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HomeMy WebLinkAboutCC Min 1989-08-07 7-17-89 / 8-7-89 ADJOURNMENT Laszlo moved, 10:39 p.m. AYES: NOES: second by Wilson, to adjourn the meeting at Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried I erk and ex-o of Seal Beach of the Approved: Attest: Seal Beach, California August 7, 1989 The City Council of the City of Seal Beach met in regular session at 7:0B p.m. with Mayor Grgas calling the meeting to order with the Salute to the Flag. I ROLL CALL Present: Mayor Grgas Councilmembers Hunt, Laszlo, Risner, Wilson Absent: None Also present: Mr. Nelson, City Manager Mr. Stepanicich, City Attorney Mr. Jue, Director of Public Works/ City-Engineer Ms. Massa-Lavitt, Interim Director of Development Services Capt. Garrett, Police Department Mr. Archibold, Assistant to the City Manager Mrs. Yeo, City Clerk WAIVER OF FULL READING Wilson moved, second by Laszlo, to waive the reading in full of all ordinances and resolutions and that consent to the 1 waiver of reading shall be deemed to be given by all Councilmembers after reading of the title unless specific request is made at that time for the reading of such ordinance or resolution. AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried 8-7-89 CLOSED SESSION Mayor Grgas announced that the Closed Session would be held prior to consideration of Items "J, K, and L" relating to employee compensation. 1 PROCLAMATIONS Mayor Grgas proclaimed William "Walking Willie" Croaker the title of Honorary Citizen of Seal Beach in recognition of his endurance walk of 3,245 miles to Washington D. C. Councilmember Wilson presented the proclamation to Mr. Croaker who accepted with appreciation, and described in some detail his past experiences to raise public awareness of cancer detection, his meeting with President Bush in Washington D. C., and plans for future activities in the Soviet Union, England, China, and various locations in the United States. Mr. Don SchUltz, Mayor of Hawaiian Gardens and President of the Cancer Awareness Foundation, presented a picture of Mr. Croaker with President Bush and a certificate of appreciation to the City Council for their support of his efforts, as well as certificates to the Seal Beach Police Association, Kiwanis, Rossmoor Center Merchants Association, Thrifty Drug, Rossmoor Pastries, News Enterprise, Seal Beach Journal, Orange County Performing Arts, and the Golden Rain News. 1 Mayor Grgas prOClaimed August 19, 1989 as "Volunteer Firefighter Recognition Day" which was accepted by a representative of the Volunteers with appreciation. PUBLIC HEARING - TENTATIVE PARCEL MAP 86-349/VESTING TENTATIVE TRACT MAP l3l98 - HELLMAN PROPERTY DEVELOPMENT Mayor Grgas declared the public hearing open to consider Tentative Parcel Map 86-349 and Vesting Tentative Tract Map 13198 relating to the Hellman property. The City Clerk certified that notice of the public hearing had been advertised and mailed as required by law, and reported no communications had been received either for or against this item. The Interim Development Services Director presented the staff report and recommendations of the Planning Commission. She reported that in considering the thirty foot landscape buffer at the east and west ends of the parcel, a separation between the existing residential area from the new subdivision, the Commission recommended that the buffer be included in the individual lots of the new subdivision, landscaped by the developer however maintained by those property owners. As a point of clarification, Ms. Massa-Lavitt noted that a condition of the map is that the City would be a party to the CC&R's for Code enforcement, therefore the City, as well as the Homeowners Association, would be allowed access to the landscaped buffer for repair and/or maintenance purposes if necessary, the cost of which would be the responsibility of the property owner. The Interim Director reported the streets in the subdivision are to be private, parking on either side, with gated entrances to each of the three interior neighborhood areas, and in that regard there had been considerable discussion at the Commission level as to accessibility to the community for political activities, the condition of approval requiring that access be allowed pursuant to the time frames set forth within the California Elections Code for the specific political activity, the Commission adding the requirement that two-thirds of the Homeowners Association would vote on the requirement of open gates for political purposes. Ms. Massa-Lavitt noted that the wetlands is 36.69 acres, Gum Grove Park 11.25 acres, and the community park 15.02 acres, explaining that as the map is further refined the acreages change -slightly and become more accurate. She also 1 8-7-89 mentioned that the park is proposed to be developed in stages and relates directly to the phasing of the subdivision, the conditions specifying which portions of the park will be completed in relation to the entire development. The Interim Director explained that the Specific Plan provides that the Director of Development Service shall have approval over the Precise Plan, which is a site placement of structures on the lots in conformance with development standards of the Specific Plan, however the condition specifies that should there be any deviation from the development standards of the Specific Plan, the deviation(s) would be presented to the Planning Commission for consideration and recommendation to the Council. She noted that noise generated from the Animal Shelter had been a concern with a suggestion that an additional sound attenuating wall might be a consideration in the area of the Shelter, and advised that such condition has been included as part of the noise study that will be prepared to determine the overall noise impacts to the subdivision, and should such study determine a heavier, thicker, or higher wall is necessary, that would be required to be constructed by the developer. Staff confirmed that Resolution Number 3823 would be amended to reflect the correct number of dwelling units per acre, that the Parcel Map and Vesting Tentative Map would be considered under one public hearing, and that the conditions would be reviewed individually. councilmember Wilson said she felt it important to know the cost to the City and -the exact location of the additional five acres before proceeding with the development proposal. The staff confirmed that proposed Resolution Number 3822 would be corrected to reflect the location of Mola Development in Newport Beach rather than Huntington Beach. Mayor Grgas invited members of the audience wishing to speak on this item to come to the microphone and state their name and -address for the record. Ms. Frances Johnston, Coastline Drive, suggested the Council take pride in providing the wetlands area for the City. Mr. Gordon Shanks, 215 Surf Place, spoke rega~ding the buffer area proposed behind certain properties located in the vicinity of Surf Place and Coastline Drive. He stated that nearly ten feet of his lot is outside his property line, and pointed out that the owner of the new residences would be restricted as to the use of the thirty foot buffer, even though they would hold title, that-it had been his understanding that the City or the Homeowners Association would own and maintain the buffer, and that for a number of years he has requested-resolution of the issue of the land behind existing properties, possibly through purchase. With ~egard to Mayor Grgas' inquiry as to the authority of the City in the case of encroachment onto the Hellman land by existing property owners, the City Attorney advised that the City could not unilaterally change property lines, however a boundary line adjustment could be accomplished with concurrence of all effected property owners, also that a property line adjustment would not be an appropriate condition to be placed on-the proposed map. Mr. Shanks continued and stated the two potential developers of the site have said that through some means arrangement would be made for the existing property owners to maintain what they presently have. Councilman Hunt responded that the perimeter fence will be placed on the legal property lines which will in turn create the buffer zone, and it was his understanding that under the original plan with the golf course, the encroachment would have been acceptable, however that privilege did not carryover to the alternative plans. Councilmember Risner said she was not aware of any consideration to allow purchase of the encroached property, 1 1 1 8-7-89 I even under the ponderosa proposal, also that there was never an assumption that the City would own the buffer, or that such encroachment would be allowed. She asked the developer if there had ever been consideration of giving the encroached land to the property owners or allowing the purchase of same. Mr. Mola responded that when they entered into negotiations with Hellman and agreement was reached, it was his understanding the Hellman attorneys notified the existing property owners of their encroachment, and it had not been the intent of Hellman or Mola Development to sell those parcels to the encroaching parties, however it was their intent to construct fencing acceptable to the property owners. Councilmember Risner said she had worked towards increasing the buffer area, which is now thirty feet in addition to the hundred foot depth of the new lots, the fence proposed to be placed at the top of the buffer with an open type of fencing used for the sideyards. Mr. Shanks again stated that the buffer and bluff area is unusable land, that the encroachment did not raise concern with the proposal for golf course or wetlands in that area, however does with backing residences that will hold title to the thirty feet. Mayor Grgas pointed out that it is important to understand there is no easement behind the subject Hill residences, that there are a number of encroachments onto the property presently owned by Hellman, and posed the question of responsibility in a case of liability. In response to Mayor -Grgas' question as to the City's power to require the developer to convey the land within the encroachment to the property owner, the City Attorney again clarified that the map provides for the division of the property and that the City can not require transfer of the subdivider's property to an adjacent property. In response to Councilman Laszlo, the Director explained that the purpose of the buffer area is to -provide a landscaped strip