HomeMy WebLinkAbout1988-09-19 (7)1
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, September 19,.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
Redevelopment Agency of the City of Huntington Beach to order at 7 p.m.
COUNCIL/AGENCY ROLL CALL
Present: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
Absent: None
PLEDGE OF ALLEGIANCE AND INVOCATION
The Flag Ceremony was conducted by Girl Scout Troop 1284, Jayne Bellance,
Leader. The Pledge of Allegiance was led by Cathy Craft. The Invocation was
given by Diana Owrey.
PRESENTATION TO CITY — $2,000 FROM ROTARY SISTER CITY ANJO. JAPAN FOR THE
PIER
The Rotary Club of Sister City Anjo, Japan presented a check in the amount of
$2000 for reconstruction of the pier.
PROCLAMATION — 9/20/88 — OC LITERACY DAY
n
The Mayor presented a proclamation designating September 20, 1988 as Orange
County Literacy Day to Linda Light, Literacy Coordinator, at Huntington Beach
Central Library.
PUBLIC COMMENTS
Peggy Glenn stated her concern regarding the proposed Fire—Med Program.
George Arnold commented about the pier damage.
Tom Greer, Marlene Dunwood, Bruce Greer, and Ron Brindle expressed their need
for more information on the proposed Reservoir Hill Assessment District.
Al Heptic requested Council to sustain Planning Commission's decision
regarding the property located at 503 Joliet Avenue and deny the appeal.
439
Page 2 - Council/Agency Minutes - 9/19/88
Bob Bolen addressed Council concerning his opposition to the Vista Catalina
project.
Phil Zisakis, John Belsher, Phil Zisakis, Jr., Chris Craiq, Daniel Steverson,
Tony Vendetta, Larry Nelson, Richard Hamel, Gary Gorman, Bob Mandic, Jim
Osborne, and IQ Christian -Craig spoke in support of Phil Zisakis regarding the
Oakview Redevelopment Project agenda item.
Larry Day, General Counsel Guardian Savings & Loan, and Russ Jedinak, owner of
Guardian Savings & Loan, requested a continuance of the Oakview Redevelopment
Project agenda item.
Russ Jedinak, owner of Guardian Savings & Loan, stated he is moving his
corporate headquarters to Charter Center. He suggested that a parking
structure be built behind the Holiday Health Spa..
CONSENT CALENDAR - (ITEMS REMOVED)
Councilman Green requested the item pertaining to the lease agreement of Vic's
A' beach concession and the item pertaining to the Reservoir Hill Assessment
District be removed from the Consent Calendar for separate consideration.
Councilwoman Finley requested Resolution No. 5920 pertaining to water conser-
vation and Resolution No. 5922 pertaining to the sale of the Seabridge Villas
Project to be considered separately.
(City Council) "TOWNLOT" SEWER STUDY - CONSULTANT AGREEMENT-- APPROVED AND
RECONSIDERED LATER IN THE MEETING AND CONTINUED TO 10/3/88 Approved the
selection of PSG Sewer Services to perform the television inspection and
evaluation of the "Townlot" Sewer System and authorized the Mayor and City
Clerk to execute the agreement between the City and PSG Sewer Services, Inc.,
for a fee of $24,910; and established a budget of $30,000.
Note: This item was reconsidered and continued to October 3,. 1988; see page 6.
Councilman Bannister left the room.
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 (out of the room)
(City Council/Redevelopment Agency MINUTES - APPROVED - Approved and
adopted minute:, of the adjourned regular Council/Agency meeting held
September 6, 1988, as written and on file in the Office of the City Clerk.
M
Page 3 - Council/Agency Minutes — 9/19/88
(City Council) FINAL TRACT MAP NO 12822 — APPROVED — ALL OF TENTATIVE TRACT
NO 12822 — SUBDIVISION AGREEMENT APPROVED — SAN CLEMENTE BUSINESS PROPERTIES
— NORTHSIDE OF WARNER — WESTSIDE OF SIMS — Approved Final Tract Map 12822,
being all of Tentative Tract 12822, pursuant to the mandatory findings set
forth in Sections 66458 and 66474 of the Government Code, accepted offer of
dedication and improvement subject to completion of requirements stipulated,
on property located on the the north side of Warner Avenue, 165 feet west of
the center line of Sims Street, 4581 Warner Avenue; examined and certified by
the Director of Public Works and the Secretary to the •Planning Commission as
being substantially in accordance with the tentative map as filed with,
amended and approved by the Planning Commission. Acreage: 2.438 gross acres;
Lot: 1, Developer: San Clemente Business Properties, Irvine, California;
adopted map subject to stipulations as follows: Deposit of fees for water,
sewer, drainage, engineering and inspections; Certificate of Insurance;
Subdivision Agreement. The Park and Recreation fees shall be paid or a surety
posted in an amount equal to the in —lieu fees and approved as to form by the
City Attorney prior to recordation of the final map. Drainage for the
subdivision shall be approved by the Department of Public Works prior to the
recordation of the final 'map; the Declaration of Covenants, Conditions and
Restrictions shall be reviewed and approved by the Department of Community
Development and approved as to form by the City Attorney prior to recordation
of the final map and further accepted Monument Bond No. 1158000, Faithful
Performance Bond No. 1556201, Labor -arid Material Bond No. 1158000; approved
and authorized 'execution of the Subdivision Agreement; and further instructed
the City Clerk that she shall -not affix her signature to the map nor release
such map for preliminary processing by -the County or for recordation until the
aforementioned conditions have been met.
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APPROVED — WILLDAN ASSOCIATES_— CC-728 -- Approved and authorized execution of
Supplemental Agreement No. 1 to the existing Contract for Engineering Services
between the City 'and Willdan Associates i'n the amount of $91,000 for the
widening along Beach Boulevard between Ellis Avenue and Stark Street
(Willdan's-current contract-covers.street,widening at Beach/Edinger).
