HomeMy WebLinkAbout1977-04-18MINUTES
Roam B-8, Civic Center
Huntington Beach, California
Monday, April 18, 1977
Mayor Pro Tempore Pattinson called the adjourned regular meeting of the City
Council of the City of Huntington Beach to order.
ROLL CALL
Present: Bartlett, Pattinson, Coen, Siebert
Wieder - (arrived 7:00 P.M.), Shenkman - (arrived 7:15 P.M.)
Absent: Gibbs
EXECUTIVE SESSION CALLED
Mayor Pro Tempore Pattinson called an Executive Session of Council for the purpose
of discussing litigation and personnel matters.
RECESS - RECONVENE
The Mayor Pro Tempore called a recess of Council. The meeting was reconvened by
Mayor Wieder in the Council Chamber.
ADJOURNMENT
On motion by Bartlett, second Pattinson, the regular meeting of the City Council
of the City of Huntington Beach adjourned.
ATTEST:
Alicia M. Wentworth
City Clerk
� f
By /. �-r�1e' /x�n/..n_
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
By 7y
eputy Cit C
Mayor
... _ 49
MINUTES
Council Chambers, Civic Center
Huntington Beach, California
Monday, April 18, 1977
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 Father Ronald of St. Simon & Jude Catholic Church.
ROLL CALL
Present: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
Absent: Gibbs
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, Siebert, Shenkman, Wieder
Members Absent: Gibbs
MINUTES - On motion by Bartlett, second Coen, the minutes of the regular meeting
of April 4, 1977, were approved and adopted as written and on file in the office of
the Clerk.
ADJOURNMENT
On motion by Coen, second Bartlett, the regular meeting of the Huntington Beach
Redevelopment Agency adjourned. Motion carried unanimously.
RECONVENE COUNCIL
Mayor Wieder reconvened the regular meeting of the City Council of the City of
Huntington Beach.
SPECIAL WELCOME - HARBOUR VIEW 8TH GRADE CIVICS CLASSES
Mayor Wieder introduced, and gave a special welcome to the Harbour View 8th Grade
Civics Classes, and their Instructor, Mr. Layne Neugart. The students attendance Et
the Council meeting was a culmination of their special three week study of local
government. She stated that a date would be scheduled when Mr. Neugart, Councilmer-_
Shenkman and Pattinson, and she would meet with the students to review some of the
specific resolutions which the classes have adopted for Council's attention and
hopefully, their action.
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Page #2 - Council Minutes - 4/18/77
PRESENTATION OF PLAQUE - FIRECAPTAINGENE SAUNDERS
The Mayor presented a plaque to Fire Captain Gene Saunders for his heroic rescue
of two children from a drainage culvert. Captain Saunders introduced Engineer Ken
Holder and Fireman George Munsie, members of his crew who had assisted in the rescue.
MAYOR WIEDER'S "STATE OF TITS CITY" ADDRESS
Mayor Wieder presented her "State of the City" address, outlining the past year's
accomplishments and future goals of the City.
Mayor Wieder thanked the City Council and staff for their support during her term
of office.
A motion was made by Pattinson, second Shenkman, to accept the "State of the City"
address by the Mayor. Motion carried unanimously.
.J
PRESENTATION OF -PLAQUE TO MAYOR WIEDER
On behalf of the City, and in appreciation of her leadership during the past year,
Councilman Pattinson presented Mayor Wieder with a plaque.
ELECTION OF MAYOR RONALD R. PATTINSON
The City Clerk declared the positions of Mayor and Mayor Pro Tempore vacated, and
called for nominations for Mayor of the City of Huntington Beach.
Councilman Pattinson was nominated on a motion by Councilman Bartlett for the position
of Mayor, which was seconded by Councilman Coen. Motion carried unanimously.
There being no further nominations forthcoming, on motion by Bartlett, second
Shenkman, nominations for the office of Mayor were closed by unanimous vote.
A vote was taken by secret ballot with the City Clerk tallying the vote. A count
of the ballots showed the voting as follows: Councilman Pattinson - 6 votes.
Following the announcement of the vote, on motion by Coen, second Shenkman, Council
voted unanimously to make Councilman Pattinson the Mayor of the City Council for
the ensuing year. The City Clerk then turned the gavel over to the new Mayor,
Ronald R. Pattinson, to conduct the balance of the meeting.
PRESENTATIONS TO MAYOR PATTINSON
Katherine Stockdale, General Manager of Coast Federal Savings, made a humorous
presentation to the newly elected Mayor of an "Anti -Emergency Kit" consisting of
various items to assist him during his term of Mayor.
A special memento was presented by Councilwoman Wieder to Mayor Pattinson.
Mayor Pattinson introduced members of his family to Council and audience and
thanked everyone for their support.
ELECTION OF MAYOR PRO TEMPORE RON SHENKMAN
Mayor Pattinson.called for nominations for Mayor Pro Tempore of the City of
Huntington Beach.
