HomeMy WebLinkAbout1977-06-06MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 6, 1977
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Pattinson 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 Richard A. Altimari, Director of Special Programs of
Huntington Beach Union High School District.
ROLL CALL
Present: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
Absent: None
PROCLAMATION - "CITY OF WAITEMATA,NEW ZEALAND WEEK" - JUNE 5-11, 1977
Councilwoman Wieder gave a summary of the development of the sister -city concept
and its development in the City of. Huntington Beach, giving special credit to
Vince Moorhouse, Director of Harbors, Beaches & Development, and Mara Jochums,
Chairman of the Sister City Association. Mrs. Jochums, in turn, thanked Air
New Zealand for the books donated to the library. She also thanked the New
Zealand Trade Commission for their donation to the reception. Members of the
Huntington Beach Sister City Association were introduced and commended by Mrs.
Jochums, together with Chuck Joy, who was not present. Mayor Pattinson announced
that a charter flight would be set up with Air New Zealand in January of next year.
He then proclaimed June 5-11, 1977, to be "CITY OF WAIT,EMATA, NEW ZEALAND WEEK,"
and gave the proclamation to Mrs. Jochums. Mayor Pattinson presented, by proxy,
the "Key to the City" to Mayor Colvin, with a smaller replica of the key presented
to his wife. "Keys to the City" were also presented by the Mayor to several of
the New Zealand representatives.
Among the guests introduced by Mayor Pattinson were: Frank Muller, Consul General,
New Zealand; John Murdoch, Air New Zealand; John Hanning,. New Zealand Tourist
Office; R. Jeremy Spanjaard, New Zealand Trade_ Commission, and Anne de Wolfe,
Al Weber, and Tricia de Voss,,representatives of Air New Zealand. He also
welcomed Orange County Board of Supervisor Thomas Riley and Mike Deacon from
Assemblyman Dennis Mangers' office, and congratulated the members of the Sister
City Association on the fine reception held prior to the Council meeting.
PROCLAMATION - "HUNTINGTON BEACH COMMUNITY CLINIC WEEK"
Mayor Pattinson proclaimed June 19-25, 1977 to be "Huntington Beach Community
Clinic Week." The proclamation was received by Susie Newman, President of the
Board of Directors of the Huntington Beach Community Clinic.
106'
Page #2 Council Minutes - 6/6/77
RESOLUTION OF COMMENDATION - GOLDEN WEST COLLEGE WOMEN'S SOFTBALL TEAM
Mayor Pattienson congratulated the Golden West College Women's Softball Team on the
winning of their third consecutive national championship, and introduced Coach Judi
Garman and Bruce Williams, Director of Community & Information Services for Golden
West College. A plaque was presented by the Mayor to the Coach and each member received
a Resolution of Commendation.
CONSENT CALENDAR - (ITEMS REMOVED)
At the request of Council, the following items were removed from the consent calendar
for separate discussion: Legislative Items, Plans & Specifications - Neighborhood
Park Site Construction - CC-301, and Resurfacing & improvement of Huntington Continental
Streets.
Following discussion, an additional item was removed from the Consent Calendar -
Police -Fire Departments' Validation Study Agreement. The previous motion on the
Consent Calendar Items Approved, was withdrawn.
CONSENT CALENDAR - (ITEMS APPROVED
On motion by Shenkman, second Wieder, the following items were approved, as recom-
mended by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: None
MINUTES -- APPROVED
Approved and adopted minutes of the regular meeting of May 16, 1977 and the adjourned
regular meeting of May 23, 1977, as written and on file in the Office of the City
Clerk.
PARCEL MAP 76--49 - JOE MUNIZ - Approved Parcel Map 76--49, located on the west side
of Stewart Street, north of Garfield Avenue, and instructed the City Cleric to execute
same and to release for processing by the County.
J
PARCEL MAP 77-3 - JOHN LUSK & SON - Approved Parcel Map 77-3, located on the south
side of Production Drive, west of Graham Street, and instructed the City Clerk to
execute same to release for processing by the County.
WATER WELL #7 BUILDING - CC-357 - Approved the request from Technical Utilities,
prime contractor for Project CC-357, Water Well ##7 Building, to substitute Primo
Roofing Co., as their sub -contractor in place of De Brouwer Bros.
Page #3 - Council Minutes - 6/6/77
b/
NOTICE OF COMPLETION AND CHANGE ORDER - CC-392 - Approved change order in the
amount of $2,177.37, relative to the construction of the sanitary sewer main in
Heil Avenue and Bolsa Chica Street, accepted work completed by W. R. Company in
the amount of $185,258.18, and instructed the City Clerk to file a Notice of Comple-
tion upon receipt of the guarantee bond.
WEST ORANGE COUNTY WATER BOARD BUDGET - Ratified proposed budget for fiscal year
1977-78, as recommended by the Secretary ✓to the West Orange County Water Board.
PIER LEASE AGREEMENT MODIFICATION - CHRIS TENSEN/SMITH - Approved and authorized
execution of a modification to Lease Agreement between the City and Ella Christensen
and Joy Smith to delete the lease of strture PB-SE (Tackle Box) .
ADDENDUM TO PIER LEASE AGREEMENT - GUSTAFSON - Approved and authorized execution
of an Addendum to Lease Agreement between the City and John Gustafson to include
in his present Fisherman's Grotto lease the rental of vacated pier buildings 5A,
5B, 5D, and 5E for a total of $100 per month.
PARCEL MAP 77-12 - LUSK CO. - Approved Parcel Map 77-12, located south of Bolsa
Avenue west. of Springdale Street, accepted offer of dedication and instructed the
City Clerk to execute same and to release for processing by the County.
PLANS & SPECIFICATIONS - HUNTINGTON BEACH PUMP STATION - Approved plans and speci-
fications pursuant to the Flood Control Act, for installation by the Orange County
Flood Control District of two additional pumping units at the Huntington Beach
Pump Station, located on the south side of Adams Avenue, 600 feet east of Beach
Boulevard.
