HomeMy WebLinkAbout1983-10-171
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, October 17, 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 7:20 P.M.)
Absent: Thomas
ORDINANCES REQUIRED TO IMPLEMENT THE COASTAL ELEMENT
The City Clerk presented a communication from the Development Services
Director summarizing the code amendments required to implement the Coastal
Element.
Jeanine Frank, Associate Planner, presented a brief overview of Visitor
Serving Commercial area near Peters Landing. Discussion was held regarding
residential buildings behind Sam's Seafood and whether this ordinance would
affect that area. It was suggested that boundaries be redrawn to exclude that
area. The Conservation Element, Shoreline District, Water Recreation District
and Coastal Zone Suffix were discussed.
Discussion was held regarding the Coastal Deveopment Permit procedure.
ADJOURNMENT
Mayor MacAllister adjourned the adjourned regular meeting of the City.Council
of the City of Huntington Beach.
"""ATTEST:
City Clerk
. -W.- .r
City Clerk and ex—officio Clerk
of the City Council of the City
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Mayor
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, October 17, 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 Margaret Nerio. The Invocation was given
by Marilyn Thorpe.
ROLL CALL
Present: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
Thomas (arrived 8:00 P.M.)
Absent: None
PRESENTATION - "VOLUNTEER OF THE MONTH" FOR JULY - DAN KEEGAN
Mayor MacAllister presented a plaque to Dan Keegan "Volunteer of the Month"
for the month of July for his work on the Meadowlark Airport Board.
PRESENTATION - "VOLUNTEER OF THE MONTH" FOR AUGUST - CHRIS PEOPLES
The Mayor presented a plaque to Chris Peoples "Volunteer of the Month" for the
month of August for his work in the Public Works Department.
PROCLAMATION - OCTOBER - ESCROW MONTH
Mayor MacAllister presented a plaque designating the month of October as
"Escrow Month" to Beverly Hanon, member of Orange County Escrow Association.
PROCLAMATION - OCTOBER - TOASTMASTERS COMMUNICATION MONTH
Mayor MacAllister presented a plaque designating the month of October as
"Toastmasters Communicaton Month" to Toastmaster Area Governor Don Huntley.
CITY EMPLOYEE SUGGESTION AWARDS - MORRISON/GOMEZ/HAGEMAN/CLARK/CONROY/DONOHO
Mayor MacAllister presented City Employee Suggestion Awards to the following
people: Police Department - Gloria Morrison; Library - Mark Gomez, Beatrice
Hageman and Mary Clark widow of employee Austin Clark; Personnel Department -
Jeane Conroy and Shari Donoho, who were unable to be present.
Page 2 - Council Minutes - 10/17/83
PROCLAMATION - 10/31 THROUGH 11/4 - UNITED WAY CAMPAIGN WEEK
Mayor MacAllister presented a plaque designating October 31 through November
4, 1983 as "United Way Campaign Week" to Vivian Barns, Recreation & Human
Services Superintendent and Charles Thompson, City Administrator.
PRESENTATION - "1983 OUTSTANDING NATIONAL PUBLIC SERVICE AWARD" - ASSISTANT
CITY ATTORNEY AMSBARY
Mayor MacAllister extended recognition and congratulations from the City
Council to Assistant City Attorney Bill Amsbary for receiving the National
Institute of Municipal Law Officers distinguished service award for "1983
Outstanding National Public Service Award".
PROCLAMATION - NOVEMBER - CHEMICAL PEOPLE MONTH
Mayor MacAllister presented a plaque designating the month of November as
"Chemical People Month" to Executive Director Kenneth Rhea from West County
Counseling Center.
YOUTH IN GOVERNMENT DAY - YOUTH BOARD
The City Clerk presented a communication from the Director of Community
Services transmitting a request from the Youth Board.of its proposal to plan
and promote a "Youth in Government Day" involving high school students who are
Huntington Beach residents.
Representatives from the Youth Council presented a report to Council regarding
the matter.
On motion by MacAllister, second Finley, Council adopted the "Youth in
Government Day" Agenda as submitted by the Youth Board and agreed to designate
a date as presented by the Youth Board representative. The motion carried
unanimously.
ASCON LANDFILL - URGENCY ORD NO 2661 - ADOPTED - MORATORIUM EXTENSION
The Mayor announced that this was the day and hour set for a public hearing to
consider the extension of a forty-five day moratorium on the excavation of
material from the Ascon Landfill adopted as an Urgency Ordinance expiring on
November 3, 1983. The extension on the moratorium would be for a period not
to exceed ten months and fifteen days, expiring on September 18, 1984 pursuant
to Section 65858 of the Government Code.
