HomeMy WebLinkAbout1983-06-0631(111ut**
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 6, 1983
A tape recording of this meeting is
on file in 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 Girl Scout Troup 1349 - Brownies; Girl
Scout Troop 1872 - Juniors, Leader: Kathy Lo Verde. The Pledge of Allegiance
was led by Lisa Reissman. The Invocation was given by - Girl Scout Troops
1349 & 1872
ROLL CALL
Present: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
Absent: None
PRESENTATION OF CHECK TO MAYOR AND CITY COUNCIL FOR PIER - BROTHWELLS LTD
Mayor MacAllister accepted, on behalf of Council, a check in the amount of
$407.00 to help rebuild the pier. Funds were raised by Brothwells Ltds.
Carol Kirkpatrick was present to make the presentation.
PRESENTATION - "VOLUNTEER OF THE MONTH FOR THE MONTH OF APRIL" - DORIS WILSON
Mayor MacAllister presented a plaque for "Volunteer of the Month for the
Month of April", to Doris Wilson for her work at the Library.
PROCLAMATION - MONTH OF JUNE - "BURGLARY PREVENTION MONTH"
Mayor MacAllister presented a proclamation designating the month of June as
"Burglary Prevention Month." to Police Chief Earle Robitaille and Suzie Wajda,
Huntington Beach Police Department.
PROCLAMATION - JUNE 9 THROUGH 16 - "YOUTH AGAINST DRUNK DRIVING"
Mayor MacAllister presented a proclamation designating the week of June 9
through June 16 as "Youth Against Drunk Driving" to representatives from
Edison, Marina, Ocean View, Huntington Beach and Fountain Valley High Schools.
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Page 2 - Council Minutes - 6/6/83
ASCON LANDFILL - STEVERSON MUD DUMP - DECLARED A PUBLIC NUISANCE
The Mayor announced that this was the day and hour set for a public hearing
for the purpose of determining whether activities taking place at the Ascon
Landfill (Steverson Mud Dump) constitutes a n blic nul5an e, T e Oscon
Landfill is compprised of 34 acres of proper y generally �k ate s o Hamilton
Avenue and w/o f�agnoiia Street in the LUD-0 (Limited Use District combined
with oil).
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 City Administrator presented information to clarify the matter.
The Development Services Director gave a staff presentation. He presented to
the City Clerk, to be entered into the record, copies of the following letters:
March 16, 1983 from Elden Gillespie, Chairman, Orange County Solid Waste
Enforcement Agency to Sam Pugliese, AsCon Landfill Operator;
May 5, 1983 from the Development Services Director to Jack Goetzinger,
Executive Officer, Orange County Solid Waste Enforcement Agency;
May 5, 1983 from the Director of Development Services to Murry Storm, Orange
County Environmental Management Agency;
May 5, 1983 from the Director of Development Services to James Anderson,
Executive Officer, California Regional Water Quality Control Board;
May 6, 1983 from the Director of Development Services to John Hinton, Regional
Administrator, State Department of Health Services, Hazardous Materials
Management Branch;
May 6, 1983 from the Director of Development Services to Edward Camarina,
Director of Enforcement, South Coast Air Quality Management District;
May 31, 1983 from the Director of Development Services to Jack Goetzinger,
Executive Officer, Orange County Solid Waste Enforcement Agency;
May 24, 1983 the Director of Development Services received a letter from James
W. Anderson, Executive Officer, Orange County Regional Water Quality Control
Board;
May 27, 1983 the Director of Development Services received a letter from Elden
Gillespie, Chairman, Orange County Solid Waste Enforcement Agency;
May 26, 1983 the Director of Development Services received a letter from H. J.
Krizan, Director of Regulations, Environmental Management Agency;
June 6, 1983 the Mayor and City Council received a letter from C. William
Carlson, Jr., representing Steverson Bros.
The City Attorney clarified what constitutes a nuisance.
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Page 3 - Council Minutes 6/6/83
The Development Services Director presented a slide of the area.
The Mayor declared the hearing open.