PARCEL MAP 76-39 -AiFRED MAYER - Approved Parcel Map 76-39, located at the southeast
corner of Graham Street and McFadden Avenue, and instructed the City Clerk to execute
same and to release for processing by the County.
f
NOTICE OF COMPLETION & CHANGE ORDER - STEWART STREET SEWER - CC-39.7 - Accepted work
on the Stewart Street Sewer - Project CC-397, completed by.Hydraulic Underground
Construction Co., for a final contract amount of $15,371.58, approved change order
in the amount of $1,591.98 to remove existing abandoned gas and water lines, plus
$240 credit for overtime inspection, and instructed the City Clerk to file the
Notice of Completion, upon receipt of the guarantee bond.
NOTICE OF COMPLETION - TRACT 8746 - JiB INDUSTRIAL PARK - Accepted improvements
dedicated for public use on property located on the west side of Graham Street,
north of Edinger Avenue, and authorized release of the Faithful Performance Bond,
the Monument Bond and termination of theubdivision Agreement.
DEED OF TRUST & ASSIGNMENT OF RENT HH YACHT CLUB - Consented to and authorized
the assignment of the Deed of Trust on the proposed Huntington Harbour Yacht Club
structure by the Huntington Harbour Yacht Club to Farmers & Merchants Trust Company
(Trustee) and Paul and Kathryn Sylvester (Beneficiary), and authorized execution
by the Mayor and City Clerk. `
NOTICE OF COMPLETION - TRAFFIC SIGNALS - CC-388 - Accepted work on traffic signals
at Bushard/Indianapolis and Indianapolis/Yorktown, completed by C. T. & F., Inc.,
in the amount of $81,519, and instructed the City Clerk to execute same and to
release for processing by the County.
106
Page #4 - Council Minutes - 6/6/77
PARCEL MAP 76-55 - EMERALD ENGINEERING - Approved Parcel Map 76-55, located on the
west side of Beach Boulevard, north of Cypress Avenue, accepted offer of dedication,
and instructed the City Clerk to execute same and to release for processing by the
County.
PLAINS & SPECIFICATIONS - MAIN STREET LIGHTING CONTRACT - CC--414 - Approved plans and
specifications for the installation of street lights on Main Street between Garfield
Avenue and Ellis Avenue and authorized the City Clerk to advertise for bids.
d
PLANS AND SPECIFICATIONS - ELLIS AVENUE CONSTRUCTION - CC-250 - Approved plans and
specifications for the construction of Ellis Avenue from Gothard easterly to the
Southern Pacific Railroad, adopted Negative Declaration 75-2, and directed the City
Clerk to advertise for bids.
PROFESSIONAL SERVICES CONTRACT - STREET SURFACES - Waived formal requests for proposal
procedures as provided in S. 3.03.070(b) and instructed the Department of Public Works
to obtain proposals for professional engineering services to investigate and evaluate
the condition of the existing pavement on Edinger Avenue between Gothard Street and
Bolsa Chica Street and on Springdale Avenue between Heil Avenue and McFadden Avenue,
for an approximate cost of $20,000 to be paid from Gas Tax Funds, and instructed the
Department of Pub lic Works to obtain proposals in accordance with S. 3.03.060 of the
Huntington Beach Municipal Code
FINAL TRACT 9771 - ALL OF TT 9771 -- FRANK J. MOLA - Approved map and accepted offer of
dedication and improvement as shown on Final Tract Map 9771 - located north of Los .
Patos Avenue, east of Green Street, examined and certified by the Director of Public
Works and the Secretary to the Planning Commission. Acreage: 5.230; Lots: 25;
Developer: Frank J. Mola, Huntington Beach, California; adopted map subject to stipu-
lations as follows: deposit of fees for water, sewer, drainage, engineering and
inspections; park and recreation fees shall be paid prior to recordation of the final
map; certificate of insurance; the final map shall be recorded prior to the expiration
of Tentative Tract Map No. 9771 on October 19, 1978; adopted Negative Declaration 77-39;
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 P
ave been met.
FINAL TRACT 9586 - ALL OF TT 9586 -- CHARLES HERMANSON - Approved snap and accepted offer
of dedication and improvement as shown on Final Tract Map'9586, located on the southeast
corner of Warner Avenue and "B" 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: 2.378; Lots 8; Developer: Charles Hermanson, Huntington Beach, California,
adopted map subject to stipulations as follows: deposit of fees for water, sewer,
drainage, engineering and inspections; park and recreation fees shall be paid prior to
recordation of the final map; certificate of insurance; the final map shall be recorded
prior to the expiration of Tentative Tract Map No. 9566 on August 15, 1978; adopted
Negative Declaration 76-124; 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 Oforementioned conditions have been met.
JOINT POWERS AGREEMENT - MANPOWER SEPd°ICES - Approved and authorized execution of an
amendment to the Joint Powers Agreement for Manpower Services between the. City and the
County of Orange which would continue the Orange County Manpower Commission for one
additional year - October 1, 1977 through September 30, 1978.
w-i
Page #5 - Council Minutes - 6/6/77
PLANS AND SPECIFICATIONS - WATER MAINS - CC-411 - Approved plans and specifications
and authorized the City Clerk to advertise for bids for the construction of 8"
water mains in Newman Avenue from Beach Boulevard to 1330 feet westerly, and in
Beach Boulevard from Speer Avenue to Ronald Road; adopted Negative Declaration 77-44.
RESIGNATION - REDEVELOPMENT COMMISSION - GREENBAUM - Accepted, with regret, the
resignation of Martin Greenbaum from the Huntington Beach Redevelopment Commission.
APPLICATION TO PRESENT LATE CLAIM - REFUSED & LATE CLAIM No. 77-50 - REJECTED -
JESUS NZJIA - Refused Application to Present Late Claim No. 77-50 and rejected
Late Claim No. 76-17, filed by Richard L. Keller, Attorney at Law, on behalf of
J'eaus Mejia, for alleged personal injuries occurring between January 29, 1977
through April 3, 1977.
PARCEL MAP 8688X-4 - KAISER-AETNA - Approved Parcel Map 8688X-4, located on the
north side of Argosy Avenue, west of Graham Street, accepted offer of dedication,
and instructed the City Clerk to execute same and to release for processing by the
County.
PARCEL MAP 8688X-6 - KAISER-AETNA - Approved Parcel Map 8688X-6, located on the
north side of Argosy Avenue, east of Bolsa Chica Street, accepted offer of dedica-
tion, and instructed the City Clerk to execute same and to release for processing
by the County.
