HomeMy WebLinkAbout1989-10-02MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday October 2, 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, Winchell, Bannister, Mays, Silva
(Erskine arrived 6:15 p.m.)
ABSENT: None
PUBLIC COMMENTS
QgUg Langevin, Historic Resources Board, spoke regarding the need for the city
to use discretion on.::the choice of buildings to be placed at Bartlett park
since the space available is limited.
(City Council) DISCUSSION HELD RE: CLOSED PUBLIC HEARING — APPEAL OF
PLANNING COMMISSION'-S DENIAL OF CODE AMENDMENT 89-6 & NEGATIVE DECLARATION
89-15 ELECTRONIC READERBOARD SIGNS — ER MILLER HONDA/CHIEF NEON SIGN C0.)
The City Attorney stated that the Council would be able to take action on the
item pertaining to the electronic readerboard signs if no additional
information was to be presented at the 7 p.m. meeting.
The Community Development Director stated there would be no additional
information presented.
(City Council)—, DISCUSSION HELD RE: PUBLIC HEARING — FEE FOR PROCESSING
DIVISIONS OF LAND WITHIN ASSESSMENT DISTRICT_88-1 — (RESERVOIR HILL ASSESSMENT
DISTRICTI — RESOLUTION NO. 6064
The City Administrator recommended continuing the item pertaining to the
Reservoir Hill Assessment District at the 7 p.m. meeting.
I — AGENCY RESOLUTION NO. 1.87 AND COUNCIL RESOLUTION NO 6077
Deputy City Attorney De La Loza stated there was
Guarantee to contain recommendations of Kathy Head,
Associates, Inc., which would be made available to
7 p.m. meeting.
an amended
Principle,
the Council
Provision of
Keyer—Marston
prior to the
Page 2.— Agency/Council Minutes — 10/2/89
(City Council) DISCUSSION HELD RE: PUBLIC HEARING RESOLUTION NO.6071 -
ORDERING VACATION OF PORTION OF EASEMENT FOR DRAINAGE & EQUESTRIAN PURPOSES_ -
LOT 3. TRACT 11473 — (CHAPMAN EQUESTRIAN TRAIL
Discussion was held regarding the proposed 18—hole golf course. Councilman
Green stated that only the concept for the proposed golf course had been
approved.
(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 recommended continuing the item pertaining to the Zone
Change No. 87-16 would be continued at the 7 p.m. meeting.
(City Council) DISCUSSION HELD RE: ANNUAL MAINTENANCE DREDGING PERMIT
HUNTINGTON HARBOUR CHANNEL — ARMY CORPS OF ENGINEERS — ALLOCATION OF FUNDS TO
PERFORM CHEMICAL ANALYSIS
Discussion was held pertaining to the maintenance dredging of the Huntington
Harbour Channel. The Public Works Director stated it was the city's
responsibility because the problem was caused by the city's storm drains.
(City Council) DISCUSSION HELD RE: OCEAN VIEW ESTATES MOBILE HOME PARK
RECREATIONAL/LAUNDRY AND FACILITIES — CC-754
Councilman MacAllister stated a letter should be sent to the Ocean View
Estates Mobile Home Park Association to notify them that the plans for the
construction of the recreational and laundry facilities are scheduled for
consideration at the 7 p.m. meeting.
(City Council) DISCUSSION HELD RE: FIRST AMENDMENT TO PARKWAY LICENSE
AGREEMENT IN SEACLIFF AREA — TENTATIVE TRACT 10069
In response to Mayor Bannister's inquiry about continuing the item pertaining
to the Seacliff Area, the City Administrator stated that due to the Huntington
Beach Company being a party to the agreement it would be continued.
In response to Councilman MacAllister's inquiry about visitor parking, the
City Administrator stated that there is a designated pullout area.
FIRST AMENDMENT TO EASEMENT AND
AREA FOR CONSTRUCTION AND MAINTENANCE OF
OFF: -:SITE PALM-AVENUEIMPROVEMENTS __TENTATIVE TRACT 10069
In response to Mayor Bannister's inquiry about continuing the item pertaining
to the Seacliff Area, the City Administrator stated that due to the Huntington
Beach Company being a party to the agreement continuance of the item would be
correct.
Page 3 - Agency/Council Minutes - 10/2/89
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WIDENING
In response to Councilman MacAllister's inquiry regarding the two settlement
agreements pertaining to the property on the southeast corner of Warner Avenue
and Beach Boulevard, the Administrative Services Director stated one settle-
ment had to do with the land owner and the other one pertains to the tenant.
Councilman MacAllister stated the item pertaining to the relocation of the
historic structure located at 628 10th Street should be continued for two
weeks.
(City COUNCIL) DISCUSSION HELD RE: PIER CAFE - SNACK/TACKLE SHOP
CONCESSIONAIRE
Councilman MacAllister recommended that concessionaires be allowed to bid on
the pier concessions individually as well as collectively.
City Council) DISCUSSION HELD RE: BOLSA CHICA DEVELOPMENT AGREEMENT - LEGAL
COUNSEL
The City Attorney recommended Rutan & Tucker as outside legal counsel for the
Bolsa Chica Development Agreement because they were located in close proximity
to the city.
(Redevelopment Agency) DISCUSSION HELD RE: REQUEST FOR PROPOSAL - MAIN -PIER
REDEVELOPMENT PROJECT AREA - THIRD BLOCK WEST - (BOUNDED BY MAIN/ORANGE/FIFTH/
OLIVE
Councilwoman Winchell inquired as to whether the Requests for Proposal per-
taining to District 5 reflected what Council was currently pursuing relative
to the Specific Plan or if it might lead to Requests for Proposals that were
expanded beyond what Council intended. The Community Development Director
stated he would clarify in the Request for Proposal the intensity of the.
project: He stated that a presubmittal conference could be held.
