HomeMy WebLinkAbout1979-11-05MINUTES
Council Chambers, Civic Center
Huntington Beach, California
Monday, November 5, 1979
Mayor MacAllister called the adjourned regular meetfn%.of the City Council to order
at 6:30 P.M.
ROLL CALL
Present: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
Absent: None
EXECUTIVE SESSION CALLED
The Mayor called an Executive Session of Council for the Purpose of discussing
litigation and personnel matters.
RECESS - RECONVENE
The Mayor called a recess of the Council at 6:30 P.M. The Council reconvened at
7:30 P.M.
ADJOURNMENT
Mayor MacAllister adjourned the adjourned regular meeting of the Council of the City
of Huntington Beach.
a � • ` Jura
ze' � � �
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
City Mrk
55
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, November 5, 1979
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor MacAllister stated that two weeks ago ground was broken for the Public
Cable Tevevision Authority System between the cities of Fountain Valley and
Westminster and the City of Huntington Beach. He outlined the schedule stating
that all three cities will be totally wired and the electronic installation
would be completed in three years and that the system woula be on the air six
months after that. Cable television will have all stations currently generated
throughout the country, satellite and locally generated programs such as City
Council meetings.
Mayor MacAllister 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 Reverend James Caley, retired -St. Wilfrids Episcopal
Church.
ROLL CALL
Present: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
Absent: None
CITY EMPLOYEE SERVICE AWARDS
Mayor MacAllister introduced the following City employees to the Council and
audience and presented each with a service award in appreciation of their service
to the City.
20 YEARS
Lewie Derigo - Fire Department
Roger Hosmer - Fire Department
Ernest Kidd - Community Services
15 YEARS
Leonard Logsdon - Development Services Dept.
Warren Schultz - Development Services Dept.
PROCLAMATION - NOVEMBER 10 - MARINE DAY
The Mayor presented a proclamation designating November 10,as "Marine Day" to Staff
Sergeant Jim Cline, Recruiting Officer in Huntington Beach.
CONSENT CALENDAR - (ITEMS REMOVED)
Councilman Mandic requested that.the item pertaining to the master design plans for
Moffett Park site #975 and Oak View Center Site #976 be removed from the Consent
Calendar.for separate consideration.
Page #2 - Council Minutes - 11/5/79
CONSENT CALENDAR - (ITEMS APPROVED)
Councilwoman Finley stated she would abstain from voting on the minutes of the
adjourned regular meeting of 10/20/79 and the regular meeting of 10/20/79.
On motion by Pattinson, second Yoder, th-- following items were approved, as
recommended, by the following roll call vote:
AYES: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: None
MINUTES - Approved and adopted minutes of the adjourned regular meeting of 10/20/79
an�Tt regular meeting of 10/20/79, with Councilwoman Finley abstaining, as written
and on file in the Office of the City Clerk.
REIMBURSEMENT AGREEMENT 79-W2 - LATTER DAY SAINTS - Approved and authorized execution
of Reimbursement Agreement 79 for the construction of a water main and other
minor facilities in Graham Place.
SUBDIVISION AGREEMENT - TRACT 10658 - F W DEVELOPMENT - Accepted Guarantee and
Warranty Bon , Monument Bond #008922, Fait ul Performance and Labor & Material
Bond Nos. #008920 and approved and authorized execution of the Subdivision Agreement
for Tract 10658 located southwest of Heil Avenue and Green Street.
CC-300 - NOTIC.E OF COMPLETION CHANGE ORDERS - MCFADDEN AVENUE IMPROVEMENTS - Approved
Change 0 rs Nos. 1 & 2 in the amount -of , accepted work on the construction
of street improvements on McFadden Avenue from Gothard Street to the 405 Freeway
completed by Sully -Miller Construction Company for a final contract cost of $99,635
and instructed the City Clerk to file the Notice of Completion.
PARCEL MAP 79-573 - WILBER METZLER - Approved final parcel map pursuant to mandatory
'findings set forR By- the goar o Zoning Adjustments on property located on the
east side of Metzler, south of Slater Avenue and instructed the City Clerk to execute
same and to release for processing by the,County.
