HomeMy WebLinkAbout1983-11-07MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, November 7, 1983
The City Clerk opened the adjourned regular meeting of the City Council of the
City of Huntington Beach at 6:30 P.M.
ROLL CALL
Present: None
Absent: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
Pursuant to Section 304 (a) of the City Charter, and due to the lack of a
quorum of the City Council, the City Clerk declared the meeting adjourned.
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
City Clerk Mayor
)9
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, November 7, 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 Troop #1330 - (10 year olds),
Leader, Jill Senese. The Pledge of Allegiance was led by Carolina Sitowicz.
The Invocation was given by Tammy Senese.
ROLL CALL
Present: Pattinson, Kelly, MacAllister, Bailey, Mandic
Thomas (arrived 7:42 P.M.)
Absent: Finley
PRESENTATION TO PARAMEDICS FROM HB/PV BOARD OF REALTORS
Mayor MacAllister accepted a check for $5,750 on behalf of the Huntington
Beach Paramedics from the Huntington Beach/Fountain Valley Board of Realtors.
Nancy Rhyme, President of the Board of Realtors, made the presentation.
PROCLAMATION - NOVEMBER 13-19 - WINTER STORM PREPAREDNESS WEEK
Mayor MacAllister presented a plaque designating November 13-19 as "Winter
Storm Preparedness Week" to Fire Chief Raymond Picard.
PRESENTATION - RICH BARNARD - EMPLOYEE SUGGESTION PROGRAM
Mayor MacAllister presented a plaque to Rich Barnard, Assistant to the City
Administrator, for his work with the Employee Suggestion Program.
PUBLIC BEARING - RESUBMITTAL OF FINAL PARCEL MAP 83-551 - CONTINUED OPEN TO
11/21/83 - BOBBY CORNELIUS
The Mayor announced that this was the day and hour set to continue a public
hearing opened October 17, 1983 to consider resubmittal of Final Parcel Map
No. 83-551. Final Parcel Map No. 83-551 consolidates three parcels comprising
approximately 0.210 acres of property into two parcels; said property being
located north of Los Patos Avenue between Lynn and Green Streets in the R1
(Low Density Residential District).
0
Page 2 - Council Minutes - 11/7/83
Mayor MacAllister announced that a communication had been received from
Pacifica Properties, Ltd., requesting continuance of the hearing to November
21, 1983.
On motion by Bailey, second Mandic, Council continued the public hearing open
to November 21, 1983 by the following roil call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
PUBLIC HEARING - APPEAL TO PC CONDITIONS OF APPROVAL - CUP 83-20 - PUBLIC
HEARING CLOSED - MAY BE CONSIDERED 3/19/84
The Mayor announced that this was the day and hour set to continue a public
hearing opened October 17, 1983 to consider an appeal filed by Josef Bischof
to 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 Ave.) within the
North Huntington Center Specific Plan District.
Mayor MacAllister stated that the appellant was appealing the occupant load of
1450 imposed by the Planning Commission and was also appealing five conditions
of approval imposed by the Planning Commission at the September 7, 1983
Commission meeting. Mayor MacAllister stated that the appellant was willing
to 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 presented a communication received from the appellant on
October 27, 1983 requesting continuance to February or March, 1984.
The Mayor declared the hearing closed.
Following discussion, it was the consensus of Council that the applicant
should pay the costs of readvertising and renotification if the appeal is
brought before Council again. Mayor MacAllister informed staff that the
appeal would be brought back March 19, 1984.
PUBLIC HEARING_- TT 12054/CE 83-06 - ALTERNATE PLAN E APPROVED, WITH CONDITIONS
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by S. Y. Kimball, to the approval by the Planning
Commission of Tentative Tract No. 12054 and Conditional Use Permit No. 83-06
on property located south of Edinger Avenue between Santa Barbara and Saybrook
Lanes.
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.
Jim Palin, Director of Development Services presented a staff report regarding
the matter.
Page 3 - Council Minutes - 11/7/83
The Mayor declared the hearing open.
Fred Helmick stated that the driveway to his home was located 100 feet south
of Santa Barbara. He explained to Council the difficulties he experiences
with traffic in the area and requested Council to consider his plight when
making their decision regarding the project.
Dian Gale stated that she was opposed to a gate at the end of Santa Barbara.
She stated that she did not wish to live in a gated community.
