Loading...
The URL can be used to link to this page
Your browser does not support the video tag.
Home
My WebLink
About
1976-08-16 (7)
MINUTES Council Chamber, Civic Center Huntington.Beach, California" Monday, Aigust 16, 1976 Mayor Wieder called the regular imeeting of the City Council of the City of Huntington Beach to order at 7:00 P.M. The InVOCatibri Wa3 Presented by Sirs. Linda Enoch, Huntington Beach Historical society. ROLL CALL - COUNCIL Present: Bartlett, Pattinson, Siebert, Shenkman, Wieder Absent: Coen, Gibbs 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 Members Present:. Bartlett, Pattinson, Siebert,.Shenkma.n, Wieder Members Absent: Coe::,: Gibbs MINUTES On motion by Pattinson, second Bartlett, the Agency approved and adopted minutes of the regular meeting of. August 2, 1976 as written and on file in the office of the Clerk. Motion carried. RCS. NO. 6 - APPROVED - DOWNTOWN REDEVELOPMENT AREA The Clerk presented Resolution No. 6 for the Agency's consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH ADOPTING A DRAFT OF OWNER PARTICIPATION RULES FOR THE HUNTINGTON BEACH DOWNTOWN REDEVELOPMENT PROTECT AREA. Following a reading by title, and on motion by Bartlett, second Sienkman, the Redevelopment Agency waived further reading, adopted Resolution No. 6 and instructed the Clerk to make adopted rules available for public inspection. Motion carried by the following roll call vote: AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder NOES None ABSENT: Coen, Gibbs f PRELIMINARY PLAN DOWNTOWNPROJECT AREA The Clerk presented a transmittal from the Planning Commissions-f thsa'x Resolution adopting the Proposed Redevelopment Plan as the Preliminary Plan. 389 Page #2 - Council Minutes-"8/16/76 On motion by Shenkman, second Pattinson, the Redevelopment Agency received and filed the Plan. Motion carried. PRELIMINARY PLAN: SUNSET HEIGHTS AND SMALL LOT AREA PROJECTS The Clerk presented a transmittal from the Planning Commission of.the Preliminary Plan for the Sunset Heights and Small Lot Areas adopted at their 8/3/76 meeting, together with a schedule for the adoption of the Redevelopment Plan for each project. On motion by Pattinson, second Bartlett, the Redevelopment Agency, received and filed the Preliminary Plan for the Sunset Heights Project and the Preliminary Plan - Small Lot Project. Motion carried. RES. NO. 7 - ADOPTED 7DOWNTOWN REDEVELOPMENT PROJECT AREA AND CONTRACT APPROPRIATING FUNDS TO REDEVELOPMENT REVOLVING FUND The Clerk presented Resolution No. 7 for the Agency's consideration-- "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXECUTION OF AN AGREEMENT TO PURCHASE PROPERTY WITHIN THE DOWNTOWN REDEVELOPMENT PROJECT AREA: A CONTRACT WITH THE CITY APPROPRIATING FUNDS TO THE REDEVELOPMENT REVOLVING HIND.,'! Following reading by title, and on motion by Siebert, second Shenkman, the'Redevelopment Agency waived further reading and adopted Resolution No. 6 by the following roll call vote: AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs RES. NO. 8 - ADOPTED - CONTRACT WITH URBAN PROJECTS, INC. The Clerk presented Resolution No. 8 for the Agency's consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AMENDING A PLANNING SERVICES CONTRACT WITH URBAN PROJECTS, INC." Following reading by title, on motion by Shenkman, second Pattinson, the Redevelopment Agency waived further reading and adopted Resolution No. 8 by the following roll call vote: AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs Discussion was held between the Acting Planning Director and Council regarding the Joint public hearing to be held between the City Council and redevelopment Commission to consider the Redevelopment Plan. Councilman Bartlett commented on the interviewing of applicants to the Redevelopment Commission, and one. of the questions pertained to their knowledge of increment financing. He stated that he believed the Council should have better knowledge of increment financing. Mayor Wieder suggested that the Planning Department make available to the Council the different methods of financing cf reddevelopment, and what the.impact of increment financing will be. 1. 3.90 I I Page #3 - Council Minutes - 8/16/76 ADJOURNMENT On motion by Shenkman, second Pattinson, 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're- convened by the Mayor, PROCLAMATION -.UNICORN RUGBY FOOTBALL CLUB Mayor Wieder presented a proclamation to Mr. Dennis Mc Clarin proclaiming the Unicorn Rugby Football Club as the City's official Ambassador to Great Britain. r PRFSENTATI Y 13 OL' Mr. Layne Neugart, H.B. Bicentennial and Olympic Emissary, presented Mayor Wieder with the Olympic Circles of Friendship emblem and addressed Council, extending an invitation to Council and members of the audience to attohd a meeting.at his home ,to.view slides of the Montreal.Olympics. PRESENTATION OF KEY TO THE CITY - IAN BADHAM Mayor Wieder presented a key to the City to Mr.. Ian Badham of Sydney, Australia, who has been studying helicopter rescue patrol and surf lifesaving with the harbors and Beaches Department and also studying Fire Department and Paramedic operations and Police communizations. 4, a PRESENTATION OF ARTHUR YOUNG FINANCIAL MANAGEMENT REPORT Mr. Ed Cummings, Manager of the Santa'Ana.Office of Arthur Young.& Company. accompanied by Peter Stevens and Jay Watt, presented the results of the Financial Management Report of. the Finance Department and City Treasurer's Office. Mayor Wieder requested the Council Audit Committee to meet with the Finance Department and Treasurer's Office on August 20, 1976 to review the Arthur Young d Company's recommendations and to report to the Council on the subject on September 9, 1976. Councilman Pattinson extended his appreciation to Arthur Young.'s Audit Committee for their demeanor during the meeting with the Finance Department andlCity Treasurer during the first review of the report, and recommended implementation as soon as possible. CONSENT CALENDAR - ITEMS REMOVED At the request of Councilman Pattinson the Agenda.ltems pertaining to Subdivision Agreement for Tract 8630, Final Tract map 9259, Notice of Completion.CC-346 and Adams Avenue Storm Drain plans and specifications were removed from the Consent. Calendar for separate consideration: Page #4 - Council Minutes - 8/16/76 On motion by Pattinson, second Shenkman, the following items were approved as recommended by the following roll call vote: AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs MINUTES - Approved and adopted. minutes; of the adjourned regular, meetings� df; J'uhef 14 1976,-and June 16, 19769 regular meeting of July 19, 1976 and adjourned regular meeting of July 26, 1976, as written and on file in the office of the City Clerk. TENTATIVE PARCEL MAP 76-12 - J01jN:D LUSK &;-SON - Approved.Tentative Parcel Map 76-12, located northeast of Graham ,Street and McFadden Avenue, accepted offer of dedication and instructed the City Clerk to execute same and to release for processing by the County and for recordation. TENTATIVE PARCEL NEAP 76-13.