HomeMy WebLinkAbout1981-05-041
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, May 4, 1981
The City Clerk opened the adjourned regular meeting of the City Council of .the
City of Huntington Beach at 6:30 P.M.
ROLL CALL
Present: None
Absent: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
Pursuant to Section 304 (a) of the City Charter, and due to the lack of a'
quorum of the City Council, the City Clerk and ex-officio Clerk of the City
Council, declared the meeting adjourned.
4 � �Z�' � &r, Js� I
City Clerk and ex-o ficio er
of the City Council of the City
of Huntington Beach, California
ATTEST:
62
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City C erk Mayor
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, May 4, 1981
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Finley 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 Huntington Beach Cadet Troop 527; Troop
Leader Grace Winchell and Co -Leader Candee O'Brien. The Pledge of Allegiance
was led by Linda Cwiertny. .
The Invocation was given by Linda Krippner.
ROLL CALL
Present: MacAllister, Finley, Bailey, Mandic, Kelly
Absent: Thomas, Pattinson
PROCLAMATION - NATIONAL NURSING HOME WEEK
Mayor Finley presented a proclamation designating May 10 to May 16 as "National
Nursing Home Week" to Phyllis Wilcox, Activity Director from G rfield Convales-
cent Hospital,
PUBLIC HEARING - DENIAL OF CE 81-02 - PC OVERRULED - APPEAL GRANTED - BALBOA
CONSTRUCTION CO INC
The Mayor announced that this was the day and hour set to continue a public
hearing opened April 20, 1981 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 is zoned
(Q) M1 (Qualified Light Industrial District) and is located on the north side
of Banning Avenue, between Brookhurst Street and the Santa Ana River.
The City Administrator stated that staff had met with the appellant and that
the appellant had agreed to work within certain conditions of approval wherein
the City could have access to the street right-of-way at any time that the
bridge became a reality.
The Engineer for Balboa Construction Co., Inc. thanked staff for the solution
to the problem and stated that the company concurred with all of the conditions.
177
Page #2 - Council Minutes - 5/4/81
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.
A motion was made by Mandic, seconded by Kelly to overrule the Planning
Commission and approve Conditional Exception No. 81-02 with the following
findings and Conditions of Approval:
Findin s f� or Approval:
1. The City has previously set forth a waiver for street dedications for
temporary use of property for commerical parking lots not to exceed
five years, and this proposed use is similar in nature to said use.
2. The applicant has the hardship in that the fee owner of the property
has indicated reluctance to make said dedication after leasing the
property to the applicant and requiring that he comply with all local
ordinances.
3. This conditional exception will not constitute a grant of special
privilege inconsistent with limitations upon other properties under
identical zone classification, for temporary uses of property.
Conditions of Approval:
1. There shall only be open storage permitted on that portion of the
property necessary for the future improvements of Banning Avenue
which shall vary in width from 50 feet at the BC to 80 feet at the
easterly property line on the north side of Banning Avenue exten-
sion from Brookhurst Street to the Santa Ana River. Balboa
Construction Company shall remove such storage from this area on
30 days notice, by the City, at its sole expense should the area
be needed for Banning Avenue improvements.
2. The access to subject property for this RV storage use shall be
relocated to Brookhurst should Banning Avenue improvements be con-
structed prior to the termination of the current lease.
3. Balboa Construction Company shall construct south in Brookhurst
an 8 inch water main southerly to a point from which a 6 inch
lateral can be constructed to accommodate an on -site fire hydrant
to serve the southerly quadrant of the storage facility. A second
fire hydrant shall be constructed northerly, approximately one
third from the north property line at a placement to be determined
by the Fire Department to accommodate this temporary use for the
open RV storage facility.
4. On -site circulation shall be designed and constructed to Fire
Department Specification 401 to accommodate emergency vehicles.
5. The applicant may use a self-contained trailer for a day use
office for this temporary use of property subject to review at the
termination of the current lease for possible modification for a
permanent structure should such lease be extended for an additional
five years of time.
Page #3 - Council Minutes - 5/4/81
The motion carried by the following roll call vote:
AYES: MacAllister, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas, Pattinson
PUBLIC HEARING - ADOPTION OF COMMUNITY FACILITIES ELEMENT TO THE GENERAL PLAN -
APPROVED - RESOLUTION NO 4992 - ADOPTED
The Mayor announced that this was the day and hour set for a public hearing
to consider the adoption of the Community Facilities Element to the City's
General Plan. The Community Facilities Element provides direction for the
provision of Community Facilities needed to serve existing and proposed
development in the City in a coordinated and cost efficient manner. It is
also a basic informational document, containing pertinent data regarding the
status of the City's major capital facilities which are the sewerage, drainage
and water systems, public buildings and utilities. Negative Declaration No.
