HomeMy WebLinkAbout1989-11-06MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday, November 6, 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: Green, Mays, Silva, Erskine
(MacAllister and Bannister arrived 5:41 p.m.,
Winchell arrived 5:48)
Absent: None
PUBLIC COMMENTS
Doug Langevin spoke regarding code violations and parking requirements per-
taining to the 2nd Block Redevelopment. He stated he believed the appeal of
Planning Commission's approval of Conditional Use Permit No. 89-2 should be
continued until a completely researched table of the square footages and park-
ing requirements is made available.
DECEMBER 18, 1989 COUNCIL MEETING CANCELLED
Mayor Bannister stated he would make a motion to cancel the December 18, 1989,
Council meeting due to a December 17-19 League of Cities meeting conflict.
The City Administrator recommended that the item regarding the joint public
hearing between Redevelopment Agency and Phil and Roxanne Zisakis should be
opened and continued to November 20, 1989. .
Councilman MacAllister requested a copy of the parcel map showing the ease-
ment. The City Administrator stated it would be available the following week.
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Page 2 - Council/Agency Minutes - 11/6/89
(City Council) DISCUSSION HELD RE: APPEAL BY COUNCILMAN DON MacALLISTER OF
PLANNING COMMISSION'S APPROVAL OF CONDITIONAL USE PERMIT NO 89-1 WITH SPECIAL
PERMITS/COASTAL DEVELOPMENT PERMIT NO 89-1/ENVIRONMENTAL IMPACT REPORT NO
89-4 - (ONE BLOCK BOUNDED BY MAIN/WALNUT/FIFTH/OLIVE)
Councilman MacAllister stated there was a needed change in the Request for
Council Action, dated November 6, 1989, Page 3, Paragraph 3, Item 4d. He
stated that after the word "existing" in the second line should read
"...approved legal and permitted uses within that square footage."
(City Council) DISCUSSION HELD RE: HUNTINGTON BEACH ART CENTER - TEMPORARY
PROJECT INFORMATION SIGN
In answer to Councilman Green's inquiry, the Community Services Director
stated that the Huntington Beach Art Center Foundation is an offshoot of the
Allied Arts Board which was established to donate funds. He stated that the
chairperson would address the Council at the 7 p.m. meeting.
In answer to Mayor Bannister's inquiry, the Public Works Director stated there
had been no problems in the past with the bonding company in regards to the
acceptance of bonds. It was stated that an analysis of the bonding company
could be made'.
�Wl WA.�
In answer to Mayor Bannister's inquiry, the Public Works Director stated the
widening of Beach Boulevard and Edinger Avenue would be coordinated with the
Southern California Edison Company utilities.
(City Council/Redevelopment Agency) DISCUSSION HELD RE: CALIFORNIA SPECIAL-
IZED TRAINING INSTITUTE - (CSTI)
Councilman MacAllister requested that Council be included in the two and a
half day disaster preparedness training in March, 1990
(City Council) DISCUSSION HELD RE: BLUFF TOP PARK IMPROVEMENTS - PACIFIC
COAST HIGHWAY N/O GOLDENNEST - CC-780 - PLANS AND SPECIFICATIONS/CALL FOR BIDS
Councilman Erskine requested the plans and specifications for the bluff top
park improvements and stated he believed $700,000 should be used to improve
the landscaping. The City Administrator stated he would return to him later
in the week with the answers. Mayor Bannister suggested continuing this item
until November 13, 1989.
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Page 3 - Council/Agency Minutes - 11/6/89
(City Council) DISCUSSION HELD RE: PARKING METERS AT EARL PERCY BOAT LAUNCH
Councilwoman Winchell stated the 6-hour parking meter should be changed to a
12-hour parking meter to accommodate all -day fishermen.
(City Council) DISCUSSION HELD RE: CENTRAL LIBRARY EXPANSION - PHASES II AND
III
MacAllister inquired as to what would have to be set aside to finance Phase II
and III. The City Administrator stated the Council would have to prioritize
projects at the time of the new budget.
CORRECTION IN TITLE OF UNIFORM FIRE CODE
The City Clerk stated that the title of Ordinance No. 3022 should reflect
Uniform Fire Code - 1988 Edition.
(City Council) DISCUSSION HELD RE: ORDINANCE No. 3020 - ADOPTION OF 1988
UNIFORM FIRE CODE
Councilwoman Winchell asked about the agenda setting the public hearing on the
Uniform Code for November 20 yet adopting the ordinances tonight. The City
Clerk stated the ordinances were to "adopt" certain state codes by reference
and were being introduced at this meeting with adoption scheduled following
the November 20, 1989 public hearing.
CLOSED SESSION
The Mayor called a Closed Session of the City Council pursuant to Government
Code Section 54957 to consider personnel matters.
RECESS - RECONVENE
The Mayor called a recess of Council at 6:30 p.m. The meeting was reconvened
at 6:50 p.m.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the adjourned regular meeting of the City Council
and the adjourned regular meeting of the Redevelopment Agency. to 7 p.m.,
Monday, November 6, 1989, in the Council Chamber.
ATTS
City Clerk/Clerk
i
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntinckon Beach, California
ayor/Chairman
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MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, November 6, 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.AND.INVOCATION
The Flag Ceremony was conducted by Mayor Bannister. The Invocation was given
by Mary Clark, Membership Chairman, Huntington Beach Coordinating Council.
-..JOHN_NEWCOMB._ PROJECT SFLF_g11FFTrTFNCY1
Mayor Bannister" presented a commemorative photograph to John Newcomb of
Newcomb Development for his sponsorship in Project Self -Sufficiency's
Huntington Beach Sea.and Sun 10K Run Fund Raising Event.
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Fire Marshal Jim Vincent presented a plaque to the City of Huntington Beach on
behalf of Corps of Volunteer firefighters of Guatemala in recognition of
assistance rendered by the City of Huntington Beach.
Nanci Williams, Chl.`Td eeW's Service's °Coord'inatof, idescrtbed Reada's 'Pep Club
and its i ncenti,ve-s,. Reada Al.stflbuted -a T-shtrt and pencil to each
Councilmember.
