HomeMy WebLinkAbout1978-04-17MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, April 17, 1978
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 Father Caley, St. Wilfrid's Episcopal Church.
ROLL CALL
Present: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
Absent: None
f
PRESENTATION TO MAYOR AND CITY COUNCIL - A.I.D. PLAQUE
The City Administrator, on behalf of the City employees, presented the Mayor
and City Council: with a plaque from A.I.D. (Associated In -Group Donors).
PROCLAMATION - VOLUNTEER RECOGNITION WEED - APRIL 23-39, 1978
The Mayor presented a proclamation to Mrs. Veda Demundrun, City library volunteer,
in recognition of Volunteer Recognition. Week, April 23-29, 1978.
HARBOUR VIEW SCHOOL STUDENTS - GOVERNMENT CLASS
Mayor Pattinson welcomed an 8th grade history and government class of Harbour
View School and their teacher Mr. Layne Neugart. The class presented the City
Council and staff members with class resolutions which were proposed and debated
by the class "Youth Councils".
MINUTES
The City Clerk presented minutes of the adjourned regular meeting of March 20,
1978 and the regular meetings of March 20, 1978 and April 3, 1978 for Council's
approval.
On motion by Gibbs, second Wieder, Council approved and adopted said minutes as
written and on file in the Office of the City Clerk. The motion carried.
STATEMENT OF THE CITY CLERK - CERTIFICATION OF CANVASS OF ELECTION - RES NO 4611 -
ADOPTED
The City Clerk read the Statement of the City Clerk certifying the canvass of the
General Municipal Election of April 11, 1978, as provided for in Resolution No.
2967.
2421
Page #2 - Council Minutes - 4/17/76
On motion by Siebert, second Bartlett, Council received the Statement of the City
Clerk of canvass of ballots of the General Municipal Election of April 11, 1978, by
the following vote:
AYES: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: None
The City Clerk was directed to read Resolution No. 4611 by title - "A RESOLUTION OF
THE CITY OF HUNTINGTON BEACH RECITING THE FACT OF -THE GENERAL MUNICIPAL ELECTION HELD
IN SAID CITY ON THE 11TH DAY OF APRIL, 1978, DECLARING THE RESULTS THEREOF AND SUCH
OTHER MATTERS AS ARE PROVIDED BY THE CHARTER OF THE CITY OF HUNTINGTON BEACH."
On motion by Siebert, second Shenkman, Council waived further reading of Resolution
No. 4611, adopted same and ordered it spread in full in the minutes, by the following
roll call vote:
AYES: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: None
24 7
RESOLUTION NO. 4611
A RESOLUTION OIL THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH RECITING THE FACT OF THE GEN-
ERAL MUNICIPAL ELECTION HELD IN SAID CITY ON
THE 11TH DAY OF APRIL, 1978, DECLARING THE RE-
SULTS THEREOF AND SUCH OTHER MATTERS AS ARE
PROVIDED BY THE CHARTER OF THE CITY OF HUNTINGTON
BEACH
WHEREAS, a regular general municipal election was held and
conducted in the city of Huntington Beach, County of Orange,
state of California, on Tuesday, the llth day of April, 1978
as required by the Charter of the City of Huntington Beach; and
Notice of said election was duly and regularly given in
time, form and manner as provided by law; that voting precincts
were properly established; that election officers were appointed
and that in all respects said election was held and conducted
and the votes cast thereat, received and canvassed and the re-
turns made and declared in time, form and manner as required by
the provisions of the Elections Code of the State of California
for the holding of elections in cities; and
Pursuant to Resolution No. 3854 adopted the 4th day of
March, 1974, the City Clerk of the City of Huntington Beach can-
vassed the returns of said election and has certified the results
to this City Council, said results are received, attached and
made a part hereof as Exhibit "A,"
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HUNTINOTON
BEACH, CALIFORNIA. DOES RESOLVE AS FOLLOWS;
SECTION 1, That there were fifty-nine (59) voting precincts
established for the purpose of holding said election consisting
of consolidations of the regular election precincts in the city
of Huntington Beach as established for the holding of state and
county elections.
I I
Page #3- Council Minutes - 4/17/78
SECTION Z. That said regular general municipal election
was Held for the purpose of @looting the following officers of
said City as required by the Charter of the City of Huntington
Beach, to wit:
Four members of the City Council of said City for the full
terse of four (4) years.
A City Attorney of said City for the full term of four (4)
years.
SECTION 3. That the whole number of votes cast in said
city (except absent voter ballots) was 15,667.
That the whole number of absent voter ballots cast in said
city was 23.8; making a total of 15,905 votes cast in said city.
SECTION 4. That the names of persons voted for at said
election for members of the City Council of said. City are as
follows:
Steve "Citizen" Kane
Bob Mandic
Don MacAllister
Ruth Bailey
Ted W. Bartlett
Don F. Brown
Edward Zschoche
Charles "Chuck" Osterlund
Gordon Offstein
John O'Connor
Al Coen
Andrew "Andee" Chandler
Shirley E. Halkyard
Frank V. Hoffman
Bill Tizzard
John A. Thomas
That the names of the persons voted for at said election for
City Attorney of said City are as follows:
Jesse M. Bame
Don Bonfa
(fail Hutton
SECTION 5. The City Council does declare and determine
that:
Bob Kandic was elected as member of the City Council for
said City for the full term of four (4) years;
John A. Thomas was elected as member of the City Council for
said City for the full term of four (4) years,
Ruth Bailey was elected as member of the City Council for
said City for the full term of four (4) years;
Don MacAllister was elected as member of the City Council
for said City for the full term of four (4) years.
