HomeMy WebLinkAbout1980-03-17MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 17, 1980
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Pro Tempore Mandic 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 led by Councilwoman Bailey.
ROLL CALL
Present: Pattinson, Thomas, Mandic, Bailey, Yoder, Finley
Absent: MacAllister
PROCLAMATION - MONTH OF APRIL - "BEAUTIFICATION MONTH"
Mayor Pro Tempore Mandic proclaimed the month of April as "Beautification Month."
He presented the proclamation to Mrs. barren Hall, Chairwoman and and Mrs. Ivor
Gitsham, President, Women's Division of the Chamber of Commerce.
COMMENDATION - JIM ENGLE - COMMUNITY SERVICES DEPARTMENT
Mr. George Thyden, Civil Defence Director, presented a commendation to Jim Engle,
Community Services Department employee, in recognition of his action and efficiency
in helping the evacuees of the flood at Beach View Mobile Park on February 21, 1980.
PROCLAMATION - MONTH OF MARCH - "RED CROSS MONTH"
The Mayor presented a proclamation to Mr. Don Heberden, representative of the Red
Cross for the Huntington Beach area, proclaiming the month of March to be "Red
Cross Month."
CONSENT CALENDAR - ITEMS REMOVED)
Mayor Pro Tempore Mandic stated that the developer of Parcel Map 79-554 had re-
quested that said map be removed from the Agenda. Councilwoman Bailey requested
that the item pertaining to the concession leasing at Huntington Central Park be
considered in conjunction with the Policy for the Management of Recreation and
Parks property scheduled later on the Agenda.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Pattinson, second Thomas, the following items were approved as.
recommended by the following roll call vote:
AYES: Pattinson, Thomas, Mandic, Bailey, Yoder, Finley
NOES: None
ABSENT: MacAllister
239
Page #2 - Council Minutes - 3/17/80
MINUTES - Approved and adopted minutes of the adjourned regular meetings.of
2/19/80 and 2/26/80 and regular meeting of 3/3/80, as written and on file in
the Office of the City Clerk.
MARINA PARK GATE INSTALLATION - AGRMT - AUGUST FENCE CO - Approved and authorized
execution of a contract etween t e City an August Fence Company for the instal-
lation of two 10-foot swing gates for the tennis courts at Marina Park at a cost
of $860.
LCP--CAC RESIGNATION - DWYER - Accepted, with regret, the resignation of John D.
Dwyer, from the Loca oastal Program - Citizens' Advisory Committee; directed
the preparation of an appropriate commendation, and declared the -at -large
seat vacant and open to applicants.
HUNTINGTON CENTRAL PARK ACQUISITION - HAMILTON PROPERTY - Authorized the use of
t,e 1974 Bon ct 4) funds ' towaracquisition of the 2.5 acre parcel of
land in Huntington Central Park known as the Hamilton Property.
TRACT 9796 - NOTICE OF COMPLETION - WESTFIELD DEVELOPMENT CO - Accepted improve-
ments dedicated for public use in Tract 9T96, 16catedon the west side of Green
Street, south of Warner Avenue; authorized the release of the Faithful Performance
bond, the Monument Bond and instructed the City Clerk to notify the developer and
the City Treasurer to notify the bonding company of this action.
TRACT 9941 - NOTICE OF COMPLETION - WESTFIELD DEVELOPMENT CO - Accepted improve-
ments dedicated for public use in Tract 9941 located on the east side of Lynn
Street, south of Warner Avenue, authorized the release of the Faithful Performance
Bond, the Monument Bond and instructed the City Clerk to notify the developer and
the City Treasurer to notify the bonding company of this action.
TRACT 10172 - NOTICE OF COMPLETION - GRAGE-WILLSON INC - Accepted improvements
dedicated for public use in Tract 10172 locatednort east of Alabama Street and
Portland Avenue, authorized the release of the irrevocable standby letter of
credit and instructed the City Clerk to notify the developer and the City Treasurer
to notify the bank of this action.
ARCHITECTURAL SERVICES AGRMT - BUSHARD NEIGHBORHOOD GYM - WM BLUROCK & PARTNERS -
Approved and aut orb execution of an architectural services agreement bet
the City and the firm of William Blurock and Partners, for the design of the
Bushard Neighborhood Gym.
