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Home My WebLink About1982-08-02 (6)MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, August 2, 1982 A tape recording of this meeting is on file in the City Clerk's Office Mayor Mandic 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 475, Leader Ellie Mattson. The Pledge of Allegiance was led by Jennifer Beaver. The Invocation was given by Terri Chase. ROLL CALL Present: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly Absent: Thomas PRESENTATION - CHECKS TO LIBRARY AND COUNCIL ON AGING FROM FLOYD BELSITO Floyd "Bud" Belsito presented checks in the amount of $260.23 to Clancy Yoder for the Council. on Aging and to Walter Johnson, Library Director, for the Library. PRESENTATION - VOLUNTEER SHIRLEY HANLEY Mayor Mandic presented an engraved brass plate to Shirley Hanley for all her volunteer services at City Hall. PUBLIC HEARING - COASTAL ELEMENT REVISIONS - RESOLUTION NO 5147 - ADOPTED The -Mayor announced that this was the day and hour set for a public hearing continued open from June 21, 1982 to consider Coastal Element Revisions. Said revisions address the conditions suggested by the Coastal Commission to bring the plan into compliance with the Coastal Act and.other minor adjustments to the land use map and text. The Development Services Director informed Council that they had been provided. with a diagram of the area which had inadvertently not been.transmitted. Mike Multari, Associate Planner, presented a report on the matter and recommended another study session after the computer analysis of various questions is completed. The following people requested a three story height limitation and lower density development stating their concern for traffic circulation and safety and compatibility with the surrounding area: Anne Carter Lance Jacot Nancy Aldridge John Gable Martin Benson Leonard Wright Lou Anne Wiese Joan Stevens Gloria Hemsley Scot Cowden Taffy Warner Faye Ogden Page #2 - Council Minutes - 8/2/82. Joe Genovese Alfred Cuselito Sterling Vozeni l ek Natalie Kotsch stated that she was interested in the forthcoming computer analysis. A citizen suggested the city develop a mini -bus or tram system to eliminate some of the traffic downtown. 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. Extensive discussion was held regarding.the matter. The City -Clerk presented Resolution No. 5147 for Council consideration` -'"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REVISING THE COASTAL ELEMENT OF THE GENERAL PLAN. On motion by MacAllister, second Kelly, Council approved the recommendations on revisions to the Coastal Element as contained in the Planning Commissions report dated July 26, 1982 and adopted Resolution No. 5147 by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Kelly NOES: Finley, Bailey ABSENT: Thomas RECESS RECONVENE The Mayor called a recess..of Council at 9:35 P.M. The meeting was reconvened at 9:50 P.M. PUBLIC HEARING -. ADOPTION OF NATIONAL ELECTRICAL CODE - APPROVED - ORD NO 2567 ADOPTED. The Mayor announced that this was the day and hour set for a public hearing to consider the adoption of Ordinance No. 2567 entitled - "AN ORDINANCE OF THE •CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY REPEALING CHAPTER 17.48, AND ADDING THERETO NEW CHAPTER 17.48 ADOPTING THE NATIONAL ELECTRICAL CODE, 1981 EDITION." The City Clerk announced that all legal requirements for publication and post- ing had been met, and that she had received no communications or written protests to the matter. The Mayor declared the hearing open. There being no one present to.speak on the matter and there being no protests, either o.ral.or written, the hearing was closed by the Mayor. On motion by'Pattinson, second MacAllister, Council adopted Ordinance No. 2567, after reading by title, by the fallowing roll call vote:. AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas Page #3 - Council Minutes - 8/2/82 PUBLIC HEARING - CODE AMENDMENT 82-6 - APPROVED - ORD NO 2568 — INTRODUCTION APPROVED - TEMPORARY STORAGE RECREATIONAL VEHICLES The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment No. 82-6, an amendment to Section 9331 of the Hunt- ington Beach