Ron Botwin spoke strongly in favor of the projects and the gates.
B. L. Hallet, President Harbor Cove Homeowners. Association:,. spoke in favor of
Plan E. He presented a petition to the City Clerk which listed: approximately
forty-four signatures of members of the Harbour Cove Homeowners Association..
WilliamAshby spoke regarding the procedure in.designing and building an
entry. He stated the streets in the project would be standard streets, not
substandard ones, even though they would not be dedicated streets.
S. Y. Kimball, developer, presented background information regarding the
project and requested that Council approve Plan E.
Bruce Bornemann stated that he was the civil engineer for the project and was
available to answer Council questions.
.lames Clark stated he wanted to thank the Harbor Cove Homeooners Association
for working out Plan E.
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.
Following discussion, a motion was made by Kelly, seconded by Thomas, to
approve Conditional Exception 83-06 with the following findings:
1. Exceptional circumstances applied to this property because of shape that
preclude the applicant from achieving the proposed density and fully
comply with the minimum lot width requirements in Section 9102.2 of the
ordinance code;
2. Approval of the conditional exception will not cause a grant of special
privilege inconsistent with the limitations upon other properties in the
vicinity and under identical zone classifications. Tentative Tract No.
6808 which is adjacent to the site was approved with a variance for lot
width for the entire tract;
3. Approval of the conditional exception will not be materially detrimental
to the public welfare or injurious to property in the same zone
classification nor will it adversely affect property within the proposed
subdivision;
and to approve Tentative Tract 12054 with the following findings and amended
conditions;
A UZ
Page 4 - Council Minutes - 11/7/83
Findings:
1. The proposed subdivision of this 15.78 acre parcel of land into 87 lots
is proposed at 5.51 units per net acre with an average lot size of 6,410
square feet.
2. The General Plan has set forth provisions for this type of land use as
well as objectives for this type of housing.
3. The property was previously studied for this intensity of use at the time
the R1 zoning was placed on the property.
4. The proposed subdivision is in compliance with the low density
designation on the land use element of the General Plan.
5. The lot size, depth, street widths, and, with the approval of Conditional
Exception No. 83-06 the lot frontage, are proposed to be constructed in
compliance with the standard plans and specifications on file with the
City as well as in compliance with the State subdivision map act and
supplementary City subdivision ordinance.
Conditions of Approval, As Amended:
1. The tentative tract received and dated November 4, 1983 Plan E shall be
the approved layout.
2. The water system shall be in accordance with Department of Public Works
standards.
3. Sewer, drainage, and street improvements shall be in accordance with
Department of Public Works standards.
4. Fire hydrants shall be located in accordance with Fire Department
standards.
5. An erosion and siltation control plans shall be submitted to the
Department of Public Works prior to construction of the project.
6,. Landscape cutouts along Saybrook Lane and within the interior of the
project shall be designed and developed in accordance with Public Works
Department standards.
7. The Fire Department approval of barrier gate at Santa Barbara Lane when
Santa Barbara Lane is vacated as a public street.
8. All utilities shall be installed underground at the time of development.
9. The property shall participate in the local drainage district at the time
the property is developed.
10. A copy of the recorded final tract map shall be filed with the Department
of Development Services and Public Works.
11. The drainage easement portrayed on the approved map between Lots 21 and
22 shall be shifted to lie entirely upon Lot 22, rather than upon both
lots.
Page 5 - Council Minutes - 11/7/83
12. Proposed gate upon area shown at lot 22 shall be subject to City approval;
and further, to direct staff to commence procedures to vacate Santa Barbara
Lane with the understanding that maintenance of the streets would be the
responsibility of the project and that a second barrier would be constructed
at Santa Barbara Lane and Saybrook Avenue. The motion carried by the
following roll call vote:
AYES: Pattinson,
NOES Mandic
ABSENT Finley
RECESS - RECONVENE
Thomas, Kelly, MacAllister, Bailey
The Mayor called a recess of Council at 8:50 P.M. Council reconvened at 9:00
P.M.
PUBLIC COMMENTS
Scott Strohbehn stated that he represented Martin Settles and requested that
Council remove certain restrictions of Lot "A", Tract 4026 located at
Commodore Circle.
