Loading...
HomeMy WebLinkAbout1981-12-21MINUTES Council Chamber, Civic Center Huntington Beach, California. Monday, December 21, 1981 A tape recording of this meeting is on file in the City Clerk's Office Mayor Finley called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 7:00 P.M. ROLL CALL Present; MacAllister, Pattinson, Finley, Bailey, Kelly Mandic (arrived at 7:09 P.M.) Absent: Thomas ION - GENERAL PLAN LAND USE ELEMENT AMENDMENT 81-3 & EIR 81-6 - FR AT nN Fri VMPNT AMFNnmpNT A1_1 Z Nn St _ _ f nnr ARFORFN R1 _ The Director of Development Services advised Council regarding procedures to be followed regarding the public hearings scheduled for 7:30 P.M., December 21, 1981. General Plan Land Use Element Amendment 81-3 & EIR 81-6 Charles Clark, Associate Planner, presented information regarding General Plan Land Use Element Amendment 81-3 and Environmental Impact Report 81-6. He spoke regarding Area of Concern 2.1, a request to redesignate 10.1 acres located at the northwest corner of Ellis Avenue and Goldenwest Street from Open Space to General Commercial. He clarified -the staff recommendation and the Planning Commission recommendation. Mayor Finley stated that Council would be taking straw votes on Areas of Concern 2.1 and 2.2 when they considered the matter. Charles Clark spoke regarding Area of Concern 2.2, a request to redesignate 9.6 acres located approximately 1500 feet west of Beach Boulevard and 600 feet south of Talbert Avenue from Industrial to a Mix of Industrial and High Density Resi- dential. He outlined the Planning Commission recommendation and the staff recom- mendation. Funding for the project was discussed, as well as the history of the acreage involved in the project. The Taylor Specific Plan was discussed regarding setbacks. Open Space/Conservation Element Amendment 81-1 & ND 81-47 Charles Clark presented information regarding Open Space/Conservation Element Amendment 81-1, a proposal .to change the General Plan designation on some thirty acres located south of Huntington Central Park, east of Edwards Street, north of Ellis Avenue, and 630 feet west of Goaldenwest Street from Open Space Develop- ment to Recreation. He outlined the Planning Commission recommendation and the staff recommendation. Page #2 - Council Minutes - 12/21/81 Code Amendment 81-12 - Parks and Recreational Facilities Vince Moorhouse, Director of Community Services, requested that Council give direction, at the 7:30 P.M., December 21st meeting, regarding Code Amendment 81-12 which would amend the Huntington Beach Ordinance Code by repealing Article 974 Park and Recreational Facilities, and which would amend Article 996, also known as Park and Recreational Facilities, relative to dedication of land or payment of fees. COUNCILMAN MacALLISTER - COUNCIL MEETING TAPE 12l14/81 Councilman MacAllister stated that he had listened to the tape recording of the December 14, 1981 Council meeting. ADJOURNMENT The Mayor declared the adjourned regular meeting of the Council of the City of Huntington Beach adjourned. ate%/ 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, December 21, 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 Community Band played Christmas carols. The Flag Ceremony was conducted by Boy Scout Troop 1457, Wintersburg Special Educational School, Chris Flanagan, Scoutmaster. The Pledge of Allegiance was led by Boy Scout Troop 1457. The Invocation was given by Chris Flanagan. ROLL CALL Present: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly Absent: None COMMENDATION - BERNARD COLEMAN BRAVERY IN EXTINGUISHING A FIRE Mayor Finley presented a plaque to Bernard Coleman, postman in the City of Hunt- ington Beach, for extinquishing a residential fire. PRESENTATION - JOHN ZEHNDER - BLUFFTOP PARK PROJECT Mayor Finley presented plaques to John Zehnder and Lee Haber for their work on the Blufftop Park Project. PRESENTATION - COACH DAVE THOMPSON - MARINA HIGH SCHOOL CIF FOOTBALL TEAM Mayor Finley presented a plaque to Coach Thompson who introduced members of the Marina High School CIF Football Team. PRESENTATION - LAURIE HILL - HUMAN RESOURCES BOARD Mayor Finley stated that a plaque had been prepared for Laurie Hill for her services on the Human Resources Board. Ms. Hill was unable to be present to receive the award. RESOLUTIONS TABLED On motion by Pattinson, second MacAllister, Council tabled Resolution Nos. 5071 and 5072 by the following roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Kelly NOES. Mandic ABSENT: None 1711 Page #2 - Council Minutes - 12/21/81 RESOLUTION NO 5071 - TABLED.- ESTABLISHMENT OF NEWLY APPRAISED LAND VALUES FOR DETERMINING THE AMOU14T OF PARK AND RECREATION FEES "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE AVERAGE FAIR MARKET VALUE FOR ALL R-1 ZONED PUBLIC NEIGHBORHOOD PARKS FOR THE PURPOSE OF DETERMINING THE AMOUNT OF FEE REQUIRED TO BE PAID IN LIEU OF DEDICATION OF LAND." RESOLUTION NO 5072 - TABLED - ESTABLISHMENT OF NEW DENSITY FACTORS FOR THE PURPOSE OF DETERMINING THE AMOUNT OF LAND TO BE DEDICATED BY DEVELOPERS FOR PARK PURPOSES "A RESOLUTION of THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE POPULATION DENSITY FACTOR TO BE USED TO DETERMINE THE AMOUNT OF LAND TO BE DEDICATED BY DEVELOPERS FOR PARK PURPOSES." DRAFT CODE AMENDMENT 81-18 - TO BE HEARD IMMEDIATELY AFTER PUBLIC HEARINGS Mayor Finley requested that Council consider the item per.taihing to Draft Code Amendment 81-18 inunediately following the public hearings. It was the consensus of Council to consider the item earlier on the agenda. PUBLIC HEARING - GENERAL PLAN LAND USE ELEMENT AMENDMENT 81-3 - ADOPTED - RESO- LUTION NO 5060 - ADOPTED AS AMENDED The Mayor announced that this was the day and hour set for a public hearin to consider a proposed amendment to the Land Use Element of the General Plan GPA 81-3) Final Environmental Impact Report (EIR 81-6). The City Clerk announced that all legal requirements for notification, publi- cation and posting had been met, and that she had received no communications or written protests to the matter. The Director of Development Services presented