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Home My WebLink About1988-06-2051g1 MINUTES "J 1 Council Chamber, Civic Center Huntington Beach, California Monday, June 20, 1.988 A tape recording of this meeting is on file in the City Clerk's Office Mayor Erskine called the regular meeting of the City Council and the.regular meeting of the Redevelopment Agency of the City of Huntington Beach to order at i p.m. Present: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister Absent: None The Flag Ceremony was conducted by Huntington Beach Scout Patrol. The Pledge of Allegiance was led by Marina Gerson. The Invocation was given by Maryanne Burke. RETIREMENT PRESENTATION Mayor Erskine presented a plaque to Alicia M. Wentworth, City Clerk in honor of her retirement (1961-1988) - City Clerk for 15 years. He spoke regarding the accomplishments of the City Clerk's Office during her four terms of office. Mrs. Wentworth thanked the citizens for the opportunity of serving them as Cit Clerk. She stated that her legacy of the City of Huntington Beach M!!!! l6negus Histgrical Data would be carried forward and up -dated by future City Clerks. Marvin Mbyer, attorney representing Linda Shue, requested Council to review and monitor the management of the Huntington Central Park Equestrian Center. JgA nne Collins commented on the proposed trash collection fees. She stated she believed that redevelopment should be a low priority in the budget. Dave Francis requested Council assistance in resolving problems with his neighbor regarding code violations and encroachment over the property line. Mayor Erskine referred the matter to staff. Fran Andrade addressed Council and spoke in support of the proposed Oakview Services Project scheduled for consideration later in the meeting. Page 2 - Minutes - 6/20/88 Ray Hilken addressed Council and complained regarding Commodore Circle. He presented approximately 52 additional names for an informal petition he had previously presented to Council. Mary Rosczyk addressed Council regarding the public hearing scheduled later in the meeting regarding an appeal filed by the Huntington Company. She pointed out that the proposed Linear Park had started out as a.regional park and had shrunk to a linear park. George Arnold stated he believed that the City should pay for reconstruction of the municipal pier. Bra Kerr stated he believed proposed Ordinance No. 2933 pertaining to the utilities tax and the issue of the development of plants for cogeneration of electricity. He stated that he believed the ordinance was premature and that there were problems with the way it was written. Phyllis Salvor -Carruthers addressed Council regarding the proposed FY 1988-89 budget. She stated that she supported the trash collection fee and opposed the acquisition of the Edison building for use as a cultural arts center at this time. She suggested that Council re-examine budget priorities. Larry Kirke slaaar, President of the H.B. Lions Club, requested that Council waive some of the insurance requirements for their events, such as the Triath- elon. Action was taken by Council regarding Mr. Kirkenslager's request later in the meeting. Klaus Goedecke, speaking on behalf of the Chamber of Commerce and the Automo- bile Association of America, addressed Council regarding proposed Assembly Bill 3392 (Longshore) pertaining to the removal of Beach Boulevard from the California Freeway and Expressway system. He requested that Council oppose the bill. Rod Wilson addressed Council and requested that the public hearing on Code Amendment 87-15 pertaining to electronic readerboards be rescheduled for July 18, 1988. He requested that the public hearings on the associated Special Sign Permits No. 87-18 and No. 87-19 be continued to later dates Chuck Rgince addressed Council regarding proposed Resolution No. 5890 pertain- ing to the disposal of the water tower and surplus property located at Pacific Coast Highway and Anderson Street. He suggested that Council use the purchase of the Pacific Coast Highway/Anderson property as a lever to force one of the adjacent property owners, who, if successful as the high bidder on the Pacific Coast Highway/- Anderson Street property, to clean up the debris on a different piece of prop- erty he owns in Huntington Beach. The Mayor requested that staff respond with their recommendations regarding .the matter. CONSENT CALENDAR - UI NS REWVVEO) CPunc111woman Winchell requested that Resolution No. 5890 pertaining to the disposal of surplus property located at Pacific Coast Highway and Anderson Pape 3 - Minutes - 6/20i88 Street