HomeMy WebLinkAbout1984-11-17MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 17, 1984
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Bailey called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order at 6:30 P.M.
ROLL CALL
Present: Kelly, MacAllister, Bailey, Finley, Green
Mandic (Arrived 6:35 P.M.)
Absent: Thomas
STUDY SESSION.- REVISION TO FEES/PERMITS/FINES - FY 1984-85 - CONTINUED
Mayor Bailey stated that the purpose of the Study Session was to consider
revisions to fees, permits and fines for FY 1984-85.
Discussion was. held regarding the justification for the raise in fees. The
City Administrator described new fees charged by the Fire Department for
services mandated by state law. The Development Services Director described
fees charged related to building, plumbing, etc., that were based on a formula
contained in the Huntington Beach Ordinance Code. He clarified justification
for fees related to special permits, conditional exceptions and zone changes.
Fire Chief Picard described justification for three new fees and one upgraded
fee for services rendered by the Fire Department.
The Community Services Director described justification for an increase in
fees related to the Junior Lifeguard Program. Parking fees were discussed.
An increase in fees, use of alcoholic beverages and hours of operation
pertaining to the Senior Center were discussed.
Discussion was held regarding how the fees charged by the City of Huntington
Beach compared to fees charged by other cities in the area.
Parking fees charged to senior residents was discussed. Discussion was held
regarding fees for reports obtained from the Fire Department. Discussion was
held regarding the landfill fee and services as compared to fees and services
provided by the County of Orange.
Mayor Bailey requested Councilmembers to note any comments regarding the
proposed fee schedule and submit them to the City Administrator in time to be
included on the Agenda for the January 7, 1985 Council meeting.
Page 2 - Council Minutes - 12/17/84
EXECUTIVE SESSION
Mayor Bailey called an Executive Session of Council for the purpose of
discussing personnel/litigation matters.
RECESS - RECONVENE
The Mayor called a recess of Council at 7:10 P.M. The meeting was reconvened
at 7:30 P.M.
ADJOURNMENT
Mayor Bailey adjourned the regular meeting of the City Council of the City of
Huntington Beach,
ATTEST:
City Clerk
} f ,17
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntingt9pn Bea , Cal' rbia
e
Mayor
1
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 17, 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 and Invocation was given by Girl Scout Troop #1851 (7th,
8th & 9th Graders), Marilyn Thorp, Leader, sponsored by H. B. Veterans of
Foreign Wars & Auxiliary Post 7368.
ROLL CALL
Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
Absent: Done
PRESENTATION - POLICE OFFICERS RESEARCH ASSN OF CALIFORNIA - GIL COERPER
Mayor Bailey presented a plaque to Gil Coerper of the Police Department, new
President of the Police Officers Research Association of California.
POLICE PRESENTATIONS REGARDING HOLIDAY SAFETY
Officer Dan McKerran spoke on Holiday safety, particularly regarding robbery
prevention measures. Police Sgt. Jeff Cope spoke on the Mobile Alcohol
Detection Team.
PUBLIC HEARING - APPEAL TO PLANNING COMMISSION'S DENIAL OF SPECIAL SIGN
PUMIT 84-6 - MAILWELL' S - DENIED
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Paul E. Wimmer, President, Maxwells, to the
Planning Commission's denial of Special Sign Permit No. 84-6, a request to
permit a twenty-five foot high, one hundred and ten square foot pole sign with
electronic message board less then twenty-one feet back from the front
property line for Maxwell's Restaurant at 317 Pacific Coast Highway. The
property is zoned Downtown Specific Plan District 10 - pier related commercial.
Page 2 - Council Minutes - 12/17/84
The City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that other than the letter of
appeal, she had received no communications or written protests to the matter.
The Director of Development Services presented slides of the area.
The Mayor declared the hearing open.
Paul Wimmer, appellant, answered Councilman Kelly's questions regarding the
site o t e sign. Mr. Wimmer described the sign and reader board which he is
requesting. He stated the sign could be used by the City to promote beach
related activities.
Larry Wallin, representing the sign contractor, answered Councilman
MacAllister's questions regarding the reader board.
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.
Discussion was held regarding expected change in Huntington Beach Ordinance
Code pertaining to sign theme and design for the Downtown Specific Plan.
Discussion was held suggesting the change in the sign was premature and that
the matter could be postponed for six months until the new sign code for the
downtown area might be in effect.
