HomeMy WebLinkAbout1990-09-04 (7)MINUTES
CITY COUNCIUREDEVELOPMENT AGENCY
Room Br8, Civic Center
Huntington Beach, California
Tuesday, September 4, 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.
PRESENT: MacAllister, Winchell, Green, Mays
Bannister arrived 6;08 p.m., Silva arrived 5:45 p.m.
ABSENT. Erskine
Mayor Mays requested the City Clerk to show Councilman Erskine as an excused
absence.
L. L! - ,Jl �.r .i._ 1 __ _ l .1. '�k._ Y_A Y _ _ 11.
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Robert Fisher, Director of County Harbors, Beaches, and.Parks Department, pre-
sented an updated concept of Bolsa Chica Linear Regional Park using a map. He
stated that 70 acres are usable blufftop and 36 acres are setbacks, wildlife
habitats, and bluff phase.
The Community Development Director distributed a map to Council to show the
land dedication and the owners of .the land.
The City Administrator stated ,there was a need to amend the Resolution to be
based on the current configuation.
Councilman MacAllister questioned the practicality of the single-family park-
ing ordinance. He stated the new requirements would create a hardship for
people who wished to remodel their homes.
Howard Zelefsky, Planning Director, stated the phrase "excepting off-street
parking standards" would be. removed from the Downtown Specific Plan, Section
4.2.01 (1).
I �i
Page 2 - Council/Agency Minutes - 9/4/90
STUDY MSION - DOWNTONN MASTER PLAN FOR PARKIN
The City Administrator stated the item regarding the Downtown Master Plan for.
Parking would be deferred.to September 17, 1990.
CLOSED SESSION
The City Administrator stated the Closed Session regarding Labor Relations
Matters - Fire Association, would be held at the end of the 7 p.m. meeting.
(120.80)
The Mayor called a Closed Session of the Redevelopment Agency pursuant to
Government Code Section 54956.9(b)(7.).._.to confer with its attorney regarding
pending litigation - Griffin Related Properties and Abdelmuti-Cloobeck v Rede-
velopment Agency of the City of Huntington Beach. (120.80)
1nW."ilEU?��F�
The Mayor called a recess of Council at 6:30 p.m. The meeting was reconvened
at 6:55 p.m.
ADJOURNMENT - COUNCILIRED LOPMENT AGENCY
Mayor Mays adjourned the adjourned regular meetings of the City Council and
the Redevelopment. Agency of the City of Huntington Beach to" .7 p.m.,
September 4, 1990,. Council Chamber,
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk.
of the. City Council of the City of
Huntington Beach, California
ATTEST:.,
City Clerk/Clerk Mayor/Chairman
�t
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, September 4, 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, Mays, Bannister, Silva
ABSENT: Erskine
Mayor Mays requested the City Clerk to show Councilman Erskine as an excused
absence.
FLAG CEREMONY AND INYMIIQM
The Flag Ceremony was conducted by the Huntington Beach Search and Rescue
Explorer Post 563, the official color guard for the City, Dave Perusse, Color
Guard Commander; and Officer J. B. Hume, Advisor; acted as officiators.
Mike Martin of Southern California Edison Company introduced the new Area
Manager, Mr. Jerry Dominguez,
Dr. Gerald Chapman, Huntington Beach Art Center Foundation, presented a
$25,000 check to Mayor Mays from groups involved with the GTE Directories
Summer Classics 1990. In attendance were Bob Goodrich, Chair and members of
the Huntington Beach Art Center Foundation; Don Jankowiak, GTE Directories;
and Mary Harris, Huntington Central Park Equestrian Center and Jason Cordas,
Maxwell s. Dr. Chapman announce.d.the second annual equestrian event would be
August 7-11, 1991. Mayor Mays presented plagues of appreciation from the City
to Bob Goodrich and members of the Huntington Beach Art Center Foundation, Don
Jankpwiak,.Mary Harris, and Jason.Cordas.
4
1" Page 2 - Regular Council/Agency Minutes - 9/4/90
(560.20)
The Mayor announced that this was the day and hour set for an open public
hearing continued from August 6, 1990 to consider the following:
APPLICATION NUMBER: Code Amendment No. 88-12/
Negative Declaration No. 89-8
APPLICANT: City of Huntington Beach
LOCATION: City-wide
ZONE: All Districts
REQUEST: To repeal Article 960, amend the Huntington Beach Ordinance Code by
adding new Article 960, amend other Sections of the Huntington Beach Ordinance
Code pertaining to.parking, landscaping, and loading provisions, and to amend
the Downtown Specific Plan General Provisions related to parking and
landscaping.
