HomeMy WebLinkAbout1987-06-15104 �1+�
Room B-8, City hall
Huntington Beach, California
Monday, .Tune 15, 1987
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Kelly called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order at 6 p.m.
ROLL CALL
Presents Winchell, Mays, Kelly, Erskine, Green
Absents Finley, Bannister
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.
RIDE'VZLOP)MNT AGENCY ROLL CALL
Present[ Winchell, Mays, Kelly, Erskine, Green
Absent[ Finley, Bannister
BEACH BOULEVARD REDEVELOPMEKT PROJECT AREA - STUDY SESSION
Doug LaBelle, Deputy City Adminietrator/Community Services, presented a staff
report. Stephen Kohler, Principal Redevelopment Specialist, outlined the pub-
lic hearing schedule on the Beach Boulevard Redevelopment Project Area and
showed Council/Agency the newspaper notice. Discussion was held between Coun-
cilman/Director Green and Mr. Kohler regarding the scheduled public forums and
the Draft Ehviroumental Impact Report.
Charles Osterlund, representing the Beach Boulevard Redevelopment Project Area
Committee, stated reasons why the Committee believes the City/Agency should
fund a separate legal counsel to represent the Committee. Discussion was held
between Mr. Osterlund, the City Administrator/Chief Executive and Tom Clark,
special legal counsel to the Agency, regarding the need for separate legal
counsel for the Project Area Committee and discussed the role of the Project
Area Committee.
Irma Benevenia, member of the Project Area Committee, stated she owned a res-
taurant in the project area and stated the Committee needed information they
believed their own counsel could supply regarding taxes, how the tag increment
works and where the money goes. She requested the public hearing scheduled
for July 6, 1987 be delayed so the Project Area Committee would have time for
further study and time to collect information from people in other cities who
have experienced redevelopment.
Page 2 - Council Minutes - 6/15/87
Elnorina Brackens, Secretary to the Project Area Committee, stated counsel was
needed to advise the Committee on how to present themselves at public hearings
and at Council./Agency meetings.
Discussion was held between Ms.. Bracken, Mr. Osterlund, the City Attorney, the
City Administrator/Chief Executive and the Mayor regarding the issue.
ADJOURNMENT
Mayor Kelly adjourned the regular meeting of the City Council of the City of
Huntington Beach,
ATTEST:
Alicia M. Wentworth
City Clerk
BY &W*4�
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex -of icic Clerk
of the City Council of the City
of Huntington Beach, California
MINUTES
Council Chamber, City Hall
a Huntington Beach, California
Monday, June 15, 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
Presents Winchell, Mays, Kelly, Erskina, Green
Absents Finley, Bannister
PL=1 OF ALLEGIANCE AND INVOCATION
The Flag Ceremony was conducted by Brownie Troop #800, Ind and 3rd Graders,
Mesa View School; Karen. Kisiah, Leader. The Pledge of Allegiance was led by
Lezlee Tamo. The Invocation was given by Mary Gordon.
MOMENT OF SILENCE --POLICE OFFICER CHRIS SPURN Y
Mayor Kelly called for a moment of silent prayer in honor of deceased Police
Officer Chris Sourney.
- CHECK FROM MB/PV BOARD OF REALTORS TO INVIRONMENTAL BOARD FOR
VIDEO "AOT HOUSEHOLD TOXIC WASTE"
Lila Nowell, President of the Huntington Beach/Fountain Valley Board of
Realtors, presented a check in the amount of $250 to Phyllis K. Salyer -
Carruthers of the Environmental Board to assist in the production of a video
entitled "Hot Household Toxic Waste."
- COMMEMORATIVE COIN TO COUNCILMMERS - STAFF TO
Dr. Stanley Cummings, Executive Director of the Orange County Marine Insti-
tute, presented commemorative coins to councilmembers. Dr. Cummings presented
a video of a Tall Ships race. Dr. Cummings, Dr. Ralph Bauer and Ron Shenkman
requested permission to hold the start of the next race at Huntington Beach on
October 4, 1987 and permission to moor the Tall Ship Pilgrim at the end of the
pier. Mayor Kelly requested that staff review the requests for the permits
and report to Council.
