HomeMy WebLinkAbout1982-04-19MINUTES
Counctl.ChAn)bar, Ciyjc Center
Huntington aeach_, California
Monday, April 19, 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 7:30 P.M.
The Flag Ceremony was conducted by Boy Scout Troop #l, dorm E. Conger, Scout-
master; Gearld Galleher, Assistant Scoutmaster. The Pledge of Allegiance
was led by David Barton, Jr., Senior Patrol Leader.
The Invocation was given by David Spell, Troop Chaplain.
ROLL CALL
Present: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
Absent: None
PRESENTATION - PRIVATE PROPERTY WEEK - BARRY BUSSIERE - APRIL 24-28
HB- V BOARD OF'REALTORS
Mayor Finley presented a plaque designating April 24-28 as "Private Property
Week" to Barry Bussiere, President of the Huntington Beach -Fountain Valley
Board of Realtors.
MINUTES APPROVED - 4/5/82
The City Clerk presented the minutes of the regular meeting of April 5, 1932
for Council consideration.
On motion by Kelly, second Mandic, Council approved the minutes of the regular
meeting of April 5, 1982, as written and on file in the Office of the City
Clerk, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Kelly
NOES: (lone
ABSTAIN: Pattinson, Bailey
ABSENT. None
STATEMENT OF CITY CLERK - CERTIFICATION OF CANVASS OF ELECTION - RESOLUTION N
5111 - ADOPTED
The City Clerk read the Statement of the City Clerk certifying the canvass
of the General Municipal Election of April 13, 1982, as provided for in Reso-
lution No. 3854.
On motion by Pattinson, second Thomas, Council received the Statement of the
City Clerk of canvass of ballots of the General Municipal Election of April
13, 7982,
J7•
Page #2 - Council Minutes - 4/19/82
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Clone
The City Clerk presented Resolution No, 5111 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RECITING THE
FACT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON APRIL 13, 1982,
AND DECLARING THE RESULTS THEREOF."
On motion by Pattinson, second Thomas, Council adapted Resolution No. 5111
by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
RESOLUTION NO. 5111
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH RECITING THE FACT OF THE GENERAL
MUNICIPAL ELECTION HELD IN SAID CITY ON APRIL 13,
1982. AND DECLARING THE RESULTS THEREOF
WHEREAS, a regular general municipal election waa held
and conducted in the city of Huntington Beach, County of Orange,
State of California on Tuesday, the 13th day of April, 1982, as
required by the Charter of the City of Huntington Beach; and
.Notice of said election was duly and regularly given in
time, form and manner, as provided by law; that voting precincts
were properly established that election officers were appointed
and that in all respects said election was held and conducted and
the votes Cast thereat, received and oanveaaed and the returns
made and declared in time, form and manner as required by the pro-
visions of the Elections Code of the State of California for the
holding of elections in cities; and
Pursuant to Resolution No. 3854, adopted the 4th day of
March, 1974. the City Clerk of the City of Huntington Beach can-
vaased the returns of said election, has certified the results
to this City Council, and said reaults are received, attached and
made a part hereof as Exhibit A,
NOW, THEREFORE, the City Council of the City of Huntington
Beach does resolve as follows:
SECTION 1- That there were sixty-six voting preeincta ea-
tablished for the purpose of holding said election, consisting
of consolidations of the regular election precincts in the city
county election.
SECTION 2. That said regular general municipal election
was held for the purpose of electing the following officers of
said city as required by the Charter of the City of Huntington
Page #3 - Council Minutes - 4/19/82
said city as required by the Charter of the City of Huntington
Beach, to wit:
Four members of the City Council of said city roe the full
term of four years.
A City Attorney of said city for the full term of four years.
SECTION 3• That the whole number or votes Gaat in said city
(except absent voter ballots) was 12,197.
That the whole number of absent voter ballots Gant in said
city was 313, making a total of 12,510 votes cast in said city.
SECTION 4. That the names of persons voted for at said
election for members of the City Council of said city are as
follows:
Dan Mahaffey
Bob Kandla
Don MacAllister
Frank Mirjahangir
Michael W. Music
Mark A. Juergen
Edward Zschoahe
Dean Albright
John A. Thomas
Betty J. Clark
Bud Belsito
Ruth S. Bailey
Re Stevens
Jay D. Stout
Steve Schumacher
That the names of the persons voted for at said election for
City Attorney of said city are as follows:
Gail Hutton
Don P. Bonfa
SECTION 5. The City Council does declare and determine that:
Bob Mandic was elected as Member of the City Council for said
city for the full r.Arm of four years;
Ruth S. Bailey was elected as Member of the City Council for
said city roe the full term of roux years;
Don MacAllister was elected as Member of the City Council for
said city for the full term of four years; and
John A. Thomas wait elected as Member of the City Council for
said city for the full term of four years.
