HomeMy WebLinkAbout1986-05-05 (6)MINMS
CITY COUNCIL
Room B-8, Civic Center
Huntington Beach, California
Monday, May 5, 1986
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Mandic called the adjourned regular meeting of the Redevelopment Agency
of the City of Huntington Beach to order at 6:45 P.M.
ROLL CALL
`Present: Kelly, MacAllister, Finley, Mandic, Bailey
Absent: Thomas
CLOS&D 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 Marion vs Cowan et al, Consolidated Case No. 36-38-32,
Orange County Superior Court, and to meet with its designated representatives
regarding labor relations matters pursuant to Government Code Section 54957.6.
RECESS RECONV=
The Mayor called a recess of Council at 7:10 P.M. The meeting was reconvened
at 7:30 P.M.
IVNtiN-1;1:s-i.4-0ii
Mayor Mandic adjourned the adjourned regular meeting of the City Council of
the City of Huntington Beach.
a
City Clerk and ex-officio Clerk '
of the City Council of the City
ATTEST: of Huntington Beach, California
•JIA" -Vl �
a
City Clerk Mayor
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, May 5, 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
Huntingtonx Beach to order at 7:30 P.M.
PLEDGE OF ALLEGIANCE AND INVOCATION
The Flag Ceremony was conducted by Girl Scout Troop #1820 - Brownies - Village
View School, Leader - Diane Strand, Co -Leader - Stephanie Wazazak. The Pledge
of Allegiance was led by Sarah Strand. The Invocation was given by Julie
Wazazak.
ROLL CALL
Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green
(Thomas arrived 8:00 P.M.)
Absent: None
INTRODUCTION - MICHAEL D. MARTIN - NEW AREA MANAGER SOUTHERN CALIFORNIA
LDISON COMPANY
Michael D. Martin, new Area Manager for 'Southern California Edison Company, was
Introduced to the City Council and audience by Bill Compton, who is trans-
ferring to Santa Ana.
PROCLAMATION - MAY 1, 1986 - LAW DAY
Roger Grable, President of the Orange County Bar Association, accepted a pro-
clamation from the Mayor which designated May 1, 1986, as Law Day. Mr..
Grable, accepted the proclamation on bNhalf of Judge Judith Ryan, who was un-
able to be present.
PROCLAMATION - MONTH OF MAY - NEIGHBORHOOD WATCH MONTH
Tom Mays,. Neigh or ood Watcli President, and Suzie Wajda from Police Community
Services, accepted a proclamation from the Mayor designating the month of May
as Neighborhood Watch Month in the City of Huntington Beach.
PRESENTATION TO HB/FV BOARD OF REACTORS ESSAY CONTEST WINNERS:
First Place - Lisa Subia - Huntington Beach High School
Second Place - Denise Mullens - Ocean View High School
Third Place Tie - Kimberly Turner -- Fountain Valley High School
and Wendy Becker, Huntington Beach High School
Kirk Kirkland, President of Huntington Beach/Fountain Valley Board of
Page 2 - Council Minutes - 5/5/86
Realtors, assisted the Mayor in the presentations to the winners. Lisa Subia,
Huntington Beach High School, thanked the Mayor and Council and Mr..
Kirkland. Denise Mullens, Kimberly Turner and Wendy Becker were unable to be
present to accept their presentations.
COMMENDATION - FIRST ANNUAL CALIFORNIA OUTDOOR ACTION PISTOL STATE
CHAMPIONSHIP
Mike Jones, President of California Action Shooting Association, accepted a
commendation from the Mayor in recognition of the First Annual California
Outdoor Action Pistol State Championship. .
HBHS BOOSTER CLUB BINGO NIGHT
Mayor Mandic announced that the Huntington Beach High School Boosters Club
will be having Bingo in the high school's cafeteria on Wednesday nights at
6:30 P.M., and invited those interested to attend.
LIONS' CLUB BREAKFAST AT LAKE PARK' '
The Mayor announced that on May lithe the Lions' Club would hold their annual
pancake breakfast.
HUNTINGTON VALLEY BOYS' & GIRLS• CLUB GOLF TOURNAMENT
Councilman MacAllister announced the Second Annual Huntington. Valley Boys'and
Girls' Club Golf Tournament at Mesa Verde on Monday, June 9the and informed
those interested of where to obtain further information.
PUBLIC HEARING - CODE AMENDMENT 85-20 APPROVED - ORD NO 2839 - INTRO-
DUCTION APPROVED - ADULT BUSINESSES
Mayor Mandic announced that this was the day and hour set for the continuation
from the April 21, 1986, Council meeting of a public hearing to consider an
amendment to Article 975 (Adult Entertainment Businesses) deleting the word
"entertainment" wherever it appears in the text and making minor textual
changes in Sections 9751 and 9753 for the purposes of clarification.
Negative Declaration No. 85-62 assessing the environmental effects of said
code amendment will also be considered in conjunction with Code Amendment No.
85-20.
Councilwoman Bailey announced that she had listened to the tape of the April
21, 1986, Council meeting.
The Development Services Director stated that Council had been provided with a
communication from the Development Services Director to the City Administrator
dated May 5, 1986, setting forth an option to allow the non -conforming bus-
inesses to remain only as long as they remain under their present ownership.
Hal Simmons, Associate Planner, reported on the proposed Code Amendment.
