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HomeMy WebLinkAbout1981-01-05MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, January 5, 1981 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. ROLL CALL Present: Pattinson, Finley, Bailey, MacAllister, Belly Absent: Thomas, Mandic COASTAL ELEMENT - REVIEW The Director of Development Services stated that the purpose of the study session was to review action taken at the December 15th meeting and review certain areas for discussion and clarification. The Director of Development Services spoke regarding the area along Pacific Coast Highway from Goldenwest Street to 6th Street and recommended that incen- tives for consolidation of the area be considered. He distributed corrected page (Figure 10.8) for the Land Use Element document regarding clarification of land use acreage summary from Goldenwest Street to Beach Boulevard. June Catalano, Senior Planner, spoke regarding the area along Pacific Coast Highway from Goldenwest Street to Sixth Street regarding incentive for consoli- dation, density and height limitations. She pointed out problems regarding in- clusionary zoning and recommended that the area be designated high density residential in the Coastal Element, with additional policy direction that the implementing zoning or specific plan use variable lot area ratios to reflect a base density of fifteen units per acre on smaller lots and/or parcels, and up to thirty --five units per acre on fully consolidated blocks or major portions thereof, or whatever maximum density determined to be desirable in that area. Council discussed height limitations on the area in question. The Director of Development Services urged Council to consider flexibility regarding height limitations. June Catalano referred to a memo from the Director of Development Services dated December 31, 1980 requesting clarification from Council of their intentions regarding height limitations from Goldenwest Street to Sixth Street; Sixth Street to Lake Street; Lake Street to Beach Boulevard; and requesting clarification regarding residential density between Goldenwest and Sixth Streets.. Ms. Catalano referred to a memo from the Director of Public Works, dated December.23, 1980, regarding Pacific Coast Highway. General discussion was held regarding the procedure to be followed at the meeting later in the evening. 41L Page #2 - Council Minutes - 1/5/81 The City Attorney clarified that -a straw vote is advisory and not a final vote. Councilman Kelly suggested that Council continue the decision on the Coastal Element so that the matter could be further studied. ADJOURNMENT The Mayor adjourned the adjourned regular meeting of the City Council. City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST: J/ MayorCity Clerk 2 MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, January 5, 1981 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 Huntington Beach to order at 7:30 P.M. The Flag Ceremony was conducted.by Girl Scout Troop 1962, leader Sharon Aileman, The Pledge of Allegiance was led" by Rene Cullison. The Invocation was given by Rene Cullison. ROLL CALL Present: Pattinson, Finley, Bailey., MacAllister, Mandic, Kelly Absent: Thomas PRESENTATION - $10,000 FROM FRIENDS.OF LIBRARY Mayor Bailey accepted, on behalf of the Huntington Beach Library, a $10,000 donation from Jan Pell, President of Friends of the Library. PROCLAMATION - 1981 - INTERNATIONAL YEAR OF DISABLED PERSONS Mayor Bailey presented a plaque designating 1981 as "International Year of Disabled Persons" to Brenda Premo, Executive Director of the Dayle McIntosh Center. COMMENDATION OC CHAPTER OF GENERAL CONTRACTORS OF AMERICA - FOR DONATION Mayor Bailey presented a plaque to Leonard Savala, of Savala Construction Company and Chairman of the Community Service Project, commending the Orange County Chapter of the General Contractors of America for their donation to the Boys' Club. PRESENTATIONS - SERVICE AWARDS TO CITY EMPLOYEES Mayor Bailey presented service awards to the following City employees: 25 years - DPW - Don Kiser - Norman Williams 20 years - DPW - Jack Ellis Police - Gary Davis 15 years - DPW - Donald Blackman Firer Bill Newton Roderick Rieger William Thompson James Vincent 15 years - Purchasing - Roy Now Police - John Berens Bert Chadwick Don Jenkins Jim Lail Brian Moore Luis Ochoa Jack Reinhdltz George Renek Chris Schneider Carl Vidano 43 Phil McCrea Page #2 - Council Minutes - 