HomeMy WebLinkAbout1992-10-19MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, Civic Chamber
Huntington Beach, California
Monday, October 19, 1992
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Silva called the adjourned regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to order at 5:30 p.m.
"CITY COUNCIL/REDEVELOPMEKT_AGENCY ROLL CALL
PRESENT: Robitaille, Winchell, Silva, Green, MacAllister, Kelly
Moulton —Patterson arrived 5:45 p.m.
ABSENT: None
PLANNING COMMISSION ROLLCALL
PRESENT: Shomaker, Newman, Bourguignon, Richardson
ABSENT: Leipzig, Inglee, Dettloff
JQJNT MEET — CITY CWNC1L/PLANN1#G__COWISSIQN__— STUDY SESSION — GENERAL
PLAN UPDATE
Howard Zelefsky, Planning Director, presented a General Plan Update review.
Elwood Te5cher, Vice President, Urban Planning & Design, Envicom Corp.,
distributed three documents to Council. He presented a Land Use Plan Update
including technical background, issue statement, vision statement, and policy
principles. He gave an overview of the economic climate of Huntington Beach.
Councilmember Kelly stated there were 26 members of the General Plan Advisory
Committee. Discussion was held pertaining to their schedule of meetings,
absentee rule, and how the members could be encouraged to attend.
Discussion was held with Planning Commission members, Council, and lE wQod
Te5her pertaining to the inclusion of the auto dealers on Beach Boulevard and
how to beautify Beach Boulevard.
Councilmember Kelly stated the Huntington Center owners should be included in
the program.
A091RN PLANNING COMMISSIQI
Planning Commissioner Shumaker adjourned the Planning Commission meeting to
7 p.m., Tuesday, October 20, 1992 with no study session.
M
Page 2 - Council/Agency Minutes - 10/19/92
(Redevelopment Agency) DISCUSSION HELD RE, APPROVAL OF SANWA BANK LETTER OF
CREDIT $3.2 MILLION - MAIN -PIER REDEVELOPMENT PROJECT AREA (400.30)
The City Administrator stated the item pertaining' to the Sanwa Bank Letter of
Credit would be deferred.
.(City Council) DISCUSSIOk H.ELD RE: AGREEMENT VACCEPTANCE OF THE CALIFORNIA
COASIAL QMISSION'SACTION TO APPROVE LOCAL COASTALPROGRAM AMENDMENT
NO. O-2 - (WHITE HOLE) - Z E HAN -i - P B A BLVD/ ANTA
AMA RIVER - RESOLUTION NO. 6437 (420.85)
Following discussion between Council and staff, Councilmember Kelly stated the
item pertaining to White Hole, Resolution No. 6437 should be deferred for a
study session to obtain more information.
The City Administrator stated he would recommend deferral of the item at the
7 p.m. Council meeting.
CLOSED SESSION
The Chairman called a Closed Session of the Redevelopment Agency pursuant to
Government Code Section 54956.8 to give instructions to its negotiator
regarding negotiations with Coultrup Development Corporation concerning the
purchase/sale/exchange/lease of the property located between Main Street,
Pacific Coast Highway and 5th and Walnut - Main -Pier Phase II. (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
regarding negotiations with Resolution Trust Corporation concerning the
purchase/sale/exchange/lease of property located at the project known as Town
Square within the Main -Pier Project Area - Main & Sixth Streets. (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,
AD RNMENT -- COUN-CIUREDEVELOPMENT AGENCY
Mayor Silva adjourned the regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to Monday,
October 16, 1992 at 7 P.M., Council Chamber, Civic Center.
Cl erk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
ATTEST
7 City Clerk/Clerk Mayor/Chairman
MINUTES
CITY COUNCIUREDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, October 19, 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.
BOLL C&LL
PRESENT: Robitaille, Moulton --Patterson, Winchell, Silva, Green, MacAllister,
Kelly
ABSENT: done
FLAG CEREMONY_AND INVOCATION
The Flag Ceremony and invocation was conducted by the Red Ribbon Committee.
REMOVED FROM AGENDA --LOCAL QMSTAL PROGRAM AMENDMENT NO. 90-2 (NHITE HOLE)
Mayor Silva announced that the item pertaining to the Local Coastal Program
Amendment No. 90-2 (White Hole) would be taken off of the agenda.
1 1,1;1 /tl _ �!. � � ,� ilia 1 t12� . 1 . i ► 1 M
1
Ron Shenkman, Rainbow Disposal Marketing Director, presented a check of $5,000
to Mayor Jim Silva. This is the second annual year pledge of a $25,000
commitment for the Huntington Beach Pier fund.
Page 2 - Council/Agency Minutes - 10/19/92
(Ci ty_ ounci 1.) OPENED PUBLIC _ HEARING CONTINUED TO 11 /16/92 �-- ,APPEAL OF
PLANNINGL ±IMISSION'S DENIAL OF CONDITIONAL USE, PERMIT NO. 92-17 WITH SPECIAL
FEET) (420.40)
The Mayor announced that this was the day and hour set for a public hearing to
consider the following appeal:
APPLICATION NUMBER: Appeal of the Planning Commission's denial of Conditional
Use. Permit No. 92-17 with Special Permits - Conditional Exception (Variance)
No. 92-28 - Tentative Tract Map No. 14666 - Coastal Development Permit
No. 92-14
APPLICANT: Huntington Beach Redevelopment Agency/Coultrup Development Company
APPELLANT: Coultrup Development Company
TI N: Two blocks bounded by Sixth and Main Streets, and Pacific Coast
Highway and Walnut.
ZONE: Downtown Specific Plan, District 3
REQUEST: To construct an 80 unit condominium project and two (2) commercial
buildings totaling 47,774 square feet on 3.8 net acres, located on a two (2)
block project area between Sixth and Main Streets, and Walnut and Pacific
Coast Highway. Residential use is being proposed along Pacific Coast Highway
between Fifth and Sixth Streets without the normally required visitor serving
commercial use being provided. A 100% parking variance from the commercial
parking requirement is requested (a shortfall of 496 spaces), and eight
special permits to deviate from the design and development standards of the
Downtown Specific Plan which include:
1. Reduced public open space on the commercial block;
2. Reduced alley dedication on the commercial block;
3. Reduced commercial building front yard setback along Main Street;
4. Reduced commercial building upper story setback along Main Street;
5. Reduced commercial building front yard setback along Pacific Coast
Highway;
6. Reduced commercial building upper story setback along Pacific Coast
Highway;
7. Reduced commercial building upper story setback along Fifth Street;
B. Exceed maximum site coverage for the residential project.
ENVIRONMENTAL STATUS: The project is covered by Final Environmental Impact
Report No. 89-6 and Environmental Impact Report No. 89-6 Addendum.
