HomeMy WebLinkAbout1980-08-18MI NUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 18, 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, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
Absent: none
EXECUTIVE SESSION CALLED
Mayor Bailey called an Executive Session of Council for the purpose of discussing
personnel and litigation matters.
RECESS - RECONVENE
Mayor Bailey called a recess of Council at 6:30 P.M. The Council reconvened at
7:25 P.M.
Mayor Bailey stated that in Executive Session Council gave direction to staff to
draft a letter of response to the Manpower staff regarding their report on the
nepotism charges.
ADJOURNMENT
The adjourned regular meeting of the City Council of the City of Huntington Beach
was adjourned by Mayor Bailey.
City Clerk and ex-ofl=icio"Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST;
C;�/' J41
T Ci ty Clerk
71
MINUTES
Council Chamber,.Civic Center
Huntington Beach, California
Monday, August 18, 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 Peter Rich, Calvary Chapel.
ROLL CALL
Present: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
Absent: None
PRESENTATIONS - HCD - DRB - CSC
The Mayor presented certificates to dousing & Community Development members: Brenda
Premo, Ed Zschoche, Joseph Milkovich, Dave Hayes,.Frances Andrade, Tim Paone and
Dwain Liggett. The following members of the Design Review Board accepted plaques.
from the Mayor: Carole Ann Wall, Courtland Paul and Harold Rothman.. Mayor Bailey
presented plaques to the following Community Services Commission members: Harold
Roop, Margaret Hickey and Joe Costa.
COMMENDATION - INTERNATIONAL HB AYSO SOCCER FESTIVAL - GIL P. QUINONEZ
Mayor Bailey presented a commendation to Gil P. Quinonez for the International Hunt-
ington.Beach AYSO Soccer Festival which brought together youngsters from -Brazil,
Ecuador, Columbia, Mexico, Belgium, Ireland and the States of Hawaii and. California.
COMMENDATION - ERIC CANO - SAVED THE LIFE OF JOSE ABIBAJAL
Mayor Bailey commended Eric Cano, a beach maintenance employee, who saved the life
of Jose C. Abibajal. The Council and. audience gave a standing -ovation when Mr. Cano
came forward to accept the plaque.
PUBLIC HEARING .ZC 80-7 - APPROVED - MEADOWLARK AIRPORT - ORD.NO 2448 - .INTRODUCTION
APPROVED -- ND N - 7 - ADOPTED APPEAL DENIED
The Mayor.announced that this was the day and hour set for the continuance of a public
hearing opened July 21, 1980 to consider the action of the Planning Commission on
June 17, 1980 approving Zone Case 80-7, a request to rezone approximately sixty-four
acres of property located on the north side of Warner Avenue, approximately 1,000 feet
east of the centerline. of Bolsa Chica Street from RI (Los Density Residential) to MH
(Mobilehome District). The Planning Commission.recommended tha t.a "Q" Qualified
Classification Suffix be attached to MH Zone. The City Council will also be consider-
ing an appeal filed by Ralph D. Ricks of the action taken by the Planning Commission
on June 17, 1980 regarding Zone Case 80-7; and considering Negative Declaration 80-1.7
in conjunction with said Zone Case.and appeal. A communication from Assemblyman Mangers
regarding the matter was submitted.to Council.
Page #2 - Council Minutes - 8/18/80
The Director of Development Services clarified fiscal impact in.formati,on relative to
the requested zone change.
The Mayor declared the hearing open,.
Dick Nerio, stated that he was the applicant and that his family had owned the property
in question since 1952 and wanted to keep the propertyin the family. He gave reasons
why he.believed Council should grant his request to build a mobilehome park on.his
property.
William Keiser, Attorney of Rutan and Tucker,.presented an informal petition to the
City ClerF—wiFUh approximately 261 signatures,of people in favor of developing a mobile-.
home park on the Nerio property. He presented a chart to Council depicting the impact
the Meadowlark Project would have in.meeting the City's goals in providing affordable
housing.
