HomeMy WebLinkAbout1990-10-15MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday, October 15, 1990
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Mays called the adjourned regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to order at 5:30 p.m.
ROLL CALL
PRESENT: MacAllister, Winchell, Green, Silva
Mays arrived 5:40 p.m.,
Erskine arrived 5:40 p.m.
ABSENT: Bannister
STUDY SESSION — DOWNTOWN MASTER PLAN -FOR PARKING IN THE DOWNTOWN COMMERCIAL
CORE AREA
The Community Development Director presented a staff report and' stated more
information would be available the following week. He answered questions from
Council.
(City Council) DISCUSSION HELD RE: PUBLIC HEARING — DEVELOPMENT AGREEMENT
NO. 90-1 — HOLLY SEACLIFF DEVELOPMENT AGREEMENT (600.10)
The City Administrator reported on language in the Development Agreement for
negotiations between.the, school -,district and the developer, and he designated
the school site. He stated he would review the Development Agreement at the
7 p.m. meeting.
Councilman Erskine requested an implementation plan of the Agreement from the
City Administrator within 60-90 days.
Discussion was held regarding the traffic impact if a cross —gap connector was
not built.
Page 2 - Council/Agency Minutes - 10/15/90
(City Council) DISCUSSION HELD RE: PUBLIC HEARING - APPEAL OF PLANNING
COMMISSION DENIAL OF SPECIAL SIGN PERMIT NO. 90-5 - TO ALLOW FREESTANDING SIGN
IN EXCESS OF CODE PERMITTED HEIGHT (420.35)
Councilman MacAllister requested a review of the sign code.
Councilwoman Winchell stated that in Section 2.2.4 Paragraph (f) the word
"and" should be deleted and replaced with "as well as those".
(City Council/Redevelopment Agency) DISCUSSION HELD RE: JOINT PUBLIC HEARING
- MAIN -PIER REDEVELOPMENT PROJECT AREA - THIRD BLOCK WEST - NEWCOMB-TILLOTSON
DEVELOPMENT. INC - DISPOSITION AND DEVELOPMENT AGREEMENT - NEGATIVE
DECLARATION (600.30)
The City Administrator stated the joint public hearing on the Main -Pier
Redevelopment Project Area would be continued.
(City Council/Redevelopment Agency) DISCUSSION HELD RE: JOINT PUBLIC HEARING
- CITY COUNCIL/REDEVELOPMENT AGENCY - STANLEY BLOOM - W/S PACIFIC COAST
HIGHWAY BTWN FIRST AND MAIN STREETS - DISPOSITION OF PROPERTY (600.30)
The City Administrator stated the joint public hearing on the Disposition of
Property would be continued.
(City Council) DISCUSSION HELD RE: PUBLIC HEARING - REVISIONS TO THE CITY'S
COMPREHENSIVE FEE SCHEDULE - PLANNING PERMIT PROCESSING FEE (340.20)
The City Administrator stated the public hearing on the Revisions to the
City's Comprehensive Fee Schedule would be continued.
(City Council) DISCUSSION HELD RE: HUNTINGTON BEACH ORDINANCE CODE BOOK
CORRECTIONS - SPECIFIC PLANS
The City Attorney stated the item regarding the Huntington Beach Ordinance
Code Book Corrections would be continued due to the need for an ordinance.
City Council) DISCUSSION HELD RE: AGREEMENT - ANTHONY AND LANGFORD - DESIGN
IMPROVEMENTS - FIRE STATIONS - GOTHARD/WARNER/BUSHARD (600.10)
In answer to Councilman Silva's inquiry, Fire Chief Picard presented an
updated history of the process of planning, specifications and cost estimates
to remodel the Gothard, Warner and Bushard Fire Stations.
\V 1 L)E WUlnL. rL 1 nULLUn Wnr
USE OF PARCEL OF CITY OWNED LAND SE/(MLDENWEST ST AND TALBERT AVE
(600.10)
In answer to Councilman Silva's inquiry, the Public Works Director explained
the purpose of the License Agreement between" the""City "`of' Huntington Beach and
Angus Petroleum Corporation for use of a:,parc,ea of; City owned land.
Page 3 - Council/Agency Minutes - 10/15/90
1
(City Council) DISCUSSION HELD RE: TRANSFER OF PARK ACQUISITION AND DEVELOP=
MENT UNAPPROPRIATED FUND BALANCE TO ACQUIRE TWO ENCYCLOPEDIA LOTS IN
HUNTINGTON CENTRAL PARK (650.40)
Discussion was held regarding the possible passage of Proposition 149 as it
would affect the acquisition of two encyclopedia lots in Huntington Central
Park.
(City Council) DISCUSSION HELD RE: MUNICIPAL PIER RECONSTRUCTION - BUILDERS
RISK COVERAGE - RIEDEL INTERNATIONAL, INC - CC-735 (600.80)
Bob Eichblatt, City Engineer, reported that the demolition of the pier would
begin October 16, 1990 and would take three months to complete.
(City Council) DISCUSSION HELD RE: AGREEMENT - J. HARLAN GLENN AND
ASSOCIATES INC. - PREPARATION OF PLANS AND SPECIFICATIONS FOR REHABILITATION
OF CHRIS CARR AND GREER ANNEX PARK LAKES (600.10)
Discussion was held regarding solutions to the rehabilitation of Chris Carr
and Greer Annex Park Lakes.
