HomeMy WebLinkAbout1976-10-06 (7)MINUTES
Council Chambers Civic Center
Huntington Beachi California
Wednesday, October 69 1976
A tape recording of this Council Meeting
is on file in the City Clerk's Office.
Mayor Wieder called the adjourned regular meeting of the City Council of the Citp
of Huntington Beach to order at 7:00 P.M.
The Invocation was given by Mr. Cap Sheue, teacher and distinguished.citizen.
The Pledge of Allegiance was given by all present in the Council Chamber.
ROLL CALL
Present: Bartlett, Coen, Siebert,.Wieder,
Shenkman (arrived at 7:15, Gibbs arrived at 8.20)
Absent: Pattinson
RECESS HUNTINGTON BEACH REDEVELOPMENT AGENCY CONVENED
Mayor Wieder called a recess of the Council. She then called the adja'regular
meeting of the Huntington Beach Redevelopment Agency to order.
ROLL CALL
Members Present: Bartlett, Coen, Siebert, Wieder
Members Absent: Pattinson, Gibbsl Shenkman
MINUTES - APPROVED
On motion by Bartlett, second Coen, the minutes of the regular meeting of September 20,
1976 were approved and adopted as written and on file in the Office of the Clerk.
Motion carried by following roll call vote:
AYES: Bartlett, Coen, Wieder
NOES: None
ABSENT Pattinson, Gibbs, Shenkman
ABSTAIN: Siebert / f
ULI MEETING - PALM BEACH FLORIDA - OCTOBER 4 5 AND 6 1976
.Chairman Wieder reported on'the p'jL�esentatiAw q'the Huntington Beach Redevelopment
Plan at the Urban Lapd Institute seminar mW o9eference held in Floridag stating that
a panel of eight members critiqued the piles. Chairman Wieder believes drat -it was an
invaluable asset to the City of Hunting, Jtach.
Page #2 - Council Minutes - 10/6/76
ADJOURNMENT
On motion by Bartlett, second Coen., the regular meeting of the Huntington Beach
Redevelopment Agency adjourned, Motion carried.
�GONVENE COUNCIL
Mayor Wieder reconvened the adjourned regular meeting of the City Council of the
City of Huntington Beach.
Councilman Shenkman arrived at 7:15 P.M.
PRESENTATION OF PLAQUE - EDWARD H. KERINS - PLANNING COMMISSION
Mayor Wieder presented a plaque to Mr. Edward H. Kerins in appreciation of his service
on the Planning Commission - 1970�76,
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PRESENTATION OF PLAQUE - MANUEL E. PEREZ - DESIGN REVIEW BOARD
Mayor Wieder presented a plaque to Mr. Manuel E. Perez in appreciation of his service
on the Design Review Board - 1974- 76.
G .f
COMMENDATIONS - JUNIOR LIFEGUARD COASTAL MARATHON PARTICIPANTS
Mayor Wieder presented commendations to the 1976 Junior Lifeguard Coastal Marathon
Participants - Rua and Swim of 200 miles from Point Conception to Huntington Beach:
Ray Bray, Mike Eich, Mark Reddick, Gordon Duff, Anthony Hedayat, Tom Taylor, Dave
Seibt, Mark Dollbuam, maul Frala, David Hatchten, Jay Edwards, Tim Howett, Hany Hanna,
Mike Gifford, and Mrs. Taylor. f`
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PRESENTATION TO COUNCIL - EASTERN CAPE SURF LIFE SAVING ASSOCIATION
The Director of Harbors and Beaches, Vincent Moorhouse,presented a plaque to the
Council from Mr. and Mrs. Richard Dubb, Port Elizabeth, South Africa, representative
bf the Eastern Cape Surf Life Saving Association of South Africa, in appreciation of
the hospitality extended to them on their visit to Huntington Beach last August.
PROCLAMATION - TEEN CHALLENGE WEEK - NOVEMBER 14-21, 1976
Mayor Wieder presented a proclamation to Mr. Ron Bane, Director of Orange County Teen
Challenge proclaming November L4�1, 1976 as "Teen Challenge Week*,,
PROCLAMATION - NATIONAL BUSINESS W0%,1ENSf WEEK - OCTOBER 17-23, 1976
Mayor Wieder presented a proclamation to the President of the Huntington Beach Business
and Professional Women's Club, Janet Wilson, and Charter members Agnes Marshall and
Lucille Allaire, proclaming October 17-23, 1976 as "National Business Womens' Week."
PRESENTATION TO COUNCIL AND PUBLIC INFORMATION OFFICER - NORTH BRIKENHED-TOOTBALL TEAM.
Mr. Dennis McClaren, representing the North Cote Brikenhed Football Team from Auckland,
New Zealand presented Council with literature and Kiwi pins in appreciation of the
friendship extended to them by the Unicorn Rugby Football Team.
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Page #3 - Council Minutes - 10/6/76
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Mr. McClaren further presented City Public Information Director, Bill Reed, with
an official rugby tie in acknowledgement of his -assistance.
The Captain of the North Cote Brikenhead Football Team lead the team in their
traditional Mori dance.
