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HomeMy WebLinkAbout1986-01-06 (12)MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, January 6, 1986 A tape recording of this meeting is on file in the City Clerk's Office Mayor Pro Tem Finley called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 7:30 P.M. ROLL CALL Present: Kelly, MacAllister, Finley, Bailey Absent: Mandic, Green, Thomas CLOSED SESSION Mayor Mandic called a Closed Session of Council pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pending litigation which has been initiated formally and to which the City is a party. The title of the litigation is Bailer vs. City of Huntington Beach Case No. 41 76 39, Orange County Superior Court. RECESS — RECONVENE The Mayor called a recess of Council at 7:00 P.M. The meeting was reconvened at 7:30 P.M. BAILER VS CITY LITIGATION — CITY TO TENDER ITS SIR TO CANADIAN INDEMNITY A motion was made by MacAllister, seconded by Bailey, to tender the City's S.I.R. to Canadian Indemnity in Bailer vs City of Huntington Beach Case No. 41 76 29. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas ADJOURNMENT Mayor Pro Tem Finley adjourned the adjourned regular meeting of the City Council of the City of Huntington Beach. ATTEST: z City .Clerk 01 City Clerk and ex—officio Clerk of the City Council of qe City of Ungt n 7h, fornia Mayor Pro Tem MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, January 6, 1986 A tape recording of this meeting is on file in the City Clerk's Office Mayor Pro Tem Finley 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 Jr. Girl Scout Troop 849 - 4th & 5th Graders, Perry School, Sponsor, Mary Ellen Whiddon, Leader, Mary C. Whiddon, Asst. Leader. The Pledge of Allegiance was led by Jr. Girl Scout Troop 849. The Invocation was given by Melany Linder. ROLL CALL Present: Kelly, MacAllister, Finley, Bailey Absent: Mandic, Green, Thomas THANK YOU TO SEARCH & RESCUE TEAM FOR COUNCIL'S PERSONALIZED COFFEE MUGS Mayor Pro Tem Finley thanked the Search and Rescue Team for the personalized coffee mugs they had given Council. PRESENTATION - PACIFICA COMMUNITY HOSPITAL FOR DONATION OF VIDEO TAPES TO HB LIBRARY The Mayor Pro Tem presented a plaque to Mr. Brian Dobbins, Director of Market- ing and Mr. Michael Servais, Executive Director of Pacifica Community Hospi- tal, for their donation of 29 video tapes (health related) to the Huntington Beach Library. PRESENTATION - "CRIME FIGHTER OF THE MONTH" - DICK BOWEN The Mayor Pro Tem presented a plaque to Dick Bowen, "Crime Fighter of the Month" for the Month of January. Dick is the past president of Neighborhood Watch. Also present was Mr. Tom Mays, President of Neighborhood Watch and McGruff, the Crime Prevention Dog. PRESENTATION - "VOLUNTEER OF THE MONTH" - EUNICE MILLER The Mayor Pro Tem presented a plaque to Eunice Miller, "Volunteer of the Month" for the Month of December. Eunice has donated many hours to the Senior Page 2 - Council Minutes - 1/6/86 Center and has been elected president of the Huntington Beach Seniors' Club of 1986. PUBLIC HEARING - RESOLUTION NO. 5607 - ADOPTED - ORDERS VACATION OF PORTION OF DELAWARE STREET T T" The Mayor Pro Tem announced that this was the day and hour set for a public hearing pursuant to Resolution of Intent No. 5605 adopted December 16, 1985 to vacate a segment of unneeded right-of-way on Delaware Street, southeast of Main Street. The City Clerk announced that all legal requirements for notification, publi- cation and posting had been met, and that she had received no written protests to the matter. A communication dated December 19, 1985 from Southern Califor- nia Gas Company had been received stating they did not have facilities on the property being vacated. 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 Pro Tem. The City Clerk presented Resolution No. 5607 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE VACATION OF AN EASEMENT FOR PUBLIC STREET PURPOSES OVER A PORTION OF DELAWARE STREET, SOUTH OF MAIN STREET." On motion by Kelly, second MacAllister, Council adopted Resolution No. 5607 by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas PUBLIC HEARING - APPEAL TO PLANNING COMMISSION'S DENIAL OF SPECIAL SIGN PER- MIT 85-9 - APPROVED AS AMENDED WITH AMENDED FINDINGS CONDITIONS The Mayor Pro Tem announced that this was the day and hour set for a public hearing to consider an appeal filed by Design 2 Signmakers, on behalf of Camp- bell/Nissan, to the Planning Commission's Condition of Approval No. 2 of Spe- cial Sign Permit No. 85-9. Design 2 Signmakers is appealing Item 2 which only permits a 20 foot high, 92 square foot freestanding sign and an under can- opy/wall sign. The subject property is located at 18835 Beach Boulevard approximately 300 feet north of Garfield Avenue. 