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 schooldistrict 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 Feld regarding the traffic impact if a cross -gap connector was
not built.
fj
Wo W,
i 04
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 Wincheli 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 NEST - NEWCOMB-TILLOTSON
DEVELO ENT. 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 COUNCILIREDEVELOPMENT AGENCY - S ANLEY BLOOM - NIS 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 - GDTHARD/WARMER/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.
iw ty [.ounce I ) U15W7451VR FitLU Kt: 1,1rMit AGKkWLfft_= ANQ 5 PETROLEUM (ARP
- USE Of PARCEL OF CITY OWNED LAND SE/GOLDENN ST $T 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 parcel oi.City downed land.
r:
Page 3 - CouncilrAgency Minutes - 10115/90
_CCity Council' DISCUSSION HEL❑ RE: TRANSFER OF PARK ACQUISITION AND DEVELOP-
MENT UNAPPROPRIATEDT 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.
SCity 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
ASSOCIATE 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: NTOWN 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 would be 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 - COUNCILIREDEVELOPMENT 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.
ATTEST:
_ City Clerk/Cl erfk
W ,1 • ,
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
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 CERMY AND INVOCATION
The Flag Ceremony and invocation was conducted by Girl Scout Troup 471.
P A RE RT IMNINEN
Councilman MacAllister reported that a PCTA report was forthcoming.
(Cityn it I HEARING-- DENELOPMENT AGREEMENJ1- APPROVED A
AM ED - HOLLY SUCLIFF E E T NT (600.10)
The Mayor announced that this was the day and hour set for a public hearing
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
L TI N: Holly-Seacliff Masterplan Area (See map -page 3)
ZM: Various residential, commercial, industrial and public facility zoning
designations.
REQUEST: 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 in order to implement the City's General Plan.
ENVIRONMENTAL ST6Tl1S: 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 staff 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-Seacliff project.
The City Clerk presented Ordinance No. 3080 for Council approval - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY HUNTINGT(*s BEACH ADOPTING THE
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND PACIFIC COAST
HOMES AND GARFIELD PARTNERSHIP."
The City Administrator reported on the proposed agreement including the
Environmental Impact Report. He reported at length regarding the provisions
of the proposed agreement.
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 Burgner to resume
negotiations for a potential school site.
George Arnold spoke regarding the traffic impact that would be treated by the
Holly Seacliff project.
Gary Burgner urged Council to amend the Holly Seacliff Development Agreement
to be conditional upon successful negotiation for a school site..
Shirley_ Dettloff, Amigos de Bolsa Chic& President, stated that parcels 7
(seven) and 19 (nineteen) should be obtained for Linear Park. She also spoke
regarding the cost for mitigation of the cross -gap connector.
Gerald Chapman stated the encyclopedia lots on the north side should be
obtained. He suggested that representatives from Amigos de Bolsa China and
the Homeowners' Association form a committee to work with the staff 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 Planning Commission meeting on
October 2 and he wished to relate the reasons to Council. He stated that if
the cross -gap connector was not built, it may not be mitigable 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 APN 110-015-60) and 4.5 acres (APR 110-151-15
and 16) for park land should be made. He expressed his concerns regarding the
nature and costs.of:mi.tigation due to`no'cross-gap connector.
rage J - CouncjllAgency Minutes - iu/15/9u
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.
NAK 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.
PhLlis 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 ulliv n 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 Ninchell, 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 FAI E by the following roll call vote:
AYES: Winchell, Green
NOES: MacAllister, Mays, Bannister, Silva, Erskine
ABSENT: None
A motion was made by MacAllister, seconded by Silva, to approve in
of Ordinance No. 3080, after reading by title; approve the 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...") with additional staff direction by Councilman
Erskine.
Corrections by Community Develol2ment Director that were Included in the n:
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, Section 2.2.9 Paragraph Q) Line 4, a new paragraph will start with
"Upon payment of building...".
Page 49, Section 4.5 Paragraph 00 Line 1, delete the word "tax" and replace
with "as".
Exhibit C, the portion marked as an approved tract map should be 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 should read, "Said .Development Agreement has
been reviewed at a duly noticed public hearing held by the City Council of the
City of Huntington Beach on October 1, 1990 and continued open to
October 8, 1990 and October 15, 1990."
