HomeMy WebLinkAbout1984-09-04MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, September 4, 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.
PRESENTATION - OP SURFING CONTEST - MIKE PARNELL
Councilwoman Bailey presented Mike Parnell, Vice -President of Ocean Pacific
Corporation the Key to the City in appreciation for his efforts regarding the
annual surfing contest.
PLEDGE OF ALLEGIANCE AND INVOCATION
The Flag Ceremony was conducted by Girl Scout Troop #529 - John Eader School,
Maggie Williams, Leader. The Pledge of Allegiance and invocation was given by
Jayme Markle.
ROLL CALL
Present: Pattinson, MacAllister, Kelly, Finley, Bailey
Thomas (arrived 7:43 P.M.)
Absent: Mandic
ACTING CITY ADMINISTRATOR - COOK µ
The Mayor stated that the City Administrator would be absent from the
meeting. He introduced Acting City Administrator Paul Cook.
PUBLIC HEARING - URGENCY ORDINANCE NO 2727 - ADOPTED - EXTENSION OF
MORATORIUM - ASCON LANDFILL
The Mayor announced that this was the day and hour set for a public hearing to
consider extending the moratorium prohibiting any use of the Ascon Landfill
located at the southwest corner of Hamilton Avenue and Magnolia Street
pursuant to Government Code Section 65858.
The 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 declared the hearing open.
Page 2 - Council Minutes - 9/4/84
Beverly Titus, Forrest Harold, Bill Bard, Ivan Legorutz, and HenryBorum urged
Council to extend the moratorium prohibiting any use of the Ascon Landfill.
Phillip Spiller, President of Ascon Landfill opposed the extension of the
moratorium on the Ascon Landfill. He requested clarification as to the
purpose of the moratorium. The City Attorney explained the moratorium
relationship to planning procedures.
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.
Extensive discussion was held regarding the matter.
The City Clerk presented Urgency Ordinance No. 2727 for Council
consideration - "AN URGENCY ORDINANCE OF THE CITY OF HUNTINGTON BEACH
IMPOSING A ONE YEAR EXTENSION OF THE PRESENT MORATORIUM ON THE EXCAVATION OF
MATERIAL FROM THE ASCON LANDFILL."
A motion was made by Finley, seconded by Bailey, adopt Urgency Ordinance No.
2727, after reading by title. The motion carried by the following roll call
vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey
DOES: None
ABSENT: Mandic
RECESS - RECONVENE
The Mayor called a recess of Council at 8:33 P.M. The meeting was reconvened
at 8:38 P.M.
PUBLIC HEARING - ENVIRONMENTAL IMPACT REPORT 83-3 - NOT CERTIFIED - GRAHAM
PLACE PROJECT
The Mayor announced that this was the day and hour set for a public hearing to
consider Environmental Impact Report No. 83-3, an analysis of a General Plan
Amendment and Pre -Zone request to redesignate 42.4 acres located in the
unincorporated Bolsa Chica area of Orange County at the terminus of Graham
Street between the Orange County Flood Control Channel and a point
approximately 1400 feet south of Graham Street from planning reserve to low
density residential. The applicant is requesting to pre -zone the property low
density residential (RI). A copy of said Environmental Impact Report is on
file the the Development Services Office.
The 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.
Howard Zelefsky, Assistant Planner presented a staff report.
Lynette Cervantes, representing Van Dell and Associates, presented a report
regarding the matter.
Page 3 - Council. Minutes - 9I4I84
The Mayor declared the hearing open.
Andy Durham, representing Fieldstone Company reminded Council that the public
hearing was to consider the Environmental Impact Report and not the project.
Lorraine Faber, President of Amigos de Bolsa Chica, stated that state agencies
deemed the Environmental Impact Report inadequate. She stated that she
believed the report was written in good faith but was premature. She referred
to a letter from Signal Oil Company to the City Administrator dated August 30,
1984 urging Council to find Environmental Impact Report 83-3 to be inadequate.
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.
Extensive discussion was held by Council.