HUNTINGTON BEACH BOYSCOUT PACK NO. 101
Mayor Wieder acknowledged the presence of fifteen members of the Weblo Den of
Huntington Beach Boy Scout Pack No. 101.
CONSENT CALENDAR - ITEMS APPROVED
At the request of Councilman Siebert, the minutes were removed from the Consent
Calendar for separate action. At the request of Councilmen Coen and Shenkman, the
matter of obtaining proposals from consulting engineers for a "System Analysis" of
the Huntington Beach water system was also removed from the Consent Calendar for
separate action.
On motion by Bartlett, second Siebert, the following consent calendar items were
approved as recommended by the following roll call vote:
AYES: Bartlett,
NOES: None
ABSENT: Pattinson,
Coen, Siebert, Shenkman, Wieder
Gibbs
�yk•t!
SUBDIVISION AGREEMENT - TRACT 8961 - CLASSIC DEVELOPMENT CORPORATION - Accepted
Monument Bond #U909537, Faithful Performance Bond #U909536, Labor and Material #U909536
(United Pacific Ins. Co.) - approved and authorized execution of the Subdivision
Agreement for Tract 8961 as recommended by ✓ be Director of Public Works.
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DEDICATED IMPROVEMENTS - TRACT 8687 - HUNTINGTON VIEW POINT - Accepted improvements
dedicated for public use in Tract 8687 - located southeast of Ellis Avenue and Chapel
Lane, 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 notify the bonding company-
1 6
PLANS & SPECIFICATIONS - MAGNOLIA STREET IMPROVEMENTS - CC-368 - Approved plans and
specifications for Magnolia Street Improvements at Edison easement for inclusion in
Project CC-368, r.s recommended by the Director of Public Works.
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NOTICE OF COMPLL`IION & BTD QUANTITY CHANGES - MAIN STREET IMPROVEMENTS - CC-362 -
Approved change in bid i m quantities and change orders and increase of the t6tal
contract amount to $29,902.8?; accepted the work of the T. J. Crosby Co., and
Instructed the Clerk to file a Notice of Completion upon rece�p tithe required
guarantee bond.
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FINAL TRACT MAP 8961 - PORTION OF TT 8332 - CLASSIC DEVELOPMENT - Accepted offers of
dedication and improve;=ent as shown on Final Tract No. 8961 - a portion of Tentative
Tract Map No. 8332, located on the northwest corner of Garfield Avenue and Newland
Street, examined and certified by she Director of Public Works and the Secretary of
the Planning Commission as being substantially in accordance with the tentative map
as filed with, amended and approved by the Planning Commission. Acreage:. 10$496;
Lots: 39; .-reloper: Classic Development, Garden Grove, California; adopted snap.
subject to stipul-tions as follows:
167
Page #4 - Council Minutes - 10/6/76
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 expiration of Tentative Tract Map No.
8332 on November 20, 1976.
Adopted Environmental Impact Report No. 74-10.
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.
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TENTATIVE PARCEL MAP 76-18 - HARBOUR PACIFIC, LTD. - Approved Tentative Parcel Map
76-18, located at Sundancer Lane and Ragtime Circle, and instructed City Clerk to
execute same and to release for processing by the County and for recordation.
MASTER PLAN STORM DRAIN SYSTEM REVISIONS - Approved revised areas of the City's Master
Plan Storm Drain System as recommended by the Director of Public Works.
MINUTES
on motion by Shenkman, second Siebert, Council approved the minutes of the adjourned
regular meeting of September 13, 1976 by the following roll call vote:
AYES: Bartlett, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson, Gibbs
ABSTAIN: Coen
On motion by Shenkman, second Siebert, Council approved the minutes of the adjourned
regular meeting of September 14, 1976. Motion carried.
On motion by Shenkman, second Siebert, Council approved the minutes of the regular
meeting of September 20, 1976. Motion carried.
On motion by Shenkman, second Siebert, Counc.-'.1 approved the minutes of the adjourned
regular meeting of September 27, 1976, by the following roll call vote:
AYES Bartlett, Coen, Shenkman, Wieder
NOES: None
ABSENT: Pattinson, Gibbs
ABSTAIN: Siebert
CONSULTANT FOR WATER SYSTEM ANALYSIS
The City Clerk presented a communication from the Director of Public Works regarding
obtaining proposals from consulting for a "System Analysis" of the Huntington
Beach water system, to be financed tireM tkt 'ontract Engineering Account and the Water
Depreciation Fund.
City Engineer, Micha: Iamb --y, pr�Fente-d a resume' of the Department of Public Work's
reasons for recommending a 'ystem a alysi.s of the Huntington Beach water system.
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Page #5 - Council Minutes - 10/6/76
Discussion was held among Council members.
On motion by Shenkman, second Siebert, Council referred this matter back to staff for
additional study. Motion carried by following roll call vote:
AYES: Bartlett, Coen, Shenkman, Siebert
NOES: Wieder
ABSENT: Pattinson, Gibbs
PUBLIC HEARING - PRECISE PLAN OF STREET ALIGNMENT 76-5 r. APPROVED - ORD. 2119 -
FIRST READING
Mayor Wieder announced that this was the day and hour set for a public hearing to
consider Precise Plan of Street Alignment 76-5, a proposal as initiated by the
Planning Department, to precisely plan a sixty (60) foot local street commencing from
Nashville Avenue and continuing northerly to Oswego Avenue, and to precise plan two
alleys commencing from Nashville Avenue and continuing northerly to Oswego Avenue.
