HomeMy WebLinkAbout1991-12-02 (8)MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room 8-8, Civic Chamber
Huntington Beach, California
Monday, December 2, 1991
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Silva 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: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
ABSENT: None
STUDY SESSION - OVERVIEW OF HOLLY SEACLIFF MASTER PLAN AREA
Mike Adams, Community Development Director, presented a staff report on the
Holly Seacliff Master Plan Area. He explained staff's recommendation for the
7 p.m. meeting.
Hal Simmons, Senior Planner, reviewed the history of the Holly Seacliff
project.
Howard Zeiefsky, Planning Director, reported on the Development Agreement as
it pertained to the school district.
Discussion was held between Council and staff pertaining to deferring the item
of Holly Seacliff at the 7 p.m. meeting.
(City Council) DISCUSSION HELD RE: PUBLIC HEARING - CIRCULATION ELEMENT
AMENDMENT NO. 91--1 - NEGATIVE DECLARATION N0. 91-36 - RESOLUTION NO. 6333
(440.50)
The Mayor stated the public hearing pertaining to Resolution No. 6333 would be
continued.
(City Council) DISCUSSION HELD RE• PUBLIC HEARING - PRECISE PLAN OF STREET
ALIGNMENT NO. 91-1 - ESTABLISH PRECISE ALIGNMENT OF GARFIELD AVE BTWN EDWARDS
ST & GOLD€NWEST ST - ORDINANCE NO. 3127 - INTRODUCTION (800.90)
The Mayor stated the public hearing pertaining to Ordinance No. 3127 would be
continued.
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(City Council) DISCUSSION HELD RE: PUBLIC HEARING - APPEAL OF COMMUNITY
SYSTEMS ASSOC TO THE PLANNING COMMISSION'S APPROVAL OF THE ADDENDUM TO FINAL
EIR NO..89-1 -_ GENERAL PLAN_ MENDRENT N.D.. 91-2 .- ZONE CHANGE NO.. 90-10 - CODE
- RESOLUTION NO 6335 - ORDINANCE NO 3128 INTRODUCTION (440.50)
Councilmember Green stated the item pertaining to Holly Seaciiff would be
presented as an overview of the project. He stated there would be a study
session and that questions could wait until then.
(City Council) DISCUSSION HELD RE: BUDGET APPROPRIATION FOR REPLACEMENT OF
STREET TREES (320.45)
Discussion was held between Council and staff pertaining to city policy on
tree replacement.
Daryl Smith, Department Superintendent of Parks, Tree and Landscape Division
of the Public Works Department, reported.
(City Council) DISCUSSION HELD -RE: BID AWARD —.—BEACH MAINTENANCE FACILITY -
PHASE I — CALEX ENGINEERING COMPANY — CC-738 (600.80)
The City Administrator stated the item pertaining to the Beach Maintenance
Facility would be removed from the agenda at the 7 p.m. meeting and would be
returned to Council with the status.
(City Council) DISCUSSION HELD E• AGREEMENT - PROPERTY TAX REVIEW & AUQIT -
HIyDERLITER. DE LLA"AS & ASS(KIATES (600.10)
The City Administrator stated the item pertaining to the Property Tax Review
and Audit would be .removed from the agenda at the 7 p.m. meeting. He stated
the contract would be amended.
Discussion was held between Council and staff pertaining to the amount of
taxes that may be collected and whether or not this procedure would be
continued.
(City Council) DISCUSSION HELD RE: A55IGNMENT OF SHELTER VISION CONTRACT TO
TARGET MEDIA
In answer to Councilmember Winchell's inquiry, the City Treasurer stated the
contracts would be kept separate.
(City Council) DISCUSSION _HELD RE- APPOINTMENT OF GENERAL PLA A VISORY
COMMITTEE (GP,AC) MEMBERS (440.90)
Mike Adams, Community Development Director, reported on the number of members
for the General Plan Advisory Committee.
Discussion was held between Council and staff pertaining to the number of
members.
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CLOSED SESSION
The Mayor called a Closed Session of the City Council pursuant to Government
Code Section 54957.6 to meet with its designated representatives regarding
labor relations matters - Meet & Confer. (120.80)
The Clerk called a Closed Session of the Redevelopment agency pursuant to
Government Code Section 54956.8 to give instructions to its negotiator
regarding negotiations with the Robert L. Mayer Corporation concerning the
purchase/sale/exchange/lease of property located at Pacific Coast Highway
between Beach Boulevard and Huntington Street and the former Mushroom Farm at
Ellis and Goldenwest Streets - (Waterfront). (120.80)
The Clerk called a Closed Session of the Redevelopment agency pursuant to
Government Code Section 54956.8 to give instructions to its negotiator
regarding negotiations with Huntington Beach Auto Dealers Association Inc
represented by Rich Evans concerning the purchase/sale/exchange/lease of the
property located at Beach Boulevard and the 405 Freeway. (120.80)
RECESS - RECONVENE
The Mayor called a recess of Council at 6:30 p.m. The meeting was reconvened
at 6:55 p.m.
ADJOURNMENT - COUNCIL/REDEVELOAMENT AGENCY
Mayor Silva adjourned the adjourned regular meetings of the City Council and
the Redevelopment Agency of the City of Huntington Beach to 7 p.m., Monday,
December 2, 1991, Council Chamber.
ATTEST:
•
City Clerk/Clerk iv
•
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington B ach, California
JkC�Q,/
Mayor/Chairman
27
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 2, 1991
A videotape recording of this meeting is
on file in the City Clerk's Office.
Mayor Green called the regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to order at 7 p.m.
ROLL CALL
PRESENT: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
ABSENT: None
PLEDGE OF ALLEGIANCE & FLAG CE.,REMONY
The Flag Ceremony and invocation was conducted by Webelos Cub Scout Pack #226
from St. Simon and Jude School in Huntington Beach, Cubmaster and Leader,
Gordon Hill; Assistant Cubmaster Joe McFaul.
