HomeMy WebLinkAbout1985-11-18MINUTES
Council Chamber, Citric Center
Huntington Beach, California
Monday, November 18, 1985
Mayor Bailey called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order at 7:00 P.M.
ROLL CALL
Present: Kelly, Mandic, Bailey, Finley, Green, Thomas
Absent: MacAllister
CLOSED SESSION
The Mayor called a Closed Session of Council to order to confer with its
attorney regarding pending litigation in the matter of Peterson v City, Orange
County Superior Court Case 46-53-37 pursuant to Government Code Section
54956.9 to confer with it's attorney regarding pending litigation which has
been initiated formerly and to which the City is a party.
RECESS - RECONVENE
The Mayor called a recess of Council at 7:00 P.M. The meeting was reconvened
at 7:30 P.M.
ADJOURNMENT
The Mayor declared the adjourned regular meeting of the Council of the City of
Huntington Beach adjourned.
ATTEST:
City Clerk
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City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
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MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, November 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 North Huntington Beach Girl Scout Troop
1409, 4th, 5th and 6th Graders, Troop Leader Donna Sibrel. The Pledge of
Allegiance was led by Crystal Bliffen. The Invocation was given by Angela
Allison.
ROLL CALL
Present: Kelly, MacAllister, Bailey, Mandic, Finley, Green, Thomas
Absent: None
PROCLAMATION - 11/21/85 - "GREAT AMERICAN SMOKEOUT" - COUNCILMAN KELLY
"ADOPTED" BY COUNCIL
The Mayor presented Councilman Kelly with a proclamation designating November
21, 1985 as the day of the "Great American Smokeout". Council also adopted
Councilman Kelly for the day under the "Adopt a Smoker" program.
MAYOR'S STATEMENT
Mayor Bailey reviewed Council achievements for the past year including the
Main Pier Redevelopment Project Area, end of pier reconstruction and restau-
rant, Charter Centre, purchase of a second "Quiet knight" helicopter, creation
of Task Force to solve problems at Commodore Circle and in the Oak view Commun-
ity, Emerald Cove, approval of purchase of the mushroom farm which will enable
the city to construct a mobilehome shelter park, and the dedication of the
Newland Barn.
OUTGOING PRESENTATIONS
Mayor Bailey presented commemorative plates to staff. She presented commemo-
rative plaques to Councilmembers.
Page 2 - Council Minutes - 11/18/85
ELECTION OF MAYOR MANDIC
The City Clerk declared the office of Mayor vacant.
Councilman Kelly nominated Councilman Thomas f or Mayor. Councilman Green nom-
inated Councilman Mandic for Mayor.
Councilwoman Finley moved that the nominations for Mayor be closed.
The motion to elect Councilman Thomas for Mayor failed by the following roll
call vote:
AYES: Kelly, MacAllister, Thomas
NOES: Mandic, Bailey, Finley, Green
ABSENT: None
Mayor Mandic was elected by the following roll call vote:
AYES: Mandic, Bailey, Finley, Green
NOES: Kelly, MacAllister, Thomas
ABSENT: None
ELECTION OF MAYOR PRO TEM FINLEY
Councilwoman Bailey nominated Councilwoman Finley for Mayor Pro Tem.
Councilman Green moved that the nominations for Mayor Pro Tem be closed.
Mayor Mandic declared the nominations closed.
Mayor Pro Tem Finley was elected by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic, Finley, Green
NOES: Thomas
ABSENT: None
RECESS - RECONVENE
The Mayor called a recess of Council at 8:02 P.M. The meeting was reconvened
at 8:18 P.M.
PRESENTATION TO PAST MAYOR BAILEY
The Mayor presented a clock plaque to Past Mayor Bailey.
COMMENTS BY MAYOR MANDIC
Mayor Mandic introduced his family. He stated that during the next year he
wanted to begin ground breaking for the ball diamond in Huntington Central
Park and flood prevention measures at Bartlett Park. He stated he would talk
with each Councilmember and develop a project list for the next year.
