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HomeMy WebLinkAbout1985-07-15 (7)MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, July 15, 1985 A tape recording of this meeting is on file in the City Clerk's Office Mayor Bailey called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 6:30 P.M. ROLL CALL Present: Kelly, MacAllister, Bailey, Finley, Green Mandic (arrived 6:34 P.M.) Absent: Thomas CLOSED SESSION Mayor Bailey called a Closed Session of Council pursuant to Government Code Section 54956.8 to give instructions to the City's negotiator regarding nego- nations with Bradley Company concerning the purchase of the property located at the northeast corner of Goldenwest Street and Ellis Avenue; and pursuant to Government Code Section 54957.6 to meet with its designated representatives regarding labor relations matters; and pursuant to Government Code Section 54956.8 to give instructions to the City's negotiator regarding negotiations with SBE Development, Inc. concerning the purchase of the property located at the northwest corner of Goldenwest Street and Ellis Avenue. RECESS RECONVENE The Mayor called a recess of Council at 6:32 P.M. The meeting was reconvened at 7.30 P.M. PURCHASE OF OCEAN VIEW MUSHROOM FARM PROPERTY APPROVED - SBE DEVELOPMENT N W CORNER COLDENWEST ELLIS A motion was made by Green, seconded by Kelly, to direct staff to purchase the Ocean View Mushroom Farm property, located at the northwest corner of Golden - west Street and Ellis Avenue, from SBE Development, Inc, for $5,500,000 in three phases, as outlined in the staff report dated July 15, 1985. The motion carried by the following roll call vote: AYES: Kelly, Bailey, Finley, Green NOES: MacAllister, Mandic ABSENT: Thomas Page 2 - Council Minutes - 7/15/85 STAFF TO NEGOTIATE WITH BRADLEY CO - PROPERTY LOCATED N/E CORNIER COLDENWEST/ ELLIS A motion was made by MacAllister, seconded by Kelly, to direct staff to enter into negotiations with the Bradley Company for 070,000 for property located at the northeast corner of Goldenwest Street and Ellis Avenue, property to become part of Huntington Central Park. The motion carried by the following roll call vote - AYES: Kelly, MacAllister, Bailey, Finley, Green NOES: Mandic ABSENT: Thomas en_rnriuw►rrr-uT Mayor Bailey adjourned the regular meeting of the City Council of the City of Huntington Beach. ATTEST: Alicia M. Wentworth City Clerk i Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington. Beach, California BY _j� - 4ZCX61VA7 Deputy City Cle Mayor MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, July 15, 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 Pledge of Allegiance was led by Wilhemina Lorenz, representing the Hunt- ington Beach Senior Citizens Club and a member of the Council on Aging. Ms. Lorenz also gave the invocation. ROLL CALL Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green Absent: Thomas PRESENTATION - FROM HOCHIKI OF AMERICA CORP TO CITY FOR YOUTH GROUP Councilman Mandic accepted, on behalf of the City, $1,000 from Hochiki of America Corporation. Councilman Mandic stated that allocation of the money would be discussed later in the meeting. PRESENTATION - NEW ZEALAND LIFEGUARD EXCHANGE - AUCKLAND SURF LIFESAVING ASSOCIATION - JOHN SCOTT HIKE VAN DER MESPEL Mayor Bailey presented replicas of the surfer statue plaques to the following members of the New Zealand Lifeguard Exchange who are also representatives from the Auckland Surf Lifesaving Association: John Scott, Mangawhai Heads Surf Lifesaving Club; Mike van der Mespel, Red Beach Surf Lifesaving Club. Mr. Scott presented the Mayor and Council with the gift of a Maori plaque. PUBLIC HEARING - APPEAL TO PC DENIAL OF COASTAL DEVELOPMENT PERMIT 85-4 - APPROVED - MOLA DEVELOPMENT CORP - PCH BTVN 12TH & IM STS The Mayor announced that this.was the day and hour set for a public hearing to consider an appeal filed by Mola Development Corporation to the Planning Com- mission denial of Coastal Development Permit No. 85-4. Coastal Development Permit No. 85-4 is a one -lot. subdivision (Tentative Tract Map No. 12238) for the purpose of constructing a 105 unit planned residential development (Con- ditional Use Permit No. 84-19) consisting