HomeMy WebLinkAbout1980-05-051
MINUTES
Council Chambers, Civic Center
Huntington Beach, California
Monday, May 5, 1980
Mayor Bailey called the adjourned regular meeting of the City Council to order
at 6:00 P.M.
ROLL CALL
Present: Finley, Bailey, MacAllister, Mandic, Kelly
(Pattinson-6:08 P.M.) - (Thomas-6:10 P.M.)
Absent: None
EXECUTIVE SESSION CALLED
The Mayor called an Executive Session of Council for the purpose of discussing liti-
gation and personnel matters.
RECESS - RECONVENE
The Mayor called a recess of the Council at 6:05 P.M. The Council reconvened at
7:25 P.M.
ADJOURNMENT
Mayor Bailey adjourned the adjourned regular meeting of the Council of the City of
Huntington Beach.
ATTEST:
- ~-R.J7. 1 �
Ti 'ty T1 er k an d ex -of zctio 7 1 er
of the City Council of the City
of Huntington Beach, California
�. r• it �a r
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, May 5, 1980
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Bailey 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 Charles Dowdell, Retired, First United Metho-
dist Church.
ROLL CALL
Present: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
Absent: None
PRESENTATION - MARGARET CARLBERG - ENVIRONMENTAL BOARD
Mayor Bailey presented a plaque to Margaret Carlberg for her service on the
Environmental Board.
CONSENT CALENDAR - (ITEMS REMOVED)
Councilwoman Finley requested that the item pertaining to the Notice of Completion
for Tract 10053 be removed from the Consent Calendar for separate consideration.
The item pertaining to a consultant agreement with Danielian Associates was also
requested to be taken separately by Councilman Pattinson.
CONSENT CALENDAR ,- (ITEMS APPROVED
Councilman MacAllister stated that he would abstain from voting on the April 28th
Minutes as he had been absent.
Mayor Bailey stated that she would abstain from voting on the Notice of Completion
for Tract 9356.
On motion by Mandic, second Kelly, the following items were approved, as recommended,
with MacAllister abstaining on the minutes and Bailey abstaining on the Notice of
Completion for Tract 9356, by the following roll call vote:
AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: None
ABSTAIN: Thomas
ABSENT: None
47
Page #2 - Council Minutes - 5/5/80
MINUTES - Approved and adopted minutes of the regular meeting of April 7, 19.80
and April 21, 1980, and the adjourned regular meeting of April 28, 1980, as
written and on file in the Office of the City Clerk.
TRACT 9356 - HARBOR PACIFIC LTD - NOTICE OF COMPLETION - APPROVED - Accepted
improvements dedicated forpublic use on property located Wort east of Sugar
Drive and Rushmoor Lane and authorized release of the Faithful Performance Bond,
Monument Bond and instructed the City Clerk to notify the developer and the
Treasurer to notify the bonding company of the action.
TRACT 10512 - (FORMERLY TRACT 10142) - GENGE CONSULTANTS — NOTICE OF COMPLETION
APPROVED - Accepted improvements dedicatea for pub is use on property ocated north-
east of Main Street and Huntington Street and authorized release of the Faithful
Performance Bond, Monument Bond and directed the City Clerk to notify the developer
and the Treasurer to notify the bonding company of the action.
HUNTINGTON CENTRAL PARK IMPROVEMENTS, PHASE II - CC-477 NOTICE OF COMPLETION
APPROVED - AccepteTthe work on the construction and installation of the par ing
lot, picnic shelter, observation tower, dock and the amphitheater within Huntington.
Central Park completed by Magnus Company for a total contract cost of $315,670.34
and directed the City Clerk to file a Notice of Completion.
SOCIAL REVENUE SHARING GRANT APPLICATION'1980/81 - APPROVED - Approved the Sixth
Year Funding Grant Application for the Seniors Outreach Program as submitted.
