HomeMy WebLinkAbout1981-04-20a
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, April 20, 1981
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 Police Explorer Post 563. The Pledge
of Allegiance was. led by Elaine Zito.
The Invocation was given by Kimberly Hambley..
ROLL CALL
Present: Pattinson, Thomas, Finl Bailey, MacAllister, Mandic,
Kelly (arrived 7:45 P.
Absent: None
COMMENDATION - OFFICIAL COLOR GUARD - POLICE EXPLORER POST 563
Mayor Bailey presented a commendation to Police Explorer Post 563 having been
designated as the Official Color Guard for the City of Huntington Beach. Present
to accept was Capt. Holly Dunn from the Police, Explorer Post 563. Present also
were advisors Bill White and Kurt Simon.
COMMENDATION - GLASSATHON - STATE DEPT OF_PARKS/RECREATION
Mayor Bailey presented a commendation to the State Department of Parks and
Recreation, Huntington State Beach for their removal of glass from the beach.
Present to accept the commendation was State Park Ranger and Project Coordinator
Lee'Lance.
PRESENTATION - HUMAN RESOURCES BOARD MANN
Mayor Bailey presented a plaque to David Mann for his service on the Human
Resources -Board.
PRESENTATION TO SPECIAL EVENTS BOARD FROM HB COMPANY FOR 4TH OF JULY PARADE
Huntington Beach Company Vice-President/General Manager Stan Young presented a
check for $5,000 to the Special Events Board for the 4th of July Parade. Art.
Aviles, Chairman of the Special Events Board, thanked Mr. Young for the donation.
Councilman Kelly arrived at the meeting.
ELECTION OF MAYOR" RUTH FINLEY L
The City Clerk declared the positions of Mayor and Mayor Pro Tempore vacated,
and called for nominations for Mayor of the City of Huntington Beach.
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Page #2 - Council Minutes - 4/20/81
Councilwoman Finley was nominated by Councilmen Pattinson and Kelly.
There being no further nominations forthcoming, on motion by MacAllister,
second Kelly, nominations for the Office of Mayor were closed by unanimous
vote
The vote taken on the nomination of Councilwoman Finley for Mayor carried by
unanimous vote.
ELECTION OF MAYOR PRO TEMPORE RON PATTINSON
Councilman Pattinson was nominated by Councilmembers Bailey and MacAllister.
There being no further nominations forthcoming,.on motion by MacAllister,
second Kelly, nominations for the Office of Mayor Pro Tempore were closed by
unanimous vote.
The vote taken on the nomination of Councilman Pattinson for Mayor Pro Tempore
carried as follows:
AYES: Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: None
ABSTAIN: Pattinson
ABSENT: None
PUBLIC HEARING - ZC 80-6 - APPEAL GRANTED - ORD NO 2482 - INTRODUCT10N APPROVED -
RESOLUTION NV4985 - ADOPTE5 - RE EIR 90-
The Mayor announced that this was the day and hour set to consider the decision
on a public hearing continued closed from April 6, 1981, to consider Zone Case
No. 80-6, a request to rezone 15.2 acres of property located immediately west
of the Palm Avenue extension and south of the Huntington Beach City limits from
R3-0 (Medium High Density Residential District combined with oil production) and
C1-0 (Neighborhood Commercial District combined with oil production) to R4-0
(High density Residential District combined with oil production). Also Council
will consider Environmental Impact Report No. 80-1 which assesses the develop-
ment of up to 450 residential units.on a 21 acre site located west of the Palm
Avenue extension and south of the Huntington Beach City limits.
Councilman Thomas left the room.
The City Clerk was directed to read Ordinance No. 2482 by title - "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 MEDIUM DENSITY.
RESIDENTIAL, COMBINED WITH OIL PRODUCTION, AND NEIGHBORHOOD COMMERCIAL, COMBINED
WITH OIL PRODUCTION, TO HIGH DENSITY RESIDENTIAL DISTRICT, COMBINED WITH OIL
.PRODUCTION, ON REAL PROPERTY AT THE SOUTHWESTERLY EXTENSION OF PALM AVENUE (ZONE
CASE NO. 80-6)."