(City Council) DISCUSSION HELD RE: DOWNTOWN MASTER PLAN FOR PARKING IN THE
DOWNTOWN COMMERCIAL CORE AREA (440.30)
The City Administrator stated the item regarding the Downtown Master Plan for
Parking wouldbe continued to November 19, 1990.
(City Council) DISCUSSION HELD RE: RELOCATION OF CONGREGATE MEALS SITES TO
RODGERS SENIORS' CENTER (590.30)
DISCUSSION HELD RE: ORDINANCE NO 3079 - GRAFFITI (570.60)
Discussion was held between Police Chief Lowenberg and Council regarding the
necessity for the City to support the removal of graffiti within the City.
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.,
October 15, 1990, Council Chamber.
ATTES, :
Ci ty C1 er'I:; Cl erk
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
Mayor/Chairman
T7
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, October.15, 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
Redevelopment Agency of the City of Huntington Beach to order at 7 p.m.
ROLL CALL
PRESENT: MacAllister, Winchell, Green, Bannister, Silva
Mays and Erskine arrived 5:40 p.m.
ABSENT: None
FLAG CEREMONY AND INVOCATION
The Flag Ceremony and invocation was conducted by Girl Scout Troup 471.
PCTA REPORT IMMINENT
Councilman MacAllister reported that a PCTA report was forthcoming.
(City Council) PUBLIC HEARING - DEVELOPMENT AGREEMENT NO 90--1 - APPROVED AS
AMENDED - HOLLY SEACLIFF DEVELOPMENT AGREEMENT (600.10)
The Mayor announced, that this was the day and hour set for a publichearing
continued open from October 1, 1990 and October 8, 1990 to consider the
following:
APPLICATION NUMBER:- Development Agreement No. 90-1
APPLICANT: Pacific Coast Homes/City of Huntington Beach
LOCATION: Holly-Seacliff Masterplan Area (See map -page 3)
ZONE: Various residential, commercial, industrial, and public facility zoning
designations.
RE EST:. Development Agreement, between Pacific Coast Homes and the City of
Huntington Beach to establish a maximum allowable number of 3780 dwelling
units, establish phasing for public improvements and establish requirement for,
dedication of park land im order.to implement the City's General Plan.
ENVIRONMENTAL STATUS: Covered by Environmental Impact Report No. 89-1, which
was certified by the City Council on January'8, 1990.'
Page 2 — Council/Agency Minutes — 10/15/90
COASTAL STATUS: A portion of the Development Agreement is located in the
City's Certified Coastal Zone. Pursuant to Section 989.5.1 of the Huntington
Beach Ordinance Code, the proposed development agreement is exempt from
coastal development provisions.
Legal notice as provided to the City Clerk's Office by-,-s,taff had been mailed,
published, and posted. Ann Spiegel submitted a letter. -;;to the -City Clerk's
Office October 15, 1990 in opposition to the Holly—Seacl-ff project.
The City Clerk presented Ordinance No. 3080 for Council approval "AN
ORDINANCE OF THE CITY .COUNCIL OF THE CITY HUNTINGTON. BEACH ADOPTING THE
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH ANDI3PACIFIC.COAST
HOMES AND GARFIELD PARTNERSHIP."
The City Administrator. reported 'on the proposed agreement -including the
Environmental Impact..Re,port,., He..reported at length regarding ;the provisions
of the, proposed.agreemen,t.
The Mayor declared the public hearing continued open.
Ann Jean Spiegel spoke in opposition to the Holly';seacliff' project and
referred to her letter. to Mr. William Foster, Land .Use Division, Chevron
Corporation, dated October 12, 1990.
Bill Holman, Pacific ,Coast Homes, spoke in support of the Holly Seacliff
Development Agreement and stated he had met with Gary Burgher to "resume
negotiations for a potential school site.
George Arnold spoke regarding the traffic impact that would be created by the
Hollyt5vAcliff project.
Gary Burgner urged Council to amend the Holly Seacliff'',Developnent Agreement
to be conditional upon successful negotiation for a schoo.lf`site..;
Shirley Dettloff, Amigos de Bolsa Chica President, -stated that parcels 7
(seven) and 19 (nineteen) should be obtained for Linear,',park. :She also; spoke
regarding the cost for,mitigatlon of the cross —gap connector.
Gerald Chapman stated 6*6 encyclopedia lots on the-16orth side should be
obtained. He suggested that representatives from Amigos de Bolsa Chica and
the Homeowners'. Association form a committee to work with the s,taff regarding
monitoring adherence to the provisions of the agreement.', ;
Victor Leipzig, Planning Commissioner, stated he had cast; the single "no" vote
for the Development Agreement No. 90-1 at the Pl anni ng',, Commi ssi:on meeting on
October 2 and -he wi shed to relate the reasons to Couneil. He stated that if
the cross —gap connector was not built, it may not be mi;ti gabl a by any :amount
of money. He also stated that the word "updated" should',be added to "traffic
study"'on Page 18 of the Agreement.
Bob Biddle, Huntington,, Beach Tomorrow President, stated he believed a dedica—
tion of 2.7 acres . (a portion of APR. -110-015-60) and 4.5- acres (APN 1.10-151-15
and 16) for parkland should be made. He expressed his- concerns' regarding the
nature and costs o_fjmi;tigat=.ion due to no cross —gap connector.
