HomeMy WebLinkAbout1987-07-06Council Chamber, City Hall
Huntington Beach, California
Monday, July 6, 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 7 p.m.
ROLL GALL
Presents Winchell, Mays, Finley, Kelly, Green
Erskine, Bannister (arrived 6 p.m.)
Absents None
CLOSED SESSION - LABOR NEGOTIATIONS/PERSONNEL
Mayor Kelly called a Closed Session of Council for Labor Negotiations/Person
nel pursuant to Government Code Section 54957.
RECESS - RECONVENE
The Mayor called a recess of Council at 5:35 p.m. The meeting was reconvened
at 605 p.m.
JOINT MEETING - CITY COUNCIUREDEVBLOPMENT AGENCY
Mayor Kelly called the adjourned regular meeting of the Redevelopment Agency
to order at 6s25 p8m.
ROLL CALL
Presents Winchell, Mays, Finley, Kelly, Erskine, Green, Bailey
Absent: None
Chairman/Mayor Kelly announced that this meeting had been called to meet with
the Beach Boulevard Redevelopment Project Area Committee on the proposed Beach
Boulevard Redevelopment Project.
Jim Lane, Project Area Committee Chairman, addressed Council regarding the
great amount of..,time the Project Area Committee members had spent preparing
their report to Council. He presented slides of the Project Area .which he
stated refuted the city's contention of blighted property.
Page 2 - Council Minutes - 7/6/87
Charles Osterlund, Project Area Committee Vice -Chairman, spoke regarding the
financial aspects of the Proposed Redevelopment Project Area Plan and com-
mented on the Katz, Hollis report.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the adjourned regular meeting of the City Council
and the adjourned regular meeting of the Redevelopment Agency of the City of
Huntington Beach.
ATTEST:
• � arc%/
Cit
y ClarklClark
Ulert ot the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council, of the City of
Huntington Beach, California
r Cha rman
Council Chamber, City Hall
Huntington Beach, California
Monday, July 6, 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: Wiachell, Mays, Finley, Kelly, Erskine, Green, Bannister
Absents None
PI=R OF ATJ IANCE AND INVOCATION
The Flag Ceremony was conducted by Brownie Troop #1901 - 3rd Graders,
Co -Leaders - Jayne Bellanca and Barbara Craft. The Pledge of Allegiance was
led by Kelly Foster. The Invocation was given by Erin Bellanca,
PRESENTATION -- TO HUNTINGTON BEACH SEARCH AND RBSCUS FROM HUNTINGTON BEACH/
Lila Nowell, President of the Huntington Beach/Fountain Valley Board of
Realtors, and Councilman Wes Bannister presented a check in the amount of $500
to the Huntington Beach Search and Rescue Unit of the Explorer Scouts,
PRESENTATION FROM CALIFORNIA SOCIETY OF MUNICIPAL FINANCE OFFICERS
The Mayor presented an award to Robert Frank Deputy City Administrator/Admin-
istrative Services from the California Society of Municipal Finance Officers.
PUBLIC COMMENTS
Van Rowland requested a duplicate of the city of Huntington Beach flag for Boy
Scouts of Imerica Troop #1.
Gregory Hile, representing Citizens for Sensible Growth and Traffic Control
Initiative, requested Council to direct city staff to review the proposed
initiative,
David Weisbart, member of the Board of Directors of Huntington Driftwood
Mo i e ome Park Association, spoke regarding the letter written by their
attorney regarding damages which he agreed the residents were suffering as a
result of proposed change of use of the mobilehome park property. He
requested that provisions of the Driftwood lease be followed.
Nita Nowell, President of the Huntington Beach/Fountain Valley Board of Real-
tors, requested that consideration of proposed Ordinance No. 2905 pertaining
to Office Professional District and pertaining to Design Standards for Parking
Areas be continued to August 3, 1987. She requested that proposed Ordinance
No. 2906 pertaining to a proposed change of zoning of twenty-seven sites
within the community currently designated "R5" to "OP" (Office Professional)
be continued to August 3, 1987.
Page 2 - Council Minutes - 7/6/87
George Arnold addressed Council and announced that he mould be a candidate for
ty Cbun� ell and stated his views on redevelopment and the City Attorney's
budget.
