HomeMy WebLinkAbout1991-07-29MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, Civic Chamber
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 29, 1991
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Green called the adjourned regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to order at 5:30 p.m.
CITY COUNCIL/REDEVELOPMENT AGENCY ROLL CALL
PRESENT: Winchell, Green, Kelly, Robitaille
MacAllister arrived at 5:31 p.m.
Silva arrived at 5:40 p.m.
Moulton -Patterson arrived at 6:30 p.m.
ABSENT: None
(Redevelopment &Wncy) DISCUSSION HELD RE: PURCHASE CONTRACT - KOLLER/
GAURANO PROPERTIES - THIRD BLOCK WEST - MAIN -PIER REDEVELOPMENT PROJECT
(600.30)
Councilmembers MacAllister and Kelly stated they would abstain from the vote
for the item pertaining to the Main -Pier Redevelopment Project - Koller/
Gaurano properties.
(City Council) DISCUSSION HELD RE: PIER PLAZA DESIGN SERVICES_ AGREEMENT -
WAIVER OF P F I NAL LIABILITY INSURANCE REQUIREMENTS - JAMES ADAMS &
ASSOCIATES - CONTINUED FROM 7/15/91 (600.10)
The Community Development Director reported the item pertaining to the Pier
Plaza Design Services would include conceptual design drawings for the entire
area.
Citv Council) DISCUSSION HELD RE: AGREEMENT - COMPREHENSIVE UPDATE OF THE
GENERAL PLAN - WAIVER OF PROFESSIONAL LIABILITY INSURANCE REQUIREMENTS -
ENVICOM CORPORATION - CONTINUED TO 8/19/91 1600.101
Councilmember Robitaille requested removal of the item pertaining to the com-
prehensive update of the General Plan from the Consent Calendar for separate
discussion at the 7 p.m. meeting.
Page 2 - Council/Agency Minutes - 7/29/91
(City Council DISCUSSION HELD RE: REMMTION OF CERTIFICATE OF PUBLI
CONVENIENCE AND NECESSITY - REVOCATION - WEST COAST CAB COMPANY (940.70)
Deputy City Attorney Sage spoke in support of the revocation of West Coast Cab
Company's Certificate of Public Convenience and Necessity.
REPORT REQUESTED - FUNDS FROM CITY POSITIONS NOT FILLED
Councilmember MacAllister requested a report on the unused funds from the city
positions not filled. Deputy City Administrator Silver stated the funds would
go into the General Fund and that he would present a report by September.
CLOSED SESSIONS
The Mayor called a Closed Session of the Redevelopment Agency pursuant to
Government Code Section 54956.9(a) regarding pending litigation - Waterfront v
Jones and Jones Construction v Mayer and Redevelopment Agency - OCSCC 657682.
(120.80)
The Mayor called a Closed Session of the City Council pursuant to Government
Code Section 54957.6 to meet with its designated representatives regarding
Labor Relations Matters - Meet & Confer - Fire Association negotiations.
(120.80)
The Mayor called a closed Session of the City Council pursuant to Government
Code Section 54956(a) to confer with its attorney regarding pending litigation
- City v Mandic - OCSCC 58 59 10. (120,80)
RECESS - RECONVENE MEETING IN COUNCIL CHAMBER
The Mayor called a recess of Council at 6:30 p.m. The meeting was reconvened
at 7 p.m. in the Council Chamber.
Meeting Videotape
A videotape recording of the remainder of the meeting is on file in the City
Clerk's Office.
FLAG CEREMONY AND INVOCATION
The Flag Ceremony and invocation was conducted by Boy Scout Troop 226 from
St. Simon and Jude School, Scout Leader George Hendrick.
PRESENTATION - $25,000 CHECK - CONTRIBUTION TOWARDS LIBRARY EXPANSION-PRWECT
BUILDING FUND
Bruce Powers and Bart McGrath of the Concours Committee presented a $25,000
check to Mayor Green and Marguerite Davenport, Library Patrons Foundation; to
s, the Library Patrons Foundation to be placed into the Library Expansion Project
Building fund.
Page 3 - Council/Agency Minutes - 7/29/91
PRESENTATION - $5,000 CHECK - CONTRIBUTION TOWARDS LIBRARY EXPANSION PROJECT
BUILDING FUND
Dennis Holloway, Mothers Polishes Waxes Cleaners, presented a $5,000 check to
Mayor Green, Bart McGrath and Bruce Powers, Library Patrons Foundation; to the
Library Patrons Foundation to be placed into Library Expansion Project
Building Fund.