One such alley will be located approximately 125 feet east of Huntington Street, and
the other will be located approximately 125 feet west of Delaware Street.
The City Clerk informed Council that all requirements for notification, publication
and posting had been met and that she had received no communications dr written
protests to the matter.
Assistant Planning Director, James Palin, presented a resume' and slides of the
Planning Commissionts reasons for recommending approval of Precise Plan of Street
Alignment No. 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 written or oral, the hearing was closed by the Mayor.
The Clerk was directed to give Ordinance No. 2119 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING DISTRICT MAP 12 TO INCLUDE PRECISE PLAN NO. 76-5 TO PROVIDE A
NORTH/SOUTH ACCESS BETWEEN NASHV'ILLE AVENUE AND OSWEGO AVENUE."
On motion by Coen, second BartlettE., Council approved Precise Plan of Street Alignment
76-5 and waived further reading of Ordinance 2119, by the following roll call vote:
AYES: Bartlett, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson, Gibbs
PUBLIC HEARING - PRECISE PLAN uF STREET ALIGNMENT #76-7 - APPROVED - ORD. 2118 -
FIRST READING
Mayor Wieder announcer' this was the day and hour set for a public hearing to
consider Precise Plata oZ Strtiat alignment 76-7, a proposal initiated by the Planning
Department, to cul-de-sac 11eLoac t,reet 610 feet north of Pearce Street.
The City Clerk informed Council that all requirements for notification, publication
and posting had been met and that she had received no communications or written
protests to the matter.
Page #6 - Council Minutes - 10/6/76
Assistant Planning Director, James Patin, presented a resume' and slides of the
Planning Commission's reasons for recommending approval of Precise Plan of Street
Alignment No. 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 written or oral, the hearing was closed by the Mayor.
The Clerk was directed to give Ordinance No. 2118 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING DISTRICT MAP 23 TO INCLUDE PRECISE PLAN OF STREET ALIGNMENT NO.
76-7 TO CONVERT THE NORTH END OF DOLORES STREET TO A CUL-DE-SAC."
On motion by Bartlett, second Coen, Council approved Precise Plan of Street Alignment
76-7 and waived further reading of Ordinance 2118 by the following roll call vote:
AYES: Bartlett, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson, Gibbs
PUBLIC HEARING - GENERAL PLAN AMENDMENT 76-2 - NEGATIVE DECLARATION 76-78 - RES. NO.
4334 - ADOPTED
Mayor Wieder announced that this was the day and hour set for a public hearing on
General Plan Amendment 76-2 involving sixteen areas of the City, and Negative
Declaration 76-78.
Council took separate votes on each of the following areas involved.
1. South of Main Street and east of Florida Street.
2. Northwest corner of Warner Avenue and Beach Boulevard.
3. North of Clay Avenue and east of Goldenwest Street.
4. North of Taylor Street and west of Beach Boulevard.
5. North of Talbert Avenue and west of Beach Boulevard.
6. North of Slater Avenue and west of Gothard Street.
7.. Gothard Street south of Heil Avenue.
8. South of Edinger Avenue and west of Gothard Street.
9. North of Garfield Avenue and east of Beach Boulevard.
10. North of Adams Avenue and east of Beach Boulevard.
11 North of. Utica Avenue and west of Lake Street.
12. East of Brookhurst Street and north of Hamilton Avenue.
�3. Bolsa Chica Street south of garner Avenue.
14. East of t'B" Street and south of Warner Avenue.
15. South of Aldrich Avenue and west :f Beach Boulevard.
16. South of the San Diego Freeway and east of San Angelo Drive.
. 470
Page #7 - Council Minutes - 10/6/76
The City Clerk informed Council that all legal. requirements of publication and
posting had been met and that she had received a communication from Mr. Jerome M.
Bame, attorney, presenting zoning requests from the owners and developers of property
located at the northeast corner of Hamilton Avenue and Brookhurst Street; and that
she had received no communicatio;-i or written protests to Negative Declaration 76-78.
The Mayor declared the hearing open.
1. South of Main Street and east of Florida Street
On motion by Bartlett, second Coen, Council sustained the recommendation of
the Planning Department - No change. Motion carried.
2. Northwest corner of Warner Avenue and Beach Boulevard - Referred to Staff
Mr. Jim Foxx addressed Council, stating that R-3 zoning would give him greater
flexibility in the development of his property.
Considerable discussion was held among Council members.
On motion by Siebert, second Shenkman,
Planning Commission to redesignate this
following roll call vote:
AYES: Cben; Shenkman, Siebert
NOES: Bartlett, Wieder
ABSENT: Pattinson, Gibbs
Further discussion was
this item back to the
unanimously. --
Council denied the recommendation of the
area to High Density Residential by the
held, and on motion by Coen, second Shenkman, Council referred
Planning Commission for reconsideration. Motion carried.
