HomeMy WebLinkAbout1981-05-18MINUTES
Council Chamber, Civic Center
Huntington Beach, California
6:00 P.M., Monday, May 18, 1981
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Finley 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: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
Absent: Thomas
EXECUTIVE SESSION CALLED
The Mayor called a recess of Council for the purpose of discussing personnel
matters.
RECESS - RECONVENE
The Mayor called a recess of Council at 6:00 1*0, The Council reconvened at
6:30 P.M.
STUDY SESSION REGARDING CAMPAIGN ORDINANCE
The City Attorney presented four options open to Council regarding a campaign
ordinance including: TINCUP; Federal model; a method to change the existing
ordinance; and the contribution provisions in the Political Reform Act.
Discussion was held regarding Political Action Committees; a method to ensure
disclosure of all campaign contributions to any candidate or committee; and
setting a dollar limit on contributions.
It was the consensus of Council to direct staff to bring back the section
of the existing ordinance pertaining to late contributions and to limit
contributions to $200, leaving expenditures out which would leave it at $1,000
per State law.
ADJOURNMENT
The Mayor adjourned the adjourned regular meeting of the City Council of the
City of Huntington Beach.
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
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City Clerk Mayor
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, May 18, 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 Boy Scout Troop #1, Scoutmaster Norm Conger,
Assistant Scoutmaster Jerry Galleher. The scouts that presented the Flag
Ceremony were Eagle Scout Candidates; the Court of Honor is to be held June 6,
1981. The Pledge of Allegiance was given by Jason Linville.
The Invocation was given by Troop Chaplain David Spell.
ROLL CALL
Present: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
Thomas (arrived 9:00 P.M.)
Absent: None
PRESENTATION - VOLUNTEER OF THE MONTH - RODGERS
Mayor Finley presented a plaque to.Mike Rodgers honoring him as "Volunteer of
the Month" for the month of May and for his service on the Council on Aging.
PRESENTATIUN - SMITH - ENVIRONMENTAL BOARD
Mayor Finley presented a plaque to Norman Smith for his service on the Environ-
mental Board.
PROCLAMATION - MAY-- OLDER AMERICANS MONTH
Mayor Finley presented a proclamation to Frederick Froelich, President of the
Council on Aging designating the month of May as "Older Americans Month."
PRESENTATION - ANIMAL LICENSE POSTER CONTEST WINNERS FOR 1981
Mayor Finley introduced Glen Davison, Animal Control Officer for the City. Mrs,
Davison stated that 800 posters were entered in the Animal License Poster Contest
for 1981. Mayor Finley presented a trophy to the winners of the contest and a
plaque to their teachers. The winners were as follows:
Kinder arten - Eader School - Steven Blanchard
First Grade - Harbour View School - Erin Winn
Second Grade - Harbour View School - Nichole Wood
Third Grade - Kettler School - Cathy Whisler
Fourth Grade - Sun View School - Huey Ling Lin
Fifth Grade - Le Bard School - Claudia Morris
Sixth Grade - Spring iew Sc ool - Chris Van Velden
Page #2 - Council Minutes - 5/18/81
PUBLIC HEARING - APPEAL TO'DENIAL OF NOISE VARIANCE APPLICATION - VAN DE
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Van/De Publishing Company dba °ennysaver to the
denial of the application for a noise variance. The public hearing was con-
tinued open from May 4, 1981. The property is located at 7601 Murdy Circle.
The City Administrator stated that he had received a hand delivered letter
from the Van/De Publishing Company dba Pennysaver requesting that the public
hearing be continued to June 15, 1981 as they were moving their operation by
approximately June 12, 1981. The Citv Administrator stated that his office
had attempted to notify the complainant who apparently had moved.
On motion by Pattinson, second Kelly, Council continued the open public hear-
ing to June 15, 1981 by the following roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas
CODE AMENDMENT 81-4 - OIL DISTRICTS - APPROVED - ORD NO 2490 - INTRODUCTION
APPROVED
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment No. 81-4, an amendment to Article 968 "Oil Districts."