A motion was made by Finley, seconded by Mandic, to deny Special Sign Permit
84-6 with the following findings:
Findings for Denial
I. The proposed sign would constitute a grant of special privilege
inconsistent with other properties in the vicinity.
2. The proposed sign would adversely affect other signs in the area.
3. The proposed sign would be detrimental to other property in the vicinity.
4. The proposed sign is inconsistent with the design concept for the
Downtown Specific Plan.
5. The proposed sign would constitute a traffic hazard as it would be a
distraction for passing motorists.
The motion carried by the following roll call vote:
AYES: MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: Kelly
ABSENT: None
PUBLIC HEARING - RESOLUTION NO 5478 - ADOPTED - OLYMPIC COMMERCE PARK
FINANCING - INDUSTRIAL DEVELOPMENT REVENUE BOND FINANCING 6 ISSUANCE OF
INDUSTRIAL DEVELOPMENT REVENUE BONDS BY REDEVELOPMENT AGENCY
The Mayor announced that this was the day and hour set for a public hearing to
consider the proposal by Hancock Development, Inc., for the Redevelopment
Page 3 - Council Minutes - 12/17/84
Agency to provide certain industrial development revenue bond financing by the
issuance of certificates of participation evidencing the right of the holder
thereof to receive payments attributable to a certain installment sale
agreement for a project which shall include the acquisition, design, and
construction of nine separate buildings for commercial and industrial uses on
an approximately (7.8) acre site generally located on the northeast corner of
Warner Avenue and Gothard Street. The project is also located within the
Gothard Corridor Study Area, a redevelopment survey area of the Agency and
includes the construction of approximately 185,000 square feet of floor area
in nine separate buildings, appurtenant street improvements, landscaping,
vehicle parking improvements, and other amenities; and there shall be
considered at such public hearing the public benefits and public purposes to
accrue as the result of such financing by the Agency and that the acquisition
or improvement of the project is in the public interest of the City. Hearing
shall be held pursuant to Section 103(k) of the Internal Revenue Code of 1954,
as amended, in the manner and for the purpose required thereunder.
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.
Eugene Hancock, proponent, stated that the project had been approved by the
Planning Commission and requested Council's approval.
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. 5478 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA,
MAKING CERTAIN FINDINGS AND DETERMINATIONS IN CONNECTION WITH A PUBLIC HEARING
ON A CERTAIN CERTIFICATE OF PARTICIPATION FINANCING AND THE ISSUANCE OF
INDUSTRIAL DEVELOPMENT REVENUE BONDS BY -HE REDEVELOPMENT AGENCY OF THE CITY
OF HUNTINGTON BEACH IN A MAXIMUM PRINCIPAL AMOUNT NOT TO EXCEED $10,000,000
(WARNER-GOTHARD PROJECT)."
On motion by Kelly, second MacAllister, Council adopted Resolution No. 5478
by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Bailey announced that a joint meeting of the City Council and the
Redevelopment Agency had been called.
REDEVELOPMENT AGENCY ROLL CALL
Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
Absent: None
Page 4 -- Council Minutes - 12/17/84
MINUTES
The Clerk presented the minutes of the regular meetings of November 19, 1984
and December 3, 1984 for consideration by the Redevelopment Agency.
On motion by Kelly, second MacAllister, the Redevelopment Agency approved and
adopted the minutes of the regular meetings of November 19, 1984 and December
3, 1984 as written and on file in the Clerk's Office by the following roll
call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
ANNUAL REPORTS OF H B REDEVELOPMENT AGENCY FOR FY 1982-83 & 1983-84 —
APPROVED
The City Clerk/Clerk presented a communication from the Deputy Director of
Redevelopment transmitting Annual Reports of the Redevelopment Agency.
The Deputy Director of Redevelopment answered Councilwoman Finley's question
regarding a possible penalty because the report was not filed FY 1982-83.
A motion was made by MacAllister, seconded by Kelly, to direct that the FY
1982-83 & 1983-84 Annual Reports of the Redevelopment Agency be received and
filed and directed staff to forward copies of both the Annual Reports and
Audit to the State of California Department of Housing and Community
Development pursuant to provisions of the Health & Safety Code. The motion
carried unanimously.
Councilwoman Finley reminded the Chief of Administrative Services of her
request for a financial report on redevelopment projects.
REDEVELOPMENT AGENCY ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
PUBLIC COMMENTS
Charles Bennett, Robert Woodward, Harold Felix spoke in favor of approval of
Negative Declaration 84-21 pertaining to the proposed Seabridge Marina and
spoke in favor of approval of Negative Declaration 84-32 pertaining to the
proposed Warner Boating Facility.