TRACT 10053 - APPROVED - R D COX - NOTICE OF COMPLETION
The City Clerk presented a communication from the Department of Public Works recom-
mending that a Notice of Completion be filed on Tract 10053 - R D Cox,
On motion by Finley, second Pattinson, Council accepted improvements dedicated for
public use on property located northeast of Sugar Drive and Rushmoor Lane, authorized
release of the Faithful Performance Bond, Monument Bond and directed the City Clerk
to notify the developer and the Treasurer to notify the bonding company of the action.
The motion carried unanimously.
CONSULTANT AGREEMENT - APPROVED - DANIELIAN ASSOCIATES - SEMI -MALL IMPROVEMENTS - CC-516
The City Clerk presented a communication from the Department of Public Works recommend-
ing that Council approve and authorize execution of an agreement between the City and
Danielian Associates for the preparation of plans for the Main Street Semi -Mall
Improvements.
On motion by MacAllister, second Mandic, Council approved and authorized executt6 n of
an agreement between the City and Danielian Associates for the preparation of plans
for the Main Street Semi -Mall Improvements. The motion carried by the following roll
call vote:
AYES: Finley, Bailey, MacAllister, Mandic, Kelly
NOES: Pattinson, Thomas
ABSENT: None
ORAL COMMUNICATIONS
Alice Bowes, requested an increase in the budget for the Library.
i
Page #3 -.Council Minutes - 5/5/80
Dorothy Christiansen stated that pursuant to a committee formed in a class at Golden
West College,she was attempting to arouse public awareness regarding conditions at
the beaches. She requested that Council proclaim the last week in May "Clean Beach
Week."
Dorothy Sauber stated she would like to see the Humane Society back in the City of
Huntington Beach.
Mrs. Charles Hydan requested that Council consider the City having their own animal
contro .
Pat Guiver stated that City Council will soon be considering the renewal of the
animal control contract with Orange County and suggested that Council consider estab-
lishing local control in the matter.
John O'Conner stated that the City Attorney was attempting to delay the hearing on
his alternative writ of mandamus, before the Superior Court on May 7th, and requested
that Council issue a directive to the City Attorney to expedite the matter.
Ed Causer requested that Council investigate the entire matter of the development in
and around Lambert Park. He also stated that a requested noise study on Newland
Street had not been conducted.
Joe Whaling stated he was a representative of the Friends of the Parks. He commended
the City for their new attitude regarding park maintenance. He stated that the new
concept regarding the development of Central Park does not have the support of citizens
in regions 55 and 142. He stated his concern regarding pollution of the Lake in Cen-
tral Park.
RESOLUTIONS ADOPTED
On motion by Pattinson, second MacAllister, Council dierected the Clerk to read Reso-
lution Nos. 4870 and 4872 by title; waived further reading and adopted same by the
following roll call vote:
AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: None
ABSENT Thomas (out of room)
RESOLUTION NO 4870 - ADOPTED - REQUEST COUNTY TO DEFEND CITY - SO PACIFIC TRANSPORTA-
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY
OF ORANGE TO UNDERTAKE THE DEFENSE OF THE CITY IN THE MATTER OF SOUTHERN PACIFIC
TRANSPORTATION COMPANY, ET AL. V. BOARD OF EQUALIZATION OF THE STATE OF CALIFORNIA,
ET AL."
RESOLUTION NO 4872 - ADOPTED - PARK AND RECREATION IN LIEU FEES
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE STATE
LEGISLATURE TO AMEND GOVERNMENT CODE SECTION 66477 TO PERMIT PARK AND RECREATION IN
LIEU FEES TO INCLUDE MAINTENANCE OF EXISTING PARK AND RECREATION AREAS.."
Page #4 - Council Minutes - 5/5/80
WORD PROCESSING TERMINAC& TRANSCRIBERS - APPROVED - (RCA 80-40)
The City Clerk presented a communication from the City Administrator regarding the
word processing terminal and transcribers.
On motion by Pattinson, second MacAllister,Council authorized the purchase of the
currently leased Wang terminal for $2,981 and authorized the purchase of two Norelco
101 transcribers at a cost of $536.36 each and one Sanyo 9,000 transcriber at a cost
of $414.46. The motion carried by the following roll call vote:
AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: None
ABSENT: Thomas (out of room)
MUNICIPAL ELECTION CONSOLIDATION_ - QUESTIONNAIRE APPROVED
The City Clerk presented a report form the City Administrator regarding the pros and
cons of consolidating municipal elections with the County -wide elections.
