HomeMy WebLinkAbout1980-01-07MINUTES
Room B-8, Civic Center
Huntington Beach, California
Monday, January 7, 1980
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor MacAllister called the adjourned regular meeting of the City Council
of the City of Huntington Beach to order at 7:00 P.M.
ROLL CALL
Present: Pattinson, MacAllister, Bailey, Finley
(Yoder arrived at 7:25 P.M.)
Absent: Thomas, Mandic
MULTI -MODAL TRANSPORTATION STUDY PRESENTATION
An overview and slides were presented to Council regarding the Orange County
Multimodal Transportation Study.
Mr. Tom Jenkins, Executive Director of the Orange County Transportation Commission
addressed Council and referred to the document prepared by P.D.q: & D., Inc., in
association with Peat, Marwick, Mitchell and Company, and Wallace, McHArg, Roberts,
and Todd, dated October, 1979, entitled "Orange County Multimodal Transportation
Study - Chapters I & YI" from Draft Final Report. Also submitted to Council were
the Orange County Multimodal Transportation Study - A Citizens's Handbook and
the Multimodal Transportation Study —Alternative Transportation Systems.
Discussion was held between the Council and Mr. Jenkins.
AMMIRNWNT
Mayor MacAllister adjourned the adjourned regular meeting of the City Council.
ATTEST:
F.ity Clerk
City Elerk and ex-officio ClerT
of the City Council of the City
of Hun W aton Beach, California
Mayor'
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, January 7, 1980
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor MacAllister called -the regular meeting of the City Council of the City of
Huntington Beach to order at 7:30 F.M.
The pledge of allegiance was led by Councilman Pattinson.
The invocation was given by Joyce Dieda, representing the Camp Fire Girls.
ROLL CALL
Present: Pattinson, Mandic, MacAllister, Bailey, Yoder, Finley
(Thomas arrived 10:20 P.M.)
Absent: None
PRESENTATION - RUSSELL PAONE HIGGINS & COHEN - PLANNING COMMISSION
Mayor MacAllister presented plaques to Ronald Russell, Timothy Paone, Frank Higgins
and Stanley Cohen for their service on the Planning Commission.
Former Planning Commissioner Stanley Cohen thanked Council for the plaque and stated
that although he did not agree with the new policy of appointing Planning Commission-
ers, he hoped motivation for the change would be in the best interest of the City,
adding that he would be available to serve the City should the need arise.
PRESENTATION - THE AUCKLAND ANGLICAN MAORI CLUB, AUCKLAND, N.Z.
The Auckland Anglican Maori Club were introduced by Archdeacon K.M. Ihaka, and enter-
tained all with native songs. Mayor MacAllister presented them with the Key to the
City, requesting that the City's best regards be given to the Mayor of Waitemata,
Sister City to Huntington Beach. Gifts were presented to Mayor MacAllister on behalf
of the group by Archdeacon K.M. Ihaka.
PRESENTATION - SUPPORT OF CALIFORNIA CRIME WATCH AND PUBLIC SAFETY - 1980's
Mayor MacAllister presented Police Chief Earle Robitaille with a resolution endors-
ing and supporting the California Crime Watch and the Attorney General's Plan to
Restore Public Safety in the 1980's, explaining the intent of the resolution.
CONSENT CALENDAR - (_ITEMS APPROVED)
On motion by Mandic, second Bailey, the following items were approved, as recommended,
by the following roll call vote:
AYES: Pattinson, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: Thomas
MINUTES - Approved and adopted minutes of the regular meeting of 12/17/79, as written
and on file in the Office of the City Clerk.
130
Page #2 - Council Minutes - 1/7/80
SAYBROOK LANE STREET IMPROVEMENTS CC-433 AHFP #917 - NOTICE OF COMPLETION/
RANGE RD - Approvea Change Orders I and 2 in the amount of 5,5 4. 7, accepted
work on the street improvements on Saybrook Lane between Santa Barbara Lane and
Edinger Avenue completed by Griffith Company for a final contract amount of
$182,068.93, and instructed the City Clerk to file a Notice of Completion.
SENATE BILL 547 - PARKLANDS AND RENEWABLE RESOURCES INVESTMENT PROGRAM - Supported
SB 547 Nejedly), wh-1ch provides for —submission of a bond act to voters at a special
election to be consolidated with the 1980 primary election -to provide for the issu-
ance of bonds in the amount of $495,000,000 for parklands and renewable resources
purposes.
WATER MAIN IN MAIN ST (CC-492) - NOTICE OF COMPLETION/CHANGE ORDERS - Approved
Change Orders 2 through 6 in the amount o 2,500.50, accepted work on the construct-
ion of a water main in Main Street completed by Acme Pipeline for a final contract
amount of $104,332.44 and instructed the City Clerk to file a Notice of Completion.
YORKTOWN AVENUE STREET IMPROVEMENTS (CC-416) - AHFP #931 - NOTICE OF COMPLETION/
CHANGE -ORDERS - Approved Change Order through 5 in the amount of $3,303.29,
accepted wor-F on the street improvements on Yorktown Avenue completed by Sully -
Miller Contracting Company for a final contract amount of $120,609.49 and instruc-
ted the City Clerk to file a Notice of Completion.
HIGH VALUE VEHICLE REPLACEMENT - Approved the bid received from Dahn Insurance
Service for the Stated Value Insurance Replacement Cost on vehicles where the
individual replacement value exceeds $40,000; ($26,500 for $3,766,000 worth of
vehicles, with $1,000 comprehensive and $2,000 collision dedictible at a premium of
$26,500 with Safeco Insurance Co).
REMEDIAL SAFETY MEASURES FOR MUNICIPAL PIER - Authorized staff to purchase and in-
stall safety nets under the pier from t e and end to the first tee, at an estimated
cost of $11 ,000.
