HomeMy WebLinkAbout1985-03-181
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 18, 198kr
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 5:30 P.M.
ROLL CALL
Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green
Absent: Thomas
JOINT MEETING OF THE CITY COUNCIL AND PLANNING COMMISSION
Mayor Bailey announced that a joint meeting of the City Council and the
Planning Commission had been called.
ROLL CALL - PLANNING COMMISSION
Present: Rowe, Winchell, Schumacher, Livengood, Erskine
Porter (arrived 5:47 P.M.), Mirjahangir (arrived 6:00 P.M.)
Absent: None
PRE -PLANNING STUDY OF LOCAL COASTAL PLAN - BEACH BLVD/SANTA ANA RIVER
ADJACENT TO PCH
The Deputy City Clerk presented a communication from the City Administrator
dated March 13, 1985 - (CA 85-23 - Study Session on White Hole Area).
Mayor Bailey stated that the purpose of the Study Session was to discuss
pre -planning of the Local Coastal Plan - Beach Boulevard/Santa Ana River
adjacent to Pacific Coast Highway.
Mayor Bailey invited members of the audience representing CALTRANS, Coastal
Conservancy and the Southern California Edison Company to introduce themselves.
The Development Services Director stated that members of Council and the
Planning Commission had been provided with the following Objectives of the
Planning Program for the White Hole Area:
1. Attempt to consolidate non -restorable areas Into nodes.
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Page 2 - Council Minutes - 3/18/85
2. Include interest points and observation trails in the wetland restoration
plan.
3. Analyze areas for the possible expansion of Edison, given that energy is
a high priority coastal dependent use.
4. Explore a transfer of development rights program to facilitate nodes of
development and wetland restoration.
5. Explore trade-offs of restoration of the degraded but restorable areas
for deelopment, short of a formal transfer of development rights program.
6. Explore the feasibility of supporting the Coastal Conservancy's
acquisition of Cal Trans Property for use in a transfer of development
rights program and as a mitigation area.
7. Explore linking Hamilton Avenue through the area to Beach Boulevard,
including appropriate mitigation measures.
8. Plan for the retention of the bicycle trail along the levee of the Santa
Ana River.
9. Review and analyze the 1983 Department of Fish and Game wetlands
designation.
The Director of Development Services presented a wall map depicting
nonrestorable areas, restorable areas, coastal salt marsh, and coastal salt
flats as designated by the Department of Fish and Game. He presented a wall
map showing property owners of the area and a map showing the area that has
not been certified by the Coastal Commission.
The City Administrator suggested adding the following phrase to #9 of the
Objectives of the Planning Program for the White Hole Area:
9. Review and analyze the 1983 Department of Fish and Game wetlands
designation "together with all pertinent studies data relating to the
area.
The City Administrator suggested adding an additional item to the list:
10. To solicit public input in the planning process; analyze public interest,
private ownership objectives for the area.
Councilman MacAllister suggested additional items for the Objectives of the
Planning Program for the White Hole Area: If an area is designated restorable
wetlands, who does the restoration, who pays for the restoration, and who
maintains it after its restored, He suggested that in addition to item #3 on
the list pertaining to the Edison plant, consideration be given the need to
know whether the powerplant would be expanded or not expanded - what is their
twenty-year plan. He suggested that consideration be given regarding the
direction in which Pacific Coast Highway should be expanded - wetlands or into
the beach side.
Page 3 - Council Minutes - 3/18/85
Ruth Galanter, consultant to the Coastal Conservancy, presented the history
and purpose of the Coastal Conservancy. She stated they wanted information
from the City regarding City priorities, goals, and the kind of techniques the
city was interested in to solve problems connected with the wetland issue.
Discussion was held between Council, staff and Ron Hind, representing the
Department of Fish and Game, regarding definitions in the backup material
titled "Huntington Beach Wetlands Annotated Bibliography%
Council discussed the possibility of consulting a biologist to obtain an
unbiased report of the wetland designations as assigned by the California Fish
and Game Department and Ruth Galanter, consultant to the Coastal Conservancy,
presented her comments on the matter. Discussion was held regarding the
possibility of the Coastal Conservancy acting as a mediator between the City
and the California Department of Fish and Game in considering wetland
designations.
