HomeMy WebLinkAbout1998-11-30MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
CITY OF HUNTINGTON BEACH
5:00 P.M. — Council Chamber
Civic Center, 2000 Main Street
Huntington Beach, California
Monday, November 30, 1998
A video tape recording
of this meeting is on file in the Office of the City Clerk.
CALL TO ORDER
Mayor Dettloff called the adjourned regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to order at 5:00 p.m. in the Council
Chamber.
CITY COUNCILIREDEVELOPMENT AGENCY ROLL CALL
Present: Julien, Harman, Green, Dettloff, Bauer, Sullivan, Garofalo
Absent: None
(CITY COUNCIL) STUDY SESSION CONDUCTED REGARDING MEADOWLARK SPECIFIC
PLAN AND DEVELOPMENT — LOCATION: 600` EAST AND NORTH OF THE
INTERSECTION OF BOLSA CHICA STREET AND WARNER AVENUE (450.30)
The City Council considered a communication from the Planning Department transmitting
Meadowlark Specific Plan and a Planning Department Staff Report dated November 24, 1998
for the City Council Study Session on the following subject:
1. (CITY COUNCIL) ZONING TEXT AMENDMENT (ZTA) NO. 974 — ZONING MAP
AMENDMENT (ZMA) NO. 97-1 -- (MEADOWLARK SPECIFIC PLAN)
Applicant: City of Huntington Beach
Request: (a) A Zoning Text Amendment to consolidate and update the current Meadowlark
Specific Plan and Meadowlark Property Conceptual Master Plan into a single document; to
modify the Meadowlark Specific Plan to permit single-family detached dwellings on small -lots;
and to incorporate development standards for small -lot development within the revised Specific
Plan document. (b) A Zoning Map Amendment to revise/update Conceptual Master Plan -
Exhibit II to reflect reduction in densities within the residential district of the Meadowlark
Specific Plan resulting from Zoning Text Amendment No. 97-4; to establish the boundaries for
4 residential planning areas with densities ranging between 9.5 dwelling units per net acre (6.5
dulgross acre) and 13.8 dwelling units per net acre (9.0 du/gross acre); and to incorporate said
exhibit within the revised Specific Plan.
149
Page 2 - Council/Agency Minutes—11130/98
2. (CITY COUNCIL) TENTATIVE TRACT MAP (TTM) NO. 15469 — CONDITIONAL USE
PERMIT (CUP) NO. 97-80 — ENVIRONMENTAL ASSESSMENTMEGATIVE DECLARATION
(EA/ND) NO. 97-21 (MEADOWLARK DEVELOPMENT PLAN)
Applicant: Bruce D'Eliscu for Catellus Residential Group
Request: (a) A Tentative Tract Map to subdivide approximately 48.4 acres into 315 numbered
lots; (313 residential lots, 1 public park and 1 private park); 16 lettered open space lots; and 3
lettered common access (driveway) lots in order to establish a 313 unit residential development
with an overall project density of 9.8 dwelling units per net acre (6.5 du/gross acre) pursuant to
Section 4.0 of the Planning Commission approved Meadowlark Specific Plan. (b) A
Conditional Use Permit to construct 313 single-family detached dwelling units on small -lots
(minimum sizes) ranging between 3,120 sq. ft. and 4,680 sq. ft. (average lot size 4,125 sq. ft.)
within the residential district of the Meadowlark Specific Plan pursuant to Section 4.0 of the
Planning Commission approved Meadowlark Specific Plan. (c) An Environmental
Assessment/Negative Declaration to determine project impacts related ZTA No. 974, ZMA
No. 97-1, TTM No. 15469 and CUP No. 97-80.
Mr. Bruce D'Eliscu, representing the Catellus Residential Group, presented a slide report.
Senior Planner Scott Hess presented a brief report and referred to the summary report titled
Meadowlark Outstanding Key Issues Summary dated July 14, 1998.
