HomeMy WebLinkAbout1990-01-22MINUTES
CITY COUNCIL/REDEVELQPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday, January 22, 1990
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Mays 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, Winchell, Green, Mays, Bannister, Erskine
ABSENT: None (Silva arrived 7 p.m.)
Mayor Mays informed Council that Councilman Silva was absent due to illness.
STUDY SESSION
Parking_ Structure — North side -of Pier — Design Scheme Selection
Rick Choate, International Parking Design, Inc., gave a presentation of the
parking structure comparing three schemes pertaining to safety, size of
parking stalls, and the efficiency of each design.
A report was distributed to Council and staff entitled, "Huntington Beach
North of Pier Parking Structure, Schematic Comparison, 10/12/89".
Downtown Intersegti,on Treatments
Rich Moore, ASL Consulting Engineers, gave a presentation regarding inter—
locking paver intersections.
A representative from International Parking Design, Incorporated, gave a
presentation regarding the parking structure design.
JC:ty_Council) DISCUSSION HELD RE: AGREEMENT — THIRTIETH STREET ARCHITECTS —
ADDITION TO SENIOR CITIZENS CENTER (600.10)
The City Administrator stated the item pertaining to the addition to the
Senior Citizens Center would be removed from the agenda.
.(City Council) DISCUSSION HELD RE: RESOLUTION NO. 609SOUTH COAST AIR
QUALITY MANAGEMENT PLAN (520.75)
In answer to Councilman Erskine's inquiry, the Mayor stated the item pertain—
ing to South Coast Air Quality Management Plan was requested by the League of
Cities. The City Administrator stated the BIA (Building Industry Association)
also requested it. Councilman Erskine stated he would be abstaining.
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(City Council) DISCUSSION HELD RE: TRACT 12268 - NOTICE OF COMPLETION - N/R
HUNTINGTON PARTNERS - LAKE STREET - ATLANTA TO PECAN
In answer to Councilwoman Winchell's inquiry; Pat Spencer, Housing and Rede-
velopment Deputy Director, stated that bonds to insure preservation of open
space are being held for Tract 12268.
(City Council DISCUSSION HELD RE: BID AWARD - WATER WAREHOUSE AND YARD
IMPROVEMENTS PROJECT - CC-712 - ROMAN E.C.D., INC. (600.75)
In answer to Councilwoman Winchell's inquiry; Jeff Renna, Water Superinten-
dent, explained the reason for the location of the pump station and stated
that it is the most efficient location.
(City uncil/Redevela ment Agency) DISCUSSION HELD RE: DOWNTOWN PUBLIC
SPACES - DESIGN APPROVAL - ASL CONSULTING ENGINEERS - CC-763 (600.10)
The City Administrator stated the item pertaining to the Downtown Public
Spaces should be continued to allow time for Council to investigate interlock-
ing paver crosswalks and intersections.
(City Council) DISCUSSION HELD RE: CLARK #1 OIL WELL ABANDONMENT -
HUNTINGTON CENTRAL PARK (520.40)
In answer to Councilwoman Winchell's inquiry; Jim Engle, Acting Director,
Community Services, stated the Clark #1 Oil Well Abandonment was the last one.
(City QQUncil) DISCUSSION --HELD RE: PIER DESIGN CONSULTANT AGREEMENT AMEN
MEHT. NO. 2 - MOFFATT AND_NICHOLS ENGINEERS - CC-735 (600.10)
In answer to Mayor Mays' inquiry, the City Administrator stated the Pier
Design Consultant Agreement Amendment No. 2 was not included in the original
agreement.
(City Council) DISCUSSION HELD RE: SUB -LEASE OF PORTION OF EQUESTRIAN CENTER
- W/O GOLDENWEST - NIO ELLIS - REPORTS RE E TED (600.35)
In answer to Councilman MacAllister's inquiry; Bob Franz, Finance Director,
stated the sub -lease was part of the Master Agreement. Discussion was held
regarding the portion of Central Park being used by the people from the Eques-
trian Center. Councilman Bannister requested a report from staff on the
physical usage of Central Park; he also raised the question of liability
regarding polo or other trainers. In answer to Councilwoman Winchell's
inquiry, the Finance Director stated the city does not get a percentage of the
trainer fee; he stated the concessionaire's agreement spells out the list of
horse operations. Mayor Mays requested the Acting Director of Community Ser-
vices and the Finance Director prepare a memo to include the answers to the
questions. raised regarding the Equestrian Center.
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(City Council) DISQJSSION HELD RED BID_ AWARD - _MAIN -PIER SEWER MAIN
CON TR TION - WLIC" & SONS - -755 4*6&:frff 16 c, v ,
In answer to Mayor Pro Tempore Green's inquiry, the Public Works Director
stated the proposed Main -Pier Sewer Main construction would accommodate the
lifeguard headquarters station, Pierside Village, the parking structure, and
Maxwell's. Bill Patapoff, Public Works Principal Engineer, explained the need
for the construction.
lJC1ty Council)_ DISCUSSION HELD RE: RESOLUTION NO. 6105 - SUPPORTS_ STATE
ROUTE 57 EXTENSION (800.10)
In answer to Councilwoman Winchell's inquiry, the Public Works Director stated
Resolution No. 6105 completes the Master Plan. He stated that he would add
wording to the resolution as to the specificity about the projects.
(City Council/Redevelopment Agency) „DISCUSSION HELD RE:_ AGREEMENT - FUSCOE.
WILLIAMS, LINDGREN & SNORT, INC. - STREET AND STORM DRAIN IMPROVEMENTS -
WALNUT STREET FROM LAKE STREET TO H NTINGTON STREET (600.10)
Discussion was held between Councilwoman Winchell and staff regarding reim-
bursement of the cost of street and storm drain improvements from the
Huntington Beach Company.
JCity_ Council) DISCUSSION HELD RE: RESOLUTION NO. 6107 - IMPROVEMENTS_ OF
PACIFIC COAST HWY_. - BTN GOLDENWEST & BEACH - CAL TRANS AGREEMENT (600.20)
In answer to Councilman Erskine's inquiry regarding time of extension due to
funding, the City Administrator stated there was no Cal Trans funding on the
proposed project.
i Council DISCUS I N HELD RE: N RTH IDE OF THE PIER PARKING STRUCTURE
- DESIGN SCHEME SELECTION (600.10)
Discussion was held between Councilman Erskine and staff pertaining to the
establishment of a Council liaison to oversee amenities that should be
included on the proposed pier parking structure.
City Council) DISCUSSION HELD RE: REFUSE FRANCHISE AGREEMENT = RAINBOW -DIS-
POSAL COMPANY (600.45)
Discussion was held between Councilman Bannister and staff regarding the
length of time of the franchise agreement for Rainbow Disposal Company. The
Public Works Director stated that the length of the agreement is not transfer-
able if sold.