Page 3 - Council Minutes -- 11/18/85
PUBLIC HEARING - RE -HEARING OF APPEAL TO PC APPROVAL OF CONDITION #8 OF
APPROVAL OF USE PERMIT 5-34 - PC UPHF1D - APPEAL DENIED - NIBAL SIDHOM
The Mayor announced that this was the day and hour set for a public hearing
continued open from October 21, 1985 for the purpose of re -hearing an appeal
filed by Nibal F. Sidhom, owner of Warner's Mobil, to the Planning Commis-
sion's action to uphold the Board of Zoning Adjustment's approval of Condition
#8 of Use Permit #85--34 which prohibits the sale of beer and wine at an exist-
ing gasoline service station in the C4 (Highway Commercial) zoning district.
Subject property is located at the southwest corner of Warner Avenue and
Springdale Street. Public hearing held September 16, 1985 and is being
re -heard as appellant, inadvertently was not notified.
The Director of Development Services presented a staff report.
Nibal Sidhom, appellant, and Mr. Ashley, partner, addressed Council and pre-
sented reasons why they believed Warner's Mobil gas station should be allowed
to sell beer and wine.
Dean Albright, resident, addressed Council and presented reasons why he
believed the appeal should be denied.
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.
A motion was made by Green, seconded by MacAllister, to uphold the. Planning
Commission action and deny the appeal to Condition #8 of Use Permit No. 85-34,
with the following findings:
Findings for Approval
1. The establishment, maintenance and operation of the use will not be
detrimental to:
a. The general welfare of persons residing or working in the vicinity;
b. Property and improvements in the vicinity of such use or building.
2. The proposal is consistent with the City's General Plan of Land Use.
Conditions of Approval:
1. A revised site plan of suitable scale depicting the modifications descri-
bed herein shall be submitted and approved prior to issuance of a build-
ing permit.
a. Landscaping in compliance with S. 9482.1.1.
b. Minimum of 5 parking spaces in compliance with Article 979.
2. Landscape and irrigation plan to the Department of Development Services
and Public Works for review and approval.
3. Landscaping shall be installed and approved prior to new use.
Page 4 - Council Minutes - 11./18/85
4. The development shall comply with all applicable provisions of the
Ordivanc.e. Code, Building Division, and Fire Department.
5. The major identification sign shall be removed or altered to comply with
Article 948 within ninety (90) days.
6. All signs shall comply with Articles 948 and 976 of the Huntington Beach
Ordinance Code-.
7. A revised Certificate of Occupancy shall be issued.
S. No beer and wine sales are permitted.
The motion carried by the following roll call vote:
AYES MacAllister, Bailey, Mandic, Finley, Green
NOES: Kelly, Thomas
ABSENT• None
PUBLIC HEARING - APPEAL TO 'PLANNING COMMISSION DENIAL OF ZONE CHANGE 84-15 &
NEGATIVE DECLARATION 84- 3 CONTINUED TO 4 21 86 WITH RENOTIFICATION -
The Mayor anr}punced that this was the day and hour set for a public hearing
continued open from May 21, 1985 for the purpose of considering an appeal of
the Planning Cpmmission's denial to Zone Change No. 84-15 and Negative Declar-
ation No. 84-33. Zone Change No. 84-15 is a request to change the zoning on +
1 (one) acre pf property from Limited Use District - Coastal Zone (LUD-CZ) to
Limited Use Dlatrict - Coastal Zone - combined with oil production (LUD-CZ-01)
for. the purpose of drilling oil wells. The property is located on the inland
side of Pacific Coast Highway between Magnolia and Newland Streets. Negative
Declaration No. 84-33 assesses the environmental effects of said zone change.
Copy ❑f ND #$4-33 (87 pages) is available for review in the City Clerk's
Office.
The Director Q4 Development Services presented a staff report.