On motion by MacAllister, second Kelly, Council approved Zone Case No. 80-6 and
approved introduction of Ordinance No. 2482, after reading by title, by the
following roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas (out of room)
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Page #3 Council Minutes - 4./20/81
The City Clerk presented Resolution No. 4985 - 'A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH ADOPTING ENVIRONMENTAL IMPACT REPORT NO. 80-1."
On motion by MacAllister, second Kelly, Council adopted Resolution No. 4985 by
the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas (out of room)
PUBLIC HEARING - APPEAL TO PC DENIAL OF TT #11245 - APPEAL WITHDRAWN
The Mayor announced that this was .the day and,hour set for a public hearing
continued open from April 6, 1981 to consider an appeal filed by Mansion Properties,
Inc., to the Planning Commission's denial of Tentative Tract No. 11245, a re-
quest to subdivide a 2.8 acre site located on the east side of Lake Street be-
tween Yorktown and Utica Avenues into twenty-nine parcels. Negative Declaration
No, 80-56 was presented for consideration-.
Mayor Finley announced that a communication had been received from Mansion
Properties, Inc. requesting a continuance of the public hearing.
Dave Eadie, representing Mansion Properties, Inc., stated that he wished to
withdraw the appeal.
A motion was made by Pattinson, seconded by Bailey, to approve the request
made by Mansion Properties, Inc. to withdraw the appeal to the Planning Com-
mission's denial of Tentative Tract No. 11245. The motion carried by the
following roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas (out of .room)
Councilman Thomas returned to the room,
APPEAL TO THE PC DENIAL OF CE.81-01 - PACIFIC DESIGN &.DEV - DECISION OF PC
UPHELD 8 -0 .D D - PARKING ORDINA C UD D
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal to the -Planning Commission denial'of Conditional Exception
80-01, a request to permit a reduction in parking stall size from 9 ft. x 19 ft.
required, to 8 ft. x 15 ft. for those spaces in excess of the required number.
The subject property is an industrial complex and is located on the east side
of Gothard Street, approximately 720 feet south of Heil Avenue.
The City Clerk announced that all legal requirements for notification, publi-
cation and posting had been met, and that other than the letter of appeal, she
had received no communications or written protests to the matter.
The Mayor declared the hearing open.
Greg Hamnil, stated that he was the Project Coordinator and that he wished to
increase landscaping in the project. He clarified the map for Council.
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Page #4 - Council Minutes - 4/20/81
There being no one present to speak further on the matter and there being no
protests filed, either oral or written, the hearing was closed by the Mayor.
Following discussion, a motion was made by MacAllister, seconded by Pattinson,
to uphold the decision of the Planning Commission and deny Conditional Excep-
tion No. 81-01 and adopt the following finding:
That there is no substantial hardship existing. on the
subject property which would justify the granting of
this conditional exception.
The motion carried by the following roil call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey,'Mandic, Kelly
NOES: None
ABSENT: None
A motion was made by Pattinson, seconded by MacAllister, to direct the City
Administrator to study the possibility of changing parking ordinances to pre-
vent similar Conditional Exceptions and appeals in the future. The motion
carried by the following roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
DOES: Thomas
ABSENT: None
PUBLIC HEARING - APPEAL.TO PC DENIAL OF CE 81-02 - BALBOA CONSTRUCTION CO INC CONTINUED OPEN TO
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal to'the Planning Commission's denial of Conditional Exception
No. 81-02, a request to waive the requirement to dedicate street right-of-way
on Banning'Avenue as required by Section 9730.2 of the Huntington Beach Ordinance
Code. The subject property i5 zoned (Q) M1 (Qualified Light Industrial District)
and is located on the north side of Banning Avenue, between Brookhurst Street
and the Santa Ana Rivera
The City Clerk announced that all legal requirements for notification, publi-
cation and posting had been met, and that other than the letter of appeal,
she had received no communication or written protests to the matter.
The Mayor declared the hearing open.