PLANS & SPECIFICATIONS - NEIGHBORHOOD PARK SITE CONSTRUCTION - CC-301 - The City
Cleric presented a communication from the Director of Public Works, recommending
approval of the Neighborhood Park Site Construction at various locations,
Project CC-301.
Councilman Siebert expressed concern regarding the addition of Marina Park to the
proposed construction, since the proposed site was an industrial area. Discussion
was held between Council and staff and the matter was clarified by the City.Admin-
istrator who stated that Marina Park had been on the master plan. He stated that
it had been excluded from the prior bid, which had been rejected since there had
been only one bidder, but it was hoped that with the inclusion of the Marina Park,
a better package plan could be presented.
Following further discussion between Council, a motion was made by Gibbs, second
Coen, to approve the plans and specifications and instruct the City Clerk to read-
vertise for bids for the construction of Terry, Robinwood, Hawes,.: -Pleasant View,
Newland and Marina Parks - Project CC-301. Motion carried by the following vote:
AYES: Bartlett, Wieder, Coen, Gibbs, Shenkman, Pattinson
NOES- Siebert
ABSENT: None
TELEPHONE CALL WITH MAYOR COLVIN OF WAITEMATA, NEW ZEALAND - SISTER CITY TO
HUNTINGTON BEACH
A telephone conversation between Mayor Colvin of Waitemata and Mayor Pattinson was
amplified for the benefit of the audience at this time. Mayor Colvin greeted the
people of Huntington Beach with "Haeremai," Maori for "Welcome," and a very pleasant
conversation was held between the two Mayors, launching publicly the union between
the two cities.
Page #6 - Council Minutes - 6f6f77
RESURFACING & IMPROVEMENT OF "HUNTINGTON CONTINENTAL" STREETS - The City Clerk
presented a communication from the Director of Public Works recommending approval of
the plans and specifications for the resurfacing and improvement of Huntington
Continental Streets.
On motion by Shenkman, second Coen, Council approved the plans and specifications and
authorized the Clerk to advertise for bids for the resurfacing and improvement of the
Huntington Continental Streets which lie between Bushard and Brookhurst Streets,
northerly of Adams Avenue, to be financed from Maintenance funds. Motion carried
unanimously.
LEGISLATIVE ITEMS - Following discussion between Council and staff, a motion was made
by Gibbs, second Wieder to Oppose AB 1815 (Lockyer) Labor Relations -Agency Shop -
Oppose AB 716 (Young) Special Interest Exemption from Subdivision Map Act Proposal,
direct the City Administrator to inform the proper officials of the City's position on
the above legislative bills, and to remove SB 1081 (Alquist) and AB 220.(Goggin) Siting
of Liquefied Natural Gas (LNG) Facilities for separate discussion. Motion carried
unanimously.
Mayor Pattinson directed the City Administrator to further research SB 1081 (Alquist)
and AB 220 (Goggin) Siting of Liquefied Natural Gas (LNG) Facilities for report to
Council for consideration at the June 13, 1977 Council meeting.
J
PUBLIC HEARING - APPEAL TO DENIAL OF TPM 76-69 & CE 77-03 - PLANNING COMMISSION
OVERRULED - APPEAL GRANTED
Mayor Pattinson announced that this was the day and hour set for a public hearing on
an appeal filed by John 'Thomas to the denial by the Planning Commission of Tentative
Parcel Map 76-69 and Conditional Exception 77--03. Said hearing was opened on May 16,
1977, however, due to publication of the incorrect Conditional Exception number, the
Council directed republication and renotification of said hearing. TPM 76-69 is a
request to permit a 2-lot division of land pursuant to S.9921 of the Huntington Beach
Ordinance.Code. CE 77-03 is a request filed in conjunction with said division of land,
and would permit a reduction of tie minimum 60 feet of frontage by 5 feet for one of
the lots, in lieu of S.9162.2 of the Huntington Beach Ordinance Code. The Council will
also be considering the approval of Negative Declaration #76-126 for the project. The
subject property is located approximately 148 feet east of Silver Lane and on the north
side of Glencoe Avenue in the R2 (Medium Density Residential) District.
The City Clerk informed Council that all legal requirements for notification, publica-
tion and posting had been met and that she had received no communications or written
protests to the matter, other than the letter of appeal.
Mayor Pattinson declared the hearing open.
A viewgraph was shown of the area under appeal and discussion was held between Council
and the Planning Director regarding the appeal.
The appellant, John Thomas, addressed Council and alluded to his letter of appeal which
had been received by Council on April 26, 1977. He distributed a plot map of the area
to Council for their perusal.
Page # 7 - Council Minutes - 6/6/77
Bob Wood, Ernie Moe and Henry Jett, City residents, addressed Council and gave
reasons why they believed the appeal to the denial by the Planning Commission
should be overruled.
Reg de la Cuesta, City, addressed Council and gave reasons why he believed the
decision of the Planning Commission should be upheld.
Considerable discussion was held between Council and the Planning Director and
comparisons made of other structures in the vicinity.
Councilman Coen indicated several findings of fact, inct.uding legal hardship.
The Planning Director recommended that, should Council vote to overrule the Planning
Commission, the "findings of fact"- made by the Planning Department on Tentative
Parcel Map 76-69 dealing with the denial, be modified in the motion. He also
restated that Condition No. 1 should be deleted.
A motion was made by Siebert, second Wieder, to approve Negative Declaration 76-126;
overrule the Planning Commission, approve Tentative Parcel Map 76-69 and Conditional
Exception 77-03,.with "findings of fact" in support of said decision as follows:
That the materials supplied by the applicant adequately demonstrates that he would
be denied a privilege that has been permitted to other property owners in the area.
