HomeMy WebLinkAbout1983-02-07 (6)MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 7, 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 6:30 P.M.
RnT.T. ('AT.T.
Present: Mandic, Finley, Bailey, Kelly
Pattinson (arrived 6:45 P.M.), MacAllister (arrived 6:45 P.M_)
Absent: Thomas
PRESENTATION COOPERS & LYBRAND - MANAGEMENT AUDIT PROPOSAL
Representatives from Coopers & Lybrand presented their proposal to the
City Council regarding the concepts of "Strategic Planning", "Cost
Reduction" and."Pay for Performance". The concepts were explained
in detail as they related to municipal government, the methods that
would be followed and their benefit to the City.
INTERIM AFFORDABLE HOUSING POLICY
The Development Services Director presented a.report regarding Reso-
lution No. 5200 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
H UNTINGTON BEACH ADOPTING AN INTERIM AFFORDABLE HOUSING POLICY FOR THE
C OASTAL ZONE."
Discussion was held regarding inclusionary housing and the reasons
for adopting this policy to provide flexibility in an attempt to ease
the burden on the developer.
ADJOURNMENT
The Mayor adjourned the adjourned regular meeting of the City Council
of the City of Huntington Beach.
/ �rf
ATTEST:
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Mayor
c�-
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 7, 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 329, Co -Leaders: Jeanne Shearer,
Dona Freker and Mary Beth Czarnecki. The Invocation was given by Barbra Shearer.
ROLL CALL
Present: Pattinsonf Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
Absent: None
PUBLIC HEARING - ZC 82-20 - APPROVED - ORD NO 2609 - INTRODUCTION
APPROVE - SW EXTENSION OF PALM AVENUE
The. Mayor announced that this was the day and hour set for a public hearing to consider
Zone Case No. 82-20,. a request by the City of Huntington Beach to change the zoning on
approximately twenty acres of property generally located at the southwesterly extension
of Palm Avenue from R4-0 (high Density Residential District combined with oil
production) to R4-29-0 (High Density Residential District combined with oil production
and having twenty-nine units per acre on approximately 10.439, acres) and. R3-17-0
(Medium High Density Residential District combined with oil production and having
seventeen units per acre on approximately 9.249 acres of property).
The City 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 gearing open.
Dave Eadie, representing Mansion Properties, stated that they supported 450 units. on the
site and the zoning request.
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.
The. City Clerk presented. Ordinance No. 2609 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNT94GTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING FROM HIGH DENSITY RESIDENTIAL, COMBINED WITH OIL
PRODUCTION TO HIGH DENSITY RESIDENTIAL, COMBINED WITH OIL PRODUCTION,
WITH A MAXIMUM OF TWENTY-NINE UNITS PER ACRE, AND MEDIUM DENSITY
RESIDENTIAL, COMBINED WITH OIL PRODUCTION, WITH. A MAXIMUM OF
SEVENTEEN UNITS PER ACRE, CN1 REAL PROPERTY GENERALLY LOCATED AT THE
SOUTHWESTEERLY EXTENSION OF PALM AVENUE (ZONE CASE NO. 82-20)."
315
Page 2 - Council Minutes - 2/7/83
On motion by Kelly, second MacAllister, Council approved Zone Case No. 82-209 and
approved 'introduction of Ordinance No. 2609, after reading by title, by the following roll
call vote:
AYES% Pattinson, MacAllister, Bailey, Kelly
NOES: Mandic, Finley
NOT VOTING: Thomas
ABSENT: None
PUBLIC HEARING - APPEAL TO PC DENIAL OF SSP 82-7 - JIMMY
The Mayor announced that this was the day and hour set for a public hearing to consider
an appeal to the denial by the Planning Commission of Special Sign Permit No. 82-7, a
request to permit a free-standing pole sign with a height of fourteen feet and an area of
forty square feet to be located approximately 400 feet east of Springdale Street along the
north side of Warner Avenue in the C4 (Highway Commercial District) - 5902 Warner
Avenue.
The City 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.
Mayor Mandic stated that a request for continuance of this matter had been received
from the applicant.
The Mayor declared the hearing open.
