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Home My WebLink About1986-05-191, IRIT Y ti Council Chamber, Civic Center Huntington Beach;, California Monday, May 19, 1986 Mayor Mandic called the adjourned regular meeting of the City Council. of the City of Huntington Beach to order at 6:00 P.M. ROLL CALL Present: Kelly, Finley, Mandic, Bailey, Green Absent: MacAllister, Thomas JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPhUT AGENCY Mayor Mandic announced that a joint meeting of the City Council and the Rede- velopment Agency had been called. REDEVSLOPMEHT AGENCY ROLL CALL Present: Kelly, Finley, Mandic, Bailey, Green Absent: MacAllister, Thomas RECESS - RECONV= The Mayor called a recess of Council at 6:00 P.M. CLOSED SESSION Chairman Mandic called a Closed Session of the Redevelopment Agency pursuant to Government Code Section 54956.8 to give instructions to the Agency's nego- tiator regarding negotiations with the Huntington Pacifica Development Group concerning the purchase/sale/exchange/lease of the property located in the vicinity of Pacific Coast Highway, Main Walnut and Third Streets in Main -Pier Phase I Subarea of the Main -Pier Redevelopment Project Area. RECESS - RECONVENE The Chairman called a recess of the Redevelopment Agency at 6:00 P.M. The meeting was reconvened at 74030 P.M. COUNCIL RECONVENED The Mayor reconvened the City Council at 7:30 P.M. Page 2 - Council Minutes - 5/10/86 ADJOURNMMT - COUNCWREDEMOPHW AGENCY The Mayor/Chairman adjourned the adjourned regular. meeting of the.City Council and the adjournedregular meeting of the Redevelopment Agency of the City of Huntington Beach. Alicia M. Wentworth Crerk of the Redevelopment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California BY Deputy ity C1er r ATTEST: Alicia M. Wentworth MyClerk/Clerk mayor/Chairman BY Deputy City er er MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, May 19, 1986 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, Leader: Pam Skumawitz, Co -Leader: Julie Wyckoff. The Pledge of Allegiance was led by Kelly Wyckoff. The Invocation was given by Brim Skumawitz. :_l Present: Kelly, Finley, Mandic, Bailey, Green Thomas (arrived 7:49 P.M.) Absent: MacAllister PRESENTATION - ALLIED ARTS BOARD - ANDERSON - BILL ANDERSON The Mayor presented a plaque T4 Bill Anderson, one of the founders of the Allied Arts Board in appreciation for his service on the Board. PRESENTATION - OUTSTANDING SERVICE TO THE ARTS AWARD FOR 1986 - ULEM The Mayor presented the outstanding Service to the Arts Award for 1986 to Margot Ulmer. HANDS ACROSS AMERICA - 5/25/86 - PARTICIPATION INVITED Councilwoman Bailey invited everyone to meet at the Santa Ana bike trail on May 25, 1986 and join in "Hands Across America". She stated there was still time to make donations to the project. PUBLIC HEARING - CONTINUED OPEN TO 6/2/86 - CODE AMENDMENT 84--11 - ORD NO 2932 - SIGN CODE The Mayor announced that this was the day and hour set for a public hearing continued opened from April 7, 1986, to consider Code Amendment 84-11 - a new sign code which would completely revise the format of the article and include changes to the permitted sizes of signs for various uses, require planned sign program approval prior to issuance of sign permits in specified cases, clarify and expand existing code provisions including definitions, incorporate service Page 2 - Council Minutes - 5/19/86 station signing regulations, and modify existing provisions for subdivision directional signs. The code amendment would repeal existing Article 976 and add new Article 961. A motion was made by Finley, seconded by Kelly, to continue the public hearing open to June 2, 1986 in order to provide additional time for the Chamber of Commerce to comment and for a report back from the Planning Commission. The motion carried by the following roll call vote: AYES: Kelly, Mandic, Finley, Bailey, Green NOES: None ABSENT: MacAllister, Thomas Councilman Thomas arrived at the meeting at 7:49 P.M. PUBLIC HEARING - PPSA 85-2 - GOTHARD SMWT - APPROVED - ND 85-72 - APPROVED rVMW^%V %I- re A -7 annTMMCn ^nn"Ialku. Wn I _ rLWDAT%TTf'TTnV ADDDfWlFn - POSED DEVELOPMENT - -- -- --- - - - - The Mayor announced that this was the day and hour set for a decision on a public hearing which had been closed on March 17, 1986 to consider the rea- lignment of Gothard Street south of MacFadden Avenue. The proposed alignment would move the current centerline of Gothard Street easterly approximately 250 feet and align that portion of Gothard Street, south of McFadden Avenue to Center Drive. The Deputy City Administrator/Redevelopment presented a staff report. Councilwoman Bailey stated for the record that she would not be voting on the matter because of a possible conflict of interest. Discussion was held between Council and staff regarding the Gothard-Hoover connection. Ron Pattinson, consultant representing the Pacific Coast Corporation, spoke regarding aspects of the proposal including property acquisition, signal modi- fication and an Environmental Impact Report for the City of Westminster. He stated that he believed efforts should be directed toward improvement of Beach Boulevard. Thomas Hood, attorney, stated the action would have a detrimental effect on property owners in the area. The Fire Chief reported on fire services in this area. Steven Chase, Attorney representing the Southern Pacific railroad, opposed the Hoover-Gothard connection and clarified their position that in the forseeable future there were no plans for abandonment of the railroad right-of-way. He spoke regarding aspects of the proposal including their opposition to sharing the space under the underpass and if done while there is a rail operation there could be significant safety problems with width. He favored development Page 3 -Council Minutes - 5/19/86 plans proceeding as per Mr. Berge's plan, however, if the City chooses to rea- lign they would request that the City proceed immediately to acquire the pro- perty. Orin Berge gave his reasons why he believed the Hoover-Gothard connection was not feasible. He requested that staff be directed to work with him to effect some type of development on the property in question. The Deputy City Clerk presented Resolution No. 5647 for Council. considera- tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF .HUNTINGTON BEACH, CALIFORNIA RECO)9ENDM APPROVAL OF PRECISE PLC OF STREET ALIGNMW NO. 85-2, THE ALIGNMENT OF GOTHARD STREET, SOUTH OF MC FADDEN AVE WE A motion was made by Kelly, seconded by Green, to approve Negative Declaration No. 85-72, to approve Precise Plan of Street Alignment No. 85--2 and to adopt Resolution No. 5647. The motion carried by the following roll call vote: AYES: Kelly, Mandic, Finley, Green NOES: Thomas NOT VOTING: Bailey ABSENT: MacAllister The Deputy City Clerk presented Ordinance No. 2827 for Council consideration. - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING DISTRICT MAP 15 TO INCLUDE PRECISE PLAN OF STREET ALIGNMENT NO. 85-2 TO REALIGN GOTHARD STREET SOUTH OF MC FADDEN AVENUE." A motion was made by Kelly, seconded by Green, to approve introduction of Ordinance No. 2827, after reading by title. The motion carried by the fol- lowing toll call vote: AYES: Kelly, Mandic, Finley, Green NOES: Thomas NOT VOTING: Bailey ABSENT: MacAllister Councilwoman Finley requested that a time -table be provided by staff. Councilman Kelly requested a report on the number of trains per day traveling through the existing railroad underpass structure under the San Diego Freeway. Following discussion, a motion was made by Finley, seconded by Kelly, to auth- orize staff to report back to Council on the matter, to include the initial steps for the purchase of needed easements for the realignment of Gothard Street between McFadden Avenue and Center Drive and also to report on the question of Mr. Berge's ability to have a viable development. The motion car- ried by the following roll call vote: AYES: Kelly, Mandic, Finley, Green, Thomas NOES: None NOT VOTING: Bailey ABSENT: MacAllister Page 4 - Council Minutes - 5/19/86 PUBLIC HEARING - CODE ANENDMENT 86-11 - MOBILE ./�Yili\iJ.ii.Y YVi i"i!