COMM CADS - ( ITEM RENDVED )
Councilman Bannister requested that the item pertaining to Final Tract 13017
be removed from the Consent Calendar for separate consideration.
CONSENT CALENDAR - (ITEMS APPSOYED)
On motion by Green, second Finley, Council approved the following items, as
recommended, with Couneilmembers Finley and Bannister abstaining from voting
on the minutes, by the following roll call vote:
AYESI Winchall, Mays, Finley, Kelly, Erskine, Green, Bannister
NOESt None
ABSEND None
NIUMS - Approved and adopted the minutes of the regular meeting of June 1,
1997, adjourned regular aseting of June 15, 1987 and regular meeting of June
15p 1987, as written and on file in the Office of the City Clerk.
Couucilmembers Finley and Bannister abstained from voting on the minutes.
FAIR ROUSING PROGRAM AGREEMENT - ORANGE COUNTY FAM HWSING COUNCIL -
Approved--ind authorized esseution of an agreement between the City and the
Orange County Fair Housing Council as a part of the 13th Year housing and Com-
munity Development Block Grant Program and authorized immediate disbursement
of the $36,000 payment.
3
Supplemental Agreement No. 3 to Agreement For Professional, and Engineering
Services between the City and PRC Planning and Development authorizing them to
prepare the required Environmental Assessment Supplement and authorized the
Finance Director to transfer gas tax funds of $100022.80 from fiscal account
740650 (Misc. Street Improvements to the project account 740595 (Widen Warner
Avenue)
CONMITI SERVICES COJMSSION RESY ION - MOST - Accepted with regrets,
tm rem gnat on of Dr. Jeffrey Frost from t e Community Services Commission.
PAR= W 87-115 - CITY OF HUNTINGTON MACH - W/S GOMM - N/FELTS -
Approved finalparcel may, accept o er of dedication pursuant to Me, manda-
tory findinge set forth by the Board of Zoning Adjustments on property located
on the nest side of Gothard Street north of 'Ellin Avenue, and instructed the
City Clark to execute same and to release to the county for processing.
Page 3 - Council Minutes- 7/6/87
BALSA AVENUE BETWEEN SPRINGDALE & EDWARDS STREM - RECONSTRUCTION & RESUR-
FACING - PLANS & SPECIPICATITA3T I CC-703 - Approved the plans
and specifications -a-nW authorNe-a the call or b1di for the reconstruction and
resurfacing of Bola& Avenue between Springdale and Edwards Streets.
TRACT 10966 - NOTICE OF COMPLETION & SUBSTITUTION OF BONDS - HUNTINGTON BEACH
13SOCIAMS-Accepied the improvements a cats or public use, re eased t e
Faithful Performance Bond, the Monument Bond, Labor and Material and Guarantee
and Warranty Bonds in the name of Huntington Beach Associates and substituted
new bonds in the name of Warner Partnership 1 on property located northwest of
Warner Avenue and Lynn Street; and instructed the City Clerk to notify the
bonding company of the released bonds and also instructed the City Clerk to
file the substitute bonds with the City Treasurer.
AGREEMENT FOR SALE OF REAL PROPERTY - DELONG/ELLIOTT - CITY PURCHASE OF
Approved and authorized'
execution of the Agreement For Sale o Real Property Between the City of Hunt-
ington Beach and H. B. DeLong and the Agreement For Sale of Real Property
Between the City and Willis and Lola Elliott for the purchase by the City of
surface rights to DeLong Oil Well #3 in McCalleu Park for $26,500.
RESOLUTION NO 5782 - ADOPTED - 1986 ORANGE COUNTY AHFP - "A RESOLUTION OF THE
ITY COUNCIL OF THE CITY OF HUNTINGTON BENCH TO QUALIFY FOR THE ORANGE COUNTY
ARTER rt AL HIGHWAY FINANCING PROGRAK 4,
AGREEMENT TO WHARFAGE ENCROACHMENT - TRACT 8039 - LOT "C" - Accepted letter
dated May 11, 1987 from Sea Harbour State Channel S ipowner's Association as
agreement between said Association and the City acknowledging encroachment of
a portion of the city's wharf located at the launching ramp at the Warner Fire
Station onto Association's Property.