STATE OF THE CITY ADDRESS & PRESENTATIONS BY MAYOR GREEN
Mayor Green expressed his appreciation to Council, staff, and his family for
their support and reviewed the accomplishments of Council over the past year.
Mayor Green presented framed historical sketches of Huntington Beach to the
Councilmembers.
GQUNCILMEMBER JIM SI„LVA ELECTED MAYOR
The City Clerk declared the Office of Mayor vacant and called for a motion to
elect a new Mayor.
A motion was made by Kelly, seconded by Winchell, to elect Councilmember Jim
Silva as Mayor by acclamation.
All Councilmembers rose and gave a standing ovation electing Jim Silva Mayor
by acclamation.
City Clerk administered the Oath of Office to the new Mayor.
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COUNCILMEMBER GRACE WIN CHELL ELECTED MAYOR PRO f 1PURE
Mayor Silva called for a motion to elect a new Mayor Pro Tempore.
A motion was made by Moulton -Patterson, seconded by Kelly, to elect
Councilmember Grace Winchell as Mayor Pro Tempore by acclamation.
All Councilmembers rose and gave a standing ovation electing Councilmember
Grace Winchell Mayor Pro Tempore by acclamation.
RECESS - RECONVENE
The Mayor called a recess of Council at 7:25 p.m. The meeting reconvened at
7:40 p.m.
PRESENTATION - SCULPTURE TO MAY R GREEN
Mayor Silva presented a sculpture to Mayor Green for his dedicated leadership
during his term as Mayor.
Mayor Green presented the gavel to Mayor Silva.
STATEMENT FROM NEWLY ELECTED MAYQ
Mayor Silva thanked the City Council for his election as Mayor of Huntington
Beach. He stated he wanted to represent the average citizen. He stated the
city is prohibited by law to go into debt. In reference to staying within the
city budget, he stated, "Remember a government that can give you everything is
also a government that can take everything."
PRESENTATION - D.A.R.E. PROGRAM - CARA STR LE -- FORMER MISS HUNTIN TON BEACH
1990/91
Mayor Silva and Police Chief Lowenberg presented a commendation to Cara
Strole, former Miss Huntington Beach 1990/91, for her work with the D.A.R.E.
Program during the past year. Officer Steve Ekstedt represented the D.A.R.E.
Program.
PUBLIC COMMENTS
Sandy Fairbanks and Tom Fairbanks spoke in opposition to a barrier on Cascade
Lane. Concern regarding disaster preparedness and effect of a closure on the
school; the bus problem as the buses will not use McFadden Avenue as it is too
dangerous. The suggestions for speed "humps" not bumps was made.
Edith Gonzales, representing Homeowners for Safe Cascade, spoke requesting a
barrier on Cascade Lane. She stated that the number of cars on Shasta Lane is
far less than on Cascade Lane.
Ray Harbour, representing Taxpayers' Action Network of Orange County,
requested Council to rescind their adoption of Resolution 6331, salary
increases, by an emergency measure.
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Page 3 - Council/Agency Minutes - 12/2/91
Topper Horach, Richard Friedman, and Dave Sullivan, Huntington'Beach Tomorrow
President; spoke in opposition to salary increases during the current
recession.
Gerald Chapman presented a certificate to Councilmember Green for his past
year's service as Mayor.
Bob Biddle, Vic i zi , and Lorraine Faber spoke in opposition to Ordinance
No. 3125, Campaign Contributions.
Mike Mott, California Association of Bicycle Organizations District 12
Director (CABO), requested safe access on Pacific Coast Highway for bicyclists.
Donald Buchman, McDonnell Douglas Huntington Beach Commuter Bicycle Club, an
offshoot of AQMD, urged Council to work with CalTrans and AQMD to get more
bicyclists on the road.
Don Harvey, representing Orange County Bike Coalition, requested Council to
provide bike lanes on Pacific Coast Highway when the parking is removed.
Debbie Cook spoke in opposition to Ordinance No. 3125, Campaign Contributions,
and stated it conflicted with Section 2.05.020. She stated she believed the
ordinance needed more work to reflect the intent to give equal access to an
elected office.
Dave Burris spoke regarding the Utica/Florida drug problem. He thanked Mayor
Silva, Councilmember Moulton -Patterson, Police Chief Lowenberg, and the
Chamber of Commerce for their work. He thanked the Huntington Beach/Fountain
Valley Independent Newspaper for publishing the names of drug dealers and
buyers.
City Administrator's Report Regarding: Salary Increases. At the request of
the Mayor the City Administrator presented a detailed report regarding
Resolution No. 6331 - Non -Represented Employees and the Memorandum of
Understandings with the other employee associations.
(City Council) PUBLIC HEARING - ZONE CHANGE NO. 91-2 - ENVIRONMENTAL
ASSESSMENT NO. 91-13 — STEVINSON. PORTO & PIERCE. INC. — ORDINANCE NO. 3126 —
INTRODUCTION APPROVED (450.20)
The Mayor announced that this was the day and hour set for a public hearing to
consider the following:
APPLICATION NUMBER: Zone Change No. 91-2 and Environmental Assessment No.
91-13
APPLICANT: Stevinson, Porto and Pierce, Inc.
LOCATION: East side of Huntington Street (Vacant strip of property
approximately two hundred -eighty (280) feet south of Clay Drive)
ZONE: R2 (Medium Density Residential)
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Page 4 - Council/Agency Minutes - 12/2/91
REQUEST: A request to permit a change in zoning from R2 (Medium Density
Residential) to R3 (Medium -High Density Residential) for a 20 foot by 130 foot
strip of property adjacent to an existing 13 unit apartment building. If
approved, the zone change would allow for two (2) additional units instead of
the one (1) additional unit that would be allowed by current zoning. A two
(2) unit project is approved on the site pending adoption by the City Council
of the Zone Change.
ENVIRONMENTAL STATUS: This project is covered by Environmental Assessment No.
91-13 which will also be considered by Council.