The amendment will effect several major revisions. Said code amendment is on
file in the Department of Development Services Office.
Mike Multari, Associate Planner, reviewed some of the changes in the proposed
amendment.
The City Clerk announced that all.legal requirements for publication and post-
ing had been met and that.she had received no communications or written pro-
tests 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 Ordinance No. 2490 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY REPEALING ARTICLE 968, AND ADDING THERETO NEW ARTICLE 968 ENTITLED "OIL
DISTRICTS."
On motion by Pattinson, second MacAllister, Council approved Code Amendment 81-4,
approved introduction of Ordinance No. 2490, after being read by title, and
authorized the identification of all active oil wells which are on properties
which are not now in an oil district and initiation of proceedings to add the
"0" suffix to those properties, by the following roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas
.92
Page #3 - Council Minutes - 5/18/81
PUBLIC HEARING - AMENDMENT TO TITLE 15 - HBMC - OIL ORDINANCE - ORD NO 2491 -
INTRODUCTION APPROVED AS AMENDED
The Mayor announced that this was the day and hour set for a public hearing to
consider an amendment to Title 15 of the Huntington Beach Municipal Code
(the Huntington Beach Oil Code). The amendment constitutes a general revision
to the Oil Code including clarification on administration, and other require-
ments.
The Director of Development Services referred to his memo dated May 14, 1981
and recommended that the portion of the code pertaining to time of "aeration
and soundproofing for internal combustion engines be considered at another time.
He suggested that the hours of operation remain at "7 A.M. and 11 P.M." and
that 15.20.100 (c) be deleted from the code pending further study of these
matters by the Oil Committee.
Mike Multari, Associate Planner, reviewed the proposed changes in the oil
code for Council.
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, presented Ordinance No. 2491 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING TITLE 15 AND ADDING THERETO A NEW TITLE 15 ENTITLED,
"HUNTINGTON BEACH OIL CODE."
A motion was made by Pattinson, seconded by MacAllister, to approve introduction
of Ordinance No. 2491, after reading by title, as corrected. The motion
carried by the following roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: Thomas
Councilman Mandic stated his concern regarding contacting an absentee owner in
case of emergency. The Director of Development Services stated that staff could
explore the possibility of requiring that owners reside within a radius of twenty-
five miles of the property and that if this concept were feasible an ordinance
with this amendment could be prepared.
Councilman MacAllister referred to Aminoil's difficulty in getting permission
from CALTRANS to build a slump stone fence around their property and requested
that Council support the oil company in this matter.
A motion was made by Bailey, seconded by Kelly, to direct the Oil Committee to
discuss further the proposed provisions related to the hours of operation and
the provision related to the use of internal combustion engines and to bring
the matter back to Council for consideration. The motion carried unanimously.
193
Page #4 - Council Minutes - 5/18/81
PUBLIC HEARING - APPEAL TO PC -DENIAL OF ZONE CASE 81-2 - FAMILY FUN CENTERS, INC -
The Mayor announced that this was the day and hour set for a public hearing to
consider an.appeal to the Planning Commission's recommendation for denial of
Zone Case No. 81-2, a request to rezone 5± acres of property located on the
south side of Center Drive between Beach Boulevard and Gothard Street from RA
(Residential Agriculture) District to ROS (Recreational Open Space) District.
Negative Declaration No. 81-11 will also be considered.
The Director of Development Services presented slides of the area.
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
received no communications or written protests to the matter.
The Mayor dec7a'red"- the hearing open.
Jim Huish, appellant, spoke regarding the background of Huish Family Fun Centers,
Inc., their past relationship with the Edison Company and referred to similar
projects that the company had developed in other cities. He outlined the pro-
posed project and answered questions regarding parking and the use of music.
Richard Bybee stated that he was the property manager for the Huntington Center.
He stated that the Huish Family Fun Centers, Inc. had excellent facilities and
that he objected to this location for one of their projects because of possible
traffic congestion. He requested that Council deny the appeal.
Brad Collins stated that he had been a resident of Huntington Beach for eight
years and that he believed the City needed a recreational element such as the
proposed project.