be removed from the Agenda for separate consideration. Councilwoman Finley requested that the item pertaining to Assembly Bill 3392 (Longshore) pertaining to the removal of Beach Boulevard (Route 39) from the California Freeway and Expressway system be discussed separately. Councilman Bannister requested that Resolution No. 5893 pertaining to early retirement incentive for certain employees be considered separately. On motion by Kelly, second Finley, Council approved the following items, as recommended, by the following roll call vote; AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister NOES: None ABSENT: None - Approved and adopted min- utes of Council/Agency adjourned regular meeting of May 23, 1988, Agency regu- lar meeting of May 23, 1988, Council/Agency adjourned regular meetings of May 31, 1988 and June 6, 1988, as written and on file in the Office of the City Clerk. - MWI.uOMe3_i1,1i O' - =� - Accepted work completed by Sierra Pacific Electrical Contracting in the amount of $226,326 for the modification of traffic signals - NES-MO14 (002) HES-M021 (003) and authorized the City Clerk to file a Notice of Comple- tion. - AmrNI-MEN1 NU XUKCrMEN1 - MVVKVYGU - RMG ENGINEERING - Approved and authorized execution of Amendment No. 1 to Engineering Services Agreement between the City and RMG Engineering, Inc., to allow for payment four additional services relative to the design of parking lot and boat boarding facility in Huntington Barbour. GIESE/KENNEDY/BRIO/RIVERA($PERLING/MIBIN/VANDER 1 E APPROVED - Approved the following reappointments to the Community Services Commission as recom- mended by the individual school districts, Coast Community College for 88/89 and reappointments of At -Large members as requested for 1988 through 1992: Judy Blankinship - FVSD, girt Gle,se — Westminster School District, Dkw KeDnedy - At -Large Member, Karen Bric - H.B. City School District, Jay Rivera - OVSD, Gary Sperling, - Coast Community College, Dr. Ira Toibin- HBUHSD, Norma Vander Molen - At -Large Member 1-Ut MU APERWEn - SHANDRICK PROPERTY - THIRD STREET BETWEEN N - Author- ized the acquisition of the property owned by Sylvia S. Shandrick, et al (AP #024-148-19), approved and authorized execution of the Agreement for Acgyisi- Page 4 - Minutes - 6/20/88 Lion of Real Property (Escrow Instructions) and the Agreement For Sale of Real Property between Sylvia S. Shandrick et a1 and the City which includes the following points: 1. The City will purchase AP # 024-148-19 legally described as Lot 23 of Block 203 of Huntington Beach tract and all structure thereon for the negotiated purchase price of $165,000 which is 10% above the appraised price. 2, The City will pay all title insurance and escrow fees. 3. The City will provide a letter to the property owner that the property is being acquired under threat of condemnation. 4. The City agrees to a thirty (30) day escrow or less. - Authorized th acquisition of the property owned by Robert Koury (AP #024-143-11). approved and authorized execution of the Agreement For Acquisition of Real Property (Escrow Instructions) and the Agreement For Sale of Real Property Between Robert Koury and the City which includes the following points: 1. The City will purchase A.P #024-143-11 legally described as Lot 5 of Block 304 of Huntington Beach tract and all structures thereon for the purchase price of $197,500 which is the appraised price. 2. The City will pay all title insurance and escrow fees. 3. The City will provide a letter to the property owner that the property is being acquired under threat of condemnation. 4. The City agrees to a thirty (30) day escrow or less. Vt%ioi9i•llIill* IM 411i01A[4:119t*.iEVIMAF.*.11ilt-7�l.i■s �:1 1i�►i�1f.L�•1 ■s•.aR�.ra■�:■IAWilli- the acquisition of the property owned by Sylvia S. Shandrick, et al (AP #024-143-01), approved and authorized execution of the Agreement For Acquisi- tion of Real Property (Escrow Instructions) and the Agreement For Sale of Real Property Between Sylvia S. Shandrick et al and the City which includes the following points: 1. The City will purchase AP #024-143-01 legally described as. Lot 28 of Block 304 of Huntington Beach tract and all structures thereon for the negotiated purchase price of $165,000 which is 10% above the appraised price of $150,000. 2. The City will pay all title insurance and escrow fees. 3. The City will provide a letter to the property owner that the property is being acquired under threat of condemnation. 