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 Chita 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: done
RECESS - RECONVENE
The Mayor called a recess of Council at 9:40 p.m. The meeting was reconvened
at 10 p.m.
(City Council) PUBLIC HEARING - APPEAL GRANTED - PLANNING COMMISSION DECISION
QVERTURNED - SPECIAL SIGN PERMIT NO 90-5 - APPROVED - TO ALLOW FREESTANDING
SIGN IN EXCESS OF CDDE 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;
ATI N: 18801 Beach Boulevard, Huntington Beach, CA
ZOE: C4 (Highway Commercial District)
REQUEST: 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.
r.�
Page 6 - Council/Agency Minutes - lOY15/90
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 - Szci al 'Si gri Permi t 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.
Conditionaof approval - Spacial 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 M PULLTHREE I HE
URINGSFROM AGENDA
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
M.F
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 Counci l/Redevelopment Agency) INT PUBLIC HEARING - PULLED FROM -AGENDA
AND CONTINUED TO 11/5/9Q - MAIN -PIER REDEVELOPMENT PROJECT AREA - THIRD BLOCK
WEST - NEWCOMB-TILL DEVELOPMENT, INC- DISPOSITIQU AND DEVELOPMENT REE-
NENT - NE%TIVE DECLARATION (600.30)
_Mty CouncillRedevelopmentAgency)-JOINT BLI HEARIN - PULLED FROM MENDA
AND CONTINUED T_Q_11/519Q - CITY COUNCIL/REDEVELOPMENT AGENQ[ - STANLEY BLOON -
W1S PACIFIC CMST HIGHWAY BTWN FIRST AND MAIN STREETS - DISPOSITIQN 0F
PROPERTY (600.30)
(City n it BLIC HEARING - PULLED FROM AGENDA INDEFINITELY - REVISIONS
TO THE CITY'S COKPRENENSIVE FEE SaFMLE - PLANNING PERMIT EMESSING FEE
(340.20)
PUBLIC COMMENTS
Staff RepQrt 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 Rechs,teiner, 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 Aging Board of Director, re: the relocation of congre-
gate meal sites to Rodgers Seniors' Center.
Pat Mullin5, 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 L n ev n 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
Downtown Master Plan for parking in the downtown commercial core area.
George Arnold spoke in opposition of the downtown parking plan.
Lsirry-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.
COUNT 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
(Cityuntil/R v i n 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
(City Council) SUPPLEMENTARY DRAIN SYSTEM- REDLANDS LANE FROM DEFIANCE DRIVE
TO LAFAYETTE DRIVE IN DISTRICT N0. 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 (920.40) - 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 BLVDINEWLAND STCC-776 - HEIL AVE BTNN GOLDENNEST 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
were as follows:
bidders and return their bid bonds. The bids
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 HUNTINCaTON CENTRAL PARK -
APPROVED (650.40) - Approved transfer of $22,400 from the Park Acquisition
and Development Unappropriated Fund Balance into Account No.
E-SK-CS-601-6-10-00 for the acquisition of two lots in Central Park.
(Northeast of Ellis Avenue and Edwards Street)
City Council) MUNICIPAL PIER RECONSTRUCTION - QUILDERS RISK COVERAGE -
APPROVED - RIEDEL INTERNATIONAL. INC - CC-735 (600.80) - Accepted the
Builders Risk Coverage with deductibles for coastal windstorms, earthquakes
and tidal waves as submitted by Riedel International, Incorporated.
(City Council) CODE ASSIGNMENT FOR ORDINANCE N0, 2984 REGARDING RECRUITMENT
AND TRAINING STANDARDS FOR PUBLIC SAFETY DISPATCHER$ - 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) HIU4 IINGT +I BEACH ORDINANCE CODE BOOK ORREUIONS - 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 - AP MpR E_
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 selec-
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 miscellaneous 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
DOES: Bannister, Silva
ABSENT: None
(Cityn i l PROPOSITION—M.14 - ADOPTM - CALIFORNIA PARK, TI
AND WILDLIFE ENHANCEMENT ACI OF 1 (640.40)
The City Clerk presented a communication from the City Administrator regarding
Proposition 149 to be placed on the November 6, 1990 ballot for voter
consideration.
