HomeMy WebLinkAbout1989-09-18MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday, September 18, 1989
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Bannister called the adjourned regular meetings of the City Council and
the Redevelopment Agency of the City of Huntington Beach to order at 5:30 p.m.
ROLL CALL
Present: MacAllister, Green, Bannister, Mays,.Silva
(Winchell arrived 5:45 p.m., Erskine arrived 6 p.m.)
Absent: None
PUBLIC COMMENTS
Jo Christian -Craig addressed Council and expressed her opposition to eminent
,;.domain in the Main -Pier Redevelopment Project Area.
Doug_ Langevin stated he believed the Council/Administrative Communication
89-88 (a report on the property owners in the Main -Pier Redevelopment area and
their progress to date) was incorrect. He stated he believed the report
should have reflected that his property did meet code requirements.
(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 NHICH IS TO:
CONTINUE TO 11/20/89 SO THAT THE HOLLY-SEACLIFF MASTER PLAN MAY BE COMPLETED.)
(City Council) DISCUSSION HELD RE: APPEAL TO PLANNING COMMISSION DENIAL OF
ZONE CHANGE NO. 87-16/NEGATIVE DECLARATION NO. 87-49 (CONTINUED FROM 12/5/88)
- HUNTINGTON BEACH COMPANY - W/EDWARDS - N/GARFIELD
The City Administrator and the City Attorney stated the appeal to Planning
Commission Denial of Zone Change No. 87-16 and Negative Declaration No. 87-49
would be continued.
(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.)
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Page 2 - Council/Agency Minutes - 9/18/89
(City Council) DISCUSSION HELD RE• PUBLIC HEARING - FEE FOR PROCESSING
DIVISIONS OF LAND WITHIN ASSESSMENT DISTRICT 88-1 - (RESERVOIR HILL ASSESSMENT
DISTRICT) - RESOLUTION NO. 6064-
The City Administrator stated the item pertaining to the fee for processing
divisions of land within Assessment District 88-1 would be continued.
ANA RIVER)
The City Administrator stated the item pertaining to Zone Change 88-18 would
be continued pending a study session to be held.
(City Council) DISCUSSION HELD RE• PUBLIC HEARING - RESOLUTION NO. 6025 -
PARK ACQUISITION AND DEVELOPMENT FEES
The City Administrator stated the item pertaining to the park acquisition.and
development fees would be continued.
(City Council/Redevelopment^Aggncy) DISCUSSION HELD RE: JOINT PUBLIC HEARING
- CITY COUNCIL/REDEVELOPMENT AGENCY - AMENDMENT TO DISPOSITION AND DEVELOPMENT
G_EMENT - CALIFORNIA RESORTS - MAIN -PIER REDEVELOPMENT PROJECT AREA -
PHASLJ
The City Administrator, and the City Attorney stated the joint public hearing
pertaining to California Resorts and the Main -Pier Redevelopment Project Area
- Phase I would be continued.
(City Council) DISCUSSION HELD RE• SIGNAL MODIFICATIONS - EDINGER AVENUE AT
BOLSA CHICA/SPRINGDALE - PLANS AND SPECIFICATIONS/CALL FOR BIDS
In answer to Councilman Green's inquiry, the Public Works Director stated the
signal modifications would be federally funded.
(City Council) DISCUSSION HELD RE: LEASE AGREEMENT - HUNTINGTON YOUTH
SHELTER - HUNTINGTON CENTRAL PARK
Councilman Green questioned the lease agreement being a 20-year lease with a
month -to -month tenancy. Robert Franz, Deputy City Administrator, reported on
the agreement and discussion was held. The City Administrator stated that it
was a standard lease that the city uses.
.: I
49
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Page 3 - Council/Agency Minutes - 9/18/89
(Redevelopment Agent DISCUSSION MELD RE: SURPLUS REDEVELOPMENT PROPERTY -
REWEST FOR PROPOSALS/BI_DD_-(214 TTREET - OLD TERRY BUICK BODY SHOP)
In response to Councilman MacAllister's inquiry on the $25,000 deposit check,
the Deputy City Administrator/Administrative Services stated that it is
required only when a selected candidate enters into an exclusive right to
negotiate. Mr. Franz stated he would clarify the fact that all bidders do not
need to submit a deposit check.
(Redevelopment Agency/City Council) DISCUSSION HELD RE: AGENCY RESOLUTION
NO. 183/COUNCIL RESOLUTION NO. 6067 - OWNER PARTICIPATION AGREEMENT - BETWEEN
REDEVELOPMENT AGENCY AND RICHARD & SYLVIA HARLOW - 211 MAIN STREET - A.P.
#024-147-25
The City Administrator stated the item regarding the Owner Participation
Agreement should be considered after the Second Block Facade Rehabilitation
New Construction Grant Program.
(City Council) DISCUSSION HELD RE: RESOLUTION NO. 6068 - REVISIONS TO FEES.
PERMITS AND FINES FOR FY 1989-90
Discussion was held regarding the documentation for the revisions to fees,
permits and fines for FY 1989-90 and how it should be identified.
(Redevelopment Agency) DISCUSSION HELD RE: RE
S NO 182 - MODIFICATION OF
REDEVELOPMENT AGENCY RESOLUTION NO. 48 ADOPTED 9/82 TO ESTABLISH PROCEDURES
FOR APPROVAL OF DEVELOPMENT PROPOSALS - MAIN -PIER REDEVELOPMENT PROJECT AREA
The City Administrator explained that Resolution No. 182 modifying Resolution
No. 48 is an effort to keep costs down. He also explained the intent of
original resolution.
(City Council) DISCUSSION HELD RE: RESOLUTION NO. 6066 - IMPROVED EMERGENCY
MEDICAL SERVICES - ESTABLISHES FEE FOR FIRE-MED SERVICES TO NON-RESIDENTS
Chief Picard explained Resolution No. 6066 was the first milestone mark to
fund administrative portion of the emergency medical services project.
(Redevelopment Agency) DISCUSSION HELD RE: REVIEW AND APPROVAL OF MAIN -PIER
PHASE II DEVELOPMENT CONCEPT AND IMPLEMENTATION PLAN
In answer to Mayor Bannister's inquiry; the City Administrator stated Roger
Torriero, representing Griffin/Related Properties, would present a total
presentation at the regular 7 p.m. meeting.
