HomeMy WebLinkAbout1983-09-19�1
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, September 19, 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 6:30 P.M.
ROLL CALL
Present: Kelly, MacAllister, Finley, Bailey Mandic
Pattinson (arrived 6:55 P.M.)
Absent: Thomas
MEETING WITH SUPERVISOR WIEDER & ARMY CORPS OF ENGINEERS REPRESENTATIVES RE:
FLOOD CONTROL
Mayor MacAllister commented on the City's efforts to work with the County and
Federal Government on flood control.
Supervisor Wieder introduced the County representatives as follows: Robert
Love, Chief Aide, Carl Nelson, Director of Public Works for the Environmental
Management Agency and Carolyn Ewing, liaison to the City of Huntington Beach.
Among the federal representatives were Dennis Major, Project Manager for the
Army Corps of Engineers and Brian Moore, Chief of Water Resources, Army Corps
of Engineers. Mr. Major distributed a communication entitled Santa Ana River,
July 1983, containing an update on the All -River Plan. He stated that those
wishing to subscribe could be placed on a mailing list for future issues. He
presented slides on the Santa Ana River and spoke regarding the Santa Ana
River Project.
Mr. Major reported on the Santa Ana River Project and the role of the Army
Corps of Engineers. A presentation was made by a federal representative
informing Council of the process leading to approval of the Santa Ana River
Project.
Mr. Nelson reported on the Talbert Valley channels and the improvement they
had undergone since the flooding.
The Council was informed of a forthcoming tour of the areas involved.
Mayor MacAllister expressed the appreciation of the City Council for the
presentation.
Page 2 - Council Minutes - 9/19/83
ADJOURNMENT
The Mayor adjourned the adjourned regular meeting of the City Council.
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST: B '
Deputy City Clerk
Alicia M. Wentworth Qii��
City Clerk . Mayor
BY
Deputy City Clerk
4-1
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, September 19, 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 Cadet Troop #1851, Margaret
Nerio, Leader, sponsored by VFW Post #7363. Troop members Elaine Nerio,
Caller, Flag Guard, Susan Way. The Invocation was given by Debbie Isom.
ROLL CALL
Present: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
Thomas (arrived 7:55 P.M.)
Absent: None
PRESENTATION - TRIPLE A PEDESTRIAN SAFETY AWARD - AAA
Mayor MacAllister accepted, on behalf of the City, a Triple A Pedestrian
Safety Award from the Automobile Club of Southern California. Janet Russell,
District Manager for Huntington Beach, made the presentation.
PROCLAMATION - SEPTEMBER 19-26 - "ARMY -NAVY WEEK"
Mayor MacAllister presented a proclamation designating September 19-26 as
"Army -Navy Week." The Army -Navy Game is scheduled at the Pasadena Rose Bowl
on'November 25,J 983;
PROCLAMATION - SEPTEMBER 20-27 - "CHAMBER OF COMMERCE WEEK"
Mayor MacAllister presented a proclamation designating September 20-27 as
"Chamber of Commerce Week" in the City of Huntington Beach.
PRESENTATION - REGARDING COUNTY BUDGET ITEMS - SUPERVISOR WIEDER
Supervisor Wieder introduced members of her staff, Bob Love, Chief Aide and
Carolyn Ewing, Liaison to the City of Huntington Beach. She also introduced
Carl Nelson, Director of Public Works for the Environmental Management
Agency. She presented an agreement, executed by the City and County,
representing the County's participation in the amount of $100,000 toward the
Blufftop Park Project. She then spoke regarding the cooperative efforts of
the City and County on flood control, Bluff Top Park Project, Huntington
Harbour debris, Bolsa Chica Linear Park and the municipal pier restoration.
It
42
Page 2 - Council Minutes - 9/19/83
PUBLIC HEARING - CONTINUED OPEN TO 9/26/83 - DOWNTOWN SPECIFIC PLAN/ZONE CASE
83-2/CODE AMENDMENT 83-2
The Mayor announced that this was the day and hour set for a public hearing to
consider the Downtown Specific Plan, Zone Case No. 83-2 and Code Amendment No.