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OF RLESTMORE — SQUTHEAST OF SERENE DR — Approved Final Tract Map 13466, being
all of Tentative Tract 13466, pursuant to the mandatory findings set forth in
Sections 66458 and 66474 of the -Government Code, accepted offer of dedication
and improvement subject to completion of requirements stipulated, on property
located on the east side of Crestmoor Lane, 100 -feet southeast of Serene
Drive; examined and certified by the Director of Public Works and the
Secretary to the Planning Commission as being substantially in accordance with
the tentative map as filed with, amended and approved by the Planning
Commission. Acreage: 9.888.acres; Lot: '52, Developer: Warmington Ocean
View Associates, Costa Mesa, California, *adopted map subject to stipulations
as follows: Deposit of fees for water, sewer, drainage, engineering and in-
spections; Certificate of Insurance; Subdivision Agreement; the Park and
Recreation fees shall be paid or a surety posted in an amount equal to the
in —lieu fees and approved as to form by the City Attorney prior to recordation
of the final map. Drainage for the 'subdivision shall be approved by the
Department of Public Works prior to the recordation of .the final map; the
41L
Page 4 — Council/Agency Minutes — 9/19/88
Declaration of Covenants, Conditions and Restrictions shall be reviewed and
approved by the Department of Community Development and approved as to form b
the City Attorney prior to recordation of the final map, and a Faithful
Performance Bond, a Labor and Materials Bond, and a Monument Bond shall be
posted in an amount determined by the Department of Public Works and approved
as to form by the City Attorney prior to recordation of the Final Map.
Approved and authorized execution of the Subdivision Agreement and further
instructed the City Clerk that she shall not affix her signature to the -map
nor release such map for preliminary processing by the County or for record-
ation until the aforementioned conditions have been met.
(Redevelopment Agency) MODIFICATIQH OF AGREEMENT — APPROVED — AUTHORIZATION
TO LEASE PROPERTIES LOCATED ON MAIN STREET — ROBERT KOURY — Approved lease
agreement between the Redevelopment Agency of the City of Huntington Beach and
Robert Koury modifying lease agreement approved September 6, 1988 for certain
properties owned by Robert Koury in the second block of Main Street which is
the site of a proposed parking structure and retail store (modification per—
tains to indemnity provisions and revisions to the exhibit).
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IMPROVEMENTS — PHASE IV — PURKISS—ROSE ASSOCIATES CC-722 — Approved and
authorized execution of Amendment No. 1 to Agreement Between the City and
Purkiss—Rose Associates for Landscape Design Services on the ocean side of
Pacific Coast Highway north of Goldenwest Street and authorized the -Director.
of Finance to transfer $205,978 from fiscal account X291 (Parking Authority'
Capital Project Fund — Unappropriated Fund Balance) - to the project account
413570 (Matching Grant).
(City Council) PARCEL MAP 88-220 — APPROVED — CENTRILIFT — NORTH SIDE OF
ARGOSY — WEST OF GRAHAM — Approved final parcel map and,accepted offer of
dedication pursuant to the mandatory findings set forth by the Zoning
Administrator and instructed the City Clerk to execute same and to release to
the County for processing.
(Redevelopment Agency) AUTHORIZATION FOR ACQUISITION AND CONTRACT OF SALE
(WULLNER PROPERTY) MAIN —PIER PROJECT AREA — APPROVED STH & WALNUT .-
Authorized the acquisition of property owned by Susan Wullner and Paul
Stevenson (APN 24-147-08 & 29), approved and authorized execution of Agreement
of Sale which includes the following points: (1) The City will purchase
APN 24-147-08 & 29 and structures thereon for the negotiated purchase price of
$450,000 which is 8% above the appraised value; (2) The City will pay all
title insurance. and escrow fees; (3) The City will provide a letter to the
new property owner that the property is being acquired under threat of condem—
nation; (4) The City agrees to a thirty (30) day escrow or less.
(Redevelopment
HUNTINGTON CENTER COMMERCIAL DISTRICT & REDE4
Authorized the acquisition of the property owned
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by the Applebury family
12
Page 5.- Council/Agency Minutes - 9/19/88
(APN 142-081-06) approximately $666,000 from the Huntington Center Commercial
District Redevelopment Tax Allocation Bond Fund, and approved and authorized
execution of the Agreement of Sale in the amount of $662,925.
(Redevelopment Agency) AUTHORIZATION FOR ACQUISITION & APPROVAL OF CONTRACT
OF SALE - APPROVED - (THARP PROPERTY) MAIN -PIER PROJECT AREA - 6TH STREET
BETWEEN PACIFIC COAST HWY AND WALNUT - Authorized the acquisition of the
property owned by Stanford and Faith Tharp (APN 24-152-02), approved and
authorized execution of Agreement of Sale which includes the following
points: (1) The City will purchase APN 24-152-02 for the purchase price of
$300,000 which is the appraised value; (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.
(City Council) SANTIAGO LIBRARY SYSTEM - AMENDED JOINT POWERS AGREEMENT -
APPROVED - Approved and authorized execution of the Santiago Library System
Amended Joint Powers Agreement between the City, State of California,
Placentia Library District, Buena Park Library District, County of Orange,
Cities of Newport Beach, Fullerton, Santa Ana, Anaheim and Yorba Linda.
Suety Council) AGREEMENT - COMMUNITY SERVICES PROGRAMS INC - POLICE
ENHANCEMENT SERVICES - APPROVED - Approved and authorized execution of an
agreement between the City and Community Services Programs, Inc. (formerly
Youth Services Program) for diversion, counseling and enhancement of police
services.
