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HomeMy WebLinkAbout1987-07-20MINUTES Council Chamber, City Hall Huntington Beach, California Monday, July 20, 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 Present: Winchell, Mays, Finley, Kelly, Erskine, Green Bannister (arrived 6:35 p.m.) 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. The Deputy City Clerk/Clerk was directed to read the Call for Special Meeting. CALL FOR SPECIAL MEETING OF REDEVELOPMENT AGENCY Jack Kelly, Chairman John Erskine,'Vice Chairman Grace Winchell, Director Ruth Finley, Director Tom Mays, Director Peter Green, Director Wes Bannister, Director You are hereby notified that a Special Meeting of the Redevelopment Agency of the City of Huntington Beach, California, is called for and will be held in Room B-8 of the Civic Center, at the hour of 6 p.m. on Monday, July 20, 1987, to review the developers' submittals in response to the Conditions of Approval for the Pierside 'Village Development project (Conditional Use Permit 86-43). Dated: July 14, 1987 ATTEST: ALICIA M. WENTWORTH, CITY CLERK Alicia M. Wentworth Clerk BY /s/ Connie Brockway Deputy Clerk /s/ Jack Kelly Mayor 11f Page 2 - Council Minutes - 7/20/87 I hereby certify that I received the above notice, "Call for Special Meeting of the Redevelopment Agency", prior to Sunday, July 19, 1987. /s/ Jack Kelly Mayor REDEVELOPMENT AGENCY RECESSED Mayor/Chairman Kelly recessed the Redevelopment Agency. CLOSED SESSION Mayor Kelly called a Closed Session of Council to meet with its designated representatives regarding labor relations matters pursuant to Government Code Section 54957.6. RECESS - RECONVENE The Mayor called a recess of Council at 6:10 p.m. The meeting was reconvened. REDEVELOPMENT AGENCY RECONVENED The Mayor/Chairman reconvened the Redevelopment Agency. . REVIEW BY AGENCY OF DEVELOPERS' SUBMITTALS IN RESPONSE TO THE CONDITIONS OF APPROVAL FOR THE PIERSIDE VILLAGE DEVELOPMENT PROJECT (CONDITIONAL USE PERMIT 86-43) - STAFF RECOMMENDATIONS Mike Adams, Deputy Director of Planning/City Planner, referred to a communica- tion dated July 13, 1987 from Doug LaBelle, Deputy City Administrator/ Commun- ity Development, regarding Pierside Village Phase I Review and Approval of the Responses to the Conditions of Approval. Sudhish Mohindroo, architect representing Silver and Ziskind, addressed Coun- cil/Agency regarding design, type of material and colors that would be used in the village. He described the general uses, public space and semi-public space and pedestrian circulation in the project. He showed Council/Agency renderings as he described the plans. Mike Adams referred to the following thirteen items on page 2 of the RCA dated July 13, 1987 with the following recommended actions: Approve the concept described for items l through 5 and refer final approval to the City's Design Review Board: 1. Detailed materials pallet 2. Planned sign program 3. Public areas detail plan, including lighting, furniture, & fixtures 4. Detailed landscape & irrigation plan 5. Rooftop mechanical equipment plan �yfi 1 Page 3 - Council Minutes - 7/20/87 Continue discussion on items 6 through 12 to a subsequent meeting to allow the developer additional time to prepare the proper submittal: 6. List of proposed uses within village 7. Onsite circulation plan 8.. Traffic impact analysis report 9. Parking management plan 10. Covenants, Conditions, & Restrictions for village 11. Village maintenance agreement with city 12. Non -village area maintenance agreement with city The final recommendation referred to a thirteenth item concerning the Beach Division headquarters with direction that the structure should remain in place and be cosmetically altered to comply with the village design to be approved by the Design Review Board. Discussion was held between Councilman/Director Erskine and the City Admini- strator/Executive Director regarding public hearings on Pierside Village. ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY The Mayor/Chairman adjourned the regular meeting of the City Council and the regular meeting of the Redevelopment Agency of the City of Huntington Beach. ATTEST: Alicia M. Wentworth City Clerk Clerk BY Deputy City Clerk/Deputy erk Alicia M. Wentworth Clerk of the Redevelopment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California 51 MINUTES Council Chamber, City Hall Huntington Beach, California Monday, July 20, 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. PLEDGE OF ALLEGIANCE AND INVOCATION The Flag Ceremony was conducted by Girl Scout Troop 826, Co -Leaders: Marilyn Thorp & Janet Derson. The Pledge of Allegiance and Invocation were given by Girl Scout Troop 826. ROLL CALL Present; Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister Absent: None VIDEO PRESENTATION TO CITY COUNCIL TITLED "BEYOND THE ORANGE COUNTY COAST" A video presentation was made by Corrine Clawson, Public Information Officer for the Orange County Sanitation District. PUBLIC COMMENTS Frank Chambers and Vikki Chambers urged Council to retain the mobilehome over- lay on the Driftwood Mobilehome Park property. Janice Bactat and Denny Gosser urged Council to make a decision to use the A. C. Marion property as a horse relocation center. Robin Kaczmarek registered a complaint regarding the Huntington Auto Towing Service. Inez Neuenfeldt stated her concern regarding a channel and viaduct under Heil Avenue. Adriaane Morrison, Executive Coordinator of Amigos de Bolsa Chica, requested that Council review committee criteria and standards used by the 4th of July Executive Board to screen participants in the 4th of July Parade. She stated her organization's application was denied because the words "Bolsa Chica Wet- lands" were deemed political. Margaret Warren described problems related to three pit bull terriers and their uncooperative owner and requested stronger animal control regulations and penalties. .;2 Page 2 - Council Minutes - 7/20/87 The Mayor stated he would write to Orange County Supervisor Wieder regarding the