HomeMy WebLinkAbout1978-03-06MINUTES
Room B-8, Civic Center
Huntington Beach, California
Monday, March 6, 1978
Mayor Pro Tempore Shenkman called the adjourned regular meeting of the City
Council of the City of Huntington Beach to order at 6:30 P.M.
ROLL CALL
Present: Bartlett, Coen, Siebert, Shenkman
Absent: Pattinson, Gibbs, Wieder
EXECUTIVE SESSION CALLED
The Mayor Pro Tempore called an Executive Session of the City Council to discuss
personnel and litigation matters.
RECESS - RECONVENE
Mayor Pro Tempore Shenkman called a recess of Council. The meeting was reconvened
at 7:30 P.M.
ADJOURNMENT
Mayor Pro Tempore Shenkman declared the adjourned regular meeting of the City
Council of the City of Huntington Beach adjourned.
ATTEST:
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Ron Shenkman
Mayor Pro Tempore
196
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 6, 1978
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Pro Tempore Shenkman 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 G. B. Gordon, First Christian Church.
ROLL CALL
Present: Bartlett, Coen, Siebert, Shenkman
Wieder (7:35 P.M.), Gibbs (7:45 P.M.)
Absent: Pattinson r
PRESENTATION TO AID - (ASSOCIATED IN-GROUP DONORS) - BY CITY EMPLOYEES
Mr. Dick Boucher, on behalf of the City employees, presented a check in the amount
of $15,541.44 to Mr. Jack Collins, AID representative.
PROCLAMATION - EAaTER SEAL MONTH -_MARCH, 1978.
Mayor Pattinson proclaimed the month of March as "Easter Seal Month" in the City
of Huntington Beach. The Proclamation was presented to Mr. Marshall Dunn, member
of the Easter Seal Society Board of Directors. Mr. Ron Jesse, Los Angeles Rams,
urged the community's support of the Easter Seal Society. Easter Seal Child,
Toby Sauers and her parents, Mr. and Mrs. Steve Sauers were unable to be present
at the meeting. ,--
PRESENTATION - RED CROSS MONTH - MARCH, 1978
Red Cross volunteers, Pat Mahaffey and Lynn Ross, accepted a Proclamation from the
Mayor declaring the month of March, 1978, as "Red Cross Month" in the City.
PRESENTATIONS - ECONOMIC ADVISORY COMMISSION MEMBERS
The Mayor presented plaques to John E. Ryder, Bryan F. Brown and Philip A. Putman
in appreciation of their services on the Economic Advisory Commission.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Bartlett, second Siebert, the following items were approved as recommended
by the following roll call vote:
197
Page 2 - Council Minutes - 3/6/78
AYES: Bartlett, Wieder, Coen, Siebert, Shenkman
NOES: None
ABSENT: Gibbs, Pattinson
MINUTES - Approved and adopted minutes of the adjourned regular meeting of January
30, 1978 and the minutes of the regular meeting of February 6, 1978, as written and
on file in the Office of the City Clerk.
BOND RELEASE - TRACT 8050 - LA CUESTA - Authorized the release of the bond for com-
pleted block wall adjacent to Garfield Avenue for Tract 8050 located on the South
side of Garfield Avenue, east of Newland Street as recommended by the Director
of Public Works.
BOND EXONERATION - TRACT 7837 - LINCOLN PROPERTY CO - (NOW SHAFFER DEV) - Authorized
the release of the Labor and Material Bond, Faithful Performance Bond and termin-
ation of the Subdivision Agreement for Tract No. 7837 located at the northwest
corner of Algonquin Street and Boardwalk Drive,
SUBDIVISION AGREEMENT - TRACT 7837 - SHAFFER DEVELOPMENT - Accepted Faithful Per-
formance Bond #8SM173150 and Labor and Material Bond #8SM173150 - (American Motorist
Insurance Company)and approved and authorized execution of the Subdivision Agreement
for Tract No. 7837 located at the northwest corner of Algonquin Street and Boardwalk
Drive.
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SUBDIVISION AGREEMENT - TRACT 9796 - WESTFIELD HUNTINGTON BEACH CO - Approved Guarantee
and Warranty Bond #8SM173125, Monument Bond #8SM173124, Faithful Performance Bond
#8SM173123, Labor and Material Bond #8SM173123 - (American Motorists Insurance Co)
and approved and authorized execution of the Subdivision Agreement for Tract 9796
located on the west side of Green Street, south of Warner Avenue.