5A.
Page #3 Council Minutes - 4/18/77.
Councilman Shenkman was nominated on a motion. by Councilman Coen for the position of
Mayor Pro Tempore, which was seconded by Councilman Siebert. Motion carried unanimously.
There being no further nominations forthcoming, on motion by Bartlett, second
Siebert, nominations for the position of Mayor Pro Tempore were closed by unanimous
vote.
A vote was taken by secret ballot, with the City Clerk tallying the vote. A count
of the vote showed the voting as follows: Councilman Shenkman - 6 votes.
Following the announcement of the vote, on motion by Wieder, second Bartlett, Council
voted unanimously to make Councilman Shenkman the Mayor Pro Tempore of the City Council
for the ensuing year.
Councilman Shenkman expressed his appreciation to the Council and audience.
RECESS - RECONVENE
Following the elections, Mayor Pattinson called a recess of Council at 8:20 P.M.
The Council was reconvened by the Mayor,at .81:45 P.M.
PRESENTATION OF TROPHY TO LAURA SCHOLAR "MISS HUNTINGTON BEACH" AND "MISS ORANGE
COUNTY" - -
Councilwoman Wieder presented, Miss Laura Scholar with a trophy on behalf of the City,
in recognition of her selection as "Miss Huntington Beach" and "Miss Orange County".
CONSENT CALENDAR - (ITEMS REMOVED)
The items pertaining to the Housing and Community Development consultant contract,
the July 4th Parade Agreement, and the Phillips Petroleum Property Purchase Agreement,
were removed by Council from the Consent Calendar for separate discussion.
CONSENT CALENDAR -ITEMS APPROVED)
On motion by Siebert, second Coen, the following items were approved, as recommended,
by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: Gibbs
MINUTES - APPROVED - Approved and adopted minutes of the regular meeting of
March 21, 1977 and adjourned regular meeting of April 4, 1977, as written and on
file in'the office of the City Clerk, with Councilman Siebert abstaining from voting
on the April 4, 1977 minutes.
FINAL TRACT MAP 9621 - ALL OF TT 9621 - KENDALL-BRIEF COMPANY - Approved map,
accepted orfer of dedication and improvement as shown on Tract Map 9621, being all of
Tentative Tract Map No. 9621, located on the west side of Newland Street, north of
Indianapolis 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: 14,098; Lots: 1; Kendall -Brief Co., Tustin, California, adopted map
subject to stipulations as follows: deposit of fees for water, sewer, drainage,
engineering and inspections; certificate of insurance; Park and Recreation Fees shall
be paid prior to recordation of the final map; the final map shall be recorded prior
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Page #4 - Council Minutes - 4/18/77
to expiration of Tentative Tract Map No. 9621 on May 2, 1978, adopted Negative
Declaration 76-95, 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
Coiinty or For recordation until the aforementioned conditions have been met.
PARCEL MAP NO. 8688X_-3 - KAISER AETN_A - Approved Parcel Map No. 8688X-3, located on
the south side of Argosy Avenue, west of Graham Street, and instructed the City
Clerk to execute same
✓Ad for elease for processing by the County.
AGREEMENT - INTERSECTION IMPROVEMENTS - Approved and authorized execution of an
agreement between the City and the City of Westminster necessary to cover the
second phase of the Arterial Highway Financing Program improvement project for
intersection improvements of Newland Street and Edinger Avenue at a cost to the
City of $2,048.75, to be A erived from Gas Tax Funds.
REIMBURSEMENT AGREEMENT 77-01 - JONES - Approved and authorized execution of
Reimbursement Agreement 77-01 between the City and Jerry Jones, for storm drain
facilities built in Talber� Avenue at Redondo Circle at his expense.
PARCEL MAP 77-6 - A.A. SUGERMAN - Approved Parcel Map No. 77-6, located on the
south side of Hamilton. Avenue, west of Brookhurst Street, and instructed the City
Clerk to execute same and to release for processing by the County.
NOTICE OF COMPLETION - TRACT 8894 - W.R. GRACE PROPERTIES - Accepted improvements
dedicated for public use in Tract No. 8894, located on the west side of Graham
Street, south of Slater Avenue, and authorized release of the Faithful Performance
Bond, the Monument Bond, termination of the Subdivision Agreement, and directed
the City Clerk to notify the developer and the Treasurer to notify the bonding
company.
J
NOTICE OF COMPLETION - TRACT 8893 - KENDALL DEVELOPMENT CO. - Accepted improvements
dedicated for public use in Tract No. 8893, located south of Slater Avenue, on the
west side of Graham Street, and authorized release of the Faithful Performance Bond,
the Monument Bond, and the termination of the Subdivision Agreement, and directed
the City Clerk to notify the developer and the Treasurer to notify the bonding
company. J
PARCEL MAP 76-29 - MOLA DEVELOPMENT - Approved Parcel Map No. 76-29, located at
the northwest corner of Alabama Street and Wichita Avenue, and instructed the City
Clerk to execute same and to release for processing by the County.
