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Home My WebLink About1986-06-02MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, June 2, 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 Boy Scout Troop 134 - Harold Howarth, Lea- der. This troop received the highest award at the Pacifica District Camporee - Presidential Award. ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green Thomas (arrived at 7:35 P.M.) Absent: None PRESENTATION - "CRIMEFIGHTER OF THS MONTH" - BRADBURY The Mayor presented a plaque for "Crimefighter of the Month" for the month of June to Patty Bradbury. Tom Mays "from Neighborhood Watch and McGruff, the Crime Prevention Dog were present. 4- PRESENTATION - "YOUTH OF THE YEAR AWARD" - STREHORN - "HONORABLE MENTION AWARDS - RICHARD - JIANG - BUCKINGHAM The Mayor presented the "Youth of the Year Award" to Kregg C. Strehorn and "Honorable Mention Awards" to David S. Richard, Frank T. Jiang and Steven C. Buckingham. PROCLAMATION - "FLAG DAY" - JUNE 14 - "PAUSE FOR THE PLEDGE OF ALLEGIANCE" The Mayor presented a proclamation designating June 14, 1986 as "Flag Day", "Pause for the Pledge of Allegiance." President of the Fourth of July Execu- tive Board Kathie Holmes accepted. Page 2 - Council Minutes - 6/2/86 PUBLIC HEARING - CODE AMENDMENT 85-24 - BUILDING HEIGHT - REFERRED BACK TO PLANNING COMMISSION - CONTINUED OPEN TO b 16 6 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 85-24 to modify S. 9080.22 of the definition section of the Huntington Beach Ordinance Code - Building Height. A motion was made by Bailey, seconded by MacAllister, to continue the public hearing open to consider Code Amendment 85-24 to modify S. 9080.22 of the def- inition section of the Huntington Beach Ordinance Code - Building Height - to June 16, 1986. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None PUBLIC HEARING - LAND USE ELEMENT AMENDMENT 85-1 - (HOLLY PROPERTY) - CONTIN- UED O Y S$SSION AND MU F. M. REGULAR SE-0-ION The Mayor announced that this was the day and hour set for a public hearing to consider a proposed amendment to the Land Use Element of the General Plan which covers a request from the Huntington Beach Company to change the General Plan designations on approximately 120 acres from Estate Residential 0.2 units per acres, Estate Residential 0.4 units per acre, General Industrial and Office Professional to Planned Community. Subject property is located on the south side of Ellis Avenue, west of the Southern Pacific Railroad Right -of - Way, north of Garfield and Ernest Avenues and east of Goldenwest Street. The applicant's request could result in approximately 1,200 dwelling units. Environmental Impact Report No. 84-1 has previously been approved 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 Mayor declared the hearing open. A motion was made by MacAllister, seconded by Kelly, to continue the public hearing open on Land Use Element Amendment No. 85-1 to June 16, 1986, to hold a study session at 6:00 P.M. in Room B-8, Civic Center, prior to the hearing and to invite the Planning Commission to attend the study session. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None NOT VOTING: Thomas ABSENT: Alone 1 I Page 3 - Council Minutes - 6/2/86 PUBLIC HEARING - AMENDMENT NO 86-1 TO THE COASTAL ELEMENT OF THE GENERAL PLAN - WHITE HOLE STUDY - RESOLUTION NO 5670-A, ADOPTED, AS AMENDED - DIRECTION GIVEN RE: HAMILTON AVE EXTENSION The Mayor announced that this was the day and hour set for a public hearing to consider an amendment to the Coastal Element of the General Plan addressing the 231.5 acre White Hole area generally located on the inland side of Pacific Coast Highway between Beach Boulevard and the Santa Ana River generally south of the flood control channel. Copies of supporting material on file in the City Clerk's Office for public review. The Planning Commission recommendation is for 5.0 acres of Visitor Serving Commercial, 83 acres of Industrial Energy Production and 143.5 acres of Con- servation. The staff recommendation is for 14 acres of Visitor Serving Commercial, 2 acres of Medium High Density Residential, 17 acres of