Page 2 - Agency/Council Minutes - 11/6/89
PRESENTATION - $12,000 CHECK FROM PIER FUNDRAISING GROUP - CONTRIBUTION
TOWARD RECONSTRUCTION OF MUNICIPAL PIER
Mayor Bannister accepted a $12,000 check from Tom Bagshaw on behalf of the
Pier Fundraising Group as a contribution toward the reconstruction of the
municipal pier. Tom Bagshaw introduced the members of the Pier Fundraising
Group.
CITY COUNCIL MEETING OF 12/18/89 - CANCELED
Mayor Bannister announced the Council meeting of December 18, 1989, would be
cancelled due to a League of Cities meeting December 17-19, 1989.
PUBLIC COMMENTS
Spencer Sheldon, Project Representative for Signal Landmark, spoke in support
of the item pertaining to the Bolsa Chica Conservancy.
Marguerite DavenRort, Library Board, Huntington Beach Patrons Foundation,
requested Council's support of their organization's goal of raising funds and
keeping public informed as to the needs of the library.
Dorothy Bolesch and Susan Baldi, Friends of Library Coalition, spoke in
support of Phase II and III for the library.
Steven Schwartz, Chairman of Allied Arts Board, addressed Council regarding
the Huntington Beach Art Center Foundation and the item pertaining to the
feasibility of a study to change the location of the Municipal Arts Center to
the Central Library site. He spoke in support of keeping the cultural center
in the downtown area. He suggested having an informational session held on
the site of the proposed future cultural center to discuss options.
Elaine Keeley, Vice President of the Allied Arts Board, spoke in opposition of
moving the location of the art center to thelibrary site. She suggested a
study session with the Allied Arts Board and the City Council.
Frank Chambers, resident of Driftwood Mobilehome Park, spoke in support of the
proposed City Charter Amendment, initiative sponsored by "Save Our Parks".
Nanette Linder spoke in support of the proposed 18-hole golf course at
Huntington Central Park.
Robert Tramer, member of Special Events Committee for rebuilding the pier,
spoke in support of the golf course at Huntington Central Park.
Jan Shomaker, President of Huntington Beach and Fountain Valley Board of
Realtors, spoke in support of Ordinance No. 3021, Proposed Revisions of the
Huntington Beach Ail Code. She distributed a list of concerns, dated
November 6, 1989, to the Council.
Dean Albright spoke regarding the Fair Political Practices Commission decision
regarding Huntington Beach Company application on Holly-Seacliff property.
C.E. Cather spoke in support of Ordinance No. 3021, Proposed Revisions of the
Huntington Beach Oil Code.
Page 3 - Agency/Council Minutes - 11/6/89
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Carrie Thomas addressed Council and 'spoke regarding the need to 'develop a park
in Ellis-Goldenwest Quartersection.
Diana Boom commended Council for the work Ron Yeo has done on the Pier Plaza
Project. She urged Council to, support the proposed City Charter Amendment
Initiative "Save Our Parks".
Nadine Takayama, Pat Christiansen, Mary Sharpe, and Edna Regan of the
Robinwood area stated that needed stop signs were removed from the neighbor-
hood, and they requested that the signs be replaced. (Tasman Street, Bolsa
Chica Street, Andaman, McFadden Avenue area). She introduced eleven neighbor-
hood children representing the children of the neighborhood who need the stop
signs for their safety.
Sarah Dunavan, downtown property owner, complained to Council about possible
inconsistent permits being issued for fireplaces on 25' lots.
Robert Cronk spoke in opposition of the proposed revisions of the Huntington
Beach Oil Code.
David Bucv complained to Council about the late fee policy of Public Works for
delinquent water bills.
Bill Gallegos spoke in support of keeping the art center in the downtown area.
David Burris spoke in opposition :of encroachment of 5th Street and the new
corridor by the proposed widening.
The Mayor announced that this, was ' the.day and hour set for 'a, public hearing to
consider the following
APPLICATION NUMBER: Code Amendment No. 89-3/Negative Declaration No. 89-14
APPLICANT: City of Huntington Beach
LOCATION: City-wide
ZONE: All Districts
REQUEST: To amend the Huntington Beach Ordinance Code and amend, modify
and/or delete defi.niti.ons within Article 908, Definitions. Added definitions
may include, but not be .limited to: architectural features, child day. care
facility, convenience market, density bonus, final approval, grade, gross
floor area, hedge, industrial use, liquor. store, lot frontage, parking
structure, retaining wall, wholesale use. Amended definitions may include but
not be limited to: apartment, automobile/vehicle-,-repair, dwelling, lot width.
Deleted definitions may include but not be limited to: automobile accessory
dealer.
ENVIRONMENTAL STATUS: Negative Declaration No. 19-14, assessing the environ-
mental effects will also be considered by Council.
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Page 4 - Agency/Council Minutes - 11/6/89
COASTAL STATUS: Following City Council approval, Code Amendment No. 89-3 will
be forwarded to the California Coastal Commission for approval and incorpora-
tion into the City's Local Coastal Program: Implementing Ordinances.
The Community Development Director presented a staff report.
The City Clerk presented Ordinance 3024 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING ARTICLE 908 OF THE
HUNTINGTON BEACH ORDINANCE CODE."
A motion was made by Erskine, seconded by Silva, to approve Negative Declara-
tion No. 89-14, approve Code Amendment No. 89-3 based on findings for approval
set forth in the November 6, 1989 RCA, to correct Article 908, Definitions,
Paragraph 9080.44 removing the word "the", and after reading by title, approve
introduction of Ordinance No. 3024. The motion carried by the following
roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
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The Mayor/Chairman announced that -this was the day and hour set for a public
hearing to consider the Joint Public hearing between the City Council/Redevel-
opment Agency to consider and act .upon the Disposition and Development Agree-
ment between the 'Red6.elopment . Agency and ' Phi l'� & Roxanne `Z�i'saki s and the sale
of land pursuant' thereto: The agreement provides for an addition to an exist-
ing auto glass shop, and development. of;offi.ce .area on property located at
17131 Beach Boulevard''(vicinfty of the NW'rne'`of,Cypress Avenue and Beach
Boulevard).