Said extension of the moratorium is necessary because of the potential threat
to the public health and safety of residents living in the surrounding
community from disturbance, excavation or removal of material on the site.
Extension of the moratorium will enable the City to complete studies and
ordinances designed specifically to protect the environment and population in
the vicinity of the Ascon Landfill.
Page 3 - Council Minutes - 10./17/83
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.
Beverly Titus urged Council support of the moratorium.
Ron Titus urged Council support of the moratorium.
Forrest Harrell urged Council support of the moratorium and questioned when it
would be determined when the dump was full.
There being no one present to speak further on the matter and there being no
further protests filed, either oral or written, the hearing was closed by the
Mayor.
The City Clerk presented Urgency Ordinance 2661 for Council consideration -
"AN INTERIM ORDINANCE OF THE CITY OF HUNTINGTON BEACH IMPOSING A TEN MONTH AND
15 DAY EXTENSION OF THE PRESENT MORATORIUM ON THE EXCAVATION OF MATERIAL, FROM
THE ASCON LANDFILL."
A motion was made by Finley, seconded by Pattinson, to adopt Urgency Ordinance
No. 2661, after reading by title, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
APPEAL TO PC CONDITIONS OF APPROVAL - CUP 83-20 - OKTOBERFEST - (CONTINUED
OPEN TO 11/7 83) '
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Josef Bischof to the Planning Commission's
conditions of approval of Conditional Use Permit No. 83-20, a request to
permit an Oktoberfest from mid -October to mid -November on property located
north of Center Avenue, approximately 600 feet east of Gothard Street (7561
Center Avenue) within the North Huntington Centger Specific Plan District.
Mayor MacAllister stated that the appellant was appealing the occupant load of
1450 imposed by the Planning Commission and is also appealing five conditions
of approval imposed by the Planning Commission at the September 7, 1983
Commission meeting. The appellant had stated he would abide by the current
conditions of approval for the 1983 Oktoberfest, but was appealing the
occupant load and conditions of approval for future Oktoberfests.
The City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received a
communication from Mr. Bischof dated October 17, 1983 requesting postponement
of the hearing.
The Mayor declared the hearing open.
A motion was made by Pattinson, seconded by Bailey, to continue consideration
of Copnditional Use Permit No. 83-20 to November 7, 1983 by the following roll
call vote:
Page 4 - Council Minutes - 10/17/83
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
Councilman Thomas arrived at the meeting at 8:00 F.M.
PUBLIC HEARING - CODE AMENDMENT 83-19 - APPROVED - VISITOR SERVING COMMEERCIAL
ZONING DISTRICT - ORD NO 2656 - INTRODUCTION APPROVED
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment No. 83-19, an amendment to the Huntington Beach
Ordinance Code adding Article 949 which creates a visitor -serving commercial
zoning district within the Huntington Beach Ordinance Code.
The City Clerk announced that all legal requirements for publication and
posting had been met, and that she had received no commnuniatons or written
protests to the matter.
Jeanine Frank, Associate Planner, presented a staff report, including
viewgraphs, regarding 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. 2656 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING A NEW ARTICLE 949 PERTAINING TO VISITOR SERVING
COMMERCIAL DISTRICT."
On motion by Finley, second Kelly, Council approved Code Amendment 83-19 and,
after reading by title, approved introduction of Ordinance No. 2656 by the
following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
Councilman Pattinson left the coon.
PUBLIC HEARING - CODE AMENDMENT 83-21 - APPROVED - ORD NO 2657 - INTRODUCTION
APPROVED - COASTAL CONSERVATION DISTRICT
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment No. 83-21, an amendment to the Huntington Beach
Ordinance Code adding Article 969.7 which would create a Coastal Conservation
District for the protection of wetlands and environmentally sensitive areas.
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.
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Page 5 - Council Minutes - 10/17/83
Jeanine Frank, Associate Planner, presented a staff report, including
viewgraphs, regarding 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. 2657 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING A NEW ARTICLE 969.7 PERTAINING TO COASTAL
CONSERVATION DISTRICT."
On motion by Bailey, second Finley, Council approved Code Amendnemnt 83--21
and, after reading by title, approved introduction of Ordinance No. 2657 by
the following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson (out of the room)
Councilman Pattinson returned to the room.
