HomeMy WebLinkAbout1977-02-07MINUTES
Room b-8, Civic Center
Huntington Beach, California
Monday, February 7, 1977
Mayor Wieder called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order.
ROLL CALL
Present: Bartlett, Pattinson, Coen, Shenkman, Wieder
(Siebert arrived 6:50 P.M.) - (Gibbs arrived 6:55 P.M.)
Absent: None
PRESENTATION OF AUDIT REPORT_- PEAT, MARWICK & MITCHELL
Mr. Tom Snow, representing Peat, Marwick & Mitchell, outside City auditors, addressed
Council regarding the manner in which their audit report, entitled Accounting Re Rort -
Financial Statements - Supplementary Data For The Year Ending June 30, 1976 was
prepared.
Councilman Siebert arrived at the meeting.
Mr. Snow briefly reviewed the City of Huntington Beach 1976 Letter To Management
Prepared by his firm. -
The objectives presented by Peat, Marwick & Mitchell were discussed in detail, by
the Council, auditors and staff.
Councilwoman Gibbs arrived at the meeting.
Councilman Pattinson inquired as to whether the City could contract out the auditing
with the assistance of a City representative, and discussion was held.
Councilman Shenkman stated that he believed the management system needed to be
addressed before the individual areas were pursued.
Mayor Wieder directed that the matter be studied and the suggestions of Councilmen,
Pattinson and Shenkman considered.
A motion was made by Wieder, second Siebert, to direct the City Administrator to
present a report to Council prior to April 30, 1977, relative to the implementation
status of the audit recommendations, and further appointed Councilmen Pattinson and
Shenkman to serve as Council liaison to the City Administrator. Motion carried
unanimously.
STUDY OF PUBLIC EMPLOYEES RETIREMENT SYSTEM
Considerable discussion was held between Council and Mr. Snow regarding the solvency
of the Public Employees Retirement System and Mr. Snow stated that a comparison of
PERS as opposed to the County of Orange plan could be made, but questioned the merit
as the cost involved would be in the amount of $7,000 and the probability of new
information minimal. He stated that PERS was probably the soundest of the unsound
systems.
Page #2 - Council Minutes - 2/7/77
Mr. Snow stated that a representative of the Personnel Department would not meet
with a member of his staff and report back to Council later in the week.
In response to a question by Councilman Siebert, the City Attorney reported on the
progress being made in the preparation of the report requested at the January 17,
1977 meeting relative to the military service credit provision of the City's
retirement plan.
ADJOURNMENT
On motion by Pattinson, second Bartlett, the adjourned regular meeting of the
Huntington Beach City Council adjourned. Motion carried unanimously.
ATTEST:
Alicia M. Wentworth
City Clerk
By_z&f�.
Deputy
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
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Mayor
6511,
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 7, 1977
Mayor Wieder called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order.
The Invocation was given and the Pledge Allegiance led by John and Paul Martin,
Eagle Scouts, and Scout Leader Ed Martin - Boy Scouts of America - Troop #142.
ROLL CALL
Present: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
Absent: None
RECESS - HUNTINGTON 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, Gibbs, Siebert, Shenkman, Wieder
Members Absent: None
MINUTES - APPROVED
On motion by Pattinson, second Coen, the Agency approved and adopted the minutes
of the regular meeting of January 17, 1977, as written and on file in the office
of the Clerk. ,
DOWNTOWN LAND ACQUISITION - PHILLIPS PETROLEUM PROPERTY - (CA 77-7) - APPROVED
The Clerk presented a communication from the Chief Executive Officer regarding
acquisition of the Phillips Petroleum property located on the southwest corner
of Main Street and Orange Avenue.
Considerable discussion was held between Council, the City Administrator and the
Planning Director regarding acquisition of the property.
A motion was made by Pattinson, second Bartlett, to authorize staff to make an
offer on the Phillips Petroleum property located at the southwest corner of Main
Street and Orange Avenue from the Downtown redevelopment Contingency Account, with
the condition that said account be reimbursed from the sale of property on Edinger
Avenue, said purchase contingent upon the successful close of escrow on the Edinger
Avenue property, both to be made concurrently. Following discussion, the motion
was withdrawn.
010
Page #2 - Council Minutes - 2/7/77
On motion by Gibbs, second Coen, Council authorized staff to acquire the Phillips
Petroleum property located at the southwest corner of Main Street and Orange Avenue
from the Redevelopment Contingency Account with the condition that said account be
reimbursed from the sale of property on Edinger Avenue. The motion was passed by
the following roll call vote.
AYES: Coen, Gibbs, Siebert, Wieder
NOES: Bartlett, Pattinson, Shenkman
ABSENT: None
i
INITIATION OF REDEVELOPMENT PROJECT AREA - GOLDENWEST & WARNER - APPROVED
The Clerk presented a communication from the Secretary of the Redevelopment Commis-
sion regarding redevelopment of the northeast corner of Goldenwest Street and Warner
Avenue.
A viewgraph of the property was shown, and discussion was held between the Agency.
and staff.
A motion was made by Pattinson, second Siebert, to authorize the Redevelopment
Commission to pursue a redevelopment plan in the warner/Goldenwest small lot area,
with the developer to pay all off -site costs and full reimbursement for the staff
time provided in developing the project.
The Planning Director reported on the process involved in the proposed redevelopment.
Mr. ,lames A. Christensen, Vice President of Business Properties, addressed Council
regarding the proposed project and their efforts to consolidate the lots. Discus-
sion was held between the Agency, staff, and Mr. Christensen.
A motion was made by Pattinson, second Siebert, to amend the motion to read that
the Council authorizes the Redevelopment Commission to pursue a redevelopment plan
in the Warner/Goldenwest small lot area, contingent on the developer's willingness
to offset staff costs and acquisition of the property. Motion carried by the follow-
ing vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: Gibbs
ABSENT: None
ADJOURNMENT
On motion by Bartlett, second Gibbs, the regular meeting of the Huntington Beach
Redevelopment Agency adjourned. Motion carried unanimously.