SUBDIVISION AGREEMENT - TRACT 9941 - WESTFIELD HUNTINGTON BEACH CO - Accepted
Guarantee and Warranty Bond #8SM173128, Monument Bond #BSM173127, Faithful Performance
Bond #8SM173126, Labor and Material Bond #8SM173126 - (American Motorists Insurance
Company) and approved and authorized execution of the Subdivision Agreement for Tract
No. 9941 located on the east side of Lynn Street, south of Warner Avenue.
SUBDIVISION AGREEMENT - TRACT 10042- COOPER CONSTRUCTION - Accepted Letter of Credit
(Constitution Savings and Loan) and approved and authorized execution of the Sub-
division Agreement for Tract 10042 located on the east side of Green Street, north of
Pearce Street.
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AGREEMENT - H B CO - RIGHT OF WAY ACQUISITION - CC-251 - Approved and authorized
execution of an agreement between the City and Huntington Beach Company proposing
to convey right-of-way acquisition for Mansion/Yorktown - CC-251, to the City for
$80,000.
NOTICE_ OF COMPLETION - TRACT 8703 - STELLRECHT & BARTOLI - Accepted improvements
dedicated for public use in Tract No. B703 located on the northeast corner of Slater
Avenue and Nichols Street, 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.
Page 3 - Council Minutes - 3/6/78
PUBLIC HEARING - RES NO 4586 - ADOPTED - TRAILS IMPLEMENTATION PLAN - ND 77-135 -
APPROVED
Mayor Pattinson announced that this was the day and hour set for the continuation
from the February 6, 1978, Council meeting of a hearing to consider the adoption
of the Trails Implementation Plan that provides direction for the development
and maintenance of bikeways and equestrian trails within the City of Huntington
Beach. The plan is an implementing tool of the adopted goals and policies of the
Circulation and Open Space and Conservation Elements of the City's General Plan.
The City Council will also be considering the granting of Negative Declaration
77-135 which is a finding that the proposed trails plan will not have a significant
adverse effect upon the environment.
The City Clerk stated that all legal requirements for publication and posting had
been met and that she had received no communications or written protests to said
matter.
Mrs. Lorraine Faber, City, addressed Council and requested that Council assign
the highest priority to Route 25, the west side of Springdale Street.
The Director of Public Works stated that a report on the matter would be presented
to the Council and Mrs. Faber.
There being no one further present to speak on the Matter and there being no protests
0 filed, either oral or written the hearing was closed by the Mayor.
The City Clerk was directed to read Resolution No. 4586 by title - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINMTON BEACH ADOPTING THE TRAILS IMPLEMENTATION
PLAN AND NEGATIVE DECLARATION NO. 77-135 AND DELETING THE RECREATIONAL TRAILS
ELEMENT FROM TIME GENERAL PLAN."
On motion by Siebert, second Coen, Council waived further reading of Resolution
No. 4586 and adopted same by the following roll call vote:
AYES: Bartlett, Coen, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Gibbs, Pattinson
COUNCILWOMAN GIBBS ARRIVED AT THE COUNCIL MEETING
PUBLIC HEARING - PRECISE PLAN OF STREET ALIGNMENT 77-7 - ORD NO 2272 - OPENED
AND CONTINUED TO 3/20/78
Mayor Pattinson announced that this was the day and hour set for a public hearing
on Precise Plan of Street Alignment No. 77-7, initiated by the Planning Commission,
which is a Precise Plan to align an existing private road (Graham Place). The
subject site is located on the south side of Heil Avenue, approximately 312 feet
west of Graham Street and will extend approximately 625 feet south of Heil Avenue.
The City Council will also be considering Negative Declaration No. 78-8 in
conjunction with this case.
Page 4 - Council Minutes - 3/6/78
The City Clerk stated that all legal requirements for notification, publication
and posting had been met and that she had received no communications or written
protests to the matter.
The Mayor declared the hearing open.
Mr. Bill Sullivan, 16601 Graham Street, City, addressed Council and objected to the
proposed plan due to traffic, noise and the property which would be taken from him
to implement the plan. He requested an explanation as to the necessity for the
road. The Planning Director reported on the matter stating that access to Heil
Avenue was needed. Discussion was held by the Council, staff and Mr. Sullivan
relative to reaching a compromise on the matter.
