HomeMy WebLinkAbout1990-06-18MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday, June 18, 1990
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Pro Tempore Green' 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, Bannister, Erskine
ABSENT: Mays, Silva
AGENDA ORDER TO BE CHANGED AT 7 PM MEETING
Mayor Pro Tempore Green stated that the following items should be taken out of
agenda order and placed at the beginning of the agenda following the
Memorandum of Agreement (Bolsa Chica): City/County Traffic Model Contract and
Annexation & Reimbursement Agreement.
(City Council) DISCUSSION HELD RE: PUBLIC HEARING - 1990/91 CITY GOALS AND
OBJECTIVES (120.30)
Councilwoman Winchell stated that under Goal Statement: Enhance and maintain
the environmental quality of the community., No. 8 the words "through
recycling" should be eliminated so that the statement would read, "Reduce the
size of the community's waste stream." She stated that there were many ways
to reduce the waste stream and not just through recycling.
Councilwoman Winchell requested that No. 15 be added to read, "Preserve and
protect the wetlands within Huntington Beach.
Councilman Bannister requested an opinion from the City Attorney regarding
abstaining due to the wetlands.
Councilman Erskine stated he would rather have streets and roads listed before
infrastructure in the goal, "Provide improvements to the city's
infrastructure".
Page 2 — Council/Agency Minutes — 6/18/90
City Council) DISCUSSION HELD RE: PUBLIC HEARING — CITY BUDGET FY 1990-91
(320.20)
Councilman MacAllister requested that the Day Worker Facilities item be
separate and removed to be studied further.
Councilman MacAllister stated he would direct staff to return to Council with
a study of funding for all boards and commissions to establish a standard
policy rather than funding one board at the present time.
In regard to the General Plan Update, the City Administrator stated that he
would suggest that staff return to Council with a report to identify priority
in terms of respective elements as well as cost to update those elements, to
consider the update after the budget is adopted and allocate a portion of the
money to implement those updates for the General Plan at that time. He stated
he would recommend that the updates be prepared by a consultant in conjunction
with in—house staff.
(City Council) DISCUSSION HELD RE: PUBLIC HEARING CLOSED — APPEAL FILED BY
WATT COMMERCIAL DEVELOPMENT CORPORATION OF PLANNING COMMISSION DENIAL OF
SPECIAL SIGN PERMIT NO. 90-1 (420.35)
In reference to Special Sign Permit No. 90-2, the City Attorney stated that
she had copies available of her opinion on whether or not a license could be
revoked if the owner did not give permission for a sign and that the answer
was that the license could be revoked.
(City Council) DISCUSSION HELD RE: PUBLIC HEARING — APPEAL FILED BY
SOUTHRIDGE HOMES TO PLANNING COMMISSION'S DENIAL OF CONDITIONAL USE PERMIT NO.
89-66 WITH SPECIAL PERMITS/COASTAL DEVELOPMENT PERMIT NO. 90-6 AND TENTATIVE
PARCEL MAP NO. 89-456 (420.40)
In answer to Mayor Pro Tempore Green's inquiry, the City Clerk stated the
public hearing on Conditional Use Permit No. 89-66 with- Special
Permits/Coastal Development Permit No. 90-6 and Tentative Parcel Map No.
89-456 would be continued. She stated the developer did not provide the
correct labels to the Planning Department for notification of the property
owners.
City Council) DISCUSSION HELD RE: PUBLIC HEARING — 16TH YEAR HOUSING &
COMMUNITY DEVELOPMENT BLOCK GRANT SUBMISSION (340.70)
Councilman MacAllister stated that he would offer recommendations at the
7 p.m. meeting.
(City Council) DISCUSSION HELD RE: PUBLIC HEARING — TRAFFIC IMPACT FEES —
ORDINANCE NO. 3048 — RESOLUTION NO. 6164 (420.20)
Discussion was held between Councilman Erskine and the staff regarding street
classifications, dedication and levels of service pertaining to traffic impact
fees.
913,
Page 3 - Council/Agency Minutes - 6/18/90
(City Council) DISCUSSION HELD RE: PUBLIC HEARING - APPEAL OF PLANNING
COMMISSION'S DENIAL OF SPECIAL SIGN PERMIT NO. 89-5 - HUNTINGTON HARBOUR MALL
- NW CORNER OF WARNER AVENUE & ALGONQUIN STREET (420.35)
Mayor Pro Tempore Green stated the public hearing on Special Sign Permit
No. 89-5 would be continued at the request of the applicant.
(City Council) DISCUSSION HELD RE: PUBLIC HEARING - MELLO-ROOS COMMUNITY
FACILITIES DISTRICT NO. 1990-1 (GOLDENWEST/ELLIS AREA) (350.40)
The City Administrator requested thatthe allocation of costs for the
Goldenwest-Ellis improvements be isolated. He questioned the offsite and
onsite costs for the developer.
The Deputy City Administrator/Administrative Services, distributed a summary
of regional improvements of costs related to areas outside the development
itself entitled, "Community Facilities District 1990-1 Golden West/Ellis
Area. He reported on the improvements and funding.
Discussion was held between Council and staff regarding the .funding of the
project.
Councilman Bannister requested a review and report from staff on the
improvements by Dahl Corporation specifically regarding the monies to be set
aside and allocated for the improvement on Ellis to the median line and on
Edwards.
Councilwoman Winchell questioned the equestrian trail being on the setback
area of the perimeter of the Ellis/Goldenwest area and stated her opposition
to the design.
(City Council) DISCUSSION HELD RE: LOCAL COASTAL PROGRAM AMENDMENT NO. 90-1
- RESOLUTION NO. 6160 (810.60)
Councilwoman Winchell asked staff to point out the modifications that the
Coastal Commission wanted on the local coastal program. The Community
Development Director stated that the map was inconsistent with the text of the
resolution and that was corrected.
(City Council) DISCUSSION HELD RE: REOUEST FOR PROPOSALS - CONCRETE & WOOD
RECYCLING (810.60)
Mayor Pro Tempore Green and Councilmen MacAllister and Bannister stated they
would be asking questions of staff at the 7 p.m. meeting pertaining to
recycling and the impact on the streets.
(City Council) DISCUSSION HELD RE: ANNEXATION & REIMBURSEMENT AGREEMENT -
BOLSA CHICA AREA - RESOLUTION NO. 6159 (600.10)
Councilman MacAllister stated he would be addressing questions to the Koll
Company regarding the Annexation and Reimbursement Agreement.
Page 4 - Council/Agency Minutes - 6/18/90
(City Council)_ DISCUSSION HELD RE: PLANNING DIVISION FEE ADJUSTMENT
SCHEDULE (340.20)
The City Administrator recommended that the item pertaining to the Planning
Division Fee Adjustment Schedule be continued and returned to Council
August 6, 1990.