viewgraphs of the area and dis- cussed the recommendations of the Planning Commission and the recommendations of the Development Services staff. Area 2.1 - Redesignated From Open Space to General Commercial by Straw Vote - Specific Plan to be Prepared - Attach a Prefix to the Implementing Zoning - NW/Ellis/Goldenwest The Mayor stated that Council would consider Area of Concern 2.1, a request to redesignate 10.1 acres located at the northwest corner of Ellis Avenue and Gold- enwest Street from Open Space to General Commercial. Charles Clark, Associate Planner, reported to Council 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, i Page #3 - Council Minutes - 12/21/81 On motion by Pattinson, second MacAllister, Council approved the recommendation made by Development Services staff to redesignate 10.1 acres located at the northwest corner of Ellis Avenue and Goldenwest Street from Open Space to General Commercial; directed staff to prepare a Specific Plan to achieve a visual appear- ance and a mix of uses compatible with adjacent open space uses and attach a Q prefix to implementing zoning by the following roll call straw vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: None Area 2.2 - Approved by Straw Vote with Conditions - Industrial to Mix of Industrial and Hiah Density Residential - W/Beach S/Talbert The Mayor stated that Council would consider Area of Concern 2.2, a request to redesignate 9.6 acres located approximately 1500 feet west of Beach Boulevard and 600 feet south of Talbert Avenue from Industrial to a mix of Industrial and High Density Residential. Chuck Clark presented viewgraphs and spoke regarding traffic flow in the area. The Mayor declared the hearing open. Gordon Powers stated that he has a shop on Talbert Avenue. He expressed his concern regarding a Senior Center being built adjacent to an industrial use and the possible impact of noise, etc. on future residents. Tony Mistretta stated that he is the owner of a large piece of property near the proposed site for the Senior Center project. He stated that he wrote a letter to the Mayor expressing his concerns. He requested that Council leave the area zoned industrial. Ron Lazar stated that he had a business at the end of Redondo Circle and that he wrote a letter to Mayor Finley expressing his concerns regarding the matter. He stated that he believed that a Senior Center was incompatible with the industrial use in the area. John Silvee stated that he has a factory on Redondo Circle. He stated that he believed that the industrial area with its fumes and noise was incompatible with a project for elderly residents. He requested that Council reconsider locating the proposed Senior Center in that area. Tim Smith stated that he represented the Ladd Equipment Company on Redondo Cir- cle. He stated that the Ladd Equipment Company operated 24 hours a day and that he believed it was incompatible with a Senior Citizens Center. Paul Weatherly stated that he was the owner of Huntington Beach Dismantling ocated on Talbert Avenue. He stated his concern regarding locating a Senior Citizens Center near his business. Frederick Leahey, President of Council on Aging, stated that there were not many areas available for Senior housing in the City. He requested that Council rezone the land for a Senior Citizen Center as he believed it was the last hope for a location in Huntington Beach. J,. Page #4 - Council Minutes - 12/21/81 Don Sommers stated that he operates A-Z Auto business and urged Council to keep the area zoned for industrial use. 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 Mayo r. The City Administrator spoke regarding the matter. Following discussion, a motion was made by MacAllister, seconded by Pattinson, to redesignate 9.6 acres located approximately 1500 feet west of Beach Boulevard and 600 feet south of Talbert Avenue from Industrial to a mix of Industrial and High Density Residential, with the following conditions: take access to the northeast with no access onto Redondo Lane; incorporate buffer area; conduct a focused Environmental Impact Report with a noise study. The motion carried by the following roll call straw vote: AYES: MacAllister, Pattinson, Finley, Bailey, Kelly NOES: Thomas, Mandic ABSENT: None Discussion was held regarding the matter. Resolution No. 5060 Adopted, As Amended - Land Use Element Amendment No. 81-3 to the City s General Plan The City Clerk presented Resolution No. 5060 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING LAND USE ELEMENT AMENDMENT NO. 81-3 TO THE CITY`S GENERAL PLAN." On motion by Pattinson, second Bailey, Council adopted Resolution No. 5060 by the following roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: bone ABSENT: None Environmental Impact .Report - To be Prepaxed - Area 2.2 A motion was made by MacAllister, seconded by Pattinson, to adopt the following wording regarding the Environmental Imapct Report on Area 2.2 "access to the northeast with no access of any kind via Redondo Lane, provision of a buffer area consisting of more than open space (i.e.,.landscaping, walls), preparation of a noise study and an environmental impact report. The motion carried unanimously. PUBLIC HEARI14G - OPEN SPACE/CONSERVATION ELEMENT AMENDMENT 81-1 - APPROVED - ND 81-4 - AOOPTED• - RESOLUTION NO 5054 - -AYOPTED The Mayor announced that this was the day and hour set for a public hearing to consider Open Space/Conservation Element Amendment No. 81-1, a proposal to change the General Plan designation on some thirty acres located south of Huntington Central Park, east of Edwards Street, north of Ellis Avenue and 630 feet west of 1 Page #5 - Council Minutes - 12/21/81 Goldenwest Street from Open Space Development to Recreation. Mayor Finley stated that the hearing would also consider proposed deletion of Wieder Park Site, located at the northwest corner of Saybrook and Santa Barbara Lanes, from Open Space/ Conservation Plan and that Negative Declaration 81-47 would also be considered in conjunction with the Open Space/Conservation Plan. 