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.
Councilman Thomas arrived at the meeting.
Following discussion, a motion was made by MacAllister, seconded by Pattinson,
to approve Negative Declaration #81-11 and deny Zone Case 81-2. The motion
failed by the following tie roll call vote:
AYES: Bailey, Mandic, Kelly
NOES: MacAllister, Pattinson, Finley
ABSTAIN: Thomas
ABSENT: None
A motion was made by Mandic, seconded by Kelly, to approve Negative Declaration
#87-11, overrule the Planning Commission and approve Zone Case 81-2.
Recess - Reconvene
Mayor Finley called a recess at 9:15 P.M. The Mayor reconvened the meeting
at 9:25 P.M.
w.:
Page #5 - Council Minutes -- 5/18/81
The motion made by Mandic, seconded by Kelly, carried by the following roll
call vote:
AYES: Thomas, Bailey, Mandic, Kelly
NOES: MacAllister, Pattinson, Finley
ABSENT: None
The City Clerk presented Ordinance No. 2489 for consideration .- "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 LOW DENSITY
RESIDENTIAL DISTRICT TO RECREATIONAL OPEN SPACE DISTRICT ON REAL PROPERTY
LOCATED ON SOUTH SIDE OF CENTER DRIVE BETWEEN BEACH BOULEVARD AND GOTHARD
STREET (ZONE CASE NO. 81-2)".
On motion by Mandic, second Bailey, Council approved introduction of Ordinance
No. 2489 after reading by title, by the following roll call vote:
AYES: Thomas, Pattinson, Bailey, Mandic, Kelly
NOES: MacAllister, Finley
ABSENT None
PUBLIC HEARING - APPEAL TO PC DENIAL OF CE 81-8 - R FAMILY DODGE - PUBLI
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal to the Planning Commission's recommendation for denial of
Conditional Exception No. 81-8, a request to construct a five (5) foot high
wrought iron fence at zero property line on a site located on the west side
of Beach Boulevard between Heil Avenue and Chrysler Drive in the C4 (Highway
Commercial) District.
The Director of Development Services gave background information regarding the
matter and presented slides of the area.
The City Clerk announced that all legal requirements for notification, publica-
tion and posting had been met, and that she had received no communications or
written protests to the matter.
The Mayor declared the hearing open.
Rey. Soto, President of R Family Dodge, stated that a five foot fence was needed
to keep intruders off of the property during non -operating hours.
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 Pattinson, seconded by MacAllister,
to continue the.public hearing to consider the appeal to the Planning Commission's
denial of CE 81-8 to June 15, 1981. The motion carried by the following roll
call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
Discussion was held regarding a setback for the fence. 1,95
Page #6 - Council Minutes - 5/18/81
PUBLIC COMMENTS 1.
Robert Reid stated that he believed that a crosswalk was needed at Garfield
and Florida and described the attempts of senior citizens in crossing the
street.
Spencer Sheldon stated that he represented the Chamber of Commerce and spoke
in favor of Resolution No. 4997, which requests CALTRANS to prohibit parking
and install a median barrier on Pacific Coast Highway.
Ralph Meyer spoke regarding the Huntington Shores Mobilehome Park conversion.
He distributed copies of a moratorium proposal regarding mobilehome park con-
verions drawn up by Everett Brake and requested that Council act on the matter.
Brian Medina spoke regarding the Huntington Shores Mobilehome Park conversion
and stated that he believed that the Regional Coastal Commission did not approve
the City's coastal plan because the loyj and moderate housing issue had not been
addressed.
Jim Knowles stated that he was a resident of Huntington Shores Mobilehome Park,
that the park had been in existence for twenty-one years and he did not consider
that a temporary use.
Brad Cohen stated that he lived in an apartment complex near Warner and Bolsa
Chica. He spoke regarding a noxious odor and requested information regarding
liability in the event of health problems in the future.
Paul Bouche stated that he lives near Warner and Bolsa Chica and requested
that further tests be conducted at the site.