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 Development Services stated that amended findings and condi- tions of approval dated December 9, 1985 had been distributed to Council. He presented aerial and ground slides. The Mayor Pro Tem declared the hearing open. Page 3 - Council Minutes - 1/6/$6 John Campbell, appellant, addressed Council and presented reasons why an increase in the height of the signs was needed. Zoran Vidanovic, representing the sign company employed by appellant, distri- buted- otographs of the property with present signs to Council and commented on the need for the additional height of the signs as requested by the appel- lant. Dr. Wayne Comeau addressed Council and stated his concern that one of the signs, if the height increase were granted, would block the sign for his vet- erinary hospital. 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 Pro Tem. Following discussion, a motion was made by MacAllister, seconded by Kelly, to sustain the Planning Commission decision to permit a 20 foot high Nissan free- standing sign; a 5 foot high used car monument sign; Findings for Approval: t - 1. The proposed combination of signs would not adversely affect other signs In the area. 2. The proposed combination of signs would not be detrimental to property located in the vicinity. 3. The proposed combination of signs will be in keeping with the character of the commercial area. 4. The proposed combination of signs will not obstruct the vision of vehicu- lar or pedestrian traffic. Conditions of Approval: 1. A revised site plan and elevation shall be submitted indicating the size and location of signs as required by the Planning Commission. The plans are to be subject to review and approved by the Director of Development Services. 2. The used car sign shall be a monument sign, 58 sq. ft. The freestanding Nissan sign shall be 20 ft in height and 92 sq.ft. in area. The dealer's name identification has the option of a 36 sq. ft. monument sign or a wall sign pursuant to code. A sign indicating entrance into the service area shall be 3 ft. in height and 3 sq. ft. of area. 3. The proposed combination of signs shall be subject to the review and approval of the Director of Development Services. 4. All illegal banners and flags shall be removed. 5. The existing roof sign shall be removed. 6. Additional landscaping shall be provided along Beach Boulevard for the used car lot. Page 4 - Council Minutes -- 1/6/86 7. All non -conforming and illegal signs on the site shall be removed, and to direct staff to work out a compromise on the Campbell sign up to a max- imum of ten feet as long as it does not block the view of the veterinary hos- pital sign and bring back to the next meeting. The motion carried by the fol- lowing roll call vote: AYES: Kelly, MacAllister, Bailey NOES: Finley ABSENT: Mandic, Green, Thomas PUBLIC HEARING -- 1985 EDITION OF STANDARD SPECIFICATIONS FOR PUBLIC WORKS CONSTRUCTION - ORD NO MIT-- ADOPTED The Mayor Pro Tem announced that this was the day and hour set for a public hearing to consider the adoption of Ordinance No. 2813 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 12.10.010 TO ADOPT BY REFERENCE THE 1985 EDITION OF STANDARD SPECIFICATIONS FOR PUBLIC WORKS CONSTRUCTION." The City Clerk announced that all legal requirements for publication and post- ing had been met, and that she had received no communications or written pro- tests to the matter. The Director of Public Works 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 ❑rat or written, the hearing was closed by the Mayor Pro Tem. A motion was made by Kelly, seconded by MacAllister, to adopt Ordinance No. 2813, after reading by title. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Mayor Pro Tem Finley announced that a joint meeting of the City Council and the Redevelopment Agency had been called. AGENCY ROLL CALL Present: Kelly, MacAllister, Finley, Bailey Absent: Mandic, Green, Thomas PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS JoAnn Ulvan stated that she would speak under the Public Comments portion of ., the meeting. Page 5 - Council Minutes - 1/6/86 MINOR MODIFICATION TO THE MAIN -PIER SUBAREA DISPOSITION & DEVELOPMENT AGREE- MENT - APPROVED The Clerk presented a communication from the Deputy City Administrator/Rede- velopment transmitting as amendment to the Main -Pier Subarea Disposition & Development Agreement which makes a minor change to the Schedule of Perfor- mance. The Deputy City Administrator/Redevelopment presented a staff report. Following discussion, a motion was made by Kelly, seconded by MacAllister, to approve the suggested change to the Main -Pier Subarea Disposition and. Develop- ment Agreement and to direct staff and the Ad Hoc Downtown Committee to pro- vide a reasonable up -date every two weeks for Council edification. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas UU1111 114 k, 14 ID4 The Chairman Pro Tem adjourned the regular meeting of the Redevelopment Agency. PUBLIC COMMENTS Tom Harman, member of Board of Directors, Huntington Beach Library Patrons Foundation, invited everyone to attend a party, catered by over thirty restau- rants, honoring Walter Johnson, retired Library Director on February 9, 1986, between 3:00 P.M. and 6:00 P.I. He stated the donation of $15 per person, or $25 per couple, would be donated toward the expansion of the Children's Wing of the Library. JoAnn Ulvan addressed Council regarding a 4-unit building located north of Adams, west of Delaware in the Old Town Specific Plan. She stated that if a certain percentage of the building were destroyed by fire only 3-units could be rebuilt which has caused lenders to withdraw their funding and jeopardized the sale of the property. She requested that Council either consider a waiver on this particular piece of property or consider amending the ordinance to exclude property built one year before the ordinance was adopted. BUS REHABILITATION - APPROVED The City Clerk presented a communication from the Community Services Director recommending the expenditure of $5,200 for the renovation of a 25 passenger bus for use in the Community Services Department recreational programs and other city-wide programs, and transmitting a communication from the city's insurance carrier. The Director of Community Services stated that there would be no increase in automobile insurance premiums with the addition of the bus. Page 6 - Council Minutes - 1/6/86 On motion by MacAllister, second Bailey, Council approved the expenditure of t5,200 for the renovation of a 25 passenger bus for the use in the Community Services Department recreational programs and other city-wide programs by the following roll call vote: AXES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas CONSENT CALENDAR - (ITEMS REMOVED) The City Administrator requested that Agenda Item G-10 related to Resolution No. 5611 pertaining to a Memorandum of Understanding with the Police Officers' Association and Agenda Item G-11 related to Resolution No. 5612 pertaining to a Memorandum of Understanding with the Firemen's Association be removed from the Consent Calendar for separate consideration. Library Pools and Fountains The City Administrator recommended that Council request reimbursement by the Public Facilities Corporation for expenditures for the reactivation of the pools and fountains at the Central Library (Agenda Item G-6). CONSENT CALENDAR - (ITEMS APPROVED) On motion by Bailey, second Kelly, Council approved the following items, as recommended, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas MINUTES - Approved and adopted minutes of the Special Meeting of December 13, 1985, adjourned regular meeting of December 16, 1985, and regular meeting of December 16, 1985 as written and on file in the City Clerk's Office. Councilman MacAllister stated that on December 16, 1985 when the appointments were made to the 4th of July Executive Board the expiration dates should have been December 31, 1986 instead of October 31, 1986; he requested that the City Clerk make a change in the minutes of the December 16, 1985 meeting to reflect the new date. AMENDMENT TO SFMRB PROGRAM RULES & REGULATIONS - RESOLUTION NO. 5608 - ADOPTED - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING ITS HOME MORTGAGE FINANCING PROGRAM RULES AND REGULATIONS." SFMRB - FIRST-TIME HOMEBUYERS -- RESOLUTION NO. 5609 - ADOPTED - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH STATING ITS INTENTION TO ISSUE MORTGAGE REVENUE BONDS IN 1986." APPLICATION FOR SB 821 GRANT FUNDS - Authorized application for SB 821 grant funds for design and construction of selected pedestrian projects in the city (Sidewalk Improvements/WheelcY,air Ramps/Traffic Signals for the blind). Page 7 - Council Minutes - 1/6/86 CITY LOAN FOR AUDIT OF BASE YEAR ASSESSORS ROLLS - Approved $7,500 loan to the Redevelopment Agency from the General Fund Non -Department Contractual Services, Auditing Account #101395 to pay the cost of an audit of the Base Year Assessors Rolls for each of the five adopted Redevelopment Project Areas - to be performed by Katz, Hollis, Corers & Associates under the terms of their existing contract with the Redevelopment Agency. REACTIVATION OF POOLS & FOUNTAINS AT CENTRAL LIBRARY - MSC-246 - Accepted the proposals, and awarded the contract for furnishing Professional Engineer- ing Services to STV/Seelye Stevenson, Value and Knecht for their bid, on an hourly rate schedule, up to a fixed maximum amount of $17,000 and approve and authorized execution of the agreement. CENTRAL PARR IRRIGATION PUMPING SYSTEM REVISION - CC-614 - BID AWARD - ADVANCE MECHANICAL CONSTRUCTION - Accepted—t-Ti7e low bid of Advance Mechanical Construction in the amount o 49,150 for the Huntington Central Park Irriga- tion Pumping System Revision, hold bid bonds 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: Advance Mechanical Const. $ 49,150 Fluid Technology, Inc. 53,490 Tennyson Pipeline Co. 56,400 California Engineering 59,000 D. K. Mechanical 63,500 Allied Sprinkler Co. 74,400 WEST BOUNDARY TRUNK SEWER - CC-608 - NOTICE OF COMPLETION - Accepted improvements for the west boundary trunk sewer completed by Dabco Construction Company in the amount of $327,687.76 and authorized the City Clerk to file the Notice of Completion. PROCESSING HAZARDOUS MATERIALS DISCLOSURE FORMS - RESOLUTION NO 5610 - ADOPTED - "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. 17)." (See related Agenda Item page 11) POLICE OFFICERS' ASSN - MOU - INTENT OF AGRF. MT FOR 2-YR TnM APPROVED - RESOLUTION TO BE PRESENTED -- 1 21 6 The City Clerk presented a communication from the Chief of Administrative Ser- vices regarding a Memorandum of Understanding between the City and the Police Officers' Association. Following discussion, a motion was made by MacAllister, seconded by Kelly, to approve the intent of the Memorandum of Understanding between the City and the Police Officers' Association for a two-year term and directed staff to present the resolution at the January 21, 1986 Council meeting. The motion carried by the following roll call vote: Page 8 - Council Minutes - 1/6/86 AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas FIREMEN'S ASSOCIATION - MOU - INTENT OF AGREEMENT FOR 2-YEAR TERM - APPROVED - RESOLUTION TO BE PRESENTED - 1 21 86 The City Clerk presented a communication from the Chief of Administrative Ser- vices regarding a Memorandum of Understanding between the City and the Fire- men's Association. A motion was made by MacAllister, seconded by Kelly, to approve the intent of the Memorandum of Understanding between the City and the Firemen's Association for a two-year term and directed staff to present the resolution at the Janu- ary 21, 1986 Council meeting. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas POLICE HELIPORT FACILITY - NOTICE OF COMPLETION/CONSTRUCTION CONTINGENCIES - APPROVED The City Clerk presented a communication from the Department of Public Works regarding the completion of the Police Heliport Facility. The Public Works Director presented a staff report. A motion was made by MacAllister, seconded by Kelly, to accept work on the completed project performed by Kropfli Construction Company and authorize the City Clerk to file a Notice of Completion; and to approve an appropriation of $12,443 from the unappropriated general fund balance to cover the costs of construction contingencies. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas STREET IMPROVEMENT PROJECTS - (OCUTT) ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS & ROADS COMPONENT - RESOLUTIONS NOS 5613 THROUGH 5629 - ADOPTED The City Clerk preseuted a communication from the Department of Public Works transmitting 17 resolutions requesting OCUTT to include certain projects in the OCUTT Street and Roads Component. The Director of Public Works presented a staff report. A motion was made by MacAllister, seconded by Kelly, to adopt Resolution Nos. 5613, 5614, 5615, 5616, 5617, 5618, 5619, 5620, 5621, 5622, 5623, 5624, 5625, 5626, 5627, 5628, and 5629. The motion carried by the following roll call vote: 1 Page 9 - Council Minutes - 1/6/86 AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas Resolution No. 5613 Adopted - OCUTT - Adams Btwn Bushard/Santa Ana River "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF ADAMS AVENUE BETWEEN BUSHARD STREET AND THE SANTA ANA RIVER." Resolution No. 5614 - Adopted - OCUTT - Bolsa Chica Btwa Edinger/Rancho "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF BOLSA CHICA STREET BETWEEN E➢INGER AND RANCHO AVENUES." Resolution No. 5615 - Adopted - OCUTT - Brookhurst Btwn Adams/Garfield "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE. COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF BROOKHURST STREET BETWEEN ADAMS AND GARFIELD AVENUES." Resolution No. 5616 - Adopted - OCUTT - Adams Btwn Newland/Magnolia „A RESOLUTION OF THE CITY COUNCIL OF'. THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF ADAMS AVENUE BETWEEN NEWZAND AND MAGNOLIA STREETS." Resolution No. 5617 - Adopted - OCUTT - Brookhurst Btwn Banning/O C Flood Control Channel S Bushard "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF BROOKHURST STREET BETWEEN BANNING AVENUE AND THE ORANGE COUNTY FLOOD CON- TROL CHANNEL SOUTH OF BUSHARD STREET. Resolution No. 5618 Adopted - OCUTT - Warner Etwn Edwards/Springdale "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF WARNER AVENUE BETWEEN EDWARDS AND SPRINGDALE STREETS." Resolution No. 5619 - Adopted - OCUTT - Warner Btwn Magnolia/Newland "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF WARNER AVENUE BETWEEN MAGNOLIA AND NEWLANTD STREETS." Page 10 - Council Minutes - 1/6/86 Resolution No. 5620 - Adopted - OCUTT - Yorktown Btwn Ward/Bushard "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF YORKTOWN AVENUE BETWEEN WARD AND BUSHARD STREETS." Resolution No. 5621 - Adopted ^OCUTT - Magnolia Btwn Adams/Indianapolis "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF MAGNOLIA STREET BETWEEN ADAMS AND INDIANAPOLIS AVENUES." Resolution No. 5622 - Adopted - OCUTT - Adams Btwn_Beach/Lake "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF ADAMS AVENUE BETWEEN BEACH BOULEVARD AND LAKE STREET." Resolution No. 5623 - Adopted - OCUTT -- Bolsa Btwa Edwards/Springdale "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF BOLSA AVENUE BETWEEN EDWARDS AND SPRINGDALE STREETS." Resolution No. 5624_-- Adopted - OCUTT - Warner Btwn Algonquin/Edgewater "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION C014MISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF WARNER AVENUE BETWEEN ALGONQUIN STREET AND EDGEWATER LANE." Resolution No. 5625 - Adopted - OCUTT - Garfield Btwn Magnolia/0 C Flood Con- trol Channel E Brookhurst "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF GARFIELD AVENUE BETWEEN MAGNOLIA STREET AND THE ORANGE COUNTY FLOOD CONTROL CHANNEL FAST OF BROORHURST STREET." Resolution No. 5626_- Adopted - OCUTT - Warner Btwn Graham/Algonquin "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF WARNER AVENUE BETWEEN GRAHAM AND ALGONQUIN STREETS." Resolution No. 5627 - Adopted - OCUTT - Goldenwest Btwn Warner/Heil "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF GOLDENWEST STREET BETWEEN WARNER AND HEIL AVENUES." �1 Page 11 - Council Minutes - 1/6/86 Resolution No. 5628 - Adopted - OCUTT - Gothard Btyn Edinger/McFadden "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF GOTHARD STREET BETWEEN EDINGER AND MC FADDEN AVENUES." Resolution No. 5629 - Adopted - OCUTT - Talbert Btwn Beach/Newland "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO INCLUDE IN THE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST FUND STREETS AND ROADS COMPONENT THE IMPROVEMENT OF TALBERT AVENUE BETWEEN BEACH BOULEVARD AND NEWLAND STREET." ORDINANCE NO. 2814 - ADOPTED - HAZARDOUS MATERIALS The City Clerk presented Ordinance No. 2814 