81-8 will be heard in conjunction with the Community Facilities Element.
Copies of the Community Facilities Element to the General Plan are on file
in the Office of the City Clerk.
June Catalano, Deputy Director of the Planning, presented an overview of
the purpose of the Community Facilities Element. Carol Inge, Assistant
Planner, presented a brief summary of the Element.
The City Clerk announced that all legal requirements for publication and
posting had been met, and that she -had received no conmtunications 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.
The City Clerk presented Resolution No. 4992 for Council's consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE
GENERAL PLAN BY INCLUDING THEREIN A COMMUNITY FACILITIES ELEMENT."
On motion by Kelly, second MacAllister, Council adopted Resolution No. 4992
and approved Negative Declaration #81-8 by the following roll call vote:
AYES: MacAllister, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas, Pattinson
PUBLIC HEARING - CODE AMENDMENT 80-6 - APPROVED - ORD NO 2488 - INTRODUCTION
R V - FLOOD I DISTRICT G A
The Mayor announced that this was the day and hour set for a public hearing
to consider Code Amendment No. 80-6, an amendment to the Huntington Beach
Ordinance Code by adding Article 969.6, "Flood Plain District Regulations."
Said ordinance (FPI), a suffix designation, will prohibit permanent structures
or other non -open space uses in a designated floodway or proposed floodway.
A detailed copy of this amendment is on file in the Department of Development
Services Offices.
JL79
Page #4 - Council Minutes - 5/4/81
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.
Hal Simmons, Planning Aide, spoke regarding the purpose of the proposed
ordinance.
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.
The Clerk was directed to read Ordinance No. 2488 by title - "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE.CODE
BY AMENDING SECTION 9050.1, AND BY ADDING THERETO NEW ARTICLE 969.6 ENTITLED,
"FLOODPLAIN DISTRICT REGULATIONS."
On motion by Kelly, second MacAllister, Council approved Code Amendment 80-6
and, after reading by title, approved introduction of Ordinance No. 2488 by
the following roil call vote:
AYES: MacAllister, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas, Pattinson
PUBLIC HEARING - APPEAL TO PC DENIAL OF CE #81-17 - AND CE #81-18 - CORONA
DEVELOPMENT - REFERRED BACK TO P
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Corona Development Company to the Planning Commis-
sion's denial of CE 81-17, to permit a portion of the main building to be
constructed with zero foot side yard on both sides, on property located at
the southeast corner of llth Street and Olive Avenue; and.on CE 81718 to...
permit aportion of the main 'bui lding -to be constructed with zero foot side
yard on'both sides, on property located at the southeast corner of 18th Street
and Orange Avenue.
The City Clerk announced that all legal requirments for notification, pub_
lication 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 Director of Development Services presented slides of the area.
Discussion was geld regarding referral of the appeal to CE 81-17 and 81-18
back to the Planning Commission to. be considered in conjunction with the
Townlot Specific Plan.
A motion was made by MacAllister, seconded by Kelly, to refer the appeal
filed by Corona Development Company back to the Planning Commission to be
considered in conjunction with the Townlot Specific Plan.
Robert Corona, the appellant, stated that he concurred with the action
proposed by Council.
ILSO
Page #5 - Council Minutes - 5/4/81
The motion made by MacAllister and seconded by Kelly, carried by the following
roll call vote:
AYES: MacAllister, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas, Pattinson
PUBLIC HEARING - CODE AMENDMENT 81-3 - APPROVED - ORD NO 2487 - INTRODUCTION
APPROVED
The City Clerk announced that this was the day and hour set for a public hear-
ing to consider Code Amendment 81-3, amending Article 973 by requiring street
improvements pursuant to Department of Public Works Standard Plans for private
roadways.
The Director of Development Services presented background information regard-
ing the matter.
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.
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.
The City Clerk was directed to read Ordinance No. 248.7 by title - "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY AMENDING SECTIONS 9700.16 AND 9700.19 AND 9730.4 RELATING TO PRIVATE STREETS."
On motion by Kelly, second MacAllister, Council approved Code Amendment #81-3
and, after reading by title, approved introduction of -Ordinance No. 2487 by
the following roll call vote:
AYES: MacAllister, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas, Pattinson
7.
