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HomeMy WebLinkAbout1984-11-19MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, November 19, 1984 A tape recording of this meeting is on file in the City Cleric's Office Mayor Kelly called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 5:30 P.M. ROLL CALL Present: MacAllister, Thomas, Kelly, Finley, Bailey Mandic (arrived 5:50 P.M.) Absent: Pattinson 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. ROLL CALL - REDEVELOPMENT AGENCY Present: MacAllister, Thomas, Kelly, Finley, Bailey Mandic (arrived 5:50 P.M.) Absent: Pattinson PROPOSED HUNTINGTON CENTER AND TALBERT GAP REDEVELOPMENT PROJECT AREA The City Administrator/Chief Executive Officer announced that the Development Services Director would make a presentation regarding the proposed Huntington Center and Talbert Gap Redevelopment Project Areas. It was announced that County representative Brian May was present. The Development Services Director reported on the purpose of the Study Session, stating that it was to bring Council up to date on the efforts which have been made on the proposed redevelopment plans and to share the information and concerns that have arisen to date; specifically, on .the Talbert Gap Redevelopment Plan. He referred to the packets that Council had received on November 16, 1984. He referred to the Recommended -Council Action and the resolutions and ordinances necessary to finalize the project. He reported on the Talbert Gap and referred to a map during his presentation. He spoke regarding what he believed were misunderstandings of the community such as property owners believing that a lien would be filed againsttheir property. Page 2 - Council Minutes - 11/15/84 He spoke regarding the three major effects with which the City is concerned: 1) To line the channel; 2) Improve the drainage system in the area; and 3) Upgrade the City pumps. Discussion was held between the Council/Agency and the Director of Development Services regarding County/City financial participation. The Director of Development Services announced that modifications to the Talbert Gap Redevelopment Plan had just been received and reported on two figures which had been inverted. Florence Webb distributed amended documents (Talbert Cap Flood Control Redevelopment Plan - Additions to the Plan) (Huntington Center Redevelopment Plan - Additions to Plan) and (Errata Sheet). He then reviewed the aforementioned documents. Considerable discussion was held regarding the financial ramifications. Tne Director of Development Services reported on the Huntington Center Redevelopment Plan. He referred to the Huntington Center Errata Sheet. ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency. EXECUTIVE SESSION Mayor Kelly called an Executive Session of Council for the purpose of discussing personnel and litigation matters. RECESS - RECONVENE The Mayor called a recess of Council at 7:04 P.M. The meeting was reconvened at 7:30 P.M. ADJOURNMENT Mayor Kelly adjourned the regular meeting of the City Council of the City of Huntington Beach. ATTEST: City Clerk �Z�,! ��, Ja �, I � City Clerk and ex-officio Cleric of the City Council of the City of Huntington Beach, California MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, November 19, 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 Girl Scout Troop 1222 (4th, 5th, 6th Graders), Carolyn Hunt, Leader; Linda Mertz, Asst. Leader. The Pledge of Allegiance was led by Kathy Metaxes. The Invocation was given by Rene Bousard. ROLL CALL Present: Pattinson, MacAllister, Thomas, Kelly, Bailey, Finley, Mandic Absent: None PROCLAMATION - WEEK OF NOVEMBER 18-24 - "NATIONAL FAMILY WEEK" Mayor Kelly presented a proclamation designating the week of November 18-24 as "National Family Week" to Tom. Bacon, Community Liaison Director, Carolyn S. Allen, Public Communications Director, Church of Jesus Christ of Latter Day Saints and Wesley Woodhouse, President of Huntington Beach North Stake Church. AREA 3.3 - WITHDRAWN - LAND USE ELEMENT AMENDMENT 84-2 - S/0 PEARCE - E/O BOLSA CHICA The Mayor announced that this was the day and hour set for a public hearing continued open from November 5, 1984 to consider Area of Concern 3.3 regarding redesignation of 3.0 acres located south of Pearce Street and east of Bolsa Chica Street from Medium Density Residential to General Commercial. The Director of Development Services reported on Area of Concern 3.3. He recommended that the applicant's request for withdrawal of Area of Concern 3.3 be granted. Deputy City Attorney De La Loza recommended that it be made a part of the record that the applicant had requested withdrawal of his application. Assistant City Attorney Amsbary arrived at the meeting