Gail Hutton was elected as City Attorney of said city for the
full term of four years.
SECTION 6. The City Clerk shall enter on the records of the
City Council of said city a statement of the results of said alea-
tion showing,
(a) The whole number of votes cast in the city;
(b) The names of the persons voted for;
(a) The office each person was voted for;
(d) The number of votes given in the city to each person.
SECTION 7• That the City Clerk shall immediately make and
deliver to each of such persons no elected a Certificate of
Election signed by her and duly authenticated; that the City Clerk
shall also administer to each person elected the Oath of Office,
prescribed in the Constitution of the State of California and shall
have them subscribe thereto and rile the same in her office. Where-
upon each and all of said persons so elected shall be inducted into
the respective offices to which they have been elected.
a
Page #4 - Council Minutes - 4/19/82
SECTION 8. That the City Clark shall certify to the passage
and adoption of this resolution; shall enter the same in the book
of original resolutiona of said city; and shall make a minute of
the passage and adoption thereof In the records of the proceedings
of the City Counail of said city in the minutes of the meeting
at which the some is panned and adopted.
PASSED AND ADOPTED by the City Council of the City of
Huntington Beach at a regular meeting thereof held on the 19th
day of April, 1982. '
1 IM4.0
G,
Mayor
ATTEST: APPROVED AS TO FORM:
City Clerk itY lyt canny
REVIEWED AND APPROVED: /
C ty A iniatrata ��
STATE OF CALIFORNIA )
COMY or NAME
CITY Of UNTIUMM BEACH }
I. ALICIA X. WEltlUaM. the duly elected. qualified Ctty
Clark of the City of Huntington Beech, and sm-officio Clark of the
City Council of said City, de hereby certify that the whole number of
members of the City Council of the City of Huntington Beach is seven;
that the foregoing resolution was passed and adopted by the affirmative
vote of sort than a majority of all the members of said City Ccuocil
at a relpmlar meeting thereof bold on the 19th day
Of Anril . 19.82 . by the following vets:
AYES: Councilmen:
Manor— Kell
Brow: CouacilmeA:
None
AHSZNT: Commoilmaa:
Una
City Clark and ma-offtcio Clark
of the City Council of the City
of Nuatimatom Beach. Camara"
�Zsc
Page #5 - Council Minutes - 4/19/82
1-1
MkA'. ! rftw w
L-dwsp C vjmk aT
no AturnRgn
fey LiErpy Amt>•
Kattr SdmW
VW6 p w1lt ck*b r
Cm Dd SW Ck 6ho W
GYW intrond eft $wool
BwdM lk Clotlmrt
IYo. 7
Fiat meamdid Chww
Rtd Cttptt 110 tt olNn
Bow Ckb of
Hominem. YYek
►a�tkwon r.r...
aus6etra
�+l*+.r Mp6t C6w.k
CmW Vk-Sdwcl
Ah.nde t LIM Ckuta6
Fwk,wvwp NO
281
Page #G - Council Minutes - 4/19/82
A
pp
i
d
�
A
en f9i� R@
Y M a
3 p a
fIn
Fir
li
w
w
fS
ffi
u w�
T
i
m
e
•'
C
ffi
�'
Y
G�. ai... Clwhhoww
a
'w
V
y J
w
e
e
■
Y
i
Pte 1 View Sehool
►�
ffi
a
Y
e
W
•;
it
Y
Oak View School
+
■
�p1
-
■
ffi
ap
Mna Vim School
y�1
tll
w
J
q
J
is. •
i
N
O
a
P
y9
M
I$
pa Y
$
Gew.a vlew SCAM,
Yi
a
ffi
�qq'
•
m
$
a
Hope View School
p�
w
N
�ffipp
J
N
• p
p
Wrq
re
p
♦
a
m
r1
q�
5
w
N
F.Ililolh Rnidenee
ffi
pi
m
a
to
i3 :
ffi
+
i
♦
$
$
t
W
Marina View School
�p
w
Z
m .
bi
isy
ffi
a
J
w
�i,1
Y
�p
Lark Vicar School
lea
i
P
o
x
N
+ w
O
s
V
w
w
ei
Q
ai
to
Spring View School
q
U
W
r
.
coal
N
G
Commu 4 1Jnil.d
Idalhodia Church
N
a
a
► W
i3
'e
=u
u
Pi
+
Park View School
m
�.
