HomeMy WebLinkAbout1983-02-22MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 22, 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. and announced.that this Council meeting
was dedicated to Norm Worthy, former Park Acquisition and Development
Superintendent. Mr. Worthy passed -away February 20, 1983. Mayor Mandic
announced the retirement of Ben Arguello as Chief of Administrative Services.
Councilmembers and audience gave Mr. Arguello a standing ovation.
FLAG CEREMONY - INVOCATION
The Flag Ceremony was conducted by Girl Scout Troop 1508, Pat Deacons, Leader.
The Pledge of Allegiance and Invocation was given by Judy Barel a.
ROLL CALL
Present: MacAllister, Mandic, Finley,. Bailey,.Kelly
Pattinson.(arrived 7:45 P.M.), Thomas (arrived 7:45 P-.M°.)
Absent: None
PROCLAMATION MARCH 6-12 - GIRL SCOUT WEEK.
Mayor Mandic presented a plaque proclaiming March 6-12, 1983 "Gi.rl Scout Week"
to Ann Miller, Community Chairman.
PUBLIC HEARING - APPEAL TO PC APPROVAL OF UP 82-44 AND C€ 8245 - WITHDRAWN
Mayor Mandic announced that this was the day and hour set for a public hearing
to consider an appeal filed by Robert L. Moore, Jr., Attorney at Law, on
behalf of Mills Land and Water Company, relative to Planning Commission
approval of Use Permit 82-44 and Conditional Exception 82-65, a 342 unit
apartment complex to be located east of Beach Boulevard, south of Atlanta
Avenue.
The City Clerk announced that all legal requirements for publication and
posting had been met, and that she had received a communication f rom the
appellant requesting a withdrawal of the appeal.
A motion was made by Finley, seconded by Kelly, to approve the appellant's
request to withdraw the appeal pursuant to a communication received from
Robert L. Moore, Jr., Attorney at Law, dated February 8, 1983. The motion r
carried by the following roll call vote: "'
Page 2 - Council Meeting - 2/22/83
AYES: MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson, Thomas
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Mandic announced that a joint meeting of the City Council and the
Redevelopment Agency had been called for the purpose of conducting various
public hearings and items related thereto.
JOINT PUBLIC HEARING - PARTICIPATION AGREEMENT - HUNTINGTON BREAKERS_A_PTS, LTD
- APPl OWD
The Mayor/Chairman announced that this was the day and hour set to continue a
joint public hearing by the City Council and the Redevelopment Agency, opened
February 7, 19B3, 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.
Tom Tincher, Director of Business and Industrial Enterprise reported on the
matter.
Jim Knowles stated his concern regarding the plight of people who might be
displaced as a result of redevelopment. He stated his concern that the
proposed apartments would be converted to condominiums at a later date.
Dan Young, representing the Huntington Breakers, stated that there was no
intention to convert the proposed apartments to condominiums and that federal
law would prevent such a conversion.
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.
Councilmen Thomas and Pattinson arrived at 7:45 P.M.
RES NO 5230 - ADOPTED - DISPOSITION OF SURPLUS PROPERTY
The Clerk presented Resolution No. 5230 for consideration - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC
INTEREST AND NECESSITY REQUIRES THE DISPOSITION OF SURPLUS PROPERTY GENERALLY
LOCATED ON BEACH BOULEVARD SOUTH OF ATLANTA AVENUE."
On motion by MacAllister, second Kelly, Council adopted Resolution No. 5230 by
the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
Page 3 - Council Meeting - 2/22/83
RES NO 5225 - ADOPTED - APPROVING SALE OF REAL PROPERTY TO REDEVELOPMENT
AG NCY - A L NTA - E/BEACH
The Clerk presented Resolution No. 5225 for consideration - "A RESOLUTION,OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE SALE OF CERTAIN
REAL PROPERTY TO THE HUNTINGTON BEACH REDEVELOPMENT AGENCY."
On motion by MacAllister, second: Kelly, Council adopted.Resol.u<tion No. 5225 by
the following roll call vote:
AYES: Pattinson, MacAllister, Fin ley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
RES NO 5224 - ADOPTED - ADOPTI'NG CEQA FINDINGS.