The City Administrator stated that the plan check fee is actually a process
fee which should be discussed.
CLOSED SESSION
The Mayor called a Closed Session of the City Council pursuant to Government
Code Section 54956.9(c) regarding possible litigation - American Trader Oil
Spill. (120.80)
RECESS - RECONVENE
The Mayor called a recess of Council at 6:30 p.m. The meeting was reconvened
at 6:55 p.m.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
Mayor Pro Tempore Green adjourned the adjourned regular meetings of the City
Council and the Redevelopment Agency of the City of Huntington Beach to
7 p.m., June 18, 1990, Room B-8, Civic Center.
ATTEST:
City Clerk/Clerk
Clerk of the Redevelopfrent Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
ki . L��=
Icycr Pro rempore/Chairman
95
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 18, 1990
A videotape recording of this meeting is
on file in the City Clerk's Office.
Mayor Pro Tempore Green 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, Winchell, Green, Bannister, Erskine
Mays arrived at 8:35 p.m.
ABSENT: Silva
PLEDGE OF ALLEGIANCE & INVOCATION
The Flag Ceremony and Invocation was conducted by Jackie Judd, President,
Chamber of Commerce Women's Division.
PRESENTATION - KIDS COMMITTEE FOR BETTER ROADS - EDWARDS & GARFIELD STREETS
The City Clerk presented a communication dated June 18, 1990 submitted by
"Kids Committee for Better Roads" listing suggestions to Council for safer
streets.
Kelly Medlen, 4th grade student of Smith School, presented an informal peti-
tion bearing approximately 99 signatures requesting the city to consider their
several suggestions to make both Edwards and Garfield safer roads for buses,
bicycles and cars.
PRESENTATION - RUBY HARRIS
Mayor Pro Tempore Green presented a commendation to Ruby Harris in celebration
of her 94th birthday. Mrs. Harris is the widow of Orville Ray Harris who
served as a City Councilmember from 1926-30.
PRESENTATION -CHRI _ SP Rl� NEY SCHOLARSHIP AWARD - KRISTEN OCHOA
Police Chief Ron Lowenberg presented to Kristen Ochoa, daughter of Sgt. Louis
Ochoa, of the "Chris Spurney Scholarship Award". Kristen is attending Cal
State University at San Francisco and will start her junior year in
September. Participating in this presentation with the Police Chief and
Kristen will be Kristen's immediate family, Chris. Spurney's family,
Mayor Pro Tempore Green, Police Officer Association President, Monty Manuey,
and Sgt. Gary Brooks. (Officer Chris Spurney was killed in an auto accident
when struck by a drunk driver.)
96
Page 2 — Council/Agency Minutes — 6/18/90
PRESENTATION — DONNA CROSS — PRESIDENT. FOURTH OF JULY EXECUTIVE BOARD
Donna Cross, President of the Fourth
Councilmember with a large set of dice
the fundraiser, Main Street Casino to
Beach Center.
REGULAR ORDER OF AGENDA SUSPENDED
of July Executive Board, presented each
and a Fourth of July watch representing
be held 'June 23;.1990 at the Huntington
A motion was made by Green, seconded by MacAllister, to approve suspending the
regular order of business as shown on the agenda'. following the'Memorandum of
Agreement and to move to' the items 'pertaining to Bolsa Chica--City/County
Traffic Model Contract and the Annexation & Reimbursement Agreement, followed
by the regular agenda items. The' motion carried by the following roll call
vote:
AYES: MacAllister, Winchell, Green, Bannister
NOES: None
ABSTAIN: Erskine
ABSENT: Mays, Silva
Councilman Erskine stated he would be abstaining from this matter for reasons
he had previously given.
ouncilman Erskine left the room.
Q�irl•_;Ilan'®A:I:�ia���:�71Ja=K$1;W11.1"
AGREEMENT
Supervisor Harri ett..Wei der-., Cons-er.vancy -Chair.person , and- Bolsa Chica Coalition
Chairperson, spoke regarding the Bol.sa. Chica Planning- Process and urged
Council to approve and .begin. the process as.pres:ented- by the Coalition.
Jim Palin, Deputy City Administrator/Zoning, presented an extensive staff
report on the Bolsa Chica Planning Process, City/County Traffic Model Con—
tract, and the Annexation & Reimbursement Agreement.
Councilman MacAllister inquired as to whether -or not Kol1 Company had reviewed
the annexation and reimbursement agreement and requested a. report on their
future plans and changes-of.personnel. .
Dick Qrtw inn, Southern California Division President of the Koll Company,
stated the relationship was- that Kol1 Company,'hat =-a five—year management
contract to manage the assets of Hinley properties currently owned by Signal
Landmark. He further reported on the policies. of'Koll Company.
Peter Denniston, Signal Landmark P.resi..dent, reported on the progress of the
Bolsa Chica Planning Process project.
Supervisor Weider introduced Shirley Dettloff as.the voice of the environmen—
tal community and the Amigos de Bolsa Chica- President, -Peter Denniston as the
landowner representative, Dan Gorfain, State Lands representative, Mayor Pro
Tempore Green as city representative. She explained how city, county, and
97 state representatives worked with the landowners and the Amigos to come to a
landmark agreement.
1
Page 3 - Council/Agency Minutes - 6/18/90
City Council) MEMORANDUM OF AGREEMENT - APPROVED - COUNTY OF ORANGE - BOLSA
CHICA PLANNING PROCESS (600.25)
The City Clerk presented a communication from James Palin, Deputy City Admin-
istrator, transmitting a Memorandum of Agreement between the City and County
of Orange defining responsibilities in the planning process for the Bolsa
Chica in acknowledging the City's lead agency roll for the Local Coastal
Program and joint EIR/EIS activities.
(See reports presented Page 2 and 3)
A motion was made by Green, seconded by MacAllister, to approve and authorize
execution of the Memorandum of Agreement between the County of Orange and City
of Huntington Beach Defining Responsibilities in the Planning Process for the
Bolsa Chica. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Bannister
NOES: None
ABSTAIN: Erskine
ABSENT: Mays, Silva
(City Council) CITY/COUNTY TRAFFIC MODEL CONTRACT - APPROVED - BASMACIYAN -
DARNELL. INC. - BOLSA CHICA (600.10)
The City Clerk presented a communication from Jim Palin, Deputy City Adminis-
trator, transmitting an Agreement between the City and Basmaciyan-Darnell,
Inc. for their completion of the street and intersection analysis for the
City/County Traffic Model and requesting an increase in the appropriated funds.