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI- CIPAL CODE BY ADDING THERETO NEW CHAPTER 17.58 ENTITLED, "HAZARDOUS MATERI- ALS." On motion by Bailey, second Finley, Council adopted Ordinance No. 2814, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas ORDINANCE NO. 2815 - ADOPTED - OFF-STREET PARKING STANDARDS - SENIOR RESIDEN- TIAL DEVELOPMENTS The City Clerk presented Ordinance No. 2815 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTIONS 932.5.15, 932.5.18 AND 9791.12.7, RELATING TO OFF-STREET PARKING STANDARDS FOR SENIOR RESIDENTIAL DEVELOPMENTS." On motion by Bailey, second Finley, Council adopted Ordinance No. 2815, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas ORDINANCE NO. 2812 - INTRODUCTION APPROVED AS AMENDED - COMMERCIAL PHOTOGRA- PHY The City Cleric presented Ordinance No. 2812 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI- CIPAL CODE BY REPEALING CHAPTER 5.54 AND SECTIONS 13.24.140 THROUGH 13.24.1902 AND ADDING NEW CHAPTER 5.54 RELATING TO COMMERCIAL PHOTOGRAPHY." The City Attorney recommended an amendment to Section 5.54.010 pertaining to "Definitions". Page 12 - Council Minutes - 1/6/86 A motion was made by Kelly, seconded by MacAllister, to approve introduction of Ordinance No. 2812, as amended by adding the following words to Section 5.54.010 "...for profit or commercial purposes,...", after reading by title. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas ORDINANCE NO. 2816 - INTRODUCTION APPROVED - 4TH OF JULY BOARD MEMBERSHIP INCREASE The City Clerk presented Ordinance No. 2816 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HCINTINGTON BEACH MUNI- CIPAL CODE BY AMENDING SECTION 2.106.020 TO INCREASE THE NDIMM OF MEMBERS ON THE FOURTH OF JULY EXECUTIVE BOARD." On motion by Kelly, second MacAllister, Council approved introduction of Ord- inance No. 2816, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas COUNCIL APPOINTMENTS - 0 C SANITATION DISTRICTS ,#3 & #11 - APPROVED On motion by Finley, second Kelly, Council unanimously approved the following appointments: 0. C. Sanitation District #3 - Councilwoman Bailey Mayor Mandic, Alternate 0. C. Sanitation District #11 - Councilwoman Bailey Mayor Mandic, Alternate Councilman Thomas Councilwoman Finley, Alternate COUNCIL APPOINTMENTS - CITY HOUSING COMMITTEE - APPROVED On motion by MacAllister, second Bailey, Council approved the appointment of Councilwoman Finley to the City Housing Committee by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas ORANGE COUNTY CENTENNIAL COMMITTEE APPOINTMENT - APPROVED - THORNE On motion by Finley, second MacAllister, Council approved the appointment of Ann Thorne, Arts Coordinator as the City's liaison to the Orange County Cen- tennial Committee by the following roll call vote: L Page 13 - Council Minutes - 1/6/86 AWES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas ASCON LANDFILL - REQUEST STAFF TO REEF COUNCIL INFORMED Mayor Pro Ten Finley requested staff to keep Council informed regarding the Ascon Landfill. TRINIDAD ISLAND DOCK - REPORT TO BE PREPARED Mayor Pro Ten Finley stated citizens had expressed concern regarding the dock at Trinidad Island. The Director of Community Services informed Council that the dock was in need of repair and scheduled for next week. die also stated that the curfew signs had been posted. SBACLIFF IV DRAINAGE Mayor Pro Ten Finley stated that she had received a report from the Public Works Director and expressed her concerns that all drainage requirements for the Seacliff IV development were not being met. The Director of Public Works stated that the developer had been put on notice and was expected to comply with all drainage requirements. BARTLETT PARK CLEAN UP DISCUSSION .Councilwoman Bailey stated she had received a staff report on Bartlett Park and asked staff if •concerned citizens had been provided with the information. Rich Barnard, Assistant to the City Administrator, stated that they had been informed. He stated that he and Daryl Smith, Park, free & Landscape Superin- tendent, had inspected the area and had found additional trash in the park which would be picked up by hand on Friday, January 10, 1986. The City Admin- istrator stated that he had spoken with Mrs. Tucker, a resident in the area, who had further suggestions regarding the clean-up of the park. RELOCATION OF NAKASE NURSERY Councilwoman Bailey referred to a letter dated December 19, 1985 from Orange County Supervisor Wieder requesting assistance in relocation of the Nakase Nursery which is presently located on the proposed site of the Talbert Valley Channel System Retarding Basin No. 3. In response to Council comments the City Administrator stated that Bartlett Park was not a viable site for the nursery. He stated another site was under consideration. HASSAN RESIDENCE - 4471 LOS PATOS .