HomeMy WebLinkAbout1980-11-17MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, November 17, 1980
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Bailey called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order'at 6:30 P.M, for the purpose of holding a
joint meeting with the Environmental Board.
ROLL CALL —.COUNCIL
Present: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly
Absent: Thomas
ROLL CALL - ENVIRONMENTAL BOARD
Present: Dean Albright, Cynthia Doe, Roseanne Greenfield, Dr. Irwin Haydock,
Michael Knapp, Connie Mandic, Gordon Smith, Norman Smith, John Takes,
David Vaughn, Corder Wattenbarger
Absent: None
Dr. Haydock presented information regarding their past activities, background
of each member and the role of the Environmental Board. He thanked City staff
and Council for their support in the Board's activities and stated their concern
regarding appointments to the Board.
Dr. Haydock described their major goal as being the long term planning for conser-
vation, development and wide use of diverse environmental resources in the City,
which included air, water, mineral, natural, social, economic and aesthetic
concerns; Ile reviewed their past activities and accomplishments. He spoke
regarding the duties and responsibilities of the Board including advising the
City and other boards via the environmental review process; publicity programs;
reinstatement of the Environmental Quality Committee; and stated that the Board
wanted to work with the City on solar energy.
The Mayor thanked the Board members for their time and efforts. She stated
that she liked the idea of subcommittees and spoke regarding the role of
Council liaison members. She stated that the County was in the process of
forming a county -wide environmental committee and invited the Environmental
Board to participate in that committee.
The use of solar panels to activate the pumps for the pools at the Library and
the Civic Center was discussed. Discussion was held regarding publicity for
the Board; communication between the Board and Council and archaeological
concerns within the City. It was suggested that the Board be contacted when
one of their reports was to be presented so that a Board member could be
present.
aw•
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, November 17, 1980
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 Girl Scout Troop 1851, Adult Leader
Marilyn Thorp. The Pledge of Allegiance was led by Michelle Kikuchi.
The invocation was given by David Spell, Troop Chaplain.
ROLL CALL
Present: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
Absent: None
COMMENDATION - HCD ADVISORY BOARD - KIRCHOFF/CANNIZZARO
Mayor Bailey presented a certificate to Isabelle Kirchoff and Charles Cannizzaro
for their services on the Housing and Community Development Advisory Board.
COMMENDATION - JR WOMAN'S CLUB - OPERATION MERRY CHRISTMAS - BALL/ MORTON
Mayor Bailey commended the Junior Woman's Club for Operation Merry Christmas,
The Mayor presented certificates to President Kathy Ball and 1st Vice President
Barbara Morton.
PRESENTATION - BOY SCOUT TROOP 1 - CONGER/MARR
Mayor Bailey presented a plaque and certificates to Troop 1 for their community
service project for delivering street sweeping information in the downtown area.
Present from Troop 1 were Scoutmaster Norm Conger and Assistant Scoutmaster Alex
Marr. Also present were Boy Scouts Marshall Brumer, Chris D'Ambra, Danny Smith,
David Spell and Kevin Reed. t
OPEN SPACE/CONSERVATION ELEMENT. AMENDMENT 80-1 - HUNTINGTON BEACH GENERAL PLAN -
EIR 80-4 - CONTINUED TO 12/15/80
The Mayor announced that this was the day and hour set to continue the hearing
opened November 3, 1980 for the purpose of considering Amendment 80-1 to the
Open Space/Conservation Element of the Huntington Beach General Plan.. Amendment
No. 80-1 proposes several changes to the system of neighborhood parks, including
the addition, relocation and deletion of a number of park sites.
Parks to be added: Trinidad Beach, French, Prince, Gibbs and Carr
Parks to be relocated: McCallen, Manning, Edison right-of-way e/o Brookhurst
Street or Lamb School
Park Si.tes to be deleted: Westmont School, Old Civic Center Site., Peterson
School
Environmental Impact Report No. 80-4 will be heard in conjunction with said
proposal. �_
Page #2 - Council Minutes -- 11/17/80
The primary amendment request, which involved the proposed expansion of
Huntington Central Park to Ellis Avenue, was deleted from Amendment 80-1 by
the Planning Commission. The Planning Commission also deleted the proposed
elimination of two neighborhood park sites, generally located at the inter-
section of Goidenwest Street and Palm Avenue. The Mayor stated that these
items have been appealed to the City Council for reconsideration.
A motion was made by Mandic, seconded by MacAllister, to open the public
hearing, accept testimony on the amendment and related appeals, and continue
the hearings to December 15, 1980. The motion carried by the following roll
call vote:
AYES: Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: Pattinson
ABSENT: None
There was no one present to speak on the matter.