- JOHN.D. LUSK &:S©N Approved:;Tentative Parcel Map•.76-13, located northeast of Graham Street and McFadden Avenue,# accepted offer of dedication and instructed the City Clerk to execute same and to release for processing by. the County and for recordation. TENTATIVE PARCEL MAP 76-16 - BEACH,MAWACT RING CGRP. : Approved Tentative Parcel Map 76-16, located on the east -side of ontainer Lane, south of McFadden Avenue, and instructed the City Clerk to execute same and to release for processing by the County and for recordation. DEDICATED IMPROVEMENTS - TRACT.7634 - W.:R. GRACE PROPERTIES. .Accepted improvements - dedicated for public use in Tract No. 7634 located:.east='of.,Graham Street, south of Slater Avenue, authorized release of the faithful performance portion of the Improvement Bond only, the Monument Bond and termination of the Subdivision Agreement and directed the City Clerk to notify the developer and the�Treasurer-tosnot fy`thei bonding company SUBDIVISION AGREEMENT - TRACT`9275 LA CUESTA Accepted-Montikent Bond #266343S, Faithful Performance Bond #2603437, Labor and Material`Bond #2603437_:.(Safeco Insurance Co. of America); approved and authorized.executioh of :the Subdivision Agreement.for Tract. 9.275 as recommended by the Director of Public Works.. SUBDIVISION AGREEMENT - TRACT, 8t6,30 -- W. R. GRACE PROPMT;[ES Accepted Monument- Bond #205054 048577, Faithful Performance..Bond;;#205053048577, Labor and Material Bond #20505304577 (Employer's Mutual Liability Ins. Co. of Wi;sconsinY - approved and,akutharlidd .execution of the Subdivision and.Park:arid.Recr.eation Agreement, EDINGER AVENUE IMPROVEMENT CC-�J22.6. -. Approved :the change. in. bid 'quantities and increased cost of $1,364.429 relative to Edinger Avenue Improvement, CC-226, as recommended by the Director of Public Works. Project financed by City Gas Tax Fund. CRANGE ORDERS NEWLAND STREET .cC ELLIS AVENUE IMPROVEMENTS CC-246/247 Approved Change Orders Nos. 2, 3, 4, 5, 7, and 9 in connection with Newland S Ge'et,and Ellis Avenue Improvements as recommended by the Director of Public - Works.. Projt�^-t financed by. City & County Gas Tax, sewer andwater funds. N Page 45 - Council Minutes - 8/16/76 GARFIELD AVENUE STORM DRAIN COOPERATIVE AGREEMEM - Approved cooperative agreement between the City and. the City of Fountain valley for the Garfield Avenue Storm Drain Project and authorized execution by the Mayor and City Clerk - City's.portion from City Gas Tax Funds. FINAL TRACT MAP 9175 - ALL OF TT 9175 - ANTHONY DE LEONARDIS - Accepted offers of dedication and improvement as shown on Final. Tract Map No. 9175, being all of Tentative Tract 9175 located on the northwast corner of Huntington.and Utica, 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: 2.503; Developer: Anthony DeLeonardis, South Laguna,..California; Lots:. 10; adopted map subject to stipulations as follows: 1. 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 final map. 4. The final map shall be recorded.prior to the expiration of Tentative Tract Map No. 9175 on August 18, 1977. Adopted Negative Declaration No. 75-81 granted by the Environmental Review Board on December 23, 19.75. Further instructed 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 con04 tions have been met. FINAL TRACT MAP_ 9275 - ALL OV TT 9275 - TUSTIN VILLAGE, INC. Accepted offers pf. dedication and improvement as shown on Final Tract Map 9275, being all of Tentative Tract 9275 located on the northeastcorner of Bolsa Chica and Pearce, examined and certified by the.Director of Public Works and .the Secretary to the,Planhing` Commission as being substantially in accordance with the tentative map as filed with, amended and approved-bythe.-Planning..Commission. Acreage: 10; Developer: Tustin Village, Inc., Huntington Beach, California; Lots: 50; adopted map subject subject to stipulations as follows: 1. Deposit of fees for water, sewer, drainage, engineering and inspections., 2. Park and Recreation Fees shall be paid prior to recordation of the final map. 3. Certificate of insurance. 4. The final map shall be regorded prior to the: expiration of Tentative`Tract Map No. 9275 on October 6, 1977. Adopted Negative Declaration No. 76-18 granted by the..Environmental Review Board on March 30, 1976. Further instructed City Clerk.;that she shall.not affix her signature to the.map nor release such map for preliminary processing by the 'County 6r for recordation `until the aforementioned conditions have been met, FINAL TRACT MAP.9357 - PORTION'OF TT 5483 - HARBOUR PACIFIC,.LTD. Accepted offers of dedication and improvement as shown on Final Tract Map`9357, being..,a'portxon of Tentative Tract Map No. 5483, located on the southwest corner.of h.i.nger.and'Trini.dad Lane, examined and certified by the Directorof Public Works and -the Secretary to the Planning Commission as beiing substantially in accordance with'the 4entative map as filed with, amended and approved by the Planning Commission..Acreage: 9.620, Page #6 - Council Minutes - 8/16/76 Developer: Harbour Pacific, Ltd., Santa Monica, California; Lots.40 and 4 lettered lots; adopted map subject to stipulations as follows: 1. Deposit of fees for water, sewer, drainage, engineering and inspections. 2. Certificate of insurance. 3. Park and Recreation Fee extension of time granted and/or the performance bond posted prior to recordation. 