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HomeMy WebLinkAbout1983-11-281 �7 MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, November 28, 1983 A tape recording of this meeting is on file in the City Clerk's Office JOINT MEETING OF CITY COUNCIL/REDEVELOPMENT AGENCY Mayor Kelly called the adjourned regular meeting of the City Council and the Redevelopment Agency of the City of Huntington Beach to order at 6:00 P.M. ROLL CALL Present: Kelly, Finley, Bailey, Mandic Pattinson (arrived 6:30 P.M.), Thomas (arrived 6:57 P.M.) Absent: MacAllister MINUTES - APPROVED The Clerk presented the minutes of the regular meetings of September 19, 1983 and October 3, 1983, for consideration by the Redevelopment Agency. On motion by Bailey, second Mandic, the Redevelopment Agency approved and adopted the regular minutes of September 19, 1983 and October 3, 1983, as written and on file in the Office of the City Clerk by the following roll call vote: AYES: Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson, Thomas, MacAllister STATUS REPORT ON TALBERT-BEACH PROJECT Tom Tincher, Redevelopment Coordinator, presented a status report on the Talbert -Beach Project. He spoke regarding Lyon Company's commitment to construct expanded senior rental project, the potential property exchange with Collins-Zweibel.and the proposed financing program. He presented an industrial property update. A motion was made by Pattinson.,_seconded by Mandic, to direct staff to continue negotiations with the property owners and pursue either Alternative No. 1 or No. 2. Following discussion, Councilman Mandic removed his second.. The motion died for a lack of a second. ADJOURNMENT The meeting of the Huntington Beach Redevelopment Agency was adjourned. Page 2 - Council Minutes - 11/28/83 EXECUTIVE SESSION Mayor MacAllister called an Executive Session of Council for the purpose of discussing litigation matters. RECESS - RECONVENE The Mayor called a recess of Council at 7.15 P.M.. The meeting was reconvened at 7:30 P.M. in the Council Chamber. PUBLIC HEARING - RESOLUTION NO 5329 - ADOPTED - HUNTINGTON BEACH COASTAL LAND USE PLAN CHANGES The Mayor announced that this was the day and hour set for a public hearing continued open from November 21, 1983 to consider a resolution requesting the California Coastal Commission to approve changes in the Huntington Beach Coastal Land Use Plan which would preserve consistency with the Downtown Specific Plan. Said changes include: (1) The placement of a Visitor.Serving Commercial Land Use Designation on the half blocks between 16th and 18th Streets and 8th and 9th Streets from Pacific Coast Highway to the alley; (2) Designation of the half blocks from llth to 14th Streets between Pacific Coast Highway to the alley as High Density Residential, and the redesignation of land uses north of Pecan Avenue between 6th and Lake Streets from General Commercial to Mixed Use Office/Residential. 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 Director of Development Services presented a staff report. Jeanine Frank, Associate Planner, reviewed the proposed changes. 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. 5329 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING APPROVAL OF THE CALIFORNIA COASTAL COMMISSION FOR CITY'S SPECIFIC PLAN." A motion was made by Mandic, seconded by Pattinson, Council adopted Resolution No. 5329 by the following roll call vote: AYES: Pattinson, Kelly, Finley, Bailey, Mandic NOES: None NOT VOTING: Thomas ABSENT: MacAllister Councilman Pattinson left the room. Page 3 - Council Minutes - 11/28/83 PUBLIC HEARING - LAND USE ELEMENT AMENDMENT 83-3 - APPROVED, AS AMENDED - RESOLUTION NO 5327 - ADOPTED - EIR 83--2 - APPROVED The Mayor announced that this was the day and hour set for a public hearing continued open from November 21, 1983 to consider a proposed amendment to the Land Use Element of the General Plan (LUE 83-3), Environmental Impact Report 83-2. Jim Palin, Director of Development Services, presented a staff report. Hal Simmons, Assistant Planner, presented a report regarding each Area of Concern. Area of Concern 2.1 - Establishment of Administrative Items as a defined and specific type of General Plan Amendment. Mayor Kelly opened this portion of the public hearing. There being no one present