HomeMy WebLinkAbout1988-08-01 (7)MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday, August 1, 1988
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Erskine called the Special Meeting of the City Council and the
Redevelopment Agency of the City of Huntington Beach to order at 6 p.m.
ROLL CALL
Present: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
Absent: None
The City Clerk was directed to read the Call for Special Meeting.
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL/REDEVELOPMENT AGENCY
John Erskine, Mayor/Chairman
Tom Mays, Mayor/Chairman Pro Tem
Jack Kelly, Council/Agency Member
Peter Green, Council/Agency Member
Ruth Finley, Council/Agency Member
Grace Winchell, Council/Agency Member
Wes Bannister, Council/Agency Member
You are hereby notified that a Special Meeting of the City
Council/Redevelopment Agency 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, August 1, 1988, for the purpose of holding a study session
on the Waterfront Project to discuss Final Supplemental Environmental Impact
Report No. 82-2, Impact of Conversion Report and Relocation Assistance Plan,
Zone Change No. 87-7, the Master Conceptual Plan/Development Agreement and the
Precise Plan of Street Alignment No. 88-1. The Impact of Conversion Report
and Relocation Assistance Plan are informational items only and do not require
Council action. The other applications noted will be presented for Council
action on August 15, 1988 during a public hearing.
Dated: July 27, 1988
ATTEST:
CONNIE BROCKWAY, CITY CLERK
/s/ Connie Brockway
City Clerk/Clerk
/s/ Thomas J. Mays
Mayor/Chairman Pro Tem
Page 2 - Council/Agency Minutes - 8/1/88
I hereby certify that I received the above notice, "Call for Special Meeting
of the City Council/Redevelopment Agency", prior to 6 p.m., on Sunday, ,
July 31, 1988.
/s/ Thomas J. Mays
Mayor/Chairman Pro Tem
(City Council/Redevelopment Agency) STUDY SESSION - RE: WATERFRONT PROJECT
The Mayor/Chairman stated that the purpose of the study session was to discuss
Final Supplemental Environmental'Impact Report No. 82-2, Impact of Conversion
Report and Relocation Assistance Plan,, Zone Change No. 87-7, the Master
Conceptual Plan/Development Agreement and the Precise Plan of Street Alignment
No. 88-1. The Impact of Conversion>Report and Relocation Assistance Plan are
informational items only and do not require Council action. The other
applications noted will be presented for Council action on August 15, 1988
during a public hearing.
Hal Simmons, Senior Planner, presented a brief overview of the Waterfront
Project.
Catherine O'Hara, Assistant Planner, reviewed Final Supplemental Environmental
Impact Report No. 82-2 prepared by LSA Associates, Inc.
Mr. Simmons reviewed the Impact of Conversion Report and Relocation Assistance
Plan.
Laura Phillips, Assistant Planner, reviewed the Master Conceptual
Plan/Development Agreement.
Council/Agency Member Green requested a staff's response to the minority
report submitted by some of the Planning Commissioners addressing parking,
floor area ratios and residential densities.
Mr. Simmons reviewed Precise Plan of Street Alignment No. 88-1.
Tom Clark, Agency Legal Counsel, reviewed the procedure to be followed
regarding the public hearing pertaining to the Relocation and Acquisition
Agreement and the Disposition, Development Agreement scheduled for
August 15 1988.
Doug LaBelle, Deputy City Administrator/Community Development, stated that the
public hearing scheduled for August 15, 1988 would address all elements of the
project.
Page 3 - Council/Agency Minutes - 8/1/88
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the Special meeting of the City Council and the
Special meeting of the Redevelopment Agency of the City of Huntington Beach.
G � 0��
Clerk of the Redevelopment agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
ATTEST:
City Clerk/Clerk 67,
�.Yyor/Chai rman
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 1, 1988
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 Redevel-
opment Agency of the City of Huntington Beach to order at 7 p.m.
ROLL CALL
Present: Kelly, Green, Finley, Erskine, Mays, Winchell
Absent: Bannister
PLEDGE OF ALLEGIANCE AND INVOCATION
The Flag Ceremony and Pledge of Allegiance was led by Boy Scout Troop 1.
SLIDE PRESENTATION - SEAL BEACH NAVAL WEAPONS STATION - HAZARDOUS WASTE SITES
A slide presentation was presented by Captain Stephen Holl, Commanding Officer
of the Seal Beach Naval Weapons Station, on the identification and correction
of former hazardous waste sites.
(City Council) PRESENTATION BY JUNIOR LIFEGUARDS - 25TH ANNIVERSARY OF HUNT-
INGTON BEACH JUNIOR LIFEGUARD PROGRAM
Dave Simcox, Jr. Lifeguard Program Coordinator, introduced Junior Lifeguards
who presented mementos celebrating their 25th Anniversary to Councilmembers,
City Administrator and the Director of Community Services.