1/5/81 APPEAL FOR FVHS BAND Councilman MacAllister announced that the Fountain Valley High School Band would be performing at the Presidential Inauguration and appealed to the public for contributions toward expenses of the trip to. Washington. D. C. COUNCILMAN THOMAS ABSENCE FROM MEETING Mayor Bailey announced that Councilman Thomas would not be attending the meeting that evening on the advice of his attorney due to possible litiga- tion regarding his appeal to be heard later that evening. PUBLIC HEARING - COASTAL ELEMENT - CONTINUED TO 1/19/81 The Mayor announced that this was the day and hour set to continue considera- tion of the Coastal Element, an addition to the General Plan which indicates the kinds, location and intensities of land uses in the City's coastal zone. The hearing was closed December 8, 1980 and straw votes taken on various areas on December 15, 1980. Following discussion, a motion was made by Mandic, seconded by Pattinson to continue consideration of the Coastal Element for final vote to January 19, 1981. Following further discussion, the motion carried by unanimous vote. Followingdiscussion, a motion was made by Kelly, seconded by MacAllister, to schedule a study session on January 12, 1981 regarding the Coastal Element. Following further discussion, the motion failed by the following roll call vote: AYES: MacAllister, Kelly NOES: Pattinson, Finley, Bailey, Mandic ABSENT: Thomas Councilman Pattinson left the room. IC HEARING - RES NO 4951 -.ADOPTED - VACATION OF STORM DRAIN EASEMENTS The Mayor announced that this was the day, and hour set for a public - hearing to consider Resolution of Intent No. 4944, to vacate storm drain easements located north of Center Drive and west of Beach Boulevard. The Clerk presented the Affidavit of Posting Notice of Vacation executed by the Street Superintendent. 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. 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. 1 1� 4 Page #3 - Council Minutes - 1/5/81 The Clerk presented Resolution No. 4951 for Council's consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE VACATION OF STORM DRAIN EASEMENTS LOCATED NORTH OF CENTER DRIVE AND WEST OF BEACH BOULEVARD." On motion by MacAllister, second Kelly, Council adopted Resolution `No. 4951 by the following roll call vote: AYES: Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: Thomas, (Pattinson - out of room) Councilman Pattinson returned to the room. PUBLIC HEARING - ZC 80-17 - N/GARFIELD/E/GOLDENWEST - PC OVERRULED A The Mayor announced that this was the day and hour set for a public hearing to consider an appeal filed by John Thomas to the Planning Commission's denial of Zone Case No. 80-17, a request to change the zoning on property located on the north side of Garfield Avenue, approximately 150 feet east of Goldenwest Street from Ml-A-CD (Restricted Manufacturing District - Civic District) to M1-A-O-CD (Restricted Manufacturing District combined with oil production - Civic District). 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. Don Weir stated that he was at the Planning Commission hearing and that he eTTT`evee that the lot was too small for an oil operation. He requested that Council deny the appeal. Stan Cohen stated that he had been retained by an attorney, Mr. Canterbury, to report on Lone Case No. 80-17. He requested that Council grant the appeal. There being no one present to speak further on .the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. On motion by Pattinson, second MacAllister, Council overruled the Planning Commission and approved Zone Case 80-17 with findings as follows "The Council finds that adoption of this ordinance is consistent with the standards of Huntington Beach Ordinance Code Section 9680 and with the uses of surround- ing property." The motion carried unanimously. ORAL COMMUNICATIONS Daniel Mathews spoke regarding CUP 79-23 and the Mola Development property at Elsa ca near Warner Avenue. He stated that he represented concerned neigh- bors in the area and that they agreed that the contaminated material should be cleaned out at the site and that cleaning should not be postponed. He asked which agency would be responsible for monitoring the operation and which agency 45 Page #4 - Council Minutes - 1/5/81 would take air quality.samples. He suggested that a hot line be established to answer citizen inquiries and requested that after construction water tests be conducted. Tonx Lucia