HomeMy WebLinkAbout1992-12-07 (8)MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 7, 1992
A videotape recording of this meeting is
on file in the City Clerk's Office.
Mayor Silva called the regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to order at 7 p.m.
ROLL CALL
PRESENT: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister
ABSENT: None
FLAG CEREMONY AND INVOCATION
The Flag Ceremony was conducted by Boy Scout Troop No. 1226, Sam Castellano,
Senior Patrol Leader. The invocation was given by Pastor John Bradosky, Grace
Lutheran Church, Huntington Beach.
DISTINGUISHED SERVICE AWARD FOR THE QUTSTANDING CIT - J.D. HLIME
Councilmember MacAllister announced that Sergeant at Arms J.B. Hume, who works
with Search and Rescue, had received Di sti nqui shed Service Award for the Out-
standing Citizen through scouting this last year.
City Council/Redevelopment Agency M) INUTE$_- APPROVED - Approved and adopted
minutes of Council/Agency regular and adjourned meetings of
September 21, 1992, October 19, 1992 and November 16, 1992 and adjourned
regular meeting of August 28, 1992 as written and on file in the Office of the
City Clerk.
CERTIFICATION 1992 GENERALN IP L CMVASS OF ELECTION By REGISTRARF
VOTERS-- RES NO 6448 - ADOPTED
The City Clerk presented a communication transmitting the Certification of
Canvass of Election by the Registrar of Voters received by the City Clerk on
November 17, 1992.
The City Clerk presented Resolution No. 6448 for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RECITING THE
FACT
OF
THE GENERAL MUNICIPAL
ELECTION
HELD
ON NOVEMBER 3, 1992 CONSOLIDATED
WITH
THE
COUNTY OF ORANGE, AND
DECLARING
THE
RESULTS THEREOF."
1o1
Page 2 - Council/Agency Minutes -- 12/7192
A motion i4as made by Silva, seconded by MacAllister, to adopt Resolution
No. 6448. The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None 1
ABSENT: None
Mayor Silva stated it had been an honor to serve the citizens of Huntington
Beach as Mayor for the city. He reviewed the past year and stated it had been
an eventful year. He thanked Lou Sandoval, Public Works Director, for his
work in completing the project of the pier. He stated the Silva family had
represented Huntington Beach in Anjo, Japan. He stated the City Administrator
and staff had worked hard to keep city services up in spite of the budget
shortfall which was compounded by the State budget shortfall. He stated the
hardest part of his term in office was the untimely death of Councilmember
Jack Kelly. He thanked staff for the help given. He stated he had tried to
represent the average guy in the street and that his hope was that the new
Council would work a well as the previous Council.
PRESENTATION !Q COUNCILMENBER GREEN
Mayor Silva presented;CounciImember Green with a crystal memento of the pier.
Councilmember Green Mated he had enjoyed his eight years on Council. He
thanked his family and those who had helped him.
PRESENTATIONLM MBER MacALLISTER
Mayor Silva presented Councilmember MacAllister with.a crystal memento of the
pier. He stated Don had served the people of Huritington Beach for 12 years.
Councilmember MacAllister thanked everyone for their support. He stated he
had been active in bringing local community government into the home with
cable television, and that he was and would be active as a private citizen
with Youth Sports and the 4th of July Parade.
Mayor Silva presented a framed picture of the pier to the Councilmembers and
the City Administrator.'
OATH OF _OFFICE TO CITY CLERK
Mayor Silva administered the Oath of Office to newly elected City Clerk Connie
Brockway.
Connie Brockway, City Clerk, stated It had been a'privilege and honor to serve
the City of Huntington Beach as Deputy City Clerk and City Clerk.for 25 years
in the -Office of the City Clerk. She thanked the many organizations, family,
and staff who had helped with her re-election.
06THS OF OFFICE TUMUNCILMENBERS AND CITY TREASURER
The City Clerk administered the Oath of Office to the newly elected officers
as follows: Don Watson, City Treasurer; Jim Silva, Councilmember; Victor
�-°�' Leipzig, Councilmember; Dave Sullivan, Councilmember.
Page 3 - Council/Agency Minutes - 12/7/92
Don Watson, City Treasurer, stated he had worked 34 years in the private
sector and five years as City Treasurer. He stated there wire 1,100 employees
who work to effectively and efficiently make sure things are done right and
well in City Hall.
The City Administrator thanked Councilmembers Green and MacAllister. He
stated he appreciated their support and wished them well.
RECESS - RECONVENE
The Mayor called a recess of Council at 7 p:m. The City Clerk reconvened the
meeting at 7:15 p.m.
ROLL CALL
PRESENT: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
ABSENT: None
COUNCILMEMBER GRACE WINCHELL ELECTED MAYOR
The City Clerk declared the Office of Mayor vacant and called for a motion to
elect a new Mayor.
A motion was made by Moulton --Patterson to elect Councilmember Grace Winchell
as Mayor by acclamation.
All Councilmembers rose and gave a standing ovation electing Grace Winchell
Mayor by acclamation.
.The City Clerk administered the Oath of Office to the new Mayor.
QWNCILMEMBER LINDA MOULTON-PATTERSON ELECTED MAYOR RRO TIEMPOR
Mayor Winchell declared the Office of Mayor Pro Tempore vacant and called for
a motion to elect a new Mayor Pro Tempore.
A motion was made by Sullivan, seconded by Silva, to elect Councilmember Linda
Moulton -Patterson as Mayor Pro Tempore by acclamation.
All Councilmembers rose and gave a standing ovation electing Linda
Moulton -Patterson Mayor Pro Tempore by acclamation.
RECESS -- RECONVENE (RE0RGANIZATION_0F SEATING)
The Mayor called a recess of Council at 8:05 p.m. The meeting was reconvened
at 8:15 p.m.
STATEMENTS BY NEWLY ELECTED = MCILMEMBERS
Councilmember Silva thanked those whom had helped with his campaign. He
stated he looked forward to serving all of the people for the next four years.
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Page 4 - Council/Agency Minutes - 12/7/92
Councilmember Leipzig thanked persons whom had helped him and promised his
best efforts to serve the public.
Councilmember Sullivan thanked those whom had helped and stated it had been
people power. He stated he was honored and happy to serve.
