HomeMy WebLinkAbout1985-02-19MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, February 19, 1985
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Bailey 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 Boy Scout Troop 416, sponsored by Hope View
School, Bob Cassen, Scout Master. The Pledge of Allegiance was led by Richie
Hoffpauer. The Invocation was given by Steve Ryan.
ROLL'CALL.
Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green
Thomas {arrived 8:00 P.M.
Absent: None
SUPER STREETS CONCEPT - APPROVED - STAFF TO PREPARE MEMORANDUM OF
UNDERSTANDING - 0 C TRANSPORTATION COMMISSION
Honorable Harriett Wieder, Orange County Supervisor and Stan Oftelie,
Executive Director, Orange County Transportation Commission presented the
concept of Super Streets and explained the Super Street Demonstration Project.
The City Clerk presented a communication from the Department of Public Works
transmitting a Memorandum of Understanding between the Orange County
Transportation Commission and the City to define their relationship relative
to the proposed Super Street Demonstration Project.
A motion was made by Kelly, second Finley, to approve the concept of the
Memorandum of Understanding on the Super Street of Beach Boulevard. The
motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley_, Green
NOES: None
ABSENT: Thomas
—AQ
Page 2 - Council Minutes - 2/19/85
PUBLIC HEARING - RESOLUTION NO 5496 - ADOPTED - APPROVING HOUSING POLICY
REPORT - HOUSING DEVELOPMENT LOW INCOME HOUSING ASSISTANCE
The Mayor announced that this was the day and hour set for a public hearing,
as required by Section 1103A(j)(5) of the Internal Revenue Code, to consider a
proposed Policy Report to be published by the City of Huntington Beach
containing a statement of the policies regarding housing, development, and
low income housing assistance to be followed by the City in issuing qualified
mortgage bonds and mortgage credit certificates. The City has not previously
published any other Policy Reports. The City complied during the one-year
period proceeding this report with the intent of Congress that the City use
its authority to issue qualified mortgage bonds and mortgage credit
certificates to the greatest extent feasible to assist lower -income families
to afford home ownership before assisting higher -income families.
Interested individuals were invited to express their views on the Policy
Report and to do so at the public hearing or prior to the time of the hearing,
submit written comments to Susan Jones, Community Development Aide, 2000 Main
Street, Huntington Beach. Copies of the proposed Policy Report may be
obtained at the Redevelopment Office, City hall, 2000 Main Street.
The City Clerk announced that all legal requirements for publication and
posting had been met, and that she had received no communications or written
protests to the matter.
The Deputy Director of Redevelopment presented a staff report.
The Mayor declared the hearing open..
George Arnold stated that he believed the policy was unfair to single people.
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 City Clerk presented Resolution No. 5496 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING
HOUSING POLICY REPORT UNDER INTERNAL REVENUE CODE SECTION 103A AND DIRECTING
ITS PUBLICATION."
On motion by Kelly, second Mandic, Council adopted Resolution No. 5496 by
the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
ABSENT: - Thomas
PUBLIC HEARING -- ZONE CASE AND CODE AMENDMENTS - ORDINANCE NOS
2750/2751 2752 2753 - INTRODUCED - CHANGES TO COASTAL ZONING & ZONING
DISTRICTS
The Mayor announced that this was the day and hour set for a public hearing to
consider Zone Change No. 85-3 and Code Amendment Nos. 85-3, 85-4, 85-5,
ordinances making changes to coastal zoning .and .zoning districts designed to
Page 3 - Council Minutes - 2/19/85
bring them into conformance with the suggested modifications adopted by the
California Coastal Commission to allow certification of the City's Local
Coastal Program. Changes are proposed to the following:
The City Clerk announced that all legal requirements for publication and
posting had been met, and that she had received no communications or written
protests to the matter.
The Development Services Director presented a staff report.
Councilman MacAllister asked if the proposed changes would place any
restrictions on existing housing. The Development Services Director stated
that it would not place restrictions on existing housing.
The Mayor declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed., either oral or written, the hearing was closed by the Mayor.
Ordinance No 2750 - Zone Case 84-7 - Introduction Avnroved
The City Clerk presented Ordinance No. 2750 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 THE NORTHWEST CITY BOUNDARY TO THE SOUTHEAST CITY BOUNDARY AND
EXTENDING GENERALLY INLAND ONE THOUSAND YARDS FROM THE MEAN HIGH TIDE LINE OF
THE SEA (ZONE CASE no. 84-7 REVISED)."