stated that he represented the owners of the mushroom farm, ;that: he did not believe that Huntington Central Park needed anouther se,enty-five acres and that it was unfair for the landowners to wait for four years to collect their money for the sale of their property. He requested that Council reverse their decision regarding the property which was made at the December 15, 1980 meeting, Karl Van Holt stated that he was a member of Friends of the Park and that he had been assured that the public would have input regarding what developement would be put in Central Park. He stated that he had copies of a letter and a proposed agreement from the Director of Community Services to Mr. Bob Gooden regarding the development of a motorcross site in the park. He distributed copies of the material to Council and requested that they respond to his questions regarding the matter. Susan S2 rim er stated that in the middle of October Equestrian Trails, Inc. ETI sent a etter to the City Council requesting immediate action in choosing an equine consultant for the proposed Equestrian Center in Central Park, separate from a general consultant. She stated that they had recently resub- mitted their letter and requested that they be informed if an equine consul- tant had been named by the City. Ms. Springer referred to a letter from ETI recommending that Council not approve Ultrasystems, Inc, as consultants for Central park. Dean Albright spoke regarding the City Attorney's office relative to enfo-r..cMent of code vio ations. He requested a written response from the City Attorney regarding various code violations within the City. He read from a letter written to Councilman Kelly regarding code violations on property that had been occupied by Beach City Pool Service and problems with the rear portion of the property occupied by Matt Kolendich, Don Estrin presented an informal petition to the City Clerk signed by eighty rest eats of Harbour Lane requesting the City "to take immediate steps to construct a cul-de-sac at one end of Harbour Lane for the protection of'our lives and property." Councilman Pattinson requested a staff report regarding feasibility and cost analysis of such a project. Mike Levi spoke regarding an apprenticeship program for massage establishements. elesstatea that he believed that ten hours of school would be sufficient for employment purposes dependent on a state approved program. He pointed out that there are apprenticeship programs in other cities. Roland Clark urged Council to give the massage establishments apprenticeship programs and spoke regarding.requirements that could be established and pro- cedures that could be followed to monitor the program.. Councilman Pattinson left the room. 16 Page #5 - Council Minutes- 1/5/81 ECONOMIC FEASIBILITY STUDY OF HCP SCHEMATIC PLAN - CONT TO 1/12/81 The City Clerk presented a transmittal from the Community Services Director of a contract between the City and Ultrasystems, Inc. for the performance of a feasibility analysis of proposed revenue producing elements to be located in Huntington Central Park. Following discussion, a motion was made by Finley, seconded by Mandic, to continue consideration to an adjourned meeting to be held January 12, 1981, of a contract between the City and Ultrasystems, Inc. for the performance of a feasibility analysis of proposed revenue producing elements to be lo- cated in Huntington Central Park. The motion carried by the following roll call vote: AYES: Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: Thomas, (Pattinson - out of the room) Councilman Pattinson returned to his seat. CONSENT CALENDAR -_(ITEMS APPROVED) Councilman MacAllister spoke regarding the item pertaining to Meadowlark Airport Board resignations and requested that staff advertise the vacancies and examine existing applications for that position. On motion by Mandic, second Pattinson, the following items were approved, as recommended, by the following roll call vote: AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly NOES. None ABSENT: Thomas MINUTES - Approved and adopted minutes of the adjourned regular meetings (if Decem er 8, 1980, and December 15, 1980 and the regular meeting of December 15, 1980 as written and on file in the Office of the City Clerk. REPAINTING OF CIVIC CENTER - MSC-173 - NOTICE OF COMPLETION - Accepted the work completed y the rour Roses Painting Company on the repainting of the Civic Center Complex at a