Sr,i#x_ounci 1), SCIDIJ ION H LO RE: ACOUISITIQN OF 0. C. TRANSFER STATION ON
THARQ_.5TR�ET/AUTHORIZE NEGOTIATIONS TO ACQUIRE STATE LAND - FROM PIER TO END
OF BLUFFS/POLICE SHOOTING RANGE RELOCATION
Susan Hunt, Administrative Aide, stated the shooting range relocation in the
park is an obligation of the Redevelopment Agency as defined in the Driftwood
Relocation Agreement. In answer to Councilman Green's inquiry, the Community
Services Director stated Huntington Beach would be leasing 2.3 miles of Bolsa
Chica State Beach.
Page 4 - Agency/Council Minutes - 10/2/89
(Redevelopment Agency) DISCUSSION HELD. RE: . NEGOTIATING AGREEMENT -
CALIFORNIA RESORTS - MAIN -PIER REDEVELOPMENT PROJECT AREA -.BLOCK 101
Discussion was held regarding Councilman. Green's- requ.e.st-for 'clarification
regarding the amended map pertaining to the Main -Pier Redev.e-lopment Project
Area. Barbara Zeid, consultant, reported on the map.
MOTION CARRIED FOR CLOSED SESSION
A mot ion, .,was:,, made by:-.MacAl1ister, seconded by Si-lva,,;,-o,make- ;a determination
that the need to confer with the City Attorney in a Closed Session regarding
pending: -litigation of the City of Huntington Beach v. S.B.E. Financial Corpor-
ati'on; Victor E. DiStefano, Diana K. DiStefano, et al - OCSCC #57-10-18 arose
subsequent, to:•the; agenda b.ei ng, posted as specified.-J n- Government Code Section
54954.2(b)(2),.-;The.motion carried by the following roll call vote:
AYES: MacAllister, Green, Wi.nchell, Bannister, Mays, Silva
NOES: None
ABSENT: -,;1r.s1ki;ne
CLOSED SESSION
The Mayor called a Closed Session of the City Council pursuant to Government
Code Section 54956.9(a) to confer with its attorney regarding pending litiga-
tion - City of Huntington. Beach v:_ S.B:E.-:Fi:nancial: Corporation, Victor E:-
Di Stefano, 'Di ana K , D Stefano, et al -- OCSCC 157: 10-18_:
RECESS - RECONVENE
The Mayor called a recess .of_ .Counci-1. at 6:15 p,m. .-The -meeting was reconvened
at 6:55 p.m.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman. adjourned the adjourned.regulartmeetin.g of the City Council
and the adjourned-r:egular--;meeting of:Ahe Redevelopment. .Agency to 7 p.m.,
Monday, October 2, 1989, in the Council Chamber.
ATTEST
0
- - _ ----
City Clerk/Clerk
-
Clerk of the Redevel pment Agency
and -.City -Clerk and ex-officio Clerk
of the -.Ci.ty. ;Council of- the City of
Hun,f_ing*Aon. Beach, Cal i fornia
'mayor/Chairman
F_�
C'
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, October 2, 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, Green, Winchell, Bannister, Mays, Silva, Erskine
Absent: None
PLEDGE OF ALLEGIANCE
The,Flag Ceremony was conducted by Mayor Bannister.
PRESENTATION — RED RIBBON WEEK — OCTOBER 22-29. 1989
Mayor Bannister presented a proclamation declaring the week of October 22-29
as "Red Ribbon Week." A representative from Project NODS (No on Drugs in
Schools) was present to explain about the Red Ribbon Campaign and the Red
Ribbon Week walk, to be held on Saturday, October 14. Linda Moulton —Patterson
presented T—shirts to the Council.
PRESENTATION — $500 CHECK FROM MICHAEL LEIGHT. ESO.. — CONTRIBUTION TO JUNIOR
GUARDS PROGRAM
Councilman Silva presented to Max Bowman, Community Services Director, a $500
check from Michael Leight, Esq., for the Junior Guards Program for safety
equipment.
EXPLORER SCOUTS EVENT 10/11/89 TO HONOR OUTSTANDING LEADERS
Councilman MacAllister announced the Explorer Scouts was having an annual
event to recognize outstanding leaders at 6 p.m. to 8 p.m. on
October 11, 1989. Mayor Bannister is one of the people who will be honored
for hi.s efforts in raising money for the organization.
-„ GOVERNOR SIGNED As-1580 DESIGNATING $1.500.000 FOR PIER RECONSTRUCTION
Mayor Bannister announced Govenor Deukmejian signed Assembly Bill 1580
desianatina $1.500.000 for the reconstruction of the Huntinatnn Raarh niar_
B
9
Page 2 - Council/Agency Minutes - 10/2/89
PUBLIC COMMENTS
Doug Langevin addressed Council and spoke regarding evaluation comparison
between the acquisition of property by eminent domain at the northwest corner
of Pacific Coast Highway and Fifth Street and Resolution No. 6069 which
declares certain property surplus at Pacific Coast Highway and Fifth/Sixth
Street.
Darryl Boom urged Council to deny the appeal scheduled later in the meeting
pertaining to the electronic readerboard signs. He spoke in opposition of the
proposed 18-hole golf course in Central Park. He read an excerpt from Donald
Shipley's memorial service which he stated had relevancy to the matter.
Linda Moulton -Patterson announced special awards would be given at the Town
Hall Meeting, 1 p.m., October 7, 1989, at Huntington Central Park.
Frank Chambers, Driftwood Mobile Homeowners Association Director, thanked
Council and city staff for fulfilling the relocation agreement.
Dianna Boom requested that the proposed golf course in Central Park be scaled
down to nine holes. She stated the item pertaining to the annual maintenance
dredging permit for Huntington Harbour Channel should not be on the consent
calendar but should be a separate item.
Larry Geisse stated the slides of the proposed golf course shown at the
previous Council meeting was on land owned by the Huntington Beach Company and
that the city did not own the property for the golf course.
Dianne Easterling spoke in support of sustaining the Planning Commission's
denial of electronic readerboard signs. She urged alternate action on the
item pertaining to Resolution No. 6072.
Ed Haubelt, retired engineer of Southern Pacific Company, urged people to
write letters to the Department of Transportation or Public Utility
Commissions regarding reviving the Pacific Electric Railway right-of-way for
the Red Cars from Orange County to Los Angeles. He distributed to Council a
pamphlet from the Los Angeles County. Transportation System and a map from
Pacific Electric Railway.