DISCUSSION HELD RE: RESOLUTION NO. 6110 - PROPOSED RESOLUTION REGARDING
MALATHION SPRAYING (520.20)
Mayor Mays stated Resolution No. 6110 would be taken out of agenda order at
the 7 p.m. meeting to be discussed under the "Council Liaison" section of the
agenda. Discussion was held between Council members and staff regarding th
pros and cons of the spraying of malathion. 165
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RECESS - RECONVENE
The Mayor called a recess of Council at 6:45 p.m.
at 7 p.m. in the Council Chamber.
PLEDGE OF ALLE IANCE & INVOCATION
The meeting was reconvened
The Flag Ceremony and Invocation was conducted by Don Perfall, Cub Master, Cub
Pack #287.
PRESENTATION - $75.000 CHECK PRESENTED BY FHP HEALTH CARE_ TO HUNTINGTON BEACH
ART CENTER FOUNDATION
Dr. Gary Goldstein, Vice President of FHP Health Care, presented a $75,000
check to Mayor Mays; the Huntington Beach Art Center Foundation Board of
Directors` Chair, Bob Goodrich; and the Chair of the Allied Arts Board, Steve
Schwartz.
PIER PLAZA CHARRETTE - SCHEDULED FOR 8:30 A.M.. 2/i0/90
Councilman Erskine announced a downtown Pier Plaza charrette was scheduled for
8:30 a.m., February 10, 1990. He stated the charrette did not include the
pier or Pierside Village. For further information, contact Jim Palin or Mike
Adams.
REPORT FROM LIBRARY BOARD
Council liaison Winchell stated that she and Council liaison Silva had met
with the Library Board. Councilwoman Winchell stated the library had a
request to be recognized as a separate department in the city organization.
RESOLUTION NO. 6110 - ADOPTED - MALATHION SPRAYING - RESTRAINING ORDER
SOUGHT (520.20)
Councilman Green spoke at length regarding the proposed malathion spraying.
A motion was made by Green, seconded by Mays, to act on Resolution No. 6110
out of agenda order. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
The City Cleric presented Resolution No. 6110 for Council consideration
together with the paper entitled, A Comment4ry_ On Malathion Spraying, by Peter
Green, Ph.D - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH URGING RE-EVALUATION AND REVISION OF THE ALTERNATIVES TO COMBATTING
MEDFLY INFESTATION PRIOR TO CONDUCTING ANOTHER AERIAL SPRAYING."
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A motion was made by Green, seconded by Mays, to adopt Resolution No. 6110.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
A motion was made by Erskine, seconded by Green, to authorize the City
Attorney to seek temporary restraining order to stop the spraying of malathion
prior to January 25, 1990 and to set a hearing for a preliminary injunction.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
(City Council PUBLIC HEARIN - APPEAL GRANTED - OVERRULED PLANNING COMMIS-
SION DENIAL OF GENERAL PLAN CQNFORMANCE NO. 89-11 - ORANGE_ COUNTY TRANSFER
STATION SITE (490.40)
�lro, �a
The Mayor announced that this was the day and hour set for a public hearing to
consider the following appeal filed by Councilman John Erskine:
SUBJECT: Appeal to Planning Commission's denial of General Plan Conformance
No. 89-11 (Orange County - Orange County Transfer Station site)
APPLICANT: City of Huntington Beach
APPELLANT: Councilman John Erskine
L TI N: West side of Gothard Street approximately 640 feet south of
Talbert Avenue.
RE EST: To consider an appeal filed by Councilman John Erskine of the
Planning Commission's denial of General Plan Conformance No. 89-11. The City
Council is requested to review the conveyance of approximately 11.68 acres of
County owned property to the City for conformance with the General Plan. The
property is adjacent to Huntington Central Para and is intended for park
related uses (Police Firing Range and Beach Maintenance Facility).
The City Administrator reported on the matter.
The Community Development Director presented a staff report.
Legal notice as provided to the City Clerk's Office by staff had been mailed,
published and posted. No communications or written protests were 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.
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A motion was made by MacAllister, seconded by Erskine, to overrule the
Planning Commission decision and approve General Plan Amendment No. 89-11 with
findings based upon elements and policies of the General Plan as set forth in
the RCA dated January 22, 1990. The motion carried by the following roll call
vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
Mayor Mays stated a study session should be held before acquiring the
property. The City Administrator stated he was waiting for the soils studies
for the cost of cleanup.
PUBLIC COMMENTS
Erik Gardner read a letter from his wife regarding her allergies to the
environmental spraying. He stated their opposition to the scheduled malathion
spraying. He urged support of Senator Art Torres' bill.
Kathleen Latini spoke in support of the resolution regarding malathion
spraying.
Shirley Qgrey spoke in support the D.A.R.E. (Drug Abuse Resistance Education)
Program Expansion.
Christian Popoff, 11 years old, read his pledge to the D.A.R.E. Program. He
thanked the Huntington Beach Police Department for their support of the
program.
Geor a Arnold Re: Zoning Code/Need Clean-up/Disability License (160.30)
The City Clerk presented a communication from George Arnold received
December 27, 1989.
George Arnold spoke regarding the lifeguard station, the zoning code, pier,
concession profits, weed clean-up, disability.
Richard David Re: Contents of Water Bill Inserts (160.30)
The City Clerk presented a communication from Richard David received
January 10, 1990.
Richard David spoke in opposition to library fund-raising psychic advertise-
ments being included in the city water bill mailing.
Councilman Silva requested a report from the City Attorney concerning water
bill inserts.
Matthew McCreary spoke regarding the proposed five -city monorail plan and in .
opposition of a propose'd'anonorail route.
Mayor Mays reported there had been no decision on a monorail route.
Page 7 - Council/Agency Minutes - 1/22/90
Arthur Blessing spoke in opposition to a gate and fence installation at the
Vantage Drive pedestrian bridge stating it would be dangerous for the
children. He stated he believed the bridge should be open for the children's
use as a route to and from school and that it should be open for the
children's use after school. He stated that two flood control channels con-
verge at that point, and the bridge should be open in case the community needs
to use it.
Steve Watt, resident of Vantage Drive, gave reasons why he supported the
Traffic Commissioner's recommendation of installing a gate to be locked except
for one hour in the morning and one hour in the afternoon for the use of
school children. He stated that if the recommendation was not adhered to, the
homeowners would prefer the pedestrian bridge on Vantage Drive be removed.
Sally Adams, Clinical and Administrative Director of the Huntington Beach
Counseling Center connected with Charter Hospital in Fountain Valley, stated a
new counseling service would be available at the office at Beach and Adams in
the Landmark Building. She stated the grand opening would be February 15 and
that the Counseling Center will be open April 2, 1990. She further listed the
counseling services that would be available and stated the service provides
free assessment for the individual.
Dick Osterlind spoke to opposition of so many negative comments from persons
speaking regarding redevelopment. He requested that only two or -three people
be allowed to speak on the same subject and that the speaker must be a
registered voter unless he is specifically invited to speak.
Dianne Ea$terling spoke regarding the January 8 Council reconsideration of the
Holly Seacliff Project.
