HomeMy WebLinkAbout1984-04-02 (7)Council Chamber, Civic Center
Huntington Beach, California
Monday, April 2, 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 6:30 P.M.
Present: Kelly, Finley, Bailey, Mandic
MacAllister (arrived 6:45 P.M.), Pattinson (arrived 7:15 P.M.)
Absent: Thomas
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Mayor Kelly announced that a joint meeting of the City Council and the
Redevelopment Agency had been called.
REDEVELOPMENT AGENCY RDLL CALL
Present: Kelly, Finley, Bailey, Mandic
MacAllister (arrived 6:45 P.M.), Pattinson (arrived 7:15 P.M.)
Absent: Thomas
Leh DI i2i I *I
TeJW VA 1W 0 1
Stephen Kohler, Sr. Community Development Specialist, presented a slide
presentation of an overview of the Community Development Block Grant Programs
Progress on Planned Activities. The slides presented information regarding
the Terry Park Senior Housing Project; Ciakview, Koledo Lane, Washington, and
Commodore Street Neighborhood Enhancement Projects; Huntington Breakers
Apartment Project; Rehabilitation Assistance Program; and remodeling of the
Senior Citizen Recreation Center.
TENTH YEAR SUBMISSION OONTENTS
Stephen Kohler presented viewgraphs regarding the Tenth Year Preliminary
Budget 1984/85 and spoke regarding the Housing Rehabilitation Program;
Statement of Community Development Objectives and Statement of Projected Use
of Funds.
Council/Redevelopment Agency discussed the preliminary budget, particularly
the Oakview Project; the inclusion of cable television capacity in
rehabilitated areas; earmarking relocation funds for mobilehome relocation,
Page 2 - Council Minutes - 4/2/84
especially the Huntington Shores Mobilehome tenants; and funds remaining in
the budget from the previous year. Mayor/Chairman Kelly stated that he would
like to schedule a meeting including Councilmembers, staff and representatives
from mobilehome tenants to discuss mobilehome park relocation.
M=TNG SCMMU=- 4/9/84 - COUNCI AGENCY
Tom Tincher, Redevelopment Coordinator, requested a meeting of Council to
discuss Downtown Implementation Strategy, Housing Opportunity and Relocation
Element, Townsquare Phase I Negotiation Agreement, Charter Centre Project
Recommendations, and a Status Report on the Economic Development Promotion
Program. The meeting was scheduled for April 9, 1984 at 7:30 P.M. in Room B-8
in the Civic Center.
The Mayor adjourned the adjourned regular meeting of the City Council of the
City of Huntington Beach to Monday, April 9, 1984 at 7:30 P.M., in Room B-8,
Civic Center.
The Chairman adjourned the adjourned regular meeting of the Redevelopment
Agency of the City of Huntington Beach.
ATTEST:
Alicia M. Wentworth
City Clerk/Clerk
BY:
Deputy City Clerk/Cler
Alicia M. Wentworth
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
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1
Council Chamber, Civic Center
Huntington Beach, California
Monday, April 2, 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.
• .err * a «� • it rv� •:
The Flag Ceremony was conducted by Girl Scout Troop 1772 - Burke School - 4th
Grade, Lynn Jaramillo, Leader. The Pledge of Allegiance was led by Girl Scout
Troop 1772. The Invocation was given by Nicole Allen.
Present: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
Thomas (arrived 9:10 P.M.)
Absent: None
PEMSER TICK -- CHOCK TO LIBRARY - FXX LIBRARY PATFONS FOUNDATION
Mayor Kelly accepted a check on behalf of the library in the amount of $2500
from Phil Inglee, President of the Library Patrons Foundation.
MM TICN - AFL 8-14 - "PRIVATE PRE WM
Mayor Kelly presented a proclamation designation the week of April 8-14 as
"Private Property Week" to Kent Pierce, Huntington Beach/Fountain Valley Board
of Realtors President.
PUBLIC HEARCNG - C OM AMENMW NO 83-31 - SITE PLAN AN NTS - APMWD -
{•Ia■1id1110 030000 ! ■ i VIYI! 0 7! 01111.0 51'Jh:),010=3
The Mayor announced that this was the day and hour set for a public hearing to
consider a request to replace all reference in Plot Plan Amendments with Site
Plan Amendments in Article 981 of the Huntington' Beach Ordinance Code. This
will provide the Board of Zoning Adjustments the same process for review of
minor revisions to projects as used by the Planning Commission.
