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HomeMy WebLinkAbout1986-03-03MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, March 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 Cadet Girl Scout Troop #1851, Marilyn Thorp, Leader, Sponsored by VFW & Auxiliary Post #7368 of Huntington Beach. The Pledge of Allegiance was led by Meagan Carmody. The Invocation was given by Lisa Jetsen. ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas Absent: None PRESENTATION - SHERWOOD BAILEY - SISTER CITY ASSOCIATION The Mayor presented a plaque to Sherwood Bailey for his service as president of the Sister City Association. PROCLAMATION - MARCH 7 - "ARBOR DAY" The Mayor presented a proclamation to Chairperson Elaine Craft designating March 7 as "Arbor Day." PRESENTATION - THOMAS RITTER - "VOLUNTEER OF THE MONTH" The Mayor presented a plaque to Thomas Ritter, "Volunteer of the Month" for the Month of January. Mr. Ritter has worked many hours with the Michael Rodgers Seniors' Center. He delivers meals to the seniors on the Outreach Meals to the home Program and delivers specially catered meals to seniors on Thanksgiving Day and Christmas Day. PROCLAMATION - MARCH 10-16 - "GIRL SCOUT WEEK - The Mayor presented a proclamation designating March 10-16 as "Girl Scout Week" to Community Relations Chairperson Mary Clark. H Page 2 - Council Minutes -- 3/3/86 PRESENTATION -.TO CITY COUNCIL FROM NING YEH - CHINESE BRUSH PAINTING The Mayor accepted paintings on behalf of the City Council from Ning Yeh, Director of American Artists Chinese Brush Painting. Bill Douglas was present to introduce Mr; Yeh. PRESENTATION - NEIGHBORHOOD WATCH VOLUNTEER OF MONTH - JERBY BAGGETT Tom Mays, President of Neighborhood Watch, presented a plaque to Jerry Baggett, Neighborhood Watch Volunteer of the Month. Mr. Baggett thanked Detective Crisp and the Huntington Beach Paramedics for saving his life when he suffered a heart attack. McGruff, the Crime Prevention Dog, was present. PUBLIC HEARING - APPEAL TO PC CONDITIONS #20 OF USE PEMT 85-77 - STAFF RECO*WDATION APPRO D - PAUL THOMPSON PHOTOGRAPHY The Mayor announced that this was the day and hour set for a public hearing to consider an appeal filed by Paul Thompson to the Planning Commission's requirement for additional stucco on the elevations of the proposed photo- graphy building to be located at the southwest corner of Warner Avenue and "B" Street (8092 Warner Avenue). The Deputy City Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received no communica- tions or written protests to the matter. The Director of Development Services presented a staff report. Mayor Mandic stated he would abstain from voting on this issue due to a possi- ble conflict of interest. The Mayor declared the hearing open. Paul Thompson, appellant, described history of the project. He presented pho- tographs of other buildings in the area and stated that there was no theme or continuity of design for the area. 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. Following discussion, a motion was made by Kelly, seconded by MacAllister, to deny both the Planning Commission and staff recommended actions and to permit the builder to go forward with the project based on the elevation on page D-2a.6 of the backup material (plan dated 1-15-86, applicant's request, attachment #2). The motion failed by the following roll call tie vote: AYES: Kelly, MacAllister, Finley NOES: Bailey, Green Thomas ABSTAIN: Mandic ABSENT: None Page 3 - Council Minutes - 3/3/86 A motion was made by Thomas, setouded by Green, to deny the appeal, approve the revised plan of Use Permit No. 85-77 dated January 2.3, 1986, with addi- tional wood siding on the building to accent the windows and doors as shown on Attachment No. 4. The motion carried by the following roll call vote: AYES: MacAllister, Finley, Bailey, Green, Thomas NOES: Kelly ABSTAIN: Mandic ABSENT: None PUBLIC HEARING - CODE AMENDMENT 85-17 - APPROVED - OLDTOWN/TOWNLOT SITE COVERAGE SETBACKS - ORD NO 2823 - INTRODUCTION APPROVED The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment 85-17 affecting the Old Town/Town Lot Areas of the City, which would permit up to 55% site coverage with bonus to be offset by equal amount of additional open space in balconies or decks on the second level. Also to permit minimum three foot exterior side yard setback for garages. The Deputy City Clerk announced that all legal requirements for publication and posting had been met, and that she had received no communications or writ- ten protests to the matter. The Director of Development Services presented a staff report. He stated that Code Amendment No. 85-17 had been presented to Council on January 21, 1986 and referred back to the Planning Commission for further study. The Deputy City Clerk presented Ordinance No. 2823 for introduction - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTIONS 9130.5 AND 9130.7 RELATING TO MAXIMUM SITE COVERAGE AND SIDE YARD SETBACKS IN THE OLD TOWN AND TOWN LOT DISTRICTS." 