HomeMy WebLinkAbout1982-08-16 (6)MINUTES
Room B-8, Ciyic Center
Huntington Beach, California
Monday, August 16, 1982
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Mandic called the Special Meeting of the City Council of the City of
Huntington Beach to order at 6:30 P.M.
ROLL CALL
Present: MacAllister, Mandic, Finley, Bailey
Absent: Pattinson, Thomas, Kelly
The City Clerk was directed to read the Call for Special Meeting.
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL
Ruth Finley, Acting Mayor
Robert P. Mandic, Mayor
Don MacAllister, Mayor Pro-Tem
Ruth Bailey, Councilwoman
Jack Kelly, Councilman
Ron Pattinson, Councilman
John Thomas, Councilman
You are hereby notified that a Special Meeting of the City Council of the
City of Huntington Beach, California, is called for and will be held in Room B-8,
Civic Center, at the hour of 6:30 P.M. on Monday, August 16, 1982, for the pur-
pose of discussing the County Dump Site fees.
,Dated: August 11, 1982
_/s/ Ruth E. Finley
Acting Mayor, City of Huntington Beach, California
ATTEST:
/s/ Alicia M. Wentworth
C i tyClerk
I hereby certify that I received the above notice, "Call for Special Meeting
of the City Council," prior to 6:30 P.M. Sunday, August 15, 1982.
Acting Mayor_ /s/ Ruth E. Finley
Mayor
Mayor Pro-Tem
Page #2 - Council Minutes - 8/16/82
Councilmember
Councilmember
Cou nc i 1 membe r
Councilmember
COUNTY DUMP SITE
Mayor Mandic introduced Orange County Supervisor Harriett Wieder who in .turn
introduced R. A. Scott, Director, General Services Agency, County of Orange,
and Ray Rhodes, Manager, Waste and Management Program.
Supervisor Wieder informed Council that they had been provided with copies
of a letter dated December 22, 1980 from Philip Anthony together with back-
ground information related to County dump sites.
Ray Rhodes presented a report regarding the Solid Waste Management Plan.
R. A. Scott presented a report regarding the cost of future solid waste
management.
General discussion was held between Council, Supervisor Wieder and staff.
ADJOURNMENT
The Mayor adjourned regular meeting of the Council of the City of Huntington
Beach.
ATTEST:
City Clerk
J/,A �
4�ZZ�
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
'444 .
- I
Mayor
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 16, 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 Police Explorer Group 563, J. B. Hume,
Advisory.
The Pledge of Allegiance was led by Elaine Zito.
The Invocation was given by Kimberly Hambley.
ROLL CALL
Present: MacAllister, Mandic, Finley, Bailey
Thomas (arrived 7:23 P.M.) Pattinson (arrived 8:28 P.M.)
Absent: Kelly
PRESENTATION - SUGGESTION AWARDS -
Mayor Mandic presented Suggestion Awards to the following people: Scott
Rutherford, Evalyn Attridge, Community Services Department; Chris Lanier and
Joe Manginelli, Public Works Department; Stephen Benson, Community Services
Department; Barry Price, Police Department. John Von Holle and Michael Patrick,
Public Works Department, were unable to attend.
PRESENTATION - "VOLUNTEER OF THE MONTH" - BILL GOODMAN
Mayor Mandic presented a plaque to Bill Goodman "Volunteer of the Month" for
his work on Project CHERISH.
PROCLAMATION - LABOR DAY WEEKEND - NORTH HUNTINGTON BEACH.SOCCER CLUB WEEKEND
Mayor Mandic presented a proclamation designating Labor Day Weekend as North
Huntington Beach Soccer Club Weekend to George Mitton, President of the Club.
PRESENTATION - CHUCK MILLER - CZECHOSLOVAKIA INTERNATIONAL 6-DAY TRIAL NATIONAL
MOTORCYCLE RACE
Mayor Mandic presented a key to the City to Chuck Miller who is representing
the United States in Czechoslovakia International 6-Day Trial National Motorcycle
Race.