PUBLIC HEARING - CODE AMENDMENT 83-22.- APPROVED - ORD NO 2658 - INTRODUCTION
APPROVED - SHORELINE DISTRICT
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment No. 83-22, an amendment to the Huntington Beach
Ordinance Code which would repeal Article 965 and replace it with a new
Article 965 entitled Shoreline District. Said Article would establish
regulations for the protection and enhancement of beaches within the City.
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.
Jeanine'Frank, Associate Planner, presented a staff report, including
viewgraphs, regarding 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. 2658 for Council consideration'- "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY REPEALING ARTICLE 965 AND ADDING A NEW ARTICLE 965
PERTAINING TO Sl SHORELINE DISTRICT."
On motion by Kelly, second Bailey, Council approved Code Amendment 83-22 and,
after reading by title, approved introduction of Ordinance No. 2658 by the
following roll call vote:
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Page 6 - Council Minutes - 10/17/83
AYES: Pattinson, Thomas, Kelly,.MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
PUBLIC HEARING - CODE AMENDMENT 83-23 - APPROVED - ORD NO 2659 - INTRODUCTION
APPROVED - WATER RECREATION DISTRICT
The Mayor announced that this was.the day and hour set for a public hearing to
consider Code Amendment No. 83-23, an amendment to the Huntington Beach
Ordinance Code adding Article 969.8 entitled Water Recreation District. Said
Article regulates permitted uses and activities below the mean high tide line
within the City.
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.
Jeanine Frank, Associate Planner, presented a staff report,.including
viewgraphs, regarding the matter.
The Mayor declared the hearing open.
There being no one present to speakon the matter and here being no protests
filed, either oral or written, the hearing was closed by the Mayor.
The City Clerk presented Ordinance No. 2659 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING A NEW ARTICLE 969.8 PERTAINING TO WATER RECREATION
DISTRICT."
On motion by Pattinson, second Kelly, Council approved Code Amendment 83-23
and, after reading by title, approved introduction of Ordinance No. 2659 by
the following roll call vote:
AYES:
Pattinson,
NOES:
None
ABSENT:
None
Thomas, Kelly, MacAllister,. Finley, Bailey,.Mandic
PUBLIC HEARING - CODE AMENDMENT 83-26 - APPROVED - ORD NO 2660 - INTRODUCTION
APPROVED - COASTAL ZONE SUFFIX
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment No. 83-26, an amendment to the Huntington Beach
Ordinance Code adding Article 969.9 which would create a Coastal Zone Suffix
which would be attached to all districts within the coastal zone with the
exception of the Downtown Specific Plan. Code Amendment No. 83-26 addresses
certain State and City costal concerns and is the triggering mechanism for the
Coastal Development Permit.
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.
Jeanine Frank, Associate Planner, presented a staff report regarding the
matter.
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Page 7 - Council Minutes - 10/17/03
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. 2660 for Council consideration "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING A NEW ARTICLE 969.9 PERTAINING TO COASTAL ZONE
SUFFIX."
On motion by Kelly, second Bailey, Council approved Code Amendment 83-26 and,
after reading by title, approved introduction of Ordinance No. 2660 by the
following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
PUBLIC HEARING - CODE AMENDMENT 83-27 - APPROVED - ORD NO 2655 - INTRODUCTION
APPROVED.- COASTAL DEVEOPMENT PERMIT
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment No. 83-27, an amendment to the Huntington Beach
Ordinance Code adding Article 989.5 which would create a Coastal Development
Permit. Code Amendment No. 83027 encompasses the local administrative aspects
required by State law or regulation for all areas within the Coastal Zone.
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.
Jeanine Frank, Associate Planner, presented a staff report including
viewgraphs regarding 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. 2655 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING A NEW ARTICLE 989.5 PERTAINING TO COASTAL DEVELOPMENT
PERMIT."
On motin by Pattinson, second Mandic, Council approved Code Amendment 83-27,
and after reading by title, approved introduction of Ordinance No. 2655 by the
following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
I
PUBLIC HEARING - CONTINUED OPEN TO 11/7/83 - RESUBMITTAL OF FINAL PARCEL MAP
83-551 - BOBBY CORNELIUS
The Mayor announced that this was the day and hour set for a public hearing to
consider resubmittal of Final Parcel Map No. 83-551. Final Parcel Map No. 4
Page 8 - Council Minutes - 10/17/83
83-551 consolidates three (3) parcels comprising approximately 0.210 acres of
property into two (2) parcels, said property being located north of Los Patos
Avenue between Lynn and Green Streets in the R1 (Low Density Residential
District).
