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HomeMy WebLinkAbout1992-06-15 (14)I 1 MINUTES CITY OWNCILIREDEVELOPMENT AGENCY Room B-8, Civic Chamber Huntington Beach, California Monday, June 15, 1992 A tape recording of this meeting is on file in the City Clerk's Office. Mayor Pro Tempore Winchell called the adjourned regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to order at 5:30 p.m. ROLL CALL PRESENT: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister Kelly ABSENT: None STUDI-SESSION- HUNTI#M BEACH CQNFERENCE ANDV1SI1QRS BUREAU Diane Baker, representing Huntington Beach Conference and Visitors Bureau, presented an overall view of the marketing strategies being employed to increase tourism. She stated that the Huntington Beach Conference and Visitors Bureau was working cooperatively with Newport Beach, Dana Point, and Laguna Hills. She presented an example of the advertising of Huntington Beach in the Birder's World, February 1992. Ms. Baker reported on how the Los Angeles riots affected tourism in Los Angeles and Orange County. C(XJNCIL/C-QMMITTEE LIAISON REEORTS Councilmember MacAllister stated he would announce the 4th of July parade at the 7 p.m. meeting. 105 Page 2 - Council/Agency Minutes - 6/15/92 (City CounCil) UISCV55IQN HELD tom'. PUBLIC__ HEARING - CITY BUDGET FY.19Q2=93 - REVISIONS TO THE I FEE SCHEQULE ORDINANCE NO. 3161'-`- RE L TI N (320.20) The following communications were distributed: A communication from John Roulette, Budget Analyst, Sr.; dated June 15, 1992 to Ray Silver, Assistant City Administrator; pertaining to the hiring freeze statistics. A communication from Marian Bergeson, Senator, 37th District; dated. June 11, 1992 to Michael Uberuaga, City Administrator, pertaining to the Budget Conference Committee. A communication from Don Benninghoven, Executive Director, League of California Cities; to All City Managers regarding Budget Crisis, dated June 15, 1992. The City Administrator stated he would give a presentation on the budget at the 7 p.m. meeting with his preference being for Council to take separate actions on the three recommended actions with any amendments voted on separately. Discussion was held between the Community Services Director and Councilmember Winchell pertaining to personnel cost for the Council for Aging. (Cityn DISCUSSION HELD R: AMEMENT IQ JUE CITYSLA IFI I PLAN= RESOLUTIONNO. Q92 (700.10) In response to Councilmember WinchelI's inquiry, the City Engineer stated the Public Works Department was not adding a personnel position but substituting one. (Cityn i1 DI VA-WION OVERTI F OLD JAKE STREET, SQLITH OF PErAN AVENUE --PUBLIC R LED F LY 6,. 1992 - RESQLUTION OF INTENT N 6393 (800.50) A communication dated June 10, 1992 from Ralph Neal, Deputy District Director, District 12, Right -of -Way; to Mayor Jim Silva regarding Huntington Beach Local Coastal Plan, Pacific Coast Highway Area of Deferred Certification had been distributed. The City Administrator requested that the item pertaining to the vacation over a portion of Old Lake Street be removed from the agenda. He stated he had received a memorandum from the Office of the City Attorney and that he believed it should be made clear if the city had an obligation and what the nature of that obligation in terms of cost was before the Council takes action. An informal straw vote was taken to defer the item for two weeks with the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Green, MacAllister, Kelly NOES: None ABSENT: Silva 106 Page 3 - Council/Agency Minutes -- 6I15/92 amity__ Council) DISCUSSION HELD RE: APPROVAL OF GRANT AGREEMENT WITH H NTINGTON BEACH CONFERENCE AND VISITORS BUREAU INC - FY 1992193 (600.10) In answer to Councilmember Kelly's concerns pertaining to the support of the Huntington Beach Conference and Visitors Bureau, the City Administrator explained the process of funding from the Redevelopment Fund to the General Fund to the Huntington Beach Conference and Visitors Bureau Councilmember Kelly expressed his concerns that the funding for the Huntington Beach Conference and Visitors Bureau is protected by a relatively secure flow of revenue from its source which is Redevelopment. STAFFI►fi AT COMMUNITY CENTERSIRODGERS SENIOR CENTER Discussion was held between Council and the Community Services Director per- taining to the cutback at community centers. Councilmember Winchell expressed her concern to maintain at least one person at the Rodgers Senior Center Monday through Friday. (City Council) DISCUSSION HELD RE• N IN ALTERNATIVES FOR PIER CONCESSION BUI[_DINGS RECONSTRUCTION (240.20) Councilmember MacAllister stated the $1 million debt should be clarified when the item pertaining to the funding alternatives for the pier concession buildings reconstruction is discussed at the 7 p.m. meeting. lCity Council) DISCUSSION _HELD RE: AGREEMENT& ACCEPTANCE OF THE CALIFORNIA MACTAI #`ALLATCCT^U I AP`1rTAL1 TA At%r%rh^ltr- IMAI ^^arTAI nnnnn■Il ALArLOM&A/ LiT - RLJVL-U I IVI■ 1■V. a z) - nn1 1 Ln LL nRLn nL n r n D a nn otn n 6Lv Hn I R ANA RIVERCHANNEL (420.85) Councilmember Green stated he had received a letter dated June 10 from Cal Trans and a letter received June 15 from the attorney for the