HomeMy WebLinkAbout1983-01-03MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, January 3, 1983
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 Girl Scout Troop #97 - Haven View School -
Leader, Ethel Watts and Co -leaders Alvina Marsolek and Pat Cran. The Invocation
was led by Michelle Fuson.
ROLL CALL
Present: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
Thomas (arrived 7:45 P.M.)
Absent: None
CODE AMENDMENT 82-10 - GAME ARCADES - APPROVED ORD NO 2599 - INTRODUCTION APPROVED
Mayor.Mandic announced that this was the day and hour set for a public hearing to
consider Code Amendment No, 82-10 which amends Section 9332 of the Huntington Beach
Ordinance Code relating to game arcade by specifying additional locational criteria.
The City Clerk announced that all legal requirements for publication and posting had
been met and that she had received no communications or written protests to the
matter.
The Director of Development Services stated the intention of said code amendment.
Mayor Mandic 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.
A motion was made by Pattinson, seconded by MacAllister to approve Code Amendment
No. 82-10, and after reading by title, approve introduction of Ordinance No. 2599 -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE.BY AMENDING SECTION 9332 RELATING TO GAME ARCADES."
Councilman Kelly stated that he believed the Code Amendment was too restrictive.
The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey
NOES: None
ABSENT: None
Page #2 - Council Minutes - 1/3/83
PUBLIC COMMENTS
Frank Maddox, minister and crisis counselor spoke regarding problems relative
to the Po ice Department.
Alan Schwalbe, gave reasons why he opposed the proposed ordinances on the agenda
relative to video game fees,
Jim Knowles, Chairman of the Mobilehome Owners' Council and resident of Hunting-
ton Shores, stated his desire for fair and equitable treatment for mobilehome
owners in the city.
Flo d Belsito, attorney representing several video game machine owners, recommended
that Council adopt proposed Ordinance No. 2594 relative to fees for video games
and then have the Economic Advisory Board make recommendation on the matter.
Dave Eadie, representing the Huntington Beach Company, spoke regarding Resolution
No. 5200 - Interim Affordable dousing Policy for the Coastal Zone. He requested
that Council study the across the board inclusionary requirement as well as the
percentage requirement for affordable housing.
Peter Calagna, representative of CEEED, Inc., (Californians for Environment,.
Employment, Economy and Development) spoke regarding proposed Resolution No. 5200 -
Interim Affordable Housing Policy For Coastal Zone, He spoke regarding Senate
Bill 626, Mella,,requesting that Council view it as enabling legislation.
Marion Itzel spoke regarding the difficulties she and her neighbor have in parking
in their garages as a number of other apartment residents do not use garages but
park in the alleys and block access to those whose cars are parked in garages.
She requested that the law allowing such alley parking be repealed.
Laurence Korn stated that he resided across from the Meadowlark Golf Course
and displayed golf balls which have landed on his property, He stated the balls
have broken windows and caused house tiles to break. He requested that a higher,
wider fence be installed to prevent the balls from reaching the street or the
residences. Mr. Korn was referred by the Mayor to Max Bowman, Deputy Director
of the Community Services Department,
George Kakouris addressed Council in support of proposed Ordinance No. 2594
relative to video game fees.
RES NO 5200 - INTERIM AFFORDABLE HOUSING POLICY FOR COASTAL ZONE - CON'T TO 2/7/83
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 HUNTING -
TON BEACH ADOPTING AN INTERIM AFFORDABLE HOUSING POLICY FOR THE COASTAL ZONE." .
Considerable discussion was held by Council regarding the proposed resolution.
The Director of Development Services reported on the matter.
A motion was made by Pattinson, seconded by Bailey, to continue consideration
of Resolution No. 5200 to the February 7, 1983 Council meeting.
Page #3 Council Minutes - 1/3/83
Following discussion, the motion carried by the following vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey
NOES: Kelly
ABSENT: None
CONSENT CALENDAR - (ITEMS APPROVED).
On motion, by MacAllister, second Pattinson, the following items were approved
as recommended, by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister; Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
MINUTES - Approved and adopted minutes of the regular meeting of December 20, 1982
as written and on file in the Office of the City Clerk,
AGREEMENT - FIRST INTERSTATE BANK OF CALIFORNIA - Approved and authorized execution
of a rental agreement between the City and First Interstate Bank of California for
the lease of city property at 321 Main Street at a rental fee of $350 per month
for the purpose of providing parking for bank patrons.