PUBLIC HEARING - PPSA 80-1 - APPROVED - RESOLUT74ON NO 4996 - ACCESS TO PROPERTY
M I DrADrr IUIPDC�PJ
The Mayor announced that this was the day and hour set for a public hearing to
consider Precise Plan of Street Alignment 80-1, identifying existing private
easements as private roadways, located in the area north of Pearce Avenue and
west of Green Street over the existing access easements.
Discussion was held regarding how the plan would affect buildability of the
lots.
The City Clerk announced that all legal requirements for notification, publi-
cation and oostinq had been met, and that, she had received no communications
or written protests to the matter.
IS1
Page #6 - Council Minutes - 5/4/81
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.
The City Clerk presented Resolution No. 4996 for Council's consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING PRECISE
PLAN OF STREET ALIGNMENT 80-1 TO PROVIDE ACCESS TO INTERIOR PROPERTIES OVER
PRIVATE EASEMENTS LOCATED NORTH OF PEARCE AVENUE AND WEST OF GREEN STREET."
On motion by Bailey, second Kelly, Council approved Precise Plan of Street
Alignment 80-1 and adopted Resolution No. 4996 by the following roll call vote:
AYES: MacAllister, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas, Pattinson
It was the consensus of Council that if owner consolidation does not take place,
then redevelopment of the area by the City would be considered.
PUBLIC HEARING - WEED ABATEMENT PROTESTS - ABATEMENT TO PROCEED
The Mayor announced that this was the day and hour set for a public hearing
pursuant to Resolution No. 4970, adopted April 6, 1981, declaring a nuisance
to exist in the form of weeds, rubbish, and refuse and providing for the
abatement thereof.
The City Clerk presented the notice of public hearing on Resolution No. 4970
of the Council, as posted conspicuously along all the streets and property
within the district described in said Resolution, setting the hour of 7:30 P.M.,
or as soon thereafter as possible, on Monday, the 4th day of May, in the Council
Chamber, in the Civic Center, as the time and place for a public hearing on
a declaration that a nuisance exists and providing for the abatement thereof.
The Clerk informed the Council that she had received no communications or
written protests to Resolution No. 4970 of the City Council proposing to abate
the weed nuisance and stated that the Affidavit of Posting of Notices to
Destroy Weeds had been executed by the Street Superintendent and was on file
in the Office of the City Clerk.
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.
On motion by MacAllister, second Kelly, Council authorized the Street Superin-
tendent to proceed with the abatement of said nuisance. The motion carried
by the following roll call vote:
AYES: MacAllister, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas, Pattinson
Page #7 - Council Minutes -- 5/4/81
PUBLIC HEARING - REQUEST FOR TAXICAB RATE INCREASE - APPROVED - RESOLUTION
NO 4995 - ADOPTED
The Mayor announced that this was the day and hour set for a public hearing to
consider a request from Orange County Yellow Cab, Inc., to increase taxicab
rates in the City. The hearing held pursuant to Chapter 5.48 of the Huntington
Beach Municipal Code.
The City Clerk announced that all legal requirements for notification, publi-
cation and posting had been met and that she had receeved no communications
or written protests to the matter.
The Mayor declared the hearing open.
John Davidson stated that he represented the applicant and that he was present
to answer questions.
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 presented Resolution No. 4995 for Council's consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A
NEW SCHEDULE OF RATES FOR TAXICAB COMPANIES IN SAID CITY."
On motion by Kelly, second MacAllister, Council adopted Resolution No. 4995 by
the following roll call vote:
AYES: MacAllister, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas, Pattinson
PUBLIC HEARING - APPEAL TO DENIAL OF NOISE VARIANCE APPLICATION - VAN DE
PUBLISHING COMPANY DBA PENNYSAVER - CONTINUED OPEN TO 5/ 8/8
The Mayor announced that this is the day and hour set for a public hearing to
consider an appeal to the Orange County Noise Variance Board denial of applica-
tion to Van/De Publishing Company dba Pennysaver pursuant to S. 8.40.1.50 of
the Huntington Beach Municipal Code, on property located at 7601 Murdy Circle.
The City Administrator stated that a request had been received from the appellant
for a continuance of the matter to May 18, 1981.
The City Clerk annduned that all legal requirements for notification, and
posting had been met, and that she had received no communications or written
protests to the matter.
The Mayor declared the hearing open.