Considerable discussion was held regarding the Orange County Sanitation Dis=
tract''role in the matter.
Michael Goland, appellant, chronicaled events leading to'this appeal and in-
formed 05nc7 regarding the expenses he has incurred regarding the project and
the delays he has experienced.
The Civil Engineer for Balboa Construction Co., Inc., spoke regarding the matter.
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Page. #5 - Council Minutes,-' 4/20/81
'Following discussion, a motion was made by Pattinson, seconded by MacAllister,
to continue the public hearing open to May 4, 1981. The motion carried by the
following roll call vote:
AYES: MacATlister, Pattinson, Finley,. Bailey, Mandic, Kelly
NOES'. Thomas
ABSENT: None
PUBLIC HEARING - APPEAL TO DENIAL'OF ZC 81-1 - WILLIAM SCOTT - CONTINUED TO 6/15/81
The Mayor announced that this was the day and.hour set for a public hearing.to
consider an appeal 'to the Planning Commission's denial of Zone Case 81-1, a
request to rezone approximately 1.92 acres.of land located at the northeast corner
of Holly Street and Clay Avenue from R2 (Medium Density Residential District com-
bined with oil production).
The City.Clerk announced that all legal requirements for notification, publica-
tion and posting had been met, and that other than the letter of appeal, she had
recieved no communication or written protests to the matter.
The.Mayor.declared the -hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
William Scott, appellant, requested that -Council grant the appeal.
Daniel Barber, President of Pier Pointe Homeowners Association, objected to
rezoning the property and cited lack of landscaping and fencing.
Peter Hughes stated that he was a resident of Pier Pointe and that he did not
object to the rezoning if the projected uses would harmonize with the area.
Jane-Fastiggi stated that she was a resident of Pier Pointe and that she objected
to rezoning of the.property.
There being no one present to speak further on the matter and there being no
further protests filed., either oral or written, the hearing was closed by the
Mayor:
Following di'scussion,.a motion was made by Pattinson, seconded by MacAllister,
to continue a decision regarding Zone Case 81-1 to June 15, 1981. The motion
carried by the following.roll call vote:
AYES: MacAllister, Pattinson, Finley, Kelly
NOES: Thomas, Bailey; Mandic
ABSENT: None
Council directed staff to provide them with copies of the proposed oil code as
soon as possible,
163.
Page #6 - Council Minutes 4/20/81
PUBLIC. HEARING - CODE AMENDMENT 81-1 - APPROVED - ORU NU 2.484 - I14TRODUCTIUN
r%rFRWVLU - illl NINU Mr LjUiKr_PIL111Z7 in riulrlum WIT'JUNL I T rLM14 -
The Mayor announced that this was the day and hour set for a public hearing to.
consider.Code Amendment No. 81-1, an amendment to Article 964, of the Hunting-
ton Beach Ordinance Code,Pacifica Community Plan, which will allow condominium
developments, with special development standards within this Specific Plan area.
This amendment would also provide for. special parking requirements for condo-
miniums in this area.
The City Clerk announced that all legal requirements for publication and posting
had been met., and.that she had received no communications or written protests
to the matter.
The Mayor declared the hearing open.
Bob Zinn rabe stated that he was present to.answer questions regarding the
.matter.
There being no one present to speak further on the matter and there being no
protests filed, either oral or written, the hearing was closed by the Mayor..
The City Clerk was directed to read Ordinance No.. 2484 by title -"'AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINA14CE CODE BY
AMENDING SECTIONS 9645.1 AND 9645.10 PERTAINING TO PERMITTED USES AND PARKING
REQUIREMENTS IN THE PACIFICA COMMUNITY PLAN."
On motion by Mandic, second Pattinson, Council approved Code Amendment 81-1
and, after reading by title, approved introduction of Ordinance No. 2484 by the
following roll call vote:,
AYES: MacAllister, Thorlaas,.Pattinson, Finley, Bailey,. Mandic, Kelly
NOES: None
ABSENT.: None
PUBLIC COMMENTS
Barbara Horowitz spoke against closure of Taylor Avenue.