Following discussion, a motion was made by Mandic, seconded by Thomas, to continue
the matter to the next Council meeting. The motion failed by the following roll
call vote:
AYES: Thomas, Mandic, Kelly
NOES: Pattinson, Finley, Bailey, MacAllister
ABSENT: None
A motion was made by Mandic, seconded by Thomas, to direct staff to put a Charter
amendment on the ballot in November to consolidate the City election with the dune
primary election conducted by the County.
Discussion followed; the City Attorney clarified the matter.
A motion was made by Thomas, seconded by Pattinson to amend the main motion to give
voters the choice of holding the City election in April, June or November. The
motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Bailey, Mandic, Kelly
NOES: Finley, MacAllister
ABSENT: None
The main motion, as amended, failed by the following roll call vote:
AYES: Pattinson, Thomas, Mandic
NOES: Finley, Bailey, MacAllister, Kelly
ABSENT: None
On motion by Pattinson, second MacAllister, Council directed staff to include a
questionnaire with the water bills asking residents if they wished City elections
to be consolidated with County elections. The motion carried by the following
roll call vote:
AYES: Pattinson, Bailey, MacAllister, Mandic, Kelly
NOES: Thomas, Finley
ABSENT: None
-50
Page #5 - Council Minutes - 5/5/80
CHANGE IN WEEKLY CA FORMAT - (CA 80-081
The City Cleric presented a communication from the. City Administrator advising Council
of his intention to transmit in the weekly CA, only those items on which action is
requested and to print additional Administrative Agendas to be made available along-
side the City Council Agendas in the Council Chamber for use by the public
POLICY FOR THE MANAGEMENT OF RECREATION AND PARKS PROPERTY - STUDY COMMITTEE CREATED
The City Clerk presented a communication from the Community Services Director re-
garding 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 by resolution.
On motion by MacAllister, second Mandic, Council agreed to remove the. item regarding
policy for the Management of Recreation and Parks Property from the agenda and refer
the matter to a combined Council, Community Services Commission and Staff Committee_
The motion carried by the fallowing roll call vote:
AYES: Finley, Bailey, MacAllister, Mandic, Kelly
NOES: Pattinson, Thomas
ABSENT: None
Following discussion, a motion was made by Mandic, seconded by Finley, to set up
a Study Committee regarding the matter composed of members of Council, Community
Services Commission and Staff. The motion carried by the following roll call vote:
AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: Thomas
ABSENT: None
Members of the committee were appointed as follows: Council: Ruth Finley, Don
MacAllister, Jack Kelly; Community Services Commission: Norma Vander Molen, Bill
Osness; and Staff: Paul Cook, Director of Public Works and Vince Moorhouse,
Community Services Director.
ORDINANCES ADOPTED
Councilman Pattinson referred to Ordinance No. 2429 pertianing to community apart-
ments, condominiums and stock cooperatives and directed staff to act and work
diligently on a conversion ordinance.
On motion by MacAllister, second Mandic, Council directed the Clerk to give Ordinance
Nos. 2427, 2428 and 2429 a second reading by title; adopted same by the following
roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: None
ABSENT: None
ORD NO 2427 - ADOPTED -ZONE CASE 80-4 + GRAHAM BETWEEN ENGINEER BOLA
"AN ORDIANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON REACH ORDINANCE
CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE ON DISTRICT MAP 18 FROM
RESTRICTED MANUFACTURING DISTRICT TO RESTRICTED MANUFACTURING DISTRICT CMINIMUM LOT
AREA TEN THOUSAND SQUARE FEET) ON REAL PROPERTY LOCATED ON EAST SIDE OF GRAHAM
STREET BETWEEN ENGINEER DRIVE AND BOLSA AVENUE (ZONE CASE NO 80-4)."