Gail. Hutton was elected as City Attorney of said City for
the.full term of four (4) years.•
Page #4 - Council Minutes -- 4/17/78
SECTION 6. The City Clerk shall enter on the records of
the City Council of said City, a statement of the results of said
election, showing:
(1) The whole number of votes cast in the city;
(2) The names of the persons voted for;
(3) For what office each person was voted for;
(4) The number of votes given in the city to each person.
SECTION 7. That the City Clerk shall immediately make and,
upon compliance by the persons elected with the provisions of
Section 11550 and 11559 of the Elections Code of the State of
California, shall deliver to each of such persons so elected a
Certificate of Election signed by her and duly authenticated;
that she shall also administer to each person elected, the Oath
of Office prescribed in the state Constitution of the State of
California and shall have them subscribe thereto and file the same
in her office. Whereupon, each and all of said persons so elected
shall be inducted into the respective office to which they have
been elected.
SECTION I. That the City Clerk shall certify to the pas-
sage and adoption of this resolution; shall enter the ss.me in the
book of original resolutions of said City; and shall make a minute
of the passage and adoption thereof in the records of the pro-
060dings of the City Council of said City, in the minutes of the
Meeting at which the same is passed and adopted.
PASNiI1 AND ADOP'M by the City Council of the City of
Huntington beach at a regular meeting thereof held on the 17th
day of April, 1978.
ATTM
/8/ Alicia R. weng!2rth
city CWX
/8/ RantId R. Fattinson
mayor
1
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CITY OF HIUNTFNGTON BEACHml
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GENERAL MUNICIPAL ELECTION
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Official Results
April 11,1978
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Alicia M, W4ntwa th - City Crwk
Council Precincts
1
2
3
4.
6
6
7
a
9
10
I 11
12
13
14
15
16
17.
18
1
Steve "Citizen- Eerie
yy
1__944
i
�31
33�
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Bob Mandic
159
! 98
55
95
118
53
172
166
104
_A?—
15P
197
1 130
87 I
71
69
i 97
85
121
102
166 'roW
15a
123
370
292
94
64
97
71
80
Con MacAllister
116
93 i
64
71
91
51
151
155
79
IN '
124
74
60 !
I
Be..
103
1%
76
123
�
104
11" $6
91
Its
164
220
69
54
7
66
71
Ruth Elaitay
139
100
7
74
11
1
4
I
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Ted W. Bartlert
� 104
58
46
55
i 84 -
40
184
152
77
100
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�51
�47
87 �
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Dar! F. Broym39
6
t9
25
77
9
79
M
19
23
I tS
j 32
! 21
2% 34
19
25
74
24
10
a
16
26
j
73
l
12
19
14
22
Edward Tachw�le
I
.1
Charles "Chuck" Osterlund
31
48
17
29
27
2tr
28
37
M
46
4
II
28
I -27
32
27
21
M
40
43I
k
Gordon Otfste4n
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John O'Connor
737
94
60
I 82
700
36
716
105
10
itt
1 9
117
7
i
!
1 1 i
1
Al Caen
gg
04
k 56
82
66
f 48
119
113
63
121
!
97
1 06,
57
! 66
i
1 W 64
58
f
L102
I110 44
F 59
49
!113 1186
53 i
20
71
49
58
Andrew '"Amite" Chandler
11
4
8
1 5
10
11
9
13
LIL-1.I
Ik
12
4
11
12 7
2
16
6
10 41j
2
5
1 7I21 ft
7I
Stoney E.Flalkyard
30
14
10
I 21
20
22
29
a
24
32
35
26
33
23
51 I 30
18
32
41
23 20
23
19
19 28 l M
16
1
Frank V. Hoffman
112
55
47
I 7
I. 75
40
17
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Will Tizzard
53
71
IIS
Q
I 38
1
47
j
John .Thomas
772
91
84.
79
1112
752.1138
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7
7
11
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City Attorney
Precincts
16
1711819
21
22
23 _
24
25
26
27
28
29
30
Total Votes Cast
1,60
1,121
=3
97
1 33
804
1 712
1 717
f 78p
1 8
1 4Y2
1 170
EBa
IAIMI.213
1
1,518
962
1 i88
961
458
6M
.004
740
1,061
867
946
Total Iles Cast
373
2"
183
211
265
137
372
376
252
3t71
365
253
188
2f5
258,
225
189
293
278
332
2?0
2B6
218
549,
5951
219 167 235
793
202
% Voter Turnou7
25%
23%
13%
1M7G
20%
IML
33%
2
1
21
7t1lR
t_MJ1
1
40% i! 4?% 15% 18x 16X
12%
11%
M
US
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CITY Or HUN'T1NGTON BEACH
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GENERALMUNICiPALELECTION
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April 11, t�ia
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Aln6l hA Yrs,-wa.lh — Cav Clerk
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O7uMrT Precincts
31
32
33
34
36 {
36 f 37 '' 38
39 40 1 41
F 42 •, 43
44
46
46
147 48 i49
SoE
1
52i
1
.
Stere Citixan"' Kane
11 '
27
22
29
43 I
22
17
16 '
36
39 {
29
1$ 29
40 i
47
36
! 28 17
14 i
47
9
91
31
52�
24L22
20.
