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HomeMy WebLinkAbout1980-07-21MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, July 21, 1980 Mayor Bailey called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 6:30 P.M. ROLL CALL Present: Pattinson, Bailey, MacAllister, Mandic, Kelly Absent: Thomas, Finley EXECUTIVE SESSION CALLED Mayor Bailey called an Executive Session of Council for the purpose of discussing personnel matters. RECESS - RECONVENE Mayor Bailey called a recess of Council. She later reconvened the meeting. ADJOURNMENT The.adjourned regular meeting of the City Council of the City of Huntington Beach was adjourned by Mayor Bailey. (� �Z• s' � /-&, J `-- ' , � � � City C erk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST: City Clerk JL41. MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, July 21, 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 Donald Roberts, Christ Presbyterian Church.. ROLL CALL Present: Pattinson, Bailey, MacAllister, Ma.ndic, Kelly Absent; Thomas, Finley PRESENTATION - SPECIAL EVENTS BOARD - WALL - SINCLAIR - AVILES - SANDERS - WARDE - BANNISTER - TURLEY Mayor Bailey presented plaques to the following members of the Special Events Board for the 4th of July parade and celebration: Carole Ann Wall, Marcey Sinclair, Art Aviles, Steve Sanders, John Warde and Wes Bannister. Public Information Staff member Cindy Turley was recognized for her assistance on the 4th of July events. .PRESENTATION - SPECIAL. CITIZENSHIP AWARD - LAURA FLEMING Mayor Bailey presented a Special Citizenship Award to Laura Fleming for her service to the City for her work with the Historical Society and restoration of the Newland House and numerous other activities. PRESENTATION - ADIDAS AYSO INVITATIONAL SOCCER TOURNAMENT Mayor Bailey presented certificates to winners of Adidas American Youth Soccer Organization Invitational Soccer Tournament at Lansing, Michigan. Present to accept were members of White Lightning Team, ages 9 and 10. Also present were members of teams which placed 3rd for boys ages 9 and 10; and members of teams which placed Znd and 4th for boys ages 11 and 12. PUBLIC HEARING - APPEAL - SPECIAL SIGN PERMIT 80-4 - APPEAL GRANTED W/CONDITIONS The Mayor announced that this was the day and hour set for a public hearing for the purpose of considering an appeal filed by Seaborg, Inc. to the June 17, 1980 action of the Planning Commission permitting 100 square feet of sign area in lieu of the requested six (G) free-standing signs, flags and banners on property located at the southeast corner of Warner Avenue and Edwards Street in the R3 Medium High Def)sity Residential District and R2 Medium Density Residential District. The City Clerk announced that all legal requirements for notification, publication and posting had been met, and that other than the appeal, she had received no communica- tions or written protests to the matter. 142 Page #2 - Council Minutes - 7/21/80 The Director of Development Services presented slides of the signs now in existence. Councilman Kelly questioned the Assistant City Attorney as to whether he .should abstain from voting on the matter. The Assistant City Attorney stated that no conflict existed and that he could vote on the question. The Mayor declared the hearing open. Curt Yaeger stated that he was the attorney for the appellant and requested that the current signs be allowed to exist until the units were sold which he estimated would be three to six months. He requested that the use of banners be allowed. There being no one present to speak further on the matter and there being no further protests filed either oral or written, the hearing was closed by the Mayor. Following discussion a motion was made by MacAllister, seconded by Bailey, to overrule the decision of the Planning Commission and approve Special Sign Permit 80-4 with the following conditions imposed: that half of the banners be removed; that the vehicle sign be removed permanently; that the existing signs be permitted for a period of six months only. The motion carried by the following roll call vote: AYES: Bailey, MacAllister, Mandic, Kelly NOES: Pattinson ABSENT: Thomas, Finley PUBLIC HEARING - ZC 80-7 - MEADOWLARK AIRPORT - CONTINUED TO 8/18/80 The Mayor announced that this