HomeMy WebLinkAbout1982-09-07MINUTES
Room B-8, Civic Center
Huntington Beach, California
Tuesday, September 7, 1982
A tape recording of this meetingis
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, Kelly
Absent: Pattinson, Thomas
The Clerk was directed to read the Call for Special Meeting.
CALL FOR SPECIAL MEETING.
OF
CITY COUNCIL
Robert P. Mandic, Mayor
Don MacAllister, Mayor Pro-Tem
Ruth Finley, Councilwoman
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-B, Civic Center, at the hour of 6:30 P.M. on Monday, September 7, 1982, for
the purpose of discussing the proposed Redevelopment Project Areas.
Dated: September 2, 1982
/s/ Robert P. Mandic, Jr.
Mayor, City of Huntington Beach, California
ATTEST:
/s/ Alicia M. Wentworth
City Clerk
I hereby certify that I received the above notice, "Call for Special Meeting
of the City Council," prior to 6:30 P.M., Monday, September 6, 1982.
Mayor /s/ Robert P. Mandic, Jr.
Mayor Pro-Tem
�1�
Page #2 - Council Minutes - 9/7/82
Councilmember
Cou nc i I member
Cou nc i 1 member
Councilmember
Councilmember
REDEVELOPMENT PROJECT AREAS
Talbert -Beach Redevelopment Project Area
The Director of Business & Industrial Enterprise brought Council up-to-date
on the Talbert -Beach Project Area. He referred to a map reflecting a concept
being worked on with William Lyon Development Company. He reported on the pro-
posed development of the plan including bond financing for the senior housing.
He introduced Tom Clark, special legal counsel and Michael J. Wagner of Michael
J. Wagner & Associates, Inc., redevelopment consultant.
Discussion on the proposed plan was held by Council, staff, Mr. Clark and
Mr. Wagner.
Yorktown -Lake Redevelopment Project Area
The Director of Business & Industrial Enterprise informed Council that the
Huntington Beach Company had stated its support of the project. He reported
on the legal requirements relative to affordable housing
The financial aspects of the proposed project area were discussed including the
cost of city services to the area.
Main -Pier Redevelopment Project Area
The Director of Business & Industrial Enterprise reported on the Main -Pier
Redevelopment Project Area. He spoke regarding the need to develop a mean-
ingful proposal with the property owners.
ADJOURNMENT
The Mayor adjourned the adjourned regular meeting of the City Council of the
City of Huntington Beach.
ATTEST:
Alicia M. Wentworth
City Clerk
BY
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY
DeputyCity Clerk
Vol ,
Mayor
1
0
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, September 7, 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 Huntington Beach
to order at 7:30 P.M.
The Flag Ceremony.was conducted by Girl Scout Troop 499, Leader Faye Berry. The
Pledge of Allegiance was led by Lisa Barton.
The Invocation was given by a member of Girl Scout Troop 499.
ROLL CALL
Present: MacAllister, Mandic, Finley, Bailey, Kelly
Thomas (arrived 7:40 P.M.)
Absent: Pattinson
PRESENTATION - BOY SCOUTS OF AMERICA, TROOP 1
Mayor Mandic presented a plaque to Boy Scouts of America, Troop 1. Present were
scouts from the Troop, Scoutmaster Norman Conger and Layne Neugart, American
Heritage Emissary.
PROCLAMATION - SEPTEMBER 5-11 - EMPLOYEE APPRECIATION WEEK
Mayor Mandic presented a proclamation to City Administrator Charles Thompson
designating September 5-11 as "Employee Appreciation Week."
PRESENTATIONS - FOR DONATIONS TO 4TH OF JULY PARADE - HB CO - HUNTINGTON SEACLIFF -
AMINOIL - CASA MARIA - AMERICAN AIRLINE-- SPECIAL EVENTS BOARD
Mayor Mandic presented trophies to the following for their generous donations
to the 4th of July Parade and Cerebration: Huntington Beach Company, Kathi
Holmes;.Huntington Seacliff Corporation, Brian Lake; Aminoil, USA, Linda Melton;
Casa Maria, Dave Daniels; American Airlines, Robert Redd; and members of the
Special Events Board.
PUBLIC HEARING - APPEAL TO PC DENIAL OF SPECIAL SIGN PERMIT 82-4 - OVERRULED
PC - APPROVES! SSP 82-4
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Ad -Art Electrical Products to the Planning Commis-
sion's denial of Special Sign Permit No. 82-4, a request to permit a fifty foot
high, freestanding sign in lieu of the twenty-five foot maximum allowable height
to be located approximately 230 feet west of the San Diego Freeway and north of
Center Drive - (7887 Center Drive).
AW r_
Page #2 - Council Minutes - 9/7/82
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 Director of Development Services presented slides of the area.
The Mayor declared the hearing open.
,ferry Klein, representing the applicant, stated that they contacted Cal Trans
and tried to replace the trees that would obscure the sign but were unsuccess-
ful.
Discussion was held between Council and Mr. Klein.
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.
A motion was made by Finley, seconded by Kelly, to overrule the Planning
Commission and approve Special Sign Permit No. 82-4 with the following findings:
1. Due to the location of the site adjacent to a freeway, the granting of the
special sign permit will not constitute a grant of special privilege because
the sign will generate patronage to commercial areas in the vicinity.
2. The proposed sign will not be detrimental to property located in the vicinity
of such sign.
3. The proposed sign does not obstruct pedestrian or vehicular traffic vision.
4. The proposed sign will not adversely affect other signs in the area.
5.. Strict compliance with Article 976 may result in a substantial economic
hardship to the applicant.
