HomeMy WebLinkAbout1984-02-21MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, February 21, 1984
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 6:00 P.M.
ROLL CALL
Present: MacAllister, Kelly, Finley, Bailey
Absent: Pattinson, Thomas, Mandic
0 C FLOOD CONTROL - REPORT FROM SANTA ANA RIVER FLOOD PROTECTION AGENCY
Mr. George Osborne representing the Santa Ana River Flood Protection. Agency
presented an overview of the history of the Orange County Flood Control
District and their various projects, including channels and dams, bond issues,
Army Corp of Engineer projects and plans, as well as, current bills before
Congress to authorize water projects.
He spoke regarding the proposed Mentone dam, described a time line and
possible funding and distributed material on the matter to Council.
Mr. Osborne spoke regarding the possible relocation of Talbert Channel Ocean
Outlet.
TERRY PARK PROJECT FINANCING
Stephen Kohler, Senior Community Development Specialist, distributed copies of
the latest Terry Park financing flow chart to Council.
Charles Adams, representing Jones, Hall, Hill and White, reviewed the various
financing documents.
Pamela Wiggett, representing Stone and Youngberg explained the marketing of
the securities. The letter of credit and "Triple A" rating was discussed.
The proposed indemnity agreement between the Redevelopment Agency and Golden
State Sanwa Bank was discussed.
EXECUTIVE SESSION
Mayor Kelly called an Executive Session of Council for the purpose of
discussing litigation and personnel matters.
Page 2 - Council Minutes - 2121/84
RECESS - RECONVENE
The Mayor called a recess of Council at 7:00 P.M. The meeting was.reconvened
at 7:30 P.M.
An rnrluWW.MT
The Mayor adjourned the adjourned regular meeting of the City Council of
Huntington Beach.
f
ATTEST:
City Clerk
City Clerk and ex-officio Clerk
of the City. Council of the City
of Hunt' on Beach, alifornia
1
211_ 1
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, February 21, 1984
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.
HUNTINGTON BEACH CONCERT BAND - CITY'S DIAMOND JUBILEE (15 YEARS)
The Huntington Beach Concert Band entertained citizens in honor of the City's
Diamond Jubilee of 75 years as of February 17, 1909.
PLEDGE OF ALLEGIANCE AND INVOCATION
The Flag Ceremony was conducted by Girl Scout Troop 1330 (ten year olds), Jill.
Senese, Leader. The Pledge of Allegiance was led by Carolina Sipowicz. The
Invocation was given by Tammy Senese.
ROLL CALL
Present: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
Absent: None
PROCLAMATION - FEBRUARY 25 - MARCH 2 -- "FLOOD PREVENTION AND DISASTER
FREPAREDNESS WEEK
Mayor Kelly presented a proclamation designating February 25 to March 2 as
"Flood Prevention and Disaster Preparedness Week" to a member of the Flood
Prevention Group, Huntington Beach South.
PROCLAMATION - FEBRUARY 19 - 25 - "ENGINEERS WEEK"
Mayor Kelly presented a proclamation designating February 19 to 25 as
"Engineers Week" to Paul -Cook, Director of Public Works.
PROCLAMATION - FEBRUARY 12 - 18 - "HUNTINGTON BEACH JAYCEE WOMEN'S WEEK"
Mayor Kelly presented a proclamation designating February 12 to 18 as
"Huntington Beach Jaycee Women's Week" to Nancy Bresnan, President of
Huntington Beach Jaycee Women and Tina Mahaffey, Chairman of the Board.
Page 2 - Council Minutes - 2/21/84
PRESENTATION - HARRIETT WIEDER, CHAIRMAN 0 C BOARD OF SUPERVISORS
Mayor Kelly presented a crystal diamond in commemoration of the City's 75th
Birthday to Harriett Wieder, Chairman of the Orange County Board of
Supervisors. He also presented her with a plaque congratulating her on the
Chairmanship of the Board. Supervisor Wieder presented a plaque to the Mayor
commemorating the City's Diamond Jubilee.
RECESS - HUNTINGTON BEACH REDEVELOPMENT AGENCY CONVENED
Mayor Kelly called a recess of the Council. He then called the regular
meeting of the Huntington Beach Redevelopment Agency to order.
