HomeMy WebLinkAbout1986-09-02 (13)II
MINUTES
Council Chamber, Civic Centex
Huntington Beach, California
Tuesday, September 2, 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, Finley, Mandic, Bailey, Green
Absent: Thomas
JOINT MEETING -OF THE CITY COUNCIL AND PLANNING COMMISSION
Mayor Mandic announced that a joint meeting of the City Council ana the Plan-
ning -Commission had been called.
PLANNING COMMISSION ROLL CALL
Present:' Winchell, Rowe, Livengood, Mirjahangir, Porter
Erskine arrived 6:20 P.M.
Absent: Schumacher
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Mandic announced that a joint meeting of the City Council and the Rede-
velopment'Agency had been called.
The Deputy Clerk'was.directed to read the Call for Special Meeting.
CALL FOR SPECIAL MEETING
OF
REDEVELOPMENT AGENCY
Bob Mandic, Chairman
Ruth Finley, Chairperson Pro Tem
Jack Kelly, Director
Don MacAllister, Director
Ruth Bailey, Director
Peter Green, Director
John Thomas, Director
You are hereby notified that' a Special Meeting of the Redevelopment Agency of
the City of Huntington Beach, California, is called for and will be held in
Room B-8 of the. Civic Center, at the hour _of 5:30 P.M., on Tuesday, September
Page 2 - Council Minutes - 9/2/86
2, 1986, for the purpose of meeting with the City Council and Planning Commis-
sion to discuss and take action on the preliminary Main -Pier Precise Use Plan
as prepared by #D International and to recess to Closed Session pursuant to
Government Code Section 54956.8 to give instructions to the City's negotiator
regarding negotiations with Downtown Property Owners in the Main -Pier and Town
Square Subarea, Redevelopment Project Area, concerning the purchase /exchangef-
lease of property.
Dated: August 27, 1986
/a/ Robert?. Mandic
ATTEST: Mayor
ALICIA M.-WENTWORTH, CITY CLERK
Isl Connie Brockway
Deputy City Clerk
I hereby certify that I received the above notice, "Call for Spec. sl Meeting
of the Redevelopment Agency", prior to 5:30 P.M., on Monday, September 1, 1986.
/s/ Robert P. Mandic, Jr.
Chairman
AGENCY ROLL -CALL
Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green
Absent: Thomas
PRELIMINARY MAIN —PIER PRECISE USE MASTER PLAN — WINTERNATIONAL PRESENTATION
SCHEDULED 9/10/86
Doug LaBelle, Deputy City Administrator/Redevelopment informed Council they
had been provided with copies of a memorandum dated August 28, 1986.regarding
the Main -Pier Precise Use Master Plan.
Mike Adams, Prinicipal Redevelopment Planner, reviewed and up -dated the Down-
town Specific, Plan Alternate Development Scenarios distributed to Council and
the Planning Commission.
The density and intensity of proposed projects were discussed. The parking
structure was discussed. Planning Commissioner Winchell requested a category
of.the current number of parking spaces and the number of spaces projected for
each project be added to the report.
Discussion was held regarding a change to the downtown specific plan to
reflect the proposed changes in density. The convention center as recommended
by 3D/Internationnal- was discussed. Financing of redevelopment projects was
discussed.
It. was the consensus'of Council/Agency to schedule -a joint meeting with the
Planning Commission for 7:00 P.M.., Wednesday, September 10, 1986 to consider
by 3D/International, Inc. on the Main -Pier Precise Use Master Plan.
Page 3 - Council Minutes - 9/2/86
1
PLANNING COMMISSION ADJOURNED
The Chairman adjourned the meeting of the Planning Commission.
COUNCIL CLOSED SESSION
Mayor Mandic called a Closed Session of Council to meeting with its designated
representatives regarding labor relations matters pursuant to Government Code
Section 54957.6.
RECESS - RECONVENE
The Mayor called a recess of Council at 6:50 P.M. The meeting was reconvened
at 7:30 P.M.
AGENCY CLOSED SESSION
The Chairman called a Closed Session of the Redevelopment Agency )ursuant to
Government. Code Section 54956.8 to give instructions to the Agency's negotia-
tor regarding negotiations with property owners within the Main Pier Redevel-
opment Project concerning the purchase/sale/exchange/lease of the property
located in the area bounded by Main Street, Walnut Avenue, 2nd Street, and
Pacific Coast Highway and an additional parcel - 223 Main Street. The Rede-
velopment Agency recessed to Closed Session pursuant to Government Code Sec-
tion 54956.8 to give instructions to the Agency's negotiator regarding nego-
tiations with property owners within the Main Pier Redevelopment Project con-
cerning the purchase/sale/exchange/lease of the property located at Town
Square between Orange, 6th and Lake Streets.
