HomeMy WebLinkAbout1987-08-03 (6)MINUTES
Council Chamber, City Hall
Huntington Beach, California
Monday, August 3, 1987
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Kelly called the regular meeting of the City Council of the City of
Huntington Beach to order at 7 p.m.
ROLL CALL
Present! Winchell, Mays, Kelly, Erskine, Green, Bannister
Absent: Finley
PL=1 OF AI-L GIANCE AND INVOCATION
The Flag Ceremony was conducted by Boy. Scout Troop #1, Roger Wilson, Sr.,
Leader. The Pledge of Allegiance was led by Mark'Wilson. The Invocation was
given by Roger.Wilson, Jr.
PREBMATION TO COUNCIL BY 36 SENIOR HIGH SCHOOL STUDENTS FROM .JAPAN
A "Gift of Friendship" was presented to Council, the City Treasurer, City
Attorney and City Clerk from 36 senior high school students from Japan, their
Counselor Mr, Hiroshi Sakurai and host families (Japanese Student Home Stay
Program". The program was coordinated by Layne Neugart and "House .Guests USA".
PUBLIC COMMENTS
Dave Schulze and Stacy Carter urged Council to keep "safe and sane" fireworks
or persona use In the City.
Paul Picard, member of Huntington Beach Cares, stated his concerns regarding
the Civic mprovement Corporation and Resolution No. 5687. He requested that
Council agendize the issue as it pertains to the Main -Pier Redevelopment Pro-
ject Area and to stop efforts in that area until after a public hearing.
ShirleyLong and Judy Revery of the Huntington Beach/Fountain Valley Board of
ea tors and Steve Holden spoke in opposition to proposed Code Amendment 87-3
and proposed Ordinance -No. 2905 pertaining to "Office Professional District"
and design standards for parking areas. They also opposed Zone Change 87-1
and proposed Ordinance No. 2906 which provides for a change of zoning by
replacing the R5 District with the OP District on any property within the city
currently designated as R5.
Cher le Browning and Michael Obradovich requested that Council consider
extending the Moody Circle moratorium.
915
Page 2 - Council Minutes - 8/3/87
Geor a Currit, Richard Aoramson and Michael Craig urged Council to delay action
on the Angus site and Finaltact A-p-a-12746 and 12747 until more information
is available regarding the project.
CONSENT C&r.m - (ITEMS REMOVED)
Councilwoman Winchell requested that the item pertaining to benefit modifica-
tions for non -associated employees (Resolution No. 5806) be removed from the
Consent Calendar for separate consideration. Councilwoman Winchell requested
that the items pertaining to Final Tract 12746 and Final Tract Map 12747 be
removed from the Consent Calendar for separate discussion.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Erskine, second Green, Council approved the following items, as
recommended, by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green, Bannister
NOES1 None
ABSENT: Finley
MINUTES - Approved and adopted minutes of the adjourned regular meeting of
'July''20, 1987 as written and on file in the Office of the City Clerk.
STREET MAINTENANCE OVERLAY PROJECT - MSC-264 - NOTICE OF COMPLETION -
Iccepted work completed y B a r Paving, Inc., for the street; maintenance
overlay project in the City for a contract amount of $1,109,804.02 and
directed the City Clerk to file the Notice of Completion.
PARCEL MAP 87-219 - FOODMAKER INC - Approved the final parcel map pursuant
to the mandatory findings set-76-RE by the Board of Zoning Adjustments on pro-
perty located northwest of Beach Blvd. and MacDonald Street, and instructed
the City Clerk to execute same and to release the map to the County.
AGREEMENT - ORANGE COUNTY CONSOLIDATED TRANSPORTATION SERVICES AGENCY - TLC
NUTRITION SITES - Approved and authorized execution of an agreement between
the City an Orange County Consolidated Transportation Services Agency for
provision of transportation services to seniors.
AGREEMENT FOR AUTOMATED PAWN INQUIRIES - INTERNATIONAL DATA NET INC - (FORM-
ERLY R V ASSOCIATES - Approved and authorized execution of an Agreement
Between the City and International Data Net, Inc., Data Acquisition Pawnshop
Record and Rental of Terminal and Equipment, at an additional cost as a result
of insurance requirement by the City. (Previously approved 1/20/87)
TRANSPORTATION COMMISSION APPOINTMENTS/RHAPPOINTMENTS & RESIGNATION -
LOVERDB COHOON GARU - Accepted, with regret, the resignation of Commissioner
Mark Wold ana appointed Frank LoVerde to fill the unexpired term (June 30,
1987) - approved reappointment of Commissioner Darrell Cohoon and David Garza
,. to four year terms to expire June 30, 1991.