Clinton Brostedt requested information regarding the future development of the
property.
Dale Caulfield stated that he represented 2000 residents of Huntington
Landmark. He stated that he would speak during the Public Comments portion of
the meeting.
Harriet Stein spoke regarding noise and vibration from trucks. She suggested
that staff look up the weight limitation of the streets and the truck weights
that service the property.
Ron Ross spoke regarding large pools of water on the property and mosquitoes
in the area.
Norma Vander Molen stated her concern regarding public safety, odors, soil
pollution and requested that the property be declared a public nuisance.
Beverly Titus spoke regarding violations occurring on the property and
presented pictures of the property. She requested that it be declared a
public nuisance.
Herbert K. Ahn requested clarifications as to which agency issued permits for
the property.
Phyllis Sariego stated that Edison High School was located across from the
property and that she believed the parents of the students had a right to
speak regarding the matter.
Clair Jule stated that he lived nearest the property and described finding a
dog mired in sludge on the property. He stated his concern that this could
happen to a child.
Jane Gant stated that the fence surrounding the property had been flat on the
ground for a considerable length of time and repaired at the time the
residents received notice of the public hearing.
Mark Rieger stated that his two children played in the park near the property
and that he was concerned that hazardous material could be washed into the
park during rains.
Hugh MacDonald spoke regarding water and dirt sliding into the street from the
landfill during rains. He described noxious odors'and requested that it be
declared a public nuisance.
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.
Discussion was held regarding the matter.
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Page 4 - Council Minutes - 6/6/83
A motion was made by Pattinson, seconded by Thomas, to declare the Ascon
Landfill a public nuisance and to direct the City Attorney to prepare
findings. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES None
ABSENT None
PUBLIC HEARING - FY 1983-84 CITY BUDGET & USE OF REVENUE SHARING FUNDS AS PART
The Mayor announced that this was the day and hour set for a public hearing
for the purpose of soliciting public input on the City Budget for Fiscal Year
1983-84 and on the use of General Revenue Sharing Funds as a part of this
budget. The proposed General Fund Budget is $54,236,335. The proposed
General Revenue Sharing Fund Budget appropriation of $1,875,000 is to be used
for acquisition of capital equipment.
Copies of the Preliminary Budget for the City and the Preliminary Budget for
the use of Revenue Sharing Funds are available at the City Clerk's Office,
2000 Main Street, and the Public Library, 7111 Talbert Avenue for public
inspection. Synopses of the Preliminary Budgets are available at no charge to
the public at the City Clerk's Office and at the Public Library.
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 City Administrator made a brief presentation regarding the proposed budget.
The Financial Operations Administrator presented viewgraphs regarding the
proposed budget.
The Mayor declared the hearing open.
Tom Livengood stated that he had served on the Charter Revision Committee and
spoke regarding the Special Election ordered by Council for June, 1984. He
suggested that the election be held November, 1984 at a lower cost.
Marilynn Tom, Chairman of the Allied Arts Board, stated that she believed an
Allied Arts Coordinator position was necessary.
Norma Vander Molen suggested that citizens be polled through the water billing
process regarding the necessity of holding a Special Election.
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.
Councilman Pattinson questioned the City Attorney regarding the budget for
that department, particularly as it related to outside counsel.
A motion was made by Pattinson, seconded by Finley, to direct the City
Attorney or the City Attorney's Office to keep a record of each individual
case and a complete accounting with all legal costs brought forward and made
available to Council. The motion carried by the following roll call vote:
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Page 5 - Council Minutes - 6/6/83
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
A motion was made by Mandic, seconded by Kelly, to approve the FY 1933-84
budget at the meeting of June 20, 1983 and to direct staff to prepare the
appropriate resolution. The ration carried by the following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: Pattinson
ABSENT: None
RESOLUTION NO 5270 - ADOPTED - ORDERING VACATION OF EASEMENTS - TRACT 77 -
PORTIONS OF ALA AMA OREGON S ATE YORK OWN H
The Mayor announced that this was the day and hour set for a public hearing
pursuant to Resolution of Intent No. 5262 to vacate portions of Alabama and
Oregon Avenues, and State Street, Yorktown Avenue and 17th Street, located in
Tract 77 - vacation of unused street and utility easements.
