Loading...
HomeMy WebLinkAbout1986-11-030 41 MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, November 3, 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 #90, Pat Sechrist, Troop Leader. The Pledge of Allegiance was led by Sara McLaughlin. The Invocation was given by Janna Crogan. ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green Thomas (arrived 8:25 P.M.) Absent: None RETURN OF HOSTAGE DAVID JACOBSEN - MOMENT { Councilwoman Bailey stated that Eric Jacobsen, son of returned hostage David Jacobsen, requested that the yellow flag flown at the Civic Center remain fly- ing until the return of the remaining hostages. One moment of silent prayer was held for the release of the remaining hostages. PRESENTATION - "CRIME FIGHTER OF THE MONTH" - SHERRY RAMS The Mayor presented a plaque to Sherry Ramos, "Crime Fighter of the Month" for the Month of November. Assisting with the presentation was Neighborhood Watch President Pat von Riedl and McGruff, the Crime Prevention Dog. The Mayor thanked McGruff for his volunteer work throughout the past year. PRESENTATION TO PLANNING COMMISSIONERS - WINCHELL/PORTER/ERSKINE/MIRJAHANGIR The Mayor presented a Commemorative Plate to the following members of the Planning Commission for their years of service: Grace Winchell, Marc Porter, John Erskine and Frank Mirjahangir. J.64 Page 2 - Council Minutes - November 3, 1986 PRESENTATION TO BILL REFICE AND LUCCI'S - FOR CONSIDERATION AND SUPPORT TO THE CITY The Mayor presented a plaque to Bill Refice and Lucci's for all their consi- deration and support to the City of Huntington Beach. PRESENTATIONS FROM PRIDE COMMITTEE Pride Committee Chairpersons Ruth Bailey and Art Aviles presented Certificates of Pride to the following; Southern California Gas Regional Manager John Faris, Southern California Edison Company Area Manager Mike Martin, General Telephone District Manager Frank Zellner, and from Rogers Cablesystems, Linda Moulton. C SUPERVISOR WIEDER OF $5,000 TO THE HUNTINGTON BEACH Orange County Supervisor Harriett Wieder presented $5,000 to Executive Direc- tor Martha Earlabaugh and President Ed Marcinko of the Huntington Beach Com- munity Clinic. PUBLIC HEARING - ZONE CHANGE 86-18 - APPROVED - ORD NO 2880 - INTRODUCTION APPROVED - BUILDING HEIGHTS The Mayor announced that this was the day and hour set for a public hearing continued open from October 20, 1986 to consider Zone Change 86-18, initiated by the City, for an area proximate to Main Street between llth Street and Palm Avenue. Said Zone Change is from R2 to (Q) R2 with the "Q" designation limit- ing building height to two stories. The Mayor stated that Negative Declaration 86-43 assessing the environmental effects of said zone change would be considered by Council. The Deputy City Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received an informal petition listing approximately 54 signatures of owners and residents favoring ZC 86-18 and an informal petition listing approximately 39 owners and resi- dents opposed to Zone Case No. 86-18. The Director of Development Services presented a staff report. Mayor Mandic stated he would abstain from voting on the matter because of a possible conflict of interest. The Mayor declared the hearing open. Carolyn Beaton and Harold Ewell spoke in favor of proposed Ordinance No. 2880. 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. A 65 Page 3 - Council Minutes - November 3, 1986 The Deputy City Clerk presented Ordinance No. 2880 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE AMENDING DISTRICT MAP 11-6-11 TO PROVIDE A CHANGE OF ZONING FROM MEDIUM DENSITY RESIDENTIAL DISTRICT TO QUALIFIED MEDIUM DENSITY RESIDEN- TIAL DISTRICT AND RESTRICTING THE BUILDING FIGHT TO TWO STORIES IN AN AREA PROXIMATE TO MAIN STREET BETWEEN ELEVENTH STREET AND PALM AVENUE (ZONE CASE NO. 86-18)." Following discussion, a motion was made by Finley, seconded by Green, to approve Negative Declaration 86-43 and Zone Case No. 86-18 and, after reading by title, approve introduction of Ordinance No.' 