Discussion was held between Council and staff regarding the procedure to use at this meeting
to review the issues.
Deputy Director of Community Services Jim Engle reviewed the document titled Proposed
Meadowlark Airport Residential Development Regarding Park Dedication. His presentation
included a history of park issues from 1988 — 1998; park dedication options; and a Summary Of
The Difference Between The Staff And Developer Recommendations.
Councilmember Garofalo stated his understanding of the in -lieu fee process, and Community
Services Director Hagan reported on how the process works.
Deputy Community Services Director Engle reported further. He reported on the following:
Issue For Council Direction --- Should The City, As Recommended By The Youth Sports Needs
Study, Develop Neighborhood Parks As Active Parks With Multi -Use Sports Fields; Or Should
The City Develop Traditional Neighborhood Parks Without Sports Fields.
In response to Council, Deputy Community Services Director Engle reported on the input
received from Chuck Beauregard, representative of the Save Our Kids organization.
Community Services Director Hagan and Deputy Community Services Director Engle
addressed the need to decide whether to follow the Youth Sports Needs Study (active sports
uses should be planned in neighborhood parks) to stay with traditional neighborhood parks; or
150
11/30/98 - City Council/Redevelopment Agency Minutes - Page 3
centralized sports facilities at a complex or at lighted high school fields. Community Services
Director Hagan reported further. Deputy Community Services Director Engle reported on the
need for lighted high school fields to serve the children during the winter months.
Community Services Director Hagan, in response to Councilmember Bauer, stated that he
believes Option B is the preferred option to maximize youth sports for this park. In response to
Councilmember Bauer, Community Services Director Hagan stated that under Option C,
Marina High School could be lighted as well as improvements to other parks in the area such as
Meadow View and Hope View parks.
In response to Mayor Dettloff, Community Services Director Hagan stated that the city is
allowed to light the fields at high schools. He reported on the costs to do so.
Mayor Dettloff presented questions relative to the number of buffer areas in city parks and the
possibility of increasing parking needs if park size is increased as teams other than
neighborhood teams would use the facilities.
Senior Planner Scott Hess and Principal Public Works Department Engineer Dave Webb
reviewed the parking issues relative to the park.
Planning Director Zelefsky spoke regarding the location of the park and stated it could be
located near to Heil Avenue.
City Administrator Silver clarified that 20 parking spaces were recommended by staff for a 2.2
acre park or a 3.4 acre park; normally 30 spaces would be required for a 3.4 acre park.
Putting the in -lieu fee into the Huntington Central Park Sports Complex was discussed.
Bruce D'Eliscu, Catellus Residential Group, reported on the park issue and parking for the park
He referred to a chart titled Attachment 1 which he displayed before the Council's view.
Dave Webb, Principal Public Works Department Engineer, reported on street issues including
width and the staff recommendation that these should be public streets. He explained the
difference in the staff recommendation to the Planning Commission and staffs new
recommendation to the City Council.
Discussion was held regarding stop signs to stop speeding, and Dave Webb, Principal Public
Works Department Engineer, reported that an analysis needs to be made.
Principal Public Works Department Engineer Webb continued with his report on the
Meadowlark Outstanding Key Issues Summary including staffs recommendation. The subject
of small-iot developments was discussed.
Discussion was held regarding matters of enforcement of parking in developments with private
streets.
151
Page 4 - Council/Agency Minutes—11/30198
Fire Chief Dolder, in response to Mayor Dettloff, reported on matters relating to Fire
Department access and public safety and the need for visitor parking. He cited a private project
development that has required police parking enforcement which was approved by the City
Council and which necessitates city resource maintenance. He spoke regarding
the safety needs of the Fire Department. Chief Dolder stated this project as proposed does not
meet Fire Department regulations. He informed Council of the elements in this project which
are different from other projects and cannot be solved by comparison to a project such as the
St. Augustine project. He informed Council that he believes the staff recommendation is the
best for traffic safety, and Principal Public Works Department Engineer Webb reviewed issues
relating to sidewalk width and presented staff recommendations. Councilmember Garofalo
presented his opinion on sidewalk requirements in the city. Principal Public Works Department
Engineer Webb discussed Planning Areas 3 & 4 and :spoke regarding the V vs 6' sidewalk width
issue.