(See reports presented Page 2 and 3)
A motion was made by Green, seconded by Winchell, to:
1. Approve and authorize execution of Agreement between the City and the
firm of Basmaciyan-Darnell, Inc., for Traffic Study Services regarding
Bolsa Chica in the amount of $26,500.
2. Approve an increase of $1,500 in the appropriation for a total of $26,500
for the analysis and report. Also request Signal Landmark to deposit the
$26,500 with the City prior to July 1, 1990.
The motion carried by the following roll call vote:
AYES: MacAllister,
NOES: None
ABSTAIN: Erskine
ABSENT: Mays, Silva
Winchell, Green, Bannister
(City Council) ANNEXATION & REIMBURSEMENT AGREEMENT - APPROVED - BOLSA CHICA
AREA - RESOLUTION N0. 6159. (100,101
The City Clerk presented a communication from Jim Palin, Deputy City Adminis-
trator, transmitting Resolution�No. 6159 to initiate the annexation proceed-
ings of the Bolsa Chica Area and transmitting a Reimbursement Agreement
between the City and Signal Landmark for the total reimbursement to the City
of all costs associated with the City efforts on annexation, LCP and joint
EIR/EIS.
Lf. ,0
Page 4 — Council/Agency Minutes — 6/19/90
The City Clerk presented Resolution No. 6159 for Council adoption — "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING
PROCEEDINGS FOR THE ANNEXATION OF CERTAIN INHABITED TERRITORY KNOWN AS THE
BOLSA CHICA."
(See reports presented Page 2 and 3)
A motion was made by Green, seconded by MacAllister, to adopt Resolution
No. 6195 and to approve and authorize execution of Agreement between the City
of Huntington Beach and Signal Landmark for Reimbursement to the City for
Activities in the Preparation of an LCP and Annexation of the Bolsa Chica.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Bannister
NOES: None
ABSTAIN: Erskine
ABSENT: Mays, Silva
Councilman Erskine returned to the room.
(City Council) PUBLIC HEARING — 1990/91 CITY GOALS AND OBJECTIVES (120.30)
The Mayor Pro Tempore announced that this was the day and hour set for a
public hearing for the purpose of adopting the proposed 1990/91 City Goals and
Objectives as follows:
PROPOSED CITY GOALS FOR 1990/91
Maintain a Safe Community.
Expand the City's Revenue Base
Enhance and Maintain the Environmental Quality of the Community
Improve the Community's Transportation System
Establish Policies and Strategies to Insure a Viable Downtown
Adequately Address the City's- Social Issues
Provide for Diverse Housing Stock Throughout the Community and Maintain the
Quality of Housing Stock
Improve Organizational Effectiveness
Notice as provided to the City Clerk's Office by staff had been published, and
posted. No communications or written protests were received on the matter.
The City Administrator presented a staff report.
Councilman Erskine stated the third goal which is to provide improvements to
the city's infrastucture that the city needs to emphasize the improvements to
the street system as the top priority.
Page 5 - Council/Agency Minutes - 6/18/90
The City Administrator stated that change would be made.
Councilwoman Winchell Councilwoman Winchell stated that under Goal Statement:
Enhance and maintain the environmental quality of the community. No. 8 the
words "through recycling" should be eliminated so that the statement would
read, "Reduce the size of the community's waste stream." She stated that
there were many ways to reduce the waste stream, and she would like the city
to work to approach those ways.
Councilwoman Winchell requested that No. 15 be added to read, "Work to
preserve and protect the wetlands in Huntington Beach.
Councilman MacAllister requested the following addition to No. 15: ..in
accordance with the other goals and objectives with the city." Councilwoman
Winchell agreed with this addition:
The City Attorney suggested that the goal on the wetlands be pulled and voted
on separately so that Councilman Bannister could abstain on that goal only.
The Mayor Pro Tempore declared the public hearing open.
Natalie Kotsch commended Council on the goals and objectives. Add to goal No.
7 to plan and build our pier plaza and our surfing museum. She questioned the
lead departments on No. 1 and asked if they were in fact the lead departments
on the pier.
The City Administrator stated in that addition to the departments listed as
lead departments on the pier Public Works should be involved.
Councilman Erskine stated an addition to No. 1 should be the pier plaza and
added to No. 7 should be the art center and surf museum.
The City Administrator stated a formal motion was not necessary and that since
there is general concurrence it can be approved "as amended".
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.
A motion was made by MacAllister, seconded by Erskine, to adopt as amended*
the City of Huntington Beach 1990/91 Goals and Objectives and direct staff to
organize a community congress to be held during January, 1991.
*The following amendments were included in the motion:
(1) Goal three which is to provide improvements to the city's infrastucture
is to emphasize the improvements to the street system as the top priority;
(2) Under_Goal Statement: Enhance and maintain the environmental quality of
the community, IQ_e the words "through recycling" should be eliminated so.
that the statement would read, "Reduce the size of the community's waste
stream." (3) An addition to No. 1 to be the pier plaza and added to No. 7
will be the art center and surf museum.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Bannister, Erskine
NOES: None
ABSENT: Mays, Silva
100
Page 6 - Council/Agency Minutes - 6/18/9.0
A motion was made by MacAllister, seconded by Erskine, to adopt the following
amendment into the City of Huntington Beach 1990/91 Goals and Objectives:
No. 15: "Work t4 preserve and protect the wetlands in Huntington Beach in
accordance with the other goals and objectives with the city."
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Erskine
NOES: None
ABSTAIN: Bannister
ABSENT: Mays, Silva
Councilman Erskine commended the City Administrator and staff for the goals
and objectives and stated they should be put in the Council's agendas as a
continual reminder.
(City Council) PUBLIC HEARING - CITY BUDGET FY 1990-91 - APPROVED AS AMENDED
- RES NO 6158 - ADOPTED - ORD NO 3046 - FAILED - RES NO 6155 - ADOPTED
BOARDS & COMMISSIONS STAFF REPORT REQUESTED - DAYWORKER FACILITY STUDY SESSION
REQUESTED - FISCAL POLICY STATEMENTS APPROVED (320.20)
The Mayor announced that this was the day and hour set for the open public
hearing continued from June 4, 1990 to consider the fiscal year 1990-91 City
Budget. The proposed budget totals $176,747,308 including General Fund
expenditures proposed at $93,089,655. The budget can be inspected by the
public from 8:00 A.M. to 5:00 P.M., Monday through Friday at City Hall, 2000
Main Street, Huntington Beach. Copies are also available for public review at
the City's Central Library located at 7111 Talbert Avenue (Goldenwest Street
and Talbert Avenue).
A communication from the City Administrator entitled, "Supplemental Informa-
tion: Changes to FY 1990/91 Preliminary Budget" dated June 14, 1990 had been
distributed to Councilmembers. (CA 90-31)
Considerable discussion was held.