2880. The motion carried by the following roll call vote: AYES: MacAllister, NOES: Kelly ABSTAIN: Mandic ABSENT: Thomas Finley, Bailey, Green PUBLIC HEARING - ORDINANCE 2870 - APPROVID AS AMENDED - PROPERTY MAINTENANCE The Mayor announced that this was the day and hour set for a public hearing continued open from October 20, 1986 to consider a proposed city-wide Property Maintenance Ordinance which will be incorporated into the Huntington Beach Municipal Code. The intent of this ordinance is to provide the City the authority to identify and provide a procedure for abatement of deteriorating or poorly maintained structures and/or properties. The Deputy 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. Mike Strange, Associate Planner, presented an overview of the proposed ordi- nance. Discussion was held between Council and staff regarding the notification pro- cedure, particularly where the property was leased by a business or was a rental residence. The Mayor declared the hearing open. Ron Croteau, Bill Wall and Kirk Kirkland spoke in support of proposed Ordi- nance No. 2870. 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. 2870 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON AMENDING THE HUNTINGTON BEACH MUNI- CIPAL CODE BY AMENDING TITLE 17 ADDING THERETO NEW CHAPTER 17.10 SECTIONS 17.10.010 THROUGH 17.10.180 ENTITLED "PROPERTY MAINTENANCE." Discussion was held between Council and staff regarding the difference between an abandoned house and a vacant house, the enforcement procedures of the ordi- nance and the notification process. Page 4 - Council Minutes - November 3, 1986 A motion was made by MacAllister, seconded by Green, to approve, as amended, Ordinance No. 2870, after reading by title; the amendment was to change S. 17.10.060 to fifteen, day notification of public hearing shall be provided the property owner rather than ten day notification. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Green NOES: None ABSTAIN: Mandic ABSENT: Thomas PUBLIC HEARING - CODE AMENDMENT 86-10 - APPROVED - ORD NO 2879 - INTRODUCTION APPROVED - NO -CONFORMING USES The Mayor announced that this was the day and hour set for a public hearing continued open from October 20, 1986 to consider Code Amendment 86-10, initia- ted by the City of Huntington Beach which would rewrite the non -conforming provisions of the Huntington Beach Ordinance Code by repealing Article 971 and adding new Article 965 and to modify provisions governing the reconstruction of non -conforming residential structures. The Deputy 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. The Director of Development Services presented a staff report. The Mayor declared the hearing open. Doug Hockett, Harry Bovie, Marillyn Pestolesi, Kirk Kirkland and Jim Morrissey spoke in support of the Planning Commission's version of proposed Ordinance No. 2879 (up to 10 residential units could be completely rebuilt.) James Wilson, Michael Newton, Shirley Miller, Harold Ewell and Joe Pagano spoke in opposition to proposed Ordinance No. 2879. 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. 2879 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLE 971 AND ADDING THERETO ARTICLE 965 ENTI- TLED "NONCONFORMING PROVISIONS." (Up to 10 residential units could be com- pletely rebuilt) Following discussion, a motion was made by MacAllister, seconded by Kelly, to approve. Code Amendment 86-10 and, after reading by title, approve introduction of Ordinance No. 2879. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None Page 5 - Council Minutes - November 3, 1986 PUBLIC REARING - CUP 86-30 - HEARING CLOSED - DECISION CONTINUED TO 11/17/86 - APPEAL TO PLANNING COMMISSION'S APPROVAL OF CUP 86-30 - JAMS LUMBER CO The Mayor announced that this was the day and hour set for a public hearing to consider an appeal filed by James Harrington, President of James Lumber Com- pany, to the Planning Commission's conditions of approval of Conditional Use Permit 86-30, a request to permit the temporary storage of lumber pursuant to S. 9331.3, unclassified uses of the Huntington Beach Ordinance Code. The Mayor stated that Negative Declaration 86-42 was approved by the Planning Commission on September 16, 1986. 