HomeMy WebLinkAbout1980-12-01MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 1, 1980
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Pro Tem Finley 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 1312 sponsored by Sts. Simon
and Jude Catholic Church Troop Leader Cecilia Drohan. The pledge of allegiance
was led by Mary Alice Pheifer.
The invocation was given by Father Thomas M. Schneider, Sts. Simon and Jude.
ROLL CALL
Present: Thomas, Finley, MacAllister, Mandic, Kelly
Absent: Pattinson, Bailey
COMMENDATION - 15 YEARS PD - VIDANO
Mayor Pro Tem Finley stated that in October the membership of the California
Narcotic Officers Association selected Sgt. Carl Vidano as the outstanding nar-
cotics officer in California for the year 1980; that he received a permanent
plaque and that.the City received the perpetual trophy Al Stewart Memorial Award.
She presented a plaque to Sgt. Vidano and commended him for his fifteen years of
service in the enforcement of narcotic laws in the Police Department.
PRESENTATION - SPECIAL EVENTS BOARD - SINCLAIR
Mayor Pro Tem Finley presented a plaque to Marcey Sinclair for her service on the
Special Events Board.
PUBLIC HEARING - THE COASTAL ELEMENT - CONTINUED TO 12/8/80
The Mayor Pro Tem announced that this was the day and hour set to continue the
hearing opened November 17, 1980 for the purpose of considering the Coastal Element,
a proposed addition to the General Plan which indicated the kinds, location and
intensities of land uses in the City's coastal zone.
The 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.
June Catalano, Senior Planner, presented background information and viewgraphs
of the area in question.
Councilman MacAllister requested clarification regarding the authority the Depart-
ment of Fish and Game had in designating an area as wetlands; and whether they
had the resources to buy and maintain an area so designated.
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Praveen Gu ta, planner with the South Coast Regional Commission Office, stated
that w en t e City was preparing the Local Coastal Plan the City requested that
the Coastal Commission conduct a study of the area and on that basis the Calif-
ornia Department of Fish and Game performed a study and identified the area as
wetlands. He further stated that no legal action had been taken by the Coastal
Commission to officially designate the area as a wetland. In response to a
question by Councilman Kelly, Mr. Gupta stated that the study was done by the
California Fish and Game Department staff which identified areas as wetlands and
that the Coastal Commission staff concurred with these findings. He reiterated
that the Coastal Commission had taken no action to designate the area officially
as wetlands and referred Council to Susan Ellis of the California Department of
Fish and Game regarding any legal action taken by that Department.
Susan Ellis, California Department of Fish and Game, stated that this Depart-
ment a taken no official stand on this matter, however, the classification
system that was used is the United States Fish and Wild Life Service classifi-
cation which has been adopted by that Service; and that Dale Pierce from the
Fish and Wild Life Service could clarify that classification system for Council.
Dale Pierce, senior staff biologist for the Fish and Wild Life Service in Laguna
Nigue stated that they had observed the wetlands and that their staff biologists
have identified the area as wetlands as they fit the criteria according to their
wetlands definition and classification system. He presented background material
regarding the classification system.
Discussion was held between Council and Mr. Pierce regarding what areas had been
identified along the coast as wetlands; property owner rights if such an area is
designated wetlands; and procedural steps taken by government agencies if such
a designation occurs. Restoration of a degraded wetland was also discussed,
Mayor Pro Tem Finley delcared the hearing open. She stated that testimony would
be heard at this time on the coastal zone area from Beach Boulevard to the Santa
Ana River.
Mayor Pro Tem Finley stated that Mayor Bailey and Councilman Pattinson would
listen to a tape of this meeting and so be informed regarding the testimony pre-
sented.
Ellen Trent urged Council to preserve the wetlands.
Peter Green, biological science faculty member at Golden West College, with a
doctorate in ecology, described what constitutes a wetland as stated by several
governmental agencies; and stated that the area in question was identified as a
wetland by each of these agencies definitions.