A motion was pnade by MacAllister, seconded by Kelly, to continue action on
Zone Case No.'84-15 and ..Negative Declaration No. 84-33 until April 21, 1986
with renotifIcation and republication, in order to allow completion of the
"white hale" area process. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic, Finley, Green, Thomas
NOES: Nong
ABSENT: None
RE VEST FOR RATE INCREASE - APPROVED - ORANGE COAST YELLOW
The Mayor anngUnced that this was the day and hour set f or a public hearing to
consider a request from Coast Yellow Cab Cooperative, inc., dba Orange Coast
Yellow Cab, to increase taxicab rates in the City of Huntington Beach. Said
hearing is to be held pursuant to Chapter 5.48 of the Huntington Beach Munici-
pal Code.
1
Page 5 - Council Minutes - 11/18/85
The City Clerk announced that all legal requirements for notification, publi-
cation and posting had been met, and that she had received no communications
or written protests to the matter.
The Director of. Public 'Works 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 City Clerk presented Resolution No. 5592 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
NEW SCHEDULE OF RATES FOR TAXICAB COMPANIES."
On motion by Bailey, second Kelly, Council adopted Resolution No. 5592 by
the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic, Finley, Green, Thomas
NOES: None
ABSENT: None
PUBLIC HEARING - CODE AMENDMENT 8 5-18 - APPROVED - ORD NO 2809 - INTRODUCTION
APPROVED - AUTOMOBILE DISMANTLING/STORAGE/IMPOUND YARDS - LANGUAGE OF ORDI-
VAV/+L• Mf% 41W hT AD TV TVn VIVO OVOnIM nivAn TWei In In 10 C
The Mayor announced that this was the day and hour set for a public hearing to
coAsider an amendment to Section 9530.16 of the Huntington Beach Ordinance
Code to clarify that the development standards listed therein are applicable
to automobile dismantling and/or storage and/or impound yards, and that stored
material not exceed the height of the storage wall.
The City Clerk announced that all legal requirements for notification, publi-
ca�ion and posting had been met, and that she had received no communications
or'written protests to the matter.
Mayor Mandic stated that he would abstain from voting on the matter because of
a possible conflict of interest.
Mayor Mandic vacated his chair.
The Director of Development Services presented a staff report.
The Mayor Pro Tem 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 City Attorney suggested alternative wording to clarify S. 9530.16(e) per-
taining to stocking material to a height not to exceed the height of the
wall. The City Attorney was directed to clarify the language in the ordinance
for the second reading.
The City Clerk presented Ordinance No. 2809 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH. AMENDING THE HUNTINGTON BEACH ORDI
Page 5 -- Council Minutes -- 11/18/85
NANCE CODE BY AMENDING SECTION 9530.16 RELATING TO AUTOMOTIVE USES IN THE Ml
DISTRICT."
Fallowing discussion, a motion was made by Kelly, seconded by Green, to
approve Code Amendment No. .85-18 and, after reading by title, approve intro-
duction, as amended, of Ordinance No. 2809. The motion carried by the. fol-
lowing roll call vote:
AYES: Kelly, MacAllister, Bailey, Finley, Green, Thomas
NOES: None
ABSTAIN: Mandic
ABSENT: None
Ma or Mandic resumed his chair.
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, Bailey, Mandic, Finley, Green, Thomas
Absent: None
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
Adolph Ohmann addressed Council regarding a problem he has in selling his pro-
perty located at 303 3rd Street to the Huntington Pacifica Heritage Group.
MINUTES
The City Clerk presented the minutes of the adjourned regular meetings of Oct-
ober 14, 1985 and October 21, 1985 and the regular meeting of October 21, 1985
for Agency consideration.
On motion by Kelly, second Bailey, the Redevelopment Agency approved and
adopted the minutes of the adjourned regular meetings of October 14, 1985 and
October 21, 1985 and the regular meeting of October 21, 1985, with Mayor
Mandic abstaining from voting on the October 14, 1985 minutes, as written and
on file in the Clerk's Office by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic, Finley, Green, Thomas
NOES: None
ABSENT: None
PRELIMINARY FEASIBILITY_ STUDY FOR A COUSTEAU ENTERTAINING EDUCATIONAL
FACILITY - APPROVED
The City Clerk presented a communication from the Deputy City Administrator -
'Redevelopment regarding a request by staff to contract with Cousteau Ocean
Page 7 - Council Minutes - 11/18/85
Center, Inc., for the preparation of a preliminary study of the economic and
financial performance considerations for a Cousteau entertaining educational
facility within the Main -Pier Redevelopment Project Area.
