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HomeMy WebLinkAbout1981-08-03MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, August 3, 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 6:30 P.M. ROLL CALL Present: MacAllister, Pattinson, Finley, Bailey, Mandic (Thomas arrived 6:35 P.M.) Absent: Kelly EXECUTIVE SESSION The Mayor called an Executive Session of Council to order at 6:30 P.M., to discuss personnel and litigation matters. RECESS - RECONVENE The Mayor called a recess of Council at 6:35 P.M. The meeting was reconvened at 7:30 P.M. ADJOURNMENT The Mayor declared the adjourned regular meeting of the Council of the City of Huntington Beach adjourned. ATTEST: Alicia M. Wentworth City Clerk Deputy Alicia M. Wentworth City Clerk and ex-officio erk of the City Council of the City of Huntington Beach, California Deputy- 0z 8 MINUTES Council Chamber, Civic Center Huntington Beach, Cal.ifornia Monday, August 3, 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 Girl Scout Troop 1705, Dana Whitney, Leader. The Pledge of Allegiance was led by Kristin Mafcio. The Invocation was given by Lisa Whitney. ROLL CALL Present: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic Absent: Kelly PRESENTATION - TO CITY BY AMINOIL - $25,000 - LANDSCAPING BTWN 9TH/GOLDENWEST William LDonnelly, Vice President Western Division of Aminoil USA, Inc. pre- sented a i25,000 Challenge Grant to the City Council for bluff top landscaping between 9th Street and Goldenwest Street. PUBLIC HEARING - CONDITIONS OF APPROVAL #3 - TPM 81-563 - M DOUGLAS SETTLES - The Mayor announced that this was the day and hour set for a public hearing continued from July 6, 1981 to consider an appeal to Conditions of Approval No. 3 imposed on Tentative Parcel Map 81-563 by the Board of Zoning Adjustments on May 20, 1981. The subject property is located between the west end of Commodore Circle and Huntington Street. The -Development Services Director stated that he had received a letter from the appellant requesting a continuance to the September 21, 1981 meeti.ng. A motion was made by Pattinson, seconded by Thomas, to continue the public hear- ing on the appeal filed to Conditions of Approval No. 3 imposed on Tentative Parcel Map No. 81-563 by the Board of Zoning Adjustments to the September 21, 1981 Council meeting.. The motion carried unanimously. PUBLIC HEARING - PROPOSED DEVELOPMENT OF HUNTINGTON CENTRAL PARK - ECONOMIC FEASIBILITY STUDY BY UL RASYSTEMS INC - HEARING CLOSED - CONTINUM O 17 81 The Mayor announced that this was the day and hour set for a public hearing to consider the economic feasibility study prepared by Ultrasystems, Inc., on the proposed development of Huntington Central Park. Page #2 Council Minutes - 8/3/81 The Director of Community Services presented an overview of the matter. He referred to viewgraphs and reviewed the recommendations of the Community Services Commission and the staff. Norm Worthy, Park Acquisition and Development Superintendent presented a financial review, referring to material provided to Council entitled "Community Services Department, Park Acquisition and Development Fund -Fiscal Year 1981/82." 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. Mayor Finley stated that testimony would be taken, however, no action on the matter would be taken at this time. Mayor Finley declared the hearing open. Jerry Lascoe, President of Equestrian Trails, Inc., Corral #100, presented reasons why he believed equestrian use should be d part of the park development. Linda Moon - attorney, representing Equestrian Trails, Inc., presented reasons why equestrian uses should be included in Huntington Central Park. She stated that contrary to the report equestrian uses can be compatible with other recrea- tional uses in the park. Phyllis_ Traylor, city resident, El Rodeo Riding Club, spoke in favor of in- cluding equestrian use in the park plan. Kelly Graves, city resident, member of Equestrian Trails, Inc., Corral #100, stated reasons why she believed the park should provide equestrian uses, and that there was a need for even more equestrian facilities in the city. Karl Van Holt, city resident, Friends of the Park, stated that he beleived that the Council a number of years ago had made a commitment that the park. be developed as a passive park and kept for the use of the general public with- out