The City Clerk announced that all legal requirements for publication,
notification and posting had been met, and that she had received a
communication from the Southern California Gas Company stating that the
company has no facilities within the project area.
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. 5270 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE
VACATION OF PORTIONS OF ALABAMA AND OREGON AVENUES, AND STATE STREET, YORKTOWN
AVENUE AND SEVENTEENTH STREET LOCATED IN TRACT NO. 77."
On motion by Kelly, second MacAllister, Council adopted Resolution No. 5270 by
the following roll call vote:
AYES: Kelly, MacAllister, Finley, Bailey, Mandic
NOES None
NOT VOTING: Thomas
ABSENT Pattinson (out of the room)
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.
AGENCY ROLL CALL
Present: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
Absent: None
Page 6 - Council Minutes - 6/6/83
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
No one came forward to speak.
REDEVELOPMENT AGENCY MINUTES - APPROVED
The Clerk presented the Redevelopment Agency minutes of May 16, 1983 for
consideration.
On motion by Kelly, second Bailey, the Redevelopment Agency approved and
adopted the minutes of the regular meeting of May 16, 1983 as written and on
file in the Clerk's Office. The motion carried as follows:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSTAIN: Finley
ABSENT: None
RESOLUTION NO 73 - ADOPTED - SETS PUBLIC HEARING - 7/5/83 - MAIN -PIER
REDEVELOPMENT PROJECT PLAN AMENDMENT #1
The Clerk presented Resolution No. 73 for Redevelopment Agency consideration -
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
CONSENTING TO A JOINT PUBLIC HEARING WITH THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH TO CONSIDER FORMAL ADOPTION OF A REDEVELOPMENT PLAN AMENDMENT
AND MAKE THE APPROPRIATE ENVIRONMENTAL FINDINGS FOR THE MAIN -PIER
REDEVELOPMENT PROJECT PLAN AMENDMENT NO. 1."
On motion by Pattinson, second Kelly, the Redevelopment Agency adopted
Resolution No. 73 by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
RESOLUTION NO 5272 - ADOPTED - SETS PUBLIC HEARING - 7/5/83 - MAIN -PIER
REDEVELOPMENT PROJECT PLAN AMENDMENT #1
The City Clerk presented Resolution No. 5272 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CONSENTING TO
JOINT PUBLIC HEARING WITH THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON
BEACH TO CONSIDER FORMAL ADOPTION OF THE REDEVELOPMENT PLAN AND MAKE THE
APPROPRIATE ENVIRONMENTAL FINDINGS FOR THE MAIN -PIER REDEVELOPMENT PROJECT
PLAN AMENDMENT NO. 1."
On motion by Pattinson, second Kelly, Council adopted Resolution No. 5272 by
the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
:, Aw
Page 7 - Council Minutes - 6/6/83
ADJOURNMENT
The meeting of the Huntington Beach Redevelopment Agency was recessed to be
reconvened later in the meeting.
PUBLIC COMMENTS
Dean Albright spoke regarding what he believed to be conflict of interest of
various elected officials.
Dee Sharpe, Madeline Coons, and Sanford Hold requested that permit parking be
allowed in their neighborhood of Intrepid Lane.
Mrs. Robert Ballinger requested that permit parking be allowed for.Huntington
Strand.
Natalie Kotsch, representing the Downtown Merchants Guild, stated that the
Guild would like the opportunity to study the Downtown Parking Meter Program
and make recommendations before Council voted on the matter.
DOWNTOWN PARKING METER PROGRAM - APPROVED AS AMENDED
The City Clerk presented a communication from the Department of Public Works
regarding the City's existing parking meter program.
A motion was made by Mandic, seconded by Kelly, to take the following actions:
1. Increase the meter rates in the business district from 10t to 25¢ per
hour and increase the time limits for these meters to two (2) hours.