Page 3 - Council Minutes - 8/3/87
RESOLUTION NO 5804 - ADOPTED - GRANT AGREEMENT FROM CALIFORNIA DEPARTMENT OF
BOATING - - APPROM XZSOLUTION OF THE CITY COUNC L OF TEM CITY OF HUNTINGTON BENCH REQUESTING A
G&W IN THE AMOUNT OF $30,000 FROM THE DEPARTMENT OF BOATING AND WATERWAYS
FOR THE DEVELOPMENT OF A BOAT LAUNCHING FACILITY." - and authorized a $30,U00
change order to CC-691 to perform the dredging.
FINAL TRACT MAP 11769 - PORTION OF TT 11769 - SUBDIVISION AGREEMENT - DAVID
Approve3 PInalTract map 11769, being a portion of Tentative Tract
I =9, pursuant to the mandatory findings set forth in S. 66474 of the Govern-
ment Code, accepted offer of dedication and improvement subject to completion
of requirements stipulated, on property located on the the south side of Ellis
Avenue, 660' west of Goldenwest Street; examined and certified by the Director
of Public Works and the Secretary to the Planning Commission as being substan-
tially in accordance with the tentative map as filed with, amended and
approved by the Planning Commission. Acreage: 4.999; Lots: One lot and Lots
A, B, Cl D, E and F; Developer: David Dahl, Balboa Island; adopted map sub-
ject to stipulations as follows: Deposit of fees for water, sewer, drainage,
engineering and inspections; Certificate of Insurance; Subdivision Agreement;
the not aside letter for Park and Recreation fees shall be approved as to form
by the City Attorney prior to recordation of the final map; drainage for the
subdivision shall be approved by the Department of Public Works prior to the
recordation of the final map; the Declaration of Covenants, Conditions and
Restrictions shall be reviewed and approved as to form by the City Attorney
prior to recordation of the final map; and further accepted Monument Bond No.
Suit 03 64 22, Faithful Performance Bond No. SUR 03 64 23 , Labor and Material
Bond No. SUR 03 '64 23 and approved and authorized execution of the Subdivision
Agreement and further instructed the City Clerk that she shall not affix her
signature to the map nor release such map for preliminary processing by the
County or for recordation until the aforementioned conditions have been.met.
FINAL TRACT MAP 12820 - PORTION OF TT 12820 - SUBDIVISION AGREEMENT - GERALD
O - Approved Final Tract Map 12926, being a portion of Tentative Tract
12825, pursuant to the mandatory findings set forth in S. 66458 and S. 66474
of the Government Code, accepted offer of dedication and improvement subject
to completion of requirements stipulated, on property located on at 20800
Beach Boulevard, along frontage road; examined and certified by the Director
of Public Works and the Secretary to the Planning Commission as being substan-
tially in accordance with the tentative map as filed with, amended and
approved by the Planning Commission. Acreage: .85; Lots: One, Developer:
Gerald Sy Golob, Laguna Hills, adopted map subject to stipulations as fol-
lows: Deposit of fees for water, sewer, drainage, engineering and inspec-
tions; Certificate of Insurance; Subdivision Agreement; Park and Recreation
fees shall be paid prior to recordation of the final, map; Drainage for the
subdivision shall be approved by the Department of Public Works prior to the
recordation of the final map; the Declaration of Covenants, conditions and
Restrictions shall be reviewed and approved by the Department of Community
Development and approved as to form by the City Attorney prior to recordation
of the final map; and further accepted Monument Bond No. 3SM 700 757 00,
Faithful Performance Bond No. 3SM 700 758 00, Labor and Material Bond No. 3SM
700 758 00 and approved and authorized execution of the Subdivision Agreement
and further instructed the City Clerk that she shall not affix her signature
to the map nor release such map for preliminary processing by the County or
for recordation until the aforementioned conditions have been met.
Page 4 - Council Minutes - 8/3/87
REQUEST FOR PERMANENT 3/4 TIME SENIORS CENTER DIRECTOR - Approved the requi-
sition for the classification of Recreation Leader enior.- Range 338 - 3/4
time. (This item is included in the 1987-88 City Budget)
NEGATIVE DECLARATION 87-21 FOR GRANT FUNDS FOR BLUFFTOP PARK EXTENSION -
Approved negative Declaration Noo-87-21 assessing the environmental impact fox
the extension of the Blufftop Park northerly of: Goldenwest Street to the Bolsa
Chica.