Tom Matlock, resident of Village Court Townhomes, stated there was a loitering
and littering problem on Main Street due to the congregation of day laborers.
He stated he believed the city should take action to resolve the problem.
Mayor Mays requested a report regarding the loitering and littering problem on
Main Street from the Community Development Director.
Dave Burris stated he was opposed to the Council agenda change pertaining to
the public comments. He stated he was for redevelopment but opposed to dele-
tion of beach vistas. He opposed the proposed parking structure as it would
block the ocean view and suggested that the parking structure be on the 300
block to promote downtown business and to keep the ocean view from being
blocked. He suggested that Council enact a law similar to San Clemente that
ocean views cannot be blocked unless neighbors agree.
Check Scheid stated his opposition to the agenda change regarding public
comments. He presented his view that Council was blocking free speech by the
agenda change.
Doug Langevin, stated his opposition to the agenda change regarding public
comments and also his opposition to its implementation without public input.
He stated he believed this to be discriminatory and unfair to senior citizens
and children due to the change in scheduling public comments after public
hearings.
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Bob Biddle stated his opposition to the agenda change regarding public
comments. He stated he believed it intimidating enough for the public to
speak without waiting to a later time in the evening. He suggested conducting
weekly meetings to keep the meetings shorter.
John Stebbings implored the Council to listen to and work with the public. He
thanked Council for the good job they are doing and suggested a need to speed
up the progress of rebuilding the pier and the proposed Pierside Village. He
stated he did not believe the parking issue was important because it was a
seasonal need.
Larry Geisse spoke regarding the ineffectiveness of the ad hoc golf committee.
Councilman Erskine stated the committee would be discontinued until March. He
stated he would recommend Mr. Geisse serve on the committee at that time.
Martha Asolas, City of Bellflower resident, spoke in opposition of malathion
spraying. She stated the only reasonable solution was biological pest control.
Ron Shenkman, representing Pier Special Events Committee,, presented Pier
Committee volunteer pins to Council and thanked them for their support and
effort given towards the rebuilding of the pier.
Floyd Roe, City of Paramount resident, stated the World Research Institute in
Sherman Oaks has world-wide information available on malathion spraying. He
stated a Mayors' coalition was forming to meet at the January 29 Los Angeles
City Council meeting to hold a hearing on malathion.
Bob Mandic spoke regarding the Holly Seacliff Plan. He stated a need for mod-
ifying the EIR trucking operations to permit a 24-hour operating schedule.
Mayor Mays requested the Community Development Director to present a report of
the Holly Seacliff Environmental Impact Report 24-hour trucking operations.
Clare Dellemann, representing 104 home owners in the Village Court Home Owners
Association, thanked Councilman Erskine for the Holly Seacliff reconsidered
vote regarding residential zoning.
Agenda Formal Change
Mayor Mays stated that Council had been polled on the agenda format change
which placed Public Comments following Public Hearings. He presented reasons
for the change and each Council member made comments.
CONSENT CALENDAR - ITENS REMOVED)
The following items were requested by Councilmembers to be removed from the
Consent Calendar for separate consideration: (MacAllister) Addition to Senior
Citizens Center,-.ASL Consulting Engineers - CC-763, Resolution No. 6105;
(Winchell) Tract 12268 - Notice of Completion; (Silva) Bid Award - Traffic
Signal Modifications on Warner Avenue at Fire Station, Amendment No. 1 to
Engineering Services Agreement -- Central Library Expansion, Pier Design Con-
sultant Agreement Amendment No. 2, D.A.R.E. Program Expansion, Sub -lease of
portion of Equestrian Center; (Erskine) Resolution No. 6099, South Coast Air
"r Quality Management Plan.
Page 9 - Council/Agency Minutes - 1/22/90
CON ENT CALENDAR - (ITEMS APPROVED)
On motion by MacAllister, second Mays, Council approved the following items,
as recommended, by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
(Ci±y Co nil/Redevelo m nt Agency) MINUTES - APPR ED - Approved and
adopted minutes of Council/Agency adjourned regular and regular meeting of
October 16, 1989, November 6, 1989, November 20, 1989, (December 4, 1989 as
corrected); adjourned regular meetings of November 13, 1989,
November 28, 1989, December 13, 1989; special meeting of December 6, 1989 and
regular meeting of January 2, 1990 as written and on file in the Office of the
City Clerk.
(City unmil) RELEASE OF GUARANTEE AND WARRANTY BID - TRACTS 12863 & 12B97
- J. M. PETERS COMPANY - WE ATLANTA AND MAGNOLIA - Authorized release of
Guarantee and Warranty Bond for Tracts 12863 and 12897 located southeast
Atlanta Avenue and Magnolia Street and instructed the City Clerk to notify the
developer and the City Treasurer to notify the bonding company of this action.
(City Council) EHVIR NM NTAL BOARD RESIGNATION _- ACCEPTED -„ DALE BRANDON
(110.20) - Accepted with regrets the resignation of Dale Brandon from the
Environmental Board.
it cil TRACT 11769 - NOTICE OF OMPLETION - APP VED - CENTRAL PARK
# - S/ ELLI - N/ ENWEST - Pursuant to Section 66499.7 of the Subdivi-
sion Map Act, accepted improvements dedicated for public use in Tract 11769,
authorized release of the Faithful Performance and Monument Bond, accepted
Guarantee and Warranty Bond #SUR 03 64 23 (Golden Eagle Insurance Co.),
instructed the City Clerk to notify the developer and the City Treasurer to
notify the bonding company of this action.
(Cityun i LIBRARY BOARD TRUSTEE AP INT T - APPR - ER TR HAN
(110.20) - Appointed Roger Trahan to Library Board of Trustees for a term to
expire June 30, 1991 to fill Dr. Donald Shipley's unexpired term.
(City Council) THERN CALIFORNIA EDIS N COMPANY EASEMENT FOR DOWNTOWN
PARKING STRUCTURE - APPROVED - CC-706. (650.80) - Approved and authorized
execution of Grant of Easement by the City to Southern California Edison
Company granting easement and right of way to install electrical facilities to
serve the downtown parking structure.
iC—ity Council)NOTICE OF COMPLETION - APPROVED - TR ET IMPROVEMENTS -- WARNER
AVE BTWN EDWA D ST/GOTHARD ST - WARNER AVEBTWN NEW ND ST/MA LIA ST - ALL
AMERICAN ASPHALT- - -764 AND CC-758 (600.50) -- Accepted improvements
completed by American Asphalt for Warner Avenue Street Improvements (Edwards
Street/Gothard Street - Newland Street/Magnolia Street) for a final contract
amount of $393,945.79 (includes project incidentals) and authorized the City
Clerk to file a Notice of Completion. 1
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JCi.ty Council)BID AWARD - APPROVED - OCEAN VIEW ESTATE BILE HOME PARK
RECREATIONAL/LAUNDRY BUILDING - WARVI CONSTRUCTION,,_ INC. - CC-768 (600.80) -
Accepted the low bid of Warvi Construction, Inc. in the amount of $189,660 for
the construction of Ocean View Estates Recreational Room/Laundry Room,
authorized the Director of Finance to encumber $20,000 for anticipated project
incidentals, hold bid bonds on the lowest three bidders until execution of
contract and filing of bonds, rejected all other bids and directed the City
Clerk to notify the unsuccessful bidders and return their bid bonds. The bids
were as follows:
Warvi Construction, Inc. $189,660.00
Mac Group 216,830.00
Caswell Construction 234,325.00
Multi Construction, Inc. 254,712.00
Contract Amount: $189,660.00
Project "incidentals" 20 000.00
TOTAL $209,660.00
(City Council) RESOLUTION NO. 6100 - _ ADOPTED - SANTA ANA _RIVER .FLOOD
PROTECTION _ AGENCY (550.10) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH RATIFYING CITY OF SAN JUAN CAPISTRANO REQUEST FOR
MEMBERSHIP IN THE SANTA ANA RIVER FLOOD PROTECTION AGENCY."
