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HomeMy WebLinkAbout1986-07-21MINUTES Council Chamber,. Civic Center Huntington Beach, California Monday, July 210 1986 A tape recording of this meeting is. on file in the City Clerk's Office Mayor Mandic called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 5:30 P.M. ROLL CALL Present: Kelly, MacAllister, Mandic, Bailey, (keen Absent: Finley, Thomas Mayor Mandic introduced members of the Community Services Commission. Max Bowman, Director of Community Services, reviewed the history of YMCA involvement in its efforts to establish a community center and ballfields in Huntington Central Park. He stated recent surveys indicated there was a greater need in the community for aquatic facilities than for ballfields. Leslee Temple, representing the Cardona DeLillo Harrington architectural firm, utilizing wall maps, reported on the proposed Master Plan for uses in Huntington Central Park. Mr. Bowman recommended a cooperative venture with the YMCA for the development of aquatic facilities, recreation center and gymnasium in the park with the City taking the lead role. Discussion was held between Council, Community Services Commission and staff regarding funding, the proposed joint venture with the YMCA and a possible park bond issue. Ms. Temple, utilizing wall maps depicting two alternatives, reviewed proposed ballfields and an aquatic/gymnasium center. Mr. Bowman stated that the staff recommendation was for three ballfields phased in development. Mr. Bowman recommended that the swimming pool have first priority. Discussion was held regarding priorities. Discussion was held regarding the proposed equestrian center in Huntington Central Park. Councilman MacAllister requested a report on the economic feasibility of the equestrian center. Discussion was held regarding the possibility of holding a joint public hearing on the pool, gymnasium and ballfields. Page 1 - Council Minutes - 7/21/86 ADJOURNMENT Mayor Mandic adjourned the adjourned regular meeting of the City Council of the City of Huntington Beach. ATTEST: Alicia M. Wentworth City Clerk BY , Deputy City Clerk 4 -, Alicia M. Wentworth City Clerk and ex-officlo Clerk of the City Council of the City of Huntington Beach, California s BY - IgAm Deputy City er !�'? ayor [ 1. MINUTES Council Chamber; CiVic Center Huntington Beach, California Monday, July 21, 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 Girl Scout Troop #1222, Juniors - 4th, 5th, 6th Grade, Mesa View School, Carolyn Hunt, Leader, Judy Chambers, Assistant Leader. The Pledge of Allegiance was led by Holly Martin. The Invocation was given by Heather Martin. ROLL CALL Present: Kelly, MacAllister, Mandic, Bailey, Green Absent: Finley, Thomas IN MODUCTION OF FORMER MAYORS AND CITIZENS WHO HAVE LIVED IN HB 50 YEARS OR MORE Mayor Mandic introduced former Mayors Ernest Gisler, Donald Shipley, Robert Lambert, Norma Gibbs, Ron Shenkman, Jack Kelly, Don MacAllister and Ruth Bailey. He introduced citizens who have lived in Huntington Beach for fifty years or longer. PRESENTATION - MARCH OF DIMES The Mayor presented a plaque to Bill Waddell, member of the Board of Director for the March of Dimes, in recognition of the city's contribution to the March of Dimes. PRESENTATION - "VOLUNTEERS OF THE MONTH" - JUNE AND JULY - NANCY ZELEZNIVAR KATHIE HOLMES The Mayor presented a plaque to "Volunteers of the Month" for the Months of June and July. "Volunteer for the Mouth of June" is Nancy Zeleznikar for all her work with the li rary and Volunteer for the Mouth for July" is Kathie Holmes, President of the 4th of July E aecutive Board, for being responsible for putting on a great 4th of July Parade and Celebration. Page 2 -- Council Minutes - 7/21/86 PRESENTATION - HUNTIMON CLUB SCHOLARSHIP AWARDS The Mayor presented Huntington Club Scholarship Awards to the following: FireDeet- Tom Poe Jr. - $300 and Eric Mathew Lawrence, $100 Police Dept. - Leah Branch $300 and Jody Balloch $100 Gail Hutton, City Attorney, assisted in the presentation. The President of the Police Officers Association presented an additional check in the amount of $200 to Jody Balloch and stated that an additional $300 check would be forwarded to Leah Branch, who could not attend this presentation. PUBLIC HEARING - APPEAL TO PLANNING COMMISSION DENIAL OF CUP 86 25 - CONTINUED TO 6 - DAY CARE WITHIN HOME - BMW LFAl�ARD The Mayor announced that this was the day and hour set for a public hearing to consider an appeal filed by Barbara Leonard to the denial by the Planning Commission of a request to operate a large family day care home of up to 12 children in an a zisting single family home - 17242 Argo Circle -- R1 - (Low Density Residential) The Deputy City Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received no communications or written protests to the matter. Glen Godfrey, Deputy Director of Development Services, presented a staff report. The Mayor declared the hearing open. Barbara Leonard, Kathleen Johnson, Sandy Alesanian, Georg a Cristino, Dr. Jane JaEkson. an Yvonne Duncan spoke in or of the proposed day care center. Helen Dionne, Allen Brusewita and Jim Reagin spoke in opposition of the proposea day care center. 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. The City Attorney stated the she had received this evening a legal analysis from the attorney representing Mrs. Leonard and that she had not had time to review the document. She stated that research by her staff had raised the question of state preemption and that it might be advisable to ree 3R.mine the e A sting ordinance and conditions of Conditional Use Permits regarding day care facilities. She recommended that Council continue the matter. Councilman MacAllister requested information regarding the number of people in relation to the required square footage be addressed in the analysis. Councilwoman Bailey requested information regarding the basis of the approval of the present facility. Page 3 - Council Minutes - 7/21/86 A motion was made by Green, seconded by MacAllister, to continue the decision on the appeal to the Planning Commission on the denial of Conditional Use Permit No. 86-25 to allow the City Attorney time to review the legal ramifications of the matter and for staff to gather additional information requested by Councilmembers MacAllister and Bailey. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas ELECTION CAMPAIGN SIGNS Mayor Mandic stated that prior to elections there was often a proliferation of illegal campaign signs. He stated that it was illegal to place signs on City poles or utility poles. He urged citizens to withhold their votes from candidates who placed signs on city or utility poles. PUBLIC HE"G - ZONE CHANGE NOS 861O THROUGH 86 16 - APPROVED AS AMENDED—: DELETION OF C3 DISTRICTS - ORD NO 2856 - INZBODUCTION APPROVED The Mayor announced that this was the day and hour set for a public hearing to consider a proposal that the following locations currently zoned C3 be changed to the zone indicated. This is a follow-up to Code Amendment No. 86-8 which repealed the C3 District provisions. The staff recommendation was as follows: Zone Zone C e No Location Cha No. - Delaware/Frankfort Oldtown strict 1 86-11 NE Cor Delaware/Frankfort Oldtown/District 1 86 12 SW Cor Delaware/Frankfort Oldtown/District 1 Coastal Zone 86 13 Main St/Acacia/Seventh Cl 86-14 SW Cor Orange/Eleventh Cl 86 15 SE Cor Orange/Eleventh Cl 86 16 NW Cor Olive/Seventeenth Cl The Mayor stated that Negative Declaration No. 86 -26 would be considered in conjunction with the above referenced zone changes. The Deputy City Clerk announced that all legal requirements for publication and posting had been met, and that she had received no communications or written protests to the matter. Glen Godfrey, Deputy Director of Development Services, presented a staff report. The Mayor declared the hearing open. Page 4 - Council Minutes - 7/21/86 Chris Taylor stated that he had submitted plans in 1982 with the intention of building a small real estate office that would resemble a house with room for himself and one secretary and requested zoning on his property compatible with that use. Paul Columbus stated that the proposed Cl designation for his property would prec u e t'�Tie-square footage and use for an electronic supply business. He requested a zone change compatible with his proposed use. 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. Council viewed slides of the two properties involved in Zone Case No. 86 12 and Zone Case No. 86 16. The Deputy City Clerk presented Ordinance No. 2856 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF DISTRICT MAPS 10 AND 12 TO CHANGE ALL C3 DISTRICTS TO C1 AND OLDTOWN (ZONE CHANGES 8610, 8611, 86-12, 86 13, 86-14, 86 15 and 86 1.6)." Following discussion, a motion was made by,Mandic, seconded by MacAllister, to approve Negative Declaration No. 86 26, approve Zone Case Nos. 86 10 through 86 16, as amended to change Zone Case No. 86 12 to Cl and Zone Case No. 86 16 to C2, and after reading by title, approve introduction of Ordinance No. 2856, as amended. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None - ABSENT: Finley, Thomas PUBLIC HEARING - CODE AMENDMENT 86 16 - CONTINUED TO 8/4/86 - - VILU Loa / - The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment 86 16, to repeal a 3dsting Articles 938, 939 and 963 of the Huntington Beach Ordinance Code and add new Article 967 related to equine standards for both permanent and temporary horse stables. The Deputy City Clerk announced that all legal requirements for publication and posting had been met, and that she had received no communications or written protests to the matter. Glen Godfrey, Deputy Director of Development Services, presented a staff report. Discussion was held between staff and Council regarding locations in the City of possible sites that would meet the requirements for five acre permanent horse stables. 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. Page 5 - Council Minutes - 7/21/86 The Deputy City Clerk presented Ordinance No. 2857 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLES 938, 939 AND 963 AND ADDING THERETO NEW ARTICLE 967 ENTITLED-COMMCIAL EQUINE STU A,RDS.- Following discussion, a motion was made by Kelly, seconded by Mandic, to approve Code Amendment No. 86 16, and after reading by title, approve introduction of Ordinance No. 2857. The motion failed by the following roll call vote: AYES: Kelly, Mandic NOES: MacAllister, Bailey, Green ABSENT: Finley, Thomas A motion was made by MacAllister, seconded by Kelly, to continue consideration of Code Amendment No. 86 16 to allow staff to gather additional information regarding the number of sites in the city that would meet the requirements for temporary and permanent horse stables and the timeline they must meet. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas PUBLIC HEARING - CODE AMENDMENT 86 18 - APPROVED -UNCLASSIFIED USES - ORD 2858 - INTRODUCTION APPROVED The Mayor announced that this was the day and hour set for a public hearing to consider Code Amendment 86 18 to repeal existing Article 933 of the Huntington beach Ordinance Code and add new Article 963 related to Unclassified Uses and retitle Chapter 96 "General Provisions." The Deputy City Clerk announced that all legal requirements for publication and posting had been met, and that she had received no communications or written protests to the matter. Glen Godfrey, Deputy 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. 2858 for Council consideration "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLE 933 AND ADDING THERETO NEW ARTICLE 963, ENTITLED "UNCLASSIFIED USES." A motion was made by MacAllister, seconded by Kelly, to approve Code Amendment No. 86 -18, and after reading by title, approve introduction of Ordinance No. 2858. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas i_ Page 6 - Council Minutes - 7/21/86 PUBLIC COMMENTS Mel Mermelstein stated he would be present when Council discussed vacation of the alley -it -Cedar Avenue later in the meeting. Jerry Nash, Chairman of the Building Committee for the YMCA, stated that he would be present later in the meeting when Council discussed a possible joint venture with the YMCA in Huntington Central Park. Norma Vander Moleu, Chairman of the Community Services Commission, urged Council to carefully review the proposed joint venture with the YMCA and the Master Plan for Huntington Central Park. Mark Schoell stated he had been a resident of Huntington Beach for six weeks and s owe Council a bag of glass he had collected at the beach while jogging. He suggested that Council adopt an ordinance, similar to the one enacted by the City of Del Mar, banning glass bottles on the beach. James Rush spoke in opposition to the proposed sports center in Huntington Central Park and urged Council to keep the park passive. Dorothy Grubbs suggested additional block wall fencing around the Seabridge project. Ted Johnson, Deputy District Attorney for the County of Orange, spoke in opposition to Resolution No. 5683 pertaining to a salary increase for the City Attorney. Dean Albright stated his concern regarding the use of pesticides and herbicides near the Peck Reservoir and the quality of ground wells in that area. He described illnesses and deaths attributed to the use of concrete asbestos pipe. Michael Obradovich and Mark Browning requested an urgency ordinance to stop construction of bootleg apartments on Moody Circle. Tom Hines requested that Council stop construction for thirty days on a motel hotel project on Pacific Coast Highway five feet from his home on Mariner Drive. JOINT MEETING OF THE CITY COUNCIL AND REDBVELCPMENT AGENCY Mayor Mandic announced that a joint meeting of the City Council and the Redevelopment Agency had been called. AGENCY ROLL CALL Present: Kelly, MacAllister, Mandic, Bailey, Green Absent: Finley, Thomas PUBLIC COMMM" RELATING TO CITY/REDEVEL(PMENT ITBMS No one addressed the Agency at this time. d 1 Page 7 - Council Minutes - 7/21/86 MINUTES - AP P ROVED The Deputy Clerk presented the minutes of the regular meeting of July 7, 1986, and adjourned regular meeting of July 14, 1986 for Agency consideration. On motion by Mandic, second Kelly, the Agency unanimously approved and adopted the minutes of the regular meeting of July 7, 1986, and adjourned regular meeting of July 14, 1986, with Councilman MacAllister abstaining from voting on the minutes of the July 14, 1986 meeting, as written and on file in the Office of the Clerk.. CONTRACT FOR CONSULTANT SERVICES KEYSER MARSTON ASSOC INC The Deputy Clerk presented a communication from the Deputy City Administrator/Redevelopment transmitting an agreement with Ryser Marston Assoc., Inc., to provide ongoing economic consultant services regarding developer projects in the Redevelopment Project Areas with maximum compensation not to exceed $50,000. Doug LaBelle, Deputy City Administrator/Redevelopment, presented a staff report. Discussion was held as to why the contract was not rebid. Councilwoman Bailey suggested that consultants submit proposals on individual projects rather than one large dollar amount and suggested a six month extension rather than one year. A motion was made by Kelly, seconded by Green, to approve and authorize execution of an agreement with Keyser Marston Assoc., Inc., to provide ongoing economic consultant services regarding developer projects in the Redevelopment Project Areas with maximum compensation not to exceed $50,000. The motion carried by the following roll call vote: AYES: Kelly, Mandic, Bailey, Green NOES: MacAllister ABSENT: Finley, Thomas AUTHORIZATION OF LOAN TO REDEVELOPMENT AGENCY FOR WATHK MAIN CONSTRUCTION - WITHDRAWN FROM AGENDA The Deputy Clerk presented a communication from the Department of Public Works regarding the need to construct a new water main in the Main -Pier Redevelopment Area. This item was withdrawn from the agenda at the request of the City Administrator. JOINT MEETING - COUNCIL/P LANNINO COMKISSION/REDEVELOPMENT AGENCY - RE: PIESSIDE VILLAGE - MAIN -PIER REDEVE PMENT PROJECT ABEA - 874186 A motion was made by Mandic, seconded MacAllister, to schedule an adjourned regular meeting of the Agency and Council to meet jointly with the Planning Page 8 - Council Minutes - 7/21/86 Commission on August 4, 1986 at 5:30 P.M., regarding Pierside Village, The motion carried by the following vote: AYES: Kelly, MacAllister, Mandic, (keen NOES: None ABSTAIN: Bailey ABSENT: Finley, Thomas REVIEW OF WMEVELW MENT PLANS BY GOASTAL COMMISSION STAFF Councilman Green requested information regarding the relationship between the Coastal Commission and the City once the Local Coastal Plan was approved. Mike Adams, Principal Redevelopment Planner responded. Following discussion, a motion was made by MacAllister, seconded by Bailey, to direct staff to meet periodically with the Coastal Commission staff to review drawings so changes can be made if necessary. Following discussion, Councilman MacAllister stated his opinion that there should be a response from the Coastal Commission staff. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Bailey, Green NOES: Kelly ABSENT: Finley, Thomas RECESS REDEVELOPMENT AGENCY The Mayor called announced that the Redevelopment Agency would be recessed and would be reconvened later in the meeting for the purpose of calling a Closed Session. SPECIAL MEETING OF CITY OF HUNTINGM BEACH CIVIC L4PROVEMM CORPORATION - WITHDBAWN FROM AGENDA This item was withdrawn from the agenda at the request of the City Administrator. MfE AL PLAN CONFORMANCE NO 82-0 - WITHDRAWN AT REQUEST OF CITY ADMINISTRATOR The Deputy City Clerk presented a communication from the Development Services Director regarding GP C 82 -8, a proposal by the Public Works Department to vacate Pine Street between 17th Street and Utica Avenue; vacate portions of 17th Street from Utica Avenue to Yorktown Avenue and declare a .31 + acre parcel near the intersection of 17th Street and Yorktown Avenue as surplus to the needs of the City. This item was removed from the agenda at the request of the City Administrator. ZONE CHANGE 82 15 - REFEEM TO PLANNING COMMISSION - NEGATIVE DECLARATION 2-40 The Deputy City Clerk presented a communication from the Development Services Director regarding Zone Change 82 15/Negative Declaration 82 -40, a request by the City of Huntington Beach to change the zoning designations from R1-0 and R1-O-CD to R2-0-CD-PD. The request was denied by the Planning Commission on November 2, 1982. Page 9 - Council Minutes - 7/21/86 A motion was made by MacAllister, seconded by Kelly, to refer Zone Case 82 15 and Negative Declaration No. 82-40 to the Planning Commission. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Bailey, Green NOES: Mandic ABSENT: Finley, Thomas CONSENT CALENDAR - ( ITEMS REMOVED) Councilman MacAllister requested that Agenda Item G-4 pertaining to the Peck Reservoir, Agenda Item G 5 pertaining to downtown water service line (CC-699), Agenda Item G 12 pertaining to the proposed Hoover-Gothard a Btension and Agenda Item G 14 pertaining to a feasibility study for assessment district financing of the proposed downtown parking structure be removed from the Consent Calendar for separate consideration. Mayor Mandic requested that Agenda Item Resolution No. 5687 (Agenda Item G 11) pertaining to Certificate of Participation, Civic Center be removed for separate discussion. 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, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas MINUTES - Approved and adopted minutes of the adjourned regular meeting of July 7, 1986, regular meeting of July 7, 1986, and adjourned regular meeting of July 14, 1986, as written and on file in the Office of the City Clerk. BID AWARD - ED MANNING PARK - CC-601 - Accepted the low bid of Hondo Company in the amount of $178,333.95 for the construction of Ed Manning Park located at the southwest corner of Delaware Street and Detroit Avenue, 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: Hondo Company $178,333.95 Hubbs 193,383.24 Challenge Engineering 202,705.90 Artistic Landscape 208,900.85 Hacienda Landscape 213,877.15* Valley Crest Landscape 227,766.69* Clayton Engineering 244,345.00 MODIFICATION OF TRAFFIC SI GUM - PLANS A SP ECIFICATIONSAALL FOR BIDS - CC--537 - CC 599 - CC-605 - Approved plans and specifications and authorized call for bids for the modification of traffic signals at Goldenwest/Slater, Goldenwest/Heil and Adams/Bushard. 4 Page 10 - Council Minutes - 7/21/86 BID AWARD - MUNICIPAL PIER RRAIRS - CC 707 - JOHN L MEEK - CAL WEST ELECTRIC - Accepted the low bid of John L. Meek in the amount of 144,400; authorized staff to issue a $7,500 Purchase Order to Cal West Electric for repair of the utility conduits; and directed staff to transfer $167,090 from the unappropriated General Fund balance; 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: Contractor Bid Amount John L. Meek $144,400 Connolly -Pacific Co. 147,000 Item Amount Structural Repairs of Pier (John L. Meek) $144,400 Utility Conduit Repairs (Cal -West Electric) 7,500 FINAL TRACT 11140 MAP - ALL OF TT 11140 - HEiNTINGTON WEST - Approved Final Tract Map 11140, being all of Tentative Tract 11140, pursuant to the mandatory findings set forth in S. 66458 and S. 66474 of the Government Code, accepted offer of dedication and improvement subject to completion of requirements stipulated, on property located on the west side of Newland Avenue, approximately 1200 feet north of Talbert Avenue; examined and certified by theDirector 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: .55; Lots: one, Developer: Huntington West, Huntington Beach, adopted map subject to stipulations as follows: Deposit of fees for water, sewer, drainage, engineering and inspections; Certificate of Insurance; Subdivision Agreement; accept set aside letter for Park and Recreation fees which has been "approved as to form" by the City Attorney, the final map shall be recorded prior to the expiration of Tentative Tract 11140 on October 1, 1987; Drainage for the subdivision shall be approved by the Department of Public Works prior to the recordation of the final map; and further accepted a set aside letter which has been "approved as to form" by the City Attorney and approved and authorized execution of the Subdivision Agreement; Covenants, Conditions and Restructions shall be submitted and reviewed by the Department of Development Services Director and "approved as to form" by the City Attorney prior to final map recordation, 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 aforementioned conditions have been met. FINAL TRACT MAP 12261 - POR OF TT 11417 - MANSION PROPERTIES - Approved Fina Tract Map 12261, being a portion of Tentative Tract 11417, pursuant to the mandatory findings set forth in S. 66458 and S. 66474 of the Government Code, accepted offer of dedication and improvement subject to completion of requirements stipulated, on property located on the south side of Clay Avenue between Huntington and Main Streets; 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 Page 11 - Council Minutes - 7/21/86 approved by the Planning Commission. Acreage: 2.481; Lots: one, Developer: Mansion Properties, Incorporated, Huntington Beach, adopted map subject to stipulations as follows: Deposit of fees for water, sewer, drainage, engineering and inspections; Certificate of Insurance; Subdivision Agreement; Park and Recreation fees shall be paid or a surety posted in an amount equal to the in lieu fees and "approved as to form" by the City Attorney prior to recordation of the final map, the final map shall be recorded prior to the expiration of Tentative Tract 11417 on October 14 1986; Drainage for the subdivision shall be approved by the Department of Public Works prior to the recordation of the final map; and further accepted Monument Bond No. 7130462, Faithful Performance Bond No. 