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HomeMy WebLinkAbout1978-03-20[l 1 MINUTES Room B-8, Civic Center Huntington Beach, California Monday, March 20, 1978 A tape recording of this meeting is on file in the City Clerk's Office Mayor Pattinson called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 6:00 P.M. ROLL CALL Present: Bartlett, Coen, Siebert, Shenkman, Pattinson Wieder (arrived 6:35 P.M.) Absent: Gibbs INTERVIEWS -- PLANNING COMMISSION APPLICANTS Mayor Pattinson announced that the adjourned regular meeting had been called for the purpose of interviewing applicants to the City Planning Commission. The applicants interviewed by the City Council were as follows: Stanley Jack Cohen, George Schlagel, Ron Russell, Barbara Kamm, James G. Herin and Frank Higgins. ADJOURNMENT Following the interviews, the adjourned regular meeting of the City Council of the City of Huntington Beach was adjourned at 7:30 P.M. by the Mayor. ATTEST: Alicia M. Wentworth City Clerk City Clerk and ex-officio Clerk of the City Council of the City of Huntington: Beach, California Ronald R. Pattinson Mayor 2114 1 MINUTES Council Chamber Huntington Beach, California Monday, March 20, 1978 A tape recording of this meeting is on file in the City Clerk's Office Mayor Pattinson called the regular meeting of the City Council of.the City of Huntington Beach to order at 7:30 P.M. The Pledge of Allegiance was given by all present in the Council Chamber. The invocation was given by Carolyn Hunt, Christian Science Church. ROLL CALL Present: Bartlett, Wieder, Coen, .Siebert, Shenkman, Pattinson Absent: Gibbs PRECISE PLAN OF STREET ALIGNMENT NO. 78-1 - MCFADDEN AVENUE - HEARING RESCHEDULED 4/3/78 Councilman Coen reported on a meeting which had been held earlier in the day between the City staff and residents concerned with the proposed precise plan of street alignment- McFadden Avenue, scheduled as a public hearing on the Council Agenda.. Councilman Coen stated that an alternative situation had been discussed which could possibly prove a better solution to the problem. Following considerable discussion, the Council determined that at the time this matter is reached on the agenda, consideration would be given to Council giving direction that the matter be rescheduled for April 3, 1978 to allow for proper noticing of the aforementioned alternative solution. Mr. Wallace Rodecker,attorney at law, representing the Robinwood Homeowner's Association, addressed Council regarding the earlier meeting between residents and staff. He used a viewgraph to review the suggested plan. PROCLAMATION — POLICE RECOGNITION DAY - APRIL 12, 1978 Mayor Pattinson proclaimed April 12, 1978 as "Police Recognition Day" in the City of Huntington Beach. The seventh Annual Police Awards Luncheon sponsored by the Chamber of Commerce will be held at the Huntington Beach Inn. PRESENTATION OF GAVEL - FIRST MAYOR OF HUNTINGTON BEACH Alicia M. Wentworth, City Clerk, presented the silver -banded gavel of Ed Manning, first Mayor of the City of Huntington Beach in 1909, which had been mounted on a plaque with an engraved photograph and signature. She stated that Ed Manning was her children's great grandfather. ?11_5 Page 2 - Council Minutes 3/20/78 MAYOR'S PLAQUE ' Public Information Officer, Bill Reed, displayed a plaque which had been designed to hold the nameplates of, -all Mayors of the City, both past and future. CUB SCOUT WEBLOS PACK 226 The Mayor recognized Cub Scout Weblos Pack 226 and Cubmaster Robert Drohan of Huntington Beach, present at the Council meeting to meet their requirement for their Citizenship Badge.. CHARTER REVISION COMMITTEE - PRESENTATIONS Mayor Pattinson presented placques to the following members of the Charter Revision Committee in appreciation of their service to the City: Chairman Harold S. Bauman, Jerry Bame, William R. Burke, Chester W. Gaskell, Elaine J. Hankin, Mary Aileen Matheis, Phyllis Sariego and William Tizzard. Unable to attend the meeting was member Tom Livengood. CONSENT CALENDAR - (ITEMS REMOVED) Mayor Pattinson requested that the Minutes be removed from the consent calendar for separate consideration as he had been absent during the March 6, 1978 meeting. CONSENT CALENDAR - (ITEMS APPROVED) On motion by Siebert, second Bartlett, the following items were approved as recom- mended, by the following roll call vote: AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder NOES: None ABSENT: Gibbs PARCEL MAP 77-47 - FOxx DEVELOPMENT - APPROVED - Approved Parcel Map No. 77-47 located at the northwest corner of Adams Avenue and Huntington Street and instructed the City Clerk; to execut?,,/ same and to release for processing by the County. REIMBURSEMENT AGREEMENT 77-S2 - CURTIS DEVELOPMENT APPROVED - Approved Reimbursement Agreement No. 77-S2 between the City and Curtis Development Company for reimbursement for offsite sewer facilities built in Lynn and Green Streets and authorized execution by the Mayor and City C erk on behalf of the City. REIMBURSEMENT AGREEMENT 77-W4 _= CURTIS DEVELOPMENT - APPROVED - Approved Reimbursement Agreement No. 77-W4 between the City and Curtis Development Company for reimbursement for offsite water facilities built in Lynn and Green Streets and authorized the Mayor and City Clerk to execute same on behalf of the City. CALL FOR BIDS - WATER WELL #4 PUMP STATION BLDG - CC-431 - Adopted Negative Declaration No. 78-6, approved plans and specifications for the construction of a building to protect existing mechanical equipment and associated treatment equip- ment for Water Well #4 at Peck Reservoir - Springdale