PUBLIC COMMENTS
Donna Sheldon and Charles Knox addressed Council and stated their concerns
regarding Commodore Circle.
Later in the meeting staff presented verbal reports regarding Commodore Circle
and stated that a full report would be presented to Council at the August
15, 1988 Council meeting. Councilman Mays requested the Chief of Police to
investigate the hours of operation of catering trucks in Commodore Circle.
Paul Picard stated he did not believe the Yorktown -Lake Redevelopment Project
Area was blighted and that it should not be included in the redevelopment pro-
ject.
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Page 2 - Council/Agency Minutes - 8/1/88
Robert Reid stated that a crossing guard was needed Monday through Friday dur-
ing the hours of 7:30 a.m. to 9:30 a.m., 11 a.m. to 1 p.m., and 3:30 p.m. to
5:30 p.m., Monday through Friday.
Greg Hill stated his concern regarding the increase of graffiti in the City.
He stated he believed that it was connected with Los Angeles gang activity in
Huntington Beach. He suggested that the City adopt an ordinance similar to
the weed abatement ordinance to allow City employees to remove graffiti and
charge the cost back to property owners.
Don MacAllister announced a benefit for the Huntington Beach Surf Museum that
will take place in the Huntington Center Saturday, August 6, 1988.
B. G. Williams and Arthur Wise stated their concern regarding rental of boat
slips in Huntington Harbour and docked boats intruding into the channel creat-
ing unsafe conditions.
Jeff Lebow requested that should Council ever adopt an ordinance allowing
electronic readerboard signs in the City that they consider residents that
would be affected by such signs and protect those residents.
CONSENT CALENDAR - (ITEMS REMOVED)
The City Attorney requested that Resolution No. 5904 pertaining to modifying
benefits for non -associated employees be discussed separately. Councilwoman
Finley requested that the agreement for Oakview and Yorktown -Lake Project
Area; the 20-Year Master Plan of Transportation; and the Environmental Board
appointments be considered separately. Councilwoman Winchell requested sepa-
rate consideration of a proposed crossing guard at Garfield Avenue and Florida
Street.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Kelly, second Erskine, Council approved the following items, as
recommended, by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
(City Council/Redevelopment Agency) MINUTES - APPROVED - Approved and
adopted minutes of regular Council/Agency meeting of June 20, 1988, adjourned
regular Council/Agency meeting of June 27, 1988, regular Council/Agency meet-
ing of July 5, 1988, adjourned regular Council meeting of July 11, 1988 and
adjourned regular Council meeting of July 18, 1988, as written and on file in
the Office of the City Clerk.
(City Council) APPROVED WATER SERVICE FUNDING FOR RONALD ROAD/NEWMAN AVE &
BEACH BOULEVARD - Approved the use of Community Development Block Grant Funds
(CDBG) to finance the construction of new city water service to residents of
Carrey Water District and Redevelopment staff to transfer funds in the amount
of $30,000 from contingency account number 894877 into a new Carrey Water Dis-
trict account.
Page 3 - Council/Agency Minutes - 8/1/88
(City Council) APPROVED AUTHORIZATION TO APPOINT THREE NEW MEMBERS TO THE
PROJECT SELF-SUFFICIENCY TASK FORCE - Authorized approval of the appointments
of the following organizations to the Project Self -Sufficiency Task Force:
Huntington Beach -Fountain Valley Board of Realtors, Huntington Beach Church of
Religious Science and Huntington Harbour Rotary.
(City Council) APPROVED AGREEMENT WITH (OCCTSA) ORANGE COUNTY CONSOLIDATED
TRANSPORTATION SERVICES AGENCY FOR TRANSPORTATION OF SENIORS TO CONGREGATE
MEAL SITES - Approved and authorized execution of the Agreement between the
City and OCCTSA for Transportation of Senior Citizens to Congregate Meal Sites.