matter. Councilwoman Finley stated that later on the Council agenda she had scheduled her request that a letter be sent to the County Board of Super- visors urging them to consider strengthening animal control ordinances per- taining to vicious dogs. Mark Browning, Cheryle Browning and Michael Obradovich requested that Council renew the moratorium on builaIng permits on oo y role and requested that the area be included in the proposed Precise Plan of Street Alignment for the Meadowlark Airport property. Dick Healey, Bob Tevis, Bernard Jennings who presented a box he stated con- tained , 61 signatures, Joseph Saeman, Chuck Rothert, Jerry Nash, Michael Nason representing Californ a Pyrotec is Association spore in support of keeping "safe and sane" fireworks. Councilman Erskine left the room. CONSENT CALENDAR - (ITEMS REMOVED) Councilwoman Winchell requested that the item pertaining to the Reservoir Hll Assessment district be removed from the Consent Calendar for separate discus- sion. CONSENT CALENDAR - (ITEMS APPROVED) On motion by Green, second Finley, Council approved the following items, as recommended, by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine (out of the room) MINUTES - Approved and adopted minutes of the adjourned regular meeting of July 6, 1987 and Special Meeting of July 13, 1987, as written and on file in the Office of the City Cleric. RESOLUTION NO 5798 - ADOPTED - BLUFFTOP PARK - PHASE IV - CALIFORNIA COSTAL COMMISSION GRANT - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING APPLICATION FOR A COASTAL ZONE MANAGEMENT GRANT FOR PHASE IV WORK ON THE LOCAL COASTAL PROGRAM FROM THE CALIFORNIA COASTAL COMMISSION TO IMPLEMENT THE CALIFORNIA COASTAL ACT OF 1976." MOFFETT PARK REFURBISHMENT - PLANS & SPECIFICATIONS/CALL FOR BIDS - CC-716 - Approved plans and specifications and authorized staff to solicit bids for the refurbishment of Moffett Park. NO 5794 - ADOPTED - STREET NAME CHANGE - KARTRON AVE TO PROFES- DING FOR THE CHANGE OF STREET NAME FROM KARTRON AVENUE TO PROnS- SIGNAL CIRCLE." Page 3 - Council Minutes - 7/20/87 DOWNTOWN WATER. TRANSMISSION PIPELINE - PLANS & SPECIFICATIONS/CALL FOR BIDS - - Approved pans and specifications and authorized the call or bids for the construction of the downtown water transmission pipeline. REALIGNMENT OF FIFTH STREET - ENGINEERING SERVICES AGREEMENT - RMG ENGINEER- ING - Approved the se�ion of RMG Engineering, Inc., to prepare p� and specifications for the realignment of Fifth Street from the intersection of Fifth and Lake Streets to Sixth Street and Orange Avenue and approved and authorized execution of the Engineering Services Agreement for a fee not to exceed $15,400. BROOKHURST BRIDGE IMPROVEMENTS - AMENDMENT TO COOPERATIVE AGREEMENT - OCFCD - ST E OF CALIFORNIA - CC- - Approved and autEorlzed execution ol an amend- ment to agreement between t e City and the Orange County Flood Control Dis- trict for the lengthening of the Brookhurst Street Bridge. PARCEL MAP 86-421 - P A POON & SON - Approved Final Parcel Map and accept the offer of dedication pursuant to the mandatory findings set forth by the Board of Zoning Adjustments on property located on the south side of Newman Avenue, west of Beach Boulevard and instructed the City Clerk to execute same and to release the map to the county for processing. ALLIED ARTS BOARD APPOINTMENT - CHARLES SHOWS - Appointed Charles Shows to the Allied Arts Board to fill the unexpired term of Roger Bloom (June 30, 1989). RESOLUTION NO 5802 - ADOPTED - PURCHASE OF POLICE VEHICLES STATE OF CALIFOR- NIA - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTH- ORIZING THE STATE OF CALIFORNIA DEPARTMENT OF GENERAL SERVICES TO PURCHASE THIRTY-FIVE 1987 CHP SPECIAL SERVICES VEHICLES THROUGH STATE BID." EXCLUSIVE LEASE - CONCESSION AGREEMENT - CITY -MANAGED BEACH NW OF PIER - JIM- -BO ENTERPRISES - Approved and authorized execution of an Executive Lease - Concession Agreement for a one-year period between the City and Jim -Bo Enter- prises, Inc., over beach premises located generally northwest of the Municipal Pier to the Bolsa Chica lowlands. HISTORIC RESOURCES BOARD APPOINTMENTS - THORNE - WHITNEY-DESAUTELS - DOWNS - Approved the appointments of C. Sheldon Thorne, Nancy Whitney-Desaute s and Janet Downs to four-year terms on the Historic Resources Board to expire June 30, 1991. RESOLUTION NO 5799 - ADOPTED NEW LOCAL COASTAL PROGRAM GRANT REQUEST - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING A REQUEST TO THE CALIFORNIA COASTAL COMMISSION FOR PHASE II GRANT FUNDS." Page 4 - Council Minutes - 7/20/87 RESOLUTION NO 5800 - ADOPTED - SALE OF SURPLUS PROPERTY - N/GARFIELD - E STEWART - A RESOLUTION OF THE CITY COUNCIL OF THE CITY F MWINGTON BEACH DECLARING CERTAIN REAL PROPERTY SURPLUS AND STATING ITS INTENTION TO SELL SUCH REAL PROPERTY." (Sale to contiguous property owners - $21,000) BARRETT CONSULTING GROUP - CONTRACT - EIR & DEVELOPMENT PLAN - NORTH OF THE FIER PROJECT - Approved and authorize execution of the contract between the City and Barrett Consulting Group for the preparation of resource documenta- tion and assistance in preparation of Environmental Impact Report and develop- ment plan for the north of the pier beach project. Councilman Erskine returned to the room. RESERVOIR HILL ASSESSMENT DISTRICT - ENGINEERING SERVICES AGREEMENT - PROVED - BLACK & VEATCH ENGINEERS The Deputy City Clerk presented a communication from the Director of Public Works regarding the Reservoir Hill Assessment District. . Following discussion, a motion was made by Kelly, seconded by Erskine, to approve selection of Black & Veatch Engineers to provide assessment engineer- ing and design services for the Reservoir Hill Assessment District and to approve and authorize execution of a consultant agreement not to exceed $112,600. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None RESOLUTION NO 5793 - ADOPTED - COMPENSATION OF CITY CLERK The Deputy City Clerk presented a communication from the City Clerk transmit- ting Resolution No. 5793 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING SALARY AND BENEFITS FOR POSITION OF ELECTED CITY CLERK." On motion by Bannister, second Mays, Council adopted Resolution No. 5793 by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None MOODY CIRCLE BUILDING MORATORIUM - STATUS REPORT The City Administrator informed Council that they had been provided with a communication from his office dated July 17, 1987 regarding a Status Report of the Moratorium on the Issuance of Building Permits for Lot No. 6 of -Tract 12206 (Lot at Southerly End of Moody Circle). In response to questions by Council, Doug LaBelle, Community Development Director, stated that the area of notification for public hearings related to the Precise Plan of Street Alignment had been expanded to include Moody Circle Page 5 - Council Minutes - 7/20/87 and that the area under consideration would be included in that planning pro- cess. In response to questioning, Mr. LaBelle stated that the present mora- torium would expire August 21, 1987 and that the moratorium could be extended for one year. ORD NO 2902 - PROHIBITING "SAFE AND SANE" FIREWORKS SALES INTRODUCTION APPROVED The Deputy City Clerk presented communication from the Fire Chief transmitting a request of the Orange County Grand Jury that the City Council prohibit the sale and use of fireworks. A motion was made by Mays, seconded by Erskine, to place on the June 1988 bal- lot the issue of banning "safe and sane" fireworks. Following extensive dis- cussion and reports by Fire Department staff, the motion failed by the fol- lowing roll call vote: AYES: Mays, Erskine NOES: Winchell, Finley, Kelly, Green, Bannister ABSENT: None The Deputy City Clerk presented Ordinance No. 2902 for Council considera- tion - "AN ORDINANCE OF THE CITY OF EMINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY REPEALING SECTIONS 17.56.300, 17.56.310 AND 15.56.320, ALL HAVING TO DO WITH FIREWORKS." On motion by Bannister, second Winchell, Council approved introduction of Ordinance No. 2902, after reading by title, by the following roll call vote: AYES: Winchell, Finley, Kelly, Green, Bannister NOES: Mays, Erskine ABSENT: Bone Councilman Bannister left the room. PARCEL MAP 86-442 - APPROVED - AGREEMENT FOR PROGRAM FOR RBMEDIATION PLAN OF DEVELOPMENT - APPROVED - ASCON PROPERTIES The Deputy City Clerk presented a communication from the Deputy City Admini- strator transmitting Parcel Map 86-442 - Ascon Properties - the southwest cor- ner of Hamilton Avenue and Magnolia Street, to create 3 parcels and to record for financing purposes only. Jim Palin, Deputy City Administrator, presented a staff report. Following extensive discussion, a motion was made by Green, seconded by Erskine, to record the Final Parcel Map; to reject the offer of dedication pursuant to the mandatory findings set forth by the City Council; to instruct the City Clerk to affix her signature to the map and release the map to the County for processing; to conceptually approve the approach outlined by the Proposed Cleanup and Development Scenario (Exhibit 1), and to approve and authorize execution of Agreement for Program for Remediation Plan of Develop- ment between Ascon Properties and the City, with the amendment of Page 6 - Council Minutes - 7/20/87 Section I, Paragraph E. by adding the words "which shall not be unreasonably withheld". The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green NOES: None ABSENT: Bannister (out of the room) Councilman Bannister returned to the room. PUBLIC HEARING - ESTABLISHMENT OF PIERHEAD LINE CONTINUED TO 9/8/87 - TRACT 4880 - LOT C - DAVENPORT MARINA The Mayor announced that this was the day and hour set for a public hearing to consider establishing a pierhead line for the purpose of docking boats - Tract 4880 - Lot C - southwest of Davenport Drive and Edgewater Lane (4052 Davenport Drive - Davenport -Marina) The Deputy City Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received a communica- tion dated July 17, from Virginia Croudace of Latham & Watkins, Attorneys at Law representing Dr. John Stanko, requesting continuance of the public hearing to August 17, 1987. The Mayor declared the hearing open. A motion was made by Finley, seconded by Erskine, to continue the open public hearing to September 8, 1987 to consider establishing a pierhead line at the Davenport Marina. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None Motion to Schedule Public Hearing to Include All Marinas - Failed A motion was made by Bannister, seconded by Winchell, to be nondiscriminatory and include all the marinas in Huntington Harbour in a public hearing to be held September 8, 1987. The motion failed by the following roll call vote: AYES: Winchell, Bannister NOES: Mays, Finley, Kelly, Erskine, Green ABSENT: None PUBLIC HEARING - APPEAL FILED BY BOURESTON DEVELOPMENT TO PC DECISION RE: AR U - ND - - CE - P SA 87-1 & REPEAL OF 9PECIM PLAN 73-1 - APPEAL WITHDRAWN - W/O BEACH BLVD - S 0 TALBERT AVE The Mayor announced that this was the day and hour set for a public hearing to consider an appeal filed by Boureston Development to the conditions of appro- val imposed by Planning Commission in their approval of Administrative Review No. 87-15, Use Permit No. 87-34 and Negative Declaration 87--9. Environmental Assessment - to permit a 122,424 square foot industrial build- ing. Appeal of the Planning Commission's denial of the following: 1 Page 7 - Council Minutes - 7/20/87 Conditional Exception (Variance) No. 87-24 to permit a 10 1/2 foot front yard setback n lieu of a 14 foot setback on Redondo Circle and to permit a truck well 50 feet in width in lieu of 20 feet in width, Precise Plan of Street Alignment No. 87-1 to terminate Redondo Circle and Kovacs Street wit cul-de-sacs on the adjacent property and the Repeal of Specific Plan No. 73-1 (Taylor and Beach Specific Plan). The property is located west of Beach Boulevard and south of Talbert Avenue (between the easterly terminus of Redondo Circle and the southerly terminus of Kovacs Street); Specific Plan area bordered by Talbert Avenue to