PUBLIC COMMENTS
Elizabeth San Filippo presented to the City Clerk four letters and an informal
petition bearing approximately 20 signatures of persons in opposition to Zone
Change No. 90-19 at Bushard and Garfield, Ordinance No. 3120 scheduled later
in the meeting. She stated her opposition to the zone change due to traffic
safety and a need for the area to remain low density residential for single
family homes.
Bob Kl_uck spoke in opposition to the item pertaining to skateboard areas at
Edison and Murdy Community Park. He presented a history of the University
Community Park Skateboard Course in Irvine to the City Clerk.
Chris Brokate, skateboard advisory board member, presented to the City Clerk
an informal petition bearing approximately 16 signatures of persons in support
of the proposed skateboard concepts.
Alec Schroeder spoke in support to the item pertaining to skateboard areas at
Edison and Murdy Community Park and stated he believed it would deter anti-
social behaviour.
Andrew Chin spoke in support to the item pertaining to skateboard areas at
Edison and Murdy Community Park.
In answer to Councilmember Silva's inquiry, Andrew Chin stated he believed
most skateboarders would adhere to a curfew. He presented a sticker to Mayor
Green which stated "Support Your Local Skateboarder".
William Reardon, Ken Deleske, Aron Briaas, Bob Dptton, Steve Christen, and Don
Soreeman spoke in support of settling the Huntington Beach Firemen's contract.
The City Administrator reported on the status of the contract negotiations.
In answer to Councilmember Kelly's inquiry, he stated he would supply Council
with a comprehensive memorandum so that Council would have the full
information.
John Merzweiler spoke regarding city finances.
Kevin Hizon spoke regarding the appeal for Conditional Use Permit No. 90-59/
Conditional Exception No. 91-11 for Home Depot and stated he believed the July
1, 1991 minutes for that item should reflect the timing of building the wall
barrier and the height.
George Arnold spoke regarding city finances during the recession.
Jonathan Wgolf-D4vis read a letter of appreciation he had written to Council -
member Silva for his recent vote to forego the proposed lease for city beach
front property for construction of a new pierside restaurant.
Page 4 - Council/Agency Minutes - 7/29/91
Mike Chainani spoke regarding the item on the agenda for relocation obliga-
tions in the Main -Pier Phase II Project. He requested time to submit his
request to the city.
Marie Davis spoke in support of the skateboard areas at Edison and Murdy
Community Park.
PETITION FROM ADJACENT PROPERTY OWNERS REGARDING USE OF WORTHY PARK SITE AS
SKATER ARD PARK
An informal petition had been received in the City Clerk's Office from Audrey
Wheeler bearing approximately 23 signatures of persons opposed to skateboard
activity at Worthy Park.
City Counci MedevelopmentAgency) JOINT �1BLIC HEARING - CONTINUED OPEN TO
815/91 - SECOND AMENDMENT TO DISPOSITION & DEVELOPMENT AGREEMENT - ROBERT L.
MAYER - WATERFRONT PROJECT - TRANSFER & DEVELOPMENT OF PROPERTY LOCATED ON
INLAND SIDE OF PCH BTWN BEACH BLVD & HUNTINGTON ST - COUNCIL RESOLUTION NO.
6311 - AGENCY RESOLUTION NO. 215 (600.30)
The Mayor announced that this was the day and hour set for a joint public
hearing for the purpose of considering approval of a Second Amendment to the
Disposition and Development Agreement by and among the Redevelopment Agency of
the City of Huntington Beach and Robert L. Mayer, as Trustee of the Robert L.
Mayer Trust of 1982, dated June 22, 1982, as amended. The Disposition and
Development Agreement, as amended, concerns the transfer and development of
certain real property located on the inland side of Pacific Coast Highway
between Beach Boulevard and Huntington Street and commonly known as the Water-
front Project. The Second Amendment amends the Disposition and Development
Agreement by authorizing the assignment to a third party of the developer's
right to certain funds and deleting the Agency's obligations to make certain
payments to the developer. It is recommended that the approval of the Second
Amendment be found exempt from the California Environmental Quality Act.
Legal notice as provided to the City Clerk's Office by staff had been
published and posted. No communications or written protests were received on
the matter.
The City Clerk presented Resolution No. 6311 for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE
SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AND ROBERT L. MAYER, AS
TRUSTEE OF THE ROBERT L. MAYER TRUST OF 1982."
