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HomeMy WebLinkAbout1983-04-18MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, April 18, 1983 A 'tape recording of this meeting is on file in the City Clerk's Office Mayor Mandic called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 6:30 R.M. ROLL CALL Present: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly Absent: None Mayor Mandic stated that the purpose of the Council Meeting was to study the role of the Public Cable Television Authority (PCTA). Councilman MacAllister informed Council that they had been provided with information packets regarding the history of PCTA. The City Administrator discussed the Joint Powers Agreement. Councilman MacAllister introduced Bob Davis, President of the Chamber of Commerce. Bob LaTourette, representing Dickinson Pacific Cablesystems, distributed a fact sheet and spoke regarding the construction of the cablesystem. Dave Edwards, representing Dickinson Pacific Cablesystems, stated that the cablesystem had expanded from the original 35 channels to 41 and could be upgraded to 64 channels. He stated that they would be introducing a cordless converter. He discussed SS 66 and stated that he was pleased with this bill as it did not discriminate against Canadian ownership. Mr. Edwards discussed the relationship between the PCTA and Dickinson Pacific Cablesystems. The role of the Executive Director was discussed. Howard Stevens, Acting Executive Director of the PCTA, discussed financing and forecast estimated future revenue to the City from the cablesystem. Councilman Pattinson arrived at 7:20 P.M. Discussion was held regarding the possibility of all the cities meeting together with representatives from the PCTA and Dickinson Pacific Cablesystems for a Study Session. 109 Page 2 - Council Minutes - 4/18/83 m DR.liiul QhN Mayor MacAllister adjourned the regular meeting of the City Council of the City of Huntington Beach to Monday, April 25, 1983, at 5:00 P.M. in the Council Chamber of the Civic Center. f City Clerk and ex-officio Clerk of the City Council of the City. of Huntington Bech, California ATTEST: z, x City Clerk 110 MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, April 18, 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. PLEDGE OF ALLEGIANCE AND INVOCATION The Flag Ceremony was conducted by Police Explorer Post #563, U. S. Marine Corp. Staff Sgt. Raymond Rivera Advisor in Charge of Color Guard. Brian Knorr led.the Pledge of Allegiance and gave the Invocation. ROLL CALL Present: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly Absent: None PROCLAMATION - APRIL 18-24 - "CALIFORNIA RESOURCE RALLY WEEK" Mayor Mandic presented a plaque designating the week of April 18-24 as "California Resource Rally Week" to Michael Knapp, Chairman of the Huntington Beach Environmental Board. PRESENTATION - VIVIAN BORNS - HUMANITARIAN AWARD FROM UNITED WAY Mayor Mandic presented a plaque to Vivian Borns for having received the Humanitarian of the Year Award from United Way. PRESENTATION - DICK BOUCHER -.CITIZEN OF THE YEAR AWARD Mayor Mandic presented a plaque to Dick Boucher for having received the Citizen of the Year Award. PRESENTATION - TO MAYOR/CITY COUNCIL - FROM SISTER CITY WAITEMATA. NEW ZEALAND Helen Bandel presented a gift to Mayor Mandic and the City Council from the Mayor of Waitemata, New Zealand, a Sister City. PRESENTATION - $1300 - FROM SISTER CITY ANJO JAPAN FOR FLOOD DISASTER VICTIMS Mayor Mandic accepted a check in the amount of $1300 from our Sister City Anjo, Japan for the flood disaster victims. Page 2 - Council Minutes - 4/18/83 COMMENDATION - FOR SERVICES ON HCD ADVISORY BOARD - BOLDING/COHEN/PUSAVAT SUMMER Mayor Mandic presented commendations to the following people for their services on -the Housing and Community Advisory Board: Lynne Bolding, Stan Cohen, Bob Pusavat, Kevin Summerell and Fred Leahey. PRESENTATION - $1000 FROM HUNTINGTON HARBOUR ROTARY CLUB FOR FLOOD DISASTER VrCTrRT— Dennis Crockman and Bob Muntze presented a check in the amount of $1,000 to Mayor Mandic for the flood disaster victims. They also presented a check in the amount of $150 for the Sister City Program. Mayor Mandic read a presentation relating the "Four Way Test" for the City Council. COMMENTS BY MAYOR MANDIC Mayor Mandic spoke regarding events during the past year when he served as Mayor and thanked Council and staff for their support. ELECTION OF MAYOR MACALLISTER The City Clerk declared the positions of