RES NO. 5807 - ADOPTED - REQUEST FOR COUNTY TO DEFEND CITY IN TAR SUIT - SO
rAU-M 1: TJfA MYi &&KHAN UU — -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
RMMON MACH G THE COUNTY OF ORANGE TO UNDERTAKE THE DEFENSE OF
THE CITY IN THE MATTER OF SOUTHERN PACIFIC TRANSPORTATION COMPANY ET AL, V
BOARD OF EQUALIZATION OF THE STATE OF CALIFORNIA, ET AL., CASE NO..877359.-
RES 5806 - CONTINUED TO 8/17/87 - BENEFIT MODIFICATIONS - NON -ASSOCIATED
The Deputy City Clerk presented Resolution No. 5806 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BUCH
MODIFYING BENEFITS FOR FISCAL YEAR 1987-88 NON -ASSOCIATED EMPLOYEES."
On motion by Winchell, second Green, Council continued consideration of pro-
posed Resolution No. 5806 to give time to have proposed Resolution No. 5806
reviewed in line with negotiations in progress with the Municipal Employees
Association and Management Employees Organization. The motion carried by the
following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green, Bannister
NOESt None
ABSENT: Finley
FINAL TRACT MAP 12746 - APPROVED - BEING ALL OF TENTATIVE TRACT NO 12746 -
BONDS AND ER-&MENTS FOR TRACT 12746 - ANGUS PETROLEUM CO
The Deputy City Clerk presented a communication from the Director of Community
Development and the Director of Public Works regarding Final Tract Map 12746,
Being All of Tentative Tract No. 12746.
Discussion was held between Council, the City Administrator and staff
regarding the possibility of deferring consideration of Final Tract Map 12746.
On motion by Mays, second Green, Council approved Final Tract Map 12746, being
all of Tentative Tract 12746, pursuant to the mandatory findings set forth in
S. 66458 and S. 66474 of the Government Code, accepted offer of dedication and
improvement subject to completion of requirements stipulated, on property
located north of Adams Avenue, west of Beach Boulevard (block bounded by
California, Springfield, Delaware and Rochester; 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: 2.5; Lots: One, Developer:
Angus Petroleum Corp., Huntington Beach, adopted map subject to stipulations
Page 5 - Council Minutes - 8/3/87
as follows: Deposit of fees for water, sewer, drainage, engineering and
inspections; Certificate of Insurance; Subdivision Agreement; 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.
8111-85-92, Faithful Performance Bond No. 8111-85-92, Labor and Material Bond
No. 8111-85-92 and approved and authorized execution of the Subdivision
Agreement and further instructed the City Clerk that she shall not affix her
signature to the map nor release such map for preliminary processing by the
County or for recordation until the aforementioned conditions have been met by
the following roll call vote:
AYES: Mays, Kelly, Erskine, Green
NOES= Winchell
ABSTAIN: Bannister
ABSENT: Finley
FINAL TRACT MAP 12747 - APPROVED - BEING ALL OF TENTATIVE TRACT N&P 12747 TRACT-
- PETROLEUM C
The Deputy City Clerk presented a communication from the Director of Community
Development and the Director of Public Worms regarding Final Tract Map 12747,
Bain& All of Tentative Tract No. 12747.