Robert Moore, Property Manager, Mills Land and Water Company, referred to an
ecologic -a -report submitted to Council with a letter dated November 14, 1980.
He stated that Mills takes the position that the area in question is not realis-
tically wetlands and should not be so designated in the land use element in the
City's Local Coastal Plan. He spoke regarding restoration of. degraded marshlands
and his belief that the cost of restoration would be prohibitive. He presented
slides of the area.
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Ed Chodowski stated that he represented Huntington -By -The -Sea and was in favor
of the wet ands concept. He described conditions he had observed over the past
year stating that the area was inundated at high tide and requested that Council
keep and improve it as wetlands.
Allen Van Schaick stated that he was one of the owners of the lease hold interest
that owns and operates Huntington -By -The Sea Mobilhome Park and stated his con-
cerns regarding the designation of wetlands to the area. He referred to a re-
port from the California Fish and Game Department and the possible future phasing
out of the mobilhome park.
Richard_ Vogl, teacher in Biology Department, California State University, Los
Angeles, stated that he believed that the marshland plants were dying or dead,
as were organisms in the soil, that birds used the area only for a resting place.
He stated that he believed that it would be nearly impossible to restore the
area as a viable marshland.
Scott Soule, stated that his company, Scott Soule & Associates, had been employed
as consultarts by the Mills Land and Water Company to determine whether the lands
in the area were similar; if they were salt marches and if they could be restored.
He stated that all the parcels in question were essentially similar biologically,
with the City property a fresh as well as a salt marsh. He stated that the tidal
flushing had virtually killed plants in the area.
Dale Pierce, of the Fish and Wild Life Service, referred to a letter submitted
to the Coastal Commission. He urged Council to retain the area as wetlands and
place it in a conservation zone.
Tom Dunlavy stated he lived at Huntington -By -the -Sea and had been assured that
tfie area would remain a wetlands.
Mayor Pro Tem Finley continued the public hearing to Monday, December 8, 1980 at
7:30 and stated that at that time Council would accept testimony on the downtown
area as well as any other area.
On motion by MacAllister, second Kelly. Council continued the public hearing to
December 8, 1980 at 7:30 P.M. The motion carried by the following roll call vote:
AYES: Finley, MacAllister, Mandic, Kelly
NOES: None
ABSENT: Pattinson, Bailey, (Thomas, absent from chair)
PUBLIC HEARING - RES NO 4940 - ADOPTED - VACATION - HUNTINGTON PLACE ---OCEAN
PLACE - WINTERS PLACE
Mayor Pro Tem Finley announced that this was the day and hour set for a public
hearing pursuant to Resolution of Intent 4940, to vacate Huntington Place, Ocean
Place and Minters Place in the Warner/Goldenwest Redevelopment Project pursuant
to the participation agreement between the City and L. C. Smull.
The Clerk presented the Affidavit of Posting Notice of Vacation executed by the
Street Superintendent.
The City Clerk stated that all legal requirements for notification, publication
and posting had been met, and that she had received no communications or written
protests to the matter.
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The Clerk stated that all legal requirements for notification, publication and
posting had been met, and that she had received no communications or written
protests to the matter.
The Director of Development Services presented a staff report regarding the
matter.
Mayor Pro Tem Finley declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor Pro Tem.
The Clerk presented Resolution No. 4940 for Council's consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE
VACATION OF HUNTINGTON PLACE, OCEAN PLACE, AND WINTERS PLACE IN THE DARNER/GOLDEN-
WEST REDEVELOPMENT PROJECT."
On motion by MacAllister, second Mandic, Council adopted Resolution No. 4940 by
the following roll call vote:
AYES: Finley, MacAllister, Mandic, Kelly
NOES: Thomas
ABSENT: Pattinson, Bailey
ORAL COMMUNICATIONS
Kenneth Bour ui non, Chairman, Security Committee for the Island of Trinidad in
Huntington Har our spoke regarding their communication on the agenda relative to
security at Trinidad Island. He stated they were trying to augment the security
of their island; he referred to a letter Council had received and refuted allega-
tions contained in the letter regarding restriction of public property.
