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HomeMy WebLinkAbout1986-07-07Council Chamber, Civic Center Huntington Beach, California Monday, July 7, 1986 The Deputy City Clerk opened the adjourned regular meeting; of the City Council of the City of.Hunti,ngton Beach at TOO P.M. ROLL CALL Present: None Absent: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas Pursuant to Section 304 (a) of the City Charter, and due to the lack of a quorum of the City Council, the Deputy City Clerk declared the meeting adjourned. ATTEST: Alicia M..Wentworth City Clerk ZeAz�to By: AOW" Deputy. City Clerk 0 Alicia M. Wentworth ty er an ex-officio fferk of the City Council of the City of Huntington Beach, California By: Deputy City CleA 4�4 Va. Mayon MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, July 7, 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 representatives from the U.S. Air Force, U.S. Army, U.S. Davy, U.S. Coast Guard and U.S. Marines. ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green Thomas (arrived 7:35 P.M.) Absent: None PRESENTATION - "CRIMEFIGHTER OF THE MONTH" - COLLEEN RUDE The Mayor presented a plaque to Colleen Rude, "Crimefighter of the Month" for the Mouth of July. Assisting in the presentation was Cheryl Lawrence, Police Community Services and Tom Mays, President of Neighborhood Watch. McGruff, the Crimefighter Dog was also present. PRESMiTATION - $25,000 FROM OC BOARD OF SUPERVISORS - CHILDREN'S WING CENTRAL LIBRARY President of the Library Patrons Foundation Marguerite Davenport accepted $25,000 from Supervisor Harriett Wieder on behalf of the Orange County Board of Supervisors toward the development of the Children's Wing at the Central Library. PRESENTATION — TO COUNCILMAN KELLY — HUNTIN GTON BEACH CONCOURSE Bruce Powers with Huntington Beach Concourse presented a framed poster to Councilman Kelly to thank him for his participation in the "People's Choice". INTRODUCTION - SISTER CITY YOUTH EXCHANGE - WAITEVATA, NEW ZEALAND - ANJO, JAPAN Mayor Mandic introduced members of the Sister City Youth Exchange from Waite - mata, New Zealand and Anjo, Japan. Page 2 -.Council Minutes - 7/7/86 From Waitemata: Angela Maree Drew, Liesl Dawn Patterson, Deborah Lee Hall and David Masters. From Anjo: Masato Iwase, Yukiko Masuda, Eiji Sugiyama and Reiko Kurono. Present to assist in the introduction was Pat Dapkus, City liaison to the Sis- ter Cities. PRESENTATION - "VOLUNTEERS OF THE MONTH" - MARCH/DIANE ADAMS - APRIL/NORMA SLL - MAY OPPERHEIM Mayor Mandic presented plaques to "Volunteers of the Month" for the months of March, April and May. "Volunteer for the Month of March" was Diane Adams, volunteer with the Library Patrons Foundation at the Li rary; "Volunteer for the Month of Aril" was Norma Kapell for her many hours with the senior citi- zens an "Volunteer for the Month of Ma was Mark Oppenheim who has spent many hours in the Emergency Operating Center with Radio Amateur Civil Emer- gency Service (R.A.C.E.S.) INTRODUCTION - NEW ZEALAND EXCHANGE GUARDS Max Bowman, Community Services Director, introduced members of New Zealand Exchange Guards and the Mayor accepted a presentation to the Mayor and City Council. Present were Melissa Hockenhull of Mangawhai Surf Life Saving Club and Mark Flavel of Orewa Surf Life Saving Club. Mr. Flavel presented a statue to the Mayor. Also present was Captain Bill Richardson from HB Beach Operations to assist the Mayor. HUNTINGTON BEACH PRIDE PRO(ItAM - RECEPTION SCHEDULED 7/21/86 TO HONOR FORMER MAYORS & RESIDEENTS OF CITY FOR 50 YEARS OR LONGER Councilwoman Bailey announced that a reception had been scheduled for July 21, 1986 at 6:30 P.M. at the Civic Center to honor former Mayors and citizens who have been residents of the City for 50 years or longer. She stated that July was History Month. PUBLIC HEARING - CONTINUED OPEN TO 8/4/86 - APPEAL TO PLANNING COMMISSION DENIAL OF ZONE CHANCE 84-15 - NEGATIVE DECLARATION 84 33 - WIIW ►M CURTIS The Mayor announced that this was the day and hour set for a public hearing continued open from April 21, 1986 to consider an appeal pertaining to Zone Case 84 15 and Negative Declaration 84 33. The property under consideration is located on the inland side of Pacific Coast Highway between Magnolia and Newland Streets. William Curtis is the applicant. Planning staff recommended that Council continue action on this item and that staff re -notice the request for the meeting of August 4, 1985, in light of controversy surrounding the "White Hole" area, to ensure notification to any interested persons who may wish to attend. Page 3 - Council. Minutes - 7/7/86 On motion by Kelly, second MacAllister, Council directed that the public hear- ing be continued open to August 4, 1986 with re -publication and re -notifica- tion. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ASSENT: None PUBLIC HEARING - UPHELD PLANNING COMMISSION DENIAL OF USE PERMIT 86--17 WITH CONDITIONS - APPROVED 6 UNITS WITH CONDITIONS - NEG"IVE DECLARATION 6-18 - DERIED The Mayor announced that this was the day and hour set for a public hearing to consider an appeal to the denial by the Planning Commission of Use Permit 86-17 and Negative Declaration 86-18 filed by Councilman Don MacAllister. Use Permit 86-17 is a proposal for an eleven -unit apartment project to be located at the northeast corner of Orion Avenue and Marina View Place. The appeal is based on an objection to the findings of fact supporting the Planning Commis- sion's denial because the existing zoning an the land has been in existence for 21 years. Negative Declaration No. 86-18 assesses the environmental effect of Use Permit 86-17 for the 11 units requested. 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. Glen Godfrey, Deputy Director of Development Services, presented a staff report. Discussion was held between Council and staff regarding the private access easement, parking, fire access from Warner Avenue, and gross versus net square footage figures used to arrive at the density factor. The Mayor declared the hearing open. Jerry Bame, attorney for the property owner, stated the project met all code requirements and stated he believed Council's concern should center around the impact of the project on the arterial highway. Don Hartfelder, architect for the project, described the project and stated there was a forty foot turn around designed in the project. John De Leonardi, Garland Matthews, Cec Hubbard and Bill Wilson spoke in sup- port of the project. Michael Tebrich, representing Sunset -Heights Nei hborhood Committee, Sue Winn, anna Clark, Naomi Georg and Ann Conway spoke in opposition to the project. 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 inquiry from Councilman Green, Mr. Godfrey stated that fire access would be off Warner Avenue through gates that would be locked except for emergency access. Discussion was held between Council and staff regarding density of the project and traffic field studies of the area. Page 4 - Council Minutes - 7/7/86 Following discussion, a motion was made by Thomas, seconded by Finley, to uphold the Planning Commission and deny Use Permit 8617 and Negative Declara- tion No. 86 18 for the 11 units as submitted, with the following findings: Findings for Denial: 1. The establishment, maintenance and operation of the proposed eleven (11) unit apartment project will be detrimental to: a. The general welfare of persons residing or working in the vicinity; b. Property and improvements in the vicinity of such use or building. 2. The proposed structures will be injurious to existing properties and improvements in the area because: a. The number of units the applicant is requesting is the maximum num- ber allowed in the R2 zone and development to such maximum would cause extreme traffic and safety impacts. b. There is an unusual mix of zoning and density in the area and the density requested by the applicant would be incompatible with exist- ing development. 3, The proposed eleven unit apartment project will create undue traffic hazards to the area because there is no direct access off an arterial highway (Warner Avenue) and ingress and egress to the adjoining site will cause additional traffic impacts and safety problems to Orion Avenue, Marina View Place and Sandra Lee Lane. 4, The Commission indicated to the applicant that a project compatible with the area would contain six units (two units per lot), eighteen bedrooms, and limited to two stories. and to ap conditions: Use Permit No. 86 17 for six units with the Conditions of Approval: 1. The site plan, floor plans and elevations dated June 25, 1986, shall be revised to indicate 2 units per lot, eighteen bedrooms, and 2 story building height. 