Y w
�'
V
w
w
y
ffi
g
Geed Rwidenea
pY
Wp�
yV�
S.. View Sehoal
ffi
T.— It.sideac.
i
J
Y
•
Y
ffi
p
$
u
St. Bowl, —Awn Ch-eh
+
W
a
a
J
ei
e'
a
m
g
ai
ffi
N
Circle View School
w
S
m
�i
#
N
a
IC
ffi
ffi
Glen View Sdwoi
ffi
p
ffi w
w
o
a
ffi
ei
Schroeder School
4
a
�.
i
O m
g
py
•
e
Y
ay'
Fr nklin School
Y
Al
•
S
gi
M m
m
m
y
ffi
Village View School
taar
W
ffi
w
+
w'-
ij
ffi
ffipJ
�p
J
HIM Fin S41ion
au
6
Y
.
O
rOyy
y •
I�J
cal
Y
O
N
N
w
O
HORN MOhIN
E.Ul
+
N
Oa
frig
q♦ •
�p
im
•
J
W
!
pp
�W
q
fg0
mho" at"".
��pp
pay
Harbour View School
•
q
.N.
41
q W
ids
•
w
N
a
f
Las Brim Apt..
2
Hewn View School
S
3mm
m
21
■
'pp:
ffi
0
N
�,
wreewr V" Clwnhow
CI
N
V
V
• N
N
q
N
N:
N
YI
a
i
Y
�1
�q
Eriilt Ra idMp
qV
N
■
w
i
s
• ■
N
�
In
•
a
I
aO
a
p
SAa Gaw Cliel ho "ii
r'a
a
�yy
qp
yJ�
W
q
O
w
01
q
Pf
ryy
�q
Warmer AYMIN Fin StP
V
N
N
Yl
yIs
J
yJ�
OI W
pY�I
m
W
a
W
ca$r
ya
q
eV�
"1
Ahaa1RN
le
is
bk.
N i
kl
ie
L
it
y
t
d
Y.
l��r
it
%Tory Vote
•
•
�
N
J
W
a
•
w
a
p
N
N
p
Plw
•
t
g
YYe
r
a
4
W
4 -
TOTALS
Page #7 - Council Minutes - 4/19/82
1
STATEMENT BY MAYOR FINLEY
Mayor Finley expressed her feelings about the past year and her appreciation
to Councilmembers and staff for their cooperation during her tern as Mayor.
PRESENTATION - MAYOR PRO TEM PATTINSON
Mayor Finley presented a plaque to Mayor Pro'Tem Pattinson in appreciation
of his support during the past year.
PRESENTATION - JERI CHEWELLE
Mayor Finley presented a desk set to Jeri Chenelle in appreciation of her
assistance during. the past year.
RECESS - RECONVENE
The Mayor called a recess of Council. The Council reconvened with the City.
Clerk presiding.
OATHS OF OFFICE - COUHCILMEMBERS/CITY ATTORNEY
The City Clerk administered the Oath of Office to the newly elected officers
as follows:
Bob Mandic - Councilman
Ruth Bailey - Councilwoman
Don MacAllister - Councilman
John Thomas - Councilman
Gail Hutton - City Attorney
ELECTION OF MAYOR MAND I C
The City Clerk declared the positions of Mayor and Mayor Pro Tempore vacated,
and called for nominations for Mayor of the City of Huntington Beach.
Councilman Mandic was nominated by Councilman Pattinson
There being no further nominations forthcoming, on motion by MacAllister,
second Kelly, nominations for the Office of Mayor were closed unanimously.
Councilman Mandic was unanimously elected Mayor.
ELECTION OF MAYOR PRO TEMPORE MacALLISTER
Councilman MacAllister was nominated by Councilwoman Bailey
There being no further nominations forthcoming, on motion by Finley, second
Pattinson, nominations for the Office of Mayor Pro Tempore were closed unanimously.
Councilman MacAllister was unanimously elected Mayor Pro Tempore.
PRESENTATION TO COUNCILWOMAN FINLEY - SURFER STATUE
Mayor Mandic presented a miniature statue of the Huntington Beach Surfer Statue
to Councilwoman Finley in appreciation of her past year as Mayor.
Page #8 - Council Minutes 4/19/82
PRESENTATION TO MAYOR MANDIC - GAVEL
Councilwoman Finley presented a gavel to Mayor Mandic with her good wishes
for the coming year.
COUNCILMEMBERS/CITY ATTORNEY EXPRESS APPRECIATION
Mayor Mandic, Councilmembers Bailey, MacAllister, Thomas, and City Attorney
Hutton each introduced their families and supporters and stated appreciation
for their efforts during the election process.
RECESS - RECONVENE
The Mayor called a recess of Council at 8:15 P.M. Council reconvened at
8:25 P.M.
PUBLIC HEARING - PPSA 82-2 - APPROVED PARK & PINE STREETS TO REMAIN OPEN -
ORD NO 2552 - INTRODUCTION APPROVED
The Mayor announced that this was the day and hour set for a public hearing to
consider the Precise Plan of Street Alignment No. 82-2, a reconsideration
of the closure of Park and Pine Street at Utica Avenue previously precise
planned for closure.
