HomeMy WebLinkAbout1982-07-19 (6)MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 19, 1982
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Pro Tem MacAllister called the adjourned regular meeting of the City
Council of the City of Huntington Beach to order at 5:30 P.M., for the pur-
pose of holding a joint meeting with the Planning Commission.
ROLL CALL - COUNCIL
Present: Pattinson, Thomas, MacAllister; Finley, Bailey, Kelly
Absent: Mandic
ROLL CALL - PLANNING COMMISSION
Present: Higgins, Livengood, Schumacher, Paone, Mirjahangir
Absent: Winchell, Porter
DOWNTOWN SPECIFIC PLAN
The City Administrator stated that staff would report on alternative intensity
and lot coverage standards for the Downtown Specific Plan.
Mike Multari, Associate Planner, illustrated definitions of the terms:
floor area ratio, coverage, set back and build to lines, height limits, upper
story setbacks.and building envelopes.
Discussion was held regarding atriums.
Councilman Pattinson suggested that a Downtown Review Board be established.
A parking authority structure was discussed.
Following a discussion on open space it was the consensus of Council to direct
staff to prepare. a list of possible uses of open space.
Viewgraphs.showing a schedule related to a bonus for consolidation of lots
was presented to Council.
Discussion was held regarding shadow constraints.
Council requested information regarding the amount of acreage in each area.
General discussion was held around a three dimensional floor model of the area.
Mayor Pro Tem MacAllister recapped direction to staff to review the following:
1. Atriums should not be a part of open space in the downtown core.
Z. Parking in the area.
3. The possible formation of a Design and Review Board.
4. A list of uses for open space.
5. Density as it relates to land use such as residential, commercial, etc.
6
Page #2 - Council Minutes - 7/19/82
Councilwoman Finley requested information regarding density as it relates to
complete build out.
Council commended staff on the three dimensional model.
ADJOURNMENT
The Mayor Pro Tem declared the adjourned regular meeting of the Council of
the City of Huntington Beach adjourned.
.*
City Clerk and ex-officio Crk
of the City Council of the City
of Huntington Beach, California
City Clerk Mayor
1
? J.
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 19, 1982
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Pro Tem MacAllister called the regular meeting of the City Council of
the City of Huntington Beach to order at 7:30 P.M.
The Flag Ceremony was conducted by Girl Scout Troop 1962, Sharon Allemann,
Leader.
The Pledge of Allegiance and the Invocation were led by Rene Cul-lison.
Mayor Pro Tem MacAllister requested a moment of silence in memory of Ray How,
an employee with the City for seventeen years who passed away July 11, 1982.
ROLL CALL
Presentt Pattinson, Thomas, MacAllister, Finley, Bailey, Kelly
Absent: Mandic
PRESENTATION - COUNCIL ON AGING - LEAHEY - PARADIS
Mayor Pro Tem MacAllister presented plaques to Fred Leahey and Henry Paradis
for their services on the Council on Aging.
PRESENTATION - VOLUNTEER OF THE MONTH - DOROTHEA BAKER
Mayor Pro Tem MacAllister presented a plaque to "Volunteer of the Month"
Dorothea Baker, Chairman of the Special Events Board who did so much to help
make the 4th of July Celebration a great success.
COMMENDATION - COMMUNITY REDEVELOPMENT COMMISSION - ANDREASSEN/JEAN/VAN DERHYDEN
niirrnrnrrr 1A11V rei fnVf'nl` 111Ar%LAAu
Mayor Pro Tem MacAllister presented plaques to the following people for their
service on the Community Redevelopment Commission: Jean -Paul Jean, Jim Van
Derhyden, Peter John Guttridge, Tom D. Austin, Carol Ann Byers and Thomas
Harman. Sissel Andreassen was not able to be present.
PUBLIC HEARING - APPEAL TO PC DENIAL OF 'CUP 82-1 - PC UPHELD - CUP 82-1 DENIED WOLFGANGG HA -.HEARING OPENED 5/17/82
The Mayor Pro Tem announced that this was the day and hour set for a public
hearing to consider an appeal to the Planning Commission's denial of Conditional
Use Permit 82-1, a request to permit the conversion of existing offices for resi-
dential purposes in the "Rathaus" of the Old World Shopping Center, located
on the north side of Center Drive between Gothard Street and the San Diego
Freeway in the North Huntington Center Specific Plan Area. CC&R's are available
for review in the City Clerk's Office.