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 viewgraphs of the area and out- lined the recommendation of the Planning Commission and the recommendation of the Development Services staff. Area 2.1 - Recreation - Approved - N/Ellis/E/Edwards/W/GW Mayor Finley stated that Council would consider Area 2.1, a proposal to change the designation of thirty acres from Open Space Development to Recreation. Charles Clark presented viewgraphs of the area and spoke regarding the topography of the area and the proposed realignment of Ellis Avenue. The Mayor declared the hearing open. Chris Parker spoke regarding the notification process on the public hearing and requested information regarding the rights of the property owner of small lots located in the Huntington Central Park. The City Administrator spoke regarding condemnation procedures. Bill Holman referred to a letter from the Huntington Pacific Corporation dated December 21, 1981. He requested that the designation of Open Space Development be retained. 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. A motion was made by Mandic, seconded by MacAllister, to approve the proposed redesignation of approximately thirty acres of land located north of Ellis Ave- nue, east of Edwards Street, and 630 feet west of Goldenwest Street from Open Space Development to Recreation. Following discussion, the motion carried by the following roll call straw vote: AYES: MacAllister, Pattinson, Finley, Mandic NOES: Thomas, Bailey, Kelly ABSENT: None Area 2.2 - Deletion of Wieder Park - Approved The Mayor stated that Council would consider the proposed deletion of Wieder Park Site from the Open Space/Conservation Plan. Page #6 - Council Minutes - 12/21/81 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 Mandic, to approve the deletion of the Wieder Park Site from the Open Space/Conservation Plan. The motion car- ried by the following roll call straw vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: None Negative Declaration 81-47 - Approved On motion by Mandic, second MacAllister, Council approved Negative Declaration 81-47 by the fo11owing {TV 1 call vote: AYES: MacAllister, Pattinson, Finley, Bailey, Mandic NOES: Thomas, Kelly ABSENT: None Resolution No. 5054 - Adopted - Open Space Conservation Element Amendment No. 81-1 to the City's General Plan The City Clerk presented Resolution No. 5054 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING OPEN SPACE AND CONSERVATION ELEMENT NO. 81-1 TO THE CITY'S GENERAL PLAN." On motion by Mandic, second MacAllister, Council adopted Resolution No. 5054 by the following roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: None PUBLIC NEARING - ZC 81-3 - CONTINUED OPEN TO 1 4/82 - E EDWARDS S/ELLIS - LINDBORG/DAHL INVESTORS - ND #81-26 The Mayor announced that this was the day and hour set for a public hearing to consider Zone Case No. 81-3, a request to change the zoning on approximately fifteen acres of property located east of Edwards Street, approximately 1000 feet south of Ellis Avenue from RA-0 (Residential Agricultural District combined with Oil Production) to R1-0 8000 (Single Family Residential District combined with Oil Production with each lot having a minimum of 8000 square feet of land area.) She stated that Negative Declaration No. 81-26 would also be considered in con- junction with Zone Case No. 81-3. The City Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received no communications or written protests to the matter. Councilman Mandic stated that he would abstain from voting on the matter. Councilman Mandic vacated his chair. Page #7 - Council Minutes - 12/21/81 The Director of Development Services reviewed the recommendation of the Planning Commission and the recommendation of the Development Services staff. In response to a question by Councilman Kelly the Development Services Director reviewed the history of the area in question. The Mayor declared the hearing open. Discussion was held regarding continuing the matter. A motion was made by MacAllister, seconded by Thomas, to continue consideration of Zone Case No. 81-3 until an Environmental Impact Report has been received which should be the first quarter of 1982. The motion failed by the following roll call vote: AYES: MacAllister, Thomas, Pattinson NOES: Finley, Bailey, Kelly ABSTAIN: Mandic ABSENT: None David Dahl, applicant, requested a two week continuance on the matter on behalf of Equestrian Trails, Inc. Councilman Pattinson left the room. A motion was made by Bailey, seconded by MacAllister, to continue consideration of Zone Case No. '81-3 and Negative Declaration to January 4, 1982. The motion carried by the following roll call vote: AYES: MacAllister, Thomas, Finley, Bailey, Kelly NOES: None ABSTAIN: Mandic ABSENT: (Pattinson out of the room) Councilman Pattinson returned to the room. PUBLIC HEARING - ZC 81-11 - CONTINUED OPEN TO 1/4/82 - S/ELLIS/800 FEET W/GOLD- ENWEST - LI.IIDBORG/DAHL INVESTORS - ND #81-41 The Mayor announced that this was the day and hour set for a public hearing to consider Zone Case 81-11, a request to change the zoning on approximately five acres of property located on the south side of Ellis Avenue, approximately 800 feet west of Goldenwest Street from RA-O-CD (Residential Agricultural District combined with Oil Production - Civic District) to RI-O-CD, 15,000 (Low Density Residential District combined with Oil Production - Civic District with each lot having a minimum of 15,000 square feet of lot area.) The Mayor stated that Negative Declaration No. 81-41 would also be considered in conjunction with Zone Case No. 81-11. The City Clerk announced that all legal requirements for notification, publi- cation and posting had been met, and that she had received no communications or written protests to the matter. The Mayor declared the hearing open. Page #8 - Council Minutes - 12/21/81 On motion by MacAllister, second Thomas, Council continued consideration of Zone Case 81-11 and Negative Declaration #81-41 to January 4, 1982 by the fol- lowing roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Kelly NOES: None ABSTAIN: Mandic ABSENT: None Councilman Mandic resumed his seat. CODE AMENDMENT 81-12 - DEFERRED - PARKS & RECREATIONAL FACILITIES The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment 81-12 which would amend the Huntington Beach Ordinance Code by repealing Article 974 Park and Recreational Facilities, and which would amend Article 996 also known as Park and Recreational Facilities relative to dedication of land or payment of fees. 