of 74 one -bedroom units, 19 Page 2 - Council Minutes 7/15/85 two -bedroom units and 12 one --bedroom units with den. The project would be constructed over a two -level parkingstructure to a maximum height of 45 feet. The subject site is located on the inland side of Pacific Coast Highway between 12th and 13th Streets in Downtown Specific Plan District Two Area of the City. This application will address the issues related to the Local Coastal Plan for Huntington Beach. The Director of Development Services presented a staff report and referred to drawings of the project. A memorandum from the Office of the City Attorney dated July 12, 1985 regarding the matter had'been.distributed to the Council. The Deputy, City Clerk announced that ,all legal requirements for notification, publication and posting had been met, and that she had received no communica- tions or written protests to the matter. The Mayor declared the hearing open. Richard Harlow, representing M ola Development Corporation, reminded Council that the action before them related to the Coastal Development Permit. Roger Taillon suggested that the size of the units be increased which would alleviate parking problems. He opposed the lack of view corridors. James -smith stated that he believed the drawings were deceiving and referred to an informal. petition opposing the projectwhich he had submitted in the past. Dr. Cole Marie Fulinder stated that the people living in the downtown .area did not want the project and that there were no view corridors. There being no one 'present to speak"`furtner on' the matter and` there being no further protests filed, either oral or.written, the hearing was closed by the. Mayor. Following discussion, a motion was made by MacAllister, seconded by Green,to. overrule, the Planning Commission and approve Coastal Development Permit 85--4, with the following findings: i. The proposed project is consistent with the City 'Coastal 'Zone 'suffix as well as other provisions of the Huntington Beach Ordinance` Code applic- able to the property; and conforms with the plans, policies, requirements and .standards.. of the City's ,Coastal Land -Use P,an. 2. The prcposed protect'.can be provided with infrastructure in a manner that is consistent with the Coastal Land Use. Plan. 3. The proposed project conf oMp with the. public ` access and: public recrea= tional policies of Chapter '3'Of.the California Coastal -Act. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES.: None ABSENT: Thomas 1 Page 3 - Council Minutes - 7/15/85 PUBLIC HEARING - ZONE CHANGE 85-7 - APPROVED - ND 85-21 - ADOPTED - ORD NO 2 83 - INTRODUCTION APPROVED - [MAGNOLIA ADAMS The Mayor announced that this was the day and hour set for a public hearing to consider a petition, from Tait & Assoc., for a change of zone from C4, highway Commercial District, to C4-SS, Highway Commercial District - Service Station, on a 0.52 acre site at the northeast corner of Magnolia Street and Adams Ave- nue. Mayor Bailey stated that Council would also be considering Negative Declara- tion No. 85-21 which assesses the environmental effects of said zone change. The Deputy City Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received no cowmunica- tions or written protests to the matter. The Director of Development Services presented a staff report. The Mayor declared the hearing open. Tom Turner, applicant, stated that he was present to answer questions, as needed. 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. 2783 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 HIGHWAY COMMERCIAL TO HIGHWAY COMMERCIAL COMBINED WITH SERVICE STATION SUFFIX ON REAL PROPERTY LOCATED AT THE NORTHEAST CORNER OF ADAMS AVENUE AND MAGNOLIA STREET (ZONE CASE NO. 85-7)." A motion was made by MacAllister, seconded by Kelly; to adopt Negative Decla- ration 85-21, approve Zone Case 85-7 and, after reading by title, approve introduction of Ordinance No. 2783. The.motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES: None ABSENT: Thomas PUBLIC HEARING - CODE AMENDMENT 85-7 - APPROVED - ND 84-5 - APPROVED - ORD NO 2781 - INTRODUCTION APPROVED - EXCAVATION OF LAND DISPOSAL SITES The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment No. 85-7, a request by the City of Huntington Beach to amend Article 933 (miscellaneous section of the ordinance code) by requiring a conditional use permit prior to excavation of a land disposal site. If adopted, the proposed code amendment would cause the existing moratorium on the Ascon Landfill to expire, by providing a public hearing process for exca- vation activity. Page 4 - Council Minutes - 7/15/85 The Mayor stated that Negative Declaration No. 84-5 assessing the environmen- tal effects of the proposed code amendment would also be considered by Council. The Deputy City Clerk announced that all legal requirements for publication and posting had been met, and that she had received no communications or writ- ten protests to the matter. The Director of Development Services presented a staff report. The Mayor declared the hearing open. Roger Work;;: representing the Huntington Beach Company, stated that he believed the ordinance was too broad in scope. Beverly' Titus, Chairman of the Ascon Ad Hoc Committee, encouraged Council to approve Ordinance No. 2781. She stated that the proposed ordinance addressed the concerns of, all segments of the community. There :being :no one present to speak further on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. The Deputy City Clerk presented Ordinance No. 2781 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH. AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING SECTIONS 9331.1.1 THROUGH 9331.1.8 RELATING TO LAND- FILL EXCAVATIONS AND HAZARDOUS WASTE SITES." Follow.ing`.discuhsion between Council and Deputy City Attorney 'Sangster it was suggested that interested parties could contact the city with language that would narrow the scope of the ordinance.' A motion was made by MacAllister, seconded by Kelly, to adopt Negative Decla- ration 84-5, approve Code Amendment 85-7 and, after reading by title, approve introduction of Ordinance No. 2781. The motion carried by the following roll call' vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES: None.... ABSENT: Thomas PUBLIC HEARING - CODE AMENDMENT 85--11 - ORD NO 2782 - BOARD OF ZONING ADJUST- MENTS CONTINUED FOR 60..DAYS.,(9 1.6.85). The Mayor announced that this was the day and hour set for a public hearing to consider a 'code amendment. to. revise: Article. 9:81 . of the _;Huntington Beach Ordi- nance .Code _cbvering the make-uppublic notice requirements, and areas of responsibility of the Board of Zoning Adjustments. The Deputy City Clerk annoeinoed that all. -legal requirements for publication and posting had been met, and that she had:received no communications -or writ- ten protests to .the matter. The City Administrator .requested .that consideration .of Code Amendment No. 85-11 be deferred. Page 5-- Council Minutes - 7/15/85 The Mayor declared the hearing open. A motion was made by MacAllister, seconded by Kelly, to continue open consi- deration of Code Amendment 85-11 for 60 days (September 16, 1985. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES: None ABSENT: Thomas PUBLIC HEARING - CODE AMENDMENT 85-12 - ADULT ENTERTAINMENT BUSINESSES - HEARING CLOSED - DECISION CONTINUED FOR 30 DAYS (8 19 85) The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment No. 85-12, an amendment to Article 975 (Adult Enter- tainment Businesses) of the Huntington Beach Ordinance Code. The amendment will allow those adult entertainment businesses presently located along Beach Boulevard to remain as legal non -conforming businesses subject to approval of a Conditional Use Permit, and will establish additional locational criteria prohibiting adult entertainment businesses located in shopping centers which are determined to be "family oriented" in nature. The Deputy City Clerk announced that all legal requirements for publication and posting had been met, and that she had received no communications or writ- ten protests to the matter. A communication from Pizer and Michaelson, Inc., attorneys at Law, dated July 11, 1985 regarding Code Amendment No. 85-12 had been distributed to Council. The Director of Development Services presented a staff report and stated the diferences between the Planning Commission and staff