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HomeMy WebLinkAboutPublic Hearing - GENERAL PLAN CONFORMANCE NO 89-11 - Appeal I r Authorized to Publish Advertisements of all kinds Including public notices by_Decree of the Superior Court of Orange . county, Carddffi—a; Number A-6214, September 29, 1961, and A 24831 June 11,1963. STATE OF CALIFORNIA t:L " J Coun of Oran e- C^ I am a Citizen of the United States and a resident of the Cotanty aforesaid; I am over the age of eighteen years, and not a party to or interested in the below entitled matter. I am a ROVED BY CITY COUNCIL principal clerk of the ORANGE COAST DAILY App _2�� 19 5 PILOT, a newspaper of general circulation, printed and published in the City of Costa Mesa, County of Orange, State of Califomia, and that My attached Notice is a true and complete copy as was printed and published in the Costa Mesa, Newport Beach, Huntington Beach, Fountain Valley, Irvine,the South Coast communities and Laguna Beach issues of said newspaper to wit the issue(s)of: January 12, 1990 PUBLIC NOTICE APPELLANT:Councilman John Erskine NOTICE OF LOCATION: West side of PUBLIC HEARING ! Gothard Street approx- GENERAL PLAN imately 640 feet south of CONFORMANCE NO. Talbert Avenue. 89-11(APPEAL) REQUEST:To consider an (REVIEW CONVEYANCE appeal by Councilman John OF PROPERTY FROM I Erskine of the Planning ORANGE COUNTY- Commission's denial of ORANGE COUNTY General Plan Conformance TRANSFER STATION No.89-11.The City Council FOR CONSISTENCY is requested to review the WITH THE conveyance of approximate- HUNTINGTON BEACH ly 11.68 acres of County GENERAL PLAN) owned property to the City NOTICE IS HEREBY for conformance with the GIVEN that the Huntington General Plan. The property Beach City Council will hold is adjacent to Huntington a public hearing on General .Central Park and is intended 'Plan Conformance No. for park related uses(Police 89-11 in the Council Firing Range and Beach declare, under penalty of perjury, that the Chamber at the Huntington, Maintenance Facility). Beach Civic Center, 2000 ON FILE: A copy of the foregoing is true and correct. 'Main Street, Huntington proposed request Is on file in Beach, California, on the the City Clerk's office,2000 date and at the time in- Main Street, Huntington n dicated below to receive and Beach,California 92648,for Executed on January 12, , 199 0 !consider the statements of inspection by the public. all persons who wish to be ALL INTERESTED PER- s heard relative to the a li_ SONS are invited to attend PER- at Costa Mesa, California cation described below. said hearing and express 01 DATE/TIME: Monday, opinions or submit evidence January 22, 1990;7:00 PM for or against the application APPLICATION NUMBER: as outlined above. If there Appeal to Planning Com- are any further questions mission's denial of General please call Mike Connor, Signature Plan Conformance No. Planning e Br ockway,at 536-5271. 89-11(Orange County-Or- y, Hunt- ange County Transfer Sta- ington Beach City Clerk lion site) Published Orange Coast APPLICANT:City of Hunt- Dady Pilot January 12,1990. ington Beach f092 •4� '�� t PROOF OF PUBLICATION ►fig �.�,�t�P.�., '/i L NOTICE OF PUBLIC HEARING GENERAL PLAN CONFORMANCE NO. 89-11 (APPEAL) (REVIEW CONVEYANCE OF PROPERTY FROM ORANGE COUNTY- ORANGE COUNTY TRANSFER STATION FOR CONSISTENCY WITH THE HUNTINGTON BEACH GENERAL PLAN) NOTICE IS HEREBY GIVEN that the Huntington Beach City Council will hold a pulic hearing on General Plan Conformance No . 89-11 in the Council Chamber at the Huntington Beach Civic Center, 2000 Main Street , Huntington Beach, California , on the date and at the time indicated below to receive and consider the statements of all persons who wish to be heard relative to the application described below. DATE/TIME : Monday, January 22 , 1990 , 7 : 00 PM APPLICATION NUMBER: Appeal to Planning Commission' s denial of General Plan Conformance No . 89-11 (Orange County - Orange County Transfer Station site) APPLICANT: City of Huntington Beach APPELLANT: Councilman John Erskine LOCATION : West side of Gothard Street approximately 640 feet south of Talbert Avenue . REOUEST: To consider an appeal by Councilman John Erskine of the Planning Commission ' s denial of General Plan Conformance No . 89-11 . The City Council is requested to review the conveyance of approximately 11 . 68 acres of County owned property to the City for conformance with the General Plan. The property is adjacent to Huntington Central Park and is intended for park related uses (Police Firing Range and Beach Maintenance Facility) . ON FILE: A copy of the proposed request is on file in the City Clerk' s office, 2000 Main Street , Huntington Beach, California 92648 , for inspection by the public . ALL INTERESTED PERSONS are invited to attend said hearing and express opinions or submit evidence for or against the application as outlined above. If there are any further questions please call Mike Connor, Planning Aide at 536-5271 . Connie Brockway Huntington Beach City Clerk (4480d-2) LABELS 1/8/90 (4484d) I i 159-201-21 05 159-201-26 01 ! 159-201-27 02 LEONARD LINDBORG MFV , SHUJI TOGASHI 17220 Newhope Street 1601 Dove Street 17391 Vincent Street Suite 127 Suite 242 Hunt . Bch. , CA 92647 Fountain Valley, CA 92708 Newport Beach, CA 92625 159-201-32 03. 159-201-33 04 159-202-03 07 VINCENT ENTERPRISES LARRY WILLIAMSON LEON JONES 7392 Vincent Circle 18112 Gothard Street 11457 Wadham Way Hunt . Bch. , CA 92648 Hunt . Bch. , CA 92648 Cypress , CA 90630 159-202-04 08 159-202-05 06 159-211-01 09 ROBERT HOXSIE FIDENCIO ALVAREZ ENTERPRISE GROUP 6762 Jardines Drive 18262 Pammy Lane 19600 Fairchild Hunt . Bch. , CA 92648 Hunt . Bch. , 92648 Suite 150 Attn: Donald Schisler Irvine, CA 159-211-10 10 159-211-13 12 159-211-14 13 ROBERT LAUER ROBERT G MYERS GOTHARD PROPERTIES 1221 Park Street 16116 Mariner 18292 Gothard Street Hunt . Bch. , CA 92647 Hunt . Bch. , CA 92648 Hunt . Bch. , CA 92647 159-211-16 11 111-071-40 16 111-071-51 15 SAMUEL F HEYMAN ARONLD CHRISTENSEN WILLIAM POZZI c/o Masonek 18241 Gothard Street 18251 Gothard Street 2030 Broadway #6 Hunt . Bch. , CA 92648 Hunt . Bch. , CA 92648 San Francisco, CA 94115 111-071-52 14 111-071-31 17 111-071-42 18 KELA PACIFIC INVESTMENTS CITY OF HUNT. BCH. CITY OF HUNT. BCH. 5362 Oceanus Drive Suite A Hunt . Bch. , CA 92649 �oo,1do REQUEST FOR CITY COUNCIL ACTION Date January 22, 1990 Submitted to: Honorable Mayor and City Council Members Submitted by: Paul E. Cook, City Administrato �� Prepared by: Michael Adams, Director of Community Development Subject: _GENERAL PLAN CONFORMANCE NO. 89-11 (APPEAL) Consistent with Council Policy? [ ] Yes [ ] New Policy or Exception /"10 Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions,Attachments: STATEMENT OF ISSUE• The Government Code of the State of California, Section 65402, provides that a local agency shall not acquire real property nor dispose of any real property, nor construct a public building or structure in any County or City until the location, purpose and extent of such activity has been reported upon as to conformity with the adopted General Plan. General Plan Conformance No. 89-11 is a request by the Administrative Services Department to review for conformity with the General Plan, the conveyance of property from the County to the City for park and recreation purposes . The property encompasses approximately 11. 