ENVIBQNKENTAL STATUS: Covered by Negative Declaration No. 89-8
COASTAL STATICS: Following City Council approval, Code Amendment No. 88-12
will be forwarded to .the California. Coastal Commission for approval and
incorporation into the City's Local Coastal Program: Implementing Ordinances.
The City Clerk presented Ordinance No. 3054 for Council approval - "AN
ORDINANCE OF THE CITY OF..HUNTI*GTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE ,CODE BY REPEALING ARTICLE 960 THEREOF, AND ADDING THERETO NEW
ARTICLE 960 ENTITLED OFF --STREET PARKING. LOADING. AND LANDS 4AIHG."
The City Clerk presented Ordinance No. 3055 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE .ARTIfLE1T ENTITLED LON-DENSITY RESIDENTIAL DI TRICTS."
The. City Clerk presented Ordinaocg KQ. 3Q56 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE ART C. LE _912 ENTITLED IQ ANSI RESIDENTIAL
The Ci.ty Clerk presented 0 dinance No. -3057 for Council approval - "AN
ORDINANCE OF THE CITY.OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE ARTICLE '937 ENTITLED NORTH y�TI�jGTUN CENTER SPECIE 1C PLAN."
The City Clerk presented Ordinance NQ305$ for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE ARTICLE 913 ENTITLED OLDIW AND IM LOT DISTRICTS."
The City Clerk presented Qrdinance No. 3059 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE ARTICLE_914 ENTITLED MOSTLEHOMES."
The City Clerk presented Ordinance No. 306Q for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
AI 4,9
ORDINANCE CODE AUJ�= M ENTITLED PLANNED RESIDENTIAL DI VEL PMENTS."
Page 3 - Regular Council/Agency Minutes - 9/4/90
The City Clerk presented Ordinange No. 3061 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE ARTICLE 917 ENTITLED SENIOR RESIDENTIAL SUFFIX."
The City Clerk presented Ordigallce No. 3062 for Council approval "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE ARTICLE 220 ENTITLED OFFICE PROFESSIONAL DISTRICTS."
The City Clerk presented Qrdinance No. 3063 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CUBE ARTICLE 922 ENTITLED Q MNERCIAL DISTRICT_STANDARDS."
The City Clerk presented Ordinance No. 3064 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE ARTICLE 924 ENTITLED VISIMR SERVING COMMERCIAL DISTRICTS."
The City Clerk presented Ord nance No. 3Q65 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE ARTICLE 236.5 ENTITLED REBIDVIAL QUNDOMINIUM CONVERSION."
The City Clerk presented OrdillaHge No. 3066 for Council approval "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH. AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE ALA LE 941 ENTITLED LIMITED USE AND. RECREATIONAL QPEN SPACE
DISTRICTS."
The City Clerk presented Ordinance NQ, 3067 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE ARTIfI 951 ENTITLED INDUSTRIAL -DISTRICTS. -
The City Clerk presented Ord.inanCe No. 3068 for Council approval "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE ARTICLE 953 ENTITLED M-1 DISTRICTS."
The. City Clerk presented Ordinance No. 3069. for. Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CAE ARTICLE 955 ENTITLED N-2 DISTRICTS."
The City Clerk presented Ordinance No. 3Q Q for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE ARTICLE 964 ENTITLED PACIFICA UNITY PLAN."
The City Clerk presented Qrdinance No. 3Q71 for Council adoption - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON, BEACH DOWNTOWN
SPECIFIC PLAN! CONCERNING PARKING _AND LANQSfAPING-REouxREmENTS.11
The Community Development Director presented a staff report.
Howard Zelefsky, Planning Director, reviewed the major changes to the parking
and landscaping ordinance. He stated that on Page 4 of Article 960, Section
9601.6 (b) "Director of Community Development" should be deleted and replaced
by "licensed traffic engineer".
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.
Discussion was held between Council and staff regarding R1 parking.