#00
Page #2 - Council Minutes - 7/19/82
Lee Durst, Attorney at Law, spoke regarding parking and garage space in the
area. He requested that Council deny the permit.
There being no one present to speak further on the matter and there being
no further protests filed, the hearing was closed by the Mayor Pro Tem.
A motion was made by Pattinson, seconded by Kelly, to uphold the Planning
Commission's denial of Conditional Use Permit 82-1 with the following findings:
1. Based on the Subdivision Committee's minutes dated January 23, 1976, and
the staff report dated February 6, 1976, the proposed request is in conflict
with the original approval within the European Village of Old World.
2. The proposed use would put added demands on an already strained parking
layout; violations of the Ordinance and Municipal Code coupled with com-
plaints received by the Land Use Section confirm that the parking area
is over -taxed.
The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Finley, Bailey, Kelly
NOES: None
ABSENT: Mandic
PUBLIC HEARING - APPEAL TO PC DENIAL OF SPECIAL SIGN PERMIT 82-2 - TIE VOTE -
PC UPHELD SSP 82-2 DENIED - QUIEL BROS, ELECTRIC SIGN SERVICE - DAVENPORT DRIVE
The Mayor Pro Tem announced that this was the day and hour set for a public
hearing to consider an appeal to the Planning Commission's denial of Special
Sign Permit No. 82-2 on June 15, 1982. Special Sign Permit No. 82-2 is a
request to permit an additional free-standing sign on Davenport Drive in lieu
of the one free-standing sign per street frontage allowed. The subject property
is located in the Huntington Harbour Shopping Center at Algonquin Street and
Davenport Drive in the C-4 (Highway Commercial District).
The City Clerk announced that all legal requirements for publication, notifi-
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 slides of the proposed sign.
The Mayor Pro Tem declared the hearing open.
Gordon Quiel, representing the applicant, presented history regarding the loss
of the previous sign.
Gordon Swing gave reasons why the sign was needed in that location.
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
Pro Tem.
A motion was made by Pattinson, seconded by Finley, to uphold the Planning
Commission's denial of Special Sign Permit 82-2 which would disallow the addi-
Page #3 - Council Minutes - 7/19/82
tion of a free-standing sign along Davenport Drive, based on the following
findings:
1. Strict compliance with the ordinance code will not result in a substantial
economic hardship because of options available to the applicant for loca-
ting the sign on the Saybrook Lane frontage.
2. There is no exceptional or extraordinary circumstance that does not apply
generally to other shopping centers located in commercial districts.
3. The granting of this special sign permit request will constitute the
granting of a special privilege because an additional free-standing sign
would be, allowed on the Davenport frontage.
The motion failed by the following roll call tie vote:
AYES: Pattinson, MacAllister, Finley
NOES: Thomas, Bailey, Kelly
ABSENT: Mandic
A motion was made by Thomas, seconded by Kelly, to overrule the Planning Com-
mission and approve SSP 82-2, with the following findings:
1. Due to the location of the site with major access to the center via Daven-
port Drive and Algonquin Street, the building setback exceeding a 50-foot
minimum from those streets, and the proposed sign setback also exceeding
the 50-foot minimum, the impact, if any, on adjacent properties will be
minimal.
2. The proposed sign does not obstruct pedestrian or vehicular traffic vision.
3. The proposed sign will not adversely affect other signs in the area.
4. Strict compliance with Article 976 may result in a substantial economic
hardship to the applicant.
A motion was made by Bailey, seconded by Kelly, to table consideration of
SSP 82-2. The motion to table failed by the following roll call vote:
AYES: Bailey, Kelly
NOES: Pattinson, Thomas, MacAllister, Finley
ABSENT: Mandic
The motion made by Thomas, seconded by Kelly, failed by the following roll
call tie vote -
AYES: Thomas, Bailey, Kelly
NOES: Pattinson, MacAllister, Finley
ABSENT: Mandic
As there was no action taken, because of the tie vote, the denial by the
Planning Commission of Special Sign Permit No. 82-2 stands.