to speak on the matter and there being no protests filed, either oral or written, this portion of the hearing was closed by the Mayor. On motion by Mandic, second Bailey, Council approved Area of Concern 2.1 by the following roll call straw vote: AYES: Kelly, Finley, Bailey, Mandic NOES: None NOT VOTING: Thomas ABSENT: MacAllister (Pattinson out of the room) Councilman Pattinson returned to the room. Area of Concern 2.2 - Elimination of the two existing Estate Residential Designations and the creation of a new Estate Residential Designation to permit three (3) units per acre. Mayor Kelly opened this portion of the public hearing. There being no one present to speak on the matter and there being no protests filed,.either oral or written, this portion of the hearing was closed by the Mayor. On motion by Finley, second Bailey, Council approved Area of Concern 2.2 by the following roll call straw vote: AYES: Pattinson, Kelly, Finley, Bailey, Mandic NOES: None NOT VOTING: Thomas ABSENT: MacAllister Area.of Concern 3.1 - Redesignate 280 acres bounded by Ellis Avenue on the north, the City Boundary to the west, Garfield and Ernest Avenues to the south, and a line extending north from Crystal Street to the east from Estate Residential 2 and 4 units per acre to Estate Residential 3 units per acre. i4-0 Page G - Council Minutes - 11/28/83 Mayor Kelly opened this portion of the public hearing. David Dahl, applicant, stated that .he was present to.answer questions. There being no one present to speak further on the matter and there being no protests filed, either oral or written, this portion of the hearing was closed by the Mayor. On motion by Pattinson, second Mandic, Council approved the staff recommendation:rega.rding ATrea of .Concern,:3il by, the following roll call straw vote: AYES: Pattinson, Kelly, NOES: None NOT VOTING: Thomas ABSENT: MacAllister Finley,,.Bailey, Mandic Area of Concern 3.2 =,Redesignate 9.21".acres located on the west side of Magnolia Street,'approximat+ely-450 feet :north -of Warner Avenue from General Commercial to High Density Residential. Low Density Residential is included as an alternative. Mayor Kelly opened this portion of the public hearing. Jerry Shimohara �bne of the property owners,.,stated he had met with the neighbors to try to`soive problems.: He requested:touncil approval"of their application. Norman Stanley and Fred Leahy objected -.to the concept of Conner"Street being opened to through traffic: Don VaVerka, applicant, spoke regarding meetings with homeowners and city staff regarding the project and the compromises. he believed had been reached. Michael Johnson presented to the City Clerk an informal petition listing approximately 150 signatures of persons opposing redesignation of the property to residential, , as well as pictures of the area. He objected to the concept of Conner Street being opened to",:ahrough traffic. There being no one present to speak further on the matter and there being no further protests filed, eitheroral or written, this portion of the hearing was closed by the Mayor. Discussion was held regarding the matter. A motion was made by Finley, seconded by Bailey, to approve the Planning Commission's recommendation to delete Area of Concern 3.2 from the"General Plan. The motion carried by .the following roll call voter AYES: Pattinson, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: MacAllister A motion was made by Finley, seconded by Bailey, to direct staff to put into motion the reinstatement.of the qualified existing zone on the property. The motion failed .by the following roll call vote: 1 L4 1 Page 5 - Council Minutes - 11/28/83 AYES: Finley, Bailey NOES: Pattinson, Thomas, Kelly ABSENT: MacAllister, Mandic (out of the room) RECESS - RECONVENE The Mayor called a recess of Council at 9:05 P.M.. The meeting was reconvened at 9:17 P.M. MACALLISTER - EXCUSED ABSENCE Mayor Kelly announced that Councilman MacAllister's absence was an excused absence. Area of Concern 3.3 - Redesignate 1.2 acres located at the southeast corner of Banning Avenue and Magnolia Street immediately north of the Orange County Flood Control Channel from Industrial Resource Production to Open Space. Mayor Kelly opened this portion of the public hearing. There being no one present to speak on the matter