HomeMy WebLinkAbout1982-10-25MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, October 25, 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 6:05 P.M.) Pattinson (arrived 7:00 P.M.)
Thomas (arrived 7:30 P.M.)
Absent: None
JOINT MEETING WITH COMMUNITY SERVICES COMMISSION.AND PLANNING COMMISSION RE:
PLANNING MODE STUDY
Mayor Mandic stated that a joint meeting with the Planning Commission and the
Recreation and Parks Commission would be held for the purpose of considering
the Planning Mode Study,
Roll Call - Planning.Commission
Present: Winchell, Higgins, Livengood, Mirjahangir
Absent: Paone, Porter, Schumacher
Roll Call - Community Services Commission
Present: Blankinship, Cooper, Frost, Kennedy, Rivera, Vander Molen
Absent: Dysinger, Farrell, Giese, Jensen, Osness
Chuck Clark, Associate Planner, presented an overview of the Planning Mode
for Huntington Central Park.
Discussion was held regarding purchasing the property. or controlling use of
theproperty through zoning. Discussion was also. held regarding the development
of a Recreational Vehicle Camp on the property. Discussion was held between
Council and Mr. Distefano, owner of the property, wherein Mr. DiStefano stated
that he was willing to sell the property to the City.
EXECUTIVE SESSION CALLED
The Mayor called an executive Session of Council to order.at 7:01 P.M., to
discuss personnel matters.
RECESS - RECONVENE
The Mayor~ called a recess of Council at 7:01 P.M. The meeting was reconvened
at 7:30 P.M.
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FLAG CEREM014Y - INVOCATION
The Flag Ceremony was conducted by Boy Scout Troop #1 - First Christian Church,
Norman Conger, Scout Leader. The Pledge of Allegiance was led by David Barton,
Jr.
The Invocation was given by David Spell.
PROCLAMATION - OCTOBER 26 - BLOOD BANK DAY
Mayor Mandic presented a proclamation designating October 26th as "Blood Bank
Day" to Dick Boucher from the Public Works Department.
PROCLAMATION - OCTOBER 9-16 - DOMESTIC VIOLENCE WEEK
Mayor Mandic presented a proclamation designating October 9-16 as "Domestic
Violence Week" to a representative from Interval House.
COMMENDATION - HB JAYCEES
Mayor Mandic presented a plaque to the Huntington Beach Jaycees for re-esta-
blishing the Jaycees in Huntington Beach. President George Mathis, Jim Bresnan
and other members of the Jaycees were present to accept.
HB/FV BOARD OF REALTORS HALLOWEEN FUND RAISER PARTY - FOR PARAMEDICS - 10/30/82
Judith Severy representing the Huntington Beach/Fountain Valley Board of Realtors
invited everyone to a Halloween Party Fund Raiser for the Paramedics at the
Huntington Center Mall on October 30, 1982.
PUBLIC HEARING - CODE AMENDMENT 82-8 - ORD NO 2579 - REFERRED BACK TO PC -
G R GE/C RPORT HEIGHT CRITERIA
The Mayor announced that this was the day and hour set for a public hearing
for -the purpose of considering a decision regarding Code Amendment No. 82-8,
an amendment to Section 9320.13 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 Public Hear-
ing was opened September 20, 1982.
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 - "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING
SECTION 9320.13 RESTRICTING THE HEIGHT OF CARPORTS AND GARAGES."
A motion was made by Finley, seconded by Thomas, to refer Code Amendment 82-8
and Ordinance No. 2579 to the Planning Commission. The motion carried by the
following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
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Page #3 - Council Minutes - 10/25/82
PUBLIC HEARING -.APPEAL TO PC ACTION RE: CONFORMANCE WITH GENERAL PLAN 82-4 -
PC OVERRULED -- 6{ ACRES DECLARED SURPLUS AND HELD IN ABEYANCE - IRBY PARK
DEVELOPMENT APPROVED
The Mayor announced that this was the day and hour set for a public hearing
to consider an appeal filed by Mayor Robert P. Mandic, Jr., to the Planning
Commission's action of September 21, 1982, regarding conformance with General
Plan No. 82-4. The following specific action is being appealed: a finding
of nonconformance with the General Plan to develop 2{*acres as an addition
to Irby Neighborhood Park and declare the remaining 6- acres of undeveloped
park property as surplus to the needs'of the City.
