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HomeMy WebLinkAbout1981-02-17MINUTES Council Chamber, Civic Center Huntington Beach, California Tuesday, February 17, 1981 A tape recording of this meeting is on file in the City Clerk's Office Mayor Dailey called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 6:30 P.M. The Mayor stated that this was a joint study session with the Library Board. ROLL CALL City Council Present: Pattinson, Finley, Bailey, MacAllister, Kelly Mandic (arrived 6:45 P.M.) Absent: Thomas Library _Board Present: Davenport, Rolon, Schmidt, Williams, Wrobel Absent: None Mayor Bailey thanked the Library Board for the information booklet entitled "Welcome To The Library Board" they had received. Walter Johnson, Library Director, turned the meeting over to the Chairman of the Library Board, George Williams. Mr. Williams stated that he had heard that Council wanted the Library to become self-supporting and increase fees; he inquired if this was true. The Director of Community Services stated that he had requested the Director of the Library to look at all fees that were presently being charged. He stated that direction was needed from Council regarding a fee setting policy for Library funding and the possibility of charging a fee for library cards; a library assessment district and the need to communicate the library's situation to the community. Staff was directed to investigate the feasibility of reinstituting Sunday hours. Following discussion the Library Board suggested that a Voluntary Goal Card could be sold to library supporters to raise fees and the Council concurred that this suggestion be studied. The Acting City Administrator requested Council approval for the Director of Community Services to investigate the possibility of the School District library services consolidating with the City's Library. Discussion was held on aspects of the matter including accessabiiity of students to a central location. Page #2 - Council Minutes - 2/17/81 Following discussion, a motion was made by Kelly, seconded by Pattinson, to direct staff to meet with the Library Board to look into the feasibility of merging library services with other entities such as school districts. The motion carried unanimously. Discussion was held regarding the provisions of the Community Enrichment Fee Ordinance and whether it could be increased to the original rate. ADJOURNMENT The Mayor adjourned the adjourned regular meeting of the City Council of the City of Huntington Beach. Alicia M. Wentworth ity er an ex-officio Clerk of the City Council of the City of Huntington Beach, California Deputy City Clerk ATTEST: Alicia M. Wentworth City Mirk By. � Deputy City 0-1 9�7 MINUTES Council Chamber., Civic Center Huntington Beach, California Tuesday, February 17, 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 the. City of Huntington Beach to order at 7:30 P.M. The Flag Ceremony was conducted by Boy Scout Troop #1, Norm Conger, Scoutmaster, Alex Marr, Assistant Scoutmaster. The.Pledge of Allegiance was led by Marshall Brumer, Senior Patrol Leader. The Invocation was given by David Spell, Troop Chaplain. ROLL CALL. Present: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly Absent: None PRESENTATION - CORRIGAN VOLUNTEER OF THE MONTH The Mayor presented a plaque to Cecelia Corrigan, Volunteer of the. Month, for her outstanding work at the Library. COMMENDATION - MEMBERS OF LCP CITIZEN ADVISORY COMMITTEE Mayor Bailey presented certificates to the following members of the Local Coastal Program Citizen Advisory Committee in appreciation of their services: Grace Winchell, Merle Moshiri, Roger Slates, Tom Livengood, John Bozanic, David Douglas Dahl, William Dermody, John 0. Dwyer, Leonard Wright, Edward Zschoche, Marc Porter, Rad Thomas Coulter, Micki Harris and Roy McClymonds.. Members not present are:. Frank Higgins, Melody Chatterton, Richard Harris, Rhoda Martyn, Gordon Smith, Tom Cooper, Sissel Andreassen, Frederich Froelich. PRESENTATION GOENS - POSTMASTER Mayor Bailey presented a commendation to Postmaster Wendell Goens who retired after nearly thirty-five years of postal service, the last three and one-half years in Huntington Beach. PUBLIC HEARING - 7TH YEAR HCD GRANT APPLICATION - APPROVED AS.AMENDED - RES NO 4959 - D. - AS AMENDED — The Mayor announced that this was the day and hour set for the continuance of a public hearing to consider the 7th Year Housing and Community Development Grant Application for $1.419 million. She stated that under the.HC.D Act of 1980, these funds are intended to benefit law and moderate income families by improving hous- ing conditions, community services or economic opportunities. 