The Clerk presented Resolution No. 5224 for consi deratfon. - "A RESOLUTT-W OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH MAKING CERTAIN BETER141HATIONS
RELATING TO CEQA COMPLIANCE IN CONNECTION WITH THE DEVELOPMENT OF THE
HUNTINGTON BREAKERS APARTMENTS, LIMITED PROJECT."
On motion by MacAllister, second Kelly,. Council adopted, Resolution No. 5224 by
the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
RES NO 5226 - ADOPTED - APPROVING SALE OF LAND AND TERMS OF AGREEMENT -
The City Clerk presented Resolution -No. 5226 for consideration "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING.THE SALE OF
CERTAIN REAL PROPERTY PURSUANT TO THE PARTICIPATION AGREEMENT BY, AND -BETWEEN
THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND HUNTINGTON BREAKERS APARTMENTS,
LIMITED."
On motion by MacAllister, second Kelly,. Council adopted Resolution No. 5226 by
the following roll call vote;
AYES: Pattinson,, MacA.1ister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
RES NO 70 - ADOPTED - ACQUIRING CERTAIN REAL PROPERTY FROM CITY - S/ATLANTA
The Clerk presented Resolution No. 70 for consA derati.on ,- -"A RESOLUTION OF THE
HUNTINGTON BEACH REDEVELOPMENT AGENCY APPROVING THE ACQUISITION. OF CERTAIN
REAL PROPERTY FROM THE CITY OF HUNTINGTON BEACH."
Page 4 - Council Meeting - 2/22/83
On motion by Pattinson, second Kelly, the Redevelopment Agency adopted by the
following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
RES NO 69 - ADOPTED - ADOPTING CEQA FINDI_NGS
The Clerk presented Resolution No. 69 for consideration - "A RESOLUTION OF THE
HUNTINGTON BEACH REDEVELOPMENT AGENCY MAKING CERTAIN DETERMINATIONS RELATING
TO CEQA COMPLIANCE IN CONNECTION WITH THE DEVELOPMENT OF THE HUNTINGTON
BREAKERS APARTMENTS, LIMITED PROJECT."
On motion by Pattinson, second Kelly, the Redevelopment Agency adopted
Resolution No. 69 by the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
RES NO 71 - ADOPTED - APPROVING HUNTINGTON BREAKERS APTS LTD PARTICIPATION
A R EWENT
The Clerk presented Resolution No. 71 for consideration - "A RESOLUTION OF THE
HUNTINGTON BEACH DEVELOPMENT AGENCY APPROVING THE PARTICIPATION AGREEMENT
BETWEEN THE AGENCY AND HUNTINGTON BREAKERS APARTMENTS, LIMITED AND AUTHORIZING
THE EXECUTION THEREOF."
On motion by Pattinson, second Kelly, the Redevelopment Agency adopted
Resolution No. 71 by the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
PUBLIC HEARING - LOANS TO LENDERS REVENUE BONDS - ADOPTED AS REVISED -
HUNTINGTON BREAKERS APTS, LTD
The Mayor/Chairman announced that this was the day and hour set to continue a
joint public hearing by the City Council and the Redevelopment Agency, opened
on February 7, 1983, 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, Limited, 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.
Page 5 - Council Meeting - 2/22/83
The Director of Business and Industrial Enterprise introduced Andy Hall, bond
counsel consultant, who clarified the financial aspect of the project.
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.
RES NO 5231 - ADOPTED - LOANS TO LENDERS REVENUE.BONDS - HUNTINGTON BREAKERS
APTS, LTD
The City Clerk presented Resolution No. 5231 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE
ISSUANCE BY THE CITY OF HUNTINGTON BEACH OF LOANS -TO -LENDERS REVENUE BONDS
(HOME FEDERAL SAVI°NGS AND LOAN ASSOCIATION PROJECT) FOR THE PURPOSE OF
PROVIDING FINANCING OF HUNTINGTON BREAKERS APARTMENTS, LIMITED, A LIMITED
PARTNERSHIP FOR THE CONSTRUCTION OF A MULTI -FAMILY RESIDENTIAL RENTAL PROJECT."
