HomeMy WebLinkAbout1989-08-21MINUTES,
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday, August 21, 1989
A tape record'i ng, of th.i s meeti:ng its
on file in the! City Clerk's Office.
Mayor Bannister called the adjourned r.egu1ar meetings of the. City Council! and
the Redevelopment Agency of the City of Huntington -Beach to order at: 5:30 p:. .
ROLL CALL
Present: MacAllister,. Green, Winchell, Bannister,. Mays, Silva
(Erskine arrived 5:50 p�.m.)
Absent: None
PUBLIC COMMENTS
No one spoke at this time.
(City Council) DISCUSSION HELD RE: PUBLIC HEARING - ZONE CHANGE' 88-18 -
APPEAL BY COUNCILMAN GREEN OF PLANNING COMMISSION'S ACTIONTO WITHDRAW'- NON-
CERTIFIED COASTAL AREA (INLAND SIDE OF PCH BETWEEN BEACHBLVD AND SANTA ANA
RIVER
The City Administrator stated that he wou,l d, recommend the open pub1i c. hearing:.
on Zone Change 88-18 be continued to September 18, 1989.
(City Council) DISCUSSION HELD RE: PUBLIC HEARING - RESOLUTION NO.. 6025 -
PARK ACQUISITION AND DEVELOPMENT FEES.
The City Administrator stated that he would recommend the continuation of the
open public hearing on Resolution No,. 6025, the park acquisition and deve4op-
ment fees, to September 18, 1989..
(City Council) DISCUSSION HELD RE: BEACH CONCESSIONAIRE AGREEMENTS
"JACKS "ZACKS". "ZACKS TOO". "BEACK HUT
The Deputy City Administrator/Economic Development stated that the Waterfront:
ad hoc Committee had met with the beach concessionaires and. determined; that
short leases would be in the best interest of the City. He stated' that the
5-year lease will enable a time of review with Phase I and Phase II and' at the
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Page 2 - Council/Agency Minutes - 8/21/89
end of that time or 12 months before the end of the .1ease, staff can negotiate
with the beach concessionaires in relationship to Water -front. - Councilman Mays
stated that the committee that met were Councilmembers MacAllister, Winchel1,
and himself.
(City Council) DISCUSSION HELD RE: SUPPLEMENTAL AGREEMENT NO. 12 - RAINBOW
DISPOSAL COMPANY, INC.
In answer to Councilman Green's inquiry, Jim Sankey, Senior Analyst, stated
the rate had already been increased and would not increase again due to the
Council action on the Supplemental Agreement No. 12.
(City Council) DISCUSSION HELD RE: RESOLUTION NO. 6059 - INDUCEMENT RESOLU-
TION — FIVE POINTS SPRINGS. LTD., (ELDERLY HOUSING PROJECT - FLORIDA STREET)
Councilman MacAllister stated he would like to know the background history and
the party which Five Points Springs, Ltd. represents. The Deputy City Admin-
istrator/Economic Development stated 'the general partner in the project is
Ernest Thompson. He stated that he could not provide further detail on Five
Points Springs, Ltd. on this night.
(Redevelopment Agency) DISCUSSION HELD RE: PURCHASE SALE AGREEMENT/LEASE
AGREEMENT WITH OPTION TO PURCHASE - ROBERT & MAXINE BUTCHER - FOR PROPERTY
LOCATED AT 204-5th STREET
Councilman MacAllister stated the address on 5th Street should be changed to
204 and that at the 7 p.m. meeting he would be inquiring about the rent.
City Council) DISCUSSION HELD RE: HUNTINGTON CENTRAL PARK - NEGATIVE
DECLARATION NO 89-22
Councilman MacAllister inquired about having ballfields in Huntington Central
Park. Councilwoman Winchell inquired why the restroom was eliminated. Jim
Engle, Community Services Superintendent, stated that the existing restroom
would be expanded instead of building an additional restroom.
(City Council) DISCUSSION HELD RE: RESIGNATION FROM FOURTH OF JULY EXECUTIVE
BOARD - SUSAN ALEX
Councilmembers MacAllister and Mays commented on the procedure for resigna-
tions from boards and commissions. Staff was requested to review the
procedure.
(City Council) DISCUSSION HELD RE: HUNTINGTON CENTRAL PARK GOLF COURSE
The City Administrator stated that Lynn Shackelford would be at the 7 p.m.
meeting to present the proposal from the American Golf Corporation.
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Page 3 - Council/Agency Minutes - 8/21/89
itv Council) DISCUSSION HELD RE: HISTORIC RESOURCES BOARD BYLAWS
Councilman MacAllister stated he would be requesting the item regarding
Historic Resources Board: bylaws be, continued and redirected to the City
Attorney.. He stated that he. believed that boards and commissions should have
a standard bylaw format.
(City Council) DISCUSSION HELD RE: CONSULTANT SERVICE AGREEMENT TO ASSIST ON
FINANCIAL SOURCES FOR THE MUNICIPAL PIER
The City Administrator stated he believed the City needs a spokesman in Wash-
ington to help obtain financial assistance for pier reconstruction from
Federal Emergency Management Agency. Councilman Mays stated he was leaving
for Sacramento,. the next day .to talk with FEMA to discover their position and
believed this item should be continued until September 5, 1989. He recom-
mended that the Washington Team go to Washington within the next month.
