HomeMy WebLinkAbout1983-10-10MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, October 10, 1983
Mayor MacAllister called the Special Meeting of the City Council of the City
of Huntington Beach. to order at 7:00 P.M.
ROLL CALL
Present: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
Absent: Thomas
The City Clerk wasdirected to. read the Call for Special Meeting.
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL
Don MacAllister, Mayor
Jack Kelly, Mayor Pro Tem
Ron Pattinson, Councilman
John Thomas, Councilman
Ruth Finley, Councilwoman
Ruth Bailey, Councilwoman
Bob Mandic, Councilman
You are hereby notified that a Special Meeting of the City Council of the City
of Huntington Beach, California, is called for and will be held in the Council
Chamber of the Civic Center, at the hour of 7:00 P.M. on October 10, 1983, for
the purpose of an Executive Session to consider personnel negotiations.
Dated: October G, 1983
ATTEST:
ALICIA M. WENTWORTH, CITY CLERK
/s/Alicia M. Wentworth
City Clerk
/s/ Jack Kelly
Mayor Pro Tempor.e
I hereby certify that I received the above notice, "Call for Special Meeting.
of the City Council", prior to 7:00 P.M., on Sunday, October 9, 1983.
/s/Jack Kell
Mayor Pro Tempore
Page 2 - Council Meeting - 10/10/83
EXECUTIVE SESSION
The Mayor called an Executive Session of Council to order at 6:30 P.M., to
discuss personnel and litigation matters.
RECESS - RECONVENE
The Mayor called a recess of Council at 7:00 P.M. The meeting was reconvened
at 7:30 P.M.
ADJOURNMENT
The Mayor declared the Special Meeting of the City Council of the City of
Huntington Beach adjourned.
ATTEST:
ity Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of H ington Be h, California
0 o e ore
1
2
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, October 10, 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 7:30 P.M.
PLEDGE OF ALLEGIANCE AND INVOCATION
The Flag Ceremony was conducted by Girl Scout Troop 1232 - (11-12 year olds)
Chris Edmonds - Leader. The Pledge of Allegiance was led by Cheryl Samford.
The Invocation was given by Debbie Slaght.
ROLL CALL
Present: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
Absent: None
PRESENTATION - TO CITY FROM L. F. ROTHSCHILD, UNTERBERG, TOWBIN COMPANY -
HUNTINGTON BEACH REVENUE BOND ISSUE ... ._._
Mayor MacAllister accepted a presentation on behalf of the City from Tom
Tincher, representing L. F. Rothschild, Unterberg, Towbin Company, in
recognition of Huntington Beach Revenue Bond Issue.
PUBLIC HEARING - DOWNTOWN SPECIFIC FLAN/ZONE CASE 83-2/CODE AMENDMENT 83-2
RES NOS 5308-A, 5308-B 5308-C 5309-A 5309-B 5309-C - ADOPTED - ORD NOS
2646-A 2646-B 2646-C 2647-A 2647-B 2647-C - INTRODUCED
The Mayor announced that this was the day and hour set for the continuance of
a public hearing from September 26, 1983 to consider 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. The Mayor stated that a copy of said Specific Plan
is on file in the Department of Development Services.
Councilman Pattinson stated for the record that he had listened to a tape
recording of the adjourned regular Council meeting held September 26, 1983
regarding the Downtown Specific Plan. Councilman Thomas stated for the record
that he had watched a video recording of the adjourned regular Council meeting
held September 26, 1983 regarding the Downtown Specific Plan.
Discussion was held regarding the procedure to be followed regarding voting on
the plan.
G3
Page 2 -- Council Minutes -- 10/10/83
Glen Godfrey, Deputy Director, Development Services Department, presented a
staff report regarding the matter. Discussion was held regarding the
procedure to be followed if minor changes were to be made in the plan, and the
procedure to be followed if major changes were to be made in the plan.
General discussion was held regarding the matter.
Councilwoman Bailey stated her concern regarding permitting residential units
fronting on Main Street from Pacific Coast Highway to Walnut Street.
Following discussion, a motion was made by Bailey, seconded by Finley, to
amend District Three 4.5.01 Permitted Uses as follows: Residential uses shall
only be permitted northwest of Main Street; however, no residential units
shall be located within one hundred and twenty-five (125) feet of Main Street.
Discussion was held between Council and the City Attorney regarding the number
of votes needed to approve introduction of an ordinance and the number of
votes needed for adoption of an ordinance. Discussion was held between
Council, Glen Godfrey and Tom Tincher, Redevelopment Coordinator, regarding
the effects of the change to various uses such as hotels and restaurants.
The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Bailey
NOES: Pattinson, Thomas, Mandic
ABSENT: None
Councilman Thomas left the room.
Mayor MacAllister stated that three votes were needed to approve introduction
of an ordinance, but four votes were needed for adoption of an ordinance.
A motion was made by Kelly, seconded by Pattinson, to approve District #3
(visitor -Serving Commercial/Office/Residential) as recommended by the Planning
Commission dated August 1983, and amended by the staff recommendation dated
September 1983, including the previous motion made by Bailey, seconded by
Finley, regarding limitation of residential use on the block between Pacific
Coast Highway and Walnut Avenue fronting on Main Street.
Discussion was held regarding the motion.
Councilman Thomas returned to the room.
