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HomeMy WebLinkAbout1981-12-074 MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, December 7, 1981 Mayor Finley called the Special Meeting of the City Council of the City of Huntington Beach to order at 7:00 P.M. ROLL CALL Present: MacAllister, Pattinson, Finley, Bailey, Kelly Mandic (arrived 7:15 P.M.) Absent: Thomas The City Clerk was directed to read the Call for Special Meeting. CALL FOR SPECIAL MEETING OF CITY COUNCIL Ruth Finley, Mayor Ron Pattinson, Mayor Pro-Tem Ruth Bailey, Councilwoman Jack Kelly, Councilman Don MacAllister, Councilman. Bob Mandic, Councilman John Thomas, Councilman You are hereby notified that a Special Meeting of the City Council of the City of Huntington Beach, California, is called for and will be held in the Council Chamber of the Civic Center, at the hour of 7:00 P.M. on Monday, December 7, 1981, for the purpose of reviewing the Areas of Concern as presented in Land Use Element Amendment No. 81-2 to the General Plan. Dated: December 1, 1981 s/s Ruth Finley Mayor, City of Huntington Beach ATTEST: ALICIA M. WENTWORTH, CITY CLERK /s Alicia M, Wentworth 149 Page #2 - Council Minutes - 12/7/81 I hereby certify that I received the alcove notice, "Call for Special Meeting of the City Council," prior. to 7:00 P.M., Sunday, December b, 1981. Mayors /s/ Ruth Finley, _ -- - Mayor Pro -Tern Councilmember Councilmember Councilmember .Councilmember Councilmember . LAND USE ELEMENT AMENDMENT NO 81-2 TO THE GENERAL PLAN - DISCUSSED Mayor Finley stated that the purpose of the meeting was to review the Areas of Concern as presented in Land Use Element Amendment No. 81-2 to the General Plan. The Director of Development Services introduced Senior Planner Florence Webb to Council. Charles Clark, Associate Planner, presented an overview of each area under consideration. Council reviewed each of the Areas of Concern. Considerable discussion was held regarding modification of the general plan amendment process. Extensive discussion was held regarding the fourth area of concern located east of Beach Boulevard and south of Atlanta Avenue. ADJOURNMENT The Mayor declared the Special Meeting of the City Council of the City of Huntington Beach adjourned. ity MR 157 ex-o icio Clerk of the City Council of the City of Huntington Beach, California ATTEST: le �1. 1 '61r�e , City C er Mayor 1 MINUTES Council'Chamber, Civic Center Huntington Beach, California Monday, December 7, 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 1393, Kelly Frankiewicz and.Mary U.tick, Co -Leaders. The Invocation:was-g:iven by.Girl.:Scout Troop 1393.' ROLL .CALL Present: MacAT,lister, Thomas,-Pattinson, Finley., Bailey,:Mandic, Kelly Absent: ;Norte COMMENDATION - .JIWMOORE-'HUNTINGTON BEACH PARAMEDIC -FUND RAISER The City Clerk presented a plaque to Jim Moore, Chairman of the Huntington Beach Paramedic -Fund Raiser. PROCLAMATION - DECEMBER 7 - 11 - :LUNGS FOR -LIFE WEEK Mayor:Find.ey presented :a proclamation designating December 7 through 11 as "Lungs for Life Week" :to "Dr,. Qaqundah, Member of :the Board of Directors of the American Lung Association of Orange County. DONATION :TO BLUFFTOP 'PARK FUND FROM WOMENS DIVISION OF THE CHAMBER OF COMMERCE :Mayor Firiley accepted a check in 'the amount of $500 from Elaine Craft, President of the :Womens Di.vis'ion of the Chamber of Commerce for the Rlufftop Pars, Mayor Finley accepted, on.behalf-of the Council on Aging, a check from Mrs. Craft for $100, PROCLAMATION - SEPTEMBER:17 VIOLET DAY Mayor Finley presented ,a :proclamation designating September 17, 1981 -as "Violet Day" to',Mrs, Robert` Smith,:Presi.dent, Sigma Kappa., West Orange County Alumnus. ,Mrs. Smith :stated ,,that the proceeds from :the: project would go :to the Huntington Beach Senior Citi.2ens 'Out Reach Program. BLUFF TOP PARK REPaORT Bill.Reed, Public:Information Officer, reported on the -Bluff :Top Park and stated that an ,1argl a Scout has been going -door to door i n the downtown area 'soliciting -funds for -the park ,with remarkable success. 151 . Page #2.