any commercial use at all. He stated that he did not believe economics should be an issue, but if it must be,the figures on Alternate 4A and other alternates must be looked at closely as he did not believe monies derived from a hotel/golf course complex were to be used for maintenance of the park. Douglas_Griffis, city resident, American Horse Shows Association and other groups, stated that the community has a real need for horses, and that they provide revenue to the city. Roger Swalin, city resident, member of Equestrian Trails, Inc., Corral #100, spoke regarding the need for equestrian uses in the park and to preserve the park's open space. Hal Munday, city resident, spoke regarding the need for equestrian facilities in the city. He stated that horses were not only a worthwhile hobby, but a viable industry in the city.. Patricia McMahan, professional horse trainer, in the city, spoke in favor of equestrian use in the park. She stated that she had two type of students; 1.40 Page #3 - Council Minutes - 8/3/81 those who do not have a horse but wish to buy one and those.who have their own horses. She stated some of her students are emotionally disturbed children who have shown improvement through their activity with horses. Al Bell, city resident, stated that equestrian facilities in the city were needed to ensure community balance. Karen Shackelford, city resident, horse owner, spoke in favor of equestrian use in the park and leaving open areas free of golf course, hotel, etc. Jeanne Barnes, resident of Fullerton, spoke regarding her riding group's success in working with the City of Fullerton to provide equestrian use in Fullerton. She distributed a pamphlet prepared by her group, Fullerton Recreational Riders. Michael Vanden Bos, city resident, spoke in favor of equestrian -facilities in Huntington Central Park. He stated that city studies have shown that stables can be cost effective. Ed Zschoche, city resident, spoke against the establishment of a golf course, fiotel or Tiihing lake in the city. He encouraged Council to reject the pro- posals presented. Howard Kanoe, member of the Board of Equestrian Trails, Inc., Corral #100, stated that horse owners would like to have a decision on equestrian use in the city. Joe Whaling, city resident, stated that he did not believe a hotel off the main highway would be successful as the hotel presently owned by the city did not succeed. Harry Gardner, National President of Equestrial Trails, Inc., gave reasons why he believed equestrian use should be part of Huntington Central Park. Steve Herrera, President of California State Horseman's Association, stated. that equestrian use was good for the economy. Sue. Springer, city resident, officer Equestrian Trails, Inc., Corral #100, re- quested that equestrian facilities be a part of Huntington Central Park. She submitted to the City Clerk copies of materials they have developed for the use of the trails and also for activities they have held in the park. James Hunt, city resident, spoke in favor of equestrian use in the city. Pam Davis, representing Orange County Horsemens' Association spoke in support of equestrian use in Huntington Central Park. Kristen Bender., city resident, spoke regarding the benefits of horseback riding to handicapped people. Jeanine M. Roland, city resident and teacher, spoke regarding the benefits teenagers derive from horses. Page #4 - Council.Minutes - 8/3/81 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. RECESS - RECONVENE The Mayor called a recess of Council at 9:15 P.M. The meeting was reconvened at 9:30 P.M. On motion by Pattinson, second by MacAllister, Council continued consideration of the matter to August 17, 1981. The motion carried unanimously. PUBLIC HEARING - LIST OF WEED ABATEMENT CHARGES - HEARING OF PROTESTS - RES NO 5021 - ADOPTED - COST FOR WEED ABATEMENT - 1991 SEASON The Mayor announced that this was the day and hour set for a public hearing on Resolution of Intent No. 5021 declaring a nuisance to exist in the form of weeds - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CONFIRMING REPORTS OF COST FOR WEED ABATEMENT, 1981 SEASON, ON LOTS WITHIN THE CITY." The City Clerk presented the notice of public hearing on Resolution No. 5021 as posted at the outside entrance of the Council Chamber in accordance with Government Code - Chapter 13, Article 3, State of California. The City Clerk informed the Council that she had received no communications or written protests to Resolution No. 5021 proposing to abate the weed nuisance and presented the Affidavit of Posting of Notice to Destroy Weeds which had been executed by the Street Superintendent. 