was the day and hour set for a public hearing. to consider the action of the Planning Commission on June 17, 1980 approving Zone Case No. 80-7, a request to rezone approximately 64 acres of property located on the north side of Warner Avenue, approximately 1,000 feet east of the centerline of Bolsa Chica Street from R1 (Low Density Residential) to MH (Mobile Home District). The Planning Commission recommended that a "Q" Qualified Classification Suffix be attached to MH Zone. Mayor Bailey stated that the City Council would also be considering an appeal filed by.Ralph D. Ricks, to the action taken by the Planning Commission on June 17, 1980 regarding Zone Case No. 80-7. The Mayor stated that Council would be considering Negative Declaration 80-17 in conjunction with said Zone Case and appeal thereto. The City Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received communications from Dr. A.C. Hausen, Jr., Mr. R. C. Le Desma, and Mr. Christopher Capurro. Petitions opposing and supporting the zone case had been filed with the Planning Commission. A letter from the Orange County Pilots Association dated July 21, 1980 regarding their re- quest that Meadowlark Airport be preserved had been received. Mayor Bailey clarified the options available to Council in the matter. A motion was made by Mandic, seconded by Kelly, to open the public hearing, receive testimony and continue the hearing to August 18, 1980. Following discussion Councilman Kelly withdrew his second. IL43 Page #3 - Council Minutes - 7/21/80 A motion was made by Pattinson, seconded by MacAllister, to open the public healing and continue it to August 18, 1980. The motion carried by the following roll call vote: AYES: Pattinson, Bailey, MacAllister, Kelly NOES: Mandic ABSENT: Thomas, Finley The Mayor declared the hearing open. On motion by Pattinson, second MacAllister, Council continued the. hearing to August 18, 1980 and requested additional information from the Planning Commission. The motion carried by the following roll call vote.; AYES: Pattinson, Bailey, MacAllister, Kelly NOES: Mandic ABSENT: Thomas, Finley PUBLIC HEARING - CODE AMENDMENT 80-4 - ORD NO 2447 HEARING CLOSED - DEFERRED TO 8/4 8(i The Mayor announced that this was the day and hour set for a public hearing for the. purpose of considering Code Amendment No. 80-4, clarifying Sections 9.511 and 9512 of the Huntington Beach Ordinance Code regarding outside storage and prohibited industrial uses in the M1-A Restricted Manufacturing District. 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. Discussion was held regarding storage of personal vehicles on an owner's or lessee's industrial property. The Mayor 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 presented Ordinance No. 2.447 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH.ORDINANCE CODE BY AMENDING SECTIONS 9.511 AND 9512.PERTAINING TO STORAGE USES IN THE Ml-A DISTRICT." On motion by Pattinson, second Kelly, Council referred Code Amendment No, 80-4 and Ordinance No. 2447 back to staff, and directed that itbe written to allow owner's or lessee's use for personal vehicles and brought back before. Council August 4, 1980, by unanimous vote. ORAL COMMUNICATIONS Dennis Nagle, City, spoke regarding the Sakioka farm lease of city property and requested at Council deny extension of the lease. Lee Hadrick, City, stated that he opposed the Sakioka farm lease and cited the. need for the promised park in the area. John Vivilacqua, City, stated that patrons of the Red Onion were making an effort to mitigate the noise prohlem that has existed and that many of the patrons were present at the meeting to show support for the Red Onion. 