A motion was made by Finley, seconded by Thomas, to not certify Environmental
Impact Report 83-3 as it was inadequate and premature. The motion carried by
the following roll call vote:
AYES: MacAllister, Thomas, Finley, Bailey
NOES: Pattinson, Kelly
ABSENT: Mandic
Mr. Durham inquired as to what could be done to make the Environmental Impact
Report adequate. Mayor Kelly suggested he contact county and state agencies
for suggestions.
PUBLIC HEARING - APPEAL TO PLANNING COMMISSION APPROVAL OF CE 84-28 - DR NEIL
FRIEDMAN - "PEAL GRANTED - CL 84-28 DENIED
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Thomas G. Harman, Attorney at Law, on behalf of
Dr. Neil Friedman, to the Planning Commission's approval of Conditional
Exception No. 84-28 granting a 47.space reduction in the required amount of
parking for a proposed 56,000+ square foot medical office building on property
zoned R5 (Office Professional) located on the south side of Newman Avenue,
east of Beach Boulevard.
The 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 and aerial
slides of the area.
The Mayor declared the hearing open.
Thomas Harman, Attorney representing Dr. Friedman, stated that he conducted a
survey of patients using the parking lot and that the survey showed patients
believed the parking to be inadequate.
Clancy Yoder quoted Section. 9791.11.1 of the Huntington Beach Ordinance Code
pertaining to parking. He stated that he liked the project but believed the
ordinance code should be followed.
Page 4 - Council Minutes - 9/4/84
Richard Tom, architect, stated that the Humana Corporation which has
controlling interest in the surrounding medical facilities complex approved
the project.
Richard Blumenthal stated that the building would be located on leased land
held by the Humana Corporation and the Corporation did not object to the
project.
Merle Grant stated that he was the project coordinator and that employee
parking would be moved to the rear of the 'building to release additional
parking spaces for patients.
There being no one present to speak further on the matter and there being no
further protests filed, either oral or written, the hearing was closed by the
Mayor.
Following discussion, a motion was made by Finley, seconded by MacAllister, to
grant the appeal, overrule the Planning Commission recommendation and deny
Conditional Exception 84-28 with the following findings:
Findings for Disapproval:
1. The parceling of the property with lease lines and the existing
layout of building and circulation systems do not create exceptional
circumstances that generally apply to property with uses in the same
district.
2. The. granting of this Conditional Exception is not necessary for the
preservation and enjoyment of substantial property rights.
3. The granting of this Conditional Exception will be materially
detrimental to the public health, safety and welfare or injurious to
the conforming land property or improvements in the neighborhood on
the property for which such conditional exception is sought.
4. No hardship has been identified.
The motion carried by the following roll call vote:
AYES: MacAllister, Thomas, Kelly, Finley, Bailey
NOES: Pattinson
ABSENT: Mandic
PUBLIC HEARING - DELETED FROM AGENDA - APPEAL TO PC APPROVAL OF CONDITION #5
OF CE 84-28 - HAROLD E GRAHAM
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Lazof & Swanson, Attorneys at Law, on behalf of
Harold E. Graham, to the Planning Commission's approval of Condition No. 5 of
Conditional Exception No. 84-28 which requires the applicant to file a parcel
map and condominium plan if necessary prior to the construction of a 56,000+
square foot medical office building on property zoned R5 {Office Professional)
located on the south side of Newman Avenue, east of Beach Boulevard.
The Director of Development Services stated that due to action taken by
Council on the previous public hearing to overrule the Planning Commission and
14,-1 deny Conditional Exception 84-28 this public hearing was no longer valid.