4M Page #2 - Council Minutes - 2/17/81 The Mayor stated that the public hearing had been continued open from February 2, 1981 and that testimony would now be heard. Helen Smith spoke regarding Catholic Social Services and requested Council's support of the organization. Frances McGowan spoke regarding the Women's Alcoholic Rehabilitation Villa and requested 50 from HCD Local Option Funds. Melinda B rd spoke regarding Catholic Social Services and requested that�.Council include that program in its budget. Fran Andrade stated that she was speaking as a representative of the Oakview community and urged Council to approve funds in the amount of $50,000 for ex- pansion of the Oakview Day Care Center. Stan Cohen, Chairman of the Citizens Advisory Board of Housing and Community Development urged Council to approve its recommendations for the 7th Year funds. A] Torribio spoke regarding the Catholic Social Service and requested Council's support. Bob Cohen and _Ray Mori spoke regarding the Legal Aid Society of Orange County and requested funding for that organization. Dwight Baker member of the Citizens Advisory Board of HCD urged Council to follow the recommendations of the Board and concentrate funding for the Oakview area. Dean Albright, member of the Citizens Advisory Board of HCD, spoke regarding better advertising of HCD meetings to encourage public input. Vince Moorhouse, Director of Community Services, spoke regarding the TLC Program relocation and suggested allocating funds from HCD for that purpose. John Bozanic, Vice -Chairman of the Citizens Advisory Board of HCD urged Council to accept the recommendations of the Board. There being no one further to speak on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. Stephen Kohler, Senior Community Development Specialist, presented a report to Council regarding the amount of funds allocated since the conception of the program. He spoke regarding the goals as established by HUD and where the City stands regarding those goals. Councilman Kelly referred to a letter from Raymond Crisp, Program Manager, Los Angeles Area Office, Housing and Urban Development, regarding the time frame of expenditures of HCD funds by the City. Discussion was held regarding the Neighborhood Preservation Program, rehabilita- tion of the City gym, street improvement in the Oakview area and the need for storm drains in the downtown area. Page #3 - Council Minutes - 2/17/81 Councilman Mandic inquired whether Catholic Social Services had used fund raisers or requested donations of labor and materials from the community as an alternative to requesting HCD funding. Bill Erickson, speaking for Catholic Social Services, stated that fund raising had occurrea in the past, however, .they had not considered fund raising for this partic- ular purpose. Discussion was held regarding TLC, another staff member for the HCD office, inflation factors in projecting costs of projects and the Women's Transitional Living Center. Debbie Newton, Executive Director of the Women's Transitional'Living Center, spoke re- garding the organization and funding through a surcharge on marriage licenses. Councilwoman Finley requested that the HCD staff look at other potential target areas in the City and mentioned Commodore Circle. Norma Gibbs spoke regarding the Interval House and presented statistics showing use of the facility by residents of Huntington Beach. On motion by Bailey, second MacAllister, Council approved the following projects by straw vote: DOWNTOWN AREA Youth Activity Improvements to City Gym $ 200,000 New Senior Center (additional funds) 85,000 OAKVIEW AREA Neighborhood Cleanup 5,000 Day Care Facilities (expansion) 50,000 COMMUNITY -WIDE Administration $ 100,000 Fair Housing Council 15,000 Senior Housing Site Reimbursement 60,000 Neighborhood Preservation 200,000 OCHA Contract -0- The motion carried by the following roll call straw vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None , ABSENT: None A motion was made by Pattinson, seconded by MacAllister, to cancel street improve- ments in the Oakview area in the amount of $400,000 and to reduce Section 8 Family Housing Funds in the amount of $100,000, and allocate these funds, $500,000, for storm drains in the downtown area. Discussion was held regarding the matter. Page #4 - Council Minutes - 2/17/81 �nne.Bolding spoke regarding