86 acres and is on the west side of Gothard approximately 640 feet south of Talbert Avenue and is commonly referred to as the Orange County Transfer Station (APN 111-071-35 & 37) General Plan Conformance No. 89-11 was reviewed and denied by Planning Commission on December 5, 1989 . It was subsequently appealed by Councilman John Erskine. RECOMMENDATION• Planning Commission Recommendation: AFTER HEARING COMMENTS FROM STAFF AND MEMBERS OF THE PUBLIC, A MOTION WAS MADE BY WILLIAMS, SECOND BY BOURGUIGNON, TO DENY GENERAL PLAN CONFORMANCE NO. 89-11, WITH FINDINGS, BY THE FOLLOWING VOTE: AYES: Willians, Bourguignon, Ortega, Leipzig NOES: Shomaker, Kirkland; Mountford ABSENT: None ABSTAIN: None MOTION PASSED 000e\ PI O 5/85 Staff Recommendation: Overturn the Planning Commission' s decision and approve General Plan Conformance No. 89-11 with the following findings based upon elements and policies of the General Plan. Findings for Approval: The acceptance of the conveyance of the transfer station parcel would help to: 1. Maximize the outdoor and environmental potential of the City by providing comprehensive, coordinated recreation, parks and open space programs that fulfill the needs of all segments of the community (Open Space and Conservation Element) . 2 . Find alternative methods of providing parks if park fees are inadequate or non-existent (Recreation Element) . 3 . Acquire land for parks, open space and recreation prior to land development (Recreation Element) . 4 . Provide additional community facilities within Huntington Central Park to help satisfy the deficiency in community park space (Recreation Element) . 5 . Capitalize on the outdoor and environmental potential of the City by acquiring land for parks, open space, and recreation prior to land development, where possible (Land Use Element) . 6 . Site new City buildings and facilities in areas where existing and planned land uses are compatible with the facility that is being proposed (Community Facilities) . 7. Promote the provision of adequate community facilities within the City of Huntington Beach (Community Facilities) . 8 . Locate industrial uses adjacent to compatible land uses (Land Use Element) . This may include a hazardous waste facility pursuant to a Conditional Use Permit . ANALYSIS• This item was originally submitted to the Planning Commission on November 21, 1989 . At that meeting the Planning Commission continued the item with direction to staff to: 1) clarify land use designations and possible uses for the site; 2) include findings to indicate the possibility of using the subject parcel as a hazardous materials site pursuant to the Tanner Act (AB 2948) ; and 3) discuss what plans and possible uses for the site have been acted upon by the City Council . RCA 1/22/90 -2- (4478d) Land Use• The subject parcel is currently zoned M1-CD (Light Industrial-Civic District) and has a General Industrial land use designation. The General Plan land use designation is defined as : General Industry: Most industry that is considered desirable and compatible with the residential character of Huntington Beach is commonly known as "light industry" . Light industry produces minimum emissions of smoke, dust, fumes, vibration and noise. Article 953 of the Huntington Beach Ordinance Code lists permitted uses for M1 zones . A copy of this list is included as an attachment, as well as a list of Unclassified Uses pursuant to Article 963 . Unclassified uses are activities that are permitted within the M1 zone subject to conditional use permit approval. Hazardous Waste: The Tanner Act (AB 2948) authorized local governments to develop comprehensive county hazardous waste management plans . As a result the Orange County Hazardous Waste Management Plan was developed. The plan was adopted by the City Council on May 1, 1989, after having been approved by the County. The plan establishes siting criteria for various types of Offsite Hazardous Waste Facilities so as not to create significant risks or cause adverse impacts to the health and safety of populations in surrounding public and private areas . The criteria are as follows: Must be a minimum of 2, 000 feet from residences . Must be a minimum of 200 feet from active earthquake faults . Should not be within flood hazard areas, including dam inundation areas (100 year floodplain) . Shall not be within areas prone to slope failure, subsidence or liquefaction. Shall be prohibited in areas restricted due to present or designated land use (State and regional parks, national forest, military installations, prime agricultural lands, designated open space) unless necessary to handle hazardous wastes generated by workers, residents or visitors in these areas . Prohibited in areas of high ground water. The City recently evaluated a proposal for a toxic waste facility on the subject site. The facility was determined to be a significant risk based upon many of the above criteria . The site is within 500 feet of a mobile home park of primarily senior citizens and is almost directly on top of the Bolsa Fairview fault. A copy of the RCA 1/22/90 -3- (4478d) rejection letter is attached. Zoning and land use designations would permit a hazardous waste facility at that location through the approval of a Conditional Use Permit for an Unclassified Use. However, this type of facility would be evaluated for compatibility with surrounding uses and whether or not a significant risk would be posed based upon the County siting criteria. Plans for the Site On October 2, 1989, the City Council reviewed the acquisition of the Orange County Transfer Station as part of an overall plan to increase the amount of open space within the City. The City Council approved the following actions: (1) Authorized the Mayor to make an offer to the Orange County Board of Supervisors to acquire title to the 12-acre County Transfer Station site on Gothard Street in exchange for the City accepting maintenance responsibilities for the County Linear Park after it is developed. (2) Authorized staff to negotiate an agreement with the State of California to acquire title to 2 .3 miles of State lands from the municipal pier to the end of the bluffs between Pacific Coast Highway and the mean low tide line in exchange for providing the State Parks and Recreation Department up to three acres to develop a maintenance and operation facility on the Transfer Station site. (3) Approved the concept of relocating the police shooting range to the transfer station site. A copy of the request for City Council action, the study session minutes and regular session minutes are attached. With the approved concept in mind the following elements would apply to finding the proposed conveyance in conformance with the General Plan. Land Use Element: The proposed maintenance facility and police shooting range would conform with the existing General Industrial land use designation. Both the maintenance facility and the shooting range would require a Conditional Use Permit to be approved by the Planning Commission at a later date. Recreation Element: The proposed conveyance would help to facilitate the expansion of park and recreation areas in Huntington Beach as well as provide for maintenance facilities for recreational lands . Community Facilities Element : Both the police shooting range as well as the beach maintenance facility could be considered necessary and essential community facilities which are permitted by the General Plan. RCA 1/22/90 -4- (4478d) Qpen Space and Conservation Element: The acceptance of this parcel would help to preserve the environmental amenities which embody the quality of life in Huntington Beach. FUNDING SOURCE Not applicable. This action is solely to find that the acceptance of the property would be in conformance with the General Plan. Approval of the transfer of title including identifying the funding source will be done at a later time. ALTERNATIVE ACTION: Uphold Planning Commission' s denial of General Plan