Page 5 - Council Minutes - 9/4/84
PUBLIC HEARING - CONTINUED OPEN TO 9/17/84 - APPEAL TO PLANNING COMMISSION
DENIAL OF UP 84-34 & CE 84-25 A & B - COUNCILMAN MANDIC - CONTINUED TO 9/17/84
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal .filed by Councilman Robert P. Mandic to the Planning
Commission's denial of Use Permit No. 84-34 and Conditional Exception 84-25 A
& B. Use Permit No. 84-34 is a request to permit construction of a 2,000 sq.
ft. commercial building. Conditional Exception No. 84--25 A is a request to
permit a reduction in required parking, encroachment into exterior side yard
setback, sight angle encroachment, and reduction of and parking encroachment
into required perimeter landscaped planter area. Conditional Exception 84-25
B is a request to permit compact parking, encroachment into exterior side yard
setback and reduction of and parking encroachment into required perimeter
landscaped planter area. Subject property is located at the northwest corner
of Cypress Avenue and Beach Boulevard and zoned C4, Highway Commercial
District.
This project is categorically exempt pursuant S. 15303 and 15105 of the
California Environmental Quality Act and no further environmental assessment
is required.
The 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.
There being no one present to speak on the matter and. there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
A motion was made by MacAllister, seconded by Finley, to continue the hearing
open to the September 17, 1984 Council meeting. The motion carried by the
following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Mandic
PUBLIC BEARING - OVERRULE PC AND GRANT APPEAL TO PLANNING COMMISSION
RESOLUTION AMENDMENT 1258 - RUDY LENZRES
The Mayor announced that this was the day and hour set for a public hearing .to
consider an appeal to the condition imposed by the Planning Commission
amendment to Resolution No. 1258, wherein a beauty supply wholesale and retail
business may be established without full service beauty shop.
The subject property is located at the southeast corner of Gothard Street and
Heil Avenue and zoned M10 Light Industrial District. (16562 Unit "A" -
Gothard Street)
The 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.
Iif,
Page b - Council Minutes - 9/4/84
The Mayor declared the hearing open.
Rudy Lenzkes, appellant, described his business and the need for one operator
to do nails and one to do hair. He presented an informal petition containing
approximately 288 signatures to the City Clerk.
John Hall, manager of the project for Delta Management, stated that he
believed Mr. Lenzkes' project was compatible with the overall project.
There being no one present to speak .further on the .matter and there being no
further protests filed, either oral or written, the hearing was closed by the
Mayor.
Following discussion, a motion was made by Pattinson, seconded by Bailey to
overrule the Planning Commission and Planning staff and grant the appeal filed
by,Rudy Lenzkes to the condition imposed by the Planning Commission amendment
to Resolution 1258. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Mandic
RESOLUTION NO 5437 - ADOPTED - ORDERS VACATION OF PORTION OF SANTA BARBARA
LANE & ALL OF SAN CLEMENTE AND MANDALAY CIRCLES
The Mayor announced that this was the day and hour set for a public hearing
pursuant to Resolution of Intent No. 5435 adopted August 20, 1984 to vacate
public street easements on a portion of Santa Barbara Lane, and all of San
Clemente and Mandalay Circles.
The 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 Public Works presented a staff report.
The Mayor declared the hearing open.
Paul DeSautis, Attorney at Law representing an adjacent tract stated that the
vacation of street had his clients full support.
Berdette Allet, requested Council adopt Resolution No. 5437.
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 City Clerk presented Resolution No. 5437 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE
VACATION OF PUBLIC STREET EASEMENTS ON A PORTION OF SANTA BARBARA LANE, AND
ALL OF SAN CLEMENTE AND MANDALAY.CIRCLES."
A motion was made by Pattinson, seconded by MacAllister, to adopt Resolution
No. 5437 by the following roll call vote:
I
Page 7 - Council Minutes - 9/4/84
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Mandic
PUBLIC HEARING - UNDERGROUND UTILITY DISTRICT 84-1 - 17TH/UTICA -- RES NO 5438
- ADOPTED
The Mayor announced that this was the day and hour set for a public hearing
pursuant to Resolution No. 5431, adopted August 20, 1984 to ascertain whether
public necessity, health, safety or welfare requires the removal of poles,
overhead wires, and associated overhead structures and the underground
installation of wires and facilities for supplying electric communication or
similar or associated service on property within the public right-of-way on
17th Street and Utica Avenue.