That the manner in which the adjoining properties have developed are supportive of
his position, in that not allowing hint to develop in accordance with his request
would, in fact, deny him substantial property rights, that the Planning staff was
already supportive of an alternative to what he had proposed which would have,
in fact, been a conditional exception in itself by granting a reduction from the
minimum frontage of 60 to 57.5 feet and that the property rights of other property
owners in the area would not at all be affected by the granting of the conditional
exception, all leading to the conclusion of a legal hardship! further on Tentative
Parcel Map 76-69, the City Council does hereby find that the proposed subdivision
along with its design improvements is consistent with General and Specific Plans
in the area. The Council also approves the conditions of approval of Tentative
Parcel Map 76-69, as recommended by the Planning Commission and as outlined on Pages
3 and 4 of the Planning Department's staff report dated January 1, 1977, with the
exception of Condition No. 1 (the Tentative Parcel Map be revised to reflect two
57.5 lots).
The motion carried by the following vote:
AYES: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: None
PUBLIC HEARING - CODE AMENDMENT 77-5 - APPROVED - ORDINANCE NO. 2199 - FIRST READING
Mayor Pattinson announced that this was the day and hour set for a public hearing to
establish the qualified classification change of zoning. Such zoning designation would
enable a procedure for imposing conditions upon property under consideration for a
change of zone where it is deemed that land use controls beyond the scope of existing
regulatory provisions are necessary. The Negative Declaration addresses the environ-
mental effects of the proposed ordinance in accordance with the California Environmental
Quality Act.
Page #8 - Council Minutes - 6/6/77
The City Clerk informed Council that all legal requirements for notification, publica-
tion and posting had been met and that she had received no communications or written
protests to the matter.
Discussion was held between Council and staff regarding the action to be taken. Mayor
Pattinson declared the hearing open.
There being no one present to speak on the matter, and there being no protests filed,
either oral or written, the hearing was closed by the Mayor.
The City Clerk was directed to give Ordinance No. 2199 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY ADDING THERETO ARTICLE 964 ENTITLED, "QUALIFIED CLASSIFICATION."
A motion was made by Coen, second Gibbs, to approve Code Amendment 77-5 and waive
further reading of Ordinance No. 2199. Motion carried unanimously.
A motion was made by Gibbs, second Shenkman, to adopt Negative Declaration 77-52.
Motion carried unanimously.
PUBLIC HEARING - ZONE CASE 77-7 - APPROVED - ORDINANCE NO. 2201 -- FIRST READING
Mayor Pattinson announced that this was the day and hour set for a public hearing on
a petition for a change of zone from R5 (Office -Professional District) and C4 (Highway
Commercial District) to C2 (Community Business District), on property located approxi-
mately 150 feet south of Main Street and on the west side of Beach Boulevard.
The City Clerk informed Council that all legal requirements for notification, publica-
tion and posting had been met and that she had received no communication or written
protests on the matter.
Councilman Coen inquired as to what was proposed for the area being considered, and
the Planning Director stated that the area was commercial and that zone changes were
being made to make the area consistent.
Mayor Pattinson declared the hearing open.
There being no one present to speak on the matter, and there being no protests filed,
either oral or written, the hearing was closed by the Mayor.
The City Clerk was directed to give Ordinance No. 2201 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY AMENDING SECTION 9061 EHEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY
LCOATED ON THE WEST SIDE OF BEACH BOULEVARD APPROXIMATELY 150 FEET SOUTH OF MAIN STREET
(ZONE CASE NO. 77-7)."
A motion was made by Gibbs, second Bartlett, to approve Zone Case 77-7 and waive
further reading of Ordinance No. 2201. Motion carried unanimously.
Page #9 - Council Minutes - 6/6/77
PUBLIC HEARING - ZONE CASE 77-8 - APPROVED - ORDINANCE NO. 2202 - FIRST READING
Mayor Pattinson announced that this was the day and hour set for a public hearing
on Zone Case No. 77-8, initiated by the Planning Department, which proposes a change
of zone from R3 (Medium High Density Residential) to R2 (Medium Density Residential)
on property generally lcoated on the south side of Garfield Avenue, north of Clay
Street on both the east and west sides of Main Street.
Mayor Pattinson declared the hearing open.
There being no one present to speak on the matter, and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
The City Clerk was directed to give Ordinance No. 2202 a first reading by title -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9 061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL
PROPERTY LOCATED ON THE EAST AND WEST SIDES OF MAIN STREET BETWEEN GARFIELD AND CLAY
AVENUES (ZONE CASE NO. 77-8)."
A motion was made by Siebert, second Gibbs, to approve Zone Case 77-8 and waive
further reading of Ordinance No. 2202. Motion carried with member Coen abstaining.
ORAL COMMUNICATIONS
ORANGE COUNTY FAIR HOUSING COUNCIL
Hill McCue introduced himself to Council as the new Executive Director of the Orange
County Fair Housing Council. He stated that the Orange County Fair Housing Council
has been remiss in the past in their methods of soliciting funds but that he was
endeavoring to rectify the situation, and distributed a report to Couticil, to be
read at their convenience.
FAMILY MOBILE HOME COMMUNITIES - REPORT REQUESTED - DEFERRED TO 6/20/77
Donnie Tomlinson, City resident, addressed Council and stated that he had lived in
the Huntington Beach area for three years, and that he wished to purchase a mobile
home.and continue to reside in the Huntington.Beach area, together with his family.
He stated further that he had been given a list of mobile homes by the Planning
Department but that none of them had been "family" mobile homes.
Mayor Pattinson directed that the matter be researched by the Planning Director and
brought back to Council at th� Jun 20, 1977, Council meeting.
BID AWARD - HB PIER REPAIR - CC-396 - ART BROMAN COMMERCIAL DIVERS
Art Broman, Commercial Divers, Inc. of Long Beach, addressed Council and stated that
on December 10, 1976, he had posted a cashier's check in lieu of bid bond in the
amount of $1,000 and in the meanwhile bought $1,700 of pilings for the repair of
the Huntington Beach pier. Mr. Broman stated that the City Attorney had rejected
his insurance coverage. He read portions of correspondence to and from the City
and also a letter from a broker/insurance agent regarding insurance procedures to
be followed. In view of the circumstances, Mr. Broman requested Council to direct
the return of his cashier's check in lieu of bid bond, relieve him from the.responsi--
bility of the contract, and reimburse him in the amount of $1,700 for pilings,
already purchased, which could then be picked up by the City and used in the repair
of the pier.
