HomeMy WebLinkAbout1984-05-21MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, May 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.
PLEDGE OF ALLEGIANCE AND INVOCATION
The Flag Ceremony was conducted by Girl Scout Troop No. 97, Haven View School
5th and 6th Graders, Leader Ethel Watts. The Pledge of Allegiance was led by
Chenoa Hill. The Invocation was given by Jennifer Grier.
ROLL CALL
Present: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
Absent: Thomas
PROCLAMATION - MAY 20-26 - "NATIONAL PUBLIC WORKS WEEK"
Mayor Kelly presented a proclamation designating May 20-26 as "National Public
Works Week" to Paul Cook, Director of Public Works.
PRESENTATION TO "VOLUNTEERS OF THE MONTH"
Mayor Kelly presented plaques to the following "Volunteers of the Month":
Doris Buhsen for January for her work with the Seniors Center; Helen Maher for
February for her work with the Public Information Office; Betty Kennedy for
March for her work with the Community Services Commission and the many other
volunteer services she has performed; Kaye MacLeod for April for her work with
the Public Information Office and the Historical Society;. June Munce for May
for her help in the Public Information Office and the 4th of July Celebration.
PRESENTATION - "F.IRST. ANNUAL NEIGHBORHOOD WATCH VOLUNTEERS"
.Mayor Kelly presented awards for the "First Annual Neighborhood Watch
Volunteers". Suzie Wajda, Police/Public Affairs helped with the presentation
of the awards. Volunteers were: Lena Harvey, Margaret McShane., Percis
Walker, Isabel O'Leary, Martha & Don Van Sickle, Hal and Katherine Hinkle,
Flora and Don Griswold, Elise Novak, Lucille DeWitt, Dick Bowen, Frank
Goodenough, Art Lambert, Cathy Stan, Ann Sullivan, Terry Eselun and Ken
Anderson.
PROCLAMATION - WEEK OF MAY 13-19 - "NATIONAL POLICE WEEK IN CALIFORNIA"
Mayor Kelly presented a proclamation to Police Chief Earle Robitailie which
designated the week of May 13-19, 1984, as "National Police Week in
California."
Page 2 -- Council Minutes - 5/21/84
PROCLAMATION - MONTH OF MAY - NEIGHBORHOOD WATCH MONTH"
The Mayor presented a proclamation to Suzie Wajda, representative of the
Huntington Beach Police Department Neighborhood Watch, designating the month
of May as "Neighborhood Watch Month."
PROCLAMATION -- MONTH OF MAY - "CORRECT POSTURE MONTH"
Michael Gooing, D.C. accepted a proclamation from Mayor Kelly which designated
the month of May as "Correct Posture Month."
PROCLAMATION - WEEK OF JUNE 3-9 - "YOUTH AGAINST DRUNK DRIVING WEEK"
The Mayor presented a proclamation to students from Edison, Marina, Ocean
View, Huntington Beach and Wintersburg High.Schools designating the week of
June 3-9, 1984, as "Youth Against Drunk Driving Week."
PUBLIC HEARING - CUP 84-1 DENIED - SLATER/GOLDENWEST - ARCO CONVENIENECE
MARKET
Mayor Kelly announced that at this time Council would consider an appeal to
the denial by the Planning Commission of Conditional Use Permit No. 84-1, a
requestto modify an existing gasoline station to a convenience market selling
gasoline, goods and beverage items. The proposed project is located in the C2
(Community Business District), on the southeast corner of Slater Avenue and
Goldenwest Street. (17502 Goldenwest Street). The public was closed May 7,
1984 and continued to this date for a decision.
Communications and informal petitions totaling approximately 1133 signatures
in favor of Conditional Use Permit 84-1 were submitted on May 2, 1984.
Additional communications and informal petition listing approximately 2027
signatures opposing Conditional Use Permit No. 84-1 were received May 16, 1984.