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.
On motion by Finley, second Kelly, Council continued the public hearing open
to November 7, 1983 by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
PUBLIC HEARING - REQUEST FOR RATE INCREASE - APPROVED - SEAL'S AMBULANCE
SERVICE - RES NO 5316
The Mayor announced that this was .the day and hour set for a public hearing to
consider a request from Seal's Ambulance Service for permission to increase
their service rates pusuant to S. 5.20.090 of the Huntington Beach Municipal
Code.
The City Clerk annoucced 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 on the matter and there being no protests
filed,either.oral or written, the hearing was closed by the Mayor.
The City Clerk presented Resolution No. 5316 for Council consideration - "A
RESOLUTION OF THE CITY OF HUNTINGTON BEACH COVERING RULES AND RATES PERTAINING
TO AMBULANCE SERVICE WITHIN THE CITY OF HUNTINGTON'BEACH, AND REPEALING
RESOLUTION NO. 4659."
Councilman. Kelly pointed out a typographical error regarding Section 2 (c)
Night Call: "...when between 7 a.m. and 7 p.m." should read "when betweeen 7
p.m. and 7 a.m."
Discussion was held as to when the rates were last changed.
On motion by Kelly, second MacAllister, Council approved the request of Seal's
Ambulance Service for permission to increase their service rates prusuant to
S. 5.20.090 of the Huntington Beach Municpal Code and adopted Resolution No.
5316 by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
Page 9 - Council Minutes - 10/17/83
PUBLIC COMMENTS
No one came forward to speak.
RES NO 5311 - ADOPTED -- SALARY OF BUSINESS LICENSE MANAGER S CITY TREASURER
The City Clerk presented a communication from the Directorof Finance of
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."
The City Administrator presented a staff report regarding the matter.
On motion by Pattinson, second Kelly, Council adopted Resolution No. 5311 by
the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
ORDINANCE_NO 2644 - LARGE VEHICLE PARKING ORDINANCE - CONTINUED TO 11/7/83
The City Clerk presented a communication from the Department of Public Works
transmitting Ordinance No. 2644 regulating parking of oversize vehicles on
arterial highways.
Following discussion, a motion was made by Kelly, seconded by Thomas, to
continue consideration of Ordinance No. 2644 to November 7, 1983 and directed
staff to amend the ordinance to include provisions for emergency stops for a
certain length of time. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey
NOES: None
ABSTAIN: Mandic
ABSENT: None
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Pattinson, second Kelly, Council approved the following items, as
recommended, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
NOT VOTING: Thomas
ABSENT: None
BID RESULTS - RECONSTRUCTION OF BDLSA CHICA STATE BEACH BIKE TRAIL - CC-609 -
REAPPROPRIATION - CALIFORNIA LIVING - Accepted the low bid of California
Living in..the amount of $18,967.50 for the reconstruction of the Bolsa Chica
State Beach bike trail, hold bid bonds on the lowest three bidders until
execution of contract and filing of. bonds and directed the City Clerk to
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Page 10 - Council Minutes - 10/17/83
notify the unsuccessful bidders and return their bids bonds, and further,
authorized the reappropriation of $15,800 remaining in City. Account #893521 to
the Project Account #893635. The bids were as follows:
California Living
Wakeham Contruction
Sully -Miller
$18,967.50
$19,787..50 .
$21,467.00.
GOTHARD/TALBERT STORM DRAIN & SEWER IMPROVEMENTS - CC-651 CONSULTANT AGREEMENT
- HALL &.FOREMAN, INC - Approved the selection of Hall & Foreman, Inc., to
prepare plans, specifications and cost estimates for the construction of sewer
and strom drain improvements in the Gothard/Talbert area, established a design
budget of $7,200 to include consultant agreement and miscellaneous.costs and
authorized the Mayor and City Clerk to execute the appropriate consultant
agreement.,
PARCEL MAP 83-561 -PRINCELAND LPOPERTIES - Approved final parcel map pursuant
to the mandatory findings and conditions set forth by the Board of Zoning
Adjustments on..prop.erty located.on the east side of Gothard Street, south of
Heil Avenue and instructed the City Clerk to release for processing by the
County.
PARCEL MAP 83-562 - HUNTINGTON BEACH COMPANY - Approved final parcel map and
accepted offer of dedication pursuant to the manda-tory findings set.fo.rth by
the Board of Zoning.Adjustments on property located southeast of Main Street
and Clay Avenue and instructed the Cty Clerk to release for processing by the
County.