- BRIGHT PROBLEM RESOLVED - REPORT BEING PREPARED - - Councilwoman Bailey referred to a letter dated December 18, 1985, from Charles Reince regarding the height problem of the Hassan residence at 4471 Los a Page 14 - Council Minutes - 1/6/86 HASSAN RESIDENCE - 4471 LDS PATOS - HEIGHT PROBLEM RESOLVED - REPORT BEING PREPARED Councilwoman Bailey referred to a letter dated December 16, 1985, from Charles Reince regarding the height problem of the Hassan residence at 4471 Los Patos. The Director of Development Services stated that the problem had been resolved and that a report was being prepared. TRUCK/BOAT STORAGE - SPRINGDALE S/EDINGER - REPORT REQUESTED Councilwoman Bailey stated she had received a complaint regarding property located on Springdale Street south of Edinger Avenue. She stated that boats and trucks were stored there and visible from the street. Councilwoman Bailey requested a report from staff regarding the matter. SEMI -TRAILERS WITHOUT CABS/TRACTORS PARKED ON CITY STREETS Councilman Kelly stated his concern regarding parking of semi -trailers without cabs or tractors parked on city streets. The Chief of Police presented a ver- bal report regarding the matter. ILLEGAL SIGNS - TRINIDAD ISLAND Councilman Kelly referred to a letter from the Trinidad Homeowners Association pertaining to illegal advertising signs along public right -of -moray. the City Administrator stated that staff had already sent a written response to the complaint. JOANN ULVAN CONCERNS RE PROPERTY LOCATED N/ADAMS W/DELAWARE (OLD TOWN SPECI- FIC PLAN) - REFERRED TO STAFF Councilman Kelly requested the Director of Development Services to contact JoAnn Ulvan who spoke under the Public Comments portion of the meeting regard- ing property located north of Adams Avenue on the west side of Delaware Street In the Old Town Specific Plan. The Director of Development Services stated there was need for a vehicle to make exceptions and that he was working on a study for same. HUNTINGTON VALLEY BOYS/GIRLS CLUB INSTALLATION/MEETING - 1/11/86 Councilman MacAllister invited Councilmembers to attend the annual installa- tion/meeting of the Huntington -Valley Boys and Girls Club scheduled for Janu- ary 11, 1986. TRAFFIC LIGHT - PCH/MARINER - MEETING TO BE SCHEDULED Following discussion, Councilwoman Bailey stated that a meeting of concerned parties would be scheduled in the near future regarding the proposed traffic light at Pacific Coast Highway and Mariner Drive. Page 15 - Council Minutes - 1/6/86 1 DATE CHANGE APPROVED - EXPIRATION OF TERM 4TH F301CDTIVE JULY BOARD - CADE On motion by MacAllister, second Finley, Council unanimously approved the change of the expiration date of 4th of July Board member Merle Cade from Oct- ober 31, 1986 to December 31, 1986. APPOINTMENT APPROVED - 4TH OF JULY BOARD - HERRERA On motion by MacAllister, second Kelly, Council unanimously approved the appointment of Hector Herrera to the 4th of July Executive Board. LEAGUE OF CALIFORNIA CITIES - FINES/FORFEITURE ACTION Councilman MacAllister informed Council that on Thursday, January 9, 1986 the League of California Cities would probably adopt an urgency ordinance on to fines and forfeitures. BRADLEY PROPERTY - PURCHASR TO BE RECONSIDERED 1/21/86 Following discussion, a motion was made by MacAllister, seconded by Kelly, to reconsider the Bradley property purchase action taken at the previous meeting, at the January 21, 1986 Council meeting. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: None ABSENT: Mandic, Green, Thomas ADJOURNMENT IN MEMORY OF POLICE CHIEF ROBITAILLE'S MOTHER Mayor Pro Tem Finley adjourned the regular meeting of the City Council of the City of Huntington Beach in memory of Police Chief Robitaille's Mother. ATTEST., City Clerk arc%I �'Ox &V,4, City Clerk and ex-officio Clerk of the City Council o the City of tin ton ac lifornia z Mayor Pro Tem e,