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HomeMy WebLinkAbout1987-09-21MINUTES Room B-8, Civic Center Huntington Beach, California Monday, September 21, 1987 Mayor Kelly called the Special Meeting of the City Council of the City of Huntington Beach to order at 6 p.m. ROLL CALL Present: Winchell, Mays, Finley, Kelly Absent: Erskine, Green, Bannister Mayor Kelly announced that Councilman Bannister chose to be absent because of a possible conflict of interest. The Deputy City Cleric was directed to read the Call for Special Meeting. CALL FOR SPECIAL MEETING OF CITY COUNCIL Jack Kelly, Mayor John Erskine, Mayor Pro Tem Grace Winchell, Councilwoman Ruth Finley, Councilwoman Tom Mays, Councilman Peter Green, Councilman Wes Bannister, Councilman You are hereby notified that a Special Meeting of the City Council 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,. September 21, 1987,'-for the purpose of meeting in closed session pursuant to Government Code Section 54956.9(a) to discuss litigation with Angus Petroleum, Orange Superior Court Case No. 533182. Dated: September 16, 1987 Jack Kelly ATTEST: Mayor ALICIA M. WENTWORTH, CITY CLERK /s/ Connie Brockway BY: Deputy City Clerk I hereby certify that I received the above notice, "Call for Special Meeting of the City Council', prior to 6 p.m., on Sunday, September 20, 1987. /a/ Jack Kelly 26 Page 2 - Council Minutes - 9/21/87 CLOSED SESSION The Mayor called an Closed Session of Council to order at 6 p.m. pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pend- ing 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. 53-31-82. RECESS - RECONVENE The Mayor called a recess of Council at 6 p.m. The meeting was reconvened at 6:30 p.m. AWOURNKM The Mayor declared the Special Meeting of the City Council of the City of Huntington Beach adjourned. ATTEST: Alicia M. Wentworth ` City Clerk BY: ��k. Z�" Deputy City Clerk Alicia M. Wentworth City Clerk and ex-o icio Clerk of the City Council of the City of Huntington Beach, California is MIWTES Council Chamber, City Hall Huntington Beach, California Monday, September 21, 1987 A tape recording of this meeting is on file in the City Cleric's Office Mayor Kelly called the regular meeting of the City Council of the City of Huntington Beach to order at 6:30 p.m. ROLL CALL Presents Wiuchell, Mays, Finley, Kelly, Green Absents Erskine, Bannister 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. REC505 r RECONVENE The Mayor called a recess of Council at 6:40 p.m. The meeting was reconvened at 7 p.m. ADJOVXNMW Mayor Kelly adjourned the regular meeting of the City Council of the City of Huntington Beach. ATTEST: Alicia M. Wentworth City Clerk BY Deputy City Clerk Alicia M. Wentworth City Clerk M ekw icio rk of the City Council of the City of Huntington Beach, California MINUTES CITY COUNCILARDEVELOPHENT AGENCY Council Chamber, City Hall Huntington Beach, California Monday, September 21, 1987 A tape recording of this meeting is on file in the City Clerk's Office Mayer/Chairman Melly called the regular meeting of the City Council/Redevelop- ment Agency of the City of Huntington Beach to order at 7 p.m. COUNCIL/AGENCY ROLL CALL Present: Winchellp Mayes, Finley, Kelly, Green, Bannister Absents Erskine PLUGS OF ALLEGIANCE AND INVOCATION The Flag Ceremony was conducted by Huntington Beach Brownie Troop 1935 -- Peggy Mclutoshp Leader. The Pledge of Allegiance was led by Riley McIntosh and Natalie Varner. The Invocation was given by .fenny Barcelona. ANNOUNCEMM OF CLOSED SESSION ACTION - SETTLEMENT AGREEMENT WITH TO ANGUS TTEE ON ANGUS PETROLEUM CONSO ION CREATED - NINNELL oRm W MAYS TO I NVE ON COMITY 13E Public statement of a Council action pursuant to Government Code Section 54957.1. Mayor Kelly announced that during the earlier Special Meeting of the City Council, Council had met in Closed Session pursuant to Government Code Section 54956.9(a) and discussed matters pertaining to pending litigation. He stated that during the Closed Session Council was briefed on the litigation, namely Orange County Superior Court Case No. 53-31-82 filed by Angus Petroleum Corporation. Mayor Kelly stated that Council had before them a proposed agreemedt which had been produced by Angus Petroleum Corporation and further negotiated by the City Attorney's Office for settlement. After being briefed on the pending litigation and the terms of the proposed settlement the City Council determined that in order to avoid the expense and risks associated with such litigation, the city's best interest is to