HomeMy WebLinkAbout1982-03-151
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 15, 1982
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, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
Absent: None
EXECUTIVE SESSION
The Mayor called an Executive Sesion of Council to order at 7.00 P.M., to
discuss personnel and litigation matters.
RECESS - RECONVENE
The Mayor called a recess of Council at 7:00 P.M. The meeting was reconvened
at 7:30 P.M.
❑n.lfll IRNMFNT .
The Mayor declared the adjourned regular meeting of the Council of the City
of Huntington Beach adjourned.
ATTEST:
4 � �Z�' 1*r' -'
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City Mrk and ex-o icio erk
of the City Council of the City
of Huntington Beach, California
Mayor
253
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 15, 1982
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 7r30 P.M..
The Flag Ceremony was conducted by Cub Scout Pack No. 559 from the Oka/Bus-
hard School District Area Members of the Huntington Beach Boys Club, Linda
Romanowski, Cubmaster.
The Invocation was given by Kimo Romanowski.
ROLL CALL
Present: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
Absent: None .
PRESENT - VOLUNTEER OF THE MONTH - LUCILLE RUPENTHAL
Mayor Finley presented a plaque to Lucille Rupenthal "Volunteer of the Month
for the Month of March" for her many volunteer hours at City Hall and as
secretary to the Special Events Board.
PRESENT - SUGGESTION AWARDS - KENNEDY - GLENN - TURNER - HIBBARD - CAMPAGNE
Mayor Finley presented Suggestion Awards to the following employees for their
contributions:
Willis Kennedy, Community Services
Gary Glenn, Fire Department
Tim Turner, Community Services
Jim Hibbard, Public Works
Gisela Campagne, Community Services
Tim Turner and Gisela Campagne were present to accept.
PROCLAMATION MARCH - RED CROSS MONTH
Mayor Finley presented a plaque proclaiming the month of March to be "Red
Cross Month" to Barbara Lohman from the Orange County Chapter of the Red
Cross.
PRESENTATION TO COUNCIL -.".WORLD UNDERSTANDING WEEK" - FROM ROTARY
Mayor Finley accgpted,, on behalf of the Council, a plaque from Dick Tom,
President of the Huntington Beach Rotary Club regarding "World Understand-
ing meek."
254
Page #2 -Council Minutes - 3/15/82
OC WATER DISTRICT PRESENTATION
Gordon Elsor of the Orange County Water District presented slides relative
to the water system in California and the need for a Peripheral Canal.
PUBLIC HEARING - ZC 81-16 - APPROVED -BEACH/ADAMS - CODE AMENDMENT 81-16
PRO ED - EIR 81-3 - CERTIFIED - R S NO 5095 ADOPTED - ORD NO 2546 - INTRO-
D11rTT N APPPnVFn - M?n Nn Pri.0 - TNTPnnn _TT N APPRl1vFn - SFARRTnf,F SpPrTFTr
The Mayor announced that this was the day and hour set for a public hearing
to consider Code Amendment No. 81-16, which establishes a Specific Plan set-
ting forth development criteria for 60± acres of property located at the
southeast corner of Beach Boulevard and Adams Avenue, and Zone Case No.
81-15, a request to change the zoning on the subject property from C2 (Com-
munity Business District), RA-0 (Residential Agricultural District combined
with oil production) RA-01 (Residential Agricultural District combined.with
oil production, R1-0 (Low Density Residential combined with oil production)
and R1-01 (Low Density Residential District combined with oil production)
to Seabridge Specific Plan.
Mayor Finley stated that Council would also consider Final Environmental
Impact Report No. 81-3 which assesses the environmental effects of the Code
Amendment and Zone Case. Copies of Environmental Impact Report No. 81-3
are available for review in the City Clerk's Office.
The City Clerk announced that all legal requirements for notification, publi-
cation and posting had been met, and that she had received no communica-
tions or written protests to the matter.
The Director of Development Services presented background information regard-
ing the matter. Savoy Bel lavia, Senior Planner, presented viewgraphs of
of the Specific Plan.
The Mayor declared the hearing open.
Frank Mola, applicant, gave a slide presentation regarding the Seabridge
projects owing the type of housing, buffers and landscaping and the use
of water throughout the project.