On motion by Siebert, seconded by Gibbs, Council continued the public hearing to the
March 20, 1978 Council meeting to afford Mr. Sullivan an opportunity to meet with
the adjacent property owner to work out a plan to present to the Council. The.
motion carried by the following vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, wieder
NOES: None
ABSENT: Pattinson
ORAL COMMUNICATIONS
Mr. Don Bonfa, City Attorney, presented a viewgraph showing contract consultant
services -- 1/1/75 to present which had been prepared to give Council a comprehensive
view of consultant services and to demonstrate that no contract consultant services
had been employed by the City Attorneys Office_
Mr. Ed Zschoche, City resident, addressed Council regarding proposed Ordinance No.2271
scheduled later in the meeting. He stated reasons why the contribution limit should
be $75 and that the ordinance should take effect immediately.
Mr. James Evans, City resident, and member of the Airport Committee representing the
pilots addressed Council and referred to the Home Council City electi_o_n__candidate_. _.. _._...._____
questionnaire on such topics as the airport. He stated that a position must be taken
on Meadowlark Airport even though it may entail risk. He stated that the committee
was at an impasse until the future of the airport was determined. Mr. Evans
informed Council that he had -prepared a resolution which would be brought up later
on the agenda.
Mr. Ben Borcoman, City resident, addressed Council and stated that he was appearing
on behalf of Tom Livengood and himself. He read a letter from Mr. Livengood request-.
ing that any action on the airport resolution submitted by Mr. Evans be deferred and crave
reasons for said request. He stated their request that Council defer action on the
matter pending the City elections.
Mrs. Lorraine Faber, City resident, addressed Council on behalf of Home Council
relative to Ordinance No. 2271 - campaign contributions. She requested further clari-
fication regarding the definition of the word "person" in the proposed ordinance.
Discussion was held between Mrs. Faber and the City Attorney.
Page 5 - Council minutes - 3/6/78
Mr. Gene Habich, City resident, addressed Council and stated that he was a recent
resident of the City and requested information as to when the City would take
steps to have the flood insurance requirement waived for purchase of new homes.
The Planning Director clarified the matter explaining that__it.,appeared the ... situation_
_
would not be rectified in the near future. Mr. Habich referred to newspaper
articles regarding the situation. He requested that the City take steps to
alleviate the problem. Councilman Shenkman requested that Mr. Habich meet with.
the Planning Director. Councilwoman Wieder also suggested that Mr. Habich meet
with Mr. Ed Just who was a representative of the counties involved in the proposed
flood protection program.
MAYOR PRO TEMPORE SEMM AN VACATED HIS PLACE AT THE COUNCIL TABLE AND COUNCILMAN
MEN ASSUMED THE CHAIR
Mr• Ray Cotter, owner and operator of a business located at Meadowlark Airport,
addressed Council regarding his contention that the airport was necessary to the
City and to the County. He stated that it was time to make Meadowlark Airport
the type of facility that would benefit the cotimiunity. He urged Council's support
of the resolution to be presented later in the meeting.
MAYOR PRO TEMPORE SHENKMAN RETURNED AND ASSUMED HIS PLACE AT THE COUNCIL TABLE
Mr. Dean Albright, City resident, addressed Council and spoke regarding the
resolution relative to the Sundesert Nuclear Power Plant that had appeared
on a past agenda under the "Items distributed to the City Council" portion of the
Agenda. He presented information to Council regarding the need for the facility,
and stated his desire that Council take a stand on nuclear power. Mr. Albright
informed Council that he was circulating a petition to encourage the legislators
to override the Energy Commission's recoM endations. He also presented informa-
tional pamphlets from the San Diego Gas and Electric company as well as other
material relating to energy. L_
Ruth Bailey, President of the Public Facilities Corporation, addressed Council and
clarified the staff recommendation as contained in the agenda item scheduled later
in the meeting relative to the Library's request for PFC funds.
Mr. Robert Schwartz and Mr. Moore, addressed Council and requested that a bridge and ;.
walkway be removed. He spoke regarding the problems involved stating that it had
become a motorcycle raceway and a place for undesirable elements to congregate.
He requested that the Council consider removing the bridge and removal of the walk-
way located on the east side of Beach and the north side of Warner. Mr. Moore
reiterated the request and gave reasons. Mayor Pro.Tempore Shenkman requester .. _...
that the Assistant City Administrator assess the _situation with. Mr. Schwartz - .------- - . _.--
_._.._ _
Mr. _Moore. and the.. n.ealrby .school _representatives for report back.. to the Council._..
on March 20, 1978.
