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HomeMy WebLinkAbout1980-11-03MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, November 3, 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 Flag Ceremony was conducted by Boy Scout Troop #1, Scoutmaster Norm Conger, Assistant Scoutmaster Alex Marr. The Pledge of Allegiance was led by Marshall Brumer, Senior Patrol Leader. The invocation was given by David Spell, Troop Chaplain. ROLL CALL Present: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly. Thomas (arrived 8:55 P.M.) Absent: None PRESENTATION - OLGA WROBEL - VOLUNTEER OF THE MONTH Mayor Bailey presented a plaque to Olga Wrobel, Volunteer of the Month. PRESENTATION - NATALIE PELTZ - MISS FLAME OF 1980 Mayor Bailey introduced Larry Marshburn, Fire Protection Specialist. Mr. Marshburn told Council about the fire safety program that had been conducted at the high schools and presented a Certificate and Key to the City to Natalie Peltz, Miss Flame of 1980, to first runnerup Laurie Peltz and second runnerup Rhonda Berman. Certificates were presented to Renne Lee Peterson and Kathy Ehrmann. Other contestants that participated in the contest were Bernadette Monique Granados, Linda McGraw, Tammie Isom, Kandi Raymond and Allison Calhoon. PRESENTATION TO CITY FROM HB-FV BOARD OF REALTORS FOR PARAMEDIC PROGRAM Mayor Bailey accepted a check in the amount of $5500 from Mary Eileen Matheis from the HB-FV Board of Realtors to the Paramedic Program. Mrs. Matheis introduced Jim Moore, Communication Chairman for the event. JR WOMEN'S CLUB - REMEMBER THE HOSTAGES IN IRAN Kathy Ball, President of the Junior Women's Club informed Council that Linda Griffiths, Barbara Morton and she were responsible for tying yellow ribbons around the trunks of Civic Center trees as a reminder of the hostages in Iran. `46 Page #2 - Council Minutes - 11/3/80 PUBLIC HEARING - OPEN SPACE/CONSERVATION ELEMENT 80-1 - HUNTINGTON BEACH GENERAL PLAN - EIR 80-4 - OPENED AND CONTINUED TO 11/17/80 The Mayor announced that this was the day and hour set for a public hearing to consider Amendment 80-1 to the Open Space/Conservation Element of the Huntington Beach General Plan. Amendment 80-1 addresses a request to add approximately seventy five acres, located on the north side of Ellis Avenue between Edwards and Gothard Streets, to Huntington Central Park. Approval of this amendment would increase the area designated for public acquisition, prohibit residential and other non-residential uses within the area, and allow the City to utilize local, state and federal park acquisition and development funds for land acqui- sition. Amendment No. 80-1 also proposes several changes to the system of neighborhood parks, including the addition, relocation and deletion of a number of park sites. Environmental Impact Report No. 80-4 will be heard in conjunction with said proposal. The City Clerk announced that all legal requirements for notification, publica- tion and posting had been met, and that she had received no communications or written protests to the matter. The Mayor declared the hearing open. On motion by Finley, second Pattinson, Council continued the open hearing to November 17, 1980. The motion carried unanimously. ORAL COMMUNICATIONS Henry Paradis suggested that Council enact zoning laws regarding adult book stores, massage establishments and adult entertainment businesses. Dennis Nagel suggested the use of private contractors for park maintenance, beginning with Langenbeck Park. Rosalind Humphrey stated that she represented Pacific Trailer Park mobilehome owners and that she had presented a petition with 150 signatures to Council on September 18th requesting that Council take action against W & B Builders to move the 25' by 600' mound of dirt. She again requested Council's assistance in the matter. Jack Brooks stated that he and his neighbors had been waiting for the develop- ment of Langenbeck Park for fifteen years; that he did not believe an assess- ment district was necessary and that he believed money could be found in the budget for the park. Frank park. during Pollock stated He stated that the past week. that he lived at 80 Huntington Street, at the mobilehome additional dirt had been dumped next to their homes Ray Newell stated that he lived in the mobilehome park at 80 Huntington Street next to the big pile of dirt. He cited damage to vehicles and mobilehomes and requested that Council take action to get the dirt moved. 