Jonathon Keith, President of Eagle Pass. Development Corporation, presented
drawings and stated his request to Council to be considered for an Exclusive
Negotiating Agreement for Blocks 202 and 302 in downtown redevelopment area.
Bill Gallegos stated reasons why he would not accept the grant for the facade
for his property. He wishes to upgrade the facade at his own expense. He
stated that he did not understand the city's plans for 5th Street.
John Fisher stated he was in support of Resolution No. 6071. He requested the
item pertaining to the Huntington Central Park Encyclopedia Lot Acquisition be
deferred until the Fair Political Practices Commission ruling was received,
and spoke in opposition of the item pertaining to the acquisition of the
Orange County Transfer Station on Gothard Street.
Rocky Gruner, representing Roger Miller Honda, listed alternatives that would
satisfy their needs regarding electronic readerboard signs.
Al Parajeckas spoke in support of the proposed electronic readerboard signs.
Page 3 - Council/Agency Minutes - 10/2/89
Jeff Lebow distributed a letter, dated September 30, 1989, from Bill Lloyd,
Real Estate Broker, in opposition of electronic readerboard signs. He stated
that no citizens had come forward in support.
William Watson, attorney representing Peck/Nelson Family Trust, spoke in oppo-
sition of the proposed Negotiating Agreement between the Redevelopment Agency
and California Resorts.
Louise Fiorillo, member of Nelson family, spoke in opposition of the proposed
Negotiating Agreement between the Redevelopment Agency and California Resorts.
(City Council) CLOSED PUBLIC HEARING - APPEAL OF PLANNING COMMISSION'S DENIAL
OF CODE AMENDMENT 89-6 & NEGATIVE DECLARATION 89-15 ELECTRONIC READERBOARD
SIGNS - (ROGER MILLER HONDA/CHIEF NEON SIGN CO) - PLANNING COMMISSION
OVERRULED - APPEAL GRANTED WITH CONDITIONS
The Mayor announced that this was the day and hour set for a public hearing to
consider the following:
SUBJECT:: Appeal to Planning Commission Denial of Code
Amendment No. 89-6/Negative Declaration No. 89-15.
APPLICANT/APPELLANT: Roger Miller Honda/Chief Neon Sign Company
LOCATION: (City -Wide) - Roger Miller Honda - 19232 Beach Boulevard. The
requested code amendment would apply to properties along Beach Boulevard and
the 405 Freeway.
REQUEST: Appeal of the Planning Commission's denial of Code Amendment
No. 89-6 and Negative Declaration No. 89-15, a request to amend the City's
Sign Code to allow electronic readerboard signs within Huntington Beach.
ENVIRONMENTAL STATUS: This proposal is covered by Negative Declaration
No. 89-15, which the City Council will also consider.
Communication from Dean Allison received August 29, 1989 in opposition to the
appeal is included.
The Community Development Director presented a staff report.
A motion was made by Winchell, seconded by Green, to sustain the decision of
the Planning Commission; deny said appeal and deny Code Amendment 89-6 and
Negative Declaration 89-15 based on findings for denial set forth in the RCA
dated October 2, 1989 as follows:
ERM • 1•i .
1. Since the Huntington Beach Ordinance Code, Article 961, allows adequate
opportunities for advertising through various types of signage, Code
Amendment No. 89-6, to allow electronic readerboard signs is not necessary
for the preservation and enjoyment of substantial property rights.
2. Electronic readerboard signs, if permitted by Code Amendment No. 89-6
will be incompatible with surrounding existing and proposed development,
especially residential land uses.
3. Electronic readerboard signs visible from City streets would have the
potential of slowing traffic and distracting passing motorists.. 1 1
Page 4 - Council/Agency Minutes - 10/2/89
4. Code Amendment No. 89-6 to permit 35 foot high, 200 square foot electron-
ic readerboards would be incompatible with the majority of existing signs
constructed throughout the City since 1974.
5. Electronic readerboard signs as requested by Code Amendment No. 89-6 are
more appropriate adjacent to freeways where there is not a mixture of
vehicle/pedestrian flow, there is a greater maximum speed limit, and
less competition among signs.
The motion FAILED by the following roll call vote:
AYES: Green, Winchell
NOES: MacAllister, Bannister, Mays, Silva, Erskine
ABSENT: None
At the request of Councilman Erskine the Community Development Director
reported further on the matter and discussion was held.
A motion was made by Silva, seconded by MacAllister, to overrule the decision
of the Planning Commission, grant the appeal; approve Negative Declaration
No. 89-15 and Code Amendment No. 89-6 as modified by staff and/or the Council,
the maximum size of total sign area not to exceed 115 feet, the maximum height
not to exceed 25 feet, 10% of community message time dedicated to volunteer
groups message, 15-day limit per year for banners, the minimum lot frontage to
be 200 feet, with a condition that residential neighbors not to be impacted
from the readerboard, with the findings.
The City Attorney stated the amended findings would be read into the record
later in the meeting.
The Mayor stated that Council would return to make a motion to adopt findings
on this item following receipt of proposed findings for Council consideration
by the Director of Community Development.
The motion carried by the following roll call vote:
AYES: MacAllister, Bannister, Mays, Silva
NOES: Green, Winchell, Erskine
ABSENT: None
(The motion to adopt the amended Findings appear on Page 8 of this document.)
(City Council) CONTINUED OPEN PUBLIC HF.ARING TO 10/16/89 - FEE FOR PROCESSING
DIVISIONS OF LAND WITHIN ASSESSMENT DISTRICT 88-1 - (RESERVOIR HILL ASSESSMENT
DISTRICT) - RESOLUTION NO, 6064
Public hearing opened on 9/5/89 to consider Resolution No. 6064 - "A RESO-
LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A FEE
FOR PROCESSING LAND AND ASSESSMENT DIVISION APPLICATIONS PURSUANT TO THE PRO-
VISIONS OF THE 'IMPROVEMENT BOND ACT OF 19151, BEING DIVISION 10 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 applications 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:
Page 5 - Council/Agency Minutes - 10/2/89
All applications 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 application is filed, 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 original lot or parcel has been divided. Prior to making
the division, the Superintendent of Streets shall notify the property owner as
to the costs for the apportionment.
