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HomeMy WebLinkAbout1990-09-17MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Ro= B4, Ci vi c Center Huntington Beach, Call fornia Monday, September 17, 1990 A tape recording of this meetIn,g 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, Silva Mays arrived 5:40 p.m. ABSENT: Bannister, Erskine STUDY SESSION — MAIN —PIER THIRD BLOCK WEST:PROJECT Steve Kohler, Principal Redevelopment Specialist, presented a staff report. Bob Hidev, Third Block West Project Architect, presented highlights of the content of the project using a wall map. Steve Kohler answered questions from Council regarding the Development Agreement. CLOSED SESSION The Mayor called ,a Closed, Session of the Redevelopment Agency pursuant to Government Code Section 54956.9(b)(1) to confer with its attorney regarding pending litigation - Griffin Related Properties and Cloobeck Y. Redevelopment Agency of the City of Huntington Beach RECESS — RECONVENE The Mayor called a recess of Council at 6 p.m. The meeting was reconvened at 6:25 p.m. 1 90 Page 2 - Agency/Council Minutes - 9/17/90 DISCUSSION HELD RE: PUBLIC HEARING - CODE AMENDMENT NO. 88-12 - NEGATIVE DECLARATION NO. 89-8 - (PARKING LANDSCAPING AND LOADING PROVISIONS OF THE HUNTINGTON BEACH ORDINANCE CODE AND DOWNTOWN SPECIFIC PLAN) - ORDINANCE NO 3054 THROUGH ORDINANCE NO 3071 (560.20) Councilman MacAllister questioned the parking requirements regarding new con- struction on Page 8, Article 9602.3. He also questioned the definition of trailers on Page 1 of Ordinance No. 3056. The Community Development Director stated those changes had not been addressed. He suggested that Council take a straw vote at the 7 p.m. meeting and return the item to Council on October 1, 1990. Councilman MacAllister referenced Ordinance No. 3071, 4.2.13 (a) and inquired about the adequacy of the 350 feet requirement in the third paragraph. Councilmember Winchell stated there was a typographical error in Ordinance No. 3071, 4.2.13 (e). She stated 250 feet should be 25 feet on the sixth line.:' She stated that on Page 2, Paragraph 1 of the Request for City Council Action the words "and egress" should be added after the word "ingress". (City Council) DISCUSSION HELD RE: PUBLIC HEARING - REVISIONS TO THE CITY'S COMPREHENSIVE FEE SCHEDULE - RECONSIDERATION OF 8/6/90 COUNCIL ACTION (340.20) Following discussion, the City Administrator stated action could be taken at the 7 p.m. meeting to adopt the resolution minus the .003% Planning Division Permit Process Fee. (City Council) DISCUSSION HELD RE: APPEAL OF PLANNING COMMISSION'S APPROVAL OF CONDITIONAL USE PERMIT NO 89-69 - (CONSTRUCT NEW SELF-SERVICE GAS STATION WITH CONVENIENCE MARKET AND CARWASH) (420.40) The Community Development Director stated a concern of the appellant was that a convenience market would compete with his business. He stated that there was nothing in the zoning code to regulate this concern. (City Council) DISCUSSION HELD RE: PUBLIC HEARING - ACQUISITION OF PROPERTY BY EMINENT DOMAIN - RESOLUTION OF NEED AND NECESSITY - ELLIS AVENUE WIDENING - MELLO-ROOS COMMUNITY DISTRICT NO 1990-1 (650.50) Councilmember Winchell stated she believed that the noticed hearing on the acquisition of property by eminent domain should follow public comments, and she discussed this with the City Attorney. The Public Works Director reported on the matter. (Redevelopment Agency) DISCUSSION .HELD RE: APPROVAL OF ANNUAL REPORT OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY FOR FISCAL YEAR 1988/89 (310.30) Barbara Kaiser, Deputy City Administrator/Economic Development, stated the item regarding the approval of the Annual Report of The Huntington Beach Redevelopment Agency for Fiscal Year 1988/89 was on the agenda for approval due to an annual state requirement. 1 31. Page 3 - Agency/Council Minutes - 9/17/90 (City Council) DISCUSSION HELD RE: CHANNEL 3 OPERATING POLICY REVISIONS (120.10) Councilman MacAllister stated that on the third line on page nine of the Regulations Governing Use of the Government Access Channel the words "will be provided" should be changed to "may be provided". ADJOURNMENT - COUNCIL/REDEVELOPMENT 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 17, 1990, Council Chamber. !�41� auo 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 MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, September 17, 1990 A videotape recording of this meeting is on file in the City Clerk's Office. Mayor Mays called the regular meetings of the City Council and the Redevelop- ment Agency of the City of Huntington Beach to order at 7 p.m. ROLL CALL PRESENT: MacAllister, Winchell, Green, Mays, Silva, Erskine ABSENT: Bannister FLAG CEREMONY AND INVOCATION The Flag Ceremony and Invocation was conducted by Mayor Mays. PRESENTATION - $29,250.86 CHECK FROM CHEVROLET MOTOR DIVISION TO LIBRARY PATRONS FOUNDATION Tony Prince, Los Angeles Branch Manager DeLillo Chevrolet Motor Division, and Dave DeLillo, President, presented a check for $29,250.86 to Ruth Bailey, Library Patrons Foundation President. This represents the amount donated by them to the 1990 Concours d'Elegance, PRESENTATION - $500 CHECK FROM MICHAEL LEIGHT TO THE CITY JUNIOR LIFEGUARD PROGRAM Councilman Silva, on behalf of Michael Leight, presented a $500 check to Dave Simcox, Jr. Guard Coordinator, for the City Junior Lifeguard Program. PRESENTATION - RECYCLING VIDEO - RAINBOW DISPOSAL Ron Shenkman of Rainbow Disposal presented a video on recycling. He was present afterwards to answer questions. 33 Page 2 - Regular Council/Agency Minutes - 9/17/:9(l r, �TA i/�V/�1 T\1/� /fir\�TrI1f• TA Ilr . Tf•Tr/� •\.Y1 r\. /�. Af.r� T\. ...�_ �.w. AT�•...� ��.iwA..e„w A motion was made by Silva, seconded by MacAl In step, to, _iwnc,.,ude .