PUBLIC COMMENTS
Kristen Bender requested that Council consider an interim use on the A. C.
Marion property located at the northwest corner of Ellis Avenue and Goldenwest
Street for stabling horses and horse related activities.
Tracy Rosof, representing a group of dog owners, expressed appreciation to
staff for working with their group to get proposed Ordinance No. 2907 pertain-
ing to animals on the beach on the Council agenda.
.U-
Page 2 - Council Minutes - 6/15/87
Guy Guzzardo, member of the Huntington Beach Historical Society, informed
Council that the Worthy House has been placed on the National Register and has
been recognized as an historic site.
Janice Bactat stated her concern regarding the possible closure of Fog Meadows
MEN. a stated her horses were not ready for training and because of this
she cannot move them to the Huntington Central Park Equestrian Center.
Chris Rodrigues, stated she would like a permit to keep her goose as it acts as
a orate dog.
DennX Gosser presented an informal petition with approximately 887 signatures
to the Deputy City Clerk. The petition requested that the A. C. Marion pro-
perty be opened for horse stabling as soon as possible. He stated that the
Huntington Central Park Equestrian Center needs honest and reliable management.
Frank Chambers, resident of the Driftwood Mobilehome Park, stated reasons why
e bellevieT an ordinance was needed to promote slow growth in Huntington Beach.
Elaorina Brackens, secretary to the Beach Boulevard Redevelopment Project Area
Committee, requested funds for legal counsel to assist the committee in pre-
paring documentation for the public hearing scheduled July 6, 1987.
Irma Beuevenia, member of the Beach Boulevard Redevelopment Project Area Com-
mittee, stated the committee's concerns regarding eminent domain and not being
paid for goodwill if a business must be sold. She stated the Project Area
Committee needed additional time to study the issues.
Councilman Mays left the room.
CONSENT CALMAR - (ITEMS APPROVED)
On motion by Erskine, second Green, Council approved the following items, as
recommended, by the following roll call vote:
AYES: Winchell, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister.(Mays out of the room)
MINUTES - Approved and adopted minutes of the adjourned regular meetings of
May 20, 1987, May 26, 1987 and June 1, 1987, as written and on file in the
Office of the City Clerk.
RESOLUTION NO 5776 - ADOPTED - PCH WIDENING FROM BEACH TO BROOKHURST - "A
RBSOL�UTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
APPROVAL OF AN AGREE WT BETWEEN THE STATE 04 CALIFORNIA AND THE CITY OF HUNT-
INGTON BEACH TO COOPERATE IN THE IMPROVM4ENT OF PACIFIC COAST HIGHWAY FROM
BROOKKURST STREET TO BEACH BOULEVARD."
11
Page 3 - Council Minutes - 6/15/87
CENTRAL LIBRARY PARKING LOT - PLANS & SPECIFICATIONS/CALL FOR, BIDS/NEGATIVE
D - - C- - Approved pans and specifications and authorized
the cM for bids or the landscaping of the parking lot at the`,'�Central
Library and approved Negative Declaration No. 87-20 - (environmental assess-
ment).
PARCEL MAP 86-263 - MCDONNELL DOUGLAS CORP - Approved final parcel map and
accept offer or dedication pursuant to mandatory findings set forth by the
Board of Zoning Adjustments on property located southeast of Bolsa Chica
Street and Rancho Avenue, and instructed the City Clerk to execute same and to
release to the County for processing.
ADYSNTURE PLAYGROUND POND DRAIN LINE - NOTICE OF COMPLETION - CC-713 -
lecepted improvements on thi-installation of a new drain for venture P ay -
ground Pond :completed by Ron Harris Construction in the amount of $19,720 and
authorized the City Clerk to file a Notice of Completion.