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 then be entered, if not paid, upon the assessment roll and
collected along with the first installment of the amended assessment.
That all fees so collected, either by application or as an installment on the
Assessment, are to be deposited in the General Fund of the Treasury of this
Agency.
The City Administrator stated the item pertaining to the Reservoir Hill
Assessment District would be continued to October 16, 1989.
(City Council/Redevelopment Agency) JOINT PUBLIC HEARING - APPROVED AS
MODIFIED - CITY COUNCIL/REDEVELOPMENT AGENCY - AMENDMENT TO DISPOSITION AND
DEVELOPMENT AGREEMENT - CALIFORNIA RESORTS - MAIN -PIER REDEVELOPMENT PROJECT
AREA - PHASE I - AGENCY RESOLUTION NO 187 AND COUNCIL RESOLUTION NO. 6077 -
ADOPTED
The Mayor/Chairman announced that this was the day and hour set for a joint
public hearing to consider an amendment to a Disposition and Development
Agreement heretofore entered into between the Redevelopment Agency and
California Resorts. The project in question is within the Main -Pier Redevelop-
ment 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 met. No communica-
tions or written protests to the matter had been received.
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.
The Clerk presented Agency Resolution No. 187 for Redevelopment Agency con-
sideration - "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY
APPROVING A FIRST AMENDMENT TO THE SECOND AMENDED AND RESTATED DISPOSITION AND
DEVELOPMENT AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY
AND CALIFORNIA RESORTS."
The City Clerk presented Council Resolution No. 6077 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING A FIRST AMENDMENT TO THE SECOND AMENDED AND RESTATED DISPOSITION AND
DEVELOPMENT AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY.
AND CALIFORNIA RESORTS."
13
Page 6 - Council/Agency Minutes - 10/2/89
Barbara Zeid, consultant with Stradling, Yocca, Carlson, and Rauth, presented
a staff report. She presented a communication from Keyser Marston Associates,
Inc., dated October 2, 1989, transmitting revised wording on Page 2 and read
the following wording into the record: "On Page 2 of the Guarantee in Sub-
division 4(b)lA following the word "year", add the wording "...stating all
assets of the guarantor and prepared in accordance with the methodology of the
financial statement dated, March 31, 1989, reviewed by Agency's financial con-
sultant." She also cited the following revision requested by Chase Manhattan
to the Subordination Agreement Page 2, Subsection C; as a technical correction
to accurately reference the DDA, the following words are added after the word
"agreement", "...as amended by the first amendment thereto." The substitute
pages were submitted.
A motion was made by Erskine, seconded by MacAllister, to adopt Agency
Resolution No. 187 and Council Resolution No. 6077; to approve Chase
Manhattan Bank as lender of record; to approve and authorize- execution of the
Subordination Agreement between the Agency and California Resorts/Haseko
Association; to approve and authorize execution of the Estoppel Certificate;
and to approve Guaranty and Agreement of Haseko (California) Inc.; and to
include the following modification: on Page 2 of the Guarantee in Subdivision
4(b)lA following the word "year", add the wording "...stating all assets of
the guarantor and prepared in accordance with the methodology of the financial
statement dated, March 31, 1989, reviewed by Agency's financial consultant."
The motion is to include the revision requested by Chase Manhattan to the Sub-
ordination Agreement Page 2, Subsection C; as a technical correction to accur-
ately reference the DDA, the following words are added after the word "agree-
ment", "...as amended by the first amendment thereto." 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 - RESOLUTION NO. 6071 - ADOPTED - ORDERING
VACATION OF PORTION OF EASEMENT FOR DRAINAGE & EQUESTRIAN PURPOSES - LOT 3.
TRACT 11473 - (CHAPMAN EQUESTRIAN TRAIL)
The Mayor announced that this was the day and hour set for a public hearing
scheduled pursuant to Resolution of Intent.,No. 6065 adopted September 5, 1989
to hear all persons interested in or objecting to the proposed vacation of a
portion of the easement for drainage and equestrian purposes over Lot 3, of
Tract 11473 - to reduce the width of the "Chapman Equestrian Trail" from 25
feet to 16 feet and bring trail into conformance with the General Plan.
All legal requirements for notification, publication and posting had been met;
no communications or written protests to the matter had been received.
The Public Works 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 Resolution No. 6671 for -Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE
1 VACATION OF A PORTION OF AN EASEMENT FOR DRAINAGE AND EQUESTRIAN PURPOSES OVER
LOT #3 OF TRACT 11473."
Page 7 - Council/Agency Minutes - 10/2/89
L
A motion was made by Mays, seconded by MacAllister, to adopt Resolution
No. 6071. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine.
NOES: None
ABSENT: None
(City Council) APPEAL TO PLANNING COMMISSION DENIAL OF ZONE CHANGE NO
87-16/NEGATIVE DECLARATION NO 87-49 (CONTINUED FROM 1215/88) HUNTINGTON
BEACH COMPANY - N/EDNARDS - N/GARFIELD - CONTINUED TO 11/20/89
Public hearing closed on 3/21/88 and study session held on 6/20/88 on an
appeal by the Huntington Beach Company the Planning Commission's denial of
Zone Change No. 87-1.6 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 NH 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
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
Rl-(2)-01-10,000-CZ (Low Density Residential-2 units per acre -with a
minimum 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.
The City Administrator stated the item pertaining to Zone Change No. 87-16 and
Negative Declaration No. 87-49 would be continued to November 20, 1989.