Roselle Folcarelli requested'information:regarding a traffic signal at Taylor
Avenue and Beach Boulevard.
Vivian Alvarez stated that she prefers that Tayior'Avenue remain open.
Terry Lantz stated that he supported the staff recommendation to keep Taylor
Avenue open.
Fred Froelick spoke regarding the Seniors Outreach Program and requested that
Council.continue the Outreach policy with Level 3 funding for the FY 1981-82
budget.
Fred Leahey requested $13,000 for better transportation for senior citizens.
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Page #7 - Council Minutes - 4/20/81
Robert Brown requested that Council approve a one year lease agreement with the
Seaview Little League for the Le Bard Clubhouse.
Vernon Williams stated that'he is in favor of closing TaylorAvenue and spoke
regarding safety-of`:chiidren going to the park.
Betty Bendorf.spoke in favor of closing Taylor Avenue.
Thomas King stated that he believed that the barricade to Taylor Avenue should
Fe moved and explained where he believed that it would be more effective.
Robert McNallen spoke in favor of the Santa Barbara closure.
Barbara Mozan spoke in favor of the Santa Barbara closure and presented slides
and viewgraph-s of the area.
Ronold Botwin spoke in favor of the Santa Barbara closure.
Philip Lupton urged Council to close Santa Barbara and stated that the homeowners
would pay the entire expenses of such closure.
William Ashby spoke in favor of the closure of Santa -Barbara Lane.
.Stan Cohen stated his appreciation to former Mayor Bailey and present Mayor Finley.
RELOCATION OF ADVENTURE PLAYGROUND - APPROVED - TO COEN CAMPGROUND HCP
The City Clerk presented a communication from the Community Services Director
regarding the relocation of Adventure Playground.
On motion by Pattinson, second MacAllister, Council adopted a policy regarding
subsidization of the Adventure Playground program, approved 'the allocation of
$23,000 from the Park Acquisition and Development Fund to relocate Adventure
Playground to the hilltop watertower site in Coen Campground.and appropriated
$8,807 in the 1981-82 budget with anticipated revenue of $4;305. The motion
carried by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Kelly.
NOES Mandic
ABSENT: None
CONSENT CALEJIDAR - (ITEMS REMOVED)
At the request of Councilwoman Bailey the item pertaining to Resolution No. 4987
and --the item pertaining. to the State Beach, Park, Recreational. and Historical
'Facilities Bond Act of 1974 was removed from the Consent Calendar for separate
consideration.
CONSENT CALENDAR - ITEMS APPROVED
On motion by.Pattinson, second MacAllister, the following. items were approved
as recommended; by :the following roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
NOT VOTING: Thomas
ABSENT: None 165
Page #8 - Council Minutes - 4/20/81
Councilman Kelly stated that he would abstain from voting on the Minutes -of
April 13, 1981.
MINUTES - Approved Minutes of the adjourned regular meeting of April 6,. 1981,
the regular meeting of April 6, 1981 and the adjourned regular meeting of April
13, 1.981, as,written, and on file in the Office of the City Clerk. Councilman
Kelly abstained from voting on the Minutes of April 13, 1981. .
AMENDMENT 03 TO AGREEMENT WITH ORANGE COUNTY FOR HUNTINGTON HARBOUR WATERWAYS
MAINTENANCE - Approv9J and aut orized execution of Amendment. 3 which incorporates"
approval of a request by the City that County staff. assist in performing and provid-
ing survey data relative to the depths and shapes of harbor.channels. .
ADDITIONAL FUNDING FOR ELLIS AVENUE IMPROVEMENTS - CC-250. AHFP 688 - Approved
additional funding for mange Order #10 in.the amount o 4302.Z1.
RESOLUTION NO 4986 - ADOPTED - AHFP - YORKTOWN - "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCREASE ITS
ALLOCATION FROM THE ARTERIAL HIGHWAY FINANCING PROGRAM FOR DEVELOPMENT OF YORK-
TOWN AVENUE (FORMERLY MANSION AVENUE)."
approved final pa c 1 lrta and
PARCEL MAP 78-37 - MANSION PROPERTIES / Accepted offer of dedication pursuant
to the mandatory findings set forth by the Planning Commission on property located
on Palm Avenue, west of Goldenwest Street and instructed the City Clerk to execute
same and release for processing by the County.