TRAFFIC SIGNAL CONTROLLERS REPLAC iT - PLANS & SPECIFICATIONS/CALL FOR BIDS
- - Approved pans and specificatio" and authorized the call for bids
or t e replacement of traffic signal controller, cabinets and hardware for
the following intersections: Bolsa Chica/Argosy, Adams/Newland, Magnolia/ -
Yorktown, Goldenwest/ Yorktown,Magnolia/Indianapolis.
between
087-15
NEGATIVE
a Street
Yorktown Avenue and Beach Boulevard and approved Negative Declaration
(environmental assessment).
IMPROVEMENTS & MEDIAN
lUIUMPAU 0 WMAJAW AVAMVi5 - IIVAAWS Vlf 4VM
improvements completed by Blair Paving Comp
improvements and the landscaping of medians
Talbert Channel and Banning Avenue for a
authorised the City Clerk to file the Notice
STREET BETWEEN TALBERT
CLI51AV14 - �:t;�O�tS "� Kccepzeu Lae
any on the construction of street
on Brookhurst Street between the
contract cost of $410,919.46 and
of Completion.
COMMERCIAL OFF-PEAK COOLING FEASIBILITY STUDY - MSC-268 - AGREEMENT POPOV
FAG INC - Accepted proposals for the furnishing of professional engi-
neering services to perform a Commercial Off -Peak Cooling Program Feasibility
Study for the Civic Center and awarded the contract to Popov Engineers, Inc.,
based on an hourly rate schedule having a projected total fee not to exceed
$8,500 and approved and authorized execution of a standard MSC contract.
Conies of proposal on file for public review in the Office of the City_Clerk.
ADOPTION OF GANN LIMITATION FOR FY 1987-88 - Adopted the 1987-88 appropria-
tion limit of $61,440,741 as required by Article 13-b of the California Con-
stitution. The appropriations from proceeds of taxes in the preliminary bud-
get are $54,829,000.
Page 4 - Council Minutes - 6/15/87
EASEMENT & MAINTENANCE AGREEMENT - MACDONALD GROUP LTD PARTNERSHIP -
Ipproved Ed auEhorized execution of as Usement & Maintenance reement
between the City and the MacDonald Group Ltd. Partnership relative to con-
struction of a box culvert on city -owned property adjacent to Huntington Cen-
ter.
ADDITIONAL PROJECT SELF-SUFFICIENCY TASK FORCE MEMBER - DANIELS - Appointed
an additional taste force member, Denies n e s, to serve on the Project
Self -Sufficiency Task Force.
COUNCIL CHMER AUDIO SYSTEM - Directed staff to proceed with Option 1
(1u3io System Revislon3 as set forth in the 6/3/87 RCA and authorized an
appropriation of $65,000 to be included in the 1987-88 annual budget.
Councilman Mays returned to the room.
HORSES - LEASE WITH NATIONAL
INC
The Deputy City Clerk presented a communication from Community Services
Director regarding the need to relocate horses from stables off Ellis Avenue
between Goldenwest.and Edwards Streets and the need to renegotiate the present
lease agreement with National Equestrian Centers, Inc. in order to accommodate
the displaced horses and to address several issues of concern.
Discussion was held between Council and staff regarding the exclusivity clause
in the Huntington Central Park Equestrian Center's lease with the City.. Dis-
cussion was held regarding the possibility of utilizing the A. C. Marion pro-
perty as a stable on a temporary basis.
Mayor Kelly referred to a communication from the Ad Hoc Committee for the
Huntington Central Park Equestrian Center. Councilman Mays informed Council
that the Ad Hoc Committee would be reviewing at the lease in detail and would
snake recommendations to staff to serve as a base for negotiations.