Discussion was held regarding protecting the rights of private owners of
property that might be designated restorable wetlands.
Planning Commissioner Erskine suggested including an objective regarding the
impact of the inner relationship of any proposed flood control measures or
protection.
Discussion was held regarding using a format similar to that used in the
preparation of Environmental Impact Reports for the Objectives of the Planning
Program for the White Hole Area, Mayor Bailey requested that the report be
presented for Council consideration at the meeting scheduled for April 1,
1985. Discussion was held regarding the additional items Council would like
added to the report. Staff and Ruth Galanter, consultant to the Coastal
Conservancy stated that they had received sufficient direction from Council
regarding the matter.
CLOSED SESSION
Mayor Bailey called a Closed Session of Council to confer with its attorney
regarding pending litigation and to give instructions to the City's negotiator
regarding negotiations concerning the mushroom farm property.
RECESS - RECONVENE
The Mayor called a recess of Council at 7:00 P.M. The meeting was reconvened
at 7:30 P.M.
STAFF AUTHORIZED TO ENTER INTO NEGOTIATIONS - PROPERTY N/ELLIS E/GOLDENWEST
(MUSHROOM FARM)
A motion was made by Green seconded by Kelly, to authorize staff to enter into
negotiations with the owners of the property located north of Ellis Avenue,
east of Galdenwest Street. The motion carried by the following roll call vote:
AYES: Kelly, Bailey, Finley, Green
NOES: MacAllister, Mandic
ABSENT: Thomas
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Page 4 - Council Minutes - 3/18/85
ADJOURNMENT
Mayor Bailey adjourned the regular meeting of the City Council of the City of
Huntington Beach.
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
ATTEST: of Huntington Bech, California
r
BY&71� X;-
Deputy City UeWk
Alicia M. Wentworth
City Clerk Mayor
BY , a-6.•
Deputy City Clerk
1
1
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 18, 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 Campfire, Inc. - Tanda Ar Koda, 5th Grade
Adventure and Horizon Clubs of Huntington Beach, Judy Tapia, Leader. The
Pledge of Allegiance was led by Jenny Infusino. The Invocation was given by
Shelley Peyton.
ROLL CALL
Present: Kelly, MacAllister, Manndic, Bailey, Finley, Green
Thomas (arrived 7:40 P.M.)
Absent: None
PRESENTATION - CHECK TO CITY PARAMEDICS - HB-FV BOARD OF REALTORS
Kent Pierce, Board President, Huntington Beach -Fountain Valley Board of
Realtors presented a check to the City for the Paramedics.
PROCLAMATION - MARCH - "CAMP FIRE MONTH"
Mayor Bailey presented a proclamation designating the month of March as "Camp
Fire Month" to Judy Tapia and the members of the Camp Fire HB Club. Mayor
Bailey stated that it is Camp Fire's 75th birthday.
PROCLAMATION - MARCH - "GIRL SCOUT MONTH"
Mayor Bailey presented a proclamation designating the month of March as "Girl
Scout Month' to Carolyn Hunt.
PUBLIC HEARING - APPEAL TO PC DENIAL OF CUP 84-36 - CHEVRON USA - CONTINUED
TO4z85
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Fred Fiedler & Associates, on behalf of Chevron,
�s
Page 2 - Council Meeting - 3/18/85
U.S.A., to the Planning Commission's denial of Conditional Use Permit No.
84-36 to permit the conversion of an existing service station's automobile
repair bay to a convenience market on an 0.61 acre site at the southwest
corner of Main Street and Beach Boulevard (18501 Beach Boulevard).
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received a
communication on March 11, 1985 from Five Points Services Center requesting
continuance of public hearing to April 1, 1985.
The Development Services Director presented a staff report.
The Mayor declared the hearing open.