On motion by Mays, second Green, Council approved Final Tract Map 12747, being
all of Tentative Tract 127470 pursuant to the mandatory findings set forth in
S. 66458 and S. 66474 of the Government Code, accepted offer of dedication and
improvement subject to completion of requirements stipulated, on property
located north of Adams Avenue, west of Beach Boulevard (block bounded by
California, Springfield, Delaware and Rochester); examined and certified by
the Director of Public Works and the Secretary to the Planning Commission as
being oubotantially in accordance with the tentative map as filed with,
amended and approved by the Planning Commission. Acreage: 2.5; Lots: one,
Developer: Angus Petroleum Corp., Huntington Beach; adopted map subject to
stipulations as follows; Deposit of fees for water, sewer, drainage, engi-
asering and inspections; Certificate of Insurance; Subdivision Agreement;
Drainage :for the subdivision shall be approved by the Department of Public
Works prior to the recordation of the final map; and further accepted Monu-
ment Bond No. 8111-85-93, Faithful Performance Bond No. 8111-85-93, Labor and
Material Bond No. 8111-85-93 and approved and authorized execution of the Sub-
division Agreement and further instructed the City Clerk that she shall not
affix her signature to the map nor release such map for preliminary processing
by the County or for recordation until the aforementioned conditions have been
mot by the following roll call vote:
AYES: Mays, Kelly, Erskine, Green
NOES: Winchell
ABSTAIN: Bannister
ABSENT: Finley
HUNTINGTON CENTRAL PARK MASTER PLAN - STAFF TO DEVELOP DETAILED ANALYSIS RE
USES AND OVM= SUGMISTIONS ON A BOND ISSUE
The Deputy City Clerk presented a communication from the Community Services
Director regarding the need to adopt a Master Plan for the undeveloped land
�2'C�
Page 6 - Council Minutes - 8/3/87
and park facilities in Huntington Central Park utilizing a general obligation
bond to provide financing.
The Community Services Department Director presented a staff report.
A motion was made by Green, seconded by Winchell, to direct staff to return to
Council with a detailed analysis of the Huntington Central Park uses and with
overall suggestions on a bond issue. Following considerable discussion, the
motion: carried by the following roll call vote:
AYESa Winchell, Mays, Kelly, Erskine, Green
NOES: Bannister
ABSENT: Finley
MOODY CIRCLE - STAFF TO PREFAB E ORDINANCE EXTENDING MOODY CIRCLE MORATORIUM -
PROPMTIES
Mike Adams, Deputy Director of Planning/City Planner, presented a staff report.
A motion was made by Winchell, seconded by Erskine, to direct staff to prepare
an ordinance to extend the moratorium on Moody Circle in case it is needed and
to study the initiation of a Precise Plan of Street Alignment and to request
the City Attorney to evaluate each of the options from a legal standpoint
prior to review by Council, including the option of continuation of the mora-
torium. The motion carried by the following roll call vote:
AYES: Winchell, Mays,
NOES$ None
ABSENT: Finley
OF
Kelly, Erskine, Green, Bannister
AMENDMENTS TO SB 1517 - BOLSA CHICA LEGISLATION
Jim Palin, Deputy City Administrator/Zoning presented a staff report. He pre-
sented a letter for Council's approval to be sent to Senator Bergeson regard-
ing proposed amendments to SB 1517 - Bolsa legislation.
Discussion was held between Council, staff and Jerry Patterson, outside legal
counsel, regarding the letter and proposed amendments related to sand replen-
ishment and the timeline for annexation.
A motion was made by Erskine, seconded by Mays, to approve the transmittal
letter and authorize staff to transmit a joint communication to Senator Marian
Bergeson presenting the status of the Joint Development Agreement between the
City, County and Signal Landmark; concur with City staff concerning Signal
Landmark's proposed amendments to SB 1517 as submitted to City on July 29,
1987, and reaffirm City position with regards to major policy issues within SB
1517. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: Finley
Page 7 - Council Minutes - 8/3/87
CLOSED SESSION
Mayor Kelly called a Closed Session of Council to Confer with its City Attor-
ney regarding pending litigation pursuant to Government Code Section
54958.9(b)(2) (The session is to decide whether a closed session is author-
ised.)
RECESS - RECONVMM
The Mayor called a recess of Council at 9:15 p.m. The meeting was reconvened
at 9:20 p.m.
CLOSED SESSION
Mayor Kelly called a Closed Session of Council to confer with its City Attor-
ney regarding pending litigation pursuant to Government Code Section
54956.9(b)(2).
RECESS - RBCONQBHE
The Mayor called a recess of Council at 9:20 p.m. The meeting was reconvened
at 10:06 p.m.
CITY ATTORNEY'S BUDGET - ALTERUTIVE #2 APPROVED
The Deputy City Clerk presented a communication from the City Administrator
transmitting alternative actions on the City Attorney's budget for Council
consideration.
The City Administrator presented a staff report.