REMOVAL OF CERTAIN RESTRICTIONS - LOT "A" - TRACT 4026 - MARTIN SETTLES -
REFERRED TO STAFF - DEFERRED TO 12/5/83
The City Clerk presented a transmittal from the Director of Development
Services of a request by Martin Settles for the removal of certain
restrictions of Lot "A", Tract 4026 located at the west end of Commodore
Circle, east side of Huntington Street.
Tom Tincher, Redevelopment Coordinator, presented a staff report.
Following discussion, a motion was made by Thomas, seconded by Bailey, to
remove certain restrictions of Lot "A", Tract 4026 located at the west end of
Commodore Circle, east side of Huntington Street. The motion failed by the
following roll call vote:
AYES: Thomas, Bailey
NOES: Pattinson, Kelly, MacAllister, Mandic
ABSENT: Finley
A motion was made by Kelly to direct staff to negotiate for purchase of land.
The motion died for lack of a second.
A motion was made by Mandic, seconded by MacAllister, to direct staff to meet
with Mr. Settles, the Redevelopment Coordinator and with the City
Administrator to look at alternate solutions and come back within 30 days with
recommended actions to allow development of the property. The motion carried
by the following roil call vote:
AYES: Th Aas, Kelly, MacAllister, Bailey, Mandic
NOES: Pattinson
ABSENT: Finley
A
Page 6 - Council Minutes - 11/7/83
PUBLIC HEARING - CODE AMENDMENT 83-20 - ORD NO 2662 - FAILED (LATER IN MEETING
RECONSIDERED AND INTRODUCTON APPROVED) - MIXED USES - OFFICE/RESIDENTIAL -
AREAS ADJACENT TO DOWNTOWN SPECIFIC PLAN
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment 83-20, an amendment to the Huntington Beach Ordinance
Code adding Article 949.5 which creates a mixed use office - residential
district. Said district would provide for the future regulatory option of
zoning areas adjacent to the Downtown Specific Plan area for a compatible mix
of office and residential uses.
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.
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. 2662 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING A NEW ARTICLE 949.5 PERTAINING TO OFFICE -RESIDENTIAL
DISTRICT."
Following discussion, a motion was made by Kelly, seconded by MacAllister, to
approve Code Amendment 83-10 and, after reading by title, approve introduction
of Ordinance No. 2662. The motion failed by the following roll call tie vote:
AYES: Pattinson, Kelly, MacAllister
NOES Thomas, Bailey, Mandic
ABSENT None
PUBLIC HEARING - CIRCULATION ELEMENT AMENDMENT 83-1 - CONTINUED OPEN TO 12/5/83
The Mayor announced that this was the day and hour set for a public hearing to
consider a proposed amendment to the Circulation Element of the General Plan
(CIR 83-1), Environmental Impact Report 83-1 (EIR 83-1) which includes the
following items:
1. Realignment of Ellis Avenue to connect with Talbert Avenue between
Goldenwest and Edwards Streets.
2. Re-evaluation of the alignment of Gothard Street with Crystal Street to
connect with Main Street in the vicinity of Clay Avenue.
3. Redesignation of Palm Avenue between Seaview and Goldenwest Streets, and
Seaview Street between Garfield Avenue and Pacific Coast Highway from
primary to secondary arterials. Deletion of the primary stub between
Palm Avenue and Pacific Coast Highway.
4. Evaluation of the deletion of Indianapolis Avenue between Lake Street and
Beach Boulevard.
Page 7 - Council Minutes - 11/7/83
5. Redesignation of Pacific Coast Highway between Goldenwest Street and the.
Santa Ana River from primary to major.
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.
Councilman Mandic stated that he would abstain from voting pending a ruling by
the City Attorney regarding a possible conflict of interest.
The Mayor declaredthe hearing open.
A motion was made by Pattinson, seconded by Kelly, to continue the public
hearing open to December 5, 1983. The motion carried by the following roll
call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey
NOES: None
ABSTAIN: Mandic
ABSENT: Finley
PUBLIC HEARING - CODE AMENDMENT 83-28 - APPROVED - ORD NO 2664 - INTRODUCTION
APPROVED - PARKLAND FEES AND DEDICATIONS
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment No. 83-28 which amends Article 996 (Park and
Recreational Facilities) of 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 communications or written
protests to the matter.
Discussion was held as to why the matter was not brought before the Community
Services Commission.
A typographical error was corrected in the ordinance.