MUNICIPAL PIER RESTROOMS - RECONSTRUCTION - CC-632 - ARCHITECTURAL SERVICES -
Approved and authorized execution of an architectural services agreement between
the City and Ralph Allen & Partners to prepare preliminary plans and final draw-
ings for the reconstruction of the City's restroom facilities located under the
Municipal Pier.
BID AWARD - SMITH ELECTRIC SUPPLIES - TRAFFIC SIGNAL MODIFICATION - GW/WARNER -
CC-559 - Accepted the low bid of Smith Electric Supplies, Stanton, in the amount
of 9 ,622 for the construction of traffic signal modifications at the inter-
section of Goidenwest Street and Warner Avenue, hold all other bids until exe-
cution 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:
Smith Electric Supplies
$ 91,622
Webb Electric
92,689
Steiny & Company
96,786
Grissom & Johnson, Inc.
96,981
Four Simon,'Inc.
97,000
Paul Gardner Corp.
100,921
Baxter -Griffin Co.
106,221-
BID AWARD - FOUR SIMON, INC — TRAFFIC SIGNAL MODIFICATION - BROOKHURST/ADAMS -
CC-550 - Accepted the low bid of Four Simon, Inc., Los Angeles, in the amount of
$93,000 for the construction of traffic signal modifications at the intersection
of Brookhurst Street and Adams Avenue, hold all other bids until execution of
contract and filing of bonds and directed the City Clerk to notify the unsuccess-
ful bidders and return their bid bonds, The bids were as follows;
Four Simon, Inc. $ 93,000
Smith Electric Supply 105,560
Webb Electrical Const. 108,832
Steiny & Company 112.000
Grissom & Johnson 112874
Paul Gardner Corp. 121:136
Baxter Griffin Co, 123,035
Page #4 - Council Minutes - 1/3/83
WATER WELL #2 - NATURAL GAS ENGINE - PLANS & SPECIFICATIONS/CALL FOR BIDS -
Approved plans and specifications and authorize the call for bids for the
furnishing of a new natural gas engine for Water Well #2 - 15991 Springdale
Street.
RES NO 5214 - ADOPTED - AHFP - IMPROVEMENT OF BUSTARD - GARFIELD TO ADAMS - "A
RE LU I N OF THE CITY COUNCIL OF THE CITY TOT HUNTINGTON BEACH REQUESTING THE
COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM THE
IMPROVEMENT OF BUSHARD STREET.
RES NO 5215 - ADOPTED - AHFP — IMPROVEMENT OF BROOKHURST - BTWN ADAMS & ATLANTA -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGT N BEACH REQUESTING
THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING PROGRAM
THE IMPROVEMENT OF BROOKHURST STREET,"
TRAFFIC SIGNAL INSTALLATION - NEWLAND/YORKTOWN - PLANS & SPECIFICATIONS/CALL FOR
BIDS - FUNDING - Approved plans and specifications, authorized the call for bids
and approve appropriation of $100,000 to finance traffic signal installation at
Newland Street and Yorktown Avenue.
FINAL TRACT NO 9388 - ALL OF TT 9388 - LINDBORG-HUI-ONE - SUBDIVISION AGRMT -
Approved Final Tract. Map 9388 being all of Tentative Tract 9388, pursuant to the
mandatory findings established by the Planning Commission as set forth by
S. 66474 of the Government Code, and pursuant to required findings set forth
in S. 66458 of the Government Code, accepted offer of dedication and improve-
ment subject to completion of the requirements stipulated, on property located
on the east side of Lake Street between Palm and Acacia Avenues; examined and
certified by the Director of Public Works and the Secretary to the Planning
Commission as being substantially in accordance with the tentative tract map as
filed with, amended and approved the Planning Commission, Acreage: 2.252;
Lots: 15; Developer: Lindborg-Hui-One, Huntington Beach, adopted map subject
to stipulations as follows: Deposit of fees for water, sewer, drainage, engin-
eering, 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 No, 9388
on April 7, 1983, drainage for'the subdivision shall be approved by the Depart-
ment_ of Public_ Works prior to the recordation of a final map and further accep-
ted Guarantee and Warranty Bond No, 2SM564578, Monument Bond No. 2SM564576, and
approved and authorized execution of the Subdivision Agreement and further in-
structed 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 aforementioned conditions have been met.
