HomeMy WebLinkAbout1981-03-161
A
MINUTES
Administrative Conference Room
Civic Center
Huntington Beach, California
Monday, March 16, 1981
Mayor Bailey called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order at 6:00 P.M.
ROLL CALL
Present: Pattinson, Finley, Bailey, Mandic, Kelly
Absent: Thomas, MacAllister
RECESS - RECONVENE
The Mayor called a recess of the City Council at 6:00 P.M. for.the purpose of a
welcoming dinner for City Administrator Charles Thompson. The meeting was
reconvened at 7:00 P.M.
EXECUTIVE SESSION
The Mayor called an Executive Session of Council for litigation and/or personnel
matters.
RECESS - RECONVENE
The Mayor called a recess of the City Council at 7:00 P.M. The meeting was re-
convened at 7:00 P.M.
ADJOURNMENT
The adjourned regular meeting of the City Council of the City of Huntington Beach
adjourned.
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY:
ATTEST: Deputy
Alicia M. Wentworth
City Clerk
Mayor
11, 7'A3
&,_
Deputy
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 16, 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 Camp Fire Inc. - Camp Fire Adventure Club,
Leader Nancy Becker. The Pledge of Allegiance was led by Linda Becker.
The Invocation was given by Debbie Lewis.
ROLL CALL
Present: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly
Absent: MacAllister
CITY ADMINISTRATOR INTRODUCED - CHARLES THOMPSON
Mayor Bailey introduced new City Administrator Charles Thompson to Council, staff
and the public.
PROCLAMATION - CAMP FIRE BIRTHDAY WEEK - MARCH 15-21
Mayor Bailey presented a proclamation designating the week of March 15 through 21
as "Camp Fire Birthday Week" to Nancy Becker and the Camp Fire Adventure Club from
Burke, LeBard and Sts. Simon and Jude Schools. The club presented a gift to the
Mayor.
PROCLAMATION - PUBLIC SAFETY RECOGNITION MONTH
Mayor Bailey presented a proclamation designating the month of March as "Public
Safety Recognition Month" to Chief Robita-ille.
PRESENTATION - POSTER OF THE YEAR 1981 - MARY KIRBY�
Mayor Bailey presented a check, plaque and trip to Las Vegas to Mary Kirby, First
Place Winner in the Poster of the Year 1981 Contest for the Huntington Beach Fire
Department.
PROCLAMATION - COMMUNITY FESTIVAL DAY
The Mayor presented a proclamation designating May 16, 1981 as "Community Festival
Day" in Huntington Beach to Ann Miller.
PRESENTATION - MAYOR'S INAUGURAL PING PONG CLASSIC
Mayor Bailey presented trophies to City employees for having participated in the
Mayor's Inaugural Ping Pong Classic.
1,25
Page #2 - Council Minutes - 3/16/81
PRESENTATION - HCD CITIZENS ADVISORY BOARD
Mayor Bailey presented certificates of appreciation to the following people for
their services on the Housing .and Community Development Citizens Advisory Board:
John Bozanic Merry Lent Lynn Bolding
Hildegard Breidenstein Fred Leahey Dean Albright
Barry Bussiere Michael Rodgers Barney Cohen
Stan Cohen Bob Pusavat Dwight Baker
Members of the Board that could not be present were Martha Brito, Vicky Roberts,
Betty Kennedy and Planning Commission representative Jean Schumacher.
PRESENTATION - VOLUNTEER OF MONTH - SHIRLEY HANLEY
The Mayor presented a plaque to Shirley Hanley, Volunteer of the Month, for all
her help at City Hall.
PUBLIC HEARING - APPEAL TO PC DENIAL OF CUP #81-3 - RESET FOR 4/6/81
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal, filed by George T. Katsampes to the Planning Commission's
denial of Conditional Use Permit No. 81-3, a request to establish a family amuse-
ment enterprise. The subject property is located at the northwest corner of
Brookhurst Street and Hamilton Avenue in the C-2 Community Business District.