COST ALLOCATION CONTRACT - ERNST & WHINNEY - Approved and authorized execution
of an agreement between the City and Ernst & Whinney for the preparation of a
City-wide cost allocation plan.
LEASE OF PARAMEDIC VAN TO CITY OF FOUNTAIN VALLEY - Approved and authorized
execution.of a lease between the City and the City- of'Fountain-Valley for the
lease of the reserve paramedic van for the price of $1 per year.
PARCEL MAP 80-560 - CENTRAL PARK INDUSTRIAL - Approved final parcel map and
accept- o fer of dedication pursuant to the mandatory findings set forth in
S. 66474 of the Government Code on property located south of Slater Avenue;
and west of Beach Boulevard, and instructed the City Clerk to.execute same and
to release for processing by the County.
PARCEL MAP 79-567 - FAMILY HOME BUILDERS - Approved final parcel map and accepted
offer 6f dedication pursuant to the mandatory findings set forth by the Board
of Zoning Adjustments'on property located on the south side of Slater Avenue at
Nichols Street, and instructed.the City Clerk to execute same and to release
for processing by the County.
PARCEL MAP 80-580 - DICK KELTER - Approved final parcel map pursuant to the
man story findings set forth by the City Council on property located on the north
side of Glencoe Avenue, west of Beach Boulevard and instructed .the City Clerk
to release for .processing by the, County.
TRACT 10213-HARBOR BLUFF DEVELOPMENT - NOTICE OF COMPLETION - Accepted.iniprove-
ments dedicated for.public use, on property -located soot east -of Slater -Avenue.
and Van Buren Street, authorized release of the Faithful Performance -Bond, -Monu-
ment Bond and instructed the City Clerk to notify the developer and the City
Treasurer to notify the bonding company.
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Page #9 - Council Minutes 4/20/81
DREW MOFFETT & BOL:SA VIEW PARKSITES-'CC-541- Approved.the request of the
Department of Public Works and Community.Services Director to appropriate an
additional $15,000 from the Park Acquisition and Development Funds to complete
construction of Bolsa.View (Parksite 975), Drew and Moffett Parks.
PARKING CITATION MANAGEMENT PROGRAM CONTRACT WITH SEICOM - Approved and authorized
execution of an agreement between the City and SEICOM for implementation of a
City-wide Parking Management Program.
INSTALLATION.OF TANKS - BEACH MAINTENANCE -YARD - Authorized the transfer of
2,899 to Capital Outlay Account #710-903 which has a present balance of $15,000
and awarded the purchase order to G-W Maintenance Company to install the new
5,000 gallon fuel tank and 250 gallon waste oil tank underground at the,Beach
Maintenance Yard for a total sum of $17,899.
LEASE AGREEMENT - SEAVIEW LITTLE LEAGUE FOR LE BARD CLUBHOUSE - Approved and
authorized execution of a one year lease agreement with Seaview Little League
for the Le Bard Clubhouse at a cost of $1 per year.
WINDOW TINTING FOR CIVIC CENTER - Authorized staff to issue a purchase order
to Sta-Kool Products in the amount of $8,000 for installation of tint film over
the windows on the west, south and east walls of the Civic Center.
EXTENSION OF LANDSCAPE ARCHITECT CONT L - Approved the extension of the land-
scape architectural'contract between the City and Alan Ribera through June 30,
1981.
RESOLUTION NO 4987 - ADOPTED - FEE SCHEDULE - USE OF CITY BUILDINGS RECREATIONAL
ACTTVTTTFS
The City Clerk presented Resolution No. 4987 for Council's consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING A NEW
FEE SCHEDULE DETERMINED BY THE DEPARTMENT OF COMMUNITY SERVICES_ FOR USE OF CITY
BUILDINGS AND PARTICIPATION IN RECREATIONAL ACTIVITIES."