Page #6 - Council Minutes - 5/5/80
ORD NO 2428 -- ADOPTED ZONE CASE 80-5 - BANNING/BROOKHURST
"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 RESIDENTIA
AGRICULTURAL DISTRICT, COMBINED WITH OIL PRODUCTION, TO QUALIFIED LIGHT INDUSTRIAL
DISTRICT ON REAL PROPERTY GENERALLY LOCATED AT THE CORNER OF BANNING AVENUE AND BROOK--
HURST STREET (ZONE CASE 80-5)."
ORD NO 2429 - ADOPTED - STOCK COOPERATIVES - APRTMENTS - CONDOMINIUMS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY AMENDING THE TITLES OF ARTICLES 931 AND 936 TO INCLUDE THE TERM "STOCK
COOPERATIVES," BY AMENDING SECTIONS 9310, 9310.1, 9360 AND 9360.1 TO EXPAND THE
PURPOSE AND APPLICABILITY OF SUCH ARTICLES TO INCLUDE DEVELOPMENTS COMPATIBLE WITH
PLANNED RESIDENTIAL, AND BY AMENDING SECTIONS 9700.3 AND 9700.17 TO DEFINE COMMUNITY
APARTMENTS, CONDOMINIUMS AND STOCK COOPERATIVES."
ORD NO 2430 - UNIFORM FIRE CODE - ORD 2431 - LATEST MODEL CONSTRUCTION CODES - DEFERRED
TO /2/80
The City Clerk presented Ordinance Nos. 2430 and 2431 for introduction -
ORDINANCE NO 2430 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH
AMENDING THE HUNTINGTON BEACH MUNICPAL CODE BY REPEALING CHAPTER
17.56 THEREOF, AND ADDING THERETO A NEW CHAPTER 17.56, ENTITLED,
"UNIFORM FIRE CODE."
ORDINANCE NO. 2431 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH
AMENDING THE H NTINGTON BEACH MUNICIPAL CODE BY REPEALING CHAPTERS
17.04, 17.08, 17.12, 17.28, 17.40, 17.44, 17.48, AND 17.60; AND
ADDING THERETO NEW CHAPTERS 17.02, 17.04, 17.08, 17.12, 17.28,
17.40, 17.44, 17.48 AND 17.60, ADOPTING THE UNIFORM ADMINISTRATIVE
CODE, 1979 EDITION; THE UNIFORM BUILDING CODE, 1979 EDITION; THE
UNIFORM HOUSING CODE, 1979 EDITION; THE UNIFORM CODE FOR THE
ABATEMENT OF DANGEROUS BUILDINGS, 1979 EDITION; THE UNIFORM
MECHANICAL CODE, 1979 EDITION; THE UNIFORM PLUMBING CODE, 1979
EDITION; THE NATIONAL ELECTRICAL CODE, 1978 EDITION; AND THE
UNIFORM SOLAR ENERGY CODE, 1979 EDITION."
On motion by Pattinson, second MacAllister, Council deferred Ordinance Nos. 2430 and
2431 to the June 2nd Council meeting. The motion carried by the following roll call
vote:
AYES: Pattinson, Thomas, Finley, MacAllister, Mandic, Kelly
NOES: Bailey
ABSENT: None
ORD NO 2432 - INTRODUCED - CHANGES SPEED LIMIT ON GRAHAM STREET
The City Clerk presented Ordinance No. 2432 - ""AN ORDINANCE OF THE CITY OF HUNTING -
TON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 10.12.020
AND 10.12.040, CHANGING THE SPEED LIMIT ON GRAHAM STREET."
Following a reading by title, on motion by Pattinson, second Mandic, Council approved
introduction of Ordinance No. 2432 by unanimous vote.
52
Page #7 - Council Minutes - 5/5/80
RENEWAL OF LEASE AGREEMENT - APPROVED — WIND 'N SEA SURFBOARDS
The City Clerk presented a transmittal from the Community Services Director of a
renewal lease agreement between the City and Guy P. Guzzardo for a three year lease
of the City -owned building at 520 Pacific Coast Highway.
