Loading...
HomeMy WebLinkAbout1982-09-20MINUTES Room B-8, Civic Center Huntington Beach, California Monday, September 20, 1982 A tape recording of this meeting is on file in the City Clerk's Office Mayor Mandic called the adjourned regular meeting of the City Council of Huntington Beach to order at 6:00 P.M. ROLL CALL Present: Mandic, Finley, Bailey, Kelly MacAllister (arrived at 6:47 P.M.) Pattinson (arrived at 7:00 P.M.) Absent: Thomas PRESENTATION OF GOTHARD CORRIDOR AND BEACH BLVD COMMERCIAL CORRIDOR AS REDEVELOP- MENT SURVEY AREA The Director of Business & Industrial Enterprises presented slides of the Gothard Corridor. lie spoke regarding an economic devleopment program. He then presented slides of the Beach Boulevard Commercial Corridor. He recommended that both areas be established as redevelopment survey areas. MOBILEHOME ZONING Florence Webb, Deputy Director of the Planning Division, presented information regarding mobilehome zoning of seven existing parks presently operating under non -conforming use. Charles Clark, Associate Planner, presented an overview of each park under consideration. Hal Simmons, Assistant Planner, spoke regarding the age of the mobilehome parks, fiscal impact analysis and mobilehome park standards. Discussion was held regarding the mobilehome zone overlay. ADJOURNMENT The Mayor declared the adjourned regular meeting of the Council of the City of Huntington Beach adjourned. ATTEST: City Clerk 6 0; Z �///, a S �-, J City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California 44 va, W.a,,..J-Z, Mayor MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, September 20, 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 Pledge of Allegiance was led by Councilwoman Bailey. A moment of silent prayer was observed by all present. Rnt I rAl I Present: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly Thomas (arrived at 9:20 P.M.) Absent: None PRESENTATION - DON KEISTER - ASSISTANCE ON AN INJURY -ACCIDENT Mayor Mandic presented a plaque to Donald Keister, water department employee, for his help on an injury -accident. PRESENTATION - ALL STAR TEAM - ROBINWOOD LITTLE LEAGUE Mayor Mandic presented commendations to Robinwood Little League, 13-year old Senior Minor Division All Star team which represented Huntington Beach in World Series Competition in Taylor, Michigan. Rich Ulmer, Manager, was present along with members of the team. DEPUTY MAYOR OF WAITEMATA, NEW ZEALAND - TOKENS OF APPRECIATION Mayor Mandic stated that the Deputy Mayor of Sister City Waitemata, New Zealand, had visited Huntington Beach the previous week and left tokens of his visit to members of Council. PUBLIC HEARING - ZC 82-8 - REFERRED TO STAFF - CONTINUED - ORD NO 2581 - REFERRED TO STAFF - MOBILEHOME ZONING The Mayor announced that this was the day and hour set for a public hearing to consider Zone Case 82-8 initiated by the City of Huntington Beach to rezone the following: 82-8A 9.2 acres located at the southeast corner of Garfield Avenue and Huntington Street from R5 (Office Professional District) to MH (Mobile Home) District 82-8B 11.9 acres located at the southeast corner of Edinger Avenue and Saybrook Lane from R2 (Medium Density Residential District) to MH (Mobile Home) District 146. Page #2 - Council Minutes 9/20/82 82-8C 18.6 acres located at the southeast corner of Huntington Street and Atlanta Avenue from R5 (Office -Professional) to MH (Mobile home) District 82--8D 6 acres located on the north side of Pacific Coast Highway between Beach Boulevard and Newland Street from RA-0 (Residential Agricultural District combined with oil production) to MH (Mobile Home) District 82-8E 6.2 acres located on the north side of Pacific Coast Highway between Huntington Street and Lake Street from R5 (Office Professional District), C3 (General Commercial), C3-01 (General Commercial combined with oil production) and R3-01 (Medium High Density Residential combined with oil production) to MH (Mobile Nome) District 82-8F 18.8 acres located on the west side of Beach Boulevard north of Pacific Coast Highway from R5 (Office -Professional) District, R5-0 (Office - Professional District combined with oil production), C3 (General Com- mercial and RA (Residential Agricultural District) to MH (Mobile Home) and MH-0 (Mobile home combined with oil production) District. Mayor Mandic stated that Council would also consider Declaration No. 82-22 in conjunction with Zone Case 82-8. 