(City Council) - PLANS ISPECIFICATI S - CALL FOR BIDS - APPROVED - SERVICE
AGREEMENT - CALIFORNIA DEPARTMENT OF TRANSPORTATION SIGNAL MODIFICATION
HAMILTON AVENUE/MAOOLIA STREET - _ C- 79 (600.20) - Approved plans and
specifications and authorized call for bids for modification of traffic signal
at the intersection of Hamilton Avenue and Magnolia Street and approved and
authorized execution of Service Agreement between the City and California
Department of Transportation to test and certify materials for this project.
(City Council) BID AWARD - APPROVED -_ WATER WAREHOUSE AND YARD IMPROVEMENTS
PROJECT - Q -719 - ROMAN E.C.D.. INC. (600.75) - Accepted the low bid of
Roman E.C.D., Inc. in the amount of $ $1,120,000 for the construction of the
Water Warehouse and Yard Improvements Project located southeast corner of
Garfield Avenue and Main Street, and authorized the Finance Director to
encumber $20,000 for anticipated project incidentals, hold bid bonds on the
lowest three bidders until execution of contract and filing of bonds, rejected
all other bids and directed the City Clerk to notify the unsuccessful bidders
and return their bid bonds. The bids were as follows:
Roman E.C.D., Inc. $1,120,000.00
Design Build Associates 1,123,861.00
Henry Construction Co., Inc. 1,224,000.00
Team Construction 1,346,116.00
McAlpine and Salyer 1,439,000.00
(City Council) CLARK #1 OIL WELL ABANDONMENT - EXPENDITURE APPROVED -
HUNTINGTON CENTRAL. PARK (520.40) - Approved the expenditure of up to $91,300
from the Park Acquisition and Development Fund Unappropriated Fund Balance for
the abandonment of Clark #1 Oil Well in Huntington Central Park.
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(Cityun it ALLIED ARTS WARDAPPOINTMENT - APP ED - DALE SKERIK
1110.20) - Appointed Dale Skerik to a term on the Allied Arts Board to expire
June 30, 1993 to complete the unexpired term of William Drake.
City Council) AGREEMENT - APPROVED - COUNTY OF ORANGE - FEDERAL BEACH
EROSION CONTROL PROJECT - STAGE 9 (600.25) - Approved and authorized
ex-cction by the Mayor and City Clerk of the Federal Beach Erosion Control
Project Agreement, Stage 9, and appropriated $44,570 from the General Fund
Unappropriated Balance.
(City Council) RESOLUTION NO. 6102 - ADOPTED - MATCHING FUNDS FM OCUTT -
GARFIELD IMPROVEMENTS - BTN MAIN/BEACH (800.45) - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE ORANGE COUNTY
TRANSPORTATION COMMISSION TO INCLUDE WITHIN THE ORANGE COUNTY UNIFIED
TRANSPORTATION TRUST (OCUTT) FUND THE IMPROVEMENT OF GARFIELD AVENUE."
City Council) TRACT 12936 - RELEASE OF QJARANTEE & WARRANTY BOND - APPROVED
- SOUTHRIDGE HOMES - Accepted cashier's check in the amount of $6,350 and
authorized release of the Guarantee & Warranty Bond #35M 715 865 00 for Tract
12936 located northwest Pacific Coast Highway and 14th Street, instructed the
City Clerk to notify the developer and the City Treasurer to notify the
bonding company of this action.
(City Council MAIN -PIER SEWER MAIN CONSTRUCTION - APPROVED - COLICH & SONS -
CC-755 (660.60) - Accepted the low bid of Calich & Sons in the amount of
$129,053 for Main -Pier Sewer Main Construction, authorized the Director of
Finance to encumber $15,000 for anticipated project incidentals, hold bid
bonds on the lowest three bidders until execution of contract and filing of
bonds, rejected all other bids and directed the City Clerk to notify the
unsuccessful bidders and return their bid bonds. The bids were as follows:
Colich & Sons $129,053.00
John T. Malloy Inc. 142,751.00
Drainage Construction 145,409.00
Zaich Construction Inc. 154,970.00
H.P.L. Mechanical 251,937.00
Contract Amount $129,053.00
Project "Incidentals"
(Sol] and concrete tests, etc.) _ 20 000.00
TOTAL $144,053.00
(City Council RESOLUTION NO. 6103 - ADOPTED - MOU AMENDMENT - POLICE
OFFICERS ASSOC. (720.20) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING AND IMPLEMENTING THE MEMORANDUM OF UNDERSTANDING
BETWEEN THE HUNTINGTON BEACH POLICE OFFICERS ASSOCIATION AND THE CITY OF
HUNTINGTON BEACH FOR 1987-90." (Medical Benefits)
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(City Co ncil FINAL TRACT 14122 - BEING ALL OF IT 14122 - MOLA DEVELOPMENT
CORP. - SW CORNER OF MAIN AND 6TH_STREETS (420.60) - Approved Final Tract Map
No. 14122, being all of Tentative Tract No. 14122, pursuant to the mandatory
findings set forth in Sections 66458 and 66474 of the Government Code,
accepted offer of dedication and improvement subject to completion of
requirements stipulated, on property located on the southwest corner of Main
Street and Sixth 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 Commission. Acreage: 1.308 gross acres; Lots: 2, Developer: Mola
Development Corporation, 4699 Jamboree Road, Newport Beach, California 92660,
adopted map subject to stipulations as follows: Deposit of fees for water,
sewer, drainage, engineering and inspections; Certificate of Insurance;
Subdivision Agreement; Drainage for the subdivision shall be approved by the
Department of Public Works prior to the recordation of the final map; and no
additional bonds, agreements, or dedications are required as all requirements
were fulfilled and are still in force with Tract 12900, 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) BLUFF TOP LANDSCAPE - PHASE IV - NQTICE OF EOMIPLETION/CHANGE
QRDERS - APPROVED - CC-722 (600.65) - Accepted improvements completed by
Clarke Contracting Corporation on the construction of the Bluff Top Landscape
Improvements - Phase IV, authorized the Director of Public Works to approve
change orders totaling $83,576 for a total contract amount of $1,069,685.05
and authorized the Director of Public Works to file the Notice of Completion.