The motion carried by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
PUBLIC HEARING - ZONE CASE 82-7 - APPROVED - ORD NO 2575 INTRODUCTION APPROVED -
ND 82-18 - APPROVED - BOL.SA CHICA/_EDINGER
The Mayor announced that this was the day and hour set for a public hearing
to consider Zone Case No. 82-7, a request to change the zoning designation
on property located at the southwest corner of Bolsa Chico Street and Edinger
Avenue (16001 Bolsa Chica Street) from C-2 (Community Business District) to
C2-SS (Community Business District combined with service station suffix).
Negative Declaration 82-18 will also be considered in connection with said
Zone Case.
The Clerk announced that all legal requirements for notification, 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 #3 - Council Minutes - 9/7/82
D. Lindsay, engineer forShe1i Oil Company, applicant, stated that he was
available to answer questions.
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.
The City Clerk presented Ordinance No. 2575 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM
COMMUNITY BUSINESS DISTRICT TO COMMUNITY BUSINESS DISTRICT COMBINED WITH
SERVICE STATION USE ON REAL PROPERTY GENERALLY LOCATED ON THE SOUTHWEST CORNER
OF EDINGER AVENUE AND BOLSA CHICA STREET (ZONE CASE 140. 82-7)."
On motion by Kelly, second MacAllister, Council approved Negative Declaration
No. 82-18, approved Zone Case No. 82-7, and approved introduction of Ordinance
No. 2575, after reading by title, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Mandic announced that a meeting of the City Council and the Redevelopment
Agency had been called for the purpose of conducting public hearings on proposed
redevelopment plans and to take associated actions.
REDEVELOPMENT AGENCY ROLL CALL
Present: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
Absent: Pattinson
MINUTES.8116/82 - APPROVED
The Clerk presented the minutes of the Redevelopment Agency's regular meeting
of August 16, 1982 as written and on file in the Office of the Secretary.
On motion by MacAllister, second Bailey, the minutes of August 16, 1982 were
adopted as written and on file in the Office of the Secretary. The motion
carried by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey
NOES: None
ABSTAIN: Kelly
ABSENT: Pattinson
CONSENT CALENDAR.- (ITEMS APPROVED)
On motion by Bailey, second MacAllister, the Redevelopment Agency approved
the following items, as recommended, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES.. None
ABSENT: Pattinson
Page #4 - Council Minutes - 9/7/82
RES NO 39 - ADOPTED - APPROVING SALE REAL PROPERTY LOT 13 BLOCK C - WARNER-
GOLDENWEST PROJECT AREA - L C SMULL - A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF HUNTINGTON BEACH APPROVING SALE OF CERTAIN REAL PROPERTY (LOT
13, BLOCK C) IN THE WARNER-GOLDENWEST PROJECT AREA FOR REDEVELOPMENT PURPOSES
TO L. C. SMULL."
RES NO 40 - ADOPTED - APPROVING SALE REAL PROPERTY - LOT 78 AND 113 BLOCK
C AND LOT 89, BLOCK D - W RNER-G LDEN EST PR EC _-L C SMULL - RESO-
LDRESO-
LOTION F THE REDEVELOPMENT GE Y OF THE CITY OF HU NG ON B AC APPROVING
SALE OF CERTAIN REAL PROPERTY (LOT.78 AND 113, BLOCK C AND LOT 89, BLOCK D
IN THE WARNER-GOLDENWEST PROJECT AREA FOR REDEVELOPMENT PURPOSES TO L. C.
SMULL."
RES NO 41 - ADOPTED - CALIFORNIA ENVIRONMENTAL QUALITY ACT - TALBERT-BEACH,
YORKTOWN-LAKE MAIN PIER `A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF HUNTINGTON BEACH ADOPTING PROECEDURES FOR IMPLEMENTING THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT AND MAKING FINDINGS THAT THE ENVIRONMENTAL REVIEWS
CONDUCTED FOR THE TALBERT-BEACH, YORKTOWN-LAKE AND MAIN -PIER REDEVELOPMENT PLANS
HAVE BEEN CONSISTENT WITH THESE PROCEDURES."
RES NO 42 - ADOPTED - APPROVING CITY OF HB REPORT ON TALBERT-BEACH REDEVELOP-
MENT PLAN - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON
BEACH APPROVING ITS REPORT ON THE TALBERT-BEACH REDEVELOPMENT PLAN AND TRANSMIT-
TING SAID REPORT TO CITY COUNCIL.11
RES NO 44 - ADOPTED - ADOPTING AND APPROVING CITY OF HB REPORT ON YORKTOWN-
LAKE REDEVELOPMENT PLAN - A RESOLUTION OF THE REDEVELOPMENT AGENCY Or THE
CITY OF HUNTINGTON BEACH ADOPTING AND APPROVING ITS REPORT ON THE YORKTOWN-
LAKE REDEVELOPMENT PLAN AND TRANSMITTING SAID REPORT TO CITY COUNCIL."
RES NO 46 - ADOPTED - ADOPTING AND APPROVING CITY OF HB REPORT - MAIN -PIER
11LULVLLVr1'1L111 VLr%1J - M Kr_,1VLU1 JV1Y yr i r- r%LULYLLVrI•IL111 AULM l yr mr- L.l 1 i
OF HUNTINGTON BEACH ADOPTING AND APPROVING ITS REPORT ON THE MAIN -PIER REDE-
VELOPMENT PLAN AND TRANSMITTING THE REPORT ON THE MAIN -PIER REDEVELOPMENT PLAN
TO THE CITY COUNCIL."