ASTAL STATUS: Appealable Area of the Coastal Zone
This project is in the appealable portion of the coastal zone.
Under the provisions of the Huntington Beach Ordinance Code, the action by the
City Council is final. However, approval of the Coastal Development Permit is
appealable to the Coastal Commission pursuant to Public Resources
Code, Section 30603. A ial of the Coastal Development Permit may be
appealed (Section 13319, Title 14, California Administrative Code) only if the
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Page 3 - Council/Agency Minutes - 10/19/92
City has approved a development on the basis of local land use regulations but
has denied the issuance of a coastal development permit because it cannot make
the findings required by Section 13311, Title 14 of the California Administra-
tive Code.
Pursuant to Public Resources Code, Section 30603, an 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 themself aggrieved. An aggrieved person
may file an appeal to the California Coastal Commission office within ten (10)
working days of the date of the Council's action in writing.
The appeal period begins when the Commission receives a notice of the City
Council action and continues for ten (10) working days. Applicants will be
notified by the Coastal Commission as to the date of the conclusion of the
Commission's review period, and as to whether or not an appeal has been
filed. Applicants are advised not to begin construction prior to that date.
** A communication was received September 15, 1992 from ABC Properties in
opposition to the condominium project.
** An informal petition was received September 22, 1992 listing 16
signatures in opposition to the demolition of buildings.
** A communication was received October 9, 1992 from Guy Guzzardo regarding
conditions of approval that were of concern to the Worthy Property
Project.
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 a communication in opposition of the
project from Jerry Buchanan, Assistant Superintendent, Business Services,
Huntington Beach City School District, dated October 16, 1992, and that it
would be included in the November 2, 1992 Council packet.
The City Clerk distributed a communication in opposition of the project from
Michael Tater dated October 19, 1992.
The Mayor declared the public hearing open.
A motion was made by Winchell, seconded by MacAllister, to continue the appeal
of Conditional Use Permit No. 92-17 with Special Permits, Conditional Excep-
tion (Variance) No. 92-28. Tentative Tract Map No. 14666 and Coastal Develop-
ment Permit No. 92-14 to the November 16, 1992 City Council meeting to allow
the applicant time to submit a complete set of plans for staff review; and to
continue the item pertaining to the joint public hearing for the Disposition
and Development Agreement with Coultrup Development and direct staff to
continue negotiations on the Disposition and Development Agreement until
November 16, 1992. The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
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Page 4 - Council/Agency Minutes - 10/19/92
The Mayor announced that this was the day and hour set for a joint public
hearing for the purpose of considering approval of a Disposition and Develop-
ment Agreement by and among the Redevelopment Agency of the City of Huntington
Beach and Jon Coultrup and Birtcher Real Estate Limited, as developer, for the
property bounded by Main and Sixth Streets, Pacific Coast Highway and Walnut
Avenue.
Legal notice as provided to the City Clerk's Office by staff had been
published and posted.
The City Clerk stated she had received a communication in opposition of the
project from Jerry Buchanan, Assistant Superintendent, Business Services,
Huntington Beach City School District, dated October 16, 1992, and that it
would be included in the November 2, 1992 Council packet.
The Mayor declared the joint public hearing open.
The motion made by Winchell, seconded by MacAllister, to continue open the
hearing for the Coultrup Development project until November 16, 1992 and to
direct staff to continue negotiations on the Disposition and Development
Agreement until November 16, 1992 carried at the time the previous agenda item
was voted on.
(City Council) PUBLIC HEARING - BOLSA CHICA REGIONAL PARK GENERAL DEVELOPMENT
AND ENVIRONMENTAL IMP T NO. 521 - BESOLUTIQN KQSr
6434 & 64 5-
A PTED (440.60)
The Mayor announced that this was the day and hour set for a public hearing to
consider the following:
APPLICATION NUMBER: Bolsa Chica Regional Park General Development Plan and
Environmental Impact Report No. 521
APPLICANT: Orange County Environmental Management Agency and the City of
Huntington Beach.
LOCATION: The proposed park boundary extends northerly from Pacific Coast
Highway to approximately Talbert Avenue and is bordered on the west by the
Bolsa Chica wetlands and on the east by residential uses and Seapoint Avenue
as illustrated on Exhibit 1.
ZONE: Various
RE EST: The County of Orange Environmental Management Agency Dept. of
Harbors, Beaches and Parks is requesting that the City of Huntington Beach
review and make a recommendation to the County Board of Supervisors on the
Certification of Final Environmental Impact Report No. 521 and the Park
General Development Plan including a Formal Interpretive Center in concept.
The City Council is also being requested to defer Coastal Development Permit
processing for areas within the City to the California Coastal Commission.
ENVIRONMENTAL STATUS: The project is covered by County of Orange Final
Environmental Impact Report No. 521.
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Page 5 - Council/Agency Minutes - 10/19/92
COASTAL STATUS: This project is located in the Coastal Zone and is subject to
Coastal Development Permit approval by the City for areas in the City's juris-
diction (and the Coastal Commission for portions of the site within the
County's jurisdiction). The City's action on the General Development Plan and
Environmental Impact Report is only "in concept" at this time. If approved by
the County Board of Supervisors, the project will be brought back before the
City of Huntington Beach Planning Commission for final action unless process-
ing authority is deferred to the California Coastal Commission.
Legal notice as provided to the City Clerk's Office by staff had been mailed,
published, and posted.
The City Clerk presented Resolution No. 6434 for Council adoption - °A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RECOMMENDING TO
THE BOARD OF SUPERVISORS CERTIFICATION OF ENVIRONMENTAL IMPACT REPORT NO. 521
and APPROVAL OF THE BOLSA CHICA PARK BOUNDARY AND GENERAL DEVELOPMENT PLAN."
The City Clerk presented Resolution No. 6435 for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO DEFER
COASTAL DEVELOPMENT PERMIT PROCESSING FOR THE BOLSA CHICA REGIONAL PARK TO THE
CALIFORNIA COASTAL COMMISSION."