CraJ2 Barnab spoke regarding the excavation near Warner and Bolsa Chica. He
suggested that workers uncover a smaller area to possibly lessen the odor.
Dean Albright stated that he opposed Section 5.56.060 of Ordinance No. 2486
pertaining to an annual fee for burglar alarms.
CONSENT CALENDAR - (ITEMS REMOVED)
Councilman Mandic requested that the item pertaining to the Huntington Beach Community
Clinic Agreement be removed from the Consent Calendar for separate consider-
ation. The item pertaining to the Subgrantee Agreements with Recipients of 6th
Year Local Option Funds was removed for separate consideration at the request
of.Councilman MacAllister. Councilwoman Bailey requested that Resolution No. 4997
be removed from the Consent Calendar for separate consideration and that the item
pertaining to a contract for alley sweeping be continued to the next meeting.
CONTRACT FOR ALLEY SWEEPING - CONTINUED TO 6/1/81
The City Clerk presented a communication from the Housing and Community Develop-
ment Division requesting that Council approve and authorize the Mayor and City
Clerk to execute a contract for services with All -State Sweeping Service to
sweep the alleys within the Oakview neighborhood six times per year at total
cost not to exceed $2,340.
Page #7 - Council Minutes - 5/18/81
Councilwoman Bailey stated her concern regarding the intention of sweeping
out carports in the area as outlined in the contract.
On motion by Bailey, second Mandic, Council deferred consideration of the
contract with All -Star Sweeping Service to the meeting of June 1, 1981 by
unanimous vote.
CONSENT_ CALENDAR - (ITEMS APPROVED)
On motion by MacAllister, second Mandic, the following items were approved,
as recommended, with Councilman Pattinson abstaining on the minutes of May
4, 1981 and on the item pertaining to the approval of a consultant for the
design of the Main Street traffic signals, by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
MINUTES - Approved minutes of the special meeting of May 2, 1981, adjourned
regular meeting of May 4, 1981 and regular meeting of May 4, 1981 as written
and on file in the Office of the City Clerk.
PARCEL MAP 80-557 - THOMAS BLAKE - Approved Final Parcel Map 80-557, accepted
offer of dedication pursuant to the mandatory findings set forth by the Board
of Zoning Adjustments on property located on the east side of Sims Street,
south of Warner Avenue and instructed the City Clerk to execute same and to
release for processing by the County.
TRACT 7534 - NOTICE OF COMPLETION - STEWART DEV CO - Accepted improvements
dedicated for public use, authorized the release of the Faithful Performance
Bond and Monument Bond on property located southwest of Heil Avenue and Gothard
Street and instructed the City Clerk to notify the developer and the City
Treasurer to notify .the bonding company of the action.
CC-489 - BOLSA CHICA STORM DRAIN - PHASE II - NOTICE OF COMPLETION - Accepted
work on the construction of the Balsa Chica Storm Drain - Phase II, completed
by Kelley -Moran for a total contract amount of $266,123.97 and instructed the
City Clerk to file a Notice of Completion.
LEGAL ADVERTISING - Instructed the )City Clerk to advertise for bids on a new
publication contract.
TRACT 9889 - SAND DOLLAR DEVELOPMENT - NOTICE OF COMPLETION - Accepted improve-
ments dedicated for public use, authorized the release of the Faithful Perform-
ance Bond, release of the Monument Bond on property located on the west side.
of Lawson Street, south of Adams Avenue and instructed the City Clerk to notify
the bonding company of this action.
TRACT 10512 - JANES CO - RELEASE OF GUARANTEE & WARRANTY BOND - Authorized
the release of the Guarantee and Warranty Bond on property located northeast
of Main and Huntington Streets and instructed the City Clerk to notify the
developer and the City Treasurer to notify the bonding company of this action.
Page #8 - Council Minutes - 5/18/81
AGREEMENT/APPROPRIATION - 13TH STREET STORM DRAIN - HALL & FOREMEN - Accepted
proposal from Hall & Foreman for engineering services for a fee not to exceed
$16,000, authorized the execution of a professional service agreement and
appropriated $17,000 from the Drainage District 8D account for the design and
other miscellaneous engineering costs (utility explorations, permits, etc,)
for this project.
