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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 nnnnr r.. r-i nnur nn,ft- I.in MR]rn rnnrrRa 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 - flPn NO 75ar, - TNTRflWrTT N ❑pPR Wn - np-nTrATTnN 6F I ANn f p PAYh1FNT bF FFFS - US f 1 - MUWr 1 LU, t%a MVILAULU -_ - FtFS Nn Y177 _ AnnPTFD - 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)