The 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 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 City Clerk presented Resolution No. 5438 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
UNDERGROUND UTILITY DISTRICT NO. 84-1."
On motion by MacAllister, second Bailey, Council approved Underground Utility
District 84-1 and adopted Resolution No. 5438 by the following roll call
vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Mandic
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Kelly announced that a joint meeting of the City Council and the
Redevelopment Agency had been called.
REDEVELOPMENT AGENCY ROLL CALL
Present: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey
Absent: Mandic
MINUTES
The Clerk presented the minutes of the regular meeting of August 6, 1984,
adjourned regular meeting of August 13, 1984 and regular meeting of August 20,
1984 for consideration by the Redevelopment Agency.
Page 8 - Council Minutes - 9/4/84
On motion by MacAllister, second Kelly, the Redevelopment Agency approved and
adopted the minutes of the regular meeting of August 6, 1984, adjourned
regular meeting of August 13, 1984, and regular meeting of August 20, 1984 as
written and on file in the Office of the Clerk. The motion carried
unanimously.
EXTENSION OF EXCLUSIVE NEGOTIATION AGREEMENT - NOLA DEVELOPMENT CORP - TOWN
SQUARE PHASE I PROJECT - MAIN -PIER REDEVELOPMENT PROJECT AREA - APPROVED
The Clerk presented a communication from the Special Projects. Coordinator
recommending that the Redevelopment Agency approve a request from Mola
Development Corporation to extend the Exclusive Negotiation Agreement approved
on April 9, 1984 for a period of 90 days.
A motion was made by MacAllister, seconded by Bailey, to reinstate the
existing Exclusive Negotiation Agreement between the Redevelopment Agency and
Mola Development Corporation and extend said agreement for a 90 day period.
The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey
NOES: None
NOT VOTING: Thomas
ABSENT: Mandic
REDEVELOPMENT AGENCY ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
PUBLIC COW1ENTS
Lois Piper stated her concern regarding possible future flooding or mud slides
from the Seabridge Development. She presented an informal petition with
approximately 265 signatures to the City Clerk.
James Smith stated his concern regarding a project scheduled to be heard by
the Planning Commission on September 5, 1984. The project is located at 12th
and 13th Streets.
W. C. Armstrong, Kathy Phillips and Pam Shaver stated their opposition to a
center divider on Bolsa Chica Street between Heil Avenue and warner Avenue.
Ms. Phillips related an incident regarding the paramedics and a victim of a
heart attack and stated her belief that a few moments of lost time in
responding could have made a difference in a life being saved.
The Mayor requested the Director of Public Works to prepare a report to
Council regarding the matter.
CONSENT CALENDAR - (ITEMS REMOVED)
Councilwoman Bailey requested that the .item related to Resolution No. 5436
pertaining to the issuance of revenue bonds for the. purpose of providing
financing for a 105-unit multifamily rental housing development by Mola
Development Corporation be removed from the Consent Calendar for separate
consideration.
1
Page 9 - Council Minutes -. 9/4/84
CONSENT CALENDAR - (ITEMS APPROVED)
A motion was made by MacAllister, seconded by Pattinson, Council approved the
following items, as recommended, with Mayor Kelly abstaining from voting on
the minutes of the August 20, 1984 meeting and with Councilman Pattinson
abstaining from voting on the minutes of the August 6, 1984 meeting. The
motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey
NOES: None
NOT VOTING: Thomas
ABSENT: Mandic
MINUTES - Approved and adopted the minutes of the regular meetings of of
August 6, 1984, adjourned regular meeting of August 13, 1984 and regular
meeting of August 20, 1984 as written and on file in the Office of the City
Clerk, with Kelly abstaining from the August 20, 1984 minutes and Pattinson
abstaining from the August 6, 1984 minutes.