A
Page 4 - Regular Council/Agency Minutes - 9/4/90
A motion by MacAllister, seconded by Silva, to request a straw vote on resi-
dential parking to modify the proposed change listed to indicate whether it be
4 or 5, that you be able to use off site parking if there is alley entrances
and that a maximum on the on 5 bedrooms or bigger would be 2 enclosed and 3
off -site parking unless it could be mitigated off -site.
Following discussion, Councilmembers MacAllister and Silva withdrew the motion.
The Community Development Director stated that in the Downtown Specific Plan,
Section 4.2.01 (1) the phrase, "excepting off-street parking standards" would
be deleted.
A motion was made by Mays, seconded by MacAllister to continue closed the
public hearing on the Parking, Landscaping, and Loading Provisions of the
Huntington Beach Ordinance Code and Downtown Specific Plan, Ordinance No. 3054
through Ordinance No. 3071 to September 17, 1990 for staff to examine the new
Section 9602.3. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Silva
NOES: Bannister
ABSENT: Erskine (Green - out of the room)
(City Council) PUBLIC HEARING REVISIQiS M. THE CITY'S COMPREHENSIVE EEE
SCHEl 1LE - CONTINUEO T(i 9117/90 (340.20)
The Mayor announced that this was the day and hour set for an open public
hearing for the purpose of reconsidering revisions to certain fees, fines and
permits contained, or proposed to be contained within the City's Comprehensive
Fee Schedule which were adopted August 6, 1990. All citizens are invited to
attend and provide the. City Council with written and oral comments and ask
questions concerning proposed revisions to the City's fee schedules.
The City policy on fees is to cover the costs related to the activity for
which a fee is charged. A staff review has been conducted during the
budgetary process for FY 1990/91. The types of fees and permits under recon-
sideration include selected fees for the various planning and zoning matters.
A motion was made by MacAllister, seconded by Mays, to continue the public
hearing on the Revisions to the City's Comprehensive Fee Schedule and to
readvertise the hearing.for September 17, 1990. The motion.. carried by the
following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva
NOES: None
ABSENT: Erskine
PUBLIC COMMENTS
J_QjM Paul Hegedus spoke regarding the noise and pollution of leaf blowers. He
stated he believed the city should have an ordinance covering leaf blowers and
an environmental impact report should be performed.
George Arnold spoke in opposition to the items regarding the Extension of the
Negotiation Agreement with Coastline Investment Group and the proposed
Holly--Seacliff Development Agreement.
Page 5 Y Regular Council/Agency Minutes - 9/4/90
Bill Rol man stated he would be present to answer any questions Council may
'have regarding the agenda: item on. the proposed Holly-Seacliff Development
,. Agreement:
CENT CALENDAR - (IMIS ,tt£i~lOVEDI
The following items were requested by Councilmembers to be removed from the
Content Calendar for separate consideration: .(MacAllister) Rogers Seniors
Center; (Winchell) Acceptance of Quitclaim Deed from Southern Pacific Trans-
portation Company for the Pierside Property.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Mays, second MacAllister, Council approved the following items,
as recommended, by the following roll call vote:
AYES:, MacAllister, Winchel.l,.Green, Mays. Bannister, Silva
NOES: None
ABSENT: Erskine
(City Qunci l /R!edeye1 oament Agency) , MINUTES - -- -APPROVER - Approved and
adopted minutes of Council /Agency adjourned regular meetings of July 23, 1990.
and August 10, 1990 as witten and on file in the Office of the City Clerk.
The adjourned regular and regular August 6, :1990 Council/Agency minutes were
approved and adopted by the following roll call vote:
AYES: Winchell Mays, Bannister, Silva
NOES:: None
ABSTAIN: MacAllister, Green.
:ABSENT. Erskine
(800.50) "A RESOLUTION OF THE CITY COUMCIL OF THE CITY OF HUNTINGTON BEACH
OF INTENTION TO VACATE AN EASEMENT FOR PUKIC STREET PURPOSES OVER A PORTION
OF BUSHARD STREET WEST OF BROOKNURST STREET.0
MENTAL SERVICES.- APPROVED (600.95) - Accepted the quotations submitted and
approved the division of the work phases by the following.: Authorized the
.issuance of anannual purchase order for site assessments to Design for
Health, Incorporated on. a time and material basis, backed up by individual
purchase orders for each, separate structure, parcel, or group of structures;
iM authorized the issuance of an annual purchase order for site mitigations
to:Penhall Environmental Services on a time and material basis, backed up by
individual. purchaseorders for each separate structure, parcel, or, group of
structures.