SUBDIVISION AGREEMENT - PARCEL MAP 79-585 - JERWELL ENTERPRISES - Approved Sub-
division Agreement forarcegap 7-9-585-1-o-c-ated on the north side of Center
Drive, west of.Beach Boulevard; accept Guarantee and Warranty Bond #LA-100052-A,
Monument Bond #LA-100053, Faithful Performance Bond #LA-100052, Labor and
Material Bond #LA-100052 - (Fremont Indemnity Co.) and authorized execution of
the Subdivision Agreement.
PARCEL MAP 79-585 - JERWELL ENTERPRISES - Approved Final Parcel Map 79-585 located
on the nort side of Center Drive, west of Beach Boulevard; accepted offer of
dedication pursuant to the mandatory findings set forth by the Planning Commission
and instructed the City Clerk to execute same and to release for processing by
the County.
Page #3 - Council Minutes - 3/17/80
PUBLIC HEARING - APPEAL TO PC DENIAL OF SSP 79-5; AVIS TRUCK.LEASING & RENTAL
APPEAL GRAN
The Mayor Pro Tempore announced that this was the day and hour set for a public
hearing for the purpose of considering an appeal filed by Avis.Truck Leasing and
Rental to the Planning Commission's denial on February 5, 1980, of Special Sign.
Permit No. 79-5. Special Sign Permit 79-5 is a request to permit the construction
of a 77 square foot free-standing sign in the MI Light Manufacturing District. The
proposed sign, 38 feet high and internally illuminated requires a special sign.
permit because the Huntington Beach Ordinance Code allows only one free-standing
sign on the site. The proposed sign is approximately 17 square feet larger than.
the code allows. The subject sign is proposed to be located on property north. of
McFadden Avenue and approximately 400 feet east of Gothard Street,
The City Clerk informed Council that all legal requirements for publication,
notification and posting had been met, and that she had received no communications
or written protests, other than the letter of appeal.
The Director of Development Services presented slides of the area.
Mr. Charles Mathwin, Station Manager for Avis. Truck. Leasing and Rental, appellant,
addressed Council and stated that freeway visibility was very important. He gave
reasons for his request that Council approve the appeal.
Mr. John Earnhart, District Manager, Avis Truck Leasing and Rental, addressed
Council and requested approval of the appeal. He stated that he had received
complaints from persons who were unable to locate. the facility.
There being no one present to speak further on the matter, and there being no pro-
tests filed, either written or oral, the hearing was closed by the Mayor Pro Tempore.
Discussion was held between the Council and the Director of Development Services.
A motion was made by Pattinson, seconded by Bailey to overrule the decision of the.
Planning Commission and staff and approve Special Sign Permit No. 79-5 based on
the following findings of fact:
1. Strict compliance with Article 976 would result in a substantial
economic hardship to the applicant.
2. The proposed sign will not adversely affect other signs in the area.
3. The proposed sign will not be detrimental to properties in the
vicinity of said sign.
4. The proposed sign does not obstruct pedestrian or vehicular traffic
vision.
The motion carried unanimously.
ORAL COMMUNICATIONS
Mrs. Bonnie Sewright, 17472 Hillgate Lane, City, addressed Council regarding the
neighborhood's concern for the safety of children using the crosswalk at Graham
Street -and Glenstone Drive as the intersection is on the downside of an incline,
not allowing the children to see on -coming traffic and not allowing the drivers
to see the childrenuntil they have gone down over the incline. She stated that
many drivers do not comply with the 25 m.p.h. speed limit pasted at the top of
the incline; the speed of drivers is often 40 m.p.h. which is the limit below
Page #4 - Council Minutes - 3/17/80
the incline. She stated that they believed the best thing to do in the situation
was to have a crossing guard; another recommendation might be a caution light at
the top of the hill or perhaps some bumps at the top of the hill to encourage the
drivers to slow down. Mrs. Sewright stated that the school enrollment would be
increasing and informed Council that Graham is a secondary arterial highway.
On motion by Yoder, second Pattinson, Council directed the Department of Public
Works to study the problem and report to Council on April 7, 1980.
Mayor Pro Tempore Mandic requested that the ice-cream truck which parks in this
area be requested by possibly the Police Department or parents to park around the
corner as the location at which it parks adds to the problem.
The motion carried unanimously.
