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HomeMy WebLinkAbout1982-12-20MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, December 20, 1982 A tape recording of this meeting is on file in the City Clerk's Office Mayor Mandic called the regular meeting of the City Council of the City of Huntington Beach to order at 7:30 P.M. FLAG CEREMONY - INVOCATION The Flag Ceremony was conducted by Campfire Inc., "The Adventure Club" (5th and 6th graders from Moffett and Eader Schools) Co -Leaders: Barbara Rogers and Jan Dobbie. The Pledge of Allegiance was led by Mindy Pyle. The Invocation was given by Jennifer Dobbie. ROLL CALL Present: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly Thomas (arrived 7:50 P.M.) Absent: None PRESENTATION - $5500 TO CITY FOR PARAMEDICS FROM BOARD OF REALTORS Mayor Mandic accepted a check for $5500 on behalf of the City for the paramedic program. The check was presented by President of the Board of Realtors Barry Bussiere and the Chairman of the Paramedics Fundraiser Maggie Shaffer. COMMENDATION - EDISON HIGH SCHOOL FOOTBALL TEAM - CIF SEMI-FINAL PLAYOFFS Mayor Mandic presented a plaque to a representative of the Edison High School Football Team commending them for their participation in the CIF semi-final play- offs. PUBLIC HEARING - LAND USE ELEMENT 82-1 - EIR 82-3 - RES NO 5206 - DEFERRED TO The Mayor announced that this was the day and hour set for a public hearing to consider a proposed amendment to the Land Use Element of the City's General Plan (Land Use Element No. 82-1) and Environmental Impact Report No. 82-3 which includes the following items: 2.1 Redesignate 1.52 acres located approximately 600 feet north of Yorktown Avenue and 500 feet east of plain Street from Medium Density Residential to Office Professional 2.3 Redesignate 19.4 acres located on the west side of Huntington Street between Clay Avenue and Garfield Avenue from Medium Density Residential to General Industrial. 2.7 Add density bonus provisions for residential development to the Land Use Element. 234 page #2 - Cguncii Minutes - 12/20/82 He stated that copies of Environmental Impact Report 82-3 were available for review in the City Clerk's Office: The Clerk announced that all legal requirements for publication and posting had been wet, and that she had received no communications or written protests to the matter. The Mayor declared the hearing open. Dave Eadie, representing the Huntington Beach Company, spoke regarding Area of Concern 2.1 presenting reasons wiry it should be designated Office Professional. Councilman Thomas arrived at the meetin4. Dick Hammond, General Manager of Cambro Manufacturing, spoke regarding Area of Concern 2.3 and requested i11 zoning. Hai Schaffer, Member of the board of Directors of Pierpointe Condominium Complex Association, requested that Area of Concern 2.3 be designated as a qualified business district. Bill Campbell, owner and President of Cambro Manufacturing, requested j•11 zoning for Area of Concern 2.3. Juan Lopez, resident near Cambro Manufacturing, spoke against 141 zoning for Area of Concern 2.3. Art Campbell, Vice -President of Cambro Manufacturing, presented reasons why he believed Area of Concern �.3 should be designated MI. Cheryl Wormack, resident of Pierpointe, stated that she believed living conditions in the area would further deteriorate if Cambro Manufacturing expanded.. 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 Director of Development Services presented a report regarding the matter and stated the Planning Commission's concern with General Industrial zoning. Carol Inge, Assistant Planner, presented viewgraphs and reviewed Land Use Element 82-1 and Area of .Concern 2.3. A motion was made by Finley, seconded by MacAllister, to redesignate Area of Concern 2.1 .from medium Density Residential to Uffice Professional. The motion carried by the following roll call straw vote:. AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NUES: None ABSENT: None A motion was made by Finley, seconded by Kelly, to defer further discussion of Area of Concern 2.3 until after the discussion regarding zoning of that area. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Handic, Finley, Bailey, Kelly NOES: MacAllister ABSENT: None Page #3 - Council Minutes - 12/20/82 Mayor Mandic asked if there was anyone in the Council Chamber who wished to. speak regarding Area of Concern 2.7. There was no response to his inquiry. A motion was made by MacAllister, seconded by bailey, to add denisty bonus provi- sions for residential development to the Land Use Element. The motion carried by the following roll call straw vote: AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: None PUBLIC HEARING - ZC 82-12 - APPROVED - ORD NO 2595 - INTRODUCTION APPROVED - IN CONJUNCTION WITH LUE 82-1 - AREA OF C0 CERN 2.1 The Mayor announced that this was the day and dour set for a public hearing to consider Zone Case 82-12, rezoning approximately 1.52 acres of property located approximately 500 feet east of Main Street and 600 feet north of Yorktown Avenue from R2-01-PD .