3. North of Clay Avenue and east of Goldenwest Street
On motion by Shenkman, second Bartlett, Council approved the recommndation of
the Planning Commission - to redesignate to Low Density Residential. Motion
carried by the following roll call vote:
AYES: Bartlett, Coen, Shenkman, Wieder
NOES: Siebert
ABSENT: Pattinson., Gibbs
4.
Mort?: of Taylor _ : ',,re-t and west of Beach Boulevard
On motion by Barrtlett, second Shenkman, Council approved
the recommendation of
the Planni-, Commission to redesignate this area to Low Density Residential.
Motion carriµu.
5.
North of Talbert Avenue and zest. of Beach Boulevard
On motion by Bartlett, secon Siebert, Council sustained
the recommendation of
the Planning Comm --ion - No change. To be included for
consideration in General
Plan Amendment 16-3
6.
North of Slater .Av :ue and west of Gothard Street
On motion by Siebert, second Shenkman., Council sustained
the recommendation df
the Planning Commis:ion to .Le,!-.,ignate a portion of this
area to Low Density
Residential. Motion carried.
7.
Gothard Street south of Heil Avenue
On motion by Siebert, second Coen, Council sustained the
recommendation of the
Planning Commission - No change. To be included for consideration in General Plan
Amendment 76-3. Motion carried.
Page #8 - Council Minutes - 10/6/76
8. South of Edinger Avenue and west of Gothard Street
On motion by Siebert, second Bartlett, Council sustained the recommendation of the
Planning Commission to redesignate a portion of this area to Commercial Retail.
Motion carried.
9. North of Garfield Avenue and east of Beach Boulevard
On motion by Shenkman, second Bartlett, Council sustained the recommendation of
the Planning Commission to redesignate this area to Commercial Retail. Motion
carried.
10. North of Adams Avenue and east of Beach Boulevard
On motion by Bartlett, second Coen, Council sustained the recommendation of the
Planning Commission to redesignate this area to Open Space. Motion carried.
Councilwoman Gibbs arrived at 8:20 P.M.
11. North of Utica Avenue and west of Lake Street
On motion by Bartlett, second Shenkman, Council sustained the recommendation of
the Planning Commission to redesignate this area to Medium Density Residential,
by the following roll call vote:
AYES: Bartlett, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson
ABSTAIN: Gibbs
12. East of Brookhurst Street and north of Hamilton Avenue
Mr. Sharp addressed Council regarding Beverly Hills Federal Savings Co. involvement
in this area.
At therequest of Councilman Shenkman, Mr. Sharp took the podium. Councilman Shenkman
wished to clarify a statement made by Mr. Sharp on page no. 3 of his communication
stating that the Beverly Hills Federal Savings Company decided to withdraw their
application from the area east of Brookhurst Street and north of Hamilton Avenue due
to the non -feasibility of commercial development.
Councilman Shenkman as a senior director of the Beverly Hills Federal Savings Company,
stated that their aFplicat ion for a 'icenF� was denied as the Federal government did
not feel that the area would be serviced by another federal savings company. He further
stated that this area is a commercially sound area.
Mr. Sharp stated that their brol_er reformed them that the site was not suitable for
commercial development.
Mr. Jerome M. Bame addressed Council with regard to his communication dated September 24,
1976 setting forth the request of '_he owners of this property that the land use
designation be changed from retail commercial to medium density residential.
On motion by Bartlett, second Shenkman, Council sustained the recommendation of the
Planning Commission to redesignate this area 1_o Medium Density Residential. Motion
carried by the following roll call vot_c:
AYES: Bartlett, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson
ABSTAIN: Coen, Gibbs
Page #9 - Council Minutes - 10/6/76
13. (1) East of Bolsa Chica Street & South of Warner Avenue Referred to Staff
(2) West of Bolsa Chica Street & South of Warner -',Refer re to Staff
On motion by Siebert, second Coen, Council referred this item back to the
Planning Commission for reconsideration. Motion carried.
14. East of "B" Street and south of Warner Avenue
On motion by Bartlett, second Gibbs, Council sustained the recommendation of the
Planning Commission to redesignate this area to Medium Density Residential.
Motion carried unanimously.
15. South of Aldrich Avenue and west of Beach Boulevard
Mr. George Hanna, property owner, addressed Council requesting that this property .
be designated High Density or Commercial.
Mr. M. P: Burns, City resident, addressed Council and requested that this property be
redesignated to High Density Residential.
Mr. Juan Estrada, property owner, addressed Council requesting their concurrence with
the Planning Commission's recommendation to redesignate this area to High Density
Residential.
On motion by Shenkman, second Siebert, Council sustained the recommendation of the
Planning Commission to redesignate this property to High Density Residential. Motion
carried by the following roll call vote:
AYES: Bartlett, Coen, Shenkman, Wieder
NOES: Siebert, Gibbs
ABSENT: Pattinson
16. South of the San Diego Freeway and east of San Angelo Drive
On motion by Bartlett, second Shenkman, Council sustained the recommendation of
the Planning Commission to consider this area in General Plan Amendment No. 76-3.