Lorraine Faber spoke in opposition to approval of Negative Declaration 84-21
pertaining to the proposed Seabridge Marina and also spoke in opposition to
approval of Negative Declaration 84-32 pertaining to the proposed Warner
Boating Facility.
Barbara Brown and Mark Silver requested Council to reconsider their action at
the meeting of December 3, 1984 to revoke the Conditional Use Permit issued to
Garfield's Nite Spot..
Page 5 - Council Minutes - 12/17/84
Charles Pfeifer complained regarding the number of Orange County Transit Buses
traversing 18th Street.
Stan Cohen requested financial support from Housing and Community Development
Human Services Division, funds for the West County Counseling Center. He
stated that over 70% of the people counseled at the clinic were Huntington
Beach residents.
Chauncey Alexander reported on the meeting he attended with Orange County
Supervisor Harriett Wieder regarding flood control measures.
Councilman Thomas left the meeting.
CONSENT CALENDAR - (ITEMS REMOVED)
Councilman Green requested that the items pertaining to the proposed Seabridge
Marina and the proposed Warner Boating Facility be removed from the Consent
Calendar for separate discussion. The City Administrator requested that the
item pertaining to Resolution No. 5480 regarding the Huntington Beach Police
Management Association be removed from the Agenda.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by MacAllister, second Kelly, Council approved the following items,
as recommended, by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
ABSENT: Thomas
MINUTES - Approved and adopted the minutes of the regular meeting of
November 19, 1984, and adjourned regular meeting of November 26. 1984 as
written and on file in the Office of the City Clerk.
UNINTERRUPTIBLE POWER SUPPLY (UPS) FOR CRITICAL COMPUTER APPLICATION -
Appropriated $70,000 and authorized city staff to solicit Request for Bids to
purchase, install and implement a UPS with a single vendor responsible for
specifications, design, installation and implementation.
SENIOR CITIZENS RECREATION CENTER - CC-611 - NOTICE OF COMPLETION - Accepted
work completed by Jolley 8 Associates, Inc., on the addition and remodeling of
the Senior Citizen's Recreation Center for an amount of $376,205, authorized
the City Clerk 'to file the Notice of Completion and authorized the Chief of
Administrative Services to withhold $8,600 in liquidated damages from monies
due the contractor.
RESOLUTION NO 5479 - ADOPTED - REVENUE BONDS - MULTI -FAMILY RENTAL HOUSING
DEVELOPMENT - SANPORT - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
Page 6 - Council Minutes - 12/17/84
HUNTINGTON BEACH AUTHORIZING THE ISSUANCE OF REVENUE BONDS FOR THE PURPOSE OT3
PROVIDING FINANCING FOR MULTI -FAMILY RENTAL HOUSING DEVELOPMENT (SANPOR'."
DEVELOPMENT)." Main/Florida
PARCEL MAP 84-572 - JAMES FOSS - Approved final parcel map and accepted
o er of dedication pursuant to the mandatory findings set forth by the Board
of Zoning Adjustments on property located on the east side of Gothard Street,
north of Talbert Avenue, and instructed the City .Clerk to execute the map and
release to the County for processing.
LIABILITY INSURANCE REPLACEMENT - Approved the Excess Liability Insurance
Replacement outlined in the Coast Insurance Agency letter dated November 21,
1984 in the amount of $91,830 for the period commencing December 23, 1984 and
ending 4/l/86.
RESOLUTION NO 5475 - ADOPTED - GRANT FUNDS UNDER PROP 18 - BARTLETT PARK
PHASE II PROJECT - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH APPROVING THE APPLICATION FOR GRANT FUNDS UNDER PROPOSITION 18 (BARTLETT
PARR PHASE II PROJECT)."
RESOLUTION NO 5476 - ADOPTED - GRANT FUNDS UNDER PROP 18 -- EDISON COMITY
CENTER GYMNASIUM ADDITION PROJECT - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR GRANT FUNDS UNDER
PROPOSITION 18 (EDISON COMMUNITY CENTER GYMNASIUM ADDITION PROJECT)."