The Deputy 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 informed Council that they had been
provided with a legislative draft of Ordinance No. 2687. He presented a staff
report. s')
Page 2 --Council Minutes - 4/2f84
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 Deputy City Clerk presented Ordinance No. 2687 for Council consideration
AN ORDINANCE OF THE CITY OF HUNTD M BEACH AMENDING THE HUNTIbUTGN BEACH
ORDINANCE CODE BY AMENDING C FVU TER 981 THE 1" PERTAINING TO BOARD OF ZC NING
AD USTMENT'S (CCCE A EM24D ' NO 83-31) ."
A motion was made by MacAllister, seconded by Pattinson, to approve Code
Amendment #83-31 and, after reading by title, approve. introduction of
Ordinance No. 2687. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
The Deputy City Clerk presented Resolution No. 5365 for Council consideration
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTOGIION BEACH AMEND ]G
RESOLUTION NO. 5159 ENTITLED, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH EST'MLISHING A CITY FEE SCHEDULE." (Deletes all references
to Plot Plan Amendment)
On motion by MacAllister, second Pattinson, Council adopted Resolution No.
5365 by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
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The Mayor announced that
this was the day and hour set
for a public
hearing to
consider comments from
the public on the
contents of
the City's
Tenth Year
submission to HUD for
receipt of $1.57
million in
Community
Development
funds: Statement of Community Development
Objectives,
Description
of FY's 82
& 83 Expenditures and
Assessments of Expenditures
Re: Local
& National
Objectives, Statement of Projected Use of Funds.
The Mayor stated that copies of the submission were available for inspection
in the City Clerk's Office,
The Deputy 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 Redevelopment Coordinator presented a report regarding a Statement of
Coammity Development Objectives, description of Fiscal Years 1982 and 1983
Expenditures and Assessments of Expenditures Re: Local & National Objectives, N
and a Statement of Projected Use of Funds.
The Mayor declared the hearing open.
a..
Page 3 - Council Minutes - 4/2/84
Tom Mays, member of the Housing and Community Development Advisory Board,
stated that the board supported the budget as presented to Council. He
requested that a portion of the mobilehome housing relocation funds be
earmarked for relocation of residents of the Huntington Shores mobilehome park.
John Bozanic, Chairman, Housing and Community Development Advisory Board,
stated that the Advisory Board supported the budget as presented to Council
and stated that it was the consensus of the board to request Council to
earmark a portion of the mobilehome housing relocation funds be earmarked for
relocation of residents of the Huntington Shores mobilehome park.
Helen Bandel requested that Council earmark at least $100,000 of Housing and
Community Development funds for relocation of mobilehome residents.
Jim Knowles suggested that a mobilehome project be officially established just
as ComRnodore Circle Project or the Oakview Project was established.
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.
Following discussion, a motion was made by Bailey, seconded by Finley, to
approve the contents of the City's proposed Tenth Year. Community Development
Block Grant submission to HUD for receipt of $1.57 million, including the
Statement of Community Development Objectives, Description and Assessment of
Expenditures in FY's 82/83 and 83/84, and. the Projected Use of Funds and
Certifications, as amended by transferring $20,000 from the local option
category to the public service category and to earmark a percentage of funds
in the relocation category for mobilehome relocation; the percentage figure to
be decided at a later date. The motion carried by the following roll call
vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
PUBLIC CCMMENTS
Frank Puccilli stated his concern regarding the intersection of Florida Street
and Yorktown Avenue. The Director of Public Works suggested the matter be
referred to the Transportation Commission.
Joan Barrett requested Council approve the proposed agreement between the City
and the Huntington Beach Unified Model United Nations Booster Club for library
shelf space at the Main Street Annex.
Jeanne Collins, Helen Bandel, Carol Lazar, Connie Gilmore, Bruce Bartels, Pat
Castellano and Floyd Be sIto stated their concern regar ing the police
heliport and requested that Council consider the Planning Commission
recommendation that no other public agency use the police heliport.
Scott Adams spoke regarding the fuel service for the police helicopters and
questioned whether the matter had gone out to bid.
Edith Palombi requested that Council endorse the American/Mexican Artist
Workshop project from the City of Guadalajara, Mexico to be held at the
Central Library.