drainage problems at the Senior Center. Further discussion was held regarding the matter. The motion made by Pattinson, seconded by MacAllister, carried by the following roll call straw vote: AYES: Pattinson, Bailey, MacAllister, Kelly NOES: Thomas, Finley, Mandic ABSENT: None A motion was made by Pattinson, seconded by MacAllister, to allocate the $100,000 Section 8 Family Housing, as well as the $104,000, to Local Option. The motion carried by the following roll call straw vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None On motion by MacAllister, second Bailey, Council allocated $45,000 for the Warner/ Nichols Traffic Signal by the following roll call straw vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None On motion by Pattinson, second Kelly, Council allocated $5,000 to the Catholic Social Service by the following roll call straw vote: AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly NOES: MacAllister ABSENT: None On motion by MacAllister, second Pattinson, Council allocated $6,000 to TLC by the following roll call. straw vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None On motion by Pattinson, second Finley, Council allocated $4,000 to West County Counseling Center, by the following roll call straw vote: '\ AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly NOES: MacAllister ABSENT: None On motion by Pattinson, second Kelly, Council allocated $3,150 to The Villa, by the following roll call straw vote: AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly NOES: MacAllister ABSENT: None 1 1 Page #5 - Council Minutes - 2/17/81 On motion by Pattinson, second Bailey, Council allocated $16,200 to the Women's Transitional Living Center, by the following roll call straw vote: AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly NOES: MacAllister ABSENT None On motion by Pattinson, second Kelly, Council allocated $14,000 to the Interval House, by the following roll call straw vote:. AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly NOES: MacAllister ABSENT: None On motion by Pattinson, second Finley, Council allocated $6,500 to the Legal Aid Society, by the following roll call straw vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES. None ABSENT: None On motion by MacAllister, second Pattinson, Council allocated an additional $50,000 for the Bushard Gym, the motion carried by the following roll call straw vote: AYES: Pattinson, Thomas,. Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None The Clerk presented Resolution No. 4958 for Council's consideration - "A.RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING THE SEVENTH YEAR HOUSING AND COMMUNITY DEVELOPMENT AND HOUSING ASSISTANCE PLAN". A motion was made by Pattinson, seconded by Kelly, to adopt Resolution No.. 4958; and further to approve the allocation of Sixth Year Local Option Funds and reprogrammed projects as reflected by previous straw votes. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None RECESS - RECONVENE The Mayor called a recess at 9:45 P.M. The Mayor reconvened the meeting at. 9:50 P.M. PUBLIC HEARING - APPEAL TO PC DENIAL OF CE #80-29 - PC UPHELD - APPEAL DENIED The Mayor announced that this. was the day and hour set for a public hearing to consider an appeal filed by Webb Morrow to the Planning Commission's denial of Conditional Exception No. 80-29 on December 16, 1980; a request to permit a six foot high wall to encroach approximately three feet, eight inches into the required front yard setback on property located at the east end of Ragtime Circle, ID Page #6 - Council Minutes - 2/17/81 The Clerk was handed twenty-six letters in favor of the appellant, together with a City Attorney memorandum dated March 13, 1968 regarding variances from zoning laws. The Clerk announced that all legal requirements for notification, publication and posting had been met,.and that she had received no other commmunications or written protests to the matter. The Director of.Development Services presented the site plan and spoke regarding the matter. The Mayor declared the hearing open. Webb Morrow, appellant, stated that he was present to answer any questions. Thomas Maurer stated that he was the architect for the project. He explained why he designed a six foot fence in that space. Francis Mitchell,, stated that he was the attorney for the appellant and stated why he believed the appeal should be granted. Dennis Riff, stated that he believed any hardship suffered by the appellant was se f-imposed by the design of the