The City Clerk announced that all legal requirements for notification, publica-
tion and posting had been met, and that she had received communications from
Mrs. Robert W. Letson, Loyd E. Danielson, David Levy, Craig Frampton, Orlaine
Frampton, Dave Frampton and Ethel Danielson in opposition to the matter.
The Director of Development Services stated that Council had been provided
with a memo regarding communications by residents in opposition to the closure.
The Mayor declared the hearing open.
Anthony. Darrigo voiced his opposition to the closure and stated that it would
be a hardship to exit from his home via the alley.
Verle Cowling stated his concerns for the future if and when development takes
place north of Utica between Main and Lake Streets. He stated that he did
not really want the closure now, but might want it in the future.
There being no one present to speak further on the matter and there being
no further protests filed, either oral or written, the hearing was closed by
the Mayor.
The City Clerk presented Ordinance No. 2552 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
RANCE CODE BY REPEALIIiG ORDINANCE 140. 2208, AN AMENDMENT TO DISTRICT MAP 140. 2."
Page #9 - Council Minutes - 4/19/82
On motion by Pattinson, second MacAllister, Council repealed Precise Plan of
Street Alignment 76-6D which required the closure of Park and Pine Streets
at Utica Avenue by approving PPSA 82-2 and approved introduction of Ordinance
No. 2552, after reading by title, by the following vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
PUBLIC HEARING - APPEAL TO PC DENIAL OF CUP 81-8 TT 11417/TPM 82-552.- MANSICH
PROPERTIES INC/URBAN WEST COMMUNITIES - CONTINUED OPEN TO 5 3/82
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal to the Planning Commission's denial on March 2, 1982 of
Conditional Use Permit 81-8, Tentative Tract 11417 and Tentative Parcel Map
82-552. The applications are a request to permit the development of a 492
unit Planned Residential Development. The subject property is located on
the south side of Clay Avenue between Huntington Street and Main Street.
The Director of Development Services stated that a letter had been received
from Mansion Properties, Inc. requesting that the matter be continued to May
3, 1982.
The Mayor declared the hearing open.
On motion by Finley, second MacAllister, Council continued the public hearing
to consider the appeal to the Planning Commission's denial of Conditional
Use Permit 81-8, Tentative Tract 11417 and Tentative Parcel Hap 82-552, to
May 3, 1982 by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
140T VOTING: Thomas
ABSENT: None
PUBLIC HEARING - ZC 82-2 - APPROVED - ORD NO 2553 - INTRODUCTION APPROVED -
The Mayor announced that this was the day and hour set for a public hearing to
consider Zone Case No. 82-2, initiated by the City of Huntington Beach, .
a request to change the zoning on approximately thirty acres located on the
northeast corner of Ellis Avenue and Edwards Street, approximately 630 feet
west of Goldenwest Street from LU-O-CD (Limited Use combined with Oil Production
Civic District) to ROS-O-CD (Recreational Open Space combined with Oil -Produc-
tion and within Civic District).
The Director of Development Services presented slides and viewgraphs of the
area. He stated that a letter had been received from the Huntington Beach
Company in opposition to the zone change.
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.
Page #10 - Council Minutes - 4/19/82
Bruce Gabrielson stated that he had applied for a building permit some years
ago but would have had to pay for sewer lines to serve his property. He stated
that the property had been placed in a holding zone. He requested that Council
protect ordinary property owners in the area. He opposed the zone change.
Art Waybourn objected to the down zoning of his property and stated that it
had been idle for twelve years because of City zoning.
Marty Rehbein stated his opposition to the proposed zoning.
Jolan Horvalt requested that Council zone the property residential.
Lucille Kirk stated that she was opposed to the rezoning of the property.
James Moog stated his opposition to rezoning the property.
Hsi -Hsiang Lee requested that the property be zoned residential,
Stan Lojnilowicz stated that he was against rezoning of the property.
Ron Paul stated that he was against rezoning of the property.
Rex Long stated he was against the rezoning of the property. He questioned
w e-ther everyone had been notified. He stated he was willing .to retain counsel
and fight against the rezoning of the property.
Kim Spillman stated he was opposed to rezoning of the property.
Gary Reasoner stated that he was opposed to rezoning of the property. He
requested information regarding an appraisal done on the property approximately
six months ago.
There being no one present to speak further on the matter and there being no
further protests filed, either oral or written, the hearing was closed by the
Mayor.
The City Clerk presented Ordinance No. 2553 for Council consideration - "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 LIMITED USE/CIVIC DISTRICT, COMBINED WITH OIL PRODUCTION AND RESIDEvIAL
AGRICULTURAL/CIVIC DISTRICT, COMBINED WITH OIL PRODUCTION TO RECREATION OPEN
SPACE/CIVIC DISTRICT, COMBINED WITH OIL PRODUCTION ON REAL PROPERTY GEfIERALLY
LOCATED 014 THE '1ORTHEAST CORNER OF ELLIS AVENUE AND EDWARDS STREET, WEST OF
GOLDENWEST STREET (ZONE CASE 140. 82-2)."