The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: Finley, Bailey, Mandic
ABSENT: None
A motion was made by Pattinson, seconded Kelly, to approve District 4
(Mixed -Use; Office/Residential/Limited Commercial) as recommended by the
Planning Commission dated August 1983, and amended by staff recommendation of
September 1983. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: Finley, Bailey, Mandic
ABSENT: None
Page 3 - Council Minutes - 10/10/83
A motion was made by Pattinson, seconded Kelly, to approve District 5
(Mixed -Use; Commercial/Office/Residential) as recommended by the Planning
Commission dated August 1983, and amended by staff recommendation of September
1983. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: Finley, Bailey, Mandic
ABSENT: None
A motion was made by Kelly, seconded by Pattinson, to approve District 9
(Commercial/Recreation) as recommended by the Planning Commission dated August
1983. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
A motion was made by Bailey, seconded by Finley, to approve District 10
(Pier -Related Commercial) as recommended by the Planning Commission dated
August 1983 which would include one story height limitation: on the pier. The
motion carried by the following roll call vote:
AYES: MacAllister, Finley, Bailey, Mandic
NOES: Pattinson, Thomas, Kelly
ABSENT: None
A motion was made by Kelly, seconded by Pattinson, to approve Area 11 (Beach
Open Space) as recommended by the Planning Commission dated August 1983. The
motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
Tom Tincher spoke regarding District 10 and the height limitation on the pier.
A motion was made by Bailey, seconded by Kelly, to reconsider the previous
motion related to District 10 (Pier -Related Commercial). The motion to
reconsider carried by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: Thomas
ABSENT: None
A motion was made by Bailey, seconded by Mandic, to approve District 10
(Pier -Related Commercial) as recommended by the Planning Commission dated
August 1983 which would include one story height limitation on the pier except
for the end of the pier where a possible new End Cafe would be designed for
two stories. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey, Mandic
NOES: Thomas, Kelly
ABSENT: None
Page 4 - Council Minutes - 10/10/83
A motion was made by Kelly, seconded by MacAllister to approve District 8-B
(High Density Residential) Planning Commission recommendation dated August
1983. The motion carried by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: Thomas
ABSENT: None
Following discussion, a motion was made by Kelly, seconded by Pattinson, to
approve District 1 (Visitor -Serving Commercial/Residential) as recommended by
the Planning Commission dated August 1983, amended as recommended by staff
September 1983. The motion carried by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Bailey
NOES: Finley
ABSTAIN: Mandic
NOT VOTING: Thomas
ABSENT: None
A motion was made by Kelly, seconded by MacAllister, to approve District 7
(Visitor -Serving Commercial) as recommended by the Planning Commission dated
August 1983. The motion carried by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
NOT VOTING: Thomas
ABSENT: None
A motion was made by Kelly, seconded by Pattinson, to approve District 8-A
(High Density Residential) as approved by the Planning Commission
recommendation dated August 1983. The motion carried by the following roll
call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
NOT VOTING: Thomas
ABSENT: None
Mayor MacAllister stated that Council would consider District 2
(Visitor -Serving Commercial/Residential).
Councilwoman Finley questioned whether staff had seen a letter from Richard A.
Harlow and Associates dated October 10, 1983 regarding a request to permit
single family homes on twenty-five foot lots within Area 2. Mike Adams stated
that staff concurred with the recommendation as presented in the letter.
A motion was made by Finley, seconded by Kelly, to approve District 2 as
recommended by the Planning Commission dated August 1983 and modified by the
letter from Richard A. Harlow and Associates.
Councilman Kelly stated that he would like to amend the motion regarding
maximum density/intensity.
Following discussion the motion was amended as follows: "4.4.03 Maximum
Density/Intensity: Exception: Residual parcels with a minimum frontage of
Page 5 - Council Minutes - 10/10/83
fifty (50) feet shall be allowed a maximum density equal to but not to exceed
the density of existing adjacent developments."
The motion, as amended, carried as follows:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey,
NOES: None
ABSTAIN: Mandic
NOT VOTING: Thomas
ABSENT: None
Councilman Mandic left the room.
A motion was made by Kelly, seconded by Pattinson, to approve District 6
(Mixed Use; Commercial/Office/Residential) as recommendedby the Planning
Commission dated August 1983, and amended by the staff recommendation dated
September 1983 The motion -carried by the following roll call vote:
AYES: Pattinson', Kelly, MacAllister
NOES: Finley, Bailey
NOT VOTING: Thomas
ABSENT: (Mandic out of the room)
Councilman Mandic returned to the
room.
Councilman Pattinson pointed out that the
"deadlock" when the ordinance comes back
vote on the last motion would
for adoption.
A motion was made by MacAllister,
seconded
by Kelly, to reconsider the last
motion. The motion to reconsider
carried
by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Bailey
NOES: Pattinson
NOT VOTING: Thomas, Mandic
ABSENT: None
A motion was made by Kelly, seconded by Bailey, to approve District 6 (Mixed
Use; Commercial/Office/Residential) as recommended by the Planning Commission
dated August 1983, and amended by the staff recommendation dated September
1983. The motion carried by the following roll calk vote:
AYES: Kelly, MacAllister, Finley, Bailey
NOES: Pattinson
NOT VOTING: Thomas, Mandic
ABSENT: None
RECESS - RECONVENE
The Mayor called a recess of Council at 9:50 P.M. Council reconvened at 10:02
P.M.
Councilman Thomas left the meeting.