Bruce D'Eliscu, Catellus Residential Group, reviewed his company's slide report regarding
street width. Senior Planner Hess reviewed garage sizes. He also reviewed the issue of
tandem parking, fences, and day care. Mr. D'Eliscu stated the project meets and exceeds
parking objective requirements explaining identical projects are located in and out of the city.
Senior Planner Hess discussed some major points of the issues such as 32' street widths and
code enforcement as a high priority mechanism. Senior Planner Hess continued with his
presentation reviewing the issues, garage sizes including storage area, tandem parking, fences,
and day care.
Councilmembers Bauer, Julien, and Sullivan asked questions related to tandem parking/legal
parking.
Bruce D'Eliscu, Catellus Residential Group, again briefly spoke about garage sizes and tandem
parking.
City Administrator Silver stated that the public hearing is tentatively scheduled for
January, 1999 when the Planning Commission is through with the issue.
In response to Councilmember Harman, Planning Director Zelefsky reported on the mandatory
processing time stating that there is disagreement between staff and the developer on this
matter.
Later in the meeting following the City Clerk's announcement of Late Communications,
Councilmember Garofalo informed the City Council that he favors Option C in connection with
the Meadowlark Airport Residential Development issue.
CITY CLERK ANNOUNCED LATE COMMUNICATIONS WHICH PERTAIN TO ITEMS ON
THE AGENDA
152
11/30/98 - City CounciliRedevetopment Agency Minutes - Page 5
Pursuant to the Brown (Open Meetings) Act, City Clerk Brockway announced the following late
communications regarding agenda items which had been received following distribution of the
agenda:
Slide Report -- Meadowlark Outstanding Key Issues Summary dated July 14, 1998 from the
Planning Department
Communication from the Community Services Department received by the City Clerk
November 30, 1998 titled Proposed Meadowlark Airport Residential Development Regarding
Park Dedication
Request for Council Action dated November 30, 1998 to the Mayor and City Council prepared
by Planning Director Howard Zelefsky titled Subject: Direct Staff Regarding Pending PUC
Application for Wafer Service to the Bolsa Chica. This communication was accompanied by a
document titled Before The Public Utilities Commission Of The State Of California — In The
Matter Of The Application Of The Southern California Water Company For A Certificate Of
Public Convenience And Necessity Pursuant To Public Utilities Code Section 1001 To Extend
Its West Orange County System To The Bolsa Chica Planned Community— (U 133 W
PUBLIC COMMENTS
BARBARA BOSKOVICH submitted a letter to the City Clerk regarding her opposition to the
proposed Wal-Mart project at the site of the closed Crest View School. She read from her
communication.
NANCY DONAVEN spoke regarding the many problems she sees in the application to the
Public Utilities Commission stating two co -reports did not accompany the application. She
stated that the maps are unreadable and not informative. She stated staffs recommendation
should be followed and a protest fled.
MARGE ALLEN referred to certain pages of the application made to the Public Utilities
Commission with which she disagrees because she believes these statements are
contradictory. Ms. Allen stated her support for the staff recommendation. She stated the
importance of the city lodging a protest through the Public Utilities Commission.
EILEEN MURPHY informed Council of the errors she found in the application to the Public
Utilities Commission citing two: 1) acreage size and 2) community benefit not guaranteed
because of the water dispute. She stated her support for staffs recommendation to file a
protest.
JUANA MUELLER addressed Council regarding the portions of the application to the Public
Utilities Commission with which the Bolsa Chica Land Trust disagrees. She requested that the
city file a protest to allow the city to become a player in this matter.
