HomeMy WebLinkAboutSBE Financial Corp - 1986-04-08 CITY OF HUNTINGTON B ACH
INTER-DEPARTMENT COMMUNICATION
HUNTINGTON BEACH
To ALL CITY DEPARTMENT HEADS From GAIL HUTTON
CITY ATTORNEY
Subject Date
MUSHROOM FARM December 1, 1989
The City now owns the Mushroom Farm. The DiStefanos have a
right to remove any improvements and the duty to remove and/or
relocate any tenants within 90 days of the judgment . The date of
the judgment was November 21, 1989 .
The City must not interfere with the DiStefanos ' efforts to
salvage any property. Likewise the City can begin soil testing or
methane mitigation which does not endanger any tenants or structures .
At the end of the 90 day period, approximately February 21,
1990 , unless an extension of the DiStefano holdover is negotiated,
any and all property is agreed to be abandoned by the DiStefanos .
Please contact Joe Barron (ext . 5555) if any problems occur
or questions arise .
le
GAIL HUTTON
CITY ATTORNEY
JCB/ksa
Enclosures
REQUES*OR CITY COUNCILOCTION
/-c y9
Date October 16, 1989
Submitted to: Honorable Mayor and City Council Members
Submitted by: Paul E. Cook, City Administrator •L'
Prepared by: Robert J. Franz, Deputy City Administrato
Subject: City vs. SBE Financial, et. al. ROVED BY Y OUNCjL
19e,
Consistent with Council Policy? [ Yes [ ] New Policy or Exc
CnTCLMV
Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions, Attachments:
Objective: To appropriate funds and authorize the payment necessary to settle Orange County
Superior Court Case Number 57 10 18 : City vs. SBE Financial, et. al.
Recommendation:
1. Approve the payment of $3,750,000 to the Clerk, Orange County Superior Court for
settlement of OCSC Case Number 57 10 18 : City vs. SBE Financial, et, al.
2. Approve the amendment of the 1989/90 City Budget to appropriate an additional
$1,380,000 for land acquisition for Huntington Central Park.
Analysis: The City Council previously provided instruction and settlement authority to legal
counsel regards to this litigation. Settlement has been reached and this action is needed to
approve payment and amend the budget.
The budget amendment is necessary since the appropriation for this land acquisition was less
than the final settlement and estimated outside legal fees as follows:
Settlement $ 3,750,000
Less Budgeted Amount 2,395,000
Sub-Total $1,355,000
Plus Litigation Fees 25,000
Additional Appropriation $ 1,380,000
Funding for the additional appropriation is from an existing project (Bartlett Park Development)
in the amount of $1,300,000 and $80,000 from the unappropriated fund balance of the Park
Acquisition and Development Fund.
Funding Source: As indicated.
Attachments: City Attorney memorandums dated October 12, 1989
4808j
P10 5/85
CITY OF HUNTINGTON BEACH
• INTER-DEPARTMENT COMMUNICATION
H�UNT�INGTON BEACH
' ROBERT FRANZ & ARTHUR DELALOZA
To DONALD WATSON, TREASURER From ACTING CITY ATTORNEY
Subject CHECK FOR MUSHROOM FARM CASE Date October 12 , 1989
AMOUNT: $3 , 750 , 000 . 00
PAYEE: Clerk, Superior Court
Kindly arrange for a check as outlined above at your earliest
convenience.
By carbon copy hereof , to Paul Cook and Rich Barnard, I request that
the City Council be requested to authorize such payment at the meeting
of October 16 , 1989 , based upon authority to settle granted on October
11, 1989 .
ARTHUR DELALOZA
Acting City Attorney
cc : Paul Cook, City Administrator
Rich Barnard, Assistant City Administrator
Justin McCarthy, Esquire
Gail Hutton, City Attorney
FE
CITY OF HUNTINGTON BEACH
INTER-DEPARTMENT COMMUNICATION
HUNTINGTON BEACH
PAUL COOK, DOUGLAS LA BELLE, DAN ARTHUR DELALOZA
To BRENNAN, PAUL LARKIN, ROBERT FRANZFrom ACTING CITY ATTORNEY
LOUIS SANDOVAL, MIKE ADAMS, MIKE
STRANGE, SUSAN HUNT, LES EVANS
Subject Date
CITY v. S.B.E. FINANCIAL, et al . October 12, 1989
The above case was settled this morning . We will no longer need your
assistance.
Thank you for your cooperation.
ARTHUR DELALOZA
Acting City Attorney
cc: Gail Hutton, City Attorney
Joseph C. Barron, Deputy City Attorney
Page 15 - Council /Agency Minutes- 7/5/89J /
H-6. SUBMITTED BY COUNCIL/AGENCY MEMBER SILVA:
1 . Provide report concerning feasibility of City sponsoring a
recognition dinner for City volunteers , number of participants and
cost to host such a dinner.
2. Conditions of approval imposed by the Zoning Administrator on
projects.
CL ED SESSION
e Mayor Pro Tempore called a Closed Session of the City Council pursuant to
Gq�vernment Code Section 54956.9(a) to confer with its attorney regarding
ending litigation - City of Huntington Beach vs Victor E. DiStefano,
r Diana K. DiStefano et al - OCSCC 571018 — (Mushroom Farm Eminent Domain)
RECESS - RECONVENE
The Mayor Pro Tempore called a recess of Council at 9 p.m. The meeting was
reconvened at 9:30 p.m.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor Pro Tempore/Vice President adjourned the adjourned regular meeting
of the City Council and the adjourned regular meeting of the Redevelopment
Agency of the City of Huntington Beach to 5:30 p.m. , Monday, July 17, 1989, in
Room B-8, of the Civic Center Complex.
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
ATTEST:
City Clerk/Clerk Mayor/Chairman
Page 20 - Council /Agency Minutes - 5/15/89
13. Conditional Use Permit No. 88-53 shall become null and void unless exer-
cised within one (1 ) year of the date of final approval by the California
Coastal Commission, or such extension of time as may be granted by the
Planning Commission pursuant to a written request submitted to the
Planning Department a minimum 30 days prior to the expiration date.
The motion carried by the following roll call vote:
AYES: Green, Winchell , Bannister, Mays , Silva
NOES: MacAllister, Erskine
ABSENT: None
CONSENT CALENDAR ..- (ITEMS REMOVED)
Councilman Silva requested that the item pertaining to the approval of the
members of the Ad Hoc Oil Committee be removed from the Consent Calendar for
separate consideration. It was also requested that the item pertaining to the
Huntington Central Park Equestrian Center fee increase be removed from the
Consent Calendar for separate consideration.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Silva, second Erskine, Council approved the following items , as
recommended, by the following roll call vote:
AYES: MacAllister, Green, Winchell , Bannister, Mays , Silva, Erskine
NOES: None
ABSENT: None
(City Council/Redevelopment Agency) MINUTES - APPROVED - Approved and
adopted Council /Agency minutes of regular meeting of March 20, 1989, adjourned
regular meetings of March 20, 1989 and April 3, 1989 and regular meeting of
April 3, 1989, as written and on file in the office of the City Clerk.
(City Council) AGREEMENT FOR PREPARATION OF HOLLY-SEACLIFF MASTER PLAN AND
EIR - APPROVED - FORMA CORP AND REIMBURSEMENT AGREEMENT - APPROVED -
HUNTINGTON BEACH COMPANY - Approved and authorized execution of agreement
between the City and FORMA for the preparation of the Holly-Seacliff Master
Plan and Environmental Impact Report for a fee not to exceed $110,000, and
approved and authorized execution of Reimbursement Agreement between the City
and the Huntington Beach Company wherein the City will be reimbursed all
costs. (768 acre area generally bounded by Ellis/Huntington & Main/Yorktown &
Clay/bluff edge of Edwards .
(City Council ) NOTICE OF COMPLETION - APPROVED - MLADEN BUNTICH CONSTRUCTION
- CC-723 - Accepted work completed by Mladen Buntich on construction of the
Pacific Coast Highway Storm Drain Improvements for a contract cost of $306,929
and directed the City Clerk to file the Notice of Completion.
n
`R
Page 21 - Council /Agency Minutes - 5/15/89
(Clty Council) OCEAN VIEW ESTATES MOBILE HOME PARK EXPANSION - APPROVED
CHANGE ORDER - CC-754 - Approved change orders for the Ocean View Estates
Mobile Home Park construction contract in the amount of $90,000 increasing the
contract amount to $717,502.73.
(City Council ) EASEMENT PURCHASE AGREEMENT - APPROVED - CHESTER LIZAK AND
MARY E. LIZAK - REDONDO CIRCLEIKOVACS LANE - Approved and authorized execu-
tion by the Mayor and City Clerk of an agreement for purchase of easement in
the amount of $10,000 for street purposes . (Condition of the Disposition and
Development Agreement)
(City Council) RENEWAL OF CITY PROPERTY INSURANCE - APPROVED - ROBERT F.
DRIVER CO. - Approved Proposal "A" from the Robert F. Driver Company, Inc. to
provide property, earthquake and flood insurance on the City' s properties for
the period from June 6, 1989 to June 6, 1990 for an annual premium of
$193,500. The limits include all risk, including flood, for $50,000,000 with
earthquake limit of $50,000,000.
(City Council) LIBRARY FUND RAISING PROGRAM READA "PEP" (PATRONS EXPANSION
PROJECT) CLUB - APPROVED - Approved a Library fund raising program to be
called Reada "PEP" (Patrons Expansion Project) Club and directed staff to
implement same.
(City Council) YOUTH BOARD RESIGNATIONS - ACCEPTED - APPOINTMENTS - APPROVED
- REAPPOINTMENTS - APPROVED - Accepted the following resignations from the
Youth Board effective June 1 , 1989: Padma Atluri , Jill Hardy, and Cheryl
Bame; reappointed the following members: Oriana Kim (Marina High School ) ,
Tiffany Ray (Ocean View High School ) , Mike Berger (at-large) , Christina Gross
(HBHS) , Bryan Liff (at-large) , and Ryan Yokota (Edison High School ) ; and
appointed the following new members : Jeanine Shaffer (at-large) , Xanthipe
Jordanides (at-large) , and Stephanie Woods (at-large) .
(City Council) RES NO 6023 - ADOPTED - AMENDMENT TO INSURANCE REQUIREMENT
RESOLUTION - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH ESTABLISHING INSURANCE AND INDEMNITY REQUIREMENTS FOR CONTRACTORS,
PERMIT APPLICANTS, AND PROFESSIONAL SERVICES I CONTRACTORS." (Corrects
inadvertent change made to "hold harmless" clause in previous Res . No. 5999
adopted 3/6/89)
(Redevelopment Agency) CONSIDERATION OF EXPANSION OR ADOPTION OF A REDEVELOP-
MENT PROJECT AREA DOWNTOWN - APPROVED - MAIN PIER - Approved staff recommen-
dation that Agency not expand Main-Pier Project area or create a new project
area for the two blocks bounded by the Alley between 6th and 7th Streets,
Pacific Coast Hwy. , Walnut Avenue and 8th Street.
