMENT
Councilmen Coen and Shenkman stated they would be pleased to serve on a sub -committee
in reference to the proposed CANT Charter Amendment, if one were to be formed,
particularly after the City Attorney has had the opportunity to prepare a draft to
the CANT proposal so that the committee would have reference material from which
to work.
35S
Page #13 - Council Minutes - 7/19/76
Mayor Wieder appointed Councilmen Coen,.Shenkman and Pattinson to meet with CANT
representatives to discuss their proposed Charter amendments.
COMMUNICATION LEONARD WRIGHT
Mayor Wieder spoke regarding a communication received by Council from Mr. Leonard
Wright, of which one of the subjects was the recommendation that the Council work
toward lowering housing costs. Mayor Wieder stated that she believed this
communication particularly timely due to the fact that the Planning Director had
stated that Huntington Beach no longer had housing resources for applicants from
the County Housing Authority.
Mr. Wright had suggested that the Council appoint a task force to study the situation.
Mayor Wieder requested the Acting City Administrator to review with the Planning
Department the possibility of whether this might be discussed with the Planning
Commission, with perhaps a Planning Commission sub -committee established.
,i
ARTHUR YOUNG AUDIT REPORT
The Mayor informed Council.that the final audit report had been received from.Arthur
Young & Associates, and that it was necessary for the Council committee to review
the report before final submittal of their audit to the Council.
POLICE DEPARTMENT LEGAL ADVISOR
Councilman Siebert reported that further meetings of the committee which had been
formed to review the employment of a legal advisor in the Police Department would
be held.
O'MELVENY & MYERS REPORT
The Acting City Administrator, in response to a question by Councilman Shenkman,
stated that the firm of O'Melveny and Myers, Bond Consultants, had not yet presented
their report relative to the Public Facilities Corporation and the possible sale of
the library to the County.
SHERATON BEACH INN COUNCIL SUB -COMMITTEE REPORT
Councilman Shenkman stated that a recommendation from the Council sub -committee on
the Sheraton Beach Inn should be ready at the next regular meeting.
COMMUNICATION -.RE: ODA NURSERY
The Clerk presented a communication from Mrs. Frances Zohlman requesting permission
for Mr. Mark Dudman, Attorney at Law, and herself to address Council regarding Oda
Nursery.
Mayor Wieder advised Mrs. Zohlman that as this matter is.in litigation and no
violations have been reported, that the City Council could not discusb- this matter.
C r,
BID AWARD - MAIN STREET IMPROVEMENTS - HUNTINGTON BEACH CITY SCHOOL
DISTRICT CC-362
The City Clerk presented a communication from the Public Works Department stating
"�y
Page #14 - Council Minutes - 7/19/76
that bids for the construction of highway improvements on Main Street between Utica
Avenue and Mansion Avenue had been opened at 10:00 A.M. on Thursday, July 15, 1976
in the Council Chamber by the City Clerk and the Director of Public Works, and that
T. J. Crosby, Inc., Irvine, California, was the low bidder with a bid amount of
$26,666.30. The Director of Public Works recommended that Council award the bid
to T. J. Crosby, Inc. The bids submitted were as follows:
T. J.
Crosby,
Inc. - Irvine
$26,666.30
Sully
Miller -
Orange
30,852.85
Bower
Tractor
Service - Garden Grove
32,368.92
R. J.
Noble -
Orange
34,232.60
A motion was made by Gibbs, second Pattinson, to award the contract for Project CC-362
construction of highway improvements on Main Street between Utica Avenue and Mansion
Avenue in the City of Huntington Beach to T. J. Crosby, Inc., the lowest responsible
bidder for a bid amount of $26,666.30; hold all other bids until T. J. Crosby, 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 vote:
AYES: Bartlett, Pattinson, Coen, Wieder, Gibbs, Siebert, Shenkman
NOES: None
ABSENT: None
ITEMS RECEIVED & FILED BY THE CITY COUNCIL
Communication - Public Utilities Commission - Re: Southern California Edison's
application relative to special air pollution episode fuel switch cost adjustment to
billings for electric service.
W
EXECUTIVE SESSION
Mayor Wieder called an Executive Session of the City Council to discuss personnel
matters and pending litigation.
RECESS COUNCIL
Mayor Wieder called a recess of the Council.
RECONVENE COUNCIL
The meeting was reconvened by the Mayor.
ADJOURNMENT
On motion by Shenkman, second Bartlett, the regular Council meeting of the City of
Huntington Beach was adjourned to Monday, July 26, 1976 at 6:30 P.M. in Room B-8,
Civic Center. Motion carried.
ATTEST:
rZt�i�tyClerk and ex -of icio Clerk
of the City Council of the City
of Huntington. Beach, California
l
1.1
I I
Alicia M. Wentworth
360 City Clerk
arraett M. sae.
Mayor