(City Council) DOWNTOWN PUBLIC SPACES - ASL CONSULTING ENGINEERS ACCEPTANCE
OF INSURANCE COVERAGE - APPROVED - CC-763 (600.10) - Approved a $50,000
deductible for the professional liability insurance coverage for ASL
Consulting Engineers relative to their agreement with the City for the design
of the Post Office for the Downtown Public Spaces.
i tv Council) NORTH SIDE OF THE PIER PARKING STRUCTURE - CC-762 - ACCEPTANCE
OF INSURANCE COVERAGE - APPROVED - INTERNATIONAL PARKING DESIGN (600.10) -
Approved a $50,000 deductible for the professional liability insurance
coverage for International Parking Design relative to their agreement with the
City for the design of the parking structure on the north side of the pier.
(City Council) RESOLUTION NO. 6106 - ADOPTED - SUPPORT OF AB 1312 - STATE
WATER RECLAMATION BOND ISSUE (1000.90) - "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH IN SUPPORT OF A $200 MILLION BOND ISSUE ON THE
1990 BALLOT (ASSEMBLY BILL 1312) TO PROVIDE GRANTS AND LONG-TERM LOANS TO
PUBLIC ENTITIES DEVELOPING WATER RECLAMATION PROJECTS."
(City CQuncil/Redevelopment Agency) AGREEMENT - APPROVED - FUSCOE, WILLIAMS,
LINDGREN & SHORTS INC. - STREET AND STORM DRAIN IMPROVEMENTS - WALNUT STREET
FROM LAKE STREET TO HUNTINGTON STREET (600.10) - Approved the selection of
Fuscoe, Williams, Lindgren & Short (FWL&S) to prepare plans, specifications,
cost estimates and sewer study for the subject area, establish a design budget
1 7 4 of $41,000 (this will include the consultant agreement of $35,200, $3,800 for
incidentals and $2,400 option for sewer construction plans if found necessary
Page 13 - Council/Agency Minutes - 1/22/90
by the above sewer study.) and approved and authorized the Mayor and City
Clerk to execute a Consultant Agreement with Fuscoe, Williams, Lindgren &
Short (FWL&S) for a fee not to exceed $41,400 for engineering services for the
Walnut Avenue extension.
(City Council RESOLUTION NO. 6107 - ADOPTED - IMPROVEMENTS OF PACIFIC COAST
HWY. - BTN GOLDEN14EST & BEACH - CAL TRANS AGREEMENT (600.20) - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AN AMENDMENT TO
THE AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND CAL TRANS EXTENDING THE
TERMINATION DATE BY ONE YEAR."
(City Council) RESOLUTION NO.....6108 - MOU AMENDMENT_ MANAGEMENT EMPLOYEES
ORGANIZATION (720.20) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING AND IMPLEMENTING AN AMENDMENT TO THE MEMORANDUM OF
UNDERSTANDING WITH THE HUNTINGTON BEACH MANAGEMENT EMPLOYEES' ORGANIZATION FOR
1988-1990." (Medical Benefits)
(City Council) RESOLUTION NO. 6109 - ADOPTED - MOU AMENDMENT - MARINE SAFETY
OFFICERS ASSOCIATION (720.20) - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AMENDING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE
MARINE SAFETY OFFICERS' ASSOCIATION AND THE CITY OF HUNTINGTON BEACH FOR 1987
- 1990." (Medical Benefits)
Cit until AGREEMENT - REMQVED FROM AGENDA - THIRTIETH STREET ARCHITECTS
- ADDITION TO SENIOR CITIZENS CENTER (600.10)
The City Clerk presented a communication from the City Administrator
pertaining to the addition to the Senior Citizen's Center.
The item pertaining to the Senior Citizen's Center was removed from the agenda
by Council at the request of the City Administrator.
(City.._ Council) RESOLUTION NO. 6099 - ADOPTED - SOUTH COA-T AIR 11ALITY
MANAGEMENT PLAN (520.75)
The City Clerk presented a communication from the City Administrator
pertaining to the adoption of Resolution No. 6099 to request that the
California Air Resources Board schedule a formal public hearing on the
adoption of conformity procedures into the South Coast Air Quality Management
Plan.
The City Clerk presented Resolution No. 6099 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA,
REQUESTING THAT THE CALIFORNIA AIR RESOURCES BOARD SCHEDULE A FORMAL PUBLIC
HEARING ON THE ADOPTION OF CONFORMITY PROCEDURES INTO THE SOUTH COAST AIR
QUALITY MANAGEMENT PLAN."
A motion was made by MacAllister, seconded by Mays, to adopt Resolution
No. 6099. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva
NOES: None
ABSTAIN: Erskine 175
ABSENT: None
Page 14 - Council/Agency Minutes - 1/22190
(City Council) BID AWARD - TRAFFIC SIGNAL MODIFICATIONS ON WARNER AVENUE AT
FIRE STATION - ST INY & COMPANY - APPROVED AS MODIFIED - CC-729 (600.55)
The City Clerk presented a communication from the City Administrator
pertaining to traffic signal modifications on Warner Avenue at the fire
station; CC-729.
Bob Franz, Deputy City Administrator, presented a staff report.
Councilman Silva questioned the figures and following discussion staff
determined the amount should be $66,400.
A motion was made by Silva, seconded by MacAllister, to accepted the low bid
of Steiny and Company, Inc. in the amount of $59,000 for the construction of
traffic signal modifications on Warner Avenue at the Fire Station, and to
authorize the Director of Finance to encumber $1,500 to cover anticipated
project incidentals, to hold bid bonds on the lowest three bidders until
execution of contract and filing of bonds, reject all other bids and direct
the City Clerk to notify the unsuccessful bidders and return their bid bonds.
The bids were as follows:
Steiny and Company $59,000.00
Construction Contingency (10%) 5,900.00
Project "Incidentals"
(Materials Testing) 1,500.00
$66,400.00
Metro Electric $64,000.00
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
(City Council AMENDMENT NO. 1 TO ENGINEERING SERVICES AGREEMENT - APPROVED
-CENTRAL LIBRARY EXPANSION - ANTHONY & LANGFORD (600.10)
The City Clerk presented a communication from the City Administrator
pertaining to the Central Library Expansion; CC-740, Amendment No. 1 for
engineering services.
The City Administrator presented a staff report.
A motion was made by Silva, seconded by MacAllister, to approve and authorize
execution of Amendment No. 1 to Engineering Design Services Agreement between
the City and Anthony & Langford for Central Library Expansion in the amount of
$238,400. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
176
Page 15 - Council/Agency Minutes - 1/22/90
(City Council) TRACT 1.2268 - NOTICE OF COMPLETION - APPROVED_- N/R HUNTINGTON
PARTNERS - LAKE STREET - ATLANTA TO PECAN
The City Clerk presented a communication from the Public Works Director
pertaining to the Notice of Completion Tract 12268.