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 Pattinson, Council adopted Resolution No. 5021 and directed that all charges listed thereon be certified to the County Assessor for inclusion on the 1982/83 Tax Roll. The motion carried by the following roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic NOES: None ABSENT: Kelly PUBLIC COMMENTS Richard Moore- owner of property located at the northeast corner of Indianapolis Avenue and Delaware Street stated that he had sent a telegram to Council re- gardingthe dedication requirements of Indianapolis Avenue which destroys his lot for building purposes. He requested that Council delete Indianapolis Avenue from the Master Plan of Arterial Highways. Clinton Lawson - spoke regarding the dedication requirements on Indianapolis Avenue which prevent him from making improvements. He requested that Council review the plan for Indianapolis Avenue as it is no longer planned to go through to Palm Avenue. He spoke regarding the possibility of installing no parking signs or making it a one-way street. Page #5 - Council Minutes - 8/3/81 Lilian Myketuk - commended Councilmen MacAllister and Pattinson for their work on Pacific Coast Highway safety measures. She spoke regarding the problem of traffic traveling at 50 m.p.h. on Newland Street, rather than 30 m.p.h. She stated that two deaths had occurred and numerous accidents and requested that something be done. Jerry Bame - Attorney at Law, spoke regarding a downtown property owner who had received notice from the City of the need for corrective action to his property regarding earthquake hazard regulations. He stated that he had out- lined the matter in a letter to the Mayor dated July 22, 1981. He then read the letter for Council's information. He requested that an additional extension of time be granted to the property owners. Lucille Horner - spoke regarding the problem on Danube Drive relative to frequent bridge parties held at a residence on the street. She stated.that she had sub- mitted pictures and names of residents protesting the frequent bridge parties. held which she believes constitutes a business and which results in severe traffic congestion. She requested that the City Attorney be directed to de- clare the residence a public nuisance and that the business license code be investigated. Jean Widlund - stated that she wished to support the statements made by Mrs. Horner. She spoke regarding the problem stating that it was dangerous for children because of the traffic congestion and that it leaves no place for parking and causes inconvenience. David Miller - spoke regarding the problem caused by the parking situation on Danube Drive. Guy Kingsbury, - resident of Huntington -By -The -Sea, spoke regarding the various people who live in the mobilehome park and the importance of retaining such housing for people. Jim Knowles - resident of Huntington -By -The -Sea Mobilehome Park addressed Council and stated his disagreement with the portion of the Development Services Department report comparing the affordability of mobilehomes to condominiums. He stated his belief that mobilehomes are the answer to affordable housing rather than.condominiums. Everett Brake - resident of Huntington Shores Mobilehome Park urged that an ordinance be adopted requiring relocation in the local area of displaced residents. He stated that in some cities a 5% or more vacancy factor is re- quired before they will allow any apartment house or mobilehome park to be converted. Harry Brannon - resident of Huntington -By -The -Sea Mobilehome Park stated that mobilehome parks provided affordable housing. He spoke regarding problems in relocating mobilehomes and the need for a protective ordinance for relocation and cited State. code and codes of other cities for Council's guidance. Natalie Kotsch - Chairwoman of the City's Mobilehome Advisory Committee re- quested that Council await their committee's input before a decision is made. 43 Page #6 - Council Minutes - 8/3/81 CONSENT CALENDAR - (ITEMS REMOVED.) Councilman MacAllister requested