4. The final map shall be recorded prior to expiration of Tentative Tract Map No. 5483 on October 20, 1977. Adopted Environmental Impact Report No. 73-15 adopted by the Planning Commission on March 19, 1974. Further instructed 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. SUBDIVISION AGREEMENT- TRACT 9357 - HARBOUR PACIFIC LTD. - Accepted Monument Bond #7307084, Faithful Performance Bond #7307083, Labor and Material Bond #7307083 - (The American Insurance Co.), and approved and authorized execution of the Subdivision Agreement for Tract 9357 as recomm endedby .the Director of Public Works. TENTATIVE PARCEL MAP 76-17 - B. G. WILLIAMS Approved Tentative Parcel'map.76-17, located on the east side of Delaware Street, south of Adams Avenue, and instructed City Clerk to execute same and to release for processing by the County and for recordation. DEDICATED IMPROVEMENTS - TRACT 7338 - KAUFMAN & BROAb - Accepted improvements dedicated for public use iD Tract 7338, authorized release of the Faithful Performance portion of the Improvement Bond only, the Monument Blind, and termination of the Subdivision Agreement on Tract 7338 located on the west side of Newland Street, north of Slater Avenue. DEDICATED IMPROVEMENTS - TRACT 8723 - JOHN D. LUSK & SON - Accepted improvements dedicated for public use in Tract 8723, located west of Producer Lane, south of McFadden Avenue; authorized release of the Faithful Performance portion .of Improvement Bond only, the Monument Bond, and termination of the Subdivision Agreement. CITY -COUNTY ANIMAL CONTROL AGREEMENT -'(CA 76-124) - Approved agreement between the City and County of Orange for animal control services in the city for the period 7/1/76 through 6/30/77 and authorize execution by the Mayor and City Clerk. FINAL TRACT MAP 9119 - ALL OF TT 9119 - WEST COAST SOCCER 'LEAGUE - Accepted offers of dedication and improvement as shown on Final Tract Map No. 9119, being all of Tentative Tract 9119 located on the north side of Center Drive, east of the Southern Pacific Railroad and south of the San Diego Freeway, examined and certified by the Director of Public Works and the Secretary to the Planning Commission as Seing substantially in accordance with the tentative map a6 filed with, amended and approved by the Planning Commission. Acreage: 7.1 1 Lots 54 and l letter lot; adopted map subject to stipulations as follows: 1. 2. 3. 4. 5. Deposit of fees for water, sewer, drainage, engineering and inspections. Certificate of insurance.. Park and Recreation fees shall be paid prior to recordation of the final map. The CC d.R's shall be submitted and approved prior to recordation o_ the final map. Reciprocal easements shall be granted over the westerly 50 feet of Pacel 4 for vehicular access rights to Parcels 1.through-3. This shall be subtaitted.'and approved by the City Attorney prior to recordation. 39 Page #7 - Council. Minutes - 8/16/76 6. An agreement recorded with the Orange County Recorder's Office shall be entered into providing for full reciprocal use of commercial parking areas, drives, and access areas among property owners within Site 2 and Site 3 of the Specific Plan Development. This agreement shall be subject to approval of the City Attorney, signed by said property owners, and filed in the Planning Department prior to recordation of this map. 7. The final map shall be recorded prior to the expiration of Tentative Tract Map No. 9119 on August 3, 1977. Further instructed City Clerk that she shall not affix her signature to the map_nor release such map for pretimitiary processitig by the County br. for 'recordation until the aforementioned conditions have be n met. AMENDED AGREEMENT 4PC941 - CITY AND O.C. FLOOD CONTROL DISTRICT Approved Amended Agreement #C941 between the City and the Orange County Flood Control District for the Oldtown Storm Drain, and authorized execution by the Mayor and City Clerk. DUST PROBLEM AT MAGNOLIA & BANNING - Approved expenditure of.$5,500 from the. Contingency Fund to alleviate the dust problem in the vicinity ox Magnolia Street, and Banning Avenue. This item'reconsidered on Page # 18. DRAINAGE PROBLEM - FLORIDA.& OWEN - Approved the encumbrance of $9,500 from the Contingency Fund to be repaid by Revenue Sharing.Funds for interim relief of the drainage problem at Florida Street and Owen Avenue. This item reconsidered on Page # 18. ✓ ASH TREE PROGRAM - Authorized the City Administrator to set up a special fund from the General Fund in the amount of $122,000 to implement the Shamel Ash tree program. This item reconsidered on Pagel. LOAN AGREEMENT - CITY AND REDEVELOPMENT AGENCY Approved Agreeme"nt between the City and the Huntington Beach Redevelopment Agency setting forth terns" under which the Redevelopment Agency will receive an appropriation of $100,000 and the requirements for repayment of ptincipal and interest on same, and authorized execution by the Mayor an,d City Clerk. SUBDIVISION AGREEMENT - TRACT 8719 - HUNTINGTON BLUFFS - APPROVED The City Clerk presented a communication from the Department of `Public.Works recommending approval of the Subdivision Agreement - Tract.8719 Huntington Bluffs, located on the north side of Ellis Avenue, west of.Newland Street, and acceptance of the.Monument Bond, Faithful Performance Bond and Labor and Material Bond. Councilman Pattinson requested and was granted permission to abstain from voting on the matter due to a possible conflict of interest. On motion by Shenkman, second Pattinson, Council accepted Monument Bond`#6SM167447, Faithful Performance Bond #6SM167446 and. Labor and Material Bond #6SM167446 -. (American Motorists Insurance Co.) approved and authorized execution of Subdivision Agreement for Tract:8719, by the following roll 'call vote; AYES: Bartlett, Siebert, Shenkman, Wieder NOES: -. None . ABSENT: Coen, Gibbs ABSTAIN: Pattinson 39 Page #8 - Council Minutes - 8/16/76 J NOTICE OF COMPLETION - TRAFFIC SIGNAL INSTALLATION - STARK STREET AT BEACH BOULEVARD - CC-346 The City Clerk presented a communication from the Department of Public Works recommending acceptance of work and approval of contract amount (Notice bt Completion of traffic signal installation at Stark Street and Beach Blvd Project CC-346) On motion by Bartlett, second Pattinsont Council accepted work, approved