LOCAL COASTAL PROGRAM - CITIZEN ADVISORY COMMITTEE CONFIRMATION OF MEMBERSHIP - Con-
firmed the appointment to the LCP-C C of Panning Commissioners Grace Wine e 1 and
Robert Bazil as Planning Commission representative and alternative, respectively.
PUBLIC HEARING - APPEAL TO BZA AP -
ON 12/I7/79 - TPM 79-579 APPROVED WITH CONDITION)
Mayor MacAllister announced that this was the day and hour set for the continuation
of a public hearing from December 17, 1979 on an appeal filed by Councilman Bob
Mandic to the Board of Zoning Adjustment's approval of Tentative Parcel Map 79-579.
Said parcel map is a request to allow the consolidation of two parcels of land into
one lot and was approved by the Board of Zoning Adjustments on November 14, 1979.
The subject property is located at the southeast corner of Warner Avenue and Lynn
Street.
Councilman Pattinson informed Council that due to a possible conflict of interest,
he would abstain from voting on the matter.
There being no one further to speak on the matter and there being no further protests
filed, either oral or written, the hearing was closed by the Mayor.
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Page #3 - Council Minutes - 1/7/80
A motion was made by Mandic, seconded by Yoder, to approve the staff recommendation
and sustain the Board of Zoning Adjustments approval of TPM #79-579, with an
additional condition requiring off -site improvement of a contiguous parcel of
property, and instruct staff to pursue acquisition of subject property. The motion
carried by the following vote:
AYES: Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: Thomas
ABSTAIN: Pattinson
PUBLIC NEARING - SIXTH YEAR HCD BLOCK GRANT APPLICATION - DEFERRED TO 1121180 -
PENDING DISCUSSION COUNCIL RETREAT 1719786
Mayor MacAllister announced that this was the day and hour set for a public hearing
to consider the Sixth Year Housing and Community Development Block Grant application
to the U.S. Department of Housing and Urban Development of $1,355,000 for the follow-
ing projects:
Oakview Neighborhood Alley Clean-up $ 5,000
Neighborhood Preservation Program 200,000
City Gym Rehabilitation 30,000
Alley Repaving 50,000
Downtown Improvements 280,000
Off -Site Improvements for Affordable
Housing 200,000
Land Acquisition for Affordable
Housing 500,000
Grant Administration & Fair Housing 90,000
The City Clerk announced that all legal requirements for publication and posting had
been met and that no communications or written protests to the matter had been re-
ceived by her office.
Pat Tessier, Housing and Community Development Assistant, briefed Council on the
Application contents, the role of the Citizens Advisory Board in the Block Grant
application process, and reviewed the Board's activities over the past 18 months.
Steve Kohler, Senior Housing and Community Development Specialist, discussed the
Sixth Year Housing and Community Development Program, referring to a viewgraph dis-
playing the proposed projects.
Mayor MacAllister declared the hearing open.
Doug Elson, Director of the Huntington Beach Community Clinic, 506 Orange Avenue,
expressed concern regarding the proposed senior citizens' housing, which would
occupy land being used by the Community Clinic. Mr. Elson requested that consider-
ation be given the clinic for block grant funds and also suggested that should city -
owned land be available, Council consider the Huntington Beach Community Clinic for
occupancy.
Dean Albright expressed concern that in his opinion, the needs for low and moderate
income housing are not being met. Mr. Albright made several suggestions in regard
to funding allocations and priorities.
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Page #4 - Council Minutes - 1/7/80
Peggy Williams, representing the Women's Transitional Living Center, addressed
Council in regard to the center's needs, explaining their functions and the
various programs offered. She informed Council that the W.T.L.C. had submitted
a letter of Intent requesting $16,200 from the Sixth Year Housing and Community
Development block grant funding program. This money would be used toward the
purchase of a larger facility, she explained; even with a grant from HUD of
$300,000, the center would still need a further $300,000 for purchase of a
facility. Peggy Williams urged Council to consider the request for $16,200, being
in her opinion, a fair percentage for the assistance rendered to Huntington Beach
residents. She answered various questions raised by Council.
Carol Rouillard, Executive Director of the Orange County Fair Housing Council re-
ferred to t e City's first contract for Fair Housing Services under the 5th Year
Program, in the amount of $10,000. She urged Council to renew this contract for
the current year, explaining the benefits to the City of their basic services and
the problems experienced by citizens eligible for such funding.
Brenda Premo, resident and member of the Housing and Community Development Committee,
also Executive Director of the Dayle MacIntosh Center addressed Council particularly
regarding disabled persons within the community who would benefit from Housing and
Community Development funds. She commended the City on what had been done within
the past three years in terms of access for the disabled, and spoke of the special
needs of low-income disabled persons within the City. Ms. Pr mo urged Council to
adopt a policy of setting aside one -tenth of HCD and HUD funds and even funds from the
City's General Fund, for low income housing or apartments being built to be fully
accessible to persons with mobility or orthopedic disabilities.
There being no one further present to speak on the matter, and there being no
further protests filed, either oral or written, the hearing was closed by the Mayor.
Councilman Mandic suggested that the matter be continued to the January 21, 1980
Council meeting. Considerable discussion was held by Council regarding various needs
which they felt had not been given due consideration. Councilman Pattinson suggested
that the matter should be considered by Council at their forthcoming retreat, to be
held on Saturday, January 19, 1980. It was mutually agreed that one hour would be
given to the study of the matter. The motion carried unanimously.
PUBLIC HEARING - OLD CIVIC CENTER SPECIFIC PLAN #79-1 & EIR #79-1 - APPROVED - ORD
Mayor MacAllister announced that this was the day and hour set for a public hearing
on Old Civic Center Specific Plan No. 79-1 Amendment to the zoning ordinance and
Environmental Impact Report No. 79-1. Said Amendment would change the zoning from
PC-C (Public Facility -Civic) to Old Civic Center Specific Plan, which would permit
residential, commercial and public facilities on the 3.64 acre site generally
bounded by Main Street, 5th Street, Orange Avenue, 6th Street, and generally known
as the "Old Civic Center Site".