BID AWARD - DAYCOR INC - CRACK SEALING - VARIOUS ARTERIAL STREETS & HIGHWAYS
- MSC-226 _ Accepted the low bid of Daycor, Inc., in the amount of $22,194
for the crack sealing of various arterial streets and highways in the City,
hold bid bonds on the lowest three bidders until execution of contract and
filing of bonds and directed the City Cleric to notify the unsuccessful bidders
and return their bid bonds. The bids were as follows:
Daycor, Inc. $ 22,194
Trojan Rubber Asphalt, Inc. 34,800
BID AWARD - DABCO CONSTRUCTION - WEST BOUNDARY TRUNK SEWER - CC 608 -
Accepted the low bid of Dabco Construction in the amount of $303,568 for the
construction of sewer improvements in the Central Park area, north of Ellis
Avenue and west of Goldenwest, 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:
Dabco Construction $ 303,568
Loant Construction 374,752
Steve Bubalo Construction Co. 377,000
Thibodo Construction 385,726
Robert G. Castongia, Inc. 397,057
Vicco Construction 409,282
Albert W. Davies, Inc. 412,868
Ivan Bacham Construction Co. 499,186
Doty Brothers Equipment Co. 519,000
Risto Construction Co. 549,245
LICENSE AGREEMENT - SO PACIFIC TRANSPORTATION CO - WATER PIPELINE - Approved
and authorized execution of a License Agreement between the City and Southern
Pacific Transportation Company for the installation of 20 lineal feet of 12
inch diameter asbestos -cement pipe in 20 inch diameter casing for the purpose
of conveying water beneath the property in the area of One Pacific Plaza, Old
World and Huntington Shopping Centers
Page 10 - Council Minutes - 9/4/84
RENTAL AGREEMENT -- A L GARISEK - PHILADELPHIA HOUSE - Approved and
authorized execution of a rental agreement between the City and Anthony L.
Garisek for rental of residential property located at 520-B Pacific Coast
Highway for a rental amount of $500 per month.
FINAL TRACT 12054 - ALL OF 12054/SUBDIVISION AGREEMENT - S Y KIMBALL -
Approved Final Tract Map 12054, being all of Tentative Tract 12054, pursuant
to the required findings set forth in S. 66458 and the mandatory findings set
forth in S. 66474 of the Government Code, accepted offerof dedication and
improvement subject to completion of requirements stipulated, on property
located on the north side of Santa Barbara Lane, west side of Saybrook Lane;
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:
16.4414; Lots: 85, and Lots A 5 B; Developer: S. Y. Kimball, adopted map
subject to stipulations as follows: Deposit of fees for water, sewer,
drainage, engineering and inspections; Certificate of Insurance; Subdivision
Agreement; Park and Recreation fees shall be paid prior to recordation of the
final map, the final map shall be recorded prior to the expiration of
Tentative Tract 12054 on November 7, 1985; Drainage for the subdivision shall
be approved by the Department of Public Works prior to the recordation of the
final map; and further accepted Monument Bond No. FB 00109, Faithful
Performance Bond No. FB 001093, Labor and Material Bond No. FB 001093 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.
APPOINTMENT TO HOUSING AUTHORITY ADVISORY COMMITTEE - Appointed Stephen V.
Kohler, Senior Community Development Specialist, as the City's member and
Florence Webb, Senior Planner, as the City's alternate to the Orange County
Housing. Authority Advisory Committee and requested the City Clerk to .notify
the Authority of these appointments.