Conformance No. 89-11. ATTACHMENT 1. Planning Commission Staff Report dated December 5, 1989 2 . Planning Commission Staff Report dated November 21, 1989 3 . Planning Commission Minutes December 5, 1989 4 . Planning Commission Minutes November 21, 1989 5 . Appeal letter dated December 14, 1989 6 . Article 953 - Permitted Uses 7. Article 963 - Unclassified Uses 8 . Rejection letter dated July 7, 1989 to Alban V. Cook 9 . Request for Council Action dated September 25, 1989 10 . Study Session Minutes dated October 2, 1989 11. City Council Minutes dated October 2, 1989 12 . Location Map MA:SH:MC: lab RCA 1/22/90 -5- (4478d) huntington beach department of community development sTA f f _REPORT TO: Planning Commission FROM: Community Development DATE: December 5, 1989 SUBJECT: GENERAL PLAN CONFORMANCE NO. 89-11 (CONTINUED FROM NOVEMBER 21, 1989 PLANNING COMMISSION MEETING) APPLICANT: Department of Administrative Services REQUEST: Accept the conveyance of property formerly used as the Orange County Transfer Station from the County to the City for park related uses and community facilities . LOCATION: West side of Gothard approximately 640 feet south of Talbert Avenue. LAND USE DESIGNATION: General Industrial ZONING DESIGNATION: Ml-CD (Light Industrial-Civic District) 1 . 0 SUGGESTED ACTION: Approve General Plan Conformance No. 89-11 with findings . 2 . 0 GENERAL INFORMATION: This item was continued from the November 21, 1989 meeting with direction to staff to: 1) clarify land use designations and possible uses for the site; 2) include findings to indicate the possibility of using the subject parcel as a hazardous materials site pursuant to the Tanner Act (AB 2948) ; and 3) discuss what plans and possible uses for the site have been acted upon by the City Council . Land Use: The subject parcel is currently zoned M1-CD (Light Industrial-Civic District) and has a General Industrial land use designation. The General Plan land use designation is defined as : General Industry: Most industry that is considered desirable and compatible with the residential character of Huntington Beach is commonly known as "light industry" . Light industry produces minimum emissions of smoke, dust, fumes, vibration and noise. A-FM-23C Article 953 of the Huntington Beach Ordinance Code lists permitted uses for M1 zones . A copy of this list is included as an attachment, as well as a list of Unclassified Uses pursuant to Article 963 . Unclassified uses are activities that are permitted within the M1 zone subject to conditional use permit approval . Hazardous Waste: The Tanner Act (AB 2948) authorized local governments to develop comprehensive county hazardous waste management plans . As a result the Orange County Hazardous Waste Management Plan was developed. A summary of the process used to develop the plan is attached. The plan was adopted by the City Council on May 1, 1989 , after having been approved by the County. The plan establishes siting criteria for various types of Offsite Hazardous Waste Facilities so as not to create significant risks or cause adverse impacts to the health and safety of populations in surrounding public and private areas . The criteria are as follows : Must be a minimum of 2, 000 feet from residences . Must be a minimum of 200 feet from active earthquake faults . Should not be within flood hazard areas, including dam inundation areas (100 year floodplain) . Shall not be within areas prone to slope failure, subsidence or liquefaction. Shall be prohibited in areas restricted due to present or designated land use (State and regional parks, national forest, military installations, prime agricultural lands , designated open space) unless necessary to handle hazardous wastes generated by workers, residents or visitors in these areas . Prohibited in areas of high ground water . The City recently evaluated a proposal for a toxic waste facility on the subject site. The facility was determined to be a significant risk based upon many of the above criteria . The site is within 500 feet of a mobile home park of primarily senior citizens and is almost directly on top of the Bolsa Fairview fault . A copy of the rejection letter is attached. Zoning and land use designations would permit a hazardous waste facility at that location through the approval of a Conditional Use Permit for an Unclassified Use. However, this type of facility would be evaluated for compatibility with surrounding uses and whether or not a significant risk would be posed based upon the County siting criteria. Staff Report - 12/5/89 -2- (4204d) On October 2, 1989 , the City Council reviewed the acquisition of the Orange County Transfer Station as part of an overall plan to increase the amount of open space within the City. The City Council approved the following actions : (1) Authorized the Mayor to make an offer to the Orange County Board of Supervisors to acquire title to the 12-acre County Transfer Station site on Gothard Street in exchange for the City accepting maintenance responsibilities for the County Linear Park after it is developed. (2) Authorized staff to negotiate an agreement with the State of California to acquire title to 2 .3 miles of State lands from the municipal pier to the end of the bluffs between Pacific Coast Highway and the mean low tide line in exchange for providing the State Parks and Recreation Department up to three acres to develop a maintenance and operation facility on the Transfer Station site. (3) Approved the concept of relocating the police shooting range to the transfer station site. A copy of the request for City Council action, the study session minutes and regular session minutes are attached. With the approved concept in mind the following elements would apply to finding the proposed conveyance in conformance with the General Plan. Land Use Element : The proposed maintenance facility and police shooting range would conform with the existing General Industrial land use designation. Both the maintenance facility and the shooting range would require a Conditional Use Permit to be approved by the Planning Commission at a later date. Recreation Element : The proposed conveyance would help to facilitate the expansion of park and recreation areas in Huntington Beach as well as provide for maintenance facilities for recreational lands . Community Facilities Element: Both the police shooting range as well as the beach maintenance facility could be considered necessary and essential community facilities which are permitted by the General Plan. Staff Report - 12/5/89 -3- (4204d) j Open Space and Conservation Element : The acceptance of this parcel would help to preserve the environmental amenities which embody the quality of life in Huntington Beach. 3 . 0 RECOMMENDATION: Based upon the above discussion of proposed uses and their conformity with the General Plan, staff recommends that the Planning Commission approve General Plan Conformance No. 89-11 pursuant to Section 65402 of the Government Code of the State of California, with the following findings : FINDINGS FOR APPROVAL: The acceptance of the conveyance of the transfer station parcel would help to : 1 . Maximize the outdoor and environmental potential of the City by providing comprehensive, coordinated recreation, parks and open space programs that fulfill the needs of all segments of the community (Open Space and Conservation Element) . 2 . Find alternative methods of providing parks if park fees are inadequate or non-existent (Recreation Element) . 3 . Acquire land for parks, open space and recreation prior to land development (Recreation Element) . 