A motion was made by Mays, seconded by Erskine, to authorize the City Admini-
strator to negotiate an amendment to the lease agreement, after receiving com-
ments of the Ad Hoc Committee by July 31, 1987, with National Equestrian Cen-
ters, Inc. to accommodate the relocation of horses from stables off Ellis Ave—
nue between Goldenwest and Edwards Streets and to rework those portions of the
lease agreement. of concern in order to best serve the boarders, lessee and
citizens of the community. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
A motion was made by Mays, seconded by Green, to appoint an ad hoc committee,
to be appointed by liaison, representing staff, lessee, boarders, Council,
Community Services Commission,or any other group or persons at Council discre-
tion, to act as an advisory body to Council on any and all matters relating to
the equestrian operation. The motion carried by the following roll call vote:
Page 5 - Council Minutes - 6/15/87
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
HUNTINGTON CENTRAL PARK MASTER PLAN - COUNCIL STUDY SESSION SCHEDULED 8/3/87
- AD HOC COMMITTEE CREATED - COUNCILMEMBERS1 PLANNING COMMISSIONERS COMMUNITY
The City Clerk presented a communication from the Community Services Director
regarding the need to adopt a Master Plan for the undeveloped land and Park
facilities in Huntington Central Park utilizing a general obligation bond to
provide financing.
It was the consensus of Council to continue consideration of the Huntington
Central Park Master Plan to a study session between the City Council, Commun-
ity Services Commission and staff to August 3, 1987.
Following considerable discussion, a motion was made by Kelly, seconded by
Erskine, to establish a nine -member Ad Hoc Committee to assist in the prepara-
tion of the Huntington Central Parr Master Plan; the Mayor to appoint Council --
members Winchell, Erskine and Green, the Chairman of the Planning Commission
plus two members appointed by the Chairman and the Chairman of the Community
Services Committee plus two member appointed by the Chairman, and to direct
the Community Service Director to serve on the committee. The motion carried
by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
BEACH BOULEVARD REDEVELOPMENT PROJECT AREA COMMITTEE - REQUEST FOR FUNDING
GRANTED -- STUDY SESSION SCHEDULED 7 6 87 - 6 PM
The Deputy City Clerk presented a communication from the Deputy City Admini-
strator/Community Development transmitting a request from the Chairperson of
the Beach Boulevard Redevelopment Project Area Committee requesting additional
funds to support its activities prior to the joint public hearing on the pro-
posed plan to be held July 6, 1987.
Discussion was held regarding whether there was a need for a separate budget
for the Beach Boulevard Redevelopment Project Area Committee.
Councilman Mays suggested another Study Session be scheduled with the Beach
Boulevard Redevelopment Project Area Committee and that the Committee and
Redevelopment staff be invited to present their views on the redevelopment of
Beach Boulevard.
Elnorina Bracken, Secretary to the Beach Boulevard Redevelopment Project Area
Committee, answered Council questions as to why she believed separate funding
for the Committee was necessary.
In response to Councilman Green's inquiry, Ms. Bracken agreed that it was
acceptable to have the Project Area Committee's legal counsel work with the
City's legal counsel to clarify mailings sent out by the Committee.
Page 6 - Council Minutes - 6/15/87
Following discussion, a motion was made by Mays, seconded by Green, to sched-
ule a Study Session to be held at 6 p.m., July 6, 1987, with the Beach Boule-
vard Redevelopment Project Area Committee and to direct staff to notify the
Committee of the Study Session immediately with instructions to present their
views on the subject and to direct staff to prepare a report to be presented
in rebuttal. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Erskine, Green
NOES: Kelly
ABSENT: Finley, Bannister
A motion was made by Mays, seconded by Green, to grant $1200 for legal coun-
sel and $700 for mailing, not to exceed $1900, on a reimbursement basis (mean-
ing to justify the costs to staff and the Council), and the City to provide
paper for the mailing, copying for the mailing, envelopes for the mailing, and
labels for the mailing under California Health & Safety Code 53388, the sub-
stance of the mailing to be agreed upon mutually by legal staff of Beach Boul-
evard Redevelopment Project Area Committee, the staff of Redevelopment Agency
and the City Administrator. The motion carried by the following roll call
vote:
AYES: Winchell, Mays, Erskine, Green
NOES: Kelly
ABSENT: Finley, Bannister
RESOLUTION NO 5781 - ADOPTED - APPROVING A SMALL CRAFT HARBOR LOAN FOR SEA -
BRIDGE MARINA - FIRST AMENDMENT TO CONTRACT APPROVED
A motion was made by Mays, seconded by Erskine, to consider Resolution No.