RECESS -.RECONVENE
The Chairman called a recess of the Agency at 6:50 P.M. The meeting was
reconvened at 7:30 P.M.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the regular meeting of the City Council and the
regular meeting of the Redevelopment Agency of the City of Huntington Beach.
TTEST:
Alicia M. Wentworth
BY �C ty Clerk/Clerk
a. 6044647
Deputy City Clerk/Clerk
Alicia M. Wentworth
Clerk of the Redevelopment. Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
BY
Deputy City Clerk 7Clerk
Mayor/ChairmarP
4
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, September 2, 1986
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Mandic called the regular meeting of the City Council of the City of
Huntington Beach to order at 7:30 P.M.
PLEDGE OF ALLEGIANCE AND INVOCATION
The Flag Ceremony was conducted by Girl Scout Cadette Group - Troop 1262,
Kathy Maskhau, Leader. The Pledge of Allegiance and Invocation was led by
Dianne Mikkelson, Girl Scout Senior Troop 321.
ROLL CALL
Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green
Thomas arrived at 7:45 P.M.
Absent: None
PRESENTATION - "CLtIMEFIGHTERS OF THE MONTH" - WILLIAM AND PATRICIA TOMICH
Mayor Mandic presented plaques to William and Patricia Tomich, "Crimefighters
of the Month," for the month of September. Assisting with the presentation
was Pat Von Riedl, President of Huntington Beach Neighborhood Watch and
McGruff, the Crime Prevention Dog.'
PROCLAMATION - "CONSTITUTION WEEK" - SEPTEMBER 17-23
Mayor Mandic presented a proclamation designating September 17-23 as "Consti-
tution Week" to Mrs. Clifford Gritz, representing Daughters of the American
Revolution Clara Barton Chapter.
PRESENTATION - HUNTINGTON BEACH PRIDE AWARDS - RELIGIOUS MONTH
Mayor Mandic presented Huntington Beach Pride Awards for Religious Month to
Mary Brick and Mary liellwig from Sts. Simon & Jude Church, Jeff Price and Lisa
Liggett from Coast Community Church, Adrianne Morrison and Delores Young from
Redeemer Lutheran Church, Margaret Heaston and Mary Jorgensen from St. Bona -
venture church, Mark Porter and Karen Ursini from Lutheran Church of the
Resurrection, Rosemary Tanis and Pat Niesley from First United Methodist
Church and Arline Howard and .Debbie Stopnic from First Christian Church.
Assisting in the. presentations was the Chairman for Religious Month, Pastor
Howell Foster.
Page 2 - Council Minutes -- 9/2/86
PUBLIC HEARING - UNDERGROUND UTILITY DISTRICT 86-1 - APPROVED - RES NO 5704 -
ADOPTED - BEACH BLVD BETWEEN GARFIELD WARNER
The Mayor announced that this was the day and hour set for a public hearing
pursuant to Res. No. 5690 adopted August 4, 1986 to ascertain whether public
necessity, health, safety or welfare requires the removal of poles, overhead
wires, and associated overhead structures and the underground installation of
wires and facilities for supplying electric communication or similar or asso-
ciated service to property within the public right-of-way on Beach Boulevard
between Garfield and Warner Avenues.
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no communica-
Dns or written protests to the matter.
The Mayor declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
The Deputy City Clerk presented Resolution No. 5704 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
ESTABLISHING UNDERGROUND UTILITY DISTRICT NO 86-1."
A motion was made by MacAllister, seconded by Kelly, to approve Underground
Utility District 86-1 and adopt Resolution No. 5704. The motion carried by
the following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: None
ABSENT: None
PUBLIC HEARING UNDERGROUND UTILITY DISTRICT 86-2 - APPROVED - RES NO 5705 -
ADOPTED
The Mayor announced that this was the day and hour set for a public hearing
pursuant to Res. No. 5703, adopted August 18, 1986 to ascertain whether public
necessity, health, safety or welfare requires the, removal of poles, overhead
wires, and associated overhead structures and the underground Installation of
wires and facilities for supplying electric communication or similar or asso-
ciated service to the property within the public right-of-way within the down-
town area bounded by Sixth Street, Walnut Avenue, Lake Street and Pacific
Coast Highway.