2. Prior to issuance of building permits, the applicant shall submit the following plans: a. Prior to the issuance of building permits, the applicant shall sub- mit a landscape and irrigation plan to the Departments of Develop- ment Services and Public Works for review and approval. Said land- scape plan shall indicate the exact type and material of block wall to be installed and shall be subject to approval of the Landscape Division of the Public Works Department, Department of Development Services and the Fire Department. b. Rooftop Mechanical Equipment Plan. Said plan shall indicate screen- ing of all rooftop mechanical equipment and shall delineate the type of material proposed to screen said equipment. Page 5 - Council Minutes - 7/7/86 3. The development shall comply with all applicable provisions of the Ordi- nance Code, Building Division, and Fire Department. 4. ' Installation of required landscaping and irrigation systems shall be com- pleted prior to occupancy of units. 5. Natural gas shall be stubbed in at the locations of cooking facilities, water heaters, and central heating units. Gas, water, and electrical outlets shall be provided at all ground level patios. 6. Low volume heads shall be used on all spigots and water faucets. 7. All building spoils, such as unusable lumber, wire, pipe, and other sur- plus or unusable material, shall be disposed of at an off -site facility equipped to handle them. 8. The structures on the subject property, whether attached or detached, shall be constructed in compliance with the State acoustical standards set forth for units that lie within the 60 CNEL contours of the pro- perty. The interior noise levels of all dwelling units shall not exceed the California insulation standards of 45 dba CNEL. Evidence of compli- ance shall consist of submittal of an acoustical analysis report, pre- pared under the supervision of a person experienced in the field of acoustical engineering, with the application for building permit(s). 9. If foil -type insulation is to be used, a fire retardant type shall be installed as approved by the Building Division. 10. Lot Nos. 1, 2 and 3 shall enter into an irrevocable reciprocal driveway easement. The existing 20 foot easement shall be expanded to coincide with the 25 foot driveway and 8 foot parallel parking areas. 11. All applicable Public Works fees shall be paid prior to issuance of building permits. 12. The applicant shall install and maintain landscaping in the City right- of-way at the intersection of Orion Avenue and Marian View Place per the requirements of the Department of Public Works. 13. Application for all new real estate developments and structures for human occupancy within Special Study Zones shall be accompanied by a geologic report prepared by a geologist registered in the State of California, and directed to the problem of potential surface fault displacement through the site. 14. The City Council reserves the right to revoke this Conditional Use Permit if any violation of these conditions or the Huntington Beach Ordinance Code occurs. 15. The reference datum shall be measured from the curb elevation of Warner Avenue adjacent to each said lot in accordance with Ordinance No. 2846 or as indicated on the cross section elevations as displayed this evening, whichever yields the lowest elevation. 