PUBLIC HEARING - RES NO 43 - ADOPTED TALBERT-BEACH REDEVELOPMENT PLAN AND EIR -
RFS Nn 9194 - An[) TFn - FIR RFnrvFI f1PMFNT PIAN F R TA1 RFRT-RFAr)4 - Mr) Nh 2577 -
Mayor Mandic announced that this was the day and hour set for a joint public
hearing by the City Council and Redevelopment Agency to consider the Talbert -
Beach Redevelopment Plan and Environmental Impact Report.
The Clerk stated that proof of publication and return receipts from property
owners'of record were on file in the Office of the City Clerk.
The Chief Executive Officer stated the objectives of the Talbert -Beach Redevelop-
ment Plan..
The Director of Business & Industrial Enterprise submitted the following
documents as part of the record of the public hearing: the Talbert -Beach
Redevelopment Plan, the Talbert -Beach Environmental Impact Report and the Rede-
velopment Agency's report to the City Council on the Talbert -Beach Redevelopment
Page #5 - Council Minutes - 9/7/82
Plan, as well as documentation of blight report, agency owner participation and
tenant re-entry rules and the method and plan for relocation of families and
persons to be displaced. He then presented viewgraphs regarding the area.
The Mayor declared the hearing open..
The Clerk stated that no written communication in favor or in opposition to
the proposed redevelopment plan or EIR had been received by her office. Council-
woman Bailey stated that a letter had been received by Council regarding the
matter.
RES NO 43 - ADOPTED - APPROVING REDEVELOPMENT PLAN FOR TALBERT-BEACH REDEVELOP-
MENT PROJECT - FINAL EIR
The Clerk presented Resolution No. 43 for Agency consideration - "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE
REDEVELOPMENT PLAN FOR THE TALBERT-BEACH REDEVELOPMENT PROJECT AND CERTIFY-
ING AS TO ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVELOPMENT PLAN
AND MAKING CERTAIN FINDINGS."
On motion by Bailey, second Kelly, the Redevelopment Agency adopted Resolution
No. 43, after reading by title, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
RES NO 5154 - ADOPTED - FINAL EIR - TALBERT-BEACH REDEVELOPMENT PROJECT
The Clerk presented Resolution No. 5154 for Council consideration - "A RESO-
LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CERTIFYING AS TO
ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVELOPMENT PLAN FOR THE
TALBERT-BEACH REDEVELOPMENT PROJECT AND MAILING CERTAIN FINDINGS."
On motion by Bailey, second MacAllister, Council adopted Resolution No. 5154,
after reading by title, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES:. None
ABSENT: Pattinson
ORD NO 2577 - INTRODUCTION APPROVED - ADOPTING REDEVELOPMENT PLAN TALBERT-
BEACH PROJECT AREA
The Clerk presented Ordinance No. 2577 for Council consideration - "AN ORDI-
NANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPT-
ING A REDEVELOPMENT PLAN FOR THE TALBERT-BEACH REDEVELOPMENT PROJECT AREA
AS THE OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA."
On motion by MacAllister, second Kelly, Council approved introduction of
Ordinance No. 2577, after reading by title, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
Page #6 - Council Minutes - 9/7/82
PUBLIC HEARING - YORKTOWN/LAKE - REDEVELOPMENT PLAN/EIR - RES NO 45 - ADOPTED -
APPROVING REDEVELOPMENT PLAN FOR YORKTOWN-LAKE AND FINAL EIR - RES NO 5153 -
ADOPTED FINAL EIR - YORKTOWN LAKE REDEVELOPMENT PROJECT - ORD NO 2576 - INTRO-
DUCTION APPROVED - APPROVING AND ADOPTING A REDEVELOPMENT PLAN - YORKTOWN/LAKE
PROJECT AREA
Mayor Mandic announced that this was the day and hour set for a joint public
hearing by Council and the Redevelopment Agency to consider the Yorktown/Lake
Redevelopment Plan and Environmental Impact Report.
The Clerk stated that proof of publication and return receipts from property
owners of record were on file in the Office of the City Clerk.
The Chief Executive Officer stated the objective of the Yorktown/Lake Redevelop-
ment Plan.
The Director of Business & Industrial Enterprise submitted the following documents
as part of the record of the public hearing: the Yorktown -Lake Redevelopment
Plan, the Yorktown -Lake Environmental Impact Report, the Redevelopment Agency's
report to the City Council on the Yorktown -Lake Redevelopment Plan, as well as
previously adopted Agency owner participation and tenant re-entry rules and the
method and plan for relocation of families and persons to be displaced. He
then presented viewgraphs of the area.
The Mayor declared the hearing open.
Lance Jacot questioned why three public hearings regarding redevelopment were
scheduled for one meeting.
The City Administrator responded. Discussion was held regarding the fragmenta-
tion of the property. On ascertaining that the Huntington Beach Company and
the City were the major landowners Mr. Jacot stated for the record that he had
reservations regarding redevelopment of the area.
Councilman Thomas left the room.
The Clerk stated that no written communications in favor or in opposition to
the proposed redevelopment plan or Environmental Impact Report had been received
by her office.
RES NO.45 ADOPTED - APPROVING REDEVELOPMENT PLAN - YORKTOWN-LAKE PROJECT AND
EIR
The Clerk presented Resolution No. 45 for the Agency consideration - "A RESO-
LUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING
THE REDEVELOPMENT PLAN FOR THE YORKTOWN-LAKE REDEVELOPMENT PROJECT AND CERTIFYING
AS TO ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVELOPMENT PLAN AND
MAKING CERTAIN FINDINGS."