(City Council) APPROVED JACQUELYN LANE ENHANCEMENT PROJECT AGREEMENTS -
Approved and authorized execution by the Mayor and City Clerk of Property
Maintenance Agreements for Maintenance of City Constructed Improvements in the
City of Huntington Beach and License Agreements for a License to Construct
Landscape Improvements by and between the City of Huntington Beach and the
following Jacquelyn Lane Property Owners: Richard Edmonston - 7701 Slater
Avenue, David Pedersen, 7681 Slater Avenue, Lester Stewart, 17362 Jacquelyn
Lane, Ulrich Stenzel, 17361 Jacquelyn Lane, Paul Qaqundah, 17371 Jacquelyn
Lane & 7871 Slater Avenue, Norman Sands, 7731 Slater Avenue, Randall Whisher,
17421 & 17431 Jacquelyn Lane, Amador Vega, 17372 Jacquelyn Lane, Antonio
Negrete, 17391 Jacquelyn Lane, William Wilson, 17411 Jacquelyn Lane, Richard &
Penny Saltzman, 17382 Jacquelyn Lane, Sally Davis, 17442 Jacquelyn Lane,
Ernesto Barrangon, 7721 Slater Avenue, Phillip Cooley, 17381 Jacquelyn, Joseph
Gargano, 17441 Jacquelyn Lane, Sreedhar Yetur, 7861 Slater, Edward Lee, 17432,
17422, 17412 Jacquelyn Lane, Steve Diumenti, 17392 Jacquelyn.
(City Council) BROOKHURST BRIDGE WIDENING & LENGTHENING - CC-546 - AMENDMENT
NO 4 TO ENGINEERING SERVICES AGREEMENT - APPROVED ROBERT BEIN WILLIAM FROST
& ASSOC - Approved and authorized execution of Amendment No. 4 to Engineering
Services Agreement between the City and Robert Bein, William Frost & Assoc. to
provide plans for widening of the Brookhurst Bridge over the Talbert Channel.
(RedeveloDment Agency) RESOLUTION NO 5907 - ADOPTED - WAIVING MINIMUM STREET
WIDTH REQUIREMENT - MAIN BETWEEN ORANGE AND PACIFIC COAST HWY - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH WAIVING THE MINIMUM STREET
WIDTH REQUIREMENT FOR MAIN STREET BETWEEN ORANGE AND PACIFIC COAST HIGHWAY."
(City Council) PCH WIDENING PROJECT - BEACH BLVD TO BROOKHURST STREET
CC-657 - CONSULTANT AGREEMENT - APPROVED - BSI CONSULTANTS INC - Approved
the selection of BSI Consultants, Inc. to prepare the plans and specifications
and cost estimates for the widening of Pacific Coast Highway between Beach
Boulevard and Brookhurst Street and authorized the Mayor and City Clerk to
execute the consultant contract for a fee not to exceed $165,900.00 and esta-
blishd a design budget of $182,490.00 (this will include consultant contract
and $16,590.00 for soils testing and printing/reproduction costs).
(City Council) HAMILTON AVENUE IMPROVEMENTS - BETWEEN SURVEYOR CIRCLE &
MAGNOLIA STREET - NOTICE OF COMPLETION - APPROVED - CC-724 - Accepted work on
the construction of street improvements on Hamilton Avenue between Surveyor
Page 4 - Council/Agency Minutes - 8/1/88
Circle and Magnolia Street completed by Excel Paving Company in the amount of
$101,531.19 and authorized the City Clerk to file the Notice of Completion.
(City Council) PACIFIC COAST HWY STORM DRAIN - MAIN STREET TO 7TH STREET -
CC-723 - PLANS & SPECIFICATIONS/CALL FOR BIDS - APPROVED - AGREEMENT/GRANT OF
EASEMENT - APPROVED - STATE OF CALIFORNIA - NEGATIVE DECLARATION 88-1 -
APPROVED - PARTIAL_ FUND-_ APPROVED - TAX ALLOCATION BOND PROCEEDS -
Approved plans and specifications for the Pacific Coast Highway Storm Drain
Project, authorized staff to solicit construction bids, approved Agreement and
Grant of Easement (Bolsa Chica State Beach), approved Negative Declaration
88-1 and approved partial funding of this project from the Tax Allocation Bond
Proceeds (Main -Pier) due to lack of available drainage funds.
City Council) RESOLUTION NO 5905_- ADOPTED_- APPROVAL OF HELIPAD AT CHARTE
CENTRE - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING THE HELIPAD AT CHARTER CENTRE." (Approval subject to all condi-
tions of Conditional Use Permit #85-12)
(City Council) PERSONNEL COMMISSION REAPPOINTMENT - APPROVED - CASTREY -
Approved the reappointment of Robert Castrey to the Personnel Commission to a
term of July 1, 1988 to June 30, 1992.
itv Council)_ PERSONNEL COMMISSION APPOINTMENT - APPROVED - BUHLER
Approved appointment of Harry Buhler to the Personnel Commission for a term of
July 1, 1988 to June 30, 1992.
(City Council) RESOLUTION NO 5904 - ADOPTED - MODIFYING BENEFITS FOR NON -
ASSOCIATED EMPLOYEES
The City Clerk presented a communication from the Deputy City Administrator/
Administrative Services transmitting Resolution No. 5904 for Council consi-
deration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
MODIFYING BENEFITS FOR FISCAL YEAR 1988-89 NON ASSOCIATED EMPLOYEES."