RECESS - RECONVENE
Mayor Pro Tempore Shenkman called a recess of the Council at 8:55 P.M. The meeting
was reconvened by the Mayor Pro Tempore at 9:10 P.M.
RESOLUTIONS DEFERRED TO 3/13/78
A motion was made by Gibbs, seconded Bartlett, to defer adoption of Resolution Nos.
4601, 4602, 4603 and 4604 to an adjourned regular meeting of the City Council to
Page 6 - Council Minutes - 3/6/78
be held March 13, 1978 to allow the City Attorney to present alternative wording for
the measures for Council's consideration. Motion carried.
RESOLUTIONS ADOPTED
On motion by Gibbs, second Bartlett, Council directed the Clerk to read Resolution
4598, 4599, and 4600 by title; waived further reading and adopted same by the
following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson
RES NO 4598 - ADOPTED - 'TRANSFER OF FUNDS - SHAMEL ASH TREE REPAIRS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
TRANSFER OF FUNDS FROM THE NON -DEPARTMENTAL ACCOUNT TO THE PUBLIC WORKS DEPARTMENT
ACCOUNT FOR SHAMEL ASH TREE REPAIRS"
RES NO 4599 - ADOPTED - POLLING PRECINCTS & ELECTION OFFICERS - GENERAL MUNICIPAL
ELECTION
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DESIGNATING POLLING
PRECINCTS AND ELECTION OFFICERS FOR THE MUNICIPAL ELECTION TO BE HELD IN SAID CITY
ON TUESDAY THE 11TH DAY OF APRIL, 1978."
RES NO 4600 - ADOPTED - REVISES CITY'S DRAINAGE FEE SCHEDULE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REVISING THE CITY'S
DRAINAGE FEE SCHEDULE AND REPEALING RESOLUTION NO. 4467."
i
LEGISLATIVE ITEMS - POSITIONS ADOPTED - (CA 78-30)
The City Clerk presented a communication from the City Administrator recommending
the adoption of positions on the following pending State Legislative items:
1. Oppose - AB 2205 - (Maddy) Fine and Forfeitures, City and Sharing Abolished.
All revenues diverted to State General Fund.
2. Oppose - IRS Major Changes to Deferred Compensation Plan Rules.
3. Support - SJR 38 - (Nimmo) - Deferred Compensation Plan -- Support Continued
Authority for Local Program.
4. Support - AR 2442 - (Chacon) -- Speed Limits, Radar Enforcement.
On motion by Bartlett, seconded Coen, Council adopted the aforementioned positions
on pending State legislative items and directed the City Administrator to communicate
the City's positions to the appropriate people. Motion carried by the following call
vote:
AYES: Bartlett, Coen, Gibbs, Shenkman, Wieder
NOES: None
ABSTAIN: Siebert
ABSENT: Pattinson
'ZO 0-
Page 7 - Council Minutes - 3/6/78
GOTHARD CORRIDOR IMPROVE14ENT STUDY
The Assistant City Attorney informed Council that they had been provided with copies
of the Planning Director's comarunication dated March 2, 197B, regarding the Gothard
Corridor Improvement Study.
It was determined that the Industrial Committee would meet to review the recommendations
and give the Council their input. The Council requested that the Planning Director make
this information available to the City Council candidates.
i
BUS BENCH REPORT
The Assistant City Administrator informed Council that they had been provided with
copies of the Planning Department transmittal dated March 6, 1978 regarding bus
benches. Discussion was held by Council regarding the communication.
A motion was made by Wieder, seconded Gibbs, that Council adopt Alternate #1 as
contained in said report deleting the portion to allow the City to place restrictions
on the number and location of the benches, and the percentage of non -advertising
benches.
Councilman Coen gave reasons why he objected to the deletion of City regulation
of specific locations as he believed it could be negotiated with the company.
A representative from Bench Ad addressed Council and stated that not one bench
would be placed at a location not approved by the City planners.
The motion made by Wieder, seconded Gibbs, was adopted by the following
roll call vote:
AYES: Bartlett, Gibbs, Siebert, Shenkman, Wieder
NOES: Coen
ABSENT: Pattinson
i
POSTPONE - CONSULTANT REPORT - 3/20/78
The Assistant City Administrator requested and was granted permission to postpone
the presentation of the report regarding City Attorney's.Services vs outside
consultants to the March 20, 1978 meeting. ✓
IMPARTIAL ANALYSES OF CHARTER MEASURES - PREPARATION APPROVED
The Assistant City Administrator referred Council to the communication dated March
1, 1978 from the City Attorney regarding the preparation of impartial analyses of
Charter measures.