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. On motion by MacAllister, second Kelly, Council deferred action on Code Amend- ment 81-12 until after the Planning Commission takes action at its January 19, 1982 meeting. The motion carried by the following roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: None PUBLIC HEARING - AMENDMENT TO HBMC - "OIL CODE" - APPROVED - ORDINANCE NO 2532 - The Mayor announced that this was the day and hour set for a public hearing to consider an amendment to the Huntington Beach Municipal Code modifying the hours of operation of oil well drilling as permitted in Title 15 of the "Oil Code." 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 informed Council that the Oil Committee agreed with the proposal. 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. The City Clerk presented Ordinance No. 2532 for Council consideration - "AN ORDI- NANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE H.UNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 15.20.100 AND 15.20.110 LIMITING THE HOURS OF OIL OPERATIONS AND WELL SERVICING." Page #9 - Council Minutes - 12/21/81 On motion by Pattinson, second Kelly, Council approved %troduction of Ordinance No. 2532, after reading by title, by the following roll call vote: AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSTAIN: Thomas ABSENT: None PUBLIC HEARING - AMENDMENT TO HBMC - "NOISE CONTROL" - APPROVED - ORDINANCE NO 2533 - INTRODUCTION APPROVED The Mayor announced that this was the day and hour set for a public hearing to consider an amendment to the Huntington Beach Municipal Code adding a provision to Chapter 8.40, "Noise Control", requiring a violator of the code to pay for the costs of testing or measurement of the noise necessary to ascertain code vio- lation. 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. Discussion was held regarding the purchasing of the monitering equipment. The Mayor declared the nearing 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. The City Clerk presented Ordinance No. 2533 for Council consideration - "AN ORDI- NANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 8.40.120 RELATING TO NOISE CONTROL." On motion by Mandic, second Pattinson, Council approved introduction of Ordinance No. 2533, after reading by title, by the following roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: None DRAFT CODE AMENDMENT 81-18 - TO CBE FINALIZED AND BEGIN PROCESS - MOBILEHOME The City Clerk presented a transmittal from the Development Services Director of Draft Code Amendment No. 81-18 - Mobile Home Tenant Relocation Assistance Guide- lines. Chalmer Wire stated that he believed that the term mobilehome should be defined. Discussion was held regarding the matter. Lilian Myketuk spoke regarding definitions of a mobilehome. Page #10 - Council Minutes - 12/21/81 Rosalind Humphrey stated that she recently bought a new doublewide mobilehome, installed a sprinkler system and landscaping. She stated that the moving costs as outlined in the draft ordinance would not cover the expenses of moving her home. Herbert Sauke requested information regarding the status of the Huntington Shores Mobilehome Park. Ed Chodowski addressed various sections of the proposed code amendment and sug- gested alternate wording. Helen Trent suggested alternate wording for various sections of the code amend- ment. Everett Brake spoke regarding the cost of relocating a mobilehome. He suggested alternate wording for various.sections of the proposed code amendment and requested that Council vote that evening regarding zoning of all non -conforming mobilehome parks to MH. Al Caraccia suggested alternate wording for various sections of the proposed code amendment. He spoke regarding affordable housing and rent increases in the City. John Maclnnis stated that he bought a mobilehome as a home and although it has wheels they have never turned in 17 years. He requested Council to protect the mobilehome owners in the City. Extensive discussion was held regarding the proposed code amendment. A motion was made by MacAllister, seconded by Kelly, to direct staff to formalize Draft Code Amendment 81-18, taking into consideration the public input, as well as Council comments, and process same so that Council can enact an ordinance in February. The motion carried by the following roll call vote: AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly NOES: Done ABSENT: None Councilman Mandic requested that staff look into the requirements regarding the age of coaches as it relates to moving into mobilehome parks within a twenty-five mile radius of the City. PUBLIC COMMENTS Lilian Myketuk stated her concerns regarding the Bolsa Chica. Joe Whaling spoke regarding the Environmental Impact Report for Huntington Cen- tral Park. Ken Lyon requested that Council adopt a resolution that would allow the tenants who live in the apartments along Ellis Avenue to park in the alleyway. Richard Plaisted requested that people be allowed to park in the alley behind the apartments on Ellis Avenue. 