HomeMy WebLinkAbout1976-12-06MINUTES
Room B-8, Civic Center
Huntington Beach, California
Monday, December 6, 1976
A tape recording of this meeting is
on file in the City Cleric's Office.
Prior to the convening of the adjourned regular meeting, informal discussion was
held between Council members present, Savoy Bellavia representing the Planning
Department and Design Review Board members, Wall, Paul, and Spencer.
Mayor Wieder called the adjourned regular meeting of the City Council of the City
of Huntington Beach to order 5:50 P.M.
Roll Call
Present: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
J Absent: Gibbs
JOINT MEETING - CITY COUNCIL/DESIGN REVIEW BOARD
Discussion was held between the Council and the Design Review Board regarding whether
to fill vacancies or to disband. Council further discussed with the Design Review
Board the current responsibilities and possible future responsibilities suggested by
members of the Design Review Board.
Councilmen Pattinson and Shenkman, Council liaison members to the Design Review
Board,were requested to screen. Design Review Board applicants for :report back to
Council.
REAPPOINTMENT OF CAROLE WALL TO DESIGN REVIEW BOARD
On motion by Bartlett, second Pattinson, Council approved the reappointment of
Carole Ann Wall to a term on the Design Review Board to expire June 30, 1980.
Motion carried.
`f EXECUTIVE SESSION CALLED
Mayor Wieder tailed an Executive Session of the Council to discuss pending litigation
and personnel matters..
RECESS - RECONVENE
The meeting was recessed by the Mayor. The Mayor then reconvened the meeting.
JOINT MEETING - CITY COUNCIL/HUNTINGTON HARBOUR YACHT CLUB - {CA 76-12
Mayor Wieder announced that the Council would now sheet with Mr. Tom Kasabali,
representing the Huntington Harbour Yacht Club regarding the proposed Warner Avenue
Fire Facility.
Page #2 - Council Minutes - 12/6/76
Mr Kasabali addressed Council and stated that the Huntington Harbour Yacht Club
agreed with the recommendation as presented in the City Administrators communication.
He reviewed the history of the proposals and spoke regarding the changes in the
financial picture.
Councilman Pattinson stated his preference for alternative #7, with his second
preference being alternative #3.
The Fire Chief addressed Council regarding the proposal and stated that he recom-
mended alternate #7, and if alternate #7 is not feasible by December 26, 1976,
he would recommend alternate #6.
Erich Mathews, Administrative Assistant, addressed Council. relative to federal
funding of the project.
---Foilmwing discussion, a motion was -made by- Wieder;-secotT& Sbenkman, that the adjourned
regu�axTmeeting of the City Council of -the -City of Huntington Beach be adjourned.
/eon
City Clerk and ex-officio Clerk
of the City Council of the City
ATTEST: of Huntington Beach, California
Alicia M. Wentworth Harriett M. Wxeder
City Clerk Mayor
�I
15 S .'f
MINUTES
l C:1111mber, (Avir Genter
lluntingLon ]Wach, Giz'llmornlr1
Monday, December 6, 1976
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Wieder called the regular meeting of the City Council of the City of
Huntington Beach to order at 7:30 P.M.
The Pledge of Allegiance was given by all present in the Council Chamber.
The Invocation was given by Jim Edmonson, Past Master of the Huntington
Beach Masonic Lodge,
ROLL CALL
Present: Bartlett, Pattinson, Coen, Siebert, Wieder
(Shenkman arrived 8:10 P.M.)
Absent: Gibbs
./ RECESS - HM INGTON BEACH REDEVELOPMENT AGENCY CONVENED
Mayor Wieder called a recess of the Council. She then called the regular meeting
of the Huntington Beach Redevelopment Agency to order.
ROLL CALL
Members Present: Bartlett, Pattinson, Coen, Siebert, Wieder
Members Absent: Gibbs, Shenkman
MINUTES APPROVED
On motion by Pattinson, second Siebert, the minutes of the regular meeting of
November 15, 1976 were approved and adopted as written and on file in the Office
of the Clerk. Motion carried.
ADJOURNMENT
On motion by Wieder, second Bartlett, the regular meeting of the Huntington
Beach Redevelopment Agency adjourned. Motion carried.
RECONVENE COUNCIL
Mayor Wieder reconvened the regular meeting of the City Council of the City of
Huntington Beach.
559
Page #2 - Council Minutes - 12/6/76
J ,% PRESENTATION TO PARAMEDICS BY HB-FV BOARD OF REALTORS
A presentation by Huntington Beach -Fountain Valley Board of Realtors was made by
Patrick McVay, Board of Realtors President of $1,700.00 to Captain Bob Baker,
Paramedics Coordinator, being the proceeds of a rummage sale given by the Huntington
Beach -Fountain Valley Board of Realtors.
PRESENTATION OF KEY TO THE CITY TO COMMANDER CHARLES THOMPSON - DIRECTOR OF THE
NATIONAL COASTAL RESCUE SCHOOL OF WALES - Mayor Wieder presented a 'Key to the City'
to Commander Charles Thompson, Director of the National Coastal Rescue School of
Wales, on behalf of the City
Commander Thompson is reviewing U. S. Life Guard operations here, and is involved
in similar activities back home in Wales.
CONSENT CALENDAR - ITEMS REMOVED)
At the request of Councilman Siebert the item regarding the Orange County Housing
Authority Annual Services Contract was removed from the consent calendar for
separate consideration.
CONSENT CALENDAR - ITEMS APPROVED
On motion by Bartlett, second Pattinson, the following consent items were approved
as recommended by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Wieder
NOES: None.
ABSENT: Gibbs, Shenkman
MINUTES - APPROVED - Approved and adopted minutes of regular meeting of November 15,
J 1976, as written and on file in the office of the City Clerk.
FINAL TRACT MAP 8788 - ALL OF TT 8788 - GORDON L. MOUNTJOY - Accepted offer of
dedication and improvement as shown on Final Tract No. 8788 - located on the east
side of Gothard Street, approximately 658 ft. south of Talbert Avenue, examined and
certified by the Director of Public Works and the Secretary of Planning Commission
as being substantially in accordance with the tentative map as filed with; amended
and approved by the Planning Commission. Acreage: 23.135; Lots: 24; Developer:
Gordon L. Mountjoy and Richard L. Mountjoy, Huntington Beach; adopted map subject
to stipulations as follows:
1. Deposit of fees for water, sewer, drainage, engineering and inspections.
2. Certificate of insurance.
3. The final map shall be recorded prior to the expiration of Tentative Tract
Map #8788 on August 18, 1977.