E -4
Page #4 - Council Minutes - 7/19/82
PUBLIC COMMENTS
George Arnold spoke regarding restaurant tables on the pier and littering of
the area.
Councilman Pattinson stated his concern regarding the matter. The City Admin-
istrator stated that staff was looking into the matter and he would send
Councilman Pattinson a report as soon as he received one.
CONSENT CALENDAR - ITEMS REMOVED
Councilman Pattinson requested that the item pertaining to the lease of City -owned
property at Anderson Street and Pacific Coast Highway be removed from the
Consent Calendar for separate discussion. The -item pertaining to Resolution
No. 5140 was removed for separate discussion at the request of Councilman Kelly.
Councilman Thomas left the room.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Bailey, second MacAllister, Council approved the following items,
as recommended, by the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: None
ASSENT: Mandic (Thomas out of the room)
MINUTES - Approved minutes of the regular meeting of June 21, 1982, adjourned
regular meeting of June 28, 1982 and regular meeting of June 6, 1982 as written
and on file in the Office of the City Clerk.
BID AWARD CC-581 - C5-SC2 FLOOD CONTROL CHANNEL CONCRETE LINING- L & H
CONSTRUCTION - Accepted low bid of L. & H. Construction in the amount of
$115,595 far the concrete lining of the C5-SC2 flood control channel between
Edinger Avenue and Center Drive, 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:
L. & H. Construction $ 115,595.00
Superior Gunite 116,740.00
Hane Construction 127,120.00
K. E. C. Company 131,058.00
Dyno Construction, Inc. 162,700.40
AGREEMENT - ARTHUR YOUNG & CO - EXAMINATION OF CITY FINANCIAL STATEMENTS -
Approved and authorized execution of an agreement between the City and Arthur
Young & Company to provide auditing services.
LEASE OF CITY -OWNED PROPERTY - ANDERSON STREET PCH - G. ARMSTRONG - Approved
and authorized execution of a lease agreement between the City and George
Armstrong for the lease of City -owned property surrounding the Sunset Beach
Water Tower on the northwest side of Anderson Street opposite Pacific Avenue
in Seal Beach for storage purposes for a monthly rental of $200 per month.
Page #5 - Council Minutes - 7/19/82
BID AWARD - MSC-206 - SLURRY SEALING OF STREETS - TED R JENKINS CO - Accepted
low bid. of Ted R. Jenkins & Co. in the amount of $235,184.23 for the slurry
sealing of various existing streets, 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:
Ted R. Jenkins Company
Roy Allan Slurry Seal
Pavement Coatings Company
E.C.N.A.
REAPPOINTMENT TO OC HOU
Approved the reappointm
OCHA Technical Advisory
sentative.
G
$ 235,184.23
275,811.33
345,841,58
345,841.58
ITY TECHNICAL ADVISORY COMMITTEE - KOHLER/INGE -
nt of Stephen Kohler as the City representative to the
Committee and Carol Inge as the City's alternate repre-
NEWLAND HOUSE BARN - CC-568 --ARCHITECTURAL AGREEMENT - "THE ARCHITECT'S GROUP"
pproved the selection of 'The Architect's Group to prepare preliminary plans
and final drawings for construction of the Newland House Barn and approved and
authorized execution of the architectural agreement.
VENDING MACHINE AGREEMENT - HUNTINGTON CENTRAL LIBRARY - R J BRADBERRY COMPANY -
Approved and authorized execution of a maintenance agreement,.effective July
1, 1982, between the City and C. L. Systems, Inc., for the maintenance of library
computer equipment.
RES NO 5141 - ADOPTED - REVISED APPROPRIATIONS LIMIT FOR FY 1982-83 - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISH114G THE
REVISED APPROPRIATIONS LIMIT FOR FISCAL YEAR 1982-83."