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. A motion was made by Kelly, seconded by MacAllister, to approve Code Amendment 85-17 and, after reading by title, approve introduction of Ordinance No. 2823. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None PUBLIC HEARING - ORD NO 2822 INTRODUCTION APPROVED - ZONE CASE NO 85-18 - APPROVED - ND 5-7 - APPROVED - JERWEL ENTERPRISES CITY OF HUNTINGTON BEACH The Mayor announced that this was the day and hour set for a public hearing to consider a request to change property located between Center Avenue and Edin- ger Avenue adjacent to the Southern Pacific Railroad property zoned R1 (Single Family Residential) and M1 (Light Industrial) to C4 (Highway Commercial) and to consolidate portion of railroad property into commercial site. Page 4 - Council Minutes - 3/3/86 Negative Declaration No. 85-70 assessing the environmental effects of said application will also be considered. The Deputy City Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received no communica- tions or written protests to the matter. The Mayor declared the hearing open. There being no one present to speak on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. The Deputy City Clerk presented Ordinance No. 2822 for introduction - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9061 TO PROVIDE FOR CHANGE OF ZONING FROM M1 (LIGHT INDUSTRIAL) AND RI (SINGLE FAMILY) TO HIGHWAY COMMERCIAL DISTRICT GEN- ERALLY LOCATED EAST OF THE SOUTHERN PACIFIC RAILROAD RIGHT-OF-WAY BETWEEN CEN- TER DRIVE AND EDINGER (ZONE CASE 85-18)." A motion was made by MacAllister, seconded by Finley, to approve Zone Case No. 85-18, approve Negative Declaration No. 85-70 and, after reading by title, approve introduction of Ordinance No. 2822. The motion carried by the fol- lowing roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None PUBLIC HEARING - CITY -OPERATED TEMPORARY OVERNIGHT CAMPING FACILITY LOCATED AT BEACH BOULEVARD & PACIFIC COAST HWY - APPROVED The Mayor announced that this was the day and hour set for a public hearing to consider a temporary city-operated.overnight camping facility to be located at the northwest corner of Beach Boulevard and Pacific Coast Highway. Negative Declaration #85-6 assessing the environmental impact on said project will also be considered by the City Council. The Deputy City Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received no communica- tions or written protests to the matter. The Director of Community Services presented a staff report. The Mayor declared the hearing open. Alfred Brandt addressed Council and spoke in favor of the project and requested a chain link fence between the proposed camping facility and the Driftwood Mobilehome Park. R. N. Webb addressed Council and spoke in favor of the project, but requested it be used for recreation vehicles only, not automobiles. 1 Page 5 - Council Minutes - 3/3/86 Roy Pearce, Manager of the Driftwood Mobilehome Park, addressed Council and spoke in favor°of the project and requested a security fence, lights and foil - age cleared away. There being no one present to speak further on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Discussion was held between Council and the Director of Community Services regarding the adjacent residents concerns. The Director of Community Ser- vices stated that a.six foot chain link fence with an additional three feet of barbed wire would be placed between the camping facility and the mobilehome park; that a 10:00 P.M. curfew would be imposed and there would be security measures at the facility. A motion was made by MacAllister, seconded by Bailey, to approve the temporary overnight camping facility at Beach Boulevard and Pacific Coast Highway in concept; and authorize staff to proceed with acquiring all necessary permits. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT:. None PUBLIC HEARING - CODE AMENDMENT 85-19 - FAILED - RESIDENTIAL BUILDING RECORDS - ORD NO 2825 A - IN'i'BODUCTION FAILED The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment 85-19 which would add new article 919'to the Hunting- ton Beach Ordinance Code, "Residential Building Records" which would set up a procedure for property owners to request that a report be made prior to the transfer of sale of a residential structure. Such report would include the authorized use,.occupancy and zoning classification of the property. A phys- ical inspection could also be performed as part of the report by the Depart- ment of Development Services. The Deputy City Clerk.announced that all legal requirements for notification, publication and posting had been met, and that she had received no communica- tions or written protests to the matter. The Mayor declared the hearing open. Judith Severy read a letter dated March 3, 1986 from "Kirk" Kirkland, Presl- ent of Me -Huntington Beach/Fountain Valley Board of Realtors in support of Code Amendment No. 85-19, Alternative #1 and proposed Ordinance No. 2825-A pertaining to residential building records. She presented copies of the.let- ter to Council and the Deputy City Clerk. There being no one present to speak on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. The Deputy City Clerk presented Ordinance No. 2825-A for introduction - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING THERETO NEW ARTICLE 919 ENTITLED, 'RESIDENTIAL BUILD- ING RECORDS." Page 6 - Council Minutes - 3/3/86 A motion was made by Bailey, seconded by MacAllister, to approve Code Amend- ment 85-19 (Alternative #1) and, after reading by title, approve introduction of Ordinance. No. 2825 A. Following extensive discussion, the motion failed by the following roll call vote: AYES: Mandic, Bailey, Green NOES: Kelly, MacAllister, Finley, Thomas ABSENT: None 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, Thomas Absent: None PUBLIC CONYMTS RELATING TO CITY/REDEVELOPMENT ITEMS No one addressed the Agency at this time. MINUTES - APPROVED On motion by Finley, second MacAllister, the Agency unanimously approved and adopted the minutes of the Special Meeting of February 18, 1986, and the regu- lar meeting of February 18, 1986, as written and on file in the Office of the Clerk, by the following roll call vote: AYES: MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSTAIN: Kelly ABSENT: None APPROVED SALE - DISPOSITION OF TALBERT-BEACH INDUSTRIAL PARCEL - HILCO DEVEL- OPMENT INC-$lY2-5,000 The Deputy City Clerk/Clerk presented a communication from the Deputy City Administrator/Redevelopment regarding proposals received for the disposition of the five acre industrial parcel within the Talbert -Beach Redevelopment Pro- ject Area owned by the Redevelopment Agency. The Deputy City Administrator/Redevelopment presented a staf€report. . Following discussion, a motion was made by Bailey, seconded by Finley, to approve the sale of the five acre industrial parcel in the Talbert -Beach Rede- velopment Project Area from the Redevelopment Agency to Milco Development, Inc. for $1,525,000 all cash at close of escrow, and authorize staff to nego- Page 7 - Council Minutes - 3/3/86 tiate a Disposition and Development Agreement to effect this sale of ,pro- perty. Following further discussion, the motion carried by the.following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Green NOES: Mandic, Thomas ABSENT: None Councilman Thomas left the meeting at 9:30 P.M. APPROVED REVISED RELOCATION POLICIES & PROCEDURES The Deputy City Clerk/Clerk presented a communication from the Deputy City Administrator/Redevelopment transmitting the Revised Relocation Policies and Procedures for the Agency's consideration. The Deputy City Administrator/Redevelopment presented a staff report. Following discussion, a motion was made by MacAllister, seconded by Bailey, to approve the Relocation Policies and Procedures and authorize their use in each of the Agency's redevelopment project areas. The motion carried by the fol- lowing roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Green NOES: None ABSTAIN: Mandic ABSENT: Thomas LAKE STREET PROPERTY -- REQUEST FOR QUALIFICATIONS/PROPOSALS APPROVED The Deputy City Cleric/Clerk presented a communication from the Deputy City Administrator/Redevelopment recommending that the Agency solicit Statements of Qualifications and Proposals from development firms interested in the develop- ment of publicly owned parcels located on Lake Street between Indianapolis and Frankfort Avenues within the Agency's Main -Pier Redevelopment Project Area. The Deputy City Administrator/Redevelopment presented a staff report. A motion was made by Bailey, seconded by MacAllister, to approve the attached Request for Qualification/Proposals for the disposition of the Lake Street property and authorize its distribution. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas Councilman MacAllister suggested that prospective developers be informed regarding the seismic conditions of the fire station and that the new owner would be responsible for complying with the code. Page 8 - Council Minutes - 3/3/86 . BWC/VANDERWOOD - PALM COURT PROJECT - DEVELOPER PRESENTATION Lee Wi.eder, representing BWC/Vanderwood, addressed the Agency and Council regarding the Palm Court Project. Councilwoman Bailey left the room. In response to questions by Council, Terry Torkek, Director of Development for BWC/Vanderwood, stated that the developers still urged condemnation of the property in the proposed project that was not under their company's control. Following discussion, a motion was made by Green, seconded by Finley, to direct staff to enter into negotiations on an Owner Participation Agreement with BWC/Vanderwood. The motion carried by the following roll call vote: . AYES: Kelly, Finley, Green NOES: MacAllister ABSTAIN: Mandic ABSENT: Thomas, Bailey (out of the room). Councilwoman Bailey returned to the room. AGENCY ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency to Thursday, March 13, 1986 at 5:00 P.M. in Room B--B, Civic Center. RECESS - RECONVENE The Mayor called a recess of Council at 10:10 P.M. The meeting was reconvened at 10:15 P.M. PUBLIC COMMENTS Gloria Wheeler presented photographs of Commodore Circle to Council and com- plained regarding trash, etc. at that location. Naomi Fabricant addressed Council regarding conditions at Commodore Circle. Linda Rouan addressed Council and requested an ordinance amendment to allow "live aboards" at Huntington Harbour marina. CONSENT CALENDAR - (ITEMS REMOVED) Councilwoman Bailey requested that Agenda Item G-4 regarding the rejection of the Al -Mac Landscape's bid for improvements at Central Park be removed from the Consent Calendar for separate discussion. 1 Page 9 - Council Minutes - 3/3/86 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, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas MINUTES-- 'Approved and adopted minutes of the adjourned regular meeting of February 18, 1986 and the regular meeting of February 18, 1986 as written and on file in the Office of the City Clerk. EARLY RETIREMENT INCENTIVE FOR CERTAIN EMPLOYEE - RIBS NO 5640 - ADOPTED - "A SOLUT F THE CITY COUNCIL OF THE CITY OF HUNTING- ON BEACH tMESIG—NART-FM JOB CLASSIFICATIONS ELIGIBLE FOR ADDITIONAL SERVICE CREDIT ON RETIREMENT." RECONSTRUCTION & RESURFACING OF BROOKHURST STREET -- NOTICE OF COMPLETION - CC-6B--4----- Accepter work completed by Fecit Strata for the reconstruction and resurfacing of Brookhurst Street between Hamilton Avenue and Banning Avenue for a total contract price of $270,662.35 and instructed the City Clerk .to file a Notice of Completion. BID AWARD - RESURFACING & IMPROVEMENTS OF VARIOUS LOCAL STREETS - MSC-250 - R J NOBLE CO - Accepted the low bid of R. J. Noble Company in the amount of M5,881.75 for the resurfacing and improvement of various local streets in the City; hold bid bonds on the lowest three bidders until execution of con- tract and filing of bonds and directed the City Clerk to notify the unsuccess- ful bidders and return their bid bonds. The bids were as follows: R. J. Noble Company 235,881.75 Vernon Paving Company 259,724.40 Sully -Miller Company 272,453.80 Griffin Company 253,784.65 Parrott/Wright Construction Company 279,712.40 Blair Paving, Inc. 307,623.55 H B POLICE, MANAGEMENT ASSOC - MOU - RESOLUTION NO 5641 - ADOPTED - "A RESOLU- TION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLE- MENTING A MEMORANDUM OF UNDERSTANDING WITH THE HUNTINGTON BEACH POLICE MANAGE- MENT ASSOCIATION. - APPLICATION OF OCUTT STATE HIGHWAY & FREEWAY FUNDS -- RESOLUTION NO 5642 - ADOPTED - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO COMMIT $375,000 IN FUNDS IN CONNECTION WITH THE ORANGE COUNTY UNIFIED TRANS- PORTATION TRUST STATE HIGHWAY AND FREEWAY APPLICATION FOR PACIFIC COAST HIGH- WAY. " Page 10 Council Minutes - 3/3/86 REJECTED BID - LANDSCAPE/WAi1CWAYS/IRRIGATION IMPROVEMENTS - CENTRAL PARR - CC-661 - Al -MAC LANDSCAPE The Deputy City Clerk presented a communication from the Director of Public Works regarding a sole bid, received from Al -Mac Landscape's bid for improve- ments at Central Park. Following discussion, a motion was made by Bailey, seconded by MacAllister, to reject Al -Mac Landscape's bid in the amount of $71,913, to approve return of their bid bond of $7,500; and to authorize retention of existing approved funding to be used for a joint public works project at a. later date. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas OCEAN VIEW FARM ACQUISITION - MODIFIED SALES AGREU4ENT TO BE CONSIDERED 3 1 . 6 - REPORT RE: METHANE GAS TO BE PREPARED The Deputy City Clerk presented a communication from the Chief of Administra- tive Services regarding the opportunity to accelerate the acquisition date of Phase II of the Oceanview Mushroom Farm. The Chief of Administrative Services presented a staff report. Discussion was held regarding control of methane gas at the site. A motion was made by MacAllister, seconded by Kelly, to direct staff to return with a modification of the sales agreement with SBE Development for the pur- chase of the Ocean View Mushroom farm, consistent with the attachment describ- ing such modification of sales agreement, and authorize an appropriation of $1,500,000 to acquire Phase II of this property 'in fiscal year 85/86; the report to be presented to Council at the meeting scheduled for March 13, 1986. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas A motion was made by MacAllister, seconded by Bailey, to direct staff to review potential problems with methane gas on the property and to report to Council in thirty days. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas APPROVED CANDIDATES - PFC BOARD.OF DIRECTORS APPOINTEES APPROVED - GARA.FALO/ WEST The Deputy City Clerk presented a communication from the Director of Finance transmitting a communication from the Huntington Beach Public Facilities Cor- Page 11 - Council Minutes - 3/3/86 poration Board of Directors informing Council of their appointment of Joseph J. Garafalo.and Thomas W. West to the Huntington Beach Public Facilities Corp. A motion was made by MacAllister, seconded by Finley, to approve both of the candidates, Joseph Garafalo and Thomas West, recommended by the Public Facili- ties Corporation Board of Directors. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas ORDINANCE NO 2821-B - ADOPTED - ZC 85-15 - SPRINGDALEADINGER The Deputy City Clerk presented Ordinance No. 2821-B - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM OFFICE PRO- FESSIONAL DISTRICT TO QUALIFIED MEDIUM -HIGH DENSITY RESIDENTIAL DISTRICT, COM- BINED WITH SENIOR RESIDENTIAL DEVELOPMENT OF BEAT PROPERTY GENERALLY LOCATED WEST OF SPRINGDALE STREET, SOUTH OF EDMGER AVENUE (ZONE CASE NO. 85-15)." (114 units at 37 units per acre)." On motion by MacAllister, second Kelly, Council adopted Ordinance No. 2821-B, after reading by title, by the following roll call vote AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas 1 ORDINANCE NO 2824 - INTRODUCTION APPROVED - DISALLOWING PROFESSIONAL TEACHING ON CITY PROPERTY The Deputy City Clerk .presented Ordinance No. 2824 for introduction - "AN ORDINANCE OF THE CITY OF MWIKGTON BEACH AMENDING THE HUNTINGTON BEACH MWI- CIPAL CODE BY AMENDING SECTION 13.48.100 TO ADD A PROVISION DISALLOWING PROF- ESSIONAL TEACHING ON CITY PROPERTY." The Director of Community Services stated that the intent of the code amend- ment was to curtail professional tennis instructors from charging clients a fee while utilizing public tennis courts. On motion by Kelly, second MacAllister, Council approved introduction of Ordinance Na. 2824, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas STATE AND NATIONAL AWARDS - CITY BUDGET The City Administrator informed Council that the City had received an award . for Outstanding Financial Reporting from the California Society of Municipal Page 12 - Council Minutes - 3/3/86 Finance Officers. Also presented to the City was an award for Distinguished Budget Presentation from the Government Finance Officers Association. COMMODORE CIRCLE - REHAB LOAN REPORT RE2UESTED Pat Spencer, Program Manager, presented a verbal report on Commodore Circle. Councilwoman Bailey requested further information regarding rehab loans for owners of buildings on Commodore Circle. Discussion was held regarding the pool area and the need for recreational open space. Later in the meeting further discussion was held regarding Commodore Circle. A motion was made by Kelly, seconded by MacAllister, to direct staff to com- municate with the Village Court and Huntington Creek Homeowners Associations regarding Commodore Circle. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas f CLEAN SWEEP WEEK FUNDING DISCUSSED Following discussion regarding Clean Sweep Week Council concurred with the City Administrator's intent to expend funds for the project. It was suggested that businesses in the City be contacted for donations. CONTROL OF TOXIC WASTE IN SEWER SYSTEM - REFERRED TO STAFF FOR REVIEW AND RECOMMENDATION Mayor Mandic referred to a letter from the County Sanitation District regard- ing the dumping of toxic wastes into the City's sewer system by private citi- zens. It was suggested that a hotline number be established and to inform citizens regarding the number in water bills. It was Council consensus to direct staff to recommend a procedure to control the dumpingof toxic waste in the City's sewer system. DENSITY CALCULATIONS DISCUSSED - CITIZEN COMPLAINT RE DENSITY REFERRED TO STAFF Discussion was held between Council and the Director of Development Services regarding methods of calculating density. The Mayor stated that he had received a complaint regarding density from a citizen and that he would refer the matter to staff. REPORT FORTHCOMING - DESIGN REVIEW BOARD - NEED FOR DESIGN PROCEDURE/DESIGN STANDARDS In response to an inquiry by Councilwoman Finley, the Director of Development Services stated that a report concerning the Design Review Board would be pre- m — sensed to Council in the near future. Page 13 - Council Minutes - 3/3/86 Councilwoman Finley stated that the Planning Commission apparently discussed the concept of design in the Oakview area and reached a recommendation to which the staff Design Review Board responded. She questioned this procedure and stated she believed the design review concept should be clarified. Later in the meeting Councilman MacAllister suggested action be initiated to set up standards for the Design Review Board. STAFF/TRANSPORTATION COMMISSION TO REVIEW FLORIDA STREET CROSSING AT WYCLIFF TOWERS The Mayor stated he had received a communication from Ann Custer describing the difficulty senior citizens are having crossing Florida Street to reach Wycliff Towers. Councilman MacAllister suggested that the Transportation Commission review the problem and also the possibility of installing a crosswalk with a flashing light at that location. A motion was made by Finley, seconded by Mandic, to direct staff and the Transportation Commission to review the street crossing for seniors at Florida Street near the Wycliff Towers. The motion carried unanimously. HISTORICAL SOCIETY'S REPRESENTATIVE TO 0 C CENTENNIAL CO*aTTBE - APPROVED - MacLEOD On motion by Bailey, second ?"aLdic, Council unanimously ratified the appoint- ment of Kaye MacLeod as the Huntington Beach Historical Society's representa- tive to the Orange County CenteLnial Committee. REVIEW OF POSSIBLE LIABILITY IN ADOPTION OF PROPOSED ORDINANCES Discussion was held between Council and the City Attorney regarding the review procedure of proposed ordinances that might leave the City open to a liability claim in the future. LIBRARY BOARD REAPPOINTMENT APPROVED - DAVENPORT On motion by Green, second MacAllister, Council unanimously reappointed Marguerite Davenport to Library Board for a four. year term to expire June 30, 1989. PCTA REPORT Councilman MacAllister referred to a letter from the Public_ Cable Television and the payment forwarded to the City. LIONS CLUB TICKETS AVAILABLE Councilman MacAllister irformed Council he had tickets for sale for the Lion's Club Saturday Lunch Benefit sponsored by Wongs restaurant. Page 14 - Council Minutes - 3/3/86 RE UFST FOR "LIVE ABOARD" ORDINANCE AMENDMENT - HUNTINGTON HARBOUR MARINA Mayor Mandic questioned whether Council wished to consider the request, made by Linda Rousan during the Public Comments portion of the meeting, for an ord- inance amendment to permit "live aboards" at the Huntington Harbour Marina. There was no response from Council. TACK OF HANDICAPPED PARKING/CURB CUTS - CHARTER CENTRE Councilwoman Finley stated her concern regarding the lack of handicapped park- ing or curb cuts at the Charter Centre. • 1� TAT1r.�YLRf1..�. Mayor Mandic adjourned the regular meeting of the City Council of the City of Huntington. Beach to Thursday, March 13, 1986 at 5:OO P.M., Room B-8, Wric Center. Alicia M. Wentworth City Cleirl anU ex-olliclo Clerk of the City Council of the -City ATTEST: . of Huntington Beach', California BY r deputy City clerk Alicia M. Wentworth • )X, � City Clerk Mayor BY . Deputy City Clerk