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