COMMENTS BY NEWLY ELECTED MAYQ$
Mayor Winchell thanked her family. She thanked the public for celebrating
with the Council at the reception hosted by Huntington Beach Tomorrow. She
stated it had been a privilege to serve on the Council for the last six years,
and she was looking forward to serving as Mayor.
Mayor Winchell stated she had given the Councilmembers memos requesting
Council study sessions on the fourth Monday of the month of January, February,
and March. She stated that assignments for Council liaison positions would be
made by December 21st.
Mayor Winchell presented the Roberts Rules of Order to Councilmembers and the
City Administrator.
PIJBLIC COMMENTS BEGINNING F NEE
T N
Mayor Winchell stated she would take the prerogative as Mayor to move the
Public Comments to the beginning of the agenda unless there is an appeal by
the Council.
A motion was made by Sullivan, seconded by Moulton -Patterson, to move Public
Comments to the beginning of the meeting. The motion carried by the following
roll call vote:
AYES: Moulton -Patterson, Winchell, Sullivan, Leipzig
NOES: Robitaille, Silva
ABSENT: None
Mayor Winchell stated that more strict rules may be instituted to keep good
control but that she believed it was important to have Public Comments at the
beginning of the meeting.
David Tamarin stated he was an ex -Board member of Directors of Huntington
Landmark Association and is now on the committee for getting signals at
Atlanta Avenue, Greenfield Lane, and Miramar Lane. He stated the request had
been before Council since March 1992. He urged Council to consider the
signals.
Mike , Orange County Bicycle Coalition, stated he had sent a letter to
Councilmembers expressing his concern for bicycle safety on Bolsa Chica Road
just north of Rancho Road. He stated it was unsafe for a bicyclist to share a
lane with a car.
Councilmember Silva stated he had received the letter and that he would be
reviewing the matter.
Clayton King stated that he had distributed a letter to Council
1 0 4 > November 17, 1992 regarding the address on Banff Lane, and he asked what had
been done on the matter.
Page 5 - Council/Agency Minutes - 1217/92
Bob Mandic, President of Downtown Business Association, congratulated the new
Councilmembers. He listed some downtown events stating there would be a
festivity with the third block being closed off from 1-5 p.m. on December 19
and 20; 20' Christmas tree celebration at 6 p.m. December 12th, and the first
art festival March 27-28.
Wendy Mello expressed her concerns for school children walking on Bolsa Chica
between Edinger and Heil. She stated there were no signs to indicate there
may be school children present. She also expressed her concerns about the 55
mph speed limit between Edinger and McFadden. She stated a friend of hers
jaywalked was struck and killed by a motorist
Kevin Kelter congratulated Mayor Winchell and the new Councilmembers. He
urged Council to complete programs started in the past and stated he was
trying to find a permanent facility for the Youth Sports.
Tom Duchene stated he represented the youth of the community and for the last
five years there had been a quest for a youth sports facility in Central Park.
Terry Dolton, Amigos de Bolsa Chica President, congratulated the new Council -
members, Mayor, and Mayor Pro Tempore on behalf of the Amigos. He stated that
in filling the Council seat of Jack Kelly, he would wish that the Council
would make the best decision for the City and for the Council.
Kelly Spiker, Cindy Cross, Ken Spiker, George Cross, Eleanor Blatt, Florence
Lub�ll, Huntington Beach/Fountain Valley Board of Realtors President; Orin
Burge, Jan Shomakgr, Pat Downey, Nicol Kell_y voiced support for Susie Newman
to fill the empty Council seat as did 26,000 other voters.
Tom Liv n ood stated that Mark Porter and Susie Newman had both received over
20,000 votes in the November election. He urged Council to defer action on
the Council seat vacancy.
George Arnold expressed his concern pertaining to the dust created by the use
of dirt property used for parking for the horse stables. He stated that land-
scaping in front would also improve the appearance.
Floyd Phillips congratulated all Councilmembers. He stated there was a need
in the city for more small businesses and not high density development. He
stated he had worked with the Committee of 400 to elect two members of the
Council. He stated his fourth choice would be Don MacAllister.
Doug Lan evin stated he was a 15-year Huntington Beach resident and that he
believed the Council should follow the precedent set since 1909 to take appli-
cations and made a choice to fill the Council seat.
Ed Kerins urged Council to consider all ramifications of the Council seat
selection. He asked Council to act as Councils have in the past and appoint
the best available person.
Topper Horack, Bill Haldin, Vida Martin, and Paul Burns, Larry Smith spoke in
opposition of the Council selecting the fourth place person in the November
general election for the Council seat vacancy.
Carrie Thomas requested information on what process had been used to fill a
vacant Council seat in the past.
The City Attorney reported. r
.Q%
Page 6 - Council/Agency Minutes - 12/7/92
Tom Van Wie requested that the Council study sessions be televised. He asked
that the audio be carried by cable television until technical changes can be
made to allow full video coverage.
Norb Johnson stated he believed the Council should appoint a person for the
Council vacancy.
John Fisher stated that Council should open the process of filling the Council
seat to everyone who would to apply.
RECESS - RECONVENE
The Mayor called a recess of Council at 9:45 p.m. The meeting was reconvened
at 10 P.M.
City --Council) PUBLIC HEARING - REVIEW OF PARKING PLAN FOR CONDITIONAL USE
PERMIT NO. 911 39 WITH SPECIAL PERMITS ,.,-._APPROVED _WITH_ CONDITIONS 17 & 1B -
COASTAL DEVELOPMENT PERMIT NO. 91-21 - CONDITIONAL EXCEPTION VARIANCE
NO. 91-45 - TENTATIVE PARCEL MAP NO. 91-235 - ENVIRONMENTAL IMPACT REPORT NO.
89-6 - ABDELMUTI PROJECT - REVIEW OF PARKING PLAN (420.40)
The Mayor announced that this was the day and hour set for a public hearing to
consider the following:
APPLICATION NUMBER: Review of Parking Plan for Conditional Use Permit
No. 91-39 with Special Permits/Coastal Development Permit No. 91-21 -
Conditional Exception (Variance) No. 91-45 - Tentative Parcel Map No. 91-235 -
Environmental Impact Report No. 89-6
APPLICANT: City of Huntington Beach Redevelopment Agency/Lang Lampert
Architects
LOCATION: 101 Main Street (northwest corner of Main Street at Pacific Coast
Highway)
ZONE: Downtown Specific Plan, District 3 - Visitor Serving Commercial
RE UEST: Review of parking plan for the four (4) story commercial/office
building.