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. Mike Strange, Associate Planner, presented a staff report. The Mayor declared the hearing open. James Harrington, appellant, stated that his landlord, Southern Pacific Rail- road, would not allow him to comply with Condition No. 19 which requires dedi- cation and improvement of Warner Avenue. He stated that the Fire Department could use an alternative route which is available at this time. He stated that Condition No. 12 required a block wall fence which he believed was too expensive for a temporary use and suggested a chain link fence with slats be substituted. Melvin Mermelstein and Bill Anderson urged Council to approve Conditional Use Permit No. 86-30. There being no one present to speak further on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. In response to questions by Council Mr. Harrington stated that Condition Nos. la, 7, 10, 11 and 15 were acceptable to him. Discussion was held between Council, staff and Mr. Harrington regarding dedi- cation and improvement of Warner Avenue, Fire Department access to the pro- perty, the possibility of using chain link fencing with slats and the possi- bility of an all weather surface roadway. A motion was made by MacAllister, seconded by Kelly, to approve Conditions la, 7, 10, 11 and 15 as presented; approve Condition No. 12, as amended to read "...slatted chain link fence..."; to approve Condition No. 16, as amended to read "...An all weather surface shall be provided..."; and to delete Condition No. 19 pertaining to dedication and improvement of Warner Avenue. Discussion was held between Council and staff regarding consequences if the dedication of Warner Avenue did not take place at this time. Discussion was held regarding the possibility of continuing the item for two weeks. Councilwoman Bailey stated she would abstain from voting on the issue as she may have a conflict of interest. 168 " Page 6 - Council Minutes - November 3, 1986 The motion made by MacAllister, seconded by Kelly.was withdrawn. A motion was made by MacAllister, seconded by Green, to continue the decision on the appeal to the Planning Commission's conditions of approval of Condi- tional Use Permit No. 86-30 and to direct staff to work with James Lumber Com- pany and to contact the Southern Pacific Railroad and try to iron out their dedication for Warner Avenue and a bond for improvements. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Green NOES: Thomas ABSTAIN: Bailey ABSENT: None PUBLIC HEARING - ZONE CHANGE 86-25 - APPROVED - ORD NO 2884 - INTRODUCTION APPROVED - TONY URSINO The Mayor announced that this was the day and hour set for a public hearing to consider Zone Change 86-25, a request to consider a change of zoning from R5 (Office Professional) to R3 (Medium -High Density Residential District) on a 1.9 acre parcel of land located on the east side of Springdale Street approxi- mately 165 feet south of Edinger Avenue (16032 Springdale). The Mayor stated that Negative Declaration 86-49, assessing the environmental impact of this project would also be considered by Council. 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. Tony. Ursino., developer and applicant, presented a rendering of the proposed project to Council and stated he concurred with the staff recommendation to approve the zone change. 