Loading...
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