Page 4 - Council Minutes - 4/2/84
Dean Albright spoke regarding activities of the City Attorney and personnel
matters in the City Attorney's Office.
Gordon Offstein spoke regarding the Police Heliport.
Councilman Thomas arrived at the meetin at 9:10 P.M.
Joe Lehr spoke regarding the parking of oversize vehicles. He described a
procedure in San Clemente whereby residents can obtain a slip from the Police
Department that allows parking of oversize vehicles for twenty-four hours.
On motion by Pattinson, second 'Thomas, Council directed staff to look into the
feasibility of instituting a procedure whereby residents could obtain a slip
from the Police Department to allow parking of oversize vehicles for a
twenty-four hour period. The motion carried unanimously.
George Arnold spoke regarding holes in city streets, the need for a clean up
of certain alleys, certain street lights that are out in the City and the
watering program in Huntington Central Park.
• �: a+ of • •.i • •� 1�. of i�►♦ •� ti •
The Deputy City Clerk presented a communication from the City Attorney
regarding the City of Huntington Beach vs Ascon Properties, Gonexx Oil
Company, OCSC #40-97-28.
A motion was made by Pattinson, seconded by MacAllister, to dismiss the
lawsuit City of Huntington Beach vs Ascon Properties, Conexx oil Company, OCSC
#40-97-28 without prejudice, which allows the City to reinstate the lawsuit at
a later time if problems arise on the property in the future. Following
discussion, the motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Mandic
NOES: Thomas, Finley, Bailey
ABSENT: None
The Deputy City Clerk presented a communication from the Chief of Police
transmitting a proposed agreement between the City and Pel-Aire, a California
partnership, for lease of a fuel truck to provide a fuel supply at the City's
heliport facility.
A motion was made by MacAllister, seconded by Pattinson, to approve and
authorize execution of an agreement between the City and Pel-Aire, a
California partnership, for lease of a fuel truck to provide a fuel supply at
the City's heliport facility. The motion carried by the following roll call
vote:
AYES: Pattinson, MacAllister,
NOES: Bailey
ABSENT: None
Thomas, Kelly, Finley, Mandic
1
Page 5 - Council Minutes - 4/2/84
CONSENT CALENDAR - (ITEMS APPROVE))
A motion was made by MacAllister, seconded by Pattinson, to approve the
following items, as recommended, with Mayor Kelly abstaining from voting on
the minutes; Councilman Mandic abstaining from voting on the item pertaining
to Final Tract Map Nos 11473 and 11805, and Councilman Thomas not voting on
the item pertaining to Parcel Map #83-583. The motion carried by the
following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
MINUTES - Approved and adopted the minutes of the regular meetings of March
19, 1984 as written and on file in the Office of the City Clerk. Mayor Kelly
abstained from voting.
O I BI' N M ') C!'i �l :r I JI >f r7 i Mi 1 51 51 ! i s.
BOOSTER CLUB - Approved and authorized execution of an agreement between the
City and the Huntington Beach Unified Model United Nations Booster Club for
use of shelf space at the Main Street Library Annex to accomnodate United
Nations materials.
PARCEL MAP #83-582 - WILLIAM BURKE - Approved final parcel map pursuant to
the mandatory findings set forth by the Board of Zoning Adjustments on
property located on the west side of of Sampson Lane, south of Slater Avenue
and instructed the City Clerk to execute same and to release to the County for
processing.
PARS. MAP #83-584 - SFABORG CONSTRUCTION CO - Approve final parcel map
pursuant to the mandatory findings set forth by the Board of Zoning
Adjustments on property located on the west side of Sampson Lane, south of
Slater Avenue and instruct the City Clerk to execute same and to release for
the County for processing.
TRACT 10169 - SHEA CONSTRUCTION - NOTICE OF CIO ION - Accepted
improvements dedicated for public use, authorized release of the Faithful
Performance Bond and the Monument Bond on property located northeast of Adams
Avenue and Lake Street and instructed the City Clerk to notify the developer
and the City Treasurer to notify the bonding company of this action.
1984-85 TENTATIVE BLA]= - WEST ORANGE 00uN y WATER BOARD - Approved 1984-85
Tentative West Orange County Water Board Budget.
APPROVAL OF NEGATIVE DECLARATION #84-3 - BAFff= PARK DRAINAGE CHANNEL, -
Approved Negative Declaration #84-3, finding that the proposed project of
clearing the drainage channel in Bartlett Park to provide access for mosquito
abatement personnel will not have a significant adverse effect on the
environment.
