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HomeMy WebLinkAbout1984-11-05 (7)MINUTES Council .Chamber, Civic Center Huntington Beach, California Monday, November.5, 1984 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 Absent: Pattinson, Thomas, Mandic EXECUTIVE SESSION The Mayor called an Executive Session of Council to order at 7:00 P.M., to discuss litigation matters. RECESS -- RECONVENE The Mayor called a recess of Council at 7:00 P.M. The meeting was reconvened at 7:30 P.M. ADJOURNMENT The Mayor declared the adjourned regular meeting of the Council of the City of Huntington Beach adjourned. ATTEST: Alicia M. Wentworth City Cleric BY jC S!�Q Deputy City Clerk Alicia M. Wentworth City Clerk and ex-offlclo Clerk of the City Council of the City of Huntington Beach, California 1 MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, November 5, 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 Leader. The Pledge of Allegiance Troop #1151, 4th and 5th Grades. ROLL CALL Girl Scout Troop #1151, Cilia Shikuma, and Invocation were given by Girl Scout Present; Pattinson, Thomas, MacAllister, Kelly, Finley, Bailey, Mandic Absent: None PRESENTATION OF MISS HUNTINGTON BEACH & COURT Mayor Kelly presented the "Key to the City" to Kelly Herman, Miss Huntington Beach, and introduced her court, Princess Elizabeth Kinchi-Sloan and Princess Geneane Rice. PRESENTATION - VOLUNTEER OF THE MONTH OF AUGUST 1984 - CAROL HERD Mayor Kelly presented a plaque to the "Volunteer of the Month" for the month of August to Carol Herd, who has spent many hours of volunteer work with the Community Services Department for the city's annual Three -Wall Racquetball Tournament at Edison Community Center. PRESENTATION - HUNTINGTON BEACH HIGH SCHOOL SURF TEAM NATIONAL CHAMPIONSHIPS FOR PAST TWO YEARS Mayor Kelly presented certificates to members of the Huntington Beach High School Surf Team who have won the National Championships for the past two years. Present were members of the team with their coach Chuck Allen and Huntington Beach High School athletic coach Dave Hoorebeke. Page 2 - Council Minutes - 11/5/84 PUBLIC HEARING - APPEAL TO PC APPROVAL OF TT 12206 & CE 84-05. - CONTINUED OPEN TO 11/19/84 The Mayor announced that this was the day and hour set for a public hearing to consider an appeal filed by Elliott and Susann Rumble to the Planning Commission's approval of Tentative Tract No. 12206 and Conditional Exception No. 84-05, a request for an eleven lot subdivision of 3.0+ acres of property zoned-R2 (Two Family Residential). Conditional Exception No. 84-05 is to permit two flag lots which do not have a minimum frontage of forty --five feet. The subject property is located on the southeast corner of Pearce Street and Bolsa Chica Street. Mayor Kelly stated that Negative Declaration No. 84-31 would also be considered in connection with said appeal. The Deputy City Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received a communication dated October 17, 1984 from Ken Moody, J. T. Moody Company, subdivider, requesting continuance of hearing to November 19, 1984. The Director of Development Services recommended that the matter be deferred. A motion was made by MacAllister, seconded by Bailey, to continue the open hearing to November 19, 1984. The Motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None PUBLIC H HAWAII - - ING - APPEAL TO PLANNING COMMISSION'S DENIAL OF KINGDALE/WARNER - APPEAL DENIED - SPA OF The Mayor announced that this was the day and hour set for a public hearing to consider an appeal filed by Brown, Weston & Sarno, Attorneys at Law, on behalf of Suzie Hong, to the Planning Commission's denial of Conditional Use Permit No. 84-25, a request by the Spa of Hawaii (a massage establishment) to relocate from 17963 Beach Boulevard to property located at 5915 Warner Avenue and zoned C4 (Highway Commercial District). The relocation and conditional use permit are pursuant to the City's Adult Entertainment Ordinance Article 975. The Deputy City Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received a petition listing approximately 3,144 signatures and copies of eleven letters protesting approval of Conditional Use Permit 84-25. The Mayor declared the hearing open. Robert De Piano stated that he spoke on behalf of the applicant. He stated that because an appeal was not filed within the ten day appeal period it was not valid and he believed the applicant had a vested permit. Bud Belsito stated that he supported the Planning Commission's recommendation to deny Conditional Use Permit 84--25. W Page 3 - Council Minutes - 11/5/84 Sharon Burke stated that because of the parking lot and flood control channel, the residences were beyond the 300' notification area and had not been notified of the proposal and because the Country Day School had been replaced with a shopping center they were no longer protected by the ordinance code against having a massage establishment at that location. Don Datko stated that he believed the entire City should be examined for possible locations for massage establishments and that inappropriate locations should be protected. Jim Anderson spoke in opposition to allowing a massage establishment at that location. Tracy Pellman presented reasons why she opposed approval of the Conditional Use Permit. 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 M ayor. . Discussion was held between Council and the City Attorney regarding the matter. A motion was made by Finley, seconded by MacAllister, to uphold the Planning Commission and to deny Conditional Use Permit 84-25 with the following findings of fact: Findings for Denial: 1. The proposed use has a detrimental effect upon the general health, welfare, safety and convenience of persons residing or working in the neighborhood, and is detrimental to the value of the property and improvements in the neighborhood. 2. The proposed use is not compatible with existing uses in the neighborhood. a. This site is a family -oriented shopping center with a Thrifty Drug Store, Baskin -Robbins, family restaurants, and other establishments which are frequented by minors. The proposed use is not compatible with a family -oriented shopping center. 