final cost of $26,810.72 and instructed the Clerk to file a Notice of Completion. RES NO 4952 - ADOPTED - INTENTION OF CLOSURE - WEATHERLY LANE AT GIARNER - "A RESOLUTION F THE MY tOUNCIL OF THE MY OF HUNTMGTON.TION TO CLOSE WEATHERLY LANE AT WARNER AVENUE." PARCEL MAP 80-565 - FRANK MOLA - Approved final parcel map, accepted offer of dedication pursuant to t e mandatory findings set forth by the Board of Zoning Adjustments on property located southeast of Adams Avenue and Beach Boulevard and instructed the City Clerk to release for processing by the County. APPLICATION FOR LEAVE TO PRESENT LATE CLAIM 80-161 - TATER - Refused Application For Leave to PresinT Eate claim a-n-d rejFcted ate Claim -161 filed by Donald A. Lunsburg, Attorney at Law, on behalf of Jeannine C. Tater for alleged personal injuries incurred on or about August 25, 1980 in the vicinity of the Mervyn's Department Store parking lot on Adams, west of Brookhurst Street.+► Page #6 - Council Minutes - 1/5/81 STATE OF CALIFORNIA HIGHWAY EASEMENT - RENTAL AGREEMENT - Approved and authorized execution of an agreement between the ity and the State of Cali- fornia for the rental from the state of a twenty foot highway easement ad- jacent to City property along Beach Boulevard at the corner of Pacific Coast Highway to be utilized as a portion of the proposed parking spaces, at a cost of $1800 annually. MEADOWLARK AIRPORT BOARD RESIGNATION - CUELLAR - Accepted with regret, the resignation of Frank Cuellar from t e Meadowlark Airport Board and directed the preparation of the appropriate commendation. SLATER PUMP STATION BUILDING - CC-495 - NOTICE OF COMPLETION - Accepted work completed by Bayside guilders and Engineering Contractors, •nc.,; on the.�Con- struction of the Slater Pump Station Building for a final contract cost of $170,553.83, and instructed the City Clerk to file the Notice of Completion. BID AWARD - CC-540 - OAKVIEW PARK - Rejected all bids submitted for the con- struction of OaRview Park an authorized the Community Services Department to modify the park improvements and readvertt: a the project.. RESOLUTION NO 4953 - ADOPTED - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BERH APPROVING IN CONCEPT THE STATE DEPARTMENT OF PARKS AND RECREATION'S REVISED GENERAL DEVELOPMENT PLAN FOR HUNTINGTON STATE BEACH." EXONERATION OF BONDS FOR RECREATION & PARK FEES - TRACT 8894 - Approved the exoneration of Bond 2096-11-048577 for Tract 8893, Bon 0-23-048577 for Tract 8894, and Bond 2050-52-048577 for Tract 8630, located at the southwest corner of Slater Avenue and Graham Street, as the $125,815.88 fee had been paid to the City for park and recreation purposes. RESOLUTION NO 4955 - ADOPTED - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY F HUNTINGTON BEACH AUTHORIZING APPLICATION FOR A COASTAL ZONE MANAGEMENT GRANT, PHASE III, OF THE LOCAL COASTAL PLAN FROM THE CALIFORNIA COASTAL COMMISSION TO IMPLEMENT THE CALIFORNIA COASTAL ACT OF 1976." CITY COST ALLOCATION PLAN- REQUEST FOR PROPOSAL AUTHORIZED The City Clerk presented a communication from Administrative Services regard- ing the need for a cost accounting system or a cost allocation plan. The Assistant Director of Administrative Services recommended that Council author- ize staff to send "Request for Proposal" to various firms to determine the cost of a viable plan for the City. On motion by MacAllister, second Mandic, Council authorized staff to send "Request for Proposal" to various firms to determine the cost of a viable plan for the City. The motion carried unanimously. SPECIAL EVENTS BOARD STRUCTURE AND TERMS OF OFFICE - APPROVED The City Clerk presented a communication from Administrative Services, Public Information Office, recommending the following changes in the Special Events Board: Enlarge the board membership to nine; change the terms of office to two years, with the newly added positions being appointed to one year terms and reappointments in June to two year terms. Is Page #7 - Council Minutes - 1/5/81 Following discussion, a motion was made by Mandic, seconded by Kelly, to authorize enlarging the board membership to nine and changing the terms of office to two years, with the newly added positions being appointed to two year terms and reappointments on September 1st to two year terms. The motion carried unanimously. ORD NO 2468 - INTRODUCED - REPEALS ORD 1843 - POLICY MGMNT RECREATIONAL/PARK PR PF T rr, The Clerk was directed to read Ordinance No. 