(Medium Denisty Residential District combined with oil production and Planned Development Suffix) and R2-0-PD+CD (Medium Density Residential District combined with oil production, Planned Development and Civic District Suffix) to R5-01-CD (Office Professional District combined with oil production and Civic District Suffix). The Clerk announced that all legal requirements for notification publication and posting had been met, and that she had received no communications or written protests to the matter. The Director of Development Services presented a report regarding 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 Clerk presented Ordinance No. 2595 for Council consideration - "Ali ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM MEDIUM DENISTY PLANNED RESIDENTIAL DEVELOPMENT COMBINED WITH OIL PRODUCTION, MEDIUM DENSITY PLANNED RESIDENTIAL DEVELOPMENT/CIVIC DISTRICT, COMBINED WITH OIL PRODUCTION TO OFFICE PROFESSIONAL/CIVIC DISTRICT, COMBINED WITH OIL PRODUCTION ON REAL PROPERTY GENERALLY LOCATED NORTH OF YORKTOWN AVENUE, EAST OF MAIN STREET (ZONE CASE NO. 82-12)." On motion by Kelly, second MacAllister, Council approved Zone Case 82-12 and approved introduction of Ordinance No. 2595, after reading by title, by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None NOT VOTING: Thomas ABSENT:None PUBLIC HEARING - ZC 82-18 - ORD NO 2596 - DEFERRED TO LATER IN THE MEET ATTER ZONING OF AREA OF CUNCERN 2.3 HAS BEEN DETERMINED The Mayor announced that this was the day and hou r set for a public hearing to consider Zone Case No. 82-18, rezoning of approximately 0.46 acres of property A Page #4 - Council Minutes - 12/20/82 located west of Huntington Street approximately 564 feet south of Garfield Avenue from R2 (Medium Density Residential District) to Ml-0 (Light Industrial District combined with oil production) or M1-A-0 (Restricted Manufacturing District combined with oil production) or R2-0 (Medium Density Residential District combined with oil production). The Clerk announced that all legal requirements for no tification, publication and posting had been met, and that,she had recevied no communications or written protests to the matter. The Mayor declared the heari ngf open . Dave Eadie, representing the Huntington Beach Company, requested that the zone change be approved as recommended by staff. Juan Lopez, resident of the area,. spoke against the zoning. 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 .Kelly, seconded by Finley, to defer consideration of the matter to later in the meeting after a decision had been reached regarding the zoning of Area of Concern 2.3. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: Hone NOT VOTING: Pattinson, Thomas ABSENT: None PUBLIC HEARING - ZC 82-19 OVERRULED PC AND DESIGNATED M1-A - ORD 110 2597 - NTR DUCED AS APPROVED - I11 CONJUNCTION WITH LUE 82-1 --AREA OF CONCERN 2.3 The Mayor announced that this was the day and hour set for a public 'hearing to consider Zone Case No. 82-19, rezoning approximately 13.1 acres of property located on the west side of Huntington Street between Clay and Garfield Avenues from..R-2 (Medium Density Residential District) to M1 (Light Industrial District or (Q) MI -A (Qualified Restricted Manufacturing. District) with the conditions that development be subject to a Conditional Use Permit before the Planning Commission and designed to mitigate adverse impacts on adjacent residential uses through building orientation, landscaper buffers and noise attenuation). The Cleric announced that all legal requirements for notification, publication and posting had been met, and that she had received no communications or written protests to the matter. The Mayor declared the hearing open. Sill Campbell, owner of Cambro Manufacturing, responded to questions from Council relative to his company's operation. 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. Discussion was held regarding the matter. 