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HomeMy WebLinkAbout1983-07-18MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, July 18, 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 Boys & Girls Clubs of Huntington Valley, Mark Chow, Executive Director. The Pledge of Allegiance was led by Carl Luke. The Invocation was given by Freddie Pepper, Youth Chaplain. ROLL CALL Present: Kelly, MacAllister, Finley, Bailey, Mandic Thomas (arrived at 7:50 P.M.) Absent: Pattinson PRESENTATION TO COUNCIL OF $101,000 CHECK FROM CABLE TV Mayor -MacAllister presented a check to Council received from Cable TV in the amount of $101,000. PRESENTATION TO COUNCILMAN THOMAS - 1983 HELPER OF THE YEAR AWARD - COASTLINE KIDS COMMUNITY NURSERY SCHOOL Kathy Hawles presented the 1983 Helper of the Year Award to Councilman Thomas for his assistance in cleaning up the weeds in the lot located at Slater Avenue and Gothard Street which was their location for a fireworks stand. PUBLIC HEARING -- CODE AMENDMENT 83-13 - APPROVED - ORD NO 2635 - INTRODUCTION APPROVED - OFF-STREET PARKING & LANDSCAPING -------- The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment No. 83-13 which repeals Article 979 of the Huntington Beach Ordinance Code entitled "Off Street Parking" and adopts a new Article 979 entitled "Off -Street Parking and Landscaping." 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. The Mayor declared the hearing open. —,t Page 2 - Council Minutes - 7/18/83 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. 2635 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLE 979 AND ADDING A NEW ARTICLE 979 PERTAINING TO OFF-STREET PARKING AND LANDSCAPING." A motion was made by Bailey, seconded by Mandic, to approve Code Amendment No. 83-13 and, after reading by title, approve introduction of Ordinance No. 2635. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson, Thomas r ' MOMENT OF SILENCE OBSERVED ON PASSING OF LEONARD WRIGHT Mayor MacAllister requested one moment of silence in honor of the memory of Leonard Wright who passed away July 18, 1983. REQUEST TO ADDRESS COUNCIL - LOUIS CANDIOTTI - RE H B SENIORS SOFTBALL The City Clerk presented a communication from Louis Candiotti regarding the needs of the Huntington Beach Senior Softball teams. Louis Candiotti stated that he represented the Huntington Beach Senior Softball teams and requested Council support for.the team, specifically assistance in locating a ball field for them to use Saturdays and Sundays, at no charge. REQUEST FOR COUNCIL ACTION FROM THE FLOOD PREVENTION GROUP OF SOUTH HUNTINGTON BEACH The City Clerk presented a communication from the Flood Prevention Group of South Huntington Beach. PUBLIC COMMENTS The following people spoke regarding flooding in Huntington Beach requesting Council to seek funding from county, state and federal government for the maintenance and improvement of flood control channels. They also requested assistance in controlling gophers in the flood control channels, and the development of further disaster plans in the event of another flood: Chauncey Alexander, Dan Hunter, Mark Johnson, Sally Alexander, Dorothy Grubbs, Tonia Campo, James Cavener, Richard Tesreau, Clancy Yoder, Grayce Roessler, Walter Meares, Don White, Corinne Welch, Richard Cook, Carl Surmid and Sheila Molakoff. Gloria Wheeler spoke regarding problems in Commodore Circle. She presented a videotape showing existing conditions in the area. 1 Page 3 - Council Minutes - 7/18/83 Dean Albright suggested the use of tram cars in the downtown area rather than build parking structures in that area. Joseph De Sues commended the parade and spoke regarding graffiti on the Edison Building on Main Street and the weeds in a lot at Palm Avenue and Main Street. Ed Zschoche suggested redevelopment be put to a vote of the people at an election. Councilman Thomas arrived at the meets at 7:50 P.M. CONSENT CALENDAR - (ITEMS APPROVED) On motion by Kelly, second-Mandic, Council approved the following items, as recommended, by the following roll call vote: AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson MINUTES - Approved and adopted the