Signal
for
and
Her
Warner Avenue from Pat
authorized execution
man Kimmel & Associates
R AVE - Approved and authorized execution of a Irdttic
reement between the City and the City of Fountain Valley
ific Coast Highway to Newhope Street and approved
of Consultant Services Agreement between the City and
for the project design,
AGREEMENT - OC COMMUNITY DEVELOPMENT COUNCIL, INC - TRANSPORTATION FOR SENIORS -
Approve and authorize execution of Supplemental Agreement No. etween a ity
and Orange County Community Development Council, Inc., for provision of trans-
portation for senior citizens.
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Page #5 - Council Minutes 1/3/83
COUNCIL RETREAT
Mayor Mandic announced that the Council retreat was scheduled for January 22, 1983.
COOPERS & LYBRAND PROPOSAL RE: MANAGEMENT CONSULTANT SERVICES
Mayor Mandic inquired as to the availability of Council members to attend a
presentation by Coopers & Lybrand relative to Management Strategy/Systems .
Following discussion, a motion was made by Mandic, seconded by Kelly to schedule
a study session for. Monday. February 7, 1983, at 6:30 P.M., to hear the Coopers
& Lybrand proposal. The motion carried by the following vote:
AYES: MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Pattinson, Thomas
ABSENT: None
SISTER CITY VISITORS - ANJO. JAPAN
Mayor Mandic requested that staff arrange to extend a visit to the next Council
meeting to the visitors who will be arriving shortly from Anjo, Japan.
LEFT TURN LIGHTS - GW/EDINGER AND GW/WARNER - STATUS
In response to Councilman MacAllister's inquiry as to when left turn signals
would be installed at Goldenwest and Warner and Goldenwest and Edinger, the
Director. of Public Works reported that Goldenwest/Warner was presently out to
bid and that Goldenwest/Edinger was to be done as an FAU Project in the spring.
PCTA
Councilman MacAllister announced that the Public Cable Television had reported
its first positive cash flow and that a check would-be presented to each of the
participating four cities.
CITIES - APPOINTMENT TO HARBORS/PARKS COMMITTEE
DISCUSSED
OF NATIONAL LEAGUE OF C DON -_
Following discussion-, it was determined that the Council would not take a ¢osition
at this time as to endorsing Lou Overholt to serve on the Harbors/Parks Committee
of.the Orange County Division of the League of Cities.
PCTA RELOCATION/NEW STUDIOS
Councilman MacAllister extended an invitation to visit.the_new-?CTA studios and
headquarters which have relocated on Main Street near the Civic Center.
GAME OF HUNTINGTON BEACH
Councilwoman Bailey brought Council's attention to the "Game of .Huntington
Beach" which is avia1:able for -purchase in the Public Information Office and is
very educational in acquainting residents with their city.
Page #6 - Council Minutes - 1/3/83
ECONOMIC ADVISORY BOARD
Councilwoman Bailey requested that the Economic Advisory Board meeting time
and location be added to'the information sheet of the Council Agenda.
PUBLIC HEARING PROCEDURE FOR GENERAL PLAN AMENDMENTS/ZONING
Councilwoman Finley requested that public hearings on General Plan Amendments
and related zoning be held concurrently,
ORDINANCES ADOPTED
ORD NO 2593 - ADOPTED - BURGLAR ALARM PERMIT
The City Clerk presented Ordinance No. 2593 for a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON EACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTIONS 5.56.040 AND 5.56.060 RELATING TO BURGLAR ALARM PERMIT.".
On motion by MacAllister, second Thomas, Council adopted 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 2595 - ADOPTED - ZONE CASE 82-12 N/YORKTOWN - E/MAIN
The City Clerk presented Ordinance No. 2595 for a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE.BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM
MEDIUM DENSITY PLANNED RESIDENTIAL DEVELOPMENT, COMBINED WITH OIL PRODUCTION,
AND MEDIUM DENSITY PLANNEn RESIDENTIAL DEVELOPMENT/CIVIC DISTRICT, COMBINED WITH
OIL PRODUCTION TO. OFFICE "PROFESSIONAL/CIVIC DISTRICT, COMBINED WITH OIL PRODUC-
TION ON REAL PROPERTY GENERALLY LOCATED NORTH OF YORKTOWN AVENUE EAST OF MAIN
STREET (ZONE CASE NO. 82-12),"
On motion by MacAllister,second Thomas, Council adopted Ordinance No.. 2595,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
ORD NO 2596 - ADOPTED - ZONE CASE NO 82-18 - W/HUNTINGTON BTWN CLAY & GARFIELD
The City Clerk presented Ordinance No. 2596 for a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING
FROM 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 Pattinson, second Kelly, Council adopted Ordinance No. 2596 after
reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
Page #7 - Council Minutes - 1/3/83
ORD NO 2597 - ADOPTED - ZONE CASE NO 82-19 - W/HUNTINGTON BTWN CLAY & GARFIELD
The City Clerk presented. Ordinance No. 2597 for a second reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING
FROM 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)."