A motion was made by MacAllister, seconded by Pattinson, to approve Zone Case
No. 82-2 and, after reading by title, to approve introduction of Ordinance No.
2553.
RECESS - RECONVENE
The Mayor called a recess of Council at 9:15 P.M. Council reconvened at 9:30
P.M.
IZ156
Page #11 - Council Minutes - 4/19/82
The motion made by MacAllister, seconded by Pattinson, relative to Zone Case
No. 82-2 and introduction of Ordinance No. 2553, carried by the following roll
call vote:
AYES: Pattinson, MacAllister, Mandic, Finley
NOES: Bailey, Kelly
NOT VOTING: Thomas
ABSENT: Hone
PUBLIC HEARING - APPEAL TO PC APPROVAL OF CUP #81-34 - COUNCILMAN THOMAS -
The Mayor announced that this was the day and hour set for a public hearing
to consider an appeal filed by Councilman Thomas to the Planning Commission's
approval of Conditional Use Permit No. 81-34 to permit the construction of
744 residential units on a 60} acre site located south of Adams Avenue and
east of Beach Boulevard in the Seabridge Specific Plan District.
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 Mayor stated that a letter had been received from Councilman Thomas with-
drawing the appeal.
A motion was made by Thomas, seconded by MacAllister, to approve the withdrawal
of Councilman Thomas' appeal to the Planning Commission's approval of Condi-
tional Use Permit #81-34. The motion carried unanimously.
PUBLIC HEARING - WEED ABATEMENT PROTESTS - ABATEMENT TO PROCEED
The Mayor announced that this was the day and hour set for a public hearing
pursuant to Resolution No. 5100, adopted March 15, 1982, declaring a nuisance
to exist in the form of weeds, rubbish and refuse and providing for the
abatement thereof.
The City Clerk presented the notice of public hearing on Resolution No. 5100
of the Council, as posted conspicuously along all the streets and property
within the district described in said Resolution, setting the hour of 7:30
P.M., or as soon thereafter as possible, on Monday, the 19th day of April,
in the Council Chamber, in the Civic Center, as the time and place for a
public hearing on a declaration that a nuisance exists and providing for the
abatement thereof.
The City Clerk informed the Council that she hadreceived no communications
or written protests to Resolution No. 5100 of the City Council proposing to
abate the weed nuisance and stated that the Affidavit of Posting of Notices
to Destroy Weeds had been executed by the Street Superintendent and was on file
in the Office of the City Clerk.
The Mayor declared the hearing open.
George Arnold cautioned staff to inspect the lots after they have been cleared
of weeds as sometimes the corners are not completely mowed.
28
Page #12 - Council Minutes - 4/19/82
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.
On motion by Kelly, second Bailey, Council authorized the Street Superintendent
to proceed with the abatement of said nuisance. The motion carried by the
following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
HOES: Gone
ABSENT: None
PUBLIC COMMENTS
Sherwood Bailer requested that Council strongly support Resolution No. 5114
pertaining to Prop. 9 relative to the Peripheral Canal.
Jon Hilander stated that he lived near Orange Avenue and Lake Street and that
he had counted 54 buses in an hours tine go down his street from 6:00 A.M. to
9:00 P.M. He stated that he believed that the bus route should be changed,
fewer buses run on the route or mini -buses used.
Ron Titus stated that a Neighborhood Action Committee had been formed to
moniter the possible industrial development on Magnolia Street and Hamilton
Avenue.
George Arnold spoke in opposition to Prop. 9 pertaining to the Peripheral Canal.
C014SENT CALENDAR - (ITEMS REMOVED)
Councilman MacAllister requested that the item pertaining to Resolution No.
5114 be removed from the Consent Calendar for separate consideration.
CONSENT CALENDAR - (ITEMS APPROVED
On motion by MacAllister, second Kelly, Council approved the following items,
as recommended, by the following roll call vote, with Mayor Mandic abstaining
from voting on Resolution No. 5112 pertaining to towing services.
AYES: Pattinson, Thomas, MacAllister, Mandic, Bailey, Kelly
NOES: None
ABSTAIN: (Mayor Mandic abstained from voting on Resolution No. 5112 pertaining
to towing services.)
ABSENT: None
APPROPRIATION TO THE SELF -INSURED EMPLOYEE MEDICAL PLAN - Appropriated $260,000
from the Fund Balance H301 into the self -insured employee medical expense
budget to satisfy incurred liability and expected expenses through the end of
FY 1981-82.
