HomeMy WebLinkAbout1981-09-21MINUTES
Council Chamber, Civic Center
Huntington Beach, California .
Monday, September 21, 1981
Mayon 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, Thomas, Pattinson, Finley, Bailey, Kelly
Absent: Mandic
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 6:30 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.
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
City Clerk Mayor
MINUTES
Council Chamber, :Civic Center
Huntington Beach, California
Monday, September 21, 1,981
A tape recording of this meeting is
on file in :the rCity Clerk's Office
Mayor Finley called the regular meeting of the .City Coun.ci l ...of the City of
Huntington.Beach to order at 7:30 P.M.
The Flag Ceremony was conducted by Pol,ice:Explorer Post 563. The Pledge of
Allegiance was given 1W all present i.n the:Council .Chamber.
The Invocation was .given by Councilman MacAllister.
ROLL CALL
Present: MacAllister, Thomas, Pattinson.,;Finley, Bailey, Mandic,.Kelly.
Absent: None
PROCLAMATION -- SEPTEMBER 13-19 - CONSTITUTiQN;LEEK
Mayor.Finley.p.resented a proclamation designating the week of September 1.3-19
as "Constitution Week" :to Ann Fontana, Regent of the.Clara B.arton Chapter of
the National,Society of the Daughters of :the Ameri.can;Revolution.
PUBLIC HEARING -.APPEAL TO CONDITIONS OF APPROVAL;#3 —TENTATIVE PARCEL MAP
81--563 = C N D.0 EM F R SIX T S - WIC R T:I GTON M D UGLAS SETTLES
The Mayor announced that this was the day and hour set for a publi.c:heari,ng con-
tinued from August 3, 1981 to consider an .appea.1 to Conditions of .Approval ;No. 3
imposed on Tentative Parcel Map 81-563 ay the Board of Zoninq.Ad,ustments on May
20, 1981. The subject property is located between the.west end of Commodore
Circle and Huntington Street.
Mayor Finley stated that a letter dated September 18, 1981 from'the appellant
requesting a six month continuance of the:publi.c hearing had been transmitted
by the.Director of Development Services.
A motion was made :by Patti nson, seconded by 01 ly., to .continue the.pub;lis hear-
ing open to consider the appeal to Conditions;pf,Appro.yal #3.imposed on Tenta-
tive Parcel ;Map 81-563 by the ,Board of Zoning Adjus:tment. The Mayor asked the
City Attorney if this .was a proper action The City AttQrnq s-oted that it
was.. The .motion .car ried unanimously.
It was the consensus of Council that the publi,c.hearing.would.be readvarti.sed.
f
Page.#2 - Council Minutes - 9/21/81
PUBLIC HEARING - CODE AMENDMENT 81-5 - APPROVED - ORD NO 2510 - ORD APPROVED -
STRE£T VISIBILITY - OLDTOWN/TO NL T SPECIFIC PLANS - STAFF TO DEVELOP ORDINANCE
REGARDING REMODELING
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment No. 81-5, an amendment to Article 915, Oldtown Specific
Plan, Townlot Specific Plan. The Mayor stated that the amendment was to clarify
and illustrate specific zoning requirements pertaining to street visibility,
right angle, setback and yard requirements.
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 Director of Development Services presented a report regarding the matter.
The Mayor declared the hearing open.
Michael McMahon stated that the area needed a little leeway so that property
owners could develop unique designs to meet the needs in that area.
Leonard_Wright stated that he supported the clean-up aspect of the ordinance
and the setbacks, but not the double zero lot coverage.
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.
The City Clerk presented Ordinance No. 2510 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTIONS 9152, 9156.4, 9158, 9352, 9356.4, 9358; AND ADDING
THERETO DIAGRAMS NUMBERED 9156.4.1.1 AND 9356.4.1, ALL REGULATING STREET VISI-
BILITY, SIGHT ANGLES, FENCES, SETBACKS AND YARDS IN OLDTOWN AND TOWNLOT SPECIFIC
PLANS."
Following discussion, a motion was made by Bailey, seconded by Mandic, to
approve Code Amendment 81-5 and approve introduction of Ordinance No. 2510,
after reading by title, by the following roll call vote:
AYES: MacAllister, Thomas, Finley, Bailey, Mandic, Kelly
NOES: Pattinson
ABSENT: None
A motion was made by MacAllister, seconded by Bailey., to direct staff to work
through the Planning Commission and bring back to Council an ordinance relative
to remodeling 50% of more of the square footage of a residence within the City,
Said remodeling would be governed by proposed Ordinance No. 2510. The motion
carried unanimously.