83-2. The Specific Plan constitutes new zoning for that portion of the
coastal zone between Goldenwest Street and Beach Boulevard in the City of
Huntington Beach. The Specific Plan is bounded on the inland side by Walnut
Avenue, Sixth Street, Hartford Avenue, Lake Street and Atlanta Avenue.
Mayor MacAllister stated that a copy of the Specific Plan is on file in the
Department of Development Services.
The Mayor stated the procedure the hearing would follow and stated that it
would be continued to September 26, 1983 and on that date, or at the following
meeting, action on the matter would be taken. The Mayor referred to a
communication from the City Attorney dated September 19, 1983 advising of the
items of the Specific Plan on which Councilman Thomas and Councilman Mandic
would be required to abstain, as follows:
ORDINANCE 2646
Ordinance 2646-A; (Thomas only abstains)
Covers aras 1 - 8 - 8A
Ordinance 2646-B; (Thomas and Mandic abstain)
Covers areas 2 and 6 (Thus, Thomas has conflicts on 1, 2, 6, 7 8A)
Ordinance 2646-C; (No abstentions)
Covers areas 3, 4, 5, 8B, 9, 10 and 11
RESOLUTION 5308
Resolution 5308-A; (Thomas only abstains)
Covers areas 1 - 7 - 8A
Resolution 5308-B; (Thomas and Mandic abstain)
Covers areas 2 and 6 (Thus, Thomas has conflicts on 1, 2, 6, 7 8A)
Resolution 5308-C; (No abstentions)
Covers areas 3, 4, 5, 8B, 9, 10 and 11
ORDINANCE 2647
Ordinance 2647 - A, B, and C, adding subsections (c-1, 2, and 3 to Huntington
Beach Ordinance Code Section 9300. Abstention follows previous analysis for
A, B, and C.
The Mayor stated that those Councilmembers who are restricted from voting on
certain areas should speak specifically to those areas they are permitted to
vote on, but in general they may participate in the total meeting except for
those specific areas.
The Clerk announced that all legal requirements for notification, publication
and posting had been met, and that she had received five communications on the
matter.
Page 3 - Council Minutes - 9/19/83
The Director of Development Services presented an overview stating the plan
had been developed over the past two years. He referred to the Greer and
Company traffic study document with which they had been provided in their
packet. Using a display he informed Council of the areas in which the
planning staff and the Planning Commission had different recommendations. At
the request of Councilwoman Finley, the Director of Development Services
reported on the reasons for the different recommendations of the Planning
Commission and planning staff relative to residential density factor .
Patric Dawe, Managing Principal of Arroyo Group, made a. slide presentation of
the design theme for the downtown area.
Jeanine Frank - Associate Planner, presented the specifics of the eleven
districts, including density, floor -area ratio, height and lot coverage. She
stated that in her presentation the density referred• to would be at the
maximum level.
Discussion was held by Council. Councilwoman Finley reque•s:ted information at
the next meeting regarding a more clear explanation of staff's recommendations
to change the recommendations of the Planning Commission. She stated that she
would like to have more informaton as to how redevelopment would relate to
incentive.
Councilwoman Bailey requested that at the next meeting a visual display be
presented to show how it would look if one were standing on Main Street
looking toward the ocean with two story buildings on the pier and to the south
of the pier; she requested the display also show whether the ocean could be
viewed.
Mark Porter, Chairman of the Planning Commission, spoke regarding the Planning
Commission's letter dated September 14, 1983, to Council setting forth their
conclusions.
The Mayor declared the hearing open.
Bill Holman, representing the Huntington Beach Company, stated. that they
believed it was a reasonable plan.
Eddie Ogden, property owner, stated that he opposed such a high density plan
and spoke regarding traffic problems.
Oscar Taylor, property owner, stated he favored improvement of the downtown
area and stressed that property rights must be respected. He presented copies
of several communications he had directed to Council and to which he had not
received a response and requested that his communications be answered,
Steve Holden, resident near the area, stated he supported staff recommendation
and hoped it proceeded in a timely manner.