The Clerk announced that all legal requirements for notification, publication and
posting had been met, and that she had received a letter from the appellant with-
drawing his appeal.
The Mayor announced that a letter had been received by the City Clerk stating that
he wished to withdraw his withdrawal of the appeal.
The Mayor requested that the appellant come forward.
George Katsampes informed Council that they had been provided with a letter with-
drawing his withdrawal of the appeal.
On motion by Pattinson, second Finley, Council continued consideration of the
appeal filed by George Katsampes to the Planning Commission's denial of Conditional
Use Permit No. 81-3 to April 6, 1981 and directed staff to readvertise the public
hearing. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: MacAllister
PUBLIC COMMENTS
David Ha es stated that he was the Manager of Huntington Continental Townhouse and
requested that Council approve the installation of a traffic signal at the inter-
section of Continental Drive and Brookhurst Street due to the volume and speed of
the traffic.
Page #3 - Council Minutes - 3/16/81
Denise_ Hastings_ stated that she had distributed a letter to Council and spoke re-
garding her twenty-six foot motor home next to her house. She stated that the
house was on a corner lot and that at the time of purchase she had believed
there was ample parking space. She stated that it doesn't obstruct the view of
the corner and hasn't been a safety factor. She presented pictures and a map
of the area and signatures from neighbors indicating that they had no objection
to the vehicle being parked there. She requested that Council exclude her
vehicle from Section 10.44.060 of the Municipal Code.
David Vau hnn stated that he was a Senior at Huntington Beach High School and
spoke regarding the transportation corridor. He stated that he believed that
the corridor would be needed in the future and asked Council to take steps now
in preserving the entire right-of-way.
Art Ciancio spoke regarding Conditional Use Permit #81-3, the proposed amusement
arcade at Brookhurst Street and Hamilton Avenue. He stated that he represented
the President of Fader PTA, the President of Gisler PTA and the principals of
both schools. He stated that he strongly opposed the location of an amusement
arcade in that area and urged Council to deny the appeal.
Ed Zschoche spoke regarding the location of a transportation center in the down-
town area. He suggested that Council consider a loop through the downtown area.
Hilde and Breidenstein stated her concern regarding -the transportation of dogs
in open trucks. She requested that Council designate someone to work with her
regarding improving conditions at the Orange County Humane Society.
Mayor Bailey suggested that she contact Supervisor Harriet Wieder regarding the
matter.
TRANSPORTATION CENTER - GOTHARD CENTER STS - APPROVED - TRANSPORTATION COMMITTEE
APPOINTED - A _- G/, R IM R _ S PC / AK / I O - WROVED
The Clerk presented a communication from the Development Services Department and
the Department of Public Works regarding the Huntington Beach Transportation
Center Location Study.
A motion was made by Pattinson, seconded by Mandic, to request the Orange County
Transit District to establish a multi -modal transportation center in north Hunting-
ton Beach at the northeast corner of Gothard Street and Center Drive. The motion
carried by unanimous vote.
A motion was made by Pattinson, seconded by Mandic, to request the Orange County
Transit District to withhold consideration of a transportation center in downtown
Huntington Beach until a decision is made on the Beach Boulevard mass transit
corridor location or until specific development plans for downtown Huntington
Beach are approved, whichever occurs sooner. The motion carried unanimously.