Ordinance No. 2751 - Code Amendment 85-3 - Introduction Approved
The City Clerk presented Ordinance No. 2751 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY REPEALING SECTIONS 969.9.4 ,THROUGH 969.9.8; BY AMENDING
SECTION 969.9.0; AND ADDING THERETO NEW SECTIONS 969.9.4, 969.9.5, 969.9.5.1
THROUGH 969.9.5.5 AND 969.9.6 THROUGH 969.9.29, ALL RELATING TO THE COASTAL
ZONE SUFFIX."
Ordinance No 2752 - Code Amendment 85-4 - Introduction Approved
The City Clerk presented Ordinance No. 2752 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY REPEALING SECTION 969:8.3; AMENDING SECTIONS 969.8.1,
969.8.2, AND 969.8.4; AND ADDING THERETO.SECTION 969.8.6, ALL RELATING TO THE
WATER RECREATION DISTRICT."
Ordinance No 2753 - Code Amendment 85-5 - Introduction Aovroved
The City Clerk presented. Ordinance No. 2753 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 969.7.6 THEREOF RELATING TO PERFORMANCE
STANDARDS FOR THE COASTAL CONSERVATION DISTRICT."
A motion was made by Finley, seconded by Mandic, to approve Zone Case 85-3; to
approve Code Amendment 85-3, 85-4, and 85-5; and,. after reading by title,
approve introduction of Ordinance Nos. 2750, 2751, 2752, and' 2753. The
motion carried by the following roll call vote:
+
Page 4 - Council Minutes - 2/19/85
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
ABSENT: Thomas
PUBLIC COMMENTS
Sttf=revood Bailey, President of the Sister City Association of Huntington Beach,
stated that Sister City Anjo, Japan had presented a 1,000. stone lantern to the
City of Huntington Beach as a token of friendship. Mr. Bailey. informed
Council that there would be a Sister City Cultural fair held Sunday, June 2,
1985 at the Civic Center Complex.
Natalie Kotsch, Paul Moore, Kelly Gifford and Abdul Memon requested Council to
reconsider signalization and reversal of the direction of traffic .on Main
Street.
Gary Gorman, representing "Friends of the
Huntington Beach Wetlands", spoke
regarding AgendaItem .G-9
pertaining to
authorization
to seek a Coastal
Conservancy Grant. He 'requested access to meetings and
written information
regarding the matter.
James `Milaside and Esther
Barra spoke in opposition
to" Agenda Item H-1
pertaining to the widening
of Heil Avenue
between Beach
Boulevard and Silver
Lane.
George Arnold stated his concern regarding the condition of the service roads
at the beach and sand in landscaping at the top of the service road.
Councilman Thomas arrived At 8:00 P.M.
CONSENT. CALENDAR (ITEMS -REMOVED")
Councilman Green requested that Agenda Item G-9 pertaining to Authorization'to
Seek Coastal Conservancy Grant .be removed. from the Consent Calendar for
separate consideration.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Kelly, second Finley, Council approved the following items, as
recommended, by the following 'roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
MINUTES - Approved and adopted minutes of, the regular meeting of February 4,
1985, as written and on file in the Office of the City Clerk.
MEADOWLARK AIRPORT BOARD REAPPOINTMENTS - Approved the reappointments of the
following members to two year terms on the Meadowlark Airport Board - February
V, 1985 through February 16, 198-7: Airport Owner Art Nerio, Pilot
representatives - Donald Dodge, Daniel Keegan, Crandall Gudmundson, Resident
R epresentatives - Sally Juergens, Albert Ward, Thomas Peel..
Page 5 - Council Minutes - 2/19/85
PCH/SANTA ANA RIVER BIKETRAIL UNDERPASS - CC-569 - NOTICE OF COMPLETION -
Accepted work completed by Clayton Construction Company on the construction of
the bicycle/pedestrian underpass at Pacific. Coast Highway and the Santa Ana
River for a total contract price to date of 9102,088.76 and authorized the
City Clerk to file the Notice of Completion.