ROLL CALL
Members Present: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
Members Absent: None
PUBLIC COMMENTS RELATING TO REDEVELOPMENT AGENCY ITEMS
George Arnold spoke regarding the best use of city property.
MINUTES APPROVED
The Clerk presented the minutes of the January 3, 1984 Redevelopment Agency
meeting for consideration.
On motion by Bailey; second Mandic, the Redevelopment Agency approved and
adopted the minutes of the January 3, 1984, as written and on file in the
Office of the City'Clerk. The motion carried unanimously.
PUBLIC HEARING - PROPOSED LEASE -- TERRY PARK SENIOR CITIZENS HOUSING PROJECT -
RESCHEDULED FOR 3/19/84
The Chief Executive requested that the public hearing scheduled on the
proposed lease by the Redevelopment Agency to the City of Huntington Beach of
a senior citizens multi -family housing project known as the Terry Park Senior
Citizens Housing Project be discontinued and the matter rescheduled for
hearing on March 19, 1984.
A motion was made by MacAllister, seconded by Pattinson, to readvertise the'
public hearing on the proposed lease for Terry Park Senior Citizens Housing
Project fora public hearing on March 19, 1984. The motion carried
unanimously.
INDEMNITY AGREEMENT - APPROVED IN CONCEPT - GOLDEN STATE SANWA BANK TERRY PARK
FINANCING - FINAL DOCUMENT TO BE PRESENTED TO COUNCIL
21. The Clerk presented a communication from the Redevelopment Special Projects
;3 .Coordinator requesting approval of an indemnity agreement between the
Redevelopment Agency of the City of Huntington Beach and Golden State Sanwa
Bank.
I
Page 3 - Council Minutes - 2/21/84
A motion was made by Kelly, seconded by Mandic, to approve and authorize the
Clerk to execute the attached indemnity agreement between the Redevelopment
Agency of the City of Huntington Beach and Golden State Sanwa Bank with fees
to be approved by the City Administrator in increments of $5,000 (total not to
exceed $10,000) reimbursable from proceeds of tax-exempt financing. The
motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
The City Attorney informed Council that the indemnity agreement before them
was in draft form and that there might be some minor changes in the document
in its final form,
Following discussion, a motion was made by Mandic, seconded by Finley, to
reconsider the motion to approve and authorize the Clerk to execute the
attached indemnity agreement between the Redevelopment Agency of the City of
Huntington Beach and Golden State Sanwa Bank with fees to be approved by the.
City Administrator in increments of $5,000 (total not to exceed $10,000)
reimbursable from proceeds of tax-exempt financing. The motion to reconsider
carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, Finley, Bailey, Mandic
NOES: MacAllister
ABSENT: None
A motion was made by Pattinson, seconded by MacAllister, to approve and
authorize the Clerk to execute the attached indemnity agreement between the
Redevelopment Agency of the City of Huntington Beach and Golden State Sanwa
Bank with fees to be approved by the City Administrator in increments of
$5,000 (total not to exceed $10,000) reimbursable from proceeds of tax-exempt
financing. The motion failed by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly
NOES Thomas, Finley, Bailey, Mandic
ABSENT: done
Following discussion, a motion was made by Bailey, seconded by MacAllister, to
approve in concept an indemnity agreement between the Redevelopment Agency and
Golden State Sanwa Bank and to direct staff to bring back a document in final
form as soon as possible. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: Thomas
ABSENT: None
A n TYVTD?JMV MT .
The meeting of the Huntington Beach Redevelopment Agency was adjourned.
CITY COUNCIL RECONVENE
Mayor Kelly reconvened the City Council.
Page 4 - Council Minutes - 2/21/84
PUBLIC COMMENTS
Clancy Yoder spoke regarding proposed Resolution No. 5355 pertaining to the
relocation of the Talbert Channel Ocean Outlet. sl
Don Eickhoff, representing Allied Sprinklers, spoke regarding the liquidated
damages related to the Bluff Top Landscaping Project.
Spencer Sheldon, representing Aminoil, spoke regarding the proposed survey of
residents on the subject of off -shore drilling.