Mayor Mays arrived at the meeting at 8:35 p.m.
The City Clerk presented Resolution
RESOLUTION OF THE CITY COUNCIL OF THE
RESIDENTIAL CURBSIDE COLLECTION FEES."
to $9.85 per month.)
No. 6158 for Council adoption - "A
CITY OF HUNTINGTON BEACH ESTABLISHING
(Increases fee from $7.50 per month
The City Clerk presented Ordinance No. 3046 for Council approval of intro-
duction - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION
3.36.020 OF THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO A TAX ON TELEPHONE
COMMUNICATION SERVICES."
The City Clerk presented Resolution No. 6155 as amended by the addendum, for
Council adoption - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH ADOPTING A BUDGET FOR THE FISCAL YEAR 1990/91."
Legal notice as provided to the City Clerk's Office by staff had been
published, and posted. No communications or written protests were received on
the matter.
101 The City Administrator presented a staff report.
Page 7 - Council/Agency Minutes - 6/18/90
Considerable discussion was held between Councilman Bannister and staff
regarding the water fund.
In answer to Councilman Erskine's inquiry, the Housing and Redevelopment
Director stated he would present a report in thirty days on the .Redevelopment
Agency's receipt from monies on Town Square which is the Mol a project on Main
Street and Orange Avenue.
Mayor Announced Change in Agenda Order
The Mayor announced for the benefit of people waiting that the public hearing
on Conditional Use Permit No. 89-66 with special permits/Coastal Development
Permit No. 90-6 and Tentative Parcel Map No. 89-456 and the public hearing on
.Special Sign Permit No. 89-5-Huntington Harbour Mall would be continued and
that a five-minute break would fol•1•ow the public hearing for the city budget.
The Mayor declared the public hearing open.
Bart McGrath, Event Chairman/Coordinator, stated the Concours 'd Elegance
event held June 10, 1990 was successful and raised approximately $25,000. He
submitted to the City Clerk an entry form for the Huntington Beach Concours
which stated the original intent of proceeds after operating expenses. He
thanked fellow committee members and volunteers for their support.
Hal MacDonald, Board of Trustees for the Library Acting Chairman, spoke in
support of the budget and spoke in support of it allowing the construction of
the children's wing of the library.
Bruce Powers, Concours Committee Chairman, stated the Concours was successful
and he stated he believed it would be a successful fundraising event for years
to come. He stated he believed the library should be a separate department.
Bob Biddle, Huntington Beach Tomorrow President, commended the City Adminis-
trator and staff on the work they had done on the budget. He stated that tax-
payers are currently paying for city services and he believed that user fees
would be double taxation. He compared the budget with the cost of living
index. He spoke in opposition to the refuse fee.
George Arnold spoke in opposition to the budget.
Jean Pinigis, representing American Association of University Women and the
Women's Club, spoke in support of completing all three phases of the
children's wing of the library.
Clare Hansen, Friends of the Children's Library President, thanked the City
Administrator and staff for making the new wing's facility a priority in the.
budget. She stated the benefits of the library becoming a separate department.
Art. Aviles, Chamber of Commerce President, spoke in support of the budget. He
stated his concern of fee increases affecting small business and private indi-
viduals. He urged Council to conduct a study before any major change in the
fee structure.
:President representing 425 members of the Friends of the
Huntington Beach Library, thanked the Council and the City Administrator for
their support of the library and expansion project. She urged Council to com-
plete all phases of the library expansion project. She spoke in support of
the library becoming a separate department.
1®4.
Page 8 — Council/Agency Minutes — 6/18/90
Gloria Nunez and the Oakview Center Director and residents of Oakview stated
their safety concerns due to crime in the Oakview area and spoke in support of
the Oakview Action Plan.
There being no one present to speak further on the matter andthere being no
further protests filed, either oral or wri.tten,.the.hearing was: closed by the
Mayor:
Councilman MacAllister requested staff to return a report in 120 days on all
boards and commissions as to how they are budgeted on an annual basis in. order
to .develop a constant policy for all boards and.commissions for further fund—
ing consideration in the year.
Res No 6158 — Adopted — Residential Curbside Coll,ection'Fees.
A motion was made by MacAllister, seconded by Green, to adopt Resolution
No. 6158. The motion carried by the following roll -call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Erskine
NOES: None
ABSENT: Silva
Ord No 3046 — Introduction -FAILED — Tax on Telephone Communication -Service
A motion was made by MacAllister, seconded by Green, to approve introduction,
after reading by title, Ordinance No. 3046. The motion FAILED by the
following roll call vote:
AYES: MacAllister, Winchell, Green, Erskine
NOES:. Mays, Bannister.
ABSENT: Silva
Dayworker Facility — Deferred Deferred to Future Studv .Session
Rich. Barnard, Deputy City Administrator, reported
establishinga dayworke.r.facility.
on the feasibility of
Police Chief Lowenberg reported on a dayworker facility.
Discussion was held between staff and Council on the dayworker facility.
A motion was made by MacAllister, seconded by Erksine-,;.to_continue for a study
session and not fund until Council gets the consensus of the community and
justification for the dayworker facility. The motion carried by the following
roll call straw vote:
AYES: MacAllister, Wi.nchell, Green, Mays, Erskine
NOES: Bannister
ABSENT: ., Silva
Addendum tQ_bdget Approved
A motion was made by MacAllister, seconded by Mays, to approve addendum to the
budget, RCA. dated June .18,. 1990. which lists recommended amendments to the
1990/91 preliminary Budget.
"I
Page 9 - Council/Agency Minutes - 6/18/90
Bob Franz, Finance Director, reported on the changed amendment. He stated the
cost to the General Fund for the Oakview Action Plan Implementation without
the dayworker facility would be $382,778. Transfer to Capital Improvement
would be $843,922.
Councilman MacAllister stated the following items were not to be funded:
(1) Secretarial Position/Cultural Arts, (2) Historical Resources Board,
(3) General Plan Updates, ates, (4) White Hole Coalition Facilitator.
The motion made by MacAllister, seconded by Mays, to approve addendum to the
budget, RCA dated June 18, 1990 which lists recommended amendments to the
1990/91 preliminary Budget as clarified not to fund (1) Secretarial
Position/Cultural Arts, (2) Historical Resources Board, (3) General Plan
Updates, (4) White Hole Coalition Facilitator and not to fund the dayworker
facility of the Oakview Action Plan, carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Erskine
NOES: None
ABSENT: Silva
January Congress on General Plan Update - Report Requested
A motion was made by Winchell, seconded by MacAllister, to direct staff to
report on timing, phasing, priorities, and inclusion of public input from the
January Congress on the General Plan Update. The motion carried by the
following roll call s raw vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Erskine
NOES: None
ABSENT: Silva
In answer to Councilwoman Winchell's inquiry on the coalition facilitator, the
Community Development Director stated that the facilitator was not needed at
this point and that he would return the matter to Council when it was
necessary.