On motion by Bailey, second MacAllister, Council continued consideration of Special Sign
Permit 82-7 to March 7, 1783 by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Bailey, Kelly
NOES: Mandic, Finley
ABSENT: None
PUBLIC HEARING APPEAL TO PC DENIAL OF SSP 82-8 - TARGET STORES -
OVERRULED PC AND APPROVED SSP 82-8
The Mayor announced that this was the day and hour set for a public hearing to consider
an appeal filed to the Planning Commission's denial of Special Sign Permit 82-8, a request
to maintain two free-standing pole signs fifty feet in height, each having a sign area of
196 square feet. The signs are located at the southwest corner of Adams Avenue and
Brookhurst Street (one along the Adams Avenue frontage and one along Brookhurst Street
in the C4 (Highway Commercial District) - 9882 Adams Avenue.
The City 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 Mayor declared the hearing open.
Terry Jacobs, appellant, stated the need to retain the existing sign.
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.
36
Page 3 - Council Minutes - 2/7/83
On motion by MacAllister, second Kelly, Council overruled the Planning Commission and
the Planning Staff and approved Special Sign Permit No. 82-2 with the following findings,
by the following vote:
Condition of Approval:
Special Sign Permit No. 82-8 is approved for a period of five years only, after which time
the signs shall be considered fully amortized and shall be removed by the applicant or his
successors in interest.
Findings for Approval:
1. The applicant has demonstrated that strict compliance with the ordinance code
would result insubstantial economic hardship.
2. The applicant has demonstrated that the need for proper identification of his
operation and the substantial investment involved in establishing that operation at
this location justified approval of the sign request for the aforesaid five-year
period of time.
3. The existing signs are in scale with other signs in the general area, as demonstrated
by the Ralph's shopping center to the north of subject location.
AYES: Pattinson, Thomas, MacAllister, Bailey, Kelly
NOES: Mandic, Finley
ABSENT: None
PUBLIC HEARING - APPEAL OF UP 82-44 - APPROVE
82-41 - APPROVED - E BEACH S ATLANTA - MILLS Ll
VED - ND
The Mayor announced that this was the day and hour set for a public hearing to consider
an appeal flied by Mayor Robert P. Mandic, Jr. in response to the Planning Commission's
approval of Use Permit No. 82-44/Conditional Exception No. 82-65 as granted on January
18, 1983; and to consider an appeal filed by Robert Moore, Jr., on behalf of Mills Land and
Water, published February 3, 1983 for hearing on February 229 1983, should the existing
appeal hearing not be heard.
This approval of the Use Permit permitted the construction of a 342-unit apartment
complex located on the east side of Beach Boulevard, approximately 1300 feet south of
Atlanta Avenue. Conditional Exception is a request to allow 25 percent compact parking,
to allow a reduction in the minimum square footage of the one-bedrom units from 650
square feet to 600 square feet, and to allow a 15 foot increase to the permitted building
height. Use Permit No. 82-44 and Conditional Exception No. 82-65, were referred to the
Planning Commission by the Board of Zoning Adjustments. The Planning Commission also
heard Negative Declaration No. 82-41 in conjunction with this project.
The City 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 Mayor declared the hearing open.
Dan Young, principal in Huntington Breakers, stated that an agreement to reflect the
concerns of Mills Land and Water had been drafted. He referred to a letter regarding the
m at ter.
37
Page 4 - Council Minutes - 2/7/83
Robert Moore stated that if the amendments to the Use Permit were acceptable to
Council the appeal filed by Mills Land and Water would be withdrawn.
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.
Following discussion, a motion was made by Finley, seconded by Bailey, to approve Use
Permit 82-44, as amended, Conditional Exception 82-65 and Negative Declaration 82-41,
with the conditions and findings of facts as set fa°th in Planning Staff Staff Report dated
January 18, 1983, with the amendment of Condition No. 21 to read as follows: "Prior to
the issuance of buiding permits, the applicant shall submit an approval from the Corps of
Engineers that the proposed project conforms to the provisions of any required Army
Corps 404 permit. Applicant will not bring into the project any tidally influenced water
from the adjacent Orange County flood control channel or from any other source." and
contingent upon dedication of additional right-of-way for frontage road per Department
of Public Works requirement. The motion carried by the following roll call vote. -
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Mandic announced that a meeting of the City Council and the Redevelopment
Agency had been called for the purpose of conducting public hearings on proposed
redevelopment plans and to take associated actions.