RES NO 5112 - ADOPTED - INCREASED RATES FOR TOWING SERVICES - "A RESOLUTION
CITY COUNCIL F THE CITY OF HUN INGTON BEACH AMENDING RESOLUTION N0,
4107 BY AMENDING SECTIO14 5 THEREOF TO PROVIDE FOR INCREASED RATES FOR TOWING
SERVICES."
Mayor Mandic abstained from voting on Resolution No. 5112.
2188
Page #13 - - Council Minutes - 4/19/82
EXPANDED AUTOMATIC
cities of Seal Beach,
providing an improved
NET 6 agencies.
PROTECTION ACRE
OF SUNSET BEACH
County, and the
Fountain Valley and Westminster for the purpose of
consolidated emergency automatic aid response between
SUPPLEMENTAL AGREEMENT #1 - WARN ER.AVENUE RELIEF TRUNK SEWER - Approved and
authorized execution of Supplemental Agreement #1 between the City and County
Sanitation District #11 which clarifies reimbursement costs.
RES NO 5113 - ADOPTED - OPPOSING APPLICATION SO CALIF GAS CO - RATE INCREASE - "A
RESOLUTION OF THE MY COUNCIL OF THE CITY -OF HUNT111GT N BEACH 0 POSITI APPLI-
CATION OF SOUTHERN CALIFORNIA GAS COMPANY FOR RATE INCREASE."
1itation Memorandum of
Authority.
County Housing
RES NO 5116 - ADOPTED - MINORITY BUSINESS ENTERPRISE PROGRAM - "A RESOLUTION
F THE CITY COUNCIL OF THE CITY OF HUNTINGT N BEACH ADOPTING THE CITY'S OWN
MINORITY BUSINESS ENTERPRISE PROGRAM."
NEWLAND PARK - INSTALLATION OF LIGHTS --(RCA 82-7 - Authorized the expenditure
of 5,410 from.Park Acquisition and Development Funds for the installation
of two thirty foot high pressure sodium fixtures with 400 watt lamps (includes
material and labor in-house).
RES NO 5114 - ADOPTED - PROP 9 - PERIPHERAL CANAL
The City Clerk presented Resolution No. 5114 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH URGING A YES
VOTE ON THE 1980 STATE ACT (SB 200) APPEARING ON THE JUNE 8, 1982 BALLOT."
On motion by MacAllister, second Kelly, Council adopted Resolution No. 5114
by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Finley, Bailey, Kelly
NOES: Mandic
ABSENT: None
BOLSA CHICA - ENDORSEMENT OF LAND USE PLAN BY COUNTY OF ORANGE - FAILED
The City Administrator spoke regarding a communication from the Coastal
Commission staff regarding the Bolsa Chica and informed Council that they
were invited to be present on a field trip. The Director of Development Ser-
vices presented a summation of his staff's concerns relative to a document
from the Coastal Commission.
Following extensive discussion, a motion was made by Kelly, seconded by
Pattinson, to endorse and support the Bolsa Chica land use plan as proposed
by the County of Orange. The motion failed by the following roll call tie
vote:
Page #14 - Council Minutes - 4/19/82
AYES: Pattinson, MacAllister, Kelly
NOES: Mandic, Finley, Bailey
NOT VOTING: Thomas
ABSENT: none
GULF OIL DISCUSSION
The City Attorney requested that Council meet with Attorney Dennis Brown
Friday to discuss Gulf Oil. She suggested that Council appoint a committee
of three or meet as a full Council.
Following discussion, it was the consensus of Council to request the City
Attorney to telephone Dennis Brown to see if he could meet with Council in
executive session later that evening.
RES NO 5117 - ADOPTED - AMENDS RES NO 4940 - VACATION OF HUNTINGTON PLACE
The City Clerk presented Resolution No. 5117 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AME14DIlIG
RESOLUTION NO. 4940 RELATING TO THE VACATION OF HUNTINGTON PLACE."
On motion by MacAllister, second Pattinson, Council adopted Resolution No.
5117 by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
ABSENT: None
ORD NO 2554 - INTRODUCTIO14 APPROVED - REPEALING ARTICLE 907 - COMMUNITY
KEDEVELOPMENT COWIISSION
The City Clerk presented Ordinance No. 2554 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY REPEALING ARTICLE 907, CREATING A COMMUNITY REDEVELOPMENT COMMIS-
SION."
On motion by Pattinson, second MacAllister, Council approved introduction
of Ordinance No. 2554, after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
RES NO 5115 - ADOPTED - PARKING RESTRICTIONS ON PCH
The City Clerk presented a communication from the Department of Public Works
regarding traffic safety along Pacific Coast Highway from Beach Boulevard
to the Santa Ana River.
The City Clerk presented Resolution No. 5115 to Council - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROHIBITING AND RESTRICTING
PARKING, STOPPING OR STANDING OF VEHICLES OCt PACIFIC COAST HIGHWAY BETWEEN
BEACH BOULEVARD AND THE SOUTHERLY CITY LIMITS."