Res No 6155 - Adopted - Budget for the Fiscal Year 1990/91
A motion was made by Mays, seconded by MacAllister, to adopt Resolution
No. 6155 as amended by the addendum, approving the Budget for FY 1990/91.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Erskine
NOES: None
ABSENT: Silva
A motion was made by MacAllister, seconded by Green, to approve the following
fiscal policy statements as listed in June 14, 1990 communication from the
City.Administrator to the Mayor and Councilmembers:.
a) On -going expenditures should be supported by on -going revenues.
b) The General Fund revenues should be maintai.ned at no less than 3% with a
5% reserve being desirable.
c) No new capital improvements should be approved until associated operating
costs are funded by recurring revenues.
d) Each enterprise fund should reflect the true cost of operation including
direct and indirect costs supported by the General Fund.
e) To implement the above fiscal policy statements, a phase -in period will
be required.104
Page 10 - Council/Agency Minutes - 6/18/90
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Erskine
NOES: None
ABSENT: Silva
RECESS - RECONVENE
The Mayor called a recess of Council at 9:40 p.m. The meeting was reconvened
at 10:05 p.m.
REGULAR ORDER OF AGENDA SUSPENDED
By consensus of Council it was approved to suspend the regular order of
business as� shown on the agenda and immediately move to Public Comments
followed by the Consent Calendar and followed by the closed Public Hearing on
the appeal.of Planning Commission's denial of Special Sign Permit No. 90-1.
PUBLIC COMMENT
George Arnold spoke in opposition of persons operating without a business
license.
Lorraine Faber, on :behalf of. Amigos de Bolsa Chica, thanked Council for
tabling the decision on the Precise Plan of Alignment of Seapoint Drive and
Garfield or the Cross- Gap- Connector: until the -traffic -studies are complete.
She expressed. support for an interim road connection -made to Garfield from the
stub end of Seapoint-and that be on the current surface road alignment. She
stated she believed there was a need to finalize the earlier informal negotia-
tions with the Huntington Beach Company regarding the Linear Park acreage ded-
ications. She presented a letter from- Amigos. de Bolsa Chica dated.
June-18, 1990. to Council and the City Clerk.
Lynda Ofstad stated she was with the Huntington Beach All Amercian Football
Association and spoke in support of a Huntington Beach proposed youth sports
complex.
Louis Seiler, Commissioner of AYSO Region 143 (represents northwest Huntington
Beach) spoke in support of a Huntington Beach -proposed youth sports complex in
the Central Park Area.
CONSENT CALENDAR - (ITEMS REMOVED)
The following items were requested by Councilmembers to be removed from the
Consent .Calendar for separate consideration:, .(Winchell) Agreement,. Orange
County Transit District CC-705; (Bannister) Bid -Award, R. J. Noble Company,
CC-739; Adjustment per current contract with Rainbow Disposal-; Retention of
Outside Counsel for negotiation and/or litigation regarding the oil spill; and
Local Coastal Program Amendment No. 90-1.
1.05
Page 11 - Council/Agency Minutes - 6/18/90
OONENT CALENDAR - (ITEMS APPROVED)
On motion by Winchel1, second Erskine, Council approved the following items,
as recommended, by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Erskine
NOES: None
ABSENT: Silva
(City Council/Redevelopment Agency) MINUTES - APPROVED Approved and
adopted minutes of Council/Agency regular and adjourned regular meetings of
June 4, 1990 as written and on file in the Office of the City Clerk.
mac, a. q.r...�
ADVERTISING SERVICES (600.10) - Approved and authorized execution of a three
year Agreement between the City of Huntington Beach and the Orange Coast Daily
Pilot for Legal Advertising Services.
ttj y wwncl 1 ) tAQ 1 J U RURM.ArnL r1CR DUILuinua nGnyvnL - nrrnvv _u
ADVERTISEMENT FOR BIDS - CC-735 (240.20) - Authorized the advertising for
bids to move three of the existing pier buildings of historical significance
off of the pier to a storage area for an estimated cost of $25,000.
(City Council) NOTICE OF COMPLETION - APPROVED - SPEER AVENUE IMPROVEMENTS -
RUIZ ENGINEERING COMPANY - CC-781 (600.50) - Accepted improvements completed
by Ruiz Engineering Company for construction of. the Speer Avenue improvements
for a total contract cost of $45.695.30 and authorized the City Clerk to file
a Notice of Completion.
twty Wunu11) D1U mmnu - nrrnvv�u - nnlCn VI-rit-11114 - vnnraL.n
MENT PROJECT DISTRICT #272 - CC-771_ -_ P_HA_Slz I C K CONSTRUCTION (600.75)
Accepted the low bid of C. K. Construction in the amount of $135,640 for the
construction of water mains and water services in Oakview Enhancement Project
District #272 (Sycamore Avenue, Cypress Avenue, Ash Street, Elm Street and
Warner Avenue), authorize execution of contract in the amount of $155,986 to
cover contract cost of $135,640 and anticipated construction contingencies of
$20,346, hold bid. bonds on the lowest three bidders until execution of con-
tract 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:
C.K. Construction
Vicco Construction
$135,640.00
136,435.00
(City Council) COMMUNITY SERVICES COMMISSION APPOINTMENTS — REAPPOINT DIAZ/
GARRIE SON/OIBRIC/OSTERLUND/WEAVER/CRAFT - APPROVED - APPOINTMENT OF MOULTON-
PATTERSON - APPROVED (110.20) - Approved reappointments of Judy Diaz,
Carolyn Gabrielson, Karen O'Bric, Charles Osterlund and Richard Weaver to the
Community Services Commission for terms from June 30, 1990 to June 30, 1991,
approved reappointment of Elaine Craft to the Community Services Commission
for a term from June 30, 1990 to June 30, 1994 and approved appointment of
Linda Moulton -Patterson to the Community Services Commission for a term from
June 30, 1990 to June-30, 1991
106
Page 12 - Council/Agency Minutes - 6/18/90
(City Council) APPROPRIATION & TRANSFER OF FUNDS - APPROVED - CAD/RMS
INSTALLATION - POLICE/FIRE (320.45) - Approved appropriation of $117,408.63
for completion of CAD/RMS installation and directed the Finance Director to
transfer $117,408.63 to the First Interstate Bank to restore the funds to the
City's Certificates of Participation (COP) proceeds.