A motion was made by MacAllister, seconded by Kelly, to continue the public
hearing open to the April 1, 1985 Council meeting. The motion carried by the
following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
NOT VOTING: Thomas
ABSENT: None
PUBLIC HEARING - ZONE CHANGE 84-20 - CONTINUED OPEN TO 4/15/85
The Mayor announced that this was the day and hour set for a public hearing to
consider a change of zone from Ml-CD (Light Industrial -Civic District) to
RA -CD (Residential Agriculture -Civic District) on a 1.89 acre site at the
northeast corner of Goldenwest Street and Ellis Avenue.
Negative Declaration No. 85-8 assessing the environmental effects will also be
considered by Council.
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no
communications or written protests to the matter.
The Development Services Director presented a staff report.
The Mayor declared the hearing open.
A motion was made by Finley, seconded by Kelly, to continue the public hearing
open to April 15, 1985. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
NOT VOTING: Thomas
ABSENT: None
PUBLIC HEARING -- ZONE CHANGE 84-21 - APPROVED - ORD NO 2756 - INTRODUCTION
APPROVED - ND NO 85-9 - APPROVEp
The Mayor announced that this was the day and hour set for a public hearing to
consider Zone Change No. 84-21 and Negative Declaration No. 85--9. Zone Change
Page 3 - Council Meeting - 3/18/85
No. 84-21 is a request to change the zoning from C2 (Community Business
District) to C2-SS (Community Business District Service Station suffix) on
property located at the southwest corner of Goldenwest Street and Bolsa Avenue
(15001 Goldenwest).
Negative Declaration No. 85-9 assessing the environmental effects of said- zone
change will also be considered by Council.
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had; been met, and that she had received no
communications or written protests to the matter.
The Development Services Director presented. a. staff report.
The Mayor declared the hearing open.
Jim Huntsberry, representing Mobile Oil Corporation, applicant, stated that he
was present to answer questions.
There being no one present to speak further on the matter and there being no
protests filed, either oral or written, the hearing was closed by the Mayor.
The Deputy City Clerk presented Ordinance No. 2756 for Council consideration
-- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE MWTAIGTON, BEACH.
ORDINANCE CODE BY AMENDING SECTION 9061 TO PROVIDE FOR CHAME, OF ZQXjW,, FROM
COMMUNITY BUSINESS DISTRICT TO COMMUNITY BUSINESS, DISTRICT -SERVICE. STATIAN�,, ON.
REAL PROPERTY LOCATED: AT THE SOUTHWEST CORNER OF BOLSA ANE11i8' AND; {eOL,D$3 ST
STREET (ZONE CASE NO.. 84-21)."
Mayor Bailey inquired whether the City of Westminister had--, been notified of
the proposed zone change. The Development Services Director stated_ they had.
been informed regarding the proposed change.
A motion was made by Kelly, seconded by Green, to approve Negative Declaration
No. 85-9, to approve Zone Case 84-21 ands. after reading,; by title, approve
introduction of Ordinance No. 2756. The motion carried` by the following
roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green,, Thomas
NOES: None
ABSENT: None
PUBLIC HEARING - ZONE CHANGE 85-1. - APPROVED - ORD NO: 2755 - INTRODUCTION,
APPROVED
The Mayor announced that this was. the day and. hour set for a Rublie hearing. to
consider Zone Change No. 85-1 which. proposes to change the zoning; on. 38 acres
located at the 'southwest corner of Graham Street and Slater Avenue from R2
(5.5) - CZ, Medium Density Residential, 5.5 units per acre,. Coastal. Zone to
RI -CZ, Low Density Residential, Coastal Zone.
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and: that she had. received: no
communications or written protests to the matter.
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Page 4 - Council Meeting - 3/18/85
The Development Services Director presented a staff report.
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.
The Deputy City Clerk presented Ordinance 2755 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
MEDIUM DENSITY RESIDENTIAL DISTRICT, COMBINED WITH COASTAL ZONE SUFFIX, TO
LOW -DENSITY RESIDENTIAL DISTRICT, COMBINED WITH COASTAL ZONE SUFFIX, ON REAL
PROPERTY GENERALLY LOCATED BETWEEN GRAHAM STREET ON THE EAST, SLATER AVENUE ON
THE NORTH, THE ORANGE COUNTY FLOOD CONTROL CHANNEL ON THE WEST, AND THE BOLSA
CHICA (UNINCORPORATED ORANGE COUNTY PROPERTY) ON THE SOUTH (ZONE CASE NO.