Following discussion, a motion was made by Pattinson, seconded by MacAllister,
to adopt Resolution No. 4987. The motion carried by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Mandic, Kelly
NOES: Bailey
ABSENT: None
STATE BEACH, PARK, RECREATIONAL & HISTORICAL FACILITIES BOND'ACT OF 1974
The City Clerk presented a transmittal from the Director of Community Services
recommending approval that the unexpended balance of $80,044 be applied toward
the purchase of encyclopedia lots for the expansion of Huntington Central Park.
On motion by Pattinson, second MacAllister, Council authorized that the unexppended
balance of $80,044 be applied toward the purchase oT encyclopedia lot.: for the
expansion of Huntington Central Park.
AYES: MacAllister, Thomas, Pattinson, Finley, Mandic, Kelly
NOES: Bailey
ABSENT: None
Page #10 - Council Minutes- 4120181.
RESOLUTION NO 4983 - ADOPTED - SUPPORT -PD
The City Clerk presetned Resolution No. 4988 for Council's consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUN TINGTON BEACH STATING PUBLIC
SUPPORT FOR THE POLICE DEPARTMENT AND ENDORSING CERTAIN PROGRAMS OF THE POLICE
OFFICERS."
On ration by MacAllister, second Pattinson, Council adopted Resolution No. 4988
by the following roll tail vote:
AYES: 'MacAllister, Pattinson, Finley, Bailey, Mandic,.Kelly
NOES: Thomas
ABSENT: None
Staff was directed to send copies of the resolution to other cities and to the
Orange County League of Cities.
TAYLOR AVENUE CLOSURE - BARRICADE TO BE MOVED
The City Clerk presented a communication from the Department of Public Works
regarding the City Council ordered temporary closure of Taylor Avenue, east'of
Pammy Lane, in order to assess the impacts and the reaction of the public affected
by the closure.
Following discussion, a motion was made by Pattinson, seconded by Thomas, to
direct the Department of Public Works to move the barricade, at Taylor Avenue,
east to the property line of the first house and across the sidewalk, until such
time as -signals are installed at Taylor Avenue and Beach Boulevard. The motion
carried by the following roll call vote:
AYES: MacAllister,
NOES: Mandic
ABSENT: None
Thomas, Pattinson, Finley, Bailey, Kelly
PETITION FOR TRAFFIC SIGNAL AT
}KHURST STREET AND CONTINENTAL DRIVE - DENI-ED -
ISED.MEDIAN AUTHORIZED
The City Clerk -presented a communication from the Department of Public Works
regarding an informal petition requesting the installation of a traffic signal
at the intersection of Brookhurst Street andContinental Drive.
On motion by MacAllister, second Kelly, Council authorized a project for FY 1981-82
to mod.ify the raised median on Brookhurst Street from Continental Drive to a point
approximately 300 feet north of the intersection. The motion carried by the
following roll call vote:
AYES: MacAllister, Thomas, Patttnson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
TEMPORARY CLOSURE OF SANTA BARBARA LANE
The City Clerk presented a communication from the Department of Public Works
regarding an informal petition and several. letters requesting that this street
be.closed to through traffic at EdingerAvenue.
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Page #11 - Council. Minutes.- 4/20/81
Following discussion, Council approved the temporary closure of Santa Barbara
Lane at Edinger and directed that staff Master Plan it for later development.
The motion carried by the following roil call vote:
AYES: Thomas, Pattinson, Finley, Bailey, Kelly
NOES: MacAllister, Mandic
ABSENT: None
RE UEST FOR FLASHING BEACONS ON HEIL BETWEEN SPRINGDALE & EDWARDS STREETS AT
BRADBURY LANE & TRUDY LANE - APPROVED
The City Clerk presented a communication from the Department of Public Works
regarding and informal petition submitted requesting flashing beacons on Heil
Avenue between Springdale Street and Edwards Street.
On motion by Bailey, second Thomas, Council approved the installation of flashing
beacons at both crosswalks along Heil Avenue at an estimated cost of $12,000 and
an increase of police enforcement of speed limits during school crossing times.