On motion by Pattinson, second Kelly, Council approved several proposed changes
to the system of neighborhood parks, including addition, relocation and deletion
of a number of park sites as follows:
Parks to be added: Trinidad Beach, French, Prince, Gibbs and Carr
Parks to be relocated: McCallen, Manning, Edison right-of-way
e/o Brookhurst Street or Lamb School
Park Sites to be deleted: Westmont School, Old Civic Center Site,
Peterson School
The motion carried by the following straw vote:
AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: None
ABSENT: None
APPEAL TO THE PC DECISION DELETING AREAS 2.1 AND 2.2.10 FROM AMENDMENT 80-1 TO
OPEN SPACE/CONSERVATION ELEMENT 80-1 HUNTINGTON BEACH GENERAL PLAN - CONTINUED
1
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Councilmen Pattinson and MacAllister to the decision
of the Planning Commission to delete Area 2.1 from Open Space and Conservation
Element Amendment 80-1; a request to redesignate approximately 65.3 acres of
land located north of Ellis Avenue between Edwards Street and Sully Miller
Lake from planned open space development to a recreation area, and to designate
approximately ten acres of land located north of Ellis Avenue and west of
Gothard Street as a recreation area. The hearing will also consider an appeal
filed by Councilmen Pattinson and MacAllister to the decision of the Planning
Commission to delete Area 2.2.10 from Open Space and Conservation Element
Amendment 80-1; a request to remove two designated neighborhood park sites,
generally located at the intersection of Goldenwest Street and Palm Avenue,
from the Open Space and Conservation Element. Environmental Impact Report 80-4
will be heard in conjunction with said appeal.
Page #3 - Council Minutes - 11/17/80
June Catalano, Senior Planner, presented background information and viewgraphs
of.the area in question.
The City Clerk announced that all legal requirements for notification, publica-
tion and posting had been met, and that she had received no communication or
written protests to the matter, other than those received by t Development
Services Department.
HEARING OPENED - AREA 2.1 - The Mayor declared the hearing open
Dorothy Keech spoke regarding possible future traffic problems if the area in
question were developed and requested Council to vote down rezoning and rede-
velopment and find another way to finance the park system.
Peter Laimbeer stated that he believed it would be better to develop parks in
new o o h�s—where there are children. He stated that he owned a lot in the
area in question and that he hoped it would be developed as a residential
property. He stated that he would like to sell his property.
Avery Eaton stated that he owns one-half acre of land in the area in question
and that he cannot drive nor walk on his own land. He stated that he did not
want his property tied up for seven or eight years and if Council wanted the
City to buy his property then buy it.
Joe Whaling spoke for "Friends of the Park" in opposition to the appeal relative
to the rezone of certain land for addition to Central Park. He requested that
Council deny the appeal and continue the natter so more facts could be brought
out.
James Rush spoke for "Friends of the Park" requesting that Central Park be kept
as a passive park. He stated that he was in favor of the amphitheatre as it
was not commercial.
Mark Palajac spoke in opposition to rezoning of the area north of Ellis avenue.
A. C. Marion requested that Council take action that evening.
Mayor Bailey pointed out that a motion to continue the hearings to December 15th
had carried earlier in the evening.
Tony Lucia stated that he was a real estate broker and had listed the twenty
four acre Mushroom Farm for sale: He stated that he did not believe that an
additional seventy-five acres was needed for Central Park. He requested that
the seventy-five acres be zoned for residential use.
Gary Torman stated that he owned two lots adjoining each other at Ellis Avenue
and recommended that the area in question be zoned residential non -equestrian.
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 continued open
to December 15, 1980 by the Mayor.
HEARING OPENED - AREA 2.2.10 - Mayor Bailey declared the public hearing open
to consider an appeal filed by Councilmen Pattinson and MacAllister to the
decision of the Planning Commission to delete 2.2.10 from Open Space and
Conservation Element Amendment 80-1, a request to remove two designated neigh-
borhood park sites near the intersection of Goldenwest Street and Palm Avenue
from the Open Space and Conservation Element.
Page #4 - Council Minutes - 11/17/80
There was no one present to speak on the matter and there were no protests filed
either oral or written.
On motion by Pattinson, second MacAllister, Council continued the hearing open
to December 15, 1980, by unanimous vote.