1 Page #11 - Council Minutes - 12/21/81 RECESS - RECONVENE The Mayor called a recess of Council at 11:00 P.M. Council reconvened at 11:10 P.M. Councilman Pattinson and Councilman Thomas left the meeting at 11:10 P.M. RESOLUTION NO 5052 - ADOPTED - FEE SCHEDULE - LIGHTED CITY RECREATIONAL FACILITIES The City Clerk presented a communication from the Community Services Director transmitting Resolution No. 5052 approving a new fee schedule for use of lighted city recreational facilities. The City Clerk presented Resolution No. 5052 for Council consideration - "A RESO- LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING A NEW FEE SCHEDULE RECOMMENDED BY THE DEPARTMENT OF COMMUNITY SERVICES FOR USE OF LIGHTED CITY RECREATIONAL FACILITIES." On motion by Bailey, second MacAllister, Council adopted Resolution No. 5052 by the following roll call vote: AYES: MacAllister, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, Pattinson CONSENT CALENDAR - (ITEMS REMOVED) Councilman Mandic requested that the item pertaining to the Huntington Beach Community Park/Schematic Plan & Development - Maintenance & Operation Agreement with the Huntington Beach Union High School District and the item pertaining to Gibbs/ Lamb/Lambert/Rancho View Parks Schematic Plans be removed from the Consent Calendar for separate consideration. CONSENT CALENDAR - (ITEMS APPROVED) On motion by MacAllister, second Kelly, the following items were approved, as recommended, by the following roll call vote: AYES: MacAllister, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, Pattinson MINUTES - Approved minutes of the Special meeting of December 7, 1981 as written and on file in the Office of the City Clerk. MAYOR'S EXPENSES - Approved the request for reimbursement of $203.55 travel expenses for the Mayor for the months of July, August, September and October. ACCEPTANCE OF EASEMENT FOR STORM DRAIN - TRACT 10648 - Accepted the easement for public street and utility purposes in connection with the development of Tract 10648 located on the north side of Talbert Avenue between Beach Boulevard and the Southern Pacific Railroad and ordered the City Clerk to record same. Page #12 - Council Minutes - 12/21/81 MADDY LOCAL APPOINTIVE LIST ACT - Approved the list of boards, commissions and committees, and appointees 1 882 expiration dates thereto as presented in the memorandum from the City Clerk dated December 4, 1981. Directed the Clerk to post Notices of Vacancies and the said list of boards, commissions and committees at the Huntington Central Library and at the Civic Center. FUNDING - DESIGN & MANUFACTURE OF ROLL OVER PROTECTIVE STRUCTURES - Authorized the expenditure of $12,000 from Capital Outlay Funds for the design and manu- facture of roll over protective structures for six equipment units. RESOLUTION NO 5057 - ADOPTED - SURPLUS WATER SUPPLY - PETER'S LANDING - "A RESO- LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING SURPLUS WATER SUPPLY TO SERVICE BOAT DOCKS LOCATED AT PETER'S LANDING MARINA EXPANSION." REPAIRS TO SAN JOAQUIN TRANSMISSION MAIN - Directed staff to reimburse the Mesa Consolidated Water District, upon receipt of verified billings, in an amount not to exceed $42,000 to be paid from the unappropriated water fund. TRACT 10719 - NOTICE OF COMPLETION - F W DEVELOPMENT - Accepted improvements dedicated for public use, authorized release of the Faithful Performance Bond, Monument Bond on property located southeast of Lake Street and Oswego Avenue and instructed the City Clerk to notify the developer and the Treasurer to notify the bonding company. TRACT 10809 - NOTICE OF COMPLETION - F W DEVELOPMENT - Accepted .improvements dedicated for public use, authorized release of the Faithful Performance Bond, and Monument Bond on property located southeast of Lake Street and Memphis Avenue and instructed the City Clerk to notify the developer and the Treasurer to notify the bonding company. REROOFING CONCRETE RESERVOIR - OVERMYER - PLANS & SPECIFICATIONS/CALL FOR BIDS - Approved plans and specifications for the reroofing of Overmyer Reservoir and directed the City Clerk to advertise for bids. CC-564 - REJECTED BIDS - TRAFFIC SIGNAL MODIFICATIONS - BOLSA/GRAHAM - Rejected all bids submitted for the construction of traffic signal modifications and authorized the Department of Public Works to modify the plans and readvertise for bids. RESOLUTION NO 5063 - ADOPTED - AHFP - IMPROVEMENT OF WARNER.- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE IMPROVEMENT OF WARNER AVENUE." RESOLUTION NO 5064 - ADOPTED - AHFP - BOLSA CHICA - "A RESOLUTION OF THE CITY COUNCIL F THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE DEVELOPMENT OF BOLSA CHICA STREET." RESOLUTION NO 5073 - ADOPTED - VACATE PORTION SUGAR - NORTH OF MCFADDEN - "A RESOLUT ON OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENTION TO VACATE A PORTION OF SUGAR AVENUE NORTH OF MCFADDEN AVENUE." M Page #13 - Council Minutes - 12/21/81 RESOLUTION NO 5062 - ADOPTED - VACATE PORTION UNUSED STREET RIGHT-OF-WAY-YORK- TOWN - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENTION TO VACATE A PORTION OF UNUSED STREET RIGHT-OF-WAY ON YORKTOWN AVENUE." TRACT 10004 - NOTICE OF COMPLETION - BROADMOOR HOMES - Accepted improvements dedicated for public use, authorized release of the Faithful Performance Bond, and Monument Bond on property located northwest of Pacific Coast Highway and Admiralty Drive and instructed the City Clerk to notify the developer and the Treasurer to notify the bonding company. PARCEL MAP 80-579 - DOROTHY HIGGINBOTHAM - Approved final parcel map, accepted offer of dedication pursuant to the mandatory findings set forth by the Board of Zoning Adjustments on property located northeast of 12th Street and Pecan Ave- nue and instructed the City Clerk to execute same and to release for processing by the County. TRACT 7837 - NOTICE OF COMPLETION - SHAFFER DEVELOPMENT - Accepted improvements dedicated for public use, authorized release of the Faithful Performance Bond, and Monument Bond on property located northwest of Boardwalk Drive and Algonquin Street and instructed the City Clerk to notify the developer and the Treasurer to notify the bonding company. SC-193 - NOTICE OF COMPLETION - HEAT PLANE & ASPHALT CAP IMPROVEMENTS - EDWARDS STREET BETWEEN EDINGER BOLSA & HEIL AVENUE BE WEEN BRADBURY/GOLDENWES - Accepted work on the heat pane and installation of the asphalt cap on Edwards Street and Heil Avenue completed by Sully Miller Contracting Company, for a total contract price to date of $180,845 and instructed the City Clerk to file a Notice of Com- pletion. RESOLUTION NO 5061 - ADOPTED - CHANGE OF STREET NAME FROM RELAY CIRCLE TO TIODIZE CIRCLE - 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PRO- VIDING FOR CHANGE