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.
Steve Kohler, Senior Housing and Community Development Specialist, with the aid of
a viewgraph referred to the Specific Plan. He introduced Pat Norkaitis of the
William Lyon Company, who referred to the project explaining that it was the same as
was presented to Council in April, 1979.
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Page #5 - Council Minutes - 1/7/80
1
The Senior Housing and Community Development Specialist briefed Council on past
action on the matter.
Mayor MacAllister declared the hearing open.
There being no one to speak 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. 2410 by title - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING
THERETO NEW ARTICLE 914 ENTITLED, "OLD CIVIC CENTER SPECIFIC PLAN."
On motion by Bailey, second Yoder, Council approved said change of zone, certified
that EIR #79-1 complies with the requirements of the California Environmental Quality
Act and approved the Old Civic Center Specific Plan No. 79-1 and approved introduc-
tion of Ordinance No. 2410 by unanimous vote.
CODE AMENDMENT #79-6 - APPROVED - ORD NO 2411 - STREET INTERSECTION VISIBILITY
Al ri-MLIP11 TALIM AlrEFFRARIMar-Inke MR-n-ATI-PR'
Mayor MacAllister announced that this was the day and hour set for a public hearing
to consider Code Amendment No. 79-6, initiated by the Planning Commission. Code
Amendment No. 79-6 proposed a change in Division 9 of the Huntington Beach Ordinance
Code to clarify, modify and require the 25' by 25' corner cut-off in all districts.
This code requirement prohibits any structure between 42` and 7' in height within
a 25' triangular area at exterior property lines.
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 pro-
tests to the matter.
Mayor MacAllister declared the hearing open.
Layne Neu art, City, referred to the proposed code amendment and urged that some
flexibility be built into the ordinance, giving reasons for his opinion.
There being no one further present to speak on the matter and there being no further
protests filed, either oral or written, the hearing was closed by the Mayor.
Discussion was held between Council and staff on the matter.
The Clerk was directed to read Ordinance No. 2411 by title - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING
SECTIONS 9103.4.1, 9163.4.1, 9204.2, 9233.4.2, 9603.4.1, 9604.2 AND 9775.3, AMEND-
ING SECTIONS 9156.4(c) AND 9356.4(c), AND ADDING NEW SECTIONS 9103.4.1. 9155.4.1_,
9163.4.1, §204.2, 9233.4.2. 9356.4.1. 9603.4 1 AND 9775.3 A L PERTAINING TO �TRFFT
INTERSECTION VISIBILITY IN THE OLDTQ6�N RI, R'2, R3, R4 TOWI�LO RA DISTRICTS AND
GENERAL YARD PROVISIONS."
On motion by Mandic, second Finley, Council approved Code Amendment #79-6 and
introduction of Ordinance No. 2411. The motion carried by the following vote:
AYES: Mandic, MacAllister, Bailey, Yoder, Finley
NOES: Pattinson
ABSENT: Thomas
JL4
Page #6 - Council Minutes - 1/7/80
A motion was made by Finley, seconded by Yoder to direct the Planning Commission
to design a flexible formula for corner cut-offs. The motion carried unanimously.
PUBLIC HEARING - PRECISE PLAN OF STREET ALIGNMENT #79-5 - APPROVED ND #79-65 -
ADOPTED RES N - PS5 9-5 - REM AVET 'S NTEENT' & G LD N ST STREETS
Mayor MacAllister announced that this was the day and hour set for a public hearing
to consider Precise Plan of Street Alignment No. 79-5, a petition filed by the
Huntington Beach Company to establish a 70 ft. right-of-way on Palm Avenue between
Seventeenth and Goldenwest Streets. Negative Declaration No. 79-65 will be con-
sidered in conjunction with this application.
The City Clerk announced that all legal requirements for notification, publication
and posting had been met and that other than the petition filed by the Huntington
Beach Company, she had received no communications or written protests to the matter.
Mayor MacAllister declared the hearing open.
John Stern, City, expressed concern with regard to the impact to the downtown area
and the amount of traffic due to new developments in the area. Mr. Stern made
various suggestions regarding the matter and in conclusion, urged Council to retain
the 80' right-of-way.
Layne Neu art, City, expressed concern with regard to the traffic pattern in the area
of Palm Avenue. He gave reasons why he was in favor of the recommended action, and
urged Council to adopt Resolution No. 4828.
There being no one further to speak on the matter and there being no further protests
filed, either oral or written, the hearing was closed by the Mayor.
Discussion was held between Councilman Mandic and the Development Services Director.
A motion was made by Pattinson, seconded by Yoder, to adopt Negative Declaration
#79-65, approve Precise Plan of Street Alignment #79-5 and adopt Resolution No. 4828,
after reading by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH ADOPTING PRECISE PLAN OF STREET ALIGNMENT NO 79-5, THE ALIGNMENT OF PALM
AVENUE BETWEEN SEVENTEENTH STREET AND GOLDENWEST STREET."
The motion carried by the following roll call vote:
AYES: Pattinson, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: Thomas
Councilwoman Finley stated that she hoped in the future, issues such as this would
go through the proper process, and not put Council in the position of being 'suspect'.
PUBLIC HEARING - PRECISE PLAN OF STREET ALIGNMENT 479-4 - APPROVED ORD NO 2412 -
NUES - INTRODUCTION APPROVED
Mayor MacAllister announced that this was the day and hour set for a public hearing
to consider Precise Plan of Street Alignment No. 79-4, initiated by the Planning Com-
mission.
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Page #7 - Council Minutes - 1/7/80
PPSA #79-4 is a proposal to precisely plan Lake Street between Pacific Coast
Highway and Indianapolis Avenue, establishing a 90 ft.right-of-way.
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 pro-
tests to the matter.