Eldon Randall, Professor at Coastline College .spoke regarding the fiscal impact model
and ow income housing as it applies to the Meadowlark Project,
Patricia James of Golden West Mobilehomes presented a slide presentation of Mobi.le-
omes pointing out their amenities and construction..
Norm Bush stated that he had been in the mobilehome industry.for twenty years and
pointed out the amenities and social activities provided in mobilehome. parks.
Dick Nerio, requested that Council vote for the proposed zone change and offered as
a condition of approval, to develop ten acres of the project to provide for low in-
come housing.
Jeanne Collins, City, stated that the Nerio family wanted to keep their land in their
ami y and inquired whether Council could approve a change of -business for the family.
She requested that Council make a decision regarding the zone change that night.
Don Dodge, City, stated that he was a pilot and suggested that consideration of the
zone change be deferred for thirty to sixty days.
Betty Imamuro, City, stated that the Nerio family had provided an airport for the City
for years and now wants to serve the City with a mobilehome estate that would provide
low income housing.
Jesse Jacobs urged Council to keep the R1 zoning at Meadowlark and cited possible
traffic congestion should the area be developed as a mobilehome park.
Arthur Hausen stated that he was a teacher and was concerned regarding the impact on
t e schools Tf a high concentration of school. age children moved into the Meadowlark
area. He urged Council to keep the Rl.zoning,
Bob McMullan urged Council to make a decision that evening regarding Zone Case 80-�7.
e stated t at affordable housing was needed for Huntington Beach workers.
Dean Albright, City, urged Council to approve the request.for a zone change at Meadow-
lark. He stated that affordable housing was needed for Huntington Beach work forces.
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Page #3 - Council Minutes - 8/18/80
Tom Livengood, City, urged Council to respect the property rights of the Nerio family
and approve the requested zone change. He stated that he believed the proposed Mobile -
home park was a good project. He further stated that the soil conditions were right
for a mobilehome park development.
John Dailey, Associate Director of Golden State Homeowners League of the State of
California and past member of HUD in Washington, D.C., Housing and Development of
Mobilehome, Codes and Standards. He pointed out that in a mobilehome park there would
be no cost to the City for street maintenance, that mobilehome parks seldom need
police protection; they handle their own trash and the utilities are maintained by the
developer. He requested that Council approve the zone change.
Mike Rodgers, President of the Huntington Beach Council on Aging cited the dearth
Of housing for low income families in Huntington Beach. He stated that mobilehomes
are synonymous with low cost housing. He urged Council to approve the zone change
for Meadowlark.
Art Nerio, owner and manager at Meadowlark Airport described the zoning of the area
surroun ing his property and stated that mobilehome zoning was compatible with the
area. He requested that Council approve the zone change.
There being no one to speak further on the matter and there being no further protests
filed either oral or written, the hearing was closed by the Mayor.
Councilman MacAllister stated that he was ready to make a decision that evening.
He stated that he believed private property rights should'be respected and that a
mobilehome park would incur lower costs to the City for street maintenance and police
protection. He stipulated that he believed there should be a family element included
in the park.
Councilwoman Finley stated that she concurred with Councilman MacAllister. She inquired
into procedures that would insure that Council stipulations would be followed.. The
City Attorney stated that the Q zoning would provide control regarding conditions of
approval to the zone change.
Councilman Thomas stated that he concurred with Councilman MacAllister and that he
supported the zone change.
Councilman Pattinson stated that he believed much of the vestimony heard was against
the airport rather than for a mobilehome park. He stated that he believed sixty-four.
acres was too large an area to be all zoned for mobilehomes and that he preferred a
R1 zoning for the area. He suggested that a portion could be R1 zoning, a portion MH
and commercial zoning along Warner Avenue.
Mayor Bailey stated that she wanted to make a decision at this meeting. She stated
that she believed Council should respect the rights of the land owner and that if
the MH zoning conformed with the.use v f the surrounding land and met City requirements
in their development then the zone change should be approved. She suggested that a
stipulation be that the mobilehome owner live in.their mobilehome and not rent it
to another party.