RECONSTRUCTION OF ATLANTA AVENUE (BEACH TO NEWLAND) & INDIANAPOLIS AVE (BEACH
TO NEWLANDY - AGREEMENTS - COUNTY OF ORANGE - PLANS & SPECIFICATIONS/CALL FOR
BIDS - Approved and authorized execution of Cooperative Agreements with the
County of Orange (AHF'P #1133 -- Atlanta Ave) (Ai1FP #1145 - Indianapolis Ave)
for the reconstruction of the existing roadway; approve plans and
specifications for subject projects and authorized the Department of Public
Works to solicit construction bids subsequent to County approval of said
agreements.
FIVE POINTS PLAZA DEVELOPMENT - OFF -SITE STORM DRAIN PERFORMANCE BOND &
AGREEMENT - Approved and authorized execution of a Security Agreement between
the City and Five Points Plaza for construction of an off -site drainage
improvements and accepted Faithful Performance Bond #B213288-A - (Freemont
Indemnity Corporation).
RESOLUTION NO 5492 - ADOPTED - WEED ABATEMENT - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH FINDING AND DECLARING THAT CERTAIN
WEEDS GROWING IN THE CITY, AND RUBBISH AND REFUSE DEPOSITED ON PUBLIC WAYS AND
PRIVATE PROPERTY ARE A PUBLIC NUISANCE: AND FIXING THE TIME FOR HEARING
PROTESTS AND OBJECTIONS TO THE ABATEMENT THEREOF." - (Public hearing
scheduled 4/15/85)
AGREEMENT - HOELSCHER/GUGGENHEIM - OCFCD - CITY OF HUNTINGTON BEACH -
Approved and authorized execution of Agreement No. D84-271 between Hoelscher/
Guggenheim, Orange County Flood Control District and the City for the
construction of an underground drainage structure within the Ocean View
Channel (OCFCD Facility C06) right-of-way for the Hoelscher/Guggenheim
development, north of Warner Avenue, west of Magnolia Street.
NEWLAND HOUSE BARN & LANDSCAPING - CC-568 - NOTICE OF COMPLETION -' Accepted
the improvements on the construction of the Newland House Barn and landscaping
by Tom Downey Contractor, Inc., with the understanding that the project will
not be officially closed out until the issue of liquidated ..damages has been
settled and approved by :Council, and authorized an appropriation of $16,079
from the Park Acquisition and Development unappropriated fund balance to cover
the costs of ,additional construction change orders.
RESOLUTION NO
(INTREPID LANE,
ESTABLISHING PARKING PERMIT
- "A RESOLUTION OF THE CITY COUNCIL OF
OF HUNTINGTON BEACH ESTABLISHING PARKING PERMIT DISTRICT "B" IN TRACT
IN THE CITY OF HUNTINGTON BEACH." --- Transfered $400 into Account
5494 -
0
DISTRICT "B"
THE CITY
NO. 6874
#415400,
Page 6 - Council Minutes - 2/19/85
"Printing," and t400 into Account #415590, "Miscellaneous," both in the Public
Works Traffic Engineering budgets for signs and permits -from the
Unappropriated General Fund Balance.
RESOLUTION NO 5495 - ADOPTED - HOME MORTGAGE FINANCING PROGRAM
RULES REGULATIONS A RESOLUTION OF THE CITY COUNCIL OF THE CITY. OF
HUNTINGTON BEACH AMENDING ITS HOME MORTGAGE FINANCING PROGRAM RULES AND
REGULATIONS".
RESOLUTION NO 5497 ADOPTED INTENTION TO VACATE EASEMENTS - STORM DRAINS -
CENTER AVENUE/HUNTINGTON VILLAGE WAY - "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH OF INTENTION TO VACATE EASEMENTS FOR STORM DRAIN
PURPOSES, SHOWN ON A MAP OF PARCEL MAP NO. 79-585, AND GENERALLY LOCATED
NORTHEAST OF THE INTERSECTION OF CENTER AVENUE AND HUNTINGTON VILLAGE WAY."
Public hearing scheduled March 18, 1985.