On motion by Kelly, second MacAllister, the Redevelopment Agency adopted Reso-
lution No. 45, after reading by title, by the following roll call vote:
AYES: MacAllister, Mandic, Bailey, Kelly
NOES: Finley
ABSENT: Pattinson (Thomas out of the room)
Page #7 - Council Minutes - 9/7/82
RES NO 5153 _ ADOPTED - FINAL EIR REDEVELOPMENT PLAN YORKTOWN-LAKE PROJECT
The Clerk presented Resolution No. 5153 for Council consideration - "A RESOLU-
TION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CERTIFYING AS TO
ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVELOPMENT PLAN FOR THE
YORKTOWN-LAKE REDEVELOPMENT PROJECT AND MAKING CERTAIN FINDINGS."
On motion by MacAllister, second Kelly, Council adopted Resolution No. 5153,
after reading by title, by the following roll call vote:
AYES: MacAllister, Mandic, Bailey, Kelly
NOES: Finley
ABSENT: Pattinson (Thomas out of the room)
ORD NO 2576 - ADOPTED - ADOPTING REDEVELOPMENT PLAN - YORKTOWN-LAKE REDEVELOP-
MENT AREA
The Clerk presented Ordinance No. 2576 for Council consideration - "AN ORDI-
NANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPT-
ING A REDEVELOPMENT PLAN FOR THE YORKTOWN-LAKE REDEVELOPMENT PROJECT AREA AS THE
OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA."
On motion by Kelly, second MacAllister, Council approved introduction of
Ordinance No. 2576, after reading by title, by the following roll call vote:
AYES: MacAllister, Mandic, Bailey, Kelly
NOES: Finley
ABSENT: Pattinson (Thomas out of the roan)
PUBLIC HEARING - 1AIN-PIER REDEVELOPMENT PLAN &
APPROVING REDEVELOPMENT PLA14 FOR MAIN -PIER REDE
FINAI FTR - RFS Nn 4.9 - AM1PTFn - AnnPTINr; PPnr
IR - RES NO 47 - ADOPTED -
LOPMENT PROJECT AND REVIEW
JRES FOR APPROVING DEVELOP
NT
Mayor Mandic announced that this was the day and hour set for a joint public
hearing by Council and Redevelopment Agency to consider the Main -Pier Redevelop-
ment Plan and Environmental Impact Report.
The Clerk stated that proof of publication and return receipts from property
owners of record were on file in the Office of the City Clerk. She stated
that five communications in favor had been received from Dr. Greta S. Pruitt,
property.owner, Julia Greene, property owner, Mary B. Lindley, property owner,
the Huntington Beach Chamber of Commerce and the Cambro Manufacturing Company.
The Chief Executive Officer stated the objectives of the Main -Pier Redevelop-
ment Plan.
The Director of Business & Industrial Enterprise submitted the following
documents as part of the record of the public hearing: the Main -Pier Redevelop-
ment Plan, the Main -Pier Environmental Impact Report the Redevelopment Agency's
report to the City Council on the Main -Pier Redevelopment Plan, the documentation
of the blight report, the previously adopted owner participation and tenant
re-entry.rul.es and the method and plan for relocation of families and persons
to be displaced. He then presented viewgraphs of the area.
Page #8 - Council Minutes - 9/7/82
The Mayor declared the hearing open.
Sylvia Shandrick stated that she was a property owner in the project area and
supported redevelopment.
Spencer Sheldon stated that he represented Aminoil and they supported redevelopment
of the area.
John Kalogeris stated that he has worked in redevelopment for some time and
commended Council and staff on their efforts.
David Holt stated that he was a property owner and favored maximum development.
Standford Tharp spoke in favor of redevelopment.
Richard Holt stated that he was a downtown property owner and favored redevelop-
ment of the area.
Jerry Williams stated that he has lived downtown for the past five years and
believed that redevelopment would be good for the City.
Julie Green stated that between members of her family they owned seven lots
in the downtown area and supported redevelopment.
Kenneth Chang stated that he believed that redevelopment would be good for
Huntington Beach.
Bob Terry expressed support for redevelopment of the area.
Greta Pruitt stated that she owned seven lots in the downtown area near the
downtown pier and supported redevelopment of the area.
Lance Jacot spoke against redevelopment stating that he did not believe it was
the appropriate tool for that area.
Leonard Wright covered the history of redevelopment attempts since 1976. He
stated that he was not for redevelopment of the area with the land use plan the
way it now stands.
Frank Cracchioco stated that he has been a resident for eleven years and owns
two lots in the downtown area and would be very happy to be .included in redevelop-
ment.
Bill Douglas stated that he supported the Redevelopment Agency and revitaliza-
tion of the Main -Pier area.
Dale Dunn stated that he had been in business and a resident of the City for
sixteen years and that he supported redevelopment.
Robert Davis stated that he was a resident and business owner and strongly
urged Council to support redevelopment.
Oscar Taylor presented a letter to Council, with a copy for the City Clerk,
presenting the history of his attempts to develop his property. He stated
that he was in favor of redevelopment.
Councilman Thomas returned to the room.
Page #9 - Council Minutes - 9/7/82
E. A. "Buster" Bouveron, Attorney at Law, stated that he was an attorney
representing Mr. Thomas Van Talbert and requested that his property be
returned to him. He submitted a letter on the matter dated September 7, 1982.
The Mayor stated that he would contact Mr. Bouveron.
Richard Harlow stated that he represented the Chamber of Commerce and that their
Board voted unanimous support of the redevelopment plan.