Adopted Negative Declaration No. 75-83.
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.
Page #3 - Council Minutes - 12/6/76
FINAL TRACT MAP 9436 - PORTION OF TT 5419 - SIGNAL LANDMARK, INC. - Accepted offer
of dedication and improvement subject to requirements stipulated, as shown on Final.
Tract Map No. 9436, being a portion of Tentative Tract Map No. 5419 - located south
of Indianapolis Avenue, west of Magnolia Street, examined and certified by the
Director of Public Works and the Secretary of Planning Commission as being sub-
stantially in accordance with the tentative map as filed with, amended and approved
by the Planning Commission. Acreage: 21.131; Lots 2 and 1 lettered; Developer:
Signal Landmark, Inc., Irvine; 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 or dedication of land received prior
to recordation of the final map.
4. The final map shall be recorded prior to expiration of Tentative Tract Map.
No. 5419 Revised on November 4, 1977.
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.
'rSUBDIVISION AGREEMENT TRACT 9436 - SIGNAL LANDMARK, INC. - Accepted Faithful
Performance Bond #2605209, Labor & Material Bond #2605209 - (Safeco Ins. Co. of
America) - approved and authorized execution of the Subdivision Agreement for Tract
9436, as recommended by the Director of Public Works.
FINAL TRACT MAP 8959 - PORTION OF TT 7742 —SIGNAL LANDMARK, INC. - Accepted offer
of dedication and improvement as shown on Final Tract Map No. 8959 - located south
of Yorktown Avenue, 540 feet and west of Newland Street, examined and certified by
the Director of Public Works and the Secretary to the Planning Commission as being
substantially in accordance with the tentative map as filed with, amended and
approved by the Planning Commission. Acreage: 20.623; Lots: 92; Developer:
Signal Landmark Inc., Irvine, 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 or dedication of land made prior to
recordation of final map.
4. The final map shall be recorded prior to expiration of Tentative Tract Map
No. 7742 on December 17, 1976.
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 far. recordation
until the aforementioned conditions have been met.
rSUBDIVISI.ON AGREEMENT - TRACT 8959 - SIGNAL LANDMARK, INC.,- Accepted Faithful
Performance Bond 02605216, Labor and Material Bond #2605216 - (Safeco Ins. Co. of
America) -.approved and authorized execution of the Subdivision Agreement for Tract
8959 as recommended by the Director of Public Works.
FINAL TRACT MAP 8960 - PORTION OF TT 7742 - SIGNAL LANDMARK, INC. - Accepted offer
of dedication and improvement, as shown. on Final Tract Map No. 8960 - located at
the southwest corner of Yorktown Avenue and Newland Street, examined and certified
4
Page #4 - Council Minutes - 12/6/76
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: 14.923; Lots: 76; Developer: Signal Landmark
Inc,, Irvine, 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 or dedication of land made prior to
recordation of final map.
4. The final map shall be recorded prior to expiration of Tentative Tract Map
No. 7742 on December 17, 1976.
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.
SUBDIVISION AGREEMENT- TRACT 8960 - SIGNAL LANDMARK - Accepted Faithful Performance
Bond # 2605217, Labor and Material Bond #2605217 - (Safeco Ins. Co. of America) -
approved and authorized execution of the Subdivision Agreement for Tract 8960 as
recommended by the Director of Public Works.
f DEDICATED IMPROVEMENTS - TRACT 7632 - A-S DEVELOPMENTS, INC,- Accepted improvements
dedicated for public use in Tract 7632, located east and west of Graham Street,
north of Slater Avenue authorized release of the Faithful Performance portion of
the Improvement Bond only, the Monument Bond, and termination of the Subdivision .
Agreement for Tract 7632, and directed the City Clerk to notify the developer and
the Treasurer to notify the bonding company as recommended by the Director of
Public Works.
J
DEDICATED IMPROVEMENT - TRACT 7633 - A-S DEVELOPMENT, INC.- Accepted improvements
dedicated for public use in Tract 7633, located south -of Slater Avenue and east of
Graham Street, authorized release of the Faithful Performance portion of the Improve-
ment Bond only, the Monument Bond and termination of the Subdivision Agreement
Tract 7633 and directed the City Clerk to notify the developer and the Treasurer to
notify the bonding company recomended by the Director of Public Works.
DEDICATED IMPROVEMENTS - TRACT 7850 - HARBOUR -PACIFIC, -LID.- Accepted improvements
dedicated for public use in Tract 7850,located south of Edinger Avenue and west of
Saybrook Street, authorized release of the Faithful Performance portion of the
Improvement Bond only, the Monument Bond and termination of the Subdivision Agreement
for Tract 8039 and directed the City Clerk to notify the developer and the Treasurer
to notify the bonding company as recommended by the Director of Public Works.
,ATF 1ag0VF:NI?NTS - TRACT 8039 - THE, CHRISTIANA COMPANIES , IN - - Accepted im-
provements dedicated for public use in Tract 8039, located north of Wairner Avenue
and northeast of Pacific Coast Hwy., authorized release of the Faithful Performance
portion of the Improvement Bond only, the Monument Bond and termination of the Sub-
division Agreement for Tract 8039 and directed the City Clerk to notify the
developer and the Treasurer to notify the bonding company as recommended by the
Director of Public Works.
PLANS AND SPECIFICATIONS -- SANITARY SEWER MAIN - HEIL AVENUE & BOLSA CHICA STREET -
Adopted Negative Declaration #76-103, approved plans and specifications for the
construction of sanitary sewer mains in Heil Avenue and Bolsa Chica Street, and
directed the Clerk to advertise for bids, as recommended by the Director of Public
Works.
5 %;iK.d
Page #5 - Council Minutes - 12/6/76
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PUBLIC TELEPHONE BOOTHS AGREEMENT - MUNICIPAL PIER - Approved agreementbetween the
City and General Telephone Company of California for public telephones on the
municipal pier and authorized execution by the Mayor and City Clerk, as recommended
by the Director of Harbors, Beaches, and Development.
