HomeMy WebLinkAbout1982-12-06MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 6, 1982
A. tape recording of this meeting is
on file in the City Clerk's Office
Mayor M.andic called the adjourned regular meeting of the City Council of
the City of 'Hantington Beach to order at 6:30 P.M.
ROLL CALL
Present: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
Pattinson (arrived 6:41 P.M.)
Absent: done
EQUESTRIAN TRAILS SYSTEM
Mayor Mandic informed Council that the purpose of the Study Session was to
consider the equestrian trails system in the City.
The Director of Development Services presented background information regard-
ing the matter.
412�m
Mike', Associate Planner, presented maps and viewgraphs depicting the
history of the trails system and the Trails Implementation Plan adopted in
1978. He then described possible trail routes across the city to link with the
county trail system at the ;Santa Ana River and problems associated with each
route.
General discussion was held regarding the matter.
A motion was made by Thomas.- seconded by Kelly, to direct staff to contact the
county and work with them to create a horse trail to tie in with the Santa Ana
River giving priority to a linear park/beach route and if that is not feasible,
then explore alternate feasible routes. The motion carried by the following
roll call vote:
AYES: Thomas, MacAllister, Mandic, Kelly
NOES: Pattinson, Finley, Bailey
ABSENT: None
Discussion was held regarding the possibility of locating two staging areas
'in the City where bicycles or horses could be unloaded.
A motion was made by MacAllister, seconded by Finley, to direct staff to
contact the county regarding procedures to tender City support relative to
locating two staging areas in Huntington Beach. The motion carried unanimously.
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Page.#2 - Council Minutes - 12/6/82
ADJOURNMENT
Mayor Mandic adjourned the regular meeting of the City Council of the City of
Huntington Beach.
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST :
6z
City Clerk Mayor
1
2.20
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
eland ay, December 6, 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 the City of
Huntington Beach to order at 7:30 P.M.
CEREMONY - INVOCATION
The Flag Ceremony was conducted by Girl Scout Troop #62, Karla Green, Leader.
The Pledge of Allegiance was led by Vicky Flowers. The Invocation was given
by Karrin Green.
ROLL CALL
Present: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
Absent: None
PROCLAMATION - DECEMBER 12, 1982 - "CAROLING DAY IN HUNTINGTON BEACH"
Mayor Mandic presented a proclamation designating December 12, 1982 as "Caroling
Day in Huntington Beach" to Edward Thomas, Chairman of the Board of West
Orange County YMCA.
PRESENTATION - "VOLUNTEER OF THE MONTH" - FRAN ANDRADE
Mayor Mandic presented a plaque to Fran Andrade "Volunteer of the Month for
the Month of November" for her work on the Human Resources Board and in the
Oak View area.
COMMENDATION - DOUG ELSON - COMMUNITY CLINIC
Mayor Mandic presented a plaque to Doug Elson, former Executive Director,
for his outstanding efforts on behalf of the public at the Huntington Beach
Community Clinic. Mr. Elson left the clinic on November 30, 1982.
PRESENTATION - $10,000 - FROM AMINOIL FOR OAK VIEW CENTER
Mayor Mandic accepted a check for $10,000 from William Donnelly representing
Aminoil USA, Inc. for the Oak View Center.
PUBLIC HEARING - APPEAL TO PC DENIAL OF GENERAL PLAN CONE
CONTINUED UNTIL FPPC/AG RULING - BEARING CLOSED
=1►25-ow
The Mayor announced that this was the day and hoer set for a public hearing
to consider an appeal filed by Councilman Pattinson of the action taken by
the Planning Commission on November 2, 198 2 regarding General Plan Conformance
No. 82-8. The following specific action was appealed: a finding of noncon-
Page #2 - Council Minutes - 12/6/82
formance with the General Plan regarding the vacation of Pine Street between
Seventeenth Street and Utica Avenue, to Yorktown Avenue, and the declaration of
a .31-- acre parcel near the intersection of Seventeenth Street and Yorktown
Avenue as surplus.
The City Clerk announced that all legal requirements for publication and posting
had been met, and that she had received communications from Mrs. R. Letson
and M. 0. Remington in opposition to said appeal, as well as an informal
petition from the lake Park Neighborhood listing approximately 181 signatures
in opposition.