enter into such a settlement agreement. The Council determined by a vote of ti,ree to two to approve the stipulation and authorize the Interim City Adminif,trator to execute same. Mayor Kelly, Councilmembers Green and Mays voted to approve the stipulation and Councilmem- bers Winchell and Finley voted against. Council further directed that a commiLtee be empaneled consisting of three councilmembers, three members of staff and three members from the surrounding property owners to act as an Ad Hoc body to assure adherence to fifty-seven conditions regarding this entitlement. Fag* 2 - Council/Redevelopment Agency Minutes - 9/21/87 The Mayor appointed Councilmembers Winchell, Mays and Green to the Ad Hoc Com- mittee on the Angus Petroleum Consolidation Program. He directed that the interim City Administrator obtain the names of three property owners in the area that will serve on the committee. A copy of that stipulation will be on file in the City Clerk's Office for pub- lic review. PUBLIC CAM $ Fred Foreman spoke in support of the appeal filed by Adel Zeidan to the denial y Me 7 anning Commission of Use Permit No. 86-94, in conjunction with Condi- tional Exception No. 87-10 pertaining to a permit for the sale of alcoholic beverages at Mr. Zeidan's convenience market. Frank Za2pia spoke in opposition to the appeal filed by Adel Zeidan to the denial y the Planning Commission of Use Permit No. 86-94, in conjunction with Conditional Exception Nov 87-1, pertaining to a permit for the sale of alco- holic beverages at Mx. Zeidan's convenience market. Lila. Nowell, President of the Huntington Beach/Fountain Valley Hoard of Real - ors, re erred to her letter dated September 21, 1987 urging support of Ordi- nance No. 2905 only with the addition of Alternative 1. (later in the meeting staff informed Council that Ordinance No. 2905a had been drafted which included Alternative 1. Barbara Milkovich requested that the Huntington Beach Union High School tower e es gnats a city landmark. Prank Chambers requested a redevelopment moratorium on new projects. Jolene Poord recommended the city constder a program to separate and recycle trash suC as is under consideration by the City of Los Angeles. Bruce Pardue presented slides and requested Council assistance regarding prop- erty maintenance problems, including abandoned vehicles and oversize vehicle parking on Marie Street. The Mayor referred to matter to staff. Paul Picard reviewed a letter he proposes to submit to the Grand Jury regard- ing the C vic Improvement Corporation and the selling of bonds in connection with the financing of City Hall. Cathy Fdmonson apologized to equestrians in the audience who were attending the meeting as the item pertaining to the Equestrian Center Report was not included on the Agenda. She stated that their attorney had been notified and he would write a letter directly to the City Attorney. Paul Columbus stated he owns the building next to Mr. Zeidan's convenience market, Mr. Columbus stated his property meets parking code requirements and that no agreement had been reached witk, Mr. Zeidan regarding reciprocal park- ing. ,) EOXSSNT CALENDAR - (ITEMS REMOVED) 3- Councilwoman Winchell requested that tht item pertaining to the Reservoir Hill Booster Station be removed from the Co;Lseat Calendar for separate consider a- tion. Page 3 - Council/Redevelopment Agency Minutes - 9/21/87 CONSENT CALENDAR - (ITEMS APPROVED) On motion- by Bannister, second Mays, Council/Agency approved the following items, as; recommended, with Councilmembers/Directors Bannister and Green abstaining from voting on the minutes of September 8, 1987, by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: done ABSENT: Erskine (City Council) - MINUTES - Approved and adopted the minutes of the adjourned regular meetings o ugust 31, 1987 and September 8, 1987 and the regular meeting of September 8, 1987, as written and on file in the Office of the City Clerk. Councilmembers Green and Bannister abstained from voting on the minutes of September 8, 1987. (Redevelopment Agency) - MINUTES - Approved and adopted the minutes of the Spec a Meet ng of Septem er , 1987 and the regular meeting of September 8, 1987, as written and on file in the Office of the Clerk. (City Council) - BID AWARD - CITIES DEVELOPMENT - CENTRAL LIBRARY PARKING LOT - Accepted the low bid of Cities Development in the amount of 6,2 2.50 for the construction of parking lot improvements at the Central Library, 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. The, -bids