Mayor and Mayor Pro Tempore vacated, and called for nominations for Mayor of the City of Huntington Beach. Councilman MacAllister was nominated for the Office of Mayor by Councilwoman Finley. There being no further nominations forthcoming, on motion by Bailey, second Kelly, nominations for the Office of Mayor were closed unanimously. The vote taken on the nomination of Councilman MacAllister for Mayor carried by a unanimous vote. ELECTION OF MAYOR PRO TEMPORE KELLY Councilman Kelly was nominated for the Office of Mayor Pro Tempore by Councilwoman Bailey. Councilman Thomas was nominated for the Office of Mayor Pro Tem by Councilman Pattinson. There being no further nominations forthcoming, on motion by Finley, second Mandic, nominations for the Office of Mayor Pro Tempore were closed unanimously. The vote to elect Councilman Kelly to the Office of Mayor Pro Tempore was as follows: AYES: MacAllister, Mandic, Finley, Bailey, Kelly NOES: Thomas NOT VOTING: Pattinson ABSENT: None 1,12 Page 3 - Council Minutes - 4/18/83 The vote to elect Councilman Thomas to the Office of Mayor Pro Tempore was as follows: AYES: Pattinson NOES: Mandic, Finley, Bailey, Kelly ABSTAIN: MacAllister NOT VOTING: Thomas ABSENT: None Councilman Kelly was declared Mayor Pro Tempore. RECESS - RECONVENE Mayor MacAllister called a recess of Council at 8:15 P.M. for the purpose of reorganizing the seating arrangements. Council reconvened at 8:22 P.M. COMMENTS BY MAYOR MACALLISTER Mayor MacAllister reviewed goals and objectives for next year. APPOINTMENTS - YOUTH BOARD Mayor MacAllister informed Council that they had been provided with a communication regarding -recommendations for appointments to the Youth Board. On motion by Bailey, second Mandic, Council ratified the appointment of the following people to the Youth Board by unanimous vote: School Representatives Linda Powers Edison High School Don Lu Huntington Beach High School Bonnie Boyte Ocean View High School Loan Ho Fountain Valley High School Julian Cummings Marina High School At -Large Representatives Robert Keopp Robin Wander Ingrid Campagne Terrance Yang Alternate Representatives Sharon Augenstein Debra Phillips Page 4 - Council Minutes - 4/18/83 PUBLIC HEARING - ZC 83-1 - DENIED - WARNER/EDWARDS - IN . I MAN PATTTNKnN Tn PC APPROVAL OF TT #11 The Mayor announced that this was the day and hour set for public hearings, continued open from April 4, 1983, to consider the following: (1) ZC 83-1 - a request to rezone 9+acres of property located at the northwest corner of Warner Avenue and Edwards Street from R3 (Medium -High Density Residential) District to R4-30 (High Density Residential District -Maximum 30 units per acre). (2) TT #11879/ CUP 82-31 - Appeal, by Councilman Pattinson, to the Planning Commission's approval of Conditional Use Permit No.82-31 and Tentative Tract No. 11879, a request to convert an existing 286 unit apartment complex to a 245 unit planned residential development on property located at the northwestcorner of Warner Avenue and Edwards Street in the R3 (Medium High Density Residential) District. The Director of Development Services presented a report and slides regarding the matter. Councilman Pattinson spoke regarding the reasons for the appeal, citing materials used in the construction of the apartments, balconies on busy streets, and setbacks. Norbert Dall stated that the Planning Carmission had unanimously approved the project with conditions. He.spoke regarding the structure of the building. He stated that they planned to demolish 41 units to create open space. Perry Pearson, architect, stated that the perimeter construction was a sheet steel structure and that it was a sound building. Gavin James, Manager, stated that they had reroof ed 60% of the roof at the apartment and repaired the asphalt driveways. Maya Dunne, Orange County Fair Housing Council, distributed copies of her statement to Council and raised questions she wanted them to study regarding current vacancy rate and loss of rentals, tenant relocation benefits, impact on school district and notification of tenants regarding the public hearing. Jolene Foord stated that she was concerned that the decision to approve the project would be made on a default -basis. She stated that she believed many questions regarding the matter had not been addressed. Tim Paone, attorney for the applicant, stated that the appeal had been based on structural deficiencies and that this was not true and the building would not f a1T down. He requested that Council approve the project. John Murray stated that he believed the City could not afford to lose 1% of the apartment rental stock. He spoke regarding tenant relocation benefits. There being no one present to speak forth on the matter and there being no protests filed,, either oral or written, the hearing was closed by the Mayor. Page 5 - Council Minutes - 4/18/83 J Extensive discussion was held by Council regarding the matter. A motion was made by Mandic, seconded by Finley, to approve the recommendation of Development Services and deny Zone Case 83-1. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, Mandic NOES Kelly, MacAllister ASSENT None A motion was made by Mandic, seconded by Finley, to approve the recommendation of Development Services and deny Conditional Use Permit 82-31 and TT 11879 based on the following findings of fact: Findings of Denial of the Special Permit 1. Granting of the special permit would create a development which is not consistent with the objectives of the planned residential development standards. A better living environment could be provided through compliance with existing code sections pertaining to site coverage (9362.2), setbacks (9362.3) building separation and setback (9362.7), building bulk (9362.10), open space (9362.11), and minimum floor area (9362.14). Findings for Denial of Conditional Use Permit No. 82-31 1. Without the granting of a special permit, the project does not comply with the provisions of Article 936 of the Huntington Beach Ordinance Code insofar as the deficiencies in the plan would not be consistent with the objectives of the planned development standards. 2. The existing project comprises approximately 1 percent of the total of rental units in Huntington Beach. Findings for Denial of Tentative Tract No. 11879 1. The design of the proposed subdivision is not consistent with applicable specific plans (zoning ordinance). The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, Mandic NOES Kelly, MacAllister ABSENT None PUBLIC HEARING - HEARING ON PROTESTS - WEED ABATEMENT The Mayor announced that this was the day and hour set for a public hearing pursuant to Resolution No. 5233, adopted February 22, 1983, declaring a nuisance to exist in the form of weeds, rubbish, and refuse and providing for the abatement thereof. Page 6 - Council Minutes - 4/18/83 The City Clerk presented the notice of public hearing on Resolution No. 5233 of the Council, as posted conspicuously along all the streets and property within the district described in said Resolution, setting the hour of 7:30 P.M., or as soon thereafter as possible, on Monday, the 18th day of April, in the Council Chamber, in the Civic Center, as the time and place for a public hearing on a declaration that a nuisance exists and providing for the abatement thereof. The Clerk informed the Council that she had received no communications or written protests to Resolution -No. 5233 of the City Council proposing to abate the weed nuisance and stated that the Affidavit of Posting of Notices to Destroy Weeds had been executed by the Street Superintendent and was on file in the .Office of.the City Clerk. The Mayor, declared .the hearing open. George Arnold stated that he did not believe weeds had been completely eradicated on lots that were treated for weed abatement in the past. There being no one present to speak further on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. On motion by Pattinson, second Kelly, Council authorized the Street Superintendent to proceed with the abatement of said nuisance. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic NOES None ABSENT None JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Mayor MacAllister announced that a joint meeting of the City Council and the Redevelopment Agency had been called, ROLL CALL - AGENCY Present: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic Absent: None MINUTES The Clerk presented the minutes of the regular meetings of March 7, 1983 for the Agency's consideration. On motion by Mandic, second Kelly, the Redevelopment Agency approved and adopted the minutes of the regular meetings of March 7, 1983 as written and on file in the Office of the City Clerk. ILIA; Page 7 - Council Minutes - 4/18/83 CITY LOAN TO REDEVELOPMENT AGENCY FOR MAIN -PIER PROJECT AREA ACTIVITIES - APPROVED The City Clerk presented a communication from the City Administrator regarding a loan to the Redevelopment Agency of the proceeds from