CODE AMENDMENT 81-6 - APPROVED - ORD NO 2511 - INTRODUCTION APPROVED AS MlENDED -
COMPACT CAR PARKING ---
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment No. 81-6, an amendment to Article 979, Off -Street Parking..
50
Page #3 - Council Minutes - 9/21/81
The Mayor stated that this amendment would establish a provision to allow compact
parking spaces on a portion of the required off-street parking.
The Citv 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 Director of Development Services spoke regarding the matter.
Discusison was held regarding the number of compact parking spaces to be
allowed.
The Mayor declared the hearing open.
Wendell Sparks, representing the Huntington Beach Company, recommended that Council
consider 50Z to 60% compact parking spaces.
Paul Wilkenson, traffic engineer for the Huntington Beach Company, stated that
the number of compact parking spaces depended on the setting: office setting
as opposed to commercial. He stated that the positions where the spaces were
located was vital to the success of the plan.
There being no one present to speak further on the matter and there being no
protests filed, either oral or written, the hearing was closed by the Mayor.
The City Clerk presented Ordinance No. 2511 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY AMENDING SECTION 9791, AND ADDING SECTIONS 9792.8 THROUGH 9792.8.2
RELATING TO COMPACT CAR PARKING."
Following discussion, a motion was made ty MacAllister, seconded by Thomas, to
approve Code Amendment 81-6 and approve introduction of Ordinance No. 2511, as
amended to allow a maximum of 40 percent compact car parking in a commercial
development with 20 Or more parking spaces, after reading by title. The motion
carried by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Kelly
NOES: Finley, Bailey, Mandic
ABSENT: None
PUBLIC HEARING - CODE AMENDMENT 81-IIA - APPROVED - ORD NO 2512 - INTRODUCTION
APPROVED -.MEMBERS OF BOARD OF ZONING ADJUSTMENTS
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment 81-11A amending Division 9 of the Huntington Beach
Ordinance Code relating to the Board of Zoning Adjustments. The code amendment
would increase the membership of the Board from three to five.
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 Director of Development Services reported on the matter.
The Mayor declared the hearing open.
Page #4 Council Minutes - 9/21/81
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. 2512 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY AMENDING SECTION 9810.1 PERTAINING TO MEMBERS OF THE BOARD OF
ZONING ADJUSTMENTS."
Following discussion, a motion was made by Pattinson, seconded by Kelly, to
approve Code Amendment 81-IIA and approve introduction of Ordinance No. 2512,
after reading by title, by the following roll call vote:
AYES: MacAllister, Pattinson, Finley, Mandic, Kelly
NOES: Thomas, Bailey
ABSENT: None
PUBLIC HEARING - ZC 81-8 - APPEAL WITHDRAWN - PHILLIP OLIVER - W/"A" STREET S/WARNER
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal to the Planning Commission's approval of Zone Case No. 81-8.
Said Zone Case is a request to change the zoning on property located west of "A"
Street, approximately eighty feet south of the centerline of Warner Avenue from
R2, Medium Density Residential to "Q" C4, Highway Commercial District combined
with a Qualified Classification limiting the land uses on the subject property
to professional offices and services.
Zone Case 81-8 would also prohibit medical, dental and retail uses on the sub-
ject property. A 110 foot setback from the centerline of Warner Avenue to the
subject property was also approved by the Planning Commission.
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 City Administrator stated that a letter dated September 17, 1981 had been
recieved from the appellant requesting that his appeal be withdrawn.
On motion by Pattinson, second MacAllister, Council approved the request of
Phillip Oliver to withdraw his appeal to the Planning Commission's approval of
Zone Case No. 81-8. Motion carried unanimously,
PUBLIC COMMENTS.
Shiela Cook spoke regarding the issue of Edison High students dumping trash and
sitting on neighborhood lawns, creating a general nuisance. She suggested that
parking be allowed under the Edison lines.
Kay_ Reid described the efforts of their group in attempting to solve the problem
before bringing it before Council.
Robert Hohl stated that 70% to 80% of the students parking i-n their neighborhood
were dealing or participating in some kind of narcotic activity.
Chris Walker stated that she had observed five students walking down the side-
walk in front of her home smoking pot at nine in the morning. She stated that
1
Page #5 - Council Minutes - 9/21/81
she had contacted the principal of Edison High School and that he said he did
not have enough staff to deal with the problem.