The Community Services Director recommended that Council approve and authorize execu-
tion of the agreement.
On motion by Pattinson, second Mandic, Council approved and authorized execution of
a renewal lease agreement between the City and Guy P. Guzzardo for a three year lease
of the City -owned building at 520 Pacific Coast Highway. The motion carried unani-
mously.
NEW AGENDA FORMAT - AP�ROVED
Mayor Bailey presented a proposed new agenda format, The City Administrator stated
that as resolutions do not need to be read by title they could be included under the
Consent Calendar.
On motion by Bailey, second Finley, the new agenda format was approved unanimously,
DOWNTOWN POLICE ENFORCEMENT - ORDINANCE TO BE DRAFTED
Mayor Bailey stated her concern regarding summer parties in the downtown area.
The Chief of Police stated that with the rearrangement of existing personnel and
the purchase of one more dog,adequate police patrol and enforcement in the area
could be accomplished.
Following discussion, a motion was made by Pattinson, seconded by Finley, to direct
the City Attorney to prepare an ordinance which would remedy the problem of noise
and disturbances caused by large parties, to be submitted for introduction at the
next regular meeting, May 19th. The motion carried unanimos1y,
APPOINTMENTS TO BOARDS AND COMMISSIONS APPROVED
Mayor Bailey submitted a proposed list of appointments to various Commissions and
Boards for Council approval.
On motion by MacAllister, second Mandic, Council ratified the following appointments
unanimously:
ORANGE COUNTY SANITATION DISTRICT #3
Mayor Pro Tem Finley
Alternate - Councilman Mandic
ORANGE COUNTY SANITATION DISTRICT #11
Mayor Bailey, CounFilman Pattinson
Alternate - Councilman MacAllister
WEST ORANGE COUNTY WATER BOARD
Councilman Mandic
Councilman MacAllister
SANTA ANA RIVER FLOOD PROTECTION AGENCY
Councilman Mandic
Alternate - Mayor Pro Tem Finley
Page #8 - Council Minutes - 5/5/80
PUBLIC CABLE TELEVISION AUTHORITY
Councilman MacAllVster
Alternate - Councilman Kelly
COMMUNITY SERVICES COMMISSION
Mayor Bailey
Councilman Kelly
LIBRARY BOARD
Councilman MacAllister
Mayor Pro Tem Finley
ENVIRONMENTAL BOARD
Mayor Bailey
Mayor Pro Tem Finley
ALLIED ARTS BOARD
Councilman MacTIlister
Councilman Kelly
COUNCIL ON AGING
Mayor Pro Tem Finley
Councilman Mandic
AD HOC COMMITTEE ON REFUSE COLLECTION
Councilman Mandic
Councilman Kelly
PLANNING COMMISSION
Mayor -Pro Tem in ey
Councilman Mandic
LCP CITIZEN ADVISORY COMMITTEE
Mayor Pro Tem Fin ey
Councilman Pattinson
REDEVELOPMENT COMMISSION.
C o u n c i man an is
Councilman Pattinson
PERSONNEL COMMISSION
Counci man MacAllister
Councilman Kelly
SPECIAL EVENTS BOARD
Mayor Bailey
Councilman Kelly
PUBLIC FACILITIES CORPORATION
Mayor Bai ey
Councilman Pattinson
HUMAN RESOURCES BOARD
Mayor Bailey
Mayor Pro Tem Finley
54
Page #9 - Council Minutes - 5/5/80
CITIZENS' ADVISORY BOARD FOR HCD
Counciman Mandic
Councilman Pattinson
AD HOC TRANSPORTATION COMMITTEE
Mayor Pro Tem Finley
AD HOC DOWNTOWN DEVELOPMENT TASK FORCE
Councilman Man is
Councilman MacAllister
MEADOWLARK AIRPORT BOARD
Mayor Bailey
Councilman MacAllister
WHITECAPPERS
Mayor Bailey
Councilman Pattinson
COUNCIL DESIGN REVIEW COMMITTEE
Mayor ai ey
Councilman Pattinson
OC DIVISION - LEAGUE OF CALIFORNIA CITIES - MACALLISTER/FINLEY - APPOINTMENTS
RECOMMENDED
Mayor Bailey stated that a letter had been received regarding the City Selection
Committee for the Southern Division, of the League of California Cities.