The City Clerk distributed communications from Terry Dolton, Amigos de Bolsa
Chica, dated September 9, 1992, October 16, 1992, August 27, 1992 and from
Adrianne Morrison, Bolsa Chica Conservancy Board member, dated
September 16, 1992.
Julie Osugi, Assistant Planner, presented a staff report.
Harriett Weider, Orange County Supervisor, spoke in support of approving the
concept of Bolsa Chica Linear Park and the interpretive center site. She
stated it would be a County park maintained by the County.
Dennis Turner, County Environmental Management Agency answered Council
inquiries pertaining to the proposed bicycle pedestrian roadway crossing, and
the process of obtaining the Coastal Development Permit.
In response to Mayor Silva's inquiry pertaining to land dedication to the
County, Harriett Weider and Dgnnjs Turner responded.
Councilmember Winchell stated that the Planning Commission added "onstreet
parking on Seapoint Street should not be removed until necessary." She stated
she would prefer the wording "until deemed necessary by traffic safety
standards" to be substituted for the word "necessary".
In answer to Councilmember Winchell, the Community Development Director stated
the interpretive center should be critiqued at the time a Precise Plan is
presented.
The City Clerk stated she had received a communication from the Amigos de
Bolsa Chica dated October 16, 1992 in support of the project.
The Mayor declared the public hearing open.
Lucy Dunn, Koll Company Senior Vice President and manager of the Bolsa Chica
Company of the majority of lands at the Bolsa Chica, spoke in support of the
park and the proposed interpretive center without the restrictions.
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Page 6 - Council/Agency Minutes - 10/19/92
Phil Smith, Bolsa Chica Conservancy Administrative Coordinator, urged Council
approval of the Bolsa Chica Linear Park and a fully functional interpretive
center. He stated it would also be a headquarters and staff facility.
James Ru$h spoke in support of the Bolsa Chica Regional Park and the interpre-
tive center.
Karen Jackle thanked Council for the parks in the community. She stated that
Pacific Coast Highway was at maximum capacity and that there should be an
overpass.
Mary Bell, Equestrian Trails, spoke in support of the Bolsa Chica Regional
Park project..
Dr. Jan Vandersloot, Amigos de Bolsa Chica Board member, requested Council to
modify the Bolsa Chica Regional Park to include a small fresh water wetland,
keep the park natural providing a habitat, and to increase the useable area in
the park.
Dr. Jan Vandersloot answered inquiries from Councilmember Green.
Terry Dolton, Amigos de Bolsa Chica President, spoke in support of the Bolsa
Chica Regional Park General Development stating that the present 106 acres
should be maintained and that the interpretive center should be included.
Terry Dolton answered inquiries from Councilmember Green.
George Arnold spoke in opposition to the Balsa Chica Regional Park General
Development and Environmental Impact Report No. 521.
Don Guillaume stated he could not endorse the Environmental Impact Report
No. 521 because he believed it was flawed due to other developments going on
in the area. He stated he preferred the park to remain in a semi -wild state.
In response to Councilmember Moulton-Patterson's inquiry, the Community
Development Director stated there was an agreement with the County to maintain
106 acres in the park.
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.
Dennis Turner answered questions from Councilmembers.
Councilmember Winchell expressed her concerns pertaining to whether or not the
city is monitoring the Seacliff 4 mitigation measures for their runoff to
avoid pollution of the wetlands and if that mitigation measure was being
followed.
Dennis Turner stated he would continue with CAC in addressing that issue.
In answer to Councilmember Green's inquiry, Dennis Turner stated they are
still working in the direction of the proposed overpass.
In answer to Councilmember Robitaille's inquiry, Qennis Turner spoke pertain-
ing to the final design of the interpretive center building.
Further discussion was held between Council and staff.
Page 7 - Council/Agency Minutes - 10/19/92
In answer to Councilmember Winchell's inquiry, Dennis Turner explained the
process of obtaining permits for the Bolsa Chica Linear Park project.
Police Chief Lowenberg reported that from an enforcement point of view the
Bolsa Chica Linear Park would be treated as an extension of Huntington Beach
Central Park.
A motion was made by Green, seconded by Moulton -Patterson, to adopt
Resolution No. 6434 and to recommend to the Board of Supervisors certifica-
tion of Environmental Impact Report No. 521 and approval in concept of the
Bolsa Chica Regional Park including the park boundary and General Development
Plan with the formal interpretive center facility subject to the following
stipulations:
Prior to any construction of the park, the County shall submit . to the City of
Huntington Beach Planning Commission for review and approval a detailed design
plan showing proposed landscape materials (native and non-native), layout of
picnic facilities and parking lots, and the footprint, height, bulk, size and
operating program for any interpretive center.
The interpretive center facility should be limited to park related uses.
(Deleting: Ancillary uses, such as proposed office uses, should not be
included.)
Bicycle, pedestrian and equestrian trail systems should be designed to provide
three separate trails. Joint bicycle/pedestrian trail systems should be
avoided.
Efforts to expand the park boundary should be continued.
On street parking on Seapoint Street should not be removed until deemed
necessary as determinedtraffic fety considerations. . (The underlined is
an addition as previously recommended by Councilmember Winchell.)
Bike lanes should be provided on both sides of Seapoi nt Street, if possible,
to provide an alternative bicycle route for higher speed bicycle traffic.
The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
A motion was made by Green, seconded by Kelly, to defer Coastal Development
Permit processing authority to the California Coastal Commission and to adopt
Resolution No. 6435 by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister
NOES: Kelly
ABSENT: None
Harriett Weider, Orange County Supervisor, stated she was looking forward to a
partnership between the County and City.
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Page 8 - Council/Agency Minutes - 10/19/92
(City Council) PUBLIC HEARING - ZONE CHANGE NO. 91-8 - APPROVED AS AMENDED CODE AMENDMENT NO. 91-13- APPROVED AS AMENDED- OEVELOPMENT AGREEMENT
N0. 91-2 - APPROVED AS AMENDED - MITIGATED NEGATIVE DECLARATION NO. 91-43 -
APPROVED - NESI DEVELOPMENT fiBMP LANDFILL T -- 21fi4l KffiNQLIA AVE
QRDINANQE M. 177 & 3178 - INTRODUCTION APPROVED AS AMENDED (450.20)
The Mayor announced that this was the day and hour set for a public hearing to
consider the following:
APPLICATION NUMBER: Zone Change No. 91-8 - Code Amendment No. 91-13 - Develop-
ment Agreement No. 91-2 -.Negative Declaration No. 91-43
APPLICANT: NESI Development Group/City of Huntington Beach
LOCATION: 21641 Magnolia Avenue (southwest corner of Magnolia Avenue and
Hamilton Street) former Ascon Landfill Site.