(600.95) - Accepted the quotations submitted and authorized the issuance of 4n
annual purchase order to Containerized Chemical Disposal for the disposal of
hazardous wastes from City-wide areas on a time and material basis.
Page 6 - Regular Council/Agency Minutes - 9/4/90
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oLu r. uRnn nUuuc -
APPRWL OF
CONTRACT WITH SUBGRANTEE AGENCIES.- APPROYEE
(340.70)
Approved and
authorized execution of individual contracts between the City and
the following subgrantee agencies:
1.
Boys and Girls Club of Huntington Valley
$ 7,500
2.
Casa Youth Shelter
3,000.
3.
Center for Creative Alternatives
5.000
4.
Copes
2,500
5.
Oayle McIntosh Center
3,000
6.
Episcopal Service Alliance
7,850
7.
Feedback - Project TLC
17,700
8.
Girls and Boys Club of H.B./F.V.
7,500
9.
Hotline Southern California
51000
10.
Huntington Beach Community Clinic
30,000
11.
Huntington Valley Adult Day Care
7,500
.12.
Huntington Youth Shelter
14,500
13.
Interval House
8,000
14.
Legal Aid Society
27,000
15.
Orange Coast Interfaith
5,000
16.
O.C.Consolidated Transportation Service Agency 11,000
17.
Project Self -Sufficiency
2,500
18.
Salvation Army
4,000
19.
Shelter for the Homeless
20,_0�
Total
$188,550
Waived
all insurance requirements as specified in
Resolution No.
6023, Section
l (81 & 3).
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PRW ECT AREA (600.30) Approved and authorized execution of a Negotiation
Agreement between the Redevelopment Agency of the City of Huntington Beath and
the Pacific Coast Corporation- for the development of a parcel of land with an.
area of approximately 2.8 acres within the .Huntington Beach Redevelopment
Project Area.
PURSUANT TO___IHE ASSET FORFEITURE PROGRAM - ROGER ERNST_...&-.ASSOCIATES (600.10)
- Approved and authorized execution of an Agreement between the City of
Huntington Beach and Roger Ernst dba Roger Ernst & Associates to handle. the
maintenance and sale of vehicles seized pursuant to the.Asset Forfeiture
Program.
- Mr WIJWrKj -
ICASILINE INVESTMENT GRMP.-MIN-PIER R€DEVELOPNENT PRj3ECT AREA (600.30) -
Approved and authorized execution of Supplemental Agreement No. 1 to Negotiat-
ing Agreement between the Redevelopment Agency and Coastline Investment Group_
to extend the negotiating period for an additional ninety days. (214 Fifth
Street - former Terry Buick Auto Body Shop)
Page 7 - Regular Council/Agency Minutes - 9/4/90
%41 1, X %&VU11{. 1 1 .4 2Ur-r6r,13L" 1nL nM.nLF*r7GR 1 FIV, V — nrrnvrLlr — nnnuvn "n i L.nnn 1
MAINTENANCE - G. M.BOSTON tL (600.10) - Approved and authorized execution
of Supplemental Agreement No. 6 to the Huntington Harbor Maintenance Agreement
{' between the City of Huntington Beach and G. M. Boston Company for a total cost
of $42,000 with a term to expire August 31, 1991.
LUL _ry121-a1. C17rhue LLJ KL 1 4mrRLn 1 a 1 J 1 rd'# nL wL.V 1 ayn nv uc 1 v - mur 1 cu
(700.50) "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE RISK MANAGER TO SUBMIT APPLICATIONS FOR DISABILITY RETIREMENT
TO THE PUBLIC EMPLOYEES RETIREMENT SYSTEM BOARD."
(City_ Council) ALTERNATE 911JU PLAN - APPROVED (700.20) - Approved the
City' s Alternate Commute Plan for implementing Regulation XV at the following
City facilities:. Civic Center, Wafer Yard, Corporation Yard and Park, Tree
and Landscape Yard.