COASTAL STATUS: Not applicable
The City Clerk presented Ordinance No. 3126 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF
ZONING FROM "MEDIUM DENSITY RESIDENTIAL" TO "MEDIUM HIGH DENSITY RESIDENTIAL"
ON REAL PROPERTY GENERALLY LOCATED ON 0.06 ACRES ON THE EAST SIDE OF
HUNTINGTON STREET APPROXIMATELY 310 FEET SOUTH OF THE CLAY AVENUE CENTERLINE.
(ZONE CHANGE NO. 91-2)."
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.
Mike Adams, Community Development Director, presented a staff report using
slides and a wall sketch.
The Mayor declared the public hearing open.
Michael Porto, applicant, spoke in support of Zone Change No. 91-2 and stated
he was there to answer questions.
Don Stephens spoke in support of Zone Change No. 91-2 and stated he believed
approval of the application would provide efficient and good use for the
property.
Tom Lazear spoke in support of Zone Change No. 91-2.
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 MacAllister, seconded by Kelly, to approve Negative
Declaration No. 91-13, after reading by title, approve introduction of
Ordinance No. 3126, and approve Zone Change No. 91-2 with the following
findings: (The vote of approval is on Page 8.)
Findings for Approval - Tentative Parcel Map Na. 89-322:
1. The proposed 2,580 square
uses is in compliance with
that type of development.
and frontage requirements
31
foot lot expansion for purposes of residential
the size and shape of property necessary for
The proposed parcel meets the minimum lot area
of Article 912.
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Page 5 - Council/Agency Minutes - 12/2/91
2. The General Plan has set forth provisions for this type of land use as
well as setting fourth objectives for implementation of this type of
use. The proposed 0.5 acre R3 parcel is less than the minimum required
by the General plan for residential parcels, therefore it is not required
to meet the Medium Density Land Use Designation.
3. The property was previously studied for this intensity of land use at the
time the land use designation for residential buildings was placed on the
subject property. The proposed residential parcel is less than the
minimum required for residential development and will result in two (2)
additional units.
4. The size, depth, frontage, street width and other design and improvement
features of the proposed subdivision are proposed to be constructed in
compliance with standards, plans and specifications on file with the City
as well as in compliance with the State Map Act and supplemental City
Subdivision Ordinance.
Findings for Approval - Use Permit No. 90-63:
The establishment, maintenance and operation of two (2) additional apartments
to an existing non -conforming apartment complex will not be detrimental to:
a. The general welfare of persons residing or working in the vicinity.
The two (2) new units will meet all minimum standards of code.
b. Property and improvements in the vicinity of such use or building.
The two (2) new units will meet all minimum standards of code.
2. The granting of Use Permit No. 90-63 will not adversely affect the
General Plan of the City of Huntington Beach. The subject property is
less than one acre in size.
Findings for Approval - Zone Change No. 91-2:
1. The proposed zone change from R2 to R3 does conform with the Land Use
Element of the General Plan, by virtue of the fact that it is less than
one (1) acre in size.
2. The proposed zone change from R2 to R3 is consistent with surrounding R3
land uses to the north.
Conditions of Approval -- Tentative Parcel Map No. 89-322:
1. The tentative parcel map received by the Department of Community
Development on September 28, 1990 shall be the approve layout.
2. A parcel map shall be filed with and approved by the Department of Public
Works and recorded with the Orange County Recorder.
3. Water supply shall be through the City of Huntington Beach's water system
at the time said parcel is developed.
4. Sewage disposal shall be through the City of Huntington Beach's sewage
system at the time said parcel is developed.
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Page 6 - Council/Agency Minutes - 12/2/91
5. All utilities shall be installed underground at the time said parcel is
developed.
6. Development shall comply with all applicable City Ordinances.
7. All vehicular access rights along Huntington Street shall be dedicated to
the City of Huntington Beach except at locations approved by the Planning
Commission.
Conditions of Approval - Use Permit No 90-63:
1. The site plan, floor plans and elevations received and dated September
25, 1991 (Scheme 1) shall be the conceptually approved layout.
2. Prior to submittal for building permits, the applicant/owner shall
complete the following:
a. Submit three copies of the site plan to the Planning Division for
addressing purposes.
b. Depict all utility apparatus, such as but not limited to backflow
devices and Edison transformers, on the site plan. They shall be
prohibited in the front and exterior yard setbacks unless properly
screened by landscaping or other method as approved by the Community
Development Director.
C. Floor plans shall depict natural gas and 220V electrical shall be
stubbed in at the location of clothes dryers; natural gas shall be
stubbed in at the locations of cooking facilities, water heaters,
and central heating units; and low -volume heads shall be used on all
spigots and water faucets.
d. Elevations shall depict colors and building materials proposed.
e. All rooftop mechanical equipment shall be screened from any view.
Said screening shall be architecturally compatible with the building
in terms of materials and colors. If screening is not designed
specifically into the building, a rooftop mechanical equipment plan
must be submitted showing screening and must be approved.
f. A detailed soils analysis shall be prepared by a registered Soils
Engineer. This analysis shall include on -site soil sampling and
laboratory testing of materials to provide detailed recommendations
regarding grading, soil corrosivity, fill properties, foundations,
retaining walls, streets, and utilities.
g. The site plan shall include (or reference page) all conditions of
approval imposed on the project printed verbatim.
3. Prior to issuance of building permits, the applicant/owner shall complete
the following:
a. Submit four (4) copies of the revised site plan, floor plans and
elevations pursuant to Condition No. 1 for review and approval and
inclusion in the entitlement file.
Page 7 - Council/Agency Minutes - 1212191
b. A Landscape Construction Set must be submitted to the Departments of
Community Development and Public Works and must be approved. The
Landscape Construction Set shall include a landscape plan prepared
and signed by a State Licensed Landscape Architect and which
includes all proposedlexisting plant materials (location, type,
size, quantity), an irrigation plan, a grading plan, an approved
site plan, and a copy of the entitlement conditions of approval.