Dr. Michael Levi, addressed Council and stated thatthey had been provided
with a copy of a journal relative to massage therapy and spoke regarding the
massage profession.
} 'I
Page 3.- Council Minutes - 5/5/86
Mr. Hugh Coffin, addressed Council regarding the proposed code amendment and
stated that the issue should be addressed from a land use consideration.
Mr. Roland Clark, addressed Council regarding the various aspects of the
massage profession such as therapy provided to persons engaged in athletics.
He read a letter written to him by a bicycle racer stating the merits of
massage thereapy and urging Council recognition of this fact.
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.
Discussion was held by Council, City Attorney, Development Services Director
and Captain Young, Police Department.
Following further discussion by Council, a motion was made by MacAllister,
seconded by Green to approve the proposed wording of S. 9754 as set forth in
the communication from the Development Services Director to the City Admini-
strator dated May 5, 1986 as follows:
S. 9754 NONCONFORMING ADULT ENTERTAINMENT BUSINESSES. Those adult busi-
nesses whicli were lawfully In existence on the effective date o this or fi-
nance December 2, 1 3 shall be exMt from the limitation on location as.
e fined in Section 9753 of this article and shall be allowed to remain as
legal non -conforming uses so long as they remain under their present owner-
ship. Those legal non -conforming businesses allowed to remain by this section
shall lose their herein granted lexai—non-conforming status and shall be dis-
continued or brought to full compliance with the provisions of - this
upon any transfer of ownership.
The motion failed by the following roll call vote:
AYES: MacAllister, Green, Thomas
NOES: Kelly, Finley, Mandic, Bailey
ABSENT: None
On motion by Bailey, second Green, Council approved Negative Declaration No.
85-62, and Code Amendment No. 85-20 and after reading by title, approved
introduction of Ordinarice No. 2839 -"AN ORDINANCE OF THE CITY OF HUNTINGTON
BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING ARTICLE 975
DEFINING AND REGULATING ADULT BUSINESSES."
The motion carried by the following roll call vote:
AYES: MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: Kelly
ABSENT: None
APPEAL TO PC DENIAL OF CUP 85-60/CDP 85-36/TPM 85-392 -- C FERRA - APPEAL
DENIED
Mayor Mandic announced that this was the day and hour set for a public hearing
on an appeal filed by Gerber & Associates on behalf of Carmen Ferra to the
Page 4 - Council Minutes - 5/5/86
Planning Commission's denial of Conditional Use Permit #85-60, Coastal Devel-
opment Permit #85-36 and Tentative Parcel Map #85-392, a request to permit a
4-unit condominium with special permit for guest parking in rear setback, re-
duction of common open space and allow for individual trash pickup. The sub-
ject property is located on 8the Street, north of Pacific Coast Highway in the
Downtown Specific Plan, District 11.
The City Clerk informed Council that all legal requirements for notification,
publication and posting had been met, and that she had received no communi-
cations or written protests to the matter.
The Development Services Director informed Council that aerial slides were
available and that Glen Godfrey, Deputy Director of Development Services, re-
ported on the proposed project and presented aerial photographs.
Kenneth Gerber, Gerber & Associates, representing the appellant, Carmen Ferra,
addressed Council and presented a display of existing houses on the property
and a rendering of the project which his client proposes to build on the pro-
perty.. He requested that his client's appeal be granted.
There being no one present to speak Further on the matter and there being no
further protests filed, the hearing was closed by the Mayor.
Discussion was held by Council.
On motion by MacAllister, second Mandic, Council upheld the decision of the
Planning Commission and denied the appeal to the Planning Commission's denial
of Conditional Use Permit No. 85-60, Coastal Development Permit No. 85-36 and
Tentative Parcel Mal) No. 85-392, as originally submitted based on findings set
forth in the. RCA dated May 5, 1986 as foc tows:
I. The site layout and design of the proposed development does not
properly adapt the proposed structures to streets, and other
adjacent structures in a harmonious manner.
2. Access to the proposed guest parking for the four unit condo-
minium creates on undue traffic burden.
3. The project and site will not be enhanced through the use of a
special permit. The reduction in open space and encroachment
into the rear yard for a trash enclosure and parking will
diminish the design and quality of a four unit condominium.
The motion carried by unanimous vote.
APPEAL TO PC APPROVAL OF CUP 86-12 - MA40R,MANDIC - APPEAL WITHDRAWN
Mayor Mandic announced that this was the day and hour set for a public hearing
to consider an appeal filed by Mayor Mandic to the Planning Commission's
approval of Conditional Use Permit No. 86-12, for a 114-unit senior apartment
complex with regard to the number of units which will be made affordable to
persons of low and moderate income based upon the granting of a density bonus.
Page 5 - Council Minutes - 5/5/86
Mayor Mandic announced that he was withdrawing his appeal, and dis-
cussion was held regarding the procedure to follow relative to the
withdrawal of appeal.
The City Clerk announced that all legal requirements for notifi-
cation, publication and posting had been met, and that she had re-
ceived no communications or written protests to the matter.
Mayor Mandic declared the hearing open.
Elizabeth Short, addressed Council and stated her opposition to the
withdrawal of appeal. She stated that she did not believe the
number of affordable housing units was adequate.
Discussion was held between the Council and the Director of Develop-
ment Services.
