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HomeMy WebLinkAbout1983-12-05MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, December 5, 1983 A tape recording of this meeting is on file in the City Clerk's Office Mayor Kelly called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 6:30 P.M. JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Mayor Kelly announced that a joint meeting of the City Council and the Redevelopment Agency had been called. ROLL CALL - CITY COUNCIL/REDEVELOPMENT AGENCY Present.: MacAllister, Kelly, Finley, Bailey Thomas (arrived 6:55 P.M.), Mandic (arrived 6:44 P.M.) Absent: Pattinson REDEVELOPMENT MINUTES - APPROVED The Clerk presented the minutes of. the meeting of November 21, 1983 for consideration by the Redevelopment Agency. On motion by Bailey, second Kelly, the Redevelopment Agency approved and adopted the minutes of the regular meeting of November 21, 1983 as written and on file in the Office of the City Clerk. STATUS REPORT ON TALBERT-BEACH PROJECT Tom Tincher, Redevelopment Coordinator presented a report on the Proposed Phase I of the Terry Park Project and the revised financial analysis. Discussion was held regarding the mechanics of monitoring the construction of the project. A motion was made by MacAllister, seconded by Mandic, that the Redevelopment Agency take the following actions: 1. Do not include the Collins -Zweibel site in the project at this time, but authorize staff to continue to work with Warner, Aranda and Collins --Zweibel and attempt to establish a viable coordinated or consolidated development plan for the balance of the project area. 2. Amend the Lyon Company's Disposition and Development Agreement to provide for the expansion of the project to include the Jolly site and incorporate the 8% fee for the work completed within the expanded area. 151 Page 2 - Council Minutes - 12/5/83 3. Authorize staff to proceed with structuring the financing program for the Terry Park Rental Project, as discussed and outlined in the Attachment #2 of the memorandum prepared by the Office of Business & Industrial Enterprise dated December 2, 1983. The motion carried by the following roil call vote: AYES: Kelly, Finley, Bailey, Mandic NOES: None ABSTAIN: MacAllister ABSENT: Pattinson, Thomas, Mandic On motion by Mandic, second MacAllister, Council authorized the appropriation of $105,000 in H.C.D. Local Option funds to allow for the immediate close of escrow on the Jolly site, so that work can commence in this expanded area, and further directed staff to come back within the year with some method of repayment to the H.C.D. Local Option funds and directed the City Administrator to submit procedures for Council to monitor construction of the project. The motion carried by the following roll call vote: AYES: Thomas, MacAllister, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson EXECUTIVE SESSION Mayor Kelly called an Executive Session of Council for the purpose of discussing litigation and/or personnel matters. RECESS - RECONVENE The Mayor called a recess of Council at 7:15 P.M. The meeting was reconvened at 7:45 P.M. ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY The Mayor/Chairman adjourned the adjourned regular meeting of the City Council and the adjourned regular meeting of the Redevelopment Agency of the City.of Huntington Beach. ATTES . City Clerk Clerk City Clerk and ex-officio Clerk of the City Council of the City of H gton $ea California yor ChIp irman a.� MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, December 5, 1983 A tape recording of this meeting is on file in the City Clerk's Office Mayor Kelly 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 conductedby Girl Scoot Troop 322,, Mary Mulligan, Leader. The Pledge of. Allegiance was led by. Jennifer Madlen. The Invocation was given by Amy Regan. ROLL CALL Present: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic Absent: Pattinson PRESENTATION - $1250 CHECK TO LIBRARY - FROM VFW Mayor Kelly accepted. a check to the Library for $1250 from Harold Ewell representing the VFW. ALLIED ARTS BOARD COORDINATOR - REFERRED TO STAFF Mayor Kelly referred to a letter dated December 5, 1983 from Beverly C. Lowe, Arts Associates President, offering a check in the amount of $2,692 for the position of Arts Coordinator. Following discussion, a motion was made by Bailey, seconded by Thomas, to refer the matter to staff, for a report withw the possibility of the City matching the funds; the report to be presented for Council consideration at the December 19, 1983 meeting;. The motion carried unanimously. PUBLIC HEARING.