recommendations.. The Mayor declared the hearing open. Roland Clark stated a lack of interest in Ordinance No. 2785(a) and that Ordi- nance No. 2785(B) was discrimatory to half of the massage businesses in the city. Barbara Levay stated that she did not believe her masseuse establishment should fall under the adult entertainment category. Stuart Parker, attorney representing "Touch of Class" massage parlor, spoke in opposition to Ordinance No. 2785(A), recommended by staff, particularly the portion regulating transferability of the business. Steven Lausch spoke in opposition to the restrictions regarding location of massage businesses in family -oriented shopping centers. 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 dosed by the Mayor. Following discussion, a motion was made by Mandic, seconded by Kelly, to con- tinue consideration of Code Amendment 85-12(A) and Code Amendment 85-12(B) for thirty days (August 19, 1985); said ordinance to return to Council in an enforceable form. The motion carried by the following roll call vote: Page-6 - Council Minutes - 7/15/85 AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES: None ABSENT: Thomas JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Mayor Bailey announced that a joint meeting of the City Council and the Rede- velopment Agency had been called. REDEVELOPMENT AGENCY ROLL CALL Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green Absent: Thomas PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS No one came forward to speak at this time. MINUTES - APPROVED The Deputy Clerk presented the minutes of the adjourned regular meeting of June 24, 1985 and the regular meeting of July 1, 1985 for Redevelopment Agency consideration. On motion by MacAllister, second Kelly, the Redevelopment Agency approved and adopted the minutes of the adjourned regular meeting of June 24, 1985, and regular meeting of July 1, 1985 as written and on file in the Office of the Clerk. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Bailey, Finley, Green NOES: None ABSTAIN: Mandic ABSENT: Thomas 60-DAY EXTENSION OF EXCLUSIVE NEGOTIATING AGREEMENT - APPROVED - HUNTINGTON PACIFICA DEVELOPMENT GROUP -'MAIN-PIER SUBAREA The Deputy City Clerk/Deputy Clerk presented a communication from the Deputy City Administrator/Redevelopment.requesting 'an additional. 60-day extension of the Exclusive Negotiating Agreement between the Redevelopment Agency and Hunt- ington Pacifica Development Group in order to conclude the Disposition and Development Agreement and schedule the appropriate public hearings. A motion was made by Kelly, seconded by MacAllister, to reinstate the existing agreement and extend for a 60-day period to allow the conclusion of the nego- tiating process and the preparation of a Disposition and Development Agree- ment. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES: None ABSENT: Thomas 1 Page 7 - Council Minutes - 7/15/85 60-DAY EXTENSION OF EXCLUSIVE NEGOTIATING AGREEMENT APPROVED - MOLA DEVEL- OPMENT CORP - TOWN SQUARE SUBAREA The Deputy City Clerk/Deputy Clerk presented a communication from the Deputy City Administrator -Redevelopment requesting an additional 60-day extension of the Exclusive Negotiating Agreement between the.Redevelopment Agency and Hunt- ington Pacifica Development Group in order to conclude the Disposition and Development Agreement and schedule the appropriate public hearings. A motion was made by Kelly, seconded by MacAllister, to reinstate the existing agreement and extend for a 60-day period to allow the conclusion of the nego- tiating process and the preparation of a Disposition and Development Agreement. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Bailey, Finley, Green NOES- None ABSTAIN: Mandic ABSENT: Thomas REDEVELOPMENT AGENCY ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency to Mon- day, July 22, 1985 at 7:30 P.M. in Room B-8, Civic Center. PUBLIC CONMENTS Jack Price, representing the Huntington Harbour Shopping Mall Merchants, addressed Council regarding an off -site sign advertising the shopping mall. He stated that the sign had been demolished during a high speed police pursuit on May 24, 1985. He stated he had been informed by city staff that he would have to go through original procedures to replace the sign as over 50% of the sign was destroyed. He described problems such as discovering the sign was partially on city property and that the merchant names were illegally added to the middle of the sign. He requested Council assistance in replacing the sign. in the same form as it was before it was knocked down. Lois Piper, Dorothy Grubbs, and Ralph Popelar described the need for a block wall around the last phase of the Seabridge project. They requested Council assistance in getting a block wall installed around the property. Mr. Popelar also complained regarding the response of the Public Works Department to his concerns. John Peterson addressed Council regarding Agenda Item H-2 - Ordinance No. 2780 pertaining to Oldtown/Townlot Districts and residential off-street parking. He was opposed to the density. Arline Howard, Cindy Howard, Susar Barbara Milkovich addressed Council Huntington Beach Historical Society vey of -the city be authorized. Lucio, Guy Guzzardo, Maureen Rivers regarding Agenda Item H-3 a request by requesting that a historic resources. and the sur- Page 8.- Council Minutes - 7/15/85 CONSENT CALENDAR -- (ITEMS REMOVED) The Director of Public Works requested that Agenda Item G-2 municipal pier restroom replacement project be removed from the Consent Calendar for separate consideration. CONSENT CALENDAR - (ITEMS APPROVED) On motion by Kelly, second MacAllister, Council approved the following items, as recommended, with Councilman Mandic abstaining from voting on the June 24, 1985 minutes.by the fallowing .roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley; Green NOES: None ABSENT: Thomas MINUTES Approved and adopted minutes of the adjourned regular meeting of June 2 , 1985 and the- regular.. meeting of July 1,-1985, as written and on file in the Office of the City Clerk. Councilman Mandic abstained from voting on the June 24, 1985 minutes. SPORTFISHING OPERATION - END OF ,PIER - REQUEST FOR PROPOSALS - Directed the City Administrator to prepare and distribute an appropriate Request for Propo- sal (RFP) for a sportfishing operation on the city pier. RENEWAL OF PROPERTY INSURANCE - Approved the renewal of property insurance coverage as recommended by the Chief of Administrative Services for an annual premium of $260,000 . and allocated additional funds in the amount of $147,055 to cover all premium costs. CONTINUATION OF THE OCS LOCAL GOVERNMENT COORDINATION PROGRAM - Appropriated $1,000 for FY 1985-86 to support the OCS (Outer Continental Shelf ,Local Government Coordination Program) initiated five.. years ago by local . city and county officials to provide required coordination in dealing with offshore oil development. THIRD CASHIER FOR TREASURERS CENTRAL. CASHIERING - Approved an additional permanent cashier and leave opening for ill employee open until employee returns or retires; at that time ,hiring an additional new person can be reviewed. RESOLUTION NO 5542 - ADOPTED. - MOU - MEA "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING SALARIES AND BENE- FITS FOR MEMBERS OF THE HUNTINGTON BEACH MUNICIPAL EMPLOYEES ASSOCIATION," RESOLUTION NO 5543 - ADOPTED :- AMENDMENT TO MOU - MEO -."A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING AN Page 9 - Council Minutes - 7/15/85 AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING WITH THE HUNTINGTON BEACH MAN- AGEMENT EMPLOYEES? ORGANIZATION." PARCEL MAP 84-588 - DANIEL KAWADA _ 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 east side of Delaware Street, north of Garfield Avenue, and authorized the City Clerk to execute same and to release to the County for processing. PARCEL MAP 84-1205 -- STELLRECHT COMPANY - Approved map pursuant to mandatory findings set forth by the Planning Commission on property located on the south side of Glencoe Avenue, west of Beach Boulevard, and instructed the City Clerk to execute same and to release to the County for processing. MUNICIPAL PIER RESTROOM REPLACEMENT PROJECT - DEFERRED - CC-569 - CONSULTANT AGREEMENT - BANYUELO RIERSON INC The Deputy City Clerk presented a communication from the Director of Public Works regarding the municipal pier restroom replacement