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HomeMy WebLinkAbout1986-02-03 (7)MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, February 3, 1986 A tape recording of this meeting is on file in the City Clerk's Office Mayor Mandic 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 Girl Scout Jr. Troop #1045, Hawes School - 9 year olds; Co -Leaders: Pam Skumawitz & Julie Takamine. The Pledge of Allegiance was led by Stella Beleber. The Invocation was given by Feti Farivar. ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green Absent: Thomas PROCLAMATION - FEBRUARY 11, 12 AND 13 - "CIRCUS VARGAS DAYS The Mayor presented a proclamation designating February 11, 12 and 13, as "Circus Vargas Days" in the City to`Mickey the Goodwill Ambassador for Circus Vargas. PRESENTATION - "CRIMEFIGHTER OF THE MONTH." - FEBRUARY - RUBY PINKSTON The Mayor presented a plaque to "Crimefighter of the Month" Ruby Pinkston, for the Month of February. Also present were Tom Mays, President of Neighborhood Watch and McGruff, the Crimefighter Dog. PUBLIC HEARING - APPEALS FILED RELATIVE TO CUP 85-57 & CE 85-85 - CONTINUED OPEN TO 6 - CHURCH OF RELIGIOUS SCIENCE LUCKY STORES Public Hearing - Apgeal to PC Conditions of Approval of CUP 85-57/CE 8_5-_85 - - Continued 0 to 2 18/86 - Church of Religious Science The Mayor announced that this was the day and hour set for a public hearing continued open from January 21, 1986 to consider an appeal filed by the Church of Religious Science to the conditions of approval imposed by the Planning Commission on their request to expand an existing church by adding 5,615 square feet with 504 new seats; specifically, the "Term of the Conditional Use Permit," Condition No. 2 of Conditional Use Permit No. 85-57 and Condition 4 of Conditional Exception No. 85-85 related to Joint Use Parking. Page 2 - Council Minutes - 2/3/86 The subject property is located at the northwest corner of Yorktown Avenue and Main Street (Seacliff Shopping Center). A motion was made by MacAllister, seconded by Kelly, to continue the public hearing open to the February 18, 1986 Council meeting to allow for the con- cerned parties to meet and confer. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas Public Hearing Appeal to PC Approval of CUP 85-57 & CE 85-85 - Continued Open to 2 6 - LUCKY STORE The Mayor announced that this was the day and hour set for a public hearing continued open from January 21, 1986 to consider an appeal filed by Lucky Stores to the approval by the Planning Commission of a request by the Church of Religious Science to expand an existing church by adding 5,615 square feet with 504 new seats. The subject property is located at the northwest corner of Yorktown Avenue and Main Street - (Seacliff Shopping Center). A motion was made by MacAllister, seconded by Kelly, to continue public hear- ing open to the February 18, 1986 Council meeting to allow for the concerned parties to meet and confer. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas C HEARING - PRESENTATION BY OCTC RE: BEACH BOUI"ARD SUPER STREET The Mayor announced that this was the day and hour set for a public hearing to consider the Beach Boulevard Super Street Demonstration Project. Stan Oftelie, Executive Director of the Orange County Transportation Commis- sion presented an overview of the Beach Boulevard Super Street Demonstration Project. Lisa Mills, Project Manager, Orange County Transportation Commission described. the actions recommended by the Commission including syncronization of signals, restriping, bus turnouts, and the widening of the intersections of Edinger/and Beach Boulevard, Adams/Beach, and Ellis/Beach. She stated that the Commission recommended parking restrictions on Beach Boulevard during peak hours of 6:00 A.M. to 9:00 A.M. and 3:00 P.M. to 6:00 P.M. She stated the Commission recom- mended approval, in concept, of grade separation (flyover) at Warner Avenue and Beach Boulevard. Ms. Mills stated that widening of that intersection would prove effective only for five years at which time the intersection would again fail. She clarified the term "approval in concept" to mean that the grade separation could be feasible, but with no commitment to building the structure until further economic and environmental analysis were completed which would begin June 1986 and take approximately one year. 1 Page 3 - Council Minutes - 2/3/86 In response to questioning, Ms. Mills stated that