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Page 6 - Council Minutes - 10/10/83
ORD NO 2646-A - INTRODUCTION APPROVED, AS AMENDED - AREAS 1, 7, 8A
The City Clerk presented Ordinance No. 2646-A for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF AND DISTRICT MAPS 10, 12, AND
16 TO INCORPORATE THE DOWNTOWN SPECIFIC PLAN (ZONE CASE NO. 83-2-A)."
On motion by Pattinson, second Bailey, Council approved introduction, as
amended, of Ordinance No. 2646-A, (Areas 1-7-8A), after reading by title, by
the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Bailey, Mandic
NOES: Finley
ABSENT: Thomas
ORD NO 2646-B - INTRODUCTION APPROVED. AS AMENDED - AREAS 1. 2. 6. 7. 8A
The City Clerk presented Ordinance No. 2646-B for Council consideration -- "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF AND DISTRICT MAPS 10, 12, AND
16 TO INCORPORATE THE DOWNTOWN SPECIFIC PLAN (ZONE CASE NO. 83-2-B)."
On motion by Kelly, second Pattinson, Council approved introduction, as
amended, of Ordinance No. 2646-B Areas 1, 2, 6, 7, 8A, after reading by title,
by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Bailey
NOES: Finley
ABSTAIN: Mandic
ABSENT: Thomas
ORD NO 2646-C - INTRODUCTION APPROVED, AS AMENDED - AREAS 3 4 5 8B 9 10 11
The City Clerk presented Ordinance No. 2646-C for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF AND DISTRICT MAPS 10, 12, AND
16 TO INCORPORATE THE DOWNTOWN SPECIFIC PLAN (ZONE CASE NO. 83-2-C)."
On motion by Pattinson, second Kelly, Council approved introduction, as
amended, of Ordinance No. 2646-C, Areas 3, 4, 5, 8B, 9, 10 and 11, after
reading by title, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Mandic
NOES: Finley, Bailey
ABSENT: Thomas
RES NO 5308-A - ADOPTED. AS AMENDED - AREAS 1. 7. 8A
The City Clerk presented Resolution No. 5308-A for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING
DOWNTOWN SPECIFIC PLAN."
On motion by Pattinson, second Kelly, Council adopted, as amended, Resolution
No. 5308-A, Areas 1, 7, 8A, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Bailey, Mandic
NOES: Finley
ABSENT: Thomas
Page 7 - Council Minutes - 10/10/83
RES NO 5308-B - ADOPTED, AS AMENDED - AREAS Z 2 6 7 8A
The City Clerk presented Resolution No. 5308-B for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING
DOWNTOWN SPECIFIC PLAN."
On motion by Pattinson, second Kelly, Council adopted, as amended, Resolution
No. 5308-B, Areas 1, 2, 6, 7, 8A, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Bailey
NOES: Finley
ABSTAIN: Mandic
ABSENT: Thomas
RES NO 5308-C - ADOPTED, AS AMENDED - AREAS 3, 4, 5, 8B, 9 10 11
The City Clerk presented Resolution No. 5308-C for Council consideration - "A
RESOLUTION OF THE. CITY OF HUNTINGTON BEACH ADOPTING DOWNTOWN SPECIFIC PLAN."
On motion by Kelly, second Pattinson, Council adopted, as amended, Resolution
No. 5308-C, Areas 3, 4, 5,. 8B, 9, 10, 11, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Mandic
NOES: Finley, Bailey
ABSENT: Thomas
ORD NO 2647-A - INTRODUCTION APPROVED, AS AMENDED - ADDING SUBSECTIONS (C-1)
The City Clerk presented Ordinance No. 2647-A for Council consideration - "AN.
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING.THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING SUBSECTION (c--1) TO SECTION 9300 REFERENCING THE
DOWNTOWN SPECIFIC PLAN.."
On motion by Kelly, second Pattinson, Council approved introduction, as
amended, of Ordinance No. 2647-A, Adding Subsections (c-1), after reading by
title, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Bailey, Mandic
NOES: Finley
ABSENT: Thomas
ORD NO 2647--B - INTRODUCTION APPROVED, AS AMENDED - ADDING SUBSECTIONS (C-2)
The City Clerk presented Ordinance No. 2647-B for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING SUBSECTION (c-2) TO SECTION 9300 REFERENCING THE
DOWNTOWN SPECIFIC PLAN."
On motion by Pattinson, second Kelly, Council approved introduction, as
amended, of Ordinance No. 2647-B, Adding Subsections (C-2), after reading by
title, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Bailey
NOES: Finley
ABSTAIN: Mandic
ABSENT: Thomas
Page 8 - Council Minutes - 10/10/83
ORD NO 2647--C - INTRODUCTION APPROVED, AS AMENDED - ADDING SUBSECTIONS (C-3)
The City Clerk presented Ordinance No. 2647-C for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING SUBSECTION (c-3) TO SECTION 9300 REFERENCING THE
DOWNTOWN SPECIFIC PLAN."
On motion by Kelly, second Pattinson, Council approved introduction, as
amended, of Ordinance No. 2647-C, Adding Subsections (c-3), after reading by
title, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Mandic
NOES: Finley, Bailey
ABSENT: Thomas
RES NO 5309-A - ADOPTED, AS AMENDED - ESTABLISHING A SPECIAL FEE FOR APPROVAL
OF DEVELOPMENT APPLICATIONS IN THE DOWNTOWN SPECIFIC PLAN AREAS 1, 7 AND 8-A
The City Clerk presented Resolution No. 5309-A for Council consideration -- "A
RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A SPECIAL FEE FOR
APPROVAL OF DEVELOPMENT APPLICATIONS IN THE DOWNTOWN SPECIFIC PLAN AREAS 1, 7
AND 8-A."
On motion by Pattinson, second Kelly, Council adopted, as amended, Resolution
No. 5309-A, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Bailey, Mandic
NOES: Finley
ABSENT: Thomas
RES NO 5309-B - ADOPTED, AS AMENDED - ESTABLISHING A SPECIAL FEE FOR APPROVAL
OF DEVELOPMENT APPLICATIONS IN THE DOWNTOWN SPECIFIC PLAN AREAS 2 AND 6
The City Clerk presented Resolution No. 5309-B for Council consideration - "A
RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A SPECIAL FEE FOR
APPROVAL OF DEVELOPMENT APPLICATIONS IN THE DOWNTWON SPECIFIC PLAN AREAS 2 AND
6."