Page 3 - Council/Agency minutes - iuii5/9U
Lorraine Faber, using a slide, stated that a processing fee should be charged
for the agreement but that it could be waived if Parcel 19 (nineteen) was
included for park land. She referred to the 1984 resolution setting for the
procedure for Development Agreements whereby a fee should be stated which she
stated had not been done.
Mark Porter urged Council not to approve the Development Agreement but to
continue reviewing it. He spoke regarding underground untilities and more
acreage to be obtained for Linear Park.
Chuck Scheid spoke in opposition to the Development Agreement. He stated more
time should be spent reviewing it.
Terry Dalton stated he believed the "cure period" should be defined in the
agreement. He expressed his concerns regarding future toxic waste problems.
He stated that if the agreement is terminated the developer should remain
liable for the property. He recommended obtaining interim easements for
trails and that right for subsurface drilling not be granted.
Shirley Carey stated the lack of schools and the additional 700-1,000 students
in the Holly Seacliff area would impact the educational system. She stated
that the way the city was planned with schools next to open space, it encum-
bers the school district's ability to sell property. She expressed her con-
cerns that the city and community need to be cooperative and pull together to
maintain the quality of life.
Ron Amy spoke in opposition of the Development Agreement. He stated there was
a continued loss of open space and too much congestion with the traffic impact.
Elmer Phibs stated there were too many uncertainties to approve the Develop-
ment Agreement. He spoke regarding the potential health impact of high
voltage lines.
Phyllis Carruthers suggested a 21-acre dedication by the Huntington Beach
Company for a historic interpretive park to preserve what the city was and to
pay a tribute to oil pioneers who built the city.
David Sullivan read a letter to the Daily Pilot written by David Carlberg in
opposition. He requested that a citizen's committee be formed to report back
to Council.
Roger Work gave the history of the' Development Agreement that started in
February 1990. He stated the only other way to develop the property is by
piece meal and that is not in the best interest of city. He urged Council to
approve the Development Agreement.
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 Green, seconded by Winchell, to accept dedication of 2.7
acres (a portion of APN 110-015-60) and 4.5 acres (APN 110-151-15 and 16).
Roger Work stated that the Huntington Beach Company was not willing to
dedicate the 2.7 acres and 4.5. acres.
Page 4 — Council/Agency Minutes — iu/15/90
The motion FAILED by the following roll call vote:
AYES: Winchell, Green
NOES: MacAllister, Mays, Bannister, Silva, Erskine
ABSENT: None
V t
A motion was made by MacAllister, seconded by . Si 1 va, . to approve,.,introduction
of Ordinance No. 3080, after reading by .title; ,approve, then Development
Agreement between the City of Huntington Beach and Pacific Coast Homes as
corrected by staff; Page, 18, Paragraph '2,! to .include- the word "updated"
("...updated traffic study.,..19 with additional staff. direction by Councilman
Erskine.
Corrections -by Community .Development Director —that —were included i-n-the motion:
Development Agreement by and between the City of Huntington Beach and Pacific
Coast Homes and Garfield Partners:
Page 11, Section 2.2. 1 . Paragraph 7, Line. 2`, delete the words "to acquire" and
replace with•"accept dedication of".
Page 17, Section 2.2.4 Paragraph (f), last line, delete "and" and replace with
"as well as those
Page 24,, Sectj on 2...2.9 Paragraph ( j ) Line 4, a.:new paragraph : w 1.1:,.start with
"Upon payment of building...".
Page 49, Section. 4.5- Paragraph (iv) Line 1, delete the word "tax" and replace
with "as".
Exhibit C, the portion marked as an approved tract map shouldle'whited out.
Exhibit D, the portions marked as .parks are, accurate:.:
Exhibit I, the County document number noted in the legend is not correct.
Ordinance No: 3080, Paragraph .4 shop 1d.read- "Sai•d ,Development Agreement has,
been reviewed at a duly noticed public hearing held by'the City 'Counciil6f the
City of Huntington Beach on October 1, 1990 and continued open to
October 8,.1990 and October 15, 19.90.."
The motion carried by.the following roll call vote:-..,..
AYES: MacAllister,;Green,.Mays, Bannister, Silva,, Erskine
NOES: Winchell
ABSENT:, None
Ordinance No. 3080 was reread and the following roll call vote was taken over:
AYES: MacAllister, Green, Mays, Bannister,,Silva, Erskine
NOES: Winchell
ABSENT: None._ _
Page 5 - Council/Agency Minutes - 10/15/90
Directions to staff:
Councilman Erskine directed staff to return to Council with a series of
traffic mitigation measures in relation to Table i Traffic and Circulation
Section, cross -gap connector regional fee program to be established within
three years as well as Bolsa Chica and other programs to be subject to fee
program, schedule of arterial right away acquisition items, fire station site
designation, design and construction program, and water system reservoir and
completion schedule to return to Council 30-60 days.