RES NO 47 - ADOPTED - APPROVING REDEVELOPMENT PLAN - MAIN -PIER REDEVELOPMENT
non rf%r CT61 i r'T n
The presented Resolution No. 47 for Agency consideration - "A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE REDE-
VELOPMENT PLAN FOR THE MAIN -PIER REDEVELOPMENT PROJECT AND CERTIFYING AS TO
ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVELOPMENT PLAN AND MAKING
CERTAIN FINDINGS."
On motion by MacAllister, second Kelly, the Redevelopment Agency adopted Reso-
lution No. 47, after reading by title, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
RES NO 48 - ADOPTED - PROCEDURES FOR APPROVING DEVELOPMENT PROPOSALS - MAIN -PIER
REDEVELOPMENT PROJECT AREA
The Clerk presented Resolution No. 48 for Agency consideration - "A RESOLU-
TION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH ADOPTING
PROCEDURES FOR APPROVING DEVELOPMENT PROPOSALS WITHIN THE MAIN -PIER REDEVELOP-
MENT PROJECT AREA."
On motion by MacAllister, second Kelly, the Redevelopment Agency adopted
Resolution No. 48, after reading by title, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
RES NO.5157 ADOPTED - CERTIFYING REVIEW FINAL EIR - REDEVELOPMENT PLANS MAIN -
PIER REDEVELOPMENT PROJECT
The Clerk presented Resolution No. 5157 for Council consideration - "A RESO-
LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CERTIFYING AS
TO ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVELOPMENT PLAN FOR
THE MAIN -PIER REDEVELOPMENT PROJECT AND MAKING CERTAIN FINDINGS."
Page #10 - Council Minutes - 9/7/82
On motion by MacAllister, second Kelly, Council adopted Resolution No. 5157,
after reading by title, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
ORD NO 2578 - INTRODUCTION APPROVED - APPROVING AND ADOPTING REDEVELOPMENT PLAN
MAIN -PIER REDEVELOPMENT PROJECT AREA
The Clerk presented Ordinance No. 2578 for Council consideration - "AN ORDI-
NANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPT-
ING A REDEVELOPMENT PLAN FOR THE MAIN -PIER REDEVELOPMENT PROJECT AREA AS THE
OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA."
On motion by MacAllister, second Kelly, Council approved introduction of
Ordinance No. 2578, after reading by title, by the following,roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
ADJOURNMENT - REDEVELOPMENT AGENCY
The Chairman adjourned the meeting of the Redevelopment Agency.
PUBLIC COMMENTS
CURB CUTS - GARFIELD/FLORIDA - REFERRED TO CITY ADMINISTRATOR
The Clerk presented a communication from Robert Reid requesting curb cuts at
Garfield Avenue and Florida Street to assist senior citizens.
Robert Reid stated that there were three retirement homes in the vicinity of
Garfield Avenue and Florida Street and no curb cuts. He requested Council to
direct the Public Works Department to place curb cuts in that area.
The Mayor referred the matter to the City Administrator.
Ronald Dreyer spoke against a proposed recreation vehicle park on the mushroom
farm property.
Michael McNulty spoke regarding a block wall fence surround his home that was
struck by an automobile. He presented a videotape to Council.
CUL-DE-SAC PARKING - REFERRED TO TRANSPORTATION COMMISSION - (RCA 82-16)
The Clerk presented a communication from the City Administrator transmitting
a report on the feasibility of allowing head -in parking in cul-de-sacs.
Discussion was held regarding permitting diagonal parking in short cul-de-sacs
on a petition basis.
Page #11 - Council Minutes - 9/7/82
A motion was made by Mandic, seconded by MacAllister, to refer consideration of
permitting diagonal parking in certain short cul-de-sacs on a petition basis
to the Transportation Commission for report back to Council. The motion carried
by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None.
ABSENT: Pattinson
R£S 140 5150 -- FAILED REDEVELOPMENT SURVEY AREA - YORKTOWN/BEACH
The 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 Thomas,
to adopt Resolution No. 5150. The motion failed by the following roll call
tie vote:
AYES: Thomas, MacAllister, Kelly
NOES: Mandic, Finley, Bailey
ABSENT: Pattinson
CONSENT CALENDAR - (ITEMS REMOVED
The City Administrator referred to the item pertaining to the General Fund
appropriation for the Geothermal Development Grant stating that a check had
been received from the state in the amount of $13,935 which changed the figure
of the appropriation from $22,870 to $8,935. Councilman Kelly requested the
item pertaining to the removal of electrical poles at the Huntington Beach
.Community Park be considered separately. The item pertaining to the improve-
ment plans in the.Beach-Talbert Redevelopment Project Area was removed from the
Consent Calendar for separate discussion at the request of Councilwoman Bailey.
CONSENT CALENDAR - (ITEMS APPROVED)
.On motion by MacAllister, second Mandic, Council approved the following items,
as recommended, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
MINUTES - Approved the mintues of the Special Meeting of August 16, 1982, regu-
lar.meeti'ng of August 16, 1982, as corrected, and adjourned regular meeting of
August 23, 1982 as written and on file in the Office of the City Clerk.
EXTENSION OF FACILITY USE AGREEMENT - FVSD - Approved and authorized execution
of Recreational Facility Use Agreement - Extension of Term between the City
and Fountain Valley School District which provides for a one-year extension
Of the joint use of school and city facilities agreement.
OCLC TERMINAL MAINTENANCE AGREEMENT - FY 1982/83 - Approved and authorized
execution of a Terminal Library Maintenance Agreement between the City and
Online Computer Library Center, Inc. (OCLC) for the library's computer terminal.