On motion by Kelly, second Pattinson, Council adopted Resolution No. 5309-B,
as amended, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Bailey
NOES: Finley
ABSTAIN: Mandic
ABSENT: Thomas
RES NO 5309-C - ADOPTED, AS AMENDED - ESTABLISHING A SPECIAL FEE FOR APPROVAL
OF DEVELOPMENT APPLICATIONS IN THE DOWNTOWN SPECIFIC PLAN AREAS 3, 4, 5, 8-B,
9, 10 AND 11
The City Clerk presented Resolution No. 5309-C for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A
SPECIAL FEE FOR APPROVAL OF DEVELOPMENT APPLICATIONS IN THE DOWNTOWN SPECIFIC
PLAN AREAS 3, 4, 5, 8-B, 9, 10 AND 11."
Page 9 - Council Minutes - 10/10/83
On motion by Pattinson, second Kelly, Council adopted, as amended, Resolution
No. 5309-C, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Mandic
NOES: Finley, Bailey
ABSENT: Thomas
PUBLIC HEARING - ZONE CASE 83--9 - APPROVED -- ORD NO 2653 - INTRODUCTION
APPROVED - ND 83-28 - APPROVED
The Mayor announced that this was the day and hour set for a public hearing to
consider Zone Case 83-9 and Negative Declaration 83-28, a request to permit an
expansion of the permitted uses on property zoned (Q) C4 (Highway Commercial.
District combined with a qualified classification) to include a "Fisherman's
Supply Center." The subject property is located on the southwest corner of
Warner Avenue and "A" Street and is currently restricted to "Office
Professional" uses only. (17021 and 17011 "A" Street). At the September 7,
1983 Planning Commission meeting, the Planning Commission approved Zone Case
83-9, as requested by the applicant, and also approved a maximum building size
of 3,000 square feet for the subject property. The Mayor stated that Negative
Declaration No. 83-28 would also be considered in conjunction with said Zone
Case.
The City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no
comunicaions or written protests to the matter.
The Mayor declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
The City Clerk presented Ordinance No. 2653 for Council consideratrion - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON.BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE AN ADDITIONAL
PERMITTED USE WITHIN AN EXISTING QUALIFIED C-4 DISTRICT ON REAL PROPERTY
LOCATED ON BEACH BOULEVARD SOUTH OF WARNER (ZONE CASE 83-9)."
A motion was made by Pattinson, seconded by Bailey, Council approved Negative
Declaration 83-28, approved Zone Case 83-9, and after reading by title,
approved introduction of Ordinance No. 2653, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
PUBLIC HEARING - HOUSING ASSISTANCE PLAN - STAFF AUTHORIZED TO SUBMIT HAP TO
FEDERAL GOVERNMENT FY FOR 10/1/83 THROUGH 9 30/84
The Mayor announced that this was the day and hour set for a public hearing to
consider the proposed Housing Assistance Plan (HAP which identifies the City
goals for federal assistance and is to be submitted to the U.S. Department of
Housing & Urban Devlopment on or about October 31, 1983. This annual HAP is
Page 10 - Council Minutes - 10/10/83
for the period of October 1, 1983 through September 30, 1984. The Mayor
stated that copies of the Housing Assistance Plan are available for review in
the City Clerk's Office.
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 Mayor declared the hearing open.
There being no one present to speak an the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
Following discussion, a motion was made by Pattinson, seconded by Bailey, to
approve and authorize staff to submit the Housing Assistance Plan for the
Federal Government Fiscal Year October 1, 1983 through September 30, 1984 by
the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES None
ABSENT Thomas
PUBLIC HEARINGS - CONTINUED OPEN TO 11/21/83 - CUP 83-18/TPM 83-563/CE
83-26/ND 83-21 - APPEAL FILED BY COUNCILWOMAN BAILEY - APPEAL FILED BY INEZ
NEUENFELDT & K DEAN ZITKO - HEIL/GOTHARD
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Councilwoman Bailey to the Planning Commission's
approval of Conditional Use Permit 83-18, Tentative Parcel Map 83-563,
Conditional Exception 83-26 and Negative Declaration 83-21. The basis for
Councilwoman Bailey's appeal is that there was not enough information and
consideration given regarding the drainage problem and that approval of the
development might add to the existing drainage problem within the surrounding
neighborhood. The basis for Inez Neuenfeldt and K. D. Zitko's appeal is that
there was not enough information and consideration given regarding building
setback and a landscape buffer from the residential neighborhood to the west,
building height restrictions and traffic control on Heil Avenue. CUP 83-18 is
a request to permit a mixed use industrial development of 201,110 sq. ft. of
commercial and office uses with future build -to --suit areas located on the NW
corner of Heil Avenue and Gothard Street. The subject property is
approximately 16.9 acres in size and is zoned M1 (Light Industrial District).
TPM 83-563 is a request to create an eleven lot industrial subdivision on the
same site. CE 83-26 is a request to allow parking spaces for compact cars in
place of standard size parking spaces in the proposed industrial development.
The Mayor stated that the adoption of ND 83-21 would be a determination that
the project does not have a significant impact on the environment.
The City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no
communications or written protests to the matter.
The Mayor declared the hearing open.
Page 11 — Council Minutes -- 10/10/83
Mary Baroglio spoke regarding noise from delivery and garbage trucks, smell
from garbage and the sight of trash. She requested that Council approve a 45'
setback from the east side of the flood control channel.