John R. Cogorno stated his opposition to the plan and stated that he believed
water would be wasted due to evaporation. He stated his concern regarding
possible impact on traffic.
Stephen La Songe stated that he had contacted nearly one thousand people
that wanted a low density in the area.
Dan Lispi stated that twelve people had hired him to de -certify Environmental
Impact Report 83-3. He stated that these people were working directly. with
the applicant to resolve their concerns and that the applicant had promised
extra trees for their park and further requested that the money the applicant
would pay into the park funds be earmarked for their neighborhood park with
the City matching said funds.
255
,aye #3 - Council Minutes - 3/15/82
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.
Dick Harlow, representing the applicant, answered questions posed by Council
regarding uffering, traffic flow and the height of the buildings in the area
adjacent to existing residential area.
The City Clerk presented Resolution No. 5095 for . Council consideration -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING
SEABRIDGE SPECIFIC PLAN (BEACH/ADAMS)."
The Ci ty Clerk presented Ordinance No. 2546 for Council consideration -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF
ZONING FROM COMMUNITY BUSINESS DISTRICT, RESIDENTIAL AGRICULTURAL DISTRICT,
COMBINED WITH OIL PRODUCTION, LOW -DENSITY RESIDENTIAL DISTRICT, COMBINED WITH
OIL PRODUCTION, AND LOW -DENSITY RESIDENTIAL DISTRICT COMBINED WITH 01 OIL
PRODUCTION TO SEABRIDGE SPECIFIC PLAN ON REAL PROPERTY LOCATED SOUTH OF ADAMS
AND EAST OF BEACH BOULEVARD (ZONE CASE NO. 81-15)."
The City Clerk presented Ordinance No. 2550 - "AN ORDINANCE OF THE CITY
OF HUNTINGTON BEACH ORDINANCE CODE BY AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY AMENDING DISTRICT MAP 13 TO INCORPORATE SEABRIDGE SPECIFIC
PLAN.
On motion by Pattinson, second Kelly, Council approved Code Amendment 81-16,
approved Zone Case 81-16, certified Final Environmental Impact Report No.
81-3, adopted Resolution No. 5095, and approved introduction of Ordinance
Nos. 2546 and 2550, after reading by title, by the following roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: Thomas
ABSENT: None
On motion by Bailey, second Pattinson, Council gave direction to the Planning
Commission to add a Condition of Approval to Tentative Tract 11673, Condi-
tional Use. Permit 81-34 relative to the freshwater pond as described in
a letter from Frank Mola dated March 15, 1982 describing the conceptual
plan for the pond and that it be subject to design standards to be provided
by the Department of Fish and Game. The motion carried by the following roll
call vote
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: Thomas
ABSENT: None
RECESS - RECONVENE
Mayor. Finley called a recess of Council at 9:40 P.M. She reconvened the
meeting at 9:50 P.M.
Page #4 - Council Minutes - 3/15/82
PUBLIC HEARING - ZC 82-1 - APPROVED WARNER/BOLSA CHICA - ND 82-2 - APPROVED
RD NO 2549 - INTRODUCTION APPROVED
The Mayor announced that this was the day and hour set for a public hearing
to consider Zone Case 82-1, a proposal to rezone t .82 acre site located on
the north side of Warner Avenue, approximately 330 feet east of Boisa Chica
Street from R5 (Office -Professional District) to C4 (Highway Commercial District
The Mayor stated that Negative Declaration 82-2 would also be considered.
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 aerial slides of the area.
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. 2549 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF
ZONING FROM OFFICE PROFESSIONAL TO HIGHWAY COMMERCIAL DISTRICT ON REAL PRO-
PERTY.GENERALLY LOCATED ON THE NORTH SIDE OF WARNER AVENUE, EAST OF BOLSA
CHICA STREET (ZONE: CASE NO 82-1)."
On motion by Pattinson, second Bailey, Council approved Negative Declaration
82-2, approved Zone Case 82-1, and approved introduction of Ordinance No.
