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HomeMy WebLinkAbout1987-02-17. R Council Chamber, City Hall Huntington Beach, California Tuesday, February 17, 1987 A tape recording of this meeting is on file in the City Clerk's Office Mayor Kelly called the regular meeting of the City Council of the City of Huntington Beach to order at 6 p.m. ROLL CALL Present: Wiachell, Mays, Finley, Kelly, Erskine, Green, Bannister Absent: None ALLIED ARTS BOARD ROLL CALL Present: Craft, Drake, Keeley, Schwartz Absent: Anderson, Bloom, Maureas, Shannon, Tom AMPHITHEATER/BANDSTAND & PLAYHOUSE IN HUNTINGTON CENTRAL PARK The Mayor stated that a joint meeting of Council and the Allied Arts Board had been called to consider establishing an amphitheater, bandstand and playhouse in Huntington Central Park. Max Bowman, Director of the Community Services Department, introduced Norma Vander Molen, Chairperson of the Community Services Commission, Michael Mudd, Cultural Affairs Manager and members of the Allied Arts Board. Mr. Mudd reviewed the recommendations of staff, .the' Allied Arts Board and the Community Services Commission. He presented slides of a comparable amphithea- ter located in Redlands, California and of a comparable community bandstand in Irvine, California. Norma Vander Molen clarified that the Community Services Commission was in favor of a bandstand but not in Huntington Central Park. Mr. Bowman introduced Lloyd Blick, Manager of the Huntington Beach Concert Band. Mr.. Blick presented background information regarding the band. He stated that in addition to summer concerts, they proposed a Spring Festival. He stated that the Navy band in San Diego would perform in the proposed band- stand. He cited the difficulties in performing at the beach and that while the concert band would perform anywhere he believed they belonged in the park. Allied Arts Director Schwartz stated he believed that lighting should be included in Phase I, at least the lighting of the step as a safety measure. He stated that he directed at the amphitheater at Redlands and that a:three- way partnership had been established between that city, the community and the college. He stated that the Allied Arts Board was in the process of holding Page 2 - Council Minutes µ February 17, 1987 discussions with Golden West College and the Huntington Beach Unified School District to act as partners in the venture and that there was a strong possi- bility of a professional theater group joining in to provide summer theater in the park. He suggested that if the city would provide lighting, that in kind services in the.form of equipment would be provided by the group. Allied Arts Board Director Elaine Keeley stated that a commitment from he city was needed as need and that could be followed up with fund raising in the pri- vate sector. She stated that evening performances were needed to entice the private sector and after the amphitheater was established they could apply for grants and follow that with establishing guilds. Allied Arts Board Director Schwartz stated he believed the amphitheater would benefit the city by keeping tourist dollars in Huntington Beach. In response to an inquiry from Councilman Mays, he stated that the amphitheater would not be profit making, but would be self-supporting. ADJOURNMENT Mayor Kelly adjourned the adjourned regular meeting of the City Council of the City of Huntington Beach. City erk'and ex-officio Clerk of the City Council of the City of H t gton Be , lifornia '(' 4 MINUTES Council Chamber, City Hall Huntington Beach, California Tuesday, February 17, 1987 A tape recording of this meeting is on file in the City Clerk's Office Mayor Kelly called the regular meeting of the City Council of the City of Huntington Beach to order at 7 p.m. ROLL CALL Present: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister Absent: None PLEDGE OF ALLEGIANCE AND INVOCATION The Flag Ceremony was conducted by Brownie Troop 709 - 1st, 2nd & 3rd Graders, College View School, Leader - Sharyn Troeger. The Pledge of Allegiance was led by Gina Cirivello. The Invocation was given by Mary Lewis. PRESENTATION FROM GRACE LUTE CHURCH AND GIRLS AND BOYS CLUB FOR PROJECT SELF-SUFFICIENCY Paul Johnson, Grace Lutheran Church and Tanya Voigt of the Girls and Boys Club of FV/HB presented a check to Mayor Kelly for Project