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. 2664 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTIONS 9961.2, 9961.3, 9961.4 and 9961.8 THEREOF
PERTAINING TO PARKLAND FEES AND DEDICATIONS (Code Amendment 83-28)."
A motion was made by Mandic, seconded by Pattinson, to approve Code Amendment
No. 83-28 and, after reading by title, approve introduction of Ordinance No.
2664 by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: s.... None
ABSENT: None
AA;
Page 8 - Council Minutes - 11/7/83
PUBLIC HEARING - ZONE CASE - APPROVED - 83-12 - ND #83-41 - APPROVED - ORD NO
2663 - INTRODUCTION APPROVED
The Mayor announced that this was the day and hour set for a public hearing to
consider a request to change the zoning on property generally located on the
south side of Atlanta Avenue, approximately 900 feet west of Beach Boulevard
(Lot 10, Tract 9580) from R2--PD (Medium Density Residential combined with
Planned Development Suffix) to (Q) R2-PD, Medium Density Residential combined
with Planned Development Suffix and Qualified Classification. The qualified
classification requires the applicant to file a tentative tract map,
conditional use permit and special permit to create a separate condominium
project on Lot 10 of Tract 9580.
The Mayor stated that Council would also consider Negative Declaration No.
83-41. He stated that copies of Circulation Element Amendment #83-1 were
available for review in the City Clerk's Office.
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.
Nancy Schlachte_r, President of a Homeowners Association, spoke in favor of the
zone change.
There being no one present to speak further 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. 2663 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE CHANGE OF ZONING ON
REAL PROPERTY FROM MEDIUM DENSITY RESIDENTIAL COMBINED WITH PLANNED
DEVELOPMENT SUFFIX TO QUALIFIED MEDIUM DENSITY RESIDENTIAL COMBINED WITH
PLANNED DEVELOPMENT SUFFIX ON REAL PROPERTY LOCATED ON THE SOUTHEAST CORNER OF
ATLANTA AND DELAWARE STREETS (ZONE CASE 83-12)."
A motion was made by Kelly, seconded by Mandic, to approve Negative
Declaration #83-41 and to approve Zone Case 83-12, with the condition that the
applicant shall file tentative tract map, conditional use permit and special
permit applications to create a separate condominium project on Lot 10 of
Tract 9580, and after reading by title, approve introduction of Ordinance No.
2663 by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic
NOES: Thomas
ABSTAIN: Pattinson
ABSENT: Finley
Councilman Pattinson left the room.
ORDINANCE NO 2644 - INTRODUCTION APPROVED AS AMENDED - LARGE VEHICLE PARKING
ORDINANCE
The City Clerk presented a communication from the Department of Public Works
transmitting Ordinance No. 2644 regulating parking of oversize vehicles on
arterial highways.
Page 9 - Council Minutes - 1117/83
Discussion was held regarding procedures for truckers inadvertently cited who
could show evidence their trucks were disabled and were availing themselves of
the emergency provisions of the ordinance.
The City 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.
A motion was made by Bailey, seconded by MacAllister, to approve introduction
of Ordinance No. 2644, as amended, to change Section 10.40/070 (b) from
"...shall not exceed a reasonable time..." to "...shall not exceed four
hours...", after reading by title. The motion carried by the following roll
call vote:
AYES: Kelly, MacAllister, Bailey, Mandic
NOES: Thomas
ABSENT: Finley, Pattinson (out of the room)
Following discussion, a motion was made by Thomas, seconded by MacAllister, to
direct staff to give warning citations to violators for thirty days after the
ordinance becomes effective. The motion carried by the following roll call
vote:
AYES: Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley, Pattinson (out of the room)
Councilman Pattinson returned to the room.
BLUFF TOP LANDSCAPING PROJECT - CC-597 - PHASE II - APPROVED THE SELECTION OF
PRESBURGER & ASSOCIATES, INC TO PREPARE PLANS/SPECIFICATIONS
The City Clerk presented a communication from the. Department of Public Works
regarding the stabilization'of the bluffs along Pacific Coast Highway between
Eleventh and Goldenwes.t Streets.
Following discussion, a motion was made by Kelly, seconded by MacAllister, to
take the following action:
I. Approve the selection of Presburger and Associates, Inc., to prepare
plans, specifications and cost estimates for the stabilization of the
bluffs along Pacific Coast Highway between Eleventh and Goldenwest
Streets.