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 2884 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH MUNI- CIPAL CODE SECTION 9061 TO PROVIDE FOR CHANGE OF ZONING FROM R5 (OFFICE PROF- ESSIONAL DISTRICT) TO R3 (MEDIUM HIGH DENSITY RESIDENTIAL DISTRICT) ZONE CHANGE 86-25 ON REAL PROPERTY LOCATED SOUTH OF EDINGER AVENUE AND EAST OF SPRINGDALE." . Councilwoman Bailey left the room. A motion was made by Kelly, seconded by MacAllister, to approve Negative Declaration 86-49 and Zone Case No. 86-25 and, after reading by title, approve introduction of Ordinance 2884. The motion carried by the following roll call vote: 1plo Page 7 - Council Minutes -- November 3, 1986 AYES: Kelly, MacAllister, Finley, Mandic, Green, Thomas HOES: None ABSENT., Bailey (out of the room) Councilwoman Bailey returned to the room. JOINT MELTING 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 RELATING TO CITY/REDEVffiAPMENT ITEMS No one addressed Council at this time. MINUTES - APPROVED The Clerk presented the minutes of the regular meeting of October 6, 1986, adjourned regular meeting of October 13, 1986 and regular meeting of October 20, 1986 for Agency consideration. A motion was made by Kelly, seconded by MacAllister, to approve and adopt min- utes of the regular meeting of October 6, 1986, adjourned regular meeting of October 13, 1986 and regular meeting of October 20, 1986, as written and on file in the Office of the Clerk. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None ADJOURNMENT The Chairman recessed the regular meeting of the Redevelopment Agency to later in the meeting at which time a Closed Session would be called. PUBLIC COMMENTS a Harold Ewell requested that the City enforce the state law requiring that air and water be available without charge at gas stations. He stated that there was a need for coordination between staff and contractors on scheduling the work of paving streets. He stated there was a need for weed abatement at the Ferro Corporation plant. 1 d o Page 8 - Council Minutes - November 3, 1986 CONSENT CALENDAR - (ITEMS REMOVED) Councilwoman Bailey requested that Resolution No. 5723 pertaining to the fee schedule be removed from the Consent Calendar for separate consideration. CONSENT CALENDAR - (ITEMS APPROVED) On motion by MacAllister, second Kelly, Council approved the following items, as recommended, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None MINUTES - Approved and adopted minutes of the regular meeting of October 6, TR adjourned regular meetings of October 13, 1986 and October 20, 1986, and regular meeting of October 20, 1986, as written and on file in the Office of the City Clerk. ACCEPTANCE OF BID - SURPLUS PROPERTY - LINDSAY LANE - S/O GARFIELD AVENUE - Accepted offering i of $54,000submitted by Frank M rja ngir or AP #153-421-01 surplus property generally located on Lindsay Lane, south of Gar- field Avenue subject to (1) the property being used exclusively for a single-- family residence and (2) the balance of monies due, $46,200, cash or money order being placed in escrow within sixty days of this approval. LIBRARY LITERACY PROGRAM - GRANT APPLICATION & AWARD - Approved grant appli- cation and award U.S. Dept. of Education - Library Services and Construction Act - Title 6) and appropriated funds in the amount of $21,540 for the Library Literacy Program. RESOLUTION NO 5719 - ADOPTED - SALE OF SURPLUS PROPERTY - SLATERIGOTHARD - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRES THE DISPOSITION OF CERTAIN SURPLUS PROPERTY GENERALLY LOCATED SOUTH OF SLATER AVE1WUE AND EAST OF GOTHARD STREET." (Sale price $6,125 to contiguous owner on three sides - Metzler) MAIN STREET LIBRARY - HEATING/VENTILATING/AIR-CONDITIONING -- PLANS & SPECIFI- CATIONS/CALL FOR BIDS - MSC-248 - Approved plans and specifications and auth- orIzed the call for bids for the renovation of the heating, ventilating and air conditioning system at the Main Street Library. STREET IMPROVEMENTS - BROOKHURST BETWEEN HAMILTON AND ATIANTA - NOTICE OF COMPLETION/CHANGE ORDER - - Approved Change Order for landscaping of medians 6,618.65 and Contract Quantity Increase - excavation & A. C. Base Course ($7,869.13) and accepted work completed by Excel Paving Company in the amount of $271,472.78 for the asphalt paving repairs, AC overlay and landscap- ing on Brookhurst Street between Hamilton and Atlanta Avenues. Page 9 - Council Minutes - November 3, 1986 AGREEMENT TO DEFER STREET IMPROVEMENTS - JERRY GALICH - GARFIELD/CRYSTAL - Accepted Letter of Credit #53 - Huntington National Bank