The Director of Development Services presented a staff report regarding the
matter.
The Mayor declared the hearing open.
Bob Bolen spoke in opposition to the appeal.
Craig Gireth spoke in opposition to the appeal citing impact on the surround-
ing neighborhood.
Ed Ogden spoke in opposition to the appeal citing parking problems in the area.
Dave Eadie representing the Huntington Beach Company spoke in favor of the
appeal, he stated there was no project planned for the site at this time.
John Peterson spoke in opposition to the appeal and cited possible problems
if a community center were located in 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.
Councilman Thomas left the room.
Discussion was held regarding the appeal.
Following a discussion with the City Attorney, Councilman Pattinson requested
the matter be continued until he could obtain a ruling from the Fair Political
Practices Commission and the Attorney General's Office regarding a possible
conflict of interest.
A motion was made by Bailey, seconded by MacAllister, to continue a decision
regarding the appeal until Councilman Pattinson could receive a ruling from
the Fair Political Practices Commission and the Attorney General's Office
regarding a possible conflict of interest, and directed that renotification
be given at that time. The motion carried by the following roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
NOT VOTING: Pattinson
ABSENT: Thomas (out of the room)
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Page #3 - Council Minutes - 12/6/82
PUBLIC HEARING - APPEAL TO THE PC DENIAL OF ZC 82-15 - HEARING CONTINUED
PEN UNTIL FPPC/AG RULING
The Mayor announced that this was the day and hour set for a public hearing
to consider an appeal filed by Councilman Pattinson to the denial of a request
to change the zoning on approximately 9 acres of property located north of
Utica Avenue, between 17th and Lake Streets from Rl-0 (Low Density Residential
combined with oil production) and R1-0-CD (Low Density Residential combined
with oil production within Civic District) to R2-0-PD-CD (Medium Density
Residential District combined with oil production, Planned Development Suffix
and within Civic District). He stated that Negative Declaration No. 82-40
would be considered in conjunction with Zone Case No. 82-15.
The City Clerk announced that all legal requirements for notification, publica-
tion and posting had been met, and that she had received a communication from
Mrs. R. Letson opposed to said appeal and that additional communications and
informal petition received by the Planning Commission were on file in the City.
Clerk's Office.
A motion was made by MacAllister, seconded by Kelly, to continue consideration
of an appeal to the Planning Commission's denial of Zone Case 82-15 until
Councilman Pattinson received a ruling from the Fair Political Practices Com-
mission and the Attorney General's Office regarding a possible conflict of
interest and directed that renotification be given at that time. The motion
carried by the following roll call vote:
AYES.
MacAllister,
NOES:
None
NOT VOTING:
Pattinson
ABSENT:
Thomas (out
RECESS - RECONVENE
Mandic, Finley, Bailey, Kelly
of the room)
The Mayor called a recess of Council at 9:13 P.M. The meeting was reconvened
at 9:21 P.M.
PUBLIC HEARING - APPEAL TO PC DENIAL OF CUP 82-26 - PC OVERRULED -- CUP APPROVED
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by ARCO Petroleum Company, on behalf of Atlantic Rich-
field Company, to the denial of Conditional Use Permit No. 82-26, a request to
permit the conversion of an existing service station into a convenience market
combined with gasoline sales within the C4 (Highway Commercial District)
located at the southwest corner of Goldenwest Street and Heil Avenue (16501
Goldenwest 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 Mayor declared the hearing open.
The following people spoke in favor of the convenience market: Sam Blick,
Monir Malko, Phillip Johnson, George Scott, Christopher Lahage and William
Malko.
Page #4 - Council Minutes - 12/6/82
The following people spoke in opposition to the convenience market: Elizabeth
Viers, Ted Viers, Dean Albright, Greta McClellan, Mrs. Jeaffi, and Bob McClellan.
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.
On motion by Kelly, second Pattinson, Council overruled the Planning Commission
and approved Conditional Use Permit 82-26 with the following findings and
conditions:
Findings for Approval:
1. The proposed use is compatible with surrounding land uses because the
proposed convenience market is buffered on the west and south by commer-
cially zoned property and the north and east, by Heil Avenue and Golden -
west Street.
2. The proposed convenience market substantially complies with the provisions
outlined in Article 947 of the Huntington Beach Ordinance Code.