Legal notice as provided to the City Clerk's Office by staff had been pub-
lished and posted.. No communications or written ,protests .received on the
matter.
The Mayor/Chairman declared the hearing open.._
A motion was made by Silva,. seconded. by Erskine,- to' continue 'the open joint
City Council/Redevelopment Agency public hearing to November 20, 1989. The
motion carried by the following roll call vote:
AYES: MacAllister, Green,-Winchell, Mays, Silva, Erskine
NOES: None
ABSTAIN: Bannister
ABSENT: None
J
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Page 5 - Agency/Councf Minutes. 1.1/6/89
The Mayor announced: that th.i.s was the. day,, and. hour set for a publ.i c hearing to
consider the followings:
APPLICATION NUMBER: Appeal: of Planning Commission.'s. Denial of General Plan
Amendment No. 89-1, Environmental: Impact Report, No.. '89-5 and Zone Change
No. 89-2
APPLICANT: Hall and Associates,. Inc.
LOCATION: Southeast corner of Garfield Avenue and Bushard Street.
ZONE: R1-FP2 (Low Density Residential-Floodplain District 2)
R E T: General Plan Amendment No. 89-1 -. Change existing land use designa-
tion from Low Density Residential (6.5 units per acre) to Medium
Density Residential (15 units per .acre).
Environmental Impact Report No. 89-5 - Analyzes environmental setting and sig-
nificant impacts associated with the proposed land use amendment.
Zone Change No. 89-2 - Change existingzoning from RI-FP2 (Low Density Resi-
dential-Floodplain.D,istrict: 2) to R2-FP2 (Medium Density Residential -Flood -
plain District 2)
ENVIRONMENTAL STATUS:.. This project, :is:.tovered; by,,.Environmenta.l Impact Report
No. 89-5. Prior_ to: -any :action -.on General Plan :Amendment':,No. Wl or Zone
Change No. 89-2-;; i t'ots necessary for.,,the, Ci ty Counci 1 to act on Envi ronmental
Impact Report No. 89-5.
Legal notice as 'provided to the City Clerk's Office by staff had been pub-
lished and posted. No communications or written protests received on the
matter.
The Mayor declared the hearing open. -
There being no one.present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
A motion was made by Winchell, seconded by Green. 'to uphold the Planning
Commission's denial of General Plan Land Use Element Amendment No. 89-1, to
certify.and adopt .as adequate draft EIR No..69-5 with findings for approval
set forth i n the November 6, 1989. RCA, , and. to deny Zone- Change No. 89-2 wi th
findings for denial, -as set.forth.in the Novem.ber.6, 1989 RCA. The findings
are as follows: -
Findings for Approval - Draft Environmental Imb ct. Report No.-89-5:
1. Draft Environmental Impact Report No. 89-5 'has been completed in compli-
ance with the California Environmental Quality Act as amended June 1986
and all State.and.l;ocal guidelines.
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Page 6 - Agency/Council Minutes - 11/6/89-
2. Draft Environmental Impact Report _:No. 89-5 adequately addresses the
y potential environmental impacts that mabe associated with Land Use Ele-
ment Amendment No. 89-1 and Zone Change 'No. 89-2 and is found to be cer-
tifiable.
3. Draft Environmental Impact Report No. 89-5 was presented to the Planning
Commission for review and consideration of the information contained in
the final environmental impact report prior to approving -the project.
4. Findings and Facts in Support of Findings have been made. for all signifi-
cant effects identified in Draft Environmental Impact Report No. 89-5.
Findings for Denial - Zone Change No. 89-2:
1. The proposed zone change from R1-FP2 (Low Density Residential Floodplain
District 2) to R2-FP2 (Medium Density Residential-Floodplain District 2)
would be incompatible with adjacent.and nearby land uses since access .to
the subject parcel would be taken solely from streets 'serving the adjoin-
ing properties.
2. The proposed zone change from R1-FP2 (Low Density 'ResidentialFloodplain
District 2) to R2-FP2 (Medium Density Residential-Floodplain District 2)
would significantly increase the amount of traffic originally anticipated
for the existing residential streets.
3. The proposed zone change from RI-FP2-(Ldw Density, Residential Floodplain
District 2) to.R2-FP2 (Medium Density Residential-Floodplain District 2)
would severely impact the amount of on -street parking available to
existing residences.
4. The proposed zonel'=change. from R1=FP2 (Low`�Densi�ty Aisid�entia1FIoodpIain
District 2)�;to':W-FP2.(Medium Density Residential-Floodplain District 2)
would subject six units to noise levels of Ldn 45 or greater due to
insufficient..setbacks and other mitigation measures: =-,r
5. The proposed zone change from Rl-FP2 (Low Density Residential Floodplain
District .2) to R2-FP2, (Medium Density; Residential-Floodplain District 2)
would facilitate designs aesthetically incompatible with the surrounding
residential areas- in regards to density, height, setbacks, landscaping
and flood mitigation.
The motion carried by the following roll call vote
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
Page 7 - Agency/Council Minutes - 11/6/89
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The Mayor announced that .this „was, .the day. and hour set for a publ i c hearing to
consider the following:.
APPLICATION NUMBER: Conditional Use Permit No. 89-1 with special permits,
Coastal Development Permit No. 89-1, and Environmental Impact Report No. 89-4.
APPLICANT: City of Huntington Beach Redevelopment Agency
APPELLANT: Councilman MacAllister
LOCATION: One block bounded by Main Street, Walnut Avenue, Fifth Street and
Olive Avenue.
ZONE: Downtown .Specific Plan District 5 (Mixed Use - Commercial/Office/Resi-
dential).
REQUEST: Appeal of -Planning Commission's approval of a request to allow con-
struction of up to 70,726 square feet of mixed use development in one city
block. The requested special permits include a) zero foot build -to line on
Main Street in lieu of 5 -feet; b) zero foot' -setback on Walnut Avenue in lieu
of 5 feet; c) up to 30 feet of building height within 25 feet of Main Street
in lieu of 25 foot building height.
ENVIRONMENTAL STATUS: Thi.s-.action is covered by',Envi-ronmental Impact Report
No. 89-4, which the Council will also consider.
COASTAL STATUS: Non -appealable portion.of the Coastal Zone.