LAND USE ELEMENT 80-2 TO THE GENERAL PLAN & EIR 80-3 - OPENED AND CONTINUED TO
12/15/80 - STRAW VOTE DENIED REQUEST TO REDESIGNATE FROM ESTATE RESIDENTIAL TO
HIGH DENSITY
The Mayor announced that this was the day and hour set for a public hearing to
consider Land Use Element Amendment No. 80-2 to the General Plan, requests to:
2.1. Request - Redesignate 46.63 acres of land, south of Ellis Avenue and
east of Goldenwest Street from Estate Residential to High Density
Residential.
2.2. (Deleted)
2.3. Request - Redesignate 10.18 acres of land located south of Warner
Avenue and west of Beach Boulevard from Commercial to Commercial
with Multi -Story Suffix.
2.4. Request - Redesignate 10.13 acres of land located 450 feet north of
Warner Avenue and west of Magnolia Street from Low Density Residen-
tial to Commercial.
2.5. .(Deleted)
Environmental Impact Report No. 80-3 to be heard in conjunction with the Land
Use Element Amendment No. 80-2.
The City Clerk announced that all legal requirements for notification, publica-
tion and posting had been met, and that she had received a communication from
the Huntington Beach Company opposing Alternative No. 2 relative to Area of
Concern 2.1.
Mayor Bailey stated that this was the second Amendment to the Land Use Element
of the General Plan for 1980; that it included five land use amendment requests;
that two of these requests were deleted from the amendment by the Planning
Commission and have been appealed to the City Council for reconsideration.
Councilman Pattinson stated that he would abstain on Area 2.1 as he was
previously instrumental in the sale of a small portion of the 46.63 acres
and did not feel he should vote on the issue and he removed himself from his
chair during discussion on Area 2.1.
June Catalano, Senior Planner, presented background information and presented
viewgraphs of the area in question.
The Mayor declared the hearing open. She stated that to facilitate the taking
of testimony, she would call for input on each area separately; that Council
would first hear testimony on Areas 2.1, 2.3, and 2.4; and then on the appealed
items - Areas 2.2 and 2.5 respectively.
Mayor Bailey stated that the first area for 'public hearing would be Area 2.1.
Area 2.1 is located south of Ellis Avenue and east of Goldenwest Street. The
request is from Estate Residential to High Density Residential. The Planning
Commission recommended retaining the Estate Residential designation on 46.63
acres, and redesignating 14.52 acres east to the Gothard-Crystal realignment.
Page #5 - Council Minutes 11/17/80
from Industrial to Estate Residential,
Frank Mola spoke regarding the ten acres across from the Sully -Miller pit;
that he wants to develop the property as a planned development that would
work with the land use and that he wanted to know what direction Council was
going to take so he would know how to develop the property.
Dick Harlow representing the Huntington Beach Company stated that the company
was the majority land owner in the area and that they supported Frank Mola's
plan for low density development. He requested that the entire area be given
the same land use designation.
There being no one present to speak further on the matter and there being no
further protests filed either oral or written, the hearing on Area of Concern
2.1 was closed by the Mayor.
Councilman Kelly requested clarification from Mr. Mola regarding the zoning
that he was requesting.
Mr. Mola stated that as he believed high density would be denied, he was
requesting low density and would build a planned development.
On motion by Kelly, second Finley, Council denied the request to redesignate
46.63 acres of land, south of Ellis Avenue and east of Goldenwest Street, from
Estate Residential to High Density Residential, by the following straw vote:
AYES: Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: None
ABSTAIN: Pattinson
ABSENT: None
Following discussion, a motion was made by MacAllister, seconded by Finley,
to direct the planning staff and the Planning Commission to look at this area
first and include all of the Estate Residential areas that are in the area which
includes west of Goldenwest Street, taking into consideration the low density
planned development as equestrian. The motion carried by the following straw
vote:
AYES: Finley, Bailey, MacAllister, Mandic, Kelly
NOES: Thomas
ABSTAIN: Pattinson
ABSENT: None
Councilman Pattinson resumed his chair.
Mayor Bailey stated. that Council would now consider area 2.3 which. is south of
Warner Avenue and east.of Beach Boulevard. The request is from commercial to
commercial with multi -story suffix: The Planning Commission.recommends desig-
nating a new multi -story node covering eighty acres at the intersection of
Warner Avenue and Beach Boulevard.
Mayor Bailey opened the public hearing to consider Area of Concern 2.3.
Frank Mola stated that he accepted staff's recommendation and would be avail-
able to answer any questions regarding.the project.
Page #G - Council Minutes - 11/17/80
There being no one present to speak further on the matter and there being no further
protests filed, either oral or written, the hearing to consider Area of Concern 2.3
was closed by the Mayor.
On motion by Mandic, second Pattinson, Council designated a new multi -story node
covering eighty acres at the intersection of Warner Avenue and Beach Boulevard.
