HomeMy WebLinkAbout1987-09-08 (7)MINUTES
Room B-8, Civic Center
Huntington Beach, California
Tuesday, September 8, 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.
ROIL CALL
Presents Winchell, Mayes Finley, Kelly, Erskine
Bannister (arrived at 6:35 p.m.)
Absent: Green
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 Angus Petroleum vs. City of Huntington Beach, Orange
County Superior Court Case No. 533182; and to.meet with its designated repre-
sentatives regarding labor relations matters pursuant to Government Code Sec-
tion 54957.6; and pursuant to Government Code Section 54956.8 to give instruc-
tions to the city's negotiator regarding negotiations concerning the purchase
of the Distefano property.
REMS - RECONVENE
The Mayor called a recess of Council at 6 p.m. The meeting was reconvened at
7 p.m. with Councilman Bannister in attendance.
'AWOUBNOW
Mayor Kelly adjourned the adjourned regular meeting of the City Council of the
City of Huntington Beach.
ATTESTS
City C er
BY 400JLW
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex officio Clerk
of the City Council of the City
of Huntington Beach, California
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, September 8, 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 Boy Scout Troop 134 - Meadow View School,
Duane Garver, Leader. The Pledge of Allegiance was led by Lance Uradomo. The
Invocation was given by Darren Buckles.
COUNCIL MEETING DEDICATED TO CHUMS THOMPSON
Mayor Kelly commended retiring City Administrator Charles Thompson for his
past 6 1/2 years of service to the City. The Mayor dedicated the Council
meeting to Mr. Thompson.
ROLLCALL
Present! Ninchell, Mays, Finley, Kelly, Erskine, Bannister
Green (,arrived at 10 p.m.)
Absent: None
Vito Corle oni and his henchmen informed Council that the mysterious "BAD" was
coming. art of the "Save A Buck" employee suggestion program.)
Frank Chambers requested that the Driftwood Mobilehome Park be removed from
t e Ma n-Pier Redevelopment Plan.
Daunj Martz expressed his appreciation to Council for televising Council meet-
ngs. He requested Council assistance to prevent county assessment of pro-
perty owners in Huntington Harbour in connection with the Bolsa Chica.
David Weisbart, member of Driftwood Mobilehome Park Homeowners Association,
re erre to an article on downtown redevelopment in the City Newsletter "The
Sands" and requested retraction, space in the newsletter for a rebuttal and an
apology for the article.
Donald Hart requested a review of the city ordinance regarding construction
noise in residential areas on Sundays and holidays.
H
Page 2 - Council Minutes - 9/8/87
Mason Com ton requested removal of trees and repair of sidewalks, gutters and
street signs on Nancy Drive. He also requested that a missing sign be
replaced.
Dave Schulze presented various complaints against Council, mostly regarding
re eve opmen in the city. He recommended televoting for the city.
Doua La evin stated he believed the City should apologize for the redevelop-
ment article in the Sands magazine. He stated he believed the pictures of
alleys in the downtown area as an example of blight was unfair.
Jules Kerker requested that Council withhold approval, of the agenda item per -
USES rat fication of a Public Cable Television Authority Resolution per-
taining to an Amendment to Conditions of Operation.
The Mayor informed Mr. Kerker that the Public Cable Television Authority had
previously requested that the resolution be withdrawn from the Agenda for
tonight's meeting and consideration of the matter deferred.
Adel Ziedan, Bruce Hu ate, Robert Smith, Stephen Ruse and David Sklaroff
spo e n support of t e agenda item pertaining to Mr. edan's appeal to t e
Planning Commission denial of Use Permit 86-94 pertaining to the Ocean Pacific
Market and Deli.
Prank
Za ia, Kenneth Golden and Mark Buckley spore in opposition of Mr.
e an
s appeal to the Plannlig
Comm-NIT-657el of Use Permit 86-94 pertain-
ing to
the Ocean Pacific
Market and Deli.
Thomas
Schenach and Dick
Healey spoke in opposition to Ordinance No. 2902 and
requests t t the c ty
eep safe and sane" fireworks iu the city.
Pamela Zanelli, representing the California Pyrotechnics Association, read the
letter she had distributed to Council dated September 8, 1987 requesting that
Council place the issue of "safe and sane" fireworks usage on the ballot for a
vote of the people in Huntington Beach.
Jerry Barre spoke in support of proposed Ordinance No. 2910 pertaining to Popu-
lation Density Factors/Park and Recreation Dedication.
CONSENT CALENDAR - (ITENS REWM)
Councilman Bannister requested that the item pertaining to Supplemental Agree-
ment #2 to the Agreement for Services with Honeywell, Inc. be removed from the
Consent Calendar for separate consideration. Councilwoman Finley requested
that the Council Chamber audio improvements item be considered separately.
The reappropriation of 1986-87 Capital Improvements and Maintenance Projects
into the 1987-88 budget was removed from the Consent Calendar for separate
discussion at the request of Councilwoman Winchell.
The Mayor stated that the item pertaining to the proposed Public Cable Televi-
sion Authority Amendments of Conditions of Operations (PCTA Resolution No.
1897-1) had been removed from the Agenda and would be deferred to a future
date.
15
Page 3 - Council Minutes -- 9/8/87
CONSENT CAS - (ITEMS APPROVED)
On motion by Bannister, second Finley, Council approved the following items,
as recommended, with Councilwoman Finley abstaining from voting on the minutes
of August l7th and 24th and Mayor Kelly abstaining from voting on the minutes
of August 17th, by the following roll call vote:
AYISI Winchell, Mays, Finley, Kelly, Bannister
NOESS None
ABSENT: Green, Erskine (out of the room)
MINUTES - Approve and adopt minutes of adjourned regular meeting of August
'i77M, regular meeting of August 17, 1987 and adjourned regular meeting of
August 24, 1987, as written and on file in the Office of the City Clerk.
Councilwoman Finley abstained from voting on the minutes of August 17, 1987
and August 24, 1987 and Mayor Kelly abstained from voting on the minutes of
August 17, 1987.