ENVIRONMENTAL STATUS: The proposed project is covered by Environmental Impact
Report No. 89-6.
COASTAL STATUS: APPEALABLE. This project is in the appealable portion of the
coastal zone.
Under the provisions of the Huntington Beach Ordinance Code, the action taken
by the City Council is final unless ,an appeal is filed to the Coastal
Commission by the applicant or an aggrieved party. Said appeal must be in
writing and must set forth in detail the actions and grounds by and upon which
the applicant or interested party deems himself aggrieved. Said appeal must
be submitted to the City Clerk's office within ten (10) working days of the
date of the Council's action. There is no fee for the appeal of a coastal
development permit.
105
Page 7 - Council/Agency Minutes - 12/7/92
An aggrieved person may file an appeal within ten (10) working days, pursuant
to Section 30503 of the Public Resources Code, in writing to: California
Coastal Commission, 245 W, Broadway, Suite 310, P. 0, Box 1450, Long Beach,
California 90801-1450. Attn: Theresa Henry, telephone: (310) 590-5071.
The Coastal Commission review period will commence after the city appeal
period has ended and no appeals have been filed. Applicants will be notified
by the Coastal Commission as to the date of the conclusion of the Coastal
Commission review. Applicants are advised not to begin construction prior to
that date.
If you challenge the -City Council's action in court, you may be linlited to
raising only those issues you or someone else raised at the public hearing
described in this notice, or in written correspondence delivered to the City
Clerk at, or prior to, the public hearing.
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 informed Council that prior to the beginning of
this meeting she had been informed that the legal matter provided to her
office for publication and mailing erroneously contained provision for appeal
to the Coastal Commission. She stated she had received previous public
Inquiry as to this appeal provision.
The Mayor declared the public hearing open.
Barry_ Ross, attorney representing Main -Pier Phase II property owners, stated
this had been the first time they had been informed that there could not be an
appeal of Conditional Use Permit No. 91-39 to the Coastal Commission. He
stated his clients had negotiated for two years for their project at Pacific
Coast Highway and Main Street with the parking to go to his clients. He spoke
in opposition of the project stating it would prevent consolidation or
coordinated development of blocks 104 and 105 as called for in the Downtown
Specific Plan. He stated his clients were not opposed to the project but
would like to see a coordinated project with both projects going forward.
DQUg Langevin, 2nd block property owner and representing the Worthy family in
block 105, stated the Abdelmuti Project monopolizes all available parking with
exclusion of the parking structure so that others cannot develop their
property. He urged Council to continue the item until the parking could be
better distributed. He stated the building of the project was presently
taking place.
Ann Mee stated she owned the property at 123 Main Street and that there was a
severe on -site parking problem making her property unbuildable. She urged
Council to postpone their decision until the parking problem could be resolved.
Cary Mulligan spoke in opposition to the project and stated that he did not
appeal the Planning Commission decision because he was told he could appeal
the matter to the Coastal Commission.
Jon CoLltrup requested a two -week postponement to resolve the parking issue
wi.th staff.. He stated he supported the project because he was promised
parking for his project.
George Arnold stated he believed the projects had to have their own parking.
1n.
Page 8 - Council/Agency Minutes - 12/7192
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.
Jon Coultrup expressed his concern for a positive solution. He further
expressed his desire to work with the project. He stated that Block 105 was
never analyzed as to how it would affect permanent parking.
The City Administrator stated he had received a faxed letter from Coultrup
about a new plan. He spoke pertaining to contractual obligations.
Following discussion, a motion was made by Silva, seconded by Robitaille, to
deem the Redevelopment Agency Parking Plan for Conditional Use Permit
No. 91--39 and associated entitlements as amended adequate to meet Conditions
of Approval No. 17 and 18 as set forth in the Request for Council Action dated
December 7, 1992.
The Community Development Director reported on new parking places being
allocated for new projects.
Barbara Kaiser, Deputy City Administrator, Economic Development, addressed the
impact of a two -week delay.
The City Attorney clarified the Exclusive Negotiating Agreement.
The motion made by Silva. seconded by Robitaille, to deem the Redevelopment
Agency Parking Plan for Conditional Use Permit No. 91-39 and associated
entitlements as amended adequate to meet the following Conditions of Approval
No. 17 and 18:
17. "Prior to issuance of building permits, a parking plan depicting the
temporary and permanent location of all required parking and loading
spaces shall be submitted for review and approval by the City Council and
Planning Commission."
18. "Prior to issuance of Certificates of Occupancy all code required parking
and loading spaces shall be constructed and available for the project.
The spaces shall be available either within a Main -Pier Phase II parking
structure or in combination with a 65 space temporary parking lot and
off -site parking spaces within 350 feet. Certificate of Occupancy may be
released as parking spaces become available."
The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva
NOES: Sullivan, Leipzig
ABSENT: None
NATION TO PROCEED WITH COUNCIL MEETING - APPROVED
A motion was made by Leipzig, seconded by Moulton -Patterson, to proceed with
the Council meeting. The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Sullivan, Leipzig
NOES: Silva
ABSENT: None
103
Page 9 - Council/Agency Minutes - 1217/92
�.sI.V.ASt9, MG, itl,iIAI. 1.=tMEN6,
NO, 3174 - NVIED (640.15)
The Mayor announced that this was the day and hour set for a public hearing to
consider on proposed Ordinance No. 3174 for the purpose of amending Huntington
Beach Municipal Code pertaining to the Uniform Fire Code by adopting the
Uniform Fire Code, 1991 Edition with amendments as the city's official Fire
Code.
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. 3174 for Council approval "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 17.56 OF THE
HUNTINGTON BEACH MUNICIPAL CODE PERTAINING TO THE UNIFORM FIRE CODE."
Fire Chief Dolder presented a staff report using slides.