4. The City agrees to a thirty (30) day escrow or less. 1 Page 5 Minutes - 6120/88 11 .. BE.j - BOLT/EDINGER - "A RESOLUTION! OF THE CITY COUNCIL OF CITY OF HUNTING - TON BEACH GALLING A PUBLIC HEARING TO DETERMINE WHETHER PUBLIC NECESSITY, HEALTH, SAFETY OR WELFARE REQUIRE THE FORMATION OF AN UNDERGROUND UTILITY DIS- TRICT." RRANCE -- Accepted the low bid of Sully -Miller Construction Company in the amount of $312,930.10 for the realignment of Sixth Street between Orange Ave- nue and fain Street, hold bid bonds on the lowest three bidders until execu- tion of contract and filing of bonds, rejected all other bids and directed the City Cler4 to notify the unsuccessful bidders and return their bid bonds. The bids were as follows; Sully Miller $312,930.10 Excalibur Contracting 322,969.99 Wakeham-Baker 332.233.00 Excel Paving 335,875.00 Clayton Engineering 337,262.00 Marnatt Construction 343.175.00 Nobest 390,240.10 Damon Construction 452.573.50 BAND q=Nis" - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTING BEACH AUTHORIZING ADDITIONAL SIGNATURE ON CITY BANK ACCOUNTS." (Patricia Lovelace, Sr. Deputy City Treasurer) (City Council) RESOLUTION NO 5889 - ADOPTED - MICE 0 EICERSI ASSOCIATION - fflu - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE HUNT- INGTON BEACH POLICE OFFICERS' ASSOCIATION AND THE CITY OF HUNTINGTON BEACH FOR 198"7-1990." aKnUVVff [l_ lleallL �j�E1[IGxJ- jj nKCG-Ma .A1r fJi%M SM Ken1 W&VM% -- F%FrKVVrU - TERRY SUICK PROPERTY - Granted request from Bob Terry for an additional three month waiver of rent of Agency -owned property located at 122-5th Street to assist him in his relocation efforts until -September 1,.1988 at which time the previously agreed to market rent of $9,150 will be due and payable on a monthly basis. 8) OF INE CALIFORNIA CONSTITU 1- Adopt the appropriation limit of ,600,894 from FY 1988/89 and appropriate all unappropriated fund balances reserves. Page 6 .: Minutes - 6/20/88 between the City and Southern California Edison.Company to attachment by the City of Fourth of July Banners to Edison an agreement provide for the electrical poles. The Deputy City Clerk presented a communication from the Deputy City Admini- strator/Administrative Services transmitting Resolution No. 5890 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DISPOSING OF CERTAIN SURPLUS PROPERTY LOCATED IN THE VICINITY OF PACIFIC COAST HIGHWAY AND ANDERSON STREET." Discussion was held regarding the possibility that if the adjacent property owner is the highest bidder, the City require, as a condition of purchase, that he clean up debris on property he owns in the City of Huntington Beach. A motion was made by Winchell, seconded by Bannister, to adopt Resolution No. 5890, as amended to reflect that if one of the adjacent property owners 9s the high bidder on the property located at Pacific Coast Highway and Anderson Street (water tower) there be an attachment that said property owner to conform to code on other property which he owns in the City of Huntington Beach. The motion carried by the following roll call voter AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister NOES: done ABSENT: None The Deputy City Clerk presented a communication from the Assistant to the City Administrator regarding Assembly Bill 3392 (Longshore) pertaining to the dele- tion of Route 39 from the State Freeway and Expressway system. The City Administrator presented a staff report. The Assistant to the City Administrator presented a staff report. A motion was made by Finley, seconded by Green, to take a neutral position on Assembly Bill 3392 (Longshore) pertaining to the deletion of Route 39 from the State Freeway and Expressway system. The motion carried by the following roll call vote; AYES: Kelly, Green, Finley, Mays, Winchell, Bannister NOES: Erskine ABSENT: None w 2 Page 7 -- Minutes - 6/20188 The Deputy City Clerk presented Resolution No. 5893 for Council considera- tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DESIGNATING JOB CLASSIFICATIONS ELIGIBILITY FOR ADDITIONAL SERVICE CREDIT ON RETIREMENT." (Assistant City Attorney) Following discussion, a motion was made by Bannister to take no action on Resolution No. 5893. The motion died for lack of a second. Following discussion, a motion was made by Kelly, seconded by Erskine; to adopt Resolution No. 5893. The motion carried by the following roll call vote: AYES: Kelly, Green, Finley, Erskine, Mays, Winchell NOES: Bannister ABSENT: None (City CQUDGi]) APPOINTMENT QE CITY CLERK - APPROVED - EFFECTIVE/ - CONN I E BROCialAY The Deputy City Clerk presented a communication from the City Clerk recommend- ing the appointment of Connie Brockway, Deputy City Clerk, to fill the remainder of the term of