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HomeMy WebLinkAbout1982-10-04MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, October 4, 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, Finl:ey,Bailey, Kelly Pattinson (arrived at 7:00 P.M.) MacAllister (arrived at 7:10 P.M.) Absent: Thomas STUDY SESSION - FEE REVISIONS Mayor Mandic stated that this was the time set for a Study Session on fees charged by the City for department services and regulatory activities. Discussion was held regarding library fees. The Director of Community Services stated that the actual expense of checking out books was $2.12. Fees charged for supplying paper and pencils to library patrons was discussed. Councilman Kelly suggested that publicity be generated to encourage the library patrons to make a small donation to the library at the time books were checked out. The Director of Community Services suggested that the matter of library and park maintenance fees be put to the vote of the people. Discussion was held regarding the future costs of trash disposal that will have to be paid by the City and the impact it will have on the: budget. Further discussion was held regarding library fees relative to records research. Discussion was held regarding arcade owners video game machine fees, adult sport fees, duplication of audio tapes and camping fees. Councilman Kelly suggested that a meeting be held. with community service groups interested in the library and staff to consider mounting a campaign to encourage library patrons to make a small 'donation to the library at the time of a library transaction. EXECUTIVE SESSION The Mayor called an Executive Session of Council for the purpose of discussing litigation and/or personnel matters. RECESS - RECONVENE The Mayor called a recess of Council at 7:00 P.M.. The meeting was reconvened at 7:20 P.M. JL4 MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, October 4, 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 #1321 - Sts. Simon & Jude Catholic Church, Cecilia Drohan, Leader. The Pledge of Allegiance was led by Kelly Drohan. The Invocation was given by Teri Byrne. ROLL CALL Present: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly Absent: Thomas PRESENTATION - "VOLUNTEER OF THE MONTH" - DOROTHY LaFEVER Mayor Mandic presented a plaque to Dorothy LaFever "Volunteer of the Month" for September for all her help in the Public Information Office. PUBLIC HEARING - APPEAL TO PC DENIAL OF SSP 82-5 - CONTINUED TO 11 1 82 - STAFF TO MEET WITH CONCERNED PARTIES Mayor Mandic announced that this was the day and hour set for a public hearing to consider an appeal filed by NUART Signmakers, on behalf of Double Gemini Corporation to the denial by the Planning Commission of Special Sign Permit 82-5, a request to permit a 6 foot by 8.5 foot free-standing monument sign to be located at an existing shopping center at the southeast corner of Magnolia Street and Garfield Avenue in the C2, (Community Business District) 19032 Magnolia Street. 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 a report and slides regarding the matter. The Mayor declared the hearing open. Russ Jednak stated that the sign they were reqeusted was a low profile sign and that no one was objecting to it. Walt Brooks stated that it would be an economical hardship if Special Sign Per- mit 82-5 was denied. Page #2 - Council Minutes - 10/4/82 Ed Migue stated that if the sign was approved it would block off the bottom half of his sign. 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. A motion was made by MacAllister, seconded by Pattinson, to overrule the Planning Commission and grant Special Sign Permit 82-5 with the condition that the sign be relocated if it interferes with the view of the existing sign. Mayor Mandic stated that he would like to see both parties work together to develop a new sign that they could both share. Discussion was held regarding the condition relative to the sign blocking the view of the existing sign. The motion made by MacAllister, seconded by Pattinson, failed by the following roll call tie vote: AYES: Pattinson, MacAllister, Kelly