HomeMy WebLinkAbout1983-05-16 (6)MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, May 16, 1983
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor MacAllister called the adjourned regular meeting of the City Council of
the City of Huntington Beach to order at 6:00 P.M.
STUDY SESSION - FY 1983/84 BUDGET
Mayor MacAllister stated that the purpose of the meeting was to study the
proposed FY 1983/84 budget.
The City Administrator presented a general report regarding the budget.
The Acting Chief of Administrative Services presented an analysis of the
general fund, estimated revenues, estimated expenditures; personnel by
department as compared to previous years, and projections for future years;
and charts depicting funding sources. He presented information regarding the
projected use of fund balances and history of adopted budgets, as well as
personnel expenses, operating expenses and capital outlay.
Discussion was held regarding Gas Tax Funds, land fill, Park Acquisition and
Development Funds, sewer fund, the self-insurance program and Housing and
Community Development funds.
PUBLIC HEARING SCHEDULED - 6/6/83
The City Administrator reaffirmed the date for the public hearing on the
budget scheduled for dune 6, 1983.
PROPOSAL TO SURVEY HUNTINGTON HARBOUR RESIDENTS OPINON ON FORMATION OF
MAINTENANCE DISTRICT TO CL WATERWAYS - TO BE CONSIDERED A—T—TRE-01V MEETING
TY'i'•SRS•S
The City Administrator submitted a proposal to survey Huntington Harbour
waterfront property owners regarding their opinion on the formation of a
Maintenance District to maintain waterways. Mayor MacAllister suggested that
the proposal be considered at the regular meeting to be held at 7:30 P.M., May
16, 1983.
ADJOURNMENT
Mayor MacAllister adjourned the adjourned regular meeting of the City Council
of the City of Huntington Beach.
ATTEST:
,ty Clerk
City Clerk and ex-officio C erk
of the City Council of the City
of Aton Beach, Calif ornia
Mayor
144
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, May 16, 1983
A tape recording of this meeting is
on file i'n the City Clerk's Office
Mayor MacAllister 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 Boy Scout Troop 226, Saints Simon and
Jude. The Pledge of Allegiance was led and the Invocation given by Tim Malloy.
ROLL CALL
Present: Pattinson, Kelly, MacAllister, Bailey, Mandic
Thomas ( arrived at 7: 46 P.M.)
Absent: Finley (excused absence)
PROCLAMATION - MAY 22-28 - "NATIONAL PUBLIC WORKS WEEK"
Mayor MacAllister presented a proclamation designating May 22-28 as "National
Public Works Week" to Director of Public Works Paul E. Cook.
COMMENDATION - "BLAZING BANDITS" SOCCER TEAM
Mayor MacAllister presented commendations to the "Blazing Bandits" soccer
team. Present to accept were team members, state champions for 11 and 12 year
old girls. Also present were the coaches, assistant coaches, team mothers and
team fathers.
PRESENTATION OF CHECK TO LIBRARY BOARD FROM AMINOIL, USA
A check was presented to Mayor MacAllister and Marguerite Davenport; chairman
of the Library Board, from Spencer Sheldon with Aminoil, USA. The check was
to honor the volunteers in the library with a luncheon.
PROCLAMATION - MAY 21 - "ARMED FORCES DAY"
Mayor MacAllister presented a proclamation designating May 21 as "Armed Forces
Day" to a representative from the State Military Reserve, Captain Pony Van
Dyke, on behalf of Commander Onheim.
IL I I's
Page 2 - Council Minutes - 5/16 /83
PRESENTATION - SUGGESTION AWARDS - HOWDEN/CONROY/JACOBS/FLANAGAN/GODYCKI/BAKER/
LL
Mayor MacAllister presented Monetary Suggestion Awards to the following City
employees: Ross I. Howden, Jeanne Conroy, Thom Jacobs, Tim Flanagan, Witek
Godycki, Thomas Baker and Ron Hall.