APPROVAL OF CONSULTANT FOR DESIGN OF MAIN STREET TRAFFIC SIGNALS - CC-560 -
Accepted the proposal submitted by Herman Kimmel & Associates, Traffic Engineers,
on an hourly rate, not to exceed $13,300, and authorized the Mayor and City
Clerk to execute the standard consultant agreement on behalf of the City.
BID AWARD - SILVERI & RUIZ - IMPROVEMENT OF EDINGER AVE FROM BOLSA CHICA TO
COUNTESS DRIVE - CC-442 - Accepted the ow bid of Silveri and Ruiz Construc-
tion Company in the amount of $428,396.60 for Edinger Avenue Improvement Pro-
ject, hold all other bids until execution of contract and filing of bonds and
directed the City Clerk to notify the unsuccessful bidders and return their
bid bonds. The bids were as follows:
Silveri and Ruiz
$428,398.60
Porter Construction
428,495.70
R. J. Noble
429,853.40
All American Asphalt
432,429.95
Griffith Company
434,402.65
Cal -Ex Paving
443,478.00
T. J. Crosby Company
445,898.08
McGrew Construction
453,236.75
Sully -Miller
460,859.60
Redhill Construction
479,644.19
Harman Gladd Construction
596,307.50
DEMOLITION OF OLD CIVIC CENTER BLDGS - MSC-176 - PLANS & SPECIFICATIONS/CALL
FOR BIDS - Approved plans and specifications for the demolition of three public
buildings and appurtenant facilities along with the construction and installation
of sewer, gas and electrical at 5th Street and Orange Avenue and authorized the
City Clerk to advertise for bids.
HB COMMUNITY CLINIC AGREEMENT - APPROVED
The City Clerk presented a communication from the Director of Community Services
requesting that Council approve and authorize execution of a lease agreement
between the City and the Huntington Beach Community Clinic to permit the place-
ment of modular units on City property at 425 17th Street at no cost to the City.
Councilman Mandi.c stated that the area designated for the clinic ,was in use and
recommended an alternate area at the same site. He informed Council that they
had been provided with drawings of the alternate location. Discussion was held
regarding the Fire Chief assisting in securing the State Fire Marshal's approval
of the alternate location.
A motion was made by Mandic, seconded by MacAllister, to approve and authorize
execution of a lease agreement between the City and the Huntington Beach Community
Clinic to permit the placement of modular units on City property at 425 17th
Street at no cost to the City and to direct staff to use the alternate location
J.9s
Page #9 - Council Minutes - 5/18/81
providing the permit from the State Fire Marshal can be secured in a timely
manner. The motion carried by the following roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: Thomas
ABSENT: None
SUBGRANTEE AGREEMENTS WITH RECIPIENTS OF 6TH YEAR LOCAL OPTION FUNDS - APPROVED
The City Clerk presented a communication from the Director of Development
Services recommending approval of the subgrantee agreements with recipients of
6th Year Local Option Funds.
Councilman MacAllister stated his concern regarding the Legal Aid Society
supporting litigants against the City.
On motion by MacAllister, second Kelly, Council approved and authorized the
Mayor and the City Clerk to execute the following Secondary Recipient Agreement
between the City and the following agencies for the following amounts:
Catholic Social Services $ 5,000
West County Counseling Center 4,000
The Villa 3,150
Interval House 14,000
Women`s Transitional Living Center 16,200
Legal Aid Society 6,500
Transportation -Lunch -Counseling Program 6,000
The motion carried by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
RESOLUTION NO 4997 - ADOPTED - PROHIBIT PARKING INSTALL MEDIA14 BARRIER-PCH
The City Clerk presented Resolution No. 4997 for Council's consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH -REQUESTING CALTRANS
TO PROHIBIT PARKING AND INSTALL A MEDIAN BARRIER ON PACIFIC COAST HIGHWAY."
Discussion was held regarding the matter.