The Development Services Director briefed Council on the matter.
Mayor MacAllister declared the hearing open.
There being no one present to speak on the matter, and there being no protests filed,
either oral or written, the hearing was closed by the Mayor.
The Clerk was directed to read Ordinance No. 2412 by title - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING
DISTRICT MAP DM 12 TO INCLUDE PRECISE PLAN NO 79-4 TO REDUCE THE WIDTH OF LAKE
STREET BETWEEN INDIANAPOLIS AVENUE AND ORANGE AVENUE."
On motion by Pattinson, second Bailey, Council approved precise Plan of Street Align-
ment No. 79-4 and introduction of Ordinance No. 2412. Councilman Mandic gave reasons
why he was opposed to the motion. The motion carried by the following vote:
AYES: Pattinson, MacAllister, Bailey, Yoder, Finley
NOES: Mandic
ABSENT: Thomas
PUBLIC HEARING - VACATION OF STREET RIGHTS -OF -WAY - PALM AVENUE - RES NO 4829 -
ADOPTED
Mayor MacAllister announced that this was the day and hour set for a public hearing
pursuant to Resolution of Intent No. 4811, to vacate certain portions of land lo-
cated north and south of Palm Avenue between 12th and 13th Streets.
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.
Mayor MacAllister declared the hearing open.
There being no one present to speak on the matter and there being no protests filed,
either oral or written, the hearing was closed by the Mayor.
The Clerk was directed to read Resolution No. 4829 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE VACATION OF CERTAIN
PORTIONS OF LAND LOCATED NORTH AND SOUTH OF PALM AVENUE BETWEEN TWELFTH AND THIRTEENTH
STREETS."
On motion by Mandic, second Yoder, Council adopted Resolution No. 4829. The motion
carried by the following roll call vote:
AYES: Pattinson, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: Thomas
Page #8 - Council Minutes - 1/7/80
RECESS - RECONVENE
The Mayor called a recess of Council at 9:30 P.M. The meeting was reconvened by
the Mayor at 9:40 P.M.
ORAL COMMUNICATIONS
Robert Reid, City, referred to a viewgraph showing the corners of 17th Street and
Clay Avenue and expressed concern regarding the number of recent accidents in the
area, particularly in view of the proposed apartment project, he stated. He sug-
gested that the City post a warning sign in the area in order to slow down traffic,
which he believes to be travelling at a dangerous rate of speed.
Mayor MacAllister directed staff to look into the matter.
Pete Seanoa, resident, expressed concern regarding the parking problems of apart-
ment residents on the south side of Slater Avenue between Newland Street and Beach
Boulevard. He stated that the residents involved had not been informed that the
street parking was being taken away. Mr. Seanoa urged Council to consider re-
instating the street parking on Slater Avenue in the area of concern.
Colleen A. Chapman, resident, expressed concern regarding the problems of parking
on Slater Avenue for apartment dwellers, pointing out that the alleys dead-end and
cars have to either back -out or manipulate their way out of the alleys. She ex-
pressed concern for children in the area; residents, and urged Council to return
the street parking in the area.
Joann Dawid, resident, informed Council that she was the mother of a two-year old
and was concerned for safety in the Slater apartment area, which she stated, is
not lighted. She also pointed out that residents were not notified that their
street parking would be taken away. In conclusion, she gave reasons why she
believed the parking on the street should be reinstated.
Bob Terry expressed concern with regard to parking in the Slater apartment area;
the dangers of people having to walk distances at night and the problem of guest -
parking in the area. He suggested that Council consider permitting overnight
parking for area residents. Discussion was held on the problem between Mr. Terry
and Mayor MacAllister.
Councilman Mandic referred to the Municipal Code, Division 9, and problems of
parked cars.
RES NO 4824 - REMOVED FROM AGENDA - SURPLUS PROPERTY - TALBERT/TAYLOR BEACH
Mayor MacAllister stated that Resolution No. 4824 would be removed from the agenda
pending more background information.
RES NO 4823 - ADOPTED - TALBERT DRAINAGE DISTRICT EASEMENT - PUBLIC HEARING
CrUMIIt Cn 9 7A Ion
The Clerk was directed to read Resolution No. 4823 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENTION TO VACATE A FORMER TALBERT
DRAINAGE DISTRICT EASEMENT, LOCATED SOUTH OF ATLANTA AVENUE AND WEST OF BEACH
BOULEVARD."
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Page #9 - Council Minutes - 1/7/80
On motion by Finley, second Yoder, Council adopted Resolution No. 4823 by the fol-
lowing roll call vote:
AYES: Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: Thomas
ABSTAIN: Pattinson
RES NO 4825 - ADOPTED - "NO PARKING" ZONE - FLORIDA UTICA YORKTOWN
The Clerk was directed to read Resolution No. 4825 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RESCINDING RESOLUTION NO 4050 RELATING
TO NO PARKING ZONE ON FLORIDA STREET BETWEEN UTICA AND YORKTOWN AVENUES."
On motion by Pattinson, second Bailey, Council adopted Resolution No. 4825 by the
following roll call vote:
AYES: Pattinson, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: Thomas
RES NO 4826 - ADOPTED - SCAG-78 GROWTH FORECAST POLICY
The Clerk was directed to read Resolution No. 4826 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING THE SCAG-78 GROWTH FORECAST
POLICY."
Councilwoman Bailey stated that perhaps more input and projected statistics be given
Council before a decision be made on the matter. Staff responded to the matter, and
further discussion was held.
A motion was made by Pattinson, seconded by Yoder, to adopt Resolution No. 4826.