The Mayor declared the public hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
A motion was made by Moulton -Patterson, seconded'by Silva, to adopt Ordinance
No. 3174 after reading by title. The motion carried by the following roll
call vote:
AYES: Robitaille, Moulton -Patterson, Winchell. Silva, Sullivan, Leipzig
NOES: None
ABSENT: Bone
The Mayor announced that this was the day and hour set for a public hearing
pursuant to; the requirements .of Section 33452 of the California Community
Development Law to consider the termination of the Redevelopment -Plan for the
Warner-Goldenwest Small Lot Project Area.
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 Clerk presented Resolution No. 238 for Agency adoption - "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH CERTtFYING..THE
ENVIRONMENTAL DETERMINATION AND APPROVING THE AMENDMENT OF THE WARNER -GOLDEN -
WEST SMALL LOT REDEVELOPMENT PROJECT AREA.* certifying the environmental
determination and approving the amendment of the Redevelopment Plan for the
Warner-Goldenwest Small Lot Project Area terminating the Plan.
109
Page 10 - Council/Agency Minutes - 12/7/92
The City Clerk presented Resolution No. 6453 for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CERTIFYING THE
ENVIRONMENTAL DETERMINATION AND APPROVING THE AMENDMENT OF THE WARNER -GOLDEN -
WEST SMALL LOT REDEVELOPMENT PROJECT AREA." certifying the environmental
determination and approving the amendment of the Redevelopment Plan for the
Warner-Goldenwest Small Lot Project Area terminating the Plan.
The City Clerk presented Ordinance No. 3182 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEAM AMENDING SECTION 8 OF THE REDEVELOP—
MENT PLAN FOR THE WARNER-GOLDENWEST SMALL LOT PROJECT AREA." amending the
Duration of the Plan (Section 8) thus terminating the Redevelopment Plan.
Barbara Kaiser, Deputy City Administrator/Economic Development, presented a
staff report.
The Mayor declared the public hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
A motion was made by Sullivan, seconded by Moulton -Patterson, to adopt Agency
Resolution No. 238, adopt Council Resolution No. 6453, and to approve
introduction of Ordinance No. 3182 after reading by title. The motion
carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Sullivan, Leipzig
NOES: None
ABSENT: None (Silva - out of the room)
(City Council) PUBLIC HEARING - RESOLUTION NO. 6454 - ADOPTED - BEACH BLVD
UNDERGROUND UTILITY DISTRICT - EDINGER AVE TO 405 FREEWAY (350.20)
The Mayor announced that this was the day and hour set for a public hearing
held pursuant to Resolution of Intent No. 6445 adopted November 16, 1992 to
determine whether public necessity, health, safety or welfare require the
formation of an underground utility district along Beach Boulevard between
Edinger Avenue to 405 Freeway.
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 Resolution No. 6454 for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
UNDERGROUND UTILITY DISTRICT ON BEACH BOULEVARD BETWEEN EDINGER AVENUE AND THE
405 FREEWAY - DISTRICT NO. 92-2."
The Public Works Director presented a staff report.
The Mayor declared the public hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
ito
Page 11 - Council/Agency Minutes - 12/7/92
A motion was made by Leipzig, seconded by Sullivan, to adopt Resolution
No. 6454. The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
The following items were requested by Councilmembers to be removed from the
Consent Calendar for separate consideration: (Leipzig) Parcel Map
No. 91-315; 1993 Huntington Beach Pier Run; (Sullivan) Bid Award, Reconstruc-
tion and Resurfacing of 15 Arterial Highways.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Moulton -Patterson, second Silva, Council approved the following
items, as recommended, by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
(City Council) AGREEMENT — APPROVED - VENDING OF SNACK FOODS & BEVERAGES AT
CENTRAL LIBRARY - NAB SERVICES, INC.(600.10) - Approved and authorized
execution of Agreement by and between the City of Huntington Beach and MAB
Services, Inc. for food and drink vending machine services at the Huntington
Beach Central Library.
(City CpUncil) METER EOXREPLACEMENTS AT VARIOUS LOCATIONS - APPROVED -
NSC-008 - CALL FOR BIDS (600.75) - Approved contract documents for the
replacement of meter boxes t various locations throughout the city, approved
sample contract subject to :wat-d of contract to lowest responsible bidder and
authorized solicitation of bids, estimated cost $50,000.
1) NWIFICATIQN OF CLASSIFICATION
RESOLUTION NO. 6449- ADO (700.10) - "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH AMENDING THE CITY CLASSIFICATION PLAN." (Adds
new classification of Claims Examiner.)
r n r■ ■- ■.i•1 8 11 ri ■ V Ld\n I AM- f r n LLLA nAI r
0ERVISOR - RESOLUTION N0. 6450 - ADOPTED (700.10) - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE CITY CLASSIFICATION
PLAN." (Adds new classification of Fire Control Shift Supervisor.)
(City Council) BEQUEST FOR CITY OF HUNTINGTON BEACH SUPPORT OF _ANIIQ5._QJRIAE
BRIEF: CITY QF PALMDALE T - (630.50) - Join in the
amicus brief which would permit City Attorney -client privileges to apply to
City Attorney -Council closed session memoranda where no publication of
decision to consider memo occurred.
III
execution of Agreement between the city, One
California Associates for installation of traf
outstanding development conditions imposed upon
Plaza and Huntington Center Mall and authorized
of $20,000 from the Huntington Center Capital
1992-93 Annual Budget.
Page 12 - Council/Agency Minutes - 12/7192
(City Council) APPOINTMENTS TO LIBRARY BOARD OF TRUSTEES - APPROVED -
PER ER / E (32Q945) - Approved the appointments of Sidney Kuperberg
and Edward Borowiec to terms on the Library Board to expire June 30, 1995
filing the vacancies created by the resignations of Ray Byerley and Pimmie
Lopez.
(City Council) COOPERATIVE AGREEMENT C-92-422 FOR BEACH BLVD SUPER STREET
PROJECT — APPROVED - ELLIS AVE TO I-405 FREEWAY - ORANGE COUNTY TRANSPORTATION
AUTHORITY - CC-784 (600.25) - Approved and authorized execution of Coopera-
tive Agreement C-92-422 between the city and Orange County Transportation
Authority for the design funding of Beach Boulevard between Ellis Avenue and
I-405 Freeway.