to assume the City Attorn e— y s chair at the table. Page 2 - Council Minutes - 11/19/84 AREA OF CONCERN 3.1 - DECISION CONTINUED FOR 30 DAYS -- LAND USE ELEMENT AMENDMENT 84-2 - W/O NICHOLS - SIO WARNER Area of Concern 3.1 regarding 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 was presented to Council. A public hearing on this matter had been held and closed on November 5, 1984, with action taken tabling the matter. A motion was made by MacAllister, seconded by Bailey, to remove said item from the table. The motion carried unanimously. The City Clerk announced that she had received requests to address Council on the matter. The Mayor commented that the hearing had been closed. On motion by Finley, second MacAllister, Council allowed speakers, who had not previously done so, to address Council on the matter. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey NOES: Mandic ABSENT: None Bill Anderson addressed Council and recapped a letter delivered to Council opposing the project, citing traffic problems, noxious odors and traffic from school children. Clark Stephens Principal of Liberty Christian School, located.at the corner of Warner Avenue and Nichols Street,. addressed Council and stated the reasons why he opposed the project due to the proximity of the two schools in the area, traffic impact on school children and odors. Linda Lombardo addressed Council and presented an informal petition listing approximately 200 signatures in opposition. She stated that she had visited the site and would like drainage investigated. M. Mermelstein, President of Pallet System, Inc., addressed Council in opposition and stated that the odors had sometimes prevented his employees from going to work. Chuck Lombardo business owner and property owner on Palmdale Street addressed Council and requested that an Environmental Impact Study be done, and also asked if the vacant transfer station on Gothard Street could be used. He asked how much trash from other cities would be handled. Don Field, II addressed Council and stated why he believed part of the environmental impact sheet completed by Rainbow Disposal was erroneous. He requested that Council examine the proposal. George Saitta addressed Council in opposition. He stated that he did not believe the Negative Declaration sent to the state presented 'a true picture. He requested that an Environmental Impact Report be completed. Stan Tkaczyk, Vice President of Rainbow Disposal, addressed Council and presented background information relative to their application for facility operation increase. He responded to questions from Council. I Page 3 - Council Minutes - 11/19/84 The Mayor again closed the hearing. At the request of Councilman Thomas, the Development Services Director reported on the matter and the state laws. He also reported on the decision of the Board of Zoning Adjustments. A motion was made by Pattinson, seconded by Bailey, to continue decision on Area of Concern 3.1 for thirty days at which time there should be a meeting with conditions set down, for return to Council. The motion carried unanimously. AREA OF CONCERN 2.2 - APPROVED - LAND USE ELEMENT AMENDMENT 84-2 - O C AIRPORT ENVIRONMENTAL LAND USE PLAN The Mayor announced that this was the day and hour set to consider Area of Concern 2.2 on which a public hearing was opened and closed on November 5, 1984, with direction given to legal staff to prepare a report. Area of Concern 2.2 proposes to add policy language to the Land Use Element establiehing consistency with the Orange County Airport Environmental Land Use Plan. A motion was made by MacAllister, 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 roil call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None RESOLUTION NO 5457B, AS AMENDED - ADOPTED - (Area of Concern 2.2) The City Clerk presented Resolution No. 5457B - "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 Thomas, to adopt Resolution No. 5457B, as amended, to include Area of Concern 2.2 only. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None PUBLIC HEARING - ZONE CASE 84-9 - NO ACTION TAKEN AS APPLICATION WITHDRAWN - (AREA OF CONCERN 3.3) The Mayor announced that this was the day and hour set for a public hearing to consider redesignation of 3.0 acres located south of Pearce Street and east of Balsa Chica Street from R2 (Medium Density Residential District) to C4 (Highway Commercial District). The Mayor stated that action on this item was not necessary as the applicant had withdrawn its request. . iY, l 1 Page 4 - Council Minutes - 11/19/84 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. PUBLIC HEARING - APPEAL TO PC APPROVAL OF TT 12206 & CE 84-05 - APPEAL DENIED - TT 12206 & CE 84•-05 APPROVED The Mayor