A motion was made by Winchell, seconded by MacAllister, to accept improvements
dedicated for public use in Tract 12268, pursuant to Section 66499.7 of the
Subdivision Map Act, to authorize release of the Faithful Performance and
Monument Bond, accept Guarantee and Warranty Bond #3SM70445000 (American
Motorists Insurance Co.), instruct the City Clerk to notify the developer and
the City Treasurer to notify the bonding company of this action. The motion
carried by the following roll call vote:
Pat Spencer, Community Development Deputy Director, at the request of
Councilwoman Winchell reported on the bonds which were still in effect to
insure open space preservation.
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
(City Council/Redevelopment Agency) DOWNTOWN PUBLIC SPACES - DESIGN APPROVED
- A L CONSULTING__ ENGINEERS - CC-763 - CONTINUED TO 2/5/9p. - REPORT_ REWESSE[l
(600.10)
The City Clerk/Clerk presented a communication from the City
Administrator/Executive Director pertaining to the Downtown Public Spaces;
CC-763.
The City Administrator/Executive Director requested the item pertaining to the
Downtown Public Spaces, CC-763, be continued to February 5, 1990.
A motion was made by Mays, seconded by MacAllister, to continue to
February 5, 1990, the item pertaining to the Downtown Public Spaces, CC-763.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
Mayor Mays requested the City Administrator/Executive Director to present to
Council a list of locations that have interlocking paver crosswalks and
intersections.
(City Council) PIER_ DESIGN CONSULTANT AGREEMENT AMENDMENT NO. 2 _ APPROVED -
MOFFATT AND NI HOLS ENGINEER - CC-735 (600.10)
The City Clerk presented a communication from the City Administfator
pertaining to the Pier Design Consultant Agreement Amendment No. 2, CC-735.
The Public Works Director answered Councilman Silva's question regarding the
Environmental Impact Report.
17
Page 16 - Council/Agency Minutes - 1/22/90
A motion was made by Silva, seconded by MacAllister, to approve and authorize
execution of Amendment No. 2 to Engineering Services Agreement between the
City and Moffatt and Nichols Engineers for design of reconstruction of the
Huntington Beach Pier. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
(City Council D.A.R.E. PROGRAM EXPANSION - APPROVED (570.20)
The City Clerk presented a communication from the City Administrator
pertaining to the D.A.R.E. (Drug Awareness Resistance Education) Program
Expansion.
Police Chief Lowenberg presented a staff report.
A motion was made by Silva, seconded by Mays, to approve the use of $123,000
of narcotic forfeiture funds to increase the police department's table of
organization by two full-time police officers to be assigned to the D.A.R.E.
Program. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
(City Council) SUB -LEASE OF PORTION OF E ESTRIAN CENTER - ApPR VED - W/0
GOLDENWEST = N/0 ELLIS (600.35)
The City Clerk presented a communication from the City Administrator
pertaining to the sub -lease of Portion Equestrian Center Central Park west of
Goldenwest and north of Ellis Avenue.
A motion was made by Silva, seconded by Mays, to approve the proposed
sub -lease between National Equestrian Centers Inc. and Rich and Julie O'Connor
dba "Bits & Pieces" for an equestrian related products retail store located in
the City's Central Park Equestrian Facility. The motion carried by the
following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
(City Council RESOLUTION NO. 6105 - ADOPTED AS AMENDED - SUPPORTS STATE
ROUTE 57 EXTENSION (800.10)
The City Clerk presented a communication from the City Administrator
pertaining to the Resolution of Support, State Route 57 Extension.
The City Clerk presented Resolution No. 6105 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUPPORTING THE
EXTENSION OF ROUTE 57 TO ROUTE 405."
The Public Works Director presented a staff report.
Page 17 - Council/Agency Minutes - 1/22/90
A motion was made by Winchell, seconded by MacAllister, to adopt Resolution
No. 6105 as amended with the following wording, "Be it further resolved that
the City of Huntington Beach will support the extension of State 57 (Orange
Freeway) to intersect Interstate 405 as part of a program of traffic
circulation improvements that include completion of the Master Plan of
Arterial Highways, specifically the bridges proposed at Garfield/Gisler and
Banning/19th Street." The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
RECESS - RECONVENE
The Mayor called a recess of Council at 9:15 p.m. The meeting was reconvened
at 9:45 p.m.
Red v 1 meet Agency) EXCLUSIVE NEQQTIATION AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY AND GUARDIAN SAVINGS(GSL REAL ESTATE) OAKVIEW
REDEVELOPMENT PROJECT AREA - APPROVED (600.30)
The Clerk presented a communication from Director of Housing and Community
Development requesting authorization to enter into an Exclusive Negotiation
Agreement with Guardian Savings (GSL Real Estate) for development of a parcel
owned by the Agency located within the Oakview Redevelopment Project Area west
of Beach north of Cypress and east of Elm.
Pat Spencer, Deputy Director of Housing and Development, presented a staff
report.
A motion was made by MacAllister, seconded by Mays, to direct staff to draft
an Exclusive Negotiation Agreement for a period of one hundred and eighty
days, between the Redevelopment Agency and Guardian Savings (GSL Real
Estate). The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine
NOES: None
ABSTAIN: Bannister
ABSENT: None
City Council/RedeyelaDment A-gency) REOUEST FOR AUTHORIZATION TO OBTAIN
INFORMATION AND PREPARE A REPORT QN THE FIVE CITY MONORAIL PLAN - APPROVED
(940.50)
The City Clerk/Clerk presented a communication from Director of Housing and
Community Development requesting authorization to obtain information about the
five city monorail plan and report back to the City Council/Redevelopment
Agency. (Costa Mesa/Anaheim/Santa Ana/Irvine/Orange)
Tom Andrusky, Senior Redevelopment Specialist, presented a staff report.
- 79
Page 18 - Council/Agency Minutes - 1/22/90
A motion was made by MacAllister, seconded by Mays, to authorize staff to
obtain information about the five city monorail plan and report back to the
City Council/Redevelopment Agency. The motion carried by the following roll
call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: done
ABSENT: None
(Redevelopment Agency) EXCLUSIVE NEGOTIATION A REEMENT BETWEEN THE
REDEVELOPMENT AGENCY AND COASTLINE NVESTMENT GROUP - APPROVED -
214 5TH STREET (600.30)
The Clerk presented a communication from the Director of Housing and
Redevelopment requesting Agency authorization to prepare an Exclusive
Negotiation Agreement between Coastline Investment Group and the Redevelopment
Agency on property located at 214 - 5th Street which was formerly occupied by
Terry Buick Body Shop.
Pat Spencer, Deputy Director of Housing and Development, presented a staff
report.