16. Maintain red curbs on Orion Avenue subject to Public Work's requirements. i Page 6 - Council Minutes - 7/7/86 17. Explore possible address off of Orion Avenue subject to approval of Fire Department and Development Services Department. The motion carried by the following roll call vote: AYES: Finley, Bailey, Green, Thomas NOES: Kelly, MacAllister, Mandic ABSENT: None The Mayor suggested that staff consider additional red curbing on Orion Street. RECESS - RECONVENE The Mayor called a recess of Council at 9:45 P.M. The meeting was reconvened at 9:55 P.M. PLAN REVIEW The Mayor announced that this was the day and hour set for a public hearing to consider an appeal filed by Surendra Barot to the denial by the Planning Com- mission of a request to construct a single family dwelling on a parcel cur- rently utilized as a parking lot for an adjacent motel operation. Subject property is located at the southeast corner of llth Street and Walnut Avenue (124 llth Street) in the Downtown Specific Plan -District 2. The Deputy City Clerk announced that all legal requirements for notification, publication and posting had been meet, and that she had received additional Communication with letters of support received from appellant July 3, 1986. The Director of Development Services presented slides and a staff report. Discussion was held between staff and Council regarding parking spaces for the motel. The Mayor declared the nearing open. Floyd Belsito, attorney for the appellant, presented a letter from his office ated July 4, 1996 with documents outlining the history of the property. He maintained that lot 24 was not part of the motel and was a legal building site. He stated that the appellant was willing to add four parking spaces for the motel and to upgrade the motel. Surendra Barot, appellant, described steps he had taken to acquire a certifi- cate of occupancy. He stated he Wanted to build a single -Family home on lot 24 and live there himself. 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 between Council and staff regarding the required number of parking spaces for the motel and the legality of conditioning improvement of the motel as part of the approval of the construction of a single-family resi - .4ence on lot 24. L n 1 Page 7 - Council Minutes -- 7/7/86 Following discussion, a motion was made by MacAllister, seconded by Kelly, to refered consideration of Site Plan Review 8516 to staff, with direction, regarding Council's intent that when returned to Council to the Planning Commission's denial would be overruled and that the staff would work on a development agreement with the concept the ultimate direction would be to separate that piece of land, but within the developmental agreement would be a minimum of twenty parking spaces, provide additional landscaping, improve the exterior of the motel and to post a completion bond and that all motel items should be completed before final framing inspection of the single-family pro- jects. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES., None ABSENT: None The Mayor requested the item be scheduled for Council consideration on August 4, 1986 with an assessor's parcel map showing exactly which lots are under consideration. JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Mayor Mandic announced that a joint meeting of the City Council and the Rede- velopment Agency had been called. AGENCY ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas Absent: None PUBLIC COMMENTS MATING TO CITY/REDEVELOPMENT ITEMS No one addressed Council/Agency regarding redevelopment items. MINUTES - APPROVED The Clerk presented the minutes of the regular meeting of June 16, 1986 for Agency consideration. On motion by Kelly, second MacAllister, the Agency. approved and adopted the minutes of the regular meeting of June 16, 1986, as written and on file in the Office of Clerk. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None CONSULTANT AGRFIDEENT FOR ENGINEERING FEASIBILITY ANALYSIS FOR NEW DRIVIWAY SCE - HMINGTON CENTER The Clerk presented a transmittal from the Deputy City Administrator/Radevel - opment of a consultant agreement between the City and BSI Consultants, Inc., for an engineering feasibility analysis for a new driveway entrance at Hunt- ington Center. Page 8 - Council Minutes - 7/7/86 A motion was made by Kelly, seconded by MacAllister, to authorize the Chairman and Clerk to execute a consultant agreement with the firm of BSI Consultants, Inc., in the amount of 44,400 and to prepare an engineering feasibility analy- sis fora possible new entrance to Huntington Center opposite the intersection of Interstate 405-south bound on/off ramps and Center Drive. The motion car- ried by the following roll call vote: AYES; Kelly, MacAllister, Finley, Mandic, Bailey, (keen, Thomas