The.City Clerk announced that all legal requirements for notification, publica-
tion and posting had been met, and that she had received no communications
or written protests to the matter.
The Mayor declared the hearing open.
Tom Stone requested that the full park be developed.
Gerald Klein, attorney, spoke regarding the law as it relates to dedication of
land for park purposes.
Barbara Flynn spoke regarding the peat soil content at Irby park and the
hazards to adjacent buildings if residential development were to take place
on the park land.
Deborah Klein cited damage to nearby property that had taken place: curbs and
sidewalks cracked, slabs cracked and block walls shifting. She presented
photographs of damage to Council.
Theresa Ayers spoke regarding a common garden program.
Warren Pickens spoke regarding the community garden project that the City
sponsored in the past and stated that it promoted good family participation.
Wayne Borowski stated he wanted the area developed as a park.
Tom Miller stated that he believed open space was important and that the acreage
should not be declared surplus.
George Sundle urged Council not to allow houses to be built on the property
and spoke regarding heavy traffic in the area that would be impacted with more
residential development.
Tom Grough stated that the entire neighborhood believed and expected that a
park would be developed on the property.
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.
Discussion was held regarding declaring the land surplus, the legality.of selling
the land, possible community gardens use and liability of selling land with.
that particular soil condition.
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Mayor Mandic requested a written legal opinion regarding selling the land when
it had been planned as a park site and possible liability of selling the land
with the knowledge of the extensive peat soil condition.
A motion was made by Mandic, seconded by Kelly, to continue the matter to
November 15, 1982 and to direct staff to prepare a cost analysis regarding core
samples. Following discussion, the motion failed by the following roll call
vote:
AYES: MacAllister, Mandic, Kelly
NOES: Pattinson, Thomas, Finley, Bailey
ABSENT: None
A motion was made by Pattinson, seconded by MacAllister, to overrule the
Planning Commission, declare the 6- acres surplus property and hold it in
abeyance at this time and develop Irby Park. The motion carried by the follow-
ing roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Finley, Bailey
ABSENT: None
PUBLIC HEARING - APPEAL TO PC DENIAL OF CE 82-39 - UPHELD BZA - DENIED CE
The Mayor announced that this was the day and hour set for a public hearing
to consider an appeal filed by James E. Neal to the Board of Zoning Adjustment's
denial of Conditional Exception No. 82-39 which was upheld by the Planning
Commission at its September 8, 1982 meeting. Conditional Exceptional 82-39
is a request to permit a 2 ft. 8 inch encroachment into the required ten foot
rear yard setback. The subject property is located on the south side of
Hideout Circle, approximately 175 feet west of Green Street in the R2 (Medium
Density Residential) District.
The City Clerk announced that all legal requirements for notification, publica-
tion and posting had been met, and that she had received no communications
or written protests to the matter.
The Director of Development Services Department presented aerial slides of
the area.
The Mayor declared the hearing open.
Jim Neal, General Partner, described the problems associated with development
of the property.
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.
On motion by Finley, second MacAllister, Council upheld the Board of Zoning
Adjustment's denial of Conditional Exception No. 82-39 with the following
findings:
1. The applicant can modify the design of the buildings allowing for com-
pliance with the minimum standards set forth in the Ordinance Code.
2. A substantial hardship has not been demonstrated to grant the subject
conditional exception.
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3. The granting of Conditional Exception 82-39 would be a special privilege
. inconsistent with the past actions of the Board of Zoning Adjustments.
4. The proposed layout of the building would adversely impact the property
to the rear because the 2'8" encroachment would place the proposed two-
story apartment within 7'4" of property line.
The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey
NOES: Kelly
ABSENT: None
PUBLIC HEARING - PRECISE PLAN OF STREET ALIGNMENT 82-3 - APPROVED - ORD
85 - INTRODUC I N APPROVED - ND 8 -3 - APPROVED -.CY RE S BETWEEN BE
The Mayor announced that this.was the day and hour set for a public hearing to
consider Precise Plan of Street Alignment 82-3, a request by the City of Hunt-
ington Beach to establish a 54 foot right-of-way on Cypress Avenue, between
Beach Boulevard and Elm Street. The current right-of-way is planned at sixty
feet. The Mayor stated that Negative Declaration No. 82-33 would be considered
in conjunction with the appeal.