announced that this was the day and hour set for the continuation from November 5, 1984 of 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 11 lot subdivision of 3.0+ acres of property zoned R2 (Two Family Residential). Conditional Exception 84--05 is to permit two flag lots which do not have a minimum frontage of 45 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 Development Services Director presented a report and spoke. regarding the recommendation of staff and the Planning Commission that Pearce Street be the approved access. He reported that another informal petition had been received November 19, 1984 listing approximately 36 signatures in opposition to Bolsa Chica Street access. He compared the sentiment of the petition as opposed to the petition submitted at the November 5, 1984 meeting. Elliott Rumble, appellant, addressed Council and stated that he had not been notified of the November 13th Planning Commission meeting. He distributed a letter written to one of his neighbors written by. Mr. Moody, developer. He urged Council to reject the Pearce Street- access due to traffic hazards to children, noise and headlight glare. Kelly Dowling addressed Council in favor of the Pearce'Street access. Steven Ryerse tenant of Mr. Moody, addressed Council and stated he believed the project would be an asset to the City. Virginia Oviatt addressed Council in favor of the Pearce Street access. Richard Harlow representing Ken Moody and the property owners of the Bolsa Chica Nursery in the area, addressed Council and gave reasons why from a traffic stand point be favored Pearce Street access, and spoke regarding the possibility of the intersection being signalized. David 0. Odor addressed Council regarding the history of the matter. and stated that he did not believe there had been due process. He spoke regarding the traffic problem and asked why the apartment complex couldn't share the same cut across Bolsa Chica as would have the commercial development. RECESS -- RECONVENE The Mayor called a recess of Council at 8:58 P.M. The meeting was reconvened at 9:10 P.M. Page 5 - Council Minutes - 11/19/84 Gene Carrothers addressed Council and stated he was in basic agreement with the rest of the residents on Pearce Street. He stated that none of the residents were invited to attend the. November 13th Planning Commission meeting. He strongly suggested that access not be on Pearce Street, but on some other such as Bolsa Chica Street. He stated that Pearce Street was not a through street. Margaret Wilson addressed Council and stated that she had circulated the intormal petition in favor of the Pearce Street entry as she believed it was safe. James McMillen addressed Council and gave reasons why he favored the Bolsa Chica Street access. Janet Odor addressed Council and stated that she did not believe the last petition submitted had signatures of residents living in any proximity to the area. 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. Councilman MacAllister requested that Mr. Harlow, the applicant's representative, to clarify aspects of the background of the application. A motion was made by Mandic, seconded by MacAllister, to approve Negative Declaration No. 84-31; deny the appeal to the Planning Commission's approval of Tentatative Tract 12206 and Conditional Exception 84-05 and to uphold the Planning Commission and staff recommendations with findings and conditions as follows: Findings - Tentative Tract 12206: 1. The proposed subdivision of this 3.02 gross acre parcel of land zoned R2, Medium Density Residential, is proposed to be constructed having 14.24 units per gross acre. 2. The General Plan has set forth provisions for this type of land use as well as setting forth objectives for implementation of this type of housing. The proposed project complies with the Land Use Element and all other elements of the General Plan. 3. The property was previously studied for this intensity of land use at the time the land use designation for Medium Density Residential was placed on the property. Conditions of Approval - Tentative Tract No. 12206 1. The tentative map received and dated August 25, 1984 shall be the approved layout with the following revisions made .to the map and submitted for approval by the Department of Development Services. a. Reciprocal driveway easements as indicated on the tentative site plan received and dated August 30, 1984 shall be added to the tentative map. In addition, a landscape median shall be indicated within each easement along the common property lines. c Page 6 - Council Minutes - 11/19/84 b. Landscape pocket on the corner of Pearce Street and Bolsa Chica Street shall be indicated on the tentative map and designed according to Public Works standards. C. Landscape pockets adjacent to Bolsa Chica Street and the location of a 6 foot high concrete block wail. 2. The existing driveways on Bolsa Chica Street and Pearce Street shall be removed and replaced with curb and gutter. 