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.
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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
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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.
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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.
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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.
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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.
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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)
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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