85-1)."
A motion was made by Kelly, seconded by MacAllister, to approve Zone Case No.
85-1 and, after reading by title, approve introduction of Ordinance No. 2755
by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
RESOLUTION NO 5504 - ADOPTED - VACATION OF STORM DRAIN EASEMENTS - CENTER
AVENUE/HUNTINGTON VILLAGE WAY - PARCEL MAP 79-585
The Mayor announced that this was the day and hour set for a public hearing
pursuant to Resolution No. 5497 adopted on February 19, 1985 to vacate
easements for storm drain purposes shown on a map of Parcel Map #79-585 and
generally located northeast of the intersection of Center Avenue and
Huntington Village Way.
The Public Works Director presented a staff report.
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no
communications or written protests to the matter.
The Mayor declared the hearing open.
There being 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.
The Deputy City Clerk presented Resolution 5504 for Council consideration -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING
THE VACATION OF EASEMENTS FOR STORM DRAIN PURPOSES, SHOWN ON PARCEL MAP NO
79-585 GENERALLY LOCATED NORTHEAST OF THE INTERSECTION OF CENTER AVENUE AND
HUNTINGTON VILLAGE WAY."
A motion was made by Kelly, seconded by Mandic, to adopt Resolution No. 5504
by the following roll call vote:
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Page 5 - Council Meeting - 3/18/85
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: Absent
PUBLIC COMMENTS
Henry Bohrman presented a report to Council relative to his research regarding
South Huntington Beach flood control.
Tom Rudnick, co-owner of Papa's Pantry Restaurant, spoke regarding diesel
trucks and recreation vehicles parking at the corner of Beach Boulevard and
Atlanta Avenue, stating that the shopping center's business signs were
obstructed.
George Arnold suggested that the City charge out-of-state vehicles higher fees
when parking at the beach. He informed Council that some of the drains in the
downtown area were blocked by debris. He also informed Council that streets
in the downtown area should be repaired.
CONSENT CALENDAR - (ITEMS REMOVED)
Councilman MacAllister requested that Resolution No. 5493 (Agenda Item G-6)
pertaining to the proposed fee schedule be removed from the Consent Calendar
for separate discussion.
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, Thomas
NOES: None
ABSENT: None
MINUTES - Approved and adopted minutes of the adjourned regular meeting of
February 25, 1985, Special Meeting of March 1, 1985 and the regular meeting of
March 4, 1985, as written and on file in the Office of the City Clerk.
RESOLUTION NO 5501 - ADOPTED - ANNUAL STATEMENT - INVESTMENT POLICY FOR YEAR
1985 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
ACKNOWLEDGING THE RECEIPT AND FILING OF THE ANNUAL STATEMENT OF INVESTMENT
POLICY FOR THE YEAR 1985."
BID AWARD - JRJ CONSTRUCTION - TRAFFIC SIGNAL
- CC-648 - Rejected low bid submitted by Perr
the bid submitted by JRJ Construction in th
construction of traffic signal modifications a
and Adams Avenue; hold bid bonds on the lowest
of contract and filing of bonds and directed
unsuccessful bidders and return their bid bonds.
y
MODIFICATIONS - MAGNOLU ADAMS
Electric, Inc., and accepted
e amount of $102,000 for the
t the intersection of Magnolia
three bidders until execution
the City Clerk to notify the
The bids were as follows:
Page 6 - Council Meeting - 3/18/85
Perry Electric, Inc. 90,000
JRJ Construction 102,000
Paul Gardner Corp. 105,978
Steiny & Co. 106,700
L. E. Myers 12431600
AUDITING SERVICES CONTRACT - DIEHL/EVANS & CO - Approved and authorized
execution of an agreement between the City and Diehl, Evans and Company for
the audit of the City's financial statements for a maximum fee of t29,000.
RESOLUTION NO 5505 - ADOPTED - 0 C TRANSPORTATION TRUST FUND - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING THE CREATION OF
AN ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND."