3. The combination and relationship of one proposed use to another on a site are not properly integrated. 4. Section 5.24.210 of the Huntington Beach Municipal Code allows a maximum of ten massage establishments and there are presently eleven existing in the City. 5. The Spa of Hawaii has been cited in violation of the law on three separate occasions. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None Page 4 - Council Minutes - 11/5/84 RECESS - RECONVENE The Mayor called a recess of Council at 8:18 P.M. The meeting was reconvened at 8:16 P.M. PUBLIC HEARING - CODE AMENDMENT 83-15 - APPROVED - ORD NO 2735 - INTRODUCTION APPROVED - ND 83-15 - APPROVED - MOBILEHOME MANUFACTURED HOMES The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment No. 83-15, a proposal to allow mobilehome/manufactured homes on lots zoned R1, Low Density Residential District. Negative Declaration No. 83-17 will also be considered. 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. Discussion was held regarding state law and spot zoning. The Mayor declared the hearing open. Mrs. Stewel described her home at the Driftwood Mobilehome park and, stated that it looked like a building constructed at that location. 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 Clerk presented Ordinance No. 2735 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9700.13, TO DEFINE MANUFACTURED HOME; AND ADDING THERETO NEW ARTICLE 910.5 ENTITLED, "MANUFACTURED HOMES ON SINGLE-FAMILY LOTS." Following discussion, a motion was made by Bailey, seconded by Thomas, to approve Negative Declaration No. 83-17, approve Code Amendment 83-15, and to approve introduction of Ordinance No. 2735, after reading by title. The motion carried by the following roll call vote: AYES: MacAllister, Thomas, Finley, Bailey, Mandic NOES: Pattinson, Kelly ABSENT: None PUBLIC HEARING - RESOLUTION NO 5457 - ADOPTED, AS AMENDED - LAND USE ELEMENT AMENDMENT 84-2 - ADOPTED, AS AMENDED - ENVIRONMENTAL IMPACT REPORT 84-3 - APPROVED The Mayor announced that this was the day and hour set for a public hearing to consider a proposed amendment to the Land Use Element of the General Plan (LUE 84-2). Environmental Impact Report 84-3, Zone Case 84-9 and Zone Case 84-10 which includes the following items: 1 Page 5 - Council Minutes - 11/5/84 Area 2.1 - Create a Solid Waste Facility land use category. Area 2.2 - Add policy language to the Land Use Element establishing consistency with the Orange County Airport Environmental Land Use Plan. Area 3.1 - Redesignate 4.65 acres located w/o Nichols Street and approximately 1,000 feet s/o Warner Avenue from General Industrial to Solid Waste Facility. Area 3.2 - Redesignate 10.4 acres located w/o Magnolia Street and approximately 450 feet n/o Warner Avenue from General Commercial to Mixed Development. The Planning Commission at its October 16, 1984 public hearing recommended that a "Q" be added to the proposed M1-A and R3 zoning to include future conditions on development of the site to ensure compatibility with surrounding uses. Area 3.3 - Redesignate 3.0 acres located south of Pearce Street and east of Bolsa Chica Street from Medium Density Residential to General Commercial. The Planning Commission at the October 16, 1984 meeting recommended that a "Q" be placed on the proposed C4 zoning to include future conditions on development of the site to ensure compatibility with surrounding uses. 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. Hal Simmons, Assistant Planner, presented a staff report. The Mayor declared the hearing open. George Saitta presented Council with copies of a communication. from the State Office of Planning and Research dated June 19, 1984 regarding Negative Declaration No. 84-9 and stated his concern regarding possible health hazards pertaining to Solid Waste Facility - Area of Concern 2.1. Jorgen Hansen spoke in opposition to creating.a Solid Waste Facility - Area of Concern 2.1. Richard Harlow, representing applicant (Area of Concern 3.2) explained the proposal to Council. Jerry Shimohara spoke in favor of Area of Concern 3.2. Michael Johnson stated that he was spokesperson for residents near Area of Concern 3.2 and that they were in favor of the mini -storage project. He stated that they would like a zero setback so that the building would be against the block wall fence. He stated that 'no one wanted the proposed fire access gate that would give access to the residential property. Linda Lombardo spoke in opposition to Area of Concern 3.1 and stated her concern regarding possible hazards related to a Solid Waste Facility, such as increased traffic with children going to and from school three tunes daily and church sponsored activities. Page 6 - Council Minutes - 11/5/84 There being no one present to speak further on the matter and there being no further protests filed, either oral or written, the hearing on Areas of Concern 2.1, 2.2, 3.1 and 3.2 was closed by the Mayor. Area of Concern 3.3 - Hearing Continued 0 en to 11/19/84 by Straw Vote Fearce/Bolsa Chica) Mayor Kelly stated that Council would consider Area of Concern 3.3 at this time. He stated that the Planning Commission at the October 16, 1984 meeting recommended that a "Q" be placed on the proposed C4 zoning to include future conditions on development of the site to ensure compatibility with surrounding uses. A motion was made by MacAllister, seconded by Thomas to continue consideration of Area of Concern 3.3 - redesignation of 3.0 acres located south of Pearce Street and east of Bolsa Chica Street from Medium Density Residential to General Commercial, concurrently with Zone Case 84-05, Conditional Exception 84-9 and Tentative Tract 12206 on November 19, 1984 and refer the matter back to the Planning Commission for a report to be forwarded to Council. The motion carried by the following roll call straw vote: AXES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None Area of Concern 2.1 - Solid Waste Facility Land Use Category - Approved by Straw Vote Mayor Kelly stated that Council would consider Area of Concern 2.1 at this time. The question was asked whether approval of Area of Concern 2.1 would approve expansion of the Solid Waste Facility. Florence