MAXWELL'S RESTAURANT - REQUEST FOR SUBLEASE - Approved and authorized execution
of sub ease between WPL Industries, Inc., and the Frankfurter Factory for a
term of ten years with one five-year option at an escalating percentage of rental
as follows: 6% of gross receipts of the first $500,000 per calendar year;
7% of the next $150,000; and 8% of all sales in excess of $650,000 per year.
REVISED FINAL TRACT MAP 10069 - SEACLIFF ESTATES PARTNERSHIP - Approved revised
map pursuant to the required findings set forth in S. 66458 and 66474 of the
Government Code, accepted the offer of dedication and improvement subject to
completion of requirements stipulated on property located west of Goldenwest
Street, north of Palm Avenue; examined and certified by the Director of Public
Works and the Secretary to the Planning Commission as being substantially in
accordance with the tentative map as filed with, amended and approved by the
Planning Commission. Acreage: 45.954; Lots: 153 lots and 35 letter lots - (A -SS) the 35 lettered lots identify one (1) oil well site, 14 lots for streets, and
20 lots for open space purposes; these 35 lots have been created in order to
allow phases of Tract 10069; these lettered lots will not increase the approved
number of units); Developer: Seacliff Estates Partnership, Huntington Beach,
adopted map subject to stipulations as follows: Deposit of fees for water,
sewer, drainage, engineering and inspections; Certificate of Insurance; Sub-
division Agreement; Park and recreation dedication may be postponed subject to
conveyance by grant deed of the bluff park acreage for the proposed linear
park per the letter from Seacliff Estates dated July 6, 1982; the final map
shall be recorded prior to the expiration of Tentative Tract 10069 or August
20, 1982; Drainage for the subdivision shall be approved by the Department of
Public Works prior to the recordation of a final map; the bonds for Tract
'Al
Page #6 - Council Minutes - 7/19/82
10069 to be substituted with "set aside" letters, (the letters have been
approved as to form and content by the City Attorney; and further instructed
the City Clerk that she shall not affix her signature to the map nor release
such map for preliminary processing by the County or for recordation until the
aforementioned conditions have been met. Environmental Impact Report No. 77-6
was approved by the Planning Commission on February 20, 1979.
LEASE OF CITY -OWNED PROPERTY - APPROVED - ANDERSON/PCH - PATTY
The City Clerk presented a communciation from the Director of Public Works
transmitting a request from Michael Patty to lease City -owned property on
Pacific Coast Highway near Anderson Street.
A motion was made by Kelly, seconded by Bailey to approve a lease with a
thirty day cancellation notice.
Following discussion, Councilwoman Bailey withdrew her second. The motion
died for lack of a second.
On motion by Finley, second MacAllister, Council approved and authorized execu-
tion of a lease agreement between the City and Michael Patty for the lease
of city -owned property adjacent to the Sunset Beach Water Tower on the northwest
side of Anderson Street opposite Pacific Avenue in the City of Seal Beach
to establish a parking lot for a two-year term for a monthly rent of $200.
The motion carried by the following roll call vote:
AYES: MacAllister, Finley, Kelly
NOES: Bailey, Pattinson
ABSENT: Mandic (Thomas out of the room)
RES NO 5140 - ADOPTED - SPECIAL MUNICIPAL ELECTION - 1112182 - PROPOSED
f`LJABrrn AKArAln AAr Nlr
The City Clerk presented Resolution No. 5140 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING AND
GIVING NOTICE OF THE HOLDING OF A SPECIAL MUNICIPAL ELECTION TO BE HELD IN
SAID CITY ON NOVEMBER 2, 1982 FOR THE SUBMISSION TO THE QUALIFIED ELECTORS
OF SAID CITY OF A PROPOSED CHARTER AMENDMENT."
A motion was made by Kelly to rescind Council action to consolidate municipal
elections with state elections. The motion died for lack of a second.
Following discussion, on motion by Pattinson, second MacAllister, Council
adopted Resolution No. 5140 by the following roll call vote:
AYES: Pattinson, MacAllister, Finley
NOES: Bailey, Kelly
ABSENT: Mandic (Thomas out of the room)
Councilman Thomas returned to the room.