,/J
SUBDIVISION AGREEMENT - TRACT 9621 - KENDALL-BRIEF CO. - Accepted Guarantee and
Warranty Bond 205006050048, Monument Bond 205007050048, Faithful Performance Bond
205005050048 - (Employers Mutual Liability Ins. Co. of Wisconsin), and approved
and authorized execution of the Subdivision Agreement for Tract No. 9621 located
on the west side of Newland Street, north of Indianapolis Avenue.
I/
SUBDIVISION AGREEMENT -TRACT 9219 - SIGNAL LANDMARKS INC. - Accepted Guarantee and
Warranty Bond No. 2754155, Faithful Performance Bond No. 2754153, Labor and
Material Bond No. 2754153 - (Safeco Ins. Co. of America), and approved and authorized
execution of the Subdivision Agreement for Tract No. 9219 located at the southeast
corner of Talbert Avenue and Springdale Street.
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Page #5 - Council Minutes - 4/18/77
SUBDIVISION AGREEMENT - TRACT 9468 - SHAFFER DEVELOPMENT - Accepted Guarantee and
Warranty Bond No. 7SM169054, Monument Bond No. 7SM169055, Faithful Performance Bond
No. 7SM169053, Labor and Material Bond No. 7SM169053 - (American Motorists Ins. Co.)
and approved and authorized execution of the Subdivision Agreement for Tract No. 9468,
located at the southeast corner of Talbert Avenue and Springdale Street.
GOLDEN WEST COLLEGE AGREEMENTS - TRAFFIC SIGNALS - Approved and authorized
execution of an agreement between the City and Golden West College and
Developers, Frank M. Doyle and H. Glenn Busby, for the construction of a traffic
signal on Edinger Avenue, east of Goldenwest Street to serve the college and proposee.
commercial development on the south, and an agreement for the construction of a
traffic signal on Goldenwest Street midway between McFadden and Edinger Avenues and
authorized preparation of plans and specifications - City's share to be derived from
Gas Tax Funds.
LEGISLATIVE ITEMS - Supported - U.S. Senate Bill 941 - (Library Services and
Construction Act) - Supported - SB 467 - (Spheres of influence, Urban Service Areas) -
Supported with modification-_AB_402 - (Comprehensive Transportation Reform - Oppos +l
AB 108 - (Local Government Relocation Assistance Liabilities expanded) Opposed as
written - AB 531 & SB 213 (Local authority for raising gasoline tax) - Supported -
AB 478 - (Liability insurance, policy cancellation or renewal) - Opposed - AB 933 -
(Bill threatens to pre-empt entire field of regulation of landlord -tenant relations)
Supported - U.S. Senate Bill 406 - (Public Works Wages) - Supported - SB 751 -
(Public Projects Bids), and directed the City Administrator to forward letters to
the proper legislative officials expressing the City's position.
PARAMEDIC MUTUAL RESPONSE PACT - Approved and authorize execution of an agreement
between the'City and the Cities of Fountain Valley, Huntington Beach, Westminster,
and Seal Beach providing for the closest Paramedic unit to respond to a medical
emergency without regard for city boundries, as recommended by the Fire Chief.
JOINT POWERS TRAINING CENTER AGREEMENT - Approved and authorized execution of a Joint
Pours Training Center Agreement between the City and the Cities of Seal Beach,
Westminster, and Fountain Valley with the Rancho Santiago Community College District,
as recommended by the Fire Chi.
CONSULTANT CONTRACT - HOUSING AND COMMUNITY DEVELOPMENT PROGRAM - APPROVED
The Clerk presented a transmittal from the Planning Department, regarding an agreement
between the'City and Robert J. Rodino Associates to conduct the Community Analysis
Project.
Discussion was held between Council and staff regarding the proposal, the terms of
the agreement and the method by which Robert J. Rodino Associates were selected to
conduct the Community Analysis Project.
On motion by Wieder, second Bartlett, Council approved and authorized execution of
an agreement between the City and Robert J. Rodino Associates to conduct the Community
Analysis Project in connection with the Housing and Community Development Program.
Motion carried by the following vote:
AYES: Bartlett, Wieder, Coen, Pattinson
NOES: Siebert, Shenkman .
ABSENT: Gibbs
54
Page # 6 - Council Minutes - 4/18/77
f
PURCHASE AGREEMENT - PHILLIPS PETROLEUM PROPERTY - APPROVED
The Clerk presented a transmittal from the Department of Public Works regarding an
Agreement between the City and Phillips Petroleum Property for the purchase of
seven lots at the southwest corner of Main Street and Orange Avenue.