The City Clerk announced that all legal requirements for notification, publica-
tion and posting had been met, and that she had received no communications or
written protests to the matter.
The Mayor declared the hearing open.
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. 2585 for Council_ consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY AMENDING DISTRICT MAP 31 TO INCLUDE PRECISE PLAN NO. 82-3 TO
ALTER THE RIGHT-OF-WAY FOR CYPRESS AVENUE BETWEE14 BEACH BOULEVARD AND ELM
STREET.
On motion by Kelly, second Pattinson, Council approved Negative Declaration
82-33, approved Precise Plan of Street Alignment 82-3 and approved introduction
of Ordinance No. 2585, after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
PUBLIC COMMENTS
Irwin Haydock, Chairman Environmental Board, spoke in support of Proposition
No. 11 - Beverage Containers and Proposition No. 13, on the November ballot.
He requested that Council adopt a resolution in support of Proposition No. 11.
Paula Morgenson from the Dale McIntosh Center spoke in favor of the Handicapped
Modification Program.
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Newguist/Vineland Drainage
The following people spoke regarding the drainage problem at Newquist and
Vineland: Robert Huss, Marjorie Barnes, and David Carey.
Gary Moorhead, attorney representing City employee Jerry Fuhrmann, spoke
regarding insurance matters in relation to the injury sustained by Mr.
Fuhrmann.
Alfred Cusolito spoke in opposition to a trash collection fee.
The following people spoke regarding the Mobilehome Conversion Ordinance:
Dale Ingram, Helen Bandel, Craig Knapp, Jim Knowles, Arthur Eagleson, John
Meirs, Everett Brake, Dean Albright, Brian Medina, Elmer Smith, Bob Yantes,
R� he and Marlow, Ellen Trent, and Vince Jantz.
Kenneth Hekimian, representing Seacliff Homeowners Association, distributed
copies of a survey of trash collection fees. He urged Council to vote in
defeat of Urgency Ordinance No. 2586 related to sanitary service charges.
CODE AMENDMENT 81-18 - APPROVED - ORD 140 2563 - INTRODUCTION APPROVED -
Mayor Mandic announced that this was the day and hour set to consider a decision
regarding a public hearing, opened and closed June 20, 1982, to consider Code
Amendment 81-18, an ordinance amending the Huntington Beach Ordinance Cade
by establishing a new article for Mobile Home Park Conversion Regulations.
Mayor Mandic stated that Negative Declaration No. 82-3 would also be considered
in connection with Code Amendment 81-18.
Discussion was held regarding the distance of relocation of a displaced mobile -
home at 100 miles and the method of determining the value placed on a mobilehome
that cannot be moved and must be purchased by the property owner.
Council agreed by consensus to amend Ordinance No. 2563 by adding the words
"...and change of use." to the title.
A motion was made by Finley, seconded by Bailey, to retain the last two words
"vacant land" in Section 9270.1(c) of Ordinance No. 2563. The motion carried by the
following roll call straw vote:
AYES: Pattinson, Thomas, Mandic, Finley, Bailey, Kelly
NOES: MacAllister
ABSENT: None
A motion was made by Bailey, seconded by Finley, to amend Ordinance No. 2563
Section 9270.4(e)(iii) by chan ing "...within one hundred (100) miles of the
City." to "...within fifty (50 miles of the City." and to change 9270.4(f)(i)
from "...within one hundred (100) miles of the City..." to "...within fifty
(50) miles of the City..." The motion carried by the following roll call
straw vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey
NOES: Pattinson, Kelly
ABSENT: None
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A motion was made by Finley, seconded by Bailey, to delete paragraph (1) of
Section 9270.4.(f)(ii)(1) related to depreciation of mobilehomes.
Discussion was held between Council and Dale Ingram regarding methods of
valuing displaced mobilehomes.
Following discussion the motion was withdrawn.