Ordinance Code, which will allow temporary storage.of recreation vehicles in MI -A (Restricted Manufacturing District). The City Clerk announced that all legal requirements for publication and posting had been met,'and that she had received no communications or written protests to the matter. Discussion was held between Council and staff. The Mayor declared the hearing, open. There being no one present to speak on the matter and there being no protests filed, either oral or written, the hearing was closed by.the Mayor. The City Clerk presented Ordinance No. 2568 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9331.2 RELATING TO TEMPORARY STORAGE OF' RECREA- TIONAL VEHICLES IN AN Ml-A DISTRICT." On motion by Finley, second Kelly, Council approved Code Amendment 82-6, and approved introduction of Ordinance No. 2568, after reading by title, by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: Pattinson ABSENT: Thomas PUBLIC HARING -LIST OF WEED ABATEMENT CHARGES - HEARING OF PROTESTS - RES NO 5144 - ADOPTED The Mayor announced that this was the day and hour set for a public hearing to hear objections of property owners shown on the list of deed and Rubbish Abatement charges for the year 1982 as posted at the outside entrance of the Council Chamber in accordance with Government Code, Chapter 13, Article 3, State of California to the charges listed thereon. The City.Clerk presented the Affidavit of Posting`Notices of Weed Abatement Charges as sworn to .by Paul Cook, Street Superintendent. The Mayor declared the hearing open. There being no objections voiced, the Mayor declared the hearing closed. The City Clerk presented Resolution No. 5144 for Council consideration "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CONFIRMING REPORTS OF COST FOR WEED ABATEMENT, 1982 SEASON, ON LOTS WITHIN THE CITY." Page #4 -`Council Minutes 8/2/82 On motion by -Bailey, second Kelly, Council adopted Resolution No. 5144 and directed that any charges listed thereon be certified to the County Assessor for inclusion on the 1983/84 Tax Roll by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas PUBLIC COMMENTS Dean Albright spoke regarding what he believed were conflicts of interest on the part of some Councilmembers. He spoke regarding the Public Cable.Television Authority,.the budget and the redevelopment of the downtown area. James Knowles spoke regarding proposed Ordinance No. 2563 and the study session scheduled August 9, 1982 to -discuss mobilehome parks. Ron Jordon distributed a map to Council and requested stop signs in a tract located northwest of Slater Avenue and Goldenwest Street. The Mayor stated that the matter would be referred to staff. John Tillotson requested that Council approve a proposed agreement with G. M. Boston Company to remove refuse and debris in Huntington Harbour waterways. Clancy Yoder spoke of the danger of hang-gliding taking place near high voltage wires and oil storage tanks in the vicinity of.Newland Street and Hamilton Avenue. The Mayor stated that staff would investigate the matter. H-B COMMUNITY PARK/PAY-N-PLAY-RAC UETBALL CONSTRUCTION & OPERATION LEASE - The City Clerk presented a Transmittal from the Community Services Department of an agreement between the City and Pay-N-Play Service Corporation providing for construction of ten indoor racquetball courts on a city portion of Hunt- ington Beach Community Park. Said agreement had been deferred from the July '19, 1982 meeting. On'motion by MacAllister, second Pattinson, Council approved and authorized execution of an agreement between the City and Pay-N-Play Service Corporation providing for construction of ten indoor racquetball courts on a city portion of Huntington Beach Community Park by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas CONSENT .CALENDAR - (ITEMS REMOVED) The City Administrator requested that the item pertaining to Resolution No. 5143 relative to the California Public Utilities Commission and to cost-effective street lighting systems be removed from the agenda. The item pertaining to the appointment of members to the Industrial Committee and adoption of the committee goals was removed from the Consent Calendar for separate