► VVi\i ii\Vi7V iV V( iI VY The Mayor announced that this was the day and hour set for a public hearing continued open from May 5, 1986 to consider Code Amendment 86-11 to repeal existing Articles 910.5, 914, 915, 924, 926, 931, 932.5 and 936 of the Hunt- ington Beach Ordinance Code and add new Articles 914 (Mobilehomes), 915 (Plan- ned Residential Development), 916 (Manufactured Homes) and 917 (Senior Resi- dential Suffix). A motion was made by Bailey, seconded by Kelly, to continue the public hearing open to June 2, 1986. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister PUBLIC HEARING - URGENCY ORD NO 2847 - FAKED - EXTENSION OF MORATORIUM The Mayor announced that this was the day and hour set for a public hearing to consider the extension of the forty-five (45) day moratorium, as established by Urgency Ordinance No. 2833, adopted April 7, 1986 an additional ten mon- the and fifteen days on the issuance of building permits for new construction of more than one (1) dwelling unit per legal building site in an area proxi- mate to Main Street, generally bounded by Eleventh, Palm and Lake Streets in the R2 (Medium Density Residential District) and R3 (High Density Residential District. 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. Gayle O'Brien, Assistant Planner, presented a staff report. and review of the development history of the area. The Director of Development Services clarified alternative action recommended to Council. In response to questions by Council, the Director of Development Services pre- sented a verbal up -date of the Department's activities related to the matter. Discussion was held between Council and staff regarding the length of. the mor- atorium. The Mayor declared the hearing open. Ernest Oddo spoke in opposition to Urgency Ordinance No. 2847 and stated it �Wo—ula create a hardship for him. CindyHHowward spoke in'favor of Urgency Ordinance No. 2847 and recommended that each building permit in the area be considered separately. She spoke regard- ing parking problems in the area. Page 5 - Council Minutes - 5/19/86 John Jacobsen spoke in opposition to Urgency Ordinance No. 2847 and stated he d plans to develop the property prior to the moratorium. Earl Mazzari spoke in opposition to Urgency Ordinance No. 2847 and stated he hadplans in plan check with the Development Services Department. 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. Mayor Mandic stated for the record that he would abstain from voting on the matter because of a possible conflict of interest. Discussion was held between Council and staff. The Deputy City Clerk presented Urgency Ordinance No. 2847 for Council con- sideration - "AN URGENCY ORDINANCE OF THE CITY OF HUNTINGTON BEACH EXTENDING MORATORIUM ON THE ISSUANCE OF BUILDING PERMITS FOR THE CONSTRUCTION OF MORE THAN ONE UNIT DWELLING PER LEGAi. BUILDING SITE WITHIN AN AREA PROXIMTE OF MAIN STREET BETWEEN ELEVENTH AND PALM STREETS." A motion was made by Kelly, seconded by Green, to adopt Urgency Ordinance No. 2847, after reading by title. The motion failed by the following roll call vote: AYES: None NOES: Kelly, Finley, Bailey, Green, Thomas ABSTAIN: Mandic ABSENT:. MacAllister PUBLIC HEARING - CODE AMENDMENT 86-12 - VISITOR SERVING COMMERCIAL DISTRICT/ - OFFICE & CO1Q=CIAL DISTRICTS - APPROVED - ORD NO 2849 - INTRODUCTION APPROVED The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment 86-12 which would repeal existing Article 949 and add new Article 924 related to zoning regulations for Visitor -Serving Commercial District and to retitle Chapter 92, "Office and Commercial Districts." 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 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. 2849 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLE 949 AND TO RE -TITLE CHAPTER 92 "OFFICE AND COMMERCIAL DISTRICTS" AND ADDING THERMO NEW ARTICLE 924 ENTITLED "VISITOR- SIRVING CON MBNCIAL DISTRICT (VSC)." Page 6 - Council Minutes - 5/19/86 A motion was made by Kelly, seconded by Bailey, to approve Code Amendment No. 86-12 and, after reading by title, approve introduction of Ordinance No. 2849. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENTt MacAllister PUBLIC HEARING - CODE AMENDMENT 86-15 - MISCELLANEOUS DISTRICTS A SUFFIXES - APPROVED - ORD NO 2 - INTRODUCTION APPROVED The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment No. 86-15 which would repeal existing Articles 966, 967, 934, 964A of the Huntington Beach Ordinance Code and add new Article 946 related to provisions for the civic district suffix, community facilities overlay, multi -story suffix and qualified classification and to retitle Chap- ter 94, "Miscellaneous Districts and Suffixes." 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. 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. 2848 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLES 966, 967, 934, AND 964A, RETITLING CHAP- TER 94 AND ADDING THSSETD NEW ARTICLE 946 "CIVIC DISTRICT SUFFIX;'COMMMFITY FACILITIES OVERLAY, MULTI -STORY SUFFIX" AND QUALIFIED CLASSIFICATION." A motion was made by Kelly, seconded by Bailey, to approve Code Amendment No. 86-15 and, after reading by title, approve introduction of Ordinance No. 2848. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: . MacAllister 'DINT MEETING OF THE CITY COUNCIL AND REDEVELOPNOT 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, Finley, Mandic, Bailey, Green, Thomas Absent: MacAllister Page 7 - Council Minutes - 5/19/86 PUBLIC COMM@1TS RELATING TO CITY/MEtt'BLOPM M ITEMS Barbara Milkovich spoke regarding the Historical Survey and requested support for the preservation of the Golden Bear. Mayor Mandic read a letter from Dick Schwartz, co-owner of the Golden Bear, outlining his plan for preserving the facade. MINUTES APPROVED The Deputy Clerk presented the minutes of the adjourned regular meeting of May 5, 1986 and the regular meeting of May 5, 1986 for Agency approval. On motion by Kelly, second Green, the Agency unanimously approved and adopted the minutes of the adjourned regular meeting of May 5, 1986 and the regular meeting of May 5, 1986, as written and on file in the Office of the Clerk. APPROVED END OF FISCAL YEAR AME DMMTS TO OPERATIVE AGREEMENTS - TALBERT- B - na ORRTOfa- Lm mNTIN+GTON Cum The Deputy City Clerk presented a communication from the Deputy City Adminis- trator/Redevelopment transmitting end of Fiscal Year Amendment to Operative Agreements for redevelopment project area in the City. Doug LaBelle, Deputy City Administrator/Redevelopment presented a staff report. A motion was made by Kelly, seconded by Green, to approve and authorize execu- tion of the following amendments and agreements: Amendment No. 3 to Operative Agmt. #1 - Talbert -Beach Redevelopment Project Area. Increasing total debt to $5,942,405. Amendment No. 3 to Operative Agmt.# 2 - Main -Pier Redevelopment Project Area. Increasing total debt to $3,119,784. Amendment No. 3 to Operative Agmt. #3 - Oakview Project Area. Increasing total debt to 1,206,473. Amendment No. 2 to Operative Agmt. #4 - Yorktown/Lake Project Area. Increas- ing total debt to $145,154. Amendment No. 2 to Operative Agmt. #5 - HuntiE§ton Center Project Area. Increasing total debt to $644,956. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister Page 8 - Council Minutes - 5/19/86 MAIN -PIER REDEVELOPMENT PROJECT AREA - LEGAL SERVICES AGREEMBNT - REDWINE & $ JUSTIN McCABTHY The Deputy City Clerk presented a communication from the Deputy City Adminis- trator/Redevelopment transmitting an agreement for legal services between the Agency and Redwine & Sherrill (Justin McCarthy) relative to acquisition of portions of the Main -Pier redevelopment project area. A motion was made by Bailey, seconded by Green, to approve and to authorize execution of an agreement in an amount not to exceed $50,000 for legal ser- vices between the Agency and Redwine & Sherrill (Justin McCarthy) relative to acquisition of portions of the Main -Pier redevelopment project area. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister APPROVED CONSULTANT SELECTION AGREEMENT WITH 3DANTE NATIONAL - FOR THE PR.E- FARATION OF THE MAIN -PIER PRECISE USE PLAN The Deputy City Administrator/Redevelopment informed Council that they had been provided with a communication from his office regarding consultant selec- tion and approval of an agreement for the preparation of the Main -Pier precise use plan. A motion was made by Kelly, seconded by Green, to approve and authorize the Chairman and Clerk to execute a contract with 3D/International for a precise use plan for a part of the Main -Pier Project Area for an amount not to exceed $90,000. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister MAIN -PIER PHASE II - STATUS REPORT AND RECOHIUMATION RE: F$TSNSION OF NEGO- TIATION AGREEMENT - APPROVED The Deputy City Clerk presented a communication from the Deputy City Adminis- trator/Redevelopment regarding the Negotiation Agreement with the Main -Pier Property Owners for a six -acre site bounded by Pacific Coast Highway/Walnut/-- Main/6th Street. A motion was made by Bailey, seconded by Kelly, based upon request from A & M Equities, staff, to grant a two -week extension to June 2, 1986 pursuant to S. 1B11 S.102, Item 2 of the Negotiation Agreement with the Main Pier Property Owners for a six -acre site bounded by Pacific Coast Highway, Walnut/Main/6th Street. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister 1 Page 9 - Council Minutes - 5/19/86 REDEVELOPMENT AGENCY ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency to 6:00 P.M., June 2, 1986 in Room B-8, Civic Center. PUBLIC CoHmm T5 Ci Ho and requested a left-hand turn signal at Slater Avenue onto Beach RECESS - RECONVENE The Mayor called a recess of Council at 9:25 P.M. The meeting was reconvened at 9:30 P.M. RESOLUTION NO 5657 - ADOPTED - REJECTION OF A PORTION OF PUBLIC ACCESS EASE- ?0= IN TRACT 11715 DIRECTED STAFF TO OTIFTYCoWaSSION - DIRECTED 3W7 IM SIGNING IN AM FN INTERIM — The Deputy City Clerk presented a transmittal from the Department of Public Works of Resolution No. 5657 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF TH8 CITY OF HUNTINGTON BEACH TO REJECT A PORTION OF A PUB- LIC ACCESS EASEMENT IN TRACT 11716." (Walkway along the frontage of the Por- tofino Cove Project at the end of Countess Drive in Huntington Harbour) Staff reports were presented by the Director of Public Works, the Director of Development Services and the City Attorney. On motion by Kelly, second Green, Council adopted Resolution No. 5657 rejecting a portion of an irrevocable offer to dedicate a public access ease- ment in Tract 11716 by the following roll call vote: AYES: Kelly, Finley, Mandic, Green, Thomas NOES: Bailey ABSENT: MacAllister A motion was made by Mandic, seconded by Kelly, to direct staff to write a letter communicating to the Coastal Commission that the City is not accepting dedication of said public access easement in Tract 11716 for the public walkway because of liability reasons and inquiring .whether the Coastal Commission has any problem with the City's removing that portion of the walkway, with a request for response within two to three weeks, and to direct staff, in the meantime, to erect signs immediately to prevent any accidents from happening. AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister CONSENT CALENDAR - (ITEMS APPROVED) On motion by Kelly, second Bailey, Council approved the following items, as recommended, by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister I # ; : . Page 10 -- Council Minutes - 5/19/86 MINUTES - Approved and adopted minutes of the adjourned regular meeting of May 5, 1986, as written and on file in the Office of the City Clerk. HARRIETT M WIEDER PARK - IOTICE OF COMPLETION - CC-602 - Accepted work on C e construction of Harriett M. Wieder Park, located at the northeast corner of Pearce and Lynn Streets, completed by Valley Crest Landscape for a total cost to date of-293,590.05 and authorized the City Clerk to file a Notice of Completion. PARCEL MAP 85437 - LINCOLN PROPERTIES - Approved final map and accept offer of dedication pursuant to the mandatory findings set forth by the Board of Zoning Adjustments