part of the county's recom- mendation would be that the City consider moving forward with an on -ramp at Gothard and Hoover Streets to encourage people to use the freeway. She agreed that widening of Heil Avenue was a necessary project. Ms. Mills stated that each city would approve that portion of the plan that applies to their city. She assured Council that neither the Orange County Transportation Commission nor CAL -TRANS would approve the flyover if the City of Huntington Beach disapproved the project. Mr. Oftelie stated that the Com- mission was comfortable that funding would be available for construction of the flyover. In response to questioning, Ms. Mills stated that the studies on the flyover would be regarding a pre-fab structure that would take between eleven and twenty weeks to build. The Mayor declared the hearing open. Don Troy, Supervisor Wieder's appointee to the Orange County Transportation Commission Citizens Advisory Committee requested Council to support the con- cept of the Beach Boulevard Super Street Demonstration Project. Klaus Goedicke, Chairman of the Chamber of Commerce Transportation Committee, referred to a letter dated January 27, 1986, from Spencer Sheldon, President of the Chamber of Commerce, in support of the Beach Boulevard Super Street Demonstration Project concept with access control and parking receiving heavy consideration. He stated that the Chamber encouraged review and study of the grade separation and would evaluate that phase of the project after the Envi- ronmental Impact Study was completed. Ken Roth, Chairman of the Huntington Beach Transportation Commission, a dressed Council and spoke in support of the flyover and recommended a 24-hour parking prohibition on Beach Boulevard for safety reasons. Sam Barnett, George Pearson, Clancy Yoder, Ric Russell, Ledy Ying, Phil Zenokes, Don Jones, Paul Murphy, Nick Nicolai and George Arnold addressed Counc� an spoke in opposition to the proposed flyover at Warner Avenue and Beach Boulevard. 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. In response to questions raised by citizens, Lisa Mills, Project Manager, Orange County Transportation Commission, stated that the traffic count on Beach Boulevard was made April 1985, and that the count was higher at Edinger Avenue because there were additional lanes under the freeway. She stated the speed limit on the grade separation would be 45 miles per hour. She referred to questions by Hick Nicolai regarding restriping of the intersection at War- ner Avenue and Beach Boulevard that was done in conjunction with construction of the Charter Centre to Bruce Gilmore, Huntington Beach Traffic Engineer. Mr. Nicolai had stated that he believed the restriping caused congestion at the intersection and that the old striping should be restored. Discussion was held regarding the proposed grade separation and parking prohi- bitions. Page 4 - Council Minutes- 2/3/86 A motion was made by Bailey, seconded by MacAllister, to amend Resolution No. 5634 to establish a 24-hour parking prohibition on Beach Boulevard, to delete the grade separation at Warner Avenue and to adopt, in concept, the widening of Beach Boulevard at the intersection of Warner Avenue. Discussion was held regarding alternative measures to separate beach traffic from local traffic on Beach Boulevard. Mayor Mandic directed the City Attor- ney to amend the resolution as described in the motion and present it to Coun- cil for review later in the meeting. The Public Works Director stated that he was not comfortable with the recommendation in support of widening the inter- section at Warner Avenue and Beach Boulevard. The motion made by Bailey, seconded by MacAllister, carried by the following roll call vote: AYES: MacAllister, Finley, Mandic, Bailey, Green NOES: Kelly ABSENT: Thomas Later in the meeting Resolution No. 5634 was adopted as amended. RECESS - RECONVENE The Mayor called a recess of Council at 9:45 P.M. The meeting was reconvened at 9:55 P.M. JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Mayor Mandic announced that a joint meeting of the City Council and the Rede- velopment Agency had been called. AGENCY ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green Absent: Thomas PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS Arline Howard, Rick Rowe, Barbara Milkovich, Guy Guzzardo, Sheldon Thorne, Thomas Perumean, Tammy Neville addressed Council in support of the request