31 r
25 13 T942
Boil hdandie
167 I
Y25
$2
176 i TBZ '1
83 1
29
W3 ;
50
E 60
93 { 36 1111
lot
+ 126 109 $4 102
46 1233
11021
192i
78
-T08
93,
77'
64
79'
1001
82
11 S _770
t3an MacAllister
146 {
101
84
158 120-
101
37
60 f
I
83
115 I 49 137
142 j
119
111 1 110 i0_2 '
63 °
134 1
38
Bl—�t
831
5
96
83}
72'
67y
BZ 885
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Ruth Ba0eY
133
—
74
-- i'
98
—�--
} 182
172
95 !
45
4B
76
66 ;r
714 37 t29 ' 147
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118 -
=r
777 { 112 120 1
65 .
232 I
941
152
89
1381
76
111
112'
78'
94 6 t41
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Tad W. Bartlett
89
72
j 76 120
130
67
32
6.9
75
; 26
87 It ! 107I
111
98
71 ' 100 ' 75 1
56
137 I
M
87
98
77+
27
75
' 79
73
56� 86y 5303
Don F. Brown
17
I 17
1$
i 17
29
13 '
9.
3 ?
21
9
17--I1 1010-�3�_25
23
I 21
31 29 10
15
17
61
7
20 �
32!
13
18
17 i
28
16
16 ` 1.129
Edward Z4choche
I t9
28
I 23
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33 ;
15
9 '
8 {
14 +
i$ !
30 ? 17 I 31
17
25 i
25 ' 25 i 16
18 i
13
9
15
23
27
15!
26
1
' 20
, 23 :
2111
t9 1 W5
Charles "Chuck" Osterlund
53
! 85
56 � 119
146
48 �
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25 `
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54
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1 1
1 211
28 '�
31
34
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Gordon Offytein
; 1721
73
1 10
i 21
9
I
7
16 `
it
10
13 I, 8 1$
14
16
10 18 17 I
7 i
24
17
21
70
i .731
I 70,
13
i 23
I
26
_ 33'
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John O'Connor
j 86
67
64 194 125 +
61 '
36
36
67
57
87 ; 34 79
? 72
96
84 73 90
54 1154
111I 199I
62
90'.
16
77
' 96
91
6B 801 5352
Al Coen
90
80
' 85
r 88
124 ''
61
25
43 i
63
53
83
35 ,' f00
105
80
t23
$4 83
50 ' 1
3t
81
i 93 °
Bt
l 35
84
+ 64
46
$T i 4,535
Andrew "Andee" Chandler
1 11
} 11
10
1 16
1$ I
7 i
6
4 ?
1
1 i
14
1 7 ' 18
6
17
13
15 8
9 i
12 °
3
8
9
13'�
13
10
11
13
8
It
594
r1ey E. Halk erd
31
9
' id
25
31 I
20 1
11
10
35 I
16 '
23
6 I 36
15
18
1
I
71
1 32
i
17
2
2 {
1
1
Frank V. HoHman
96
49
70
90
+, 96 ,
52
13
34 i
44
64 1
54
+ 40 103
94
86
97 1 94
'123
86 233
43
1361
87
1 8tI
39
63
531 56 1
56?
53
4.406
Bill ii22ard
107
82
33';
98
102
47
21
23
32
25
33
lT 57
41
i
!
I
21
25
1
1
1 I
I
4�_.`
John A. Thomas
lea
707
75
1D7
156 r 89 1
44
49
70
I 66
92
45 � t29
99
Qtv Attornev
Jerome M. same
Don Borrfa
123
34
80 97
21 12
96
38
ill
33
74 27 59
13 5 13
89
16
68 11
14
72
13
51
13
98
25
108
39
90
29
116
37
I
90 87 47 135 I 40
28 17 12 28 8
'79
17
6o
31
71 47{
15f is T
I
17
l ISM
Gail Hutton
1d8
147 103
216
1 295
130 11
Fi0
90
90
197
49
200
139
182
155
127 160
95 i 299 1 133
1228
130
183 97 110
;
1i6 138 '' 991 96
8.380
Precincts:
31
32 1
33
34
36 ' 36
37
' 36
30
40
41
42
13
44
45
46
47 1 48
49 50
51
62
53
54
55
56 57 58 69 60
Total Votes Cart -
1,61
1,1
1,0
1,891
2
1,01
1.107
531
1,5
1,39
1,376
1,432
12Z21{1,234
7 2.1
a"
1,620
1,126
1,291
T
1,04
1,040��1,092i 888.1,08 72,504
--�
1
I I
ToW Ballots Cast
2
22
45
22
11
1
18
256
119
314
308
315
26+1 281
1711 47
184
339
217
27
164
22
2234 15.905
% Voter Tunrout
32%
79%
17%
27%
26%
15%
11%
13%
13%
it%
24%
12%
23%
22%
20%
24%
20% 18%
t1%34%
23%
25%
77%
2t%'
t616 1
21x
; 20X 1 27%' 77x -_
I Page #7 - Council Minutes - 4/17/78
STATt OF CALMMIA )
CopRi OY OR W19 ) sat
1, ALICIA X. WKWIVORTH, the duly elected, qualified City
Clark of the City of IhntinSton Beach, and as-officio Clerk of the
City Cosaiail of ■aid City. do Hereby certify that the whole number of
members of the City Council of the City of Huntington Beach is *even;
that the foregoing rasolutioo was passed and adapted by the affirmative
vote of more that► a majority of all the members of said City Council
at a regular I sreting thereof held on the 17t}day
of _Alr..1 - , 19 7a . by the following vote:
AYESi Councilmen:
Bartlett, Wjaggr, Coon, Gibbs, Siebert Sherikeadn Pattinsan
ODES: Cotm ilsen:
ABSENT: Councilman:
None
ISI Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
v."