Legal notice as provided,to the City Cl.erk!s;Office by staff had been pub-
lished and posted. No communications or written protests received on the
matter.
The City Clerk presented Resolution No. 6084 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE.CITY OF HUNTINGTON BEACH, CALIFORNIA
ADOPTING ENVIRONMENTAL IMPACT REPORT. NO.:89-4.FOR THE NIXED USE DEVELOPMENT
BOUNDED BY MAIN STREET, NALNUT.AVENUE, FIFTH STREET AND OLIVE AVENUE."
The Mayor declared -the hearing open.
John Cotton spoke on -behalf, of Oscar Taylor. -and his family. He stated that
even though the family did -not take part in the Facade Program that they were
still entitled to parking spaces. He stated he believed the family's property
should not have been excluded from the chart that showed the existing square
footage and parking to be grandfathered and that the information should be
made publi.c and made available in the future so that it insured the receival
of entitlements.
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Page 8 - Agency/Council Minutes - 11/6/89
Bill Gallegos, property owner, requested information from Council regarding
parking spaces to be grandfathered in. He stated he wanted a complete dis-
closure of all areas and wanted to see computations and permits done and made
available. He stated the parking space should be written in the deed to
insure parking.
Dick Har low, property owner, stated he was in support of taking action on the
matter as soon as possible as he wanted to demolish his building and start new
construction. He supports the 4' widening of Main Street, the 0' setback on
Walnut, and he supports a 30' building height to accommodate two stories.
There being no one present to speak further on the matter and there being no
further protests filed, either oral or written, the hearing was closed by the
Mayor.
The Community Development Director explained the Facade Program offered to
those owning property in the 2nd block.
Discussion was held between the City Administrator, the Community Development
Director, and Councilwoman Winchell regarding the Facade Program and the sites
of the property owners who were not participating.
A motion was made by MacAllister, seconded by Bannister, to (1) deny said
appeal and sustain the Planning Commission decision, adopt and certify as ade-
quate EIR No. 89-4 and adopt Resolution No. 6084, (2) approve Coastal Devel-
opment Permit No. 89-1 and Conditional Use Permit No. 89-1 with special per-
mits, with findings.,and- conditions of approval-as� outlined in Attachment No. 1
of the November 6, 1989 RCA with additional wording to be included in Page 3,
Paragraph 3, Item 4d. After the word "existing" in the second line it shall
read "... approvedlegal and permitted -uses within that square footage." The
motion carried by the ;fo,l lowing : rolI call vote:
AYES: MacAllister, Green, Bannister, Mays, Silva, Erskine
NOES: Winchell
ABSENT: None
A motion was made by Erskine, seconded by MacAllister, to provide a written
report sent by certified mail to each affected property owner in the Fifth
Street/Main Street area stating (1) property owner alternatives, (2) deadlines
for availing oneself of those various alternatives, (3) the applicable stan-
dards with respect to parking, etc., and (4) a self-addressed. return envelope
to the city requesting a written response as to why the property owners are
not choosing to take advantage of the alternative at this time. The motion
carried by the following roll call vote:
AYES: MacAllister, Green,, Winchell,.Bannister, Mays, Erskine
NOES: Silva
ABSENT: None
Councilman Mays left the room.
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Page 9 - Agency/Council Minutes - 11/6/89
(City Council) PUBLIC HEARING - RESOLUTION NO. 6079 -ADOPTED - ORDERING
VACATION OF PORTION OF EASEMENT FOR STREET RIGHT-OF-WAY - PORTION OF ELM
STREET: S/0 CYPRESS AVENUE
The Mayor announced that this was the day and hour set for a public hearing
scheduled pursuant to Resolution of Intent No. 6076 adopted October 2, 1989 to
hear all persons interested in or objecting to the proposed vacation of an
easement for public street purposes over a portion of Elm Street, south of
Cypress Avenue.
Legal notice as provided to the City Clerk's Office by staff had been pub-
lished and posted. No communications or written protests received on the
matter.
The City Clerk presented Resolution No. 6079 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE
VACATION OF AN EASEMENT FOR PUBLIC STREET PURPOSES OVER A PORTION OF ELM
STREET SOUTH OF CYPRESS AVENUE."
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.
A motion was made by MacAllister, seconded by Silva, to adopt Resolution
No. 6079. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Silva, Erskine
NOES: None
ABSENT: None (Mays - out of the room)
The Mayor called a recess of Council at 9:50 p.m.
at 10:00 p.m.
Councilman Mays returned to the room.
CONSENT CALENDAR - (ITEMS REMOVED)
The meeting was reconvened
Councilman Green requested that the item pertaining to the Huntington Beach
Art Center Foundation be removed from the Consent Calendar to be considered
separately. Councilman Erskine requested that the item pertaining to the
Bluff Top Park Improvements be removed from the Consent Calendar to be con-
sidered separately. The City Administrator 'requested that the item pertaining
to Resolution No. 6081 be removed from. the Consent Calendar to be considered
separately. Councilwoman Winchell requested that the item pertaining to the
parking meters at Earl Percy Boat Launch be removed from the Consent Calendar
to be considered separately.
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Page 10 - Agency/Council Minutes - 11/6/89
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by MacAllister, second Mays, 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 - APPROVED - Approved and
adopted minutes of Council/Agency adjourned regular meetings of
September 25,.1989 and October 2, 1989 and Special Council/Agency Meeting of
October 11, 1989, as written and on file in the Office of the City Clerk.
(City Council) SUBLEASE OF CITY EMPLOYEES CREDIT UNION OFFICE LOWER LEVEL OF
CITY HALL - APPROVED - Approved and authorized execution of the Sublease
Agreement for Room B-272 between the City of Huntington Beach and the City of
Huntington. Beach Employees Credit Union for a term of five years with five
year option to extend. (First year $512 per month with $128 yearly increase
thereafter.) (The difference in market rate applied toward city efforts to
comply with AQMD employer contributions.)