OF STREET NAME FROM RELAY CIRCLE TO TIODIZE CIRCLE." BID AWARD - CC-530 - TRAFFIC SIGNALS - GW/TALBERT - STEINY & CO -- Accepted the low bid v'f Steiny & Company, Inc., for the construction of traffic signals at Goldenwest Street and Talbert Avenue, hold all other bids until execution of contract and filing of bonds and directed the City Clerk to notify the unsuc- cessful bidders and return their bid bonds. The bids were as follows: Steiny and Company, Inc. $ 57,700.00 Grissom & Johnson 61,380.00 Paul Gardner Company 68,460.00 EXCESS WORKERS COMPENSATION INSURANCE - FRED S JAM ES & CO - Purchased excess workers compensation of 250,000 Self -Insured Retention with unlimited coverage from the lowest bidder, Fred S. James and Company, at a cost of $19,100. CC-541 - BOLSA VIEW/DREWIMOFFETT PARKS - NOTICE OF COMPLETION - HONDO CO INC - Accepted the park construction work camp eted by Hondo Co., Inc., for a total cost of $491,250, directed the City Clerk to file a Notice of Completion and approved the appropriation of an additional $26,000 from the Park Acquisition & Development Fund Account to provide sufficient funds for final payment. Page #14 - Council Minutes - 12/21/81 HB COMMUNITY PARK -SITE DEDICATION AGREEMENT - APPROVED - MANSION PROPERTIES, INC A motion was made by MacAllister, seconded by Bailey, to remove from the table consideration of a Park and Recreation Dedication Agreement between the City and Mansion Properties, Inc. The motion carried unanimously. A motion was made by MacAllister, seconded by Bailey, to approve and authorize execution 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 Street adjacent to the southern boundary of Huntington Beach High School. The motion carried by the following roll call vote: AYES: MacAllister, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, Pattinson HB COMMUNITY PARK/SCHEMATIC PLAN & DEVELOPMENT - MAINTENANCE & OPERATION AGREEMENT - APPROVED - HBUHSD The City Clerk presented a communication from the Director of Community Services requesting approval of the joint development agreement for Huntington Beach Community Park with the Huntington Beach Union High School District and approval of the schematic master plan of the park and further requested that it be sub- mitted to Cardoza-DiLallo for completion of construction drawings and specifi- cations according to the terms of the current contract. A motion was made by MacAllister, seconded by Bailey, to approve the joint develop- ment agreement for Huntington Beach Community Park with the Huntington Beach Union High School District, to approve the schematic master plan of the park; and to submit it to Cardoza-DiLallo for completion of construction drawings and specifications according to terms of the current contract by the following roll call vote: AYES: MacAIlister, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, Pattinson GIBBS/LAMB/LAMBERT/RANCHO VIEW PARKS - SCHEMATIC PLANS - APPROVED The City Clerk presented a communication from the Director of Community Services requesting approval of the schematic master plans of Gibbs, Lamb, Lambert and Rancho View Neighborhood Parks. A motion was made by MacAllister, seconded by Bailey, to approve the schematic master plans of Gibbs, Lamb, Lambert and Rancho View Neighborhood Parks and to submit them to Cardoza-DiLallo architects for completion of working drawings and specifications according to terms of their current contract with the City. The motion carried by the following roll call vote: AYES: MacAllister, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, Pattinson 1 t 4 R Page #15 - Council Minutes - 12/21/81 ORDINANCE NO 2528 - INTRODUCTION APPROVED - RELATING TO BARRIERS AND WARNING LIGHTS The City Clerk presented a communication from the Director of Public Works trans- mitting Ordinance No. 2528 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 12.24.010 RELATING TO BARRIERS AND WARNING LIGHTS." On motion by Mandic, second MacAllister, Council approved introduction of Ordi- nance No. 2528, after reading by title, by the following roll call vote: AYES: MacAllister, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, Pattinson RESOLUTION NO 5056 - ADOPTED - FEE SCHEDULE - WARNING LIGHTS & BARRICADES The City Clerk presented a communication from the Director of Public Works trans- mitting Resolution No. 5056 for Council consideration - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A FEE SCHEDULE FOR WARNING LIGHTS AND BARRICADES SERVICED BY THE DEPARTMENT OF PUBLIC WORKS." On motion by Mandic, second Kelly, Council adopted Resolution No. 5056 by the following roll call vote: AYES: MacAllister, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, Pattinson RESOLUTION NO 5058 - ADOPTED - FEES - PROCESSING STREET NAME CHANGES The City Clerk presented a communication from the City Administrator transmitting Resolution No. 5058 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING FEES FOR PROCESSING STREET NAME CHANGES." On motion by Kelly, second MacAllister, Council adopted Resolution No. 5058 by the following roll call vote: AYES: MacAllister, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, Pattinson RESOLUTION NO 5065 - ADOPTED - NEW FEE SCHEDULE-- USE OF CITY BUILDINGS & PARTIC PATI N IN RECREATIONAL ACTIVITIES The City Clerk presented a communication from the Director of C an7unity Services transmitting Resolution No. 5065 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING A NEW FEE SCHEDULE DETERMINED BY THE DEPARTMENT OF COMMUNITY SERVICES FOR USE OF CITY BUILDINGS AND PARTICIPATION IN RECREATIONAL ACTIVITIES." Page #16 - Council Minutes - 12/21/81 On motion by Mandic, second Kelly, Council adopted Resolution No. 5065 by the following roll call vote: AYES: MacAllister, Finley, Kelly NOES: Bailey, Mandic ABSENT: Thomas, Pattinson RESOLUTION NO 5066 - ADOPTED - PARKING METER FEE INCREASE - CERTAIN AREAS OF THE ECREATIONAL & RESIDENTIAL ZONES The City Clerk presented a communication from the Director of Community Services transmitting Resolution No. 5066 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING PARKING