RECONVENE
The Council meeting was reconvened by the Mayo.
PRESENTATION OF PLAQUE - HARRY TREMAINE - MAYOR'S ADVISORY COMMITTEE ON THE HANDI-
CAPPED
Mayor Wieder presented a plaque to Harry Tremaine in appreciation of his service
on the Mayor's Advisory Committee on the Handicapped.
Page #3 - Council Minutes - 217/77
PRESENTATION OE PLAQUE - DENNIS LANDESMAN
The Mayor presented a plaque to Dennis Landesman in recognition for his selection
by the National Junior Chamber of Commerce as one of America's Ten Outstanding
Young Men for 1977, and congratulated him on being selected from a group of 35,000
candidates.
PRESENTATION OF RESOLUTION TO ROBERT SAZIL - PLANNING COMMISSION
Mayor Wieder presented a plaque to Robert Bazil for his 22 years of service on the
Planning Commission. Roger Slates, Chairman of the Planning Commission, together
with Councilman Bartlett, read Planning Commission and City Council resolutions
which were inscribed on the plaques.
PRESENTATION OF KEYS TO THE CITY - EASTWOOD UNION RUGBY FOOTBALL CLUB OF SYDNEY,_
AUSTRALIA
Prim Shea, City Planning Commissioner, presented keys to the City to the President,
Manager and Captain of the Eastwood Rugby Club of Eastern Australia, who in turn
presented Council with team badges and neckties.
CONSENT CALENDAR - ITEMS REMOVED
At the request of Council, the items regarding the appointment to the Equal
Opportunity Commission, the Santa Ana River Greenbelt Plan, and approval of Council
minutes were removed from the Consent Calendar for separate discussion -
CONSENT CALENDAR - ITEMS APPROVED
On motion by Shenkman, second Pattinson, the following consent calendar items were
approved as recommended, by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None ✓
PARCEL MAP #76-6 - ANACAL ENGINEERING CO. - Approved Parcel Map No. 76-6, located
southeast of Gothard Street and Talbert Avenue and instructed the City Clerk to
execute same and to release for processing by the County.
PARCEL MAP #76-42 - MRS. KAREN ANDERSON -- Approved Parcel Map No. 76-42, located
southeast of Talbert Avenue and Beach Boulevard, and instructed the City Clerk to
execute same and to release for processing by the County.
PARCEL MAP #76-14 - BRENT ENTERPRISES, INC. - Approved Parcel Map No. 76-14, located
southeast of Talbert Avenue and Beach Boulevard, and instructed the City Clerk to
execute same and to release for processing by the County.
NOTICE OF COMPLETION - TRACT #7079 - DAVID W. HAAS - Accepted improvements dedicated
for public use in Tract No. 7079, located on the south side of Atlanta Avenue, west
of Magnolia Street, authorized release of the Faithful Performance Bond, the Monu-
ment Bond and termination of the Subdivision Agreement, and directed the City Clerk
to notify the developer and.the Treasurer to notify the bonding company.
Page #4 - Council Minutes - 2/7/77
.✓
NOTICE OF COMPLETION - TRACT #7155 - A. J. HALL CORPORATION - Accepted improvements
dedicated for public use in Tract No. 7155, located on the east side of Goldenwest
Street, north of Palm Avenue, authorized release of the Faithful Performance Bond,
the Monument Bond and termination of the Subdivision Agreement, and directed the
City Clerk to notify the developer and the Treasurer to notify the bonding company.
COUNTY OF ORANGE - LIFEGUARD SERVICES CONTRACT - Approved agreement between the City
and the County of Orange providing for payment to the City in the amount of $59,986
for City provision of marine safety services for the County in the Sunset Beach area,
and authorized execution by the Mayor and City Clerk on behalf of the City.
OIL COMMITTEE APPOINTMENT - RANSON - Approved the appointment of Orville Hanson,
Manager, Environmental Conservation, Aminoil, U.S.A., to the City's Oil Committee
pursuant to the recommendation of Mr. A. 0. Spaulding, Vice -President and General
Manager of Western Oil & Gas Association, filling the vacancy created by the
resignation of C. E. "Bill" Woots, as recommended by the City Administrator.
AMENDED AGREEMENT - COUNTY OF ORANGE - SUMMER YOUTH EMPLOYMENT PROGRAM - Approved
amendment to Summer Youth Employment Program Agreement between the City and the
County of Orange and authorized execution by the Mayor and City Clerk, as recom-
mended by the Director of Hunti2gton Beach Employment and Training Administration.
PARCEL MAP #76-24 - FOREST OLSON, INC_ - Approved Parcel Map No. 76-24, located on
the west side of Brookhurst Street south of Garfield, and instructed the City Clerk
to execute same and to release for processing by the County.
PLANS & SPECIFICAT_IONS - SANITARY SEWER MAIN - CC-397 - Adopted Negative Declaration
#76-110, approved plans and specifications for the construction of a sanitary sewer
main in Stewart Street between Garfield and Ernest Avenues, and directed the City
Clerk to advertise for bids. j
QUARTERLY REPORT - SECTION 8 LEASED HOUSING ASSISTANCE PROGRAM - Received and filed
the Quarterly Report on the Section 8 Leased Housing Assistance Program - October -
December, 1976 - administered for the City by the Orange County -Housing Authority.
AC2UISITION OF WATER WELL SITE - Approved recommendation of the Director of Public
Works and authorized the Public Works Director to begin negotiations for a 7,760
square foot triangular parcel of land on the south side of Heil Avenue, west of Beach
Boulevard, for use as a water well ite.
