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HomeMy WebLinkAbout1981-06-08MINUTES Rooms B-7 & 8, Civic Center Huntington Beach, California 7:00 P.M., June 8, 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 7:00 P.M. ROLL CALL Present: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly Absent: None APPOINTMENT - PLANNING COMMISSIONER - MAHAFFEY Councilman Thomas stated that his appointee to the Planning Commission would be Dan Mahaffey. On motion by Thomas, second MacAllister, Council ratified the appointment of Dan Mahaffey as Councilman Thomas' representative on the Planning Commission by unanimous vote. LOCAL COASTAL PLAN STATUS June Catalano, Deputy Director, Development Services Department, presented a report on the status of the Local Coastal Plan. She referred to the Develop- ment Services staff report dated June 3, 1981 which had been provided to Council. She stated that staff and the State Coastal Commission had met to further refine the remaining points of contention between the City and State regarding the Coastal Element. She stated that staff had suggested 31 possible changes to satisfy many of the concerns of the Coastal Commission while not changing the City's Element in a major way; 23 of these were acceptable to the Commission with the remaining eight changes being further analyzed by the Commission staff. Councilman MacAllister stated that he would like a staff report to be pre- sented on the validity of inclusionary zoning on housing. He stated his concern on Section b - wetlands - "Definitions," and requested that it be clarified. He referred to Page #144-9a and requested that the working "envi- ronmentally sensitive habitat areas" be defined. He stated his concern rela- tive to Page #144-12c and Page #144-12d as he believed the wording may limit oil production. Councilman Pattinson referred to Page #153 - Policy 161 requesting that the word "existing" be deleted relative to parking standards. Discussion was held regarding the procedure whereby an area could be deleted from the plan for separate consideration. .F>.d r Page #2 - Council Minutes - 6/8/81 Councilman Kelly spoke regarding Page #144-9a as it would affect the possible widening of Pacific Coast Highway, Discussion was held and Ms. Catalano stated that staff would report back on this matter. Discussion was held regarding the date this matter would return to Council and it was determined that a date would be scheduled at a later time. Discussion was held between Council and staff regarding whether a public hear- ing should be held prior to submittal to the State. Discussion was held re- garding Page #153 - Policy #161 - Parking Standards in conjunction with the development of off -site parking strategies. Mayor Finley suggested that staff provide Council with an analysis of the various changes and what represents changes of policy which Council may not have had before them when the LCP was presented and public hearings held. Councilman Pattinson stated that if public hearings are necessary that they be confined to the changes of policy and not the entire element. RECESS - RECONVENE The Mayor called a recess of Council at 7:50 P.M. The meeting was reconvened at 8:05 P.M. ULTRASYSTEMS, INC - REPORT - HUNTINGTON CENTRAL PARK Mayor Finley stated that a presentation on the Ultrasystems study would 4e made by John Rau of Ultrasystems. Discussion was held between the Council and Vince Moorhouse, Community Services Director who spoke regarding pro- cedures to be followed prior to adoption of a plan. A motion was.made by Finley, seconded by Kelly, that at the time the Hunt- ington Central Park Plan comes before Council that a public hearing be held. Following considerable discussion, the motion carried unanimously. Mr. John Rau, Ultrasystems, Inc., presented viewgraphs and referred to the material which he had provided to Council entitled "Overview of the Study on Economic Feasibility Analysis of Proposed Revenue -Producing Uses to be Located Within Huntington Central Park - 6/8/81." Mr. Rau reviewed the thirteen revenue producing uses selected for analysis as follows: Adventure playground, amphitheater, arcade and pizza parlour in conjunction with a baseball/sports field complex, baseball/sports field complex, equestrian facility, fishing activities at Sully Miller Lake, 18-Hole championship golf course, hotel with convention facilities, recre- ational vehicle park, dinner -type restaurant, shooting range, snack con- cessions and YMCA. Considerable discussion on the report was held by Mr. Rau and Council. The Community Services Director read an "Overview" communication on the history of the park prepared by the. Community Services Department. ,A91 tlrf#� i1+ 1 Page #3 - Council Minutes - 6/8/81 Further discussion was held. Councilman Mandic reported that on Alternative 1-B, the amphitheater be eliminated from the expenditures and revenues and see what kind of ratio develops. The Community Services Director stated that a report on the available money in the Park and Acquisition Fund and grant monies would be prepared. The Mayor stated that when this matter comes to the Council there will be an advertised public hearing. She stated that at the forthcoming Community Services Commission meeting there would be an opportunity for questions and comments. Af3.In[IRNMFNT Mayor Finley adjourned the adjourned regular meeting of the City Council to Monday, June 15, 1981 at 5:30 P.M. in the Council Chambers. ATTEST: Alicia M. Wentworth City er By: Deputy Alicia M. Wentworth CiR-777erk and ex-officio Clerk of the City Council of the City of Huntington Beach, California By:...« g� Deputy ACO d el-11 . 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