the north, Beach Boulevard to the east, Taylor Drive to the south and the Southern Paci- fic Railroad to the west. The Deputy City Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received a communica- tion dated July 17, 1987 from Michael Todd, General Partner, Bourestou Devel- opment. By consensus of Council withdrawal of the appeal was granted. FINAL TRACT NAP 13065 - A PORTION OF TT 11955 - HB REDEVELOPMENT AGENCY - CONTINUED TO $ 3 87 The Deputy City Clerk presented communication from the Department of Public Works transmitting Final Tract Map 13065, being a portion of Tentative Tract #11955 located south of Talbert Avenue, west of Beach Boulevard. (Deferred from July 6, 1987) On motion by Mays, second Erskine, Council continued consideration of Final Tract Map 13065, being a portion of Tentative Tract 11955, to August 3, 1987 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 l` RESOLUTION NO 5771 - ADOPTED - RESOLUTION NO 141 - ADOPTED - SALE OF REAL PROPERTY TALBERT BEACH REDEVELOPMENT PROJECT AREA - JOINT PUBLIC HEARING CLOSED 5 7 Proposed sale of real property within the Talbert -Beach Redevelopment Project Area to the Talbert -Beach Partnership, a California limited partnership, Page 8 - Council Minutes - 7/20/87 pursuant to a proposed Disposition and Development Agreement. Adoption of a Negative Declaration containing a finding of no significant impact on the environment due to the project will also be considered. The real property to be sold is located on the south side of Talbert Street between Kovacs Circle and Redondo Circle and is more particularly described as follows: Lot No. 7 of Tentative Tract Map No. 11955. Materials relating to the subject sale of real property including the proposed Disposition and Development Agreement and the summary required by California Health and Safety Code Section 33433 are on file in the Office of the City Clerk. The Deputy Clerk presented Agency Resolution No. 141 for Agency considera- tion - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE SALE OF REAL PROPERTY IN THE TALBERT BEACH REDEVELOPMENT PROJECT AREA AND APPROVING NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT AND AUTHORIZING THE EXECUTION OF A DISPOSITION AND DEVELOPMENT AGREEMENT." The Deputy City Clerk presented City Council Resolution No. 5771 for Council consideration - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH APPROVING THE SALE OF REAL PROPERTY IN THE TALBERT BEACH REDEVELOPMENT PROJECT AREA AND APPROVING NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT AND AUTHORIZING THE EXECUTION OF A DISPOSITION AND DEVELOPMENT AGREEMENT." The Mayor inquired of the audience if anyone wished to address Council/Agency regarding the matter. No one indicated they wished to speak. Doug LaBelle,.Director of Community Development, presented a staff report. A motion was made by Erskine, seconded by Mays, to adopt City Council Resolu- tion No. 5771 and to adopt Agency Resolution No. 141, with the Disposition and Development Agreement amended by deleting the last two sentences of Sec- tion 201 and by adding new Section 322 to read as follows: A certificate of completion and a certificate of occupancy shall not be with- held on the ground that the Triangular Parcels are not improved consistent with the Precise Street Plan or interim Precise Street Plan (because the City or Agency has failed to acquire either of the Triangular Parcels) if the Developer provides the City with a letter of credit (or such other security as may be mutually agreed upon by Agency or Developer) at 15O% of the City Engi- neer's estimate of the sum of the cost of .improvements for the Precise Street plan plus the cost of acquisition and development of either of the two Trian- gular Parcels. On or before the end of 18 months following issuance of a building permit, the Agency may elect to acquire ,either or both of the Trian- gular Parcels by condemnation, if not previously acquired by negotiation. On or before the end of 18 months following issuance of a building permit, if the City or the Agency has failed to elect to commence condemnation proceedings for either of the two Triangular Parcels, the letter of credit shall be returned uncashed to the Developer. If the Agency or the City commences with condemnation proceedings within said 18 month period, the letter of credit shall be cashed by the City or the Agency or Developer shall replace the Let- ter of Credit with cash. The cash shall become the property of the Agency or the City and the Agency or the City shall proceed with due diligence to acquire the Triangular Parcels; provided, however, if the actual Page 9 - Council Minutes - 7/20/67 cost of acquiring and improving the Triangular Parcels is less than the amount of the Letter of Credit, the balance shall be refunded to Developer. If the City and the Agency are unable to acquire the Triangular Parcels by negotia- tion within said 18 month period and have not commenced condemnation within said 18 months, the City shall promptly formulate a Precise Plan of Street Alignment which provides for the completion of Redondo Circle consistent with the Conceptual Site Development Study but which does not require ownership or development of the Triangular Parcels. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister NOES: None ABSENT: None RECESS - RECONVENE COUNCIL The Mayor called a recess of Council at 9:55 p.m. The meeting was reconvened at 10:07 p.m. RECESS AGENCY TO LATER IN THE MEETING The Chairman recessed the Redevelopment Agency to later in the meeting. PUBLIC HEARING - APPEALS FILED BY JOHN STILLMAN ET AL TO PC APPROVAL OF COASTAL DEVELOPMENT PERMIT NOS 87-11 AND CONDITIONAL EXCEPTION NOS 87-3 - APPEALS DENIED AND APPLICATIONS APPROVED WITH ALTERNATIVES A OR B AND WITH FINDINGS AND CONDITIONS AS AMENDED - APPLICANT: ARTHUR ASCELOSCI - 16931 CONCORD LANE The Mayor announced that this was the day and hour set for a public hearing to consider a public hearing on appeals filed by John Stillman, et al to the Planning Commission approval of Coastal Development Permit Nos. 87-11 and Con- ditional Exception No. 87-33. The property under consideration is located on the west side of Concord Lane, south of Davenport Drive. The permit under consideration is to permit the construction of a retaining wall over 6 feet in height for the purpose of retaining more than 100 cubic yards of material, and to permit a wall t❑ encroach into the required 15 foot setback. 