Page 6 - Council Minutes - 4/2/84
FINAL TRACT NOS 12060 & 12063 - PORTION OF TT NO 11955 - H $ REDEVEMMENT
AGENCY - Approved Final Tract Map 12060 and 12063, being all of Tentative
Tract 11955, pursuant to the mandatory findings as stipulated by the Planning
Commission in its approval of the tentative map, subject to completion of
requirements stipulated, on property located on the south side of Talbert
Avenue, approximately 600 feet west of Beach Boulevard; examined and certified
by the Director of Public Works and the Secretary to the Planning Commission
as being substantially in accordance with the tenative map as filed with,
amended and approved by the Planning Commission. Acreage: Tract 12060 -
3.189, Tract 12063 - 1.044; Lots: Tract 12060 - 1 and Lots A and B; Tract
12063 - 1 lot and Lot A; Developer: Huntington Beach Redevelopment Agency,
adopted map subject to stipulations as follows: Park and Recreation fees
shall be the responsibility of the Huntington Beach Redevelopment Agency as
outlined in the development agreement for the Beach -Talbert Project; the final
map shall be recorded prior to the expiration of Tentative Tract 11955 on June
7, 1985; conditions, covenants and restrictions shall be reviewed and approved
by the Department of Development Services and the City Attorney's office prior
to recordation of the final map; 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.
ELBCTRICAL CONSTRJMCN - Accepted the low bid of Culpepper Electrical
Construction in the amount of $13,143 for the construction of vehicle loop
detection replacement at various locations, approved and authorized execution
of the standard contractor agreement and directed staff to. hold bid bonds on
the lowest three bidders until execution of contract and filing of bonds and
directed the City Clerk to notify the unsuccessful bidders and return their
bid bonds. The bids were as follows:
Culpepper Electrical Construction $ 13,143
Debarge Electric 21,274
Superior Signal 25,888
Baxter -Griffin Company 29,035
Steiny and Company 36,025
PARCEL MAP #83-583
- LEONARD LICHTER - Approve final parcel map
and
accepted
offer of dedication
pursuant to mandatory findings set forth by
the
Board of
Zoning Adjustments
on property located northwest of Garfield
and
Delaware
Streets and instructed the City Clerk to notify the developer
and
the City
Treasurer to notify
the bonding company of this action.
Councilman 'Thomas did not vote on this item,
SUPPLY/bq- "A RESOLUTICN OF THE CITY COUNCIL OF THE CITY OF HUNTING-fOd
BEACH URGING A CDCPERATIVE EFFORT RELATIVE TO SOUTHERN CALIFORNIA'S TVATER
SUPPLY AND DEMAND."
BID AWARD - STREErDETMEMENTS ON CALIF ENT -A STREET - CC-625 - KK= PAVING
Accepted the low bid of Excel Paving in the amount of $24,242 for the
Page 7 - Council Minutes - 4/2/84
construction of construction of street improvements along California Street;
approve and authorize execution of the appropriate construction contract hold
bid bonds on the lowest three bidders until execution of contract and filing
of bonds and directed the City Clerk to notify the unsuccessful bidders and
return their bid bonds. The bids were as follows:
Excel Paving
$ 24,242.00
Griffith Company
26,777.00
Sully Miller
27,294.50
Fecit Strata Construction
27,627.50
R. J. Noble
28,845.30
FAV Engineering
29,925.50 (audit correction)
Parrot & Wright
31,497.50
Nobest, Inc.