247 Page #3 - Council Minutes - 11/3/80 Warren Hall, City Treasurer, requested information regarding the formation of an Administrative Services Division and the Director of -such a Division. He stated that he would like to apply for that position. Edra Gene Tighe, protested against consolidation of the Library with Community Services. She informed Council regarding the activities of the Orange County Genealogical Society and urged Council to allow the Library to remain a separate department. Olga Wrobel stated that she was speaking on behalf of the Huntington Beach Library Board. She urged Council to postpone action on the proposed consolida- tion of the Library under Community Services until a study could be conducted. Alice Bowes spoke regarding consolidation of the Library with Community Services and requested that Council reconsider the matter. Janice Pell, President of Friends of the Library, expressed concern regarding the merger of the Library with Community Services. She requested that Council study the matter before taking action. Dean Albright stated that Proposition 7 would eliminate the County assessing, as a home improvement, the installation of a solar energy device in a home. He also spoke regarding the matter of the City Attorney receiving an increase in salary. Dan Hodge stated that he did not believe that an establishment such as The Rose Western Saloon belonged in a residential neighborhood. Susan Springer stated that she represented the Equestrian Trails, Inc., Corral 100. She stated that the fences that her organization had removed from the Southern Pacific Railroad right-of-way had been rebuilt and that oil equipment had been moved into the area. She stated that her organization would like to be kept informed regarding the situation. Michael Levi stated that he was a masseur working in Long Beach and requested that when Council considers the ordinance dealing with ma-ssage establishments they protect the constitutional rights of these businesses and keep a spirit of objectivity. ORD NO 2461 - FAILED - PERTAINING TO MASSAGE ESTABLISHMENTS - ORD NO 2395 - TO BE AMENDED The Clerk presented Ordinance No. 2461 for Council's consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY REPEALING SECTIONS 5.24.210, 5.24.230 AND 5.24.260; BY AMENDING SECTIONS 5,24.010, 5.24.030 THROUGH 5.24.070, 5.24.090 THROUGH 5.24.140, 5.24.160, 5.24.170, 5.24.190, 5.24.200, 5.24.220, 5.24.250, 5.24.270 THROUGH 5.24.290, 5.24.310 THROUGH 5.24.320; AND ADDING SECTION 5.24.350, ALL PERTAINING TO REGULATION OF MASSAGE E5TABLISHMENTS." Deputy City Attorney Robert Sangster outlined possible amendments to the proposed revision and suggested that Council enact a zoning ordinance regarding such businesses. Page #4 - Council Minutes - 11/3/80 Following discussion, a motion was made by Mandic to approve for introduction Ordinance No. 2461. The motion died for lack of a second. Councilman Thomas arrived at the meeting. Following discussion, a motion was made by MacAllister, seconded by Kelly to direct staff to come back with an amendment to the existing massage ordinance changing the two hundred hour education requirement.ta read one hundred hours; to remove the time line of six months; and to remove the stipulation that a school of massage could not exist on the same premises as a massage business. The motion carried by the following roll call vote: AYES: Finley, Mandic, MacAllister, Kelly NOES: Pattinson, Thomas, Bailey ABSENT: None URGENCY ORD NO 2465 - ADOPTED - MORATORIUM - BUSINESSES PROVIDING ADULT ENTER- TAINMENT The Clerk was directed to read Urgency Ordinance No. 2465 by title - "AN INTERIM URGENCY ORDINANCE OF THE CITY OF HUNTINGTON BEACH PROHIBITING THE ISSUANCE OF LICENSES AND PERMITS FOR NEW BUSINESSES PROVIDING ADULT ENTER- TAINMENT IN THE CITY." On motion by Mandic, second Finley, Council adopted Urgency Ordinance No. 2465 by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None RECESS - RECONVENE The meeting was recessed by the Mayor at 9:05 P.M. The Mayor reconvened the meeting at 9:15 P.M. Councilmen Thomas and Mandic left the room. ACE TOWING PERMIT DENIAL APPEAL - DECISION OF POLICE CHIEF UPHELD The City Clerk presented a transmittal from the City Attorney of proposed Findings of Fact relative to the appeal filed by