144 Page #4 - Council Minutes - 7/21/80. Theodor Se ler, City, stated that he had received notice. regarding 0S ch.ildren's pet rabbits and requested that Council modify the Municipal Code to allow families to have pet rabbits. Ed Jones, Lakewood, stated that airports had become an endangered species and urged Council to consider acquiring Meadowlark Airport. HELIPORT RELOCATION REPORT Councilman Kelly stated that the Heliport Committee met with -staff on. July 9.th to review recommendations regarding the monthly rental at Orange County -Airport as well as a future permanent site. A motion was made by MacAllister, seconded by Mandic, to negotiate for rental of the entire hanger on a month to month basis; reaffirm previous direction to staff to purchase the lease, with staff and the Council Heliport Committee negotiating as conditions develop and to investigate other sites and/or options through -private. developers. The motion carried unanimously. COMMUNITY SERVICES COMMISSION'APPOINTMENTS - RIVERA — COOPER Mayor Bailey recommended the appointment of Jay Rivera as Ocean View School District's representative to the Community Services Commission and the appointment of Tom.Cooper as the at -large representative to the Community Services Commission. On motion by Bailey, second MacAllister, Council ratified the appointment of Jay Rivera as Ocean View School District's representative;. and the appointment of Tom Cooper as the at -large representative to the Community Services Commission, The motion carried unanimously. MEETING WITH SUPERVISOR WIEDER SCHEDULED - 8/4J8Q Mayor Bailey reminded Council of a scheduled meeting with Supervisor Harriett Wieder to be held August 4, 1980 at 6:30 P.M. AMPHITHEATRE PROPOSED FOR CENTRAL PARK Councilman Kelly stated that discussion was held at the Community Services Commission. meeting regarding the possibility of including an amphitheatre in Central Park. He stated that he would like to meet with interested citizens to study such, a concept. LIGHTS ON BEACH BLVD - CHAMBER OF COMMERCE REUESTS Councilman MacAllister stated that he had met with the Chamber of Commerce and had received a communication listing their concerns such as the synchronization of lights on Beach Boulevard. The City Administrator stated that the Director of Public Works would be responding to the concerns that were on the list. Councilman Kell left the room, STAFF TO STUDY MUNICIPAL CODE PERTAINING TO RABBITS Councilman MacAllister recommended that staff study the section of the. Municipal Code pertaining to rabbits and modify it to allow families to keep pet rab.its,. 145 Page #5 - Council Minutes - 7/21/80 On motion by MacAllister, second Pattinson, Council directed staff to modify Section 7.12.120 of the Municipal Code to allow families to keep pet rabbits. The motion carried by the following roll call vote: AYES: Pattinson, Bailey, MacAllister, Mandic NOES: None ABSENT: Thomas, Finley, (Kelly out of room) MONETARY AWARDS PROGRAM - TO BE CONSIDERED 8/18/80 Councilman MacAllister requested that Council review proposed recommendations con- cerning the establishment of the Monetary Awards Program for the Employee Suggestion. Program at the August 18, 1980 meeting. Councilman Kelly returned to the Council Chamber. REHAB LOANS FOR DOWNTOWN AREA - INFO REQUESTED Councilman Mandic requested that staff bring back information regarding rehabilitation loans for use in the downtown area. He stated that due to the earthquake ordinance many owners of buildings in the downtown area must rebuild and that he wanted the loan information available to them. PLANNING COMMISSION APPOINTMENT - WES BANNISTER Councilman Pattinson submitted his appointment of Wes Bannister to the Planning Commission. On motion by Pattinson, second MacAllister, Council ratified the appointment of Wes Bannister to the Planning Commission by unanimous vote. CONSENT CALENDAR - (ITEMS REMOVED) Councilman Pattinson requested that Resolution No. 4906 be removed from the Consent Calendar for separate consideration. He stated that he would abstain on the Minutes of July 7, 1980. CONSENT CALENDAR - (ITEMS APPROVED) On motion by Mandic, second MacAllister, the following items were approved, as recom- mended, by the following roll call vote: AYES: Pattinson, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: Thomas, Finley MINUTES - Approved minutes of the regular meeting of July 7, 1980, with Pattinson a staining, as written and on file in the Office of the City Clerk. HARBOR CHANNEL CROSSING - CC-469 - NOTICE OF COMPLETION - Accepted work on the construction of water mains across Harbor Channel and Countess Drive completed by Witon Construction Company., Inc, for a final contract cost of $171,251.80, and directed the City Clerk to file the Notice of Completion. GOTHARD/TALBERT STORM DRAIN_& SEWER - CC-481 - NOTICE OF COMPLETION - Accepted work on the construction