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no communica-
tions or written protests to the matter.
The Mayor declared the hearing open.
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 Resolution No. 5705 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
ESTABLISHING UNDERGROUND UTILITY DISTRICT NO. 86-2."
5C
Page 3 - Council Minutes - 9/2/86
A motion was made by Bailey, seconded by Finley, to approve Underground Util-
ity District 86-2 and adopt Resolution No. 5705 The motion carried by the
following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: None
ABSENT: done
PUBLIC HEARING - APPEAL TO THE PLANNING COMMISSION DENIAL OF CE 86-44/TT
12756 - JACK BROBERG - CONTINUED TO 10 2 86
The Mayor announced that this was the day and hour set for a public -hearing to
consider an appeal filed by Jack Broberg to the denial by the Planning Commis-
! -lion of Conditional Exception No. 86-44 and Tentative Tract No. 12756, a
request to permit a reduction in lot width for two lots within an eight -lot
subdivision. The property is located at 16852 and 16862 Bolsa Chica Street
(east side between Warner Avenue & Pearce Drive) in the Q-R2 (Medium Density
Residential - Qualified District).
The Deputy City Clerk announced that all legal requirements for n titication,
publication and posting had been met, and that she had received n'_ communica-
tions or written protests to the matter.
The Mayor declared the hearing open.
Michael 0bradovich, Cheryle Browning and Mark Browning requested a moratorium
on Tract 12756 and for it to be included in the study of Precise Plan of
Street Alignment.
Richard F[olzapfel, representing Jack Broberg, appellant, requested a continu-
ance of the public hearing because he wants to propose a change in the project.
A motion. was made by MacAllister, seconded by Kelly, to continue the public
hearing open to October 10, 1986. The motion carried by the following roll
call vote:
AXES: Kelly, MacAllister, Mandic, Bailey, Green, Thomas
NOES: Finley
ABSENT: None
PUBLIC HEARING - CODE AMENDMENT 86-26 - APPROVED ORD NO 2866 - INTRODUCTION
APPROVED - SENIOR CITIZEN DEVELOPMENTS - PERMITTED HEIGHT
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment 86-26 which would amend Article 917 of the Huntington
Beach Ordinance Code to restrict the height of senior citizen projects to that
which is permitted in the zone district in which they are located.
The Depu�-_y City Clerk announced that all legal requirements for publication
and posting had been met, and that she had received no communications or writ-
ten protests to the matter.
Discussicri was held regarding need for a height ordinance for senior residen-
tial projects.
Page 4 - Council Minutes - 9/2/86
The Mayor declared the hearing open.
Cheryle Browning stated she agreed with the Planning Commission that base zon-
ing should be adhered to for senior residential projects.
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 Deputy City Clerk presented Ordinance No. 2866 for Council consideration
-- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9171 AND REPEALING SECTION 9173, RELATED TO
MAXIMUM HEIGHT OF SENIOR RESIDENTIAL PROJECTS."
A motion was made by MacAllister, seconded by Finley, to approve Code Amend-
ment 86-26 and after reading by title, approve introduction of Ordinance No.
2866 The motion carried by the following roll call vote:
AYES: MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: None
ABSTAIN: Kelly {
ABSENT: None
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Mandic announced that a joint meeting of the City Council and the Rede-
velopment Agency had been called.
AGENCY ROLL CALL
Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
Absent: None
PUBLIC COMMENTS RENTING TO CITY/REDEVELOPMENT ITEMS
Oscar Taylor stated that he had problems renting his building because of. the
noise generated at the Safari Sam premises. He requested the Agency either
buy his building or release it.
Cindy Wickliff stated she represented her father who owns ,apartments at 221
Lake, Street, and requested a copy of the Environmental Impact Report pertain-
ing to parking for the downtown redevelopment area.
Harold Ewell stated his concern regarding congested parking on residential
streets by people going to the beach.