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. Florence Webb, Acting Deputy Director of the Planning Division presented infor- mation regarding the matter. Hal Simmons, Assistant Planner, presented slides and a synopsis of each mobilehome park under consideration. Robert Moore, representing Mills Land and Water Company, spoke regarding Cabrillo Trailer Park. Chalmer Wire suggested that mobilehome park owners be allowed to determine space and density in their mobilehome parks. Millie Hays stated that as there was nowhere to move their mobilehomes they should be paid the fair market value for their homes. Brian Medina requested that all mobilehome parks be rezoned Mobile Home. Jim Knowles stated that the mobilehome owners at Huntington Shore were living under an eviction notice and requested that Council rezone the park to MH. Gordon Scott, representing the Huntington Beach Mobilehome Council, presented a history of the proposed conversion ordinance and the proposed mobilehome zoning ordinance. Dale Ingram spoke regarding mobilehome parks in other cities and ways to upgrade the non -conforming parks. Al Caraccia, Chairman of the Huntington Beach Mobilehome Council, spoke in favor of the mobilehome zoning. He spoke regarding affordable housing. Bob Yantes requested that the mobilehome parks be zoned Mobile Home and spoke regarding cooperation between the landowners and the mobilehome owners. Page #3 - Council Minutes - 9/20/82 Ellen Trent, representing Huntington Beach Mobilehome Council, suggested that Council continue the MH zoning until after the MH conversion ordinance is completed. Roger Mills requested that Council rezone the mobilehome parks MH. Mike Moler, representing L M Properties, operators of the Driftwood, Mobilehome Park, suggested that Council concentrate on the mobilehome park conversion ordinance. Elmer Smith spoke regarding the improvements that have been made at Cabrillo Mobilehome Park. Rosalyn Howard stated that after she had purchased a new mobilehome and invested in landscaping and sprinklers she discovered that the park was not zoned MH. She wanted to know who had the responsibility of informing her of this fact before she purchased the horde and made the improvements. Mayor Mandic requested that she give her name and address to staff and requested the City Attorney to prepare an opinion on the matter. Burt Lee spoke regarding the improvements that had been made at Cabrillo Mobilehome Park. There being no one present to speak further on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. The City Clerk presented Ordinance No. 2581 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 OF VARIOUS DISTRICTS TO MOBILEHOME DISTRICT (ZONE CASE NO. B2-8)." A motion was made by MacAllister, seconded by Kelly, to continue consideration of Zone Case 82-8 until after a conversion ordinance had been accepted. The motion failed by the following roll call tie vote: AYES: Pattinson, MacAllister, Kelly NOES: Mandic, Finley, Bailey ABSENT: Thomas A motion was made by Bailey, seconded by Finley, to approve 'Lone Case 82-8 and approve introduction of Ordinance No. 2581, after reading by title. The motion failed by the following roll call tie vote: AYES: Mandic, Finley, Bailey NOES: Pattinson, MacAllister, Kelly ABSENT: Thomas A motion was made by Finley, seconded by Bailey, to continue consideration of Zone Case 82-8 until after the Study Session on September 27, 1982 on the conversion ordinance. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: Pattinson ABSENT: Thomas JL50 ' Page #4 - Council Minutes - 9/20/82 RECESS - RECONVENE The Mayor called a recess at 9:00 P.M. The Council reconvened at 9:05 P.M. MASTER PLAN OF LAND USE FOR HCP - EIR 81-5 - CONTINUED.