PUBLIC HEARING - APPEAL TO PC DENIAL OF CUP 82-16 - PC OVERRULED - CUP 82-16
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The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Guy Graves, Jr. and Nancy Lynn to the Planning
Page #2 - Council Minutes - 8/16/82
Commission's denial of Conditional Use Permit No. 82-16, a request to permit
the establishment of an electronic game arcade within an existing building
located at the northeast corner of Darner Avenue and Green Street (4911 Warner
Avenue) within the C-2, (Community Business 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 declared the hearing open.
Russell Jedinak, developer of the center, stated his concern that only five
Councilmembers were present. He stated that he believed the site met all the
requirements for an arcade locatign.
Joseph Carbor, attorney for the appellant, stated that he believed the site
complied with criteria as stated in the appeal letter.
Nancy Lynn, appellant, answered questions posed by Council regarding conduct
of the proposed business.
General discussion was held between staff, Council and the appellant.
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.
Councilman Thomas left the room.
On motion by MacAllister, second Bailey, overruled the Planning Commission's
denial of Conditional Use Permit 82-16 and adopted the following findings:
Findings for Approval
1. The proposed electronic game arcade is compatible with surrounding land
uses and will not be detrimental to the general health and safety of those
people residing in the area.
2. The proposed electronic game arcade substantially complies with the criteria
found in Section 9332(q) of the Huntington Beach Ordinance Code.
Conditions of Approval
1. The floor plan received and dated June 15, 1982, shall be the approved
layout.
2. The hours of operation shall be limited to 11:00 A.M. to 11:00 P.M. Monday
through Thursday, 11:00 A.M. to 1:00 A.M. Friday, 10:00 A.M. to 1:00 A.M.
Saturday, 10:00 A.M. to 11:00 P.M. Sunday.
3. The facility shall be supervised at all times during operating hours by
at least one adult over the age of 18.
4. The proposed use shall comply with all Building and Fire Department regula-
tions.
Page #3 - Council Minutes - 8/16/82
5. The Planning Commission reserves the right to rescind the conditional use
permit approval in the event of any violation of the applicable zoning laws.
Any such decision shall be preceded by notice to the applicant and a public
hearing, and shall be based on specific findings.
Council further stipulated that in six months there would be a review by staff,
with a report to Council. The motion carried by the following roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey
NOES: None
ABSTAIN: Pattinson
ABSENT: Kelly (Thomas out of the room)
Councilman Thomas returned to the room.
PUBLIC HEARING - APPEAL TO CONDITIONS OF APPROVAL - UP 82-19 - PC OVERRULED
UP 82-19 APPROVED
The Mayor announced that this was the day and hour set for a public hearing
to consider Use Permit No. 82-19, an appeal filed by Coldwell Banker to the
conditions of approval imposed by the Board of Zoning Adjustments at the June
9, 1982 meeting and upheld by the Planning Commission at its July 7, 1982
meeting pertaining to signing requirements. The subject property is located
at the northwest corner of Beach Boulevard and Holt Avenue in the C4 (Highway
Commercial District).
The City Clerk announced that all legal
tion and posting had been met, and that
or written protests to the matter.
The Mayor declared the hearing open.
requirements for notification, publica-
she had received no communications
David Son, representing the appellant, stated that the sign was well constructed
and that it would be a hardship to undertake the expense of lowering it. He
referred to a letter from a neighboring business stating that if the sign
were lowered the neighbor's sign would be obscured.
There being no one present to speak further on the matter and there being no
protests filed, either oral or written, the hearingwas closed by the Mayor.
A motion was made by MacAllister, seconded -by Thomas, to overrule the Planning
Commission and approve Use Permit 82-19. The motion carried by the following.
roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey
NOES: None
ABSENT: Kelly
ELLIS - GOLDENWEST SPECIFIC PLAN - CONTINUED OPEN TO 9/13/82
The Mayor announced that this was the day and hour set for a public hearing
to consider the Ellis-Goldenwest Specific Plan and Environmental Impact Report
No. 82-1. The proposed Specific Plan includes a 290-acre area bounded on Ellis
Avenue to the north, the City boundary to the west, Garfield and Ernest Avenues
to the south, and a line extending north from Crystal Street to the east.