PUBLIC HEARINGS
1. CODE AMENDMENT 83-5 - APPROVED - ORD NO 2620 - INTRODUCTION APPROVED
SENIOR RESIDENTIAL SUFFIX
2. AMENDMENT TO PPSA - - ROVED - RES.NO 5264 - ADOPTED
3. LUE 83-2 ND 83-4 - APPROVED - RES NO 5265 - ADOPTED
4. Y-9T--3T- APPROVED-ORD NO 2621 - INTROURTION A PROVED -
TALBERT W B EACH
The Mayor announced that this was the day and hour set for a public hearing to
consider the following:
1. Code Amendment No. 83-5, which adds Article 932.5 to the Huntington
Beach Ordinance Code. This article establishes a Senior Residential
Suffix (SR) that sets forth standards for residential developments
designed for senior citizens.
2. Amendment to Precise Plan of Street Alignment 82-1 (PPSA 82-1). PPSA
82-1 establishes the alignment of a street to provide access to a
12-acre site located on the south side of Talbert Avenue,
approximately 450' west of Beach Boulevard. A plan depicting said
alignment is on file in the Development Services Department. The
proposed amendment would remove the western extension of the
southerly portion of the alignment.
3. A proposed amendment to the Land Use Element of the General Plan (LUE
83-2) and Negative Decl arati on g3-4. -2 and ND -4 concern a
request to redesignate approximately 4.65 acres located south of
Talbert Avenue, approximately 900' west of Beach Boulevard from
General Industrial and Medium Density Residential to High Density
Residential.
4. Zone Case 83-3, a request to change the zoning designation on
property located south of Talbert Avenue, approximately 1200' west of
Beach Boulevard, and 600` north of Taylor Drive from MI -A
( Residential Manufacturing District) and QR2-PD (Qualified Medium
Density Residential District with a Planned Development Suffix) to
R4-SR (High Density Residential District with a Senior Residential
Suffix) .
The Director of Development Services presented an overview of the items under
consideration.
Discussion was held regarding density and density bonus and open space
requirements.
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.
Page 3 - Council Minutes - 5116 183
The Mayor declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
Discussion was held regarding parking requirements and the possibility of
problems involving discrimination related to Ordinance No. 2620 "Senior
Residential Development Standards".
The City Clerk presented Ordinance No. 2620 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING THERETO ARTICLE 932.5 ENTITLED, "SENIOR RESIDENTIAL
DEVELOPMENT STANDARDS."
On motion by Kelly, second Bailey, Council approved Code Amendment 83-5 and,
after reading by title, approved introduction of Ordinance No. 2620, by the
following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
The City Clerk presented Resolution No. 5264 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
PRECISE PLAN OF STREET ALIGNMENT NO. 82-1."
On motion by Kelly, second Bailey, Council approved an amendment to PPSA 82-1
and adopted Resolution No. 5264 by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
The City Clerk presented Resolution No. 5265 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING LAND
USE ELEMENT AMENDMENT NO. 83-2."
On motion by Kelly, second Bailey, Council approved Negative Declaration #83-4
and adopted Resolution No. 5265 by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
The City Clerk presented Ordinance No. 2621 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 RESTRICTED MANUFACTURING DISTRICT AND QUALIFIED MEDIUM DENSITY
RESIDENTIAL -PLANNED DEVELOPMENT DISTRICT TO HIGH DENSITY RESIDENTIAL COMBINED
WITH SENIOR RESIDENTIAL DEVELOPMENT ON REAL PROPERTY GENERALLY LOCATED SOUTH
OF TALBERT AVENUE, WEST OF BEACH BOULEVARD (ZONE CASE NO. 83-3)."
On motion by Kelly, second Bailey, Council approved Zone Case 83-3, and, after
reading by title, approved introduction of Ordinance No. 2621, by the
following roll call vote:
Page 4 - Council Minutes - 5/16/83
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
PUBLIC HEARING - CODE AMENDMENT 83-7 - APPROVED - ORD NO 2622 - INTRODUCTION
APPROVED - TENTATIVE PARCEL MAP REQUIREMENTS
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment No. 83-7,. initiated by the Development Services
Department, to amend Articles 992 and 993 pertaining to tentative parcel map
requirements. This code amendment establishes a procedure to waive required
parcel map.
The City Clerk announced that all legal requirements for publication and
posting had been met, and that she had received no communications or written
protests to the matter.
