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HomeMy WebLinkAbout1984-10-22MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, October 22, 1984 A tape recording of this meeting is on file in the City Clerk's Office Mayor Kelly called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 7:00 P.M. ROLL CALL Present: MacAllister, Kelly, Finley, Bailey Thomas (arrived 7:03 P.M.), Pattinson (arrived 7:13 P.M.) Absent: Mandic EXECUTIVE SESSION Mayor Kelly called an Executive Session of Council for the purpose of discussing litigation matters. RECESS - RECONVENE The Mayor called a recess of Council at 7:05 P.M. The meeting was reconvened at 7:40 P.M. JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Mayor Melly 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 MOBILEHOME SHELTER PARK - MUSHROOM FARM SITE - REFERRED TO COMMUNITY SERVICES Mayor Kelly introduced members of the Community Services Commission. The Chief of Administrative Services presented the background and analysis of the proposed Mobilehome Shelter Park at the Mushroom Farm site. The Director of Development Services described two alternative designs for the proposed park. Page 2 -- Council Minutes - 10/22/84 Discussion was held regarding proposed funding for the project and interim and future use of the property. Discussion was held regarding the proposed life estate concept. Discussion was held on the compatibility of mobilehomes and recreational vehicles near the heliport and rifle range. Discussion was held regarding a letter from SBE Development received by Council on September 14, 1984 pertaining to the purchase of the mushroom farm property by SBE and their future plans for the property. Discussion was held between councilmembers, citizens and Community Services Commission member regarding the life estate concept for future residents of the proposed mobilehome park. A motion was made by Pattinson, seconded by MacAllister, to refer consideration of the mobilehome shelter park on the mushroom farm site to the Community Services Commission with the idea of developing the southern portion of the area as a permanent mobilehome park and the northern portion as an overflow temporary mobilehome park, if needed; as vacancies occur mobilehomes would be moved from the temporary northern location to the southern permanent mobilehome park, the northern area to be eventually become part of Central Park; and to request the Community Services Commission to study the compatibility of uses of mobilehome park and recreational vehicle parking in Central Park. Following further discussion, the motion carried unanimously. The City Administrator reminded Council that following whatever decision Council reached regarding the matter it must then be considered by the Planning Commission. REDEVELOPMENT AGENCY ADJOURNED The Chairman adjourned the regular meeting of the Redevelopment Agency. RECESS - RECONVENE The Mayor called a recess of Council at 9:20 P.M. The meeting was reconvened at 9:35 P.M. Councilman Pattinson left the meeting. 5 YR CAPITAL IMPROVEMENT PROGRAM FY 1984/85 -- FY I988-89 - PRIORITIES CHANGED -- HELIPORT FUNDED FROM GENERAL FUND The Chief of Administrative Services presented a staff report. Following discussion, a motion was made by Bailey, seconded by Finley, to approve the following #1 priorities: Page 3 - Council Minutes - 10/22/84 Street Projects - Widen Heil - Phase II (between Beach Boulevard and Silver Street); Community Services: Central Library Exterior pools restoration; Facility Maintenance: Pier Railing Rehabilitation. Following discussion, the motion carried by the following roll call vote: AYES: MacAllister, Thomas, Kelly, Finley, Bailey NOES: None ABSENT: Pattinson, Mandic Following discussion, a motion was made by MacAllister, seconded by Kelly, to take the Heliport from the unfunded category and designate it as a project funded from General Funds. The motion carried by the following roll call vote: AYES: MacAllister, Thomas, Finley, Bailey NOES: Kelly ABSENT: Pattinson, Mandic Discussion was held regarding the cost of a new helicopter. ADJOURNMENT Mayor Kelly adjourned the regular meeting of the City Council of the City. of Huntington Beach to 7:00 P.M., Monday, November 5, 1984 in the Civic Center Complex. City Clerk and ex-officio Clerk of the City Council of the City of Hunton Beach, Cal'fornia City Clerk