1-.4'
Page #10 - Council Minutes - 6/6/77
The City Attorney stated that prior to giving an opinion on the matter, he would have
to read the contract. Mayor Pattinson directed that the City Attorney set up an
appointment with Mr. Braman to review the matter and bring back the findings to
Council at a later date.
f
REQUEST FOR FUNDING - NEIGHBORHOOD WATCH
Dick Gillespie, member of the Neighborhood Watch, addressed Council and requested funds
for advertising, the purchase of visual aids, and postage for the fiscal year 1977-76.
He presented the City Clerk with a letter, formally stating his requests, and asking
an amount of $5,000 for the current fiscal year.
Mayor Pattinson directed that the matter be brought before Council on June 13, 1977,
at the public hearing of the City Budget & General Revenue Sharing Funds.
f
ORDINANCE NO. 2195 - WATER WASTAGE - REQUEST FOR CLARIFICATION OF ORDINANCE
Tom Schenach addressed Council and stated that he had recently seen an article in the
newspaper pertaining to a penalty being levied on persons found to be wasting water.
He was disturbed as to the criteria for wastage.
Mayor Pattinson stated that the proposed ordinance would not be further considered
until more clearly defined.
RECESS - RECONVENE
Mayor Pattinson called a recess of Council at 12:25 P.M., which was reconvened at
10:40 P.M.
RECESS - REDEVELOPMENT AGENCY CONVENED
Mayor Pattinson called a recess of the Council. He then called a meeting of the Hunting-
ton Beach Redevelopment Agency to order.
ROLL CALL,
Members Present: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
Members Absent: None
MINUTES - APPROVED
On motion by Shenkman, second Gibbs, the minutes of the regular meeting of May 16, 1977,
were approved and adopted as written and on file in the Office of the Clerk. Motion
carried unanimously. I
PRELIMINARY PLAN - WARNER/GOLDENWEST SMALL LOT REDEVELOPMENT PROJECT AREA
The Clerk presented a transmittal from the Planning Commission of the Preliminary Plan
for the Warner/Goldenwest Small Lot Redevelopment Project Area, pursuant to 5.33325 of
the California Community Redevelopment Law -
On motion by Shenkman, second Bartlett, the Agency directed staff to transmit said
plan to the Auditor -Controller, Assessor, Tax Collector -Treasurer of Orange County
and to the State Board of Equalization for mandatory taxing agency review of said pro-
ject. Motion carried unanimously.
�. F
Page #11 - Council Minutes - 6/6/77
ADJOURNMENT
On motion by Shenkman, second Bartlett, the regular meeting of the Redevelopment
Agency was adjourned,. Motion carried unanimously.
PARKING AUTHORITY MEETING CONVENED
Mayor Pattinson called a recess of the Council. He then called a meeting of the
Parking Authority of the City of Huntington Beach to order.
ROLL CALL
Directors Present: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
Directors Absent: None
MINUTES - APPROVED
On motion by Bartlett, second Shenkman, the minutes of the regular meeting of
May 16, 1977 were approved and adopted as written and on file in the Office of the
Secretary. Motion carried unanimously.
ADJOURNMENT
On motion by Bartlett, second Shenkman, the regular meeting of the Parking Authority
was adjourned. Motion carried unanimously.
RECONVENE COUNCIL
Mayor Pattinson reconvened the regular meeting of the City Council of the City of
Huntington Beach.
RESOLUTIONS ADOPTED
On motion by Gibbs, second Bartlett, Council directed the City clerk to read
Resolution Nos. 4467, 4468, 4469, 4470, 4471 and 4472 by title, waived further
reading, and adopted same by the following roll call vote:
AYES. Bartlett, Wieder, Coen, Gibbs, Seibert, Shenkman, Pattinson
NOES: None
ABSENT: None
RES NO. 4467 - ADOPTED - REVISION OF CITY DRAINAGE FEE SCHEDULE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REVISING THE
CITY'S DRAINAGE FEE SCHEDULE AND REPELLING RESOLUTION NO. 4412."
RES NO. 4468 - ADOPTED - FULL PAYMENT/ ON REIMB AGRMT 76-W2 - AYRES
"A RESOLUTION OF THE CITY COUNCIL, OF THE CITY OF HUNTINGTON BEACH AUTHORIZING FULL
PAYMENT TO FRANK H. AYRES & SON CONSTRUCTION COMPANY AS FULL PAYMENT ON REIMBURSE-
MENT AGREEMENT 76-W2."
116
Page #12 Council Minutes - 6//6/77
J J
RES NO. 4469 - ADOPTED - APPROVAL OF CITY ROAD AND STREET SYSTEM REPORT
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE CITY
ROAD AND STREET SYSTEM REPORT FOR TARNSMITTAL TO THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION." J
RES NO. 4470 - ADOPTED - AUTHORIZE A PUBLIC WORKS PROJECT TO BE LET WITHOUT ADVER-
TISING FOR BIDS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING CERTAIN
PUBLIC WORKS PROJECTS TO BE LET WITHOUT ADVERTISING FOR BIDS DUE TO URGENT NECESSITY
FOR THE PRESERVATION OF LIFE, HEALTH OR PROPERTY (WATER WELL NO. 6)."
RES NO. 4471 - ADOPTED - FEE SCHEDULE OF PERMITS REQUIRED BY HB OIL CODE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DETERMINING FEE
SCHEDULE OF PERMITS REQUIRED BY HUNTINGTON BEACH OIL CODE AND SETTING CONDITIONS OF
PAYMENT THEREOF." j J
RES NO. 4472 - ADOPTED - AUTHORIZATION - TRAINING AGREEMENTS - POLICE DEPARTMENT -
CALIFORNIA HIGHWAY PATROL
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AND
DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE TRAINING AGREEMENTS BETWEEN THE POLICE
DEPARTMENT OF THE CITY AND THE STATE OF CALIFORNIA HIGHWAY PATROL."
I/
GAS COMPRESSOR FOR CITY -OWNED OIL WELLS -- APPROVED - (CA 77-71)
The City Cleric presented a communication from the City Administrator transmitting a
memorandum from the Oil Field Inspector regarding the need to install a gas compressor
to provide pressure to the vacuum gas receiver lines on City -owned oil wells on the
Civic Center site.