office - (November, 1988) On motion by Finley, second Green, Council appointed Connie Brockway as City Clerk, effective July 9, 1988 to fill unexpired term of office by the follow- ing roll call vote: . AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister NOES: None ABSENT: None [��il��i■IJ JIi J.Ii The Deputy City Clerk presented a communication from the Chief of Police and. Deputy City Administrator/Community Development regarding the request of resi- dents as well as the Oakview Task Force that additional public -services be placed in the Oakview Neighborhood. These services would be for the summer months of July 1, 1988 through.October 1, 1988 and include the funding of a Youth Counselor and a Police Officer. The Housing and Redevelopment Staff has identified existing funding sources under the 1987-88 Community Development Block Grant Program (Local Option) to finance these two positions. 'A motion was made by Finley, seconded by Kelly, to authorize the transfer of $30,000 from Account No. 894867 - Local Option, to new account - Oakview Ser- vices Project - new number to be assigned and utilize the $30,000 to finance two positions to include: one Police Officer and Youth Counselor, for a limited term from July 1, 1988 to October i., 1988. The motion carried by the following roil call vote: Page 8 - Minutes - 6/20/88 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 regarding the appropriation of funds for the appraisal of property and coaches at Driftwood Mobilehome Park and Pacific Trailer Park in order to provide for the initial extension of Walnut Avenue as a part of the Waterfront Phase I. The Deputy City Administrator/Community Development presented a staff report. A motion was made by Mays, seconded by Kelly, to appropriate $50,000 for appraisals of Driftwood Mobilehome Park and Pacific Trailer Park to initiate the Waterfront Project. The motion carried by the following roll call vote: AYES: Kelly, Green, Erskine, Mays, Winchell NOES: Finley, Bannister ABSENT: None MU Quad Q 11/8/88 GENERALMUNICIPALELECTION RESOLUTIONS - RESOLUTION NO 5881 AND RESOLUTION NO 5882 DEFERRED TO 7/5/88 - The Deputy City Clerk presented a communication from the City Clerk transmit- ting the following resolutions relative to the November 8, 1988 General Muni- cipal Election for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGiON BEACH, CALIFORNIA, SETTING PRIORITIES FOR FILING (A) WRITTEN ARGUMENT(S) REGARDING A CITY MEASURE AND DIRECTING THE CITY ATTORNEY TO PREPARE AN IMPARTIAL ANALYSIS." The.Deputy City Clerk presented Resolution No. 5882 for Council considera- . tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON e uu, CAL- IFORNIA,.PROVIDING FOR THE FILING OF REBUTTAL ARGUMENTS FOR CITY MEASURES SUB- MITTED AT MUNICIPAL ELECTIONS." The Deputy City Clerk presented a staff report. Mayor Erskine designated Councilman Mays to select one to five councilmembers to write the arguments to the measure and return with the names of those designated to be inserted in Resolution No. 5881; said resolution to be returned for Council consideration at the July 5, 1988 Council meeting. On motion by Kelly, second Mays, Council deferred consideration of Resolution No. 5881 and Resolution No. 5882 to July 5, 1988 by the following roll call vote: AYES: Kelly, Green, Finley, Mays, Winchell, Bannister ABSTAIN: Erskine NOES: None ABSENT: None Page 9 - Minutes - 6/20/88 F] -- l o w 1,a11 : 1 i w L.I11 a1..i i The Deputy City Clerk presented a communication from the Chief Executive -Offi- cer regarding the issue of satisfying the Redevelopment Agency's obligation under the February 7, 1983, Owner Participation Agreement with Mola Develop- ment Corporation. The City Administration presented a staff report. A motion was made by Kelly, seconded by Mays, to approve the prepayment of debt to Mola Development Corporation in the amount of $1,200,000 and to auth- orize preparation of an agreement for Agency approval on July 5, 1988 in order to implement the prepayment and at that time to authorize funds. The motion carried by the following roll call vote: AYES: Kelly, Green, NOES: Bannister ABSENT: None Finley, Erskine, Mays, Winchell The Mayor called a recess of Council at 8:45 p.m. The meeting was reconvened at 8:55 p.m. The Mayor announced that this was the day and hour set for a public hearing continued open from June 6, 1988 to consider the Fiscal Year 1988-89 City Bud- get and proposed use of Federal Revenue Sharing Funds. All citizens (especially senior citizens and handicapped individuals) are invited to attend and provide the Council with written