5781. The motion carried unanimously.
The City Administrator informed Council they had been provided with copies of
a communication from the Director of Public.Works dated June 15, 1987 regard-
ing the State of California Department of Boating and Waterway's request for a
formal acceptance of the second phase loan for the construction of the Sea -
bridge Marina by the City; and that the communication transmitted Resolution
No. 5781 and the First Amendment to Contract Between City and State for Coun-
cil consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTING -
TON BEACH APPROVING A SMALL CRAFT HARBOR LOAN FOR SEABRIDGE MARINA."
The Director of Public Works presented a staff report.
On motion by Mays, second Erskine, Council adopted Resolution No. 5781 and
authorized the Mayor to execute the First Amendment to Contract Between the
City of Huntington Beach and the California Department of Boating and Water-
ways For Seabridge Marina Loan by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
Page 7 - Council Minutes - 6/15/87
PUBLIC HEARING (CONTINUED OPEN. FROM 6/1/87) - FY 1987-88 CITY BUDGET & PRO-
POSED USE OF RESIDUAL REVENUE SHARING FUNDS - RES NO 5777 - ADOPTED AS AMENDED
- ( N
OF CITY ATTORNEY'S BUDGET - RES NO 5779 - ADOPTED �- ADJUSTING WATER RATES -
RES NO 5778 - ADOPTED - FEE SCHEDULE CSUPPLEMENTAL RES NO.20)
The Mayor announced that this was the day and hour set for a public hearing on
the proposed budget for FY 1987-88. The entire proposed budget for FY 1987-88
totals $133,114,273 including General Fund expenditures proposed at
$75,144,312. The Federal Revenue Sharing Program has ended and new funds are
no longer being allocated to local governments. Huntington Beach has $564,000
of residual revenue sharing funds remaining in fund balance and staff is pro-
posing, as a part of the 1987-88 budget, that these funds be used for the con-
struction of a central warehouse at the City's corporation yard.
The complete proposed budget including the proposed expenditure of revenue
sharing for FY 1987-88 can be inspected by the public from 8:00 A.M. to 5:00
P.M., Monday through Friday at City Hall and at the City's Central Library.
All citizens (especially senior citizens and handicapped individuals) are
invited to attend and provide the council with written comments and oral com-
ments and ask questions concerning the City's entire proposed budget and the
relationship of Revenue Sharing funds to that budget.
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 Mayor declared the hearing open.
Norma Vander Molen requested that fees for that the resident annual beach pass
and the resident annual Senior Citizen beach pass not be raised. She also
stated her concern regarding liability at the proposed Seabridge Marina.
The Mayor requested the Public Works Director to meet with Ms. Vander Molen to
discuss the issue.
.lames Rush objected to two lighted ballfields included in the budget for Hunt-
ington Central Park. He stated he would like to see money included in the
budget to improve the intersection of Talbert Avenue and Goldenwest Street.
He reminded Council that the Library Board voted against the Japanese Teahouse
and that the Board recommended that Huntington Central Park remain a passive
park.
Chances Alexander, representing a flood prevention group, stated he supported
the Public Works Department budget. He stated his concerns regarding unfin-
ished flood control channel improvements.
Ed Zschoche stated his concern regarding a balanced budget, water rates and
redevelopment funding.
The Mayor requested the Deputy City Administrator/Administrative Services to
meet with Mr. Zschoche to discuss the issues.
Lloyd Glick, manager of the Huntington Beach City Concert Band, urged Council
to restore the $4000 that was cut from the Concert Band's budget.
Page 8 - Council Minutes - 6/15/87
Tom Pratte urged Council not to increase beach pass fees.
Discussion was held between Council and staff regarding beach pass fees, water
rates, the proposed Pierside Village parking structure and flood control
improvement funding.
Paul Picard stated his concerns for funding for improvement of Beach Boulevard.
Discussion was held between Mr. Picard, staff and Council regarding the issue.