were as follows: Base Bid Base Bid Plus Alts. 1-9 Cities Development $54,670.00 66,2 2.50 Wakeham - Baker 49,949.00 69,996.00 AKA - Tani 53,607.00 78,943.40 (City Council) - PARCEL MAP 86-257 - GEORGE PEARSON - Approved final parcel map and accepted offer of dedication pursuant to the mandatory findings set forth by the Board of Zoning Adjustments on property located on the west side of "A" Street, north of Warner Avenue and instructed the City Clerk to execute same and to release the map to the County for processing. (City Council) - APPOINTMENT TO COMMUNITY SERVICES COMMISSION - ELAINE CRAFT & ALLIED ARTS BOARD RESIGNATION - Accepted Elaine Craft's resignation from the Allied Arts Board and approved her appointment to. the Community Services Commission to a term expiring June 30, 1990 filling the vacancy created by the resignation of Jeffrey Frost. (City Council) - WARNER AVENUE WIDENING & RECONSTRUCTION PROJECT -- AMBNDMENT TO PRC TOUPS CONTRACT/TRANSFER OF FUNDS - CC-595 - Approved an expenditure of MOOU to PRC Toups, for t e preparat on of required right -of -gray documents, Page 4 - Council/Redevelopment Agency Minutes - 9/21/87 authorized the Mayor and City Clerk to execute a forthcoming amendment to the PRC, Toups contract and authorized the Director of Finance to transfer gas tax funds of $9,000 from Acct. 740650 (Misc. Street Improve►nents) to project Acct. 740595 (Widen Warner Avenue). (City Council) - REQUEST FOR PROFESSIONAL INSPECTION SERVICES ON DOWNTOWN WATER TRANSMISSION PIPELINE - CATHODIC PROTECTION - CORROSION CONSULTANT - CORROSION ENGINEERING & RESEARCH CO - CC- - Approved contracting for pro- fesslonal corros ve engineering nepection services for the cathodic protec- tion on the Downtown Water Transmission Pipeline and authorized the Mayor and City Clerk to execute a forthcoming agreement with said company. (City Council) - RESOLUTION NO 5815 - ADOPTED - WATER AWARENESS WEEK - -- RESMUTION OF THE CITY COUNCIT, OF THE CITY F HUNTINGT N BEACH ADOPTING THE WEEK OF OCTOBER 19, 1987 THROUGH OCTOBER 24, 1987 AS WATER AWARENESS WEEK." (City Council) - WATER WAREHOUSE ADDITIONSAMPROVEMENTS - ENGINEERING SERVICES AGREEMENT -- CASH & ASSOCIATES, ENGINEERS - Approved the selection o Cash and Associates Engineers to design the Water Warehouse additions -improve- ments; authorized a budget of $100,000 (this will include consultant agreement and miscellaneous costs as required) and authorized the Mayor and City Clerk to execute the consultant agreement between the City and Cash and Associates Engineers for a fee not to exceed t92,090.00. (City Council) - RED RIBBON WEEK - OCTOBER 25-31 - ALCOHOL & DRUG AWARENESS CAMPAIGN - Proclaimed October 25-31 as Red Ribbon Week; directed that red ribbons signifying "The Choice For Ae, Drug Free", be tied on each city vehicle antenna and provide red ribbons to each city department to be worn by all interested employees. (City Council) - HAZARDOUS MATERIALS ADVISORY COMMITTEE ADDITIONAL APPOINT- MENTS - Appointed thirteen additional persons to the Hazardous Materials Advisory Committee as follows: Thomas Brown, Seth Daugherty, Paul Ginder, Robert Hallenbeck, Kathy Keenan, Bruce Kerr, Geraldine Kirkpatrick, Robert Lo (Kirk) Kirkland, Michael Martin, Larry McCamish, Gordon Smith, James Solum, Rick Wilson. (City Council) - RECRUITMENT OF CITY ADMINISTRATOR CONSULTANT AGREEMENT - HUGHES-HEISS & ASSOCIATES, INC. - Approved and authorized execution of a con- sultant agreement between the City and Hughes -Heirs & Associates, Inc. for the recruitment of a City Administrator for the City of Huntington Beach for an amount not to exceed t14,500. (City Council) - RESERVOIR HILL. BOOSTER STATION - MODIFICATION OF PLANS & SPECIFICATIONS - APPROVED - ASL ENGINEERS The Deputy City Clerk presented a communication from the Director of Public Works regarding the Reservoir Hill Booster Station. Page 5 - Council/Redevelopment Agency Minutes - 9121/87 Councilwoman Winchell stated her concern that the site under consideration was located near an earthquake fault. The Interim City Administrator informed Council that staff believes seismic problems pertaining to the project could be mitigated and ttiat this site was the best choice. He stated that a geolog- ical survey would be conducted and a report made to Council should there be problems with the site. A motion was made by Winchell, seconded by Bannister, to authorize ASL Engi- neers to proceed with modification of plans and specifications for the design of the Resevoir Hill Booster Station