On motion by MacAllister, second Kelly, Council adopted Resolution No. 5231 by
the following roll call vote:
AYES: Pattinson, MacAllister,
NOES: Thomas, Mandic
ABSENT: None
RES NO 5227 - ADOPTED, AS REVI'
LOANS -TO -LENDERS REVENUE BONDS
Finley, Bailey, Kelly
- AUTHORIZING ISSUANCE,_SALE AND DELIVERY
The City Clerk presented Resolution No. 5227 for Council consideration:- "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
ISSUANCE, SALE AND DELIVERY OF LOANS -TO -LENDERS REVENUE BONDS."
The Director of Business and Industrial Enterprise stated that Council had
been provided with a copy of Resolution No. 5227 as revised.
On motion by MacAllister, seconded by Kelly, Council adopted Resolution No.
5227, as revised, and ordered the City Clerk to execute the resolution and
attachments related to: Preliminary Official Statement, Indenture of Trust,
Loans -to -Lenders Deposit Agreement and Purchase Contract, by the following
roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: None
PUBLIC COMMENTS
Jim Knowles spoke regarding redevelopment, displaced persons and the interim
affordable housing policy.
Peter Calagna, representing CEEED Inc., of Newport Beach, spoke regarding the
interim affordable housing policy.
Page 6 - Council Meeting - 2/22/83
REDEVELOPMENT AGENCY MINUTES - APPROVED
The Clerk presented the minutes of the Redevelopment Agency meeting of
February 7, 1983, as written and on file in the Office of the Clerk.
On motion by MacAllister, second Pattinson, the Agency approved the minutes of
the Redevelopment Agency meeting of February 7, 1983, as corrected,
unanimously.
AGENCY RES NO 68 - MOTION ON RESOLUTION IN ITS ENTIRETY FAILED - AREA 2
THROUGH TAPPROVED INDIVIDUALLY - PRELIMINARY DEVELOPMENT PLAN - MAIN PIER
nnn r ni hu hurkinuCkr
The Clerk presented a transmittal from the Office of Business & Industrial
Enterprise of Resolution No. 68 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF HUNTINGTON BEACH RECEIVING THE PRELIMINARY PLAN FOR THE MAIN/PIER
REDEVELOPMENT AMENDMENT NO. 1 PROJECT AREA."
A motion was made by Pattinson, seconded by MacAllister, to adopt Resolution
No. 68. The motion failed by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly
NOES: Thomas, Mandic, Finley Bailey
ABSENT: None
The Redevelopment Agency of the City of Huntington Beach, by consensus,
acknowledged receipt of the adopted Preliminary Plan for the Main -Pier
Redevelopment Amendment No. 1 Project Area, and directed the Agency Clerk to
transmit same to the Auditor and Tax Assessor of Orange County, the State
Board of Equalization and the affected taxing entities and approved Area 2
through 7 by the following roll call votes:
Area 2 - Approved - Goldenwest Street to 6th Street - Bluffto
On motion by MacAllister, second Bailey, Council approved Area 2 by the
following roll call vote:
AYES: Pattinson, MacAllister, Bailey, Kelly
NOES: Thomas, Mandic, Finley
ABSENT: None
Area 3 - Approved - Lake Street South to Huntington/Pacific Coast Highway/Lake
Street
On motion by MacAllister, second Pattinson, Council approved Area 3 by the
following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Bailey, Finley
ABSENT: None
Page 7 - Council Meeting - 2/22/83
Area 4 - Approved - South of Huntington Street to Beach Boulevard bounded
Pacific Coast Highway
On motion by MacAllister, second Kelly, Council approved Area 4 by the
following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Finley, Bailey
ABSENT: None
Area 5 - Approved - 5th Street to Lake Street and either side of Main Street
On motion by MacAllister, second Kelly, Council approved Area 5 by the;
following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Bailey, Finley
ABSENT: None
Area 6 - Approved - Old Civic Center Site
On motion by MacAllister, second Kelly, Council approved Area 6 by the
following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Bailey, Finley
ABSENT: None
Area 7 - Approved - Beach Boulevard and Atlanta Avenue
0n motion by Finley, second MacAllister, Council approved:Area 7 by the
following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey,. Kelly
NOES: Thomas, Mandic
ABSENT: None
ADJOURNMENT REDEVELOPMENT AGENCY
The meeting of the Huntington Beach Redevelopment Agency was adjourned.