The motion carried by the following roll call vote:
AYES:
NOES:
ABSENT:
LIGHTING
Pattinson, Mandic, MacAllister, Bailey, Yoder, Finley
None
Thomas
SPIRE AT LATTER DAY SAINTS CHURCH (RCA 79_93) - LETTER APPROVED -
Ynntwr cim r 511 MTTTTCC -M TR111CCTTr_A'fC- PFTP-LIT C1 TKic_
The City Administrator referred to his communication dated December 20, 1979,
informing Council that this matter had been discussed with the Staff Assistant to the
Meadowlark Airport Board, who had suggested that Council send a letter to the Latter
Day Saints' Church on Heil Avenue, requesting that the highest extremity of their
spire be illuminated with a small obstruction light or other device consistent with
general aviation practices. He pointed out that the F.A.A. has no jurisdiction over
the matter and the request would call for voluntary action on the part of the church.
Following discussion, Councilwoman Bailey referred to Conditional Exception No. 70-50
regarding night flying, which she pointed out, had been determined when the Meadow-
lark Airport runway was extended. Her concern was that should the action recommended
be approved, this would, in essence, contradict the Conditional Exception. Mayor
MacAllister stated that if CE 70-50 is in effect, it should be enforced.
Page #10 - Council Minutes - 1/7/80
Councilman Pattinson stated his belief that illumination of the church spire was
not the concern of Council and gave reasons for his opinion. Considerable dis-
cussion was held by Council on the matter.
The City Attorney informed Council that she would submit a written opinion on the
matter of Conditional Exception 70-50, stating that it could be enforced and if it
were not, it could be revoked. However, she cautioned that it be determined first
whether night flying at Meadowlark was of an 'emergency' nature, suggesting that
evidence be sought as to whether the Conditional Exception was being violated.
Don Dodge, pilot, suggested that the proposed lighting of the spire be consistent
with aviation practices and acceptable to the F.A.A. with regard to visibility.
He gave reasons why he, personally, utilized Meadowlark Airport at night.
A motion was made by Mandic, seconded by Yoder, directing that a letter be sent to
the Latter Day Saints Church on Heil Avenue, requesting that the highest extremity
of their spire be illuminated with a small obstruction light or other device,
consistent with general aviation practices. The motion carried by the following
vote:
AYES: Mandic, MacAllister, Yoder
NOES: Finley
ABSENT: Thomas
ABSTAIN: Bailey, Pattinson
A motion was made by Bailey, seconded by Finley, to direct the City Attorney to
pursue Conditional Exception 70-50 and if found to be unenforceable, amend same or
clarify the matter. Councilman Pattinson suggested that the matter should be sub-
mitted to the Meadowlark Airport Sub -Committee for their consideration.
The motion made by Bailey, seconded by Finley, was withdrawn.
A motion was made by Bailey, seconded by Finley, to request the Meadowlark Airport
Sub -Committee to look into night flying and ascertain whether CE 70-50 was being
violated. The motion carried unanimously.
ORGANIZATIONAL RESEARCH REPORT NO 579-003 - AGENDA SCHEDULING
The City Administrator referred to his transmittal of Organizational Research
Report No. 579-003 regarding the enactment of a new, clarified procedure for agenda
scheduling which includes a new agenda routing slip and a Request for Legal Services
form.
Referring to the calendar of scheduled Council meetings for the year, the City Admini-
strator pointed out that the meeting scheduled for September 1, 1980 should be
changed to September 2, 1980, since September 1st would be Labor Day.
The City Administrator informed Council that Mayor MacAllister had suggested that
with regard to agenda routing slips, reference be made to a Financial Impact Report
on unbudgeted items over $500; that a figure of $1,000 would be more realistic for
an F.I.R.
A motion was made by MacAllister, seconded by Pattinson, that a resolution be pre-
pared changing the figure of $500 to $1,000 on unbudgeted items requiring F.I.R's.
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Page #11 - Council Minutes - 1/7/80
The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Bailey, Yoder, Finley
NOES: Mandic
ABSENT: Thomas
REQUEST FOR COUNCIL RETREAT
The City Administrator referred to his transmittal dated January 4, 1980 requesting
Council to consider scheduling a meeting with the City's labor negotiator con-
cerning upcoming employee negotiations, as well as a meeting with himself and the
City Attorney on matters of mutual concern (i.e., implementation of goals and
objectives, budget schedules, etc.). He suggested that Council consider such a
retreat being held on Saturday, January 19, 1980, commencing at approximately
8:30 A.M.
Mayor MacAllister responded that the matter would be discussed and confirmed under
'New Business'.
Councilman Thomas arrived at the meetin .
RES NO 4834 - ADOPTED - PAYROLL DEDUCTIONS FOR CHARITABLE PURPOSES
The City Administrator referred to his transmittal pertaining to Resolution No. 4830
(charitable payroll deductions),and recommending that the City work.through "United
Way
The Clerk was directed to read Resolution No. 4830 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING ITS POLICY FOR PAYROLL
DEDUCTIONS FOR CHARITABLE PURPOSES."
Councilman Mandic discussed the cost to the City of operating the payroll deduction
procedure with Fire Chief Ray Picard, who explained the system and the advantages of
"United Way", as compared to the City's previous method. He reminded Council of the
urgency in adopting the resolution.
A motion was made by Pattinson, seconded by Bailey, to adopt Resolution No. 4830,
which carried by the following roll call vote:
AYES: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: None
CAPITAL OUTLAY EXPENDITURE - APPROVED - SENIOR CITIZEN CENTER CARPETING)
The City Administrator referred to his transmittal pertaining to funding in the
Capital Outlay Account for carpeting in the Senior Citizen Center, which had proven
inadequate due to the padding having to be replaced, which had not been anticipated.
The original budgeted amount was $1,070 with a 7% override, bringing the allowable
expenditure amount to $1,145. The City Administrator referred to an attached mat-
erial requisition indicating that the cost of carpeting and pad would be $1,295,
therefore, an additional amount of $150 would be necessary to cover the overage.
140
Page #12 - Council Minutes - 1/7/80
A motion was made by MacAllister, seconded by Bailey, to approve the expenditure
of $150 from Capital Outlay Account for carpeting and pad for the Senior Citizens
Center.