On motion by Gibbs, seconded Bartlett, Council directed the City Attorney to prepare
the impartial analyses of the Charter measures relative to the dune 6, 1978 Special
Municipal Election with the exception of those affecting the organization or salaries
of the City Attorney's office which are to be prepared by the City Clerk. Motion
carried by the following vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson
Page 8 - Council Minutes - 3/6/78
HUNTINGTON BEACH UNION HIGH SCHOOL DISTRICT PROPERTY
The Assistant City Administrator referred Council to a communication dated January
25, 1978 from the Huntington Beach Union High School District to the Recreation
and Parks Director regarding the District's intent to sell the former district
office site located at 17th and Utica Streets.
The Assistant City Administrator stated that a report on the matter would be
presented at the March 20, 1978 Council meeting.
JOINT MEETING WITH REDEVELOPMENT COMMISSION DEFERRED
The Assistant City Administrator referred to a communication from the Redevelopment
Commission dated February 27, 1978 requesting a joint meeting with the City Council
to continue the discussion regarding the downtown improvement programs and redevelop-
ment plan efforts developed by the Redevelopment Commission.
It was determined that such a joint meeting would be scheduled after the forthcoming
Council elections.
RESOLUTION NO 4605 - ADOPTED - SUPPORT FOR MEADOWLARK AIRPORT
The Assistant City Administrator brought Council's attention to a proposed resolution
of which they had been provided copies and which had been referred to earlier in the
meeting urging support for Meadowlark Airport.
Councilwoman Wieder spoke regarding the matter and stated her reasons for believing
the resolution should be supported.
A motion was made by Wieder, seconded Bartlett, to support the resolution presented
by Mr. Evans on behalf of the pilots association, and to establish an airport
committee.
Councilman Siebert gave reasons why he would not support the motion. He questioned
paragraphs Nos. 6 and 7 of the resolution relative to community support for the
airport and the need for airport facilities respectively, and suggested rewording.
Councilman Coen concurred with Councilman Siebert's statements. Councilman Bartlett
stated the reasons why he supported the resolution.
A motion was made by Wieder, seconded Bartlett, to amend.their previous motion to
adopt said resolution with the deletion of the last two paragraphs and to include
only two members of Council who would serve as liaison to the committee.
Councilman Coen then suggested that the motion be amended to have the sixth paragraph
remain with the inclusion of the words "and opposition to the airport." He stated
that he believed by recognizing the opposing faction the airport committee would be
aware of their responsibility of mediating the differences that exist between the
factions.
Councilman Siebert suggested that the motion be amended to increase the membership
of the committee as follows; three pilots, and three local homeowners rather than
two.
The Clerk was directed to read Resolution No. 4605 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING THE MEADOWLARK AIRPORT AND
ESTABLISHING AN AIRPORT COMMITTEE AND THE RESPONSIBILITIES THEREOF."
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Page 9 - Council Minutes - 3/6/78
Following a reading by title of Resolution No. 4605, as amended, the motion
made by Wieder, seconded by Bartlett, to adopt said resolution carried by the
following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson
ORD NO 2271 - CAMPAIGN CONTRIBUTIONS - TABLED
The City Clerk presented Ordinance No. 2271 for the consideration of Council - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 2.04.050 AND BY ADDING SECTION 2.04.015 PERTAINING TO
CAMPAIGN CONTRIBUTIONS."
Responding to a comment made during the "Oral Communications" portion of the Agenda,
Councilman Coen stated that he did not believe this ordinance met the requirements
for an urgency ordinance. He questioned the provisions of the proposed ordinance
relative to such committees as (CPAC) Community Political Action Committee.
Discussion was held by Council. Councilman Shenkman stated that he believed
the ordinance was too restrictive and did not meet the demands of a growing city.
The City Attorney stated that his office had provided Council with an opinion
stating that the proposed ordinance was not necessary, however, it had been prepared
at the direction of Council following the request of the Home Council. Councilman
Siebert' stated that he concurred with the ordinance and gave reasons.
Mrs. Lorraine Faber, representing the Home Council, spoke regarding what she
believed to be the need for the ordinance.
Further discussion was held by Mrs. Faber and the Council. The City Attorney
also commented on the matter.