EASEMENT - SO. PACIFIC TRANSPORTATION CO. - McFADDEN AVENUE — Approved easement to
the City from the Southern.Pacific Transportation Company for McFadden Avenue, 600
feet east of Gothard - AHFP #763 - Project CC-300, and authorized execution by the
Mayor and City Clerk, on behalf of the City, as recommended by the Director of
Public Works.
NEGATIVE DECLARATION #75-76 - CENTER DRIVE OFFRAMP - CC-36.7 - AHFP #830 - Approved
findings of Environmental Review Board, adopted Negative Declaration #75-76 and
instructed the City Clerk to file a Notice of Determination with the Orange County
Recorder, as recommended by the Director of Public Works.
RIGHT OF WAY ACQUISITION FOR_ELLIS AVENUE - CC-250 - Accepted the terms of right of
way acquisition for Ellis Avenue between Gothard Street and Southern Pacific Railroad,
from the Huntington Beach Company, in the amount of $31,234.00 and authorized staff
to complete the transaction. Costs incurred by acquisition to be paid from City
and County Gas Tax Funds under AHFP #688.
FINAL TRACT MAP 9378 - ALL OF TT 9378 - FOXX DEVELOPMENT CORP. - Accepted offer of
dedication and improvement as shown on Final Tract No. 9378 - Located at the northwest
corner of Garfield Avenue and Delaware Street, examined and certified by the Director
of Public Works and the Secretary to the Planning Commission, as being substantially
in accordance with the tentative map as filed with, amended and approved by the
Planning Commission. Acreage: 2.064, Lots: 5 lots and 2 lettered; Developer: Foxx
Development Corp., Huntington Beach; adopted map subject to stipulations as follows:
1. Deposit of fees for water, sewer, drainage, engineering and inspection.
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. 9378 on December 15, 1977.
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.
f APPLICATION FOR LEAVE TO PRESENT LATE CLAIM & LATE CLAIM #76-105 - JAMES M. BARKER
Refused Application for Leave to Present Late Claim No. 76-105, and rejected Late
Claim No. 76-105, filed by James M. Barker for alleged damage incurred on or about
December 4, 1975 in the vicinity of Colbraggen Drive.
CORRECTION OF COUNCIL, MINUTES - Approved correction of October 26, 1976 Council
minutes relative to the motion on the subject of the Housing and Community Development
Projects Status Report, as recommended by the City Clerk.
f MAYOR'S CAR ALLOWANCE - Approved reimbursement to Mayor Wieder in the amount of
$91.70 for car allowance, from September 10, 1976 to November 22, 1976, as
recommended by the City Administrator.
563"
Page #6 -.Council Minutes - 12/6/76
PARCEL MAP 9688X-2 - KAISER AETNA - Approved Parcel Map #8688X-2 located on the
north side of Argosy, west of Graham Street, and instructed the City Clerk to
execute same and to release for processing by the County and for recordation.
AGREEMENT - GLENDALE FEDERAL SAVINGS & LOAN ASSN. - EMPLOYEES DERERRED COMPENSATION
PLAN - Approved an agreement between the City and Glendale Federal Savings. and Loan
Association for the investment of Plan Funds in accordance with applicable laws and
regulations in connection with the Employees Deferred Compensation Plan and
incorporating Councilman Shenkman's suggestion pertaining to notice on demand for
cancellation of deferred compensation; and authorized the Mayor and the City Clerk
to execute same on behalf of the City.
`/ORANGE COUNTY HOUSING AUTHORITY ANNUAL SERVICES CONTRACT - DISAPPROVED
The City Clerk presented an agreement between the City and the Orange County
Housing Authority to renew the full time Tenant Relations officer with the
Orange County Housing Authority,
Following discussion between the Council and staff, a motion was made -by Pattinson,
second Siebert to disapprove said agreement between the City and the Orange County
Housing Authority to renew the full time Tenant Relations officer. Motion carried.
PUBLIC HEARING - PRECISE PLAN OF STREET ALIGNMENT 76-4 - APPROVED - ORDINANCE
NO. 2135 - FIRST READING
Mayor Wieder announced that this was the day and hour set for the continuance of
a Public Hearing which had been opened at the November 15, 1976 meeting, to consider
Precise Plan of Street Alignment No. 76-4, initiated by the Planning Department,
which is a proposal for the alignment of a 50 foot wide cul-de-sac street on the
north side of Utica Avenue approximately 330 feet east of Delaware Street. Said
street will extend northerly for approximately 320 feet from Utica Avenue. Hearing
opened 11/15/76 and continued to this date.
The City Clerk informed Council that all legal requirements for notification,
publication and posting had been met and that she had received a communication from
Mola Development, Huntington Beach in favor of the precise plan, and a communication
from Robert Bazil and Michael Major in opposition to the precise plan. Said
communications received December 6, 1976.
The Acting Planning Director presented information on the matter.
There being no one present to speak on the matter and there being no further protests
filed, either oral or written, the hearing was closed by the Mayor.
The Clerk was directed to give Ordinance No. 2135 a first reading by title -."AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING DISTRICT MAP NO. 2 TO INCLUDE PRECISE PLAN NO. 76-4 TO PROVIDE A
NORTH/SOUTH ACCESS ON THE NORTH SIDE OF UTICA AVENUE BETWEEN FLORIDA STREET AND
DELAWARE STREET."
On motion by Coen, second Bartlett, Council approved Code Amendment No. 76-4 and
Page #7 - Council Minutes - 12/6/76
f�
waived further reading of Ordinance 2135 by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT- Gibbs
V/PUBLIC HEARING - AMENDMENT TO THE GENERAL PLAN - ENVIRONMENTAL IMPACT REPORT
NO. 76-4 - ADOPTED - NEGATIVE DECLARATION 76-100 - ADOPTED RES. N0, 4368 -
ADOPTED - RES. NO. 4369 - ADOPTED - Mayor Wieder announced that this was the
day and hour set for a public hearing on General Plan Amendment 76-3 A and B,
Environmental Impact Report 76-4 and Negative Declaration 76-100. General
Plan Amendment 76-3 A and Environmental Impact Report 76-4 deal with the nine -
State -mandated General Plan Elements for the City of Huntington Beach:
1. Open Space and Conservation (combined)
2. Seismic -Safety (combined)
3. Noise
4. Circulation
5. Scenic Highways
6. Housing
7. Land Use
General Plan Amendment 76-3 B and Negative Declaration 76-100 concern nine
specific areas of the City:
2.1 South of.Ellis Avenue and west of Huntington Street.
2.2 North of Atlanta Avenue and east of Beach Boulevard.
2.3 North of Talbert Avenue and west of Beach Boulevard.
2.4.1 Gothard Street and south of Heil.
2.4.2 West of Gothard and north of Heil Avenue.
2.5 South of Warner Avenue and east of Beach Boulevard.
2.6 South of the San Diego Freeway and east of San Angelo Drive.
2.7.1 Bolsa Chica Street south of Warner Avenue.
2.7.2 West of Bolsa Chica Street, north of Los Patos Avenue.
The City Cleric informed Council that all requirements for publication and posting
had been met and that a communication had been received from Dorothy Murdy Miller
regarding area of concern 2.4.2. Her supporting documents.were transmitted
to Council and Planning Commission previously.