- .RESOLUTION NO 5324, ADOPTED AS AMENDED - CIRCULATION ELEMENT AMENDMENT 83=l -EIR 83-1 - APPROVED - ITEM 2.6 MISC ITEMS - APPROVED, AS AMENDED) The Mayor announced that this was the day and hour set fora public hearing continued open .f:rom`November 7, 1983 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: Area of Concern l - Realignment of Ellis Avenue to connect with Talbert Avenue between Goldenwest and Edwards Streets. Page 2 - Council Minutes - 12/5/83 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. Following discussion, a motion was made by Thomas, seconded by MacAllister, to leave Ellis Avenue the way it is. The motion carried by the following roll call straw vote: AYES: Thomas, MacAllister, Finley, Bailey, Mandic NOES: None ABSTAIN: Kelly ABSENT: Pattinson Area of Concern 2 -- Re-evaluation of the alignment of Gothard Street with Crystal Street to connect with Main Street in the vicinity of Clay Avenue. 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 Thomas, second Bailey, Council approved realignment of Gothard Street with Crystal Street to connect with Main Street in the vicinity of Clay Avenue. The motion carried by the following roll call straw vote: AYES: Thomas, MacAllister, Kelly, Finley, Bailey NOES: None ABSTAIN: Mandic ABSENT: Pattinson Area of Concern 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. 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 MacAllister, seconded by Bailey, to approve 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. The motion carried by the following roll call straw vote: AYES: MacAllister, Kelly, Finley, Bailey, Mandic NOES: None NOT VOTING: Thomas ABSENT: Pattinson 1 %54 Page 3 - Council Minutes - 12/5/83 Area of Concern 4 - Evaluation of the deletion of Indianapolis Avenue between Lake Street and Beach Boulevard. Mayor Kelly opened this portion of the public heaxing. 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 MacAllister, seconded by Finley, that Indianapolis Avenue remain as is. The motion carried by the following roll call straw vote: AYES: Thomas, MacAllister, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson Area of Concern 5 - Redesignation of Pacific Coast Highway between Goldenwest Street and the Santa Ana River from primary to major. 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 MacAllister, seconded by Bailey, to redesignate Pacific Coast Highway between Goldenwest Street and the Santa Ana River from a primary to a major arterial. The motion carried by the following roll call straw vote: AYES: 'Thomas, MacAllister, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson Area 2.6 - Miscellaneous Items 1. Change Argosy Drive to Argosy Avenue. 2. Change Lake Street between Beach Boulevard and Garfield Avenue to Main Street. 3. Change Gothard Street between Main Street and Pacific Coast Highway to Seventeenth Street. 4. Deleted by previous straw vote. (Area of Concern 1 - Ellis Avenue re -alignment). 5. Add the name Center Avenue to the secondary arterial north of Edinger Avenue between Gothard Street and Beach Boulevard. 6. Indicate the Orange Avenue realignment with Atlanta Avenue with a dashed line. 7. Indicate the connection of Delaware Street to Atlanta Avenue with a solid line. Page 4 - Council Minutes - 12/5/83 8. Indicate the connection of Yorktown Avenue at Lake Street with a solid line. 9. Indicate the connection of Ellis Avenue between Goihard Street and the Pacific Electric right -of --way with a solid line. 10. Indicate the connection of Saybrook Lane to Edinger Avenue with a solid line. 11. Indicate Springdale Street south of Talbert avenue with a solid line. 12. Delete the extension of Palm Avenue from Seaview Street into the Bolsa Chica. 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, the hearing was closed by the Mayor. A motion was made by Finley, seconded by MacAllister, to approve Miscellaneous Items. The motion carried by the following roll call straw vote: AYES: Thomas, MacAllister, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson A motion was made by MacAllister, seconded by Bailey, to approve Environmental Impact Report #83-1, to adopt Resolution No. 5324, as amended, and to approve the Miscellaneous Items, as amended. The motion carried by the following roll call vote: AYES: MacAllister, Kelly, Finley, Bailey NOES: None ABSTAIN: Mandic NOT VOTING: Thomas ABSENT: Pattinson PUBLIC HEARING - CE 83-28 - APPROVED, AS AMENDED - UP 83-39 - APPROVED, AS AMENDED The Mayor announced that this was the day and hour set for a public hearing continued open from November 21, 1983 to consider an appeal filed by John Kavanagh to the Planning Commission's overruling of the Board of Zoning Adjustment's approval of Use Permit 83-39 and Conditional Exception 83-28, which would permit an automotive service garage at zero rear yard setback and establishment of a "Lube Pitstop" business. The subject property