and oral comments and ask questions con- cerning the City's entire proposed budget and the relationship of Revenue Sharing funds to that budget. The entire proposed budget for FY 1988/89 totals $151,789,403 including Gene- ral Fund expenditures proposed at $79,291,351. The Federal Revenue Sharing. Program has ended and new funds are no longer being allocated to local govern- ments. Huntington Beach has $610,000 of residual Revenue Sharing Funds remaining in fund balance and staff is proposing, as a part of the 1988/89 budget, that these funds be used for the construction of a central warehouse at the City's Corporation Yard. The complete proposed budget can be inspected at City Hall and at the City's Central Library,. The Deputy City Clerk presented Resolution No. 5891 for Council considera- tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY FOR -FISCAL YEAR 1988-89." The City Administrator presented a staff report. Council and staff discussed the anticipated increase in the refuse fees the County will charge the City and the shortfall in the City,budget. 135 Page 10 - Minutes - 6120/88 The Chairman of Local Governmental Relations of the Huntington Beach/Fountain Valley Board of Realtors, reviewed various fees proposed in the budget and opposed the paramedic fee, annual fire inspector fee, Uniform Fire Code Permit fee, Development Processing Center fee,,increase in parks and acquisition and development fee, entertainment fee, business license for rental units, arts and cultural development fee and traffic impact fee. He opposed acquisition of the Edison building if funding for the cultural arts center were not avail- able. 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. Discussion was held regarding acquisition of the Edison building. Discussion was held regarding commitment to engage professional fund raiser for the Library Patrons for the Childrens Wing. A motion was made by Kelly, seconded by Finley, to adopt Resolution No. 5891 approving the Budget for Fiscal Year 1988-89 and to approve the first ten cap- ital improvement projects listed in.the attachment to the memorandum from the Deputy City Administrator/Administrative Services dated June 20, 1988, as fol- lows: Shields Exoan, sign, $400,000; Central Library Engineertogiftlign Plans, $250.000; Library Campaign Consultant, $20,000; Central Warehouse, $700,000; Design of Municipal Arts Centgr, $75.000; Civic Center Alarm System, $135,000;. $915,000; Central Library Patron Parking $263,000; Citv_Yard Blockwall, $65,000; and Roger's Seniors Centel Modular -Rooms, $150,000. The motion carried by the following roll call vote: AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister NOES: None ABSENT: None The Mayor announced that this was the day and hour set for a public hearing continued open from March 28, 1988 to consider an appeal filed by Rod Wilson Electra Media on behalf of Wilson Ford to the Planning Commission's denial of Code Amendment #87-15'to amend Article 961 (Sign Code) of the Huntington Beach Ordinance Code to allow electronic reader boards. The Planning Commission has reviewed a draft ordinance for the proposed electronic reader boards for City Council consideration. =: The continued public hearings on the two appeals filed by Rod Wilson, Electra Media, relative to Special. Sign Permit 87-18 and Special Sign Permit 87-19 are scheduled for the July 5, 1988 Council Meeting. fA motion was made by Finley, seconded by Kelly, to continue the public hearing open to July 18, 1988 to consider an appeal filed by Rod Wilson Electra Media. on behalf of Wilson Ford to the Planning Commission's denial of Code Amendment #87-15 to amend Article 961 (Sign Code) of the Huntington Beach Ordinance Code to allow electronic reader boards. The motion carried by the following roll call vote: Page 11 - Minutes - 6/20/88 LI I. AYES: Kelly, Green,. Finley, Erskine, Mays, Winchell NOES: None ABSTAIN: Bannister ABSENT: None (City Council) PUM.C.- HEARING - CODE AMENDMENT 87-11 - ORD_-NQ 2947 The Mayor announced that this was the day and hour set for a public hearing continued open from April 4, 1988 to consider Code Amendment 87-11, initia%4'd by.the City of Huntington Beach which would amend Article 960 of the Hunting- ton Beach Ordinance Code to establish regulations for parking structures. 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. 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. 