On motion by Bailey, second Kelly, Council established a committee to work with
the County consisting of Bailey, Finley and Kelly by the following roll call vote:
AYES: Thomas, Finley, Bailey, Mandic, Kelly
NOES: None
ABSTAIN: Pattinson
ABSENT: MacAllister
Page #4 - Council Minutes - 3/16/81
Following discussion, a motion was made by Pattinson, seconded by Kelly, to
authorize expenditures from the SB 821 Bikeway Fund estimated at $28,500 for bus
loading/layover improvements on Pacific Coast Highway between Lake Street and
Huntington Street and improve access for pedestrians and handicapped persons to
the City beach. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, Kelly
NOES: Mandic
ABSENT: MacAllister
CONSENT CALENDAR - (ITEMS REMOVED)
Councilman Thomas requested that the item pertaining to Resolution No. 4970 be
removed from the Consent Calendar for separate discussion. At the request of the
City Administrator the item pertaining to a contract with Fred S. James & Company
and the item pertaining to an amendment to the existing computer hardware contract
was deferred for further study. Councilman Pattinson requested that the item per-
taining to the sale of the paramedic van to the City of Fountain Valley be removed
for separate consideration and Mayor Bailey requested that the items pertaining to
Resolution Nos. 4974 and 4975 be considered separately. Councilman Kelly stated
that he would abstain from voting on the Minutes of March 2, 1981.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Mandic, second Pattinson, the following items were approved, as
recommended, by the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey'; Mandic, Kelly
NOES: None
ABSENT: MacAllister
MINUTES - Approved the minutes of the regular meeting of March 2, 1981 as written
and on file in the Office of the City Clerk, with Kelly abstaining on the vote.
ENVIRONMENTAL BOARD RESIGNATION - SMITH - Accepted with regret, the resignation
of Norman Y. Smith from the Environmental Board and directed the preparation of the
appropriate commendation.
NOTICE OF COMPLETION - "BLDG C" - CORPORATION YARD - MSC-172 - CHANGE ORDERS -
Approved Change Order #1 which increasea the contract time t irty-five ca endar days,
approved work completed by Stan Hase Company for a final contract cost of $275,000
and authorized the City Clerk to file the Notice of Completion.
RESOLUTION NO 4971 - ADOPTED - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE GRANT OF EASEMENT
TO SOUTHERN CALIFORNIA EDISON COMPANY FOR INSTALLATION OF UNDERGROUND ELECTRICAL
SYSTEMS ON REAL PROPERTY GENERALLY LOCATED AT GARFIELD AVENUE AND HUNTINGTON
STREET."
EDINGER AVE IMPROVEMENTS - PLAN AND SPECIFICATIONS AND RESOLUTION NO 4972 - ADOPTED
FAU SUPPLEMENTAL AGREEMENT 6 - Approve pans and specifications and authorized
the City Clerk to seek bids for the reconstruction of the street along portions of
Edinger Avenue and Springdale Street and adopted RESOLUTION NO 4972 - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY
CLERK TO EXECUTE SUPPLEMENT NO. 06 TO AGREEMENT NO. 07-5181 TO IMPROVE EDINGER
AVENUE FROM GOTHARD STREET TO BOLSA CHICA STREET, AND SPRINGDALE STREET FROM HEIL
AVENUE TO MCFADDEN."
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12S
Page #5 - Council Minutes - 3/16/81
RESOLUTION NO 4973 - ADOPTED - FAU - SUPPLEMENTAL AGREEMENT #7 - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEAN AUTHORIZING THE MAYOR AND
CITY CLERK TO EXECUTE SUPPLEMENT NO. 07 TO AGREEMENT NO. 07-5181 TO IMPROVE
THE SOUTHERN PACIFIC TRANSPORTATION COMPANY'S RAILROAD CROSSING NO. BAA 521.59
ON TALBERT AVENUE."
BID AWARD - J.ER CONSTRUCTION & GENERAL ENG - WATER MAIN IN PCH/MAGNOLIA -
CC-536 —Accepted the low bicr of JER onstruction an d General Engineering in
the amount of $63,286.14 for the installation of a twelve -inch water main in
Magnolia Street and Pacific Coast HIghway, hold all other bids until execution
of contract and filing of bonds and directed the City Clerk to notify the un-
successful bidders and return their bid bonds. The bids were as follows;
J.E.R. Construction & General Engineering, Inc.
Valverde Construction, In.
B. I. Baker Co.
G. R. Frost, Inc.
Steve Richey Co.
E. A. Reed Construction Co.
Globe Construction Co. & Martin Plotkin
Pipeline Construction, Inc.
Monarch Construction
G. R. McKervey Inc.
McGuire Construction Inc.
Cherokee Pipeline Inc.