There .being no one present to speak further on the matter and there
being no further protests filed either or written the hearing was
closed by the Mayor.
The appeal was withdrawn by Mayor Mandic.
TWELFTH YEAR HOUSING & COMMUNITY DEVELOPMBNT BLOCK GRANT PROGRAM
SUBMISSION
Mayor Mandic announced that this was the day and hour set for a
public hearing to consider comments from the public on the contents
of the City's Twelfth Year submission to HUD for receipt of
$1,107,000 in Community Development funds.
Copies of the submission are available for inspection in the City
Clerk's Office.
Doug LaBelle, Deputy City Administrator/Redevelopment, reportea on
the Twelfth Year Housing and Community Development Block Grant Pro-
gram Submission. He stated that Council had been provided with addi-
tional material from Dennis Sugino, Chairperson of the Housing and
Community Development Citizens' Advisory Board dated May 5, 1986.
The City Administrator informed Council that the allocation of the
public services portion of the funds would return to Council for
approval of agreements with the various agencies.
Mr.. Sugino addressed Council and referred to the communication from
the HCD Citizens' Advisory Board, stating that he would like to
delete Item No. 2 under Recommendations on Page No. 2 of the commu-
nication relative to Commodore Circle. He stated that an action
plan was to be presented by staff to Council on May 19, 1986, so at
this point they would like to defer from this recommendation. He
reviewed the Board's recommendations.
Page 6 - Council Minutes -- 5/5/86
Councilwoman Bailey requested clarification relative to Recommen-
dation No. 4 - Head Start. Councilman MacAllister requested clari-
fication relative to the allocation to the Huntington Valley Boys'
and Girls' Club. At the request of Councilman Kelly, Mr.. Sugino
explained Item No. 3 of the Board's Recommendations relative to
their request that the City Council refer requests for expenditures
iie excess of t5,000 from the 12the Year Local Option budget to the
Board.
Doug LaBelle, Deputy City Administrator/Redevelopment, reported on
the availability of previous years' funding and those funds encum-
bered.
Mayor Mandic 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.
On motion by Bailey, second MacAllister, Council approved the con-
tents of the City's proposed Twelfth Year CDBG Submission to.HUD for
receipt of $1,107,000 including, the Program Budget, Project
Description, Twelfth Year CDBG Program, Projected Use of Funds and
Certifications, with the caveat that the minor funds down underneath
the Human Resources Services Agency presented can be modified by the
City Council at a later date. The motion carried by the following
vote:
AYES: MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: None
ABSENT: (Kelly -- out of the room)
Councilman Kelly returned to the room.
ZONE CHANGE 86-7 - APPROVED - ORD NO 2843 - INTRODUCED - E/S'BOLSA
CHI - N O RROM
Mayor Mandic announced that this was the day and hour set for a
public hearing to consider a request for a change of zone from (Q)
C4 (Qualified Highway Commercial) and C4 (Highway Commercial) to R2
(Medium Density Residential) on property located 16852 and 16862
Bolsa Chica Street (east side approximately 800 feet north of Warner)
Negative Declaration #86-10 assessing the environmental effects of
said zone change will also be considered by Council.
The City Clerk announced that all legal requirements for notifi-
cation , publication and posting had been met, and that she had not
received any communications or written protests to the matter.
The Development Services Director presented a staff report and
showed slides of the area.
Page 7 - Council Minutes - 5/5/86
Mayor Mandic declared the hearing open.
Mr.. Ken Moody, applicant, addressed. Council and requested approval
of the zone change.
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.
On motion by MacAllister, second Kelly, Council approved Negative
Declaration, No. 86-10, Zone Case No. 86-7, and after reading by
title, approved introduction of Ord. No. 2843 - "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 (Q) C4, QUALIFIED HIGHWAY COMMERCIAL DISTRICT AND C4,
HIGHWAY COMMERCIAL DISTRICT TO (Q) R2, QUALIFIED MEDIUM DENSITY RE-
SIDENTIAL ON REAL PROPERTY LOCATED ON THE EAST SIDE OF BOLSA CHICA
STREET BETWEEN WARNER AVENUE AND PEARCE STREET (ZONE CASE 86-7)."
The motion carried unanimously.
CODE AMENDMENT 85-24 - BUILDING HEIGHT - HEARING CONTINUED OPEN TO
672186
Mayor Mandic announced that this was the day and hour set for a
public hearing for the purpose of considering Code Amendment 85-24
to modify S. 9080.22 of the definition section of the Huntington
Beach Ordinance Code - Building Height.
The City Clerk announced that all legal requirements for publi-
cation and posting had been met, and that she had not received any
communications or written .protests to the matter. A letter dated
May 5, 1986, had been submitted by William H. Wilson to the City
Council, through the City Council Office, with a copy to the City
Clerk, relative to the proposed code amendment's effect on the con-
struction of four-plexes.
The Development Services Director presented a staff report on the
proposed code amendment. He spoke regarding the conflict between
the Uniform Building Code and the Planning Code. He stated that his
staff had polled other communities and many had modified the Uniform
Building Code to meet their needs.
Two proposed ordinances were presented for Council consideration;
Ordinance No. 2844, recommended by the Planning Commission and Ordi-
nance No. 2846 recommended by staff.