The City Attorney stated a correction had been made to paragraph H to change
the reference from "Section X" to "Section XII.
On motion by Kelly, second Green, Council adopted Resolution No. 5904 by the
following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
(Redevelopment Agency) REDEVELOPMENT PLAN AMENDMENTS - OAKVIEW PROJECT AREA
AGREEMENT APPROVED - URBAN FUTURES INC - YORKTOWN LAKE PROJECT AREA REMOVED
FROM CONSIDERATION
The City Clerk presented a communication from the Deputy City Administrator/
Community Development regarding proposed redevelopment plan amendments per-
taining to the Oakview and Yorktown -Lake Project Areas.
Page 5 - Council/Agency Minutes - 8/1/88
Discussion was held regarding whether there was a need for redevelopment of
the Yorktown -Lake Project Area.
A motion was made by Winchell, seconded by Finley, to approve staff recommen-
dation to contract with the firm of Urban Futures, Inc., to provide assistance
in the preparation of amendments to the Oakview Redevelopment Project Area for
an amount not to exceed $55,000 (actual expenses expected to be $48,000) and
approve and authorize execution of the Contractor Agreement Between the Rede-
velopment Agency of the City of Huntington Beach and Urban Futures, Incorpor-
ated for Plan Amendment Services with the assurance that there is to be no
consideration of an additional area to be added to the area. The motion car-
ried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
A motion was made by Winchell, seconded by Finley, to not approve the staff
recommendation regarding the Yorktown -Lake Project Area and that the Yorktown -
Lake Project Area be removed from consideration. The motion carried by the
following roll call vote:
AYES: Kelly, Green, Finley, Winchell
NOES: Erskine, Mays
ABSENT: Bannister
(City Council) 20-YEAR MASTER PLAN OF TRANSPORTATION IMPROVEMENTS FOR SUBMIS-
SION TO THE OC TRANSPORTATION COMMISSION
The City Clerk presented a communication from the Acting Director of Public
Works regarding the 20-Year Master Plan of Transportation Improvements for
submission to the Orange County Transportation Commission.
Discussion was held regarding priorities of the projects on the list.
A motion was made by Kelly, seconded by Erskine, to approve City of Huntington
Beach Project List for Widening, Highway Re -Striping Projects, New Arterials,
Bridges, Proposed Traffic Signals, Interconnect Systems, Intersection Widen-
ings, as amended, to place a high priority on Heil Avenue from Silver Lane to
Beach Boulevard.
A motion was made by Winchell, seconded by Kelly, to amend the main motion by
lowering the priority on new arterials Bolsa Chica Street: Los Patos Avenue
to Pacific Coast Highway and Garfield Avenue; and Garfield/Bolsa Chica: Bolsa
Chica Street to Edwards Street. The motion to amend the main motion carried
by the following roll call vote:
AYES: Kelly, Green, Finley, Mays, Winchell
NOES: Erskine
ABSENT: Bannister
The main motion made by Kelly, seconded by Erskine, as amended, carried.by the
following roll call vote:
Page 6 - Council/Agency Minutes - 8/1/88
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
(City Council) ESTABLISHMENT OF A CROSSING GUARD ON GARFIELD AVENUE AT
FLORIDA STREET - APPROVED
The City Clerk presented a communication from the Acting Director of Public
Works regarding the establishment of a crossing guard on Garfield Avenue at
Florida Street.
Discussion was held between Council and staff regarding the hours of the
crossing guard service.
A motion was made by Kelly, seconded by Finley, to establish a crossing guard
on Garfield Avenue at Florida Street during the following hours on the days of
Monday, Wednesday, and Saturday: 8 a.m. - 11 a.m., 1 p.m. - 4 p.m., with the
understanding that the hours may be modified as required, by the Police
Department and the Public Works Department. The motion carried by the follow-
ing roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
(City Council) ENVIRONMENTAL BOARD APPOINTMENTS - STEPHENS/ROSCZYK/HERITAGE
Councilwoman Finley stated she requested this item be removed from the Consent
Calendar as she wished to reappoint Dean Albright to the Environmental Board.
A motion was made by Finley, seconded by Winchell, to reappoint Dean Albright,
to the Environmental Board, to appoint Clark Stephens, Mary Lou Rosczyk to
fill the two expired terms of Cynthia Doe and Barbara Chunn Robinson; to
appoint Suzanne Heritage as an alternate member and to direct staff to prepare
two plaques for the outgoing members thanking them for their long-term ser-
vices to the Environmental Board and their community. Following discussion,
the motion was withdrawn.