Mr. John Jankowski, City, addressed Council and spoke regarding the attacks he has
suffered by dogs on his street while walking. He cited one dog in particular,
approximately 165 pounds. He requested that leashes not be allowed to extend from
the property to the sidewalk, as well as assessing a suitable penalty for an attack
whether the person is injured or not.
The Council requested that Mr. Warren Hall, City Treasurer/Risk Manager and
Supervisor of the Animal License Department meet with Mr. Jankowski regarding
this matter.
Mrs. Lillian M ketuk, City, addressed Council and requested that they forward a
letter to the State Coastal Commission supporting the City staff's recommendation
that a 'wetlands' designation be placed on the Balsa Chica.
Mr. Joe Whaling, City, addressed Council regarding the policy for the management
of recreation and parks property appearing later on the agenda. He stated that
he did not believe the ordinance on this matter should be replaced by a resolution.
RESOLUTIONS ADOPTED
On motion by Bailey, second Pattinson, Council directed the Clerk to read Resolu-
tion No. 4857 and 4859 by title, and adopted same by the following roll call vote:
AYES: Pattinson, Thomas, Mandic, Bailey, Yoder, Finley
NOES: None
ABSENT: MacAllister
RES NO 4857 - ADOPTED -- GEN MUNICIPAL ELECTION - 4/8/80 - CENTRAL COUNTING PLACE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROVIDING THAT
ALL BALLOTS BE COUNTED AT A CENTRAL COUNTING PLACE."
RES NO 4859 - ADOPTED - APECIAL ELECTION - 6/3/80 - RENTAL HOUSING DEVELOPMENT
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING
PARTICIPATION IN A SPECIAL ELECTION CALLED BY THE BOARD OF SUPERVISORS OR ORANGE
COUNTY TO APPROVE RENTAL HOUSING DEVELOPMENT FOR ELDERLY, HANDICAPPED, LOW -OR -
MODERATE INCOME PERSONS."
RESOLUTION NO 4858 - ESTABLISHING PIERHEAD LINES - TRACT 4880 - DEFERRED
1
The City Clerk presented Resolution No. 4858 which had been removed from the
consent calendar for spearate action - "A RESOLUTION OF THE CITY COUNCIL OF THE
�!ZCITY OF HUNTINGTON BEACH ESTABLISHING PIERHEAD LINES IN LOT B OF TRACT 4880."
Page #5 - Council Minutes - 3/17/80
On motion by Pattinson, second Thomas, Council deferred consideration of action
on Resolution No. 4858 until the pending litigation on the matter is resolved.
The motion carried unanimously.
SECOND BUDGET REVIEW SCHEDULED FOR 4/28/80 - RCA 80-25)
The City Clerk presented a communication from the City Administrator recommending
that a date be set for the second of two budget reviews.
On motion by Pattinson, second Thomas, Council approved the recommendation of
Acting City Administrator Arguello, and set Monday, April 28, 1980, at 7:30 P.M.,
as the date for the second budget review.
CAPITAL OUTLAY FUND APPROPRIATION REVISIONS APPROVED - RCA 80-26)
The City Clerk presented a communication from the City Administrator regarding
two approved capital outlay items for the Department of Public Works which have
increased significantly in cost and need revisions to the original appropriations
if they are to be purchased.
A motion was made by Pattinson, seconded by Thomas to approve the following transfers:
1. Tradsfer $2,000 from Account #710640 (Spray Rig) to Account.#710658 (Jeep).
2. Transfer $16,430 from Account #710601 (Appropriation) to Account #710723
(Chassis for Patch Truck).
The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Mandic, Bailey, Yoder, Finley
NOES: None
ABSENT: MacAllister
LABOR NEGOTIATOR - CONTRACT EXTENSION - APPROVED (RCA 80-27)
The Acting City Administrator informed Council that they had been provided with
a communication from the Personnel Department recommending that staff be directed
to prepare an extension to Mr. Nick Counter's labor negotiator contract through
December 31, 1980 in accordance with City Council direction at the March 10, 1980
Council/Staff Retreat.
Following discussion, on motion by Pattinson, second Thomas, Council directed
staff to prepare an extension to the contract between the City and Mr. Nicholas
counter, labor negotiator (firm of Mitchell, Silbergerg & Knupp) through December 31,
1980 at the current rate ofpayment. The motion carried unanimously.