Motion carried by the following roll call vote:
AYES: Bartlett, Coen, Siebert, Shenkman, Wieder
NOES: Gibbs
AP3ENT: Pattinson
There being no ciao further present to speak on the matter and there being no further
protests filed, ..^'+her written or oral, the hearing was closed by the Mayor.
The Clerk was directed to give F.csnlution No. 4334 a reading by title - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE LAND USE ELEMENT OF
THE GENERAL PLAN BY ADOPTING GENERAL PLAN AMENDMENT NO. 76-2."
On motion by Coen, second Bartlett, Council adopted Negative Declaration #76-78,
approved General Pl—, Amendment 76-2, as amended, waived further reading and adopted
Resolution No. 4334 by the �-nllowing roll call vote:
AYES: Bartlett, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: T'"_tin:;c t
ABSTAIN: Gibbs
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"Page #10 - Council Minutes =/ 1016/76_...._.. _...__...
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PtMLIC HEARING - USE PERMIT 74-17 - APPEAL DENIED
Mayor Wieder announced that this was the day and hour set for a public hearing to
consider an appeal filed by Michael P. Econamakos, to a decision of the.Planning
Commission specifying the conditions under which an aluminum granular textured
interlocking panel may be used to satisfy the composition roofing material for the
carports and patios in a previously approved mobilehome park.' These conditions
include the following:
1. The samples submitted by the Department of Building and Community Development
on August 18, 1976, shall be approved, subject to the following.
a. The materials shall be of a similar color to that which is being used on
the coach roofs to assure continuity in design and appearance.
b. The materials shall be a granular mixture adhered to an aluminum interlocking
panel.
c. The Department of Building and Community Development shall assure that the
materials have the same warranty as that material contained on the coaches.
The subject property is located on the southwest corner of Newland Street and Ellis
Avenue in the MH (Mobilehome District).
Mr. James Patin, Assistant Planning Director, presented a resume' and displayed samples
with regard to roofing materials.
Discussion was held between Council and Staff.
The City Clerk informed Council that all requirements for notification, publication,
and posting had been met and that she had received no communications or written
protests to the matter, other than the letter of appeal.
Mayor Wieder declared the hearing open.
Mrs. Bessie Levy, bluffs resident, addressed Council stating her opposition to the
materials being used on the roofs and patio covers in the Mobile Home Park.
Mr. Steve Calvi,llo, representing Huntington Viewpoint, addressed Council stating that
he had made an independent study concerning the granular mixture to be used on coach
roofs and patio covers.
Mrs. Bonnie Lea addressed Council requesting that restrictions be put on this mobile
home park with regard to roofs.
Mr. Earl Lane, Director of Region 5 Mobile Homeowners League, addressed Council,
advising that the problems besetting this particular Mobile Home Park are not prevalent
elsewhere.
Mr. Michael Economakos, appellant, addressed Council and explained his reasons for
appealing the action of the Manning Commission.
Mr. Jeff Angel, representing Frederick Frolick, coach owner, addressed Council concerning
the economic hardship caused by the delay in clearing up the problems besetting this
mobile home park.
Mrs. Vicky Denny addressed Council concerning free standing carports.
o,
Page #11 - Council Minutes - 10/6/76
1
Mr. Thomas Shelton, builder and designer, addressed Council requesting the City
Attorney to make a study with regard to the original lot lines.
There being no one further to speak on the matter and there being no further protests
filed, either oral or written, the hearing was closed by the Mayor.
A motion was made by Gibbs, seconded Shenkman to sustain the decision of the Planning
Commission and deny the Appeal to Use Permit 74-17 based on findings of fact of the
Planning Commission as follows:
1. The samples submitted by the Department of Building and Community Development
on August 18, 1976, shall be approved, subject to the following:
a. The materials shall be of a similar color to that which is being used
on the coach roofs to assure continuity in design and appearance.
b. The materials shall be a granular mixture adhered to an aluminum
interlocking panel.
c. The Department of Building and Community Development shall assure
that the materials have the same warranty as that material contained
on the coaches.
Motion passed by the following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson
FRANK BUCCELLA - GENERAL PLAN AMENDMENT 76-2
Mr. Frank Buccella stated he wished to be heard when the General Plan Amendment 76-2
covering the northwest corner of Warner Avenue and Beach Boulevard was discussed.
Mayor Wieder informed Mr. Buccella that it was a public hearing and the matter was
now closed. 1
TOM LIVENCOOD - MEADOWLARK AIRPORT - PUBLIC HEARING SCHEDULED 11/1/76
Mr. Tom Livengc3d, City resident, presented a memorandum to the City Clerk stating facts
concerning violations at tho Meadowlark Airport and requested that a public hearing
be held on the revocation. of Con `Ltional Exception No. 70-50. Mayor Wieder directed
that a hearing be set on the matter for November 1, 1976.
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JEAN COLLi � - _tE; ItUNTINGTON HARBOUR RACQUET CLUB
Mrs. Jean Collins read a :•tate-,—nt stating that the proposed Huntington Harbour Racquet
Club building will interfere w-i[.h the takeoff pattern of the Meadowlark Airport and
asked that Council lock into this matter.
