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HomeMy WebLinkAbout1992-06-01MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Room B-8, Civic Chamber Huntington Beach, California Monday, June 1, 1992 A videotape 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 COUNCILIREDEVELOPMENT AGENa ROLL CALL PRESENT: Robitaille, Moulton -Patterson, Winchell, Silva, MacAllister, Kelly ABSENT: Green STUDY SESSION - AUTOMATED OFFICE SYSTEM, PRESENTATION Don Watson, City Treasurer and Network Committee Co -Chairman, reviewed the present system and stated thore was a proliferation of types of equipment over the years with no compatibility. He stated that employees have to be retrained in order to work on the systems. He explained the objectives of the proposed automated office system and used sketches to illustrate the present situation and what was envisioned. Nick Sourant, Telecommunication Aide, gave a computer networking presenta- tion. He explained reasons for networking. Discussion was held between Council and staff pertaining to implementation and cost savings. 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 Chairman called a Closed Session of the Redevelopment Agency pursuant to Government Code Section 54956.8 to give instructions to its negotiator regard- ing negotiations with Coultrup Development Corporation concerning the purchase/sale/lease of the property located between Main Street, Pacific Coast Highway and Fifth Street and Walnut, Main -Pier Phase II. (120.80) I 77 Page 2 - Council/Agency Minutes - 6/l/92 The Chairman called a Closed Session of the Redevelopment Agency pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pend- ing litigation - Performance v City - Driftwood v City - Jones v City - OCSCC 62 97 12, 62 30 63, X62 30 62 (120.80) (120.80) The Chairman called a Closed Session of the Redevelopment Agency pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pend- ing litigation - Griffin Related Properties-1 et al v City of Huntington Beach et al. (120.80) The Mayor called a Closed Session of the City Council pursuant to Government Code Section 54957 regarding performance evaluation - City Administrator. (120.80) RECESS - RECONVENE The Mayor called a recess of Council at 6:20 p.m. The meeting was reconvened at 6:55 p.m. ADJOURNMENT - CDi1NCIL/REDEVELOPMENT AGENCY Mayor Silva adjourned the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to Monday, June 1, 1992 at 7 P.M., Council Chamber, Civic Center. ATTEST: — 2�� 4�! City Clerk/Clerk 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 78 MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, June 1, 1992 A videotape recording of this meeting is on file in the City Clerk's Office. Mayor Silva 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: Robitaille, Moulton -Patterson, Winchell, Silva, MacAllister, Kelly ABSENT: Green FLAG CEREMONY AND INVOCATION The F1ag Ceremony and invocation was conducted and given by Cub Scout Pack 5 qEader School, Huntington Beach; Den Leader Bob Cornett. YTf MAYOR JIM SILVA AND THE CITY COUNCIL DEDICATED THE CITY COUNCIL MEETING TO THE MEMORY OF MONSIGNOR MICHAEL DUFFY, PASTOR EMERITUS OF ST. BONAVENTURE PARISH, WHO PASSED AWAY ON MAY 23RD AT THE -AGE OF 77. MONSIGNOR DUFFY JOINED ST. BONAVENTURE AS THE FOUNDING PASTOR IN 1965 WHERE HE WAS PASTOR UNTIL HIS 'RETIREMENT IN 1988. HE REMAINED AN ACTIVE MEMBER OF ST. BONAVENTURE IN THE CAPACITY OF PASTOR EMERITUS:;_'ST. BONAVENTURE'S LOSS IS SHARED BY THE ENTIRE HUNTINGTON BEACH COMMUNITY. PRESENTATION_ - $5.000 CHECK PRESENTED BY PACIFIC COAST HOMES FOR 4TH JULY PARADE Jim Johnson, President of Pacific Coast Homes, presented a check in the amount of $5,000 to Mayor Jim Silva for the 4th July Parade. Brooke Plunkett, President, and Debbie Cope, Vice President, of the 4th July Board were present. P_RESENJAJION - OFFICER GIL COERPER - STATE LAW ENFORCEMENT MEMORIAL DAY CEREMONY Mayor Silva presented a plaque to Officer Gil Coerper for his efforts in coordinating the State Law Enforcement Memorial Day Ceremony held in Sacramento, California, May 13, 1992, honoring those California Police Officers who have died this past year in the line of duty. 7 Page 2 - Council/Agency Minutes - 6/1/92 PRESENTATION - PIER RUN '92 VOLUNTEER T-SHIRTS TO COUNCIL Bob Traver, Pier Events Fund Raising Committee Chairman, presented Pier Run 192 Volunteer T-Shirts to Mayor Jim Silva and the Councilmembers. This presentation was continued to June 15, 1992. indivigual staff reports, Wty Council) PUBLIC HEAR - CITY BUDGET FY 1 - ----CONTINUED T 6/1 / 2 (320.20) The Mayor announced that this was the day and hour set for a public hearing for the purpose of considering the Fiscal Year 1992/93 City Budget. The proposed budget for FY 1992/93 totals $203,303,654 including General Fund expenditures proposed at $96,984,398. The City Administrator gave a slide presentation on the City Budget FY 1992/93 and had distributed material pertaining to the slides. He stated that details would be discussed at the workshop to be held June 8, 1992 and that the budget adoption would be considered June 15, 1992. The City Attorney reported in response to Councilmember Kelly's inquiry per- taining to the differential of losing a Deputy City Attorney versus using outside counsel. lCity Council)BLI HEARING - REM15ION TO FEE FOR REFUSE ODLLMIQN DISPOSAL - RCSOLUTION NO..,.6389 - ADOPTED (3 9 ;�" t The Mayor announced that this was the day and hour set for a public hearing for the purpose of considering an increase in the monthly rate for curbside residential refuse collection and disposal. It is proposed that the rate be increased from $10.68 to approximately $12.00 per month to cover increases passed on to the city from the contractor per contract and the county landfill sites and a portion of the city costs for billing, collection and administra- tion of the services. The City Clerk presented Resolution No. 6389 for Council adoption - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING RESIDENTIAL CURBSIDE REFUSE COLLECTION RATE." The Public Works Director gave a slide presentation and staff report. In answer to Councilmember Winchell's inquiry, Jim Sankey, Department Analyst Senior, stated that approximately nine cities had experienced a