Roland Clark spoke regarding Ordinance No. 2466 scheduled for adoption later in
t e evening. He requested that Council reconsider the possibility of adding an
apprenticeship program to the ordinance and requested that the hours of closing
be changed to 2:00 A.M.
John Weston, attorney for massage establishments, requested that Council reconsider
the amended ordinance presented some weeks ago; and if Council would not do that
then he requested that they amend Ordinance No. 2466, to include an apprenticeship
program and change the closing hours to 2:00 A.M.
Earl Lane recommended that Council establish a rent review committee and cited how
we sucFi committees were working throughout the state and presented Resolutions
and ordinances from one California city and four counties relative to this matter.
Everett Brake spoke regarding the need for establishing a rent review board and
requested that Council impose a moratorium on rents on mobilehome sites not to
exceed those in effect as of December 2, 1980, with the moratorium to be in effect
until such a board was formed.
Robert Coldren, attorney, stated that Driftwood and Huntington -By -The -Sea opposed
a moratorium on rent increases and cited the four factors that must be present be-
fore enactment of a rent control ordinance would be legal.
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Emo ene�Narveston spoke regarding what she believed to be harassment by Huntington
Mobile Estates. Following discussion with Council it was decided that she would
make an appointment with the City Attorney.
Drew !oggo spoke regarding the Long Beach Junior Concert Band and that he would
like to see something similar in Huntington Beach. Councilman MacAllister stated
that he would meet with Mr. Foggo, the Public Information Officer and the Special
Events Board regarding the matter.
Paul Me er informed Council regarding declining enrollment in elementary schools
and offered an alternative to closing schools which would involve renting empty
classrooms to other schools such as Montessori and requested endorsement from
Council regarding the project. He distributed a petition to Council regarding
the matter and invited them to sign it.
Rusty Watson stated that he was the manager of a mobilehome park and spoke regard-
ing the establishment of a rent review board and a rent moratorium. Councilman
Mandic inquired if Mr. Watson would be willing to serve as a volunteer on a
committee of this type and he stated that he would do'so.
RENT REVIEW BOARD - UNOFFICIAL AD HOC COMMITTEE FORMED
The Clerk presented a communication from Everett E. Brake requesting an ordinance
to establish a Rent Review Board or Committee for Mobilehome Parks in the City,
and also to immediately pass a moratorium on rents on mobilehome sites not to
exceed those in effect as of December 1, 1980, with the moratorium to be in effect
until the Rent Review Board or Committee could be formed and ready to function.
Following discussion, an unofficial ad hoc committee was formed consisting of
Councilmembers Mandic, Finley and Kelly, -Carolyn Ewing of the Huntington Beach/
Fountain Valley Board of Realtors, Everett Brake and Rusty Watson.
ORAL COMMUNICATION
Michael Gorfain spoke regarding.low cost loans available to owners to rehabilitate
t eir homes when they rent to tenants who are renting under the Section 8 Housing
Program. He stated that if the City agreed to participate it would allow him to
qualify for such a loan.
It was decided that he would discuss the matter with Housing and Community Develop-
ment staff and that a report regarding the matter would then be given to Council.
TRINIDAD ISLAND SECURITY GUARD HOUSE/STOP SIGN - REFERRED TO STAFF
The Clerk presented a communication from the Trinidad Island Homeowner's Associa-
tion regarding their request to increase their security by obtaining Council
approval to build a guard house and install a stop sign to augment the camera and
guard.
Councilman Kelly stated that he would abstain from considering this matter as he
lived in the area.
A motion was made by MacAllister to approve the request of the Trinidad Island
Homeowner's Association to build a guard house and install a stop sign. The
motion died for lack of a second.