FINAL TRACT MAP 9188 - ALL OF TT #9188 - FRANK J. MOLA - Approved: map and accepted
offer of dedication and improvement as shown on Final Tract Map No. 9188, located at
the northeast corner of Delaware Street and Utica Avenue, 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: 2.501; hots: 7; Developer: Frank J. Mola,
Huntington Beach, California; adopted map subject to stipulations as follows: deposit
of fees for water, sewer, drainage, engineering and inspections; certificate of insur-
ance; park and recreation fees shall be paid prior to recordation of the final map;
the design and configuration of the retention basin on Lot #7 shall be approved by
the Department of Public Works prior to the recordation of the final map; the final
map shall be recorded prior to expiration of Tentative Tract Map No. 9188 on March 21,
1978; adopted Negative Declaration #75-84 granted by the Environmental Review Board
on January 13, 1976; and 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.
W
Page #5 - Council Minutes - 2/7/77
FINAL TRACT MAP 9328 - ALL OF TT #9328 — SAN RQQLTF DEVELOPMENT - Approved man and
accepted offer of dedication and improvement as shown on Tract Map No. 9238, being
all of Tentative Tract Map No. 9238, located on the south side of Constantine Lane
at the intersection of Hoyt and Constantine, 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: 2.468; Lots: 10; Developer: San Roque Development,
Huntington Beach, California, adopted map subject to stipulations as follows:
Deposit of fees for water, sewer, drainage, engineering and inspections; certifi-
cate of insurance; park and recreations fees shall be paid prior to recordation
of the final map; the final map shall be recorded prior to expiration of Tentative
Tract Map No. 9238 on January 27, 1978; adopted Negative Declaration No. 76-27
granted by the Environmental Review Board on April 20, 1976; and 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 afore-
mentioned conditions have been met.
PARCEL MAP #76-23 - VINCENT STAGLIANO - Approved Parcel Map No. 76-23, located on
the north side of Garfield Avenue, east of Beach Boulevard, and instructed the
City Clerk to execute same and to release for processing by the County.
PROFESSIONAL SERVICES CONTRACT - TALBERT AVENUE STREET IMPROVEMENTS - Instructed
the Department of Public Works to obtain proposals for professional engineering
services and to prepare plans, specifications and cost estimate for Talbert Avenue
street improvements between Gothard and Newland Streets in accordance with
Chapter 3.03 of the Municipal Code.
NOTICE OF COMPLETION - STREET IMPROVEMENTS - CC-337 - Accepted work completed by
Silveri & Ruiz Construction Company on the improvements of Springdale Street,
Graham Street, and McFadden and Bolsa Avenues for a final contract amount of
$238,018.31 and instructed the City Clerk to record and file a Notice of Completion
on behalf of the City, upon receipt of the required guarantee bond.
PLANS AND SPECIFICATIONS - BOLSA CHICA STORM DRAIN - CC-391 - Adopted Negative
Declaration No. 77-4, approved plans and specifications for the construction of the
Bolsa Chica Storm Drain, and directed the City Clerk to advertise for bids.
PERSONNEL BOARD RESIGNATION - WOODS - Accepted, with regret, the resignation of
C. E. "Bill" Woods from the Personnel Board.
ENVIRONMENTAL COUNCIL RESIGNATION - ROTH - Accepted with regret, the resignation
of Fred Roth from the Environmental Council.
MINUTES - APPROVED
The Clerk presented minutes of the regular meeting of January 3, 1977, and the
adjourned regular meetings of January 10, 1977, and January 17, 1977, for Council
approval. The minutes had been removed from the Consent Calendar for separate
action at the request of Councilman Pattinson. Councilman Pattinson requested and
was granted permission to abstain from voting on the January 10, 1977, minutes as
he. had not been present at the meeting.
On motion by Bartlett, second Gibbs, Council approved and adopted the minutes of
the regular meeting of January 3, 1977, and the adjourned regular meetings of
January 10, 1977 and January 17, 1977 with Councilman Pattinson abstaining on
January 17, 1977, as written and on file in the office of the City Clerk. The
motion carried unanimously.
dsb
Page #6 - Council Minutes - 2/7/77
SANTA ANA RIVER/SAN1'IAGO CREEK - GREENBELT PLAN
The City Clerk presented a communication from the Recreation and Parks Commission
requesting authorization to assume the function of the Huntington Beach Greenbelt
Citizens' Committee as coordinating agency to review projects in the area and
assure the principles and policies of the Santa Ana River/Santiago Creek Green-
belt Implementation Plan are carried out.
The Planning Director reported on the matter and recommended that the Planning
Commission continue this function, however,that the Planning Commission would
coordinate with the Recreation and Parks Commission on projects within their
realm before taking action. The Council concurred with the recommendation of
the Planning Director.
EQUAL EMPLOYMENT OPPORTUNITY COMMISSION APPOINTMENT - DEFERRED
The Clerk presented a communication from the Equal Employment Opportunity Commission
recommending the appointment of Bill McKinney to the Commission, filling the vacancy
created by the resignation of Mitch Iwata. Councilman Pattinson stated that he
believed that Council should continue the procedure whereby vacancies are advertised
and no action was taken on the communicatI7.
PUBLIC HEARING - APPEAL TO DENIAL OF CONDITIONAL USE PERMIT #76-31 - DEFERRED
Mayor Wieder announced that this was the day and hour set for a public hearing on an
appeal filed by Thomas Whaling, Attorney, on behalf of Dennis Vinciguerra, to the
denial by the Planning Commission of Conditional Use Permit No. 76-31 to permit the
construction of a skateboard park in the C4 (Highway Commercial District) pursuant
to Section 9332(F) of the Huntington Beach Ordinance Code. The subject property is
located on the east side of Beach Boulevard, approximately 1,000 ft. north of Hamilton
Avenue.
The Clerk informed Council that all legal requirements for notification, publication,
and posting had been met and that she had received ten letters protesting the proposed
Conditional Use Permit.
Mayor Wieder declared the hearing open.
Mr. Dennis Vinciguerra, appellant, addressed Council regarding his proposed project.
Thomas Whaling, Attorney, introduced speakers in favor of approving the Conditional
Use Permit.