Councilman Mandic stated that he believed twenty percent of the mobilepark should be
designated for families. He recommended that it be arranged to allow Mr. Nerio to sell
mobilehomes at the Meadowlark. site so that the sales tax on the homes would stay in
the City of Huntington. Beach.
Page #4 - Council Minutes - 8/18/80
Councilman Kelly recommended that Council defer consideration of Zone Case 80-7 to
allow the planning staff and the Nerio family to consider development_ of a mixture
of housing types, including mobilehomes, for the site.
A motion was made by MacAllister, seconded by Mandic, to sustain the Planning Commi-
sion action of June 17, 1980 and approve-Zone.,Case 80-7 with the following conditions
of approval: (1) Special attention shall be .paid to the setbacks and buffering along
arterial highways bordering the property; (2) A perimeter landscaped buffer zone
of no less —than twenty (20)..feet from.any coach to the.property:line shall be pro-
vided around any boundary of the property adjacent to residential properties; (3) Twenty
percent of the project must be designated for family units; and (4) The property owners
shall be allowed -to sell mobi.lehomes. on ;the s1te of the development; -and further to
approve Negative Declaration No. 80-17. The motion carried by the following roll
call vote:
AYES: Thomas, Finley, Bailey, MacAllister, Mandic
NOES: Pattinson, Kelly
ABSENT: None
The Clerk was directed to read Ordinance No. 2448 by title -- "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING
SECTION.9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM SINGLE-FAMILY RESIDENTIAL
DISTRICT TO.QUALIFIEO MOBILEHOME DISTRICT ON REAL PROPERTY LOCATED.NORTH OF WARNER
AVENUE AND EAST OF BOLSA CHICA STREET (ZONE CASE NO. 80-7).
On motion by MacAllister, second Mandic,.Council approved introduction of Ordinance
No. 2448 by the following roll call vote:
AYES: Thomas, Finley, Bailey, MacAllister, Mandic
NOES: Pattinson, Kelly
ABSENT: None
On motion by MacAllister, second Bailey, Council denied the appeal filed on Zone
Case No. 80-7 by the following roll call vote:
AYES: Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: Pattinson
ABSENT: None
RECESS - RECONVENE
The meeting was recessed by the Mayor at 9:20 P.M. The Mayor reconvened the meeting
at 9:30 P.M.
PUBLIC HEARING CODE AMENDMENT 80-4 -.ORD NO 2447 - INTRODUCTION APPROVED
The Mayor announced that this•was the day and hour set for a public hearing to
consider Code Amendment No. 80-4, initiated by the Department of Development Services,
clarifying Sections 9511'and 9512 of the Huntington Beach Ordinance Code regarding
outside storage and prohibited industrial uses in the Ml-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.
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Page #5 - Council Minutes - 8/18/80
The Director of Development Services stated that the ordinance would not preclude
the storage of privately owned automobiles on the property.
The Mayor declared the public 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. 2447 by title - "AN ORDINANCE OF THE CITY
OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS
9511 AND 9512 PERTAINING TO STORAGE USES IN THE MI -A DISTRICT."
A motion was made by Pattinson, seconded by Thomas, to approve Code Amendment 80-4,
revised, and approve introduction of Ordinance No. 2447. The motion carried by the
following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Kelly
NOES: None
ABSTAIN: Mandic
ABSENT: None
ORAL COMMUNICATIONS
Frank Shelton, Long Beach, stated that he was attempting to open a roller skating
rink and tat he wished to lease public parking near the site.
Lynne Boldin , City, stated that she was a member of the HCD Committee; that Council
had approved their bylaws and that they cannot conduct business officially until
the members know if they are reinstated. She requested Council's decision that night.
Discussion was held by Council regarding the matter.
Michael Livingston, City, informed Council that there was a great deal of trash along
t e fence or ering Solsa Chica State Beach. He suggested that Council contact the
state to pick up the trash outside the fence, prohibit parking along the fence, post.
anti -litter signs and enforce litter laws.