The landscape plans shall be in conformance with Section 9608 of the
Huntington Beach Ordinance Code. The set must be approved by both
departments prior to issuance of building permits. Any existing
mature trees that must be removed shall be replaced at a 2 to 1
ratio with minimum 36-inch box trees, which shall be incorporated
into the project's landscape plan.
C. A grading plan shall be submitted to the Department of Public Works
for review and it must be approved (by issuance of a grading
permit). A plan for silt control for all water runoff from the
property during construction and initial operation of the project
may be required if deemed necessary by the Director of Public Works.
d. All applicable Public Works fees shall be paid.
e. The final parcel map shall be accepted by the City Council, recorded
with the Orange County Recorder and a copy filed with the Department
of Community Development.
4. The development shall comply with all applicable provisions of the
Ordinance Code, Building Division, and Fire Department.
5. All building spoils, such as unusable lumber, wire, pipe, and other
surplus or unusable material, shall be disposed of at an off -site
facility equipped to handle them.
6. Installation of required landscaping and irrigation systems shall be
completed prior to final inspection/within twelve (12) months.
7. During construction, the applicant shall:
a. Use water trucks or sprinkler systems in all areas where vehicles
travel to keep damp enough to prevent dust raised when leaving the
site;
b. Net down areas in the late morning and after work is completed for
the day;
C. Use low sulfur fuel (.05% by weight) for construction equipment;
d. Attempt to phase and schedule construction activities to avoid high
ozone days (first stage smog alerts);
e. Discontinue construction during second stage smog alerts.
8. Construction shall be limited to Monday - Saturday 7:00 AM to 8:00 PM.
Construction shall be prohibited Sundays and Federal holidays.
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Page 8 - Council/Agency Minutes - 12/2/91
9. The Planning Commission reserves the right to revoke this use permit if
any violation of these conditions or the Huntington Beach Ordinance Code
occurs.
10. This use permit shall not become effective until Zone Change No. 91-2 has
been approved by the City Council and in effect.
11. This use permit shall become null and void unless exercised within two
(2) years of the date of final approval, or such extension of time as may
be granted by the Planning Commission pursuant to a written request
submitted to the Planning Department a minimum 30 days prior to the
expiration date.
12. The developer shall be responsible for the payment of the Traffic Impact
Fees at the time of final inspection.
13. The applicant/property owner shall be responsible for paying the Park and
Recreation Fees in effect at the time the final map is accepted by City
Council or issuance by building permits, whichever occurs first.
14. Further subdivisions of the property shall not be permitted.
The motion carried by the following roil call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
(Citv Council PUBLIC HEARING - APPEAL - PC DENIAL SUSTAINED - TENTATIVE
PARCEL MAP NO. 90-3 8 - CONDITIONAL EXCEPTION VARIANCE NO. 91-3 - NEGATIVE
DECLARATION_ NO. 91-10 - GERHARD & EILEEN SCHULTZ - 7932 RHINE CIRCLE (420.70)
The Mayor announced that this was the day and hour set for a public hearing to
consider the following:
APPLICATION NUMBER: Tentative Parcel Map No. 90-338 - Conditional Exception
(Variance) No. 91-3 - Negative Declaration No. 91-10
APPLICANT/APPELLANT: Gerhard and Eileen Schultz
LOCATION: 7932 Rhine Circle (South side of Heil Avenue approximately 160 feet
west of Beach Boulevard)
ZONE: RI-FP2 (Single Family Residential-Floodplain)
REQUEST: TPM No. 90-338 - To permit the subdivision of one (1) parcel into
two (2) parcels.
CE No. 91-3 - To permit a reduction in the minimum required lot width from 45
feet to 39 feet, to permit a reduction in the minimum net lot area from 6,000
square feet to 5,680 square feet, and to permit a reduction in the minimum
exterior side yard setback from ten (10) feet to zero (0) feet for Parcel 1.
Access to Parcel 2 will be provided by a private easement across Parcel 1.
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Page 9 - Council/Agency Minutes - 12/2/91
ENVIRONMENTAL STATUS: Negative Declaration No. 91-10 is being considered
concurrently with this request.
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 using slides.
The Mayor declared the public hearing open.
G. L. Schultz, applicant/appellant, presented a history of the lot with
slides. He urged approval of the Conditional Exception (Variance) No. 91-3.
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 Kelly, seconded by MacAllister, to overrule the Planning
Commission denial and grant appeal, approve Tentative Parcel Map No. 90-338,
Conditional Exception (Variance) No. 91-3, and Negative Declaration No. 91-10
subject to findings and conditions of approval outlined in the staff report
dated August 20, 1991. The motion FAILED by the following roll call vote:
AYES: MacAllister, Kelly
NOES: Robitaiile, Moulton -Patterson, Winchell, Silva, Green
ABSENT: None
The City Clerk informed Council that it had just come to her attention the
legal notice had not reflected that this hearing encompassed an appeal. She
requested clarification.
Mike Adams, Community Development Director, stated the applicant and the
appellant are the same. He deferred to the City Attorney.
RECESS - RECONVENE
The Mayor called a recess of Council at 9:40 p.m. The meeting reconvened at
9:50 P.M.
Public Hearing Continued - Tentativ Parcel Map No. 90-338 - Conditional
Exception (Variance) No. 91-3 - Negative Declaration No. 91-10
In answer to the City Clerk's request for clarification, the City Attorney
stated that the property owners had received substantitive notice and that she
determined it to be an error.
A motion was made by Winchell, seconded by Moulton -Patterson, to deny the
appeal and deny Tentative Parcel Map 90-338, Conditional Exception 91-3 and
Negative Declaration 91-10 with the following findings:
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Page 10 — Council/Agency Minutes — 12/2/91
Findings for Denial — Tentative Parcel Map No. 90-338
1. The proposed subdivision of two (2) parcels for purposes of residential
use is not in compliance with the size and the shape of property
necessary for that type of development. The easement would result in
four (4) code deficiencies.