The Council agreed by consensus to amend Ordinance No. 2563 Section 9270.4(f)
(ii)(1) from "Mobilehomes with a mobilehome park which has been zoned MH Mobile -
home District for the five (5) years preceding the applicant's filing a Notice
of Intent to Change Use, shall be..." to "Mobilehomes shall be..."; and further
to eliminate paragraph (2) of Section 9270.4(f)(ii) through the words
"prorated on a monthly basis."
Discussion was held regarding the next paragraph "The applicant may grant exten-
sions......to the new date for vacation." and direction was given to staff to
amend the paragraph and bring it back to Council for approval. The next
paragraph was changed from "Whether Method (1) or (2) is used, an applicant,..."
to "An applicant,..." The next paragraph was changed from "Regardless of the
method used to determine..." to "To determine...."
A motion was made by Finley, seconded by MacAllister, to approve introduction
of Ordinance No. 2563, as amended, after reading by title - "AN ORDINANCE OF
THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
ADDING THERETO NEW ARTICLE 927 ENTITLED "MOBILEHOME OVERLAY ZONES, REMOVAL OF
OVERLAY ZONES, REZONING OF MH ZONES, AND CHANGE OF USE." The motion carried
by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly.
NOES: None
ABSENT: None
ACQUISITION OF HELIPORT PROPERTY - STAFF TO LOOK AT HCP SITE AND EXISTING SITE_
The City Clerk presented a communication from the Department of Public Works
and the Chief of Administrative Services regarding acquisition of 4.85 acres
of land for a heliport site located on the west side of Gothard Street, north_
of Ellis Avenue from Sully -Miller Contracting Company.
A motion was made by MacAllister, seconded by Pattinson, to approve the alloca-
tion of $1,235,000 from the Contingency Fund for the purchase of said property
and related heliport costs. The motion failed by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly
NOES: Thomas, Mandic, Finley, Bailey
ABSENT: None
A motion was made by Pattinson to eliminate the helicopter program. The motion
died for lack of a second.
A motion was made by MacAllister, seconded by Bailey, to direct staff to look
at the Huntington Central Park site that had been considered in the past and
to look at the existing site. The motion carried by the following roll call
vote:
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AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Pattinson
ABSENT: None
ZC 82-8 - MOBILE. HOME ZONING - ALL MOBILEHOME PARKS ZONED MH - APPROVED
Mayor Mandic announced that this was the day and hour set to consider a decision
regarding a public hearing opened and closed September 20, 1982 to consider
Zone Case No. 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-BB 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).
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),
C-3 (General Commercial), C3-01 (General Commercial combined with oil
production) and R3-01 (Medium High Density Residential combined with
oil production) to MH (Mobile Home 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
Commercial and RA (Residential Agricultural District) to MH (Mobile
Home) and MH-O (Mobile home combined with oil production.District).
A motion was made by Thomas, seconded by Finley, to approve rezoning areas
identified as 82-8A, 82-8B, 82-8C, 82-8D, 82-8E 82-8F to the MH designation
and directed that Ordinance No. 2581 be introduced - "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 OF VARIOUS DISTRICTS
TO MOBILEHOME DISTRICT (ZONE CASE NO. 82-8).
A motion was made by Pattinson, seconded by Kelly, to table the matter. The
motion to table failed by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly
NOES: .Thomas, Mandic, Finley, Bailey
ABSENT: None
Further discussion was held on the original motion.
The original motion made by Thomas, seconded by Finley, carried by the following
roll call vote:
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Page #9 - Council Minutes - 10/25/82
AYES: Thomas, Mandic, Finley, Bailey
NOES: Pattinson, MacAllister, Kelly
ABSENT: None
Councilman Pattinson left the meeting at 1:15 A.M.
A motion was made by MacAllister, seconded by Finley, to defer the remainder
of the items on the Agenda to November 1, 1982.'
Following discussion the motion was withdrawn.
CONSENT CALENDAR - (ITEMS REMOVED_)
Councilman Kelly requested that the item pertaining to the Huntington Central
Park Equestrian Center land lease be removed from the Consent Calendar for.
separate consideration.