RESOLUTION NO 5493 - ADOPTED - CITY FEE SCHEDULE
The Deputy City Clerk presented a communication from the Chief of
Administrative Services regarding the revisions to fees, permits and fines for
Fiscal Year 1984/85. Said communication had been deferred from the March 4,
1985 Council meeting.
The Deputy City Clerk presented Resolution No. 5493 for Council
consideration - "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. 13)."
Discussion was held regarding the feasibility of charging a higher fee for
overnight beach parking for out of state vehicles.
On motion by MacAllister, second Mandic, Resolution No. 5493 was adopted by
the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT None
PURCHASING ASSESSMENT CONTRACT '
The Deputy City Clerk presented a communication from the Chief of
Administrative Services transmitting a proposed consultant agreement between
the City and Deloitte, Haskins & Sells for assessment of a purchasing/central
services operation.
The Chief of Administrative Services presented a staff report.
On motion by MacAllister, second Kelly, Council approved a consultant
agreement between the City and Deloitte, Haskins & Sells for assessment of a
purchasing/central services operation by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
211
Page 7 - Council Meeting - 3/18/85
1
PROPOSED CODE AMENDMENT TO ARTICLE 975 - (ADULT ENTERTAINMENT BUSINESS)
The Deputy City Clerk presented a communication from the Director of
Development Services regarding a proposed amendment to Article 975 of the
Huntington Beach Ordinance Code - Adult Entertainment Business.
Following discussion, a motion was made by Mandic, seconded by MacAllister, to
inform the Planning Commission that they are going in the proper direction of
using criteria to keep massage parlors out of family -oriented areas and to
"grandfather in" ones that are existing along Beach Boulevard. The motion
carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
RELOCATION OF TENANTS HUNTINGTON SHORES MOBILEHOME PARK - HUNTINGTON BEACH CO
REDEVELOPMENT REQUIREMENTS
The City Administrator referred to a letter from the Huntington Beach Company
dated March 8, 1985 agreeing to the City's request relative to assistance in
the relocation of the remaining mobilehome households located in Huntington
Shores Mobilehome Park and to pay the City or Redevelopment Agency $250,000.
The City Administrator stated that these actions would fulfill the
requirements of City ordinances, the Mello Bill and California Redevelopment
law.
ORDINANCE NO 2754 - ADOPTED - FOURTH OF JULY EXECUTIVE BOARD
The Deputy City Clerk presented Ordinance No. 2754 for Council consideration
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTION 2.106.020, RELATING TO COMPOSITION OF THE
FOURTH OF JULY EXECUTIVE BOARD."
On motion by MacAllister, second Finley, Council adopted Ordinance No. 2754,
after reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
SB 75 "DEEP POCKET LIABILITY" - TO BE CONSIDERED 4/l/85
Councilman Mandic referred to a communication from the City of Garden Grove
transmitting a resolution pertaining to SB 75 relative to "Deep Pocket
Liability". He requested that the matter be agendized under new business for
the April 1, 1985 Council meeting.
ESTABLISHMENT OF COUNCIL COMMITTEE ON DOWNTOWN REDEVELOPMENT
A motion was made by Bailey, seconded by Finley to establish a Council
Committee on Downtown Redevelopment and approve the appointment of Councilman
24 -.w
Page 8 - Council Meeting - 3/18/85
Kelly, Councilman MacAllister, and Mayor Bailey with Councilwoman Finley to
serve as alternate member. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Finley, Green, Thomas
NOES: None
ABSTAIN Mandic
ABSENT: None
"WAKE UP" RALLY - HUNTINGTON BEACH HIGH SCHOOL -- 3/25/85
Mayor Bailey referred to an invitation dated February 12, 1985 from Huntington
Beach High School to attend a "Wake -Up" Rally at 7:30 P.M., March 25, 1985, in
the auditorium at Huntington Beach High School. The rally is part of the
efforts of "Parents Who Care" toward establishing a unified community movement
against the abuse of alcohol and other drugs among young people.