Councilman Pattinson left the room at this time.
The motion carried by the following roll call vote:
AYES: Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: Pattinson {out of chamber}
Councilman Pattinson returned to the meeting.
ARCHAEOLOGICAL RESOURCES - PROPERTY OWNERS TO BE NOTIFIED - RECORD OF SITES TO BE
COMPILED
The City Administrator referred to a communication from the Environmental Board
relative to a form letter being sent to property owners who have been.identified as
having 'archaeological -sensitive' properties, advising them that they should go
through certain procedures before attempting to commence any development on their
properties. He urged Council to consider sending such a letter. Mayor MacAllister
believed that a record should be kept of pieces of land which are designated as
having 'archaeological significance', to be kept within easy access to the Planning
Commission, in order that people can be made aware of same.
Mayor MacAllister directed the City Administrator to prepare the letter for his
signature.
ENVIRONMENTAL COUNCIL - STUDY SESSION
The City Administrator inquired as to whether it would be possible to set up a study
session with Council and the Environmental Council. Following discussion, it was
decided that the matter would be discussed further under 'New Business'.
ORDINANCES ADOPTED
On motion by Bailey, second Finley, Council directed the Clerk to read Ordinance
Nos. 2406, 2407 and 2402 by title and adopted same by the following roll call vote:
AYES: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: None
ORD NO 2406 - ADOPTED - LICENSING OF ANIMALS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING SECTION 7.08.120, AND AMENDING SECTION 7.08.050 RELATING TO THE
LICENSING OF ANIMALS."
ORD NO 2407 - ADOPTED - FOOD -HANDLING ESTABLISHMENTS FOOD VENDING VEHICLES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING SECTIONS 8.04.010, 8.04.020 AND CHAPTER 8.08 THEREOF, AND ADDING
THERETO NEW SECTIONS 8.04.010 AND 8.04.020 RELATING TO FOOD -HANDLING ESTABLISHMENTS,
AND CHAPTER 8.08 ENTITLED, "FOOD VENDING VEHICLES."
1
Page #13 - Council Minutes - 1/7/80
ORD NO 2402 - ADOPTED - ZONE CASE 79-7
"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)."
ORD NO 2409 - ADOPTED - ZONE CASE 79-8
The Clerk presented Ordinance No. 2409 for Council's consideration "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 C3 OLD TOWN
SPECIFIC PLAN, DISTRICT ONE, ON REAL PROPERTY GENERALLY LOCATED SOUTHWEST OF LAKE
STREET AND NORTHEAST OF THIRD STREET (ZONE CASE NO 79-8)."
Councilman Mandic referred to the Local Coastal Program which he believed should be
completed before any change be made in the area under consideration. He referred
to a letter from the Development Services Director, requesting continuance of the
matter. The Development Services Director responded, and discussion was held by
Council on whether to act on the matter or defer it.
A motion was made by Mandic, seconded by Thomas, to table Ordinance No. 2409. The
motion failed by the fallowing vote:
AYES: Thomas, Mandic
NOES: Pattinson, MacAllister, Bailey, Yoder, Finley
ABSENT: None
A motion was made by Pattinson, seconded by Thomas, to adopt Ordinance No. 2409.
The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Bailey, Yoder, Finley
NOES: Thomas, Mandic
ABSENT: None
ORD NO 2413 - INTRODUCTION APPROVED - ZONE CASE NO 75-10
The Clerk presented Ordinance No. 2413 for Council's consideration - "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 WEST OF BEACH BOULEVARD ON NORTH SIDE OF RONALD ROAD FROM MEDIUM DENSITY
RESIDENTIAL TO HIGHWAY COMMERCIAL (ZONE CASE NO 75-10)."
On motion by Pattinson, second Finley, Council directed the Clerk to give Ordinance
No. 2413 a reading by title and approved same for introduction by unanimous vote.
BEACH BLVD & FLORIDA STREET SEWERS— PLANS & SP€CIFI
r%UVL11UV1'J L1R !O-J - xrrKi
The City Clerk presented
mending the installation
Florida Street, south of
1979 Council meeting.
a communication from the Department of Public Works recom-
of a sewer line in portions of Beach Boulevard and in
Main Street. This item was deferred from the December 17,
1.42,
Page #14 - Council Minutes - 1/7/80
On motion by Pattinson, second Yoder, Council approved plans and specifications
for the installation of a sewer line in portions of Beach Boulevard and In Florida
Street, south of Main Street, adopted the Addendum EIR #78-3 and authorized the call
for bids. The motion carried unanimously.
CONTINUED ADMINISTRATION OF THE NEIGHBORHOOD PRESERVATION PROGRAM - CONTRACT WITH
The City Clerk presented a communication from the Development Services Director con-
cerning the continued administration of the HCD funded Neighborhood Preservation
Program. This item had been deferred from the December 17, 1979 Council meeting.
A motion was made by Pattinson, seconded by Yoder, to approve and authorize the
Mayor and City Clerk to execute the contract with Bill Bond & Associates, Inc. for
a period of six months, at a cost of $15,000 for the administration of the Neighbor-
hood Preservation Program.
Mayor MacAllister informed Council that there would be a much closer monitoring of
this program over the next six months to determine whether or not the City should
continue to be involved in this program.
The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: None
Councilwoman Finley suggested that the Neighborhood Preservation Program look into
other areas, i.e. commercial; rehabilitation perhaps in the northern part of the
City; also look into mobile home rehabilitation and perhaps determine whether it
works at the County level. She believed the City should broaden its base in this
area.
A motion was made by MacAllister, seconded by Finley, to direct that staff, together
with Bill Bond & Associates,Inc. look into ways of expanding the limited Neighbor-
hood Preservation Program, bringing their findings back to Council. The motion
carried unanimously.