Chuck James, owner of Ace Towing to the denial by the Police Chief of an application to carry on a private party tow business. The Mayor stated that the Administrative Hearing had opened and closed on October 20, 1980. The testimony of Luis Frias was removed from the Findings of Fact. On motion by MacAllister, second Pattinson, Council denied the appeal filed by Chuck James, owner of Are Towing, with the Findings of Fact as on file in the Office of the City Clerk. The motion carried unanimously with Thomas and Mandic out of the room. Page #5 - Council Minutes - 11/3/80 Councilmen Thomas and Mandic resumed their seats. CONSENT CALENDAR - ITEMS REMOVED) Councilman Mandic requested that the Minutes be removed from the Consent Calendar for separate consideration. CONSENT CALENDAR - (ITEMS APPROVED On motion by MacAllister, second Kelly, the following items were approved as recommended by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None ELLIS AVENUE IMPROVEMENTS - NOTICE OF COMPLETION - CC-250 - AHFP 688 - Accepted the work on the construction of the Ellis Avenue Improvements completed by Brutoco Engineering and Construction Company, Inc., for a final contract amount of $702,301.19 and instructed the City Clerk to file a Notice of Completion. BID AWARD - CC-517 - WATER OPERATIONS BLDG & STREET IMPROVEMENTS - Accepted the low bid submitted by Newport Harbor Construction Company, the lowest respon- sible bidder, for the construction of the Water Operations Building and Street Improvements in the area of Garfield Avenue and Huntington Street in the amount of $651,440 and rejected all other bids - BID AWARD - BOLSA CHICA STORM DRAIN - PHASE II - CC-489 - KELLEY-MORAN - Accepted low bid of Kelley -Moran, the lowest responsible bidder, for the Bolsa Chica Storm Drain - Phase II, in the amount of $263,310 and rejected all other bids, author- ized $50,000 to be transferred from Gas Tax Accounts #745320 and #740590 to Bolsa Chica Project Account #744890. PARKWAY MAINTENANCE AGREEMENT - TRACT 10249 - LA CUESTA COMMUNITY AS..S_N_._-._LA CUESTA TRACT 7596 - Approved and authorized execution of -the Parkway Maintenance Agree- ment between the City and La Cuesta Community Assn/La Cuesta Tract 7596, for Tract 10248 for the provision and maintenance of a portion of public landscaping along Atlanta Avenue, Beach Boulevard and Delaware Street. REIMBURSEMENT AGREEMENT - 80-S2 - MOLA DEVELOPMENT - Approved and authorized execution of Reimbursement Agreement 80-S2 between the City and Mola Development Corporation for a maximum possible reimbursement of $10,009.98 for the construc- tion of 210 lineal feet of eight inch V.C.P. sewer line at Holly Street, south of Main Street. REIMBURSEMENT AGREEMENT 80-W2 - KING Y CHAI - Approved and authorized execution of Reimbursement Agreement 80-W2 for a maximum possible reimbursement of $2,441.79 for the construction of 405 lineal feet of eight inch A.C.P. water main'to serve his development at.16248 Pacific Coast Highway and adjacent properties. � J0 Page #6 - Council Minutes - 11/3/80 RES NO 4931 - ADOPTED - VACATE PAPER STREETS - REDEVELOPMENT PROJECT "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENTION TO VACATE HUNTINGTON PLACE, OCEAN PLACE AND WINTERS PLACE IN THE WARNER/GOLDEN- WEST REDEVELOPMENT PROJECT." TRACT 10542 - NOTICE OF COMPLETION - WARMINGTON COMPANY - Accepted improvements dedicated for public use -,-released the Faithful Performance Bond and Monument Bond on property located on the south side of Edinger Avenue, east of Saybrook and instructed the City Clerk to notify the developer and the City Treasurer to. notify the bonding company. TRACT 8958 - NOTICE OF COMPLETION - SIGNAL LANDMARK, INC - Accepted improvements dedicated for public use, released the Faithful Performance Bond on property located northwest of Adams Avenue and Newland Street and instructed the City Clerk to notify the developer and the City Treasurer to notify the bonding company. TRACT 10511 - NOTICE OF COMPLETION - MOLA DEVELOPMENT.