Mike Adams, Principal Planner/Redevelopment presented a staff report.
Following discussion, a motion was made by Bailey, seconded by Green, to auth-
orize the preparation of a contract between the City and Cousteau Ocean Cen-
ter, Inc., to conduct a preliminary feasibility study, commencing on or about
December 1, 1985, and concluding 90 days later in an amount not to exceed
$19,950. The motion carried by the following roll call vote:
AYES: Bailey, Mandic, Finley, Green
NOES: Kelly, MacAllister, Thomas
ABSENT: None
AT1_TnTTRWWrVW
The Chairman adjourned the regular meeting of the Redevelopment Agency.
PUBLIC COMMENTS
Donald Troy addressed Council regarding a newspaper article and urged that
federal funds be withheld from Commodore Circle property owners. He presented
the newspaper article to Council.
The Mayor directed staff to contact Mr. Troy with further information regard-
ing the matter.
Charles Reince addressed Council regarding a construction project located at
4471 Los Patos which he believed violated height restrictions.
The Mayor requested a report from staff regarding the matter.
Don Davis, representing Atlantic Richfield, addressed Council regarding pro-
posed Code Amendment No. 85-8 (Agenda Item F-2) pertaining to prohibition of
the sale or consumption of alcoholic beverages. He suggested the issue be
monitored through the Conditional Use Permit process. He suggested an open
forum with citizens on the issue. he stated that his company was willing to
relocate the Arco gas station presently located at Slater Avenue and Golden -
west Street.
Carolyn Allen stated she was opposed to the sale of alcoholic beverages at gas
stations. She showed slides of a beer bottle that had been improperly dis-
posed of at the Arco gas station located at Slater Avenue and Goldenwest
Street.
Frank Gifford presented aerial photographs of property near Intrepid Lane
Agenda Item F-3). He supported the proposed parking permit district.
Dan Higginbotham addressed Council in support of the proposed parking permit
Ti-strict.
Gerald Jones addressed Council in opposition to the proposed parking permit r district.
Page 8 - Council Minutes - 11/18/85
LAND USE ELEMENT AMENDMENT 85-1 - TABLED - ADDITIONAL I"UT TO BE RECEIVED
The City Clerk presented a communication from the Director of Development Ser-
vices transmitting Land Use Element Amendment No. 85-1 a request by the Hunt-
ington Beach Company to change the land use designation on 126 acres from Gen-
eral Industrial, Office Professional and Real Estate Residential to Planned
Community. The study area is known as the Holly Property and is located
between Ellis Avenue, the Southern Pacific Right -of -Way, Garfield Avenue, Cry-
stal Street, Ernest Avenue and Goldenwest Street.
A public hearing on Land Use Element No. 85--1 and Environmental Impact Report
No. 84-1 was held and closed on June 17, 1985 at which time Environmental
Impact Report No. 84-1 was approved and the decision on Land Use Element No.
85-1 was continued by the City Council to October 21, 1985 to allow an Ad Hoc
Committee to study the economic feasibility of industrial development on the
property. On October 21, 1985, Land Use Element No. 85-1 was continued to
November 18, 1985 for staff to receive input from the Huntington Beach Company
and the Holly Property Council and Planning Commission Committee for a recom-
mendation on issues and boundaries.
Doug LaBelle, Acting City Administrator, presented a staff report.
A motion was made by Kelly, seconded by Finley, to table Land Use Element No.