(City Council) APPROPRIATION OF FUNDS - APPROVED - CENTRAL PARK LAND ACQUISI-
TION MUSHROOM FARM PROPERTY - Approved the appropriation of $782,000 from the
unappropriated General Fund balance for Central Park land acquisition, Account
#790765 and authorized the transfer of these funds to the Park Acquisition and
Development Fund.
Page 12 - Council /Agency Minutes - 4/3/89
implementation both in the park library and beach no later than sixty days
from the date they receive it. The motion carried by the following roll call
vote:
AYES: MacAllister, Green, Winchell , Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
MUNICIPAL ARTS CENTER (RENOVATION OF FORMER SOUTHERN CALIFORNIA EDISON BUILD-
ING - 538 MAIN STREET) AGREEMENT BETWEEN CITY AND THIRTIETH STREET ARCHITECTS
- CONTINUED TO 4/17/89
Councilman Mays spoke regarding the proposed agreement between the City and
30th Street Architechs for renovation of the former Southern California Edison
building at 538 Main Street to a Municipal Arts Center. The proposed
agreement had been previously denied by Council on February 6, 1989.
A motion was made by Mays , seconded by Green, to approve $70,000 for architec-
tural drawings for the Municipal Arts Center.
An amendment to the main motion was made by MacAllister, seconded by
Bannister, to approve $35,000 for renderings for the Municipal Arts Center.
The City Administrator recommended that the item pertaining to the Municipal
Arts Center be brought back to Council April 17, 1989 and that no action be
taken at this time.
Councilman Mays withdrew the main motion.
Councilman MacAllister withdrew the amendment to the main motion.
A motion was made by Silva, seconded by MacAllister, to continue the Municipal
Arts Center Agreement to April 17, 1989 so staff can consider the options .
The motion carried by the following roll call vote:
AYES: MacAllister, Green, Bannister, Mays , Silva, Erskine
NOES: Winchell
ABSENT: None
ARCHITECTURAL TREATMENT OF MAIN-PIER PHASE I - REDEVELOPMENT PROJECT PUBLIC
PLAZA AREA
The item pertaining to the architectural Treatment of Main-Pier Phase I was
withdrawn as it was placed on the agenda by staff inadvertently.
CLOSED SESSION
The Mayor called a Closed Session of Council in order to confer with its City
Attorney regarding pending litigation - City of Huntington Beach v. SBE Finan-
cial Corporation, Victor E. DiStefano et al - OCSCC #57-10-18 (Mushroom Farm)
pursuant to Government Code 54956.9(a) .
The Mayor called a Closed Session of Council in order to confer with its City
Attorney regarding pending litigation - City of Huntington Beach v Dennis
Arthur Niccole, Michael Wayne Niccole, Gary Richard Niccole, Barclays Bank of
Page 21 - Council/Agency Minutes - 3/20/89
Phase I Development by the adoption of Resolution No. 172 rather than by
minute action. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell , Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
The City Clerk presented a communication from the Community Development
Director pertaining to the approval of Dai-Ichi Kangyo Bank, Ltd. as lender to
R.L. Mayor Corporation for the Waterfront Phase I Development.
The City Clerk presented Redevelopment Agency Resolution No. 172 for Council
consideration - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
HUNTINGTON BEACH APPROVING THE FINANCING LENDER FOR THE ROBERT MAYER
CORPORATION (WATERFRONT PROJECT) .
A motion was made by MacAllister, seconded by Erskine, to approve the financ-
ing commitment of Dai-Ichi Kangyo Bank, Ltd. as lender to Robert L. Mayer Cor-
poration for the Waterfront Phase I development construction by the approval
of Redevelopment Agency Resolution 172 rather than by Council minute
action. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell , Bannister, Mays , Silva, Erskine
NOES: None
ABSENT: None
REQUEST FOR STATUS REPORT ON ACQUISITION OF THE MUSHROOM FARM PROPERTY
The City Attorney presented a status report on the acquisition of the Mushroom
Farm Property. She stated that a condemnation action had been filed, an
answer had been received, and an updated appraisal report had been received.
The City Attorney stated she would discuss the matter in closed session at the
next scheduled meeting.
REPORT REQUESTED - PROS AND CONS OF LEASING CITY PROPERTY AS AN ALTERNATIVE
TO SELLING CITY PROPERTY - WINCHELL
Councilwoman Winchell requested a report on the pros and cons on the issue of
the city purchasing property in a negotiated manner and then selling it to
private parties. She requested that staff study the feasibility of the City
retaining the property as public property and leasing it.
RECESS - RECONVENE
The Mayor called a recess of Council at 8 p.m. The meeting was reconvened at
8: 15 p.m.
Mayor Bannister left the meeting.
ti4 }
Page 7 - Council /Agency Minutes - 8/l /88
AYES: Kelly, Green , Finley, Erskine, Mays , Winchell
NOES: None
ABSENT: Bannister
APPOINTMENT OF PUBLIC WORKS DIRECTOR - APPROVED - SANDOVAL
The City Clerk presented a communication from the City Administrator recom-
mending the appointment of Louis Sandoval as Public Works Director.
The City Administrator presented a staff report and thanked Les Evans for
serving as Acting Public Works Director and continuing in his position of City
Engineer.
On motion by Kelly, second Erskine , Council approved the appointment of Louis
F. Sandoval as Public Works Director by the following roll call vote:
AYES : Kelly, Green , Finley, Erskine, Mays , Winchell
NOES: None
ABSENT: Bannister
-CUtY Council ) RESOLUTION NO 5909 - ADOPTED_ - SALARY &_ BENEFITS OF CITY
ATTORNEY
The City Clerk presented a communication the City Attorney transmitting Reso-
lution No. 5909 for Council consideration - "A RESOLUTION OF THE CITY COUN-
CIL OF THE CITY OF HUNTINGTON BEACH APPROVING SALARY AND BENEFITS FOR POSITION
OF ELECTED CITY ATTORNEY. "
On motion by Erskine, second Kelly, Council adopted Resolution No. 5909 by
the following roll call vote:
AYES : Kelly, Green , Finley, Erskine, Mays , Winchell
NOES: None
ABSENT: Bannister
(City Council ) PUBLIC HEARING - RESOLUTION NO 5911 - ADOPTED - ACOUISITION OF
PROPERTY BY EMINENT DOMAIN(DiSTEFANO) MUSHROOM FARM PHASE III - AP #111-071-32
18196 GOLDEN WEST STREET
The Mayor announced that this was the day and hour set for a public hearing
continued open from July 18, 1988 to consider Resolution No. 5911 - "A RES-
OLUTION OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND
NECESSITY REQUIRE ACQUISITION OF CERTAIN REAL PROPERTY IN THE CITY OF HUNTING-
TON BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING THE ACQUISITION OF SUCH PROP-
ERTY BY EMINENT DOMAIN. "
The Deputy City Administrator/Community Development presented a staff report
and informed Council they had been provided with copies of declarations by Max
Bowman, Director of Community Services ; Pat Spencer, Acting Director of Com-
munity Development; and Dan Brennan, Real Property Manager.
William Gummerman, representing Mr. Distefano, gave reasons why he believed
acquisition of the property was not in the best interests of the city.
_.L;
Page 8 - Council /Agency Minutes - 8/1 /88
The City Attorney reminded Mr. Gummerman that compensation was not a part of
the consideration as that was a subject for the courts to ultimately decide at
a later date .
There being no one present to speak further on the matter and there being no
further protests filed , either oral or written, the hearing was closed by the
Mayor .
A motion was made by Kelly, seconded by Green , to adopt Resolution No. 5911
pertaining to the acquisition of property by eminent domain (DiStefano)
AP#111-071-32 located at 18196 Goldenwest Street in the Mushroom Farm Phase
III area. The motion carried by the following roll call vote :
AYES : Kelly, Green , Finley, Erskine , Mays , Winchell
NOES: None
ABSENT: Bannister
Redevelopment Agency) PUBLIC HEARING - RESOLUTION NO 155 - CONTINUED OPEN TO
8/15/88 - ACQUISITION OF PROPERTY BY EMINENT DOMAIN - (CLARK HOTEL) - CHILL-
CUT/SCHWARTZ - MAIN-PIER REDEVELOPMENT PROJECT AREA - AP #024-148-01 - 228
MAIN ST
The Chairman announced that this was the day and hour set for a public hearing
to consider Resolution No. 155 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND NECES-
SITY REQUIRE ACQUISITION OF CERTAIN REAL PROPERTY IN THE CITY OF HUNTINGTON
BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING THE ACQUISITION OF THE PROPERTY BY
EMINENT DOMAIN COMMONLY KNOWN AS (AP 024-148-01 ) 228 MAIN ST. "
A motion was made by Kelly, seconded by Finley, to defer consideration of
Resolution No. 155 to August 15 , 1988. The motion carried by the following
roll call vote :
AYES: Kelly, Green , Finley, Erskine, Mays , Winchell
NOES: None
ABSENT: Bannister
(City Council ) PUBLIC HEARING - RESOLUTION NO 5902 - ADOPTED - REVISIONS TO
FEES/FINES/PERMITS FOR FISCAL YEAR 1988-89
The Mayor announced that this was the day and hour set for a public hearing
continued open from July 18, 1988 to consider proposed revisions to the City' s
Comprehensive Fee Schedule for FY 1988-89 which reflects new fees and all
changes in fees charged to the public for city services , facilities and activ-
ities . The proposed revisions are on file for review in the City Clerk' s
Office.
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.
The City Clerk presented Resolution No. 5902 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESO-
LUTION NO. 5159 ENTITLED - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE. " - (Supplemental Fee Reso-
lution No 23)
f
Page 7 - Council/Agency Minutes - 8/1 /88
AYES: Kelly, Green, Finley, Erskine, Mays , Winchell
NOLS: None
ABSENT: Bannister
APPOINTMENT OF PUBLIC WORKS DIRECTOR - APPROVED - SANDOVAL
The City Clerk presented a communication from the City Administrator recom-
mending the appointment of Louis Sandoval as Public Works Director.
The City Administrator presented a staff report and thanked Les Evans for
serving as Acting Public Works Director and continuing in his position of City
Engineer.
On motion by Kelly, second Erskine, Council approved the appointment of Louis
F. Sandoval as Public Works Director by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays , Winchell
NOES: None
ABSENT: Bannister
(City Council) RESOLUTION NO 5909 - ADOPTED - SALARY & BENEFITS OF CITY
ATTORNEY
The City Clerk presented a communication the City Attorney transmitting Reso-
lution No. 5909 for Council consideration - "A RESOLUTION OF THE CITY COUN-
CIL OF THE CITY OF HUNTINGTON BEACH APPROVING SALARY AND BENEFITS FOR POSITION
OF ELECTED CITY ATTORNEY."