BID AWARD - ROLEDO LANE DEMONSTRATION PROJECT - CC-667 - HJH WESTERN
CONTRACTORS INC - Accepted the low bid of HJH Western Contractors, Inc., in
the amount of $448,900.90 for the construction of Koledo Lane Demonstration
Project, 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:
H J H Western Contractors, Inc. $ 488,900.90
Fecit Strata Construction Co. 495,149.50
G. A. MacDonald Construction Co., Inc. 628,000.00
MADDY LOCAL APPOINTIVE LIST ACT - Approved the list of boards, commissions
and committees, and appointees' expiration dates thereto as presented in the
memorandum from the City Clerk dated December 7, 1984 and directed the Clerk
to post Notices of Vacancies and the list of boards, commissions and
committees at the Huntington Central Library and the Civic Center.
NEGATIVE DECLARATION
-21. - SEABRIDGE MARINA -- MOTION T(
SCHEDULED FOR LATER IN THE MEETING
FAILED --
The City Clerk presented a communication from the Director of Public Work:q
transmitting Negative Declaration 84-21 pertaining to the development of the
proposed Seabridge Marina Project.
Page 7 -- Council Minutes - 12/17/84
1
Discussion was held regarding financial obligation and maintenance
obligation. Discussion was held regarding the projected cost of the project
and the mitigation measures proposed to minimize the significant environmental
effects.
A motion was made by MacAllister, seconded by Kelly, to approve Negative
Declaration 84-21 in connection with the development of the Seabridge Marina
Project. The motion failed by the following roll call vote:
AYES: Kelly, MacAllister, Mandie
NOES: Bailey, Finley, Green
ABSENT: Thomas
A motion was made by Bailey, seconded by Finley, to consider Negative
Declaration 84-21 pertaining to Seabridge Marina later in the meeting at the
time scheduled to consider the proposal to lease state lands for a public
marina in Huntington Harbour. The motion carried unanimously.
NEGATIVE DECLARATION #84-32 - WARNER BOATING FACILITY - MOTION TO APPROVE
FAILED
The City Clerk presented a communication from the Director of Public Works
transmitting Negative Declaration 84-32 in connection with the development of
the proposed Warner Boating Facility. Discussion was held regarding a letter
from the State Department of Fish and Game dated September 25, 1984 stating
their belief that the Negative Declaration did not meet the requirements of
the California Environmental Quality Act. The Director of Public Works
described the procedure regarding public hearings, permits and approval
required by various agencies having jurisdiction over the project.
A motion was made by MacAllister, seconded by Kelly, to approve Negative
Declaration #84-32 in connection with the development of the Warner Boating
Facility.
Discussion regarding the proposed fee, the financial feasibility of the
project, the number of participated launches and the possibility of closing
the existing launching site at the Fire Station if the proposed site were
developed.
The motion failed, by the following roll call vote:
AYES: Kelly, MacAllister
NOES: Mandic, Bailey, Finley, Green
ABSENT: Thomas
RECESS - RECONVENE
The Mayor called a recess of Council at 9:40 P.M. The meeting was reconvened
at 9:45 P.M.
SUBMISS
STATE LANDS FOR A PUBLIC MARINA IN HUNTINGTON
The City Clerk presented a communication from the Department of Public Works
regarding the solicitation of proposals by the State Lands Commission for the
i
Page 8 - Council Minutes - 12/17/84
development and operation of a commercial marina in Huntington Harbour near
Countess Drive.
The Director of Public Works presented a staff report.
Following discussion, a motion was made to authorize staff to prepare a
proposal for the City to develop and operate the commercial marina for which
the state is soliciting proposals. The motion carried by the following roll
call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley
NOES: Green
ABSENT: Thomas
A motion was made by MacAllister, seconded by Kelly, to approve Negative
Declaration 84-21 in connection with the development of the Seabridge Marina
Project, as amended, making the mitigation measures mandatory rather than
recommendations. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley
NOES: Green
ABSENT: Thomas
CITY ENTRY SIGNS - DESIGN "A" APPROVED
The City Clerk presented a communication from the Department of Public Works
regarding the design and cost for City entry signs.
The Director of Public Works presented a staff report.
on motion by Mandic, second MacAllister, Council approved Design A, as amended
to include the words "Welcome To", for the City entry signs; the first two
locations for installation designated on Brookhurst Street, south of Garfield
Avenue, and on Warner Avenue west of Magnolia Street. The motion carried by
the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
ABSENT: Thomas
AMENDMENT TO CONTRACT FOR INSPECTION SERVICES - APPROVED - DON HELL14ERS --
MUNICIPAL PIER REINFORCEMNT & ADDITIONS PROJECT
The City Clerk presented a communication from the Department of Public Works
regarding the contract for inspection services on the Municipal Pier
Reinforcement and Additions Project.