A motion was made by Wieder, second Shenkman, to approve and authorize execution
of an agreement between the City and Phillips Petroleum Property for the purchase
of seven lots at the southwest corner of Main Street and Orange Avenue. Motion
carried by the following vote:
AYES: Bartlett,
NOES: Pattinson
ABSENT: Gibbs
Wieder, Coen, Siebert, Shenkman
[ILY 4TH PARADE AGREEMENT - PAGEANTRY PRODUCTION - APPROVED
The City Clerk presented a communication from the City Administrator regarding an
agreement between the City and Pageantry Production for services in staging the
1977 duly 4th Parade.
On motion by Siebert, second Shenkman,. Council approved.and authorized execution
of an agreement between the City and Pageantry Production for services in staging
the 1977 July 4th Parade. Motion carried by the following vote:
AYES: Bartlett, Wieder, Coen, Siebert,'Shenkman
NOES: Pattinson
ABSENT, Gibbs J
PUBLIC HEARING - ORDINANCE NO. 2186 - HUNTINGTON BEACH OIL CODE - FIRST READING
Mayor Pattinson announced that this was the day and hour set for a public Bearing
to.consider proposed Ordinance No. 2186 - "AN ORDINANCE OF THE CITY OF HUNTINGTON
BEACH AMENDING THE HU14TTNGTON BEACH MUNICIPAL CODE BY REPEALING TITLE 15 THEREOF
AND ADDING A NEW TITLE 15 ENTITLED, "HUNTINGTON BEACH OIL CODE."
The City Clerk informed Council that all legal requirements for publication and
posting had been met and that she had received no communications or written protests
to the matter.
Discussion was held between Council and the Director of Building and Community
Development regarding the proposed ordinance and its implementation.
Mayor Pattinson declared the hearing open.
Gordon Offstein, resident, addressed Council and requested information regarding
the City Oil Committee and the time and location of the meetings. The Director of
Building and Community Development responded to Mr. Offstein's questions.
There being no one further to speak on the matter, and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
A motion was made by Shenkman, second Wieder, to give Ordinance No. 2186 a first
reading by title and waive further reading. Motion carried unanimously.
Page #7 - Council Minutes - 4/18/77
ORAL COMMUNICATIONS
MULTI -STORY ORDINANCE - LEONARD WRIGHT
Leonard Wright, resident, addressed Council and expressed concern regarding facets
of the Multi. -Story Ordinance (Ordinance No. 2185) and elaborated on some of the
recommendations of the plan.
Mr. Wright stated that in his opinion, more back-up material and information should
be provided regarding the manner in which analysis and comparisons are made in
staff reports.
RESOLUTIONS ADOPTED
Following removal from the consent calendar of Resolution No. 4451, on motion by
Shenkman, second Siebert, Council directed the City Clerk to read Resolution Nos.
4442, 4443, 4450, 4452, and 4449 by title, waived further reading, and adopted
same by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: Gibbs
RESOLUTION NO. 4442 - ADOPTED - ENERGY MANAGEMENT POLICY
"A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH ADOPTING.A POLICY REGARDING
ENERGY MANAGEMENT."
RESOLUTION NO. 4443 - ADOPTED - SALE OF SURPLUS PROPERTY - (OCEAN VIEW MUSHROOM FARMgj
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING CERTAIN
REAL PROPERTY SURPLUS, AND STATING ITS INTENTION TO SELL SUCH SURPLUS PROPERTY,
LOCATED NORTH OF ELLIS AVENUE AND EAST OF GOLDENWEST STREET."
RESOLUTION NO. 4450 - ADOPTED - TRANSFER OF FUNDS - PUBLIC WORKS TO LIBRARY DEPARTM['NT
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
TRANSFER OF FUNDS FROM THE PUBLIC WORKS DEPARTMENT TO THE LIBRARY DEPARTMENT."
✓'
RESOLUTION NO. 4452 - ADOPTED - WATER CONSERVATION - POLICIES AND PROCEDURES
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
POLICIES AND PROCEDURES IN SUPPORT OF�WATER CONSERVATION."
RESOLUTION NO. 4449 - ADOPTED - CONDEMNATIONS - (SILVA & FOXX)
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THAT
THE PUBLIC INTEREST AND NECESSITY REQUIRES ACQUISITION OF A CERTAIN PORTION OF REAL
PROPERTY ADJACENT TO HUNTINGTON STREET AND A CERTAIN PORTION OF REAL PROPERTY ADJACENT
TO DELAWARE STREET BETWEEN YORKTOWN AVENUE AND UTICA AVENUE IN THE CITY OF HUNTINGTON
BEACH FOR PUBLIC PARK PURPOSES, AND AUTHORIZING.THE ACQUISITION OF SUCH PROPERTY
BY EMINANT DOMAIN."