and approved and authorized execution of an Agreement to Defer Street Improvements between the City and Jerry Galich relative to his development at the northwest corner of Garfield Avenue and Crystal Street. AGREEMENT FOR ACCEPTANCE OF DEPOSIT IN LIEU OF SATISFACTION OF CONDITIONS OF DEVELOPMENT - LEON & ROSLYN MENRES - Accepted Cashier Check in the amount of ,115 and approved and authorized execution of an agreement between the City and Leon & Roslyn Menkes for Acceptance of Deposit In Lieu of Satisfaction of Conditions of Development relative to his development at 7752 Speer Avenue. BID AWARD - proressionai a telemetry Engineering $15,500; and 00Yl STATIONS - MSC-261 - ERING - Accepted proposals and award the contract for furnishing engineering services for the design and document preparation for system for the City's thirty-one sewer lift stations to Boyle Corporation based on an hourly rate schedule having a total of authorized execution of an agreement. ADDITIONAL SB 300 - EXPENDITURE AUTHORIZATION - Authorized the expenditure of $374,303.36 in additional second year SB 300 road maintenance funds and approved transfer of these funds from the Gas Tax Fund balance (wherein they were deposited) into an expenditure Account (743003) to be established for this purpose. RESOLUTION NO 5722 - ADOPTED - DESIGNATION OF STATE ALLOCATION FOR VILLAGE PARTNERSHIP PROJECT BOND FINANCE - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTMMN BEACH DESIMTING ALLOCATION FOR NOT TO EXCEED $7,700,000 PRINCIPAL AMOUNT OF VARIABLE RATE DEMAND MULTIFAMILY HOUSING REVENUE BOND (MERCURY SAVINGS AND LOAN ASSOCIATION/VILLAGE PARTNERSHIP PROJECT), 1986 SERIES A." PACIFIC COAST HIGHWAY WIDENING - CC-705 - DON GREEN & ASSOC - Approved the se pare plans and specifications for between Goldenwest Street and Beach cution of the Engineering Services A of the City Clerk) SERVICES AGREEMENT - iection of Von GreeK & Associates to pre - the widening of Pacific Coast Highway Boulevard and approved and authorized exe- greement. (Proposal on file in the Office FINAL TRACT MAP 12526 - PORTION OF TT 11417 - SUBDIVISION AGREEMENT - MANSION PROPERTIES - Approved Final Tract Map 12526, being a portion of 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 approved by the Planning Commission. Acreage: 3.070; Lots: one, Developer: Mansion Properties, Incorporated, Huntington Beach, adopted map subject to stipulations as follows: Deposit of fees for water, E N Page 10 - Council Minutes - November 3, 1986 sewer, drainage, engineering and inspections; Certificate of Insurance; Subdi- vision Agreement; Park and Recreation fees shall be paid or a surety bond 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; Drainage for the subdivi- sion shall be approved by the Department of Public Works prior to the recorda- tion of the final map; the Declaration of Covenants, Conditions and Restric- tions 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 accepted Monument Bond No. 7130477, and approved and authorized execution of the Subdivision Agreement 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 12818 - FOR OF TT 11417 - SUBDIVISION AGREEMENT - MANSION PROPERTIES - Approved Final Tract Map 12818, 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 approved by the Planning Commission. Acreage: 1.489; 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; Subdi- vision Agreement; Park and Recreation fees shall be paid or 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; Drainage for the subdivision shall be approved by the Department of Public Works prior to the recordation of the final map; 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 accepted Monument Bond No. 7130476, and approved and author- ized execution of the Subdivision Agreement 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 afore- mentioned conditions have been met. LOSS CONTROL CONSULTANT - THE WYATT COMPANY - Approved and authorized execu- tion of a consultant agreement for risk management services with the Wyatt Co to conduct