Ella Christensen spoke regarding the proposed building for the end of the
pier, the need for public restrooms on the pier and the condition of the.
railing on the pier.
Gloria Hemsley spoke regarding the proposed building for the end of the pier
and parking at the pier.
John_Mulvana, John Pfeiffer, Nick Sopha, Brian Dresser, Donald Lawell, Jerry
Hernandez, Ron Tassin and Jan Ferry spoke in opposition to the taking over
operational responsibility for Huntington and Bolsa Chica State Beaches.
Dean Albright requested a public hearing regarding plans for the end of the
pier.
Councilman Thomas left the room.
RESOLUTION NO 5355 - ADOPTED AS AMENDED - RELOCATION OF TALBERT CHANNEL OCEAN
OUTLET - DEFERRED FROM 2/6 84)
The'City Clerk presented a communication from the Department of Public Works
regarding the relocation of the Talbert Channel ocean outlet due to the
improvements being planned for the mouth of the Santa Ana River by the Corps
of Engineers.
The Director of Public Works presented a staff report.
Discussion was held regarding the matter.
The City Clerk presented Resolution No. 5355 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE
TALBERT CHANNEL OCEAN OUTLET REMAIN DIRECTLY ADJACENT TO THE SANTA ANA RIVER
MOUTH WHEN RIVER IS WIDENED BY THE SANTA ANA RIVER FLOOD CONTROL PROJECT."
A motion was made by MacAllister, seconded by Pattinson, to adopt Resolution
No. 5355, as amended to include: "The channel outlet the length of the
channel parallel to the highway is an advantage to overflow and that perhaps a
new ocean outlet would be more lengthy process and certainly far more
expensive than just a simple rewidening of the current location", and to
direct staff to submit Resolution No.' 5355 to the Corp of Engineers and the
Orange County Board of Supervisors. The motion carried by the following roll
call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas (out of the room)
Page 5 - Council Minutes -- 2/21/84
CONSENT CALENDAR - (ITEMS REMOVED)
Councilman Mandic requested that the item pertaining to the Bluff Top
Landscaping Project be removed from the Consent Calendar for separate
discussion. The item pertaining to reconvening of the Housing Committee was,
removed from the Consent Calendar for separate consideration at the request of
Councilwoman Finley. Councilmembers Pattinson and Finley requested that the
item related to a survey regarding citizen perceptions and opinions about
offshore oil drilling be removed from the Consent Calendar for separate
discussion.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by MacAllister, second Bailey, Council approved the following items,
as recommended, by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
MINUTES - Approve and adopt minutes of the regular meeting of February 6, 1984
and the minutes of the adjourned regular meeting of February 13, 1984, as
written and on file in the Office of the City Clerk.
IMPROVEMENT OF 17TH STREET BETWEEN PCH & PALM - PLANS AND SPECIFICATIONS/CALL
FOR BIDS - MSC-223 - Approved plans and specifications"and authorized the call
for bids for the improvement of 17th Street between Pacific Coast Highway and
Palm Avenue.
4
WATER LINE INTERCONNECT AGREEMENT - CITY OF HB/WESTMINSTER - Approved and
authorized execution of a Waterline Interconnect Agreement between the City
and the City of Westminster to install an emergency water supply
inter -connection on Sugar Drive in Huntington Beach,
TRAFFIC SIGNAL CONSTRUCTION - ADAMS/MAGNOLIA - CC-638 - PLANS AND
SPECIFICATIONS/CALL FOR BIDS - Approved plans and specifications and
authorized the call for bids for the construction of traffic signals at the
intersection of Adams Avenue and Magnolia Street.
MAIN STREET TRAFFIC SIGNALS PROJECT - NOTICE OF COMPLETION/CONTRACT QUANTITY
INCREASE CC-560 - Accepted work completed by Steiny & Company, Inc., on the
work related to the traffic signal installations on Main Street at Florida,
Ellis and Beach for a final contract amount of $224,013.69 and directed the
City Clerk to file a Notice of Completion and approved contract quantity
increase in the amount of $6,509.35.