(City Council) DISCUSSION HELD RE: APPOINTMENT OF POLICE CHIEF
The Mayor stated the item pertaining to the appointment -of the police chief
would be a subject at closed session prior to adjournment of this meeting.
(City Council) DISCUSSION HELD RE: ORDINANCE NO. 3010 - ALLIED ARTS BOARD
Councilman MacAllister stated' he would recommend that the item pertaining to
the Allied Arts Board be, continued so that the bylaws for .all boards and
commissions could be made consistent.
ADVERTISING FOR BOARD VACANCIES
In answer to Councilman MacAllister's inquiry, the City Clerk stated the
vacancies for the Environmental Board, Historic Resources Board, and the 4th
of July Board would be advertised.
CLOSED SESSION
Mayor Bannister called a Closed Session of Council to order at 6:20 p.m. to
consider personnel matters pursuant to Government Code Section 54957 - consid-
eration of the selection and employment of Police Chief and the City
Administrator.
RECESS - RECONVENE
The Mayor called a recess of Council at 6:20 p.m. The meeting was reconvened
at 7:15 p.m.
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Page 4 - Council/Agency Minutes - 8/21/89
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the adjourned regular meeting of the City Council
and the adjourned regular meeting of the Redevelopment Agency to 7:30 p.m.,
Monday, August 21, 1989, in the Council Chamber.
ATT
City Clerk/Clerk
Clerk of the Redevelo ent Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntin on Beach, California
Mayor/Chairman
160
r�
L
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 21, 1989
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Bannister apologized for the Closed Session meeting at the adjourned
City Council and Redevelopment Agency lasting longer than 7 p.m. He then
called the regular meetings of the City Council and the Redevelopment Agency
of the City of Huntington Beach to order at 7:30 p.m.
ROLL CALL
Present: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
Absent: None
PLEDGE OF ALLEGIANCE
The Flag Ceremony was led by Mayor Bannister.
PRESENTATION — "CHRIS SPURNEY SCHOLARSHIP AWARD" PRESENTED BY HUNTINGTON
BEACH POLICE OFFICERS ASSOCIATION TO JODY BALLACH
The Huntington Beach Police Officers Association presented the first "Chris
Spurney Scholarship Award" to Jody Ballach who is attending medical school at
Thomas Jefferson Medical College, Philadelphia, Pa. Officer Spurney was a
popular and dedicated police officer who was killed in an auto accident on
June 10, 1987.
PRESENTATION — $10,000 CHECK PRESENTED BY FOURTH OF JULY EXECUTIVE BOARD TO
THE CITY OF HUNTINGTON BEACH
The Fourth of July Executive Board presented a $10,000 check to the City of
Huntington Beach. The presentation was made by Donna Cross, President.
NEW POLICE CHIEF — RON LOWENBERG
Mayor Bannister stated that the City Council had met in closed session to
approve the selection of the City Administrator of the new Police Chief. At
the request of the Mayor, City Administrator Paul Cook introduced Ron
Lowenberg to the audience and stated that he would begin on September 25, 1989.
Mr. Lowenberg addressed Council and expressed his enthusiasm for his new
position for the City of Huntington Beach.
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Page 2 - Council/Agency Minutes - 8/21/89
PUBLIC COMMENTS
Rey Waestman and Stacy Kelly, representing Victims Helping Victims, spoke
against pornography in the newsracks, and thanked Council for adopting
Ordinance 3015.
Colleen McCammon thanked the Council for adopting' Ordinance 3015 pertaining to
newsracks and stated she would work to urge the State legislature to
strengthen laws against pornography.
Joe Whaling spoke in opposition of the proposed golf course in Central Park.
George Arnold stated he believed that all beach concessionaire agreements
should be for a period of five years. He reviewed the history of Rainbow
Disposal's contract with the city. The working order of the downtown street
lights was among his concerns. He spoke in*opposition to the proposed project
in Central Park and stated that other projects that were started should have
been finished before starting new projects.
John Osterlind spoke in support of combining equestrian trails with the
proposed Central Park golf course. _
William Curtis, attorney representing Daisy Piccirel1i, spoke in support of
Zone Change No. 88-18. He stated he was having an Environmental Impact Report
prepared.
John Belsher, attorney for Phil Zisakis, spoke in support of the item per-
taining to Chartre Centre. He reviewed the history of proposed projects.
Phil Zisakis spoke in support of the item pertaining to Chartre Centre.
Doug Langevin, member of Historic Resources Board, spoke regarding the item
pertaining to the Historic Resources Board bylaws. He stated there were a
number of vacancies on the Board and no applications.
Jeanine Lyons thanked Council for adopting Ordinance No. 3015 pertaining to
newsracks.
Brent Isaacs, teacher, stated that he and five others were manning a hotline
for chemically dependent people including teenagers and pre -teens. The number
was 1+800+388-DRUG.
The Mayor suggested that Brent Isaacs speak with Police Sgt. Larry Miller.
James Rush spoke in opposition of the proposed golf course in Central Park.