The Director of Development Services presented a staff report regarding the
matter.
Discussion was also held regarding plan check fees.
The Mayor declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
The City Clerk presented Ordinance No. 2622 for Council consideration - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING ARTICLE
992 AND 993 OF THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS 9920
AND 9930.2 THEREOF AND ADDING NEW SECTIONS 9920.1 AND 9920.2, TO ESTABLISH
PROVISIONS FOR THE WAIVER OF THE REQUIREMENT FOR A PARCEL MAP UNDER CERTAIN
CONDITIONS."
On motion by Pattinson, second Mandic, Council approved Code Amendment 83-7,
and after reading by title, approved introduction of Ordinance No. 2622 by the
following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
PUBLIC HEARING - COASTAL ELEMENT AMENDMENT 83-1 - APPROVED - RES NO 5267 -
ADOPTED - ADOPTING COASTAL ELEMENT AMENDMENT NO 83-1 TO CITY'S GENERAL PLAN
The Mayor announced that this was the day and hour set for a public hearing to
consider Coastal Element Amendment No. 83-1, an amendment to the Coastal
Element of the General Plan. Said amendment will remove all housing policies
and all discussion of housing issues from the Coastal Element. Copies of said
amendment are on file in the Development Services Office.
The Director of Development Services presented a staff report regarding the
matter.
Q
Page 5 - Council Minutes - 5/16/83
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.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
The City Clerk presented Resolution No. 5267 for Coucil consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING
COASTAL ELEMENT AMENDMENT NO. 83-1 TO THE CITY'S GENERAL PLAN."
Councilwoman Bailey stated that she believed the concerns are met in the
City's mobilehome ordinance, redevelopment law, and the Mello bill, if it
comes back with the recommendations, as well as, the Housing Element and the
General Plan. She stated that it was not that Council is not still sensitive
to the issues and the needs in the City.
On motion by Pattinson, second Kelly, Council approved Code Amendment 83-1 and
adopted Resolution No. 5267 by the following roll call vote:
AYES: PATTINSON, THOMAS, KELLY, MACALLISTER, BAILEY, MANDIC
NOES: NONE
ABSENT: FINLEY
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
Present: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
Absent: Finley (excused absence)
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
No one was present to speak.
MINUTES
The Clerk presented the minutes of April 18, 1983 for consideration by the
Redevelopment Agency.
On motion by Pattinson, second Bailey, the Redevelopment Agency approved and
adopted the minutes of the regular meetings of April 18, 1983, as written and
on file in the Office of the City Clerk. The motion carried unanimously.
Page 6 - Council Minutes - 5/16/83
RES NO 72 - ADOPTED - MAIN/PIER REDEVELOPMENT PROJECT PLAN AMENDMENT #1
The Clerk presented a transmittal from the Director of Business and Industrial
Enterprise of Resolution No. 72 - "A RESOLUTION OF THE HUNTINGTON BEACH
REDEVELOPMENT AGENCY AUTHORIZING TRANSMITTAL OF THE PROPOSED MAIN -PIER
REDEVELOPMENT PROJECT PLAN AMENDMENT NO. 1 AND NEGATIVE DECLARATION TO THE
PLANNING COMMISSION OF THE CITY OF HUNTINGTON BEACH, THE PROJECT AREA
COMMITTEE, AND FOR OTHER APPROPRIATE DISTRIBUTION AS REQUIRED BY LAW."
Under Council discussion, Councilwoman Bailey stated that she did not vote for
the expanded project area, however, since this action was merely making sure
that it gets to the appropriate agencies and public hearings, she would go
ahead and vote along with it.
On motion by Pattinson, second Kelly, the Redevelopment Agency adopted
Resolution No. 72 by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
►� I I#11121 hIl"
The meeting of the Huntington Beach Redevelopment Agency was adjourned.
PUBLIC COMMENTS
J y Stout, President of Huntington Valley Little League, spoke in opposition
to Ordinance No. 2619 relating to residential parking permits.
Debbi Mollica, President of Sea View Little League, spoke in opposition to
Ordinance No. 2619 relating to residential parking permits.