RESOLUTION NO 5783 - ADOPTED - COOPERATIVE SUBSTANCE ABUSE GRANT - HBUHSD -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
THE POLICE DEPARTMENT TO ASSIST AND PARTICIPATE WITH THE HUNTINGTON BEACH
UNION HIGH SCHOOL DISTRICT IN SEERiNG A GRANT FOR A SUBSTANCE ABUSE PRO-
GRAM." Application on file in the City Clerk's Office for public review.
THIRTEENTH YEAR SUBGRANTBL AGE MONTS WITH PUBLIC SERVICES AGENCIES -
Approved and authorized execution of the following subgrantee agreements.:
1. AMPARO Youth Shelter $ 10,000
2. CASA Youth Shelter 5,000
3. Center for Creative Alternatives 17,000
4. COPES - Child or Parental Emergency Services 1,000
5. Dayle McIntosh Center for the Disabled 7,000
6. Feedback Foundation - Project TLC 16,700
7. Girls and Boys Club of H.B.- F.V. 13,800
8. Human Options 2,000
9. Huntington Beach Community Clinic 30,000
10. Huntington Valley Adult Day Care Center 15,000
Page 4 -- Council Minutes -- 7/6/87
11. Huntington Valley Boys and Girls Club 10,000
12. Interval House 13,000
13. Legal Aid Society 24,000
14. O.C. Consolidated Transportation Service Agency 14,600
15. Palmer Drug Abuse Program 9,600
16. West Orange County Hotline 6,000
17. Women's Transitional Living Center 6,000
TOTAL: 200,700
RESOLUTION NO 5784 - ADOPTED - DESTRUCTION OF CERTAIN CITY RECORDS - "A RESO-
EMN OF___THE CITY COUNCIL OF THE CITY OF HUNT BEACH B51DRIZING DES-
TRUCTION OF CERTAIN CITY RECORDS," (Various files to be destroyed or micro-
filmed by the City Clerk's Office include: campaign statements, inactive pub-
lic works contracts, inactive consultant's contracts, election related files,
conditional use permits, inactive tract files, etc.)
YEAR END TRANSFER - FY 86-87 BUDGET - Authorized staff to make adjustments
to 19Ub-87 budget appropr at ons as delineated in the schedule entitled
"Schedule of Account Revisions to 1986-87 Budget Appropriations."
FINAL TRACT 12936 - BEING ALL OF TT 12936 - SUBDIVISION AGREEMENT - SOUTH-
B HOMES - Approved Final Tract Map 12936, being all of Tentative Tract
12956, pursuant to the mandatory findings set forth in Section 66458 and
Section 66474 of the Government Code, accepted offer of dedication and
improvement subject to completion of requirements stipulated, on the one -block
of property bounded by 16th Street, Pacific Coast Highway, 15th Street and
alley parallel. with Pacific Coast Highway; 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: .936; Lots: 1, Developer:
Southridge Homes, Huntington Beach; adopted map subject to stipulations as
follows: Deposit of fees for water, server, drainage, engineering and inspec-
tions; Certificate of Insurance; Subdivision Agreement; Park and Recreation
Fee Bond; drainage for the subdivision shall be approved by the Department of
Public Works prior to the recordation of the final map; and further accepted
Monument Bond No. 3SM70016800, Faithful Performance Bond No. 35M70016700,
Labor and Material Bond No. 3SM70016700 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 condi-
tions have been met.
PRODUCTIVITY IMPROVEMENT PROGRAM - AGREEMENT - ADVANCED MANAGEMENT GROUP
D,IVISION OF INDUSTRIAL MOTIVATION, INC - Approved and authorized execution of
an agreement between the City and Advanced Management Corp. a division of
Industrial Motivation, Inc., for a productivity improvement program and auth-
orize the expenditure of 14,000.