He stated a survey previously taken clearly indicated the citizens of Hunting-
ton Beach were for the park to remain passive area. He distributed suggested
survey sheets to the Council.
Tom Bagshaw presented Council with Huntington Beach calendars that were being
used as a fundraiser for the proposed new pier. They sell for $9 Saturday and
Sunday at the pier or at their office at 5th Street and Orange Avenue.
Mary Bell, Coordinator for Equestrian Trails, requested the exploration of
combining a golf course with equestrian trails and stated a survey should be
conducted due to the proposed golf course eliminating passive park area.
Page 3 - Council/Agency Minutes - 8/21/89
Jerry Person, Chairman of the Historical Resources Board, spoke in support of
the alternative action for the item pertaining to the Historic Resources Board
bylaws. He stated the Board was not -notified that this item would be on the
agenda. He read a letter from Diana Blaisure, former staff liaison. to the
Historical Resources Board., regarding the matter.
Ernest Thompson, representing Five Points Springs, Ltd., presented a history
of the proposed elderly housing project.
Councilman MacAllister requested the history and track record of other elderly
housing projects completed by Five Points Springs, Ltd. Ernest Thompson pre-
sented information on the matter.
Jerry Shea, Guardian Savings & Loan, requested that his proposed project coin-
cide with that of Phil Zisakis'.
Russell Jedinik addressed Council and stated all projects at Chartre Centre
should be developed concurrently rather than independently.
(City Council) PUBLIC HEARING - CONTINUED OPEN FROM 3/20/89 - CONTINUED TO
9/18/89 - ZONE CHANGE 88-18 APPEAL BY COUNCILMAN GREEN OF PLANNING
COMMISSION'S ACTION TO WITHDRAW NON -CERTIFIED COASTAL AREA (INLAND SIDE OF
PCH BETWEEN BEACH BLVD AND SANTA ANA RIVER)
The Mayor announced that this was the day and hour set for a public hearing to
consider the following:
APPLICATION NUMBER: Zone Change No. 88-18 (Appeal to
Planning Commission's action to withdraw)
APPLICANT: City of Huntington Beach
APPELLANT: Councilman Peter Green
LOCATION: The Non -Certified Coastal Area of the City of Huntington Beach gen-
erally located on the inland side of Pacific. Coast Highway between Beach
Boulevard and the Santa Ana River.
REQUEST: A public hearing to consider an appeal filed by Councilman Green of
the Planning Commission's action to withdraw Zone Change 88-18. Zone change
88-18 proposes to rezone the entire subject area to 7.0 acres of Visitor Serv-
ing Commercial, 17.0 acres of Industrial Energy Production with a Coastal Con-
servation Overlay, 83.0 acres of Industrial Energy Production within the
Coastal Zone, and 124.5 acres of Conservation as indicated on the attached
map. The zone change is further identified as follows:
ENVIRONMENTAL STATUS: Categorically exempt pursuant to Section 15265 of the
California Environmental Quality Act.
COASTAL STATUS: This project is in the Coastal Zone. This zone change must
be ultimately reviewed and approved by the California Coastal Commission.
63
Page 4 - Council/Agency Minutes - 8/21/89
A motion was made by MacAllister, seconded by Green, to continue the public .
hearing open to September 18, 1989 to await receipt of legal opinion. The
motion.carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City Council) PUBLIC HEARING - CONTINUED OPEN FROM 3/20/89 - CONTINUED TO
9/18/89 - RESOLUTION NO. 6025 - PARK ACQUISITION AND DEVELOPMENT FEES
The Mayor announced that this was the day and hour set for a public hearing to
consider Resolution No. 6025 to revise the. City's Park Acquisition and Devel-
opment Fees. The purpose of the proposed revision is to adjust the valuation
of park land which is used to determine the fee on residential development.
A motion was made by MacAllister, seconded by Green, to continue the public
hearing open to September 18, 1989. The motion carried by the following roll
call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva
NOES: None
ABSTAIN: Erskine
ABSENT: None
(City Council) APPEAL TO PLANNING COMMISSION -DENIAL OF ZONE- CHANGE
NO. 87-16/NEGATIVE DECLARATION NO. 87-49 (CONTINUED FROM 12/5/88) (HOLLY-
SEACLIFF MASTER PLAN) - HUNTINGTON BEACH COMPANY - W/EDWARDS - N/GARFIELD
THIS ITEM WILL APPEAR ON FORTHCOMING REGULAR COUNCIL MEETING AGENDAS UNTIL THE
CITY ATTORNEY HAS RECEIVED THE FAIR POLITICAL PRACTICES COMMISSION OPINION
RELATIVE TO CONFLICTS OF INTEREST WHICH WILL DETERMINE THE PROCEDURE BY WHICH
COUNCIL CAN APPROVE OR DISAPPROVE THE RECOMMENDED ACTION TO CONTINUE TO
11/20/89 SO THAT THE HOLLY-SEACLIFF MASTER PLAN MAY BE COMPLETED.)