YORKTOWN AVE IMPROVEMENTS/MEDIAN ISLAND MODIFICATIONS ON BROOKHURST &
CONTINENTAL - NOTICE OF COMPLETION.. CC-567 - Accepted work completed by
Nobest, Inc. on the construction of street improvements along the north side
of .Yorktown Avenue between Huntington.and Delaware Streets,.and median island
modifications on Brookhurst Street .at.Continental.Drive, for a total amount of
$38,328.82 and authorized the Clerk to file a Notice of Completion.
REPLACEMENT. TRAFFIC.SIGNAL CONTROLLERS•- PLANS &:SPECIFICATIONS/CALL FOR BIDS
- CC-666 - Aprpoved plans and specifications and authorized the call for bids
for the replacement of traffic signal controllers, cabinets and hardware at
the intersectons of Main/Yorktown, Main/1.7th/Utica, Gothard/Center and
Springdale/Marina High School.
RESOLUTION NO 5315 - ADOPTED - APPLICATION - SB 821 GRANT FUNDING - SANTA ANA
RIVER TRAIL_ AT ADAMS AVE - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH REQUESTING THE BOARD OF SUPERVISORS TO AUTHORIZE THE
DIRECTOR, EMA, TO FILE APPLICATION FOR SB 821 GRANT FUNDING FOR THE SANTA ANA
RIVER TRAIL AT ADAMS AVENUE."
APPLICATION FOR LEAVE TO PRESENT LATE CLAIM & LATE CLAIM 82-148 - Rejected
Application for Leave to Present Late Claim and Refused Late Claim 82 -148
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Page 11 - Council Minutes - 10/17/83
filed by Dimino & Card, Attorneys at Law, on behalf of Harry Katchadoorian for
alleged wrongful death of Ricard Katchdoorian on or about October 9, 1982.
6
REQUEST FOR BUDGET APPROPRIATION REVISION - Approved $2,200 fund transfer from
Account #301 (General Fund Unappropriated Balance) to Account $130251 (Auto
Allowance) to fund auto allowance for Assistant City Attorney.
ENVIRONMENTAL BOARD APPOINTEES - HEKIMIAN/ZEIGER - Approved appointments of
Kenneth Hekimian and David Zeiger to the Environmental Board for four year
terms to expire June 30, 1987.
RESOLUTION NO 5317 - ADOPTED - REVENUES BONDS - MULTI -FAMILY RENTAL HOUSING
DEVELOPMENT - SICKLES, STAMPLEY & ASSOC - "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH AUTHORIZING THE ISSUANCE OF REVENUE BONDS FOR THE
PURPOSE OF PROVIDING FINANCING FOR MULTI -FAMILY RENTAL HOUSING DEVELOPMENT:
SICKLES, STAMPLEY & ASSOCIATES."
Councilman Pattinson left the room.
BLUFF TOP LANDSCAPING PROJECT - PHASE II - CC-597 -- CONSULTANT AGREEMENT -
DESIGN BUDGET - CONTINUED TO 11 7 83
The City Clerk presented a communication from the Director of Public Works
regarding proposals from qualified architectural landscaping firms to prepare
plans, specifications and cost estimates for stabilizing the bluffs along
Pacific Coast Highway between -Eleventh and Goldenwest Streets.
A motion was made by Bailey, seconded by Finley, to continue the matter to
November 7, 1983 and directed staff to present backup material to clarify the
proposal. The motion carried by the following roll call vote:
AYES: Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson (out of the room)
Councilman Pattinson left the room.
DOWNTOWN PARKING METERS TO BE COVERED - CHRISTMAS PARKING
On motion by Bailey, second MacAllister,
domes over parking meters in the downtown
Christmas shoppers.
DRAINAGE - ADAMS/BEACH
Council directed staff to place glass
area to provide free parking for
Councilwoman Bailey stated her concern regarding drainage at the Mola Project
located.at Adams Avenue and Beach Boulevard.
Page 12 - Council Minutes - 10/17/83
MOBILEHOME ORDINANCE
Councilwoman Bailey inquired regarding status of the mobilehome ordinance.
The Director of Development Services stated that a status report was in
progress and would be provided to Council in the near future.
0 C TRANSFER STATION - REFERRED TO STAFF
Councilwoman Finley inquired regarding status of the Orange County Transfet
Station. The matter was referred to staff.