separating the new residences from the existing residences, and it is the intent that the buffer area will be the property of the homeowner. Mr. Mola reported there are approximately six existing homes that would be affected as a result of encroachment. Councilman Laszlo said he could understand that a jagged property line would not be desirable, however if the encroachment problem could be resolved by some means, possibly through formation of an assessment district by the homeowners to purchase that land, a more consistent property line would be realized. Mr. Shanks stated it was felt that a significant reason for the buffer was to resolve the encroachment problem, however as proposed it serves no practical purpose. Mrs. Risner said it had not been her objective that the buffer be in the backyards of the new residences but to have the Homeowners Association charged with the responsibility for the buffer with no fencing, however the Police Department did not support the buffer as such nor did a majority of the Council, and pointed out that the location of structures on the site is largely dictated by the location of the wetlands. With regard to the impact on existing residences, Mr. Mola again pointed out that the encroachments are onto Hellman owned-land, and noted the willingness of Mola Development to construct appropriate fencing for the existing properties. Mr. Decker MCAllister, 145 Surf Place, described his lot as pie shaped with little back yard, the property line of the westerly neighbor edging the bluff, angling towards-his home and out again to the easterly property, and suggested the property lines could be straightened by fencing between the easterly and westerly properties, the difference constituting approximately ten feet. Mr. McAllister recalled observing what was thought to be tidal flow onto the Hellman site in years past and asked if the City had verified that the Hellman's actuaily own I 1 8-7-89 that land. Mr. McAllister acknowledged that his property does encroach although the fence line has existed since the 1950's, also that he would not have the proper rear yard setback with the buffer area and new fenceline. He confirmed that his property line is an inverted angle with the fence in a straight line, also that there have been no additions to the property that would cause the rear yard setback to be illegal. In response to Council, the City 1 Attorney explained that setbacks are measured from the property line therefore a nonconformity would not be created by an action at this time. Mayor Grgas questioned if the property under discussion as it exists is nonconforming since there has been no verification that the property was in compliance with Code at the time of development. Mr. McAllister added his willingness to purchase a small strip of the land at the ~ear of his property, if possible, in order to correct the angle of his property. Mr. Roberts, Mola Development, said that when the buffer was first considered it was meant to provide an area of flex between the existing houses with some soft landscaping and a buffer from the new houses, from a planning standpoint providing minimal impact to the existing residences, a benefit to the most people affected. He noted that at one time incorporation of pedestrian trails had also been considered and evaluated for the area. With regard to the property just discussed he noted that adjustment of lot lines sounds simple, yet questioned what the adjustment would do for that particular lot as it'ripples down the property and what impact it would have on the new lots, also if encroachments are allowed on some six lots, -would that create encroachments for the new homes onto the thirty foot buffer. Mr. Roberts offered that there is need for I collective planning in a fair and equal manner, not in special case instances, when you develop edges, thus the buffer was considered a means of softening the impact of the future development and providing consistency of edge treatment. He pointed out that there are also encroachments along Gum Grove Park that have not been addressed. In response to a question of Council relating to installation of a wall on the property line in the case of encroachment, Mr. Roberts stated it is uncertain whether it would be necessary to install a wall-or change a grade, that determination to be based upon the engineering phase of the development and the requirements of the Code, their requirement being to not destroy the integrity of the existing lot. He added that there are potentially four fences that could be detailed on each lot, the first one hundred feet of the lot could be solid block or wood, the- thirty foot of buffer fenced with chain link or other type of open fencing, the-fencing of the rear properties, if the resident desires installation of that fence by the developer, would be either wrought iron o~ block wall -with pilasters and caps, and explained that the owners of the new lots will be allowed to design their individual backyards and place a fence within the one hundred foot depth if it is desired. Councilman Laszlo made reference to the easterly buffer area and the desire of some residents to have the I thirty foot buffer walled, however the Police Department did not support that proposal, and suggested that from Seal Beach Boulevard to the Gum Grove, an area of approximately eleven homes, a wrought iron fence be placed at the rear of the new lots, therefore allowing visibility and openness of the landscaped buffer. Mayor Grgas reiterated the Police Department concerns with liability and crime potential as a result of the thirty foot right-of-way to the rear of the residential dwellings. Councilmember Risner recalled comments from a resident of that area suggesting lighter 8-7-89 1 landscaping, however the Police Department concern was based upon a heavily landscaped area, and noted the remaining problem of access by current residents into Gum Grove Park. Mr. Roberts responded that if the area were to be grass with light landscaping, that would change the intent of the edge treatment which is meant to minimize the visual impact on the new and existing homes, and the area would no longer provide that buffer. Councilmember Wilson recalled the proposal in considering the golf course plan to extend Gum Grove to Seal Beach Boulevard and objection was raised to the light landscaping proposed, and questioned how a thirty foot buffer could now be justified in the same area. Ms. Wendy Morris, Crestview Avenue, responded that there was opposition to the extension of Gum Grove because the developer had reduced the Park to 4.7 acres and the thirty foot wide extension was proposed to Seal Beach Boulevard in order to increase the acreage and obtain credit for 6.8 acres of park, however residents felt the extension was merely a buffer to the golf course. with unanimous consent a recess at 8:46 p.m. with the Mayor calling of the Council, Mayor Grgas declared The Council reconvened at 9:01 p.m. the meeting to order. I Captain Garrett, Police Department, advised that the Department's issue with the buffer zone is safety, that the type of landscaping, unless heavily landscaped, or the type or location of gates was of little concern. He clarified that if there is public access to the area there would likewise be a need for vehicular access and the ability to respond, their concern being with the ability of people to move freely within the area and with the potential access to adjacent residences.. Councilman Laszlo suggested that wrought iron fencing would provide adequate visibility of the area, and expressed his feeling that allowing the buffer area within the new lots merely increases their size to benefit the new property owners, yet access to Gum Grove Park is being denied the Crestview residences. Mr. San.Filippo, 801 Avalon Drive, voiced his support for the original plan,.-and suggested that the homes proposed behind the Hill properties be eliminated or moved. He spoke of the risk of constructing homes in a high liquefaction and fault area and the potential for liability. Mr. San Filippo said increased access to Gum Grove Park will in turn increase traffic on the residential streets, expressed his opinion that there should be no outside access to a buffer zone, and stated his objection to any type of pathway behind his property. Mr. San Filippo spoke in support of the developer's efforts to lessen the impact of new residences on those that presently exist. Councilman Hunt acknowledged Mr. San Filippo's support of the original golf course plan however noted there was not a majority support for -that plan therefore the "B.2" plan must now be refined to make it the best that it can be. He also advised that the City did seek the opinions of professional experts and has followed the requirements set forth by State law in considering the constraints of developing the Hellman site and protection of the residents thereof. At the request of Council, the City Attorney stated that with regard to approval of the Specific Plan and General Plan.amendments and the Tentative Tract Map, those are discretionary decisions of the Council which, as a body and individually, are protected under immunities established by State law.. He explained however that the City must follow the mandato~y requirements of State law with regard to spacing of homes from a fault as established I 8-7-89 by the Alquist Priola Act, requirements for seismic safety, etc., those requirements being complied with in the approval process of this project. Mr. Galen Ambrose, Wetlands Restoration Society, stated he felt the EIR does not address a number of issues or provide adequate answers, and with regard to liability he said that the experts provided by the Society have stated they would not build on or near the fault zone. Mr. Ambrose said the Council was not required to approve the tract map as they were not required to app~ove the EIR, that his first concern was with envi~onmental issues, that houses should not be constructed on the low lands due to the earthquake fault and other conditions of the property, that a large earthquake is considered between 8 and 8.5 and given the last quake of that magnitude in 1857 another can be anticipated within the one hundred forty year period between 1967 and 2027, and that it has been said the Newport/Inglewood fault may be the most hazardous to life -and property in the nation. Mr. Ambrose referred to the Specific Plan process as piecemeal planning, not requiring the developer to address impacts on the entire