(Redevelopment Agency) PUBLIC HEARING - ACQUISITION OF PROPERTY BY EMINENT
n.�;.c��,e:�ai�i�r��i�„��ia�,�a�r=.7�li�la►7►7����l�l�hia�..�.�:r�wti�,�,.:�.�N,��ic.�.•.r..:�,�
The Mayor announced that this was the day and hour set for a public hearing to
consider adoption of Resolution of Necessity relative to the acquisition of
certain real property commonly known as A.P. #024-152-11 & 12 to.complete the
Main -Pier Redevelopment Project Area as amended (Lots 1, 2, 3, Block 152)
15
Page 8 - Council/Agency Minutes - 10/2/89
The City Clerk presented Agency Resolution No. 184 for Council consideration
- "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
DECLARING THAT THE REDEVELOPMENT INTEREST AND NECESSITY REQUIRE ACQUISITION OF
CERTAIN REAL PROPERTY IN THE CITY OF HUNTINGTON BEACH FOR REDEVELOPMENT PUR-
POSES AND AUTHORIZING THE ACQUISITION OF SUCH PROPERTY BY EMINENT DOMAIN.
(COMMONLY KNOWN AS A.P. #024-152-11 & 12). 504 AND 506 PACIFIC COAST
HIGHWAY."
Keith Bohr, Redevelopment Analyst, presented a staff report.
The City Attorney stated this is a noticed hearing considering whether the
Council would be adopting a resolution of need and necessity for eminent
domain. The only persons under the code who are permitted to address the
Council at this time are persons who have been noticed and have notified the
Council by written notice.
Mayor Bannister reopened Public Comments.
Jo Christian -Craig spoke in opposition of eminent domain. She stated she
believed that negotiations with the property owners should continue.
Mayor Bannister closed Public Comments.
Mayor Bannister stated for the record that the hearing would be for owners of
the real property in question only, the hearing would not consider compensa-
tion, since that subject is for the courts to decide at a later date, and that
the noticed hearings relate solely to issues of: the public interest and
necessity, greatest public good and least private injury, necessity for the
proposed project, and the public use for which the property is to be taken.
He stated that Agency findings should be limited to the necessity of the
project itself. Parcel critical to Redevelopment in Main Pier Redevelopment
area.
A motion was made by MacAllister, seconded by Erskine, to adopt Agency
Resolution No. 184. The motion was carried by the following vote:
AYES: MacAllister, Green, Bannister, Mays, Silva, Erskine
NOES: Winchell
ABSENT: None
RECESS - RECONVENE
The Mayor called a recess of Council at 8:50 p.m. The meeting was reconvened
at 9:05 p.m.
The amended findings for approval were read into the record by the Community
Development Director.
Page 9 - Council/Agency Minutes - 10/2/89
Findings for Approval:
1. In an effort to provide adequate opportunities for advertising through
various types of signage, electronic readerboard signs should be allowed
in an effort to maintain the preservation and enjoyment of substantial
property rights.
2. Electronic readerboard signs can be designed and installed in a manner
compatible with surrounding existing and proposed development, especially
residential land uses.
3. Electronic readerboard signs visible from City streets can be designed
and installed so as to not have a potential for slowing traffic and/or
distracting passing motorists.
4. Electronic readerboard signs of 25 feet in height, 115 square feet and on
parcels of 200 feet of frontage or greater, can be compatible with the
majority of existing signs constructed adjacent to the freeway and along
Beach Boulevard.
5. Electronic readerboard signs are appropriate adjacent to freeways and
major highways where there is a smaller mixture of vehicle/pedestrian
traffic.
A motion was made by MacAllister, seconded by Silva, to adopt findings for
Code Amendment 89-6 and Negative Declaration 89-15 electronic readerboard
signs. The motion carried by the following roll call vote:
AYES: MacAllister, Bannister, days, Silva
NOES: Green, Winchell, Erskine
ABSENT: None
CONSENT CALENDAR - (ITEMS REMOVED)
The City Administrator requested that the following two items be removed from
the Consent Calendar: First Amendment to Parkway License Agreement in
Seacliff Area - Tentative Tract 10069; and First Amendment to Easement and
Maintenance Agreement in Seacliff Area for Construction and Maintenance of
Off -site Palm Avenue Improvements - Tentative Tract 10069. Councilwoman
Winchell requested the following items be removed from the Consent Calendar
for separate consideration: Huntington Central Park Encyclopedia Lot Acquisi-
tion, Resolution No. 6070, Personnel Complement Increase, and the Historic
Structure located at 628 loth Street.
On motion by MacAllister, second Silva, Council approved the following items,
as recommended, by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City Council/Redevelopment Agency) MINUTES - ADOPTED - Approved and adopted
minutes of Council/Agency adjourned regular and regular meetings. of
September 5, 1989 as written and on file in the Office of the City Clerk. 1
Page 10 - Council/Agency Minutes - 10/2/89
(City Council) ANNUAL MAINTENANCE DREDGING PERMIT HUNTINGTON HARBOUR CHANNEL
- ARMY CORPS OF ENGINEERS - ALLOCATION OF FUNDS TO PERFORM CHEMICAL ANALYSIS -
APPROVE D - Approved allocation of $65,000, prior to obtaining formal
proposals from testing labs to perform chemical analysis of representative
dredge material in Huntington Harbour Channels prior to issuance of a dredging
permit.
(City Council) RESOLUTION OF INTENT NO 6071 - ADOPTED - VACATION OF PORTION
OF STREET R/W - ELM STREET. S/O CYPRESS AVENUE - PUBLIC HEARING SCHEDULED
11/6/89 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
OF INTENTION TO VACATE AN EASEMENT FOR PUBLIC STREET PURPOSES OVER A PORTION
OF ELM STREET SOUTH OF CYPRESS AVENUE."
(City_ Council) WAIVER OF INSURANCE REQUIREMENTS FOR U. S. GEOLOGICAL SURVEY
EARTHQUAKE RESEARCH PROGRAM - BOLSA CHICA FLOOD CONTROL PUMP STATION -
APPROVED - Authorized the waiver of insurance requirements and allow the
request of the United States Geological Survey (USGS) to install a small earth
movement monitoring device inside the Bolsa Chica Flood Control Pump Station.
