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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 )