area, citing specifically traffic impact to the 405 freeway. He again suggested that the tract map not be approved, that the property be maintained in its natural state with wetlands, and possibly-seventy-nine homes on the remaining twenty acres adjacent to Seal Beach Boulevard or a retail sales complex. Councilmember Risner explained that a Specific Plan-applies to a specific parcel of property, the General Plan applies to the City as a whole. Ms. Sally Hirsch, 1325 Crestview Avenue, Chairman of the Save Gum Grove Park Group, said that the Group would request the following conditions be added: 1) that the emergency access road be kept in Gum Grove park; 2) that parking be kept in the Park for use by all persons, including handicapped; 3) insure that a public hearing is held prior to adoption of the Gum Grove Park restoration plan before the Parks and Recreation Commission and the City Council; 41 that infected trees be given a reasonable time after irrigation is installed to fight off the longhorn borer and if irrigation does not repel the infestation then replace the trees with like trees, not other varieties of trees; and 5} that the size of the replacement trees needs to be addressed. Mr. Ambrose again objected to the manner in which the intent of a Specific Plan is being used. Mr. Mario Voce, Catalina Avenue, agreed with the comments made by Ms. Hirsch, and stated he was opposed to placing the future of Gum Grove with the Recreation Commission and he would support formation of a citizens committee, consisting of persons with a special interest in that area, to follow through with the resto~ation, -offered his assistance to do so, and said at some-point their Group would like to introduce a California native wildflower program into the grass areas of the Park. Councilman Laszlo indicated support for a Gum Grove advisory committee, also suggested that the Gum Grove Committee could be allowed to give input to the Recreation Commission. Councilman Hunt said he felt Gum Grove Park has been a failure given the amount of money that has been spent over the years-and benefit to the public. He spoke in favor of the restoration, and suggested that the Recreation Commission should look at the Gum Grove issue objectively and possibly obtain some professional assistance to develop the best plan for that area. Councilmember Risner stated preservation of the wilderness aspects-of -the Park is of greatest importance, the area not meant to be an organized recreation facility, that she felt certain that when Mola presents plans-for that a~ea to the Recreation Commission, community-input will be considered, and she did not feel it has been a failure. 1 I I. 8-7-89 I Mr. Robert Jaramillo, 205 Surf Place, expressed his opposition to the tract map under consideration, and stated under the original plan he had envisioned a golf course and condominiums that would be affordable, and said he did not support what is proposed to be a buffer area. Mr. Jaramillo advised that his property encroaches onto the Hellman land approximately six feet however it was his understanding the fences have been in place for at least twenty years, and asked why he did not have the right to purchase that strip of land for a reasonable amount if it is to be a buffer area. Mr. San Filippo again addressed the Council and stated he opposes any plan that encroaches existing properties, and that the residents of Surf Place and Avalon Drive do not support this plan. He again voiced his preference for the golf course plan that would produce revenue to the City while providing for wetlands and open space. He also questioned the need for a Redevelopment Agency and suggested it be disbanded. Ms. Wendy Morris, 1729 Crestview, inquired as to what will be done with the crude oil pipeline that exists behind the Crestview homes, also the water wells in the area of lot 201. The Interim Director replied that the oil line will be relocated, most likely at the time of grading, and that it is shown on the parcel map, that the two or three water wells on site will be capped pursuant to State and Building Code requirements. with regard to the relationship of the water wells to the oil production on-site, the Director offered to look into that question. Also, with regard to noise mitigation for the oil wells opposite the First street extension and the proposed park, the Director advised that those wells are up to one hundred twenty feet from the closest new residence, that the developer will be constructing walls with landscaping on the north side of Hellman Ranch Road that will attenuate most noise. that there will also be a further noise study prepared for the development that will identify noise generated from those wells and if it is found there is need for electrifying the motors or further sound attenuation, that will be done by the developer. Ms. Morris asked that that be made a condition. She said she had hoped that the buffer area would resolve some of the problems as a result of drainage from Crestview properties going onto the Hellman site, and noted that if the buffer is part of the new homes, an easement would need to be granted to the existing homes since those properties drain to the Hellman property, a situation that is potential for dispute between property owners. She suggested the problem be resolved by the thirty foot buffer and connected to existing drainage at the easterly end of Gum Grove. The City Engineer confirmed that through the Grading Plan, Landscape Plan, etc. the drainage from all affected properties will be checked to insure that the drainage is proper. The City Manager explained that drainage law is clear, relates to ground/surface drainage, that a downhill property owner has an obligation to accept drainage, that an uphill property owner has an obligation to not change a natural water course that may cause damage to the downhill property, therefore there are grading laws and engineering standards that the developer will be required to adhere to. He pointed out that it is illegal to drain a swimming pool onto another property. Ms. Morris suggested that if the grading is done properly, the easterly portion of the buffer could be a grass strip which would allow police access through a gate from the cul-de-sac parallel to Seal Beach Boulevard, through the Gum Grove and exit at Avalon. She continued, speaking to the buffer area and the understanding that it would provide access to Gum Grove from the existing residences, and stated the proposal that the buffer area be I I 8-7-89 within the rear yards of the new lots was never discussed as a consideration of the "B.2" plan. Ms. Morris read the text of a petition presented to the Planning Commission, said to contain nine signatures, which in part stated 'the residents of Crestview Avenue between Gum Grove Park and Seal Beach Boulevard do not consider the proposal on the tentative tract map by the Mola Company to have an adequate buffer, the buffer being the backyards and sideyards of the proposed new homes, during negotiations the buffer was understood to I be a wide -strip for access for.all adjoining private properties.' She stated the Crestview residents do not support the buffer as proposed, that there is also concern with the type of trees that may be planted in the thirty foot strip and the leaves that will fall into the adjoining rear yards. Ms. Morris stated that Mr. Mola had told her that if her neighbors could come to agreement as to what they wanted, with Council approval they would accept it. Councilmember Risner pointed out that although access from the Crestview properties into Gum Grove may be desirable, that would in turn allow those persons frequenting the Gum Grove access to the homes, noting also that access from Seal Beach Boulevard is also not desirable, and again, the developer constructing the new fencing for the existing properties, with the pathway requiring yet another. Ms. Morris spoke in-support of her suggestion to provide a turf area with-a continuous wall from Seal Beach Boulevard that would dete~ entrance from the Boulevard yet provide Police access from the first cul-de-sac. The City Manager explained that in the original plan the emergency access was proposed as a hard surface area, possibly grasscrete, and all weather accessible. A question was posed as to who would maintain the area and assume liability under this plan where there is adjoining residential. Discussion continued. 1 Ms. Morris said access to Gum Grove through the buffer area was offered to her. Mr. Roberts of Mola Development said the issue was discussed as a planning idea. Ms. Dorothy Geisler, 13811 Thunderbird Drive, inquired as to why there was no mitigation included for the impact to Seal Beach Boulevard from Westminster to 405 Freeway. The City Attorney explained that off-site improvements are based on p~orata impact from the development and the proposed improvements, the-method for determining the amount of contribution. The Mayor added that pursuant to State law a project is required to mitigate its impact, and even though there could be argument as to-whether State law is adequate in considering impacts that may be thought to be greater, such as on a regional basis, the law requires that the contribution be based only upon the impacts of the project. Be explained that consideration is now being given to looking at projects that may produce some marginal impact and requiring those developments to provide a fair share contribution towards future improvements. Mayor Grgas advised that the City can not arbitrarily require improvements that are not directly related to the project. Councilman Laszlo -noted that the developer will be making a contribution towa~ds the proposed roadway to Westminster Boulevard, with possible participation by Rockwell. Mr. Matt Mikkelsen, 125 Surf Place, presented a petition I containing seventeen signatures, similar to the one previously presented, specifically on behalf of the - residents of Surf Place and Catalina Avenue, relating to the buffer that was understood would-be thirty feet in width and accessible to all adjacent private properties. Mr. Mikkelsen reported attending a meeting during which the buffer as stated by another speaker was offered. Ms. Suzanne Andre, 1300 Crestview Avenue, agreed that the accessible, thirty foot buffer had been promised by the developer, and stated the area being proposed is not a 8-7-89 1 buffer. She noted and reminded the Council of their position that the plan proposed would not be approved unless the acreage for baseball diamonds is secured. Mr. Ambrose, Wetlands Society, said that when construction on the twenty acres, as he had proposed, is commenced the remaining wetlands area should be cleaned at the same time. He offered that if the -plan under consideration goes forward Gum Grove will be no more than a strip of trees rather than a wilderness area, also that if that area is replanted it should be done with native trees such as sycamore and oak, and stated wildflowers will not grow under eucalyptus trees. Mr. Ambrose said -that the flood zone for the property has not been adequately addressed because it is currently vacant land. He recommended that the present plan not be approved, that the Wetlands Plan be considered, thus eliminating the problems associated with the buffer area and access to Gum Grove Park. with concurrence of the Council, Mayor Grgas declared the public hearing closed. Mayor Grgas declared a recess at 10:44 p.m. The Council reconvened at 11:04 p.m. with the Mayor calling the meeting to order. 