STREET LIGHTING CONVERSION - MAIN STREET/WALNUT AVENUE - Declared the trial period
of low pressure so ium lights on Main Street from 12th Street to 17th Street and on
Walnut Avenue from 5th to 6th Street to be terminated and authorized the expenditure
of $2,500 to.purchase materials necessary to convert the lighting to multiple high
pressure sodium fixtures, with no cost for labor and equipment charged due to utiliz-
ing City forces for the conversions. L
TRACT 9698 - NOTICE OF COMPLETION - JEDINAK SALMONSON - Accepted improvements dedicated
or public use, authorized t e release of the aithful Performance Bond, the Monument
Bonds and termination of the Subdivision Agreement on property located on the west
side of Newland Street, north of Talbert.
CC-467 - NOTICE OF COMPLETION - ROGERS DRIVE/HERBERT LANE STORM DRAI_N - Accepted work
on the construction othe Rogers rive er ert Lane Storm drain, completed by Monarch
Construction for a final contract cost of $25,253.13 and instructed the City Clerk
to file a Notice of Completion.
LCP-CAC RESIGNATION - HARRIS - Accepted, with regret, the resignation of Richard J.
Harris from the Local Coastal Program - Citizens Advisory Committee and directed the
preparation of an appropriate commendation.
57
Page #5 R Council Minutes.- 11/5/79
Dr. Ben, City, stated his concern regarding parking problems and water pollution
of thmarina.
Stanle Fedlsott, Newport Beach, attorney, representing the 150 property owners
ZbJecting to the request of the club to expand the Clubhouse, cited severe parking
problems. He requested that if the appeal were approved, an environmental impact
report be prepared.
Colonel R. E. Willsie, City, stated his concern regarding parking problems.
Bill Ha_rtge, City, spoke regarding encroachment on the residential area, and his
concern regarding the water quality and the pier line.
Barbara Devlin, City, spoke regarding parking prQb.Tems through-out'HUntington Beach,
e suggested parking in a proposed site be more thoroughly checked before approval
of a development is granted.
There being no one present to speak further on the matter and there being no further
protests filed, either oral or written, the hearing was closed by the Mayor.
There was considerable discussion between staff and Council on the matter.
A motion was made by Thomas to sustain the Planning Commission decision and request
an Environmental Impact Report. The motion died for Iack of a second.
A motion was made by Mandic, seconded by Pattinson, to approve Negative Declaration
#79-52, overrule the Planning Commission and approve Conditional Use Permit #79-20,
with conditions including sewer facilities at each slip; that boat launch and parking
facilities be reviewed in a year; amending Condition #9 to allow 5' sidewalks to
be installed at a later date along Warner Avenue; and deleting Condition #6 regarding
tennis courts.
On motion by Pattinson, second Bailey, Council amended the main motion to include the
deletion of Condition #7 relative to noise and time limits for outdoor activities.
Motion carried by the following vote:
AYES: Pattinson, Thomas, Mandic, MacAllister.., Bailey, Finley
NOES: Yoder
ABSENT: None
On motion by Pattinson, second.Bailey, Council amended the main motion to include
Findings -,,of Fact, as follows:
1. The proposed expansion of the existing Bay and Racquet Club is consistent
with the City's General Plan.
2. The proposed expansion is consistent with the facility that is presently
existing.
3. The proposed expansion is insubstantial compliance with the existing
and surrounding land uses.
The motion carried by the following vote:
AYES: Pattinson, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: Thomas
ABSENT: None
Page #6 - Council Minutes - 11/5/79
Following considerable discussion relative to the pierhead line, whether it should
be diagonal or straight, a motion was made by MacAllister, seconded by Finley, to
amend the main motion by amending Condition #3 to have a straight pierhead line
rather than diagonal. The motion carried by the following vote:
AYES: Pattinson, MacAllister, Yoder, Finley
NOES: Thomas, Mandic, Bailey
ABSENT: None
On motion by Mandic, second Pattinson, Council approved the main motion as amended,
and the Planning Commission Conditions of Approval as modified and deleted. Motion
carried by the following vote:
AYES: Pattinson, Mandic, MacAllister, Bailey, Finley
NOES: Thomas, Yoder
ABSENT: None
RECESS - RECONVENE
The Mayor called a recess of.the Council at 9:50 P.M. The Council reconvened at
10:00 P.M.
PUBLIC HEARING - HOUSING ELEMENT OF THE GENERAL PLAN - APPROVED - ND #79-56 - APPROVED -
il
The Mayor announced that this was the day and hour set for a public hearing to consider
adoption of the Housing Element of the General Plan and approval of Negative Declara-
tion #79-56. The Housing Element has been revised to conform with the new guidelines
issued by the STate Department of Housing and Community Development.