Webb, Senior Planner, stated that it would not approve expansion of the facility. A motion was made by Mandic, seconded by MacAllister, to approve Area of Concern 2.1 - Creation of a Solid Waste Facility land use category. The motion carried by the following roll call straw vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None Area of Concern - 2.2 - 0 C Airport Environmental Land Use Plan --Continued to 11/19/84 - Legal Staff to Report Mayor Kelly stated that Council would consider Area of Concern 2.2 at this time. Following discussion, a motion was made by Mandic, seconded by Bailey, to approve Area of Concern 2.2 - Add policy language to the Land Use Element establishing consistency with the Orange County Airport Environmental Land Use Plan. The motion carried by the following roll call straw vote: AYES: Kelly, Finley, Bailey, Mandic NOES: Pattinson, MacAllister, Thomas ABSENT: None Page 7 - Council Minutes - 11/5/84 Discussion was held between Council and staff regarding whether state law mandated this action. A motion was made by Kelly, seconded by MacAllister, to reconsider the previous motion. The motion to reconsider carried by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly NOES: Finley, Bailey, Mandic ABSENT: None A motion was made by Kelly, seconded by MacAllister, to direct the legal staff to research and study the question of whether Area of Concern 2.2 would be mandated by state law and to continue the matter to November. 19, 1984. The motion carried by the following roll call straw vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Mandic NOES: Bailey ABSENT: None Area of Concern 3.1 - Tabled - Nichols/Warner - Solid Waste Facility Mayor Kelly stated that Council would consider Area of Concern 3.1 at this time. Later in the meeting Mayor Kelly requested that the letter dated November 1, 1984 received from .Tack Foti, Vice President, Corporate Development, Bekins, in opposition to Area of Concern 3.2 and Environmental Impact Report 84-3, be made a part of the record. A motion was made by MacAllister, seconded by Pattinson, to redesignate 4.65 acres located west of Nichols Street and approximately 1,000 feet south of Warner Avenue from General Industrial to Solid Waste Facility. Discussion was held regarding the notification procedure used when the transfer station first went into operation and the notification procedure that would be used if expansion of the existing operation was requested. The Director of Development Services stated that notification was not required because it was an Administrative Review. Discussion was held regarding the surrounding zoning. Council requested the Development Services Director to contact other departments regarding any complaints from the surrounding area regarding the transfer facility operation. Councilwoman Bailey stated her concern regarding hazards to the community, particularly to children in the area and requested a report from staff regarding these concerns. A motion was made by Pattinson, seconded by MacAllister, to table consideration of Area of Concern 3.1. The motion to table carried by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey NOES: Mandic ABSENT: None Area of Concern 3.2 - Magnolia/Warner - Approved by Straw Vote Mayor Kelly stated that Council would consider Area of Concern 3.2 at this time. �- S Page 8 - Council.Minutes - 11/5/84 A motion was made by MacAllister, seconded by Pattinson, to redesignate 10.4 acres located w/o Magnolia Street and approximately 450 feet n/o Warner Avenue from General Commercial to Mixed Development. The motion carried by the following roll call straw vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None Councilmembers-Finley and Thomas left the room. APPROVED AREA 2.1 - CONTINUED AREA 2.2 TO 11/19/84 PENDING LEGAL REPORT - TABLED AREA 3.1 - APPROVED AREA 3.2 - CONTINUED AREA 3.3 TO 11/19/84 A motion was made by MacAllister, seconded by Mandic, to approve Area of Concern 2.1 - creation of a Solid Waste Facility land use category; to refer Area of Concern 2.2 - Addition of policy language to the band Use Element established consistency with the Orange County Airport Environmental Land Use Plan, to the legal staff and to defer the matter to November 19, 1984; to table Area of Concern 3.2 - redesignation of 4.65 acres located west of Nichols Street and approximately 1,000 feet south of Warner Avenue from General Industrial to Solid Waste Facility; to approve Area of Concern 3.2 - redesignation of 10.4 acres located west of Magnolia Street and approximately 450 feet north of Warner Avenue from General Commercial to Mixed Development with a N" to be added to the proposed Ml-A and R3 zoning to include future conditions on development of the site to ensure compatibility with surrounding uses; and to continue consideration to November 19, 1984 of Area of Concern 3.3 - redesignation of 3.0 acres located south of Pearce Street and east of Bolsa Chica Street from Medium Density Residential to General Commercial to be considered concurrently with Zone Case 84-9, Conditional Exception 84-05 and Tentative Tract 12206 . The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Kelly, Bailey, Mandic NOES: None ABSENT: Finley, Thomas (out of the room) Councilmembers Finley and Thomas returned to .the room. Councilman Pattinson left the room. Later in the meeting Resolution No. 5457 was presented to Council as amended - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING LAND USE ELEMENT AMENDMENT NO 84-2 TO THE GENERAL PLAN." A motion was made by MacAllister, seconded by Finley, to adopt Resolution No. 5457, as amended as follows: Delete: 2. That the following policy language be added to the Land Use Element regarding consistency with the County Airport Environs Land Use Plan: Delete: "Any project. which requires a notice of proposed construction or alteration by the FAA, under FAR part 77, shall submit a ,[' copy of the FAA application to the Airport Land Use Commission Page 9 - Council Minutes - 11/5/84 (ALUC), and provide the City with the FAA and ALUC responses. If the ALUC requests review of the project, then the project shall be submitted to the Commission. Notice of any ALUC determination