NOES: None ABSENT: None LAKE STREET PROPERTY Doug LaBelle, Deputy City Administrator/Redevelopment, informed Council/Agency that they had been provided with a communication from the City Administrator dated July 2, 1986 regarding submittals for the Lake Street property. Following discussion, a motion was made by Kelly, seconded by Been, to autho- rize staff to negotiate an agreement with Beachfront Construction Company for the sale and development of the City's Lake Street property. The motion car- ried by the following roll call vote. AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None AWOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency. PUBLIC COMMENTS Request to Address Council from Melvin Mermelstein - Re Vacation of Alley Cedar Street Melvin Mermelatein requested Council to adopt a resolution to vacate to Mermelstein that property abandoned by Orange County when the Cedar Street alley was annexed to the City. Mark Flippin, plant supervisor for Ideal Pallet System, Inc., supported Mr. Mermelstein's request for the vacation of the Cedar Street alley. Pat Mullins, Manager of Lake Park TLC Senior Nutrition Program, requested Council reconsider the budget allocated to their program. She spoke regarding transportation needs of senior citizens to the facility. Dorot�Z Grubbs, Lois Piper spoke in opposition to Agenda Item G-9 pertaining to a request by the Mola Development Corp for a substitute Subdivision Agree- ment. They urged Council to demand the developer to build a block wall around the property (located south of Adams, east of the Orange County Flood Control District - Seabridge). Page 9 - Council Minutes - 7/7/86 Trude McClane, representing' TLC at Warner Avenue and Gothard Street, cited the nee3 for a van to transport the elderly to the facility and requested Council to reconsider the budget cut for transportation of senior citizens. Walter Burgess stated his concern regarding the parking of heavy duty rigs on e�ecFrBoulevard/Newland/Atlanta and the parking of tow trucks in residential areas. The Mayor stated that the Chief of Police and the Director of the Public Works Department would contact Mr. Burgess. CONSENT CALENDAR - (ITEMS REMOVED) The City Administrator requested that Agenda Item G-7 proposed Resolution No. 5680 pertaining to establishing pierhead lines in Lot B of Tract 4880 be removed from the Agenda. Councilwoman Bailey requested that Agenda Item G-9 pertaining to a proposed substitute Subdivision Agreement 11886 for Mola Development be removed from the Agenda for separate consideration. CONSENT CALENDAR - (ITEMS APPROVED) On motion by Kelly, second MacAllister, Council approved the following items, as recommended, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None MINUTES - Approved and adopted the minutes of the adjourned regular meeting or June 16, 1986 and the regular meeting of June 16, 1986, as written and on file in the Office of the City Clerk. RESOLUTION NO 5678 - ADOPTED - SALE OF NOTES TO STONE & YOUNGBERG - "A RESO- LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPLMOMIN G RESO- LUTION NO. 5669 ADOPTED JUNE 2, 1986, PROVIDING FOR THE BORROWING OF FUNDS FOR FISCAL YEAR 1986-1987 AND THE ISSUANCE OF FUNDS FOR FISCAL YEAR 1986 1987 AND THE ISSUANCE OF TAX AND REVENUE ANTICIPATION NOTES THEREFOR, AND AUTHORIZING THE SALE OF NOTES TO STONE & YOUNGBERG." "RESOLUTION NO 5676 - ADOPTED - CALLING & NOTICE OF 11/4/86 MUNICIPAL ELEC- TION - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINQW BEACH CALL- ING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION, CONSOLI- DATED WITH THE COUNTY OF ORANGE, TO BE HELD IN SAID CITY ON TMDAY, NOVMB'R. 4, 1986 FOR THE ELECTION OF CERTAIN OFFICERS OF SAID CITY." RESOLUTION NO 5677 - ADOPTED - GENERAL MUNICIPAL ELECTION - u/4/86 CANDI - ON OF CIN MWIL 6P THE CITYOF BEACH ADOPTING REGULATIONS FOR CAh'DIDATES FOR ELECTIVE OFFICE PERTAINING TO MATERIALS SUBMITTED TO THE ELECTORATE AND THE COSTS THEREOF FOR THE G'WERAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY ON TUESDAY, NO MMER 4, 1986. Page 10 - Council Minutes - 7/7/86 RESOLUTION NO 5679 - ADOPTED - AMENDS COMPOSITION OF HUNTINGTON BELCH YOUTH B - LUTION OF THE CITY COUNCILE