MINUTES
The Clerk presented the minutes of the adjourned regular meetings of August
12, 1986 and August 18, 1986, and regular meeting of August 18, 1986 for con-
sideration by the Redevelopment Agency.
a
Page 5 - Council Minutes - 9/2/86
On motion by MacAllister, second Bailey, the Agency approved and adopted min-
utes of the adjourned regular meetings of August 12, 1986 and August 18, 1986,
And regular meeting of August 18, 1986, with Councilwoman Finley abstaining on
the minutes of the meeting held August 12, 1985, as written and on file in the
Office of the Clerk by the following roll call vote:
AYES: MacAllister,
NOES: None
ABSTAIN: Kelly
ABSENT: None
AGENCY ADJOURNMENT
Finley, Mandic, Bailey, Green, Thomas
A
The Chairman adjourned the regular meeting of the Redevelopment Agency to 7:00
P.M., Wednesday, September 10, 1986 in Room B-8 to consider the 3-D Interna-
tional, Inc. study of the Precise Use Master Plan for the downtown redevelop-
ment area.
PUBLIC COMMENTS
Allen Schmitz, Susi Mun all, Todd Jones, Mike Brokate, John Parnakian, George
Arnold, Pastor Bo y Bible, Sally Alexander, Kevin Summerell, Michael Flory,
Lyman Taylor, Sharan Reuter, Tomas, G inder, C ris UrFoundaHl, Sherwood
Bailey, Ted Johnson, Irene Briggs, Dr. Richard Ayres, Mrs. Ayres, Duffy Ri
Teddi Alves, Mark Lambert, Tamara Freska, member of the Youth Board, Robert
Moore, Marie Hu hes, Michael Boehrs, Jaimala Barot, Betty McDermott, ' Bill
Toplikac, IV, Robert McDonald, Paul Falzon, Ian Cairns, Director OP, Steven
Hochwald commented on the beach riot that occurred during the OP Pro Surfing
Contest geld Sunday, August 31, 1986.
John Locke stated he read an article in the August 9, 1986 edition of the
Register newspaper indicating the need to locate three toxic chemical plants
in the City of Huntington Beach. He stated he was opposed to any more toxic
waste plants in the city.
Joe Whaling urged Council to keep Huntington Central Park a passive park.
John Hubbard commented on parking problems in the downtown area during holi-
days.
Gordon Sruith stated his concern regarding proposed Ordinance No. 2861 as it
relates to fencing around oil wells. He was opposed to three strands of
barbed wire on top of masonry walls in residential areas.
Arline Howard, Dr. Donald Shipley, Chauncy Alexander, Doug Langevin stated
their concern regarding proposed Ordinance No. 2864 pertaining to allowing the
Redevelopment Agency to initiate zone changes on property in redevelopment
project areas.
COMMITTEE: CREATED -"TO ANALYZE OP SURFING CONTEST AND MAKE RECOMMENDATIONS
Councilmembers commented on the beach riot that occurred Sunday, August 31,
1986 during the OP Pro Surfing Contest.
Page 6 = Council Minutes -- 9/2/86
A motion was made by Mandic, seconded by MacAllister, to create a nine member
Committee consisting of Councilmembers Bailey, MacAllister, Mandic, OP
Director Ian Cairn, City Administrator Charles Thompson, Youth Board member
Tamara F'reska, representatives from the Beach Division and Police Department
and a citizen of the community; the Committee will meet to analyze the OP Pro
Surfing Contest and beach riot that occurred Sunday, August 31, 1986 and to
make recommendations to Council. The motion carried unanimously.
POLICE/COMMUNITY SERVICES PERSONNEL TO BE COMMENDED FOR CONTROLLING BEACH
RIOT --
A motion was made by Thomas, seconded by MacAllister, to support and commend
the Police Department, lifeguards and other agencies involved in controlling
the beach riot that occurred Sunday, August 31, 1986 during. the OP Pro Surfing
Contest. The motion carried unanimously.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Kelly, second Mandic, Council approved the followi items, as
recommenled, with Councilman Kelly abstaining on all minutes ex, pt those of
the August 25, 1986 meeting, and Councilwoman Finley abstaining on the minutes
of the meeting held August 12, 1986, by the following roll call vote:.
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: None
ABSENT: None
MINUTES - Approved and adopted minutes of the adjourned reg ular. meetings of
August 12, 1986 and August 18, 1986, regular meeting of August 18, 1986, and
adjourned] regular meeting of August 25, 1986, as written and on file in the
Office of the City Clerk.
Councilman Kelly abstained on minutes of the adjourned regular meetings of
August 12, 1986 and August 18, 1986, regular meeting of August 18, 1986.
Councilwoman Finley abstained on the minutes of the adjourned regular meeting
of August 12, 1986.