the Single -Family Mortgage Revenue Bond Program to provide additional financing for construction of Phase I of the blufftop landscaped area. A motion was made by Mandic, seconded by Kelly, to authorize a loan of $50,000 to the Redevelopment Agency for the purpose of supporting redevelopment within the blufftop sub -area within the Main -Pier redevelopment survey area. The motion carried by the following roll call voter AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic NOES: Thomas ABSENT: None ACCEPTANCE BY REDEVELOPMENT AGENCY OF LOAN FROM CITY TO SUPPORT ACTIVITIES. WITHIN MAIN -PIER REDEVELOPMENT SURVEY A - APPROVED The Clerk presented a communication from the Chief Executive Officer recommending acceptance of a City Loan relative to.the construction of Phase I of the blufftop landscape area. A motion was made by Kelly,.seconded by Mandic, to accept the loan of City funds in the amount of $50,000 at 10% A.P.R. with repayment occurring with future tax increment funds. The motion carried by the following roll call vote: AYES: Pattinson, NOES: None ABSENT: None Thomas, Ke.11y, MacAllister, Finley, Bailey, Mandic BLUFFTOP LANDSCAPE PROJECT - CC-597 PROVED_, AS .AMENDED - ALLIED SPRIN - BID AWARD 'PROPRIATIONS - The City Clerk presented a communication from the Department of Public Works regarding the Blufftop Landscape Project. Extensive discussion was held regarding funding for the project. Councilwoman Finley stated that she would like staff to keep track of accounts and see that they are paid back. A motion was made by Kelly, seconded by Pattinson, to take the following actions: 1. Accept the low bid submitted by Allied Sprinker Company and authorize the Mayor and City Clerk to execute an appropriate contract in the amount of $339,201 and reject other bids. 2. To approve and authorize execution of an agreement between the City of Huntington Beach and County and thereby accept $100.,000 in project funding from the County of Orange. Page 8 - Council Minutes - 4/18/83 3. To authorize the appropriation of $50,000 from downtown redevelopment funds. 4. To authorize the appropriaton of $700 from SB 821 Bike Fund. 5. To authorize the appropriation of the remaining $83,906 from the Park Acquisition and Development Fund, to be replenished when HCD funds become available. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic NOES: None ABSENT: None PUBLIC COMMENTS Jeanne Collins spoke in opposition to the proposed heliport location. R. K. Nimmous requested that Council delay action on the proposed heliport and study the fight plan. George Arnold requested police assistance in controlling skateboard riding in the downtown area. Jerry Lascoe spoke regarding equestrian trails in Huntington Central Park and requested that Council approve Plan B. Susan Springer, June Transue, Bonnie Wakeham and Debbie Strupp spoke regarding the need for equestrian trails in Huntington Central Park. Ed Zschoche spoke in opposition to the proposed Recreation Vehicle Park in Huntington Central Park and stated that he was in favor of a Police Heliport, but not one in the park. CONSENT CALENDAR - (ITEMS APPROVED) On motion by Bailey, second Kelly, Council approved the following items, as recommended, by the following .roll call vote: AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic NOES: None ABSENT: None MINUTES - Approved and adopted the minutes of the regular meeting of April 4, 9�s written and on file in the Office of the City Clerk. PARCEL MAP 83-552 - DONALD GALITZEN - Approved final parcel map, accepted offer of dedication pursuant to the mandatory findings set forth by the Board of Zoning Adjustments on property located on the west -side of 13th Street, north of Olive Avenue, and instructed the City Clerk -to execute same and to release for processing by the County. lis Page 9 - Council Minutes - 4/18/83 PARCEL MAP 82-572 - RODERICK COX - Approved final parcel map pursuant to the mandatory findings set forth by the Board of Zoning Adjustments on property located northwest corner of Sugar Drive and McFadden Avenue, and instructed the City Clerk to execute same and to release for processing by the County. TRACT 10888 - NOTICE OF COMPLETION - PAUL SHAPIRO - Accepted improvements edicated for public use, authorized release of the Faithful Performance Bond, and the Monument Bond on property located south of Liberty Avenue, west of Beach Boulevard and instructed the City Clerk to notify the developer and the Treasurer to notify the