(City Council) RESOLUTION NO 6072 - ADOPTED - REQUEST OCTC TO ALLOCATE OC
UNIFIED TRANSPORTATION TRUST (OCUTT) FUNDS - GARFIELD AVE BETWEEN
NEWLAND/MAGNOLIA-ASPHALT OVERLAY/MEDIAN CONSTRUCTION/LANDSCAPING - CC-749 -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING
THE ORANGE COUNTY TRANSPORTATION COMMISSION TO ALLOCATE ORANGE COUNTY UNIFIED
TRANSPORTATION TRUST (OCUTT) FUNDS FOR GARFIELD AVENUE BETWEEN NEWLAND STREET
AND MAGNOLIA STREET." - ($83,699.05)
(City_ Council) OCEAN VIEW ESTATES MOBILE HOME PARK RECREATIONAL/LAUNDRY AND
FACILITIES - CC-768 - APPROVED - Approved plans and specifications for the
construction of the Ocean View Estates Recreational Room, Laundry Room and a
covered car wash for the first expansion phase of the Ocean .View Estates
Mobile Home Park and authorized staff to solicit bids for construction.
(City Council) SETTLEMENT AGREEMENT AND RELEASE BETWEEN THE CITY & RICHARD &
JEANIE RUSSELL - PROPEL ACQUISITION - WARNER AVENUE WIDENING - APPROVED -
Approved and authorized execution of a Settlement Agreement and Release for
$33,500 between the City and Richard & Jeanie Russell pursuant to an eminent
domain action brought by the City to acquire an easement interest on property
for Warner Avenue widening leased by the Russells on the southeast corner of
Warner Avenue and Beach Boulevard.
Ap�ROVED - Approved and authorized execution of a Settlement Agreement and
Release for $33,000 with Warner Beach Company, Inc., pursuant to an eminent
domain action brought by the City to acquire an easement interest property
owned by the Warner Beach Company on the southeast corner of Warner Avenue &
Beach Boulevard.
j
Page 11 - Council/Agency Minutes - 10/2/89
(City Council) RESOLUTION NO. 6073 and 6074 - ADOPTED - RE: RECONSTRUC-
TION/RESURFACING - WARNER AVENUE (EDWARDS TO GOTHARD) AND WARNER AVENUE
(NEWLAND TO MAGNOLIA) - ALLOCATION OF (OCUTT) FUNDS - Adopted the following
resolutions requesting the Orange County Transportation Commission to transfer
$209,610.19 to the City for the reconstruction and resurfacing of Warner
Avenue:
Resolution No. 6073 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO
ALLOCATE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST (OCUTT) FUNDS FOR WARNER
AVENUE BETWEEN EDWARDS STREET AND GOTHARD STREET."
Resolution No. 6074 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY TRANSPORTATION COMMISSION TO
ALLOCATE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST (OCUTT) FUNDS FOR WARNER
AVENUE BETWEEN NEWLAND STREET AND MAGNOLIA STREET."
The City Administrator/Executive Director presented a communication regarding
the transfer of surplus city property to the Redevelopment Agency.
The City Clerk presented Council Resolution No. 6069 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
DECLARING CERTAIN PROPERTY TO BE SURPLUS AND DIRECTING THAT IT BE TRANSFERRED
TO THE REDEVELOPMENT AGENCY."
(E/S 5th, N/O PCH - A.P. #024-153-10)
(E/S 6th, N/O PCH - A.P. #024-152-13).
A motion was made by Winchell, seconded by Erskine, to adopt Resolution
No. 6069. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
1�' 1 1 1� 1; • '11;y1�► 1 C 1 !r 1.. .. 1 1
The City Clerk presented a communication regarding the approval of the expend=
iture of. $40,000 from the Park Acquisition and Development Fund for the
appraisals and litigation guarantee work to acquire the'encyclopedia lots in
Huntington Central Park for the purpose of developing a golf course.
Discussion was held and it was determined the item would be removed from the
agenda and continued to October 16, 1989, pending review by the City Attorney
as to whether there exists a conflict of interest because of. the proximity of
the property owned by the Huntington Beach Company.
19
Page 12 - Council/Agency Minutes - 10/2/89
(City Council) FIRST AMENDMENT TO PARKMY LICENSE AGREEMENT IN SEACLIFF AREA
- TENTATIVE TRACT 10069 - CONTINUED TO 10/16/89
The City Clerk presented a communication from the City Administrator pertain-
ing to the First Amendment to Parkway License Agreement between the City, Sea -
cliff Estates, Seacliff on the Greens Community Association, Club Series South
and Peninsula I Partners.
The item pertaining to Tentative Tract 10069 was withdrawn from the Agenda at
the request of the City Administrator and continued to October 16, 1989.
(City Council) FIRST AMENDMENT TO EASEMENT AND MAINTENANCE AGREEMENT IN
SEACLIFF AREA FOR CONSTRUCTION AND MAINTENANCE OF OFF -SITE PALM AVENUE
IMPROVEMENTS - TENTATIVE TRACT 10069 - CONTINUED TO 10/16/89
The City Clerk presented a communication from the City Administrator pertain-
ing to the execution of the First Amendment to the Easement and Maintenance
Agreement between the City, Seacliff on the Greens Community Association,
Peninsula I Partners and the Huntington Beach Company.
The item pertaining to Tentative Tract 10069 was withdrawn from the Agenda at
the request of the City Administrator and continued to October 16, 1989.
MENT PROJECT AREA - (213 1/2 MAIN STREET)
The City Clerk/Clerk presented a communication from the City Administrator/
Chief Executive Officer pertaining to the Owner Participation Agreement
between the Redevelopment Agency of the City of Huntington Beach and Pauline
Cooper and Patrick and Mary Williams.
The City Clerk presented Council Resolution No. 6070 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING THE REHABILITATION AND IMPROVEMENT OF REAL PROPERTY PURSUANT TO AN
OWNER PARTICIPATION AGREEMENT BY ARID ANONG THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH AND PAULINE N. COOPER, PATRICK H. WILLIAMS AND NARY
V. WILLIAMS.°
The Clerk presented Agency Resolution No. 185 for Agency consideration - "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROV-
ING 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 PAULINE N. COOPER, PATRICK H. WILLIAMS AND MARY V.