The Clerk presented Resolution No. 215 for Agency approval - "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE
SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AND ROBERT L. MAYER, AS
TRUSTEE OF THE ROBERT L. MAYER TRUST OF 1982."
The Mayor declared the joint public hearing open.
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Page 5 - Council/Agency Minutes - 7/29/91
A motion was made by Kelly, seconded by MacAllister, to continue the joint
public hearing pertaining to the second amendment to the Disposition and
Development Agreement with Robert L. Mayer open to 7 p.m., August 5, 1991,
Council Chamber. The motion carried by the following roll call vote:
AYES: MacAllister, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: Winchell
ABSENT: None
(City Council) PUBLIC HEARING - AMENDMENT TO 1989/90 FINANCIAL STATEMENT =
APPROVED - COMMUNITY DEVELOPMENT CDB FUND - $60.000 (340.70)
The Mayor announced that this was the day and hour set for a public hearing on
the proposed reallocation of $60,000 in Community Development Block Grant
funds from the 1989/90 entitlement. Previously budgeted as Housing Rehabili-
tation, the City plans to use these funds for the following purpose:Con-
struction of an access road to an existing facility located in Hunting -ton
Central Park. This fa cility is curre-ntly under rehabilitation for eventual
use as a shelter forabused--and hgmglgss children. The location of the
facility is in Huntington Central Park, approximately 600 feet west of Gothard
Street and 300 feet north of Talbert Avenue.
Legal notice as provided to the City Clerk's Office by staff had been
published and posted. No communications or written protests were received on
the matter.
Barbara Kaiser, Deputy City Administrator/Economic Development, 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 motion was made by MacAllister, seconded by Silva, to approve and authorize
the execution of the attached contract between the City and the Huntington
Youth Shelter Board of Directors for an amount not to exceed $60,000. The
motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
CONSENT CALENDAR - (ITEMS REMOVE
The following items were requested by Councilmembers to be removed from the
Consent Calendar for separate consideration: (Kelly) Minutes; Approval of
Purchase Contract - Koller/Gaurano Properties; (Robitaille) Agreement -
Comprehensive Update of the General Plan - Envicom Corporation.
Page 6 — Council/Agency Minutes — 7/29/91
CONSENT CALENDAR -„(ITEMS APPROVED)
On motion by MacAllister, second Kelly, Council approved the following items,
as recommended, by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton —Patterson
NOES: None
ABSENT: None
(City Council) NOTICE F COMPLETION — APPROVED — METER BOX REPLACEMENTS AT
VARIOUS LOCATIONS — MARK A -RUSSELL CONSTRUCTION — — 7 (600.75) —
Accepted work completed by Mark A. Russell Construction for meter box replace—
ments at various locations at a final contract cost of $32,340 and authorized
the City Clerk to file a Notice of Completion.
(City Counril) DONATIONS TO PROJECT SELF—SUFFICIENCY — APPROVED — FY 90-91
(570.50) — Approved and authorized an appropriation of $1,091.74 in unexpended
funds to be transferred into E—PS—CS-863-3-90-00 for Project Self —
Sufficiency. ,
City Council)_. PUBLIC FACILITIES CORPORATION & LIBRARY EXPANSION — APPROVED
(210.20) — Requested written consent of the Board of Directors of the Public
Facilities Corporation to expand the Central Library.
(City C uncil FEDERAL LITERACY GRANT FOR LIBRARY LITERACY COMPUTER LEARNING
CENTER — APPROVED (340.70) — Accepted the grant award of $34,461 for the
Library Literacy Computer Learning Center, October 1, 1991 — September 30,
1992 and appropriate $34,461 for the purposes described in the grant.
(Account No. GO—LS-899).
(City Council) NOTICE OF COMPLETION — APPROVED — WARNER AVENUE WIDENING BTNN
ALGONOUIN ST & NEWLAND AVE(FAU) — D. W. POWELL CONSTRUCTION — CC-595
(600.50) — Accepted the improvements completed by D. W. Powell for Warner
Avenue widening between Algonquin Street and Newland Avenue at a final
contract cost of $1,285,545.70 and authorized the City Clerk to file a Notice
of Completion.