2468 by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH REPEALING ORDINANCE 1843, FORMULATING POLICY FOR MANAGEMENT OF RECREATIONAL AND PARK PROPERTIES." On motion by Mandic, second MacAllister, Council approved for introduction Ordinance No. 2468 by the following roll call vote: AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: Thomas ORD NO 2469 - INTRODUCED - OBJECTIVES OF COMMUNITY SERVICES DEPARTMENT The Clerk was directed to read Ordinance No. 2469 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 2.30.020 BY ADDING THERETO SUBSECTION (g) RELATING TO OBJECTIVES OF THE COMMUNITY SERVICES DEPARTMENT." It was the consensus of Council that the Library Board be added to Ordinance No. 2469. On motion by Mandic, second MacAllister, Council approved for introduction Ordinance No. 2469 by the following roll call vote: AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: Thomas RES NO 4950 - ADOPTED - POLICY FOR MGMNT RECREATIONAL PARKS PROPERTIES The City Clerk'presented Resolution No. 4950 for Council's consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO ESTABLISH THE POLICY FOR MANAGEMENT OF RECREATIONAL AND PARKS PROPERTIES." On motion by Mandic, second MacAllister, Council adopted Resoltuion No. 4950 by the following roll call vote: AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT.: Thomas RENEWAL OF LIABILITY SERVICE CONTRACT - R L KAUTZ & CO - APPROVED The City Clerk presented a communication from the City Treasurer/Risk Manager regarding a proposed renewal of the liability service contract with R. L. Kautz Company. The City Treasurer/Risk Manager recommended that Council ex- tend the agreement to June 30, 1981 at the increased fee schedule and authorize execution by the Mayor and City Clerk. 49 Page #8 - Council Minutes - 1/5/81 On motion by MacAllister, second Mandic, Council extended the agreement with R. L. Kautz & Company to dune 30, 1981 at the increased fee schedule and authorized execution by the Mayor and City Clerk, by the following roll call vote: AYES: Pattinson, Fi.nley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: Thomas BID AWARD - CC-541 - DREW/MOFFETT/PARKSITE 975 - HONDO CO. INC The Clerk presented a communication from the Director of Public Works and the Director of Community Services stated that park bids for Drew, Moffett and Parksite #975 had been opened on December 9, 1980 in the Council Chamber by the City Clerk, and the Director of Public Works and Community Services representative. The bids were as follows: Hondo Company, Inc. $434,067.00 Valley Crest Landscape, Inc. 445,552.00 Industrial Turf, Inc. 472,272.00 Gaudenti and Sons'Landscaping 523,000.00 Plaza Landscape, Inc. 527,405.00 The Public Works Director and the Community Services Director recommended that Council accept the low bid submitted by Hondo Company, Inc. in the adjusted amount of $413,673.70 and reject all other bids; authorize the appro- priation of an additional $170,000 from the Park Acquisition and Development Fund; and while formulating the budget for FY 1981-82, appropriate sufficient maintenance funds for these three additional parks. Discussion was held regarding maintenance of the parks. A motion was made by Mandic, seconded by Kelly, to continue consideration of a bid award for Drew, Moffett and Parksite #975 to January 12, 1981. Following discussion Councilman Kelly withdrew his second to the motion. The motion died for lack of a second. A motion was made by MacAllister, seconded by Pattinson, to approve the recom- mendation of the Director of Public Works and the Director of Community Services, award the contract for Drew, Moffett and Parksite #975 to Hondo Company, Inc., the lowest responsible bidder, for the adjusted amount of $413,673.70, hold all other bids until Hondo Company, Inc. has executed the contract for said work and filed the necessary bonds and insurance and directed the City Clerk to notify the unsuccessful bidders of the action and return their bid bonds forth- with; and to authorize the appropriation of an additional $170,000 from the Park Acquisition and Development Fund. The motion carried by the following roll call vote: AYES: Pattinson, Finley, Bailey, MacAllister, Kelly NOES: Mandic ABSENT: Thomas Page #9 - Council Minutes - 1/5/81 HAZARDOUS INTERSECTION - ELLIS AT 5 POINTS Councilwoman Finley stated her concern regarding the intersection.at Ellis Avenue, off Beach Boulevard, at Five Points. The Director of Public