The City Clerk distributed a communication to the Council from Have Delillo,
President, Huntington Beach Automobile Dealers Association, Inc., dated
December 7, 1992 protesting the elimination of on -street parking in front of
dealerships on Beach Boulevard.
.(600.10) - Approved and authorized
Pacific Plaza II and MaceRich
fic signal which will fulfill
the developers of One Pacific
the expenditure of a maximum
Project Account as per the
(City Coub 1) NOTICE OF COMPLETION - APPROVED - TOWNLOT SEWER REHABILITATION
PROGRAM - LINING_OF EXISTING_ SEWER MAINS - PHASE I - INSITUFORM SOUTHWEST_-
CC-837 (600.60) - Accepted work completed by Insituform Southwest on con-
struction of Townlot Sewer Rehabilitation Program/Lining of Existing Sewer
Mains - Phase I, located in the area of Main Street and 14th Street for a
final contract amount of $84,868 and authorized the City Clerk to file a
Notice of Completion.
SO (City Council) PARK LICENSE AGREEMENT - APPROVED - SOUTHERN CALIFORNIA EDIN
COMPANY - LANGENBECK PARK (600.10) - Approved and authorized execution of
License Agreement between the city and Southern California Edison Company to
utilize 8.19 acres of Edison easement property for five years at $100 per acre
per year for neighborhood park purposes (Langenbeck Park).
JI I t - MtJI I - M WKMtK M UMVLIAMAMI L 1UM - KLJVLU I IV-R MV. D401 - AUVr l tU
(420.85) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH,
CALIFORNIA. ADOPTING LOCAL COASTAL PROGRAM AMENDMENT NO. 92-3 MAGNOLIA PACIFIC
GENERAL PLAN AND SPECIFIC PLAN." (Zone Change No. 91-8/Code Amendment
No. 91-13)
rj��
1
Page 13 - Council/Agency Minutes - 12/7/92
Council) R SEACLIFF GREENBELT GMUT DEED - APPROVED - Approved and
authorized acceptance of the corporation grant deed from Pacific Coast Homes
to the City for Lots 80 and $1 of Tract 6904 in the City of Huntington Beach,
Assessor Parcel Numbers 023-223-05 and 06. (Dedication and improvement of the
greenbelt is a required mitigation measure per Negative Declaration No. 90-28
approved by Council on May 6, 1992 in conjunction with 12 infill oil island
tract maps.
&wyx wunta 1K !1 r n1 1r rain L.uan — n r5_+1 -
TIONS - APPROVED - CALL FORBIDS - AUTHORIZED - Approved plans and specifica-
tions for the construction of lifeguard tower and restrooms on the Municipal
Pier and authorized advertisement for bid, and approved sample contract sub-
ject to award of contract to the lowest responsive bidder. (Lifeguard Tower
$130,000 estimate, Restrooms $170,000 estimate)
(CityPARCEL MA 2- - APP - JAMES HETZLER- 1 7
17760 GOTHARD ST (420.70) - Approved final Parcel Map pursuant to the manda-
tory 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.
tt-i-Eyn 7 e a C VrLAimmcsium- ►Srrisyr - nL f l L.LGR 11
FIELD RENOVATION - ARTISTIC LANDSCAPE ENGINEERS. INC. (600.65) - Accepted
work completed by Artistic Landscape and Engineers, Inc., on construction of
the Kettler School Athletic Field Renovation for a total contract amount of
$109,931.75. approved transfer of $3,520.75 from the Park Acquisition and
Development Unappropriated Fund Balance (G-SK-00-000-3-01-01) to the project
budget to cover contract costs and authorized the City Clerk to file a Notice
of Completion.
MAIN PROMENADE PARKING STRUCTURE - WARVI CONSTRUCTION - CC-8 35 (600.80) -
Accepted the work completed by Warvi Construction on the downtown public rest -
rooms Main Promenade Parking Structure for a final contract amount of $82.958
and authorized the City Clerk to file a Notice of Completion.
(Cityn it AMENDMENT NO. 3 JQ RIGHT -OF -ENTRY AGREEMENT - APP ED -
AIR & GRWNDTER TESTS,ITY P ERTY LOCATED
GOLDEN WEST ST AND S/0 TALBERT AVE (600.25) - Approved and authorized
execution of Amendment No. 3 to Right -of -Entry Agreement between the City of
Huntington Beach and the County of Orange to allow the County to continue to
perform air and ground water tests at the prior county landfill site now on
city property located east of Golden West Street and south of Talbert Avenge.
PARTICIPATION PLAN P FOR THE HUMAN RESOURCES - APP ED (340.70) -
Approved the Citizen Participation Plan and authorized staff to submit the
plan to HUD. The Human Resources Board (HRB) had reviewed the draft CPP and
had given it unanimous approval.
Page 14 - Council/Agency Minutes - 12/7/92
- Mrr W%lv r lJ — rf1L1 r 1L lJJr1_l ncl1'1 L. 7 —
r LVOINU HILL UK ArnympniltLT - re my aul3runi_L urn — ua
AGREEMENT (420.60) - Approved Final Tract Map 14042, being all of Tentative
Tract 14042, pursuant to the mandatory findings set forth in Sections 66458
and 66474 of the Government Code, accepted offer of dedication and improvement
subject to completion of requirements stipulated, on property located on the
southside of Evening Hill Drive, approximately 800 feet west of Surfdale
Drive; examined and certified by the Director of Public Works and the
Secretary to the Planning Commission as being substantially in accordance with
the tentative map as filed with, amended and approved by the Planning
Commission. Acreage: 2.46 AC, Lots: 9, Developer: Pacific Coast Homes,
2124 Main Street, Ste. 200, Huntington Beach, CA 92648, adopted map subject
to stipulations as follows: Deposit of fees for water, sewer, drainage,
engineering and inspections; Certificate of Insurance; Subdivision Agreement;
The subdivider has satisfied the Park and Recreation requirement with the
dedication of two'(2), .55 acre parcels as required mitigation for Negative
Declaration No. 90-28. The subdivider is responsible for improvement of both
greenbelts prior to issuance of any building permit; Drainage for the subdivi-
sion shall be approved by the Department of Public Works prior to the recorda-
tion of the final map; The Declaration of Covenants, Conditions and Restric-
tions shall be reviewed and approved by the Department of Community Develop-
ment and approved as to form by the City Attorney prior to recordation of the
Final Map and further accepted Monument Bond No. 8582, Faithful Performance
Bond No. 8581, Labor and Material Bond No. 8581 and approved and authorized
execution of the Subdivision Agreement and further instructed the City Clerk
that she shall not affix her signature to the map nor release such map for
preliminary processing by the County or for recordation until the aforemen-
tioned conditions have been met.