$ 63,286.14
$ 79,875.00
$ 82,948.00
$ 84,600.00
$ 87,798.50
$ 87,934.00
$ 88,000.00
$ 93,828.00
$ 96,800.00
$ 97,296.00
$104,314.00
$123,235.00
COAST COMMUNITY COLLEGE DISTRICT CETA SUBCONTRACT AGREEMENT - Approved and auth-
orized execution of the Coast Community College District Subcontract Agreement
($106,329 CETA Title II-D Funds) allowing the District to continue to provide train-
ing and services for the City of Huntington Beach Title II-D, Public Service Employ-
ment Program during Federal FY 1981 - October 1, 1980 through September 30, 1981.
PARCEL MAP 80-568 - SIDNEY CROSSLEY - Approved final parcel map on property located
northeast Bo sa Chica and Warner Avenue pursuant to the mandatory findings set forth
by the Board of Zoning Adjustment and instructed the City Clerk to execute same and
release for processing by the county.
AGREEMENT - CATHOLIC COMMUNITY AGENCIES FOR LEASE OF TERRY PARK CLUBHOUSE - Approved
and authorizedauthoriied execution of a lease agreement between the City and the Catholic
Community Agencies providing for the lease of the Terry Park Clubhouse at a fee
of $200 per month.
MUNICIPAL PIER PILING REPLACEMENT - Authorized the expenditure of $18,400 from the
Capital Outlay Funds for t e rep acement of two pier piles and awarded a purchase
order to the John Meek Company.
RESOLUTION NO 4976 - ADOPTED - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUN INGTON BEACH SUPPORTING SENATE SILL 215."
19
Page #6 - Council Minutes - 3/16/81
FINAL TRACT 11104/SUBDIVISION - CURTIS HUNTINGTON BEACH CO - Approved Final Tract
Map 11104 pursuant to the findings set fortTi in S. 66459 of the Government Code,
accepted offer of dedication and improvement subject to completion of requirements
stipulated, on property located on the South side of Warner Avenue between Sims
and Lynn Streets; examined and certified by the Director of Public Works and the
Secretary to the Planning Commission as being substantially in accordance with the
tentative map as filed with, amended and approved by the Planning Commission.
Acreage: 5.286; Lots: 2; Developer: Curtis Huntington Beach Company, adopted
map subject to stipulations as follows: Deposit of fees for water, sewer, drain-
age 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 the recordation of Tentative Tract 11104 on
January 15, 1982; adopted Negative Declaration No. 80-27 and further accepted
Guarantee and Warranty Bond No. 012153, Monument Band No. 012152, Faithful Perfor-
mance Bond No. 012151, Labor and Material Bond No. 012151, (Covenant Mutual
Insurance Company) and approved and authorized execution of the Subdivision Agree-
ment 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.
RESOLUTION NO 4970 - WEED ABATEMENT - DEFERRED TO 4/6/81
The Clerk presented Resolution No. 4970 for Cou Ail's consideration - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FINDING AND DECLARING THAT
CERTAIN WEEDS GROWING IN THE CITY, AND RUBBISH, REFUSE AND DIRT DEPOSITED ON PUBLIC
WAYS AND PRIVATE PROPERTY ARE A PUBLIC NUISANCE; AND FIXING THE TIME FOR HEARING
PROTESTS AND OBJECTIONS TO THE ABATEMENT THEREOF."
On motion by Pattinson, second Mandic, Council deferred consideration of Resolution
No. 4970 to April 6, 1981. Motion carried unanimously.
LEASE OF PARAMEDIC VAN TO CITY OF FV - APPROVED
The Clerk presented a communication from the Fire Chief requesting authorization to
sell a reserve paramedic van to the City of Fountain Valley for the price of one
dollar for use as a relief van for the Joint Powers, four city, paramedic service,
until Fountain Valley obtained another unit, at which time the city would buy it
back.
Following discussion, a motion was made by Pattinson, second Thomas, to approve the
lease rather than sale, of the City's reserve paramedic van to the City of Fountain
Valley for the price of one dollar, until Fountain Valley replaces the reserve unit.