The motion carried by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
ESTABLISHMENT OF A CITY TRANSPORTATION ADVISORY COMMISSION - ORDINANCE TO BE
PREPARED
The City Clerk presented a communication from the Department of Public Works
regarding the need for a public body to be established to thoroughly study,
discuss and make decisions on issues which arise regarding City transportation
and traffic operation matters.
On motion by Bailey, second Thomas, Council authorized staff to prepare an
ordinance to establish a City transportation advisory commission by unanimous
vote.
SENIOR'S OUTREACH PROGRAM - LEVEL 3 FUNDING APPROVED FOR FY 1981-82
The City Clerk presented a communication from the Community Services Director
regarding the Senior's Outreach Program.
On motion by Mandic, second Bailey, Council adopted a policy concerning continued
funding of Senior's Outreach Program and established Level 3 funding for FY 1981-82
by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
JOINT UTILIZATIUN OF VEHICLE MAINTENANCE FACILITY--' APPROVED
The City Clerk presented a communication from the Department of Public Works,
Police Chief and Fire Chief regarding joint utilization of the Vehicle Mainte-
nance Facility.
Page #12 - Council Minutes - 4/20/81
On motion by Mandic, second MacAllister, Council authorized:
(a) The relocation of the vehicle maintenance functions for the Police and
Fire Departments from the Old Lake Street Fire Station to the City
Corporation Yard garage.
(b) An expenditure of an estimated $103,700 from the Capital Outlay Fund
in order to modify and equip the Corporation Yard garage for the
.joint utilization of the vehicle maintenance area.
(c) The addition of one position of tire repairman to the Public Work's
staff at an estimated annual cost of $20,000 to consolidate repair
of tires in all three departments, reduce contract costs and relieve
qualified mechanics from this duty. If approved, this posiiton will
not be filled during FY 1980-81.
Roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
AMENDMENT TO EXISTING COMPUTER HARDWARE CONTRACT - APPROVED
The City Clerk presented a communication.from Administrative Services regarding
an amendment to the existing Computer Hardware Contract.
On ration by MacAllister, second Kelly, Council. authorized the City Administra-
tor to sign the letter agreement between the City and Burroughs Corporation
to amend the existing B3950 contract per the details on the letter. The motion
carried by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
RESOLUTION Na 4990 - ADOPTED - RE LEGISLATION ON USE NATURAL GAS/UTILITY POWER
Councilwoman Bailey informed Councilmembers that they had been provided with copies
of proposed Resolution No. 4990 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH IN SUPPORT OF LEGISLATION REMOVING THE RESTRICTIONS AND
PROHIBITIONS ON THE USE OF NATURAL GAS IN UTILITY POWER PLANTS." .
On motion by Bailey, second Pattinson, Council adopted Resolution No. 4990 by
the following roll call vote:
AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
NOES. None
ABSENT: None
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Page #13 - Council Minutes - 4/20/81
THANKS TO BOARD MEMBERS
Councilwoman Bailey thanked all the people who worked on various Boards and
Commissions.
APPOINTMENTS TO ENVIRONMENTAL BOARD - KIMBRELL/SELNA
Mayor Finley -recommended the appointment of Michael R. Kimbrell and Michael W.
Selna to the Environmental Board.
On motion by Finley, second Pattinson, Council appointed Michael R. Kimbrell and
Michael W. Selma to the Environmental Board.
PROPOSED CAMPAIGN LIMITATIONS ORDINANCE - STUDY SESSION 5/1.8/81
Mayor Finley informed Council that they had been provided with copies of a proposed
Campaign Limitations Ordinance.
It was the consensus of Council that the matter would be discussed at a meeting
to be held at 6:30 P.M. May 18, 1981.
PARKING AT CARR PARK - TO BE INVESTIGATED
Mayor Finley stated her concerns regarding trucks parking at Carr Park and other areas
of the City. _The City Administrator was requested to investigate the matter.