is located on the west side of Beach Boulevard, immediately adjacent to the Orange County Flood Control Channel in the C4 (Highway Commercial District). Glen Godfrey, Deputy Director of the Planning Division, Development Services Department, presented background information regarding the project with viewgraphs of alternate plans. Discussion was held regarding the matter. Ali Davasligil submitted a set of drawings to Council. He stated that he was the architect for the adjacent business and voiced his concerns regarding parking and traffic flow through the driveway. Page 5 - Council Minutes - 12/5/83 Erdem Denktas presented pictures of the site. He stated that he believed that proper permits had not been obtained and that the building was ugly. He stated that after the back building had been deleted by the Board of Zoning Adjustments it had been brought back without new findings. He requested a six foot wall if Council approved the project. John Kavanagh, developer, presented a brief history of the project. He spoke regarding parking and setbacks. He requested that they be allowed to encroach on the ten foot rear setback. 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 Thomas, seconded by MacAllister, to uphold the Planning Commission's denial of Use Permit 83-39 and Conditional Exception 83-28, deny the appeal and direct there be landscaping in the back of the project instead of parking. The motion failed by the following roll call vote: AYES: Thomas, MacAllister NOES: Kelly, Finley, Bailey, Mandic ABSENT: Pattinson A motion was made by Mandic, seconded by Bailey, to approve the staff recommendation to uphold the original approval by the Board of Zoning Adjustments of Use Permit 83-39 and Conditional Exception 83-28 with the conditions and revisions as outlined in the staff report with an amendment to Condition of Approval No. 1: 1) Seven parking spaces, 2) Rear storage use only related to front use, 3) Rear building 400 sq. ft. in size. Findings - Condition Exception No. 83-28 1. Due to the fact that the subject property is a remnant lot with a substandard lot width, the strict application of the zoning ordinance is found to deprive the subject property of privileges enjoyed by other properties in the vicinity and under identical zone classification. 2. Because of the substandard lot width of the subject parcel coupled with the fact that it is adjacent to a flood control channel, the granting of a conditional exception will not constitute a grant of special privilege inconsistent upon other properties in the vicinity and under identical zone classification. The location of the building adjacent to the rear property line will not constitute a grant of special privilege in that there will be a wall constructed and no openings provided along that side. In addition, there is an open space area designated on the adjacent property Planned Residential Development. 3. That the granting of a conditional exception is necessary to preserve the enjoyment of one or more substantial property rights. 4. The granting of the conditional exception will not be materially detrimental to the public welfare nor injurious to property in the same zone classification. ,.o.. 4R f Page 6 - Council Minutes - 12/5/83 5. The granting of a conditional exception will not adversely effect the Master Plan of the City of Huntington Beach. Findings -- Use Permit No. 83-39 1. The granting of Use Permit No. 83-39 will not be detrimental to: (a) The general welfare of persons residing or working in the vicinity. (b) Nor injurious to property and improvements in the vicinity of such use or building. 2. The granting of the use permit will not adversely effect the Master Plan of the City of Huntington Beach. Conditions of Approval 1. Special consideration for the screening of the residential property to the rear of the subject site, shall be given. The wall shall be of maintenance free masonry and of a decorative design. 2. A revised site plan which reflects additional landscaping and a redesign of the parking in front of the property, shall be submitted to the Director of Development Services for review and approval prior to issuance of building permits, 3. The wall which is constructed on the north side of the property for the lube pit stop business, shall be of maintenance free material and of a decorative design. 4. All driveways along Beach Boulevard shall have a minimum width of 30 feet and constructed to the x-type design. 5. Prior to issuance of building permits on the rear building, the applicants shall submit a revised landscape and irrigation plan meeting Article 979 of the Huntington Beach Ordinance Code and shall be approved prior to issuance of a Certificate of Occupancy. 