2947 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING ARTICLE 960 OF THE' HUNTINGTON BEACH ORDINANCE CODE BY ADDING NEK SECTION 9605.1 AND AMENDING SEC- TION 9608(b) RELATING TO PARKING STRUCTURE DESIGN." A motion was made by Kelly, seconded by Mays, to approve introduction of Ord- inance No. 2947, after reading by title, and to approve Code Amendment 87-11, with findings set forth in the RCA dated June 20, 1988, as follows: Findings for Approval: 1. Revisions to Article 960 will create a more systematic and consistent method for reviewing parking structures. 2. Revisions to Article 960 will create parking structures which are more aesthetically pleasing and architecturally compatible with on -site devel- opment and surrounding properties. 3. Revisions to Article 960 are in conformance with the General Plan; in particular, the Land Use and Circulation Elements. The motion carried by the following roll call vote: AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister NOES: None ABSENT: None c Y. The Mayor announced that this was the day and hour set for a decision on .a public hearing closed on March 21, 1988 on an appeal by the Huntington Beach 137 Page-12 - Minutes - 6/20/88 Company to the Planning Commission's denial of Zone Change No. 87-16 and Nega- tive Declaration No. 87-49 on February 17, 1988. Zone Change No. 87-16 is a request by the Huntington Beach Company to rezone 55.5 gross acres which are presently designated with three different zoning Classifications. The request is to change the zoning as follows: (1) Approximately 43 acres from RA-01 (Residential Agricultural combined with Oil Production) to R1-(2)-01-10,000 (Low Density Residential-2 units per acre -with a minimum 10,000 square foot lot size -Combined with Oil Produc- tion); (2) Approximately .5 acres from RA-0-CZ (Residential Agricultural combined with Oil Production in the Coastal Zone) to R1-(2)-0-10,000-CZ (Low Density Residential-2 units per acre -with a minimum 10,000 square foot lot size -Combined with Oil Production In the Coastal Zone); and (3) Approximately 12 acres from RA-01-CZ (Residential Agricultural combined. with Oil Production and Drilling in the Coastal Zone) to R1-(2)-01-10,000-CZ (Low Density Residential-2 units per acre -with a min- imum 10,000 square foot lot size -Combined with Oil Production and Drill- ing.in the Coastal Zone). In response to the Planning Commission's denial, the applicant has requested the addition of the "Q" suffix to the zoning to conditionally require environmental analysis prior to the approval of any development entitlement on the property. Mayor Erskine referred to a letter from the Huntington Beach Company. A motion was made by Kelly, seconded by Mays, to continue the decision on Zone Change 87-16 and Negative Declaration No. 87-49 to December 5, 1988 in order to allow staff to prepare a General Plan Amendment for the surrounding area. That amendment will address the Linear Park boundary, Edwards Street align-' meet, surrounding land uses and a dedication agreement for acquisition of the Linear Park. The Zone Change request could then be considered as a part of the Ellis-Goldenwest'Specific Plan resubmittal: The motion carried by the following roll call vote: AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister NOES: None ABSENT: None ORDINANCE NO 2933 - CONTINUED TO 715/68 - UTILITIES TAX - COGENERATION OF ELECT IR CITY The Deputy City Clerk presented Ordinance.No. 2933 for Council considera- tion - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH LAMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 3.36.010, 3.36.050 AND 3.36.130 RELATING TO UTILITIES TAX." (Addresses the issue of the development of plants for cogeneration of electricity) The Deputy City Administrator/Administrative Services stated he had met with 'Mr. Kerr, who addressed Council during the public comments portion of the meeting. 1. ra; 4 Page 13 - Minutes - 6120188 On motion by Kelly, second Erskine, Council continued consideration of Ordi- nance No. 2933 to July 5, 1988 to give staff time to hear from Mr. Kerr. 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 Ordinance No. 2941 for Council considera- tion - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING ARTICLE 977 RELATING TO YARDS AND FENCING AND SECTION 9080.137 REAR YARD DEFINITION (CODE AMENDMENT 87-9)." On motion by Kelly, second Erskine, Council adopted Ordinance No. 2941, after reading by title, by the following roll call vote: AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister NOES: None ABSENT: None The Deputy City Clerk presented Ordinance No. 2945 for Council considera- tion - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 3.03.100 OF THE HUNTINGTON BEACH MUNICIPAL CODE RELATING TO CONTRACTING PRO- FESSIONAL SERVICES." Increases from $2,500 to $10,000 the amount which department heads can directly contract for professional services with approval of City Administrator. On motion by Kelly, second Erskine, Council adopted Ordinance No. 2945, after reading by title, by the following roll call vote: AYES: Kelly, Green, Finley, Erskine, Mays, Winchell NOES: Bannister ABSENT: None The Deputy City Clerk presented Ordinance No. 2948 for Council considera- tion - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTIONS 14.12.040. 