56
Page #8 - Council Minutes - 4/18/77
RESOLUTION NO. 4451 - AMENDMENT TO SECTION II OF RESOLUTION NO. 4445 - ADOPTED
AS AMENDED
The City Clerk presented Resolution No.. 4451 for a reading by title - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION II OF RESOLUTION
NO. 3335, AS AMENDED."
A motion was made by Siebert, second Shenkman, to direct the City Clerk to read
Resolution No. 4451 by title, as amended, by adding the words "based on relative
criteria which should include but is not limited to survey data, performance
evaluation and/or internal relationship", to Sub -section 5 of Page 2 of said.
resolution. The motion carried by the following roll call vote:
AYES: Bartlett,
NOES: None
ABSENT: Gibbs
Wieder, Coen, Siebert, Shenkman, Pattinson
CITY ADMINISTRATOR'S REPORT - WASHINGTON D.C. CONFERENCE - RECEIVED AND FILED
The City Clerk presented a report from the City Administrator regarding his attendance
at the llth Annual Congressional -City Conference in Washington, D.C., March 6-8, 1977.
On motion by Shenkman, second Coen, the City Administrator'.s.report was received
and filed. Motion car�ied unanrously.
BUSINESS INVENTORY TAX EXEMPTION - SENATE BILL 203 - (CA 77-48
The City Clerk presented a communication from the City Administrator regarding bills
which have been introduced to phase out the business inventory tax and transmitting
Senate Bill 203 which proposes to annually increase the business inventory tax
exemption until 1982 when 100 percent of the assessed value of -business inventories
would be exempt from taxation.
Discussion was held between Council and the City Administrator regarding the proposed
legislation.
On motion by Coen, second Bartlett, Council agreed to support phasing out the
business inventory tax, but only as part of a comprehensive tax reform legislation
that would not penalize cities. Moton carried unanimously.
J
LEASE AGREEMENT - SKATEBOARD PARK - APPROVED - CA 77-55
The City Administrator addressed Council regarding a proposed lease agreement between
the City and Prentice Taylor, Huntington Central Park Master Concessionaire for a
skateboard park in Huntington Central Park. He informed Council of the staff
recommendation of approval of said contract subject to minor revisions to be made
by the City Attorney, and said agreement first being executed by the other party..
Darrell Cahoon, Sr. Administrative Analyst, informed Council of recommended changes,
including that should the skateboard facility be inoperative for a 60 day period or
longer, the City would have the option of terminating the lease and additional wording
relative to excusable breaches due to acts of God, and term of Removal Bond.
In response to a question by Councilman Coen, he was advised by the City Attorney that
the fact that he had previous business dealings with one of the principles did not
constitute a conflict of interest.
A slide of the area was displayed.
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Page # 9 - Council Minutes - 4/18/77
Discussion was held between Prentice Taylor, Master Concessionaire, and Council
regarding the proposed agreement.
Mr. Taylor gave reasons why Universal Skateboard Park had been chosen for the
development of the skateboard facility.
Mr. Carl Vella, Landscape Architect, Costa Mesa, displayed a drawing of the project,.
and elaborated on the proposed facility and the landscaping involved. He stated that
Orange Coast College had requested that they be given an opportunity to give a
specific course on the technique of skateboard riding and that Fairview State Hospiftil
had shown an interest, from a rehabilitation point of view. Mr. Vella emphasized the
impact the facility would have, estimated a possible 2,000 spectators in attendance
and stated that provisions were being made to accommodate them, together with facilities
for television coverage.
In response to Councilman Coen's request, Mr. Cohoon responded to the points in the
letter dated April 18, 1977 from the Huntington Beach Chamber of Commerce.
A motion was made by Shenkman, second Coen, to approve and authorize execution of
said agreement, with the contingencies as recommended by the City Attorney.
Following discussion, the motion carried unanimously.
DRAFT INTERPRETIVE GUIDELINES - CALIFORNIA COASTAL ACT OF 1976 - (CA 773.$}
On motion by Siebert, second Shenkman, Council directed the City Administrator to
forward an official communication, on behalf of the City, to.the Coastal Commission
restating the concerns of the Planning Department relative to the Draft Interpretive
Guidelines - California Coastal Act. of 1976. Motion carried unanimously.
REQUIREMENT FOR SMOKE DETECTORS (CA 77.B.9 & C.1)- - REPORT REQUESTED
On motion by Siebert, second Shenkman, Council approved the City Administrator's
recommendation that the City act as a reference source for acquisition of smoke
detectors rather than an outlet. Motion carried unanimously.
Councilman Shenkman spoke regarding the feasibility of adopting an ordinance to make
it mandatory that all residential structures have smoke detection systems. He requested
the City Attorney to research his matter.
APPOINTMENTS TO PUBLIC FACILITIES CORPORATION - DISAPPROVED --(CA 77B.9)
The City Administrator brought Council's attention to the appointment of the PFC by
the Board of Directors of Anton M. Teixeira, William F. Wamoff, Jr., and William R.