minutes of the adjourned regular meeting of July 5, 1983 and the regular meeting of July 5, 1983 as written and on file in the Office of the City Clerk. PARCEL MAP 82-568 - HUNTINGTON BEACH CO - Approved final parcel map pursuant to the mandatory findings set forth by the Board of Zoning Adjustments on property located on the north side of Yorktown Avenue, east of Main Street and instructed the City Clerk to execute same and to release for processing by the County. WATER OPERATIONS STORAGE YARD - CC-634 - NOTICE OF COMPLETION/CHANGE ORDER - Accepted work on the construction of the Water Operations Storage Yard located on the north side of Garfield Avenue, east of Beach Boulevard completed by Wakeham Construction Company and approved Change Order costs of $1,839, for a total contract amount of $57,194.72 and authorized the City Clerk to file the Notice of Completion. I. BID AWARD - TED R. JENKINS -- SLURRY SEALING OF VARIOUS EXISTING STREETS - MSC-212 - Accepted the low bid of Ted R. Jenkins Company in the amount of 147,587.97 for the slurry sealing of various existing streets, hold bid bonds on the lowest three bidders until execution of contract and filing of bonds and directed the City Clerk to notify the unsuccessful bidders and return their bid bonds. The bids were as follows: Ted R. Jenkins Company $ 147,587.97 Roy Allan Slurry Seal 151,417.70 California Pavement Maintenance 164,656.45. Pavement Coatings Company 177,540.51 Page 4 - Council Minutes -- 7/18/83 LIFEGUARD SERVICES AT SUNSET BEACH - AMENDMENT II TO COUNTY AGREEMENT - Approved Amendment No. II to the agreement between the City and the County of Orange to cover administrative costs and one lifeguard to be assigned to the bay beach facility across from the post office at llth Street at Pacific Coast Highway in Sunset Beach each summer until the long-term agreement expires. AGREEMENT - VIC'S BEACH CONCESSION - Approved and authorized execution of a new lease agreement between the City and Kenneth and Barbara Nitzkowski, effective October 1, 1983. GENERAL FUND APPROPRIATION - COASTAL ENERGY IMPACT PROGRAM - (CEIP GRANT) - Appropriated $4,800 from the General Fund to cover the amount of the CEIP Grant from the Coastal Commission - (This money will be reimbursed). RESOLUTION OF INTENT NO 5287 - ADOPTED - VACATION - PORTION OF SPEER AVENUE E CRABB LANE - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENTION TO VACATE A PORTION OF SPEER AVENUE, EAST OF CRABB LANE." (Public hearing scheduled 8/15/83) CONSULTANT AGREEMENT - RMG ENGINEERING - RECONSTRUCTION/RESURFACING BROOKHURST STREET BTWN ATLANTA & ADAMS - Approved the selection of R. M. G. Engineering Inc., to prepare plans, specifications and cost estimates for the reconstruction and resurfacing of Brookhurst Street and authorized the Mayor and City Clerk to execute the agreement and establish a design budget of $25,000. APPLICATION FOR LEAVE TO PRESENT LATE CLAIM & CLAIM 82-147 - HUGHES - Grant Application for Leave to Present Late Claim and denied Claim 82-147 filed by Jacobs & Jacobs, Attorneys at Law, on behalf of Joe N. Hughes, a minor, for alleged personal injuries, incurred on or about October 9, 1982. EXPENDITURE OF PFC FUNDS - APPROVED - CENTRAL LIBRARY IMPROVEMENTS The City Clerk presented a communication from the City Administrator regarding the expenditure of Public Facilities Corporation funds for improvement to the Central Library. On motion by Bailey, second Kelly, Council authorized expenditure of $24,696 of PFC Funds for parking lot repairs and renovation of Talbert Room at Central Library by the following roll call vote: AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson DEDICATION OF LADDER TRUCK - 7/21/83 Fire Chief Picard invited members of Council to attend the dedication of the new ladder truck Thursday, July 21, 1983 at 10:00 A.M. at McDonnell Douglas. r>-4 J Page 5 - Council Minutes - 7/18/83 COMMODORE CIRCLE — REFERRED TO STAFF Mayor MacAllister directed stafff to contact the Orange County Health Department regarding cleaning up the area of Commodore Circle. MAIN STREET BUS COMMITTEE APPOINTMENTS - APPROVED - SERATHINE/RODGERS/COHOON