HomeMy WebLinkAbout1988-04-25MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, April 25, 1988
A tape recording of this meeting is
on file in the City Clerk's Office
The Deputy City Clerk opened the adjourned regular meeting of the City Council
of the City of Huntington Beach at_6 p.m.
RQLL CAL
Present None
Absent: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
Due to the lack of a quorum of the City Council, the Deputy City Clerk
declared the meeting adjourned to 7 p.m..
Mayor Erskine called the adjourned regular meeting of the City Council of the
City of Huntington Beath to order at 7 p.m.
191N'C MEETING 01: AGENCY/COUNCIL
Mayor Erskine announced
AND
that a joint
PLANNING
meeting
QMMISSION
of the Redevelopment Agency, City
Council and the Planning
MMILIAGENCY ROLL CALL
Commission
had been
called.
Present: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
Absent: None
Present: Livengood, Ortega, Higgins, Slates, Silva, Bourguignon
Absent: Leipzig
Mayor/Chairman Erskine presented a proclamation designation April 24-30 as
"American Home Week" to Jan Shomaker, President of the Huntington Beach/Foun-
tain Valley Board of Realtors and Debbie Ewing, Chairman of the American Home
Week program.to accept.
PRESENTATION - $18,099 CHEC SEgRH� & RESCUE UPLQREB EMT 63 FAY
off _ ANION BQATS
Ray Guy, representing Action Boats, presented a check in the amount of $18,000
to Huntington Beach Search & Rescue Explorer Post #563.
Page 2 - Council Minutes - 4/25/88
PUBLIC COMNaENTS
Lynn Schana, Chris Craig and Jo Christian Craig addressed Council and stated
their opposition to the Downtown Village Concept Plan and Support Parking Plan.
and stated their concern that they would lose their homes through eminent
domain proceedings.
a_ , President of Huntington Beach Tomorrow, stated her concern
that the documents to be considered at this Council meeting were available
only 72 hours before the Council meeting. She stated she believed the docu-
ments should be available five working days prior to the meeting. She
requested the items on the agenda be tabled, or deferred to a later date, or
that the items be limited to discussion only.
Ann Beasley,, RQcLer Bodemer, KLi W_gi ssgr and Steve _ Pezman
addressed Council and stated their support of the proposed Surfing Museum.
Ms. Kotsch referred to the preliminary site analysis for a surfing museum she
received from the State of California Department of Parks and Recreation
Department.
The Deputy City Clerk presented a communication from the Chief of Police
regarding the need to relocate the heliport trailer to a new pad location at
an acceptable cost.
The City Administrator presented a staff report.
Following discussion between Council and the Deputy City Attorney Folger, a
motion was made by Bannister, seconded by Kelly, to accept the bid of $1,151
by West Coast Trailer Movers and mover's $300,000 liability insurance coverage
for heliport trailer relocation. The motion carried by the following roll
Call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
The Deputy City Clerk presented a communication from the Deputy City Admini-
strator/Community Development recommending Redevelopment Agency approval of
the Downtown Village Concept and Support Parking Plan.
The Chief Executive Officer presented a staff report.
The Deputy City Administrator/Community Development reviewed the history of
downtown redevelopment efforts and explained the Downtown Village Concept Plan
and Support Parking Plan for the downtown area. .
Page 3 -- Council Minutes — 4/25/88
Mike Adams, Planning Director, explained the difference between the 3DI Plan
and the Downtown Village Concept Plan.
Discussion was held regarding the use of shuttle buses between parking facili-
ties and the beach and downtown area and the need for a.transit facility for
the Orange County Transit District. The closure of 5th Street, realignment of
6th Street and returning Main Street to a two-way street were discussed. Dis—
cussion was held regarding density in the Downtown Specific Plan and parking
needs for the Cultural Center.
Agency member Winchell suggested that two parking spaces plus one—half space
for guest parking for each condominium unit was more realistic for this area
and requested an assessment of the matter.
A motion was made by Kelly, seconded by Erskine, that the Agency approve the
Downtown Village Concept Plan and Support Parking Plan for the Downtown Area.
Agency member Mays requested that when the report previously requested for
information regarding possible increase of parking spaces for condominiums was
returned to Council that the report include the information relative to the
impact on future projects and requested that current projects in the City be
reviewed to see if it was necessary.to increase such parking.
Following discussion, the motion was amended to include identification of
potential remote parking sites and shuttle system to support the Downtown Vil—
lage Concept. The motion, as amended, carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
RECESS - RECONV_ERf
The Mayor/Chairman called a recess of Council/Agency at 8:55 p.m. The meeting
was reconvened at 9:05 p.m.
(City Council/ReAgy-elopment Agency?__PIERSIDE VILLAGE PARTNER CHARGE
The City Administrator/Chief Executive Officer informed Council/Agency that
Stan Blum had bought out Bryant Morris and would be acquiring another partner
for the development of Pierside Village.
Cr 1 [J A rR Y IE Y L 1R YC I S A
UQSA CHICA STAT_L BEACH
The Deputy City Clerk presented.a communication from the Deputy City Admini-
strator/Community Development requesting Council/Agency direction to prepare
an application for a public parking structure north of the pier.
Mike Adams, Planning Director, presented a staff report utilizing wall maps
that illustrated alternative designs for the parking structure.
r
Page 4 - Council Minutes - 4/25/88
Following discussion, a motion was made by days, seconded by Kelly, to approve
Alternative E with 850 parking spaces (includes overlay amendments) and
approving the surf museum. The motion failed by the following roll call tie
Vote.
AYES: Kelly, Bannister, Mays
NOES., Green, Finley, Winchell.
ABSTAIN: Erskine
ABSENT: None
A motion was made by Bannister, seconded by Kelly, to continue consideration
of the north of the pier parking structure concept design at Bolsa Chic& State
Beach to May 16, 1988. The motion carried by the following roll call vote:.
Following discussion, the motion to continue was withdrawn.
A motion was made by Bannister, seconded by Finley, to approve Alternative E
leaving the third level as an option. The motion carried by the following.
roll call vote:
AYES. Kelly, Green, Finley, Mays, Bannister
NOES: Winchell
ABSTAIN: Erskine
ABSENT: None
AQJOURN PLANNING COMMISSION
The Planning Commission adjourned to 6 p.m., Monday, May 2, 1988 to meet
jointly with the City Council.
ADJOURNMENT — COUNCI 1REDEVELOPMENT KENCY
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
5:30 p.m., Monday, May 2, 1988 in Room B-8 in the Civic Center.
Alicia M. Wentworth
C1erk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
ATTEST:
Alicia M. Hentworth
CiEClerk
ly aAarez--O�
Deputy City Clerk/Deputy Clerk
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Deputy City lerk/ puy elerk
M or/Chairman
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