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Following discussion, a motion was made by Mandic, seconded by MacAllister to
refer to staff the request of the Trinidad Island Homeowner's Association to
build a guard house and install a stop sign for report to Council at the January
19th meeting. The motion carried by the following roll call vote:
AYES: Thomas, Finley, MacAllister, Mandic
NOES: None
ABSTAIN: Kelly
ABSENT: Pattinson, Bailey
RECESS - RECONVENED
Mayor Pro Tem Finley called a recess at 10:15 P.M. Council reconvened at 10:20 P.M.
CONSENT CALENDAR - ITEMS REMOVED)
At the request of Councilman MacAllister the item pertaining to the approval of CETA
Title II-D Contract was removed from the Consent Calendar for separate consideration.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by MacAllister, second Mandic, the following items were approved as rec-
commended by the following roll call vote:
AYES: Thomas, Finley, MacAllister, Mandic, Kelly
NOES: None
ABSENT: Pattinson, Bailey
MINUTES - Approved minutes of the adjourned regular meeting of November 17,, 1980
and regular meeting of November 17, 1980 as written and on file in the Office
of the City Clerk.
RESOLUTION NO 4939 - ADOPTED - OC DEFENSE OF CITY - XEROX CORP: DIABLO SYSTEMS,
INC & VERS TEC. INC
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE
COUNTY OF ORANGE TO UNDERTAKE THE DEFENSE OF THE CITY IN THE MATTER OF XEROX
CORPORATION: DIABLO SYSTEMS, INC. AND VERSATEC, INC. V. COUNTY OF ORANGE, CITY OF
ANAHEIM, CITY OF HUNTINGTON BEACH, ET AL."
TRACT 10218 - NOTICE OF COMPLETION - MOLA DEVELOPMENT _ Accepted improvements
Te-diRated—fir puM-6 use; re eaasecU tIfe-' i tFfiaiT Performance Bond and Mnnume. nf
Bond on property located on the south side of Adams Avenue, west of Beach Boule-
vard and instructed the City Clerk to notify the developer and the City Treasurer
to notify the bonding company.
TRACT 8718 - NOTICE OF COMPLETION - HARBOR PACIFIC LTD - Accepted improvements
dedicated for public use, released the Faithful Performance Bond and Monument
Bond on property located on the south side of Edinger Avenue and Trinidad Lane;
instructed the City Clerk to notify the developer and the City Treasurer to
notify the bonding company.
TRACT 9168 - RELEASE OF GUARANTEE AND WARRANTY BONDS - HARBOR PACIFIC LTD - Re -
ease the Guarantee and Warranty Bond on property located on the south side of
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Edinger Avenue, west of Trinidad Lane, instructed the City Clerk to notify the
developer and the City Treasurer to notify the bonding company.
TRACT 9335 - RELEASE OF GUARANTEE AND WARRANTY BONDS - HARBOR PACIFIC LTD - Re-
leased the Guarantee and Warranty Bond on property located on the sou- side of
Edinger Avenue and west of Trinidad Lane, instructed the City Clerk to notify the
developer and the City Treasurer to notify the bonding company.
TRACT 9347 - RELEASE OF GUARANTEE AND WARRANTY BONDS - HARBOR PACIFIC LTD - Re-
leased the Guarantee and Warranty Bond on property located on the south side of
Edinger Avenue, west of Trinidad Lane, instructed the City Clerk to notify the
developer and the City Treasurer to notify the bonding company.
PARCEL MAP #80-569 - DOYLE & BUSBY - Approved the final parcel map pursuant to
the mandatory findings set forth by the Board of Zoning Adjustments on property
located on the south side of Edinger Avenue, east of Goldenwest Street and in-
structed the City Clerk to release for processing by the County.
