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HomeMy WebLinkAbout1984-08-20MINUTES Council.. Chamber, Civic Center Huntington Beach, California Monday, August 20, 1984 A tape recording of this meeting is on file in the City Clerk's Office Mayor Pro Tem Thomas 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 IWOCATION. The Flag Ceremony was conducted by Boy Scout Troop #416 - Hope View School, Bob Cassena, Scout Master. The Pledge of Allegiance was led by Rick Hoffpauer. The Invocation was given by Jim Thomas. ROLL CALL Present: Pattinson, Thomas,. MacAllister, Finley,. Bailey, Mand:ic. Absent: Kelly PRESENTATION - PATT TAMBOLLEO TO CITY LIBRARY - TORCH,CARRIED FOR OLYMPICS Patt Tambolleo presented the torch that she carried for the Olympics to Mayor Pro Tem Thomas. The torch is to be kept at the Central City Library. PRESENTATION - KEY: TO CITY - HONORABLE MARYANN MAHAFFEY Mayor Pro Tem Thomas presented a Key to the City to the Honorable Maryann Mahaffey, Chair Pro-Tem of the Detroit City Council, Professor of Social Work at Wayne State University, Former President of the National. Association of Social Workers and currently President of. the American Ortho-Psychiatric Society. GREAT AMERICAN BICYCLE RACERS - PRESENTATION Councilman MacAllister displayed the starting gun and clock used to begin the Great American Bike. Racers. He. stated the starting gun and clock would be used in the annual ocean to ocean race. PUBLIC HEARING APPEAL TO PC DENIAL OF UP #84-9 - OVERRULED PC/PLANNING STAFF - GRANTED UP -9, WITH CONDITIONS.- WORLD OIL MARKET The Mayor Pro Tem announced that thiswas the day and hour set for a public hearing to consider an appeal filed by Paul. Hakimian, Architectural Design Group on behalf of World Oil Company to the Planning. Commission's denial of Conditional Use Permit No. 84•-9, a request to modify an existing self -serve gasoline station to. a convenience market selling gasoline, food, and beverage items. The proposed: project is located in the. C-2 (Community Business District) zone, on the southwest corner of Adams Avenue and Magnolia Street. (8972 Adams Avenue) Page 2 - Council Minutes - 8/20/84 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 Director of Development Services presented a staff report. The Mayor Pro Tem declared the hearing open. C. Samuel Blick, Attorney for applicant World Oil Market, stated that the building had been redesigned at staffs request four times. stated the operation would not be a twenty-four hour operation and that to his knowledge there was no public opposition to the proposed mini -market. He stated there was heavy commercial use on the other three corners of the location at Adams Avenue and Magnolia Street. 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 Pro Tem. Following discussion, a motion was made by MacAllister, seconded by Bailey, to overrule the Planning Commission and the Planning staff and approve Use Permit 84-9 with the following findings and conditions of approval: 1. The market shall not be a 24-hour operation, but will be open the same hours as the existing station - 6:00 A.M. to 10:00 P.M.; 2. The two walls of proposed building facing the residential are to be solid walls to alleviate noise impacts, with a window on the west side so that the area abutting the residential area can be observed at all times; 3. A lighting system on the residential side. will be provided and maintained at all times; 4. A chain link fence will be provided to prevent entry into the area abutting the residential uses at night 5. Lighting will be red6signed.so it will not be an intrusion to the residential area; 6. Noise attenuation per staff report with landscaping and block wall construction along residential property line. 7. There shall be a review in six months after opening to determine noise impacts. Findings: 1. The market is intended for the use and convenience of customers only; The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Finley, Bailey NOES: Thomas, Mandic ABSENT: Kelly Page 3 - Council Minutes - 8/20/84 PUBLIC HEARING - CODE AMENDMENT 83-30 - EXCAVATION OF LAND DISPOSAL SITES - PUBLIC HEARING SCHEDULED FOR 9 4 84 - ERTENSION OF MORATORIUM ON ASCON LANDFILL The Mayor Pro Tem 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 establishing specific criteria and requiring a Conditional Use Permit for the excavation of a land disposal site. Negative Declaration No. 84-5 will also be considered. 