Page #4 - Council Minutes - 8/16/82
The Specific Plan, if adopted, will be the zoning for the above -mentioned area
and will include policies and regulations governing land use, circulation,
grading, development standards, open space corridors and other activities
pertaining to development of the area.
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 declared the nearing open.
Bill Holden stated that he represented the Huntington Beach Company which opposed
two areas and requested they be removed from the specific plan. One area
was the bluff top west of Edwards; the second area was east of Goldenwest
Street.
Mayor Mandic announced that he had received a letter from James Bunt, President
of Equestrian Trails, Inc. as well as a letter dated August 13, 1982 from M. H.
Morrow.
Councilmen Thomas and Pattinson left the room.
The City Clerk presented EIR 82-1, Resolution No. 5145, Ordinance No. 2569,
Ordinance No. 2570 and Resolution No. 5146 for Council consideration.
Following discussion, a motion was made by Mandic, seconded by MacAllister, to
continue the public hearing open to September 13, 1982 at 7:30 P.M. The motion
carried by the following roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey
NOES: None
ABSENT: Kelly, (Thomas, Pattinson - out of the room)
Councilmen Thomas and Pattinson returned to the room.
PUBLIC HEARING - CODE AMENDMENT 81-12 - APPROVED - PARK & RECREATIONAL FACILITIES -
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The Mayor announced that this was the day and hour set for a public hearing to
consider Code.Amendment No. 81-12, initiated by the Development Services Depart-
ment and the Community Services Department, which would amend the Huntington Beach
Ordinance Code by repealing Article 974 - Parr and Recreational Facilities, rel-
ative to dedication of land or payment of fees.
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.
The Mayor declared the hearing open.
Page #5 - Council Minutes - 8/16/82
Dick Harlow, Richard' A. Harlow & Associates, stated that he believed the
increase in the fee was excessive. He requested that Council deny the pro-
posal or refer it to a Council subcommittee for discussion.
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. 2545 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY REPEALING ARTICLE 974; BY AMENDING SECTIONS 9961.1, 9961.2, 9961.4
THROUGH 9961.13, AND 9961.16; AND ADDING THERETO SECTION 9961.2.1RELATIVE TO
DEDICATION OF LAND OR PAYMENT OF FEES."
The City Clerk presented Resolution No. 5071 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE
AVERAGE FAIR MARKET VALUE FOR ALL R-1 ZONED PUBLIC NEIGHBORHOOD PARKS FOR THE
PURPOSE OF DETERMINING THE AMOUNT OF FEE REQUIRED TO BE PAID IN LIEU OF DEDICA-
TION OF LAND."
The City Clerk presented Resolution No. 5072 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
THE POPULATION DENSITY FACTOR TO BE USED TO DETERMINE THE AMOUNT OF LAND TO
BE DEDICATED BY DEVELOPERS FOR PARK PURPOSES."
A motion was made by Mandic, seconded by Bailey, to lower the fee to 40% off
the $232,721 (approximately $2355 per single family residence) at five acres
per thousand, with credit for recreational facilities.
A motion was made by MacAllister to amend the main motion to include 50%
credit for recreation facilities provided in Planned Developments of five
acres or more. The motion died for lack of a second.
The main motion made by Mandic, seconded by Bailey, failed by the following tie
vote :
AYES: Mandic, Finley, Bailey
NOES: Pattinson, Thomas, MacAllister
ABSENT: Kelly
A motion was made by MacAllister, seconded by Mandic, to lower the fee 40%
off the $232,721 (approximately $2355 per single family residence) at
five acres per thousand with credit for recreational facilities and an additional
50% credit for recreation facilities provided in Planned Development of ten acres
or more.
Discussion was held regarding the matter.