REDEVELOPMENT AGENCY ROLL CALL
Present: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
Absent: None
JOINT PUBLIC HEARING - PARTICIPATION AGREEMENT - HUNTINGTON BREAKERS
APTS, LTD - CONTINUED OPEN TO 2 22 23
The Mayor announced that this was the day and hour set for a joint public hearing by the
City Council and the Redevelopment Agency to consider and act upon the Participation
Agreement between the Redevelopment Agency and Huntington Breakers Apartments,
Limited, and the sale of land pursuant thereto. The agreement provides for the
development of rental housing on a site within the Main -Pier Redevelopment Survey
Area. A description of the site can be found in the Participation Agreement.
The 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.
A motion was made by. MacAllister, seconded by Kelly, to continue the open Public
Hearing to consider the Participation Agreement with Huntington Breakers to February
22, 1983 at 730 P.M. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
ABSENT: None
Page 5 - Council Minutes - 2/7/83
CITY COUNCIL PUBLIC HEARING - LOANS TO
C NTINUED OPEN TO 2 22 83 - HUNTINGTON BREA1
The Mayor announced that this was the day and hour set for a public hearing to consider
whether the City Council of the City of Huntington Beach should approve the issuance by
the City of Huntington Beach of Loans -to -Lenders Revenue Bonds (Home Federal Savings
and Loan Association Project) in the principal amount not to exceed $22,000,000 for the
purpose of providing financing to Huntington Breakers Apartments, Limted, a limited
partnership, for the construction of a multi -family residential rental project to be located
on the real property situated in the City on the east side of Beach Boulevard
approximately one -quarter mile north of its intersection with the Pacific Coast Highway.
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 Mayor declared the hearing open.
A motion was made by Finley, seconded by Bailey, to continue. open the public hearing to
consider Loans -to -Lenders Revenue Bonds to February 22, 1983 at 700 P.M. The motion
carried by the following roll tali vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
ABSENT: None
PUBLIC HEARING - WILLIAM LYON CO DISPOSITION AND AGREEMEA
The Mayor announced that this was the day and hour set for a joint public hearing by the
City Council and the Redevelopment Agency to consider and act upon the Participation
Agreement between the Redevelopment Agency of the City of Huntington Beach and the
William Lyon Company, and the sale of the land pursuant thereto. The agreements
provide .for the development of senior citizen condominiums and rental housing on the
sites within the Talbert -Beach Redevelopment Project Area. Descriptions of the sites can
be found in the Participation Agreement. The terms of the sale of property between the
Agency and the William Lyon Company are set forth in the Participation Agreement. The
proposed projects are covered by a final environmental impact report for the
Talbert -Beach Redevleopment Project Area, for which a Notice of Determination was
filed on September 7, 1982. Copies of the Participation Agreement and the Environmental
Impact Report are on file for public inspecton..
The 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 Mayor/Chairman 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/Chairman.
A motion was made by Kelly, seconded by Bailey, to adopt Resolution Nos. 5217, 52180 5219
and 5220. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
Page 6 - Council Minutes - 2/7/83
RES NO 5217 - ADOPTED - CEQA COMPLIANCE - WILLIAM LYON CO
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
MAKING CERTAIN DETERMINATIONS RELATING TO CEGA COMPLIANCE IN
CONNECTION WITH THE DEVELOPMENT OF THE WILLIAM LYON COMPANY
PROJECT.
RES NO 5218 - ADOPTED - PARTICIPATION AGREEMENT - WILLIAM LYON CO
"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 SENIOR
CITIZEN HOUSING PROJECTS PURSUANT TO A PARTICIPATION AGREEMENT BY
AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND THE
WILLIAM LYON COMPANY 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 5219 - ADOPTED - SALE SURPLUS REAL PROPERTY TO HB
REDEVELOPMENT AGENCY
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING THE SALE OF CERTAIN SURPLUS REAL PROPERTY TO THE
HUNTINGTON BEACH REDEVELOPMENT AGENCY."
RES NO 5220 - ADOPTED - SALE OF REAL PROPERTY PER PARTICIPATION
AGREEMENT - WILLIAM LYON CO
"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
REDEVELOPMENT AGENCY AND THE WILLIAM LYON COMPANY."