(City Council) DISCUSSION HELD RE: PIER PLAZA DESIGN
The City Administrator stated presentations would be made at the 7 p.m.
meeting by Ron Yeo, Faia Architect, Inc.; and Ralph Bauer, Pier Design
Committee.
198
Page 4 - Council/Agency Minutes - 9/18/89
ADJOURNMENT - CQ NNCIL/RE_DEVELOPMENT AGENCY
The Mayor/Chairman adjourned•the'adjourned regular meet)-ng of the City Council
and the adjourned regular meeting of the Redevelopment Agency to 7 p.m.,
Monday, September 18, 1989, in the Council Chamber.
-Clerk of',the, Redevelopment Agency
and City Clerk and ex-officio Clerk
of the -- ' C.i ty ,Counci l *. of:: the. Ci ty of
_ Hunting on. Beach;_ California
ATT
City ClerkIC1'er.-k . ayor/Chairman
M
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, September 18, 1989
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Bannister called the. regular meetings of - - the City Council and the
Redevelopment Agency of the City of Huntington Beach to order at 7 p.m.
ROLL CALL
Present: MacAllister,
Allister, Green, Winchdll, . Banni-ster,. Mays, Silva, Erskine
Absent: None
PLEDGE OF.ALLEGIANCE
The Flag Ceremony was conducted by Mayor Bannister.
M OMEN, T.OF',,SILINCI IN MEMORY 01 DR. SHIPLEY AND TE11,01TIETT
Mayor Bannister called -f6r- of Silence In memory of Dr. Donald
D. Shipley, former mayor and councilman and: for Ted! W.. Bartlett, former mayor
.and councilman.
PROW MATION--m-2'I-NDERENDENT-[-IVI,NG- MON-TH; -- MONTH OF OCTOBB
Mayor Bannister presented a proclamation, designating the month of October as
"Independent Living, Month" to Brenda Premo, Executive Director, for the Dayle
McIntosh Center for the Disabled-,
PRESENTATION — "PRIDE —IN —OUR —TOWN"` EVENT = 10/7/89 "UNTINGTON CENTRAL PARK
Orange County Supervisor Harriett Wieder announced the Upcoming
"Pride —In —Our —Town" Event to be held' at 1 p.'m. at Huntington Central: Park on
..:,Saturday, October 7, 1989. Mrs. Weiderdistributedplaques to the Council.
PRESENTATION RE:__._ CHANGE OF.ROGrRS CABLESYSTEMS70 PARAGON CABLE — WILLIAMS
Councilman :MacAllister introdLfted Navarra R. Williams, Vice President and
General Manager of Rogers Cablesystems, who made a presentation" to Council
regarding the change of Rogers Cable to Paragon Cable and the improvements
being made to their service.
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Page 2 - Council/Agency Minutes - 9/18/89
PUBLIC COMMENTS
Barry Ross, representing',Maxwell's Restaurant, spoke in opposition of adopting
Resolution No. 182, relative to eminent domain procedure.. He stated that the
eminent domain law is in the process of being restricted by California legis-
lature by Assembly .Bill 160 with hearings set on November 8, 1989. He
requested Council defer action on Resolution 182 until the outcome of Bill
160. He cited wording in the resolution that he did not believe to be
consistent.
Jo Kristian -Craig spoke in opposition of adopting Resolution No. 182, rela-
tive to eminent domain -procedure. She urged Council to uphold individual
rights.
Clancy Yoder spoke in opposition of the Fire-Med Program. He requested
Council continue for more study. He stated he believed this program infringes
on the private ambulance service operation.
Chris Craig spoke in opposition of adopting Resolution No. 182, relative to
eminent domain procedure. He stated he believed eminent domain should be the
last thing considered as a solution and that it threatens his security.
Bob Biddle spoke in support of Resolution No. 6066, Improved Emergency Medical
Services, and donated a check of $36 in support of the Fire-Med Program.
Dean Albright spoke in oppositioniof the proposed golf course in Central Park.
Doug La�rgevin spoke,J n opposition of eminent domain. in the Main -Pier Redevel-
opment Project ,Area.
Allison Childers spoke in opposition of development of Irby Park.
Larry Geise showed slides. of Meadowlark golf course and of the area where the
proposed golf course is planned. He spoke in opposition of the proposed golf
course.
James Rush spoke in opposition of the proposed golf course at Central Park.
Darrel Cohoon, representing the Transportation Commission, spoke in support of
adopting the proposed 20-year Transportat ion Plan.
Natalie Kotsch spoke in support of the surf museum being included in the pro-
posed pier plaza. She urged Council to let the experts plan the End Cafe so
it will be, totally functional., She stated the Main -Pier Redevelopment Project
Area Committee will meet October 4th, and she requested the opportunity for
the committee to review Resolution 182 as the original resolution came from
thats tcommittee.
Jonathan Keith, President of Eagle- Pass Development Corporation, spoke in
opposition. 'of awarding California ;Resorts exclusive right to negotiate with
the Agency on redevelopment of Block 101.
Steve Harris, representing South Coast Oil Company, spoke in opposition of
awarding California Resorts exclusive rightto negotiate with the Agency on
redevelopment of Block 101 in reference to their, mineral rights in the down-
town area.
201
Page 3 - Council/Agency Minutes - 9/18/89
Merrilee Madrigal spoke in opposition to the modification of Redevelopment
Agency Resolution No. 48. She requested Council to continue the item for
further study.
David Sullivan spoke in opposition of the proposed golf course in Central Park.
Robert Moore, representing Mills Land & Water Company, urged Council to pro-
cess his application on Zone Change 88-18, direct staff to give an idea of
permissible use and if there is no use permissible, that Council exercise its
power of eminent domain.
Bill Curtis, representing Daisy Picerilli and Title Energy, spoke in support
of Zone Change 88-18. He distributed a letter, dated September 18, 1989, to
Council and the City Attorney.
(THE FOLLOWING 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 WHICH I
TO' CONTINUETO_11/20/89 SO THAT THE HOLLY-SEACLIFF MASTER PLAN MAY BE
COMPLETED.)
itv Council) APPEAL TO PLANNING COMMISSION DENIAL OF ZONE CHANGE NO.