Ordinance No. 2844 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION
9080.22, RELATED TO THE DEFINITION OF BUILDING HEIGHT (Modified Uni-
form Building Code Definition)
Extensive discussion was held between the Council and Development
Services Director.
Page 8 - Council Minutes - 5/5/86
Mayor Mandic declared the hearing open.
Robert Skinner addressed Council and gave reasons why he opposed the
proposed Code Amendment which included his belief that it would
limit the types of building allowed and would make some structures
non -conforming.
Bill Holman, representing the Huntington Beach Company, spoke in
support of the staff recommendation and gave reasons why he believed
It was a more workable definition of building height.
Kirk Kirkland, President of the Huntington Beach -Fountain Valley
Board of Realtors, stated his concern with portions of the proposed
ordinance and concurred with the recommendation for continuance.
Chuck Reince, addressed Council and stated his opposition to the
Uniform Building Code definition of height. He displayed a photo-
graph showing a structure of 39 feet as measured by the UBC. He
stated his support of proposed Ordinance No. 2846.
A motion was made by MacAllister, second Kelly, to continued the
public hearing on Code Amendment No. 85-24 open to the meeting of
June 2, 1986. Motion carried unanimously.
Councilman Thomas left the Council meeting.
CODE AMENDMENT 86-14 - APPROVED - OLDTOWN/TOWNLOT AREAS -- ORD NO
2845 - INTRODUCED
Mayor Mandic announced that this was the day and hour set for a
public hearing on Code Amendment No. 86-14 to modify Article 913 of
the Huntington Beach Ordinance Code to "cleanup" provisions related
to the approval process and applicable standards for larger apart-
ment developments, setbacks and density calculation in the
Oldtown-Townlot Lot Areas of the City.
The City Clerk announced that all legal requirements for publi-
cation and posting had been met, and that she had not received any
communications or written protests to the matter.
The Development Services Director presented a report on proposed
Code Amendment No. 86-14.
Discussion was held between the Council and the Development Services
Director. Councilman Kelly requested clarification of the pro-
visions of S. 9130.3 of the proposed ordinance relative to maximum
density -intensity and the Development Services Director reported on
the matter.
Mayor Mandic 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.
Page 9 - Council Minutes - 5/5/86
Un motion by Bailey, second Green, Council approved Code Amendment
No. 86-14, and after reading by title, approved introduction of
Ord. No. 2845 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH
AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLES
915 AND 935 AND AMENDING ARTICLE 913 SECTIONS 9130, 9130.1 (b),
9130.3, 9130.6, 9130.8, 9130.9, 9130.10.
The motion carried by the following roll call vote:
AYES: MacAllister, Finley, Mandic, Bailey, Green
NOES: Kelly
ABSENT: Thomas
CODE AMENDMENT 86-11 - MOBILEHOME - MANUFACTURED HOMEWPIANNED
DEVELbFMT & SEN161ID F - CMUNUED MW TO 571970
Mayor Mandic announced that this was the day and hour set for a
public hearing for the purpose of considering Code Amendment 86-11
to repeal existing Articles 910.5, 914, 915, 924, 926, 931, 932.5
and 936 of the Huntington Beach Ordinance Code and add new Articles
914 (Mobilehomes), 915 (Planned Residential Development), 916 (Manu-
factured Homes) and 917 (Senior Residential Suffix).
The City Clerk announced that all legal requirements for publication
and posting had been met, and that she had not received any commu-
nications or written protests to the matter.
The Development Services Director presented a report on the proposed
Code Amendment stating that it was recommended that the public
hearing be continued open to May 19, 1986.
Mayor Mandic declared the public hearing open.
Councilwoman Finley stated that she would like to see the ordinance
more clearly written and the Development Services Director offered
suggestions.
On motion by Finley, second MacAllister, Council continued the
public hearing on Code Amendment No. 86-11 open to the May 19, 1986
Council meeting by the following vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green
NOES: None
ABSENT: Thomas
PUBLIC HEARING - PUBLIC VS PRIVATE CONSTRUCTION OF SEABRIDGE MARINA
Mayor Mandic announced that this was the day and hour set for a
public hearing to consider public vs private construction of the
proposed Seabridge Marina Complex Bolsa Chica Channel (CO2) at west
end.of Countess Drive.
Page 10 - Council Minutes -- 5/5/86
The City Clerk announced that all legal requirements for publication
and posting had been met, and that she had not received any communi-
cations or written protests to the matter.
The Public Works Director informed Council that the public hearing
on this matter was being; held as required by Chapter 721 of the
Harbors and Navigation Code of the State of California. Fie further
informed Council that the hearing had been noticed in two general
periodicals of interest to the boating public.
Mayor Mandic 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.
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Mandic announced that a joint meeting of the City Council and
the Redevelopment Agency had been called.
REDEVELOPMENT AGENCY ROLL
Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green
Absent: Thomas
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS
There was no one present who wished to address the Agency/Council.
MINUTES
The Clerk presented the minutes of the adjourned regular meeting of
April 21, 1986 and the regular meeting of April 21, 1986, for the
Agency's consideration.