REIMBURSEMENT AGREEMENT - 80-D4 - F W DEVELOPMENT INC - Approved and authorized
execution of Reim ursement Agreement 90-D4 Setweenz t e City and F. W. Development,
Inc., for a maximum possible reimbursement of $116,322.44 for the construction of
required offsite storm drain facilities in conjunction with the construction of
Tract 10719.
RES NO 4941 - ADOPTED - SURPLUS PROPERTY - EDISON AVE E/O NEWLAND - CURZIO/SAND-
BLASTING & METALIZING
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING CERTAIN
REAL PROPERTY SURPLUS AND STATING ITS INTENTION TO SELL SUCH SURPLUS PROPERTY,
GENERALLY BOUNDED BY ORANGE COUNTY FLOOD CONTROL CHANNEL D1-1 ON THE EAST AND NORTH,
THE SOUTHERN CALIFORNIA EDISON RIGHT-OF-WAY EASEMENT ON THE WEST, AND SOUTHERN
CALIFORNIA EDISON'S GENERATING PLANT ON THE SOUTH."
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WAIVER OF PARKING METER FEES IN BUSINESS ZONE DURING CHRISTMAS HOLIDAY - Approved
waiver of par ing meter fees from December 8, 1980 through January 1, 1981 in the
business zone which encompasses all of Main and Fifth Streets and Walnut and Olive
from Third to Fifth Streets, and authorized Community Services Department to in-
stall appropriate covers or signs on meters.
FUND APPROPRIATION - MAJOR URBAN RESOURCE LIBRARY (MURL) GRANT - Approved the appro-
priation of ,90 to the Hunfington Beach Library to purchase science and genealogy
materials to be funded by a grant through the Library Services and Construction Act
approved May 30, 1980.
RES NO 4942 - ADOPTED - ESTABLISHING GUIDELINES AND FEES - FISCAL IMPACT MODEL
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING GUIDE-
LINES AND FEES FOR USE OF THE FISCAL IMPACT MODEL."
AGREEMENT RENEWAL - SCE LICENSE - EDISON COMMUNITY PARK - Approved renewal for a
two year period of the license agreement between Sout ern California Edison Company
and City for rental of 5.64 acres of SCE right-of-way property which has been de-
veloped as part of Edison Community Park east of Magnolia Street, adjacent to Edison
High School and Hamilton Avenue; and authorized execution of same.
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RES NO 4943 - ADOPTED - APPLICATION FOR GRANT FUNDS - SOLID WASTE MANAGEMENT
ACT 1980
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE
APPLICATION FOR GRANT FUNDS UNDER THE SOLID WASTE MANAGEMENT ACT OF 1980."
RES NO 4944 - ADOPTED - VACATE STORM DRAIN EASEMENTS N/CENTER DRIVE/W/BEACH BLVD
PUBLIC HEARING 5 8
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENTION
TO VACATE STORM DRAIN EASEMENTS LOCATED NORTH OF CENTER DRIVE AND WEST OF BEACH
BOULEVARD."
RES NO 4945 - ADOPTED - ESTABLISHING FEES - FOR COPIES OF PUBLIC RECORDS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
CHARGES TO BE LEVIED BY CITY OFFICES FOR PROVIDING COPIES OF PUBLIC RECORDS."
RES NO 4946 - ADOPTED - AHFP - BOLSA CHICA STREET BETWEEN WARNER/EDINGER
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE
COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE
DEVELOPMENT OF BOLSA CHICA STREET BETWEEN WARNER AND EDINGER AVENUES."
RES NO 4947 - AHFP - ELLIS AT MAIN - FLORIDA/DELAWARE AT MAIN
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE
COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE
DEVELOPMENT OF ELLIS AVENUE AT MAIN STREET, AND FLORIDA AND DELAWARE STREETS AT
MAIN STREET."
SUBLEASE AGREEMENT - 538 MAIN STREET - Approved and authorized execution of a
sublease agreement between the City and the Coast Community College of the Edison
Company building at 538 Main Street for a monthly rental of $1200.