NOES: Mandic, Finley, Bailey ABSENT: Thomas Discussion was held regarding the need to direct staff to look at the sign code. A motion was made by Kelly, seconded by MacAllister, to direct staff to send letters to the concerned parties requesting that they meet, together with staff, to develop one sign. The Director of Development Services stated that a planned sign program is usually approved by staff, however, if the size of the proposed sign is more that the code allows then the planned sign program would have to go back before the Planning Commission. Following discussion, Councilman MacAllister removed his second, and Council- man Kelly withdrew the motion. A motion was made by Bailey, seconded by MacAllister, to reconsider the first motion made by MacAllister, seconded by Pattinson, to overrule the Planning Commission and grant Special Sign Permit 82-5 with conditions. The motion to reconsider carried by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas A motion was made by Mandic, seconded by MacAllister, to continue Special Sign Permit 82-5 to November 1, 1982 and to direct staff to meet with the management and the appellant to develop one sign for the center. The motion carried by the following roll call vote: Page #3 - Council Minutes - 10/4/82 AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas Councilman Pattinson stated that he would leave the room as he had a conflict of interest regarding the next two items to be considered. He vacated his chair. PUBLIC HEARING - ZC 82-13 - APPROVED - ZC 82-13 - APPROVED - ORD NO 2584 - INTRODUCTION APPROVED - BETWEEN GW/STEWART/NORTH OF GARFIELD The Mayor announced that this was the day and hour set for a public hearing to consider Zone Case No. 82-13, a request to change the zoning from MI -A -CD and M1-0, (Restricted Manufacturing District, Civic District and Light Manufac- turing District combined with oil production) to MI-A-OI-CD and M1-01 (Restricted Manufacturing District combined with oil production, Civic District and Light Manufacturing District combined with oil production. The subject property is located between Goldenwest Street and Stewart Street and approximately 550 feet north of Garfield Avenue (18851 Stewart Street). The Mayor stated that Negative Declaration 82-31 would also be considered in conjunction with said zone case. The City Clerk announced that all legal tion and posting had been met, and that or written protests to the matter. requirements for notification, publica- she had recevied no communciations Discussion was held between the staff and Council regarding the ordinance code. 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. 2584 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 RESTRICTED MANUFACTURING/CIVIC DISTRICT AND LIGHT INDUSTRIAL DISTRICT, COMBINED WITH OIL PRODUCTION, TO RESTRICTED MANUFACUTRING/CIVIC DISTRICT, COMBINED WITH OIL PRODUCTION AND LIGHT INDUSTRIAL DISTRICT, COMBINED WITH OIL PRODUCTION ON REAL PROPERTY LOCATED BETWEEN GOLDENWEST STREET AND STEWART STREET NORTH OF GARFIELD AVENUE (ZONE CASE NO. 82-13)." A motion was made by Kelly, seconded by MacAllister, to approve Negative Declaration 82-31, and Zone Case 82-13 and to approve introduction of Ordi- nance No. 2584, after reading by title. The motion carried by the followng roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSTAIN: Pattinson ABSENT: Thomas Page #4 - Council Minutes - 10/4/82 PUBLIC HEARING - ZC 82-14 - APPROVED - ORD NO 2583 - INTRODUCTION APPROVED GARFIELD/STEWART The Mayor announced that this was the day and hour set for a public hearing to consider Zone Case No. 82-14, a request to change the zoning from M1-0-CD (Light Manufacturing District combined with oil production, Civic District) to M1-01-CD (Light Mnaufacturing District combined with oil production Civic District). The subject property is located on the northwest corner of Garfield Avenue and Stewart Street - (18971 Garfield Avenue). The Mayor stated that Negative Declaration 82-31 would also be considered in conjunction with Zone Case 82-14. The City Clerk announced that all legal requirements for notification, pub- lication and posting 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. 