A motion was made by Mays, seconded by MacAllister, to authorize staff to
prepare an Exclusive Negotiation Agreement between Coastline Investment Group
and the Redevelopment Agency for the Agency -owned parcel within the second
block of Main Street known as the "Demonstration Block"; ultimately a
Disposition and Development Agreement to be prepared for Agency approval
covering the conditions of the sale and development of the property. The
motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
(Redev 10 ment Agency) EXTENSION OF EXCLUSIVE AGREEMENT FOR SOUTH CDAST OIL
RP - APPROVED - MAIN -PIER REDEVELOPMENT PROJECT AREA BLOCKS 201 & 301
(600.30)
The Clerk presented a communication from Executive Director transmitting
Supplemental Agreement No. 2 to the Exclusive Negotiating Agreement between
South Coast Oil Corp. and the Redevelopment Agency of the City of Huntington
Beach to extend the negotiating period - (Blocks 201 & 301).
The Executive Director presented a staff report.
Steve Harris, President, South Coast Oil Corporation, reviewed the progress of
the project made by South Coast Oil within the last year.
Jonathon Keith, President, Eagle Pass Development Corporation, gave a
presentation on the project from the real estate perspective.
J
1_89
Page 19 - Council/Agency Minutes - 1/22/90
n
I;
1
A motion was made by Erskine, seconded by MacAllister, to approve Supplemental
Agreement No. 2 for Block 301 only for six months. The motion FAILED by the
following roll call vote:
AYES: MacAllister, Silva, Erskine
NOES: Winchell, Green, Mays, Bannister
ABSENT: None
A motion was made by Mays, seconded by MacAllister, to approve and authorize
execution of Supplemental Agreement No. 2 to the Exclusive Negotiation
Agreement between the Agency and South Coast Oil Corporation, extending its
term for nine (9) months. The motion carried by the following roll call vote:
AYES: Green, Mays, Bannister, Erskine
NOES: MacAllister, Winchell, Silva
ABSENT: None
(Redevelopment Agency) PARTIAL PAYMENT OF OMOHUNDRO !_VOTE & _TRUST DEED -
APPROVED - MAIN PIER PHASE II REDEVELOPMENT PROJECT AREA (600.30)
The Clerk presented a communication from Robert Franz, Deputy City
Administrator, transmitting a request from Stuart W. Omohundro, Trustee of a
Note and Trust Deed for prepayment in the amount of $400,000 of the total
amount of $997,500. This request is consistent with terms of the note and
will reduce the City's monthly interest payments.
A motion was made by MacAllister, seconded by Mays, to authorize the
appropriation of funds and the partial pre -payment of $400,000. The motion
carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
(Redevelopment Agency) EXCLUSIVE NEGOTIATION AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY AND SEAVIEW VILLAGE ENTERPRISE INC.- APP VED -
TALBERT-BEACH REDEVELOPMENT PROJECTAREA (600.30)
The Clerk presented a communication from the Director of Housing and Community
Development requesting Agency authorization to enter into an Exclusive
Negotiating Agreement with Seaview Village Enterprises, Inc. owners of Parcel
1 & 2, for the development of a parcel owned by the Redevelopment Agency
located within the Talbert -Beach Redevelopment Project Area.
Pat Spencer, Community Development Deputy Director, presented a staff report.
A motion was made by MacAllister, seconded by Mays, to direct staff to draft
an Exclusive Negotiation Agreement between the Agency and Seaview Village
Enterprises, Inc., for a period of one hundred eighty (180) days. The motion
carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
Page 20 - Council/Agency Minutes - 1/22/90
(City Council) NORTH SIDE OF THE PIER PARKING STRUCTURE - DESIGN SCHEME
SELECTION - APPROVED -- REPORT FROM CITY ATTORNEY _RE: CITY LIABILITY REQUESTED
(600.10)
The City Clerk presented a communication from the Director of Public Works
regarding the scheme selection prepared by International Parking Design for
the parking structure on the north side of the pier.
The City Administrator presented a staff report.
A motion was made by MacAllister, seconded by Green, to accept Scheme #3 for
the design of the north side of the Pier Parking Structure. The motion
carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
Councilman Erskine stated he had conferred with the City Attorney in respect
to the referenced condominium having an affect on his voting eligibility.
(City Council) VANTAGE DRIVE PEDESTRIAN BRIDGE - BANBURY CROSS COMPLEX) -
CITY TRANSPORTATION COMMISSION RECOMMENDATION - APPROVED (830.20)
The City Clerk presented a communication from the Director of Public Works
regarding the City Transportation Commission's recommendation relative to the
Vantage Drive/Banbury Cross pedestrian bridge. (Petition listing
approximately 50 signatures of residents opposed to any key locking device.
Bruce Gilmer, Traffic Engineer, presented a staff report.
Considerable discussion was held regarding the matter including the route the
children would have to take if they came home at times other than when the
gate was open. The liability aspect was reported on by the City Attorney.
A motion was made by MacAllister, seconded by Erskine, to install a fence and
gate in the center of the existing Vantage Drive/Banbury Cross pedestrian
bridge, secured by locks controlled by the Police Department personnel
(crossing guards or other). The motion carried by the following roll tali
vote:
AYES: MacAllister, Winchell, Green, Erskine
NOES: Mays, Bannister, Silva
ABSENT: None
Councilwoman Winchell requested a report from the City Attorney regarding the
city liability aspect of the locked gate before implementing the approved
fence and gate.
(City Council) REFUSE AGREEMENT - APPROVED - RAINBOW DISPOSAL COMPANY
(600.45)
The City Clerk presented a communication from the Department of Public Works
transmitting a refuse negotiates report dated January 12, 1990.
Page 21 - Council/Agency Minutes - 1/22/90
A motion was made by MacAllister, seconded by Mays, to approve the new
agreement with Rainbow Disposal Co. in concept and direct the City Attorney to
prepare a contract for presentation to Council at the February 5, 1990
meeting. The meeting carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
ORDINANCE NO. 3025 - ADOPTED -- ASCON ROTARY MUD DUMP SITE - CODE AMENDMENT
NO 8 -1 (440.50)
The City Clerk presented Ordinance No. 3025 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING ARTICLE 969.9 OF THE
HUNTINGTON BEACH ORDINANCE CODE PURSUANT TO LOCAL COASTAL PROGRAM AMENDMENT
NO. 89--1." (40 acre parcel at SW corner of Magnolia/Hamilton) (Ascon RotM
Mud Dump Site) Code Amendment No. 89-13.
A motion was made by Mays, seconded by MacAllister, to adopt Ordinance
No. 3025. The motion carried by the following roll call vote:
AYES: MacAllister, Mays, Bannister, Silva, Erskine
NOES: Winchell, Green
ABSENT: None
ORDINANCE NQ. 3028 - ADOPTED -- ZONE CHANGE_ NO. 87--14--A (450.20)
The City Clerk presented Ordinance No. 3028 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 9061 OF THE
HUNTINGTON BEACH ORDINANCE CODE TO PROVIDE FOR A CHANGE OF ZONING ON REAL
PROPERTY GENERALLY LOCATED IN .85 ACRES SOUTH OF HAMILTON AVENUE AND WEST OF
MAGNOLIA STREET (ZONE CHANGE NO. 87-14-A)." (Adds Coastal Conservation
District as imposed by the Coastal Commission) (Ascon Rgtary Mud Dump Site).