Conservation/Industrial Energy Production, 83 acres of Industrial Energy Production, 0.5 acres of Oil Production and 115 acres of Conservation. The Deputy City Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received communications in opposition from Bitter Water Lake Properties on May 27, 1986 and Mr. and Mrs. Guy Adams on May 28, 1986. Jeanine Frank, Senior Planner, presented a staff report. The Mayor declared the hearing open. Wayne Woodroof, representing the Coastal Commission, supported Alternative #1, the Planning Commission recommendation. Bob Ratovich, representing the Department of Fish and Game, spoke in opposi- tion to Alternative #2 and #3. Ruth Galanter, consultant with the State Coastal Conservancy, distributed cop- ies of a prepared statement to Council and read from same. John Scott, Juanita Weir, Sally Alexander, Chauncey Alexander, Flood Control roup Chairman, Dr. Donald7 Shipley, Herbert Ahn, Bernice Malken, Dr. Louann Murray, Harbor UCLA Medical Facility, Jan Sander, Bill Weisman President of Friends of Huntington Wet an s, Richard Tesreau, Dean Albright, Victor Leipzig, Vice President of Amigos de Bolsa Chica, Ron Yocom, Gary Gorman, Vice President of Friends of the Huntington Wetlands, and Steven Ray spoke in favor of the wet- lands. Daisy Picare111, owner of property within the area, William Curtis, owner of oil and sub -surface gas lease within the area, Robert London Moore, Jr., representing Mills Land & Water Company,_ owner of property in the area, pre- sented material to Council, Eugenia Moore and Mona Miller, Attorney represent- ing the Bitter Water Lake Properties spoke in opposition to restoring the wet- lands and spoke in favor of development. Norma Vander Molen, Don West, Alberta Belanger and Gordon Smith spoke in favor OF the wetlands and against development. Page 4 - Council Minutes - 6/2/86 Craig Everts spoke in favor of the wetlands and in support of Alternative #I. Dr. Richard Vogl, Professor at California State University, spoke regarding the restoration of the wetlands stating he did not believe it would be feasi- ble and recommended an engineering study of the area. Randy Cochran spoke in opposition to the wetlands and submitted a communica- tion from Allen Van Schaick, one of the owners of Huntington by the Sea Mobile Home Park opposing any plan to cfea e a we an s or the area ro une wesi' o� the mobilehome park with seawater by any means. Mike Martin, Area Manager for Southern California Edison, requested an Indus- trial Energy Production designation for the Edison property. Larry Washa, President of the Chamber of Commerce, spoke regarding a compro- mise plan and recommended additional time to review the matter. David Sampson, representing CALTRANS, spoke in favor of the wetlands There being no one present to speak further on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. In response to questions by Councilman Green Wayne Woodroof, representing the Coastal Commission, and Bob Ratovich, representing the Department of Fish and Game, clarified various issues. Jeannine Frank, Senior Planner, also responded to the inquiries by Councilman Green. Councilman MacAllister spoke regarding the aspects which should be looked at, including the need to pay equitable value for property designated as wetlands. Councilwoman Bailey thanked the public for their input and stressed the importance of reaching a solution. Councilman Thomas requested clarification as to why Mills Land & Water Company property was put in the wetlands designation by the Department of Fish and Game and Mr. Ratovich, responded. Councilwoman Finley stated her position would be to support the Planning Commission and Councilman Kelly stated there were many aspects to be considered and stated he did not believe a decision should be made at this time. The Deputy City Clerk presented Resolution No. 5670-A for Council considera- tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING COASTAL ELEMENT AMENDMENT TO THE GRENEM PLAN NO. 86-1." On motion by Green, second Bailey Council adopted Resolution No. 5670-A, as amended to designate 231.5 acre non -certified white hole area for 7 