LIBRARY LITERACY PROGRAM - STATE GRANT APPLICATION/AWARD - Approved the
grant application and award from Me Stati of Cilifornl—a for the Library
literacy program and appropriate funds in the amount of $32,508.
CR&CK SEALING OF VARIOUS STREETS & HIGHWAYS & ROM #1 & ROUTE #39 - NOTICE
C- - Acceptedwork completed by Silveri & Le Bouef on
the crack staling of various streets and highways and Route 1 & Route 39 and
instructed the City Clerk to file the Notice of Completion.
RESOLUTION NO 5812 - ADOPTED - ANNUAL APPLICATION FOR SB 821 (GAS TAX)
RESOLUTION OF TEM CITY COUNCIL OF THE CITY OF HIINTINGTON BEACH
THR APPLICATION FOIL BICYCLE AND/OR PEDESTRIAN FINS UNDEIL SB 821 AND
APPRMNG THE ADOPTION OF ITS BICYCLE AND/OR PEDESTRIAN PLAN." Projects
include sidewalkas handicap access ramps, bikeways and audible si nals.
LIBNARy LITBBACY PROGRAM -- FEDERAL GUNT APPLICATION/AWARD - Approved the
grant application and awara from the U. S. Department of Education for the
library literacy program and appropriate funds in the amount of $25,000.
AVENUE
-- ��
of bids for the improvement of
nue to approximately 1320' west,
far $150,000 from the gas tax
account #747240.
PLANS & SPECIFICATIONS/CALL FOR BIDS/TRANSFER
as and specifications and authorized the call
the s/s of Hamilton Avenue from Magnolia Ave -
and authorized the Finance Director to trans -
unappropriated fund balance into expenditure
PAS. MAP 86106 - BURTIS CORD - Approved final parcel map pursuant to the
mandatory findings set forth by the Board of Zoning Adjustments on property
located northwest of Solsa Chica Street and Heil Avenue, and instructed the
City Clerk to execute same and to release to the County for processing.
0
Page 4 - Council Minutes - 9/8/87
FINAL TRACT MAP 13014 - ALL OF TT 13014 - BONDS & SUBDIVISION AGREEMENT -
E HOMES - Approved Final
rac H&P 1.3014, Being all 07 Tentative Tract 13UN, 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 the half -block on the inland side of Paci-
fic Coast highway between 20th and 21st Streets; 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: One, Developer:
Southridge domes, Huntington Beach, adopted map subject to stipulations as
follows: Deposit of fees for water, sewer, drainage, engineering and inspec-
tional Certificate of Insurance; Subdivision Agreement; the bond for Parks 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 by the Department of Community Development and approved as to
from by the City Attorney prior to recordation of the final map and further
accepted Monument Bond No. 3SM 701 360 00, Faithful Performance Bond No. 3SM
701 359 00, Labor and Material Bond No. 3SM 701 359 00 and approved and auth-
orized execution of the Subdivision Agreement and further instructed the City
Clerk that she shall tot affix her signature to the map nor release such map
for preliminary processing by the County or for recordation until the afore-
mentioned conditions have been met.
SITE CBARACTER.IZATION STUDY AT MCCALLEN PARR - SUPPLENMUAL AGRBE49RT NO 1 -
ICS MINE= - Ipproved and authorizeauthorizea execution of Supplemental Agreement
o. 1 between the City and SCS Engineers to provide for completion of a clean-
up plan for McCail,en Park for a fee not to exceed $4,740.
MD AWARD - CARLSON LANDSCAPING - REHABILITATION OF MOFFETT PARK - CC-716 -
lecepted the low Eld of Car son Lan scaping in t e amount of , or
the rehabilitation of Moffett Park, hold bid bonds on the lowest three bidders
until execution of contract and filing of bonds and directed the City Clerk to
notify the unsuccessful bidders and return their bid bonds, and approve and
authorized execution of the appropriate contract and further approved a total
expenditure of $63,000 for said project, to include contingencies, soil test-
ing and Edison hook-up. The bids were as follows:
Carlson Landscaping $ 57,014.92
Kareskint-Crum, Incorporated 64,534.10
John C. Ethlin 77,830.00
Allied Sprinkler Company 79,832.30
Bopark Enterprises, Inc. 96,996.30
BID AWARD - MLADEN BUNTICH CONSTRUCTION CO - DOWNTOWN WATER TRANSMISSION
- CC-6 - Accepted the low bid of Hladen Buntich Construction Com-
pany in t e amount of $1,980,060 for the construction of the Downtown Water
Transmission Pipeline, hold bid bonds on the lowest three bidders until esecu-
tion of contract and filing of bonds and directed the City Clerk to notify the
unsuccessful bidders and return their bid bonds, and authorized execution of
the appropriate contract and further authorized the Finance Director to eacum-
7
Page 5 - Council Minutes - 9/8/87
ber $250000 for anticipated project "incidentals" (primarily soil and compac-
tion testing) and to establish an additional project budget of $200,000 for
construction contingencies. The bids were as follows:
Mladen Buntich Construction Company $1,980,060
Colich and Sons (JV) 2,326,320
Wal-Con Construction 2,429,274
Macco Construction 2,469,960
Harco Technologies 2,590,324
Valley Engineers, Inc. 2,697,000
Edmond J. Vadnais 2,761,840
Channal Constructors 2,787.460
P and J Utility Company 2,790,580
REIMBURSEMENT AGREEMENT 87-81 - G PATEL - 8TH/WALNUT - Approved and author-
ized execution of Reimbursement Agreement -S or Off -Site Sewer Improve-
meats between the City and Govindbhai M. Patel for the construction of a sewer
line and other relative appurtenances in 8th Street and Walnut Avenue for a
maximum possible reimbursement of $22,208.28.
BID AVQD - SULLY -MILLER CONSTRUCTION CO - ADAMS AVS'M - IMPROVE14EXTS
CC-710
- Acceptedow i su mitts y S y-Mi e7r Con-
struction n the amount o $235,668 for the asphalt repair, resurfacing, con-
struction and landscaping of medians on Adams Avenue between Lake Street and
Beach Boulevard and approved and authorized execution of the appropriate con-
tract and further authorized the Finance Director to encumber $5,000 for anti-
cipated project "incidentals."