1 With regard to the thirty foot buffer, Councilmember Wilson spoke favorably of the Planning Commission recommendation, stating her feeling that it would not seem logical to leave the area open and accessible, the Police Department having expressed their concern with security of the area and the City having sole responsibility after ten years. She spoke for including the area in the new lots, with the requirement that it remain open, landscaped by the developer, and maintained by the property owner. After listening to the discussion at this meeting, she offered that if a fence is placed at the one hundred thirty foot lot line, a path into Gum Grove could be provided by and from the existing residential lots. Mrs. Wilson supported the amount of park acreage under this plan, however noted the City's responsibility for maintenance and policing after the ten year period, said the proposal for access for political activities has merit however the issue should-be decided by the resident homeowners association. She noted the importance of knowing the location and cost of the additional five acres before proceeding further, suggesting that night lighting from the park and ball diamonds would create as many problems as would the driving range had it been approved. Councilmember Wilson said she felt other types of eucalyptus trees should be considered for replacing the infected Gum Grove trees, such as the variety that is found-along freeways. She questioned if Condition 3 of Resolution 3822 adequately covered the electrical easements along Bolsa Avenue, and if the Coastal Commission and other agencies establish the wetlands acreage at less than is proposed by this plan, asked if there is provision for agreement that the remaining acreage revert to the City. Councilmember Risner said she would comment on the conditions as they are individually reviewed. Councilman Laszlo stated what had been thought to be a buffer between the existing and new residences is now thirty feet of additional depth to the new lots and an enrichment to the developer, and that he would be making a proposal to possibly recover some of the additional revenue that would be realized by the developer. He inquired as to what will go into the park and where facilities will be located. Councilman Hunt commended the Planning Commission for their diligent review of this plan and the conditions thereto. He said he agreed with Councilmember Wilson's comments with regard to the-buffer, however expressed concern regarding the specificity of the five acres and assurances that the I 8-7-89 price that is ultimately paid for those acres will be fair, assurance that the property will be made available and the conditions thereof. With regard-to access for political activities, Mr. Hunt noted that the properties within the proposed development are private, gated to control access by unauthorized-persons, as-are a number of areas in this community, suggested that caution be used in dealing with the access issue as it may impact private property rights of another, and that he would support allowing those residents to make the decision on this issue. In response to Council inquiry regarding park acreage, the Interim-Director advised that the acreage shown on the map is correct however may change somewhat at the time of the final map when lines are more closely defined, that presently Gum Grove Park-is 11.25 acres, the community park is 15.02 acres, for a total of 26.27 acres of public parkland, and does not-include-the additional five acres or 36 plus acres of wetlands, the total open space and parkland acres to the south of Hellman Ranch Road being 63. She clarified that Gum Grove Park is located at the south of the project adjacent to Marina Hill, the wetlands are northwest of the development adjacent to Hellman Ranch Road,-and the community park is located south of Hellman Ranch-Road, -north of the project and approximately the center point of the development. Mayor Grgas noted concerns that specifics regarding the additional five acres are yet-unknown, the location, the price, and -condition of the specific property. He reported that City staff and Councilman Hunt met with -Hellman representatives who indicated their desire to work with the City on obtaining the five acre site, however-certain issues were raised by Hellman, one of which being that the location may not be the same today as it would two or three years in the future due to their oil production activities. The City Attorney reported as a result of conversation with the Mayor regarding this issue, amended language -of Condition 4 of ReSOlution Number 3822 is proposed to read nprior to Final Map approval, a Development Agreement shall'be entered into with respect to the development of Parcel Numbers 1 and 2. That as part of the Development Agreement with the applicant, five (5) contiguous acres of land located on Parcel No. 4 with reasonable access to Hellman Ranch Road shall be offered to the City for purchase for park and recreation purposes. The Development Agreement shall specify the method for determining the purchase price of such property which shall be based upon the fair market value of such property, taking into account any characteristics of the property (such as the presence of hazardous waste or materials, if any)- which would be considered by an appraiser in valuing the property.n He explained that the purpose of such condition is to relate the Map to the Development Agreement, where the Council had felt the five acres was an integral part -of project approval, thus requiring the Agreement to be entered into prior to the time of approving the Final Map. He added that this condition provides that the acreage, even though the exact location may be unknown, will have reasonable access from the main roadway, -the Development Agreement to establish the methodology for establishing the price of the acreage based upon fair market value and the characteristics of the property. Mr. Mola indicated he would have no objection to the condition. The Mayor noted that the Planning Commission had made recommendation to consider a small baseball facility on the park site in the interim to obtaining the-five acres for that purpose, and stated his preference that that not be considered. Councilman Hunt suggested input be -received from the Recreation Commission, also that some reasonable cap be placed on the purchase I -I 1 8-7-89 I price of the five acres and if it were to exceed that number, the developer could possibly be requested to provide the difference, and noted that there may also be a need to factor an inflation rate if the property is not paid for within two to five years. Councilmember Risner recalled that a previous letter indicated a figure of approximately $120,000 per acre. Mr. Roberts of Mola Development acknowledged that to be an approximate figure. The City Attorney advised that it may not be in best interest to place a cap on the purchase price at this time, citing lack of knowledge of the precise location of the site and costs that may be associated with cleanup due to the oil operations, suggesting it may be advisable to postpone that determination until the Development Agreement is considered, at which time there will need to be a concept of what the costs will be and further, such cap could impact further discussions and negotiation. With regard to obligation of the City to approve the final map should agreement not be reached on the five acres, the City Attorney stated that if agreement can not be reached on the Development Agreement there would then be a basis for not approving the Final Map, all of which are based upon good faith discussion. He explained that if the terms of the offer was an over- inflated purchase price, unacceptable location, -etc., that would be basis for not approving the Development Agreement and not going forward with the Final Map. Councilman Laszlo suggested that possibly consideration be given to one baseball diamond and a soccer field on the five acres rather than two ball diamonds. As previously suggested, Mayor Grgas said he felt the Recreation Commission would receive public input as to the Park development, and again clarified his preference that a ball diamond not be placed on the community park site, even as an interim facility. Councilmember Risner noted the need for baseball diamonds in the community, and suggested two diamonds and a snack shack on the additional acreage. Mr. Mola stated that if the Map is conditioned and a Development Agreement follows specifying that the property be purchased based on a fair market appraisal, all parties would be aware of what is expected. -He said if the original location of the five acres is -preferred, that is what the City will get, yet Hellman should be allowed the flexibility of moving the location, at their cost, during the period of their oil operation activities. Mr. Mola proposed that if agreement were reached with Hellman to lease the site for one dollar per year, he -would doubt the City would pursue purchase at this time, yet there would be a formula in place to purchase the land in the future that would be fair market value for a park. He explained that since the use is specified as park rather than something of greater density, and since any appraisal prepared by MAI will require specifics as to soil conditions, location, and use, that becomes a protection for the City-as well as the Hellmans, and suggested that the City obtain two appraisals, if they do not agree get a third, which