ZONE: LUD-0-CZ-FP2 (Limited Use District -Oil -Coastal Zone-Floodplain)
REQUEST: To establish a Specific Plan for Magnolia Pacific which contains the
Zoning and Development Standards for 39.4 gross acres and the potential
development of 591 units. A Development Agreement between NESI Development
Group and the City of Huntington Beach which will establish a maximum allow-
able number of 591 dwelling units, require clean-up of the site, require all
public improvements, require 10% affordable housing, and require payment of
all applicable fees.
ENVIRONMENTAL _STATUS: The proposed project is covered by Mitigated Negative
Declaration No. 91-43.
COASTAL STATUS: The proposed zone change and code amendment will result in an
amendment to the City's Local Coastal Plan. The Development Agreement is
located in the City's Certified Coastal Zone. Pursuant to Section 989.5.1 of
the Huntington Beach Ordinance code, the proposed development agreement is
exempt from coastal development provisions.
The City Clerk presented Ordinance No. 3177 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEAM AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE SECTIONS 9061 AND 9300 TO PROVIDE CHANGE OF ZONING FROM THE
CURRENT ZONING CLASSIFICATIONS TO MAGNOLIA PACIFIC SPECIFIC PLAN ON REAL
PROPERTY GENERALLY LOCATED SOUTH OF HAMILTON AVENUE, WEST OF MAGNOLIA STREET,
NORTH OF EDISON POWER GENERATING PLANT WEST OF AN INDUSTRIAL COMPLEX; ZONE
CHANGE 91-8 AND CODE AMENDMENT 91-13."
The City Clerk presented Ordinance No. 3178 for Council approval - "A
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING THE
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND NEST INVESTMENT
GROUP_"
Legal notice as provided to the City Clerk's Office by staff had been mailed,
published, and posted.
The City Clerk distributed a communication in opposition to the project from
Jerry Buchanan, Assistant Superintendent, Business Services, Huntington Beach
City School District, dated October 16, 1992,
Herb Fauland, Project Manager, presented a brief history of the site and
55 explained the Development Agreement.
Page 9 - Council/Agency Minutes - 10/19/92
Discussion was held between Council and staff pertaining to the cleanup cost
of the site.
The Mayor declared the public hearing open.
Tom Mungari spoke on behalf of the NESI Development Group in support of the
project and presented the project history.
Kerri Kgnnedy, At -Large Board Member for the Huntington Gallary Homeowners'
Association, presented a communication to the City Clerk. She stated she was
a licensed professional chemical engineer and that she believed that rezoning
the property should be contingent on remedial action.
Jerry Buchanan, Assistant Superintendent/Business Services, Huntington Beach
City School District, stated he was in opposition of the project unless
language was included in the Specific Plan to mitigate for education.
Cynthia Pacheco, Gail Kawata, R+_Iwanat , Peter Minko, Madeleine Andor, Cathy
McGuff, Rqy Carlson, Charlotte Kimball, Terry Johnston, Beth_ Mowii, Michael
Villenguve, Keith Tucker, rJAn RechsteiRgr, deg Brenner, Richard Loy, Kent
joy, Paul Cronmillgr., and Ggorge Arnold spoke in opposition to the project due
to. high density, site cleanup, no adequate means of mitigation for the
schools, and potential health hazards.
Steven Clark, ad hoc committee member, spoke in opposition of the project. He
stated the committee needed to know that NESI would comply with a performance
bond and a letter of credit with the state.
Elizabeth Cutler spoke in opposition the project and to rezoning the site in
relation to the concerns of the property owner selling the site.
The City Administrator responded.
Bever]y Titus, ad hoc committee chairman, spoke in opposition to the project
due to high density. She stated the Development Agreement benefited the
developer and not the city. She stated that if the property were sold, the
new owner would have to re -negotiate with the state. She requested that the
Agreement be reviewed.
James Rogue, project architect, spoke in support of the project and stated he
was available for questions.
Richard Marlow spoke in support of the project.
Roy Carlson presented a petition to the City Clerk dated October 19, 1992
bearing approximately 19 signatures of persons urging Council to not enter
into any contractural agreements with the property owners that will
financially obligate the City/Taxpayers in any manner whatsoever, and to limit
the number and types of dwellings as well as the size of each lot so that they
would conform to the adjacent areas, and not to allow or approve building of
apartments, condominiums, or low income housing.
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.
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Page 10 - Council/Agency Minutes - 10/19/92
Tom Mun_goLri answered questions from Councilmember Green stating when meetings
had been held with homeowners. He also stated there were no plans to sell the
property. He stated that NESI could reduce the density to 35 units per acre
and reduce the height by 10 feet.
Haissam Sallgum, Department of Toxic Substance Control, stated he was he lead
agency for the cleanup and that there was an approved agreement with NESI to
remove the liquid from the site.
Kerri Kennedy was asked to comment by the Mayor. Ms Kennedy stated there were
45 million gallons involved in the cleanup. She stated that NESI had the
permit for two months and she asked why they had not started the cleanup.
Haissam SallQum, Department of Toxic Substance Control, answered Council
inquiries pertaining to monitoring, school mitigation, plans currently
approved, and the requirement of an additional security document. He also
answered questions pertaining to a diesel engine that delayed the process by
eight months and the cleanup mitigations in the Negative Declaration.
The Community Development Director stated that according to Page 103 of the
schedule the site could not be sold without City Council approval.
In response to Councilmember Winchell, the Community Development Director
stated that the strength of the activities schedule was in being in default of
the agreement if not followed. He stated the default language was on page 21
of the agreement.
Howard Zelefsky, Planning Director, stated there was also an annual review for
compliance.
In answer to Councilmember MacAllister's inquiry, the Community Development
Director stated the schedule would need to be adjusted because of the eight
month delay of the project.