METER ZONES, PRESCRIBING THE PARKING TIME ALLOWED IN SUCH ZONES, THE HOURS DURING WHICH SUCH DEPOSITS ARE REQUIRED, AS PERMITTED BY CHAPTER 10.60 OF THE HUNTINGTON BEACH MUNICIPAL CODE." On motion by MacAllister, second Kelly, Council adopted Resolution No. 5066 by the following roll call vote: AYES: MacAllister, Finley, Kelly NOES: Bailey, Mandic ABSENT: Thomas, Pattinson RESOLUTION NO 5069 - ADOPTED - FEES FOR PROCESSING VARIOUS PLANNING AND ZONING MATTERS The City Clerk presented a communication from the Director of Development Services transmitting Resolution No. 5069 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING FEES FOR PROCESSING VARIOUS PLANNING AND ZONING MATTERS." A motion was made by MacAllister, seconded by Kelly , to adopt Resolution No. 5069 and to consider requiring that for all applications to the Planning Commission the applicant submit a certified list of property owners., including stamped, addressed envelopes for mailing notices, within 300 feet of the project area. Councilman MacAllister withdrew his motion. Councilman Kelly withdrew his second. Following discussion, a motion was made by Mandic, seconded by Kelly, to adopt Resolution No. 5069. The motion carried by the following roll call vote: AYES: MacAllister, Finley, Mandic, Kelly NOES: Bailey ABSENT: Thomas, Pattinson Councilman MacAllister stated for the record that he does not agree that appli- cants should be required to submit a certified list of property owners, including stamped, addressed envelopes for mailing notices, within 300 feet of the project area. Page #17 - Council Minutes - 12/21/81 RESOLUTION NO 5067 - ADOPTED, AS AMENDED - PARKING FEES - MUNICIPAL OFF-STREET PARKING FACILITY The City Clerk presented a communication from the Director of Community Services transmitting Resolution No. 5067 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING PARKING FEES IN THE MUNICIPAL OFF-STREET PARKING FACILITY." Discussion was held regarding amending Resolution No. 5067 as follows: Annual residents parking pass $ 20.00 per year (Second motor vehicle registered to same owner) 10.00 per year On motion by MacAllister, second Kelly, Council adopted Resolution No. 5067, as amended, by the following roll call vote: AYES: MacAllister, Finley, Mandic, Kelly NOES: Bailey ABSENT: Thomas, Pattinson RESOLUTION NO 5068 - ADOPTED - FEE PROCEDURE & FEES - BEACH OVERNIGHT CAMPING ACI-LIT IES The City Clerk presented a communication from the Director of Community Services transmitting Resolution No. 5056 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING FEE PROCEDURE AND FEES REGARDING BEACH OVERNIGHT CAMPING FACILITY." On motion by MacAllister, second Kelly, Council adopted Resolution No. 5068 by the following roll call vote: AYES: MacAllister, Finley, Mandic, Kelly NOES: Bailey ABSENT: Thomas, Pattinson RESOLUTION NO 5070 - ADOPTED - PROPOSED CHANGES TO BUILDING DIVISION FEES The City Clerk presented a communication from the Director of Development Ser- vices transmitting Resolution No. 5070 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING FEE SCHEDULES FOR BUILDING AND CONSTRUCTION SERVICES." On motion by MacAllister, second Kelly, Council adopted Resolution No. 5070 by the following roll call vote: AYES: MacAllister, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, Pattinson Councilwoman Bailey stated that she was in favor of Resolution No. 5070 because it relates to that which has already been adopted relative to the Building Divi- sion Code. Page #18 - Council Minutes - 12/21/81 ORDINANCE AND RESOLUTIONS CONTINUED TO JANUARY 1982 The City Administrator informed Council that they had been provided with copies of the following Ordinance and Resolutions submitted by the Director of Public Works: ORDINANCE NO 2535 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 14.12.010 AND 14.12.050 PERTAINING TO WATER SERVICE FEES." RESOLUTION NO 5074-- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REVISING CITY'S DRAINAGE FEE SCHEDULE." RESOLUTION NO 5075 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING'A SEWER FEE SCHEDULE FOR THE CITY." RESOLUTION NO 5075 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING FEES FOR PROCESSING PARCEL AND FINAL MAPS BY THE PUBLIC WORKS DEPARTMENT." RESOLUTION NO 5077 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING PERMIT FEES FOR THE INSPECTION OF CABLE TELEVISION INSTALLATION AND REPAIR." On motion by MacAllister, second Kelly, Council deferred consideration of Ordi- nance No. 2535 and Resolution Nos. 5074, 5075, 5076 and 5077 to January 1982 by the following roll call vote: AYES: MacAllister, Finley, Bailey, Kelly NOES: Mandic ABSENT: Thomas, Pattinson HUNTINGTON HARBOUR DEBRIS REMOVAL - APPROVED The City Clerk presented a communication from the City Administrator regarding Huntington Harbour debris removal. Following discussion, a motion was made by Bailey, seconded by MacAllister, to approve Amendment #4 to the existing agreement with the Orange County Environ- mental Agency to provide for a one-time general cleanup of the Huntington Harbour waterways at a cost to the City not to exceed $30,000. Following discussion, the motion carried by the following roll call vote: AYES: MacAllister, Finley, Bailey, Mandic NOES: None ABSENT: Thomas, Pattinson AWARD CONTRACT FOR ENVIRONMENTAL IMPACT REPORT ON HCP - APPROVED - ENVISTA The City Clerk presented a communication from the Development Services Director informing Council of the Environmental Review Committee's recommendation that the firm of Envista be selected to prepare the Huntington Central Park Environmental Impact Report. Page #19 - Council Minutes - 12/21/81 A motion was made by Mandic, seconded by MacAllister, t of $22,900 from the Huntington Central Park Acquisition prepare the environmental impact report and to approve Committee's selection, and award the contract to Envist exceed $22,900, and authorize execution of the contract the motion carried by the following roll call vote: AYES: MacAllister, Bailey, Mandic, Kelly NOES: Finley ABSENT: Thomas, Pattinson o approve the expenditure and Development