will provide a good basis for price. He said he felt straight negotiation for the purchase price would do a disservice to both parties. Mr. Mola stated he felt the agreed upon $l million that will be given to the City will more than cover the purchase price of the property and installation of ball diamonds. He added that an alternative could be that the City require Mola Development to provide the five acres, Mola Development would retain the $1 million and negotiate the land price. Discussion followed with regard to using the appraisal process for evaluating the land price, and the intention under which the $1 million was offered. Mr. Mola recommended that the Council-not consider this issue in relation to acreage costs, that it be dealt with as park land in the City for the purpose of appraisal, I I 8-7-89 therefore competing only with other park land in the City, using an average on which to base the acquisition price. Mayor Grgas recalled that methodology was applied to the Zoeter School appraisal, and Councilman Hunt said his concern is that the City can not afford to pay an amount even near the Zoeter appraisal amount for the five acres. The City Attorney pointed out that in terms of the characteristics of the property, the Zoeter property on I Pacific Coast Highway was an immediately developable site, much different -from the property under consideration in this case. -He stated he did not believe that the appraisal would be as simple as it may be thought, complicated because of the nature of the property, that there is not a simplified formula merely for park purposes, yet there would be acceptable methods -used by an MAI appraiser that would take into account the-deficiencies on the property-and the- improvements that would need to be made to make it usable. Mr. Mola said the reason he felt the appraisal method would be the best mechanism for the City to use is that the five acres would be designated as park land, which may lead to the City obtaining the property at a lesser price. He added that the Hellman's are willing to assist-with this and future development of their property, that they want to be flexible with regard to the location due to the oil production, and again offered that the City-may prefer to lease the land for an extended period of time. Mr. Mola pointed out that the oil production areas of the property currently have -no zoning. Mayor Grgas said he would support the language provided by the City Attorney until such time as the-Development Agreement is prepared, where more defined language as to the process, mechanisms in case of disputable value, and more specific direction for appraisal may be considered. Councilmember Risner asked if language could be 1 added -to Condition 4 that would allow the City to follow through with the Condition at the discretion of the City. The City Attorney explained that the Condition is mandatory in requiring that the Development Agreement -provide the method for evaluating-the property based upon fair market value while taking into account the characteristics of the land, therefore if that provision is not within the Agreement and approved, there would be no development of that property. He added that consideration has been given to the appraisal method, two and possibly three, however the language proposed would be sufficient at this time. Councilmember..Risner moved to amend -Condition 4 of Resolution Number 3822 in its entirety, inserting -the language proposed by the City Attorney relating to the additional five acres. Councilman Laszlo seconded the motion. In response to Council, the City Manager explained that costs that may be attributed to soil condition problems on the five acre parcel will be factored in at the-time of appraisal, that the Council has-yet to-determine what-monies will be utilized to purchase the acreage, and pursuant to the language proposed, the Development Agreement will need I to address the date of purchase, etc. Mayor Grgas-stated that once a base price is established there are-means to address increases in cost over time and can be-resolved through discussion between the parties, his greater concern being the initial base price, therefore there should be language in the Development Agreement, lease option, and/or purchase agreement that will address increases should the land not -be purchased-until a future-date. Councilmember Wilson asked if Condition 4 should include-language that would require the property to be contiguous-or adjoining the development, or accessible from First Street. Mr. Roberts 8-7-89 responded that the location is yet unknown due to the incomplete design for secondary oil recovery, the location to be determined at a later date. I The City Attorney again read the revised language of Condition 4. Councilmember Risner noted previous mention of not using the $1 million to purchase the subject property, and suggested it would be possible to loan a portion of those monies to the Agency for the purchase to be repaid from the tax increment. Mayor Grgas pointed out that the $1 million will not be received until seventy-five percent of the project is constructed, that he felt it would be inappropriate to spend $1 million from the General Fund if other monies could be substituted, such as Redevelopment monies, however a loan could be a consideration. Councilmember Risner stated her understanding that the $1 million was for the purpose of parkland improvements, and that her concern with placing those monies in the General Fund without specific designated use, is that it could effect the Gann limit. Councilman Hunt said it was his impression that the $1 million would not be used for anything where other monies could be used, rather that it would be a relief for the residents against increases in future years. Vote on the motion to approve the revised language of Condition 4 of Resolution Number 3822: AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried I In response to Council, the Interim Director reported there is a requirement for approval of the Precise Plan by the Planning Director, and should there be deviation from the development standards of the Specific Plan those deviations would be reviewed by the Planning Commission and City Council, however there is no specific condition requiring approval by an architectural committee. Councilman Hunt stated he believed the language discussed at the Commission was significant deviation. Councilman Laszlo said he felt the citizens want assurance that this will be a quality project, that quality materials will be used, and that he has been-advised the -best -way to accomplish that is through an architectural committee review, possibly a committee of three. The Director confirmed that there is value to architectural or development review boards, and if this were to be a custom lot subdivision an architectural review committee would be appropriate, however in this case there are single family lots being developed with tract homes therefore it is felt to add another layer of the approval process would-not be necessary. The City Manager reported his experience with architectural committees in other cities, that they have not been effective in assuring the quality of construction, and in fact resulted in a lesser quality product due to added cost to the developer. The Mayor pointed out the ability of the-Planning Commission to review the issue of -using quality materials, as well as review and approve the Precise Plan, construction drawings, etc. which are yet to come before any permits are issued, and further, the developer must certainly realize the need to develop a quality product given the price that will be asked for the units. Mr. Mola advised that the project architect has received at least fifty awards over recent years, that all of the consultants are top quality professionals, and that they would not design a less than quality product. He noted that the market dictates the quality of the product, that the construction costs for this development will be in the $60 to $70 per square foot range I 8-7-89 where a tract house is approximately $40. He stated it is difficult to have an architectural review board given the various design opinions, and that the basic assurance of a quality product lies with the city Codes and City inspections. With regard to the style of architecture of the project, Mr. Mola stated it is proposed to be a Mediterranean theme throughout, some variation of elevations, tile roofs, that the building plans will most I likely be in the City before approval of the Final Map, submitted to the Building Department, reviewed by the Planning Director and City Manager, and provided to the Council for review and comment. The Interim Director clarified that the Planning Commission would also be provided a set of plans for individual informal review and comment. The City Council commenced review of the conditions of approval of the Vesting Tentative Map. Prior to Grading Permit Conditions, Item one, staff clarified that the Engineering Department will check the grading and drainage plans~ Item 3, trapping of animals, the developer advised they would contract for a professional trapper, seek a recommendation from the City for same, as well as suitable areas to relocate specific animals. Councilman Laszlo asked that the record reflect that steel claw traps are not to be used. The City Manager noted that the Fish and Game and other agencies will also have requirements for trapping and relocation. With regard to Item 23, the Interim Director suggested Item 19 of the Prior To Grading Permit Conditions would be the appropriate section to place the verbiage Rincluding offsite oil wellsR as discussed by the Planning Commission. With regard to front yard landscaping, Mr. Roberts advised there will be a requirement that the I homeowner(s) landscape within a certain period of time. Mr. Evans explained that with zero lot line housing and a Homeowners Association a developer will sometimes provide front yard landscaping which in most cases the new homeowner removes, however with housing of this price range most homeowners prefer to provide landscaping that affords their own identity. He noted that most CC&R's require an architectural review board to oversee landscaping plans, also require that landscaping be installed within a certain period of time. He also confirmed that sprinkler systems are not provided. In response to Councilmember Risner, the Interim Director stated from her experience in more than fifty percent of projects the