0 C HOUSING AUTHORITY/U S HUD MEMORANDUM OF UNDERSTANDING FOR FOURTH ROUND
Kim I N FEMM — Ipproveg and authorized the Mayor and City
er to execute the Memorandum of understanding between the City and the
Orange County Housing Authority for the rental rehabilitation program.
RESOLUTION NO 5813 - ADOPTED - AMENDS MOU -_POLICE MANAGEMENT ASSOCIATION --
=FORM C014& CHANGE - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNF-
INGTON BEAM ADOPTING AN AMEMMM TO THE MMRANDUK OF UNDERSTANDING BETWEEN
THE CITY OF HUNTINGTON BEACH AND THE HUNTINGTON BEACH POLICE MANAGEMENT ASSO-
CIATION."
RESOLUTION NO 5814 - ADOPTED - AMENDS MOU - POLICE OFFICERS ASSOCIATION
U LI—M COLOR CUNGE - -TA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BM -
MGM BEACH B—M AN AMBNDMLNT TO THE ME)MANDUM OF UNDERSTANDING BETWEEN
THE CITY OF HUNTINGTON BEACH AND THE UUNTINGTON BEACH POLICE OFFICERS ASSOCIA-
TION."
racizsc iransporzacion company o
east of Gothard (James Lumber Co)
ate the water system for fire
record the easement.
n property
necessary
protection,
located south o
for the City to
and directed
f Warner Avenue and
maintain and oper-
the City Clerk to
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Page 6 - Council Minutes - 9l$l87
CORPORATION YARD WAREHOUSE - MSC-233 - CONSULTANT AGREEKKNT FOR ARCHITECTURAL
ccepte the ;roposal Irom McMurray, Sands, Lyons, McCorkle and
aware a contract for the furnishing of architectural services for the prepa-
ration of plane and specifications for a corporation yard warehouse for their
proposed fee of 4.9% of construction costs, which based on allocated funds
will amount to $25,691, and authorized execution of said contract.
LURSY SELLING OF VARIOUS STRIETS - PLANS & SPBCIFICATIONS/CALL FOR BIDS -
W=269 - Approved pans and specifications and authorized the call or bids
ore slurry sealing of various streets in pursuance of maintenance programs.
EMMSION OF AC,R88MSNT - APPROVED -- NONEYWELL INC - CIVIC CBr M COWLEX &
The Deputy City Clerk presented a communication from the Director of Public
Works regarding the extension of an agreement with Honeywell, Inc. for the
monitoring, operating and maintaining of mechanical systems in the Civic Cen-
ter Complex and Central Library.
In response to a question by Councilman Bannister, the Deputy City Clerk pre-
sented a valid insurance certificate on file in the Office of the City Clerk.
A motion was made by Bannister, seconded by Winchell, to approve and authorize
execution of Supplemental Agreement #2 to the Agreement For Services dated
September 4, 1979 Between the City and Honeywell, Inc., for the monitoring,
operating, and maintaining of mechanical systems in the Civic Center Complex
and Central Library - MSC-157. The motion carried by the following roll call
vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Bannister
NOESS None
ABSENTS Green
RATIFICATION OF PCTA AUNT TO CONDITIONS OF OPERATION - PCTA RESOLUTION
- - D
The Deputy City Clerk presented a communication from the Public Information
Office regarding the Public Public Cable Television Authority.
By consensus of Council the matter was removed from the Agenda and deferred.
AUDIO IMPROVEMENTS - APPROVED PLANS & SPECIFICATIONS/CALL FOR
wnnw - Af%-i 3
The Deputy City Clerk presented a communication from the Director of Public
Works regarding Council Chamber Audio Improvements.
Councilwoman Finley requested that the system Include sound in the bathrooms.
The Mayor requested that the Caucus Room be equipped with a switch to cut off
sound when Council is in Closed Session before a meeting.
W
Page 7 - Council Minutes - 9/8/87
On motion by Winchell, second, Finley, Council approved plans and specifica-
tions and authorized the call for bids for the improvement .of the Council
Chamber Audio System and authorize the Finance Director to transfer $66,500
from the Unappropriated fund balance to fiscal account #480659 (Improvements`
Other) by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Bannister
NOES: Norse
ABSENT: Green
OF 1986-87
& MAINTENANCE PROJECTS INTO
The Deputy City Clerk presented a communication from the Deputy City Admini-
strator/Administrative Services regarding re -appropriation of 1986-87 Capital
Improvements and Maintenance Projects into the 1987-88 budget.
Councilwoman Winchell requested that Item #6 under Park Requisition and Devel-
opment pertaining to Gun Range Noise Mitigation be deleted from the list.
On motion by Winchell, second Finley, Council approved the appropriation of
unexpended funds from last year into the FY 1987-88 budget for the following
listed projects: Warner Interconnect, McFadden/Springdale (Hazardous Elimina-
tion Funds), Brook urst O.C.U.T•T., Meredith Gardens Median, PCH Sewer, Algon-
quin t Stat on, Sewer Talemetry_System, ei at ar Storm Drain, Reservoir
Hill Pumg Station, Water Warehouse Desi n, Te emetering, Knoxville Ave. Water
Main Replacement, Park Improvements Mr.Ca len, Lake, Eader, Moffett, Central),-
Park Taffies by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Bannister
NOES; None
ABSENT: Green
APPROVED WORM4 COMMSATION CLAIMS ADMINISTRATION IN-HOUSE
The Deputy City Clerk presented' a communication from the Chief of Administra-
tive Services recommending the self -administration of the City's Workers' Com-
pensation Program.
The Deputy City Administrator/Administrative Services presented a staff report.
Following discussion, a motion was made by Bannister, seconded by Mays to
approve the staff recommendation to bring Worker's Compensation claims admini-
stration in-house, effective 11/l/87; approve the addition of two permanent
personnel to perform the necessary claims services; and approve funding as set
forth in the August 28, 1987 RCA - First Fiscal Year Cost $89,723.
Councilman Bannister left the room.
The motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine
NOES: None
ABSENT: Green, Bannister (out of the room)
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Page 8 - Council Minutes - 9/8/87
REnMURSEMENT OF $1900 APPROVBD - BEACH BOULEVARD PROJECT ARM COMMITTEE
The Deputy City Clark presented a communication from the Deputy City Admini-
strator/Community Development transmitting invoices from legal counsel to the
Beach Boulevard PAC and from the PAC chairperson requesting reimbursement for
expenses incurred which total 65,551.27
Motion to Approve $5,551.27 - Failed - Beach Blvd Project Area Committee
A motion was made by Finley, seconded by Winchell, to reimburse the Project
Area Committee for legal counsel and for expenses incurred in the amount of
$5,551,27. Following discussion, the motion failed by the following roll call
vote:
AYES! Winchell, Finley
NOES: Mays, Kelly, Erskine
ABSENT: Green, Bannister (out of the room)
Modem to Approve $1900- Approved - Reach Blvd Project Area Comittee
A motion was made by Mays, seconded by Erskine, to authorize payment of $1900
to the Beach Boulevard PCA as previously approved by the City Council. The
motion carried by the following roll call vote:
AYES: Mays, Kelly, Erskine
NOES: Winchell, Finley
ABSENT: Green, Bannister (out of the room)
- ESTABLISHMENT OP PIERHEAn LINE - CONTINUED OPEN TO 9/21/87 . -
The Mayor announced that this was the day and hour set for a public hearing
continued open from July 20, 1987 to consider establishing a pierhead line for
the purpose of docking boats - Tract 4880 - Lot Csouthwest Davenport Drive and
Edgewater Lane (4052 Davenport Drive -- Davenport -Marina)
It was the consensus of Council to continue the open public hearing to consi-
der establishing a pierhead line at Davenport Marina to the September 21, 1987
meeting at the request of property owners.
Councilman Bannister returned to the room.
Mayor Kelly left Me room.
The Mayor Pro Tempore announced that this was the day and hour set for a pub-
lic hearing to consider an appeal filed by Councilman Wes Bannister to the
Planning Commission's approval of Conditional Use Permit No. 87-28, a request
by Leader Partnership to permit a 140 room senior citizen rest/retirement home
(no medical services provided, rental units do not have kitchens, central din-
Page 9 - Council Minutes - 9/8/87
ing facilities provided). The project is located on the south side of Ellis
Avenue, east of Beach Blvd. - (8102 Ellie Ave.) Negative Declaration 87-29
assesses the environmental impact of said project.
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 Director of Community Development presented a staff report.
Councilman Bannister reviewed the reasons he filed the appeal. Discussion was
Meld regarding noise mitigation for the project.
The Mayor Pro Tempore declared the hearing open.
Ken Paddock, architect for the project, reviewed the time schedule for the
projects parking and a van transportation plan.
David True, President of the Newcastle Company, stated the company had
recently- Frnishad a similar project in Placentia. He stated he was present to
answer any questions from Council regarding the project under consideration.
Philip T ore, representing the owner/management of Town and Country South,
spoke in support of the project.
Dan Combar, representing the Kiadergarden Pre -School, spore in support of the
project.
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 Pro Tempore.
A motion was made by Finley, seconded by Winchell, to approve Conditional Use
Permit 87-28 based on findings as set forth in the September 8, 1987 RCA and
with revised conditions of approval as set forth in the September 8, 1987 RCA
with additional amendments pertaining to the easement and reciprocal point
access agreements with the Town and Country Shopping Center; the transporta-
tion plan for boarders; and a six month review of the need for security gating
to assure parking for seniors. The Findings and Conditions were as follows:
Pindin s for A noval:
1. The establishment, maintenance and operation of the senior retirement
home will not be detrimental to the general welfare of persona residing
or working in the vicinity.
2. The establishment, maintenance and operation of the senior retirement
home will not be detrimental to property and improvements in the vicinity
of such use. The provision of reciprocal access, joint use of the ease-
ment and shared parking with the commercial center to the west will fur-
ther the planning goals of creating a cohesive development at the south-
east corner of Beach Boulevard and Ellis Avenue.
3. Development of the subject property as a senior rest/retirement home of
high design quality and the provision of shared parking and joint access
will encourage the recycling of the adjacent commercial center, creating
a cohesive commercial node.
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Page 10 - Council Minutes - 9/8/87
4. The proposed use of a senior rest/retirement home is consistent with the
General Plan land use designation of General Commercial. The use is con-
sidered by the zoning code to be "unclassified" and cannot be located in
residential districts.
5. The location, site layout and design of the proposed use properly adapts
the proposed structure to streets, driveways, and the adjacent commercial
centers in a harmonious manner.
b. Access to and parking for the proposed senior rest/retirement home does
not create an undue traffic problem. The project will provide a van -pool
service for the residents, the shared parking can accommodate the needs
of visitors to the facility and the provision of reciprocal access with
the shopping center to the west will allow the project traffic to exit
onto Beach Boulevard.
Conditions of Approval:
1. The site plan received and dated July 17, 1987, shall be revised depict-
ing the modifications described herein:
a. Parking spaces numbered 4 and 5 in front of the porte cochere shall
be deleted and replaced with landscaping.
b. Parking space number 12 shall be striped as a turnaround space.
c. The trash enclosure shall be relocated outside of 'the 40 foot wide
easement.
d. Provision shall be made for a loading/unloading area for service
vehicles.
2. The floor plans received and dated July 17, 1987, shall be the approved
layout .
3. The elevations received and dated July 17, 1987, shall be reviewed and
approved by the Design Review Board.
4. Prior to issuance of building permits, the applicant shall complete the
following:
a. Landscape and irrigation plan shall be submitted to the Department
of Community Development and Public Works for review and approval.
b. A Rooftop Mechanical Equipment Plan shall be submitted for review
and approval by the Community Development Department. Said plan
shall indicate screening of all rooftop mechanical equipment and
shall delineate the type of material proposed to screen said equip -
sent
c. Soils analysis prepared by a registered soils engineer shall be sub-
mitted for review and approval by Public Works Department. The ana-
lysis shall include on -site soil sampling and laboratory testing of
materials to provide detailed recommendations regarding grading,
chemical and fill properties, foundations, retaining walls, streets
and utilities.