David Smith, downtown resident, supported the staff recommendation with the
provision that parking be given high priority.
Kent Pierce, city resident, stated he believed he supported the staff
position. He stated that he did not think that an eight or twelve story
building, with limited ground coverage would make a great amount of
difference. He stated that he thought the market place would dictate whether
there would be eight or twelve story building. 4
Page 4 - Council Minutes - 9/19/83
Dean Albright, city resident, stated that he believed there was already too
much surplus office space in the city and that office space planned for the
downtown area would not be utilized.
Don Walter, city resident, stated that it was important to set development
standards broad enough so that proposed projects are economically feasible and
that he recommended the adoption of the density -floor -area ratio and building
heights recommended by staff.
Dale Ingraham, resident of Driftwood Beach Club and PAC member, stated that he
believed the people wanted reasonable limits on heights and densities so that
the present parking problems would not be vastly exacerbated. He stated that
he believed the Planning Commission recommendation should be followed. He
requested that Council add the words "while mobilehome parks exist" to the
wording in S. 4.10.01 (Permit Uses) and S. 4.10.12 (Mobilehome zoning) in
District Nos. 7, 8 and 9.
Lance Jacot, property owner, stated that he did not believe the renderings
presented by the Arroyo Company to be consistent with the project as planned.
He spoke against traffic re-routing in residential areas which he believes
will be necessary unless the density and scope of the plan is limited.
Spencer Sheldon, representing the Board of Directors of the Chamber of
Commerce, stated that the Chamber believes it is time to move ahead with the
plan.
Tom Livengood, city resident, presented a document he had prepared entitled
Commercial Comparison - 9/19/83, which he displayed on a viewgraph showing the
commercial comparison of parking ratios for areas such as Westminster Mall and
South Coast Plaza.
HenryBohrman, city resident, stated that he believed there was a need to
restrict the number of occupants per unit to prevent major traffic problems.
Jim Van Der Hyden, property owner, stated that he supported adoption of the
plan which he believed would benefit the entire city.
William Taylor, property owner, stated that he generally supported the plan.
He stated his concern with whether there would be enough parking and urged a
three story height limit.
Dr. William Douglas stated that he favored the plan proposed by staff as the
plan that would assure growth and progress.
Dale Dunn, city resident, stated that he supported the staff recommendation
and urged that business development in the community be encouraged in order to
increase revenues.
Kirk Kirkland, city resident, spoke in favor of the plan submitted by staff as
he believed it would allow the downtown to reach its highest and best use.
Vicent Alvino, property owner, stated that he supported the staff
recommendation and stated that he believed an economic impact study would
provide needed information.
A
Page 5 - Council Minutes - 9/19/93
Stuart Omohundro, property owner, stated that he favored the staff plan and
hoped it would become an area of which the City could be proud.
John Conley, property owner, stated that he favored the staff recommendation
and hoped the city would proceed with the plan.
Gloria Hemsley, city resident, requested that Council take time in reviewing
the documents, particularly the Circulation Element. She presented material
on what she believed was a discrepancy in the Element relative to the costs of
Pacific Coast Highway improvements and presented a letter on the matter from
Cal -Trans dated July 6, 1983.
Cynthia Doe, stated that she would like to see more residential development.
She spoke regarding the abundance of commercial office space.
Verle Cowling, city resident, recommended that a three-story height limitation
be imposed which he believed would be more compatible with,the surrounding
area.
The Mayor announced that the public hearing would be continued open to Monday,
September 26, 1983, at 7:30 P.M. in the Council Chamber.
RECESS - RECONVENE
Mayor MacAllister called a ten minute recess of Council. The meeting was then
reconvened by the Mayor.
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
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS
No one came forward to speak.
MINUTES - APPROVED - 9/6/83
The Clerk presented regular minutes of September 6, 1983 for consideration by
the Redevelopment Agency.
On motion by Kelly, second Pattinson, the Redevelopment Agency approved and
adopted the regular minutes of September 6, 1983 as written and on file in the
Office of the Clerk. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey
NOES: None
ABSTAIN: Mandic
ABSENT: None
Page 6 - Council Minutes - 9/19/83
Councilman Thomas left the room.