14.12.050 AND 14.12.070 OF THE HUNTINGTON BEACH MUNICIPAL CODE REFERRING TO FEES, RATES AND DEPOSITS." The Deputy City Clerk presented Resolution No. 5892 for Council considera- tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADJUSTING WATER RATES RELATING TO SECTIONS 14.12.040, 14.12.050 AND 14.12.Q70 OF THE HUNTINGTON BEACH MUNICIPAL CODE." (Effective upon operative date -of Ordinance No. 2948) Page 14 - Minutes - 6/20/88 A motion was made by Kelly, seconded by Mays, to continue consideration of Ordinance No. 2948 and Resolution No. 5892 to July 5, 1988, to allow time for citizens to talk to staff regarding the matter. The motion carried by the following roll call vote: AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister NOES: None ABSENT: None A motion was made by Mays, seconded by Kelly, pursuant to Government Code Sec- tion 54954.2(b)(2) that the City of Huntington Beach determine the need to take action on an appeal for denial of permit for Specific Events and for approval of insurance for the Lions Club Triathlon and 4th of July event arose subsequent to the agenda being posted. The motion carried by the following roll call vote: AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister NOES: None ABSENT: None A motion was made by Kelly, seconded by Erskine, to grant the waiver on the insurance requirement for the Lions Club. The motion carried by the following roll tali vote: AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister NOES: None ABSENT: None it EMT AD -HOC GRMTHMANAGEMENT TEE - APPROVE Rich Barnard, Assistant to the City Administrator, presented a staff report on the Ad Hoc Growth Management Committee. A motion was made by Mays, seconded by Kelly, to approve the appointments of the following persons to the Ad -Hoc Growth Management Committee: Barry Williams, Shirley Dettloff, Bill Holman, Ron Pattinson, Dick Harlow, Phil Zisakis, Marc Porter, Shirley Commons Long, Kent Pierce, Tom Harmon, Flint Morrison. The motion carried by the following roll call vote: AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister. NOES: None ABSENT: None Council)DI AN E NO 2949- ADOPTED AS AMEND - TEMPORARY PLANNING COMMISSIONER The Deputy City,.Clerk"Aresented Urgency Ordinance No. 2949 for Council con- sideration-.;'.'.A1 ,INfE,j'jM[,JRGENCY ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE #ITI1G'FO ORDINANCE CODE BY ADDING SECTION 9003.4 TO PRO- VIDE FOR A TEMPORARY Pt _KING . ISSIONER." ,, ..: _40 Page 15 - Minutes - 6/20/86 1 Following discussion, a motion was made by Mays, seconded by Kelly, to adopt, after reading by title, Urgency Ordinance No. 2949, as amended to read "pro -- longed absence from the City". The motion carried by the following roll call vote; AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister DOES: None ASSENT: None Following discussion, a motion was made by Mays, seconded by Erskine, to appoint Kirk Kirkland as a temporary acting Planning Commissioner to fill the temporary vacancy of Kenneth Bourguignon. The motion carried by the following roll call vote: AYES: Kelly, Green, Finley, Erskine, hays, Bannister NOES: None ABSTAIN: Winchell ABSENT: None Councilman Kelly requested staff to review the problem outlined by Dave Francis during the public comments section of the meeting. The problem per- tains to code violations and encroachment on his property by a neighbor. (City Council /RadevelogMent Agency) COMM(ME ME CIRCLE - UP_ -DAIS. RUNESTED Councilman Kelly requested an up -date on Commodore Circle. Mayor Erskine referred to a communication from the City Administrator dated June 14, 1988 that he had received regarding Commodore Circle and the suggestion that the possibility of designating the area a redevelopment agency project area. Councilwoman Winchell requested an up -date on Commodore Circle. ADJOIJRNMM- - COUNCIL/REDEVELOPMENT' 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. ATTEST: Alicia_-K. Wentworth City Clerk/Clerk w BY Deputy City Clerk/Depu Clerk Al i ci a 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 Deputy Ci �4 �- rman