APPROVAL OF CONTRACT - COUNTY OF ORANGE - LEAA FUNDING
The Acting City Administrator presented a communication from the Police Department
recommending approval of a contract between the City and County of Orange to
continue the concept of "One Entitlement Jurisdiction in Orange County for L.E.A.A.
Funding" (Law Enforcement Assistance Administration).
2-43
Page #6 - Council Minutes - 3/17/80
On motion by Bailey, second Finley, Council approved and authorized execution of
an agreement between the City and the County of Orange to continue theconcept
of One Entitlement Jurisdiction in Orange County for L.E.A.A. Funding, The
motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Mandic, Bailey, Yoder, Finley
NOES: None
ABSENT: MacAllister
ORDINANCES ADOPTED
On motion by Pattinson, second Yoder, Council directed the Clerk to read Ordinance
No. 2416, 2418, 2419 and 2422 by title, and adopted same by the.following roll
call vote:
AYES: Pattinson, Thomas, Mandic, Bailey, Yoder, Finley
NOES: None
ABSENT: MacAllister
ABSTAIN: Thomas abstained on Ordinance No. 2418 as he was the petitioner for
said zone change.
ORD NO 2416 - ADOPTED - GASOLINE PRICING
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY ADDING THERETO NEW CHAPTER 5:34 ENTITLED, "GASOLINE PRICING."
ORD NO 2418 - ADOPTED - ZONE CASE 79-10 - GARFIELD/STEWART
"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 LIGHT MANUFACTURING/CIVIC DISTRICT COMBINED WITH OIL PRODUCTION TO LIGHT
MANUFACTURING DISTRICT COMBINED WITH OIL PRODUCTION ON REAL PROPERTY LOCATED
NORTH OF GARFIELD AVENUE ON STEWART STREET OZONE CASE NO. 79-10)."
ORD NO 2419 - ADOPTED - ZONE CASE 79-11 - TALBERT BEACH
"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 SPECIAL TO QUALIFIED RESIDENTIAL AGRICULTURAL DISTRICT ON REAL
PROPERTY LOCATED ON THE NORTH SIDE OF TALBERT AVENUE, EAST OF BEACH BOULEVARD
{ZONE CHANGE NO. 79-11},"
URGENCY ORDINANCE NO 2422 - ADOPTED - REDUCES SPEED LIMIT ACROSS WARNER AVE BRIDGE
"AN URGENCY ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SUBSECTION (_p) OF SECTION 10.12.050., AND ADDING NEW
SUBSECTION (s) TO SECTION 10.12.030, REDUCING THE PRIMA FACIE SPEED LIMIT ACROSS
WARNER AVENUE BRIDGE."
ORDINANCES - INTRODUCTION APPROVED
On motion by Pattinson, second Thomas, Council directed the Clerk to read Ordinance
No. 2421 by title and approved introduction of same by unanimous vote.
Page #7 - Council Minutes - 3/17/80
ORD NO 2421 - INTRODUCTION APPROVED CHANGE.OF SPEED LIMIT ON SAYBROOK LANE
AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTIONS 10.12.0.10 AND 10,12.040, CHANGING THE SPEED
LIMIT ON SAYBROOK LANE."
POLICY FOR THE MANAGEMENT OF RECREATION & PARKS PROPERTY - DEFERRED TO 4/7/80
The City Clerk presented a communication from the Community Services Director
regarding the need to repeal Ordinance No. 1843 which formulated the policy for
the management of recreation and parks property and was never codified, and
recommending the adoption of said policy through. resolution.
Considerable discussion was held regarding the matter between the. Council,
Director of Community Services and the City Attorney.
On motion by Yoder, second Thomas, Council continued the Policy for the Manage-
ment of Recreation and Parks Property to the April 7, 1980 Council meeting. The
motion carried unanimously.
HUNTINGTON CENTRAL PARK - CONCESSION LEASING - STAFF RECOMMENDATION APPROVED
The City Clerk presented a communication from the Community Services Director
recommending that the City's Real Estate Lease Consultant be authorized to draft
a lease for each concession at Huntington Central Park and that staff commence
advertisement and negotiation of separate leases for both Tom's Place and Huck's
Hangout.