PROPOSED HOOVER - GOTHAR.D EXTENSION - TRAFFIC IMPACT STUDY - PARSONS
BR.INCKERHOFF QUADE & DOUGLAS INC - Approved and authorized execution of an
Engineering Service Agreement between the City of Huntington Beach and
Parsons., Brinckerhoff, Quade & Douglas, Inc. ,.to prepare a traffic study for a
Hoover--Gothard connection.
ADMINIST1tATION/DEVELOPMENT AGREEMENTS - WARNER AVENUE APARTMENTS - Approved
and authorized execution of the Administration Agreement between the' City, the
Bank of California (Administrator) and Warner Partnership I (Project owner)
and approved and authorized execution of the Development Agreement between the
City and Warner Partnership I relative to the Warner Avenue Apartment Project
located on the north side of Warner Avenue, between Lynn and Sims Street.
Page 7 - Council Minutes - 9/2/86
FINAL TRACT MAP 12238 - ALL OF TT 12238 -MOLA DEVELOPMENT CORD - SUBDIVISION
AGREEMENT - Approved Final Tract Map 12238, being all of Tentative Tract
12238, pursuant to the mandatory findings set forth in S. 66474 of the Govern-
ment Cone, accepted offer of dedication and improvement subject to completion
of requirements stipulated, on property located on the Pacific Coast Highway
between 12th and 13th Streets; examined and certified by the Director of Pub-
lic 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: 3.07; Lots: 1, Developer: Mola Develop-
ment Corporation, Huntington Beach, adopted map subject to stipulations as
follows: Deposit of fees for water, sewer, drainage, engineering and inspec-
tions; Certificate of Insurance; Subdivision Agreement; accept the set aside
letter for park and recreation fees; 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. 137776, Faithful Performance
Bond No. 137775, Labor and Material Bond No. 137775 and approved and
authorized. execution of the Subdivision Agreement; the Declara- tion of
Covenants, Conditions and Restrictions shall be reviewed and approved by the
Department of Development Services and "approved as to form" uy 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 elease such
map for preliminary processing by the County or for recordati until the
aforementioned conditions have been met.
COUNCIL CHAMBER AUDIO SYSTEM EVALUATION - CC-697 - Approved the selection of
Design Ethic to evaluate the Council Chamber sound system, authorized exec u-
tion of an appropriate contract in the amount of $6,000 and authorized the
Finance Director to establish a project account and transfer $6,000 from the
Unappropriated General Fund Revenues into this account.
ORDINANCE NO 2861 - ADOPTED - FENCING STANDARDS
The Deputy City Clerk presented Ordinance No. 2861 for Council consideration
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTIONS 15.20.150, 15.20.160, 15.20.170 AND
15.20.180 TO REFLECT FENCING STANDARDS."
Following considerable discussion, a motion was made by Kelly, seconded by
MacAllister, to adopt Ordinance No. 2861, after reading by. title. The
motion carried by the following roll call vote
AYES: Kelly, MacAllister, Finley, Mandic, Thomas
NOES: Bailey, Green
ABSENT: None
ORDINANCE NO 2862 - ADOPTED - LIMITED USE/RECREATIONAL OPEN SPACE/SHORELINE/-
COASTAL CONSERVATION WATER RECREATIONAL
The Deputy City Clerk presented Ordinance No. 2862 for Council consideration
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH. AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY REPEALING ARTICLES 965, 969, 969.5, 969.7 AND 969.8 AND ADD-
Page 8 - Council Minutes - 9/2/86
ING THERETO NEW ARTICLE 941, "LIMITED USE DISTRICT, RECREATIONAL OPEN SPACE
DISTRICT", AND ARTICLE 942, "SHORELINE DISTRICT, WATER RECREATIONAL DISTRICT,
COASTAL CONSERVATION DISTRICT."
On motion by Kelly, second MacAllister, Council adopted Ordinance No. 2862,
after reading by title, by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Thomas
NOES: Bailey, Green
ABSENT: None
ORDINANCE NO 2864 - CONTINUED TO 9/10/86 - REDEVELOPMENT PROTECT AREAS
The Deputy City Clerk presented Ordinance No. 2864 f or Council consideration
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADDING NEW SECTION 9801.4 ENTITLED "REDEVELOPMENT PROJECT
AREAS" TO CHAPTER 98."