FINAL TRACT 11716 - ALL OF TT 11716 - SUBDIVISION AGREEMENT - MOLA
DEVELOPMENT CORP - Approved Final Tract Map 11716, being all of Tentative
Tract 11716, pursuant to the required findings set forth in S.. 66458 and the
mandatory findings set forth in S. 66474 of the Government Code, accepted
offer .of dedication. and improvement subject to completion of requirements
stipulated, on property located at the westerly termination of Countess Drive,
between the Main Channel, Balsa Chica Channel and Trinidad Channel in
Huntington Harbour; 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: 5.152; Lots: 18 + A thru I inclusive, Developer: Mola
Development Corporation, Huntington Beach, adopted map subject to stipulations
as follows: Deposit of fees for water, sewer, drainage, engineering and
inspections; Certificate of Insurance; Subdivision Agreement; Park and
Recreation fees shall be paid prior to recordation of the final map, the final
map shall be recorded prior to the expiration of Tentative Tract 11716 on
September 20, 1985; Drainage for the subdivision shall be approved by the
Department of Public Works prior to the recordation of the final map;
agreement shall be entered into between Mola Development Corporation and the
< f_"
.2
Page 11 - Council Minutes - 9/4/84
City complying with the 1979 agreement between Harbour Pacific Corporation and
the City incorporating the same requirements contained within said agreement
prior to the recordation of the final map; and further accepted Guarantee and
Warranty Bond No. SB 002897, Monument Bond No. SB 002899, Faithful Performance
Bond No. SB 002898, Labor and Material Bond No. SB 002898 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.
DEVELOPMENT IN VICINITY OF MEADOWLARK AIRPORT - Directed the City
Administrator to develop a procedure whereby any request for a building permit
near the airport would be referred to the State Division of Aeronautics and
the Federal Aviation Administration for their review and recommendations.
RESOLUTION NO 5436 - NO ACTION TAKEN - REVENUE BOND FINANCING - MOLA
DEVELOPMENT
The City Clerk presented a communication from the Special Projects Coordinator
transmitting Resolution. No. 5435 - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AUTHORIZING THE ISSUANCE OF REVENUE BONDS FOR THE
PURPOSE OF PROVIDING FINANCING FOR 105-UNIT MULTIFAMILY RENTAL HOUSING
DEVELOPMENT BY MOLA DEVELOPMENT CORPORATION."
The Mola Development Corporation is considering the construction of a 105-unit
multifamily rental housing development to be located between 12th and 13th
Streets at Pacific Coast Highway. The developer is seeking tax-exempt
financing for the project and has requested adoption of an inducement
resolution.
Following discussion, a motion was made by Finley, seconded by Bailey to
continue consideration of Resolution No. 5435 pending further information
from staff regarding the proposed financing. The motion failed by the
following roll call tie vote:
AYES: Thomas, Finley, Bailey
NOES: Pattinson, MacAllister, Kelly
ABSENT: Mandic
A motion was made by MacAllister, seconded by Kelly, to adopt Resolution No.
5436. The motion failed by the following roll call tie vote:
AYES: Pattinson, MacAllister, Kelly
NOES: Thomas, Finley, Bailey
ABSENT: Mandic
RESOLUTION NO 5440 - ADOPTED - PROJECT AREA COMMITTEE SHALL NOT BE FORMED -
TALBERT GAP FLOOD'CONTROL REDEVELOPMENT PROJECT AREA
The City Clerk presented a communication from the Director of Development
Services transmitting Resolution No. 5440 - "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH DESIGNATING THAT A PROJECT AREA COMMITTEE
SHALL NOT BE FORMED FOR THE TALBERT GAP FLOOD CONTROL REDEVELOPMENT PROJECT
AREA " .
Page 12 = Council Minutes - 9/4/84
The Acting City Administrator presented a staff report.
on motion by MacAllister, second Bailey, Council adopted Resolution No. 5440
by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Mandic
RESOLUTION NO 5441 - ADOPTED - PROJECT AREA COMMITTEE SHALL NOT BE FORMED FOR
THE HUNTINGTON COMMERCIAL DISTRICT REDEVELOPMENT PROJECT AREA
The City Clerk presented a communication from the Director of Development
Services transmitting Resolution No. 5441 - "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH DESIGNATING THAT A PROJECT AREA COMMITTEE
SHALL NOT BE FORMED FOR THE HUNTINGTON COMMERCIAL DISTRICT REDEVELOPMENT
PROJECT AREA."