2583 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 LIGHT INDUSTRIAL/CIVIC DISTRICT, COMBINED WITH OIL PRODUCTION, TO LIGHT INDUSTRIAL/CIVIC DISTRICT, COMBINED WITH 01 OIL PRODUCTION, ON REAL PROPERTY GENERALLY LOCATED AT THE NORTHWEST CORNER OF GARFIELD AVENUE AND STEWART STREET (ZONE CASE NO. 82-14)." On motion by Kelly, second MacAllister, Council approved Negative Declaration 82-31 and Zone Case 82-14 and approved introduction of Ordinance No. 2583, after reading by title, by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSTAIN: Pattinson ABSENT: Thomas PUBLIC HEARING - EIR 81-5 - HUNTINGTON CENTRAL PARK The Mayor announced that this was the day and hour set for a public hearing to consider Environmental Impact Report 81-5 which assesses the impacts of the pro- posed Master Plan of Land Use for Huntington Central Park. Copies of EIR 81-5 are available for review at the City Clerk's Office and the Huntington Central Library. Councilwoman Finley stated her concerns regarding possible future water contami- nation being addressed by the Environmental Impact Report. Councilman Pattinson returned to the room. 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 pro- tests to the matter. 169 Discussion was held between Council and staff regarding future water quality, and horses crossing Goldenwest Street. Page #5 - Council Minutes - 10/4/82 The Mayor declared the hearing open. Joe Whaling stated that he believed that the Master Plan for Huntington Central Park would have a negative effect on the area. 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 Resolution No. 5171 for Council consideration "A RESOLUTION OF THE CITY COUNCIL OF THE CIlY OF HUNTINGTON BEACH utrcFIFYINu AS TO ITS REVIEW OF THE FINAL ENVIRONMENTAL IMPACT REPORT (EIR 81-5) WITH RESPECT TO THE PLAN FOR FUTURE DEVELOPMENT OF HUNTINGTON CENTRAL PARK." On motion by Pattinson, second MacAllister, Council adopted Resolution No. 5171 by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Bailey, Kelly NOES: Finley ABSENT: Thomas PUBLIC COMMENTS George Arnold spoke regarding trimming of trees, trash can conditions and street lighting in the downtown area. Ken Roth, Tom Pontac, Les Hockney and H. Gibson spoke in favor of the Nuclear Weapons Freeze Concept. Don Shi le , Alice Bowes, Myra Gonsales, Charlene Bauer, Dorothy Boesch, Ellen Scott, Larry__Curran and Mike Rodgers spoke against charging library fees. Bill Hartge urged Council to adopt Resolution No. 5174 opposing Proposition 13, Water Resources Initiative. EXECUTIVE SESSION Mayor Mandic called an Executive Session of Council for the purpose of discuss- ing litigation and/or personnel matters. RECESS - RECONVENE The Mayor caleed a recess of Council at 9:30 P.M. The meeting was reconvened at 9:40 P.M. JOINT MEETING WITH REDEVELOPMENT AGENCY Mayor Mandic announced that a meeting of the City Council and the Redevelop- ment Agency had been called for the purpose of conducting a public hearing on the proposed Oakview Redevelopment Plan and to take related actions. Page #6 - Council Minutes 10/4/82 REDEVELOPMENT AGENCY ROLL CALL Present: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly Absent: Thomas CONSENT CALENDAR - (ITEMS APPROVED) On motion by Pattinson, second MacAllister, the Redevelopment Agency approved the following items, as recommended, by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas MINUTES - Approved minutes of the regular meeting of September 7, 1982, as written and on file in the Office of the City Clerk. RES NO 51 - ADOPTED - AUTHORIZING CLERK TO ACCEPT AND CONSENT TO DEEDS AND GRANTS - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE CLERK TO ACCEPT AND CONSENT TO DEEDS AND GRANTS." RES NO 49 - ADOPTED - APPROVING OAKVIEW REDEVELOPMENT PLAN "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING ITS REPORT ON THE OAKVIEW REDEVELOPMENT PLAN AND TRANSMITTING SAID REPORT TO CITY COUNCIL." PUBLIC HEARING - OAKVIEW REDEVELOPMENT PLAN AND EIR - RES NO 50 - ADOPTED - CERTIFYING FINAL EIR - RES NO 5169 - ADOPTED - CERTIFYING REDEVELOPMENT