The Mayor stated that a communication dated May 21, 1984, had been received
from Samuel Blick, Attorney at Law, requesting a continuance of the matter to
June 4, 1984.
A motion was made by Mandic, seconded by Pattinson, to continue consideration
of Conditional Use Permit 84-1 to June 4, 1984.
Mr. Samuel Blick addressed Council at the request of Councilwoman Finley, and
spoke regarding his intentions of meeting with the surrounding property owners.
Mr. Jack Allen addressed Council regarding the difficulties he had encountered
in discussing the matter with Arco representatives.
The motion made by Mandic, seconded by Pattinson, failed by the following roll
call vote:
AYES: Pattinson, Finley, Mandic
NOES: MacAllister, Kelly, Bailey
ABSENT: Thomas
Page 3 - Council Minutes - 5/21/84
A motion was made by MacAllister, seconded by Bailey, to sustain the Planning
Commission and deny Conditional Use Permit No. 84-1, based on the following
findings:
1. The proposed project will adversely affect .surrounding properties.
2. The proposed project is an inappropriate use adjacent to Central
Park.
3. The proposed project would be an attractive nuisance for children.
4. There exists adequate 24 hour stores within one mile of the proposed
project.
The motion carried by the following roll call vote:
AYES: MacAllister, Kelly, Finley, Bailey, Mandic
NOES: Pattinson
ABSENT: Thomas
RECESS - RECONVENE
The Mayor called a recess of Council at 8:10 P.M. The meeting was reconvened
at 8:15 P.M.
PUBLIC HEARING - ZONE CASE 83-10 APPROVED - ORDINANCE NO 2696 - INTRODUCTION
APPROVED
The Mayor announced that this was the day and hour set for a public hearing to
consider Zone Case No. 83 -10, a request to rezone 2.21 acres located at the
southwest corner of Garfield Avenue and Bushard Street from Office
Professional District (RS) to Qualified Community Business District (Q-C2),
subject to certain conditions:
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no
communications or written protests to the matter.
The Mayor declared the hearing open.
.Tim Williams, representing the applicant, stated that he was present to answer
any questions.
There being no one present to speak further on the matter and there being no
protests filed, either oral or written, the hearing was closed by the Mayor.
The Deputy City Clerk presented Ordinance No. 2696 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 OFFICE PROFESSIONAL TO QUALIFIED COMMUNITY BUSINESS DISTRICT ON
REAL PROPERTY GENERALLY LOCATED SOUTH OF GARFIELD AVENUE: AND WEST OF BUSHARD
STREET (ZONE CASE NO. 83-10)."
f".: -
Page 4 - Council Minutes - 5/21/84
A motion was made by MacAllister, seconded by Mandic, to approve introduction
of Ordinance No. 2696, after reading by title, and to ,approve Zone Case 83-10
with the following conditions:
1. Building height shall be limited to one-story or 15 feet, whichever
is less.
2. Loading and unloading of vehicles from the rear of the development
shall be prohibited.
3. Intensified landscaping shall be provided in setback areas to buffer
the development from adjacent residential uses. A landscape plan
shall be submitted to and approved by the Department of Development
Services and Director of Public Works prior to the issuance of
building permits.
4. A use permit application shall be submitted to and approved by the
Board of Zoning Adjustments for the entire property prior to the
issuance of building permits.
The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
PUBLIC HEARING - APPEAL TO PC DENIAL OF CE #84-12 & PARTIAL DENIAL OF
AR- 83-75 - CHEVRON USA INC - CONTINUED OPEN TO 5 4 84
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Chevron USA, Inc., to denial by the Planning
Commission of Conditional Exception No. 84-12 and partial denial by the
Planning Commission of Administrative Review No. 83-75, a request to allow a
security kiosk within the required fifty (50) foot setback. The property is
located at the southwest corner of Warner Avenue and Goldenwest Street and
zoned C-4, (Highway Commercial District) (6972 Warner Avenue).