REPLACEMENT OF TRAFFIC SIGNALS & LOOP DETECTION AT VARIOUS LOCATIONS - PLANS &
SPECIFICATIONS/CALL FOR BIDS -- Approved plans and specifications for the
replacement of.traffic signals and loop detection at various locations in the
.City and authorize the call for bids.
Page 6 - Council Minutes - 2/21/84
RECONSTRUCTION OF BOLSA CHICA STATE BEACH BIKE TRAIL - NOTICE OF COMPLETION -
CC-609 - Accepted work completed by California Living on the reconstruction of -
the Bolsa Chica State Beach bike trail for a final contract amount of
$19,214.82 and authorized the City Clerk to file the Notice of Completion.
RESOLUTION NO 5356 - ADOPTED - TRAINING PROGRAM AGREEMENT - FOR HBPD - WITH
CALIFORNIA HIGHWAY PATROL - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING AND DIRECTING THE MAYOR AND CITY CLERK TO EXECUTE
TRAINING PROGRAM AGREEMENT FOR THE HUNTINGTON BEACH POLICE DEPARTMENT WITH THE
CALIFORNIA DEPARTMENT OF HIGHWAY PATROL."
RESOLUTION NO 5357 - ADOPTED - CITY'S ANNUAL GOALS FOR MINORITY BUSINESS
ENTERPRISES (MBE) PROGRAM - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AMENDING THE CITY'S ANNUAL GOALS FOR THE MINORITY BUSINESS
ENTERPRISE (MBE) PROGRAM, EFFECTIVE OCTOBER 1, 1983 THROUGH SEPTEMBER 30, 1984.
FINAL TRACT MAP 11681 - ALL OF TT 11681 - WESTFIELD HUNTINGTON COMPANY -
SUBDIVISION AGREEMENT - Approved Final Tract Map 11681, being all of Tentative
Tract Map 11681, pursuant to the required findings set forth in Section 66458
of the Government Code and pursuant to the mandatory findings established by
the Planning Commission as set forth by Section 66474 of the Government Code,
accepted offer of dedication and improvements subject to completion of
requirements stipulated, on property located on the south side of Warner
Avenue between Lynn and Green Streets; examined and certified by the Director
of Public Works and the Secretary to the Planning Commission as being
substantially in accordance with the tentative map as filed with, amended and
approved by the Planning Commission. Acreage: 5.072; Lots: 2, Developer:
Westfield Huntington Company, Irvine, adopted map subject to stipulations as
follows: Deposit of fees for water, sewer, drainage and engineering and
inspections; Certificate of Insurance; Subdivision Agreement; Park and
Recreation fees shall be paid prior to the recordation of the final"Map, the
final map shall be recorded prior to the expiration of Tentative Tract No.
11681 on May 4, 1984; Drainage for the subdivision shall be approved by the
Department of Public Works prior to the recordation of the final.map; and
further accepted Guarantee and Warranty Bond No. SB001065,"Monument Bond No.
SBOO1064, Labor and Material Bond No. SB001063, Faithful Performance Bond No.
SBOO1063 and approved and authorized execution of the Subdivision Agreement
and further instructed the City Clerk that she shall not affix her signature "
to the map nor release such map for preliminary processing by the County or
for recordation until the aforementioned conditions have been met.
LICENSE AGREEMENTS FOR STREET IMPROVEMENTS ON CALIFORNIA STREET - ND #83-54
PLANS & SPECIFICATIONS/CALL FOR BIDS - Adopted Negative Declaration #83-5.4,
approve and authorized execution of License Agreements between the City and
Nova Kimzey and the City and Harlo Lebard for improvements to California
Street between"Detroit and Chicago Avenues; approved plans and specifications
and authorized the call for bids.
BLUFF TOP LANDSCAPING PROJECT - PHASE I - NOTICE OF COMPLETION/LIQUIDATED
DAMAGES - CC-597
' The City Clerk presented a communication from the Director of Public Works
regarding the Bluff Top Landscaping Project.
Page 7 - Council Minutes - 2/21/84
Following discussion, a motion was made by Mandic, seconded by MacAllister, to
accept work completed by Allied Sprinkler for the Bluff Top Landscaping
Project along Pacific Coast Highway between Ninth and Goldenwest Streets for a
final contract amount of 069,435.17, to authorize the City Clerk to file a
Notice of Completion and to authorize the Chief of Administrative Services to
withhold $5,300 liquidated damages from retention monies due the contractor.