total contract amount of $42,889.18 and instructed the City Clerk to.file the Notice of Completion with the County recorder, by the following toll call.Vota: AYES: Bartlett, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs ABSTAIN: Pattinson, Siebert f , PLANS SPECIFICATIONS - ADAMS AVENUE STORM DRAIN - CC-374 - APPROVED The City Clerk presented a communication from the Department of Public Works recommending the approval of plans and specifications for construction of the Adams Avenue Storm Drain. The City Administrator presented facts pertinent to the need:at this time. On motion by Pattinson, second Bartlett, Council approved the plans and specifications for construction of the Adams Avenue Storm Drain and directed the Clerk to advertise for bids by the following ru1.1 call vote: AYES: Bartlett, Pattins^n., Siebert, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs FINAL TRACT 9259 - ALL OF TT 9259 - FAMILY HOME BUILDERS Councilman Pattinson requested and was granted permission to abstain from voting on Final Tract Map 9259 due to a possible conflict .of. interest. The City Clerk presented a transmittal from the Planning Department submitting final fora of Tract No. 9259 being all of Tentative Tract 9259, for adoption as follows: Developer; Family Home Builders, Inc., Huntington Beach, California. Location: northeast corner of Clay Avenue and Florida Street; Acreage: 3.914; Lots 15. A motion was made by Bartlett, second Shenkman, to accept offer of dedication and improvement as shown on Final Tract Map 9259, 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 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 find map. 4. The final map shall be recorded prior to the expiration of Tentative Tract Map . No. 9259 on November 18, 1977. i 1 9Gi Page #9 Council Minutes - 8/16/76 Further instructed the City Clerk that she shall not affix her s.''.gnature to the map nor release such :nap for preliminary processing by the County oiYor recordation until the aforementioned conditions have been met: The motion was passed by the following roll call vote: AYES: Bartlett, Siebert, Shenkman, Wieder NOES: None ABSENT:" Coen, Gibbs ABSTAIN: Pattinson ZONE CASE 76- I8 . APPROVED ORD. NO. 2107 FIRST REAbtNG Mayor Wieder announced that this was the day Aid hour set for public hearing on a petition for a change of zone from C4 (Highway Commercian District) to R2 (Medium Density Residential), on property located at the northeast corner of Adams Avenue and Florida Street. The City Clerk informed the 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 ma:ttet. Mayor Wieder dedl4red the hearing open. The Acting planning Director presented a resume' of the Planning r.oti6ission's reasons for recommending a change of Zone from C4 to R2-PD- Mr..B. G. Williams, applicant,addressed Council and presented reasons why he believed the property should be zoned R2 rather than R2-PD. Discussion was heed between Mr. Williams, the Council, and staff. 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. On motion by Pattinson, second Siebert, Council approved Zone Case 76-18 as amended to read R2-PD as recommended. The motion was passed by the fallowing., vote: AYES: Bartlett, Pattinson, Siebert, Shenkman NOES; Wieder ABSENT: Coen, Gibbs The Clerk was directed to give Ordinance No. 2107 a first reading by title$ as amended - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON MACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED EAST OF ADAMS AVENUE AND EAST OF FLORIDA.STREET (ZONE CASE NO. 76-18)." On motion by Pattinson, second Siebert, Council waived further reading of Ordinance No. 2107 as amended by the following vote: AYES: Bartlett, Pattinson, Siebert,'Shenkman, Wieder NOES: None - ABSENT: Coen, Gibbs Page #10 - Council Minutes - 8/16/76 PUBLIC HEARING - PRECISE PLAN OF'STREET ALIGNMENT #76-3 - APPROVED ORD. NO. 2109 - FIRST READING Mayor Wieder announced that this was the day and hour set for public hearing to consider Precise Plan of Street Alignment No. 76-3, a proposal as initiated by the Planning Department, to precisely plan a sixty (60) foot local. street commencing from Sims Street proceeding easterly to Bolsa Chica Street, approximately„1250 feet south of Warner Avenue. The City Clerk informed the 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 Acting Planning Director presented a resume' of Planning Commission's reasons for recommending approval of Precise Plan of Street Alignment No. 76-3. 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. 2109 a first reading by.title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING DISTRICT MAP 34 TO INCLUDE PRECISE PLAN OF STREET ALIGNMENT NO. 76-03 TO PROVIDE EAST -WEST ACCESS BETWEEN BOLSA CHICA AND WARNER AVENUE." On motion by Shenkman, second Pattinson, Council approved Precise Plan of Street Alignment #76-3 and waived further reading of Ordinance 2109 by the following roll call vote: AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs c, PUBLIC HEARING - CODE AMENDMENT 76-9(A) - APPROVED - ORD. 2110 - FIRST READING Mayor Wieder announced that this was the day and hour set for a public hearing on Code Amendment #76-9(A). Said Code Amendment proposes to amend Section 9103.2.1 of the Ordinance Code, and would establish criteria requiring future subdivisions of four (4) or more lots to provide at least twenty-five (25) percent of the lots created with one interior side yard setback of not less than ten (10) feet. The City Clerk informed Council that all, legal requirements for publicati6n and posting had been met and that she had received no communication or written protests to Code Amendment No. 76-9(A), or to the recommendation of the approval of the Planning Commission. The Acting Planning Director presented a resume' of the Planning Commission's reasons for recommending approval of Code Amendment 76-9(A). Mayor Wieder declared the hearing open. There being no one present to speak on the matter and there being no pr-)tests filed, either oral or written, the hearing was closed by the Mayor. 