- 10/4J 82 The Mayor announced that this was the day and hour set for a public hearing to consider the proposed Master Plan of Land Use for Huntington Central Park. Mayor Mandic stated that Environmental Impact Report No. 81-5 which was prepared for the City of Huntington Beach to assess the environmental impacts of the proposed Huntington Central Park Master Plan would also be considered. Copies of said Master Plan and Environmental Impact Report are available for review in the Office of the City Clerk. The City Clerk announced that all legal requirements for publication and posting had been met and that she had received no communications or written protests to the matter. The Acting Deputy Director of the Planning Division presented a history of the Master Plan for Huntington Central Park. She referred to the draft Environ- mental Impact Report prepared by Wildan Associates under the guidance and supervision of City staff. Discussion was held regarding land uses for the park and the mushroom farm. Councilman Thomas arrived at the meeting at 9:20 P.M. A motion was made by Pattinson, seconded by Thomas, to continue consideration of the Master Plan of Land Use for Huntington Central Park. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey NOES: MacAllister, Mandic, Kelly ABSENT: None HCPZE UESTRIAN CENTER LAND LEASE The City Clerk presented a transmittal from the Community Services Director of an agreement between the City and Better Built Enterprises, Inc., for construc- tion and operation of a 25--acre equestrian center. A motion was made by Pattinson, seconded by MacAllister, to consider this item later on the agenda. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, MacAllister, Finley, Bailey NOES: Mandic, Kelly ABSENT: None PUBLIC HEARING - CODE AMENDMENT 82-7 - APPROVED - ORD NO 2580 - INTRODUCTION APPROVED - SUBSTANDARD LOTS The Mayor annoucned that this was the day and hour set for a public hearing to consider Code Amendment 82-7 which amends Sections 9102.1.1.1, 9162.1.1.1, 9202.1.1.1, 9201.1.1 and 9231.1 of the Huntington Beach Ordinance Code to incor- porate language into the Rl, R2, R3 and R4 residential zones prohibiting develop- ment of single, substandard lots (s) which have at some point in time been held in common ownership with an adjacent lot (s). J 1 151 Page #5 - Council Minutes - 9/20/82 The City Clerk announced that all legal requirements for publication and post- ing had been met and that she had received no communications or written protests to the matter. The Mayor declared the hearing open. There being no one present to speak on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. The City Clerk presented Ordinance No. 2580 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTIONS 9102.1.1.1, 9162.1.1.1, 9201.1, 9201.1.1.1, 9231.1.1 and 9232.1.1.1 RELATING TO PERMITTED USES IN Ri,.R2, R3 AND R4 DIS- TRICTS." On motion by Kelly, second Mandic, Council approved Code Amendment 82-7 and approved introduction of Ordinance No. 2580, after reading by title, by the following roll call vote: AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: None BLIC HEARING - CODE AMENDMENT 82-8 - ORD NO 2579 - CONTINUED TO 10/25/82 - n A n r M A R T\ E T II r T A I' I T ! n T T T n T A The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment No. 82-8, an amendment to Section 9320 of the Huntington Beach Ordinance Code by adding additional criteria restricting the height of garages and carports located at zero side and/or rear yard setback to nine feet. The City Clerk announced that all legal requirements for publication and posting had been met and that she had received no communication or written pro- tests to the matter. The Director of Development Services presented a report regarding the matter. The Mayor declared the hearing open. Bill Goodman stated that he had applied for a permit, which was denied for additional height on a garage. He stated that he was appealing the decision of the Planning Commission regarding the matter. He stated that he beleived the height of a garage or carport should be allowed at a 15 foot height when a commercial building next door was allowed a 50 foot height. There being no one present to speak on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. The City Clerk presented Ordinance No. 2579 for Council consideration - "AN 0RDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9320.13 RESTRICTING THE HEIGHT OF CARPORTS AND GARAGES." .152 Page #6 - Council Minutes - 9/20/82 A motion was made by MacAllister, seconded by Thomas, to continue Code Amend- ment 82-8 and Ordinance No. 2579 to October 25, 1982 so that staff could gather further information. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, MacAllister, Mandic, Kelly NOES: Finley, Bailey ABSENT: None PUBLIC COMMENTS Jane Reifer informed Council that they had been provided with back up material related to the nuclear weapons freeze concept. She requested that Council give the matter consideration. Jerry Lascoe requested that Council approve the agreement with Better Built Enterprises, Inc. for the construction and operation of an equestrian center. Phyllis Trayler requested that Council approve the agreement with Better Built Enterprises, Inc. for the construction and operation of an equestrian center. Tom Pontac, Marion Pack and Mike Brady spoke in favor of the nuclear weapons freeze concept. Councilman MacAllister stated that a principal and three students had attended the Council meeting for the purpose of extending their appreciation for the City's contribution regarding their community park. They had to leave because of the lateness of the hour and had requested that Councilman MacAllister convey their message to the Council. HCP/E UESTRIAN CENTER LAND LEASE - APPROVED The City Clerk presented a transmittal from the Community Services Director of an agreement between the City and Better Built Enterprises, Inc. for con- struction and operation of a 25-acre equestrian center. A motion was made by MacAllister, seconded by Kelly, to approve and authorize execution of an agreement between the City and Better Built Enterprises, Inc. and to waive the requirement of the Conditional Use Permit. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: None EXECUTIVE SESSION Following discussion, a motion was made by MacAllister, seconded by Thomas, to recess the Council for the purpose of holding an Executive Session. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Kelly NOES: Thomas, Bailey ABSENT: None 1.53 Page #7 - Council Minutes - 9/20/82 . The Mayor called an Executive Session of Council to order at 10:27 P.M. to dis- cuss personnel and/or litigation matters. RECESS - RECONVENE The Mayor called a recess of Council at 10:27 P.M. The meeting was reconvened at 11:05 P.M. Councilman Pattinson left the meeting at 10:40 P.M. RES NO 5156 - ADOPTED AS AMENDED - REDEVELOPMENT SURVEY AREA - GOTHARD CORRIDOR - DEFERRED FROM 9/7/82 The City Clerk presented a transmittal from the Director of Business & Industrial Enterprise of Resolution No. 5156 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DESIGNATING A REDEVELOPMENT SURVEY AREA FOR THE GOTHARD CORRIDOR." A motion was made by MacAllister to table consideration of Resolution No. 5.156. The motion died for lack of a second. A motion was made by Kelly to adopt Resolution No. 5156. The motion died for lack of a second. Discussion was held regarding the boundaries of the proposed project area. A motion was made by Finley, seconded by Bailey, to adopt Resolution No. 5156 after amending it to reflect exclusion of the Seacliff Shopping Center from the Redevelopment Survey Area. The motion carried by the following roll call vote: AYES: MacAllister, Finley, Bailey, Kelly NOES: None ABSTAIN: Mandic NOT VOTING: Thomas ABSENT: Pattinson Councilman Thomas left the meeting at 11:15 P.M. CONSENT CALENDAR - (ITEMS APRPOVED) On motion by MacAllister, second Kelly, Council approved the following items, as recommended, by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Pattinson, Thomas PARCEL MAP 82-562 - SEABORG CONSTRUCTION CO - Approved final parcel map pursuant to the mandatory findings set Forth by the Board of Zoning Adjustments on pro- perty located sough of Slater Avenue, east of the Southern Pacific Railroad and instructed the City d erk to execute same and to release for processing by the County. TRACT 9221 - SIGNAL LANDMARK - NOTICE OF COMPLETION - Accepted improvements dedicated for pub