- Council Minutes - 12/7/81 PUBLIC HEARING - GENERAL PLAN LAND'USE AMENDMENT NO 81-2 - EIR 81-4 - APPROVED - MOEUTION NO 5053 - ADOPTED - LAND USE ELEMENT O - Q =IS GENERAL PLAN The Mayor announced that this was the day and hour set for a public hearing to consider a proposed amendment to the.Land Use Element of the General Plan (GPA 81-2) and a Final Environmental Impact Report (EIR 81-4). Mayor Finley stated that this is the second Land Use Element of the General Plan for 1981 and included four city and staff initiated proposals and four land use amend- ment requests from private applicants. The Mayor stated that two of the re- quests from private applicants were denied by the Planning Commission and were being appealed to the City Council for reconsideration at this time. Copies of the proposed General Plan Land Use Element Amendment and Environmental Impact Report are available for review in the City Clerk's Office. 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. Area 2.1 - Approved by Straw Vote - Add Medium -High Density Residential Cateoor Mayor Finley stated that Council would consider Area 2.1, a request to add a Medium -High Density Residential Category allowing up to 25 units per acre to the general plan. The Mayor opened the public hearing. There being no one present to speak on the matter and there being no protests fiTed, either oral or written, the hearing was closed by the Mayor. A motion was made by Pattinson, seconded by MacAllister, to approve Area 2.1, a request to add a Medium -High Density Residential Category allowing up to twenty-five units per acre to the general plan. The motion carried by the following roll call straw vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: None Area 2.2 - Approved b,X Straw Vote - Clarification'_C_riteria Regarding Consistency Within Coastal Zone Mayor Finley stated that Councilwould consider Area 2.2, a request to not refer to the size criteria in Figure 3-15 of the General Plan when making findings of consistency in the City's coastal zone. The Mayor opened the public hearing. 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 approved the request to not refer to the size criteria in Figure,3-15:of the General Plan when making fini'i'ngs of consistency in the.City's coastal zone;,°:by..the following roll call straw vote- 152 Page #3 - Council Minutes - 12/7/81 AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: None Area 2.3 - Approved by Straw Vote - Modify Planning Commission's Amendment Process to General Plan Mayor Finley stated that Council would consider Area 2.3, a request to modify the Planning Commission's ability to delete items from a General Plan Amendment. The Mayor opened the public hearing. 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. Following discussion, a motion was made by Bailey, seconded by Pattinson, to approve the request.to modify the Planning Commission.'s ability to delete items from a General Plan Amendment, and that all items in an amendment be forwarded to the City Council and that the resolution from the Planning Commission to Council clearly separate those items recommended for approval from those recommended for denial. The motion carried by the following roll call straw vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSERNT: None Area 2.4 - Approved bX Straw Vote - Retain Existin General Plan Designation - Preoare a SDecific an - 9 - cre Area - S Gar ie -E/Goldenwest Mayor..Finley stated that Council would consider Anea 2.4, a request to analyze a resource production overlay for the 97-acre area located south of Garfield Avenue and east of Goldenwest Street. Charles Clark, Associate Planner, presented background information and view - graphs of the area. Considerable discussion was held regarding 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. A motion was made by MacAllister, seconded by Pattinson, to retain the existing general plan designation on the 97 acre area .located south of Garfield Avenue and east of Goldenwest Street and tQ_dtrect staff to prepare a specific plan. The motion carried by the following roll call straw vote: AYES: ` MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly .NOES: Thomas ABSENT: None 153 Page #4 - Council Minutes - 12/7/81 Area 3.2 = Approved with Conditions by Straw Vote - Redesi Hate from Medium= Hi h Densit Residential - Commodore Circle between Huntington and Delaware lNwyor Finley stated that Council would consider Area 3.2, a request to re- designate 4.5 acres from medium -High Density Residential on property located on Commodore Circle between Huntington and Delaware Streets. The Mayor declared the hearing open. Scott Stronbehn stated that he was one of the applicants and presented an informal petition to the Mayor containing forty-nine signatures. of homeowners of Village Court, an adjacent neighborhood to Commodore Circle supporting the restoration of a Medium -High Density zoning to