Magnolia Group, and he asked whether the item pertaining to the Local Coastal Program Amend- ment No. 90-2 should be delayed. Deputy City Attorney Sangster stated that it had been requested from outside counsel and also from the Planning Department that the Council should proceed with the item and act to approve the recommendation by the Coastal Commission. He stated that it could be amended at a later date if necessary. JCity Council DISCUSSION HELD RE: PALM TREE REMOVAL ON MAIN STREET (420.10) Councilmember Kelly stated he had talked to Daryl Smith, Public Works Superin- tendent/Landscape Division, and that a presentation pertaining to the palm tree removal item would be given at the 7 p.m. meeting. Councilmember MacAllister stated that there was no direct economic value to him pertaining to the item so he would be voting on it at the 7 p.m. meeting. 107 Page 4 - Council/Agency Minutes - 6/15/92 (City Council/Re ev to ment Agency) DISCUSSION HELD RE: AUTHORIZE STAFF TO ASSIST THE HUNTINGTON BEACH AUTOMOBILE DEALERS ASSOCIATION TO ESTABLISH A BUSINESS IMPROVEMENT DISTRICT (460.30) Councilmember MacAllister stated that for clarification that the item pertain- ing to the Huntington Beach Automobile Dealers Association was for for the payment of the sign only. (City Council) ORDINANCE NO. 3148 — CONTINUED TO 7/6/92 - COLLECTION OF RECYCLABLE MATERIAL (810.60) A communication from John Kelly Astor to Mayor Silva and Councilmembers, dated June 15, 1992 pertaining to the proposed Ordinance No. 3148 had been distributed. LIAISON REPORT - 4TH OF JULY PARADE TO BE ANNOUNCE Councilmember MacAllister stated he would announce the 4th of July Parade during the Council liaison reports at the 7 p.m. meeting. CLOSED SESSION The Mayor called a Closed Session of the City Council pursuant to Government Code Section 74957.6 to meet with its designated representatives regarding labor relations matters - meet & confer. (120.80) The Mayor called a Closed Session of the City Council pursuant to Government Code Section 54956.8 to give instructions to its negotiator regarding negotia- tions with Coulth p Development Corporation concerning the purchase/sale/ exchange/lease of property located between Main Street, Pacific Coast Highway and 5th and Walnut, Main Pier Phase 11. (120.80) RECESS - RECONVENE The Mayor called a recess of Council at 6:10 p.m. The meeting was reconvened at 6:55 p.m. ADJOURNMENT -- COUNCIL/REDEVELOPMENT AGENCY Mayor Pro Tempore Winchell adjourned the and the Redevelopment Agency of the June 15, 1992 at 7 P.M., Council Chamber, ATTEL" City Clerk/Clerk regular meetings of the City Council City of Huntington Beach to Monday, Civic Center. le • /, 1 11-1 Clerk of the Redeve1frpment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Mayor/Chairman 1 MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, June 15, 1992 A videotape recording of this meeting is on file in the City Clerk's Office. . Mayor Pro Tempore Winchell 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, Green, MacAllister, Kelly (Silva arrived 7:20 p.m.) ABSENT: None FLAG CEREMONY AND INVOCATION The Flag Ceremony was conducted by the Junior Girl Scout Troop 458 from Haven View and Spring View Schools; Debbie Lundquist, Leader. PRESENTATION - $65 CHECK FOR PIER ,.AND E65 CHECK FOR CHI_LDREN'S LIBRARY FROM JUNIOR GIRL SCOUT TROOP 458 Junior Girl Scout Troop 458 members from Maven View and Spring View Schools presented a $65 check to Mayor Pro Tempore Winchell for the pier and a $65 check to Ron Hayden for the Children's Library. They had sold donated items at a swap meet to earn the donations. PRESENTATION - T-SHIRTS_FOR THE "BATTLE OF THE SURF BANDS" CONCERT - 6/28/92 Julie Anello, PierFest Committee representative, presented T-Shirts to the Mayor Pro Tempore and City Council for the "Battle of the Surf Bands" Concert to be held June 28, 1992 at the Huntington Beach High School Field. PRESENTATION —_ $2,000_2UK PRESENTED BY HOME SAVINGS OF._AMERICA TO 4TH OF ULY BOARD Bob Miller and DiAnne Harter, Branch Managers, on behalf of Huntington Harbour Branch of Home Savings of America, presented a check in the amount $2,000 to the 4th of July Board. Page 2 - Council/Agency Minutes - 6/15/92 PRESENTATION -- S5.Q0 CHECK PRESENTED BY MATERFRONT HILTON TO 4TH OF JULY BOARD Steve Bone, President, Waterfront Hilton, presented a $5,000 check to Mayor Pro Tempore Winchell for the 4th of July Board. RECOGNITION - ORANGE COUNTY REGISTER FOR PROVIDING FREE ADVERTISEMENT FOR 4TH OF JULY PARADE Mayor Pro Tempore Winchell gave special recognition to the Orange County Register for providing a free full page advertisement for the 4th of July Parade, worth more than $10,000. The Orange County Register's daily circula- tion is 338,453 and their Sunday circulation is 408,080. 