Rc use, authorized release o t e Faithful Performance Bond Page #8 - Council Minutes - 9/20/82 and the Monument Bond on property located on the south side of Talbert Avenue, west of Edwards Street and instructed the City Clerk to notify the developer and the City Treasurer to notify the bonding company. RES NO 5160 - ADOPTED - ESTABLISHMENT OF COUNTY -WIDE INTEGRATED TRAFFIC SIGNAL SYSTEMS - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING ESTABLISHMENT OF COUNTY -WIDE INTEGRATED TRAFFIC SIGNAL SYSTEMS." FUND TRANSFER FOR PUMP PURCHASE - DRAINAGE DISTRICT 7G - Authorized the trans- fer of $2,100 from Drainage District 7G to account #825790 for the purchase of a sump pump for the Hamilton Drain Pump Station. BID AWARD - CONSTRUCTION OF BEACH ACCESSWAYS - CC-588 - Accepted the low bid of rm & Hammer Concrete emoval in the amount of 60,573.35 for the construc- tion of beach accessways (stairs/ramp), hold all other bids until execution of contract and filing of bonds, authorized the Mayor and City Clerk to execute the standard contract agreement and further directed the City Clerk to notify the unsuccessful bidders and return their bid bonds. The bids were as follows: Arm & Hammer Concrete Removal $ 60,573.35 Damon Construction Company 67,952.00 Taylor -Shafer, Inc. 85,430.00 B.F.I. Construction 86,605.00 Conifer Construction Inc. 97,540.00 Burnett Constructor 125,980.00 L & H Construction Company 128,103.00 BID AWARD - WATER WELL #9 - CC-627 - Accepted the low bid of Waukesha Engine Servicecenter, Inc., in the amount of $117,673.78 for the furnishing of natural gas engine and accept the low bid of McCalla Bros., in the amount of $27,424 for installing the pump and gear head, hold all other bids until 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: Item No. 1: 1. Waukesha Engine Servicecenter, Inc. $ 117,673.78 2. Equipment Service Co. 122,2763.90 Item No. 2: 1. McCalla Brothers 27,424.00 2. Coachella Valley Pump & Supply, Inc. 34,239.20 BID AWARD - H B COMMUNITY PARK CONSTRUCTION - CC-561 - Accepted the low bid of Sully Miller Contracting Company in the amount of $7734,433.79 for the construc- tion of Huntington Beach Community Park, hold all other bids until execution of contract and filing of bonds and directed the City Clerk to notify the unsuccess- ful bidders and return their bid bonds. The bids were as follows: Sully Miller $ 734,433.79 Acme Pipeline 742,259.64 Industrial Turf 743,747.43 Valley Crest 776,760.90 Victor Construction 777,980.95 Maness 783,127.75 L & H Construction 784,572.65 H.J.H. Western 825,572.60 Moulder Brothers 826,138.66 Hondo Co. 859,628.30 B.F.L. Construction 924,705.15 1 Page #9 - Council Minutes - 9/20/82 BID AWARD - PUBLIC STREET IMPROVEMENTS - VARIOUS LOCATIONS - CITY PARK DEVELOP - MEN FIC - CC-563 - Accepted the low bid of Redhill Construction Company in the amount of $248,541 for construction of public street at various locations for city park development and traffic safety, hold all other bids until execu- tion 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: Redhill Construction Co., Inc. $ 248,541.00 Sully -Miller 263,921.85 Excel Paving Co. 264,896.50 Griffith Co. 269,933.20 Silveri -Ruiz 283,233.30 Porter Construction Co., Inc. 296,885.75 RES NO 5163 - ADOPTED - SURPLUS PROPERTY - BEACH/ATLANTA - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRES THE DISPOSITION OF CERTAIN SURPLUS PROPERTY, GENERALLY LOCATED ON BEACH BOULEVARD SOUTH OF ATLANTA AVENUE." RES NO 5150 - DELETED FROM AGENDA - REDEVELOPMENT SURVEY AREA - YORKTOWN/BEACH The City Clerk presented a transmittal from the Director of Business & Industrial Enterprise of Resolution No. 5150 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DESIGNATING A REDEVELOPMENT SURVEY AREA FOR THE YORK- TOWN-BEACH AREA." The City Administrator stated that Resolution No. 5150 was redundant as the area was included in proposed Resolution No. 5164. On motion by Bailey, second Kelly, Council deleted Resolution No. 5.150 from the agenda. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Pattinson, Thomas REMOVAL OF ELECTRICAL POLES AT H B COMMUNITY PARK - CC-561 - APPROVED - CHEVRON OIL The City Clerk presented a communication from the Department of Public Works regarding the removal of electrical poles at Huntington Beach Community Park. A motion was made by MacAllister, seconded by Mandic, to approve the appro- priation of funding, not to exceed $45,000 to have Chevron Oil remove its electrical poles. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey NOES: None ABSTAIN: Kelly ABSENT: Pattinson, Thomas RES NO 5159 - CONTINUED TO 10/4/82 - CITY FEES The City Clerk presented a transmittal from the Chief of Administrative Services of Resolution No. 5159 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE." Page #10 - Council Minutes - 9/20/82 A motion was made by Bailey, seconded by MacAllister, to continue consideration of Resolution No. 5159. The motion carried by the following roll call vote: AYES: MacAllister, Finley, Bailey, Kelly NOES: None ABSTAIN: Mandic ABSENT: Pattinson, Thomas RES NO 5164 - ADOPTED - REDEVELOPMENT SURVEY AREA - BEACH BLVD CORRIDOR The City Clerk presented a transmittal from the Director of Business & Indus- trial Enterprise of Resolution No. 5164 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DESIGNATING A REDEVELOPMENT SURVEY AREA FOR THE BEACH BOULEVARD CORRIDOR." AGREEMENT - APPROVED - CIMA, INC - RISK MANAGEMENT PROGRAM The City Clerk presented a communication from the City Administrator regarding the need for a comprehensive evaluation of the City's Risk Management Program and to have developed recommendations for its improvement. He informed Council that they had been provided with a copy of a proposed consultant's agreement with Cooperative Insurance Marketing Assoc., Inc., (CIMA) to conduct such an evalua- tion. A motion was made by MacAllister, seconded by Bailey, to approve the contractual agreement with C.I.M.A., Incorporated and authorize the Mayor to execute said agreement. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Pattinson, Thomas MAYORS ADVISORY COMMITTEE Mayor Mandic requested a meeting of the Mayors Advisory Committee for Friday, September 24, 1982 at 2:00 P.M. SEAGATE HOMEOWNERS' ASSN - REIMBURSEMENT FULL AMOUNT $8,007.25 - APPROVED The City Clerk presented a communication from the Director of Public Works regarding the claim for reimbursement to Seagate :homeowners' Association for electric energy costs inadvertently paid, in the amount of $8,007.25. A motion was made by Mandic, seconded by MacAllister, to reimburse the Seagate Homeowners' Association for electric energy costs in the amount of $8,007.25. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Finley, Kelly NOES: Bailey ABSENT: Pattinson, Thomas STUDY SESSION WITH COMMUNITY SERVICES/PC COMMISSION SCHEDULED 10/25/82 - PLAN - &IT hr r% ■lfl f1Lr f Tr in%I I ►AI rCr tnr%r%kA rn MtA Mayor Mandic suggested a Study Session be held with the Community Services Commission, the Planning Commission and staff on Planning Mode Study (Mushroom 157 .. Page #11 -- Council Minutes - 9/20/82 Farm).. By consensus of Council the Study Session was scheduled for October 25, 1982 at 6:30 P.M. OC HEALTH PLANNING COUNCIL - ALTERNATE DELEGATE APPOINTED - ADELINE DOSKI Mayor Mandic recommended the appointment of Adeline C. Doski as alternate dele- gate to the Orange County Health Planning Council. On motion by Mandic, second Kelly, Council ratified the appointment of Adeline Doski as alternate delegate to the Orange County Health Planning Council by unanimous vote. YMCA SWIMMING POOL Mayor Mandic stated that he had been contacted by the YMCA regarding their desire for an olympic size swimming pool at their future site in Huntington Central Park. On motion by Mandic, second Finley, staff was directed to investigate.fundi.ng sources such as grants, for an Olympic size pool for the YMCA in Huntington Central Park. The motion carried unanimously. OC WASTE MANAGEMENT BOARD Mayor Mandic stated that Councilman MacAllister had expressed a desire to serve on the Orange County Waste Management Board. A motion was made by Mandic, seconded by Kelly, to send a letter to the Mayors of the Orange County League of Cities and to the Orange County Board of Super- visors in support of Councilman MacAllister's appointment to the Orange County Waste Management Board. The motion carried unanimously. SISTER CITY ANJO, JAPAN SLIDES Councilman MacAllister invited members of Council to his home September 30th to new slides he took during his visit to Sister City, Anjo, Japan. PROP 13 - RES OF SUPPORT TO BE DRAFTED - WATER RESOURCES INITIATIVE Councilman MacAllister requested Council support for Proposition 13, the Water Resources Initiative. On motion by MacAllister, second Bailey, Council directed the City Attorney to prepare a resolution in support of Proposition 13, the Water Resources Ini- tiative. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Pattinson, Thomas BUS STOP - GW/YORKTOWN - REFERRED TO TRANSPORTATION COMMISSION Councilman MacAllister stated his concern regarding a bus stop at the corner of Goldenwest Street and Yorktown Avenue. It was the consensus of Council that the matter be referred to the Transportation Commission. 15 Page #12 - Council Minutes - 9/20/82 PCTA Councilman MacAllister stated that the subcommittee on Public Cable Television Authority would meet Friday, September 24, 1982. CROSSING GUARDS Councilman MacAllister requested staff to gather information for the subcommittee on Crossing Guards. CITY GYM UP -DATE Councilman MacAllister stated that he had received a request for information regarding the City Gym. Max Bowman of the Community Services Department pre- sented an up -date on the matter. SURFING CHAMPIONSHIP Councilman MacAllister informed Council that he had presented trophies to winners of the surfing championship the previous weekend. SURPLUS PROPERTY Councilwoman Bailey stated that she had turned in her recommendations regarding surplus property as requested. NUCLEAR WEAPONS FREEZE INITIATIVE - RES OF SUPPORT TO BE PREPARED Councilwoman Finley requested that Council support the Nuclear Weapons Freeze Initiative. A motion was made by Finley, seconded by Kelly, to direct the City Attorney to prepare a resolution in support of the Nuclear Weapons Freeze Initiative. The motion carried by the following roll call vote: AYES: Mandic, Finley, Bailey, Kelly NOES: done ABSTAIN: MacAllister ABSENT: Pattison, Thomas PCTA Mayor Mandic announced that the meeting of October 4, 1982 would be televised. ORDINANCES ADOPTED The City Clerk presented Ordinance Nos. 2574, 2575, 2576, 2577 and 2578 for Council consideration. On motion by MacAllister, second Bailey, Council adopted Ordinance Nos. 2574, 2575, 2576, 2577 and 2578, after reading by title, by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Pattinson, Thomas 159 Page #13 - Council Minutes - 9/20/82 ORD NO 2574 - ADOPTED - BENCHES "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 12.36.020 PERTAINING TO BENCHES." ORD NO 2575 - ADOPTED - ZC 82-7 - EDINGER/BOLSA CHICA "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM COMMUNITY BUSINESS DISTRICT TO COMMUNITY BUSINESS DISTRICT COM- BINED WITH SERVICE STATION USE OF REAL PROPERTY GENERALLY LOCATED ON THE SOUTHWEST CORNER OF EDINGER AVENUE AND BOLSA CHICA STREET (ZONE CASE NO. 82-7)." ORD NO 2576 - ADOPTED - REDEVELOPMENT PLAN - YORKTOWN-LAKE "AN ORDINANCE OF THE COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPTING A REDEVELOPMENT PLAN FOR THE YORKTOWN-LAKE REDEVELOPMENT PROJECT AREA AS THE OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA." ORD NO 2577 - ADOPTED —REDEVELOPMENT PLAN - TALBERT-BEACH "AN ORDINANCE OF THE COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPTING A REDEVELOPMENT PLAN FOR THE TALBERT-BEACH REDEVELOPMENT PROJECT AREA AS THE OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA.. ORD NO 2578 - ADOPTED - REDEVELOPMENT PLAN - MAIN -PIER "All ORDINANCE OF THE COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPTING A REDEVELOPMENT PLAN FOR THE MAIN -PIER REDEVELOPMENT PROJECT AREA AS THE OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA." Mini IRNMFNT The Mayor declared the regular meeting of the Council of Huntington Beach adjourned to Monday, September 27, 1982 at 7:30 P.M. ATTEST: i City Clerk City Clerk and�ex-officio Cleric of the City Council of the City of Huntington Beach, California 44 vs` w�, Mayor 1610 — .