153
Page 6 - Council/Agency Minutes — 11/30/98
PAUL HORGAN, president of the Balsa Chica Land Trust and speaking an its behalf, drew
attention to Page 12, the Environmental Impact Report on the pipeline. He stated he agreed
with the previous speakers and in his opinion a protest or objection needs to be filed.
CINDY SAMARIN and GAIL HOBSON invited the Council to the Nutcracker performance by
Ballet Etudes.
MARK WILSON stated his support for the decision of the Planning Commission to deny the
Wal-Mart project. He informed Council that his residence backs up to the project and that the
neighborhood would be losing the school and open space as well as having crime, traffic and
pollution. Mr. Wilson stated his disagreement with the proposed revenue benefit issue; also
that Wal-Mart has refused to limit its amount of floor space to 10% of non-taxable items. He
stated that the Police Department has reported that it will need another officer as a result of this
project.
MARVIN JOSEPHSON, Co -Chair of Crest View United, objected to the proposed location of
Wal-Mart. He stated Wal-Mart stores usually are located near freeways. He stated that the
area is ready for youth sports.
GAYLE O'CONNOR objected to the proposed Wal-Mart project due to traffic, lights and the 24-
hour store. She stated that there is only one entrance in and one entrance out of their
neighborhood and when traffic backs up they cannot get out. She stated that the Chevron
trucks already cause smells.
THERESA ROBERTS stated that the Planning Commission has thoroughly studied the Wal-
Mart project and has denied it. She informed Council that no one wants to see revenue lost,
but this is not the location for a Wal-Mart.
PAT EVANS informed Council of her opposition to the Wal-Mart project due to heavy traffic on
a dead-end street. She stated that Holly-Seacliff gets a new school and park and questioned
why their neighborhood should lose theirs. She stated that Lisa Lane was originally planned to
be closed off, and now it cannot be closed off.
RICHARD ADAMS stated that their neighborhood has kids and they need an open area to
keep their neighborhood viable and to avoid gang activity as children must know people care
about them. Mr. Adams stated that it is not good to take old neighborhoods and degrade them,
and this should not happen in Huntington Beach. He stated their main concern is to keep an
open space in their area. He requested the development of a different plan.
BARBARA ADAMS displayed a diagram of the Crest View site. She stated the General Plan is
to be amended only if it is in the best interest of the community and that she has looked up the
meaning of the word community in the dictionary. She stated that she does not believe the
154
11/30/98 - City Council/Redevelopment Agency Minutes - Page 7
impacts to the neighborhood can be mitigated. Ms. Adams requested that Council consider
what their future would be like if the plan is implemented; she cited impacts to the neighborhood
including traffic problems, noise, crime, loss of sleep, and diminished air quality which would
affect those with respiratory problems.
DEBBIE JOSEPHSON read portions of campaign statements made by Councilmembers during
their campaign at the last election. She requested that Council deny the Wal-Mart project.
DAVID SMITH presented reasons why he was requesting that Council deny the Wal-Mart
project. He stated that if a project is to be approved based on revenue projections, a caveat
should be placed on Wal-Mart to meet these projections.
POLA TOLEDO-CASTILLO addressed Council regarding the petition that had been included in
the staff report. She clarified what portion of the 300 signatures are actually city residents and
the portion that are residents east of Beach Boulevard. She stated that by logic and common
sense the Council should reject this project. She stated that when Councilmembers were
running for office, their platform were preservation of open space and neighborhoods.
WINFRIED KUNZE spoke in opposition to the Wal-Mart project. She informed Council she is
against a "big box" project in her back yard and a nude bar around the corner. She stated that
traffic is already so impacted the residents can hardly get out onto their street.
MANFRED KUNZE spoke in opposition to the Wal-Mart project. He stated that the Ocean View
School District did not consult the neighborhood when preparing the School Reuse Plan.