Conditions of Approval:
1. The site plan dated September 15, 1982, shall be the approved layout.
2. All signing for the convenience market/gasoline station shall comply with
provisions outlined in Article 943 and 976 of the Huntington Beach Ordinance
Code.
3. Light standards shall be constructed on the west property line to provide
sufficient lighting for the parking lot. This lighting shall be directed
in such a manner as to not affect surrounding properties.
4. The southerly driveway shall be stenciled "one way only" in large letters
and a sign shall be posted on the east elevation indicating "one way only".
The location of the wall sign shall be approved by the Department of Develop-
ment Services.
The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Finley, Bailey
ABSENT: None
RES NO 5198 - ADOPTED - ORDERING VACATION OF PORTION OF WARNER AVE - OLD
WINTERSBURG AVE E/O ALGONQUIN
The Mayor announced that this was the day and hour set for a public hearing
pursuant to Resolution of Intent No. 5175 adopted November 15, 1982,
The City Clerk announced that all legal requirements for publication and posting
had been met, and that she had received a communication from the Southern
California Gas Company stating their concurrence with said resolution.
The Mayor declared the hearing open.
24
Page #5 - Council Minutes - 12/6/82
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 Resolution No. 5198 for Council's consideration -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING
THE VACATION OF A PORTION OF WARNER AVENUE (OLD WINTERSBURG AVENUE) EAST
OF ALGONQUIN STREET."
On motion by MacAllister, second Pattinson, Council adopted Resolution No. 5198
by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
PUBLIC HEARING - RES NO 5199 - ADOPTED - ORDERING VACATION OF PORTION OF
Y RKTO N AVE - E/O HUNTINGTON STREET
The Mayor announced that this was the day and hour set for a public hearing
pursuant to Resolution of Intent No. 5186 adopted November 15, 1982.
The City Clerk announced that all legal requirements for notification, publica-
tion and posting had been met, and that she had received a communication
from the Southern California Gas Company stating their concurrence with said
resolution.
The Mayor declared the hearing open.
Bob Bolen requested clarification regarding the exact location of the vacation.
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 Pattinson, second MacAllister, Council adopted Resolution No.
5199 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
ORDERING THE VACATION OF A PORTION OF YORKTOWN AVENUE EAST OF HUNTINGTON STREET."
by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
NOT VOTING: Thomas
ABSENT: None
PUBLIC COMMENTS
Request to Address Council - Daniel Posnack
The City Clerk presented a communication from Daniel J. Possnack, Vice -President,
Chaarani & Assoc., Inc., regarding a proposal for redevelopment of the Abdel-
Muti property located at 105 Main Street.
Scott Smith, representing Daniel Possnack, requested information regarding
possible pans for consolidation of the area near 105 Main Street.
Lance Hailstone, George_ Kakouris, Joe Farne , Bob Portale, Floyd Belsito,
Mariano Ruffino, Jr., Joel Hill, John Moriarty and Sheldie Feldman spoke in
opposition to proposed Ordinance No. 2594 regarding fees relative to amusement
machines.
2245
Page #6 - Council Minutes - 12/6/82
Pat Downey, Dave Atkinson, William White, Edward Flinn, Frank Pulka, Roger
Ma o , Clinton Thera orr, Kay Deecee, Bernard Jennings, Richard Koci, Harr Le ,
Dennis D er, and Ed Zchoche spoke in opposition to proposed Ordinance N�2 o. 592
relative to fireworks,
John Erskine spoke regarding county policy pertaining to affordable housing.
Dave Eadie spoke regarding the Mello Bill and affordable housing.
ORD NO 2592 - NOT INTRODUCED - FIREWORKS
The City Clerk presented Ordinance No. 2592 for Council introduction - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICI-
PAL CODE BY REPEALING SECTION 17.56.180, BY AMENDING SECTION 17.56.190, AND
BY ADDING THERETO NEW SECTION 17.56.180, ALL RELATING TO SALE AND USE OF FIRE-
WORKS.°
A motion was made by Pattinson, seconded by MacAllister, to not introduce
Ordinance No. 2592. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Bailey, Kelly
NOES: Thomas, Finley
ABSENT: None
ORD NO 2594 - INTRODUCED AS AMENDED - FEES FOR AMUSEMENT MACHINES
The City Clerk presented Ordinance No. 2594 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTIONS 5.04.010, 5.16.070
AND 5.16.410, ALL RELATING TO FEES FOR AMUSEMENT MACHINES."