The City Attorney requested that her department's budget and requested
reclassifications be considered by a full Council on July 6, 1987. : Discussion
was held between the City Attorney, City Administrator and Council regarding
the issue.
A motion was made by Councilman Erskine to continue consideration of the. City
Attorney's budget to July 6, 1987. Following discussion, the motion was with-
drawn.
Following discussion, a motion was made by Erskine, seconded by Mays, to con-
tinue consideration of the portion of the City Attorney's budget pertaining to
.personnel services to a Closed Session to be scheduled for July 6, 1987.
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 motion made by Erskine, seconded by Mays, carried by the following roll
call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
Discussion was held between Council and staff regarding flood control pump
stations, irrigation for median strips, termite control on lifeguard towers,
the City's gym and pool facility and contract with the school for said facil-
ity, federal requirements for a helicopter landing area and street maintenance.
The Deputy City Clerk presented Resolution No. 5777 for consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EUNTINGTON BEACH ADOPTING A BUD-
GET FOR THE CITY."
A motion was made by Mays, seconded by Erskine., to approve the FY 1987-88 bud-
get as amended by deferring consideration of the personnel services portion of
the City Attorney's budget to a Closed Session scheduled for July 6,. 1987 and
adopting Resolution No. 5777, as amended. The motion carried by the follow-
ing roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
The Deputy City Clerk presented Resolution No. 5779 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HONTINGTON BEACH
ADJUSTING WATER RATES."
Page 9 - Council Minutes - 6/15/87
On motion by Mays, second Erskine, Council adopted Resolution No. 5779 by
the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
The Deputy City Clerk presented Resolution No. 5778 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF RMIUGTON BEACH
AMENDING RESOLUTION NO. 5159 ENTITLED, "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE" (SUPPLE� TAL
RESOLUTION NO. 20)."
On motion by Mays, second Erskine, Council adopted Resolution No. 5778 by
the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
Councilwoman Winchell suggested that a meeting with the City Administrator on
the budget be held in October 1987 to address policy issues and priorities,
such as beach pass fees, Land Use Technician for the City Attorney's Office,
funding for the City Concert Band and flood control issues.
Councilman Erskine requested the City Attorney to forward to him information
relating to her request for a Land Use Technician.
PUBLIC HEARING - CODE AMENDMENT 87-5 - APPROVED - ORD NO 2908 - INTRODUCTION
The Mayor announced that this was the day and hour set for a public hearing to
consider consider Code Amendment 87-5 to amend Section 9130.9 and add new sec-
tion 9130.9.1 to the Huntington Beach Ordinance Code, adding separate open
space requirements for multiple family dwellings in the Oldtown and Townlot
Districts.
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 Deputy City Administrator/Community Development presented a staff report.
The Mayor declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
The Deputy City Clerk presented Ordinance No. 2908 for Council consideration
- AN ORDINANCE OF THE CITY OF HUNTINGT'ON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9130.9 AND ADDING NEW SECTION 9130.9.1,
OPEN SPACE REQUIREMENTS FOR MULTIPLE FAMILY DWELLINGS IN THE OLDTOWN AND TOWN -
LOT AREA."
Page 10 - Council Minutes - 6/15/87
A motion was made by Erskine, seconded by Kelly, to approve Code Amendment
87-5 and after reading by title, approve introduction of Ordinance No.
2908. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
RECESS - RECONVENE
The Mayor called a recess of Council at 11:35 p.m. The meeting was reconvened
at 11:45 p.m.
JOINT MEETING - CITY COUNCILIREDEVELOPMENT AGENCY
Mayor Kelly announced that a joint meeting of the City Council and the Rede-
velopment Agency had been called.
AGENCY ROLL CALL
Present: Winchell, Mays, Kelly, Erskine, Green
Absent: Finley, Bannister
PUBLIC COMMENTS RELATING TO CITY/REDEMDPMENT ITEMS
Natalie Kotsch, Chairperson of the Downtown Citizens Advisory Planning Commit-
tee, requested space in Pierside Village for an International Surfing Museum.