4 . Provide additional community facilities within Huntington Central Park to help satisfy the deficiency in community park .space (Recreation Element) . 5 . Capitalize on the outdoor and environmental potential of the City by acquiring land for parks, open space, and recreation prior to land development, where possible (Land Use Element) . 6 . Site new City buildings and facilities in areas where existing and planned land uses are compatible with the facility that is being proposed (Community Facilities) . 7 . Promote the provision of adequate community facilities within the City of Huntington Beach (Community Facilities) . 8 . Locate industrial uses adjacent to compatible land uses (Land Use Element) . This may include a hazardous waste facility pursuant to a Conditional Use Permit. Staff Report - 12/5/89 -4- (4204d) ATTACHMENTS: .1 . Staff report dated November 21, 1989 2 . Section 9530 . 01 - Permitted Uses for M1 Zones :3 . Section 9630 - Unclassified Uses 4 . Summary of process for adopting the Orange County Hazardous Waste Management Plan - memo dated January 19, 1989 5 . Orange County Hazardous Waste Management Plan - Table V-3 - Siting Criteria 6 . Rejection letter for Hazardous Waste Facility .7 . RCA dated September 25, 1989 8 . Study session minutes dated October 2, 1989 9 . City Council minutes dated October 2, 1989 10 . Location map Sfi:MJC:kla Staff Report - 12/5/89 -5- (4204d) huntington beach department of community development SYAf f REDORIE TO : Planning Commission FROM: Community Development DATE : November 21, 1989 SUBJECT: GENERAL PLAN CONFORMANCE NO. 89-11 APPLICANT: Department of Administrative Services REQUEST: Accept the conveyance of property formerly used as the Orange County Transfer Station from the County to the City for park purposes . LOCATION: west side of Gothard approximately 640 feet south of Talbert Avenue . 1 . 0 SUGGESTED ACTION: Approve General Plan Conformance No . 89-11 with findings . 2 0 GENERAL INFORMATION: The Government Code of the State of California, Section 65402, provides that a local agency shall not acquire real property nor i dispose of any real property, nor construct a public building or structure in any County or City until the location, purpose and extent of such activity has been reported upon as to conformity with the adopted General Plan. The County of Orange is proposing to convey property currently owned by the County to the City. The County originally acquired the 9 .42 acre parcel (A.P. #111-071-35) and the adjoining 2 . 26 acre parcel (A..P. #111-071-37) for use as the Orange County Transfer Station. The site has been inactive for a number of years . The Department of Administrative Services proposes to accept the conveyance of the subject parcel which is currently zoned M1-CD (Light Industrial-Civic District) and lies within the ultimate boundary of the Huntington Central Park. The 11 . 68 acres would facilitate future plans for Huntington Central Park, such as relocation of the police pistol range or other park uses . 3 . 0 RECOMMENDATION: Staff recommends that the Planning Commission approve General Plan Conformance No . 89-11 pursuant to Section 65402 of the Government Code of the State of California, with the following findings : mom Ewa A-FM-23C FINDINGS FOR APPROVAL: The acceptance of the conveyance of the transfer station would help to : 1 . Maximize the outdoor and environmental potential of the City by providing comprehensive, coordinated recreation, parks and open space programs that fulfill the needs of all segments of the community (Open Space and Conservation Element) . 2 . Find alternative methods of providing parks if park fees are inadequate or non-existent (Recreation Element) . 3 . Acquire land for parks, open space and recreation prior to land development (Recreation Element) . 4 . Provide additional community facilities within Huntington Central Park to help satisfy the deficiency in community park space (Recreation Element) . 5 . Capitalize on the outdoor and environmental potential of the City by acquiring land for parks , open space, and recreation prior to land development , where possible (Land Use Element) . ATTACHMENTS : 1 . Location Map HS :MJC: kla,� Staff Report - 11/21/89 -2- (4098d) MINUTES 40 HUNTINGTON BEACH PLANNING COMMISSION DECEMBER 5, 1989 Council Chambers - Civic Center 2000 Main Street Huntington Beach, California REGULAR MEETING - 7:00 PM PLED OF ALLEGIANCE P P PZ19.89 ROLL CALL: Shomaker, Kirkland, Williama, P P Mo tford, Leipzig A. CONSENT CALENDAR A-1 PL COMMISSION DATED NOVE A MOTION WAS MADE BY ORTEGA, ECON BY WILLIAMS, TO APPROVE MINUTES DATED NOVEMBER 7, 1989, CORRECTED, BY THE FOLLOWING VOTE: AYES: Shomaker, Kirkl d, Williams, ourguignon, Ortega, Mountford NOES: None ABSENT: None ABSTAIN: Leipz ' (absent from November 7 meetin NOTIONPA GENE L PLAN CONFORMANCE NO. 89-11 WAS TABLED SO THAT ORAL C NICATIONS COULD BE TAKEN PRIOR TO THE ITEM. A-2 GENERAL PLAN CONFORMANCE NO. 89-11 (CONTINUED FROM NOVEMBER 21, 1989 PLANNING COMMISSION MEETING) - Applicant: Department of Administrative Services - Accept the conveyance of property formerly used as the Orange County Transfer Station from the County to the City for park purposes. After hearing comments from staff and members of the public (see names under Oral Communications) , a discussion ensued regarding tabling or denying the item until the ultimate use for the proposed property is determined. Without assurance that the property would not be traded until the ultimate use was determined a motion to deny was agreed upon by the maker and second of the motion. A MOTION WAS MADE BY WILLIAMS, SECOND BY BOURGUIGNON, TO DENY GENERAL PLAN CONFORMANCE NO. 89-11, WITH FINDINGS, BY THE FOLLOWING VOTE: AYES: Williams, Bourguignon, Ortega, Leipzig NOES: Shomaker, Kirkland, Mountford ABSENT: None ABSTAIN: None MOTION PASSED X.TNDINGS FOR DENIAL• 1 . Pursuant to the lNl Code, uses in an M1-CD (Light industrial) district are not compatible with the kind of uses proposed. The proposed uses in the request are not listed in the code description for the Industrial District. B. N NICATION Debbie Cook, 6692 Shetland Circle, spoke in oppos' ion to the conveyance of operty from the County to the C' y. She said it is a three-way wap of property and there a no guarantees what the property wi be used for. She ob. cts to the suggested uses for the operty because s does not feel it is compatible with C.entra mark. She u ed the Commission to deny or table the request . Carrie Thomas, 6642 Trotter Driv ed for the status of the park that was approved in the lis-Go nwest area . She said she has spoken to Mayor Ba ster and he ' not seen the Minute Action sent to hi from the Planning ission regarding the park. a also said that 100% of - 1 property owners in her trac avored a gated community and a d what the next step wa in the process to get the gating com eted. B-1 PLANNING CO IISSION SUB-COMMITTEE REPORTS None PC Minutes - 12/5/89 -2- (4416d) URAf MINUTES HUNTINGTON BEACH PLANNING COMMISSION NOVEMBER 21, 1989 Council Chambers - Civi Center 2000 Main Street Huntington Beach, lifornia REGULAR MEETING - 7 . 