The City Administrator stated the necessity of installing a gas compressor for the
City -owned oil wells on the Civic Center site, pointing out the loss to the City of
over $8,500 since September, 1976, when Chevron, who buys the gas from the City oil
production, ceased operating on a vacuum basis.
A motion was made by Shenkman, second Gibbs, to authorize expenditure of $13,500
from the Contingency Account for purchase and installation of a vacuum gas compressor.
Motion carried by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: None
PARTICIPATION IN NIMLO LAWSUIT - APPROVED - (CA 77-75)
The City Cleric presented a communication from the City Administrator regarding a
lawsuit being contemplated by the National Institute of Municipal Law Officers on
behalf of local governments challenging mandatory participation in the federal unem-
ployment compensation system.
Page #13 - Council Minutes - 6/6/77
A motion was made by Bartlett, second Wieder, for Council to approve an expenditure
of $5,000 from the Contingency Account to the NIMLO trust fund for said suit.
Motion carried by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: None
ABSTAIN: Gibbs f
CIVIC IMPROVEMENT FUND UTILITY TAX REVENUES - APPROVED - (CA 77-76)
The City Clerk presented a communication from the City Administrator submitting
alternatives for council's consideration relative to Civic Improvement Fund/Utility
Tax Revenues.
Councilman Shenkman expressed concern that the utility tax monies were being spent
for purposes other than that for which they were originally intended. He believed
this could create a "dangerous situation." Discussion was held between Council
and staff on the matter.
A motion was made by Shenkman, second Wieder, for Council to approve Alternative
No. 5 (if the City leaves Civic Improvement transfers to the General Fund as is,
and assessed valuation comes in at 20%, the property tax could be reduced 7� to
$1.55 per hundred). Motion carried by the following vote:
AYES: Bartlett, Wieder, Coen, Gibbs, Shenkman, Pattinson
NOES: None
ABSENT: None
ABSTAIN: Siebert'
PACIFIC ELECTRIC RAILROAD RIGHT-OF-WAY ACQUISITION - ACTION DEFERRED
Councilman Siebert expressed concern that the original goal of the City, which he
believed was to protect the Pacific Electric Railroad Right -of -Way as a corridor,
was being lost in the objective of establishing bicycle and equestrian trails`
in the area. Considerable discussion was held between Council and staff as to what
was being accomplished as far as establishing title to the property and acquiring
the right-of-way.
A motion was made by Siebert, second Gibbs, that Council refer the matter back to
staff, to work closely with the Southern Pacific Railroad and to contact Cal Trans
and also use the State agency for possible funding of the search. Motion carried
by the following vote:
AYES: Bartlett, Wieder,
NOES: None
ABSENT: None
Coen, Gibbs, Siebert, Pattinson
ABSTAIN: Shenkman
ORDINANCE NO. 2205 - FIRST READING - WATER RATE INCREASE
The City Clerk presented a communication from the Department of Public Works,
transmitting proposed Ordinance No. 2205 - Water Rate Increase.
. US
Page #14 - Council Minutes - 6/6/77
Councilwoman Wieder expressed concern that the proposed water rate increase would be
absorbed by the taxpayers, and was of the opinion that the increase should be derived
from some other source. Considerable discussion was held between Council and staff
regarding the water rate increase, the projected amount and it was the general con -
census that it is a user fee and should be treated as such.
A motion was made by. Gibbs, second Bartlett, to give Ordinance No. 2205 a first
reading by title and waive further reading - "AN ORDINANCE OF THE CITY OF HUNTINGTON
BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 14.02.040
PERTAINING TO WATER RATES" (Rate B). Motion carried unanimously.
COUNCILWOMAN WIEDER AND COUNCILMAN COEN LEFT THE MEETING AT 11:30 P.M.
SUMMER YOUTH EMPLOYMENT PROGRAM - PARTICIPATION APPROVED
The City Administrator informed Council of a communication from Bob Cunningham,
Director of Employment and Training Administration, requesting Council approval for
the City to receive County Revenue Sharing Funds in the amount of $4,900 for a Summer
Youth Program, which will include the non -economically disadvantaged youth of the City.
On motion by Gibbs, second Bartlett, Council requested allocation of $4,900 of County
Revenue Sharing Funds for a Summer Youth Program, which will include the non -economi-
cally disadvantaged youth of the City to support twelve positions at $2.30 per hour,
20 hours per week, for a 9-week program from June 20, 1977, through August 19, 1977.
Motion carried by the following vote:
AYES: Bartlett, Gibbs, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: Wieder, Coen
CIVIC CENTER PHASE III REPORT - TABLED
The City Administrator stated that the Public Facilities Corporation had been holding
in abeyance action on funds to be spent on Civic Center Phase III until approved by
Council.
A motion was made by Siebert, second Shenkman, to table the matter. Motion carried
by the following vote:
AYES: Bartlett, Gibbs, Siebert, Shenkman, Pattinson
NOES: Bone
ABSENT: Wieder, Coen
r
GRANT FOR SCULPTURE - APPROVED
The City Administrator stated that the Library Director had been waiting for some time
for authorization of Council to use funds approved by them originally, to acquire one
of the sculptures presently being exhibited at the Library. The Library Director
stated that the grant was in the amount of $3,900, which had already been approved
by Council, that the Allied Arts Commission, together with Dr. Hitchcock, Sculpture
Department of Long Beach State, had discussed the matter at length and approved the
purchase.
Page #15 -- Council Minutes - 6/6/77
A motion was made by Gibbs, second Shenkman, to transfer funds which were allocated
at one time for the use of the purchase of the sculpture in the amount of $3,900,
which is now on display at the Library. Motion carried by the following vote:
AYES: Bartlett, Gibbs, Seibert, Shenkman, Pattinson
NOES: None
ABSENT: Wieder, Coen
LEGAL COUNSEL CONTRACT - MITCHELL, SILBERBERG & KNUPP - ACTION REQUIRED AT BUDGET
HEARING 6/13f 77
The City Administrator referred to a copy of the proposed agreement with J. Nicholas
Counter, III, Mitchell, Silberberg & Knupp, which had been transmitted to Council
relative to a two-year contract for legal counsel for the city, and asked if Council
had had an opportunity to review the contract. He stated that the provisions of
the proposed contract were a reduction of the original proposal. The matter would
be considered at the Budget Hearing meeting on June 13, 1977.