8 5-1 to allow time for staff to obtain additional input from the property
owner, the Council and Planning Commission Committee, and a land use consul-
tant. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic, Finley, Green
NOES: None
NOT VOTING: Thomas
ABSENT: None
CODE AMENDMENT 85-8 - APPROVED - ORD NO 2808B - ADOPTED - SALE OR CONSUPTION
OF ALCOHOLIC BEVERAGES ON GASOLINE SERVICE STATION PREMISES - PROHIBITION
The Mayor stated that a public hearing was opened and closed 'on. October 21,
1985 on a proposed amendment to Article 973 (Miscellaneous Provisions) of the
Huntington Beach Ordinance Code to prohibit the sale of alcoholic beverages on
the same premises as a gasoline service station.
The City Clerk presented Ordinance No. 2808B for Council consideration -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING THERETO SECTION 9730.84 PROHIBITING THE SALE OR CON-
SUMPTION OF ALCOHOLIC BEVERAGES."
Following discussion, a motion was made by MacAllister, seconded by Mandic, to
adopt Ordinance No. 2808B, after reading by title. The motion carried by
the following roll call vote:
AYES: MacAllister, Mandic, Bailey, Thomas
NOES: Kelly, Finley, Green
ABSENT: None
Page 9 - Council Minutes -- 11/18/85
PUBLIC HEARING CLOSED ON 11/4/85 - COASTAL DEVELOPMENT PERMIT 85-29 -
APPROVED - PERMIT PARKING FOR INTREPID LANE REMORA DRIVE
The City Clerk presented a communication from the Director of Development Ser-
vices regarding, a request from residents on Remora Drive and Intrepid Lane for
approval of Coastal Development Permit 85-29, requesting the establishment of
permit parking district. Public parking would be prohibited between 8 A. M.
and 10 p.m. on weekends and holidays year-round. A public hearing was held
regarding the matter on November 4, 1985.
The Director of Public Works presented a staff report.
The City Clerk presented Resolution No. 5594 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
PARKING PERMIT DISTRICT "B" IN TRACT NO. 6874 (INTREPID LANE, REMORA AND BAY -
VIEW DRIVES)."
A motion was made by MacAllister, seconded by Bailey, to approve Coastal
Development Permit No. 85-29 and adopt Resolution No. 5594. The motion car-
ried by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic, Finley, Green, 1homas
NOES: None
ABSENT: None
The Mayor requested staff to review the red curbs to see if some could be
removed.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Kelly, second MacAllister, Council approved the following items,
as recommended, by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic, Finley, Green, Thomas
NOES: None
ABSENT: None
MINUTES - Approved and adopted the minutes of the adjourned regular meeting
of October 23, 1985 and November 4, 1985 and the regular meeting of November
4, 1985 as written and on file in the Office of the City Clerk.
GOLDENWEST STREET IMPROVEMENTS - PLANS & SPECIFICATIONS CALL FOR BIDS -
CC-623 - Approved plans and specifications for the improvement of Goldenwest
Street between Ellis Avenue and Talbert Avenue, authorized the staff to soli-
cit bids and authorized staff to transfer an additional $4,000 from Acct.
#740640 to the Project Acct. #746230.
BID AWARD RUBBERIZED CRACKFILLER - CRACK FILLING OF VARIOUS STREETS & HIGH-
WAYS - ROUTE 1 & ROUTE 39 -- MSC•-244 - Accepted the low bid of Rubberized
Crackfiller Sealant, Inc. in the amount of $49,390 for the crack sealing of
various streets and highways, Route 1 and Route 39 in the City, hold bid bonds
Page 10 - Council Minutes - 11/18/85
on the lowest three bidders until execution of contract and filing .of bonds
and directed the City Clerk to notify the unsuccessful bidders and return
their bid bonds. The bids were as follows:
Rubberized Crackfiller Sealant, Inc. $ 49,390
Daycor, Inc. 58,765
Copp Contracting 91,650
ORANGE COUNTY COORDINATED FIRE COMMUNICATIONS SYSTEMS - Approved and author-
ized execution of the Joint Agreement for the Implementation and Operations of
the Orange County Coordinated Fire Communications System between the City and
County of Orange.