4TH OF JULY PARADE - FROM SEA TO SHINING SEA Councilmember MacAllister stated the 4th of July Committee is working very hard reviewing applicants for the parade. He stated the theme is "From Sea to Shining Sea" and that he was looking forward to a wonderful event. AGENDA ORDER CHANGED TO PUBLIC HEARING - RESOLUTION NO 6396 By consensus of Council, the agenda order was changed to proceed with the item pertaining to Resolution No. 6396 ordering vacation of an easement for public street purposes over a portion of Coral Cay Lane due to a request of the persons in attendance for that item. Mayor Silva arrived at the meeting. (CityCQgncil) PUBLIC HEARING - RESOLUTION NO. Q26 - ADOPTED - ORDERING VACATION OF AN EASEL FOR PUBLIC STREET PURPOSES OVER A PORTION OF CORAL CAY LANE - NIO BLUEKATER LANE (800.50) The Mayor announced that this was the day and hour set for a public hearing scheduled pursuant to Resolution of Intent No. 6384 adopted May 18, 1992 to hear all persons interested in or objecting to the proposed vacation of an easement for public street purposes over a portion of Coral Cay Lane, north of Bluewater Lane - the vacation of a fifteen foot strip of Coral Cay would allow modification to the entrance to the complex. Legal notice as provided to the City Clerk's Office by staff had been mailed. published, and posted. Letters received from Southern California Gas Company, Metropolitan Water District, Sam Harmontree, President of Coral Cay Community Association and Jo Gannaway, President of Sea Harbour Homeowners Association. The City Clerk presented Resolution No. 6396 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE VACATION OF A PORTION OF CORAL CAY LANE NORTH OF BLUEMATER LANE." Lou Sandoval, Public Works Director, presented a staff report. The Mayor declared the public hearing open. 1 Catherine Banks stated she was available for questions from the Council. Page 3 - Council/Agency Minutes - 6/15/92 r i L 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 Kelly, to adopt Resolution No. 6396. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister, Kelly NOES: None ABSENT: None JOINT MEETING OE HUNTINGMEA PARKIN AUTHORITY/CITY COUNCILIREDEVELOP- MENT AGENCY HUNTINGTON BEACH PARKING AUTHORITY ROLL CALL PRESENT: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister Kelly ABSENT: None The Secretary was directed to read the Call for the special meeting. CALL FOR SPECIAL MEETING OF HUNTINGTON BEACH PARKING AUTHORITY Jim Silva, Chairman Earle Robitaille, Director Linda Moulton -Patterson, Director Grace Winchell, Director Peter Green, Director Don MacAllister, Director Jack Kelly, Director You are hereby notified of a Special Meeting of the Huntington Beach Parking Authority on Monday, June 15, 1992, at 7:00 PM, in the Huntington Beach City Council Chambers for the purpose of considering a request by the City of Huntington Beach to the Huntington Beach Parking Authority seeking waiver of the Annual Parking Authority Debt Service Payment from the City of Huntington Beach to the Huntington Beach Parking Authority for Fiscal Year 1992/93. Dated: June 3. 1992 ATTEST: Connie Brockway Secretary Jim Silva Chairman, Huntington Beach Parking Authority I11 Page 4 - Council/Agency Minutes - 6/15/92 I hereby certify that I received the above notice, "Call For Special Meeting of the Huntington Beach Parking Authority", prior to 7:00 P.M. on Sunday. June 14, 1992. Chairman, Huntington Beach Parking Authority (City Council,) PUBLIC HEARING - CITY BUDGET FY 1992-93 - REMISIONS TO THE CITY'S COMPREHENSIVE FEE SCHEDULE ORDINANCE NO. 3161 - APPROVED INTRODUCTION - RESOLUTION NOS. 6398 & 6399 - ADOPTED (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 and also for the purpose of considering revisions to certain fees, fines and permits contained or proposed to be con- tained 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. Letter received 6/9/92 from Jack A. Bowland, H.O.M.E. Council. The City Clerk presented a communication dated June 11, 1992, from Michael Uberuaga, City Administrator, to the Mayor and Councilmembers regarding Supplemental Information: 1992/93 Budget, and other material. 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 Ordinance No. 3161 for Council approval - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTERS 5.16 and 5.48 OF THE MUNICIPAL CODE TO PROVIDE FOR AN INCREASE IN RATES." The City Clerk presented Resolution No. 6398 for Council adoption - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESO- LUTION NO. 5159 ENTITLED, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE." The City Clerk presented Resolution No. 6399 for Council adoption -- "A RESOLUTION OF THE. CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A BUDGET FOR THE CITY FOR FISCAL YEAR 1992/93." The City Administrator presented a staff report using slides and material regarding City of Huntington Beach 1992/93 Budget, June 15, 1992 Update. Bob Franz, Deputy City Administrator/Administrative Services, explained Phase I of the MSI system implementation. The Mayor declared the public hearing open. Jack Bgwland stated he did not believe the budget should be based on an upswing of the recession because he believed the recession still existed and had not hit bottom yet. 1 112 Page 5 - Council/Agency Minutes - 6/15/92 Gregory B. Chamberlin stated that he did not believe that emergency services should be decreased. He stated he was against the concept of subsidizing major businesses that are not working out such as the Charter Center. He urged Council to spend money more wisely. John Mur hhx stated he believed the employer