CARMEN OLIN addressed Council in opposition to the Wal-Mart project citing air pollution,
traffic, flooding and disrespect to the adjacent cemetery. She requested Council not
compromise their neighborhood's way of life.
KEVIN HAYNES, Superintendent of Good Shepherd Cemetery, informed Council that the
cemetery has been serving Huntington Beach for 88 years and will continue to do so for many
years. He stated his concern because noise will stop people from hearing prayers. He stated
the increased traffic would adversely impact funeral processions and visitors making it difficult
to enter and exit the property as well as increasing the risk of traffic accidents. Mr. Haynes
stated this concern along with the lack of sidewalk along Talbert Avenue are shared by the
Catholic Church. He stated they realize the need for progress; however, if Council votes for the
project it is the hope of the Diocese of Orange that the city and Wal-Mart will work together and
contribute the monies needed to mitigate the serious issues of noise abatement and traffic
control.
CONNIE BOARDMAN distributed material to Council. She spoke regarding the reasons she
believes the revenue estimates are in error. She cited the monetary deduction of having to
share the revenue from the project with the school district as well as the fact that some of the
tax revenues that the city will receive will actually be transfers from other businesses in the city.
She stated the amount of revenue generated is questionable. She questioned whether the
amount of revenue generated will be worth the loss of quality of life.
iF��
Page 8 - Council/Agency Minutes—11/30/98
(CITY COUNCIL) APPLICATION OF THE SOUTHERN CALIFORNIA WATER COMPANY
FOR A CERTIFICATE OF PUBLIC CONVENIENCE AND NECESSITY TO THE CALIFORNIA
PUBLIC UTILITIES COMMISSION TO EXTEND ITS WEST ORANGE COUNTY SYSTEM TO
THE BOLSA CHICA PLANNED COMMUNITY — CITY ATTORNEY DIRECTED TO FILE A
PROTEST — REQUEST BY CITY COUNCIL FOR AN EVIDENTIARY HEARING
The City Council considered a communication from Assistant City Administrator Fallon
transmitting material regarding the application filed by the Southern California Water Company
to the Public Utilities Commission to extend its West Orange County System to the Bolsa Chica
Planned Community.
The material transmitted was as follows:
Request for Council Action dated November 30, 1998 to the Mayor and City Council prepared
by Planning Director Howard Zelefsky titled Subject: Direct Staff Regarding Pending PUC
Application for Water Service to the Bolsa Chica. This communication was accompanied by a
document titled Before The Public Utilities Commission Of The State Of California — In The
Matter Of The Application Of The Southern California Water Company For A Certificate Of
Public Convenience And Necessity Pursuant To Public Utilities Code Section 1001 To Extend
Its West Orange County System To The Bolsa Chica Planned Community — (U 133 Wj
City Administrator Silver referred to the Request for Council Action dated November 30, 1998
and informed Council that Assistant City Administrator Fallon would present the staff report.
Assistant City Administrator Fallon presented a review of the staff report.
Scott Field, Deputy City Attorney, introduced Ron Van Blarcom, representing the firm of
McNamara, Van Blarcom, McClendon and Leibold, special counsel, who has been assisting the
city in this issue.
Deputy City Attorney Field presented a chronology of the subject. He reported on the Southern
California Water Company Authority to condemn without Council approval. He spoke regarding
the application, the Public Utilities Commission process, and the procedure for Council to
protest. He clarified the difference between a response and a protest. Deputy City Attorney
Field spoke regarding the issue of parallel service, annexation issues, the issue of transmission
lines, routes, and environmental issues such as traffic.
Councilmember Bauer spoke regarding the matter and requested information as to why the city
was not informed of the issue. Assistant City Administrator Fallon reported on when the city
was notified. Mr. Van Blarcom stated that the notification had been addressed to City of
Huntington Beach, no one person or party in the city. Councilmember Bauer stated that he
would be requesting the City Attorney to look into the issue of notification.