2. Recommend to the Municipal Court that the fines for meter violations
in the business district be reduced to $13.00 with an escalation for
late payments as established by the courts.
3. Remove the meters on the first three blocks of Main Street on
November 1, 1983 and install a two hour restrictive parking program
for a six month trial period. Under this plan, these meters will be
reinstalled around May 1, 1984.
The motion failed by the following roll call vote:
AYES: Kelly, Finley, Mandic
NOES: Pattinson, Thomas, MacAllister, Bailey
ABSENT: None
A motion was made by Pattinson, seconded by Kelly, to take the following
actions:
1. Increase the meter rates in the business district from 10� to 25t per
hour and increase the time limits for these meters to two (2) hours.
2. Recommend to the Municipal Court that the fines for meter violations
in the business district be reduced to $13.00 with an escalation for
late payments as established by the courts.
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Page 8 - Council Minutes - 6/6/83
The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey
NOES: Mandic
ABSENT: None
CONSENT CALENDAR - (ITEMS REMOVED)
Councilwoman Bailey requested that the items pertaining to Xtra Energy
Corporation Subsurface Oil and Gas Lease; Subdivision Improvement Security
Agreement - Tract 5419 and Meter Messages, Inc Agreement be removed from the
Consent Calendar for separate consideration.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Pattinson, second MacAllister, Council approved the following
items, as recommended, with Councilwoman Finley abstaining from voting on the
minutes, 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 adjourned regular meeting of
May M, 1983 and the regular meeting of May 16, 1983, as written and on file
in the Office of the City Clerk. Councilwoman Finley abstained from voting on
the minutes.
RENTAL OF REAR WING OF MAIN STREET LIBRARY - E FANDEY - Approved and
authorized execution of a ease agreement between the City and Edith Fandey
renewing the lease of the rear wing of the Main Street Library for use as an
art studio.
LIBRARY BOARD RESIGNATION - SCOTT - Accepted, with regret, the resignation of
Ellen Scott from the Library Board.
SLURRY SEALING OF VARIOUS EXISTING STREETS - PLANS & SPECIFICATIONS/CALL FOR
BIDS - MSC-212 - Approved plans and specifications and authorized the ca 1 for
bids or the slurry sealing of various streets in,pursuance of maintenance
programs.
WATER WELL #9 - CONSTRUCTION OF HOUSING - CC-591 - NOTICE OF COMPLETION -
Accepted work completed by Taymech Corp. for the construction of the housing
for Water Well #9 located at 8851 Warner Avenue and directed the City Clerk to
file a Notice of Completion.
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Page 9 - Council Minutes - 6/6/83
BID AWARD - HOLMES-KUEHL - REPAIR & REPLACEMENT OF CONCRETE SLAB & ASPHALT
PAVING - FIRE STATIONS - CC-644 - Accepted low bid of Holmes -Kuehl in the
amount of $68,067.20 for the repair and replacement of concrete slabs and
driveways at two fire station facilities, authorized execution of a
construction contract and approved encumbrance of $88,067.20 from Account
#302635 and rejected all other bids.
RESOLUTION NO 5271 - ADOPTED;- UNDERGROUND UTILITY DISTRICT NO 83-1 - WARNER
CALLING A PUBLIC HEARING TO DETERMINE WHETHER PUBLIC NECESSITY, HEALTH, SAFETY
OR WELFARE REQUIRES THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT
(UNDERGROUND UTILITY DISTRICT NO. 83-1.)" (Public hearing scheduled 6/20/83)
YOUTH BOARD BYLAWS - Approved the bylaws of the Youth Board as submitted.
CITY PIER REPAIRS-C_C-663_- JOHN L. MEEK CONSTRUCTION CO/TRANSFER OF FUNDS -
Accepted low bid of $266,700 submitted by John L. Meek Construction Company
and rejected all bids; authorized transfer of $25,000 from the unappropriated
general fund reserve to pay the deductible on the insurance policy covering
the pier and authorized transfer of up to $50,000 from the unappropriated
general fund reserve to offset the costs of structural improvements to the
pier.