VARIOl1S REDEVELOPMENT AREAS PP(ED -- GREENLEAF GRADING. INC. (600.95) -
Accepted the quotations submitted and authorized the issuance of an annual
purchase order to Greenleaf Grading, Incorporated, for the demolition of vari-
ous structures within the various redevelopment areas on a time and material
basis, backed up by individual purchase orders for each separate structure,
parcel or group of structures.
City Canci l ) GRANT OF EASEMENT - APPROVED - S/S MRNER - E/O ORK LANE - W/S
GOTHARD - S/Q TA-LBENT (650.80) - Approved and authorized execution of two
Corporation Easement Deeds granting easement for street and public utility
purposes from the City of Huntington Beach to the City of Huntington Beach to
provide for widening of arterial highways in the near future and instructed
the City, Clerk to submit both: deeds to the County Recorders Office for
recordation.
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MAIN -PIER REDEVEWPHENT RQJECT ARC, (600.30) -- Approved and authorized the
Chairman and Clerk to execute Supplemental Agreement No. 1 between Redwine &
Sherrill .(Justin M. McCarthy and.Associates) and the Redevelopment Agency for
legal services in an amount not to exceed $50,000, which will make our account
current and allow for future anticipated legal services not -to --exceed $15,000
.and appropriate $50,000 to the Main -Pier Project Area Legal Services Account.
.(City Council) SEHLEMENT Of SMELL OIL PROOMION FEE - APPENED (630.40) -
Accepted the settlement in the amount of $104,602.76 plus the underpayment of
$281,052.9.6 for a total of $385,655.72 from Shell Oil Company as a result of a
dispute between the. City and Shell Oil Company regarding the legal boundaries
of the City and the right of the City to collect oil production fees on the
offshore platform:
24
Page 8 - Regular Council/Agency Minutes - 9/4/90
11 ) RDffdM SENIORS CENJER - -DESIGN M)ILD-IMMENTS 10 RETURN TO
COUNCIL 9117 (225.20)
The City Clerk presented a communication from the City Administrator
recommending Rodgers Seniors' Center. Council approval of the Design Build
documents for a freestanding addition to the Rodgers Seniors' Center.
Councilman MacAllister requested clarification on contracts which have to do
with city land between the present time and the November election at which
time the citizens' proposed Charter Amendment will appear.
The City Attorney gave reasons.why passage of the citizens' proposed Charter
Amendment would not interrupt the contract.
Jim Engle, Acting Community Services Director, reported that the proposed
Senior Center is an extension of the Center, but it is a separate building and
it is 2600 square feet in size. He stated the value is projected to be
$150,000 total.
The City Attorney stated her opinion should be deferred because the facts were
not known to her. She stated she would evaluate them in the light of the
proposed charter amendments
Councilmember Winchell requested the City Attorney to include. in her opinion
when a city has a contract whether or not a legal binding agreement between
two parties could be 4erturned..
A motion was made by Winchell, seconded by Green, to approve the Design -Build
documents for a free standing addition to the Rogers Seniors Center; author-
ized the Director of Public Works to solicit bids and approved the contract
subject to award of contract to Council approved lowest responsible bidder.
The motion FAILED by the foll.owtng.roll call vote:,
.AYES: Winchell, Green, Mays
NOES: MacAllister, Bannister, Silva
ABSENT: Erskine
Following discussion regarding voting
regarding the proposed Seniors Center
1990. He requested the City Attorney's
procedure, Mayor Mays stated the item
would.retur.n to Council September 17;
opinion to be presented at that time.
(650.85)
The City Clerk presented a communication from the City Attorney regarding the
Acceptance of Quitclaim Deed from Southern Pacific Transportation Company to
Pierside.
A motion was made by Mays, seconded by MacAllister, to accept the.corporation
quitclaim deed from the Southern Pacific Transportation Company for the Pier -
side property and authorize the City Clerk to record the deed with the County
Recorder. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Mays, Bannister, Silva
NOES: None
ABSTAIN: Winchell
ABSENT: Erskine
25
Page 9 - Regular.Council/Agency Minutes - 9/4/90
The City Clerk presented a communication from the Director of Community
Development transmitting an outline of the issues being negotiated as part of
the Development Agreement between the City and Pacific Coast Homes for the
#lolly-Seacliff area.
The City Attorney reported on the subject.
The City Administrator reported on the recommended action for the proposed
Holly-Seacliff Development Agreement.
The Community Development Director presented a staff report on the conceptual
terms of the Development Agreement and presented viewgraphs.