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. Doug LaBelle, Community Development Director, presented a staff report. The Mayor declared the hearings open. John Stillman, Margaret Bromberg, Myra Stillman, Elfridie Geiger, Virgil Simonick, Arthur de Heras, Chuck Chisholm, Shirley de Heras, and Jerri Cimmarrusti spoke in opposition to the block wall. GO Page 10 - Council Minutes - 7/20/87 Jane Ascelosci distributed a letter from a neighbor and friend, plus three sheets of information containing background information pertaining to the per- mit, etc. for the wall. Discussion was held between Council and Mrs. Ascelosci regarding the height of the wall as referred to on the permit and the construction of the wall. Arthur Ascelosci, John Stevens, Charles Sliney, Gloria Sliney read a letter from Miguell Coello, Jac=sch re resent x Coello, Joseph Wood, Joe FaIc_onRuth_S_k_T_tRaIpIi De monte, and John Holmes spoke in support of the wall. , Mike Delson who g his s star S. Robert Bec strom Joyce Goldenson, real estate agent, stated she believed the biggest problem was caused because the applicant did not use slump stone. She stated she believed the wall in its present state detracted from property value. There being no one present to speak further on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. A motion was made by Erskine, seconded by Bannister, to approve Coastal Devel- opment Permit 87-11 and Conditional Exception 87-33 based on a modification of Alternatives A or B as presented in Resolution No. 1381, based on Findings and Conditions of Approval as set forth in the July 20, 1987 RCA and amended by Council by adding a condition of landscaping and maintenance. The findings and conditions are as follows: Findings for Approval - Coastal Development Permit No. 87-11: 1. The retaining wall/block wall combination conforms with the plans, poli- cies, requirements and standards of the Coastal Element of the General Plan. 2. The coastal development permit is consistent with the CZ suffix zoning requirements, the Rl Zoning District, as well as other provisions of the Huntington Beach Ordinance Code applicable to the property, because a setback variance has been granted. 3. The retaining wall/block wall combination conforms with the public access and public recreation policies of Chapter 3 of the California Coastal Act because it does not block access to or views of the coast. Conditions of Approval - Coastal Development Permit No. 87-11: 1. The site plan and elevations received and dated April 7, 1987, shall be modified as follows: a. The existing retaining wall shall be a maximum of 8 feet in height and any additional or subsequent fencing be constructed in accord- ance with Resolution No. 1381, Alternative A or B. b. Aesthetic finish or treatment of the retaining wall (texture coat- ing, plants, etc.) shall be provided and subject to approval by Department of Community Development. 1 Page 11 - Council Minutes - 7/20/87 Findings for Approval - Conditional Exception (Variance) No. 87-33: 1. Because of special circumstances applicable to the subject property, including size, shape, topography, location or surroundings, the strict application of the Zoning Ordinance is found to deprive the subject pro- perty of privileges enjoyed by other properties in the vicinity and under identical zone classifications. The subject property is a double front- age lot with a significant grade differential. 2. The granting of a conditional exception is necessary in order to preserve the enjoyment of one or more substantial property rights. A retaining wall/block wall combination over six feet in height is necessary to ensure privacy, due to the slope in the rear of the lot. 3. The granting of Conditional Exception (Variance) No. 87-33 will not be materially detrimental to the public welfare, or injurious to property in the same zone classifications. The wall will step back from the street level and will incorporate a planter area. 4. The granting of the conditional exception will not adversely affect the General Plan of the City of Huntington Beach. Conditions of Approval - Conditional Exception (Variance) No. 87-33: 1. The site plan and elevations received and dated April 7, 1987, shall be revised to conform with staff's recommendations, in accordance with Reso- lution No. 1381, Alternative A or B as follows: a. The existing retaining wall shall be a maximum of 8 feet in height and any additional or subsequent fencing be constructed in accord- ance with Resolution No. 1381, Alternative A or B. b. Aesthetic finish or treatment of the retaining wall (texture coat- ing, plants, etc.) shall be provided and subject to approval by Department of Community Development. C. All planter areas shall be fully landscaped and continuously main- tained. A landscape plan shall be reviewed and approved by the Com- munity Development and the Public Works Departments. 2. All building spoils, such a<s unusable lumber, wire, pipe, and other sur- plus or unusable material, shall be disposed of at an off -site facility equipped to handle them. 3. The development shall comply with all applicable provisions of the Ordi- nance Code, Building Division, and Fire Department. The motion carried by the following roll call vote: AYES: Mays, Finley, Kelly, Erskine, Bannister NOES: Winchell, Green ABSENT: None Page 12 -- Council Minutes - 7/20/87 PUBLIC HEARING - APPEALS FILED BY JOHN STILLMAN ET AL TO PC APPROVAL OF COASTAL DEVELOPMENT PERMIT NOS - AND CONDITIONAL EXCEPTION NOS - - APPBALS DENIED AND APPLICATIONS APPROVED WITH ALTERNATIVES A OR B AND WITH FINDINGS AND CONDITION AS AMENDED _ PLI T: MICURE CO O - 16951 CONCRD LANE The Mayor announced that this was the day and hour set for a public hearing to consider a public hearing on appeals filed by John Stillman, et al to the Planning Commission approval of Coastal Development Permit Nos. 87-12 and Con- ditional Exception No. and 87-34. 