Following considerable discussion, a motion by was made by Fini.ey,. second
MacAllister, to continue consideration of Ordinance No. .2864 t Wednesday,
September 10, 1986. The motion carried by the following roll call ate:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: None
ABSENT: None
ORDINANCE NO 2865 - INTRODUCTION APPROVED -- UNIFORM FIRE CODE - PUBLIC HEAR-
ING SCHEDULED 9 15 -86
The Deputy City Clerk presented Ordinance No. 2865 for Council consideration.
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING CHAPTER 17.56 THEREOF, AND ADDING THERETO NEW
CHAPTER 17.56 ENTITLED,, -UNIFORM FIRE CODE."
Followinlz; discussion, a motion was made by Finley, seconded by MacAllister, to
approve introduction of Ordinance No. 2865, after reading by title. : The
motion carried by the following roll call vote:
AYES; Kelly, MacAllister, Finley, Bailey, Green, Thomas
NOES: Mandic
ABSENT: None
HCP SURVEY LIST - TO BE CONSIDERED 9/10/86
Jim Engle, Recreation/Park Development Superintendent, stated the Ad Hoc Com-
munity Services Committee recommended that the items be included in the survey
list for Huntington Central Park that will be mailed to residents with their
water bill, as follows: Tennis court complex, executive golf course, racket -
ball cou-ts, Phase II ballfields per Council direction of August 18, 1986:
Mr. Engle. reminded Council of James Rush's request during the Public Comments
portion of the meeting to include a choice of "passive park" in the survey
list.
Page 9 - Council Minutes - 9/2/86
It was the consensus of Council that a survey list be submitted for considera-
tion at the Council meeting scheduled for Wednesday, September 10, 1986:
Councilmembers Kelly, Finley and Green left the room.
APPOINTMENT APPROVED - HUMAN RESOURCES BOARD - FOSTER
A motion was made by Bailey, seconded by Thomas, to approve the appointment of
Pastor ]Nowell S. Foster to the Human Resources Board. Motion carried.
Councilmombers Kelly, Finley and Green returned to the room.
TRINIDAD ISLAND REPORT
The Mayor and the Director of Public Works presented oral rrpo�:ts on their
meeting with the Trinidad Island Homeowners Association..
Following discussion, the City Attorney advised that the City should not
become involved in enforcing CC&R's as they were private agreements between
homeowners. The Director of Development Services pointed out that CC&R's usu-
ally are limited to twenty-five years.
POSSIBLE RELOCATION OF BALLFIELDS IN HCP
Councilwoman Bailey suggested that the proposed ballfields in Huntington Cen-
tral Park be relocated to the other side of Goldenwest Street away from the
residential neighborhood. It was the consensus of Council to review the sug-
gested relocation of the ballfields at the meeting scheduled for September 10,
1986.
Jim Engle, Recreation/Park Development Superintendent, stated he requested
additional specific information from the City Engineer regarding the possibil-
ity of constructing -a ballfield complex on the.laadfill.
REQUEST FOR MORATORIUM ON EXPANDED AREA DISCUSSED - MOODY CIRCLE
Councilwoman Bailey referred to the requests by citizens during the public
hearing on Tentative Tract 12756 held earlier in the meeting for a moratorium
on an expanded area at Moody Circle. In response to questions by Councilwoman
Bailey, the Director of Development Services stated that staff was working on
a master plan for the airport as well as circulation and therefore there is no
need for an expanded moratorium at this time.
POSSIBLE TOXIC WASTE SITES IN HUNTINGTON BEACH
Discussion was held regarding rumors of the county wishing to locate toxic
waste transfer station sites in Huntington Beach.
Page 10 - Council Minutes - 9/2/86
PROCEDURES FOR SELLING CITY SURPLUS REAL ESTATE - REPORT REQUESTED FOR
9 l5.86
Discussion was held regarding the procedures followed in selling surplus pro-
perty owned by the City.
A motion was made by Thomas, seconded by Kelly, to return to the old system of
selling surplus property whereby the property was put through the bid process
and following the opening of the bids oral bidding was allowed. Following
discussion, the motion was withdrawn.
Staff was directed to provided information at the meeting of September 15,
1986 regarding the procedure followed when the Talbert Industrial site was
sold and the procedure followed at the present time.
Mayor Mandic adjourned the regular meeting of the City Council of the City of
Huntington Beach to 7:00 P.M., Wednesday, September 10, 1986 in Room B-8,
Civic Center.
ATTEST:
Alicia M. Wentworth
City Clerk
BY
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex--officio Clerk
of the City Council of the City
of Huntington Beach,California
BY
Deputy City Clerk
4�4 Va.
Mayor
1