(City Council)_ COMMUNICATION EQUIPMENT MAINTENANCE AGREEMENT - APPROVED -
COUNTY OF ORANGE - Approved and authorized execution of an agreement between
the City and County of Orange which imposes an hourly fee for maintenance,
installation and repair of city -owned communication equipment which they
previously had maintained at no cost to the City except for parts.
(City Council). RESOLUTION NO 5929 - ADOPTED - JOINT POWERS LIABILITY
INSURANCE PROGRAM - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING AND AUTHORIZING EXECUTION AND DELIVERY OF A JOINT
POWERS AGREEMENT AND FIRST AMENDMENT THERETO, AND THE FILING OF A VALIDATION
PROCEEDING AND CERTAIN OTHER ACTIONS IN CONNECTION THEREWITH."
Councilman Bannister returned to the room.
(City Council) RESOLUTION NO 5920 - ADOPTED - WATER CONSERVATION
The City Clerk presented a communication from the Director of Public Works
regarding water conservation.
The City Clerk presented Resolution No. 5920 for Council consideration "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
POLICIES AND PROCEDURES IN SUPPORT OF WATER CONSERVATION."
Page 6 - Council/Agency Minutes - 9/19/88
Following discussion, a motion was made by Finley, seconded by Erskine, to
adopt Resolution No. 5920. The motion carried by the following roll call,
vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
(City Council) "TOWNLOT" SEWER STUDY - CONSULTANT AGREEMENT - PSG SEWER
SERVICES INC - CC-750 - CONTINUED TO 10/3/88 - REPORT REQUESTED
The selection of PSG Sewer Services, Inc., to perform the television
inspection and evaluation of the "Townlot" Sewer System was approved earlier
in the meeting as a consent calendar item. The City Attorney requested that
Council reconsider the item as PSG Sewer Services did not comply with the
$2,000,000 insurance requirement. She stated that their current insurance is
in the amount (')f $1,000,000 and an additional endorsement for $1,000,000 was
required.
A motion was made by Winchell, seconded by Erskine, to reconsider their
previous motion to approve the selection of PSG Sewer Services to perform the
television inspection and evaluation of the "Townlot" Sewer System and
authorize the Mayor and City Clerk to execute the agreement between the City
and PSG Sewer Services Inc., for a fee of $24,910; and to establish a budget
of $30,000. The motion to -reconsider carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
A discussion was held regarding the clause pertaining to insurance
requirements.
A motion was made by Winchell, seconded by Erskine, to approve the selection
of PSG Sewer Services, Inc., to perform the television inspection and
evaluation of the "Townlot" Sewer System and to authorize the Mayor and City
Clerk to execute the agreement as amended to include the insurance requirement
from $1,000,000 to $2,000,000 between the City and PSG Sewer Services Inc. for
a fee of $24,910 and to establish a budget of $30,000. Following discussion
the motion was withdrawn.
A motion was made by Winchell, seconded by Bannister to continue consideration
of the selection of PSG Sewer Services, Inc., to perform the television
inspection and evaluation of the "Townlot" Sewer System to the meeting of
October 3, 1988. The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
Councilwoman Winchell requested a report on insurance requirements as they
pertain to consultant agreements.
No
Page 7 - Council/Agency Minutes - 9/19/88
(City Council) RESOLUTION NO 5922 - ADOPTED AS AMENDED - SALE OF SEABRIDGE
VILLAS APARTMENTS - SOUTHEAST CORNER OF BEACH AND ADAMS
The City. Clerk presented a communication from Doug La Belle, Deputy City
Administrator/Economic Development, regarding the proposed sale of the
Seabridge Villas Project.
The City Clerk presented Resolution No. 5922 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
SALE OF THE SEABRIDGE VILLAS PROJECT BY SEABRIDGE VILLAS ASSOCIATES TO JMB
INSTITUTIONAL APARTMENT PARTNERSHIP -I, APPROVING THE DELIVERY OF AN ALTERNATE
LETTER OF CREDIT AND CERTAIN AMENDMENTS TO BOND DOCUMENTS, AND AUTHORIZING
OFFICIAL ACTION."
Following discussion, a motion was made by Finley, seconded by Erskine, to
adopt Resolution No. 5922 as amended to change the words ..low or moderate
income..." to "...low income...". The motion carried by the following roll
call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
Councilwoman Finley requested that staff provide a report on the monitoring
mechanism to be sure that low income housing requirements were being complied
with on projects such as Seabridge Villas.
(City Council) LEASE AGREEMENT - APPROVED - SUPPLEMENTAL AGREEMENT
NO 2 - VIC'S BEACH CONCESSION - KENNETH & BARBARA NITZKOWSKI
The City Clerk presented a communication from the Director, Community
Services, to approve and authorize the Supplemental Agreement No. 2 to Lease
Agreement between ,th.e City and Kenneth and Barbara Nitzkowski (Vic's Beach
Concession).
Following discussion, a motion was made by Green, seconded by Kelly, to
approv and authorize the execution of Supplemental Agreement No. 2 to Lease
Agreem nt between the City and Kenneth & Barbara Nitzkowski to allow for
additi,nal space at Vic 's Beach Concession. The motion carried by the
following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
(City Council) RESOLUTION NOS 5923/5924/5925/5926 - ADOPTED --FORMATION OF
ASSESSMENT DISTRICT 88-1 (RESERVOIRHILL ASSESSMENT DISTRICT)
The City Clerk presented a communication from the Director of Public Works
regarding the rormation of an assessment district for the construction of
water transmission lines in the Ellis-Goldenwest area of the city (north of
Ellis, east of Huntington, south of Yorktown, west of Edwards).
Page 8 - Council/Agency Minutes - 9/19/88
The City Clerk presented Resolution No. 5923 for Council consideration - "
RESOLUTION OF 3HE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH MAKING FINDING
ON PETITION RELATING TO SPECIAL ASSESSMENT DISTRICT NO. 88-1 (RESERVOI
HILL)."