made by the Huntington Beach Heritage Committee to extend the demolition sche- dule on the earthquake ordinance until the historical survey could be com- pleted. The request was for a 60-day extension. Mr. Perumean presented an informal petition with approximately 397 signatures requesting that Council designate the area between Orange, Pacific Coast Highway, 3rd Street and 5th Street be preserved as a Historic District in order to preserve the Golden Bear built in 1922 and the neighboring buildings built before the 1933 earth- quake. Doug Langevin addressed Council and stated he owned a building in the downtown area. He expressed his dissatisfaction with the way the redevelopment was being conducted. Page 5 - Council Minutes - 2/3/86 MINUTES The Chairman presented the minutes of the regular meeting of January 21, 1986 and adjourned regular meeting of January 27, 1986 for Agency consideration. On motion by Bailey, second MacAllister, the Agency approved and adopted the minutes of the regular meeting of January 21, 1986 and adjourned regular meet- ing of January 27, 1986 as written and on file in the Office of the Clerk by the following roll call vote: AYES: MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSTAIN: Kelly ABSENT: Thomas FIRST IMPLEMENTATION AGREEMENT TO THE MAIN -PIER SUBAREA DISPOSITION AND DEVELOPMENT AGREEMENT - APPROVED The Deputy Clerk presented a communication from the Deputy City Administrator/ Redevelopment transmitting the first implementation agreement to the Main - Pier subarea Disposition and Development Agreement with the Huntington Paci- fica Development Group. Doug LaBelle, Deputy City Administrator/Redevelopment stated that the develo- per had not executed the agreement and requested the matter be continued for two weeks. A motion was made by Bailey, seconded by Kelly, to review and approve and authorize execution of the Implementation Agreement to the Disposition and Development Agreement for the Main -Pier Redevelopment Subarea. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: Mandic, Green ABSENT: Thomas REDEVELOPMENT COMMITTEE MEETING SCHEDULED - 2/7/86 A meeting of the Redevelopment Committee was scheduled for February 7, 1986 at 3:30 P.M. ADJOURNMENT The Chairman recessed the regular meeting of the Redevelopment Agency to reconvene later jointly with the City Council (12:05 A.M.). PUBLIC COMMENTS Communication From Charles Reince Re: Hassan Construction Project - Los Patos Page 6 - Council Minutes - 2/3/86 Ann Conway, Charles Reince, Richard Carson addressed Council and spoke in opposition of Me- Hassan project. Mr. Carson requested that the Declaration made by his client Charles Reince be received into the minutes of the Council meeting. Randall Fine addressed Council and defended the Hassan project. Lorraine Faber addressed Council and spoke in support of proposed Ordinance No. 2818-A pertaining to campaign contributions (Agenda Item I-2). Jay Matchett, representing "Californians for Nonsmoker's Rights", referred to their communication dated February 3, 1986, suggesting alternative language to proposed Ordinance No. 2819 (Agenda Item I-2a). Harold Campbell addressed Council regarding proposed Ordinance No. 2819 and suggested an Increase in the percentage of space allocated to nonsmokers in restaurants. Barbara Milkovich addressed Council and requested they consider adopting an ant qu t es or nance to assist in the preservation of buildings with histori- cal significance. The City Administrator informed Council that staff was in the process of reviewing the sample ordinances she had presented to them January 27, 1986 at an adjourned Council meeting. George Arnold addressed Council regarding holes in the alleys and streets, trash in the downtown area and a damaged light pole with dangling bare wires on the pier. CONSENT CALENDAR - (ITEMS REMOVED) The City Administrator requested that Agenda Item G-7 regarding Resolution No. 5632 pertaining to a Memorandum of Understanding with the Marine Officers' Association be deleted from the Agenda. Councilman MacAllister requested that Agenda Item G-4 pertaining to the Coastal Conservancy Restoration Project on CALTRANS property be removed from the Consent Calendar for separate discus- sion. Councilwoman Bailey requested that Agenda Item G-6 referring to the Police Department request for an additional full-time clerk to replace a half- time clerk be considered separately. CONSENT CALENDAR - (ITEMS