WEST BOUNDARY TRUNK SEWER CONSULTANT AGREEMENT - BOYLE ENGINEERING CORP -
Approved the selection of Boyle Engineering to prepare plans, speci ications
and cost estimates for the construction of the West Boundary Trunk Sewer and
approved and authorized execution of the consultant agreement. .
XTRA ENERGY CORPORATION SUBSURFACE OIL & GAS LEASE
The City Clerk presented a communication from the Director of Development
Services regarding a subsurface oil and gas lease between the City and Xtra
Energy Corporation.
Discussion was held regarding control of drill operations and site selection.
The Development Services Director spoke regarding the last sentence of
Alternative Action #1 and read the following revised statement into the record:
"However, the City might encounter some complications in receiving its share
of royalty payments when oil is produced by the unit or only be given an
opportunity to sell their mineral rights to the other unit participants rather
than the forfeiture of the rights."
William Briggs, representative of Xtra Energy requested that Council approve
the lease.
On motion by Thomas, second Kelly, Council approved and authorized execution
of a subsurface oil and gas lease between the City and Xtra Energy Corporation
for 1.799 acres of city -owned mineral rights in the Xtra project area by the
following roll call vote:
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Page 10 - Council Minutes - 6/6/83
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
Councilman Pattinson left the meeting at 11:08 P.M.
SUBDIVISION IMPROVEMENT SECURITY AGREEMENT - APPROVED - TRACT 5419 - SIGNAL
The City Clerk presented a communication from the Public Works Director
regarding a Subdivision Improvement Security Agreement for Tract 5419 located
at the southwest corner of Indianapolis Avenue and Magnolia Street.
Following discussion, a motion was made by Kelly, seconded by Mandic, to
authorize exoneration of the Subdivision Agreement for Tract 5419 approved
February 2, 1981 located at the southwest corner of Indianapolis Avenue and
Magnolia Street and instruct that the developer and bonding company be so
notified and accept the substitute Subdivision Agreement and authorize
execution of same by the Mayor and City Clerk. The motion carried by the
following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Mandic
NOES: Bailey
ABSENT: Pattinson
AGREEMENT - METER MESSAGES INC - APPROVED - PARKING METER ADVERTISING
The City Clerk presented a communication from the Director of Community
Services regarding an agreement with Meter Messages, Inc for parking meter
advertising.
Following discussion, a motion was made by Mandic, seconded by Kelly, to
approve and authorize execution of an Agreement between the City and Meter
Messages, Inc., for the purpose of placing private advertising and public
service messages on the unused portion of City parking meters. The motion
carried by the following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
CITY COUNCIL STUDY SESSIONS SCHEDULED 6/13/83 AND 6/20/83
The City Clerk presented a transmittal from the City Administrator's Office of
a request from the Community Services Director that a one -hour study session
be scheduled before the regular City Council Meeting of June 20, 1983 to ■
consider the Huntington Central Park Sports Complex, deferred from March 7,
1983. He stated that the Director of Business and Industrial Enterprise had
requested a study session be scheduled for June 13, 1983 to review the
Downtown Specific Plan and the Terry Park Senior Citizen Housing Project.
Page 11 - Council Minutes - 6/6/83
Following discussion the study sessions were scheduled by for June 13, 1983 at
7:30 P.M. to discuss the Downtown Specific Plan and the Terry Park Senior
Citizen Housing Project; and for June 20, 1983 at 6:30 P.M. to discuss the
Huntington Central Park Sports Complex.
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COUNCIL APPOINTMENTS - 0 C SANITATION DISTRICTS #3 & #11 - APPROVED
The City Council ratified the following appointments made by Mayor MacAllister
to Orange County Sanitation District #3 and #11:
0. C. Sanitation District #3 -
0. C. Sanitation District #11 -
The motion carried unanimously.
PCTA
Councilman John Thomas
Councilman Robert Mandic (Alternate)
Councilwoman Ruth Bailey
Councilman Ron Pattinson
Mayor Don MacAllister (Alternate)
Mayor MacAllister announced that a Public Cable Television Authority meeting
would be held June 8, 1983 at Brewsters Restaurant.