21.
1
Page #15 - Council Minutes - 4/19/82
On motion by MacAllister, second Finley, Council adopted Resolution No. 5115
by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Finley, Bailey, Kelly
NOES: None
ABSTAIN: Mandic
NOES: None
BID AWARD - OAKVIEW DAY CARE CENTER EXPANSION - VANCE CONSTRUCTIO14 -
APPROPRIATION OF ADDITIONAL FUNDS - APPROVED
The City Clerk presented a communication from the Department of Public Works
and the Director of Industrial Enterprise regarding the selection of a contractor
and appropriation of funds for the Oakview Day Care Center Expansion project.
A motion was made by Bailey, seconded by Finley, to approve the low bid
submitted by Vance Construction, the lowest responsible bidder, in the amount
of: Base Bid: $72,800; Base Bid Less Deductive Alternates: $68,700; Base
Bid Plus Additive Alternates: $79,800; Base Bid Less Deductive Alternates
Plus Additive Alternates: $75,700; Recommended Totals: $75,700; hold all
other bids until Vance Construction has executed the contract for said work
and filed the necessary bonds and insurance and directed the City Clerk to
notify the unsuccessful bidders of the action and return their bid bonds
forthwith; and to approve the allocation of an additional $28,391 from the
Housing and Community Development Block Grant funds to cover the project
costs; additional funds to be taken from cost savings in Housing and Community
Development Administration budget. The bids were as follows:
Contractor Base Bid
Vance Construction $72,800.00
Hedrick & Company 80,747.00
Julian Const. Co.* 78,360,00
Tapocik**
79,716.72
Diversified Bldrs.
84,250.00
Resnik Const.
97,296.00
Sewart
80,990.00
Sentry Builders
92,001.00
Skipper Co.
99,986.00
Hase Co.
105,000.00
Kropflic Const.*
108,173.00
Spec Builders*
79,875.00
Base Bid Less
Base Bid Base Bid Deductive
Less Plus Alternates Plus
Deductive Additive Additive Recommended
Alternates Alternates Alternates Totals
$68,700.00 $79,800.00 $75,700.00 $75,700.00
77,294.00 88,142.00 84,689.00 84,689.00
74,605.00 91,950.00 88,195.00 88,195.00
75,151.72 93,816.72 89,251.72 89,251.72
79,750.00 102,710.00 98,210.00 93,210.00
93,346.00 108,156.00 104,206.00 104,206.00
76,460.00 110,990.00 106,460.00 106,460.00
87,877.50 108,764.00 104,640.50 104,640.50
95,784.00 117,606.00 113,404.00 113,404.00
100,148.00 122,900.00 118,048.00 188,048.00
102,235.00 127,363.00 121,425.00 121,425.00
74,795.00 No No N/A
Submittal Submittal
* Sid Rejected - Addendum Missing
** Bid Rejected - Bid Bond Not Included
2&1.
Page #16 - Council Minutes - 4/19/82
The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
MAXWELL'S RESTAURANT - REQUEST FOR SUBLEASE - APPROVED
The City Clerk presented a communication from the Community Services Director
regarding a request from the operators of Maxwell's Restaurant to sublease
a portion of the lower floor of their building, at a reduced rental fee to
the City, with permission to sell beer and wine.
Considerable discussion was held regarding the matter.
A motion was made by MacAllister, seconded by Kelly, to authorize staff to
negotiate a sublease agreement with WPL Industries for the lower portion
of the Maxwell building, with the stipulation that there is an annual review
regarding beer and wine on sale with the City retaining the right to revoke
the beer and wine license if abuse is found. The motion carried by the fol-
lowing roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
ABSENT: None
PERIPHERAL CANAL PRESENTATION 4 22/82
Mayor Mandic announced that on Thursday, April 22, the Environmental Board
will be offering a presentation at the Civic Center regarding the Peripheral
Canal.
BOLSA CHICA FIELD TRIP
Mayor Mandic announced that Thursday, April 22 there would be a field trip
regarding the Bolsa Chica. He requested that the City Administrator and
members of the Planning staff attend.
TRANSPORTATION COMMISSION APPOINTMENT/AXTON - ECONOMIC ADVISORY BOARD/HOLDEN
Councilwoman Bailey recommended the appointments of Jimmie Axton to the Trans-
portation Commission and Stephen F. Holden to the Economic Advisory Board.
On motion by Bailey, second MacAllister, Council ratified the appointments of
Jimmie Axton to the Transportation Commission and Stephen F. Holden to the
Economic Advisory Board.
HUMAN RESOURCE BOARD APPOINTMENT - JANSEN
Councilwoman Bailey announced her recommendation of Albert Jansen to the Human
Resources Board.