that the item pertaining to legal advertis- ing be removed from the Consent Calendar for.separate discussion. Councilman Mandic requested the removal of Resolution Nos. 5023 and 5024 for separate consideration. Councilman Mandic requested clarification relative to Parcel Map. 81-560 and following discussion between Councilman Mandic and the engineer for the pro- ject, Councilman Mandic requested that the item be considered separately. Councilwoman Finley stated that she would abstain from voting on the minutes as she had not attended the meetings. CONSENT CALENDAR - (ITEMS APPROVED) The Development Services Director stated that pursuant to his communication dated July 30, 1981 regarding minor problems with the location of the blue border of Final Tract Map 11272 and the properties being incorporated therewith; that the matter had been resolved and that action would be to authorize the Mayor to sign in Council's behalf as co-signer on the map for the purpose of adjustment between the two properties. On motion by Bailey, second Pattinson, the following items were approved as recommended with Councilwoman Finley abstaining from voting on the minutes, by the following roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic NOES: None ABSENT: Kelly MINUTES - Approved minutes of the adjourned regular meeting of July 20, 1981 and the regular meeting of July 20, 1981, as written and on file in the Office of the City Clerk. H.B ENVIRONMENTAL BOARD RESIGNATIONS - HALL/VAUGHNN - Accepted with,regret,_ the resignations of Roseanne Greenfield Hall and David Vaughnn from the Environ- mental Board and directed the preparation of appropriate commendations. PARCEL MAP 81-553 - WILLIAM CAMPBELL - Approved Final Parcel Map 81-553,'accepted the offer of dedication pursuant .to the mandatory findings set forth by the Board of Zoning Adjustments on property located on the north side of Talbert Avenue, east of Gothard Street and instructed the City Clerk to execute same and to release for processing by the County. FINAL TRACT MAP 11532 - ALL OF TT 11532 - HUNSAKER & ASSOC INC - Approved Final Tract Map 11532. being all of Tentative Tract 11532, pursuant to the mandatory findings set forth by Sections 66474 and 66458 of the Government Code on property .located on the north side of Warner Avenue between Lynn and Sims Streets; examined and certified by the Director of Public Works and the Secretary to the Planning Commission as being substantially in accordance with the Tentative map as filed with, amended and approved by the Planning Commission. Acreage: 3.742; Lots: 2 Lots and Lot A; Developer: Hunsaker and Assoc., Inc., Costa Mesa; adopted map 1 .Page #7 - Council Minutes - 8/3/81 subject to stipulations as follows: Park and Recreation :fees shall be paid prior to recordation of the final map, the final map -shall be recorded prior to the expiration of Tentative Tract 11532 on January 7, 1983 and further in- structed the City Clerk to not affix her signature to the map nor release it for the preliminary processing by the County of Orange or for recordation un- til the aforementioned conditions have been met. PARCEL MAP 80-582 - JACK ROGERS - Approved Final Parcel Map 80-582..and Accepted offer of dedication pursuant to the mandatory findings set forth by the Board of Zoning Adjustments on property located northwest of llth Street and Acacia Avenue and instructed the City Clerk to execute same and to release for pro- cessing by the County. f TRACT 10472 - NOTICE OF COMPLETION - MOLA DEVELOPMENT CORP - Accepted improve- ments dedicated for public use, authorized release of the Faithful Performance Bond, Monument Bond on property located southwest of Adams Avenue and Delaware Street and instructed the City Clerk to notify the developer and the City_ Treasurer to notify the bonding company of this action. JUVENILE DIVERSION PROGRAM AGREEMENT - YSP INC - Approved and tion of a contract etween the City an Yout5'-Service Program their services for a period to expire June 30, 1982. authorized execu- (Y.S.P.) renewing PROJECTS - COASTAL BEACH AUTRORIZ NG AN APPROPRIATION FROM THE GENERAL FUND FOR THE PURPOSE OF COMPLETING ENERGY PROJECTS INITIATED UNDER A COASTAL ENERGY IMPACT GRANT." LAKE FIRE STATION - REINSTATEMENT OF FUNDS - Approved the request for $88,645 to comp ete Lake Fire Station carry-over into FY 1981-82 of