of inconsistency, with the Commission's Airport Environs Land Use Plan (AELUP), must be given to the City within 60 calendar days from the date of referral of the application to the ALUC, and shall be considered before the City takes any action on the project. If the Commission fails to give such notice of inconsistency within that period, the proposed project shall be deemed consistent with the AELUP;" Delete: 3. That 4.65 acres located west of Nichols Street and 1,000 feet south of Warner Avenue be redesignated from General Industrial to Solid Waste Facility; Delete: 4. That 3.0 acres located at the southeast corner of Pearce Street and Bolsa Chica Street be redesignated from Medium Density Residential to General Commercial. Add New: 2. "To redesignate 10.4 acres located west of Magnolia Street and approximately 450 feet north of Warner Avenue be redesignated from general commercial to mixed development. and to adopt Environmental Impact Report 84-3. The motion carried by the following roll call vote: AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson (out of the room) Councilman Pattinson returned to the room. PUBLIC HEARING - CONTINUED TO 11/19/84 - ZONE CASE 84-9 - (Area of Concern 3.3 The Mayor announced that this was the day and hour set for a public hearing to consider redesignating 3.0. acres located south of Pearce Street and east of Bolsa Chica Street from R2 (Medium Density Residential District) to. C4 (Highway Commercial District). 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. A motion was made by Pattinson, seconded by MacAllister, to continue consideration of Zone Case 84-9 to November 19, 1984. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None Page 10 - Council Minutes - 11/5/84 PUBLIC BEARING - ZONE .CASE 84-10 - APPROVED WITH CONDITIONS ON THE " - ORDINANCE NO 2740 - INTRODUCTION APPROVED - Area of Concern 3.2 The Mayor announced that this was the day and hour set for a public hearing to consider redesignating 10.4 acres of property located west of Magnolia Street and approximately 450' north of Warner Avenue from Q -R5 (Qualified Office Professional District) to R3 (Medium -high Density Residential District) and MI -A (Restricted Manufacturing District). 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. There being uo one present to speak on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. The Deputy City Clerk presented Ordinance No. 2740 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 TO PROVIDE FOR CHANGE OF ZONING FROM QUALIFIED OFFICE PROFESSIONAL DISTRICT TO QUALIFIED MEDIUM HIGH DENSITY RESIDENTIAL DISTRICT AND TO QUALIFIED RESTRICTED MANUFACTURING DISTRICT ON REAL PROPERTY GENERALLY LOCATED WEST OF MAGNOLIA STREET AND NORTH OF WARNER AVENUE (ZONE CASE NO. 84-10)." A motion was made by MacAllister, seconded by Pattinson, to approve introduction of Ordinance No. 2740, after reading by title,, and to approve Zone Case 84-10 with conditions on the "Q" as follows: Conditions on "Q": I. Any future development will be subject to approval of a Conditional Use Permit by the Planning Commission. 2. At the time of development the project shall be required to cover the flood control channel between Magnolia Street and Warner Avenues. 4 40 3. The proposed project shall be designed and laid out to be compatible with the adjacent single family residential tract to.the west. 4. The project entrance off Magnolia Street shall be designed to City standards and compatible with the adjacent commercial center to the south. 5. The project shall address the closure of Conner Drive to the satisfaction of the City's Fire Department. 6. The area zoned Ml-A shall be limited to mini -storage uses. Findings: 1. The R3 and MI -A zoning would be consistent with the Mixed Use designation in Land Use Element Amendment No. 84-2. 2. Rezoning the site to accommodate apartments and mini -warehouses would be compatible with surrounding land uses. 1 Page 11 - Council Minutes - 11/5/84 The motion carried by the following roll tali vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None PUBLIC HEARING - ZC 84-16 - APPROVED - ORDINANCE NO 2738 - INTRODUCTION APPROVED - ND 84-36 - APPROVED - GOLDENWEST GARFIELD The Mayor announced that this was the day and hour set for a public hearing to consider Zone Case 84-16 and Negative Declaration No, 84-36, a request by John A. Thomas, Crane & Trucking, to add the - 01 (Oil District) suffix to properties currently zoned M1-O-CD (Light, Industrial -Oil Suffix -Civic District), Ml-A-CD (Restricted Manufacturing -Civic District), M1-A-CD-0 (Restricted Manufacturing District -Civic District -Oil Suffix), and MI-0 (Light Industrial -Oil Suffix) in order to permit oil drilling operations. The properties are located northeasterly of Garfield Avenue and Goldenwest Street and total 5.09 acres. 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. Discussion was held regarding the impact the zoning would have in the area. Staff indicated that base zoning would prevail. The Mayor declared the hearing open. Don Lear and Ronald Brindall stated that they were in favor of Zone Case 84-16. 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. 2738 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 LIGHT INDUSTRIAL DISTRICT, COMBINED WITH OIL PRODUCTION AND CIVIC DISTRICT TO LIGHT INDUSTRIAL DISTRICT, COMBINED WITH 01 OIL PRODUCTION AND CIVIC DISTRICT: FROM RESTRICTED MANUFACTURING DISTRICT, COMBINED WITH CIVIC DISTRICT, TO RESTRICTED MANUFACTURING DISTRICT, COMBINED WITH 01 OIL PRODUCTION AND CIVIC DISTRICT; FROM RESTRICTED MANUFACTURING DISTRICT, COMBINED WITH OIL PRODUCTION AND CIVIC DISTRICT TO RESTRICTED MANUFACTURING DISTRICT, COMBINED WITH 01 OIL PRODUCTION AND CIVIC DISTRICT; AND FROM LIGHT INDUSTRIAL DISTRICT, COMBINED WITH OIL PRODUCTION TO LIGHT INDUSTRIAL DISTRICT, COMBINED WITH 01 OIL PRODUCTION ON REAL PROPERTY GENERALLY LOCATED NORTHEASTERLY OF GOLDENWEST STREET AND GARFIELD AVENUE (ZONE CASE NO. 84-16)." On motion by MacAllister, second Kelly, Council approved Negative. Declaration 84-36, approved Zone Case 84-16, and approved introduction of Ordinance No. 2738, after reading by title, by the following roll call vote: Page 12 - Council Minutes - 11/5/84 AYES: MacAllister, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Thomas, Pattinson (out of the room) Councilmembers Pattinson and Thomas returned to the room. 