The City Clerk presented Resolution No. 5924 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH MAKING
APPOINTMENTS TO ASSESSMENT DISTRICT NO. 88-1 (RESERVOIR HILL)."
The City Clerk presented Resolution No. 5925 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A MAP
SHOWING PROPOSED BOUNDARIES OF ASSESSMENT DISTRICT NO. 88-1. (RESERVOIR
HILL)."
The City Clerk presented Resolution 5926 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING
INTENTION TO ORDER CONSTRUCTION OF CERTAIN IMPROVEMENTS, DECLARING THE WORK TO
BE OF MORE THAN LOCAL OR ORDINARY BENEFIT, DESCRIBING THE DISTRICT TO BE
ASSESSED TO PAY THE COSTS AND EXPENSES THEREOF, AND PROVIDING FOR THE ISSUANCE
OF BONDS (ASSESSMENT DISTRICT NO. 88-1, RESERVOIR HILL). --
Councilman Bannister expressed his concern regarding property owners who do
not wish to redevelop their property and would be placed into an expensive
assessment district.
Mr. Cook stated that the project was recommended by City staff to improve the,---,
current water supply which is inadequate to serve current and future
development in the area.
Chief Picard stated his concern regarding the current water supply as it
pertains to possible firefighting in the area.
Following discussion, a motion by was made by Green, seconded by Kelly, to
adopt Resolution Nos. 5923, 5924, 5925, and 5926 by the following roll call
vote:
AYES: Kelly, Green, Finley, Mays, Winchell
NOES: Erskine, Bannister
ABSENT: None
Councilman Bannister left the room.
(Redevelopment -Agency) OAKVIEW REDEVELOPMENT PROJECT - CONTINUED TO J O/24/88
The City Clerk presented a communication from the Deputy City
Administrator/Economic Development transmitting a purchase and development
proposal by National Auto Glass for a portion of several parcels owned by the
Redevelopment Agency located within the Oakview Redevelopment Project Area -
(northwest corner of Cypress Avenue and Beach Blvd.) Also transmitted were
letters from Cuardian Savings & Loan and Leonard Lichter requesting the
opportunity to submit proposals.
HE
Page 9 - Council/Agency Minutes - 9/19/88
The City Administrator recommended that the item be continued to allow
Guardian Savings & Loan, the new owner of Charter Center, time to submit a 4
proposal.
A motion was made by Winchell, seconded by Green, to take alternative action
to work toward developing a developer's agreement with Mr. Zisakis. Follow-
ing extensive discussion, the motion failed by the following roll call vote:
AYES: Green, Finley, Winchell
NOES: Erskine, Mays, Kelly
ABSENT: Bannister (out of the room)
Following discussion, a motion was made by Mays, seconded by Erskine, to
direct staff to meet with the Mayor's Committee, Mr. Jedinak, Chairman of the
Board of Guardian Savings & Loan; Phil Zisakis, owner of Parcel No. 8; and
Mr. Lichter, owner of Parcel No. 3; to consider their proposals and present a
recommendation for Agency consideration at the October 24, 1988 Council
meeting. The motion carried by the following roll call vote:
AYES: Kelly, Finley, Erskine, Mays
NOES: Green, Winchell
ABSENT: Bannister (out of the room)
Councilman Bannister returned to the room.
RECESURECONVEN E-
The Mayor called a recess of Council at 9:25 p.m. The meeting was reconvened
at 9:45 p.m.
(City Council). ASCON PROPERTIES - ZONE CHANGE 87-14 - NEGATIVE DECLARATION
NO 87-41 - ORD NO 2968 - INTRODUCTION - CONTINUED TO 10/3/88
The Mayor announced that this was the day and hour set for a public hearing to
consider Zone Change No. 87-14 in conjunction with Negative Declaration
No. 87-41 which assesses the environmental impact, which is a request from
Ascon Properties, Inc., for a change of zone from Limited Use District
Combined with Oil Production - Coastal Zone - Flood Plain to Qualified Limited
Use District Combined with Oil Production and Drilling - Coastal Zone - Flood
Plain, to allow for new oil facilities and oil drilling activities pursuant to
a conditional use permit. The subject property is a .868 acre portion of an
overall 38-acre site, located at the southwest corner of Magnolia Street and
Hamilton Avenue - 21621 Magnolia Street.
The Mayor declared the hearing open.
A motion was made by Kelly, seconded by Winchell, to continue the open hearing
to October 3, 1()88. The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
The Mayor stated that the public hearing would be renoticed and republished.
47
Page 10. - Council/Agency Minutes - 9/19/88
(City Council/Redevelopment Agency) JOINT PUBLIC HEARING - MASTER LEASE.,
AGREEMENT BETWEEN THE CITY AND DRIFTWOOD HOMEOWNERS' ASSOCIATION FOR OCFj
c VIEW ESTATES - APPROVED AS AMENDED
The Mayor/Chairman announced that this was the day and hour set for a joint
public hearing to consider and act upon a Master Lease Agreement between the
City and Driftwood Homeowners' Association. The agreement provides for the
disposition of property pursuant to the Agency leasing to the Association the
premises referred to as Ocean View Estates I and II. Descriptions of the site
can be found in the agreement.
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.
Doug La Belle, Deputy City Administrator/Economic Development, presented a
report and stated the Agency and the Association have designated two
appraisers for Driftwood Mobilehome Park, Jim Moore, Golden State Appraisals
and Mary Ann Ratliff, Statewide Appraisals. The fees proposed by the
appraisers are $135.00 and $150.00, respectively, for each appraisal. Based
upon time considerations, staff suggests that the appraisers proceed with the
appraisals for the first 29 coaches (Phase I and Phase I Optional) with a
formal contract to be transmitted for Council review in October. The
Association and staff have instructed the appraisers that they were selected
separately but do not have a specific client. During the appraiser selection
process the Association and staff agreed to delete certain qualifications from
the agreement. Copies of the Master Lease Agreement are on file for publi,
inspection and copying at the office of the City Clerk.