(City Council) EVE T NTH YEAR COMMUNITY- DEVELOPMENT BLOCK GRANT BUDGET —
APPROVED — CONTRACTS WITH SUBGRANTEE AGENCIES (340.70) — Approved and
authorized execution of individual contracts between the City and Subgrantee
Agencies for Community Development Block Grant funds as follows:
Boys & Girls Club of Huntington Valley $ 5,000
Center for the Prevention of Child Abuse 4,000
Community Services Program 8,500
Episcopal Service Alliance 9,650
Feedback Foundation, Inc. — Project TLC 17,000
Girls & Boys Club of FV—HB 8,000
Huntington Beach Community Clinic 32,000
Huntington Valley Adult Day Care 51000
Interval House 17,000
"' Legal Aid Society 30,000
Page 7 - Council/Agency Minutes - 7/29/91
Orange Coast Interfaith 5,000
0, C. Consolidated Transportation Service Agency 14,600
0. C. Youth t Family Service 5,000
Project Self -Sufficiency 35,000
Salvation Army 5,000
Shelter for the Homeless 10,000
Fair Housing Council of 0. C. 36,904
(City CounGil) AMENDMENT NO. 3 TO AGREEMENT - APPROVED= MNSTRUCTiON
SERVICES FOR HUNTINGTON BEACH MUNICIPAL PIER - MOFFATT & NICHOL ENGINEERS -
CC-735 (600.10) - Approved and authorized execution of Amendment No. 3 to
Agreement between the City of Huntington Beach and Moffatt and Nichol
Engineers to provide engineering services for the Preliminary Pier Design Plan
and Report in the amount of $70,000.
(City Council) 1991 DEED ABATEMENT COSTS - RESOLUTION NO. fi307 - ADOPTED
(520.80) - (1) "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH CONFIRMING REPORTS OF COST FOR NEED ABATEMENT, 1991 SEASON, ON LOTS
WITHIN THE CITY." and (2) directed that all charges listed thereon be
certified to the county 1991-92 Tax Roll.
(City Council ARTERIAL HI HNAY FINANCING PROGRAM ANNUAL ELIGIBILITY -
RESOLUTION NO. 6308 - ADOPTED (800.40) - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH TO QUALIFY FOR THE 1991 ORANGE COUNTY
ARTERIAL HIGHWAY FINANCING PROGRAM."
Mty Council) INDUCEMENT RESOLUTION - FIVE POINTS SENIOR HOUSING PROJECT
REVENUE BONDS (18660 MAIN STREET - RESOLUTION NO. 6309 - ADOPTED (330,30) -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
THE ISSUANCE OF REVENUE BONDS FOR THE PURPOSE OF PROVIDING FINANCING FOR A
MULTIFAMILY RENTAL HOUSING DEVELOPMENT." (Authorized the City to issue and
sell $10 million in revenue bonds to provide financing for this project as
delineated by Chapter 7 of Part 5 of Division 31 of the Health and Safety
Code.)
(City Council TALBERT CHANNEL QVTLET MAINTENANCE PROJECT - APPROVED
(550.10) - Approved two maintenance projects at Huntington State Beach located
between Brookhurst and the Santa Ana River: the replacement of corroding
light poles and sealing channel sheetpile walls at the Talbert Channel
Outlet.
(City C nil DISPOSAL OF RE RDS - RESOLUTION NO. 6310 - ADOPTED (170.50)
- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING DESTRUCTION OF CERTAIN CITY RECORDS."
(City Council) 1991/92 QCS LOCAL GOVERNMENT COORDINATION PROGRAM - APPROVED
(520.30) - Approved the Consultant Services Agreement entered into by the
County of Santa Cruz and Richard A. Charter and authorized the expenditure of
$2,500 to continue the City's participation in the OCS Local Government
Coordination Program.
Page 8 -- Council/Agency Minutes - 7/29191
(Redevelopment Agency) AGREEMENT - APPROVED - R. P. LA RAIN & A55MIATES,
INC., - APPRAISAL FOR BLOCK 105 - MAIN -PIER REDEVELOPMENT PROJECT AREA
(600.30) - Approved and authorized execution of Agreement between the Redevel-
opment Agency of the City of Huntington Beach and R. P. Laurain & Associates,
Inc., to provide appraisal services at a fee not to exceed $16,500 for Block
105 bordered by 5th and 6th Streets, Pacific Coast Highway and Walnut Avenue
in the Main -Pier Redevelopment Project Area.