PARCEL MAP 80-553 - JOSEPH RIZZO - Approved the final parcel map and accepted the
offer of dedliEation pursuant to the mandatory findings set forth by the Board of
Zoning Adjustments on property located northeast of Warner Avenue and "A" Streets
and instructed the City Clerk to release for processing by the County.
CETA TITLE II-D - APPROVED - OC MANPOWER COMMISSION
The Clerk presented a communication from the Director of Personnel requesting
approval of a contract between the City and the Orange County Manpower Commission
for the Comprehensive Employment and Training Act (CETA) Title II-D Public Service
Employment Program (PSE) for the period of October 1, 1980 to September 30, 1981.
On motion by Mandic, second Finley, Council approved and authorized execution of a
contract between the City and the Orange County Manpower Commission for the Compre-
hensive Employment and Training Act (CETA) Title II-D Public Service Employment
Program (PSE) for the period of October 1, 1980 to September 30, 1981, by the
following roll call vote:
AYES: Thomas, Finley, Mandic, Kelly
NOES: MacAllister
ABSENT: Pattinson, Bailey
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METROMEDIA BILLBOARD CASE
On motion by MacAllister, second Mandic, Council approved a decision to join the
City of Alameda in the matter of the Metromedia Billboard case and authorized $100
from the contingency account for printing expenses. The motion carried by the
following roll call vote:
AYES: Thomas, Finley, MacAllister, Mandic, Kelly
NOES: None
ABSENT: Pattinson, Bailey
RESOLUTION NO 4948 - ADOPTED - SANTA ANA RIVER FLOOD PROTECTION PROJECT
The Clerk presented Resolution No. 4948 for Council's consideration - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH URGING IMPLEMENTATION OF THE
SANTA ANA RIVER FLOOD PROTECTION PROJECT AND COMMUNITY SUPPORT THEREOF.."
On motion by'Mandic, second Thomas, Council adopted Resolution No. 4948 by the
following roll call vote:
AYES: Thomas, Finley, MacAllister, Mandic, Kelly
NOES: None
ABSENT: Pattinson, Bailey
1981 EXCESS LIABILITY INSURANCE/1981 HIGH VALUE VEHICLE REPLACEMENT VALUE INSURANCE
PROPOSALS - AP ROVED - COAST INSURANCE AGENCY
The Clerk presented communications from the City Treasurer/Risk Manager regarding
1981 excess liability insurance program proposals and 1981 high value vehicle
replacement value insurance proposals and the recommendation that Council approve
placing the policies with the Coast Insurance Agency.
On motion by Mandic, second MacAllister, Council approved placing the 1981 excess
liability program and 1981 high value vehicle replacement value insurance proposal
with the Coast Insurance Agency as recommended in the communication from the City
Treasurer/Risk Manager dated November 25, 1980. The motion carried by the follow-
ing roll call vote:
AYES: Thomas, Finley, MacAllister, Mandic, Kelly
NOES: None
ABSENT: Pattinson, Bailey
CONTRACT FOR PERFORMANCE OF ECONOMIC FEASIBILITY STUDY OF HCP SCHEMATIC PLAN -
ED
The Clerk presented a transmittal from the Community Services Director of a con-
tract between the City and Ultrasystems, Inc., for the performance of a feasibility
analysis of proposed revenue producing elements to be located in Huntingon Central
Park.
A motion was made by MacAllister to approve and authorize execution of a contract
between the City and Ultrasystems, Inc. and authorize an appropriation of $32,973
contract amount from the Park Acquisition and Development Funds. The motion died
for lack of a second.