and to approve an additional encumbrance of $34,980 from account 921--639 to cover costs of design changes and Planning Commission requirements. The motion carried by the following roil call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine (Redevelopment Agency) - AMENDMENT TO OPERATIVE AGRRFMFWT -APPROVED - REDE- VELOPMENT. PROJECT AREAS - MAIN -PIER, TAL ERT BEACH, OAKVIEW, Y RKTOWN-LAKE - HUNTINGTON CENTER -- — The Clerk presented a communication from the Deputy City Administrator/Commun- ity Development transmitting the following amendments to Operative Agreements between the City of Huntington Beach and the Huntington Beach Redevelopment Agency for Redevelopment Project Areas: Main -Pier - (Amendment #5 to Opera- tive Agreement #2); Talbert Beach (Amendment�5�to Operative Agreement #1); Oakview (Amendment #5 to Operative Agreement #3); Yorktown -Lake (Amendment #4 to Operative Agreement #4); Huntington Center (Amendment 4 to Operative Agreement #5). The Director of Community Development presented a staff report. A motion was made by Finley, seconded by Green, to approve and authorize exe- cution of. said amendments to operative agreements effective June 30, 1987. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister !NOES: None ABSENT: Erskine (City Council) - APPEAL TO PC DENIAL OF USE PERMIT 86-94 IN .CONJUNCTION WITH CONDITIONAL EXCEPTION VARIANCE NO 87-1 - ADEL ZEIDAN - DECISION CONTINUED TO l0 19 87 The Mayor announced that this was the day and hour set for a decision, defer- red from September 8, 1987, on a closed public hearing on an appeal filed by Adel Zeidan to the denial by the Planning Commission of Use Permit No. 86-94 In conjunction with Conditional Exception No. 87-1. The request is to permit the sale of alcoholic beverages at an existing convenience market in conjunc- tion with a request to permit five (5) parking spaces in lieu of the required twelve (12) parking spaces. The property is located at the NW corner of L7th Street and Olive Avenue - (301-17th Street). Eight additional communications favoring the appeal were received September t�i 15, 1987. Page 6 - Council/Redevelopment Agency Minutes - 9/21/87 In response to a question by Councilman Bannister, Mike Adams, City Planner, stated that he did not foresee a reciprocal parking agreement with the adja- cent property owner and that the Zeidan property parking would have to "stand alone". On motion by Bannister, second Mays, Couticil continued to October 19, 1987 the decision on the closed public hearing pertaining to an appeal filed by Adel Zeidan to the denial by the Planning Commission of Use Permit No. 86-94 in conjunction with Conditional Exception No. 87-1 to permit the sale of alco- holic beverages at an existing convenience market by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green_, Bannister NOES: None ABSENT: Erskine (City Council) - CODE AMENDMENT 87-3 - APPROVED - ORD NO 2905A - INTRODUCTION APPROVED AS AMENDED - OP OFFICE PROFESSIONAL DISTRICT & DESIGN STANDARDS FOR PARKING AREAS The Mayor announced that this was the day and hour set for a decision, defer- red from August 17, 1987 on a closed public hearing on the repeal of existing Articles 940, "R5, Office Professional District," and 949.5, "OR, Office Resi= dential District," and add new Articl.� 920 entitled "OP, Office Professional District." Also, to amend Sections 9(i21 (Application) related to enforcement of Division 9; 9060 (Districts) correcting list of districts; and 9605 related to design standards for parking areas. Councilwoman Finley stated for the record that she had listened to tapes of the Council meeting held August 17, 1987 and.was prepared to vote on the item. The Deputy City Clerk presented Ordinance No: 2905 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLE 940 AND 949.5, BY ADDING ARTICLE 920 "OFFICE PROFESSIONAL DISTRICT," AND AMENDING SECTIONS 9021 AND 9060." Councilwoman Winchell requested that the word "the" be changed to "their existing" in Section 9200.6 SETBACKS Interior Side. A motion was made by Winchell, seconded by Mays, to approve Code Amendment No. #87-3 and, after reading by title, approve introduction' of Ordinance No. 2905, as amended to change the wording of Section 9200.6 SETBACKS Interior Side to read "...may be expanded at their existing legally established setback." The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine (City Council).