Self -Sufficiency, PUBLIC COMMENTS Tracy Rosof, Tom Van Wie and April Van Wie presented an informal petition listing approximately 546 signatures requesting that leashed dogs be allowed on the south end of State Beach to Goldenwest Street during certain hours. Sheila Hampton, representing a ballet company, spoke in support of the pro- posed amphitheater in Huntington Central Park. Pat Von Ried1 President of- Neighborhood Watch, and Mickey Shafer spoke in support of the -Forward Looking Infrared FLIR system for police helicopters. CONSENT CALENDAR - (ITEMS REMOVED) Councilman Bannister requested that Resolution No. 5754 pertaining to the Warner Avenue Apartment Project, and the item pertaining to the proposed field office in the Main -Pier Redevelopment Project Area be removed from the Consent Calendar for separate discussion. Councilwoman Winchell requested that the item pertaining to the $7000 fund transfer for the minor repair of the exist- ing restroom on the municipal pier be considered separately. 65 Page 2 - Council Minutes - February 17, 1987 CONSENT CALENDAR - (ITEM APPR VED) On motion by Green, secorra Bannister, Council approved the following items, as recommended, with the minutes of the regular meeting of February 2, 1987 approved as corrected, by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister kXW: None ABSENT: [None DES - Approved and adopted minutes of the special meeting of February 2, 1987 and the regular meeting of February 2, 1987 as corrected. TOM 95M - W & B BUILDERS - NOTICE OF COMPLETION - Accepted the improve- ments aW13at_ia for public use, -HUMURried release 351 the Faithful Performance Bored, the Monument Bond on property located at the southwest corner of Beach Boulevard and Atlanta Avenue and instructed the. City Clerk to notify the developer and the City Treasurer to notify the bonding many. PAID, MAP 86-378 - MOLA DEVE COWr CORD Approved final parcel map pur- suant to mandatory findings set 16FEE by the Board of Zoning Adjustments on property located northwest of Waterspray Drive and Seabright Lane, and instructed the City Clerk to execute same and release to the Countyffor pro- cessing. BID AWARD - JWM ENGINEE1aNG - H L/GMMM SIB DRAW - FEM I '' OC -649 AcEi7pM the low b d o J.W.M. Engineering in. the amount of 272,000 for the construction of Phase I of the Heil/Gothard Storm Drain Project, hold bid bonds on the lowest three bidders until execution of contract and filing of bonds and directed the city Clerk to notify the .unsuccessful bidders and return their bid bonds. The bids were as follows: J.W.M. Engineering, Inc. $ 27.21000 Pentaco Its. , & A.M. Galbeatm, a Joint Venture. 501,970 CITY LIDO Si]BSC3ZIBFR ACRES - Approved the expenditure of $1, 890 to renew the City Link subscription offered through Capital Information Management (CIM) for the 1987 calendar year and approved and authorized execution of the City Link Subscription Agreement between the City of Huntington Beach and CIM. BID APPM - AAM &. HAMMR C1 NSrW3CTI0N 03WA" - BL IFF TOP VISTA POINT & ACCESS STAIRWAY - PCH - OC-693 - Accepted the low bid of Arm & Hammer Construction Company in the amount of $127,723.67 for the construction of a view point and access stairway on the bluffs above the beach at 20th Street and Pacific Coast Highway, hold bid bonds on the lowest three bidders until execution of contract and filing of bonds and directed the City Clerk to notify the unsuccessful bidders and return their bid bonds. The bids were as follows: C,C Page 3 - Council Minutes - February 17, 1987 Arm & Hammer $ 127,72367 G. B. Cooke, Inc. 176,181:81 C. K. Construction 1840075.00 RESOLUTION NO 5757 - ADOPTED - ANNUAL STATEMENT OF INVESTMENT POLICY FOR 1 - RESOLUTION OF TO CITY COUNCIL OF THE CITY 5P BEACH ACKNOWLEDGING THE RECEIPT AND FILING OF THE ANNUAL STATEMENT OF I MM24ENT POLICY FOR THE YEAR 1987." t EESOLUTION NO 5754 - CONTINUED TO 3/2/87 - WARNER AVE APARTMENTS AMENDED sA..T • NL^"" J n ara %n The City Clerk presented Resolution No. 5754 for Council consideration - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AMM3NDMMW OF REGULATORY AGREEMENT AND DECLARATION OF RESTRICTIVE COVENANTS RELATING TO $8,165,000 CITY OF HUNTINGTON BEACH MULTIFAMILY HOUSING REVENUE BONDS (WARNER AVENUE APART- MENTS PROJECT), 1985 SERIES C." Councilman Bannister requested further information regarding the removal of wording in the agreement pertaining to the occupants of the affordable housing units in the project. A motion was made by Bannister, seconded by Green, to table consideration of Resolution No. 5754 to March 2, 1987 until further information regarding the matter was provided. The motion carried by the following roll.call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: Erskine ABSENT: None A motion was made by Kelly, seconded by Finley, to remove Resolution No. 5754 from the table. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley., Kelly, Erskine NOES: Green, Bannister ABSENT: None Following discussion, a motion was made by Winchell, seconded by Mays, to con- tinue consideration of Resolution No. 5754 to March 2, 1987 and to request further information from staff regarding the matter. The motion carried by the following roll call vote: AYES: Winchell., Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None The City Clerk presented a communication from the Director of Public Works regarding the rejection of all bids submitted for the demolition and replace- ment of restrooms and electrical housing structure on the pier. 97 Page 4 - Council Minutes - February 17, 1987 Following discussion, a motion was made by Winchell, seconded by Kelly, to reject all bids submitted for the demolition and replacement of the restrooms and electrical housing structure and up rade of the pier street lighting sys- tem and authorize staff to transfer 17,000 from fiscal Account 486637 to Account 345440 to make minor repairs of the existing restroom. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None MAIN -PIER REDEVELOPMENT PROJECT AREA FIELD OFFICE - OUTREACH PROGRAM - The City Clerk presented a communication from the Deputy City Administrator/- Redevelopment regarding the establishment of a field office in the Main -Pier Project Area. Councilman Bannister requested further information regarding the matter. A motion was made by Bannister, seconded by Green, to table discussion of the Redevelopment field office in the Main -Pier Project Area. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Green, Bannister ' NOES: Kelly, Erskine ABSENT: None A motion was made by Kelly, seconded by Finley, to remove consideration of the Redevelopment field office in the Main -Pier Project Area from the table. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine NOES: Green, Bannister ABSENT:. None Following discussion, a motion was made by Finley, seconded by Bannister, to continue consideration of the Redevelopment field office in the Main -Pier Pro- ject Area to March 2, 1987. Following further discussion, the motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Green, Bannister NOES: Kelly, Erskine ABSENT:_ None PLAN FOR PARK PLAYHOUSE IN IRWINGTON The City Clerk presented a communication from the Director of Community, Ser- vices regarding the teed to facilitate performing arts programs within. the City and the feasibility of Huntington Central Park as a potential site for the development of three separate facilities. Recommendations from the staff, Allied Arts Board and Community Services Commission were presented for Council consideration. Page 5 - Council Minutes - February 17, 1987 A motion was made by Bannister, seconded by Finley, to approve the Allied Arts Board recommendations, as follows: (1) Approve staff recommendation for Phase I renovation and expansion of HCP amphitheater with inclusion of lighting - revised estimated cost of Phase I - $186,000 + contingencies - include in (CIP) budget as unfunded - submit for Council review as part of the CIP 1987-1988 budget process. (2) Approve staff recommendation to construct a bandstand facility in HCP - estimated cost - $62,000 + contingencies - include in (CIP) budget as unfunded - submit for Council review as part of the CIP 1987-1988 budget process. (3) Approve staff recommendation against the development of indoor playhouse theater in HCP. Following discussion, the motion carried by the fallowing roll call vote; AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None BUDGET AUTHORIZATION FOR ASSISTANT CITY TREASURER - FY 1986-87 - CONTINUED TO 3/2/87 The City Clerk presented a communication from the City Treasurer/Business License Manager regarding establishing the position of Assistant City