Mayor Wieder declared the hearing open.
The Mayor inquired if there were any persons wishing to speak in favor or in
opposition to Part A of the Interim General Plan.
Page #8 - Council Minutes - 12/6/76
PART A - INTERIM GENERAL PLAN DOCUMENT - A motion was made by Shenkman, second Coen.
to approve Part A - Iterim General Plan Document - General Plan Amendment 76-3.
Motion carried unanimously.
The Mayor stated that Council would now take consensus or straw votes on areas
of Part B- General Plan Amendment 76-3.
2.1 - SOUTH OF ELLIS AVENUE AND WEST OF HUNTINGTON STREET - THE REQUEST IS FROM
INDUSTRIAL TO HIGH DENSITY RESIDENTIAL - Councilman Pattinson commented on the
need to communicate with property owners relative to the effect of the amendment
on their property and Acting Planning Director Selich reported on the matter.
On motion by Shenkman, second Pattinson, Council approved the recommended action of
the Planning Commission to continue this item to the first amendment of next year,
pending completion of the Industrial Land Study. Motion carried.
2.2 - NORTH OF ATLANTA AVENUE AND EAST OF BEACH BOULEVARD - THE REQUEST IS FROM
COMMERCIAL RETAIL TO MEDIUM DENSITY RESIDENTIAL AND COMMERCIAL RETAIL - B. G.
Williams addressed Council in favor of the proposal. On motion by Bartlett, second
Pattinson, Council approved recommendation of re.designation of 3.4 acres of medium
density residential. Motion carried.
2.3 - NORTH OF TALBERT AND WEST OF BEACH BOULEVARD - THE REQUEST IS FROM LIGHT
INDUSTRIAL TO MEDIUM DENSITY RESIDENTIAL - On motion by Pattinson, second Coen,
Council approved the Planning Commission's recommendation of continuance of this
item to General Plan Amendment 77-1. Motion carried.
2.4.1 GOTHARD STREET SOUTH OF HEIL AVENUE - THE REQUEST IS FROM LIGHT INDUSTRIAL TO
LOW DENSITY RESIDENTIAL.- On motion by Coen, second Siebert, Council approved the
recommendation of the Planning Commission of continuance of this item to General
Plan Amendment 77-1. Motion carried.
2.4,2 - NORTH OF HEIL AVENUE AND WEST OF GOTHARD STREET - THE REQUEST IS FROM LIGHT
INDUSTRIAL TO MEDIUM DENSITY RESIDENTIAL - Mr. Bill Sunman addressed Council and
inquired as to the effect of the proposed re -zoning on the property taxes. The
City staff responded to Mr. Susman's questions. On motion by Bartlett, second Coen,
Council approved the Planning Commission's recommendation of continuance of. this
item to General Plan Amendment 77-1. Motion carried.
2.5 - SOUTH OF WARNER AVENUE AND EAST OF BEACH BOULEVARD - THE REQUEST IS FROM
COMMERCIAL RETAIL TO HIGH DENSITY RESIDENTIAL AND COMMERCIAL RETAIL On motion by
Coen, second Siebert, Council approved the Planning Commission's recommendation that.
4.55 acres be redesignated medium density residential. Motion carried.:
2.6 - SOUTH OF THE SAN DIEGO FREEWAY AND EAST OF SAN ANGELO DRIVE - The request is
from planning reserve to high density residential. On motion by Pattinson, second
Siebert, Council approved the Planning Commission's recommendation of continuance of
this item to General Plan Amendment 77-1. Motion carried
2.7.1 - SOUTH OF WARNER AVENUE AND EAST OF BOLSA CHICA STREET - The request is from
low density residential to medium density residential. On motion by Bartlett, second
1.
Page #9 - Council Minutes - 12/6/76
Pattinson, Council approved the Planning Commission's recommendation of continuance
of this item to Amendment 77-1. Motion carried.
2.7.2 - WEST OF BOLSA CHICA AVENUE AND NORTH OF LOS PATOS - The request is from low
density residential to high density residential. Councilmen Shenkman and Pattinson
stated their opposition to high density development. On motion.by Bartlett, second
Pattinson, Council approved the Planning Commissions's recommendation of continuance
of this item to General Plan Amendment 77-1. Motion carried.
There being no one present to speak further, and there being no protests filed,
either oral or written, the hearing was closed by the Mayor.
The City Clerk was directed to give Resolution No. 4368 a reading by title -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING GENERAL
PLAN AMENDMENT NO. 7 6 - 3 . "
On motion by Shenkman, second Pattinson, Council adopted Environmental Impact Report
#76-4, and Negative Declaration #76-100, approved General Plan Amendment #76-3
(parts A and B) waived further reading and adopted Resolution No. 4368 by the
following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
The City Clerk was directed to read Resolution No. 4369 by title - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DIRECTING THE PLANNING STAFF TO
REPORT BACK TO THE CITY COUNCIL ON OR BEFORE JULY, 1977 WITH. THE NEXT UPDATE OF THE
NINE STATE -MANDATED GENERAL PLAN ELEMENTS.