On motion by Mandic, second MacAllister, Council continued the open public
hearing regarding an appeal filed by Van/De Publishing Company dba Pennysaver
to May 18, 1981. The motion carried by the following roil call vote:
AYES: MacAllister, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas, Pattinson
Page #8 - Council Minutes - 5/4/81
PUBLIC COMMENTS
Mike Rodgers stated that he had attended the State of California Conference
on Aging and presented a report to the Mayor.
James Knowles stated that he lived in the Huntington Shores Mobilehome Park
and had been issued a notice that the park would be closed in November 1982.
He requested that Council consider the matter and assist the mobilehome owners.
Herbert Sauke stated that he has lived in the Huntington Shores Mobilehome
Park for eleven years and asked Council if they had any ideas that would assist
the mobilehome owners.
Brian Medina stated that he lived at the Huntington Shores Mobilehome Park and
requested protection from the Council.
Everett Brake stated that he has lived at the Huntington Shores Mobilehome Park
for fifteen years and requested that Council adopt an urgency ordinance to
protect the mobilehome owners.
Dean Albright spoke regarding the item on the agenda pertaining to burglar
alarms and requested that Council consider the handicapped in their delibera-
tions.
Craig Marley spoke regarding the Boucher landfill excavation near Warner Avenue
and Bolsa Chica Street. He stated that people in the area were being subjected
to noxious odors and felt that they were ill informed regarding the situation.
The Mayor stated that anyone experiencing problems should call the City for
information regarding the matter.
Paul Boucher spoke regarding the Boucher landfill and stated that although he
recognized the fact that the odors were not hazardous, they were noxious and
therefore sickening.
Mayor Finley directed the Public Information Office to prepare a news release
regarding activities at the Boucher landfill.
Ellen Trent spoke regarding the closure of Huntington Shores and suggested that
the problem be considered in the same manner as condominium conversions. She
reminded Council that the residents were private homeowners.
ORDINANCE NO 2496 - INTRODUCTION APPROVED - BURGLAR ALARMS - RESOLUTION NO
4989 - ADOPTED - BURGLAR ALARM - FEES
The.City Clerk presented a communication from the Police Department requesting
the introduction of Ordinance No. 2486 adding a new "Burglar Alarm" section
to the Huntington Beach Municipal Code and Resolution No. 4989 establishing
fees for burglar alarm businesses and alarm system subscribers to be effective
when the ordinance is effective.
The City Clerk was directed to read Ordinance No. 2486 by title - "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 "BURGLAR
ALARMS."
The City Clerk presented Resolution.No. 4989 for Council's consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
FEES FOR BUkGLAk ALARM BUSINESSES AND ALARM SYSTEM SUBSCRIBERS."
Discussion was held regarding false alarms in residential homes and the type
of alarms used by the handicapped.
Page #9 - Council Minutes - 5/4/81
A motion was made by MacAllister, seconded by Mandic, to approve introduction
of Ordinance No. 2486 and adopt Resolution No. 4989.
Councilman Kelly stated his concerns regarding deaf residents and requested
that the matter be deferred for two weeks.
The motion made by MacAllister and seconded by Mandic carried by the follow-
ing roll call vote:
AYES: MacAllister, Finley, Bailey, Mandic
NOES: None
ABSTAIN: Kelly
ABSENT: Thomas, Pattinson
CONSENT CALENDAR - (ITEMS REMOVED)
The item pertaining to Negative Declaration #81-17 for Bond Act of 1980 and
Roberti-Z'Berg Block Grants was removed at the request of Councilwoman Bailey
for separate consideration.
CONSENT CALENDAR - (ITEMS_APPROVED)
On motion by Mandic, second MacAllister, the following items were approved as
recommended by the following roll call vote:
AYES: MacAllister, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas, Pattinson
MINUTES.- Approved minutes of the regular meeting of April 20, 1981 as written
and on file in the Office of the City Clerk.
ND #81-13 - GISLER & DWYER SPORTS FIELD LIGHTING - Approved Negative Declara-
tion 8 -13 to accompany grant application for proposed lighting of sports
fields at Gisler and Dwyer Schools.
HUMAN RESOURCES BOARD APPOINTMENT - VALLERCAMP - Approved the appointment of
Vern Va ercamp as Huntington Neach U-nion IrRgR School District's representative
to the Human Resources Baord.