6. All access rights along Beach Boulevard shall be dedicated to the City of Huntington Beach except for locations approved by the Board of Zoning Adjustments. 7. A curb barrier shall be constructed along the entire south property line and shall be approved by the grading engineer prior to issuance of building permits on the rear building. 8. The applicant shall file a tentative parcel map prior to issuance of building permits on the rear building which consolidate the 6 subject lots into one parcel. Said parcel map shall be recorded with the County of Orange and filed with the Department of Development Services prior to issuance of a Certificate of Occupancy for either the cube and tune business or the auto service business. �Q2 Page 7 - Council Minutes - 12/5/83 PUBLIC HEARING - ZONE CASE 83-14.- UPHELD PC DENIED - ND 83-43 - DENIED The Mayor announced that this was the day and hour set for a public hearing continued from November 21, 1983 to consider an appeal to the Planning Commission's denial of Zone Case 83-14 and Negative Declaration 83-43. Zone Case 83-14 is a request to permit a change of zone on 0.68 acres of property located on the southwest corner of Breeland Drive and Goldenwest Street (15881 Goldenwest Street) from R5 (Office Professional District) to C4 (Highway Commercial District). Negative Declaration 83-43 is a document which determines that there is no significant effect upon the environment from said zone case. Mayor belly stated that a letter, dated December 5, 1983, had been received from Kurt Sandhoff, owner of the project. Mr. Godfrey presented a staff report. Vida McCray spoke in opposition of the zone change citing possible traffic hazards and parking problems. Jim Stead presented an informal petition to Council listing approximately 34 signatures. He stated that the petition was in opposition of approval of Zone Case 83-14 and Negative Declaration 83-43. Craig Hampton, representing Pacific Building Concepts, stated that he was the project architect. He showed viewgraphs and requested that a Q zone be placed on the property. Kurt Sandhoff described the building and stated that the only commercial use would be adjacent to existing commercial use. 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 MacAllister to place a C-4-Q zoning on the property, with drawings presented to Council as being the specific plan layout of what will go on the site, along with limitations as so indicated in the letter from Mr. Sandhoff dated December 5th regarding the types of establishments that can be there. The motion died for lack of a second. A motion was made by Finley, seconded by Thomas, to approve the Planning Commission's recommendation and deny Zone Case 83-14 and Negative Declaration 83-43. The motion carried by the following roll call vote: AYES: Thomas, Kelly, Finley, Bailey, Mandic NOES: MacAllister ABSENT: Pattinson RECESS - RECONVENE The Mayor called a recess of Council at 10:25 P.M. The meeting was reconvened at 10:30 P,M. Page 8 - Council Minutes - 12/5/83 RESOLUTION NO 5330 - REMOVED FROM AGENDA - VACATION OF PORTION OF BALTIMORE AVE - E/O HUNTINGTON STREET The Mayor announced that this was the day and hour set for a public hearing pursuant to Resolution of Intent No. 5320 to vacate a portion of unused street right-of-way on Baltimore Avenue, east of Huntington Street. The City Clerk presented Resolution No. 5330 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE VACATION OF A PORTION OF BALTIMORE AVENUE EAST OF HUNTINGTON STREET." The Director of Public Works requested that Resolution No. 5330 be removed from the agenda. On motion by MacAllister, second Finley, Council by unanimous vote, removed Resolution No. 5330 from the agenda. PUBLIC COMMENTS Frank Hankins requested a refund of fees he had paid pertaining to the vacation of Baltimore Avenue. In response to an inquiry by Council, the. Director of Public Works stated that it was the request of Mr. Hankins that initiated the vacation. Jeff James, Larry Brown, James Fahnestock, and Joy Denmark spoke against Ordinance No. 2668 pertaining to teenage dances. Virgil Batesole, Richard Lewis, Ramona Hoertner and Julietta Lewis spoke in favor of Ordinance No. 2668. Robert Forster and Greg Lucida spoke against Ordinance No. 2668 and invited Council to attend and observe one of the dances at Old World. Dean Albright charged three city employees of conduct that was "giving the city a black eye" and also commented on Councils voting record. Mildred French presented an informal petition to the Council listing approximately 100 signatures regarding a signal and left turn lane at Clay Avenue and Goldenwest Street; she also presented a communication and photographs of the area. The Public Works Director stated he would arrange a meeting with Mrs. French regarding the matter. Richard Ludlow and Jean Sharpe, of Intrepid Lane, requested that Council approve introduction of Ordinance No. 2619 pertaining to residential permit parking. George Arnold requested that Council approve legalized gambling such as poker and bingo in the city. ORDINANCE NO 2668 - TEENAGE DANCES - REFERRED TO STAFF The City Clerk presented Ordinance No. 2668 for Council consideration -- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING THERETO NEW CHAPTER 5.29 ENTITLED "TEENAGE DANCES". 