June Catalano, Senior Planner, reviewed the proposed Housing Element,
The City Clerk announced that all legal requirements for 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.
Lynne Bolding, City, stated that she would like provision for mobilehomes to be
included in the Housing Element.
Merry Lent, City, spoke in favor of including mobilehomes in the Housing Element.
Fred Froelick, City, member of the Executive Committee of the Council on Aging,
member of the Local Coastal Program -Citizen Advisory Committee and a volunteer official
of the American Association of Retired Persons, stated that at a meeting of the
Executive Committee of the Council on Aging held November 1, 1979 he was authorized
to appear at this meeting of the City Council and make the following statements:
A motion was passed by the Council on Aging recommending that a statement of policy
be included in the Housing Element for the City of Huntington Beach. He stated a
policy statement passed by the Local Coastal Program September 19, 1979 read as
follows: Through mobilehome zonin% retain existing mobilehome areas and enourage
the addition of other areas zoned for mobilehomes.
Ed Chidowski, City, stated mobilehome living is the best buy and lowest cost avail-
ASle costing $160 to $200 per month for 700 to 1400 feet of living space.
61-
Page #3 - Council Minutes - 11/5/79 ;
MASTER DESIGN PLANS - MOFFETT PARK SITE #975 - OAK VIEW CENTER SITE #976 - APPROVED
The City Clerk presented a communication from the Director of Community Services
recommending that Council approve the master design conceptual plans for Moffett
Park, site #975 and Oak View Center, site #976 and that Council authorize the
working drawings and specifications to be completed.
Discussion was held between Council and staff on the matter.
A motion was made by Pattinson, seconded by Mandic, that Council approve the master
design conceptual plans for Moffett Park, site #975 and Oak View Center, site #976
and authorize the working drawings and specifications to be completed, with the
understanding that the proposed building site could be either modified or eliminated
at a later time. The motion carried unanimously.
PUBLIC HEARING - CODE AMENDMENT NO 79-5 - APPROVED - ORD NO 2401 - INTRODUCTION.
ApppnvFn - rnmmpprTAI ❑Nn PDnFFgMNAl flgPq WTTNTN TNnIICTPTflI nTSTPTrTC
The Mayor announced that this was the day and hour set for a pulic hearing to
consider Code Amendment No. 79-5, a proposed change in Articles 951 and 953 of
the Huntington Beach Ordinance Code to allow limited retail uses in both the
Restricted Manufacturing District and the Light Industrial District. Said amend-
ment will expand those retail uses that are presently permitted within these two
districts.
The City Clerk announced that all legal requirements for 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.
Robert Mickelson, Orange, Land Use Planning Consultant, stated he helped staff
write the ordinance and that he was available to answer any questions from Council.
There being no one present to speak further on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
The Clerk was directed to read Ordinance No. 2401 by title - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING
SECTIONS 9511.1, 9511.2, 9530.2 AND 9530.4, AND ADDING THERETO NEW SECTIONS 9511.1
THROUGH 9511.7 AND 9530.2 THROUGH 9530.4 TO PERMIT COMMERCIAL AND PROFESSIONAL USES
IN THE Ml-A AND Ml DISTRICTS."
Following considerable discussion between Counci.l.and sta,ff,.a motion was :made
.by Pattinson, seconded by Bailey, to approve Code Amendment 79-5 and introduction of
Ordinance No. 2401, by the following roll call vote:
AYES: Pattinson, MacAllister, Bailey, Yoder, Finley
NOES: Thomas, Mandic
ABSENT: None
PUBLIC HEARING - ZC 79-7 - APPROVED - ORD NO 2402 - INTRODUCTION APPROVED
The Mayor announced that this was the day and hour set for a public hearing to
consider Zone Case No. 79-7 for a change of zone from C-4 Highway Commercial
District to R2 Medium Density Residential District on the property located south
of Heil Avenue, approximately 323 feet west of the centerline of Bolsa Chica Street.
Page #4 - Council Minutes - 11/5/79
The City Clerk announced that all legal requirements for notification, publication
and posting had been met, and that she had received no communications or written
protests on the matter.
The Mayor declared the hearing open.
Dave Walker, Mission Viejo, stated he represented the developer of the proposed
project and was available to answer questions from Council.
There being no one present to speak further on the matter and there being no pro-
tests filed, either oral or written, the hearing was closed by the Mayor. .