HUNTINGTON BEACH COMMUNITY PARK - PLANS SPECIFICATIONS ADVERTISE FOR BIDS -
APPROVED
The City Clerk presented a communication from the Community Services Director
regarding proposed Huntington Beach Community Park located at 17th and Main
Streets.
Page #7 - Council Minutes - 7/19/82
Discussion was held regarding the matter.
A motion was made by Pattinson, seconded by MacAllister, to approve the plans
and specifications for Huntington Beach Community Park and authorized` staff to
advertise for construction bids; to approve and authorize execution of Land-
scaping and Right -of -Way Agreement with the Huntington Beach Company; to approve
Negative Declaration 82-21 for environmental review of Huntington Beach Com-
munity Park and to consider the proposed agreement with Pay-N-Play Racquetball
Service Corporation at the meeting of August 2, 1982. The motion carried by
the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: None
NOT VOTING: Thomas
ABSENT: Mandic
NOVEMBER ELECTION —CITY ATTORNEY TO PREPARE IMPARTIAL ANALYSIS
The City Clerk presented a communication regarding the preparation of an
Impartial Analysis relative to Charter Amendment Election on November 2, 1982
to consolidate the General Municipal Election with the General' Electibty i'ri
November.
On motion by Pattinson, second, MacAllister, Council directed the City Attorneys
Office to prepare an Impartial Analysis for publication in the voters pamphlet.
The motion carried by the following roll call vote:
AYES: Pattinson,
NOES: Kelly
NOT VOTING: Thomas
ABSENT: Mandic.
MacAllister, Finley, Bailey
REQUEST FOR NEWDATE FOR R & P FEE COLLECTION - APPROVED
The City Clerk presented a transmittal from the Development Services Director
of a communication dated July 7, 1982 from Mola Development Corporation. reques-
ting postponement of the payment of County Sanitation District fees` and the
Recreation and Park fees for Final Tract Map 10853.
On motion by MacAllister, second Kelly, Council approved the postponement of
the County Sanitation District fees and park and recreation fees"as-regbested
in a letter from Mola Development Corporation dated July 7, 1982 subject to
sufficient guarantee for the park and recreation fees as may be requ re& by
the City Administrator. The motion carried by.the following roll cal-t vote:
AYES: Pattinson, Thomas, MacAllister, Finley, Bailey, Kelly
NOES: None
ABSENT: Mandic
PAC APPOINTMENT - MAIN/PIER PROJECT AREA - OLETA KIEWATT
Mayor Pro Tem MacAllister stated that Ms. Oleta Kiewatt had been'appointed
to the Main Street - Pier Project Area Committee.
Page #8 - Council Minutes - 7/19/82
DELEGATION TO SISTER CITY - ANJO JAPAN - GIFTS DINNER APPROVED
Mayor Pro Tem MacAllister stated that Mayor Mandic and he were visiting Sister
City Anjo, Japan, at their own expense, August 4 - 11. He requested that
Council approve funds for gifts and a host dinner in Anjo.
A motion was made by Thomas to pay the fare and necessary expenses for Mayor
Mandic and Mayor Pro Tem MacAllsiter's visit to Anjo, Japan. The motion died
for lack of a second.
Councilwoman Finley stated that she believed that it was up to the Sister City
Committee to find funds for such projects.
A motion was made by Pattinson, seconded by Thomas, to approve $1000 to host
a dinner in Anjo, Japan.
Following discussion, the motion was amended to approve funds for a host
dinner in Anjo, Japan leaving the amount of the funds to the discretion of
the representatives. The amended motion carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Kelly
NOES: Finley, Bailey
ABSENT: Mandic
A motion was made by Kelly, seconded by Bailey, to appoint Past -Mayor Finley
as Acting Mayor August 4 through August 11, 1982. The motion carried unanimously.
PCTA
Mayor Pro Tem MacAllister reported on his meeting with representatives from
the Public Cable Television Authority regarding a change in billing proce-
dures. Councilwoman Finley requested a copy of their bylaws.
Discussion was held regarding televising future meetings of the City Council.