Commodore Circle. He stated that the project would be to eliminate the present structures and build new ones, 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. A motion was made by Pattinson, seconded by Kelly, to approve Area 3.2, a request to redesignate 4.5 acres from Medium -High Density Residential, with the condition that prior to theapproval of a Conditional Use Permit and/or Tentative Tract Map for the site, the applicant submit a relocation plan for displaced tenants that is acceptable to the City. The matron carried by the following roll call straw vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSEN: None Area 3.3 - Approved by Straw Vote - Redesignate One Acre From Medi Residential to Office Professional - NE Corner Newman/Van Buren The Mayor stated that Council would consider Area 3.3., a request to redesignate one acre from Medium Density Residential to Office Professional. The Mayor declared the hearing open. JamessN e, Pastor, Hillcrest Baptist Church presented background information regarding the Church property and their plans to share the property with a medical use for cancer treatment facility. Larry Nye stated that he was a member of the Church and the Chairman of the Binding Committee and that the Church lacked the financial resources to build a building. He stated that the project was for the construction of two buildings, one a Church and one a medical facility for the treatment of cancer 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. A motion was made by Pattinson, seconded by Bailey, to approve Area 3.3, a request to redesignate one acre from Medium Density Residential to Office Professional on property located on the northeast corner of Newman Avenue and Van Buren Street. 15 i u Page #5 - Council Minutes - 12/7/81 The motion carried by the following roll call straw vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: None Councilman Mandic left the room, 3.1 - A2peal to the Planning Commissions Denial of Land Use Element 81-2 - rawn Meadowlark AirDort - arner / o sa Chica The Mayor announced that this was the day and hour set for a public hearing to consider an appeal filed to the decision of the Planning Commission to deny the request for Area 3.1 in Land Use Element 81-2 to the General Plan, the request was to redesignate 64.0 acres located north of Warner Avenue approximately 700 feet east of Bolsa Chica Street (Meadowlark Airport) from Low Density Residential to General Commercial and Medium Density Residential. The City Clerk announced that all legal requirements for notification, publication and posting had been met and that other than a communication from the appellant, Dick Nerio, received December 1, 1981, requesting that the appeal be withdrawn, she had received no communications or written protests to the matter. The Mayor stated that if the appeal was withdrawn the decision of the Planning Commission would stand and the General Plan designation would stand. . A motion was made by Pattinson, seconded by Kelly, to exclude Area 3.1 from the General Plan Amendment 81-2 (Land Use Element). The motion carried by the follow- ing roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Kelly NOES: None ABSENT: (Mandic out of the room) Councilman Mandic returned to the room. Area 3.4 - A E:1&AE The Mayor announced that this was the day and hour set for a public hearing to consider an appeal filed to the decision of the Planning Commission to deny the request for Area 3.4 in Land Use Element Amendment 81-2 to the General Plan; the request was to redesignate 9.8 acres located east of Beach Boulevard, 1022 feet south of Atlanta Avenue from General Commercial and Medium Density Residential to High Density Residential. The Mayor stated that Environmental Impact Report 81-4 would be heard in conjunction with said appeal and was available for review in the City Clerk's Office. 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. 1 1131 5 Page #6 - Council Minutes - 12/7/81 Charles Clark, Associate Planner, presented a report regarding the matter. Robert Odle stated that he was with the Warmington Company, that he represented Mr. Sassounian, and gave reasons why Council should grant the appeal and approve a High Density Residential designation. Bi'an Sassounian presented background information regarding the project and the steps that had -been followed with the City, Dennis HarkayX requested that the question of a frontage road be deleted from consideration in any action that Council took that evening. 