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Following discussion, a motion was
approve and authorize execution of
Inc. and authorize an appropriation
Acquisition and Development Funds.
vote:
AYES: MacAllister, Kelly
NOES: Thomas, Finley, Mandic
ABSENT: Pattinson, Bailey
made by MacAllister, seconded by Kelly, to
a contract between the City and Ultrasystems,
of $32,973 contract amount from the Park
The motion failed by the following roll call
On motion by Mandic, second MacAllister, Council continued consideration of the
contract between the City and Ultrasystems, Inc. for the performance of a feasi-
bility analysis of proposed revenue producing elements to be located in Huntington
Central Park to January 12, 1981. The motion carried by the following roll call
vote:
AYES: Finley, MacAllister, Mandic, Kelly
NOES: Thomas
ABSENT: Pattinson, Bailey
AMATEUR HIGH SCHOOL & COLLEGE NATIONAL SURFING CHAMPIONSHIPS APPROVED
The Clerk presented a transmittal from the Community Services Director regarding
the request of the National Scholastic Surfing Association that the City co-sponsor
its 1980 Amateur Surfing Championship to be held at the Huntington Beach Pier,
January 2 and 3, 1981.
On motion by MacAllister, second Mandic, Council approved City co-sponsorship
of the National Scholastic Surfing Association 1980 Amateur Surfing Championship
by unanimous vote.
STUDY SESSION SCHEDULED 2/9/81 - BZA/DRB - DENSITY BONUSES - APPOINTMENTS TO BOARDS
CORMISSIONS
It was decided to schedule a study session for February 9, 1981 to consider the role
of the Board of Zoning Adjustment and the Design Review Board; the matter of density
bonuses; and the method of making appointments to Boards and Commissions.
HB HOST - SUPERVISOR WIEDER'S BREAKFAST - 1/16/81
On motion by Kelly, second MacAllister, Council approved hosting of Supervisor
Wieder's Breakfast on January 16, 1981 at 7:30 A.M. by unanimous vote.
ALTERNATIVES TO EMPTY CLASSROOMS
Councilman Kelly expressed his interest in the alternatives to closing empty schools
as outlined by Paul Meyer earlier in the meeting and requested Council's support
regarding the matter.
RENTAL REHABILITATION LOAN DISCUSSED
Councilman Kelly expressed interest in the request made by Michael Gorfain earlier
in the meeting regarding low cost loans available to owners to rehabilitate their
homes when they rent to tenants who are renting under the Section 8 Housing Program.
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Following discussion with the Acting City Administrator it was decided that Mr.
Gorfain would meet with Housing and Community Development staff regarding the
matter.
PCTA REPORT
Councilman MacAllister reported on the progress of the Public Cable Television
Authority and stated that there would be a breakfast meeting on the subject
Wednesday, December 3rd at the Huntington Beach Inn.
LAND USE MAP REQUESTED
Councilman MacAllister requested that staff prepare a wall map of the City with
color overlays that would show land use and underdeveloped areas as well as in-
compatibilities as to what the General Plan calls for and what is there now. The
Acting City Administrator suggested that the same need could be met using present
viewgraph equipment. Development Services staff will look into the matter.
PARKING RE UIREMENTS IN PLANNED DEVELOPMENTS - REFERRED TO PC
Councilman Mandic expressed concern regarding parking problems in planned develop-
ments.
On motion by Mandic, second MacAllister, Council referred the dilemma of insuffi-
cient guest parking requirements in planned developments to the Planning Com-
mission for further study and recommendations. The motion carried unanimously.
PARKING PROBLEMS - WYCLIFFE AND PROPOSED SENIOR CENTER
Councilman Mandic expressed concern regarding the parking problem at Wycliffe
Towers and the information he had received indicating that some of the tenants
had to deprive themselves of their car before they were allowed to rent space
in the building. He requested that staff investigate the matter.
Councilman Mandic referred to the proposed Senior Center to be built at the
Old Civic Center site and his concern that if the same parking criteria were
to be used at that site parking problems would again develop. He requested that
Development Services staff look into this potential problem.
APPOINTMENT HCD COMMITTEE - SCHUMACHER
Councilman Mandic stated that in appointing members to the Housing and Community
Development Committee a representative of the Planning Commission had been over-
looked.