A motion was made by Pattinson, seconded by MacAllister, to approve intro-
duction of Ordinance No. 2594, after reading by title.
A substitute motion was made by Kelly, seconded by Bailey, to approve intro-
duction of Ordinance No. 2594 amended to exclude the category of electronic
video. game machines, this portion to be studied by members of Council together
with staff and members of the industry that spoke before Council earlier in
the meeting and further directed that the matter be brought before Council
January 3, 1983. The substitute motion carried by the following roll call
vote:
AYES: Mandic, Finley, Bailey, Kelly
NOES: Pattinson, Thomas, MacAllister
ABSENT: None
Mayor Mandic appointed Councilmembers MacAllister and Kelly to study the matter
with Floyd Belsito, attorney, representing members of the industry.
ORD NO 2586 - INTRODUCTION FAILED - REFUSE COLLECTION AND DISPOSAL CHARGES
Mayor Mandic a presented Ordinance No, for introudction - "AN ORDINANCE OF
THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICPAL CODE BY
ADDING THERETO SECTION 8.20.160 AND 8.20.170 RELATED TO REFUSE COLLECTION AND
DISPOSAL CHARGES."
Page #7 - Council Minutes - 12/6/82
A motion was made by Mandic, seconded by Kelly, to approve introduction of
Ordinance No. 2586, after reading by title, The motion failed by the following
roll call vote:
AYES: Mandic, Kelly
NOES: Thomas, Pattinson, MacAllister, Finley, Bailey
ABSENT: None
Councilman Pattinson left the meeting at 11:42P.M.
APPEAL TO PC DENIAL OF SPECIAL SIGN PERMIT 82-5 - PC UPHELD - APPEAL DENIED
The Mayor announced that this was the day and hour set to consider a decision
related to a hearing opened and closed on October 4, 1982, for the purpose
of considering 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.
A motion was made by Finley, seconded by MacAllister, to uphold. the Planning.
Commission and deny Special Sign Permit 82-5 with the following: findings:
1. The applicant has not demonstrated that strict compliance with the Ordinance
Code will result in substantial economic hardship. Other options are avail-
able to the applicant, including a planned sign program or utilizing the
available space on the existing on -site signs.
2. The applicant has not demonstrated any exceptional or extraordinary cir-
cumstances that do not apply generally to the properties in the same zone
classification as demonstrated by other commercial uses within the general
area.
3. The granting of this request will constitute a special privilege because
the applicant has several options available that fall within the scope of
the Ordinance Code as outlined in Finding No. 1.
The motion carried by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley
NOES: Bailey, Kelly
ABSENT: Pattinson
CONSENT CALENDAR - (ITEMS REMOVED)
Mayor Mandic requested that the item pertaining to the computer learning center
agreement be removed from the Consent Calendar for separate consideration.
The item pertaining to an agreement with "Jordon Robert Patisserie" was removed
for separate discussion.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by MacAllister, second Kelly, Council approved the following items,
as recommended, with Councilman Kelly abstaining from voting on the minutes of
the adjourned regular meting of November 22, 1982, by the following roll call
vote:
Page #8 - Council Minutes - 12/6/82
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
MINUTES - Approved the minutes of the regular meeting of November 15, 1982, as
corrected, and adjourned regular meeting of November 22, 1982 as written and
on file in the Office of the City Clerk. Councilman Kelly abstained from voting
on the minutes of the adjourned regular meeting held November 22, 1982.
WORKERS' COMPENSATION PROGRAM - SUPPLEMENTAL AGREEMENT #1 - FRED S JAMES CO -
Approved and authorized execution of Supplemental Agreement #1 to the Agreement
for Administration of Self -Insurance Program between the City and Fred S.
James, to provide continuation of services in administering the Workers` Com-
pensation Program.
CITY CHARTER AMENDMENT - COUNCIL CERTIFICATION - Approved Certificate of Rati-
fication by Electors of the City of Huntington Beach of Certain Charter Amend-
ments relative to consolidating the General Municipal Election with the
November Statewide General Election and authorized execution by the Mayor and
City Clerk.