2. The General Plan has set forth provisions for this type of land use as
well as setting forth objectives for implementation of this type of use.
The easement would result in an unsafe vehicular access easement.
3. The size, depth, frontage, street width and other design and improvement
features of the proposed subdivision are not proposed to be constructed
in compliance with standards, plans and specifications on file with the
City as well as in compliance with the State Map Act and supplemental
City Subdivision Ordinance.
The motion carried by the following roll call vote:
AYES: Robitaille, Moulton —Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
City Council) PUBLIC HEARING OPENED & CONTINUED TO 12/16/91 — CIRCULATION
ELEMENT_ AMENDMENT NO. 91-1 — NEGATIVE DECLARATION NO. 91-36 — RESOLUTION
NO.6333 — TALBERT AVENUE BTWN___GOLDENWEST/GOTHARD (440.50)
The Mayor announced that this was the day and hour set for a public hearing to
consider the following:
APPLICATION NUMBER: Circulation Element Amendment No. 91-1/Negative
Declaration No. 91-36
APPLICANT: City of Huntington Beach — Departments of Library Services and
Public Works
L CATION: Talbert Avenue between Goldenwest and Gothard Streets.
REQUEST: To consider deletion of Talbert Avenue between Goldenwest and
Gothard Streets as an arterial from the City's Circulation Plan of Arterial
Streets and Highways.
ENVIRONMENTAL STATUS: Negative Declaration No. 91-36 assessing the
environmental effects of said Circulation Element Amendment will also be
considered by the City Council
OASTAL 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.
Page 11 — Council/Agency Minutes — 12/2/91
The Mayor declared the public hearing open.
A motion was made by Green, seconded by MacAllister, to open the public
hearing and continue it open to December 16, 1991. The motion carried by the
following roll call vote:
AYES: Robitaille, Moulton —Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
(City Council) PUBLIC HEARING OPENED & CONTINUED TO 12/16/91 —_PRECISE PLAN
OF STREET ALIGNMENT NO. 91-1 — ESTABLI H PRE I E ALIGNMENT OF GARFIELD AVE
BTWN EDWARDS ST & GOLDENWEST ST — RDINANCE NO. 3127 — INTRODUCTION (800.90)
The Mayor announced that this was the day and hour set for a public hearing to
consider the following:
APPLICATIQN,NUMBER: Precise Plan of Street Alignment No. 91-1
APPLICANT: City of Huntington Beach
LOCATION: Garfield Avenue between Edwards Street and Goldenwest Street
ZONE: Various
RE UEST: Establish Precise Alignment of Garfield Avenue between Edwards
Street and Goldenwest Street.
ENVIRONMENTAL STATUS: Covered by Environmental Impact Report No. 89-1 which
was certified by the City Council on January 8, 1990.
COA-STAL 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 Mayor declared the public hearing open.
A motion was made by Green, seconded by Winchell, to open the public hearing
and continue open to December 16, 1991. The motion carried by the following
roll call vote:
AYES: Robitaille, Moulton —Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
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Page 12 - Council/Agency Minutes - 12/2/91
itv Council) PUBLIC HEARING - CONTINUED TO.2/1 2 -- COUNCIL LISTED
CONCERNS - APPEAL OF COMMUNITY SYSTEMS ASSOC...TO THE PLANNING COMMISSION'S
APPROVAL OF THE ADDENDUM TO FINAL EIR NO. 9-1 - GENERAL PLAN AMENDMENT NO.
91-2 - ZONE CHANGE NO. 90-10 - CODE AMENDMENT NO. 90-10 - HOLLY
EA LIFF/PACIFIC COAST HOMES - RESOLUTION -NO. 6334 - RESOLUTI N NO. 6335 -
ORDINANCE NO. 3128 INTRODUCTION (440.50)
The Mayor announced that this was the day and hour set for a public hearing to
consider
APPLICATION NUMBER: Addendum to Final Environmental Impact Report No. 89-1 -
General Plan Amendment No. 91-2 - Zone Change No. 90-10 - Code Amendment No.
90-10
APPLICANT: Pacific Coast Homes/City of Huntington Beach
APPELLANT: Community Systems Associates
L CATION: The Holly-Seacliff Master Plan Area
ZONE: Various
REQUEST: General Plan Amendment: Amend the Holly-Seacliff Master Plan by
shifting 7 acres of Commercial from Edwards/Garfield to Goldenwest/Garfield;
shift residential density with no addition of units and permit oil production
in industrial zones.
Zone Change and Code Amendment: Establish the Holly-Seacliff Specific Plan
which contains the zoning and development standards for 569 acres in the 780
acre Holly-Seacliff Master Plan Area.
APPEAL: The appeal is based on the following reasons:
1. The City has failed to comply with the administrative procedures and
requirements of the California Environmental Quality Act and the CEQA
Guidelines;
2. The applications are not in compliance with the Huntington Beach General
Plan adopted December, 1976 and amended through July, 1990;
3. The applications are not in compliance with the Holly-Seacliff
Development Agreement by and between the City of Huntington Beach and
Pacific Coast Homes ("Developer" or "Applicant") and Garfield Partners;
4. The applications are not in compliance with General Plan Amendment No.
89-1 and Environmental Impact Report No. 89-1;
S. The Specific Plan does not comply with Section 65451 of the Government
Code.
ENVIRONMENTAL STATUS: The proposed project is covered by an addendum to Final
EIR No. 89-1 which was certified by the City Council on January 8, 1990.
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Page 13 - Council/Agency Minutes - 12/2/91
COASTAL_STATUS: The proposed project will result in an amendment to the
City's Local Coastal Plan.
The City Clerk presented Resolution No. 6334 for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA,
ACCEPTING AS ADEQUATE THE ADDENDUM TO FINAL ENVIRONMENTAL IMPACT REPORT NO.
The City Clerk presented Resolution No. 6335 for.Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING
GENERAL PLAN AMENDMENT NO. 91-2."