(City Council) DUMPSTER SERVICE RATES - APPROVED - ADJUSTMENT PER CURRENT
CONTRACT WITH RAINBOW DISPOSAL (810.40) - Approved a rate adjustment for
dumpster service as set forth in the RCA dated June 18, 1990 pursuant to the
contract with Rainbow Disposal which contains an annual rate adjustment for
commercial (i.e. dumpster) services.
(City Council) RESOLUTION NO 6156, ADOPTED - APPROVAL OF SUPPLEMENT TO
LOCAL AGENCY - STATE AGREEMENT - WARNER AVENUE WIDENING - CC-595 (600.20) -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
THE MAYOR AND THE CITY CLERK TO EXECUTE SUPPLEMENT NO. 020 TO AGREEMENT NO.
12-5181 FOR THE WIDENING OF WARNER AVENUE BETWEEN ALGONQUIN STREET AND NEWLAND
STREET."
(City Council) AMENDMENT NO 1 - APPROVED - ENGINEERING DESIGN SERVICE AGREE-
MENT - RESERVOIR HILL/OVERMYER PUMP STATION COMPLEX - CASH & ASSOC ENGINEERS
INC. - CC-534 (600.10) - Approved and authorized execution of Amendment No.
1 to Engineering Design Services Agreement between the City of Huntington
Beach and Cash & Associates Engineers, Inc., for the Reservoir Hill/Overmyer
Pump Station Complex to provide final design services for a fixed fee of
$208,260, provide bid assistance and evaluation services for a fee not to
exceed $10,200, provide a Thermal Energy Storage System Project Evaluation for
a fixed fee of $13,500 and extend contract completion to October 30, 1990 at a
total contract fee not to exceed $231,960.
(City Council) SUPPLEMENTAL AGREEMENT - APPROVED - SOUTHERN PACIFIC TRANSPOR-
TATION COMPANY - WARNER AVENUE WIDENING (600.10) - Approved and authorized
execution of an Agreement between the City and Southern Pacific Transportation
Company for installation of safety devices (addition of four special flashing
light crossing arms) as part of the Warner Avenue widening at an additional
cost of $20,650.
(City Council) PERSONNEL COMMISSION REAPPOINTMENT - VAN COTT - APPROVED
(110.20) - Approved reappointment of Waldemar Van Cott to the Personnel
Commission for a four year term to expire June 30, 1994.
(City Council) COOPERATIVE AGREEMENT - APPROVED - CAL TRANS - IMPROVEMENT OF
BEACH BOULEVARD BETWEEN ELLIS AVENUE & ROUTE 405 FREEWAY - CC-728 & 784 -
RESOLUTION NO. 6167 ADOPTED (600.20) - "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO
EXECUTE AN AGREEMENT WITH THE STATE OF CALIFORNIA TO IMPROVE BEACH BOULEVARD
FROM ELLIS AVENUE.TO ROUTE 4,05." (Beach Boulevard Super Street Project)
107
Page 13 - Council/Agency Minutes - 6/18/90
(City Council) AGREEMENT - APPROVED - ORANGE COUNTY TRANSIT DISTRICT (OCTD) -
BUS TURNOUT/PACIFIC COAST HIGHWAY BETWEEN BEACH BOULEVARD & GOLDENWEST STREET
- CC-705 (600.25)
The City Clerk presented a communication from the City Administrator pertain-
ing to the Pacific Coast Highway between Beach Boulevard and Goldenwest
Street; CC-705.
Bruce Gilmore, Traffic Engineer, reported on the turn -outs required for the
widening of Pacific Coast Highway.
A motion was made by Winchell, seconded by MacAllister, to approve and
authorize execution of an Agreement between the City and Orange County Transit
District to provide funds for participation in the bus layover turnout on
Pacific Coast Highway (OCTD Funds 80% - OCUTT Funds 20%). The motion carried
by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Erskine
NOES: None
ABSENT: Silva
Suety Council) BID AWARD - APPROVED - GARFIELD AVENUE BETWEEN MAGNOLIA &
OCFCC-DO5 - R. J. NOBLE COMPANY - CC-739 (600.50)
The City Clerk presented a communication from the City Administrator pertain-
ing to Garfield Avenue between Magnolia Street and Orange County Flood Control
Channel (OCFCC-DO5), CC-739.
In answer to Councilman Bannister's inquiry, the City Engineer reported that
Fountain Valley's financial share of the project is minor resurfacing.
A motion was made by MacAllister, seconded by Mays, to accept the low bid of
R. J. Noble in the amount of $541,526.75 for Garfield Avenue resurfacing,
median construction and landscaping between Magnolia. Street and the Orange
County Flood Control Channel - D05 (OCFCC-DO5) east of Persimmon Street
(Fountain Valley), Garfield Avenue resurfacing, median construction and land-
scaping between Magnolia Street and the Orange County Flood Control Channel -
D05 (OCFCC-DO5) east of Persimmon Street (Fountain Valley), reject other bids,
authorize execution of contract in the amount of $541,526.75 upon receipt of
authorization from EMA/AHFP to solicit bids, authorize the Director of Public
Works to expend $50,000 for anticipated change orders and $15,000 for inci-
dental expenditures (i.e. field testing, material reports, etc), 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 unsuc-
cessful bidders and return their bid bonds. The bids were as follows:
R. J. Noble Company
$541,526.75
Silvia Construction Inc.
-541,727.46*
Fecit Strata Construction
549,096.67*
D. W. Powell Construction, Inc.
551,980.95
All American Asphalt
561,908.82
Vernon Paving Company
5.84,473.22
Excel Paving Company
598,769.20
Griffith Company
600,932.87
Sully Miller Contracting Company,
616,576.59
Shawan Corporation
648,534.53
*Corrected for arithmetic error. 108
Page 14 - Council/Agency Minutes - 6/18/90
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Erskine
NOES: Bannister
ABSENT: Silva
(City Council) RESIDENTIAL REFUSE RATE - APPROVED - ADJUSTMENT PER CURRENT
CONTRACT WITH RAINBOW DISPOSAL (810.40)
The .City Clerk presented .a communication from the City Administrator pertain-
ing to the residential refuse rate.
A motion was made by Bannister, seconded by Mays, to approve a monthly service
rate of $9.85 to be paid by the City to Rainbow Disposal to be effective on
July 1, 1990 for residential refuse rate pursuant to the contract with Rainbow
Disposal which contains an annual rate adjustment for residential service.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Erskine
NOES: None
ABSENT: Silva
(City Council) RETENTION OF.OUTSIDE COUNSEL FOR NEGOTIATION AND/OR LITIGATION
REGARDING THE OIL SPILL - APPROVED - JAMES H. ACKERMAN (600.10)
The City Clerk presented a communication -from the City Attorney regarding the
retention of outside counsel for negotiation and/or litigation regarding the
oil spill.