A motion was made by Pattinson, seconded by Kelly, to adopt Resolution Nos. 63, 64, 65
and 66 by the following roll call vote: -
AYES:
Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES:
None
ABSENT:
None
RES NO 63 - ADOPTED - CEGA COMPLIANCE - WILLIAM LYON CO
"A RESOLUTION TO THE HUNTINGTON BEACH REDEVELOPMENT AGENCY MAKING
CERTAIN DETERMINATIONS RELATING TO CEGA COMPLIANCE IN CONNECTION
WITH THE DEVLOPMENT OF THE WILLIAM LYON COMPANY PROJECT."
RES NO 64 - ADOPTED - PARTICIPATION AGREEMENT - WIILLIAM LYON CO
"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 SENIOR
CITIZEN HOUSING PROJECTS PURSUANT TO A PARTICIPATION AGREEMENT BY
AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND THE
WILLIAM LYON COMPANY IS OF BENEFIT TO THE
Page 7 - Council Minutes - 2/7/83
TALBERT-BEACH REDEVELOPMENT PROJECT AND THE IMMEDIATE
NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED: DETERMINING THAT
THERE ARE NOT OTHER REASONABLE MEANS OF FINANCING SAID
IMPROVEMENTS: AND AUTHORIZING THE DRAFTING AND DELIVERY OF A
REIMBURSEMENT AGREEMENT."
RES NO 65 - ADOPTED - ACQUISITION OF SURPLUS PROPERTY
"A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY
APPROVING THE ACQUISITION OF CERTAIN SURPLUS PROPERTY FROM THE CITY
OF HUNTINGTON BEACH."
RES NO 66 - ADOPTED - DISPOSITION/DEVELOPMENT AGREEMENT - WILLIAM LYON
CO
"A RESOLUTION CF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY
APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT 13ETWEEN THE
AGENCY AND THE WILLIAM LYON COMPANY AND AUTHORIZING THE EXECUTION
THEREOF."
WITHDRAWAL OF DENIAL - REOPENING GOV CODE 910 - CLAIM 82-79 - WAIVER
Aw11A r-rr,-%rNMr1 fore Y TA ►I 1 ♦/rV%I r f%
A motion was made by Pattinson, second by Kelly, to approve withdrawal of denial;
reopening of Governmental Code 910, Claim No. 82-79; waiver and estoppel as to time.
The motion carried unanimously.
REDEVELOPMENT AGENCY MINUTES - APPROVED
The Clerk presented, for Agency approval, the minutes of the regular meeting of January
171,1983 and the adjourned regular meeting of 3anuwy 24, 1983, as written and on file in
the Office of the Clerk.
On motion by MacAllister, second Finley, the Redevelopment Agency approved the
minutes of the regular meeting of January 17, 1983, and the adjourned regular meeting of
January 24, 1983, as written and on file in the Office of the Clerk. The motion carried by
the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
RES NO 68 - FAILED - PRELIMINARY DEVELOPMENT PLAN - MAIN/PIER PROJECT
PLAN AMENDMENT #1 - DEFERRED PENDING FURTHER INFORMATION
The Clerk presented a transmittal from the Office of Business & Industrial Enterprise of
Resolution No. 68 acknowledging receipt of the Preliminary Plan for the Main/Pier
Project Plan Amendment #1 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF HUNTINGTON BEACH RECEIVING THE PRELIINARY PLAN FOR THE
MAIN/PIER REDEVELOPMENT AMENDMENT NO. 1 PROJECT AREA."
Following discussion, a motion was made by Pattinson, seconded by MacAllister, to
authoize staff to distribute Resolution No 68 and related documents to all appropriate
� r�cies. T iannson NiaeAMOs Poll ing roll call vote:
NUi S: Thomas, Finley, Bailey Y
ABSTAIN: Mandic
ABSENT:. None
41
Page 8 - Council Minutes - 2/7/83
Following further discussion, a motion was made by Pattinson, seconded by Bailey, to
direct staff to bring back the matter together with further information. The motion
carried by the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas
ABSTAIN: Mandic
ABSENT: None
JOINT ADOPTION OF APPROACH FOR RESTRUCTURING THE DOWNTOWN
COMMITTEE - APPROVED
The Clerk presented a communication from the Office of Business & industrial Enterprise
regarding the restructuring of the Downtown Committee.