On motion by Pattinson, second Siebert, Council waived further further reading of
Resolution No. 4369 and adopted samed by the following roll call vote -
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
V/PUBLIC HEARING - CODE AMENDMENT 73-31 - "SIGN CODE REWRITE" - APPROVED -
ORDINANCE TO BE PREPARED - M_ayar Wieder_,announced that this was the day and hour
set for a public hearing on proposed Code Amendment No. 73-31 - "Sign Code
Rewrite", as initiated by the Planning Department, the intent of which is to provide
a new sign ordinance. Major revisions will result to the existing sign ordinance
which include but are not limited to such provisions as new sign heights and area
requirements for commercial and industrial uses, number of signs per activity, new
sign area and height requirements for temporary subdivision directional signs,
provisions for the number and location of real estate signs and provisions for the
amortization of signs made nonconforming by the proposed ordinance.
The City Clerk informed Council that all
had been met and that she had received no
Amendment 73-31.
requirements for publication and posting
communications or written protests to Code
5t',3f� F^(
Page #10 - Council Minutes - 12/6/76
The Acting Planning Director presented a resume of the proposed Code Amendments
including information on Section 9760.7b on which the Planning Commission disagreed.
The Acting Planning Director recommended that if Council should approve the proposed
Code Amendment, he would recommend that the City Council refer the ordinance back to
the City Attorney's office to include a provision whereby developments which have
received discretionary approval by the date of adoption of the ordinance, would not
have to comply with the new sign ordinances until 120 days after adoption. Dis-
cussion was held between the Council and staff.
Mayor Wieder declared the meeting open.
Mr. Mark C. Shearer, City resident, addressed Council and stated that he believed
many public and private signs were too close to curbs and risked damage to trucks
and buses.
Mr. Keith Lewinger, Chairman of the Huntington Beach Environmental Council, addressed
Council and stated that the Environmental Council had not been made aware of the sign
code study.
A. H. Berg, representative of the Huntington Beach Chamber of Commerce Sign Committee,
addressed Council in favor of the proposed code amendments and urged that the City
expedite same.
There being no one further present to speak on the matter, and there being no further
protests filed, either oral or written, the hearing was closed by the Mayor.
A motion was made by Bartlett, second Pattinson, to approve Code Amendment 76-15.
A motion was then made by Pattinson, second Shenkman, to amend said motion by amending
Section 9760.131 to read maximum height 20 ft. rather than 10 ft., and maximum area
per sign 100 sq. ft. rather than 60 sq. ft. The vote was taken on the amendment to
the motion, and passed as follows:
AYES: Bartlett, Pattinson, Coen, Shenkman, Wieder
NOES: Siebert
ABSENT: Gibbs
Councilman Coen suggested that the proposed ordinance be more specific as to the
applicants right to appeal.
A motion was made by Coen, second Shenkman, to include a provision whereby develop-
ments which have received discretionary approval by the date of the adoption of the
ordinance would not have to comply with the new sign ordinance until 120 days after
adoption of new ordinance. Motion carried unanimously.
The vote was then taken on the original motion made by Bartlett, second by Pattinson,
to approve Code Amendment 76-15, as amended, and instructing the City Attorney to
prepare a revised ordinance on the sign code. Motion carried unanimously.
J
PUBLIC HEARING - ENVIRONMENTAL IMPACT REPORT #76-5 - ADOPTED - PPS14 76'4 R"JE
Mayor Wieder announced that this was the day and hour set for a public hearing on
the proposed Code Amendment No. 76-5 - Environmental Impact Report, as initiated
by the Planning Department, the intent of which is that said Report be prepared as
an environmental assessment of proposed Precise Plan of Street Alignment No 76-6 A-E,
Civic Center, Old Town Area which generally includes the following:
:a
Page #11 - Council Minutes - 12/6/76
1. Precise Plan of Street Alignment 76-6A: The extension of Lake Street north
from Mansion Avenue to Garfield Avenue.
2. Precise Plan of Street Ali nment 76-bR; The widening of Sake Street from
Pacific Coast Highway to Mansion Avenue.
3. Precise Plan of Street Alignment 76-6C: The realignment of Main Street from
Mansion Avenue to Ellis Avenue.
4. Precise Plan of Street Alignment 76-6D: The vacation of Main Street between
Mansion Avenue and Garfield Avenue, the closure of Main Street at Seventeenth
Street, and the closure of Pine Street and Park Street at Utica Avenue
5. Precise Plan of Street Alignment_7.6-6E: The extension of Huntington Street to
link with Ellis Avenue.
The City Clerk informed Council that all
had been met and that she had received no
Environmental Impact Report #76-5.
Mayor Wieder declared the hearing open.
requirements for publication and posting
communication or written protests to
Connie Mandic, 17th Street resident, addressed Council regarding Precise Plan of
Street Alignment 76-6A and expressed concern that the wild life would be endan-
gered and stated that she believed the Environmental Impact Report to be inadequate.
The Acting Planning Director reported that the City had been in contact with
Huntington Beach Company representatives who had indicated that they were working
with Long Beach State regarding the possible impact on the wildlife.
Discussion wad held between the Council and the Acting Planning Director regarding
this area and the forthcoming public hearing on the precise plan of street alignment.
Mrs. Barbara Goldfine, city resident, addressed Council regarding Precise Plan of
Street Alignment Area 6B and questioned the procedure to be followed and the Acting
Planning Director reported on the matter. Mrs. Goldfine gave reasons why she did
not believe Precise Plan of Street Alignments Area 76A and 76B were necessary.
The Acting Planning Director reported further on the matter.
Mr. Gordon Offstein, city resident, addressed Council and stated that he opposed
the project due to what he believed would be high speed traffic. He spoke regarding
the City's application to the County and the Acting Planning Director reported on
the matter.
Connie Mandic, again addressed Council and informed Council of a recent Federal
Railroad Revitalization bill which would assist the City in converting abandoned
railroad rights -of -way to recreation and conservation projects.
There being no one further present to speak on the matter, and there being no
further protests filed, either oral or written, the hearing was closed by the Mayor.
On motion by Coen, second Bartlett, Council adopted Environmental Impact Report No,
76-5, excluding Precise Plan of Street Alignment - area 76-6B by unanimous vote.
APPEAL TO DENIAL OF BUSINESS LICENSE - AMERICAN INSTITUTE OF MASSAGE - DEFERRED
TO 1 3 77 - Mayor Wieder announced that this was the day and hour set for a public
hearing on the appeal to the denial by the License Supervisor of a Business License
to conduct the business of physical therapy and massage training to be known as
"American Institute of Massage " 5' G
Page #12 - Council Minutes - 12/6/76
The City Clerk informed Council that all requirements for notification and posting
had been met, and chat: she had received a letter from Mr. Englebrecht, attorney
rerromenl ing the appal lent , Mr, Ahld 1lussr1in, rn11141"I Eng HIRt the matter biro deferred
to January 3, 1977.