BID AWARD - TRAFFIC SIGNAL CONTROLLER REPLACEMENT - STEINY & COMPANY -
CC-692 - Accepted the sole bid of Steiny & Company in the amount of $65,406
for the replacement of traffic signal controllers, cabinets and hardware at
the intersections of Warner/Nichols, McFadden/Edwards, McFadden/Gothard,
Bolsa/Bolsa Chica and Goldenwest/Talbert.
CONSULTANT AGREEMENT - APPROVED - RMG ENGINEMNG - PARKING LOT &_ BOAT BOARD-
ING F CT I - CC-6.91
The City Clerk presented a communication from the Department of Public Works
regarding the construction of a parking lot and boat boarding facility in the
Huntington Harbour Channel adjacent to the Warner Avenue Bridge (Northwest).
The Director of Public Works presented a staff report.
A motion was made by MacAllister, seconded by Finley, to take the following
action:
1. Approve the selection of RMG Engineering, inc., to prepare plans, speci-
fications, cost estimates for the construction of a parking lot and boat
boarding, facility in the Huntington Barbour Channel adjacent to the War-
ner Avenue Bridge.
2. Establish a design budget of $27,600 (this will include consultant agree-
ment and miscellaneous costs as required).
3. Authorize the Mayor and City Clerk to execute the attached consultant
agreement with RMG Engineering, lnc., for a fee not to exceed $26,100.
The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic, Finley, Green, lhomas
NOES: None
ABSENT: None
PROPOSED BUILDING MORATORIUM FOR MAIN STREET BTWN 11TH AND PALM AREA -
]URGENCY ORDINANCE NO 2811 - DENIED
The City Clerk presented a communication from the Director of Development Ser-
vices regarding a proposed building moratorium for Main Street/10th Street
Area.
Page 11 - Council Minutes - 11/18/85
The Director of Development Services presented a staff report.
The City Clerk presented Urgency Ordinance No. 2811 for Council considera-
tion - "AN INTERIM URGENCY ORDINANCE OF THE CITY OF HUNTINGTON BEACH PROHI-
BITING ISSUANCE OF BUILDING PERMITS FOR THE CONSTRUCTION OF MORE THAN ONE UNIT
DWELLING PER LEGAL BUILDING SITE WITHIN AN AREA PROXIMATE TO MAIN STREET
BETWEEN ELEVENTH AND PALM STREETS."
Following discussion, a motion was made by MacAllister, seconded by Kelly, to
deny Urgency Ordinance No. 2811. the motion to deny carried by the follow-
ing roll call vote:
AYES: Kelly, MacAllister, Bailey, Finley, Green, Thomas
NOES: Mandic
ABSENT: None
ORDINANCE NO 2804 - ADOPTED - PUBLIC LIABILITY INSURANCE FOR OVERLOAD
VEHICLES
The City Clerk presented Ordinance No. 2804 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI-
CIPAL CODE BY AMENDING SECTION 10.32.200 RELATING TO PUBLIC LIABILITY INSUR-
ANCE FOR OVERLOAD VEHICLES."
On motion by Kelly, second Bailey, Council adopted Ordinance No. 2804, after
reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic, Finley, Green, Thomas
NOES: None
ABSENT: None
URGENCY ORDINANCE NO 2810 - ADOPTED - AMORTIZATION OF NONCONFORMING ADULT
ENTERTAINMENT BUSINESSES - EXTENDS TIME TO 6 4 86
The City Clerk presented Urgency Ordinance No. 2810 for Council considera-
tion - "A URGENCY ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTING -
TON BEACH ORDINANCE CODE SECTION 9754.1 TO FURTHER EXTEND TIME FOR AMORTIZA-
TION OF NONCONFORMING ADULT ENTERTAINMENT BUSINESSES." (Extends to 6/4/86)
On motion by MacAllister, second Kelly, Council adopted Urgency Ordinance No.
2810, after reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic, Finley, Green, Thomas
NOES: None
ABSENT: None
HUNTINGTON BEACH PUBLIC FACILITIES CORPORATION - SELECTION OF DIRECTORS
The City Clerk presented a communication from the City Attorney regarding the
Huntington Beach Public Facilities Corporation.