A motion Was made by Wieder, second Bartlett, to defer action until after the
forthcoming General Municipal Election and that Council designate a committee
to work with Council.
The motion failed by the following vote:
AYES: Bartlett, Wieder
NOES: Gibbs,.Siebert, Shenkman
ABSTAIN: Coen
ABSENT: Pattinson
A motion was made by Bartlett, second Wieder to oppose Ordinance No. 2271.
The motion carried by the following vote:
AYES: Bartlett, Wieder, Shenkman
NOES: Gibbs, Siebert
ABSTAIN: Coen
ABSENT: Pattinson
On motion by Wieder, seconded Shenkman, Council tabled Ordinance No. 2271. The
motion carried by the following roll call vote:
Page 10 - Council Minutes - 3/6/78
AYES: Bartlett, Coen, Shenkman, Wieder
NOES: Gibbs, Siebert
ABSENT: Pattinson
CHRISTY DRIVE FLOODING
Councilwoman Gibbs spoke regarding the flooding problem on Christy Drive and the
Director of Public Works reported that he did not believe there could be any re-
lief this season, howev4r, at the next Council meeting an item relating to design
services for facilities in this area would appear on the Agenda.
PERMISSION TO LEAVE COUNTRY
On motion by Bartlett, second Shenkman, Councilwoman Gibbs was granted permission
to leave the Country. Motion carried by the following vote:
AYES: Bartlett, Coen, Shenkman, Wieder, Gibbs
NOES: Siebert
ABSENT: Pattinson
INCENTIVES FOR INDUSTRIAL DEVELOPMENT CULTURAL & RECREATIONAL ACTIVITIES LAG -
DISCUSSION DEFERRED TO _5/l/78 T
Councilman Shenkman requested that the items he had scheduled on the Agenda pertain-
ing to incentives for industrial development and cultural and recreational activities
lag be deferred to the first meeting in May.
H B PFC FUNDS - CENTRAL LIBRARY - DEFERRED - (CA 78-26)
The City Clerk presented a communication from the City Administrator regarding the
recommendation of the Library Director and the Director of Public Works for Council
concurrence in requesting the Public Facilities Corporation to approve an expendi-
ture of $28,000 by the PFC for items described in the City Librarian's communication.
A motion was made by Gibbs, seconded Bartlett to approve the staff's recommendation
that the Public Facilities Corporation be requested to expend $28,000 for items as
described in the City Librarian's communication.
Following discussion the motion made by Gibbs, seconded Bartlett, was withdrawn.
The Council directed that this item be deferred to the March 20, 1978, Council meeting.
BID AWARD - MUNICIPAL PIER PILE REPLACEMENT - CC-396 - RECONSIDERATION - BID AWARDED
TO SUBMARINE ENGINEERING ASSOCIATES
The City Clerk presented a communication from the Director of Public Works regarding
the bids rejected by Council on February 21, 1978 for the Municipal Pier Pile
replacement.
On motion by Gibbs, second Siebert, Council reconsidered their February 21, 1978,
action rejecting all bids for Project CC-396. Motion carried unanimously. 11
206
Page 11 - Council Minutes - 3/6/78
The bids had been submitted as follows:
Submarine Engineering Associates - Newport Beach - $ 9,400
John L. Meek Construction Company - Wilmington - 11,647
Healy Tibbits Construction Company - Long Beach - 23,300
A motion was made by Gibbs, second Siebert, to approve the recommendation of the
Director of Public Works and award the contract for the Municipel Pier pile
replacement, Project CC-396, to Submarine Engineering Associates, Newport Beach,
the lowest responsible bidder, for a bid amount of $9400; hold all other bids
until Submarine Engineering Associates 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 forth-
with. The motion carried by the following roll call vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Pattinson
ITEMS RECEIVED AND FILED BY THE CITY COUNCIL
1. City of Anaheim resolution requesting the Orange County League of
Cities to oppose the airport planning efforts of the Inter -County Airport
Authority. �.
2. City of Walnut resolution opposing the housing distribution proposal of
the Southern California Association of Governments.
3. Notice of Application for Fare Adjustment - Airport Service, Inc.
AnJOTIR RNT
On motion by Gibbs, second Bartlett, the regular meeting of the City Council of
the City of Huntington Beach adjourned to Monday, March 13, 1978, at 7:30 P.M.
in Room B-8, Civic Center. Motion carried.
ATTEST:
Alicia M. Wentworth
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Ron Shenkman
Mayor Pro Tempore