2549, after reading by title, by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
PUBLIC HEARING - ZC 81-16 - APPROVED - NEWMAN/VAN BUREN - ORD NO 2548 -
INTRODUCTION APPROVED
The Mayor announced that this was the day and hour set for a public hearing
to consider Zone Case No. 81-16, a request to rezone .681' acres of property
located at the. northeast corner of Newman Avenue and Van Buren Street from
R2 (Medium Density Residential District) to R5 (Office -Professional).
The City Clerk announced that all legal requirements for notification, pub-
lication and posting had been met, and that she had received no communications
or written protests to the matter.
The Director of Development Services presented background information regard-
ing the matter and presented aerial slides of the area.
The Mayor declared the hearing open.
7
l
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Page. #5 - Council Minutes - 3/15/82
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. 2548 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE COCE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING
FROM MEDIUM DENSITY RESIDENTIAL TO OFFICE PROFESSIONAL ON REAL PROPERTY
GENERALLY LOCATED AT THE NORTHEAST CORNER OF VAN BUREN STREET AND NEWMAN
AVENUE (ZONE CASE NO. 81-16)."
On motion by MacAllister, second Kelly, Council approved Zone Case 81-16-and,
after reading by title, approved introduction of Ordinance No. 2548, by the
following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
PUBLIC HEARING - PPSA 82-1 - APPROVED - BEACH/TALBERT - RES NO 5104 - ADOPTED
The Mayor announced that this was the day and hour set for a public hearing
to consider Precise Plan of Street Alignment No. 82-1 , initiated by the
Department of Development Services, a precise street alignment which will
provide access to the 12t acres of land located on the south side of Tal-
bert Avenue, approximately 600 feet west of Beach Boulevard. The Mayor
stated that Negative Declaration No. 82-4 would also be considered in con-
junction with the Precise Plan of Street Alignment 82-1.
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.
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 Resolution No. 5104 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING PRE-
CISE PLAN OF STREET ALIGNMENT NO. 82-1 TO PROVIDE ACCESS TO REAL PROPERTY
GENERALLY LOCATED ON THE SOUTH SIDE OF TALBERT AVENUE, WEST OF BEACH BOULEVARD."
On motion by Kelly, second Bailey, Council approved Negative Declaration 82-4
and adopted Resolution No. 5104 by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
PUBLIC COMMENTS
Stephen LaBonge clarified his statements made during a public hearing.
z'
Page #6 Council. Minutes - 3/15/82
Jugy Sheldon described a change in behavior, for the better, of two neighbor
boys and attributed the change to their participation in. the Boys Club at
the Bushard Gym. She stated that she was anxious for it to open.
Dr. Don Thorne requested that the City appropriate whatever funds were necessary
to make the Bushard Gym safe for the young people that would be using the
facility.
Ken Johnson stated that he represented homeowners near the Newland Park and
described problems in that area from people using the park after hours as a
gathering place to drink alcoholic beverages. He presented an informal peti-
tion to the City Clerk with approximately 140 signatures.
Bob Biewer stated that he represented residents living adjacent to the Newland
Park and described the problems in the area created by people drinking in
the park.. He stated that many of the people. were from as far away as Long
Beach.
Lee Yadri ck spoke regarding Langenbeck Park and thanked Council and staff
for their support in their efforts to get the park developed.
Jack Brooks thanked Council and staff for them_. support regarding Langenbeck
Park an thanked Lee Yadrick for her efforts in getting the park developed.
George Arnold spoke regarding the need of recreation facilities for young people
in the City such as a rollerskating rink and a dance hall; black top for
temporary parking lots; the capacity of the gutters in the downtown area
to contain a heavy rain; street sweeping in the downtown area; and painting
on the pier.
CONSENT CALENDAR - (ITEMS REMOVED
Councilwoman Bailey requested that the item pertaining to bid award for
Langenbeck Park be removed from the Consent Calendar for separate discussion.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Bailey, second. MacAllister, Council approved the following items,
as recommended,.by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
MINUTES - Approved minutes of the regular meeting of March 1, 1982 as written
and on file in the Office of the City Clerk.
PLANNING COMMISSION RESIGNATIONS - KENEFICK/BANNISTER - Accepted, with regret,
the resignations of Beverly J. Kenefick and Wes Bannister from the Planning
Commission and directed the preparation of appropriate commendations.