considera- tion at the request of Councilwoman Bailey. I . .Page #5 - Council Minutes - 8/2/82 CONSENT CALENDAR - (ITEMS -APPROVED On motion by MacAllister, second Kelly, Council approved the following items, as recommended, by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas MINUTES - Approved minutes of the adjourned regular meeting of July 19, 1982 and the regular meeting of July 19, 1982 as written and on file in the Office of the City Clerk. Mayor Mandic abstained from voting on the minutes of the regular and adjourned meetings of July 19, 1982. APPLICATION FOR LEAVE TO PRESENT LATE CLAIM & LATE CLAIM 81-166 - F DENOZZIO - Refused application for Leave to Present Late Claim and rejected Late Claim #81-166 filed by Farmers Insurance Group on behalf of Florence Denozzio for alleged personal damages incurred on or about October 21, 1981. REJECTION OF BID/APPROVAL TO RE -ADVERTISE - EDINGER AVE INTERCONNECT PROJECT. CC-342 - Rejected sole bid submitted by Steiny &.Company in the amount of 1,066,854.80 and approved readvertising for bids for the traffic signal interconnect project on Edinger Avenue. WATER WELL #9 PUMPING UNIT - PLANS & SPECIFICATIONS/CALL FOR BIDS - Approved plans and specifications for the purchase of a pumping unit for Water Well #9, 8851 Warner Avenue, and direct the City Clerk to advertise for bids. MODIFICATION OF TRAFFIC SIGNALS - GW/WARNER - BROOKHURST/ADAMS - CC-550 - PLANS & SPECIFICATIONS - CALL FOR BIDS - Approved plans and specifications for --the modifications of traffic signals at the intersections of Goldenwest Street and Warner Avenue and at Brookhurst Street and Adams Avenue and directed the City Clerk to advertise for bids. REQUEST TO ESTABLISH PERMANENT SURVEY CONTROL IN HUNTINGTON HARBOUR - Requested the County Board of Supervisors to share equally the cost of survey control in Huntington Harbour and authorize an equity transfer of $20,500 from the Capital Outlay Fund to the General Fund as the City`s share of the cost of setting .survey control and performing an accurate survey. HUNTINGTON HARBOUR WATERWAY MAINTENANCE AGREEMENT - G M BOSTON COMPANY - Approved and authorized execution of a one year agreement between the City.and G. M. Boston Company to remove refuse and debris from Huntington -Harbour waterways for a total of .$42',000 to become effective September 1, .1982. RESOLUTION NO 5142 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNT- INGTON BEACH CONSENTING TO JOINT PUBLIC HEARINGS WITH THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH TO CONSIDER FORMAL ADOPTION OF THE REDEVELOP MENT PLANS AND CERTIFICATION OF THE ENVIRONMENTAL IMPACT REPORTS FOR THE 14AIN-PIER, YORKTOWN-LAKE AND TALBERT-BEACH REDEVELOPMENT PROJECTS." (Public hearing scheduled for 9/7/82) MAIN PIER PROJECT AREA COMMITTEE RULES & REGULATIONS - Adopted Rules and.Regu- ations as recommended by the Director of Business and Industrial Enterprise. C�- Page #6 Council Minutes - 8/2/82 FINAL PARCEL_ MAP 81-585 - HAMMOND & SEEDS, INC - Approved final parcel map pursuant to the mandatory findings set forth by the Board of Zoning Adjustments on property located on the south side of Edinger Avenue, west of Bolsa Chica Street and instructed the City Clerk to execute same and to release for process- ing by the County. APPOINTMENT OF INDUSTRIAL COMMITTEE AND ADOPTION OF COMMITTEE GOALS APPROVED The City Clerk presented a communication from Councilmen Kelly and Thomas relative to the appointment of members to the Industrial Committee and an outline of committee goals. Councilwoman Bailey stated her concerns regarding the funding source of the Industrial Committee. A motion was made by MacAllister, seconded by Mandic, to approve the appointment of the following people to the Industrial Committee: Committee members Jerry Higman, Reliable Wholesale Lumber, Inc. John Silver, Marlin Industries Phil Pryne, Weiser Lock Bob'Caroffs, Caroff Carrot Chips Richard Hammond, Cambro Manufacturing Company William K. Douglas, M.D., McDonnell Douglas Astronautics Company Bob Richards, Pacific T-Top, Inc. Judy Severy, Huntington Beach/Fountain Valley Board of Realtors Joyce Riddell, Manager, Chamber of Commerce Staff Charles Thompson Tom Tincher Jim Palin Bill Reed Further, adopted the Industrial Development Goals, (as revised April 21, 1982) and the "Recommended Actions" to carry out the industrial development program, with the deletion of references to source of funding. The motion carried. by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSTAIN: Pattinson ABSENT: Thomas COUNTY TRASH DUMPING FEE RAISE - CITY POSITION CLARIFIED The City Administrator reported to Council regarding the issue of the County trash dumping fee raise. 