recycling change. Mayor Silva stated he believed the utility tax should be paying the trash fee. Page 3 -- Council/Agency Minutes - 6/l/92 (City_ Council) PUBLIC BEARING - REVISIONS TO T SCHEDULE - CONTINUED TO 6/15/92 (0)� f 1; The Mayor announced that this was the day and hour set for a public hearing for the purpose of considering revisions to certain fees, fines and permits contained or proposed to be contained within the city's Comprehensive Fee Schedule. The types of fees, fines and permits under consideration for revision cover a broad range of city services. Legal notice as provided to the City Clerk's Office by staff had been mailed, published, and posted for the public hearings pertaining to the City Budget FY 1992/93, Revision to Fee for Refuse Collection & Disposal, and Revisions to the City's Comprehensive Fee Schedule. No communications or written protests were received on the matter. Bob Franz, Deputy City Administrator/Administrative Services, presented a staff report on fee increases related to the MSI program. He used slides and distributed material. i The Mayor declared the public hearing open. Mary Jo Jgffes, Council on Aging, thanked Council the for painting and remodeling Rodgers Senior Center. She stated the seniors had participated in the Adopt -A -Beach program. She stated that the Rodgers Senior Center needed trained staff to answer telephones and work at the counter. She urged Council to review the cut in personnel. , Council on Aging Treasurer, urged Council to review the $8,500 reduction, which eliminated the part-time employee on Friday. David Taman n, Huntington Landmark Board of Directors member, asked Council why there was a proposal to cut paramedics and also questioned -the practice of paramedics arriving on a fire engine. Fire Chief Dolder reviewed the budget proposal as it applied to paramedics. He stated there was no reduction but there was an enhancement by three paramedics. Councilmember Kelly stated that misinformation had occurred on the paramedic subject. Councilmember Winchell stated that staff was committed to improving and not lessening paramedic services. The City Administrator stated that information pertaining to the paramedics needed to be provided to the public. George Arnold spoke in opposition to the salary increases given to city employees. He stated there had been three salary raises in four years. Chink Scheid stated he had given Council a letter on Friday, May 29, 1992 pertaining to the trash collection monies not being an enterprise fund, that it was not a revenue or an expense to the city. He recommended that Council approve Resolution No. 6389 without the 480 increase and that a study session be held pertaining to the matter. Jan Shomaker, Huntington Beach/Fountain Valley Board of Realtors, stated she was speaking for Florence Lubow, Association President. She stated she supported reducing the cost to the city and that she believed the City 8.1 Page 4 -- Council/Agency Minutes - 6/1/92 Administrator was doing that. She stated that increased fees should increase service. She urged Huntington Beach to conduct a comprehensive review services the city is providing and she offered assistance. Bob Biddle, Huntington Beach Tomorrow, stated he was against closing Oakview Center at 6 p.m. instead of 9 p.m. He stated it could mean extra response calls. He stated there was a need for additional code enforcement personnel. He expressed his concerns pertaining to the MSI report. Norma Vander Molen spoke in opposition to the proposed budget cuts in the Community Services and Marine Safety Departments. She stated the believed the Senior Citizen Center should remain open. She spoke in opposition to building so close to the park at Palm Avenue and Seapoint Avenue. Mark Porter stated he believed that the budget was being balanced without adequate regard for other sources of revenue. He recommended that the fees be reviewed. Dave Sullivan, Huntington Beach Tomorrow, stated he was opposed to Community Center cuts. He stated he believed that the cable television tax should be dropped and that there should be no trash fee increase. He spoke in opposi- tion to city employees receiving wage increases. Guyola Nolan spoke in opposition to the trash fee increase. James Rush stated he had presented a letter to Council Friday, May 29, 1992, that recommended delaying adoption of Resolution No. 6389 to review alterna- tives. He also presented a booklet explaining the operational guide for a refuse collection program in the Village of La Grange, Illinois. He stated the program had reduced the refuse volume about 50% and the cost was less than the monthly flat fee basis as used in Huntington Beach. 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 Kelly, seconded by Robitaille, to adopt Resolution No. 6389. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, MacAllister, Kelly NOES: Silva ABSENT: Green A motion was made by Silva, seconded by Kelly, to continue the opened public hearing on the city budget fiscal year 1992-93 and the revisions to the city's comprehensive fee schedule to June 15, 1992. The motion carried by the following roll call vote: AYES: Robitaille, Moulton --Patterson, Winchell, MacAllister, Silva, Kelly NOES: None ABSENT: Green RECESS - RECONVENE The Mayor called a recess of Council at 9:40 p.m. The meeting was reconvened at 9:50 p.m. 8'' Page 5 - Council/Agency Minutes - 6/l/92 1 NO. 91-33 (420.40) The Mayor announced that this was the day and hour set for a public hearing to consider the following appeal: APPLICATION NUMBER Conditional Use Permit No. 91-45 with Special Permits - Tentative Tract Map No. 14135 (Revised) - Coastal Development Permit No. 91-26 - Negative Declaration No. 91-33 APPLICANT: Surfcrest Partners APPELLANT: Councilwoman Grace Winchell LOCATION: Northwest corner of Palm Avenue and Seapoint Avenue ZONE: R4-24-0-CZ (High Density Residential-24 Dwelling Units Per Acre -Oil Production -Coastal Zone) REQUEST: To construct seven (7), three (3) story buildings consisting of 284 condominiums on 9.8 acres in the Coastal Zone with Special Permits for: 1) reduction in building separation requirements between clusters; 2) reduction in building separation requirements within clusters; 3) variation