house. Kenneth Yaryan, stated that he also believed that any hardship suffered by the appe ant was self-imposed. He requested that Council deny the appeal and uphold the Planning Commission. Roger Cole, stated that he was a contractor in the City, that he believed it was self-imposed hardship, and that the wall should comply with ordinances of the City. There being no one further to speak on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. Following discussion, a motion was made by Thomas, seconded by MacAlliste, to overrule the Planning Commission and approve the appeal. Following discussion, the motion failed by the following roll call vote: AYES: Pattinson, Thomas, MacAllister NOES: Finley, Bailey, Mandic, Kelly ABSENT: None A motion was made by Finley, seconded by Mandic, to uphold the Planning Coiniiission and deny the appeal based upon findings to be clarified and adopted at the next regular meeting of the City Council based on the evidence produced at this meeting. The motion carried by the following roll call vote: AYES: Finley, Bailey, Mandic, Kelly NOES: Mac Allister ABSTAIN: Pattinson, Thomas ABSENT: None 113 T�1 Page #7 - Council Minutes - 2/17/81 ORAL COMMUNICATIONS C. B. Ore requested that Council destroy a water well that he stated had been polluted and was unfit to drink; he stated his concern that it could contam- inate another well. He stated that the well was land locked. Mayor Bailey stated that staff would check with the City Attorney regarding the matter. CONSENT CALENDAR - (ITEMS REMOVED) The item pertaining to Resolution No. 4965 pertaining to the State Control Conservancy's Coastal Access Program was removed from the Consent Calendar at the request of Councilman MacAllister. CONSENT CALENDAR - (ITEMS APPROVED) Councilman Pattinson stated that he would abstain from voting on the February 9, 1981 Council minutes. On motion by MacAllister, second Pattinson, the following items were approved, as recommended, by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES. None ABSENT: None MINUTES - Approved minutes of the adjourned regular meeting of February 2, 1981 and the adjourned regular meeting of February 9, 1981 and the regular meeting of February 2, 1981, as written and on file in the Office of the City Clerk. RESOLUTION NO 4964 - ADOPTED - "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN THE CITY COUNCIL AND BOARD OF ADMINISTRATION OF THE PUBLIC EMPLOYEES' RETIRE- MENT SYSTEM." f AB 151- PROPERTY TAXATION - DEDDEH) - Opposed AB 151 which would require each local agency to annually report to the State Controller specified information concerning the portion of the ad valorem property tax rate levied by or on behalf of, the agency which is in excess of the tax rate limitation prescribed by subdivision (a) of Section 1 of Article XIII A of the State Constitution, and authorized the Mayor to send letters to the appropriate legislators. v MAYOR'S EXPENSES.- Approved the request for reimbursement of $172.50 travel expenses.for the Mayor for the months of November and December, 1980. PCH OFF ROAD BIKEWAY - BOLSA CHICA BIKE TRAIL/CITY BEACH BIKE TRAIL - PLANS & SPECIFICATIONS --CALL FOR - CC-399 _ Approved plans and specifications for the Bolsa Chica Bike Trail/City Bike Trail and authorized the City Clerk to advertise for bids. .mho' t Page #8 - Council Minutes - 2/17/81 ELLIS AVENUE SEWER - CC-512 - PLANS & SPECIFICATION_S CALL FOR BIDS - Approved plans and specifications and Negative Declaration #80-19 for the construction of the Ellis Avenue Sewer and authorized the City Clerk to advertise for bids. GRANT APPLICATION/NURSING INFORMATION CONSORTIUM OF OC - Approved, as submitted the Grant Application/Nursing Information Consortium of Orange County (NICOC) Department of Health, Education and Welfare, Public Health Service, National Institute of Health, National Library of Medicine for the purpose of acquiring books and materials.on nursing. PARCEL MAP 80-576 - CARLSBERG DEVELOPMENT CO - Approved final parcel map pursuant to the mandatory findings set forth by the Board of Zoning Adjust- ments and instructed the City Clerk to release for processing by the County. FINAL TRACT MAP 10808 - PORTION OF TT 10719 - SUBDIVISION AGREEMENT - F W DEVELOPMENT - Approved Final Tract Map 10808, being a portion of Tentative Tract 10719 pursuant to the required findings set forth in Section 66458 of the Government Code and mandatory findings as set forth in 66474 of the Government Code, approved Negative Declaration No'. 