The Mayor/Chairman 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.
A motion was made by Kelly, seconded by Erskine, to approve and authorize exe-
cution of the Master Lease Agreement as amended between the Agency and
Driftwood Beach Club Mobilehome Owners' Association for Ocean View Estates and
minor changes in the Mobilehome Acquisition and Relocation Agreement between
the Agency, RLM Properties Limited, Driftwood Beach Club Mobilehome Owners'
Association and individual tenants, by amending the agreement as follows:
Paragraph IV. APPRAISAL OF MOBILEHOMES, Section A by deleting the words,
"...a real estate appraiser who is a member of the American Institute of Real
Estate Appraisers, or any successor thereto, or the Society of Real Estate
Appraisers, or any society thereto, (or in the event the American Institute or
Society of Real Estate Appraisers or any successor shall not then be in'
existence...".
The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
Page 11 - Council/Agency Minutes - 9/19/88
City Council) PACIFIC TRAILER PARK ACQUISITION & RELOCATION AGREEMENT FOR
HATERFRONT PROJECT - APPROVED
The City Clerk presented a communication from the Deputy City
Administrator/Economic Development transmitting a modified Agreement for
Acquisition and Improvement of Real Property and Relocation of Tenants between
Fox Hills Trailer Park (Pacific Park) and the City of Huntington Beach. Said
agreement is relative to the acquisition of needed right-of-way and
improvements, the completion of public and private improvements as it relates
to the Walnut Avenue extension for the Waterfront Phase I Project, and the
relocation of residents impacted by the Walnut Avenue alignment.
The Deputy City Administrator/Economic Development presented a staff report.
A mot ion.was made by Mays, seconded by Kelly, to approve and authorize the
execution of the modified Pacific Trailer Park Acquisition and Relocation
Agreement. The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
(City Council/Redevelopment Agency) _RESOLUTION NOS. 5927 AND 159 ADOPTED -
CITY COUNCIL/REDEVELOPMENT - PURCHASE AGREEMENT APPROVED - WATERFRONT PROJECT
- MAIN -PIER REDEVELOPMENT PROJECT AREA
The City Clerk presented a communication from the Deputy City
Administrator/Economic Development pertaining to the Waterfront Project.-
City/Agency Purchase Agreement.
The City Clerk presented Resolution No. 5927 for Council consideration - °A
RESOLUTION OF. THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
EXECUTION OF THE AGREEMENT FOR THE PURCHASE AND SALE OF PROPERTY BETWEEN THE
CITY OF HUNTINGTON BEACH AND THE REDEVELOPMENT AGENCY OF THE CITY OF
HUNTINGTON BEACH."
The City Clerk presented Resolution No. 159 for Agency consideration - "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING EXECUTION OF THE AGREEMENT FOR THE PURCHASE AND SALE OF PROPERTY
BETWEEN THE CITY OF HUNTINGTON BEACH AND THE REDEVELOPMENT AGENCY OF THE CITY
OF HUNTINGTON BEACH."
A motion was made by Mays, seconded by Kelly, to adopt Resolution Nos. 5927
and 159 and to approve and authorize execution of Agreement for the Purchase
and Sale of Property Between the City of Huntington Beach and the
Redevelopment Agency of the City of Huntington Beach. The motion carried by
the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
Page 12 - Council/Agency Minutes - 9/19/88
(City Council/Redevelopment Agency) RESOLUTION NOS. 5928 AND 160 ADOPTED -
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ri\ r raVw r F0u?mv■ I t• wa �1a FjMAr RW/0610\mt• %VV Ia a a at.■.rLvwma:�r_\:r.�=�
The City Clerk presented a communication from Doug La Belle, Deputy City
Administrator/Economic Development transmitting Council/Agency resolutions and
the Reimbursement Agreement for the Agency's reimbursement of costs incurred
by the City under the Fox Hill Trailer Park Agreement (Pacific Park) which is
necessary to fulfill the Agency's obligations under the Disposition and
Development Agreement approved with Robert L. Mayer on August 15, 1988.
Mr. La Belle presented a staff report.
The City Clerk presented Resolution No. 5928 for Council consideration - "A
RESOLUTION OF 'THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
EXECUTION OF THE AGREEMENT FOR REIMBURSEMENT OF PUBLIC IMPROVEMENT COSTS
BETWEEN THE CITY OF HUNTINGTON BEACH AND THE REDEVELOPMENT AGENCY OF THE CITY
OF HUNTINGTON BEACH."
The Clerk presented Resolution No. 160 for Agency consideration A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING EXECUTION OF THE AGREEMENT FOR REIMBURSEMENT OF PUBLIC IMPROVEMENT
COSTS BETWEEN THE CITY OF HUNTINGTON BEACH AND THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH."
A motion was made by Erskine, seconded by Mays, to adopt Council/Agency
Resolutions Nos. 5928 and 160 and to approve and authorize executions of
Agreement for Reimbursement of Public Improvement Costs between the City of,
Huntington Beach and the Redevelopment Agency of the City of Huntington
Beach. The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell,_Bann'ister
NOES: None
ABSENT: None
Councilman Bannister left the room.
(Redevelopment Agency) LEASE OF PORTION OF CALTRANS PARCEL APPROVED - (TERRY
BUICK. INC.)
Doug La Belle, Deputy City Administrator/Economic Development,' presented a
communication regarding the leasing of a portion of the CALTRANS parcel on
Beach Boulevard'for use as a relocation site for Terry Buick, Inc.