(City Council) TRACT 12760 - APPROVED - STELLRECHT DEVELOPMENT - NOTICE OF
COMPLETION - SE WARNER AVENUE AND SINS STREET: - Pursuant to Section 66499:7
of the Subdivision Map Act, accept improvements dedicated for public use in
Tract 12760, authorize release of the Faithful Performance Bond and the Monu-
ment Bond, accept Guarantee and Warranty Bond #3 SM 722 373 00 (American
Motorist Insurance Company) and Instructed ,.they Ci ty Clerk to notify the devel-
oper and the City:Treasurer to,notify the bonding company of this action.
(City Council) TRACT 13269 - APPROVED - ACCEPTANCE OF BONDS - CENTRAL PARK
#12 - (THE DAHL COMPANY) - SE OF ELLIS AVENUE AND EDWARD STREET - Pursuant to
Section 66499 of the Subdivision Map Act, accepted the Faithful Performance
Bond #SUR 10 66 71 and Labor and Material Bond #SUR 10 66 71 (Golden Eagle
Insurance Company) and instructed the City Clerk to file same with the City
Treasurer.
(City Council) TRACT 13270 - APPROVED - ACCEPTANCE OF BONDS - CENTRAL PARK
#12 - (THE DAHL COMPANY) - SE OF ELLIS AVENUE AND EDWARD STREET - Pursuant to
Section 66499 of the Subdivision Map Act, accepted Faithful Performance Bond
#SUR 10 66 72 and Labor and Material Bond #SUR 10 66 72 (Golden Eagle Insur-
ance Company) and instructed the City -Clerk to file same with the City
Treasurer.
(City Council) TRACT 13212 - APPROVED - COULTRUP DEVELOPMENT COMPANY — NOTICE
OF COMPLETION - E/S BOLSA CHICA - N/0 WARNER - Pursuant to Section 66499.7 of
the Subdivision Map Act, accepted improvements dedicated for public use of
Tract 13212, authorized release of the Faithful Performance Bond and the Monu-
ment Bond, accepted Guarantee and Warranty Bond #1188402, (Amwest Surety
Insurance Company) and instructed the City Clerk to notify the developer and
the City Treasurer to notified the bonding company of this action.
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Page 11 - Agency/Council Minutes - 11/6/89
1
(City Council) FINAL TRACT _XAP13569 APPROVED - BEING ALL OF TT 13569 -
SUBDIVISION AGREEMENT - PACIFIC COAST HOMES 17TH STREET/YORKTOWN/LAKE
Approved Final Tract Map 13569, being all of Tentative Tract 13569, pursuant
to the mandatory findings set forth in Sections 66474 and 66458 of the Govern-
ment Code, accepted offer of dedication and improvement subject to completion
of requirements stipulated, on property located immediately south of the Civic
Center generally bounded by Utica Avenue to the south, Seventeenth. Street to
the northwest, Yorktown Avenue to the north, and 170 feet to the east of Lake
Street; examined and certified by the Director of Public Works and the
Secretary to the Planning Commission as being substantially in accordance with
the tentative map as filed with, amended and approved by the Planning Commis-
sion. Acreage: 16.695 acres; Lots: 81, Developer: Pacific Coast Homes,
Huntington Beach, adopted map subject to stipulations as follows: deposit of
fees for water, sewer, drainage, engineering and inspections; Certificate of
Insurance; Subdivision Agreement; the park and recreation fees shall be paid;
drainage for the subdivision shall be approved by the Department of Public
Works prior to the recordation of the final map; the Declaration of Covenants,
Conditions and Restrictions shall be reviewed and approved by the Department
of Community Development and approved as to form by the City Attorney prior to
recordation of the final map and further recommended that the City Council
accept the "set aside" letter assuring that the required Public Works improve-
ments will be made and approved and authorized execution of the Subdivision
Agreement and further instructed the City Clerk that she shall not affix her
signature to the map nor release such map for preliminary processing by the
County or for recordation until the aforementioned conditions have been met.
(City Council) BEACH BOULEVARD STREET IMPROVEMENTS - APPROVED - BEACH AND
EDINGER CC-728 - PLANS AND SPECIFICATIONS/CALL FOR BIDS - Approved plans
and specifications and authorized the.City Clerk to advertise for bids for the
widening of Beach Boulevard and Edinger Avenue between Stark Avenue and the
405 Freeway subject to Cal Trans approval.
�1011.1 drA•A-■hLVAJ.III •1,1:'P 1, 111ft7 w7■ d. Aa Wl INN. 1110.71A i i WlC
11v 41'1 ,11 rw a.1w16 "13LF I'A"EML.J J III/-L 1 / — Us n nR 1 VINVQ1\.11 WI\J I nU%.11%M — %A.—/ 1 % —
Accepted the low bid of N.A. Artukovich in the amount of $306,260 for the con-
struction of Storm Drain Systems on 20th Street and at Warner Avenue and
Nichols Street; hold bid bonds on the lowest three bidders until execution of
contract; authorize the Director of Finance to encumber $16,000 for antici-
pated project incidentals and authorize the Finance Director to transfer
$53,195.98 from the unappropriated drainage fund balance into the project
account, and reject all other bids and directed the City Clerk to notify the
unsuccessful bidders and return their bid bonds. The bids were as follows:
N.A. Artukovich Construction Co.
Drainage Construction.Co., Inc.
Mladen Buntich Construction Co.; Inc
Mike Prlich and Sons.
Colich and Sons
G.B. Cooke Inc.
Steve Bubalo Inc.
Peter C. Davfd Co.
John T. Malloy, Inc.
$306.260.00 Corrected
307,234.00
315-,411.00 Corrected
322,359.00 Corrected
339,967.00
342 , 611.00
382,330.00
404,087.00
424,140.00 Corrected
)65
Page 12 - Agency/Council Minutes - 11/6/89
CCi.iY_. s.1.1.t.1�fl2_.1990 DISADVANTAGED BUSINESS ENTERPRISE GOALS - APPROVED
- Approved an annual Disadvantaged Business Enterprise Goal of 13% for FY
1989-90 to comply with the United States Department of Transportation require-
ment for agencies receiving federal aid for highway or street improvements to
establish annual goals for the utilization of Disadvantaged Business Enter-
prises in Federal Highway Projects, and authorized the City Clerk to publish a
public notice.