398 Page #11 - Council Minutes - 8/16/76 The City Clerk was directed to give Ordinance No. 2110 a first reading by title "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNT INGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9103.2.1 THEREOF PERTAINING TO INTERIOR SIDEYARD SETBACK REQUIREMENTS." On motion by Bartlett, second Pattinson, Council adopted Code Amendment 76-9(A) and waived further reading of Ordinance No. 2110 by the following roll call vote:. AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder NOES: None A.BSENTt Coen, Gibbs PUBLIC HEARING - RESOLUTION NO. 4283 - ADOPTED - CITY -COUNCIL CONFLICT OF INTEREST CODE Mayor Wieder announced that this was the day and hour set for public hearing for the purpose of considering and adopting a Conflict of Interest Code pursuant to section 87200 of the California Government Code enacting provisions of Chapter 11 of the Political Reform Act of 1974. The City Attorney reported on the matter. Mayor Wieder declared the hearing open. There being no one present to speak further 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. 4283 a reading by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A CONFLICT OF INTEREST CODE APPLICABLE TO THE MEMBERS OF THE CITY COUNCIL PURSUANT TO THE POLITICAL REFORM ACT OF 1974." On motion by Siebert, second Shenkman, Council waived further reading and adopted Resolution No. 4283 by the following roll call vote AYES: Bartlett, Pattinson, Siebert,. Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs � REQUEST TO ADDRESS COUNCIL - GORDON OFFSTEIN Mr. Gordon Offstein, City resident, addressed Council stating'thht he did not believe there was a quorum of the Economic Advisory Commission when the following items were presented: Dust Problem at Magnolia & Banning, Drainage Problem - Florida & Owen and Ash Tree Problem. Discussion was held with Council and decision was made to takeup these items under new business. councilman Pattinson then questioned the need for expediency in handling the three items referred to by Mr. Offstein. . .3.99 Page #1.2 - Council Minutes - 8/16/76 The Director of Public Works stated that there were only six members on the EAC at the present time. Two were in attendance at the beginning of the meeting and by the time -of final vote, there were three people present. The Director of Public Works stated the need to correct the dust problem at Magnolia and Banning, and spoke regarding the Ash tree problem and :requested Council to act. The Director felt. that with only six people on the commission, three would make up a sufficient majority. The City Attorney stated that for example, it required four members to be present on the City Council. If there should be a vacancy on the City Council, it would still have to be four because it represents four of the total membership. Councilman Shenkman, as Council liaision to the EAC stated that one of the requirements of the EAC was that it not strangle City Council by not allowing important projects to be unduly delayed. Mayor Wieder stated that Council would bring back those items which needed EAC approval after re-evaluation later in the meeting. Further, Mr. Offstein recommended that the actual hours for bingo games be shortened. He also commented on the need to post dates and times of meetings of City boards and commissions on the bulletin board. / j REQUEST TO ADDRESS COUNCIL - THOMAS WHALING Mr. Thomas whaling, City resiagnt, brought the attention of the Council to Senate Bill 1277 - (Smith), the current coastal legislation bill and stated that as he understands it, without having seen it, the bill itself is similar to 1579 (Bielenson). He stated that he believed that the City will be substantially impacted should the bill pass and that he would recommend that the Assistant City Administrator who is very familiar with the matter coordinate with the City legislative representatives, Assemblyman Burke and Senator Carpenter,in regard to the bill.. He stated that he believed this will impact the Redevelopment Area plans also, and recommended this be reviewed. Mayor Wieder suggested that perhaps under the New Business portion of the Agenda, Council would entertainie resolution in this regard. RE UEST TO ADDRESS COUNCIL - NEAL BARAB Mr. Neal Barab, City resident, addressed Council regarding his concerns relative to the Downtown Redevelopment planning. He stated that he believed an effort should be made to preserve the history and integrity of the area. He also brought up the fact that he felt that rent paying residents should be appointed to the Project Area Committee as they would have more concern than businessmen in the redevelopment, from the residents point of view. Mayor Wieder suggested that Mr. Barab meet with the Mayor and any one else who would care to join them to discuss the matter. ITEMS BROUGHT UP BY MR. OFFSTEIN Discussion was reopened by the City Administrator, who asked what actin. Couneil planned to take relative to items previously presented by Mr. Offstein. li' Page #13 - Council Minutes - 8/16/76 After considerable discussion, Councilman Shenkman suggested making an amendment to the City's current resolution to increase the amount to $10,000 (referring to amount requiring the approval of the EAC). It was suggested that Councilman Shenkman as liaison, arrange for a meeting and return to Council with recommendation at the September 7, 1976 meeting. Councilman Shenkman asked whether making a loan from the Contingency Fund of $122,000 would delay the Shamel Ash Program. The Director of Public Works replied affirmatively to Councilman Shenkman's question and added that as soon as money is released from the Housing and Community Development Fund the work could be commenced. It was determined that this matter would be discussed later in the meeting. RESOLUTIONS ADOPTED At the request of the City Administrator Resolution No. 4302 regarding fees for use of City Parks designated as camping facilities, was deferred to.the September 7, 1976 meeting. At the request of Councilman Pattinson, Resolution Nos. 4304 and 4307 were removed from the consent calendar for separate consideration. On motion by Bartlett, second Pattinson, Council directed the City Clerk to read Resolution Nos. 4303. 