PLAN - - INTRODUCTION APPROVED - ADOPTING REDS The Mayor announced that this was the day and hour set for a joint public hearing by the City Council and the Redevelopment Agency to consider the Oakview Redevelopment Plan and Environmental Impact Report. The Clerk stated that proof of publication and written 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 Oakview Redevelopment Plan. The Director of Business and Industrial Enterprise submitted the following documents as part of the record of the public hearing: the Oakview Redevelop- ment Plan, the Oakview Environmental Impact Report, the Redevelopment Agency's Report to the City Council on the Oakview Redevelopment Plan, the documenta- tion of blight report, the previously adopted owner participation and tenant re-entry rules and method and plan for relocation of families and persons to be displaced. He stated that in addition to members of the City Attorney's office, the following people were available to answer questions: Tom Tincher, Director of Public and Industrial Enterprise; Michael Wagner, Redevelopment Consultant; and Parney Allison, Special Redevelopment Legal Counsel. He then presented viewgraphs of the area. The Mayor declared the hearing open. 171 Page #7 - Council Minutes - 10/4/82 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. Gene Campbell stated that he was in favor of redevelopment of the area. Mr. Cerrito stated that he was in favor of redevelopment of the area. The Mayor declared the public hearing closed. The Clerk presented Resolution No. 50 for the Redevelopment Agency's consi- deration - "A RESOLUTION OF THE REDEVEEOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE REDEVELOPMENT PLAN FOR THE OAKVIEW REDEVELOPMENT PROJECT AND CERTIFYING AS TO ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVEL- OPMENT PLAN AND MAKING CERTAIN FINDINGS." On motion by Pattinson, second MacAllister, the Redevelopment Agency adopted Resolution No. 50 by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas The Clerk presented Resolution No. 5169 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 OAKVIEW REDEVELOPMENT PROJECT AND MAKING CERTAIN FINDINGS." On motion by Pattinson, second MacAllister, Council adopted Resolution No. 5169 by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas The Clerk presented Ordinance No. 2582 for Council consideration - "AN ORDI- NANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPTING A REDEVELOPMENT PLAN FOR THE OAKVIEW REDEVELOPMENT PROJECT AREA AS THE OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA." On motion by Pattinson, second MacAllister, Council approved introduction of Ordinance No. 2582, after reading by title, by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas ADJOURNMENT - REDEVELOPMENT AGENCY The Chairman adjourned the meeting of the Redevelopment Agency. RES NO 5159 - ADOPTED, AS AMENDED - 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 HUNT- INGTON BEACH ESTABLISHING A CITY FEE SCHEDULE." Page #8 - Council Minutes - 10/4/82 Discussion was held regarding fees related to video game machine, continuing inspection, false fire alarm, and fingerprinting. Following discussion, a motion was made to change the fee related to concealed weapon permit to $200. The motion failed by the following roll call straw vote. AYES: MacAllister, Kelly NOES: Pattinson, Mandic, Finley, Bailey ABSENT: Thomas Discussion was held regarding fees related to duplicate traffic accident report, adult sports - specifically employee softball, and library card or refundable deposit fee, office supplies, children puppet kits and children's puppet stage. A motion was made by MacAllister, seconded by Kelly, to increase reference fee for research assistance to $15.00 to $90.00 per hour depending on length and cost of computer reference tools. The motion failed by the following roll call straw vote: AYES: MacAllister, Kelly NOES: Pattinson, Mandic, Finley, Bailey ABSENT: Thomas A motion was made by MacAllister to eliminate the translation of material written in a foreign language. The motion died for lack of a second. Following discussion it was the