The motion carried by unanimous straw vote.
The Mayor stated that Council would now consider Area 2.4 located north of Warner
Avenue and west of Magnolia Street. The request is from low density residential
to commercial. The Planning Commission recommends redesignation to commercial.
Mayor Bailey opened the public hearing to consider Area of Concern 2.4.
David Dahl, appellant, stated that he agreed with the Planning Commission recom-
mendation and was available to answer questions.
There being no one present to speak further on the matter and there being no
protests filed, either oral or written, the hearing to consider Area of Concern
2.4 was closed by the Mayor.
Councilman Kelly left the room.
On motion by MacAllister, second Pattinson, Council redesignated area 2.4 located
north of Warner Avenue and west of Magnolia Street from low density residential
to commercial by the following straw vote:
AYES: Pattinson, Thomas, Finley, Bailey, MacAllister
NOES: None
ABSTAIN: Mandic
ABSENT: Kelly (out of room)
Councilman Kelly returned to the room.
APPEAL TO PC DECISION DELETING AREA 2.2 FROM LAND USE ELEMENT 80-2 TO THE GENERAL
PLAN - OPENED AND CONTINUED TO 12/15/80
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Mola Development Corporation to the decision of the
Planning Commission to delete Area 2.2 from Land Use Element Amendment 80-2 to the
General Plan; a request to redesignate 59.55 acres of land located south of Adams
Avenue and east of Beach Boulevard from Resources Production, Commercial and Low
Density Residential to Commercial, Medium Density Residential and High Density
Residential. Environmental Impact Report 80-3 to be heard in conjunction with said
appeal.
The City Clerk announced that all legal requirements for notification, publication
and posting had been met, and that she had received a petition submitted by John
R. Cogorno listing approximately 489 persons opposing the request relative to
Area of Concern 2.2; together with letters from Nezih Mohammed Nour Salem; and
Gilbert and Corrine Ramirez opposing the request relative to Area of Concern 2.2;
also received was a communication from Jean Shiffer and Chris Schumacher citing
aspects of EIR 80-3 and their opposition to the request relative to Area of Concern
2.2; and a communication from Mr. and Mrs. Bollegraf opposing the requested amend-
ment relative to Area of Concern 2.2,
Mayor Bailey opened the public hearing to consider Area of Concern 2.2.
Page #7 - Council Minutes - 11/17/80
Frank Mola displayed graphics showing the proposed project of a planned develop-
ment with fifty to sixty percent in open space. He requested that Council follow
staff's recommendations.
John Goodell stated that he had presented a petition to the Planning Commission
and submitted additional names to the City Clerk of people that did not want
the area to be rezoned.
Mike Motte requested that Council maintain the present zoning. He spoke regarding
archaeological sites in the area and a scenic corridor.
Dr. Roger Kleinman presented his views regarding psychological profiles to be
expected in a�high density neighborhood.
Carolyn Riel spoke regarding a scenic corridor, Bartlett Park and Drew Park.
Gary _James, a biology professor at Orange Coast College, referred tq the area
as an endangered habitat and requested Council to restore to its
natural setting the area north of Adams and to deny the request to redesignate
the zoning of the area in question.
Margaret Carlberg, Audubon Society, spoke regarding fish, birds and mammals
using the area and requested that Council support the Planning Commission's
recommendation.
Jim Lees presented a viewgraph showing statistics related to traffic in the
area under consideration.
Mike McDonald stated that he was a police officer, presented a viewgraph, and
spoke regarding crime as it relates to population density.
Harold Ewing spoke regarding the probability of future earthquakes in the area.
John Cogorno presented a packet to the Council and'the City Clerk regarding the
appeal and the general plan. He stated that Council had just been served.
RECESS - RECONVENED
Mayor Bailey called a recess at 10:15 P.M. Council reconvened at 10-:20 P.M.
John Co orno spoke regarding possible future earthquakes in the area in question.
Jule [)'Angelo spoke regarding the cost to the City of services supplied to
citizens --as relates to density of population.
Connie Greyshock spoke as a concerned parent regarding traffic in the area.
Ed Kuhlmann spoke regarding the possible traffic conditions if the zoning were
changed to a medium or high density use. He requested that Council deny the
appeal.
Dorothy Grubbs requested that Council make a decision regarding the matter that
evening.
Jim Fallon spoke regarding the time limit the speakers were allowed, the notices
sent regarding the rieeting and requested that the E.ppeal be denied.
Page #8 - Council Minutes - 11/17/80
Peter Von Elton spoke regarding proper overall planning in the City and requested
that Council look at all the alternatives that staff had outlined.