(City Council) AGREEMENT - APPROVED - BOLSA CHICA TRAFFIC STUDY_- PHASE I
EXTENSION - BASMACIYAN-DARNELL, INC. - CONTINUED... FROM 7/15/91 (600.10) -
Approved and authorized execution of an amendment to the Agreement between the
City and Basmaciyan-Darnell, Inc. for Phase I of the traffic analysis for
Bolsa Chica for an amount not to exceed $9,776.
(City Council) AGREEMENT - APPROVED - PIER PLAZA DESIGN SERVICES - WAIVER QF
PROFESSIONAL LIABILITY INSURANCE REOUIREMENTS JAMES ADAMS & ASSOCIATES -
CONTINUED FROM 7/15/91 (600.10) - Approved and authorized execution of an
Agreement between the City and James Adams and Associates for design services
on the Pier Plaza Project with modifications and approved a waiver of the
professional liability insurance requirement.
(City Council/Redevelopment Agency) MINUTES - APPROVED
Discussion was held between staff and Council in order to clarify the
July 1, 1991 minutes pertaining to the Conditional Use Permit No. 90-59 and
Conditional Exception No. 91-11 for the Home Depot, Edinger Avenue.
The Community Development Director stated he would notify Home Depot that the
block wall should be the first thing built on the construction site.
A motion was made by Kelly, seconded by MacAllister, to approve and adopt
minutes of Council/Agency adjourned regular and regular meetings of
June 17, 1991 and July 1, 1991 as written and on file in the Office of the
City Clerk. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
Because of her absence at the July 1, 1991 Council meeting, Councilmember
Winchell abstained on the roll call vote of the July 1, 1991 minutes,
(Redevelopment Agency) PURCHASE CONTRACT APPROVED KOLLER/GAURANO
PROPERTIES - THIRD BLOCK WEST - MAIN -PIER REDEVELOPMENT PROJECT (600.30)
A motion was made by MacAllister, seconded by Kelly, to approve the Purchase
Agreement between the Redevelopment Agency and Mr. and Mrs. James E. Koller
and Dr. Lauro Gaurano (302 Fifth Street and 303 Main Street) at a price of
$1,850,000 and between the Redevelopment Agency and Mr. and Mrs. James E.
Koller for the acquisition of real property (314 Fifth Street) at a purchase
price of $500,000 and authorized the opening of escrow between the parties.
Page 9 - Council/Agency Minutes - 7/29/91
1
The motion carried by the following roll call vote:
AYES: Winchell, Silva, Green, Robitaille. Moulton -Patterson
NOES: None
ABSTAIN: MacAllister, Kelly
ABSENT: None
(City Council) AGREEMENT - APPROVED - COMPREHENSIVE UPDATE OF THE GENERAL
PLAN - WAIVER OF PROFESSIONAL LIABILITY INSURANCE REQUIREMENTS - ENVICOM
CORPORATION - CONTINUED TO 8/19/91 (600.10)
The City Clerk presented a communication from the City Administrator pertain-
ing to the contract for the comprehensive update of the General Plan and
Waiver of professional liability insurance requirements.
Following discussion, a motion was made by MacAllister, seconded by Winchell,
to continue the item pertaining to the comprehensive update of the General
Plan to August 19, 1991 and to request staff to return to Council with a
report. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None (Kelly - out of the room)
City Administrator to Prepare Report
The City Administrator stated he would prepare an evaluation of the internal
process and a cost comparison of other cities who have gone through the
general plan update.
(City Council) CONFIRMATION OF AGENCY RELOCATION OBLIGATIONS IN MAIN -PIER
PHASE II PROJECT - ACCEPTED AND FILED (410.20)
The City Clerk presented a communication from Director of Economic Development
regarding a request by four tenants within the Main -Pier Phase II project site
for relocation assistance.
Barbara Kaiser, Deputy City Administrator/Economic Development, presented a
staff report.
The City Attorney stated she had analyzed each tenant's circumstances on a
case by case basis and that she had rendered a legal opinion stating that
these tenants were not eligible for relocation benefits.
A motion was made by MacAllister, seconded by Green, to accept and file the
City Attorney's opinion dated April 15, 1991 stating the Redevelopment Agency
has no legal obligations to provide relocation assistance to said tenants.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell,
Moulton -Patterson
NOES: None
ABSENT: None
Silva, Green, Kelly, Robitaille,
Page 10 — Council/Agency Minutes — 7/29/91
(City Council) SKATEBOARD AREAS AT EDISON AND MURDY COMMUNITY._ PARK — APPROVED
—_EXPENDITURE OF FUNDS - PURKISS ROSE & ASSQC �6A9- 1•�) 32�,�r�'
The City Clerk presented a communication from Community Service Director
regarding the need to appropriate Park Acquisition and Development Funds to
have the city contract landscape architect prepare a topographic site survey,
plans and specifications for construction of skateboard areas in Edison and
Murdy Community Park.