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, Mandic Absent: None PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS Chauncey Alexander and Sally Alexander requested current information regarding flood control plans and suggested that staff hold an informational meeting with the public as soon as possible. Councilman Thomas left the room. MINUTES APPROVED The Deputy Clerk presented the minutes of the regular meeting of October 15, 1984 and the adjourned regular meeting of October 22, 1984 for consideration by the Redevelopment Agency. A motion was made by Mandic, seconded by Pattinson the Redevelopment Agency to approve and adopt the minutes of regular meeting of October 15, 1984 and adjourned regular meeting of October 22, 1984 as written and on file in the Office of the City Clerk, with Director Mandic abstaining from voting on the minutes of the regular adjourned meeting held October 22, 1984. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Thomas (out of the room) Councilman Thomas returned to the room. RESOLUTION NO 94 - ADOPTED - INDUCEMENT RESOLUTION - OLYMPIC COMMERCE PARK The Deputy Clerk presented a communication from the Special Projects Coordinator transmitting Resolution No. 94 - "A RESOLUTION OF THE Page 13 - Council Minutes - 11/5/84 HUNTINGTON BEACH REDEVELOPMENT AGENCY DECLARING ITS INTENT TO ISSUE BONDS, CERTIFICATES OF PARTICIPATION, OTHER OBLIGATIONS OR ENTERING INTO FINANCING LEASES OR AGREEMENTS FOR THE PURPOSE OF FINANCING A COMMERCIAL AND INDUSTRIAL DEVELOPMENT TO BE CONSTRUCTED AND DEVELOPED BY HANCOCK DEVELOPMENT COMPANY." Following discussion, a motion was made by MacAllister, seconded by Pattinson, to adopt Resolution No. 94, by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None RESOLUTION NO 95 - ADOPTED - "TRANSMITTAL OF SECTIONS OF REPORTS TO CITY COUNCIL ON REDEVELOPMENT PLANS FOR HUNTINGTON CENTER COMMERCIAL DISTRICT The Deputy Clerk presented a communication from the Development Services Director transmitting resolutions which authorize the transmittal to the City Council by the Redevelopment Agency of completed sections of the Report To City Council on the proposed Redevelopment Plans for the Huntington Center Commercial District and Talbert Gap Flood Control Project Areas. The Director of Development Services presented a staff report. Discussion was held regarding the proposed catch basin at Bartlett Park and financing regarding the project. The Deputy Clerk presented Resolution 95 for Redevelopment Agency consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING TRANSMITTAL OF COMPLETED SECTIONS OF THE REPORT TO CITY COUNCIL ON THE HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN TO THE CITY COUNCIL." On motion by MacAllister, second Pattinson, the Redevelopment Agency adopted Resolution No. 95 by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None RESOLUTION NO 96 - ADOPTED - TRANSMITTAL OF SECTIONS OF REPORTS TO CITY FOR TALBERT GAP FLOOD The Deputy Clerk presented Resolution No. 96 for Redevelopment. Agency consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING TRANSMITTAL OF COMPLETED SECTIONS OF THE REPORT TO CITY COUNCIL ON THE TALBERT GAP FLOOD CONTROL REDEVELOPMENT PLAN TO THE CITY COUNCIL." On motion by MacAllister, second Pattinson, the Redevelopment Agency adopted Resolution No. 96 by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None Page 14 - Council Minutes - 11/5/84 STUDY SESSION SCHEDULED - 11/19/84 - HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN - TALBERT GAP REDEVELOPMENT PLAN - EMERALD COVE Following discussion, a motion was made by Bailey, seconded by MacAllister, to consider the Huntington Center and Talbert Gap Project Areas and to discuss the status of the Talbert Senior Project on November 19, 1984 at 5:30 P.M. The motion carried by the following roll call vote: AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSTAIN: Pattinsan ABSENT: None It was the consensus of Council to invite the newly elected eouncilmember to the Study Session. An 7dnT1R WMVWT The Chairman adjourned the regular meeting of the Redevelopment Agency to 5:30 P.M., Monday, November 19, 1984 in Room B-8, Civic Center Complex, Huntington Beach, California. PUBLIC COMMENTS George Lim presented an informal petition listing approximately 52 signatures objecting to the Sts. Simon and Jude Carnival and requesting that the event be relocated or that conditions be placed on the operation of the carnival. Patricia Varnes requested Council assistance in obtaining a wall to mitigate freeway noise near Sugar Avenue and Cascade Lane. Joe Lehr informed Council that his wife had been injured when his automobile drove over a bump in the pavement at the railroad tracks on Slater, approximately 200 yards east of Gothard Street. He stated that he had been informed that the bump would be removed. The City Administrator and the Director of Public Works. reported on the reconstruction plans of the Southern Pacific Railroad George Arnold complained regarding political signs being placed on utility poles. Jim Polentz and Gregory Kempton described their attempts.to control littering, traffic and parking problems associated with the Sts. Simon and Jude Carnival. James Harker, Judy John, Roger Ham, Jim Moore, Eric Charlonne, Carolyn Strook, Glen Davison, Arnold Ross, Tom Hasty and Bud Belsito spoke regarding the issue of negotiations between the City and the Municipal Employees Association. They requested Council to reconsider their action at the meeting of October 15, 1984 regarding Resolution No. 5455. CONSENT CALENDAR - (ITEMS REMOVED) Councilman Thomas requested that the item pertaining to special legal services for the proposed Reservoir Hill Assessment District be removed from the Consent Calendar for separate consideration. Page 15 -- Council Minutes - 11/5/84 CONSENT CALENDAR - (ITEMS APPROVED) On motion by MacAllister, second Finley, Council approved the following items, as recommelded, with Councilman Mandic abstaining from voting on the