1305, 4306, and 4307 by title, waived further reading and adopted same by the following roll call vote: AYES: Bartlett, eattinson, Siebert, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs ✓ RES. NO. 4303 - ADOPTED - ORANGE COUNTY"S ALLOCATION OF AHFP #585 TO WESTMINSTER "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ASSIGNING ORANGE COUNTY'S ALLOCATION OF THE COSTS OF THE AHFP #585 PROJECT DUE THE CITY OF HUNTINGTON BEACH TO THE CITY OF WESTMINSTER." RES. NO. 4305 - ADOPTED ESTABLISHMENT OF REDEVELOPMENT REVOLVING FUND "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A 'REDEVELOPMENT REVOLVING FUND' WITHIN THE CITY TREASURY." RESOLUTION OF INTENTION NO. 4306 - ADOPTED - VACATION - EAST SIDE OF FLORIDA STREET FROM GARFIELD AVENUE TO 600 FEET SOUTH "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENTION TO VACATE THE EAST SIDE OF FLORIDA STREET FROM GARFIELD AVENUE TO 600 FEET SOUTH." -10-1 Page #14 - Council Minutes - 8/16/76 r RES. NO. 4308 - ADOPTED - AMENDS RESOLUTIONS TO ALTER AUTHORIZATION OF CERTAIN MEMBERS TO FILE WRITTEN ARGUMENTS RE PROPOSED CHARTER AMENDMENT CHANGING VOTE REQUIRED TO ENACT MEASURE LEVYING TAX OR FEE "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTIONS NO. 4296 AND 4299 TO ALTER THE AUTHORIZATION OF CERTAIN MEMBERS TO FILE WRITTEN ARGUMENTS FOR OR AGAINST A PROPOSED CHARTER AMENDMENT CHANGING THE VOTE REQUIRED TO ENACT ANY MEASURE LEVYING ANY TAX OR FEE." RESOLUTION NO. 4304 - ADOPTED - APPROPRIATION OF MONEY TO REDEVELOPMENT REVOLVING FUND FOR ACQUISITION OF CERTAIN REAL PROPERTY The Clerk presented Resolution No. 4304 - "A RESOLUTION OF THE COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AN APPROPRIATION OF MONEY TO THE REDEVELOPMENT REVOLVING FUND FOR ACQUISITION OF CERTAIN REAL PROPERTY." On motion by Pattinson, second Shenkman, Council directed the Clerk tc read Resolution No. 4304 by title, waived further reading and adopted same by the following roll call votes AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs The Clerk presented Resolution No. 4307 - "A RESOLUTION 4F THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING APPLICATION FOR A GRANT FOR LAW ENFORCEMENT PURPOSES AND EXECUTION OF CONTTACTS WITH THE ORANGE COUNTY COUNCIL ON CRIMINAL JUSTICE, UNIVERSITY OF CALIFORNIAAT IRVINE, AND HUNTINGTON BEACH UNION HIGH SCHOOL DISTRICT." Police Sergeant Ochoa and Mr. Keith Buchanan, Executive Officer of the Orange County Criminal Justice Council, addressed Council regarding the need for the Juvenile Diversion. Program and the manner"in'which the program will help the youth. Discussion was held with between the Council and Sergeant Ochoa. Mr. Fred Snow, City resident, addressed Council regarding his concern over the manner in which the project was planned and the location of the proposed shelter. On motion by Shenkman, second Siebert, Council directed Clerk to read Resolution No. 4307 by title, waived further reading and adopted same, contingent upon the withdrawal of the administration revibw pending before the Board of Zoning. Adjustments and future meeting with residents prior to filing a subsequent application for a similiar use. Motion passed on the following roll call vote: AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs° 1 JULY 4TH PARADE FIR - (CA 76-126) - TRANSFER ,OF FUNDS APPROVED The City Clerk presented a communication from the City Administrator transmitting a Financial Impact Report on the unbudgeted costs of the 1976 July 4th Paraue. ti)" Page #15 Council Minutes -- 8/16/76 On motion by Bartlett, second Shenkman, Council approved the transfer of $9,985.91 from the Contingency Fund to the Parade Account to pay parade bills already incurred. The motion passed by the following roll call vote: AYES:. Bartlett, Pattinson, Siebert, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs MEADOWLARK AIRPORT REPORT -- STAFF DIRECTED TO PREPARE; REPORT The City Administrator addressed Cout.cil regarding the California Division of Aeronautics Report relative to Meadowlark Airport. Mr. Earl Tucker, Area Chief of the State Department of Aeronautics in Southern California addressed Council in regard to the report and stated that it was questionable whether the airport would qualify under todays requirements but does conform to the "grandfather" clause permit issued in September at 1949. Further discussion was held with Council and the City Attorney spoke concerning the legal ramifications of the matter. Mrs. Jean .Collins, City resident, addressed Council, reading a paper outlining the history of the airport, all negative aspects, and the previous action by Cal -Trans as well as their recommendations on the matter. She submitted her written comments to the City Clerk. After further discus�--i.on, on motion by Shenkman, second Pattinson, Council received and filed the FAA Report, directed staff to study and report on feasibility of the City purchasing the airport, and further directed the Planning Commission to study the zoning of the airport and surrounding land area. Motion carried. INTRODUCTION At this time Mayor Wieder introduced the Mayor of Cypress, Alice'MacLain, wife of Dennis MaeClain, Manager tyi the Municipal Water District of orange County. CITY OF WAITEMATA - SISTER CITY PROGRAM - STAFF REPORT RE VESTED The City Clerk presented a communication from the Mayor of Waitemata, New Zealand regarding the possibility of pursuing a Sister City Project with'the City of Huntington Beach. Mayor Wieder spoke on the concept and benefit of such a program. The Director of Harbors, Beaches and Development reported on the people -to -people benefit of the program. Councilman Siebert went on record as supporting the concept of a Sister City program but questioned the, funding aspects of such an affiliation. Discussion was held and on motion b. Shenkman, second Bartlett, C.Ouncil appxoVed the pursuit of a Sister City Program in concept and directed staff to present a report on the.ramification of such a program. Motion passed. 