would have a better relationship with the employees if the city was not involved with a union. George Arnold expressed his concerns that city employees had not taken a wage cut due to the recession. Wendy Mello stated she was pleased there would be three new paramedics to address the expanded needs due to the Holly Seacliff development. She expressed opposition to the proposed replacement and relocation of the fire station on Heil Avenue. She stated that approximately 430 persons signed her petition stating opposition. Councilmember Winchell stated that Fire Chief Dolder would be happy to write a letter of response to Ms. Mello. She stated that the fire station move was not a cut, but it was a reconfiguration of the area due to city growth. Phil ,Tryon stated he believed the Council was creating a bad business climate with taxes. He urged Council to stop waste instead of raising taxes. He expressed his concerns about using funds for the Management Services Institute study. Dr. Irving Cosner stated he believed that any employee wage increases should be denied. He stated the wages should remain the same. Phyllis Carruthers spoke in opposition of government employees receiving any salary increases. She questioned the meaning of the Huntington Beach city debt tax. She spoke in opposition to so many fees going to the city. She urged Council to stop building until current city building is paid. Madeleine Andor stated she believed that utilities are too high due to extra taxes, fees, and charges. She urged Council to cut salaries. She stated future salaries should be tied to the cost of living. She spoke in opposition to the formation of lighting assessment districts. Mark Porter spoke in opposition to cutting services until there is an equity in fee structure. He urged management to set the example for wage cuts. Dave Sullivan, Huntington Beach Tomorrow, spoke in opposition to service cuts in the Rodgers Senior Center, Sunday use of city pool, and Sunday use of rest - rooms at Edison Park and Murdy Park. He questioned the credibility of the HSI study, and he spoke against wage increases. 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. The City Administrator reported on the process of negotiating and honoring the employee contracts signed in 1990. He presented reasons why it was difficult to run a public organization similar to a private organization. Page 6 - Council/Agency Minutes - 6/15/92 Parking Authority Paymegt Waived A motion was made by Green, seconded by Silva, to waive the requirement for the City to pay $170,000 to the Parking Authority in 1992/93. The motion carried by the following roll tail vote: AYES, Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister, Kelly NOES: None ABSENT: None Ord. No. - _Increase In City's Basic Business License Fee - Introduction Approved A motion was made by Green, seconded by Kelly, to approve introduction of Ordinance No. 3161 after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Green, Kelly NOES: Silva, MacAllister ABSENT: None Res. NQ.__.5398 - Fee Increases -- MSI Studv - Phase I A motion was made by Green, seconded by Kelly, to adopt Resolution No. 6398 after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Green, Kelly NOES: Silva, MacAllister ABSENT: None FY 1992-93 City Budget.& Addendum ADDrov A motion was made by Green, seconded by Kelly, to adopt Resolution No. 6399 after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Green, Kelly NOES: Silva, MacAllister ABSENT: None An amendment to the Budget Resolution motion was made by Moulton -Patterson, seconded by Winchell, to employ one person at the Rodgers Senior Center on Fridays. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green NOES: MacAllister, Kelly ABSENT: None Oakview Center Hours In response to an inquiry made by Councilmember Winchell, the Community Ser- vices Director reported on the cost of for community centers to remain open to 9:30 p.m. on the weekdays. r 114 Page 7 — Council/Agency Minutes — 6/15/92 An amendment to the Budget Resolution motion was made by WinchelI, seconded by Moulton —Patterson, for the Oakview Center to remain open Mondays through Thursdays until 9:30 p.m. The motion carried by the following roll call vote: AYES: Robitailie, Moulton —Patterson, Winchell, Green NOES: Silva, MacAllister, Kelly ABSENT: None Fire Reserves Allocation An amendment to the Budget Resolution motion was made by Winchell, seconded by Moulton —Patterson, to allocate $68,000 for the Fire Reserves. The motion FAILED by the following roll call vote: AYES: Moulton —Patterson, Winchell NOES: Robitailie, Silva, Green, MacAllister, Kelly ABSENT: None ADJOURNMENT HUNTINGTON BEACH PARKING AUTHORITY The Chairman adjourned the special meeting of the Huntington Beach Parking Authority. RECESS — RECONVENE The Mayor called a recess of Council at 9:25 p.m. The meeting was reconvened at 9:45 p.m. (City Council) PUBLIC HEARING — APPEAL DENIED_ — PLANNING COMMISSION'S APPROVAL OF TENTATIVE TRACT NO. 14296 UPHELD AS AMENDED -- -(TEN [101 LOT SINGLE FAMILY DWELLING SUBDIVISION) (420.60) The Mayor announced that this was the day and hour set for a public hearing to consider the following: APPLIQ6TIQN NUMBER: Appeal to the Planning Commission's approval of Tentative Tract No. 14296 APPLICANT: Pacific Coast Homes APPELLANT: Paul and Karen Jackle LOCATION: North side of Lawn Haven Drive, approximately 100 feet west of Evening Hill Drive ZONE: Existing: R4-01 — High Density Residential Proposed: RI 01 — Low Density Residential REQUEST: Appeal to the Planning Commission's approval of Tentative Tract No. 14296. The appeal is based on alleged improper notification, circulation impacts, inadequate on —street parking and a decrease in property values. ENVIRONMENTAL STATUS: This project is covered by Negative Declaration No. 90-28 which was approved by the City Council on May 16, 1991. 