STAFF AVAILABLE: BEFORE COUNCIL MEETINGS TO ANSWER COUNCIL QUESTIONS
Mayor MacAllister stated that beginning. in July staff would assemble in Room
8-8 before Council meetings to answer any questions Councilmembers might have
regarding issues on the agenda.
SPECIAL ELECTION DATE CHANGED FROM JUNE 1984 TO NOVEMBER 1984
Following discussion, a motion was made by MacAllister, seconded by Thomas, to
change the date of the Special Election relative to the Office of the City
Treasurer and City Clerk and consecutive Councilmatic terms from June 1984 to
November 1984. The motion carried by the following roll call vote:
AYES: Thomas, Kelly, MacAllister, Mandic
NOES: Finley, Bailey
ABSENT: Pattinson
PERMIT PARKING ORDINANCE TO BE PREPARED
Councilman Kelly stated his concerns regarding parking problems in several
locations in the city.
On motion by Kelly, second Thomas, Council directed staff to prepare an
ordinance for Council consideration to keep extraneous parking out of specific
neighborhoods as requested by petition of people in that neighborhood. The
motion carried by the following roll call vote:
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Page 12 - Council Minutes - 6/6/83
AYES: Thomas, Kelly, MacAllister, Finley, Bailey
NOES: Mandic
ABSENT: Pattinson
Councilmembers Thomas, Kelly, and Finley were appointed to work with staff as
liaison.
PARKING LOT - HAMILTONINEWLAND - MILLS LAND & WATER CO
Councilwoman Bailey presented a communication regarding Mills Land and Water
Company property located at Hamilton Avenue and Newland Street.
She referred to a letter from Mr. Robert Moore representing Mills Land and
Water Company regarding the proposed development of a summer season parking
lot on the property.
A motion was made by Bailey, seconded by Mandic, to direct staff to contact
the Coastal Commission staff to request approval of the application by Mills
Land and Water Company for an official parking lot at Hamilton Avenue and
Newland Street. The motion carried by the following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
REPORT REQUESTED __POTENTIAL LIABILITY R_E_ASCON LANDFILL
Following discussion, a motion was made by Finley, seconded by Bailey, to
request the City Attorney and staff to begin to look into every aspect of
potential liability related to the AsCon Landfill, with the understanding that
if the investigation would become expensive, staff would refer to Council for
further direction. The motion carried by the following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
MEETING ROOM AT MURDY PARK CONFLICT - REFERRED TO STAFF
Councilman Mandic stated that he had been contacted by the Association of
Retired People regarding a conflict of time with another organization for use
of a meeting room at Murdy Park. The matter was referred to staff.
ORDINANCE TO BE PREPARED - RETENTION OF MINERAL RIGHTS
Councilman Thomas stated his concerns regarding the City retaining mineral
rights to property when its sold.
Staff was directed to draft an ordinance regarding retention of mineral rights
when property is sold by the City. Direction was given by consensus of
Council.
Page 13 - Council Minutes - 6/6/83
ORDINANCE TO BE PRESENTED FOR COUNCIL CONSIDERATION - TOWING FRANCHISE
Councilman Thomas stated that he believed other cities were earning revenue
through towing franchise and suggested that Huntington Beach institute such a
franchise.