4403 Page #16 - Council Minutes - 8/16/76 v ORANGE COUNTY HOUSING AUTHORITY REPORT - (CA 76-123) The City Clerk presented a communication from the Orange County Housing ,Authority advising that participation among elderly Huntington Beach residents in the Housing Assistance Program is below expectations. A communication from the City Administrator requesting the Human Resources Council to investigate the problem and make recommendations to the City Council in time for the September 20, 1976 Council meeting was presented to Council. The Acting Planning Director reported to Council on the efforts being made in this regard. On motion by Pattinson, second Shenkman, Council directed that the Orange County Housing Authority communication be received and filed and requested Staff to keep Council apprised of all deveiop�ents✓ Motion carried. MUNICIPAL WATER DISTRICT OF ORANGE COUNTY - RE: CWRA MEMBERSHIP APPROVED The City Clerk presented a communication from Dennis E. MacLain, General Manager of the Municipal Water District of Orange County requesting an opportunity to address Council regarding the City's intent to terminate membership in the California Water Resources Association. Mr. Dennis MacLain addressed Council regarding the issues facing the Municipal Water District and their effects on the City. On motion by Pattinson, second Bartlett, Council approved the expenditure 'of $200 from the Contingency Fund to rejoin the California Water Resources Association. Motion carried by the following roll call vote: AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs ORDINANCES ADOPTED On motion by Shenkman, second Pattinson, Council directed the Clerk to give Ordinance Nos. 2098, 2102, 2103, 2104, 2105 and 2106 a second reading by title; waived further reading and adopted same by the following roll call vote: AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs ORD. NO. 2098 - ADOPTED - TRANSIENT OCCUPANCY TAX "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 3.28.090 PERTAINING TO TRANSIENT OCCUPANCY TAX.". ORD. NO. 2102 - ADOPTED - BINGO GAMES ' "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 9.24.020, 9.24.030 and 9.24.040 THEREOF AND AIDING CHAPTER 5.64 THERETO, PERTAINING TO BINGO GAMES." 404 Page #17 - Council Minutes - 8/16/76' '7 5S'J - ORD. NO. 2103 - ADOPTED - COLLECTION OF PARK AND RECREATION FEES_ "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS 9741.4, 9961.2, 9961.6, 9961.71 9961.8, 9961.14, PERTAINING TO MODIFICATION OF THE BASIS FOR COLLECTION.OF PARK AND RECREATION FEES." ORD. NO. 2104 ADOPTED - PROVISIONS AND REGULATIONS OF DIVISION 9 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING SECTIONS 9162.3.11 9202.3.1.3, 9232.3.1.3 AND 9514.5, RENUMBERING ARTICLE 9.38, AMENDING SECTIONS 9362.10, 9513.1 AND 9791(d), AND ADDING SECTIONS 9161.4, 9201.4 AND 9231.8, ALL RELATING TO VARIOUS PROVISIONS AND REGULATIONS OF DIVISION 9." ORD. NO. 2105 - ADOPTED - EXPANSION OF TOWNLOT SPECIFIC PLAN AREA ONE "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACHAMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING SECTION 9386.8, AMENDING SECTIONS 9381.1, 9381.2, 9384.10, 9384.15, 9384.16, 9385.3, 9385.4, 9385.8, 9386.3, 9386.4 THEREOF, AND ADDING SECTIONS 9384.17 AND 9384.18, THERETO, ALIT PERTAINING TO�EXPANSION OF TOWNLOT SPECIFIC PLAN. - AREA ONE." ORD. NO. 2106 - ADOPTED - DUST b INDUSTRIAL WASTE - STANDING WATER "AN ORDINANCE OF THE CITY OF HUNTINGTON ]BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING CERTAIN SECTIONS OF CHARTER 8.24 PERTAINING TO DUST AND INDUSTRIAL WASTE, AND SECTION 8.32.010 PERTAINING TO STANDING WATER.". ORDINANCES - FIRST REA1)IL4'G On motion by Pattinson, second Siebert, Council directed the Clerk to read Ordinance No. 2108 by title; and waived further reading of same by the following roll tail vote: AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs / ORDINANCE 2108.- FIRST READING - AMENDS CODE - INTERIM EMERGENCY ORDINANCES IMPOSING MORATORIA TO PROHIBIT USES IN CONFLICT WITH CONTEMPLATED ZONING PROPOSALS "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING SECTION 9051 THROUGH 9051.4 PERTAINING TO INTERIM EMERGENCY ORDINANCES IMPOSING MORATORIA TO PROHIBIT USES IN CONFLICT WITH CONTEMPLATED ZONING PROPOSALS." CHARTER REVISION COMMITTEE.- RECOMMENDATIONS FOR APPOINTMENTS Mayor Wieder requested Council input by August 27, 1976 concernitg recommendations for appointments to the Charter Revision Committee which are to be made at the September 7, 1976 meeting. SETTING OF TAX RATE FOR FISCAL YEAR 1976-1977 The City --Administrator advised Council that the tax rate schedule -must be set by August 31, 1976, and adjourned meeting was scheduled by Council e`er August 30, 1976. Page #18 - Council Minutes - 8/16/76 -' AGENDA ADDITIONS REgUESTED_BY COUNCILMAN SHENKMAN Councilman Shenkman requested that the following items be scheduled for the September 7, 1976 Agenda: 1. Staff Recommendation relative to the feasibility of retaining the Design Review Board. 2. City Attorney's opinion on sublease.of the Central City Library. The Council was informed that the report from O'Melveny and Myers relative to the Central City Library had not yet been received. DOWNTOWN MERCHANTS GUILD BILL I Councilman Shenkman asked that the Downtown Merchants Guild bill for $540`for fees for the.4th of July festival be looked in�o. The City Administrator stated that he would review this matter. ✓ 7��. RESOLUTION NO. 4309 - ADOPTED - BUDGET CONTROL ECONOMIC ADVISORY COMMISSION Councilman Shenkman suggested dissolving the Economic Advisory Commission as presently constituted. He stated that he was not opposed to the commissionbut beiieves they talents of the members are being wasted, and not properly utilized. He then requested that action be taken in this regard, stating the necessity of taking care of the three items challenged by Mr. Offstein, The City Attorney informed Council that the provisions of Resolution No. 3993 could be amended to reflect the Cour2il's intent relative to the items which the Economic Advisory Commission should review.. After discussion, the City Clerk was directed to give Resolution No. 4309 a reading by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION NO. 3993 ENTITLED, 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH IN REGARD TO BUDGET CONTROL." On motion by Pattinson, second Siebert, Council waived further reading and adopted Resolution No. 4309 by the following roll call vote: AYES: Bartlett, Pattinson, Siebert, Shenkman,.Wiedex NOES: None ABSENT: Coen, Gibbs RE -VOTE ON ITEMS CHALLENGED BY MR. OFFSTEIN On motion by Pattinson, second Bartlett, Council