(City Council) AMENDMENT NO. 1 TO AGREEMENT - APPROVED - ASL CONSULTING
ENGINEERS - DOWNTOWN PARKING SPACES - CC-763 - Approved and authorized execu-
tion of Amendment No. 1 to Agreement between the City and ASL Consulting Engi-
neers for engineering design services for construction of downtown public
spaces in the amount of $23,500 (U. S. Post Office - NE corner of Main Street
and Olive Avenue).
(City Council/Redevelop Agency) CALIFORNIA SPECIALIZED TRAINING INSTITUTE
- (CSTI) - APPROVED - Authorized allocation of $5,500 to California Special-
ized Training Institute (CSTI) for a two and one half day disaster prepared-
ness training in March, 1990 and authorized staff to proceed with coordination
of this training exercise.
lV 1 Ly \Null. 1 l / nLJLnVVln naL.L nJJLJJrVLn 1 YLJ 1 RiV 1 rV11 Ln 17f\ll� — \rV—/G 1
APPROVED - NOTICE OF COMPLETION - DRAINAGE CONSTRUCTION COMPANY - Accepted
improvement completed by Drainage Construction Company on Reservoir Hill
Assessment District water mains for a total contract cost of $1,252,630.49 and
authorized the City Clerk to file a Notice of Completion.
(City Council) AGREEMENT - STATE OF CALIFORNIA - DEPARTMENT OF TRANSPORTATION
- WARNER AVENUE TRAFFIC SIGNAL MODIFICATIONS - CC-595 - APPROVED - Approved
and authorized execution of an Engineering Services Agreement by and between
the State of California (Department of -Transportation) and the City in the
amount of $1,000 for testing and certification of materials for traffic signal
modifications on Warner Avenue.
\1i]�JiO_��Ja�l'I��)O��.LCS.rw�_�\���r.rw�o.�u�iw s�»�� ..i��r���;. o��cir r..■
MAINTENANCE INCORPORATED - Accepted improvements completed by Signal Mainte-
nance Inc. on traffic signal modification at McFadden Avenue and Springdale
Street for a final contract cost of $71,370 and authorized the City Clerk to
file a Notice of Completion.
(City Council) FINAL PARCEL MAP 88-430 APPROVED - SOUTH. GARFIELD INDUS-
TRIAL. INCORPORATED - NE GARFIELD AVENUE AND CRYSTAL STREET - Approved final
Parcel Map 88-430, accepted offer of dedication pursuant to mandatory findings
set forth by the Zoning Administrator and instructed the City Clerk to affix
her signature and release the map to the county for processing.
JJL1 L y _WYUS'.LJ_. Jiynn nn 1 LnyaJLrlc7nVL FLnn.% 1 nrrLAK11 A%M nLwLn 1 AW112
A-Myo- = A 9F fLOGD AND ;TORN HATER MANAGEMENT AGENCIES
.(NAFSHA) - Authorized the Mayor to execute the letters of support of NAFSMA's
permit proposal and directed the City Clerk to send the letters to Senators
s 6 Cranston and Wilson and Congressmen Cox and Rohrabacher..
1
Page 13 - Agency/Council Minutes - 11/6/89
SCIty Council) COM1P1ETE COUNT COMMITTE1 - APPROVED - 1990 CENSUS Authorized
the establishment of a Complete Count Committee to be made up of influential
government officials and community leaders, and approved the appropriation of
$5,000 for mailing, posters, and printed materials for the use by the
Committee.
(City Council) RESOLUTION NO. 6082 - ADOPTED - TO RE-ESTABLISH LOCAL ENFORCE-
MENT AGENCIES TO ENFORCE STATE SOLID WASTE MANAGEMENT LAWS - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO RE-ESTABLISH LOCAL
ENFORCEMENT AGENCIES TO ENFORCE STATE SOLID WASTE NANAGENENT LAWS."
(City Council) COUNCIL ON AGING PERMANENT APPOINTMENT - APPROVED-SAMANTHA
DUSINBERRE - Approved the permanent appointment of Samantha Dusinberre to the
Council on Aging as the City Council Appointee. (Emergency appointment
approved October 16, 1989 pending completion of posting requirements of Maddy
Act.)
(City Council) RESOLUTION NO. 6080 - ADOPTED INCREASED AUTHORITY FOR CLAIMS
REVIEW COMMITTEE - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTING -
TON BEACH REPEALING RESOLUTION NO. 4577 AND RESOLUTION NO. 5383 AND SUBSTITUT-
ING THIS RESOLUTION TO INCREASE THE AUTHORITY OF THE CLAIMS REVIEW COMMITTEE
TO ENTER INTO SETTLEMENT AGREEMENTS."
The City Clerk presented a communication from.the City Administrator pertain-
ing to the design of a temporary sign to inform the community of the upcoming
Huntington Beach Art Center and to approve mention of parties financing the
renovation of the Center on the sign which is to be placed on the building for
a period of eighteen months.
A motion was made by Green,seconded by Erskine, to continue the item pertain-
ing to the temporary Project Information Sign'to December 4, 1989 to provide
the opportunity to meet the people of the Huntington Beach Art Center Founda-
tion and to allow for discussion with the Allied Arts Board The motion
carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City Council) BLUFF TOP PARK IMPROVEMENTS - CONTINUED TO 11/13/89 - PACIFIC
COAST HIGHWAY N/0 GOLDENWEST - CC-780
The City Clerk presented a communication from the City Administrator regarding
plans and specifications and authorization for the Director of Public Works to
solicit for. bids for construction of landscape improvements along the ocean
side of Pacific Coast Highway north of Goldenwest Street.
.6'7
Page 14 - Agency/Council. Minutes - 11/6/89
A motion was made by Erskine, seconded by Bannister, to continue the item per-
taining to the Bluff Top Park Improvements to November 13, 1989 and to direct
the City Administrator to look at the possibility of spending the additional
$700,000 that is apparently available in the fiscal account identified in the
staff report on upgraded landscape improvements in that new area or in the
existing area of the bluff top park.. The motion carried by the following
roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
Councilman Erskine left the room.
The City Clerk presented a communication from the City Administrator pertain-
ing to the adoption of Resolution No. 6.081 for Support of Complete Count from
City for 1990 Census.