On motion by Kelly, second MacAllister, Council adopted Ordiance No. 2597, after
reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Kelly
NOES: Bailey
ABSENT: None
MOTION TO RECONSIDER
Councilman Thomas requested that his votes on preceding Ordinance Nos. 2595,
2596 and 2597 be changed to "not voting" due to a possible conflict of interest.
A motion was made by Pattinson, seconded by Kelly to reconsider Ordinance Nos.
2595, 2596 and 2597. The motion carried by the following vote:
AYES: _ _ . Patti nson, MacAllister, Handi c, -Finis ey, Bailey, Kelly
NOES: None
NOT VOTING: Thomas
ABSENT: None
A motion was made by Kelly, seconded by MacAllister, to adopt Ordinance No. 2596
as previously read by title. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
NOT VOTING: Thomas
ABSENT: None
A motion was made by Kelly, seconded by MacAllister, to adopt Ordinance No. 2597
as previously read by title. The motion carried by the following roll call vote;
AYES. Pattinson, MacAllister, Mandic, Finley, Kelly
NOES: Bailey
NOT VOTING: Thomas
ABSENT.:. None
ORDINANCE NO 2594 - ADOPTED. - FEES FOR AMUSEMENT MACHINES
The City Clerk presented Ordinance No, 2594 for a second reading by title - "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."
The City Administrator clarified provisions of the proposed ordinance in response
to a question by Councilman Pattinson,
Page #S - Council Minutes 1/3/83
On motion by Bailey, second Finley, Council adopted Ordinance No. 2594, after
reading by title, by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Pattinson
ABSENT: None
ORDINANCES INTRODUCED
ORD NO 2601 - INTRODUCTION FAILED - FEES -FOR AMUSEMENT MACHINES
The City Clerk presented Ordinance No, 2601 for a first reading by title -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL. COME BY AMENDING SECTION 5,16.410 RELATING TO FEES FOR VENDING, BULK
VENDING AND AMUSEMENT MACHINES."
A motion was made by Kelly, seconded by MacAllister, to approve introduction
of Ordinance No. 2601 with a license fee for coin operated electronic video
game machines in the amount of $75.00. 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 MacAllister, seconded by Kelly to approve introduction
of Ordinance No. 2601 with a license fee for coin operated electronic video
game machines in the amount of $50.00.with a pro-ra.ta provision.
A substitute motion was made by Pattinson, and seconded by Kelly, to approve
introduction of Ordinance No, 2601 as written.
Following discussion, Councilman Kelly withdrew his second.
A vote was then taken on the previous motion made by MacAllister, seconded by
Kelly to approve introduction of Ordinance No. 2601 with a license fee for
coin operated electronic video game machines in the amount of $50.00 with a
pro-rata provision. 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, seconded by Thomas, to approve 3ntroductfon,"as
previously read, of Ordinance No. 2601 with a license fee for coin operated
electronic video game machines in the amount of $100. The motion failed by the
following roll call vote:
AYES: Pattinson, MacAllister, Kelly
NOES: Thomas, Mandic, Finley, Bailey
ABSENT: None
Page #9 - Council Minutes - 1/3/83
ORD NO 2602 - INTRODUCTION APPROVED AMENDMENT TO PERS CONTRACT
The City Clerk presented Ordinance No. 2602 for a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AN AMENDMENT TO CONTRACT
BETWEEN,THE CITY OF HUNTINGTON BEACH AND THE BOARD OF ADMINISTRATION OF THE
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM,"
On motion by Bailey, second Mandic, Council approved introduction of Ordinance
No. 2602, after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
ADJOURNMENT
Mayor Mandic declared the regular meeting of the City Council of the City of
Huntington Beach adjourned to Monday, January 17, 1983 at 6:30 P.M., in Room
B-8, Civic Center
/ Wz 0
City Clerk
ety Clerk anU ex -of icio C er
of the City Council of the City
of Huntington Beach, California
Mayor
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