Dean Albright, City, Chairman HCO Committee stated that he had been informed that
t e City required a fifteen member committee and that the state required a twenty-one
member committee and that with a twenty-one member committee it was difficult to get
a quorum. He requested clarification on the matter. He further requested that members
be appointed so that business could be conducted by the committee.
Councilman Pattinson stated that an amendment was adopted a year ago to make this
committee a fifteen member committee.
CETA COMMITTEE REPORT
Councilman Pattinson reported to Council as a member of the CETA Committee. He stated
that the committee had requested that the City Administrator assign a staff member
to follow progress in the matter and present status reports to Council, and that
Captain Jenkins of the.Police Department had been so appointed.
Following discussion, a motion was made by Pattinson, seconded by Thomas, to direct
staff to prepare a report indicating both pros and cons of being a member of the
Joint Powers of the Manpower Committee Consortium. The motion carried unanimously.
Page #6 - Council Minutes - 8/18/80
APPOINTMENT - HBUHSD COMMISSION ON GOALS - BETTY KENNEDY
Mayor Bailey recommended that Betty Kennedy be appointed as the City's representa-
tive to the Huntington Beach Union High School District's Commission on Goals.
On motion by Bailey, second Mandic, Council appointed Betty Kennedy as the City's
representative to the Huntington Beach Union High School District's Commission on
Goals by unanimous vote.
MAYOR'S BLUE RIBBON CHARTER COMMITTEE - RATIFIED
Mayor Bailey stated that it was her intention to appoint a committee of past Mayors
to review the City Charter. She requested that Council ratify the formation of a
Mayor's Blue Ribbon Charter Committee.
A motion was made by Finley, seconded by MacAllister, to ratify formation of a Mayor's
Blue Ribbon Charter Committee.
Council held discussion regarding the intent and the structure of such a committee.
A motion was made by Pattinson, seconded by Thomas, to table to September 2nd consi-
deration of ratification of a Mayor's Blue Ribbon Charter Committee. The -motion
failed by the following roll call vote:
AYES: Pattinson, Thomas, Kelly
NOES: Finley, Bailey, MacAllister, Mandic
ABSENT: None
Further discussion was held regarding the structure of the committee.
The motion made by Finley, seconded by MacAllister, carried by the following roll
call vote:
AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: Thomas
ABSENT: None
SANTA ANA RIVER FLOOD CONTROL - LETTER TO BE WRITTEN
Councilwoman Finley stated that she had attended an Orange County League of Cities
meeting and received a letter from the Santa Ana River Flood Protection Agency
requesting that the City write a letter to Senator Cranston regarding the Santa
Ana River Flood Control Project.
0n motion by Finley, second MacAllister, Council directed staff to draft a letter
to Senator Cranston regarding the Santa Ana River Flood Control Project. The motion
carried by unanimous vote.
ORANGE COUNTY LEAGUE OF CITIES - CITY'S RESOLUTION ADOPTED
Councilwoman Finley reported that at the Orange County League of Cities meeting, the
resolution pertaining to Recreation and Parks funds submitted by the City of Hunt.-
ington Beach was adopted by a small margin.
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Page #7 - Council Minutes - 8/18/80
LITTER CONTROL
Councilwoman Finley stated her concern regarding litter control in the City. She
requested that some part of the City body become effective in litter control. She
stated her intention of writing a letter to the Environmental Board regarding the
matter.
AMPHITHEATRE COMMITTEE FORMED
Councilman Kelly stated that he would like to see an ad hoc committee established
to study the feasibility of including an amphitheatre in Central Park. He cited
the cultural benefits and stated that an amphitheatre would produce needed income.
It was clarified that there was no commitment from Council at this time to build
an amphitheatre in Central Park, that the proposed committee would be formed to
gather information on the feasibility of such a project.
On motion by Kelly, second Mandic, Council formed an ad hoc committee for the purpose
of studying the potential for an.amphitheatre in Central Park. The motion carried
by the following roll call vote:
AYES: Pattinson, Finley_, Bailey, MacAllister, Mandic, Kelly
NOES: Thomas
ABSENT: None
Councilman Kelly left the room.