The City Clerk presented Ordinance No. 3128 for Council adoption - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE
CODE SECTIONS 9061 AND 9300 TO PROVIDE CHANGE OF ZONING FROM VARIOUS ZONING
CLASSIFICATIONS TO HOLLY-SEACLIFF SPECIFIC PLAN ON REAL PROPERTY GENERALLY
LOCATED SOUTH OF ELLIS AVENUE, EAST OF EDWARDS BLUFF, NORTH OF SEACLIFF GOLF
COURSE WEST OF GOTHARD AVENUE ZONE CHANGE 90-10 AND CODE AMENDMENT 90-10."
Legal notice as provided to the City Clerk's Office by staff had been mailed,
published, and posted. A communication was received November 26, 1991 from
CSA, Inc. re: Notice of Public Hearing.
A motion was made by Winchell, seconded Green, to continue the public hearing
pertaining to the Addendum to Final EIR No. 89-1, General Plan Amendment No.
91-2, Zone Change No. 90-10, Code Amendment No. 90-10, Holly Seacliff/Pacific
Coast Homes, Resolution No. 6334, Resolution No. 6335, Ordinance No. 3128 to
February 10, 1992 with an understanding that it would be readvertised and I
would like Councilmembers to indicate the kind of information they wanted
added, enhanced, and clarified to the staff report and encourage the public to
put their concerns in writing. The motion carried by the following roll call
vote:
AYES: Moulton -Patterson, Winchell, Silva, Green, MacAllister, Kelly
NOES: Robitaille
ABSENT: None
The following items were listed by Councilmembers:
Councilmember Winchell:
School District and developer need to get this thing settled;
Address needs of school district;
Need to get clarification of the Planning Commission direction approved
and the type of housing meant by low and moderate low income
housing, and analysis of cost;
Dedication required for streets (i.e. Garfield between Goldenwest and
Stewart) - everybody that is impacted by dedication should receive
notice;
Discussion of height limit that took place at Planning Commission and
disparity between staff recommendation and what Planning Commission
did recommend and that needs to be clarified;
Mixed use district (MD) - concerns pertaining to intensity of use --need
to get at square footage that is going onto the land.
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Page 14 - Council/Agency Minutes - 12/2/91
Councilmember MacAllister:
What traffic mitigation will be done if the cross gap does not go in;
Closing of Talbert --what does that do to overall project especially if
cross gap does not go in;
Cost or gain to city of a whole project as to the various levels of
development as to services given as to the taxes to be received in
the area;
Affordable housing onsight or offsight - not clear --need several study
sessions and take action on 2/10/92.
Councilmember Green:
Additional information on cross gap connector ---what are the permitting
state and federal agencies and their policies so the Council can
predict the likelihood of getting through the permit process;
Models of traffic flow without cross gap connector should be in the EIR;
If the cross gap is built, should it connect with Garfield or Ellis;
Examine position of Huntington Seacliff Homeowners' Association stating
that no more than Phase I should be completed before the cross gap
connector. Would any housing unit close off the possibility of the
cross gap connector joining at Ellis. It should be build so that
there are two options after Phase I --Ellis connection or Garfield
connection.
Moulton -Patterson:
Thanked the Planning Commission for their work on this project;
School needs have to be met before further progress;
Affordable housing --should have task force to come back 6 wks with
recommendations;
Further analysis of traffic impact.
Following discussion, Councilmember Kelly requested a status report from the
Affordable Housing Task Force at the Council meeting of December 16, 1991.
Mayor Silva requested an update from the Affordable Housing Task Force at
every Council meeting.
(City Cog_DCil) NOTION TO RECONSIDER: PUBLIC HEARING OPENED & CONTINUED TO
12/16/ 1 - CIRCULATION ELEMENT AMENDMENT NO. 91-1 - NEGATIVE DECLARATION NO.
1- - RESOLUTION NO.6333 - TALBERT AVENUE BTWN LDENWE T/ THARD (440.50)
A motion was made by MacAllister, seconded by Green, to reconsider the Council
action taken earlier in the meeting on the Public Hearing on the Circulation
Element Amendment No. 91-1 - Negative Declaration No. 91-36 - Resolution
No. 6333. The motion FAILED by the following roll call tie vote:
AYES: Silva, MacAllister, Kelly
NOES: Moulton -Patterson, Wincheil, Green
ABSENT: None (Robitaille - out of the room)
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Page 15 — Council/Agency Minutes — 12/2/91
1
(City Council) PUBLIC HEARING - ESTABLISH CHANGES IN BURGLAR ALARM QRDINANCE
- ORDINANCE NO. 3121 - APPROVED I.�NTR,QD,CUQN - RESOLUTION NO. 6314 - ADOPTED
(640.10)
The Mayor announced that this was the day and hour set for a public hearing
for the purpose of amending Chapter 5.56 of Title 5 of the Huntington Beach
Municipal Code entitled Burglar Alarms. The purpose of these amendments is to
have more control over the proper installation of burglar alarms and their
proper functioning:
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. 6314 for Council adoption -- "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
FEES FOR BURGLAR ALARM BUSINESSES AND ALARM SYSTEM SUBSCRIBERS."
The City Clerk presented Ordinance No. 3121 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING CHAPTER 5.56, AND ADDING THERETO NEW CHAPTER 5.56
ENTITLED, 'BURGLAR ALARMS'."
Police Chief Ron Lowenberg presented a staff report.
Officer Jim Carr, Alarm Officer, answered inquiries from Councilmember
MacAllister.
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 Robitaille, to adopt Resolution
No. 6314 and approve introduction of Ordinance No. 3121, after reading by
title. The motion carried with the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
CONSENT CALENDAR - (ITEMS REMOVED)
The following items were requested by Councilmembers to be removed from the
Consent Calendar for separate consideration: (Winchell) Budget Appropriation
for Replacement of Street Trees; (Robitaille) Contract for Jail Service with
City of Seal Beach; Bid Award, Beach Maintenance Facility, CC-738; Agreement,
Property Tax Review & Audit, Hinderliter, De Llamas & Associates. (600.10)
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Page 16 - Council/Agency Minutes - 12/2/91
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by MacAllister, second Kelly, Council approved the following items,
as recommended, by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
(Ci_ty Council/R-development Agency) MINUTES - APPROVED - Approved and
adopted minutes of Council/Agency adjourned regular and regular meetings of
November 4, 1991 as written and on file in the Office of the City Clerk.