(Cityn i l FINAL -TRACT . 14043 - APPROVED - PA T*f ST WMES -
WE T SIDE GOLUEN WEST ST. APPROXIMATELY ' K/O LITTLEHAR -
SUBDIVISI{,N AGREEMENT (420.60) - Approved Final Tract Map 14043, being all
of Tentative Tract 14043, pursuant to the mandatory findings set forth in
Sections 66458 and 66474 of the Government Code, accepted offer of dedication
and improvement subject to completion of requirements stipulated, on property
located on the west side of Goldenwest Street approximately 800 fee west of
Little Harbor Lane; examined and certified by the Director of Public Works and
the Secretary to the Planning Commission as being substantially in accordance
with the tentative map as filed with, amended and approved by the Planning
Commission. Acreage: 1.86 AC; Lots: 9, Developer: Pacific Coast Homes,
2124 Main Street, Ste. 200, Huntington Beach, CA 92648, adopted map subject
to stipulations as follows: Deposit of fees for water, sewer, drainage,
engineering and inspections; Certificate of Insurance; Subdivision Agreement;
The subdivider has satisfied the Park and Recreation requirement with the
dedication of two (2), .55 acre parcels as required mitigation for Negative
Declaration No. 90-28. The subdivider is responsible for improvement of both
greenbelts prior to issuance of any building permit. Drainage for the subdi-
vision shall be approved by the Department of Public Works prior to the
recordation of the final map; The Declaration of Covenants, Conditions and
Restrictions shall be reviewed and approved by the Department of Community
Development and approved as to form by the City Attorney prior to recordation
of the Final Map and further accepted Monument Bond No. 8578, Faithful
Performance Bond No. 8577, Labor and Material Bond No. 8577 and approved and
authorized execution of the Subdivision Agreement and further instructed the
City Clerk that she shall not affix her signature to the map nor release such
map for preliminary processing by the County or for recordation until the
14 aforementioned conditions have been met.
1
Page 15 - Council/Agency Minutes - 12/7/92
-(1 G, ' .:
(City CoUnCi 1) FINAL TRACT MAP NO 14044 - APPROVED -_PACIFIC �T<.~HOMES -
%NTH SIDE OF GARDEN CIRCLE APPROXIMATELY 150- E/O SURFDALE DR - SUBDIVISION
AGREEMENT 1420.60) - Approved Final Tract Map 14044, being all of Tentative
Tract 14044, pursuant to the mandatory findings set forth in Sections 66458
and 66474 of the Government Code, accepted offer of dedication and improvement
subject to completion of requirements stipulated, on property located on the
south side of Garden Circle approximately 150 feet east of Surfdale Drive;
examined and certified by the Director of Public Works and the Secretary to
the Planning Commission as being substantially in accordance with the tenta-
tive map as filed with, amended and approved by the Planning Commission.
Acreage: 2.26 AC; Lots: 11, Developer: Pacific Coast Homes, 2124 Main
Street, Ste. 200, Huntington Beach, CA 92648, adopted map subject to stipula-
tions as follows: Deposit of fees for water, sewer, drainage, engineering and
inspections; Certificate of Insurance; Subdivision Agreement; The subdivider
has satisfied the Park and Recreation requirement with the dedication of two
(2), .55 acre parcels as required mitigation for Negative Declaration No.
90-28. The subdivider is responsible for improvement of both greenbelts prior
to issuance of any building:! permit. Drainage for the subdivision shall be
approved by the Department of Public Works prior to the recordation of the
final map; The Declaration of Covenants, Conditions and Restrictions shall be
reviewed and approved by the Department of Community Development and approved
as to form by the City Attorney prior to recordation of the Final Map and
further accepted Monument Bond No. 8586, Faithful Performance Bond No. 8585,
Labor and Material Bond No. 8585 and approved and authorized execution of the
Subdivision Agreement and further instructed the City Clerk that she shall not
affix her signature to the map nor release such map for preliminary processing
by the County or for recordation until the aforementioned conditions have been
met.