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received a
communication from the appellant May 16, 1984 requesting a continuance of
public hearing to June 4, 1984.
The Mayor declared the hearing open.
A motion was made by MacAllister, seconded by Mandic, to continue the public
hearing open to June 4, 1984. The motion carried by the following roll call
vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES. None
ABSENT: Thomas
Page 5 - Council Minutes - 5/21/84
PUBLIC HEARING - RESOLUTION NO 5376 ADOPTED, AS AMENDED - RECREATION ELEMENT
TO THE GENERAL PLAN - NEGATIVE DECLARATION NO 83-5 - APPROVED
The Mayor announced that this was the day and hour set for a public hearing to
consider the adoption of a Recreation Element to the General Plan of the City
of Huntington Beach and approval of Negative Declaration No. 83-5. The
Recreation Element contains an inventory of existing and proposed public
recreational facilities, a discussion of recreational needs in the City, and a
set of policies for providing and maintaining a system of public parks to meet
the community's needs.
Mayor Kelly stated that a copy of proposed Recreation Element to the General
Plan of the City of Huntington Beach is on file in the Development Services
Department.
The Director of Development Services presented a staff report and informed
Council that they had been provided with a copy of ERRATA - Draft Recreation
Element and a map of Existing and Proposed Recreation Facilities.
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 Mayor declared the hearing open.
Roger Work spoke against Seacliff park dedication requirements.
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.
Considerable discussion was held regarding the matter.
The Deputy City Clerk presented Resolution No. 5376 for Council
consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH APPROVING A RECREATION ELEMENT TO CITY'S GENERAL PLAN."
A motion was made by Pattinson, seconded by Bailey, to delete the following
wording from page 19, fourth paragraph of Section 3.2 PARK STANDARDS of the
draft Recreation Element: "High priority should be given to developing a park
facility on one of the oil operation sites in the Seacliff area once all oil
activities have been terminated on the parcel". The motion carried by the
following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
A motion was made by MacAllister, seconded by Pattinson, to adopt Resolution
No. 5376, as amended, and to approve Negative Declaration No. 83-5. The
motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Bailey, Mandic
NOES: Finley
ABSENT: Thomas
Page 6 - Council Minutes - 5/21/84
PUBLIC HEARING - CODE AMENDMENT 83-30 - ORD NO 2695 - EXCAVATION OF LAND
DISPOSAL SITES - HEARING CLOSED - REFERRED TO STAFF - REVISED ORDINANCE TO BE
CONSIDERED IN 60 DAYS
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment No. 83-30 amending the Huntington Beach Ordinance Code
by adding Subsection (k) to Section 9331 establishing specific criteria and
requiring a Conditional Use Permit for the excavation of a land disposal site.
Mayor Kelly stated that Negative Declaration No. 84-5 would also be considered
by the City Council
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 substitute Page No. 4 of Ordinance No. 2695.
The Mayor declared the hearing open.
Roger Work spoke in opposition the amendment to Ordinance No. 2695 and
recommended that the ordinance apply to commercial land fill sites only.
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.
The Deputy City Clerk presented Ordinance No. 2695 for Council
consideration:
ORDINANCE NO 2695 - Planning Commission Recommendation "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
ADDING SUBSECTION (k) TO SECTION 9331 RELATING TO EXCAVATION OF LAND FILLS OR
LAND DISPOSAL SITES."
ORDINANCE NO 2695 - City Staff Recommendation- "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING
SUBSECTION (k) TO SECTION 9331 RELATING TO EXCAVATION OF LAND FILLS OR LAND
DISPOSAL SITES.", as amended, by revising subsection (k)(2) pertaining to the
definition of a land disposal site to read as follows": "For purposes of this
section, land disposal site shall mean any landfill authorized as such by a
public agency where land disposal of Class I, II, or III waste as defined by
the California Administrative Code has occurred either legally or illegally on
or into the land including but not limited to landfill, surface impoundment,
waste piles, land spreading, sumps and co --burial with municipal refuse."