RESOLUTION NO 5498 - ADOPTED -- FIRST SUPPLEMENTAL TRUST INDENTURE -
$20 OOO OOO HOME MORTGAGE REVENUE BONDS 1984 SERIES A-.- "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AND DIRECTING THE
EXECUTION OF A FIRST SUPPLEMENTAL TRUST INDENTURE AND PROVIDING OTHER MATTERS
PROPERLY RELATING THERETO $20,000,000 HOME MORTGAGE REVENUE 'BONDS, 1984 SERIES
O C HOUSING'AUTHORITY/U S HUD MEMORANDUM OF' UNDERSTANDING FOR SECOND ROUND
RENTAL REHABILITATION Approved and authorized execution of Memorandum of
Understanding with the Orange County Housing Authority/U. S. HUD which sets
forth the responsibility of each party and the procedures. to be followed in
coordinating the use of authority. for vouchers and certificates. with rental
rehabilitation grant amounts in accordance with HUD requirements
AUTHORIZATION TO SEEK COASTAL CONSERVANCY GRANT>- APPROVED
The City Clerk presented a communication from the Development Services
Director. regarding a possible grant from the Coastal. Conservancy to develop
appropriate land uses for the white hole areas.
Following discussion, a motion was made by MacAllister, seconded by Mandic,..to
direct staff to submit a proposal. for a Coastal Conservancy .Grant to the
Coastal Conservancy. The.motion carried by the following roll calL vote:_
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, .Green
NOES: Thomas
ABSENT: None
HEIL AVENUE WIDENING - APPROVED - STAFF TO SEEK ALTERNATIVE FUNDING
The City Clerk presented a communication from the Department of Public Works
regarding two available options for the widening of the north side of Heil
Avenue between Beach Boulevard and Silver Lane.
Page 7 - Council Minutes - 2/19/85
The Public Works Director presented a staff report and presented slides of the
area.
Discussion was held regarding the property that would have to be acquired to
allow the ultimate widening.of Heil Avenue. Discussion was held regarding the
proposed bicycle lane. Councilman Mandic suggested that staff contact the
City. of Westminster regarding the possibility of using a portion of their
redevelopment funds to assist in the cost of widening Heil Avenue.
A motion was made by MacAllister, seconded by Kelly, to reaffirm the intent of
the ultimate 'widening of Heil Avenue in phases starting with Option 1 and
eventually Option 2, and to direct staff to seek alternate funding sources.
The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Finley, Green
NOES: Mandic, Thomas
ABSENT: None
END OF THE PIER RESTAURANT - BID AWARD - CONTINUED.TO 2/25/85
The City Clerk presented a communication from the Department of Public Works
regarding construction of the restaurant on the municipal pier.
The City Administrator requested that this item (Agenda Item H-2) be deferred
to the Study Session scheduled for February 25, 1985.
On motion by MacAllister, second Finley, Council continued consideration of
the bid award for the End of the Pier Restaurant to February 25, 1985. The
motion carried unanimously.
HUNTINGTON HARBOUR WATERWAY CLEANING - APPROVED
The City Clerk presented a communication from the. Community Services Director
regarding the need to install debris containment devices in Huntington Harbour
as a means of substantially reducing the flow of debris from the flood control
channel during the rainy season.
The Community Services Director presented a staff report.
A motion was made by MacAllister, seconded by Finley, to authorize the
transfer of $10,000 from the unappropriated fund balance into Account No:
343441 (Maintenance, Harbor) for the purchase of a "SEA CURTAIN" Debris
Barrier. Following discussion, the motion carried by the following roll call
vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
Following discussion, a motion was made by Kelly, seconded by Green, to pursue
County assistance in the funding of the "Sea Curtain" project failed by the
following roll call vote:
AYES; Kelly, Green
NOES: MacAllister, Mandic, Bailey, Finley, Thomas
ABSENT: None
Page 8 - Council Minutes - 2/19/85
PROJECT RECOMMENDATIONS FOR JOB'S BILL FUNDING - REJECTED - STAFF DIRECTED TO
FIND NEW PROJECTS.
The City Clerk presented a communication from the Director of Public Works
transmitting the following projects lists: Traffic Signals & Median
Modifications on Pacific _Coast Highway between Main Street and 7th Street,
Reali nment of 6th Street between Orange Avenue & 5th Street .and Construction .
of Amenities along .realigned 6th Street Street street lights,. sidewalk -,-
landscaping,
etc.
The Public Works Director presented a staff report.
A motion was made by MacAllister, seconded by Finley, .to reject the projects
as recommended and to direct staff to find different projects for the .lob's
Bill funding. The motion carried by the following roll call vote:
AYES: MacAllister, Bailey, Finley, Thomas
NOES: Kelly, Mandic, Green
ABSENT: None
POLICE HELIPORT FACILITY - APPROVED
The City Clerk presented a communication from the Department of .Public Works
transmitting bid results on the. Police Heliport Facility..