A motion was made by MacAllister, seconded by Kelly, to approve, in concept, the
approach outlined in the communication from the Office of Business & Industrial
Enterprise dated February 2, 1983, for restructuring the Downtown Committee and to
authorize staff to identify potential members for the CounciPs future consideration for
appointment. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
PROPERTY EXCHANGE - APPROVED - OLD PUBLIC WORKS YARD SITE - MAIN/PIER
AMENDMENT NO 1 REDEVELOPMENT PROJECT AREA
The Clerk presented a communication from the Office of Business & Industrial Enterprise
regarding a property exchange to acquire a site within the Main/Pier Amendment No. 1
Redevelopment Project Area.
Following discussion, a motion was made by MacAllister, seconded by Kelly, to approve
the trade of the Old Public Works Yard Site for property within the proposed Main/Pier
Amendment No. 1 Redevelopment Project Area and the appropriation of Housing and
Community Development Block Grant Fund. The motion carried by the following roll call
vote:
AYES: Pattinson, MacAllister, Finley, Kelly
NOES: Thomas, Mandic, Bailey
ABSENT: None
ADJOURNMENT - REDEVELOPMENT AGENCY
The Chairman adjourned the Redevelopment Agency.
PUBLIC COMMENTS
Dale Ingram spoke in opposition of including the Driftwood Mobilehome Park in a
Redevelopment Project.
Sheldon Grossman, Neal Wells and Bill Hartge spoke in support of the Huntington Harbour
Bay Specific Plan.
Ken Kirk, Dolores Franck, Geor9t Ghoidoian Albert Sprik and Korleen Bo danovich spoke
in opposition to the Huntington Harbour Bay Specific Plan.
Page 9 - Council Minutes - 2/7/83
'<
Dave Eadie spoke regarding the Interim Affordable Housing Policy.
Henry Noffsinger spoke regarding Ordinance No. 2610 as it relates to coin -currency
dealers.
Pat Flynn requested a directional sign indicating shopping areas to lie erected near the
pi or.
Lard Recht and Richard Jensen spoke regarding parking problems in the downtown area.
Ellen Lowe -McMahan spoke regarding a private water well and problems residents are
experiencing in relation to a developer.
Dean Albright spoke regarding the Citizens Forum and the use of Cable Television.
LAND USE. ELEMENT AMENDMENT 82-1 - APPROVED, AS AMENDED - EIR 82-3 -
APPROVED - ZC 82-16 - APPROVED AS AMEOED - ZC 82-17 - APPROVED - CODE
AMFNr)MFNT A2-12 - APPRnVFD
The Mayor announced that this was the day and hour set to consider a decision regarding a
public hearing closed January 24, 1983 relative to Land Use Element Amendment 82-1 and
Environmental Impact Report 82-3, Zone Cases 82-16 and 82-17 and Code Amendment
82-12, which include the following items:
Area of Concern 2.2 Redesignate 26.6 acres located north of Ellis Avenue and east of
Goldenwest Street from Open Space to Medium Density Residential.
Area of Concern 2.4 - ZC 82-16 - Code Amendment 82-12 Redesignate 5.7 acres on the
north side of Warner Avenue betwen Edgewater and Sceptre Lanes from Open Space to
Mixed Development. (Decision of Planning Commission to deny was appealed by applicant)
Rezone 13.7 acres at the same location (ZC 82-16 & CA 82-12) from ROS (Recreation
Open Space) to Huntington Harbour Bay Specific Plan (Decision of Planning Commission
to deny was appealed by applicant)
Area of Concern 2.5 - ZC 82-17 - Redesignate 5.6 acres located west of Gothard Street
between Oceanview High School and the City Maintenance Yard from General Industrial
to Medium Density Residential.
Rezone the same property QC 82-17) from M1 (Light Industrial District) to MI-MHP
(Light Industrial District with Mobilehome Park Overlay)
Area of Concern 2.6 - Redesignate 1.2 acres of property located on the southeast corner
of Magnolia Street and Banning Avenue immediately north of the Orange County Flood
Control Channel #D1-1 from Industrial Energy Production to Low Density Residential.
The Director of Development Services presented a report on the matter. Alternate
designs for Area of Concern 2.4 were discussed as well as possible amendments to the
Huntington Harbour Bay Club Specific Plan.