A motion was made by Winchell, seconded by Finley, to appoint Dean Albright to
the Environmental Board. The motion failed by the following roll call vote:
AYES: Finley, Winchell
NOES: Kelly, Erskine, Mays
ABSTAIN: Green
ABSENT: Bannister
A motion was made by Erskine, seconded by Kelly, to appoint Clark Stephens,
Mary Lou Rosczyk and Suzanne Heritage to the Environmental Board to fill the
three expired terms of Cynthia Doe, Dean Albright and Barbara Chunn Robinson
and direct staff to prepare three plaques for the outgoing members thanking
them for their long-term services to the Environmental Board and their commun-
ity. The motion carried by the following roll call vote:
Page 7 - Council/Agency Minutes - 8/1/88
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
APPOINTMENT OF PUBLIC WORKS DIRECTOR - APPROVED - SANDOVAL
The City Clerk presented a communication from the City Administrator recom-
mending the appointment of Louis Sandoval as Public Works Director.
The City Administrator presented a staff report and thanked Les Evans for
serving as Acting Public Works Director and continuing in his position of City
Engineer.
On motion by Kelly, second Erskine, Council approved the appointment of Louis
F. Sandoval as Public Works Director by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
(City Council) RESOLUTION NO 5909 - ADOPTED - SALARY & BENEFITS OF CITY
ATTORNEY
The City Clerk presented a communication the City Attorney transmitting Reso-
lution No. 5909 for Council consideration - "A RESOLUTION OF THE CITY COUN-
CIL OF THE CITY OF HUNTINGTON BEACH APPROVING SALARY AND BENEFITS FOR POSITION
OF ELECTED CITY ATTORNEY."
On motion by Erskine, second Kelly, Council adopted Resolution No. 5909 by
the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
(City Council) PUBLIC HEARING RESOLUTION NO 5911 - ADOPTED - ACOUISITION OF
PROPERTY BY EMINENT DOMAIN (Di STEFANO) MUSHROOM FARM PHASE III AP #111 071 32
- 18196 GOLDEN WEST STREET
The Mayor announced that this was the day and hour set for a public hearing
continued open from July 18, 1988 to consider Resolution No. 5911 - "A RES-
OLUTION OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND
NECESSITY REQUIRE ACQUISITION OF CERTAIN REAL PROPERTY IN THE CITY OF HUNTING-.
TON BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING THE ACQUISITION OF SUCH PROP-
ERTY BY EMINENT DOMAIN."
The Deputy City Administrator/Community Development presented a staff report
and informed Council they had been provided with copies of declarations by, Max
Bowman, Director of Community Services; Pat Spencer, Acting Director of �Com-
munity Development; and Dan Brennan, Real Property Manager. ,
William Gumm rman, representing Mr. DiStefano, gave reasons why he believed
acquisition of the property was not in the best interests of the city. .134
Page 8 - Council/Agency Minutes - 8/1/88
The City Attorney reminded Mr. Gummerman that compensation was not a part of
the consideration as that was a subject for the courts to ultimately decide at
a later date.
L
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.
A motion was made by Kelly, seconded by Green, to adopt Resolution No. 5911
pertaining to the acquisition of property by eminent domain (DiStefano)
AP#111-071-32 located at 18196 Goldenwest Street in the Mushroom Farm Phase
III area. The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
(Redevelopment Agency) PUBLIC HEARING - RESOLUTION NO 155 - CONTINUED OPEN TO
8/15/88 - ACQUISITION OF PROPERTY BY EMINENT DOMAIN - (CLARK HOTEL) - CHILL-
CUT/SCHWARTZ - MAIN -PIER REDEVELOPMENT PROJECT AREA - AP #024-148-01 - 228
MAIN ST
The Chairman announced that this was the day and hour set for a public hearing
to consider Resolution No. 155 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND NECES-
SITY REQUIRE ACQUISITION OF CERTAIN REAL PROPERTY IN THE CITY OF HUNTINGTON _
BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING THE ACQUISITION OF THE PROPERTY BY
EMINENT DOMAIN COMMONLY KNOWN AS (AP 024-148-01) 228 MAIN ST."
A motion was made by Kelly, seconded by Finley, to defer consideration of
Resolution No. 155 to August 15, 1988. The motion carried by the following
roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
(City Council) PUBLIC HEARING - RESOLUTION NO 5902 - ADOPTED - REVISIONS TO
FEES/FINES/PERMITS FOR FISCAL YEAR 1988-89
The Mayor announced that this was the day and hour set for a public hearing
continued open from July 18, 1988 to consider proposed revisions to the City's
Comprehensive Fee Schedule for FY 1988-89 which reflects new fees and all
changes in fees charged to the public for city services, facilities and activ-
ities. The proposed revisions are on file for review in the City Clerk's
Office.