2. Establish a design budget of $19,500 (this will include consultant
agreement and miscellaneous costs as required.)
3. Autporize the Mayor and City Clerk to execute the appropriate consultant
agrerit not to exceed $17,500.00.
The motion carried by the following roll call vote:
Page 10 - Council Minutes - 11/7/83
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: Bailey, Mandic
ABSENT: Finley
PARKING CITATION PROCESSING SERVICES AGREEMENT - MACRODATA CORPORATION CORP
The City Clerk presented a communication from the Chief of Administrative
Services regarding proposals received for the processing of parking citations.
A motion was made by Pattinson, seconded by Kelly, to award the contract for
the processing of parking citations to Macrodata Corporation for the period
September 1, 1983 through June 30, 1984 with the option for the City to extend
the contract on a year to year basis to a maximum of three years, and to
approve and authorize execution of the agreement for Parking Citation
Processing. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSENT: Finley
CONSENT CALENDAR - (ITEMS REMOVED)
Councilman Mandic requested that Resolution No. 5318 pertaining to the
issuance of revenue bonds for the purpose of providing financing for
multi -family rental housing development be removed from the Consent Calendar
for separate consideration. Councilman Pattinson requested that the item
pertaining to the City Gymnasium/Pool Facility be removed from the Consent
Calendar for separate discussion. Resolution No. 5322 pertaining to approval
of an application to the Orange County Transportation Commission for SB 821
Funds was removed from the Consent Calendar for separate consideration at the
request of Councilman Mandic.
CONSENT CALENDAR - (ITEMS APPROVED
On motion by Kelly, second MacAllister, Council approved the following items,
as recommended, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Bailey, Mandic
NOES: None
NOT VOTING: Thomas
ABSENT: Finley
MINUTES - Approved and adopted the minutes of the Special Meeting of October
10, 1983, adjourned regular meetings of October 10, 1983 and October 17, 1983
and the regular meeting of October 17, 1983, as written and on file in the
Office of the City Clerk.
RE UEST FOR BUDGET APPROPRIATION REVISION - Approved t5,000 fund transfer from
Account #101593 (Miscellaneous Contingency) to Account #480454 (Maintenance
Council Equipment) to fund maintenance of audio-visual equipment in the
Council Chamber and its related equipment room.
1
A-
Page 11 - Council Minutes - 11/7/83
TRAFFIC SIGNALS PROJECT - GOLDENWEST/WARNER - NOTICE OF COMPLETION - CC-559 -
Accepted work completed by Smith Electric Supply on the traffic signal
modification on Goldenwest Street at Warner Avenue for a final contract amount
of $91,622, and instructed the City Clerk to file the Notice of Completion.
REHABILITATION OF SLATER AVE BTWN GOLDENWEST & SPRINGDALE PLANS & SPECIFICA-
.TIONS CALL FOR BIDS - MSC-221 - Approved the plans and specifications for the
rehabilitation of Slater Avenue between Goldenwest and Springdale Streets and
authorized the City Clerk to advertise for bids.
AGREEMENT - LEASE OF GOTHARD/ELLIS HELIPORT. SITE - SULLY MILLET: CO - Approved
and authorized execution of an agreement between the City and Sully Miller
Contracting Company for the lease by Sully -Miller of the easterly portion of
the Gothard site for the continuation of its recycling operation for crushed
miscellaneous material.
NOTICE OF COMPLETION - PUBLIC IMPROVEMENTS - CC-563 - CALIFORNIA/DELAWARE/
DETROIT/HUNTINGTON/LAKE/LYNN - CHANGE ORDERS - Accepted work.completed by
United States Fidelity & Guaranty Company on the construction of street
improvements, approved payment of change orders amounting to $21;545, for a
total contract amount of $272,614.48 and authorized the City Clerk to file the
Notice of Completion.
AUTHORIZATION TO RE UEST PROPOSALS FOR REVIEW OF FLOOD CONTROL CHANNEL DESIGN
Authorized a Request for Proposals to review the design of the City flood
control channel which lies approximately 600' west of Gothard Street and north
of Heil Avenue.
AGREEMENT - COUNTY OF ORANGE - HARBOUR WATERWAYS MAINTENANCE - Approved and
authorized execution of Amendment No. 6 to Agreement No. D-77-150, to provide
matching city and county funds for harbour waterway maintenance and for
elimination of navigational hazards in the harbour.