Public hearing closed on 3/21/88 and study session held on 6/20/88 on an
appeal by the Huntington Beach Company of the Planning Commission's denial of
Zone Change No. 87-16 and Negative 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 generally located at the NW_ corner of
Edwards Street and Garfield Avenue 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
Production);
(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 Den-
sity Residential-2 units per acre with a minimum 10,000 square foot lot
size -combined with Oil Production in the Coastal Zone); and
Page 5 - Council/Agency Minutes - 8/21/89.
(3) Approximately 1.2 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 size lot -combined with Oil Production and
Drilling 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 environ-
mental analysis prior to the approval of any development entitlement on the
property.
A motion was made by MacAllister, seconded by Green, to continue the item per-
taining to the Holly-Seacliff Master Plan to November 20, 1989. The motion
carried by .the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Erskine
NOES: N.onoe
ABSTAIN: Silva
ABSENT: None
CONSENT CALENDAR - (ITEMS REMOVED)
Councilwoman: Wi.nchell requested that the items regarding the Huntington
,Central, Park Equestrian Center Penalty Fee and the Beach Concessionaire Agree-
ments be removed from the Consent Cal.endar and considered: separately.
Councilman MacAllister requested that the following items be removed from the
Consent Calendar to be considered separately: Resolution No.. 6059, Elderly
HQusi.ng: Proj.ect.;. Resolution No.. 6060, OCS Lease Sale 95; PurchaseSale Agree-
ment./Lease Ag,r;eement with: option to purchase,, 204-5th. Street;, New, Five -Year
Oil & Gas Leasing Plan for off shore oil development.
CONSENT CALENDAR- (ITEMS APPROVED)
On motion by MacAllister, second Erskine, Council approved, the, fol:howing
items, as recommended, by the following, roll call vote:.
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine-
NOES: None,
ABSENT: None,
(City Council./Agency) MINUTES•- APPROVED -.Approved and adopted Council/
Agency minutes for regular meeting of J.uly 3, 1989, Council/.Agency, adjourned.
regular meeting of July 5, 1989, Council/Agency adjourned regular and regular
meeting of July 17, 1989 and Agency regular meeting of July 24., 1`989,. as
written and on file in the Office of the City Clerk.
(Redevelopment Agency). RESOLUTION NO. 181 ADOPTED - OAKVIEK REDEVELOPMENT
PROJECT AMENDMENT NO. 1 - PASS -THROUGH AGREEMENTS - "At RESOLUTION. OF THE
HUNTINGTON BEACH REDEVELOPMENT AGENCY APPROVING AGREEMENTS BY AND BETWEEN THE
HUNTINGTON BEACH REDEVELOPMENT AGENCY AND VARIOUS TAXING ENTITIES CONCERNING
AMENDMENT NO. 1 TO THE OAKVIEW REDEVELOPMENT PROJECT. (0. C. Department, of
Education, 0. C. Vector Control, County of Orange, OCFCD, HBUHSD, OVSD)
Page 6 - Council/Agency Minutes - 8/21/89
(City Council) BID AWARD - APPROVED - STREET RESURFACING MEDIAN CONSTRUCTION
AND LANDSCAPE - BEST WESTERN PAVING - CC-749 - Accepted the low. bid of Goal,
Inc., dba Best Western Paving Co. in the amount of $254,998.25 for the con-
struction of Garfield Avenue resurfacing, median construction and landscaping
between Newland and Magnolia Streets, hold bid bonds on the lowest three
bidders until execution of contract and filing of bonds, rejected all other
bids, approved and authorized execution of the appropriate contract and
authorized the Finance Director to encumber $12,500 for anticipated project
"incidental s".and directed the City Clerk to notify the unsuccessful bidders
and return their bid bonds. The bids were as follows:
Best Western Paving
Sully Miller
Fecit-Strata Construction
Shawnan Corporation
Excel Paving
$254,998.25 corrected
268,619.50
317,919.00
328,850.00
346,152.20 corrected
(City Council) BID AWARD - APPROVED - WARNER AVENUE BETWEEN EDWARDS/GOTHARD
(CC-764) AND WARNER AVENUE BETWEEN NEWLAND/MAGNOLIA - (CC-758) - PAVEMENT
REHABILITATION AND IMPROVEMENTS - ALL AMERICAN ASPHALT - Accepted the low bid
of All American Asphalt in the amount of $434,134.04 for the pavement
rehabilitation improvements of Warner Avenue between Edwards and Gothard
Streets and Warner Avenue between Newland and Magnolia Street, hold bid bonds
on the lowest three bidders until execution of contract and filing of bonds,
rejected all other bids, approved and authorized execution of the appropriate
contract and authorized the Finance Director to encumber $6,000 for CC-764 and
$6,000 for CC-758, project "incidentals"and directed the City Clerk to notify
the unsuccessful bidders and return their bid bonds. The bids were as follows:
All American Asphalt $434,134.04
Best Western Paving Co. 438,491.56
Sully -Miller 451,610.07
Excel Paving 484,034.17
R. J. Noble 508,842.08
Shawnan Corp. 534,799.16
(City Council) MAIN STREET PARKING STRUCTURE SEWER AND WATER MAIN
CONSTRUCTION - APPROVED - CC-706 - NOTICE OF COMPLETION - Accepted
improvements completed by Drainage Construction Company on. the Main Street
Parking structure sewer and water main construction for an amount to date of
$262,730 and authorized the City Clerk to file the Notice of Completion.