- Accepted improvements dedicated for public use, released the Faithful Performance Bond and Monument Bond on property located southeast of Main and Holly Streets and instructed the City Clerk to notify the developer and the City Treasurer to notify the bonding company. FINAL TRACT 10888 - ALL OF TT 10888/SUBDIVISION AGREEMENT - PAUL SHAPIRO - Approved Final Tract Map 10888, being all of Tentative Tract 10888, pursuant to the required findings set forth in Sections 66458 and 66474 of the Govern- ment Code, accepted offer of dedication and improvement subject to completion of requirements stipulated, on property located on the north side of Newman Avenue, approximately 1000 feet west of Beach Boulevard; 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: 1.136; Lots: 1; Developer: Paul Shapiro, Newport Beach, adopted map subject to stipulations as follows: Deposit of fees for water, sewer, drainage engineering, and inspections; Certificate of Insurance; Subdivision Agreement; Park and Recrea- tion fees shall be paid, prior to recordation of the final map, the final map shall be recorded prior to the expiration of Tentative Tract 10888 on May 20, 1981; Drainage for the subdivision shall be approved by the Department of Public Works prior to recordation of a final map; adopted Negative Declaration No. 79-64 and further accepted Guarantee and Warranty Bond No. 101146, Monument Bond No. 101144, Faithful Performance Bond No. 101145, Labor and Material Bond No. 101145-A - (Developers Insurance Company) 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 aforemen- tioned conditions have been met. SB 821 FUNDS - PEDESTRI_AN/BIKEWAY/ACCESS_RAMP ALLOCATION - Approved the transfer ❑f the allocated funds to the appropriate Bike Trail accounts Marine Park Trail, City Park Drive Bikeway, Garfield Avenue Bikeway, Slater Avenue Bikeway and Bolsa Chica Street Bikeway - FY 1979-80. Page #7 - Council Minutes - 11/3/80 RES NO 4993 - ADOPTED - RE HOLD HARMLESS AGREEMENTS/ROAD CONSTRUCTION PROJECTS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO ENTER INTO LICENSE AND HOLD HARMLESS AGREEMENTS WHEN ENTERING UPON PRIVATE PROPERTY IN CONNECTION WITH A ROAD CONSTRUCTION PROJECT." SECTION 8 HOUSING PROJECT SITE - REQUEST FOR PROPOSAL - APPROVED - (RCA 80-79) The City Cleric presented a communication from Administrative Services recommend- ing that Council approve and authorize staff to distribute the Request for Proposal for developer participation in Section 8 Housing site. On motion by Mandic, second Kelly, Council approved and authorized staff to distribute a Request for Proposal for developer participation in Section 8 Housing site. The motion carried unanimously. TRANSIT SHELTER FACILITIES - APPROVED The City Clerk presented a communication from the Department of Public Works recommending that Council approve the concept of installation of transit shelter facilities and authorized solicitation of proposals from companies providing this service. Can motion by Mandic, second Kelly, Council approved the concept of installation of transit shelter facilities and authorized solicitation of proposals from companies providing this service. The motion carried by the following roll call vote: AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly NOES: Thomas ABSENT: None MONTEREY LANE - RETENTION AS A PRIVATE STREET - APPROVED The City Clerk presented a communication from the Department of Public Works recommending that Monterey Lane be retained as a private street. Edra Gene Tighe asked the City Attorney whether a street that had been used for a public street for ten years had to remain a public street. A motion was made by Finley, seconded by MacAllister, to retain Monterey Lane as a private street and that the owner of the mobilehome park be permanently relieved from the Condition of Approval in U.P. 240, U.P. 66-7, U.P. 67-17 & U.P. 69-68 that Monterey Lane be dedicated as a public street. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Finley, MacAllister, Mandic, Kelly NOES: Bailey ABSENT: None 4.52 Page #8 - Council Minutes - 11/3/80 RES 4932 - ADOPTED AS AMENDED - COMPENSATION OF CITY CLERK/CITY ATTORNEY The City Clerk presented Resolution No. 4932 for Council's consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISH- ING THE COMPENSATION OF THE CITY CLERK." Following discussion, a motion was made by Mandic, seconded by MacAllister, to amend Resolution No. 4932 to include the City Attorney and to increase the salaries of the City Clerk and the City Attorney by five percent and pick up seven percent of PERS contribution. Councilmen Pattinson and Kelly indicated that they would vote against the motion as they were in favor of a seven percent salary increase and seven percent PERS pick