minutes of the adjourned regular meeting held October 22, 1984, by the following roll call vote: AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic NOES: None NOT VOTING: Thomas ABSENT: None MINUTES - Approved and adopted minutes of the adjourned regular meeting of October 15, 1984, the regular meeting of October 15, 1984, as corrected, and the adjourned regular meeting of October 22, 1984, as written and on file in the Office of the City Clerk. Councilman Mandic abstained from voting on the minutes of the adjourned regular meeting held October 22, 1984. CONTRACT FOR LEGAL ADVERTISING - Authorized the solicitation of bids for provision of legal advertising services for the next three years from newspapers circulating in Huntington Beach. RIGHT-OF-WAY GRANTS FOR OIL PIPELINE, CATHODIC PRODUCTION SYSTEM & ENCROACHMENT AGREEMENT - CHEVRON USA - Approved and authorized execution of Right -of -Way Grants and Encroachment Agreement between the City and Chevron, U-.S.A., relative to the installation by Chevron of a pipe -line cathodic protection system along the edge of Crystal Street near Garfield Avenue and an Encroachment Agreement and revised oil pipeline right-of-way across city -owned property at Huntington Street and Garfield Avenue. EXTENSION AGREEMENT - MSC-157 - HONEYWELL INC - CIVIC .CENTER/CENTRAL LIBRARY - Approved and authorized execution of an Extension Agreement between the City and Honeywell, Inc., for monitoring, operating and maintaining the mechanical systems in the Civic Center Complex and Central Library. FAIR HOUSING PROGRAM AGREEMENT - ORANGE COUNTY FAIR HOUSING COUNCIL - Approved and authorized execution of a Fair Housing Program Agreement between the City and the Orange County Fair Housing Council as part of the loth Year Housing & Community Development Block Grant Program. TRACT 8788 -- GORDON MOUNTJOY - NOTICE OF COMPLETION - Accepted improvements dedicated for public use, authorize the release of Letter of Credit #676-65-485 and termination of the Subdivision Agreement and instruct the City Clerk to notify the developer and the City Treasurer to notify the bank of said action on property located on the south side of Gothard Street, n/o Ellis Avenue. MUNICIPAL PIER SAFETY NETTING - Approve the expenditure of $11,117 for the installation of safety netting and for concrete removals from existing netting as submitted in a proposal from West Coast Netting, Inc., Page 16 - Council Minutes - 11/5/84 BID AWARD - REPLACEMENT OF TRAFFIC SIGNAL CONTROLLERS. - CC-683 - STEINY & CO - Accepted the low bid of Steiny and Company in the amount of $50,500 for the replacement of traffic signal cabinets and controllers at various locations, 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: Steiny and Company $ 50,500 Paul Gardner Corporation 53,575 L. E. Myers Corporation 54,475 PARCEL MAP 84-580 - TOWN HOUSE PLAZA - Approved final parcel map and accepted offer of dedication on property located northwest of Adams Avenue and Brookhurst Street pursuant to the mandatory findings set forth by the Board of Zoning Adjustments and instructed the City Clerk to execute the map and release to the County for processing. RECONSTRUCTION OF BROOKHURST STREET BTWN ATLANTA & ADAMS - CC-641 - NOTICE OF COMPLETION - Accepted improvements completed by Sully Miller Construction Company on the reconstruction of Brookhurst Street between Atlanta and Adams Avenue, for a contract amount of $274,110.34, approve an appropriation of $3,355 to cover the costs of construction contingencies and authorize the City Clerk to file a Notice of Completion. OF TRAFFIC SIGNALS - SPECIFICATIONS/CALL FOR BIDS - Approved plans and construction of traffic signals at the intersection Edwards Street and authorized the advertisement of bids. - CC-636 - PLANS specifications for of Warner. Avenue the and TRACT 11560 - CITADEL SERVICE CORP - LETTER OF CREDIT - SUBDIVISION IMPROVEMENT SECURITY AGREEMENT - Accepted Letter of Credit (Fidelity Federal Savings & Loan Assoc.) and approved and authorized execution of the Subdivision Agreements for Tract No. 11560 located on the south side of Talbert Avenue, west of Beach Blvd., and instructed the City Clerk to file said Letter of Credit with the City Treasurer and to file one copy of the Subdivision Agreement and return second to the developer. ADOPTION OF 5 YEAR CAPITAL IMPROVEMENT PROGRAM - Adopted Attachments I & II as the City's Capital Improvement Program for 1984 -85 and adopted the 5 year C.I.P. document to be the planning guideline for the future capital projects. NEGATIVE DECLARATION 84-38 FOR BARTLETT PARK - PHASE II - PROPOSITION 18 GRANT - Approved Negative Declaration No. 84--38 to accompany Proposition 18 Grant application for development of Bartlett Park - Phase II. NEGATIVE DECLARATION 84-40 FOR MANNING PARK - ROBERTI-Z'BERG GRANT - Approved Negative Declaration No. 84-40 to accompany Roberti-Z'Berg Grant application for development of Manning Park. J Page 17 - Council Minutes - 11/5/84 NEGATIVE DECLARATION NO 84-39 FOR EDISON COMMUNITY - PROPOSITION 18 GRANT - Approved Negative Declarat Proposition 18 Grant Application for construction Community Center. CENTER GYMNASIUM ADDITION on No. ' 84-39 to accompany of a gymnasium at Edison CONTRACTING FOR COUNSELING SERVICES - ORANGE COUNTY EMPLOYEE ASSISTANCE NETWORK - Approved and authorized execution of an agreement for Personnel Servers between the City and Orange County Employee Assistance Network (OCEAN) to provide counseling services for employees of the City of Huntington Beach. SPECIAL COUNSEL FOR RESERVOIR HILL ASSESSMENT DISTRICT - TABLED LATER IN THE MEETING The Deputy City Clerk presented a communicationfrom the Director of Public Works regarding special legal services for the proposed Reservoir Hill Assessment District. Following discussion, a motion was made by Bailey, seconded by Finley, to continue consideration of the selection of.legal counsel for the proposed Reservoir Hill Assessment District to November 19, 1984. The motion failed by the following roll call vote: AYES: Pattinson, Finley, Bailey NOES: MacAllister, Thomas, Kelly ABSTAIN: Mandic ABSENT: None Following discussion, a motion was made by Pattinson, seconded by Kelly, to reconsider the previous motion. The motion to reconsider carried by the following roll call vote: AYES: Pattinson, Thomas, Kelly, Bailey NOES: MacAllister, Finley ABSTAIN: Mandic ABSENT: None A motion was made by Pattinson, seconded by MacAllister, to approve selection of F. MacKenzie Brown, Inc., to provide legal services for the proposed Reservoir Hill Assessment District; establish a budget of $20,000 for legal services under this agreement and authorize execution of the consultant agreement with F. MacKenzie Brown, Inc., for fees as described in said agreement. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly NOES: Finley, Bailey ABSTAIN: Mandic ABSENT: None Later in the meeting this item was tabled. STREET IMPROVEMENT DAMAGE CAUSED BY TREES IN PUBLIC RIGHT-OF-WAY The Deputy City Clerk presented a communication from the Department of Public Works transmitting a Street Tree Removal/Replacement Policy. Page 18 -- Council Minutes -- 11/5/84 The Director of Public Works presented a staff report. On motion by MacAllister, second Pattinson, Council adopted a Street Tree Removal/Replacement Policy, by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None DIRECTION GIVEN REGARDING ACQUISITION OF MUSHROOM FARM PROPERTY The City Administrator informed Council that they had been provided with a copy of a communication from his office dated November 2, 1984 regarding the proposed Mobilehome/Recreational Vehicle Park and Central Park Expansion Project. Following discussion, a motion was made by Pattinson, seconded by MacAllister, to start negotiations with SBE to try and acquire this portion of the mushroom farm property in the best way possible for the proposed mobilehome park. The motion carried by the following roil call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey NOES: Mandic ABSENT: None Councilman Pattinson left the meeting at 12:15 A.M. A motion was made by Kelly, seconded by Finley, to invite members of the Community Services Commission, per their letter of request, to work jointly in the final master planning of that portion of Huntington Central Park pertaining to the proposed mobilehome shelter/recreational vehicle facility. The motion carried by the following roll call vote: AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson A motion was made by Thomas, seconded by MacAllister, to direct that if land cannot be purchased for the mobilehome park that Council intends to have the land designated as part of Huntington Central Park/recreational vehicle/open space rather than to have it be developed for Single Family Residential or any other type of use; and to bring the zoning of the property into conformance with the General Plan. The motion carried by the following roll call vote: AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson USE PERMIT 84-34 & CONDITIONAL EXCEPTION 84-25 - CYPRESS/BEACH - APPROVED ALTERNATIVE B AND CONDITIONAL EXCEPTION 84-25 The City Administrator informed Council that they had been provided with copies of alternative designs which he believed would eliminate the need for a Page 19 - Council Minutes - 11/5/84 conditional exception on parking reduction and landscape requirements on property located at the northwest corner of Cypress Avenue and Beach Boulevard and zoned C4, Highway Commercial District. Following discussion, a motion was made by Mandic, seconded by Finley, to approve Alternative B and allowed a second story to be constructed to be used for storage only. The motion carried by the following roll call vote: AYES: Kelly, Finley, Bailey, Mandic NOES: MacAllister, Thomas ABSENT: Pattinson Mayor Kelly requested staff to work with Mr. Zisakas through the redevelopment process to make the situation viable. RESOLUTION NO 5458 - ADOPTED - SINGLE FAMILY MORTGAGE REVENUE BONDS The City Administrator presented Resolution No. 5458 for Council considera- tion - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH STATING ITS INTENTION TO ISSUE MORTGAGE REVENUE BONDS." Douglas N. LaBelle, Deputy City Administrator, presented a staff report. On motion by Mandic, second MacAllister, Council adopted Resolution No. 5458 by the following roll call vote: AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson MOUTH BOARD APPOINTMENT - MICHELLE MANAGO On motion by Bailey, second Finley, Council approved unanimously the appointment of Michelle Manago to a term on the Youth Board to expire June 30, 1985, as recommended by Council liaison members Bailey and Finley. ENVIRONMENTAL BOARD APPOINTMENT - SERAPHINE On motion by Bailey, second Finley, Council approved unanimously the appointment of Kay Seraphine to a term on the Environmental Board to expire June 30, 1986, filling the unexpired term vacated by Gary Allen. as recommended by Council liaison members Bailey and Finley. PERMIT PARKING - STATUS REPORT REQUESTED Mayor Kelly requested a status report on the request for permit parking at the streets behind Captain Jacks. LETTER FROM BEKINS PERTAINING TO LUE 84-2 - REFERRED TO STAFF Mayor Kelly referred to a letter dated November 1, 1984, received from Jack Foti, Vice -President, Corporate Development, Bekins, in opposition to Land Use Page 20 -- Council Minutes - 11/5/84 Element Amendment 84-2, Area of Concern 3.1 and in opposition to Environmental Impact Report 84-3. He requested staff to make the letter part of the record of the public hearing. MODIFICATION OF APPEAL PROCEDURE - REFERRED TO STAFF Following discussion, a motion was made by MacAllister, seconded by Thomas, to direct staff to study the feasibility of modifying the time regarding filing of appeals to decisions of lower city bodies from 10 or 15 days to 20 days. The motion carried unanimously. SPECIAL LEGAL SERVICES FOR RESERVOIR HILL.ASSESSMENT DISTR.ICT..