REDEVELOPMENT AGENCY PUBLIC HEARING - SALE OF REAL PROPERTY - KOLEDO LANE -
(OAKVIEW REDEVELOPMENT PROJECT AREA)
The Chairman announced that this was the day and hour set for a hearing by the
Redevelopment Agency as required by California Health and Safety Code Section
33431 regarding the sale of certain real property commonly known as Koledo
Lane ("Property") by the Agency, which property is located in the Oakview
Redevelopment Project Area, as required by that certain Disposition and
Development Agreement by and among the Agency, the City of Huntington Beach
and Koledo Lane Property Owners' Association, a copy of which is on file in
the Office of the City Clerk.
Tom Tincher, Director of Business and Industrial Enterprise presented an
overview of the Koledo Lane Project. Steve Kohler, Senior Community
Development Specialist, presented slides of the area. He reviewed the
Owner -Participation Agreement and other related documents. Discussion was
held between Mr. Kohler and Council.
The Chairman/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/Chairman.
A motion was made by Pattinson, seconded by Kelly, to take the following
actions:
1. Approve and authorize execution of the Disposition and Development
Agreement between the Redevelopment Agency, City and Koledo Lane Property
Owners' Association.
2. To approve and authorize execution of the Owner Participation Agreement
with: Eugene and Wendy Campbell, Jerry Goldfein, William Munce and
William Dory, Oratio and Maria Cerrito, Jack and Marion Apodaca, Lyman
and Arlene Burgmeir, John Whelan, Lester, Mary C. and Bruce Stewart, John
and Bonnie Chiu, Ky-ngoc Nyuyen, Ayyad R. and Evone A. Ghobrial; and
authorize continued negotiation with two non -participants: Julie Chan
and Saling Soo Kim.
The motion carried by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Mandic
NOES: Bailey
ABSENT: Thomas (out of the room)
A motion was made by Pattinson, seconded by Kelly, Per Operative Agreement No.
3, authorize staff to commence the acquisition process for the three 4-plex
buildings whose owners have chosen not to participate in the Koledo Lane
Demonstration Project: Jule Chan - owner of 17382 and 17402 Koledo Lane,
Saling Soo Kim - owner of 17432 Koledo Lane; through the alternative means to
finance these acquisitions identified in Analysis (3). The motion carried by
the following roll call vote:
Page 7 - Council Minutes - 9/19/83
AYES: Pattinson, Kelly, MacAllister, Finley, Mandic
NOES: Bailey
ABSENT: Thomas (out of the room)
A motion was made by Mandic, seconded by Pattinson, to take the following
actions:
1. Per Operative Agreement No. 3, authorize the Department of Public Works
to distribute an RFP for engineering consultant services to prepare the
working drawings and specifications for the planned improvements within
the Koledo Lane right-of-way.
2. Per Operative Agreement No. 3, authorize the Department of Public Works
to commence the vacation of street right-of-way proceedings.
3. Approve a Neighborhood Enhancement (Rehabilitation Loan) Program policy
to provide 6 percent, fully amortized and assumable rehabilitation loans
from CDBG funds for the rehabilitation of existing 4-plex buildings and
construction of new garages (maximum loan per building - $40,000).
The motion carried by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Mandic
NOES: Bailey
ABSENT: Thomas (out of the room)
The City Council reminded staff of the monthly reports of Redevelopment Agency
matters that had been requested previously.
ADJOURNMENT - REDEVELOPMENT AGENCY
The Chairman stated that as a quorum was not expected for the October 3, 1983
regular Redevelopment Agency meeting the next meeting would be scheduled for
October 10, 1983.
PUBLIC COMMENTS
Request to Address Council - YWCA Central Orange Count
The Clerk presented a communication from the YWCA of Central Orange County
requesting to address Council regarding its Dispute Resolution Center which is
being utilized by residents of the City.
Mimi Lyster, Dispute Resolution Center Project Director, requested Council's
support of their sponsorship by United Way.