The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
RECONVENING OF HOUSING COMMITTEE - CONTINUED UNTIL EXPANDED COMMITTEE COMPLETE
The City Clerk presented a communication from the Director of Development
Services regarding reconvening of the Housing Committee.
Following discussion, a motion was made by Bailey, seconded by. Thomas, to
continue consideration of directing the Housing Committee to reconvene and
work with staff on revising the Housing Element of the General Plan until such
time as the committee was expanded to include more members. The motion
carried unanimously.
RESIDENTS PERCEPTIONS & OPINIONS ABOUT OFFSHORE OIL DRILLING - TABLED
The City Clerk presented a communication from the Director of Development
Services regarding his recommendation to direct staff to use the extended
questionnaire regarding offshore oil drilling and to conduct telephone
interviews.
Following extensive discussion, a motion was made by Pattinson, seconded by
MacAllister, to table the item recommending staff to use the extended
questionnaire regarding offshore oil drilling and to conduct telephone
interviews. The motion to table carried by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
HUNTINGTON HARBOUR WATERWAY MAINTENANCE - ORDINANCE TO BE PREPARED -
EMPLOYMENT OF CONSULTANTS AUTHORIZED
The City Clerk presented a communication from the Department of Public Works
regarding Huntington Harbour waterway maintenance.
The Director of Public Works presented a staff report.
A motion was made by MacAllister, seconded by Mandic, to authorize the
preparation of an ordinance which would allow the creation of a Waterway
Maintenance District under the provisions of the 1972 Streetlighting and
Landscape Act; and to authorize hiring consultants to prepare the necessary
reports and documents to create a Waterway Maintenance District -in Huntington
Harbour. The motion carried by the following roll call vote:
'l's
Page S 'Council Minutes - 2/21/84
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
Discussion was held regarding dredging of the channels.
RECONSTRUCTION OF THE MUNICIPAL PIER
The City Clerk presented a communication from the Department of Public Works
regarding the reconstruction of the Municipal Pier.
The City Administrator presented a staff report including a telephone
discussion pertaining to approval by the Coastal Commission of the project.
Discussion was held regarding giving the last lessee of the previous building
first right of refusal of the lease of the proposed building for the end of
the pier, financing of the project and the possibility of using leftover funds
to build public restrooms and maintenance of the railings.
A motion was made by MacAllister, seconded by Pattinson, to approve the
following actions:
1. Approve the design concept of a two store design and direct staff to
bring back new architectural layouts.
2. Approve the use of Federal Public Works Job Bill funds to finance the
balance of costs for the pier reconstruction not covered by insurance or
County funds. This is roughly estimated to be $160,000. If the funding
is not available to request the Redevelopment Agency to borrow the money.
3. Approve the attached categorical exemption for the pier project.
4. Approve the attached State Lands Commission lease whereby the State
becomes Lessor and the City becomes Lessee of the Land upon which the
pier exists.
5.. Authorize -staff to request proposals from selected restaurateurs for
furnishing and operating the new restaurant.
6. Give Mr. Gustafsen.the first right of refusal of the lease on the new
building.
7. If any Jobs Bill funding is left over use the money to build restrooms
and to improve the railings on the pier.
The motion tarried by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Mandic
NOES: Finley, Bailey
ABSENT None
BLUFF TOP LANDSCAPE PROJECT - PHASE II - CC-645
The City Clerk presented a communication from the Department of Public Works
regarding the Bluff Top Landscape Project, Phase II, for the stabilization of
the bluffs along Pacific Coast Highway between Eleventh & Goldenwest Streets..
Page 9 - Council Minutes - 2/21/84
Following discussion, a motion was made by Pattinson,'seconded by Thomas, to
take the following actions:
(1) Accept the low bid submitted by Tom Downey Construction, reject all other
bids,,and authorize the Mayor and City Clerk to execute an appropriate
contract in the amount of $346,270 subject to approval of funding from
the "Jobs Bills" Program.