BANNING AVENUE RIGHT -OF -WRY DELAY - TO BE INVESTIGATED
Councilman Kelly stated his concerns relative to the delays regarding Banning
Avenue right-of-way. He requested that the City Administrator look Anto the
matter.
MacALLISTER APPOINTMENT TO PC - PAONE
Councilman MacAllister announced his appointment of Tim Paone as his Planning
Commission appointee.
.On motion by Mandic, second Pattinson, Council ratified the appointment of
Tim Paone to the Planning Commission. The motion carried unanimously.
TEXAS OIL REPORT
Councilman MacAllister commented that he had heard of a Texas oil report and
requested that the oil committee look into the matter and further requested a
report from staff.
COUNCIL ECONOMIC ADVISORY COMMITTEE
Councilman MacAllister requested a formal Advisory Committee.for Budget Review,
as previously suggested by Councilwoman Bailey, be created as a formal.committee
to encourage public input at hearings.
On motion by MacAllister,.second Mandic, Council created a Council Economic
Advisory Committee for budget input and study. The motion carried unanimously.
1. i
a
Page #14 - Council Minutes - 4/20/81
OIL ORDINANCE DISCUSSED
Councilman Thomas stated his concerns regarding an oil ordinance..
A motion was made by Thomas, seconded by Kelly, to direct staff to present
alternatives to the Planning Commission regarding "0" zoning.
Following discussion, Councilman Kelly withdrew his second to the motion. The
motion failed for lack of a second.
COMMENDATION REQUESTED FOR GRE_ER
Councilman Thomas requested that staff prepare an appropriate commendation for
former Planning Commissioner Bruce Greer,
ORDINANCES ADOPTED
On motion by Mandic, second Kelly, Council directed the City Clerk to give Ordi-
nance Nos. 2475, 2479, 2480 and 2481 a second reading by title and adopted same
by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
ORDINANCE NO 2475 - ADOPTED REGISTRATION OF GUARD DOGS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING THERETO SECTION 7.08.120 PROVIDING FOR THE REGISTRATION
OF GUARD DOGS."
ORDINANCE NO 2479 - ADOPTED - SPECIAL EVENTS BOARD
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING SECTION 2.106.030, AND ADDING THERETO SECTIONS 2.106.030
AND 2.106-.040 RELATING TO THE SPECIAL EVENTS BOARD."
dRDINANCE NO 2480 - ADOPTED.- ADMINISTRATION OF PERS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AN AMENDMENT TO THE CON-
TRACT BETWEEN THE CITY COUNCIL AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA
PUBLIC -EMPLOYEES' RETIREMENT SYSTEM."
ORDINANCE NO 2481 - ADOPTED - PERTAINING TO SEWER FEES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI-
CIPAL CODE BY AMENDING SECTION 14.40.020 PERTAINING TO SEWER FEES."
ORDINANCE 140 2483 - INTRODUCTION APPROVED - LIBRARY BOARD
The City Clerk was directed to read Ordinance No. 2483 by title - "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE
BY AMENDING SECTION 2.84.020 AND 2.84.030 RELATING TO MEMBERSHIP AND TERMS OF THE
LIBRARY BOARD."
Page #15 - Council Minutes - 4/20/81.
On motion by Bailey, second Pattinson, Council approved introduction of.Ordinance
No. 2483 by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
ORDINANCE NO 2486 - CONTINUED TO 5/4081
The City Clerk presented Ordinance No. 2486 for Council's consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING CHAPTER 5.56, AND ADDING THERETO NEW CHAPTER 5.56 ENTITLED
11BURGLAR ALARMS".
Following discussion, a motion was made by MacAllister, seconded by Mandic, to
continue consideration of Ordinance No. 2486 to May 4, 1981. The motion carried
unanimously.
ADJOURNMENT
The Mayor adjourned the regular meeting of the City Council of the City of
Huntingotn Beach to 6:30 P.M., May 4, 1981 in the Council Chamber, Civic Center.
City Clerk and ex-officio C erk
of the City Council of the City
of Huntington Beach, California
ATTEST:
41 �10 Z�C* 4 0
City Clerk Mayor