project. On motion by Mandic, second Kelly, Council unanimously deferred consideration of the municipal pier restroom replacement project. PROPOSED REGIONAL HAZARDOUS WASTE JOINT POWERS AGREEMENT MEETING - 7/18/85 COUNCILWOMAN FINLEY TO ATTEND The Deputy City Clerk presented a communication from the City Administrator transmitting the latest draft of a proposed Joint Exercise of Powers Agreement for Hazardous Waste Management. The City Administrator presented a staff report. On motion by MacAllister, second Mandic, Council authorized City participation in subgroup of cities and designated Councilwoman- Finley to attend the July 18, 1985 meeting at the Saddleback Inn, Santa Ana. The motion carried by the. following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES: None ABSENT: Thomas HISTORIC RESOURCES SURVEY OF DOWNTOWN AREA - APPROVED The City Administrator presented a communication from the Deputy City Adminis- trator/Redevelopment regarding the proposed preparation of a historic resources survey. Following discussion, a motion was made by Kelly, seconded by Mandic, to authorize staff to prepare a request for proposals and to commit staff time and funding from redevelopment funds as appropriate, not to exceed $15,000, to conduct a historic resources survey for the City of Huntington Beach, with Page 10 - Council Minutes - 7/15/85 special emphasis on the downtown area, as a cooperative effort with the assis- tance of .the "Huntington Beach. Heritage Committee of the HIstorical Society. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES: None ABSENT: Thomas ORD NO 2780 -.INTRODUCED AS.AMENDED - CODE AMENDMENT 85-2 - OLDTOWN/TOWNLOT/ DOWNTOWN SPECIFIC PLAN DISTRICT 2 The Deputy City Clerk presented a communication from the Director of Develop- ment Services, transmitting an amendment: :to the district regulations for the Oldtown, Townlot and Downtown Specific Plan District No. 2 areas of the City to .include changes in the ,parking requirements, floor area limitations, open space, upper story setbacks and single -unit design standards. The public hearing was held 6/17/85 Council denied Code Amendment No. 85-2 on 6/24/85. A motion to reconsider denial was approved 7/1/85 with Council direction that Code Amendment and Ord. No. 2780, as amended, be considered on 7/15/85. The Deputy City. Clerk presented Ordinance No. 2780, as amended - "AN ORDI- NANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING SECTIONS 9152 THROUGH 9158 OF ARTICLE 915 AND 9352 THROUGH 9358 OF ARTICLE 935; AMENDING SECTIONS 9150, 9350, 9700..2, 9700.4, 9700.15, 9700.17 AND 9700.21; AND ADDING NEW ARTICLE 913 AND SECTIONS 9700.11 AND 9791.12.7 RELATING TO OLDTOWN AND TOWNLOT DISTRICTS AND RESIDENTIAL OFF-STREET PARKING.". A motion was made by Mandic, seconded by. Green, to approve introduction. of Ordinance No. 2780., as -amended, with language recommended by Development Services Director per memorandum dated July „11, 1985, and with the deletion of reference to deed ..restriction. After.reading.by .title, the. motion carried by the following roll call voter: AYES: MacAllister,: Mandic ,_Bailey, Finley,; Green NOES: Kelly ABSENT: Thomas Councilwoman Finley left .the room: ORDINANCE NO 2784 -- INTRODUCTION APPROVED - LICENSE FEE - AUCTIONEERS - AUC- TION COMPANIES The Deputy City Clerk presented Ordinance,No..:27.84 for Council consideration -- "AN ORDINANCE OF THE .CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 5.16.080 RELATING TO THE LICENSE FEE FOR LOCAL AUCTIONEERS.AND.AUCT.ION COMPANIES." On motion by Mandic, second Green, Council approved introduction of Ordinance No. 2784, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Thomas, Finley (out of the room) 1 Page 11 _ Council Minutes - 7/15/85 Councilwoman Finley returned to the room. PLANNING COMMISSION/COUNCIL RETREAT FOLLOW-UP COMMITTEE MEMBERS APPOINTED - FINLEY LLLY Mayor Bailey appointed Councilmembers Finley and Kelly to meeting with a Plan- ning Commission committee to discuss concerns generated at a Planning .Commis- sion/Council Retreat. RAILROAD CROSSING Mayor Bailey stated that a meeting had been scheduled between the Mayor, staff and Mr: Lehr to discuss problems of street conditions