- CLOSED PUBLIC HEARING 6/1/87 - ZONE CHANGE 87-1 - APPROVED ORD NO 2906 - INTRODUCTION APPROVED - ZONE CHANGE ON 27 SITES FROM R5 to OP The Mayor announced that this was the day and hour set to make a decision, deferred from August 17, 1987 on a closed public hearing on a change of zoning of twenty-seven sites within the community currently designated "RS" to the designation of "OP" (Office Professiona.)). Page 7 - Council/Redevelopment Agency Minutes - 9/21/87 The Deputy City Clerk presented Ordinance No. 2906 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZON- ING BY REPLACING THE RS DISTRICT WITH THE OP DISTRICT ON ANY PROPERTY WITHIN THE CITY CURRENTLY DESIGNATED AS R.5 (ZONE CASE NO. 87-1)." On motion by Mays, second Finley, Council approved Zone Change No. 87-1 and, after reading by title, approve introduction of Ordinance No. 2906 by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine Councilman Bannister left the room. (City Council) - PUBLIC HEARING - ESTABLISHMENT OF PIERHEAD LINE - TRACT 4880 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 C - located southwest of Davenport Drive and Edgewater sane (4052 Davenport Drive - Davenport -Marina). The Orange County Superior Court has ordered that Resolution No. 5523, adopted June 3, 1985, establishing a pierhead line in the Davenport Marine be set aside and a public hearing held to reconsider the previous action. Mayor Kelly stated that Dr. Stanko, owner of the Davenport Marina, had requested a two -week deferral of the hearing. A motion was made by Mays, seconded by Winchell, to defer the open public heating to continue establishing a pierhead line for Davenport Marina to October 19, 1987. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green NOES: None ABSENT: Erskine, Bannister (out of the room) Councilman Bannister returned to the room. Council) - PUBLIC HEARING RE: REVOCATION OF CERTIFICATE OF PUBLIC NEED The Mayor announced that this was the day and hour set for the continuance from September 8, 1987 of a public hearing held pursuant to S. 5.48.080 to consider the revocation of the Certificate of Public Convenience and Necessity issued to Hassein Nabati dba West Coast Cab Company to operate a taxicab busi ness in the City of Huntington Beach. Said Certificate was approved by Coun- cil on September 15, 1986. West Coast Cab Company has also requested permis- sion to use the word "yellow' in its name. The Council had been provided with copies of a proposed agreement between the City and West Coast Cab Company. William Sage, Deputy City Attorney, presented a verbal staff report. There being no one . present to speak on .he matter and there being no protests filed either oral or written the hearia was closed b the Ma or. `' , Page 8 - Council/Redevelopment Agency Minutes - 9/21/87 A motion was made by Mays, seconded by Green, to approve and authorize execu- tion of an agreement betkpen the city and Hassein Nabati dba West Coast Cab Company to suspend the Certificate of Public Convenience and Necessity for ninety days, suspension stayed during one year of conditioned probation. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine - PUBLIC HEARING TO BE OPENED & CONTINUED TO 10/19/87 VWJNJW raA JLbJLrarlVM N1f;AlSY.L'iMR1 DLLWEMlr L[ 4UJ5Y15l,urFLCAi 1AlsWtol A" P{L51 UMD D4T C - E OF LAKE - N -MIN-PIER PROTECT AREA The Mayor announced that this was the day and hour set for a public hearing to consider and act upon an Owner Participation Agreement between the Redevelop- ment Agency of the city of Huntington Beach and Newcomb Development Company. The agreement provides for the development of 159 residential units along the east side of Lake Street north of Atlanta, within the Main -Pier Redevelopment Project Area. Descriptions of the sites can be found in the agreement. The proposed projects are covered by a final Environmental Impact Report for the Main -Pier Redevelopment Project Area and the Downtown Specific Plan for which Notice of Preparation was fiied. 