-an, insert in the water bill listing locations and phone number`:©f rc�cTing'ce:nters in the City of Huntington Beach . The motion carried b11 call vote: .o AYES: MacAllister, NOES: None ABSENT: Bannister Wi nchel l , Green, Mays, S'i 1 Va,,' Jpsk,ne Councilmember Winchell requested that the review the recycling center list before it The City Administrator stated he"wo'ul'd follow up 6n'.th.4':0atter: Mayor Mays reported that the Mayor's Invitational `Cetbr-;1ty::Surf'Contest was a successful fundraiser for the Huntington Bea, Surf Museum raising $3,500. PUBLIC HEARING — CODE AMENDMENT NO_ RR-12 — TO .RFTIIRN`4—rimrTl iniiion _ - ORDINANCE NO. 3054 THROUGH ORDINANCE NO 3071 S'50. y" The Mayor announced that this was the day and hour sit fpr'a.decision on a public hearing closed on September 4, 1990 to consJ.d.er tl,e fgjlawing: APPLICATION NUMBER: Code Amendment No. 88-12/Negafiv De,lart.on.No: 89-8 APPLICANT: City of Huntington Beach LOCATION: City-wide ZONE: All Districts REQUEST: To repeal Article 960, amend the Hunti,ngton,,.Beach Ordinance Code by adding new Article 960, amend other Sections of. the' Hu.ntington:-Beach Ordinance Code pertaining to parking, landscaping, and load'i'ng provi signs; and to amend the Downtown Specific Plan General Provisions r.e.lated to' parking and landscaping. ENVIRONMENTAL STATUS: Covered by Negative Declaration No.. 89-8 COASTAL STATUS: Following City Council appro.val,'. ;Code. -Amendment No. 88-12 will be forwarded to the California Coastal Commi ssion` for' approval and incor- poration into the.City's Local Coastal Program:••,Imp.lementing,,Ordinances. The City Clerk presented Ordinance No. 3054 for._Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDI G`. '.TI#E : HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLE 960 THEREOE.'i;'rAND-;,'ADDING THERETO NEW ARTICLE 960 ENTITLED OFF-STREET PARKING. LOADING.,AND^LANDSCAPING. 1 Page 3 - Regular Council/Agency Minutes - 9/17/90 The City Clerk presented Ordinance No.. 3055 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 911 ENTITLED LOW -DENSITY RESIDENTIAL DISTRICTS." The City Clerk presented Ordinance No. 3056 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 912 ENTITLED MEDIUM TO HIGH DENSITY RESIDENTIAL DISTRICTS." The City Clerk presented Ordinance No. 3057 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 937 ENTITLED NORTH HUNTINGTON CENTER SPECIFIC PLAN." The City Clerk presented Ordinance No. 3058 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 913 ENTITLED OLDTOWN AND TOWNLOT DISTRICTS." The City Clerk presented Ordinance No. 3059 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 914 ENTITLED MOBILEHOMES." The City Clerk presented Ordinance No. 3060 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 915 ENTITLED PLANNED RESIDENTIAL DEVELOPMENTS." The City Clerk presented Ordinance No. 3061 for Council approval - "AN ORDINANCE ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON CODE ARTICLE 917 ENTITLED SENIOR RESIDENTIAL SUFFIX." BEACH The City Clerk presented Ordinance No. 3062 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 920 ENTITLED OFFICE PROFESSIONAL DISTRICTS." The City Clerk presented Ordinance No. 3063 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 922 ENTITLED COMMERCIAL 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 VISITOR SERVING COMMERCIAL DISTRICTS." The City Clerk presented Ordinance No. 3065 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 936.5 ENTITLED RESIDENTIAL CONDOMINIUM CONVERSION." The City Clerk presented Ordinance No. 3066 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 941 ENTITLED LIMITED USE AND RECREATIONAL OPEN SPACE DISTRICTS." The City Clerk presented Ordinance No. 3067 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 951 ENTITLED M-lA INDUSTRIAL DISTRICTS." The City Clerk presented Ordinance 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." Page 4 - Regular Council/Agency Minutes - 9/17/90 The City Clerk presented Ordinance No. 3069 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 955 ENTITLED M-2 DISTRICTS." The City Clerk presented Qr�inan.gN�_� for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 964 ENTITLED PACIFICA COMMUNITY PLAN." The City Clerk presented Ordinance No. 3071 for Council adoption - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH DOWNTOWN SPECIFIC PLAN CONCERNING PARKING AND LANDSCAPING REQUIREMENTS." The City Clerk stated that a letter from Dennis O'Connor, dated September 17, 1990, in support of Code Amendment No. 88-12 had been received. The Community Development Director presented the staff report and stated that in Article 9602,3, Page 8, TM New construction,. 0-4 bedrooms, 5+ bedrooms should read "...(open spaces may be in tandem with enclosed spaces and/or on street adjacent to the property.) He stated that the wording regarding trailers would be changed in Ordinance No 3056, Page 1 9120.10 (a). He stated there was a typographical error on Page 2 of Ordinance No. 3071, 4.2.13 (e) 250 feet would be changed to 25 feet. He stated that in the Downtown Specific Plan that one parking space and one half guest parking space would be sufficient for a one -bedroom apartment. The Mayor reopened the public hearing open. Dennis O'Connor, Pacific Coast Homes Vice President, stated he supported Code Amendment No. 88-12 and urged Council's support. He also stated that he believed that available on street parking should be counted towards meeting the requirements. for new construction and that two resident spaces and one-half guest space per multi -family unit was sufficient. There being no one present to further speak on the matter and there being no protests filed, either oral or written, the hearing.was closed by the Mayor. The Council determined a straw vote be taken on the content of the proposed ordinances. A motion was made by MacAllister, seconded by Winchell, to adopt the modified recommended action with the clerical errors on Page D1.26 to.be corrected, and not to modify the multi -family residences. The motion carried by the following straw vote: AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister Negative Declaration No. 89-8 was adopted later in the meeting. See Page 3. In answer to the City Clerk, Mayor Mays stated the ordinances would be returned to Council for introduction. Page 5 - Regular Council/Agency Minutes - 9/17/90 Citv Council) PUBLIC HEARING - REVISIONS TO THE CITY'S COMPREHENSIVE FEE SCHEDULE - RES NO 6199 - ADOPTED AS AMENDED (340.20) The Mayor announced that this was the day and hour set for a public hearing continued from September 4, 1990 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. 