Wilson.
On motion by Shenkman, second Siebert, Council disapproved said appointments to the
Public Facilities Corporation and recommended that the PFC consider reducing its
membership to the original membership of five. Motion carried unanimously.
ORANGE COUNTY tRANSIT DISTRICT BUSES IN PARKING AUTHORITY - CA 77C.1)
On motion by Bartlett, second Siebert, Council approved the City Administrator's
recommendation that the Orange County Transit District be notified that due to
additional deterioration to pavement in the beach parking lot, buses should be removed
from the parking facility with off-loading on Pacific Coast Highway, pending a solution
to the improvement of facilities. Motion carried unanimously.
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Page #10 - Council Minutes - 4/18/77
MAYOR'S AND COUNCIL MEMBERS' LEGISLATIVE CONFERENCE - MAY 16-18 1977 - CA 77C.2
Councilwoman Wieder commented on the forthcoming Mayor and Council members' Legislative
Conference and suggested that the City Administrator provide the opportunity for
Jeri Chenelle, Administrative Aide, to attend. She suggested that Councilpersons
interested in attending, contagt Connie Bauer, Council Secretary.
MADDY LOCAL APPOINTIVE LIST ACT - APPOINTMENTS TO BOARDS & COMMISSIONS -(CA 77C.2
On motion by Wieder, second Bartlett, Council directed the City Attorney to investi-
gate compliance with Assembly Bill 1013 - Maddy Local Appointive List Act for incor-
poration into the City Council Manualf Motion carried unanimously.
HYPERBARIC CHAMBER FOR TREATMENT OF DECOMPRESSION SICKNESS, CARBON MONOXIDE,ETC. -
(CA 77C.2) - NEGOTIATIONS AUTHORIZED_— REPORT MUESTED
The City Administrator informed Council that a Los Angeles facility wished to donate
a hyperbaric facility to the City of Newport Beach. He stated that if Newport Beach
should decline the offer, he would recommend that the City investigate the feasibility
of locating the facility at the City Lifeguard Headquarters. He also informed Council
that the liability aspects would be 'explored.
Councilman Coen inquired as to the cost of installation of the Chamber and requested
information as to the number of incidents in the past for which this device would
have proved useful. The City Administrator stated that he would explore the matter.
The Council authorized staff to negotiate with a medical group relative to estab-
lishing a hyperbaric facility at the City's Lifeguard Headquarters, should their
plans to locate in Newport Beach prove unsuccessful.
COMMUNICATION - ISSUANCE OF MASSEUSE PERMITS - ORDINANCE TO BE PREPARED
The City Clerk presented a communication from Roland T. Clark, Jr., President, Town
& Country Spa, City, requesting that Chapter 5.24.050 of the H.B. Municipal Code
relative to issuance of masseuse permits be amended. A Police Report on the subject
was also presented.
On motion by Coen, second Bartlett, Council directed the City Attorney to prepare
an ordinance amending. the Huntington Beach Municipal Code, whereby seven days after
application for masseuse permit, a temporary 60 day masseuse permit may be issued.
Motion carried unanimously.
ORDINANCES ADOPTED ,!
ORDINANCE NO. 2171 - ADOPTED - (OLDTOiWN SPECIFIC PW
The City Clerk presented Ordinance No. 2171 for a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY REPEALING ARTICLE 915 THEREOF, ENTITLED "ALTERNATIVE RESIDENTIAL SUFFIX
DISTRICT (-AR)," AND ADDING ARTICLE 915 THERETO, ENTITLED "OLDTOWN SPECIFIC PLAN."
AND ESTABLISHING STANDARDS OF DEVELOPMENT THEREFOR."
Following a reading by title, on motion by Pattinson, second Siebert, Council
waived further reading of Ordinance No. 2171 by unanimous vote. On motion by
Coen, second Wieder, Council adopted Ordinance No. 2171 by the following roll
call vote:
AYES: Bartlett, Wieder, Coen, Siebert, Shenkman
NOES: Pattinson
ABSENT: Gibbs
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Page #11 - Council Minutes - 4/18/77 /
ORDINANCE N0. 2181 - ADOPTED - APPLICATION OF OLDTOWN SPECIFIC PLAN PROVISIONS
The City Clerk presented Ordinance No. 2181 for a second reading by title - "AN
ORDINANCE OF.THE CITY OF HUNTINGTON BEACH CLARIFYING THE EFFECTIVE DATE OF THE
REQUIREMENTS AND PROVISIONS CONTAINED IN ORDINANCE NO. 2171 ENTITLED, "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
REPEALING ARTICLE 915 THEREOF, ENTITLED, 'ALTERNATIVE RESIDENTIAL SUFFIX DISTRICT
(-AR),' AND ADDING ARTICLE 915 THERETO ENTITLED, 'OLDTOWN SPECIFIC PLAN,' AND
ESTABLISHING STANDARDS OF DEVELOPMENT THEREFOR."