Richard Harlow, representing the appellant, stated that they supported the plan with
forty-two units within. two structures, agreed with the modified setback and were
confident that the remaining details could be worked out.
3
r./
Page 10 - Council Minutes - 2/7/83
Dr. Benn stated that he and his neighbors supported the plan as originally presented.
Following discussion, a motion was made by MacAllister, seconded by Kelly to approve
Area of Concern 2.4, by straw vote, with the adoption of proposed plan 4C and to require
that a development agreement be produced in the future and with the amendment to the
Huntington Harbour Bay Club Specific Plan as follows:
Revise:
III. DEFINITIONS: -
C. Height of Building. - is the vertical distance above the sidewalk
adjacent to the bulkhead measured to the highest point of the coping of a
flat roof, or to the deck line of a mansard roof, or to the highest point of a
pitched or tripped roof.
Add:
IV. APPLICATION PROCEDURE -
G. Development Agreement - A Preliminary Development AgreemelwsWl
be filed concurrently with the applications far a Conditional Uw,, it
and Tentative Tract Map. Said Development Agreement shall establish
phases for deveeopment and coordinate major development activities.
The public hearings for the Development Agreement shall be held
concurrently with the public hearings f or the Conditional Use Permit and
Tentative Tract Map.
Revise:
XIV. DEVELOPMENT STANDARDS -
C. Area C - Public Marina
2. Parking - Parking shall be provided at a ratio of three (3) spaces for
each four (4) boat slips (0.75 spaces per slip).. The access, dimensions,
landscape provisions and turning radii for all parking shall conform to the
provisions of Article 979.
Vehicular access from the parking lot to Edgewater Lane shall be
prohibited. To assure compliance with this requirement,. vehicular access
rights to Edgewater Lane shall be dedicated to the City of Huntington
Beach.
The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Finley, Bailey
ABSENT: None
A motion was made by Kelly, seconded by MacAllister, to certify Environmental Impact
Report 82-3. The motion carried by the following roil call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
1ABSENT: None
�i'At
Page 11 - Council Minutes - 2/7/83
Council took no action on Area of Concern 2.2, 2.5 and 2.6. This will retain the existing
land use designations.
The City Clerk presented Resolution No. 5223, as.amended, for Council consideration -"A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
ADOPTING IN PART LAND USE ELEMENT AMENDMENT NO. 82-1 TO THE CITY'S
GENERAL PLAN."
A motion was made by MacAllister, seconded by Kelly, to grant the appeal on Area of
Concern 2.4, as amended by straw vote, adopt Land Use Element Amendment 82-1 and
adopt Resolution No. 5223. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly.
NOES: Thom as
ABSENT: None
The City Clerk presented Ordinance No. 2605 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 961 THEREOF AND DISTRICT
MAP 34 TO INCORPORATE HUNTINGTON HARBOUR BAY CLUB SPECIFIC PLAN
(ZONE CASE NO. 82-10."
The City Clerk presented Ordinance No. 2606 for Council consderation - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY ADDING THERETO ARTICLE 930 REFERENCING
SPECIFIC PLANS."
A motion was made to approve Zone Case 82-16, as amended, (Huntington Harbour Bay
Club), to approve Code Amendment 82-129 and to approve introduction of Ordinance Nos.
2605 and 2606, after reading by title, by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Finley, Bailey
ABSENT: None
The City Clerk presented Ordinance No. 2603 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 LIGHT INDUSTRIAL TO LIGHT INDUSTRIAL WITH
MOBILEHOME PARK OVERLAY ON REAL PROPERTY GENERALLY LOCATED
BETWEEN OCEAN VIEW SCHOOL AND THE CITY YARD (ZONE CASE NO. 82-17)."
.A motion was made by Kelly, seconded by MacAllister, to approve Zone Case 82-17 from
M1 to Mal-MHP and, after reading by title, approve introduction of Ordinance No. 2603,
by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Finley, Bailey
ABSENT: None
PLANNING MODE STUDY
The City Clerk presented a transmittal from the Director of Development Services of the
Planning Mode Study which constitutes an analysis of land use alternatives for a 25+ gross
acre located at the northeast corner of Ellis Avenue and Goldenwest Street. Copies of
the study are available for review in the City Clerk's Office.