The motion carried unanimously.
h
RESOLUTION NO 4978 - FAILED - APPLICATION 1980 STATE PARKLANDS ACT MONEYS - FOR
DEVELOPMENT HELMS/LANGENBECK/MC CALLEN
Following considerable discussion by Council and staff, the Clerk presented Resolu-
tion No. 4978 for Council's consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR 1980 STATE PARKLANDS ACT MONEYS
FOR THE DEVELOPMENT OF PROPERTY FOR PROPOSED HFLME, LANGENBECK AND MC CALLEN PARKS."
A motion was made by Bailey, seconded by Thomas, to adopt Resolution No. 4978.
13
Page #7 - Council Minutes - 3/16/81
Following discussion, the motion failed by the following roll call tie vote:
AYES: Thomas, Bailey, Kelly
NOES: Pattinson, Finley, Mandic
ABSENT: MacAllister
RESOLUTION NO 4974 - ADOPTED - APPLICATION FOR 1980 STATE PARKLANDS ACT MONEYS -
ACQUISITION OF PROPERTY - HCP
The Clerk presented Resolution No. 4974 for Council's consideration - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR
1980 STATE PARKLANDS ACT MONEYS FOR THE ACQUISITION OF PROPERTY FOR PROPOSED AD-
DITION TO HUNTINGTON CENTRAL PARK."
On motion by Pattinson, second Kelly, Council adopted Resolution No. 4974 by the
following roll call vote:
AYES: Pattinson, Finley, Mandic, Kelly
NOES: Thomas, Bailey
ABSENT: MacAllister
RESOLUTION NO 4975 - ADOPTED - APPLICATION GRANT FUNDS - ROBERTI-Z'BERG URBAN OPEN
SPACE AND RECR ATION PROGRAM
The Clerk presented Resolution No. 4975 for Council's consideration - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR
GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN SPACE AND RECREATION PROGRAM."
On motion by Pattinson, second Kelly, Council adopted Resolution No. 4975 by the
following roll call vote:
AYES: Pattinson, Finley, Mandic, Kelly
NOES: Thomas, Bailey
ABSENT: MacAllister
LEASE ADDITIONAL HANGAR SPACE AT JOHN:WAYN-� AIRPORT -- APPROVED
The City Administrator recommended that Council authorize the Police Department to
lease additional hangar space at John Wayne Ai.rport for the Policy helicopter
program.
On motion by Bailey, second Pattinson, Council authorized the Police Department to
lease additional hangar space at John Wayne Airport for the helicopter program
through the end of the year for a cost of $2900 per month. The motion carried by
the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: MacAllister
BID AWARD - TRAFFIC SIGNAL WARNER/NICHOLS - CC-461 - S & W ELECTRICAL CONTRACTORS,
IN
The Clerk presented a communication from the Director of Public Works stating that
bids for the installation of a traffic signal and other traffic improvements at the
Page #8 - Council Minutes - 3/16/81
intersection of Warner Avenue and Nichols Street, an emergency project authorized
by Council, had been opened on March 16, 1981 in the Council Chamber by the City
Clerk and the Director of Public Works. The bids were as follows:
S & W Electrical Contractors, Inc. $48,173
Smith Electric Supply 48,558
Electrend Inc. 48,950
Steiny & Company 52,710
A motion was made by Mandic, seconded by Finley, to approve the recommendation of
the Public Works Director, award the contract for the installation of a traffic
signal and other traffic improvements at the intersection of Warner Avenue and
Nichols Street to S & W Electrical Contractors, Inc., the lowest responsible bidder,
for a bid amount of $48,173, hold all other bids until S & W Electrical Contractors,
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 forthwith. The motion carried by the following
roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: MacAllister
TRAFFIC SIGNALS AT FLORIDA & MAIN - APPROVED - AUTHORIZE FUNDS FOR SIGNALS
MAIN/ELLIS MAIN/D LAWARE IF FEAST - APPROVED
The Clerk presented a communication from the Department of Public Works regarding
the Council's request for information on the relative priority of traffic signals
at the intersection of Florida and Main Streets and the feasibility of financing
a project to install these signals as soon as possible.