Kent Loy spoke pertaining to clarification of configuring the height measure-
ment.
Discussion was held between the Community Development Director and Council -
member Winchell pertaining to height measurement.
The City Attorney reported that the property could not be sold without the
consent of the city.
A motion was made by MacAllister, seconded by Kelly, to approve the Mitigated
Negative Declaration No. 91-43 and to direct the developer to meet with city
school staff and with city staff to attempt to come up with mitigation.
The Community Development Director stated the direction was not necessary
because the concern is already present in the Negative Declaration.
The City Clerk clarified the motion.
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Page 11 - Council/Agency Minutes - 10/19192
The motion was restated by MacAllister, seconded by Kelly, to approve the
Mitigated Negative Declaration No. 91-43. The motion carried by the following
roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
A motion was made by MacAllister, seconded by Kelly, to approve Zone Change
91-8, Code Amendment 91-13, and to stipulate that the maximum density
allowance would be 35 units per acre with 50' for height for multi -family
units, and to approve Ordinance No. 3177 as amended after reading by title.
Councilmember Winchell requested that the following suggestions be added to
the motion: to add Green Acres to Page lb of the Magnolia Pacific Specific
Plan (Revised per Planning. Commission 9-15-92) and to have the end units one
story less and no more than six units in a row to be included on Page 41 of
the Magnolia Pacific Specific Plan (Revised per Planning Commission 9-15-92).
The maker of the motion agreed to the additions.
Following discussion, Councilmember Winchell recommended that the project have
standard 40' streets to accommodate parking on each side of the street.
Richard Harlow stated that the project complies with the existing Police
Department standards for private streets. He stated that the parking lane was
eliminated because due to the lot widths it was not possible to park on the
street.
James Rogers, project architect, reported on the design of the lots as they
would pertain to on -street parking. He stated the driveways were too close to
park on the street.
Following discussion, an amendment to the motion was made by Winchell,
seconded by Green, to require that the land lost in parking and sidewalk area
to be common open space. The motion carried by the following roll call vote:
AYES: Moulton -Patterson, Winchell, Silva, Green, MacAllister
N6ES: Robitaille, Kelly
ABSENT: None
A motion was made by MacAllister, seconded by Kelly, to approve Zone Change
No. 91-8 and Code Amendment No. 91-13 based on findings, to add Green Acres to
Page 16 of the Magnolia Pacific Specific Plan (Revised per Planning Commission
9-15-92) and to lower the end units by one story and no greater than six units
side by side, to require the equivalent of parking and sidewalk space to be
provided in open space in this development, and to stipulate that the maximum
density allowance would be 35 units per acre with 50' for height for multi-
family units, and to approve Ordinance No. 3177 as amended after reading by
title.
Findings for Approval n hn Ng. 91-8/CodeAmnm N 1-1
I. The proposed zone change and code amendment to establish the Magnolia
Pacific Specific Plan is consistent with General Plan Amendment No. 87-4
and the City's General Plan by incorporating the goals and policies
regarding land use, circulation, recreation and housing.
Mal
Page 12 - Council/Agency Minutes - 10/19/92
2. Zone Change No. 91-8 and Code Amendment No. 91-13 are consistent with the
goals and policies contained in the. Housing Element and the City's
affordable housing program. by providing housing opportunities including
affordable housing.
3. Zone Change No. 91-8 and Code Amendment No. 91-13 are consistent with the
City's Coastal Element and the California Coastal Act by implementing
coastal policies providing affordable housing and requiring coastal
development permits in the Coastal Zone.
In answer to Councilmember Moulton -Patterson, the Community Development
Director stated the total number of units would be less than 500.
The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
A motion was made by MacAllister, seconded by Moulton -Patterson, to approve
Introduction of Ordinance No. 3178 after reading by title, approve Develop-
ment Agreement No. 91-2 between the City of Huntington Beach and NESI Develop-
ment Group finding the Agreement in conformance with the goals, policies and
objectives of the General Plan as amended to include the following condition:
A School Facilities Impact Mitigation and Reimbursement Agreement shall be a
condition of approval for any subdivision, tentative tract, and/or parcel map
within the Specific Plan. The Agreement shall provide for the adequate miti-
gation of impacts on the school districts grades K-12 affected by the project
by providing adequate funding of school facilities necessary to serve the
student population generated by the proposed development. This condition may
be waived by the Board of Trustees of the Huntington Beach City School
District.. The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
APN 024-252-11 & 12 (650.50)
The Mayor announced that this was the day and hour set for a public hearing to
consider adoption of a Resolution of Need and Necessity relative to the
acquisition of property in order to allow development in the Main -Pier Project
Area.
The noticed hearing was posted by the City Clerk and the notification by the
City Attorney. No communications or written protests were received on the
matter.
1
M
Page 13 - Council/Agency Minutes - 10/19/92
The Clerk presented Agency Resolution of Necessity No. 234 for Agency
adoption - Lots l; 2, and 3, Block 152 of Huntington Beach Tract Assessor
Parcel No. 024-152-11 & 12 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND NECESSITY
REQUIRE ACQUISITION OF CERTAIN REAL PROPERTY IN THE CITY OF HUNTINGTON BEACH,
AND AUTHORIZING THE ACQUISITION OF SUCH PROPERTY BY EMINENT DOMAIN
(APN 024-152-11 & 12)."
A motion was made by Kelly, seconded by Green, to continue the opened noticed
public hearing pertaining to Agency Resolution of Necessity No. 234 to
November 2, 1992. The motion carried by the following roll call vote:
AYES: Robitaille, Green, MacAllister, Kelly
NOES: Moulton -Patterson, Winchell, Silva
ABSENT: None
AGENDA ITEMS TO BE TIN ED TO 1112/ 2
A motion was made by Kelly, seconded by Green, to continue the following items
to the November 2, 1992 Council meeting:
R v m n A n AGENOLBLIDGET AMENDMENTS FOR FY 1 ! (320.45)
s'rW ■iEff.t,' I"Ikk 2trt+P19 S�J�3i1► ►►�J!iI•]0
11 1 i" 311 1
NO- 6437 (420.85)
The motion carried by the following roll call vote:
AYES: Robitaille, Green, MacAllister, Kelly
NOES: Moulton -Patterson', Winchell, Silva
ABSENT: None
PKIBLIC COMMENTS
Gerald Chapman addressed Mayor Silva and stated that he had asked questions
six weeks ago relative to his concerns regarding the development occurring in
the Holly-Seacliff area near his property and that he had not received any
answers.