The Public Works Director presented a staff report.
A motion was made by MacAllister, seconded by Kelly, to authorize deletion of
the requirement for insurance coverage for professional errors and omissions
insurance from the agreement between the City and Don Hellmers Engineering for
Municipal Pier Reconstruction Inspection Services. The motion carried by the
following roll call vote:
Page 9 - Council Minutes - 12/17/84
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
ABSENT: Thomas
END OF PIER CAFE - PLANS S SPECIFICATIONS - CALL FOR BIDS - APPROVED - RES
NO 5477 - COASTAL CONSERVANCY FUNDING - ADOPTED
The City Clerk presented a communication from the Department of Public Works
regarding the End of the Pier Cafe.
The Director of Public Works presented a staff report.
The City Clerk presented Resolution No. 5477 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING
ADDITIONAL CALIFORNIA COASTAL CONSERVANCY FUNDING TO UPGRADE THE CITY'S
MUNICIPAL PIER."
A motion was made by MacAllister, seconded by Kelly, to adopt Resolution
5477 and to approve plans and specifications and to authorize the call for
bids for the construction of the End of the Pier Cafe.
Discussion was held regarding the mechanical services building, the cost of
the project and the time table for the project.
The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey
NOES: Finley, Green
ABSENT: Thomas
Mayor Bailey appointed a Council committee to observe and expedite the
project; members of the committee as follows: Mayor Bailey, Councilman
MacAllister and Councilman Mandic.
ORDINANCE NO 2745 - ADOPTED - ZC 84-17 - YORKTOWN/BEACH
The City Clerk presented Ordinance No. 2745 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
OFFICE PROFESSIONAL DISTRICT TO QUALIFIED MEDIUM -HIGH DENSITY RESIDENTIAL
DISTRICT ON REAL PROPERTY GENERALLY LOCATED ON THE SOUTH SIDE OF YORKTOWN
AVENUE, EAST OF BEACH BOULEVARD (ZONE CASE NO. 84-17)."
On motion by MacAllister, second Kelly, Council adopted Ordinance No. 2745,
after reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Finley, -Green
NOES: Mandic
ABSENT: Thomas
ORDINANCE NO 2746 - INTRODUCTION APPROVED - FORTUNETELLING
The City Clerk presented Ordinance No. 2746 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING SECTION 5.72.110, RELATING TO FORTUNETELLING."
Page 10 - Council Minutes - 12/17/84
A motion was made by MacAllister, seconded by Mandic, to approve introduction
of Ordinance No. 2746, after reading by title.
Discussion was held between Councilman MacAllister and the City Attorney
regarding state law pertaining to fortunetelling.
The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
ABSENT: Thomas
ORDINANCE NO 2747 - INTRODUCTION APPROVED - ADOPTING UNIFORM ADMINISTRATIVE
CODE - UNIFORM BUILDING CODE - UNIFORM HOUSING CODE -- UNIFORM CODE FOR
ABATEMENT OF DANGEROUS BUILDINGS - UNIFORM MECHANICAL CODE - UNIFORM PLUMBING
CODE
The City Clerk presented Ordinance No. 2747 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING CHAPTERS 17.02, 17.04, 17.08, 17.12, 17.40, AND
17.44; AND ADDING NEW CHAPTERS 17.02, 17.04, 17.08, 17.12, 17.40 AND 17.44,
ADOPTING THE UNIFORM ADMINISTRATIVE CODE, 1982 EDITION; THE UNIFORM BUILDING
CODE, 1982 EDITION: THE UNIFORM HOUSING CODE, 1982 EDITION: THE UNIFORM CODE
FOR THE ABATEMENT OF DANGEROUS BUILDINGS, 1982 EDITION: THE UNIFORM MECHANICAL
CODE 1982 EDITION; AND THE UNIFORM PLUMBING CODE, 1982 EDITION." (Public
hearing scheduled 1/7/85)
On motion by MacAllister, second Kelly, Council approved introduction of
Ordinance No. 2747, after reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
ABSENT Thomas
COUNCIL APPOINTMENTS - 0 C SANITATION DISTRICTS # 3 & #11 - APPROVED
A motion was made by MacAllister, seconded by Kelly, to ratify the following
appointments made by Mayor Bailey to Orange County Sanitation District #3 and
#11:
0. C. Sanitation District # 3 -
O. C. Sanitation District #11 -
The motion carried unanimously.