87-16/NEGATIVE DECLARATION NO. 87-49 (CONTINUED FROM 12/5/88) HUNTINGTON
BEACH COMPANY - W/EDWARDS - N/GARFIELD - PUBLIC HEARING CLOSED 3/20/89
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 Rl-(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
Density Residential-2 units per acre with a minimum 10,000 square foot
lot size -combined with Oil Production in the Coastal Zone); and
(3) Approximately 12 acres from RA-01-CZ (Residential Agricultural combined
with. Oil Production and Drilling in the Coastal Zone) to
R1-(2)-01-10,000-CZ (Low Density Residential-2 units per acre -with a min-
imum 10,000 square foot 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.
202
Page 4 - Council/Agency Minutes - 9/18/89
(THE FOLLOWING 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-L.WHICH WILLI DETERMINE THE PROCEDURE
BY WHICH COUNCIL CAN APPROVE OR DISAPPROVE THE RECOMMENDED ACTION.)
Public hearing to consider Resolution -No.' 6064 - "A. RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A FEE FOR PROCESSING LAND
AND ASSESSMENT- DIVISION ;. APPLICATIONS i .PURSUANT:, TO , THE.. ,PROVI•SIONS OF THE
'IMPROVEMENT BOND ACT OF-1915', BEING- DIVISION_1 0 OF THE STREETS AND. HIGHWAYS
CODE OF THE STATE OF CALIFORNIA."
The following fee schedule is an amount which will cover reimbursement for the
necessary costs in processing appa:ications, for .divisions of,: land.. and, assess-
ment pursuant to the "Improvement Bond Act of 1915", being Division 10 of the
Streets and Highways Code of the State of California:.
All,applicati.ons for division of land and assessment are $50.00 for each sepa-
rate part or parcel of land into which the original lot or parcel has been
divided.- If . no . appjtcation-.Js� .,fi,l.ed,, "At - the time the Superintendent of
Streets files the amended assessment pursuant to order of this legislative
body, the fee is determined to be $100.00 for each separate part or parcel of
land into which the . o.r_i g;i-nal.-.,:l qti •or,_,parcel has ,been:,,d-i v_i:d.ed. Prior to, making
the division, the Superintendent of Streets shall notify the property owner as
to the costs for the apportionment., .._L �•
If costs are not paid within .fifteen (15) days of notification, the Superin-
tendent of Streets shall, in preparing the amended assessment, show separately
thereon the amount of said fee charged to each individual parcel. The amount
so charged shall the,.n-,be._ enter•;ed, ; ;if -not _pai-d;---,upon,;-the-,,assessment roll and
collected along with the first installment -of - the amended assessment.
That all fees so coll,ected,reitherYbycapplicaton-or• as an -installment on the
Assessment, are to . be, ..depos,i,t,ed; in the General Fund of the *Treasury of this
Agency.
Mayor Bannister left the room. -
(Ci"tv Council ) PUBLIC- - HEARING -:V. ZONE'. -CHANGE. -88-18 - -APPEAL BY COUNCILI
The Mayor a.nnounc,ed this ; was .,the : day and..'hour: ,set - for_ a;: publ.i c. hearing- to
consider the following: r��r; c• _ ;, , . ,
APPLICATION NUMBER: Zone Change No. 88-18 (Appeal to
Planning Commission's action to withdraw)
APPLICANT: City of Huntington Beach
I
P O 3 APPELLANT:. Councilman Peter Green
Page 5 - Council/Agency Minutes - 9/18/89
LOCATION The Non -Certified Coastal Area of the City of Huntington Beach
generally 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
Conservation 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:
Area One: From RA-0-FP2 (Residential Agricultural District combined with Oil
Production and Floodplain Districts) to VSC-CZ-FP2 (Visitor Serving Commercial
combined with Coastal Zone and Floodplain Districts);
Area Two: From RA-0-FP2 (Residential Agricultural District combined with Oil
Production and Floodplain Districts) to CC-CZ-FP2 (Coastal Conservation
District combined with Coastal Zone and Floodplain Districts);
Area Three: From M1-A-0-FP2 (Restricted Manufacturing District combined with
Oil Production and Floodplain Districts) to CC-CZ-FP2 (Coastal Conservation
District with Coastal Zone and Floodplain Overlay Zone);
Area Four: From M2-0-FP2 (Industrial District combined with Oil Production
and Floodplain Districts) to M2-0-CC-CZ-FP2 (Industrial District combined with
Oil Production, Coastal Conservation, Coastal Zone and Floodplain Districts);
RA-FP2 (Residential Agricultural District with Floodplain District) to
M2-0-CC-CZ-FP2 (Industrial District combined with Oil Production, Coastal
Conservation, Coastal Zone and Floodplain Districts);
Area Five: From LUD-FP2 (Limited Use District combined with Floodplain
District) to CC-CZ-FP2 (Coastal Conservation combined with Coastal Zone and
Floodplain Districts);
Area Six: From LUD-FP2 (Limited Use District combined with Floodplain
District) to CC-CZ-FP2 (Coastal Conservation District with Coastal Zone and
Floodplain Districts);
Area Seven: From LUD-FP2 (Limited Use District combined with Floodplain
District) to CC-CZ-FP1 (Coastal Conservation District combined with Coastal.
Zone and Floodplain Districts); LUD-FP1 (Limited Use District combined with.
Floodplain District) to CC-CZ-FP1 (Coastal Conservation combined with Coastal
Zone and Floodplain Districts);
Area Eight: From M2-0-FP2 (Industrial District combined with Oil Production
and Floodplain District) to M2-0-CZ-FP2 (Industrial District combined with Oil
Production, Coastal Zone and Floodplain Districts);
Area Nine: From M2-0-FP2
Floodplain District) to
Production, Coastal Zone
Manufacturing District
(Restricted Manufacturing
Districts);
(Industrial District combined with Oil Production and
M2-0-CZ-FP2 (Industrial District combined with Oil
and Floodplain Districts); and M1-A-FP2 (Restricted
combined with Floodplain District) to MI-A-CZ-FP2
District combined with Coastal Zone and Floodplain
2.04
k
Page 6 - Council,/Agency Mi.nutet - 9/18189
Area Ten: From (Q)ROS-FP2 (Qualified Recreational Open Space- District com-
bined with Floodplain District) to (Q)ROS-CZ-FP2 (Qualified Recreational Open
Space District -combined with Coastal Zone and Floodplain,Dtstricts).
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.