PRESENTATION OF PLAQUES BY MAYOR PATTINSON
Mayor Pattinson presented a plaque to City Attorney, Don Bonfa, in appreciation
of his ten years of service to the City.
A silver tray was presented to Councilwoman Gibbs by the Mayor, in appreciation
of her two terms of service on the City Council. Mrs. Margaret Carlberg
presented a bouquet of roses to Councilwoman Gibbs on behalf of the community.
A plaque was presented to Councilman Coen by the Mayor, in recognition of his
three terms of office on the City Council.
The Mayor presented a silver tray to Councilwoman Wieder, in appreciation of
her term on the City Council.
RESOLUTION NO 4614 - ADOPTED - TED BARTLETT - GOODWILL AMBASSADOR
The Clerk presented Resolution No. 4614 - "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH CREATING THE POSITION OF OFFICIAL GOODWILL
AMBASSADOR AND HONORING TED W. BARTLETT FOR HIS TWENTY YEARS OF SERVICE".
r' 4 S
Page #8 - Council Minutes V- 4/17/78
Following a reading of the resolution in full by the Mayor, on motion by Siebert,
second Wieder, Council adopted Resolution No. 4614 by the following roll call
vote:
AYES: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: None
A plaque was also presented to Councilman Bartlett, in recognition of his twenty
years of service on the City Council.
ROLL CALL - NEWLY ELECTED COUNCIL
Present: Pattinson, Thomas, MacAllister, Siebert, Mandic, Bailey, Shenkman
Absent: None
PRESENTATION TO MAYOR PRO TEMPORE SHENKMAN
The Mayor presented a plaque to Mayon' Pro Tempore Shenkman for his service during
the past year as Mayor Pro Tempore.
PRESENTATION BY MAYOR PATTINSON
Mayor Pattinson addressed the Council, staff and audience regarding the past year's
accomplishments and thanked the Council for the opportunity of serving the City as
Mayor.
J,.
OATHS OF OFFICE - COUNCILMEN/CITY ATTORNEY
The City Clerk administered the Oath of Office to the newly elected officers as
follows:
Bob Mandic -
Councilman
John A. Thomas -
Councilman
Ruth Bailey -
Councilwoman
Don MacAllister -
Councilman
Gail Hutton -
City Attorney
ELECTION OF MAYOR RON SHENKMAN
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 Shenkman was nominated by Councilman MacAllister for the position of Mayor
which was seconded by Councilman Pattinson.
Councilman Siebert was nominated by Councilman Mandic for the position of Mayor, which
was seconded by Councilwoman Bailey.
There being no further nominations forthcoming, on motion by Bailey, second Mandic,
nominations for the office of Mayor were closed by unanimous vote.
," 24.1( f
Page #9 - Council Minutes - 4/17/78
F�
A vote was taken by secret ballot with the City Clerk tallying the vote.
A count of the ballots showed the following vote:
Councilman Siebert - 3
Councilman Shenkman - 3
Abstention - 1
A second vote was taken by secret ballot with the City Clerk tallying the
vote. A count of the ballots showed the following tie vote:
Councilman Siebert - 3
Councilman Shenkman - 3
Abstention - 1
A third vote was taken by secret ballot with the City Clerk tallying the
vote. A count of the ballots showed the following vote:
Councilman Shenkman - 4
Councilman Siebert - 2
Abstention - 1
ELECTION OF MAYOR PRO TEMPORE SIEBERT
Mayor Shenkman called for nominations for Mayor Pro Tempore of the City of
Huntington Beach.
Councilman Pattinson nominated Councilman Siebert for the position of Mayor
Pro Tempore. The nomination was seconded by Councilman MacAllister.
There being no further nominations forthcoming, on motion by Pattinson,
second MacAllister, nominations for the position of Mayor Pro Tempore were
closed and the Council voted unanimously to make Councilman Siebert Mayor
Pro Tempore of the City Council for the ensuing year.
STATEMENTS BY NEWLY ELECTED OFFICERS
Each newly elected Council member and the newly elected City Attorney,
introduced their family to the Council, staff and audience and expressed
their appreciation for the opportunity to serve the City.
RECESS - RECONVENE
Mayor Shenkman called a recess of the City Council at 9:15 P.M. The meet-
ing was reconvened by the Mayor at 9:25 P.M.
CONSENT CALENDAR ----(ITEMS REMOVED)
At the request of Councilwoman Bailey, the item pertaining to the City's
animal control agreement with the County was removed from the consent
calendar for separate consideration.
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Page ##10 - Council Minutes - 4/17/78
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Siebert, second Pattinson, the following items were approved as
recommended by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Siebert, Mandic, Bailey, Shenkman
NOES: None
ABSENT: None
PARCEL MAP 77-33 - MOLA DEVELOPMENT - Approved Parcel Map No. 77-33 located at
the northeast corner of Delaware Street and Utica Avenue pursuant to findings, and
instructed the City Clerk to execute same and to release for processing by the
County.
PARCEL MAP 77-52 - EXXON CORPORATION - Approved Parcel Map No. 77-52 located at the
northeast corner of Pacific Coast Highway and warner Avenue pursuant to findings and
instructed the City Clerk to execute same and to release for processing by the County.