RES NO - 5200 - NO ACTION - INTERIM AFFORDABLE HOUSING POLICY FOR COASTAL ZONE
- PROPOSAUSTO BE REVIEWED RELATIVE TO MELLO BILL CASE -BY -CASE
The City Clerk presented Resolution NO. 5200, which was deferred from February
7, 1983, for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH ADOPTING AN INTERIM AFFORDABLE HOUSING POLICY FOR THE
COASTAL ZONE."
A motion was made by Pattinson, seconded by Kelly, to take no action on
Resolution No. 5200 and to direct staff to come back, as soon as possible,
removing the affordable housing policy from the General Plan.
Councilman Thomas left the room.
156
Page 8 -- Council Meeting ,- 2/22/83
A substitute motion was made by MacAllister, seconded by Bailey, to not adopt
an interim policy and to direct staff to review each proposal for a
demolition, conversion, or new development in the coastal zone on a
case -by -case basis for compliance with the Mello Bill. The substitute motion
carried by the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Kelly
NOES: Mandic
ABSENT: Thomas (out of the room)
A motion was made by Kelly, seconded by MacAllister, to initiate a General
Plan Amendment to remove the inclusionary housing requirements from the
Coastal Land Use Plan. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Kelly
NOES: Finley, Bailey
ABSENT: None
CONSENT CALENDAR - JITEMS REMOVED)
Mayor Mandic requested that the item related to Supplemental Agreement #1 to
the Landscape Architect Consultant Agreement with Cardoza-DiLallo be removed
from the Consent Calendar for separate consideration.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Kelly, second Bailey, Council 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, as corrected, of the adjourned regular
meeting of February 7, 1983 and the regular meeting of February 7, 1983 as
written and on file in the Office of the City Clerk.
ENVIRONMENTAL BOARD RESIGNATION - MANDIC - Accepted, with regret, the
resignation of Connie Mandic from the Environmental Board.
WATER MAINS - UTICA/PINE/PARK & ALLEY - ND #82-43 - PLANS & SPECIFICATIONS -
CALL FOR BIDS - Tpproved Negative Declaration #82--43—,app�r—oved pans an
specifications for the furnishing and installing of 6" and 8" watermains in
Utica Avenue, Pine Street, Park Street and Alley between Park and Main
Streets, and directed the City Clerk to advertise for bids.
Page 9 - Council Meeting - 2/22/83
FINAL TRACT 9388 - ALL OF TT 9388 - LINDBORG HUI-ONE - CANCELLATION -
Rescinded all prior Council action pertaining to Tract 9388, as requested by
subdivider, excepting therefrom engineering fees, on property located on the
east side of Lake Street, between Palm and Acacia Avenues, authorized the
release of the Subdivision Agreement, Faithful Performance Bond, Monument
Bond, Guarantee Bond, Labor and Material Bond and directed the City Clerk to
notify the developer and the City Treasurer to notify the bonding company.
RES NO 5233 - ADOPTED - FIXING TIME TO HEAR PROTESTS - WEED ABATEMENT PUBLIC
"rhnTAln CPUrnlll rn A 11 o '
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FINDING AND
DECLARING THAT CERTAIN WEEDS GROWING IN THE CITY, AND RUBBISH AND REFUSE
DEPOSITED ON PUBLIC WAYS AND PRIVATE PROPERTY ARE A PUBLIC NUISANCE; AND.
FIXING THE TIME FOR HEARING PROTESTS AND OBJECTIONS TO THE ABATEMENT THEREOF."
AUDITING SERVICES AGREEMENT - ARTHUR YOUNG & CO - Approved.and authorized
execution of an agreement between the ity and Arthur Young:& Company for
auditing services for 1982-83 for an amount of $32,500.
ADVENTURE PLAYGROUND POND - CC-624 - PLANS & SPECIFICATIONS/CALL FOR BIDS -
Approved plans and specifications for the lining of the Adventure Playground
pond and authorized the call for bids.
RES NO 5234 - ADOPTED - SUPPLEMENTS TO AGREEMENT - TRAFFIC SIGNALS -
WARNER/EDWARDS - ADAMS/MAGNOLIA "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
SUPPLEMENTS NO. 09 and 10 TO AGREEMENT NO. 07-5181 FOR MODIFICATION AND
CHANNELIZATION OF TRAFFIC SIGNALS ON WARNER AVENUE AT EDWARDS STREET AND ON.
ADAMS AVENUE AT MAGNOLIA STREET."