Discussion was held regarding priority of various traffic signals in the City,
funding for the project and interim measures such as the use of flags for pedestrians.
A motion was made by Thomas, seconded by Bailey, to authorize the preparation of
plans and specifications for traffic signals at the intersections of Main and Ellis,
Main and Florida and Main and Delaware Streets at an estimated cost of $7,500. The
motion carried by the following roll call vote:
AYES: Thomas, Finley, Bailey, Kelly
NOES: Pattinson, Mandic
ABSENT: MacAllister
A motion was made by Thomas, seconded by Bailey, to authorize the allocation of 7th
Year HCD funds estimated at $95,000 for the construction of traffic signals at Main
and Florida Streets. The motion carried by the following roll call vote:
AYES: Thomas, Finley, Bailey, Kelly
NOES: Pattinson, Mandic
ABSENT: MacAllister
Councilman Pattinson left the room.
Page #9 - Council Minutes - 3/16/81
A motion was made by Thomas, seconded by Kelly, to authorize the use of Gas Tax
funds estimated at $200,000 for the construction of traffic signals at the inter-
sections of Main Street and Ellis Avenue as well as Main and Delaware Streets if
it can be demonstrated that a significant cost savings can be realized by con-
structing signals at all three of these intersections under one contract. The
motion carried by the following roll call vote:
AYES: Thomas, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: MacAllister, Pattinson (out of room)
Councilman Pattinson returned to the room.
DEFERRED PAYMENT RENTAL RESIDENCE IMPROVEMENT PROGRAM RRI - COMMODORE CIRCLE -
APPROV D
The.Clerk presented a communication from the Finance Department stating that the
Orange County Housing Authority has contacted the Housing and Community Develop-
ment staff to request the City's cooperation and participation in a demonstration
program for the rehabilitation of rental units.
A motion was made by Mandic, seconded by Kelly, to authorize the HCD staff to
pursue the feasibility of a program in the rehabilitation of rental units and to
authorize the staff to apply on behalf of the City to the State of California
Department of Housing and Community Development for deferred payment rehabilita-
tion loan funds for this program. The motion carried by the following roll call
vote:
AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: MacAllister
CONDOMINIUM CONVERSION ORDINANCE - RECOMMENDED STANDARDS AND PROCEDURES - JOINT
COUNCIL/PC MEETING TO BE SCHEDULED
The Clerk presented a communication from the Development Services Department re-
garding the Condominium Conversion Ordinance Committee's development of a final
report recommended standards and procedures as the basis for a City Condominium
Conversion Ordinance.
Discussion was held regarding scheduling a joint meeting with the Planning Com-
mission to discuss various philosophies regarding condominium conversions.
A motion was made by Mandic, seconded by Finley, to direct staff to forward copies
of the report to the Planning Commission for its information and scheduling of a
future joint study session. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: MacAllister
LOCAL COASTAL PROGRAM SPECIFIC PLANS FOR THE AREA FROM GOLDENWEST TO BEACH BLVD -
FUNDING APPROVED--- PLANNING-7 BEGIN
The Clerk presented a communication from the Development Services Department
Page #10 - Council Minutes - 3/16/81
regarding the Local Coastal Program Specific Plans for the area from Goldenwest
Street to Beach Boulevard.
On motion by Mandic, second Kelly, Council authorized the expenditure of $14,810
from the FY 1980-81 unappropriated general fund balance to fund preparation of
the specific plans from May through June 1981. The motion carried by the follow-
ing roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: MacAllister
On motion by Mandic, second Kelly, Council authorized creation of a new account
in the FY 1981-82 Department of Development Services budget for Local Coastal Plan
implementation and budget $81,662 to continue funding preparation of the specific
plans from July 1981 through April 1982. The motion carried by the following
roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey., Mandic, Kelly
NOES: None
ABSENT: MacAllister
On motion by Mandic, second Kelly, Council directed staff to begin preparation of
the three specific plans for the Goldenwest to Beach Boulevard portion of the
coastal zone. The motion carried'by the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: MacAllister
HELIPORT RELOCATION COMMITTEE REPORT
Councilman Kelly stated that a major developer had suggested that engineers refound
the ground for the hangar, landing pad and possibly the gas tank at the existing
heliport site on Gothard Street. He referred to an engineering report that stated
that the gound has two to three feet left to subside. He suggested that the City
consider a temporary lease at the John Wayne Airport facility until the ground
subsides and the existing site can be used. The Director of Community Services
requested that the City Administrator contact the County regarding the action taken.