A motion was made by Kelly, seconded by MacAllister, to approve the following V_
action: -
Page 12 - Council Minutes - 11/18/85
1. Direct the Secretary of the PFC to transmit copies of all applications
for appointment as directors to the City Council for review forthwith.
2. Monitor the selection on November 27, 1985, for immediate approval or
disapproval by the City Council.
3. Transmit recommendation to the PFC for a series of special meetings to
accelerate the appointment and approval process outlined above.
4. Calendar special City Council meetings for the purpose of approving or
disapproving appointees after each PFC meeting.
The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic, Finley, Green
NOES: Thomas
ABSENT: None
JOINT LIABILITY INITIATIVE MEASURE
Mayor Mandic informed Council that there was a petition being circulated on
the joint/several liabilities and urged all citizens to sign the petition.
COUNCIL CHAMBER SLIDE EQUIPMENT
The Mayor requested that staff test the slide projector before Council meet-
ings.
MANAGEMENT STUDY SESSION POLICE DEPT/CITY ATTORNEY'S OFFICE - CANCELLED .
Following discussion, a motion was made by Mandic, seconded by Kelly, to
reconsider the motion made November 4, 1985 to schedule a study session for
December 2, 1985 to review the Management Study of the Police Department and
the City Attorney's Office. The motion to reconsider carried by the following
roll call vote;
AYES: Kelly, MacAllister, Mandic, Finley, Thomas
NOES: Green, Bailey
ABSENT: None
A motion was made by Mandic, seconded by Kelly, to cancel the study session to
review the Management Study of the Police Department and the City Attorney's
Office. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Finley, Green, Thomas
NOES: Bailey
ABSENT: None
The Mayor requested that copies of the study be provided to Council as soon as
they become available. It was suggested that a study session could be held
following review of the study.
Page 13 - Council Minutes -- 11/18/85
COMMODORE CIRCLE - REPORT REQUESTED
Councilwoman Finley referred to a newspaper article, provided by Donald Troy
during the Public Comments portion of the meeting, regarding the proposed use
of public funds for Commodore Circle and requested that staff provide her with
further information regarding the matter. Later in the meeting Councilman
Kelly suggested that Mr. Troy meet with Rich Barnard, Assistant to the City
Administrator and in charge of the Commodore Circle Task Force.
SB 1567 - SANTA ANA RIVER - LETTER TO BE SENT TO SENATORS
Councilwoman Finley suggested that the Mayor send a letter to Senator Cranston
and Senator Wilson regarding SB 1567 pertaining to the Santa Ana River.
COUNCIL DELEGATION TO SEE OC SUPERVISORS - TALBERT VALLEY EIR
Councilwoman Finley suggested that a delegation, headed by the Mayor, meet
wtih members of the Orange County Board of Supervisors prior to the hearing on
the Talbert Valley Environmental Impact Report which will be considered Novem-
ber 27, 1985.
HEIGHT LIMITATION - CONSTRUCTION LOS PATOS - REPORT REQUESTED - STAFF TO
REVIEW ORDINANCE ALLOWING 10' ACROSS BOARD IN R-1 NEIGHBORHOODS
Councilwoman Finley requested further information regarding the construction
at 4471 Los Patos Drive that was referred to by Charles Reince during the Pub-
lic Comments portion of the meeting as exceeding height limitations. ' She
requested that staff review the ordinance allowing 10' additional. height
across-the-board in residential neighborhoods. Later in the meeting Council-
man Kelly requested a report regarding the construction at 4471 Los Patos
Drive.
WINTERSBURG EVENING HIGH SCHOOL - STUDENTS' RESOLUTION PRESENTED TO COUNCIL
Councilwoman Bailey presented a resolution passed by the student body at Even-
ing High School at Wintersburg volunteering service to the City.
ALLIED ARTS BOARD REOUEST RE: HCP AMPHITHEATER - TO BE AGENDIZED 12/2/85
Councilwoman Bailey referred to a communication from the Allied Arts Board
requesting that the currently budgeted $20,000 for the Central Park Amphithea-
ter be used for an architect to design plans for construction of tlLe amphi-
theater and the remaining 1985-86 fund balance be used to initiate construc-
tion of the project. She requested that consideration of the matter be placed
on the December 2, 1985 agenda.