A motion was made by Kelly, seconded by Erskine, to make a determination that
the need to take action on the issue of leasing a portion of CALTRANS parcel
arose subsequent to the agenda being posted as specified in Government Code
Section 54954.2(b)(2). The motion carried by the following roll call vote:
AYES: Kelly., Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister (out of the room)
O
Page 13 - Council/Agency Minutes - 9/19/88
Mr. La Belle presented a staff report.
Following discussion, a motion was made by Kelly, seconded by Erskine, to
approve and authorize the Agency Clerk to execute the lease for a portion of
the CALTRANS parcel on Beach Boulevard for use as a relocation site for Terry
Buick, Inca The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister (out of the room)
(City Council) DECISION ON APPEAL TO PLANNING COMMISSION APPROVAL OF
CONDITIONAL USE PERMIT 88-14 WITH SPECIAL PERMITS - TENTATIVE TRACT 13559 AND
COASTAL DEVELOPMENT PERMIT 88-13 - MOTION TO DENY APPEAL FAILED - PLANNING
COMISSION DECISION SUSTAINED
The Mayor announced that this was the day and hour set for a decision on an
appeal filed by Councilwoman Grace Winchell to the Planning Commission's
approval of a request from Vista Catalina for Conditional Use Permit 88-14,
with Special Permits, Tentative Tract 13559 and Coastal Development
Permit 88-13, a 32-unit condominium project with Special Permits on property
located at the northeast corner of Pacific Coast Highway and 16th Street.
Said approval also included vacation of a portion of the alley parallel to
Pacific Coast Highway between 15th and 16th Streets.
Mike Adams, Acting Planning Director, presented the staff report.
Discussion was held regarding additional landscaping in the setback area.
Councilwoman Finley stated for the record that she had viewed a videotape of
the public hearing held September 9, 1988 and that she was prepared to vote on
the matter.
Following discussion a motion was made by Kelly, seconded by Mays, to deny the
appeal, sustain the Planning Commission decision and approve Conditional Use
Permit No. 88-14 with Special Permits, Tentative Tract 13559 and Coastal
Development Permit No. 88-13, with findings and conditions of approval as set
forth in Attachment #1 of the RCA dated September 6, 1988, with the amendment
that the project go through the Design Review Board and adding the requirement
for additional landscaping as recommended by staff. The motion failed by
the following roll call vote:
AYES: Kelly, Erskine, Mays
NOES: Green, Finley, Winchell
ABSENT: Bannister (out of the room)
The Mayor stated that because the motion failed by tie vote no action was
taken and the Planning Commission decision prevailed.
Councilman Bannister returned to the room.
W1
Page 14 — Council/Agency Minutes — 9/19/88
(City Council) PUBLIC HEARING - PLANNING COMMISSION _OVERRULED — CONDITIONAL
USE PERMIT. 88-31 APPROVED WITH FINDINGS AND CONDITIONS — MARK O'DONNELL
JOLIETlDELAWARE
The Mayor announced that this was the day and hour set for a public hearing tc
consider an appeal filed by Rogers & Hartley, attorneys .at Law, on behalf of
Mark F. O'Donnell to consider an appeal of Planning Commission's denial of a
request to permit exterior alteration to an existing. single family dwelling
that is non —conforming with regard to setbacks, parking, and building separa-
tion. The subject property is located at the northeast corner of Joliet
Avenue and Delaware Street (503 Joliet Avenue).
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.
Laura Phillips-, Assistant Planner, -presented a staff report..
The Mayor declared the hearing open.
Mark O'Donnell, applicant, and Les Hartley, his attorney, spoke in favor of
the appeal.
Natalie Kotsch addressed_ Council ion the _need_ to review the planning_ code. as it
pertains to-the.oldtown area. -
A discussion was held between the Council, staff, and Mr. Hartley regarding^
Condition No. 1.
There being no one present- to speak further on the matter and there being no
protests filed, either oral or written, the hearing was closed by the Mayor.
Following discussion, a motion was made by Kelly, seconded by Mays, to sustain
the appeal with the _findings and conditions, as amended, and overrule the
Planning Commission and staff recommendation and develop findings for
approval. The findings and conditions are as follows:
Findings for Approval:
.1. The proposal to rehabilitate an existing single family dwelling .is
consistent with the goals. and objectives of the City's General Plan .
and Land Use may because the site is designated Medium Density
Resideni:ial .
2. The location, site .layout, and design of the proposed use properly
adapts the proposed structures to streets, driveways, and other
adjacent: structures and -uses in a harmonious manner.
.3. The applicant is not proposing to add floor area or increase the
number of stories.
Conditions of Approval:
1. The site plan, floor plans and elevations received and dated
July 1.5, 1988, shall be the approved plans.
1
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Page 15 - Council/Agency Minutes - 9/19/88
2. Prior to issuance of building permits, the applicant shall file a
par- cel map or parcel map waiver request to consolidate portions of
Lots 19 and 20, Block 1005, of Vista Del Mar Tract. The parcel map
or plat map and notice shall be recorded with the Orange County
Recorder and a copy of the recorded map or plat filed with the
Department of Community Development prior to final inspection or
occupancy.
3. Prior to issuance of building permits, the applicant shall submit
the following plans: Landscape and irrigation plan to the
Department of Community Development and Public Works for review and
approval.
4. Installation of required landscaping and irrigation systems shall be
completed prior to final inspection.
i
5. All building spoils, such as unusable lumber, wire, pipe, and other
surplus or unusable material, shall be disposed of at an off -site
facility equipped to handle them.
6. Low -volume heads shall be used on all spigots and water faucets.
7. Prior to issuance of building permits, the property owner shall
sign, notarize, and record with the County Recorder a "Letter of
Agreement" assuring that the single family residence will be
maintained as one (1) dwelling unit.