In answer to Councilman Erskine's inquiry, the City Attorney stated she would
present a contract to Council outlining the specific legal and legislative
steps to be taken.
A motion was made by Erskine, seconded by MacAllister, to approve the City
Attorney's recommendation to retain the law firm of James H. Ackerman to pro-
vide professional legal services in regard to the American Trader Oil Spill
and appropriate $50,000 for attorney's fees -and $10,000 for costs to City
Attorney Account #E-AA-AT-130-3-91-00 Contractual Services Legal. The motion
carried by the following roll call vote:
AYES:.--. MacAllister, Winchell, Green, Mays, Erskine
NOES: Bannister
ABSENT: Silva
(City Council) LOCAL COASTAL PROGRAM AMENDMENT NO, 90-1 - "WHITEHOLE" AREA -
INLAND SIDE OF PCH BETWEEN BEACH BLVD.& SANIA ANA RIVER - RESOLUTION NO. 6160
- ADOPTED (810.60) 1
The City Clerk presented a communication from the City Administrator pertain-
ing to Resolution No. 6160 (revised) to adopt Local Coastal Program Amendment
90-1. This resolution amends Resolution No. 6119 previously adopted.
The City -Clerk presented Resolution No. 6160 .for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING LOCAL
109 COASTAL PROGRAM AMENDMENT NO. 90-1 (ZONE CHANGE NO. 88-18 FOR THE WHITEHOLE
AREA." (Amends Resolution No. 6119)
Page 15 - Council/Agency Minutes - 6/18/90
A motion was made by Winchell, seconded by Erskine, to adopt Resolution
No. 6160. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Erskine
NOES: None
ABSTAIN: Bannister.
ABSENT: Silva
(City Council) PUBLIC HEARING CLOSED - APPEAL APPROVED WITH FINDINGS &
CONDITIONS - WATT COMMERCIAL DEVELOPMENT CORPORATION - PLANNING COMMISSION
DENIAL OF SPECIAL SIGN PERMIT NO 90-1 - OVERRULED (420.35)
The Mayor announced that this was the day and hour set for a public hearing on
which decision had been continued from June 4, 1990 to consider the following:
APPLICATION NUMBER: Appeal of Planning Commission's denial of Special Sign
Permit No. 90-1
APPLICANT/APPELLANT: Watt Commercial Development Corporation
LOCATION: Shopping center at the southwest corner of Edinger Avenue and Sher
Lane
ZONE: C2-FP2 (Community Business District-Floodplain)
REQUEST: To permit the construction of a freestanding sign that exceeds the
Code permitted maximum height (29 feet in lieu of 7 feet), maximum area (250
square feet in lieu of 30 square feet) and does not comply, with the minimum
distance required between other freestanding signs on the site (approximately
60 feet in lieu of 200 feet).
The Community Development Director presented the staff report.
The City Attorney stated there appeared to be technical defects in the origi-
nal permit application because of the failure to get the landowner's signature
on the permit application and :stated that Council had the right to have a
revocation hearing and require removal of the sign.
The Mayor declared the public hearing reopened.
Ron Phadnis, applicant, stated he had read the legal opinion of the City
Attorney and he urged Council to consider the sign as it stands with Sav-On
going above the Kids-R-Us sign. He explained his proposal by using the wall
renderings.
Discussion was held between Mr�. Phadnis and Council regarding alternative
solutions. He gave a copy of an alternative solution to the Community
Development Director.
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.
A motion was made by MacAllister, seconded by Erskine, to grant the appeal and
overturn the Planning. Commission action on Special Sign Permit No. 90-1 as
modified by staff with the following findings and "conditions of approval:
Page 16 - Council/Agency Minutes — 6/18/90
Findings for ApprovsIl
1.. Strict compliance with Section 9610.5 will result in a substantial hard—
ship to the applicant. The depth of the lot permits more "major tenants"
than would usually be located on a parcel with a frontage of 855 feet.
Permitting only four secondary tenant signs does not provide adequate
exposure to those "major tenants" located at the rear of the subject pro—
perty; therefore, additional signage is required.
2. The sign will not adversely affect other signs in the area. The sign is
to be located where an existing 25 foot high pole sign is located. No
additional negative impacts are anticipated.
3. The sign will :not be detrimental to properties located in the vicinity.
The sign is. located approximately 230 feet from the nearest adjacent pro—
perty on .the south side of Edinger Avenue. No additional negative
impacts are anticipated from the construction of the subject sign.
4. The sign will not obstruct vehicular or pedestrian traffic visibility and
will not:be a hazardous distraction.
Conditions of Approval:
1. The site plans and'. -
received and dated February 8, 1990, shall
be the conceptually approved layout with the following modifications:
a. The sign, shal:1.-have a maximum height of 25 .feet. The tenant panel
configuration shall be modified to include four tenant panels with a
maximum area of 180 square feet as shown on Attachment No. 5 in the
Planning Commission staff report dated April 17,.1990.
2. Prior to issuance of building permits, the applicant/owner shall complete
the following:
=a. Submi.t copy of the. revised elevations tpursuant to Condition No. 1
for review and approval and inclusion in the entitlement file.
b. The property owner shall sign, notarize, -and record with the County
Recorder- a -"Letter of Agreement", assuring that if the public
right—of—way is expanded, the property owner shall be responsible
for the cost of reconstruction,, relocation, and/or demolition of the
subject sign.
C. The existing Winchells sign shall be modified to have a maximum
height of 8 feet and to eliminate the "Edinger Plaza" panel (see
Attachment No. 6 in the Planning Commission Staff Report.dated April
17, 1990).
3. The applicant may submit plans for .a center identification sign to be
located at the main entrance to the retail center for approval. Said
sign shall be subject to Design Review Board approval.
4. The Planning Commission reserves the right to revoke Special Sign Permit
No. 90-1 if any violation of these conditions or the Huntington Beach
Ordinance Code occurs.
Page 17 - Council/Agency Minutes - 6/18/90
5. Special Sign Permit No. 90-1 shall become null and void unless exercised
within one (1) year of the date of final approval, or such extension of
time as may be granted by the Planning Commission pursuant to a written
request submitted to the Planning Department a minimum 30 days prior to
the expiration date.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Erskine
NOES: None
ABSENT: Silva
(City Council) PUBLIC HEARING - CONTINUED TO 7/2/90 - APPEAL FILED BY
SOUTHRIDGE HOMES TO PLANNING COMMISSION'S DENIAL OF CONDITIONAL USE PERMIT NO.
89-66 WITH SPECIAL PERMITS/COASTAL DEVELOPMENT PERMIT NO. 90-6 AND TENTATIVE
PARCEL MAP NO. 89-456 (420.40)
The Mayor stated the Public hearing to consider Conditional Use Permit No.