The Clerk was directed to read Ordinance No. 2402 by title - "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 FROM HIGHWAY COMMERCIAL TO
MEDIUM DENSITY RESIDENTIAL ON REAL PROPERTY LOCATED ON SOUTH SIDE OF HEIL AVENUE
AND WEST OF BOLSA CHICA STREET (ZONE CASE NO. 79-7)."
A.motion was made by Pattinson, seconded by Yoder, to approve Zone Case 79-7 and
approve introduction of Ordinance No. 2402 and withhold second reading until the
commercial and residential plot plans and elevations of the subject property had
been approved in concept by the Director of Development Services. The motion
carried by the following roll call vote:
AYES: Pattinson, Mandic, Macallister, Bailey, Yoder, Finley
NOES: Thomas
ABSENT: None
PUBLIC HEARING - CUP 79-20 - APPROVED AS AMENDED - ND 79-52 - APPROVED
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by the Huntington Harbour Bay and Racquet Club to the
Planning Commission's denial of CUP #79-20, a request to permit the expansion of
the existing bay and racquet club located on the north side of Warner Avenue between
Edgewater Lane and Sceptre Lane and to consider an appeal filed by Feldsott & Lee,
attorneys for objecting homeowners, to the Planning Commission's approval of
ND #79-52. Said Negative Declaration was a determination that no EIR is'required
for the project.
The City Clerk announced that all legal requirements for notification, publication
and posting had been met, and that, other than the letters of appeal, she had
received no communications or written protests to the matter.
The Director of Development Services informed Council that they had been provided
with a letter outlining compromises on certain issues. He showed a slide and draw-
ings and clarified the matter.
Savoy Bellavia, Senior Planner, stated that under Condition No. 1 the approved site
plan would be the site plan received and dated September 29, 1979 noted as Plan "C".
Mayor MacAllister informed Council that communications supporting the appellant
had been received from the Huntington Harbour Property Owners Association, Inc.
and Coastline Community College.
The Mayor declared the hearing open.
Tim Paone, City, stated the club was no longer attempting to relocate the tennis
courts and spoke regarding the parking problem.
q Dr. Lyle Cain, City, stated his concern regarding congested docks if expansion of
the facility is allowed.
Page #7 - Council Minutes - 11/5/79
There being no one present to speak further on the matter and there being no further
protests filed either oral or written, the hearing was closed by the Mayor.
Considerable discussion was held by Council on the matter.
The Clerk was directed to read Resolution No. 4806 by title - "A RESOLUTION OF THE
CITY COUCIL OF THE CITY OF HUNTINGTON BEACH REVISING THE HOUSING ELEMENT OF THE
GENERAL PLAN BY ADOPTING AMENDMENT NO. 79-1 TO THE HOUSING ELEMENT OF THE GENERAL
PLAN AND ENVIRONMENTAL DOCUMENT THERETO."
A motion was made by Yoder, seconded by Finley, to adopt Resolution No. 4806 with
the following amendment to be included within the Adequate Provisions, Section
6.21.1 "Policies" page 57 of the draft report: "Encourage the retention of existing
numbers of mobilehomes and investigate areas for potential new mobilehome zoning,"
and to approve Negative Declaration #79-56. The motion carried by the following
roll call vote:
AYES: Mandic, Bailey, Yoder, Finley
NOES: Pattinson, Thomas, MacAllister
ABSENT: None
ORAL COMMUNICATIONS
Ellis Biderson, City, spoke opposing a proposed disco establishment at Magnolia and
Garfield an presented a petition signed by 345 citizens who.oppose this use.
Herbert Seiller, City, spoke against the proposed disco center and cited the need
or a buffer zone.
John Bollinger, City, spoke against the proposed disco center and stated that he
e eve t would attract gambling and prostitution.
Danny Cassid , City, spoke against the proposed disco center and stated his concern
regarding t e possibility of declining property values.
Daniel B_r_i_d�es, City, stated that notification to the residents in the area of the
proposed center was not adequate. He stated his concern regarding Police
Department response time.
Jack Brooks, City, stated a Wild West Store had been proposed for the shopping center
not a disco. He stated his concern regarding possible problems generated by a
disco center.
Councilwoman Finley inquired whether construction had commenced at the disco center
The Director of Development Services said it had. Following questions from Council
the City Attorney stated that Council could instruct her to file an injunction, or
citizens concerned in the matter could file an injunction against the disco center.