115 Page 8 - Council/Agency Minutes - 6/15/92 A TAL 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, and the Mayor declared the public hearing open. Dorothv Heckrotte spoke in opposition to approval of Tentative Tract No. 14296 stating she believed it would decrease property values. She stated that whichever way it goes; whether the cul-de-sac is completely gone or if the street were to continue on Evening Hill, that there should be a "no -through" street sign westbound on Lawn Haven at Evening Hill as they are going to have traffic that continues even now coming through; there's no place to go with the other street going into the ten new homes, there will be even more cars coming through. Tom Zanic, Pacific Coast Homes, stated he believed the Planning Commission approval of Tentative Tract No. 14296 should be upheld. Paul ackle spoke in support of the appeal of approval of Tentative Tract No. 14296 stating he believed the street configuration was unsafe and that there was insufficient parking. He expressed his concern about one property on the northerly section of Lawn Haven Drive that would be backing out of the drive- way blindly. He stated it took four turns to exit the tract and that four homes would be built without driveways and three homes on the existing cul-de- sac would be without driveways. Karen Jackle presented a poster of photographs of the existing Seacliff neigh- borhood to Council. She spoke in support of the appeal of approval of Tenta- tive Tract No. 14296. She stated she believed there should be access at Evening. Hill for better parking and that there was an increased danger to the neighborhood families with the proposed access as shown on the submitted map. 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. Councilmember Winchell expressed her concerns pertaining to 12 on -site parking places, one additional parking place on each of the four substandard lots, and headlights in living room areas. The Community Development Director indicated the location of the driveways on the an aerial photograph. He stated the headlight problem would be taken care of as a modification at the time of the final tract map adoption. A motion was made by MacAllister, seconded by Kelly, to deny the appeal and sustain the Planning Commission's approval of Tentative Tract No. T4296 with the two conditions as given by the Community Development Director. The Community Development Director stated the conditions would read: The map shall be amended to reflect 12 on -street parking spaces; in addition, lots 4, 5, 6 and 7 shall be designed to accommodate one additional on -site parking space. The motion carried by unanimous roll call vote. (See No -Through Street Sign Discussion on Page 9.) Page 9 - Council/Agency Minutes - 6/15/92 NO -THROUGH STREET SIGN DISCUSSION Councilmember MacAllister stated that if there should be a no -through street sign pertaining to the traffic and street configuration as mentioned by one of the speakers, then the traffic department would handle it. (City Council) PUBLIC HEARING - ZONE CHANGE NOS. 90-8. 90-9. 90-11,90-12 l 90-15 AND 9 -1 - (REZONE SEVEN 7)- --PARCELS FROM HIGH DENSITY RESID£N-- TIAL/IERCIAL TO LOW DENSITY RESIDENTIAL) - ORDINANCES NOS,_ 3154/3155/3156/ i /3158/ 1 / 1 --APPROVED INTRODUCTION (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 #90-8, #90-9, #90-11, #90-12, #90-13, #90-15 and #90-16 APPLICANT: Pacific Coast Homes LOCATION: Various locations in the Seacliff/Beachwalk area ZONE: Various REQUEST: Rezone seven (7) parcels from High Density Residential -Commercial to Low Density Residential ENVIRONMENTAL STATUS: This project is covered by Negative Declaration No. 90-28 which was approved by the City Council on May 16, 1991. COASTAL„ STATUS: Zone Change No. 90--12 will result in an amendment to the City's Certified Local Coastal Program 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. 3154 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9061 TO PROVIDE A CHANGE OF ZONING FROM C1-01 TO R1 ON REAL PROPERTY LOCATED ON THE NORTHWEST INTERSECTION OF PALM AVENUE AND 17TH STREET (DISTRICT MAP 10)." The City Clerk presented Ordinance No. 3155 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9061 TO PROVIDE A CHANGE OF ZONING FROM 114-01 TO R1-1 AND ROS-0 TO R1-01 ON REAL PROPERTY LOCATED ON THE SOUTHWEST SIDE OF EVENING HILL DRIVE APPROXIMATELY 100 FEET SOUTHEAST OF GATE HILL DRIVE (DISTRICT MAP 3)." The City Clerk presented Ordinance No. 3156 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9061 TO PROVIDE A CHANGE OF ZONING FROM R4-01 TO RI-1, R4-01 to ROS-0. ROS-0 to R1-1 ON REAL PROPERTY LOCATED ON THE NORTH- WEST SIDE OF GOLDEN WEST STREET APPROXIMATELY 100 FEET SOUTHWEST OF LITTLE HARBOR LANE (DISTRICT MAP 3)." 