acres of Visitor Serving Commercial, 17 acres Industrial Energy/Conservation, 124.5 acres of Conservation and 83.0 acres of Industrial/Energy Production for existing Edison Plant as indicated in Exhibit "A", by the following roll call vote: AYES: Finley, Mandic, Bailey, Green, Thomas NOES: Kelly, MacAllister ABSENT: None Recess - Reconvene The Mayor called a recess of Council at 11:08 P.M. The meeting was reconvened at 11:16 P.M. Page 5 - Council Minutes - 6/2/86 On motion by Bailey, second Thomas, Council unanimously directed staff to return with findings regarding Resolution No. 5670-A (Amended). On motion by MacAllister, second Green, Council unanimously supported the Ham- ilton Avenue extension and directed that staff depict this on the revised drawings to be submitted to the Coastal Commission. Councilman Thomas was excused from the remainder of the Council meeting. PUBLIC HEARING - FY 1986-87 CITY BUDGET & PROPOSED USE OF REVENUE SHARING FUNDS - CONTINUED OPEN TO 6 16 86 The Mayor announced that this was the day and hour set for a public hearing to consider the proposed General Fund Budget for FY 86--87 3 70,634,126). The Revenue Sharing entitlement for FY 1986-87 totals t .284,500 and is being pro- posed for Capital expenditures. All citizens (especially Senior Citizens and Handicapped Individuals) are invited to attend and provide the Council with written and oral comments and ask questions concerning the City's entire pro- posed budget and the relationship of Revenue Sharing funds to that budget. Copies of the proposed budget are available for public inspection from 8:00 a.m. to 5:00 p.m., Monday - Friday at City Hall, 2000 Main Street and the Cen- tral Library, 7111 Talbert Avenue. 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. Dean Albright inquired if the hearing was continued would it be advertised. A motion was made by Mandic, seconded by MacAllister, to continue the public hearing open to June 16, 1986 to consider the proposed General Fund Budget for FY 86-87 and proposed use of Revenue Sharing Funds. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas PUBLIC HEARING - CODE AMENDMENT 84--11 - SIGN CODE -- ORD NO 2832 - INTRODUC- TION - CONTINIIED OPEN TO 6 16 6 The Mayor announced that this was the day and hour set for a public hearing continued open from May 19, 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 station signing regulations, and modify existing provisions for subdivision directional signs. The code amendment would repeal existing Article 976 and add new Article 961. x Page 6 - Council Minutes -- 6/2/86 A motion was made by MacAllister, seconded by Kelly, to continue the public hearing open to June 16, 1986. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas PUBLIC HEARING - CODE AMENDMENT 86-11 - ORD NO 2850 - INTRODUCTION - MOBILE HOMES MANUFACTURED HOMES PLANNED DEVELOPMENT & SENIOR RESIDENTIAL SUFFIX - CONTINUED OPEN TO 6 16 6 Continuation of a public hearing for the purpose of considering Code Amendment 86-11 to repeal existing Articles 910.5, 914, 924, 926, 931, 932.5 and 936 of the Huntington Beach Ordinance Code and add new Articles 914 (Mobilehomes), 915 (Planned Residential Development), 916 (Manufactured Homes) and 917 (Sen- ior Residential Suffix). A motion was made by Mandic, seconded by Bailey, to continue the public hear- ing open to June 16, 1986. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES. None ABSENT: Thomas JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Mayor Mandic announced that a joint meeting of the City Council and the Rede- velopment Agency had been called. AGENCY ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green Absent: Thomas PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS No one spoke at this time. MAIN -PIER PHASE II STATUS REPORT RE: MAIN -PACIFIC PROPERTY OWNERS NEGOTIATING AGREEMENT EXTENSION TO 6 16 86 On motion by MacAllister, second Green, the Redevelopment Agency authorized staff to continue negotiations with the Main -Pacific Property Owners for a two week period to June 16, 1986. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas Page 7 - Council Minutes - 6/2/86 ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency. PUBLIC COMMENTS COMMUNICATIONS FROM HUNTINGTON CONTINENTAL TOWNHOUSES ASSN & PANS IN ACTION YOUTH IN CRISIS Mike McGuire, Chairman of Huntington Continental Townhouses Assn & Parents in Action/Youth in Crisis, requested he be scheduled on the Agenda to address Council at the June 16, 1986 meeting. George Arnold addressed Council regarding the maintenance of the landscaping on medians in certain areas of the City. He spoke regarding street sweeping. Jay Stout addressed Council and urged support of the Boys and Girls Club under Twelfth Year Community Development Block Grant Recipients (Agenda Item H-1). Andria Midkiff, representing 'OCCTSA, informed Council of the agency's func- tions and requested they grant the agency's original funding request. Douglas O'Kieffe Orange County CTSA supported funding for transportation for the elderly. APPROVED TWELFTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT RECIPIENTS The Deputy City Clerk presented a communication from the Deputy City Adminis- trator/Redevelopment transmitting the funding recommendations of the Human Resources Board. Reverend Albert Jansen, Chairman of the Human Resources Board, at the request of Council presented information as to how the funds were recommended by the Human Resources Board for allocation. A motion was made by Bailey, seconded by Finley, to accept the Duman Resources Board's recommendation for human services for Twelfth Year Community Develop- ment Block Grant Program, conditioned upon the acceptance of HUD requirements and execution of a Subgrantee Agreement by each Agency. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas CONSENT CALENDAR - (ITEMS APPROVED) On motion by MacAllister, second Kelly, Council approved the following items, as recommended, with Councilman MacAllister abstaining on the minutes of the regular meeting of May 5, 1986, by the following roll call vote: Page 8 -- Council Minutes - 6/2/86 AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas MINUTES - Approved and adopted minutes of the regular meeting of May 5, 1986 as written and on file in the Office of the City Clerk. Councilman MacAllister abstained from voting on the minutes of May 5, 1986.. SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT RECOMMENDATION SUPPORTED - RESO- LUTION NO 5665 - ADOPTED - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RECOMMENDING THAT THE ENVIRONMENTAL PROTECTION AGENCY BE RESPONSIBLE FOR THE MITIGATION OF AIR EMISSIONS FROM OFFSHORE OIL DEVELOP- .. GANN INITIATIVE APPROPRIATION LIMIT - RESOLUTION NO 5666 - ADOPTED - "A RESO- LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 1986-87." RENEWAL OF PROPERTY INSURANCE - Approved the renewal of property insurance coverage (Robert F. Driver Company) as submitted by the Chief of Administra- tive Services, for an annual premium of W 5,000. CAL --ID REMOTE ACCESS FINGERPRINT NETWORK - RESOLUTION NO 566$ A - ADOPTED - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO SUPPORT THE POLICE DEPARTMENT'S SHARE OF THE COST OF THE ORANGE COUNTY CAL -ID PRO- GRAM." RENTAL AGREEMENT - RULES & NAME FOR NEW MOBILE HOME PARK - Approved and authorized execution by the Mayor and City Clerk of a Rental Agreement between the City of Huntington Beach and Lessee for space in the Huntington Beach Mobile Home Park; approved park regulations and the proposed name of Ocean View Estates for the park. LANDSCAPE IMPROVEMENTS IN CENTRAL PARK - CC-661 - PLANS & SPECIFICATIONS/CALL FOR BIDS - Approved pans and specifications for landscape, walkway and irri- gation improvements in Central Park and authorized staff to solicit bids for construction. ADAMS AVENUE BETWEEN BUSHAR /SANTA ANA RIVER - REPAIR/CONSTRUCTION/RESURFAC- ING/LANDSCAPING - CC-694 - PLANS & SPECIFICATIONS CALL FOR BIDS - Approved plans and specifications for the repair, resurfacing, construction and land- scaping of medians on Adams Avenue between Bushard Street and the Santa Ana River and authorized staff to solicit bids, Page 9 - Council Minutes - 6/2/86 ED MANNING PARK - BID REJECTION - CC-601 - Rejected award of contract