RESOLUTION NO 5789 - ADOPTED - BOND COUNSEL & UNDERWRITING AGREEMENTS - BACHE
CAPITAL FUNDING JONES, BALL, HILL & WHITE - TAX REVENUE ANTICIPATION NOTES -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
Page 5 - Council Minutes - 7/6/87
I
THE BORROWING OF FUNDS FOR FISCAL YEAR 1987-88, THE ISSUANCE AND SALE OF 1987
TAX AND REVENGE ANTICIPATION NOTES THEREFOR, APPROVING PRELIIIINARY OFFICIAL
STATEMENT AND APPOINTING BOND COUNSEL." and approved and authorized execution
of Underwriting Agreement between the City and Prudential Bache Capital Fund-
ing and the agreement for bond counsel services between the City and Jones,
Hall, Hill and White.
FINAL TRACT MAP 13017 - BEING ALL OF TT 13017 - SUBDIVISION AGREEMENT -
BEACHFRONT CONSTRUCTION COMPANY
The Deputy City Clerk presented a communication from the Director of Community
Development and the Director of Public Works regarding the final map of Tract
No. 13017.
Following discussion, a motion was made by Bannister, seconded by Green, to
approve Final Tract Map 13017, being all of Tentative Tract 13017, pursuant to
the mandatory findings set forth in S. 66474 of the Government Code, to accept
offer of dedication and improvement subject to completion of requirements
stipulated, on property located on the east side of Lake Street between
Indianapolis and Acacia, 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: 3.140; Lots: 1, Developer: Beachfront Con-
struction Company, Huntington Beach; to adopt the map subject to stipulations
as follows: Deposit of fees for water, sewer, drainage, engineering and
inspections; Certificate of Insurance; Subdivision Agreement; Park and Recrea-
tion Fee Bond; drainage for the subdivision shall be approved by the Depart-
ment of Public Works prior to the recordation of the final map; CC&R's shall
be reviewed by the Department of Community Development and approved as to form
by the City Attorney's office; and further to accept Monument Bond No.
948590S, Faithful Performance Bond No. 948589S, Labor and Material Bond No.
948589S and to approve and authorize execution of the Subdivision Agreement
and further to instruct 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. The motion
carried 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.
AGENCY ROLL CALL
Present: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
Absent: None
Page 6 - Council Minutes- 7/6/87
PUBLIC COMMENTS RELATING TO REDEVELOPMENT ITEMS
Ra Hilken, representing Huntington Beach Tomorrow, stated his opposition to
the City proceeding with negotiations with the Bryant L. Morris Development
Company for design and development of the north side of the City pier (Pier -
side Village Phase II).
MINUTES - APPROVED
The Deputy Clerk presented the minutes of the regular meeting of June 1, 1987,
adjourned regular meeting of June 15, 1987 and regular meeting of June 15, 1987
on motion by Finley, second Erskine, the Agency approved and adopted the min-
utes of the regular meeting of June 1, 1987, adjourned regular meeting of June
15, 1987 and regular meeting of June 15, 1987, as written and on file in the
office of the Clerk, by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
JOINT PUBLIC HEARING ON ADOPTION OF REDEVELOPMENT PLAN FOR THE. HUNTINGTON
BEACH-BEACHBE&CH-BEACH BOULEVARD -- MOTION TO REJECT PR
APPROVED
The Mayor/Chairman announced that this was the day and hour set for a joint
public hearing by the City Council and the Redevelopment Agency to consider
and act upon the Redevelopment Plan for the Beach Boulevard Redevelopment Pro-
ject. All legal requirements for publication, notification and post had been
met. The Agency consultant and staff presented:
1. Redevelopment Plan
2. Other Evidence and Testimony in Support of Redevelopment Plan
The City Attorney explained the staff's recommendation that those persons
testifying in this public hearing be sworn.
The Deputy City Clerk administered the oath to those present in the Council
Chamber desiring to offer testimony under oath.
The Mayor declared the hearing open.
Following discussion, a motion was made by Mays, second Erskine, to swear in
those giving testimony at the public hearing on the Huntington Beach -Beach
Boulevard Redevelopment Project. The motion failed by the following roll call
vote:
AYES: Mays, Kelly, Green
NOES: Winchell, Finley, Erskine, Bannister
ABSENT: Atone
As a result of the aforementioned vote, the testimony to be given would not be
sworn testimony.
17
Page 7 - Council Minutes - 7/6/87
Thomas Clark, special legal counsel to the Redevelopment Agency, made a pre -
sea a o of stating the major evidence, findings and determinations to be made
pursuant to S. 33367 of the Health and Safety Code.