A motion was made by Green, seconded by Erskine, to direct staff to return to
Council with a Holly Seacliff implementation plan and annual review plan in 90
days. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
RECESS - RECONVENE
The Mayor called a recess of Council at 9:40 p.m. The meeting was reconvened
at 10 p.m.
itv Council) PUBLIC HEARING - APPEAL GRANTED - PLANNING COMMISSION DECISION
OVERTURNED - SPECIAL SIGN PERMIT NO. 90-5 - APPROVED - TO ALLOW FREESTANDING
SIGN IN EXCESS OF CODE PERMITTED HEIGHT (420.35)
The Mayor announced that this was the day and hour set for a public hearing
continued open from October 1, 1990 to consider the following:
APPLICATION NUMBER: Special Sign Permit No. 90-5
APPLICANT: AT3 Associates
APPELLANT: Councilman Wes Bannister;
LOCATION: 18801 Beach Boulevard, Huntington Beach, CA
ZONE: C4 (Highway Commercial District)
RE UEST: To allow a freestanding sign 20 feet in height in lieu of the code
permitted height of 7 feet.
ENVIRONMENTAL STATUS: Categorically exempt pursuant to Section 15311, Class
11 of the California Environmental Quality Act.
COASTAL STATUS: Not applicable
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 Mayor declared the public hearing open.
George Arnold spoke in opposition to Special Sign Permit No. 90-5.
(1-1q
u) i„
Page 6 — Council/Agency Minutes — 10/15/90
John Campbell, applicant/Campbell Automotive Group President, stated he had
asked for the same height sign that -he would be allowed if he had more front
footage, and that he believed that he needed the 15 foot sign for a viable
business.
There being no one present to speak further on the matter and there being no
protests filed, either oral or written, the hearing was closed by the Mayor. .
A motion was made by Bannister, seconded by MacAllister, to direct staff to
review the municipal sign code, and to approve the appeal and overturn the
Planning Commission's action on Special Sign Permit No. 90-5 and allow appli—
cant to have a free—standing sign to a maximum height of 15 feet with the
following findings and conditions of approval:
Findings for Approval — Special �Si'gn_Permit No. 90-5:
1. Strict compliance with Section 9610.5 will result in a substantial hard—
ship to the applicant since competing auto dealers presently have larger
signs.
2. The sign will not adversely affect other signs in the area since other
auto dealers have similar signs.
3. The signs will not be detrimental to other properties located in the
vicinity since other properties have similar signs.
4. The location and design of the sign will not obstruct vehicular or pedes—
trian traffic visibility and will not be a hazardous distraction.
Conditions of Approval — Special Sign Permit No. 90-5:
1. The elevations and site plan dated July 13, 1990 shall be the approved
signage with the following modifications:
a. The sign shall be limited to 15 feet in height.
b. Sign face area shall be limited to 60 square feet.
2. All other signs on the property shall comply in full with the :standards
of Article 961, Signs.
The motion carried by the following roll call vote:
AYES: MacAllister, -Mays, Bannister, Silva, Erskine.
NOES: Winchell, Green
ABSENT: None
MOTION TO PULL THREE PUBLIC HEARINGS FROM AGENDA APPROVED
A motion was made by MacAllister, seconded by Erskine, . to defer to
November 5, 1990 the Joint Public Hearing for the Disposition and Development
Agreement with Newcomb —Tillotson Development, Inc. and the Joint Public
Hearing regarding a proposed Lease Agreement by and between the Redevelopment
0
Page 7 - Council/Agency Minutes-_10/15/90
Agency and Stanley Bloom and to defer indefinitely the Public Hearing on the
revisions to the City's Comprehensive Fee Schedule. The motion carried by by
the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
Councilwoman Winchell directed staff to include the name "Pierside" in the
title of the public hearings regarding the Disposition and Development Agree-
ment with Newcomb -Tillotson Development, Inc. and the Joint Public Hearing
regarding a proposed Lease Agreement by and between the Redevelopment Agency
and Stanley Bloom.
(City Council/Redevelopment Agency) JOINT PUBLIC HEARING - PULLED FROM AGENDA
AND CONTINUED TO 11/5/90 - MAIN -PIER REDEVELOPMENT PROJECT AREA - THIRD BLOCK
WEST - NEWCOMB-TILLOTSON DEVELOPMENT. INC - DISPOSITION AND DEVELOPMENT AGREE-
MENT - NEGATIVE DECLARATION (600.30)
(City Council/Redevelopment Agency) JOINT PUBLIC HEARING - PULLED FROM AGENDA
AND CONTINUED TO 11/5/90 - CITY COUNCIL/REDEVELOPMENT AGENCY - STANLEY BLOOM -
W/S PACIFIC COAST HIGHWAY BTWN FIRST AND MAIN STREETS - DISPOSITION OF
PROPERTY (600.30)
(340.20)
PUBLIC COMMENTS
Staff Report on Ouimby Fees Requested
James Kraus presented to the City Clerk and Council an informal petition bear-
ing approximately 79 signatures of persons requesting Council to acquire oil
island "D" located on the south side of Evening Hill, opposite Manor Point
Circle for a neighborhood park for Seacliff area of Huntington Beach.
Discussion was held between Council and staff on the matter. Councilman
Erskine requested a staff report on the Quimby Fees.
Brian Rechsteiner, Mobil Oil representative, requested continuance of
Ordinance No. 3054 and requested Council to consider a modification in the
ordinance for small service stations.
Shirley Cohen, Feedback Foundation Director, spoke in support of the reloca-
tion of congregate meal sites to Rodgers Seniors':Center.
Pat Davis, Council: -on :Ag.ing Board of birector, re: the relocation of congre-
gate meal sites to Rodgers Seniors' Center.
Pat Mullins, TLC Director, stated she believed that other funding should be
sought to remodel the kitchen at Rodgers Seniors' Center.