The Police Chief presented a. report on the new "quiet" helicopter recently
acquired by the City.
A motion was made by Mandic., seconded by MacAllister, to accept the revised
low bid submitted by Kropfli Construction Company, Inc. in the amount of
$362,656; to authorize execution of an appropriate contract,; and .to authorize
transfer of t117,054 from General .Fund Unappropriated Fund balance to Account
#327620,' Heliport Building. The motion carried by the following .roll call
vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None.
ABSENT: None
LEASE AGREEMENT - APPROVED - END OF THE PIER RESTAURANT AND BANQUET ROOM
The City Clerk presented a communication from the Chief of. Administrative
Services transmitting a lease agreement for the .End of the.'Piex Restaurant and
Banquet Room.
The Chief of Administrative Services presented a staff report.
A motion was made by Mandic, seconded by Green,- to approve and authorize
execution of the lease agreement with John Gustafson. The motion carried .by
the following roll call vote:
AYES: Kelly, MacAllister,.Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
Page 9 - Council Minutes - 2/19/85
RESOLUTION - NO 5499 - ADOPTED -.CARRY FORWARD PORTION OF .PRIVATE ACTIVITY BOND
LIMIT - MAIN PIER PROJECT - RESOLUTION NO 5550 - ADOPTED - TRANSFER OF 1984
PRIVATE ACTIVITY BOND LIMIT TO REDEVELOPMENT AGENCY
The City Clerk presented a communication from the Deputy Director of.
Redevelopment transmitting Resolution No. 5499 - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH MAKING AN ELECTION TO CARRY FORWARD A
PORTION OF THE PRIVATE ACTIVITY BOND LIMIT OF THE CITY OF HUNTINGTON. BEACH FOR
THE MAIN PIER PROJECT." and;
Resolution No 5500 - "A RESOLUTION OF THE CITY COUNCIL OF. THE CITY OF
HUNTINGTON BEACH TRANSFERRING 1984 PRIVATE ACTIVITY BOND LIMIT TO THE
REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH."
The Deputy Director of Redevelopment presented a staff report.
A motion was made by MacAllister, seconded by Finley, to adopt Resolution No.
5499 and Resolution No. 5500. The motion carried by the following roll call
vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
STUDY SESSION SCHEDULED 2/25/85 - MID -YEAR BUDGET REVIEW - END OF PIER CAFE
BID AWARD - COMMODORE CIRCLE - RESOLUTION NO 5493 FEE REVISIONS - JOINT
MEETING WITH COMMUNITY -SERVICES COMMISSION
The City Administrator reminded Council of the Study Session scheduled for
February 25, 1985 and confirmed the following items to be discussed at that
time: Mid -Year Budget Review, End of Pier Cafe Bid Award, Commodore Circle,
Garfield's Nite Spot and Resolution No. 5493 Fee Revisions. Mayor Bailey
stated that the Community Services Commission would be meeting jointly with
Council.
The City Administrator referred to a memorandum from -his office dated
February 15, 1985 regarding the bid award for the Lake Street/Old Fire Station
Property. It was the consensus of Council not to consider the matter at the
Study Session.
FOURTH OF JULY BOARD APPOINTMENT - APPROVED - CROSS
A motion was made. by MacAllister, seconded by Thomas, to approve the
appointment of Donna Lee Cross to a term on the Fourth of July Board to expire
October 31, 1985 filling the unexpired term of John Warde, as recommended by.
Council liaison members MacAllister and Thomas. The motion carried
unanimously.
COUNTY ADVISORY COMMITTEES ON THE BOLSA CHICA - APPROVED -
FINLEY/GREEN/MANDIC
The City Clerk presented a communication from Mayor Bailey regarding the
establishment by the County of a Citizens Advisory Committee, Landowners
Committee and a Technical Advisory Committee on the Bolsa Chica.. a '
Page 10 - Council Minutes'- 2/19/85
A motion was made by Bailey, seconded by MacAllister, to appoint
Councilmembers Finley, Green, and Mandic to serve on the Citizens Advisory
Committee and to authorize the City Administrator to appoint the appropriate
staff members to serve on the Technical Advisory Committee and the Landowners
Committee. The motion carried by the following roll call vote:'
AYES: MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSTAIN: Kelly
ABSENT: None
REQUEST FROM FRRIENDS OF HB WETLANDS - REFERRED TO STAFF
Councilman'Kelly requested staff to make information available to the "Friends .
of the Huntington Beach Wetlands" per their request during the Public Comments
portion of the meeting.