and there being no protests filed, either oral or written, this portion of the hearing was closed by the Mayor. Mr. Palin presented a staff report, including slides of the property. Discussion was held regarding reasons why zoning on the property should be changed as the property is owned by the City. On motion by Bailey, second Mandic, Council approved Area of Concern 3.3 by the following roll call straw vote: AYES: Kelly, Finley, Bailey, Mandic NOES: Pattinson, Thomas ABSENT: MacAllister Area of Concern 3.4 - Redesignate 37.6 acres bounded by Slater Avenue to the south, Nichols Street and Oakview School to the west, a parallel line 145 feet north of Mandrell Drive to the north and a parallel line 300 feet west of Beach Boulevard to the east, from Medium Density Residential to Medium High Density Residential. Mayor Kelly opened this portion of the public hearing. There being no one present to speak on the matter and there being no protests filed, either oral or written, this portion of the hearing was closed by the Mayor. A motion was made by Mandic, seconded by Thomas, to approve Area of Concern 3.4, as amended, with Land Use Designation R3-20. Councilman Thomas withdrew his second. Councilwoman Finley seconded the motion. The motion carried by the following roll call straw vote: AYES: Kelly, Finley, Bailey, Mandic NOES: Pattinson, Thomas ABSENT: MacAllister Page 6 - Council Minutes - 11/28/83 Area of Concern 3.5 - Redesignate the 26.60 acre area covered by the Pacifica Community Plan south of.Main Street and 290 feet west of Beach Boulevard from Office Professional to Mixed ]Development and redesignate 4.17 acres in the vicinity of Shaffer and Patin Circles from Office Professional to Medium Density Residential Mayor.Kelly opened this portion of the.public.hearing. There being no one present to speak further on the matter and there being no protests filed, either oral or written, - this portion of -the hearing was closed by the Mayor. On motion by Pattinson, second MacAllister, Council approved Area of Concern 3.5 by the following roll call straw vote: AYES: Pattinson, Kelly,.Finley, Bailey, Mandic NOES: None NOT VOTING: Thomas ABSENT: MacAllister . Councilman Thomas left -the room. EIR 83-2 - Annroved On motion by Pattinson, second Finley,..Council approved Environmental Impact Report 83-2 by the following roll.call vote: AYES: Pattinson, Kelly,.Fi.nley, Bailey, Mandic NOES: None.: ABSENT: MacAllister, Thomas (out of the room) Resolution No 5327: - Adopted, As Amended - Land Use Element Amendment to General Plan No 83-3 The City Clerk presented Resolution No..5327 for.Co.uncil:,consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING LAND USE ELEMENT AMENDMENT TO THE GENERAL PLAN NO. 83-3." On motion by Mandic, second Bailey, Council approved the staff recommendation and adopted Resolution No. 5327,..as amended,.by the following roll call vote: AYES: Pattinson, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: MacAllister, Thomas (out of:t.he room): Councilman Thomas returned to the room. PUBLIC HEARING - ZONE CASE 83-4 - APPROVED - ORD NO 2666 - INTRODUCTION APPROVED - S/ELLIS/EDWARDS The Mayor announced that this -was the day and hour set to continue a public hearing to consider Zone Case 83-4, a request to change the,zoning on approximately 10 acres of land located on the south side of Ellis Avenue, 143 Page 7 - Council Minutes - 11/28/83 approximately 1650 feet east of Edwards Street from Q-R1-(2)-O-CD-15,000 (Qualified Single Family Residence District two units per acre combined with oil production and Civic District with minimum of 15,000 square foot lot size) and RA-O-CD (Residential Agricultural District combined with oil production and Civic District) to R1-O-CD-6,000 (Single Family Residence District combined with oil production and Civic District with minimum 6,000 square foot lot size; or to change the zoning from Q-RI-(2)-O-CD-15,000 (Qualified Single Family Residence District two units per acre combined with oil production and Civic District with minimum 15,000 square foot lot size) and RA-0-CD (Residential Agricultural District combined with oil production and Civic District) to Q-RI-(3)-O-CD-6,000 (Qualified Single Family Residence District three units per acre combined with oil production and Civic District