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 City Clerk presented Resolution No. 6199 for Council adoption - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION NO. 5159 ENTITLED, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE. (supplemental fee Resolution No. 29) The City Administrator presented a staff report. The Mayor declared the public hearing open. There being no one present to speak on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. A motionwas made by MacAllister, seconded by Winchell, to adopt Resolution No. 6199 as amended to delete the .003% Planning Division Permit Processing Fee. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister NEGATIVE DECLARATION NO. 89-8 - APPROVED (SEE PAGE 2) - DOWNTOWN SPECIFIC PLAN A motion was made by Mays, seconded by MacAllister, to adopt Negative Declaration No. 89-3. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES:. None ABSENT: Bannister Page 6 - Regular Council/Agency Minutes - 9/17/90 (City Council) APPEAL FILED BY CHOI SOO - DENIED - PLANNING COMMISSION'S DECISION UPHELD - CONDITIONAL USE PERMIT NO. 89-69 - APPROVED (CONSTRUCT NEW SELF-SERVICE GAS STATION WITH CONVENIENCE MARKET AND CARWASH) - INCE & ASSOCIATES (420.40) The Mayor announced that this was the day and hour set for a public hearing to consider the following: APPLICATION NUMBER: Conditional Use Permit No. 89-69 APPELLANT: Choi Chong Soo APPLICANT: Ince & Associates LOCATION: 14972 Springdale Street (northeast corner of Springdale Street and Bolsa Avenue) ZONE: C2 (Community Business District) RE UE T: To demolish [an existing self service gas station and permit the construction of a new 1,700 square foot self service gas station with convenience market and carwash. The proposal does not include the sale of alcoholic beverages. 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 Community Development Director presented a staff report. The City Clerk stated there had been three sets of informal petitions bearing approximately 56 signatures of persons in opposition to Conditional Use Permit No. 89-69. She stated later in the meeting that the additional signatures she had received totaled 200 instead of 56. The Mayor declared the public hearing open. Choi Chong Soo, appellant, spoke in opposition to Conditional Use Permit No. 89-69. He stated the proposed convenience market would infringe on his family busi.ness. Don Weiler spoke in opposition to Conditional Use Permit No. 89-69. He stated he did not believe a certificate of occupation shou.ld be issued for the proposed market since it would be in front of Mr. Soo's establishment. Robert Henderson presented a an informal petition bearing approximately 56 signatures of persons in opposition to Conditional Use Permit No. 89-69. Paul Flynn spoke in opposition to Conditional Use Permit No. 89-69. Tufan Ince, representing the developer, stated Unical had complied with Huntington Beach regulations and that he was present to answer questions. Gordon Phillips stated he lives 50 feet from the proposed carwash and that he is opposed to Conditional Use Permit No. 89-69 because of the noise, polutiori, and traffic impact he believed it would cause. Page 7 - Regular Council/Agency Minutes - 9/17/90 In answer to Councilman Green's inquiry, Gordon Phillips stated he believed people would be using the tract he lives in for convenience. Elsie Phillips stated she believed that in order for people to miss the traffic light at Springdale, they would cut through her tract and that she believed it would be a danger for the children living in the tract. There being no one present to speak on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. Councilmember Winchell stated for the record that the applicant nodded affirm- atively to the inquiry of working on a reciprocal easement with the neighbor. A motion was made by MacAl1ister;-seconded by Silva, to deny the appeal and sustain the Planning Commission and staff decision of approval based on the following findings and conditions of approval as set forth on Attachment No. 1 of the RCA dated September 17, 1990: Findings For Approval - Conditional Use Permit No. 89-69: 1. The establishment, maintenance and operation of a self-service gas station with convenience market and car wash without the sale of alcoholic beverages will not be detrimental to: a. The general welfare of persons residing or working in the vicinity. b. Property and improvements in the vicinity of such use or building. 2. The proposed self-service gas station with convenience market and car wash without the sale of alcoholic beverages is consistent with the goals and objectives of the City's General Plan and Land Use Map. 3. The location, site layout, and design of the proposed self-service gas station with convenience market and car wash properly adapts the proposed structures to streets, driveways and other adjacent structures and uses in a harmonious manner. 4. The combination and relationship of one proposed use to another on site are property integrated because adequate parking, reciprocal access and ingress and egress points are proposed. 