STUDY SESSION SCHEDULED - 9/7/82 - ECONOMIC ADVISORY BOARD
Councilwoman Bailey stated that the Economic Advisory Board requested a joint
meeting with Council to discuss their role and goals.
Following discussion, a motion was made by Bailey, seconded by Kelly, to
hold a joint meeting with the Economic Advisory Board on September 7, 1982.
The motion carried by the following roll call vote:
AYES: Thomas, MacAllister, Finley, Bailey, Kelly
NOES: None
ABSTAIN: Pattinson
ABSENT: Mandic
TRASH ON NEWLAND - NEAR PCH
Councilwoman Bailey stated her concern regarding trash on Newland Street near
Pacific Coast Highway. The City Attorney reported on the matter.
Page #9 - Council Minutes - 7/19/82
CONGRATULATIONS - PLANNING DIVISION - HONORABLE MENTION - AMERICAN PLANNING
Councilwoman Finley congratulated the Planning Division on being awarded Honorable
Mention in the competition in the American Planning Association, Orange County
Section for the Community Facilities Element, the Coastal Element and the
Coastal Energy Impact Program.
REAPPOINTMENTS - COMMUNITY SERVICES COMMISSION - GIESE/FARRELL/BLANKINSHIP
Councilwoman Finley and Councilman Kelly presented their recommendations
relative to the Community Services Commission.
On motion by Finley, scond Kelly, Council ratified the reappointment of the
following people to the Community Services Commission:
Westminster School District Art Giese
Coast Community College District Gene Farrell
Fountain Valley School District Judy Blankinship
The motion carried unanimously.
TRASH ON PCH
Councilman Pattinson stated his concern regarding trash on the north side of
Pacific Coast Highway throughout the City. He stated that he believed there
was a City ordinance requiring the owners of the land to pick up the trash
but that this was not being done. He requested that staff look into the matter.
Councilman Pattinson suggested that either parking be banned at the location or
that the City instigate a clean up program of its own. Discussion was held
regarding the matter.
Mayor Pro Tem MacAllister requested that staff look into the possibility of
installing parking meters on streets adjacent to Pacific Coast Highway along
the coastal zone.
CONDOMINIUM CONVERSION
Councilman Thomas stated that a lobbyist related to condominium conversion
at the northwest corner of Edwards Street and Warner Avenue, had met with his
appointed Planning Commissioner and himself. Councilman Thomas stated that he
believed that a condominium conversion should meet with 100% of the ordinance
code. He requested a report from the Director of Development Services. The
Director of Development Services stated that there had been only a preliminary
contact with the department to date regarding the matter and that he recom-
mended that if a condominium conversion could not meet with 100% of the ordi-
nance code then the project should be denied.
BOLSA CHICA ;;f`RESOLUTI QN TOf BE PREPARED
The City Administrator informed Council that they had been provided with a
communication from the Development Services Director relative to the Coastal'
Commission's recommendations on the Bolsa Chica.
9
Page #10 - Council Minutes - 7/19/82
A motion was made by Thomas, seconded by Kelly, to send Councilman Pattinson
to the meeting. Following discussion, the motion was withdrawn.
A motion was made by Pattinson, seconded by Kelly, to direct the City Attorney
to draft a resolution in support of the county's plan and send it to the Coastal
Commission. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Kelly
NOES: Finley, Bailey
ABSENT: Mandic
Councilwoman Finley stated for the record that she was categorically opposed
to a blanket approval of the County Plan and further that she would prepare
a minority statement.
ORD NO 2564 - ADOPTED - SEWER FEES
The City Clerk presented Ordinance No. 2564 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI-
CIPAL CODE BY AMENDING SECTION 14.40.020 RELATING TO PAYMENT OF SEWER FEES."
On motion by Kelly, second Pattinson, Council adopted Ordinance No. 2564, after
reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Finley, Bailey, Kelly
NOES: None
ABSENT: Mandic
ORD NO 2565 - ADOPTED - PLAN CHECK REVIEW
The City Clerk presented Ordinance No. 2565 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SUBSECTION (c) OF SECTION 17.02.060 RELATING TO PLAN
CHECK REVIEW."