bonding company. TRACT 11593 - NOTICE OF COMPLETION - ROBERT ZINNGRABE - Accepted improvements dedicated for_public use, authorized release of the Faithful Performance Bond, and Monument Bond on property located on the east side of Delaware Street, north of Garfield Avenue and instructed the City Clerk to notify the developer and the Treasurer to notify the bonding company. RESOLUTION NO 5255 - ADOPTED - SUPPLEMENT NO 11 TO AGREEMENT NO 07 5181 - IMPROVE SP RR CROSSING - SLATER - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SUPPLEMENT NO. 11 TO AGREEMENT NO. 07 5181 TO IMPROVE THE SOUTHERN PACIFIC TRANSPORTATION COMPANY'S RAILROAD CROSSING NO. BAA-521.09 ON SLATER AVENUE." RENEWAL OF LEASE AGREEMENT - WIND 'N SEA SURFBOARDS - Approved and authorized execution of a lease agreement renewal—witrenewal—with Guy P. Guzzardo, for lease of a city -owned building at 520 Pacific Coast Highway which is used for the sale of surfboards and water related items. AGREEMENT FOR POLICE ENHANCEMENT SERVICES - Y S P INC - Approved and authorized execution of an Agreement for Police Enhancement Services between the City and Y.S.P., a private, non-profit corporation for the period of July 1, 1982 through June 30, 1983. JOINT POWERS AGREEMENT - CITY/COUNTY - PEDESTRIAN & BIKEWAY UNDERPASS - PCH & ANT AANA RIVER - CC-569 - Approved revised Cooperative Agreement between the City and County for'a pedestrian and bikeway underpass at Pacific Coast Highway and the Santa Ana River and approved an appropriation of $125,000 from unappropriated fund balance R301. BICYCLE & PEDESTRIAN UNDERPASS - PCH & SANTA ANA RIVER - CONSULTANT AGREEMENT RRYMAN & S EPHFNSON INC - Approved the selection of Berryman & Stephenson, Inc., to prepare preliminary plans and drawings for the construction of a link between the Pacific Coast Highway Bike Trail and the Santa Ana River Trail and approved and authorized execution of an agreement. AMENDMENT TO BEACH CONCESSION LEASE AGREEMENTS - JACK'S & DWIGHT'S - Approved and authorized execution of Amendments to Lease Agreements between the City and Dwight's and the City and Jack's to permit operation of video game machines. Page 10 - Council Minutes - 4/18/83 OFFICE OF TRAFFIC SAFETY PROJECT AGREEMENT STATE OF CALIFORNIA - (ADAIR) - Approved the Police Department's request to enter into a Traffic Safety Project Agreement; Alcohol Detection in Accident Investigation & Reconstitution (ADAIR) directed toward reducing the effects of traffic collisions on both of the State highways within the boundaries of Huntington Beach. PIER DAMAGE - CITY ADMINISTRATOR TO MAKE RECOMMENDATIONS 5/16/83 The Director of Public Works informed Council that they had been provided with a report dated April 14, 1983 from Don Hellmers Engineering regarding a structural survey of storm damage to the pier. The construction costs estimates for replacing (in kind) the end section of the pier and replacing damaged braces in the otherwise not damaged timber pier area is $330,000 including engineering and construction inspection. Certain design improvements suggested by the consultant, such as additional braces, installation of batter piles, use of pipe braces in lieu of timber braces, etc., would cost an .additional estimated $50,000. The alternative of not rebulding the end of the pier and removing the 1500 square feet which is not adequately supported is estimated to cost $40,000. In addition,, to rebuild the restaurant and lights would cost an estimated $150,000. Following discussion, the City Administrator suggested that he solicit proposals regarding the end of the -pier and bring back recommendations. at the May 16, 1983 meeting. HUNTINGTON CENTRAL PARK ACQUISITION - STAFF TO PROCEED WITH FULFILLING REQUIREMENTS OF STATE GRANT - RECREATIONAL VEHICLE PARK The City Clerk presented a communication from the Community Services Director regarding the need for a policy decision for use of a grant in the amount of $609,600, approved by the State of California in July, 1982 for construction of a recreational vehicle park in Huntington Central Park. Following discussion, a motion was made by Pattinson, seconded by Thomas, to authorize staff to proceed with fulfilling requirements of the State grant by updating the appraisal of properties for a recreational vehicle park in Huntington Central Park. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey NOES: Finley, Mandic ABSENT: None GOLDENWEST & CLAY STREET IMPROVEMENTS The City Clerk presented a communication from the Department of Public Works regarding additional highway improvements at Goldenwest Street and Clay Avenue. Discussion was held regarding the matter. It was suggested that Chevron be approached regarding sharing the cost of signalization. Councilwoman Finley left the meeting at 11:02 P.M.. 1 i30 Page 11 - Council Minutes - 4/18/83 A motion was made by Pattinson, seconded by Thomas, to place a project on the FY 1983-84 Gas Tax Project List to widen the west side of Goldenwest Street and provide a southbound left -turn lane at subject intersection and following completion of said improvements, conduct a new study to determine if it will be needed to enhance safety by signalization. Following discussion, Councilman Thomas withdrew his second to the motion. The motion died for lack of a second. A motion was made by Pattinson, seconded by Kelly, to place a project on the FY 1983-84 Gas Tax Project List to widen the west side of Goldenwest Street and provide a southbound left -turn lane at subject intersection and following completion of said improvements, conduct a new study to determine if it will be needed to enhance safety by signalization. The motion failed by the following tie vote: AYES: Pattinson, Kelly, Bailey NOES: Thomas, MacAllister, Mandic ABSENT: Finley A motion was made by MacAllister, seconded by Thomas, to direct the matter to staff for signalization and at the same time to attempt to find partial funding from the developers of the new developments within the area. The motion carried by the following roll call vote: AYES: Thomas, Kelly, MacAllister, Mandic NOES: Pattinson, Bailey ABSENT: Finley HUNTINGTON CENTRAL PARK EQUESTRIAN TRAILS The City Clerk presented a communication from the Community Services Director regarding Huntington Central Park Equestrian Trails. The Director of Community Services stated that Plan B would create a possible liability to the City. Discussion was held regarding the matter. A motion was made by Pattinson, seconded by Bailey, to: 1. Prepare and adopt a master plan of equestrian trails for Huntington Central Park. 2. Authorize construction of a fenced equestrial trail between the Frisbee golf area and Taylor Drive to meet the temporary needs of equestrian use and relocate the displaced trails; 3. Authorize appropriation of $10,000 from Park Acquisition and Development Fund to construct fencing for the equestrian trail recommended in #2 above. 4. Authorize staff to prepare a proposed resolution establishing a horse license fee with revenue to be used for trail maintenance. Page 12 - Council Minutes - 4/18/83 The motion failed by the following roll call vote: AYES: Pattinson, Bailey NOES: Thomas,. Kelly, MacAllister, Mandi c ABSENT: None Following discussion, a motion was made by Kelly, seconded by Mandic, to: 1. Prepare and adopt a master plan of equestrian trails for Huntington Central Park. 2. Authorize construction of a fenced equestrial trail between the Frisbee golf area and Taylor Drive to meet the temporary needs of equestrian use and relocate the displaced trails; 3. Authorize appropriation of $10,000 from Park Acquisition and Development Fund to construct fencing for the equestrian trail recommended in #2 above. 4. Authorize staff to prepare a proposed resolution establishing a horse license fee with revenue to be used for trail maintenance. 5.. Approve all of the above, including Plan B as outlined in Alternate Action 3. The motion carried by the following roll call vote: AYES: Thomas, Kelly, MacAllister., Mandic NOES: Pattinson, Bailey ABSENT: Finley- HUNTINGTON BEACH HELIPORT MASTER PLAN STUDY The City Clerk presented a communication from the Chief of Police transmitting the Huntington Beach Heliport Master Plan Study for helicoter use on a City - owned parcel of land at Gothard Street, north of Ellis Avenue. Due to the lateness of the hour Mayor MacAllister deferred this matter to Monday, April 25, 1983. PARK ACQUISITION & DEVELOPMENT FUND APPROPRIATION REDUCTIONS The City Clerk presented a communication from the Community Services Director and the Acting Chief of Administrative Services regarding the need to adjust the appropriations in the Park Acquisition & Development Fund. Due to the lateness of the hour Mayor MacAllister deferred this matter to Monday, April 25, 1983. Councilman Pattinson left the meeting at 11:30 P.M. 12Z Page 13 - Council Minutes - 4/18/83 NATIONAL LEAGUE OF CITIES The City Clerk presented a communication from the City Administrator