79-34, accepted the offer of dedication and improvement subject to completion of the requirements stipu- lated, on property located on the southeast corner of Adams Avenue and Lake Street; examined and certified by the Director of Public Works and Secretary to the Planning Commission as being substantially in accordance with the tentative map as filed with, amended and approved by Planning Commission. Acreage: 2.683; Lots: 15; Developer: F. W. Development, Huntington Beach, adopted map subject to stipulations as follows: Deposit of fees for water, sewer, drainage engineering, and inspections; Certificate.of Insurance; Subdivision Agreement; Park and Recreation fees shall be paid prior to recordation of the final map; the final map shall be recorded prior to expiration of Tentative Tract 10719 on August 3, 1982; Drainage for the subdivision shall be approved by the Department of. Public Works prior to recordation of a final map; and further accepted Guarantee and Warranty Bond No. 011571, Monument Bond No. 011572, Faithful Performance Bond No. 011570 and Labor and Material Bond No. 011570 (Covenant Mutual Insurance Co) and approved and authorized execution of the Subdivision Agreement and further instructed the City Clerk that she shall not affix her signature to the map nor release such map for preliminary processing by the County or for recordation until the aforementioned conditions have been met. FINAL TRACT MAP 10753 - ALL OF TT 10753 - SUBDIVISION AGREEMENT - F W DEVELOP- MENT - Approved Final Tract Map 10753, being all of Tentative Tract Map 10753, pursuant to the required findings set forth in Section 66458 of the Govern- ment Code and the mandatory findings as set forth by Section 66474 of the Government Code, approved Negative Declaration No. 79-43, accepted offer of dedication and improvement subject to completion of requirements stipulated, on property located on the east side of Lake Street, between Utica Avenue and Springfield Avenue; examined and certified by the Director of Public Works and the Secretary to Planning Commission as being substantially in accordance with the tentative map as filed with, amended and approved by the Planning Commission. Acreage: 2.683; Lots: 16; Developer: F. W. Develop- ment, Huntington Beach, adopted map subject to stipulation as follows: Deposit of fees for water, sewer, drainage engineering, and inspections; Certificate of Insurance; Subdivision Agreement; Paris and Recreation fees shall be paid prior to recordation of the final map, the final map shall be recorded prior to the expiration of Tentative Tract 10753 on August 3, 1982; Page #9 - Council Minutes - 2/17/81 Drainage for the subdivision shall be approved by the Department of Public Works prior to recordation of a Final Map; and further accepted Guarantee and Warranty Bond No. 011569, Monument Bond No. 011568, Faithful Performance Bond No. 011567 and Labor and Material Bond No. 011567 (Covenant Mutual Insurance Co) and approved and authorized execution of the Subdivision Agreement and further instructed the City Clerk that she shall not affix her sigriture to the map nor'release such map for preliminary processing by the County or for recordation until the aforementioned conditions have been met. RESOLUTION NO 4965 - DEFERRED TO 3/2/81 - GRANT FUNDS STATE COASTAL CONSERVANCY'S COASTAL ACCESS PROGRAM The Clerk presented Resolution No. 4965 for Council's consideration - "A RESO- LUTION OF THE .CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE STATE COASTAL CONSERVANCY'S COASTAL ACCESS PROGRAM." Discussion was held regarding the cost to the City of such a program. On motion by Pattinson, second Thomas, Council deferred consideration of Reso- lution No. 4965 to the next regular Council meeting to be held March 2, 1981. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Kelly NOES: Mandic ABSENT: None Councilman MacAllister, suggested that staff look at the design and strength of the pueblos. IN-HOUSE REAL ESTATE APPRAISAL - APPROVED - SO CALIF EDISON CO PROPERTY AT 538 MAIN ST & OLD TALBERT RESERVOIR AT SANTA ANA RIVER/ADAMS AVE CITY PROPERTY) The Clerk presented a communication from.the Acting City Administrator regarding a proposed exchange of properties between the City and Southern California Edison Company. Following discussion, a motion was made by MacAllister, seconded by Kelly, to direct staff to do an in-house appraisal of -both sites. The motion carried unanimously. COUNTY OF ORANGE SUBCONTRACT AGREEMENT - BUDGET RE CETA - APPROVED The Clerk presented a communication from Administrative Services regarding a contract and budget to authorize the County to appropriate funds to the City for costs incurred for the phaseout of the CETA Title VI PSE Program from October 1, 1980 through May 1, 1981. A motion was made by Pattinson, seconded by Bailey, to approve and authorize execution of the Orange County Subcontract agreement and related budget for the phaseout of the CETA Title VI PSE Program from October 1, 1980 through May 1, 1981. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Mandic, Kelly NOES: MacAllister ABSTAIN: Bailey ABSENT: None Page #10 - Council Minutes - 2/17/81 HELIPORT REPORT - ENGINEERING APPRAISAL OF OLD SITE APPROVED Lt. Morrison reported on negotiations for the lease of property at. Orange County Airport for a heliport site. He requested that Council authorize an appraisal of the property. Council discussed the matter. Councilman Pattinson and Councilwoman Finley left the meeting at this time. A motion was made by Kelly to approve the hiring of an appraiser for an amount not to exceed $5,000 to evaluate the merits of purchasing the lease at Orange County Airport. The motion died for lack of a second. A motion.was made by Thomas, seconded by MacAllister, to authorize $500 for an engineering appraisal of the present heliport site. The motion carried by the following roll call vote: AYES: Thomas, Bailey, MacAllister, Mandic, Kelly NOES None ABSENT: Pattinson, Finley Mayor Bailey stated that Lt. Morrison could inform the lessor of the airport property that the Airport Committee leaned toward the possibility of purchas- ing the lease, however, because Council did not have enough information at this time, they could not go on record that they will approve the purchase of such a.lease. She stated that the item could come back to Council at. the next regular meeting on March 2, 1981. MAXWELL'S USE OF BEACH LEVEL AS AMUSEMENT ARCADE - APPROVED The Acting City Administrator presented communications from the Director of Community Services and Maxwell's regarding a request made by Maxwell's to utilize 15.00 square feet of the beach level as an amusement arcade. On motion by MacAllister, second Mandic, Council authorized the use of 15"n square. feet of beach level as an amusement arcade. The motion carried unanimously. THE SANDS - DELIVERY BUDGET APPROVED The Acting City Administrator presented a communication from the Public Information Office to Council requesting approval of a $4,000 expenditure to deliver two issues of the Sands. newspaper by.the Pennysaver direct mail program. On motion by Bailey, second MacAllister, Council approved $4,000 to deliver the Sands newspaper by the Pennysaver direct mail program. The motion carried by the following roll call vote: AYES: Thomas, Bailey, MacAllister, Kelly NOES: Mandic ABSENT: Pattinson, Finley 1 V007 Page #11 - Council Minutes - 2/17/81 REPLACEMENT OF GASOLINE STORAGE TANK - DEFERRED TO 8/2/81 The Clerk presented a communccation from the Police Department regarding the replacement of a gasoline storage tank. A motion was made by MacAllister, seconded by Thomas, to defer consideration of a request from the Police Department to approve an additional $9,464 for the replacement of a gasoline storage tank, to March 2, 1981.. The motion carried unanimously. CLERK'S RELEASE OF FINAL MAPS FOR RECORDATION The Clerk presented a communication from the Development Services Department regarding the report requested by Council as to the possibility of the City Clerk's Office not releasing final maps for recordation until the next regular meeting of Council following the approval of said maps to allow for possible reconsideration by Council. A motion was made by MacAllister, seconded by Thomas, to not instruct staff to amend the code requirements or develop provisions allowing the Clerk to with- hold releasing a final map for recordation following Council acceptance. The motion carried unanimously. BUDGET REVISION - APPROVED - IT POWERS TRAINING CENTER The Clerk presented a communication from the Fire Chief requesting that the Fire Department Budget for operation of the Joint Powers Training Center . Agreement with Santiago Community College for training recruit firefighters be increased by $10,810 and increase revenue estimate by the same amount. A motion was made by MacAllister, seconded by Thomas, to increase the Fire Department Budget for operation of the Joint Powers Training Center Agree- ment with Santiago Community College for training recruit