VEHICULAR AIR POLLUTION CONTROL - PURCHASE OF EMISSION TEST EOUIPMENT -
Approved the expenditure of $11,000 for the purchase of emission test
equipment to facilitate full city conformance with the most recent emission
standards/compliance dates as set forth by the State of California Air
Resources Board.
RESOLUTION NO 5319 - ADOPTED - CITY FEE SCHEDULE - (RESIDENTIAL METER PERMIT)
"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."
RESOLUTION NO 5320 -- ADOPTED - VACATION - PORTION OF BALTIMORE - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENTION TO VACATE A
PORTION F BALTIMORE AVENUE EAST OF HUNTINGTON BEACH." (Public Hearing
scheduled December 5, 1983).
1"
Page 12 - Council Minutes - 11/7/83
BOLSA CHICA STREET IMPROVEMENTS - NOTICE OF COMPLETION/CONTINGENCY
EXPENDITURES - CC-508 - NOTICE OF COMPLETION - Accepted work completed by R.
J. Noble Company on the construction of street improvements along Bolsa Chica
Street from 760' north of Heil Avenue to Edinger Avenue fora contract amount
of $314,028.70, directed the City Clerk to file the Notice of Completion and
approved construction contingency expenditures of $36,349.63 for a total
contract amount of $350,378.33.
PARCEL MAP 83-566 - HUNTINGTON BEACH COMPANY - Approved final parcel map
pursuant to the mandatory findings and conditions set forth by the Board of
Zoning Adjustments on property located northeast of Palm Avenue and Cherry
Hill Drive and instructed the City Clerk to execute same and to release for
processing by the County.
PARCEL MAP 83-567 - HUNTINGTON BEACH COMPANY -- Approved final parcel map and
accepted the offer of dedication pursuant to the mandatory findings and
conditions set forth by the Board of Zoning Adjustments on property located
southwest of Main Street and Beach Boulevard and instructed the City Clerk to
execute same and to release for processing by the County
RESOLUTION NO 5321 - ADOPTED - CITY FEE SCHEDULE - REVISED MAP PROCESSING - "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. 4)."
RESOLUTION NO 5323 - ADOPTED - INTENT TO IMPLEMENT "REASONABLY AVAILABLE
CONTROL MEASURES" - AIR OUALITY MANAGEMENT - SOUTH COAST AIR BASIN - "A
RESOLUTION OF THE CITY OF HUNTINGTON BEACH INDICATING ITS INTENT TO IMPLEMENT
HEREIN DEFINED "REASONABLY AVAILABLE CONTROL MEASURES" FROM THE 1982 REVISION
OF THE AIR QUALITY MANAGEMENT PLAN FOR THE SOUTH COAST AIR BASIN."
BROOKHURST/ADAMS TRAFFIC SIGNAL PROJECT - NOTICE OF COMPLETION-- CC-550 -
Accepted work related to the traffic signal modification on Brookhurst Street
and Adams Avenue completed by Four Simon, Inc., for a contract amount of
$93,000, and approved increase in contract quantities of $750 for a total
contract amount of $93,750 and instructed the City Clerk to file a Notice of
Completion.
RESOLUTION NO 5325 - ADOPTED - RELICENSING OF HYDROELECTRIC PROJECTS - SO
CALIF EDISON - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH IN SUPPORT OF RELICENSING OF HYDROELECTRIC PROJECTS TO THE SOUTHERN
CALIFORNIA EDISON COMPANY."
RESOLUTION NO 5318 - ADOPTED - REVENUE BONDS - MULTI -FAMILY -RENTAL HOUSING
DEVELOPMENT - HUNTINGTON TERRACE NORTH
The City Clerk presented Resolution No. 5318 for Council consideration - "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; THE HUNTINGTON TERRACE NORTH."
Page 13 - Council Minutes - 11/7/83
Following discussion, a motion was made by Kelly, seconded by Bailey, to adopt
Resolution No. 5318 by the following roll call.vote:
AYES: Pattinson, Kelly, MacAllister, Bailey
NOES: Mandic
NOT VOTING: Thomas
ABSENT: Finley
CITY GYMNASIUM/POOL FACILITY - CONSULTANT AGREEMENT - BUDGET - STRUCTURAL
EVALUATION - CC-475
The City Clerk presented a communication from the Public Works Director
regarding the City Gymnasium/Pool Facility.