(City Council) PARK LICENSE AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY
- APPROVED - GISLER PARK - Approved and authorized execution of the License
Agreement (SO4-70-054) for the 10.5 acre right-of-way area in Gisler Park at
$100 per acre per year to expire June 30, 1999.
(City Council) SUPPLEMENTAL AGREEMENT NO. 12 - APPROVED - RAINBOW DISPOSAL
COMPANY, INC. - Approved and authorized execution of Supplemental Agreement
No. 12 between the City and Rainbow Disposal Company, amending the current
agreement by increasing the residential trash collection rate from $7.58 per
unit/month to $8.45 per unit/month and increasing commercial dumpster rates as
shown on Exhibit "A".
l�b
Page 7 — Council/Agency Minutes — 8/21/89
(City Council) ENVIRONMENTAL BOARD RESIGNATION — ACCEPTED — MARY LOU ROSCYZK
Accepted, with regrets, Ms. Rosczyk's resignation from the Environmental
Board.
(City Council) FINAL TRACT MAP 13711 — APPROVED — BEING ALL OF TT 13711 —
SUBDIVISION AGREEMENT — SEAPORT II/COLTRUP DEVELOPMENT COMPANY — N/S WARNER
BETWEEN LYNN/SIMS — Approved Final Tract Map 13711, being all of Tentative
Tract 13711 , ' pursuant to the mandatory findings set forth in Sections 66458
and 66474 of the Government Code, accepted offer of dedication and Amprovement
subject to completion of requirements stipulated, on property located on the
north side of Warner Avenue between Lynn Street and Sims Street, 16930 Sims
Street and 13931 Lynn Street (through lot approximately 300 feet north of
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: 1.759 acres (gross); Lot: 1, Developer: Seaport II,
Coultrup Development Company, 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. 1183060, Faithful Performance Bond No. 1183059, Labor and. Material
Bond No. 1183059 and 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.
No. 6023 adopted May 15, 1989, approved waiver
insurance requirements for Sta, Inc., relative to
Main —Pier Phase II Environmental Impact Report.
Main/Sixth/PCH/Walnut).
a n.iv nLW1nL1"1L111 1
—°Pursuant to Resolution
of professional liability
their preparation of the
(Project site bounded by
(City Council) HUNTINGTON CENTRAL PARK — NEGATIVE DECLARATION NO 89-22
APPROVED — Certified Negative Declaration No. 89-22 for the development of
sixteen acres in Huntington Central Park, west of Goldenwest at Talbert.
(Open/passive park land with additional parking and restroom facilities)
(Redevelopment Agency) AUTHORIZATION TO PROVIDE RELOCATION ASSISTANCE TO CARL
HAYWARD SURFBOARDS — APPROVED — MAIN —PIER REDEVELOPMENT PHASE I — Authorized
the expenditure of relocation funds to assist the existing business of Carl
Hayward Surfboards, 116-120 Main Street, in an amount not to exceed $32,000.
(City Council) RESIGNATION FROM FOURTH OF JULY EXECUTIVE BOARD — ACCEPTED -
SUSAN ALEX — Accepted, with regret, the resignation of Susan E. Alex from the
Fourth of July Executive Board effective August 10, 1989.
Page 8 - Council/Agency Minutes - 8/21/89
(City Council) RESOLUTION NO 6061 - ADOPTED - DESTRUCTION OF RECORDS - OFFICE
OF THE CITY CLERK = "A RESOLUTION OF THE CITY COUNCIL OF THE, CITY OF HUNT-
INGTON' BEACH AUTHORIZING DESTRUCTION OF; CERTAIN CITY RECORDS." (Includes
purchasing files for city vehicles; water hydrant - 'resolutions from, other
cities -'DPW - prevailing wage ,rate determination amendments)
n L..J 11'IAll J 1 L1% 1 V1\ nuVJ1.. UrInIl I - nuDCn I IK/uu alugmayti ruungii Llun. -
"RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH IN SUPPORT OF
THE .CITY OF HUNTINGTON BEACH AND THE CITY OF WESTMINSTER APPLYING FOR A GRANT
FOR A SUBSTANCE ABUSE PREVENTION PROGRAM.."
An. RCA dated August .17, 1989, from the City Administrator had been provided to
Council in their supplemental information packet.
(City Council) HUNTINGTON CENTRAL PARK EQUESTRIAN CENTER PENALTY FEE -
APPROVED - BY NATIONAL EQUESTRIAN CENTERS INC.
The City Clerk presented a communication regarding the need to establish late
penalty fees charged by National Equestrian Centers, Inc. (NEC) at the Hunt-
ington Central Park Equestrian Center when boarders do not pay the monthly
-stall rent on time.
Following discussion, .a motion was made by Winchell, seconded by MacAllister,
to approve the late penalties of $25 after the fifth of the month and another
$25 after the fifteenth of the month that is charged by NEC (National. Eques-
trian Center) at the Huntington Central Park Equestrian Center. The motion
carried by the.following roll call.vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
.ABSENT: None
4
(City Council) BEACH CONCESSIONAIRE AGREEMENTS — APPROVED - "JACKS", "ZACKS
"ZACKS TOO". "BEACH HUT"
The City Clerk presented a communication regarding the need to enter into
agreement with the beach concessionaires for a five-year period to provide
service to the beach populace until a firm determination has been made on the
disposition of The Waterfront project.