A motion was made by Bannister, seconded by Green, to adopted a. formal 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 =SSE OF
PARCEL 01C_OWNED LAND-_EILDENEST ST D TALERT VE 10.101B
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, to approve the execution of
a License Agreement between the City of Huntington Beach and Angus Petroleum
Corporation for use of a parcel of City owned land located southeast of
Goldenwest Street and Talbert Avenue for the purpose of drying drilled
cuttings. (City to be paid $1,000 per month.) The motion carried by the
.following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva
NOES: None
ABSTAIN: Erskine
ABSENT: None
AND PROCESSING OF THE DRAFT H L - EA LIFF SPECIFIr.PLAN AND DRAFT SEACLIFF DEVELOPMENT AGREEMENT NAIV R OF PROFE i 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 n i1AGREEMENT - AP ED - QMNITY SERVICE P%MRMS, 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 made 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._ CQunnci1) AGREEMENT - APPROVED - ORDINANCE REGARDING NILDLIFE REQUESTED
- J. HARLAN GLENN AND ASSOCIATES, INC. - PREPARATION OF PLANS AND
SPECIFICATIONS FOR REHABILITATION OF CHRIRR AND GREER ANNEX PARK LAKE
(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 PreRared Re: Domestic Nil lif
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
SCity Council_). RESOLUTION NO. 6217_ ADOPTED - REQUESTCALTANS TO CONSTRUCT
QQNQRFIE 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 GOLDENNEST STREET AND NARNER 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 11/19191 - 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/Redevelopnent
Agency)
AMENDMENT
TO DISPOSITION
AND DEVELOPMENT
AGREEMENT - APPROVED
11/5190 PUBLIC
HEARING
SCHEDULE - OAKVIEW
REDEVELOPMENT
PROJECT AREA - (CHARTER
(600.30)
CENTER) -
NW CORNER
OF BEACH BLVD
AND CYPRESS ST
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
Zi saki 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 construction by the developers, Phil and Roxanne
Zisakis. The credit will be against the purchase price of $295,000 for the
development site. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Green, Mays, Bannister, Silva, Erskine
NOES: None
ABSENT: None
(City Council) RELOCATION OF CONGREGATE MEALS SITES TO RODGERS SENIOR.$'
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 Requested
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 - NEDIUN 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 TOWN LOT -DISTRICTS (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 913 ENTITLED OLDTOWN AND TOWNLOT DISTRICT$."
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
31 CODE ARTICLE 915 ENTITLED PLANNED RESIDENTIAL DEVELOPMENTS."
Page 15 - Council/Agency Minutes - 10/15/90
ORDINANCE N - 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 a STI RICTS."
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.11
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."
RD NO 3065 - ADOPTED - RESIDENTIAL ER I (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 936.5 ENTITLED RESIDENTIAL CONDOMINIUM CONVERSION.10
ORDINANCE NO 3066 - ADOPTED. - LIMITED (ISE AND RE BEATIONAL OPEN SPACE
DISTRICTS (560.20) - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING
HUNTINGTON BEACH ORDINANCE CODE ARTICLE 941 ENTITLED LIMITED USEAND
RECREATIONAL OPEN SPACE DISTRICTS."
ORDINAKCE NO 3Qfi7 - ADOPTED - NI - NI -A INDUSTRIAL DISTRIM (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 951 ENTITLED M1-A INDUSTRIAL DISTRICTS."
R AN E N - ADOPTED -- ENTITLED N-1 DI TRI (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 953 ENTITLED M 1 DISTRICTS."
ORDINANCE,— O 3069 - ADQPIID - ENTITLED N-2 DISTRICTS (560.20) - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 955 ENTITLED M-2 DISTRICTS."
ORDINANCE NQ 3070 - ADOPTED - PACIFICA MONITY PLAN (560.20) - .AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 964 ENTITLED PACIFICA COMMUNITY ELAN. -
ORDINANCE NO 3071 -r ADOPIED - HUNTINGMN REACHN 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 RAFFITI 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(N) 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 - QMNCIL/REDEVELOPMENT A EN
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.
ATTEJ ,,
City Clerk/Clerk
C1erk of the Redevelopment A g e n'ey'
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
Mayor/Chairman