Considerable discussion was held between staff and Council regarding some of
the terms being negotiated. Councilman Bannister presented questions
regarding the Quimby Act as it pertained to land dedication or in -lieu fees.
Bill Hglman, Pacific Coast Homes, reported on the terms being negotiated. He
stated that all oil encumbrances on the land within the boundaries of Linear
Park would be cleaned up and the land would be dedicated to the city within a
two-year period of t me. He stated that public service requirements would be
identified and funde`to enable: that facility to be in place.
P
A motion was made by MacAllister, seconded by Silva, to continue negotiations
with ,Pacific Coast Homes for the purpose of drafting a Development Agreement
between the. City: and Pacific Coast Homes for the Holly-Seacliff Area and
direct staff to :.set a publi.; hearing before the. Planning Commission on
September.: S, 1990 The motion carried by, the following roll call vote:
AYES: MacAllister, Winch.ell Green, Mays, Bannister, Silva
NOES: None
ABSENT: Erskine'
Mity nil RIA
QQRE - CQNTINUED(440.30)
The City' Clerk presented a communication from the Director of Community
Development transmitting for Council consideration the Master Plan for Parking.
in the Downtown Commercial Core Area.
A motion was made by Mays, seconded by MacAllister, to continue the Downtown
Master Plan for Parking as the guide for existing, rehabilitated andnew com-
mercial development. in the downtown area to the meeting of
September 17,. 1990. The motion carried by the following roll call vote:
AYES: MacAllister, Wincheli, Green, Mays., Bannister, Silva
NOES: None
ABSENT: Erskine
Page 10 - Regular Council/Agency Minutes - 9/4/90
(City Council) ESTABLISHMENT OF NEW LIBRARY_ DEPARTMENT - APPROVED - APPOINT-
MENT OF -DEPARTMENT MEAD - APPROVED -- INTRODUCTION OF ORDINANCE NOS. 3075/3076/
3077 -- APPROVED (950.10)
The City Clerk presented a communication from the City Administrator recom-
mending establishment of the Library as a new department and recommending
appointment of a Department Head.
The City Clerk presented. Ordinance No. 3075 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 2.30 OF THE
HUNTINGTON BEACH MUNICIPAL CODE ENTITLED COMMUNITY SERVICES DEPARTMENT."
The City Clerk presented Ordinance No. 3076 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 2.84 OF THE
HUNTINGTON BEACH MUNICIPAL CODE ENTITLED PUBLIC LIBRARY --GENERAL PROVISIONS."
The City Clerk presented Ordinance No. 3077 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON. BEACH
MUNICIPAL CODE BY ADDING CHAPTER 2.86 ENTITLED LIBRARY SERVICES DEPARTMENT."
The City Administrator presented a staff report.
A motion was made by MacAllister, seconded by Green, to:
1. Approve the appiintment of the incumbent Library Director, Ron Hayden, as
department headfor the Library Department.
2. Concur with the City Administrator's decision to establish the library
Department as a separate department.
3. After reading by title,approve introduction of Ordinances Nos. 3075,
3076. and 3077.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister
NOES: None
ABSENT: Erskine.(Silva. - out of the room}
LATER IN _THE MEETING) (440, 5D)
The City Clerk presented Ordinance No. 3073 Council adoption - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF
ZONING FROM OFFICE PROFESSIONAL TO MEDIUM HIGH DENSITY RESIDENTIAL, PLANNED
DEVELOPMENT ON REAL PROPERTY GENERALLY LOCATED ON 1.24 ACRES AT THE SOUTHWEST
CORNER OF THE INTERSECTION OF WARNER AVENUE AND LESLIE LANE, AND FROM
QUALIFIED HIGHWAY COMMERCIAL TO MEDIUM HIGH DENSITY RESIDENTIAL, PLANNED
DEVELOPMENT ON REAL PROPERTY GENERALLY LOCATED ON 1.36 ACRES AT THE SOUTHEAST
CORNER OF THE INTERSECTION OF WARNER AVENUE AND LESLIE,LANE (ZONE CHANGE NO.
2.
Page 11 - Regular Council/Agency Minutes - 9/4/90
A motion was made by Mays, seconded by MacAllister, to adopt Ordinance No.