OF THE EITY OF HUNTINGTON BEACH BST LISHIN G THE HUNTINGTON BEACH YOUTH BOARD. - CENTRAL. PARX IRRTGLTION IMPROVEMENTS - CC-664 - NOTICE OF COMPLETION - lEcipted W5rk i5n thT construction of e Central Parkrr gat on ystem Improvements completed by Advance Mechanical Contractors, Inc., for a final contract amount of t49,150 and authorize the City Clerk to file a Notice of Completion. BEACH BOULEVARD WATER MAIN - CC 700 - PLANS & SPECIFICATIONS/CALL FOR BIDS - Approved plans an specifications an7 aut orize the ca or i s for the fur- nishing and installing of 4040 lineal feet of 8" water main in Beach Boulevard from Garfield to Talbert Avenue. RESOLUTION NO 5681 - ADOPTED - FULL PAYMENT OF REIMBURSEMENT AGREEMENT 86 -D1 - FIVE -POINTS -PLEA LTD - -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF INGTON BEACH AUTMMING FULL PAYMENT ON REIMBURSEMENT AMOUNT NO. 86-D1 FROM DRAINAGE DISTRICT NO. 9."; authorize the Director of Finance to transfer that amount from the fund balance of Drainage District No. 9 into an expendi- ture account for disbursement. TRAFFIC CONTROLLER REPLACEMENT PROJECT - CC-692 - NOTICE OF COMPLETION - Accepted work completed by Steiny & Company related to the traffic controller replacement at the following locations; Warner/Nichols, McFadden/Edwards, McFadden/Gothard, Bolsa/Bolsa Chica, Goldenwest/Talbert for a final contract amount of $66,391 and authorized the City Clerk to file a Notice of Completion SIGNAL LANDMARK - TRACT 5419 - NOTICE OF COMPLETION - Accepted improvements dedicated for public use in Tract No. 5419, located southwest of Indianapolis Avenue and Magnolia Street, authorized release of the Faithful. Performance Bond, the Monument Bond and instructed the City Clerk to notify the developer and.the City Treasurer to notify the bonding company. BROOKHURST STREET D PROVEMKNTS - CC -689 - BID AWARD - EXCEL PAVING - Accepted the low bid of Excel Paving in the amount of $256,985 for the improve- ment of Brookhurst Street between Hamilton and Atlanta Avenues, hold bid bonds on the lowest three bidders until execution of contract and filing of bonds and directed the City Clerk to notify the unsuccessful bidders and return their bid bonds. The bids were as follows: Excel Paving $256,985.00 Sully -Miller 260,740.00 Griffith Company 279,513.00 Blair Paving 285,796.68 RESOLUTION NO 5682 ADOPTED - GRANT AUGKENTATION REQUEST FOR THE LOCAL COASTAL PLAN - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ING APPLICATION FOR A COASTAL ZONE MANAGEMENT GRANT AU QIENTATION Page 11 - Council Minutes - 7/7/86 FOR PHASE II AND III WORK ON THE LOCAL COASTAL PROGEAM, FROM THE CALIFORNIA COASTAL COMMISSION TO IMPLM n THE CALIFORNIA COASTAL ACT OF 1976." TWELFTH YEAR SUBGRANTEE AGRE - - WEST COUNTY FAMILY YMCA - Approved and autFo-rized Mayor and City -Clerk to execute the su grantee Agreement between the City and the West County YMCA for Housing and Community Develop- ment Block Grant Program. RESOLUTION NO 5684 - ADOPTED - AGREEMENT - STATE OF CALIFORNIA - STATE BEACH - P G LOT RESTRIPING - A RE ION OF THE. WETY NUMNCILE OF T9Z ITY OF ING DIRECTOR OF PUBLIC WORKS TO XUXUTs THE STATE OF CALIFORNIA STANDARD AGREZIENT WITH CITY OF MMTINGTON BEACH TO PERFORM STRIP- ING OF ROADS AND PARKING LOTS AT HUNTINGTON STATE BEACH'." BETWEEN CITY & RICHARD J PARISEAU RELATIVE TO SPEER AVE DEVELOP- MENT - Approved and authorized execution of an agreement between the City and ward J. Pariseau for acceptance of deposit in lieu of satisfaction of con- ditions of development relative to installing required street improvements at 7732 Speer Avenue. RESOLUTION 5680 - REMOVED FROM AGENDA - PIERHEAD LINE - WARNER AVENUE MARINA The Deputy City Clerk presented Resolution No. 5680 for Council considera- tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIiNTINGTON BEACH ESTABLISHING PIERHEA LINES IN LOT B OF TRACT 4880." Resolution No. 5680 (Agenda Item G-7) was removed from the Agenda at the request of the City Administrator. REQUEST FOR SUBSTITUTE SUBDIVISION AGREMUNT 11886 - DENIED - MOLA DEVELOP- MENT CORP (SEABRIDGE) - - - The Deputy City Clerk presented a communication from the Director of Public Works regarding a request from Mola Development