Page 8 - Council/Agency Minutes - 10/15/90
Doug Langevin requested Council to continue to December 3, 1990 the item for
the Joint Public Hearing regarding a proposed Lease Agreement by and between
the Redevelopment Agency and Stanley Bloom. He spoke in opposition of the I
Downtown Master Plan for parking in the downtown commercial core area.
merge Arnold spoke in opposition of the downtown parking plan.
Larry Geisse spoke in support of Measure C on the November 6, 1990 ballot.
Natalie Kotsch requested Council to appoint a staff person to pursue the fund-
ing in Sacramento of Proposition No. 149. She requested that the Channel 3
archives be made available.
Donna Klein stated that the questions presented at a prevous meeting by the
Courtney Lane/Edgewater Lane Homeowners in regard to Coultrup Corporation's
development of the Bay and Racquet Club property had remained unanswered. She
read a letter she had written to the City Administrator dated October 1, 1990.
Clancy Yoder presented a list of programs and an informal petition of signa-
tures of approximately 106 persons opposing the relocation of congregate meal
sites to Rodgers Seniors' Center.
CONSENT CALENDAR - (ITEMS REMOVED)
The item regarding the Huntington Beach Ordinance Code Book Corrections was
pulled from the agenda by Mayor Mays and the following items were requested by
Councilmembers to be removed from the Consent Calendar for separate considera-
tion: (Silva) Fire Station Design Improvements Agreement and the Police
Enhancement Services Agreement; (Erskine) Angus Petroleum Corp License Agree-
ment; (Bannister) Proposition No. 149 and Waiver of Professional Liability
Requirements in the Holly Seacliff Development Agreement and Specific Plan.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Bannister, second Green, Council approved the following items, as
recommended, by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
(City Council/Redevelopment Agency) MINUTES - ADOPTED - Approved and adopted
minutes of Council/Agency regular and adjourned regular meetings of September
17, 1990 as written and on file in the Office of the City Clerk.
(City Council) HISTORIC RESOURCES BOARD APPOINTMENT - APPROVED - CUNNINGHAM
(110.20) - Approved the appointment of Edmund W.Cunningham II to the Historic
Resources Board for a term of office from June 30, 1990 to June 30, 1994.
Page 9 - Council/Agency Minutes - 10/15/90
1
LJI
(City Council) SUPPLEMENTARY DRAIN SYSTEM - REDLANDS LANE FROM DEFIANCE DRIVE
TO LAFAYETTE DRIVE IN DISTRICT NO 159 - CONTRACT/PLANS AND SPECIFICATIONS -
APPROVED - CALL FOR BIDS - MSC-306 (600.60) - Approved the Plans and Speci-
fications and authorized the City Clerk to publish Notice Inviting Sealed Bids
for the Construction of a Supplementary Drain System on Redlands Lane from
Defiance Drive to Lafayette Drive in District No. 159 and approved contract
subject to award of contract to Council approved lowest responsible bidder.
(Estimated cost $39,538)
(City Council) COVENANT AND AGREEMENT - MCCALLEN PARK CONSOLIDATION -
DELAWARE/HUNTINGTON (920.10) - Approved the Covenant and Agreement to Hold
Property as a Single Parcel and Building Site for McCallen Park site at
Delaware and Huntington Streets to accommodate the Huntington Valley Boys and
Girls Club Building (2309 Delaware Street).
(City Council) BID AWARD - VERNON PAVING CO - APPROVED - STREET IMPROVEMENTS
- ADAMS BTWN BEACH BLVD/NEWLAND STCC-776 - HEIL AVE BTWN GOLDENWEST ST/SILVER
LN - CC-777 (600.50) - Accepted the low bid of Vernon Paving Company in the
amount of $500,137 to cover contract cost of $448,137.72, estimated construc-
tion contingencies of $40,000 and anticipated "incidental" expenditures of
$12,000 for the reconstruction and resurfacing of Adams Avenue between Beach
Boulevard and Newland Street, and Heil Avenue between Goldenwest Street and
Silver Lane, hold bid bonds on the lowest three bidders until execution of
contract and filing of bonds, rejected all other bids and directed the City
Clerk to notify the unsuccessful bidders and return their bid bonds. The bids
were as follows:
Vernon Paving Company
$448,137.72
Silvia Construction
470,125.13
Excel Paving
470,542.11
Sully -Miller
480,385.28
All American Asphalt
483,628.87
Excalibur Contracting, Inc.
484,716.12
Griffith Company
534,696'.30
Shawnan Corporation
570,546.00
City Council) TRANSFER OF PARK ACQUISITION AND DEVELOPMENT _UNAPPROPRIATED
FUND BALANCE TO ACQUIRE TWO ENCYCLOPEDIA LOTS IN HUNTINGTON CENTRAL PARK -
APPROVED (650.40) - Approved transfer of $22,400 from the Park Acquisition
and Development Unappropriated Fund Balance into Account No.
E-SK-CS-601-6-10-00 for the acquisition of two lots in Central Park.
(Northeast of Ellis Avenue and Edwards Street)
Builders Risk Coverage with deductibles for coastal
and tidal waves as submitted by Riedel International,
1i LLFLA%J F%L JA wr U_nnv�
(600.80) - Accepted the
windstorms, earthquakes
Incorporated.