5. The access to and parking for the proposed self-service gas station with convenience market and car wash does not create an undue traffic problem. Conditions of Approval: 1. The site plan, floor plans and elevations received and dated June 4, 1990, shall be the conceptually approved layout. 2. Prior to submittal for building permits, the applicant/owner shall complete the following: a. Depict all utility apparatus, such as but not limited to backflow devices and Edison transformers, on the site plan. They shall be prohibited in the front and exterior yard setbacks unless properly screened by landscaping or other method as approved by the Community Development Director. Page 8 — Regular Council/Agency Minutes — 9/17/90 b. . Elevations shall depict colors and building materials proposed. c. All rooftop mechanical equipment shall be screened from any view. Said screening shall be architecturally compatible with the building in terms of materials and colors. If screening is not designed specifically into the building, a rooftop mechanical equipment plan must be submitted showing screening and must be'approved. d. If outdoor lighting is included, high—pressure sodium vapor lamps or similar energy savings lamps shall be used. All outside lighting shall be directed to prevent "spillage" onto adjacent properties and shall be noted on the site plan and elevations. e. A .detailed soils analysis- shall be prepared by a registered Soils Engineer. This analysis shall include on —site soil sampling and laboratory testing of materials to provide detailed recommendations .regarding grading, .chemical and fill properties, foundations, retaining walls, streets, and utilities.- f. The site plan shall include (or reference page) all conditions of approval, imposed on the project printed verbatim. 3. Prior to issuance�of building permits, the applicant/owner shall complete the followin.g:. . a. A Landscape Construction Set must be submitted to the Departments of Community :Development and Public Works and must be approved. The Landscape Construction Set shall include a landscape plan prepared and signed by a State Licensed Landscape Architect and which includes all proposed/existing plant materials (location, type, size, quantity), an irrigation plan, a grading plan, an approved site. plan, and a copy of the entitlement conditions of approval. The landscape plans shall be in conformance with Section 9608 of the Huntington Beach Ordinance Code. b. Landscape irrigation system shall be designed and constructed to include a separate water line for the use of reclaimed water subject to Water.Department approval. C. A grading plan shall be submitted to the Department of Public Works for review and it must be approved (by issuance of a grading permit). A plan for silt control for all water runoff from the property -during construction and initial operation of the project may be required if deemed necessary by the Director of Public Works: d. A1.1 applicable Public Works fees shall be paid. e. The subject property shall enter into irrevocable reciprocal drive— way and parking easement(s) between the subject site and adjacent properties. A copy of the legal instrument shall be approved by the Community Development Department and the City Attorney as to form and content and, when approved, shall be recorded in the Office of the County Recorder. A copy shall be filed with the Department of Community Development. Page 9 - Regular Council/Agency Minutes - 9/17/90 4. The Public Works Department requirements are as follows: a. Driveway approaches shall be a minimum of twenty-seven feet (27') in width and shall be of radius -type construction. b. Construct all right-of-way and street improvements pursuant to Public Works standards and specifications. C. The car wash shall design and use a recycled water system to the satisfaction of the Water Department and Public Works Department. d. The developer will be responsible for the payment of any additional fees adopted in the "upcoming" Water Division Financial Master Plan. 5. Fire Department Requirements are as follows: a. Service roads and fire lanes, as determined by the Fire Department, shall be posted and marked. b. Fire access lanes shall be maintained. If fire lane violations occur and the services of the Fire Department are required, the applicant will be liable for expenses incurred. C. The applicant shall meet all applicable local, State and Federal Fire Codes, Ordinances, and standards. d. Development shall meet all local and State regulations regarding installation and operation of all underground storage tanks. 6. The development shall comply with all applicable provisions of the Ordinance Code, Building Division, and Fire Department. 7. All building spoils, such as unusable lumber, wire, pipe, and other surplus or unusable material, shall be disposed of at an off -site facility equipped to handle them. B. Installation of required landscaping and irrigation systems shall be completed prior to final inspection/within twelve (12) months. 9. During construction, the applicant shall: a. Use water trucks or sprinkler systems in all areas where vehicles travel to keep damp enough to prevent dust raised when leaving the site; b. Wet down areas in the late morning and after work is completed for the day; C. Use low sulfur fuel (.05% by weight) for construction equipment; d. Attempt to phase and schedule construction activities to avoid high ozone days (first stage smog alerts); e. Discontinue construction during second stage smog alerts. 10. The hours of operation for the proposed car wash shall be limited to 7:00 AM to 9:00 PM daily. 41 Page 10 - Regular Council/Agency Minutes - 9/17/90 11. Construction shall be limited to Monday - Saturday 7:00 AM to 8:00 PM. Construction shall be prohibited Sundays and Federal holidays. 