00 P PLEDGE OF A EGIANCE P P P P P ROLL CALL: Sho aker, Kirkland, illiams, Bourguignon, Ortega, P P Mountford, Lei ig A. CONSENT CALENDAR A-1 PLANNING -COMMISS N MINUTES D ED OCTOBER 3 1989 ZS DE BY ORTEGA, SECON Y WILLIAMS, TO APPROVE T OCTOBER 3, 1989, AS SUB TTED, BY THE FOLLOWING Shomaker, Kirkland, Williams, Bourg ' gnon, Ortega, ountford, Leipzig NoneNoneNoneSED A MOTION WAS MADE BY ORTEGA, SECOND BY WILLIAMS, TO MOVE ITEM A-2 - GENERAL PLAN CONFORMANCE NO. 89-11 - TO THE E-ITEM DISCUSSION SO PUBLIC COMMENTS COULD BE TAKEN UNDER ORAL COMMUNICATIONS, BY THE FOLLOWING VOTE: AYES: Shomaker, Kirkland, Williams, Bourguignon, Ortega, Mountford, Leipzig NOES: None ABSENT: None ABSTAIN: None MOTION PASSED A-2 GENERAL PLAN CONFORMANCE NO. 89-11 - Applicant: Department of Administrative Services - Accept the conveyance of property formerly used as the Orange County Transfer Station from the County to the City for park purposes . - Location: West side of Gothard approximately 640 feet south of Talbert Avenue. A MOTION WAS MADE BY LEIPZIG, SECOND BY MOUNTFORD, TO CONTINUE GENERAL PLAN CONFORMANCE NO. 89-11 TO THE DECEMBER 5, 1989 PLANNING COMMISSION MEETING, BY THE FOLLOWING VOTE: AYES: Shomaker, Kirkland, Williams, Bourguignon, Ortega, Mountford, Leipzig NOES: None ABSENT: None ABSTAIN: None MOTION PASSED B. ORAL COMMUNICATIONS John Fisher, 6692 Shetland Circle, expressed his concerns with the request to accept conveyance of property formerly used as the Orange County Transfer Station from the County to the City for park purposes (Item A-2) . He feels the transaction will create a "financial Jonas" that the future homeowners will have to swallow. He feels the land swap is being initiated to speed up downtown development and urged the Commission to take a closer look at the acquisition. He recommended that the City urge the County to maintain the park and suggested an estimate be prepared on the maintenance and the cost that will be spent on the linear park over the years . Paul Weatherly, 7622 Talbert Avenue, urged the Commission to approve his extension of time request (Item D-1) . B-1 PLANNING COMMISSION SUB-COMMITTEE REPORTS None. PC Minutes - 11/21/89 -2- (4294d) HCITV OF HUNTINGTON BEACH CITY COUNCIL COMMUNICATION HUNTINGTON BEACH To Connie Brockway, From John Erskin City Clerk City Co cilm rn = Subject General Plan Conformance#89-11 Date Decemb 4, 1989 z Conveyance of County Transfer c1, Station for Park Purposesrn co <�m p "ern �o Sa I hereby appeal the Planning Commission's decision of December 5, 1989, for the r following reasons: , 1. The City Council has previously approved making an offer to acquire title to the County Transfer Station on Gothard Street to be used for park and recreation purposes. 2. The acceptance of the conveyance of the transfer station would be in conformance to the General Plan because it would help to: A. Maximize the outdoor and environmental potential of the City by providing comprehensive and coordinated recreation, parks, and open space programs that fulfill the needs of all segments of the community (Open Space and Conservation Element). B. Find alternative methods of providing parks if park fees are inadequate or non-existent (Recreation Element). C. Acquire land for parks, open space, and recreation prior to land development (Recreation Element). D. Provide additional community facilities within Huntington Central Park to help satisfy the deficiency in community park space (Recreation Element). E. Capitalize on the outdoor and environmental potential of the City by acquiring land for parks, open space, and recreation prior to land development, where possible (Land Use Element). F. Site new City buildings and facilities in areas where existing and planned land uses are compatible with the facility that is being proposed (Community Facilities). G. Promote the provision of adequate community facilities within the City of Huntington Beach (Community Facilities). H. Locate industrial uses adjacent to compatible land uses (Land Use Element). This may include a hazardous waste facility pursuant to a Conditional Use Permit. PEC:pf xc: Mayor and City Council Paul Cook Mike Adams • , c:1 :4 9530--9530.01 (a)A Article 953 MI DISTRICT (2710-9/84, 2809-1 /86, 2987-3/89) Sections: 9530 General Provisions 9530.01 Permitted Uses 9530.01 . 1 Prohibited Uses 9530.02 Minimum Parcel Size/Frontage 9530.03 Maximum Density/Intensity 9530.04 Maximum Building Height 9530.05 Maximum Site Coverage 9530.06 Setback (Front Yard) 9530.07 Setback (Side Yard) 9530.08 Setback *(Rear Yard) 9530.09 Setback (Upper Story) 9530. 10 Open Space 9530. 11 Parking 9530. 12 Truck Loading 9530. 13 Landscaping 9530. 14 Mixed Use Developments 9530. 15 Outside Storage 9530. 16 Automotive Uses -- Dismantling and Storage 9530. 17 Performance Standards 9530 . General Provisions . The following standards are intended to encourage the establishment of light manufacturing facilities in areas where such uses are deemed appropriate and to establish design standards and limitations on permitted uses which will enhance the M1 District, conform to the objectives of the general plan , and minimize detrimental effects to the public health, safety and welfare. (2710-9/84) 9530.01 Permitted Uses . (a) The following uses and all Ml-A uses shall be permitted in the Light Industrial District (Ml ) subject to the approval of an administrative review application by the Board of Zoning Adjustments : A. Accessory office uses incidental to a primary industrial use (limited to ten percent (10%) of the floor area of the primary industrial use) Administrative, management, regional or headquarters offices for any permitted industrial use which are not primarily intended to serve the public Auction houses or stores Automobile major repair (refer to section 9730.58) Automobile painting, provided all painting, sanding, and baking shall be` conducted wholly within an enclosed building 3/89 9530.01B--9530.01S B. Battery rebuilding Boat building except ship building Bottling plants Breweries C. Caretakers dwelling on premises of industrial use Carpet cleaning plants Cleaning and dyeing plants Cosmetic manufacturing Creameries and dairy products manufacturing D. Distributing plants E. Electrical or neon sign manufacturing F. Feed and fuel yards Flour mills Food products , manufacturing, storage and processing, except lard, pickles , sauerkraut, sausages or vinegar Frozen food lockers Fruit and vegetable canning, preserving and freezing G. Garment manufacture i I . Ice and cold storage plants M. Machine shops Manufacture of prefabricated buildings 0. Offices devoted to research and analysis , engineering, or the use of large-scale electronic data processing systems Outdoor advertising displays or outdoor advertising structures which advertise the business being conducted on the same site the display or structure is located P. Paint mixing provided inflammable liquids storage complies with city fire code Pipeline booster or pumping plant in connection with water, oil , petroleum, gas , gasoline or other petroleum products Plastics fabrication Poultry and rabbit slaughter including custom dressing Printing plants Public utility service yards and electric transmission substations R. Rubber, fabrication of products made from finished rubber ,. . S. Services , including surveying, contracting, blueprinting or photostating, and photography (excluding commercial photography studios) 3/89 9530.01S--9530.01 (c)(2) / f 1 Sheet metal shops Shoe manufacture Soap manufacture (cold mix only) Stone monuments and tombstone works T. Textile manufacturing Tile, manufacture of wall and floor tile and related small tile products Tire rebuilding, recapping and retreading Ti n smi th,y Trade schools , limited to industrial occupation training (excluding commercial business schools and colleges) Transfer, moving and storage of furniture and household goods Truck repairing, overhauling and rental W. Wholesale business , storage buildings and warehouses (b) The following uses may be permitted subject to the approval of a use permit application: (1 ) Adjunct commercial and professional uses when designated for use only by employees of the industrial use, provided that the following criteria are met: The adjunct use shall not exceed 25 percent of the floor area of the primary industrial use. Retail sales are permitted only of goods manufactured on—site. The primary industrial use shall front on an arterial highway. The parking requirement for an adjunct use shall be calculated pursuant to commercial and office use standards . No signs shall be permitted to advertise an adjunct use. The adjunct use shall be physically separated from the primary industrial use. (2) A proposed new use, change of use, or addition or exterior alteration to an existing use located within one hundred fifty (150) feet of property zoned or general planned residential shall be subject to the approval of a use permit. The Director shall have the power to waive this requirement if the change of use or addition or exterior alteration to an existing use is the same as , or similar to, the previous use. (3) Storage screening walls which abut arterial highways (refer to Section 9530. 