SANTA ANA RIVER CHANNEL INTERIM IMPROVEMENTS - Approved the County's project for
certain improvements to the existing Santa Ana River Channel and authorized the
City Clerk to transmit Council's action to the Orange County Environmental Manage-
ment Agency.
f
LIFEGUARD ENROLLMENT FEE - Approved an increase in the amount of $6 per individual
for the 1978 season of the Junior Lifeguard Program.
FINAL TRACT MAP 9924 - ALL OF TENTATIVE TRACT 9914 - HUNTINGTON SURFSIDE CORP -
Approved Negative Declaration No. 77-85, approved map pursuant to the mandatory
findings set forth in Section 66474 of the Government Code; accepted the offer of
dedication and improvement as shown on Final Tract Map No. 9924, being all of Tenta-
tive Tract No_ 9924, located at the southwest corner of Edinger Avenue and Saybrook
Lane; examined and certified by the Director of Public Works and the Secretary to
the Planning Commission as being substantially in accordince with the tentative map
as filed with, amended and approved by the Planning Commission. Acreage: 7.525;
Lots: 46; Developer: Huntington Surfside Corp., 411 Main Street, City, subject to
stipulations as follows: Deposit of fees for water, sewer, drainage, engineering,
certificate of insurance, subdivision agreement, Park and Recreation fees shall be
paid prior to recordation of the final map and the final map shall be recorded
prior to the expiration of Tentative Tract Map No. 9924 on February 16, 1979.
RESIDENTIAL REHABILITATION LOANS CONTRACT - Approved and authorized execution of a
contract between the City and Security Pacific National Bank for the implementation
of the financial aspects of the Residential Rehabilitation Loans Program.
PARCEL MAP 77-10 - FOXX DEVELOPMENT - RELEASE OF CONDITION - Approved the release
of condition of HUD approval on Parcel Map No. 77-10 approved by the City Council
on February 6, 1978 - located on the north side of Taylor Avenue, west of Beach
Boulevard.
OLD TOWN PARK PROPRRTY AC UISITION - Approved and authorized execution of an agree-
ment between the City and Esther Silva for the purchase of the 1.35 acre Silva
property parcel within the "Old Town" park site for $108,000.
VENDING MACHINE AGREEMENT - HUNTINGTON CENTRAL PARK CONCESSION COMPANY - Approved and
authorized execution on an agreement between the City and the Huntington Central Park
Concession Company for the placement of vending machines in Murdy Community Center,
Edison Community Center and the City Gym and Pool.
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Page ##11 - Council Minutes - 4/17/78
PARCEL MAP 78-12 - WILLIAM GOODMAN - Approved Parcel Map No. 78-12 located
on the east side of Cameron Street, south of Slater Avenue, pursuant to
findings, accepted offer of dedication and instructed the City Clerk to
execute same and to release for processing by the County.
ANIMAL CONTROL AGREEMENT - COUNTY OF ORANGE - APPROVED
The City Clerk presented a communication from the City Administrator of an
agreement between the City and the County for animal control services to
expire June 30, 1979. Said agreement had been removed from the consent
calendar for separate consideration.
Councilwoman Bailey recommended that staff request the County to provide
the residents of the City of Huntington Beach with a toll free phone line
to the County facilities. The City Administrator stated that this request
would be forwarded to the County.
On motion by Bailey, second MacAllister, Council approved the agreement between
the City and the County for animal control services, to expire June 30, 1979
and authorized the Mayor and City Clerk to execute same on behalf of the City.
Motion carried unanimously.
PUBLIC HEARING - APPEAL TO DENIAL OF SPECIAL SIGN PERMIT #78-2 - CONTINUED TO
5 1 78
Mayor Shenkman announced that this was the day and hour set for a public hearing
on an appeal filed by Heath and Company to the Planning Commission's denial of
an application for the establishment of a new sign in excess of the number of
signs currently permitted for a commercial district frontage. The subject
property is located 270 feet west of Springdale Street and south of Edinger
Avenue in the C2 (Community Business District).
The City Clerk informed Council that all legal requirements for publication,
notification and posting had been met and that other than the letter of appeal,
she had received no communications or written protests to the matter.
The City Administrator informed Council of a request from the appellant that
the public hearing be continued to the May 1, 1978 Council meeting.
Mayor Shenkman declared the hearing open.
On motion by Pattinson, second MacAllister, Council continued the public hearing
on the appeal to the denial by the Planning Commission of Special Sign Permit
No. 78-2 to the May 1, 1978 Council meeting. Motion carried unanimously.
v
PUBLIC HEARING - ZONE CASE 78-1 - HEARING CONTINUED TO 5/1/78
Mayor Shenkman announced that this was the day and hour set for a public hear-
ing to consider a petition filed by G.P. Building Enterprises, for a change of
zone from C2 (Community Business District) to either (Q)-R3-(20) - (Qualified
Classification - Medium Density Residential District - 20 units per acre) or
R3 - (20) Medium High Density Residential District - 20 units per acre) on
property located approximately 350 feet west of Bolsa Chica Street and south of
Edinger Avenue.
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Page #12 - Council Minutes - 4/17/78
The City Clerk informed Council that all legal requirements for publication, notifi-
cation and posting had been met and that she had received no communications or
written protests to the matter.
The City Administrator informed Council that he had received a communication from
the applicant requesting a continuance of the public hearing to May 1, 1978.
Mayor Shenkman declared the hearing open.