A motion was made by Mays, seconded by MacAllister, to continue Zone Change
88-18 to a closed session September-25, 1989 and to continue the public hear-
ing to October 16, 1989 pending receipt of'legal analysis. The motion carried
by the following roll call vote:
AYES: MacAllister, Green, Winchell, Mays, Silva, Erskine
NOES: None
ABSENT: None (Bannister - out of the room)
IT
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_ Acqu.i.sition and Devel-
opment Fees. The purpose of the proposed re -vision 'is -to- adjust 'the -valuation
of parkland which is used to determine the fee on residential development.
A motion was made by Silva, -seconded by Mays to 'continue the open public hear-
ing on Resolution No. 6025 to October 16, 1989.`* Th d''motion carried by the
following roll call vote*:.- _
AYES: MacAllister,=Green-Winchell Mays, -Silva
NOES: None
NOT.VOTING: Erskine
ABSENT: None (Bannister - out of the room)
The Mayor announced that this was the day and hour set for a joint.public
hearing to consider an amendment to a,Disposition and Development Agreement 'a..
heretofore entered .into between the Redevelopment Agency and. California
Resorts. The project in question is within` the- Main -Pier Redevelopment -Project
Area and has been previously designated as 'the, Main -Pier Phase I, Project.- the
proposed amendment and a staff report ,including a summary of the. amendment, is
available for public inspection at the Office of the:.City Clerk.
Legal requirements for publication and posting .had been meta No communica
tions or written protests received on the matter. ;
The Mayor declared the hearing open.
1
205
Page 7 - Council/Agency Minutes - 9/18/89
A motion was made by Mays, seconded by Erskine, to continue the public hearing
on the Main -Pier Redevelopment Project Area - Phase I open to
October 2, 1989. The motion carried by the following- roll call.vote:
AYES: MacAllister, Green, Winchell, Mays, Silva, Erskine
NOES: None
ABSENT: None (Bannister - out of the room)
CONSENT CALENDAR ITEMS REMOVED
Councilman Green requested the item pertaining to Irby Park be removed from
the Consent Calendar and considered separately. Councilwoman Winchell
requested the item pertaining to the signal modifications and the amendments
to five Operative Agreements be removed from the agenda and considered sepa-
rately. Councilman Silva requested the item pertaining to the Narcotic
Forfeiture Fund and the Huntington Youth Shelter be removed from the Consent
Calendar and considered separately. Councilwoman Winchell requested that the
item pertaining to the Owner Participation Agreement and the item pertaining
to Surplus Redevelopment Property be held and considered after the Second
Block Facade Rehabilitation New Construction Grant Program.
CONSENT CALENDAR - (ITEMS APPROVED)
On.motion by Mays, second MacAllister, Council approved the following items,
as recommended, by the following roll call vote:
AYES: MacAllister, Green, Winchell, Mays, Silva, Erskine
NOES: None
ABSENT: None (Bannister - out of the 'room)
(City Council/Redevelopment Agency) MINUTES - APPROVED - Approved and
adopted minutes of Council/Agency regular meeting of August 7, 1989, adjourned
regular and regular meetings of August 21, 1989 as written and on file in the
Office of the City Clerk.
PLAN AND AGREEMENT - APPROVED - PSG CORROSION ENGINEERING. INC. Approved
and authorized execution of an engineering services agreement between the City
and PSG Corrosion Engineering, Inc. to prepare a pipeline corrosion study and,
cathodic protection plan for a fee not to exceed $18,650, and accepted. Pro-
fessional Liability Coverage with the $7,500 deductible and established a,
project budget of $20,000. 1
(City Council) STORM DRAIN SYSTEMS - 20TH STREET AND WARNER/NICHOLS - CC-714
- PLAN AND SPECIFICATIONS - APPROVED - CALL FOR BIDS - Approved plans and
specifications and directed the City Clerk to advertise for bids for the con-
struction of storm drain systems at the following locations: 20th Street,
Warner Avenue & Nichols Street.
20.6
Page 8 - Council/:Agency-'Minu:te.s 9/1.8/89
(City Council) AMENDMENT NO. 2 TO AGREEMENT - APPROVED CONRAD BUILDING
SYSTEMS. INC. -- DOWNTOWN PARKING STRUCTURE - Approved and, authorized execu—
tion of''Supplemental, Agreement, No. 2 to the 'Agreement between the City and
Conrad Building Systems, Inc. for Design Services' for Parking Structure at
Third and Walnut for a fee . not ..to exceed $75,000, to., provi d:e <for ,the review of
design submittals. during the design phase of the project, interpret contrac-
tor's recommendations. for,. changes. in the de:sign,..provi.de design .changes (if
necessary) and advise the City- on, how. closely the ' •contractor J,s meeting.. the
designer,'s plan,; and, approved, an;additi.onal.$75,000`1 r des- gnb4dget.
%,. 11yJ -VU114 I 1 / 11% LOGV - %ILn I nn wr�WMAJIMLni uMrnn i - nV t 1" Vr %AMrL.[-
TION — _APPROVED - NE BEACH : BLVD/ATLANTA AVE = �.Purs.uant to Sec-ti-on 66499.7 of
the Subd.i,vision.Map. Act, accept --improvements dedicated,. fors„pub:l��ici ,use,,,of. Tract
12820,';authorized.'.-rel,eas,e of the Faithful_ Performance Bond and the Monument
Bond and accept Guarantee & Warranty Bond #3SM72173900 — (American Motorist
Insurance Co..). and._,instructed the .City Clerk -to notify the ,developer and the
City Treasurer'to notify' the bond ing"company of.
H6JL%71\ JL. F%r 1V4J - I%LJLII VVII?, IILLIL/r/•Lini%.w% FVrIr Jillyaya• *%Wu=s-^—
Approved -the. se,T,ectibh',; ' ,Cas&;Ass h- oci.ate s -Engineers for the preparation of
preliminary engineering services' (Phase I) the Final Design (Phase II) and
construction support (ph_ase, II,I). for ;the, ,R,e,servoir,,.Hi;llJOvermyer., Pump., Station_
Complex for, a fee, not to exceed �$39-,928,_-autnor.,ized. the,Moyor._and_ Gity:>Cl.erk
to execute the con.t.ract 'and es;t:aba:i.sh a p,roect, budge .4of $42 000=.;;
(City Council) WAIVER, OF PRO S_5 N L- LIABILITY, 4NSURANCEE-
APPROVED = STA'.` INC. "DRAFT 'UP' FOR ,B - Approved
waiver of. prof,.ess.ion;al- H-abilJ.t-y„,i:n:surance ;reduir,eme'nts;� for 'STA,,Inc.:, pur.su-
ant to Resolution-No.`-6023„adopted_ May, ,fs 1989;�rel,ative ,to .professionah ser-
vices agreemen ,.between the 4City and STA, Lnc. -' for 4iVi ronmental and planning
services.