RESOLUTION NO 4991 - ADOPTED - REIMBURSEMENT AGREEMENT NO 7742 - LEONARDI
A RESOLUTION -OF THE CITY COONM ICITY OF RUNTIR67N MCR AUTHORTMG
PARTIAL PAYMENT TO JOHN LEONARDI ON REIMBURSEMENT AGREEMENT NO. 77-W2."
RESOLUTION NO 4993 - ADOPTED - ROBERTI-Z'BERG - URBAN OPEN SPACE AND RECREATION
PTO-G-9F_- 7A =O TON OF THE MT?I
APPM-VG THE -APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z'BERG URBAN OPEN
SPACE AND RECREATION PROGRAM."
RESOLUTION NO 4994 -. ADOPTED - REIMBURSEMENT AGREEMENT NO 80-D2 - F W DEVELOPMENT
I C.- A R SOLD I OF NCI O 0 HUNT119TUR BEACH AUTHOR12-
PARTIAL PAYMENT TO F. W. DEVELOPMENT, INC. ON REIMBURSEMENT AGREEMENT NO.
80-D2."
1S5
Page #10 - Council Minutes - 5/4/81
PARCEL MAP 81-554 - H B INDUSTRIAL PARK - Approved final parcel map pursuant
io� the mandatory y f�i n -i ngs set fort�the Board of Zoni ng Adj ustments on
property located southwest of Engineer and Springdale Avenues.
HEIL/ALGONQUIN SEWER - CC-521 - PLANS & SPECIFICATIONS/ND #81-6 -. Approved
the plans and specifications for the construction of a san Lary sewer line
and modification of an existing lift station in Heil Avenue, east of Saybrook
Avenue and Algonquin Street, south of Heil Avenue; authorized the call for
bids contingent upon securing the Coastal Commission permit and adopted Nega-
tive Declaration #81-6 as recommended by the Environmental Review Committee.
MAYOR'S TRAVEL EXPENSES.- Approved reimbursement of $396.06 travel expenses
for the Mayor or t e months January through April 20, 1981.
CITY GYMNASIUM PARKING LOT - CC-475 - PLANS & SPECIFICATIONS/CALL FOR BIDS -
#81- 8 - Approved plans and specifications for t e construction of the My
Gymnas m Parking Lot, authorized the Department of Public Works to seek
construction bids, approved Negative Declaration #81-18 and approved an
appropriation of $24,000 from the Park Acquisition and Development Fund.
AGREEMENT - OHIO COLLEGE LIBRARY CENTER - ON-LINE COMPUTERIZED SYSTEM -.Accepted
grant funds of $6,000 from Library Services Construction Act and approved and
authorized execution of an agreement with Ohio College Library Center (OCLC)
to establish an on-line computerized system for cataloging and inter -library
loans at the Central Library.
NC #81-17 - APPROVED - BOND ACT OF 1980 - ROBERTI-Z'BERG BLOCK GRANT APPLICA-
TION
The City Clerk presented a communication from the Director of Community Services
recommending that Council approve Negative Declaration No. 81-17 to accompany
Block Grant application for 1980 Bond Act and Roberti-Z'Berg for acquisition
of encyclopedia lots north of Ellis Avenue and west of Goldenwest Street.
On motion by Mandic, second MacAllister, Council approved Negative Declaration
#18-17 to accompany Block Grant applications for acquisition of encyclopedia
lots north of Ellis Avenue and west of Goldenwest Street by the following roll
call vote:
AYES: MacAllister, Finley, Bailey, Mandic, Kelly
NOES: Bailey
ABSENT: Thomas, Pattinson
CITYGYM & POOL SITE ACQUISITION - CONTINED TO 5/18/81
The City Clerk presented a communication from the Community Services Director
regarding acquisition of the City Gym and Pool Site.
The City Administrator stated that he had received a request from Council -
members for 'additional.inforination regarding this natter.
On motion by Macallister, second Kelly, Council deferred consideration of the
acquisition of the City Gym and Pool site to May 18, 1981 by unanimous vote.
186
Page #11 - Council Minutes - 5/4/81
COUNCIL APPOINTEMENTS - APPROVED
Mayor Finley submitted a proposed list of appointments to various Commissions
and Boards for Council approval.
On motion by MacAllister, second Mandic, Council ratified the following appoint-
ments unanimously.