7130463, Labor and Material Bond No. 7130463 and approved and authorized execution of the Subdivision Agreement; the Declaration of Covenants, Conditions, and Restrictions shall be reviewed and approved by the Department of Development Services and "approved as to form" by the City Attorney prior to recordation of the final map, 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 aforementioned conditions have been met. FINAL TRACT MAP 12532 - BEING ALL OF TT 12532 - SE&CLIFF ESTATES - Approved Final Tract Map 12532 being all of Tentative Tract 12532, pursuant to the mandatory findings set forth in S. 66458 and S. 66474 of the Government Code, accepted offer of dedication and improvement subject to completion of requirements stipulated, on property located on the north side of Palm Avenue approximately 800 feet southwest of Seaview Avenue; 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: 17.411; Lots: 104 lots and lettered lots A -Z and AA -PP, Developer: Seacliff Estates, Huntington Beach, adopted map subject to stipulations as follows: Deposit of fees for water, sewer, drainage, engineering and inspections; Certificate of Insurance; Subdivision Agreement; Park and Recreation fees may be postponed subject to conveyance by grant deed of the bluff park acreage for the proposed linear park, the final map shall be recorded prior to the expiration of Tentative Tract 12532 on November 28, 1986; Drainage for the subdivision shall be approved by the Department of Public Works prior to the recordation of the final map; and further accepted a letter of credit in lieu of the Faithful Performance Bond, guarantee and Warranty Bond, Labor and Material Bond and Monument Bond; and approved and authorized execution of the Subdivision Agreement; the Declaration of Covenants, Conditions, and Restrictions shall be reviewed and approved by the Department of Development Services and "approved as to form" by the City Attorney prior to the recordation of the final map, 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 aforementioned conditions have been met. FINAL TRACT MAP 12525 - POR OF TT 11417 - MANSION PROPERTIES - Approved Final Tract Map 12525, being a portion of Tentative Tract 11417, pursuant to the mandatory findings set forth in S. 66474 of the Government Code, accepted offer of dedication and improvement subject to completion of requirements stipulated, on property located on the south side of Clay Avenue between Huntington and Main Street; examined and certified by the Director of Public Works and the Secretary to the Planning Commission as being substantially in Page 12 - Council Minutes - 7/21/86 accordance with the tentative map as filed with, amended and approved by the Planning Commission. Acreage: 2.317; Lots: one, Developer: Mansion Properties, Incorporated, Huntington Beach, adopted map subject to stipulations as follows: Deposit of fees for water, sewer, drainage, engineering and inspections; Certificate of Insurance; Subdivision Agreement; Park and Recreation fees shall be paid or a surety posted in an amount equal to the in lieu fees and "approved as to form" by the City Attorney prior to recordation of the final map, the final map shall be recorded prior to the expiration of Tentative Tract 11417 on October 14, 1986; Drainage for the subdivision shall be approved by the Department of Public Works prior to the recordation of the final map; and further accepted Monument Bond No. 7130461, and approved and authorized execution of the Subdivision Agreement; the Declaration of Covenants, Conditions, and Restrictions shall be reviewed and approved by the Department of Development Services and "approved as to form" by the. City Attorney prior to recordation of the final map, 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 aforementioned conditions have been met. define the activities to be Beach Boulevard Superstreet ,uty Transportation Commission and CALTRANS to accomplished to complete the second phase of the Project. AGREEMENT APPROVED - PECK RESERVOIR RENOVATION - CC-696 - KENNEDY JENKS CMTON The Deputy City Clerk presented a communication from the Director of Public Works regarding a proposed agreement between the City and Kennedy/Jenks/Chilton pertaining to the Peck Reservoir renovation. On motion by MacAllister, second Mandic, Council approved and authorized e3ecution of a Consultant Agreement between the City and Kennedy/Jenks/Chilton for the preparation of plans and specifications for the renovation of Peck Reservoir for a fee not to exceed $21,600 and establish a budget for $23,800 to include the consultant cost and miscellaneous costs as required by the following roll call vote: AXES: Kelly, MacAllister, Mandic, Bailey, Gveen NOES: None ABSENT: Finley, Thomas AGREEMENT APPROVED - DOWNTOWN WATER SERVICE LINE - CC-699 - TON The Deputy City Clerk presented a communication from the Director of Public Works regarding a water service line for the Downtown Area of the City. On motion by MacAllister, second Mandic, Council execution of a Consultant Agreement between the for the preparation of plans and specifications approved and authorized City and Kennedy/Jenks/Chilton and cost estimate for the 1 Page 13 - Council Minutes - 7/21/86 construction of a water service line for the Downtown Area of the City and t established a budget of $138,000 (this will not include Consultant Agreement and miscellaneous costs, as required) by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas RESOLUTION NO 5687 - ADOPTED AS AMMED - CERTIFICATES OF PARTICIPATION - civic CffiiTER UPLEX The Deputy City Clerk presented a communication from the Deputy City Administrator/Redevelopment transmitting Resolution No. 5687 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING SALE AND LEASEBACK OF CIVIC CENTER LAND AND INPROYffiMffi'iTS WITH CITY OF HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION, APPROVING AND AUTHORIZING EXECUTION OF RELATED ACQUISITION AMEEMENT, LEASE A0.EWWT AND TRUST AGREEMENT, AUTHORIZING