on property located northwest of Warner Avenue and Lynn. Street, and instructed the City Clerk to execute same and to release to the County for processing. WATER WELL #12 - HUNTINGTON VILLAGE LANE AT MrFADDEN AVENUE - RESOLUTION NO - OLUTION OF ME CITY MCIL OF CITY -OF PLICATION TO THE STATE DEPARTMENT OF HEALTH FOR PERMIT TO CON- STRUCT WATER WELL NO; 12 ON HUNTINGTON VILLAGE LANE." and approved Negative Declaration #86- 21 and approved plans and specifications for the construction of Water Well #12 of Huntington Village Lane at McFadden Avenue and authorized the Director of Public Works to advertise for bids. RECONSTRUCTION OF ADAMS AVENUE BETWEEN MAGNOLIA & BUSHARD - RESOLUTION NO 565 - ADOPTED - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCREASE THE ALLOCATION FROM THE ARTERIAL HIGHWAY FINANCING PROGRAM FOR THE DEVELOPMENT OF ADAMS AVENUE BETWEEN MAGNOLIA STREET AND BUSHARD STREET." and approved and authorized execution of AHFP #1159 Agreement (Adams Ave.) between the City and the County of Orange, and authorized the Department of Public Works to solicit, bids upon authorization by the County. MOBILE AUDIO - VISUAL PUBLIC SAFETY COMMUNICATIONS SYSTEMS - REVENUE SHARING AGREEMENT - COUNTY OF ORANGE - Approved and aut orized execution of a Revenue Sharing Agreement between the City and County of Orange which will provide revenue sharing funds to assist the City in the establishment of a mobile aud- iQ-visual public safety communications system.. APPROVAL OF LOT LINE ADJUSTMENTS - RESOLUTION NO 5660 - ADOPTED - "A RESOLU- TION q OF TUMMY OF HUNTINCTON BEACH AUTHORIZING THE CITY ENGINEER, LESTER G. EVANS, TO APPROVE LOT LINE ADJUSTMENTS WITHOUT FURTHER RESOLUTION." LOOP REPLACEMENT PROJECT - CC-695 - NOTICE OF COMPLETION - Accepted work completed by W. H. Moore Construction on the Loop Replacement Project - Pro- ject CC-695, and authorized the City Clerk to file the Notice of Completion. Page 11 - Council Minutes - 5/19/86 1 0 C HOUSING AUTHORITY ADVISORY COMMITTEE - REAPPOINTMENTS - Reappointed Ste- phen V. Kohler, Senior Community Development Specialist, as the City's repre- sentative to the 0. C. Housing Authority Advisory Committee and appointed Susan Jones Helper of the Housing and Redevelopment staff as alternate (replacing Florence Webb of the Department of Development Services. ELDERLY HOUSING. PROJECT-_SPRINGDALE/ED331GER - NEW INDUCEMENT RESOLUTION NO BEAGR AU HOR-1ZING THE ISSUANCE OF REVENUE BONDS TO FINANCE A ONE -HUNDRED FOUR- TEEN UNIT MULTIFAMILY RESIDENTIAL RENTAL HOUSING DEVELOPMENT BY THE VILLAGES WEST, INC." and approved and authorized execution of an Agreement between the City and Villages West, Inc., For Advance of and Indemnification Against Costs Associated With Review of Financing. ENGINEERING SERVICES AGREEMENT FOR LEGAL DESCRIPTION OF BEACH BLVD CORRIDOR - RMG ENGINMMING - Approved and authorized execution of an Engineering Ser- vices reement between the City and R. M. G. Engineering to prepare the legal description of the proposed Beach Boulevard redevelopment project area bounda- ries for a not -to -exceed amount of $7,000. ACCEPTANCE OF SERVICE AGREEMENTS - TRAFFIC SIGNAL CERTIFICATION - CC-537/- CC-599/CC-605 - Approved and authorized execution of a service agreement between the City and California Department of Transportation to test and cert- ify controllers for the Hazardous Elimination Study (H.E.S.) traffic signal projects. (Goldenwest/Heil, Goldenwest/Slater, Adams/Bushard) engineeri Inc., to widening a fee not ag consultant agreement prepare an appropriate of Goldenwest Street from to exceed $34,343.28. between the Environmental Warner Avenue City and Willdan Assessment/Initial to Pacific Coast Associates, Study for Highway for WATER MAIN REPLACEMENT - PACIFIC COAST HIGHWAY BETWEEN 9TH AND GOLDENWEST STEM - - - NOTICE OF COMPLETION - Accepted -work Accepted-workcompleted y U. K. Construction for installation of 12 water line along Pacific Coast Highway between 9th and Goldenwest Streets for a total contract price of $301,913.97 and authorized the City Clerk to file a