On motion by MacAllister, second Mandic, the following appointments to the Main Street Bus Committee were approved unanimously: Kay Serathine Mike Rodgers, Senior Citizens Representative Darrel Cahoon, Transportation Commission Carol Byer, Main Street Karl Huy, Department of Public Works COMMUNITY SERVICES COMMISSION REAPPOINTMENTS - DYSINGER/BLANKENSHIP/GEISE. FARRELL On motion by MacAllister, second Kelly, Council unanimously approved the reappointments of Glen Dysinger, Huntington Beach Union high School District; Judy Blankenship', Fountain Valley School District; Art Geise, Westminster School District; and Gene Farrell,. Coast Community CollegeDistrict, for a term to expire June 30, 1984. PERSONNEL COMMISSION REAPPOINTMENT - APPROVED - RICHARD CALISTER On motion by Kelly, second Bailey, Council unanimously approved the reappointment of Richard Calister to the Personnel Commission for a terra July 1, 1983 through June 30, 1987. MEADOWLARK AIRPORT BOARD REAPPOINTMENTS - APPROVED - KEEGAN/DQDGE/VIALL TT1TT rYT YAri nra lrh '.r17r Th ' On motion by Bailey, second Kelly, Council unanimously appproved the reappointment of the following persons to terms of the Meadowlark Airport Board expiring February 16, 1984: Dan Keegan, Don Dodge, Chuck Viall, Jr. (Pilots) - Tom Peel, Ham Ward, Sam Juergens (residents) - Art Nerio (Airport Owner). BLUFFTOP PARK Councilwoman Bailey spoke regarding the schedule for the landscaping of the Blufftop Park. HUNTINGTON BEACH SENIORS SOFTBALL TEAMS Councilwoman Bailey suggested that the Huntington Beach Seniors Softball Teams approach the Council on Aging as a possible sponsor for the teams. ZAA Page 6 - Council Minutes - 7/18/83 COMMODORE CIRCLE Councilwoman Bailey requested an update on the committee working with staff to mitigate problems at Commodore Circle. Tom Tincher, Business and Industrial Enterprise Director, reported on the matter. COUNTY AND OTHER AGENCIES TO BE CONTACTED RE MAINTENANCE ON FLOOD CONTROL CHANNELS - RESOLUTION TO BE PREPARED Councilwoman Finley spoke regarding a memo from the Director of Public Works to the City Administrator dated July 13, 1983 regarding drainage for the Seabridge Project. Mayor MacAllister suggested forming a task force to study county, state And federal funding, special tax levies, maintenance districts, as well as immediate maintenance of the flood control channels. Following discussion, a motion was made by Bailey, seconded by Finley, to send an aggressive letter to the county, and any other agencies that are concerned, regarding the necessity of immediate maintenance of the flood control channels and directed the City Attorney to prepare a resolution regarding the matter. The motion carried unanimously. Discussion was held regarding the need for rodent control. GRAFFITI ON EDISON BUILDING -- REFERRED TO STAFF Councilman Mandic requested staff to contact the Edison Company regarding graffiti on their building located on Main Street. FOSS/POSS - REPORT REQUESTED Councilman Mandic requested a status report on the Foss/Poss matter. BIDDLE FERTILIZER - REPORT REQUESTED Councilman Mandic reminded Council of the conditions imposed in the approval of Use Permit 81-40 on Biddle Fertilizer and requested staff to bring back a report as to whether these conditions were being met. He referred to possible violations regarding signs in a public right-of-way and a retail business on the property. BUSINESSES AFFECTED BY THE BLUFFTOP PARK CONSTRUCTION Councilman Mandic stated that two businesses, The Honey Pot and Huntington Surf and Sport, were declining due to lack of public access caused by construction of the Blufftop Park. He requested staff to contact the owners of the business and try to mitigate the problem. Page 7 - Council Minutes - 7118/83 ABSENCE OF CITY ADMINISTATOR EXPLAINED - CONDOLENCES OFFERED Councilman Mandic stated that the City Administrator had been absent from recent Council meetings because of the serious illness and death of his mother. He offered -his condolence and sympathy at this time. WEEDS ON LOT ON MAIN STREET - REFERRED TO STAFF Mayor MacAllister requested staff to look into the matter