of the Got and/Talbert Storm Drain and Sewer completed by Ken Thompson, Inc., f:dr a final contract cost of $16E,111 and directed the City Clerk to file the Notice of Completion. Page #6 - Council Minutes - 7/21/80 RETAINING WALL & SIDEWALK - CC-434 - AHFP 920 - NOTICE OF COMPLETION - Accepted . work on t e construction othe retaining wall and sidewalk on t e southwest corner of Slater Avenue and Newland Street completed by Britton Construction Company for a final contract cost of $17,413.98 and instructed the City Clerk to file the Notice of Completion. RESOLUTION NO 4905 - ADOPTED -OBJECTING TO TC SALE NO 1268 - N/ELLIS - III Al f I iRMN CENTRAL PARK - - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OBJECTING TO TAX COLLECTOR'S SALE NO. 1268 AND AUTHORIZING THE PURCHASE OF TAX DEEDED PROPERTY." BOLSA CHICA STORM DRAIN - PHASE II - CC-489 - AGREEMENT - HALL & FOREMAN, INC - Approved and authorized execution of a professional services agreement between City and Hall & Foreman, Inc. for the design of the extension of the Bolsa Chica Storm Drain for a fee not to exceed $6,000. MEADOWLARK AIRPORT BOARD - VACANCY - Ratified the termination of Tom Kuhn from the Meadowlark Airport Board and declared a vacancy to exist. FINAL TRACT 9879 BEING ALL OF TT 9879 & SUBDIVISION AGREEMENT - KACOR REALTY/KEN KELLY - Approved Finial Tract -Map 9879, being all of Tentative Tract 9879, pursuant to the mandatory findings set forth in S. 66474 of the Government Code, accepted the offer of dedication and improvement subject to completion of the requirements stipulated, on property located at the southeast corner of Bolsa Avenue and Graham Street; examined and certified by the Director of Public Works and the Secretary to the Planning Commission as being substantially in accordance with the tentative map as filed with, amended and approved by the Planning Commission. Acreage: 12.27; Lots: 34; Developer: Kacor Realty, Temecula, adopted map subject to stipulations as follows: Deposit of fees for water, sewage, drainage engineering, and inspections; Certificate of Insurance; Subdivision Agreement; Park and Recreation fees shall be paid prior to recordation of the final map; the final map shall be recorded prior to the expiration of Tentative Tract 9879 on October 15, 1981; Drainage for the subdivision shall be approved by the Department of Public Works prior to the recorda- tion of a final map; submit for review and approval by the Department of Public Works a Master Plan of Curb Cuts along Bolsa Avenue, these curb cuts on Bolsa Avenue shall be limited to three (3) only; in conjunction with this Master Plan, recipro- cal easements for egress and ingress of adjacent lots sharing the curb cuts shall be recorded concurrently with the recordation of the final tract map; adopted Negative Declaration No. 80-18 and further accepted Guarantee and Warranty Bond No. K00514676, Monument Bond No. K00514664, Faithful Performance Bond No. K00514688, Labor and Material Bond No. K00514688 - (Insurance Company North America) approved and authorized execution of the Subdivision Agreement and further instructed the City Clerk that she shall not affix ner signature to the map nor release such mapfor preliminary processing by the County or for recordation until the aforementioned conditions have been met. MEADOWLARK AIRPORT BOARD RESIGNATION - JAMES EVANS - Accepted with regret, the resign- ation of James Evans from the Meadowlark Airport Board and directed the preparation_ of an appropriate commendation. RESOLUTION NO 4906 - SURPLUS PROPERTY - ADOPTED WITH STIPULATIONS The City Clerk presented Resolution No. 4906 for consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING CERTAIN REAL PROPERTY . SURPLUS AND STA"fING ITS INTENTION TO SELL SUCH SURPLUS PROPERTY, GENERALLY LOCATED SOUTH OF WARNER AVENUE, EAST OF SANDRA LEE LANE." 147 Page #7 - Council Minutes - 7/21/80 Discussion was held regarding the feasibility of building on the lot in question. On motion by Mandic, second MacAllister, Council adopted Resolution No. 4906 with the stipulation that staff bring back the matter to Council with recommendations on ways to make it a buildable lot. The motion carried unanimously. SUNSET BEACH WATER TOWER - PREVIOUS ACTION REAFFIRMED The City Clerk presented a