Notice of Completion. FINAL TRACT MAP 12410 - ALL OF TT 12410 - CASA. LDMA - SUBDIVISION AGREEMENT - Approved Final Tract Map 12410, being all of Tentative Tract 12 1 , pursuant to the mandatory findings set forth in S. 66474 and 66458 of the Government Code, accepted offer of dedication and improvement subject to completion of requirements stipulated, on property located on the south side of Warner Ave- nue approximately 180 ft. west of Lynn Street; examined and certified by the Director of Public Works and the Secretary to the Planning Commission as being substantially in accordance with the tentative map as filed with, amended and approved by the Planning Commission. Acreage: 1.16; Lots: 1, Developer: Casa Linda, Long Beach, adopted map subject to stipulations as follows: Depo- Page 12 - Council Minutes - 5/19/86 sit of fees for water, sewer, drainage, engineering and inspections; Certifi- cate of Insurance; Subdivision Agreement; the final map shall be recorded prior to the expiration of Tentative Tract 12410 on March 4, 1988; Drainage for the subdivision shall be approved by the Department of Public Works prior to the recordation of the final map; and further accepted Faithful Performance Bond #3SM68094000, Guaranty & Warranty Bond #3SM68094000, Labor and Materials Bond #3SM68094000, Monument Bond #3SM68094200 and approved and authorized execution of the Subdivision Agreement and further instructed the City Clerk that she shall not affix her signature to the map nor release such map for preliminary processing by the County or for recordation until the aforemen- tioned conditions have been met. CANDIDATE FOR PFC BOARD OF DIRECTORS - APPROVED - CARPENTER The Deputy City Clerk presented a communication from the Director of Finance/ - Assistant Secretary to the H. B. Public Facilities Corporation transmitting the Board's selection of Melvin Carpenter to serve on the Board of Directors. The Chief of Administrative Services presented a staff report. A motion was made by Bailey, seconded by Green, to approve the selection of Melvin Carpenter by the Public Facilities Corporation Board of Directors to serve on that Board. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister FORMATION OF COMMODORE CIRCLE NEIGHBORHOOD ENAANCffiEW PROJECT - APPROVED The Deputy City Clerk presented a communication from the Deputy City Adminis- trator/Redevelopment regarding the formation of a Commodore Circle Neighbor- hood Enhancement Project. Doug LaBelle, Deputy City Administrator/Redevelopment, reported on the propo- sal, including sources of funding. Mr. LaBelle stated that staff was working with the City Attorney to ensure that the City will have enforcement powers in CC&R's. The City Attorney stated that a clause would be included stating that responsibilities would be assignable to new owners. A motion was made by Bailey, seconded by Kelly to authorize staff to have plans and specifications prepared for certain public and private improvements for a Commodore Circle Neighborhood Enhancement Project and to authorize staff to negotiate an Owner Participation Agreement with the Commodore Circle pro- perty owners. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister Page 13 - Council Minutes - 5/19/86 1 1 AD HOC COMMITTEE ON HEIGHT FORMED .By consensus the Council determined that an Ad Hoc Committee on Building Height be formed consisting of three Planning Commissioners and three Council - members (Councilmembers Kelly, Finley and Bailey). The committee's purpose would be to get input from the Planning Commission, Council and developers on definitions of building heights, two story, height maximum for single-family residential, and a five foot reduction in overall building height from the current code. COMMODORE CIRCLE - ADJACENT PROPERTY OWNERS TO BE INFORMED RE NEIGHBORHOOD ENHANCEMENT PROJECT Staff was directed to inform Commodore Circle adjacent property owners regard- ing the formation of the Commodore Circle Neighborhood Enhancement Project. HUDSON PROPERTY PURCHASE The City Administrator informed Council that the Hudson