Mayor Silva stated that Gerald Chapman would be getting a response.
Tom VnWi - Communicationr l v in f City Council meetings.
Tom Van Wie requested that Council Study Sessions be televised. He also
requested involvement in hiring the Public Information Officer.
Mike Ferggson requested that the municipal code be changed to allow his front
yard fence on Delaware Street.
M
Page 14 - Council/Agency Minutes - 10/19/92
CYSENT CALENDAR - (ITEMS MOVED)
The following items were requested by Councilmembers to be removed from the
Consent Calendar for separate consideration: (MacAllister) Support of Amicus
curiae Brief Development, Support of Amicus Curiae Brief - Specific Plan
Procedures, (City Administrator) Approval of Sanwa Bank Letter of Credit
$3.2 Million - Main-P1er.Redevelopment Project Area.
CONSENT CALENDAR (ITEMS APPROVED)
On motion by Silva, second Green, Council. approved the following items, as
recommended, by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ASSENT: None
(City Council/Redevelopment Agency) MINUTES - APPROVED - Approved and
adopted minutes of the Council/Agency regular meeting of August 17, 1992 and
adjourned regular meeting of August 31, 1992 as written and on file in the
Office of the City Clerk.
(City Council) AGREEMENT - OPERATIONAL EVALUATION OF COMMUNITY DEVELDPMENT
DEPARTMENT/CITY PERMIT PROCEDURES/FEE PROCESS SYSTEMS - APPROVED - ARROYO SEGO
ASSOCIATES INC (600.10) - Approved and authorized execution of Agreement
between the City of Huntington Beach and Arroyo Seca Associates Inc., for con-
ducting an operational evaluation of the Community Development Dept. and
Permit processing procedures in the amount of $47,600.
(City Council) RELEASE OF GUARANTEE & WARRANTY BOND - APPROVED - TRACT
NO. 12491 - SEACLIFF ESTATES - N/O PALM - N/0 GOLDEN WEST (108) - Authorized
release of Guarantee and Warranty Bond No. 20-962 for Tract No. 12491 and
instructed the City Clerk to notify the developer and the City Treasurer of
this action.
(City Council) RECONSTRUCTION & RESURFACING OF 15 ARTERIAL HIGHWAYS - PLANS &
SPECIFICATIONS - APPROVED - CALL FOR BIDS - AUTHORIZED (600.50) - Approve
plans and specifications for reconstruction and resurfacing of fifteen
arterial highways and authorize the public works director to solicit bids for
construction:
Lake St.
PCH to Orange Ave.
CC-851
Slater Ave.
Golden West St. to Beach Blvd.
CC-852
Gothard St.
Heil Ave. to Edinger Ave.
CC-853
Lake St.
Orange Ave. to Utica Ave.
CC-854
Atlanta Ave.
Magnolia St. to Brookhurst St.
CC-855
Newland St.
Garfield Ave. to Talbert Ave.
CC-856
Newland St.
Talbert Ave. to Heil Ave.
CC-857
Main St.
Huntington St. to Delaware St.
CC-858
Newland St.
Yorktown Ave. to Garfield Ave.
CC-860
Ellis Ave.
Beach Blvd. to Chapel Ln.
CC-861
61 Graham St.
Edinger Ave. to Heil Ave.
CC-862
Page 15 - Council/Agency Minutes - 10/19/92
Warner Ave. Edgewater Ln. to PCH CC-863
McFadden Ave. Edwards St. to Golden West St. CC-864
Indianapolis Ave. Delaware St. to Beach Blvd. CC-866
Atlanta Ave. Alabama St. to Delaware St. CC--867
(City Council) PARCEL MAP NO. 91-244 - APPROVED SOUTHWEST DIVERSIFIED INC -
PIMLICO LANE (ELLIS-GOLDEN WEST AREA) (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 release the
map to the County for processing.
(City Council) AGREEMENT - APPROVED--- CONSTRUCTION MANAGEMENT_ & INSPECTION
SERVI E - 24" WATER LINE RELOCATION - C—L:A. ENGINEERING CONSULTANTS-
CC-8O4 (600.75) - Approved and authorized execution of Professional Services
Agreement between the City and C.I.A. Engineering Consultants for Construction
Management and Inspection Services regarding the 24 inch water line relocation
at the Santa Ana River and Adams Avenue for a fee not to exceed $28,600.
SGity Council) PROJECT SELF-SUFFICIENCY 1993 ACTION PLAN - APPROVED
(570.50) - Approved the Project Self -Sufficiency 1993 Action Plan for program
implementation which sets forth the mission, goals and objectives of the local
program.
(City Council) VETERANS DAY 1992 - RESOLUTION NO. 6433 -- ADOPTED (720.20) -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING
AND IMPLEMENTING AN AMENDMENT TO EACH MEMORANDUM OF UNDERSTANDING BETWEEN THE
CITY OF HUNTINGTON BEACH AND (1) THE HUNTINGTON BEACH MANAGEMENT EMPLOYEES
ORGANIZATION (2) THE MUNICIPAL EMPLOYEE ASSOCIATION (3) THE HUNTINGTON BEACH
FIRE ASSOCIATION (4) MARINE SAFETY OFFICERS ASSOCIATION (5) POLICE MANAGEMENT
ASSOCIATION (6) POLICE OFFICERS ASSOCIATION." (Recognizes Monday,
November 9, 1992 as Veterans Day, a city holiday.)