(City Council) ALLIED: ARTS :BOARD ,RESIGNATION, ACCEPTED--, DRAKE - Accepted,
with regret, the.,re'si,gnatioh of William Drake ft", the Allied Arts Board.
DRAIN SYSTEM — ROGERS DRIVE MSC-284-- SIS WARNER:—E/0- GRAHAM Accepted .the
low, bid of Construction ,Engineers in ,tithe amount, :.qf,;;$33,3$7,.50. -for the ...con-
struction of supplementary drain system on Rogers Drive in District #270; and
authorized expenditure of $3,339 to cover change orders on increased contract
bid items, .hol-d bid ,bonds ._on -the. lowest three,-bidde..rs until- execution of con—
tract and;.fi l i;ng` of bonds, red ect,ed a1.1 _other ,b1ds and; 4 rested; the., Ci ty, iCI erk,
to notify; the unsuccessful.`bidders- nd. returnrtheir bid bonds. The bids were
as follows:
Construction -Engineers $33,38- 50
Changing -Enterprises, Lnc. $34,:772.00 '
Ruiz Engineering Co. $36,637.25
Glamuzina Construction Co. $46,589:00 ;-
Excel Paving $461994.00
1
I.
207
Page'9 - Council/Agency Minutes - 9/18/89
SO, I Vy VVU111. 1 1 / nGJVLV 1 LVII MV, WWVQ - nwr 1 LU — INV. YAJiynJ IV r GGJ.. rLnnl LJ nnij
FINES FOR FY 19$9-90 - "A RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF
HUNTINGTON BEACHAMENDING RESOLUTION NO. $159 ENTIT:ED 'A RESOLUTION OF ,THE
CITY COUNCIL OF THE CITY OF HUNTINGTON. BEACH''.ESTABLISHING .A CITY FEE
SCHEDULE'." (Supplemental Fee Resolution No. 26)
%%.o yy a.vunn, i i i nrn.nuru.ti i iiv. i ay nuna.a.riui i iv va.i a.n anrnvra.rra.rjj.2 -
APPROVED - JERRY GALICH - NH CORNER OF GARFIEtp/CRYSTAL. - Approved and
authorized execution of Amendment No. 1 to Agreement -to defer street improve-
ments between the City and Jerry Galich to allow Mr. Galich to install street
improvements on Crystal Street based on the standard local street section.
(Exhibits "B", Plot Plan and "C" Plot Plan on file in the City Clerk's Office.)
(City Council) PRIVATE FIRE SERVICE WATER RATES - APPROVED - Approved an
effective date of January 1, 1989 instead of the effective date of Resolution
No. 5892 - (August 17, 1988) for increased rates for private fire service
water rates described in Section 14.12.070 of the Municipal Code for the
approximately 575 private fire service commercial customers not retroactively
billed due to the billing for the second half of 1988 (July - December) having
been prepared at the old rate.
A communication entitled Fire Service Rates, Supplemontal Information from
Robert Franz, Deputy City Administrator, dated Septendjer 13, 1989, was dis-
tributed by the City Administrator I.o Council'prior to. the: meeting.
Councilman.Silva left the room.
- nrrnvrGv - anon rrnn
The City Clerk presented a communication from the City Administrator recom-
mending approval of the Request for Qualifications, and Pr000sals for Develop-
ment of a Residential Parcel - City of Huntington Beach as, prepared by the
Deputy City Administrator/Administrative Services for the 6± acres of vacant
City property located SW of Irby Park for development under. existing R1 zoning
- (S/Heil Avenue - W/Goldenwest Street).
The Community Development Director presented a .staff report.
Councilman Green requested clarification of some of the provisions of the pro-
perty sale and stated that he believed the lots to be developed' should be at
least 6000 square feet.
Councilwoman Winchell requested that when the developer
look into the best location to place the houses. ,She
regarding the soil stability abutting Diane Lane, and
be looked into and reported to Council.
The City Administrator reported further on the matter.
does the study that he
also expressed concern
she requested that this
Page 10 - Council/Agency'Minutes- 9/18/89
A motion was made by Green, seconded by Silva, to, approve the Request for
Qualifications and Proposals for -Development of a•Residential Parcel - City of
Huntington Beach as'•prepared by the, Deputy City. Administrator./Administrative
Services for the'6± acres of vacant City property located SW of Irby Park for
development under existing RI zoning and to stipulate the lots would be a
minumum of 6000 square feet.
The Mayor called for the question on the amendment part of the motion. The
amendment failed by the following roll call vote:
AYES: Green, Winchell
NOES: MacAl l i ster, Mays, -Er.ski.n:e
ABSENT: None'(Bannister, Silva o-ut of the room)
;0
The City, Clerk asked --for clarification: on the.. -maker and seconder of the main
motion. The Mayor Pro Tempore..stated the main -motion was -:.made_by. .Greem;.
seconded by Silva..
The Mayor called,- for, the-qu'estion -on- the main part: of -the motion- made by
Green, seconded by. Silva, ..to: approve -the . Request. .for :Qual,i-f..ications and
Proposals for Development, of. .a " Residential Parcel--- -;:City, of Huntington Beach
as prepared by the Deputy City Administrator/Administrative Services for the
6± acres of vacant City property located SW of Irby Park for development under
existing Rl .zoni ng. ' The-' mo"ti•o,n-, carri ed by the following roll tall vote:
AYES: MacAllister, .May,s,..Er,sk;ineer
NOES: Green,-, Wi,nchel l'
ABSENT: None (Bannister, SilvJa - out of the room)
The City ,Administrater stated he would review past studies and report to
Counci 1
Councilman Si lva,..returned--,to the_;.•r000m. a �1 .:.; _._. s_• tel:: - N ..
(Ci tv Counci 1) SIGNAL W)DIFICATTONS _ FnTNGFR AVFNIIF ' AT Rill Ci
\91It 1L9!.1A%1 d kv 9LIM91i I qq+ aIR:u w�:lkiF�I/KAG 0\R:TE&VAI u w i I QF_l E � a WK: .Vein
AUTHORIZED
The City Clerk presented a communication_regarding_the_.approval to advertise
-for bids for the :signal modifi-cations on 14i-.nge_r Avenue-,at'0-0sa .Chica-and
Springdale S.treets`. -
The Deputy-Ci'ty Admi ni-strato.r/Adm.i ni.st.rati ve 'Serv.i ces°presented a- :staff report.