On motion by Kelly, second MacAllister, the Agency approved and
adopted the minutes of the adjourned regular meeting of April 21,
1986 and the regular meeting of April 21, 1986, as written and on
file in the Clerk's Office. Motion carried by the following vote:
AYES: Kelly, MacAllister, Finley, Mandic, Green
NOES: None
ABSTAIN Bailey
ABSENT: Thomas
MAIN -PIER PHASE II DEVELOPMENT CONCEPT REVIEW AND RECOMMENDATION
The Deputy City Administrator/Redevelopment presented a commu-
nication from his department dated May 5, 1986 regarding the
Main -Pier Phase II - Development Concept Review and Recommendation.
Page 11 - Council Minutes - 5/5/86
The Deputy City Administrator/Redevelopment presented a report re-
garding his recommendation that staff be authorized to negotiate the
significant economic parameters of memorandum of understanding for
return to Council.
On motion by MacAllister, second Bailey, Council approved the staff
recommendation that the developer revise the Development Concept to
reduce the project density (to approximately 240 density units) and
submit plans and a proforma to reflect said change and that prior to
May 19, 1986, the developer be required to submit a duly executed
written Agreement among the owner participants and A-M Company, set-
ting forth the rights and obligations of each party and further,
that staff be authorized to negotiate the economic parameters of a
Memorandum of Understanding in accordance with a modified Scope of
Development, as recommended by staff with the Main -Pacific Property
Owners for Council consideration on May 19, 1986.
The motion carried unanimously.
TOWN SQUARE -MAIN PIER REDEVELOPMENT PROJECT AREA
A motion was made by MacAllister, seconded by Kelly, to direct staff
to work with the Developer on a Disposition and Development Agree -
went to reflect the following:
1. Phase development to construct west side of Main Street first.
2. Change concept on the east side of Main Street to residential
and constructed as Phase II.
3. Commercial uses may be limited to portions of the Orange Avenue
frontage.
4. Developer will be responsible for construction of the entire
project Phase I & 11.
5. Extend the Exclusive Negotiating Agreement for a maximum of 60
days.
The motion carried by the following vote:
AYES: Kelly, MacAllister, Finley, Bailey, Green
NOES: None
ABSTAIN: Mandic
ABSENT: Thomas
CHARTER CENTRE -- OAKVIEW REDEVELOPMENT PROJECT AREA
On motion by MacAllister, seconded Finley, the Agency directed staff
to work with the developer on consolidating the entire project site
with a consistent compatible development using owner participation
where possible. The motion carried by the following vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green
NOES: None
ABSENT: Thomas
Page 12 - Council Minutes - 5/5/86
WORTHY HOUSE - MAIN PIER REDEVELOPMENT PROJECT - REPORT REQUESTED
Mayor Mandic requested that staff work with the developer and pro-
perty owner to determine the feasibility of relocating the Worthy
House located on Walnut Avenue. He requested that information on
the matter be presented to Council.
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment
Agency to Monday, May 12, 1986, at 7:00 P.M., Room B-8, Civic Center.
PUBLIC COMMENTS
B. K. Armelin addressed Council and stated his concern that ex-
tremely offensive graffito has been occurring in the Warner Avenue
area of the City. He requested that a committee be established to
combat this problem and also that a graffito hot-line be estab-
lished. He distributed photographs to Council which showed the
problem. .
Geri Ortega, member of the Holly Property Ad Hoc Committee
a resse Council regarding matters relating to the area of. concern
(Ellis/Goldenwest). She spoke regarding Agenda Item G-3 Addition
of Members to the Ellis/Goldenwest Ad Hoc Committee stating her
opposition to the suggested appointees to the committee as the com-
mittee was already composed of fifty percent real estate represen-
tatives.
Bill Holman, addressed Council regarding Agenda Item I -lc (Ordi-
nance No. 2838)stating that taking five feet off the heights in
apartment projects and planned developments would have a detrimental
effect on existing developed properties and those not yet de-
veloped. He requested that full coasideration be given to the
effects prior to adoption of the ordinance.
Judy Severy, Vice President/Public Affairs, Huntington
Beach --Fountain Valley Board of Realtors, addressed Council regarding
the Board's letter to Council dated May 5, 1986, relative to Ordi-
uance No. 2837 and Ordinance No. 2838 - Building Heights (Agenda
Items I -lb and 1-1c. She stated that she concurred with the contin-
uance of these items to a later date.
Robert Corona, Corona Development Company, addressed Council and
requeste t eir reconsideration or continuation of Agenda Item I -lc
Ordinance No. 2838 (building Height) He stated he would like in-
formation regarding the impact of the proposed ordinance on height
the Downtown, Oldtown and Specific Plans
Page 13 - Council Minutes - 5/5/86
1
CONSENT CALENDAR - (ITEMS REMOVED)
Councilman Kelly requested that Item G-3
Ellis/Goldenwest Ad Hoc Committee) be removed fo
cussion. mayor Mandic requested that Item G-14
Easement - Tract No. 11716) be considered separately.
CONSENT CALENDAR - (ITEMS APPROVED)
(Membership on
r separate dis-
(Public Access
On motion by Kelly, second MacAllister, Council approved the fol-
lowing 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
me� egg of April 21, 1986 and the regular meeting of April 21, 1986,
as written and on file in the Office of the City Clerk. (BAILEY
ABSTAINED)
SOUTHERN CALIFORNIA EDISON EASEMENT - RESOLUTION NO 5656
ADOPTED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE
GRANT OF EASEMENT TO SOUTHERN CALIFORNIA EDISON FOR THE PURPOSE OF
UNDERGROUNDING OVERHEAD FACILITIES GENERALLY LOCATED IN THE
HUNTINGTON BEACH MOBILEHOME PARK."