(2) Approve an additional appropriation of $103,910 from the Community
Development'Block Grant "Jobs Bills" Program.
The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Bailey
NOES: Finley, Mandic
ABSENT: None
CITY TAKEOVER OF HUNTINGTON & BOLSA CHICA STATE BEACH - NEGOTIATIONS AUTHORIZED
The City Clerk presented a communication from the Acting Director of Community
.Services regarding the proposal of the State Department of Parks and
Recreation that the City assume total operational -responsibility for
Huntington and Bolsa Chica State Beaches.
The City Administrator presented a staff report.
Discussion was held regarding a request by the state that the city hire state
lifeguards without a physical examination.
Councilman Pattinson left the meeting at 11:40 P.M.
Following discussion, a motion was made by Mandic, seconded by MacAllister, to
table consideration of the City taking over operation of Huntington and Bolsa
Chica State Beaches. The motion to table carried by the following roll call
vote:
AYES: MacAllister, Thomas, Finley, Bailey, Mandic
NOES: Kelly
ABSENT: Pattinson
Discussion.was.held regarding the City negotiating for the beach from the pier
to Goldenwest Street.
A motion was made by MacAllister, seconded by Bailey, to direct staff to
negotiate with the state for an operating agreement for the beach from the
west side of the pier to the end of the existing apartments or condominiums.
The motion.carried by the following roll call vote:
AYES: MacAllister, Kelly, Finley, Bailey
NOES: Thomas, Mandic
ABSENT: Pattinson
Page 10 - Council Minutes - 2/21/84
SUPPORT FOR RESOLUTION PRESENTED BY CONGRESSMAN DON EDWARDS - APPROVED - EARLY
ELECTION DAY PROJECTIONS
Mayor Kelly requested Council support for a resolution presented to Congress
by Representative Don Edwards on the subject of early election day projections.
On motion by Kelly, seconded by Bailey, Council supported a resolution
presented to Congress by Representative Don Edwards calling upon broadcasters
to take voluntary action in the matter of early election day projections. The
motion carried unanimously.
REQUESTED OPINION RE: ADDITIONAL TERMS .FOR COUNCILMEMBERS - MOTION WITHDRAWN
Councilman Thomas requested that Council direct the Mayor and City
Administrator to contact the Attorney General and request a legal opinion on
Councilmembers who have serve two consecutive terms on the City Council
running for office for a third consecutive term.
A motion was made by Thomas, seconded by MacAllister, to direct the Mayor and
the City Administrator to contact the Attorney General requesting a legal
opinion on Councilmembers who have serve two consecutive terms on the City
Council running for office for a third consecutive term. Following
discussion, the motion was withdrawn.
FEASIBILITY OF SWAP MEET AT BEACH - REPORT RE UESTED
Councilwoman Bailey requested staff report at the next Council meeting
regarding the request from a citizen relative to the possibility of holding a
swap meet at the beach.
QUESTIONNAIRE REQUESTING CITIZEN'S OPINION ON COUNCIL POLICY RELATIVE TO OFF
SHORE OIL DRILLING - NO ACTION TAKEN
A motion was made by Finley,seconded by Bailey, to request citizen input
regarding Counc.il's policy relative to offshore oil drilling. Following
discussion, the motion was withdrawn.
PARKING PROBLEMS DISCUSSED
Councilwoman Finley stated her concern regarding parking problems in the
city. It was suggested that a study session be scheduled to consider parking
standards.
SEACLIFF IV - OFFER OF.PARK DEDICATION - RECONSIDERED - APPROVED
A motion was made by MacAllister,.seconded by Mandic, to reconsider action
taken at the February 6, 1984 meeting regarding the offer of park dedication
relative to Seacliff IV. The motion to reconsider carried by the following
roll call vote:
Page 11—Council Minutes - 2/21/84
AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
A motion was made by MacAllister, seconded by Mandic to accept the grant deed
prepared by Seacliff Estates dedicating to the City 10.28 acres of property
located north of Palm, west of Goldenwest, as the park dedication for the
Seacliff Phase IV development. The motion carried by the following roll call
vote:
AYES: MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
NOT VOTING: Thomas
ABSENT: Pattinson
LEAGUE OF CALIFORNIA CITIES "MARCH ON THE CAPITOL" - 2/28/84
Councilman MacAllister commented on the League of California Cities "March on
the Capitol" scheduled for February 28, 1984.