RESOLUTION NO 4977 - ADOPTED - URGE REPEAL OF FEDERAL ESTATE TAX
The Mayor informed Council that they had been provided with copies of a communica-
tion from the City of Garden Grove requesting that Council adopt a resolution in
support of eliminating the Federal estate tax.
The Clerk presented Council with Resolution No. 4977 for Council's consideration -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH URGING THE REPEAL
OF THE FEDERAL ESTATE TAX."
On motion by Bailey, second Kelly, Council adopted Resolution No. 4977 by the follow-
ing roll call Vote:
AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: MacAllister
1
Page #11 - Council Minutes - 3/16/81
"MEET THE MAYOR" - 3/24 - 3/25
Mayor Bailey stated that she had the opportunity to participate in a half hour
program "Meet the Mayor." The program will be aired on Channel 9 at 6:00 A.M.
March 24th and 6:30 A.M. March 25th.
CROSSING GUARDS AT FLORIDA/MAIN
Mayor Bailey stated that Council had been provided with a memorandum from her
dated March 16, 1981 regarding the possibility of using volunteer crossing guards
at the corner of Main and Florida Streets. She stated that residents at Wycliffe
Gardens have expressed interest in volunteering for such a program. She referred
the matter to the City Administrator.
CAMPAIGN ORDINANCE REPORT
Councilwoman Finley stated that she had received information from the City Attorney
regardingthe proposed campaign ordinance and that after meeting with the City
Attorney the matter would'be brought before Council for discussion.
HCP - TREE REMOVAL - ADVENTURE PLAYGROUND
Councilman Mandic stated his concern regarding the area near Adventure Playground
where trees had been disappearing. The Director of Community Services explained
why some of the trees had been removed and stated that the remaining trees would
grow stronger as a result of these activities. He stated that the Community
Services Commission had made recommendations regarding Adventure Playground and
that this information would be presented to Council at the next meeting.
SUPPORT OF AB 115 - NO ACTION TAKEN
Councilman Pattinson informed. Council that they had been provided with copies
of a resolution from the City of Torrance urging the Legislature to.adopt AB 115
which would remove the Coastal Com mission's authority to deal with local housing
issues.
A motion was made by Pattinson, seconded by Kelly, to direct staff to prepare, and
Council to adopt, a resolution urging the Legislature to adopt AB 115, Council -
members Finley and Mandic indicated that they would like to read AB 115 before
adopting such a resolution. Councilman Kelly withdrew his second to the motion.
The motion died for lack of a second.
CHUCK E CHEESE'S PIZZA - REPORT REQUESTED
Councilman Thomas stated that he had received calls complaining about noise asso-
ciated with Chuck E. Cheese's Pizza and requested that staff investigate the matter.
TRAFFIC SIGNALS - VARIOUS AREAS - REFERRED TO CITY ADMINISTRATOR
Councilman Thomas stated that he had received several letters regarding traffic
signals in Huntington Beach, particularly in the area of Atlanta Avenue and Magnolia
Street. He stated that he would refer the letters to the City Administrator to
investigate the matter.
Z�
Page #12 - Council Minutes - 3/16/81
PLANNING COMMISSIONER TO BE REPLACED
Councilman Thomas stated his desire to replace Planning Commissioner Bruce Greer,
whom he had appointed and have the appropriate commendation prepared in apprecia-
tion of his service.
On motion by Thomas, second Pattinson, Council approved Councilman Thomas' re-
quest to replace his appointee to the Planning Commission and directed staff to
prepare the appropriate commendation. The motion carried unanimously.