Following a reading by title, on motion by Pattinson, second Siebert, Council
waived further reading of Ordinance No. 2181 by unanimous vote.
On motion by Coen, second Bartlett,, Council adopted Ordinance No. 2181 by the
following roll call vote:
AYES: Bartlett, Wieder, Coen, Siebert, Shenkman
NOES: Pattinson
ABSENT: Gibbs
ORDINANCE NO. 2185 - ADOPTED - MULTI -STORY SUFFIX
The City Clerk presented Ordinance No. 2185 for a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY REPEALING ARTICLE 934 THEREOF AND ADDING THERETO ARTICLE 934, PERTAINING
TO MULTI -STORY SUFFIX (MS)."
Following a reading by title, on motion by Pattinson, second Siebert, Council
waived further reading of Ordinance No. 2185 by unanimous vote.
•On motion by Coen, second Wieder, Council adopted Ordinance No, 2185 by the
following roll call vote:
AYES: Bartlett, Wieder, Coen, Shenkman, Pattinson
NOES: Siebert
ABSENT: Gibbs
CODE AMENDMENT 77-1.- "PACIFICA COMMUNITY PLAN" .- APPROVED - ORD, NO, 2184 -
FIRST READING - NEGATIVE DECLARATION 77-10 - ADOPTED
The City Clerk'presented Code Amendment No. 77-1 on which a public hearing had been
held and closed on April 4, 1977, with decision deferred to this. date. Code
Amendment No 77-1, referred to as the "Pacifica Community flan", proposes to
establish specific plan zoning consisting of Office - Professional uses and resi-
dential multi -story uses and the development standards for such uses. These require-
ments will specify standards for building locations and heights, landscaping, yard
setbacks, off-street parking, and other related standards. The subject property is
generally bounded by Main Street, Florida Street, Huntington Street, and a south
boundary line running parallel with Garfield Avenue approximately 660 feet north of
Garfield Avenue.
Councilman Siebert expressed concern regarding aspects of the Negative Declaration.
The Director of Public Works spoke regarding the plans for the sewer line and the
Planning Director reported on the preparation of the Negative Declaration.
It
Page #12 - Council Minutes - 4/.18/77
Discussion was held between Council on the matter.
On motion by Bartlett, second Shenkman, Council adopted negative Declaration 77-10.
Motion carried by the following vote:
AYES: Bartlett, Wieder, Caen, Shenkman, Pattinson
NOES: Siebert
ABSENT: Gibbs
A motion was made by Bartlett, second Coen, to approve Code Amendment 77-1 and give
Ordinance No. 2184 a first reading by title and waiving further reading. Following
a reading by title, the motion carried unanimously.
ITEMS OF INFORMATION - SUBMITTED BY COUNCILWOMAN WIEDER
Councilwoman Wieder announced that the following items had been submitted for infor-
mation purposes: U.S. News & World Report Article - "Revolt Against Property Taxes";
City Hall Digest Article; Management Information Center; U.S. Conference of Mayors
and Mayors' Leadership Institute, Columbus, Ohio; Follow-up of ULI Conference with
Private Developers; Policy Leadership Conference - "The Impact of Tax Reform on
California Local Government - held March 17-18, 1977; Huntington Beach Tennis Club
Activities; Status of Huntington Beach Company Property - PCH/Atlanta/Huntington
Lake; Allied Arts Commission Input on City Goals; Harbour View Youth Council; and
Warner Avenue Fire Station groundbreaking.
ATTENDANCE AT U.S. CONFERENCE OF MAYORS
Councilwoman Wieder stated that she would be attending, at no cost to the City, the
forthcoming U.S. Conference of Mayors and Mayors' Leadership Institute in Columbus,
Ohio during the next week.
CONDITIONAL EXCEPTION 76-62 - FINDINGS OF FACT
Councilman Coen spoke regarding the need to make findings relative to their action
taken at the March 21, 1977 meeting which sustained the Planning Commission's
approval of Conditional Exception No. 76-62.
The City Attorney read the portions of the ordinance code relative to Conditional
Exceptions and commented on a letter dated March 31, 1977 received from Mr. Thomas F.
Winfield III, Attorney at Law, representing Vanderwood Associates, the appellant.
The Council requested that findings be provided for Council's consideration at the
May 2, 1977 meeting.
STATUS OF PERSONNEL REPORT
Councilman Siebert inquired as to the City's response relative to correspondence
from Mrs. Lorraine Faber which had been received by the City requesting that a
report relative to a pending personnel matter be made available. The City Admin-
istrator informed Mr. Siebert that Nicholas Counter, City outside Labor Relations
Counsel had advised that the report should not be made available until a decision
on the matter had been made by the Personnel Board.