SCity Council) EXTENSION OF LAND LEASE WITH HUNTINGTON BEACH CITY SCHOOL
DISTRICT FOR THE CITY GYM & POOL - APPROVED (600.10) - Approved the one-year
extension of the City Gym and Pool Ground Lease with the Huntington Beach City
School District and approved and authorized execution.of Second Amendment to
Lease and Sale Agreement between the City of Huntington Beach and the Board of
Trustees of the Huntington Beach City School District. (Annual rent $30,000)
uc.n%.Al uwL.& Vnnu a[ "Kn6nnu a 1 nC.L 1 - auA-L I -niLLCR
(600.50) - Accepted the low bid of Sully -Miller Contracting Company in the
amount of $136,599.55, upon receipt of authorization from EMA/AHFP to solicit
bids for street improvements on Garfield Avenue between Beach Boulevard and
Newland Street; authorize the Director of Public Works to expend $155,000 to
cover contract cost of $136,599.55, estimated construction change orders of
$13,600 and anticipated supplemental expenditures of $4,800.45, hold bid bonds
on the lowest three bidders until execution of contract and filing
62
Page 16 - Council/Agency Minutes - 10/19/92
of bonds, rejected all other bids and directed the City Clerk to notify the
unsuccessful bidders and return their bid bonds. The bids were as follows:
Sully -Miller Contracting Company
$136,599.55
All American Asphalt
136,901.85
Boral Resources
137,387.08
R. J. Noble Company
140,833.20
Shawnan Corporation
146,692.00
Excel Paving Company
147,392.88
Sylvia Construction, Incorporated
148,679.90
Paladin Construction
151,927.50
E. C. Construction
161,062.02
Bear Valley 'Paving
164,742.00
Griffith Company
169,915.50
(Cityn it AWARD - APP VED - STREETIMPROVEMENTS ON WARMER AVENUE
BE�E_N _ GOTHARD STREET AND BEACH BLVD - ALL AMERICAN ASPHALT - CC-833
(600.50) - Accepted the low bid of All American Asphalt in the amount of
$179,694.40, upon receipt of authorization from EMA/AHFP to solicit bids for
street improvements on Warner Avenue between Gothard Street and Beach
Boulevard; authorize the Director of Public Works to expend $203,000 to cover
the contract cost of $179.694.40, estimated construction change orders of
$17,969.44 and anticipated supplemental expenditures of $5,366.16, hold bid
bonds on the lowest three bidders until execution of contract and filing of
bonds, rejected all other bids and directed the City Clerk to notify the
unsuccessful bidders and return their bid bonds. The bids were as follows:
All American Asphalt
$179,694.40
Sylvia Construction
184,500.70
Sully -Miller Contracting Company
185,694.88
Boral Resources
186,645.20
R. J. Noble Company
192,050.48
Excel Paving Company
204,858.00
Griffith Company
205,975.60
Paladin Construction
208,616.00
Shawnan Corporation
221,125.00
Bear Valley Paving
245,018.00
v. r r anr�r n r n i nn — I I r Vr-nn r%MKMLn G L DG I LLR I li
BEA BLVD - - - GARFIELD AVEE N BEACH BLVD LAND ST -
-81 (600.25) - Approved and authorized execution of Project Administra-
tive Agreements between the City and County of Orange for AHFP Project
No. 1308, Garfield Avenue between Beach Blvd and Newland Street and Project
No. 1309, Warner Avenue between Gothard Street and Beach Boulevard.
"nnn n ntu-n u- - rL lrl n - nrrmvvtu - 1,ALL rUK MU
AUTHORIZED - C- 7 - ARTERIAL HIGHWAY FINANCING PRQJECT ADMINISTRATION
AGREEMENT WITH COUNTY QF ORANGE (600.50) - Approved plans and specifications
for Goldenwest Street improvements Phase I between Ellis Avenue and Warner
Avenue, authorized the Director of Public Works to solicit bids for construc-
tion, approved sample contract subject to award of contract to lowest respon-
sive bidder, approved and authorized execution of AHFP Project Administration
Agreement between the City of Huntington Beach and County of
Page 17 - Council/Agency Minutes - 10/19/92
1
Orange for Project No. 92-031 and approved the transfer of $1,200,000 from the
Unappropriated Water Reserve Fund to CC-575 - Goldenwest Street.
(City Council) lSRNT - APPROVED - COUNTY _OF GRAN_ GE - SEISMIC RETFITTIN
OF SEVEN BRIDGES WITHIN THE CITY - CC-825 (600.25) - Approved and authorized
execution of Agreement No. D92-010 between the City and County of Orange
allowing the County to administer the seismic retrofitting of seven city
bridges during the period of construction. (Admiralty Drive crossing Queen
Elizabeth Passage, Davenport Drive r in Weatherly Ch , Edwar-ds Street
Channel, Graham Street CrossingNestminster Channel, Humbolt Drive crossing
Shortnn , Wingdale Streetin r n Grove/Wintersburg Channel.)
The City Clerk distributed a page omitted from the backup for Agreement
No. D92-010, page .4a.
the following resolutions:
,14D.35
Resolution No. 6436 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH CONSENTING TO A JOINT PUBLIC HEARING WITH THE
REDEVELOPMENT AGENCY ON THE PROPOSED TERMINATION OF THE WARN ER-GOLDENWEST
SMALL LOT REDEVELOPMENT PROJECT AND DIRECTING THE CITY CLERK TO SET THE
TIME, DATE AND PLACE THEREOF."
Resolution,,. No. 235 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH CONSENTING TO A JOINT PUBLIC HEARING WITH THE
CITY COUNCIL ON THE PROPOSED TERMINATION OF THE WARN ER-GOLDENWEST SMALL
LOT REDEVELOPMENT PROJECT AND DIRECTING THE CITY CLERK TO SET THE TIME,
DATE AND PLACE THEREOF."
Wty Quncit v l m n Agency) SETTLEMENT -AGREEMENTS FOR JQNES v. I
ORIETWOOD vCITY: PEPFOWNCE. CITY - AP R (600.10) - Approved
settlement agreements for Jones v.City and Driftwood v. City and authorized
the City Administrator to execute same, approve an amendment to the current
year budget by appropriating $51,000 from Account No. E-TM-ED-810-5-91-00 to
fund the agreements.
(CitycilSUPPORT OF AMICUS CURIAE BRIEF DEVELOPMENT - N-ACTION T BE
TAKEN (630.50)
The City Clerk presented a communication from the City Attorney dated
October 19, 1992 pertaining to the support of an amicus curiae brief.
A motion was made by MacAllister, seconded by Silva, to take no action on the
amicus curiae brief to enable the city to impose excise taxes upon development
(transportation, public facilities, park dedication, real property
development, etc.) which need not be proportioned or dedicated to the
94
Page 18 - Council/Agency Minutes - 10/19/92
exclusive benefit of the source of the tax and could go directly to the City's
general fund. The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Silva, MacAllister, Kelly
NOES: Winchell, Green
ABSENT: None
(City -Council), SUPPORT OF MICUS CURIAE BRIEF .7--mo ACTIN TO BE TAKEN -
SPECIFIC PLAN „PR0CEDURES (630.50)
The City Clerk presented a communication from the City Attorney dated
October 19, 1992 pertaining to the support of an amicus curiae brief.