A motion was made by Green, seconded by Winchell, to approve Alternative #l:
Make no chap es to the a roved 1987/88 City Attorney Budget referred to in
t e RU aatedJuly 300 1987 from the Deputy City Administrator/Administrative
Services. Following discussion, between the City Attorney, Council and staff
regarding procedures involved in creating a new position, the motion failed
by the following roll call tie vote:
AYES: Winchell, Kelly, Green
NOES: Mays, Erskine, Bannister
ABSENT: Finley
A motion was made by Mays, seconded by Bannister, to approve Alternative #4:
Changes recommended by the City Attorney referred to in the RCA dated July 5F,
1987 from the Deputy City Administrator/Administrative Services, as amended,
to eliminate pay increase for the Assistant: City Attorney and have that issue
be part of the negotiations with the Management Employees Organization. The
motion failed by the following roll call vote:
AYES: Mays, Bannister
NOES: Winchell, Kelly, Erskine, Green
ABSENT: Finley
Page 8 - Council Minutes -- 8/3/87
A motion was made by Kelly, seconded by Green, to Alternative #2: Changes,
recomended by the City Administrator referred to in 17—e-M datedy 30,
from the Deputy City Administrator/Administrative Services. The motion
carried by the following roll call vote:
AYESt Mays, Kellyp Green, Bannister
NOESi Winchell, Erskine
ABSENT: Finley
CITY TREASURER'S RETIREMENT: REPLACEMENT OF INCUMBENT STAFFING COMPENSA-
TION
- FOR
ELECTED DEPT HEAD POSITION OF CITY TREASURER - ADOPTED - RES NO 57 - RETEN-
TION
The Deputy City Clerk presented a communication from the City Administrator
consolidating issues related to current and future City Treasurer compensa-
tions contract with Warren G. Hall for consulting services, Table of Organiza-
tion for City Treasurer's office, and procedures for appointment/election of a
new City Treasurer.
A motion was made by Bannister, seconded by Winchell, to approve .the six
recommendations in the RCA from the Deputy City Administrator/Administrative
Services dated July 30, 1987 "City Treasurer Retirement: Consolidated
Report", as amended to change the title Revenue Manager to Senior Deputy City
Treasurer. The recommendations, as amended, are as follows:
1.
Designate the elected City Treasurer function as a part-time elected.
responsibility.
2.
The elected Treasurer (part time) salary be set at the current
$8,256 per year.
3.
Fill the vacancy in the elected City Treasurer term of office by
City Council appointment and instruct the City Clerk and Personnel
Division to prepare as appropriate advertisement for solicitation of
applications within the community.
4.
Adopt Resolution No. 5790 as modified (consulting contract) -- "RESO-
LUTION #5790 RETENTION OF WARREN G. HALL AS "CITY TREASURER'S CON-
SULTANT" EFFECTIVE AUGUST 18, 1987."
5.
Discretionary with the City Council. (Incumbent salary increase) -
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."
6. Approve a new position (full time) in the City Treasurer's table of
organization consistent with the duties as described previously with
the title of Senior Deputy City Treasurer at salary range 442
($41,000 - $51,000).
The motion carried by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green, Bannister
f�*DOES: None
`' ABSENT: Finley
Page 9 - Council Minutes - 8/3/87
A motion was made by Bannister, seconded by Erskine, to adopt Resolution No.
5788 with a salary increase of 3 1/2X. The motion carried by the following
roll call voter
AYES: Winchell, Mays, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: Finley
PDMIC HEAMG - APPEAL TO PC DENIAL OF USE PERMIT 86-94 IN CONJUNCTION WITH
.. _ % v
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Adel Zeidan to the denial by the Planning Commis-
sion of Use Permit 86-94 in conjunction with Conditional Exception 87-1 to
permit the sale of alcoholic beverages at an existing convenience market in
conjunction with a request to permit five (5) parking spaces in lieu of the
required twelve (12) parking spaces.
The property is located at the northwest corner of 17th Street and Olive Ave-
nue - (301 - 17th Street).
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 23, 1987 from Frank Zappia in opposition to the proposal and
had received a communication dated August 3, 1987 from William R. Ellis, Vice -
President, Operations of Huntington Seacliff Corp. in opposition to Use Per-
mit and urging Council to deny the appeal.
Mike Adams, City Planner, presented a staff report. Discussion was held
between Mr. Adams and Council regarding parking for that location.
The Mayor declared the hearing open.
Dan Carlton, Attorney for Mr. Zeidan, presented a 160 page petition, which he
stated listed approximately 2000 signatures, to Council in favor of Mr.
Zeidan's application.
Discussion was held regarding possible alternatives, including in -lieu parking
fees.