117 Page 10 - Council/Agency Minutes - 6/15/92 The City Clerk presented Ordinance No. 3157 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9061 TO PROVIDE A CHANGE OF ZONING FROM R2-PD-1 TO R1-1 ON REAL PROPERTY LOCATED ON THE SOUTHEAST CORNER OF PALM AVENUE AND CHERRYHILL LANE (DISTRICT MAP 3)." The City Clerk presented Ordinance No. 3158 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9061 TO PROVIDE A CHANGE OF ZONING FROM R4-01 TO R1-1 AND ROS-0 TO R1-Ol ON REAL PROPERTY LOCATED AT THE TERMINUS OF ISLAND BAY LANE (DISTRICT MAP 3)." The City Clerk presented Ordinance No. 3159 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9061 TO PROVIDE A CHANGE OF ZONING FROM OP-CD-01 to Rl-1 ON REAL PROPERTY LOCATED ON THE SOUTH SIDE OF GARDEN CIRCLE (DISTRICT MAP 3)." The City Clerk presented Ordinance No. 3160 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9061 TO PROVIDE A CHANGE OF ZONING FROM R4-01 TO R1-1 AND M2-01 TO R1-1 ON REAL PROPERTY LOCATED ON THE NORTHWEST INTERSEC- TION OF LAWN HAVEN DRIVE AND EVENING HILL DRIVE (DISTRICT MAP 3)." The Community Development Director presented a staff report using an aerial photograph. He clarified site descriptions for Council. The Mayor declared the public hearing open. Nick Tomaino, Seacliff Homeowners' Association, spoke in support of Ordinance Nos. 3154/3155/3156/3157/3158/3159/3160. Tom Zanic, applicant, stated he had completed mitigation measures on the project and urged Council to approve the zone changes on the parcels. 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: 1. Approve Zone Change No. 90-8 based on findings for approval and after reading by title, approve introduction of Ordinance No. 3154 2. Approve Zone Change No. 90-9 based on findings for approval and after reading by title approve introduction of Ordinance No. 3155 3. Approve Zone Change No. 90-11 based on findings for approval and after reading by title, approve introduction of Ordinance No. 3156 4. Approve Zone Change No. 90-12 based on findings for approval and after reading by title, approve introduction of Ordinance No. 3157 5. Approve Zone Change No. 90-13 based on findings for approval and after reading by title, approve introduction of Ordinance No. 3158 6. Approve Zone Change No. 90-15 based on findings for approval and after reading by title, approve introduction of Ordinance No. 3159 118 Page 11 - Council/Agency Minutes - 6/15/92 7. Approve Zone Change No. 90-16 based on findings for approval and after reading by title, approve introduction of Ordinance No. 3160 Findings for Approval - Zone Change No. 90-8: 1. The proposed zone change from C1-01 to R1-01 conforms with the Land Use Element of the General Plan designation of Low Density Residential. 2. The proposed zone change from Cl-01 to R1-01 is consistent with surround- ing low density residential land uses which conforms with Low Density Residential. Findings for Approval - Zgne Change No. 90-9: 1. The proposed zone change from R4-01 to R1-01 conforms with the Land Use Element of the General Plan designation of Low Density Residential. 2. The proposed zone change from R4-01 to R1-01 is consistent with surround- ing low density residential land uses which conforms with Low Density Residential. Fin ings for Approval - Zone Change No. 90-11: 1. The proposed zone change from R4-01 to R1-01 conforms with the Land Use Element of the General Plan designation of Low Density Residential. 2. The proposed zone change from R4-01 to R1-01 is consistent with surround- ing low density residential land uses which conforms with Low Density Residential. Ftnttngs for r val - Zgne ChangeN -12: I. The proposed zone change from R2-PD-01-CZ to RI-01-CZ conforms with the Land Use Element of the General Plan. 2. The proposed zone change from R2--PD-01-CZ to R1-01-CZ is consistent with surrounding low density residential land uses. 3. The proposed zone change is consistent with the City's Coastal Land Use Plan. FINDINR APPRQVAL - ZONE CHANQE NO. 0-1 : 1. The proposed zone change from R4-01 to R1-01 conforms with the Land Use Element of the General Plan which designates the site as Low Density Residential. 2. The proposed zone change from R4-01 to R1-01 is consistent with surround- ing low density residential land uses which conforms with Low Density Residential. Findings for Approval - Zone Change No. 90-15: 1. The proposed zone change from OP-01 Civic District to R1-01 conforms with the Land Use Element of the General Plan designation of Low Density Residential. I ' 1.� Page 12 - Council/Agency Minutes - 6/15/92 2. The proposed zone change from OP-01 Civic District to R1-01 is consistent with surrounding low density residential land uses which conforms with Low Density Residential. Findings for Approval - Zone Change No. 90-16: 1. The proposed zone change from R4-01 and ROS-0 to R1-01, conforms with the Land Use Element of the General Plan designation of Low Density Residential. 