[Cites Cnuncil) FTNAL TRACT MAP NO. 14277 - APPROVED - PACIFIC COAST HOMES
—RF'mAi1m 1 tLi 1 W - V V 1n 1 CK,C1_ I LVR Vr MMMML ui[ a rnennina3lu� vn — nvunti.F ��
TO SEACLIFF GOLF COURSE - SUBDIVISION AGREEMENT (420.60) - Approved Final
Tract Map 14277, being all of Tentative Tract 14277, pursuant to the mandatory
findings set forth in Sections 66458 and 66474 of the Government Cade;
accepted offer of dedication and improvement subject to completion of require-
ments stipulated, on property located on the approximately 100 feet south of
the intersection of Doral Drive and Morningside Drive, adjacent to the
Seacliff Golf Course; examined and certified by the Director of Public Works
and the Secretary to the Planning Commission as being substantially in
accordance with the tentative map as filed with, amended and approved by the
Planning Commission. Acreage: 2.3 AC; Lots: 11, Developer: Pacific Coast
Homes, 2124 Main Street, Ste. 200, Huntington Beach, CA 92648, adopted map
subject to stipulations as follows: Deposit of fees for water, sewer,
drainage, engineering and inspections; Certificate of Insurance; Subdivision
Agreement; The subdivider has satisfied the Park and Recreation requirement
with the dedication of two (2), .55 acre parcels as required mitigation for
Negative Declaration No. 90-28. The subdivider is responsible for improvement
of both greenbelts prior to issuance of any building permit. Drainage for the
subdivision shall be approved by the Department of Public Works prior to the
recordation of the final map; The Declaration of Covenants, Conditions and
Restrictions shall be reviewed and approved by the Department of Community
Development and approved as to form by the City Attorney prior to recordation
of the Final Map and further accepted Monument Bond No. 8594, Faithful
Performance Bond No. 8593, Labor and Material Bond No. 8593 and approved and
authorized execution of the Subdivision Agreement and further instructed the
City Clerk that she shall' not affix her signature to the map nor release such
map for preliminary processing by the County or for recordation until the
aforementioned conditions have been met. �`��
Page 16 - Council/Agency Minutes - 12/7/92
jj f
i ty Counci INAL TRACT P . 14319 APPROVED - PA I T H E�L -
NORTHWES1 CORNER OF PALM "E & JZTH ST - SUBDIVISIQN AGREEMENT (420.60) -
Approved Final Tract Map 14319, being all of Tentative Tract 14319, pursuant
to the mandatory findings set forth in Sections 66458 and 66474 of the Govern-
ment Code, accepted offer of dedication and improvement subject to completion
of requirements stipulated, on property located on the northwest corner of
Palm Avenue and 17th Street; examined and certified by the Director of Public
Works and the Secretary to the Planning Commission as being substantially in
accordance with the tentative map as filed with, amended and approved by the
Planning Commission. Acreage: 1.58 AC, Lots: 6, Developer: Pacific Coast
Homes, 2124 Main Street, Ste. 200, Huntington Beach, CA 92648, adopted map
subject to stipulations as follows: Deposit of fees for water, sewer,
drainage, engineering and inspections; Certificate of Insurance; Subdivision
Agreement; The subdivider has satisfied the Park and Recreation requirement
with the dedication of two (2), .55 acre parcels as required mitigation for
Negative Declaration No. 90-28. The subdivider is responsible for improvement
of both greenbelts prior to issuance of any building permit. Drainage for the
subdivision shall be approved by the Department of Public Works prior to the
recordation of the final map; The Declaration of Covenants, Conditions and
Restrictions shall be reviewed and approved by the Department of Community
Development and approved as to form by the City Attorney prior to recordation
of the Final Map.and further accepted Monument Bond No. 8584, Faithful Perfor-
mance Bond No. 8583, Labor and Material Bond No. 8583 and approved and
authorized execution of the Subdivision Agreement and further instructed the
City Clerk that she shall not affix her signature to the.map nor release such
map for preliminary processing by the County or for recordation until the
aforementioned conditions have been met.
(CityAMENDMENT TO CURRENT YEAR NOGET - APPROVED - MARINE SAFETY
TEAM BUILDINGLT N - R. 1. LYLES & A - Approved an amendment to the
current year budget by appropriating $9,706 from the General Fund
Unappropriated Fund Balance into E-AA-CS-342-3-90-00 and directed staff to
prepare the appropriate contract with R.I. Lyles and Associates, Inc., for
team building consultant services as recommended in the attachment to the RCA
dated December 7, 1992.
(City Council) PARCEL MAP NO. 91-315 - APPROVED -JACK DEMPSEY - __7471 SLATER
UE (420.70)
The City Clerk presented a communication from the City Administrator dated
December 7, 1992 pertaining to Parcel Map Number 91--315.
Councilmember Leipzig stated he would abstain from the item pertaining to
Parcel Map No. 91-315 since the parcel was near the site of his home.
A motion was made by Silva, seconded by Sullivan, to approve final parcel map
pursuant to the mandatory findings set forth by the Zoning Administrator and
instruct the City Clerk to affix her signature to the map and release the map
to the County for processing. The motion carried by the following roll call
vote:
AYES: Robitaille, Wincheil, Silva, Sullivan
NOES: None
ABSTAIN: Leipzig
ABSENT: None (Moulton -Patterson - out of the room)
n
11'6
1
Page 17 - Council/Agency Minutes - 12/7/92
(City A REEM N - APPROVED - RACE PACE - 1993 HUNTINGTON BEACH PIE
RUM - FUNDING OPTIONS TO BE REVIEWED (600.10)
The City Clerk presented a communication from the City Administrator dated
December 7, 1992 pertaining to the Agreement with Race Pace for Pier Run '93.
Ron Hagan, Community Services Director, reported.
Following discussion, a motion was made by Leipzig, seconded by Sullivan, to
approve and authorize execution of agreement between the city and Race Pace
for the.1993 Huntington Beach Pier Run and appropriated $55,800 from the Pier.
Reconstruction account (PG-AS-154-390) and transfer into account E-PG-AS-302
for expenditure per the budget, with a stipulation for staff and Council to
review options for this kind of funding for next year. The ihoti on carried by
the following roll call vote:
AYES: Robitaille,
NOES: None
ABSENT: None
Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
(600.10)
The City Clerk presented a communication from the City Administrator dated
December 7, 1992 pertaining to the reconstruction and resurfacing of 15
arterial highways.
In response to Councilmember Sullivan's inquiry, the Public Works Director
stated each street is completed one at a time, and an inspector is on the job
daily.
Lou Sandoval, Public Works Director, reported on the process of applying for
arterial highway rehabilitation for state funding and stated that Bob
Eichblatt, City Engineer, and crew was responsible and should be commended for
the timely application.
A motion was made by Sullivan, seconded by Silva, to accept the low bid of
Excel Paving Company in the amount of $2,692,432.10 for reconstruction and
resurfacing of 15 arterial highways, authorize the Director of Public Works to
expend $3,000,000 to coven contract cost of $2,692,432.10, anticipated
construction change orders of $270,000, and supplemental expenditures of
$V ,567.90, hold bid bonds on the lowest three bidders until execution of
contract and filing of bonds, reject all other bids and direct the City Clerk
to notify the unsuccessful bidders and return their bid bonds.
Lake St
PCH to Orange Ave
CC-851
Slater Ave
Golden West St to Beach Blvd
CC-852
Gothard St
Hell Ave to Edinger Ave
CC-853
Lake
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
Graham St
Edinger Ave to Heil Ave
CC-862
Warner Ave
Edgewater Ln to PCH
CC-863
117
M F n AveEdwards
St to Golden West St
CC-864
Page 18 - Council/Agency Minutes - 12/7/92
IndianapolisAve Delaware St to Beach Blvd
Atlanta Ave Alabama St to Delaware St
Prepared by Public Wgrks .