Sanitation District #3: Mayor Ruth Finley
Councilman Bob Mandic (Alternate)
Sanitation District #11: Councilwoman Ruth Bailey
Mayor Pro Tem Ron Pattinson
Councilman Don MacAllister (Alternate)
West Orange County Water Board:' Councilman Bob Mandic
Councilman Jack Kelly
Santa Ana River Protection A enc : Councilman Jack Kelly
Mayor Ruth Finley (Alternate)
Public Cable Television
A_ ut _oTi�_ri_tY: Councilman Don MacAllister
r Councilman Jack Kelly (Alternate)
ORDINANCE TO BE DRAFTED - PROTECTION FOR MOBILEHOME RESIDENTS
Mayor Finley stated her concerns regarding the conversion of mobilehome parks
to another use.
On motion by Finley, second Bailey, Council directed staff to develop an ordi-
nance to protect mobilehome residents in the event of development of mobilehome
parks for another use.
Councilman Kelly stated for the record that he was against rent control and
other restrictions against property owners.
The motion made by Finley and seconded by Bailey, carried by the following
roll call vote:
AYES: MacAllister, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas, Pattinson
Mayor Finley requested that the Mobilehome Park Ad Hoc Committee consider the
matter at their next meeting to be held on May 13, 1981.
APPOINTMENT TO HUMAN RESOURCES BOARD - SNIDER
Councilwoman Bailey recommended the appointment of Jay Snider to the Human
Resources Board for the position representing the disabled.
On motion by MacAllister, second Bailey, Council appointed Jay Snider to the
Human Resources Board by unanimous vote.
I
Page #12 - Council Minutes - 5/4/81
APPOINTMENT - OC YOUTH ADVISORY BOARD FOR DELINQUENCY PREVENTION COMMISSION -
CH SH LM
Councilman Kelly announced that Supervisory Wieder had appointed Matthew Chishol
to the Orange County Youth Advisory for Delinquency Prevention Commission.
APPOINTMENT - HB PUBLIC CABLE COMMUNICATION CORP - ASHBAUGH
Councilman MacAllister presented a communication from the Huntington Beach Public
Cable Television Corporation recommending that Frances Ashbaugh be appointed
to their board.
On motion by MacAllister, second Kelly, Council ratified the appointment of
Frances Ashbaugh to the Huntington Beach Public Cable Communication Corporation
by unanimous vote.
SAN CLEMENTE CHILI COOKOFF
.Councilman MacAllister referred to a letter Council received.from the Mayor
of the City of San Clemente challenging our City to enter a team in the: San
Clemente Chili Cookoff to be held in conjunction with the San Clemente Ocean
Festival Councilman MacAllister suggested that various members of staff and
Council form a team and compete in the event.
POLICE.ENFORCEMENT ON PRIVATE STREETS
Councilman MacAllister spoke regarding police enforcement on private streets
and that he had been informed that it had not created serious problems; there-
fore, he would vote differently on this issue in the future.
ANNEXATION OF BOLSA CHICA - FEASIBILITY STUDY
Councilman Mandic spoke regarding annexation of the Bolsa Chica.
A motion was made by Mandic, seconded by MacAllister, to study the issue of
annexation of the Bolsa Chica and to bring back a report to Council outlining
the pros and cons of such an action. The motion carried unanimously.
ORDINANCES ADOPTED
On.motion by MacAllister, second Bailey, Council,.after reading by.title,.
adopted -Ordinance Nos. 2482, 2483 and 2484 by the following roll call vote:
AYES: .MacAllister, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas, Pattinson
ORDINANCE NO 2482 - ADOPTED - ZC NO 80-6 - SOUTHWESTERLY EXTENSION OF PALM
"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 HIGH DENIITY 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)."
ORDINANCE_ NO 2483 - ADOPTED :.. BRARY BOARD
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTION 2.82.020 AND 2.84.030 RELATING TO MEMBER-
SHIP AND TERMS OF THE LIBRARY BOARD."
1
Page #13 - Council Minutes - 5/4/81
ORDINANCE NO 2484 - ADOPTED - PARKING - PACIFICA COMMUNITY PLAN
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTIONS 9645,1 AND 9645.10 PERTAINING TO
PERMITTED USES AND PARKING REQUIREMENTS IN THE PACIFICA COMMUNITY PLAN."
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The Mayor adjourned the regular meeting of the City Council of the City of
Huntington Beach to 6:00 P,M., Monday, May 18, 1981 in Room B-8, Civic
Center.
ATTEST:
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MtyClerk -AT ex -of icio •:er
of the City Council of the City
of Huntington Beach, California
C-i-ty—ci erk Mayor
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