RESURFACING & IMPROVBNENTS OF VARIOUS STREETS — CHANGE ORDER/NOTICE
OF COMPLETION - MSC-250 - Accepted the work completed by R. J.
Roble Co. on tFie resurfacing and improvements of various streets,
approved Change Order No. 1 in the amount of $3,440 for a total con-
tract price of $253,493.30, and instructed the City Clerk to file a
Notice of Completion.
BID AWARD - DEHOLITION OF A PUBLIC BUILDING/STRUCTURES & APPUR-
TENANT FACILITIES/704 LAKE STREET - MSC-254-- Accepted the low bid
in the amount of $28,750 submitted by Pomona Valley Equipment Ren-
tals Inc., for the demolition of public: building at 704 Lake Street,
rejected all other bids and authorized the Mayor and City Clerk to
execute the appropriate contract. The bids were as follows:
Pomona Valley Equip. Rentals, Inc.$ 28,750
Viking Equipment 28,974
Diamond Pacific 31,280
G. W. Rowe Contractors 37,866
Russell Tourville Construction 98,840
Page 14 - Council Minutes - 5/5/86
WATER MAIN REIMBURSEMENT AGREEMENT 86-Wl - STORM DRAIN REIMBURSEMENT AGREE-
MENT 6-D2 - TRACT 12410 - WARNER AVE TOWNHOMES LTD - Approved Reimbursement
Agreement 6-W1 an Storm Drain Reimbursement Agreement 86-D2, between the
City and Warner Avenue Townhomes Ltd., in conjunction with Tract 12410, which
establishes maximum reimbursements of $5,595 and $5,308, respectively.
ARCHITECTURAL SERVICES AGREEMENT - RON YEO - CENTRAL PARK PLAYHOUSE & AMPHI-
THEATER - Approved and authorized execution o an agreement with Ron Yeo,
FAIA Architect, Inc., for preliminary plans for the expansion and utilization
of the iiuntington Central Park Amphitheater as a performing arts theater, in
addition to a site feasibility analysis for a playhouse in Central Park, at a
fee of $12,500.
LEASE AGREEMENT - OLD CITY HALL VACANT LOT - KAR KARE CO - Approved and
authorized execution of a lease agreement between Edward.Bonnani dba Kar Kare
Company for the lease of the old downtown City Hall property for a temporary
parking lot on three separate summer dates in 1986.
WARNER AVE WIDENING - SUPPLEMENTAL AGREEMENT #1 - PRC PLANNING & DEVELOPMENT
- FAU PROJECT M- 19 - Approved and authorized execution of Supplemental
Agreement #1 to an agreement for professional and engineering services dated
4/4/83 (FAU Project M-MO19), between the City and PRC Planning and Development
for archaelogical determination on Ora-368 (Meadowlark Airport) relative to
the widening of Warner Avenue.
EDWARDS STREET & ELLIS/GOLDENWEST STUDY AREAS AGREEMENT - CC-504 - PARSONS
BRINCIMMUIR OVAR & DOUGLAS- Approved and authorized execution of an
engineering consultant agreement between the City and Parsons, Brinckerhoff,
Quade and Douglas, Inc., for a computer analysis of Edwards Street and the
circulation system in the Ellis/Goldenwest Study Area at a cost not to exceed
$7,300.
CONSULTANT AGREEMENT - BROOKHURST STREET BRIDGE WIDENING - TALBERT CHANNEL -
CC-S 6 - ROBERT BEIN WILLIAM FROST & ASSOC - Approved the selection' of Robert
Bein, William Frost and Assoc., to prepare plans, specifications and a cost
estimate for the widening of the Brookhurst Street Bridge over the Talbert
Channel and authorized the Mayor and City Clerk to execute an engineering con-
sultant agreement in an amount not to exceed $85,845.
AUDIT AGREEMENT - DIEHL/EVANS & CO - Approved and authorized execution of an
agreement between the City and Diehl, Evans & Company to provide audit ser-
vices for FY 85/86 & 86/87.
SETTLEMENT AGREEMENT - GENERAL RELEASE OF ALL CLAIMS -0 C SANITATION
DISTRICTS - Approved and authorized execution of a Settlement Agreement and
General Release of all Claims for the Orange County Sanitation District rel-
ative to the District's Manhole Rehabilitation and Reimbursement Program which
will result in the City receiving $71,086 reimbursement, and authorized the
Mayor and City Clerk to execute said agreement, and direct the reimbursement
to be deposited in the Sewer Fund.
Page 15 - Council Minutes - 5/5/86
ADDITION OF MEMBERS TO THE ELLIS/GOLDENWEST AD HOC COMMITTEE PLAN -
mnrtw i1AMM. fVep^%T T%W771 "OIIVT1 TA T AVP170 71T %NOWFTWO/
The City Clerk presented a communication from the Development Services Dir-
ector regarding the addition of members to the Ellis/Goldenwest Ad Hoc Com-
mittee. Said communication had been removed from the Consent Calendar portion
of the meeting.
Councilman Kelly spoke regarding the item. The Council determined that the
item would be considered later in the meeting during the Council comments por-
tion of the Agenda.