Following discussion, a motion was made by MacAllister, seconded by Pattinson,
to direct this item back to staff for return to Council in sixty days with the
proper wording to cover specific concerns; limiting it to those concerns and
not the whole city in general. The motion carried by the following roll call
vote:
Page 7 - Council Minutes - 5/21/84
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Kelly announced that a joint meeting of the C4ty Council and the
Redevelopment Agency had been called.
AGENCY ROLL CALL: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey
Mandic
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
No one came forward to speak.
MINUTES
The Deputy Clerk presented the minutes of the regular meeting of May 7, 1984
for consideration by the Redevelopment Agency.
On motion by MacAllister, second Bailey, the Redevelopment Agency unanimously
approved and adopted the minutes of the regular meeting of May 7, 1984, as
written and on file in the Office of the Clerk.
RESOLUTION NO 80 - OAKVIEW REDEVELOPMENT PROJECT FINANCING OF PUBLIC
IMPROVEMENTS - DEFERRED TO 5/29/84
The Deputy Clerk presented Resolution No. 80 for Redevelopment Agency
consideration "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
HUNTINGTON BEACH DETERMINING THAT THE CONSTRUCTION OF PUBLIC IMPROVEMENTS IS
OF BENEFIT TO THE OAKVIEW REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD
IN WHICH THE PROJECT IS LOCATED AND DETERMINING THAT THERE ARE NO OTHER
REASONABLE MEANS OF FINANCING SAID PUBLIC IMPROVEMENTS."
On motion by MacAllister, second Bailey, the Redevelopment Agency deferred
consideration of Resolution No. 80 to May 29, .1984 by the following roll
call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
RESOLUTION NO 53.78 - OAKVIEW REDEVELOPMENT PROJECT FINANCING OF PUBLIC
IMPROVEMENTS - DEFERRED TO 5/29/84
The Deputy Clerk presented Resolution No. 5378 for Council consideration --
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DETERMINING
THAT THE CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS IS OF BENEFIT TO OAKVIEW
Page 8 - Council Minutes - 5/21/84
REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS
LOCATED AND DETERMINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING
SAID PUBLIC IMPROVEMENTS."
On motion by MacAllister, second Bailey, Council deferred consideration of
Resolution No. 5378 to May 29, 1984 by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
CHARTER CENTRE - DISPOSITION & DEVELOPMENT AGREEMENT - DEFERRED TO 5/29/84
The Deputy Clerk presented a transmittal from the Redevelopment Coordinator of
a Disposition & Development Agreement between the Redevelopment Agency of the
City of Huntington Beach and Mola Development Corporation to effectuate the
Redevelopment Plan for the Oakview Redevelopment Project.
On motion by MacAllister, second Bailey, the Redevelopment Agency deferred
consideration of the Disposition & Development Agreement between the
Redevelopment Agency of the City of Huntington Beach and Mola Development
Corporation to May 29, 1984. The motion carried by the following roll call
vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
An Tfn1TRRiwwrr
The Chairman adjourned the regular meeting of the Redevelopment Agency to May
23, 1984 at 5:45 P.M. in the Council Chamber, Civic Complex.
PUBLIC COMMENTS
Commodore Circle - DIRECTION To Staff
Donna Van Buren spoke regarding conditions at Commodore Circle.
A motion was made by Finley, seconded by MacAllister, to direct staff to come
up with the steps of enforcement with the property owners because they are the
ones who are responsible. The motion carried unanimously.
CONSENT CALENDAR - (ITEMS REMOVED)
Councilwoman Bailey requested that the item pertaining to a contract for a
Rehabilitation Assistant be removed from the Consent Calendar for separate
discussion. The item pertaining to a bicycle and pedestrian underpass at
Pacific Coast Highway and the Santa Ana River was removed for separate
consideration at the request of Councilman Pattinson. Councilman Mandic
requested that the item pertaining to SB 821 Project Funding be removed for
separate discussion.