Ste hen Kohler, Priuicipal Redevelopment Specialist, presented a history of
___
trA project. He presented a binder to the Deputy City Clerk entitled "Joint
Public Hearing On Proposed Redevelopment Plan - Beach Boulevard Redevelopment
Project" for inclusion in the record.
Jeff Abramowitz, Assistant Planner, made a elide presentation on conditions in
t e proposed rojeet area. (See written description on file in Clerk's
Office.)
Celeste Brad special legal counsel to the Redevelopment Agency made a presen-
tation on aspects of the proposed project including valuation of property and
just compensation.
Jeff Abramowitz presented additional slides of the area,
Celeste Brady addressed the members regarding inappropriate land use mixes.
Les Evans, City Engineer, presented a video tape of the area and Paul Cook,
u�]c works Director, reported on traffic conditions.
Robert Frans, Deputy City Administrator/Administrative Services, presented the
financial aspects of the proposed project.
Thomas Clark, Special Agency Counsel, spoke regarding the taming agencies
nvo ved .
Al Robertson and Calvin Hollis, of Katz, Hollis, Corer & Associates, redevel-
opment consultants to the Agency, addressed the members regarding project
funding and financial feasibility.
Stephen Kohler, Principal Redevelopment Specialist, presented Planning Commis-
s on and Project Area Committee Reports (PAC) for inclusion in the record.
Recess - Reconvene
The Mayor/Chairman called a recess of Council/Agency at 9:55 p.m. The meeting
was reconvened at 10:08 p.m.
Celeste Brad , Agency Legal Counsel, summarized provisions of the proposed
Redevelopment Plan and explained the provisions of eminent domain.
Do las LaBelle, Deputy City Administrator/Redevelopment entered into the
record the Rules Governing Participation and Preferences by Property Owners
and Business Occupants in the Beach Boulevard Redevelopment Project as said
rules have been adopted by the Redevelopment Agency.
The Deputy City Clerk/Deputy Clerk announced that sixty written comments had
been received, which have been provided to Council and which are a part of the
record. Also submitted were a book of photographs from Project Area Committee
for Beach Boulevard, and slides photographed June 1987 along Beach Boulevard
,2
Wage 8 - Council Minutes - 7/6/87
by Ron Bayhan, and a report to the City Council on the Proposed Redevelopment
Plan for the Huntington Beach -Beach Boulevard Redevelopment Project, submitted
by James A. Lane, Chairperson.
The Deputy City Clerk/Deputy Clerk presented the following resolutions and
ordinance for Council/Agency consideration;
Agency Resolution NO. 144 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
TAR CITY OF HUNTINGTON BEACH APPROVING THE SUPPLEMENT OF THE AGENCY"S REPORT
TO THE CITY COUNCIL ON THE PROPOSED BEDBVILOPHINT PLAN FOR THE HO�ITINGTON
BEACH -BEACH BOULEVARD REDEVELOPMENT PROJECT, AND AUTHORIZING SUBMiYTAL OF THE
SUPPLEMENT TO THE CITY COUNCIL.'
Agency bwolution No. 145 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF HUNTINGTON BENCH FINDING THAT THE USE OF TAXES ALLOCAT'Ri? FROM THE
HUNTINGTON BEACH -BEACH BOULEVARD REDEVELOPMENT PROJECT FOR THE PURPOSE OF
IMPROVING AND INCREASING THE COM14UNITY'S SUPPLY OF LOW AND MODERATE INCOME
HOUSING OUTSIDE THE PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT."
Council Resolution No. 5785 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH RULING ON WITTEN AND ORAL. OBJECTIONS TO THE PROPOSED
REDEVELOPMENT PLAN FOR THE HUNTINGTON BBACS-BE&CH BOULEVARD
"
Council Resolution No. 5786 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH MAILING CERTAIN HIDINGS REGARDING THE ENVTRONI(W.AL
DUACTS OF THE PROPOSED ACTIONS WITH RESPECT TO THE PROPOSED REDEVELOPMENT
PLIN FOR THE IiITliTINGTON BEACH -BEACH BOULEVARD REDEVELOPMENT PROJECT, AND
ADOPTING A STATEMENT OF OVERRIDING CONSIDERATIONS."