Following discussion, a motion was made by MacAllister, seconded by Green, to
approve and authorize execution of five-year agreements (to expire
January 1, 1995) between the City and the following beach concessionaires:
"Jacks", Jack & Jeanette Clapp "Zacks",& "Zacks Too", Cecil and Virginia
Wheat - and "Beach Hut", Roy and Beth McClymonds. The motion carried by the
following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva,.Erskine
NOES: None
ABSENT: None
Page 9 - Council/Agency Minutes - 8/21/89
(City Council) RESOLUTION NO. 6059 - INDUCEMENT RESOLUTION - FIVE POINTS
SPRINGS. LTD.. (ELDERLY HOUSING PROJECT - FLORIDA STREET)
The City Clerk presented a communication from the City Administrator regarding
the purchaser of the elderly housing project on Florida Street (previously
destroyed by fire) requesting the City's consideration in the sale of bonds to
finance the construction of the project.
The City Clerk presented Resolution No. 6059 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
ISSUANCE OF REVENUE BONDS FOR A MULTI -FAMILY RENTAL HOUSING DEVELOPMENT (FIVE
POINTS SPRINGS PROJECT)." - SW corner of Main and Florida Streets
($10,000,000 Bond Issuance)
A motion was made by Mays, seconded by Green,. to adopt Resolution No. 6059
and to approve and authorize execution of the Deposit and Escrow Agreement
between the City and Five Points Springs, Ltd. The motion carried by the
following roll call vote:
AYES: Green, Winchell,' Bannister, Mays, Silva
NOES: MacAllister
ABSENT: None (Erskine not voting)
(City Council) RESOLUTION NO 6060 - ADOPTED - REQUEST FOR CANCELLATION -
OUTER CONTINENTAL SHELF LEASE SALE 95
The City Clerk presented a communication pertaining to the OCS Lease Sale 95.
The City Clerk presented Resolution No. 6060 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FOR FILING WITH
THE DEPARTMENT OF INTERIOR REQUESTING OCS LEASE SALE 95 BE CANCELLED."
(Recommends cancellation and termination of any future development of oil
reserves in federal waters adjacent to city)
A motion was made by Mays, seconded by Green, to adopt Resolution No. 6060.
The motion carried by the following roll call vote:
AYES: Green, Winchell, Mays, Silva, Erskine
NOES: MacAllister, Bannister
ABSENT: None
(Redevelopment Agency) PURCHASE SALE AGREEMENT/LEASE AGREEMENT WITH OPTION TO
PURCHASE — APPROVED - ROBERT & MAXINE BUTCHER - FOR PROPERTY LOCATED AT
204-5th STREET
The City Clerk presented a communication from the Executive Director pertain-
ing to the approval of purchase and sale agreement and lease agreement with
Robert A. and Maxine Butcher for the Agency property at 204 Fifth Street.
The City Administrator presented a staff report.
169
Page 10 - Council/Agency Minutes - 8/21/89
A motion was made by MacAllister, seconded by Bannister, to approve and
authorize execution of Purchase Sale Agreement and Lease Agreement with,Option
to.Purchase between the Redevelopment Agency and Robert A. and Maxine Butcher
which provides for the sale of a parcel of agency -owned property in exchange
for the fair market value of the property. The motion carried by the
following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City Council) NEW FIVE-YEAR OIL & GAS LEASING PLAN FOR OFF SHORE OIL DEVEL-
OPMENT & NOTICE OF INTENT TO PREPARE DRAFT ENVIRONMENTAL IMPACT STATEMENT -
APPROVED
The City Clerk presented a communication regarding the new Five Year Plan for
off-shoreoil development.
A motion was made -by Green, seconded by Mays, to authorize staff,to transmit
comments on behalf of the City as outlined in the attached Draft Letters pre-
pared by staff to be filed with the Department of Interior on both the Five
Year Oil & Gas Leasing Plan and on the ,Notice of Intent .to Prepare. for-DEIS.
The motion carried by the following roll call vote:.
AYES: Green,. Winchell, Mays,.Silva, Erskine
NOES: MacAllister, Bannister
ABSENT: None
(City Council) PROPOSED HUNTINGTON CENTRAL PARK GOLF COURSE - CONTINUED TO
9/5/89
The City Clerk presented a communication from the Community Services Director
regarding the six proposals received for development of a golf facility in
Huntington Central Park.
The City Administrator presented a staff report.
Lynn Shackelford, representing American Golf Corporation, presented an overall
view of the design, construction, and operation of the proposed golf course.