formerly approved funding balance). PARCEL MAP 81-557 - MOUSTAFA RIAD AL-DIB - Approved Final Parcel Map 81-557, accepte the offer of dedication pursuant to the mandatory findings set forth by the Board of Zoning Adjustments on property located on the. east side of Ash Street, south of Cypress Avenue and instructed the City Clerk to execute same and to release for processing by the County. REVISION OF FY 1981-82 GAS TAX BUDGET - Approved revisions of the Fiscal 1981-82 Gas Tax Budget due to changes in project plans, unanticipated delays and changes in FAU funding. FINAL TRACT MAP 11272 - ALL OF TT 11272 - DONALD B AYRES/ROGER DEYOUNG - Approved Final Tract Map 11272, being all of Tentative Tract 11272, pursuant to the manda- tory findings as set forth by Section 66464 and Section 66458 of the Government Code, on property located on the northwest corner of Atlanta Avenue and Delaware Street; examined and certified by the Director of Public Works and the Secretary of the Planning Commission as being substantially in accordance with the Tentative map as filed with, amended and approved by the Planning Commission. Acreage: 5.24; Lots: 3; Developer: Donald B. Ayres/Roger DeYoung, Huntington Beach, adopted map subject to stipulation as follows: the final map shall be recorded prior to the expiration of Tentative Tract No. 11272 on September 17, 1982 and that the Mayor be authorized to sign the map certification page for purpose of adjustment of the boundary between park property and the planned development being proposed 5 Page #8 - Council Minutes - 8/3/81 on the subject property, and further instructed the City Clerk that she shall not affix her signature to the map nor release it for preliminary processing by the County of Orange for recordation until the aforementioned conditions have been met. PARCEL MAP 81-560 - PRIM SHEA - DEFERRED TO 8/17/81_ The City Clerk presented a transmittal from the Director of Public Works of Parcel Map No. 81-560 for the purpose of consolidating 11k lots .into one parcel on property located on the north side of Williams Avenue, west of Beach Boulevard. Discussion was held between Council and Bill Hartge, project engineer. Councilman MacAllister stated his concern that an area of 'wasteland' may be created by the lot division. The Director of Public Works spoke regarding the matter. A motion was made by Mandic, seconded by MacAllister to continue consideration of Parcel Map No. 81-560 to the August 17, 1981 Council meeting. The motion carried by the following vote: AYES: MacAllister, Thomas, Finley, Bailey, Mandic NOES: Pattinson ABSENT: Kelly RES NO 5023 - ADOPTED AS AMENDED - ESTAB OPERATING POLICY - BOARDS/COMMISSIONS The City Clerk presented a transmittal from the City Administrator of Resolution No. 5023 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING AN OPERATING POLICY FOR ITS BOARDS AND COMMISSIONS." Councilman Mandic stated that he was opposed to the resolution as he believed it hampered Council's ability to choose board and commission members. A motion was made by Pattinson, seconded by MacAllister to adopt Resolution No. 5023. Councilwoman Bailey stated her concern that Section No. 5 of said: resolution did not contain a provision to allow a person who holds any paid office or employment in city government while serving on a boar4 or commission to serve out their term. The motion was amended to include this provision. Councilman Mandic stated his concern that Section 5 of said resolution could preclude a Planning Commissioner from running for office unless he resigns one year in advance. Following discussion, the motion,as amended,was carried by the following roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey NOES: Mandic ABSENT: Kelly Page #9 - Council Minutes - 8/3/81 LEGAL ADVERTISING - DEFERRED TO 8/17/81 The City Clerk presented a communication from the Public Information Officer and her office regarding the bids received for a contract for legal advertis- ing and recommending the contract be awarded to the Huntington Beach News for legal advertising adaptable to publication in a weekly newspaper and to the Daily Pilot for those items which roust be published because of law or urgency in a daily newspaper. Councilman MacAllister stated that he believed the City should advertise with the newspaper of highest circulation. Councilwoman Bailey