15(b)(6) . (c) The following uses may be permitted subject to the approval of a conditional use permit by the Planning Commission: (1 ) Mixed use developments (refer to Section 9530. 14) . (2) Major outside storage or operations 3/89 9530.01 (c)(3)--9530.07(a) (3) Automobile dismantling and storage (refer to Section 9530. 16) . (4) Restaurants or sandwich shops . (2710-9/84) (5) Unclassified Uses pursuant to Article 963. (2987-3/89) 5530.01 .1 Prohibited Uses. Outdoor storage of portable sanitation facilities such as privies , outhouses , and other similar outbuildings shall J prohibited. (2710-9/84) 9530.02 Minimum Parcel Size/Frontage. a) The minimum lot size required shall be ten thousand (10,000) square feet. (b) The minimum lot frontage required shall be eighty (80) feet; however, for lots located at the end of a cul—de—sac the minimum lot frontage s\ch rty—five (45) feet. Exceptior or both of the above standards may be reduced provided an administiew application and site plan have been approved by the Board ofjustments prior to approval of a tentative parcel map. The site plahall encompass the entire parcel, shall delineate all structurfor initial and future construction . (2710-9/84) 9530.03 ens' t /Intensit None (2710-9/84) 9530.04 Maximum Bui1din Hei ght. No building or structure shall exceed forty (40) feet. The heig of any portion of a building or structure; _ including roof—mounted scree ing, shall be limited to eighteen (18) f6et if located within forty—five (45) feet of property zoned or general planned residential . Roof—mounted mechanical equipment an screening shall be set back fifteen (15) feet from any exterior building edge a shall not exceed the forty (40) foot height limitation by more than fourteen 4) feet. Screening shall not exceed the height of the roof—mounted equipment. 710-9/84) 9530.05 Maximum Site Coverage. None (2710-9 4) 9530.06 Setback (Front Yard). The minimum front rd setback shall be ten (10) feet. (2710-9/34) 9-5 O.v7 Setback (Side Yard) . (a) Interior side yard: No side yard setback shall be req ' red unless the parcel abuts property zoned or general planned residenti then the minimum setback shall be fifteen (15) feet. Openings in t side building wall must have a minimum setback of forty—five (45) eet from the common property line. 3/89 9630--9630(C) i Article 963 UNCLASSIFIED USES (1077-8/64, 1670-10/71 , 1836-6/73, 1852-7/73, 1915-6/74., 1940-10/74, 2313-9/78, 2313-9/78, 2371-6/79, 2556-7/82 , 2562-9/82, 2599-2/83, 2632-8/83, 2729-10/84, 2781-9/85, 2829-5/86, 2858-9/86, 2889-12/86, 2957-9/88 , 2987-3/89) Sections : 9630 Permitted uses 9631 Contractor' s storage yards/Mulching operations 9632 Landfill disposal sites 9632 . 1 Landfill disposal sites/Definitions 9632 .2 Operations plan 9632 .3 Approval of operations site 9632 .4 Hazardous waste sites 9632 .5 Operations plan 9632 . 6 Exemptions 9632 .7 Excavation activity prohibited 9633 Wind energy conversion systems 9634 Child Day Care Facilities 9634. 1 Small Family Day Care Homes 9634 .2 Large Family Day Care Homes . 9634.3 Day Care Centers 9635 Bed and Breakfast 9636 Alcoholic Beverage Sales 9630 Permitted uses . The following list includes uses that possess characteristics of such unique and special form as to make impractical their automatic inclusion as a permitted use in any district. The location and operation of such uses shall be subject to approval of a conditional use permit by the planning commission in compliance with base district development standards , any additional provisions included herein , and any more restrictive requirements imposed as conditions of approval . Uses marked with an asterisk shall not be permitted in any residential district. (2957-9/88) A. *Airports and heliports B. Bed and Breakfast Inns pursuant to S. 9635 C. Child Day Care Facilities pursuant to S. 9634 Churches (minimum of 10 percent of parking area shall be landscaped) Colleges , universities , elementary and secondary private or public schools . (Minimum 10% of parking area shall be landscaped) *Contractor' s storage yards pursuant to Section 9631 *Convalescent hospitals and sanitariums 3/89 9630C--9630R C�_410 *Commercial recreation and amusement enterprises , including bowling alleys and skating rinks D Density Bonus for residential projects (must have more than five (5) permitted units) G. 'Golf driving ranges ; miniature golf courses H . *Health clubs over 2 ,500 square feet Horticulture as defined in Article 908 and except as provided elsewhere in this code Hospitals K. *Kennels , animal hospitals or clinics L. Land Disposal Sites , except prohibited in Sl district, pursuant to S. 9632 M. *Medical or Dental Clinics over 2,500 square feet *Mulching operations pursuant to section 9631 Museums `' 0. *Open air or drive—in theaters P. Parking lots as primary use or parking structures *Post Offices *Private clubs and lodges *Personal Enrichment Services over 2500 square feet Private recreation areas or other uses for exclusive use of homeowners Public utility substations of less than one acre, excluding switchyards R. *Radio or television transmitters (commercial ) *Recreational vehicle parks subject to locational criteria adopted by resolution *Rest homes Retail nurseries (conditional use permit not required if in a commercial district) I. Rooming or boarding houses , except in low-density residential districts 3/89 9630T--9632.2(a) T. *Transportation terminals U. Utility facilities , public or private, including but not limited to wastewater treatment plants , power generating plants , and pump stations W. Wind energy conversion systems pursuant to section 9633. L 7/73 , 1940-10/74, 2313-9/78, 2371-6/79, 2562-9/82 , 2599--2/83, 0/84, 2781-9/85 , 2829-5/86, 2858-9/86, 2889-12/86, 2957-9/88) _�_J 9631 Contractor' s storage yards/Mulching operations. Contractor' s storage yards in conjunction with public facility improvement contracts , and mul ' ing operations on unimproved public or private property may be permitted su ect to the following: (a) Initial approval shall be for a maximum of two (2) years . e use shall . be eligible for a maximum of three one year extensi •ns by the Planning Commission . (b) The development shall comply with parking , access a setback requirements contained in Article 960. (2729-10/8 , 2858-9/86, 2957-9/88) 9632 Landfill disposal sites . Excavation of landf' is or .land disposal sites shall be subject to the requirements of thi article. These provisions are not intended to apply to grading and surcha ing operations , permitted under Appendix Chapter 70 of the Uniform Buil ng Code. Permits for grading on previously approved development projects hall be subject to approval of the director. (2858-9/86, 2781-9/85, 2957 9/88) 9632. 