8. All applicable Public Works fees shall be paid prior to issuance of
building permits.
9. The development shall comply with all applicable provisions of the
Ordinance Code, Building Division, and Fire Department except as
otherwise approved by the Council.
10. The applicant shall meet all applicable local, State, and Federal
Fire codes, Ordinances, and standards.
11. Landscaping shall comply with Articles 913 and 960 of the Huntington
Beach Ordinance Code.
12. The project site shall be, investigated for possible on -site fuel
storage tank and soil contamination, and if present, remove the tank
and mitigate all concerns according to City and State Codes.
The motion carried by the following roll call vote:
AYES: Kelly„ Erskine, Mays, Bannister
NOES: Green, Finley, Winchell
ABSENT: None
Mayor Erskine
stated
that
this
action is for an interim
improvement,
recognizing that:
there
may be
a need
for additional right-of-way
in the future.
Page 16 - Council/Agency Minutes - 9/19/88
The Mayor announced that this was the day and hour set for a public hears nc
to consider Code Amendment No. 88-8 which would amend Section 9101 of the
Huntington Beach Ordinance Code to allow specific temporary uses within the
Residential Agriculture (RA) district subject to conditional use permit, and
to amend Section 9510.15.1 to allow temporary recreational vehicle storage
within the Restricted Manufacturing District (M1-A) subject to conditional use
permit.
The City Clerk announced that all legal requirements for publication and
posting had been met, and that she had received no communications or written
protests to the matter.
Mike Adams, Acting Planning Director, 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. 2967 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE SECTIONS 9101 AND 9510.01.1 AND ADDING NEW SECTION 9510.15.1
(CODE AMENDMENT NO. 88-8)." ,
A motion was made by Kelly, seconded by Erskine, to approve Code
Amendment 88-8, based on findings of approval as set forth in the RCA dated
September 19, 1988 and after reading by title, approve introduction of
Ordinance No. 2967. The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
The City Clerk presented a communication from Doug La; Belle, Deputy City.
Administrator/Economic Development, for approval of joint escrow instructions
and agreement for the exchange of real property.
The Mayor/Chairman announced that this was the day and hour set for a joint
public hearing to consider and act upon the Joint Escrow Instructions and
Agreement for Exchange of Real Property between the Redevelopment Agency of
the City of Huntington Beach and Coastal Development Group Inc., and
William D. Chilcutt. The Agreement provides for the exchange of properties
located at 225 Main Street and 227 Main. Street for the properties at 228 Main
Street and 307 Main Street.
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Page 17 - Council/Agency Minutes - 9/19/88
The terms of the exchange of the property between the Agency and Coastal
Development Group Inc., and William D. Chilcutt are set forth in the
Agreement. Copies of the Joint Escrow Instructions and Agreement for Exchange
of Real Property are on file for public inspection and copying at the Office
of the City Clerk.
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.
Mr. La Belle presented a staff report.
The Mayor/Chairman 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.
Discussion was held regarding the alternative for negotiating for the property
or acquiring the property through eminent domain.
A motion was made by Kelly, seconded by Mays, to approve and authorize
execution of the Joint Escrow Instruction and Agreement Exchange of Real
Property between the Redevelopment Agency and Coastal Development Corporation
and William D. Chilcutt and carried by the following roll call vote:
AYES: Kelly, Erskine, Mays, Bannister
NOES: Green, Finley, Winchell
ABSENT: None
(CITY COUNCIL) ORDINANCE NO 2962 - INTRODUCTION APPROVED - WATERFRONT MASTER
PLAN
The City Clerk presented ORDINANCE NO 2962 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING THE WATERFRONT MASTER PLAN
AND DEVELOPMENT AGREEMENT."
Following discussion, a motion was made by Kelly, seconded by Erskine, to
approve introduction of Ordinance No. 2962 as amended by adding the
Disposition and Development Agreement Section 707 "Notwithstanding any provi-
sion herein to the contrary, should any action be brought with respect to any
claim that this contract violates Section 614 of the City of Huntington Beach
City Charter and/or the California Public Contracts Code by virtue of any
reimbursement provision herein, the developer agrees at its own non -
reimbursable expense to defend, indemnify and hold the City and Agency
harmless due to any failure of the City or the Agency to follow the full
public bid requirements as to the reimbursable portions of the project.
Further, developer acknowledges that in the event that the public bidding
process is judiciously held to be required for any improvements which have
already been constructed, the City and/or the Agency may be enjoined or
otherwise ordered to withhold the reimbursement payments here -in above
otherwise required."; and by amending Attachment No. 9 Section H Findings
Subsection 2 by adding the words "Except as specifically provided in the
Page 18 — Council/Agency Minutes — 9/19/88
DDA,...."; and by amending Attachment No. 9 Section K Justifiable Reliance by
adding the words and those specifically articulated in the DDA...11
After reading the ordinance by title, the motion carried by the following vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
=NNN:,...JJ.J.L-
SECTION 9300(3-0
The City Clerk presented ORDINANCE NO 2960 for Council consideration — "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH DELETING SECTIONS 4.10.14, 4.11.12
AND 4.16 (MOBILE HOME DISTRICTS) WITHIN THE DOWNTOWN SPECIFIC PLAN (ORDINANCE
CODE SECTION 9300 [3—c])"
On motion by Kelly, second Erskine, Council adopted Ordinance No. 2960,
after reading by title, by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
Councilman Mays.left the room.
(CITY COUNCIL) .ORDINANCE NO 2961 — ADOPTED — AMENDMENT ADOPTING PRECISE PLAN
OF STREET ALIGNMENT NO. 88-1 WALNUT/LAKE/BEACH
The City Clerk presented ORDINANCE -NO 2961 for Council consideration — "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADOPTING PRECISE PLAN OF STREET ALIGNMENT NO.-88-1 ALIGNING
WALNUT AVENUE BETWEEN LAKE STREET AND BEACH BOULEVARD."