REJECTION OF A PORTION OF PUBLIC ACCESS EASEMENTS IN TRACT NO 11716 - MOLA
DEV - RESOLUTION NO 5657 - DEFERRED TO 5 19 86
The City Clerk presented a communication from the Director of Public Works
recommending adoption of a resolution rejecting an irrevocable offer to dedi-
cate a portion of a public access easement in the Huntington Harbour area,
Tract 11716 - Mola Development Corporation - Resolution No. 5657 -"A RESO-
LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO REJECT A PORTION
OF A PUBLIC ACCESS EASEMENT
The Director of Public Works reported on the matter.
On motion by Mandic, second Bailey, Council continued consideration of Reso-
lution No.. 5657 to the June 2, 1986 Council meeting (later in the meeting this
item was continued to 5/19/86) by the following vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Green
NOES: NONE
ABSENT: (Finley out of room) Thomas
DOWNTOWN PARKING STRUCTURE PROFORMA - ENGINEERING SERVICES AGREEMENT - CONRAD
BUILDING SYSTEMS INC
The City Cleric presented a communication from the Department of Public Works
transmitting a contract between the City and Conrad Buildings Systems, Inc.,
for the preparation of a proforma, including a feasibility study;preliminary
plans and construction costs estimates for the proposed downtown parking
structure.
The Director of Public Works reported on the matter.
On motion by MacAllister, second Mandic, Council approved and authorized exe-
cution of the contract between the City and Conrad Buildings Systems, Inc.,
for Downtown Parking Structure Proforma and authorized the expenditure of
$17,000 for the professional services in preparation of the proforma.
The motion carried unanimously.
Page 16 - Council Minutes - 5/5/86
1986-87 MUNICIPAL BUDGET -STUDY SESSION 5/31/86
The City Administrator spoke regarding the scheduling of the Council study
session and subsequent public hearing on the 1986-87 city budget.
The Council stated that study session co8ld scheduled on Saturday, May 31,
1986 at 9:00 A.M.
ORDINANCES ADOPTED
On motion by MacAllister, second Bailey, Council adopted ,Ordinance Nos. 2836
and 2840, after reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Maadic, Bailey, Green
NOES: None
ABSENT: Thomas
ORDINANCE NO 2836 - ADOPTED - "DEFINITIONS"
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING
ORDINANCE CODE BY REPEALING ARTICLE 970 AND ADDING NEW
"DEFINITIONS." (Code Amendment 86-9)
THE HUNTINGTON BEACH
ARTICLE 908 ENTITLED
ORDINANCE NO 2840 - ADOPTED - ZONE CHANGE 86-5 - E/CAMERON - N/S NEWMAN
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 9061 TO PROVIDE
FOR CHANGE OF ZONING FROM OFFICE PROFESSIONAL (R5) to MEDIUM HIGH DENSITY RE-
SIDENTIAL (R3-25) LOCATED EAST OF CAMERON ON THE NORTH SIDE OF NEWMAN (ZONE
CHANGE 86-5)."
ORDINANCE NO 2837 - MAXIMUM HEIGHT IN R1 DISTRICT - DEFERRED TO 6/2/86
The City Clerk presented Ordinance No. 2837 -"AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING
ARTICLES 910, 977 AND SECTION 9730.46, AMENDING CHAPTER. 91 TITLE, AND ADDING
THERETO NEW ARTICLE 911 ENTITLED -"RI - LOW DENSITY RESIDENTIAL DISTRICT" AND
NEW ARTICLE 977 ENTITLED "YARDS AND FENCING." - (Code Amendment 85-23)
On motion by MacAllister, second Bailey, Council continued consideration of
Ordinance No. 2837 by unanimous vote.
ORDINANCE NO 2838 - OFF-STREET PARKING/LANDSCAPING STANDARDS - (DEFERRED TO
6 2 6
The City Clerk presented Ordinance No. 2838 for adoption - "AN ORDINANCE OF
THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
REPEALING ARTICLES 916, 920, 923, AND 932 AND ADDING THERETO NEW ARTICLE 912
ENTITLED "MEDIUM DENSITY RESIDENTIAL (R2), MEDIUM -HIGH DENSITY RESIDENTIAL
(0), AND HIGH DENSITY RESIDENTIAL (R4)." (Code Amendment 86-7)
On motion by MacAllister, second Bailey, Council continued consideration of
Ordinance No. 2838 by unanimous vote.
Page 17 - Council Minutes - 5/5/86
ORDINANCE NO 2834 - RESIDENTIAL/RESIDENTIAL AGRICULTURAL DISTRICT - (DEFERRED
TO 6
The City Clerk presented Ordinance No. 2834E - "AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF HUMETOR EXCHING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY REPEALING ARTICLE 961 AND ADDING THERETO NEW ARTICLE 910 EN-
TITLED (RESIDENTIAL AGRICULTURE DISTRICT." (Code Amendment 86-6)
On motion by MacAllister, second Kelly, Council continued consideration of
Ordinance No. 2838 by unanimous vote.
ORDINANCES - INTRODUCTION APPROVED
ORDINANCE NO 28U - VENDING ON PARADE ROUTES - INTRODUCTION APPROVED
The City Clerk presented Ordinance No. 2841 - "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH AMENDING THE NT NGTON BEACH MUNICIPAL CODE BY AMENDING SEC-
TION 9.48.010 REGARDING DEFINITIONS AND ADDING THERETO SECTIONS 9.48.260,
9.48.270, 9.48.280, 9.48.290 and 9.48.300 REGARDING VENDING ON PARADE ROUTES.