HarrX Sherman, Louis Hun ate, Robert Smith, Dan Salerno, Kerry Kostner, Gerald
Fischer, Natalie Kotsc , President of the Downtown Merchants Guild, Frank
Pappa-no, David Sklaroff, Chuck Botteron, Mike Ali, Jack Ellsworth, Mike
Ze- idan, Adel Zei an spoke in support of Use Permit 86- and Conditional
Exception - .
Kenneth Golden, attorney representing Charles Robinson, owner of liquor stores
in Me area, Gene Shaw, Frank Zappia, Sharron Lily, Richard Donn and Kay
Sera hive spoke in oppositio to Use Permit 56-94 and Conditiona Exception
-1,
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.
Page 10 - Council Minutes - 8/3/87
A motion was made by Winchell, seconded by Green, to sustain the Planning Com•-
mission denial of Use Permit 86-94 in conjunction with Conditional Exception
87-1 with findings as set forth in RCA dated August 3, 1987. The motion
failed by the following roll call vote:
AYES: Winchell, Green
NOESi Mays, Kelly, Erskine, Bannister
ABSENTi Finley
A motion was made by Erskine, seconded by Mays, to continue a decision on Use
Permit 86-94 and Conditional Exception 87-1 to August 17, 1987 and to direct
staff to work up a set of findings and conditions that might lead to appro-
val. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green, Bannister
NOES: None
ABSESTi Finley
Councilman Green left the meeting.
�nr
HEARING - ZONE CHANGE 87-8 - APPROVED - ORD NO 2911 - INTRODUCTION
The Mayor announced that this was the day and hour set for a public hearing to
consider a request from Philip Oliver-Tarek Samee to rezone a 6,590 sq. ft.
portion of a parcel from R2-PD (Medium Density Residential -Planned Develop-
ment) to C4 (Highway Commercial) to conform with an existing office develop-
ment. (Owner concurs with staff recommendation)
The property is located on the east side of Beach Blvd., approximately 13850
south of Indianapolis Avenue,
The Mayor stated that Negative Declaration No. 87-24 assessing the environ-
mental report would be considered by Council
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no communica-
tions or written protests to the matter.
The Mayor declared the hearing open.
Phil Oliver, applicant, explained that the zone change was for a parking lot
t at has been used for that purpose for 25 years.
In response to a question by Mayor Kelly, Mr. Oliver stated that the property
owner wanted the zone change. Mike Adams, City Planner, agreed that Mr.
Oliver represented the property owner.
There being no one present to speak further 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. 2911 for Council considera-
tion - "AN ORDINANCE OF THE CITY OF HUNTINGTON BENCH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE TO CHANGE THE ZONING OF A PORTION OF A PARCEL LOCATED AT
Page 11 - Council Minutes - 8/3/87
20800 BEACH BOULEVARD (ON THE EAST SIDE OF BEACH BOULEVARD APPROXIMATELY
1,385 FRET, Obi THE SOUTH OF INDIANAPOLIS AVENUE) FROM R2-PD TO C4 (DISTRICT MAP
13)."
A motion was made by Winchell, seconded by Erskine, to approve Negative Decla-
ration 87-24 and Zone Change 87-8 and after reading by title, approve intro-
duction of Ordinance No. 2911. The motion carried by the following roll
call vote:
AYES= Winchell, Mays, Kelly, Erskine, Bannister
HOES= None
ABSEM Finley, Green
PUBLIC HEARING - CODE AMENDMENT 87-7 - ORD NO 2910 - CONTINUED TO 8/17/87 IMUTION DENSITY FACTORS PARK & RECREATION DEDICATION
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment 87-7 to amend Article 996-B of the Huntington Beach
Ordinance Code to establish population density factors to be used in determin-
ing the amount of land to be dedicated for park and recreation purposes, or
the fee amount to be paid to the City in lieu of dedicating land for park and
recreation purposes.
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no communica-
tions or written protests to the matter.
The Mayor declared the hearing open.
The deputy City Clerk presented Ordinance No. 2910 for Council considera-
tion - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AIGMING THE HUNTINGTON
BEACH ORDINANCE CODE BY ADDING THERETO SECTION 9961.5.1 RELATING TO PARK DIDI-
CATION."
By consensus of Council the public hearing to consider Code Amendment 87-7 and
proposed Ordinance No. 2910 was continued open to August 17, 1987.