On motion by Pattinson, second Finley, Council authorized utilization of Charles
Pollyea, Real Estate Lease Consultant, to draft a lease for each. concession at
Huntington Central Park. and that staff commence advertisement and negotiation of
separate leases for both Tom's Place and Huck's Hangout. The motion carried
unanimously.
RES NO 4856 - ADOPTED - DECLARES PROPERTY SURPLUS - WARNER/LYNN - AGREEMENT FOR
EXCHANGE OF SURPLUS CITY -OWNED PROPERTY - R BERT CURTIS - APPROVED
The City Clerk presented a communication which had been deferred from March 3, 1980,
from the Department of Public Works regarding a proposal from Robert Curtis to ex-
change land and street improvements at the southeast corner of Warner Avenue and
Sims Street in return for the'City declaring surplus and conveying to him two City -
owned strips of land approximately 10 feet in width and located adjacent to his
property.
The Clerk was directed to read Resolution No. 4856 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING CERTAIN REAL PROPERTY SURPLUS
AND STATING ITS INTENTION TO SELL SUCH SURPLUS PROPERTY GENERALLY LOCATED SOUTH
OF WARNER,AVENUE AND WEST OF LYNN STREET."
Councilman Pattinson stated that he would abstain from voting on this matter due
to a possible conflict of interest.
245
Page #8 - Council Minutes - 3/17/80
On motion by Finley, second Bailey, Council adopted Resolution No. 4856 by the.
following roll call vote:
AYES: Thomas, Mandic, Bailey, Yoder, Finley
NOES: None
ABSTAIN: Pattinson
ABSENT: MacAllister
On motion by Finley, second Bailey, Council approved and authorized execution of
an agreement for exchange of real property between the City and Curtis Huntington
Beach Company. The motion carried by the following roll call vote:
AYES: Thomas, Mandic, Bailey, Yoder, Finley
NOES: None
ABSTAIN: Pattinson
ABSENT: MacAllister r;
DPW COMMENDED FOR ASSISTANCE AT MOBILEHOME PARK
Mayor.Pro Tempore Mandic thanked the Public Works Department for their rapid action
in the berming process at the Beach View Mobilehome Park which recently suffered
a flood.
MOTION RE: BOLSA CHICA LOWLANDS - FAILS BY TIE VOTE
A motion was made by Bailey, seconded by Finley, that Council declare that the
Bolsa Chica lowlands are environmentally sensitive wetlands and should be preserved
for future generations and to direct the Acting City Administrator to prepare a
letter to the State Coastal Commission for its March 19th meeting, urging that
they take action to declare the Bolsa Chica lowlands a wetland as defined in
Section 301.21 of the Coastal Act. The motion failed by the. following tie vote:
AYES: Mandic, Mailey, Finley
NOES: Pattinson, Thomas, Yoder
ABSENT: MacAllister
HEAVY DUTY EQUIPMENT OPERATOR FOR LANDFILL OPERATION - APPROVED
The City Clerk presented a communication from the Community Services Director
regarding the need for a heavy-duty equipment operator to operate the D-8 cater-
pillar tractor at the landfill site and other park development projects.
Following considerable discussion, a motion was made by Thomas, seconded by
Pattinson, to approve the limited term employment and funding for a heavy-duty
equipment operator. The motion carried by the ,following vote:
AYES: Pattinson, Thomas, Mandic, Yoder, Finley
NOES: None
ABSTAIN: Bailey
ABSENT: MacAllister
Councilwoman Bailey requested a legal opinion from the City Attorney regarding
allowing funds for this position to be taken from the Park Acquisition Fund. The
Director of Community Services stated that an opinion had previously been prepared
by Assistant City Attorney Amsbary.
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Page #9 - Council Minutes - 3/17/80
SALES TAX ADVISORY PROPOSITION - 5/3/80 - IMPARTIAL ANALYSIS TO BE PREPARED
The City,Clerk presented a communication from the City Clerk regarding the prep-
aration of an impartial analysis to be published in the voter pamphlet relative
to the Sales Tax Advisory Proposition to appear in connection with the June 3, 1980
Special Election.
On motion by Pattinson, second Yoder, Council directed the City Attorney to pre-
pare an impartial analysis by April 10, 1980. Motion carried unanimously.