Councilmember Garofalo, Mayor Dettloff, and Deputy Attorney Field further discussed the
issues related to the pending Public Utilities Commission application for water service to the
Bolsa Chica.
156
11/30/98 - City Council/Redevelopment Agency Minutes - Page 9
Councilmember Sullivan stated that he believes the issue that Koll Company does not yet have
a project as the coastal permit has not been obtained should be addressed. Deputy City
Attorney Field responded to this issue and stated that it would be brought to the attention of the
Public Utilities Commission.
Deputy City Attorney Field responded to Councilmember Sullivan regarding the pipeline issue
related to the Bolsa Chica area.. Deputy City Attorney Field responded to the permitting issues.
Councilmember Sullivan spoke regarding the issue that there would be a need to tear up two
miles of Bolsa Chica Street. Deputy City Attorney Field stated the Traffic Engineer should be
requested to review this issue and that the issue should be placed before the Public Utilities
Commission.
Councilmember Harman stated his concern because the pipeline would come through other
cities, and the Bolsa Chica could be affected if the pipeline was out of service. The consultant,
Mr. Van Blarcom, reported on Councilmember Harman's questions regarding service issues
and the need for the Council to decide the matter of the protest.
Jeff Renna, Water Operations Manager, responded to the water quality issue.
Councilmember Harman spoke regarding the subject of the need for Council to apply for an
administrative remedy. He stated this application needs to be completed in a prompt and timely
manner to be of record legally in this proceeding. He spoke in favor of filing the protest.
In response to Councilmember Julien, Assistant City Administrator Fallon stated that the city
has never made a formal decision to deny water services to Koll Company. She referred to the
Huntington Beach Ordinance Code relating to the city supplying water to areas outside of the
city.
A motion was made by Garofalo, second Green, that should the landowner be fully vested in
their rights to build homes on the Bolsa Chica mesa that the city will supply the water.
Councilmember Harman stated that he did not believe this motion was allowed under Brown
Act provisions as the subject of the motion does not appear on the agenda; that under the
Brown Act, it is allowed only to request that the subject in the motion be placed on a future
agenda.
Deputy City Attorney D'Alessandro presented the manner in which he believed the motion could
be made.
Councilmember Garofalo stated that with the permission of the second, he would like to add the
words and the city annexes the property.
Mayor Dettloff spoke at length regarding the matter and her concerns with this motion.
157
Page 10 - Council/Agency Minutes—11130198
City Clerk Brockway informed the Council of the reasons why she not believed the motion was
not allowed pursuant to the Brown Act.
Following discussion between the Councilmembers, City Clerk and the Deputy City Attorney
D'Alessandro, Councilmember Garofalo withdrew his motion.
A motion was made by Garofalo, second Julien, that Council direct staff to prepare a report
regarding providing water services if and when the landowner becomes fully vested.
Councilmember Harman again objected to this motion citing the need to comply with the Brown
Act.
Councilmember Garofalo stated the intent of the motion.
Following discussion, the motion made by Councilmember Garofalo, second Julien, was
withdrawn.
A motion was made by Harman, second Bauer, to direct the City Attorney to file a protest
objecting to the granting in whole of the authority sought with the Public Utilities Commission to
Application A9811003 (Bolsa Chica Water Services) and that the City Council request an
evidentiary hearing.
The motion carried by the following roll call vote:
AYES: Harman, Dettloff, Bauer, Sullivan
NOES: Julien, Green, Garofalo
ABSENT: None
158
11/30/98 - City Council/Redevelopment Agency Minutes - Page 11
ADJOURNMENT
Mayor Dettloff adjourned the adjourned regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to the regular meetings to be held on
Monday December 7, 1998 at 6:30 p.m. in Room B-8, CIA Center, 2000 Main Street,
Huntington Beach, California. �J
ATTEST:
City Clerk/Clerk
City Clerk and ex-officio Clerk of the City
Council of the City of Huntington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
M yor/Chairman
159