Cal Faello stated that he wanted the proposed project to proceed but with
modifications regarding setback, landscape buffers and traffic controls.
Edward Garakian spoke regarding flood control, security and building height.
Inez Neuenfeldt presented pictures to Council and spoke regarding debris,
outside storage, garbage, building height, setback and traffic on Heil Avenue.
Councilman Pattinson suggested that staff inspect the area the next day for
code violations.
Dean Zitko spoke regarding setback and height restrictions. He questioned
whether the flood control channel was part of the M1 zoning.
Robert Hardin spoke regarding flooding of streets. He spoke regarding the
proposed building height.
Tim Paone, representing M. Westland Company, compared the proposed project to
other projects in the area with regard to conditions and restrictions
pertaining to setback and height.
Discussion was held regarding the matter.
Discussion was held between Council, Glen Godfrey and the City Attorney
regarding the zoning of the flood control channel. Discussion was held
regarding flooding, setback and building height.
A motion was made by Pattinson, seconded by Finley, to continue the public
hearing open to November 21, 1983, to direct staff to return with a report
regarding the legal questions on the zoning of the flood control channel as
well as a report regarding the timing of improvements, regarding the flood
control channel.
The motion carried by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
PUBLIC COMMENTS
Chauncey Alexander, Sally Alexander, Dorothy Grubbs, Arnold Alvarez spoke
regarding flood prevention in the southern part of the city.
Dean Albright spoke against approving the equestrian trail from Bolsa Chica
Linear Park to the Santa Ana River.
Alice Bowes requested Council to support the concept of two volunteers riding
in the Rose Parade. She stated that the parade theme was "Volunteers".
Page 12 - Council Minutes - 10/10/83
Mary Matheis spoke regarding the City -Wide Housing Strategy requesting that
item 3 be removed for discussion and observation.
Allen Kephart spoke regarding Rainbow Disposal charges.
Mayor MacAllister referred the matter to staff.
Courtland Paul, Richard Ludlow, Joan Sharpe, and Madeline Koons requested
permit parking for Intrepid Lane.
George Hanna stated that he was running for the school board. He spoke
regarding the Club of Life.
ORD NO 2619 - INTRODUCTION APPROVED, AS AMENDED - "RESIDENTIAL PARKING PERMIT"
The City Clerk presented a communication from the Department of Public Works
of proposed Ordinance No. 2619 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH
AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING THERETO NEW CHAPTER
10.42 ENTITLED, "RESIDENTIAL PARKING PERMIT."
A motion was made by Pattinson, seconded by Kelly, to remove Ordinance No.
2619 regarding "Residential Parking Permit" from the table. The motion
carried by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
Discussion was held regarding Section 10.42.020 and the possibility of
inserting the words "beach related".
On motion by Bailey, second Finley, Council approved introduction of Ordinance
No. 2619, as amended, after reading by title, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
RES NO 5307 - ADOPTED AS AMENDED - CITY-WIDE HOUSING STRATEGY
The City Clerk presented a communication from the Director of Development
Services transmitting Resolution No. 5307 - "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH ADOPTING A HOUSING STRATEGY FOR THE CITY."
Following discussion, a motion was made by Pattinson, seconded by Bailey, to
adopt, as amended, Resolution No. 5307; amending item 3 to read "Allow second
units with restrictions in either certain or specific single family
neighborhoods" and amending item 11 to read "Evaluate the city's fee schedule
as it affects the cost of housing." The motion carried by the following roll
call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey
NOES: Mandic
ABSENT: Thomas
Page 13 - Council Minutes - 10/10/83
RES NO 5311 - DEFERRED - SALARY OF BUSINESS LICENSE MANAGER & CITY TREASURER
The City Clerk presented a communication from the Director of Finance
transmitting Resolution No. 5311 - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH ESTABLISHING THE COMPENSATION FOR THE CITY TREASURER
AT $588 AND THE BUSINESS LICENSE MANAGER AT $3,087 AND FURTHER CONSOLIDATING
BOTH FUNCTIONS UNDER THE CITY TREASURER.
On motion by MacAllister, second Finley, Council deferred consideration of the
Resolution No. 5311 to the October 17, 1983 meeting by the following roll call
vote:
AYES: Kelly, MacAllister, Finley, Bailey, Mandic
NOES: Pattinson
ABSENT: Thomas
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Bailey, second MacAllister, Council approved the following items,
as recommended, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
MINUTES - Approved and adopted the minutes of the adjourned regular meetings
of September 19, 1.983 and September 26, 1983, and the regular meetings of
September 19, 1983 and October 3, 1983 as written and on file in the Office of
the City Clerk..
APPLICATION FOR LEAVE TO PRESENT LATE CLAIM & LATE CLAIM 83-215 - Refused
Application for Leave to Present Late Claim and Rejected Late Claim 83-215
filed by Lyn M. Ferguson, Attorney at Law, on behalf of Leonette F. Pullar and
her minor children for alleged wrongful death on or about April 17, 1983.
RESOLUTION NO 5312 - ADOPTED - ESTABLISHING A CITY FEE SCHEDULE - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
RESOLUTION NO 5159 ENTITLED, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE." (SUPPLEMENTAL FEE
RESOLUTION NO. 3)
HUNTINGTON HARBOUR MAINTENANCE AGREEMENT - AMENDMENT #1 - G M BOSTON CO -
Approved and authorized execution of Amendment #1 to the Huntington Harbour
Maintenance Agreement between the City and G. M. Boston Company.