A motion was made by MacAllister, seconded by Mays, to approve plans and
specifications for the modification of traffic signals on Edinger Avenue at
Bol sa Chi ca and_ -Springdale ` S't_reet-s .'and! authdri z'ei - the ,iDepa. 'tment. of -Public
Works -to adve'rt e—Jor -bids. (Incl,udes left=turn=__signals, safet-'-,lighti.ng .and
emergency vehicle pre-emption equipment:) :.The: motion -carried, -by the fol.loving
roll call voter _
AYES: MacAllister, Green, Winchell, Mays, Silva, Erskine
NOES: None
ABSENT: None (Bannister - out of the room)
209
Page 11 - Council/Agency Minutes - 9/18/89
(City Council) RECONSTRUCT APPROPRIATION BALANCE FROM NARCOTIC FORFEITURE
The City Clerk presented a communication pertaining to reconstructing the
appropriation balance from .the Narcotic Forfeiture.Fund.
A motion was made by Silva, seconded by MacAllister, to appropriate $125,000
from the Narcotic Forfeiture .Fund balance to replace funds which were trans-
ferred to the General Fund to continue salary and benefits for two narcotics .
officers to July 1, 1,990. The motion carried byjhe following.roll call vote:
AYES: MacAllister, Green, Winchell, Mays, Silva, Erskine
NOES: None
ABSENT: None (Bannister - out of the room)
(City Council) LEASE AGREEMENT - APPROVED - HUNTINGTON YOUTH SHELTER -
HUNTINGTON CENTRAL PARK
The City Clerk presented a communication from the City Administrator per-
taining to the Lease Agreement between the City and the Huntington Youth
Shelter.
Discussion was held between Council, staff, and the City Attorney regarding
the lease.
A motion was made by MacAllister, seconded by Mays, to approve and authorize
execution of a Lease Agreement between the City and the Huntington Youth
Shelter for City property located at 7291 Talbert Avenue for ruse as a tempo-
rary home facility for youth only, for a 20 year"te,rm at $lD _per 'year. The
motion carried by the following,roli call vote:...
AYES: MacAllister, Green, Winchell, Mays, Silva,': -'''Erskine
NOES: None
ABSENT: None (Bannister out of the room)
(City Council/Redevelopment Agency) AMENDMENT TO 'OPERATIVE AGREEMENTS FOR
FIVE REDEVELOPMENT PROJECT AREAS/DEBT OF LOW-INCOME HOUSING FUNDS - APPROVED
The City Clerk presented a communication from the City Administrator regarding
the amendments to operative agreements for five redevelopment pr`oj;e.ct areas.
A motion was made by Winchell, seconded by Green, to approve the debt of the
Low Income Housing Fund and to approve and authorize execution of amendments
to the five Operative Agreements between the City of Huntington Beach and the
Huntington Beach Redevelopment Agency as follows:
PROJECT AMENDMENT Q IPERATIVE
AREAS * AGREEMENT
Main -Pier 8 2
Talbert Beach 8 1
Oakview 8 3
Huntington Center 7 5
Yorktown -Lake 7 3
210.
Page 12 - Council/Agency Minutes - 9/18/89.
The motion carried, by the following roll call vote:.
AYES: -MacAllister, Green, Winchell, Mays, Silva ;Erskine
NOES: None
ABSENT: None (Bannister - out of the room)
Mayor Bannister returned to -the rum: _ .
The Clerk presented a communication from the Executive Director of the Rede-
velopment Agency transmitting :R_eso.lution No. 182-which..'pr.opos-es- to •modify the
procedures for approval_ of development.proposals-within the Main-Pier`Redevel-
opment Project area, to delete' -the requirement that any.developnient proposal
which requires property .acquisition by the' use 'of :eminent domain ,be approved
by 60% of. the property --owner-s .wi thin. the site -.by -land area and by number of,
voters. -
The City Administrator/Executive Director presented -,a report on the proposed
resolution. -
The Clerk presented Agency -Resolution :No. : 182- ' f_or ,Agency � -consli derati on - "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH ADOPT-
ING PROCEDURES FOR APPROVING DEVELOPMENT PRpPOSAS WITHIN THE MAIN -PIER
REDEVELOPMENT PROJECT AREA:"
A motion was made by Winchell, seconded by Green, to NOT adopt Resolution
No. 182. The motion- car.r.ied by the following roll .Cal -vote:-
AYES: MacAlli-ster', Green, Winchell, Bannister, Mays, Silva., Erskine
NOES:. None
ABSENT: None
(ri tv rnunri 11 RFeMl HUM - Nn fin6fi-. _ -AnnPTFn---.T-MPR(Wrn. FMFRGFN(`Y MFnTrAl
The City Clerk_pr.e.sented a •communi.calti,o.n_from, the` Ftre Chief transmitting a
proposed resolution to establish a user fee for non-residents either Advanced
or Basic Life .Support Emergency MedTeal,Services beginning -October 1.,..1989.
($100 for basic life support/$_150 for advanced 11fe-support.)
Fire Chief Picard presented a staff report.
The City Clerk pre-sented Resolution- No. 6066=-for Council consideration - "A
RESOLUTION OF- THE CITY COUNCIL „OF THE CITY OF. HUNT'INGTON BEACHESTABLI-SHING A
FEE FOR FIRE-NED SERVICES _TO.NON-RESIDENTS."
A motion was made by MacAllister, seconded by Green, to .adopt Resolution
No. 6066. The motion carried by the fallowing roll call vote:
AYES: MacAllister, Green, Winchell, Erskine.
NOES: Bannister, Mays, Silva
ABSENT: None
211
Page 13 - Counci I /Agency, Mi nu.t:e.s.. -- 9./i1'8/8.9j
(Redevelopment Agency) , REVIEW A111- APPR0VAL,0Fy`4-PI1R PHASE 1 11 DEVELOPMENT
_ � 5
CONCEPT AND IMPLEMENTATION PLAN GRIFFIN/RELATED PROPERTIES -APPROVED
Sillva,1rskina
The Clerk presented a communication from the Executive Director regarding the
final development concept --for , ,-both- fitheror)eIs i dent i al and commercial blocks as
shown in the site plans.