1 Land disposal site/Definitions The following words and phrases shall be construed as defined herein Mess a different meaning is apparent from the context: (a) Excavation. Any activi and/or movement of material which exposes waste to the atmospher . (b) Land disposal site. Any site where land disposal of Group I , II or III waste , as define by the California Administrative Code, has been deposited eith legally or illegally on or into the land, including but not limi d to landfill , surface impoundment, waste piles , land spreading, mps , and coburial with municipal refuse. - (2858-9/86, 2781-9/85 9632.2 _Oiler ions plan. (a) N person shall conduct any excavation activity at any land disposal ite in the city of Huntington Beach without first submitting to the city an operations plan approved by the director. Such plan shall include complete information regarding the identity, quantity and characteristics of the material being excavated, including a chemical 3/89 J� City of Huntington Beach 2000 MAIN STREET CALIFORNIA 92648 DEPARTMENT OF COMMUNITY DEVELOPMENT Building Division 536-5241 Planning Division 536-5271 July 7, 1989 Alban V. Cook Cook Waste Recycle Co. 12701 B. Adelle Street Garden Grove, CA 92641 SUBJECT: PROPOSED TOXIC WASTE FACILITY Dear Mr. Cook: Thank you for your inquiry concerning the installation of a toxic waste facility at the site of the former Refuse Transfer Station #2. The information you submitted was circulated to several departments for comments. The comments focused on five issues. 1. In the past the City has entered into discussions to obtain the subject property with the intent to expand the recreational opportunities of Central Park to the north and the new mobile home park immediately adjacent on the west. These discussions are on—going. 2. . Information indicates this piece of property was previously a County landfill site, and may require study and mitigation prior to its development. Also, unless already completed by the County, the State's "Calderon" legislation (AB 3525) requires additional air emission and.water quality assessments to be performed. 3. The technological process described in the proposal apparently has not received full EPA and State Department of Health Services Approvals. 4. The proposed site is in very close proximity to the Bolsa—Fairview and Newport—Inglewood earthquake faults. Recent maps show the Bolsa—Fairview fault crossing Gothard at Ellis, placing the proposed facility almost directly on top of it. 5. The "Orange County Hazardous Waste Management:Plan", adopted by the City Council in May, 1989, was drafted in accordance with State requirements for our area. This plan sets forth in detail the management of hazardous wastes for all of Orange County, including a prioritized list of management options. The primary focus of this plan is to eliminate as much of the waste stream as possible, followed by processes to recycle, neutralized, incinerate, and as a .July 7, 1989 Page 2 of 2 last resort, entomb and store the waste. Detailed requirements for waste management facilities, aqueous treatment facilities, transfer and temporary storage,facilities, liquid organics recovery facilities, solidification facilities, incineration facilities, and residuals repositories are set forth in great detail. Legal requirements for permanent storage of hazardous waste require monitoring of the materials and tracking of ownership and responsibility for the life of the hazardous materials. The County plan calls for this to be accomplished through the use of residuals repositories. As the local administering agency, it would be virtually impossible for the City's Fire Department to manage a program where hazardous wastes were not stored in authorized and controlled hazardous waste repositories. Due to the possibility of pre—existing contractual commitments by the City, the problems created by the previous use of this site as a landfill, the lack of necessary process approvals from State and Federal agencies, possible adverse seismic conditions at this site, and several other preferred waste management treatment, the City can not support your proposal for the installation of this facility at the subject site. Sincerely, Ruth E. Lambert Assistant Planner cc: Richard Aeker, Orange County Senior Real Property Agent REL:lab (3144d) REQUEST FOR CITY COUNCIL ACTION Date September 25, 1989 Submitted to: Mayor and City Council Submitted by: . Paul E. Cook, City Administratar�/Q Prepared by: Paul E. Cook, City Administrator Subject: Acquisition of Orange County Transfer Station on Gothard Street Consistent with Council Policy? ( ] Yes [ ] New Policy or Exception Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments: Statement of Issue: Because of the large investment the city is making on.the state—owned land from the municipal pier to the end of the bluffs, it is advisable to acquire title to this state land. Also, it is necessary to relocate the police shooting range to allow development of the Ocean View Estates Mobile Home Park. Recommendations: 1. Authorize the Mayor to make an offer to the Orange County Board of Supervisors to acquire title to the twelve acre County Transfer Station site on Gothard Street in exchange for the city accepting maintenance responsibilities for the County Linear Park after it is developed. 2. Authorize staff to negotiate an agreement with the State of California to acquire title to 2.3 miles of state lands from the municipal pier to the end of the bluffs between Pacific Coast Highway and the mean low tide line in exchange for providing the State Parks and Recreation Department up to three acres to develop a maintenance and operation facility on the transfer station site. 3. Approve the concept of relocating the police shooting range to the transfer station site. Analysis: Since the city intends to invest from $15 to $30 million in improvements to the beach frpnt between the municipal pier and Bolsa Chica State Beach during the next twenty years, it is advisable that the city acquire title to the land rather than risk turning over the improvements to the state at the end of our current operative agreement in 37 years. The attached report dated 9/29/89 from Director of Community.Services, Max Bowman, explains the advantages of this action. In order to acquire title to the state land, the California Parks and Recreation Department is proposing a trade for a three acre parcel in the Gothard Industrial Corridor. The attached letter dated 9/16/88 from the State's District Superintendent, Tom Miller, explains the steps in the proposed transactions. Page -2- The county's transfer station property, which comprises approximately twelve acres including the transfer station which has been out of operation for several years, is considered surplus by the county. It has an estimated value of $3 to $4 million depending upon a thorough soils investigation. Also, the cost of clearing the site reduced the value of the.land further due to the estimated depth of the asphalt at the transfer station. Rather than purchasing this land at its appraised value, staff is recommending that the city offer to enter into a maintenance agreement with the county to maintain and operate the County's Linear Regional Park after it is developed. Based on assumptions made by the county staff included in their attached memo to Supervisor Wieder dated 9/6/89, the county's annual operating and maintenance cost would be $216,000. Accepting maintenance responsibilities by the city would be a natural extension of our maintenance efforts at Huntington Central Park and the coastal Blufftop Park and would assure our standard level of maintenance. Maintenance of