3. All street furniture on "A" Street (fire hydrants, street lights, etc.) shall be located behind the sidewalk. 4. All vehicular access rights on Bolsa Chica Street shall be dedicated to the City. 5. Driveway access will not be allowed from Pearce Street. 6. A pavement transition shall be constructed at the easterly tract boundary on Pearce Street. 7. The right-of-way radii shall be revised to comply with City standards. 8. A 6 foot high block wall shall be located on private property adjacent to the public R.O.W. on Bolsa Chica Street. This wall shall be designed with off sets to include landscape pockets adjacent to Bolsa Chica Street subject to design review and approval by the Departments of Public Works and Development Services. 9. Street lights, signing, and striping shall be installed per City Standards with no parking posted on one side of the new street. 10. The lots abutting Bolsa:Chica Street shall be subject to approval of a Use Permit by the Board of Zoning Adjustments prior to issuance of building permits. 11. All building setbacks shall be measured from the back of the sidewalk. 12. All streets, sidewalk, lighting, walls and landscaping conditioned with this application shall be in place prior to the issuance of the first building permits on the individual lots subject to approval of all City Departments. Findings - Conditional Exception No. 84-05 1. The proposed flag lots are necessary to permit the applicant to optimize the use of the parcel. 2. The proposed flag lots will not have an adverse impact on traffic ingress or egress within the project. 3. The proposed flag lots will not have an adverse impact on surrounding properties and land uses. Page 7 - Council Minutes - 11/19/84 The motion carried by the following roll call vote: AYES: MacAllister, Kelly, Bailey, Mandic NOES: Pattinson, Thomas, Finley ABSENT: None PUBLIC HEARING - APPEAL TO PLANNING COMMISSION'S DENIAL OF SPECIAL SIGN PERMIT 84-6 - MAXWELL S - CONT D TO 12 17 84 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 than 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. 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. He announced that a communication had been received from Mr. Paul Wimmer, appellant, requesting a continuance of the hearing to December 17, 1984. A motion was made by Pattinson, seconded by MacAllister, that the public hearing on the appeal to the Planning Commission's denial of Special Sign Permit No. 84-6 be continued to December 17, 1984. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: None PUBLIC HEARING - CODE AMENDMENT 84-19 - APPROVED - ORDINANCE NO 2741 - INTRODUCTION APPROVED - MOTORIZED/NON-MOTORIZED VEHICLE PARKING The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment No. 84-19, a request to prohibit the parking or storage of motorized or non -motorized vehicles within the landscaped portion of any lot fronting a public street within the R-1, single family residential district. 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 reported on the proposed Code Amendment and answered questions from Councilman Pattinson regarding provisions for boats. The Mayor declared the hearing open. Diana Palmer addressed Council and recommended that there be a time limit allowed to enable boat owners to clean their boats. Page 8 - Council .Minutes - 11/19/84 Discussion was held regarding the matter. 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. A motion was made by MacAllister, seconded by Bailey, to amend Ordinance No. 2741 to include the following wording to S. 9106.51 - "(c) or for no longer than 72 for boats and boat trailers." Following discussion, the motion failed by the following roll call vote: AYES: Thomas, MacAllister NOES: Pattinson, Kelly, Finley, Bailey, Mandic ABSENT: None The City Clerk presented Ordinance No. 2741 for Council consideration - 'BAN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS 9106.4 AND 9106.5; AND ADDING THERETO NEW SECTION 9106.5.1, ALL RELATING TO THE PARKING OF MOTOR VEHICLES IN LOW -DENSITY RESIDENTIAL DISTRICTS.' A motion was made by Finley, seconded by Mandic, to approve Code Amendment No. 84-19 and, after reading by title, approve introduction of Ordinance No. 2741. The motion carried by the following roll call vote: AYES: MacAllister, Kelly, Finley, Bailey, Mandic NOES: Pattinson, Thomas ABSENT: None 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 JOINT PUBLIC HEARING - PROPOSED TALBERT GAP S ENVIRONMENTAL IMPACT REPORT NO 84-5 - DISAP PLAN The Mayor/Chairman announced that this was the day and hour set for a public hearing to consider and adopt the Talbert Gap Redevelopment Plan and the certification of the Environmental Impact Report. The City Clerk/Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received a communication dated November 15, 1984 from Henry Bohrman, in opposition. The Development Services Director requested that a notation be made part of the record that the Clerk has received and has a complete copy of the report that was provided to the Council/Redevelopment Agency. He then summarized the report before Council. 