a study to identify, evaluate and prioritize the City's major hazards and develop a Comprehensive Risk Control Program to manage the hazards so identified at a cost not to exceed $15,000. SOUTHERN CALIFORNIA GAS COMPANY RIGHT-OF-WAY EASEMENT - Approved grant of right-of-way easement from City to Southern California.Gas Company over por- tions of Ocean View Estates Mobile Home Park, north of Ellis Avenue, east of 3oldenwest Street for utility purposes. —44PERATING AGREEMENT FOR BOLSA CHICA STATE BEACH - STATE OF CALIFORNIA - 4''ppro�—ved and aut orized execution o? the new operating agreement between the Page 11 - Council Minutes.- November 3, 1986 City and State of California for the operation of a portion of Bolsa Chica State Beach to commence November 1, 1986. RESOLUTION NO 5724 - ADOPTED - H. B. MANAGEMENT EMPLOYEES ORGANIZATION - MEMORANDUM OF UNDERSTANDING - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING A MEMORANDUM OF UNDERSTANDING WITH THE HUNTINGTON BEACH MANAGEMENT EMPLOYEES' ASSOCIATION FOR 1986-87." RESOLUTION NO 5723 - REVISIONS OF FEES/PERMITS/FINES - FY 1986-87 The Deputy City Clerk presented Resolution No. 5723 for Council considera- tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION NO 5159 ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING, A FEE SCHEDULE." (Supplemental Fee Resolution No. 19) On motion by MacAllister, second Kelly, Council adopted Resolution No. 5723 by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Green, Thomas NOES: Bailey ABSENT: None APPROVED REACTIVATION OF THE POOLS & FOUNTAINS AT THE CENTRAL LIBRARY - MSC-246 The Deputy City Clerk presented a communication from the Director of Public Works regarding reactivation of the pools and fountains at the Central Library. The Director of Public Works presented a staff report. On :notion by Bailey, second Kelly, Council authorized the Department of Public Works to negotiate one or more Purchase Orders to reactivate the pools and. fountains to the level possible with the $98,000 of remaining allocated funds; and approved expenditure of an additional 10% or $9,800 from unappropriated Fund Balance for contingencies or possible change orders by the -Following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None HUNTINGTON VALLEY BOYS & GIRLS CLUB - AGREEMENT APPROVED - McCALLEN PARK The Deputy City Clerk presented a communication from the Community Services Director transmitting a Ground Lease Agreement between the City and the Boys and Girls Club of Huntington Valley for the construction and operation of a 1 W4 facility in McCallen Park. Le A motion was made by MacAllister, seconded by Kelly, to approve and authorize execution of the long-term Ground Lease Agreement for construction and opera- tion of a facility in McCallen Park between the City and the Boys and Girls Club of Huntington Valley. The motion carried by the following roll call vote. Page 12 - Council Minutes - November 3, 1986 AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None SENIOR CITIZENS UTILITY USER TAX EXEMPTION - REPORT The. Deputy City Clerk presented a communication from the Deputy City Admini- strator/Administrative Services regarding the exemption of senior citizens from utility users taxes. The feasibility of including exemption of mobile - home residents was discussed. A motion was made by Bailey, seconded by Finley, to direct staff to draft an ordinance reflecting a $10,000 income for exemption of senior citizens for utility users taxes. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None ASSIMMENT OF CONCESSION AGREEMENT - APPROVED - CE?n1LAL PARK EQUESTRIAN CENTER - The City Administrator informed Council that they had been provided with copies of an Assignment of Concession Agreement between Better Built Enter- prises, Inc, and National Equestrian Center, Inc. and consent to assignment by the City of Huntington Beach. A motion was made by Mandic, seconded by Green, to approve the Assignment of Concession Agreement Huatington Park Equestrian Center from Better Built Enterprises, Inc. to National Equestrian Centers, Inc. and authorized the Mayor and City Clerk to execute the Consent on behalf of the City. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None 172 -- ADOPTED - AMENDMENT TO PERS CONTRACT The Deputy City Clerk presented Ordinance No. 2872 for Council consideration - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZ- ING AN AME MMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF HUNT- INGTON BEACH AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOY- EES' RETIRFNEXT SYSTEM*" on motion by Kelly, second MacAllister, Council adopted Ordinance No. 2872, after reading by title, by the following roll call vote: 11.440ES: YES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas .-• ` None ABSENT: None Page 13 - Council Minutes - November 3, 1986 ORDINANCE NO 2876 - ADOPTED - ZONE CASE NO 86-4 - DELAWARE TO EAST/ROCHESTER TO SOUTH CALIFORNIA TO WEST SPRINGFIELD TO THE NORTH ANGUS PETROLEUM CORD The Deputy City Clerk presented Ordinance No. 2876 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 TO PROVIDE FOR CHANGE OF ZONING FROM OLDTOWN SPECIFIC PLAN (DISTRICT TWO) WITH OIL SUFFIX TO OLDTOWN SPECIFIC PLAN (DISTRICT TWO) WITH OIL SUFFIX FOR DRILLING PURPOSES ON REAL PROPERTY GENER- ALLY LOCATED BETWEEN DELAWARE STREET TO THE EAST, ROCHESTER AVENUE TO THE SOUTH, CALIFORNIA STREET TO THE WEST, AND SPRINGDAIiAVENUE TO TIME NORTH. (ZONE CHANGE #86-4)." (Angus Petroleum Corp) On motion by Kelly, second MacAllister, Council adopted Ordinance No. 2876, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Green, Thomas NOES: Finley, Mandic, Bailey ABSENT: None ORDINANCE NO 2877 - ADOPTED - ZONE CASE NO 86-22 - N/HEIL S/ALHAMBRA SILVER/ - BEACH The Deputy City Clerk presented Ordinance No. 2877 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 1061 TO PROVIDE FOR CHANGE OF ZONING FROM MEDIUM -DENSITY RESIDENTIAL DISTRICT TO MEDIUM -DENSITY RESIDENTIAL DISTRICT -- FIFTEEN UNITS PER ACRE ON REAL PROPERTY GENERALLY LOCATED NORTH OF HEIL AVE- NUE, SOUTH OF ALHAMBRA DRIVE, SILVER LANE AND BEACH BOULEVARD (ZONE CASE NO 86-22)." On motion by Kelly, second MacAllister, Council adopted Ordinance No. 2877, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Green, Thomas NOES: Mandic ABSENT: None ORDINANCE NO 2878 - ADOPTED - REDUCTION OF SPEED LIMITS - YORKTOWN AVENUE The Deputy City Clerk presented Ordinance No. 2878 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS 10.12.030 AND 10.12.040 TO REFLECT SPEED LIMITS." (Yorktown between Goldenwest and Vasile 35 m.p.h.) (Yorktown between Vasile and Ward 40 m.p.h.) On motion by Kelly, second MacAllister, Council adopted Ordinance No. 2878, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None jr6 Page 14 - Council Minutes - November 3, 1986 ORDINANCE NO 2882 - INTRODUCTION APPROVED - DANGEROUS ARTICLES ON BEACH AND PIER The Deputy City Clerk presented Ordinance No. 2882 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 13.08 OF THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING THERETO SECTION 13.08.340 RELATING TO DANGEROUS ARTICLES ON THE BEACH AND PIER." On motion by MacAllister, second Kelly, Council approved introduction, of Ord- inance No. 2882, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None .. ORDINANCE NO 2883 - INTRODUCTION APPROVED - REDUCTION OF SPEED LIMIT ON FLORIDA STREET The Deputy City Clerk presented Ordinance No. 2883 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 10.12.010 AND 10.12.040 TO REDUCE SPEED LIMIT ON FLORIDA STREET." (25 m.p.h. on Florida Street between Main Street and Garfield Avenue) On motion by MacAllister, second Kelly, Council approved introduction Ordi- nance No. 2883, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None ORDINANCE NO 2885 - INTRODUCTION APPROVED - ZONE CHANGE 86-20 - CAHERON/NEW- The Deputy City Clerk presented Ordinance No. 2885 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE TO CHANGE THE ZONING ON THE PARCELS AT THE NORTHEAST CORNER OF CAMERON STREET AND NEWMAN AVENUE FROM R5 