i'n building bulk requirements; 4) reduction in ground floor private open space require- ments; 5) to exceed the 5% paving restriction for main recreation areas; 6) reduction in access width for first 100 feet intersecting Seapoint Avenue; and 7) no permanent trash enclosures to the exterior of building (located in ground floor garage). ENVIRONMENTAL STATUS: Covered by Negative Declaration No. 91-33 CQASTAL STATUS: APPEALABLE - This project is in the appealable portion of the Coastal Zone. Under the provisions of the Huntington Beach Ordinance Code, the action taken by the City Council is final unless an appeal is filed to the Coastal Commission by the applicant or an aggrieved party. Said appeal must be in writing and must set forth in detail the actions and grounds by and upon which the applicant or interested party deems himself aggrieved. Said appeal must be submitted to the Costal Commission office within ten (10) working days of the date of the Council's action. There is no fee for the appeal of a coastal development permit. An aggrieved person may file an appeal within ten (10) working days, pursuant to Section 30603 of the Public Resources Code, in writing to: California Coastal Commission, 245 W. Broadway, Suite 380, Long Beach, California 90801-1450, Attn: Theresa Henry, telephone: (213) 590-5071. 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. Hal Simmons, Senior Planner, further reported on the appeal stating the developer had redesigned and resubmitted the project and presented the history of the project. Using slides, he gave a view comparison of the old project and the new project and cited the differences. The Mayor declared the public hearing open. Page 6 - Council/Agency Minutes - 6/l/92 Tom Zanic, applicant, stated that this was the second time around for the project and that it had been redesigned to comply with the Planning Commission. He stated he had received a letter from Terry Dolton of the Amigos and he addressed the issues in question. He stated there was no infringement or reduction in park area. He stated there was moderate income housing in 20% of the project. He stated the mitigations pertaining to traffic, that the project was consistent with the Coastal Element, General Plan, zoning, Planning Commission requests for redesign, parking, open space, setback, site coverage, and that it meets and exceeds requirements. He requested that Council not overturn the Planning Commission approval of the project. Ernie Vasauez, architect for the project, explained the differences between the old project and the new project using wall drawings. Terry Dolton, Amigos de Bolsa Chica President, spoke in opposition to the project due to the impact on Linear Park between the Bolsa Chica wetlands and the development. He stated the balconies would be ten feet away from the park and 35' high and that it was important to establish setbacks from the park. Ralph Bauer spoke in opposition to the project and stated he had been a Task Force member for the Linear Park and that he believed the proposed project subverted that committee's efforts. He stated it was important to establish setbacks from the park, that all buffering should be on the land side of project and that the density should be reduced. Gerald Chapman stated that Council had originally unanimously approved mixed development for the area near Garfield Avenue and Main Street but that Council reconsidered and changed it to high density residential. He requested that Council remove the offsite landscape buffer and preserve the 40 acre site dedicated for the Linear Park. Robert Biddle spoke in opposition to the project and stated he did not believe it was a quality project. He stated he believed that the affordable housing ought to be in other areas of the city. Nick Tomaino, H.O.M.E. Council and Huntington Seacliff Homeowners' Association President, spoke in opposition to the project. He stated the city needed to be aware of its Master Plan. ,ay Kreitz, Seacliff Homeowners' Association Vice President, spoke in opposi- tion to the project stating it was too dense. Mark Porter spoke in opposition to the proposed project because of density and stated that it had 28.97 units per acre because of special permits. He stated the project should be completed without special permits. He expressed his concerns pertaining to Linear Park. Lou Mannone, home owner in Huntington Seacliff, spoke in opposition to the project. He stated there was only one and one-half parking places per condominium unit. He stated that the 6,000 square feet of recreational space was not adequate. Jack Bowland spoke in opposition to the project and stated the noise levels would exceed the city's noise limits due to the heliport and overhead noise. He stated that the CEQA rules called for continued monitoring but that the Negative Declaration environmental document did not include a vehicle to 8 4 implement the monitoring. Page 7 - Council/Agency Minutes - 6/1/92 Don Guillaume stated he lived in the Seacliff development. He stated he was opposed to the project and expressed concerns pertaining to the length of time that affordable housing. would remain affordable; lack of any provision for schools in the area, and Bolsa Chica wildlife. Dave Sullivan, Huntington Beach Tomorrow, spoke in opposition to the project stating it was too dense and that it should be terraced back. He expressed his concerns regarding the loss of a ten foot swatch of Linear Park and noise problems. 