1 Page 9 - Council Minutes - 11/19/84 Florence Webb, Senior Planner, advised Council of the changes which had been made to the plan as a result of contacts with residents within the area and input from the Planning Commission. She explained changes made to the plan. She read into the record a revision that staff is proposing to Council when they consider adoption of the plan - Page #12 3.5.6 a) $80,500,000 for all Agency redevelopment activities in the implementation and furtherance of this Plan; Page #13 (a) $30,000,000 for all Agency Redevelopment Activities and implementation and furtherance of the plan including the cost of improvements, the cost providing required low and moderate income housing up to twenty percent of tax increment received for plan implementation to the agency, low and moderate income housing funds pursuant to Section 33334.2 of the Community Redevelopment Law; deleting the three words (and debt service) also adding the following two words at the end of Line 5: (up to) and deleting the three words of the last line of Paragraph A - (and debt service). She mentioned the other modification in the additions to Plan submitted to County earlier in the adjourned meeting. The Chief of Administrative Services reported on financial aspects of the plan. Al Robertson from the consulting firm of Katz Hollis briefly explained to Council the sections of the report which were prepared by his firm. The City Administrator spoke regarding the proposed project and stated that a communication had been received from the Chamber of Commerce, Board of Directors, endorsing the project. The Mayor/Chairman declared the hearing open. The City Clerk/Clerk, for the record, read names of all persons writing letters in opposition: Felix Schwane, Rheta Newhouse, The Flood Prevention Group, Mrs. G. D. Brundage, Dale Young, Henry Bohrman. She stated she had also received a communication in favor from the Chamber of Commerce and a position statement from the County Administrative Office. The City Clerk/Clerk handed the letters to the Mayor. The following persons spoke in opposition to the proposal: Jerry Martin, Henry Bohrman, Dorothy Grubbs, Corinne Welch, Debi Wootton, Dorothy Shryock, Zygmunt Jelinski (letter submitted), Stephen Warner, Sherry Passmore, Henry Paradis, Emily Keller, Chuck Scheid, Richard Cook, A. J. De Gregory, Ralph Carruthers for wife Phyllis, Dick Tegreau, Floyd Bennett, Dick Zweig, Chauncy Alexander, (Maye De Gregory, Judith Muzslay, Desiree Van Dijk gave time to Chauncy Alexander), Sally Alexander (informal petition approximately 385 signatures opposed.) In favor speaking were: Joanne Willochech, Bob Yantes, Clancy Yoder. A petition had been submitted listing approximately 377 persons in favor. The City Clerk/Cleric announced communications had been received from the following three persons, opposed to the project: Charlean Allen (letter), ,Corliss Pruitt -Harp (letter), Ralph M. Carruthers (comment slip). She also announced comment slips from the following sixteen persons, opposed, but not wishing to speak: Marjorie Fitt, Suzanne Love, Hal Post, John Fitt, Rita Marchetti, Guenter Stever, Judy Grigsby, Duncan Ross, Ken Keller, J. Hayes, Felix Schwane, Rheta Newhouse, Corliss Pruitt -Harp, Charleen Allen and Richard Hayes, Mark Pynchon, Sheila Ross. Page 10 - Council Minutes - 11/19/84 There being no one present to speak further on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. The Councilmembers stated their positions on the matter. The Clerk presented Resolution Nos. 97, 98 and 99 for Redevelopment Agency consideration. Resolution No. 97 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE FINAL REPORT ON THE PROPOSED TALBERT GAP FLOOD CONTROL REDEVELOPMENT PLAN AND AUTHORIZING ITS SUBMITTAL TO THE CITY COUNCIL." Resolution No. 98 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR THE TALBERT GAP FLOOD CONTROL REDEVELOPMENT PROJECT." Resolution No. 99 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH FINDING THAT THE USE OF TAXES ALLOCATED FROM THE TALBERT GAP FLOOD CONTROL REDEVELOPMENT PROJECT FOR THE PURPOSE OF HOUSING OUTSIDE THE PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT." A motion was made by Pattinson, seconded by MacAllister, that the Redevelopment Agency adopt Resolution Nos. 97, 98 and 99. The motion failed by the following roll call vote: AYES: Pattinson, MacAllister, Kelly NOES: Thomas, Finley, Bailey, Mandic ABSENT: None PUBLIC HEARING - PROPOSED HUNTINGTON CENTER COMMERCIAL DISTRICT The Mayor/Chairman announced that this was the day and hour set for a public hearing to consider and adopt the Huntington Center. Commercial District Redevelopment Plan and the certification of the Environmental Impact Report. The City Clerk/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. Councilmember/Director Pattinson left the meeting at 12:17 A.M. The Development Services Director reported on the proposed project area. Comment slips of persons wishing to speak were received by the City Clerk/Clerk as follows: Sherry Passmore (opposed), Elisabeth Lewis ( undec ided) . Sherry Passmore, representing Citizens Property Rights Committee, addressed Council in opposition. r,. r Page 11 - Council Minutes - 11/19/84 Elisabeth Lewis, property owner and business person in the area, stated that she was undecided as she had not had sufficient opportunity to study the project. She stated that she opposed the removal of the signal at Edinger Avenue and Parkside. Torn Love, MacDonald Group, General Partners of Huntington Center, stated that it should be kept in mind that the funds would be used for the streets and not the shopping center. He stated their support of the plan. 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. Councilman MacAllister requested that it be made a matter of record that the actual tax increment financing will be done for public improvements in and around the area and is not applied toward improving businesses. The Clerk presented Resolution Nos. 100, 101, 102 and 103. A motion was made by Bailey, seconded by MacAllister, to adopt Resolution Nos. 100 through 103. Following discussion, Councilman Thomas stated that he would not vote on this matter due to a possible conflict of interest. The motion carried by the following roll call vote: AYES: MacAllister, .Kelly, Bailey NOES: Finley, Mandic NOT VOTING: Thomas ABSENT: Pattinson RESOLUTION NO. 100 - ADOPTED - APPROVES FINAL REPORT - HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE FINAL REPORT ON THE PROPOSED HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN AKD AUTHORIZING ITS SUBMITTAL TO THE CITY COUNCIL.11 RESOLUTION NO. 101 - ADOPTED - CERTIFIES EIR - HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR THE HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PROJECT." RESOLUTION NO. 102 - ADOPTED - USE OF TAXES - HUNTINGTON CENTER COMMERCIAL. DISTRICT REDEVELOPMENT PLAN "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH FINDING THAT THE USE OF TAUS ALLOCATED FROM THE HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PROJECT FOR THE PURPOSE OF HOUSING OUTSIDE THE PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT." RESOLUTION NO. 103 - ADOPTED - ORANGE COUNTY WATER DISTRICT - HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING AGREEMENT WITH THE ORANGE COUNTY WATER DISTRICT FOR PAYMENT TO Page 12 - Council Minutes - 11/19/84 ALLEVIATE FINANCIAL BURDEN A DETRIMENT CAUSED BY THE OAKVIEW, YORKTOWN, LAKE, MAIN -PIER AND HUNTINGTON CENTER REDEVELOPMENT PROJECTS." The City Clerk presented Resolution Nos. 5466, 5467 and 5468. On motion by MacAllister, second Bailey, Council adopted Resolution Nos. 5466, 5467 and 5468 by the following roll call vote: AYES: MacAllister, Kelly, Bailey NOES: Finley, Mandic NOT VOTING: Thomas ABSENT: Pattinson RESOLUTION NO. 5466 - ADOPTED - RULING ON OBJECTIONS - HUNTINGTON CENTER COIMERCIAL DISTRICT REDEVELOPMENT PROJECT "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RULING ON THE OBJECTIONS TO THE HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PROJECT." RESOLUTION NO. 5467 - ADOPTED - CERTIFIES EIR HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR THE HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PROJECT. RESOLUTION NO. 5468 - ADOPTED - USE OF TAXES - HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN "A RESOLUTION OF'THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FINDING THAT THE USE OF TAKES ALLOCATED FROM THE HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PROJECT FOR THE PURPOSE OF HOUSING OUTSIDE THE PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT." ORDINANCE NO 2743 - INTRODUCTION APPROVED - ADOPTS HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN The City Clerk presented Ordinance No. 2743 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING THE PROPOSED HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PROJECT." On motion by MacAllister, second Bailey, Council, after reading by title, adopted Ordinance No. 2743 by the following roll call vote: AYES: MacAllister, Kelly, Bailey NOES: Finley, Mandic NOT VOTING: Thomas ABSENT: Pattinson EXTENSION OF EXCLUSIVE NEGOTIATION AGREEMENT - HUNTINGTON PACIFICA DEVELOPMENT GROUP - MAIN -PIER SUB AREA The City Clerk/Clerk presented a communication from the Deputy Director of Redevelopment recommending the extension of the Exclusive Negotiation 1 11 Page 13 -- Council Minutes - 11/19/84 Agreement between the Redevelopment Agency and the Huntington Pacifica Development Group for the Main -Pier Sub -Area of the Main Pier Redevelopment Project Area. A motion was made by Bailey, seconded by MacAllister, to reinstate existing agreement and extend for a 18G day period. The motion carried by the following roll call vote: AYES: MacAllister, NOES: None ABSTAIN: Mandic NOT VOTING: Thomas ABSENT: Pattinson An rnrmVNWwT Kelly, Finley, Bailey The meeting of the Huntington Beach Redevelopment Agency was adjourned. INTERIM REPORT ON ACTIVITIES OCCURRING AT GARFIELD PLAZA - PUBLIC HEARING SCHEDULED 12/3/84 The City Administrator presented a report from the Development Services Director regarding Garfield's Nite Spot as requested by Council on October 15, 1984. On motion by Mandic, second Bailey, Council directed that a public hearing be scheduled on December 3, 1984 to permit Garfield's Nite Spot the opportunity to show cause why Conditional Use Permit No. 83-35 should not be revoked by the City Council, and to permit the public the opportunity to voice their opinions regarding this matter. The motion carried by the following roll call vote: AYES: Thomas, Kelly, Finley, Bailey, Mandic NOES: MacAllister ABSENT: Pattinson PUBLIC COWMNTS Craig Watson addressed Council regarding the nuisance which Garfield's Nite Spot has created in his neighborhood. Dean Albright addressed Council and requested support for County Supervisor Stanton' request that the Directors of the Orange County Sanitation Districts delay any consideration of approving a permit to process and treat (in Orange County) pre-treated ground water from the Stringfellow Hazardous Waste Disposal Site and that the Directors insist that the State Department of Health Services prepare and Environmental Impact Report to identify the potential environmental hazards to Orange County that may result from the proposed treatment process and to describe technical alternatives to the one being proposed. Page 14 - Council Minutes - 11/19/84 RESOLUTION NO 5460 - ADOPTED - ISSUANCE OF REVENUE BONDS HOELSCHER/GUGGENHEIM PARTNERSHIP At the request of Councilman Mandic, Resolution No. 5460 was removed from the Consent Calendar portion of the Agenda for separate consideration. The City Clerk presented a communication from the Deputy Director of Redevelopment transmitting Resolution No. 5460 - "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 MULTIFAMILY RENTAL HOUSING DEVELOPMENT BY HOELSCHER/GUGGENHEIM PARTNERSHIP." On motion by MacAllister, seconded by Thomas, Council adopted Resolution No. 5460 by the following roll call vote: AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson RESOLUTION NO 5465 - ADOPTED - STRINGFELLOW HAZARDOUS -WASTE DISPOSAL SITE The City Administrator informed Council that they had been provided with copies of Resolution No. 5465 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY SANITATION DISTRICT TO RECONSIDER ITS ACTION IN APPROVING THE DISCHARGE OF PRETREATED GROUND WATER FROM THE STRINGFELLOW HAZARDOUS WASTE DISPOSAL SITE INTO THE PACIFIC OCEAN AT HUNTINGTON BEACH." On motion by Mandic, second Bailey, Council adopted Resolution No. 5465 by the following roll call vote: AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson CONSENT CALENDAR - (ITEMS REMOVED) The Consent Calendar items pertaining to purchase of helicopter equipment, Parcel Map No. 84-594 and revisions of fees, permits and fines were removed for separate consideration. CONSENT CALENDAR - (ITEMS APPROVED) On motion by MacAllister, second Finley, Council approved the following items, as recommended, with Councilman Mandic abstaining from voting on the minutes of November 5, 1984, by the following roll call vote: AYES: MacAllister, Kelly, Finley, Bailey, Mandic NOES: None NOT VOTING: Thomas ABSENT: Pattinson Page 15 - Council Minutes - 11/19/84 MINUTES - Approved and adopted the minutes of the adjourned regular meeting of November 5, 1984 as written and on file in the Office of the City Clerk, with Councilman Mandic recording an abstention. PARCEL MAP 83-560 - BANK OF AMERICA - Approved final parcel map and accepted offer of dedication pursuant to the mandatory