Discussion was held regarding the problem with Edison High School students.
Councilman Mandic suggested that the City Administrator set up a meeting with
someone from the Police Department and representatives from the neighborhood
group to attempt to solve the problem.
Brenda Premo spoke regarding the proposed agreement between the City and the
Dayle McIntosh Center for the disabled. She described their function and the
benefits that.would be realized from the program.
Paula Martinson urged Council to approve the agreement with the Oayle McIntosh
Center.
CONSENT CALENDAR --(ITEMS REMOVED)
The Mayor stated that Resolution No. 5038 pertaining to destruction of personnel records
would. be removed from the agenda at the request of the City Administrator..
The item pertaining to traffic signals at Main and Ellis and Main and Florida
Streets was removed from the Consent Calendar for separate discussion at the
request of Councilman MacAllister. Councilwoman Bailey requested that the item
pertaining to the proposed agreement with American Bus Shelter -Company, Inc.
be removed for separate consideration. The item pertaining to the city gym and
pool site was removed from the Consent Calendar for separate consideration at
the request of Councilman Pattinson.
CONSENT CALENDAR - (ITEMS APPROVED:
On motion by Pattinson, second Thomas, the following items were.approved, as
recommended, with Councilwoman Bailey abstaining from voting'on the minutes,
by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
MINUTES - Approved, with Councilwoman Bailey abstaining, the minutes of the
Special Meeting of September 8, 1981 and the regular meeting of September 8,
1981, as written and on file in the Office of the City Clerk.
NURSING INFORMATION CONSORTIUM OF ORANGE COUNTY - NICOC) - Appropriated $2500
to be deposited in Account #891-3 0 for the purpose of purchasing library
materials authorized by the NICOC Grant received by the City.
LIBRARY SERVICES CONSTRUCTION ACT 1980 81 FOR MANOR URBAN RESOURCE LIBRARIES
MURL GRANT - Appropriated 995 for the purpose of purchasing 1,116rary
materials authorized by the MURLS Grant received by the City.
SLURRY SEALING OF VARIOUS EXISTING STREETS - MSC-1.89 - NOTICE OF COMPLETION
Accepted work completed by Ted R. Jenkins Company on thuslurry sealing of
various existing streets in the City for a total cost of $167,745.06 and in-
structed the City Clerk to file a Notice of Completion..
CHANGE ORDER - IMPROVEMENT OF EDINGER AVE & SPRINGDALE STREET CC-425 - FAU
PROJECT'MM032 3 - Approve2 Change Order #1 to mo ify ffie street structural
sections above the City's water line at an estimated cost of $70,000.. .
Page #6 - Council'Minutes - 9/21/81
RE UEST FOR BUDGET ADJUSTMENT -FIRE DEPARTMENT - FIRE PREVENTION DIVISION -
Increased Fire Department - Fire Prevention Division Overtime Account 3 130
by $5,000 to cover anticipated overtime personnel costs. Increased city revenue
estimate by $5,000 to balance the budget and the account.
RESOLUTION NO 5039 - ADOPTED - PERTAINING TO CITY'S COASTAL ELEMENT - "A RESO-
LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGT N BEACH AUTHORIZING AN
APPROPRIATION FROM THE GRANT FUND TO COMPLETE THE: HEARING AND CERTIFICATION
PROCESS FOR CITY'S COASTAL ELEMENT."
TRAFFIC SIGNAL CONSTRUCTION - GOLDENWEST/TALBERT - PLANS & SPECIFICATIONS/CALL
FOR BIDS - CC-556 - Approved plans and specifications and authorized advertise-
ment for bids for the construction of a traffic signal at Goldenwest Street and
Talbert Avenue and approved the appropriations of an additional $20,000 in Gas
Tax Funds necessary to finance the project.
TRACT 10658 - FW DEVELOPMENT CO - NOTICE OF COMPLETION - Accepted the improve-
ment dedicated for public use on property locateT southwest of Heil Avenue and
Green Street, authorized the release of Faithful Performance Bond #00892.0,
Monument Bond #008922 and instructed the City Clerk to notify the developer and
the City Treasurer to notify the bonding company.
PCH OFF -ROAD BIKEWAY - 'CC-399 - NOTICE OF COMPLETION - Accepted the work com-
pfeted by Porter Construction Company, Inc., on the construction of the Pacific
Coast Highway Off -Road Bike Trail and instructed the City Clerk to file the
Notice of Completion.