CONSENT CALENDAR - (ITEMS APPROVED
On motion by MacAllister, second Bailey, 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 minutes of the regular meeting of September 20, 1982, and
adjourned regular meetings of September 27, 1982 and October 4, 1982 as written
and on file in the Office of the City Clerk.
RIGHT -OF -ENTRY PERMITS FOR THE CITY BY AMINOIL USA & CHEVRON - CC-588 - Approved
and authorized execution of right -of -entry agreements to hold Aminoil and Chev-
ron harmless during construction of beach accessways.
FINAL TRACT NO 11474 - ALL OF TT 11474 - MOLA DEVELOPMENT CORP/SUBDIVISION
AGREEMENT - Approved Final Tract Map 11474, being all of Tentative Tract 11474,
pursuant to the mandatory findings set forth in S. 66458 of the Government
Code and subject to the finding that the map is in substantial compliance
with the previously approved Tentative Map pursuant to the mandatory findings
established by the Planning Commission in S. 66474 of the Government Code,
accepted offer of dedication and improvement subject to completion of require-
ments stipulated, on property located at the northeast corner of Warner Avenue
and Algonquin Street; examined and certified by the Director of Public Works
and,the Secretary to the Planning Commission as being substantially in accord-
ance with the tentative map as filed with, amended and approved by the Plan-
ning Commission.. Acreage: 1.787; Lots: 1; Developer: Mola Development
Corporation, Huntington Beach, adopted map subject to stipulations as follows:
Deposit of fees for water, sewer, drainage engineering and inspections; Certi-
ficate of Insurance; Subdivision agreement; Park and Recreation fees shall
be paid prior to recordation of the final map, the final map shall be recorded
prior to the expiration of Tentative Tract 10169 on April 6, 1983; and further
accepted Guarantee and Warrantee Bond No. 014109, Monument Bond No. 014108,
Faithful Performance Bond No. 014107, Labor and Material Bond No. 814107
and approved and authorized execution of the Subdivision Agreement and further
instructed the City Clerk that she shall not affix her signature to the map
nor release such map for preliminary processing by the County or for record-
ation until the aforementioned conditions have been met.
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TRACT 11104 - NOTICE OF COMPLETION - CURTIS DEVELOPMENT - Accepted improvements
dedicated for public use, authorized release of Faithful Performance Bond, and
the Monument.Bond on property located southeast of Sims Street and Warner Ave-
nue and instructed the City Clerk to notify the developer and the Treasurer
to notify the bonding company.
RES NO 5176 - ADOPTED - BANNING AVE/19TH ST EXTENSION - SA RIVER BRIDGE PROJECT -
A RESOLUTION OF THE. -CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING
BANNING AVENUE-19TH STREET EXTENSION - SANTA ANA RIVER BRIDGE PROJECT."
AUTHORIZATION TO REAPPROPRIATE YEAR-END BALANCES IN HCD ACCOUNTS - Authorized
the reappropriation of the year-end balances in all Housing and Community
Development Block Grant fund accounts as provided by the City's auditors;
and authorized an increase in the City Budget of $84,237.69, which is the amount
of additional funds available for carryover to FY 1982-83 as documented by
the auditors.
BIKEWAYS - CC-633 - PLANS & SPECIFICATIONS - GREER & CO - Approved plans and
specifications for bikeway construction.
REIMBURSEMENT AGREEMENT 82-D2 - MOLA DEVELOPMENT - STORM DRAIN CONSTRUCTION -
Approved and authorized execution of Reimbursement Agreement 82-D2 between the
City and Mola Development Corporation for construction of a 42" diameter
master planned storm drain located south of Adams Avenue and Beach Boulevard -
(Tract 11861).