On motion by Erskine, second Kelly, Council adopted Resolution No. 5909 by
the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays , Winchell
NOES: None
ABSENT: Bannister
(City Council) PUBLIC HEARING - RESOLUTION NO 5911 - ADOPTED - ACQUISITION OF
PROPERTY BY EMINENT DOMAIN(Di STEFANO) MUSHROOM FARM PHASE III - AP #111-071-32
- 18196 GOLDEN WEST STREET
The Mayor announced that this was the day and hour set for a public hearing
continued open from July 18, 1988 to consider Resolution No. 5911 - "A RES-
OLUTION OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND
NECESSITY REQUIRE ACQUISITION OF CERTAIN REAL PROPERTY IN THE CITY OF HUNTING-
TON BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING THE ACQUISITION OF SUCH PROP-
ERTY BY EMINENT DOMAIN."
The Deputy City Administrator/Community Development presented a staff report
and informed Council they had been provided with copies of declarations by Max
Bowman, Director of Community Services; Pat Spencer, Acting Director of Com-
munity Development; and Dan Brennan, Real Property Manager.
William Gummerman, representing Mr. DiStefano, gave reasons why he believed
acquisition of the property was not in the best interests of the city.
Page 8 - Council /Agency Minutes - 8/1/88
The City Attorney reminded Mr. Gummerman that compensation was not a part of
the consideration as that was a subject for the courts to ultimately decide at
a later date.
There being no one present to speak further on the matter and there being no
further protests filed, either oral or written, the hearing was closed by the
Mayor.
A motion was made by Kelly, seconded by Green, to adopt Resolution No. 5911
pertaining to the acquisition of property by eminent domain (DiStefano)
AP#111-071-32 located at 18196 Goldenwest Street in the Mushroom Farm Phase
III area. The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays , Winchell
NOES: None
ABSENT: Bannister
(Redevelopment Agency) PUBLIC HEARING - RESOLUTION NO 155 - CONTINUED OPEN TO
8/15/88 - ACQUISITION OF PROPERTY BY EMINENT DOMAIN - (CLARK HOTEL) - CHILL-
CUT/SCHWARTZ - MAIN-PIER REDEVELOPMENT PROJECT AREA - AP #024-148-01 _- 228
MAIN ST
The Chairman announced that this was the day and hour set for a public hearing
to consider Resolution No. 155 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND NECES-
SITY REQUIRE ACQUISITION OF CERTAIN REAL PROPERTY IN THE CITY OF HUNTINGTON
BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING THE ACQUISITION OF THE PROPERTY BY
EMINENT DOMAIN COMMONLY KNOWN AS (AP 024-148-01 ) 228 MAIN ST."
A motion was made by Kelly, seconded by Finley, to defer consideration of
Resolution No. 155 to August 15, 1988. The motion carried by the following
roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays , Winchell
NOES: None
ABSENT: Bannister
(City Council) PUBLIC HEARING - RESOLUTION NO 5902 - ADOPTED - REVISIONS TO
FEES/FINES/PERMITS FOR FISCAL YEAR 1988-89
The Mayor announced that this was the day and hour set for a public hearing
continued open from July 18, 1988 to consider proposed revisions to the City' s
Comprehensive Fee Schedule for FY 1988-89 which reflects new fees and all
changes in fees charged to the public for city services , facilities and activ-
ities. The proposed revisions are on file for review in the City Clerk' s
Office.
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.
The City Clerk presented Resolution No. 5902 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESO-
LUTION NO. 5159 ENTITLED - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE." - (Supplemental Fee Reso-
lution No 23)
� G1`1
Page 16 - Council /Agency Minutes - July 18, 1988
16. A detailed soils analysis shall be prepared by a registered Soils Engi-
neer. This analysis shall include on-site soil sampling and laboratory
testing of materials to provide detailed recommendations regarding grad-
ing, chemical and fill properties , foundations, retaining walls , streets,
and utilities .
17. Landscaping shall comply with Section 9608 of the Huntington Beach Ordi-
nance Code.
18. The Planning Commission reserves the right to revoke this Administrative
Review if any violations of these conditions or the Huntington Beach Ord-
inance Code occurs.
The motion carried by the following roll call vote:
AYES: Kelly, Finley, Erskine, Mays , Winchell , Bannister
NOES: Green
ABSENT: None
(City Council) PUBLIC HEARING - CONTINUED OPEN TO 8/1/88 - ACQUISITION OF
PROPERTY BY EMINENT DOMAIN - (DiSTEFANO) - MUSHROOM FARM PHASE III - RESOLU-
TION OF NECESSITY - AP #111-071-32
The Mayor announced that this was the day and hour set for a public hearing
for the purpose of considering a resolution of necessity to acquire property
by eminent domain AP #111-071-32 (DiStefano) located at 18196 Goldenwest
Street in the Mushroom Farm Phase III area.
The Mayor stated that this item was a noticed hearing and only those property
owners or their representatives, who have filed a timely request with the City
Clerk shall be allowed to speak. He stated that the noticed hearing relates
solely to the issues of: the public interest and necessity; the greatest pub-
lic good and least private injury; necessity for the proposed project; and the
public use for which the property is to be taken. The Mayor informed Council
that compensation should not be part of the consideration as the question of
compensation is for the courts to ultimately decide at a later date.
The Mayor opened the hearing.
A motion was made by Erskine, seconded by Mays , to continue the public hearing
open to August 1 , 1988 to consider a resolution of necessity to acquire prop-
erty by eminent domain AP #111-071-32 (DiStefano) located at 18196 Goldenwest
Street in the Mushroom Farm Phase III area. The motion carried by the follow-
ing roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell , Bannister
NOES: None
ABSENT: None
(City Council ) PUBLIC HEARING - CONTINUED OPEN TO 8/1/88 - REVISIONS TO
FEES/FINES/PERMITS FOR FISCAL YEAR 1988-89 - RESOLUTION NO 5902
The Mayor announced that this was the day and hour set for a public hearing to
consider proposed revisions to the City' s Comprehensive Fee Schedule for FY
�) Page 11 — Council /Agency Minutes — 3/28188
(City Council) ORDINANCE NO 2935 — ADOPTED — BENCHES — LOCATIONAL CRITERIA —
TELEPHONE BOOTHS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING CHAPTER 12.36 RELATING TO BENCHES."
(City Council) ORDINANCE NO 2936 — ADOPTED — RESIDENTIAL ANIMAL PERMITS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY ADDING SECTION 7.12.160 RELATING TO RESIDENTIAL ANIMAL PER—
MITS." (Permits for keeping of one goose, rabbit or duck)
(City Council ) VERBAL REPORT RE WASHINGTON D C CONFERENCE
Councilwoman Winchell presented a brief verbal report regarding the conference
she attended in Washington D. C. regarding policy in relation to legislators .
(City Council) RELOCATION OF HISTORIC STRUCTURE PRESENTLY LOCATED AT 11TH &
PECAN — LITTLE BLUE CHURCH — TO BE RELOCATED ELSEWHERE ON TEMPORARY BASIS
The Deputy City Clerk presented a communication from the Deputy City Admini—
strator/Community Development regarding the relocation of the Little Blue
Church located at llth and Pecan and the 6 x 8 accessory building, both have
historical significance.
The Deputy City Administrator/Community Development presented a staff report.
A motion was made by Finley, seconded by Erskine, to direct staff to relocate
the structures , including the accessory building, on a temporary basis and
that $23,000 be authorized to effect such relocation. The motion carried by
the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell , Bannister
NOES: None
ABSENT: None
The Mayor referred to a letter from Mr. Watkins regarding the preservation of
the Church and suggested that staff contact him to se-e if he wanted to parti—
cipate in the project. Mr. LaBelle stated that he had spoken with Mr. Watkins
and that Mr. Watkins wanted to assist in the preservation of the Church.
(City Council) — CLOSED SESSION — MUSHROOM FARM — ELLIS & GOLDENWEST
Mayor Erskine called a Closed Session of Council to confer with its City
Attorney regarding pending litigation pursuant to Government Code Section
54956.9(c) (Council has decided to initiate or is deciding whether to initiate
litigation regarding the Mushroom Farm located at Ellis Avenue and Goldenwest
Street.
Page 12 - Council/Agency Minutes - 3/28/88
(Redevelopment Agent) CLOSED SESSION - MAIN-PIER REDEVELOPMENT PROJECT AREA
MAIN-PIER Phase II
Chairman Erskine called a Closed Session of the Redevelopment Agency pursuant
to Government Code Section 54956.8 to give instructions to the Agency' s nego-
tiator regarding negotiations with Griffin Realty concerning the sale and
lease of property located between Pacific Coast Highway, Walnut Avenue, Main
and 6th Streets, Identified as Assessor' s Parcels 024-152-1 , 2, 3., 4, (519
Walnut Avenue) , 5 (501 Walnut) , 6 (121-5th Street) , 10 (508 Ocean) , 11 (506
Ocean) , 12 (504 Ocean) , & 13 (518 Ocean) . Parcels 024-153-1 (411 Walnut) , 2
(118-5th Street) , 3 (112-5th Street) , 4 (127 Main Street) , 5 (123 Main
Street) , 7 (117 Main Street) , 8 (115 Main Street) , 10 (420 Ocean) , 11 (400
Ocean) , 12 (408 Ocean) , 13 (109 Main Street) , 14 (105 Main Street) , 15 (404
P.C.H. ) , 16 (122-5th Street) , 17 (121 Main Street) , 18 (119 Main Street) , 119
(113 Main Street) , & 20 (111 Main Street) . All located within the Main-Pier
subarea of the Main-Pier Redevelopment Project Area.
RECESS - RECONVENE
The Mayor/Chairman called a recess of Council /Agency at 10:01 p.m. The meet-
ing was reconvened at 11 p.m.
(City Council) CITY ATTORNEY DIRECTED TO PROCEED IN ACQUIRING MUSHROOM FARM
Mayor Erskine stated that as a result of the Closed Session the City Attorney
was directed to proceed in acquiring the mushroom farm located on the north-
west corner of Goldenwest Street and Ellis Avenue.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the regular meeting of the City Council and the
regular meeting of the Redevelopment Agency of the City of Huntington Beach to
6 p.m. , Monday, April 4, 1988.
Alicia M. Wentworth
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
ATTEST:
BY
Deputy City Clerk/Deputy Clerk
Alicia M. Wentworth
City Clerk/Clerk Mayor/Chairman
BY
Deputy City Clerk/Deputy Clerk
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, City Hall
Huntington Beach, California
Monday, March 21 , 1988
A tape recording of this meeting is
on file in the City Clerk' s Office
The Deputy City Clerk opened the adjourned regular meeting of the City Coun-
cil /Redevelopment Agency of the City of Huntington Beach at 6 p.m.