237 Page #5 - Council Minutes - 12/20/82 The Clerk presented Ordinance No. 2597 for Council consideration - "AN ORDINANCE OF'THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM MEDIUM DENSITY RESIDENTIAL TO RESTRICTED MANUFACTURING DISTRICT ON REAL PROPERTY GENERALLY LOCATED WEST OF HUNTINGTON STREET BETWEEN CLAY AND GARFIELD AVENUES (ZONE CASE NO. 82-19).". A motion was made by Finley to defer consideration of the Toning of Area of Concern 2.3 to January 17, 1983 with specific conditions. to be considered at that time. The motion died for lack of a second. A motion was made by MacAllister, seconded by Mandic, to overrule the Planning Commission and designate Area of Concern 2.3 M1-A and to approve=introduction of Ordinance No. 2597, as amended, after reading by title, by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Kelly NOES: Bailey NOT VOTING: Thomas ABSENT: None ZONE CASE 82-16 - APPROVED - ORD 110 2596 - INTRODUCTION APPROVED Mayor Mandic announced that decision on Zone Case 82-18, deferred from earlier in the meeting, would be made at this time. The Clerk presented Ordinance No. 2596 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM MEDIUM DENSITY RESIDENTIAL TO RESTRICTED MANUFACTURING, COMBINED WITH OIL PRODUCTION, ON REAL PROPERTY GENERALLY LOCATED WEST OF HUNTINGTON STREET BETWEEN CLAY AND GARFIELD AVENUES (ZONE CASE.NO. 82-18)." On motion by MacAllister, second Kelly, Council approved lone Case 82-18 and approved introduction of Ordinance No. 2596, after reading by title, by the follow- ing roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None NOT VOTING: Thomas ABSENT: None EIR 82-3 - APPROVED - LUE 82-1 - APPROVED - AREAS2.1, 2.3 AND ITEM 2.7 - r.1n rT1-n nn nrrM - The Clerk presented Resolution No. 5206 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HU14TINGTON BEACH ADOPTING 114 PART LAND USE ELEMENT AMENDMENT NO. 82-1. TO.THE CITY'S GENERAL PLAN." On motion by Finley, second Kelly, Council approved Environmental Impact Report 82-3. approved Areas of Concern 2.1, 2.3 and 2.7 of Land Use Element 82-1 by adopting Resolution No. 5206 by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None NOT VOTING: Thomas ABSENT: None Page #6 - Council Minutes - 12/20/82 RECESS - HUNTINGTON BEACH REDEVELOPMENT AGENCY CONVENED Mayor Mandic called a recess of the Council. He then called the regular meeting of the Huntington Beach Redevelopment Agency to order. MOLL CALL, Members Present: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly Members Absent: None AGENCY MINUTES APPROVED The Clerk presented the minutes of December 6, 1982 for the Agency's consideration. On motion by Kelly, second MacAllister, the Redevelopment Agency approved the minutes of the regular meeting of December 6, 1982. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: None JOINT PUBLIC HEARING - RESOLUTION OF NECESSITY/CITADEL SERVICE CORPORATION AGREE - The Chairman announced that this was the day and hour set for a joint public hearing between the City Council and Redevelopment Agency of the City of Hunt- ington Beach for the purpose of permitting the staff presentation on the Talbert - Beach Redevelopment Project to be included in the administrative records of the three public hearings to consider matters related to implementing the Talbert - Beach Redevelopment Plan: the adoption of a Resolution of Necessity, the approval and execution of the Citadel Service Corporation Participation Agreement and the approval and execution of Collins/Zweibel Participation Agreement. PUBLIC HEARING - RESOLUTION OF NECESSITY - RESINO 56 - ADOPTED - AUTHORIZING ACQUISITION OF PROPERTY BY EMINENT DOMAIN-- TALBERT/BEACH PROJECT AREA The Chairman announced that this was the day and hour set fora public hearing to consider Resolution of Necessity No. 56 - "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY, PURSUANT TO SECTION 33200 OF THE HEALTH AND SAFETY CODE, DECLARING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY III THE TALBERT-BEACH PROJECT AREA IN THE CITY OF HU14TINGTON BEACH FOR REDEVELOPMENT PURPOSES, AND AUTHORIZING THE ACQUISITION OF SUCH PRO-. PERTY BY -EMINENT DOMAIN." The Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received no communications or written protests to the matter. The Director of Business and Industrial Enterprise presented a report regarding the matter. Councilman MacAllister recommended that restrictions be placed on the industrial land so that problems will not develop following sale of the land. Councilman Kelly recommended that the "white papers" include the information that adjacent property is designated industrial. Page #7 - Council Minutes - 12/20/82 The Chairman declared the hearing open. Robert Warner, owner of property in the area, opposed acquisition of his property by eminent domain. The Legal Counsel for the Redevelopment Agency addressed Council. Jose Aranda, representing his parents, owners of property in the area, opposed acquisition of his property by eminent domain. 