CABLE TV COVERAGE OF COUNCIL MEETINGS - CHANNEL 6
Councilman MacAllister informed Council that Council meetings would be shown
on Cable TV on Channel 6 rather than on Channel 12.
RESOLUTION NO 5058 - ESTABLISH FEES FOR STREET NAME CHANGES - NO ACTION TO
RESCIND TAKEN
A motion was made by Councilman Mandic to rescind Resolution No. 5058
pertaining to establishing fees for street name changes. The motion failed
for lack of a second.
ORDINANCE 2681 - ADOPTED - ZONE CHANGE 83-13 - BANNING/MAGNOLIA
The City Clerk presented Ordinance No. 2681 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 QUALIFIED - RECREATION OPEN SPACE ON
REAL PROPERTY GENERALLY LOCATED AT THE SOUTHEAST CORNER OF BANNING AVENUE AND
MAGNOLIA STREET (ZONE CASE NO 83-13)"
On motion by MacAllister, second Bailey, Council adopted Ordinance No. 2681,
after reading by title, by the following roll call vote:
AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
Page 12 - Council Minutes - 2/21/84
ORDINANCE NO. 2682 - ADOPTED - ZONE CHANGE 80-13 - HB TRACT, 17TH STREET
SECTION
The City Clerk presented Ordinance No. 2682 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF
ZONING FROM MEDIUM, DENSITY RESIDENTIAL DISTRICT COMBINED WITH OIL PRODUCTION,
MEDIUM HIGH DENSITY RESIDENTIAL DISTRICT COMBINED WITH OIL PRODUCTION, AND
MEDIUM DENSITY RESIDENTIAL CIVIC DISTRICT COMBINED WITH OIL PRODUCTION TO
MEDIUM DENSITY RESIDENTIAL DISTRICT, MEDIUM HIGH DENSITY RESIDENTIAL DISTRICT,
AND MEDIUM DENSITY RESIDENTIAL CIVIC DISTRICT ON REAL PROPERTY GENERALLY
LOCATED IN HUNTINGTON BEACH TRACT, SEVENTEENTH STREET SECTION (ZONE CASE NO.
80-13)."
On motion by MacAllister, second Bailey, Council adopted Ordinance No. 2682,
after reading by title, by the following roll call vote:
AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
ORDINANCE NO. 2683 - INTRODUCTION APPROVED -- PARKING REGULATIONS
The City Clerk presented Ordinance No. 2683 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING SECTIONS 10.68.110 and 10.68.120, AND AMENDING
SECTIONS 10.68.080 AND 10.68.100, RELATING TO PARKING REGULATIONS.'
On motion by MacAllister, second Kelly, Council approved introduction of
Ordinance No. 2683, after reading by title, by the following roll call vote:
AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
"5
ORDINANCE .NO 2684 - INTRODUCTION APPROVED - STANDARD SPECIFICATIONS FOR PUBLIC
WORKS CONSTRUCTION _ PUBLIC HEARING SCHEDULED 3 5 84
The City Clerk presented Ordinance No. 2684 for Council consideration -- "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY ADDING THERETO NEW CHAPTER 12.10 ENTITLED, "STANDARD
SPECIFICATIONS FOR PUBLIC WORKS CONSTRUCTION," 1982 EDITION."
On motion by MacAllister, second Kelly, Council approved introduction of
Ordinance No. 2684, after reading by title, by the following roil call vote:
AYES:' . MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
DEDICATION OF BLUFF TOP PARK - 3116184
The City Administrator informed Council that the dedication for the Bluff Top
3 PaVk was scheduled for 9:00 A.M., Friday, March 16, 1984.
Page 13 - Council.Minutes - 2/21/84
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Mayor Kelly adjourned the regular meeting of the City Council of the City of
Huntington Beach.
rMATTEST:
,:2 . 4
City Clerk
1
City Clerk and ex-officio Clerk
of the City Council of the City
of Hun tan Beac California
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