Dr, Steve Goldberg spoke regarding the City's population and resources.
Frank Mola stated that there was a silent person at these meetings which is the
person that wants to live in Huntington Beach and further spoke regarding the
cost of homes.
There being no one to speak further on the matter and there being no further pro-
tests file, either oral or written, the hearing to consider Area of Concern 2.2
was closed by the Mayor.
Discussion was held regarding flood insurance; the Director of Development Services
stated that after June 1, 1981, residences built in the area would have to be built
on mounds of dirt nine feet high.
On motion by Thomas, second Kelly, Council denied the appeal and. upheld the decision
of the Planning Commission by the following straw vote.
AYES: Thomas, Finley, Bailey, Mandic, Kelly
NOES: Pattinson, MacAllister
ABSENT: None
RECESS - RECONVENE
PUBLIC HEARING —APPEAL TO PC DECISION DELETING AREA 2.5 FROM LAND USE ELEMENT
AMENDMENT 8072 TO THE GENERAL PLAN - OPENED AND CONTINUED TO 12/15/80
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Councilmen Pattinson and MacAllister to the decision
of the Planning Commission to delete Area 2.5 of Land Use Element Amendment 80-2
to the General Plan; a request to redesignate 10.00 acres of land located north
of Ellis Avenue and west of Gothard Street from Industrial to Open Space.
Environmental Impact Report 80-3 to be heard in conjunction with said appeal.
The City Clerk announced that all legal requirements for notification, publica-
tion and posting had been met, and that she had received no communciations or
written protests to the matter.
The Mayor declared the hearing open.
Robert Munro stated that he was employed by Sully -Miller Contractors and that
they agreed with the recommendations of the Planning Commission and therefore
opposed the appeal. He stated that he believed the area should be.zoned for
industrial use.
On motion by Pattinson, second MacAllister, Council continued the opened public
hearing to December 15, 1980. The motion carried by unanimous vote.
On motion by Bailey, second Pattinson, Council continued to December 15, 1980,
the three following public hearings: 1) Land Use Element Amendment 80-2 to the
General Plan and EIR 80-3; 2) Appeal to Planning Commission decision deleting
Area 2.2 from Land Use Element Amendment 80-2 to the General Plan; and 3)
Appeal to the Planning Commission decision deleting Area 2.5 from Land Use
Element Amendment 80-2 to the General Plan by unanimous vote.
1
a
Page #9 - Council Minutes - 11/17/80
PUBLIC HEARING - COASTAL ELEMENT - OPENED AND CONTINUED TO 12/1/80
The Mayor announced that this was the day and hour set for a public hearing
to consider the Coastal Element, a proposed addition to the General Plan which
indicates the kinds, location and intensities of land uses.in the City's coastal
zone.
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.
The Mayor stated that public input would be accepted at this meeting and on
December 1, and December 8, 1980. She stated that at this meeting the City
Council would accept testimony only on that part of the coastal zone from Golden -
west Street to the City's northern boundary; the December ist hearing would
cover the area from Beach Boulevard to the Santa Ana River; that December 8th
would cover the downtown area and general comments on the coastal zone as a
whole and further that final action on the Coastal Element would take place on
December 15th.
June Catalano, Senior Planner, gave background information regarding the coastal
zone located between Goldenwest.Street and the City's northern boundary. She
presented viewgraphs depicting planning analysis in the area of concern.
The Mayor declared the public hearing open.
Jack Chalabian spoke regarding his piece of property that he had been trying
to develop commercially and cited difficulties he had encountered.
Peter Green, President. of Amigos de Balsa Chica, suggested that Council accept
the recommendation of the Citizens Advisory Committee as it relates to the Bolsa
Chica.
Ed Zschoche encouraged support of the Local Coastal Committee in this area.
Council directed staff to study the matter of Jack Chalabian's property and bring
it back to Council for further consideration.
On motion by Pattinson, second MacAllister, Council continued the open public
hearing to December 1, 1.980 by unanimous vote.
Councilman Pattinson requested the City Clerk to prepare a tape for him of the
meeting to be held December 1, 1980.
PUBLIC HEARING RE_S NO 4938 - ADOPTED - BEACHWALK/HUNTINGTON SEACLIFF PETITION
FOR APPLICATION OF CVC SECTION 21107.7 TO PRIVATE STREETS
The Mayor announced that this was the day and hour set for a public hearing to
consider a petition for application of Section 21107.7 of the State of California
Vehicle Code to all streets within. Beachwalk/Huntington Seacliff, Tracts 7473,
8003, 8224fi 8247, 8248 and 7155 for vehicle violation enforcement by the Police.