On motion by MacAllister, second Kelly, Council approved introduction of Ordi-
nance No. 2841 by unanimous vote.
CABLE CHANNEL 6 POLICY - APPROVED
The City Clerk presented a communication from the Public Information Officer
recommending that a study session be scheduled on the Cable Channel 6 Policy
prepared by the legal staff of the Public Cable Television Authority.
Councilwoman Finley stated her concern that an overall policy has not been
established as to how Channel 6 is used by Council, the city and public.
Following discussion, a motion was made by MacAllister, seconded by Kelly, to
adopt the Cable Channel 6 policy. The motion carried by the following vote:
AYES: belly, MacAllister, Bailey, Green
NOES: Finley, Mandic
ABSENT! Thomas
It was determined that Councilwoman Finley, Councilman MacAllister and Mayor
Mandic would meet regarding the matter and if there was enough concern it
would be brought back to Council.
ADDITION OF NUMMS TO THE ELLIS/GOLDENWBST PLAN AD HOC C41r WEE
The City Clerk presented a communication from the Development Services Dir-
ector regarding the addition of members to the Ellis/Goldenwest Plan Ad Hoc
Committee, which had been removed from the Consent Wendar portion of the
meeting.
Councilwoman Finley spoke regarding the history of the formation of the com-
mittee. She stated that she believed the entire area should be included in
the planning study. Councilman Kelly stated that he did not believe it was
Page 18 - Council Minutes - 5/5/86
the committee's role to adjudicate upon the plan. Discussion was held re-
garding the position of the Orange County Sanitation District relative to de-
laying development in District No. 3 until the Coastal Trunk Sewer is complete
and functioning. Councilman MacAllister stated that he would like to see the
committee's role defined as to the review of plans and not to establish
plans. Considerable discussion was held by Council.
On motion by Bailey, second Green, Council tabled the matter of the
Goldenwest-Ellis Plan Ad Hoc Committee. The motion carried by the following
vote:
AYES: Mandic, Bailey, Green,
NOES: Kelly, MacAllister
NOT VOTING: Finley
ABSENT: Thomas
Councilwoman Finley left the Council meeting.
PERSONNEL BOARD VACANCIES
Mayor Mandic announced that there were two openings on the Personnel Board
which would be advertised.
SISTER CITY - CHINA
Mayor Mandic recommended that Council discussion be scheduled for the
adjourned regular meeting of May 31, 1986, as to the feasibility of the City
having a Sister City in China.
DEFINITION OF LIVE ENTERTAINMENT - STAFF REPORT REQUESTED
The -Mayor requested Lthat..,staff investigate the definition of live enter-
tainment permit as it would apply to a night club such as Garfield's
Nitespot's request for a disc jockey being expanded to include concerts.
APPLICATION FOR LOT SPLIT IN MORATORIUM AREA
At the request of Mayor •Mandic the Development Services Director clarified a
Planning Commission Agenda item relative to a lot split occurring on property
on which a moratorium is planned.
MEETING WITH CHAMBER OF COMMERCE - RE: COMMUNITY PRIDE - 5/7/86
Councilwoman Bailey announced that a meeting with the Chamber of Commerce
promoting community pride would be held in Room B-7, Civic Center, on May 7,
1986 at 4:00 P.M., and invited the attendance of Councilmembers and citizens.
GRAFFITO PROBLEM
Councilwoman Bailey stated that she believed the graffito problem referred to
earlier in the meeting should be pursued possibly through the Neighborhood
Watch Program or more immediate action such as a hot line. Councilman
MacAllister spoke regarding the need to use different procedures to abate the
problem depending on whether it involves public or private property.
Page 19 - Council Minutes - 5/5/86
J
ELLIS/GOLDENWEST PLAN AD HOC COMMITTEE
Councilman Kelly stated his concern that the item relative to the
Ellis/Goldenwest Plan Ad Hoc Committee, which earlier in the meeting had been
tabled be resolved as soon as possible.
REJECTION OF A PORTION OF PUBLIC ACCESS EASEMENT IN TRACT NO U716 - MOLA
DEVELOPMENT - RESOLUTION NO 5657 - DEFERRED TO 6
At the request of Councilman Kelly, the Director of Public Works clarified the
reasons why the city did not want to accept dedication of a portion of a
public access easement in Tract No. 11716, stating the concern relative to
liability and also maintenance.
It was determined that this agenda item would return to Council on May 19,
1986, rather than June 2, 1986 as stated earlier in the meeting.
STATUS OF PROPOSED LEASE OF Mc LLEN PARK FOR BOY'S & GIRL'S CLUB OF
HUNTINGTON VALLEY
In response to a question by Councilman MacAllister, the Community Services
Director reported on the status of the proposed lease between the city and the
Boy's and Girl's Club of Huntington Valley for the use of McCallen Park.
ADJOURNMENT
Mayor Mandic adjourned the regular meeting of the City Council of the City of
Huntington Beach to Monday, June 12, at 7:00, Room B-8, Civic Center.
ATTEST:
Of -
City Clerk
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City Caerk and ex offMo aeFk
of the City Council of the City
of Huntington Beach, California
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Mayor
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