MINUTES - APPROVED
On motion by Erskine, second Green, the Agency approved and adopted minutes of
the the adjourned regular meeting of May 26, 1987, as written and on file in
the Office of the Clerk, by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
APPROVID TERMINATION OF OWNER PARTICIPATION AGREEMENT -- SUNMERHIL DEVELOP-
MENT CO - MAIN -PIER REDEMOPMENT PROJECT AREA
The Deputy City Clerk/Clerk presented a communication from the Deputy City
Administrator/Redevelopment recommending the termination of the Owner -Partici-
pation Agreement between the Agency and Summerhill Development Company rela-
tive to the construction of a 159 unit condominium type development in the
Main -Pier Redevelopment Project Area.
On motion by Mays, second Erskine, the Redevelopment Agency terminated the
Owner -Participation Agreement between the Agency and Summerhill Development
Company by the following roll call vote:
Page 11 - Council Minutes - 6/15/87
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
REOUEST TO PROCEED WITH DISCUSSIONS TO PURCHASE
THE PROPOSED
The Deputy City Clerk/Clerk presented a communication from the Deputy City
Administrator/Community Development requesting authority to proceed with dis-
cussions to purchase needed right-of-way for the proposed Gothard-Hoover
extension and related possible land leases in connection with the Huntington
Beach Commercial. District.
Following discussion, a motion was made by Mays, seconded by Green to Author-
ize the City Administrator/Executive Director -Redevelopment Agency to proceed
with discussions to purchase needed right-of-way for the Gothard-Hoover Exten-
sion from the Southern Pacific Transportation Company and to proceed with dis-
cussions relative to possible land leases or sale with Pacific Coast Corpora-
tion. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
I REVIEW AND APPROVAL OF THE RESPONSES TO
7 SESSION SCHEDULED FOR 7 2Q 87
The Deputy City. Clerk/Clerk presented a communication from the Deputy City
. Administrator/Community Development transmitting the. developer's response to
the list of conditions of approval to Conditional Use Permit 86-3 for the
development of the Pierside Village Project.
Mike Adams, Principal Redevelopment Planner, presented a staff report.
Following discussion, a motion was made by Erskine, seconded by Mays, to
approve the design and layout of the modified Pierside Village development
project and to schedule a study session to be held at 6 p.m. on. July 20, 1987
to review and discuss information submitted by the developer in response to
the remaining thirteen conditions of approval as indicated in the "Analysis"
section of this report. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
REDEVELOPMENT AGENCY ADJOURI1MENT
The Chairman adjourned the regular meeting of the Redevelopment Agency to
6 p.m., Monday, July 6,.1987 in Room B-8, Civic Center.
Page 12 - Council Minutes - 6/15/87
ORDINANCE NO 2903 - ADOPTED - DELETING LOCAL COASTAL PROGRAM CITIZENS
ADVISORY COMMITTEE
The Deputy City Clerk presented Ordinance No. 2903 for Council consideration
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMMING THE HUNTINGTON BEACH
MUNICIPAL CODE BY DELETING CHAPTER 2.97 WHICH PROVIDED FOR THE LOCAL COASTAL
PROGRAM CITIZENS ADVISORY COMMITTEE." (Termination of the LCP Advisory Com-
mittee)
On motion by Kelly, second Green, Council adopted Ordinance No. 2903, after
reading by title, by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
ORDINANCE NO 2904 - ADOPTED - ALLIED ARTS BOARD
The Deputy City Clerk presented Ordinance No. 2904 for Council consideration
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTION 2.101 RELATING TO THE ALLIED ARTS BOARD."
(Clarifies the purpose, authority and responsibility of said board and pro-
vides for election of officers)
On motion by Kelly, second Green, Council adopted Ordinance No. 2904 by the
following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
ORDINANCE NO 2907 - INTRODUCTION APPROVED - ANIMALS ON THE BEACH
The Deputy City Clerk presented Ordinance No. 2907 for Council consideration
- "AN ORDINANCE OF THE CITY OF HMINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTION 13.08.070 RELATING TO ANIMALS ON THE
BEACH."