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 presented a staff report. Jim Barnes, Associate Planner, presented a history of the proposed ordinance. Discussion was held regarding the definition of a landfill site. The Mayor Pro Tem declared the hearing open. Roger Work, representing the Huntington Beach Company, stated that he did not feel that a hazardous waste ordinance was necessary, but if Council believed it was necessary he would support the staff recommendation. There being no one present to speak on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor Pro Tem. The Deputy City Clerk presented Ordinance No. 2723 for Council consideration - "AN ORDINANCE OF THE CITY OF RUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH. ORDINANCE CODE BY ADDING SECTIONS 9331.1.1 THROUGH 9331.1..7 RELATING TO EXCAVATION OF LANDFILLS OR LAND DISPOSAL SITES." Following discussion, a motion was made by Bailey, seconded by Finley, to approve introduction of Ordinance No. 2723, as amended, by adding a paragraph providing for the exemption of improved residential sites from the requirements. The motion failed by the following roll call vote: AYES: Finley, Bailey NOES: Pattinson, MacAllister, Thomas, Mandic ABSENT: Kelly The Deputy Ci.ty Clerk presented Urgency Ordinance No. 2724 for Council consideration - "AN URGENCY ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING SECTIONS. 9331..1.1 THROUGH 9331.1.8.RELATING TO EXCAVATION OF LANDFILLS OR LAND DISPOSAL SITES." A motion was made: by Mandic,. seconded by MacAllister, to adopt Urgency Ordinance No. 2724, after reading by title. The motion failed by the following roll call tie vote.. AYES: Pattinson, MacAllister, Mandic NOES: Thomas, Finley, Bailey ABSENT: Kelly Page 4 - Council Minutes - 8/20/84 The Deputy City Clerk presented Ordinance No. 2725 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING SECTIONS 9331.1.1 THROUGH 9331.1.8 RELATING TO EXCAVATION OF LANDFILLS OR LAND DISPOSAL SITES." A motion was made by Pattinson, seconded by MacAllister, to approve introduction of Ordinance No. 2725, after reading by title. The motion failed by the following roll call tie vote: AYES: Pattinson, MacAllister, Mandic NOES: Thomas, Finley, Bailey ABSENT: Kelly A motion was made by Finley, seconded by Thomas, to hold a public hearing on September 4, 1984 to extend the moratorium on the Ascon Landfill. The motion carried unanimously. -ORANGE COUNTY SOLID WASTE MANAGEMENT PLAN - RES NO 5434 - ADOPTED The Mayor Pro Tem announced that this was the day and hour set for a public hearing to consider adoption by the City of a resolution approving the Orange County Solid Waste Management Plan. 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 Pro Tem 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 Pro Tem. The Deputy City Clerk presented Resolution No. 5434 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE ORANGE COUNTY SOLID WASTE MANAGEMENT PLAN." On motion by Bailey, second Finley, Council adopted Resolution No. 5434 by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Finley, Bailey, Mandic NOES: None ABSENT: Kelly JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Mayor Pro Tem Thomas announced that a joint meeting of the City Council and the Redevelopment Agency had been called. REDEVELOPMENT AGENCY ROLL CALL Present: Pattinson, MacAllister, Thomas, Finley, Bailey, Mandic Absent: Kelly Page 5 - Council Minutes - 8/20/84 PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS There was no one to speak on the matter. PLANNING & NEGOTIATING AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND HUNTINGTON PACIFICA DEVELOPMENT GROUP COMPANY - APPROVED The Chief Executive Officer presented a communication from the Special Projects Coordinator regarding a Planning and Negotiation Agreement between the Redevelopment Agency and the Huntington Pacifica Development Group Company for the Main -Pier Sub -area. Pacifica Heritage Land & Holding Company and AVIV Development Corporation had formed a joint venture partnership known as Huntington Pacifica Development Group Company to undertake redevelopment activities in Downtown Huntington Beach. The joint venture has established the fact that it has controlling interest of private property in Site 1 of the Main -Pier Sub -area. A motion was made by MacAllister, seconded by Mandic, to approve and authorize execution, by the Chairman and Clerk, of a Planning and Negotiation Agreement between the Redevelopment Agency and the Huntington Pacifica Development Group Company for the Main -Pier Sub -area. The motion carried unanimously. ADJOURNMENT - REDEVELOPMENT Mayor Pro Tem Thomas adjourned the regular meeting of the Redevelopment Agency. PUBLIC COMMENTS Dorothy Grubbs and Lois Piper complained of standing water and potential flooding and mud slides in the future from the Seabridge development at Adams Avenue and Beath Boulevard. They requested the City to require the developer to construct an eight foot water retention wall. The matter was referred to staff. Skip Murraz, representing Murray Arco Station, stated that he wanted to sell beer at Murray Arco located on Beach Boulevard. He requested an interpretation of the Huntington Beach Ordinance Code relating to snack shops and mini markets. The matter was referred to staff. CODE AMENDMENT 83-16 - ORD NO 2711 - INTRODUCTION APPROVED AS AMENDED - STANDARDS & GUIDELINES FOR CONVERSION OF APARTMENTS - HEARING CLOSED 8.6 84 The Deputy City Clerk presented Code Amendment No. 83-16 amending the Huntington Beach Ordinance Code by adding Article 936.5 establishing standards and guidelines for conversion of apartments to residential condominiums, stock cooperatives and community apartments. Negative Declaration No. 84-12 will also be considered. The Director of Development Services presented a staff report. He stated that the Fire Department recommended that each building have a separate water shut off valve. Page 6 - Council Minutes - 8/20/84 Jim Barnes, Associate Planner, recommended the wording: "Each building of a condominium conversion project shall be provided with a water shut off valve." Discussion was held regarding required television access. The Deputy City Clerk presented Ordinance No. 2711 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS 9310.1 AND 9360.1; AND ADDING THERETO NEW ARTICLE 936.5 ESTABLISHING STANDARDS AND GUIDELINES FOR CONVERSION OF APARTMENTS TO RESIDENTIAL CONDOMINIUMS, STOCK COOPERATIVES, AND COMMUNITY APARTMENTS." A motion was made by MacAllister, seconded by Mandic, to approve Code Amendment 83-16 and, after reading by title, approve introduction of Ordinance No. 2711, as amended. The motion carried by the following roll call vote: Councilman Pattinson stated for the record that he listened to a tape recording of the public hearing held August 6, 1984 on this item. AYES: 'Pattinson, MacAllister, Finley, Bailey, Mandic NOES: Thomas ABSENT: Kelly Councilman Mandic left the room. RESOLUTION NO 5417 - TOWING SERVICES FEE - (DEFERRED FROM 8/6/84) The Deputy City Clerk presented a communication from the Chief of Police transmitting Resolution No. 5417 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION NO. 5159 ENTITLED, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE. (SUPPLEMENTAL FEE RESOLUTION NO. 7)" Councilman Mandic vacated his chair. Following discussion, a motion was made by Bailey, seconded by MacAllister, to adopt Resolution No. 5417. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Finley, Bailey NOES: None ABSTAIN: Thomas ABSENT: Kelly, (Mandic out of the room) Councilman Mandic returned to the room. CONSENT CALENDAR - (ITEMS REMOVED) , .Councilwoman Bailey requested that the item pertaining to the Municipal pier Page 7 - Council Minutes - 8/20/84 boat. ramp and piling additions be removed from the Consent Calendar for separate discussion. Councilwoman Finley requested that the item pertaining to King Bee Marine Services license agreement be removed for separate consideration. Resolution No. 5435 pertaining to intent to vacate public easements on a portion of Santa Barbara Lane and all of San Clemente and Mandalay Circles was removed from the Consent Calendar for separate consideration at the request of the Director of Public Works. CONSENT CALENDAR - (ITEMS APPROVED) On motion by MacAllister, second Mandic, Council approved the following items, as recommended, by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Finley, Bailey, Mandic NOES: None ABSENT: Kelly. SLURRY SEALING OF 'VARIOUS STREETS - MSC-228 - PLANS & SPECIFICATIONS/CALL FOR BIDS - Approved plans and specifications and authorized the tali for bids for the slurry sealing of various existing streets in the City in pursuance of maintenance programs. PARCEL MAP 84-573 - BEACHFRONT PROPERTIES - RECONSIDERED LATER IN MEETING - Approved Final Parcel Map 84-573 and accepted offer of dedication pursuant to the mandatory findings set forth by the Board of Zoning Adjustments on property located at 206-208-210 22nd Street, and instructed the City Clerk to execute the map and release to the County for processing. This item was reconsidered later in meeting RESOLUTION NO. 5431 - ADOPTED - FORMATION OF UNDERGROUND UTILITY DISTRICT - UUD 84-1 - UTICA/17TH STREET - PUBLIC HEARING SCHEDULE 9/4/84 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING A PUBLIC HEARING TO DETERMINE WHETHER PUBLIC NECESSITY, HEALTH, SAFETY OR WELFARE REQUIRES THE FORMATION OF AN UNDERGROUND UTILITY DISTRICT (UNDERGROUND UTILITY DISTRICT NO. 84-1)." CALIFORNIA ENERGY COMMMISSION GRANT - APPROPRIATION OF FUNDS - Approved the appropriation of $28,600 from the unappropriated general fund balance relative to the California Energy Commission Grant for reduction of fuel consumption through modification to signal timing systems. RESOLUTION NO 5432 - ADOPTED - COASTAL PERMIT JURISDICTION -"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE CALIFORNIA COASTAL COMMISSION TO RETURN AUTHORITY TO ISSUE COASTAL PERMITS TO THE CITY FOR THOSE PORTIONS OF THE CITY OF HUNTINGTON BEACH SUBJECT TO ORIGINAL PERMIT JURISDICTION." J.� Ifs Page 8 - Council Minutes - 8/20/84 BID AWARD - MUNICIPAL PIER BOAT RAMP & PILING ADDITIONS - CC-680 - ART BROMAN - TRANSFER OF FUNDS The Deputy City Clerk presented a communication from the Director of Public Works regarding municipal pier boat ramp and piling additions. Following discussion, a motion was made by Bailey, seconded by MacAllister, to accept the low bid of Art Broman in the amount of $319,390 for the reconstruction of the boat ramp and reinforcement of the pier as required to accommodate the new cafe, hold bid bonds on the lowest three bidders until execution of contract and filing of bonds, authorized the transfer of $383,268 from the unappropriated general fund reserve to Project Account #345637 and directed the City Clerk to notify the unsuccessful bidders and return their bid bonds. The bids were as follows: Art Broman $ 319,390 Bert Salas 333,750 Pacific Aggregates 339,365 Healy Tibbitts Construction 367,855 John L. Meek Construction 418,228 Crowley Constructors, Inc. 456,744 LICENSE AGREEMENT - KING BEE MARINE SERVICES -_MODIFICATION & USE OF CITY'S SEWER PUMP -OUT LINE - WARNER FIRE STATION - CONTINUED TO A LATER DATE The Deputy City Clerk presented a communication from the Director of Community Services transmitting a proposed license agreement between the City and King Bee Marine Services for modification and use of the City's pump -out line at Warner Fire Station. Following discussion, a motion was made by Finley, seconded by Mandic, to continue to a later date consideration of a proposed license agreement between the City and King Bee Marine Services for modification and use of the City's pump -out line at Warner Fire Station. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Finley, Bailey, Mandic NOES: None ABSENT: Kelly PARCEL MAP 84-573 - BEACHFRONT PROPERTIES - APPROVED A motion was made by Pattinson, seconded by MacAllister, to reconsider the Consent Calendar item pertaining to Parcel Map 84-573. The motion carried unanimously. Mayor Pro Tem. Thomas, after discussion with the City Attorney, stated that he would abstain from the vote on said Parcel Map, due to the location. On motion by Finley, second Mandic, Council approved Final Parcel Map No. 84-573, located 206-208-210 22and Street, accepted offer of dedication pursuant to the mandatory findings set forth by the Board of Zoning Adjustments and instructed the Deputy City Clerk to execute the map and to release to the County for processing. The motion carried by the following roll call vote: Page 9 -- Council Minutes - 8/20/84 AYES: Pattinson, MacAllister, Finley, Bailey, Mandic NOES: None ABSTAIN: Thomas ABSENT: Kelly RESOLUTION NO 5435 - ADOPTED - VACATE PUBLIC STREET EASEMENTS - PORTION SANTA BARBARA LANE. ALL OF SAN CLEMENTE AND MANDALAY CIRCLES - PUBLIC HEARING SCHEDULED FOR 9 The Deputy City Clerk presented Resolution No. 5435 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENTION TO VACATE PUBLIC STREET EASEMENTS ON A PORTION OF SANTA BARBARA LANE, AND ALL OF SAN CLEMENTE AND MANDALAY CIRCLES." Following discussion, a motion was made by Finley, seconded by MacAllister, to adopt Resolution No. 5435 and schedule a public hearing for September 4, 1984. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Finley, Bailey, Mandic NOES: None ABSTAIN: Thomas ABSENT: Kelly ADOPTION OF FIVE YEAR CAPITAL IMPROVEMENT PROGRAM - STUDY SESSION SCHEDULED 9 17 84 The Deputy City Clerk presented a communication from the Chief of Administrative Services regarding the City's _Five Year Capital Improvement Program. (Copies for public review are available in the City Clerk's Office) - A Study Session was scheduled for September 17, 1984 at 6:30 P.M. by consensus of Council. MOBILEHOME RELOCATION PROGRAM - REFERRED TO STAFF - RECOMMENDATIONS TO BE PRESENTED TO COUNCIL 9 17 84 The Deputy City Clerk presented a report from the Development Services Director regarding the mobilehome relocation program. Following extensive discussion, a motion was made by Finley, seconded by Bailey, to direct staff to look at three sites as possible location for a mobilehome park: Delaware/Utica, Beach/Memphis, Redondo; and return a recommendation to Council in thirty days with a practical strategy, working with displaced tenants, mobilehome park owners, property owners and City. The motion carried by the following roil call vote: AYES: Thomas, Finley, Bailey, Mandic NOES: Pattinson, MacAllister ABSENT: Kelly 190 Page 10 -- Council Minutes - 8/20/84 CIVIC CENTER OIL WELL #2 REVISED CONTRACT - CARL WEAVER The City Administrator presented a communication dated August 17, 1984 from the Fire Chief recommending authorization of a consultant agreement between the City and Carl Weaver to supervise the repairing of Civic Center Oil Well No. 2. Said communication replaced the communication dated August 14, 1984 which had previously been presented to Council. Following discussion, a motion was made by MacAllister to authorize a consultant agreement between the City and Carl Weaver to supervise the repairing of Civic Center Oil Well No. 2, to direct staff not to expend more than $50,000 before consulting with Council, and that the work be done in the original hole in accordance with the existing lease The motion died for lack of a second. Following