3073, after reading by title. The motion FAILED by the following roll call
vote:
AYES: MacAllister, Mays, Bannister
NOES. Winchell, Green
ABSENT: Erskine (Silva - out of the room)
(Page 11 - Motion reconsidered and Ordinance No. 3073 adopted.)
t
REGULATION (420.20).
The City Clerk presented Ordinance No. 3074B for Council adoption - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 97710) OF THE
HUNTINGTON BEACH. ORDINANCE.,CODE-:(Removes regulations pertaining to hedge
height within all yard area.)
A motion was made by MacAllister, seconded by Mays, to adopt Ordinance No.
3074B, after reading by title. The motion carried by the following roll call
vote:
AYES: MacAllister, Winchell, Green, Mays. Bannister, Silva
NOES: None
ABSENT: Erskine {`
ORDINANCECHANGE
(44D.60)
The City Clerk. presented Ordinance No. 3073 Council adoption - "AN ORDI-
NANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM
OFFICE PROFESSIONAL TO MEDIUM HIGH DENSITY RESIDENTIAL, PLANNED DEVELOPMENT ON
REAL .PROPERTY GENERALLY LOCATED ON 1.24 ACRES AT THE SOUTHWEST CORNER OF THE
INTERSECTION OF WARNER AVENUE AND L.ESLIE LANE. AND FROM QUALIFIED HIGHNAY CON-
MERCIAL TO MEDIUM HIGH DENSITY RESIDENTIAL, PLANNED DEVELOPMENT ON REAL PRO-
PERTY GENERALLY. LOCATED ON '1.36 'ACRES AT THE SOUTHEAST CORNER. OF THE INTER-
SECTION OF KARNER AVENUE AND`LESLIE LANE (ZONE CHANGE NO. 89-5)."
A motion was made by Bannister, seconded by MacAllister, to reconsider
Ordinance No. 3073. The motion carried by the following roll.call vote:
AYES: MacAllister, Mays, Bannister, Silva
NOES: Winchell, Green
ABSENT: Erskine
.Discussion was held regarding voting procedure.
A motion was made by Mays; seconded by Bannister, to adopt Ordinance No.
3073, after reading by title. The motion carried' by the following rol1 call
vote
AYES: MacAllister Mays, Bannister, Silva
NOES. Winchell, Green
ABSENT Erskine
fie
Page 12 -.Regular Coun.cil/Agency Minutes - 9/4/90
17w.1 _ -. A !i a ��r _ ► a.i dal ���► _ ��� li,
Councilman MacAllister requested the City Administrator to investigate and
report on the need for a foot patrol on Main Street. He stated shop owners
had complained to him about various summer problems including skateboarding.
The City Attorney, responding to
the meeting, stated that according
has the right to change his vote up
Councilwoman Winchell's question earlier in
to the Robert's Rules, Section 44, a member
to the time the result is announced.
In answer to the City Attorney, Councilmember Winchell verified the following
requested information: When a city has entered into an otherwise valid,
legally enforceable contract affecting the development of park or beach land,
what would be the legal affect on that contract if the "Save Our Park" Charter
Amendment would be approved at the November 6 General Municipal Election?
Councilman Bannister questioned the use of leaf blowers due to the amount of
dust put into the air and the noise pollution caused.
CLOSED SESSION`
The Mayor called a Closed Session of the City Council pursuant to Government
Code Section 54957_.6 to meet with its designated representatives regarding
Labor Relations matters - Fire Association - Meet and Confer. (120.80)
The Mayor called a Closed Session of the Redevelopment Agency pursuant to
Government Code Section 54956 3(b)(1) to confer with its attorney regarding
pending litigation. Griffin Related Properties and Abdelmuti-Cloobeck v
Redevelopment Agency of the City of Huntington Beach. (120.80)•
The Mayor called a 'recess. of Council at 9:10 p:m. The meeting was reconvened
at 10:30 p.m.
ADJOURNMERI
Mayor days adjourned the regular meetings of the City Council and the
Redevelopment Agency of the. City of Huntington Beach to 5:30 p.m.,
September 17, 1990, Room 8-6 Civic. Center.
AT&JJG?Kt, 4!!! �
City Clerk/Clerk
Clerk of .the Redevelopment Agency
and City Clerk. and ex-officio Clerk
of the City Council of the City of
Hunting!fi Beach, California
Mayor/Chairman