PAUL SULLIVAN - HUNTINGTON BEACH PLAYHOUSE, INC.
Mr. Paul Sullivan, Pru^iiant, presented Council with a letter in appreciation of the
Council's participation. is t;1c ._e at carnival to raise money for building a new
Huntington Beach Playhouse.
KEN WHITE - NEIGHBORHOOD WATCH PROGRAM
Mr. Ken White, past President of the Neighborhood Watch Program, addressed Council
regarding his concern with a City Attorney legal opinion on the program and stated
that he believed the Neighborhood Watch Program is of value to Huntington Beach
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Page #12 - Council Minutes - 10/6/76
JOHN DIORIO - RECREATIONAL VEHICLES
Mr. John Diorio addressed Council regarding Ordinance No. 2115 relating to the
recreational vehicle length for parking on public streets. The Mayor informed Mr.
Diorio that a public hearing was held after months of study and the decision was based
on a compromise.
KAY SCHULTZ - RECREATIONAL VEHICLES
Mrs. Kay Schultz addressed Council regarding Ordinance No. 2115 relative to the
length limit for parking recreational vehicles on residential streets.
RESOLUTIONS ADOPTED
At the request of Councilmen Shenkman and Siebert, Resolution No.. 4339 - Employer
Employee Relations Resolution, was removed from the consent calendar for separate
action.
On motion by Bartlett, second Gibbs, Council directed the Clerk to read Resolution
Nos. 4338, 4335, 4336, and 4337 by title, waived further reading and adopted same by
the following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson
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RES. NO. 4338 - ADOPTED - UTILIZATION OF CONTINGENCY FUNDS FOR ASH TREE PROGRAM
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
UTILIZATION OF CONTINGENCY FUNDS FOR THE ASH TREE PROGRAM."
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RES. NO. 4335 - ADOPTED - URGES EXPANSION OF PENAL CODE SECTION 326.5 RELATIVE TO
BINGO GAMES
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE
LEGISLATURE. TO EXPAND PENAL CODE SECTION 326.5 TO INCLUDE ORGANIZATIONS IN ADDITION
TO NONPROFIT CHARITABLE OPGANIZATICK ' WHI{77 MAY QUALIFY FOR CONDUCTING BINGO GAMES."
RES. NO. 4336 - ADOPTFD - INTENTION TO VACATE PORTIONS OF SHIPLEY STREET
"A RESOLUTION OF THE CITY COU1`�Z!L- r7 THE CITY OF HUNTINGTON BEACH OF INTENTION TO
VACATE PORTIONS OF SHIPLEY STREET 14 ORTH `1F' ADAMS AVENUE . "
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RES. NO. 4337 - ADOPTED - E8'fAP7.jSHES MINI -HUM LIABILITY INSURANCE LIMIT
"A RESOLUTION OF THE CITY COUNfi_L OF THE r'ITY OF HUNTINGTON BEACH ESTABLISHING A
MINIMUM LIABILITY INSURANCE LIi'i?_T."
RES. NO. 4339 - REFE2RED 'ro STAFF - ENF-- 'ER.-NAFLOYEE RELATIONS
The City Clerk presented Resolution No. 3339 - "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON TEACH AMENDING THE EMPLOYER -EMPLOYEE RELATIONS RESOLUTION."
Page #13 - Council Minutes - 10/6/76
Following discussion on the matter, a motion was made by Siebert, second Shenkman,
to table Resolution No. 4339 until later in the meeting. Motion carried by the
following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson
On motion by Siebert, second Gibbs, Council removed Resolution No. 4339 from the table.
Motion carried unanimously.
Further discussion was held between Council and Staff.
On motion by Siebert, second Bartlett, Council referred Resolution No. 4339 to staff
for further study. Motion carried by the following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson
ORDINANCES ADOPTED
On motion by Gibbs, second Bartlett, Council directed the Clerk to give Ordinance Nos.
2115 and 2116 a second reading by title; waived further reading and adopted same by
the following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ASSENT: Pattinson
%,y V
ORD. No. 2115 - ADOPTED - AMENDS CODE - OVERSIZED VEHICLE PARKING REGULATIONS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTIONS 9106.5 THEREOF AND ADDING SECTIONS 9700.3.7
AND 9700.15.1 THERETO, AND AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING
SECTION 10.44.060 THEREOF AND ADDING SECTION 10.04.135 THERETO, ALL PERTAINING
TO. OVERSIZED VEW CLE PARKING REGU''.,AT IONS . "
3s� ✓
ORD . NO. 2116 - t _ T -2 �,. E-20S MUNICIPAL CODE- HYPNOTISM
"AN ORDINANCE; `iF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTIONS 9.60.01.0 AND 9.60.020 THEREOF AND ADDING SECTION 9.60.030
THERETO, PERTAINING T!,, LYPNOTISM."
ORDINANCES - FIRST READING
At the request of Mayor Wieder, and Councilman Siebert, Ordinances No.. 2117 and 2124
were removed from the consent calendar for separate consideration.,
On motion by Bartlett, &ecuud-Tibbs, Council directed the Clerk to read Ordinances
No. 2123, 2121, and 2122 by title nd waived further reading of same by the following
roll call vote: ,
AYES: ---Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
WES : None
ABSENT: Pattinson
�i'r 477.