Mayor Wieder declared the hearing open.
On motion by Pattinson, second Bartlett, Council deferred the hearing of the Hussain.
appeal to denial by the Business License Supervisor to the January 3, 1977 meeting.
Motion carxied upanimously.
5 V
FLOOD CONDITIONS - DEL MAR MOBILE HOME PARK
Mrs. Louise Elwell, resident of Del Mar Mobile Home Park, addressed Council regarding
the residents' request for flood deterrent measures at the park.
The City Administrator explained to Mrs. Elwell and the others who planned to address
Council, that the City was proceeding with temporary corrective measures to ensure
safer conditions during this coming winter season, by the adoption of an emergency
drainage resolution.
Mrs. Dorothy Rupp, Del Mar Mobile Home Park resident, then addressed Council with an
additional request regarding County improvements to the flood control channel across
from the mobile home park, She stated that a written request from the City was
required by the City Engineers Flood Control Advisory Commission of the County of
Orange.
Mr. Davis, Del Mar Mobile Home Park resident, addressed Council requesting an
additional drain from the slope of the nursery, and further stated that a meeting
was held between the Edison Company, Nakase Nursery and the Public Works Director
Mr. Kato Nakase, Krepp Drive, City, explained that he would not build the drain but
would provide 1�" necessa7 access.
J
RES. NO. 4381 - ADOPTED - PUBLIC WORKS PROJECT - DEL MAR MOBILE HOME PARK
The City Clerk was directed to read Resolution No. 4381 by title - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING A CERTAIN PUBLIC WORKS
PROJECT TO BE LET WITHOUT ADVERTISING FOR BIDS DUE TO URGENT NECESSITY FOR THE
PRESERVATION OF LIFE, HEALTH OR PROPERTY."
On motion by Pattinson, second Siebert, Council waived further reading of Resolution
No. 4381 and adopted same by the following roll cell vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
THOMAS WHALING - MARIE BUCKLAND - POLICE DEPARTMENT LEGAL ADVISOR
Mr. Thomas Whaling and Mrs. Marie Buckland addressed Council and expressed their
concern regarding the employment of a Legal Advisor in the Police Department.
Said matter was to be scheduled for consideration later in the meeting.
Page #13 - Council Minutes - 12/6/76
RESOLUTION ADOPTED
At the request of Councilman Siebert, Resolution No. 4369 was removed from the
Consent Calendar for separate discussion.
On motion by Bartlett, second Pattinson, Council directed the City Clerk to read
Resolutions 4366, 4367, 4370, 4371, 4373, 4374, 4375, 4376, 4377, 4378, 4379, and
4380 waived further reading and adopted same by the following roll call. vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
RES, No. 4366 - ADOPTED_ - GUIDELINES FOR CITY DELEGATES TO CONFERENCES - MEETINGS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE CITY
COUNCIL MANUAL BY ADDING THERETO SECTION 1.01.10 ESTABLISHING GUIDELINES FOR DELEGATES
OF THE CITY TO CONFERENCES AND OTHER SUCH MEETINGS."
RES. NO, 4367 - ADOPTED - AUTHORIZATION OF PAYMENT - REIMB. AGMTS. - KENT LAND COMPANY
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING PAYMENT
/ON REIMBURSEMENT AGREEMENTS NO. 7-OD6, 69-S3 AND 114 TO KENT LAND COMPANY."
J RES, NO, 4370 - ADOPTED - RESULT OF CANVASS OF ELECTION RETURNS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH STATING THE RESULTS
OF THE CANVASS OF ELECTION RETURNS OF THE SPECIAL ELECTION HELD NOVEMBER 2, 1976."
% RES. No. 4371 - ADOPTED - AUTH. PARTIAL PAYMENT - REIMB. AGMT. 74-S1 - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING PARTIAL PAYMENT ON
REIMBURSEMENT AGREEMENT NO. 74-5 i . "
-4 RES. No. 4373 - ADOPTED - AGMT. COUNTY OF ORANGE PARAMEDIC SERVICES FOR
UNINCORPORATED AREAS - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT BETWEEN THE COUNTY OF ORANGE
I AND THE CITY RELATING TO PARAMEDIC SERVICES FOR UNINCORPORATED AREAS."
RES. NO. 4374 - ADOPTED - AHFP - CENTER DRIVE - "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCREASE ITS
ALLOCATION FROM ARTERIAL HIGHWAY FINANCING PROGRAM FOR THE DEVELOPMENT OF CENTER
DRIVE."
RES. N0. 4375 - ADOPTED - AHFP - LAKE STREET - "A RESOLi1TTON OF THE COUNCIL OF THE
CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO IN(,LTI)E WTTJITN 1-11E
ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF LAKE STREET."
RES, NO. 4376 - ADOPTED - AHFP - YORKTOWN AVENUE - "A RESOLUTION OF THE COUNCIL OF
THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE
ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF YORKTOWN AVENUE."
RES. NO. 4377 - ADOPTED - AHFP - SPRINGDALE STREET - "A RESOLUTION OF THE COUNCIL
OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN
THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF SPRINGDALE STREET."
RES. NO. 4378 - ADOPTED - AHFP - SLATER AVENUE - "A RESOLUTION OF THE COUNCIL OF
THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE
ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF SLATER AVENUE."
5d�
Page #14 - Council Minutes - 12/6/76
RES. NO. 4379 - ADOPTED - AHFP - SAYBROOK LANE - "A RESOLUTION OF THE COUNCIL OF
THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE
ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF SAYBROOK LANE."
RES, NO, 4380 - ADOPTED - AHFP - MAIN AND GOTHARD STREETS - "A RESOLUTION OF THE
COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCI.,UDE
WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF MAIN AND COTUARD
STREETS,"
fRES, NO. 4369 - FAILED - CITY ATTORNEY'S SALARY - The City Clerk presented Resolution
No. 4369 for a reading by title - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH
AMENDING RESOLUTION NO. 4353."
Prior to a motion being made on Resolution No. 4369, considerable discussion was
held .between Councilman Siebert and the City Attorney relative to the City Attorney's
salary increase.