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 property under consideration is located on the west side of Concord Lane, south of Davenport Drive. The permit under consideration is to permit the construction of a retaining wall over 6 feet in height for the purpose of retaining more than 100 cubic yards of material, and to permit a wall to encroach into the required 15 foot setback. The Mayor declared the hearings open. Please see previous public hearing on Coastal Development Permit No. 87-11 and Conditional Exception No., 87-33 as that testimony also pertained to this pub- lic hearing. There being no one present to speak further on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. A motion was made by Erskine, seconded by Bannister, to approve Coastal Devel- opment Permit 87-12 and Conditional Exception 87-34 based on a modification of Alternatives A or B as presented in Resolution No. 1381, based on Findings and Conditions of Approval as set forth in the July 20, 1987 RCA and amended by Council by adding a condition of landscaping and maintenance. The findings and conditions are as follows: Findings for Approval - Coastal Development Permit No. 87-12: 1. The retaining wall/block wall combination conforms with the plans, poli- cies, requirements and standards of the Coastal Element of the General Plan. 2, The coastal development permit is consistent with the CZ suffix zoning requirements, the R1 Zoning District, as well as other .provisions of the Huntington Beach Ordinance Code applicable to the property, because a setback variance has been granted. 3. The retaining wall/block wall combination conforms with the public access and public recreation policies of Chapter 3 of the California Coastal Act because it does not block access to or views of the coast. G 13 Page 13 - Council Minutes - 7/20/87 Conditions of Ap proval - Coastal Development Permit No. 87-12: 1. The. site plan and elevations received and dated April 7, 1987, shall be modified as follows: a. The existing retaining wall shall be a maximum of 8 feet in height and any additional or subsequent fencing be constructed in accord- ance with Resolution No. 1381, Alternative A or B. b. Aesthetic finish or treatment of the retaining wall (texture coat- ing, plants, etc.) shall be provided and subject to approval by Department of Community Development. Findings for Approval - Conditional Exception (Variance) No._87-34: 1. Because of special circumstances applicable to the subject property, including size, shape, topography, location or surroundings, the strict application of the Zoning Ordinance is found to deprive the subject pro- perty of privileges enjoyed by other properties in the vicinity and under identical zone classifications. The subject property is a double front- age lot with a significant grade differential. 2. The granting of a conditional exception is necessary in order to preserve the enjoyment of one or more substantial property rights. A retaining wall/block wall combination over six feet in height is necessary to ensure privacy, due to the slope in the rear of the lot. 3. The granting of Conditional Exception (Variance) No. 87-34 will not be materially detrimental to the public welfare, or injurious to property in the same zone classifications. The wall will step back from the street level and will incorporate a planter area. 4. The granting of the conditional exception will not adversely affect the General Plan of the City of Huntington Beach. Conditions of Approval - Conditional Exception (Variance) No. 87-34: 1. The site plan and elevations received and dated April 7, 1987, shall be revised to conform with staff's recommendations, in accordance with Reso- lution No. 1381, Alternative A or B as follows: a. The existing retaining wall shall be a maximum of 8 feet in height and any additional or subsequent fencing be constructed in accord- ance with Resolution No. 1381, Alternative A or B. b. Aesthetic finish or treatment of the retaining wall (texture coat- ing, plants, etc.) shall be provided and subject to approval by Department of Community Development. c. All planter areas shall be fully landscaped and continuously main- tained. A landscape plan shall be reviewed and approved by the Com- munity Development and the Public Works Departments. 2. All building spoils, such as unusable lumber, wire, pipe, and other Sur- plus or unusable material, shall be disposed of at an off -site facility equipped to handle them. Page 14 - Council Minutes - 7/20/87 3. The development shall comply with all applicable provisions of the Ordi- nance Code, Building Division, and Fire Department. The motion carried by the following roll call vote: AYES: Mays, Finley, Kelly, Erskine, Bannister NOES: Winchell, Green ABSENT: None Councilman Mays directed staff to review Planning Commission Resolution No. 1381 and explore alternatives. Councilmembers Green and Bannister left the room. PUBLIC HEARING - GENERAL PLAN LEND USE ELEMENT AMENDMENT 87-2(a) & EIR 87-2 - CONTINUED OPEN TO - RESOLUTION NO 5795 - GOTHARD CENTER DRIVE The Mayor announced that this was the day and hour set for a public hearing to consider General Plan Land Use Element Amendment 87-2a initiated by the City of Huntington Beach to change the General Plan land use designation on 2.7 acres of land located on the northeast corner of Gothard Street and Center Drive and owned by the Orange County Transit District from Public, Quasi -pub- lic, Institutional to Mixed Development. Environmental Impact Report 87-2 has been prepared for General Plan Amendment 87-2a and will also be considered by consideration. 