On motion by Pattinson, second Kelly, Council adopted Ordinance No. 2565, after
reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Finley, Bailey, Kelly
NOES: None
ABSENT: Mandic
ORD NO 2566 - ADOPTED - EXPENSE ALLOWANCES - CITY COUNCILPERSONS
The City Clerk presented Ordinance No. 2566 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI-
CIPAL CODE BY AMENDING SECTION 2.28.010 RELATING TO EXPENSE ALLOWANCES FOR
CITY COUNCILPERSONS."
On motion by Pattinson, second Kelly, Council adopted Ordinance No. 2566, after
reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Bailey, Kelly
NOES: Finley
ABSENT: Mandic
,(4
Page #11 - Council Minutes - 7/19/82
ORD NO 2567 - INTRODUCTION APPROVED - NATIONAL ELECTRICAL CODE - 1981 EDITION
The City Clerk presented Ordinance No. 2567 for Councilconsideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI-
CIPAL CODE BY REPEALING CHAPTER 17.48, AND ADDING THERETO NEW CHAPTER 17.48`
ADOPTING THE NATIONAL ELECTRICAL CODE, 1981 EDITION."
RECESS - HUNTINGTON BEACH REDEVELOPMENT AGENCY CONVENED
Mayor Pro Tem MacAllister called a recess of Council. He then called the
regular meeting of the Huntington Beach Redevelopment Agency to order.
ROLL CALL
Members Present: Thomas, MacAllister, Bailey, Kelly
Members Absent: Mandic (Pattinson, Finley out of the room)
MINUTES APPROVED
The Secretary presented the minutes of the regular meeting of May 17, 1982
as written and on file in the Office of the Secretary.
On motion by Kelly, second Bailey, the Redevelopment Agency approved the minutes
of the regular meeting of May 17, 1982, as written and on file in the Office
of the Secretary. The motion carried by the following roll call° vote:
AYES: Thomas, MacAllister, Bailey Kelly
NOES: None
ABSENT: Mandic (Pattinson, Finley, out of the room)
RES NO 33 - ADOPTED - APPROVING SALE REAL PROPERTY - WARNER/GOLDENWEST PROJECT
AREA - L C SMULL
The Secretary presented Resolution No. 33 for the Redevelopment Agency's
consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNT-
INGTON BEACH APPROVING SALE OF CERTAIN REAL PROPERTY IN THE WARNER/GOLDENWEST
PROJECT AREA FOR. REDEVELOPMENT PURPOSES TO L. C. SMULL."
On motion by Kelly, second MacAllister, the Redevelopment Agency adopted Reso-
lution No. 33 by the following roll call vote:
AYES: MacAllister, Bailey, Kelly
NOES: Thomas
ABSENT: Mandic (Pattinson, Finley out of the room)
REDEVELOPMENT AGENCY ADJOURNMENT
The meeting of the Huntington Beach Redeveeopment Agency was adjourned.
CITY COUNCIL RECONVENE
Mayor Pro Tem MacAllister reconvened the City Council.
Page #12 - Council Minutes - 7/19/82
EXECUTIVE SESSION
The Mayor Pro Tem called an executive session of Council to order at 9:57 P.M.
to discuss personnel and/or litigation matters.
RECESS - RECONVENE
The Mayor Pro Tem called a recess of Council at 9:57 P.M. The meeting was
reconvened at 10:19 P.M.
SUPPORT OC LEAGUE OPPOSITION TO COUNTY TRASH DUMPING FEE RAISE - APPROVED -
REPORT/DISCUSSION SCHEDULED 8/2/82
A motion was made by Kelly, seconded by Thomas, to support the Orange County
League in opposition to the County trash dumping fee raise. The motion carried
unanimously.
Staff was directed to study the issue and return with a recommendation to
Council and, further, to agendize the matter for the meeting of August 2, 1982
for discussion.
ADJOURNMENT
The Mayor Pro Tem declared the regular meeting of the Council of the City of
Huntington Beach adjourned.
City Clerk and ex-officio Clerk
for the City Council of the City
ATTEST: of Huntington Beach, California
City Clerk
Mayor Pro Tem