AWARD PROGRAM FOR EMPLOYEES SUGGESTION PROGRAM - APPROVED
Councilman MacAllister stated that Council had been provided with a communication
outlining recommendations concerning the establishment of the Monetary Awards Program
for the Employee Suggestion Program.
On motion by MacAllister, second Pattinson, Council approved the Monetary Awards
Program for the Employee Suggestion Program, by the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic
NOES: None
ABSENT: Kelly (out of the room)
PETA RFPnPT
Councilman MacAllister reported on the Public Cable Television Authority. He stated
that the Authority had been working with Supervisor Wieder on a county -wide basis of
standardization of cable television and that ultimately there would be a communi-
cation capability with twenty-two cable systems throughout .the county.
Councilman Kelly returned to the room.
HCD APPOINTMENTS CONFIRMED
Councilman Mandic suggested that Council reconfirm the appointment of existing
members of the Housing and Community Development Committee.
17S..
Page #8 - Council Minutes -, 8/18/80
On motion by Mandic, second MacAllister, Council reconfirmed the appointment of
the present members of the Housing and Community Development Committee by the follow-
ing roll call vote:
AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: Thomas
ABSENT: None
BICYCLE.VIOLATIONS -.DOWNTOWN SIDEWALKS
Councilman Mandic stated his concern regarding bicycles on the sidewalks in the
downtown area. He.suggested that violators be warned once and then kited.
REPORT REQUESTED RE LITTER AT PERIMETER OF STATE BEACH
Councilman Pattinson stated his concern regarding the trash collected on the highway
side of the fence along Bolsa Chica State Beach.
Discussion was held regarding the amount of money received from the state for litter
control. Staff was directed to report on the matter.
LEAGUE OF CITIES MEETING - SEPT 17-19 - BURLINGAME, CA - PATTINSON/BAILEY TO ATTEND
Councilman Pattinson reminded Council of the meeting of the League of California
Cities to be held September 17 through 19th at Burlingame, California.
On motion by Pattinson, second MacAllister, Council approved the attendance of Mayor
Bailey and Councilman Pattinson at the League of California. Cities, meeting in Burlin-
game, California, by unanimous vote.
CENTRAL PARK STUDY SESSION - INCLUDED IN MEETING OF 8/25/80
Councilman Pattinson requested a study session regarding Central Park. It was
decided to include consideration of Central Park at the meeting scheduled for August
25th.
REQUEST TO LEASE.CITY-OWNED PARKING LOT.
The City Clerk presented.a communication from Frank Shelton requesting to lease
forty spaces of the City -owned parking lot at the corner of 5th Street and Orange
Avenue in connection with his plan to establish a roller skating rink in a building
which he leases at the corner of Main Street and Orange Avenue.
Following discussion, a motion was made by Pattinson, seconded by Thomas, to refer
the request by Frank Shelton, to lease forty spaces of the City -owned parking lot
at the corner of 5th Street and Orange Avenue, to staff for a.report and recommenda-
tion. The motion carried unanimously.
MEETING WITH CITY ATTORNEY SCHEDULED - 9/22/80
Councilman Thomas reminded Council that the City Attorney had requested a study
session with Council regarding her office.
On motion by MacAllister, second Thomas, Council scheduled a meeting with the City
Attorney for September 22,id at 7:30 P.M. by unanimous vote.
Page #9 - Council Minutes - 8/18/80
CHARTER REVISIONS SUGGESTED
Councilman Thomas suggested that when considering revisions to the Charter that
the Mayor's Blue Ribbon Charter Committee consider Council districts and a full-
time paid Mayor.
A motion was made by Thomas to direct the Mayor's Blue Ribbon Charter Revision
Committee to investigate the concept of Council districts and the concept of a
paid, full-time Mayor. The motion died for lack of a second.
CONSENT CALENDAR - (ITEMS REMOVED_)
Mayor Bailey stated that she would abstain from voting on the item pertaining to
the Notice of Completion for Tract 9738, Broadmoor Homes, Inc. Councilman Pattin-
son stated that he would abstain from voting on the item pertaining to the parkway
maintenance agreement with Tract 9580, Seaside Village Towne Homes Associates/W. B.