A3
Page 11 - Council Minutes - 9/8/87
d. Grading plan prior to the issuance of a grading permit. A plan for
silt control of all water runoff from the property during construc-
tion and during initial operation of the project may be required by
the Director of Public Works if deemed necessary.
e. A parking management plan to insure that units are rented either
with or without a parking space not to exceed parking provided on -
site.
f. The subject property shall Enter into irrevocable reciprocal drive-
way and access easement(s) between the subject site and adjacent
properties to the west. A copy of the legal instrument shall be
approved by the City Attorney as to form and content and, when
approved, shall be recorded in the office of the County Recorder. A
copy shall be filed with the Department of Community Development
prior to occupancy.
g. A Joint Use Parking Agreement for minimum 22 parking spaces shall be
recorded between the property owner of the subject site and the pro-
perty owner of the commercial center to the west. A copy of the
legal instrument shall be approved by the City Attorney as to form
and content and, when approved, shall be recorded in the office of
the County Recorder. A copy shall be filed with the Department of
Community Development prior to final occupancy.
h. The owner shall grant rights of access to the 40 foot wide easement
to the owner of the shopping center to the west. A copy of the
legal instrument shall be approved by the City Attorney as to form
and content and, when approved, shall be recorded in the office of
the County Recorder. A copy shall be filed with the Department of
Community Development prior to final occupancy.
i. The applicant shall secure from the owner(s) of the Town and Country
Shopping Center to the south an agreement to allow the existing 40
foot aide easement to consist of a 28 foot travelway and 12 foot
wide strip containing landscape and parking. This shall also
include the granting of a reciprocal point access from the south
Town and Country Shopping Center to the subject site.
5. Driveway approaches shall be a minimum of twenty-seven feet (271) in
width and shall be of radius type vonstructioa.
6. If lighting is included in the parking lot, high-pressure sodium vapor
lamps shall be used for energy savings. All outside lighting shall be
directed to prevent "spillage" onto adjacent properties.
7. The applicant shall provide a van --pool service for the residents of the
facility. The transportation plan shall at the minimum contain the fol-
lowing components: one large size van seating twenty-five passengers and
one medium size van with a capacity of ten passengers. Additional vans
will be rented as required for special trips. The schedule will be as
follows:
a. Twice daily (once in the morning and in the afternoon) to Beach
Boulevard and Main Street Shopping Centers.
b. Twice weekly (Monday through Friday) to theater on Main Street and
Ellis Avenue.
Page 12 - Council Minutes - 9/8/67
c. Every Saturday to local attractions, State beaches, park, recreation
facilities, etc.
d. Every Sunday to :Local religious facilities.
e. Twice a week to medical facilities, banking, attorneys, etc.
f. Vane will be on -call twenty-four hours a day for emergency needs.
8. 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.
9. Low -volume heads shall be used on all spigots and water faucets.
10. Natural gas shall be stubbed in at the locations of cooking facilities,
water heaters, and central heating; units.
11. The structures on the subject property, whether attached or detached,
shall be constructed in compliance with the State acoustical standards
set forth for units that lie within the 60 CNEL contours of the pro-
perty. Evidence of compliance shall consist of submittal of an acousti-
cal analysis report, prepared under the supervision of a person experi-
enced in the field of acoustical. engineering, with the application for
building permit (a).
12. Install required street lights as per Public Works standards.
13. Domestic water service shall be provided with reduced pressure principle
backflow device.
14. The landscaped area shall be designed to accommodate vault required for
domestic water service.
15. Abandon existing 6-inch water main on site. Install new crater main, size
required by Fire Department flow requirements within the paved travelway
of the easement. Loop new on -site water main so as to connect to exist-
ing water main in Town and Country Center.
16. Fire hydrants are to be installed pursuant to Fire Department and Public
Works standards. The fire hydrants must be installed prior to combusti-
ble construction. Fire flow provided for the complex must be a minimum
of 39500 GPM.
17. Fire extinguishers must be installed pursuant to Fire Department stan-
dards.
18. The complex is to be protected by an automatic sprinkler system installed
to comply with Fire Department standards.
19. Building address numbers are to be installed pursuant to Fire Department
standards.
20. During construction, the construction site must comply with Article 87 of
the Fire Code. Additionally, when the construction is framed to the
first story, the following must be provided:
A
y 4 15
Page 13 - Council Minutes - 9/8187
a. A telephone Must be provided on -site which can be readily accessible
for reporting an emergency (Section 87.103 UFC).
b. A minimum of two (2) water hoses, minimum one (1) inch by one hun-
dred (100) feet are to be located on -site at opposite ends of the
complex. Each are to be available for suppression of incipient
stage fires (Section 10.301 UFC).
C. A twenty-four (24) hour fire watch, approved by the Fire Department,
MUST be provided on -site to watch for any hazardous condition which
may cause a fire to occur; to immediately report to the Fire Depart-
ment any fire which occurs; and, to attempt to suppress any incipi-
ent stage fire (Section 10.301 UFC).
d. The automatic sprinkler system is to be temporarily installed and
operational to protect all floors lower than the floor currently
under construction (Section 10.301 UFC).
21. A combination wet standpipe system must be installed in the stairways
from the parking garage to each floor landing.
22. Alarm systems must be installed throughout the complex to provide the
following; water flog, valve tamper, trouble, audible alarm, annuncia-
tion, smoke detectors, manual pulls, voice communication, and 24 hour
supervision.
23. Any security gates which are locked must be provided with a "Knox Key
Box" for emergency access key.
24. All Fire Department emergency access must comply with Fire Department
Standard 401.
25. Post "No Parking" signs in fire lanes to comply with Fire Department
Standard 415.
26. A Staff Training Program must be implemented to provide emergency medical
care for boarding house patrons to comply with Fire Department emergency
medical care procedures.
27. Dining room must be designated as a public assembly occupancy and, 'thus,
exits must comply with Chapter 33 of the Uniform Building Code.
28. The windows on the west side of the building facing the parking lot shall
be double -paned for added noise attenuation.
29. Six months after full occupancy the Community Development Department will
review the site to determine if problems necessitate some type of secur-
ity gating to assure parking for the seniors.