Property purchase con- tracts were not yet completed. ORDINANCES ADOPTED A motion was made by Kelly, seconded by Green, to adopt, after reading by title, Ordinance Nos. 2839, 2841, 2843, 2845 and 2831. The motion carried by the following roll call vote: AYES: Kelly, Finley, Maudic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister ORDINANCE NO 2839 - ADOPTED - DEFINING AND REGULATING ADULT BUSINESSES "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING ARTICLES 975 DEFINING AND REGULATING ADULT BUSINES- SES." ORDINANCE NO 2841 - ADOPTED - VENDING ON PARADE ROUTES "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 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 REGAEDING VENDING ON PARADE ROUTES." ORDINANCE NO. 2843 - ADOPTED - ZONE CASE NO 86-7 - BOLSA.CHICA/WARNWPI3 = "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZON- ING FROM (Q) C4, QUALIFIED HIGHWAY COMMERCIAL DISTRICT AND.C4, HIGHWAY COMM- Page 14 - Council Minutes - 5/19/86 CIAL DISTRICT TO (Q) R2, QUALIFIED MEDIUM DENSITY RESIDENTIAL ON BRAT, PROPERTY LOCATED ON THE EAST SIDE OF BOLSA CHIC& STREET BETWEEN WARNER AVENUE. AND MARE STREET (ZONE CASE 86-7)" ORDINANCE NO 2845 - ADOPTED - OLDTOWN - TOMUM AREAS - (CODE AMENDMENT 86-14) "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY RRFFA T ARTICLES 915 AND 935 AND AMENDING ARTICLE 913 SEC- TIONS 91309 9130.1 (10, 9130.3, 9130.69 9130.8, 9130.9 9130.10." ORDINANCE NO 2831 - ADOPTED - REGULATING INSTALLATION OF SATBLLZTE DISH "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH MENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9700.1; AND ADDING THMIETO SECTIONS 9730.85 THROUGH 9730.85.4, REGULATING THE INSTALLATION OF SATELLITE DISH ANTENNAS." YOUTH BOARD APPOINTMENTS - NIXON - BERNALES - FLORY - BLANKINSHIP On motion by Kelly, second Bailey, Council unanimously approved the appoint- ment and reappointments of the following students to the Youth Board for terms extending from June 1, 1986 through May 30, 1987: Ocean View School - Lisa Nixon, Remo Bernales (at large); Huntington Beach „High School- e Flory, Julie Blankinship (at large), Curtis Williams (at large); Marina High School - Susanne Kim; Edison High School - Trent Marcus, Anders Yang (at large) Tamara . Freska . RESOLUTIONS ADOPTED On motion by Kelly, second Bailey, Council adopted Resolution Nos. 5662, 5663 and 5664 by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister RESOLUTION NO 5662 - ADOPTED - SUPPORT PROPOSITION NO 49 - NONPARTISAN ELEC- TIONS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING PROPOSITION NO. 49: NONPARTISAN SLCTTIONS." RESOLUTION NO 5663 •- ADOPTED - SUPPORT PROPOSITION NO 47 - GDARADiTEBING VZHI- CLE LICENSE FEE AS LOCAL GOVIMIO;NT REVHNUE SOURCE "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BDNTINGTON BEACH SUPPORTING PROPOSITION 47: GUARANTEEING THE VEHICLE LICENSE FEE AS A LOCAL GOUT SOURCE." Page 15 - Council Minutes - 5/19/86 RESOLUTION NO 5664 - ADOPTED - SUPPORTING PROPOSITION NO 46 - RESTORATION OF G OBLIGATION BOND AUTHORITY TO VOTERS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING PROPOSITION NO. 46: RESTORATION OF GENERAL OBLIGATION BOND AUTHORITY TO THE VOTW GOLDEN BEAR FACADE - PRESERVATION AND/OR REPRODUCTION Following discussion, a motion was made by Kelly, seconded by Thomas, to direct staff to impose on Mr. Schwartz, or whoever the developer is for of that property, a favorable preservation and/or reproduction of the facade (Golden Bear) in that new development. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister RB UBST FOR MONTH ABSENCE - THOKAS - GRANTED On motion by Mandic, second Thomas, Council unanimously granted Councilman Thomas one month -absence. FVil Mayor Mandic adjourned the regular meeting of the City Council of the City of Huntington Beach to Saturday, May 21, 1986 at 9:00 A.M. in Room B-8, Cvic Cen- ter. ATTEST: Alicia M. Wentworth �&:- Clerk BY Deputy City Clerk Alicia M. Wentworth City Clerk and er`officio Clerk of the City Council of the City of Huntington Beach, California BY Z�X NEM Deputy City Cler r 414 Mayor