12. Prior to final building permit approval or issuance of a Certificate of Occupancy, the following shall be completed: a. The applicant shall obtain the necessary permits from the South Coast Air Quality Management District and submit a copy to Community Development Department. b. •All signs shall be in compliance with the Huntington Beach Ordinance Code. (Article 961) c. All improvements (including landscaping) to the property shall be completed in accordance with the approved plans and conditions of approval specified herein. d. Compliance with all conditions of approval specified herein shall be accomplished. 13. Should a Traffic Impact Fee be adopted by the City Council, the appli- cant/property owner shall be responsible for paying such fee prior to issuance of a Certificate of Occupancy and/or final building permit approval. 14. The Planning Commission reserves the right to revoke Conditional Use Permit No. 89-69 if any violation of these conditions or the Huntington Beach Ordinance Code occurs. 15. Conditional Use Permit No. 89-69 shall become null and void unless exer- cised within one (1) year of the date of final approval, or such exten- sion 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, Silva, Erskine NOES: None ABSENT: Bannister The Community Development Director stated that condition 2d pertains to off - sight light spillage. (City Council) ADMINISTRATIVE HEARING - RESOLUTION NO 6211 - ADOPTED - ACOUISITION OF PROPERTY BY EMINENT DOMAIN - RESOLUTION OF NEED AND NECESSITY - ELLIS AVENUE WIDENING - MELLO-ROOS COMMUNITY DISTRICT NO 1990-1 (650.50) The Mayor announced that this was the day and hour set for an administrative hearing to consider adoption of Resolution of Need and Necessity relative to acquisition of property for widening of Ellis Avenue. (Seven lots on the south side of Ellis Avenue) Communications were received on the matter from Margaret Lindsey, Elmer Olson, Barbara Harmon, and Randi Fjaeran. 42 Robert Franz, Deputy City Administrator/Administrative Services, presented a staff report. Page 11 — Regular Council/Agency Minutes — 9/17/90 In answer to Council member Winchel1's inquiry, the Mayor stated that he had no written slips of persons who wished to speak to this item under public comments. Before the hearing the Mayor announced the following: 1. This agenda item is a special notice hearing held under Code of Civil Procedure Section 1245.235. 2. The subject matter of this special noticed hearing is limited to the following items: A. Whether the public interest and necessity require the proposed project, which is the widening on Ellis Avenue. B. Whether the project is planned or located in the matter that will be most compatible with the greatest public good and the least private injury. C. Whether the property described in the resolution is necessary for the proposed project. 3. The amount of compensation is not at issue during this noticed hearing. It will be decided by the courts at a later date, should the resolution be adopted. 4. A two—thirds majority is required to adopt the resolution. 5. Only those persons who have previously requested to appear and be heard, under Code of Civil Procedure, Section 1245.235, shall be heard at this time. The City Clerk presented Resolution No. 6211 for Council adoption — "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FINDING PUBLIC INTEREST AND NECESSITY TO ACQUIRE REAL PROPERTY ALONG ELLIS AVENUE IN THE CITY OF HUNTINGTON BEACH FOR STREET WIDENING PURPOSES, AND AUTHORIZING THE ACQUISI— TION OF SUCH PROPERTY BY EMINENT DOMAIN (A.P.N. 159-393-02, 03, 04, 07, 09, 10)." The Mayor declared the noticed hearing open. Margaret Lindsey stated she believed her land had already been seized and that she was offered less compensation than the property was assessed for and that she believed she, as a small property owner, was being discriminated against. Elmer Olson stated he would like to know who took authority to seize his. land. He stated his no trespassing signs and fence were removed without his permission. The Public Works Director stated the city authorized plans but no permits were granted to do the street work. The City Attorney explained the process of the development plans and stated she had met with Margaret Lindsey and Elmer Olson. Elmer Olson inquired why the city designed a flood channel through a piece of his land and not made an offer on the back land. 43 Page 12 - Regular Council/Agency Minutes - 9/17/90 The Mayor stated Elmer Olson could submit his written questions to the City Attorney. Randi Fjaeran stated he owns lots 1, 2, and 13 and that due to the reduced size he would not be able to build on it. She stated she had sold lots 7 and 10 on August 14, 1990 and wanted to know if the city had notified that recorded owner. She asked that the hearing be continued and that the City Clerk record her comments in the record. In answer to Councilman Erskine's inquiry, Randi Fjaeran stated she had not notified the buyer of the pending acquisition. The City Attorney stated Lots 7 and 10 would not have been on the most current roll assessment sheets so the owners would not have been notified. She stated that proper notification was given. She stated Lot 13 was not part of the acquisition. Barbara Harmon asked that her statements be included in the record. She stated that she had owned the property since 1938 and could not build on the land because of the city downzoning it. She stated she believed her rights had been violated and that the property had already been cleared. She distri- buted a photograph she had taken on September 15, 1990 to Council. She stated she had just found out the road had been put in and she needed more time because she had just found out about the hearing. In answer to Councilman MacAllister's inquiry, the City Attorney stated notices had been _mailed August 22, 1990, well in advance of the 15-day requirement. . The Community Development Director stated that the zoning for these lots had never allowed building on the lots. The City Attorney read the Civil Code Procedure regarding notice and hearing and stated there was ample notification. She explained the process and history of the eminent domain procedure. Councilman Erskine stated that the proposed widening of the sub -standard street predated any development plans being implemented. 