PLANNING COMMISSION'S TERMS OF OFFICE - TO BE REVIEWED
The City Administrator referred to a transmittal sent to Council regarding the
Planning Commissioners' terms of office and in particular, the term of office of
Commissioner Parkinson, who had informed the City Administrator that he would not seek
reappointment upon expiration of his term of office.
Mayor Pattinson stated that Councilman Shenkman, liaison to the Planning Commis-
sion, and he would form a committee to review applications, as had been done in
the past, and that the matter would be brought back to Council at a later date.
PUBLIC CABLE TELEVISION AUTHORITY - NON-PROFIT CORPORATION APPLICATIONS TO BE REVIEWED
The City Administrator stated that applications had been sent to liaison members of
the Public Cable Television Authority for appointments to the non-profit corporation.
Mayor Pattinson appointed Councilwoman Gibbs and Councilman Coen to review the
applications and report back to Council at a later date.
AUTHORIZATION TO BID ON VEHICLES PRIOR TO APPROVAL OF BUDGET - APPROVED
The City Administrator requested Council's approval for bids to be submitted for
1977 vehicles budgeted in the 1977-78 budget. He stated that in order to take
advantage of this year's prices, it would be necessary to place bids immediately.
A motion was made by Siebert, second Bartlett, to approve Letters of Intent for
all vehicles to be ordered prior to July 1, 1977, subject to approval of the
1977-78 Budget. Motion carried unanimously.
ORDINANCES - ADOPTED
On motion by Siebert, second Gibbs, Council directed the City Clerk to give
Ordinance. Nos. 2190, 2191, 2192, 2193, 2194, 2196, 2197 and 2180 a sedond reading'
by title, waived further reading and adopted same by the following roll call vote:
AYES: Bartlett, Gibbs, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: Wieder, Coen
i F; U
Page #16 - Council Minutes - 6/6/77
ORD NO. 2190 - ADOPTED - ZONE CASE 77-6
"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 NORTH OF ATLANTA AVENUE AND EAST OF BEACH BOULEVARD (ZONE CASE NO. 77-6)."
� Vf
ORD NO. 2191 - ADOPTED - BROOKHURST/HAMILTON - SETBACK LINES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING ARTICLE 9061, DISTRICT MAP 19 THEREOF, TO ELIMINATE BUILDING SETBACK
LINE ON PROPERTY GENERALLY LOCATED ON TEH NORTHEAST CORNER OF BROOKHURST AND HAMI LTON
STREETS."
ORD NO. 2192 - ADOPTED - WARNER/"B" STREET - SETBACK LINES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING ARTICLE 9061, DISTRICT MAP 30 THEREOF, TO ELIMINATE BUILDING SETBACK
LINE ON PROPERTY GENERALLY LOCATED ON THE SOUTHEAST CORNER OF WARNER AVENUE AND "B"
STREET."
✓ y:
ORD NO. 2193 - ADOPTED - WARNER/BEACH - SETBACK LINES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING ARTICLE 9061, DISTRICT MAP 26 THEREOF, TO ELIMINATE BUILDING SETBACK
LINE ON PROPERTY GENERALLY LOCATED ON THE NORTHWEST CORNER OF WARNER AVENUE AND BEACH
BOULEVARD."
ORD NO. 2194 - ADOPTED - EDINGER/GOTHARD - SETBACK LINES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING ARTICLE 9061, DISTRICT MAP 26 THEREOF, TO IMPLEMENT A BUILDING SETBACK
LINE ON PROPERTY GENERALLY LOCATED SOUTH OF EDINGER AVENUE AND WEST OF GOTHARD STREET."
ORD NO. 2196 - ADOPTED - REFUNDS - INSTALLATION OF OVERSIZE MAINS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 14.20.060 PERTAINING TO REFUNDS FOR INSTALLATION OF OVERSIZE
MAINS." / f
ORD NO. 2197 - ADOPTED - REQUIRED USE PERMITS FOR MULTIPLE DWELLINGS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE, REPEALING SECTIONS 9202.2.1.4 AND 9232.3.14, AND AMENDING SECTION 9730.90
PERTAINING TO REQUIRED USE PERMITS FOR MULTIPLE DWELLINGS."
ORD NO. 2180 -- ADOPTED - ZONE CASE 77-1
"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 NORTH OF ADAMS AVENUE AND EAST OF FLORIDA STREET (ZONE CASE NO. 71-1)."
121
Page #17 - Council Minutes - 6/6/77
ORDINANCES - FIRST READING
On motion by Siebert, second Bartlett, Council directed the City Clerk to give
Ordinance Nos. 2200, 2203 and 2204 a first reading by title and waived further
reading of same by the following roll call vote:
AYES: Bartlett
NOES: None
ABSENT: Wieder,
Gibbs, Siebert, Shenkman, Pattinson
Coen
ORD NO. 2200 - FIRST READING - PURCHASING DIVISION OF THE CITY
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTIONS 3.02.010 and 3.02.020 THEREOF, PERTAINING TO THE PURCHASING
DIVISION OF THE CITY."
V
ORD NO. 2203 - FIRST READING - "NOISE CONTROL"
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING CHAPTER 8.40 THEREOF AND ADDING THERETO A NEW CHAPTER ENTITLED
"NOISE CONTROL." ,
ORD NO. 2204 - FIRST READING - MAINTENANCE OF NO PARKING ZONES ON PRIVATE PROPERTY
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH FINDING AND DECLARING THAT THERE ARE
PRIVATELY -OWNED AND MAINTAINED ROADS WITHIN THE CITY WHICH ARE GENERALLY HELD OPEN
TO THE PUBLIC FOR PURPOSES OF VEHICULAR TRAVEL TO SERVE COMMERCIAL ESTABLISHMENTS
AND PLANNED RESIDENTIAL DISTRICTS, AND AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY ADDING THERETO SECTION 10.40.270 PERTAINING TO THE MAINTENANCE OF NO PARKING
ZONES ON PRIVATE PROPERTY."