BID RESULTS FOR - NEWLAND STREET STORM DRAIN INLET - CC-650 - LOANT
CONSTRUCTION CO - Accepted the low bid of Loant Construction Co. in the amount
of $17,143 for the construction of a storm drain inlet on Newland Street,
south of Garfield Avenue, hold all other bid bonds until execution of contract
*75
Page 14 - Council Minutes - 10/10/83
and filing of bonds and directed the City Clerk to notify the unsuccessful
bidders and return their bid bonds. The bids were as follows:
Loant Construction
Clarke Contracting Corp.
$ 17,143
$ 19,920
PARCEL MAP 83-554 -- CHARLES PELKEY - Approved the final parcel map pursuant to
the mandatory findings set forth by the Board of Zoning Adjustments on
property located on the west side of Alabama Street, north of Detroit Avenue
and instructed the City Clerk to release for processing by the County.
MUNICIPAL PIER RESTROOM - PLANS & SPECIFICATIONS/CALL FOR BIDS - CC-632 -
Approved plans and specifications and authorized staff to solicit bids for the
reconstruction of the City's restroom facilities located under the municipal
pier.
NEWLAND HOUSE GROUNDS - PARKING LOT & BARN -- PLANS & SPECIFICATIONS/CALL FOR
BIDS - Approved plans and specifications and authorized staff to solicit bids
for landscaping the Newland House grounds and construction of a parking lot
adjacent to the Newland Barn.
PERMIT REVOCATION APPEAL - Appointed hearing officer, pursuant to the
Huntington Beach Municipal Code 5.24.280 relative to masseuse permit
revocation appeal filed by Cha Bok Cho.
BID RESULTS FOR - BEACH/TALBERT REDEVELOPMENT PROJECT - CC-610 - SILVERI &
RUIZ - Accepted low bid of Silveri & Ruiz in the amount of $474,905.10 for the
Beach/Talbert Redevelopment Project; 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:
Silveri & Ruiz
W. D. Richardson
Sully Miller
Griffith
Clark Contractors
Miramontes
Maness
$ 474, 905. l0
$ 479, 712.50
$ 497,984.50
$ 508,724.28
$ 519,089.00
$ 521,210.70
$ 528,907.00
PERMIT REVOCATION APPEAL - Appointed hearing officer pursuant to Huntington
Beach Municipal Code 5.24.280 relative to masseuse permit revocation appeal
filed by Victoria Limback.
DENIAL OF PERMIT RENEWAL - Appointed hearing officer pursuant to Huntington
Beach Municipal Code 5.24.280 relative to masseuse permit renewal appeal filed
by To Thi Nguyen.
Page 15 - Council Minutes - 10/10/83
BID RESULTS FOR - TRAFFIC SIGNAL MODIFICATIONS & INTERCONNECT - BROOKHURST
FROM PCH TO EDINGER - CC-500 - PERRY ELECTRIC - Accepted low bid of Perry
Electric in the amount of $545,691 for the construction of traffic signal
modifications and interconnect on Brookhurst Street from PCH to Edinger
Avenue, 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:
Perry Electric $ 545,691
Smith Electric $ 578,578
Baxter -Griffin $ 666,845
Paul Gardner $ 668,961
Steiny & Company $ 674,777
Grissom & Johnson $ 712,880
RESOLUTION NO 5313 - ADOPTED - PARTICIPATION IN IMPROVEMENT OF PORTION OF
GOLDENWEST FROM WARNER TO PCH - 0 C FEDERAL AID URBAN PROGRAM - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH INDICATING TO THE ORANGE
COUNTY TRANSPORTATION COMMISSION THAT THE CITY OF HUNTINGTON BEACH IS WILLING
AND ABLE TO PARTICIPATE IN THE IMPROVEMENT OF THAT PORTION OF GOLDENWEST
STREET WITHIN THE CITY LIMITS FROM WARNER AVENUE TO PACIFIC COAST HIGHWAY IN
ACCORDANCE WITH THE ORANGE COUNTY FEDERAL AID URBAN PROGRAM AND WILL INCLUDE
IN THE APPROPRIATE FUTURE BUDGETS THE NECESSARY MATCHING FUNDS." Instructed
the City Clerk to transmit certified copies to the Transportation Committee.
REQUEST FOR BUDGET APPROPRIATION REVISION - Approved $567,000 fund transfer
from Account #R301 HCD Fund Balance) to Account #894830 (Jobs Bill Downtown)
pursuant to Resolution No. 5280 adopted June 2, 1980.
FINAL TRACT 11519 -- ALL OF TT 11519 - SUBDIVISION AGREEMENT HUNTINGTON
SURFSIDE CORP - Approve map pursuant to the required findings set forth in S.
66458 and S. 66474 of the Government Code and accepted offer of dedication and
improvements subject to completion of requirements stipulated on property
located on the west side of Florida Street approximately 200' south of Clay
Avenue; examined and certified by the Director of Public Works and the
Secretary to the Planning Commission as being substantially in accordance with
the tenative map as filed with, amended and approved by the Planning
Commission. Acreage: 1.205; Lots: 19, Developer: Huntington Surfside
Corporation, Huntington Beach, adopted map subject to stipulations as
follows: Deposit of fees for water, sewer, drainage, engineering and
inspections; Certificate of Insurance; Subdivision Agreement; Park and
Recreation fees may be deferred until the issuance of a Certificate of
Occupancy or final inspection of the first unit of the first phase, which ever
comes first, neither a Certificate of Occupancy nor inspection of the first
unit shall be granted until the in lieu fees are paid by the developer; the
final map shall be recorded prior to the expiration of Tentative Tract 11519
on June 15, 1984; Drainage for the subdivision shall be approved by the
Department of :public Works prior to the recordation of the final map; and
further accepted Guarantee and Warranty Bond No. 106538, Monument Bond No.
106537, Faithful Performance Bond No. 106536, Labor and Material Bond No.
