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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 ATTEST: e( • ak ,�l .n4 le4�e �7.0 A 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. c m'7 1 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