APPROVED) On motion by MacAllister, second Kelly, Council approved the following items, as recommended, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas MINUTES - Approved and adopted minutes of the regular meeting of January 21, 1986, as written and on file in the Office of the City Clerk. Page 7 - Council Minutes - 2/31 86 ALL AMERICAN COLOR INC - AMENDMENT NO 3 TO AGREEMENT - CITY -SPONSORED RECREA- TIONAL PROGRAMS - Approved and authorized execution of Amendment No. 3 to Agreement For Photographic Service to Participants in City -Sponsored Recrea- tional Programs between the City and All American Color, Inc. IRREVOCABLE LETTER OF CREDIT - TRACT 012206 - JANET T MOODY - Approved a 4rt a release a Irrevocable Letter o Credit Number 2 6 from $115,700 to 3,500 and instructed the City Clerk to notify the developer and the City Treasurer to notify the bank. AGREEMENT - GOLDENVEST COPIER - RENTAL OF COPY MACHINES - CENTRAL LIBRARY - MAIN STREET ANNEX - Approved and authorized execution of an agreement between t e City an o enwest Copier for the provision of two photocopy machines at the Central Library and the Main Street Annex with a sharing of revenue gener- ated by the machines. SELECTION OF NEW LENDER - SFMRB ISSUE 1983 - RESOLUTION NO 5633 - ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE EXECUTION OF AND APPROVING AGREENEF S IMPLEMENTING TRANSFER OF DEVELOPER'S RESERVATION TO SUCCEEDING PROGRAM LENDER, HOME MORTGAGE REVENUE BONDS, 1983 SERIES A." RESURFACING & IMPROVEMENTS - VARIOUS LOCAL STREETS - PLANS & SPECIFICATIONS - CALL FOR BIDS - MSC-250 - Approved plans and specifications for the resur- facing and improvements of various local streets in the City and authorized the City Clerk to advertise for bids. CITY TREASURER INVESTMENT POLICY TO COMPLY WITH AB 1073 - RESOLUTION NO 5635 - ADOPTED - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ACKNOWLEDGING THE RECEIPT AND FILING OF THE ANNUAL STATEMENT OF INVESTMENT POLICY FOR THE YEAR 1986." MARINE SAFETY OFFICERS' ASSOCIATION - MOU - RESOLUTION NO 5632 - DELETED FROM AGENDA Resolution No. 5632 (Agenda Item G-7) was removed from the Agenda at the request of the City Administrator. POLICE DEPARTMENT RE VEST - APPROVED - ADDITION OF FULL TIME CLERK TO REPLACE HALF-TIME CLERK The Deputy City Clerk presented a communication from the Chief of Police requesting allocation for the full-time position of Police Clerk Senior for the front desk reception area in the second floor lobby. A motion was made by Bailey to continue consideration of the request by the Police Department for the addition of a full-time clerk .to replace a half-time clerk and to discuss the issue during the budget session. The motion failed for lack of a second. Page 8 - Council Minutes - 2/3/86 Discussion was held between the City Administrator, staff and Council regard- ing the matter. A motion was made by Kelly, seconded by Mandic, to allocate a full-time posi- tion of Police Clerk Senior for the front desk reception area is the second floor lobby. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas APPROVED AMENDED LETTER OF SUPPORT - COASTAL CONSERVANCY RESTORATION PROJECT The Deputy City Clerk presented a communication from the Director of Develop- ment Services regarding a letter of support to the Coastal Conservancy on the restoration project on CALTRANS property. Following discussion, a motion was made by Mandic, seconded by Kelly, to approve an amended letter dated February 3, 1986 to Peter Grenell, Executive Officer, California Coastal Conservancy, from Mayor Mandic supporting the res- toration of the Caltrans property between Brookhurst Street and the Santa Ana River to a functional wetland, and to direct that said letter be forwarded to the Coastal Conservancy. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green NOES: MacAllister ABSENT: Thomas ORDINANCE NO 281E A - INTRODUCTION APPROVED AS AHMED - CAMPAIGN CONTRIBU- TIONS The Deputy City Clerk presented Ordinance No. 2818-A for Council considera- tion - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 2.05.020 AND 2.05.030 RELATING TO CAMPAIGN CONTRIBUTIONS." (Limitations unchanged - $300 Individual/$1500 PAC's) A motion was made by Kelly, seconded by Bailey, to approve introduction of Ordinance No. 2818-A, after reading by title. The City Attorney recommended additional language for clarification as follows: "...including contributions to such candidates controlled