stated that she would like.to see the agenda continue to be printed in whichever newspaper is selected.., On motion by MacAllister, second Pattinson, Council continued consideration of the bid award for legal advertising to August 17, 1981. The motion carried unanimously. RES NO 5024 - ADOPTED - PARKING/STOPPING/STANDING OF VEHICLES - PCH BTWN BEACH BLVD & SOUTHERLY LIMITS The City Clerk presented a transmittal from the Director of Public Works of Resolution No. 5024 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTING - TON BEACH PROHIBITING AND RESTRICTING PARKING, STOPPING OR STANDING OF VEHICLES ON PACIFIC COAST HIGHWAY BETWEEN BEACH BOULEVARD AND THE SOUTHERLY CITY LIMITS:" On motion by MacAllister, second Pattinson, Council adopted Resolution No. 5.024 by the following roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey NOES: None ...ABSTAIN: Mandic ABSENT: Kelly RES NO 5026 - ADOPTED - COMPENSATION FOR CERTAIN NON -ASSOCIATED EMPLOYEES RES NO 5027 - ADOPTED - MOU WITH HB MANAGEMENT EMPLOYEES' ORGANIZATION_ The City Administrator brought Council's attention to Resolution Nos. 5026 and 5027 with which they had been provided copies. Resolution No. 5026 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY .OF HUNTINGTON BEACH APPROVING COMPENSATION FOR CERTAIN NON -ASSOCIATED EMPLOYEES." Resolution No. 5027 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH A PR G ANU IMPLEMENTING A MEMORANDUM OF UNDERSTANDING WITH THE HUNTING - TON BEACH MANAGEMENT EMPLOYEES' ORGANIZATION FOR 198I-1982." On motion by Mandic, second Bailey, Council adopted Resolution No. 5026 and Resolution No. 5027 by the following roll call vote: AYES: MacAllister, NOES: None ABSENT: Kelly Thomas, Pattinson, Finley, Bailey, Mandic 17 Page #10 - Council Minutes - 8/3/81 MOBILENOME PARK CONVERSION ORDINANCE STUDY The City Clerk presented a transmittal from the Development Services Director of the Special Report - Mobilehome Park Conversion dated July, 1981. The Development Services Director stated that June Catalano, Deputy Director, would present a review of the report, following which staff would like Council direction relative to the components so that staff may begin preparing a conversion ordinance. June Catalano, Deputy Director, presented a review of the report stating that Section. No. 9 - Ordinance Components contains a listing of items which have appeared in ordinances in other cities which could be used as a starting point for discussion; however, staff would advise that the City Attorney's Office review any measures proposed for the conversion ordinance prior to bringing back a draft ordinance to Council. Discussion was held by Council. Councilwoman Bailey stated that she believed special consideration should be given to those with older homes that cannot be resold. Councilman Thomas stated that he believed all mobilehomes should be inventoried and rezoning provided. The City Attorney responded to questions by Councilman MacAllister relative to rezoning. Councilman MacAllister stated his concern. relative to rezoning and stated that he believed there should be two separate motions; one on rezoning and one on the components. Councilman Mandic stated that he would like pictures of the mobilehome areas in question. Councilwoman Bailey stated that she believed there was a time constraint and in order to move forward before the moratorium goes off that she did not see that a study session was necessary. She stated that when the ordinance comes back to Council, the Council can have public input if they wish and report from the committee, as they have already met enough to give Council information, but philosophically, Council can certainly make a decision tonight whether or not to rezone the other mobilehome parks as mobilehome parks She stated that she would like to make a motion to that effect. A motion was made by Bailey, seconded by Thomas, to rezone the mobilehome-parks that are not presently zoned for mobilehome parks. Following discussion, Councilwoman Bailey clarified that her motion was to give direction to staff to bring back the proper method of rezoning. the existing mobilehome parks in the City. Councilman Thomas stated that he would only second the motion as originally stated. Considerable discussion was held by Council and the City Administrator commented on procedure. A tie vote taken