Builders Inc. Councilman MacAllister stated that he would abstain on voting on the
minutes of the special meeting of July 28th, the adjourned regular meeting of August
4th and the regular meeting of August 4th. The item pertaining to Resolution No.
4913 was removed for separate consideration at the request of Councilman MacAllister.
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, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: None
ABSENT: None
MINUTES - Approved minutes of the special meeting of July 28, 1980, adjourned regu-
lar meeting of August 4, 1980 and regular meeting of August 4, 1980, as written
and on file in the Office of the City Clerk, with Councilman MacAllister abstaining
on all minutes.
SECURITY PACIFIC NATIONAL BANK - AMENDED AGREEMENT - Approved and authorized execu-
tion of an amended 'Rehabilitation Loan Program Operating Agreement" between the
City and Security Pacific National Bank, relative to lump sum drawdown of Housing
and Community Development Funds.
RESOLUTION NO 4908 - ADOPTED - REIMBURSEMENT AGREEMENT NO 71-Dl - MICHAEL D. MAJOR
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING FINAL
PAYMENT TO MICHAEL J. MAJOR ON REIMBURSEMENT AGREEMENT NO. 71-D1."
WHEELCHAIR RAMPS - VARIOUS LOCATIONS - CC-514 - NOTICE OF COMPLETION - CHANGE ORDER -
Accepted work completed by Fleming Engineering, Inc., on the intallation of handi-
cap curb ramps at various locations for a total contract cast of $19,841.02, approved
Change Order #1 and directed the City Clerk to file a Notice of Completion.
TRACT 9738 - BROADMOOR HOMES, INC - NOTICE OF COMPLETION - Accepted improvements
dedicated for public use in Tract 9738 located northeast of Pacific Coast Highway
and Admiralty Drive, released the Faithful Perormance Bond, the Monument Bond and
instructed the City Clerk to notify the developer and the City Treasurer to notify
the bonding company.
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Page #10 - Council Minutes - 8/18/80
TRACT 9635 - SHAEFFER DEVELOPMENT CO - NOTICE OF COMPLETION - Accepted improvements
dedicated for public use on property located on the west side of Green Street,
north of Pearce Street, released 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.
FINAL TRACT 9843 - SUBDIVISION AGREEMENT - Approved Final Tract Map 9843, being all
of Tentative Tract 9843, pursuant to the mandatory findings set forth in S. 66474
of the Government Code, accepted offer of dedication and improvements subject to
completion of requirements stipulated, on property located on the south side of
Hamilton Avenue, east of Newland Street; examined and certified by the Director of
Public Works and Secretary to the Planning Commission as being substantially in
accordance with the tentative map as filed with, amended and approved by the Plan-
ning Commission. Acreage: 6.5; Lots: 9; Developer: Carlsberg Construction,
Inc., Santa Monica, adopted map subject to stipulations as follows: Deposit of
fees for water, sewer, drainage engineering and inspections; Certificate of Insur-
ance, Subdivision Agreement; the final map shall be recorded prior to the expiration
of Tentative Tract 9843 on November 2, 1981; Drainage for the subdivision shall
be approved by the Department of Public Works prior to the recordation of a final
map; adopted Negative Declaration No. 80-5 and further accepted Guarantee and Warranty
Bond No. YS 812-9635, Monument Bond No. YS 812-9634, Faithful Performance Bond No.
YS 812-9635, Labor and Material Bond No. YS 812-9635 - (Industrial Indemnity Co)
and approved and authorized execution of the Subdivision Agreement and further
instructed the City Clerk that she shall not affix her signature to the map nor
release such map for preliminary processing by the County or for recordation until
the aforementioned conditions have been met.
PARKWAY MAINTENANCE AGREEMENT - TRACT 9580 - SEASIDE VILLAGE TOWNE HOMES ASSOCIA-
TION/W & B BUILDERS INC - Approved and authorized execution of an agreement between
the City and Seaside Village Towne Homes Association/W & B Builders, Inc., to main-
tain all landscaping within the public right-of-way in Tract 9580 on the southwest
corner of Atlanta Avenue and Beach Boulevard.