2. The proposed zone change from R4-01 and ROS-0 to R1-01 is consistent with surrounding low density residential land uses which conforms with Low Density Residential. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister, Kelly NOES: None ABSENT: None PUBLIC_COMMENTS Arnold Fishel urged Council not to raise fees on community services. George Arnold stated he had given Council a letter June 15, 1992. He spoke in protest against the proposed farmers market at the parking lot in the downtown area. He stated he felt he was discriminated against since his proposal for a farmers market along the parking lot on Beach Blvd at Pacific Coast Highway was turned down. The City Administrator stated he had presented Council with a memo in response to Mr. Arnold's letter. He stated that Mr. Arnold was denied his request for a farmers market, and it had been suggested to Mr. Arnold to work with Golden - west College or a group of merchants and make a proposal as a group as that is the type of proposal that was being considered. He stated that Mr. Arnold has the ability to make an appeal. Jim Babbitt, Huntington Beach Firefighters member, expressed his concerns about the present contract. He stated it had been said there would be no cuts but; in fact, he stated the contract reduces the number of persons on the engine company to two. He requested that Council meet with representatives with no lawyers or department heads present to listen to their side to better understand their concern on the issues. Megan Oswald requested Council to amend Chapter 7.12 Section 7.12.160 ReLljpn- tial Animal Permit of the Huntington Beach Municipal Code to include miniature pot-bellied pigs. Discussion was held between Mom_ Oswald and the Council pertaining to the miniature pot-bellied pigs. David i e , representing State of California Department of Transportation, spoke in opposition to the item pertaining to the agreement and acceptance of the California Coastal Commission's action to approve Local Coastal Program Amendment No. 90-2, Resolution No. 6395, Whitehole area due to the technical 12language that appears in the language adopted by the Coastal Commission. He 0 presented a history of the deferred zoning of the property owned by Mills Land Page 13 - Council/Agency Minutes -- 6/15/92 and Water Company. He stated he believed that the additional seven acres required dedication was an unequal protection of law and jeopardizes the settlement of the lawsuit between the State and the Mills, Land, and Dater Company. Discussion was held between David Simmes and Councilmember Kelly. Gary Gorman, Huntington Beach Wetland Conservancy Executive Director, stated he was a whitehole property owner, and he spoke in support of the item pertaining to Local Coastal Program Amendment No. 90-2. John Ely spoke in support of the item pertaining to Local Coastal Program Amendment No. 90-2. He stated his desire to preserve the wetlands for his children and for future generations. He stated he believed that approving the limited zoning was the right thing to do for the present and for the future. Eugenia Moore spoke in opposition to the item pertaining to Local Coastal Program Amendment No. 90-2. She stated she believed the zoning overlay was unwarranted and discriminates against Mills. She stated it was a violation of equal protection and Mills legal rights. The city will be equally liable with the Coastal Commission to the owners of Mills for monetary damages for violat- ing constitutional protections against taking of private property without pay- ment of just and fair compensation. Robert London Moore. Jr., Mills Land and Water Company, stated that for the record he was going to incorporate by reference each and every written and oral statement submitted by Mills during the course of the proceedings on the LCP that goes back over a period of 14 years. He stated he did not agree with the 36 page report by the Department of Fish and Game which was the basis of the conservation zoning. He spoke in opposition of the item pertaining to the Local Coastal Program Amendment No. 90-2. He stated that it unfairly singles out Mills Land and Water Company in a discriminatory act. He stated that Mills and family would look to the courts for vindication of their rights. He urged Council to resubmit the land use and zoning for the whitehole area to the Coastal Commission for reconsideration. VJ_ctor___LeipZig spoke in support of the item pertaining to the agreement and acceptance of the California Coastal Commission's action to approve local Coastal Program Amendment No. 90-2. He stated the approval would be the beginning of a planning process in more detail for both the preservation and development of portions of the whitehole area. He stated the technical language that had been suggested by the Coastal Commission did not require the landowners to do actual restoration of the area unless there was actual development of the wetlands. He stated the Fish and Game report had been supported by other wildlife agencies; in particular, The United States Fish and Wildlife Service. He stated it was designed to protect endangered species. Madelene Arakelian spoke in opposition to Ordinance No. 3148 pertaining to the collection of recyclable materials stating it was negative to all recyclers. Rgn Shenkman, representing Rainbow Disposal Company, spoke in support of Ordi- nance No. 3148 pertaining to the collection of recyclable materials and stated he disagreed with the Southcoast Refuse Corporation, the parent company of Madglgng Arakelian, Kelly Astor, on behalf of Rainbow Disposal Company, spoke in support of Ordi- nance No. 3148 pertaining to the collection of recyclable materials. He stated it was consistent with applicable law and that it would serve as a model ordinance. 