George Arnold requested a parking lot business license extension. He spoke
regarding stop signs in need of painting and red striping that needs to be
redone, particularly in the northern part of the city.
Councilman Thomas returned to the room.
Page 8 - Council Minutes - 9/19/83
FINAL PARCEL MAP 83-551 - DENIED - BOBBY CORNELIUS - (DEFERRED FROM 8/22/83)
The Clerk presented a communication from the Development Services Director of
a report from the Planning Commission regarding the easement serving Parcel
Map 83-551, located north of Los Patos Avenue between Lynn and Green Streets.
The Development Services Director presented a background review of the matter
and brought Council up-to-date on the project's current status. He reported
on the City Attorney's Opinion that it was not necessary to have the
signatures of all parties having any record title interest in the property
appear on the map. He displayed the property under consideration on a
viewgraph.
Gene Wilson, representing the subdivider, spoke regarding the efforts that
have been made to ensure the proper development of the property.
Thurman Coggins stated that in connection with the health, safety and welfare
issues which must be considered; that trash pickup in the alley would not be
possible; the easement, in going all the way through, would allow blockage by
a vehicle and the aesthetics would be impaired.
Councilman Pattinson left the meeting.
Guy E. Van Patten stated that he opposed the plan as proposed, and that he
believed the City Should rectify the problem.
Bobby Cornelius, subdivider, gave reasons why his property should be developed
as planned. He stated that if his project were approved, they were willing to
work with the homeowners and would provide such items as paving the alley and
providing rear access to those homeowner's desiring it.
Nancy Van Patten presented a petition to Council signed by homeowner's opposed
to the project.
Following discussion, the Development Services Director listed the conditions
of approval which have not yet been met.
Considerable discussion was held regarding the ramifications of the matter.
A motion was made by Bailey, seconded by Thomas, to deny Final Parcel Map No.
83-551 based on findings as already stated by the Development Services
Director, that substantial compliance with the Board of Zoning Adjustment's
Conditions of Approval of April 20, 1983 had not been met under S. 66473 of
the State Map Act as follows:
Condition #3 - Compliance with all applicable city ordinances - 40' turn
around at end of easement.
Condition 46 - The ingress and egress easement be constructed to City
alley standards as to center gutter, approach and section. Transition
section be provided to the south along Green Street prior to final
building inspection
Condition #11 - A fire hydrant shall be located at or near the access
roadway on Green Street in accordance with Fire Department requirements.
4�
Page 10 - Council Minutes - 9/19/83
REQUEST FOR BUDGET APPROPRIATION REVISION - AUTO ALLOWANCE POLICY - Approved
transfer of $22,500 from the General Fund Unappropriated Balance to the Auto
Allowance Fund to fund Council approved revision to auto allowance policy.
AMENDMENT NO 1 TO LEASE AGREEMENT - WPL INDUSTRIES - (MAXWELL'S RESTAURANT) -
Approved Amendment No. I to Lease Agreement with WPL Industries, Inc., to
include a rental percentage amount to the City when lessee sublets a portion
of the leased premises and to clarify the meaning of "percentage late charges."
BID AWARD - YORKTOWN/MAGNOLIA/GARFIELD - MSC-217 - ALL AMERICAN ASPHALT -
Approved the low bid submitted by all American Asphalt in the amount of
$193,896.23 for the heat -plane and asphalt cap improvements of Yorktown
between Magnolia and Bushard, Magnolia between Yorktown and Adams and Garfield
from O.C.F.C. to Brookhurst and Garfield from Brookhurst to Ward, and reject
all other bids.
All American Asphalt
R. J. Noble
Sully Miller
Blair Paving
Griffith Company
$193,896.23
$199,520.71
$199,880.20
$209,622.79 (corrected)
$213,997.38
BID AWARD - R J NOBLE - VARIOUS LOCAL STREETS - MSC-218 - Approved the low bid
submitted by R. J. Noble Company in the amount of $59,862.50 for the asphalt
capping of Heil Avenue, Lucia Lane, Lois-Donald-Judy-Orinda-Howard-Shoal
Circles, Breakers and Dolphin Drives, and reject all other bids.