Treas- urer. Robert Franz, Acting City Administrator, presented a staff report. Following extensive discussion, a motion was made by Erskine, seconded by Finley, to continue consideration to March 2, 1987 of a budget authorization for an.Assistant City Treasurer and directed staff to'furnish Council with an analysis of the issue. The -motion carried by the following roll call vote: AYES: Winchell, Mays,.Fialey, Erskine, Green, Bannister NOES: Kelly ABSENT: None The Mayor announced that this was the day and hour set for a public hearing to consider an appeal filed by Angus Petroleum Corporation to the Planning Con - mission's denial of Zone Change 86-4 - a change of zone from "Oldtown Specific Plan (District 2)-0 to Oldtown Specific Plan (District 2)-01." and Use Per- mit 86-7 - to develop a.consolidated drillsite and -oil operation. The subject location is two blocks bounded by Delaware Street to the east, Huntington Street to the west, Toronto Avenue to the north and Rochester Avenue to the south. G9. Page 6 - Council Minutes - February 17, 1987 The City Clerkannounced that ali legal requirements for notification, publi- cation..and posting had been met, and that she had received a communication from John D. Carmichael, Vice President, Angus Petroleum Corporation, Appel- lant, on February 13, 1987 requesting withdrawal of the appeal. A motion was made by Bannister, seconded by Mays, to approve the request to withdraw the appeal received from John D. Carmichael, Vice President, Angus Petroleum Corporation, appellant, on February 13, 1987. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None In response to questions by Councilwoman Winchell, the City Attorney stated she would present a report to Council regarding the status of the Zone Change 86-4. RESOLUTION NO 5755 - ADOPTED - ORDERS VACATION OF EASEMENT OVER A PORTION OF PALM AVENUE The Mayor announced that this was the day and hour set for a public hearing pursuant to Resolution of Intent No 5751 adopted February 2, 1987 to vacate a portion of easement for street purposes on the south side of Palm Avenue between 15th and 16th Streets. The City Clerk announced that all legal requirements for publication and post- ing had been met, and that she had received no communications or written pro- tests 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 City Clerk presented Resolution No. 5755 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF TEE CITY OF HUNTINGTON BEACH ORDERING THE VACATION OF AN EASEMENT FOR PUBLIC STREET PURPOSES OVER A PORTION OF PALM AVE- NUE BETWEEN 15TH AND 16TH STREETS." A motion .was made by Erskine, seconded by Green, to adopt Resolution No. 5755 by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, :Bannister NOES: None ABSENT: None JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Mayor Kelly announced that a joint meeting of the City Council and the Rede- velopment Agency had been called. Page 7 - Council Minutes - February 17, 1987 REDEVELOPMENT AGENCY ROLL CULL Present Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister Absent.- ' None PUBLIC COMMENTS RELATING TO 'CITY/REDEVELOPMENT ITEMS Five Acre Industrial Parcel - Talbert Beach Redevelopment Project Michael Todd, representing Bourestou Development, Bob Chrisman of Coldwell Bankers, representing South West Quilted Products and Roger Rhoades, general partner in Rhoades Ewing Development each presented reasons why their firm should be the successful bidder for the five acre industrial parcel owned by the Redevelopment Agency located in the Talbert -Beach Redevelopment Project Area. Al A94V A motion was made by Kelly, seconded by Finley, to approve and adopt minutes of the adjourned regular meeting of January 20, 1987,. regular meeting of January 20, 1987, special meeting of February 2, 1987, as written and on file in the Office of the Clerk. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None RESOLUTION NO 137 - ADOPTED - PRELIMINARY REPORT FOR THE HUNTINGTON BEACH - BEACH BOULEVARD REDEVELOPMENT PROJECT The Clerk presented transmittal from the Deputy City Administrator/Redevelop- ment of Resolution No. 137 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE PRELIMINARY REPORT FOR THE HUNTING - TON BEACH -BEACH BOULEVARD REDEVELOPMENT PROJECT." On motion by Erskine, second Kelly, the Agency adopted Resolution No. 137 by the following roll call vote: AYES: Mays, Finley, Kelly, Erskine, Green, Bannister NOES: Winchell ABSENT: None RESOLUTION NO 138 - ADOPTED - The Clerk presented a communication from the Deputy City Administrator/Rede- velopment recommending that the Agency adopt Resolution No. 138 - "A RESO- LUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY RECEIVING AND AUTHORIZING CIRCULATION OF DRAFT ENVIRONHUiTAL IMPACT REPORT FOR THE HUNTINGTON BEACH- BEACH BOULEVARD REDEVELOPMENT PROJECT AND SETTING A PUBLIC HEARING THEREON AND AUTHORIZING PUBLICATION OF NOTICE OF COMPLETION AND AVAILABILITY OF DAFT SIR AND PUBLIC HEARING THEREON." Page 8 - Council Minutes - February 17, 1987 The Chairman stated that a publiz hearing was scheduled for.March lb, 1987. On motion by Finley, second Erskine, the Agency adopted Resolution No. 138 by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None SELECTION OF DEVELOPER - TALBERT-BEACH INDUSTRIAL PARCEL - DEFERREn TO STUDY SESSION SCHEDULED 3 2 87 The City Clerk presented a from the Deputy City Administrator/Redevelopment regarding disposition of the agency -owned five -acre industrial parcel in the Talbert -Beach Redevelopment Project Area. The Deputy City Administrator/Administrative Services presented a staff report. Following considerable discussion, a motion was made by Mays, seconded by Erskine, to defer consideration of the disposition of the Agency -owned five acre industrial parcel in the Talbert -Beach Redevelopment Project Area to a Study Session to be held at 5:30 p.m., Monday, March 2, 1987 with presenta- tions to be made by the two highest bidders. Director Winchell requested a report from staff on the history of the process of requesting proposals; what the process was to begin with, how. the process was amended;.what was learned and why the procedures were changed. Director Bannister requested a packet of all eight bids that were received on the property. Director Green suggested that the process of bidding. on .proposals such as the one under consideration be standardized: Director Mays stated his concerns regarding the matrix submitted by staff. He requested that the developers present a plot plan at the Study Session. The motion made by Mays, seconded by Erskine, carried by the following roll call vote: . AYES:. Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None REDEVELOPMENT AGENCY ADJOURNMENT Chairman Kelly adjourned the regular meeting of the Redevelopment Agency of the City of Huntington Beach to 5:30 p.m., Monday, March 2, 1987. RECESS RECONVENE The Mayor called a recess of Council at 9:35 p.m. The meeting was reconvened at 9:50 p.m. Page-9 - Council Minutes - February 17, 1987 ORDINANCE NO 2891 - ADOPTED - CAMPER FACILITIES The City. Clerk presenter: Ordinance No. 2891 for Council consideration - "AN ORDINANCE OF TBE CITY OF HWINMU N BEAM MOMING THE HUNTHUNTINGXN BEACH MUNI- CIPAL BY AMENDING SE CrICNS 13.28.010, 13.28. 070 AND 13.28.110 PE ATING TO CAMPER FACILITIES." On motion by Finley, second Green, Council adopted Ordinance No. 2891, after reading by title, by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None The City Clerk presented Ordinance No. 2892 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINMU N REACH AMENDING THE 1KWM9GXV BEACH 1► WI- CIPAL CODE BY AID MING SECrION 2.106.020, FMATING TO THE CON"ITICN OF THE FOURTH OF JULY E aXXY1IVE BOARD." On motion by Finley,. second -Green, Council adopted Ordinance No. 2892, after reading by title, by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister IDES: None ABSENT: None MEADOWLARc AIRPORT BOARD REAPPOINTMENTS - APPEOVED - �/KESGAN/- The Assistant to the City Administrator presented a staff report. A motion was made by Erskine, seconded by Bannister, to reappoint the follow- ing members to two year terms on the Meadowlark Airport Board to expire February 17, 1989: Pilots: Crandall Gudmundson, Daniel Keegan and Donald Dodge, AirpRrt Owner: Art Nerio, Residents: Albert Ward, Ton Peel, Sally Juergens. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: Nome .,,R ABSENT: None HLI" 0E90URCES BOARD RESIGNATION - ACCEPTED -- BFUSSARD A motion was made by Finley, seconded by Erskine, to accept with regret the letter of resignation of Corrie Broussard from the Human Resources Board. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None .