29;
Page #17 - Council Minutes - 4/19/82
On motion by Bailey, second Mandic, Council ratified the appointment of
-Albert Jansen to the Human Resources Board by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
MOBILEHOME ZONING FOR ALL MOBILEHOME PARKS IN CITY - APPROVED
Councilwoman Bailey spoke regarding zoning of all mobilehome parks in the
City to Mobilehome.
A motion was made by Bailey, seconded by Thomas, to start the process to zone
all mobilehome parks in the City to Mobilehome. Following extensive discus-
sion, the motion carried by the following roll call vote:
AYES: Thomas, Mandic, Finley, Bailey
NOES: Pattinson, MacAllister, Kelly
ABSENT: None
GAMES PLUS ARCADE - TO BE REVIEWED
The City Clerk presented a communication from Councilwoman Finley requesting
that the first annual review of the Games Plus game arcade be scheduled.
On,motion by Finley, second Pattinson, Council directed staff to begin proce-
dures to review the Games Plus game arcade and to notify the Villa Pacific
Homeowners Association of the date of the review. The motion carried by the
fol 1 owi ng roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey
NOES: Bone
ABSENT: (Kelly out of the room)
STEVERSON MUD DUMP DISCUSSION
Councilwoman Finley requested an up -date on the forthcoming public nuisance
hearing regarding the Steverson Mud Dump. The Director of Development Ser-
vices reported on the matter.
MEETING WITH CHAIRPERSONS OF BOARDS AND COMMISSIONS - TO BE SCHEDULED
Councilwoman Finley requested that Council meet with the Chairpersons of
Boards and Commissions in the City. It was the consensus of Council that
such a meeting should be scheduled.
EMPLOYEE MEDICAL INSURANCE DISCUSSED
Councilman Kelly stated his concern regarding the costs of administering
the self -insured employee medical expense budget. He suggested that staff
look at other alternatives. The City Administrator stated that he would look
into the matter.
STUDENT CROSSING ON SPRINGDALE JADE - REFERRED TO TRANSPORTATION COMMISSION
Councilman MacAllister stated his concern regarding students crossing on
Springdale Street at Jade Circle, near McDonnell Douglas, and requested that
the Transportation Commission look into the matter.
Page #18 - Council Minutes - 4/19/82
BUSES - ORANGE/LAKE - REFERRED TO TRA14SPORTATION COMMISSION
Councilman MacAllister requested a report regarding the problem relative to
buses reported by Jon Hilander during the Public Comments portion of this
Council meeting. Councilman MacAllister stated that he would like the Trans-
portation Commission to look into the matter.
MASTER CALENDAR
Councilman MacAllister stated his concern that the City lacks a master calendar.
STEWART STREET PATCHWORK
Councilman Thomas stated his concern regarding the patchwork on Stewart Street.
ORD NO 2551 - ADOPTED - ZC 82-3 - NW CORNER ELLIS/GOLDENWEST
The City Clerk presented Ordinance No. 2551 for Council consideration - "AN
QRDINANCE OF THE CITY OF HUNTIlIGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING
FROM RESIDENTIAL AGRICULTURAL/CIVIC DISTRICT, COMBINED WITH OIL PRODUCTION
TO COMMUNITY BUSINESS/QUALIFIED, COMBINED WITH OIL PRODUCTION ON REAL PROPERTY
GENERALLY LOCATED ON THE NORTHWEST CORNER OF ELLIS AVENUE AND GOLDENWEST
STREET (ZONE CASE NO 82-3)."
On motion by MacAllister, second Finley, Council adopted Ordinance No. 2551,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
140ES: Clone
ABSENT: None
RECESS - HUNTI14GTON BEACH REDEVELOPMENT AGENCY CONVENED
Mayor Mandic called a recess of Council. He then called the regular meeting
of the Huntington Beach Redevelopment Agency to order.
CITY COUNCIL RECONVENE
Mayor Mandic reconvened the City Council.
GULF OIL
The City Attorney stated that she could not reach Dennis Brown on the telephone
and that he had requested a meeting sometime before April 26th with the whole
Council or with a Council committee.
EXECUTIVE SESSION
Mayor Mandic called an Executive Session of Council to order at 11:26 P.M.
to discuss personnel and litigation matters.
54
Page #19 - Council Minutes 4/19/ U
RECESS - RECONVENE
The Mayor called a recess of Council at 11.26 p.M, The roeeti-,ng wqs reconvened
at 11:36 P.M.
ADJOURNMENT
The Mayor declared the regular meeting of the Council of the City of Huntington
Beach adjourned to Friday, April 23, 1982 at 2:00 P,M. in the Council Chamber.
ATTEST:
City Clerk
City Clerk and ex-officio Cleric
for the City Council of the City
of Huntington Beach, CA
Mayor