Fund to the Environmental Review a for an amount not to . Following discussion, AC UISITION OF RIGHT-OF-WAY - APPROVED - ATLANTA/ORANGE CONNECTION The City Clerk presented a communication from the Department of Public Works regarding the need to acquire property at the northwest corner of Atlanta Avenue and Alabama Street in order to implement Precise Plan of Street Alignment 79-2, which is the realignment of Atlanta Avenue to connect with Orange Avenue at Lake Street. On motion by MacAllister, second Kelly, Council authorized the purchase of Lots & 2, Block 101 of the Vista Del Mar Tract from Mary Alice Fraux at the appraised value of $160,000. The motion carried by the following roll call vote: AYES: MacAllister, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, Pattinson APPROVAL OF FUNDS FOR METER READING DEVICES - APPROVED The City Clerk presented a communication from the Chief of Administrative Ser- vices regarding the need to automate meter reading via a hand-held portable random access memory device. Following discussion, a motion was made by MacAllister, seconded by Kelly, to authorize the purchase and orderly transition toward the use of hand-held port- able random access memory devices specifically designed for meter reading and to eliminate the need for portapunch cards and authorize funding in the amount of $38,971 from the unappropriated fund balance. The motion carried by the fol- lowing roll call vote: AYES: MacAllister, Finley, Bailey, Mandic, Kelly NOES: None ASSENT: Thomas, Pattinson 60-DAY TEMPORARY CLOSURE OF PARK & PINE STREETS AT UTICA AVENUE - DENIED The City Clerk presented a communication from the Department of Public Works regarding the public hearing held by the Transportation Commission on December 8, 1981 to determine the feasibility of installing a temporary closure of Park and Pine Streets at Utica Avenue for the purpose of studying its effects. On motion by MacAllister, second Bailey, Council overruled the Transportation Commission and denied the request to temporary close Park and Pine Streets at Utica Avenue. The motion carried unanimously. zss Page #20 - Council Minutes - 12/21/81 PRECISE PLAN OF STREET ALIGNMENT NO 81-1 - REACTIVATED - S/TALBERT W/BEACH The City Clerk presented a communication from the Development Services Director requesting to reactivate Precise Plan of Street Alignment 81-1 which was tabled by the City Council on July 6, 1981. A motion was made by MacAllister, seconded by Bailey, to direct staff to reacti- vate Precise Plan of Street Alignment No. 81-1, a precise street alignment on the 12-acre parcel of land located on the south side of Talbert Avenue approxi- mately 450 feet -west of Beach Boulevard and to direct that the matter be referred back to the Planning Commission for revision prior to the City Council taking any additional action on the project. The motion carried unanimously. ECONOMIC ADVISORY BOARD APPOINTMENTS - BAILEY - MANDIC Mayor Finley appointed Councilwoman Bailey and Councilman Mandic as liaison to the Economic Advisory Board. CHARTER REVISION DISCUSSION Discussion was held regarding all the steps and deadlines that must be met to place a measure on the ballot to revise the City's charter. A motion was made by Finley, seconded by Mandic, to agendize a charter revision discussion for the meeting of January 4, 1982. Following discussion, Mayor Finley withdrew her motion, Councilman Mandic with- drew his second. A motion was made by MacAllister, seconded by Mandic, to rescind the previous direction to staff to include notice of a public hearing regarding Charter revi- sion proposals in the water billing. The motion carried unanimously. A motion was made by Kelly, seconded by MacAllister, to consider at the January 4th Council meeting the matter of holding a public hearing on the Charter Revi- sion proposals. The motion carried unanimously. STAFF COMMENDED Councilman Kelly commended the Director of Public Works and staff on handling the traffic on Edinger Avenue during the Christmas parade. ECONOMIC ADVISORY COMMITTEE Councilman MacAllister stated his concerns regarding drafting goals and objec- tives for the Economic Advisory Committee. INFORMAL PETITION REGARDING ALLEY PARKING - REFERRED TO STAFF - ELLIS BETWEEN ZELAWARE/STEEP LN The City Clerk presented for Council consideration an informal petition listing signatures of approximately 34 residents and owners of apartments on Ellis Avenue in Tract 8183 (Covington) requesting that Council adopt a resolution to allow the residents of lots 1-9 to park against the brick wall on the north side of the 28' alley between Delaware Street and Steep Lane. 1 Page #21 - Council Minutes - 12/21/81 On motion by MacAllister, second Kelly, Council referred the matter to staff for report and recommendation. The motion carried unanimously. ORDINANCE NO 2527 - INTRODUCTION APPROVED - ESTABLISHING PRIMA FACIE SPEED LIMIT - DELAW RE The City Clerk presented Ordinance No. 2527 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL, CODE BY AMENDING SECTIONS 10.12.020 THROUGH 10.12.030 ESTABLISHING PRIMA FACIE SPEED LIMIT FOR DELAWARE STREET." On motion by MacAllister, second Bailey, Council approved introduction of Ordi- nance No. 2527, after reading by title, by the following roll call vote: AYES: MacAllister, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, Pattinson ORDINANCE NO 2529 - INTRODUCTION APPROVED - DESIGNATING TRUCK WEIGHT AND ROUTES The City Clerk presented Ordinance No. 2529 for Council consideration - "AN ORDI- NANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 10.24.010 THROUGH 10.24.030 DESIGNATING TRUCK WEIGHT AND ROUTES IN CITY." On motion by MacAllister, second Bailey, Council approved introduction of Ordi- nance No. 2529, after reading by title, by the following roll call vote: AYES: MacAllister, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, Pattinson ADJOURNMENT The Mayor declared the regular meeting of the City Council of the City of Hunt- ington Beach adjourned. City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST: 1 •. ewe z�., City Clerk Mayor -100