on the motion failed as follows: AYES: Thomas, Finley, Bailey NOES: MacAllister, Pattinson, Mandic ABSENT: Kelly Page #11 - Council Minutes - 8/3/81 Following further discussion, a motion was made by Mandic, seconded by MacAllister, to direct staff to take into consideration the Components 1 through 8 and also come back with all the information required relative to rezoning. The motion carried by the following vote: AYES: MacAllister, Pattinson, Finley, Bailey, Mandic NOES: Thomas ABSENT: Kelly A motion was made by Thomas, seconded by Bailey, to direct staff to initiate a General Plan Amendment on those mobiiehome parks that are currently not designated for residential purposes to a residential purpose with subsequent rezoning held concurrently. The motion failed by the following tie vote: AYES: Thomas, Finley, Bailey NOES. MacAllister, Pattinson, Mandic ABSENT: Kelly i ELIMINATION OF "Q ZONING TO BE REVIEWED Mayor Finley stated that she believed the "Q" (Qualified) Zoning provision should be eliminated from the ordinance code. The Council concurred with the Mayor's request that staff and perhaps the Planning Commission review "Q" zoning to determine whether such zoning is workable or any longer necessary. NE CORNER OF INDIANAPOLIS/DELAWARE - REFERRED TO PC Councilman Pattinson requested that staff be directed to review the matter raised under the "Oral Communications" portion of the agenda relative to the northeast corner of Indianapolis Avenue and Delaware Street and that it be taken to the new Traffic Commission and then on to the Planning Commission for their recom- mendation. Councilwoman Bailey suggested that it be considered in Circulation Element` -of the General Plan which is coming up rather than referred to the Traffic Commis- sion which may delay it as they are not yet organized. Councilwoman Finley questioned whether circulation decisions were the role of the Traffic Commis- sion. Councilman Pattinson stated that he would not want this matter.to go on a General Plan Amendment until studied by the Planning Commission. On motion by Pattinson, second Bailey, Council directed staff to provide the Planning Commission with the information regarding the requests made by property. owners relative to dedication requirements on Indianapolis Avenue. The motion carried unanimously. DANUBE DRIVE PROTESTS - DEFERRED Mayor Finley spoke regarding the problem on Danube Drive brought up during the . "Oral Communications" portion of the agenda. She asked that the request for a nuisance hearing be referred to the City Attorney. The City Attorney suggested that the City Clerk.be directed to place the matter on the agenda for a public hearing to determine whether there is a public nuisance. _149 Page #12 - Council Minutes - 8/3/81 Councilman Pattinson suggested that the City Attorney call the -person in an effort to resolve the problem first. It was determined that the matter would be reported on at the August 17, 1981 Council meeting. REMOVAL OF TREES FROM PUBLIC -RIGHT-OF-WAY Councilwoman Bailey referred to a letter Council had received from a citizen regarding trees which were being illegally removed from the public right- of-way. Discussion was held regarding the feasibility of adopting an ordinance to . control this problem. The Public Works Director reported that a draft ordinance had been prepared some years ago; however,.at the time it had not been.considered because it was felt that it was "overkill" and would probably require more en- forcement and many more hours on the department's part answering to it. He stated that he believed the city had a tool right now in the destruction of public property that covers the removal of trees; however, if Council desires, the draft ordinance could be placed on the Agenda. The City Administrator stated that if Council wished the matter studied staff would prepare a report. EARTHQUAKE HAZARD REGULATIONS - EXTENSION OF TIMETABLE - TO APPEAR ON 8/17 AGENDA Councilman Mandic requested that Council return with information on the pros and cons of extending the timetable that property owners have to take corrective action relative to the city's earthquake hazard regulations. He requested that this item appear on the August 17, 1981 Agenda under his name. LIBRARY BOARD APPOINTMENTS - 8/I7/81 Councilman MacAllister stated that LIbrary Board appointments would be