ROLL CALL
Present: None
Absent: Kelly, Green, Finley, Erskine, Mays , Winchell , Bannister
Due to the lack of a quorum of the City Council /Redevelopment Agency, the Dep-
uty City Clerk/Deputy Clerk declared the meeting adjourned to 6:55 p.m. .
Mayor Erskine called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order at 6:55 p.m.
ROLL CALL
Present: Finley, Kelly, Erskine, Green, Bannister
Absent: Winchell , Mays
CLOSED SESSION
Mayor Erskine called a Closed Session of Council to confer with its City
Attorney regarding pending litigation pursuant to Government Code Section
54956.9(c) - (Council has decided to initiate or is deciding whether to initi-
ate litigation) - regarding the Mushroom Farm.
RECESS - RECONVENE
The Mayor called a recess of Council at 6:55 p.m. The meeting was reconvened
at 7 p.m.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the adjourned regular meeting of the City Coun-
cil /Redevelopment Agency of the City of Huntington Beach.
Alicia M. Wentworth
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
ATTEST:
BY
Deputy City Clerk/Deputy Clerk
Alicia M. Wentworth
City Clerk/Clerk Mayor/Chairman
�1
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, City Hall
Huntington Beach, California
Tuesday, February 16, 1988
A tape recording of this meeting is
on file in the City Clerk' s Office
Mayor/Chairman Erskine called A Special Meeting of the City Council of the
City of Huntington Beach to order at 5:30 p.m.
ROLL CALL
Present: Kelly, Green, Finley, Erskine, Mays , Winchell
Absent: Bannister
The Deputy City Clerk was directed to read the Call for Special Meeting.
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL/REDEVELOPMENT AGENCY
John Erskine, Mayor/Chairman
Tom Mays, Mayor/Chairman Pro Tem
Jack Kelly, Council /Agency Member
Peter Green, Council /Agency Member
Ruth Finley, Council /Agency Member
Grace Winchell , Council /Agency Member
Wes Bannister, Council /Agency Member
You are hereby notified that a Special Meeting of the City Council /Redevelop-
ment Agency of the City of Huntington Beach, California, is called for and
will be held in the Room B-8 of the Civic Center, at the hour of 5:30 p.m. on
Tuesday, February 16, 1988, for the purpose of holding a closed session to
give direction to Agency' s Negotiators pursuant to G. C. Section 54956.8 Re:
The purchase/sale/exchange or lease of real property within the Main-Pier
Redevelopment Project Area, as amended as follows :
Waterfront Project - The Robert Mayer Corporation concerning the sale and
lease of property located north of Pacific Coast Highway between Beach Boule-
vard and Huntington Street. Being commonly known as the Driftwood Mobilehome
Park and Huntington Beach Inn. And being more specifically identified as
Assessor' s Parcels 24-250-49, 64, 73 and 74. All located within the Beach-
City Sub-Area of Main-Pier Redevelopment Project Area; Mushroom Farm and pur-
Page 2 - Council/Agency Minutes - 2/16/88
scant to G. C. Section 54956.9(C) the City Council will hold a closed session
re: The Mushroom Farm is being considered for use as a mobile home park which
fact may prejudice the City' s position in the eminent domain proceedings prev-
iously authorized.
Dated: February 12, 1988
/s/ Thomas J . Mays
Mayor Pro Tem/Chairman Pro Tem
ATTEST:
ALICIA M. WENTWORTH, CLERK
BY Connie Brockway
Deputy City Clerk/Clerk
I hereby certify that I received the above notice, "Call for Special Meeting
of the Redevelopment Agency," prior to 5:30 p.m. , on Monday, February 15, 1988.
/s/ Thomas J. Mays
Mayor Pro Tem/Chairman Pro Tempore
REDEVELOPMENT AGENCY CLOSED SESSION
The Chairman called a Closed Session of the Redevelopment Agency pursuant to
Government Code Section 84956.8 to give instructions to the Agency' s negotia-
tor regarding negotiations with the Robert Mayer Corporation concerning the
sale and lease of the property located north of Pacific Coast Highway between
Beach Boulevard and Huntington Street. Being commonly known as the Driftwood
Mobilehome Park and Huntington Beach Inn. And being more specifically identi-
fied as Assessor' s Parcels 24-250-49, 64, 73 and 74. All located within the
Beach-City subarea of Main-Pier Redevelopment Project Area.
COUNCIL CLOSED SESSION
The Mayor called a Closed Session of the City Council to confer with its City
Attorney regarding pending litigation pursuant to Government Code Section
54956.9(c) .
RECESS - RECONVENE
The Mayor/Chairman called a recess of Council /Agency at 5:30 p.m. The meeting
was reconvened at 7 p.m.
Page 3 - Council/Agency Minutes - 2/16/88
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the Special Meeting of the City Council and the
Special meeting of the Redevelopment Agency of the City of Huntington Beach.
Alicia M. Wentworth
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
ATTEST:
BY
Deputy City Clerk/Deputy Clerk
Alicia M. Wentworth
City Clerk/Clerk Mayor/Chairman
BY
1 Deputy City Clerk/Deputy Clerk
4—Page .4. =; Council Minutes 5/4/87
APPOINTMENT OF ':NEW HCD CAB MEMBER - COLLIER - Appointed Dr. Joseph Collier
to serve as a new member on t e Housing and Community Development Citizens
Advisory Board to a term to expire June 30, 1987 filling one of the two vacan-
cies.
RESOLUTION NO 5772 - ADOPTED - INTENT TO ISSUE ONE YEAR TAX EXEMPT TAX
ANTICIPATION NOTES �—
The City Clerk presented Resolution No. 5772 for Council consideration -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OF INTENT
TO ISSUE AND SELL SHORT TERM TAX AND REVENUE ANTICIPATION NOTES FOR FISCAL
YEAR 1987-1988."
Following discussion, a motion was made by Bannister. , seconded by Kelly , to
adopt Resolution No. 5772. The motion carried by the following roll call
vote:
AYES: Winchell, Mayes, Finley, Kelly, Erskine, Green, Bannister
NOES : None
ABSENT: None
AMENDMENT TO HELICOPTER TRAINING SERVICES AGREEMENT - HISER AVIATION -
INSUMNCE C GE
The City Clerk presented a communication from the Chief of Police regarding an
amendment to the Helicopter Training Services Agreement with Hiser Helicop-
ters, Inc.
Copies of said amended agreement had been provide(i to Council by the City
Administrator.
On motion by Bannister, second Green, Council approved and authorized execu-
tion of Amendment No. 1 to Helicopter Training Service Agreement Between the
City of Huntington Beach and Miser Helicopter, Inc. , Amending Insurance
Requirements. The motion carried by the following roll call vote :
AYES: Winchell, Mays, Finley, Kelly, Erskine , Green, Bannister
NOES : None
ABSENT: None
Councilman Mays left the room.
RESOLUTION NO 5773 - ADOPTED - CITY'S INTENT TO EXERCISE_THE_ OPT_I_ON_ TO
PURCHASE OCEANVIEW PHASE III - MUSHROOM GROWERS PROPERTY
The (;it.v Clerk prevented Resolution No. 5773 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
CITY ADMINISTRATOR TO DELIVER WRITTEN NOTIFICATION TO SBE FINANCIAL CORPORA-
TION OF THE CITY'S INTENT TO EXERCISE THE OPTION TO PURCHASE THE OCEANVIEW
PHASE III MUSHROOM GROWERS PROPERTY AND AUTHORIZE THE. MAYOR AND CITY CLERK TO
EXECUTE ALL INSTRUMENTS IN CONNECTION THEREWITH. "
.age '5 -` bouncil Minutes - 5/4/87
4. communica'tiun dated April 30, 1987 from the City Attorney to the City Admin-
".strator relative to the matter had been provided to Council.
The City Administrator presented a staff report.
A motion was made by Finley, seconded by Erskine, to adopt Resolution No.
5773 The motion carried by the following roll call vote:
AYES: Winchell, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: Mays
Councilman Mays returned to the room.
PUBLIC HEARING - APPEAL TO PLANNING COMMISSION'S DENIAL OF USE PERMIT 87-5 -
LAMPPOST PIZZA - CONTINU D OPEN TO 7
The Mayor announced that this was the day and hour set for a public hearing to
consider an appeitl filed by . Hal A. Young, Jr. , Attorney at Law on behalf of
Lamppost Pizza to the PC denial of a request to perwit a pizza restaurant at
an existing retail center located at the southeast corner of Brookhurst Street
and Adams Avenue. (10056 Adams Avenue)
The City Clerk announced that all legal requirements for notification, publi—
cation and posting had been met, and that she had received a communication
April 29, 1987 requesting continuance to May 18, 1987 subraitted by appellant.
The Director of Development Services presented a staff report.
The Mayor declared the hearing open.
Alleii Macenski , Phil Winkler, Betty Wickersham, Jay Goodin, Ken Matson spoke
in opposition to Use Permit 87-5 citing problems of noise and traffic. A let-
ter of opposition dated May 4, 1987 was also received frow Mr. and Mrs. Matson.
By consensus the hearing was continued open to May 18, 1987.
Councilman Bannister left the room.
CODE AMENDMENT 87-2 - TEMPORARY STORAGE YARDS IN RESIDENTIAL AGRICULTURAL
DISTRICTS - ORD NO 2900 TO BE AMENDED - CONTINUED FOR 30 DAYS
The Mayor announced that this was the day and hour set for a public hearing; to
consider Code Amendment 87-2 to allow storage yards as a temporary use in the
Residential AgrlculturaL District subject to conditional use permit approval
by the Planning Commission.
'rhe City Clerk announced that all legal requirements for notification, publi-
cation and posting had been met, and that she had received no communications
or written protests to the matter.
The Director of Development Services presented a staff report .
��. Page 13 - Council Minutes - 4/7/86
RENEWAL OF GENERAL LIABILITY - DISAPPROVED - $343,000 TO BE PLACED IN SELF-
INSURANCE FUND - HELICOPTER & LIFEGUARD BOAT INSURANCE COVERAGE -APPROVED
The Deputy City Clerk presented communication from the Chief of Administrative
Services regarding the renewal of general liability, helicopter hull and lia-
bility and lifeguard boats hull and liability.
The City Administrator presented a staff report.
A motion was made by MacAllister, seconded by Kelly, that effective April 1 ,
1986 the following actions be authorized:
1 . Place $343,000 in a self-insurance fund; and
2. Approve Option IV on "Exhibit B" for liability, hull coverage, heli-
pad liability and non-owned aircraft for an annual premium of
$155,118; and
3. Approve Option I on "Exhibit C" for watercraft liability and hull
coverage for an annual premium of $5,700; and
4. Transfer $49,000 from Police Department Aero Bureau Insurance Acct.
#427485 to Insurance Aircraft Acct. #840485.