REVISION OF FY 1980-81 SPECIAL FUND PROJECT LISTS FOR THE GAS TAX SEXIER AND DRAINAGE
FUNDS - Approved the revision of the fiscal 1980-81 special fund budgets for gas
tax, sewers and storm drains.
we
AGREEMENT - FOUNTAIN VALLEY SCHOOL DISTRICT - RECREATIONAL FACILITIES - Approved
and authorized execution of an agreement between City and Fountain Valley School
District in order to continue city use of school district facilities for community
recreational activities.
OLD CIVIC CENTER PROJECT - ARCHITECTURAL SERVICES CONTRACT - Approved and authorized
execution of a contract between the City and the architectural firm of Kamnitzer,
Cotton & Vreeland for services regarding the new senior citizens recreation center
in the amount of $33,333.
TRACT 8197 - ROBERT STELLRECHT - NOTICE OF COMPLETION - Accepted improvements dedi-
cated for public use on property located on the north side of Taylor Drive, west of
Beach Boulevard, released the Faithful Performance Bond, the Monument Bond, instructed
the City Clerk to notify the Developer and the City Treasurer to notify the bonding
company.
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Page #11 - Council Minutes - 8/18/80
Councilman Thomas left the room.
RES NO 4913 - ADOPTED - AMENDING RES NO 4794 - PERTAINING TO SURPLUS CITY PROPERTY
The City Clerk presented Resolution No. 4913 for Council's consideration - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION NO. 4794
PERTAINING TO SURPLUS CITY PROPERTY."
Discussion was held regarding the resolution and it was decided that Resolution No.
4794 should be amended to be consistent with City ordinances.
On motion by Pattinson, second Kelly, Council adopted Resolution No. 4913 by the
following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Finley
ABSTAIN: Bailey
ABSENT: Thomas (out of the room)
Councilman Thomas returned to the Chamber.
RED ONION RESTURANT - FINDINGS_ OF FACT - DEFERRED TO 9/15/80
The City Clerk presented a communication from the City Administrator relative to the
status of the Red Onion. The City Administrator recommended that Council continue
the matter to September 15, 1980 so that the mitigation program can be finalized;
determination as to appropriate entitlements for conditioning may be finalized; and
cooperative efforts with State and County agencies may be established.
On motion by MacAllister, second Mandic, Council deferred consideration of the
Findings of Fact in the matter of the Red Onion to September 15, 1980 by the following
roll call vote:
AYES: Pattinson, Thomas, Finley, MacAllister, Mandic, Kelly
NOES: Bailey
ABSENT: None
STATE-WIDE INTERPRETIVE GUIDLINES FOR WETLANDS - LETTER TO BE SENT TO THE COASTAL
MMMi1�SMN
The City Adminsitrator stated that the State Coastal Commission was reviewing proposed
wetland guidelines at its August 21st meeting in Los Angeles. The City Administra-
tor informed Council that they had been provided with a letter that had been pre-
pared by the Department of Development Services to the Coastal Commission outlining
the City's concerns that the City's Local Coastal Program, once approved, take
precedence over these guidelines. Now that Council had reviewed.the letter he
requested the authority to transmit the letter to the California Coastal Commission.
On motion by MacAllister, second Mandic, Council approved the transmittal of a
letter'to the California Coastal Commission stating the City's concerns regarding
wetlands guidelines. The motion carried by the following roll call vote:
AYES: Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: Pattinson
ABSENT: None
Page #12 - Council Minutes - 8/18/80
REPAINTING OF CIVIC CENTER - PLANS & SPECS/CALL FOR BIDS - APPROVED - MSC-173
The Ci"ty'Clerk presented 'a,comnunication from the Director of Public Works regarding
the repainting of the Civic Center Complex of four structures and appurtenant wall
facilities. The Director recommended that Council approve plans and specifications
and authorize the City Clerk to advertise for bids.