ORDINANCES ADOPTED
On motion by Pattinson, second Kelly, Council directed the Clerk to give Ordinances
2476 and 2477 a second reading by title; and adopted same by the following roll
call vote:
AYES. Pattinson, Thomas, Finley, Bailey, Kelly
NOES: None
ABSTAIN: Mandic
ABSENT: MacAllister
ORDINANCE NO 2476 - ADOPTED - ZC 80-18 - MAGNOLIA/WARNER
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH OR-
DINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING
FROM SINGLE-FAMILY RESIDENTIAL AND AGRICULTURAL DISTRICTS TO QUALIFIED OFFICE
PROFESSIONAL DISTRICT ON REAL PROPERTY LOCATED WEST OF MAGNOLIA STREET APPROX-
IMATELY 500 FEET NORTH OF WARNER AVENUE (ZONE CASE 80-18)"
ORDINANCE NO 2477 - ADOPTED - ZC NO 80-16 - CLAY/HOLLY
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH OR-
DINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING
FROM MEDIUM DENSITY RESIDENTIAL TO MEDIUM DENSITY RESIDENTIAL COMBINED WITH OIL
PRODUCTION ON REAL PROPERTY LOCATED AT THE NORTHWEST CORNER OF CLAY STREET AND
HOLLY AVENUE (ZONE CASE NO. 80-16)"
ORDINANCE NO 2479 - INTRODUCTION APPROVED - COMPOSITION OF SPECIAL EVENTS BOARD
The City Clerk was directed to read Ordinance No. 2479 by title - "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY
AMENDING SECTION 2.106.030 RELATING TO THE COMPOSITION OF THE SPECIAL EVENTS BOARD."
On motion by Pattinson, second Kelly, Council approved introduction of Ordinance
No. 2479 by the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: MacAllister
Councilman Mandic suggested that the terms be staggered so that expiration dates
would occur every other year.
REQUEST TO BE ABSENT 4/6/81 - HUTTON - GRANTED
The City Attorney requested permission to be absent from the Council meeting of
Page #13 - Council Minutes - 3/16/81
April 6, 1981. She stated that the Assistant City Attorney would be present
in.her absence.
On motion by Bailey, second Kelly, Council approved the request of the City
Attorney to be absent from the Council meeting of April 6, 1981. The motion
carried by the following roil call vote:
AYES: Thomas, Finley, Bailey, Mandic, Kelly
NOES: None
ABSTAIN: Pattinson
ABSENT: MacAllister
HUNTINGTON CONTINENTAL TOWNHOUSE ASSOCIATION #1 - REQUEST FOR TRAFFIC LIGHT
The City Clerk presented a communication from the Huntington Continental Townhouse
Association #l, Inc., requesting that a traffic light be installed at the inter-
section of Continental Drive and Brookhurst Street and transmitting an informal
petition listing approximately 114 signatures.
A motion was made by Kelly, seconded by Finley, to refer the request from Huntington
Continental Townhouse Association #1, Inc. for a traffic signal to staff. The
motion failed by the following roll call tie vote:
AYES: Finley, Bailey, Kelly
NOES: Pattinson, Thomas, Mandic
ABSENT: MacAllister
Councilman Pattinson stated that the matter was being studied by the Public Works
Department.
ORDINANCE NO 2475 - PERTAINING TO ANIMAL CARE AND CONTROL
Councilman Pattinson inquired when Ordinance No. 2475 pertaining to animal care
and control, particularly guard dogs, would be coming before Council. He was
informed by the Mayor that it would be considered at the April 6th meeting.
ADJnURNMFNT
Mayor Bailey adjourned the regular meeting of the City Council to 6:30 P.M.,
Monday, April 6, 1981 in the Council Chamber, Civic Center.
Alicia M. Wentworth
City Clerk and ex-officio Cler
of the City Council of the City
of Huntington Beach, California
PIP
ATTEST:
Alicia M. Wentworth
City Clerk
BY:
Deput
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