The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Green, Thomas
NOES: None
ABSENT: Bailey
ADULT ENTERTAINMENT BUSINESS CODE AMENDMENT - PUBLIC HEARING SCHEDULED -
4/21/86
The Deputy City Clerk presented a communication from the Development Services
Director regarding Code Amendment #85-20 relating to Adult Entertainment Busi-
nesses which was denied by Council on November 4, 1985 following a public
hearing held on October 21 , 1985.
A motion was made by MacAllister, seconded by Kelly, to schedule a public
hearing on Code Amendment 85-20 for the April 21 , 1986 meeting. The motion
carried by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Green, Thomas
NOES: None
ABSENT: Bailey
MUSHROOM FARM - APPROVED MODIFIED SALES AGREEMENT
The City Administrator informed Council they had been provided with a memoran-
dum from the Chief of Administrative Services dated February 21 , 1986 relative
to the acquisition of the Oceanview Mushroom Farm.
Page 14 - Council Minutes - 4/7/86
r r
The Chief of Administrative Services presented a staff report.
A motion was made by MacAllister, seconded by Green, to authorize. the Mayor
and City Clerk to execute a modified sales agreement with SBE Development for
the purchase of the Oceanview Mushroom Farm, consistent with the modifications
of sales agreement as follows, and to authorize an appropriation of $1 ,500,000
to acquire Phase II of this property in fiscal year 1985-86:
1 . Purchase price for Phase II reduced from $2,200,000 by $723.29 for each
day of closing before August 1 , 1986. Estimated to be $2,099,463 for a
March 14, 1986 closing.
2. Buyer to retain $30,000 of purchase price for Phase II for 90 days after
closing of Phase II escrow. This $30,000 shall be paid to seller at the
end of 90 days if Phase II property has been cleared per sales agreement.
3. Seller to vacate residential occupancy of buildings upon request by City
and terminate operations in building on north property line upon request
by City. If such request is made, City to provide up to a maximum of 2
mobile home spaces in City owned mobile home relocation park for rental
to seller during period of time mushroom farm is in operation.
The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Green, Thomas
NOES: None
ABSENT: Bailey
HOLLY PROPERTY - FULL COMMITTEE TO MEET IN NEAR FUTURE
The Director of Development Services presented a staff report regarding two
alternate plans for the. Holly property Land Use Element Amendment 85-1 , which
was tabled by Council on November 18, 1985 to allow staff time for additional
input from the property owner, the Council and a land use consultant. Plan A
is staff revised proposal ; Plan B is the consultant' s plan. He stated that
the plan is strictly for the Holly property as a General Plan Amendment for
the area is pending. The property is located between Ellis Avenue, the SPRR,
Garfield Avenue, Crystal Street, Ernest Avenue and Goldenwest Street.
Council discussed the merits of Plan A and Plan B.
The City Administrator informed Council that the entire Ad Hoc Holly Property
Committee would meet on the plan next week.
CLOSED SESSION SCHEDULED FOR LATER IN MEETING - PURCHASE OF ARANDA PROPERTY -
TALBERT-BEACH REDEVELOPMENT PROJECT AREA
It was the consensus of Council to meet in closed session later in the meeting
to consider the purchase of the Aranda property which is located in the Tal-
bert-Beach Redevelopment Project Area.
MINUTES
Room B-8, Civic Center
Huntington Beach, California
Thursday, March 13, 1986
A tape recording of this meeting is
on file in the City Clerk' s Office
Mayor Mandic called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order at 5:00 P.M.
ROLL CALL
Present: Kelly, Finley, Mandic, Bailey, Green, Thomas
MacAllister (arrived 5:08 P.M. )
Absent: None
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Mandic announced that a joint meeting of the City Council and the Rede-
velopment Agency had been called.
AGENCY ROLL CALL
Present: Kelly, Finley, Mandic, Bailey, Green, Thomas
MacAllister (arrived 5:08 P.M. )
Absent: None
OCEANVIEW FARM ACQUISITION - DEFERRED TO 3/17/86 (MUSHROOM)
The City Clerk/Clerk presented a communication from the Chief of Administra-
tive Services regarding the opportunity to accelerate the acquisition date of
Phase II of the Oceanview Mushroom Farm.
This item was deferred to Monday, March 17, 1986 at the request of the City
Administrator.
APPROVED REOUEST FROM LIABILITY INSURANCE CARRIER FOR COVERAGE RELIEF
The City Clerk presented a communication from Chief of Administrative Services
regarding a request from First State Insurance Company for relief from cover-
age for the two month period of time of February 1 through April 1 , 1986.
The Chief of Administrative Services presented a staff report.
Page 19 - Council Minutes - 3/3/86
REJECTED BID - LANDSCAPE/WALKWAYS/IRRIGATION IMPROVEMENTS - CENTRAL PARK -
CC-661 - Al-MAC LANDSCAPE
The Deputy City Clerk presented a communication from the Director of Public
Works regarding a sole bid, received from Al-Mac Landscape' s bid for improve-
ments at Central Park.
Following discussion, a motion was made by Bailey, seconded by MacAllister, to
reject Al-Mac Landscape' s bid in the amount of $71 ,913, to approve return of
their bid bond of $7,500; and to authorize retention of existing approved
funding to be used for a joint public works project at a later date. The
motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green
NOES: None
ABSENT: Thomas
OCEAN VIEW FARM ACQUISITION - MODIFIED SALES AGREEMENT TO BE CONSIDERED
3/13/86 - REPORT RE: METHANE GAS TO BE PREPARED (MUSHROOM)
The Deputy City Clerk presented a communication from the Chief of Administra-
tive Services regarding the opportunity to accelerate the acquisition date of
Phase II of the Oceanview Mushroom Farm.
The Chief of Administrative Services presented a staff report.
Discussion was held regarding control of methane gas at the site.
A motion was made by MacAllister, seconded by Kelly, to direct staff to return
with a modification of the sales agreement with SBE Development for the pur-
chase of the Ocean View Mushroom Farm, consistent with the attachment describ-
ing such modification of sales agreement, and authorize an appropriation of
$1 ,500,000 to acquire Phase II of this property in fiscal year 85/86; the
report to be presented to Council at the meeting scheduled for March 13,
1986. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green
NOES: None
ABSENT: Thomas
A motion was made by MacAllister, seconded by Bailey, to direct staff to
review potential problems with methane gas on the property and to report to
Council in thirty days. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green
NOES: None
ABSENT: Thomas
APPROVED CANDIDATES - PFC BOARD OF DIRECTORS APPOINTEES APPROVED - GARAFALO/
WEST
The Deputy City Clerk presented a communication from the Director of Finance
transmitting a communication from the Huntington Beach Public Facilities Cor-
Page 8 - Council Minutes - 9/3/85
testing of materials to provide detailed recommendations regarding
grading, chemical and fill properties , foundations, retaining walls ,
streets and utilities , etc.
25. The Planning Commission reserves the right to revoke this Conditional Use
Permit if any violation of these conditions or the Huntington Beach
Ordinance Code occurs.
The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
ABSENT: Thomas
PUBLIC HEARING - MUSHROOM FARM SMALL LOT AREA - NEED AND NECESSITY FOR
EMINENT DOMAIN - RESOLUTION NOS 5559 THROUGH 5566
The Deputy City Clerk presented a communication from the Chief of
Administrative Services requesting a Public Hearing to show the Need and
Necessity for acquiring certain small lots by Eminent Domain in the Mushroom
Farm small lot area for Huntington Central Park. All owners have been duly
notified of the hearing. No property owner has written a request to appear
and speak within 15 days of notice of hearing.
Mayor Bailey stated that the City Council would at this time consider
Resolution Nos. 5559, 5560, 5561 , 5562, 5563, 5564, 5565 and 5566 which are
resolution of necessity to acquire a portion of the Mushroom Farm called the
small lot area for the City' s Central Park and relocation of the mobilehome
park. The lots are located north of Ellis Avenue and east of Goldenwest
Street.
Mayor Bailey stated that the purpose of the noticed hearing was to allow those
owners of land in the project area to be heard concerning three topic areas :
1 . Whether the public interest and necessity require the project.
2. Whether the project is planned and located in a manner that would be most
compatible with the greatest public good and the least private injury; and
3. Whether the property sought to be acquired was necessary for the project.
Mayor Bailey stated that it was not the purpose of the noticed hearing to
consider the value of the subject property and therefore, no testimony or
evidence would be received on the issue of compensation, or any topic other
than those previously mentioned.
Mayor Bailey called the noticed hearing open. She stated that those entitled
to speak on the stated topics must have an ownership interest in the property,
or their legal representative, and they must have filed with the City
Clerk/Clerk a notice of their intention to speak fifteen days prior to the
hearing. She inquired whether the Deputy City Clerk had received any such
notices from the owners. The Deputy City Clerk stated that no notices of
intention to speak had been received.
The Mayor declared the hearing closed.
Page 9 - Council Minutes - 9/3/85
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.
On motion by Kelly, second Green, Council adopted Resolution Nos. 5559, 5560,
5561 , 5562, 5563, 5564, 5565, 5566 by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
ABSENT: Thomas
Resolution No 5559 - Adopted - Mushroom Farm Small Lot Area
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING
THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL
PROPERTY IN THE CITY OF HUNTINGTON BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING
THE ACQUISITION OF SUCH PROPERTY BY EMINENT DOMAIN FOR EXPANSION OF A PUBLIC
PARK." - (Giacalone et al )
Resolution No 5560 - Adopted - Mushroom Farm Small Lot Area
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING
THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL
PROPERTY IN THE CITY OF HUNTINGTON BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING
THE ACQUISITION OF SUCH PROPERTY BY EMINENT DOMAIN FOR EXPANSION OF A PUBLIC
PARK." - (Hotchkiss)
Resolution No 5561 - Adopted - Mushroom Farm Small Lot Area
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING
THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL
PROPERTY IN THE CITY OF HUNTINGTON BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING
THE ACQUISITION OF SUCH PROPERTY BY EMINENT DOMAIN FOR EXPANSION OF A PUBLIC
PARK." - (Westover et al )
Resolution No 5562 - Adopted - Mushroom Farm Small Lot Area
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING
THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL
PROPERTY IN THE CITY OF HUNTINGTON BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING
THE ACQUISITION OF SUCH PROPERTY BY EMINENT DOMAIN FOR EXPANSION OF A PUBLIC
PARK." - (Biery)
Resolution No 5563 - Adopted - Mushroom Farm Small Lot Area
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING
THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL
PROPERTY IN THE CITY OF HUNTINGTON BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING
THE ACQUISITION OF SUCH PROPERTY BY EMINENT DOMAIN FOR EXPANSION OF A PUBLIC
PARK." - (Dalany)
Resolution No 5564 - Adopted - MUSHROOM FARM SMALL LOT AREA
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING
THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL
PROPERTY IN THE CITY OF HUNTINGTON BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING
THE ACQUISITION OF SUCH PROPERTY BY EMINENT DOMAIN FOR EXPANSION OF A PUBLIC
PARK."