consensus of Council that staff bring back more information regarding a computer search when patrons forget their library card. Following discussion, it was the consensus of Council to charge a fee for the duplication of audio and video tapes. Following dicussion, it was the consensus of Council to charge $1 per day for reference book check out and $2 per day when a reference book is overdue. Following discussion, it was the consensus of Council to disallow the Children's film strip projector to be checked out. Discussion was held regarding fines, and it was the consensus of Council to refer the matter back to staff. Mayor Mandic vacated his chair. Following discussion, it was the consensus of Council to raise the fee for tow company permit for two years to $100.00, tow driver permit to $15.00 and tow vehicle inspection. fee to $15.00. A motion was made by MacAllister, seconded by Kelly, to adopt Resolution No. 5159, as amended, by the following roll call vote: AYES: Pattinson, MacAllister, Finley, Bailey, Kelly NOES: None ABSTAIN: Mandic 173 ABSENT: Thomas Page #9 - Council Minutes - 10/4/82 RESOLUTIONS ADOPTED The City Clerk presented a transmittal from the Chief of Administrative Services of Resolution Nos. 5165, 5166 and 5167. On motion by MacAllister, second Bailey, Council adopted Resolution Nos. 5165, 5166 and 5167 by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas RES NO 5165 - ADOPTED - ENVIRONMENTAL EVALUATION OF PUBLIC AND PRIVATE PROJECTS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING EXISTING POLICIES, OBJECTIVES, CRITERIA AND PROCEDURES FOR ENVIRONMENTAL EVALUA- TION OF PUBLIC AND PRIVATE PROJECTS." RES NO 5166 - ADOPTED - FEES FOR USE OF FISCAL IMPACT MODEL "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING GUIDELINES AND AUTHORIZING FEES FOR USE OF THE FISCAL IMPACT MODEL." RES NO 5167 - ADOPTED - USE OF MEETING ROOMS IN CIVIC CENTER "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SETTING POLICY FOR USE OF MEETING ROOMS IN THE CIVIC CENTER." RES NO 5168 - ADOPTED - TOWING SERVICES The City Clerk presented a transmittal from the Chief of Administrative Services of Resolution No. 5168 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTALBISHING A POLICY FOR TOWING SERVICES FOR THE HUNTINGTON BEACH POLICE DEPARTMENT, AND REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH." On motion by MacAllister, second Kelly, Council adopted Resolution No. 5168 by the following roll call vote: AYES: Pattinson, MacAllister, Finley, Bailey, Kelly NOES: None ABSTAIN: Mandic ABSENT: Thomas CONSENT CALENDAR - (ITEMS_ REMOVE Councilman MacAllister requested that the item pertaining to library fund raiser budget for 1982-83 be removed from the Consent Calendar for separate discussion. CONSENT CALENDAR - (ITEMS APPROVED) On motion by Finley, second Kelly, Council approved the following items, as recommended, by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas 1074.. Page #10 - Council Minutes - 10/4/82 MINUTES - Approved minutes of the Special Meeting of September 7, 1982, regular meeting of September 7, 1982 and adjourned regular meeting of September 13, 1982 and September 20, 1982. HELICOPTER MAINROTER BLADE - Approved appropriation of $22,400 for the purchase of two mainrotor blades for the police helicopter. BONDS - TRACT 5419 - SIGNAL LANDMARK - Authorized exoneration of Faithful Performance Bond and Labor and Material Bond Nos. #882204 on property located at the southwest corner of Indianapolis Avenue and Magnolia Street and instructed the City Clerk to notify the developer and the City Treasurer to notify the bonding company and and accept Faithful Performance Bond and Labor and Mat- erial Bond Nos. 741229 and instructed the City Clerk to file same with the City Treasurer. APPLICATION TO PRESENT LATE CLAIM & LATE CLAIM 82-97 - DONALD J HURZELER - Refused Application for Leave to Present Late Claim and rejected Late Claim #82-97 filed by Werve & Woodward, Attorneys at Law, on behalf of Donald J. Hurzeler for alleged damages incurred on or about April 13, 1982. CALL FOR BIDS - PARK MAINTENANCE - VARIOUS PARKS - (PMC-002) - Authorized