Following a reading by title, a motion was made by Coen, second Bartlett to waive
further reading and adopt Resolution No. 4369, The motion failed on the following
tie vote:
AYES: Bartlett, Coen, Wieder
NOES: Pattinson, Siebert, Shenkman
ABSENT: Gibbs
RAHAM FIRE STATION SITE - PRO:
- (CA 76-192
The City Clerk presented a coimnuniction from the City Administrator regarding long
range plans for the construction of a\ new fire station on Graham Street, north of
Edinger Avenue, when the fire protection problems and needs develop in the northwest
and Bolsa Chica sections of the City.
On motion by Coen, second Pattinson, Council approved purchase by the City of Lot 37
of Tract 8746 in the amount of $35,588 - budgeted as Revenue Sharing Priority 4 as
of January 1, 1977 - said contract would be consummated the first week of January.
Motion carried unanimously.
SUNSET HEIGHTS PARK/GALLO PROPERTY - RECOMMENDATIONS APPROVED - CA 76-195)
The City Cleric presented a transmittal from the City Administrator. of a communication
from the Director of Recreation, Parks and Human Services, which recommends that
Council apply eminent domain proceedings on the nine small lots at the NE corner of
Lynn and Pearce Streets in Sunset Heights owned by Mr. and Mrs. Francis Gallo.
On motion by Shenkman, second Coen, Council approved the recommendation of staff to
adjust the boundary of the Sunset heights neighborhood park site by excluding the
previously approved 1.75 acres of small lots in Tract #184, 9 lots (130-136, #155,
and #15 0 in Tract #185 and acquiring, by eminent domain if necessary, the remaining
9 property parcels (32 lots or .92 acres) and the Evelyn Miller parcels (1 acre)
north and adjacent to Tract #185.
The motion was passed by the following vote:
AYES: Bartlett, Pattinson, Coen, Shenkman, Wieder
NOES: Siebert
ABSENT: Gibbs
1
IJ
Page #15 - Council Minutes - 12/6/76
On motion by Coen, second Pattinson, Council approved the recommendation of staff to
purchase 16 lots from 11 property owners within the area designated as a neighborhood
park in Sunset Heights, Huntington Beach, for the sum of $25,506 (19,929 sq. ft )
The motion carried by the following vote:
AYES: Bartlett, Pattinson, Coen, Shenkman, Wieder
NOES: Siebert
ABSENT: Gibbs
COMMUNICATION FROM GARDEN GROVE COUNCILMAN ERICKSON - REAPPOINTMENT ENDORSED
The City Clerk presented a communication from Councilman Elerth S. Erickson, City of
Garden Grove, requesting Council's support at the September 12, 1976 City Selection
Committee meeting for reappointment as the League's member on the new South Coast
Regional Coastal Commission,
On motion by Coen, second Pattinson, Council endorsed the reappointment of Councilman
Erickson, City of Garden Grove, as the League's member on the new South Coast
Regional Coastal Commission. Motion carried unanimously.
RESIGNATION FROM H.B. EMPLOYMENT OPPORTUNITY COMMISSION - ACCEPTED
The City Clerk presented a communication from Diana Springer, submitting her resig-
nation from the Equal Employment Opportunity Commission.
On motion by Pattinson, second Shenkman, Council accepted the resignation with regret,
from Diana Springer from the Huntington Beach Equal Opportunity Commission. Motion
carried unanimously.
ORDINANCES - ADOPTED
On motion by Bartlett, second Pattinson, Council directed the Clerk to give Ordinance
Nos. 2124, 2133 and 2134 a second reading by title, waived further reading and adopted
same by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
J
ORDINANCE NO. 2124 - ADOPTED - ENFORCEMENT OF TRAFFIC REGULATIONS - "AN ORDINANCE OF
THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY
REPEALING SECTION 10.40.260 THEREOF, AMENDING SECTIONS 10.08.010 AND 10.08,130
THEREOF AND ADDING A NEW SECTION 10.40.260, ALL PERTAINING TO ENFORCEMENT OF TRAFFIC
REGULATIONS."
-� ORDINANCE NO. 2133 - ADOPTED - ZONE CASE 76-21 - "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION
.9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED AT THE
SOUTHEAST CORNER OF WARNER AVENUE AND LESLIE DRIVE (ZONE CASE NO, 16-211,"
ORDINANCE NO. 2134 - ADOPTED - LIMITED USE DISTRICT - "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION
9686.1 THEREOF AND ADDING THERETO ARTICLE 969.5, PERTAINING TO LIMITED USE DISTRICT."
5io, 3
Page #16 - Council Minutes - 12/6/76
ORDINANCES - FIRST READING
On motion by Bartlett, second Pattinson, Council directed the Clerk to read
Ordinance No. 213E by title, and waived further reading by the following roll call
vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: Bone
ABSENT: Gibbs
ORDINANCE NO. 2138 - FIRST READING - AMENDS CODE - REGULATION OF VEHICLES ON BEACH
Ordinance No. 2138 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE
HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 13,08.280 THEREOF PERTAINING
TO REGULATION OF VEHICLES ON BEACH."
ORDINANCES - FIRST READING
The following ordinances were submitted for first reading pursuant to the Charter
Amendment Election held November 2, 1976.
On motion by Bartlett, second Pattinson, Council directed the Clerk to read
Ordinance Nos. 2139, 2140, 2141, 2142, 2143, 2144, 2145, 2146, 2147, 2148, by title,
and waived further reading by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
ORDINANCE NO. 2139 - FIRST READING - MOTION PICTURE PERMITS - "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 5.54 THERETO, ENTITLED "MOTION PICTURE PERMIT."
-.f ORDINANCE NO. 2140 - FIRST READING - TAXICAB DRIVERS PERMITS - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING
SECTIONS 5.48.330 AND 5.48.370 THEREOF PERTAINING TO TAXICAB DRIVER'S PERMITS.'
ORDINANCE NO. 2141 - FIRST READING - ENGINEERING & INSPECTION FEES - "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
ADDING THERETO SECTION 9906 PERTAINING TO ENGINEERING AND INSPECTION;FEES."