Mike Traley, resident of Cypress, and Edye Morrell, resident of Anaheim, spoke in
favor of the skateboard facility and cited the success of similar facilities in Ana-
heim, Saddleback and Carlsbad.
Mr. Whaling presented a communication from a representative of Kettler School, which
is located near the proposed facility, regarding their low incidence of vandalism.
He showed slides of the Anaheim Skateboard facility.
Jim Landis, representing Coldwell Banker, addressed Council and stated that he was
not aware of any documentation to show that a skateboard facility would devalue adja-
cent property. Mr. Whaling referred to an informal petition in support of the project
which had been presented to the Planning Commission. Janey Brown., Manager of a
3 u.f
Page #7 - Council Minutes - 2/7/77
business adjacent to the proposed facility, spoke in favor of the facility and sub-
mitted an informal petition which she stated listed approximately 900 signatures in
favor, together with three letters also in favor of the proposed facility. Mr.
Whaling and the appellant then addressed Council in support of the project and dis-
played slides of the proposed facility. Sergio Martinez, City, spoke in favor of
granting the Conditional Use Permit.
The Director of Recreation and Parks stated that he had seen the Anaheim facility
and was impressed with the lack of noise of the operation. He stated that staff
was supportive of the effort.
Virginia Marshall, Ralph Ginsberg, Henry Paradis, Walt Larson, John Ewing, Shirley
Turner, Diana Stuart, Robert Neil and Phil Benson, City residents, addressed Council
in opposition to the proposed facility, citing what they believed would be problems
of access, noise, vandalism, unsuitability of location, lighting problems, property
devaluation and the City's environmental assessment. Jack Miller, 14600 Goldenwest,
Westminster, Company Management Representative of Homeowners' Condominium and
Community Management, also spoke in opposition to the proposed facility.
There being no one present to speak further 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 Siebert, second Coen, to reject the Negative Declaration and
request the preparation of an Environmental Impact Report.
The Planning Director recommended that action be taken to supplement the Negative
Declaration with additional information relative to the concerns which had been
expressed. The previous motion and second were then withdrawn.
A motion was made by Pattinson, second Gibbs, to defer action on Conditional Use
Permit #76-31 pending preparation of a supplemental report from the Planning
Department regarding the concerns expressed. The motion was carried by the following
vote:
AYES: Bartlett, Coen, Gibbs, Pattinson, Siebert, Wieder
NOES: Shenkman
ABSENT: None
At the suggestion of the City Attorney, the Mayor declared the hearing reopened and
continued to the next meeting.
RECESS -RECONVENE
Mayor Wieder called a recess of Council at 10:05 P.M. The meeting was reconvened
at 10:20 P.M. f
PUBLIC HEARING - CODE AMENDMENT 76-12 - CONTINUED TO 2122177
Mayor Wieder announced that this was the day and hour set for a public hearing on
Code Amendment No.. 76-12, referred to as oldtown Specific Plan. Said amendment
proposes to repeal the existing R2 and R3 zoning, and Article 915, the Alternative
Residential suffix and establishes a specific plan consisting of residential develop-
ment provisions densities, and standards governing property generally described below:
Page #8 - Council Minutes - 2/7/77
District One of the proposed Oldtown Specific Plan would enable
development of a single family residential unit for every 25 to 40
feet of lot frontage on those properties located within the area
generally bounded by Memphis Avenue on the north, portions of
Florida Street, Frankfort Avenue, Delaware and California Streets
on the east, Chicago Street on the south and portions of Alabama
and Lake Streets on the west.
District Two of the proposed Oldtown Specific Plan would enable
development of 3 residential units for every 50 feet of lot frontage
or in an alternative, properties may be developed in accordance
with District One development standards. District Two encompasses
properties located withirt the area generally bounded by portions
of Seventeenth Street, Wichita and Utic�LAvenues on the north,
Delaware Street on the east, Memphis Avenue on the south and Lake
Street on the west. District Two boundaries also extend southerly
from the above alley between Lake Street and Alabama to Hartford,
and then further south along Alabama to Chicago Avenue; to Hartford,
easterly along Chicago Avenue to California Street, thence south
to Atlanta Avenue; thence west to Lake Street; and, thence north
along to Lake Street.
The Clerk informed Council that all legal requirements for notification, publication,
and posting had been met and that an informal petition had been received listing
approximately 633 persons in support. A communication in support was received
from Paul Cockrell, resident.
Mayor Wieder declared the hearing open and continued to the next regular meeting.
Councilman Pattinson requested that a Planning Commission majority and minority
reports be provided to Council on February 22, 1977.
PUBLIC HEARING - ZONE CASE #76-27 - CONTINUED TO 2/22 77
Mayor Wieder announced that this was the day and hour set for the continuance of
a public hearing opened on January 17, 1977 on a petition for a change of zone from
R2-0 (Medium Density Residential District combined with oil production to R2-AR
(Medium Density - Agricultural Residential District) pursuant to Section 9150 of
the Huntington Beach Ordinance Code. The subject property is located between
California and Delaware Streets and between Toronto and Springfield Avenues.
The Clerk informed Council that all legal requirements for publication, notification,
and posting had been met and that she had received no communications or written
protests on the matter.
Mayor Wieder declared the hearing open.
On motion by Pattinson, second Shenkman, the hearing on Zone Case No. #76-12 was
continued to February 22, 1977,
Mayor Wieder left the meeting at 10:20 P.M. and the Chair was assumed by Mayor
Pro Tempore Pattinson.
1
Page #9 - Council Minutes - 2/7/77
PUBLIC HEARING - APPEAL TO APPROVAL OF CONDITIONAL USE PERMIT #76-17 - CONTINUED
2/22/77
Mayor Pro Tempore Pattinson announced that this was the day and hour set for a
public hearing to consider revocation of Conditional Use Permit No. 76-17, as
initiated by the City Council, for non-compliance with the previously imposed
conditions of approval. Said Conditional Use Permit allowed the continued operation
of an existing commercial horse stable pursuant to Section 9391 of the Huntington
Beach Ordinance Code. The subject property is located at the southwest corner of
Ellis Avenue and Goldenwest Street in the RA-0-CD (Residential Agricultural District
combined with oil production - Civic District).