30. The Planning Commission reserves the right to revoke this conditional use
permit if any violation of these conditions or the Huntington Beach Ordi-
nance Code occurs.
The motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Erskine
NOES: None
ABSTAIN: Bannister
ABSENT: Green, Kelly (out of the room)
Page 14 - Council Minutes - 9/8/87
Mayor Kelly returned to the room.
Councilman Green arrived at the meeting at 10 p.m.
Councilman Bannister- left the meeting at 10 p.m.
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 Angus Petroleum vs. City of Huntington Beach, Orange.
County Superior Court Case No. 533182.
RECESS - RECONVENE
The Mayor called a recess of Council at 10:05 p.m. The meeting was reconvened
at 10:20 p.m.
PUBLIC HEARING - PRECISE PLAN OF STREET ALIGNMENT 87-2 - APPROVED - REPLACING
PRECISE PLAN OF STREET ALIGNMENT 74-3- NEGATIVE DELL UTION 87-9 AP ROVED -
ORD NO 2916 - INTRODUCTION APPROVED - AMENDING DISTRICT MAP 39 - S 0 TALBERT
AVENUE - W BEACH BLVD - REDONDO CIRCLE KOVAC STREET
The Mayor announced that this was the day and hour set for a public hearing to
consider Precise Plan of Street Alignment No. 87-2 initiated by the City of
Huntington Beach to replace Precise Plan of Street Alignment No. 74-3. Loca-
tion: south of Talbert Avenue and west of Beach Boulevard between the east-
erly terminus of Redondo Circle and the southerly terminus of Kovacs Street in
the MI --A (Restricted Manufacturing District). Proposal - to extend Redondo
Circle from its existing easterly terminus to the existing southerly terminus
of Kovacs Street.
The City Council will also consider Negative Declaration No. 87-9 in conjunc-
tion with Precise Plan of Street Alignment No. 87-2.
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 Director of Community Development presented a staff report.
The Mayor declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
The Deputy City Clerk presented Ordinance No. 2916 for Council considera-
tion - "AN ORDINANCE OF THE CITY OF HUNTIM67M BEACH AMENDING THE HUNTINGTON
BEAM ORDII+NANCE CODE BY AMMING DISTRICT MAP 39 TO INCLUDE PRECISE PLAN OF
STREET ALIGNMENT NO. 87 2 TO REALIGN REDONDO CIRCLE."
Page 15 - Council Minutes - 9/8/87
A motion was made by Finley, seconded by Erskine, to approve Negative Declara-
tion #87-9, approve Precias Plan of Street Alignment 87-2 and, after reading
by title, approve introduction of Ordinance No. 2916. The motion carried by
the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
NOES: None
ABSENT: Bannister
FINAL TRACT MAP 13065 - APPROVED -- A PORTION OF TT 11955 - HUNTINGTON BEACH
REDEVELOPMENT AGENCY - TALB BEACH
The Deputy City Clerk presented a 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.
On motion by Finley, second Green, Council approved Final Tract Map 13065,
being a portion of Tentative Tract 11955, pursuant to the mandatory findings
set forth in S. 66474 of the Government Code, accepted offer of dedication and
improvement subject to completion of requirements stipulated, on property
located south of Talbert Avenue, west of Beach Boulevard; examined and certi-
fied by the Director of Public Works and the Secretary to the Planning Commis-
sion as being substantially in accordance with the tentative map as filed
with, amended and approved by the Planning Commission. Acreage: 5; Lots: 2,
Developer: City of Huntington Beach Redevelopment Agency and instructed the
City Clerk to affix her signature and to release to the County for recordation
by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
NOES: None
ABSENT: Bannister
PUBLIC HEARING - CODE AMENDMENT 87-8 - APPROVED - ORD NO 2915 - INTRODUCTION
APPROM - SIDE YARD SETBACKS IN THE OLDTOWN TOWNLOT DISTRICTS
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment 87-8 initiated by the City of Huntington Beach to
amend S. 9130.7 of the Huntington Beach Ordinance Code related to side yard
setback requirements in the Oldtown/Townlot Districts.
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no communica-
tions or written protests to the matter.
The Director of Community Development presented a staff report.
The Mayor declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
The Deputy City Clerk presented Ordinance No. 2915 for Council considera-
tion - "AN ORDINANCE OF THE CITY OF WMINGTON BEACH AMENDING THE HUNTINGTON
BBSMN ORDINANCE CODEMF BY AMING SECTION 9130.7 (SETBACK-SIMURD) FOR THE
OLDTOWN AND TOWNLOT DISTRICTS."
im
Page 16 -- Council Minutes - 9/8/87
A motion was made by Erskine, seconded by Finley, to approve Code Amendment
87--8 and after reading by title, approve introduction of Ordinance No.
2915. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Erskine, Green
NOES: Kelly
ABSENT: Bannister
PUBLIC HEARING - REVOCATION OF CERTIFICATE OF PUBLIC CONVENIENCE AND NECES-
SITY - WEST COAST CAB CO - CONTINUED OPEN TO 2
The Mayor announced that this was the day and hour set for a public hearing
pursuant to S. 5.48.080 to consider the revocation of the Certificate of Pub-
lic Convenience and Necessity issued to Hassein Nabati dba West Coast Cab Com-
pany to operate a taxicab business in the City of Huntington Beach. Said Cer-
tificate was approved by Council on September 15, 1986.
West Coast Cab Company has also requested permission to use the word "yellow"
in its name.
The Deputy City Clerk announced that all legal requirements for notification,
and posting had been met, and that she had received no communications or writ-
ten protests to the matter. .
The Chief of Police presented a staff report. Deputy City Attorney Sage pre-
sented a staff report.
The Mayor declared the hearing open.
A motion was made by Erskine, seconded by Mays, to continue.the open public
hearing to September 21, 1987 to consider the revocation of the Certificate of
Public Convenience and Necessity issued to Hassein Nabati, dba West Coast Cab
Company. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
NOES: None
ABSENT: Bannister
JOINT HMING OF THE CITY COUNCIL AND REDEVELA NM 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
Absent: Bannister
PUBLIC COMMMS RELATING TO COUNCIL/AGENCY ITEM
Doug Langeviu stated he believed the Civic Improvement Corporation needed more
than three affirmative votes on the July 21, 1987 Civic Improvement Corpora-
tion action to refinance City Hall.