Following -discussion,. a motion was made by Mandic, seconded by MacAllister, to
approve plans and specifications and authorize the City .Clerk to advertise for bids.
for repainting the Civic Center Complex of four structures and appurtenant wall
facil-ities. _ ) .mo.tion ;carried by the following roll call vote:
AYES: Batley, MacAllister., Mandic,. Kelly
NOES: ' . Pattinson, Thomas Finley
ABSENT: None
INSURANCE OC LIFEGUARD SERVICE CONTRACT
The City Clerk presented a -communication from the Community. Services Director request-
ing $2,727.35 to provide.liability and property damage insurance to protect.the
County from liability in connection with the present lifeguard service contract
between the City and the.County.
On motion by Mandic, second Thomas, Council authorized the allocation of $2,727.35
to provide liability and property damage insurance to protect the County from liability
in connection with the present lifeguard service contract between the City and the
County. The motion carried by the following roll call vote:
AYES: Pattinson,
NOES: None
ABSENT: None.
Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
PARALEGAL POSITION - CITY ATTORNEY'S OFFICE - APPROVED
The. City Administrator informed Council that they had been provided with a communica-
tion from the City Attorney requesting authorization to create a new permanent
paralegal position in her office.
Following discussion., a motion was made by Mandic, seconded by Kelly, to create a new
permanent paralegal position in the City Attorney's Office. The motion carried
by the following roll call vote:
AYES: Pattinson, Thomas,.MacAllister, Mandic, Kelly
NOES: Finley, Bailey
ABSENT: None
ORDINANCES ADOPTED
On motion by Mandic, second Pattinson, Council directed the Clerk to given Ordinance
Nos. 2449 and 2450 a second reading by title and adopted same by the following roll
call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Kelly
NOES: Finley, Bailey
ABSENT: None
Isa
Page #13 - Council Minutes - 8/18/80 -
ORD NO 2449 - ADOPTED - RAINBOW DISPOSAL - FRANCHISE
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH GRANTING TO RAINBOW DISPOSAL CORPORA-
TION FRANCHISE TO COLLECT REFUSE."
ORD NO 2450 - ADOPTED - RE COLLECTION OF REFUSE
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICI-
PAL CODE BY REPEALING SECTIONS 8.20.160 THROUGH 8.20.250; AND AMENDING CERTAIN
SECTIONS OF CHAPTER 8.20 PERTAINING TO THE COLLECTION OF REFUSE."
ORD NO 2451 - RETURNED TO STAFF FOR FURTHER STUDY
The City Clerk presented Ordinance No. 2451 for Council's consideration - "AN ORDI-
NANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE
BY AMENDING SECTIONS 13.24.140 THROUGH 13.24.200, SECTIONS 13.48.010, 13.48.030
THROUGH 13.48.080, SECTIONS 13.48.100 THROUGH 13.48.145, AND ADDING SECTIONS 13.48.015
AND 13.48.025, REGULATING ACTIVITIES OF THE CITY'S BEACH AND PARKS."
Mayor Bailey announced that the Director of Community Services had requested that
the ordinance be returned to staff for further study by the Community Services
Commission.
ORD NO 2452. - INTRODUCTION APPROVED - EXCEPTIONS - CITY'S UTILITIES TAX
The Clerk was directed to read Ordinance No. 2452 by title - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING
THERETO SECTIONS 3.36.260 THROUGH 3.36.320 EXEMPTING CERTAIN SERVICE USERS FROM CITY'S
UTILITIES TAX."
On motion by Pattinson, second by Kelly, Council approved introduction of Ordinance
No. 2452 by the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, Kelly
NOES: MacAllister, Mandic
ABSENT: None
ADJOURNMENT
Mayor Bailey declared the regular meeting of the City Council of the City of
Huntington Beach adjourned to August 25, 1980 at 7:00 P.M. in Room B-8.
ATTEST:
City Clerk
City Clerk and ex-officio Cler
of the City Council of the City
of Huntington Beach, California
JL.1