REMOVAL OF ILLEGAL SIGNS IN PUBLIC RIGHT-OF-WAY
Councilwoman Bailey referred to a letter from David Garza dated November 8,
1985 transmitting copies of a newspaper article describing the city of Ingle
Page 14 - Council Minutes - 11/18/8 5
wood's plan for removal of all illegal signs from public right-of-way by city
crews. She requested that staff develop a similar plan for Huntington Beach.
ARCO GOLDENWEST/SLATER - LETTER TO BE WRITTEN TO ATLANTIC RICHFIELD
Councilwoman Bailey suggested that a letter be written to Don Davis of Atlan-
tic Richfield encouraging him to pursue the suggestions he made during the
Public Comments portion of the meeting pertaining to the Arco gas station
located at Slater Avenue and Goldenwest Street.
PROPOSED HAZARDOUS MATERIALS DISCLOSURE ORDINANCE - TO BE PRESENTED TO COUN-
CIL IN NEAR FUTURE
Councilman Green referred to correspondence fie received from the Orange County
Board of Supervisors transmitting a model hazardous material disclosure ordi-
nance. The purpose of the ordinance would be to require industries in the
city to list the hazardous chemicals that they have on site with the Fire
Department and the city's hazardous waste Team so that in the event of a fire
the department could respond more efficiently. Fire Chief Picard stated that
he would present the proposed ordinance to Council in the near future.
ALLIED ARTS BOARD REQUEST RE: CENTRAL PARK AMPHITHEATER
Councilman Kelly suggested that Council
the Allied Arts Board to use the funds
design plans for the construction of the
recommended that the matter be agendized.
vote at this time on the request from
in their budget for an architect to
Central Fark Amphitheater. The Mayor
REPORT REQUESTED RE: OHMANN PROPERTY PROBLEM
Councilman Kelly requested a report from staff regarding the problem described
by Adolph Ohmann pertaining to the sale of his property to the Huntington
Pacifica Development Group. Mr. Ohmann spoke during the Redevelopment Agency
portion of the meeting.
FOURTH OF JULY BOARD APPLICATIONS
Councilman MacAllister invited anyone interested to submit an application for
a seat on the Fourth of July Board.
HARBORS/BEACHES PUBLIC FUNDING
Councilman MacAllister suggested that the City become more active and aggres-
sive in seeking public funds for harbors and beaches.
HB PLAYHOUSE - ALTL HATE LOCATIONS SUGGESTED
Councilman MacAllister stated that the Huntington Beach Playhouse withdrew its.
';.application to relocate in the Harbour View Recreation Center because of
Page 15 - Council Minutes - 11/18/85
objections by residents in the neighborhood. Councilman MacAllister suggested
the Newland Barn or Bartlett Park as alternative locations.
DIVISION 9 UP -DATE SUGGESTED AS GOAT. FOR 1986
Councilman MacAllister suggested that the "clean up" of Division 9 be added to
the Mayor's list of projects to be completed during the next year.
CL0SED SESSION
Mayor Mandic called a Closed Session of Council to order at 10:44 P.M., to
confer with its attorney regarding pending litigation in the matter of Peter-
son v City, Orange County Superior Court Case 46-53-37 pursuant to Government
Code Section 54956.9 to confer with it's attorney regarding pending litigation
which has been initiated formerly and to which the City is a party.
RECESS - RECONVENE
The Mayor called a recess of Council at 10:44 P.M. The meeting was -reconvened
at 11:00 P.M.
ADJOURNMENT
Mayor Mandic adjourned the regular meeting of the City Council of the City of
Huntington Beach to 8:00 A.M., Saturday, November 23, 1985, at the Huntington
Beach Inn.
ATTEST:
City Clerk
City Clerk and ex -off icio Clerk
of the City Council of the City
of Huntington Beach, California
4t4 yo. �.
Mayor