Page 9 - Council Minutes - 5/21/84
CONSENT CALENDAR -.(ITEMS APPROVED)
On motion by MacAllister, second Pattinson, Council approved the following
items, as recommended, by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
MINUTES - Approved and adopted the minutes of the adjourned regular meeting
of May 7, 1984, as written and on file in the Office of the City Clerk.
PARCEL MAP 84-566 - WILLIAM LANDIS - Approved final parcel map pursuant to
the mandatory findings set forth by the Board of Zoning Adjustments on
property located on the north side of Warner Avenue, east of Goldenwest Street
and instructed the City Clerk to execute same and to release for processing by
the County.
REDUCTION OF IMPROVEMENT SECURITY - TRACT 10068 - CAYMAN DEVELOPMENT COMPANY
- Approved reduction of the faithful performance portion of the "set -aside
letter" from $540,000 to $135,000, representing a 75% completion of public
improvements on property located north of Palm Avenue, east of Goldenwest
Street and instructed the City Clerk to notify the developer and the City
Treasurer to notify the bank.
REDUCTION OF IMPROVEMENT SECURITY - TRACT 10069 - CAYMAN DEVELOPMENT CO -
Approved reduction of the faithful performance portion of the "set -aside
letter" from $807,300 to $62,100, representing a 95% completion of public
improvements on property located north of Palm Avenue, west of Goldenwest
Street and instructed the City Clerk to notify the developer and the City
Treasurer to notify the bank.
RESOLUTION NO 5375 - ADOPTED - SUPPORTS PROPOSITION 18 - BOND MEASURE TO FUND
PARKS & RELATED PURPOSES - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH SUPPORTING PROPOSITION 18, A BOND MEASURE TO FUND PARKS AND
RECREATIONAL LAND ACQUISITION, DEVELOPMENT, AND OTHER RELATED PURPOSES,
APPEARING ON THE BALLOT FOR THE JUNE 5, 1984 PRIMARY."
RESOLUTION
REGULATIONS
PERTAINING
THE GENE RAI
6, 1984."
NO 5374 - ADOPTED - 11/6/84 GENERAL MUNICIPAL ELECTION -
FOR CANDIDATES - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
BEACH ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE
TO MATERIALS SUBMITTED TO THE ELECTORATE AND THE COSTS THEREOF FOR
MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, NOVEMBER
HEIL AVENUE IMPROVEMENTS AT SILVER LANE - PLANS & SPECIFICATIONS/CALL FOR
BIDS - CC-446 - Approved plans and specifications for the improvement of the
intersection at Heil Avenue and Silver Lane and authorized advertisement for
bids.
Page 10 - Council Minutes - 5/21/84
WORKERS' COMPENSATION ADMINISTRATION AGREEMENT -- FRED S JANES & CO -
Approved and authorized execution of an agreement between the City and Fred S.
James Co., to provide administrative services for the self -funded Workers'
Compensation Program.
RESOLUTION NO 5377 -- ADOPTED -- CALIFORNIA STATE COASTAL CONSERVANCY AGREEMENT
- GRANT FUNDS - PIER REPAIR - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING AGREEMENT WITH THE CALIFORNIA STATE COASTAL
CONSERVANCY TO ACCEPT GRANT FUNDS FOR REPAIR OF MUNICIPAL PIER."
APPROVAL OF AGREEMENT FOR REHABILITATION ASSISTANT - WALTER LIPPS
The Deputy City Clerk presented a communication from the Redevelopment Special
Projects Coordinator regarding a proposed agreement for a Rehabilitation
Assistant between the City and Walter Lipps.