The motion failed by the following roll call vote:
AYES: MacAllister
NOES: Pattinson, Thomas, Mandic, Finley, Bailey
ABSENT: Kelly
Page #6 - Council Minutes - 8/16/82
A motion was made by Finley, seconded by Mandic, to adopt the proposal with a
40% reduction in the fees. The motion failed by the following roll call tie
vote:
AYES: Mandic, Finley, Bailey
NOES: Pattinson, Thomas, MacAllister
ABSENT: Kelly
Discussion was held regarding the matter. The Director of Development Services
stated that a 40% reduction in the recommendation would bring the average fair
market value of land in an R1-zoned public neighborhood park in the City to
$139,633 per acre.
A motion was made by MacAllister, seconded by Bailey, to reconsider the previous
motion. The motion to reconsider carried by the following roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey
NOES. Pattinson, Thomas
ABSENT: Kelly
A motion was made by Mandic, seconded by Finley, to approve Code Amendment 81-12,
approve introduction of Ordinance No. 2545, after reading by title, adopt
Resolution No. 5071, as amended, with a 40% reduction of $232,721 and adopt
Resolution No. 5072. The motion carried by the following roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey
NOES: Pattinson, Thomas
ABSENT: Kelly
PUBLIC COMMENTS
Faye Ogden informed Council that she had presented an informal petition to
the City Administrator. She stated that she had observed the corner of 17th
and Main Streets from 5:30 A.M. until noon counting the number of buses and
passengers and stated that she believed that the size of the buses were exces-
sive for the number of passengers and that many buses used the intersection
for a turn around.
Billie Slutsky stated her concerns regarding maintenance of the streets and lots
in the area of 21st Street and Olive Avenue. She stated that dirt had accumu-
lated around the sewer and she believed there would be a sewage problem during
the rainy season. She cited many abandoned cars in the area and requested
that they be removed.
Al Caraccia stated that he was a mobilehome owner and requested an up -date on
the mobilehome park zoning ordinance and the date of the upcoming Council study
session regarding the matter.
Thomas Harmon requested that Council reimburse the Seagate Homeowners Associa-
tion the full amount of $8,007.25 their Association paid Edison on a meter
belonging to the City.
Peggy Glenn spoke regarding the buses on Main Street and requested Council to
ban fireworks in the City.
Page #7 - Council Minutes - 8/16/82
RECESS - RECONVENE
The Mayor called a recess of Council at 10:23 P.M. Council reconvened` at
10 : 33 P.M.
Councilman Thomas left the room.
CONSENT CALENDAR - ITEMS REMOVED
Councilman MacAllister requested that the items pertaining to plans and specifi-
cations, call for bids on tree removal; the item pertaining to Supplemental
Agreement #1 to the Pacific National Bank, Rehabilitation Loan Program Operating
Agreement; and the Subgrantee Agreement with the City of Garden Grove's AMPARO
Program be removed from the Consent Calendar for separate consideration.
Councilwoman Bailey requested that the item pertaining to appropriations for
payment of costs related to litigation for liability cases be removed for separate
discussion.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by MacAllister, second Bailey, Council approved the following items,
as recommended, by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey
NOES: None
ABSENT: Kelly (Thomas out of the room)
MINUTES - Approved minutes of the regular meeting of August 2, 1982 as written
and on file in the Office of the City Clerk.
RE -ROOFING OF OVERMYER RESERVOIR - CC-589 - Approved an additional $6,653 for
the addition of a mineral surfaced cap sheet over separations in the pre -cast
concrete deck units.
FISCAL YEAR 1982 BUDGET REVISIONS - Authorized the revision of appropriations
in the indicated accounts and to the amounts as shown on the appropriation revi-
sion and approved transfer from the Capital Outlay Fund to the General Fund to
provide proper funding.
ACCEPTANCE OF BIDDER FOR EXTRAORDINARY TRAFFIC SIGNAL MAINTENANCE: CONTRACT -
STEINY & CO - Approved selection of Steiny & Co. to perform all extraordinary
work on the City of Huntington Beach's traffic signals and directed staff to
enter into an agreement therefor.