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 Chairman. Councilman Thomas left the room. Discussion was held between Council and Tom Tincher, Director of Business and Industrial Enterprise. On motion by Pattinson, second Kelly, the Redevelopment Agency adopted Resolu- tion No. 56 by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Thomas (out of the room) Councilman Thomas returned to the room. I JOINT PUBLIC HEARING - CITADEL SERVICE CORP PARTICIPATION AGREEMENT - APPROVED AS AMFNDFD - T LRFRT/RFAr'H PR .1FrT AREA - RFC Nn A _ AnnPTFn - AnnPTTNf rvn - RES NO 5209 - ADOPTED - APPROVIN 33445 REPORT - RES NO 5210 - - RES NO 57 - ADOPTED - rTTnN llaa; PrpnPT - RFC Nn The Mayor/Chairman announced that this was the day and hour set for a joint public hearing by the City Council and the Redevelopment Agency to consider Resolution [Ios. 5208, 5209, 5210, 57, 58 and 59 related to Talbert -Beach Owner Participation Agreements and Resolution of Necessity The Clerk announced that all legal requirements for notification, publication and posting had been met and that she had received no communications or written protests to the matter. The Director of Business and Industrial Enterprise presented a report regarding the matter. He submitted the following documents as part of the record of the public hearing: Report on proposed development and implementation plan, and Citadel Service Corporation Proposal. The Mayor declared the hearing open. Kirk Cameron, attorney for Citadel Corporation, requested an amendment to the participation agreement relative to assignment rights. . Z4:0 Page #8 - Council minutes - 12/20/82 Discussion was held between the attorney for Citadel Corproation, the attorney for the Redevelopment Agency, the. City Attorney and members of the Council/Rede- velopment Agency. 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 Kelly, to amend the participation agreement between the Redevelopment Agency and Citadel Service Corporation by deleting the words: "legal counsel" from paragraph F, page 4. The motion carried by the following roll call vote: AYES: Pattinson; MacAllister, Mandic, Finley Bailey, Kelly NOES: Thomas ABSENT: None RESOLUTIONS ADOPTED The Clerk presented Resolution Nos. 5208, 5209 and 5210 for Council considera- tion. On motion by MacAllister, second Pattinson, Council adopted Resolution Nos. 5208, 5209 and 5210 by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: Thomas ABSENT: None RES NO 5208 - ADOPTED - ADOPTS CE A FINDINGS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH MAKING CERTAIN .DETERMINATIONS RELATING TO CFQA.COMPLIANCE IN CONNECTION WITH THE DEVELOPMENT OF THE CITADEL SERVICE CORPORATION PROJECT. RES NO 5209 - ADOPTED - APPROVES SECTION 33445 REPORT "A RESOLUTION OF THE CITY COUNCIL OF THE CITY'OF HUNTINGTON BEACH DETERMINING THAT THE CONSTRUCTION OF CERTAIN OFF -SITE PUBLIC IMPROVEMENTS IN CONNECTION WITH THE DEVELOPMENT OF THE RESIDENTIAL CONDOMINIUM PROJECT PURSUANT TO A PARTICI- PATION AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND CITADEL SERVICE CORPORATION IS OF BENEFIT TO THE TALBERT-BEACH REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED; DETER- MINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID IMPROVEMENTS." RES NO 5210 - ADOPTED - PARTICIPATION. AGREEMENT CITADEL SERVICE CORP "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE SALE OF CERTAIN REAL PROPERTY PURSUANT TO A PARTICIPATION AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH RE -DEVELOPMENT AGENCY AND THE CITADEL SERVICE CORPORATION." The Clerk presented Resolution.Nos. 57, 58 and 59 for the Redevelopment Agency's consideration. 241 Page #9 - Council Minutes - 12/20/82 On motion by Pattinson, second Kelly, the Redevelopment Agency adopted Resolution Nos. 57, 58 and 59 by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: Thomas ABSENT: None RES NO 57 - ADOPTED - ADOPTS CEQA FINDINGS "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY MAKING CERTAIN DETERMINA- TIONS RELATING TO CEQA COMPLIANCE IN CONNECTION WITH THE DEVLEOPMENT OF THE CITADEL SERVICE CORPORATION PROJECT." RES NO 58 - ADOPTED - APPROVES SECTION 33445 REPORT "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY DETERMINING THAT THE CONSTRUCTION OF CERTAIN OFF -SITE PUBLIC IMPROVEMENTS IN CONNECTION WITH THE DEVELOP- MENT OF THE RESIDENTIAL CONDOMINIUM PROJECT PURSUANT TO A PARTICIPATION AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND CITADEL SERVICE CORPOR- ATION IS OF BENEFIT TO THE TALBERT-BEACH REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED; DETERMINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID IMPROVEMENTS: AND AUTHORIZING THE DRAFTING AND DELIVERY OF A REIMBURSEMENT AGREEMENT." RES NO 59 - ADOPTED - APPROVES CITADEL SERVICE CORP AGREEMENT "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY APPROVING A PARTICIPATION AGREEMENT BETWEEN THE AGENCY AND CITADEL SERVICE CORPORATION AND AUTHORIZING THE