SLATER AVENUE PARKING PROHIBITIOiV RCA 80-1 - ACTION DEFERRED TO 1/21 80 PENDING
nrnnnT nu ntir Irr T HARVYLIP
The City Clerk presented a transmittal from the City Administrator of a memorandum
from the Department of Public Works regarding the informal petition received from
residents, requesting that street parking be reinstated on Slater Avenue between
Beach Boulevard and Newland Street. This matter was deferred from the December 17,
1979 Council meeting.
Councilman Pattinson gave reasons why he was in favor of the petition. In his
opinion, a favorable solution could be worked out. He referred to the suggestion of
night parking. Discussion was held between Council on the matter and it was
generally agreed that night parking should be studied. Councilman Yoder expressed
concern with regard to the bicycle lanes.
LJI
Page #15 - Council Minutes - 1/7/80
A motion was made by Pattinson, seconded by Yoder, to defer action on the Slater
Avenue parking petition to the January 21, 1980 Council meeting, directing the
Department of Public Works to look into the feasibility of overnight parking in
the area of concern. Councilman Pattinson suggested that the speed limit in the
area be looked into and that perhaps some selective enforcement be Conducted by
the Police Department. The motion carried unanimously.
FOUNTAIN VALLEY SCHOOL BOARD (BUSHARD COMMUNITY CENTER)- ENVIRONMENTAL BOARD
Mayor MacAllister referred to the forthcoming meeting with the Fountain Valley
School Board pertaining to the Bushard Community Center and the Boys' Club. Follow-
ing discussion, Council agreed to meet with the Fountain Valley School Board at an
adjourned regular Council meeting to be held at the Civic Center in Room B-8 on
January 14, 1980 from 7:30 P.M. to 8:30 P.M.
Discussion was held on possible meeting with the Environmental Board, following the
meeting with the Fountain Valley School Board.
A motion was made by MacAllister, seconded by Bailey, to schedule a meeting with the
Environmental Board, to be held following the meeting with the Fountain Valley
School Board, to be held at the Civic Center, Room B-8, from 8:30 P.M. to 9:30 P.M.
The motion carried by the following vote:
AYES: Mandic, Bailey, Yoder, Finley
NOES: Pattinson, Thomas, MacAllister
ABSENT: None
Mayor MacAllister directed the City Administrator to contact the Fountain Valley
School Board and inform them of the forthcoming meeting.
COUNCIL RETREAT/STUDY SESSION - WARNER AVENUE FIRE STATION - 1/19/80
Mayor MacAllister announced that Council would be meeting at the Warner Avenue Fire
Station on January 19, 1980 from 8:30 A.M. to 3:00 P.M. for the purpose of conduct-
ing a study session together with the City Administrator and the City Attorney.
ADJOURNED REGULAR COUNCIL MEETING-�OMMUNITY SERVICES COMMISSION (HUNTINGTON _CENTRAL
oAVI EvrPirritir eceCTAKI I RI ry r ire6—iALn CIETTI V `wrl ---
Mayor MacAllister announced that there would be an adjourned regular Council meeting
of the City Council on January 21, 1980 at 6:30 P.M. in the Council Chamber with the
Community Services Commission to discuss Huntington Central Park. He also stated
that there would be an Executive Session with Nick Counter at 7:25 P.M. to discuss
the MEO settlement.
Mayor MacAllister requested Council to submit any suggestions or ideas they may have
pertaining to the items under discussion to the City Administrator.
HUNTINGTON BEACH HIGH SCHOOL BAND - TOURNAMENT OF ROSES PARADE
Mayor MacAllister announced that citations would be presented to the Huntington Beach
High School Band at the January 21st Council meeting for their participation in the
Tournament of Roses Parade.
f��
Page #16 - Council Minutes -- 1/7/80
15
MANAGEMENT OF VAN - SENIOR CITIZENS CENTER
Mayor MacAllister referred to Council's recent action of approval in funding 50%
of the new van to be used by the senior citizens, stating that there was some con-
fusion over control of the van. The City Administrator responded that he would be
submitting a report to Council shortly on the matter. Comments were made by
Councilman Yoder regarding the matter.
ANNUAL CONGRESS OF NATIONAL LEAGUE OF CITIES CONFERENCE WASHINGTON DC - ATTENDANCE
Mayor MacAllister referred to a communication he had submitted to Council regarding
the Annual Congress of National League of Cities Conference in Washington, D.C. in
March, 1980. Discussion was held between Council and the City Administrator as to
whether there were enough funds for attendance and it was established that there were.
Discussion was held on the advantages of having the City represented at the confer-
ence and Mayor MacAllister pointed out that he believed the prime item of importance
would be working for potential funds for replacement of the downtown pier, and
having the City represented at the National League of Cities in Washington, D.C. It
was determined that $1,800 would be necessary to fund attendance of two persons at
the conference. The matter was further discussed.
A motion was made by MacAllister, seconded by Pattinson, that the amount of approxi-
mately $1,800 be made available to the Mayor, or his representative, and the City
Administrator to attend the Annual Congression of National League of Cities Confer-
ence in Washington, D.C. next March.
The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Mandic, MacAllister, Yoder, Finley
NOES: Bailey
ABSENT: None
COUNCIL RETREAT/STUDY SESSION - LOCATION DISCUSSION
Councilman Mandic expressed concern that the Warner Avenue Fire Station would not
have the capacity to accommodate a possible turnout of citizens. Discussion was
held on the matter and input was given by Fire Chief Ray Picard.
A motion was made by Mandic, seconded by Bailey, that the study session planned for
January 19, 1980 be held at the Civic Center in Room B-8. The motion failed by the
following vote:
AYES: Mandic, Bailey, Finley
NOES: Pattinson, MacAllister, Yoder , Thomas
ABSENT: None
PLANNING COMMISSION APPOINTMENT - MARCUS PORTER
A motion was made by Mandic, seconded by MacAllister, to appoint Marcus Porter to the
Planning Commission, to be effective as soon as he can be sworn in. The motion
carried unanimously.