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 City Clerk presented Resolution No. 5902 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESO-
LUTION NO. 5159 ENTITLED - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE." - (Supplemental Fee Reso-
."],ution No 23)
Page 9 - Council/Agency Minutes - 8/1/88
A motion was made by Kelly, seconded by Mays, Council adopted Resolution No.
5902 by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
��.. �� a.vun�.� �i rvuu�, nL-nnina - uF%nr 1 nLumllyL ut%'LAKAIJL M ICU iSCS-I I
APPROVED - ORDINANCE NO 2954 - INTRODUCTION APPROVED - ZONE CHANGE 88-6 WITH
FINDINGS - PACIFIC COAST HIGHWAY - SE OF ADMIRALTY DRIVE - JAMES WARNEMUENDE
The Mayor announced that this was the day and hour set for a public hearing to
consider a request from James Warnemuende for a change of zoning on an acre
(7,274 sq. ft.) parcel from RZ (7.4) - C2, Medium Density Residential within
the coastal zone with a density cap of 7.4 units/gross acre, to R2-CZ, Medium
Density Residential within the Coastal Zone with a density cap of 15 units/ -
gross acre. The Mayor stated that the subject property is located on the
inland side of Pacific Coast Highway, approximately 350 feet southeast of
Admiralty Drive. He stated that the City Council would consider adoption of
Draft Negative Declaration #88-11 assessing the environmental effects of said
zone change.
The City Clerk announced that all legal requirements for notification, publi-
cation and posting had been met, and that she had received no communications
or written protests to the matter.
The Deputy City Administrator/Community Development presented a staff report.
The Mayor declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
The City Clerk presented Ordinance No. 2954 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR A CHANGE OF ZONING
FROM R2 (7.4) CZ (MEDIUM DENSITY RESIDENTIAL WITHIN THE COASTAL ZONE WITH A
DENSITY CAP OF 7.4 UNITS PER GROSS ACRE) TO R2-CZ (MEDIUM DENSITY RESIDENTIAL
WITHIN THE COASTAL ZONES)."
A motion was made by Kelly, seconded by Winchell, to approve introduction of
Ordinance No. 2954, after reading by title, approve Draft Negative Declara-
tion No. 88-11 and approve Zone Change No. 88-6, based on findings as follows:
1. The proposed zone change from R2-(7.4)-CZ to R2-CZ is consistent with the
Medium Density Residential designation in the City's General Plan.
2. The proposed development of the property as residential is compatible
with the surrounding land uses.
3. Development on the site should be limited to three dwelling units because
of the irregular shape of the lot, the location of the eleven foot sewer
and water easement, and the limited access onto Pacific Coast Highway.
The motion carried by the following roll call vote:
R 1
Page 10 - Council/Agency Minutes - 8/1/88
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
Councilman Mays left the room.
(City Council) - PUBLIC HEARING - CODE AMENDMENT NO 88-1 - APPROVED - ORDI-
NANCE NO 2953 - INTRODUCTION APPROVED - VESTING TENTATIVE MAP ORDINANCE
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment 88-1, initiated by the City of Huntington Beach, to
establish a Vesting Tentative Map Ordinance by adding Article 999, entitled
"Vesting Tentative Map," and amend related Sections 9843, 9902, 9903, 9905 and
9911. Code Amendment 88-1 applies to all residential, commercial and indus-
trial zoning districts.
The City Clerk announced that all legal requirements for notification, publi-
cation and posting had been met, and that she had received no communications
or written protests to the matter.
Bob Franklin, Associate Planner, presented a staff report.
The Mayor declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
The City Clerk presented Ordinance No. 2953 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE SECTIONS 9843, 9902, 9903, 9905 and 9911 AND ADDING NEW ARTICLE 999 ESTA-
BLISHING REGULATIONS FOR VESTING TENTATIVE MAP."
Following. discussion, a motion was made by Kelly, seconded by Finley, to
approve Code Amendment No. 88-1, based on findings for approval as set forth
in the August 1, 1988 RCA and, after reading by title, approve introduction of
Ordinance No. 2953. The findings are as follows:
Findings for Approval:
1. Code Amendment No. 88-1 is consistent with the intent of Section 66498.1
of the Planning, Zoning and Development Laws, which establishes State
provisions for vesting maps.
2. Code Amendment No. 88-1 will not adversely effect the goals and policies
of the Huntington Beach General Plan.