at railroad crossings. Councilman MacAllister mentioned a rubberized surface process that could be used at railroad crossing locations. BIKE RACE ACROSS AMERICA - 7/21/85 Mayor Bailey announced ,that the Bike Race Across America was scheduled to start from the Huntington Beach pier on July 21, 1985 ending in Atlantic City, New Jersey and that it would be telecast on ABC's Wide World of Sports. HUNTINGTON HARBOUR SHOPPING MALL SIGN - REPLACEMENT APPROVED Following discussion, a motion was made by Kelly, seconded by MacAllister, to let the Huntington Harbour shopping center sign be expeditiously replaced and rebuilt as it was before it was knocked down. The motion carried by the fol- lowing roll call vote: AYES: Kelly, MacAllister, Bailey, Finley, Green NOES: Mandic ABSENT: Thomas r ALLOCATION OF GIFT FROM HOCHIKI OF AMERICA CORPORATION - YOUTH BOARD - SISTER CITY YOUTH COMMITTEE Following discussion, a motion was made by Mandic, seconded by Green, to allocate the $1,000 donation received from Hochiki of America Corporation, as f of l ows : Youth. Board - $500 Sister City Youth Committee - WO. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES: None ABSENT: Thomas Councilman Mandic requested staff to prepare an appropriate plaque for pre- sentation to the Hochiki of America Corporation. 1 PaP ' -CNei�'_CO ull'h miiaVW-_7h�?6�5 ouncy 9 C&MiLLW, FENCING OF PHASE 3 PORTION OF SEA - BRIDGE PROJECT VL4NN FC on was Y y e "b serond:' by Bailey`to � expedf- us get a fence around the last phase of the Seabridge Project. The motion carried unanimously. PYtOPBRT EAN`bP'`_ 'MGNOLIA/PCH regarding the need for clean-up of property located at page -a f4i _14hd Pacific Coast Highway. The City Administrator stated that pro,blem was being -taken careof by fencing similar to that placed on Paci- agr tpo th�.!- zi m(,cr, nr, hiul Teen sch4,,dt.tled betwe�lil `�3tl AtOCATIOW OF t-IL'UFF, TO ARk'TdNbg" "",.RECOMMENDATIONS REQUESTED Following. discussion,. ..,a! mo.t�..qp.,.was made by Green seconded by. Finley, to reque-sr '"Z "t 14eftb6r :S_C�f� to recommend ways to allocate t75,000 in grant funds received for the Bluff Top Park. -k T : I - Co nc membe'r'1466A ligtet- s UgO 9 t�6�f ii 16 t V.�Iet r-f tii!ds')be tis t�8 `to` 11 a6 e 'a, P statue related' t`6i4he `oi!;17ridu&tld'f6 `W O1hc�4 !`n �4f ILI' Fa`eki." RL�J'LACEMENT ATPROVP'11.) n -4h 8 s A4�', 4ti r. 1 n t 4e; L� c man y eq este to p f ' Public e4' e.6 ;�­Comments ' �drtiono.' the ing arvd "i ­ - complaints n writing' ' for A Mayor Bailey requested that staff.contact Dorothy Grubbs and determine out her 7M : - ;"s : � i,: i �kj�� concerns. Mrs. 'Grub s e�u­est�:d"tb`spea -aftele'thi Public Comments portion of been closed by the Mayor. tie e'.meeting.. COUNCIL MEETING RESCHEDULED TO 8/6/85 - GOLF CLUB TOURNAMENT --- 700TH BOAPT FolloQhig'.'dfs61isa a a motion was made by MacAllister, seconded by Kelly, to schedule the August 5, 1985 Council meeting for August 6, 1985 due to con- flicts � Ywith­ bf tdfti'?tee ­9W;,,Anhu6-1, G;61f4,1LClub Tournament ; *hf'ciT ` b'enekf tk' , 6C `s6h'61Ak;6h,'iV booth `P-rdjects'� _lUe 'motion; c art!Wd:by the following roll call vote: AYES:kelly,­ MaA i I ister, Bailey, Green d NOES: `M and 16, Fin ie o-iT rl! i f ABSENT: Thomas 'Vote, ii&ST TO'I%ECOME-HO-IM"Ril"CITtZE14iOF #1fT1,NGT6Jn9UcH(-1;1-'RXFERRED TO STAFF dubhdlman"�gMlister referred to a letter received from Timothy teck, Louis- ville, Kentucky, requesting that he be made an honorary member of the City of fiaHftAjHH tlibL'"E'tgr4gifret@rPidpta,5est*ffqppropriite plague for pre- SenLnt!.On LO L11t, llochilki of America Corporation. Page 13 - Council Minutes -- 7/15/85 5 POINTS SHOPPING CENTER SIGN -- REPORT REQUESTED Councilman MacAllister stated his concern regarding the 5 Points shopping cen- ter sign and requested a report from staff regarding procedures necessary to allow the developer to replace the sign. ADJOURNMENT Mayor Bailey adjourned the regular meeting of the City Council of the City of Huntington Beach to Monday, July 22, 1985, at 7:30 P.M., Room B-8, Civic Center. ATTEST: Alicia M. Wentworth City Clerk SY: Deputy City Clerk Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California DeputyIke '