PROCEEDINGS FOR REFINANCING OF 1972 BONDS ISSUED TO FINANCE SUCH LAND AND IMPROVEMENTS, APPROVING OFFICIAL STATEMENT AND SALE OF NOT TO EXCEED $33,000,000 CERTIFICATES OF PARTICIPATION, AND APPROVING RELATED DOCUMENTS AND OFFICIAL ACTION." Discussion was held regarding the amount of the Certificates of Participation. Councilman MacAllister suggested the Public Facilities Corporation be utilized to administer the project and questioned whether it was appropriate to adopt Resolution No. 5687 without consulting them. A motion was made by Bailey, seconded by MacAllister, to adopt Resolution No. 5687 in an amount not to exceed $20,000,000. The motion failed by the following roll call vote: AYES: MacAllister NOES: Kelly, Mandic, Bailey, Green ABSENT: Finley, Thomas A motion was made by Green, seconded by Kelly, to adopt Resolution No. 5687. The motion failed by the following roll call vote: AYES: Kelly, Green NOES: MacAllister, Mandic, Bailey ABSENT: Finley, Thomas A motion was made by MacAllister, seconded by Bailey, to adopt Resolution No. 5687 in an amount not to a xceed $20,000,000. The motion carried by the following roll call vote: AXES: MacAllister, Bailey, Green NOES: Mandic NOT VOTING: Kelly ABSENT: Finley, Thomas Page 14 - Council Minutes - 7/21/86 FEASIBILITY STUDY IN THE PROPOSED HOOVBg-GOTHARD EXTENSION - APPROVED - IWA ENGINEM The Deputy City Clerk presented a communication from the Director of the Public Works Department regarding a proposed feasibility study in the proposed Hoover-Gothard extension. On motion by MacAllister, second Kelly, Council approved and authorized ewecution of an Engineering Services Agreement between the City and IWA Engineers for the preparation of a feasibility study and cost data for the construction of a Hoover-Gothard Connection for a fee not to a =eed $33,390 by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas FEASIBILITY STUDY FOR ASSESSMENT DISTRICT FINANCING OF PROPOSED DOWNTOWN PARKING STRUCTURE - AFPRO� --VA DELL & ASSOC The Deputy City Clerk presented a communication from the Director of Public Works Department regarding a feasibility study for assessment district financing of the proposed downtown parking structure. On motion by MacAllister, second Mandic, Council approved and authorized e m cation of an Engineering Services Agreement between the City and Van Dell & Assoc., to prepare a feasibility study of funding future downtown parking structures through an assessment district by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas APPROVED - RE-RPROPRIATION OF 1985-86 CAPITAL IMPROVEMENTS & MAINTENANCE PROJECTS INTO 1986 7 BUDGET The Deputy City Clerk presented a communication from the Chief of Administrative Services regarding the need to re -appropriate capital improvements and maintenance projects which were not completed or commenced by the end of the fiscal year into the new year 1986 -87 budget. Discussion was held between Council and staff regarding when vacant positions would be filled. A motion was made by MacAllister, seconded by Kelly, to approve the appropriation of funds in the FY 1986 -87 budget for the projects listed on the schedules as submitted. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas Page 15 - Council Minutes - 7/21/86 REVISIONS TO ADOPTED 1986-87 BUDGXT - CONTINUED TO 8/4/86 The Deputy City Clerk presented a communication from the Chief of Administrative Services regarding revisions to the adopted 1986-87 city budget. Discussion was held regarding the position of business license manager. A motion was made by MacAllister, seconded by Kelly, to approve the revisions and the appropriations of funds in the adopted 1986 -87 budget for the additional items listed on the schedules as submitted. The motion was withdrawn. A motion was made by Mandic, seconded by Bailey, to continue consideration of the proposed revisions to the adopted 1986-87 budget to August 4, 1986. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Bailey, Green NOES: Kelly ABSENT: Finley, Thomas APPROVED BID REJECTION - SUEpLUS CITY PROPERTY - GOTHARD STREET The Deputy City Clerk presented a communication from the Chief of Administrative 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 rock crushing area. The Chief of Administrative Services presented a staff report. A motion was made by MacAllister, seconded by Green, to reject the bid by Cambro Manufacturing in the amount of $800,000, to direct City Clerk to return the deposit; and to direct that a Request For Proposal marketing approach be taken to given prospective developers more time for proposals. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: Done ABSENT: Finley, Thomas RESOLUTION NO 5686 - ADOPTED - SALARY - BENEFITS OF CITY CLERK The Deputy City Clerk presented a communication from the City Clerk transmitting Resolution No. 5686 - "A RESOLUTION OF THE CITY OOUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING SALARY AND BENEFITS FOR POSITION OF ELECTED CITY CLE8K." Discussion was held regarding the amount of the raise in salary requested. On motion by Kelly, second MacAllister, Council adopted Resolution No. 5686 by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas { Page 16 - Council Minutes - 7/21/86 RESOLUTION NO 5683 - ADOPTED - SALARY - BENEFITS OF CITY ATTORNEY - (Deferred from 7 7 6 The Deputy City Clerk presented a communication from the City Attorney transmitting 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." Discussion was held regarding the amount of the raise in salary requested. The City Attorney gave reasons why she believed a raise in salary was justified. Councilwoman Bailey inquired whether the productivity study of the City Attorney's Office was open to the public. The City Administrator stated he assumed it was a public record. On motion by Kelly, second MacAllister, Council adopted Resolution No. 5683 by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Green RESOLUTION NO 5685 - ADOPTED - RAISES IN PRICES FOR POLICE ROTATION TOWING