up; they also wished to consider each salary separately. Mayor Bailey stated that she would abstain from voting on salary increases, as she had no way to evaluate the performance of the City Clerk and City Attorney. The motion made by Mandic, seconded by MacAllister, to amend Resolution No. 4932, carried by the following roll call vote: AYES: Thomas, Finley, MacAllister, Mandic NOES: Pattinson, Kelly ABSTAIN: Bailey ABSENT: None RIGHT OF WAY COMMITTEE APPOINTED On motion by Bailey, second MacAllister, Council ratified the Mayor's appoint- ment of the following members to the Right of Way Committee: a member of the Planning Commission; Paul Cook, Director of Public Works; Jim Palin, Director of Development Services; Councilmembers Pattinson, Thomas and Finley; Sue Springer, Equestrian Trails, Inc.; and Dick Harlow. The motion carried unanimously. STUDY SESSION WITH LIBRARY BOARD - TO BE SCHEDULED Mayor Bailey stated that she had received a letter from the Library Board requesting a study session with Council. The Mayor informed Council that she would like to schedule such a study session for the purpose of establishing priorities and goals. It was decided to schedule the study session with the Library Board at the earliest possible date. Councilman Kelly left the room. TAX EXEMPT REVENUE BOND FUNDS - JOINT APPLICATION TO BE PREPARED Stephen Kohler, Housing and Community Development, stated that the State authorized the County $150,000,000 in Tax Exempt Revenue Bonds and may not be granting authorization to local government. He suggested that Huntington Beach submit to the State a joint application inviting the cities of Brea, San Clemente and Yorba Linda to participate. ,A2 � 1 Page #9 - Council Minutes - 1I/3/80 On motion by Pattinson, second MacAllister, Council directed staff to prepare a joint application to submit to the County for funds in conjunction with the cities of Brea, San Clemente and Yorba Linda. The motion carried unanimously, with Councilman Kelly out of the room. It was decided that letters should be sent to legislators regarding the matter. MAIN/ELLIS/DELAWARE CROSSWALKS - FLAGS TO BE PUT IN USE Mayor Bailey referred to a memo from the Director of Public Works regarding traffic signals at Main Street, Ellis Avenue and Delaware Street. Council dis- cussed temporary alternative solutions to the traffic/pedestrian problem in that area. On motion by MacAllister, second Pattinson, Council directed staff to procure flags and other paraphernalia for use in the intersections of Main Street, Ellis Avenue and Delaware Street. The motion carried unanimously with Councilman Kelly out of the room. Councilman Kelly resumed his seat. HOUSING INFORMATION REQUESTED Councilwoman Finley stated that there has been discussion at the Planning Com- mission level on the subject of housing, density bonuses and similar topics to do with providing housing. She stated that she believed there is a need for the Council to establish a policy with regard to the matter. She requested that staff procure background material, particularly the newer laws on the subject and stated that she believed a discussion should be held by Council in the near future to give direction to the Planning Commission. P['TA RZPnRT Rich Barnard, Administrative Assistant, commented on actions taken by the City and Dickinson Pacific Cablesystems to notify citizens regarding the installation of underground conduits. Councilman MacAllister informed Council there would be a PCTA meeting at 7:30 A.M. on November 12, 1980. HCD COMMITTEE APPOINTMENTS On motion by Mandic, second Bailey, Council appointed the following members of the Housing and Community Development Committee: Michael Rodgers, Barney Cohen, Dean Albright, Merry Lent, Frederick Leahey, Hildegard.Breidenstein, John Bozanic, Barry Bussiere, Vicky Roberts, Lynne Bolding, Stan Cohen, Martha Laura Brito, Dhonchai Pusavat, Dwight Baker and Elizabeth Kennedy. The motion carried. unanimously. ORD NO 2451 RECONSIDERED - ADOPTED A motion was made by Mandic, seconded by Pattinson, to reconsider the action taken by Council on October 20, 1980 regarding Ordinance No, 2451. The motion carried by the following roll call vote: Page #10 - Council Minutes - 11/3/80 AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None The Clerk was directed to read Ordinance No. 2451 by title - "AN ORDINANCE 