Works stated that the City had requested a project to be partially funded with the county's HFP program to construct traffic signals at Main and Delaware Street, Florida Street and Ellis Avenue and that part of the project would be to re- design that intersection. PERSONNEL BOARD REAPPOINTMENTS - KUNNECKE - APPROVED Councilman MacAllister stated that he and Councilman Kelly recommended that Benton 'Kunnecke be reappointed to the Personnel Board. On motion by MacAllister, second Mandic, Council reappointed Benton Kunnecke to the Personnel Board by unanimous vote. DOWNTOWN AREA - REPORTS REQUESTED Councilman MacAllister requested that staff prepare a report regarding down- town building code enforcement and a progress report regarding any buildings that are in the process of being modified. DPW & PD COMMENDED - RE EDISON HIGH SCHOOL BAND Councilman MacAllister thanked the Public Works Department and the Police Department for their assistance to the Edison High School band when they practised marching on the streets in preparation for marching in the Rose Parade. HCP CONCERNS Councilman Mandic stated his concern regarding reports of a proposed motorcross development in Huntington Central Park. The Acting City Administrator informed Council that a report would be forthcoming. Councilman Mandic requested that Equestrian Trails, Inc, be contacted regarding an equine consultant for Huntington Central Park. Councilman Kel 1X left the room. LEAGUE OF CALIFORNIA CITIES PUBLIC SAFETY COMMITTEE - SAN FRANCISCO - PATTINSON ND Councilman Pattinson informed Council that there would be a quarterly meeting of the League of California Cities Public Safety Committee in San Francisco, January 9th. On motion by MacAllister, second Finley, Council authorized travel expenses for Councilman Pattinson to attend the quarterly meeting of the League of California Cities Public Safety Committee in San Francisco, January 9, 1981. The motion was approved by the following roll call vote: AYES: Finley, Bailey, MacAllister; Mandic NOES: None ABSTAIN: Pattinson ABSENT: Thomas (Kelly - out of room) Councilman Kelly returned to the room. Page #10 - Council Minutes - 1/5/81 ORD NO 2466 - ADOPTED - 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 REPEALING SECTION 5.24.120; AMENDING SECTIONS 5.24.010, 5.24.130 AND 5.24.170 PERTAINING TO REQUIREMENTS FOR MASSAGE ESTABLISHMENTS." On motion by MacAllister, second Pattinson, Council adopted Ordinance No. 2466 by the following roll call vote: AYES: Pattinson, Finley, Bailey, MacAllister, Kelly NOES: Mandic ABSENT: Thomas ORDINANCES FOR INTRODUCTION On motion by Mandic, second Pattinson, Council approved introduction of Ordinances No. 2470 and 2471, after reading by title, by the following roll call vote: AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: Thomas ORD NO 2470 - INTRODUCED - AMEND SECTION 3.36.310 RE BILLINGS BY UTILITY SR U LER "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 3.36.310 RELATING TO BILLINGS BY UTILITY SERVICE SUPPLIERS." ORD NO 2471 - INTRODUCED - EARTHQUAKE HAZARD CORRECTIVE ACTION ON BUILDINGS. "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 17.16.100 AND 17,16.110 RELATIVE TO EARTHQUAKE HAZARD CORRECTIVE ACTION ON BUILDINGS." Councilman Mandic left the meeting at this time. UEST FOR REMOVAL OF CONDI RICTIONS - TT 4026 - REFERRED TO The City Clerk presented a communication, for Council's consideration, from Martin Settles requesting the removal of restricted Pedestrian Access Rights, Vehicle Access Rights, and Condition #4 restricting Lot A to recreational purposes only -(Commercial and Residential being prohibited) on TT 4026. On motion.by Pattinson, second MacAllister, Council referred the request from Martin Settles regarding the removal of restricted Pedestrian Access Rights, Vehicle Access Rights, and Condition #4 restricting Lot.A to recreational purposes only - (Commercial and Residential being prohibited) on TT 4026, 15z 1 Page #11 - Council Minutes - 1/5/81 for study and recommendation. The motion carried by the following roll call vote: AYES: Pattinson, Finley, Bailey, MacAllister, Kelly NOES: None ABSENT: Thomas, Mandic ADJOURNMENT Mayor Bailey adjourned the regular meeting of the City Council to 7:30 P.M., Monday, January 12, 1981 in Room B-8 in the Civic Center. ATTEST: �• /1 - ". �.. 1. �Cl eTk �A ` . C_. � .1.' City Clerk and "ex-o-ff ci o Clerk of the City Council of the City of Huntington Beach, California �'3