regarding the need to continue membership in the National League of Cities. Councilman Mandic recommended that the membership fee be put back in the budget. CHECKS RECEIVED FROM CABLESYSTEMS Councilman MacAllister reported that two checks in the amount of $50,351.24 and $8,173.99 had been received from Cablesystem. RES NO 5257 - ADOPTED - OPPOSING THE POSITION OF THE NATIONAL LEAGUE OF CITIES N S. 66 Mayor MacAllister presented Resolution No. 5257 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OPPOSING THE POSITION OF THE NATIONAL LEAGUE OF CITIES ON S. 66." On motion by MacAllister, second Kelly, Council adopted Resolution No. 5257 by the following roll call vote: _ AYES: Thomas, Kelly, MacAllister, Bailey, Mandic NOES: None ABSENT: Pattinson, Finley CONDOMINIUM CONVERSION ORDINANCE Mayor MacAllister directed staff to bring back a condominium conversion ordinance as soon as possible. JR CHAMBER OF COMMERCE LIAISON Mayor MacAllister stated that he had received a request from the Jr. Chamber of Commerce for someone to be a liaison between the City and the Jr. Chamber of Commerce. The Mayor invited members of staff under the age of thirty-six to volunteer for the position. RES NO 5256 - ADOPTED - URGING STATE TO INITIATE PROGRAM - BEACH EROSION Councilwoman Bailey presented Resolution No. 5256 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH URGING THE GOVERNOR OF THE STATE OF CALIFORNIA TO INITIATE A COMPREHENSIVE STATE-WIDE STUDY AND PROGRAM TO RESOLVE BEACH EROSION PROBLEMS." On motion by Bailey, second MacAllister, Council adopted Resolution No. 5256 by the following roll call vote: lull Page 14 - Council Minutes - 4/18/83 AYES: Thomas, Kelly, MacAllister, Bailey, Mandic NOES: None ABSENT: Pattinson, Finley FIRE RETARDANT ROOFING Councilwoman Bailey pointed out that it is the anniversary of the Anaheim fire and that the City of Huntington Beach was one of three cities in the County that did not adopt an Ordinance regarding fire retardant roofs. ENVIRONMENTAL BOARD APPOINTMENTS - JACOBS On motion by Bailey, second MacAllister, Council ratified the appointment of Gary D. Jacobs to the Environmental Board by the following roll call vote: AYES: Thomas, Kelly, MacAllister, Bailey, Mandic NOES: None ABSENT: Pattinson, Finley ORD NO 2615 - ADOPTED -.GULF OIL FRANCHISE The City Clerk presented Ordinance No. 2615 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH GRANTING TO GULF OIL CORPORATION, A PENNSYLVANIA CORPORATION, A FRANCHISE TO LAY, CONSTRUCT, MAINTAIN, OPERATE, RENEW, ALTER, REMOVE OR ABANDON IN PLACE ONE OR MORE EXISTING PIPES AND PIPELINES FOR THE COLLECTION, TRANSPORTATION OR DISTRIBUTION OF HYDROCARBON SUBSTANCES IN THE CITY OF HUNTINGTON BEACH." A motion was made by Mandic, seconded by MacAllister, to adopt Ordinance No. 2615, as read by title. The motion failed. by the following roll call -vote: AYES: MacAllister, Bailey, Mandic NOES: Thomas, Kelly ABSENT: Pattinson,.Finley A motion was made by Kelly to continue consideration of Ordinance No. 2615 to the next meeting. The motion died for lack of.a second. Following discussion, a motion was made by Thomas, seconded by Mandic, to reconsider the previous motion made by Mandic, seconded by MacAllister to adopt Ordinance No. 2615. The motion to reconsider carried by the following roll call vote: AYES: Thomas, MacAllister, Bailey, Mandic NOES: Kelly ABSENT: Pattinson, Finley On motion by Mandic, second MacAllister, Council adopted Ordinance No. 2615, as previously read by title, by the following roll call vote: 12. 4 Page 15 - Council Minutes - 4/18/83 C AYES: Thomas, MacAllister, Bailey, Mandic NOES: Kelly ABSENT: Pattinson, Finley ORD NO 2616 INTRODUCTION APPROVED - LOCAL PLANNING AND _ZONING REGULATIONS The City Clerk presented Ordinance No. 2616 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HU NTIN GTON BEACH ORDINANCE CODE BY AMENDING SECTION 9802 RELATING TO LOCAL PLANNING AND ZONING REGULATIONS." On motion by MacAllister, second Kelly, Council approved introduction of Ordinance No. 2616, after reading by title, by the following roil call vote: AYES: Kelly, MacAllister, Bailey, Mand is NOES: Thomas ABSENT: Pattinson, Finley ADJOURNMENT Mayor MacAllister adjourned the regular meeting of the City Council of the City of Huntington Beach to Monday, April 25, 1983, at 5:00 P.M. in the Council Chamber of the Civic Center. ATTEST: - City Clerk City Clerk and ex-officio Clerk of the City Council of the City of Huntington Bech, California � J