. . , . Page 10 - Council Minutes - 9/3/85
Resolution No 5565 - Adopted - Mushroom Farm Small Lot Area
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING
THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL
PROPERTY IN THE CITY OF HUNTINGTON BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING
THE ACQUISITION OF SUCH PROPERTY BY EMINENT DOMAIN FOR EXPANSION OF A PUBLIC
PARK." - (Blair)
Resolution No 5566 - Adopted - Mushroom Farm Small Lot Area
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING
THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL
PROPERTY IN THE CITY OF HUNTINGTON BEACH FOR PUBLIC PURPOSES, AND AUTHORIZING
THE ACQUISITION OF SUCH PROPERTY BY EMINENT DOMAIN FOR EXPANSION OF A PUBLIC
PARK." - (Greisch)
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Bailey announced that a joint meeting of the City Council and the
Redevelopment Agency had been called.
REDEVELOPMENT AGENCY ROLL CALL
Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green
Thomas (arrived at 9:00 P.M. )
Absent: None
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT
Tom Tincher, representing Pacific Heritage Land and Holding Company, addressed
Council regarding Agenda Item D-4d pertaining to the five acre industrial
parcel in the Talbert/Beach Redevelopment Project Area. He requested that
Council consider the Pacific Heritage/Huntington Beach City School District
plan.
MINUTES
The Deputy Clerk presented the minutes of the adjourned regular meeting of
August 19, 1985 and the regular meeting of August 19, 1985 for Agency
consideration.
On motion by Mandic, second MacAllister, the Agency approved and adopted the
minutes of the adjourned regular meeting of August 19, 1985 and the regular
meeting of August 19, 1985 as written and on file in the Office of the City
Clerk by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
ABSENT: Thomas
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 15, 1985
A tape recording of this meeting is
on file in the City Clerk' s Office
Mayor Bailey called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order at 6:30 P.M.
ROLL CALL
Present: Kelly, MacAllister, Bailey, Finley, Green
Mandic (arrived 6:34 P.M. )
Absent: Thomas
CLOSED SESSION
Mayor Bailey called a Closed Session of Council pursuant to Government Code
Section 54956.8 to give instructions to the City' s negotiator regarding nego-
tiations with Bradley Company concerning the purchase of the property located
at the northeast corner of Goldenwest Street and Ellis Avenue; and pursuant to
Government Code Section 54957.6 to meet with its designated representatives
regarding labor relations matters ; and pursuant to Government Code Section
54956.8 to give instructions to the City' s negotiator regarding negotiations
with SBE Development, Inc. concerning the purchase of the property located at
the northwest corner of Goldenwest Street and Ellis Avenue.
RECESS - RECONVENE
The Mayor called a recess of Council at 6:32 P.M. The meeting was reconvened
at 7:30 P.M.
PURCHASE OF OCEAN VIEW MUSHROOM FARM PROPERTY - APPROVED - SBE DEVELOPMENT -
N/W CORNER GOLDENWEST/ELLIS
A motion was made by Green, seconded by Kelly, to direct staff to purchase the
Ocean View Mushroom Farm property, located at the northwest corner of Golden-
west Street and Ellis Avenue, from SBE Development, Inc. for $5,500,000 in
three phases , as outlined in the staff report dated July 15, 1985. The motion
carried by the following roll call vote:
AYES: Kelly, Bailey, Finley, Green
NOES: MacAllister, Mandic
ABSENT: Thomas
Page 10 - Council Minutes - 6/17/85
AUTHORIZATION TO PREPARE EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN
REDEVELOPMENT AGENCY & SBE DEV INC - LAKE STREET/OLD FIRE STATION PROPERTY -
TABLED
The Clerk/City Clerk presented a communication from the Deputy City Adminis-
trator/Redevelopment regarding the proposed Exclusive Negotiating Agreement
with SBE Development, Inc. , relative to the Lake Street/Old Fire Station
Property.
A motion was made by MacAllister, seconded by Thomas, to table the disposition
of the Lake Street property. The motion carried by the following roll call
vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
CONSULTANT AGREEMENT BETWEEN REDEVELOPMENT AGENCY & PACIFIC RELOCATION
ADMINISTRATION - CONTINUED TO 6/24/85
The Clerk/City Clerk presented a communication from the Deputy City
Administrator/Redevelopment transmitting an agreement for consultant services
between the City and Pacific Relocation Consultants for supervision and
administration of relocation programs for the Redevelopment Agency.
A motion was made by MacAllister, seconded by Thomas , to continue
consideration of the agreement to June 24, 1985. The motion carried
unanimously.
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency to
7:30 P.M. , Monday, June 24, 1985.
PUBLIC COMMENTS
Ron Pattinson addressed Council regarding the A. C. Marion property located at
Goldenwest Street and Ellis Avenue.
REQUEST PROPOSAL FROM A C MARION/PATTINSON TO SELL PROPERTY TO CITY
A motion was made by Thomas , seconded by MacAllister, to request a proposal
from A. C. Marion/Ron Pattinson to sell the property located at Goldenwest
Street and Ellis Avenue to the City. The motion carried by the following roll
call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
ORDINANCE NO 2772 - ADOPTED - TEMPORARY OUTDOOR EVENT
The City Clerk presented Ordinance No. 2772 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
.' Page 7 - Council Minutes - 6/3/85
The Mayor declared the hearing open.
A motion was made by Kelly, seconded by Mandic, to continue the public hearing
open to June 17, 1985. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
AUTHORIZATION TO PREPARE EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN REDEVELOP-
MENT AGENCY & SBE DEV INC - LAKE STREET/OLD FIRE STATION PROPERTY - CONTINUED
TO 6/17/85 - COUNCIL INPUT REQUESTED
The City Clerk/Clerk presented a communication from the Deputy City Adminis-
trator/Redevelopment recommending that staff be authorized to prepare an
Exclusive Negotiating Agreement with SBE Development, Inc. , relative to the
Lake Street/Old Fire Station Property.
The Deputy City Administrator/Deputy Director Redevelopment presented a staff
report.
Following discussion, a motion was made by Mandic, seconded by Green, to con-
tinue the matter to June 17, 1985 and requested Council to give input to
staff. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: Thomas
ABSENT: None
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
PUBLIC COMMENTS
John Mandrel and Bob Break addressed Council regarding Agenda Item H-2,
Resolution No. 5523, establishing a pierhead line. They spoke in opposition
to the staff recommendation.
Mary Ellen Houseal addressed Council regarding Agenda Item H-2, Resolution
No. 5523, establishing a pierhead line. She spoke in favor of the staff
recommendation.
George Arnold addressed Council regarding the vacant lot located at Beach
Boulevard and Pacific Coast Highway. He requested use of the lot for a summer
parking lot business and offered to pay 50% of the profits to the city.
Jay Stern addressed Council regarding median landscaping priorities , particu-
larly as it relates to the Main Street median at Delaware Street. He pre-
sented a photograph of property at Commodore Circle and complained about the
abandoned pool and trash in the area.
The Mayor stated that a report from staff would be forthcoming.
Ruth Galanter, consultant to the Coastal Conservancy, presented the history
and purpose of the Coastal Conservancy. She stated they wanted information
from the City regarding City priorities , goals, and the kind of techniques the
city was interested in to solve problems connected with the wetland issue.
Discussion was held between Council , staff and Ron Hind, representing the
Department of Fish and Game, regarding definitions in the backup material
titled "Huntington Beach Wetlands Annotated Bibliography" .
Council discussed the possibility of consulting a biologist to obtain an
unbiased report of the wetland designations as assigned by the California Fish
and Game Department and Ruth Galanter, consultant to the Coastal Conservancy,
presented her comments on the matter. Discussion was held regarding the
possibility .of the Coastal Conservancy acting as a mediator between the City
and the California Department of Fish and Game in considering wetland
designations .
Discussion was held regarding protecting the rights of private owners of
property that might be designated restorable wetlands .
Planning Commissioner Erskine suggested including an objective regarding the
impact of the inner relationship of any proposed flood control measures or
protection.
Discussion was held regarding using a format similar to that used in the
preparation of Environmental Impact Reports for the Objectives of the Planning
Program for the White Hole Area. Mayor Bailey requested that the report be
presented for Council consideration at the meeting scheduled for April 1 ,
1985. Discussion was held regarding the additional items Council would like
added to the report. Staff and Ruth Galanter, consultant to the Coastal
Conservancy stated that they had received sufficient direction from Council
regarding the matter.
CLOSED SESSION
Mayor Bailey called a Closed Session of Council to confer with its attorney
regarding pending litigation and to give instructions to the City' s negotiator
regarding negotiations concerning the mushroom farm property.
RECESS — RECONVENE
The Mayor called a recess of Council at 7:00 P.M. The meeting was reconvened
at 7:30 P.M.
STAFF AUTHORIZED TO ENTER INTO NEGOTIATIONS — PROPERTY N/ELLIS E/GOLDENWEST
(MUSHROOM FARM)
A motion was made by Green seconded by Kelly, to authorize staff to enter into
negotiations with the owners of the property located north of Ellis Avenue,
east of Goldenwest Street. The motion carried by the following roll call vote:
AYES: Kelly, Bailey, Finley, Green
NOES: MacAllister, Mandic
ABSENT: Thomas
Page 18 — Council Minutes — 1 /21 /85
REAPPOINTMENT OF PLANNING COMMISSIONER — APPROVED — TOM LIVENGOOD
On motion by Finley, second MacAllister, Council ratified the reappointment of
Tom Livengood to the Planning Commission by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
RESOLUTION OF SCAOMD — TO BE CONSIDERED 2/4/85
Councilwoman Finley stated that she received a letter from the South Coast Air
Quality Management District (SCAQMD) regarding their resolution pertaining to
off shore drill regulations . She requested that the matter be placed on the
February 4, 1985 Council agenda under New Business .
ADVENTURE PLAYGROUND COMMENDED
Councilwoman Finley stated that she read a report on Adventure Playground and
wanted to commend the Community Services Department.
STUDY SESSION ON WETLAND/WHITE HOLE ISSUES SUGGESTED
Councilwoman Finley suggested a Study Session on the wetlands issue and white
hole areas.
PROPOSED MUSHROOM FARM MOBILEHOME PARK — TO BE DISCUSSED DURING CLOSED
SESSION
Councilman Kelly commented on Everett Brake' s request during the Public
Comments portion of the meeting regarding the proposed Mushroom Farm
Mobilehome Park. The. City Administrator stated that the matter would be
discussed later in the meeting during a Closed Session.