WILLIAMS.0
A motion was made by Winchell, seconded by MacAllister to approve and author-
ize execution of an Owner Participation Agreement between the Agency and
Pauline Cooper and Patrick & Mary Williams providing for the rehabilitation
and construction of improvements on property located within the "demonstration
block" bounded by Main and 5th Streets, Olive and Walnut Avenues and adopt
n
20
Page 13 - Council/Agency Minutes - 10/2/89
Council Resolution No. 6070 and Agency Resolution No. 185. The motion
carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Mays, Silva,' Erskine
NOES: Bannister
ABSENT: None
(City Council/Redevelopment Agency) COUNCIL RESOLUTION NO 6075 - ADOPTED -
AGENCY RESOLUTION NO 186 - ADOPTED - OWNER PARTICIPATION AGREEMENT BETWEEN
The City Clerk/Clerk presented a communication from the City Administrator/
Chief Executive Officer pertaining to the Owner Participation Agreement
between Redevelopment Agency of the City of Huntington Beach and Thomas A.
Caverly and Sheryl Caverly.
The City Clerk presented Council Resolution No. 6075 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING NEW CONSTRUCTION AND IMPROVEMENT OF REAL PROPERTY PURSUANT TO AN
OWNER PARTICIPATION AGREEMENT BY AND AMONG THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH AND THOMAS A. CAVERLY AND SHERYL CAVERLY."
The Clerk presented Agency Resolution No. 186 for Agency consideration - "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROV-
ING THE NEW CONSTRUCTION AND IMPROVEMENT OF REAL PROPERTY PURSUANT TO AN OWNER
PARTICIPATION AGREEMENT BY AND AMONG THE REDEVELOPMENT. AGENCY OF THE CITY OF
HUNTINGTON BEACH AND THOMAS A.' CAVERLY AND SHERYL CAVERLY."
A motion was made by Winchell, seconded by' MacAl I i ster to approve and author-
ize execution of an Owner Participation Agreement between the Agency and
Thomas & Sheryl. Caverly providing for the rehabilitation and construction of
improvements on property located within the "demonstration block" bounded by
Main and 5th Streets, Olive and Walnut Avenues and adopt Council Resolution
No. 6075 and Agency Resolution No. 186. The motion was carried by the
following roll call vote:
AYES: MacAllister, Green, Winchell, Mays, Silva, Erskine
NOES: Bannister
ABSENT: None
(City Council) PERSONNEL COMPLEMENT INCREASE - PUBLIC WORKS DEPARTMENT
The City Clerk presented a communication from the City Administrator
pertaining to a personnel complement increase in the Public Works Department.
A motion was made by Bannister, seconded by Silva, to approve an increase in
the Maintenance Administration Division of Public Works by adding one perm-
anent entry level maintenance worker to the personnel complement of Account
#420 and authorize the necessary funding for the position, which funding has
already been offset by increased receipts deposited into the Refuse Revenue
Account. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Bannister, Mays, Silva, Erskine
NOES: Winchell
ABSENT: None
21
Page 14 - Council/Agency Minutes - 10/2/89
(City Council) PROPOSED RELOCATION TO BARTLETT PARK OF HISTORIC STRUCTURE
LOCATED AT 628 LOTH STREET - CONTINUED TO 10/16/89
The City Clerk presented a communication from the City Administrator pertain-
ing to the proposed relocation of the historic structure located at 628 10th
Street.
A motion was made by MacAllister, seconded by Mays to continue the item
pertaining to the relocation of the historic structure located at 628 loth
Street to October 16, 1989 pending a report from staff. The motion was
carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
The City Clerk presented a communication from the Deputy City Administrator/
Zoning regarding the need for an immediate selection of a Pier Cafe -Snack/
Tackle Shop Concessionaire in order to finalize construction of the buildings
by the target date for dedication on Labor Day, September 2, 1991.
The City Administrator presented a staff report.
A motion was made by' MacAllister, seconded by Bannister to authorize staff to
solicit proposals from concessionaires to operate the Pier Cafe/Tackle Shop
operations collectively or to allow people to submit a proposal on any one of
the separate operations. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
Councilman Erskine left room.
(City Council) BOLSA CHICA DEVELOPMENT AGREEMENT - OUTSIDE LEGAL COUNSEL
ROGER GRABLE (RUTAN & TUCKER) - APPROVED
The City Clerk presented a communication from the City Attorney and the Deputy
City Administrator/Zoning transmitting their recommendations for an outside
law firm to assist the City in preparation of a development/pre-annexation
agreement for Bolsa Chica.
A communication from Signal Landmark dated June 18, 1989 was received.
Councilman Erskine stated he would abstain :,due to his business partner's
interests.
A motion was made by Bannister, seconded by Silva, to accept the
recommendation to select Roger A. Grable of Rutan & Tucker as outside legal
22,
Page 15 - Council/Agency Minutes - 10/2189
counsel and direct the City Attorney to prepare an agreement between the City
and Rutan & Tucker with a $50,000 appropriation to be reimbursed by Signal
Landmark. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bann'',ister, Mays, Silva
NOES: None
ABSTAIN: Erskine
ABSENT: None
Councilman Erskine returned to the room.
(City Council) PHASE I LIBRARY EXPANSION PROJECT - CONTRACT AND BUDGET
CHANGES - APPROVED - AMENDMENT TO CONTRACT WITH ANTHONY & LANGFORD. AIA TO BE
PREPARE
The City Clerk presented a communication from the Community Services Director
regarding the Phase I - Library Expansion Project.
Ron Hayden, Library Director, presented a staff report using wall charts
depicting the floor plan.
A motion was made by Mays, seconded by Green, to approve the required contract
and budget changes including enclosing the lower level, lower level schematic
design fee and the extended overhead costs in the amount of $157,647, to
approve the recommended contract and budget changes including Talbert Room
access desk and lower level storage area and meeting room costs in the amount
of $48,700, and to authorize staff to prepare an amendment in the amount of
$49,347 to the architectural services contract with Anthony & Langford, AIA.
The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
— APPROVED.— MAIN -PIER REDEVELOP —
The Clerk presented a communication from the Executive Director transmitting
for the Agency's consideration, on RFP (Request.For Proposals) for a mixed use
project within the Main -Pier Redevelopment Project Area - an 84,000 square
foot, mixed -use (Commercial/Office/Residential) project on the third block of
Main Street.