approved the Dust Problem at Magnolia Street & Banning Avenue•, the Drainage Problem - Florida Street 00en Avenue and the Ash Tree Program. Motion carried unanimously, EXPENDITURE OF FUNDS FOR EMPLOYEE GRIEVANCE. Councilman Siebert brought Council's attention to the expenditure of CityYfunds to obtain counsel to litigate -.the grievance against the City Attorney. lie stated that so far $7,461 in bills had been paid and $2,000 had been 'recurred _and approximately $2,500 will be expended in the future, and that 'the -total would probably reach approximately $12,000. Councilman Siebert stated that he wished to make this matter public information due to the use of public funds. Councilman u I. Page #19 - Council Minutes - 8/16/76 Shenlanan related his comments on future legal expendatures in this matter. The City Attorney stated that he had requested this matter be made public after the Executive Session in November approving the expenditure. Considerable discussion was held and Mayor Wieder stated .that a decision would be made as to setting a limit on the amount of moneys to be expended for personnel. grievances at a subsequent meeting. SENATE BILL 1271 - SMITH BILL COASTAL LEGISLATION Councilman Siebert spoke regarding Senate Bill 1277 League of�,,California Citiesa support of coastal measure (Smith Bill). Discussion was held and on motion by Siebert, second Shenkmaan, Council directe4 SWf€ to notify the appropriate legislators and Senate Committee's of the Cityts position in opposition to the Bill and further directed the City Attorney to prepare.a. resolution stating these facts. Motion passed on the following roll call vote: AYES: Bartlett, Pattinson., Siebert, Wieder NOES: None ABSENT: Coen, Gibbs . ABSTAIN-. Shenkman OIL DERRICKS ON COAST LINE: Councilman Siebert cxnressed his concern regarding the off shoro;oil derricks,'. requesting the City Administrator to advise Congressman Hannaford=of Council's concern. Mayor Wieder suggested that Assistant'City Attorney Amsbary bring the Council up to date on the subje,.t. ANIMAL CONTROL. TELEPHONE'NUMBER Councilman Siebert requested a toll free animal control number.€or City ,residents, and the City Administrator advised that this matter was being investigated. CONFERENCE REPORTS ✓ Mayor Wieder stated that her report on the Santa Ana River FVbod;,Project would be presented in the near future, as well as the reports from the_att�endaace of Councilman. Pattinson and herself at the League of Cities.Conference in San Francisco. MUNICIPAL INSURANCE PROGRAM Councilman Pattinson reported on a program in Mountain 'View whereby they have a Municipal Insurance Program that pays four their'Fire department DPW COMMUNICATION - DEFERMENT OF PAYMENT OF DRAINAGE FEES' The City Clerk presented a communication from the Director of Public Works.regarding deferment of payment'of drainage fees. ° On motion by Pattinson, second Shenkman, Council authorized that the ekisti_ng ordinanace be revised to permit payment of drainage fees for tei arary users as �OMO_W9s lO prier. t+o permit; ' Page #20 - Council Minutes - 8/16/76 25'/, prior to expiration of -five years; and 65% prior to expiration of ten years. The motion passed by the following ro11 call vote: AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder NOES: Norse ABSENT: Coen, Gibbs }. MONTHLY REPORT FROM EMPLOYMENT d TRAINING ADMINISTRATOR The City Clerk presented the Monthly Report from the Employment d Training Administration for Council information. On motion by Pattinson, second Shenkman, Council received and filed same. Motion carried. PROJECT AREA COMMITTEE RESIGNATIONS - APPOINTMENT OF LEONARD wRIGHT TO PAC The City Clerk presented a transmittal from the Planning Department regarding the need to fill three vacancies on the Project Area Committee, Discussion was held and decision was made to intervieta applicants on September 30, 1976. On motion by Pattinson, second Bartlett, Council appointed.Leonard Wright.to the Project Area Committee by the following vote: AYES: Bartlett, Pattinson, Wieder NOES: Siebert, Shenkman ABSENT: Coen, Gibbs CHARTER ELECTION - NOVEMBER 1976 - CITY ATTORNEY'S IMPARTIAL ANALYSES OF PROPOSITIONS The City Clerk presented a communication from the City Attorney regarding the preparation of an impartial analysis of each measure for inclusion in the.voters' pamphlet. On motion by Bartlett, second Shenkman, Council directed the City Clerk to transmit a copy of the two Charter measures to the City Attorney for preparation of an impartial analysis of each measure for inclusion in the voters' pamphlet .pursuaht to Section 540105, California Elections Code. Motionicarried. AB2146 - CREATES PUBLIC TRANSPORTATION SYSTEM - DIRECT PREPARATION OF RESOLUTION IN OPPOSITION In reference to the resolution from the City of Westminster, the Director .of Public Works addressed Council and recommended that the City Attorney prepare a Resolution opposing Assembly Bill 2146, creating a County transportation system. On motion by Shenkman, second Siebert, Council accepted the recommendation of the Director of Public Works and directed the City ,Attorney to prepare a Resolution' opposing AB-2146 by the following roll call vote: AYES: Bartlett, Siebert, Shenkman, Wieder NOES: None ABSENT: Coen, Gibbs ABSTAIN: Pattinson 1 Page #21 - Council Minutes - 8/16/76 / � STATE PROPERTY TAX STRUCTURE - RESOLUTION TO BE PREPARED The Council discussed the State Legislature to review State Property Tax Structure and to enact appropriate legislation to provide tax relief to homeowners, and requesting Council's support. On motion by Shenkman, second Pattinson, Council directed the City Attorney to prepare a resolution in support of the City of Fountain Valley. Motion carried. RECEIVED AND FILED BY COUNCIL Huntington Beach Fire Department Monthly Administrative Report - June 1976 ADJOURNMENT On motion by Bartlett,' second Wieder, the regular meeting of the City of Huntington Beach was adjourned to Monday, August 23, 1976 at 7:00 P.M., in Room B-8, Civic Center. Motion carried. ATTEST: Alicia M. Wentworth City Clerk ♦ iR; I iz,, - o +. City Clerk and ex-officio-Clerk of the City Council of the City of Huntington Beach, California • Harriett M. Wieder Mayor 4A.a 9