ECONOMIC ADVISORY BOARD RESIGNATION - Accepted, with regret, the resignation
of Edward D. Bushman from the Economic Advisory Board and directed the prepa-
ration of an appropriate commendation.
'259
Page #7 - Council Minutes - 3/15/82
RES NO.5100 — ADOPTED - WEED ABATEMENT - "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH FINDING AND DECLARING THAT CERTAIN WEEDS
GROWING IN THE CITY, AND RUBBISH AND REFUSE DEPOSITED ON PUBLIC WAYS AND PRI-
VATE PROPERTY ARE A PUBLIC NUISANCE: AND FIXING THE TIME FOR HEARING PROTESTS
AND OBJECTIONS TO THE ABATEMENT THEREOF."
PARCEL MAP 81-576 - SIGNAL LANDMARK - Approved the final parcel map pursu-
ant to the mandatory findings set forth by the Board of Zoning Adjustments
on property located on the east side of Beach Boulevard, north of Adams Ave-
nue and instructed the City Clerk to execute same and to release for process-
ing by the County.
PARCEL MAP 81-582 - KEITH WICHNER - Approved the final parcel map and accepted
the offer of e ication pursuant to the mandatory findings set forth by the
Planning Commission on property located on the east side of 13th Street,
north of Pecan Avenue and instructed the City Clerk to execute same and to
release for processing by the County.
PARCEL MAP 81-580 - L W RYLEE INC -- Approved the final parcel map pursuant
to the mandatory findings set orth by the Board of Zoning Adjustments on
property located on the east side of Florida Street, south of Main Street
and instructed the City Clerk to execute same and to release for processing
by the County.
PARCEL MAP 81-570 - HARBOUR PLAZA PARTNERSHIP - Approved the final parcel map
pursuant to the mandatory findings set forth by the Board of Zoning Adjust-
ments on property located northeast of Warner Avenue and Green Street and
instructed the City Clerk to execute same and to release for processing to
the County.
RES NO 5101 - ADOPTED REQUESTING REALLOCATION OF AIR POLLUTION FUNDS - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING
REALLOCATION OF AIR POLLUTION FUNDS."
RES NO .5.102 - ADOPTED - RE SURPLUS PROPERTY - PITCAIRN/YORKTOWN - "A RESOLU-
TION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE
PUBLIC INTEREST AND NECESSITY REQUIRES THE DISPOSITION OF CERTAIN SURPLUS
PROPERTY, GENERALLY LOCATED ON PITCAIRN LANE NORTH OF YORKTOWN AVENUE."
TRACT 9220 - SIGNAL LANDMARK INC - NOTICE OF COMPLETION - Accepted improve-
ments dedicated or public use, authorized the re ease of the Faithful Per-
formance Bond, and the Monument Bond on property located on the south side
of Talbert Avenue, east of Springdale Street and instructed the City Clerk
to notify the developer and the Treasurer to notify the bonding company.
APPROVAL OF APPRAISAL AGREEMENT - CHARLES DAVIS CRA - Approved and authorized
execution of an agreement between the City and Charles B. Davis, C. R. A.
for the appraisal of City property on Beach Boulevard, near Atlanta Avenue,
in the amount of $3, 4b0.
TRACT 9879 - KACOR REALTY - NOTICE OF COMPLETION - Accepted improvements dedi-
cated for public use, authorized the release of the Faithful Performance Bond,
and the Monument Bond on property located southeast of Bolsa Avenue and
Graham Street and instructed the City Clerk to notify the developer and the
Treasurer to notify the bonding company.