Mayor Ruth Bailey
Councilman John Thomas (Alternate)
Mayor Ruth Bailey
Mayor Pro Tem. Bob Mandic
(Alternate)
Councilman John Thomas
Councilwoman Ruth Finley
(Alternate)
BOARDS/COMMISSION LIAISON ASSIGNMENTS DISCUSSED
Mayor Bailey commented on various Council liaison appointments to Boards and
Commissions.
Page 11 - Council Minutes - 12/17/84
Corrected Page
SLIDE PRESENTATION SCHEDULED - 1/7/85 - JOHN WAYNE AIRPORT
A slide presentation pertaining to the John Wayne Airport was scheduled for
Monday, January 7, 1985.
STRINGFELLOW PRESENTATION SCHEDULED - 12/19/84
A presentation pertaining to Stringfellow Landfill was scheduled for 1:00
P.M., Wednesday, December 19, 1984.
COUNCIL LEGISLATIVE COMMITTEE CREATED RE: SHARED LIABILITY
Following discussion between Councilmembers and the City Attorney, a motion
was made by Mandic, seconded by Kelly, to create a committee to lobby for a
change in legislation pertaining to shared liability. The motion carried
unanimously.
Mayor Bailey appointed Councilmembers Mandic, Finley and Kelly to serve on the
committee.
FLOOD INFORMATION COMMITTEE
Councilwoman Finley referred to a memordandum regarding the Flood Information
Committee consisting of Councilmembers Finley, Green and Kelly to put together
flood information. She stated that the committee would be presenting a report
to Council in the near future.
TIME TABLE TO APPOINT PLANNING COMMISSIONERS REQUESTED
Councilwoman Finley requested a time table for when re-elected Councilmembers
must appoint a member to the Planning Commission.
PLANNING COMMISSION APPOINTMENT - ROWE
On motion by Kelly, second Finley, Council ratified the appointment by
Councilman Green of Richard Rowe to the Planning Commission by unanimous vote.
OCTD BUSES ON 18TH STREET - REFERRED TO TRANSPORTATION COMMISSION
During the Public Comments portion of the meeting Charles Pfeifer complained
regarding the number of Orange County Transit District buses and hours of
operation on 18th Street. It was the consensus of Council to refer the matter
to the Transportation Commission.
COMMENTS REGARDING FUNDING FOR WEST COUNTY COUNSELING CENTER
Councilman Kelly stated that he believed Council should support funding from
Human Resources for the West County Counseling Center per Stan Cohen's request
during the Public Comments portion of the meeting.
Page 12 - Council Minutes - 12/17/84
REQUEST TO BE ABSENT MONTH OF JANUARY - GRANTED_- KELLY
Councilman Kelly requested a leave of absence from Council for the month of
January.
On motion by Kelly, second MacAllister, Council granted Councilman Kelly a
leave of absence for the month of January. The motion carried unanimously.
GARFIELD'S NITE SPOT - CUP 83-35 REVOCATION RECONSIDERED - REPORT IN 30 DAYS
Following discussion, a motion was made by MacAllister, seconded by Kelly, to
reconsider the action taken by Council at the meeting held December 3, 1984 to
revoke Conditional Use Permit 83--35 for Garfield's Nite Spot; to postpone
further consideration of the revocation for approximately thirty days, to
January 21, 1985 and to direct staff to submit a report to Council for that
meeting. The motion carried unanimously.
LEASE OF STATE LANDS FOR PUBLIC MARINA
Councilman MacAllister suggested that Mayor Bailey make a presentation
regarding Council support of the proposal to lease State Lands for a public
marina at the State Lands Commission meeting to be held January 16, 1984.
DREDGING IN HUNTINGTON HARBOUR
Councilman MacAllister reported on a meeting with Supervisor Wieder regarding
dredging in Huntington Harbour channels.
PUBLIC RELATIONS COMMITTEE CREATED
On motion by MacAllister, second Kelly, a Public Relations Committee was
created by unanimous vote.
Mayor Bailey, and Councilmembers MacAllister and Kelly agreed to serve on the
committee.
An TAT7VWMFrrr
Mayor Bailey adjourned the regular meeting of the City Council__of the City of
Huntington Beach to 1:00 P.M., Wednesday, December 19, 1984 in Room B-7, Civic
Center Complex.
ATTEST:
City Clerk and ex-officio Clerk
of the City Council of the City
of Hunti tan B ch, California
0
Mayor de—