1 l_x r . ._ ,43 Page #7 - Council Minutes - 8/2/82 Following discussion, a motion was made by Pattinson, seconded by Bailey, to send a representative to the League of Cities meeting of August 12, 1982 and state that the City of Huntington Beach would be the lead agency in any liti- gation regarding the matter. The motion failed by.the following roll call vote: AYES: Pattinson, Bailey NOES: MacAllister, Mandic, Finley, Kelly ABSENT: Thomas Following further discussion, a motion was made by MacAllister, seconded by Kelly, to reaffirm support of League action and to join with other cities in such action including litigation. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Finley, Bailey, Kelly NOES: Mandic ABSENT: Thomas MOBILEHOME PARK INFORMATION REOUESTED Mayor Mandic requested additional information regarding mobilehome parks referred to by James Knowles under the Public Comments portion of the meeting. He also requested information from the City of Anaheim relative to mobilehome park ordinances. ROBINSON BILL Councilman MacAllister reported on a League of Cities meeting relative to the Robinson Bill pertaining to transportation. CITY CONTROL OF STATE BEACH Councilman MacAllister stated a letter had been received from Assemblyman Nolan Frizzelle and that he had met with Assemblyman Dennis Brown regarding the City assuming jurisdiction over the state.beaches. "JAll IS" DAY . Councilwomen Bailey and Finley commented favorably on "Jazz Is" Day. BEACH OVERNIGHT PARKING Councilwoman Bailey suggested that overnight parking be allowed in beach parking lots. The suggested was referred to staff for review and recommendation. HUNTINGTON HARBOUR WATERWAYS INSPECTION Councilwoman Finley reported on her view of the beach, pier and Huntington Har- bour waterways and thanked the Community Services Department for providing the tour. PCTA Councilwoman Finley expressed her thanks for the report on the Public Cable Television Authority (PCTA). She requested a meeting with the joint powers regarding the role of the PCTA. Councilman MacAllister stated that he would approach the other cities with the suggestion of a joint meeting. r Page #8 - Council Minutes - 8/2/82 ECONOMIC ADVISORY COMMITTEE Councilman Kelly stated that the Economic Advisory Committee would be forward- ing a report to the City Administrator relative to raising funds for the City. He suggested that the Economic Advisory Committee be included in the process regarding public input relative to the matter. STUDY SESSION ON MOBILEHOME PARKS Councilman Pattinson pointed out that at least two Councilmembers would be absent August 9, 1982 when a study session relative to mobilehome parks would be held. An.ini IRNMrNT A motion was made by Pattinson, seconded by MacAllister, to adjourn the regular meting of the Council of the City of Huntington Beach to August 16, 1982 and to schedule a study session relative to mobilehome parks at that meeting. The motion failed by the following roll call tie vote: AYES: Pattinson, MacAllister, Kelly NOES: Mandic, Finley, Bailey ABSENT: Thomas Following discussion, a motion was made by Mandic, seconded by MacAllister, to reconsider the previous motion. The motion to reconsider carried by the following roll call vote: AYES:. Pattinson, MacAllister, Mandic, Kelly NOES: Finley, Bailey ABSENT: Thomas A motion was made by Mandic, seconded by MacAllister, to adjourn the regular meeting of the Council of the City of Huntington Beach.The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Bailey, Kelly NOES: None NOT VOTING: Finley ABSENT: Thomas ATTEST: -- - City Clerk City Clerk and ex-officic Clerk of the City Council of the City of.Huntington Beach, California Mayor