PUBLIC HEARING - LIST OF WEED -ABATEMENT CHARGES HEARING OF PROTEST - RESO-
The Mayor announced that this was the day and hour set for a public hearing to
hear objections of property owners shown on list of Weed Abatement Charges as
posted in accordance with Government Code - Chapter 13 - Article 3 - State of
California for year 1987 weed cleaning program*
The Deputy City Clerk presented the Affidavit of Posting Notices. of Weed
Abatement Charges as sworn to by Paul Cook, Street Superintendent.
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 Resolution No. 5805 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EUNTINGTON BEACH CON-
FIRMING REPORTS OF COST FOR WSW ADATEMEN'T, 1987 SEASON, ON LOTS WITHIN THE
CITY."
Page 12 - Council Minutes - 8/3/87
On motion by Bannister, second Erskine, Council Resolution No. 5805 and
directed that all charges listed thereon be certified to the County 1987-438
Tax Roll by the following roll call vote:
AYES: Winchell, Mays, Kelly, Erskine, Bannister
NOES: None
ABSENT: Finley, Green
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, Kelly, Erskine, Bannister
Absents Finley, Green
MINUTES - DEFERRED TO 8/17/87
The Deputy Clerk presented the minutes of Special Meeting and the regular
meeting of July 20, 1987, as written and on file in the Office of the Clerk
for Agency consideration.
FOR REQUEST FOR gUALIFICATIONS & PROPOSALS FOR PIERSIDE PHASE I
4NSTRUCTION MANAGEONT CONSULTING SERVICE - DEFERRED TO 8 17 7
The Deputy City Clerk presented a communication from the Deputy City Admini-
strator/Community Development Director regarding the need for the services of
a consulting firm for the construction of the Pierside Village and parking
structures on the south and north side of the pier.
By consensus, Agency/Council deferred consideration of the need for the ser-
vices of a consulting firm for the construction of the Pierside 'Village and
parking structures on the south and north side of the pier to August 17, 1987.
AGENCY ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
DECISION ON - CODE AMENDMENT 87-3 - ORD NO 2905 - OF (OFFICE PROFESSIONAL
DISTRICT & DESIGN STANDARDS FOR PARKING AREAS - DEFERRED TO 8 17 87
The Mayor stated that this was the time and hour set for a decision on a pub-
lic hearing closed June 1, 1987 to consider the repeal of existing Articles
940, "R5, Office Professional District," and 949.5, "OR, Office Residential
District," and add new Article 920 entitled "OP, Office Professional Dis-
trict." Also, to amend Sections 9021 (Application) related to enforcement of
Division 9; 9060 (Districts) correcting list of districts; and 9605 related to
design standards for parking areas.
Page 13 - Council Minutes - 8/3/87
1
J
The Deputy City Clerk presented Ordinance No. 2905 for Council considera-
tion - AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY REPEALING ARTICLE 940 AND 949.51, BY ADDING ARTICLE 920
"OFFICE PROFESSIONAL DISTRICT," AND AMENDING SECTIONS 9021 AND 9060."
By consensual Council deferred consideration of Code Amendment 87-3 and. pro-
posed Ordinance No. 2905 to August 17, 1987.
ZONE CHANGE 87-1 - ORD NO 2906 - ZONE CHANGE ON 27 SITES FROM R5 TO OP - DEF-
The Mayor announced that this was the day and hour set for a decision on a
public hearing closed June 1, 1987 to consider a change of zoning of twenty-
seven sites within the community currently designated "R5" to the designation
of "OP" (Office Professional).
The Deputy City Clerk presented Ordinance No. 2906 for Council considera-
tion - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF
ZONING BY REPLACING THE R5 DISTRICT WITH THE OP DISTRICT ON ANY PROPERTY
WITHIN THE CITY CURRENTLY DESIGNATED AS R5 (ZONE CASE NO. 87-1)."
By consensus, Council deferred consideration of Code Amendment 87-3 and pro-
posed Ordinance No. 2906 to August 17, 1987.
ORDINANCE NO 2902 - BANNING FIREWORKS - DEFERRED TO 8/17/87
The Deputy City Clerk presented Ordinance No. 2902 for consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI-
CIPAL CODE BY REPEALING SECTIONS 17.56.3001, 17.56.310 AND 17.56.320 ALL HAVING.
TO DO WITH FIREWORKS."
By consensus, Council deferred consideration of Ordinance No. 2902 pertain-
ing to banning fireworks to August 17, 1987.