Page 12 - Council Minutes - 2/7/83
A motion was made by MacAllister, seconded by Kelly, to direct staff to amend the Open
Space/Conservation. Element of the General Plan to redesignate the planning mode area
from. Planned Open Space Redevelopment to Recreation Area; to direct staff to rezone
the planning mode area from RA-O-C (Residential/Agricultural combined with Oil and
Civic Districts) and M1-CD (Light Industrial combined with Civic District) to ROS
(Recreation Open Space) and to authorize staff to meet informally with property owners
in the area to discuss possible acquisition and phasing in of recreation uses permitted
within the ROS zone, as the existing land use phases out.
Following discussion, Councilman Kelly withdrew his second. Councilman Pattinson then
seconded the motion. The motion failed by the following roll call vote:
AYES: Pattinson, MacAllister, Bailey
NOES: Thomas, Mandic, Finley, Kelly
ABSENT: None
A motion was made by Mandic, seconded by Kelly, to authorize staff to meet informally
with property owners in the area to discuss possible acquisition and phasing in of
recreation uses permitted within the ROS zone as the existing land use phases out. The
motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
ABSENT: None
RES NO 5200 - DEFERRED - ADDITIONAL INFORMATION REQUESTED - INTERIM
AFFORDABLE HOUSING POLICY FOR 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."
On motion by Pattinson, second Thomas, Council deferred consideration to 2/22/83 of
Resolution No. 5200 and requested additional information regarding state requirements
and. current City requirements by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by MacAllister, second Pattinson, Counil approved the following items, as
recommended, by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
MINUTES Approved the minutes of the adjourned regular meetings of January 17, 1983
and January 22, 1903, the regular meeting of January 17, 1983 and the adjourned regular
meeting of January 24, 1983 and the Special Meeting of February 1, 1983 as written and
on file in the Office of the City Clerk.
Page 13 - Council Minutes - 2/7/83
RENAMING OF WILLIS WARNER PARK TO HARRIETT WIEDER PARK - Approved the
Community Services Commissiod's recommendation to change the name of Willis Warner
Park.at Lynn and Pearce Streets to Harriett Wieder Park.
MEADOWLARK AIRPORT BOARD APPOINTMENTS - Approved the following
appointment and reappointments to terms on the Meadowlark Airport Board from
February 16, 1983 through February 15, 1964: Thomas Peel (resident position appointee),
Albert Ward and Sam Juergens (resident position re -appointees), Daniel Kagan, Donald
Dodges Charles Viail, Jr. (Pilot positions reappointees) and Art Mario (owner position).
PARCEL MAP 82-565 - SUN COMPUTERS - Approved final parcel map pursuant to the
mandatory findings set forth by the Board of Zoning Adjustments on property located
northwest of Beach Boulevard and Holt Avenue and instructed the City Clerk to execute
same and to release for processing by the County.
PARCEL MAP 82-575 - HUNTINGTON BEACH CO - Approved final parcel map pursuant
to the mandatory findings set forth by the Board of Zoning Adjustments on property
located. on the west side of Huntington Street south of Garfield Avenue and instructed the
City Clerk to execute same and to release far processing by the County.
YOUTH BOARD - Approved the establishment of a Youth Board and directed the City
Attorney to prepare a resolution establishing the Youth Board.
REJECTION OF BIDS - SENIOR- CITIZENS CENTER REMODEL - CC-611 - Rejected all
bids and authorized the architect to revise the plans and specifications and approved
readvertisement of the project on February 8, 19830
CONSOLIDATION OF CITYS INSURANCE PROGRAMS - Approved the consolidation of
the City's insurance programs, the creation of the Self-insurance Fund, the establishment
of the position of Insurance and Benefits Manager with salary and benefits at $36,616 and
operating expense of $5,984, and transfer of existing insurance personnel to the
Self -Insurance Fund.
BEACH ACCESSWAYS - 9TH TO GOLDENWEST - CHANGE ORDERS - CC-558 -
Approved four change orders for additions and moving of a wheelchair access ramp. in the
amount of. $10,196.52.
Street FAU Interconnect Project, authorized the
controllers and cabinets as a separate item.
RES
Fountain Valley to purchase the
CORRECTING OR CANCELLING SPECIAL ASSESSMENTS ON THE
FOR WEED ABATEMENT AND UNDERGROUND UTILITIES."