On motion by MacAllister, second Bailey, Council adopted Resolution No. 5441
by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Mandic
ORDINANCE NO 2728 - APPROVED INTRODUCTION (CONSIDERED LATER IN MEETING AND
ADOPTED AS URGENCY ORDINANCE) - BINGO GAMES
The City Administrator presented Ordinance No. 2728 for Council
consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE
HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 5.64.190 PERTAINING TO
BINGO GAMES."
On motion by Pattinson, second MacAllister, Council approved introduction of
Ordinance No. 2728, after reading by title,. by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Mandic
Ordinance No. 2728 was considered by Council later in the meeting and
adopted as an Urgency Ordinance.
ALLIED ARTS BOARD APPOINTMENT APPROVED - SCHWARTZ
A motion was made by Kelly; seconded by MacAllister, to approve the
appointment of Stephen P. Schwartz to a term on the Allied Arts Board. to
expire June 30, 1988 as recommended by Council liaison members Kelly and
MacAllister. The motion carried unanimously.
Councilman Pattinson left the room.
Page 13 - Council Minutes - 9/4/84
HOUSING & COMMUNITY DEVELOPMENT - CITIZENS ADVISORY BOARD - APPOINTMENTS
APPROVED
A motion was made by Finley, seconded by Kelly, to approve the reappointment
of the following CAB members: O'Donnell/Galceran/Torres/Goldfein/Parikh/
Siemer Bowden/Botanic/Cohen/Mays; and to approve the appointment of Chow/Dana/
Sugino/Lyons/Goodrich - as recommended by Council liaison members Finley and
Mandic. The motion carried by the following roll call vote:
AYES: MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Mandic (Pattinson out of the room)
Councilman Pattinson returned to the room.
REPORT ON CIVIC CENTER OIL WELL #2
Mayor Kelly reported that Civic Center Oil Well #2 was back in operation.
Appreciation was expressed by Mayor Kelly and Councilman Thomas to the
consultant, the engineer, staff and the oil committee for getting the oil well
back in operation efficiently and under budget.
MERIT CONSIDERATION - CITY ADMINISTRATOR - TABLED
Mayor Kelly referred to a letter from him to Councilmembers dated September 4,
1984 regarding compensation to the City Administrator.
A motion was made by Pattinson, seconded by MacAllister, to approve
Supplemental Agreement No. 3 to the agreement for personal services dated
March 2, 1981, as amended, by, and between the City of Huntington Beach and
Charles W. Thompson.
Discussion was held regarding the matter.
A motion was made by MacAllister, seconded by Kelly, to table consideration of
Supplemental Agreement No. 3 to the agreement for personal services dated
March 2, 1981, as amended, by and between the City of Huntington Beach and
Charles W. Thompson. The motion to table carried by the following roll call
vote:
AYES: MacAllister,
NOES: None
NOT VOTING: Pattinson
ABSENT: Mandic
CITY ENTRANCE SIGNS
Thomas, Kelly, Finley, Bailey
Councilwoman Bailey requested an up -date on the city entrance signs project
from the Director of Public Works.
Z 'S
Page 14 - Council Minutes - 9/4/84
OCEAN PACIFIC SURF CONTEST - CITY FESTIVAL
Councilwoman Bailey commended Ocean Pacific Company on the surfing contest
they sponsored and commended the Merchants Guild on the City Festival.
VnTITN ROARn
Councilwoman Bailey stated that the Youth Board would like to meet with the
City Council.
ORDINANCE NO 2708 - ADOPTION - OIL CODE -- CONTINUED TO 9/17/84
A motion was made by Pattinson, seconded by MacAllister, to remove
consideration of Ordinance No. 2708 pertaining to the Oil Code from the
table. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Mandic
Council discussed Ordinance No. 2708 - "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING
SECTIONS 15.08.220, 15.08.250, 15.12.110, 15.12.130, 15.20.135, 15.20.160,
15.22.050, 15.22.060, 15.24.050, 15.24.060, AND 15.32.050; AND ADDING NEW
SECTIONS 15.08.215, 15.20.135, 15.20.165, 15.20.320, 15.24.080 AND 15.32.085,
ALL PERTAINING TO THE HUNTINGTON BEACH OIL CODE.' (A public hearing and
introduction of the ordinance, as amended, occurred on June 18, 1984. The
motion to table consideration of Ordinance No. 2708 occurred July 2, 1984.)