Page #8 - Council Minutes - 3/15/82
BID AWARD - HELME PARK - CC--549 - LANDSCAPE GROWERS - Accepted the total low
bid submitted by Landscape Growers. in the amount of $125,284.57 for the con-
struction of Helme Park, hold all other bids until execution of contract and
approved the appropriation of an additional $28,813 from Park Acquisition and
Development Funds to cover the costs beyond budget (including the construction
contingencies), directed the City Clerk to notify the unsuccessful bidders and
return their bid bonds. The bids were as follows:
Base Bids
Actual Base
Alternate
Contractor
Submitted
Bid Totals
Bid Totals
Totals
Landscape Growers
$ 107,457.00*
$107,517.57
$17,767.00
$125,284.57
Valley Crest
126,098.85
111,300.85
17,198.00
128,498.85
Allied Sprinkler
112,722.59*
112,722.79
16,757.00
129,479.79
Wakeham Construction
106,977.20
106,977.20
23,430.00
130,407.20
Ryco Construction
124,421.00*
124,427.00
15,950.00
140,377.00
Gau de nt i & Sons
124, 448.20*
124, 448.20
20,441.00
144, 889.20
Challenge Engineering
128,323.87*
128,323.37
16,641,00
144.964.37
D. J. Anderson
126,902.00*
126,900.20
18,137.00
145,037.20
Granstrom Construction
125,434.00
125,434.00
20,650.00
146,084.00
Tracy & Haigh
131 ,175.12
131 ,175.12
16,310.00
147,485.12
Hondo Co.
121,218.00*
129,218.65
18,780.00
147,998.65
Aka Tani
withdrew bid
BID AWARD - OAKVIEW PARK - CC-540 - WAKEHAM CONSTRUCTION - Accepted the total
id of Wakeham Construction in the amount of $75,429.50 for the construction
of Oakvi ew Park, hold all other bids until execution ' of contract and filing
of bonds, approved the appropriation of an additional $7,278 from park Acquisi-
tion and Development Funds to cover the cost of construction contingencies,
and directed the City Clerk to notify the unsuccessful bidders and return
t he i r bid bonds. The bids were as follows:
Base Bid
Actual Base
Alternate
Contractor
Submitted
Bid Totals
Bid Totals
Total
Wakeham Construction
63,994.50
63,994.50
11,435.00
75,429.50
Tracy & Haigh
66,769.50*
66,766.50
11,300.00
78,066.50
Gaudenti & Sons
69,092.00
69,092.00
12,975.00
82,067.00
Valley Crest
85,895.60*
71,847.60
11,891.00
83,738.60
D. J. Anderson
73, 248.00*
73, 348.00
12,197.00
85, 545.00
Hondo Co.
74,785.00*
74,583.00
11,950.00
86,533.00
Ryco Construction
83,338.00*
83,338.50
11,250.00
94,588.50
Granstrom Construction
83,492.00
83,492.00
11,400.00
94,892.00
RES NO 5103 - ADOPTED - APPLICATION - URBAN FISHING PROGRAM - HUNTINGTON LAKE -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING
THE APPLICATION FOR GRANT FUNDS UNDER THE URBAN FISHING PROGRAM FOR RESTORA-
TION OF HUNTINGTON LAKE."
RES NO 5105 - ADOPTED - FEE - SHORT TERM SPECIAL EVENTS - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING FEE FOR PROCESSING
SHORT TERM SPECIAL EVENTS."
2(;jL
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Page #9 - Council Minutes -- 3/15/82
BID AWARD - APPROVED - LANGENBECK PARK - CC-596 - VICTOR CONSTRUCTION - SO
CALIF EDISON PARK LICENSE AGREEMENT APPROVED
The City Clerk presented a communication from the Directors of the Department
of Public Works and Community Services Department -regarding a bid award
for. Langenbeck Park.
On motion by Pattinson, second MacAllister, Council accepted the low bid sub-
mitted by Victor Construction in the amount of $565,910.34 for the construction
of Langenbeck Park, contingent on execution of the land lease agreement by
the Edison Company, rejected all other bids; approved the land lease agreement
with Southern California Edison Company, hold all other bids until execution
of contract and filing of bonds and directed the City Clerk to notify the
unsuccessful bidders and return their bid bonds. The bids were as follows:
Base Bid
Actual
Alternate
Contractor
Submitted
Bid Total s
Bi dBi d Tot-57s
Totals
Victor Construction
$ 571,804.75
550,732.34
$15,178.00
565,910.34
Allied Sprinkler
569,634.47
569,634.47
13,839.50
583,473.97
Gaudenti & Sons
569,000.00
569,000.00
16,450.00
585,450.00
Calex*.
539,969.20
566,969.20
19,790.00
586,759.20
Industrial Turf*
585,737.92
583,207.92
11,800.00
595,007.92
Hondo*
591,632.00
591 ,631 .45
13,850.00
605,481.45
Valley Crest
600,090.23
600,090.23
15,683.00
615,773.23
Silveri & Ruiz
606,469.20
606,469.20
11,200.00
617,669.20
Granstrom .