Ron Hagan, Community Services Director, presented a slide report.
Following discussion, a motion was made by MacAllister, seconded by Kelly, to
approve an expenditure not to exceed $23,190 from the upappropriated Park
Acquisition and Development Fund balance for Purkiss Rose and Associates to
prepare a topographic site survey and specifications for construction of
unsupervised, low —intensity, "street —style" skateboard areas in Edison and
Murdy Community Parks. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
NOES: Moulton —Patterson
ABSENT: None
(City Council) REVOCATION OF CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY
— REVOCATION APP ED — WEST COAST CAB COMPANY (940.70)
The City Clerk presented a communication from the Chief of Police regarding
West Coast Cab's alleged violation of several provisions of the city ordinance
and failure to produce appropriate records.
Larry Joseph, counsel for West Coast Cab, addressed Council pertaining to
alleged violations. He presented a packet of copies of records for the
Council to review. He spoke in opposition to the revocation of Certificate of
Public Convenience and Necessity.
A motion was made by MacAllister, seconded by Robitaille, to revoke West Coast
Cab's Certificate of Public Convenience and Necessity. The motion carried by
the following roll call vote:
AYES: MacAllister, Winchell,
Moulton —Patterson
NOES: None
ABSENT: None
Silva, Green, Kelly, Robitaille,
The City Attorney announced she would return to Council with the findings for
the revocation of West Coast Cab Company.
(City_Council) ORD NO 3120 - ZONE CHANGE NO 90-19 -- ADOPTED (440.50)
The City Clerk presented Ordinance No. 3120 for Council adoption — "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 9061 OF THE
HUNTINGTON BEACH ORDINANCE CODE TO PROVIDE FOR CHANGE OF ZONING ON REAL
PROPERTY GENERALLY LOCATED ON 1.96 NET ACRES AT THE SOUTHEAST CORNER OF THE
INTERSECTION OF BUSHARD STREET AND GARFIELD AVENUE FROM LOW DENSITY RESIDEN—
TIAL, FLOODPLAIN, TO A COMBINATION OF COMMUNITY BUSINESS, FLOODPLAIN AND
F MEDIUM DENSITY RESIDENTIAL, FLOODPLAIN. (ZONE CHANGE NO. 90-19)."
1
Page 11 - Council/Agency Minutes - 7129/91
A motion was made by MacAllister, seconded by Kelly, to adopt Ordinance
No. 3120. after reading by title. The motion carried by the following roll
call vote:
AYES: MacAllister, Silva, Green, Kelly, Robitaille,
NOES: Winchell, Moulton --Patterson
ABSENT: None
REPORT REOUESTED - CODE PERTAINING TO HUNTINGTON HARBOUR THIRD STORIES
Councilmember Winchell requested a status report on the code pertaining to
third stories in Huntington Harbour. She stated she had received calls from
the Huntington Harbour Homeowners' Association inquiring about expediting the
code.
FINANCIAL REPORT REQUESTED - OP SURF CONTEST
Councilmember Silva requested a financial report on the direct and indirect
cost to the city for the OP Surf Contest.
AGENDA SCINEDULE REQUESTED RE; GENERAL PLAN CONFORMANCE NO. 91-2/LAKE STREET
Councilmember Kelly requested the agenda schedule for the appeal he filed to
the General Plan Conformance No. 91-2 on Lake Street. The City Administrator
stated he would report on the time if the item was not on the next meeting.
PLANNING COMMISSION RETREAT
Councilmember Robitaille stated that it had been a very interesting day at the
Planning Commission Retreat and that they had an interesting workload on the
agenda.
CABLE TELEVISION
Councilmember Robitaille inquired if there was if Council could sponsor
legislation to encourage one or two additional cable television franchises in
the city. Discussion was held pertaining to franchises, the cost, and
possible bid solicitation by the PCTA.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
Mayor Green adjourned the regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to 5:30 p.m., Monday,
August 19, 1991, Room B--8, Council Chamber.
ATT
City Clerk/Clerk
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
HXKfT1-n-gTM Beach, California
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