- TABLED A motion was made by Thomas, seconded by Kelly, to reconsider the motion made earlier in the meeting by Pattinson, seconded by MacAllister, to approve the selection of F. MacKenzie Brown, Inc., to provide legal services for the proposed Reservoir Hill Assessment District; establish a budget of $20,000 for legal services under this agreement and to authorize execution of the consultant agreement with F. MacKenzie Brown, Inc., for fees as described in said agreement. The motion to reconsider carried by the following roll call vote: AYES: Thomas, Kelly, .Finley, Bailey NOES: MacAllister ABSTAIN: Mandic ABSENT: Pattinson A motion was made by Thomas, seconded by Bailey, to table consideration of legal services for the Reservoir Hill Assessment District. The motion to table carried by the following roll call vote: AYES: Thomas, Finley, Bailey NOES: MacAllister, Kelly ABSTAIN: Mandic ABSENT: Pattinson REQUEST PUBLIC VOTE -NO ON MEASURE D - TWO CONSECUTIVH.TERM LIMITATION Councilman Thomas requested everyone to vote no on Measure D - "Shall existing City Charter Section 300 be amended to remove the limitation barring a person from serving more than two consecutive terms as a City Council member." CITY ENTRANCE SIGNS Discussion was held regarding the City entrance signs. The Director of Public Works stated the matter would come before Council for discussion the first meeting in December. NOISE ABATEMENT WALL - REFERRED TO STAFF - DEFERRED TO 11/19/84 Councilwoman Bailey requested staff to draft a resolution or recommend other - appropriate action to Council at the meeting of November 29, 1984 to assist Page 21 - Council Minutes - 11/5/84 residents near Sugar Avenue and Cascade Lane to obtain a noise abatement wall at the freeway. MOTION TO REOPEN NEGOTIATIONS BETWEEN CITY AND MEA - FAILED A motion was made by Bailey, seconded by Finley, to direct the City negotiation team to reopen negotiations with the Municipal Employees Association. Following discussion, the motion failed by the following roll call vote: AYES: Finley, Bailey NOES: MacAllister, Thomas, Kelly, Mandic ABSENT: Pattinson CHARTER CENTRE DISCUSSION - HELIPAD - REPORT REQUESTED Councilwoman Finley referred to a newspaper article regarding .the possibility that a helipad may be located at the Charter Centre and requested staff to supply her with further information regarding the matter. MASSAGE ESTABLISHMENT LOCATIONS IN CITY - REFERRED TO STAFF Following discussion, a motion was made by MacAllister, seconded by Thomas, to direct staff to review current and possible future locations for massage establishments throughout the City. The motion carried unanimously. DATE TO APPOINT PLANNING COMMISSIONERS - REFERRED TO STAFF Following discussion, a motion was made by MacAllister, seconded by Kelly, to direct staff to draft an ordinance to change the date Council appoints Planning Commissioners from July 1 to January 1. The motion carried .unanimously. CLARITY OF STREET NAMES/MISSING STREET NAMES ON MAPS/VIENGRAPHS REFERRED TO STAFF Councilman Mandic informed staff it was difficult to read street names on maps in Council packets and on viewgraphs presented at meetings. Councilman Thomas stated that street names were often missing on the maps and requested that they be added where necessary for clarity. He also stated he would like a map to be part of the back up material when the staff report refers to a specific location such as the Reservoir Hills Assessment District item. . END OF THE PIER RESTAURANT LEASE Councilman Mandic requested an up --date regarding the lease pertaining to the restaurant at the end of the pier. The Chief of Administrative Services stated that negotiations were in progress with the former operators of the End of the Pier Cafe. Page 22 - Council Minutes - 11/5/84 CITY PROPERTY GOTHARD/GOLDENWEST Councilman Thomas stated his concern regarding City property for sale at Gothard and Goldenwest Streets ORDINANCE NO 2708 - ADOPTED.- OIL CODE The Deputy City Clerk presented Ordinance No. 2708 for Council consideration - "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, 15.12.120 15.12.180, 15.20.135, 15.20.160, 15.22.050, 15.22.060, 15.24.050, 15.24.060, AND 15.32.040; 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." On motion by MacAllister, second Bailey, Council adopted Ordinance No. 2708, after reading by title, by the following roll -call vote AYES: MacAllister, Kelly, Finley, Bailey NOES: None ABSTAIN: Mandic NOT VOTING: . Thomas ABSENT: Pattinson ORDINANCE NO. 2734 - ADOPTED SPECIFIC EVENTS The Deputy City Clerk presented Ordinance No. 2734 for Council consideration -- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 5.68.020, 5.68.040 THROUGH 5.68.090, AND 5.69.150 THROUGH 5.68.200, ALL RELATING TO SPECIFIC EVENTS." On motion by MacAllister, second Bailey, Council adopted Ordinance No. 2708, after reading by title, by the following roll call vote: AYES: MacAllister, Kelly, Finley, Bailey NOES: None ABSTAIN: Mandic NOT VOTING: Thomas ABSENT: Pattinson ORDINANCE NO. 2736 - ADOPTED - PPSA 84-2 - LAKE/ATLANTA The Deputy City Clerk presented Ordinance No. 2736 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE 'CODE BY REPEALING ORDINANCE NO. 2414; AND ADOPTING PRECISE PLAN OF STREET ALIGNMENT NO. 84-2, ALIGNING LACE STREET BETWEEN CHICAGO AND ATLANTA AVENUES, AND ATLANTA AVENUE BETWEEN ALABAMA STREET AND ORANGE AVENUE, AND DELETING THE EXISTING ALIGNMENT OF LAKE STREET BETWEEN CHICAGO AND OLIVE AVENUES." On motion by MacAllister, second. Bailey, Council adopted Ordinance No. 2736, after reading by title, by the following roll call vote Sty Page 23 - Council Minutes - 11/5/84 1 AYES: MacAllister, Kelly, Finley, Bailey NOES: None ABSTAIN: Mandic NOT VOTING: Thomas ABSENT: Pattinson ORDINANCE NO. 2737 - ADOPTED - REDUCTION RIGHT-OF-WAY WIDTH - LAKE STREET The Deputy City Clerk presented Ordinance No. 2737 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE TO AMEND PRECISE PLAN NO. 79-4, ADOPTED BY ORDINANCE NO. 2412, RELATING TO A REDUCTION IN RIGHT -OF --WAY WIDTH ON LAKE STREET." On motion by MacAllister, second Bailey, Council adopted Ordinance No. 2737, after reading by title, by the following roll call vote: AYES: MacAllister, Kelly, Finley, Bailey NOES: None ABSTAIN: Mandic NOT VOTING: Thomas ABSENT: Pattinson AWOURNMENT Mayor Kelly adjourned the regular meeting of the City Council of the City of Huntington Beach to 5:30 P.M., Monday, November 19, 1984 in Room B-8 in the Civic Center Complex. ATTEST: Alicia M. Wentworth City Clerk BY A2t, �- d&ZO(., Deputy City Clerk Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California