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 Winchell, seconded by Moulton -Patterson, to continue the item pertaining to Conditional Use Permit No. 91-45 and for the developer to work with staff for adjusting the plan to have a 20' set back from the Linear Park and buildings that stepped back from the park instead of being three stories right on top of the 20' setback; to get the view corridor extend the full width of Palm Avenue and to reduce the density to be compatible with the surrounding density which would mean it would not exceed the medium density range. The motion carried by the following roll call vote: AYES: Moulton -Patterson, Winchell, Silva, MacAllister NOES: Robitaille, Kelly ABSENT: Green Report To Be Prepared Re: Affordable Housing,/Options The Community Development Director stated he .would return to Council with a written report pertaining to affordable housing and explain the options. QQuncilmember Kellyleft h mggting. (City Council) PUBLIC HEARING - APPEAL-_ BY ALBERT HATKINS_OF THE PLANNING QMISSION `S APPRML - APPEAL DENIED - CONDITIONAL USE PERMIT NO. 41-19 - APPROVED - COASTAL DEVELOPMENT PERMIT NO. 91-9 - APPROVED - ONDITIQML EXCEPTION (VARIANCE) NO. 92 3 DENIED - (CONSTRUCTION OF FIVE 151 REN MUNICIPAL PIER BUILDINGS) (420.40) The Mayor announced that this was the day and hour set for a public hearing to consider the following appeal: APPLICATIQN_NUMBER: Conditional Use Permit No. 91-19/Coastal Development Permit No. 91-9/Conditional Exception (Variance) No. 92-23 APPLICANT: City of Huntington Beach, Public Works Department APPELLANT: Albert Watkins L ATI N: 325 Pacific Coast Highway (Huntington Beach Pier) Z NE: Downtown Specific Plan, District 10-Coastal Zane-Floodplain 3 Page 8 - Council/Agency Minutes - 6/1/92 REQUEST: To construct five (5) buildings on the new municipal pier to replace those located on the original pier structure. The uses intended to occupy the structures include a bermline snack shop, lifeguard tower, restrooms, bait/ snack shop and a pierhead restaurant. A conditional exception (variance) to exceed the maximum building height permitted for the pierhead restaurant is also part of this request. APPEAL: The appellant is appealing the approval of commercial buildings on the Huntington Beach Municipal Pier. ENV IRQNMENTAL STATUS: The proposed project is covered by Environmental Impact Report No. 89-8 adopted by the City Council on May 15, 1990. COASTAL STATUS: APPEALABLE - This project is in the appealable portion of the coastal zone. Under the provisions of the Huntington Beach Ordinance Code, the action taken by the City Council is final unless an appeal is filed to the Coastal Commission by the applicant or an aggrieved party. Said appeal must be in writing and must set forth in detail the actions and grounds by and upon which the applicant or interested party deems himself aggrieved. Said appeal must be submitted to the Coastal Commission office within ten (10) worKjng days of the date of the Commission's action. There is no fee for the appeal of a coastal development permit. An aggrieved person may file an appeal with- in ten (10) working days, pursuant to Section 30603 of the Public Resources Code, in writing to: California Coastal Commission, 245 W. Broadway, Suite 380, Long Beach, California 90801-1450, Attn: Theresa Henry, telephone: (213) 590-5071. Legal notice as provided to the City Clerk's Office by staff .had been mailed, published, and posted. The City Clerk stated she had received two communications dated June 1, 1992 from Albert Watkins stating project opposition. The Community Development Director presented a staff report. The Mayor declared the public hearing open. Albert Watkins, appellant, spoke in opposition to Conditional Use Permit No. 91-19. He spoke in opposition to any building on the pier stating there should be free public access, and he expressed his concerns that large build- ings have wind resistance and could cause damage to the pier during heavy storms. He stated that the material proposed would require high maintenance. Bob Biddle stated he did not believe there should be any building on the pier until the pier was free of debt. He further stated he believed the concessionaire should build the building and the city should own it. George Arnold spoke in support of buildings on the pier. 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 MacAllister, seconded by Winchell, to deny the appeal of Conditional Use Permit No. 91-19 and move forward, to approve Coastal Develop- ment Permit No. 91-9 with findings, approve Conditional Use Permit No. 91-19 with findings, and to deny Conditional Exception (Variance) No. 92-23 with findings. (See vote on Page 11.) Page 9 - Council/Agency Minutes - 5/1/92 Councilmember Winchell stated for clarification that the denial of the Condi- tional Exception is indicating that Council wants the height to conform to the Downtown Specific Plan. The following findings are included: Findings for Approval - Coastal Qevelopment Permit Ng. 91-9 1. The proposed pier building conforms with the plans, policies, require- ments and standards of the Huntington Beach Coastal Element of the General Plan. 2. Coastal Development Permit No. 91-9 is consistent with the CZ (Coastal Zone) suffix, the Downtown Specific Plan, and other provisions of the Huntington Beach Ordinance Code applicable to the property. 3. At the time of occupancy, the proposed pier buildings can be provided with infrastructure in a manner that is consistent.with the Huntington Beach Coastal Element and Coastal Land Use Plan of the General Plan. 4. The proposed buildings conform with the public access and public recrea- tion policies of Chapter 3 of the California Coastal Act. 5. Previously approved Floodplain Variance No. 90-1 will not result in modification of the requirements of the certified Land Use Plan. Findings for Approval Conditional Use Permit Ng._ .91-19 1. The location, site layout, and design of the proposed pier buildings properly adapts the proposed structures to streets, driveways, and other adjacent structures and uses in a harmonious manner. 2. The access to and parking for the proposed pier buildings does not create any undue traffic problem because the square footage will not substan- tially increase from the original square footage. 3. The proposal is consistent with the intent of the Downtown Specific Plan in providing a public recreational/open space amenity that is affordable and accessible to a wide range of residents and visitors. 4. The proposal is consistent with the General Plan Land Use designation of Visitor Serving Commercial. Conditions of Approval 1. The site plan, floor plans, and elevations dated April 2, 1991 shall be the conceptually approved layout. 