FINAL PARCEL MAP 82-555 - PETER CZIFFRA - Approved final parcel map and accepted
the offer of dedication pursuant to the mandatory findings set forth by the Board
of Zoning Adjustments on property located northeast of Los Patos Drive and
Lynn Street and instructed the City Clerk to execute same and to release for
processing by the County.
HEIL/ALGON UIN SEWER - FINAL PAYMENT & NOTICE OF COMPLETION - CC-521 - Accepted
work on the construction of the H it/Algonquin Sewer completed by Peter C. David
Company for a final contract price of $265,815.18 and instructed the City Clerk
to file a Notice of Completion.
Page #8 - Council Minutes - 8/16/82
GW/TALBERT TRAFFIC SIGNAL PROJECT - NOTICE OF COMPLETION - GC-530 - Accepted
work related to the traffic signal installation on Goldenwest Street at Talbert
Avenue completed by Steiny & Company for a final contract amount of $57,700
and instructed the City Clerk to file a Notice of Completion.
PUBLIC NOTIFICATION PROCEDURE FOR ZONING APPLICATIONS - Approved staff recommenda-
tion for change in the City's current notification policy on zoning applications.
RESOLUTION NO 5151 - ADOPTED - JOINT PUBLIC HEARING WITH REDEVELOPMENT AGENCY -
EIR -_ OAKVIEW REDEVELOPMENT PROJECT - 10/4/82
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CONSENTING
TO A JOINT PUBLIC HEARING WITH THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTING -
TON BEACH TO CONSIDER FORMAL ADOPTION OF THE REDEVELOPMENT PLAN AND CERTIFICA-
TION OF THE ENVIRONMENTAL IMPACT REPORT FOR THE OAKVIEW REDEVELOPMENT PROJECT."
PLANS & SPECIFICATIONS/CALL FOR BIDS - CC-563 - APPROVED - PUBLIC IMPROVEMENTS -
ND #81-52 - ADOPTED - TREE REMOVAL
The City Clerk presented a communication from the Director of Public Works
regarding plans and specifications and call for bids for public street improve-
ments at various locations for City park development and traffic safety and Lake
Street project Negative Declaration 81-52.
Councilman MacAllister stated his concern regarding removal of trees on Lake
Street.
Following discussion, a motion was made by Pattinson, seconded by MacAllister,
to approve plans and specifications, authorize the call for bids for public
street improvements at various locations for City park development and traffic
safety and adopt Lake Street project Negative Declaration 81-52. The motion
carried by the following roll call vote:
AYES• Pattinson, MacAllister, Finley
NOES: Mandic
ABSTAIN: Bailey
ABSENT: Kelly (Thomas out of the room)
SUPPLEMENTAL AGREEMENT #1 TO REHABILITATION LOAN PROGRAM -OPERATING AGREEMENT -
The City Clerk presented a communication from the Department of Development
Services, Housing and Community Development Division regarding Supplemental Agree-
ment #1 to the Rehabilitation Loan Program Operating Agreement between the City
and Security Pacific National Bank to extend the term of the agreement for
two years.
Following discussion, a motion was made by MacAllister, seconded by Bailey,
to approve and authorize execution of Supplemental Agreement #1 to the Rehabili-
tation Loan Program Operating Agreement between the City and Security Pacific
National Bank to extend the term of the agreement for two years. The motion
carried by the following roll call vote:
1
Page #9 - Council Minutes - 8/16/82
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey
NOES: None
ABSENT: Kelly (Thomas out of the room)
SUBGRANTEE AGREEMENT WITH AMPARO - APPROVED
The City Clerk presented a communication from the Department of Development
Services, Housing and Community Development Division and the Community Services
Department regarding a Subgrantee Agreement with the City of Garden Grove's
AMPARO Program.