developer is required to provide landscaping. Councilmember Risner asked Council consideration of requiring the developer to provide some minimum landscaping. Mayor Grgas agreed with the developer's statement that most homeowners would remove the landscaping and provide their own, that such a requirement would be more appropriate for a lesser priced subdivision. Mr. Mola noted that in the past they have also provided patio areas which the new homeowner subsequently removed, and that it is in the developers best interest that landscaping be installed in a timely manner. Prior to Final Map Approval Conditions, Item six, with I regard to driveway lengths and setbacks, the Interim \ Director reported the development standards of the Specific Plan reflect the same setbacks as the Hill properties, and recalled that the standard front setback is eighteen feet, most likely insufficient for a car to park on the driveway pad and allow room to open the garage door, and that it is likely there will be a CC&R condition that will prohibit parking on the apron. Mr. Evans confirmed each residence will be equipped with a garage door opener. Item 6-P, staff advised that the City Engineer will determine bus stop 8-7-89 I locations, and that the Department of Development Services will approve the architectural design thereof~ Item 9-D, parking of non-automotive vehicles, boats, etc., it was clarified that a small boat would be allowed in the sideyard setback, which is ten percent of the lot or in this case five feet. Mr. Evans advised they would be drafting the CC&R's for submittal and review by the City Attorney and Planning Director, which will-most likely contain stricter language relating to parking and storage of non-automotive vehicles, boats, etc., than is set forth in the Conditions. With regard to regulations governing streets within the project, the City Attorney advised that since the streets will be private not all Vehicle Code regulations would apply, and with regard to regulations governing recreational vehicles, the CC&R's will be reflective of the provisions of the Code. By unanimous consent, Item 9-I, right of entry, was amended to read R...all governmental entities and their officers and employees...R With regard to Item IS-X, animal shelter noise attenuation, Councilman -Laszlo reported the Shelter is in need of an animal quarantine structure, which could be located at the rear of their site and also serve to reduce the noise from the Shelter. He moved that a condition be added to require a $10,000 contribution of the developer towards construction of a quarantine facility. The City Manager reported there has been some discussion -regarding a storage facility at the Shelter however he was not aware of a desire for an additional holding facility. Discussion followed, and question was raised as to whether there is adequate area on the Shelter site for such facility. There was no-second to the motion. Mr. Roberts said Mola Development would commit to considering a contribution for such improvement. with consent of the Council, Item 15-X was amended to read R...thickness of wall or walls required...R Prior to Building Permit Issuance Conditions, Item 8, staff explained that fire flow means pressure or pounds per minute~ Item 15, it was confirmed that there would be the ability -to close the windows for noise attenuation. Item 20, $l million payment to the City, Mayor Grgas questioned how this and other issues will be addressed in the development agreement. The City Attorney suggested that one means could be to tie the phasing of construction to the specific requirements of the project. The Mayor stated of concern to him with regard to acquisition of the five acres would be the use of tax increment monies to purchase and improve that property, particularly the time period associated with the flow of those monies, and spoke for the Development Agreement providing a time frame for completion of the phases of development. Councilman Hunt suggested reference along the line of the two hundred sixty-sixth dwelling unit or as otherwise defined in the Development Agreement. Mr. Roberts responded that the proposed formula is that one half of the park would be completed with the eighty-sixth unit, the second half of the park to be completed upon completion of half of the project, and when development reaches the seventy-five percent stage sufficient project inflows would be realized and allow the transfer of the funds to the City. Councilman Hunt noted that if the City encountered a funding problem for the five acres and if the cash flow to Mola Development was sufficient, possibly some aid to the City could be considered. The Mayor cited as an example if the purchase and improvement costs for the five acres were $1.5 million and there was a desire to raise an additional $l million for other purposes, if amortized over a twenty year period the net tax increment flow to the Agency would need to be I I 8-7-89 approximately $300,000, therefore it would be the desire that a known time frame for the flow of tax-increment be provided, however added that there should be some flexibility to receive the $1 million earlier than the two hundred sixty-sixth unit. The City Manager noted that the phasing of the development with regard to the Agency boundaries are of great-importance. Mr. -Roberts reported a draft of the Development Agreement has been provided to the City Attorney for review, which includes a perceived conceptual staging plan, and could conceivably be used for underwriting purposes. With concurrence of-the Council, Item 19 was amended to read ....ensure that noise from arterial highways, the existing three (3) oil wells in the northern portion of the property as well as off-site wells located-north of Hellman Ranch Road does not exceed.... With regard to the $l million payment, Item 20, the Mayor clarified that this issue would be discussed as part of the Development Agreement. General Conditions,-Item 6, a convenient bus stop, the City Engineer advised that the staff would consult with the Orange County Transit District regarding their recommendation-as to the location and number of stops. The City Manager noted that currently only Seal Beach-Boulevard and Pacific Coast Highway have bus routes, and that one stop does exist at the entry gate on Seal Beach Boulevard. The second -sentence of Item 10 was-deleted and amended pursuant to language provided-by the City Attorney to read .Such district shall be limited to those property owners within this projectR and the third sentence of Item 13 was amended to read ....landscaping shall be the responsibility of the homeowner's association/property owners. Councilmember I Risner-pointed out the benefit of Condition 13 to the City where the Homeowners Association will bear the cost of landscaping and maintaining said landscaping on the north side of .A. Street for a considerable period of time. She asked if the City would be responsible for the landscaping when .A" Street is widened, and if that would then relieve the Homeowners of that requirement. The City Attorney responded that the Condition as worded does not address that issue at such time as the roadway is expanded to four lanes. Item 19, was corrected to read ....complete the connection from .A. Street to Regency Drive and the connection shall be completed.... Councilmember Wilson asked if a time limit should be placed on Item 23, proportionate share of roadway design and installation costs. With regard to the same Item, Councilman Laszlo asked if the developer could be required to place a deposit or bond for -the proportionate share of costs. The City Engineer advised that the developer will bear the costs for a traffic study of that area to determine-the pro rata share. The City Attorney added that -payment of the proportionate share will need to be satisfied by the time of the Final Map, or an agreement with adequate security to guarantee that payment will be required. I With -regard to Item-27, Councilman Hunt suggested that I before refurbishment of Gum Grove Park is commenced it would be advisable-to seek the advise of a professional to look at the size of the park, what presently exists, as well as the historical aspects, and develop a plan for replanting, for companion vegetation to the eucalyptus trees, parking, etc., something that is superior to what currently exists. Councilmember Risner -agreed, noting that the improvement plans are required to be submitted by the project proponent, therefore it would be in the City's interest to utilize, through the developer, the expertise of proponents landscape 8-7-89 I architect. She referred to Item 27-A.I, and suggested there be clarification as to whether the developer will put in the improvements and receive credit in lieu of a $150,000 payment, noting her preference that the developer make the improvements. The City Attorney suggested that this item be addressed in greater detail in the Development Agreement. Mr. Mola noted that when the grading and landscape plans are implemented, it is very likely Gum Grove improvements could be accomplished by them at considerably less cost and greater continuity. He reported with what they have in mind, adding water, replanting and cleanup pursuant to the botanist report, he felt those improvements, along with the landscape architect costs, could be accomplished within the estimate. I Councilmember Risner asked that Item 27-A.2 be amended to read ....improvement plans to Gum Grove shall be submitted by the project proponent and approved by the City of Seal Beach after public hearings before the Parks and Recreation Commission with recommendations to the City Council...n Councilman Laszlo said he wanted a body in addition to the Parks and Recreation Commission to review and approve the plan. Mr. Mola suggested that if there were public hearings before the Parks and Recreation Commission, that two or three members of the Council be appointed to act in conjunction with the Commission to approve the plan. The City Attorney suggested revised language of Item 27-A.2 to read .Prior to issuance of building permits, the improvement plan for Gum Grove-Park shall be submitted by the project proponent and approved by the City Council after receiving the recommendations of the Parks and Recreation Commission who shall hold a public hearing on the plan.n In response to a concern expressed by Mr. Roberts regarding the time frame for approval, the Council assured him that the Commission would consider the plan in a timely manner. Mr. Roberts