The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Winchell
NOES: None
ABSTAIN: Erskine
ABSENT: Bannister (Mays out of the room)
�40,37
Page 11 - Council/Agency Minutes - 8/1/88
(City Council) PUBLIC HEARING - RESOLUTION NO 5906 - ESTABLISHMENT OF UNDER-
GROUND UTILITY DISTRICT 88-2 - OLIVE/MAIN/WALNUT/FIFTH - CONTINUED TO 8/15/88
The Mayor announced that this was the day and hour set for a public hearing
pursuant to Resolution of Intent No. 5901 adopted July 18, 1988, to ascertain
whether public necessity, health, safety or welfare requires the removal of
poles, overhead wires and associated overhead structures and the underground
installation of wires and facilities for supplying utility service in Under-
ground Utility District 88-2 which includes property within the area bounded
by the southerly right-of-way line of Olive Avenue and the centerlines of Main
Street, Walnut Avenue and Fifth Street. The second block alley is to be
improved and utilities undergrounded at the same time.
The City Clerk announced that all legal requirements for notification, publi-
cation and posting had been met, and that she had received no communications
or written protests to the matter.
The Mayor declared the hearing open.
A motion was made by Kelly, seconded by Erskine, to continue the public hear-
ing open to August 15, 1988 in order to allow sufficient time for notification
of property owners and utility companies. The motion carried by the following
roll call vote:
AYES: Kelly, Green, Finley, Erskine, Winchell
NOES: None
ABSENT: Bannister (Mays out of the room)
Councilman Mays returned to the room
(City Council) PUBLIC HEARING - CODE AMENDMENT 87 13 APPROVED ORDINANCE
NO 2957 - INTRODUCTION APPROVED - ADDS NEW DEFINITIONS AND AMENDS UNCLASSIFIED
USES/COMMERCIAL USES
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment 87-13, initiated by the City of Huntington Beach,
which proposes to amend Articles 908, 922, and 963 of the Huntington Beach
Ordinance Code to add new definitions, expand the uses permitted in commercial
districts and amend required provisions pertaining to unclassified uses.
The City Clerk announced that all legal requirements for publication and post-
ing had been met, and that she had received no communications or written pro-
tests to the matter.
Scott Hess, Associate Planner, presented a staff report and stated the words
"child care facility" had been changed to "day care center" in Section 9634.3
of the ordinance.
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.
Page 12 - Council/Agency Minutes - 8/l/88
The City Clerk presented Ordinance No. 2957 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ARTICLE
908 (DEFINITIONS), SECTION 9220.1(c) (PERMITTED USES) AND ARTICLE 963
(UNCLASSIFIED USES) - CODE AMENDMENT NO 87-13." I
A motion was made by Kelly, seconded by Erskine, to approve Code Amendment
87-13 and, after reading by title, to approve introduction of Ordinance No.
2957. The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
(City Council) PUBLIC HEARING - RESOLUTION NO 5908 - ADOPTED - ESTABLISHMENT
OF PIERHEAD LINE EXTENSION - TRACT NO 4677 - SOMERSET LANE - TASK FORCE TO BE
FORMED TO HALT RENTAL OF BOAT SLIPS/DOCKED BOATS INTRUDING INTO CHANNELS
The Mayor announced that this was the day and hour set for a public hearing to
consider establishment of extension of pierhead line to widen existing wharf-
age area for the purpose of docking boats for Tract 4677, Lots 28 through 50,
all on Somerset Lane, initiated by the City of Huntington Beach.
The City Clerk announced that all legal requirements for notification, publi-
cation and posting had been met, and that she had received no communications
or written protests to the matter.
Considerable discussion was held regarding the problem of controlling rental of dock space and controlling docked boats intruding into the channel.
The Mayor declared the hearing open.
Don Goodwin and B. G. Williams addressed Council and spoke regarding rental of
dock slips and docked boats intruding into the channel.
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.
The City Clerk presented Resolution No. 5908 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXPANDING THE
WHARFAGE AREA OF TRACT 4677, LOTS 28 THROUGH 50 BY RELOCATING THE PIERHEAD
LINE FROM 40 FEET TO 60 FEET FROM THE BULKHEAD."
On motion by Kelly, second Erskine, Council adopted Resolution No. 5908 by
the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
(City Council) PUBLIC HEARING - RESOLUTION NO 5910 - ADOPTED - LIST OF WEED
ABATEMENT CHARGES
• J
The Mayor announced that this was the day and hour set for a public hearing to
hear objections of property owners shown on list of Weed Abatement Charges as
• �rcr
Page 13 - Council/Agency Minutes - 8/1/88
posted in accordance with government Code - Chapter 13 - Article 3 - State of
California for year 1988 Weed Cleaning Program.
The City Clerk announced that all legal requirements for publication and post-
ing had been met, and that she had received no communications or written pro-
tests 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 City Clerk presented Resolution No. 5910 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CONFIRMING
REPORTS OF COST FOR WEED ABATEMENT, 1988 SEASON, ON LOTS WITHIN THE CITY."