On motion by Pattinson, second Bailey, Council continued the public hearing on Zone
Case No. 78-1 to the May 1, 1978 Council meeting. The motion carried by unanimous
vote.
i
PUBLIC HEARING - ZONE CASE 78-6 - CONTINUED TO 5 78
Mayor Shenkman announced that this was the day and hour set for a public hearing to
consider a change of zone initiated by the Planning Commission, from RA (Residential
Agricultural District) to C2 (Community Business District) on property located at the
northeast corner of Warner Avenue and Goldenwest Street.
The City Clerk informed Council that all legal requirements for notification, publi-
cation and posting had been met and that she had received a communication from the
Warner-Goldenwest Committee in opposition to the proposed zone change.
The Planning Director presented a resume' of the matter and discussion was held
between the Planning Director and Council.
r
Mayor Shenkman declared the hearing open.
Mr. Irwin Haydock, Chairman of the Huntington Beach Environmental Council, addressed
Council regarding their review of the Environmental Impact Report which they believed
to be inadequate.
Mr. Tom L,ivengood, Vice President of the Home Council, addressed Council and requested
that Council investigate other alternatives to which the property could be used.
Mr. Bob Riedesell, President of the Meredith Gardens Homeowners' Association, addressed
Council regarding what they believed to be increased congestion in the area and the
traffic problems caused to the children going to school.
Mr. J. Christensen, representing Business Properties, developer, addressed Council re-
garding the history of the project.
Mr. Gordon Hatch, representing the Warner-Goldenwest Committee, addressed Council in
opposition to the proposed zone change. He stated that they were opposed to the
planned use.
Mr. Donald P. Jones, business owner, Beach Boulevard, addressed Council in opposition
to the development proposed for the property.
Another City resident addressed Council in opposition to the proposed development.
On motion by Pattinson, second MacAllister, Council continued the public hearing on
Zone Case No. 78-6 to the May 1, 1978 Council meeting by unanimous vote.
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Page #13 - Council Minutes - 4/17/78
Councilwoman Bailey requested a report on the sewer capacity of the area. The
Director of Public Works also stated that he would present a traffic report of
the area.
RANCHO VIEW PEDESTRIAN BRIDGE - REMOVAL DIRECTED - FINANCIAL REPORT TO BE PRESENTED
The City Clerk presented a transmittal from the Planning Director of a report
regarding the Rancho View pedestrian bridge across the Orange County Flood Control
Channel between the residential area and the school.
The Planning Director presented a resume' of the matter and discussion was held.
A motion was made by Pattinson, seconded by Siebert, to disapprove the staff recom-
mendation and to- direct that the bridge be removed and staff return at the May 1,
1978 meeting with a financial report on the best method of removal.
Mr. Schultz, adjacent property owner, addressed Council and stated that he favored
removal. He stated that the property owners had not had an opportunity to discuss
this matter with staff or to prepare their response.
Mr. Moyer, adjacent property owner, addressed Council regarding the location of
the drainage pipe.
Mrs. Sondra Moore, resident, addressed Council in favor of removal.
The motion made by Pattinson, seconded by Siebert passed by unanimous vote.
PUBLIC HEARING - RESOLUTION OF INTENT No 4592 - HEARING OF PROTESTS - WEED
ABATEMENT
Mayor Shenkman abnounced that this was the day and hour set for a public hearing
pursuant to Resolution No. 4592, adopted February 21, 1978, declaring a nuisance
to exist in the form of weeds, rubbish, refuse and dirt and providing -for the
abatement thereof.
The City Clerk presented the notice of public hearing on Resolution No. 4592 to the
City Council, as posted conspicuously along all the streets and property within
the district described in said Resolution, setting the hour of 7:30 P.M., or as
soon thereafter as possible, on Monday, April 17, 197e, in the Council Chamber
of the Civic Center, Huntington Beach, California, as the time and place for a
public hearing on a declaration that a nuisance exists and providing for the
abatement thereof.
Mayor Shenkman declared the hearing open.
The City Clerk informed Council that she had received no communications or written
protests to Resolution No. 4592 of the City Council proposing to abate the weed
nuisance, and presented the Affidavit of Posting of Notice to Destroy Weeds which
had been executed by the Street Superintendent.
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.
Page #14 - Council Minutes - 4/17/78
On motion by Pattinson, second MacAllister, Council authorized the Street Superin-
tendent to proceed with the abatement of the weed nuisance in the City. The motion
was carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Siebert, Mandic, Bailey, Shenkman
NOES: None
ABSENT: None
ORAL COMMUNICATIONS
COASTLINE COMMUNITY COLLEGE PRESENTATION
Mr. Jack Chappell, Public Information Officer, Coastline Community College, addressed
Council regarding the programs offered to the community by the college. He introduced
Mr. Ron Berggren, Area 3 Director. Mr. Berggren addressed Council regarding his work
with the residents of Huntington Beach and invited Council members to visit his office
to review their programs.
RECESS COUNCIL - CONVENE REDEVELOPMENT AGENCY
Chairman Shenkman called a recess of the Council. He then called a meeting of the
Huntington Beach Redevelopment Agency to order.
Members Present: Pattinson, Thomas, MacAllister, Siebert, Mandic, Bailey, Shenkman
Members Absent: None
RES NO 20 - PURCHASE OF TAX DEEDED PROPERTY - DEFERRED TO 5/l/78 - WARNER/GOLDENWEST
The City Clerk presented Resolution No. 20 for consideration by the Agency - "A RESO-
LUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH OBJECTING TO A TAX
COLLECTOR'S SALE NO 1251, AND AUTHORIZING THE PURCHASE OF TAX DEEDED PROPERTY."