TRANSIT SHELTERS OF CALIFORNIA INC - AGREEMENT - INSTALLATION OF BUS SHELTERS
- Approve an aut-iorized execution of an agreement between the City and
Transit Shelters of California, Inc., for the installation of up to twenty
transit advertising shelters at locations to be approved by the Department of
Public Works.
SUPPLEMENTAL AGREEMENT NO 1 - APPROVED - CARDOZA-DILALLO ASSOC INC - EXTENSION
TO COMPLETE PARK DESIGN
The City Clerk presented a communication from the Director of Community
Services regarding Supplemental Agreement #1 to the Landscape Architect
Consultant Agreement with Cardoza-DiLallo.
On motion by MacAllister, second Pattinson, Council approved and authorized
execution of Supplemental Agreement #1 to the Landscape Architect Consultant
Agreement between the City and Cardoza Di-Lallo, extending said agreement for
one year at a cost $38,892 for completion of working drawings for ten
projects. The motion carried by the following roll call vote:
Page 10 -- Council Meeting - 2/22/83
AYES: Pattinson, Thomas, MacAllister, Finley, Bailey, Kelly
NOES: Mandic
ABSENT: None
TELEVISION PRODUCTION UNIT - APPROVED AS FUNDS BECOME AVAILABLE
The City Clerk presented a communication from the Public Information Office
relative to the use of the cable television medium to improve city -citizen
communication through establishing a television production unit and purchasing
equipment to televise civic meetings and to produce informational programs on
many city topics.
Bill Reed, Public Information Office, reported regarding the matter.
Discussion was held regarding the time the money would be available
Installation of wires to the Emergency Center Room was also discussed.
A motion was made by MacAllister, seconded by Kelly, to approve, when the
money is available, creation of a television production unit to be funded by
the two percent portion of the franchise fee; to direct the preparation of
bidding plans and specifications to obtain bids for remodeling and wiring
necessary for preparation of the Council Chambers and the proposed television
studio for television operations (estimated cost $24,816); and to direct the
City Administrator to prepare a list of video equipment and specifications for
bidding and to obtain bids for equipment needed for the Council Chamber and
television studio (estimated cost $83,220). The motion carried by the
following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
ABSENT: None
PROPERTY EXCHANGE TO ACQUIRE LINDBORG-DAHL SITE - MOTION FAILED
The City Administrator presented a communication from the Director of Business
and Industrial Enterprise regarding revised terms of an agreement between the
City and Lindborg-Dahl relative to an exchange of property.
A motion was made by Kelly, seconded by
terms of an agreement between the City
expenditure of an additional $23,000 in
funds to cover additional upfront costs
authorize the City Administrator, City
and execute the appropriate documents t
failed by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly
NOES: Thomas, Mandic, Finley, Bailey
ABSENT: None
MacAllister, to approve the revised
and Lindborg-Dahl and to authorize the
Housing and Community Development
associated with the transaction and to
Attorney, City Clerk and Mayor to draft
o implement the project. The motion
RES NO 5237 - ADOPTED AS AMENDED - ESTABLISHES YOUTH BOARD
The City Administrator presented Resolution No. 5237 for Council consideration
- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
ESTABLISHING THE HUNTINGTON BEACH YOUTH BOARD."
A motion was made by Bailey, seconded by Pattinson, to adopt Resolution No.
5237.
Page 11 - Council Meeting - 2/22/83
Discussion was held regarding the reference to age in the resolution.
Following discussion, the motion made by Bailey and seconded by Pattinson, was
amended to remove the words "...between the ages of 14 and 18..." to read "
.enrolled in high school...". The amended motion carried by the following.roll
call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
BLUFFTOP LANDSCAPE PROJECT - CC-597 - APPROVED, AS AMENDED, AND AS FUNDS
f]r flA Ur AU!t TI It n 1 r
The City Clerk presented a transmittal from the Development Services Director
and the Department of Public Works regarding the landscaping of the blufftops
along Pacific Coast Highway between Ninth and Goidenwest Streets.
Discussion was held regarding the alternative bid items and the availability
of funds.