transmittal from the City Administrator .of a communication from the City of Seal Beach regarding the action taken by the Seal Beach City Council on July 14, 1980 regarding the Sunset Beach Water Tower. The City Administrator recommended that Council direct that the City's parcel be included as a single sale subject to the restoration of the water tower. Following discussion, a motion was made by MacAllister to direct that the City's parcel be included as a single sale subject to the restoration of the water tower after a market appraisal of the land from two points of view: if the tower were restored; if the tower were removed. The motion died for lack of a second. Council reaffirmed action taken at the previous Council meeting, to oppose the contemplated sale by the City of Seal Beach and go on record to jointly sell both parcels at fair market value. RED ONION - FINDINGS OF FACT - DEFERRED TO 8/18/80 The City Administrator presented background information related to the Red Onion and informed Council of the mitigating measures taken by the restaurant to conform with noise standards as set forth in the Municipal Code. He informed Council of two ways in which the City could aid in the alleviation of the nuisance The City Administrator recommended that a probationary period of one month be instigated to evaluate the effectiveness of the mitigation program established by the Red Onion. Administrative Assistant Moseley referred to a sketch of the complex and described the mitigating measures established by the Red Onion. Mr. E. G. Brickson, Environ- mental Health Specialist, of the County of Orange stated that he had monitered the noise level issuing from the Red Onion and the adjacent parking lot and informed Council that the noise level was within the standards set by the City. On motion by MacAllister, second Mandic, Council deferred the consideration of the findings of fact to August 18, 1980. The motion carried by unanimous vote. RECESS - RECONVENE The meeting was recessed by the Mayor at 10:15 P.M. The Mayor reconvened the meeting at 10:20 P.M. TRAFFIC SIGNALS AT MAIN/FLORIDA - STUDY DEFERRED FOR THREE MONTHS The City Administrator informed Council that they had been provided with a communica- tion from the Director of Public Works regarding his department's study on the fea- sibility of establishing traffic signals at Main Street and Florida Street or.at Main Street and Delaware Street. The Director of Public Works requested a delay of three months to complete a new study as a significant change in traffic was expected after the opening of Ellis Avenue to traffic east of Gothard. ::I.4S Page # 8 Council Minutes - 7/21/80 On motion by Pattinson, second MacAllister, Council approved an extension of time of three months for a study regarding the need for traffic signals at Main and Florida Streets or at Main Street and Delaware Street. The motion carried unanimously. STATUS OF DUCKS IN CENTRAL PARK The City Administrator further informed Council that Mr. Harold Novick, Wild Life Biologist had been contacted regarding the duck problem at Talbert Lake in Central Park. He stated that drainage into the lake from the Mushroom Plant was the most prevalent cause for the bacteria to have increased to the point of affecting the duck population. The City Adminsitrator informed Council that staff was to check to see if the drainage system was working correctly and an effort made to stop the drainage into the lake. The City Adminstrator concurred with the Wild Life Biologist that "Do Not Feed the Ducks" signs were unnecessary. On motion by Kelly, second Pattinson, Council rescinded the direction given to post "Do Not Feed the Ducks" by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Kelly NOES: Bailey ABSENT: Thomas, Finley LETTER RE PETITION FOR REHEARING CASE RE PARKING CITATIONS - LETTER APPROVED The City Administrator informed Council that they had been provided with a draft of a proposed letter to the California Supreme Court requesting a rehearing of the County of Los Angeles v. City of Alhambra case regarding the processing.of parking citations. He stated that the letter had been prepared at the urgent request of the Office of the Vice Mayor of the City of Alhambra. On motion by Pattinson, second MacAllister, Council