-Or 04 Page 10 - Council Minutes - February 17, 1987 CITY REPRESENTATIVE TO 0 C OFFICE OF PROTOCOL A motion was made by Kelly, seconded by Erskine, to approve the assignment of Pat Dapkus, Sistcr City Liaison, to serve as the City's representative to the Orange County Office of Protocol. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None DELPHI STUDY - TO BE CONSIDERED AT COUNCIL RETREAT FEBRUARY 28-29 1987 Fire Chief Picard explained the concept of the Delphi Study for the purpose of planning goals and objectives. Following discussion, a motion was made by Bannister, seconded by Erskine, to include a presentation on the Delphi Study at the Council retreat scheduled for February 28-29, 1987 and to direct staff to present a methodology to set- ting goals and objectives. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None RESOLUTION NO 5758 - ADOPTED - OPPOSING "CALIFORNIA COMPONENT" OUTER CONTI- NENTAL SHELF LEASING PROGRAM - OFFSHORE OIL Councilwoman Finley reported on a briefing session she attended in Congressman Badham's office on February 11., 1987 regarding the Draft Proposed Final .Pro- gram for the Outer Continental Shelf (OCS) Offshore California. She stated that she attended a subsequent meeting February 17, 1987 at the Newport Beach city hall, at which time it was determined that comments -on the proposed pro- gram must be received in Washington, D.C. by no later then March 2s 1987. Councilwoman Finley presented Resolution No. 5758 for Council considera- tion - "A RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF HUNTINGTON BEACH OPPOSING THE FEBRUARY 17, 1987,-CALIFORNIA COMPONENT" OF THE PROPOSED FIVE YEAR OCS LEASING PROGRAM FOR 1985-1991." Following discussion, a motion was made by Finley, seconded by Erskine, to adopt Resolution No. 5758. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None REPORT REQUESTED - DOGS ON PORTION OF BEACH Councilman Green requested a staff report regarding allowing dogs on the beach as requested by Tracy Rosof during the Public Comments portion of the meet- ing. Councilwoman Winchell requested staff to review the history of dogs on the beach when it was under state control to determine whether there were ... problems. a. 1 Page 11 -- .Council Minutes - February 17, 1987 f' r Councilman Mays presented a report regarding the need for the formation of . a Hazardous Waste Management Committee. A motion was made by Mays, seconded by Finley, to approve the formation of an Ad Hoc Hazardous Waste Management Committee to be cmprised of Councilmembers, Planning Commissioners and community experts. Following discussion, the motion carried by the following roil call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: Norse Mayor Kelly appointed Councilmembers Flays and Finley to the Ad lick Hazardous Waste Management Committee, with Councilmembers Green and Winchell to share the position of alternate, to be worked out by the committee. Imo•' ZI is COX: 1 '�SjZI611';XVAV.1'.• �� Police Lt. Morrison presented a video of the Forward Looking Infra -Red Unit (FLIR) unit. A motion was made by Mays, seconded by Kelly, to authorize the purchase of a Forward Looking Infra -Red Unit (FLIR) for $65,800 to be funded from the Police Department budget. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None . Councilwoman Winchell referred to a letter from Four -Season Farms regarding the closure of stables at Ellis Avenue and Goldenwest Street. She referred to a request to lease a portion of the A. C. Marion property for $2000 per month. Discussion was held regarding various uses for the property and zoning on the property. Considerable discussion was held on possible uses and future zoning of the property. A motion was made by Kelly, seconded by Erskine, to direct staff to review uses for the A. C. Marion property and to direct staff to request the Planning Commission to include the review of the A. C. Marion property in their consi- deration of the Ellis%Goldenwest area. The. motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None Page 12 - Council Minutes - February 17, 1987 Mayor Kelly adjourned the regular meeting of the City Council of the City of Huntington Beach to Retreat February 28, 1987 at 8:30 a.m., Pala Mesa, San Diego County. City fferk and ex-officio Clerk of the 'ty Council of the City of i on Bea ifornia