Eugene Koiinchak, City, spoke against the disco center and requested that Council
disallow it.
Richard Gardner, City, informed. Council that a year.ago the residents met with the
eve oper of the shopping center located at Garfield Street and Magnolia Avenue and
were told that a Wild West Store was to be constructed. Mr. Gardner stated that on
August 8, 1979 there was a Board of Zoning Adjustments meeting, that there was a
problem with people not being notified and another meeting was held with many resi-
dents attending; that the decision made at the first meeting was acted upon and, fur-
ther, that he had been informed by City staff that the first meeting was illegal.
Page #8 - Council Minutes - 11/5/79
Paul Hill, City, requested help from the City Attorney's Office and Council to de-
clare a public hearing regarding the proposed disco center so that the residents _
of the area can be heard.
Pete Stoddard, City, informed Council that the disco center stated they had spent
TM,000. He stated that the four residents who were not notified had sold their
homes and that he hoped Council would hear what the people were saying.
Fran Andrade, City, spoke regarding Oak View Center and stated that she had a list
of people w o wanted to place their children in the Day Care Center. She urged
Council to accept the proposed bid.
William Wilson, City, presented a petition favoring the Day Care Center.
Pat Downe , City, Director of the Boys Club urged Council to consider a gym at the
community center and presented a communication regarding a proposal to construct
a combination Community Center, Human Service Center and Boys' Club at Bushard
School site near the Continental Town Houses.
David Hayes, City, stated that money had been approved over three years for the
community center and that he would .like to see the money stay in that area.
Carlotta Tiniakoff, City, stated she had been working on the community center
project since 1972 and would like.to see the money stay in that area and build the
center at last.
Harold Jackson, City, Principal of Bushard School, stated the .need for juvenile
tva' ersion-for the children attending the school. He stated the community center
would provide structured activities for the children after school and reminded
Council that the project had already been funded.
Conrad Epley, City, asked that the funds for the community center be diverted back
to the original purpose.
Frances Johnson, City, presented a petition to Council supporting the community
center and stated that it cost less to build substantial citizens out of boys and
girls than to prosecute criminals.
R. K. Nimmons, City, stated that Huntington Central Park was being renovated with-
out regard to the Master Plan and without a public hearing for nearby residents.
He informed Council that the planning Commission "feels that the present EIR
about Huntington Central Park is now void and completely out of date and context".
He stated that he had consulted with the State Fish and Game Authority. He informed
Council that he would file an injunction prohibiting further construction in Central
Park.
Robert Reid, City, stated that five months ago he had been promised "no parking"
signs at t e corner of Clay Avenue and Huntington Street.
Following discussion between Council and staff it was determined that a work order
had been cut and that the "no parking" signs would be installed within two weeks.
David Clark, Westminster, stated he had a business in Huntington Beach. He compared
public hearing notification procedures between Westminster and Huntington Beach.
He stated he believed that in some cases notification should encompass a greater
area than than required`bry' law.
Page #9 - Council Minutes - 11/5/79
RESOLUTION NO 4805 - ADOPTED - LIFEGUARD ASSISTANCE AGREEMENT
1. The City Clerk was directed to read Resolution No, 4805 by title - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE AN AGREEMENT WITH THE COUNTY OF ORANGE FOR LIFEGUARD
FINANCIAL ASSISTANCE."
On motion by Bailey, second Yoder, Council adopted Resolution No. 4805 by the
following roll call vote:
AYES: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: None
3�-
BUDGET TO STUDY SESSION - APPROVED - 11/15/79 - JOINT MEET:NG WITH PLANNING
Council discussed scheduling a meeting to discuss. the quarterly budget.
SSI
On motion by MacAllister, second Bailey, Council shceduled a regular adjourned Council
meeting to be held Thursday, November 15, 1979 at 6:30 P.M. The motion carried by
the following roll call vote:
AYES: Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: Pattinson
ABSENT: None
Council scheduled a joint meeting with the Planning Commission for Monday, November 19,
1979 at_7:00 P.M. to discuss Housing and Community Development projects.
The City Administrator informed Council they had been provided with a communication
from Richard Barnard, Administrative Assistant, requesting a study session be scheduled
with Supervisor Wieder. Council agreed to meet with Supervisor Wieder November 26,
1979 at 7:00 P.M.