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 Mays, seconded by MacAllister, to adopt .Resolution No. 6211. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister PUBLIC COMMENTS Ed Haubelt spoke regarding the Metro Rail Line at Ocean and First in Long Beach. He stated the half percent sales tax for public transit would be on the ballot in November. He also stated there was a new plant near the Bakers- field area that will take any hazardous material, burn it, and leave no resi- due in the air. He stated he believed that would be an answer to the landfill problem. Page 13 - Regular Council/Agency Minutes.- 9/17/90 George Arnold spoke in opposition to the Notice of Completion Tract No. 12900. He stated he was opposed to increasing the city beach parking fee to match the state fee. He stated there was too much noise and vibration at the Golden Bear. He stated he was opposed to the delay of the pier demolition. Gerald Chapman, Country View Homeowners' Association Director, spoke regarding the Association's concerns regarding the premature grading of Ellis Avenue. He stated there are a number of conditions placed on the project which stop the final inspection and moving in of the future buyers of the tract unless the grading of Ellis Avenue is completed. He spoke of his concern regarding emergency response time due to blockage of Ellis Avenue. He stated that Southwest Diversified cannot open their sales office on their development until Trotter Street is closed off. He inquired about the ramifications of the possible incompletion of Ellis Avenue due to possible litigation. CONSENT CALENDAR - (ITEMS REMOVED) The following items were requested by Councilmember Winchell to be removed from the Consent Calendar for separate consideration: Beach Maintenance Facility and Amendment to Operative Agreements for Five Redevelopment Project Areas and Approval of Debt -Low Income Housing Fund. CONSENT CALENDAR - (ITEMS APPROVED) On motion by MacAllister, second Silva, Council approved the following items, as recommended, by the following roll call vote: AYES: MacAllister, Winchell, Green, Silva, Erskine NOES: None ABSENT: Bannister (Mays - out of the room) (City Council/Redevelopment Agency) MINUTES - APPROVED - Approved and adopted minutes of Council/Agency regular and adjourned regular meetings of August 20, 1990 and September 4, 1990 as written and on file in the Office of the City Clerk. (Redevelopment Agency) APPROVAL OF ANNUAL REPORT OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY FOR FISCAL YEAR 1988/89 - APPROVED (310.30) - Approved the Annual Report of the Huntington Beach Redevelopment Agency for Fiscal Year 1988/89 and directed staff to forward necessary copies of both the Agency's annual report and audit to the State of California, Department of Housing and Community Development. \11G4GEG I VUIIIG111. MUCIU-)EI Al7RGLYIL" I - Arrrtvvtu - RVKK1J-KtrKt 1Pil, Wirlhtli CORRIDOR PRECISE PLAN & REPORT - EDINGER CORRIDOR FROM BEACH BOULEVARD TO S.P.R.R. - CC-131 (100.301 - Approved the selection of Norris-Repke, Incor- porated for the preparation of the Edinger Corridor Precise -Plan and Report, approved the Fiscal Impact Statement to appropriate $70,000 from the Huntington Center Redevelopment Fund balance, and approved and authorized execution of the Agreement between the Redevelopment Agency and Norris-Repke, Inc. for engineering services to develop a precise plan for Edinger Avenue at a fee not to exceed $64,400. PA, Page 14 - Regular Council/Agency Minutes - 9/17/90 (City Council) NOTICE OF COMPLETION TRACT NO. 12900 - APPROVED - MOLA DEVELOPMENT - N/0 ORANGE BETWEEN 6TH STREET & MAIN STREET (108) - Accepted the improvements dedicated for public use, released Faithful Performance Bond No. 9686105, released Monument Bond No. 9606115, accepted Guarantee and Warranty Bond No. 2044295, instructed the City Clerk to notify the developer and the City Treasurer to notify the bonding company of this action. (City Council) ENVIRONMENTAL BOARD RESIGNATION AND APPOINTMENT - APPROVED - STEPHENS/SMITH (110.20) - Accepted the resignation of E. Clarke Stephens from the Environmental Board with regrets and approved the appointment of Norman Yost Smith to the Environmental Board with a term to expire June 30, 1992. (City Council) FEDERAL LITERACY GRANT FOR LIBRARY LITERACY COMPUTER LEARNING CENTER - APPROVED (340.70) - Accepted the grant award of $25,000 from the U. S. Department of 'Education for the operation of a Literacy Computer Learning Center at the Huntington Beach Central Library and appropriate $25,000 into Account No. GD-CS-899. (City Council) LIBRARY LITERACY STATE GRANT - APPROVED (340.80) - Accepted the grant''award of $31,400 from the California State Library to be used for the continued development of a community literacy program within the Central Library to teach adult low and non-readers to read and write English and appropriate funds into Account No. E-GY-CS-899. (City Council) PARCEL MAP NO. 89-398 - APPROVED - VICTORIA COOPMAN - SE CORNER 1OTH STREET & PALM (420.70) - Approved final map pursuant to the mandatory findings set forth by the Zoning Administrator and instructed the City Clerk to affix her signature to the map and release the map to the County for processing. City Council) APPROPRIATION OF JOINT POWERS TRAINING CENTER (JPTC) FUNDS APPROVED (255.20) - Approved the following appropriation from Revenue Account No. R-DA-00-000-8-31: 99 000 - Construction of burn room Account No. (E-CI-304-6-31-00) 2,000 - Installation of a fire prevention sprinkler system (Account E-CI-304-6-31-00) 6,500 - Supplies (Account E-AA-304-2-21-00) 6,500 - Contractual services (Account E-AA-304-3-90-00) (City Council) AGREEMENT - APPROVED - BLAYNEY-DYETT - COMPREHENSIVE REWRITE AND. UPDATE OF THE HUNTINGTON BEACH ORDINANCE CODEDIVISION 9 - WAIVER OF PROFESSIONAL LIABILITY INSURANCE (600.10) - Approved and authorized execu- tion of Professional Services Agreement between the City and Blayney-Dyett Corporation for consulting services in connection with the revision of the Huntington Beach Ordinance Code for a fee not to exceed $69,500 and approved waiver of professional liability requirements pursuant to Resolution No. 6023.