Richard Ludlow, representing home owners on Sunset Island, stated that he had
previously submitted to the City Clerk an informal petition with thirty-six
signatures in support of Ordinance No. 2619 relating to residential parking
permits.
CONSENT CALENDAR - (ITEMS REMOVED)
Mayor MacAllister requested that the item related to the Slater Storm Drain
Channel be removed from the Consent Calendar for separate consideration.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Pattinson, second Kelly, Council approved the following items, as
recommended, with Councilman Pattinson abstaining from voting on the minutes,
by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
1
Page 7 - Council Minutes - 5/16/83
MINUTES - Approved and adopted the minutes of the adjourned regular meeting of
Aril 25, 1983, regular meeting of May 2, 1983 and adjourned regular meetings
of May 6-7, 1983, as written and on file in the Office of the City Clerk.
NAME CHANGE - AMENDMENT TO AGREEMENT - HB PAY N' PLAY ASSOCIATES - DEVELOPMENT
authorizea execution of an agreement changing
Service Corporation to Huntington Beach Pay N'
x 1 r rmwn - nNNI Uvru ailu
he name from Pay N' Play
Play Associates.
CONSULTANT AGREEMENT - SUSAN BAERG EPSTEIN LTD - LIBRARY AUTOMATION UPDATE -
Approved and authorized execution of an agreement betwen the City and Susan
Baerg Epstein, Ltd., in the amount of $4000 to assist the City Library in
updating its automation equipment to meet the state of the art for the next
five to ten years.
BROOKHURST STREET & YORKTOWN AVENUE IMPOVEMENTS - CC-567 - PLANS &
SPECIFICATIONS - CALL FOR BID - Approved plans and specifications and
authorized the call for bids for the construction of street improvements along
the north side of Yorktown Avenue between Huntington and Delaware Streets and
Brookhurst Street at Continental Drive.
BIKE TRAIL PROJECT LIST - Approved the projects as submitted by the Department
of Public Works and funded by SB 821 Funds on deposit, and authorized the
Director of Administrative Services to allocate the funds.
Discussion was held regarding the bike trail on Gothard Street between Warner
and Ellis Avenues, which had been left off the list. The Director of Public
Works stated that he would look into the matter and report back to Council.
PARCEL MAP 82-574 - ROBERT MORRIS - Approved the final map pursuant to the
mandatory findings set forth by the Board of Zoning Adjustments on property
located on the east side of Gothard Street, north of Talbert Avenue and
instructed the City Clerk to execute same and to release for processing by the
County.
RESOLUTION NO 5262 - APPROVED - INTENTION TO VACATE PORTIONS OF ALABAMA AND
OREGON AV NUES_ STAT FT_ Yf)RKTnWN AVFN11F ANn VFNTFFNTN _ -
NU It - --M KtJULU11UI1 Ur [rit L11 T LUUIVLIL UI' Mt L1I T Ur HUNI1NUMN btALM Uf
INTENTION TO VACATE PORTIONS OF ALABAMA AND OREGON AVENUES, AND STATE STREET,
YORKTOWN AVENUE AND SEVENTEENTH STREET LOCATED IN TRACT NO 77." (Public
hearing scheduled 6/6/83).
PARCEL MAP 83-555 - MOLA DEVELOPEMENT - Approved final parcel map and accepted
offer of dedication pursuant to the mandatory findings set forth by the Board
of Zoning Adjustments on property located southeast of Beach Boulevard and
Adams Avenue and instructed the City Clerk to execute same and to release for
processing by the County.
Page 8 - Council Minutes - 5/16/83
RESOLUTION NO 5263 - ADOPTED - PROCEDURES FOR LOCATION OF PUBLIC BUILDINGS -
SB 489 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
A ING PROCEDURES FOR THE LOCATON OF PUBLIC BULDINGS CONSISTENT WITH THE
REQUIREMENTS OF SENATE BILL 489 of 1979 (CHAPTER 718, STATUTES 1979)."