1 rl L Page 9 - Council Minutes - 12i5183 A motion was made by MacAllister, seconded by Kelly, to amend Ordinance No. 2668 to reflect Council views regarding changing' the lower age zone to 15, taking off the upper age limit, extending the hours to 12:30 A.M., direct that there be a locked door between the dance hall and any area where alcoholic beverages are served, and modify the smoking prohibitions for persons over 18 years old, and define the word premises; the revised ordinance to be brought back to the meeting of December 19, 1983. Following discussion, the motion was amended to allow alternatives such as modifying the existing ordinance and making conditions a part of the permit process. The motion carried unanimously. ORDINANCE NO 2619 - INTRODUCTION APPROVED RESIDENTIAL PARKING PERMIT The City Clerk presented Ordinance No. 2619 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING THERETO_ NEW CHAPTER 10.42 ENTITLED "RESIDENTIAL PARKING PERMIT." On motion by MacAllister, second Bailey, Council approved introduction of Ordinance No. 2619, after reading by title, by the following roll call vote: AYES: Thomas, MacAllister, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson PUBLIC HEARING - ZONE CASE 83-13 - REFERRED TO PC TO CONSIDER ROS-0 ZONING The Mayor announced that Council would 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). A motion was made by Finley, seconded by Mandic, to refer Zone Case 83-13 back to the Planning Commission to consider ROS with possible Q zoning on the property. The motion carried by the following roll call vote: AYES: Kelly, Finley, Bailey, Mandic NOES: Thomas, MacAllister ABSENT: Pattinson CONSENT CALENDAR - (ITEMS APPROVED) On motion by Bailey, second MacAllister, Council approved the following items, as recommended, by the following roll call vote: AYES: MacAllister, NOES: None NOT VOTING: Thomas ABSENT: Pattinson Kelly, Finley, Bailey, Mandic 1JL Page 10 - Council Minutes - 12/5/83 MINUTES - Approved and adopted the minutes of the regular meeting of November 21,1983, as written and on file in the Office of the City Clerk. PETITION REQUESTING CUL-DE-SAC. PARKING - SCENIC BAY DRIVE - Approved request from residents of Scenic Bay Drive for right angle parking in the Scenic Bay Drive cul-de-sac. NEGATIVE DECLARATION 83-42 - BICYCLE & PEDESTRIAN UNDERPASS AT PCH/SANTA ANA RIVER - CC-569 - Approved ND #83-42 as recommended by the Development Services Department. AUTHORIZATION TO APPROPRIATE YEAR END BALANCES IN HCD ACCOUNTS - Authorized the appropriation of 1,860,747.85 as June 30, 1983 unspent funds in all Housing and Community Development Block Grant Accounts. TRACT 11351 - NOTICE OF COMPLETION - ANTHONY BARTOLI - Accepted improvements dedicated for public use, and authorized release of the Faithful Performance Bond on property located on the east side of Green Street, south of Warner Avenue and instructed the City Clerk to notify the developer and the City Treasurer to notify the bonding company PERSONNEL - REQUEST FOR BUDGET APPROPRIATION REVISION - Approved $10,000 fund transfer from Account #101401 (Contractual Services Advertising) to Account 176401 (Contractual Services Advertising) to cover anticipated advertising costs for the remainder of FY 1983-84, as well as to provide monies for classified advertising already placed. PERSONNEL - REQUEST FOR BUDGET APPROPRIATION REVISION - Approved $12,000 fund transfer from Account 101593 (Misc. Contingency) to Account #176403 (Contractual Services Medical) to cover anticipated medical costs for the remainder of FY 1983-84 as well as to provide adequate funding to cover physical examinations to be given to MEO & Non -Associated Employees as approved in the Memorandum of Understanding, Article XV. RESOLUTION NO 5331 -- ADOPTED - FEDERAL DISASTER ASSISTANCE - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING CERTAIN CITY OFFICIALS TO REPRESENT THE CITY IN EXECUTING DOCUMENTS TO OBTAIN FEDERAL DISASTER ASSISTANCE." PURCHASE & MAINTENANCE AGREEMENTS - APPROVED - INTEGRATED LIBRARY COMPUTER SYSTEM - C L SYSTEMS INC The City Clerk presented a communication from the Community Services Director transmitting a recommendation by the Library Computer Purchasing Committee that