with minimum of 6,000 square foot lot size). The City Clerk presented Ordinance No. 2666 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9161 THEREOF TO PROVIDE CHANGE OF ZONING ON REAL PROPERTY FROM QUALIFIED LOW DENSITY RESIDENTIAL DISTRICT (2) CIVIC DISTRICT COMBINED WITH OIL-15,000 AND RESIDENTIAL AGRICULTURAL CIVIC DISTRICT COMBINED WITH OIL, TO QUALIFIED LOW DENSITY RESIDENTIAL DISTRICT (3) CIVIC DISTRICT COMBINED WITH OIL-6,000 ON REAL PROPERTY LOCATED SOUTH OF ELLIS STREET APPROXIMATELY 1,650 FEET EAST OF EDWARDS STREET (ZONE CASE 83-4-B)" The Director of Development Services presented a staff report. David Dahl, applicant, explained the reason for the request for an increase in density and stated that he had to deal with more street than he had expected, and, in addition, with too many street openings to Ellis Avenue. There being no one present to speak further on the matter and there being no protests filed, either oral or written, this portion of the hearing was closed by the Mayor. On motion by Pattinson, second Mandic, Council approved the staff recommendation and approved introduction of Ordinance No. 2666-C by the following roll call vote: AYES: Pattinson, Kelly, Finley, Bailey, Mandic NOES: None NOT VOTING: Thomas ABSENT: MacAllister PUBLIC HEARING - ZONE CASE 83-13 - ORD NO 2667 - BANNING/MAGNOLIA - CONTINUED TO 1715193 The Mayor announced that this was the day and hour set for a public hearing to consider Zone Case No. 83-13 a request by the City of Huntington Beach to change the zoning on approximately 1.2 acres of property located on the southeast corner of Magnolia Street and Banning Avenue immediately north of the Orange County Flood Control Channel #D1-1 from MI -A (Restricted Manufacturing District) to LUD (Limited Use District). Discussion was held regarding the LUD designation. 1� 4 '' Page 8 - Council Minutes - 11/28/83 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. 2667 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 FROM RESTRICTED MANUFACTURING DISTRICT TO LIMITED USE DISTRICT ON REAL PROPERTY GENERALLY LOCATED AT THE -SOUTHEAST CORNER OF BANNING -AVENUE AND MAGNOLIA STREET (ZONE CASE NO 83-13)." A motion was made by Thomas, seconded by Pattinson, to approve Zone Case 83-13 and to approve introduction of Ordinance No. 2667, after reading by title. The motion failed by the following roll call tie vote: AYES: Pattinson, Thomas, Kelly NOES: Finley, Bailey, Mandic ABSENT: MacAllister A motion was made by Mandic, seconded by Bailey.,,:to refer Zone Case 83713 to the Planning Commission for their recommendation of either ROS or LUD zoning. A motion was made by Pattinson, seconded by Thomas, to table the previous motion. The.motion to table failed by the following roll call.tie vote: AYES: Pattinson, Thomas, Kelly NOES: Finley, Bailey, Mandic ABSENT: MacAllister The motion m.ade.by Mandic, seconded by Bailey, failed by the following roll call tie vote: AYES: Finley, Bailey, Mandic NOES: Pattinson, Thomas, Kelly ABSENT: MacAllister A motion was made by Pattinson, seconded by Thomas, to defer decision on Zone Case 83-13 at the December 5, 1983 Council meeting. The motion failed by the following roll call vote:. AYES: Pattinson, Thomas NOES: Kelly, Mandic . NOT VOTING: Finley, Bailey ABSENT: MacAllister Mayor Kelly called for a revote of the motion. The motion carried by the following roll call vote:, AYES:. Pattinson, Thomas, Kelly NOES: Mandic NOT VOTING: Finley, Bailey ABSENT: MacAllister PUBLIC HEARING_ - APPEAL TO PC APPROVAL OF TT 12054 & CE 83-06 - APPEAL WITHDRAWN '.The Mayor announced that this was the day and hour set for a -public hearing C continued open from November 21, 1983 to consider an appeal filed by Rick Page 9 -- Council Minutes'- 11/28/83 Annigoni, to the approval by the Planning Commission of Tentative Tract No. 12054 and Conditional Exception No. 83-06 on property located south of Edinger Avenue between Santa Barbara and Saybrook Lanes. The Mayor stated that a letter had been received from appellant requesting that his appeal be withdrawn as the homeowners and developer were in agreement. On motion by Pattinson, second Thomas, Council approved withdrawal of the appeal by the applicant by the following roll call vote:' AYES: Pattinson, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: MacAllister PUBLIC HEARING - REVERSED PERSONNEL COMMISSION'S RECOMMENDATION AND DENY UNIT MODIFICATION OF POLICE OFFICER'S ASSN The Mayor announced that this was the day and hour set for a public hearing to consider hearing the Unit Modification Appeal of Personnel Commission decision regarding Unit Modification request by the Huntington Beach Police Officers' Association. Said request would add certain miscellaneous classifications to the unit presently represented by the Huntington Beach Police Officers' Association. Mark Reid stated that ten classifications were involved and six employees. He reviewed what happened at the Personnel Commission meeting. Discussion was held between Mr. Reid and Council. 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. A motion was made by Mandic, seconded by Bailey, to reverse the Personnel Commission's recommendation and deny the unit modification of the Huntington Beach Police Officer's Association. The motion carried by the following roll call vote: AYES: Pattinson, Kelly, Finley, Bailey, Mandic NOES: Thomas ABSENT: MacAllister PUBLIC COMMENTS Greg Lucido and Robert Forster spoke in favor of the Old World dances and against the proposed ordinance pertaining to teenage dances. Julietta Lewis spoke against the Old World dances. k Marjorie Niland requested sidewalks near Wycliff Gardens. Mayor Kelly requested the Director of Public Works to look into the matter and to contact Mrs. Niland. Page 10 - Council Minutes - 11/28/83 CONSENT CALENDAR - (ITEMS APPROVED) On motion by Pattinson, second Bailey, Council approved the following items, as recommended, with Councilwoman Finley abstaining on the minutes, by the following roll call vote: AYES: Thomas, Pattinson, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: MacAllister REQUEST FOR BUDGET APPROPRIATION REVISION - Approved $1875 €und transfer from account #10.2593 (Misc. Contingency) to Account #100501 (Dues/Membership) to appropriate sufficient funds for California League of Cities membership dues. REQUEST FOR BUDGET APPROPRIATION REVISION - Approved $4,100 fund transfer from Account #101593 Non -Dept. Misc. Contingency) to Account #176225 (Supplies/Awards) to cover the cost of semi-annual Employee Awards Program. RAINBOW DISPOSAL COMPANY SUPPLEMENTAL AGREEMENT NO 5 Approved and authorized execution of Supplemental Agreement No. 5 between the City and Rainbow Disposal Company, Inc., amending the current agreement to provide for a rate of t6.09 per month for each residential unit of service - current commercial bin rates to remain the same. RESOLUTION NO 5326 - ADOPTED - AUTHORIZING AN APPROPRIATION FROM GRANT FUND - COASTAL ELEMENT - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AN APPROPRIATION FROM THE GRANT FUND TO COMPLETE THE HEARING AND CERTIFICATION PROCESS FOR CITY'S COASTAL ELEMENT." AGREEMENT - COMPUMAT - CENTRAL LIBRARY - Approved and authorized execution of an agreement between the City and Micro Compumat, Inc., (COMPUMAT) for the provision, installation and maintenance of coin -operated computers at the Central Library. c. AGREEMENT - ORANGE COUNTY COMMUNITY DEVELOPMENT COUNCIL - TRANSPORTATION FOR SENIORS - Approved and authorized execution of an agreement between the City and the Orange County Community Development Council for provision and maintenance of a van to transport senior citizens primarily to the TLC nutrition site. RESOLUTION NO 5328 - ADOPTED - 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. 6)" (Development Applications under the Downtown Specific Plan) RESOLUTION NO 5328 - RECONSIDERED - ADOPTED - CITY FEE SCHEDULE Councilman Pattinson suggested that Council reconsider Resolution.No. 5328 t which had been adopted on the Consent Calendar. Page 11 - Council Minutes - 11/28/83 1 A motion was made by Bailey, seconded by Finley, to reconsider Resolution No. 5328. The motion to reconsider carried by the following roll tail vote: AYES: Thomas, Kelly, Finley, Bailey, Mandic NOES: Pattinson ABSENT: MacAllister A motion was made by Pattinson, seconded by Finley, to adopt Resolution No. 5328. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Kelly, Finley, Bailey NOES: None ABSTAIN: Mandic ABSENT: MacAllister HUNTINGTON BEACH INN LEASE - APPROVED The City Administrator informed Council they had been provided with a coy of a lease between the City and the Huntington Beach Inn (RLM Properties, Ltd.). On motion by Pattinson, second Mandic, Council approved and authorized execution of the lease between the City and Huntington Beach Inn (RLM Properties, Ltd.), by the following roll call vote: AYES: Pattinson, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: MacAllister CALIFORNIA COASTAL COMMISSION APPOINTMENT Following discussion, a motion was made by Kelly, seconded by Thomas, to approve a letter written by Mayor Kelly to Senator Roberti in support of Seal Beach Councilwoman Joyce Risner's appointment to the California Coastal Commission. OLD WORLD DANCES Mayor Kelly requested that staff speed up the Old World dance matter. COUNCIL/STAFF CABLE TV COMMITTEE - NO ACTION TAKEN Discussion was held regarding formation of a Council/staff committee on Cable Television. A motion was made by Bailey, seconded by Kelly, to form a Cable Television Committee. Following discussion, Councilwoman Bailey withdrew the motion. REPORT REQUESTED - RIGHT-OF-WAY - HEIL FROM SILVER TO BEACH BLVD Councilwoman Bailey requested a report regarding the right -of --way on Heil Avenue from Silver Street to Beach Boulevard. j Page 12 - Council Minutes - 11/28/83 REAPPOINTMENTS:TO HUMAN RESQuRCES BQ4RD,- AP ROVED1- CROXEN/KELLY The City Cle.rk,preseq} ed a;cgmmunication from Councilwoman Finley regarding reappointments of Dennis Croxen and Dorothy Kelly, representatives of W.O.C. YMCA and. Pacifica Hospital, respectively, to terms on the`Human'Resources Board to begin October 1, 1983 and to expire September 30, 1986. A iniotion tfas.,rAade ,by_jF*p Y Y,sr� n i1}� i I#hgaFt b fpprove`:the` reapp6iritihents of Dennis Croxen and Dorothy Kelly, representatives of �nl' O.C. YMCA and Pac:i.`fica Hos.p t ,l,;,.,_respe `}yell„ p tf r „`qn �heIHuman Resources Board to b'*9in;Octoher;,�l, 1983 and to expire September W 1986. The motion carried OFF -SHORE OIL DRILL SURVEY - APPROVED Following discussion, a motion was made"by Finley, seconded' -by Mandic, to present a question in the ut.i]ity bills soliciting public opinion regarding off -shore oil drilling. The motion carried;by the following''r6 U' all vote AYES: Kelly,.Finley, Bailey,, Mandic NOES: Pattinson, Thomas ABSENT:. MacAllister ASCON MUD DUMP COMMITTEE - REFERRED TO STAFF Councilwoman Finley stated that in the past Council had requested that a committee be formed re.g.arding the,.Ascon.Mud Dump. She requested Mayor Kelly to form such a committee composed of members of the community, with perhaps• '. Councilmembers, to work with staff to.follow what is going on at Ascon and to help with planning. Mayor ,Kelly:request.ed the City Ads nisirafor'to prepare a written report over the Mayor'.s signature for distribution and 'appointed Councilwoman Finley Chairperson of the committee. EXPENSE POLICY FOR COUNCIL - REFERRED TO STAFF Councilwoman Finley requested a status report ou the, expense policy for Council. Staff was directed to bring back the policy to Council in a draft forma ASCON MUD DUMP - REPORT REQUESTEDI.,i . I I� jI ..1' Councilman Thomas stated, his concern regarding the removal of.equipment such as steamers ,at; tYie, Ascon Mud Dump. The. Director of Development tex�iice's " stated that he would prepare a report for Council regarding t'he'matter. COMMENDATION ; PLAQUE S FOR PCTA COMMITTEE MEMBERS _�.TO EE PF&ARED Following discussion,.a motion wa,s,made by Mandic, secorided'by Finley, to direct staff to prepare plaques in appreciation to the original Public Cable Television Authority Committee members €or.their service. The motion carried unanimously. 1 ATTEST: Page 13 - Council Minutes - 11/28/83 ORDINANCE NO 2662 - ADOPTED - OFFICE -RESIDENTIAL DISTRICT 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." On motion by Pattinson, second Kelly, Council adopted Ordinance No. 2662, after reading by title, by the following roll call vote: AYES: Pattinson, Thomas, Kelly, Finley NOES: Bailey, Mandic ABSENT: MacAllister ADJOURNMENT Mayor Kelly adjourned the regular meeting of the City Council of the City of Huntington Beach to 6:30 P.M., Monday,December 5, 1983, in Room B-8, Civic Center Complex. City Clerk and ex-officio Clerk of the City Council of the City of Hu gton Bea , California City Clerk