DESI
OR THE CIT Y IN
COUNTY TAX ROLL
Approved the selection of. -Engineering Concepts of .Huntington Beach to prepare
improvement plans and specifications and related design . work and approved' and
authorized execution of the agreement and the. establishment of a .design budget, of, $6,500.
7
Page 14 - Council Minutes - 2/7J83
RES NO 5232 - ADOPTED - TERMINATION OF STATE OF LOCAL EMERGENCY
The City Clerk presented Resolution No. 5232 for Council consideration "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
PROCLAIMING THE TERMINATION OF THE STATE OF EMERGENCY."
A motion was made by MacAllister, seconded by Pattinson, to adopt Resolution No. 5232
by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
INSURANCE CLAIMS ADMINISTRATION - HIRING OF CLERK TYPIST - APPROVED -
HIRING OF INSURANCE CLAIMS PROCESSOR - APPROVED
The City Clerk presented a communication from the Chief of Administrative Services
regarding an in-house claims (medical) administration program.
Following discussion, a motion was made by Kelly, seconded by MacAllister, to authorize
the purchase of necessary equipment, hiring of Clerk -Typist -Range 193-A, and Insurance
Claims Processor -Range 226-A, to perform in house claims administration, total
appropriation necessary for FY 1982-83 of $119,304. The motion carried by the following
roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Pattinson, Thomas
ABSENT: None
Councilman Pattinson left the meeting.
CROSSING GUARDS - STUDY REQUESTED
Mayor Mandic mentioned a crossing guard program initiated by the City of Fresno and
requested staff to study the feasibility of such a program for Huntington Beach.
PARKING CONCERNS
Mayor Mandic commented on a computer software program regarding parking tickets and
requested the Police Department to look into the matter. He stated his concern regarding
the cost of parking fines in the downtown area and requested the Traffic Commission to
look Into the matter and staff to contact citizens who spoke regarding parking during the
Public Comments portion of the meeting.
APPOINTMENT OF PLANNING COMMISSIONER ERSKINE
Councilman MacAllister recommended Mr. John Erskine as his choice as a Planning
Commissioner.
A motion was made by MacAllister, seconded by Kelly, to ratify the appointment of Mr.
Erskine as Councilman MacAlliste0s appointee to the Planning Commission, The motion
carried by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
Page 15 - Council Minutes - 2/7/83
PCH CLEAN UP
Councilwoman Bailey stated her concerns regarding the clean-up of Pacific Coast
Highway and estimate of damage caused by the recent storm and high tide condition.
SCHEDULING OF REDEVELOPMENT AGENCY MEETINGS
Councilwoman Bailey stated her concerns regarding the scheduling of Redevelopment
Agency meetings on regular Council meeting dates and suggested they be field on a
different date. Staff was directed to bring back a recomendation regarding the matter.
ORD NO 2610 - CONTINUED TO 2/22/83 - LICENSING OF SECOND4-IAND
DEALERS JUNK DEALERS PAWN BROKERS COIN -CURRENCY DEALERS
The City Clerk presented Ordinance No. 2610 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THt HUNTiNGTON
BEACH MUNICIPAL CODE BY AMENDING SECTIONS 5.36.010 AND 5.36.20 RELATING
TO LICENSING OF SECOND-HAND DEALERS, JUNK DEALERS, PAWNBROKERS AND
COIN -CURRENCY DEALERS."
Discussion was held regarding Coin -Currency Dealers.
On motion by MacAllister, second Bailey, Council continued consideration of Ordinance
No. 261 to February 22, 1983 by the following roll call vote:
AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson
ORD NO 2608 - APPROVED INTRODUCTION - SEWER FEES
The City Clerk presented Ordinance No. 2608 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTN BEACH AMENDING THE HUNTINGTON
BEACH CODE BY AMENDING SECTION 14.40.020 RELATING TO PAYMENT OF SEWER
FEES."
On motion by MacAllister, second Kelly, Council adapted Ordinance No. 2608, after,
reading by title, by the following roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
ABSENT: Patti nson
A DJO URN ME NT
Mayor Mandic adjourned the regular meeting of the City council.
City Clerk and ex -of ficio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
City Clerk Mayor