Department.
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.
Page #10 - Council Minutes - 11/17/80
The Mayor declared the hearing open.
Oliver Roney stated that 90% of the speeders in that area were form outside of
Beachwalk, that he believed a gate would be impractical due to traffic congestion
and that if Council approved their petition, the street signs would be taken care
of by their association.
Russell Halidon requested that Council deny the petition citing the increased
demands that would be placed on the Police Department's budget.
The City Clerk presented Resolution No. 4938 for Councils consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING PRIVATELY -
OWNED STREETS IN BEACHWALK/HUNTINGTON SEACLIFF TRACTS SUBJECT TO PROVISIONS OF
STATE VEHICLE CODE."
Following discussion, a motion was made by Thomas, seconded by Finley, to adopt
Resolution No. 4938 by the following roll call vote:
AYES: Thomas, Finley, Bailey; Kelly
NOES: Pattinson, MacAllister, Mandic
ABSENT: None
ORAL COMMUNICATIONS
Paul Terry spoke regarding his automobile which was shot during police action
that took place in his neighborhood.
Lee Yadrick spoke regarding Langenbeck Park. She introduced Mrs. Gail Langen-
beck, widow of past Mayor Langenbeck.
Gail Langenbeck congratulated the Council on their new system of street sweepers.
She stated that because her name was Langenbeck, she was beginning to feel embarrass-
ment regarding the publicity surrounding the Park. She requested that Council get
the park started and finished. ,
Amy Yoshihara spoke regarding the farming on the Edison portion of the land.
Arden Pratt displayed a wall map depicting homes and the proposed park.
Trudy Witham spoke regarding development of the total eighteen acres of the park.
Carol Caruthers requested that Council approve the design plan and authorize the
landscape architectural firm to complete the working drawings and specifications.
Lynne Bolding spoke regarding the dirt mound at the Pacific Mobile Park and requested
Councils assistance in the matter.
The Acting City Administrator gave a report on the matter, and stated that the
company should start moving the dirt Wednesday.
Pat Dunn stated that he represented the builder and assured Council that barring
wind or rain, removal of the dirt mound would commence Wednesday.
Frank Pollack stated that he believed there should be some type of control over a
developer that stored soil for future use.
Page #11 - Council Minutes - 11/17/80
Chalmer Wire requested that the City Council take action regarding the dirt
mound that night. He suggested that if the builder did not remove the dirt
as agreed, then the City move the dirt and charge the developer.
Rosalind.Humphrey stated that she did not believe that the developer should
have been allowed to store the dirt for four months and cited health hazards
associated with the dirt.
John Weston spoke regarding the history of ordinances pertaining to massage
establishments and cited state laws regarding the matter.
Councilwoman Finley left the room.
CONSENT CALENDAR - (ITEMS REMOVED)
The Acting City Administrator informed Council that the item pertaining to
budget appropriations for Slater Avenue right-of-way acquisition had been
removed from the Consent Calendar for study. The item pertaining to the
abandonment of oil wells on Huntington Central Park properties was removed
from the Consent Calendar for separate consideration at the request of
Councilman Mandic. The Acting City Administrator informed Council that the
items pertaining to Parcel Map 80-572 and Parcel Map 80-573 had been reinstated
on the Consent Calendar.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Mandic, second MacAllister, the following items were approved
as recommended by the following roll call vote:
AYES: Pattinson, Thomas, Bailey, MacAllister, Mandic, Kelly
NOES: None
ABSENT: Finley (out of room)
MINUTES - Approved minutes of the regular meeting of November 3, 1980 as
written and on file in the Office of the City Clerk.
PARCEL MAP 79-556 - RONALD HIX - Accepted the offer of dedication pursuant
to the mandatory findings set forth by the Board of Zoning Adjustments on
property located on the north side of Warner Avenue, and west of Beach
Boulevard and instructed the City Clerk to release for processing by the County.
DRILLING OF WATER WELL NO 10 - CC-543 - PLANS AND SPECIFICATIONS/CALL FOR BIDS -
Approved plans and specifications for the drilling of Water Well #10 to be
located on the north portion of Sunview Park off Sher Lane, directed the City
Clerk to advertise for bids and approved Negative Declaration.
BID AWARD - CONSTRUCTION OF WATER WELL #4 PUMP STATION FACILITY.- SKIPPER & CO -
Accepted the bid of Skipper & Company, the lowest responsible bidder, in the.
amount of $87,915 for the construction of Water Well #4 Pump Station Facility
to be located west of Springdale, south of U.. S. Navy Railway and authorized
execution to the contract.