A motion was made by MacAllister, seconded by Kelly, to approve the plans and
specifications for the blufftop landscaping project and authorized staff to
advertise for construction bids; to authorize a $4,500 increase in
architectural fees, thereby changing the limit of payment from $18,500 to
$23,000; to approve a transfer of pipeline agreement with Aminoil, USA, Inc;
to approve the waterline easement with the Huntington Beach Company for a
pipeline that transverses their property; and to approve an appropriation of
$126,000, as the money becomes available from SB 821 bike funds and/or
downtown redevelopment funds, to finance, in part, the construction of the
bluff top landscaping improvements. The motion carried by the following roll
call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
NOT VOTING: Thomas
ABSENT: None
COMPUTER POWER PROBLEMS - STAFF TO CONSULT MANUFACTURER REPRESENTATIVES FOR
ESTIMATES
The City Clerk presented a communication from the Chief of Administrative
Services regarding computer power problems of the City's three computers
(central, police and telephone).
A motion was made by MacAllister, seconded by Mandic, to direct staff to
contact manufacturers, in Orange County and San Diego County, regarding
devices that ensure an uninterrupted power supply and request their
representatives to recommend a system for the Data Processing Division. The
motion carried unanimously.
RES NO 5235 - ADOPTED - PURCHASE OF 1983 POLICE VEHICLES
Ar
The City Clerk presented a transmittal from the Chief of Police and the Chief
of Administrative Services regarding the purchase of -police vehicles and
Page 12 - Council Meeting - 2/22/83
general duty vehicles for other city departments.
The City Clerk presented Resolution No. 5235 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
DEPARTMENT OF GENERAL SERVICES OF THE STATE OF CALIFORNIA TO PURCHASE CERTAIN
ITEMS."
A motion was made by Finley, seconded by Pattinson, to adopt Resolution No.
5235 and to authorize the City Administrator to file a Letter of Intent to
purchase vehicles with the dealer who won the Los Angeles County bid and with
any other political subdivision which may, in the near future, award bids
favorable to the City. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley Bailey, Kelly
NOES: Thomas
ABSENT: None
MESA CONSOLIDATED WATER DISTRICT - AGREEMENT TO BE RENEGOTIATED
Mayor Mandic stated his concern regarding the City's agreement relative to the
Mesa Water District.
A motion was made by Mandic, seconded by MacAllister, to direct staff to
renegotiate an agreement regarding the Mesa View Water District. The motion
carried unanimously.
DOWNTOWN PARKING TICKETS AND DIRECTIONAL SIGNS
Mayor Mandic stated his concern regarding parking tickets and a directional
sign in the downtown area being resolved before the summer tourist season.
DISCUSSION - ORANGE COUNTY LEAGE OF CITIES RESOLUTION RE: AIR TRANSPORTATION
Councilman MacAllister stated that he had received a copy of a resolution
drafted by the legislative committee of the Orange County League of Cities
regarding air transportation and that he would bring the matter before Council
at a future meeting.
SPORTS FIELD NIGHT LIGHTING - METERS TO BE CONSIDERED
Councilman MacAllister stated his concern regarding sports fields lights
burning late at night when the fields are empty. He requested that staff
investigate the feasibility of installing meters at the fields to regulate
lighting at night.
RUN FOR ACADEMIC EXCELLENCE - 2/26/83 - EDISON HIGH SCHOOL
Councilman MacAllister stated that Edison High School was sponsoring a "Run
for Academic Excellence" on February 26, 1983.
l��
Page 13 - Council Meeting - 2/22/83
HB HIGH SCHOOL DRILL TEAM A. IN US
Councilman MacAllister announced that the Huntington Beach High School Drill
Team is No. 1 i,n the United States and suggested an appropriate commendation
be prepared.
CLEAN UP OF PCH/P IER REPAIR
Councilman Bailey stated her concern regarding the clean up of Pacific Coast
Highway and inquired whether CALTRANS would pay the cost of the cleanup The
Director of Public Works stated that the estimate for the cleanup of the
highway was approximately $100,000 and that CALTRANS would bear the expense.
He stated that the low b:d to repair damage to the pier was $169700
COMMENDATION - RESCUE SERVICE
Councilwoman Bailey commended staff, especially helicopter and lifeguard
personnel, regarding rescue service in,the City.