106536A and approved and authorized execution of the Subdivision Agreement and
further instructed the City Clerk that she shall not affix her signature to
the map nor release such map for preliminary processing by the County or for
recordation until the aforementioned conditions have been met. ,,.7
7
Page 16 - Council Minutes - 10/10/83
REQUEST FOR BUDGET APPROPRIATION REVISION - Approved 0 500 fund transfer from
Account #101539 (Misc. Contingency) to Account #346437 (Maintenance Parking : i
Meters) pursuant to June 6, 1983 Council action relative to business parking
meter rates.
STORM DRAIN PUMPS & TELEMETERING SYSTEM - Amended the 1983-84 drainage budget
to include the following new projects and authorized the appropriation of
drainage funds for same: Banning & Meredith storm drain pump stations minor
improvements and a telemetering (emergency alarm) system for the city's storm
drain pump station network.
TRANSIT SHELTER FACILITIES - TARGET MEDIA - Approved and authorized execution
of an agreement between the City and Target Media to install and maintain up
to 20 transit shelters in the City right-of-way.
EMPLOYMENT OF ON -CALL JAIL TECHNOLOGIST - Approved and authorized execution of
an Employment Contract between the City and Roy Ching to provide services of
an on -call clinical laboratory technologist to withdraw blood samples from
"driving under the influence" arrestees.
AMENDMENT #1 TO AGREEMENT - TRAFFIC SIGNAL MAINTENANCE - COMPUTER SERVICE CO -
Approved and authorized execution of Amendment #1 to the Extraordinary Traffic
Signal Maintenance Agreement between the City and Computer Service Co. to
provide signal maintenance services for an additional year.
RESOLUTION NO 5314 - ADOPTED - REQUESTING 0 C TO UNDERTAKE DEFENSE OF CITY -
SO PACIFIC TRANSPORTATION CO, ET AL V. CALIF BOARD OF EQUALIZATION - CASE NO
810433 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
REQUESTING THE COUNTY OF ORANGE TO UNDERTAKE THE DEFENSE OF THE CITY IN THE
MATTER OF SOUTHERN PACIFIC 'TRANSPORTATION COMPANY, ET AL V. BOARD OF
EQUALIZATION OF THE STATE OF CALIFORNIA, ET AL., CASE NO 810433."
LIABILITY CLAIMS ADMINISTRATOR - CARL WARREN & CO - Approved and authorized
execution of a Claim Adjustor Service Agreement between the City and Carl
Warren & Company.
EQUESTRIAN TRAIL - BOLSA CHICA LINEAR PARK TO THE SANTA ANA RIVER
The City Clerk presented a communication from the Development Services
Director relative to the 0. C. Master Plan of Riding and Hiking Trails that
designates a Huntington Beach trail which will connect the Santa Ana River
Trail to future equestrian facilities in the Bolsa Chica Linear Regional Park
and Huntington Central Park. On December 6, 1982, Council directed staff to
investigate feasible alternative route connections, including a linear
park/beach route. The selected route would be incorporated in the City Trails
& Implementation Plan.
Councilman Mandic stated that he would like the item continued to the next
Council meeting.
r;
y
Page 17 - Council Minutes - 10/10/83
Vince Moorhouse, Acting City Administrator and Glen Godfrey, Deputy Planning
Director presented staff reports regarding the matter.
A motion was made by Kelly, seconded by Mandic, to overrule the Planning
Commission recommendation of September 20, 1983 to not consider amending the
Trails Implementation Plan to include a cross town hiking, riding trail link
between the Bolsa Chica Linear Park and the Santa Ana River. The motion
failed by the following roll call vote:
AYES: Kelly, Mandic
NOES: Pattinson, MacAllister, Finley, Bailey
ABSENT: Thomas
A motion was made by Pattinson, seconded by MacAllister, to take the following
actions:
1. Do not consider amending the Trails Implementation Plan to include
an equestrian trail connection between the Santa Ana River and the
Bolsa Chica Linear Regional Park/Huntington Central Park area
(2) Direct staff to inform the Orange County Environmental Management
Agency to take the necessary measures to delete the Huntington Beach
Trail except the Bolsa Chica Linear Park segment, from the Orange
County Master Plan of Riding and Hiking Trails.
The motion carried by the following roil call vote:
AYES: Pattinson, MacAllister, Finley, Bailey
NOES: Kelly, Mandic
ABSENT: Thomas
APPOINTMENTS TO OIL COMMITTEE - APPROVED -- TEBERG/WEST/SAILOR
Councilman Pattinson referred to a communication from the Development Services
Director regarding the appointment of additional members to the Oil Committee.
A motion was made by Pattinson, seconded by MacAllister, to ratify the
appointment of the following people to the Oil Committee: Jack Teberg,
representing the Huntington Beach Independent Operators; David West
representing the Huntington Beach Independent Operators; and Rick Sailor
representing the Huntington Beach Company. The motion carried unanimously.
Councilman Pattinson left the meeting.
UNIT MODIFICATION DECISION OF PERSONNEL COMMISSION - TO BE APPEALED
Mayor MacAllister referred to a communication from the City Administrator
dated October 7, 1983 regarding the Unit Modification decision of the
Personnel Commission.
A motion was made by MacAllister, seconded by Kelly, to appeal the decision of
the Personnel Commission regarding the addition of ten classifications to
Page 18 - Council Minutes - 10/10/83
those represented by the Police Officers Association, and further, to set a
public hearing within 30 to 45 days. The motion carried by the following roll
call vote:
AYES: Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson, Thomas
A motion was made by MacAllister, seconded by Bailey, to request a written
opinion from the City Attorney regarding the Personnel Commission jurisdiction
over the City Council. The motion carried unanimously.