Council Resolution No. 5787 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH FINDING THAT THE USE OF TAXES ALLOCATED MM THE HUNTING —
TON BEACH —BEACH BOULEVARD REDEVELOPMENT PROJECT FOR THE PURPOSE OF IMPROVING
AND INCREASING THE COMMUNITY'S S SUPPLY OF LAW AND MODERATE INCOME HOUSING OUT-
SIDE THE PROJECT AREA VILL BE OF BENEFIT ON THE PROJECT."
Council Ordinance, No. 2909 - "AN ORDINANCE OF THE CITY OF HUM INGTON BEACH
APPROVING AND ADOPTING THE PROPOSED REDEVELOPMENT PLAN FOR THE HUNTINGTON
BEACH -BEACH BOULEVARD REDEMOPMENT PROJECT."
The Mayor/Chairman declared the hearing open.
Chris Sutton, Project Area Attorney, spoke regarding the findings which the
Council is required to make according to Redevelopment Laver.
Discussion was held between Council/Agency and Mr. Sutton. The City Attorney
spoke regarding aspects of just compensation.
James A. Lane, Project Area Committee Chairman spoke in opposition to the plan.
Chuck Dsterlund, Project Area Committee Vice -Chairman and member of the Ocean
View Sc oo D strict Board presented viewgraphs and spoke in opposition to the
redevelopment plan.
Page 9 - Council Minutes - 7/5/87
Paul Picard, Project Area Committee Consultant, referred to a chart entitled
Beach ou evard Overview. He requested that the chart be entered into evi-
dence. He presented slides and spoke in opposition to the redevelopment plan.
Sherry Passmore, Project Area Committee Consultant, addressed sections of the
report re at ye to blight.
Considerable discussion was held between Council/Agency, Ma. Passmore, staff,
Mr. Clark, Mr. Lane and Mr. Picard regarding various aspects of the plan.
Barry Ross, Attorney for George A. Pearson, submitted a communication dated
July 69 87 to Council/Agency. Following discussion between Mr. Ross and
Councilman Bannister, the Mayor requested that staff clarify the issue.
Frank Chambers, Dean Albri ht and Don MacAllister, Al Kli ensmith owner of
orooar v on liken Boulevard.obert Biddle, manaster of Hill TOO Liquor. LeedV
or a pet store at Warner Avenue ana Beaen Boulevard,
row, Irene Br:kggs, Ed zsciwcne, Dave
,via soo a in opposition to the rede-
ve
A communication dated July 6, 1987 in opposition to the proposed project was
submitted by Don MacAllister and a communication dated June 20, 1987 opposing
the project was submitted by Dean Albright, Chairperson, Ad Hoc Committee,
Environmental Review Board.
Thomas Harmon, attorney, supported the Project Area Committee in their opposi-
tion to t e ssue.
Corrine Welch,. member of the Environmental Board and member of the.Beach Boul-
evard a eve opment Ad Hoc Committee, spoke regarding the adequacyof the
Environmental Impact Report citing areas which she believed were not addressed
in response to Environmental Board questions.
Alan Burns, attorney representing three school districts, submitted a Declara
t on o malty of Perjury and a Declaration of Alan R. Burns in Support of a
Finding of Significant Burden dated July 3, 1987.
There being no one present to spear further on the matter and there being no
further protests filed, either oral or written, the hearing was closed by the
Mayor/Chairman.
A motion was made by Finley, seconded by Green, to reject the concept of the
Beach Boulevard Redevelopment Project Area Plan. Following discussion, the
motion carried by the following roll call vote:
AYES= Wiuchell, Mays, Finley, Erskine, Green
NOES: Kelly, Bannister
ABSENT: Hone
/1 V
Page 10 - Council Minutes - 7/6/87
CITY COUNCILARDSVEAPNEUT AGENCY - PROPOSED SALE OF REAL PROPERTY TAT.MT/
(JOINTG UAID 574787 WITH
C - MY= TO
By consensus of Council action on the proposed Disposition and Development
agreement between the City, the Redevelopment Agency and Redondo -Kovacs Part-
ners was continued to July 20, 1987.