made at the August 17, 1981 meeting. DEPARTMENT OF TRANSPORTATION MEETING RE: PCH WIDENING - 8/19/81 Councilman MacAllister stated that on August.19th the Department of Transpor- tation will meet in the Council Chamber at 7:00 P.M., regarding the widening of Pacific Coast Highway between Newport Beach and Goldenwest.Street. He recommended that staff attend as well as those Councilpersons who are able, in order to present the City's input. ILLEGAL FIREWORKS - REPORT REQUESTED Councilman MacAllister spoke regarding the need to better enforce present laws to stop the use of illegal fireworks, possibly through Neighborhood Watch or the Police Cadets and requested that staff return with a recommendation on the matter prior to next July 4th.. TRAFFIC COMPLAINT - MAIN STREET - REPORT REQUESTED Councilman Mandic stated that a resident on Main Street had contacted him re- garding speeding and heavy truck traffic on Main Street from 17th Street to Adams Avenue and requested that staff.investigate the matter. Page #13 - Council Minutes - 8/3/81 GARFIELD/MAIN/HOLLY CROSSING. Councilman Thomas asked the'Public Works Director if he had any information regarding automobiles crossing the divider at Holly Street, Main Street and Garfield Avenue to enter Pierpoint Drive. The Public Works Director stated that Council would receive a report. He .stated that.a ditch would be cut through to make it extremely difficult to cross the ditch and jump the curb at the same time. PACIFIC COAST HIGHWAY - REPORT Councilman Thomas reported on efforts made by the committee composed of Councilmen MacAllister, Pattinson and himself regarding the traffic problem on Pacific Coast Highway. He stated that the State would place "No Parking" signs from Warner Avenue to the bluff, south, block off entrances to State beach and allow the city ticketing power, and that possibly the same thing would be done from Beach Boulevard to the Santa Ana River. He spoke regard- ing.the possibility of installing temporary dividers from Beach Boulevard to the Santa Ana River, and stated that staff would also work toward having Cal -Trans prohibit parking on their property along the north side of Pacific Coast Highway. RESOLUTION NO 5025 - ADOPTED - ESTABLISHES "NO PARKING - STANDING & STOPPING ZONE' - P C H The City Administrator brought Council's attention to Resolution No. 5025 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A "NO PARKING, STANDING AND STOPPING ZONE" ON PACIFIC COAST HIGHWAY BETWEEN MILE POST 27.0 AND THE NORTHERLY CITY LI.MTTS." A motion was made by Thomas, second MacAllister to adopt Resolution No. 5025. Following discussion, the motion carried by the following roll call vote: AYES: MacAllister, Thomas, Finley, Bailey NOES: None ABSTAIN: Mandic ABSENT: Kelly (Pattinson, out of room) ORDINANCE NO 2504 - ADOPTED - SUPPLEMENTAL AGRMT #1 - RAINBOW DISPOSAL CO INC The City Clerk presented Ordinance No. 2504 for Council consideration "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SUPPLEMENTAL AGREEMENT NO. I TO FRANCHISE AGREEMENT WITH RAINBOW DISPOSAL COMPANY, INC." On motion by MacAllister, second Mandic, Council adopted Ordinance No. 2504 after reading by title, by the following roll call vote: AYES: MacAllister, Thomas, Finley, Bailey, Mandic NOES: None ABSENT: Kelly (Pattinson, out of room) 51L Page #14 - Council Minutes 8/3/81 r , ORD NO 2501 - ADOPTED - ZC 81-7 - N/NEWMAN - E/BEACH The City Clerk presented Ordinance No. 2501 - ,AN ORDINANCE.OF..THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM MEDIUM DENSITY: RESIDENTIAL TO MEDIUM -HIGH DENSITY RESIDENTIAL DISTRICT ON REAL PRWRTY LOCATED NORTH OF NEWMAN AVENUE AND EAST OF BEACH .BOULEVARD (ZONE CASE NO. 81-7)," Councilman MacAllister stated that he believed this ordinance should be before Council for adoption, rather than introduction. The City Attorney reported on the matter. On motion by MacAllister, second Bailey, Council adopted Ordinance No. 2501, after reading by title., by the following roll call vote: AYES: MacAllister, Thomas, Finley, Bailey NOES: Mandic ABSENT: Kelly, (Pattinson, out of room) ADJOURNMENT The regular meeting of the City Council of the City of Huntington Beach adjourned to Monday, August 17, 1981 at 6:30 P.M. in the Council Chamber. Ole — City Clerk ancr ex- Zc TO r of the Clty Council of .the City of Huntington Beach, California ATTEST: 52