call for bids for maintenance of the following parks: Langenbeck/Helm/Oak View Center/ Prince/Trinidad/French/Talbert/Lambert/Le Bard/Eader. PARCEL MAP 81-587 - GERALD LAMB - Approved final parcel map pursuant to the man- datory findings set forth by the Planning Commission on property located north of Speer Avenue and Crabb Lane and instructed the City Clerk to execute same and to release for processing by the County. PARCEL MAP 82-558 - ROBERT ZINNGRABE - Approved final parcel map pursuant to the mandatory findings set forth by the Planning Commission on property located on the east side of Delaware Street, south of Main Street and instructed the City Clerk to execute same and to release for processing by the County. RES NO 5170 - ADOPTED - COST-EFFECTIVE STREET LIGHTING SYSTEMS - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE CALIFORNIA PUBLIC UTILITIES COMMISSION TO ADOPT REGULATIONS TO PROVIDE COST-EFFECTIVE STREET LIGHTING SYSTEMS." HEARING OFFICER'S REPORT - MASSEUSE TECHNICIAN PERMIT SUSPENSION - Upheld the City Administrator's previously ordered suspension of the masseuse technician permit of Lisa Kikuchi, but reduced length of suspension from five days to one day. ADOPTION OF REVISED CITIZEN PARTICIPATION PLAN FOR THE COMMUNITY DEVLEOPMENT BLOCK GRANT PROGRAM - Approved the Citizen Participation Plan for the CDBG as revised and submitted by staff. RES NO 5172 - ADOPTED - LIFEGUARD FINANCIAL ASSISTANCE - OC - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING LIFEGUARD FINANCIAL ASSISTANCE FORM THE COUNTY OF ORANGE." 1982-83 LIABILITY CLAIM RESERVE_ BUDGET - Approved recommendation to revise 1982-83 appropriation from the Liability Claim Reserve to Liability Claim Payable accounts to reflect projected claim liability of $2,140.500. 1f5 Page #11 - Council Minutes - 10/4/82 PAYROLL DEDUCTIONS FOR CHARITABLE ORGANIZATIONS - POLICY,- Approved a policy authorizing a committee composed of employee association representatives to select the principal combined fund through which charitable contributions are made by payroll deductions and authorized the City Administrator to prepare the appropriate administrative regulations. REIMBURSEMENT OF CITY'S GAS TAX FUND FOR INELIGIBLE EXPENDITURES - Authorized reimbursement of the City gas tax fund in the amount of $69,194.00 from the City Contingency, Sewer and Drainage Funds. LIBRARY FUND RAISER BUDGET FOR 1982-83 - CONTINUED TO 10/25 82 The City Clerk presented a communication from the Director of Community Services regarding appropriation of funds in the amount of $8,000 for fund raising activities be the Allied Arts/Library. Following discussion, a motion was made by Mandic, seconded by Finley, to continue to October 25, 1982 consideration of appropriation of funds in the amount of $8,000 for fund raising activities sponsored by the Allied Arts/ Library which are expected to return approximately $12,000 in gross revenue to the General Fund. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas HELIPORT SITE - CONTINUED TO 10/25/82 The City Administrator informed Council that they had been provided with a communication from the Chief of Administrative Services regarding property that is in escrow. The property is being considered as a site for a heliport to house the Police Department helicopters. A motion was made by Mandic to continue the matter to October 25, 1982 and apply for a fifteen day extension of the escrow. The motion died for lack of a second. Following discussion, a motion was made by MacAllister, seconded by Kelly, to approve the allocation of $1,235,000 from the Contingency Fund for costs related to the purchase of 4.85 acres of land on the west side of Gothard Street north of Ellis Avenue from Sully -Miller Contracting Company. 