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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." r] 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 JL37