- /i s Page 15 - Regular Council/Agency Minutes - 9/17/90 (City Council) AGREEMENT - APPROVED - BANZUELO/RIERSON/DUFF - BEACH MAINTENANCE FACILITY - SW OF HAMILTON AVENUE & NEWLAND STREET - FIRST PHASE FUNDING (100.10) The City Clerk presented a communication from the City Administrator regarding requested proposals from qualified architects to prepare plans, specifications and cost estimates for the construction of a new Beach Maintenance Facility, southwest of Hamilton Avenue and Newland Street. A motion was made by Mays, seconded by MacAllister, to approve revision of the 1990/91 Fiscal Budget to include an appropriation of $250,000 from the Mayer Corporation as the first phase funding for the construction of the Beach Main- tenance Facility, approved the selection of Banzuelo/Rierson/Duff, Incorpor- ated for architectural design of the Beach Maintenance Facility and to approve and authorize execution of Consultant Agreement between Banzuelo/Rierson/Duff, Incorporated to prepare plans and specifications for a new Beach Maintenance. Facility at an amount not to exceed $130,000. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Mays, Silva, Erskine NOES: None ABSENT: Bannister (Green - out of the room) (City Council/Redevelopment Agency) AMENDMENT TO OPERATIVE AGREEMENTS FOR FIVE REDEVELOPMENT PROJECT AREAS AND APPROVAL OF DEBT -LOW INCOME HOUSING FUND - APPROVED (600.30) The City Clerk presented a communication from the City Administrator regarding the Amendments to Operative Agreements for Five Redevelopment Project Areas. The Deputy City Administrator/Administrative Services presented a staff report. A motion was made by Mays, seconded by MacAllister, to approve and authorize execution of Amendments to the Operative Agreements for the Main/Pier, Talbert/Beach, Oakview, Huntington Center and Yorktown/Lake Project Areas and approve the debt of the Low -Income Housing Fund. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister (City Council) DOWNTOWN MASTER PLAN FOR PARKING IN THE DOWNTOWN COMMERCIAL CORE AREA - CONTINUED TO 10/1/90 (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 MacAllister, seconded by Mays, to continue the Downtown Master Plan for Parking as the guide for existing, rehabilitated and new commercial development in the downtown area to the meeting of October 1, 1990. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister 4? Page 16 - Regular Council/Agency Minutes - 9/17/90 (City Council) CHANNEL 3 OPERATING POLICY REVISIONS - APPROVED - PCTA (120.10) The City Clerk presented a communication from the Public Information Officer transmitting minor changes in the Channel 3 Operating Policy. A motion was made by MacAllister, seconded by Mays, to adopt the Channel 3 Operating Policy as revised with a correction of the words "will be" deleted and replaced with "may be" on Page 9, 3rd line because the balance of the comments indicate 'it is permissive and not mandatory. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister (City Council) AGREEMENT APPROVED - AMENDMENT NO. 2 TO AGREEMENT JAMES MONTGOMERY CONSULTING ENGINEERS - PECK RESERVOIR - CC-696 (600.10) The City Clerk presented a communication from the Director of Public Works transmitting an agreement between the City and James M. Montgomery for design of the seismic upgrade renovations to the Peck Reservoir water storage facility. A motion was made by Mays, seconded by MacAllister, to approve and authorize execution of Amendment No. 2 to Consultant Contract with James M. Montgomery Consulting Engineers which consists of the following: Providing pump station mechanical modification design services for a fixed fee of $93,000 and delet- ing the construction support services, valued at $30,000 from Amendment No. 1. The above actions will increase the total contract amount by.$63,000 and extend the contract completion date for design services from June 28, 1990, to February 28, 1991. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister City Council) REVOCATION OF CERTIFICATION OF PUBLIC CONVENIENCE & NECESSITY OF WEST COAST CAB COMPANY - APPROVED (940.70) The City Clerk presented a communication from the Chief of Police recommending revocation of Certificate of Public Convenience and Necessity of West Coast Cab Company. A motion was made by Mays, seconded by MacAllister, to authorize a letter revoking West Coast Cab Company's Certificate of Convenience and Necessity under authority of Huntington Beach Municipal Code Section 5.48.080. The motion was approved by the following roll call vote: AYES: MacAllister, NOES: None ABSENT: Bannister Winchell, Green, Mays, Silva, Erskine [l I' 40. c Page 17 - Regular Council/Agency Minutes - 9/17/90 (Redevelopment Agency) AUTHORIZATION TO PREPARE AND ISSUE REQUEST FOR PROPOSALS FOR TWO -BLOCK MIXED -USE DEVELOPMENT FOR THE MAIN -PIER PHASE II PROJECT - APPROVED (410:20) The City Clerk presented a communication from Deputy City Administrator/ Economic Development regarding the design and redevelopment of the Main -Pier Phase II Project (Pacific Coast Highway, Walnut Avenue, Main & Sixth Street.) A motion was made by Mays, seconded by MacAllister, to: 1. Direct staff to prepare and issue a Request for Proposals for the redevelopment of a two -block, mixed -use project for the Main -Pier Phase II site to the Main -Pier Phase II property owners with a sixty (60) day time period within which to submit proposals, and 2. Receive, accept and file the tentative Action Plan outlining the direc- tion and process staff will proceed with. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister City Council) PROPOSED REMODELING OF THE CIVIC CENTER'S 1ST. 2ND, AND 5TH FLOORS TO FACILITATE ORGANIZATIONAL CHANGES - APPROVED (200.20) The City Clerk presented a communication from Rich Barnard, Deputy City Admin- istrator, regarding the need to provide funds for proposed physical modifica- tions within the Civic Center Administration Building due to reorganization. A motion was made by Mays, seconded by MacAllister, to appropriate $62,054 from the General Fund unappropriated fund balance for the proposed remodels within the Civic Center, and authorize Public Works and purchasing to arrange for multiple purchase orders to accomplish this work. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister (City Council) ROGERS SENIOR CENTER - DESIGN BUILD DOCUMENTS - CALL FOR BIDS AUTHORIZED - CONTRACT APPROVED SUBJECT TO AWARD (225.20) The City Clerk presented a communication from Director of Public Works and Acting Community Services Director regarding construction of a free standing addition to Rogers Senior Center A motion was made by MacAllister, seconded by Mays, to approve the Design - Build documents and authorize the Director of Public Works to solicit bids for construction, and to approve contract subject to award of contract to Council approved lowest responsible bidder. The motion carried by the following roll call vote: _AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister IN Page 18 - Regular Council/Agency Minutes - 9/17/90 (City Council) ORDINANCE NO 3075 - ADOPTED - COMMUNITY SERVICES DEPARTMENT (570.10) The City Clerk presented Ordinance No. 3075 for Council adoption - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 2.30 OF THE HUNTINGTON BEACH MUNICIPAL CODE ENTITLED COMMUNITY SERVICES DEPARTMENT." A motion was made by Mays, seconded by MacAllister, to adopt Ordinance No. 3075. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister City Council) ORDINANCE NO 3076 - ADOPTED - PUBLIC LIBRARY --GENERAL PROVISIONS (950.10) The City Clerk presented Ordinance No. 3076 for Council adoption - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 2.84 OF THE HUNTINGTON BEACH MUNICIPAL CODE ENTITLED PUBLIC LIBRARY --GENERAL PROVISIONS." A motion was made by Mays, seconded by MacAllister, to adopt Ordinance No. 3076. The motion carried by the following roll call vote: ' AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister (City Council) Ordinance No 3077 - ADOPTED - LIBRARY SERVICES DEPARTMENT (950.10) The City Clerk presented Ordinance No. 3077 for Council adoption - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING CHAPTER 2.86 ENTITLED LIBRARY SERVICES DEPARTMENT:" A motion was made by Mays, seconded by MacAllister, to adopt Ordinance No. 3077. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister (City Council) ORDINANCE NO 3078 - INTRODUCTION APPROVED - HARBOR SANITATION (1020.60) The City Clerk presented a communication from the City Administrator regarding the discharge of wastes from vessel holding tanks in the harbors. The City Clerk presented Ordinance No. 3078 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE SECTION 13.32.050 BY ADDING THERETO SECTIONS 13.32.050(h) AND 13.32.050(i) RELATING TO HARBOR SANITATION." (Regulates the discharge of waste from vessel holding tanks) Page 19 - Regular Council/Agency Minutes - 9/17/90 A motion was made by Mays, seconded by Silva, to approve introduction. Ordinance No. 3071. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine NOES: None ABSENT: Bannister LETTER OF SUPPORT TO BE SENT TO GOVERNOR DEUKMEJIAN FOR AB_3332 - MOBILE HOME PARKS - APPROVED A motion was made by Winchell, seconded by Green, to request a letter of support be sent to Governor Deukmejian for AB 3332 regarding Mobile Home Parks. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Mays, Silva NOES: None ABSTAIN: Erskine ABSENT: Bannister STAFF REPORTS REQUESTED - ELLIS AVENUE - GOLDEN BEAR Councilman MacAllister directed staff to report on the ramifications of a delay on the opening at Ellis Avenue due to any pending litigation and how that affects Trotter Lane. Councilman MacAllister requested a staff report on the problems of noise at the Golden Bear. PUBLIC WORKS DIRECTOR REPORTED - PIER DEMOLITION. In answer to Councilman MacAllister, the Public Works Director reported the pier demolition would be toward the end of September. STAFF REPORTS REQUESTED - WATER CONSERVATION ORDINANCE - FIRE MED Councilmember Winchell requested a staff report on the water conservation ordinance, how the city is addressing the public hearing requirement and an outline of what the measures are. Councilmember Winchell requested a staff report on Fire Med; the progress, expenses, and revenues. FORUM REOUESTED: REGARDING RECYCLING Councilmember Winchell requested a forum to develop ideas for a strategy. She stated that she and Councilman MacAllister would be on a subcommittee with the Environmental Board. Page 20 - Regular Council/Agency Minutes - 9/17/90 OCTOBER STUDY SESSION TO BE SCHEDULED - REDEVELOPMENT - COASTAL VISUAL IMPROVEMENT Councilman Erskine requested staff to schedule an October Study Session regarding redevelopment and to investigate implementing policies for coastal visual improvement. 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., October 1, 1990, Room B78, Civic Center. ATTC���%1� �q�' City Clerk/Clerk Clerk of the Redeve opment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntingto'V Beach, California Mayor/Chairman 1