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. Extensive discussion was held regarding the number of dwelling units to be allowed, the gross acreage, whether the project should be a gated community and consideration of a frontage road. A motion was made by Pattinson, seconded by MacAllister to overrule the Planning Commission and approve the request to redesignate 9.8 acres located east of Beach Boulevard, 1,022 feet south of Atlanta Avenue from General Commercial and Medium Density Residential to High Density Residential with the stipulation that the project be a gated community with a maximum of 290 dwelling units and the frontage road be removed from the General Land Use Element but be addressed in the Specific Site Plan, The motion carried by the following roll call straw vote: AYES: MacAllister, Thomas, Pattinson, Kelly NOES: Finley, Bailey, Mandic ABSENT: None EIR 81-4 - Approved - Resolution No 5053 - Adopted, as Amended - LUE 81-2 to GP There being no one present to speak furhter on the Land Use Element Amendment and there being no further protests filed, either oral or written, the hearing was closed by the Mayor, On motion by Pattinson, second MacAllister, Council approved Environmental Impact Report No,.81-4 by the following roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: None The City Clerk presented Resolution No, 5053 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING LAND USE ELEMENT AMENDMENT NO. 81-2 TO THE CITY'S GENERAL PLAN." A motion was made by Bailey, seconded by Pattinson, to adopt Resolution No, 5053, as amended. The motion carried by the following .roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: None J_5G Page #7 - Council Minutes 12/7/81 PUBLIC HEARING - ASSESSMENT OF COSTS - UNDERGROUNDING OF UTILITIES WARNER AVENUE UNDERGROUND UTILITY DISTRICT - AP ROVED The Mayor announced that this was the day and hour set for a public hearing to pass upon the report of the City Engineer and to hear protests against the assessment of the cost of underground conduit at the following five locations: Street Address Cost of Work 17021 Sims Street $ 1,210.00 4832 Warner Avenue 1,670.00 4995 Warner Avenue 2,575.00 .5042 Warner Avenue 2,315.00 5061 Warner Avenue 2,800.00 The City Clerk announced that all legal requirements for notification 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. A motion was made by Pattinson, seconded by Kelly, to affirm the property assessments and to direct the City Engineer to turn over to the Assessor and Tax Collector a Notice of Lien to each of said properties on which the assess- ment is not paid within fifteen days after Council confirmation. The motion carried by the following roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: None PUBLIC COMMENTS George Arnold spoke regarding landscaping and resurfacing of the medium strip of Pacific Coast Highway, street sweeping in downtown Huntington Beach, pro- longed parking in the twenty minute parking zone in front of the Post Office and the number of surf shops per block in the city. Deborah Klein stated that she represented a homeowners association and described t eir di ty in contacting the right agency so they could voice their con- cerns and present petitions regarding Irby Park. Tom Livengood requested that the City Council assume a leadership role regard- ing the Bolsa Chica. He described the impacts on Huntington Beach if the Bolsa Chica were developed. Dan��Ha , Vice President, Hay -Gillespie Insurance Agency, described events when he submitted a bid for the 1982 liability excess insurance and high value vehicle replacement coverages for the city. He requested that Council consider his high value vehicles quote. Page #8 - Council Minutes - 12/7/81 Wes Bannister, spoke regarding the Municipals Homeowners Insurance Program and voiced t e concerns of the insurance agencies in the City. He requested a Council Study Session regarding the matter. Steve Holden stated his concern regarding the Municipal Homeowners Insurance Program. He suggested that a city finance committee be formed. RECESS —RECONVENE The Mayor called a recess of Council at 9:35 P.M. The meeting was reconvened at 9:40 P.M. CONSENT CALENDAR - (ITEMS REMOVED) The item pertaining to Resolution No. 5052 was removed from the Agenda, and scheduled for the meeting of December 21st, by the consensus of Council. Council- man Pattinson requested that the item pertaining to the Subgrantee Agreement be- tween the City and Feedback Foundation, Inc., for