1 Page 14 - Council/Agency Minutes - 6/15/92 Dennis Vircks spoke in opposition to the item pertaining to the bid award for the surface improvement of Gothard Street from Edinger Avenue to McFadden Avenue. He stated he believed it was a wasteful project. The Public Works Director stated the surface improvement of Gothard Street was an asphalt overlay and was not a complicated job. Dianne Easterling presented photographs to the Council and spoke in opposition to the item pertaining to the palm tree removal on Main Street. She stated that she did not believe it obstructed visibility. Motion to Prgce_ed with Council Meeting - Failed A motion was made by MacAllister, seconded by Moulton -Patterson, to proceed with the Council meeting. The motion FAILED by the following roll call vote: AYES: Moulton -Patterson, Winchell, MacAllister NOES: Robitaille, Silva, Green, Kelly ABSENT: None A motion was made by MacAllister, seconded by Moulton -Patterson, to reconsider the vote to proceed with the Council meeting. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, MacAllister, Kelly NOES: Green ABSENT: None A motion was made by MacAllister, seconded by Moulton -Patterson, to proceed with the Council meeting. The motion FAILED by the following roll call vote: AYES: Moulton -Patterson, Winchell, MacAllister NOES: Robitaille, Silva, Green, Kelly ABSENT: None (City n ill edevelo ment Agency) MINUTES - NTIN D TO 7/6/92 (City n it AGREEMENT - CONTINUED T7/6/92 - CITY GYM & POOL STRUCTURAL RENOVATION ANALYSIS - HARRY T. MACDONALD & ASSOCIATES (600.10) (City Council) AGREEMENT_ CONTINUED TO 7/6/92 - STATE „QF CALIFQRNIA - SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT - DISCRETIONARY GRANT FUNDS (600.20) (City Council) AMENDMENT TO THE CITY'S CLASSIFICATION PLAN ^ - CONTINUE(i TO 7/6/92 - RESOLUTION NO. 6392 (700.10) (City Council I-- TOWNLOT SEWER REHABILITATION PROGRAM - CONTINUED TO 7/6/92 - LINING OF EXISTING $EWER MAINS - _PHASE I - _PLANS_ & SPECIFICATIONS/CALL FOR BIDS - CC-837 - (City Council) SUPPORT OF _AMI,C1,l5 CURIAE BRIEF -- CONTINUED TO 7/6/92 - _STATE 122 MANDATED PROGRAMS/REOUIREMENTS RE: LOCAL -LANDFILL S (630.50) Page 15 - Council/Agency Minutes - 6/15/92 RESOLUTION OF INTENT N0. 6393 (800.50) (City Council) REAPPOINTMENT OF PERSONNEL COMMISSIONERS - CONTINUED TO 7/6/92 - HARRY J BUHLER/ROBERT T CASTREY (110.20) (City Council) ADOPTION OF ANNUAL APPRO RIATION LIMIT _ - SQUIRED BY ARTICLE 13B OF THE CALIFORNIA CONSTITUTION - CONTINUED TO 7/6/22 - RESOLUTION N4. 6394 (320.20) (City Council)_OARCEL MAP NO. 91-286 - CONTINUED TO, 7/6/92 -- JACK DEMPSEY - N/S INDUSTRIAL DRIVE - W/O GRAHAM STREET (420.70) (City Council) FINAL TRACT MAP NO. 14494 - CONTINUED N 7/6/92 - BEING ALL OF TT 14494 - SUNHAWK PROPERTIES - 17552 VAK_ $UREN STREET - SUBDIVISION AGREEMENT (420.60) (City, Council) URGENCY APPOINTMENTS TO ENVI?AMENTAL BOARD - CONTINUED TO 7/6/92 - THERESA REY/STEMEN HOCHf LSON/EVELYN ANDAMO/TOM RYAN (110.20) (City CQunci1) BID AWARD - CONTINUED TO 7/6/92 - DOWNTOWN PUBLIC RESTROOMS - MAIN PROMENADE PARKING STRUCTURE - CC--835 - WARVI CONSTRUCTION INC (600.80) 600.30) (City Council) APPROVAL OF GRANT AGREEMENT WITH HUNTINGTON BEACH CONFERENCE AND VISITORS BUREAU INC - CONTINUED TO 7/6/92 - FY 1992/93 (600.10) (City Council) BID AWARD - CONTINUED TO 7/6192 -- SURFACE IMPROVEMENT OF GOTHARD ST FROM WINGER AVE TO MC ADDEN AVE - CENTER DRIVE FRAM GOTHARD ST TO 405 FREEWAY OFF RAMP - BORAL RESOURCES. INC. - MSC-339 (City CC uncii) FUNDING ALTERNATIVES FOR PIER CONCESSION BUILDINGS RECONSTRUQ- TION - CONTINUED TQ 7/6192 (240.20) SANTA ANA RIVER CHANNEL (420.85) e3 Page 16 - Council/Agency Minutes - 6/15/92 (City Council)PALM TREE RE ET - T N D T 71/ 2 (420.10) DISTRICT - CONTINUED TO 716192 (460.30) (CityH R T REOUE5T PROPOSALS -AUDIT OF THE COMMUNITY DEVELOPMENT DEPA E - QDNTINUED TO 7! 2 (100.10) (Ci tV i l) AMENDS CITY FEE SCHEDULE PERTAINING .N.,, CQINITY SERVICE5DEPT NTIN OD TO 71 12 - RESOLUTION NO. 6397 (340.20) nc'1 ORDINANCE NO. 3148- LL TI ON F RECY- CLABLE MATERIALS (810.60) (Cityn it ORDINANCE M, 3)49N TO 7/ 2- REFUSE QDLLIECIION AND DISPOSAL (810.20) sty Council) OR NANCE NO. 315Q_ -- (,' _ TINUED TO 716192 WASTE AND TRASH MANAGEMENT (810.20) -(City CoUnCil)ORDINANCE N - CONTI NUE-OL-T-O--f2 - -- ALI GNI NG KEEL " LANE ANQ ELM STREET AUJOURNMENT - N IL/R D VE P ENT AGENCX Mayor Silva adjourned the adjourned regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to 5:30 p.m., Monday, July 6, 1992, Room B-8, Civic Center. ATTEST: 1� 4��Z� , City Clerk/Clerk 124. &W4� Clerk of the Redevellrpment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Mayor/Chairman �I 1