Councilman MacAllister stated he wished to continue serving on the Resolution
Committee and that he would like to serve on the Arterial Highway Financing Program
Committee. Councilwoman Finley stated that she would like to serve either on the
Building Industry Liaison Committee or the Environmental Quality Committee.
A motion was made by Pattinson, seconded by Mandic, to approve Councilman MacAllister's
request to continue serving on the Resolution Committee, and that he be appointed to
the Arterial Highway Financing Program Committee and that Councilwoman Finley be
appointed to either the Building Liaison Industry Committee or the Environmental
Quality Committee of the Orange County Division of the League of California Cities
and further that the League has the full support of Council. The motion carried
unanimously.
DRAFT ORDINANCE CHANGE REQUESTED
Councilwoman Finley requested that when a draft ordinance comes back to Council with
changes that the original information be 'Y d" out and the new information appear
in italics so that the change will be readily discerned.
LAMBERT PARK - RE'PORT. REQUESTED
Councilwoman Finley requested a report regarding background information on Lambert
Park. She also requested information regarding how changes are made in conditions
when Council conditions a project originally.
COMMUNICATION COMMITTEE ESTABLISHED
Councilman Kelly stated that he was concerned with Council communicating with the
people of the City and was seeking ways the matter could be improved. Following
discussion it was decided that Public Information Office and Administrative staff
would work with Councilman Kelly to come up with ideas on ways this can be accomplished
for report to Council. . 515
Page #10 - Council Minutes - 5/5/80
PCTA
Councilman MacAllister stated that the Public Cable Television Authority is now
soliciting door to door, informing the public that cable television is now avail-
able. The next meeting of the PCTA will be at 7:30 A.M., June 3rd.
ANIMAL CONTROL
Councilman MacAllister requested staff to investigate the matter of local animal,
control before Council enters into a new contract with the County of Orange.
CLEAN BEACH WEEK - MAY 25
Councilman MacAllister requested that Council proclaim the last week of May to be
"Clean Beach Week."
On motion by MacAllister, second Pattinson, Council proclaimed the last week in
May to be "Clean Beach Week." The motion carried unanimously.
DITCH ON LAKE STREET - REPORT REQUESTED
Councilman MacAllister stated his concern regarding a ditch on Lake Street -in front
of the Edison substation. He directed staff to outline necessary steps to have the
Edison Company properly curb and gutter that area.
RES 4872 - SUPPORT OF LEAGUE OF CALIFORNIA CITIES URGED
Councilman Mandic referred to Resolution No. 4872 aimed at getting legislation to
allow the City to use park development funds for park maintenance. He requested
that Mayor Bailey read the Resolution No. 4872 at the next meeting of the League,of
California Cities on May 15th and urge their support of such legislation.
ORD REQUESTED - DANCE FLOOR PERMITS
Councilman Pattinson stated his concern regarding dance floors in the City.
On motion by pattinson, second Bailey, Council directed the City Attorney to draft
an ordinance requiring anyone building a dance floor to obtain a permit from the
City. Motion carried unanimously.
PLANNING COMMISSION RESIGNATION - PRIM SHEA
Councilman Pattinson stated that his appointee Prim Shea was resigning from the
Planning Commission.
On motion by Pattinson, second Mandic, Council accepted the resignation of Prim Shea
from the Planning Commission. Motion carried unanimously.
REVISION OF APPROPRIATION - APPROVED - SEWER CAPITAL OUTLAY & CAPITAL IMPROVEMENT
PROJECT ACCOUNT
The City Clerk presented a communication from the Department of Public Works request-
ing an increase of the appropriation in the Sewer Capital Outlay & Capital Improvement
Project Account to provide funds for purchase of Capital Outlay equipment necessary
for the maintenance of the sanitary sewer systems.