PCTA
Mayor MacAllister announced that a meeting of the Public Cable Television
Authority would be held Wednesday, October 12, 1983.
FEDERAL/STATE FUNDING FOR JAIL EXPANSION - REFERRED TO STAFF
Mayor MacAllister requested staff to investigate the possibility of state
and/or federal funding for jail expansion and report back to Council in the
next thirty days.
SPECIFIC PLAN CIRCULATION ELEMENT - REFERRED TO STAFF FOR STUDY
A motion was made by Bailey, seconded by Finley, to adopt the recommendation
of the Planning Commission to further study the circulation element of the
Specific Plan. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Bailey
NOES: None
ABSTAIN: Mandic
ABSENT: Pattinson, Thomas
CONSULTANT TO STUDY CHANNEL DESIGN AT HEIL/GOTHARD - APPROVED
On motion by Bailey, second MacAllister, Council approved hiring a consultant
to study the channel design at Heil Avenue and Gothard Street by the following
roll call vote:
AYES: Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson, Thomas
UALIFICATIONS OF CITY CLERK/CITY TREASURER - REFERRED TO STAFF
On motion by Bailey, second Kelly, Council requested the City Clerk bring back
wording regarding the qualifications for the position of City Clerk and City
Treasurer. The motion carried unanimously.
so
Page 19 - Council Minutes -- 10/10/83
ORDINANCE RELATED TO INDUSTRIAL/RESIDENTIAL LAND USE
Councilwoman Finley inquired as to the progress of an ordinance relative to
industrial/residential land use. Glen Godfrey stated that the ordinance was
at staff level..
LAKE DRAINAGE .
Councilwoman Finley. stated her concerns regarding lake drainage at Warner
Avenue and Springdale Street and at McFadden Avenue and Goldenwest Street.
RAINBOW DISPOSAL NEGOTIATIONS °
Councilwoman Finley requested that Rainbow Disposal negotiations be brought
before Council for general discussion.
BONDING PROJECTS - REPORT REQUESTED
Councilman Mandic stated he had received an update in September regarding
$48,000,000 in proposed bonding projects and requested a report regarding the
matter. He suggested Council discuss the matter in theory and possibly give
the staff further direction.
FRESNO CROSSING GUARD PROGRAM - REPORT REQUESTED
Councilman Mandic requested a report regarding the Fresno crossing guard
program.
PROPERTY AT NEWLAND/FLOOD CONTROL CHANNEL -- REFERRED TO STAFF
Councilman Mandic requested staff to look at the property located at Newland
and the flood control channel regarding liability and mitigation.
ORDINANCE NO 2645 - ADOPTED - THIRTY-FIVE MPH SPEED LIMIT - COUNTESS TO
TERMINUS FROM EDINGER AVENUE
The City 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 Bailey, second Kelly, Council adopted Ordinance No. 2645, after
reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson, Thomas
Page 20 - Council Minutes -- 10/10/83
ORDINANCE NO 2651 - INTRODUCTION APPROVED. AS AMENDED - SPECIFIC EVENTS
The City Clerk presented Ordinance No. 2651 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICPAL CODE BY REPEALING SECTION 5.68.210, AND AMENDING SECTIONS 5.68.010,
5.68.040, 5.68.060 AND 5.68.160 RELATING TO SPECIFIC EVENTS."
Discussion was held regarding the definition of specific events.
On :notion by Bailey, second Kelly, Council approved introduction of Ordinance
No. 2651, as amended, after reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson, Thomas
ORDINANCE NO 2652 - INTRODUCTION APPROVED - REGULATIONS FOR LOSS OF LIBRARY
PRIVILEGES
The City Clerk presented Ordinance No. 2652 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY ADDING SECTION 2.84.080 ESTABLISHING REGULATIONS FOR LOSS OF
LIBRARY PRIVILEGES."
On motion by Bailey, second Kelly, Council approved introduction of Ordinance
No. 2652, after reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson, Thomas
ORDINANCE NO 2654 - INTRODUCTION APPROVED - "FOURTH OF JULY EXECUTIVE BOARD"
The City Clerk presented Ordinance No. 2654 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING CHAPTER 2.106, AND ADDING THERETO A NEW CHAPTER
2.106 ENTITLED, "FOURTH OF JULY EXECUTIVE BOARD."
On motion by Bailey, second Kelly, Council approved introduction of Ordinance
No. 2654, after reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT:` Pattinson, Thomas
AJOURNMENT
The Mayor adjourned the regular adjourned meeting of the City Council of the
City of Huntington Beach to.Monday, October 17, 1983 at 6:30 P.M., Room B-8.
City Clerk and ex--officio Clerk
of the City Council of the City
ATTEST: of Huntington Beach, California
City Clerk Mayo
N
1
CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL
Don MacAllister, Mayor
Jack Kelly, Mayor Pro Tem
Ron Pattinson, Councilman
John Thomas, Councilman
Ruth Finley, Councilwoman
Ruth Bailey, Councilwoman
Bob Mandic, Councilman
CALIFORNIA 92648
You are hereby notified that a Special Meeting of the City Council of the City
of Huntington Beach, California, is called for and will be held i the Council
Chamber of the Civic Center, at the hour of 7:00 P.M. on ober 0, 1983, for
the purpose of an Executive at
to consider pers net negot' tionsA
Dated: October 6, 1983
ATTEST:
ALICIA M. WENTWORTH, CITY CLERK
yor_Ar-e-rempore
i the above notice, "Call for Special Meeting
F:00 P.M., on Sunday, October 9, 1983.
{Telephone: 714536-5227)
j
# a