The City Administrator presented a staff report.
A motion was made by Mays, seconded by MacAllister, to approve the Request For
Proposals for Third Block West for a mixed use project within the Main-Pi.er
Redevelopment. Project Area - an 84,000 square foot, mixed -use (Commercial/
Office/Residential) project on the third block of Main Street as submitted, by.
the Executive Director. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister,.Mays, Silva,.Erskine
NOES: None
ABSENT: None
Page 16 - Council/Agency Minutes - 10/2/89
Staff directed to have meeting with potential bidders to explain Downtown
Village Plan special concepts into this block.
(City Council) ACQUISITION OF 0. C. TRANSFER- STATION ON GOTHARD STREET/
AUTHORIZE NEGOTIATIONS TO ACQUIRE STATE LAND - APPROVED - FROM PIER TO END OF
BLUFFS/POLICE SHOOTING RANGE RELOCATION
The City Clerk presented a communication from the City Administrator regarding
the need to acquire title to the state-owned land from the municipal pier to
the end of the bluffs because of the large investment the City is making .in
said land also the need to relocate the police shooting range to allow
development of the Ocean View Estates Mobile Home Park.
The City Administrator presented a staff report.
A motion was made by Erskine, seconded by Mays, to: (1) authorize the Mayor
to make an offer to the Orange County Board of Supervisors to acquire title to
the twelve acre County Transfer Station site on Gothard Street in exchange for
the City accepting maintenance responsibilities for the County Linear Park
after it is developed; (2) to authorize staff to negotiate an agreement with
the State of California to acquire title. to 2.3 miles of state lands from the
municipal pier to the end of the bluffs between Pacific Coast Highway and the
mean low tide line in exchange for providing the State Parks and Recreation
Department up to three acres to develop a maintenance and operation facility
on the transfer station site; (3) and to approve the concept of relocating
the police shooting range to the transfer station site.
Councilman Green stated he did not believe the shooting range should be so
close to the mobilehome park. He stated he favored the purchase of the beach
property. Considerable discussion was held; .between Council and the. City
Administrator.
The motion carried by the following roll call vote:
AYES: MacAllister, Bannister, Mays, Silva, Erskine
NOES: Green, Winchell
ABSENT: None
(Redevelopment Agency) NEGOTIATING AGREEMENT'- APPROVED - CALIFORNIA RESORTS
— MATN-PIER REDEVELOPMENT PROJECT AREA — BLOCK 101
A. communication from the Executive Director transmitting a proposed Negotiat-
ing Agreement between the Agency and California Resorts International, Inc.
for Block 101 - Lake Street/Pacific Coast Highway, was distributed by the City
Administrator to Council prior to the meeting.,
The Executive Director presented a staff report.
Councilwoman Winchell stated reasons why she believed Council was limiting
their potential. Councilman Green requested clarification of the map and the
City Administrator 'responded. Councilman Green gave reasons why he was
opposed.
24
E
I
Page 17 - Council/Agency Minutes - 10/2/89
A motion was made by MacAllister, seconded by Erskine, to approve and author-
ize the execution of the Negotiating Agreement between the Redevelopment
Agency and California Resorts International, Inc. for a term of 180 days and
approve the letter to property owners inviting participation and Owner Parti-
cipation Rules within Block 101 only. The motion carried by the following
roll call vote:
AYES: MacAllister, Bannister, Mays, Silva, Erskine
NOES: Green, Winchell
ABSENT: None
TRANSPORTATION FUNDING FOR WASHINGTON. D.C. TRIP - APPROVED - COUNCILMAN
GREEN - BOLSA CHICA PLANNING COALITION
A motion was made by MacAllister, seconded by Mays, to provide funding for
transportation to Washington, D.C. October 16, 1989 for Councilman Green for
the the Bolsa Chica Planning Coalition, pier funding, and FEMA. The motion
carried.by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
PARKING METERS - APPROVED - EARL PERCY LANDING
Councilman Silva presented reasons for his request.
A motion was made by Silva, seconded by MacAllister, to request approval of
parking meters for Earl Percy Landing located at Warner/Pacific Coast
Highway. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
PIER FUNDING TRIP TO WASHINGTON D. C. WITH COUNCIL COMMITTEE - APPROVED
A motion was made by Erskine, seconded by MacAllister, to schedule a Pier
Funding Trip to Washington D. C. with Council Committee. The motion carried
by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
STATUS OF ARTWORK - PAINTING OF MUNICIPAL PIER
Max Bowman, Community Services Director, presented a report on the status of
the painting of the pier. He stated the 3000 painting would be completed
October 27, 1989.
25
Page 18 - Council/Agency Minutes - 10/2/89
STATUS OF DOWNTOWN STREETSCAPE REPORT
City Administrator stated construction would start in 10-12 months as the
Phase II Project nears completion.
PROJECT SCHEDULES TO BE POSTED IN MEETING ROOMS
Councilman Mays requested redevelopment project schedules to be posted in the
meeting rooms.
MOTION CARRIED TO AGENDIZE ENA TO COORDINATE SURFACE AND MINERAL RIGHTS FOR
PROPERTY OWNERS OF BLOCKS 201. 301 — 202. & 302
A motion was made by Erskine, seconded by MacAllister, to make a determination
that the need to take action on the issue of placing an item on the agenda to
coordinate property and mineral rights into an ENA program for property owners
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: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
A motion was made by Erskine, seconded by Mays, to direct staff to agendize a
discussion of coordinating mineral rights with surface rights for blocks 201,
301, 202, and 302 in- an Exclusive Negotiating Agreement program for property
owners. The motion carried by the 'following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
ADJOURNMENT
The Mayor adjourned the regular meetings of the. City Council and the Redevel-
opment Agency to 5:30 p.m., Monday, October 16, 1989, in Room B-8 of the Civic
Center Complex.
Clerk of the Redevelopment Agency
and City .Clerk and ex-officio Clerk
of the City Council of the City of
Huntingt n Beach. Calif rnia
ATTEST
City Clerk/Clerk �ZZ Mayor/Chairman
2