APPLICATION TO PRESENT LATE CLAIM & LATE CLAIM #82-107 - WILLIAM RICHEY
Refused Application for Leave to Present Late Claim and rejected Late Claim
#82-107 filed by William Richey for alleged damages occurring on or about
October 28, 1982.
CITY OF HUNTINGTON BEACH - EMERGENCY SERVICES/CIVIL DEFENSE - A BASIC PLAN
FOR DISASTER PREPAREDNESS - Approved the basic plan for man-made and natural
isasters.
5 i97
RES NO 5+9-2� - APPROVED - TO RELOCATE PIERHEAD ADJACENT TO TRACT NO 8040 - "A
RESOLUTION OF THE CITY OF HUNTINGTON BEACH TO RELOCATE THE PIERHEAD ADJACENT
TO TRACT NO 8040."
PARK LICENSE AGREEMENTS - SO CALIF EDISON CO - EDISON COMMUNITY PARK/LeBARD/
MT L S EDISON/GISLER - Approved and authorized execution of the park license
agreements with Southern California Edison Company to utilize the right-of-way
land for park and recreation purposes for a fee of $100 per acre, per year.
APPROPRIATION OF FUNDS FOR GEOTHERMAL GRANT - Appropriated $13,935 from the
special grant fund for the geothermal grant cost center.
BID AWARD - WATER OPERATIONS STORAGE YARD - WAKEHAM CONSTRUCTION - CC-634 -
Accepted the low bid of Wakeham Construction in the amount of $55,356 for the
grading and paving of the Water Operations storage yard, 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:
Wakeham Construction $ 55,356.00
All American Asphalt 60,4 9.00
Griffith Co. 60,970.00
Al -Lin Construction 67,509.00
Sully Miller 68,283.50
Key Paving 68,843.00
8
Page #9 - Council Minutes - 12/6/82
J. W. Tiedemann 73,261.10
Universal Asphalt 79,608.50
R. J. Noble Co. 80,806.80
SUPPLEMENTAL AGREEMENT #1 - REHABILITATION ADMINISTRATION SERVICES TO CITY -
pproved and authorized execution of Supplemental Agreement #1 to the existing
agreement between the City and Patrick N. Duggan to provide rehabilitation
administration services to the City.
OAK VIEW COMMUNITY CENTER EXPANSION - PLANS & SPECIFICATIONS CALL FOR BIDS -
Approved Negative Declaration #82-19, approved plans and specifications for
the construction of the Oak View Community Center and authorized the advertise-
ment for bids.
ATLANTA AVENUE SANITARY SEWER LIFT STATION - MSC-182 - NOTICE OF COMPLETION
Accepted work completed by Skipper & Company on the reconstruction and modifi-
cation of the Atlanta Avenue sanitary sewer lift station and instructed the City
Clerk to file a Notice of Completion.
AERIAL TOPOGRAPHIC MAP & BARTLETT PARK - CONSULTANT AGREEMENT - HORIZON SURVEYS -
Approved the Selection of Horizon Surveys to perform an aerial topographic map
of the site for Bartlett Park and approved a contractual agreement.
SENIOR CITIZENS RECREATION CENTER REMODEL & ADDITION PROJECT - PLANS & SPECI-
FICATIONS/CALL FOR BIDS - CC-611 - Approved plans and specifications for
the addition and remodeling of the Senior Citizens' Recreation Center and
authorized the advertisement for bids.
OC LOCAL SB-821 FUNDS FOR FY 1982-83 - Approved filing of FY 1982-83 claim and
Joint Powers Resolution - bikeway design - wheel chair ramps - funding applica-
tion for safe bikeway crossing under bridge at Pacific Coast Highway and Santa
Ana River.
STORM DRAIN REIMBURSEMENT AGREEMENT #82-D3 - GOEDEN CO - Approved and authorized
execution of Reimbursement Agreement 82-D3 between the City and the Goeden
Company establishing a maximum possible reimbursement of $13,817.79 for the
construction of off -site drainage facilities in conjunction with Use Permit
#79-27 - Delaware Street/Franklin Avenue.