RECONSIDERATION OF APPEAL TO CONDITIONS OF CE 78-51 & AR 78-74 - POSS/FOSS -
DEFERRED O 4 0
The City Clerk presented a transmittal from the Development Services Department
of an appeal by Poss and Foss to the Planning Commission's conditions of approval
of Conditional Exception No. 78-51 and Administrative Review No. 78-74. The
Superior Court mandated that the City Council reconsider the prior denial of this
appeal to conditions.
CE 78-51 is a request to reduce the required onsite landscaping. AR#78-74 is a
request to approve site. plan, elevations and floor plans for a permitted contractor
equipment storage yard in,accordance with. all applicable code requirements. The
subject site.is locatedf.on the east side of Gothard, approximately 800 feet north
of Talbert.
On motion by Pattinson, second Thomas, Council approved the request of Poss/Foss
and continued reconsideration of this matter to April 7, 1980. Motion carried
unanimously.
RESIDENT PETITION REQUESTING PARKWAY LANDSCAPING ON TALBERT FROM MARBER
LANE RE3TERLY - DEFERRED TO 4/7/80
The City Clerk presented a communication from the Director of Public Works re-
garding the right-of-way landscape area west of Edwards Street along Talbert
Avenue which is void of all landscape material that died from excess water. A
petition had been received from residents on January 30, 1980.
Mayor Pro Tempore Mandic stated that the Director of Public Works had requested
that this item be continued to April 7, 1980.
On motion by Bailey, second Thomas, Council continued the matter of the resident
petition requesting parkway landscaping on Talbert Avenue from Marber Lane
westerly to the April 7, 1980 Council meeting. Motion carried unanimously.
SITE FOR RESERVOIR HILL BOOSTER PUMP STATION
The City Clerk presented a communication from the Director of Public Works
recommending that Council approve the proposal for the Huntington Beach Company
to provide the site (NW corner of Clay & Goidenwest) for the new booster station
at no cost to the City, in exchange for the City's relinquishing the existing
location (SE corner of Clay & Goldenwest).
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Page #10 - Council Minutes - 3/17/80
A motion was made by Pattinson, seconded by Thomas to approve said proposals
and authorize the preparation of an agreement incorporating the following
provisions:
1. Huntington Beach Company would provide a parcel of land at the
northwest corner of Clay and Goldenwest as shown on the attached
map as a location for the.new booster station.
2. The City would quitclaim its right to the existing Reservoir Hill
site.
3. The City would construct the booster station at an estimated cost
of $400,000.
4. The City would be reimbursed for the cost of the new booster station
based on an acreage fee for the property to be served by the booster
station. All property to be served will pay a fee at the time of
development of the property. Property which is already developed,
such as Seacliff Village, would pay its fee upon completion of the
booster station. However, existing residential units will not be
involved in this process even though they may be served by the new
booster station.
The motion carried unanimously.
BID AWARD - KEN THOMPSON INC - CC-481 - GOTHARD/TALBERT STORM DRAIN & SEWER PHASE I
The City Clerk presented a communication from the Director of Public Works stating
that bids had been received the the construction of the Gothard/Talbert Storm
Drain and Sewer, Phase I. The bids were opened on March 5, 1980 in the Council
Chamber by the City Clerk and.the Director of Public Works. The bids submitted
were as follows:
Ken Thompson, Inc. - Cypress - $166,111.00
D. G. Concrete Construction - L.A. 196,575.00
G. R. Frost, Inc. - Los Alamitos - 223,140.00
Bebek Company - Irvine - 227,469.00
A motion was made by Thomas, seconded by Yoder, to award the contract for the
construction of Gothard/Talbert Storm Drain and Sewer, Phase I, Project CC-481
to Ken Thompson, Inc., the lowest responsible bidder for a bid amount of $166,111,
hold all other bids until Ken Thompson, Inc., has executed the contract for said
work and filed the necessary bonds and insurance, direct the City Clerk to notify
the unsuccessful bidders of the action, and return their bid bonds forthwith. The
motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Mandic, Bailey, Yoder, Finley
NOES: None
ABSENT: MacAllister
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Page #11 - Council Minutes - 3/17/80
ADJOURNMENT
Mayor Pro Tempore Mandic declared the regular meeting of the City Council of
the City of Huntington Beach adjourned.
ATTEST:
Cfty Clerk and ex-officio C er
of the City Council of the City
of Huntington Beach, California
y.
City Clerk ayor Pro Tempore
4 9