APPEAL TO DENIAL OF CUP 77-5 - CENTRAL BAPTIST TEMPLE - CONTINUED TO
The City Clerk presented an appeal filed by Central Baptist Temple, to the denial
by the Planning Commission of Conditional Use Permit No. 77-5 which is a request
to allow the construction of a Church and School Facility consisting of grades
K-12, a gymnasium, athletic fields and off-street parking. In conjunction with this
request, the City Council will be considering the granting of Negative Declaration
No. 77-22, which is a finding that the proposed project will have no significant
adverse effect upon the environment. The subject property is located at the south-
west corner of Heil Avenue and Gothard Street in the Ml (Light Industrial District).
The hearing gas closed on May 16, 1977, with decision continued to this date. An
,additional informal petition favoring the project was submitted May 23, 1977.
Mayor Pattinson announced that due to a request by Central Baptist Temple, decision
on the appeal to denial of Conditional Use Permit 77-5 would be. deferred to the
July 18, 1977 Council meeting.
ROTARY MUD DUMP - REPORT REQUESTED
Councilman Siebert addressed Council and stated that he had made a tour of the Rotary
Had Dump, Located on the southwest corner of Magnolia Street and Hamilton Avenue, and
considered it to be a "disaster" area. He stated that the area was easily accessible,
and that there was an uncovered pond or pool of some type which, in his opinion, was
1F`!2
Page #18 - Council Minutes - 6/6/77
a hazard to the area. He further stated that there was a weed problem in the area
and that the stench, to which residents had alluded in the past, was very real.
Councilman Siebert requested that the City Administrator look into the matter and
possible City liability, for report back to Council.
MEADOWLARK AIRPORT - REPORT REQUESTED ON FLYING OF BANNERS IN AREA
Mayor Pattinson stated that it had come to his attention that banners were being
flown from planes at Meadowlark Airport, which in his opinion, created a hazard, and
directed the City Attorney to study the matter and report back within two weeks. T'he
City Administrator stated that he had been in touch with the Federal Aviation Admin-
istration regarding the matter and was expecting a report shortly, which would be
brought before Council.
f
INDUSTRIAL LAND - GOTHARD CORRIDOR/EDISON INDUSTRIAL AREA
The City Clerk presented a communication from the Planning Commission regarding the
need for policy direction relative to the disposition of industrial land in the
Gothard Corridor and Edison Industrial area.
A motion was made by Gibbs, second Shenkman, for Council to direct staff to formulate
a comprehensive Land Use Plan of the Gothard and Edison areas for inclusion in General
Plan Amendment 77-2. Motion carried unanimously.
REPROGRAMMING OF FIRST AND SECOND YEAR HOUSING AND COMMUNITY DEVELOPMENT FUNDS - APPROVED
The City Clerk presented a communication from. the Planning Director transmitting the
amended Community Development Program and Community Development Budget Forms and the
necessary assurances required by HUD to perform the reprogramming.
A motion was made by Gibbs, second Shenkman, that Council approve the reprogramming
of funds in the First and Second Year Housing and Community Development Programs to
create Program Administration Projects for management purposes only. Motion carried
unanimously.
24-HOUR CARE FACILITIES FOR NON --RELATED PERSONS -- DEFERRED TO 6/20/77
The City Clerk presented a communication from the Board of Zoning Adjustments regarding
24-hour care facilities for non -related persons.
A motion was made by Gibbs to direct the City Attorney to prepare amendments to the
provisions of the zoning ordinance which permits said uses, as outlined in the Board
of Zoning Adjustments' transmittal. The motion died for lack of a second.
Councilman Shenkman stated that he was not in accord with the transmittal dated
June 1, 1977, received from the Secretary to the Board of Zoning Adjustments. Mayor
Pattinson directed that any Council member having problems with the transmittal, get
in touch with the Planning Director, and bring the matter back to Council on June 20,
1977. i
STATUS REPORT - MASTER PLAN OF MEDIAN LANDSCAPING
The City Clerk presented a status report from the Department of Public Works regarding
the Master.. Plan of'Median Landscaping scheduled for Council review in,July, at which
time additional data will be available relative to the'offer of $3,500 by the Mere-di.'
th—
Gardens Homeowner Association towards their frontage road median landscaping. The'
report was received and filed by Council.
Page #19 - Council Minutes - 6/6/77
AGREEMENT - CENTER DRIVE OFF -DAMP MODIFICATION - APPROVED
The City Clerk presented a transmittal from the Department of Public Works of an
agreement between the City and Huntington Center for acquisition of right-of-way
for the Center Drive off -ramp modification.
A motion was made by Shenkman, second Pattinson, to approve and authorize execution
of the right-of-way acquisition agreement between the City and Huntington Center,
approve and authorize execution of the better Agreement between the City and Southern
California Edison Company for street right-of-way acquisition, and accept the deed
for street right-of-way from Jerwel Enterprises. Motion carried unanimously.
SKATEBOARD SUBLEASE - CONTINUED TO LATER DATE UNTIL EIR COMPLETED - (CA 77-77)
The City Clerk presented a transmittal from the City Administrator of the sublease
between the Huntington Central Park Concession Company and Universal Skate Parks,
Inc., to allow the latter to operate the recreational facility.
Mayor Pattinson announced that the skateboard sublease would be continued to a
later date until such time as the Environmental Impact Report had been completed.
ITEMS RECEIVED AND FILED BY THE CITY
V/
Resolution from the City of Brea opposing SB 42, The Determinate Sentencing Act
of 1976, as drafted, and urging immediate emergency amendments.
Resolutions from the Cities of Anaheim and Brea opposing proposed study for Chino
Hills airport site and urging all cities to withdraw from their support and to
support Senate Concurrent Resolution 19 for a regional park in place of the proposed
airport site. `
Resolution from the City of San Dimas in support of AB 965 - Youth and Family
Projects.
Huntington Beach Chamber of Commerce Resolution in support of the Inter -County
Airport Authority.
An.TnnuMWI T
On motion by Pattinson, second Gibbs, the regular meeting of the City Council of the
City of Huntington Beath adjourned to Monday, June 13, 1977 at 7:00 P.M. in the
Council Chambers, Civic Center.
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
4
4
Alicia M. Wentworth Mayor
City Clerk