discussion, a motion was made by Pattinson to authorize a consultant agreement between the City and Carl Weaver to supervise the repairing of Civic Center Oil Well No. 2. The motion died for lack of a second. Following discussion, a motion was made by Pattinson., seconded by Mandic, to approve and authorize execution of a consultant agreement between the City and Carl Weaver at a cost of 0,500 to supervise the repairing of Civic Center Oil Well No. 2. The motion carried by the following roll call vote: AYES: Pattinson, Finley, Bailey, Mandic NOES: MacAllister NOT VOTING: Thomas ABSENT: Kelly DESIGN REVIEW BOARD - STUDY SESSION SCHEDULED 9/17/84 The Deputy City Clerk presented a communication from the Director of Development Services regarding the Design Review Board. A motion was made by MacAllister to refer the issue of the Design Review Board to the Planning Commission for review and recommendation to Council. The motion died for lack of a second. Following discussion, a motion was made by MacAllister, seconded by Pattinson, to schedule a Study Session on the Design Review Board for September 17, 1984 at 6:30 P.M. and, after the Study Session, to refer the matter to the Planning Commission. The motion carried unanimously. RESOLUTION NO 5433 - ADOPTED - 1984/85 TAX RATE The City Administrator presented a communication from the Chief of Administrative Services transmitting Resolution No. 5433 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FIXING THE FISCAL YEAR 1984/85 TAX RATE IN SAID CITY." (.05630 per hundred dollars of assessed value) 1 Page 11 - Council Minutes - 8/20/84 A motion was made by Mandic, seconded by Pattinson, to adopt Resolution Nc, . 5433. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Finley, Bailey, Mandic NOES: None ABSENT: Kelly JUNIOR LIFEGUARD PROGRAM Mayor Pro Tern Thomas commended staff on the Junior Lifeguard Program and requested that appropriate recognition for the employees organizing the program be prepared. BLUFFTOP PARK LANDSCAPE PROBLEM - REFERRED TO STAFF Councilwoman Bailey stated her concerns regarding bald spots in the grass at the Blufftop Park. The matter was referred to staff. HUNAN RESOURCES BOARD APPOINTMENT - PHILIP HAYNES — APPROVED A motion was made by Bailey, seconded by Finley, to appoint Philip Haynes to the Human Resources Board for a term to expire September 30, 1988. The motion .carried unanimously. BUILDING .PERMITS ISSUED NEAR MEADOWLARK AIRPORT - AGENDIZED FOR 9/4/$4 COUNCIL MEETING Councilwoman Bailey requested that a new procedure whereby building permits issued near Meadowlark Airport would be referred to the Federal Aeronautics Administration be placed on the September 4, 1984 Council Agenda. UNLEASHED DOGS AT BLUFFTOP PARK - REFERRED TO STAFF Councilwoman Finley stated her concern regarding reports of unleashed dogs at the Blufftop Park. The matter was referred to staff. WORTHY PARK LIGHTING - REFERRED TO STAFF Councilwoman Finley stated her concern regarding reports from residents living near Norm Worthy Park complaining of lights from the park. The matter was referred to staff. GLASSATHON - RESOLUTION TO BE PREPARED Councilman MacAllister requested a resolution be prepared for the annual Glassathon. Staff was directed to prepare the resolution by consensus of Council. Page 12 - Council Minutes -- 8/20/84 CENTRAL PARK - POLICE PATROL Councilman MacAllister referred to a letter to Police Chief Robitaille from the Northern Star Nation of the YMCA Indian Guides regarding a group of young persons who harassed a family campout in one of the group facilities at Huntington Central Park over the May 18th to 20th weekend. He stated his concern that adequate police patrol be provided to the area to eliminate this type of problem. OC SANITATION DISTRICT - IMPACT OF REDEVELOPMENT AGENCY FINANCING ON COUNTY SANITATION DISTRICTS - REFERRED TO STAFF Councilman MacAllister referred to a letter from Richard Edgar, Orange County Sanitation District