of weeds covering a lot on Main Street which had been mentioned by a citizen during the public comments portion of the meeting. ORDINANCE NO 2630 - ADOPTED - ZONE CASE NO. 83-6 - INLAND SIDE OF PCH/SE ADMIRALTY The City Clerk presented Ordinance No. 2630 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 A CHANGE OF ZONING FROM LOW DENSITY RESIDENTIAL DISTRICT AND HIGHWAY COMMERCIAL DISTRICT TO MEDIUM DENSITY RESIDENTIAL DISTRICT ON REAL PROPERTY GENERALLY LOCATED ON. THE INLAND SIDE OF PACIFIC COAST HIGHWAY SOUTHEAST OF ADMIRALTY DRIVE (ZONE CASE NO. 83-6)." On motion by MacAllister, second Bailey, Council adopted Ordinance No. 2630, after reading by title, by the following roll call vote: AYES: Thomas, Kelly, MacAllister, Finley, Bailey,. Mandic NOES: None ABSENT: Pattinson ORDINANCE NO 2631 - ADOPTED - SITE PLAN AMENDMENTS The City Clerk presented Ordinance No. 2631 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9811.4 AND ADDING SECTION 9841.5.1 PERTAINING TO SITE PLAN AMENDMENTS." On motion by MacAllister, second Bailey, Council adopted Ordinance No. 2631, after reading by title, by the following roll call vote: AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson ORDINANCE NO 2632 - ADOPTED - WIND ENERGY The City Clerk presented Ordinance No. 2632 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING SUBSECTION (j) TO SECTION 9331 AND BY ADDING PERTINENT DEFINITIONS TO ARTICLE 970 ALL RELATING TO WIND ENERGY." Page 8 - Council Minutes - 7/18/83 On motion by MacAllister, second Bailey, Council adopted Ordinance No. 2632, after reading by title, by the following roll call vote: AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson ORDINANCE NO 2633 - INTRODUCTION APPROVED - PERMITS - TAXI DRIVERS The City Clerk presented Ordinance No. 2633 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 5.48.330 RELATING TO PERMITS FOR TAXI DRIVERS." On motion by Kelly, second Mandic, Council approved introduction of Ordinance No. 2633, after reading by title, by the following roll call vote: AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson INDEPENDENT OIL OPERATORS. INC - LANDSCAPING ORDINANCE - REFERRED TO STAFF Councilman Mandic referred to a letter to the Director of Development Services from the Huntington Beach Independent Oil Operators, Inc. dated July 14, 1983 regarding the landscape ordinance. Following discussion, Mayor MacAllister requested the City Administrator to look into the matter. AGENDA FOR REMAINDER OF MEETING Mayor MacAllister called for a five minute recess to be followed by an Executive Session. He suggested Council consider the Main -Pier Redevelopment Project after the Executive Session. Discussion was held regarding postponing the Executive Session until after consideration of the redevelopment project. A motion was made by Bailey, seconded by Finley, to overrule the Chair. The motion failed by the following roll call vote: AYES: Bailey, Finley NOES: Thomas, Kelly, MacAllister ABSTAIN: Mandic ABSENT: Pattinson EXECUTIVE SESSION Mayor MacAllister called an Executive Session of Council for the purpose of discussing personnel and/or litigation matters. RECESS - RECONVENE f The Mayor called a recess of Council at 9:34 P.M. The meeting was reconvened at 9:49 P.M. L Page 9 - Council Minutes - 7/18/83 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 - REDEVELOPMENT AGENCY Present: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic Absent: Pattinson PUBLIC COMMENTS RELATING TO CITY:/REDEVELOPMENT AGENCY ITEMS There was no one present to speak on the matter. REDEVELOPMENT AGENCY MINUTES The Clerk presented the minutes of the July 5, 1983 meeting for consideration by the Redevelopment Agency. On motion by Mandic, second'Kelly, the Redevelopment Agency approved and adopted the minutes of the July 5, 1983 regular meeting as written -and on file in the Clerk's Office by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Mandic NOES: None ABSTAIN: Thomas ABSENT: Pattinson MAIN -PIER REDEVELOPMENT PROJECT PLAN AMENDMENT NO 1 - (HEARING CLOSED 7/11/83) Mayor/Chairman MacAllister stated that this was the time and place to continue a public