PIERSIDE VILLAGE PHASE II AUTHORIZATION TO PROCEED
The Deputy City Clerk/Clerk presented a communication from the Deputy City
Administrator/Community Development requesting authorization to proceed with
negotiations with Bryant L. Morris Development Company for design and develop-
ment on the north side of the City pier.
A motion was made by Mays, seconded by Bannister, to direct staff to prepare a
sublease agreement from the City to the Agency for the portions of Bolsa Chica
State Beach included in the Pierside Village Phase II project; to direct staff
to prepare contract documents with Bryant L. Morris Development Company for
the construction and reimbursement of expenses for the non-commercial portions
of Pierside Village Phase II; and to direct staff to prepare a sublease agree-
ment with Bryant L. Morris and the Agency for the commercial portions of Pier -
side Village Phase II. The motion carried by the following roll call vote:
AYES: Mays, Finley, Kelly, Erskine, Green
NOESS Winchell, Bannister
ABSENTS None
REDEVELOPMENT AGENCY ADJOUHNM W
The Chairman adjourned the regular meeting of the Redevelopment Agency.
RESOLUTION NO 5788 - COMPENSATION OF CITY TREASURER -- FY 87-M - DEFERRED TO
The Deputy City Clerk presented a communication from the City Treasurer Warren
Hall transmitting Resolution No. 5788 - "A RESOLUTION OF THE CITY COUNCIL
OF TIM CITY OF HUNTINGTON BEACH APPROVING SALARY AND BMWITS FOR THE ELECTED
DEPARTMENT HEAD POSITION OF CITY TREASURER."
By consensus of Council consideration of Resolution No. 5788 was deferred to
July 201 1987.
TABLE OF ORGANIZATION - CITY TREASURER'S OFFICE - DEFERRED TO 7/20/87
The Deputy City Clerk presented a communication from the Chief of Administra-
tive Services submitting a new Table of Organization for the City Treasurer's
Office.
By consensus of Council consideration of the Table of Organization for the
City Treasurer's Office was deferred to July 20, 1987.
Page 11 - Council Minutes - 7/6/87
RESOLUTION NO 5790 - AUTHORIZING CONSULTING SERVICES BY WARREN G HALL -
DI'IRRED TO MOM
The Deputy City Clerks presented a communication from Warren G. Hall, City
Treasurer, transmitting, Resolution No. 5790 - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH - RE71NTION OF MOM G. HALL AS "CITY
TRIMURER'S CONSULTANT" EFFBCTIVS AUGUST 181 1987.
By consensus of Council consideration of Resolution No. 5790 was deferred to
July 20, 1987.
CITY ATTORNEY'S BUDGET
The Deputy City Clerk presented a communication from the Chief of Administra-
tive Services regarding the personnel services portion of the City Attorney's
budget which had been deleted from City Budget Resolution No. 5777 adopted
,Tune 15, 1987, in order to be considered at this meeting.
The Deputy City Clerks presented a communication from the City Attorney trans-
mitting Resolution No. 5791 for Council consideration - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING THE TABLE OF ORGANI-
ZATION FOR THE OFFICE OF CITY ATTORNEY FOR FISCAL YEAR 1987-88."
On motion by Mays, second Erskine, Council adopted Resolution No. 5791, as
amended, by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT. None
RESOLUTION NO 5792 - COMPENSATION OF CITY ATTORNEY - FY 87-U - DEFERRED TO
The Deputy City Clerk presented a communication from the City Attorney trans-
mitting Resolution No. 5792 for Council consideration - "A- RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING SALARY AND BENEFITS
FOR POSITION OF ELECTED CITY ATTORNEY."
By consensus of Council Resolution No. 5792 was deferred to July 20, 1987.
CODE AMENDMENT 87-3 - ORD NO 2905 - INTRODUCTION - OP (OFFICE, PROFESSIOKAL
DISTRICT & DESIGN STANDARDS FOR PARKING AREAS - DEFERRED TO 8/3/87
By consensus of Council consideration of the repeal of existing Articles 940,
"R5, Office Professional District." and 949.5, "OR, Office Residential Dis-
trict," and add new Article 920 entitled "OP, Office Professional District" be
deferred to August 3, 1987. Council will also consider amending Sections 9021
(Application) related to enforcement of Division 9; 9060 (Districts) correct-
ing list of districts; and 9605 related to design standards for parking areas.