A motion was made by Bailey, seconded by MacAllister, to approve and authorize
execution of a contract between the City and Walter D. Lipps for services of
Rehabilitation Assistant for a period of one year to be compensated at $18 an
hour for a minimum of 20 hours per week by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
BICYCLE & PEDESTRIAN UNDERPASS AT PCH & SANTA ANA RIVER - PLANS AND
SPECIFICATIONS/CALL FOR BIDS - CC-569
The Deputy City Clerk presented a communication from the Director of Public
Works regarding the bicycle and pedestrian underpass at Pacific Coast Highway
and the Santa Ana River.
A motion was made by Mandic, seconded by Bailey, to approve plans and
specifications for the construction of the Bicycle and Pedestrian Underpass at
Pacific Coast Highway and the Santa Ana River and authorize the advertisement
for bids. The motion carried by the fallowing roll call vote:
AYES: MacAllister, Kelly, Finley, Bailey, Mandic
NOES: Pattinson
ABSENT: Thomas
SB 821 PROJECT FUNDING - ALLOCATION OF UNAPPROPRIATED FUNDS - BIKEWAY
PEDESTRIAN HANDICAPPED ACCESS RAMP PROJECTS - AUDIBLE SIGNALS DELETED
The Deputy City Clerk presented a communication from the Director of Public
Works regarding SB 821 Project Funding.
Discussion was held regarding the projects proposed for these funds and the
feasibility of audible traffic signals.
Page 11 - Council Minutes - 5/21/84
J
A motion was made by MacAllister, seconded by Mandic, to approve allocation of
116,141 from the Unappropriated Fund Balance to the accounts specified.
(Bikeway/Pedestrian/Handicapped Access Ramp Projects); delete Account 641
(Audible Signals for Visually Handicapped) ($15,000) and reallocate the
$15,000 into other projects for the handicapped. The motion carried by the
following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
MAX BOWMAN APPOINTED DIRECTOR OF COMMUNITY SERVICES DEPARTMENT
A motion was made by MacAllister, seconded by Pattinson, to appoint Max Bowman
as Director of Community Services Department at Range 477D. The motion
carried by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
ALLIED ARTS BOARD APPOINTMENT - BELFREY
A motion was made by MacAllister, seconded by. Pattinson, to approve the
appointment of Edward C. Belfrey to the Allied Arts Board for a term to expire
June 30, 1988, as recommended by Councilmembers MacAllister and Kelly. The
motion carried unanimously.
YOUTH BOARD REAPPOINTMENTS & APPOINTMENTS - TERMS 6/l/84 - 6/30/85
A motion was made by Bailey, seconded by Finley, to approve the reappointments
of the following Youth Board Members: Julia Cummings, Marina High, Loan Ho,
Fountain Valley High, Angela Alverson, Ocean View High; Ingrid Campagne, HBHS
and approve appointments of Candace Kirk, Edison High and At --Large Members:
Jim Michalski, Kurt Scheuerman, Diane Snyder & Erik Peterson. The motion
unanimously.
LEFT TURN SIGNAL GOLDENWEST/SLATER - NEIGHBORHOOD TO BE INFORMED
Councilwoman Bailey requested that staff inform the people in the area of
Goldenwest Street and Slater Avenue that plans for the a left turn signal have
been prepared.
COMMUNICATIONS WITH BOARDS AND COMMISSIONS
Councilwoman Bailey stated that she believed there was a need for more
communication with the City Boards and Commissions and discussion on the
matter was held.
Page 12 - Council Minutes - 5/21/84
COMMUNICATION TO MOBILE ALCOHOL DETECTION REQUESTED
Councilwoman Bailey requested that staff inform the M.A.D.D. (Mothers Against
Drunk Driving) organization that Council would .be taking action on the Mobile
Alcohol Detection Project in the near future.
ENVIRONMENTAL BOARD REPRESENTATION ON ASCON COMMITTEE
A motion was made by Finley, seconded by Kelly, to appoint a member of the
Environmental Board to the Ascon Committee. The motion carried unanimously.
DESIGN REVIEW BOARD
Councilwoman Finley expressed her concerns regarding the Design Review Board.