The Clerk informed Council that all legal requirements for notification, publication,
and posting had been met.
Mayor Pro Tempore Pattinson declared the hearing open.
The Planning Director referred to a communication which had been provided to Council
stating that Condition No. 5 relative to fire protection systems had been satisfied
but that Conditions No. 6 and 8 (landscaping and waste material placement) had not
been satisfied.
Councilman Siebert requested that action be deferred for more information from staff
on the matter. Discussion was held between the Council and staff.
Mr. Ted Hennes, owner of the Gold Bar Stables, appellant, addressed Council regarding
his efforts to comply with the conditions imposed.
Mayor Pro Tempore Pattinson declared the hearing open.
On motion by Pattinson, second Siebert, Council continued the hearing on Conditional
Use Permit No. 76-17 to the February 22, 1977 meeting. Motion carried unanimously.
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman
NOES: None
ABSENT: Wieder
ORAL COMMUNICATIONS - POLICE DEPARTMENT COMPLAINT
Len Nelson, addressed Council regarding the procedure to lodge a complaint against
the Police Department, and was informed that there was no Police Commission in the
City of Huntington Beach, and that the Police Chief could be contacted in such matters.
Mr. Nelson cited certain allegations against the Huntington Beach Police Department
and was referred by Council to the Police Chief and City Administrator.
RESOLUTIONS ADOPTED
Resolution No. 4406 pertaining to the acquisition of certain real property adjacent
to Forelle Drive in the City of Huntington Beach for public street purposes, was
removed from the Consent Calendar for separate discussion.
On motion by Gibbs, second Shenkman, Council directed the Clerk to read Resolution
Nos. 4404, 4405, 4385, 44080 4409, and 4410 by title, waived further reading and
adopted same by the following roil call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman
NOES: None
ABSENT: Wieder
.�.
Page #10 - Council Minutes - 2/7177
RES. NO. 4404 - ADOPTED - REIMB AGRMT 75-S1 - B G WILLIAMS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
PARTIAL PAYMENT ON REIMBURSEMENT AGREEMENT 75 -S 1. "
RESOLUTION NO, 440') _ ADOPTgl) - SURI'E,US I"ROVEITfY - NEWLAND S RE'Url.'
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING CERTAIN
REAL PROPERTY SURPLUS (21632 MLAND STREET), AND STATING ITS INTENTION TO SELL
SUCH SURPLUS PROPERTY."
RESOLUTION NO. 4385 - ADOPTED - POLICY USE OF CIVIC CENTER MEETING ROOMS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REPEALING
RESOLUTION NO. 4267 AND SETTING POLICY F�R USE OF MEETING ROOMS IN THE CIVIC CENTER."
RESOLUTION NO. 4408 - ADOPTED - VACATION OF PORTION OF GRAHAM STREET
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENTION TO
VACATE A PORTION OF THE WEST SIDE OF GRAHAM STREET AT SLATER AVENUE."
RESOLUTION NO. 4409 - ADOPTED - ESTABLISHES FEE SCHEDULE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A
FEE SCHEDULE FOR PROCESSING GENERAL PLAN AMENDMENTS, CODE AMENDMENTS AND PRECISE
PLANS OF STREET ALIGNMENT, AND ESTABLISHING A PROCEDURE FOR PROVIDING PUBLIC NOTICE
ON AMENDMENTS TO THE LAND USE ELEMENT OF THE GENERAL PLAN,"
f
RESOLUTION NO. 4410 - ADOPTED - AGREEMENT FOR RELOCATION OF OPEN SPACE VIEW EASEMENT
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AN
AGREEMENT FOR THE RELOCATION OF OPEN SPACE VIEW EASEMENT IN THE VICINITY OF LOS PATOS
WATER TOWER PROPERTY AND AUTHORIZING EXECUTION OF APPROPRIATE DOCUMENTS TO EFFECT
EASEMENT RELOCAT ION . "
RESOLUTION NO. 4406 - ADOPTED - ACQUISITION OF PROPERTY ADJACENT FORELLE DRIVE
The Clerk presented Resolution No. 4406 for Council's consideration - "A RESOL-
UTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE
PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY
ADJACENT TO FORELLE DRIVE IN THE CITY OF HUNTINGTON BEACH FOR PUBLIC STREET
PURPOSES, AND AUTHORIZING THE ACQUISITION OF SUCH PROPERTY BY EMINENT DOMAIN."
Discussion was held between Council regarding the acquisition of property by the
City, The City Attorney elaborated on the term "eminent domain", at the request
of Councilman Siebert.
On motion by Gibbs, second Shenkman, Council directed the Clerk to read Resolution
No. 4406 by title, and waived further reading by the following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman
NOES: None
ABSENT: Wieder
ABSTAIN: Pattinson
CIVIC CENTER BUILDING MODIFICATIONS - CA 77-11 - CONTINUED
A communication was presented by the Clerk from the City Administrator, submitting
recommendations regarding Civic Center Building Modifications. This matter was
continued to the February 22, 1977 meeting.
Page #11 - Council Minutes - 2/7/77
MANPOWER COMMISSION APPOINTMENT - THOMPSON - APPROVED
A motion was made by Councilwoman Gibbs, second Bartlett, to appoint Mr. Edward
Thompson, Personnel Director, to the Orange County Manpower Commission, replacing
Mr. Richard Harlow, Assistant City Administrator. Motion carried by the following
vote:
AYES: Bartlett, Pattinson, Gibbs, Siebert, Shenkman
NOES: Coen
ABSENT: Wieder
RESIDENTIAL INSPECTION CERTIFICATE ORDINANCE STUDY - TABLED
A motion was made by Shenkman, second Siebert, to 'put to rest" the proposed Residential
Inspection Certificate Ordinance Study.
