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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