Page #12 - Council Minutes - 9/7/82
GENERAL FUND APPROPRIATION FOR GEOTHERMAL DEVELOPMENT GRANT - Approved appropria-
tion 8935 from the General Fund to cover the amount of the Geothermal Develop-
ment Grant to allow work on the grant to begin on a timely basis.
WARNER/NICHOLS TRAFFIC SIGNAL PROJECT - NOTICE OF COMPLETION - CC-461 - Accepted
work completed by S & W Electric Contractors, Inc., on the installation of traffic
signals at the itnersection of Warner Avenue and Nichols Street and instructed
the City Clerk to file a Notice of Completion.
TRACT 9219 - SIGNAL LANDMARK INC - NOTICE OF COMPLETION - Accepted improvements
dedicated for public use, and authorized release of the Faithful Performance
Bond on property located southeast of Talbert Avenue and Springdale Street and
instructed the City Clerk to notify the developer and the City Treasurer to
notify the bonding company.
PARCEL MAP 80-552 - KING YOU CHAI - Approved final parcel map and rejected the
offer of dedication pursuant to the mandatory findings set forth by the Board
of Zoning Adjustments on property located on the east side of Pacific Coast
Highway, north of Anderson Street and instructed the City Clerk to execute same
and to release for processing by the County.
SERVICE AGREEMENT W-7763 - STATE DEPARTMENT OF TRANSPORTATION - Approved and
authorized execution of a Service Agreement between the City and State for
testing and certification of controllers for the ongoing H.E.S. traffic signal
projects, as part of original plans and specifications,
BID AWARD - CC-562 - STORM DRAIN CONSTRUCTION - 13TH STREET PROJECT - Accepted
the low bid of D. G. Concrete Construction Company in the amount of $813,350.00
for the construction of a storm drain in 13th Street, beginning at Pacific
Coast Highway and ending at Palm Avenue and 12th Street, hold all other bids
until the 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:
D. G. Concrete
$ 8135350.00
Irvine Contractors
827,561.95
Kordick Construction
849,713,00
Mladen Buntich Construction
864,387.50
Channel Constructors
871,950.00 (revised)
Mike Prlich & Sons
893,910.00
Sully Miller Construction
908,099.00 (revised)
Colich & Sons
913,291.50
Desatoff
981,985.00
Gosh Construction Co.
1,066,325.00
K.E.C. Company
1,072,538.00
Frank Artukovich
1,080,688.00
Byron R. Crume, Inc.
1,141,622.45
Andrew Papac & Sons
1,200,105.00
WATER WELL #9 PUMP STATION FACILITY - CC-591 - PLANS & SPECIFICATIONS - CALL
FOR BIDS - Approved plans and specifications and authorized the call for bids
for the construction of engine, housing, piping and appurtenances at Water
Well #9 located at 8851 Warner Avenue.
Page #13 - Council Minutes - 9/7/82
SERVICE AGREEMENT W-7929 - STATE DEPARTMENT OF TRANSPORTATION - TRAFFIC
CONTROLLER INSPECTIONS FOR EDINGER AVENUE IMPROVEMENTS - Approved and authorized
execution of a Service Agreement between the City and State for traffic signal
controllers relative to the Edinger Avenue improvements.
FINAL PARCEL MAP 82-560 - DOWNEY SAVINGS & LOAN ASSOC - 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 on the northeast
corner of Warner Avenue and Goldenwest Street and instructed the City Clerk
to execute same and to release for processing by the County.
RES NO 5158 ADOPTED - APPROVING APPLICATION FOR GRANT FUNDS - ROBERTI-Z'BERG
URBAN OPEN SPACE AND RECREATION PROGRAM - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE
ROBERTI-Z`BERG URBAN OPEN -SPACE AND RECREATION PROGRAM." (H. B. Community
Park play equipment)
PECK RESERVOIR BOOSTER PUMP REPAIR - Authorized McCalla Bros. to repair pump
at a cost not to exceed $10,200.
IMPROVEMENT PLANS - BEACH/TALBERT REDEVELOPMENT PROJECT AREA - CC-612 - SELECTION
OF CONSULTANT - APPROVED - EMERALD ENGINEERING
The Clerk presented a communication from the Director of Public Works regard-
ing the selection of a consultant to prepare improvement plans for the Beach/
Talbert Redevelopment Project Area.
Following discussion, a motion was made by Finley, seconded by Thomas, to approve
the selection of Emerald Engineering to prepare improvement plans for the
Beach/Talbert Redevelopment Project Area. The motion carried by the following
roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
REMOVAL OF ELECTRICAL POLES AT HB COMMUNITY PARK - FAILED - CHEVRON OIL
The Clerk presented a communication from the Director of Public Works request-
ing authorization.to issue a purchase order, not to exceed $46,000 to Chevron
Oil for the removal of its electrical poles.
A motion was made by Councilman MacAllister to authorize the Department of
Public Works to issue a purchase order, not to exceed $45,000 to Chevron Oil
for the removal of its electrical poles. The motion died for lack of a second.
Considerable discussion was held regarding the matter.
A motion was made by Councilwoman Bailey to table the matter. The motion died
for lack of a second.
Page #14 - Council Minutes - 9/7/82
A motion was made by MacAllister, seconded by Finley, to authorize the Depart-
ment of Public Works to issue a purchase order, not to exceed $45,000 to Chevron
Oil for the removal of its electrical poles. The motion failed for lack of
four votes for the expenditure of funds, by the following roll call vote:
AYES: MacAllister, Mandic, Finley
NOES: Kelly
ABSTAIN: Bailey
NOT VOTING: Thomas
ABSENT: Pattinson
TEMPORARY USE OF PROPERTY - APPROVED - NE CORNER UTICA/17TH BY HBUHSD
The Clerk presented a communication from the Development Services Director
regarding the temporary use of property at the northeast corner of Utica
Avenue and 17th Street by the Huntington Beach Union High School District as a
parking lot for students during construction of the Community Park site.