Following discussion, a motion was made by MacAllister; seconded by Finley,
to approve and authorize execution of a Subgrantee Agreement with the City of
Garden Grove's AMPARO Program in the amount of $10,000. The motion' carried by
the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey
NOES: None
ABSENT: Kelly, Thomas
LIABILITY SELF-INSURANCE - APPROPRIATIONS - DEFERRED TO 9/7
T
The City Clerk presented a communication from the Chief of Administrative
Services regarding appropriations to allow for the payment of costs related to
litigation for liability cases, as recommended by the Chief of Administrative
Services.
Councilwoman Bailey suggested that the matter be deferred to such time as the
budget review is held.
Following discussion it was the concurrence of Council that the City Administra-
tor be authorized to pay current bills and the matter be deferred to the
September 7, 1982 meeting.
SULLY -MILLER PROPERTY - CITY ADMINISTRATOR AUTHORIZED TO ENTER INTO PURCHASE
CONTRACT
The City Administrator requested authorization to enter into a purchase contract,
under favorable conditions, for the Sully -Miller property.
Following discussion, a motion was made by MacAllister, seconded by Mandic to
authorize the City Administrator to enter into a purchase contract, under
favorable conditions to the City, for the Sully -Miller property located on
Gothard Street, north of Ellis Avenue. The motion carried by the following
roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey
NOES: None
ABSENT: Kelly (Thomas out of the room)
CUL-DE-SAC PARKING - DEFERRED TO 9/7/82 - (RCA 82-16)
The City Clerk presented a communication from the City Administrator transmitting
A report on the feasibility of allowing head -in parking in cul-de-sacs.
Page #10 - Council Minutes - 8/16/82
Fire Chief Picard recommended that Council retain the existing policy of parallel
parking only.
Following discussion, a nation was made by MacAllister, seconded by Bailey,
to defer consideration of cul-de-sac parking to the September 7, 1982 meeting.
The motion carried by the following roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey
NOES: None
ABSTAIN: Pattinson
ABSENT: Kelly, (Thomas out of room)
STUDY SESSIONS SCHEDULED - SURPLUS PROPERTY/9 13/82 - MOBILEHOME ZONING/9/20/82
MOBILEHOME PARK CONVERSION ORDINANCE/9/27/82
The City Clerk presented a communciation from the City Administrator recommending
that the Study Session on surplus property be scheduled for September 13, 1982.
Following discussion, the following dates were selected for study sessions:
September 13 - Surplus Property
September 20 - Mobilehome Zoning
September 27 - Mobilehome Park Conversion Ordinance
RES 110 5150 - REDEVELOPMENT SURVEY AREA-- YORKTOWN BEACH - DEFERRED TO 9 7/82
The City Clerk presented a transmittal from the City Administrator of Resolution
No. 5150.- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
DESIGNATING A REDEVELOPMENT SURVEY AREA FOR THE YORKTOWN-BEACH AREA."
Following discussion, a motion was made by MacAllister, seconded by Pattinson,
to defer consideration of Resolution No. 5150 to the meeting of September 7,
1982. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Finley
NOES: Mandic, Bailey
ABSENT: Kelly (Thomas out of the room)
Councilman Thomas returned to the room.
COUNCIL MEETINGS TO BE TELEVISED LIVE - PCTV
The City Administrator requested direction from Council regarding televising
Council meetings.
Following discussion, a motion was made by MacAllister, seconded by Bailey, to
request the Public Cable Television Authority to televise Council meetings
live with no tape to be made. The motion carried by the following roll call
vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey
NOES: Thomas
ABSENT: Kelly
Page #11 - Council Minutes - 8/16/82
RESERVE FIREFIGHTER PROGRAM - APPROVED
The City Clerk presented a communication from the Fire Chief requesting
permission to undertake a Reserve Firefighter Program.