suggested approval prior to the eighty-sixth unit, the first phase of the community Park. The City Manager confirmed that Public Works personnel will work with the Recreation Department on this matter, however all departments are a resource to that Commission, that the Department will make the recommendations on recreation items, Public Works on their items. The City Manager pointed out that Item 21 of the Prior to Grading Permit Conditions provides a time frame for the improvements to Gum Grove. Risner moved, second by Laszlo, to approve the revised language of Item 27-A.2 as stated by the City Attorney. AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried I Councilmember Risner asked that Item 27-A.3 be amended to read ....to remove severely affected trees and stumps.... and that Item 27-A.4 be amended to read n...All severely affected trees...n After brief discussion, the City Attorney suggested that the City may want to rely upon the expert opinion of the botanist due to the potential danger of older trees infecting the new trees. No action was taken. with regard to replacement trees, Councilmember Risner stated she would-support any species of eucalyptus that would be acceptable for this climate. There was no objection of the Council to revise the language of Item 27- A.4(3) to read .Or other eucalyptus or other appropriate species recommended by the Parks and Recreation Commission after consultation with the Parks Division of the Public works Department.n 8-7-89 With concurrence of the Council, the last sentence of Item 27-A.5, .the project proponent shall also provide removable bollards at the entrance, a park bench and drinking fountain~, was deleted, since the park improvement plan will address those issues. In the same Item Councilmember Risner asked that there be a clarification that vehicle as well as pedestrian access will I be provided. The City Attorney clarified that the park plan would address access to the area, suggesting however that the word .pedestriann be deleted from Item 27-A.5 to read .access shall be provided..... With concurrence of the Council, a second sentence was added to Item 27-A.5 to read nThe trail system and emergency vehicle roadw~y shall be included in the park plan.. In response to Council with regard to Item 35 the City Attorney suggested additional language to read DFive (5) acres shall be made available to the City prior to approval of the Final Parcel Map in accordance with Condition No. 4 of such Parcel Map.D Councilmember Risner asked that the words Deity-widen be deleted from Item 33 relating to access for political activities, and replaced with nmunicipal election.D Mayor Grgas noted his-objection to the requirement for a two- thirds vote, suggesting this item be amended to reflect a nmajorityn vote, also that Item 33 apply only to municipal elections since the time frame is relatively short and campaign funds are limited, and where State and Federal election campaigns may extend for a period of eight months or more, -thus allowing the residents of that area the right I to determine access for those election activities. In response to that comment, Councilmember Risner suggested that the first sentence of Item 33 be further amended to read n...for purposes of municipal political activity...n Councilman Hunt stated his preference that the CC&R's only require that an election be held by the residents to determine whether or not they want to allow campaigning for municipal elections. Councilman Laszlo stated he did not feel it is right to allow those residents to decide whether a political candidate can access the development, which he said subrogates the right of free speech, democracy, and the political process. He said denying access to candidates and for all elections should not be allowed, and alleged that this is caused as a result of Leisure World. Councilmember Risner said she -felt the Planning Commission had given indepth consideration to this issue, and although there is no desire to prohibit -access of political candidates, the wording allows the Homeowners Association to decide how the access will be aChieved, and spoke in favor of the two-third vote requirement. Mayor Grgas explained his reasons for supporting a majority rather than two-thirds vote of the Homeowners Association based upon his personal experience. Councilman Hunt spoke in favor of the majority vote, and stated that the allegations of Mr. Laszlo regarding access and campaign activities in Leisure World were not correct. I He pointed-out the number of areas within the community with locked gates, whether they be houses, apartments, etc., which he said is a property right. Discussion followed. Mayor Grgas moved to amend the General Conditions Item 33 to read DThe CC&R's shall include a requirement providing for accessibility of the subdivision to the public for purposes of municipal political activity which specifically relates to the election at hand at the time of both referendum and initiative activity, as well as prior to a scheduled 8-7-89 I municipal election. Said time frame shall coincide with the time frames iterated in the California Elections Code Division 5 and Division 14 as amended. Such CC&R requirement shall be modified only by a majority vote of the property owners within the subdivision and approval of the City Council.n Councilmember Risner seconded the motion. Councilman Laszlo said he could not support a project that denies the political process to any citizen in Seal Beach, therefore he would not support any further motions on this development. Members of the Council pointed out that Item 33, as worded, does provide for a democratic process, that it is known that it is not unconstitutional to have a closed community, and that Leisure World is not the issue of the discussion. Councilmember Wilson stated that the many people who have purchased residences in a closed community have done so for the security, and if a poll were taken of Leisure World residents she felt that the majority would support the existing procedures. She said it is untrue that the people of Leisure World can not be reached or that access can not be gained, that being obvious from the distribution of literature at the last election. Discussion continued. In response to Council, the City Attorney verified that the regulations that will govern access would be addressed in the CC&R's or the Homeowners Association By- Laws. AYES: NOES: Grgas, Hunt, Risner, Wilson Laszlo Motion carried I A new Item 27 was added to Prior to Grading Permit Conditions to read nplans shall be submitted to the City Engineer indicating where grading activity may affect existing lots, plans shall indicate where retaining walls are necessary. Where necessary, the developer shall install retaining walls.n With consensus of the Council, Prior to Final Map Conditions, Item Q was amended to read npedestrian access gates for residents of the new subdivision shall be provided...n, Prior to Building Permit Conditions, Item 16, was amended to read "...venting of the well at least 15 feet away from any foundation.n After brief discussion, Item 17 of Prior to Building Permit Conditions was amended to read n...a limitation on heavy earth moving activities to between the hours of 7:00 a.m. and 6:00 p.m." In response to Council, Mr. Mola said if the process moves forward within a reasonable time frame they would expect to commence grading the first quarter of next year, possibly around March, and the Interim Director reported that smoke detectors are required for the new units. This concluded the Council's review of the Conditions to the Parcel Map. I ORDINANCE NUMBER 1279 - HELLMAN SPECIFIC PLAN AMENDMENT Ordinance Number 1279 was presented to Council for second reading entitled nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, APPROVING AN AMENDMENT TO THE HELLMAN SPECIFIC PLAN.n By unanimous consent, full reading of Ordinance Number 1279 was waived. Wilson moved, second by Risner, to adopt Ordinance Number 1279. Councilmember Risner inquired if there was a condition that the wetlands plan would come back -to the Councilor Commission. The City Attorney advised it will be considered by the Planning Commission. With regard to Ordinance Number 1279, Councilman Hunt made reference to the last statement of Exhibit Section II, Land Use Development Plan, and asked if the language relating to 8-7-89 the five acres for a City park was sufficient since it is to be a certainty rather than a possibility. It was confirmed that the language provided in other documents, the Conditions previously discussed and the Development Agreement, is adequate. Mr. Hunt also made reference to the fifth paragraph of Attachment A regarding hydrological factors of the wetlands, and questioned the reference to nsiphon which.passes beneath the channel". Mr. Evans I confirmed that it does not pass under, but goes around the channel, and that there presently is no water as it is not flowing. After discussion, the word nsiphon" was changed to nculvertn, nbeneathn was changed to "betweenn, and the words "or any feasible means that provides tidal fluctuationn was added to the end of that sentence. Councilman Laszlo stated although he felt this plan has some merit, he could not vote for something that subrogates the election process in Seal Beach. Vote on the motion to adopt Ordinance Number 1279 as amended: AYES: NOES: Grgas, Hunt, Risner, Wilson Laszlo Motion carried Councilmember Risner asked that the record reflect that Mr. Laszlo supports the plan with the exception of the election access condition. RESOLUTION NUMBER 3822 - APPROVING TENTATIVE PARCEL MAP 86- 349 .