31,564.35
Wiley Construction
32,977.20
FINAL TRACT MAP NOS 11473 & 11805 - ALL OF TT 11473 - SUBDIVISION PGFEE ENTS
- LINDkOFC-r-DAHL INVESTORS INC - Approved Final Tract Map 11473 and 11805,
being all of Tentative Tract 11473, pursuant to the required findings set
forth in Section 66458 of the Government Code; and approve the maps subject to
the finding that the maps are in substantial compliance with the previously
approved tentative map pursuant to the mandatory findings established by the
Planning Commission as set forth by Section 66464 of the Government Code,
accepted offer of dedication and improvement subject to completion of
requirements stipulated, on property located on the east of Edwards Street and
south of Ellis Avenue; examined and certified by the Director of Public Works
and the Secretary to the Planning Commission as being substantially in
accordance with the tenative map as filed with, amended and approved by the
Planning Commission. Acreage: 9.710; Lots: 26, and Lots A, B. C. E, F, X,
Y, Z, and K; Developer: Lindborg-Dahl Investors, Incorporated, Fountain
Valley, adopted map subject to stipulations as follows: Deposit of fees for
water, sewer, drainage, engineering and inspections; Certificate of Insurance;
Subdivision Agreement; a 25 percent credit against the Park and Recreation
fees for Tracts 11473 and 11805 shall be granted for private open space within
the subdivision; Park and recreation fees for Tract 11473 and 11805 may be
deferred until the issuance of a Certificate of Occupancy or final inspection
of the first unit of the first phase, which ever comes first; Neither a
Certificate of Occupancy nor inspection of the first unit shall be granted
until the in -lieu fees are paid by the developer; the final map shall be
recorded prior to the expiration of Tentative Tract 11473 on April 6, 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. 710115S, Monument Bond No. 710116S, Faithful
Performance Bond No. 710115S, Labor and Material Bond No. 710115S on Final
Tract 11473 and to accept Guaranty and Warranty Bond No. 710112S, Monument
Bond No. 710113S, Faithful Performance Bond No. 710112S and Labor and Material
Bond No. 710112S on Final Tract 11805; 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.
Councilman Mandic abstained from voting on this item.
Page 8 - Council Minutes - 4/2/84
AMERICAN%MMICAN ARTIST WOFOW10P - Endorsed the workshop project allowing up
to ten artists from the City of Guadalajara, Mexico to create art work in and
around the Central Library as recommended by the Acting Director of Community
Services and the Allied Arts Board.
RENEWAL OF GENERAL LIABILITY INSURANCE COVERAGE - Authorize a change of
carrier to Twin Cities Fire Insurance Company for the primary liability
coverage at annual premium of $44,000, and increase our total coverage from
$20,000,000 to $30,000,000, at an annual premium of $3,500 for the additional
$10,000,000.
ACT - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING CERTAIN CITY OFFICIALS TO EXECUTE APPLICATIONS AND DOCUNIE M TO
OBTAIN FINANCIAL ASSISTANCE UNDER THE FEDERAL CIVIL DEFENSE ACT OF 1950, AS
A
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The Deputy City Clerk presented a communication from the Department of Public
Works regarding plans for a low cost building and proper fuel facility for the
Police Heliport facility.
The City Administrator presented a staff report.
Discussion was held regarding the Planning Commission's action regarding this
matter.
On motion by Mandic, second Thomas, Council referred to the item pertaining to
plans for a low cost building and proper fuel facility for the Police Heliport
facility to the Planning Commission and requested that a revised plot plan and
a revised quantity estimate be submitted to Council by the Council meeting of
May 7, 1984 and to fast track it as described by the Director of Public
Works. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Finley, Bailey Mandic
NOES: Kelly
ABSENT: None
Mayor Kelly and Councilman Pattinson left the room.
STCIDY SESSION - 4/16/84 - HCP SPORTS FIELD - r+A4l'F:R PLAN EQUESt'RIM TRAILS
The Deputy City Clerk presented a communication from the Acting Director of
Community Services requesting that a study session be held on the Huntington
Central Park sports fields and master plan for equestrian trails.
Mayor Kelly returned to the room.
Page 9 - Council Minutes - 4/2/84
On motion by Bailey, second MacAllister, Council scheduled a Study Session
regarding Huntington Central Park sports field, and Master Plan of Equestrian
Trails, for Monday, April 16, 1984 at 6:30 P.M. The motion carried by the
following roll call vote:
AYES: Thomas, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson (out of the room)
Councilman Pattinson returned to the room.
On motion by MacAllister, second Finley, Council approved the appointment of
Elaine Craft to the Allied Arts Board for a term to expire June 30, 1988, and
authorized advertising for vacancies on the board, by the following roll call
vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
THIRD COUNCIL M[=M TO BE HEMD EAM WUM
Mayor Kelly suggested that a third Council meeting be scheduled each month for
the purpose of holding study sessions.