A motion was .made by MacAllister, seconded by Mandic, to waive the requirements
of S. 9730.52 of the Huntington Beach Ordinance Code, which requires a zoning
entitlement for temporary parking lots, and allow the High School District to
provide temporary parking on the lot located at the northeast corner of Utica
Avenue and 17th Street by the Huntington Beach Union High School District during
the time of construction of the Community Park site from October 1, 1982 through
the Christmas holiday season in December, subject to the following conditions
of approval:
1. The proposed parking compound shall be fenced to restrict access to the area
to 17th Street only, with no egress or ingress allowed from Utica Avenue.
2. No more than two access points for ingress/egress shall be allowed on 17th
Street.
3. The surface of the parking compound shall be chemically treated or oiled
sufficient.to eliminate generation of dust.
4. The parking compound shall be permitted for a limited period of time only
during the construction of Phase I of the community park between October 1,
through to the beginning of the Christmas holiday.
The motion carried by the following roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
NOT VOTING: Thomas
ABSENT: Pattinson
RES OF INTENT NO 5155 - ADOPTED - ISSUANCE OF MORTGAGE BONDS
The City Clerk presented a transmittal from the City Administrator of Resolution
No. 5155 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
STATING'ITS INTENTION TO ISSUE MORTGAGE BONDS."
Page #15 - Council Minutes - 9/7/82
On motion by MacAllister, second Kelly, Council adopted Resolution No. 5155
by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: 'Pattinson
RES NO 5156 - CONTINUED TO 9/20/82 - REDEVELOPMENT SURVEY AREA - GOTHARD CORRIDOR
The Clerk presented a transmittal from
Enterprise of Resolution No. 5156 - "A
CITY OF HUNTINGTON BEACH DESIGNATING A
GOTHARD CORRIDOR."
the Director of Business and Industrial
RESOLUTION OF THE CITY COUNCIL OF THE
REDEVELOPMENT SURVEY AREA FOR THE
On motion by Finley, second MacAllister, Council continued consideration of
Resolution No. 5156 to September 20, 1982 by the following roll call vote:
AYES:
MacAllister,
NOES:
None
ABSTAIN:
Mandic
NOT VOTING:
Thomas
ABSENT:
Pattinson
Finley, Bailey, Kelly
Mayor Mandic and Councilman Thomas each submitted a letter addressed to the
Redevelopment Agency stating possible conflict of interest in the Redevelopment
Survey Area for the Gothard Corridor and requested that the letters be made
part of the record.
PLANNING MODE STUDY -STUDY SESSION TO BE SCHEDULED
The Clerk presented a communication from the Director+of Development Services
regarding analysis of four land alternatives for a 25- gross acreage located
at the northeast corner of Ellis Avenue and Goldenwest Street.
Following discussion, a motion was made by Bailey, seconded by Thomas, to
reject the recommendation that recreational facility be developed on the
planning mode property and reject a zone change on the property. The motion
failed by the following roll call vote:
AYES: Thomas, Bailey, Kelly
NOES: . MacAllister, Mandic, Finley
ABSENT: Pattinson
A motion was made by MacAllister, seconded by Mandic to schedule a Study Session
in thirty days regarding land alternatives for a 25- gross acreage located on
the northeast corner of Ellis Avenue and Goldenwest Street. The motion carried
by the following roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
ABSENT: Pattinson
Mayor Mandic stated that the date for the Study Session would be set at the next
Council meeting.
Councilman Thomas left the room.
Page #16 - Council Minutes - 9/7/82
CROSSING GUARDS $ CROSSWALKS - FVSD - APPROVED — SUBCOMMITTEE TO APPROACH
DISTRICTS RE: SHARING COSTS APPOINTED - MacALLISTER/BAILEY
The Clerk presented a communication from the Transportation Commission with
their recommendations relative to a request from the Fountain Valley School
District regarding crossing guards and crosswalks.
A motion was made by Kelly, seconded by MacAllister to:
1. Relocate existing crosswalk and crossing guard at Yorktown and Rockcrest
to Yorktown and Windward.
2. Add a crossing guard at the intersection of Magnolia and Yorktown.
3. Add a crossing guard at the itnersection of Bushard and Yorktown.
4. Add a crossing guard at the intersection of Magnolia and Pioneer.
L
5. Add a crossing guard and crosswalk at the intersection of Bushard and Woodland.
6. Negotiate with the Fountain Valley School District regarding the cost of the
crossing guards.
The motion carried by the following roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson (Thomas out of the room)
Following discussion, Mayor Mandic appointed Councilman MacAllister and Council-
woman Bailey to meet with the school districts to negotiate the sharing of
crossing guard funding.
OC HEALTH PLANNING COUNCIL APPOINTMENT - KANODE
Mayor Mandic recommended the appointment of Carolyn I. Kanode as the City's
delegate to the Orange County Health Planning Council.
On motion by.Mandic, second MacAllister, Council ratified the appointment of
Carolyn I. Kanode to serve as the City's delegate to the Orange County Health
Planning Council.