authorized forwarding the communication drafted by the City Attorney's Office to the State Supreme Court, by unanimous vote. STUDY SESSION RE CENTRAL PARK - TO BE SCHEDULED The City Administrator cited the necessity of scheduling a Study Session. regarding Central Park in the near future. It was decided to schedule the meeting shortly after the August 18th meeting. FIRE ASSOCIATION NEGOTIATION - APPROVED The City Adminstrator requested Minute Action to reflect a settlement with the Huntington Beach Firemans Association. On motion by Bailey, second Kelly, Council approved a portion of the negotiation package with the Huntington Beach Firemans Association for a 5% PERS reimbursement effective July 5, 1980, by unanimous vote. SAKIOKA FARM LEASE - TERMINATED The City Clerk presented a communication from the Community Services Director regardin the lease between the City and Roy Sakioka of city -owned property at Yorktown Avenue and Magnolia Street for farming purposes. The Director of Community Services recom- mended that the lease agreement be extended for ten months according to the provisions contained therein. Page #9 - Council Minutes - 7/21/80 Following discussion, a motion was made by Mandic, seconded by MacAllister to extend.the lease agreement between the City and Roy Sakioka for city property at Yorktown Avenue and Magnolia Street for a period of ten months for farming purposes. The motion.failed by the following roll call vote: AYES: MacAllister, Mandic NOES: Pattinson, Bailey, Kelly ABSENT: Thomas, Finley On motion by Pattinson, second Bailey, Council agreed to terminate the farming lease between the City and Roy Sakioka on city -owned property located at Yorktown Avenue and Magnolia Street. The motion carried by the following roll call vote: AYES: Pattinson, Bailey, Kelly NOES: MacAllister, Mandic ABSENT: Thomas, Finley REACTIVATION OF OIL COMMITTEE - PATTINSON - BAILEY The City Clerk presented a communication from the Development Services Director regarding the reactivation of the Oil Committee. The Director of Development Services recommended that Council reactivate the Oil Committee to assist in the review of the Oil Code and that a member of Council serve on the Committee. Mayor Bailey and Councilman Pattinson agreed to continue serving on the Oil Committee. OAK VIEW CENTER ADDITION - APPROVED - PLANS & SPECS - CALL FOR BIDS The City Clerk presented a communication from the Community Services Director regard- ing the addition of approximately 3,000 square feet to the existing Oak View Center approved by the City Council in February, 1979 as one of the Fifth Year Block Grant Projects to be funded under HCD. The Community Services Director recommended that Council approve the Oak View Center attached multi -purpose room addition and authorize appropriation of any additional funds needed to complete the project from Park Acquisition and Development Funds. On motion by Pattinson, second MacAllister, Council approved the Oak View Center attached multi -purpose room addition with twenty-two foot ceiling and authorized appropriation of any additional funds needed to complete the project from Park Acquisi- tion and Development Funds, and approved plans and specifications and authorized the call for bids. The motion carried by the following roll call vote: AYES: Pattinson, Bailey, MacAllister,.Mandic, Kelly NOES: None ABSENT: Thomas, Finley PARK & PINE STS CUL-DE-SACS AT UTICA - TABLED The City Clerk presented a communication from the Department of Public Works request- ing direction on whether to include cul-de-sacs on Park Street and Pine Street at Utica Avenue, in conjunction with the widening of Yorktown Avenue and closure of 17th Street. The Director of Public Works recommended that Council table the project until a full analysis could be made of the effects that the closure of 17th Street at Yorktown Avenue would have on these two local streets. ISO Page #10 - Council Minutes - 7/21/80 On motion by Pattinson, second Mandic, Council tabled the project to cul-de-sac Park Street and Pine Street at Utica Avenue, until a full analysis could be made of the effects that the closure of 17th Street at Yorktown Avenue will have on these streets. The motion carried by the following roll call vote: AYES: Pattinson, Bailey, Mandic, Kelly NOES: MacAllister ABSENT: Thomas, Finley SEWER MAIN REIMBURSEMENT - MOLA DEFERRED TO 8/4/80 The City Clerk presented a transmittal from the Department of Public Works of a request from Mola Development for reimbursement for construction of an eight inch sewer main extension in Holly Street in the amount of $11,122.20. The Director of Public Works recommended that the request for reimbursement be denied. On motion by Pattinson, second MacAllister, Council deferred consideration of a request from Mola Development for reimbursement for construction of an eight inch sewer main extension in Holly Street in the amount of $11,122,20 to August 4, 1980. The motion carried by the following roll call vote: AYES: Pattinson, Bailey, MacAllister, Kelly NOES: Mandic ABSENT: Thomas, Finley SUPPLEMENTAL AGREEMENT - APPROVED - BILL BOND & ASSOC - HCD NEIGHBORHOOD PRESERVATION PROGRAM The City Clerk presented a transmittal from the Development Services Director of a Supplemental Agreement between the City and Bill Bond & Associates for the administra- tion of the Neighborhood Preservation Program for eighteen months for an amount not to exceed $99,000. The City Administrator referred to a transmittal from the Development Services Director dated July 17, 1980 which had been distributed to Council, recommended that the contract be approved, with a reduced amount not to exceed $45,000 for eighteen months. On motion by MacAllister, second Mandic, Council approved and authorized execution of a Supplemental Agreement between the City and Bill Bond & Associates, Inc. for the administration of the Neighborhood Preservation Program for eighteen months for an amount not to exceed $45,000. The motion carried unanimously. HCD - CITIZENS ADVISORY BOARD BYLAWS - APPROVED the City Clerk presented a transmittal from the Development Services Director of the bylaws of the Housing and Community Development Citizens Advisory Board. On motion by MacAllister, second Mandic, Council approved the bylaws of the Housing and Community Development Citizens Advisory Board by unanimous vote. Page #11 - Council Minutes - 7/21/80 ORDINANCES ADOPTED On motion by MacAllister; second Pattinson, Council directed the Clerk to give Ordinance Nos. 2443 and 2444 a second reading by title; and adopted same by the follow- ing roll call vote: AYES: Pattinson, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: Thomas, Finley ORD NO 2443 - ADOPTED - DECREASE NUMBER OF MEMBERS OF CITIZENS' ADVISORY BOARD FOR HCD "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 2.99.010 TO DECREASE THE NUMBER OF MEMBERS OF THE CITIZENS' ADVISORY BOARD FOR HOUSING AND COMMUNITY DEVELOPMENT." ORD NO 2444 - ADOPTED.- ZC 80-9 - S/TALBERT/W/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 QUALIFIED LOW DENSITY RESIDENTIAL DISTRICT --PLANNED DEVELOPMENT TO QUALIFIED MEDIUM DENSITY. RESIDENTIAL DISTRICT -PLANNED DEVELOPMENT ON REAL PROPERTY LOCATED ON THE SOUTH SIDE OF TALBERT AVENUE WEST OF BEACH BOULEVARD (ZONE CASE NO. 80-9)" ORD NO 2446 - INTRODUCED - RE BINGO GAMES The Cleric presented Ordinance No. 2446 for Council's consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 5.64.010 AND 5.64.190 RELATING TO BINGO GAMES." On motion by Pattinson, second Mandic, Council approved Introduction of Ordinance No. 2446, after reading by title, by the following roll call vote: AYES: Pattinson, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: Thomas, Finley REQUEST TO ALLOW FORTUNE TELLING, ASTROLOGY, CARD READING & PALMISTRY - DENIED The City Clerk presented a transmittal from the City Administrator of a request from Fatima Stevens, Sacramento, California, to allow fortune telling, astrology, card reading and palmistry for entertainment purposes. The City Administrator recommended that the request be denied. On motion by Pattinson, second MacAllister, Council denied the request from Fatima Stevens, to allow fortune. telling, astrology, card reading and palmistry, by unanimous vote. Page #12 - Council Minutes - 7/21/80 ADJOURNMENT The Mayor adjourned the regular meeting of the City Council to 6:30 P.M., Monday, August 4, 1980 in Room B-8 in the Civic Center. ity Clerk and ex -of icio Clerk of the City Council of the City of Huntington Beach, California ATT City Clerk ILS3