613,107.15
613,107.15
13,700.00
626,807.15
Calif. Landscape
633,576.27
633,576.27
12,608.00
646,184.27
Ryco Construction Co.
653,356.00
653,356.00
13,460.00
666,816.00
Kawaii Bros.
683,130.40
683,130.40
19,300.00
702,430.40
The motion carried by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
RES NO 5106 - ADOPTED - RECYCLING - GOLDEN WEST COLLEGE - GRANT FUNDS UNDER
SOLID WASTE MANAGEMENT ACT OF 1980
The City Administrator informed Council that they had been provided with
copies of Resolution No. 5106 for their consideration - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR
RECYCLING GRANT FUNDS UNDER THE SOLID WASTE MANAGEMENT ACT OF 1980."
On motion by Mandic, second MacAllister, Council adopted Resolution No. 5106
by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
Page #10'- Council Minutes 3/15/82
RES NO 5107 - ADOPTED - REQUESTING ASSISTANCE FROM OC BOARD OF SUPERVISORS -
The City Administrator informed Council that they had been provided with
copies of Resolution No. 5107 - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH REQUESTING ASSISTANCE FROM THE ORANGE COUNTY BOARD
OF SUPERVISORS TO DEVELOP A BLUFF PARK, GENERALLY LOCATED BETWEEN NINTH AND
GOLDENWEST STREETS, A PORTION OF BOLSA CHICA STATE PARK."
On motion by Mandic, second Kelly, Council adopted Resolution No. 5107 by
the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
NEW POLICE HELIPORT FACILITY - ARCHITECTURAL SERVICES - APPROVED
The City Clerk presented a communication from the Police Chief and the Depart-
ment of Public Works regarding the City's proposed police heliport.
On motion by Pattinson, second Mandic, Council approved the selection of "The
Architect's Group" to prepare the preliminary plans and final drawings for the
new police heliport facility and authorized the preparation of a contract.
The motion carried by the following roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: Thomas
ABSENT: None
RESIDENT CARETAKER FOR HUNTINGTON CENTRAL PARK - DISAPPROVED
The'City Clerk presented a communication from the Community Services Director
relative to a resident caretaker for Huntington Central Park.
A motion was made by by Pattinson, seconded by Mandic, to disapprove a one-
year pilot program for reducing vandalism by utilizing a residential- care
taker in Huntington Central Park. Following discussion, the motion carried by
the following roll call vote:
AYES: Thomas, Pattinson, Finley, Bailey,
NOES: MacAllister, Mandic, Kelly
ABSENT: None
BUSHARD GYM - NOTICE OF COMPLETION/APPROPRIATION APPROVED - FOR CONTRACT
CHANGE ORDERS & SUPPLEMENTAL IMPROVEMENTS - CC-538
The City Clerk presented a communication from the Department of Public Works
and the Development Services Director regarding the Bushard Gymnasium.
.On motion by MacAllister, second Kelly, Council accepted the Bushard Gymnasium
and instructed the City Clerk to file the Notice of Completion; approved the
appropriation of an additional $54,260 from the Housing and Community Devel-
263
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Page #11 - Council Minutes - 3/15/82
opment Main. Street Village Account Fund to cover the cost of contract change
orders and supplemental improvements, and authorized the Public Works Depart-
ment to solicit bids for supplemental improvements. The motion carried by the
following. roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
Councilman Pattinson suggested that two heaters in the gym be removed as he
did not believe that they were needed.
WRITTEN COMMUNICATION RE WILLIAM NEWLAND PARK - REFERRED TO STAFF
Discussion was held regarding the written communication from Bob Biewer regard-
ing Newland Park problems.
A motion was made by MacAllister, seconded by Pattinson, direct staff to
bring back a report and recommendation relative to the problems at Newland
Park. The motion carried by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
APPOINTMENT TO PC - FRANK HIGGINS
Councilman Pattinson recommended the appointment of Frank Higgins to the
Planning Commission.
On motion by Pattinson, second MacAllister, Council ratified the appointment
of Frank Higgins to the Planning Commission unanimously.