(City Council) PARCEL MAP 91-245 - BART DE BOE - 517 & 519 - 11TH STREET -
APPROVED (420.70) - Approved finial parcel map pursuant to the mandatory
findings set forth by the Zoning Administrator and instructed the City Clerk
to affix her signature to the map and release the map to the County for
processing.
(City Council) FINAL TRACT MAP 14417 - APPROVED - ALL OF TT 14417 - BARTOLI
COMPANY - 18862 H NTINGTON STREET - SUBDIVISION AGREEMENT (420.60) -
Approved Final Tract Map 14417, being all of Tentative Tract 14417, pursuant
to the mandatory findings set forth in Sections 66458 and 66474 of the
Government Code, accepted offer of dedication and improvement subject to
completion of requirements stipulated, on property located on the 18862
Huntington Street; examined and certified by the Director of Public Works and
the Secretary to the Planning Commission as being substantially in accordance
with the tentative map as filed with, amended and approved by the Planning
Commission. Acreage: 2.08; Lots: 33, Developer: 8artoli Company, 17756
Samson Lane, Huntington Beach, CA 92648, adopted map subject to stipulations
as follows: Deposit of fees for water, sewer, drainage, engineering and
inspections; Certificate of Insurance; Subdivision Agreement; the Park and
Recreation fees shall be paid or a surety posted in an amount equal to the
in -lieu fees and approved as to form by the City Attorney prior to recordation
of the final map. If a surety is posted, the fees shall be collected prior to
issuance of building permits; drainage for the subdivision shall be approved
by the Department of Public Works prior to the recordation of the final map;
the Declaration of Covenants, Conditions and Restrictions shall be reviewed
and approved by the Department of Community Development and approved as to
form by the City Attorney prior to recordation of the final map approved and
authorized execution of the Subdivision Agreement and further instructed the
City Clerk that she shall not affix her signature to the map nor release such
map for preliminary processing by the County or for recordation until
conditions 3(a) through (f) have been complied with, accept the Irrevocable
Standby Letters of Credit and instruct the City Clerk to file them with the
City Treasurer and approve and authorize execution of the Subdivision
Agreement.
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Page 17 - Council/Agency Minutes - 12/2191
(City Council) PRQJECT.SELF-SUFFICIENCY 1992 ACTION _PLAN_-_ APPROVED
(570.50) - Approved the Project Self -Sufficiency 1992 Action Plan for program
implementation.
(Cityn it) MADDY LOCAL APPOINTIVE LIST ACT - APPROVED - 1992 TERM
EXPIRATION DATE (110.50) - Approved the list of boards, commissions and
committees as attached to the Request for Council Approval dated
December 2, 1991 and directed the City Clerk to post the list at the
Huntington Central Library and the Civic Center.
(City Council) Council) CONTRACT FOR WATER TESTING - APPROVED - HUNTINGTON_BEACN_WELL
NO 2 (600.95) - Approved waiver of items numbered 4, 6 and 7 from the City's
Purchase Order Agreement No. 204277 with the University of Colorado for
special water quality analyses on Huntington Beach Well No. 2.
(City Council) REVISION TO DEFERRED COMPENSATION--RLA__N _- ..RESOLUTION .NO_6336 -
ADOPTED (700.55) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH UPDATING AN EMPLOYEES' DEFERRED COMPENSATION PLAN AND
AUTHORIZING ITS IMPLEMENTATION." (Update to conform to the latest revisions
of the Internal Revenue Code)
(City Council) ASSIGNMENT OF SHELTER VISION CONTR T T_0_TARGET MEQIA_-
APPROVED (600.45) - Approved and authorized execution of Assignment and
Assumption Agreement by and among Z-Way Inc. dba Shelter Vision and Target
Media.
(City Council) BUDGET -APPROPRIATION FOR REPLACEMENT QFF -STREET TREES -
APPROVED (320.45)
The City Clerk presented a communication from the City Administrator
pertaining to budget appropriation for replacement of street trees.
A motion was made by MacAllister, seconded by Kelly, to approve an
appropriation of $10,000 to fund the purchase of replacement street trees and
the costs of those trees reimbursed by residents. The motion carried by the
following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
Tree Policy Report R-eguested
Councilmember Winchell directed staff to examine a tree policy and return to
Council in regard to homeowners paying for the trees.
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Page 18 — Council/Agency Minutes -- 12/2/91
(City Council) CONTRACT FOR JAIL SERVICE WITH CITY SEA L_BEACH — APPROVED
(600.10)
The City Clerk presented a communication from the City Administrator
pertaining to the contract for jail service with the City of Seal Beach.
In answer to an inquiry made by Councilmember Robitaille, Police Chief
Lowenberg stated the city would obtain a waiver of medical liability.
A motion was made by Robitaille, seconded by MacAllister, to approve and
authorize execution of Intergovernmental Services Agreement between the City
of Huntington Beach and the City of Seal Beach for the detention at the
Huntington Beach Police Department of Detainees held in custody by the Seal
Beach Police Department. The motion carried by the following roll call vote:
AYES: Robitaille, Moulton —Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: done
ABSENT: None
(City Council) BID AWARD — BEACH MAINTENANCE FACILITY — PHASE I — CALEX
ENGINEERING COMPANY — —7 — DEFERRED (600.80)
The City Clerk presented a communication from the City Administrator
pertaining to the Beach Maintenance Facility: Phase I; CC-738.
The City Administrator stated the item pertaining to the Beach Maintenance
Facility, Phase I, Calex Engineering Company, CC-738 would be deferred.