A motion was made by Kelly, seconded by Erskine, to confirm Weed Abatement
Charges covering the year 1988 by adopting Resolution No. 5910 and to direct
that all charges listed thereon be certified to the County 1988-89 Tax Roll.
The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
(City Council) PUBLIC HEARING - APPEAL TO PLANNING COMMISSION'S DENIAL OF
SPECIAL SIGN PERMIT 87-19 - ROD WILSON ELECTRA MEDIA - APPEAL WITHDRAWN
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeal filed by Rod Wilson, Electra Media, to the Planning Commis-
sion's denial of Special Sign Permit 87-19 which would allow an electronic
reader board sign at a height of 50 feet in lieu of 15 feet with an area of
400 square feet in lieu of 70 square feet. The proposed sign would be in
excess of total number of signs allowed for the project. The property is
located at 16751 Beach Boulevard on the west side of Beach Boulevard, north of
Terry Drive - Huntington AMC)
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. Mr. Jeff
Lebow addressed Council regarding the matter during the public comments por-
tion of the meeting.
The Mayor informed Council that as the appeal had been withdrawn no further
action on the part of Council was necessary.
(City Council) ORDINANCE NO 2952 - ADOPTED - REFUSE COLLECTION FEE ESTA
BLI HED
The City Clerk presented Ordinance No. 2952 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 8.20 OF THE HUNT-
INGTON BEACH MUNICIPAL CODE BY ADDING SECTION 8.20.015 ESTABLISHING A CHARGE
FOR RESIDENTIAL CURBSIDE REFUSE COLLECTION."
On motion by Kelly, second Erskine, Council adopted Ordinance No. 2952,
after reading by title, by the following roll call vote:
Page 14 - Council/Agency Minutes - 8/1/88
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
(City Council) ORDINANCE NO 2956 - INTRODUCTION APPROVED - USE OF POLICE
SERVICES AT LOUD PARTIES OR OTHER ACTIVITIES
The City Clerk presented Ordinance No. 2956 .for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI-
CIPAL CODE BY ADDING CHAPTER 8.42 OF THE HUNTINGTON BEACH .MUNICIPAL CODE
RELATING TO THE USE OF POLICE SERVICES AT LOUD PARTIES, OR OTHER ACTIVITIES."
On motion by Kelly, second Finley, Council approved introduction of Ordinance
No. 2956,.after reading by title, by the following roll call,vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister
(City Council) ABSENCE FROM 8/15/88 COUNCIL MEETING - KELLY
Councilman Kelly informed Council he would be absent from the August 15, 1988
Council meeting.
(City Council) GRAFFITI ORDINANCE REQUESTED
Councilmembers Green and Mays requested that staff draft an ordinance provid-
ing for clean up of graffiti by city employees similar to the weed abatement
ordinance.
(City Council) REQUEST REPORT ON PROJECTS THAT RECEIVED DENSITY BONUS
Councilwoman Finley 're�uest.ed. a review and report on projects that received
density bonus to determine whether the -•.projects were complying with low income
and/or senior housing requirements. 'She requested that the report address
recommendations to correct the problem of non-compliance should one exists..
REPORT ON RE -OPENING PIER TO NEPTUNE'S LOCKER
The City Administrator stated reasons for his recommendation against reopening
the pier to Neptune's Locker. He presented a verbal up -date regarding prepa-
rations for rebuilding the pier.
REVISIONS TO CITY'S OVERNIGHT PARKING ORDINANCE
The Mayor stated that semi -tractor cabs and trailers were parking overnight on
residential streets, particularly in the downtown residential areas and
requested the City Attorney to review the ordinance to strengthen and clarify
it.
Page 15 - Council/Agency Minutes - 8/1/88
(Redevelopment Agency) CLOSED SESSION - HUNTINGTON CENTER REDEVELOPMENT
PROJECT AREA AS AMENDED
The Chairman called a Closed Session of the Redevelopment Agency at 10 p.m.
pursuant to Government Code Section 54956.8 to give instruction to the City's
Negotiator regarding the purchase/sale/exchange/lease of real property with
the Huntington Center Redevelopment Project Area, as amended; AP #142-081-6 -
7880 Edinger Ave, H. B. 92647 - Applebury Property.
(City Council) CLOSED SESSION - PERSONNEL MATTERS
The Mayor called a Closed Session of Council at 10 p.m. to consider personnel
matters pursuant to Government Code Section 54957.
RECESS - RECONVENE
The Mayor/Chairman called a recess of Council/Agency at 10 p.m. The meeting
was reconvened at 10:20 p.m.
ADJOURNMENT-- 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 to
5:30 p.m., Monday, August 15, 1988 in Room B-8, Ci is Center.
Clerk of the RedevelopmenW Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
ATTEST:
City Clerk/Clerk
L-Ixyor/Chai rman
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