The City Clerk presented Resolution No. 6081 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING THE
CONCEPT OF COUNTING EVERYONE IN THE 1990 CENSUS WITHOUT REGARD TO CITIZENSHIP
STATUS."
A motion was made by MacAllister, seconded by Mays, to adopt Resolution
No. 6081. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva
NOES: None
ABSENT: None (Erskine - out of.the room)
Councilman Erskine returned to the room.
(City Council) PARKING METERS AT EARL PERCY BOAT LAUNCH - APPROVED AS AMENDED
A motion was made by Winchell, seconded by. Bannister, to authorize the trans-
fer of $12,000 from the Unappropriated Fund Balance to Account #E-AA-346-6-59
for the purchase and installation of thirty two, double head, 12-hour time
.limit parking meters at the Earl Percy Boat Launch. The motion carried by the
following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
Councilman Erskine left the room.
Page 15 - Agency/Council Minutes - 11/6189
(City Council) APPROVED CYTY MEMBERSHIP OF BOLSA CHICA CONSERVANCY - GREEN
APPOINTED TO BOARD OF DIRECTORS.
The City Clerk presented a communication from Jim Palin, Deputy City Adminis-
trator, transmitting Articles of Incorporation to form a Bolsa Chica Conser-
vancy, By -Laws for Bolsa Chica Conservancy and Alternative Land Use
Plan -Component D, and recommending city membership in the Conservancy.
A motion was made by Bannister, seconded by Mays to approve the city to be a
member of the Bolsa China Conservancy and to authorize the Mayor to sign the
Articles of Incorporation and .the City Clerk to attest to same. The motion
carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva
NOES: None
ABSENT: None (Erskine - out of the room)
A motion was made by Mays, seconded by MacAllister, to appoint Councilman
Green to serve on the initial Board of Directors of the Conservancy. The
motion carried by the following roll call bid:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva
NOES: None
ABSENT: None (Erskine - out of the room)
Councilman Erskine returned to the room.
(City Council) WATER DIVISION FINANCIAL PLAN - APPROVED
The City Clerk presented;a communication from Robert Franz, Deputy City Admin-
istrator, and Lou Sandoval, Director of Public Works, transmitting an Agree-
ment between the City and Bartle Wells. Associates for preparation of a long
range financial plan,,.to implement -the Engineering Master Plan developed by
Boyle Engineering Corporation.
The Public Works Director presented a staff report.
A motion was made by Mays, seconded by Green, to approve the selection of
Bartle Wells Associates (BWA) to. prepare the long range financial plan at a
cost not to exceed $38,410, and to authorize the Mayor and City Clerk to exe-
cute the Agreement with Bartle Wel,,ls Associates for the preparation of a Long
Range Financial Plan for the Water System Master Plan. The motion carried by
the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
The City Administrator presented a communication from the City Administrator
regarding re-evaluation of Phases II and III of the Central Library Expansion
together with the four following recommended actions:
69
Page 16 - Agency/Council Minutes - 11/6/89
(1) Approve the concept of financing the unfunded portion of the cost of all
three phases of the expansion to the Central Library by the issuance of
Certificates of Participation (long term C.O.P. debt).
(2) Authorize a formal appraisal of the library facility by an M.A.I.
appraiser in order to issue the C.O.P. debt.
(3) Appropriate funds in the amount of $151,000 from the "Fund Balance
Reserved for Children's Wing" and authorize staff to prepare an amendment
to the architectural services contract with Anthony & Langford, AIA, in
that amount, to design.all three phases of the expansion to the Central
Library.
(4) Instruct staff to prepare a phasing plan for the construction of the
library expansion improvements so that the increased debt service from
the C.O.P. debt is phased to the maximum financial advantage to the City.
A motion was made by Mays, seconded by MacAllister, to appropriate funds in
the amount of $151,000 from the "Fund Balance Reserved for Children's Wing"
and to authorize staff to prepare an amendment to the architectural services
contract with Anthony & Langford, AIA, in that amount, to design all three
phases of the expansion to the Central Library. The motion carried by the
following roll call voter
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
A motion was made by Winchell, seconded by MacAllister, to instruct staff to
prepare a phasing plan no later than May 1990 on the recommended actions
Nos. 1, 2, and 4. The motion carried by,the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
ORDINANCE NO. 3017 - ADOPTED - DESIGN -REVIEW BOARD
The City Clerk presented Ordinance No. 3017 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE BY REPEALING ARTICLE 985 AND ADDING NEW ARTICLE 985 TITLED "DESIGN
REVIEW BOARD." (Updates and revises regulations pertaining to the Design
Review Board.)
A motion was made by Mays, seconded by Winchell, to adopt Ordinance
No. 3017. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
Mayor Bannister left; the room.
70
Page 17 - Agency/Council Minutes - 11/6/89
t0 tv Council) ORDINANCE NO. 3019 - INTRODUCTION APPROVED - ELECTRONIC
READERBOARD SIGNS
The City Clerk presented Ordinance No. 3019 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI-
NANCE CODE SECTIONS 9610.4, 9610.5, 9610.9 and 9610.9(a) TO ALLOW ELECTRONIC
READERBOARD SIGNS." (Public hearing closed 9/5/89 - Appeal granted as modi-
fied on 10/2/89.)
A motion was made by Mays, seconded by Silva, to approve introduction of
Ordinance No. 3019, after reading by title. The motion was carried by the
following roll call vote:
AYES: MacAllister, Mays, Silva, Erskine
NOES: Green, Winchell
ABSENT: None (Bannister - out of the room).
Mayor Bannister returned to the room.
(City Council) ORDINANCE NO. 3021 - CONTINUED TO 12/4/89 - PROPOSED REVISIONS
OF THE HUNTINGTON BEACH OIL CODE
The City Clerk presented a communication from the City Administrator pertain-
ing to the proposed revisions to the Huntington Beach Oil Code.
The City Clerk presented Ordinance No. 3021 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI-
CIPAL (ODE BY REPEALING TITLE 15 THEREOF, AND ADDING THERETO NEW TITLE 15
ENTITLED HUNTINGTON BEACH OIL CODE."