The bids were as follows:
Excel Paving Company
Sully Miller
Shawnan Corporation
Boral Resources
Griffith Company
All American Asphalt
Silveri & LeBouef
$2,692,432.10
2,750,129.97
2,848,255.37
2,862,912.55
3,163,168.94
3,167,040.89
3,394,996.46
CC-866
CC-867
(Corrected to 2.847,895.37)
(Corrected to 2,862,912.57)
The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
(Cityit F RRED FROM 1 /1 / 2 VACANCY DUE TO THE UNTIMELY DEATH OF
HONORABLE MUNCILMAN JACK KELL - VACANCY TO BE FILLED BY APPLICATION
(120.40)
The City Clerk presented a communication from the City Attorney transmitting
legal opinion informing Council that the vacancy shall be filled by appoint-
ment or Special Election pursuant to the City Charter. (Memorandum from Mayor
Pro Tem Winchell dated 12/4/92 containing recommended actions relative to the
appointment process.)
A motion was made by Silva, seconded by Moulton -Patterson, to fill the Council
vacancy by appointment. The motion carried by the following roll call vote:
AYES: Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: Robitaille
ABSENT: None
A motion was made by Silva, seconded by Moulton -Patterson, to fill the Council
vacancy with the next highest vote getter in the November 1992 election --Susie
Newman. The motion FAILED by the following tie vote:
AYES: Robitaille, Moulton -Patterson, Silva
NOES: Winchell, Sullivan, Leipzig
ABSENT: None
A motion was made by Leipzig, seconded by Sullivan, to utilize the process as
outlined in the memorandum written by the City Attorney.
Mayor Winchell read the suggestions for open application procedure.
The motion made by Leipzig, seconded by Sullivan, to utilize the process as
outlined in the memorandum written by the City Attorney as presented in the
packet. The motion carried by the following roll call vote:
AYES: Moulton -Patterson, Winchell, Sullivan, Leipzig
NOES: Robitaille, Silva
11�3 ABSENT: None
Page 19 - Council/Agency Minutes -- 12/7192
Mayor Winchell announced that anyone interested in applying for the vacancy
could receive an application in the City Clerk's Office Tuesday at 8 a.m.
Councill RESOLUTION NO, f1452 - ADOPTED - ESTMISVES it
NAMING OF CITY PARKS, PARK FEATURES & RM► i 1 i
The City Clerk presented a communication from the Community Services Director
transmitting Resolution No. 6452 regarding the naming of city parks and
memorials.
The City Clerk presented Resolution No. 6452 for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING
ITS POLICY FOR THE NAMING OF CITY PARKS, PARK FEATURES AND COMMUNITY
FACILITIES, AND REPEALING CONFLICTING RESOLUTIONS."
Ron Hagan, Community Services Director, presented a staff report.
A motion was made by Sullivan, seconded by Leipzig, to adopt Resolution
No. 6452. The motion carried by the following roll call vote:
AYES: Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSTAIN: Robitaille
ABSENT: None
tLirx n i l a nn 1= n - 2KAInpunfiv rr► - r G
EQUIPMENT (920.10)
The City Clerk presented Ordinance No. 3181 for Council adoption - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
CHAPTER 13.48 RELATING TO PARKS." (Pertaining to wearing of safety equipment
when using skateboard facilities.)
A motion was made by Leipzig, seconded by Sullivan, to adopt Ordinance
No. 3181 after reading by title. The motion carried by the following roll
call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
COUNCILMEMBER ROBITAILLE TO REPORT TO COUNCIL RE, ORANGE MUNTY WATER
ALLOCATION FIGURES
Councilmember Robitaille stated that inasmuch as he sits on the West Orange
County and Orange County Task Force he would be attending a special meeting to
be held December 10, 1992 at the Metropolitan Water District Offices to cover
new allocation figures for water resources for Orange County and would report
to Council.
119
Page 20 - Council/Agency Minutes - 12/7/92
COUNCIL LIAISON APMNTMENT - COUNTYITA i TR ROBITAILLEE - NO 11 - WINCHELURQUIAILLE. LEIPZI / ILVA (120.20)
Following discussion, A motion was made by Winchell, seconded by Leipzig, to
appoint the following Council liaisons:
District No. 3 - Jim Silva; Alternate: Earle Robitaille
District No. 11 - Grace Winchell, Alternate: Earle Robitaille
Victor Leipzig; Alternate: -Jim Silva
The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
With consensus of Council, Mayor Winchell requested that the item pertaining
to Establishing a City Fee Schedule for the Environmental Mitigation
Monitoring and Reporting Program be placed on the Council agenda for further
discussion.
BRIEFREWESTED STAFF REPORT RE • BICYCLE LANEA I
Councilmember Silva stated he had received a staff synopsis of the letter he
had received from the Orange County Bicycle Coalition pertaining to the issue
of a bicycle lane on Bolsa Chica Road. He suggested that each Councilmember
receive a copy of it, and he requested a brief report in order to determine
Council direction from staff's recommendation.
EMERGENCY APPOINTMENT OF PLANNING COMMISSIONER - GARY_GORMAN
A motion was made by Leipzig, seconded by Moulton -Patterson, to make a
determination that the need to take action on the issue of the Planning
Commission appointment on an interim basis arose subsequent to the agenda
being posted as specified in Government Code Section 54954.2(b)(2). The
motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
The City Attorney reported pertaining to the Planning Commission appointment
being an emergency appointment until the requirements of the Maddy Act would
be fulfilled.
A motion was made by Leipzig, seconded by Moulton -Patterson, to appoint Gary
Gorman Planning Commissioner until such a time when the Maddy Act requirements
are fulfilled. The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
Page 21 - Council/Agency Minutes - 12/7/92
CLOSED SESSION
The Chairman called a Closed Sessi'n 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)
RECESS - RECONVENE
.The Mayor called a recess of Council. at 11.45 p.m. The meeting.was reconvened
at 11:55 p.m.
ADJOURNMENT - COUNCILIREDtYELQOPIENT AGENCY
Mayor Silva adjourned. the regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to Monday, 2 P.M.,
December 219 1992, Room B-8, Civic Center.
ATTE
City Clerk/Clerk
L
Clerk of the Redevelopment Agency
and City Clerk and ex-offscio Cleric
of the City Council of the City of
Huntington Beach. California
Mayor/Chairman
1 2-1.1