Corporation to renew their Subdivision Agreement for Tract 11886 on property located south of Adams Ave- nue and east of OCFCD (Seabridge). Following discussion, a motion was made by Bailey, seconded by Finley, to deny a Substitute Subdivision Agreement with Mola Development Corporation on Tract 11886 located south of Adams Avenue, east of the OCFCD. The motion carried by the following roll call vote: AYES: Finley, Bailey, Green, Thomas NOES: Kelly, MacAllister, Mandic ABSENT: None RE -APPROPRIATION OF 1985-86 CAPITAL IMPROVEMENTS & MAINTENANCE PROJECTS INTO 1986-87 BUDGET - DEFERRED TO 7 21 86 The Deputy City Clerk presented a communication from the Chief of Administra- tive Services regarding the need to re -appropriate capital Page 12 - Council Minutes - 7/7/86 improvements and maintenance projects which will not be completed or commenced by the end of the fiscal year into the new year 1986-87 budget. By consensus of Council, consideration of the item pertaining to the appropriation of funds in the FY 1986 -87 budget for the various projects was deferred to July 21, 1986. REVISIONS TO ADOPTED 1986 -87 BUDGET - DEFEBRF.D TO 7/21/86 The Deputy City Clerk presented a communication from the Chief of Administra- tive Services regarding revisions to the adopted 1986-87 city budget. By consensus of Council, consideration of the item pertaining to revi- sions to the adopted 1986-87 city budget was deferred to July 21, 1986. BID REJECTION - SURPLUS CITY PROPERTY - GDTHARD STREET - DEFERRED TO 7/21/86 The Deputy City Clerk presented a communication from the Chief of Administra- tive Services regarding the sale of 2.27+ acres of surplus property located on M1 property on Gothard Avenue, east of the City's Police Heliport which is now leased to Sully -Miller as a crock crushing area. By consensus of Council, consideration of the item pertaining to a bid by Cambro Manufacturing in the amount of $800,000 was deferred to July 21, 1986. RESOLUTION NO 5683 - DEFERRED TO 7/21/86 -- CITY ATTORNEY - COST OF LIVING The Deputy City Clerk presented a communication from the City Attorney trans- mitting Resolution No. 5683 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING SALARY AND BENEFITS FOR ELECTED DEPARTMENT HEAD POSITION OF CITY ATTORNEY." By consensus of Council, consideration of Resolution No. 5683 was deferred to July 21, 1986. FEASIBILITY STUDY FOR THE PROPOSED HOOVER--GOTHARD EXTENSION - APPROVED - IWA ENDS & PARSONS, BRINXERHOFF, QUADE & DOUGLAS The Deputy City Clerk, presented a communication from the Department of Public Works regarding a feasibility study for the proposed Hoover-Gothard Extension. A motion was made by Green, seconded by MacAllister, to approve the following actions: 1. Approve the selection of IWA Engineers to prepare a feasibility study and develop cost data for the construction of a Hoover-Gothard connection and direct staff to prepare a contract with this firm. 2. Approve the selection of Parsons, Brinkerhoff, Quade and Douglas to analyze the traffic impacts of a Hoover-Gothard connection and ^f: direct staff to prepare a contract with this firm. Page 13 - Council Minutes - 7/7/86 3. Establish a budget of $45,000 for the total cost of the two con- tracts. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Green, Thomas NOES: None ABSTAIN: Bailey ABSENT: None RAISES IN PRICES FOR POLICE ROTATION TOWING - RESOLUTION NO 5685 - DEFERRED TO 77217N The Deputy City Clerk presented a transmittal from the Chief of Police of a resolution relating to increasing rates for police rotation towing - Resolu- tion No. 5685 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION NO. 5159 ENTITLED, "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A CITY FEE. SCHEDULE CSUPPLENENTAL FEE RESOLUTION NO. 15." By consensus of Council, consideration of Agenda Item H -6 Resolution No. 5685 was deferred to July 21, 1986. RESOLUTION NO 5686 - DEL►EUM TO 7/21/86 - SALARY - BENEFITS OF CITY CLW The Deputy City Clerk presented a communication transmitting Resolution No. 5686 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING SALARY AND BENEFITS FOR POSITION OF =RcrXD CITY CLRRN." By consensus of Council, consideration of Agenda Item H 7 