the proposed Homeshare Program be removed from the -Consent Calendar for separate consideration. CONSENT CALENDAR -_ (I_TEMS APPROVED) On motion by Mandic, second Kelly, the following items were approved, as recom- mended, by the following roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: None MINUTES - Approved minutes of the adjourned regular meeting of November 16, 1981 an-nttf—e regular meeting of November 16, 1981, as written and on file in the Office of the City Clerk. BID AWARDS - CC-577 - NEWLAND STORM DRAIN PUMPING UNIT - Accepted low bids and awarded contracts to McCalla Bros. for the furnishing of the -natural gas @mgine ($82,453) and to Waukesha Engine Servicenter, Inc., for the furnishing of the pump and gear drive ($107,343.02); rejected all other bids and authorized $12,000 to be transferred from Drainage District 7H account into the project account. CC-566 - INSTALLATION OF FLASHING BEACONS - HEIL AT BRADBURY & TRUDY - NOTICE - OF COMPLETION - Approved change orders in the amount of 2, ; accepted the worn per ormed by Steiny & Company, for a contract cost of $13,461.17 and instructed the City Clerk to file a Notice of Completion. PARCEL MAP 81-559 - LOWELL ROMBERG - Approved final parcel map, accepted offer of dedication pursuant to the--m-aWnclatory findings set forth by the Board of Zoning Adjustments on property located on the north side of Warner Avenue, west of Beach Boulevard, and instructed the City Clerk to execute same and to release for processing by the County. RESOLUTION NO 5038 - ADOPTED - AUTHORIZING DESTRUCTION OF PERSONNEL RECORDS - RESOLUT16N OF ME CITY COUNCIL OF THE CITY Of HUNTINGTON 5M MTR= G DESTRUCTION OF PERSONNEL RECORDS." J_< Page #9 - Council Minutes - 12/7/81' TRACT 5813 - BAYPORT ASSOCIATES - NOTICE OF COMPLETION - Accepted improvements dedicated for public use, authorized release of t e aithful Performance Bond, and the Monument Bond on Tract 5813 located on the north side of Pacific Coast Highway, west of Anderson Street and instructed the City Clerk to notify the developer and the City Treasurer to notify the bonding company. BID AWARD - CC-580 - PARKING LOT - ORANGE & MAIN - PORTER CONSTRUCTION - Accepted the low bid of TZ4—,860 submitted by Porter Construction for the construction of a parking lot at Main Street and Orange Avenue and rejected all other bids. 0 C HEALTH PLANNING COUNCIL APPOINTMENT - CASEY - Appointed Patrick Casey, who serves as the City's alternate to t e range ounty Health Planning Council to serve as -the City's delegate. 0 C VECTOR CONTROL BOARD - REAPPOINTMENT —HALL - Approved the reappointment of Warren G. Hall to serve as the City's representative to the Orange County Vector Control Board for a two year term to expire January 1984. APPROVAL OF CONTRACT FOR REHABILITATION ADMINISTRATOR - Approved and authorized execution o a contract to procure the services of -Pa -trick N. Duggan to act as Rehabilitation Administrator for a one year period of an amount not to exceed $37,500. LEASE OF CITY -OWNED RESIDENCE - Approved and authorized execution of a month - to -month rental agreement letween the City and David Hampton for rental of 2318 Huntington Street for a monthly rent of $475. CC-545 - FIELD LIGHTS AT DWYER & GISLER MIDDLE SCHOOLS - NOTICE OF COMPLETION - Accepted work completed by Mel Smith Electric on the construction of i-e lighting facilities at Dwyer and Gisler Middle Schools and instructed the City Clerk to file a Notice of Completion, SUBGRANTEE AGREEMENT WITH FEEDBACK FOUNDATION,.INC - (HOMESHAR€. PROJECT) - APPRVD The City.Clerk presented a communication from the Department of Development Services, Housing and Community Development Division regarding the Subgrantee Agreement between the City and Feedback Foundation, Inc., for the proposed H.omeshare Program. Following discussion, a motion was made by Mandic, seconded by Kelly, to approve and authorize execution of the Subgrantee Agreement between the City and Feedback Foundation, Inc., for the proposed Homeshare Program in the amount of $6,000; The motion carried by the following roll call voter AYES: Finley, Bailey, Mandic, Kelly NOES: MacAllister, Thomas, Pattinson ABSENT: None Councilman Thomas left the meeting at 10:00 P.M. MUNICIPAL HOMEOWNERS INSURANCE PROGRAM - STUDY SESSION - SCHEDULED - 1/11/82 The City Administrator informed Council that they had been provided with information regarding the Municipal Homeowners`Insurance Program and requested a Study Session regarding the matter. Page #10 - Council Minutes - 12/7/81 It was the consensus of Council to schedule a Study Session for 7:30 P.M., January 11, 1982; and, further, to invite public comment at that time. The City Administrator was requested to make available any materials regarding the matter to anyone that needed such information. NEIGHBORHOOD COMMUNITY DEVELOPMENT TOUR - POSTPONED TO 1982 The City Administrator reminded Council that a tour and discussion regarding neighborhood community development ideas, together with a slide presentation, had been scheduled for Councilmembers and Planning Commission members for December 12, 1981. Following discussion, it was the consensus of Council to postpone the tour until after the first of the year. UPGRADE OF CIVIC CENTER ELEVATORS - APPROVED The City Clerk presented a communication from the Department of Public Works regarding upgrading of two Civic Center elevators. Discussion was held regarding funding, A motion was made by Pattinson, seconded by Kelly, to direct a request to the Public Facilities Corporation to provide funding for the upgrade of the two Civic Center elevators in compliance with the recommendations outlined in the November 3, 1981 letter from Advance Elevators, Inc., in the estimated dollar amount of $48,295, The motion carried by the following roll call vote: AYES: MacAllister, Pattinson, Finley, Kelly NOES: Bailey, Mandic ABSENT: Thomas FINDINGS OF FACT & DECISION - MASSAGE ESTABLISHMENT PERMIT - ADOPTED The City Clerk presented a transmittal from the Chief of Police of proposed Findings of Fact and Decision relative to the appeal filed by Michael R. Kirschbaum on behalf of Allan Grant to the City Administrator's denial of his massage establishment permit. A motion was made by Pattinson, seconded by MacAllister, to adopt the follow- ing Findings.of Fact and Decision relative to the appeal filed by Michael R. Kirschbaum on behalf of Allan Grant to the City Administrator's denial of Mr. Grant's massage establishment permit: Findings_ of Fact: 1. The City Council of the City of Huntington Beach finds that at the time of the hearing of this appeal, there existed in the City of Huntington Beach eleven massage establishments with valid permits. 2. The City Council finds that under Huntington Beach Municipal Code Section 5.24.210 no more than ten (10) valid permits shall be authorized to operate massage establishments in the City of Huntington Beach. Page #11 - Council Minutes - 12/7/81 Decision: Wherefore, the City.Council of the City of Huntington Beach denies.Allan Grant's appeal and upholds the City Administrator's previously ordered denial of permit.. The motion carried by the following roll call vote: AYES: MacAllister, Pattinson, Finley, Bailey, Kelly NOES: None ABSTAIN: Mandic ABSENT: Thomas The Deputy City Attorney stated that the Writ of Mandate on the case was denied December 7, 1981 by the Superior Court. HUNTINGTON BEACH COMMUNITY PARK -SITE DEDICATION AGREEMENT - TABLED The City Clerk presented a transmittal from the Community Services Director of a Park and Recreation Dedication Agreement between the City and Mansion Properties,. Inc. for the 6.821 acres of land westerly of Main and 17th Streets adjacent to the southern boundary of Huntington Beach High School, A motion was made by MacAllister, seconded by Kelly, to approve and authorize execution of said agreement and requested that Mansion Properties, Inc., trans- mit the deed of the 6.821 acre parcel to the City Clerk for recording. Following discussion, a motion was made by Pattinson, seconded by Mandic, to table consideration of a Park and Recreation Dedication Agreement between the City and Mansion Properties, Inc. The motion to table carried unanimously. The City Clerk was instructed to place the matter on the agenda for the December 21st meeting under Councilman Pattinson's Council Comments. 1. 