A motion was made by Finley, seconded by Mandic, to approve a Reserve Firefighter
Program for the Fire Department and authorize fifteen Reserve Firefighter personnel
allocations. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey
NOES: None
ABSENT: Kelly
ORD NO 2571 - INTRODUCTION FAILED - FIRE RETARDANT ROOF COVERING
The City Clerk presented a communication from -the Fire Chief and the Development
Services Director transmitting proposed Ordinance No. 2571 - "A� ORO'INANGE OF
THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON 9EACH MUNICIPAL CODE BY
ADDING THERETO SECTIONS 17.04.055 AND 17.04.065 PERTAINING TO RWF COVERINGS."
Councilman Pattinson left the meeting.
A motion was made by Bailey, seconded by Finley to approve introduction of
Ordinance No. 2571. The notion failed by the following roll call vote:
AYES: Finley, Bailey
NOES: Thomas, MacAllister, Mandic
ABSENT: Kelly, Pattinson
CLAIM FOR REIMBURSEMENT - APPROVED $5 484.53 - TRACT 8005 - SEAGATE
The City Clerk presented a communication from the Department of Public Works
regarding energy costs mistakenly paid by Seagate Homeowner's Association for
Sanitary Sewer Pump Station #26 in the amount of $8,007.25.
A motion was made by MacAllister to reimburse Seagate. Homeowner's,Association
in the full amount of $8,007.25. The motion failed for lack of a second.
A motion was made by_Bailey, seconded by Finley, to_reimburse Seagat4*
Homeowner's Association, Huntington Harbour, in the aamo"Unt of $5,484.53. The
motion carried by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey
TOES: !None
ABSENT: Kelly, Pattinson
EAB RESIGNATION - HOLDEN
Mayor Mandic stated that he had received the resignation of Steve Nol den- froia
the Economic Advisory Board.
SULLY -MILLER PROPERTY - USE AS TRASH SITE - REFERRED TO STAFF
Mayor Mandic suggested that the Sully -Miller property be used as a T-rash site.
_e
134L .
Page #12 - Council Minutes - 8/16/82
Following discussion, a motion was made by Mandic, seconded by MacAllister,
to direct staff to study the possibility of utilizing the Sully -Miller property,
should Council purchase it, as a trash site. The motion carried by the following
roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley
NOES: Bailey
ABSENT: Kelly, Pattinson
PARKING AT GREEN/WARNER - REPORT REQUESTED
Mayor Mandic requested a report regarding Russell Jedinak`s comments earlier in
the meeting regarding parking problems at his shopping center at Green Street
and Warner Avenue.
SISTER CITY ANJO, JAPAN REPORT
Mayor Mandic and Councilman MacAllister commented on their trip to Sister
City Anjo, Japan.
OCTD
Discussion was held regarding the bus route in the downtown area.
Following discussion, it was the consensus of Council to direct staff to contact
the Orange County Transit District and request that buses go south on Main Street
and north on Lake Street and possibly choose an alternate turn around point.
Councilwoman Finley suggested that some councilmembers accompany members of the
public to an OCTD board meeting in the future to air Council views on the matter.
PCTA
Councilman MacAllister thanked staff for their assistance in gathering material
for a Public Cable Television report
He reported on SS 2172 related to the state taking away control of cable tele-
vision from local government.
HOUSING ELEMENT - LOCAL COASTAL PLAN
Councilman MacAllister informed Council that they had been provided with
copies of a communication he had sent to the City Administrator regarding the
housing element in the Coastal Plan and the Mello bill. He stated his con-
cerns that the housing element was stricter than state requirements would be.
Extensive discussion was held regarding the matter.
FIRE RETARDANT ROOFING IN THE CITY
Councilwoman Bailey stated her concern that proposed Ordinance No. 2571 related
to fire retardant roofing in the City had failed.
Page #13 - Council Minutes - 8/16/82
COMMUNITY SERVICES COMMISSION - REAPPO°INTMENT - DYS11GER
Councilwoman Finley recommended the reappointment of Glen Dysinger to the
Community Services Commission.