JUVENILE DIVERSION PROGRAM - WEST ORANGE COUNTY YOUTH SERVICES CENTER - CONTRACT
AMENDMENT - Approved and authorized execution of a contract amendment between t e
City and County to allow the continuation of the Juvenile Diversion/Treatment
Program from October 1, 1981 through June 30, 1982.
AGREEMENT - HB CITY SCHOOL DISTRICT - MAINTENANCE OF MOFFETT SCHOOL FIELDS &
PARK - Approved and authorized execution of an agreement etween the City and
the Huntington Beach City School District which allows the City to maintain
some portions of Moffett Park which encroach upon Moffett School field and
district to maintain some portions of the park which expand its school. field
use.
TRAFFIC SIGNALS - MAIN/ELLIS - MAIN/FLORIDA - PLANS AND SPECIFICATIONS/CALL FOR
BIDS - APPROVED
The City Clerk presented a communication from the Director of Public.Works recom-
mending that Council approve plans and specifications for the construction of
traffic signals at the intersection of Main and Ellis and Main and Florida
Streets and call for bids.
Discussion was held regarding the matter.
A motion was made by Bailey, seconded by Thomas, to approve plans and specifics-.
tions for the construction of a traffic signal at the intersection of. Main and
Florida STreets and to authorize the Department of Public. Works to advertise
for bids. The motion carried by the following roll call vote:
Page #7 - Council Minutes - 9/21/81
AYES: MacAllister, Thomas, Finley, Bailey, Mandic, Kelly
NOES: Pattinson
ABSENT: None
A motion was made by MacAllister, seconded by Thomas, to deny approval. of
plans and specifications for construction of a traffic signal at the inter-
section of Main and Ellis Streets. The motion failed by the following roll
call vote:
AYES: MacAllister, Thomas, Pattinson
NOES: Finley, Bailey, Mandic, Kelly
NOES: None
A motion was made by Mandic, seconded by Kelly, to approve plans and specifica-
tions of a traffic signal at the intersection of Main and Ellis Streets and to
authorize the Department of Public Works to advertise for bids. The motion
carried by the following roll call vote:
AYES: Finley, Bailey, Mandic, Kelly
NEOS: MacAllister, Thomas, Pattinson
ABSENT: None
AGREEMENT FOR INSTALLATION OF BUS SHELTERS -- APPROVED - AMERICAN BUS SHELTER COMPANY
The City Clerk presented a communication from the Director of Public Works regard-
ing an agreement between the City and the American Bus Shelter Company, Inc. for
the installation of bus shelters at locations chosen by the Department of Public
Works and the Transportation Commission.
Following discussion, a motion was made by Bailey, seconded by Pattinson, to
approve an agreement between the City and American Bus Shelter Company, Inc,
for the installation of bus shelters at locations chosen by the Department of
Public Works and the Transportation Commission. The motion carried by the follow-
ing roll call vote:
AYES: MacAllister, Thomas, Pattinson, Bailey, Finley, Mandic, Kelly
NOES: None
ABSENT: None
CITY GYM AND POOL SITE APPRAISAL - APPROVED
The City Clerk presented a communication from the Director of Community Services
regarding appraisal of the .783 acre city gym and pool site.
Following discussion, a motion was made by Mandic, seconded by Pattinson, to
authorize staff to request bids from qualified land appraisers for appraisal
of the .783 acre city gym and pool site with the understanding that the matter
would come back to Council prior to negotiations with the.Huntington Beach
School District. The motion carried unanimously.
REPORT ON COASTAL COMMISSION HEARING
The City Administrator reported on the results of the Coastal Commission hearing
held September 15, 1981 in San Diego. Discussion was held regarding the Mello
bill Council directed that staff and the City. Attorney prepare an interpretation
of the bill.
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Page #8 - Council Minutes - 9/21/81
WARNER AVENUE UNDERGROUND UTILITY DISTRICT PHASE II - APPROVED - RAFFETY ELECTRIC
The City Clerk presented a communication from the Department of Public Works
regarding Warner Avenue Underground Utility District Phase II.
A motion was made by MacAllister, seconded by Thomas, to approve a proposal
submitted by Raffety Electric for the undergrounding of utility facilities
at 17021 Sims Street, 4832 Warner Avenue, 4995 Warner Avenue, 5042 Warner
Avenue and.5061 Warner Avenue; and to authorize the appropriation of _$10,570
from the General Fund to cover contract costs. The motion carried by the
fol.lowing roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
ALLOCATION OF LOCAL OPTION FUNDS TO FEEDBACK FOUNDATION FOR A PROPOSED HOME -
SHARE PROGRAM - APPROVED
The City Clerk presented a communication from the Development Services Department/
Housing and Community Development Division regarding allocation of Local Option
Funds to Feedback Foundation Inc., for a proposed Homeshare Program.