REAPPOINTMENT TO PLANNING COMMISSION — APPROVED — JEAN SCHUMACHER
On motion by Kelly, second Mandic, Council ratified the reappointment of Jean
Schumacher to the Planning Commission. The motion carried unanimously.
BID REJECTION FOR TELEMETRY CONTROL SYSTEM OF WATER AND FLOOD CONTROL PUMP
STATIONS (AGENDA ITEM G-4) REMOVED FROM TABLE — CONTINUED TO 2/4/85 — REQUEST
INFORMATION FROM STAFF
Following discussion, a motion was made by Thomas , seconded 'by Kelly, to
remove from the table Agenda Item G-4 related to the rejection of bids for the
telemetry control system of water and flood control pump stations. The motion
carried by the following roll call vote:
AYES: Kelly, Mandic, Bailey, Green, Thomas
NOES: MacAllister, Finley
ABSENT: None
Page 20 - Council Minutes - 1 /21 /85
CLOSED SESSION
Mayor Bailey called a Closed Session of Council for the purpose of discussing
SBE Financial Services and All owners concerning the purchase/sale/exchange/
lease of the property located at 18196 Goldenwest Street (Ocean View Mushroom
Growers, Inc. ) .
RECESS - RECONVENE
The Mayor called a recess of Council at 10:55 P.M. The meeting was reconvened
at 11 :25 P.M.
ADJOURNMENT
Mayor Bailey adjourned the regular meeting of the City Council of the City of
Huntington Beach to 7:30 P.M. , Monday, January 28, 1985 in the Council
Chamber, Civic Center Complex.
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
ATTEST: of Huntington Beach, California
BY
Deputy City Clerk
Alicia M. Wentworth
City Clerk Mayor
BY
Deputy City Clerk
Page 18 - CouncII Minutes - 11/5/84
The Director of Public Works presented a staff report .
On mor_ion by MacAllister, second Pattinson , Council adopted a Street Tree
Removal/Replacement Policy, by the following roll call vote:
AYES : Pattinson, MacAllister, Thomas , Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
DIRECTION GIVEN REGARDING ACQUISITION OF MUSHROOM FARM PROPERTY
The City Administrator informed Council that they had been provided with a
copy of a communication from his office dated November 2, 1984 regarding the
proposed Mobilehome/Recreational Vehicle Park and Central Park Expansion
Project .
Following discussion, a motion was made by Pattinson, seconded by MacAllister,
to start negotiations with SBE to try and acquire this portion of the mushroom
farm property in the best way possible for the proposed mobilehome park. The
motion carried by the following roll call vote :
AYES : Pattinson, MacAllister, "Thomas , Kelly, Finley, Bailey
NOES: Mandic
ABSENT: None
Councilman Pattinson left the meetin at 12 : 15 A.M. 3
i
A motion was made by Kelly, seconded by Finley, to invite members of the
Community Services Commission, per their letter of request , to work jointly in
the final master planning of that portion of Huntington Central Park
pertaining to the proposed mobilehome shelter/recreational vehicle facility .
The motion carried by the following roll call vote :
AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES : None
ABSENT: Pattinson
A motion was made by Thomas , seconded by MacAllister, to direct that if land
cannot be purchased for the mobilehome park that Council intends to have' the
land designated as part of Huntington Central Park/recreational vehicle/open
space rather than to have it be developed for Single Family Residential or any
other type of use ; and to bring the zoning of the property into conformance
with the General Plan. The motion carried by the following roll call vote :
AYES : MacAllister, Thomas , Kelly, Finley, Bailey, Mandic
NOES : None
ABSENT: Pattinson
USE PERMIT 84-34 & CONDITIONAL EXCEPTION 84-25 - CYPRESS/BEACH - APPROVED
ALTERNATIVE B AND CONDITIONAL EXCEPTION 84-25
The City Administrator informed Council that they had been provided with
copies of alternative designs which he believed would eliminate the need for a
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, October 22 , 1984
A tape recording of this meeting is
on file in the City Clerk' s Office
Mayor Kelly called the adjourned regular meeting of the City Council of the
(;ity of Huntington Beach to order at 7 :00 P.M.
ROLL CALL
Present : MacAllister, Kelly , Finley, Bailey
Thomas (arrived 7 : 03 P.M. ) , Pattinson (arrived 7 : 13 P.M. )
Absent : Mandic
EXECUTIVE SESSION
Mayor Kelly called an Executive Session of Council for the purpose f
discussing litigation matters.
RECESS — RECONVENE
The Mayor called a recess of Council at 7:05 P.M. The meeting was reconvened
at 7 :40 P.M.
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Kelly announced that a joint meeting of the City Council and the
Redevelopment Agency had been called .
REDEVELOPMENT AGENCY ROLL CALL
Present : Pattinson, MacAllister, Thomas , Kelly, Finley, Bailey
Absent : Mandic
MOBILEHOME SHELTER PARK - MUSHROOM FARM SITE - REFERRED TO COMMUNITY SERVICES
COMMISSION
Mayor Kelly introduced members of the Community Services Commission.
The Chief of Administrative Services presented the background and analysis of
the proposed Mobilehome Shelter Park at the Mushroom Farm site.
The Director of Development Services described two alternative designs for the
proposed park.
c�_�3
V
y
t
Page 2 - Council Minutes - 10/22/84
Discussion was held regarding proposed funding for the project and interim and
future use of the property.
Discussion was held regarding the proposed life estate concept . j
Discussion was held on the compatibility of mobilehomes and recreational,
vehicles near the heliport and rifle range.
Discussion was held regarding a letter from SBE Development received by
Council on September 14, 1984 pertaining to the purchase of the mushroom farm
Property by SBE and their future plans for the property.
Discussion was held between councilmembers , citizens and Community Services
Commission member regarding the life estate concept for future residents of
the proposed mobilehome park.
A motion was made by Pattinson, seconded by MacAllister, to refer
consideration of the mobilehome shelter park on the mushroom farm site to th(,
Community Services Commission with the idea of developing the southern portion of the area as a permanent mobilehome park and the northern portion as an
overflow temporary mobilehome park, if needed ; as vacancies occur mobilehomes
would be moved from the temporary northern location to the southern permanent
mobilehome park, the northern area to be eventually become part of Central Park; and to request the Community Services Commission to study the
compatibility of uses of mobilehome park and recreational vehicle parking in
Central Park. Following further discussion, the motion carried unanimously .
The City Administrator reminded Council that following whatever decision
Council reached regarding the matter it must then be considered
Planning Commission. by Lilt,
REDEVELOPMENT AGENCY ADJOURNED
The Chairman adjourned the regular meeting of the Redevelopment Agency.
RECESS - RECONVENE
The Mayor called a recess of Council at 9 : 20 P.M. The meeting was reconvened
at 9 : 35 P.M.
Councilman Pattinson left the meeting.
5 YR CAPITAL IMPROVEMENT PROGRAM FY 1984/85 - FY 1988-89 - PRIORITIES CHANGED -
HELIPORT FUNDED FROM GENERAL FUND ?
The Chief of Administrative Services presented a staff report .
1
Following discussion, a motion was made b Bai. le t .
approve the following #1 y Y, seconded by Finley , to i
priorities :
71.
f
Page 15 - Council Minutes - 10/1.5/84
RESOLUTION NO 5456 - ADOPTED - STATE LANDS COMMISSION LEASE AGREEMENT - WATER
& STORM DRAIN EASEMENT - COUNTESS DRIVE
The City Administrator presented Resolution No. 5456 for Council
consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH APPROVING AND AUTHORIZING EXECUTIVE OF A LEASE WITH THE CALIFORNIA STATE
LANDS COMMISSION FOR CITY WATER AND STORM DRAIN EASEMENT."
On motion by MacAllister, seconded by Mandic , Council adopted Resolution No.
5456 by the following roll call vote :
AYES : MacAllister, Kelly, Finley, Bailey, Mandic
NOES : None
ABSENT: Thomas , Pattinson
FENCE AT STATE BEACH (PCH) - REFERRED TO STAFF
Councilwoman Bailey stated her concern regarding the old fence along Pacific
Coast Highway at the state beach. The Chief of Police stated he would follow
up the matter with CALTRANS .
CROSSWALK - POLYNESIAN/HAMILTON - REFERRED TO TRANSPORTATION COMMISSION
Councilwoman Bailey stated her concern regarding the requested crosswalk at
Polynesian Avenue and Hamilton Street and requested that the matter be
referred to the Transportation Commission.
NOV 6 ELECTION - ARGUMENTS FOR MEASURES G AND H
Councilwoman Bailey stated her concern that no arguments in favor of measure G
and H appeared in Che voters pamphlet . It was suggested that a program be
developed and presented on cable television.
COMMUNITY SERVICES COMMISSION INVITED TO COUNCIL STUDY SESSION SCHEDULED
10/22/84 - MOBILEHOME SHELTER PARK - MUSHROOM FARM SITE
Following discussion, it was the consensus of Council to invite members of the
Community Services Commission to participate in the Study Session scheduled
for October 22 , 1984 on the proposed mobilehome shelter park on the Mushroom
Farm site.
ASCON LANDFILL MEETING - 10/17/84
Discussion was held by Council regarding the meetings scheduled at 10: 00 A.M. ,
Wednesday, October 17, 1984. The meeting is with City Council and staff
members and members of the State Department of Health Services, Toxic
Substance Control Division, Air Quality Management District and Orange Gounty
Health Department regarding the Ascon Landfill.
Page 2 - Council Minutes - 4/16/84
The Acting Director of Community Services pointed out possible locations of
the proposed ball fields on a wall map.
On motion by Bailey, second MacAllister, Council approved the location of two
lighted ball fields as depicted on exhibit "C" (attachment to the memorandum
dated April 4, 1984 from the Acting Director of Community Services. The
motion carried by the following roll call vote:
AYES : Pattinson, MacAllister, Kelly, Bailey, Mandic
NOES : Finley
ABSENT: Thomas
ACQUISITION OF MUSHROOM FARM PROPERTY - TO CAPITALIZE ON LAND AND WATER
CONSERVATION GRANT APPROVED - CONSIDER PROPERTY TO BE USED FOR MOBILEHOME_
RELOCATION POINT
The City Administrator informed Council that they had been provided with a
communication from the Acting Director of Community Services regarding the
method for financing the acquisition of the property known as the mushroom
farm located on the east side of Goldenwest Street, north of Ellis Avenue.
The Acting Director of the Community Services Department presented a report
regarding possible funding sources for the acquisition of the mushroom farm.
lie presented a history of the $609, 000 Land and Water Conservation Grant
(50/50 match grant) approved by the state for the purchase of land adjacent to
Central Park for a Recreational Vehicle Park.
The Chief of Administrative Services reported regarding alternate methods of
financing the purchase of the mushroom farm property which was appraised at
5.3 million dollars approximately one year ago.