A motion was made by MacAllister, seconded by Silva, to take no action on the
amicus curiae brief regarding a requirement to prepare a specific plan as a
precondition to development even if the city has not formally adopted proce-
dures for processing specific plan application. The motion carried by the
following roll call vote:
AYES: Robitaille, Moulton -Patterson, Silva, MacAllister, Kelly
NOES: Winchell, Green
ABSENT: None
v l m n Agency) APPROVAL F SANKA BANK LETIER QF CREDIT $3.2 MILLION
DELETED FRQM A - MAIN -PIER REDEMELOPMENT PROJECT AR (400.30)
The Clerk presented a communication from the Executive Director dated
October 19, 1992 pertaining to the approval of Sanwa Bank Letter of Credit -
Main -Pier Redevelopment Project Area.
The City Administrator reported.
A motion was made by Silva, seconded by Green, to remove from the agenda the
Item pertaining to the Sanwa Bank Letter of Credit $3.2 Million, Main -Pier
Redevelopment Project Area. The motion carried by the following roll call
vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
Bedevelopment Agency) N D ET AMEHUMENTS, FOR FY 1992/93 NTIN Ell T
11/2/92 (320.45)
The Clerk presented a communication from the Economic Development Director
regarding the necessity to amend the Agency's 1992/93 budget to reflect the
one-time shift in funds caused by the State Budget action.
The motion made by Kelly, seconded by Green, to continue the item pertaining
to the Agency Budget Amendments for FY 1992/93 to the November 2, 1992 Council
meeting carried by the following roll call vote (See Page 13.):
AYES: Robitaille, Green, MacAllister, Kelly
65 NOES: Moulton -Patterson, Winchell, Silva
ABSENT: None
11
Page 19 - Council/Agency Minutes - 10/19/92
1
(Redevelopment AgP.ncy) COMPLIANCE WITH AGENCY RESOLUTION NO. 48 - CONTINUED
TO 11/2/92 --MAIN-PIER REDEVELOPMENT PROJECT AREA - PHASE II - COULTRUP
DEVELOPMENT (400.30)
The City Clerk presented a communication from the Economic Development
Director transmitting Resolution No. 233 which certifies compliance with
Agency Resolution No. 48.
The Clerk presented Resolution No. 233 for Agency adoption - "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH CERTIFYING
COMPLIANCE WITH AGENCY RESOLUTION NO. 48."
The motion made by Kelly, seconded by Green, to continue the item pertaining
to the Compliance with Agency Resolution No. 48 to the November 2, 1992
Council meeting carried by the following roll call vote (See Page 13.):
AYES: Robitaille, Green, MacAllister, Kelly
NOES: Moulton -Patterson, Winchell, Silva
ABSENT: None
(Cityit AGREEMENT & ACCEPIANCE OF THE CALIFORNIA COAM-L COMMISSION15
ACTION TO _APPRQVE LOCAL COMA SMA PROGRAM AMENDMENT NO. 90-2 ,. CONTINUED TO
11/2/ 2 - MWITE LE - ZONE AN E -1 - PCH BTWN BEACH BLVD/ ANTA ANA
RIVER - RESOLUTION NO. 6437 (420.85)
The City Clerk presented a communication from Community Development Director
regarding the California Coastal Commission' s. action to approve Local Coastal
Program Amendment No. 90-2.
The City Clerk presented an informal petition from Gary Gumbert dated
October 19, 1992 of approximately 12 signatures bearing names of persons in
support of Resolution No. 6437.
The City Clerk distributed a page omitted from the backup information from
Pettis, Tester, Kruse & Krinsky dated May 6, 1992.
The City Clerk presented Resolution No. 6437 accepting the California
Coastal Commission's action to approve Local Coastal Program Amendment
No. 90-2 as modified - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH, CALIFORNIA, WHICH ACKNOWLEDGES RECEIPT OF THE CALIFORNIA
COASTAL COMMISSION ACTION AND ACCEPTS AND AGREEMENTS TO LOCAL. COASTAL PROGRAM
AMENDMENT NO. 90-2 (ZONE CHANGE NO. 88-18) AS MODIFIED."
The motion made by Kelly, seconded by Green, to continue the item pertaining
to the Agreement and Acceptance of the California Coastal Commission's Action
to Approve Local Coastal Program Amendment No. 90-2 to the November 2, 1992
Council meeting carried by the following roll call vote (See Page 13.):
AYES: Robitaille, Green, MacAllister, Kelly
NOES: Moulton -Patterson, Winchell, Silva
ABSENT: None
M
Page 20 - Council/Agency Minutes - 10/19/92
MOTION TO REDUCE SPEED ON BU,HARD AVENUE IQ 45 MPH - AP ROVED
Police Chief Lowenberg reported on the progress on the change of speed limits.
A motion was made by Kelly to reduce the speed on Bushard Avenue and
Brookhurst Street to 35 miles per hour.
The motion died for lack of a second.
A motion was made by Silva, seconded by Kelly, to reduce the speed on Bushard
Avenue and Brookhurst Street to 40 miles per hour. The maker of the motion
withdrew the motion.
A motion was made by Silva, seconded by Winchell, to reduce the speed limit on
Bushard Avenue and Brookhurst Street to 45 miles per hour and for the Public
Works Department to change the signage within one week. The motion carried by
the following roll call vote:
AYES: Moulton -Patterson, Winchell, Silva, Kelly
NOES: Robitaille, Green, MacAllister
ABSENT: None
Councilmember Kelly stated he would like staff to review how the City can
write tickets temporarily in order to keep youngsters safe and also determine
how the City can get adjustments to the speed limit regulations and meet with
Cal --Trans in order to'stop the way the book tells the City to operate.
AQ RN NT - CWNCIUREQUELOPMENT AGENCY
Mayor Silva adjourned the regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to 5:30 p.m., Monday,
November 2, 1992, Room B-8, Civic Center, Huntington Beach, California.
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
ATTEST: Huntington Beach, California
City Clerk/Clerk Mayor/Chairman
7