Following discussion, a motion was made by Kelly, seconded by Bailey, to
approve the selection of Nowak Meulmester & Assoc. to structurally evaluate
the City's gymnasium/pool facility and to approved a consultant agreement not
to exceed $5,500; and further to approve a $7,000 appropriation from the
unappropriated general fund balance and establish a structural evaluation
budget of $7,000. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic
NOES: Pattinson, Thomas
ABSENT: Finley
RESOLUTION NO 5322 - ADOPTED -- 0 C TRANSPORTATION COMMISSION - SB 821 FUNDS
The City Clerk presented Resolution No. 5322 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING
APPLICATION TO THE ORANGE COUNTY TRANSPORTATION COMMISSION FOR SB 821 FUNDS."
Following discussion, a motion was made by Mandic, seconded by MacAllister, to
approve Resolution No. 5322, as amended by changing Project 1 - Audible
Signals for Blind Pedestrians $15,000 to Project 1 - Bicycle Path Improvements
$15,000. The motion failed by the following roll call tie vote:
AYES: Pattinson, MacAllister, Mandic
NOES: Thomas, Kelly, Bailey
ABSENT: Finley
On motion by Bailey, second Thomas, Council adopted Resolution No. 5322 by the
following roll call vote:
AYES: Pattinson, Thomas, Kelly, Bailey
NOES: MacAllister, Mandic
ABSENT: Finley
STUDY SESSION FOR LAND USE ELEMENT AMENDMENT 83-3 AND FOR CIRCULATION ELEMENT
DISCUSSED - NO ACTION TAKER
Discussion wag'held regarding holding a study session on Land Use Element
Amendment 83-3 and on the Circulation Element. As only two Councilmembers
desired a study session none was scheduled.
Page 14 - Council Minutes - 11/7/83
APPOINTMENTS - FOURTH OF JULY EXECUTIVE BOARD - BACON/HOMES/WARDE/WALL/
SCHUMACHER/CADS
On motion by MacAllister, second Thomas, Council approved the appointments of
Tom Bacon (Chairman), Kathi Holmes, John Warde and Carole Ann Wall to terms
expiring October 31, 1985; and appointed Steve Schumacher to a term expiring
October 31, 1984 and appointed Merle Cade to a term expiring October 31,
1984. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey
NOES: None
ABSTAIN: Mandic
ABSENT: Finley
PUMPKIN & CHRISTMAS TREE LOTS - NO ACTION TAKEN
Mayor MacAllister suggested that pumpkin and Christmas tree lots be limited
for non-profit organizations only. Discussion was held regarding the matter.
BIKE TRAIL CLEAN-UP - SA RIVER TO BROOKHURST N/PCH - REFERRED TO STAFF
Mayor MacAllister stated his concern regarding debris on the bike trail from
the Santa Ana River to Brookhurst Street, north of Pacific Coast Highway. The
matter was referred to staff.
PUBLIC ENCOURAGED TO VOTE 11/8/83
Mayor MacAllister encouraged the public to vote in the election November 8,
1983.
PONDING OF WATER NEAR EDINGER - REFERRED TO STAFF
Councilman Kelly stated his concern regarding ponding of water on the north
side of Edinger Avenue. Mayor MacAllister requested staff to look into the
matter.
ADVERTISEMENT ON BUS SHELTERS - REFERRED TO STAFF
Councilwoman Bailey stated her concern regarding liquor advertisements
appearing on bus shelters. The matter was referred to staff.
FADED ORANGE LINES AND STOP LEGENDS ON ORANGE AVENUE - REFERRER TO STAFF
Councilman Mandic stated his concern regarding faded orange lines and stop
legends on Orange Avenue. The matter was referred to staff.
LEAGUE OF CALIFORNIA CITIES RESOLUTION REGARDING OFF SHORE DRILLING - COUNCIL
TO TAKE NO ACTION
A motion was made by Pattinson, seconded by Thomas, to direct Council
representative attending the League of California Cities to take no action
13
Page 15 - Council Minutes - 11/7/83
regarding consideration of League Resolution pertaining to moratorium on
off -shore drilling. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: Bailey, Mandic
ABSENT: Finley
UNDERGROUNDING OF UTILTIES ON GOLDENWEST AT GARFIELD/ELLIS - REFERRED TO STAFF
Following discussion, a motion was made by Pattinson, seconded'by Thomas, to
direct staff to look into prioritizing the undergrounding of utilities
Goldenwest Street between Garfield Street and Ellis Avenue. The motion,
carried by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Bailey, Mandic
NOES: None
NOT VOTING: Thomas
ABSENT: Finley
Councilmembers Bailey and Mandic left the meeting at 11:10 P.M,.