A motion was made by Mays, seconded by Green, to hire a professional company
to execute a public opinion survey. The. motion failed by the following roll
call vote:
AYES: Green, Winchell, Mays
NOES: MacAllister, Bannister, Silva, Erskine
ABSENT: None
A motion was made by Erskine, seconded by MacAllister, to continue the item
pertaining to the Huntington Central Park Golf Course to September 5, 1989.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell,
NOES: Green
ABSENT: None
Bannister, Mays, Silva, Erskine
lim
Page 11 — Counci l%Agency Minutes - 8/21/89
(City Council) FIRE—MED MEMBERSHIP PLAN — CONCEPT APPROVED
The City Clerk presented a communication. .from the Fire Chief transmitting a
proposed Fire—Med Membership Pl.an. to. meet the.goa.1 of arrIvIng at the scene of
.medical emergencies within 5 minutes, 80% of the time..
Chief Picard presented a staff report.
A motion was made by Erskine., seconded by MacAllister, to approve the. Fire—Med
Concept as outlined for implementation. The: motion carr:i:ed, by the following
roll call .vote:
AYES: MacAllister, Green., Bannister, Erskine
NOES: Winchell, Mays, Silva
ABSENT: None
11.1 Ly %_VUII�. f 1 / 111J 1 Vf�l%> RG3VUR%,L.3 OVARU 01.L/1IT3 - 1.V11.1 111ULV IV W 1 01 07- - 1.1 1 1
ADMINISTRATOR TO FORM SUBCOMMITTEE TO MAKE UNIFORM BYLAWS. FOR BOARDS COMMIT—
TEES. & COMMISSIONS
The City Clerk presented a communication. from Rich Barnard',. Deputy City Admin—
istrator, transmitting. the. Bylaws of the Historic. Resources. Board for Council
approval.
Following discussion, a motion was, made by MacAllister, seconded by Si.lva, to
continue the Atem regarding the Historic Resources Board Bylaws for thirty
(30) days and to request the Ci'.ty Administrator to: form a.. subcommittee. to
establish a set of uniform byl-awsfor boards, commtssi:ons, and committees.
The motion carried by the following roll call vote:
AYES:- MacAllister,.Green, Winchell, Bannister, Mays,. Silva, Erskine
NOES: None
ABSENT: None
(Redevelopment Agency) ALTERNATIVE DEVELOPMENT CONCEPTS FOR NW CORNER OF
CYPRESS & BEACH & AUTHORIZATION TO ADVERTISE DDA FOR PUBLIC HEARING — APPROVED
— CHARTRE CENTRE — PHASE III — CONTINUED TO 9/15/89
The Clerk presented a communication from the Deputy City Administrator/
Economic Development transmitting for Council approval,. in concept, a proposed
Scope of Development for the portion of the Agency —owned property at the
corner of Cypress and:Beach.
Mayor Bannister stated he had to abstain on the item pertaining to Chartre
Centre because he had a financial interest involved and, could not partici—
pate. At that time, he left the room.
The Deputy City Administrator/Economic Development presented a staff report.
Russell Jedinik, representing Guardian Savings & Loan,. addressedi Council and
spoke in support of continuing the item pertaining. to. the Chartre Centre Phase
III.
The legal counsel for Mr. Zisakis responded.
1.71
Page 12 - Council/Agency Minutes - 8/21/89
A motion was made by Green, seconded�by Mays, to approve in concept the alter-
native plan prepared for the Agency -owned property at the northwest corner of
Cypress Avenue. and Beach Boulevard and, direct staff to advertise the Disposi-
tion and. Development Agreement for public hearing consideration by the
Redevelopment. Agency to September 5, 1989. The motion carried by the
following roll call vote:
AYES: Green, Winchell, Mays
NOES: MacAllister, Erskine
ABSTAIN: Bannister, Silva
ABSENT: None
(City Council) CONSULTANT SERVICE AGREEMENT FERGUSON CO/BURKE, WILLIAMS &
SORENSON TO ASSIST ON FINANCIAL SOURCES FOR THE MUNICIPAL PIER - CONTINUED'
The City Clerk presented a communication from James Palin, Deputy City Admin-
istrator/Zoning transmitting a proposed consultant services agreement between
the Ferguson Company and Burke, Williams and Sorensen to provide financial
assistance for the municipal pier reconstruction.
A motion was made by Mays, seconded by MacAllister, to continue the proposed
consultant services agreement between the Ferguson Company and Burke, Williams
and Sorensen to assist on financial sources for the municipal pier. The
motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City Council) RESOLUTION NO 6058 - ADOPTED - TO SET TAX RATE FOR 1989/90
An RCA pertaining to Resolution No. 6058 setting the tax rate for voter
approved indebtedness at .05419 per hundred dollars of assessed value dated
August 21, 1989, from the Deputy City Administrator/Administrative Services
had been provided to Council in their supplemental information packet.
The City Clerk presented Resolution No. 6058 for Council consideration - A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FIXING THE
FISCAL YEAR 1989/90 TAX RATE IN SAID CITY.
A motion was made by MacAllister, seconded by Winchell, to adopt Resolution
No. 6058 setting the tax rate for voter approved indebtedness at .05419 per
hundred dollars of assessed value. The motion carried by the following roll
call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
City Council) APPOINTMENT OF POLICE CHIEF - NO ACTION TAKEN
An RCA dated August 17, 1989, from_the City Administrator pertaining to the
appointment of a police chief had been provided to Council in their supple-
mental information packet.
1.7 2 No action taken on this item.