1982 LIABILITY EXCESS INSURANCE AND HIGH VALUE VEHICLE REPLACEMENT COVERAGES - rnecT -T C110AMrC ACCIUrV The City Administrator presented a communication from the City Treasurer re- garding Liability and Vehicle Physical Damage Insurance Programs. The City Treasurer responded to comments made by Dan Hay of Hay -Gillespie. Insurance Agency regarding Mr. Hay's unsuccessful bid for the program. A motion was made by Pattinson, seconded by Kelly, to purchase from Coast Insurance Agency $19,900,000 excess liability over a $100,000 self insured re- tention for $69,830 premium and purchase from Coast Insurance Agency $4,464,253 comprehensive and collision damage coverage on all City vehicles with replace- ment value over $40,000 each; coverage to be replacement value with $1,000 deductible. The motion carried by the following roll call vote: AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas Page #12 - Council Minutes - 12/7/81 INDEPENDENT AUDITOR - APPROVED - ARTHUR YOUNG & COMPANY The City Administrator informed Council that they had been provided with a com- munication from his office, dated December 3, 1981, regarding the selection of an auditor. On motion by MacAllister, second Kelly, Council authorized the City Administrator to negotiate a contract with the firm of Arthur Young & Company to provide audit- ing services to the City for a period of one year with a mutual option to renew for an additional two years with the first year fee not to exceed $34,000 if the City's fixed .asset records were determined to be auditable, or $29,000, if it is determined that the asset records are not to be part of the audit for fiscal year 1982. The motion carried by the following roll call vote: AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas Mayor Finley requested that the Council Audit Committee members continue to serve on that committee; members were: Mayor Finley and Councilman Mandic, together with Administrative staff. STATEMENT REGARDING BOLSA CHICA - TO BE PREPARED Mayor Finley stated her concerns regarding the Bolsa Chica, that the City was not playing the role that it should, and that the City should be a special interest group regarding the Bolsa Chica. She spoke regarding the impact on the City if the Bolsa Chica is developed and stated her concerns regarding annexation of the Bolsa Chica. On motion by Bailey, second Kelly, Council gave direction to read, on behalf of the City Council, Mayor Finley's statement regarding the Bolsa Chica to the Orange County Board of Supervisors at their hearing December 16, 1981. Discussion was held regarding the matter. The motion made by Bailey, seconded by Kelly, was amended as follows: Council gave direction to read to the Orange County Board of Supervisors at their hearing on December lb, 1981, on behalf of the City Council, a statement to be drawn up expressing the concerns of Council regarding the impact on Huntington Beach of the proposed plan for the Bolsa Chica; the statement to be approved by Council at the meeting shceduled for December 14, 1981. The motion carried unanimously. COMMENDATION TO BE PREPARED - EDISON AND MARINA HIGH SCHOOL FOOTBALL TEAMS - CIF A motion was made by Pattinson, seconded by MacAllister, to.send commendations to Marina and Edison High School Football teams for their participation in the Cali- fornia Interscholastic Federation. The motion carried unanimously. ECONOMIC ADVISOR BOARD APPOINTMENTS Councilwoman Bailey reported to Council regarding appointments to the Economic Advisory Board. On motion by Bailey, second MacAllister, the following people were appointed to the Economic Advisory Board: Bob Smith, William Harnden, John Farris, Barry Budds, Ed Bushman, Christopher O'Grady, Roger Work and Robert J. Smith, by unani- mous vote. .N Page #13 - Council Minutes - 12/7I81 MOBILEHOME PARK ZONING - FAILED Councilwoman Bailey stated her concerns regarding a mobilehome park ordinance. A motion was made by Bailey, seconded by Mandic, to direct staff to rezone to MH all mobilehome parks that are not presently zoned MH and that are presently designated residential in the general plan; to study the resesignation to residential of all mobilehome parks that are not presently designated residential in the general plan; the study to be incorporated into Land Use Element Amendment No. 82-1; the changes that are reflected in Land Use Element 82-1 to have a concurrent zone change to MH. Extensive discussion was held regarding the matter. The motion failed by the following tie vote: AYES: Finley, Bailey, Mandic NOES: MacAllister, Pattinson, Kelly ABSENT: Thomas Discussion was held regarding a state law and the relocation of mobilehome owners displaced when a mobilehome park has been put to another use. The Deputy City Attorney stated that he would put the law in writing for Councilmembers. A motion was made by MacAllister, seconded by Kelly, to direct staff to draft a legally binding ordinance, to be brought back to the December 21st Council meet- ing, pertaining to existing mobilehome parks in non -conforming zoning areas as to relocation expenses and costs before mobilehome parks in that area can be eliminated. The