Councilman Pattinson suggested amending Ordinance No. 2708 by adding a
section to give the Planning Commission and Council control over amending or
deleting conditions of approval.
Councilman Pattinson left the meeting.
Following discussion, a motion was made by MacAllister, seconded by Kelly, to
direct staff to amend Ordinance No. 2708 to include a section empowering the
Planning Commission and City Council to amend or delete conditions of approval
and to continue consideration of Ordinance No. 2708 to September 17, 1984.
The motion carried by the following roll call vote:
AYES: MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Pattinson, Mandic
FLAP GATE IN FLOOD CONTROL CHANNEL
Councilwoman Finley stated her concern regarding the flap gate in the flood
control channel near the Seabridge project. The Director of Public Works
reassured Council that the gate will be in place before the rainy season.
Page 15 - Council Minutes - 9/4/84
ASSESSMENT OF STREET HAZARDS REQUESTED - MAIN/DELAWARE AREA
Councilwoman Finley stated her concern regarding parking, street and sidewalk
hazards in the area of Main Street and Delaware Avenue where there is senior
housing. She requested an assessment of the area from staff.
ORDINANCE NO 2728 - ADOPTED AS AN URGENCY ORDINANCE - BINGO GAMES
A motion was made by MacAllister, seconded by Kelly, to reconsider the motion
approved earlier in the meeting to to approve introduction of Ordinance No.
2728 pertaining to bingo games. The motion to reconsider carried by the
following roll call vote:
AYES: MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Pattinson, Mandic
A motion was made by MacAllister, seconded by Finley, to adopt Urgency
Ordinance No. 2728, after reading by title. The motion carried by the
following roll call vote:
AYES: MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Pattinson, Mandic
ORDINANCE NO 2711 - ADOPTED - CONVERSION OF APARTMENTS TO CONDOMINIUMS
The 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."
On motion by MacAllister, second Bailey, Council adopted Ordinance No. 2711,
after reading by title, by the following roll call vote:
AYES: MacAllister, Kelly, Finley, Bailey
NOES: Thomas
ABSENT: Pattinson, Mandic
ORDINANCE NO 2721 - ADOPTED - CAMPAIGN EXPENDITURES
The 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."
On motion by MacAllister, second Bailey, Council adopted Ordinance No. 2721,
after reading by title, by the following roll call vote:
AYES: MacAllister, Kelly, Finley, Bailey
NOES: Thomas
ABSENT: Pattinson, Mandic
Page 16 - Council Minutes - 9/4/84
ORDINANCE NO 2726
PERMITSIAPPEALS
- INTRODUCTION
APPROVED - PROCEDURE FOR
The City
Clerk presented Ordinance No. 2726
for Council consideration -- "AN
ORDINANCE
OF THE
CITY OF HUNTINGTON BEACH
AMENDING THE HUNTINGTON BEACH
MUNICIPAL
CODE BY
REPEALING SECTIONS 5.24.060, 5.24.070, 5.24.140, 5.24.230
THROUGH
5.24.330;
AND ADDING THERETO NEW
SECTIONS 5.24.060, 51.24.070,
5.24.140,
5.24.230
THROUGH 5,24.270 RELATING
TO APPEAL PROCEDURES FOR MASSAGE
PERMITS."
On motion by MacAllister, second Kelly, Council approved introduction of
Ordinance No. 2726, after reading by title, by the following roll call vote:
AYES: MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Pattinson, Mandic
ADJOURNMENT
Mayor Kelly adjourned the regular meeting of the City Council of the City of
Huntington Beach to Monday, September 17, 1984 at 6:30 P.M., in Room B-8, in
the Civic Center..
ATTEST:
City Clerk and ex-officio Clerk
of the City Coun it of the City
of ington B ac n California
I