PARKING TICKETS - STAFF TO BRING BACK BAIL SCHEDULE
Councilman Thomas stated his concern regarding the discrepancy in the bail
schedule between citations issued for violation of meter parking and for
residential parking.
Following discussion, Mayor MacAllister requested staff provide Council with a
copy of the a bail schedule.
TRASH DUMPING IN CITY STREETS -- REPORT REQUESTED
Councilman Thomas requested a report of the number of citations issued to
people dumping trash in the City streets since implementation of the "get
tough policy" on the matter.
CODE AMENDMENT 83-20 RECONSIDERED AND APPROVED - ORD NO 2662 - RECONSIDERED
AND INTRODUCTION APPROVED - OFFICE -RESIDENTIAL DISTRICT
A motion was made by Thomas, seconded by Pattinson, to reconsider the motion
pertaining to Code Amendment 83-20 and Ordinance No. 2662 pertaining to
Office --Residential District which failed by tie vote earlier in the meeting.
The motion to reconsider carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: None
ABSENT: Finley, Bailey, Mandic
A motion was made by Thomas, seconded by Pattinson, to approve Code Amendment
83-20 and to approve Ordinance No. 2662, after reading by title. The motion
carried by the following roll call vote:
Page 16 - Council Minutes - 11/7/83
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: None
ABSENT: Finley, Bailey, Mandic
ORDINANCE NO 2655 - ADOPTED -- COASTAL DEVELOPMENT PERMIT
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 motion by Pattinson, second Kelly, Council adopted Ordinance No. 2655,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: None
ABSENT: Finley, Bailey, Mandic
ORDINANCE NO 2656 - ADOPTED - ARTICLE 949 - VISITOR SERVING COMMERCIAL DISTRICT
The City Clerk presented Ordinance No. 2656 for Council consideration -."AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE PERTAINING TO VISITOR SERVING COMMERCIAL DISTRICT."
On motion by Pattinson, second Kelly, Council adopted Ordinance No. 2656,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: None
ABSENT: Finley, Bailey, Mandic
ORDINANCE NO 2657 - ADOPTED - 969.7 - COASTAL CONSERVATION DISTRICT
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 Pattinson, second Kelly, Council adopted Ordinance No. 2657,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: None
ABSENT: Finley, Bailey, Mandic
ORDINANCE NO 2658 - ADOPTED - ARTICLE 965 - S1 SHORELINE DISTRICT
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 S1 SHORELINE DISTRICT."
115
Page 17 - Council Minutes - 11/7/83
On motion by Pattinson, second Kelly, Council adopted Ordinance No. 2658,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: None
ABSENT: Finley, Bailey, Mandic
ORDINANCE NO 2659 - ADOPTED - ARTICLE 969.8 - WATER RECREATION DISTRICT
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 adopted Ordinance No. 2659,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: None
ABSENT: Finley, Bailey, Mandic
ORDINANCE NO 2660 - ADOPTED - ARTICLE 969.9 - COASTAL ZONE SUFFIX
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 Pattinson, second Kelly, Council adopted Ordinance No. 2660,
after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: None
ABSENT: Finley, Bailey, Mandic
ORDINANCE NO 2665 - INTRODUCTION APPROVED - PERSONNEL COMMISSION - INCREASING
COMMISSION FROM 5 TO 7 MEMBERS
The City Clerk presented Ordinance No. 2665 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING SECTION 2.72.050 AND ADDING THERETO NEW SECTION
2.72.050 ESTABLISHING A PERSONNEL COMMISSION."
On motion by Pattinson, second Kelly, Council approved introduction of
Ordinance No. 2665, after reading by title, by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister
NOES: None
ABSENT: Finley, Bailey, Mandic
Page 18 - Council Minutes - 11/7/83
ADJOURNMENT
Mayor MacAllister adjourned the regular meeting of the City Council of the
City of Huntington Beach.
ATTEST:
`f t
City Clerk
City Clerk and ex-officio C�er
of the City Council of the City
of ntington Beach, California
Mayor