;, 9
Page 17 - Council Minutes - 9/8/87
1090TES - APPROVED
On motion by Erskine, second Green, the Agency approved and adopted the min-
utes of the regular meeting of July b, 1987, regular meeting of August 17,
1987, adjourned regular meeting of August 24, 1987, as written and on file in
the Office of the Clerk, with Councilwoman/Director Finley abstaining from v,
voting on the minutes of August 17, 1987 and August 24, 1987 and Mayor/Chair-
man Kelly abstaining from voting on the minutes of August 17, 1987, by the
following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
NOES: None
ABSENT: Bannister
APPROVED REDEVELOPMENT AGENCY AUTHORIZATION TO PROCESS ENTITLEMENTS FOR THE
TOWN SQIIARE REDEVELOPMENT PROJECT - PH&SB I - EXTENTION OF NEGOTIATING PERIOD
The Deputy City Clerk/Deputy Clerk presented a communication from the Deputy
City Administrator/Community Development recommending that the Agency author-
ize the processing of the necessary entitlement for the Town Square Redevelop-
ment Project without the consent of the property owners as provided for in S.
9801.4 of the -Huntington Beach Ordinance Code.
The Director of Community Development presented a staff report and requested
the negotiating period be extended to October 20, 1987.
A motion -was made by Mays, seconded by Erskine, to authorize the processing of
the necessary entitlements for the Mola Development Corporation Town Square
Project and to extend the negotiating period to conclude the process, includ-
ing the master site plan for the Town Square Area and the Disposition and
Development Agreement to October 20, 1987. The motion carried by the follow-
Ing roll call vote:
AYES: Wiuchell, Mays, Finley, Kelly, Erskine, Green
NOES: None
ABSENT: Bannister
GOTHARD-HOOV'EIL EXTENSION - AD HOC CONUTTEE FORMED TO MESS WITH CITY OF WEST-
MSTER - KELLY GYEBR TO SERVE ON COMMITTEE, ApD TO APPOINT THIRD MGM
The Deputy City Clerk/Deputy Clerk presented a communication from the Deputy
City Administrator/Community Development regarding the proposed Gothard-Hoover
extension.
The Director of Community Development presented a staff report.
A motion was made by Mays, seconded by Finley, to appoint a Council/Agency
Committee to meet with the City of Westminster Council Committee to discuss
the
Gothard-Hoover Extension
and other mutual traffic circulation
issues and
to
authorize a letter to be
sent by the Mayor/Chairman requesting
a meeting
with representativesof the
Westminster City Council prior to the
September
21,
1987 Huntington Beach City Council/Agency meeting. The motion
carried by
the
following roll call vote:
20
Page 18 - Council Minutes - 9/8/87
AYES: Winchell, Mays, Finley, Kelly, Eskine, Green
NOES: None
ABSENT: Bannister
The Mayor/Chairman and Councilman/Director Green were appointed to the commit-
tee and will appoint a third member to the committee.
AMMMENT NO 2 TO AGREEMENT FOR CONSULTING SERVICES - FINAL PAYMENT - KATZ
HOLLIS COREN A ASSOC - BEACH BOULEVARD REDEVELOPMENT PROJECT
The Deputy City Clerk/Deputy Clerk presented a communication from the Deputy
City Administrator/Community Development transmitting a proposed amendment to
the Katz, Hollis, Coren and Assoc., consulting contract regarding increasing
the not -to -exceed amount of $4,116.40 relative to the proposed Beach Boulevard
Project adoption. This action will provide for final payment.
The Director of Community Development presented a staff report.
A motion was made by Erskine, seconded by Mays, to approve and authorize the
Chairman and Clerk to execute Amendment No. 2 to the Agreement for Consulting
Services between the Redevelopment Agency and Katz, Hollis, Coren and Associ-
ates, Inc., for services rendered in connection with the proposed Beach Boul &-
vard Redevelopment Project Area.. The motion carried by the following roll
call vote:
AYES: Winchell, Mays, Kelly, Erskine, Green
NOES: Finley
ABSENT: Bannister
A1T TO OPERATIVE AGREEMENTS - DEFERRED TO 9/21/87 - REDEVELOPMENT PRO-
JECT ARRAS
The Deputy City Clerk/Deputy- Clerk presented a communication from the Deputy
City Administrator/Community Development transmitting the following amendments
to Operative Agreements between the City of Huntington Beach and the Hunting-
ton Beach Redevelopment Agency for Redevelopment Project Areas:
Main -Pier - (Amendment #5 to Operative Agreement #2) Talbert Beach (Amendment
55 to Operative Agreement 11) Oakview (Amendment #5 to Operative Agreement
#3) Yorktown -Lake (Amendment #4 to Operative Agreement #4) Huntington Center
(Amendment #74 to Operative Agreement #5)
A motion was made by Finley, seconded by Erskine, to defer consideration of
the proposed amendments to operative agreements between the City and the
Agency to September 21, 1987. The motion carried by the following roll call
vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
DOES: Tone
ABSENT: Bannister
IMEVELOPMENT AGENCY AWOURNXW
The Chairman adjourned the regular meeting of the Redevelopment Agency.
Page 19 - Council Minutes - 9/8/87
PUBLIC HEARING CLOSED 8/3/87 WITH DECISION CONTINUED TO THIS DATE ON APPEAL
VARIANCE NO 87-1 - CONTINUED TO 21 7 - ADEL ZEIDAN
The Mayor announced that -this was the day and hour set for a decision on a
public hearing deferred from August 17, 1987 to consider an appeal filed by
Adel Zeidan to the denial by the Planning Commission 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.
Three communications favoring approval of UP 86-94 received August 26, 1987.
The property is located at the northwest corner of 17th Street and Olive Ave-
nue - (301-17th Street).