2. Prior to submittal for building permits, the applicant/owner shall complete the following: a. Depict all utility apparatus, such as but not limited to backflow devices and Edison transformers, on the site plan. They shall be prohibited in the front and exterior yard setbacks unless properly screened by landscaping or other method as approved by the Community Development Director. [:VA Page 10 - Council/Agency Minutes - 6/1/92 b. Plans shall depict natural gas stubbed in at the locations of cook- ing facilities, water heaters, and central heating units; and low -volume heads shall be used on all spigots and water faucets. C. Elevations shall depict colors and building materials as approved by the Pier Design Committee and City Council. d. The site plan shall include all conditions of approval imposed on the project printed verbatim. 3. The development shall comply with all applicable provisions of the Ordinance Code, Building Division, and Fire Department, and shall be subject to applicable permits from other agencies (Section 10, Section 106, Coastal Commission Coastal Development Permit). 4. All building spoils, such as unusable lumber, wire, pipe, and other surplus or unusable materials, shall be disposed of at an off -site facility equipped to handle them. 5. The pier buildings shall be constructed in compliance with City Geotech- nical Abatement Ordinance and with construction related seismic codes. 6. All buildings except the lifeguard tower shall be fully handicapped accessible. 7. Fire Department Requirements are as follows: a. Automatic fire sprinkler systems will be installed throughout to comply with Huntington Beach Fire Department and Uniform Building Code Standards. Shop drawings will be submitted to and approved by the Fire Department prior to installation. b. A fire alarm system will be installed to comply with Huntington Beach Fire Department and Uniform Building Code Standards. Shop drawings will be submitted to and approved by the Fire Department prior to installation. The system will provide the following: 1. Water flow, valve tamper 2. 24 hour supervision 3. Smoke detectors C. Fire extinguishers will be installed and located in areas to comply with Huntington Beach Fire Code Standards. 8. The SCAQMD recommends the following standard procedures to reduce construction impacts: a. Regular water of construction areas. b. Maintaining construction equipment in proper tune C. Phasing and scheduling construction activities to level emission peaks. d. Discontinue construction during first and second stage smog alerts. Page 11 - Council/Agency Minutes - 6/1/92 9. Construction activities shall be limited to 7:00 a.m. to 7:00 p.m. Monday through Saturday, and prohibited on Sundays and Federal holidays. Findings for Denial- Conditional (Variance) I. Because of the size, configuration, shape and lack of unique topographic features of the subject property, there does not appear to be exceptional or extraordinary circumstances or conditions applicable to the land, buildings or premises involved that does not apply generally to property or type of uses in the same district. The site is conforming to the requirements of the Downtown Specific Plan District 10 for the construc- tion of the pier and its related concession buildings and can meet the building height requirements with a redesign of the pierhead restaurant. 2. Granting of Conditional Exception (Variance) No. 92-23 for exceeding maxi- mum building height would constitute a special privilege inconsistent with limitations upon properties in the vicinity. The subject property was legally subdivided and developed in a manner consistent with applicable zoning laws. 3. Exceptional circumstances do not apply that deprive the subject property of privileges enjoyed by other properties in the same zone classifica- tions. The proposed project meets the development standards of Downtown Specific Plan District 10 in every respect except height and can conform to the height limitation with a redesign of the pierhead restaurant. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, MacAllister NOES: None ABSENT: Kelly, Green ML UL _MIM Ll Mv_ 1 M" CL 1Imrr 1 J - %l Rll W^ML-C I{ll_ _1J=1.'f - J9rt MkRWC" XM 1M4Jl. L_1 illy (800.90) The Mayor announced that this was the day and hour set for a public hearing to consider the following: APPLICATION NUMBER., Precise Plan of Street Alignment No. 92-1 - Negative Declaration No. 92-5 APPLICANT: City of Huntington Beach - Public Works Department LOCATION: Keelson Lane North of Slater Avenue and Elm Street South of Cypress Avenue ZM: Various REOUEST: Establish precise alignment of Keelson Lane and Elm Street. The City Council will review two proposals; 1) a thru-street proposal, and 2) a cul-de-sac proposal at the terminus of Keelson Lane and Elm Street. Either alternative will require dedication of private property or acquisition of private property by the City for street right-of-way use. The Planning Commission has recommended proposal number 2 for a cul-de-sac. M Page 12 - Council/Agency Minutes - 6/1/92 ENVIRONMENTAL STATUS: Covered by Mitigated Negative Declaration No. 92-5 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 City Clerk presented Ordinance No. 3152 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING DISTRICT MAP 31 TO INCLUDE PRECISE PLAN OF STREET ALIGNMENT NO. 92-1 ALIGNING KEELSON LANE AND ELM STREET." Mayor Silva left the room. The Community Development Director presented a staff report. The Mayor Pro Tempore 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 Pro Tempore. A motion was made by MacAllister, seconded by Moulton -Patterson, to approve introduction of Ordinance No. 3152, after reading by title, and to approve Precise Plan of Street Alignment No. 92-1 and mitigated Negative Declaration No. 92-5 for cul-de-sac purposes with the following findings and conditions of approval: Findings for ARDroval - Precise Plan of Street Alignment No. 92-1 1. The proposed precise plan of street alignment to cul-de-sac Elm Street and Keelson Lane is consistent with the goals and policies of the City's General Plan because it contributes to a circulation system that minimizes adverse aesthetic and environmental effects. 2. The proposed precise plan of street alignment will improve traffic and circulation by prohibiting commercial traffic on Elm Street from impacting the residential uses on Keelson lane, and by providing a safe, effective turnaround area for vehicles. 