this facility by the county would be expensive for them since they have no other park maintenance responsibilities in the immediate area. In addition, the development of the second phase of the Ocean View Estates Mobile Home Park requires the acquisition of the.Mushroom Farm and relocation of the city's.police shooting range. A staff committee has researched alternate locations for the shooting range, and the Gothard Industrial Corridor appears to be the best location in the city. Although the city has no legal obligation to relocate the range based on the current lease with the Police Officers' Association, this facility provides valuable training to our officers as well as other local law enforcement agencies and private citizens who pay a fee to use the range. The remaining transfer station land would be used by the city for necessary outdoor storage, additional golf course area, or landscaped open space. Funding Source: No direct outlay of funds is involved in the recommended action. Maintenance costs for the County Linear Park would be included in the city's annual budget. Alternatives: 1. Do not acquire title to the state land at the beach. 2. Acquire the state land at the appraised value. 3. Acquire the county's land at the appraised value. 4. Do not acquire the county's land. 5. .Direct the staff toward an alternate location for the police shooting range. Attachments: 1. Memorandum from Max Bowman dated September 29, 1988; 2. Letter from Tom Miller dated September 16, 1988; 3. Memorandum from Director of EMA dated September 6, 1989. PEC:pf �-- Page 3 — Agency/Council -Minutes — 10/2/89 (City Council ) DISCUSSION HELD RE: SETTLEMENT AGREEMENT AND RELEASE BETWEEN THE CITY & WARNER BEACH COMPANY, INC. — PROPERTY ACQUISITION — WARNER AVENUE WIDENING In response to Councilman MacAllister' s inquiry regarding the two settlement agreements pertaining to the property on the southeast corner of Warner Avenue and Beach Boulevard, the Administrative Services Director stated one settle— ment had to do with the land owner and the other one pertains to the tenant. (City Council ) DISCUSSION HELD RE: PROPOSED RELOCATION TO BARTLETT PARK OF HISTORIC STRUCTURE LOCATED AT 628 10TH. STREET Councilman MacAllister stated the item pertaining to the relocation of the historic structure located at 628 loth Street should be continued for two weeks . (City COUNCIL) DISCUSSION HELD RE: PIER CAFE — SNACK/TACKLE SHOP CONCESSIONAIRE 9 Councilman MacAllister recommended that concessionaires be allowed to bid on the pier concessions individually as well as collectively. (City Council) DISCUSSION HELD RE: BOLSA CHICA DEVELOPMENT AGREEMENT — LEGAL COUNSEL The City Attorney recommended Rutan & Tucker as outside legal counsel for the Bolsa Chica Development Agreement because they were located in close proximity to the city. (Redevelopment Agency) DISCUSSION HELD RE: REQUEST FOR PROPOSAL — MAIN—PIER REDEVELOPMENT PROJECT AREA — THIRD BLOCK WEST — (BO(JNDED BY MAIN/ORANGE/FIFTH/ OLIVE Councilwoman Winchell inquired as to whether the Requests for Proposal per— taining to District 5 reflected what Council was currently pursuing relative to the Specific Plan or if it might lead to Requests for Proposals that were expanded beyond what Council intended. The Community Development Director stated he would clarify in the Request for Proposal the intensity of the project. He stated that a presubmittal conference could be held. Ski#x_�ounci 1). DI $5IQN HELD RE: A QISITIQN QF 0. C. TRANSFER STATION ON 7HARD STREET/AVTHORIZE NEGOTIATION TO A IRE STATE LAND — FROM PIER TO END F BLUFFS/POLICE STING RANGE RELOCATION Susan Hunt, Administrative Aide, stated the shooting range relocation in the park is an obligation of the Redevelopment Agency as defined in the Driftwood Relocation Agreement. In answer to Councilman Green' s inquiry, the Community Services Director stated Huntington - Beach would be leasing 2.3 miles of Bolsa _ Chica State Beach. Page 16 - Council /Agency Minutes - 1.0/2/89 Staff directed to have meeting with potential bidders to explain Downtown Village Plan special concepts into this block. i i .. (City Council ) ACQUISITION OF 0 C. TRANSFER. STATION ON GOTHARD STREET/ I. AUTHORIZE NEGOTIATIONS TO ACQUIRE STATE LAND - APPROVED - FROM PIER TO END OF BLUFFS/POLICE SHOOTING RANGE RELOCATIQN The City Clerk presented a communication from the City Administrator regarding the need to acquire title to the state-owned land from the municipal pier to the end of the bluffs because of the large investment the City is making in said land also the need to relocate the police shooting range to allow development of the Ocean View Estates Mobile Home Park. The City Administrator presented a staff report. A motion was made by Erskine, seconded by Mays, to: (1 ) authorize the Mayor to make an offer to the Orange County Board of Supervisors to acquire title to the twelve acre County Transfer Station site on Gothard Street in exchange for the City accepting maintenance responsibilities for the County Linear Park after it is developed; (2) to authorize staff to negotiate an agreement with the State of California to acquire title to 2.3 miles of state lands from the municipal pier to the end of the bluffs between Pacific Coast Highway and the mean low tide line in exchange for providing the State Parks and Recreation Department up to three acres to develop a maintenance and. operation facility on the transfer station site; (3) and to approve the concept of relocating the police shooting range to the transfer station site. Councilman Green stated he did not believe the shooting range should be so . close to the mobilehome park. He stated he favored the purchase of the beach property. Considerable discussion was held between Council and the City y` Administrator. f,. The motion carried by the following roll call vote: AYES: MacAllister, Bannister, Mays, Silva, Erskine NOES: Green, Winchell f- ABSENT: None (Redevelopment Agency) NEGOTIATING AGREEMENT - APPROVED - CALIFORNIA RESORTS = MAIN-PIER REDEVELOPMENT PROJECT AREA -- BLOCK 101 A communication from the Executive Director transmitting a proposed Negotiat- ing Agreement between the Agency and California Resorts International , Inc. for Block 101 - Lake Street/Pacific Coast Highway. was distributed by the City Administrator to Council prior to the meeting. The Executive Director presented a staff report. Councilwoman Winchell stated reasons why she believed Council was limiting their potential . Councilman Green requested clarification of the map and the City Administrator responded. Councilman Green gave reasons why he was opposed. 24 A:7ERT jA-1E. --j MI-co ! ��> jJ' l II MI-A QP PD-2 MI-A ci MI CD R4- R R4-SR ........... MI—CD R4-•SR MI —A R I mi—c RI C2 J �� CF-R RI (MIT RI MlONTARIO RI C 2 RA-0-CD ;, OR RI RI RI -C CF R MI W CANT CR ----OUEBEC DR RI Rl IN l— j l I �� �-.:-:Tj-.0 M G �U�CDO 17 T-Rl RI R Owl R, R I CF I.BERTH T.R RI RI R RI , 1 1. ! R3 CF G, ;i RI I RI g RI m 1) iRAoO-CO) - ATi JD --- CF—R F'IANKIIN 0R, r m I 'Y KO D (M I•co) �iMt-cD) MI-CD j 3 1, ALC R I L =�_�P� n RI MI-0—CD 'o'!Lj :: R2 I-01 C2 C 2 RA-0-CD —R 3 c( :5� ,I 33 - MMODORE CR To -1-1 M20 I F C I TO [R3y,, 7A (DISTRK-T m I—0 TWO) T;A7 11 lRA--0 r IV' ORANGE COUNTY TRANSFER STATIOM HUNTINGTON BEACH HUNTINGTON BEACH PLANNING DIVISION :''-x: _-?='Y-'..'`e`\_:�, .-.yt�1,H� '_ :--'sya"t:s-�ai�a"4iS�."s: -•-_..rn.�r..1-wxes�...K..-�-..-;.wa2.tra-.r............._.. _.. ;'S��'.'�r,tY_- .. � .. Office of the City Clerk ! City of Huntington Beach-' rj: -s: F• _:\ P.O.BOX 190 CALIFORNIA 92648 �- 159-201-26 Fe`Wal.MFV 4'. Or�er°1uJ Ex ed 1601 Dove Street per - Suite 242 Newport Beach, CA 92625