committee from an individual, which contribu- tions, in the aggregate..." The motion, as amended, carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green NOES: MacAllister ABSENT., Thomas ORDINANCE NO 2819 - INTRODUCTION APPROVED - SMOKING IN PUBLIC AREAS AND WORK PLACES The Deputy City Clerk presented Ordinance No. 2819 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTiNGTON BEACH -T r; Page 9 - Council Minutes -- 2/3/86 MUNICIPAL CODE BY REPEALING SECTIONS 13.52.030 THROUGH 13.52.050; AND ADDING THERETO NEW CHAPTER 9.08 REGULATING SMOKING IN PUBLIC AREAS AND WORK PLACES." Following discussion a motion was made by Finley, seconded by .Kelly, to approve introduction of Ordinance No. 2819, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas RESOLUTION NO 5634 - ADOPTED AS AMENDED - BEACH BOULEVARD SUPER STREETS DEMONSTRATION PROJECT STUDY A motion was made by Bailey, seconded by MacAllister, to adopt Resolution No. 5634, as amended - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTING - TON BEACH APPROVING THE RECOMMENDATIONS FOR THE BEACH BOULEVARD SUPER STREETS DEMONSTRATION PROJECT STUDY." which would support the following amended recommended actions on Beach Boulevard: 1. To support the improvements to Beach Boulevard within the incorporated city limits of the City of Huntington Beach identified in the Beach Bou- levard Super Streets Demonstration Project draft final report and Exhibit 1 of the Resolution with the City Council adoption of a provision for the establishment of a "24-hour no parking" restriction on Beach Boulevard. 2. To adopt, in concept, the widening of Beach Boulevard and Warner Avenue, subject to additional engineering analysis and environmental documenta- tion. The additional studies will be considered by the City of Hunting- ton Beach prior to final approval of the intersection widening at Warner Avenue. 3. To request the Orange County Transportation Commission to program the recommended Beach Boulevard improvements in the state Transportation Improvement Program. 4. To endorse the state highway funds allocated to the Orange County Unified Transportation Trust for the Beach Boulevard Super Streets Demonstration Project. The motion carried by the following roll call vote: AYES: MacAllister, Finley, Mandic, Bailey, Green NOES: Kelly ABSENT: Thomas APPROPRIATION APPROVED - CONSULTANT - TEMPORARY REPAIR - PIER The Director of Public Works presented a verbal report regarding damage to the Huntington Beach pier that occurred during the heavy seas over the weekend February 1-2, 1986. A motion was made by MacAllister, seconded by Bailey, to appropriate $25,000 for an engineering consultant to determine the extent of the damage and to Page 10 - Council Minutes - 2/3/86 effect temporary repair to the pier. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas APPOINTMENTS APPROVED - COUNCIL LIAISON TO PFC - GRM/BAILEY On motion by Mandic, second MacAllister, Council unanimously appointed Coun- cilmembers Green and Bailey as liaison to the Public Facilities Corporation. FINLEY APPOINTED TO MEET WITH 0 C SUPERVISOR WIEDERS' LINEAR PARK COMMITTEE On motion by Mandic, second Kelly, Council unanimously appointed Councilwoman Finley to meet with Orange County Supervisor Wieder's Linear Park Committee. REPORT REQUESTED 2/18/86 - HOME DEPOT The Mayor referred to a memorandum from the Director of Public Works dated January 29, 1986 regarding Home Depot', fees. Home Depot is located at 6912 Edinger Avenue. The Director of Public Works presented a verbal report regarding the matter. The Mayor requested a staff report for the February 16, 1986 Council meeting. BUSINESS IN DOWNTOWN REDEVELOPMENT AREA Mayor Mandic expressed his concern that some businesses in the downtown rede- velopment area were created in order to increase the value of the property. DENSITY CALCULATIONS - PLANNING COMMISSION TO REVIEW AND REPORT Mayor Mandic stated that the City's density calculations were done differently than methods used in other cities. A motion was made by Mandic, seconded by Finley, to direct the Planning Com- mission to review the City's density calculations and compare them with other cities. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas PLANNING COMMISSION TO CONSIDER BUILDING HEIGHTS 2/4/86 In response to questioning, the Director of Development Services stated that the Planning Commission would be considering a proposal regarding building heights at their meeting scheduled for February 4, 1986. Page 11 - Council Minutes - 2/3/86 STAFF REPORT REQUESTED 2/18/86 - HISTORICAL SURVEY/BUILDINGS SCHEDULED FOR. DEMOLITION Discussion was held between Council and staff regarrding the demolition of buildings, pursuant to the seismic ordinance, that may have historical signi- ficance. The Director of Development Services stated that there was a provi- sion of the California Environmental Quality Act that required a negative declaration which would provide a ten day public review on any request for a demolition permit for buildings that may have historical significance. Mayor Mandic requested a staff report for the meeting of February 18, 1986. Following further discussion, Councilwoman Finley requested a staff report on the proposed antiquities ordinance for the'February 18, 1986 Council meeting. RESOLUTION TO BE PREPARED - SAFE - FREEWAY TELEPHONES On.motion by Bailey, second MacAllister, Council directed staff to prepare a resolution in support of the establishment of Service Authority for Freeway Emergencies (SAFE) by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas DISCUSSION RE: LIBRARY/ARTS STUDY SESSION Councilman Green stated that the Allied Arts Board would like a joint Study Session with Council. Councilman MacAllister stated he believed that Council priorities should first be determined. He stated his concern that fund rais- ers were being held for projects not sanctioned by Council such as a Childrens Wing at the Library. Councilwoman Finley stated that she agreed with Council- man MacAllister, however she had discovered that the Children's Library was.in the budget as an unfunded project. She stated she believed Council should meet together and discuss priorities. WHITE HOLE COMITTTEE. Councilman Green presented a verbal report on activities of the White Hole Committee regarding the white hole areas of the City's Coastal 'Element. SEISMIC HAZARDS IN DOWNTOWN AREA - KELLY TO COMMUNICATE WITH HISTORICAL SOCI- ETY In response to Councilman Kelly's concerns, he was appointed by the Mayor to communicate with the Historical Society regarding seismic hazards in the down- town area. Page 12 - Council Minutes - 2/3/86 DELAWARE FOUR-PLEX - REPORT FORTHCOMING In response to questioning, the City Administrator stated that he had just received a report on the issue of the four -plea on Delaware (if destroyed by fire could only be replaced by a tri-plea) and that he would transmit the report to Council the next day. NEW BUSINESSES APPLICATIONS IN UNSAFE BUILDING SCHEDULED FOR DEMOLITION - STAFF REVIEWING In response to questioning, Mayor Mandic informed Council that staff was reviewing the concern regarding issuing business licenses for a business to be located in an unsafe building scheduled for demolition May 10, 1986 because the building has been determined to be seismically unsound. JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Mayor Mandic announced that a joint meeting of the City Council and the Rede- velopment Agency had been called for the purpose of holding a Joint Closed Session. REDEVELOPMENT AGENCY RECONVENED Chairman Mandic called the Redevelopment Agency back to order. CLOSED SESSION Mayor/Chairman Mandic called a Closed 'Session of Council and the Redevelopment Agency pursuant to Government Code 54956.9(c) to confer with its attorney regarding pending litigation. RECESS - RECONVENE The Mayor called a recess of Council at-12:03 P.M. The meeting was reconvened at 12:25 P.M. REDEVELOPMENT AGENCY APPROVAL - BEACH FRONT PROPERTY INCLUDED IN MAIN -PIER SUB -ARIA APPRAISAL A motion was made by Mandic, seconded by Kelly, that the Agency direct staff to have the beach front property included in the Main -Pier Sub -Area apprai- sal. The motion carried by the following roll :call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey NOES: None ABSENT: Green, Thomas Page 13 - Council Minutes - 2/3/86 I enrnrmu"trr The Chairman adjourned the regular meeting of the Redevelopment Agency. ADJOURNMENT Mayor Mandic adjourned the regular meeting of the City Council of the City of Huntington Beach to Tuesday, February 4, 1986 at 5:30 P.M., Room B-8, Civic Center, for the purpose of meeting jointly with the Planning Commission. ATTEST: Alicia M. Wentworth City Clerk BY Deputy City Clerk Alicia M. Wentworth City Clerk and ex officio Clerk of the City Council of the City of Huntington Beach, California BY , DepuyCtyCer Mayor t )A