R. J. Noble $59,862.50
All American Asphalt $63,508.90
Sully Miller $66,752.00
REIMBURSEMENT AGREEMENT 83-Dl - MOLA DEVELOPMENT CORP - STORM DRAIN
CONSTRUCTION - Approved and authorized execution of Reimbursement Agreement
83-DI between the City and Mola Development for construction of master planned
drainage facilities in conjunction with Tract 10853 for a maximum possible
reimbursement of $141,760.55.
RESOLUTION NO 5307 - HOUSING STRATEGY FOR THE CITY - DEFERRED TO 10/10/83
The Clerk presented Resolution No. 5307 for Council consideration - A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A
HOUSING STRATEGY FOR THE CITY."
It was the consensus of Council to defer consideration of Resolution No. 5307
to an adjourned meeting to be called for October 10, 1983.
RESOLUTION NO 5311 - COMPENSATION FOR THE CITY TREASURER - DEFERRED TO 10/10/83
The Clerk presented Resolution No. 5311 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SETTING THE
Page 11 - Council Minutes - 9/19/83
COMPENSATION FOR THE CITY TREASURER AT $588 PER MONTH AND FURTHER ESTABLISHING
THE COMPENSATION FOR THE BUSINESS LICENSE SUPERVISOR AT RANGE 378E."
It was the consensus of Council to defer consideration of Resolution No. 5311
to an adjourned meeting to be called for October 10, 1983.
RES NO 5310 - ADOPTED - SUPPORTING PC RESOLUTION RECOMMENDING CONSOLIDATION OF
PROPERTIES - OAKVIEW REDEVELOPMENT PROJECT AREA
The Clerk presented a communication from the Development Services Director
transmitting Resolution No. 5310 supporting the Planning Commission .
recommendation to encourage the Redevelopment Agency to consolidate certain
properties within the Oakview Redevelopment Area.
The Clerk presented Resolution No. 5310 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RECOMMENDING
CONSOLIDATION OF PROPERTIES WITHIN THE OAKVIEW REDEVELOPMENT PROJECT AREA"
On motion by Mandic, second MacAllister, Council adopted Resolution No. 5310
by the following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
ORD NO 2649 - NO ACTION TAKEN - "NO PARKING" - PAINTED FIRE LANE
The Clerk presented a transmittal from the City Administrator of proposed
Ordinance No. 2649 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING
THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING SUBSECTION (a) TO SECTION
10.40.115 BY ADDING THERETO THE MARKING OF THE WORDS "NO PARKING" IN SHOPPING
CENTER FIRE LANES."
A motion was made by Mandic, seconded by Bailey, to take no action regarding
Ordinance No. 2649. The motion carried by the following roll call vote:
AYES: Kelly, Finley, Bailey, Mandic
NOES: Thomas, MacAllister
ABSENT: Pattinson
REGULAR 10/3/83 CITY COUNCIL MEETING TO RESCHEDULED TO 10/10/83
Mayor MacAllister stated that due to a League Meeting scheduled for October 3,
1983 there would not be a quorum for the Council meeting scheduled for that
date.
On motion by MacAllister, second Kelly, Council rescheduled the regular
meeting of October 3, 1983 to October 10, 1983 due to a probable lack of a
quorum on the October 3rd date. The motion carried unanimously.
52
Page 12 - Council Minutes - 9/19/83
"OLD WORLD" CONTRIBUTION TO THE CITY
Mayor MacAllister presented a monetary contribution from "Old World" to the
City.
LETTER OF RECOMMENDATION TO BE PREPARED - CHRISTIAN TEMPORARY HOUSING FACILITY
On motion by MacAllister, seconded by Bailey, Council authorized a letter of
recommendation to be sent by the Mayor to the Environmental Management Agency
on behalf of the Christian Temporary Housing Facility. The motion carried
unanimously.
REQUEST FOR PC MINUTES - DOWNTOWN SPECIFIC PLAN - MANDIC
Councilman Mandic requested copies of the Planning Commission minutes
regarding the Downtown Specific Plan.