TO R3 (DISTRICT MAP 30)." On motion by MacAllister, second Kelly, Council approved introduction Ordi- aaace No. 2885, after reading by title, by the following roll call vote: AYES: Kelly,.MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES. None ABSENT: None YOUTH BOARD ACTIVITIES - TIMELINE APPROVED The Deputy City Clerk presented a communication from the Huntington Beach Youth Board requesting Council approval of timelines for various Youth Board Activities. Page 15 - Council Minutes - November 3, 1986 On motion by Mandic, second MacAllister, Council approved the timelines for various Youth Board Activities by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None SPEEDING ON NEWLAND BTWN YORKTOWN/ATLANTA - REFERRED TO STAFF Mayor Mandic requested that the Police Department monitor speeding on Newland Street between Yorktown and Atlanta Avenues. PROBLEMS CONNECTED WITH PAVING OF MAIN STREET - REFERRED TO STAFF Mayor Mandic commented on problems connected with the paving of Main Street such as the use of a vacant lot for storage of equipment and the noise of large trucks late at night. The Director of Public Works stated he would review the matter. SIGN AT END OF 17TH STREET BEHIND CITY HALL - REFERRED TO STAFF Mayor Mandic suggested a change of sign from "NO OUTLET" to "DEAD END" or "NOT A THROUGH STREET" where 17th Street ends behind City Hall. SLOGAN/ANNOUNCEMENT PERTAINING TO BANNING GLASS/LITTER AT BEACH - APPROVED Councilwoman Bailey referred to a memorandum to the Assistant to the City Administrator from the Director of the Community Services Department dated October 22, 1986 suggesting the slogan "PLACE THE LITTER, DON'T LITTER THE PLACE" be placed on trash containers at the beach and pier and that announce- ments be made over the beach PA system. On motion by Bailey, second Finley, Council directed staff to place the slogan "PLACE THE LITTER, DON'T LITTER THE PLACE" on trash containers at the beach and pier and to commence announcements on the subject over the beach PA system by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None ENFORCEMENT OF STATE LAW - FREE AIR/WATER AT SERVICE STATIONS Councilman MacAllister referred to comments made by Harold Ewell earlier in the meeting complaining that certain gas stations on Beach Boulevard did not comply with state law requiring that free air and water be available to the public. Councilman MacAllister stated that he believed Mr. Ewell's comments qualified as a citizens complaint regarding the matter. The City Administra- tor stated that the Fire Department had conducted a survey on the subject and staff would be following up on that report. Vw Page 16 - Council Minutes - November 3, 1986 EDUCATION CAMPAIGN SUGGESTED - BANNING GLASS AT BEACH Councilman MacAllister suggested that an educational campaign utilizing adver- tising and cable television be launched to enforce banning of glass at the beach. CLOSED SESSION . Mayor Mandic called a Closed Session of Council pursuant to Government Code Section 54956.8 to give instructions to the City's negotiator regarding negotiations with A C Marion concerning the purchase/sale/exchange/lease of the property located at Goldenwest Street and Ellis Avenue. RECESS - RECONVENE The Mayor called a recess of Council at 10:50 P.M.' The meeting was reconvened at 11:15 P.M. 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 nego- tiator regarding negotiations with the Summerhill Development Company for their project within the Main -Pier Redevelopment Project Area concerning the purchase/sale/exchange/lease of the property located within a portion of the Townequare Sub -Area of the Main -Pier Redevelopment Project Area. RECESS - RECONVENE The Chairman called a recess of the Redevelopment Agency at 11:15 P.M. The meeting was reconvened at 11:45 P.M. ADJOURNMW - COUNCIUREDEVEWPMENT 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. ATTEST: Alicia M. Wentworth w City Clerk Clerk BY . 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 Clerk ZJL I io iru _ a Mayor/Chairman