CLAIM FOR REIMBURSEMENT - RECONSIDERED - TRACT 8005 - SEAGATE
A motion was made by Mandic, seconded by MacAllister, to reconsider the motion
made at the August 16, 1982 Council meeting to reimburse Seagate Homeowner's
Association, Huntington Harbour, in the amount of $5,484.53. The motion to
reconsider carried by the following roll call vote:
AYES: MacAllister, Mandic, Kelly
NOES: Finley, Bailey
ABSENT: Pattinson (Thomas out of the room)
i
Page #17 - Council Minutes - 9/7/82
A motion was made by Mandic, seconded by MacAllister, to reimburse Seagate
Homeowner's Association, Huntington Harbour, in the amount of $8,007.25. The
motion failed for the lack of four votes for the expenditure of funds, by
the following roll call vote:
AYES: MacAllister, Mandic, Kelly
NOES: Finley, Bailey
ABSENT: Pattinson (Thomas out of the room)
Mayor Mandic stated that he would bring back this item at the next regular
meeting.
Councilman Thomas returned to the room.
BLOCK WALL FENCE - MICHAEL McNULTY - MOTION TO REFER FAILED
Mayor Mandic stated his concern regarding a block wall fence damaged by an auto-
mobile referred to by Michael McNulty earlier in the meeting under public
comments.
A motion was made by Mandic, seconded by Thomas, to refer the item to the
Transportation Commission. The motion failed by the following roll call vote:
AYES: Thomas, Kelly
NOES: MacAllister, Mandic, Finley, Bailey
ABSENT: Pattinson
INTERNATIONAL SURFING CHAMPIONSHIP
Councilman MacAllister tendered his congratulations to those people involved
with the International Surfing Championship.
PCTA - SUBCOMMITTEE APPOINTED - FINLEY/SCHUMACHER/MacALLISTER
Mayor Mandic appointed Councilmembers Finley and MacAllister and Steve Schumacher
to a subcommittee to work with the Public Cable Television Authority regarding
televising the Council meetings.
TRASH.PICK UP - DOWNTOWN AREA
Councilman MacAllister stated his concern regarding overflowing public trash
containers on the sidewalks downtown, especially on the weekends. He requested
that staff arrange to have them empty at the beginning of each weekend.
TRAFFIC HAZARD - HIGH HEDGE - LOMA/MAIN
Councilman MacAllister stated his concern regarding a high hedge growing in the
divider at Loma Avenue and Main Street which made it difficult to see traffic.
LIBRARY BOARD APPOINTMENTS - SCOTT/REICHMAN
Councilwoman Finley recommended the appointment of Mrs. Ellen Scott and Dr. Helen
Reichman to the Library Board.
On motion by Finley, second MacAllister, Council unanimously ratified the
appointment of Mrs. Ellen Scott and Dr. Helen Reichman to the Library Board.
Page #18 - Council Minutes - 9/7/82
SIGN ENFORCEMENT
Councilman Kelly stated his concern regarding the lack of enforcement against
illegal signs placed on automobiles. The Director of Development Services
reported on the matter.
ORDINANCES ADOPTED
On motion by MacAllister, second Bailey, Council. adopted Ordinance Nos. 2545,
2572 and 2573, after reading by title, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey Kelly
NOES: None
ABSENT: Pattinson
ORD NO 2545 - ADOPTED - DEDICATION OF LAND OR PAYMENT OF FEES
"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 9961.2.1 RELA-
TIVE TO DEDICATION OF LAND OR PAYMENT OF FEES."
ORD NO 2572 - ADOPTED - PERMIT CONSUMPTION ALCOHOLIC BEVERAGES IN CAMPSITES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY ADDING THERETO SECTION 13.28.320 TO PERMIT CONSUMPTION OF ALCO-
HOLIC BEVERAGES IN CAMPSITES."
ORD NO 2573 - ADOPTED - ADDING CHAPTER 9.06 - "PROHIBITED ACTIVITIES - ULTRA-
LITE AIRCRAFT, ETC
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY ADDING THERETO CHAPTER 9.06 ENTITLED "PROHIBITED ACITVITIES."
ORD NO 2574 - INTRODUCTION APPROVED - BENCHES
The Clerk presented Ordinance No. 2574 for Council consideration "AN ORDI-
NANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICI-
PAL CODE BY AMENDING SECTION 12.36.020 PERTAINING TO BENCHES."
On motion by MacAllister, second Thomas, Council approved introduction, after
reading by title, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
EXECUTIVE SESSION
Mayor Mandic called an Executive Session of Council for the purpose of discuss-
ing personnel and/or litigation matters.
Rage #19 - Council Minutes - 9/7/82
RECESS - RECONVENE
The Mayor called a recess of Council at 12:15 A.M. The meeting was reconvened
at 12:35 A.M.
Af1.IN IPNMrMT
The Mayor declared the regular meeting of the Council of the City of Huntington
Beach adjourned to September 13, 1982 at 7:30 R.M.
ATTEST:
Alicia M. Wentworth
City Clerk
BY
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY
Deputy City Clerk AOf
LL'I V •
Mayor
S
I c,
I
CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL
Robert P. Mandic, Mayor
Don MacAllister, mayor Pro-Tem
Ruth Finley, Councilwoman
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-8, Civic
Center, at the hour of 6:30 P.M. on Tuesday, September 7, 1982, for the purpose
of studying the proposed Redevelopment Project Areas.
Dated: September 2, 1982
Mayor, City of Huntington Beac , California
ATTEST:
001
City Clerk
I hereby certify that I received the above notice, "Call for Special Meeting of
the City Council," prior to 6:30 P.M., Monday, September 6, 1982.
x Mayor �•
Mayor Pro Tem
Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
(Telephone: 7145365227 )