A motion was made by Pattinson, seconded by Thomas, to waive further reading and adopt
Resolution No. 20.
As this was the area previously under consideration by ;Agency , it was determined that
consideration of Resolution No. 20 would be deferred to May 1, 1978.
The motion made by Pattinson, seconded by Thomas was withdrawn.
On motion by Pattinson, second Mandic, Agency continued consideration of Resolution
No. 20 to May 1, 1978. Motion carried unanimously.
The regular meeting of the Redevelopment Agency was adjourned by the Chairman.
RECONVENE COUNCIL
Mayor Shenkman reconvened the regular meeting of the City Council.
RESOLUTIONS ADOPTED
On motion by Bailey, second Pattinson, Council directed the Clerk to read Resolution
No. 4612 and 4613 by title; waived further reading, and adopted same by the following
roll call vote:
255
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Page #15 - Council Minutes - 4/17/78
AYES: Pattinson, Thomas, MacAllister, Siebert, Mandic, Bailey, Shenkman
NOES: None
ABSENT: None
RES NO 4612 - ADOPTED - PURCHASE OF TAX DEEDED PROPERTY - PHASE III HUNTINGTON
CENTRAL PARK
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OBJECTING TO
TAX COLLECTOR'S SALE; AND AUTHORIZING THE PURCHASE OF THE TAX DEEDED PROPERTY."
RES NO 4613 - ADOPTED - UNDERGROUND UTILITY DISTRICT 73-4 - MANSION/YORKTOWN
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING A PUBLIC
HEARING TO DETERMINE WHETHER PUBLIC NECESSITY, HEALTH, SAFETY OR WELFARE REQUIRES
THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT (UNDERGROUND UTILITY DISTRICT
NO 73-40)." �-
EXTENSION OF CONTRACT - POLICE LEGAL ADVISOR - APPROVED
The City Clerk presented a communication from the City Administrator transmitting
an extension of contract between the City and the Police Legal Advisor.
On motion by MacAllister, second Siebert,
of the extension of contract through June
Motion carried unanimously.
COUNCIL/STAFF RETREAT
Council approved and authorized execution
30, 1978 with the Police Legal Advisor.
Discussion was held between the City Administrator and the City Council members
regarding the feasibility of scheduling a City Council'staff retreat in the near
future.
PLANNING COMMISSION RESIGNATION - SLATES - ACCEPTED
On motion by Pattinson, second Bailey, Council accepted the resignation of Roger
Slates from the Planning Commission and directed that an appropriate commendation
be prepared. Motion carried unanimously.
RESOLUTION NO 4616 - ADOPTED - DESIGNATION OF APPLICANT'S LOCAL AGENT -- DISASTER
RELIEF
The City Clerk was directed to give Resolution No. 4616 a reading by title -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FOR THE DESIG-
NATION OF APPLICANT'S LOCAL AGENT."
On motion by Pattinson, second MacAllister, Council waived further reading of
Resolution No. 4616 and adopted same by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Siebert, Mandic, Bailey, Shenkman
NOES: None
ABSENT: None
RESOLUTION NO 4615 - ADOPTED - CITY ATTORNEY'S SALARY
The City Clerk was directed to give Resolution No. 4615 a reading by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE
COMPENSATION OF THE CITY ATTORNEY."
156
Page #16 - Council Minutes - 4/17/78
On motion by Pattinson, second Siebert, Council waived further reading of Reso-
lution No. 4615 and adopted same by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Siebert, Mandic, Bailey, Shenkman
NOES: None
ABSENT: None
ORDINANCES ADOPTED
Councilwoman Bailey requested that Ordinance No. 2280 be removed from the consent
calendar for separate discussion.
On motion by Pattinson, second MacAllister, Council directed the Clerk to read
Ordinance Nos. 2276, 2277, 2278 and 2279 by title, waived further reading and adopted
same by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Siebert, Mandic, Bailey, Shenkman
NOES: None
ABSENT: None
ORD NO 2276 - ADOPTED - PARKING REGULATIONS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 10.44.050, AND ADDING THERETO SECTIONS 10.40.280, 10.48.160,
10.64.090 AND 10.68.140 MAKING IT AN INFRACTION TO VIOLATE PARKING REGULATIONS."
i
ORD NO 2277 - ADOPTED - ZONE CASE 78-2
"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 CLAY AVENUE BETWEEN HUNTINGTON AND DELAWARE STREETS (ZONE CASE NO
78-2)."
ORD NO 2278 - ADOPTED - ZONE CASE 78-3
"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 NORTHWEST OF THE INTERSECTION OF BROOKHURST AND BUSHARD STREETS (ZONE CASE
NO 78-3)."
.i"
ORD NO 2279 - ADOPTED - ZONE CASE 78-5
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY
LOCATED ON THE NORTHEAST CORNER OF LESLIE LANE AND DUNBAR DRIVE (ZONE CASE NO 78-5)."
:2571
Page #17 - Council Minutes - 4/17/78
ORD NO 2280 - ADOPTED - PRECISE PLAN NO 78-1 - MCFADDEN AVENUE
The City Clerk presented Ordinance No. 2280 which had been removed from the
consent calendar for separate discussion - "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING
DM 18 TO INCLUDE PRECISE PLAN NO 78-1 TO TERMINATE MCFADDEN AVENUE AT THE
INTERSECTION OF MCFADDEN AVENUE AND BOLSA CHICA STREETS."