Roger Torriero and Ernie Vasquez, representing Griffin/Related Properties,
presented slides depicting the design schematics for Main -Pier Phase II Blocks
1 and 2.
A motion was made. by Mays, seconded by •MacA1jj.,ste.rj' dt approve,,d e s-i gn.. st h emat-
0
ics (site plan and elevations), -for, Blo-lkr--12*,AK.-Att-acKm'eh-t ' 1-4 & "'B) , approve
development concept Scheme B-3 (site plan) for Block I (Attachment 2-A & B)
and authorize staff to proceed.with final :n.egqtt:A-tji�on/s, forr�,4tQisp9si.
t_j_qn, 4and_
Development Agreement and an Owner; Partictpatipn, Ag,reemq,,nt,,.*i.th the:.dqvel,o'p6r
and owner participants, respectively. -The-,,, mot i on t�c-Arrj!ed t,.Oy,,,the,.,,.fo,1.1.owi,.ng
roll call vote: se
AYES: MacAllister, Green Winchell., Bannister -;Mays",! Si
,1va,.,,Erski,ne ,
NOES: None
ABSENT: None
RECESS - RECONVENE
The Mayor called a recess of Council, at,,i9:55!1-.p4,m:,f TKi!me,.,eti,n*g,",.w*as;Erieponvened
T
at 10:08 p.m. PROPOSAI S fI
iA
EL
HW.1W
COUNCIL AND PLANNING.COMMISSION
The City Clerk presented a communication from James Palin, Deputy City
Administrator, regarding the Pier Plaza Design.
A revised communication entitled, "Pier Plaza Design" from the City Adminis-
trator, dated September 18, 1989,.,w&.s d1st buLtLed.-byl�t-4,e3-,.(�,tty�
.TJ ;Administrator, to
Council prior to the meeting. To rf;C
Ralph Bauer, Pier Design Commi t. tee:, - i spok;e-(-,ri n tA_ppp9,rt bfl,,,,-the.,.-,pla,za.,-iin. a
presentation. ro n -- r i�_s e n ts a; rj
C s be.- i ng Cc to-- I
Ron Yeo, Faia Architects, Inc..-, addres_s.ed;, C9mn c 1 rgg',ar0og5the pier and pier
plaza and answered Councils' questions.
Uri Gati , developer of Phase I, Pierside Pavilion/.Huntington Pier Colony,
stated the Pier Plaza Design,. woq.l;qcen.hknce()Lhj sirproj- lli:�l 11
qcji:jc:4qro the and
answered Mayor Bannister's questiions O. HUN 1,N ,.,T()N BEACH
A motion was made by Erskine, seconded by Green, to approve the larger concept
"A", Pier Plaza, which is approximately 2,,,l_AcrV,s/ i,,,p - �slz e , t 4 n d, d.i,,r ,,t ta f f
tected,
t J . I..,
Ron Yeo, and the Pier Design . Co.mm-ittee;jqr,,ho)l,dj ,a cR,4nQ1,Ag- Session with 'the
architects, representatives of Council and Planning Co'mm-ission and other
appropriate community, groups.
213
Page 14 - Council/Agency Minutes .- 9/18/89
An amendment to the motion was made by Silva, seconded by MacAllister, to add
the time frame of six months to the Requests for Proposal. The motion
failed by the following roll call vote:
AYES: MacAllister, Silva
NOES: Green, Winchell, Bannister, Mays, Erskine
ABSENT: None
The main motion made by Erskine, seconded by Green, to approve the larger con-
cept "A", Pier Plaza, which is approximately 2.1 acres•in size, and directed
staff, Ron Yeo, and the Pier Design Committee to hold a -Planning Session with
the architects, representatives of Council and Planning, Commission and other
appropriate community groups carried with the following roll call vote:
AYES: Green, Winchell, Bannister, Mays, Erskine
NOES: MacAllister, Silva
ABSENT: None
(City Council/Redevelopment Agency)- STATUS REPORT - SECOND_ BLOCK, FACADE
REHABILITATION NEW CONSTRUCTION GRANT PROGRAM
A communication entitled, "2nd Block Facade, Rehabilitation/New Construction
Grant Program", from the City Administrator, dated August 23, 1989, was
distributed by the City Administrator to Council prior to the meeting.
Keith Bohr, Redevelopment Analyst, ;presented a staff report. reviewing the
status of the use of grant funds and.answered:questions-from'-Counci.l.
(Rpdpvelnnmpnt Aaenrv) SIIRPI Wk RFf)FVFI nPMFNT" PROPERTY FORMAT FOR RF(111FCT
BODY SHOP)
The Clerk presented a communication from the Executive Director, dated
September 9, 1989, entitled "Surplus Redevelopment Property Request for
Proposals".
A motion was made by -MacAl l.-i sfer, -'seconded by -Erski-neto-` approve the format
as proposed by staff for the Request for Proposals/Bids two surplus City of
Huntington Beach Redevelopment Agency vacant, lots,- --known,, as A.P. #t024-147-34
at 214 5th Street and authori.ze .s.taff to proceed- wi th ,,the..:proces.s of inter-
viewing developers. The motion carried by the following rohl call- vote:
AYES: MacAllister, Green, Wi nc.hel 1 $ Mays, -Si Na, E'rski`ne'
NOES: None
ABSTAIN: Bannister y ""
ABSENT: None
(Redevelopment Agency/City Council) AGENCY " RESOLUTION NO, 183/COUNCIL
RESOLUTION NO. 6067 - ADOPTED OWNER PARTICIPATION AGREEMENT - BETWEEN
REDEVELOPMENT AGENCY AND RICHARD-A SYLVIA HARLON' 211 MAIN STREET - A.P..
#024-147-25.
The City Clerk/Clerk presented a Council/Agency communication regarding the
Owner Participation Agreement between the Redevelopment Agency of the City of
Huntington Beach and Richard Harlow.
Page 15 - Council/Agency Minutes - 9/18/89
The City Clerk presented Resolution No. '067.,Ior Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH. APPROVING THE
REHABILITATION AND IMPROVEMENT OF REAL PROPERTY .PURSUANT TO AN OWNER PARTICI-
PATION AGREEMENT BY AND AMONG THE REDEVELOPMENT AGENCY OF THE CITY OF
HUNTINGTON BEACH AND RICHARD A. HARLOW AND SYLVIA M. HARLOW."