A motion was made by Winchell, seconded by MacAllister, to continued the item
pertaining to Ordinance No. 3021. to December 4, 1.989. The motion 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 City Administrator regarding
the adoption of 1988 Uniform Fire Code.
The City Clerk presented Ordinance No. 3020 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI-
CIPAL CODE BY REPEALING CHAPTER 17.56 THEREOF, AND ADDING THERETO NEW CHAPTER
17.56 ENTITLED 'UNIFORM FIRE CODE'."
A motion was made by Bannister, seconded by MacAllister, to approve introduc-
tion, after reading by title, Ordinance No. 3020. The motion carried by the
following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
71
Page 18 - Agency/Council Minutes - 11/6/89
by ff UNIFORM
%, �I I i vnvanFLn%eL nv, wcIG — nrrnvr&u sn � n�nni�,� ivn — nwr I ivra yr
UNIFORM CODEaZ
The City Clerk presented a communication from the City Administrator pertain-
ing to the 1988 Uniform Codes.
The City Clerk presented Ordinance No. 3022 for Council consideration - "AN
ORDINANCE OF .THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE
HUNTINGTON BEACH MUNICIPAL CODE BY REPEALING CHAPTERS 17.02, 17.04, 17.08,
17.12, 17.20, 17.24, 17.28, 17.36, 17.40, 17.44, 17.48 and 17.60 AND ADDING
THERETO NEW CHAPTERS 17.02, 17.04. 17.08, 17.12. 17.20, 17.24, 17.28, 17.40,
17.44, 17.48 and 17.60 TO ADOPT THE UNIFORM ADMINISTRATIVE CODE, 1988 EDITION,
UNIFORM BUILDING CODE, 1988 EDITION, UNIFORM HOUSING CODE, 1988 EDITION, UNI-
FORM MECHANICAL CODE, 1988 EDITION, UNIFORM PLUMBING CODE, 1988 EDITION, UNI-
FORM CODE FOR ABATEMENT OF DANGEROUS BUILDINGS, 1988 EDITION, UNIFORM SOLAR
ENERGY CODE, 1988 EDITION, AND THE NATIONAL ELECTRICAL CODE, 1987 EDITION."
A motion was made by Bannister, seconded by MacAllister, after reading by
title, to approve introduction of Ordinance No. 3022. The motion carried by
the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City Council) FOURTH OF JULY EXECUTIVE BOARD APPOINTMENTS - COPE/TRAVER
A motion was made by MacAllister, seconded by Bannister, to appoint Bob Traver
to the Fourth of July Executive Board replacing Susan Alex (term to expire
December 31, 1989) and to appoint Debbie Cope to the Fourth of July Executive
Board replacing Alice Hall (term to expire December 31, 1990). The motion
carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City Council) DONATION COLLECTED FROM COUNCIL, CITY ADMINISTRATOR, CITY
TREASURER FOR RED CROSS RELIEF FOR SAN FRANCISCO EARTHQUAKE VICTIMS.
A motion was made by Winchell, seconded -by MacAllister, to donate a voluntary
amount of money from Council, City Administrator, and the City Treasurer
within the week for the Red Cross relief .for San Francisco earthquake
victims. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(_City Council) MOTION TO PLACE THE "SAVE OUR PARKS" PROPOSED CITY CHARTER
AMENDMENT BEFORE THE VOTERS - FAILED.
A motion was made by Winchell, seconded by Green, to request staff to present
Council with the steps necessary for the City Council to place the "Save Our
Page 19 - Agency/Council Minutes - 11/6/89
Parks" proposed City Charter Amendment before the voters. The motion failed
by the following roll call vote:
AYES: Green, Winchell
NOES: MacAllister, Bannister, Mays, Silva, Erskine
ABSENT: None
CONSIDERATION OF INDEPENDENT AUDIT TO BE REVIEWED
In response to Councilman Silva's inquiry, Mayor Bannister stated the matter
of an independent audit would be postponed for a week to review the details.
THREE STAFF REPORTS REQUESTED - STOP SIGNS IN ROBINWOOD AREA/CODE REGARDING
FIREPLACES/PROCESS OF REQUESTING PARK IN GOLDENWEST-ELLIS SPECIFIC PLAN
Councilwoman Winchell requested staff reports regarding the removal of stop
signs in the Robinwood area and the municipal code regarding fireplaces on
downtown 25' lots, and the process of requesten a park in the Goldenwest-
Ellis Specific Plan.
Councilman Green left the room.
STATUS REPORT REQUESTED - RESIDENTIAL CODE ENFORCEMENT
A motion was made by Erskine, seconded by Silva, to reaffirm the vote to
request staff to bring back to Council within two weeks a status report on
code enforcement in all types of residential areas. The motion carried by the
following roll call vote:
AYES: MacAllister, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None (Green - out of the room)
The Community Development Director stated that a monthly status report on code
enforcement would be furnished to Council.
Councilman Green returned to the room.
(City Council) LOCATION CHANGE OF THE MUNICIPAL ARTS CENTER TO THE CENTRAL
LIBRARY SITE DISCUSSED
Councilman Silva stated that many parents had requested he bring the matter of
a location change of the proposed Municipal Arts Center to the Central Library
site.
Following discussion, there was consensus of the Council to meet with members
at the downtown site of the Municipal Arts Center to hear a presentation and
to tour the site. A study session on January 8, 1990 was also discussed.
._ 73
Page 20 — Agency/Council Minutes — 11/6/89
CLOSED SESSION
The Mayor called a Closed Session of Council to order at 10:50 p.m., pursuant
to Government Code Section 54957 to consider personnel matters — inquiry into
use of City helicopters.
RECESS — RECONVENE
The Mayor called a recess of Council at 10:50 p.m. The meeting was reconvened
at 11:10 p.m.
ADJOURNMENT
The Mayor adjourned the regular meetings of the City Council and the Redevel—
opment Agency to 5:30 p.m., Monday, November 13, 1989, in Room B-8 of the
Civic Center Complex.
ATT T:
1r�
City Clerk/Clerk -.
Clerk of the Redevelopment Agency
and City Clerk and ex—officio Clerk
of the City Council of the City of
Huntin on Beach, Californi
Mayor/Chairman
1. 74