RES NO 5236 - ADOPTED - ALL RIVER PLAN - SANTA ANA.RIVER BASIN
Councilwoman Finley informed Council that they had been. providedwith copies
of Resolution No. 5236 - ' RESOLUTION1OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH SUPPORTING THE ALL RIVER PLAN DEVELOPED BY THE ARMY CORPS OF
ENGINEERS."
On motion by Finley, second Thomas, Council adopted Reso'l'ution;No. 5236 by the
following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey,:Kelly.
NOES: None
ABSENT: None
TELEVISION POLICY `
Councilwoman Finley stated that she would like to serve on the committee: to
recommend a policy regarding city television productions.
WEEK OF THE HANDICAPPED APRIL 11-17
Councilman Kelly stated that he had received a letter from the knights of
Columbus requesting that the City declare the week of April 11 through 17 as
"Week of the Handicapped"..
A motion was made by Kelly, seconded by Mandic, to declare the week of April
11 through 17 as "Week of the Handicapped". The motion carried unanimously.
TRIBUTE TO BEN ARGUELLO
Councilman Pattinson paid tribute to Ben Arguello who is retiring as Chief of
Administrative Services.
t
Page 14 - Council Meeting - 2/22/83
ORD NO 2603 - ADOPTED - ZC 82-17 - PROPERTY LOCATED BETWEN OCEAN VIEW S_CH_0_0_L_
AND CITY YARD
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)."
On motion by Kelly, second MacAllister, Council adopted Ordinance No. 2603,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Kelly
NOES: Finley, Bailey
ABSENT: None
ORD NO 2605 - ADOPTED - ZC NO 82-16 - HUNTINGTON HARBOR BAY CLUB SPECIFIC PLAN
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 9061 THEREOF AND DISTRICT MAP 34 TO
INCORPORATE HUNTINGTON HARBOR BAY CLUB SPECIFIC PLAN (ZONE CASE NO. 82-16."
On motion by Pattinson, second Kelly, Council adopted Ordinance No. 2605,
after reading by title, by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Finley, Bailey
ABSENT: None
ORD NO 2606 - ADOPTED - SPECIFIC PLANS
The City Clerk presented Ordinance No. 2606 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING THERETO ARTICLE 930 REFERENCING SPECIFIC PLANS."
On motion by Mandic, second Kelly, Council adopted Ordinance No. 2606, after
reading by title, by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Kelly
NOES: Thomas, Finley, Bailey
ABSENT: None
ORD NO 2608 - ADOPTED - SEWER FEES
P
Th6,City Clerk presented Ordinance No. 2608 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUICIPAL CODE BY AMENDING SECTION 14.40.020 RELATING TO PAYMENT OF SEWER FEES."
On motion by MacAllister, second Kelly, Council adopted Ordinance No. 2608,
after reading by title, the motion carried by the following roil call vote:
Page 15 - Council Meeting - 2/22/83
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
ORD NO 2609 - ADOPTED - ZC 82-20 - SW EXTENSION OF PALM AVENUE
The City Clerk presented Ordinance No. 2609 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 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, ON REAL PROPERTY
GENERALLY LOCATED AT THE SOUTHWESTERLY EXTENSION -OF PALM AVENUE ('ZONE CASE NO.
82-20)."
On motion by Kelly, second MacAllister, Council adopted Ordinance -No,. 2609,
after reading by title, by the following roll call. vote:
AYES: Pattinson, MacAllister, Finley, Bailey., Kelly
NOES: Mandic
NOT VOTING: Thomas
ABSENT: None
ORD NO 2611 - INTRODUCED, AS AMENDED - CITY CAMPSITES
The City Clerk presented Ordinance No. 2611 for Council consideration,- "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTIONS 13.28.010, 13,28.030; 13.28.070,
13.28.080,, 13.28.200 AND 13.28.320, ALL PERTAINING TO CITY CAMPSITES.,
Discussion was held regarding accepting enroute reservations and regarding the
use of alcoholic beverages in campsites.
A motion was made by MacAllister, seconded by Bailey, to approve introduction
of Ordinance No. 2611, after reading by title, as amended. by deleting the last
sentence of Section 13,28.030 as follows: "No reservations shall be accepted.
for en route camping." The amended motion carried by the following roll1 call
vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
ADJOURNMENT
Mayor Mandic.adjourned the regular meeting of the City Council to Monday,; %
February 28, 1983 at 4:00 P.M. in Room B-8 to discuss an agreement with the-