Page #12 - Council Minutes - 11/17/80
ND #80-40 -EXPANSION OF PUBLIC LANDFILL - Approved Negative:Declaration P,80-40
required for the expansion of the City`s Class III landfill operation located
at the southwestern corner of Talbert Avenue and Gothard Street.
RES NO 4937 ADOPTED - REQUEST LIFEGUARD FINANCIAL. ASSISTANCE FROM COUNTY OF
ORANGE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON'BEACH REQUESTING LIFE-
GUARD FINANCIAL ASSISTANCE FROM THE COUNTY Of ORANGE."
PARCEL MAP 80-572 - LAKE PARK ESTATES - Approved.the final parcel map pursuant
to the mandatory findings set forth by the Board of Zoning Adjustments on
property located on the east side of Lake Street and north of Indianapolis.
PARCEL MAP 80-573 - LAKE PARK ESTATES - Approved the final parcel map pursuant
to the mandatory findings set forth, the Board of'Zonina Adjustments' on property
located east of Lake Street and north of Indianapolis Avenue:
Councilwoman Finley returned to the room.
FEASIBILITY STUDY RE REACTIVATING OR LEASING OF OIL WELLS ON HUNTINGTON CENTRAL
PARK PROPERTIES
The City Clerk presented a communication from the Director of Community Services
recommending that Council authorize staff to advertise for bids to legally
abandon five non -producing oil wells in Huntington Central Park and to authorize
the transfer of the necessary funds from the Park Acquisition and Development
Fund.
A motion was made by Mandic to direct staff to conduct a title search as necessary,
regarding three oil wells on the Huntington Central Park properties. The motion
died for lack of a second.
Following discussion, a motion was made by Pattinson, seconded by MacAllister,
to direct staff to conduct a study on the feasibility of reactivating or leasing
three of the oil wells on Huntington Central Park properties. The motion
carried by the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Kelly
NOES: Mandic
ABSENT: None
STUDY SESSION WITH LIBRARY BOARD SCHEDULED - 1/19/81
The acting City Administrator suggested a study session with the Library Boar
be scheduled for January 19, 1981. Council agreed by consensus.
OFFSETTING STATE FUNDS - STATE TO BE ENJOINED
The Acting City Administrator requested minute action from Council to authorize
the City Attorney to seek and injunction preventing the state from using.City
subventions to off set money allegedly owed the state.
On motion by Pattinson, second.Kelly Council authorized the City Attorney to
seek an injunction preventing the state from using City subventions to off set
money allegedly owed the state.
F
Page #13 - Council Minutes - 11/17/80 ,t
LANGENBECK & MC CALLEN NEIGHBORHOOD PARKS - SCHEMATIC DESIGN.- APPROVED - CARDO]
DILALLO
The City Clerk presented a communication from the Community Services Director
recommending approval of the schematic design plans for McCailen and Langenbeck
neighborhood parks and to authorize the landscape architectural firm Cardoza-
DiLallo of Costa Mesa to complete the working drawings and specifications
according to terms of their contract.
On motion by Pattinson, second Thomas, Council approved the schematic design plans
for McCallen and Langenbeck neighborhood parks and authorized the landscape
architectural firm Cardoza-DiLallo of Costa mesa to complete the.working drawings
and specifications according to terms of their contract. The motion carried by
the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Kelly
NOES: Mandic
ABSENT: None
LEGAL ASSISTANCE WITS! EDISON FRANCHISE - APPROVED - ALLEN WAITE
On motion by MacAllister, second Pattinson, Council approved Attorney Allen
Watts to assist in dealing with the Edison Franchise; other cities involved
being Orange, Newport Beach and Covina.
LEAGUE OF CITIES CONFERENCE - MAYOR WILL NOT BE ATTENDING
Mayor Bailey announced that she would not be attending the League of Cities
Conference.
PERMISSION TO BE ABSENT FROM 12/1/80 COUNCIL MEETING - BAILEY/PATTINSON - APPROVED
On motion by Pattinson, second Finley, Council granted Mayor Bailey and Councilman
Pattinson permission to be absent from the Council meeting to be held December lst.
The motion carried unanimously.
WOC COUNSELING CENTER - TO BE CONSIDERED 11/24/80
The Mayor stated that Council would consider the matter of funding the West Orange
County .Counseling Center on November 24th when a budget review is scheduled.
DIRT MOUND NEAR PACIFIC M091LE PARK - TO BE REMOVED 11/19/80
Councilwoman Finley stated her concern regarding the .pile of dirt next to the
Pacific Mobile Park. The Acting City Administrator stated that a staff member
would be present at the site, November 19,.1980,.and that if removal of the
dirt did not commence, the City would take further action in the matter.