Discussion was held between Council and staff regarding the matter.
On motion by Bailey, second MacAllister, Council continued consideration of the
allocation of Local Option Funds to Feedback Foundation Inc. to October 5, 1981
and directed staff to request that a representative of the Feedback Foundation
be present to explain their program to Council. The motion carried by the
following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES:. None
ABSENT: None
TERMINATION OF CONTRACT WITH BILL BOND & ASSOC - APPROVED - PROGRAM TO BE
ADMINISTERED IN-HOUSE
The City Clerk presented a communication from the Department of Development
Services, Housing and Community Development Division regarding the need for addi-
tional funds to continue the administration of the Housing Loan Program and future
staffing responsibilities.
A motion was made by MacAllister, seconded by Bailey, to give Bill Bond and
Associates a thirty day notice of termination and to appropriate a maximum of
$4,000 to cover administrative costs for the remaining thirty days and to auth-
orize a solution in-house, which could be a contract employee. The motion carried
by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, 3ailey, Mandic, Kelly
NOES: None
ABSENT: None
Councilman Thomas left the room.
.Page #9 - Council Minutes - 9/21/81
AGREEMENT WITH DAYLE McINTOSH CENTER FOR THE DISABLED - APPROVED
The City Clerk presented a transmittal from the Department of Development
Services, Housing and Community Development Division of an agreement between
the City and the Dayle McIntosh Center for the disabled.
Brenda Premo, representing Dayle McIntosh Center, explained the program to
Council.
A motion was made by MacAllister, seconded by Kelly, to authorize execution of
an agreement by the Mayor and City Clerk between the City and the Dayle McIntosh
Center with the understanding that staff will have input to modify and change the
contract to have it workable within the City;'to authorize allocation of $22,516
to cover associated costs to continue with Phases 2 and 3 of the study; and to
require that the Dayle McIntosh Center prepare a detailed program acceptable to
the Housing and Community Development Staff. The motion carried by the follow-
ing roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ASSENT: (Thomas out of the room)
Councilman Thomas returned to the room.
LEASE OF CITY -OWNED MINERAL RIGHTS IN THE DOWNTOWN & TOWNLOT AREAS - CONTINUED
FOR STUDY SESSION WITHIN 60 DAYS
The City Clerk presented a communication from the Development Services Director
regarding a proposed lease between the City and American Petrofina (FINA) for
mineral rights in the Downtown and Townlot areas. The Mayor stated that a copy
of the Huntington Beach Energy Series - Report #1 was available for review in
.the City Clerk's Office.
Gary Bruner, representing American Petrofina, gave a presentation to Council
regarding the matter.
Extensive discussion was held regarding the matter.
A motion was made by MacAllister, seconded by Pattinson, to continue considera-
tion of a proposed lease between the City and American Petrofina for mineral
rights in the Downtown and Townlot areas to a Study Session to be held within
sixty days. The motion carried unanimously.
The City Attorney requested a $5,000 appropriation for a consultant. Discussion
was held regarding the matter.
CTOBER 19TH COUNCIL MEETING RESCHEDULED TO OCTOBER 26TH
The Mayor stated that four councilmembers would be absent on October 19, 1981
to attend a League of California Cities Conference.
On motion by MacAllister, second Pattinson, Council approved the City Clerk
adjourning the regular meeting of the City Council from Monday, October 19th,
1981 to Monday, October 26, 1981. The motion carried unanimously.
Page #10 - Council Minutes - 9/21/81
Councilman Thomas left the room.
JOINT STUDY SESSION WITH PLANNING COMMISSION - 9/28/01
Councilman Pattinson stated his concern regarding action taken by the Planning
Commission on September 15, 1981 regarding a condominium conversion matter.
Following discussion, a motion was made by Pattinson, seconded by Mandic, to
schedule a Joint Study Session with the Planning Commission for September 28,
1981. The motion carried by the following roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: (Thomas out of the room)
OKTOBERFEST - 9/24/81
Mayor Finley stated that she would not be able to attend the Oktoberfest on
September 24, 1981 and requested Councilman Mandic to represent the City at
that function.
Councilman Thomas returned to the room.