EXECUTION THEREOF." JOINT PUBLIC HEARING - COLLINS-ZWEIBEL PARTICIPATION AGREEMENT - APPROVED - RES NO 5212 - ADOPTED - SECTION 33445 REPORT - RES NO 5213 - ADOPTED APPROVED The Mayor/Chairman announced that this was the day and hour set for a joint public hearing by the City Council and the Redevelopment Agency to consider Resolution Nos. 5211, 5212, 5213, 60, 61 and 62 related to the Collins --Zweibel Participation Agreement and the Talbert -Beach Project Area. The Clerk announced that all legal requirements for notification, publication and posting had been met and that she had received no communications or written protests to the matter. The Director of Business and Industrial Enterprise presented a report regarding the matter. He submitted the following document as part of the record of the public hearing: Collins/Zweibel Development Proposal. The Mayor declared the hearing open. Robert Warner requested that the project be built around his property so that he'. could retain his property. Z Page #10 - Council Minutes - 12/20/82 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 Cleric presented Resolution Nos. 5211, 5212 and 5213 for Council considera- tion. On motion by Kelly, second Mandic, Council adopted Resolution Nos. 5211, 5212 and 5213 by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: Thomas ABSENT: None RES NO 5211 - ADOPTED - ADOPTS CEQA "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH MAKING CERTAIN DETERMINATIONS RELATING TO CEQA COMPLIANCE IN CONNECTION WITH THE DEVELOPMENT OF THE COLLINS/ZWEIBEL DEVELOPMENT PROJECT_" RES NO 5212 - ADOPTED - APPROVES SECTION 33445 REPORT "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DETERMINING THAT THE CONSTRUCTION OF CERTAIN OFF -SITE PUBLIC IMPROVEMENTS IN CONNECTION WITH THE DEVELOPMENT OF THE RESIDENTIAL CONDOMINIUM PROJECT PURSUANT TO A PARTICIPATION AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND COLLINS/ ZWEIBEL DEVLEOPMENT IS OF BENEFIT TO THE TALBERT-BEACH REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED; DETERMINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID IMPROVEMENTS." RES NO 5213- ADOPTED - APPROVES SALE OF LAND/TERMS OF AGREEMENT "A RESOLUTION OF THE CITY COUNCIL OF THE CITY. OF HUNTINGTON BEACH APPROVING THE SALE OF A CERTAIN REAL PROPERTY PURSUANT TO A PARTICIPATION AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND COLLINS/ZWEIBEL DEVELOP- MENT. 11 The Clerk presented Resolution Nos. 60, 61 and 62 for the Redevelopment Agency's consideration. On motion by Kelly, second Mandic, the Redevelopment Agency adopted Resolution Nos. 60, 61 and 62 by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: Thomas ABSENT: None RES NO 60 - ADOPTED - ADOPTS CEQA FINDINGS "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY MAKING CERTAIN DETERMINA- TIONS RELATING TO CEQA COMPLIANCE IN CONNECTION WITH THE DEVELOPMENT OF THE COLLINS/ZWEIBEL DEVELOPMENT." 1 I . 43 Page #11 - Council Minutes - 12/20/82 RES NO 61 - ADOPTED - APPROVES SECTION 33445 REPORT "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY DETERMINING THAT THE CONSTRUCTION OF CERTAIN OFF -SITE PUBLIC IMPROVEMENTS IN CONNECTION WITH THE DEVELOPMENT OF THE RESIDENTIAL CONDOMINIUM PROJECT PURSUANT TO A PARTICIPATION AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND COLLINS/ ZWEIBEL DEVELOPMENT IS OF BENEFIT TO THE TALBERT-BEACH REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED; DETERMINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID IMPROVEMENTS: AND AUTHORIZING THE DRAFTING AND DELIVERY OF A REIMBURSEMENT AGREEMENT." RES NO 62 - ADOPTED - APPROVES COLLINS/ZWEIBEL PARTICIPATION AGREEMENT "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY APPROVING A PARTICI- PATION AGREEMENT BETWEEN THE AGENCY AND COLLINS/ZWEIBEL DEVELOPMENT AND AUTHORIZING THE EXECUTION THEREOF." RECESS - RECONVE14E The Mayor called a recess of Council at 10:15 P.M. The meeting was reconvened at 10:25 P.M. PUBLIC COMMENTS Judith Severy, member of the Huntington Beach/Fountain Valley Board of Realtors, stated that the board had not taken a position on the issue of fire retardant roof coverings (Ordinance No. 2598). She then presented reasons why, although she was for fire safety, she opposed this ordinance. Eli Doneff, Steve Kaplan, Tom Spiegel, Floyd Belsito and Don Thompson spoke in opposition to the 100 fee on video game machines as designated in proposed Ordinance No. 2594. AGREEMENT - MOLA DEVELOPMENT AND CITY PROPERTY EXCHANGE - APPROVED - TRACT 11474 The Clerk presented a transmittal from the Director of Development Services of an agreement between Mola Development Corporation for the exchange of properties of equal value to allow a revised Final Map No. 11474 to be accepted for recorda- tion. (Construction