Page #11 - Council Minutes, - 5/5/80
On motion by Pattinson, second Mandic, Council approved the increase of the appro-
priation in the Sewer Capital Outlay & Capital Improvement Project Account to pro-
vide funds for purchase of Capital Outlay equipment necessary for the maintenance
of the sanitary sewer systems. The motion carried unanimously.
TLC NUTRITION PROGRAM SITE RELOCATION - DEFERRED
The City Clerk presented a communication from the Community Services Director regard-
ing the need to relocate the Project TLC Nutrition Program due to the proposed demo-
lition of the old civic center. The Community Services Director recommended that
Council approve relocation of Project TLC to the Lake Park Clubhouse effective
October, 1980 - Monday through Friday from 9:00 A.M. to 3:00 P.M.
Councilman MacAllister suggested the Project be relocated in the Senior Citizen
Center. Councilwoman Finley requested more information regarding the matter includ-
ing how many vehicles would be involved and the ability of people using the program.
to get to the Clubhouse location. Concern was expressed regarding current use of
the Clubhouse, particularly during elections.
Following discussion, a motion was made by MacAllister, seconded by Mandic to defer
for 60 to 90 days a decision in the matter of relocating the Project TLC Nutrition
Program. The motion carried unanimously.
IMPROVEMENTS AT HCP CONCESSION - HUCK'S HANGOUT - APPROVED
The City Clerk presented a communication from the Community Services Director recommend-
ing that staff be authorized to expend not more than $8,000 for the design, purchase
and installation of a grill, deep fryer hood and vent system and fire extinguishing
system for Huck's Hangout at Huntington Central Park.
Discussion was held regarding the matter.
A motion was made by Kelly, seconded by Pattinson, to refer the matter of the lease
of Huck's Hangout to staff to outline a proposal and newspaper ad and return the
information to Council with a recommended action.
Following further discussion, Councilman Pattinson removed his second.
The motion died for the lack of a second.
On motion by Mandic, second Finley, Council authorized a two year lease of Huck's
Hangout in Huntington Central Park with the lessee paying the $81,000 for the design
purchase and installation of a grill, deep fryer hood and vent system and fire
extinguishing system. The motion carried by the following roll call vote:
AYES: Finley, Bailey, MacAllister, Mandic
NOES: Pattinson, Thomas, Kelly
ABSENT: None
AHFP ADMINISTRATIVE AGREEMENT & RESOLUTION NO 4871 - APPROVED - IMPROVEMENT OF
YORKTOWN BETWEEN MAIN AND DELA ARE
The City Clerk presented a transmittal from the. Department of Public Works of an ,Adminis-
trative Agreement between the City.and the County of Orange for AHFP Project #977
and #978 and Resolution No. 4871; and his recommendation that Council approve and
authorize execution of the agreement and adopt Resolution No. 4871.
;5 7
Page #12 - Council Minutes - 5/5/80.
On motion by MacAllister, second Mandic, Council approved and authorized execution
of an Administrative Agreement between the City and the County of Orange for AHFR
Project #977 and #978 - Improvements of Yorktown Avenue between Main Street and
Delaware Street and, after reading by title, adopted Resolution No. 4871 - "A RESO-
LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF
ORANGE TO INCREASE THEIR ALLOCATION FROM THE ARTERIAL HIGHWAY FINANCING PROGRAM FOR
THE DEVELOPMENT OF YORKTOWN AVENUE BETWEEN 360 FEET EAST OF MAIN STREET TO DELAWARE
STREET." The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: None
ABSENT: None
ITEM DISTRIBUTED TO COUNCIL
Application of Southern California Edison Company to Public Utilities Commission for
authority to modify its Conservation Load Management Adjustment Clause and to Increase
its Conservation Load Management Adjustment Billing Factors to recover increased
costs made towards the development, purchase, testing and financing of solar equip-
ment and programs.
AJOURNMENT
On motion by MacAllister, second Mandic, Council adjourned the regular meeting of
the City Council to May 12, 1980 at 7:30 P.M. in the Council Chamber. The motion
carried unanimously.
ATTEST:
Ci iy C er
FAMAWWRO�
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
58