firefighters by $10,810 and increase the revenue estimate by $10,810. The motion carried by the following roll call vote: AYES: Thomas, Bailey, MacAllister Mandic, Kelly NOES: None ABSENT: Pattinson, Finley REMOVAL OF CERTAIN RESTRICTIONS - LOT A - TRACT 4026 - MARTIN_ SETTLER - CITY ATTORNEY TO PREPARE RESOLUTION The Clerk presented a communication from the Director of Development Services regarding a request by Martin Settler to merge Lot A, Tract 4026, with adjacent developed parcel and develop additional units upon combined parcels. Lot A is restricted against residential and commercial purposes and is limited to recreational purposes; the property is located on the west side of Delaware Street approximately 660' south of Ellis Avenue. A motion was made by Mandic, seconded by MacAllister, to direct the City Attorney to prepare the necessary resolution to remove the recreational and use restrictions and to require that the development of the lot should be subject to all current zoning regulations and be designated as an integral part of existing developed parcel. The motion carried unanimously. r- Page #12 - Council Minutes - 2/17/81 REQUEST TO BE ABSENT - FINLEY - Granted Councilwoman Finley requested that she be excused from attending the next City Council meeting to be held March 2, 1981. On motion by Finley, second MacAllister, Council granted Councilwonwil Finley's request to be absent from the Council meeting to be held March 2, 1981. The motion carried unanimously. COUNCIL RETREAT - NO ACTION TAKEN No action was taken regarding scheduling a date for an all day Saturday Council/ Planning Commission retreat. COMMISSIONS/BOARDS TO ATTEND CITY FUNCTIONS Discussion was held regarding inviting Commissions and Board members to City functions. In the future, the City Administrator, with concurrence of the Mayor, will determine who will be invited to each function.. REQUEST TO BE ABSENT GRANTED Councilman MacAllister requested to.be absent from the Council meeting of March 16, 1981. On motion by Bailey, second Thomas, Council approved Councilman MacAllister's request to be absent on March 16, 1981 by unanimous vote. LCP CONCERNS STATED Councilman Thomas stated his concerns regarding the local Coastal Plan, partic- ularly the zoning designation near the Edison Power Plant. Following discussion, Councilman Thomas made a motion to withdraw his vote from the LCP. The City Attorney suggested that a full Council be present to discuss the matter.. The Mayor ruled the motion made by Thomas as out of order. CONCERN STATED REGARDING FERTILIZER PLANT - S/ERNEST E/GOLDENWEST - REPORT rr n.rrTrrt Councilman Thomas expressed his concern regarding the fertilizer plant located south of Ernest Avenue and east of Goldenwest Street. The Mayor directed staff to look into the matter and report back to Council. ;Councilman Thomas vacated his chair. On motion by MacAllister, second Bailey, Council adopted Ordinance No. 2472 and 2474, after reading by title, by the following roll call vote: AYES: Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: Pattinson, Finley Thomas (left, the room) Page #13 - Council Minutes - 2/17/81 PCTA REPORT As of January 31, 1981, Public Cable Television lines have been installed to 5705 homes with 1178 subscriptions received and the numbers are increasing daily. Area -wide there have been lines installed to 10,355 homes with over 2000 subscribers on line. Also the City of Stanton has formally joined the network and the City of Seal Beach intends to join. ORD NO 2472 - ADOPTED - ZC 80-17 - GARFIELD/GOLDENWEST "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEROF TO PROVIDE FOR CHANGE OF ZONING FROM RESTRICTED MANUFACTURING DISTRICT, COMBINED WITH CIVIC DISTRICT TO RE- STRICTED MANUFACTURING DISTRICT, COMBINED WITH CIVIC DISTRICT AND OIL PRODUC- TION ON REAL PROPERTY GENERALLY LOCATED ON GARFIELD AVENUE, EAST OF GOLDENWEST STREET (ZONE CASE NO. 80-17)." r I r. ORD NO 2474 - ADOPTED - ZC 80-19 - WARNER/BEACH "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM HIGHWAY COMMERCIAL DISTRICT TO HIGHWAY COMMERCIAL DISTRICT COMBINED WITH MULTI -STORY SUFFIX ON REAL PROPERTY LOCATED ON THE SOUTHWEST CORNER OF WARNER AVENUE AND BEACH BOULEVARD (ZONE CASE NO. 80-19). Councilman Thomas resumed his chair. ADJOURNMENT Mayor Bailey adjourned the regular meeting of the City Council of the City of Huntington Beach. Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST: BY Alicia M. Wentworth Deputy City Clerk 6-1 City Clerk BY � __.(eputy City C erk -- ---