SLATER STORM DRAIN CHANNEL - COOPERATIVE AGREEMENT - COUNTY OF ORANGE -
APPROVED-- ND 2- 2 - APPROVED - STAFF/COUNCIL MEMBERS ATTENDANCE AUTHORIZED
rnA17AI T N MFFrTmr. - PF DFPT VUN Z RAMFIK nFMARM,
The City Clerk presented a communicaton from the Director of Public Works
regarding a Cooperative Agreement between the City and County to improve the
Slater Storm Drain Channel between 1000' west of Graham Street and Springdale
Street.
The City Administrator stated that word had been received from the Coastal
Commission that the City would be required to provide one and one -quarter
acres of wetlands in the area of Beach Boulevard and Pacific Coast Highway in
exchange for the approval of the project to construct concrete lining of the
Slater Channel from the Wintersburg Channel to Springdale Street.
On motion by Pattinson, second Mandic, Council approved and authorized
execution of a Cooperative Agreement between the City and County to improve
the Slater Storm Drain Channel between 1000' west of Graham Street and
Springdale Street by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
Following discussion, a motion was made by Pattinson, seconded by MacAllister,
to authorize staff members, and Councilmembers to attend the Coastal
Commission meeting in Santa Barbara at the time this item is brought before
them for consideration, and further to encourage the Chamber of Commerce to
send representatives to this meeting. The motion carried unanimously.
The date of the meeting was unknown at this time.
RESOLUTION NO 5268 - ADOPTED. AS AMENDED - REQUEST OC HARBORS, BEACHES AND
The City Administrator informed Council that they had been provided with a
copy of proposed Resolution No. 5268 - "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH REQUESTING THE HARBORS, BEACHES AND PARKS
COMMISSION TO PROVIDE FINANCIAL ASSISTANCE TO THE CITY FOR RESTORATION AND
IMPROVEMENT OF MAJOR REGIONAL RECREATIONAL FACILITIES IN THE CITY OF
HUNTINGTON BEACH."
Discussion was held regarding clarification of repair costs and the amount of
money to be requested.
Page 9 - Council Minutes - 5/16/83
A motion was made by Mandic, seconded by Bailey, to adopt Resolution No. 5268,
as amended. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
CHARTER AMENDMENT TO BE PLACED ON BALLOT - REMOVE TWO TERM LIMITATION FOR
COUNCILMEMBERS - MAKE CITY CLERK/TREASURER APPOINTIVE
The City Administrator informed Councilmembers of a request from Councilman
Thomas to give consideration to placing three City Charter Amendments on the
next ballot. The three Amendments which Councilman Thomas suggested were as
follows:
1. Removing the consecutive two term limitation for City Councilmembers.
2. Making the City Clerk appointed; and
3. Making the City Treasurer appointed.
Following discussion, a motion was made by Pattinson, seconded by Kelly, to
place three City Charter Amendments on the next ballot: Removing the
consecutive two term limitation for City Councilmembers; making the Office of
City Clerk appointive; and making the Office of City Treasurer appointive.
The motion carried by the following roll call vote -
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: Bailey, Mandic
ABSENT: Finley
OC BOARD OF SUPERVISORS MEETING - DUMP FEES
The City Administrator reported on the agenda for an upcoming Board of
Supervisors meeting wherein gate fees, transfer stations, street sweeping and
similar issues affecting the City would be discussed. Councilwoman Bailey
stated that she understood Supervisor Wieder would be out of town the day of
the meeting and that Mrs. Wi eder had requested that the matters be continued.
PROPOSAL TO SURVEY HUNTINGTON HARBOUR RESIDENTS RE OPINON ON FORMATION OF
The City Administrator submitted a proposal to send out a survey to Huntington
Harbour waterfront property owners requesting their opinion on the formation
of a Maintenance District to maintain waterways. Approval of the survey was
authorized by consensus of Council.
DOWNTOWN PARKING METER PROGRAM - CONTINUED TO 6/6/83
The City Clerk presented a communication from the Department of Public Works
regarding the City's existing parking meter program.
The City Administrator presented a staff report regarding the matter. 5
Page 10 - Council Minutes - 5/16/83
Discussion was held regarding the cost of implementing the program and the
potential loss of revenue.