The Deputy City Clerk presented a transmittal from the Chief of Police Resolution No. 5685 for Council consideration - "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 (SUPPLEMENTAL FEE RESOLUTION NO. 15. " Mayor Mandic vacated his seat. Councilwoman Bailey inquired whether it was legal for councilmembers to vote on an issue that could benefit a fellow councilmember. The City Attorney advised Councilwoman Bailey that it was appropriate for Council to take action on the matter. On motion by MacAllister, second Kelly, Council adopted Resolution No. 5685 by the following roll call vote: AYES: Kelly, MacAllister, Bailey, Green NOES: None ABSENT: Finley, Thomas, Mandic (out of the room) Mayor Mandic resumed his seat. YMCA INVOLVEMENT IN HUNTINGTON CENTRAL PARK - DIRECTED STAFF TO CONTINUE WORKING WITH MCA WITH CITY LEAD AGENCY The Deputy City Clerk presented a communication from the Community Services Director regarding a cooperative venture with the YMCA for the development of recreational facilities in the Huntington Central Park. The Director of Development Services presented a staff report. Page 17 - Council Minutes - 7/21/86 Jerry Nash, Chairman of the Building Committee of the YMCA, stated their organization was willing to manage the proposed aquatic/gymnasium facility, recreation center in Huntington Central Park. Councilman Green referred to a letter from the YMCA stating there was $175,000 in funds available for the project. Mr. Nash described problems with pledges that were not being honored and th# t he believed $165,000 in ppledges would be honored. He stated approximately $125,000 had been expended in fund raising and for plans. A motion was made by MacAllister to continue discussion of the matter to later in the meeting after Council considered the Huntington Central Park Master Plan. The motion died for lack of a second. A motion was made by Mandic, seconded by MacAllister, to direct staff to continue working with the YMCA regarding a cooperative venture for the development of recreational facilities in Huntington Central Park with the City as the lead agency. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Green NOES: None ABSTAIN: Bailey ABSENT: Finley, Thomas HWTIiMiiD.'OM CffiW1 = PARK MASTER PLAN - DEFRUM TO STUDY SESSION 8/18/86 The Deputy City Clerk presented a communication from the Director of Community Services regarding the need to adopt a master plan for HCP with priorities established for the development of park facilities as funds are available. A motion was made by Kelly, seconded by MacAllister, to defer consideration of the Huntington Central Park Master Plan to August 18, 1986 at 6:00 P.M. The motion carried by the following roil call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas It was the consensus of Council to hold a public hearing after a decision was made on the Huntington Central Park Master Plan. JOINT P OWEU GENERAL LIABILITY POOL - CONTINUED TO 8/4/86 The Deputy City Clerk presented communication from the Chief of Administrative Services requesting approval for City participation in a Joint Powers Authority (J.P.A.) with the cities of Anaheim, San Diego, San Bernardino and Burbank for the purpose of a risk pooling and captive insurance approach to provide a reasonable and cost effective means of covering liability claims. The Chief of Administrative Services presented a report. Page 18 - Council Minutes - 7/21/86 A motion was made by Mandic, seconded by MacAllister, to continue consideration of City participation in a joint power general liability pool to August 4, 1986. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas REPORT REQUESTED - VACATION OF ALLEY - CEDAR AVENUE (MBRNE7STEIN) A motion was made by Bailey, seconded by MacAllister, to direct staff to return a report to Council with information regarding Melvin Mermelatein's request for the vacancy of the alley at Cedar Avenue. The motion carried unanimously. APPOINTMENT APPROVED - TRANSPORTATION COMMISSION - ROBERTSON On motion by Green, second Bailey, Council unanimously approved the appointment of Alexander A. Robertson to a term on the Transportation Commission to expire June 30, 1989 filling the unexpired term of the late Jimmie Axton. APPOINTMENT APPROVED - HWUN RESOURCES BOARD - PURDUE On motion by Bailey, second Mandic, Council unanimously approved the appointment of Reverend Steven Purdue to the Human Resources Board to fill the vancancy created by the resignation of Reverend Albert E. Jansen. ORDINANCES ADOPTED A motion was made by MacAllister, seconded by Bailey, to adopt Ordinance Nos. 2851, 2853, 2854, 2852, 2850, 2849, 2838, 2832 and 2846. The motion carried by the following roll call vote: AYES: Kelly, MacAllister Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas ORDINANCE NO 2851 - ADOPTED - SPEED LIMITS ON PAR1S SERVICE ROADS "AN 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 RELATING TO SPEED LIMITS ON THE BEACH, BEACH SERVICE ROADS AND CITY PARKS." ORDINANCE NO 2853 - ADOPTED - APPROVING AFFORDABILITY DEVELOPMENT AGUORUNT - SPRINGDALE/S/EDIN(M - VILLAGE PARTNERSHIP "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH APPROVING THE AFFORDABILITY DEVELOPMENT AGREEMENT FOR A 114 UNIT SENIOR CITIZENS APARTMENT PROJECT LOCATED WEST OF SPRINGDALE STREET, SOUTH OF EDINGER." Page 19 - Council Minutes - 7/21/86 ORDINANCE NO 2854 - ADOPTED - DELETING -ISS SUFFIX - ZONE CASE 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 ZONING BY DELETING THE -SS SUFFIX FROM ANY PROPERTY WITHIN THE CITY CURRENTLY DESIGNATED AS SUCH (ZONE CASE NO. 86-17)." ORDINANCE NO 2852 - ADOPTED - AMBULANCE SERVICE "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 - ADOPTED - MOBILEHOMES/PRD' S/MANUFACTURED HOMES/SENIOR RESIDENTIAL SUFFIX - CODE AICM*IENT -11 "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 (P RD' s) , 916 (MANUFACTURED HOMES) AND 917 (SENIOR RESIDENTIAL SUFFIX)". ORDINANCE NO 2849 - ADOPTED - VISITOR -SERVING COMMERCIAL DISTRICT - CODE 6-12 "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)." ORDINANCE NO 2838 - ADOPTED - MEDIUM DENSITY RESIDENTIAL/MEDIUM-HIGH DENSITY RESIDENTIAL HIGH DENSITY RESIDENTIAL - CODE AST 7 "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)." ORDINANCE NO 2832 - ADOPTED - SIGNS - CODE AMENDMENT 84-11 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE: HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLE 976; AND ADDING THERETO NEW ARTICLE 961 ENTITLED, "SIGNS". ORDINANCE NO 2846 - ADOPTED - DEFINITION OF BUILDING HEIGHTS - CODE 15-24 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCEE CODE BY AMENDING SECTION 9080.22 DEFINING BUILDING HEIGHTS." ORDINANCE NO 2855 - INTRODUCTION APPROVED - OVERSIZED VEHICLE PARKING REGUTATIONS The Deputy City Clerk presented Ordinance No. 2855 for Council consideration -- "AN ORDINANCE OF THE CITY OF HUNTIN(ZON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 10.44.060 "OVERSIZED VEHICLE PARKING REGULATIONS." ! Page 20 - Council Minutes - 7/21/86 On motion by Kelly, second MacAllister, Council approved introduction of Ordinance No. 2855, after reading by title, by the following roll call.vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green DOES: Norte ABSENT: Finley, Thomas APPOINTNEff APPROVED -PERSONNEL COMMISSION - BAUMAN On motion by Kelly, second Bailey, Council unanimously appointed June T. Bauman to the Personnel Commission to a term to aspire October 30, 1990 to replace Jerome Bame who had resigned. His term expired June 30, 1986. RSAPPOINTMKNT APPROVED - PERSONNEL COMMISSION - VAN COTT On motion by Kelly, second Bailey, Council unanimously reappointed Waldemar Van Cott to the Personnel Commission to a term to expire June 30, 1990. MEETINGS TO BE SCHEDULED - TOM NINES/STAFF - REQUEST TO STOP CONSTB.UCTION OF Following discussion, the Mayor requested staff to meet with Tom Hines regarding his request for a 30-day stay on the construction of a hotel/motel on Pacific Coast Highway five feet from his home. NEWLAND HOUSE INDIAN BASKET COLLECTION - STAFF TO ASSIST IN REMO OF COLLECTION The Mayor requested staff to assist in the return of the Newland Douse Indian Basket Collection from the Bower Museum in Santa Ana. REQUEST REPORT - P CTA - SOIL CONTAMINATION IN HARBOUR The Mayor requested a report from staff regarding Public Cable Television Authority refusal to lay cable in the harbour area due to soil contamination. Councilman MacAllister presented a verbal report and assured Council a full written report would be forthcoming. ORDINANCE TO CONTROL GLASS ON BEACH - REFERRED TO STAFF The Mayor requested staff to contact other cities regarding ordinances to control glass on the beach and to report to Council regarding the matter in six weeks. Page 21 -- Council Minutes - 7/21/86 DOCK AT END OF EDINGKR In response to a question by the Mayor, the Director of the Public Works Department presented a verbal report regarding the dock in the development at the end of Edinger Avenue. Mayor Mandic requested a response from the Coastal Commission regarding the matter. STAFF TO PREPARE RESOLUTIONS - GANN INITIATIVES - FAIR PAY/AATER A motion was made by MacAllister, seconded by Bailey, to direct staff to draft two resolutions; one opposing the Cann Pay Limitations Initiative and one supporting the Gann Initiative related to Policies to Meet Future Water Needs and to indicate Council support of the League of Cities resolutions. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas COASTAL CLEAN-UP WEEK - RESOLUTION TO BE PREPAR Councilman MacAllister commented on the California Coastal Clean -Up Act and requested a resolution be prepared to support the Coastal Commission's Clean Act and present for Council approval at the August 4, 1986 meeting. ASCON BERM INSPECTION - STAFF TO CONTACT STATE/COUNTY AGENCIES RE CITY AUTHORITY TO CONDUCT TESTS ON SITE Councilman Green stated that Council had approved an appropriation of $5,000 to fund testing of the berms at the Ascon Landfills. He referred to a letter from the City Attorney dated July 1, 1986 stating the City had no express authority to enter Ascon property and perform tests of the berms. A motion was made by Green, seconded by MacAllister, to direct staff to contact the State Department of Health and the County Solid Waste Management Agency requesting they delegate to the City the authority to enter the Ascon Landfill and test the integrity of the berms on that site. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None ABSENT: Finley, Thomas REDEVELOPMENT AGENCY RECONVENED Mayor/Chairman Mandic reconvened the Redevelopment Agency. Page 22 - Council Minutes - 7/21186 RLDEVELOPMSNT AGENCY -- 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 negotiator regarding the negotiations with Mola Development Corporation concerning the purchase/sale/e xhange/lease of the property located at Town Square Sub -Area of the Main Pier Redevelopment Project Area at 6th and Orange Streets. RBCRSS - RECONVENE The Mayor called a recess of Council/Agency at 12:25 A.M. The Council/Agency meeting was reconvened at 1:10 A.M. EXCLUSIVE NEGMATION AGREEMENT EXTENDED TO 9/2/86 - TOWN SQUARE - MOLA DB MENT Chairman Mandic stated he would abstain from voting on the Town Square project because of a possible conflict of interest. A motion was made by Kelly, seconded by MacAllister, to authorize staff to continue an E w-lusive Negotiations Agreement between the City and Mola Development Corporation on the Town Square project to September 2, 1986. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Bailey, (keen NOES: None ABSTAIN: Mandic ABSENT: Finley, Thomas AWOURNMENT - COUNCIL/AGENCY Mayor Mandic adjourned the regular meeting of the City Council/Agency of the City of Huntington Beach to 5:30 P.M., Room B-8, Civic, Civic Center Complex. ATTEST: Alicia M. Wentworth City Clerk BY Deputy City Clerk Alicia M. Wentworth City Clerk and esr-officio Clerk of the City Council of the City of Huntington Beach, California BY Deputy City Clerk .% Am Mayor, a