the purchasing and maintenance agreements between the City And CLSI be approved in order to provide more efficient operation of the Library in the areas of circulation, cataloging and purchasing. (Total equippient purchase - $346,814; Maintenance Agreement - $3,581 per month) 1 Page 11 - Council Minutes - 12/5/83 On motion by Finley, second MacAllister, approved equipment purchase agreement in the amount of $346,814; and approved maintenance agreement at $3,581 per month by the following roll call vote: AYES: Thomas, MacAllister, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson RESOLUTION NO 5332 - ADOPTED - MEA - MOU The City Clerk presented Resolution No. 5332 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING A MEMORANDUM OF UNDERSTANDING WITH THE HUNTINGTON BEACH MUNICIPAL EMPLOYEES' ASSOCIATION." On motion by MacAllister, second Mandic, Council adopted Resolution No. 5332 by the following roll call vote: AYES: Thomas, MacAllister, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson CABLE TV COMMITTEE Mayor Kelly requested Councilmembers to respond to his letter to them regarding creation of a Cable TV Committee. SIDEWALK NEAR WYCLIFFE GARDENS - REPORT REQUESTED Councilman Thomas stated his concern regarding the need for a sidewalk near Wycliffe Gardens. A motion was made by Thomas to install a sidewalk near Wycliff Gardens. The motion died for lack of a second. Mayor Kelly requested the Public Works Director present a report regarding the matter to Council at the meeting of December 19, 1983. STUDY SESSION RE BZA - TO BE SCHEDULED Following discussion, a motion was made by Thomas, seconded by MacAllister, to direct the Mayor to schedule a Study Session regarding the Board of Zoning Adjustments. The motion carried by the following roll call vote: AYES: Thomas, MacAllister, Kelly, Bailey, Mandic NOES: Finley ABSENT: Pattinson SENIOR CENTER REMODELING - REPORT REQUESTED Councilwoman Bailey requested a report regarding the scheduling of the remodeling at the Senior Center. Page 12 - Council Minutes - 12/5/83 TEEN AGE ACTIVITIES - REPORT RE UESTED Councilwoman Finley stated her concern at the lack of activities for teenagers in the city. On motion by Finley, second MacAllister, Council directed staff to survey other cities regarding activities for teenagers. The motion carried unanimously. RESIGNATION OF BOB HASKELL - ORANGE COUNTY LEAGUE OF CITIES Councilwoman Finley stated that Bob Haskell, Director of Orange County League of Cities had officially resigned. FRIENDS OF THE CHILDREN'S LIBRARY - COMMENDATIONS TO BE PREPARED Councilman MacAllister requested that commendations be prepared for Friends of the Children's Library in appreciation for their service. APPOINTMENT TO VECTOR CONTROL BOARD - DEFERRED TO 12/19/83 Mayor Kelly recommended the reappointment of City Treasurer Warren Hall to Orange County Vector Control Board. Following discussion, a motion was made by Thomas, seconded by Finley, to defer an appointment to Vector Control Board until the meeting of December 19, 1983 or until the Mayor announces the appointments to other commission, boards and committees. The motion carried by the following roll call vote: J AYES: Thomas, Kelly, Finley,• -Bailey, Mandic NOES: MacAllister ABSENT: -Pattinson REQUEST FOR REPORT. REGARDING DIFFERENCE IN PRICE OF WATER Councilman MacAllister referred to a letter from Noble Waite and requested clarification in a discrepancy regarding the price of water. SIGNAL YORKTOWN/NEWLAND Councilman Mandic inquired when the signal at Yorktown Avenue and Newland Street would be in operation. The Public Works Director stated the signal would be in operation the week of December 12th. COUNCIL ON AGING CHRISTMAS TREE LOT Councilman Mandic announced that the Council on Aging was promoting a Christmas tree lot this year. 1 Page 13 - Council Minutes - 12/5/83 1 BOB DAVIS SEMINAR - SCHEDULED FOR JANUARY 12 AND JANUARY 20, 1984 Following discussion, the dates of Thursday, January 12, 1984 and Friday, January 20, 1984 were scheduled for a Council seminar with Bob Davis. ORDINANCE NO 2666 - ADOPTED - ZC 83-4-B - S/ELLIS E/EDWARDS 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 9061 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)." On motion by MacAllister, second Mandic, Council adopted Ordinance No. 2666, after reading by title, by the following roll call vote: AYES: Thomas, MacAllister, NOES: None ABSENT: Pattinson ADJOURNMENT Kelly, Finley, Bailey, Mandic Mayor Kelly adjourned the regular meeting of the City Council of the City of Huntington Beach to 7:00 P.M. on December 19, 1983 for a possible Executive Session. ATTEST: J/4 +„ City Clerk City Clerk and e.x-officio Clerk of the City Council of the City of H t gton Be , Jalifornia I C:S