Following discussion, a motion was made by Kelly, seconded by Bailey, to hold
a third meeting each month for study session purposes. The motion carried by
the following roll call vote:
AYES: Kelly, Finley, Bailey, Mandic
NOES: Pattinson, MacAllister, Thomas
ABSENT: None
Mayor Kelly stated that a meeting of the Mayor's Advisory Committee had been
held Friday, March 30, 1984 and that a memorandum regarding the meeting would
be forthcoming.
ORDINANCE RE: - CUERSIZE VEMCLE PARKDJG - REFERI) TO STAFF FOR ANT -
FOUR HOUR PARKING
Councilman Thomas stated his concern regarding Ordinance No. 2644 adopted on
November 21, 1983 pertaining to parking of oversized vehicles on arterial
streets.
On motion by Pattinson, second MacAllister, Council directed staff to amend
Ordinance 2644 to include a four hour parking provision and to present the
amended version to Council for consideration. The motion carried by the
following roll call vote: '
Page 10 - Council Minutes - 4/2/84
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Mandic
NOES: Bailey
ABSENT: None
�• �� r rr �.
Councilwoman Bailey requested that the reason for the continuance of an item
be reflected in the minutes of the meeting.
PARKING JMSDICfION IN MOBIIEHam PARKS - FdnK 1' BEQUESTED
Councilwoman Bailey stated that she had been contacted by two women who had
received parking tickets in a mobilehome park. She requested a report from
staff regarding police jurisdiction relative to parking in mobilehome parks.
Councilwoman Finley stated her concern regarding information pertaining to the
Ascon Landfill. She requested staff to prepare a summary regarding past
actions and activities relative to the Ascon Landfill.
PQONDI*';n0%I0! :! • M r •� • �' �1• •a�lr r
Councilman MacAllister stated his concern regarding traffic accidents at the
corner of Bolsa Chica Street and Heil Avenue. He requested staff to look at
the area and asked where a left hand turn signal for that intersection was on
the list of priorities.
Councilman MacAllister suggested that the sculptures created at the
American/Mexican Art Workshop to be held at Central Library be used as median
sculptures.
■ o- r �� � �r �! i� �: �`ti r r • r • •� i�r •r s� r
Councilman MacAllister referring to the Charter section dealing with meetings,
asked the City Attorney whether absence at the third Council meeting would be
counted the same as absence at a regular meeting. The City Attorney stated
that the third meeting is an adjourned meeting and an absence would not be
counted as an absence from a regular meeting.
r .. �� ! r r • • � it r • r�• r � �r ! • • •��
Councilman Pattinson referred to a letter dated April 2, 1984 from Jerome
Bame, Attorney at Law, representing John Gustafsen, pertaining to the proposed
End of the Pier Restaurant.
Council examined the various architectural renderings of the proposed
restaurant and discussed the matter.
1
Page 11 - Council Minutes - 4/2/84
A motion was made by Councilman Thomas to defer consideration of a choice of
the architectural design of the building
for the end
of the pier to the
meeting of April 16,
1984. The motion died
for lack of a
second.
A motion was made by
Pattinson, seconded by
MacAllister,
to make a decision at
this time regarding
the architecture of
the End of
the Pier Restaurant.
Following discussion,
the motion failed by the following
roll call vote:
AYES: Pattinson, MacAllister, Kelly
NOES: Thomas, Finley, Bailey, Mandic
ABSENT: None
ORDINANCE NO 2686 - ADOPTED - ZC 84-1 - W/MAGNOLIA N%WATdM
The Deputy City Clerk presented ordinance No. 2686 for Council consideration -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AM OING THE I XPMNGTC i BEACH
o1DINANC',E CODE BY AMENDING SBCTION 9061 THEMW TD PROVIDE FOR CHANGE OF
ZONING F" SINGLE-FAkIILY SAL AND AGRICULTURAL DISTRICTS TO QUALIFIED
OFFICE PRDFESSIONAL DISTRICT ON REAL PROPEPTY 10CATED WEST OF MAGWLIA STFEE T
APPROKIMATELY 500 FEET NORTH OF DER AVENUE (ZONE CASE 84-1)."
on motion by MacAllister, second Thomas, Council adopted ordinance No. 2686,
after reading by title, by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
Mayor Kelly adjourned the regular meeting of the City Council of the City of
Huntington Beach to April 9, 1984, 7:30 P.M., Room B-8, Civic Center.
ATTEST:
Alicia M. Wentworth
City Clerk
BY
— /"" " �' A 'J� , , "
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
'fir