findings set forth by the Planning Commission on property located northeast of Pacific Coast Highway and Admiralty Drive, and instructed the City Clerk to execute the map and release to the County for processing. PARCEL MAP 83-585 - WILLIAM SULLIVAN - Approved final parcel map and accepted offer of dedication pursuant to the mandatory findings set forth by the Board of Zoning Adjustments on property located on the north side of Talbert Avenue, east of Southern Pacific Railroad, and instructed the City Clerk to execute the map and release to the County for processing. RESOLUTION NO 5461 - ADOPTED - CITY FEE SCHEDULE - SPECIFIC EVENTS - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION NO. 5159 ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE (SUPPLEMENTAL FEE RESOLUTION NO. 12.)." (Specific Event Applications.) ACCESS ROAD TO SAN JOAQUI_N RESERVOIR - Approved road realignment as recommended by the Metropolitan Water District due to a discrepancy found in the legal description of the existing access road to the San Joaquin Reservoir and authorized the Mayor and City Clerk to execute the necessary documents as follows: Exhibit A• Exhibit B: Exhibits C and D: Not applicable; Exhibit E: Exhibit F: Exhibit G: Exhibit H: Acceptance of Quitclaim Deed from MWD; Quitclaim Deed to Irvine Ranch Water District; Quitclaim deed to Irvine Company Not applicable: Acceptance of Grant Deed from Irvine Ranch Water District, and; Grant Deed to MWD. INCREASE IN CEC GRANT FUNDS - TRAFFIC SIGNAL TIMING - Accepted an additional 1,200 in grant funds from the California Energy Commission for the improvement of traffic signal timing and authorized the Chief of Administrative Services to increase the expenditure allocation for that purpose by that amount. RESOLUTION NO 5459 - ADOPTED -- "PARKING PERMIT DISTRICT A" - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING "PARKING PERMIT DISTRICT A" WITHIN THE CITY OF HUNTINGTON BEACH." (Huntington Strand) F er�' L}Lll Page 16 - Council Minutes - 11/19/84 MAIN STREET IMPROVEIMENTS - MSC-232 - PLANS & SPECIFICATIONS - CALL FOR BIDS Approved plans and specifications and authorize the call for bids for improvement of Main Street from Loma Avenue to Seventeenth Street, and Orange Avenue from Eighteenth to Seventh Street. LIBRARY SERVICES & CONSTRUCTION ACT GRANT FOR MAJOR URBAN RESOURCE LIBRARIES Approved the acceptance of State Grant funds in the amount of 3,840 and appropriated said amount from the unappropriated fund balance for the purchase of science and genealogy materials. REVISON OF FEES/PERMITS & FINES FOR FY 84/85 - CONTINUED TO 12/3/84 The City Clerk presented a communication from the Chief of Administrative Services regarding revisions to fees, permits and fines for Fiscal Year 1984/85. On motion by Mandic, second Finley, Council continued 'consideration of revisions to fees, permits and fines to December 3, 1984 by the following roll call vote: AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson PURCHASE OF LATER -MODEL HELICOPTER EQUIPMENT The City Clerk presented a communication from the Chief of Administrative Services regarding the purchase of late model helicopter equipment. On motion by Bailey, second Thomas,. Council continued consideration of the purchase of later model helicopter equipment to November, 26, 1984 by the following roll call vote: AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson PARCEL MAP 84-594 - SEABORG CONSTRUCTION INC - REFERRED BACK TO BZA The City Clerk presented a communication from the Director of Public Works regarding Parcel Map 84-594 pertaining to property located on the east side of Sampson Lane, south of Reynolds. On motion by Thomas, second MacAllister, Council directed that Parcel Map No. 84-594 be sent back to the Board of Zoning Adjustments for renotification. The motion carried by the following roll call vote: AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic NOES: None ABSENT: Pattinson 7 L Page 17 - Council Minutes - 11/19/84 1 REMAINING ITEMS DEFERRED TO 11/26/84 The remainder of items were deferred to a regular adjourned meeting to be called for Monday, November 26, 1984 at 7:30 P.M. 1. SPECIAL COUNSEL FOR RESERVOIR HILL ASSESSMENT DISTRICT 2. 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." 3. ORDINANCE NO 2738 - "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)." 4. ORDINANCE NO 2740 - "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)." ADJOURNMENT Mayor Kelly adjourned the regular meeting of the City Council of the City of Huntington Beach to 7:30 P.M., November 26, 1984, in the Council Chamber. ATTEST: City Clerk r, Z�(! ��, Jxe� �-- >�� � � City Clerk and ex-officio Clerk of the City Council of the City of H tington Bea h, California