COMPLIMENTARY PARKING AT CHRISTMAS - APPROVED
The City Administrator informed Council that it has become a yearly occurrence to
cover the parking meters in the business zone (Main and Fifth Streets) to provide
complimentary parking for customers of the downtown merchants for a three week period
during the Christmas holidays. He recommended that this program be approved for
this year and that the Community Services Director be directed to cover the parking
meters in the business zone and that no citations be issued in that area from
December 10, 1979 to January 2, 1980.
On motion by Pattinson, second Mandic, Council approved the complimentary parking
program from December 10, 1979 to January 2, 1980. The motion carried unanimously.
APPOINTMENTS TO HUMAN RESOURCES BOARD - APPROVED - EARLABAUGH/uc8lN/CHEIi/MULCA#EY
Councilwoman Bailey, Council Liaison to the 'Human -Resources Board requested that Marty
Earlabaugh and Paul Uchin be reappointed to the Board as members at large, for a
period of three years to expire September 30, 1982. She further requested that Dr.
Tom T. Chen and John J. Mulcahey be removed from alternate status and appointed
members at large for the same term.
On motion by Bailey, second Finley, Council appointed Marty Earlabaugh, Paul
Dr. Tom T. Chen and John J. Mulcahey to the Human Resources Board. The motion carried
unanimously. W
Page #10 - Council Minutes - 11/5J79
LCP UPDATE REQUESTED
Mayor MacAllister requested a report from the Local Coastal Program, Citizens
Advisory Committee, including the anticipated adoption date, for the next meeting.
PUBLIC HEARING NOTIFICATION
Councilman Mandic stated his concern regarding notification of public hearing and
requested staff to come back with cost figures for more extensive notification.
TRANSPORTATION FUND FROM COUNTY
Councilwoman Bailey stated that Supervisor Wieder had proposed allocation of $30,000
for ten months of taxi service in the interim until dial -a -ride can become available
to the City. She requested that Council write a letter to Supervisor Wieder
thanking her for her support in the matter.
RELOCATION OF COMMUNITY CLINIC - LETTER TO BE SENT
Councilwoman Bailey stated she had received a communication from Doug Ellson of
the Huntington Beach Community Clinic requesting clarification regarding the need
to relocate the Clinic. Mayor Ma Allister stated the letter would be forthcoming.
COST OF WATER QUALITY STUDY TO BE INVESTIGATED - APPROVED
Councilwoman Bailey stated her concern regarding the water quality in the Huntington
Harbour Marina and requested a cost analysis of conducting a water quality study.
On motion by Bailey, second Finley, Council directed staff to come back with cost
figures for a water quality sutdy of the Huntington .Harbour marina. The motion
carried unanimously.
BZA CHALLENGED RE: USE PERMIT 79-29 - DISCO AT MAGNOLIA/GARFIELD
Councilman Pattinson stated his concern regarding the proposed disco at Garfield
Avenue and Magnolia Street and the objection to the disco by nearby residents.
Considerable discussion was held between Council and the City Attorney regarding
challenging the approval by the Board of Zoning Adjustments of Use Permit 79-29
permitting the establishment of a disco in a shopping center located at Magnolia
Street and Gardield Avenue.
On motion by Pattinson, second Finley, Council challenged the approval by the
Board of Zoning Adjustment of Use Permit 79-29, which allowed the establishment
of a disco in the C2 Community Business District, located at the southwest corner`
of Magnolia Street and Garfield Avenue. The motion carried by the following ro11
call vote:
AYES: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: None
Councilman Thomas requested information regarding Council's disapproval of a�teen-
age disco at Magnolia Street and Warner Avenue.
LEGAL STAFF TO STUDY CHARTER
Councilman Yoder stated his concern regarding ambiguities in the Charter and c1te&
r problems encountered in the past and referred to a letter from the.District Attorney's
Office dated July 27, 1979.
Page #11 - Council Minutes 11/5/79
Considerable discussion was held by Council.
On motion by Yoder, second MacAllister, Council directed the legal staff to study
the Charter and report on the extent of inconsistencies existing in the Charter.
The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Mandic, MacAllister, Yoder, Finley
NOES: None
ABSTAIN: Bailey
ABSENT: None
SENATE BILL 606 - REPORT REQUESTED
Councilwoman Finley requested that the City Attorney look ak' Senate Bill 606 and
inform Council of possible ramifications it might have on future Council actions.
She stated the bill will require cities to consider the effects of its actions on
the housing needs of a region in which it is situated and balance such needs against
the public service needs of its residents and available fiscal and environmental
resources.