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 Clerk presented Resolution No. 5795 for Council considera- tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING LAND USE ELEMENT AMENDMENT TO THE GENERAL PLAN NO. 87-2a, CONCERNING REAL PROPERTY NEAR GOTHARD STREET AND CENTER AVENUE." The Mayor declared the hearing open. On motion by Kelly, second Erskine, Council continued the open public hearing on General Plan Land Use Element Amendment 87-2(a), Environmental Impact Report 87-2 and Resolution No. 5795 to July 27, 1987 by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine NOES: None ABSENT: Green, Bannister (out of the room) PUBLIC HEARING - GENERAL PLAN LAND USE ELEMENT AMENDMENT 87-2(b) - EIR 86-2 - RESOLUTION NO 5796 - GOLDENWEST ELLIS - CONTINUED TO 7 27 87 The Mayor announced that this was the day and hour set for a public hearing to consider General Plan Land Use Element Amendment 87-2b initiated by the City of Huntington Beach to change the General Plan land use designation on 10.1 acres of land owned by the City of Huntington Beach from General Commercial to ,. Open Space -Recreation. EIR 86-2 has been prepared for General Plan Amendment 87-2b and will also be considered by Council. 1 Page 15 - Council Minutes - 7/20/87 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 Clerk presented Resolution No. 5796 for Council considera- tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING LAND USE ELEMENT AMENDMENT TO THE GENERAL PLAN NO. 87-2b, CONCERNING REAL PROPERTY NEAR ELLIS AVENUE AND GOLDENWEST STRUT." The Mayor declared the hearing open. A motion was made by Kelly, seconded by Erskine, to continue the open public hearing on General Plan Land Use Element Amendment 87-2b, Environmental Impact Report 86-2, and Resolution No. 5796 to July 27, 1987. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine NOES: None ABSENT: Green, Bannister (out of the room) Councilmembers Green and Bannister returned to the room. AGENCY RECONVENED The Chairman reconvened the Redevelopment Agency of the City of Huntington Beach. PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS Natalie Kotsch requested that action on Pierside Village be delayed for two weeks. Arline Howard referred to newspaper articles concerning the economic feasibil- ity of developments such as Pierside Village. Councilman Bannister left the meetin . PIERSIDE VILLAGE PHASE I REVIEW AND APPROVAL OF THE RESPONSES TO THE CONDI- TIONS OF APPROVAL The Deputy City Clerk presented a communication for the Deputy City Admini- strator/Community Redevelopment transmitting the developer's response to the list of Conditions of Approval to Conditional Use Permit No. 86-43 for the development of the Pierside Village Report. By consensus of Council/Agency the Pierside Design Review Board was expanded to include three councilmembers for review of the Pierside Village Project. Mayor Kelly appointed Councilmembers/Directors Mays, Erskine and Winchell to the Pierside Design and Review Board. 66 Page 16 - Council Minutes - 7/20/87 On motion by Erskine, second Mays, Council/Agency took the following action: to refer the detailed materials pallet; the planned sign program; the public areas detail plan, including lighting, furniture and fixtures; the detailed landscape and irrigation plan; and the rooftop mechanical equipment plan to the Design Review Board. The motion was also to continue action on the Cove- nants, Conditions & Restrictions for the village; the village maintenance agreement with the city; the non -village area maintenance agreement; the list of proposed uses within the village; onsite circulation plan; traffic impact analysis report; and the parking management plan; to a subsequent meeting, and those items to be continued and reviewed by the attorney be submitted to the Redevelopment Citizen's Advisory Committee for input. The motion was also to direct that the Beach Division Headquarters remain in place and be cosmet- ically altered to comply with village designs to be approved by the Design Review Board. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green NOES: None ABSENT: Bannister In response to a request by Councilwoman Winchell, Mr. LaBelle agreed to sub- mit the list of proposed uses within the village, the onside circulation plan, traffic impact analysis report, parking management plan, Covenants, Conditions & Restrictions for the village, village maintenance agreement with the city and the non -village area maintenance agreement with the city to the Project Area Committee and Redevelopment Citizens Advisory Committee. AGENCY MINUTES - APPROVED On motion by Finley, second Kelly, the Agency approved and adopted the minutes of the adjourned regular meeting of July 6, 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 NOES: None ABSENT: Bannister AGENCY ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency to 5:30 p.m., Monday, July 27, 1987 in Room B-8, Civic Center. PROCEDURE/AUTHORIZATION FOR RECRUITMENT OF CITY ADMINISTRATOR - APPROVED On motion by Kelly, second Finley, Council directed the City Administrator to seek proposals from executive search firms to assist in recruitment of a City Administrator by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green NOES: None ABSENT: Bannister Page 17 - Council Minutes - 7/20/87 REPORT REQUESTED - SETBACKS AND PROJECT DENSITIES ALONG WARNER AVENUE BETWEEN PACIFIC COAST HIGHWAY AND BOLSA CHICA STREET By consensus, Council requested staff to prepare a report on setbacks and Pro- ject Densities along Warner Avenue between Pacific Coast Highway and Bolsa Chica Street REPORT REQUESTED - WHAT THE CITY IS DOING RE SCENIC BEAUTY ALONG DESIGNATED SCENIC ARTERIAL HIGHWAYS BILLBOARDS LANDSCAPING By consensus, Council requested staff to prepare a report on what the City is doing re: Scenic Beauty Along Designated Scenic Arterial Highways, e.g., billboards, landscaping. AD -HOC COMMITTEE RE: BOARDS/CONMISSIONS/COMMITTEES ESTABLISHED - MAYS/GREEN/ BANNISTER APPOINTED A motion was made by Mays, seconded by Kelly, to establish an Ad -Hoc Committee 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 and to review boards/commissions/commit- tees now established by resolution which require re-establishment by ordi- nance. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green NOES: None ABSENT: Bannister Mayor Kelly appointed Councilmembers Mays, Green and Bannister the the Ad Hoc Committee on Boards, Commissions and Committees. RESOLUTION NO 5797 - ADOPTED - AGAINST DRUNK & DRUGGED DRIVING /' The Deputy City Clerk presented Resolution No. 5797 for Council considera- tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AGAINST DRUNK AND DRUGGED DRIVING. - A motion was made by Mays, seconded by Kelly, to adopt Resolution No. 5797 and to direct staff to send copies of the resolution to Orange County legisla- tors, to members of the Judiciary Committee and to members of the press. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green NOES: None ABSENT: Bannister TABLE OF ORGANIZATION - OFFICE OF THE CITY TREASURER - NEW POSITION OF REVE- NUE MANAGER - APPROVED 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. Page 18 - Council Minutes - 7/20/87 On motion by Kelly, second Erskine, Council approved a new position (full- time) in the City Treasurer's Table of Organization consistent with the Duties as described in the prior RCA dated March 26, 1987 with the title of Revenue Manager by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green NOES: None ABSENT: Bannister RESOLUTION NO 5792 - COMPENSATION OF CITY ATTORNEY - FY 87-88 - DEFERRED TO The Deputy City Clerk presented a communication from the City Attorney trans- mitting Resolution No. 5792 - "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 consideration of Resolution No. 5792 pertaining to salary and benefits for the position of elected City Attorney was deferred to July 27, 1987. RESOLUTION NO 5788 - COMPENSATION OF CITY TREASURER - FY 87-88 - DEFERRED TO 7/27/87 The Deputy City Clerk presented a communication from the City Treasurer Warren Hall transmitting Resolution No. 5788 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING SALARY AND BENEFITS FOR THE ELECTED DEPARTMENT HEAD POSITION OF CITY TREASURER." By consensus of Council consideration of Resolution No. 5788 pertaining to salary and benefits for the elected department head position of City Treasurer was deferred to July 27, 1987. RESOLUTION NO 5790 - AUTHORIZING CONSULTING SERVICES BY WARREN G HALL - DEFERRED TO 7 The Deputy City Clerk 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 - RETENTION OF WARREN G. HALL AS "CITY TREASURER'S CONSULTANT" EFFECTIVE AUGUST 18, 1987." By consensus of Council consideration of Resolution No. 5790 pertaining to the retention of Warren Hall as "City Treasurer's Consultant" was deferred to July 27, 1987. CITY ATTORNEY'S BUDGET By consensus of Council consideration of the City Attorney's budget was deferred to July 27, 1987. Page 19 -- Council Minutes - 7/20187 ORDINANCE NO 2900 - TEMPORARY STORAGE YARDS - DEFERRED TO 7/27/87 The Deputy City Clerk presented Ordinance No. 2900 for consideration -- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9101 TO ALLOW TEMPORARY STORAGE YARDS SUBJECT TO A CONDITIONAL USE PERMIT APPROVAL." Public hearing was held May 4, 1987, The ordinance was introduced, as amended, on June 15, 1987. By consensus of Council consideration of Ordinance No. 2900 pertaining to temporary storage yards was deferred to July 27, 1987. ORDINANCE NO 2907 - ANIMALS ON THE BEACH - DEFERRED TO 7/27/87 The Deputy City Clerk presented Ordinance No. 2907 for Council considera- tion "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 13.08.070 REIATING TO ANIMALS ON THE BEACH." (Introduction on June 15, 1987) By consensus of Council consideration of Ordinance No. 2907 pertaining to animals on the beach was deferred to July 27, 1987. ORDINANCE NO 2908 - OPEN SPACE REQUIREMENTS FOR MULTIPLE FAMILY DWELLINGS IN OLDTOWN AND TOWNLOT AREAS - DEFERRED TO 7127/87 The Deputy City Clerk presented Ordinance No. 2908 for Council considera- tion - "AN ORDINANCE OF THE CITY OF HUNTINGTON 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 TOWNLOT AREAS." Public hearing and and introduction was held on June 15, 1987. By consensus of Council consideration of Ordinance No. 2908 pertaining to open space requirements for multiple family dwellings in Oldtown and Townlot areas was deferred to July 27, 1987. JAILERS AS SAFETY OFFICERS - DEFERRED TO 7/27/87 By consensus of Council consideration of jailers as safety officers was deferred to July 27, 1987. PIERHEAD LINE - HUNTINGTON HARBOUR BEACH & RACQUET CLUB - DEFERRED TO 7/27/87 By consensus of Council consideration of pierhead line for Huntington Harbour Beach and Racquet Club was.deferred to July 27, 1987. DISCUSSION CONCERNING RECENT 60% INCREASE IN RESIDENT BEACH PARKING PASSES - DEFERRED TO 7 27 87 By consensus of Council consideration of the recent 60% increase in resident beach parking passes was deferred to July 27, 1987. Page 20 - Council Minutes - 7/20/87 REQUEST COUNTY BOARD OF SUPERVISORS TO CONSIDER STUNGTHENING ANIMAL CONTROL ORDINANCES PERTAINING TO VICIOUS DOGS - DEFERRED TO 2 7 By consensus of Council consideration of strengthening animal control ordi- nances pertaining to vicious dogs was deferred to July 27, 1987. LETTER TO SOUTH COAST QUALITY MANAGEMENT DISTRICT REQUESTING ACTION BE TAKEN ON ODORS AT THE ASCON LANDFILL - DEFERRED TO 7727/97 By consensus of Council consideration of requesting; action from the South Coast Quality Management District regarding odors at the Ascon Landfill was deferred to July 27, 1987. CONFIRMATION OF SEVEN MEMBERS TO THE HAZARDOUS MATERIALS ADVISORY COMMITTEE - DEFERRED TO 7/27/87 By consensus of Council consideration of confirmation of seven members to the Hazardous Materials Advisory Committee was deferred to July 27, 1987. ADJOURNMENT Mayor Kelly adjourned the regular meeting of the City Council of the City of Huntington Beach to 50.30 p.m., Monday, July 27, 1987, Room B-8, Civic Center. ATTEST: Alicia M. Wentworth City Clerk BY 2 k"�. 'S� Deputy City Clerk Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California 1