of a 48-unit Planned Residential Development at Algonquin Street and Warner Avenue). On motion by Kelly, second Pattinson, Council approved and authorized execution of an agreement between.Mola Development Corporation for the exchange of properties of equal value to allow a revised Final Map No. 11474 to be accepted for recorda- tion. The motion carried by the following roil call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: Thomas ABSENT: Hone FINAL TRACT 11474 - ALL OF TT 11474 - APPROVED - MOLA DEVELOPMENT CORP - SUB- DIVISION AGREEMENT - APPROVED - WARNER/ LG N UIN The Clerk presented a transmittal from the Development Services Director of Final Tract No. 11474 located at the northeast corner of Warner Avenue and Algonquin Street. a2 Page #12 - Council. Minutes - 12/20/82 On motion by Bailey, second MacAllister, Council approved Final Tract Map 11474, being all of Tentative Tract 11474, 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 requirements 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 accordance with the tentative map as filed with, amended and approved by the Planning Commission. Acreage: 2.169; Lots: 2; Developer: Mola Development Corporation, Huntington Beach, adopted map subject to stipulations as follows: Deposit of fees for water, sewer, drainage, engineer- ing and inspections: Certificate 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 11474 on April 6, 1983, and further accepted Guarantee and Warranty Bond No. 014109, Monument Bond No. 014108, Faithful Performance Bond No. 014107, Labor and Material Bond No. 014107 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 recorda- tion until the aforementioned conditions have been met. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly NOES: Thomas ABSENT: None "THE COMPUTER BUS" EDUCATIONAL MICRO -COMPUTERS - CENTRAL LIBRARY - APPROVED The Clerk presented a transmittal from the Community Services Director of a Computer Learning Center Agreement between the City and Wallace E. Chute, dba "The Computer Bus", to provide computer learning experience for library patrons and also to generate an estimated revenue of $800 for the balance of the fiscal year. On motion by MacAllister, second Kelly, Council approved and authorized a Com- puter Learning Center Agreement between the City and Wallace E. Chute, dba "The Computer Bus", to provide computer learning experience for library partrons and also to generate an estimated revenue of $800 for the balance of the fiscal year. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: done ABSENT: None CONSENT CALENDAR - (ITEMS REMOVED Councilman Bailey requested that Resolution No. 5204 relative to State Grant Moneys, be removed from the Consent Calendar for separate consideration. CONSENT CALENDAR -_(ITEMS APPROVED) On motion by MacAllister, second Pattinson, the following items were approved as recommended, by the fallowing roll call vote: AYES: Pattinson, Thomas, MacAllister, iviandic, Finley,.Bailey, Kelly NOES: None ABSENT: None 245 Page #13 - Council Minutes - 12/20/82 MINUTES - Approved minutes of the regular meeting of December 6, 1982 and the adjourned regular meeting of December.6, 1982 as written and on file in the Office of the City Clerk. AMENDMENT #5 TO AGREEMENT WITH OC RE: HARBOR MAINTENANCE - Approved and authorized execution of Amendment #5 to Agreement D80-130 between the City and County for Huntington Harbour waterway maintenance to provide for a two month extension of said agreement - to August 31, 1983, rather than June 1, 1983. HELME PARK - CC-549 - NOTICE OF COMPLETION - Accepted work on the construction of He me Park, completed by Landscape Growers, for a total contract amount of $129,556.71 and authorized the City Clerk to file a Notice of Completion. TRACT 8875 - STANDARD PACIFIC CORP - REPLACEMENT OF BONDS AND SUBDIVISION AGREE - ENT - Accepted Increase Riders on the Faithful Performance Bond, Labor and Material Bond and Guarantee and Warranty Bond on property located south of Adams Avenue west of Newland Street and approved and authorized excution of the Subdivision Agreement. BID AWARD -- TRAFFIC SIGNALS - MAIN STREET - STEINY & CO - CC-560 - Accepted the ow bid of Steiny & Company, Inc., in the amount of $183,000 for the construction of traffic signals on Main Street at Florida Street and Ellis 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: Steiny & Company, Inc. $183,000 Grissom & Johnson, Inc. 183,530 Four Simon 193,783 Smith Electric Supply 203,315 OAK VIEW DAY CARE CENTER ADDITION - CC-556 - NOTICE OF COMPLETION - Accepted work on the construction of the Oak View Day Care Center Addition completed by Vance Construction Company for a total contract amount of $73,550 and authorized