SUGGESTED NAMES FOR TEN PARKS - APPROVED
The Clerk presented a communication from the Community Services Department recommend-
ing approval of the following names for City -owned parks or park sites:
Proposed Names
Harriett M. Wieder Park
Matthew E. Helme Park
Richard Drew Park
Vernon E. Langenbeck Park
Ed Manning Park
W. D. Seely Park
W. E. Tarbox Park
C. G. Booster Park
Willis H. garner Park
Marcus M. McCallen Park
James Franklin.Park
Oak View Center
Location
Saybrook/Monterey
Chapel Lane/Ellis
Cape Cottage/Cape Newbury
Magnolia/Garfield
Detroit/Delaware
Vacation/Surfcrest
Wellington/Melville
Baruna/Davenport
Lynn/Pearce
Huntington/Wichita
Sands/Tropicana
Oak Lane/Mandrell
^ On motion by Pattinson, second Finley, Council adopted the names for the City -owned
parks or park sites as recommended by the Community Services Commission. The motion
carried unanimously.
CONSTRUCTION BIDS - BUSHARD COMMUNITY CENTER BID REJECTED/OAK VIEW DAY CARE CENTER
BID TABLED - REPROGRAMMING OF FUNDS TABLED
Bushard Community Center - Bid Rejected
The City Clerk presented a communication from the Director of Development Services
stating that a bid for the Bushard Community Center had been opened on October 17,
1979 in the Council Chamber by the City Clerk and the Director of Public Works.
The bid was as follows: Magnus Corp., $537,380.
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Page #12 - Council Minutes - 11/5/79
A'motion-was made by Pattinson, seconded by MacAllister to approve the recommendation
of the -Director of Public Works and reject the bid and return the bid bond forthwith
and directed staff to restudy the needs of the area. The motion carried by the
following roll call vote:
AYES: Pattinson, Mandic, MacAllister, Bailey, Yoder-, Finley
NOES: Thomas
ABSENT: None
Oak View -Day Care Center - De�B Enterprises_,Inc Bid .Award Tabled.
The Cleric presented a communication from the Director of Development Services stating
that bids for the Oak View Day Care Center had been opened on October 17, 1979 in
the Council Chamber by the City Clerk and the Director of Public Works. The bids
were as follows:
De B. Enterprises, Inc.. $214,900
Bevan Construction 227,142
Leonard E. South & Son 255,000
A motion was made by Pattinson, seconded by MacAllister, to table consideration of
awarding the contract for the construction of the Oak View Day Care Center to De B.
Enterprises, Inc. the lowest responsible bidder. The motion carried by the following
roll call vote:
AYES: Pattinson, Mandic, MacAllister, Bailey, Yoder, Finely
NOES: Thomas
ABSENT: None
Reprogramming of Funds - Tabled
„A motion was made by Pattinson, seconded by. MacAllister, to table consideration to
( reprogram additional surplus or residual funds to fund library improvements, repay
\ the Wycliffe Gardens land acquisition loan, and build a contingency fund for the
'senior Housing and Recreation Facility on the Old Civic Center site. The motion
c17
ried by the following vote:
AYES: Pattinson, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: Thomas
ABSENT: None
EXECUTIVE SESSION CALLED
Mayor MacAllister called an Executive Session of the City Council at 12:30 A.M. to
discuss personnel and litigation matters.
RECESS - RECONVENE
The meeting was recessed by the Mayor at 12:30 A.M. The Mayor reconvened the meeting
at 1:00 A.M.
COERPER SETTLEMENT - APPROVED
On motion by Mandic, second Pattinson, Council authorized the City Attorney to settle
the claim of Gilbert Coerper in the amount of $24,877.48. The motion carried by
the following roll call vote:
1.1
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Page #13 - Council Minutes 11/5/79
AYES: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: None
SAN JOAQUIN RESERVOIR SETTLEMENT _-_APPROVED
On motion by Mandic, second Pattinson, Council approved and authorized the Mayor to
execute a settlement principles memorandum. The motion carried by the following
roll call vote:
AYES: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: None
an.innDNMFaz
Mayor MacAllister adjourned the regular meeting of the City Council to Thursday,
November 15, 1979, at 6:30 P.M. in Room B-8, Civic Center.
City Clerk and ex -offs ci o C1er
of the City Council of the City
of Huntington Beach, California
ATTEST:
OF
r
City Clerk
X/