hearing closed July 11, 1983 to consider the Main -Pier Redevelopment Project Plan Amendment No. 1. Councilman/Director Mandic and Councilman/Director Thomas stated they would vacate their chairs because of possible conflict of interest regarding this matter. Director of Business and Industrial Enterprise Tom Tincher presented a report, with viewgraphs, regarding the matter. Discussion was held regarding tax increments, inclusion of the flood control channels in the project area, elimination of the use of eminent domain regarding some properties in Sub Area 6, financial feasibility of the project., the laws related to mobilehomes in the project and the possible elimination of Sub Area 2 from the project. RES NO 77 - ADOPTED AS -AMENDED - ADOPTING & APPROVING REPORT ON MAIN -PIER REDEVELOPMENT PROJECT PLAN AMENDMENT NO 1 - TRANSMITTAL OF REPORT TO CITY COUNCIL The Clerk presented Resolution No. 77 for Redevelopment Agency consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH!• Page 10 - Council Minutes - 7/18/83 ADOPTING AND APPROVING ITS REPORT ON THE MAIN -PIER REDEVELOPMENT PROJECT PLAN AMENDMENT NO. 1 AND TRANSMITTING THE REPORT TO THE CITY COUNCIL." Discussion was held between Council, Acting City Attorney Art De La Loza and Tom Clark, Special Redevelopment Counsel, regarding possible amendments to Resolution No. 77 related to elimination of portions of Sub Area 2 and elimination of the use of eminent domain for certain properties in Sub Area 6. Councilwoman/Director Finley. stated for the record: "I sincerely believe that when we adopt that plan in September, the Specific Plan, there will be entitlement there and you will see things go forward. I also believe that there does need to be an infusion of some public funds. I do not think the extent of the redevelopment area is necessary and I will be voting against it, but obviously, I am not voting against a project for our coastal area because I want to see it and I will be working hard to see that it happens, but I do feel that we don't need to go into redevelopment with the intensity that we seem to be." A motion was made by Kelly, seconded by Bailey, to adopt Resolution No. 77, as amended, by the elimination of portions of Sub Area 2, as recommended by the Planning Commission. Also the elimination of the use of eminent domain for certain areas in Sub Area 6. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Bailey NOES: Finley ABSENT: Pattinson, Thomas (out of the room), Mandic (out of the room) SUBMITTAL OF REDEVELOPMENT AGENCY REPORT TO CITY COUNCIL - APPROVED Following discussion, a motion was made by MacAllister, seconded by Kelly, to report to the City Council the memorandum from Tom Clark - Attachment No. 3, plus all the responses and actions taken at this time. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Bailey NOES: Finley ABSENT: Pattinson, Thomas (out of the room), Mandic (out of the room) RESOLUTION TO BE PREPARED - ELIMINATE USE OF EMINENT DOMAIN FOR CERTAIN PROPERTIES IN REDEVELOPMENT PROJECT AREA Following discussion, a motion was made by MacAllister, seconded by Kelly, to direct the City Attorney to prepare a resolution which would exempt those properties designated on the map, as depicted on Attachment 1, from the use of eminent domain under the Main -Pier Redevelopment Plan. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Pattinson, Thomas (out of the room, Mandic (out of the room) L Page 11 - Council Minutes -- 7/18/83 STAFF TO MEET WITH VARIOUS TAXING AGENCIES RE NEGOTIATING TAX INCREMENT AND DISCUSS FLOOD AREA A motion was made by MacAllister, seconded by Kelly, to direct staff to proceed with meeting and conferring with the various taxing agencies in attempting to negotiate an appropriate response to their evidence of detriment and to discuss with them the area of the flood pass through andthe best way to handle that. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Pattinson, Thomas (out of the room), Mandic (out of the room) RESOLUTION - 5284 - ADOPTED - EIR NO 82-2 - DOWNTOWN SPECIFIC PLAN The City Clerk presented Resolution No. 5284 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH'ADOPTING ENVIRONMENTAL IMPACT REPORT NO. 82-2 FOR THE DOWNTOWN°SPECIFIC PLAN." On motion by Bailey, second Kelly, Council adopted Resolution No. 5284 by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Pattinson, Thomas (out of the room), Mandic (out of the room) RES NO 74 - ADOPTED AS AMENDED - APPROVING REDEVELOPMENT PLAN FOR MAIN -PIER REDEVELOPMENT PROJECT PLAN AMENDMENT NO 1 - CERTIFY ITS REVIEW OF ND The Clerk presented Resolution No. 74 for Redevelopment Agency consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE REDEVELOPMENT PLAN FOR THE MAIN -PIER REDEVELOPMENT PROJECT PLAN AMENDMENT NO. 1 AND CERTIFYING AS TO ITS REVIEW OF THE NEGATIVE DECLARATION WITH RESPECT TO THE REDEVELOPMENT PLAN AMENDMENT AND MAKING CERTAIN FINDINGS." A motion was made by Kelly, seconded by Bailey, to adopt Resolution No. 74, as amended, as recommended by the City of Huntington. Beach Planning Commission. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Bailey NOES: Finley ABSENT: Pattinson, Thomas (out of the room), Mandic (out of the room) RESOLUTION NO 5286 - ADOPTED - CERTIFYING REVIEW OF NEGATIVE DECLARATION - MAIN -PIER REDEVELOPMENT PROJECT The City Clerk presented Resolution No. 5286 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CERTIFYING AS TO ITS REVIEW OF THE NEGATIVE DECLARATION WITH RESPECT TO THE REDEVELOPMENT PLAN AMENDMENT FOR THE MAIN -PIER REDEVELOPMENT PROJECT AND MAKING CERTAIN FINDINGS." On motion by MacAllister, second Kelly, Council adopted Resolution No. 5286 by the following roll call vote: Page 12 - Council Minutes - 7/18/83 AYES: Kelly, MacAllister, Bailey NOES: Finley ABSENT: Pattinson, Thomas (out of the room), Mandic (out of the room) ORDINANCE NO 2634 - INTRODUCTION APPROVED - ADOPTING A REDEVELOPMENT PLAN AMENDMENT FOR THE MAIN PIER REDEVELOPMENT PROJECT PLAN AMENDMENT NO. 1 AREA The City Clerk presented Ordinance No. 2634 for Council consideration - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPTING A REDEVELOPMENT PLAN AMENDMENT FOR THE MAIN PIER REDEVELOPMENT PROJECT PLAN AMENDMENT NO. 1 AREA AS THE OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA". Discussion was held regarding the number of votes necessary for introduction of an ordinance. Acting City Attorney De La Loza and the City Clerk concurred that four votes were only necessary for adoption. On motion by Bailey, second Kelly, Council approved introduction of Ordinance No. 2634, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Bailey NOES: Finley ABSENT: Pattinson, Thomas (out of the room), Mandic (out of the room) REQUIREMENT REGARDING PARTICIPATION IN PROJECT AREA CHANGED FROM 60% TO TWO-THIRDS A motion was made by Bailey, seconded by MacAllister, to change the requirement of the sixty per cent for participation in a project area to two-thirds. The motion carried by the following roll call vote: AYES: MacAllister, Finley, Bailey NOES: Kelly ABSENT: Pattinson, Thomas (out of the room), Mandic. (out of the room) SYSTEM OF RECORDING FINANCIAL PROGRESS OF REDEVELOPMENT PROJECTS - TO BE BROUGHT BACK IN SEPTEMBER Councilwoman Finley thanked Robert Franz, Chief of Administrative Services, for the proposal for a system of recording financial progress of redevelopment projects. A motion was made by Finley, seconded by MacAllister, to direct staff to bring back a refined form of the system of recording financial progress of redevelopment projects in September. The motion carried by the following roll call vote: AYES: MacAllister, Finley, Bailey NOES: None ABSENT: Pattinson, Thomas (out of the room, Mandic (out of the room) Page 13 - Council Minutes - 7/18/83 ADJOURNMENT - REDEVELOPMENT AGENCY Chairman MacAllister adjourned the Redevelopment Agency to August 1, 1983 at 6:30 P.M., Room B-8. ATTEST: Chairman Clerk COUNCIL ADJOURNMENT Mayor MacAllister adjourned the regular meeting of the City Council of the City of Huntington Beach to August 1, 1983 at 6:30 P.M., Room B-8, to meet with the Redevelopment Agency to discuss Koledo Lane Project Area. g:!�e� City Clerk and ex-officin Clerk of the City Council of the City ATTEST: of H ington Bech, California City Clerk Mayor