3. The proposed precise plan of street alignment to cul-de-sac Elm Street and Keelson Lane is consistent with the objections of the Oakview Redevelop- ment Plan because it provides a precise plan of adequate public improve- ments and improves the overall appearance of the streets. Conditions of Approval - Precise Plan. gf Street Alignment No 92-1 I. The site plan which depicts the cul-de-sacs for Elm Street and Keelson Lane dated April 7, 1992 shall be the conceptually approved layout. 2. Prior to issuance of grading plans for the construction of the cul-de-sacs for Elm Street and Keelson Lane the following shall be completed: a. The plans shall incorporate emergency access via fire gates, pavers, or other means acceptable to the Fire and Police Departments. b. The Department of Public Works shall contact utility purveyors to notify them of proposed construction activities and to insure that no utility service will be disturbed. Page 13 - Council/Agency Minutes - 6/l/92 C. The Department of Public works shall contact all affected property owners regarding the dedication of and/or acquisition of private property for the street right-of-way use. 3. 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. 4. During cleaning, grading, earth proving or excavation, the applicant shall: a. Control fugitive dust by regular watering, paving construction roads, or other dust preventive measures. b. Maintain equipment engfnit in proper tune. 5. During construction, the applicant shall: a. Use water trucks or sprinkler systems to keep all areas where vehicles move damp enough to prevent dust raised when leaving the site. b. Wet down areas in the late morning and after work is completed for the day. C. Phase and schedule construction activities to avoid high ozone days (first stage smog alerts). d. Discontinue construction during second stage smog alerts. 6. Construction shall be limited to Monday - Saturday. 7:00 AM to 8:00 PM. Construction shalt be prohibited Sundays and Federa4l.holidays. 7. Prior to initiation of construction, Police and Fire Departments shall be notified and the departments shall be kept informed about duration and extent of construction throughout the process. The motion carried by the following rol) call vote: AYES: Robitaille, Moulton -Patterson, Winchell, MacAllister NOES: None ABSENT: Green, Kelly (Silva - out of the room) (City Council) PUBLIC HEARING - AjjOP_T_ION OF UNIFORM CDDES - ORDINANCE NO. 3147 - ADOPTED (640.15) The Mayor Pro Tempor'e announced that this was the day and hour set for a public hearing on proposed Ordinance for the purpose of amending the Huntington Beach Municipal Code by repealing Chapters 17.02, 17.04, 17.08, 17.12, 17.40, 17.44 and 17.60 and adding thereto new Chapters 17.02, 17.04, 17.08, 17.12, 17.40, 17.44 and 17.60 to adopt the Uniform Administrative Code, 1991 edition, Uniform Building Code, 1991 edition, Uniform Housing Code, 1991 edition, Uniform Mechanical Code, 1991 edition, uniform Plumbing Code, 1997 edition, Uniform Code for Abatement of Dangerous Buildings, 1991 edition, Uniform Solar Energy Code, 1991 edition, and the Uniform Swimming Pool, Spa and Hot Tub Code, 1991 edition. Page 14 - Council/Agency Minutes - 6/l/92 Legal notice as provided to the City Clerk's Office by staff had been mailed, published, and posted. No communications or written protests were received on the matter. The City Clerk presented Ordinance No, 3147 for Council adoption - AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING TITLE 17 OF THE HUNTINGI'ON BEACH MUNICIPAL CODE PERTAINING TO BUILDINGS AND CONSTRUCTION." The Mayor Pro Tempore declared the public hearing open. Don Guillaume stated he had been a fireman for 31 years and that he believed that one of the things that should be reviewed is the efficiency in applying fire service. He stated that one way to do that would be an application of fire sprinklers installed in all buildings. He urged Council to consider fire sprinkler application for future adoption in the municipal code. The Community Development Director stated the present policy was to require domestic fire sprinkler systems for houses including garages with an area greater than 5,000 square feet and it is required in all commercial structures. 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. Mayor Silva returned to the room. A motion was made by Robitaille, seconded by MacAllister, to adopt Ordinance No. 3147, after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, MacAllister NOES: None ABSENT: Green, Kelly (Cityn it PUBLIC RIN - AQQPTION OF ENABLINGR N N 1 1 - REIMBURSEMENT DISTRICTS - QMTINUED FOR 30 DAYS (350.10) The Mayor announced that this was the day and hour set for a public hearing for the purpose of adopting an enabling ordinance to establish procedures for the formation and administration of cost reimbursement districts. This ordinance does not establish any such districts. 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 Administrator presented a staff report. The Mayor declared the public hearing open. Al Robertson stated he was a civil engineer and that he believed Ordinance No. 3151 lacked any cost control mechanism, that the exemptions were too restrictive, and he listed recommended changes. 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. 92 1 Page 15 - Council/Agency Minutes - 6/1/92 The City Clerk presented Ordinance No. 3151 for Council adoption - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING NEW CHAPTER 17.68 ENTITLED COST REIMBURSEMENT DISTRICTS." A motion was made by MacAllister, seconded by Winchell, to continue the item pertaining to Ordinance No. 3151 for 30 days. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, MacAllister NOES: None ABSENT: Green, Kelly Susan Zisakis spoke in opposition to approving the six month review of Condi- tional Use Permit No. 90-50, Niccole's Restaurant (live entertainment). She stated she was the manager of the apartments located next to Niccoles and that the tenants have complained of late night noise in the alley from restaurant employees and extra traffic; the hours of operation were late and not compatible with the mixed use area. Gus Zisakis stated that Conditional Use Permit No. 90-50 (Niccole's) was in violation of development rules, that there were police reports pertaining to the problems on file, that there was excessive noise, car alarms, that the trash bins needed to be locked, and there were parking problems. The City Clerk stated she had received letters of opposition to Conditional Use Permit No. 90-50 in the afternoon of June 1, 1992 from Susan Zisakis, Gus Zisakis, and Terry Olson. Jo Christian -Craig stated she believed the hours of operation of Niccole's was satisfactory, but she thought Council had voted against having a dance floor. She requested that an expansion of hours or use not be permitted. She stated that in the event of any future change of ownership she would hold the Community Development Director responsible to rehear the conditional use permit regarding usage. Michael Niccole, applicant, stated that neighbors had not contacted him with any complaints and that the Police Department had not received any complaints in the last six months. He stated there was ample lighting and parking. Madelene Arakelian requested that Ordinance Nos. 3148, 3149, and 3150 be taken off the agenda and postponed. She stated she believed the ordinances pertain- ing to recyclable materials, refuse collection, and waste management would be a negative move. George Arnold spoke pertaining to merchants displaying and selling their items outside of their buildings. 0 Page 16 - Council/Agency Minutes - 6/l/92 R1! ENT CALENDAR - (ITEMS APP On motion by Winchell, second Silva, Council approved the following items, as recommended, by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, MacAllister NOES: None ABSENT: Green, Kelly (City Council/Redevelopment Agency) MINUTES - APPROVED -- Approved and adopted minutes of Council/Agency adjourned regular and regular meetings of April 20, 1992 as written and on file in the Office of the City Clerk. (Cityn itGENERAL N - 1 RESOLUTION NOS. 6386 & 6387 - ADOPTED (620.20) Adopted the following resolutions: RESOLUTION NO. 6386 - "A RESOLUTION OF THE CITY OF HUNTINGTON BEACH CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 3, 1992, FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE CITY CHARTER." RESOLUTION NO. 6387 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE MELD ON NOVEMBER 3, 1992 WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE SAME DATE PURSUANT TO SECTION 23302 OF THE ELECTIONS CODE." (City CgUnci 1) AGREEMERT FOR JOINT POWERS AUTHORITY (1PA) KNOWN AS CENTRAL NET OPERATIONS AUIHORITY INVOLVING_ THE CITIES OF FOUNTAIN VALLEYIHUNTINGTON BEACH/NEWPORT BEACH/WESTMINST,EB_ - APPROVED (600.40) - Approved and authorized execution of an agreement with the cities of Fountain Valley, Huntington Beach, Newport Beach and Westminster for the purpose of creating a Joint Powers Authority to be known as the Central Net Operations Authority for the purpose of sharing training and communication resources with these cities and appoint City Administrator Michael T. Uberuaga as the City's Board Member and Fire Chief Michael P. Dolder as the City's Alternate Board Member. (CityCopn is:� UNDING REQUEST FOR CIVIC ,CENTER OIL NELL REPAIR_:_ APPROVED (320.45) - Approved appropriation of $6,900 for emergency repairs to Civic Center Oil Well #2 which were completed May 5, 1992. (Cityn it AGREEMENT f ANIMAL CONTROL & SHELTER SERVICES COUNTYF ORANGE - APPROVED (600.25) - Approved and authorized execution of Agreement between the City and County of Orange for animal control and shelter services for fiscal year 1992/93 - $340,726. Mity Council)AGREEMENT --5—EISMIC RETROFITIING OF EVE I THIN THE CITY - SIAIE-SEISMLC SAFETY R T PR L T N. ADOPTED (600.20) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE SUPPLEMENT NO. 22, REV. 1, TO AGREEMENT NO. 12-5181 FOR THE SEISMIC RETROFIT OF BRIDGES 55C-0258, 55C-0259, 55C-0282, 55C-0284, 55C-0428, 55C-0432 and 55C-0453." 1 1 Page 17 - Council/Agency Minutes - 6/1/92 (Cityn i l PARCEL MAP N. 1- - APP ED -JAMES LUMBER COMPANY- N/ NICHOLS STREET - NIO SLATER AVENUE (420.70) - Approved final 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 released the map to the County for processing. , M"M CITY HUNJINEM PEACHILIF R I " - APPROVED (160.10) - Designated KEZY as a nonexclusive official radio station of "Surf City, Huntington Beach, California." The City Administrator encouraged other radio stations to participate. (City Council) RENEWAL OF PROPERTY INSURANCE_— APPROVED - FRANK B. HALL (180.20) - Approved the proposal from Frank B. Hall and Company to provide property, earthquake and flood insurance on the City's properties including the new Pier for the period June 5, 1992 to June 5, 1993 at an annual cost of $152,500 for all-risk coverage of $50,000,000 which includes earthquake and flood. (City Council) APPROVAL OF TAX & REVENUE ANTI EATTION NOTES (TRAM) FY 1922193 - RESOLUTION NO. 6391 - ADOPTED (330.70) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROVIDING FOR THE BORROWING OF FUNDS FOR FISCAL YEAR 1992/93 AND THE ISSUANCE AND SALE OF 1992 TAX AND REVENUE ANTICIPATION NOTES THEREFOR." (City Council) SECOND AMENDED REIMBURSEMEKT _AGREEMENT - APPROVED - BOL A CHICA PROJECT - KOLL COMPANY (600.10) - Approved and authorized execution of Amendment No. 1 to First Amended Agreement between the City and the Koll Company for reimbursement to the City for activities in the preparation of an LCP and Annexation of the Bolsa Chica. (City Council)IX MOTH REVIEW QF CON121TIONAL USE PERMIT APPROVED WITH SIX MONTH _REVIEM - NIOCOLE'S RESTAURANT LIVE ENTERTAINMENT (420.40) The City Clerk presented a communication from Community Development Director pursuant to conditions of approval imposed by the City Council in its approval of Niccole's live entertainment provision, Conditional Use Permit No. 90-50, 520 Main Street. The Community Development Director reported. A motion was made by MacAllister, seconded by Moulton -Patterson, to approve the six month review of Conditional Use Permit No. 90-50 and approve again in six months. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva,. MacAllister NOES: None ABSENT: Green, Kelly Page 18 - Council/Agency Minutes - 611/92 Report to Council Re: Council-rti-on.Re: Danre_Floor - Niccole's Councilmember Moulton -Patterson requested that the videotape of the Council meeting be reviewed to discover any previous action taken pertaining to the dance floor. (City Council) FUNDING FOR MUNICIPAL PIER CONCESSION BUILDINGS RECONSTRUCTION - CONTINUED TO 6/151/92 (240.20) The City Clerk presented a communication from Administration regarding alter- native funding for the reconstruction of the concession buildings on the new Municipal Pier. The estimated cost of these concession buildings is $1 million. Bob Franz, Deputy City Administrator/Administrative Services, presented a staff report. A motion was made by MacAllister, seconded by Silva, to continue the item pertaining to the funding for the pier concession buildings reconstruction to June 15, 1992. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, MacAllister NOES: None ABSENT: Green, Kelly Dispgsition of C.0-P.'s To Bg Reflected In Revenue/Expense Summary Councilmember MacAllister requested that the disposition of the original $1 million of Certificates of Participation be reflected in the city Revenue/ Expense Summary. (City Council) ORDINANCE NO. 3146 AQQPTED - ZONING CHANGE 90-17 - E/GOLDEN— WEST S/WARNER (440.50) The City Clerk presented Ordinance No. 3146 for Council adoption - "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 "RESIDENTIAL AGRICULTURE" DESIGNATED "COMMUNITY FACILITIES -- EDUCATION" TO MEDIUM -HIGH DENSITY RESIDENTIAL-FLOODPLAIN" ON REAL PROPERTY GENERALLY LOCATED ON 10.86 NET ACRES EAST OF GOLDENWEST STREET APPROXIMATELY 250 FEET SOUTH Of WARNER AVENUE (ZONE CHANGE NO. 90-17)." A motion was made by Winchell, seconded by MacAllister, to adopt Ordinance No. 3146 after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Silva, MacAllister NOES: Winchell ABSENT: Green, Kelly (City Council) QRDINANCE NO 3152 - ADOPTED - THIRD STORIES D DEFINE BUILDING HEIGHT (420.20) The City Clerk presented Ordinance No. 3152 for Council adoption - "AN 96 ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE Page 19 - Council/Agency Minutes - 6/l/92 CODE ARTICLE 908, DEFINITIONS AND ARTICLE 911, LOW DENSITY RESIDENTIAL DISTRICT (RI) .TO FURTHER REGULATE THIRD STORIES AND DEFINE BUILDING HEIGHT IN THE R1 DISTRICT." A motion was made by Winchell, seconded by MacAllister, to adopt Ordinance No. 3152 after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, MacAllister NOES: None ABSENT: Green, Kelly (City Council) ORDINANCE NO. 3143_-- ADOPTED - SEACLIFF SPECIFIC PLAN - CODE AMENOMENT MO 91-7 (440.50) The City Clerk presented Ordinance No. 3143 for Council adoption -- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE CODE SECTION 9300(d) - SEACLIFF SPECIFIC PLAN (CODE AMENDMENT NO. 91-7)." Adopted with amended wording on 5/18/92. Submitted this meeting in order to adopt original wording. A motion was made by Winchell, seconded by MacAllister, to adopt Ordinance No. 3143 after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, MacAllister NOES: None ABSENT: Green, Kelly RECYCLABLE MATERIALS ►i The City Clerk presented Ordinance No. 3148 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING CHAPTER 5.41 RELATING TO THE COLLECTION OF RECYCLABLE MATERIALS." (Ordinance developed in response to state mandate to regulate the collection of recyclable materials.) A motion was made by MacAllister,. seconded by Silva, to approve introduction of Ordinance No. 3148, after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, MacAllister NOES: None ABSENT: Green, Kelly (City Council) ORDINANCE NO. 314.9- APPROVED INTRODUCTION REFUSE COLLECTION AND DISPOSAL (810.20) The City Clerk presented Ordinance No. 3149 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 8.20 OF THE HUNTINGTON BEACH MUNICIPAL CODE PERTAINING TO REFUSE COLLECTION AND DISPOSAL." (New state and city contractual agreements require modification of municipal code.) 97 Page 20 - Council/Agency Minutes - 6/1/92 A motion was made by MacAllister, seconded by Silva, to approve introduction of Ordinance No. 3149, after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, MacAllister NOES: None ABSENT: Green, Kelly (City Council) ORDINANCE NO. 3150 - APPKVEQ. „INTRMCTION-,:_.,!MSTE AND TRASH MANAGEMENT (810.20) The City Clerk presented Ordinance No. 3150 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 5.40, SECTION 5.40.170 OF THE HUNTINGTON BEACH MUNICIPAL CODE." (Clarifies and updates the definition and composition of the municipal code as it relates to waste and trash management.) A motion was made by MacAllister, seconded by Silva, to approve introduction of Ordinance No. 3150, after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, MacAllister NOES: Y: None ABSENT: G.reen ,,Ke11y PLANK N AP N P E- PMIL INGLEE(110.20) A motion was made by Silva, seconded by MacAllister, to approve the permanent appointment of Phil Inglee to the Planning Commission. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell; Silva, MacAllister NOES: None ABSENT: Green, Kelly y sT'.. IMPROVED VISUAL EQUIPMENT Councilmember Robitaille complimented st4V_ on the new and improved visual equipment used at the Council meeting. STATUS REPORTSREOUESTED RE: EDWARDS /GAR FIELD, GOLDENNEST FRQH EQ TO PALM INDIANAPOLIS/M.AGROOLIA Councilmember Winchell requested a status report on the Edwards/Garfi.eld street improvements, Goldenwest from Pacific Coast Highway to Palm Avenue, and the Indianapolis/Magnolia intersection. STAFF REPORT RE: OUTDOOR MERCHANDISING Councilmember Winchell requested a staff report pertaining to consistency with outdoor merchandising in the downtown area. Page 21 - Council/Agency Minutes - 6/l/92 LOW INCOME EXEMPTION FOR REFUSE Councilmember Winchell stated that the Rodgers Senior Center should be aware of the low income exemption for refuse. MAIN STREET IMPROVEMENTS - COMPLETION DATE 6/14/92 The City Administrator stated the completion date for Main Street improvements would be June 14, 1992. INVESTIGATION € T : OUTDOOR SALE Councilmember MacAllister requested investigation of the outdoor sales under- neath Maxwell's on the blacktop. ADJCXJRNMENT - COUNCIUREDEVELOPMENT AGEN Mayor Silva adjourned the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to Monday, June 8, 1992 at 7 P.M., Council Chamber, Civic Center. ATTEST: 2Aft City Clerk/Clerk iV- ,f VI 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