SPECIAL EVENTS BOARD APPOINTMENTS - GRAVES/DUNK
On motion by Kelly, second Pattinson, Council approved the appointment of Jean
Graves and Dale Dunn to the Special Events Board by unanimous vote.
Page W14 - Council Minutes - 11/17/80
CLAIM REGARDING AUTOMOBILE INVOLVED IN POLICE ACTION
Councilman Kelly stated his concern regarding the claim pertaining to the car
that was shot during police action. The City Treasurer stated that there were
four claims involved; that they had all been investigated and denied for cause
and that any further discussion regarding the matter should:be`held'during an
Executive Session.
PCTA REPORT
Council MacAllister stated that complaints regarding installation of cable
television had diminished since communication steps had been instigated.
HCD ADVISORY BOARD
Councilman Mandic stated his belief that one of the members of the 'Housing and
Community Development Advisory Board should be a member of the Planning Commission
and requested that the Acting City Administrator check into the matter.
PCTA - STREET PATCHING FOLLOWING INSTALLATION OF CONDUITS
Councilman Thomas stated his concern regarding patching of the streets following
television conduits installation. He suggested that further permits be held,
pending proper patching of the streets.
RECONSIDERATION OF PAY RAISE GRANTED CITY ATTORNEY/CITY CLERK - NO ACTION TAKEN
A motion was made by Thomas for Council to reconsider the pay raise that had
been granted the City Clerk and the City Attorney. The motion died for lack
of a second.
ORD NO 2463 - ADOPTED - APPENDING SECTION 13.36.150 PROVIDING ENFORCEMENT OF
Cltru CCrTTnRI Inr7 I T%ITRlr Aonnnn nndTC
The Clerk was directed to read Ordinance No. 2463 - "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 MacAllister second Pattinson, Council adopted Ordinance No.. 2463
by the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: None
ABSENT: None
ORD NO 2464 - ADOPTED - 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 8.06; AND ADDING THERETO NEW CHAPTER
2.12 TO ESTABLISH A DEPARTMENT OF ADMINISTRATIVE SERVICES."
Page #15 - Council Minutes - 11/17/80
On motion by MacAllister, second Pattinson, Council adopted Ordinance No. 2464
by the following roll call vote:
AYES: Pattinson, Thomas, Bailey, MacAllister, Mandic, Kelly
NOES: Finley
ABSENT: None
ORD NO 2466 - INTRODUCED - RE MASSAGE ESTABLISHMENTS
The Clerk was directed to read Ordinance No. 2466 by title - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING
SECTIONS 5.24.010 AND 5.24.170 PERTAINING TO REQUIREMENTS FOR MASSAGE.ESTABLISH-
MENTS."
A motion was made by MacAllister, seconded by Mandic, to continue consideration of
proposed Ordinance No. 2466 to December 15, 19€0. The motion failed by the follow-
ing roll call vote:
AYES: MacAllister, Mandic
NOES: Pattinson, Thomas, Finley, Bailey, Kelly
ABSENT: None
A motion was made by Pattinson, seconded by Thomas, to stay with the original
massage ordinance - Ordinance No. 2395. The motion failed by the following roll
call vote:
AYES: Pattinson, Thomas, Bailey
NOES: Finley, MacAllister, Mandic, Kelly
ABSENT: None
A motion was made by Kelly, seconded by Pattinson, to approve for introduction
Ordinance No. 2466.
A motion was made by MacAllister to amend the motion made by Kelly to include
amending Ordinance No.. 2466 regarding student permits. As the second to the
original motion would not agree to the amendment, the motion made by MacAllister
died.
The vote on the main motion carried as follows:
AYES: Pattinson, Thomas, Finley, Kelly
NOES: Bailey, MacAllister, Mandic
ABSENT: None
A motion was made by MacAllister, seconded by Mandic, to add a provision to
Ordinance No. 2466 regarding student permits. The motion failed by the following
roll call vote:
AYES: MacAllister, Mandic, Kelly
NOES: Pattinson, Thomas, Finley, Bailey
ABSENT: None
Page #16 - Council Minutes - 11/17/80
ADJOURNMENT
Mayor Bailey declared the regular meeting of the City Council adjourned to
Monday, November 24, 1980 at 7:00 P.M. in Room B-8 in the'Civic Center.
City Clerk an ex-o ffi6to Clerk
of the City Council of the City
ATTEST: of Huntington Beach., California
City Clerk Mayor
1
;;'.~_