(City Council) CODE ASSIGNMENT FOR ORDINANCE NO 2984 REGARDING RECRUITMENT
AND TRAINING STANDARDS FOR PUBLIC SAFETY' DISPATCHERS - APPROVED (700.20) -
Directed the City Clerk to assign Ordinance No. 2984 to Section 2.52.150 of
the Huntington Beach Municipal Code.
Page 10 — Council/Agency Minutes — 10/15/90
('City Council) HUNTINGTON BEACH ORDINANCE -CODE BOOK' CORRECTIONS ='PULLED FROM
AGENDA —'SPECIFIC PLANS (450.30)
The City Clerk presented a communication from the City Administrator regarding
the correction of the language in the Huntington Beach Ordinance Code Book,
Chapter 93, Article 930,.Section 9300 (Specific Plans) as outlined in the RCA
dated 10/15/90.
The Mayor stated the item regarding the Huntington Beach Ordinance Code Book -
Corrections would be removed from the agenda.
The City Attorney reported on the matter and stated an ordinance was required.
City Council) -AGREEMENT — APPROVED — ANTHONY AND LANGFORD — DESIGN IMPROVE—
MENTS — FIRE STATIONS — GOTHARD/WARNER/BUSHARD (600.10)
The -City Clerk presented a communication from the City Administrator regarding
the design improvements for Gothard, Warner and Bushard Fire Stations.
Fire Chief Picard presented a staff report and answered questions :from -Council..
A motion was made by, MacAllister, seconded by Erskine, to, approve._ the 'sel ec—
tion of Anthony and Langford to prepare plans, specifications and cost
estimates to remodel the Gothard, Warner and Bushard Fire Stations and to
authorize .the Mayor. and City Clerk to execute the consultant -.contract for a
fee not to'exceed $29,000; approve establishment of a design budget -of .$31,000
(this will include consultant contract and $2,000 for. -mi.s-cellaneous- design
costs); authorize acceptance of a policy deductible.of $25,000 for profession—
al liability insurance coverage. The motion carried by the following roll
call vote: _
AYES: MacAllister, Winchell, Green, Mays, Erskine
NOES: Bannister, Silva
ABSENT: ,None
(City Counci=1•) PROPOSITI-ON._N0. _ 149 - ADOPTED — CALIFORNIA PARK. RECREATION
AND WILDLIFE;ENHANCEMENT ACT OF 1990 (640.40)
.,, _
The City Clerk presented a communication from the City Administrator regarding
Proposition.: 1.149 '1o, •be placed on' the November, t.6,,.:1990s,_ batlot-v' for_.:voter
consideration.
A motion was made by Bannister, seconded by Green, to adopted a 'forma:l,, posi—
tion of support for Proposition No. 149 pertaining to,a•bond:issue=. of $437
million for a program of acquiring, developing, rehabilitation, or restoring-
real property for state and local park, beach, recreation-, greenbelt;'wildland
fire protection, coastal, historic, and museum purposes. The motion carried
by the following roll call vote:
AYES: MacAllister_,'Winchell, Green, Mays, Silva, Erskine,
NOES: Bannister
ABSENT: None
Page 11 - Council/Agency Minutes - 10/15/90
(City Council) LICENSE AGREEMENT - APPROVED - ANGUS PETROLEUM CORP - USE OF
PARCEL OF CITY OWNED LAND - SE/GOLDENWEST ST AND TALBERT AVE (600.10)
The City Clerk presented a communication from the City Administrator regarding
the use of a parcel of land within the City -owned area southeast Goldenwest
Street and Talbert Avenue by Angus Petroleum Corporation.
A motion was made by Bannister, seconded by Green,
a License Agreement between the City of Huntington
Corporation for use of a parcel of City owned
Goldenwest Street and Talbert Avenue for the
cuttings. (City to be paid $1,000 per month.)
following roll call vote:
to approve the execution of
Beach and Angus Petroleum
land located southeast of
urpose of drying drilled
The motion carried by the
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva
NOES: None
ABSTAIN: Erskine
ABSENT: None
(City Council) AGREEMENT - APPROVED - STA INC. - ASSIST STAFF IN THE REVIEW
AND PROCESSING OF THE DRAFT HOLLY-SEACLIFF SPECIFIC PLAN AND DRAFT HOLLY-
SEACLIFF DEVELOPMENT AGREEMENT WAIVER OF PROFESSIONAL LIABILITY
REQUIREMENTS (600.10)
The City Clerk presented a communication from the City Administrator regarding
the contract with STA, Inc. to assist staff in the review and processing of
the Draft Holly-Seacliff Specific Plan and Draft Holly-Seacliff Development
Agreement and waiver of professional liability requirements.
A motion was made by Bannister, seconded by Green, to approve and authorize
execution of a Professional Services Agreement between the City of Huntington
Beach and Sta, Inc., for planning services for the review of the Draft Holly-
Seacliff Specific Plan and Draft Holly-Seacliff Development Agreement in the
amount of $39,665 and approved waiver of professional liability insurance
requirement. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Silva, Erskine
NOES: Bannister
ABSENT: None
(City Council) AGREEMENT - APPROVED - COMMUNITY SERVICE PROGRAMS INC.-
POLICE ENHANCEMENT SERVICES (600.10)
The City Clerk presented a communication from the City Administrator regarding
the Community Services Program Contract for Police Enhancement Services.
Police Chief Lowenberg presented a staff report and answered questions from
Council.