A motion was made by Pattinson, seconded by Bailey, to continue the matter to
June 6, 1983. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey
NOES: Mandic
ABSENT: Finley
RES NO 5266 - ADOPTED - SINGLE FAMILY MORTGAGE REVENUE BONDS
The City Clerk presented a communication from the Director of Business and
Industrial Enteprise of Resolution No. 5266 - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH STATING ITS INTENTION TO ISSUE
MORTGAGE REVENUE BONDS."
On motion by Pattinson, second Bailey, Council adopted Resolution No. 5266 by
the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
FORMATION OF PAC COMMITTEE - MAIN/PIER REDEVELOPMENT PROJECT - CO WDEN/KOURY
r l NFF 11 Ll 1i A VFF. 1
The City Clerk presented a communication from the Director of Business and
Industrial Enterprise regarding formation of Project Area Committee for the
Main -Pier Redevelopment Project Plan Amendment #1.
A motion was made by Pattinson, seconded by Kelly, to approve the following
appointments to the Main -Pier Project Area Committee:
Robert Koury - Downtown Core Subarea Property Owner
Dale Ingram - Mobilehome Park Resident
Natalie Kotsch - Downtown Business Tenant
Vi Cowden - Blufftop Subarea Property Owner
The motion carried by unanimous vote.
COMMENDATION TO STAFF RE NEWSPAPER ARTICLE - PIER
Mayor MacAllister commended staff regarding a newspaper article on the pier.
COUNCILMAN KELLY THANKED COUNCIL FOR SUPPORT RE OC TRANSPORTATION COMMISSION
BID
Councilman Kelly thanked Council for their support in his bid to obtain a seat
on the Orange County Transportation Commission.
Page 11 - Council Minutes - 5/16/83
EOUESTRIAN CENTER RENTALS
Councilwoman Bailey spoke regarding the rental of horses at the new equestrian
center in Huntington Central Park and requested clarification of the lease
agreement. She requested information regarding City 1 i abil ity and insurance.
She stated that she would bring the matter before Council at a future meeting.
BLUFFTOP PARK
Councilman Mandic stated his concern regarding potential problems at the
B1 ufftop Park as the recently installed fence had been broken down in places.
The Director of Public Works stated that the fence would be inspected
periodically. Councilman Kelly suggested that appropriate signs be placed in
.the area.
STEVERSON MUD DUMP
Councilman Pattinson stated that he had received a telephone call regarding
the fence being down at the Steverson Mud Dump and that he had referred the
matter to staff.
CHARTER AMENDMENT TO BE PLACED ON JUNE 1984 BALLOT
Following discussion, a motion was made by Thomas, seconded by Kelly, to place
on the June 1984 Primary Election ballot three City Charter Amendments:
removing the consecutive two term limitation for City Counc i lmembers; making
the Office of the City Clerk appointive; and making the Office of the City
Treasurer appointive. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: Bailey, Mandic
ABSENT: Finley
ORD NO 2617 - ADOPTED - SEABRIDGE SPECIFIC PLAN
The City Clerk presented Ordinance No. 2617 for a second reading by title -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SEABRIDGE SPECIFIC
PLAN."
On motion by Mandic, second Pattinson, Council adopted Ordinance No. 2617,
after reading by title, by the following roil call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
ORD NO 2618 - ADOPTED - ULTIMATE RIGHT-OF-WAY
The City Clerk presented Ordinance No. 2618 for a second reading by title -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9700.19 DEFINING ULTIMATE RIGHT-OF-WAY."
Page 12 - Council Minutes - 5/16/83
On motion by Mandic, second Pattinson, Council adopted Ordinance No. 2618,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
ORD NO 2619 - TABLED - "RESIDENTIAL PARKING PERMIT"
The City Clerk presented Ordinance No. 2619 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY ADDING THERETO NEW CHAPTER 10.42 ENTITLED, "RESIDENTIAL
PARKING PERMIT".
Following discussion, a motion was made by Pattinson to table Ordinance No.
2619. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
an.1ni IRAIM17NT
Mayor MacAllister adjourned the regular meeting of the City Council of the
City of Huntington Beach.
ATTEST:
C ity Clerk
City erk an ex-o icio C erk
of the City Council of the City
of Huntington Beach, California