A motion was made by Finley, seconded by MacAllister, to reappoint Glen Dysinger
as the Huntington Beach Union -High School District representative on the
Community Services Commission. The motion carried by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey
NOES: None
ABSENT: Kelly, Pattinson
BAN ON FIREWORKS - ORDINANCE TO BE PREPARED
Councilwoman Finley stated her concerns regarding fireworks in the, City.
Following discussion, a motion was made by Finley,. seconded` by Thomas, to
direct the City Attorney to prepare an ordinance banningfireworks in the City.
The motion carried by the following roll call vote:
AYES: Thomas, Finley, Bailey
NOES: MacAllister, Mandic
ABSENT; Kelly, Pattinson
ORD NO 2568 - ADOPTED TEMPORARY STORAGE RECREATIONAL VEHICLES - Ml-A DISTRICT
The City Clerk presented Ordinance No. 2568 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9331`.2 RELATING TO TEMPORARY STORAGE OF RECREATIONAL
VEHICLES IN AN MI -A DISTRICT."
On motion by Mandic, second Thomas, Council adopted Ordinance No, 2568', after
reading by title, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic,Finley, Bailey
NOES: None
ABSENT: Kelly, Pattinson
ORD 140 2573 - INTRODUCTION APPROVED - "PROHIBITED ACTIVITIES" - (TAKING OFF/LAND-
7101% 111 -r r$ A 1 T fl i rr A T h t- rh R P'T i-
The Git_Y Clerk presented Urgency Ordinance No. 2573 for Council consid' at9on
"AN URGE14CY ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMEHONIC, Tilt HUNTINGTON
BEACH MUNICIPAL CODE BY ADDING THERETO CHAPTER 9.06 ENTITLED "PROHIBI'TED ACTI-
VITIES."
Discussion was held regarding the matter, with a suggestion that the ordinance
be introduced as an ordinary ordinance rather than adopted as an urgency ordinance.
A motion was made by Bailey, seconded by Finley, to approve introduction of Ordi-
nance No. 2573, deleting the urgency wording, after redd-in_q by titlee. The motion
carried by the following roll call vote:
AYES: Thomas, Handic, Finley, Bailey
NOES: MacAllister
ABSENT: Kelly, Pattinson
...
Page #14 - Council Mintues - 8/16/82
ORD NO 2572 - INTRODUCTION APPROVED - ALCOHOLIC BEVERAGES IN CAMPSITES
The City Clerk presented'Ordinance No. 2572 for Council consideration - "AN ORD-
NANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY ADDING THERETO SECTION 13.28.320 TO P€RMIT CONSUMPTION OF ALCOHOLIC
BEVERAGES IN CAMPSITES."
A motion was made by MacAllister, seconded by Mandic, to approve introduction
of Ordinance No. 2572, after reading by title, by the followng roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey
NOES: Thomas
ABSENT: Kelly, Pattirison
ADJOURNMENT
ATTEST:
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
4.1 yo•
k. -
Mayor
iy 'd'
1
CITY OF HUNTINGT'ON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CALL FOR SPECIAL. MEETING
OF
CITY COUNCIL
Ruth Finley, Acting Mayor
Robert P. Mandic, Mayor
Don MacAllister, Mayor Pro-Tem
Ruth Bailey, Councilwoman
Jack Kelly, Councilman
Ron Pattinson, Councilman
John Thomas, Councilman
CALIFORNIA 92648
You are hereby notified that a Special Meeting of the City Council of the City of
Huntington Beach, California, is called for and will be held in Room B-S, Civic
Center, at the hour of 6:30 P.M. on Monday, August 16, 1982, for the purpose of
discussing the County Dump Site fees.
Dated: August 11, 1982
ct�ng Mayor, City of Huntingt9ti Beach, California
ATTEST:
Ci y erk
I hereby certify that I received the above notice, "Call for Special Meeting of
the City Council," prior to 6:30 P.M. Sym day, August 15, 1982.
Acting Mayor.
Mayor
Mayor Pro Tem
Councilmember
Councilmember
Councilmember
Councilmember
(Tolephoner 714-5azr)