TRANSPORTATION COMMISSION REPORT - TO BE DISTRIBUTED
Councilman Kelly stated that a report on the Transportation Commission meeting
had been prepared and would be distributed to Council.
AMERICAN PETROFINA DISCUSSED
Councilman Kelly stated his concern regarding the procedure followed in matters
such.as the proposed American Petrofina lease. He stated that he believed the
FINA matter had been handled fine, however, a decision .had been expected before
Council had adequate time to study the matter.
CONDOMINIUM CONVERSION DISCUSSED
Councilman MacAllister inquired whether the City had a condominium conversion
moratorium in effect. Mayor Finley stated there was a de facto moratorium as a
condominium conversion could not be accomplished under the existing current
ordinances.
AMERICAN PETROFINA DISCUSSED
Councilman MacAllister stated that he had not been concerned with the process
followed in the American Petrofina matter, but believed that Council had been
forced to make a decision regarding such matters as what fees the. City would
receive without adequate time to study the issue.
PCTA REPORT
Councilman Mandic stated that the Public Cable Television Authority office had
been moved to 14600 Goldenwest Street and that he had the new telephone number
if anyone needed it.
Page #11 Council Minutes - 9/21/81
PARKING PROBLEM DOWNTOWN AREA
Councilman Mandic stated his concern regarding the parking problem in the down-
town area.
MAP REQUESTED
Councilman Mandic reminded staff that Councilman MacAllister had requested a
large city map to -be posted on the wall behind the Council table for reference'
during meetings..
ORDINANCE NO 2507 - INTRODUCTION APPROVED - AS AMENDED - CAMPAIGN CONTRIBUTIONS
The City Clerk presented Ordinance No. 2507 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING SECTIONS 2.04.010, 2.04.050 AND 2.04.090, AND ADDING THERETO
CHAPTER 2.05 REGULATING CAMPAIGN CONTRIBUTIONS AND THE REPORTING OF LATE CAM-
PAIGN CONTRIBUTIONS."
Discussion was held regarding amending Section 2.05.050 from six months to
twelve months. The City Attorney referred to her memo dated September 21, 1981
regarding amending Section 2.05.080 from 90 days to 180 days
On motion by Mandic, second Pattinson, Council approved introduction of Ordinance
No. 2507, as amended, after reading by title, by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: . None
ABSENT: None
ORDINANCE NO 2508 - INTRODUCTION APPROVED - ESTABLISH DEPOSIT FOR WATER SERVICE
The City Clerk presented Ordinance No. 2508 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 12.12.090 ESTABLISHING A DEPOSIT FOR WATER SERVICE.."
On motion by Pattinson, second MacAllister, Council approved introduction of
Ordinance No. 2508, after reading by title, by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
ORDINANCE NO 2514 - REFERRED TO STAFF
The City Clerk presented Ordinance No. 2514 for.Council consideration - "AN ORDI-
NANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 10.44.060 REGULATING THE PARKING OF OVERSIZED VEHICLES."
A motion was made by Pattinson, seconded by Kelly, to approve introduction of
Ordinance No. 2514, after reading by title.
Following discussion, Councilman Pattinson, withdrew his motion; Councilman
Kelly withdrew his second.
4 A
Page #12 - Council Minutes - 9/21/81
Discussion was held regarding the length of time an oversize vehicle could park
in front of a home for loading and unloading purposes.
A motion was made by Mandic, seconded by Bailey, to refer Ordinance No. 2514 back
to staff. The motion carried unanimously.
ORDINANCE NO 2515 - INTRODUCTION APPROVED - EXEMPTING CERTAIN OIL OPERATIONS
CDAM rni nn nrn11TDVMF"MTc
The City Clerk presented Ordinance No. 2515 for Council consideration - "AN ORDI-
NANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 15.24.060, EXEMPTING CERTAIN OIL OPERATIONS FROM COLOR
REQUIREMENTS."
Following discussion, a motion was made by Pattinson, seconded by MacAllister,
to approve introduction of Ordinance No. 2515, after reading by title, by the
following roll call vote:
AYES: MacAllister, Pattinson, Finley, Mandic, Kelly
NOES: Bailey
ABSTAIN: Thomas
ABSENT: None
An.1n11RNM17NT
The regular meeting of the City Council of the City of Huntington Beach adjourned
to 6:30 P.M., September 28, 1981 in the Civic Center.
ATTEST:
r �
City Clerk
� �Z�, �* J �`�- � �
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
/ice
1