AGREEMENT TO CONSTRUCT MASTER PLAN STORM DRAIN FACILITIES - MOLA DEVELOPMENT -
TRACTS 11861 & 11870 - Approved and authorized execution of an agreement to
construct Master Plan Storm Drain Facilities between the City and Mola Develop-
ment Corporation - Seabridge Specific Plan - east of Beach Boulevard, south of
Adams.
LEASE AGREEMENT - APPROVED - CENTRAL LIBRARY - JORDAN-ROBERT PATISSERIE
The City Clerk presented a transmittal from the Director of Community Services
of a lease agreement between the City and Robert Musial aid Darryl Jordan, dba
"Jordon Robert Patisserie", for the rental of the patio area of the Central
Library for a pastry and beverage sales operation.
DiSaussion was held regarding the matter.
Page #10 - Council Minutes - 12/6/82
On motion by MacAllister, second Kelly, Council approved and authorized execution
of a one year lease agreement between the City and Robert Musial and Darryl
Jordan, dba "Jordon Robert Patisserie", for the rental of the patio area of the
Central Library for a pastry and beverage sales operation. The motion carried
by the following roll call vote;
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
CENTRAL LIBRARY COMPUTER LEARNING CENTER AGREEMENT -
CONTINUED TO 12/20/82
The City Clerk presented a transmittal from the Director of Community Services
of an agreement between the City and Wallace E. Chute, dba "The Computer Bus",
to provide computer learning experience to library patrons.
Following discussion, a motion was made by Mandic, seconded by MacAllister,
to continue to December 20, 1982 consideration of an agreement between the City
and Wallace E. Chute, dba "The Computer Bus", to provide computer learning experi-
ences for library patrons. The motion carried unanimously.
RES NO 5202 - ADOPTED - MOU - FIREMEN'S ASSN
The City Clerk presented Resolution No. 5202 for Council's consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
PAYMENT OF SALARIES AND BENEFITS TO MEMBERS OF THE HUNTINGTON BEACH FIREMEN'S
ASSOCIATION."
On motion by Mandic, second MacAllister, Council adopted Resolution No. 5202
by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ASSENT: Pattinson
1983 LIABILITY INSURANCE COVERAGE - REFERRED TO STAFF - 60 DAY BINDER
The City Administrator presented a communication from the City Treasurer advising
that the City's liability policies on self -insured retention and high value
vehicle replacement coverages expire on December 15, 1982.
Following discussion, a motion was made by Mandic, seconded by Thomas, to direct
the City Administrator to secure a binder for sixty days and come back with a
recommendation based on information from Orange County Risk Management or other
appropriate organization. The motion carried by the following roll call vote:
AYES: Thomas, Mandic, Finley, Bailey, Kelly
NOES: MacAllister
ABSENT: Pattinson
RENTAL FEES - AERO BUREAU - AMENDMENT TO SUBLEASE AGREEMENT - APPROVED -
PEL- IRE PARTNERS
The City Clerk presented a transmittal from the Chief of Police of a sublease
agreement between the City and Pel-Aire Partners for the lease of an aircraft
hangar at John Wayne Airport for operation of the Police Aero Bureau.
Z30
Page #11 - Council Minutes - 12/6/82
On motion by MacAllister, second Kelly, Council approved the allocation of
$44,000 from the Contingency Fund for the continued rental of the present
location for an additional six months and approved and authorized execution of
said agreement. The motion carried by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
PLANNING MODE STUDY - CONTINUED TO AFTER PC DECISION
The City Clerk presented a communication from the Development Services Director
regarding the Planning Mode Study which constitutes an,, -analysis of land use
alternative for a 25± gross acre area located at the northeast corner of
Ellis Avenue and Goldenwest Street.
A motion was made by Finley, seconded by MacAl.1jster,"to continue consideration
of the Planning Mode Study until after the Planning Commission has made a deci
sion regarding the matter. The motion carried unanimously.
RES NO 5200 - CONTINUED TO 1/3/83 - INTERIM AFFORDABLE HOUSING POLICY, FOR THE
COASTAL ZONE
The City Clerk presented a transmittal from the Development Services Director
of Resolution No. 5200 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH ADOPTING AN INTERIM AFFORDABLE HOUSING POLICY FOR THE COASTAL
ZONE."
A motion was made by Mandic, seconded by Thomas, to continue consideration
of Resolution No. 5200 to the meeting of January 3, 1983, The motion carried
unanimously.