A motion was made by Thomas, seconded by MacAllister, to direct staff to
prepare an ordinance relative to franchise towing for Council consideration;
to direct the City Administrator to survey other cities regarding monies
received from franchise towing and to bring back information as to the ability
of the City to get out of such a franchise. The motion carried by the
following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey
NOES: None
ABSTAIN: Mandic
ABSENT: Pattinson
ORDINANCE NO 2620 - ADOPTED - "SENIOR RESIDENTIAL DEVELOPMENT STANDARDS"
The City Clerk presented Ordinance No. 2620 for a second reading by title -
"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 adopted Ordinance No. 2620, after
reading by title, by the following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
ORDINANCE NO 2621 - ADOPTED - ZC 83-3 - S/TALBERT W/BEACH
The City Clerk presented Ordinance No. 2621 for a second.reading by title -
"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 adopted Ordinance No. 2621, after
reading by title, by the following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
Page 14 - Council Minutes - 6/6/83
ORDINANCE NO 2622 - ADOPTED - WAIVER OF REQUIREMENT FOR PARCEL MAP UNDER
CERTAIN CONDITIONS
The City Clerk presented Ordinance No 2622 for a second reading by title - "AN
ORDINANCE 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 Kelly, second Bailey, Council adopted Ordinance No. 2622, after
reading by title, by the following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
ORDINANCE NO 2624 - INTRODUCTION APPROVED - SETS FORTY MPH SPEED LIMIT ON
ALBERT TO ITS TERMINUS FROM EDW RDS
The City Clerk presented Ordinance No. 2624 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 10.12.040 SETTING A FORTY MILE PER HOUR SPEED LIMIT
ON TALBERT AVENUE TO ITS TERMINUS FROM EDWARDS STREET."
On motion by Kelly, second Bailey, Council approved introduction of Ordinance
No. 2624, after reading by title, by the following roll call vote:
AYES:
NOES:
ABSENT:
Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
None
Pattinson
ORDINANCE NO 2626 - INTRODUCTION DEFERRED TO 6/20/83 - STOCKPILING OF EARTH
MATERIAL
The City Clerk presented Ordinance No. 2626 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTION 17.04.100 TO INCLUDE THE REGULATION OF
STOCKPILING OF EARTH MATERIAL UPON ANY LOT OR PARCEL OF LAND".
On motion by MacAllister, second Bailey, Council deferred consideration of
Ordinance No. 2626 to the June 20, 1983 meeting by the following roll call
vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
ORDINANCE NO 2625 - INTRODUCTION APPROVED - PUBLIC LIBRARY -GENERAL PROVISIONS
The City Clerk presented Ordinance No. 2625 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
';[)NITLED CPBLIC RIBRARYGGENERALR2.84 PROVISIDNSA11
DDING THERETO NEW CHAPTER 2.$4
Page 15 - Council Minutes - 6/6/83
A motion was made by Kelly, seconded by Finley, to approve introduction of
Ordinance No. 2625, after reading by title. The motion carried by the
following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Patti nson
SENATE JOINT RESOLUTION 23 - NO ACTION TAKEN - NUCLEAR DEFENSE
The City Clerk presented a communication from National Democratic Policy
Committee transmitting Senate Joint Resolution 23 relative to nuclear defense
for Council consideration.
No action was taken by Council regarding the matter.
REDEVELOPMENT AGENCY RECONVENED
Chairman MacAllister reconvened the meeting of the Redevelopment Agency.
EXECUTIVE SESSION REGARDING JUST COMPENSATION FOR PROPERTY ACQUISITION -
TTf I Q 0'rQr ru b rnrlrr! nnU NIT XL A
Mayor/Chairman MacAllister called an Executive Session of Council/Redevelop-
ment Agency for the purpose of establishing just compensation for property
acquisition - Talbert/Beach Redevelopment Area.
RECESS - RECONVENE
The Mayor/Chairman called a recess of Council/Redevelopment Agency at 11:58
P.M. The meetings were reconvened at 12:45 P.M.
ADJOURNMENT - REDEVELOPMENT AGENCY
The Chairman adjourned the regular meeting of the Redevelopment Agency of the
City of Huntington Beach.
4 � �Z'-
, � �" - ��
Clerk
ATTEST.
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Cl erk
Page 16 - Council Minutes - 6/6/83
ADJOURNMENT - CITY COUNCIL
Mayor MacAllister adjourned the regular meeting of the City Council of the
City of Huntington Beach to June 13, 1983 at 7:30 P.M. in Room B-8, Civic
Center, to review the Downtown Specific Plan and Terry Park Senior Citizen
Housing Project
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City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:/10714
City Clerk