RESOLUTION OF SUPPORT - CALTRANS _-_TRAFFIC SIGNAL PCH/PHILLIPS/MARINER -
HUNTINGTON MARINA ASSN -- REFERRED TO STAFF -
Mayor Bailey referred to a request from Huntington Marina Association dated
March 11, 1985, requesting support in their efforts to have traffic signals
installed at Pacific Coast Highway and Mariner Drive and Pacific Coast Highway
and Phillips Drive. The Mariner Drive entrance is in Huntington Beach. The
Phillips Drive entrance is in Seal Beach. Pacific Coast Highway is under the
jurisdiction of Caltrans.
Following discussion, a motion was made by Bailey, seconded by MacAllister, to
direct staff to prepare a resolution of support for the installation of
traffic signals at Pacific Coast Highway and Phillips Drive and Mariner Drive;
the resolution to be brought before Council for consideration at the meeting
of April 1, 1985.
Discussion was held regarding the lack of lighting on the bridge in the area..
The motion made by Bailey, seconded by MacAllister, carried by the following
roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
ARCO STATION SNACK SHOP SELLING ALCOHOL NEAR RCP - REPORT REODESTEA
Mayor Bailey referred to a letter received March 18, 1985 from the members of
Preserve Our Park Organizers objecting to the sale of alcoholic beverages by
the snack shop at the Arco Service Station located at Slater Avenue and
Goldenwest Street.
Following discussion, the Mayor requested a report from staff regarding the
matter.
Page 9 - Council Meeting - 3/18/85
COUNCILWOMAN FINLEY AUTHORIZED TO REPRESENT CITY - WASHINGTON D C - ENERGY
AND WATER DEVELOPMENT HOUSE APPROPRIATION SUB COMMITTEE
Councilwoman Finley requested authorization to speak for the City at Energy
and Water Development House Appropriation Sub -Committee meetings Thursday,
March 28, 1985.
Following discussion, a motion was made by MacAllister, seconded by Green, to
authorize Councilwoman Finley to represent the City at the Energy and Water
Development House Appropriation Sub -Committee meetings and to request her to
turn in the expenses of her stay in Washington, D. C. The motion carried by
the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
Mayor Bailey stated that she would be attending League of California City
meetings on that date and requested that Council contact her prior to that
date if they have flood concerns they would like presented.
FLOOD CONTROL STRATEGY REPORT REOUESTED BY COUNCIL
Following discussion, a motion was made by Finley, seconded by Mandic, to
direct staff to respond with a flood control strategy report as soon as
possible. The motion carried unanimously.
PROBLEM PARKING AT BEACH/ATLANTA - REFERRED TO STAFF
Councilwoman Finley commented on the remarks made by Tom Rudnick, co-owner of
Papa's Pantry Restaurant regarding diesel truck and recreation vehicle parking
at the corner of Beach Boulevard and Atlanta Avenue. The matter was referred
to staff.
PARKING/LITTER PROBLEM - WETLAND AREA PCH/MAGNOLIA - REFERRED TO STAFF
Councilwoman Finley referred to a letter dated March lb, 1985 that she
received from John Kirkorn complaining of the parking of cars and litter in
the wetland area at ..Pacific Coast Highway and Magnolia Street. She referred
the matter to staff.
COMMENTS REGARDING FLOOD.ACONTROL RESEARCH BY BOHRMAN
Councilman Green commented —on the flood control research presented by Henry
Bohrman, who spoke during the Public Comments portion of the meeting.
FOURTH OF JULY BOARD APPOINTMENTS - TO BE MADE 4/l/85
Councilman MacAllister stated that at the April 1, 1985 Council meeting he
would make the official appointments to the Fourth of July Board.
Page 10 -- Council Meeting - 3/18/85
YOUTH IN GOVERNMENT DAY - 3/28/85
Councilman MacAllister reminded Council that Youth in Government Day would he
held Thursday, March 28, 1985.
ADJOURNMENT
Mayor Bailey adjourned the regular meeting of the City Council of the City of
Huntington Beach.
ATTEST:
Alicia M. Wentworth
City Clerk
By
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY
Deputy City Xlerk