dated August 1, 1984 regarding the impact of Redevelopment Agency financing on County Sanitation Districts. The City Administrator stated that he would respond to the letter. AB 39-66 - TOXIC WASTE - REFERRED TO STAFF Councilman MacAllister referred to a letter from Assemblyman Dave Elder dated August 3, 2984 regarding Assembly Bill 39-66 pertaining to clean up of toxic wastes. The matter was referred to staff. OIL CODE - TO BE AGENDIZED 9/4/84 Councilman Pattinson requested that the Oil Code which had been tabled at a previous meeting be placed on the September 4, 1984 Council Agenda. He stated that he would make a motion at that time to remove the item from the table. ORDINANCES ADOPTED The Deputy City Clerk presented Ordinance Nos. 2718, 2719, 2715, 2716 and 2717 for Council consideration. A motion was made by Pattinson, seconded by MacAllister, to adopt Ordinance Nos. 2718, 2719, 2715, 2716 and 2717, after reading by title. The motion carried by the following roll call vote: AYES: Pattin-son, MacAllister, Thomas, Finley, Bailey, Mandic NOES: None ABSENT: Kelly ORDINANCE NO. 2718 - ADOPTED - ZONE CASE 84-12 - LOS PATOS/BOLSA CHICA "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, PLANNED DEVELOPMENT TO LOW DENSITY RESIDENTIAL DISTRICT, SUBJECT TO COASTAL ZONE REGULATIONS, ON REAL PROPERTY GENERALLY LOCATED AT THE SOUTHWEST CORNER OF LOS PATOS AVENUE AND BOLSA CHICA STREET (ZONE CASE NO. 84-12)11 1 Page 13 - Council Minutes - 8/20/84 ORDINANCE No. 2719 - ADOPTED - ZONE CASE NO 84-13 - LOS PATOS/BOLSA CHICA "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 LOW DENSITY RESIDENTIAL TO RESIDENTIAL AGRICULTURAL DISTRICT SUBJECT TO COASTAL ZONE REGULATIONS ON REAL PROPERTY GENERALLY LOCATED AT THE SOUTHEAST CORNER OF LOS PATOS AVENUE AND BOLSA CHICA STREET (ZONE CASE NO. 84-13 )" ORDINANCE NO 2715 - ADOPTED - SPEED LIMITS - RANCHO ROAD BTWN BOLSA CHICA/CITY LIMITS "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 10.15.030 AND 10.15.040 RELATING TO PRIMA FACIE SPEED LIMITS OF THIRTY FIVE AND FORTY MILES PER HOUR" ORDINANCE NO 2716 - ADOPTED - TYPES OF DEVELOPMENT AND AREAS EXEMPT OR EXCLUDED BY CATEGORY FROM COASTAL DEVELOPMENT PERMIT REQUIREMENTS "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING SECTION 989.5.3, AND ADDING NEW SECTIONS 989.5.3 THROUGH 989.5.3.15 RELATING TO TYPES OF DEVELOPMENT AND AREAS EXEMPT OR EXCLUDED BY CATEGORY FROM COASTAL DEVELOPMENT PERMIT REQUIREMENTS." ORDINANCE NO 2717 - ADOPTED - LANDSCAPE AND SCENIC CORRIDORS "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9792.11 TO DELETE LANDSCAPE DIAGRAMS, EXHIBIT B (1) AND B (2) RELATING TO LANDSCAPE AND SCENIC CORRIDORS.` ORDINANCE NO 2720 - ADOPTED - EXCEPTIONS FROM EXCISE TAX -_REWIRED ON -SITE PARK STRUCTURE. The Deputy City Clerk presented Ordinance No. 2720 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 3.40.030 RELATING TO EXCEPTION FROM EXCISE TAX IMPOSED FOR REQUIRED ON -SITS PARKING STRUCTURE." On motion by Pattinson, second Mandic, Council adopted Ordinance No. 2720, after reading by title, by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Mandic NOES: Finley, Bailey ABSENT: Kelly ORDINANCE NO 2721 - INTRODUCTION APPROVED - CAMPAIGN EXPENDITURES The Deputy City Clerk presented Ordinance No. 2721 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 2.05.030 RELATING TO CAMPAIGN EXPENDITURES." Page 14 - Council Minutes - 8/20/84 Following discussion, a motion was made by MacAllister, seconded by Pattinson, to approve introduction, of Ordinance No. 2721, after reading by title. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Finley, Bailey, Mandic NOES: None ABSENT: Kelly ADJOURNMENT Mayor Pro Tem Thomas adjourned the regular meeting of the City Council of the City of Huntington Beach. ATTEST: Alicia M. Wentworth City Clerk . ,�n. - , 9 , 6 & "/,, , Deputy City clerk Alicia M. Wentworth City Clerk and ex--officio Clerk of the City Council of the City of Huntington Beach, California