-.HELLMAN PROPERTY Resolution Number 3822 was presented to Council entitled nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING TENTATIVE PARCEL MAP 86-349.n By unanimous I consent, full reading of Resolution Number 3822 was waived. Risner moved, second by Wilson, to adopt Resolution Number 3822 as previously amended. AYES: NOES: Grgas, Hunt, Risner, Wilson Laszlo Motion carried RESOLUTION NUMBER 3823 - APPROVING VESTING TENTATIVE TRACT MAP 13198 - HELLMAN PROPERTY Resolution Number 3823 was presented to Council entitled nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING VESTING TENTATIVE TRACT MAP l3198 LOCATED IN THE HELLMAN SPECIFIC PLAN AREA.n By unanimous consent, full. reading of Resolution Number 3823 was waived. Wilson moved, second by Risner, to adopt Resolution Number 3823 and the Conditions attached thereto as amended. Councilmember Risner inquired it is specified in any of the documents that the preference would be wrought iron rather than chain link for the lateral fences separating the sideyards in the buffer zone. Mr. Evans responded that the fencing will be shown in the landscape plan. The.rear yard fencing of the new residences was mentioned as it relates to privacy and possible swimming pool enclosures. AYES: NOES: Grgas, Hunt, Risner, Wilson Laszlo Motion carried I: RESOLUTION NUMBER 3872 and ORDINANCE NUMBER 1289 - AMENDMENT NO. 5 - RIVERFRONT REDEVELOPMENT PLAN Pursuant to the action of the Redevelopment Agency, no action was taken on Resolution Number 3872 or Ordinance Number 1289. ORDINANCE NUMBER 1288 - PROHIBITING FIRES and BARBECUES - PUBLIC BEACH Ordinance Number 1288 was presented for second reading entitled nAN ORDINANCE OF THE CITY OF SEAL BEACH PROHIBITING 8-7-89 FIRES AND BARBECUES ON THE BEACH AND AMENDING CHAPTER 4 OF THE SEAL BEACH MUNICIPAL CODE." By unanimous consent, full reading of Ordinance Number l288-was waived. Wilson moved, second by Risner, to adopt Ordinance Number 1288 as presented. I AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried RESOLUTION NUMBER 3876 - AOUATIC ACTIVITIES - HOURS and LOCATIONS Resolution Number 3876 was presented to Council entitled nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ESTABLISHING HOURS AND LOCATION FOR AQUATIC ACTIVITIES PURSUANT TO SECTION 4-8 OF CHAPTER-4, ARTICLE I OF THE SEAL BEACH CITY CODE.n By unanimous consent, full reading of Resolution Number 3876 was waived. Councilman Laszlo requested a list of other cities that impose boundaries such as those established by this Resolution. Mayor Grgas pointed out that the intent of the Resolution is to protect swimmers and other beachgoers from injury as the result of other activities. He also reported he had suggested to staff that if certain activities are restricted to specific hours and locations that surf fishing be reconsidered under the same type of regulations due the potential for injury. Councilmember Risner suggested that the verbiage of the Resolution be looked at in terms of clarity, possibly what is allowed as opposed to what is not allowed. It was the unanimous consensus of the Council to hold this item over until the next meeting. I RESOLUTIONS NUMBERED 3877/3878/3879 - SALARIES/WAGE SCHEDULE/BENEFITS It was the unanimous consensus of the Council to hold these items over until the next meeting. CONSENT CALENDAR - ITEMS nMn throuqh nTn Councilman Laszlo requested that Item nMn be removed from the Consent Calendar, and Councilman Hunt stated he would abstain from voting on Item. liNn, the July 10th minutes, as he was absent from that meeting. Councilman Grgas expressed appreciation for the report regarding the signal timing for Pacific Coast Highway cross streets. The City Engineer reported that as of this date Caltrans advised the signal timing would be changed within the next two days. Councilman Hunt asked if a similar report could be prepared for Seal Beach Boulevard. Mr. Jue advised that coordination of the two signals at the 405 overpass with the City's system north of the freeway had also been discussed with Caltrans, and a future meeting will be scheduled regarding same. Wilson moved, second by Laszlo, to approve the recommended action for items on the Consent Calendar, except Item nMn, as presented. I N. Approved the minutes of the regular adjourned meeting of July 10, 1989. o. Approved the minutes of the regular meeting of JUly 17, 1989. P. Approved regular demands numbered 75461 through 75694 in the amount of $847,356.46, and payroll demands numbered 35998 through 36209 in the amount of $283,937.14 as approved by the Finance Committee, and authorized warrants to be drawn on the Treasury for same. 8-7-89 Q. Denied the claim for damages of Cibella Wilenius and referred same to the City's liability attorney and adjuster. R. Denied the claim for indemnification of General Telephone of California and referred same to the City's liability attorney and adjuster. S. Denied the claim for damages of Rachel Dolinajec and referred same to the City's liability attorney and adjuster. T. Received and filed the report from the City Engineer regarding Pacific Coast Highway cross street signal timing. I AYES: Grgas, Hunt, Laszlo, Risner, Wilson NOES: None Motion carried ITEMS REMOVED FROM THE CONSENT CALENDAR ITEM nM" - MINUTES -.JUNE 19th Councilman Laszlo stated at the meeting of June 19th he had requested that the record reflect his objection to the meeting that was held and recorded by the News Enterprise that included the Mayor, Dennis Courtemarche, Gary Johnson, and Jim Funk to formulate the nC.ln plan, and moved to approve the June 19th minutes as amended to reflect that addition. Councilmember Wilson seconded the motion. AYES: NOES: ABSENT: Grgas, Hunt, Laszlo, Wilson None Risner Motion carried I REPORT - DEVELOPMENT IMPACT FEES At the request of Councilman Laszlo, this item was held over until the next meeting. REOUEST FOR APPEAL - BIXBY RANCH COMPANY - MOBILE OIL CORPORATION - CONDITIONAL USE PERMIT 9-88 Councilmember Risner stated she felt that the request from Bixby Ranch Company for the right to appeal the Conditional Use Permit approved for Mobil Oil Corporation should be honored, however a clarifying staff report should accompany the letter of request. Mayor Grgas noted that there are two issues, that they did not have the opportunity to be heard at the Commission in opposition to the coin operated car wash, and the issue of Bixby granting a license for ingress and egress across Bixby property, the communication indicating -they would not grant such license, therefore it appears there is sufficient basis for a rehearing. The City Attorney advised that the appeal period to the City Council was not met, however the matter could be referred back to the Commission for rehearing. Risner moved, second by Wilson, to refer this matter to staff and to the Planning Commission for rehearing. AYES: NOES: ABSTAIN: Grgas, Hunt, Risner, Wilson None Laszlo I Motion carried APPOINTMENTS - BOARDS and COMMISSIONS Environmental Oualitv Control Board Mayor-Grgas requested that the District One appointment to the Environmental Quality Control Board be held over. 8-7-89 Ad Hoc-AirDort Committee Mayor Grgas moved to appoint Mr. Bob Kendrick as the District One representative to the Ad Hoc Airport Committee. Councilman Hunt seconded the motion. AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried I Planninq Commission Councilmember Risner requested that the District Three appointment to the Planning Commission be held over. I CITY COUNCIL ITEMS In response to a question of Councilman Hunt with regard to complaints directed towards the Irisher, the City Manager reported the complaints are presently being handled through the Police Department and the Development Services Department, and at this time there does not appear to be a need for Council consideration. Councilman Laszlo made reference to the new cameras being installed for cablecasting and said he wanted assurance that the lighting would not produce a glare or heat. The City Manager advised that the new cameras are far superior to those presently used and it is not anticipated there will be any change in the present lighting. In response to an inquiry of Councilmember Risner, the City Manager reported that complaints regarding the Rum Runners Restaurant are being investigated by the Police Department and the Development Services Department, that litigation may be pursued against the previous owners for allegedly stating that there was a valid entertainment permit, which there is not, that the staff is also investigating whether they qualify as a restaurant based upon the percentage requirement for food service, and confirmed that the Rum Runners would be required to go before the Planning Commission for a Conditional Use Permit. With regard to the Surfs ide/Coastal Commission litigation, the City Manager reported the next court date is October, between now and October the Surfside Board will meet again to discuss the issue, and stated it was his understanding that the Judge in the case attempted to impress upon the Board the problems that could result in returning to court as compared to the benefits of settlement. I ORAL COMMUNICATIONS Mayor Grgas declared Oral Communications open. Ms. Beverly Casaras, Marvista Avenue, complimented the Interim Director of Development Services for her efforts in regard to the Mola project. She said the intent of the Planning Commission in placing a two-thirds vote requirement on changing the CC&R's for the Mola development was to assure that the homeowners understood such change was of the same gravity as raising taxes. Ms. Casaras agreed with comments made by Mr. Laszlo with regard to the lack of access for political purposes to Leisure World, unless a candidate is approved by the Golden Rain Foundation, the policies of Leisure Worlds resented by the community. Councilman Hunt responded that the comments were incorrect, that such comment promotes divisiveness in the community, and said the Golden Rain Foundation does not take a position with regard to pOlitical activities. Councilman Laszlo commented regarding a past effort to request Leisure World to secede from the City. Discussion followed with members of the Council expressing their views. There being no other communications, Mayor Grgas declared Oral Communications closed. 8-7-89 / 8-21-89 ADJOURNMENT With unanimous consent of the Council, Mayor Grgas adjourned the meeting at 2:47 a.m. Approved: lerk and ex of J. of Seal Beach of the I Attest: Seal Beach, California August 21, 1989 The City Council of the-City of Seal Beach met in regular I session at 7:29 p.m. with Mayor Grgas calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Grgas Councilmembers Hunt, Laszlo, Risner, Wilson Absent: None Also present: Mr. Nelson, City Manager Mr. Barrow, Assistant City Attorney Mr. Whittenberg, Director of Development Services Mr. Jue, Director of Public Works/ City Engineer Mr. Archibold, Assistant to the City Manager Mrs. Yeo, City Clerk WAIVER OF- FULL READING Wilson moved, second by-Hunt, to-waive the reading in full of all ordinances and resolutions and that consent to the waiver of-reading-shall be deemed to be given by all Councilmembers after reading of the title unless specific request is made at that time for the reading of such ordinance or resolution. AYES: NOES: Grgas, Hunt, Laszlo, Risner, Wilson None Motion carried I CLOSED -SESSION No Closed Session was held.