APPOINTMENT AND REAPPOINTMENTS TO THE STATE LEAGUE ADVISORY COMMITTEE
The City Administrator inquired if Council desired further appointments to the State
League Advisory Committee. He stated the three existing positions held,by Council,
namely Mayor Wieder and Councilman Pattinson - Appointees to the Public Safety Advisory
Committee, and Councilwoman Gibbs - Appointee to Human Resources Advisory Committee.
He stated that he would direct a letter to the League confirming the three positions
held by Council and indicating that no new positions were being sought by Council
at this time.
A motion was made by Coen, second Gibbs, to approve reappointment of the afore-
mentioned Council appointees to the State League Advisory Committees. Motion carried
unanimously.
RECOMMENDATIONS REGARDING ASSESSMENT FOR CONSTRUCTION OF NEW LEAGUE HEADQUARTERS -
DEFERRED
The City Administrator informed Council that the City had recommended against the
assessment for construction of new League Headquarters in Sacramento, but that during
the League of Cities' conference in San Diego the construction was approved. He
stated that the League intended to assess each of the member cities, and that a
notice was sent out asking whether the City Council preferred a one-time payment,
or a payment spread of three years.
Councilman Siebert inquired as to the City's legal right not to participate in the
construction of new League headquarters. The City Attorney, in reply, stated that
he would have to examine the bylaws of the League and the City's commitment under
any written document or contract, which we may have adopted in the past, which
commits us to the League. He stated that he was of the opinion that participation
was of a voluntary nature and not binding upon the City.
A motion was made by Bartlett, second Gibbs, to continue the matter until the
February 22, 1977 Council meeting and to direct the City Attorney to research the
legalities of the matter. Motion passed unanimously.
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman
NOES: None
ASSENT: Wieder
Vol
Page #12 - Council Minutes - 2/7/77
DEATH PENALTY RESOLUTION - O.C. DIVISION LEAGUE OF CALIFORNIA CITIES -,APPROVED
Discussion was held by Council as to whether the City should support the
Orange County's Division League of California Cities' Resolution regarding Death
Penalty Legislation.
A motion was made by Coen, second Siebert to authorize the City's voting delegate
to support the Orange County League of Cities resolution in support of death penalty
legislation which is consistent with the United States Supreme Court Guidelines.
Motion carried by the following vote:
AYES: Bartlett, Pattinson, Coen, Shenkman
NOES: Gibbs, Siebert
ABSENT: Wieder
f
COMMUNICATION - CITY OF WESTMINSTER - PROPERTY TAX INCREASE
The Clerk presented a communication from the City of Westminster transmitting a
copy of the Westminster Forum dated December 29, 1976, outlining the actions taken
by their City to lessen the financial impact of property taxes on their citizens.
The City Council directed that the communication be received and filed.
ORDINANCES ADOPTED
On motion by Bartlett, second Siebert, Council directed the Clerk to give Ordinance
Nos. 2164, 2165, 2166, 2167, 2168, 2169, and 2160 a reading by title, waived further
reading and adopted same by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman
NOES: None
ABSENT: Wieder
ORD. NO. 2164 - ADOPTED - STORING OF VEHICLES IN STREET
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTIONS 10.40.060 AND 10.40.070 THEREOF PERTAINING TO STORING OF
VEHICLES IN STREET PROHIBITED.",/ ✓
ORD. NO. 2165 - ADOPTED - DRAINAGE FEE DEFERMENTS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 14.48.08Y.THE#�EOF PERTAINING TO DRAINAGE FEE DEFERMENTS,"
ORD. NO. 2166 - ADOPTED - DEDICATION OF STREET RIGHTS -OF -WAY
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING AND ADDING CERTAIN SECTIONS ALL PERTAINING TO DEDICATION OF STREET
RIGHTS -OF -WAY."
ORD, NO. 2167 - ADOPTED - ZONE CASE 76-26 "A"
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH CODE
BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY
GENERALLY LOCATED ON THE NORTH SIDE OF WARNER AVENUE AND THE WEST SIDE OF BEACH
BOULEVARD (ZONE CASE NO. 76-26 "A")."
Page #13 - Council Minutes - 2/7/77
ORD. NO. 2168 - ADOPTED - ZONE CASE 76-26 "B"
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING
ON REAL PROPERTY LOCATED ON THE NORTH SIDE OF GARFIELD AVENUE BETWEEN GOLDENWEST
STREET AND CRYSTAL STREET (ZONE CASE NO. 76-26 "B")."
I
ORD. NO. 2169 - ADOPTED - ZONE CASE 76-26 "H"
"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 GENERALLY ON THE NORTHEAST CORNER OF BROOKHURST STREET
AND HAMILTON AVENUE (ZONE CASE 76-26 "H") "
ORD. NO. 2160 - ADOPTED - ZONE CASE 76-26 "I"
"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 SOUTH OF WARNER AVENUE AND ON THE EAST SIDE OF "B"
STREET (ZONE CASE NO. 76-26 "I")."
ORDINANCES - FIRST READING
On motion by Shenkman, second Gibbs, Council directed the Clerk to read Ordinance
No. 2172, 2174, 2175 and 2176 by title, and waived further reading by the following
roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman
NOES: None
ABSENT- Wieder ✓ ✓
ORD. NO. 2172 - FIRST READING - MECHANICAL CODE
"AN ORDINANCE OF -THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING, AMENDING AND ADDING CERTAIN SECTIONS ALL RELATING
TO THE MECHANICAL CODE." ✓
ORD. NO. 2174 - FIRST READING - NEW DEPARTMENT NAME - "RECREATION, PARKS AND
HUMAN SERVICES" - -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING CHAPTER 2.60 THEREOF TO INCORPORATE THE NEW DEPARTMENT NAME OF
"RECREATION, PARKS AND HUMAN SERVICP."