Councilwoman Bailey stated the reasons why she believed the Negative Declaration
on Precise Plan No. 78-1 should be reconsidered. The City Administrator brought
Council's attention to a communication from the Planning Director which had been
provided to Council.
Following discussion, on motion by Pattinson, second Shenkman, Council waived
further reading of Ordinance No. 2280 by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Siebert, Mandic, Bailey, Shenkman
NOES: None
ABSENT: None
On motion by Pattinson, second Thomas, Council adopted Ordinance No. 2280 by the
following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Shenkman
NOES: Thomas,.Siebert, Bailey
ABSENT: None
ORDINANCES - FIRST READING
On motion by Pattinson, second Siebert, Council directed the Clerk to Mead
Ordinance Nos. 2281 and 2282 by title and waived further reading by the following
roll call vote:
AYES: Pattinson, Thomas, MacAllister, Siebert, Mandic, Bailey, Shenkman
NOES: None
ABSENT: None
ORD NO 2281 -- FIRST READING - DOG LICENSE TRANSFERABILITY
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTION 7.08.020 THEREOF PERTAINING TO DOG LICENSE
TRANSFERABILITY."
ORD NO 2282 - FIRST READING - VIOLATION PENALTIES
"AN ORDINANCE OF THE; CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY ADDING CERTAIN SECTIONS THERETO TO PROVIDE FOR VIOLATION
PENALTIES."
ORDINANCE NO 2283 -- FORTUNE TELLING - DEFERRED TO 5/1/78
The City Clerk presented Ordinance No. 2283, which had been removed from the
consent calendar for separate discussion - "AN ORDINANCE OF THE CITY OF HUNTINGTON
BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 9.60.010
AND 9.60.020 THEREOF PERTAINING TO FORTUNE TELLING. "
Page #16 - Council Minutes - 4/17/78
On motion by Pattinson, second Siebert, Council continued consideration of Ordinance
No. 2283 to the May 1, 1978 Council meeting, pending a legal opinion from the City
Attorney's office. Motion carried unanimously.
�1'
REMOVAL OF CAMPAIGN SIGNS REQUESTED
Councilman Pattinson requested that staff send another letter to all candidates in
the recent General Municipal Election requesting the removal of their campaign signs.
RECONSIDERATION - APPEAL TO TENTATIVE TRACT MAP 9889 - SAND DOLLAR DEVELOPMENT --
5/l/78
Councilman Siebert stated his concerns relative to the matter of the public hearing
which was held on April 3, 1978 on the appeal to the approval by the Planning Com-
mission of Tentative Tract No. 9889 - Sand Dollar Development. He stated that he had
been contacted by an adjacent property owner who was concerned about the affect of
the development to his property.
On motion by Siebert, second Bailey, Council reconsidered the action taken at the
April 3, 1978 Council meeting in denying said appeal and approved Tentative Tract No.
9889, directing that a public hearing be recheduled on the matter for May 1, 1978.
Motion carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Siebert, Mandic, Bailey, Shenkman
NOES: None '
ABSENT: None
The City Clerk was directed to republish notice of public hearing on this matter for
May 1, 1978 and to notify the appropriate parties.
NEWSPAPER PUBLICATIONS
Councilman Mandic stated that he believed there was a need to advertise public
hearings and other items of public interest in other local newspapers in addition to
the Huntington Beach News. It was mentioned that if the proposed new Charter were
approved by the voters June 6, 1978, the requirement for publication of City
business would be revised. �.
TERMINATION OF PLANNING COMMISSION TERMS OF OFFICE
On motion by Mandic, second Siebert, Council directed that the terms of the present
City Planning Commissioners end on May 3, 1978; that the.City Administrator advertise
for Planning Commission applicants, and that May 8, 1978 be scheduled for Planning
Commission interviews. The motion carried by the following vote:
AYES: Thomas, Siebert, Mandic, Bailey
NOES: Pattinson, MacAllister, Shenkman
ABSENT: None
Mayor Shenkman requested that each member of the City Council be provided with copies
of the applications. Councilwoman Bailey spoke regarding the establishing of criteria
for Planning Commission applicants.
It was "suggested that Councilmen Siebert, Shenkman and Mandic screen the applications.
2-5 tE� •
Page #19 - Council Minutes - 4/17/78
NEW BUSINESS ITEMS
Mayor Shenkman reminded Council members that if they wished their items under
'New Business' to appear on the Agenda, they should call in the information
to the City Clerk's office by the Wednesday preceding the next Council meeting.
r
LEGAL ADVERTISING/HELIPORT SINKING SCAG PARTICIPATION
Councilman MacAllister •requested that reports be presented relative to advertising
legal notices in other newspapers; the heliport sinking problem; and background
information on withdrawal from the Southern California Association of Governments
(SCAG) .
CAMPAIGN SIGN REMOVAL FEE r
Councilman MacAllister inquired as to the matter of establishing a bond require-
ment to ensure campaign sign removal. The City Administrator reported that
action had been taken at the previous meeting which directed the preparation of
an ordinance similar to that which the City had previously enacted.
ITEMS RECIEVED AND FILED BY COUNCIL
1. City of Costa Mesa resolution expressing opposition to the
proposed revisions in the methodology of preparing the
housing allocation plan.
2. Southern California Edison Company - Application to PUC for
rate change.
3. western Union Telegraph Company - Application to PUC for rate
change.
ADJOURNMENT
On motion by Pattinson, second Shenkman, the regular meeting of the City Council
Of the City of Huntington Beach adjourned at 11:55 P.M. Motion carried.
(leo, /1"o
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