DRAINAGE ATLANTA/BEACH
Councilwoman Finley stated her concern regarding potential drainage problems
at Atlanta Avenue and Beach Boulevard at the Breakers project.
ORDINANCE NO 2644 - TRUCK PARKING - REFERRED TO STAFF
Councilman Thomas suggested that Ordinance No. 2644 be amendment to allow
temporary parking for trucks at commercial establishments such as donut
shops. The matter was referred._to staff.
ORDINANCE NO 2652 — ADOPTED - 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 RUNTINGTON'BEACH
KUNICPAL CODE BY ADDING SECTION 2.84.080 ESTABLISHING REGULATIONS FOR LOSS OF
LIBRARY PRIVILEGES."
On motion by Pattinson, second Bailey, Council adopted Ordinance No. 2652,
after reading:by title, by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
HOES: None
ABSENT: None
ORDINANCE NO 2653 - ADOPTED - ZONE CASE 83-9 - BEACH/WARNER
The City Clerk presented Ordinance No. 2653 for Council consideration - "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)."
On motion by Pattinson, second Bailey, Council adopted Ordinance No. 2653,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
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Page 13 - Council Minutes - 10/17/83
ORDINANCE NO 2654 - ADOPTED - 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 Pattinson, second Bailey, Council adopted Ordinance No. 2654,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
ORDINANCE NO 2651 - SPECIFIC EVENTS - REMOVED FROM AGENDA
Ordinance No. 2651 pertaining to Specific Events was removed from the Agenda
by consensus of Council.
ORDINANCE NO 2619 - RESIDENTIAL PARKING PERMIT - REMOVED FROM AGENDA
Ordinance No. 2619 pertaining to Residential Parking Permit was removed from
the Agenda by consensus of Council.
ORDINANCE NO 2646-A - ADOPTED - DISTRICT MAPS 10, 12, 16 - DOWNTOWN SPECIFIC
PLAN - (ZONE CASE NO. 83-2-A)
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 Kelly, Council adopted Ordinance No. 2646-A,
after reading by title, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey
NOES: Mandis
NOT VOTING: Thomas
ABSENT: None
ORDINANCE NO 2647-A - ADOPTED - DOWNTOWN SPECIFIC PLAN - SUBSECTION (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 adopted Ordinance No. 2647-A,
after reading by title, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
NOT VOTING: Thomas
ABSENT: None
6
Page 14 - Council Minutes - 10/17/83
ORDINANCE NO 2646-B - ADOPTED - DM 10, 12, 16 - DOWNTOWN SPECIFIC PLAN - (ZONE
CASE NO. 83-2-B) ..
The City Clerk presented Ordinance No. 2646-B for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTN 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 adopted Ordinance No. 2646-B,
after reading by title, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey
NOES: None
ABSTAIN: Mandic
NOT VOTING: Thomas
ABSENT: .. None
ORDINANCE NO 2647-B ADOPTED - DOWNTOWN SPECIFIC PLAN - ADDING SUBSECTION
c-2 TO SECTION 9300
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 adopted Ordinance No. 2647=B,
after reading by title, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey.
NOES: None
ABSTAIN: Mandic
NOT VOTING: Thomas
ABSENT: None
ORDINANCE NO 2646-C - ADOPTED - DOWNTOWN SPECIFIC PLAN - DM 10. 12. 16 - ZONE
CASE NO. 83-2-C
The City Clerk preserved 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 PLAN (ZONE CASE NO. 83-2-C)."
On motion by Pattinson, second Kelly, Council adopted Ordinance No. 2646-C,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: Finley, Bailey, Mandic
ABSENT: None
ORDINANCE NO 2647-C - ADOPTED - DOWNTOWN SPECIFIC PLAN - ADDING SUBSECTION
(c-3) TO SECTION 9300
The City Clerk presented Ordinance No. 2647-C for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
Page 15 - Council Minutes - 10/17/83
ORDINANCE CODE BY ADDING SUBSECTION (c-3) TO SECTION 9300 REFERENCING THE
DOWNTOWN SPECIFIC PLAN."
On motion by Pattinson, second Kelly, Council adopted Ordinance No. 2647-C,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: Finley, Bailey, Mandic
ABSENT: None
AnrnnuuMPmT
Mayor MacAllister adjourned the regular meeting of the City Council of the
City of Huntington Beach to 6:30 P.M., Monday, November 7, 1983.
ATTEST:
City Clerk
•l!
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Mayor
SIS