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 Mandic, seconded by Finley, to continue the matter to October 25, 1982 and to apply for a thirty day extension of escrow. The motion carried unanimously. Councilman Pattinson left the meeting at 11:45 P.M. �l� Page #12 - Council Minutes - 10/4/82 SUPPLEMENTAL AGREEMENT NO 3 - APPROVED - RAINBOW DISPOSAL RATE INCREASE) The City Administrator informed Council that they had been provided with copies of a communication from the Director of Public Works transmitting a copy of Supplemental Agreement No. 3 between the City and Rainbow Disposal. A motion was made by MacAllister, seconded by Bailey, to adopt Supplemental Agreement No. 3 amending the current agreement between the City and Rainbow Disposal to provide for a rate of $5.20 per month for each residential unit of service and a revised rate schedule for commercial bin rates. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Pattinson, Thomas SETTLEMENT - FALLEY VS GRUDE AND CITY OF HUNTINGTON BEACH - APPROVED A motion was.made by MacAllister, seconded by Kelly, to approve settlement in the amount of $164,000 in the case of Falley vs Grude and City of Hunting- ton Beach. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT:. Pattinson, Thomas HUNTINGTON CENTRAL PARK MASTER PLAN - APPROVED The City Clerk presented a transmittal from the Community Services Director regarding the Huntington Central Park Plan. On motion by Kelly, second MacAllister, Council approved the Huntington Central Park Master Plan subject to findings and conditions of an approved Environmental Impact Report. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Pattinson, Thomas STUDY SESSION ON PRODUCTIVITY - 10/25/82 By consensus of Council a Study Session on productivity was scheduled for October 25, 1982 at 6:00 P.M. STATE BEACH PARKING FEE SURCHARGE - REFERRED TO STAFF Mayor Mandic requested that staff look into a state beach parking fee surcharge. RES NO 5174 - ADOPTED - OPPOSING PROP 13 - WATER RESOURCES INITIATIVE The City Clerk presented Resolution No. 5174 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OPPOSING PROPO- SITION 13." 1774 7 Page #13 - Council Minutes - 10/4/82 On motion by MacAllister, second Kelly, Council adopted Resolution No. 5174 by the following roll call vote: AYES: MacAllister, Finley, Bailey Kelly NOES: None ABSTAIN: Mandic ABSENT: Pattinson, Thomas SISTER CITY ANJO. JAPAN Councilman MacAllister stated that there would be a meeting regarding Sister City, Anjo, Japan on October 21, 1982 at 7:30 P.M. YOUTH BOARD SUB -COMMITTEE Councilman MacAllister requested that a meeting of the sub -committee regarding the Youth Board be scheduled. LETTER TO HUD RE: USE OF OLD CITY YARD SITE FOR TURNKEY RENTAL HOUSING - APPROVED Councilwoman Bailey stated her concern regarding the Turnkey. Rental Housing Project. Following discussion, a motion was made by Bailey, seconded by Finley, to direct staff to send a letter to Housing and Community Development stating the City's intention to use the Old City Yard site for the Turnkey Rental Housing Project. The motion carried by the following roll call vote: AYES: Mandic, Finley, Bailey, Kelly NOES: MacAllister ABSENT: Pattinson, Thomas RES NO 5173 - ADOPTED - PROP 12 - NUCLEAR WEAPONS FREEZE INITIATIVE The City Clerk presented Resolution No. 5173 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING PROPO- SITION 12, THE NUCLEAR WEAPONS FREEZE INITIATIVE." On motion. by Finley, second Bailey, Council adopted Resolution No. 5173 by the following roll tail vote: AYES: Mandic, Finley, Bailey, Kelly NOES: MacAllister ABSENT: Pattinson, Thomas TELEVISED COUNCIL MEETING - PUBLICITY Councilwoman Bailey stated that she would like to see the televised Council meetings advertised. ORD NO 2580 - ADOPTED - USES IN Rl R2, R3 AND R4 DISTRICTS - (DEVELOPMENT The City Clerk presented Ordinance No. 2580 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS 9102.1.1.1, 9162.1.1.1, 9201.1, 9202.1.1.1, 9231.1, at AND 9232.1.1.1 RELATING TO PERMITTED USES IN Rl, R2, R3 AND R4 DISTRICTS." Page #14 - Council Minutes - 10/4/82 On motion by MacAllister, second Kelly, Council adopted Ordinance No. 2580, after reading by title, by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NEOS: None ABSENT: Pattinson, Thomas an.ini IQNMFNT Mayor Mandic adjourned the regular meeting of the City Council of the City of Huntington Beach. ATTEST: City Clerk City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Mayor �- 179