Resolution No. 5686 was deferred to July 21, 1986. - DEVERF D TO 7/21186 - ORD NOS 2851/2853/2854/2852/2850/2849/ - The Deputy City Clerk presented Ordinance Nos. 2851, 2853, 2854, 2852,.2850, 2849, 2838, 2832 and 2846 to Council for adoption. By consensus of Council consideration of said resolutions was deferred to July 21, 1986. NO 2851 - DE1EUM TO 7/21/86 - SPEED LIMITS ON THE BEACH, BEACH "Ali ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 13.08.290 AND ADDING NEW SECTION 13.48.061 OF THE HUNTINGTON BEACH MUNICIPAL CODE aBLbTIHG TO SPEED LIMITS ON THE BEACH, BEACH SERVICE ROADS AND CITY PARKS. - ORDINANCE NO 2853 - DEFERRED TO 7/21/86 - AFFORDABILITY DEVELOPMENT AGREEMENT READOWLAND INC "AN ORDINANCE OF THE CITY OF HWIN GTON BEACH APPROVING THE AFFORD&BILITY DEVELOPMENT AG M01E T FOR A 114 UNIT SENIOR CITIZENS APARTMENT PROJECT LOCATED WEST OF SPRIN(,'MLE STREET, Page 14 - Council Minutes - 7/7/86 ORDINANCE NO 2854 - DEFERRED TO 7/21/86 - DELETION OF THE -SS SERVICE STATION SUFFIX - ZC 86-17 "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 BY DELETING THE -SS SUFFIX FROM ANY PROPERTY WITHIN THE CITY CURRENTLY DESIGNATED AS SUCH (ZONE CASE NO. 86-17)." ORDINANCE NO 2852 - DEFERRED TO 7/21/86 - AMBULANCE SERVICE/ALIT - COUNTY OF ORANGE "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY REPEALING CHAPTER 5.20, AND ADDING THERETO NEW CHAPTER 5.20 ENTITLED, "AMBULANCE SERVICE." ORDINANCE NO. 2850 - DEFERRED TO 7/21/86 - CODE AMBNDMENT 86-11 - MOBILE "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLES 910.5, 914, 924, 926, 931, 932.5, 936 AND ADDING THERETO NEW ARTICLES 914 (MOBILEHOMES), 915 (PRD's), 916 (MANUFACTURED HODS) AND 917 (SENIOR RESIDENTIAL SUFFIX)". (Code Amendment 86-11) ORDINANCE NO 2849 - DEFERRED TO 7/21/86 - CODE AMENDMENT 86-12 - VISITOR SERVING CONMERCIE DISTRICT OFFICE A COMMERCIAL DISTRICTS "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 THERETO NEW ARTICLE 924 ENTITLED "VISITOR - SERVING COMMERCIAL DISTRICT" (VSC)." (Code Amendment 86-12) ORDINANCE NO 2838 - DEFERRED TO 7/21/86 - CODE AMENDMENT 86-7 - ZONING PROVI- SIONS - R - "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 (R4)." (Code Amendment 86-7) ORDINANCE NO 2832 - DEFERRED TO 7/21/86 - CODE AMENDMENT 84-11 - SIGN CODE "AN ORDINANCE OF THE CITY OF HUNTINGTON BENCH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPBALING ARTICLE 976; AND ADDING THERETO NEW ARTICLE 961 ENTITLED, "SIGNS". (Code Amendment 84-11 ) ORDINANCE NO 2846 - DEFERRED TO 7/21/86 - CODE AMENDMENT 85-24 - BUILDING HEIGHT "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9080.22 DEFINING BUILDING HEIGHTS." (Code Amendment 85-24) i ,_ Page 15 - Council Minutes - 7/7/86 ORDINANCE NO 2855 - DEFERRED TO 7/21/86 - OVERSIZED VEHICLE PARKING REGULA- TIONS The Deputy City Clerk presented Ordinance No. 2855 to Council for introduc- tion - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING TEE HIINTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 10.33.060 "OVERSIZED VEHICLE PARKING REGULATIONS." By consensus of Council consideration of Ordinance No. 2855 was deferred to July 21, 1986. HUMAN RESOURCES BOARD APPOINTMENT - DEFERRED TO 7/21/86 - REVEREND STEVEN RM By consensus of Council consideration of the item pertaining to rat- ification of the appointment of Reverend Steven Purdue to the Human Resources Board was deferred to July 21, 1986. TRANSPORTATION COMMISSION APPOINTMENT - DEFERRED TO 7/21/86 - ALEEXANDBR A. ROBERTSON By consensus of Council consideration of the item pertaining to rat- ification of the appointment of Alexander A. Robertson to the Transportation Commission was deferred to July 21, 1986. ADJOURNMENT Mayor Mandic adjourned the Huntington Beach to Monday, the Huntington Central Park would be held at 6:30 P.M. in the City for fifty years ATTEST: Alicia M. Wentworth City Clerk regular meeting of the City Council of the City of July 21, 1986 at 5 s 30 P.M., in Room B-8 regarding Master Plan and informed Council that a reception honoring former Mayors and citizens who have lived or longer. BY44�1 Z&4�W_� Deputy City Clerk Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California BY uG Deputy .City CleOk 4�4 Up" T�A4� �_ �. - . Mayor