Council directed staff to return with information on the existing Board and
ways to strengthen it.
CABLE TV - CABRILLO PARK
Councilwoman Finley stated that she had been informed that Cabrillo Park
homeowners must take cable television due tQ action taken by their
association. Discussion was held by Council.
MacALLISTER COMKENDS COUNCIL FOR SUPPORT RE 0 C HARBORS & BEACHES COMMISSION
APPOINTMENT
Councilman MacAllister expressed his appreciation to Council for supporting
him as their representative to the Orange County Harbors and Beaches
Commission.
CITY SELECTION COMMITTEE - OCTD COMMISSION REPRESENTATIVE
Councilman MacAllister informed Council that the City .Selection Committee of
the Orange County League of Cities will be selecting a representative to the
Orange County Transit District Commission.
NOVEMBER MUNICIPAL ELECTION - SALARY MEASURE TO BE HELD IN ABEYANCE UNTIL
AFTER NOVEMBER
Councilman Pattinson stated that he believed the salary measure for elected
officials should not be presented as a measure on the November ballot.
A motion was made by Pattinson, seconded by MacAllister to hold in abeyance
until after November the salary measure for elected officials. The motion
carried unanimously.
Page 13 - Council Minutes - 5/21/84
ORDINANCE NO 2691 - ADOPTED - SEASONAL PARKING LOTS
The Deputy City Clerk presented Ordinance No. 2691 for Council consideration
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCEE CODE BY AMENDING SECTION 9730.56 AND BY ADDING SECTIONS 9730.57,
9730.80 PERTAINING TO SEASONAL PARKING LOTS."
On motion by MacAllister, second Pattinson, Council adopted Ordinance No.
2691, after reading by title, by the following roll call vote:
AYES: Pattinson, MacAllister,
NOES: None
ABSENT: Thomas
ORDINANCES INTRODUCED
Kelly, Finley, Bailey, Mandic
On motion by MacAllister, second Pattinson, Council approved introduction of
Ordinance Nos. 2689, 2690, 2692, and 2694, after reading by title, by the
following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
ORDINANCE NO 2689 - INTRODUCTION APPROVED - STANDARDS AND TRAINING FOR
CORRECTIONS PROGRAM (STC)
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH SUPPORTING AN APPLICATION TO
THE CALIFORNIA BOARD OF CORRECTIONS TO RECEIVE FUNDS TO PARTICIPATE IN THE
STANDARDS AND TRAINING FOR CORRECTIONS PROGRAM (STC)."
ORDINANCE NO 2690 INTRODUCTION APPROVED - ALLIED ARTS BOARD MEMBERSHIP
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTIONS 2.101.030 AND 2.101.050 RELATING TO THE
ALLIED ARTS BOARD."
ORDINANCE NO 2692 - INTRODUCTION APPROVED - PARKING OF OVERSIZE VEHICLES ON
ARTERIAL HIGHWAYS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING SECTION 10.40.027 AND ADDING SECTION 10.44.070
PERTAINING TO PARKING OF OVERSIZE VEHICLES ON ARTERIAL HIGHWAYS IN CITY."
ORDINANCE NO 2694 - INTRODUCTION APPROVED - BINGO GAMES
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTION 5.64.130, AND ADDING SECTION 5.64.115, ALL
PERTAINING TO THE OPERATION OF BINGO GAMES."
Page 14 - Council Minutes - 5/21/84
EXECUTIVE SESSION
Mayor Kelly called an Executive Session of Council for the purpose of
discussing pending litigation and personnel matters.
RECESS - RECONVENE
The Mayor called a recess of Council at 10:40 P.M. The meeting was reconvened
at 11:05 P.M.
Mayor Kelly adjourned the regular meeting of the City Council of the City of
Huntington Beach to Wednesday, May 23, 1984 at 5:45 P.M. in Room B-8, Civic
Center.
ATTEST:
Alicia M. Wentworth
City Clerk
BY
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
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