On motion by Kelly, second Erskine, Council approved introduction of Ordi-
nance No. 2907 by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bcnnister
NO 2900 -
N APPROVED - TEMPORARY STORAGE YARDS SUBJECT
The Deputy City Clerk presented Ordinance No. 2900 for Council consideration
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9101, TEMPORARY STORAGE YARDS SUBJECT TO
CONDITIONAL USE PERMIT APPROVAL."
Councilwoman Winchell suggested that language be added to limit storage use to
construction related material.
11
Page 13 - Council Minutes - 6/1.5/87
On motion by Winchell, second Green, Council approved introduction of Ordi-
nance No. 2900, as amended to include the words "construction related mater-
ial", as read by title, by the following roll call vote;
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
PERSONNEL COMMISSION REAPPOINTMENT - APPROVED - CALLISTER
On motion by Green, second Winchell, Council reappointed Richard Calister to a
four year term to expire June 30, 1991 by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
RESOLUTION NO 5780 - ADOPTED - SUPPORT OF SCHOOL FINANCING
The Deputy City Clerk presented Resolution No. 5780 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
REQUESTING ADEQUATE FUNDING FOR THE STATE'S P(MLIC SCHOOLS."
On motion by Eskine, second Mays, Council adopted Resolution No. 5780 by the
following roll call vote:
AYES: Winchell, Mays, Kelly$ Erskine, Green
NOES: None
ABSENT: Finley, Bannister
HISTORIC RESOURCES BOARD APPOINTMENTS - APPROVED -
On motion by Mays, second Winchell, Council appointed the following persons to
terms on the Historic Resources Board: Barbara Milkovich, Jeffrey Lamb,
William Dow, Guy Guzzardo, Cheryl Hagood, Jerry Person, Maureen Rivers, Judy
Walker by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
Councilman Mays reqjested the City Clerk to send out another advertisement as
more members were needed on the Historic Resources Board.
ENVIRONNENTAL BOARD APPOINTHENTSIREAPPOINTMENTS - APPROVED - MONTEROIALFIERI/
SIEGAL _—
On motion by Green, second Kelly, Council reappointed Chuck Montero to a four
year term to expire June 30, 1991, appoint Irene Alfieri and Joan Siegal to
four year terms to expire June 30, 1991, replacing Corder Wattenbarger and
Kenneth Hekimian by the following roll call vote:
Page 14 - Council Minutes - 6/15/87
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT:; Finley, Bannister
CONMENTS REGARDING SLOW GROWTH FOR HUNTINGTON BEACH
Councilman Mays referred to public comments earlier in the meeting regarding
rapid growth in Huntington Beach. He stated he did not believe the comments
applied to Huntington Beach at this time.
STAFF DIRECTED TO PREPARE RESOLUTION URGING TWGHER LEGISLATION FOR DRUNK
DRIVERS
Councilman Mays referred to the death of Police Officer Chris Spurney and
stated he had been killed by a drunk driver. Mr. Mays requested staff to pre-
pare a resolution urging tougher legislation pertaining to drunk drivers.
LIBRARY BOARD REAPPOINTMENTS - APPROVED - ZEI.EZNIKAR/GRAHAM/SHIPLEY
On motion by Green, second Winchell, Council reappointed the following persons
to four-year_ terms to expire June 30, 1991: Nancy Zeleznikar, Richard Graham,
Don Shipley by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: None
ABSENT: Finley, Bannister
STAFF DIRECTED TO TRACK THE WORTHY HOUSE
Councilman Erskine requested staff to track the Worthy House which had been
referred to in the Public Comments portion of the meeting.
ADJOLIUUU NT
In honor of Police Officer Chris Spurney Mayor Kelly adjourned the regular
meeting of the City Council of the City of Huntington Beach to 5:30 p.m.,
Monday, July 6, 1987 in Room B-8, Civic Center.
ATTEST:
Alicia M. Wentworth
City Clerk
BY �c
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY
t._ _ �1� !• _ �..
1 . 1 f
I
rjr mayor
y,:cr