/
ORDINANCE NO. 2142 - FIRST READING - DRAINAGE FEES - "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION
14.48 050, PERTAINING TO DRAINAGE FEES,"
J ORDINANCE NO. 2143 - FIRST READING - MODIFICATION - COLLECTION OF PARK & 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, 9961.7, 9961.8, 9961.14,
PERTAINING TO MODIFICATION OF THE BASIS FOR COLLECTION OF PARK AND RECREATION FEES."
ORDINANCE NO. 2144_- FIRST READING - BUILDING PERMIT FEES - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING
SECTION 17.04.070 THEREOF PERTAINING TO BUILDING PERMIT FEES."
Page #17 - Council Minutes - 12/6/76
ORDINANCE NO. 2145 - FIRST READING - LABOR CAMPS - "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING CHAPTER
8.64 THEREOF, ENTITLED "LABOR CAMPS",
✓ORDINANCE NO. 2146 - FIRST READING - UNIFORM PLUMING CODE - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY REPEALING
SECTION 17.44.175, AMENDING SECTIONS 17.44.010 AND 17.44.130; AND ADDING SECTION
17.44.230. ALL PERTAINING TO THE UNIFORM PLUMBING CODE."
✓ORDINANCE NO. 2147 - FIRST READING - FIGURE MODEL STUDIOS - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING
CHAPTER 5.60 THERETO PERTAINING TO FIGURE MODEL STUDIOS."
✓ORDINANCE NO, 2148 - FIRST READ ING__= AMENDS CODE PERTAINING TO BICYCLES - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING SECTIONS 1.0.84.025 AND 10.84.070 AND AMENDING SECTIONS 10.84.005,
10.84.010, 10.84-015, 10.84.030, 10.84.060, 10.84,270 AND 10.84.280 THEREOF,
PERTAINING TO BICYCLES."
AB-3121 - JUVENILE CRIME
Councilman Pattinson reported on his attendance at the State Public Safety Commission
meeting in Sacramento, relative to a new Assembly Bill - AB-3121, (to become effective
January 1, 1977) concerning local control over juvenile crime in the State.
He stated that he intended to respond to the State on the matter and further stated
that the Orange County Division of the League of California Cities may be challenging
the issue at the Thursday meeting.
CITY TREASURER COMMUNICATION - APPROVED - CHECK PROTECTOR/ENDORSER MACHINE REPLACEMENT
The City Clerk presented a communication from the City Treasurer recommending the
replacement of the City's Check Protector/Endorser Machine.
On motion by Shenkman, second Pattinson, Council approved an appropriation of
$3,964.70 from the Contingency Fund toward the purchase of a Check Protector/Endorser
Machine.
The motion was passed by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
f APPOINTMENT OF THIRD YEAR HOUSING & COMMUNITY DEVELOPMENT CITIZENS ADVISORY COMMITTEE
The City Clerk presented a transmittal from the Planning Department of applications
for additional appointments to the Third Year Housing and Community Development
Citizens Advisory Committee.
On motion by Shenkman, second Pattinson, Council approved appointments to the Third
Year Housing and Community Development Citizens Advisory Committee, as follows:
Page #18 - Council Minutes - 12/6/76
Mayor's Handicapped Advisory Committee Redevelopment Commission
Alan Kennedy David P. Garofalo
Additional At-Lar a Candidates
Susan Betts Herbert E. Blakeman
Rosemary Buckley Henry Cianciabella
Marjorie Derr Dale Marcelle
Betty Morse Wayne Schelin
Howard D. Subnick Billie Williams
Grace Winchell Frances 0. Mann
Henry LeMay Paradis James Gordon Herin
The motion passed by the following vote:
AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder
NOES: Coen
ABSENT: Gibbs
BID REJECTED - INDIANAPOLIS BIKE TRAIL - CC-366.
The City Clerk presented a communication from the Public Works Department stating
that a bid for the construction of. the Indianapolis Bike Trail from Newland Street
to Brookhurst Street had been opened on Monday, November 22, 1976 at 10:00 a.m.
in the Council Chamber by the City Clerk and the Director of Public Works, and
that Damon Construction Company, South Gate, had been the sole bidder, with a bid
in the amount of $6,915.47.
A motion was made by Coen, second Pattinson, to approve the recommendation of the
Director of Public Works and reject the bid from Damon. Construction Company for
said work as the bid prices did not reflect the current cost for similar work,
and instructed the City Clerk to re -advertise said project. Motion carried
unanimously.
BID AWARD - WARNER AVENUE STREET IMPROVEMENTS - CC-368 - SULLY -MILLER
The City Clerk presented a communication from the Public Works Director stating
that bids for the Warner Avenue Street Improvements had been opened on Monday,
November 29, 1976 in the Council Chamber by the City Clerk and the Director of
Public Works, and that Sully -Miller contracting Company, Long Beach, was the sole
bidder, with a bid amount of $76,232.25 (corrected). The Director of Public Works
recommended that Council accept the bid and award the contract to Sully -Miller
Contracting Company, Long Beach, for their bid of $76,232.25.
A motion was made by Shenkman, second Coen, to award the contract for Project CC-368,
Warner Avenue street improvements, to Sully -Miller Contracting Company, Long Beach,
the sole bidder, for a aid amount of $76,232.25; hold all other bids until Sully -
Miller has executed the contract for said work and filed the necessary bonds and
insurance. The motion passed by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs
Page #19 - Council Minutes - 12/6/76
u
ITEMS RECEIVED AND FILED BY THE CITY COUNCIL
0-1. Police Department Monthly Report, October, 1976 0�
0-2. Department of Harbors, Beaches & Development Monthly Report, October, 1976
0-3. Fire Department Monthly Report - October, 1976
0-4. Notice to City of Huntington Beach, from Airport Service, Inc. of their
application to the Public Utilities Commission for an increase in rates.
0-5. Resolution from the City of Buena Park opposing any new study by Inter -County
Airport Authority with respect to a new airport in Orange County.
0-6. Resolution from the City of Carson protesting the practice of the Department
of Motor Vehicles of selling the names and addresses of citizens upon request Jr
to any individual or company so requesting and urging repeal of the law
authorizing this practice and urging all cities to adopt similar resolutions.
ADJOURNMENT
On motion by Pattinson, second Bartlett, the regular meeting of the City
Council of the City of Huntington Beach adjourned to Monday, December 20, 1976,
at 7:00 P.M. in the Council Chamber. Motion carried.
ATTEST:
Alicia M. Wentworth
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Harriett M. Wieder
Mayor