Page 12 - Council Minutes - 7/6/87
ZONE CHUGS 87-1 - ORD NO 2906 - ZONE CHANGE ON 27 SITES FROM R5 TO OP -
PUBLIC HEARING CLOSED 1 - DEFERRED TO 8/3187
By consensus of Council consideration of a change of zoning of twenty-seven
sites within the community currently designated "RY to the designation of
"OF" (Office Professional).
ORDINANCE NO 2900 - DEFERRED TO 8/3/87
By consensus of Council consideration of Ordinance NO. 2900 was deferred to
August 3, 1987 - "AN ORDINANCE OF THE CITY OF HUNTMWTON BEACH ANNNDING THE
HWITINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9101 TO ALLOW TMWARY
STORAGE YARDS SUBJZCT TO A CONDITIONAL USX PERMIT APPROVAL."
ORDINANCE N0 2907 - DAs'MMU TO 8/3/87
By consensus :of Council consideration of Ordinance NO. 2900 was deferred to
August, 3, 1987 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADDING THE
HMINGTOK BEACH MUNICIPAL CODS BY AKKKDING SECTION 13.08.070 RSiATING TO
ANIMALS ON THE BEACH."
ORDINANCE NO 2908 - DEFERRED TO 8/3/87
By consensus of Council consideration of Ordinance N0. 2900 was deferred to
August 3, 1987 - 'AN ORDINANCE OF THE CITY OF HUMTINGTON BEACH AMMING THE
HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9130.9 AND ADDING NEW
SECTION 9130.9.1, OPEN SPACE RSQUIRR*INsS FOR MULTIPLE FAMILY DWELLINGS IN THE
OLDTOWN AND TOWNIAT ASEAS."
FOR REPORT ON SETBACKS AND PROJECT DENSITIES ALONG WARNER AVENUE
By consensus of Council consideration of a request for a report on setbacks
and project densities along Warner Avenue between Pacific Coast Highway and
Bolsa Chica was deferred to August 3, 1987.
VEST FOR REPORT ON WHAT THE CITY IS DOING RE SCENIC BEAUTY ALONG DESIG-
NATED SCENIC ARTERIAL HIGHWAYS BILLBOARDS, LANDSCAPING - DEFERRED TO $ 3 7
By consensus of Council consideration of a request for a report on what the
city is doing regarding scenic beauty along designated scenic arterial high-
ways, i.e. billboards, landscaping, was deferred to August 3, 1987.
DISCUSSION CONCERNING RECENT 60Z INCREAS8 IN RESIDENT BEACH PARKING PASSES
DEFERRED TO 8/3/87
By consensus of Council consideration of a request for a discussion concerning
the recent sixty per cent increase in resident beach parking passes was defer-
red to August 3, 1987.
Page 13 - Council Minutes - 7/6/87
COUNTY BOARD OF SUPERVISORS TO CONSIDER STRENGTHENING ANIMAL CONTROL
a a�sawra�arwv iY ■.7FM+rYV Ii YVV V — -YaI. �CiNiiY J.Y VI .i/l V I
By consensus of Council consideration of a request for a request to the County
Board of Supervisors to consider strengthening animal control ordinances per-
taining to vicious dogs was deferred to August 3, 1987.
BSTABLISHIWT OF AD -HOC COMMITTEE RE: BOARDS/ COMIIISSIONS/C001ITTERS -
DEFERRED TO $ 3 87
By consensus of Council consideration of a request to establish an Ad -Hoe Com-
mittee composed of three Councilmembers and staff representative Pat Dapkus to
review ordinances for boards and commissions which would include any requests
for exceptions to the governing ordinance to review boards/commissions/commit-
tees now established by resolution which require re-establishment by ordinance
was deferred to August 3, 1987.
ARTnURNM1'
Mayor Kelly adjourned the regular meeting of the City Council of the City of
Huntington Beach.
ATTEST:
Alicia M. Wentworth
City Clerk
BY
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
41