RES NO 5201 - ADOPTED - TRANSFER OF HUD INTEREST IN OAK VIEW PARK/AGREEMENT
R EXCHANGE REAL PROPERTY - AGREEMENT BETWEEN CITY AND OCEANOCEANVIEW SCHOOL
DISTRICT - APPROVED
The City Clerk presented a transmittal from the Community Services Director of
an agreement between the City and Ooeanview School District and Resolution
No. 5201 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE TRANSFER OF THE HUD PARTICIPATION IN OAKVIEW PARK TO THE NEW
PARK DEVELOPMENT PROXIMATE THERETO, AND REPEALING RESOLUTION NO. 3203."
A motion was made by MacAllister, seconded by Kelly, to adopt Resolution No. 5201
and to approve and authorize execution of an agreement between the City and
Ocean View School District, The ration carried by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly.
NOES: None
ABSENT: Pattinson
COUNCIL RETREAT SCHEDULED - 1/22/83
Following discussion, Council scheduled a retreat for January 22, 1983 by
consensus.
Page #12 - Council Minutes - 12/6/82
ECONOMIC ADVISORY BOARD - APPOINTMENTS - BAME MAYS
On motion by Mandic, second MacAllister, Council appointed Jerry Bame and
Thomas Mays to the Economic Advisory Board unanimously.
PrTA PppnPT
Councilman MacAllister reported regarding the Public Cable Television Authority
HUMAN RESOURCES BOARD - APPOINTMENTS - KASLER/CHEN/UCHIN/EARLBAUGH
On motion by Bailey, second Kelly, Council approved the appointment of Mike
Kasler, Edison High School, and reappointments of Tom Chen and Paul Uchin, mem-
bers -at -large and Martha Earlbaugh, Human Services Providers (Huntington Beach
Community Clinic) to the Human Resources Board. The motion carried uannimously.
FIRE RETARDANT ROOFS - ORDINANCE TO BE ON 12/20 82 AGENDA
A motion was made by Councilman Kelly, seconded by Bailey, to include the
consideration of an ordinance relative to fire retardant roofs on the December
20, 1982 Council Agenda. The motion carried by the following roll call vote:
AYES: Thomas, Finley, Bailey, Kelly
NOES: MacAllister, Mandic
ABSENT: Pattinson
CITY LANDFILL FEES - RELATIVE TO DUMPING OF SOIL - REFERRED TO STAFF
A motion was made by Thomas, seconded by MacAllister, to direct staff review
fees charged at City land fill relative to the dumping of top soil, etc.,
and come back with recommendations. The motion carried unanimously.
ORDINANCES ADOPTED
The City Clerk presented Ordinance Nos. 2588, 2589, 2590 and 2591 for Council
consideration.
On motion by MacAllister, second Kelly, Council adopted, after reading by title,
Ordinance Nos. 2588, 2589, 2590 and 2591, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
ORD NO 2588 - ADOPTED - DEFINING OUTDOOR EVENT - WAIVER OF STREET IMPROVEMENTS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY REPEALING SUBSECTION (d) OF SECTION 9700.17, AND BY AMENDING
SECTIONS 9700.18 AND 9730.14 TO DEFINE TEMPORARY OUTDOOR EVENT AND PROVIDE
FOR WAIVER OF STREET IMPROVEMENTS."
ORD NO 2589 - ADOPTED — WATER BILLING
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTION 14.12.130 RELATING TO WATER BILLING."
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ORD NO 2590 - ADOPTED - CONTRACTING FOR SERVIC
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING SECTIONS 3.03.030, 3.03.050 AND 3.03.070; AND AMEND-
ING SECTIONS 3.03.010, 3.03.020, 3.03.060 AND 3.03.090 PERTAINING TO CONTRACT-
ING FOR SERVICES.'
ORD NO 2591 - ADOPTED - PUBLIC WORKS DEPARTMENT/VACATION EASEMENTS FEES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING CHAPTERS 2.56, 2.68, 14.04 AND 14.32; AND ADDING
THERETO NEW CHAPTER 2.56 ENTITLED, "PUBLIC WORKS DEPARTMENT."
ADJOURNMENT
Mayor Mandic adjourned the regular meeting of the City Council of the City of
Huntington Beach.
ATTEST:
1 a��
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Mayor
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