Page #13 - Council Minutes - 4/18/77
GROUP CAMPING FEES IN CITY PARKS - RESOLUrION DELETING FEES TO BE PREPARED - (CA 77-`3)
The City Clerk presented a transmittal from the City Administrator of a communication
from the Recreation and Parks Commission recommending the removal of fees for the us(,.
of certain City parks designated as camping facilities.
On motion by Coen, second Bartlett, Council directed the City Attorney to prepare a
resolution rescinding Resolution No. 4302 adopted which set said fees. Motion
carried unanimously.
REPORT- RE UESTED_RE,:CONTINUANCE OF ECONOMIC ADVISORY COMMISSION
Mayor Pattinson spoke regarding the need to advertise for additional applicants to
the Economic Advisory Commission, as only two applications had been received. He
requested that the advertising include information as to the necessary qualification3.
It was the consensus of Council that prior to advertisement, the City Administrator
prepare a report as to the feasibility of continuing the Economic Advisory Commission.
Councilwoman Wieder made a motion that more advertising be done, which was seconded
by Councilman Shenkman, and directed the City Administrator to look into the matter
and ascertain where staff was really needed. No formal action was taken at this
time.
APPOINTMENTS APPROVED - VARIOUS COMMITTEES, COUNCILS, COMMISSIONS
Allied Arts Commission
Vera Maureas - 4/18/78 - 6/30/78
Aster Hazelton - 4/18/78 - 6/30/80
Personnel Board
R.D. "Major" Bowles - 4/18/77 - 6/30/78
L% or's Advisory Commission On The Handicapped
Gloria Baral - 4/18/77 - term to be determined at a later date
Environmental Council
Robert Jones - 4/18/77 - 6/30/79
Karen Pond - 4/18/77 - 6/30/78
Connie Mandic - 4/18/77 - 6/30/79
Equal Employment Opportunity Commission
Thomas Nelson - 4/18/77 - 6/30/78
On motion by Wieder, second Shenkman, Council approved the aforementioned appoint-
ments by unanimous vote,
Page #14 - Council Minutes - 4/18/77
Councilwoman Wieder requested and was granted permission to absent herself for the
remainder of the Council meeting. r
LETTER OF RE UEST FOR CATEGORICAL EXCLUSIONS - COASTAL ZONE - APPROVED
The City Clerk presented a communication from the Planning Department, transmitting
a, letter of request to the Coastal Commission for exclusion of certain property from
their development permit processing requirements.
A motion was made by Bartlett, second Shenkman, to endorse the Planning Department's r
letter of request to the Coastal Commission for exclusion of certain property within
the Coastal Zone from their development permit processing requirements. Motion carried
by the following vote:
AYES: Bartlett, Coen, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: Gibbs, Wieder V/
BID AWARD - BOLSA CHICA STORM DRAIN.- DONOVAN CONSTRUCTION CO./K.E.C. - CC-391
The Clerk presented a communication from the Director of Public Works stating that
bids for the construction of the storm drain in Bolsa Chica Street from 400 feet
north of Heil Avenue to Pearce Street had been opened on Monday, April 4, 1977..in
the Council Chambers by the City Clerk and the Director of Public Works. The bids .
submitted were as follows:
Donovan Construction Co./K.E.C., Corona $195,870.
Fleming Engineering, Inc., Cerritos 212,300.
Burch Engineering Construction, Baldwin Park 242,592.
A motion was made by Shenkman, second Coen, to award the contract for the construc-
tion of the storm drain in Balsa Chica Street from 400 feet north of Heil Avenue
to Pearce Street, to Donovan Construction Co./K.E.C., Corona, the lowest responsible
bidder, for a bid amount of $195,870; hold all other bids until Donovan Construction
Co./K.E.C. has executed the contract for said work and filed the necessary bonds and
insurance, and directed the City Clerk to notify the unsuccessful bidders of the
action, and return their bid bonds forthwith. Motion carried unanimously.
H.B. PARKING AUTHORITY MEETING CALLED-_5/2/77
Mayor Pattinson announced that a meeting of the City Council acting as the Huntington
Beach Parking Authority for Monday, May 2, 1977 at 7:.30 P.M. in the Council Chamber.
ITEMS RECEIVED AND FILED BY THE CITY COUNCIL
City of Garden Grove Resolution requesting additional information of the California
Army National Guard relative to proposed future operations of armed forces reserve
center at Los Alamitos.
Southern California Edison Co. application to PUC to increase. its Energy Cost Adjust-
ment Billing Factor
J
Souther California Gas Co. Notice of Proposed Rate Change
0--4.
b$J
Page #15 - Council Minutes - 4/18/77
ADJOURNMENT
.On motion by Bartlett, second Shenkman, the regular meeting of the City Council of
the City of Huntington Beach adjourned at 11:15 P.M. Motion carried unanimously.
T EST
Alicia M. Wentworth
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Ronald -R. Pattinson
Mayor
641