89-66 with Special Permits/Coastal Development Permit No. 90-6 and Tentative
Parcel Map No. 89-456 would be continued to July 2, 1990.
(420.20)
The Mayor announced that this was the day and hour set for a public hearing
for the purpose of adopting a traffic impact fee ordinance on new develop-
ments. The purpose of the fee is part of an overall strategy to develop new
sources of revenue for specific public improvements.
Legal notice as provided to the City Clerk's Office by staff had been pub-
lished, and posted. No communications or written protests were received on
the matter.
The City Clerk presented Ordinance No. 3048 for Council adoption - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA,
AMENDING TITLE 17 OF THE HUNTINGTON BEACH MUNICIPAL CODE TO ESTABLISH A
TRAFFIC IMPACT FEE."
The City Clerk presented Resolution No. 6164 for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO SET THE
AMOUNT OF THE TRAFFIC IMPACT FEE AS AUTHORIZED BY ORDINANCE NO. 3048."
The Mayor declared the public hearing open.
A motion was made by MacAllister, seconded by Bannister, to continue the open
public hearing on Ordinance No. 3048 and Resolution No. 6164 to
June 25, 1990. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Erskine
NOES: None
ABSENT: Silva
11- 2
Page 18 - Council/Agency Minutes - 6/18/90
(City Council) OPEN PUBLIC HEARING - CONTINUED OPEN TO 7/16/90 - APPEAL OF
PLANNING COMMISSION'S DENIAL OF SPECIAL SIGN PERMIT NO. 89-5 - HUNTINGTON
HARBOUR MALL - NW CORNER OF WARNER AVENUE & ALGONQUIN STREET (420.35)
The Mayor announced that this was the day and hour set for a public hearing to
consider the appeal:
APPLICATION NUMBER: Special Sign Permit No. 89-5
APPLICANT/APPELLANT: D. D. Dunlap Companies Inc.
LOCATION: Northwest corner of Warner Avenue and Algonquin Street.
ZONE: R3 (Medium High Density Residential)
REQUEST: The applicant proposes to modify an existing off. -site sign for
Huntington Harbour Mall. The proposed sign would have a maximum height of 16
feet and an area of 134 square feet including 3 tenant panels, one of which is
proposed to be changeable copy.
ENVIRONMENTAL STATUS: Categorically exempt pursuant to Section 15303, Class
3, of the California Environmental Quality Act.
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 public hearing open.
A motion was made by MacAllister, seconded by Bannister, to continue the open
public hearing regarding Special Sign Permit No. 89-5 to July 16, 1990. The
motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Erskine
NOES: None
ABSENT: Silva
(City Council) OPEN PUBLIC HEARING - CONTINUED TO 6/25/90 - MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 1990-1 (GOL'DENWEST/ELLIS AREA) (350.40)
The Mayor announced that this was the day and hour set for a public hearing to
consider the: formation of a Community Facilities District (CFD) under the
authority of the Mello -Roos Community Facilities Act of 1982, following the
submission of a.petition from property owners in the area. The CFD would be
the levying of a special property tax for financing the widening of Ellis
Avenue from Edwards to Goldenwest, financing of other public improvements,
financing the acquisition of land along Ellis Avenue for street right-of-way
and limited funding for police and fire protection services.
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.
113
Page 19 - Council/Agency Minutes - 6/18/90
The City Clerk presented Resolution No. 6161 for Council adoption - "A
RESOLUTION OF FORMATION OF COMMUNITY FACILITIES DISTRICT NO. 1990-1
(GOLDENWEST/ELLIS AREA), AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN THE
DISTRICT,. PRELIMINARILY ESTABLISHING AN APPROPRIATIONS LIMIT FOR THE DISTRICT
AND SUBMITTING LEVY OF THE SPECIAL TAX AND THE ESTABLISHMENT OF THE APPROPRIA-
TIONS LIMIT TO THE QUALIFIED ELECTORS OF THE DISTRICT." Community Facilities
District No. 1990-1 (Goldenwest/Ellis Area)
The City Clerk presented Resolution No. 6162 for Council adoption - "A
RESOLUTION DETERMINING THE NECESSITY TO INCUR BONDED INDEBTEDNESS WITHIN
COhM1UNITY FACILITIES DISTRICT NO. 1990-1 (GOLDENWEST/ELLIS AREA) AND SUBMIT-
TING PROPOSITION TO THE QUALIFIED ELECTORS OF THE DISTRICT." Community
Facilities District No. 1990-1 (Goldenwest/Ellis Area)
The City Clerk presented Resolution No. 6163 - "A RESOLUTION CALLING
SPECIAL ELECTION." COMMUNITY FACILITIES DISTRICT NO. 1990-1
(GOLDENWEST/ELLIS AREA)
The Mayor declared the public hearing open.
A motion was made by MacAllister, seconded by Bannister, to continue the open
public hearing regarding Mello -Roos Community, Facilities District No. 1990-1
to June 25, 1990. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Erskine
NOES: None
ABSENT: Silva
REMAINDER OF AGENDA DEFERRED TO 6/25/90
A motion was made by MacAllister, seconded by Bannister, to defer the remain-
der of the agenda items to 5:30 p.m., June 25, 1990. The motion carried by
the following roll call vote:
AYES: MacAllister,.Gr.een, Mays, Bannister,. -Erskine
NOES: Winchell
ABSENT: Silva
The following_ items were deferred to June 25, 1990:
(340.70)
STATUS R PORL REWESTED .-EAPOINT DRIVE
Councilman MacAllister requested a status report regarding Seapoint Drive.
REPORT REQUESTED - HUNTINGTON HARBOUR BAY AND RACQUETBALL CLUB - COULTRUP
DEVELOPMENT
Councilwoman Winchell requested a report on the Huntington Harbour Bay and
Racquetball Club--Coultrup Development.
(City Council) MUNICIPAL DEVELOPMENT STANDARDS WITHIN SPHERE OF INFLUENCE -
RESOLUTION NO. 6157 (640.30) 4
Page 20 - Council/Agency Minutes - 6/18/90
(City Council) REQUEST FOR PROPOSALS - CONCRETE & MOOD RECYCLING (810.40)
(City Council) PLANNING DIVISION FEE ADJUSTMENT SCHEDULE (340.20)
ORD NO 3047 - RELATING TO TRASH DROP OFF BOXES AND TRASH BINS (810.20)
RES NO 6165 - RELATING TO CLOSURE OF THE LONG BEACH NAVAL SHIPYARD
Discussion regarding Leaf Blowers
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
Mayor Mays adjourned the regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to 5:30 p.m.,
June 25, 1990, Room B-8, Civic Center.
Clerk of the Redevelo40ent Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
ATTEST:
City Clerk/C O rk Mayor/Chairman