On motion by MacAllister, second Pattinson, Council adopted Resolution No. 4997
by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Kelly
NOES: Bailey
ABSTAIN: Mandic
ABSENT: None
CITY GYM & POOL SITE AC UISITION - REPORT TO BE MADE 6j1/81
The City Administrator stated that negotiations were underway regarding the City
gym and pool site and that a report would be presented to Council on June 1, 1981.
FY 1981-82 BUDGET - STUDY SESSION AND PUBLIC HEARING SCHEDULED
The City Administrator reported to Council regarding the Fiscal Year 1981-82
budget and requested that a public hearing be scheduled.
Page #10 - Council Minutes - 5/18/81
A study session on the budget was scheduled for Tuesday, May 26th and a
public hearing for the FY 1981-82 budget was scheduled for June 1, 1981 by
consensus of Council.
REGIONAL COASTAL COMMISSION ACTION ON CITY'S LOCAL COASTAL PROGRAM - CITY TO
APPEAL DECISION
June Catalano, Deputy Director of the Planning Division, spoke regarding the
options open to Council regarding the denial of the City's Local Coastal Pro-
gram by the Regional Coastal Commission. She recommended that minor changes
be made regarding the Regional Coastal Commission's concerns to narrow down
the issues so that the State can focus on the main issues.
A motion was made by Pattinson, seconded by MacAllister, to appeal the Regional
Coastal Commission's denial of the .City's Local Coastal Program to the State.
The motion carried by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
A study session was scheduled for June 8th by consensus of Council.
MOBILE HOME IN SINGLE-FAMILY ZONES - TABLED
The City Clerk presented a communication from the Development Services Depart-
ment regarding SB 1960 enacted during the 1980 session of the State Legisla-
ture which mandates that cities and counties permit the establishment of mobile
homes on individual lots in single family residential areas.
A motion was made by Bailey, seconded by Finley, to adopt the second alterna-
tive, the Limited Ordinance Revision.
A motion was made by Pattinson, seconded by MacAllister, to table the matter.
The motion to table carried by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Mandic
NOES: Finley, Bailey, Kelly
ABSENT: None
A motion was made by Thomas, seconded by Bailey, to reconsider the motion to
table the matter. The motion to reconsider carried by the following roll call
vote:
AYES: Thomas, Finley, Bailey, Kelly
NOES: MacAllister, Pattinson, Mandic
ABSENT: None
A motion was made by Finley, seconded by Thomas, to table the matter. The
motion to table carried by the following roll call vote:
AYES: MacAllister, Pattinson, Mandic, Kelly
NOES: Thomas, Finley, Bailey
ABSENT: None
a
Page #11 - Council Minutes - 5/18/81
DOWNTOWN PARKING LOT IMPROVEMENTS - APPROVED
The City Clerk presented a communication from the Department of Public Works
regarding the proposal of the Downtown Development Committee that public
parking be expanded in the downtown business area by enlarging the existing
parking lot south of Orange Avenue between 5th and Main Streets.
Councilman Pattinson stated his concern regarding the use of Housing and
Community Development funds for this purpose. He suggested that the City
get a loan and buy the property. The City Attorney stated that the City could
not acquire a liability in this matter. Councilman Pattinson requested a
legal opinion on the matter from the City Attorney.
A motion was made by Bailey, seconded by MacAllister, to: (a) Construct a
parking lot on the vacant City parcel at the southwest corner of Main Street
and Orange Avenue at an estimated cost of $65,000 to be funded from Housing
and Community Development funds; (b) Purchase a small parcel and house belong-
ing to Sylvia Shandrick located at the southeast corner of Fifth Street and
Orange Avenue and approve the recommendation that the City rent the small
house on this lot to the current tenant until such time as the City plans to
proceed with other use of the property. The motion carried by the following
roll call vote:
AYES: MacAllister, Thomas, Finley, Bailey, Mandic, Kelly
NOES: Pattinson
ABSENT: None
COUNCIL LIAISON APPOINTMENTS
Mayor Finley announced the following Council liaison appointments.