A motion was mad,e by Silva, seconded by Mays, to approve and authorize
execution of Agreement between the City of Huntington Beach and Community
Service Programs, Inc., for Police Enhancement Services for the purpose of
diversion counseling and enhancement of police services in the amount .of
$67,224. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva
NOES: None
ABSENT: None (Erskine - out of the room)
Page 12 - Council/Agency Minutes - 10/15/90
(City Council) AGREEMENT - APPROVED - ORDINANCE REGARDING WILDLIFE REQUESTED
- J. HARLAN GLENN AND ASSOCIATES INC - PREPARATION OF PLANS AND
SPECIFICATIONS FOR REHABILITATION OF CHRIS CARR AND GREER ANNEX PARK LAKES
(600.10)
The City Clerk presented a communication from the Director of Public Works
transmitting an Agreement between the City and J. Harlan Glenn and Associates,
Inc. to prepare plans and specifications for rehabilitation of Chris Carr and
Greer Annex Park Lakes.
The Public Works Director presented a staff report.
A motion was made by Silva, seconded by Bannister, to approve and authorize
execution of the contract with J. Harlan Glenn and Associates, Inc., at a cost
of $20,000 plus incidental expenditures of approximately $3,000 to prepare
plans and specifications for the rehabilitation of Chris Carr and Greer Annex
Park Lakes and authorize the Director of Finance to transfer $250,000 from the
unencumbered Capital Improvement Fund Account to the Chris Carr and Greer
Annex Park Lake Rehabilitation Project Account. The motion carried by the
following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
Ordinance to be Prepared Re: Domestic Wildlife
A motion was made by MacAllister, seconded by Erskine, to direct the staff to
return to Council with an ordinance to control domestic wildlife in all city
parks. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
(City Council) RESOLUTION NO. 6217 - ADOPTED - REQUEST CALTANS TO CONSTRUCT
CONCRETE DIVIDER ON PCH BTWN GOLDENWEST ST AND WARNER AVE (800.10)
The City Clerk presented a communication from Director of Public Works
transmitting Resolution No. 6217 requesting that the California State
Department of Transportation construct a concrete divider along Pacific Coast
Highway between Goldenwest Street and Warner Avenue.
The City Clerk presented Resolution No. 6217 for Council adoption - "A
RESOLUTION OF THE CITY OF HUNTINGTON BEACH CITY COUNCIL REQUESTING THAT THE
CALIFORNIA STATE DEPARTMENT OF TRANSPORTATION CONSTRUCT A CONCRETE DIVIDER
ALONG PACIFIC COAST HIGHWAY BETWEEN GOLDENWEST STREET AND WARNER AVENUE."
The City Administrator presented a staff report.
A motion was made by MacAllister, seconded by Erskine, to adopt Resolution
No. 6217. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
Page 13 - Council/Agency Minutes - 10/15/90
(City Council) DOWNTOWN MASTER PLAN FOR PARKING IN THE DOWNTOWN COMMERCIAL
CORE AREA - CONTINUED TO 11/19/90 - AMEND PLAN TO LIMIT PARKING ON 2ND
STREET (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 to
November 19, 1990 the Downtown Master Plan for parking in the Downtown
Commercial Core Area. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
A motion was made by Mays, seconded by MacAllister, to amend the plan to limit
the parking on 2nd Street. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
City Council/Redevelo ment_A9encv) AMENDMENT TO DISPOSITION AND DEVELOPMENT
AGREEMENT - APPROVED 11/5/90 PUBLIC HEARING SCHEDULE - OAKVIEW REDEVELOPMENT
PROJECT AREA - (CHARTER CENTER) - NW CORNER OF BEACH BLVD AND CYPRESS ST
(600.30)
The City Clerk presented a communication from Director of Economic Development
regarding the need to consider an Amendment to an existing Disposition and
Development Agreement between the Redevelopment Agency and Phil and Roxanne
Zisaki s.
A motion was made by Mays, seconded by MacAllister, to schedule a public
hearing for November 5, 1990 to consider an amendment to the existing
Disposition and Development Agreement that would allow for a credit of $42,314
for offsite improvements constructionby the developers, Phil and Roxanne
Zisakis. The credit will be against the purchase price of $295,000 for the
development site. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine,
NOES: None
ABSENT: None
(City Council) RELOCATION OF CONGREGATE MEALS SITES TO RODGERS SENIORS'
CENTER - APPROVED (590.30)
The City Clerk presented a communication from Acting Director of Community
Services regarding closure of the Huntington Beach II (TLC) nutrition site.
A motion was made by Mays, seconded by MacAllister, to relocate the partici-
pants at both TLC sites to the Rogers Seniors' Center thereby creating a
single congregate meals center in the City. The motion carried by the
following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
Page 14 - Council/Agency Minutes - 10/15/90
Sixth Month Review Reauested
Councilwoman Winchell directed staff to review in six months with a polling of
the participants and to consider an alternative plan if problems continue.
ORDINANCE NOS 3054 - 3071 ADOPTED (560.20)
A motion was made by Mays, seconded by Bannister, to continue for 30 days the
Ordinance Nos. 3054 through 3071.
The motion was withdrawn.