Following discussion, a motion was made by MacAllister, seconded by Pattinson,
to take the following actions :
1. To direct staff to determine which funding sources and/or mix of
funding sources should be used for the acquisition of the property;
2. To direct staff to capitalize on the $609, 000 Land and Water
Conservation Grant (50/50 match grant) approved by the state for the
purchase of land adjacent to Central Park for a Recreational Vehicle
Park;
3. To direct staff to look at the idea of part of the land being a
relocation point for mobilehome parks.
Councilman Pattinson suggested putting the entire area into a redevelopment
project.
The motion made by MacAllister, seconded by Pattinson, carried by the
following roll call vote:
AYES : Pattinson, MacAllister, Kelly, Finley, Bailey
NOES : Mandic
ABSENT: Thomas
Page 2 - Council Minutes - 6/20/83
LAMB/RANCHO VIEW PARKS REMOVED FROM PRIORITY LIST I
Councilman MacAllister questioned the wisdom of acquiring additional
neighborhod parks as demographics reflect a decrease in young children of
elementary school age. Mr. Moorhouse stated that staff concurred with this
conclusion. He spoke concerning Rancho View and Lamb Parks. Following
discussion, Councilman MacAllister suggested that development funding for
these two parks be deleted from the list and Mr. Moorhouse agreed.
Following discussion, a motion was made by Pattinson, seconded by Thomas, to
take Rancho View Park and Lamb Park off the priority list and put them on the
"back burner" . The motion carried unanimously.
SPORTS COMPLEX - TO BE CITY FUNDED - ALTERNATE SITES/REDUCED LEVEL TO BE
CONSIDERED
A motion was made by Pattinson, seconded by MacAllister, that the City not
develop the sports complex through private enterprise and wait until City
funds are available for this purpose. The motion carried unanimously.
A motion was made by Bailey, seconded by Finley, to direct staff to
investigate new alternative locations and a reduced level for the sports
complex, to be developed on a city funded basis. The motion carried
unanimously.
PARK PRIORITY - SURPLUS PROPERTY - REPORTS REQUESTED �
Councilman MacAllister requested the Community Services Commission to look at
priorites, using Council input, and send a report back to Council regarding
the matter. He requested a report on the status of surplus property.
NEWLAND BARN
Mr. Moorhouse asked Council if they had any problem with the Newland Barn as
staff was ready to go to bid. It was the consensus of Council that there was
no problem.
` MUSHROOM FARM - SULLY-MILLER LAKE - DISCUSSION
Discussion was held regarding City acquisition of the Mushroom Farm and the
Sully Miller fishing lake.
STREET IMPROVEMENT FUNDING - REPORT REQUESTED
Councilwoman Bailey stated that she would like to see street improvements
funded in a different way. Staff was requested to investigate funding for
street improvements, gas tax versus park acquisition funding or a combination
of both sources.
MINUTES INDEX
SUBJECT VOL PAGE DATE KEYWORDS
---------------------------------------------------------------------
61 42 169 04/03/89 CLO SES - LITIGATION - SBE FINANCIAL
CORP - DISTEFANO - MUSHROOM FARM
126 42 169 04/03/89 CLO SES - LITIGATION - SBE FINANCIAL
CORP - DISTEFANO - MUSHROOM FARM
90 42 169 04/03/89 CLO SES - LITIGATION - SBE FINANCIAL
CORP - DISTEFANO - MUSHROOM FARM
42 42 169 04/03/89 CLO SES - LITIGATION - SBE FINANCIAL
CORP - DISTEFANO - MUSHROOM FARM
126 40 185 07/18/88 PUB HEAR - CONT OPEN 8/1/88 - EMINENT
DOMAIN - DISTEFANO - MUSHROOM FARM PH
III - RES/NECESSITY
44 42 181 04/17/89 CLO SES-GOV CODE SEC 54956 . 9(A)
RE:PENDING LITIGATON-CITY OF HB VS
SBE-EMINENT DOMAIN-MUSHROOM FARM
42 42 181 04/17/89 CLO SES-GOV CODE SEC 54956 . 9(A)
RE:CITY OF HB VS SBE-PENDING
LITIGATION-EMINENT DOMAIN-MUSHROOM
FARM
81 43 2 05/15/89 DISCUSS RE: APPROPRIATION OF FUNDS -
HCP LAND ACQUISITION MUSHROOM FARM
PROP (MHPK)
90 43 2 05/15/89 DISCUSS RE: APPROPRIATION OF FUNDS -
HCP LAND ACQUISITION MUSHROOM FARM
PROP (MHPK)
85 43 2 05/15/89 DISCUSS RE: APPROPRIATION OF FUNDS -
HCP LAND ACQUISITION MUSHROOM FARM
PROP (MHPK)
61 43 2 05/15/89 DISCUSS RE: APPROPRIATION OF FUNDS -
HCP LAND ACQUISITION MUSHROOM FARM
PROP (MHPK)
90 43 24 05/15/89 APPROPRIATION OF FUNDS - APPRVD - HCP
LAND ACQUISITION MUSHROOM FARM PROP
81 43 24 05/15/89 APPROPRIATION OF FUNDS - APPRVD - HCP
LAND ACQUISITION MUSHROOM FARM PROP
85 43 24 05/15/89 APPROPRIATION OF FUNDS - APPRVD - HCP
LAND ACQUISITION MUSHROOM FARM PROP
32 43 24 05/15/89 APPROPRIATION OF FUNDS - APPRVD - HCP
LAND ACQUISITION MUSHROOM FARM PROP
54 43 24 05/15/89 APPROPRIATION OF FUNDS - APPRVD - HCP
LAND ACQUISITION MUSHROOM FARM PROP
MINUTES INDEX
SUBJECT VOL PAGE DATE KEYWORDS
---------------------------------------------------------------------
42 40 30 03/28/88 CLO SES - MUSHROOM FARM - ELLIS &
GOLDENWEST
90 40 30 03/28/88 CLO SES - MUSHROOM FARM - ELLIS &
GOLDENWEST
126 40 30 03/28/88 CLO SES - MUSHROOM FARM - ELLIS &
GOLDENWEST
44 40 30 03/28/88 CLO SES - MUSHROOM FARM - ELLIS &
GOLDENWEST
126 40 31 03/28/88 CITY ATTY DIRECTED TO PROCEED IN
ACQUIRING MUSHROOM FARM
90 40 31 03/28/88 CITY ATTY DIRECTED TO PROCEED IN
ACQUIRING MUSHROOM FARM
40 40 31 03/28/88 CITY ATTY DIRECTED TO PROCEED IN
ACQUIRING MUSHROOM FARM
90 40 185 07/18/88 PUB HEAR - CONT OPEN 8/1/88 - EMINENT
DOMAIN - (DISTEFANO) - MUSHROOM FARM
PH III - RES OF NECESSITY
85 40 1$,5 07/18/88 )PUB HEAR - CONT OPEN 8/1/88 - EMINENT
DOMAIN - (DISTEFANO) - MUSHROOM FARM PH
III- RES OF NECESSITY
90 40 198 ~y08/01/88� f UB HEAR S 5911� ADPTD- ACQUIS
CROP/EMIN IN (DISTEFANO)
MUSHROOM FARM PH III- 18196 GW ST
85 40 198 08/01/88 PUB HEAR - RES' 55911 ,,- ADPTD- AQUIS
PROP EMINEN (DISTEFANO)
MUSHROOM FARM PH III- 18196 GW ST
90 42 144 03/20/89 RQST FOR STATUS REPORT ON ACQUISITION
OF THE MUSHROOM FARM PROP
85 42 144 03/20/89 RQST FOR STATUS REPORT ON ACQUISITION
OF THE MUSHROOM FARM PROP
61 42 144 03/20/89 RQST FOR STATUS REPORT ON ACQUISITION
OF THE MUSHROOM FARM PROP
126 42 144 03/20/89 RQST FOR STATUS REPORT ON ACQUISITION
OF THE MUSHROOM FARM PROP
44 42 169 04/03/89 CLO SES - LITIGATION - SBE FINANCIAL
CORP - DISTEFANO - MUSHROOM FARM
85 42 169 04/03/89 CLO SES - LITIGATION - SBE FINANCIAL
CORP - DISTEFANO - MUSHROOM FARM
MINUTES INDEX
SUBJECT VOL PAGE DATE KEYWORDS
---------------------------------------------------------------------
90 35 10 03/03/86 MUSHROOM FARM ACQ - MOD SALES AGRMT TO
BE CONSIDERED 3/13/86 - REPORT RE
METHANE GAS TO BE PREPARED
90 35 15 03/13/86 MUSHROOM FARM ACQ - DEF TO 3/17/86
126 35 15 03/13/86 MUSHROOM FARM ACQ - DEF TO 3/17/86
90 35 59 04/07/86 MUSHROOM FARM - APPRVD MODIFIED SALES
AGRMT
90 37 168 05/04/87 RES 5773-ADPTED-INTENT TO EXERCISE
OPTION TO PURCHASE OCEANVIEW PH
III-MUSHROOM GROWNERS PROP-SBE
81 37 168 05/04/87 RES 5773-ADPTD-INTENT EXERCISE OPTION
TO PURCHASE OCEANVIEW PH III -
MUSHROOM GROWERS PROP - SBE
49 37 168 05/04/87 RES 57723-ADOPTD-INTENT TO EXERCISE
OPTION TO PURCHASE OCEANVIEW PH III-
MUSHROOM GROWERS PROP-SBE
42 39 192 02/16/88 SPECIAL MTG-CLO SES-PROP NEGO-
MAIN-PIER REDEV- WATERFRONT PROJ-
MAYER CORP- DRIFTWOOD/MUSHROOM MHPK
126 39 192 02/16/88 SPECIAL MTG-CLO SES-PROP NEGO-
MAIN-PIER REDEV- WATERFRONT PROJ-
MAYER CORP- DRIFTWOOD/MUSHROOM MHPK
90 39 192 02/16/88 SPECIAL MTG-CLO SES-PROP NEGO-
MAIN-PIER REDEV- WATERFRONT PROJ-
MAYER CORP- DRIFTWOOD/MUSHROOM MHPK
61 39 192 02/16/88 SPECIAL MTG-CLO SES-PROP NEGO-
MAIN-PIER REDEV- WATERFRONT PROJ-
MAYER CORP- DRIFTWOOD/MUSHROOM MHPK
126 40 6 03/21/88 CLO SES - RE PENDING LITIGATION - RE
MUSHROOM FARM
42 40 6 03/21/88 CLO SES - RE PENDNG LITIGATION -
MUSHROOM FARM
44 40 6 03/21/88 CLO SES - RE PENDING LITIGATION -
MUSHROOM FARM
85 40 6 03/21/88 CLO SES - RE PENDING LITIGATION -
MUSHROOM FARM
90 40 6 03/21/88 CLO SES - RE PENDING LITIGATION -
MUSHROOM FARM