SLIDE PROJECTION IMPROVEMENT REQUESTED -- REFERRED TO STAFF
Councilman Kelly commented stated that it was difficult to see slide
presentations at Council meetings.
A motion was made by Kelly, seconded. by MacAllister, to direct staff to
recommend a program to improve slide projection at Council meetings. The
motion carried unanimously.
COMMENT ON ONE-WAY DIRECTION ON MAIN STREET
,Councilman Kelly questioned the . Public ' Works Director regarding -the attitude
of business people on Main Street at the time the street was designed to be a
one-way street.
GIFT FROM SISTER CITY ANJO, JAPAN OF STOKE LANTERN ACCEPTED
Councilman Kelly suggested that a gift representing Huntington Beachshould be
presented. to Sister.City, Anjo, Japan.
A motion was made by.MacAllister, seconded by Finley, to send a letter to the
Mayor of,Anjo, Japan, accepting their gift of .a 'stone lantern, to direct staff
to select a location in the Cultural Center for the lantern and to inform the
Mayor of Anjo that Councilmembers were looking forward to his visit to
Huntington Beach. The motion carried unanimously.
WHITEROLE AD ROC COMMITTEE FORMED -
Discussion was held by Council regarding the formation of a Whitehole Ad Hoc
Committee to -participate in the on -going planning efforts for the..area between
Beach Boulevard and the Santa Ana River.
Following discussion, a motion was made by Green, seconded by Thomas, to form
a.Whitehole Ad Hoc Committee consisting of citizens, staff, property owners
and Council liaison. The motion carried unanimously.
1
.1.
Page 11 - Council Minutes - 2/19/85
CITY PROMOTIONAL COMMITTEE MEETING DISCUSSION
Councilman MacAllister asked the Mayor, if she would be free to attend a City
Promotional Committee meeting February 22, 1985, at 3:00 P.M. The Mayor
stated she was not sure of her schedule and would contact him later.
SUGGESTED PROJECT FOR JOB'S BILL FUNDING - BEACH SERVICE ROADS
Councilman MacAllister suggested that staff investigate the possibility of.
using Job's Bill .funding to repair the beach service roads.
DISCUSSION REGARDING TIME SCHEDULE OF 2/25/85 STUDY SESSION
Councilman MacAllister informed Council that he would be traveling out of town
the evening of the Study Session scheduled for 7:30 P.M. February 25, 1985 and
suggested that Council meet earlier in the evening to consider matters that
required a vote. Following discussion, it was the consensus of Council to
schedule the Study Session earlier in the evening.
APPROVED SUPPORT OF CITY OF LONG BEACH AS PORT FOR USS MISSOURI
Councilman MacAllister referred to letter from Mayor Ernie Kell, City of Long
Beach, stating that the City of Long Beach is being considered as a port for
the battleship U.S.S. Missouri.
A motion was made by MacAllister, seconded by Finley, to support the City of
Long Beach in their request to be the home port of the battleship U.S.S.
Missouri. The motion carried unanimously.
AMENDMENT TO WEED ABATEMENT ORDINANCE TO INCLUDE TRASH - REFERRED TO STAFF
Councilman Thomas stated his concern regarding trash in the City such as
abandoned sofas and automobil'es. He suggested that large articles be removed
along with trash and weeds and the cost be passed along .to the owner of th'e
property.
A motion was made by Thomas, seconded by MacAllister, to direct staff to draft
an amendment to the weed abatement ordinance .to include trash such as sofas
and if the cost of abatement is not reimbursed by the property owners it
should be -collected in the same manner as weed abatement taxes.
The City Attorneyrecommended that a new ordinance be drafted.
Councilman Kelly left the meetin .
The motion carried by the following roll call vote:
AYES; MacAllister, Bailey, Finley, Green, Thomas
NOES: None
ABSTAIN: Mandic
ABSENT: Kelly
Page 12 - Council Minutes - 2/19/85
ADJOURNMENT
Mayor Bailey adjourned the regular meeting of the City Council of the City of
Huntington Beach to' Monday, February 25, 1985, at 5:15. P.M., in Room B-8,
Civic Center Complex,
City Clerk and ex-offi.cio Clerk
of the City'Council`of the City
ATTEST: 4:1'n to B:e�acCalif nia
City Clerk Mayor