On motion by Kelly, second Erskine, Counci-1 adopted Ordinance No. 2961;
after reading by title, by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Winchell, Bannister
NOES: None
ABSENT: Mays (out of the room)
(CITY COUNCIL) ORDINANCE 2964 — ADOPTED — PARK RANGERS
The City Clerk presented ORDINANCE NO 2964 for Council consideration — "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 13.48.015 OF THE
HUNTINGTON BEACH MUNICIPAL CODE AND ADDING NEW SECTION 13.08.225 RELATING TO
PARK RANGERS."
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Page 19 - Council/Agency Minutes - 9/19/88
On motion by Kelly, second Erskine, Council adopted Ordinance No. 2964,
after reading by title, by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Winchell, Bannister
NOES: None
ABSENT: Mays (out of the room)
(CITY COUNCIL) ORDINANCE NO 2965 - ADOPTED - AMENDED CHAPTER 5.16 - INCREASE
RATES - BUSINESS LICENSES
The City Clerk presented ORDINANCE NO 2965 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 5.16 OF THE.
HUNTINGTON BEACH ORDINANCE CODE TO INCREASE RATES."
On motion by Kelly, second Erskine, Council adopted Ordinance 2965, after
reading by title, by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Winchell
NOES: Bannister
ABSENT: Mays (out of the room)
(CITY COUNCIL) ORDINANCE NO 2963 - ADOPTED - C73 TO TOWNLOT SPECIFIC PLAN -
SECTION A - 6TH AND WALNUT - ZONE CHANGE 88-12
The City Clerk presented ORDINANCE 2963 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 9061 OF THE
HUNTINGTON BEACH ORDINANCE CODE TO PROVIDE FOR CHANGE OF DISTRICT MAP 12 FROM
C3 TO TOWNLOT SPECIFIC PLAN, SECTION A ON PROPERTY GENERALLY LOCATED AT THE
NORTHWEST CORNER OF 6TH AND WALNUT."
On motion by Kelly, second Erskine, Council adopted Ordinance 2963, after
reading by title, by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Winchell, Bannister
NOES: None
ABSENT: None (Mays out of the room)
(CITY COUNCIL) _ORDINANCE NO 2959 - ADOPTED - SEACLIFF SPECIFIC PLAN NO 1 -
ZONE CHANGE 88-9
The City Clerk presented ORDINANCE NO 2959 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING DISTRICT MAP 3 TO INCORPORATE SEACLIFF SPECIFIC
PLAN NO 1 AND ADDING SECTION 9300 (c) TO THE HUNTINGTON BEACH ORDINANCE CODE.
(ZONE CHANGE NO. 88-9)"
A motion was made by Kelly, seconded by Erskine, to adopt Ordinance
No. 2959, after reading by title, by the following roll call vote:
AYES: Kelly, Green, Finley,
NOES: None
ABSENT: Mays (out of the room)
Erskine, Winchell, Bannister
Page 20 --Council/Agency Minutes - 9/19/88
(CITY COUNCIL) ORDINANCE NO 2966 - INTRODUCTION APPROVED - CROSS CONNECTION
CONTROL PROGRAM
The City Clerk presented Ordinance No. 2966 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 14.16.190 OF THE
HUNTINGTON BEACH MUNICIPAL CODE RELATING TO CROSS CONNECTIONS." (To comply
with revised state .code requiring water purveyors to implement active and
diligent Cross Connection Control Program)
A motion was made by Kelly, seconded by Erskine, to approve introduction of
Ordinance.No. 2966, after reading by title, by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Winchell, Bannister
NOES: None
ABSENT: Mays (out of the room)
(CITY COUNCIL) RESOLUTION NO. 5921 - ADOPTED - CROSS CONNECTION CONTROL
PROGRAM .
The City Clerk presented RESOLUTION NO 5921 for Council. consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH. ESTABLISHING A
CROSS -CONNECTION CONTROL PROGRAM FOR THE HUNTINGTON BEACH .WATER SYSTEM."
Revises Cross Connection Control Program to meet new regulations.: (Effective
upon effective date of Ordinance No. 2966.)
A motion was made by Kelly-, seconded 'by Erskine, to adopt Resolution
No. 5921 by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Winchell, Bannister
NOES: None
ABSENT: Mays (out of the room)
Councilman Mays returned to the room. _
(City Council/Redevelopment Agency) GROWTH MANAGEMENT COMMITTEE - REMOVED
FROM AGENDA
Councilman/Agency member Kelly requested that the item pertaining to the
Growth Management Committee be removed from the -agenda.
(City Council/Redevelopment Agency) APPOINTMENT OF VOTING DELEGATE AND
ALTERNATE FOR LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE
OCTOBER 16-19. 1988 - GREEN/WINCHELL
By consensus of Council, Councilman Greer, was- appointed voting delegate and
Councilman Winchell was appointed alternate voting delegate for the League of
California Cities Annual Conference scheduled for October 16-19, 1988.- -
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Page 21 - Council/Agency Minutes - 9/19/88
(CITY COUNCIL) REPORT REQUESTED - BIDDING PROCEDURES - LONG-TERM CONCESSIONS/
TRASH DISPOSALIINSURANC
Councilman Bannister stated his concern that the staff renews long-term leases
without going through the bidding process. He requested staff to review all
competitive bidding and report back to Council as to which issues receive
bids; such as beach concessions, trash pickup and insurance.
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
Monday, September 28, 1988, at 9:45 a.m. in the Council Chamber of the Civic
Center Complex.
ATTEST:
City Clerk/Clerk
Clerk of the Redevelopment
Agency and City Clerk and ex-
officio Clerk of the City
Council of the City of
Huntington Beach, California
Mayor/Chairman