BID AWARD - WATER WELL #9 CC-591 - TAYMECH CORP - Accepted low bid of Taymech
Corp. in the amount of $195,000 for the furnishing and installing of housing
and related facilities for Water Well #9 (8851 Warner Avenue), 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:
Taymech $ 195,000
E. A. Reed Construction Company 196,210
G & G Engineering Contractors 209,842
Caliagua, Inc. 216,208
Ecco Construction Inc. dba B.F.I. Constructors 254,000
FINAL TRACT NO 1.1861 - PORTION OF 11673 - MOLA DEVELOPMENT CORP - SUBDIVISION
AGREEMENT - Approved Final Tract Map 11861, being a portion of Tentative Tract
11673, pursuant to the required findings set forth in S. 66458 and S. 66474
of the Government Code, accepted the offer of dedication and improvement sub-
ject to completion of requirements stipulated, on property located approximately
268' east of Beach Boulevard and approximately 225' south of Adams Avenue;
examined and certified by the Director of Public Works and.the Secretary to the
Planning Commission as being substantially in accordance with the tentative
map as filed with, amended and approved by the Planning Commission. Acreage:
3.327; Lots: 1; Developer: Mola Development Corporation Huntington Beach,
adopted.map subject to stipulations as follows: Deposit of fees for water,
sewer, drainage, engineering and inspections; Certificate of Insurance; Sub-
division Agreement; Park and Recreation fees shall be paid prior to recordation
of the final map, the final map shall be recorded prior to the expiration of
Tentative Tract 11673 on March 16, 1984; and further accepted Guarantee and
Warranty Bond No. 014773, Monument Bond No. 014771, Faithful Performance Bond
No. 014772, Labor and Material Bond No. 014772 and approved and authorized
execution of the Subdivision Agreement and further instructed the City Clerk
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that she shall not affix her signature to the map nor release such map for pre-
liminary processing by the County or for recordation until the aforementioned
conditions have been met.
FINAL TRACT NO 11870 - PORTION OF TT 11673 - MOLA DEVELOPMENT CORP - Approved
Final Tract Map 11870, being a portion of Tentative Tract 11673, pursuant to the
required findings set forth in S. 66458 and S. 66474 of the Government Code,
accepted offer of dedication and improvement subject to completion of require-
ments stipulated, on property located on the south side of Adams Avenue, approxi-
mately 608` east of Beach Boulevard; examined and certified by the Director
of Public Works and the Secretary to the Planning Commission as being substan-
tially in accordance with the tentative map as filed with, amended and approved
by the Planning Commission. Acreage: 17.919; Lots: 8; Developer: Mola Develop-
ment Corporation, Huntington Beach, adopted map subject to stipulations as follows:
Deposit of fee for water, sewer, drainage, engineering and inspections; Certi-
ficate of Insurance; Subdivision Agreement; Park and Recreation fees shall
be paid prior to recordation of the final map, the final map shall be recorded
prior to the expiration of Tentative Tract 11673 on March 16, 1984; the conditions,
covenants, and restrictions (CC&Rs) shall be reviewed and approved as to form
by the office of the City Attorney and the Department of Development Services
prior to issuance of building permits; and further accepted Guarantee and War-
ranty Bond No. 014775, Monument Bond No. 014774, Faithful Performance Bond No.
014776, Labor and Material Bond No. 014776 and approved and authorized execution
of the Subdivision Agreement and further instructed the City Clerk that she
shall not affix her signature to the map for preliminary processing by the County
or for recordation until the aforementioned conditions have been met.
HUNTINGTON CENTRAL PARK/.EQUESTRIAN CENTER LAND LEASE - APPROVED - BETTER BUILT
ENTERPRISES, INC
The City Clerk presented a communication from the Director of Community Services
regarding a lease agreement between the City and Better Built Enterprises, Inc.
for the construction and operation of a 25 acre equestrian center in Huntington
Central Park.
Following discussion, a motion was made by Kelly, seconded by MacAllister,
to approve and authorize execution of a lease agreement between the City and
Better Built Enterprises, Inc., for construction and operation of a 25 acre
equestrian center in Huntington Central Park. The motion carried.by the
following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
REMAINDER OF AGENDA ITEMS DEFERRED TO 11/1/82 - 7:00 P.M.
On motion by MacAllister, second Finley, Council directed that the remainder
of the items on the agenda be deferred to November 1, 1982 at 7:00 P.M. The
motion carried.
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Page #12 - Council Minutes - 10/25/82
ADJOURNMENT
The Mayor adjourned the adjourned regular meeting of the City Council of the
City of Huntington Beach to November 1, 1982 at 7:00 P.M.
ATTEST:
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
L4 Va. -
Mayor
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