A motion was made by MacAllister, seconded by Mays, to adopt Ordinance
Nos. 3054 through 3071 and to look into potential modifications for small
service stations. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Erskine
NOES: Silva
ABSENT: None
ORD NO 3054 - ADOPTED - ARTICLE 960 ENTITLED OFF-STREET PARKING LOADING AND
LANDSCAPING (560.20) - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH
AMENDING HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLE 960 THEREOF, AND
ADDING THERETO NEW ARTICLE 960 ENTITLED OFF-STREET PARKING. LOADING. AND
LANDSCAPING."
ORD NO 3055 - ADOPTED - LOW -DENSITY RESIDENTIAL DISTRICTS (560.20) "AN
ORDINANCE OF THE CITY OF HUNTINGTON .BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 911 ENTITLED LOW -DENSITY RESIDENTIAL DISTRICTS."
ORD NO 3056 - ADOPTED - MEDIUM TO HIGH DENSITY RESIDENTIAL DISTRICTS
(560.20) - "AN ORDINANCE OF THE CITY -OF HUNTINGTON BEACH AMENDING HUNTINGTON
BEACH ORDINANCE CODE ARTICLE 912 ENTITLED MEDIUM TO HIGH DENSITY RESIDENTIAL
DISTRICTS."
ORD NO 3057 - ADOPTED - NORTH HUNTINGTON CENTER SPECIFIC PLAN (560.20) -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH
ORDINANCE CODE ARTICLE 937 ENTITLED NORTH HUNTINGTON CENTER SPECIFIC PLAN."
ORDINANCE NO 3058 - ADOPTED - OLDTOWN AND TOWNLOT DISTRICTS (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 913 ENTITLED OLDTOWN AND TOWNLOT DISTRICTS."
ORD NO 3059 - ADOPTED - MOBILEHOMES (560.20) - "AN ORDINANCE OF THE CITY OF
HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE CODE ARTICLE 914 ENTITLED
MOBILEHOMES."
ORD NO 3060 - ADOPTED - PLANNED RESIDENTIAL DEVELOPMENTS (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 915 ENTITLED PLANNED RESIDENTIAL DEVELOPMENTS."
Page 15 - Council/Agency Minutes - 10/15/90
ORDINANCE NO 3061 - ADOPTED - SENIOR RESIDENTIAL SUFFIX (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 917 ENTITLED SENIOR RESIDENTIAL SUFFIX."
ORD NO 3062 - ADOPTED - OFFICE PROFESSIONAL DISTRICTS (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 920 ENTITLED OFFICE PROFESSIONAL DISTRICTS."
ORDINANCE NO 3063 - ADOPTED - COMMERCIAL DISTRICT STANDARDS (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 922 ENTITLED COMMERCIAL DISTRICT STANDARDS."
ORDINANCE NO 3064 - ADOPTED - VISITOR SERVING COMMERCIAL DISTRICTS (560.20)
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH
ORDINANCE CODE ARTICLE 924 ENTITLED VISITOR SERVING COMMERCIAL DISTRICTS."
ORD NO 3065 - ADOPTED - RESIDENTIAL CONDOMINIUM CONVERSION (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 936.5 ENTITLED RESIDENTIAL CONDOMINIUM CONVERSION."
ORDINANCE NO 3066 - ADOPTED - LIMITED USE AND RECREATIONAL OPEN SPACE
DISTRICTS (560.20) - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING
HUNTINGTON BEACH ORDINANCE CODE ARTICLE 941 ENTITLED LIMITED USE AND
RECREATIONAL OPEN SPACE DISTRICTS."
ORDINANCE NO 3067 - ADOPTED - M1-A INDUSTRIAL DISTRICTS (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 951 ENTITLED MI -A INDUSTRIAL DISTRICTS."
ORDINANCE NO 3068 - ADOPTED - ENTITLED M-1 DISTRICTS (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 953 ENTITLED M-1 DISTRICTS."
ORDINANCE NO 3069 - ADOPTED - ENTITLED M-2 DISTRICTS (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 955 ENTITLED M-2 DISTRICTS."
ORDINANCE NO 3070 - ADOPTED - PACIFICA COMMUNITY PLAN (560.20) "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 964 ENTITLED PACIFICA COMMUNITY PLAN."
ORDINANCE NO 3071 - ADOPTED - HUNTINGTON BEACH DOWNTOWN SPECIFIC PLAN
(560.20) - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON
BEACH DOWNTOWN SPECIFIC PLAN CONCERNING PARKING AND LANDSCAPING
REQUIREMENTS."
Page 16 - Council/Agency Minutes - 10/15/90
ORDINANCE NO 3079 - APPROVED INTRODUCTION - CONFIRMING GRAFFITI TO BE A
PUBLIC NUISANCE (570.60)
The City Clerk presented a communication from the City Administrator regarding
the assignment of Ordinance No. 3003 regarding graffiti to Chapter 17.10 of
the Municipal Code.
The City Clerk presented Ordinance No. 3079 for Council approval - "AN
ORDINANCE AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY REPEALING
S.17.10.010(M) THEREOF AND ADDING CHAPTER 17.10.015 CONFIRMING GRAFFITI TO BE
A PUBLIC NUISANCE AND AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO DISPOSE OF
SAME.
A motion was made by Mays, seconded MacAllister, to approve introduction
Ordinance No. 3079, after reading by title. The motion carried by the
following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
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 7 p.m.,
October 29, 1990, Council Chamber, Civic Center
ATTES
City Clerk/Clerk
Clerk of the Redevelopment Akon y
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
0
Mayor/Chairman
E
J
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