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 )