motion carried unanimously. APPOINTMENT - COMMUNITY SERVICES COMMISSION - FROST Councilman Kelly made recommendations for appointments to the Community Services Commission, On motion by Kelly, second Bailey, Jeffery W. Frost was appointed to the Community Services Commission unanimously. BOLSA CHICA Councilman Kelly stated his concerns regarding the Bolsa Chica. CENTER DRIVE Councilman MacAllister reported on the Street Naming Committee regarding Center Avenue and recommended that Center Avenue remain Center Avenue. It was suggested that CALTRANS be contacted regarding a freeway sign saying "Old World". PCTV Councilman MacAllister reported to Council regarding the Public Cable Television Authority, Mayor Finley stated that she had been informed that she would be receiving minutes from PCTV, Councilman MacAllister stated that the next PCTV meeting would be held at Brewsters Restaurant at 7:30 AA. on December 17th. 1-63 Page #14 - Council Minutes - 12/7/81 PFC INFORMATION REQUESTED Councilman Mandic requested information from staff regarding the Public Facilities Corporation. ORDINANCE ADOPTED Or► motion by MacAllister, second Pattinson, Council adopted Ordinance Nos. 2524, 2525 and 2526, after reading by title, by the following roil call vote: AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas ORDINANCE NO 2524 - ADOPTED - ZC NO 81-9 - COUNTESS/ALERT "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM HIGHWAY COMMERCIAL DISTRICT TO MEDIUM DENSITY -PLANNED RESIDENTIAL DISTRICT ON REAL PROPERTY GENERALLY LOCATED AT THE CORNER OF COUNTESS DRIVE AND ALERT LANE IN HUNT- INGTON HARBOUR (ZONE CASE NO. 81-9)." ORDINANCE NO 2525 - ZC_ NO 81-10 - NITALBERT/E/GOTHARD/S/SLATER/W/PERR "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9061 THEREOF -TO PROVIDE FOR CHANGE OF ZONING FROM LIGHT INDUSTRIAL/CIVIC DISTRICT TO LIGHT INDUSTRIAL/CIVIC DISTRICT, COMBINED WITH OIL PRODUCTION ON REAL PROPERTY LOCATED NORTH OF TALBERT AVENUE, EAST OF GOTHARD STREET, SOUTH OF SLATER AVENUE, AND WEST OF THE PACIFIC ELECTRIC RAILROAD RIGHT OF WAY (ZONE CASE NO. 81-10)." ORDINANCE NO 2526 - ADOPTED - SPECIFY PROPERTY DESIGNATED RESIDENTIAL ON THE "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING VARIOUS SECTIONS TO SPECIFY PROPERTY DESIGNATED RESIDENTIAL ON THE GENERAL PLAN." COMMUNICATION FROM GEORGE KATSAMPES RE CUP 81-3 - (GAMES PLUS) - REFERRED TO The City Clerk presented a communication from George T. Katsampes requesting clarification of the conditions assigned to Conditional Use Permit 81-3 approved by Council on April 6, 1981 which allowed a family amusement arcade at the north- west corner of Brookhurst Street.and Hamilton Avenue in the C-2 Community Business District. Mr. Katsam es described the sound system in his establishment and requested clari- fication o the conditions assigned to CUP 81-3 approved by Council April 6, 1981. C `I Page #15 Council Minutes - 12/7/81 A motion was made by Pattinson, seconded by MacAllister, to refer the communica- tion from George T. Katsampes regarding CUP 81-3 to staff for recommendations and to direct staff to report on the matter at the December 14th meeting. The motion carried by the following roll call vote: AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas ADJOURNMENT The.Mayor adjourned the adjourned regular meeting of the City Council of the City of Huntington Beach to 7:00 P.M., December 14, 1981 in Room B-8 of the Civic Center. ATTEST: City Clerk City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ze WV Mayor CITY OF HUNTINGTON BEACH 2000 MAIN STREET OFFICE OF THE CITY CLERK CALL FOR SPECIAL MEETING OF CITY COUNCIL. Ruth Finley, Mayor Ron Pattinson, Mayor Pro-Tem Ruth Bailey, Councilwoman Jack Kelly, Councilman Dori MacAllister, Councilman Bob Mandic, Councilman John Thomas, Councilman CALIFORNIA 92648 You are hereby notified that a Special Meeting of the City Council of the City of Huntington Beach, California, is called for and will be held in Room B-8, Civic Center, at the hour of 7:00 P.M. on Monday, December 7, 1981, for the purpose of reviewing the Areas of Concern as presented in Land Use Element Amendment No, 81-2 to the General Plan. Dated: December 1, 1981 " ATTEST: mayor, City of Huntington Beach, Ca ifo a xx City Clerk I hereby certify that I received the above notice, "Call for Special Meeting of the City Council," prior to 7:00 P.I. Sunday, December 6, 1981, Mayor Mayor Pro Tem Councilmember Councilmember Councilmember Councilmember Councilmember (Telephone. 714-53"227 )