COMMUNITY SERVICES COMMISSION
Ruth Bailey
Jack Kelly
PUBLIC FACILITIES CORPORATION
Ruth Bailey
Ron Pattinson
CITIZENS ADVISORY BOARD FOR'-HCD
Bob Mandic
Ron Pattinson
MEADOWLARK AIRPORT.BOARD
Ruth Bailey
Don MacAllister
PERSONNEL COMMISSION LIBRARY BOARD
Don MacAllister
Jack Kelly
ENVIRONMENTAL BOARD
Ruth Bailey
Ruth Finley
Don MacAllister
Ruth Finley
SPECIAL EVENTS BOARD
Ron Pattinson
Jack Kelly
HUMAN RESOURCES BOARD ALLIED ARTS BOARD
Ruth Bailey
Ruth Finley
PLANNING COMMISSION
Ruth Bailey
Bob Mandic
COUNCIL ON AGING
Ruth Bailey
Bob Mandic (Alternate)
Don MacAllister
Jack Kelly
REDEVELOPMENT COMMISSION
Bob Mandic
Ron Pattinson
201.
Page #12 - Council Minutes - 5/18/81
BOUCHER LANDFILL
Discussion was held regarding the Boucher landfill, The Public Information
Office was directed to send out a news release regarding the matter.
MOBILEHOME PARK CONVERSIONS
Mayor Finley stated her concern regarding mobilehome park conversions and
requested a moratorium on such conversions.
A motion was made by Finley, seconded by Bailey, to issue a four month moratorium
oh mobilehome park conversions -to allow time for an ordinance regarding such
conversions to be drafted.
Discussion was held regarding the matter.
The motion failed for lack of a fifth vote as follows:
AYES: Thomas, Finley, Bailey, Mandic
NOES: MacAllister, Pattinson, Kelly
ABSENT: None
FAMILY CRISIS CENTER
Councilman MacAllister distributed brochures from the Family Crisis Center to
Council and stated that twelve percent of the children and parents assisted at
the center were from Huntington Beach. He spoke regarding funding for the
center and invited anyone interested in the center to contact him.
CALIFORNIA LEAGUE OF CITIES CONFERENCE
Councilman MacAllister stated that he had attended a California League of
Cities Conference in Sacramento and reported that there was a lack of confidence
at the State level regarding city government.
MOBILEHOME ISSUE - INFORMATION REQUESTED
Councilman Mandic requested that the City Administrator supply him with.as
much information as possible regarding the mobilehome park conversion issue.
Councilman Thomas stated his concern regarding_ mobilehome parks in the City
and stated his desire that they remain in the City.
CITY FESTIVAL
Councilman Mandic stated that he had been impressed by the City Festival
and requested that the Public Information Office become more involved in adver-
tising the project next year.
PARKING
Councilman Thomas requested clarification regarding parkina of motor homes
in front of a residence for loading and unloading. The Chief of Police clarified
the matter. Councilman Thomas stated that he would give the Chief of Police
a ticket a citizen had received on his motor home.
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Page #13 - Council Minutes - 5/18/81
ORDINANCE ADOPTED
On motion by Pattinson, second MacAllister, Council adopted Ordinance Nos.
2486,2487 and 2488, after reading by title, by the following roll call vote:
AYES: MacAllister, Thomas, Patti son, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
ORDINANCE NO 2486 - ADOPTED - BURGLAR ALARMS
"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,"
ORDINANCE NO 2487 - ADOPTED - RELATING TO PRIVATE STREETS
"AN ORDINANCE OF THE CITY OF HUNTINGTON,BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTIONS 9700.16, 9700.19 AND 9730.4 RELATING TO
PRIVATE STREETS."
ORDINANCE NO 2488 - ADOPTED - FLOODPLAIN DISTRICT REGULATIONS
"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."
ADJOURNMENT
The Mayor adjourned the regular meeting of the City Council of the City of
Huntington Beach to 7:00 P.M.,.Tuesday, May 26, 1981 in Room B-8, in the Civic
Center.
ATTEST:
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
C• +
Mayor