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. On motion by Bannister, second Green, the Agency continued the open public hearing to October 19, 1987 by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine . (City Council) - ORDINANCE NO 2915 - ADOPTED - SETBACK-SIMARD - OLDTOWN & TOWNLOT DISTRICTS - CODE AMWDNEW NO 87-8 The Deputy City Clerk presented Ordinance No. 2915 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9130.7 (SETBACK-SIDEYARD) FOR THE OLDTOWN AND TOWNLOT DISTRICTS." On motion by Finley, second Mays, Council adopted Ordinance No. 2915, after reading by title, by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine Page 9 - Council/Redevelopment Agency Minutes _ 9/21/87 (City Council) - ORDINANCE .NO 2916 - ADOPTED - PRECISE PLAN OF STREET ALIGN - MEW 7-2 - BEDONDO CISCL.E,ROYdCS STREET The Deputy City Clerk presented Ordinance No. 2916 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING DISTRICT MAP 39 TO INCLUDE PRECISE PLAN OF STREET ALIGNMENT NO. 87-2 TO REALIGN REDONDO CIRCLE." On motion by Finley, second Kelly, Council adopted Ordinance No. 2916, after reading by title, by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine REPORT REOUMED - OVERSIZE VEHICLE AND NORMAL SIZE VEHICLE PARKING - TOW - AWAY Councilwoman Winchell stated her concern regarding towing away of oversize trucks when they have been parked too long. She informed Council she had received complaints from residents being ignored by tow truck drivers when the resident wanted to move their automobile from the street to a driveway. Coun- cilwoman Winchell requested a staff report on both issues. PROPERTY MAINTENANCE ORDINANCE ENFORCEMENT Councilwoman Finley stated that if there was an enforcement problem relative to the property maintenance ordinance, staff should review the issue and report their findings to Council. Councilman Mays stated he wanted the prop- erty maintenance ordinance enforced. HUNTINGTON BEACH UNION HIGH SCHOOL TOWER - DESIGNATED A CITY HISTORIC LAND- MARK Mayor Kelly referred to the request by Barbara Milkovich, Chairman of the His- toric Resources Board, during public comments to designated the Huntington Beach Union High School auditorium tower as a historic landmark. A motion was made by Mays, seconded by Winchell, to make a determination that the need to take action on the issue of the Huntington Beach Union High School Auditorium and tower 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, Green, Bannister DOES: None ABSENT: Erskine A motion was made by Winchell, seconders by Green, to designate the Huntington Beach Union High School auditorium and tower as an historic landmark. The motion carried by the following roll ca.Wl vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine Page 10 - Council/Redevelopment Agency Minutes - 9/21/87 SB 1517 (BERGESON) - UP -DATE REQUESTED RE PRE-ANNMTION AGREEMENT PERTAINING TO BOLSA CHICA Councilman Green requested an up -date on Senate Bill 1517 (Bergeson). which is legislation pertaining to the Bolsa Chica. He was particularly concerned with progress on the pre -annexation agreement between Signal Landmark, the County of Orange and the City. HANDLING OF PUBLIC COMMMS REG&RDING SPECIFIC AGENDA ISSUES REFEMM TO AD Discussion was held regarding the possibility of allowing public comments on each item on the agenda that is not designated an open public hearing to allow citizens to -respond to new information presented during staff reports. The issue was referred to the Ad Hoc Council Committee. SENIOR DEPUTY TREASURER - STUDY SESSION RE. APPOINTMENT OF CITY TREASURER - 9 28 87 Discussion was held regarding the transfer of personnel from the Administra- tive Services Department to the City Treasurer's Office. Discussion was held regarding the City Treasurer's position. The Mayor agreed to met with staff to draft an interview matrix and present same for Council review on September 28, 1987 at which time a date for the interviews could be determined, ADJOU T - COUNCILAMEVELOPMM 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 to 6 p.m., Monday, September 28, 1987. ATTEST: Alicia M. Wentworth City Clerk Clerk 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 BY: Deputy City Clerk Deputy erk CITY OF HUNTINGTON BEACH 2000 MAIN STREET OFFICE OF THE CITY CLERK CALL FOR SPECIAL MEETING OF CITY COUNCIL Jack Kelly, Mayor John Erskine, Mayor Pro Tem Wes Bannister, Councilman Ruth Finley, Councilwoman Peter Green, Councilman Tom Mays, Councilman Grace Winchell, Councilwoman CALIFORNIA 92648 You are hereby notified that a Special Meeting of the City of the City of Huntington Beach, California, is called for be held in Room B-8 of the Civic Center, at the hour of 6 Monday, September 21, 1987, for the purpose of meeting in session pursuant to Government Code section 54956.9(a) to litigation with Angus Petroleum, Ora No. 533182. Dated: September 16, 1987 ATTEST: ALICIA M. WENTWORTH, CITY CLERK dv,� Z&A,2 BY: Deputy City Clerk I hereby certify that I received the abov Meeting of the City Council," prior to 6 September 20, 1987 Council and will p.m., on closed discuss otice, "Call for Special p.m, on Sunday,/ or (Telephone:714-M-52 -�A ; s