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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