(City Council) AGREEMENT — PROPERTY TAX REVIEW & AUDIT — HINDERLITER. DE
LLAMAS & ASSOCIATES --DEFERRED (600.10)
The City Clerk presented a communication from the City Administrator
pertaining to the Property Tax Review and Audit.
The City Administrator stated the item pertaining to the execution of
Agreement between the City of Huntington Beach and Hinderliter, De Llamas and
Associates to conduct a property tax review and audit for the City would be
deferred.
(City Council) APPOINTMENT OF GENERAL PLAN ADVISORY COMMITTEE (GPAC) MEMBERS
— APPROVED (440.90)
The City Clerk presented a communication from Community Development Director
regarding establishment of a General Plan Advisory Commission to help guide
the Comprehensive General Plan Updates.
Mike Adams, Community Development Director, presented a staff report.
A motion was made by MacAllister, seconded by Green, to approve a 21 member
General Plan Advisory Committee comprised of members from each City
Commission, Board and recognized community interest groups.
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Page 19 - Council/Agency Minutes - 12/2/91
An amendment to the motion was made by Winchell, seconded by Kelly, to add a
member from the HOME Council (Homeowners' Associations of the City) to the
General Plan Advisory Committee.
Councilmember Kelly requested that the member of the Board or Commission be
the Chairman. Councilmember MacAllister added it to the amendment of the
motion, and Councilmember Winchell accepted it.
The amendment to the motion made by Winchell, seconded by Kelly, to add a
member from the HOME Council (Homeowners' Associations of the City) to the
General Plan Advisory Committee and that the member of the Board or Commission
be the Chairman. The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
A motion was made by MacAllister, seconded by Green, to approve a 21 member
General Plan Advisory Committee comprised of members from each City
Commission, Board and recognized community interest groups, to add a member
from the HOME Council (Homeowners' Associations of the City), and that the
member of the Board or Commission be the Chairman. The motion carried by the
following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
(City Council_) CASCADE LANE - TRAFFIC CONTROL MEASURES - FINAL REVIEW MARCH
1992 - APPROVED (580.50)
The City Clerk presented a communication from the Director of Public Works
regarding the status of the Cascade Lane traffic control measures.
The Public Works Director presented a staff report.
Discussion between Council and staff was held.
Jim Otterson, Traffic Engineer, reported on the traffic study.
A motion was made by MacAllister, seconded by Moulton -Patterson, to direct
staff to return for final review of the Cascade Lane traffic control measures
at the first Council meeting in March, 1992. The motion carried by the
following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
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Page 20 - Council/Agency Minutes - 12/2/91
(City Council) ORDINANCE NO. 3125 - FAILED - CAMPAIGN CONTRIBUTIONS (620.50)
The City Clerk presented Ordinance No. 3125 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 2.05.050 PERTAINING
TO CAMPAIGN CONTRIBUTIONS." (Expenditures or contributions made within the
period of 6 months prior and 6 months subsequent to any election are
considered to be made in support of a candidacy at such election)
A motion was made by Winchell, seconded by Kelly, to oppose the adoption of
Ordinance No. 3125. The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
Discussion was held by Council regarding the staff returning with amended
wording.
DISCUSSION HELD: RESOLUTION NO. 6331 - SALARY INCREASES
Councilmember MacAllister stated he believed the action taken to adopt
Resolution No. 6331, salary increases, should be rescinded or ask that
employees voluntarily not accept pay raises at this time of recession. He
stated he agreed with the public and that management should be taking a cut.
Discussion was held between Councilmembers.
STAFF REPORT REQUESTED: ORDINANCE NO. 3125
Councilmember Winchell would like staff follow-up on failed Ordinance No. 3125
Campaign Contributions and the impact of any changes. She stated she would
like to have the 12 month provision a part of the ordinance.
AFFORDABLE HOUSING REPORT - 12/16/91
In answer to Councilmember Kelly's inquiry pertaining to affordable housing,
the City Administrator stated a report would be returned to Council
December 16, 1991.
STAFF REPORT REQUESTED - TREE ORDINANCE
Councilmember Moulton -Patterson requested staff to investigate tree ordinances
as 60% of other California cities have such an ordinance. She stated the
report should address inquiries on replanting and pricing of trees.
STAFF REPORT REQUESTED: STREET SWEEPING POLICY
Councilmember Moulton -Patterson requested a staff report on street sweeping.
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Page 21 - Council/Agency Minutes - 12I2/9)
STAFF REPORT RE E TED: CAL TRANS- P H BICYCLE ACCESS
Councilmember MacAllister stated that a number of people from Orange County
bicycle clubs had spoken about Pacific Coast Highway, and he requested staff
to return to Council with the modified CalTrans plan for review.
Councilmember Winchell stated that Pacific Coast Highway was a good commuter
pattern and that it should be encouraged. She stated that a staff person
should meet aggressively with CalTrans to get the best the city can for that
commuter opportunity.
BOARDS AND CQMMISSIONS - MONTHLY STUDY SESSION
Mayor Silva requested that a monthly half-hour study session with a city board
or commission occur beginning in January. He stated the purpose would be to
hear where they've been, what they are doing now, and their concerns for the
future.
Councilmember Green stated that all the members should be invited so that
Council could meet the members.
CLOSEp SESSION
The Mayor called a Closed Session of the City Council pursuant to Government
Code Section 54956.9(a) to confer with its attorney regarding pending
litigation - Pacific Enviro v. City of Huntington Beach - OCSCC 65 92 81.
(120.80)
RECESS-- REQDNVENE
The Mayor called a recess of Council at 10:40 p.m. The meeting reconvened at
11 P.M.
ADJOURNMENT - COUNCILIREDEVELOPMENT AGENCY
Mayor Green adjourned the regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to 7 p.m., Monday,
December 9, 1991, Room B-8, Council Chamber.
ATTEST:
A4k_�
City Clerk/Clerk 4-1
Cleric of the Redevelopm nt Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
�,e 7_el�
Mayor/Chairman
48