On motion by Mandic, second Finley, Council appointed Jean Schumacher as liaison
to the Housing and Community Development Committee as a non -voting member. The
motion carried unanimously.
TIRE STORAGE YARD - REPORT TO BE PREPARED
Councilman Thomas brought Council's attention to a problem existing at a tire
storage yard located at the corner of Ernest Avenue and Crystal Street. Following
discussion, Development Services staff was directed to gather information regard-
ing the matter and report back to Council, with a recommended action, at the
meeting to be held December 15th.
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CITATION POWER
Mayor Pro Tem Finley inquired into the progress made regarding giving more citation
power to the City departments. The City Attorney reported on the matter.
ORD NO 2466 - INTRODUCED AS AMENDED - REQUIREMENTS FOR MASSAGE ESTABLISHMENTS
The Clerk presented Ordinance No. 2466 for Council's consideration - "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY
AMENDING SECTIONS 5.25.010 AND 5.24.170 PERTAINING TO REQUIREMENTS FOR MASSAGE
ESTABLISHMENTS."
A motion was made by Thomas, seconded by Finley, to continue consideration of
adopting Ordinance No. 2466 to the next regular Council meeting. The motion
failed by the following roll call vote:
AYES: Thomas, Finley
NOES: MacAllister, Mandic, Kelly
ABSENT: Pattinson, Bailey
Roland Clark spoke regarding amending the proposed ordinance to include an
apprenticeship program and extending the hours of operation to 2:00 A.M.
John Weston spoke regarding extending the hours of operation to 2:00 A.M.
A motion was made by.Mandic, seconded by MacAllister to adopt Ordinance No. 2466.
Following discussion, Councilman Mandic withdrew the motion.
A motion was made by Mandic, seconded by Thomas to adopt Ordinance No. 2466. The
motion failed by the following roll call vote:
AYES: Thomas, Finley
NOES: MacAllister, Mandic, Kelly
ABSENT: Pattinson, Bailey
A motion was made by Mandic, seconded by MacAllister, to approve introduction
of Ordinance No. 2466 as amended to include an apprenticeship program as pre-
sented by the City Attorney.
The Clerk read Ordinance No. 2466, by title - "AN ORDINANCE OF THE CITY OF HUNT-
INGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS
5.24.010, 5.24.120, 5.24.130 AND 5.24.170 PERTAINING TO REQUIREMENTS FOR -MASSAGE
ESTABLISHMENTS."
The vote to introduce Ordinance No. 2466, as amended, carried as follows:
AYES: Finley, MacAllister, Mandic, Kelly
NOES: Thomas
ABSENT: Pattinson, Bailey
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Page #13 - Council Minutes - 12/1/80
ORD NO 2467 - INTRODUCTION FAILED - RELATING TO SALE OF SURPLUS CITY -OWNED
REAL PROPERTY
The Clerk read Ordinance No. 2467 by title - "AN ORDINANCE OF THE CITY OF HUNTING -
TON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 3.06.010;
AND ADDING THERETO SECTION 3.06.020 RELATING TO SALE OF SURPLUS, CITY -OWNED REAL
PROPERTY."
A motion was made by MacAllister, seconded by Kelly, to approve introduction
of Ordinance No. 2467. The motion failed by the following roll call vote:
AYES: MacAllister, Kelly
NOES: Thomas, Finley, Mandic
ABSENT: Pattinson, Bailey
MAORI CONCERT IN HB 12/6/80
Councilman MacAllister informed Council that members of St. Stephens School,
New Zealand, will present a Maori Concert at Golden West College on December 6,
1980.
ADJOURNMENT
Mayor Pro Tem Finley declared the regular meeting of the City Council adjourned to
Monday, December 8, 1980 at 7:00 P.M. in Room B-8 in the Civic Center.
ATTEST:
Alicia M. Wentworth
City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY
Deputy City Clerk
,,zed
Mayor Pro Tem'
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