Page #14 - Council Minutes - 10/6/76.
ORDINANCE 2123 - FIRST READING -AMENDS CODE - ADMINISTRATIVE CONTINGENCY -ACCOUNT
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING SECTIONS 2.08 060, 2.08.080, 2..08.090 AND 2.08.110; AND ADDING THERETO
NEW SECTION 2.08 060 ENTITLED, 'ADMINISTRATIVE CONTINGENCY ACCOUNT."'
r 2- ,5-` V
0IIANCE 2121 FIRST READING AMENDS CODE - PUBLIC LIABILITY INSURANCE:.
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING AND ADDING CERTAIN SECTIONS ALL PERTAINING TO PUBLIC LIABILITY W— T-
INSURANCE." ;
ORDINANCE 2122 -FIRST READING -AMENDS CODE -IMPROVEMENT SECURITY RE UIRED
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9970 THEREOF, PERTAINING TO IMPROVEMENT SECURITY REQUIRED."
ORD.-NO. 2117 - FIRST READING - AMENDS CODE - MOTION PICTURE PERMIT
The Clerk presented Ordinance 2117 for a first reading by title - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING
SECTIONS 13.24.140, 13.24.150, 13.24.160, 13.24.170, 13 24.180 AND 13.24.190 THEREOF
AND ADDING CHAPTER 5.64 THERETO, ENTITLED "MOTION PICTURE PERMIT."
The City Attorney presented a resume' regarding the need for motion picture permit
fees and regulations.
On motion by Shenkman, second Coen, Council directed the Clerk to give Ordinance No.
2117 a reading by title and waived further reading by the following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson
ORD. N0. 2124 - FIRST READING - AMENDS CODE - ENFORCEMENT OF TRAFFIC REGULATIONS
TheClerk presented Ordinance No. 2124 for a first reading by title - "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AME14 ING TIRE HUNTINGTON BEACH MUNICIPAL CODE BY
REPEALING SECTION 10.40.260 THEREOF, AMEND11;G SECTIONS 10.08.010 AND 10.08.130 THEREOF
AND ADDING NEW SECTION 10.49.260, ALL PERTAINING TO ENFORCEMENT OF TRAFFIC REGULATIONS."
Discussion was held bee:ween Council and staff.
On motion by Wieder, second Gibbs, Covacil ilrected the Clerk to give Ordinance No.
2124 a reading by title and waived further reading by the following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson ,I
�1
O.C. VIVISION, LEAGUE OF CALIFORNIA CTTIES - NEW STATE LEAGUE BUILDING
The City Clerk presented a com¢nunication deferred from the September 20, 1976 meetifig,
from the Orange County Division of the League of California Cities requesting that
Council take a position on :he pr .of -al to build a State League office building in
At
Page #15 - Council Minutes 10/6/76
Sacramento and be prepared to vote that position at the Division's Executive meeting
on October 14, 1976.
Discussion was held and Councilman Bartlett was delegated to attend the meeting on
October 14, 1976.
On motion by Shenkman, second Coen, Council delegated Councilman Bartlett to attend
the meeting and vote no on the proposal to build a State League office building in
Sacramento. Motion carried unanimously.
3 S`
CODE AMENDMENT 76-11 - APPROVED - ORD. NO. 2113 - FIRST READING - HOME OCCUPATION.
The City Clerk presented a communication from the Planning Department'stating that a
public hearing had been held and closed on September 7, 1976 on Code Amendment 76-11,
initiated by the Planning Commission, to amend S.9730.21 of the Huntington Beach
Ordinance Code (Home Occupations) to allow swimming instruction as a permissible home
occupation. In September Council referred the matter back to staff for report relative
to liability factors. The Planning Department further stated that staff recommended
approval of Code Amendment No. 76-11.
The Clerk was directed to give Ordinance No. 2113 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9730.21 PERTAINING TO HOME OCCUPATIONS."
On motion by Coen, second Gibbs, Council approved Code Amendment 76-11 as amended, and
waived further reading of Ordinance No. 2113, by the following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson
OLD CIVIC CENTER GASOLINE STORAGE TANK REMOVAL - DEFERREb --(CA
The City Clerk.presented a communication from the Assistant City Administrator regarding
the need to remove the fuel storage facility located at the Old Civic Center.
Mayor Wieder requested thX4 this matter be deferred to a later meeting.
SIGNAL BOLSA CORPORATION COMMUNICATION - RE: BOLSA CHICA ANNEXATION - DEFERRED
(CA 76-154)
The City Clerk presented a communication from the Signal Bolsa Corporation requesting
that Council take appropriate action to assure them that the City will be pursuing
the adoption of a General Plan for the Bolsa Chica area.
On motion by Shenkman, second Gibbs, Council deferred this matter to the adjourned
regular meeting to be held cn Tuesday, October 26, 1976. Motion carried unanimously.