Page 13 - Council/Agency Minutes - 8/21/89
(City Council) ORDINANCE NO. 3010 —CONTINUED - ALLIED ARTS BOARD
The City Clerk presented Ordinance No. 3010 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 2.101.030 OF THE
HUNTINGTON BEACH MUNICIPAL CODE RELATING TO ALLIED ARTS BOARD." (Clarifies
attendance requirements)
A motion was made by MacAllister, seconded by Bannister, to continue the item
pertaining to Ordinance No. 3010. The motion carried by the following roll
call vote:
AYES. MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City Council) ORDINANCE NO. 3011 - ADOPTED - ADDITION OF ARGOSY AVENUE TO
OVERSIZE VEHICLE PARKING REGULATIONS
The City Clerk presented' Ordinance No. 3011 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING TITLE 10.44.070 OF THE
HUNTINGTON BEACH MUNICIPAL CODE PERTAINING TO OVERSIZE VEHICLE PARKING REGULA-
TIONS TO ADD ARGOSY AVENUE."
A. motion was made by Erskine, seconded by MacAllister, to adopt Ordinance
No 3011. The motion carried by the following roll call voter
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City Coun—c l)_ORDINANCE NO. 3015 - ADOPTED - NEWSRACKS
The City Clerk presented Ordinance No. 3015 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING TITLE 12 OF THE HUNTINGTON
BEACH MUNICIPAL.CODE TO ADD CHAPTER 12.37 PERTAINING TO NEWSRACKS."
A motion was made by Winchell, seconded by MacAllister, to adopt Ordinance
No. 3015. The motion carried by the following roll call.vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
R A N C H I S E ORDINANCES
(City Council) ORDINANCE NO 3012 - ADOPTED - GRANT OF FRANCHISE - TEXACO
TRADING AND TRANSPORTATION. INC.
The City Clerk presented Ordinance No. 3012 for Council consideration "AN
ORDINANCE OF THE CITY OF. HUNTINGTON BEACH GRANTING TO TEXACO TRADING AND
TRANSPORTATION. INC., A CALIFORNIA CORPORATION, A FRANCHISE TO CONSTRUCT,
OPERATE AND MAINTAIN A PIPELINE SYSTEM FOR THE TRANSPORTATION OF OIL.11
Page 14 - Council/Agency Minutes - 8/21/89
A motion was made by MacAllister, seconded by Erskine, to adopt Ordinance
No. 3012. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City Council) ORDINANCE NO. 3013 - ADOPTED - GRANT OF FRANCHISE - FOUR
CORNERS PIPELINE COMPANY
The City Clerk presented Ordinance No. 3013 for Council consideration "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH GRANTING TO FOUR CORNERS PIPELINE
COMPANY, A CALIFORNIA CORPORATION, A FRANCHISE TO CONSTRUCT, OPERATE AND MAIN-
TAIN A PIPELINE SYSTEM FOR THE TRANSPORTATION OF OIL."
A motion was made by MacAllister, seconded by Erskine, to adopt Ordinance
No. 301.3. The motion carried by the following roll call vote:.
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City Council) ORDINANCE NO. 3014 - ADOPTED - GRANT OF FRANCHISE - UNION OIL
COMPANY OF CALIFORNIA
The City Clerk presented Ordinance No. 3014 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH GRANTING TO UNION OIL COMPANY OF
CALIFORNIA, A CALIFORNIA CORPORATION, A FRANCHISE TO CONSTRUCT, OPERATE AND
MAINTAIN A PIPELINE SYSTEM FOR THE TRANSPORTATION OF OIL."
A motion was made by MacAllister, seconded by Erskine, to adopt Ordinance
No. 3014. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES:- None
ABSENT: None
SURF MUSEUM
In response to inquiries regarding vandalism of the building which is to house
the surf museum, the City Administrator stated the contractor is due to start
work on the Surf Museum and that would alleviate the problem.
DOWNTOWN REDEVELOPMENT PROJECT SCHEDULE
Councilman Erskine requested a project schedule for downtown.
REQUEST OF GRAFFITI ERADICATION
Councilman Erskine stated the metal shed at Walnut and 18th or 19th was in
need of graffiti eradication. Rich Barnard, Deputy City Administrator, stated
he would refer the matter to Public Works.
1
174
Page 15 - Council/Agency Minutes - 8/21/89
CLOSED SEESION
The Mayor called a closed session of the City Council pursuant to Government
Code 54956.9(a) to confer with its attorney regarding pending litigation which
has been initiated formally and to which the City is a party --Alexander v City
of Huntington Beach, et al-OCSC No 41 69 51.
The Mayor called a Closed Session of the City Council pursuant to Government
Code 54956.9(a) to confer with its attorney regarding pending litigation which
has been initiated formally and to which the City is a party --City v S.B.E.
Financial.Corp., et al-OCSC No 57 10 18.
RECESS - RECONVENE
The Mayor called a recess of Council at 10:50 p.m. The meeting was reconvened
at 11:05 p.m.
ADJOURNMENT
The Mayor adjourned the regular meetings of the City Council and the
Redevelopment Agency to 5:30 p.m., Monday, August 21, 1989, in Room B-8 of the
Civic Center Complex.
ATTEST:
_eo�� �� -
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