ITEMS DEFERRED
By consensus, the following items were deferred to August 17, 1987:
REPORT ON REGIONAL WATER QUALITY CONCERN - DEFERRED TO 8/17/87
PIZ,LSIDB VILLAGE - VIEW CORRIDORS - DEFERRED TO 8/17/87
4TH OF JULY EXECUTIVE BOARD - RE UBST FOR STUDY SESSION - DEFERRED TO 8/17/87
HAZARDOUS MATERIALS ADVISORY COMMITTEE APPOINTMENTS - DEFEUM TO 8/17/87
PARK
XR CONTRACT RE -NEGOTIATIONS COMMUNICk-
E URSTR.IM AD HOC COMMITTEE UPDATE - DEFERRED TO 8/17/87
Page 14 - Council Minutes - 8/3/87
ADJOURNMENT
Mayor Kelly adjourned the regular meeting of the City Council of the City of
Huntington Beach,
ATTEST&
Alicia M. Wentworth
city USTR
BY 4'�� 'e't� ";?
Deputy City Clerk
Alicia M. Wentworth
City Clerk ana ex-olTicio Clerk
of the City Council of the City
of Huntington Beach, California
X01UTES
Council Chamber, City Ball
Huntington Beach, California
Monday, August 30 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.
RQU CALL
nt: Winchell, Mays, Kelly, Erskine, Green
Bannister (arrived at 6:15 p.m.)
Absent: Finley
JOINT MEETING Of THE CITY COUNCIL AND COMMUNITY SERVICES COMMISSION
Mayor Kelly announced that a joint meeting of the City Council and the Commun-
ity Services Commission would be held.
COMMMITY SERVICES COMMISSION - ROLL CALL
Present: Hickey, Kennedy, Rivera, Toibin, Vander Molen
Absent: Blankenship, Bo$anic, Giese, Moll, O'Bric
iiWMTON CRtW AL PARK MASTER PLAN
Max Bowman, Director of the Community Services Department, recapped the his-
tory of Huntington Central Park. He reported to Council that the survey of
Huntington Beach residents through the water bill thirteen months ago had a
27% response. He reported on the Ad Hoc Committee, Talbert Lake and the
Children's Wing. Mr. Bowman reviewed a wall map depicting the Central Park
Master Plan. He stated that the survey results showed that the public was
asking for an open area passive park development. He recommended a passive
open park with some equestrian trails to link up with the Linear Park, open
the Sully -Miller pit for fishing, do something with the bottom: of Talbert Lake
and establish a bandstand. He reminded Council that an amphitheater had been
previously approved by Council. Mr. Bowman reviewed the differences between
the Community Services Commission and Community Service Department staff
recommendations.
In response to questions by Council, Mr. Bowman stated that street improve-
ments would be included as a phase in the development of the passive park
areas. He stated the frisbee golf course would be relocated to allow four
acres to be used for the proposed aquatic center. The size of the aquatic
center and who would have access to the facilities was discussed.
Page 2 - Council Minutes - 8/3/87
Discussion was held regarding Talbert Lake. Councilman Green suggested it be
renamed Talbert Meadows with the knowledge it sometimes floods in the winter
and allow the area to remain a natural environment.
Discussion was held regarding the possibility of developing part of the park
as a revenue producing three hole lighted executive golf course.
Discussion was held regarding a possible bond issue for the development of
Huntington Central Park.
ADJO'DRMWT - COMMITY SSSVICES COMMISSION
The Chairman adjourned the meeting of the Community Services Commission.
CLOSED SESSION
Mayor Kelly called a Closed Session of Council pursuant to Government Code
Section 54956.9(a) to confer with its attorney regarding pending litigation
which has been initiated formally and to which the city is a party. The title
of the litigation is City of Huntington Beach v. Mary Ellis, at al Orange
County Superior Court Case No. 33-61-87.
RECESS - RECONVENE
The Mayor called a recess of Council at 6:40 p.m. The meeting was reconvened
at 7 p.m.
APPROVED - ELLIS LITIGATION
Mayor Kelly announced Council action from the Closed Session was to settle
litigation titled City of Huntington Beach v. Mary Ellis,, at al Orange County
Superior Court Case No. 33-61-87 in the amount if $160,000.
ADJOU1tNaNT
Mayor Kelly adjourned the adjourned regular meeting of the City Council of the
City of Huntington Beach.
Ci Clerk and ex-offici Clerk
of the ty Council f the City
ATTESTS of Hun i on Beat , ifornia
City Clark