the City Clerk to file a Notice of Completion. FINAL TRACT NO 11351 - ALL OF TT 11351 - ANTHONY BARTOLI/SUBDIVISION AGREEMENT - pproved Final Tract Map 11351, being all of Tentative Tract 11351, pursuant to the mandatory findings established by the Planning Commission as set forth by S. 66474 of the Government Code and pursuant to findings set forth in S. 66458 of the Government Code, accepted the offer of dedication and improvements subject to completion of requirements stipulated, on property located on the east side of Green Street, approxiamtely 513' south of Warner Avenue; examined and certified by the Director of Public Works and the Secretary to the Planning Commission as being sub- stantially in accordance with the tentative tract map as filed with, amended, and approved by the Planning Commission. Acreage: .974; Lots: 16 and Lot A; Developer: Anthony Bartoli, Huntington Beach, adopted map subject to stipulations as follows: Deposit of fees for water, sewer, drainage, engineering and inspections; Certificate of Insurance Subdivision Agreement, the final map shall be recorded prior to the expiration of Tentative Tract No. 11351 on November 5, 1983 and further accepted Guarantee and Warranty Letter of Credit, Faithful Performance Letter of Credit, Labor and Material Letter of Credit - all dated October 20, 1982, 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 recordation until the aforemen- tioned conditions have been met. Page #14 - Council Minutes - 12/20/82 BID AWARD - TRAFFIC SIGNAL MODIFICATION & ROADWAY STREET IMPROVEMENTS - EDINGER AVE - GRISSOM & JOHNSON - CC-342 - Accepted the low bid of Grissom .& Johnson in the amount of $962,930.00 for the construction of traffic signal modifications and roadway street improvements on Edinger Avenue, hold all other bids until exe- cution of the standard agreement and directed the City Clerk to notify the unsuc- cessful bidders and return their bid bonds. The bids were as follows: Grissom & Johnson Smith Electric Steiny & Co., Inc. Baxter Griffin Co. 962,930.00 1,012,831.44 1,015,742.65 1,093,737.96 RES NO 5203 - ADOPTED - SETTING GOALS - MINORITY BUSINESS ENTERPRISE PROGRAM FOR 1982-83 - A RESOLUTION OF THE CITY COUNCIL 6F THE CITY OF HUNTINGT N BEACH SETTING GOALS FOR THE CITY'S MINORITY BUSINESS ENTERPRISE PROGRAM FOR 1982-83." MADDY LOCAL APPOINTIVE LIST ACT - Approved the list of boards, commissions and committees; and appointees 1983 expiration dates thereto, as submitted in a transmittal from the City Clerk dated December 8, 1982 and directed the Clerk to post Notice of Vancancies and the lists of boards, commissions and committees at the Huntington Central Library and at the Civic Center. SENIORS' OUTREACH PROGRAM - REVENUE SHARING AGREEMENT - ORANGE COUNTY - Approved and authorized execution of a Revenue Sharing Agreement between the City and County of Orange for the Seniors' Outreach Program. ALL AMERICAN COLOR PHOTOGRAPHY - AGREEMENT - Approved and authorized execution of an agreement between the City and All American Color Photography to provide photo- graphic services for one year at a minimum expense to the youth sports partici- pants. . RES NO 5205 - ADOPTED - COOPERATIVE E UIPMENT SHARING - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AGREEMENT FOR COOPERATIVE EQUIPMENT SHARING.". CIVIL DEFENSE EMERGENCY IDENTIFICATION - Authorized an expenditure of up to $3,500 from the Contingency Fund for the purchase of vests, armbands and car hats, for civil defense emergency purposes. RES NO 5207 - ADOPTED - APPLICATION - COASTAL ZONE MANAGEMENT GRANT - LCP - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING APPLICA- TION FOR A COASTAL ZONE MANAGEME1T GRANT, PHASE IV IMPLEMENTATION OF THE LOCAL COASTAL PROGRAM, FROM THE CALIFORNIA COASTAL COMMISSION TO IMPLEMENT THE CALIFORNIA COASTAL ACT OF 1976." RES NO 5204 - ADOPTED - APPLICATION FOR 1976 STATE GRANT MONEYS - (EXPANSION HCP The Cleric presented Resolution No. 5204 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR 1976 STATE GRANT MONEYS (ACQUISITION OF ADDITIONAL REAL PROPERTY FOR EXPANSION OF HUNTINGTON CENTRAL PARK PROJECT)." On motion by Kelly, second Pattinson, Council adopted Resolution No. 5204 by the following roll call vote: AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Kelly NOES: Bailey ABSENT: None 27 Page #15 - Council Minutes - 12/20/82 REPORT REGARDING CITY FINANCIAL POSITION - CA 82-52 The City Administrator presented a report dated September 17, 1982 regarding the City's financial position. FUNDING FOR MASTER PLAN STUDY - APPROVED - JOINT POLICE/PUBLIC USE HELIPORT The Clerk presented a communication from the Chief of Police regarding the appro- priation of funds needed for a Master Planning Grant to determine the