SENIOR CITIZENS PROGRAM - GRANT REQUEST APPROVED
Councilwoman Bailey referred to her communication dated January 7, 1980 which had been
distributed to Council regarding Senior Center Equipment grant approval.
A motion was made by Bailey, seconded by Pattinson to submit a grant requesting some
furnishings for the Senior Citizens Center (all being replacement items except one
file cabinet) - City share of $745.69 (15% match requirement). The motion carried by `
a unanimous roll call vote.
Page #17 - Council Minutes - 1/7/80
RES NO 4812 - REVISING ADOPTED FISCAL YEAR 1979-80 GENERAL FUND BUDGET - NO ACTION .
Councilman Pattinson referred to the minutes of the December 17, 1979 Council meeting
and his motion to divide Resolution No. 4812 into three separate sections, and in-
formed Council that he would now like to rescind that motion.
A motion was made by Pattinson, seconded by Thomas, that no action be taken on
Resolution No. 4812. The motion carried unanimously.
STATE PUBLIC SAFETY MEETING - LOS ANGELES LRON PATTINSON).- 1/17f 80
Councilman Pattinson informed Council that he would be attending the State Public
Safety meeting to be held in Los Angeles on January 17, 1980, as Orange County
representative and would be making a report on same to the Orange County League of
Cities Division.
SPECIAL EVENTS BOARD - JOHN L WARD APPOINTED
A motion was made by Finley, seconded by Pattinson, to appoint John L. Ward to the
Special Events Board. The motion carried as follows:
AYES: Pattinson, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: Thomas
ABSENT: None
RESIGNATION OF SKIP PEDIGO ACCEPTED - REPLACEMENT TO BE ADVERTISED
A motion was made by Finley, seconded by Bailey, to accept the resignation of Skip
Pedigo from the Special Events Board and commence advertisement for a replacement.
The motion carried unanimously.
RES NO 4827 - ADOPTED - STREET IMPROVEMENT PROJECTS (AHFP)-- REQUEST TO COUNTY APPROVED
The City Clerk presented a communication from the Department of Public Works recom-
mending Council approval of the AHFP projects.
Discussion was held between Council and staff regarding the proposed street improve-
ment projects.
The Clerk was directed to read Resolution No. 4827 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE
WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF BOLSA CHICA STREET."
A motion was made by Pattinson, seconded by Yoder to adopt Resolution No. 4827,
authorize a request to the County of Orange AHFP for modifications and a time extension
for Project No. 945, Edinger Ave. between Bolsa Chica and the west City limits, and
authorize a request to the County of Orange for cancellation of AHFP Project No. 991,
Heil Ave. between Beach Blvd. and Silver Lane and AHFP No. 827, Brookhurst St.
between Hamilton Ave. & Pacific Coast Hwy.
The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: None
146
Page 018 - Council Minutes - 1/7/80
APPROVAL OF GAS TAX PROJECT LIST
The City Clerk presented a transmittal from the Department of Public Works of the
official Gas Tax Project List for Fiscal Year 1979-80.
On motion by Pattinson, second Yoder, Council approved the project list and author-
ized the Director of Public Works to encumber the projects. The motion carried
unanimously.
ORANGE COUNTY SUNSET BEACH LIFEGUARD CONTRACTS' PROPOSAL - APPROVED
The City Clerk referred to a transmittal from the Community Services Director per-
taining to a budget proposal for a five-year period to provide lifeguard service for
Sunset Beach, which was attached.
On motion by Pattinson, second Yoder, Council approved the five-year budget proposal
for the Orange County Sunset Beach Lifeguard Contracts, as submitted by the Director
of Community Services. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: None
ABSENT: None
SO CALIFORNIA GAS CO AND SO CALIFORNIA EDISON CO - REQUESTS TO INCREASE RATES -
R LUT N!�'_OF OPPOSITIN TPPROVED
The City Clerk referred to the following items which had been distributed to Council:
(a) Application of So. California Gas Co. to Public Utilities Commission
for authority to increase rates charged for gas service.
(b) Application of Southern California Edison Co. to Public Utilities
Commission for authority to increase rates charged by it for electric
service.
Councilman Pattinson gave reasons why he was not in favor of the proposed increase in
rates charged for gas and electricity. Discussion was held on the matter.
A motion was made by Pattinson, seconded by Bailey, to direct staff to prepare
Resolutions of Opposition to be sent to Southern California Gas Co. regarding their
proposed increase in rates charged for gas service, and; Southern California Edison Co.
regarding their proposal in increase rates charged for electricity service.
The motion carried as follows:
AYES: Pattinson, Mandic, MacAllister, Bailey, Yoder, Finley
NOES: Thomas
ABSENT: None
ORANGE COUNTY LEGISLATORS - MEETING IN SACRAMENTO - 1/9/80
Mayor MacAllister announced that there would be a meeting in Sacramento on January 9,
1980 with the Orange County Legislators, Councilmembers and various other bodies. He
stated that the meeting pertained to AB-66 Cleanup and was an effort to exclude Re-
development Agencies from Proposition 4. The Mayor informed Council that he would not
be attending the meeting but anyone interested should get in touch with him regarding
the matter.
Page #19 -. Council Minutes - 1/7/8O
STATE LEAGUE OF CITIES MEETING - LOS ANGELES 1L17L80 -_HUMAN RESOURCES COMMITTEE
Councilwoman Bailey informed Council that she would be attending the State League
of Cities meeting for the Human Resources Committee, in Los Angeles on January 17,
1980.
ADJOURNMENT
Mayor MacAllister adjourned the regular meeting of the City Council of the City of
Huntington Beach to Monday, January 14, 1980, at 6:30 P.M., Civic Center, Room B-8.
ATTEST:
City Cle—rT and ex -of icio C erk
of the City Council of the City
of Huntington Beach, California
City Clerk Mayor
148