Q.C. DIVISION - LEAGUE OF CALIFORNIA CITIES COMMUNICATION RE: O.C. HUMAN RELATIONS
COMMISSION RECEIVED AND FILED - (CA 76-155)
The City Clerk presented a t:ansniittal from the Assistant City Administrator of a
communication from the Orange County Division of the League of California Cities_
requesting that Council take a position on the City of Santa Ana's tesolution relating
to the Orange County Humdn Relations Commission.
Page #16 - Council Minutes - 10/6/76
On motion by Shenkman, second Coen, Council received and filed this communication.
Motion carried by the following roll call vote:
AYES: Bartlett, Coen, Siebert, Shenkman, Wieder
NOES: Gibbs
ABSENT: Pattinson
I' M StMMITTED BY COUNCILMAN SHENKMAN - DEFERRED
1. Huntington Beach Playhouse (Revenue Sharing Funds)
2. Public Facilities Corporation (Audit)
_ 1 '�
CHARTER REVISION (UPDATE) - COUNCILMAN SHENKMAN
Mayor Wieder stated that a meeting of the Charter Revision Committee would be held on
Wednesday, October 13, 1976 at '7:30 P.M.
ENVIRONMENTAL COUNCIL ACTIVITIES REPORT - REFERRED TO COUNCIL LIAISON MEMBERS
The City Clerk presented a summary from the Environmental Council of their activities --------
past, present, and future-. This report was referred to Councilman Siebert and
Councilwoman Gibbs, Council 1 aisons to the Environmental Council.
-)-� - � ,/
PLANNING DEPARTMENT STATUS REPORT - TEMPORARY COMMERCIAL HORSE STABLES - RECEIVED AND
FILED
The Clerk presented a status report from the Planning Department regarding temporary
commercial horse stables, as requested at the September 13, 1976 Council meeting.
The Council directed that said report.,be received and filed..
UNBUDGETED PFC COST REQUIREMENTS - CITY TREASURER/RISK MANAGER_- APPROVED
The City Clerk presented a communication from the City Treasurer/Risk Manager regarding
the need to obtain "Rental Insurance" for the Civic Center and'Central Library and a
reappraisal of the buildings, together with a'Financial Impact Report'.`
On motion by Gibbs, second Wieder, Council approved an expenditure of $3,000 from the
Contingency Fund to cover said contractilal requirements. Motion carried by following
roll call vote:
AYES: Bartlett, Coer, Gibb.-, Siebert, Wieder
NOES: Shenkman
ABSENT: Pattinson ,/ J
HUNTINGTON CENTRAL . PARK TENNIS CO: _ LZX A��TE BOARD FACILITY - ApPROVED IN PART --
TENNIS COMPLEX ONLY- KCA 76-1.56)
The City Clerk presented a communication from the Recreation and Parks Director regarding
proposed Huntington Central Park Tennis Complex and Skate Board Facility.
On motion by Siebert, second Gibbs, Couu^4-.1 approved the tennis facility in concept and
on suggestion of Councilman Siebert direcLea staff to investigate whether and how such
a facility may be established. Motion carried unanimously.
Ll
ISO
rage r i J — uvuimata rlllLu►.vo ..., .., .
1
ITEMS RECEIVED AND FILED BY THE CITY COUNCIL
1. Resolution from the City of Pico Rivera supporting a Summons to Action For
Reform of The Criminal Justice System. 4 - ✓
2. Resolution from the City of Garden Grove urging the California State Legislature
to enact legislation authorizing loca� paramedic programs on a permanent basis.
3. Notice of filing Application to PUC For Certificate to construct and operate
a gas storage facility to be located in Kern County.
4. Notice of Hearing - PUC - Joint Investigation by the PUC and the Energy Resources
Conservation and Development Commission into the availability and potential use
of solar energy in California. ✓
5. Police Department Monthly Report - August, 1976.
6. Huntington Beach Fire Department - Monthly Administrative Report, August, 1976.
PROPERTY ASSMA— 1 t PROPOSAL - DEFERRED TO OCTOBER 26 1976 MEETING
Transmittal from the City of Orange of their resolution endorsing the property
Assessment Proposal of Councilman James H. Beam, and requesting Council's favorable
consideration.
EXECUTIVE SESSION CALLED
Mayor Wieder called Executive Session of Council to discuss pending litigation and
personnel matters.
RECESS - RECONVENED
Mayor Wieder called a recess of Council at 11:15 P.M. The meeting was reconvened at
11:35 P.M.
Councilman Coen left at 11:15 P.M. u.1 S-
RES. NO. 4340 - ADOPTED -
ANDUM OF AGREEMENT -
BEACH
ASSOCIATION
The City Clerk was directed to read Resolution No. 4340 by reading by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND
IMPLEMENTING A.MEMORANDUM OF AGREEMENT WITH THE HUNTINGTON BEACH FIREMEN'S ASSOCIATION."
On motion by Bartlett, second. Gibbs, Council waived further reading and adopted
Resolution No. 4340 by the following roll call vote:
AYES: Bartlett, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Coen, Pattinson
A11-70TTRNW-"NTrr
On motion by Ba4L'att, second Gibbs, the adjourned regular Council meeting of the
City of Huntington Beach xas adjourned.
ATTEST:
c M. n worth
�t > Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
a
rr ett M. Wied—I) OL�
er
41