REPORT RE VESTED - STREET SWEEPING ENFORCEMENT
Councilwoman Bailey requested a progress report regarding an enforcement
program relative to street sweeping throughout the City, particularly the
downtown area.
STAFF COMMENDED FOR REPORTS
Councilman MacAllister spoke regarding the Council on Aging Annual Report and
the Community Services. Report, commending staff for excellent reports.
GLASSATHON - RESOLUTION TO BE PREPARED
Councilman MacAllister stated that this was the time for the annual Glassathon
and requested .that a resolution be prepared regarding the matter.
On motion by MacAl I ster, second Kel ly, Council directed staff to prepare
a resolution regarding the annual Glassathon and further directed the Public
Information Office to assist with advertisement of the project. The motion
carried unanimously.
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Page #I2 - Council Minutes - 3/15/82
SO CALIF GAS CO INCREASE.- RES TO BE PREPARED IN OPPOSITION
Councilman MacAllister suggested that Council prepare a resolution relative
to the Southern California Gas Company request for a rate increase.
On motion by MacAllister, second Pattinson, Council directed staff to prepare
a resolution in opposition to the Southern California Gas Company request
for. a rate increase. The motion carried by the following roll call vote,
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ASSENT: None
WALL MAP REQUESTED
Councilman Mandic stated that a wall map for the Council Chamber wall had been
requested in the past and had not been provided. It was the consensus of
Council that such a map was needed as soon as possible.
Councilman Pattinson left the room.
STERVERSON MUD DUMP DISCUSSED
A motion was made by Councilman Thomas to send a letter to Ryan Energy Cor-
poration in opposition to the proposed incinerator plan. The motion died
for lack of a second.
Following discussion, a motion was made by Finley, seconded by MacAllister,
to write a letter to Assemblyman Frizzelle for advice and direction and to be
kept advised of any action taking place at the state level regarding the incin-
erator project. The motion carried by the following roll call voter
AYES: MacAllister, Thomas, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: (Pattinson out of the room)
A motion was made by Thomas, seconded by Finley, to direct staff to expedite
the LUD zoning of the Steverson Mud Dump. Following discussion, the motion
failed by the following roll call vote:
AYES: Thomas, Finley
NOES: MacAllister, Bailey, Mandic, Kelly
ABSENT: (Pattinson out of the room)
Councilman Pattinson returned to the room.
ORDINANCES ADOPTED
The City Clerk presented Ordinance Nos. 2543 and 2544 for Council consideration.
On motion by Pattinson, second MacAllister, Council adopted Ordinance Nos.
2543 and 2544, after reading by title, by the following roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
265.
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Page #13. -- Council Minutes - 3/15/82
ORD NO 2543 - ADOPTED - AMENDS SECTIONS 9641 AND 9646.10 - PACIFICA COMMUNITY
PLAN
"AN ORDINANCE OF THE CITY OF , HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTIONS 9641 NAD 9646.10 RELATING TO PACIFICA
COMMUNITY PLAN.".
ORD N0 2544 ADOPTED - ZC 81-13 - MAIN/GARFIELD - PACIFICA COMMUNITY PLAN
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING
FROM OFFICE PROFESSIONAL TO PACIFICA COMMUNITY PLAN, DISTRICT ONE ON REAL
PROPERTY GENERALLY LOCATED BETWEEN MAIN STREET AND GARFIELD AVENUE (ZONE CASE
NO. 81-13)."
ORD NO 2547 - INTRODUCTION APPROVED - MISCELLANEOUS ANIMAL CONTROL
The City Clerk presented Ordinance No. 2547 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY ADDING THERETO SECTION 7.12.29O RELATING TO ENFORCEMENT OF
CHAPTER 1.12."
On motion by Pattinson, second Kelly, Council approved introduction of Ordi-
nance No. 2547, after reading by title, by the following roll call vote:
AYES: MacAllister, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: Thomas
ABSENT: None
AD,IOIIR IMFKT
The Mayor declared the regular meeting of the Council of the City of Hunt-
ington -Beach adjourned.
City Clerk and ex -a ficio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
; �Oe-�
. C.
City Clerk
IL4 C•
0 f"
Mayor