"GET TOUGH POLICY" RE TRASH DUMPING IN THE CITY - APPROVED
On motion by Thomas, second Bailey, Council adopted a "Get Tough Policy"
regarding trash dumping in the City. The motion carried unanimously.
ORDINANCE NO 2641 - APPROVED - SPECIAL ZONE (PET CEMETERY)
The Clerk presented Ordinance No. 2641 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING ARTICLE 962 AND ADDING A NEW SECTION SP-2
PERTAINING TO SPECIAL ZONE (PET CEMETERY) ."
On motion by Bailey, second Finley, Council adopted Ordinance No. 2641, after
reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Bailey
NOES: None
ABSTAIN: Thomas, Mandic
ABSENT: Pattinson
ORDINANCE NO 2642 - ADOPTED - EXPIRATIONS, EXTENSIONS, AND RECORDATIONS OF MAPS
The Clerk presented Ordinance No. 2642 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING ARTICLE 994 THEREOF PERTAINING TO EXPIRATIONS,
EXTENSIONS, AND RECORDATIONS OF MAPS (CODE AMENDMENT 83-24)."
On motion by Bailey, second Finley, Council adopted Ordinance No. 2642, after
reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Bailey
NOES: None
ABSTAIN: Thomas, Mandic
ABSENT: Pattinson
Page 13 - Council Minutes - 9/19/83
ORDINANCE NO 2643 - ADOPTED - PRECISE PLAN NO. 83-1 - PALM/GOLDENWEST
The Clerk presented Ordinance No. 2643 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING DISTRICT MAP 4 TO INCLUDE PRECISE PLAN NO. 83-1 TO
ALTER THE RIGHT-OF-WAY FOR PALM AVENUE WEST OF GOLDENWEST STREET."
On motion by Bailey, second Finley, Council adopted Ordinance No. 2643, after
reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Bailey
NOES: None
ABSTAIN: Thomas, Mandic
ASSERT: Pattinson
ORDINANCE NO 2644 - INTRODUCTION DEFERRED TO 10`/10/83 - PARKING OF OVERSIZE
VEHICLES ON ARTERIAL HIGHWAY
The Clerk presented Ordinance No. 2644 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY ADDING THERETO SECTION 10.40.070 REGULATING PARKING OF
OVERSIZE VEHICLES ON ARTERIAL HIGHWAYS."
At the reque"st of the City Administrator consideration of Ordinance No. 2644
was deferred to October 10, 1983.
ORDINANCE NO 2645 - INTRODUCTION APPROVED - 35 MPH SPEED LIMIT -- COUNTESS/TO
ITS TERMINUS FROM EDINGER AVENUE
The Clerk presented Ordinance No. 2645 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTION 10.12.030 SETTING A THIRTY-FIVE MILE PER
HOUR SPEED LIMIT ON COUNTESS DRIVE TO ITS TERMINUS FROM EDINGER AVENUE."
On motion by Kelly, second Mandic, Council approved introduction of Ordinance
No. 2645, after reading by title, by the following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
URGENCY ORDINANCE NO 2650 - ADOPTED - 45 DAY MORATORIUM - EXCAVATION OF
MATERIAL - ASCON LANDFILL
"AN URGENCY ORDINANCE OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A 45 DAY
MORATORIUM ON THE EXCAVATION OF MATERIAL FROM THE ASCON LANDFILL." -
Councilman Thomas expressed his concern regarding Ordinance No. 2650 and
possible complications occurring because of oil removal at the. Ascon Dump site.
On motion by Kelly, second Mandic, Council adopted Urgency Ordinance No. 2650,
after reading by title, by the following roll call vote:
54
Page 14 - Council Minutes - 9/19/83
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
R111%RUM INUSIa"
Mayor MacAllister adjourned the regular meeting of the City Council of the
City of Huntington Beach.
ATTEST*
Alicia M. Wentworth
City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Bech, California
4"y' zp��
BY:
Deputy City Cle ��
Mayor