A motion was made by Mays, seconded by MacAllister, to adopt Ordinance
No. 3028. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Mays, Silva, Erskine
NOES: Winchell, Bannister
ABSENT: None
ORDINANCE N 2 - ADOPTED - FIRE-MED SERVICES (510.45)
The City Clerk presented Ordinance No. 3026 for Council consideration - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
PROCEDURES AND AUTHORIZING CHARGES FOR FIRE-MED SERVICES WITHIN THE CITY OF
HUNTINGTON REACH."
A motion was made by Mays, seconded by MacAllister, to adopt Ordinance
No. 3026. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Erskine
NOES: Mays, Bannister, Silva
ABSENT: None
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Page 22 - Council/Agency Minutes - 1/22/90
ORDINAN E NO. 3027 - ADOPTED - ALIGNMENT NO. 89-3 ALIGNING WALNUT AVENUE
BETWEEN MAIN STREET AND SIXTH STREET (800.90)
The City Clerk presented Ordinance No. 3027 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY ADOPTING PRECISE PLAN OF STREET ALIGNMENT NO. 89-3 ALIGNING
WALNUT AVENUE BETWEEN MAIN STREET AND SIXTH STREET." (Reduces ultimate
right-of-way on Walnut Avenue between Main and Sixth Streets from 80 to 60
feet).
A motion was made by Mays, seconded by MacAllister, to adopt Ordinance
No. 3027. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Mays, Bannister, Erskine
NOES: Winchell, Silva
ABSENT: None
ORDINANCE NO. 3029 - ADOPTED - CHANGE QF DISTRICT MAP 12 FROM OLDTOWN
SPECIFIC PLAN (450.20)-
The City Clerk presented Ordinance No. 3029 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 9061 OF THE
HUNTINGTON BEACH ORDINANCE CODE TO PROVIDE FOR CHANGE OF DISTRICT MAP 12 FROM
(Q) OLDTONN SPECIFIC PLAN - DISTRICT 2 - COMBINED WITH OIL PRODUCTION TO (Q)
OLDTOWN SPECIFIC PLAN - DISTRICT 2, ON PROPERTY GENERALLY LOCATED NORTH OF
OCEANHILL DRIVE, AND EAST AND WEST OF LAKESIDE LANE." Zone Change No. 89-3
(Removes 110" Oil Production Suffix) from existing residential zoning on 11
lots in the Oldtown Area.
A motion was made by Mays, seconded by MacAllister, to adapt
Ordinance No. 3029. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine
NOES: None
ABSENT: None (Bannister - out of the room)
ORDINANCE NO. 3030 - ADOPTED - DISTRICT MAP 12 FROM (01 OLDMN SPECIFIC
PLAN (450.20) _
The City Clerk presented Ordinance No. 3030 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 9051 OF THE
HUNTINGTON BEACH ORDINANCE CODE TO PROVIDE FOR CHANGE OF DISTRICT MAP 12 FROM
(Q) OLDTOWN SPECIFIC PLAN - DISTRICT 2 - COMBINED WITH OIL PRODUCTION TO (Q)
OLDTOWN SPECIFIC PLAN - DISTRICT 2, ON PROPERTY GENERALLY LOCATED NORTH OF
OCEANHILL DRIVE AT THE NORTH TERMINUS OF LAKESIDE LANE." Zone Change
No. 89-4 (Removes 110" Oil Production Suffix) from existing residential zoning
on I lot in the Oldtown Area.
A motion was made by Mays, seconded by MacAllister, to adopt Ordinance
No. 3030. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine
NOES: None
ABSENT: None (Bannister - out of the room)
Page 23 — Council/Agency Minutes — 1/22/90
ORDINANCE NO. 3032 — INTRQQUCTION APPROVE — MOORING OF QNSTRUCTION
EQUIPMENT WITHIN H NTIN TQI_ HARBOUR CHANNELS (820.10)
The City Clerk presented Ordinance No. 3032 for Council consideration — "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 13.32 OF THE
HUNTINGTON BEACH MUNICIPAL CODE BY ADDING SECTION 13.32.111 RELATING TO
MOORING OF CONSTRUCTION EQUIPMENT WITHIN HUNTINGTON HARBOUR CHANNELS."
A motion was made by Mays, seconded by Erskine, to approve introduction of
Ordinance No. 3032. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Erskine
NOES: Silva
ABSENT: None (Bannister -- out of the room)
ORDINANCE NO. 3031 — INTRODUCTION APPROVED — ELECTION OF MAYOR AND MAYOR PRO
TEM
The City Clerk presented Ordinance No. 3031 for Council consideration — "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADDING CHAPTER 2.06 TO THE
HUNTINGTON BEACH MUNICIPAL CODE CONCERNING THE ELECTION OF MAYOR AND MAYOR PRO
TEM."
A motion was made by Green, seconded by Winchell, to approve introduction of
Ordinance No. 3031. The motion carried by the following roll call vote:
AYES: Winchell, Green, Mays, Silva
NOES: MacAllister, Bannister, Erskine
ABSENT: None
RE RT RE E TED RE: CHANGE F COUNCIL VOTE — INDUSTRIAL USE IN
EIR/PROFESSIONAL BUILDINGS IN HOLLY—SEACLIFF AREA & LIBRARY FUND-RAISERS RE:
PSY HIC READERS — WINCHELL
Councilwoman Winchell requested a report from the City Attorney regarding
legal procedure for change of a councilmember's vote; a staff report regarding
professional buildings in the Holly—Seacliff area, staff report on the
constricted industrial use in the Environmental Impact Report, Holly—Seacliff
area; and a legal report on library fund raisers regarding psychic readers.
REPORTS RE ESTED RE: HIRING HALL AT 5 POIKT5 & INDUSTRIAL 0DRRI-DQR-lHOLLY—
SEACLIFF — MacALLISTER
Councilman MacAllister requested a staff report on the feasibility of
providing a hiring hall at 5 Points to prevent loitering, and he requested a
staff report on the Mandic 24—hour truck site in the industrial corridor of
Holly—Seacliff.
CLOSED SESSION
The Mayor called a Closed Session of the City Council pursuant to Government
Code Section 54956.9(a) to consider the matter of Detention Officers Safety
Retirement Issue.
yb_
h 1.8.5
Page 24 - Council/Agency Minutes - 1/22/90
RECESS - RECONVENE
The Mayor called a recess of Council at 10:40 p.m. The meeting was reconvened
at 10:50 p.m.
ADJOURNMENT -- COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the regular meeting of the City Council and the
regular meeting of the Redevelopment Agency of the City of Huntington Beach to
5:30 p.m., Monday, February 5, 1990, in Room B-8, of the Civic Center Complex.
ATTEST:
City Clerk/Clerk
Clerk of the Redeve Wpment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
11 --..
Mayor/Chairman