ORD. NO, 2175 - FIRST READING - SKATEBOARDS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING SECTIONS 10.84.190 AND 10.84.240 AND AMENDING SECTIONS 10.20.030,
10.84.005, 10.84 040, 10.84.230 AND 1s1.84.�70 THEREOF, PERTAINING TO SKATEBOARDS."
ORD. NO. 2176 - FIRST READING - BURGLARY AND ROBBERY ALARM BUSINESS PERMITS
AND ID CARDS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING THOSE SECTIONS THEREOF REFERRING TO BURGLARY AND ROBBERY ALARM
BUSINESS PERMITS AND IDENTIFICATION CARDS, AND ADDING SECTION 5.56.025 THERETO
REQUIRING REGISTRATION OF STATE IDENTIFICATION CARD WITH POLICE DEPARTMENT."
REQUEST TO REVOKE USE PERMIT #76-12 - DENIED
The Clerk presented a communication from the Planning Director regarding the request
made at the January 17, 1977 meeting by Mr. Thomas Ulmer, Attorney, representing the
Westmont Homeowners Association, that Council revoke Use Permit #76-12 granted to
� 364
Page #14 - Council Minutes - 2/7/77
permit an apartment complex on property located on the south side of the San Diego
Freeway at the east end of San Angelo Drive.
Considerable discussion was held between the City Administrator, Council and Mr.
Ulmer, Attorney representing the Westmont Homeowners Association.
Mr. Ulmer, Attorney, addressed Council regarding the reasons for his request and
distributed material on the matter to the Council and City Attorney. He referred
to the portion of the City Ordinance Code which he believed to be applicable.
A motion was made by Councilwoman Gibbs to set a public hearing to consider the
revocation of Conditional Use Permit No. 76-12 pursuant to Section 916 of the
Huntington Beach Ordinance Code. The motion failed to pass by the following vote:
AYES: Bartlett, Gibbs
NOES: Pattinson, Coen, Siebert, Shenkman
ABSENT: Wieder �
ANNOUNCEMENT OF FORTHCOMING PROPERTY TAX REFORM CONFERENCE
The Clerk presented a communication submitted by Mayor Wieder announcing the
forthcoming Property Tax Reform Conference with State Senator Albert Rodda, keynote
speaker, in the Council Chambers on February 25, 1977.
ECONOMIC ADVISORY COMMISSION-- NAME CHANGE
The Clerk presented a communication from Mayor Wieder recommending that the name
of the Economic Advisory Commission be changed to Financial Advisory Committee to
avoid confusion with the Ad Hoc Economic Development Commission.
A motion was made by Gibbs, to approve the Economic Advisory Commission name
change, but failed for lack of a second./
APPOINTMENT TO ORANGE COUNTY SENIOR CITIZENS COUNCIL - APPROVED
The Clerk presented a communication from Fred Roth, Huntington Beach Council on
Aging, recommending the appointment of William J. Forrester to serve as his alternate
to the Orange County League of California Cities - Orange County Senior Citizens
Council.
On motion by Shenkman, second Bartlett, Council approved the appointment of William
J. Forrester to serve as alternate tof red Roth. Motion carried unaniinously.
IDENTIFICATION SIGNS FOR DOWNTOWN HUNTINGTON BEACH
Councilman Shenkman requested that staff conduct a study regarding the possibility
of posting signs on Pacific Coast Highway to identify the downtown area as a
shopping center, for report back to Council within a few weeks.
1
HUNTINGTON CENTRAL PAM - MEETING WITH COUNTY
Councilman Shenkman requested the City Administrator to arrange a meeting between
City and County representatives regarding the matter of utilizing Huntington Central
Park to the fullest extent.
Page #15 - Council Minutes - 2/7/77
,f
CONSERVATION OF ENERGY
A motion was made by Bartlett, second Gibbs, to adopt some type of energy saving
measures for the City. Motion tarried unanimously.
WATER CONSERVATION
Councilwoman Gibbs stated that at a recent Environmental Council meeting it was
recommended that the City distribute information relative to water conservation.
The City.Administrator stated that this matter would be investigated.
Councilman Shenkman lift the meeting at this time.
"RAILS TO TRAILS" PROGRAM
Councilman Siebert referred to letters received from Keith Lewinger, Chairman of
the Environmental Council regarding the "Rails to Trails" program and stated that
in his opinion, it was a good idea.
The Planning Director addressed Council regarding the City's previous action
requesting the Orange County Transit District to assure availability of funds for
the purchase of abandoned sections of railroad right-of-way extending between Garfield
and Pacific Coast Highway. He informed Council that the Orange County Transit District
.had reacted favorably to the request, but had informed the City that they were not in
a position to spend funds for the acquisition.
A motion was made by Siebert, second Gibbs, that the City apply for the 'Rails to
Trails' program for the purpose of maintaining.the transportation corridor along
Lake Street from Atlanta to Garfield as a public right of way, that the application
be submitted by the due date, and that if the cost should prove prohibitive the
proceedings would be discontinued. Motion carried by the following vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert
NOES: None
ABSENT: Shenkman, Wieder
MANAGEMENT REPORT - CITY ATTORNEY'S. OFFICE
Councilman Siebert spoke regarding his request to be provided with the Cantor
Management Report and the City Attorney clarified the matter.
REQUEST FOR ALLIED ARTS COMMISSION BUDGET - DENIED - (CA 77-80)
The Clerk presented a transmittal from the City Administrator of a memorandum from
the Library Director regarding a proposed budget for the Allied Arts Commission.
A motion was made by Gibbs, second Siebert, to grant the budget request for the
Allied Arts Commission.
Following discussion, the motion failed by the following vote:
AYES: Gibbs
NOES: Coen, Siebert, Pattinson, Bartlett
ABSENT: Shenkman, Wieder
i n61;; 7r LV - LVUaLGlL L•1LLLULeS - LJ // / /
A motion was made by Gibbs to grant the Allied Arts Commission $3,000 from the
Contingency Fund, but died for lack of a second.