to Moser Landscape, luc., for the construction of Ed Manning Park and authorized staff to re -bid the project. HEIL AVENUE IMPROVEMENTS - SILVER LANE TO BEACH BLVD - STHEET EASEMENT - Approved the granting by the City to the City of a street easement for Heil Avenue over a portion of City -owned property on the northside of Heil Avenue, west of Beach Blvd., necessary for right-of-way for future improvements of Heil Avenue between Silver Lane and Beach Blvd. REIMBURSEMENT AGREEMENT 86-Dl - FIVE POINTS PLAZA -- STORM DRAIN CONSTRUCTION - Approved and authorized execution of Reimbursement Agreement -D etween the City and Five Points Plaza in the amount of $129,089.92 relative to the construction of off -site master planned drainage facilities in 0onjunction with their development at 18635-18575 Beach Blvd. and adjacent properties. BENEFIT MODIFICATIONS -- NON ASSOCIATED EMPLOYEES - RES NO 5668 - ADOPTED - "A HSWTION OF THE CITY COUNCIL OF THE CITYOF HUNTINGTON B CH MODIFYING BENE- FITS FOR FISCAL YEAR 1986-87 NON -ASSOCIATED EMPLOYEES." SALE OF SURPLUS PROPERTY - SULLY -MILLER CRUSHING YARD - RESOLUTION NO 5671 - ADOPTED - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRES THE DISPOSITION OF CERTAIN SURPLUS PROPERTY, GENERALLY LOCATED ADJACENT TO THE GOTHARD FIRS STA- TION NEAR THE NORTHWEST CORNER OF GOTHARD STREET AND ELLIS AVENUE." BOND COUNSEL & UNDERWRITING AGREEMENTS - TAX REVENUE ANTICIPATION NOTES - RESOLUTION NO 5669 The Deputy City Clerk presented a communication from the City Treasurer and the Chief of Administrative Services transmitting Bond Counsel and Underwrit- ing Agreements and Resolution No. 5669. The Deputy City Clerk presented Resolution No. 5669 for Council considera- tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PRO- VIDING FOR THE BORROWING OF FUNDS FOR FISCAL YEAR 1986 87 AND THE ISSUANCE OF TAX AND REVENUE ANTICIPATION NOTES THEREFOR, AND AUTHORIZING THE SALE OF NOTES TO STONE & YOUNGBERG." A motion was made by MacAllister, seconded by Kelly, to approve and authorize the Mayor and City Clerk to execute the Underwriting Agreement between the City and Stone & Youngberg and the Agreement between the City and Jones Hail Hill & White for bond counsel services, both in connection with the prepara- tion and sale of tax anticipation notes for fiscal year 1986-87; and to adopt Resolution No. 5669. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Green NOES: Bailey ABSENT: Thomas Page 10 - Council Minutes - 6/2/86 INITIAL DOWNTOWN PARKING GARAGE - MOTION TO APPROVE FAILED -- ITEM CONTINUED TO 6/16796 The Deputy City Clerk presented a communication from the Deputy City Adminis- trator/Redevelopment and the Chief of Administrative Services regarding the initial parking garage to be located in the Main -Pier Redevelopment Project Area. A motion was made by MacAllister, seconded by Green, to take the following actions: (a) Approve and authorize the Mayor and City Clerk to execute the Underwrit- ing Agreement between the City and Stone & Youngberg to provide under- writing services and the Agreement between the City and Jones Hall Hill and White, for special legal counsel services in connection with the Cer- tificate of Participation proceedings for parking facilities. (b) Approve, in concept, the sale of Certificates of Participation to provide new financing for the Huntington Beach Civic Center. (Such Certificates to be secured by lease payments by the City for the use of the Civic Cen- ter Complex and proceeds generated in excess of that necessary to void the existing bonded indebtedness on the facility will be used to finance the parking garage within the Main -Pier Project Area.) (c) Designate that the site for the initial parking garage within the Main - Pier Redevelopment Project Area will be bounded on the south by Walnut Avenue, on the north by Olive Street, on the west by the alley between. Main and Third Streets, and on the east by the alley between Third and Second Streets. (d) Approve the pro forma providing the estimated costs for this facility. Following discussion, the motion failed by the following roll call vote: AYES: Kelly, MacAllister, Green NOES: Finley, Mandic, Bailey ABSENT: Thomas A motion was made by MacAllister, seconded by Bailey to direct staff to exped- itiously return to Council by the June 16, 1986 meeting, a standard type of bonding approach for review which would be encumbering only the land and the potential development that would be there, and expeditiously try to move that to the bond market before it closes. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas PURCHASE OF "HUDSON PROPERTY" FOR HUNTINGTON CENTRAL PARK - AGREEMENT - GORDON HUDSON - APPROVED The Deputy City Clerk presented a communication from the Chief of Administra- tive Services transmitting an agreement between the City and Gordon Hudson, as Page 11 - Council Minutes - 6/2/86 executor of will of James Hudson, deceased, for the purchase of property located on the north side of Ellis Avenue approximately 300' east of Golden -- west Street for Huntington Central Park. On motion by MacAllister, second Kelly, Council approved and authorized execu- tion of an agreement between the City and Gordon Hudson, as executor of will of James Hudson, deceased, for the purchase of property located on the north side of Ellis Avenue approximately 300' east of Goldenwest Street for Hunting- ton Central Park by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas ORDINANCE NO 2827 - ADOPTED - AMENDING PPSA 85-2 - GOTHARD S/MCFADDEM 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 NC FADDEN AVENUE." On motion by Mandic, second Kelly, Council adopted Ordinance No. 2827, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Green NOES: None ABSTAIN: Bailey ABSENT: Thomas ORDINANCE NO 2834 - AGRICULTURE & RESIDENTIAL AGRICULTURE - CODE AMENDMENT 86-6 - DEFERRED TO 6/16/86 - -- The Deputy City Clerk presented Ordinance No. 2834 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLE 961 AND ADDING THERETO NEW ARTICLE 910 ENTITLED (RESIDENTIAL AGRICULTURE DISTRICT." The Council concurred that Ordinance No. 2834 would be considered at the June 16, 1986 Council meeting. ORDINANCE NO 2837 - MAXIMUM HEIGHT IN Rl DISTRICT - CODE AMWDMENT 85-23 - DEFEERED TO 6 16 6 The Deputy City Clerk presented Ordinance No. 2837 for Council consideration - "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 DENS- ITY RESIDENTIAL DISTRICT" AND NEW ARTICLE 977 ENTITLED "YARDS AND FENCING." The Council concurred that Ordinance No. 2837 would be considered at the June 16, 1986 Council meeting. 1 Page 12 - Council Minutes -- 6/2/86 ORDINANCE NO 2838 - ZONING PROVISIONS - R2/R3/R4 DISTRICTS - CODE AMENDMENT 86-7 - DEFERRED TO 6/16186 The Deputy City Clerk presented Ordinance No. 2838 for Council consideration - "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, (R3), AND HIGH DENSITY RESIDENTIAL (M).- The Council concurred that Ordinance No. 2838 would be considered at the June 16, 1986 Council meeting. ORDINANCE NO 2848 - MISCELLANEOUS DISTRICTS & SUFFIXES - CODE AMENDMENT 86 15 - DEFERRED TO 6 16 86 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 THERETO NEW ARTICLE 946 "CIVIC DISTRICT SUFFIX; COMMUNITY FACILITIES OVERLAY, MULTI -STORY SUFFIX" AND QUALIFIED CLASSIFICATION." The Council concurred that Ordinance No. 2848 would be considered at the June 16, 1986 Council meeting. APPOINTMENT APPROVED - 4TH OF JULY EXECUTIVE BOARD - BANNISTER On motion by MacAllister, second Mandic, Council unanimously approved the appointment of Wes Bannister to the 4th of July Executive Board filling the unexpired term (December 31, 1988) of Jamie Marucci. PROCEDURE TO SCHEDULE ELECTION OF OFFICERS TO COINCIDE WITH EXPIRATION DATES - REFERRED TO STAFF By consensus of Council staff was directed to revise the procedure of electing officers of the 4th of July Executive Board to coincide with expiration dates. ADJOHRNMF.NT Mayor Mandic adjourned the regular meeting of the City Council of the City of Huntington Beach to 6:00 P.M., July 16, 1986 in Room B-8, Civic Center. ATTEST: Alicia M. Wentworth City Clerk BY Deputy City Clerk Alicia M. Wentworth City Clerk and ex--officio Clerk of the City Council of the City of Huntington Beach, California BY/Z- - > _�> Deputy City Clerk Mayor