The Clerk presented Resolution No. 183 for Redevelopment Agency considera-
tion - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON
BEACH APPROVING THE REHABILITATION AND IMPROVEMENT OF REAL PROPERTY PURSUANT
TO -AN OWNER PARTICIPATION AGREEMENT BY AND AMONG THE REDEVELOPMENT AGENCY OF
THE CITY OF HUNTINGTON BEACH AND RICHARD A. HARLOW AND SYLVIA M. HARLOW."
A motion was made by MacAllister, seconded by .Erskine, to adopt Council
Resolution No. 6061 and Redevelopment Agency Resolution No. 183. The
motion carried by the following roll call vote:
AYES: MacAllister., Green, Winchell, Mays, Silva, Erskine
NOES: None i
ABSTAIN: Bannister
ABSENT: None
ORDINANCE N0. 3016 - ADOPTED:- PUBLIC RIGHTS -OF -WAY`= ENCROACHMENTS
The City Clerk presented Ordinance No. 3016 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING TITLE 12 OF THE HUNTINGTON
BEACH MUNICIPAL- CODE TO ADD CHAPTER 12.38 PERTAINING TO PUBLIC RIGHTS OF
NAY." (Pertains to private encroachments on the public rights of way.) -
(Sets forth Encroachment Permits which are required, not required and
prohibited encroachments.)
A motion was made by Bannister, seconded by MacAllister, to adopt Ordinance
No. 3016. The motion,:carried by the following roll call vote:
AYES:
NOES:
ABSENT:
MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
None
None
(Redevelopment Agency) APPROVED MOTION TO DETERMINE PROPER PROCEDURE TO TAKE
In/9/R9 MINM MFFTTNr. RF- FXCIIKTVF RIGHT Tn NFrnTTATF nN Rimy lnl _
�u�tiuissus�
A communication entitled, "Block 101 - California Resorts" from Councilmember
Don MacAllister, dated August 24, 1989, was distributed by the City Adminis-
trator to .Council prior to the meeting._
A motion was made by Winchell', seconded by Green; to strike the words,
"between Agency and California Resorts" in regards to the negotiating
agreement for Block 101,_ Main -Pier, Redevelopment Proleect.Area - Phase I. The
motion failed by the following roll call vote:
AYES: Green, Winchell
NOES: MacAllister, Bannister, Mays, Silva, Erskine
ABSENT: None
Page 16 — Council/Agency Minutes — 9/18/89
A motion was made by MacAllister, seconded by Bannister, to direct staff to
determine the proper procedure to take' regarding an Exclusive 'Negotiating
Agreement between. the 'Agency'and .California_ Resorts ''irelative to Block 101.—
Main —Pier Redevelopment Project Area — Phase I for presentation at. .the 10/2/89
meeting.. The motion carried by the Jollowing roll call Vote:
AYES: MacAllister, Bannister, Mays, Silva, Erskine
NOES: Green, Winchell
ABSENT: None
A motion was made by Erskine, seconded by MacAllister, to consider this item
at a Closed Session on September 25, 1989 and to have Tom Clark, Redevelopment
Agency Couns-el, present. The-motion-icarri*ed-by the-fol-lowing;rg.11l calI vote:
AYES: MacA111'suer, Green, Wi`nchelI, .Bannister, Mays, :Silva,:'. Erskine
NOES: None _ ,
ABSENT: None.
RFPnRT RF(VIFCTFn (1N rTTY rHARGFn Ammn FFFS - STAFF Tn IMMY IISF nF TNTFRNAI
Councilman MacAllister stated the City would be requested by AQMD (Air Quality
Management District) to pay a large amount of fees for operating internal
combustion gas burning engines.
A_ motion was made by MacAllister, seconded by Bannister, to make a determina—
tion that the need to take action on .:the -ssue-.of fees:-, charged . by :.AQMD for
operating internal combustion gas burning engines 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: MacAllis.ter:; Green, Win'ehe11:, Bannis-ter,,,Mays, Silva;= Erskine
NOES: ` None - - - - --
ABSENT: None
A 'motion was made 6y MacAllister;---_s.econded.by Bannister, to direct staff
through the City Administrator's office and City Attorney's office to study
the city's use of internal combustion -gas.' burning- engines as..it.would pertain
to the fees charged by AQMD: : The: _moti'on_-:car.ri:ed .-by ,thvIV-1 lowing- :rol 1 . cal f
vote:
AYES: MacAl 1 i ster,--Green,,-Wi nChel-1., Bannister, Mays;- Si Iva., I ski ne
NOES: None
ABSENT: None
An amendment tothe main --motion was made by Bannsster, seconded' by
MacAllister, to direct staff to present a supplemental report to Council on
all fees brought -about by-:AQMD to th'e._City: ': The. notion ,garr,ie.d .,by the
following roll call -,Vote: "
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None �-
�J
215
Page 17 - Council/Agency Minutes - 9/18/89
NOISE ORDINANCE REQUESTED
Mayor Bannister directed staff to obtain information pertaining to any
ordinance on boom boxes per Councilman MacAllister's request.
REPORT - RECYCLING COMMITTEE
Councilwoman Winchell stated the Council advisors and staff on the Recycling
of Waste Reduction Committee met last week. She announced the need for citi-
zens who would be interested in participating in this committee stating they
may obtain a board and commission application from the City. Clerk's office in
order to apply.
Mayor Bannister stated the Orange County Dump would be available for the next
six years only, so the Waste Reduction Committee should address that issue.
The Chairman call a Closed Session of the Redevelopment Agency pursuant to
Government Code Section 54956.8 to give instruction to the Agency's negotiator
regarding negotiations with Griffin/Related Properties Master Developer for
the Main -Pier Phase II Project concerning the purchase/sale/exchange/lease of
the property located at the block bordered by Pacific Coast Highway/6th Street/
Walnut Avenue & 5th Street
RECESS - RECONVENE
The Mayor called a recess of Council at 11 p.m. The meeting was reconvened at
12:30 a.m.
ADJOURNMENT
The Mayor adjourned the adjourned regular meetings of the City Council and the
Redevelopment Agency to 5:00 p.m., Monday, September 25, 1989, at Huntington
Beach Inn.
ATTEST:
City Clerk/Clerk
i
��f�
Clerk of the Redevel ment Agency.
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
Mayor/Chairman
W