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