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." On motion by Pattinson, second Kelly, Council adopted Ordinance No. 2451-by the following roll call vote: AYES Pattinson, Thomas, Finley, Bailey, MacAllister,.Kelly NOES: None ABSTAIN: Mandic ABSENT: None MINUTES - 10/20/80 & 10/27/80 - APPROVED The City Clerk presented the minutes of the regular meeting of October 20,1980 and October 27, 1980 for Council's approval. Councilman Pattinson stated that he would abstain on the minutes of October 20th; Councilman MacAllister stated that he would abstain on the minutes of October 27th. On motion by Mandic, second MacAllister, Council approved the minutes of the meeting of October 20th and October 27th as written and on.file in the Office of the City Clerk. The motion carried by the following roll call vote: AYES: Thomas, Finley, Bailey, Mandic, Kelly NOES: None ABSTAIN: Pattinson (10/20/80), MacAllister (10/27/80) ABSENT: None REQUEST FOR ENFORCEMENT CAPABILITY TO DEAL WITH CODE INFRACTIONS Councilman Mandic questioned the Director of Development Services regarding the dirt piled east of Pacific Trailer Park. He requested that staff search for a means to give Council power to enforce corrective action more quickly when it becomes apparent that infractions of the code constitute a public.nuisance. LETTER TO OC LEAGUE OF CITIES It was the consensus of opinion that a letter of support be sent to the Orange County League of Cities for appointment of Councilman Pattinson to the State Public Safety Committee; Councilman MacAllister to the Bylaw Committee; and Mayor Bailey to the Human Services Commission. PLANNING COMMISSION TO STUDY M1 USES Councilman Thomas stated that trucking operations are not allowed in the M1 zones in other cities and that he was concerned that such operations were allowed in Huntington Beach. 1 55 Page #11 - Council Minutes - 11/3/80 Following discussion, a motion was made by Thomas, seconded by MacAllister, to request the Planning Commission to study the possibility of excluding trucking operations in M1 zones and further requested that the report be prepared as soon as possible. The motion carried unanimously. RR RIGHT-OF-WAY - DISCUSSION Discussion was held regarding ownership of the railroad right-of-way in the City and the issuance of permits for building on that property. ORD NO 2459 - ADOPTED -- 7C 80-14 - N/W BOLSA/SPRINGDALE The Clerk was directed to read Ordinance No. 2459 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 RESTRICTED MANUFACTURING TO RESTRICTED MANUFACTURING -MULTISTORY DISTRICT ON REAL PROPERTY LOCATED ON THE NORTHWEST CORNER OF BOLSA AVENUE AND SPRINGDALE STREET (ZONE CASE NO. 80-14). On motion by Pattinson, second MacAllister, Council adopted Ordinance No. 2459 by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None r ORD NO 2463 - INTRODUCED - LIVING ABOARD BOATS The Clerk was directed to read Ordinance No. 2463 by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 13.36.150 PROVIDING FOR ENFORCEMENT OF SUCH SECTION." On motion by Pattinson, second Thomas, Council approved introduction of Ordinance No. 2463 by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None ORD NO 2464 - INTRODUCED - ESTABLISH DEPARTMENT OF ADMINISTRATIVE SERVICES The Clerk was directed to read Ordinance No. 2464 by title "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY REPEALING CHAPTER 2.36 AND SECTION 2.72.030, BY AMENDING CERTAIN SECTIONS OF CHAPTERS 2.30, 2.72, 2.84, 3.02, 3.03 and 8.60; AND ADDING THERETO NEW CHAPTER 2.12 TO ESTABLISH A DEPARTMENT OF ADMINISTRATIVE SERVICES." Councilwoman Finley requested that Council remove, for separate consideration, the portion of the ordinance dealing with the Library. She requested that Council study the concept of consolidating the Library under Community Services and discuss the matter with the Library Board. On motion by MacAllister, second. Pattinson, Council approved introduction of Ordinance No. 2464 by the following roll call vote: AYES: Pattinson, Thomas, Bailey, MacAllister, Mandic, Kelly NOES: Finley ABSENT: None Page #12 - Council Minutes - 11/3/80 ADJOURNMENT Mayor Bailey declared the regular meeting of the City Council adjourned to Monday, November 17, 1980 at 6:30 P.M. in Room B-8 in the Civic Center. City Clerk and ex-officio Clerk of. the City Council of: the;:City. ATTEST: of Huntington Beach, California City Clerk Mayor b 2S7