feasibility and compatibility of a joint police/public use heliport for an amount not to exceed $26,000 - (90% to be reimbursed to the City). A motion was made by MacAllister, seconded by Kelly, to appropriate funds, not to exceed $26,000, for a Master Planning Grant to determine the feasibility and compa- tibility of a joint police/public use heliport. The motion carried by the following .rol l call vote: AYES: Pattinson, MacAllister, Mandic, Kelly NOTES: Thomas, Finley, Bailey ABSENT: None EQUESTRIAN STAGING AREA - APPROVED - GARFIELD AT THE SA RIVER The Clerk presented a communication from the Development Services Director regard- ing Equestrian Staging Areas. On motion by MacAllister, second Kelly, Council approved the site at Garfield Avenue at the Santa Ana River for the Equestrian Staging Area and to direct staff to work with the County to secure financing. The motion carried unanimously. PCTA REPORT Councilman MacAllister stated that a report pertaining to the PCTA would be presented January 17, 1983. REQUEST TO PFC - APPROVED CIVIC CENTER REPAIRS Councilwoman Bailey stated her concern regarding repairs to the Civic Center buildings. The Clerk presented a communication from the City Administrator to the Public Facilities Corporation pertaining to building remodeling expenses at the Civic Center. A motion was made by Bailey, seconded by MacAllister, to request building remodel- ing expenses from the Public Facilities Corporation per the letter from the City Administrator dated November 24, 1982. The motion carried unanimously. OCTO BUSES - MAIN STREET - REPORT RE VESTED Councilwoman Finley stated her concern regarding the number of buses on Main Street. A motion was made by Finley, seconded by Bailey, directing staff to prepare a report regarding Orange County Transit District meetings and actions related to Z4&;, Page #16 - Council Minutes - 12/20/82 the number of buses on Main Street and to direct staff to bring back to Council a recommendation regarding the matter. The motion carried by the following roll call vote: AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSTAIN: Pattinson ABSENT: None CLARIFICATION RE: PROPOSED STATE PLANNING LAW REQUESTED Councilman Kelly requested clarification regarding a proposed state bill related to planning law. BOOSTER PARK SIGN - NO ACTION TAKEN Councilman Kelly stated that he had received numerous complaints from residents on Davenport Island objecting to the park identification sign at Booster Park. A motion was made by Kelly, seconded by Finley, to remove the sign at Booster Park and leave the park unnamed. A substitute motion was made by Councilman Pattinson to refer the matter to the appropriate commission. The substitute motion died for lack of a second. The original motion failed by the following roll call vote: AYES: Finley, Kelly NOES: Pattinson, Thomas, MacAllister, Mandic ABSTAIN: Bailey ABSENT: None POSITION OF DEPUTY DIRECTOR OF DEVELOPMENT SERVICES DISCUSSED Councilman Thomas stated his concern regarding the position of Deputy Director of the Development Services Department. ORD NO 2593 - INTRODUCTION APPROVED - BURGLAR ALARM PERMIT The Clerk presented Ordinance No. 2593 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 5.56.040 AND 5.56.060 RELATING TO BURGLAR ALARM PERMIT." On motion by Kelly, second Bailey, Council approved introduction of Ordinance No. 2593, after reading by title, by the following roll call vote: AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: None ORD NO 2598 - FAILED - ROOF COVERINGS The Clerk presented Ordinance No. 2598 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING THERETO SECTIONS 17.04.055 AiiO 17.04.06 5 PERTAINING TO ROOF COVERINGS. 249 Page #17 - Council Minutes - 12/20/82 A motion was made by Bailey, seconded by Kelly, to approve introduction of Ordi- nance No. 2598, after reading by title. The motion fai.led by the following roll call vote: AYES: Finley, Bailey, Kelly NOES: Pattinson, Thomas, MacAllister, Mandic ABSENT: None ORD NO 2594 - CONTINUED TO 1/3/83 - FEES FOR AMUSEMENT MACHINES The Clerk presented Ordinance No. 2594 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 5.04.010, 5.16.070 AND 5.16.410, ALL RELATING TO FEES FOR AMUSEMENT MACHINES." Discussion was held between the City Attorney and Council regarding the matter. On motion by Bailey, second MacAllister, Council continued consideration of Ordi- nance No. 2594 to January 3, 1983 unanimously. ADJOURNMENT Mayor Mandic adjourned the regular meeting of the City Council of the City of Huntington Beach. ATTEST: Alicia M. Wentworth City Clerk Alicia PI. Wentworth City Clerk and ex-officio C erk of the City Council of the City of Huntington Beach, California BY Deputy 01 4,1 V0. ` Mayor