Councilman Erskine referred to a letter to Council from Mr. Zeidaa dated
September 3, 1987 promising no pornographic magazines or literature would be
displayed or sold at Ocean Pacific Market and that video games would not be
used or installed at the market. Councilman Erskine stated he would like to
include the promises in the letter as conditions of approval for the Use Per-
mit. Assistant City Attorney Amsbary advised Council that it would be diffi-
cult to enforce restrictions on magazines at the market.
A motion was made by Winchell, seconded by Finley, to sustain the action of
the Planning Commission and deny Use Permit 86-94 in conjunction with Condi-
tional Exception 87-1, based on findings as set forth in the RCA dated August
17, 1987. The motion failed by the following roll call tie vote:
AYES: Winched, Finley, Green
NOES: Mays, Kelly, Erskine
ABSENT: Bannister
A motion was made by Mays, seconded by Erskine, to continue consideration of
Use Permit 86-94 in conjunction with Conditional Exception 87-1 to September
21, 1987 when a full Council would be present to vote on the matter. The
motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine
NOES: Green
ABSENT: Bannister
ORDINANCE NO 2913 - ADOPTED - ZC 87-10 -- BEACH BLVD/TALBERT
The Deputy City Clerk presented Ordinance No. 2913 for Council considera-
tion - 'AN ORDIIIANCS OF THE CITY OF NUNrI11QTON BEAM AMENDING THE HUNTIWTON
BEACH ORDINANCE CODE TO CHANGE THE ZONING OF A PORTION OF A PARCEL. LOCATED AT
18001 BEACH BOULEVARD (ON THE SOUrHW= CONS OF BEACH BOULEVARD AND W_lW T
AVEME) FROM C4-SS to Ch (ZONE CHANGE SO 87-10).-
On motion by Winchell, second Green, Council adopted Ordinance No. 2913,
after reading by title, by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
NOES: None
ABSENT: Bannister
r�
Page 20 -- Council Minutes - 9/8/87
ORDINANCE NO 2902 - ADOPTED - PROHIBITS SALE Sr USE OF FIREWORKS
The Deputy City Clerk presented Ordinance No. 2902 for Council considera-
tion - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH MUNICIPAL CODE BY REPEALING SECTIONS 17.56.300, 17.56.310 AND 17.56.320,
ALL LAVING TO DO WITH FIREWORKS."
Motion to Adopt Ordinance No. 2902 and Place on Ballot Withdrawn
A motion was made by Mays, seconded by Erskine, to adopt Ordinance No. 2902,
after reading by title, with the stipulation that the matter be placed on the
June 1988 ballot. Following discussion, the motion was withdrawn.
Motion to Direct City Attorney to Prepare Ballot Warding - Failed
A motion was made by Mays, seconded
return to Council with the wording
the June 1988 election ballot. Th
tie vote:
AYES: Mays, Kelly, Erskine
NOES: Winchell, Green, Finley
ABSENT: Bannister
e
by Erskine, to direct the City Attorney to
to use when placing the fireworks issue on
motion failed by the following roll call
Motion to Adopt Ordinance No. 2902 - Carried
On motion by Finley, second Green, Council adopted Ordinance No. 2902, after
reading by title, by the following roll call vote:
AYES: Winchell, Finley, Kelly, Green
NOES: Mays, Erskine
ABSENT: Bannister
CO-SPONSORTNG THIRD ANNUAL SO CUXMRNIA TALLSHIPS COMPETITION - $10,000
APPRGm
Mayor Kelly informed Council that they had been provided with copies of a
memorandum from Paul Cook, Interim City Administrator, dated September 8, 1987
traaseuitting a proposal from the Orange County Maxine institute inviting the
City to join in sponsoring the Third Annual Southern California Tallships Com-
petition.
A motion was made by Erskine, seconded by Mays, to make a determination that
the need to take action on the issue of co -sponsoring the Third Annual South-
ern California Tallships Competition arose subsequent to the agenda being
posted as specified in Government Code Section 54954.2. The motion carried by
the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
NOES: None
ABSENT: Bannister
The Interim City Administrator presented a report regarding the Tallship Com-
petition, the proposed city sponsorship and the benefits to the city from par-
ticipating in the event.
I
Page 21 - Council Minutes - 9/8/87
1
L'
A motion was made by Erskine, seconded by Mays, to approve $10,000 to co-spon-
sor the. Third Annual Soul fern California Tallships Competition. The motion
carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
NOES: None
ABSENT: Bannister
BI-ANiIUAL REDEVELOPMENT REVIEW - SCHEDULED 10/26/87
Discussion was held regarding scheduling the date and format for the Bi-Annual
Redevelopment Review redevelopment plans at various locations in the city to
evaluate the progress of the plans and hear testimony.
A motion was made by Mays, seconded by Winchell, to make a determination that
the need to take action on the issue of scheduling a Bi-Annual Redevelopment
Review arose subsequent to the agenda being posted as specified in Government
Code Section 54954.2. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
NOES: None
ABSENT: Bannister
A motion was made by Mays, seconded by Finley, to schedule the Bi-Annual Rede-
velopment Review for October 26, 1987 at 7 p.m. The motion carried by the
following roll call vote:
AYES: Winchell, days, Finley, Kelly, Erskine, Green
NOES: bone
ABSENT: Bannister
SMIOR W%TY TSEASUM
Due to the absence of Councilman Bannister, who had requested a review of the
Senior Deputy Treasurer issue, the item. was removed from the Agenda for con-
sideration.
NOTION TO RECONSIDER 8/17/87 COUNCIL ACTION - FAILED - CODE ANENDNENT 87-7 -
POPULdTION DENSITY FACTORS PARK A RECREATION DEDIC&TION
A motion was made by Mays, seconded by Erskine, to reconsider the August 17,
1987 Council action denying, Code Amendment 87-7 pertaining to population dew
sity factors/park and recreation dedication. The motion to reconsider failed
by the following roll call vote:
AYES: Mays, Erskine
NOES: Winchell, Finley, Kelly, Green
ABSENT: Bannister
23
Page 22 - Council Minutes -- 9/8187
ADJOURNMENT
Mayor Kelly adjourned the regular meeting of the City Council of the City of
Huntington Beach to 6:30 p.m., September 21, 1987 in Room B-8.
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
1