1975 NATIONAL ELECTRICAL CODE
The Clerk presented a transmittal from the Director of Building and Community Devel-
opment regarding adoption of the 1975 National Electrical Code.
The Director of Building and Community Development clarified the intent of the
proposed resolution and ordinance. / ✓ u, :f.,: r, _'9 ?a;,._I
ORDINANCE NO. 2173 - FIRST READING - ELECTRICAL CODE
The Clerk presented Ordinance No. 2173 for a first reading by title "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH MUNICIPAL CODE BY REPEALING CHAPTER 17.48 THEREOF
AND ADDING NEW CHAPTER 17.48 THERETO, PERTAINING TO THE ELECTRICAL CODE."
On motion by Bartlett, second Coen, Council waived further reading of Ordinance
No. 2173 by unanimous vote. ;
1
RESOLUTION NO. 4407 - ADOPTED - ELECTRICAL CODE MODIFICATIONS
On motion by Siebert, second Coen, Council directed the Clerk to give Resolution
No. 4407 a reading by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH MAKING EXPRESS FINDINGS THAT MODIFICATIONS OF CHANGES TO THE
1975 NATIONAL ELECTRICAL CODE ARE NEEDED IN THIS CITY."
On motion by Siebert, second Coen, Council waived further reading, and adopted
Resolution No. 4407 by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert
NOES: None
ABSENT. Wieder, Shenkman
Councilwoman Gibbs left the Council mee� ing at this time.
CODE ENFORCEMENT - DOWNTOWN AREA - ORDINANCE TO BE PREPARED - (CA 77-18)
Councilman Pattinson addressed Council regarding the subject of code enforcement in
the downtown portion of the City. The Director of Building and Community Develop-
ment reported on the matter.
On motion by Siebert, second Coen, staff was directed to prepare an ordinance to
allow the Dangerous Building Code to be modified to provide alternate approaches_
to code enforcement in the downtown project area or any other project area.
Motion carried unanimously.
ACQUISITION OF STATE OWNED SURPLUS PROPERTY
The City Clerk presented a communication from the Planning Commission regarding the
State-owned Route #1 Surplus Property. Discussion was held between the Council
and City Administrator.
On motion by Coen, second Siebert, Council authorized staff to investigate
acquisition of 6.6 acres of State-owned Route #1 surplus property located at,the
northwest corner of Beach Boulevard and Pacific Coast Highway, and directed the
•
Page #17 - Council Minutes - 2/7/77
City Attorney to prepare a resolution requesting the State to develop a means of
reimbursing the City for lost property taxes when the State sells surplus property
held over for a time for large profits. Motion carried by the following vote:
AYES: Bartlett, Coen,
NOES: Pattinson
ABSENT: Gibbs, Shenkman,
S iebert
Wieder V/
RESIGNATIONS OF PROJECT AREA COMMITTEE MEMBERS - JERRY SHEA, JOAN BENNET AND
ROBERT JARRARD
The Clerk presented a communication from the Planning Department advising Council
of the Project Area Committee recommendation that five new members be appointed
to serve on the committee and requesting Council direction as to their role and
function during the redevelopment activities anticipated later this year. Letters
of resignation from Project Area Committee members Jerry Shea and Joan Bennett
were included,
The City Administrator informed Council that a letter of resignation had also been
received from Bob Jarrard.
A motion was made by Pattinson, second Bartlett, to accept, with regret, the
resignations of Project Area Committee members Jerry Shea, Joan Bennett and Robert
Jarrard. Motion carried unanimously.
A motion was made by Pattinson, second Coen, to ask for the resignation of the remain-
ing Project Area Committee members for reconstruction purposes and direct the staff to
institute whatever procedures are necessary to dissolve the Project Area Committee,
as presently constituted.
BID AWARD - TRAFFIC SIGNAL CONTROLLERS - HONEYWELL, INC. - (CC-389)
The Clerk presented a communication from the Director of Public Works stating that
bids for the construction of Traffic Signal Controllers to be installed at the
intersection of Bushard/Indianapolis/, Bushard/Yorktown and Warner/Newland had been
opened on Monday, January 2, 1977 in the Council Chamber by the City Clerk and
the Director of Public Works, and that Honeywell, Inc., Orange, California, was
the sole bidder, with a bid amount of $23,108. The Director of Public Works
recommended that Council accept the bid and award the contract to Honeywell, Inc.,
Orange, California for their bid of $23,108.
A motion was made by Pattinson, second Siebert, to award the contract for Project
CC-389, the installation of Traffic Controllers, to Honeywell, Inc., Orange,
California, the sole bidder, for an amount of $23,108. Motion carried by the
following roll call vote:
AYES: Bartlett, Pattinson, Coen, Siebert
NOES: None
ABSENT: Gibbs, Shenkman, Wieder
ITEMS RECEIVED AND FILED BY COUNCIL
1. Resolutions from. the Cities of Garden Grove, Cypress, and Buena Park urging
the Congress to conduct an investigation of the impact of the proposed plan
to transfer administration of the Los Alamitos Naval Air Station from the U.S.
Navy to the California Army National Guard.
GV
Page #18 - Council Minutes - 2/7/77
2. Harbors and Beaches Department - Monthly Activity Report, December, 1976.
3. Application to Public Utilities Commission from Southern California Gas Co.
to engage in a solar demonstration project and to include in its rates the
amounts necessary to fund a solar energy program.
4. Police Department - Monthly Report, December, 1976.
ADJOURNMENT
On motion by Coen, second Siebert, the regular meeting of the City Council of the
City of Huntington Beach adjourned to Monday, February 14, 1977 at 6:00 P.M. in
the Council Chambers.
ATTEST:
Alicia M— Wentworth
City Clerk
By
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ens-officio Clerk
of the City Council of the City
of Huntington Beach, California
is ..lr . l.... ,r.
Deputy!
0 PO5
Ronald R. Pattinson
Mayor Pro Tempore