and Glenwood and authorized the call for bids. i CALL FOR BIDS - MUNICIPAL CORPORATION YARD WATERLINE - CC-458 - Approved plans and specifications and authorized the call for bids to replace an existing water main at the Municipal Corporation Yard. 211 G Page 3 - Council Minutes - 3/20/78 PROGRAM SUPPLEMENT #1 - LOCAL AGENCY/STATE AGREEMENT - CC-228 - Approved and authorized execution of Program Supplement No. 1 to Local Agency/State Agreement #07-5181-FAU dated December 20, 1977, Modification and Inter- connection of Traffic Signals on Beach from Pacific Coast Highway to Edinger Avenue. J NOTICE OF COMPLETION - HARPER CHANNEL RECONSTRUCTION - CC-400 - Accepted work completed by Channel Constructors, Inc., on the reconstruction of the Harper Channel in the amount of $225,705.70 and instructed the City Clerk to file the Notice of Completion upon receipt of tPe required Guarantee Bond. PROFESSIONAL DESIGN SERVICES - STORM DRAIN PROJECTS - APPROVED - Authorized the Purchasing Officer to retain the services of consulting engineers to design the appropriate facilities for storm water flood protection at Michael Drive from Cameron Street to the flood control channel east of Jefferson Street, and at Trudy -Woodstock from Shield Drive on the south of Christy Drive on the north. ✓ ✓ OLD CIVIC CENTER SITE LEASE - MANPOWER & TRAINING ADMINISTRATION - APPROVED Approved and authorized execution of a lease agreement between the City and the Huntington Beach Manpower and Training administration of the second floor of the Old Civic Center premises located at 505 Pecan Avenue. MAYOR'S ADVISORY COMMITTEE ON THE HANDICAPPED - RESIGNATION - MORAN - Accepted, with regret, the resignation of Carolyn Moran from the Mayor's Advisory Committee on the Handicapped and directed the preparation of the appropriate commendation. TRAFFIC SIGNAL MAINTENANCE EXTENSION - APPROVED - Authorized extension of existing traffic signal maintenance contract with Signal Maintenance, Inc., for the per- mitted three month period, directed the City Attorney to prepare the necessary addendum to the contract and authorized the Clerk to advertise for bids for the maintenance of traffic signals for the fiscal years 1978-81. SPRINGDALE STREET IMPROVEMENTS - CC-423 - RIGHT -OF -WAX CERTIFICATION - Approved the Right -of -Way Certification for Springdale Street Improvements - from 400' south of Bolsa to 170' north of Glenwood Drive, and authorized execution by the Mayor and City Clerk. P/ NOTICE OF COMPLETION & CHANGE ORDERS - WATER MAINS - CC-411 - Approved Change Orders l through 3 in the amount of $13,063.38, accepted the work completed by McGuire Construction, Inc., for a contract price of $100,045.18, a n d instructed the City Clerk to file the Notice of Completion upon receipt of the required Guarantee Bond. V PARCEL MAP 77-54 - JAMES MORTON - APPROVED - Approved Parcel Map No. 77-54 located on the north side of Liberty, west of Beach Boulevard, accepted offer of dedication and instructed the City Clerk to execute same and to release for processing by the County. v APPLICATION FOR LEAVE TO PRESENT L,,TE CLAIM Si LATE CLAIM 77-200 - KING - Refused Application for Leave to Present Late Claim and rejected Late Claim No. 77-200, filed by George Shibata, Attorney at Law, on behalf of Marjorie Lynn King, for alleged personal damaSes incurred on or about November 27, 1977, in the vicinity of the intersection of Warner Avenue and "A" Street, City. 217 Page 4 - Council Minutes - 3/20/78/ PUBLIC HEARING - PRECISE PLAN OF STREET ALIGNMENT 77-7 - APPROVED - ORD NO 2272 - FIRST READING Mayor Pattinson announced that this was the day and hour set for the continuation from March 6, 1978, of a hearing to consider Precise Plan of Street Alignment No. 77-7, initiated by the Planning Commission, which is a Precise Plan to align an existing private road (Graham Place). The subject site is located on the south side of Heil Avenue, approximately 312 feet west of Graham Street and will extend approximately 625 feet south of Heil Avenue. The City Council will also be con- sidering Negative Declaration No. 78-8 in conjunction with this case. Mr. Charles Diercksmeier, requested clarification of the proposed alignment. There being no one further present to speak on the matter and there being no protest filed during the continued portion of the hearing, the hearing was closed by the Mayor. The Clerk was directed to give Ordinance No. 2272 a reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING DISTRICT MAP 24 TO INCLUDE PRECISE PLAN NO. 77-7 TO PROVIDE FOR THE ALIGNMENT OF A LOCAL STREET EXTENDING SOUTH OF HEIL AVENUE AND LOCATED WEST OF GRAHAM STREET." On motion by Shenkman, second Bartlett, Council adopted Negative Declaration No. 78-8, approved Precise Plan of Street Alignment No. 77-7 and waived further reading of Ordinance No. 2272 by the following roll call vote: AYES: Bartlett, Pattinson, Coen. Siebert, Shenkman, Wieder NOES: None ABSENT: Gibbs / PUBLIC HEARING - PRECISE PLAN OF STREET ALIGNMENT 78-1 - MCFADDEN AVE - ORD NO 2274 - HEARING RE -SCHEDULED FOR 4/3/78 Mayor Pattinson announced that this was the day and hour set for a public hearing to consider Precise Plan of Street Alignment No. 78-1, which is a proposal to close McFadden Avenue, between Cambay Lane and Chemical Lane forming a cul-de-sac on either side of the closure. The City Clerk stated that all legal requirements for publication, notification and posting had been met and that she had received a communication on the matter from W. D. Rodecker, Attorney at Law, representing the Robinwood Homeowners Association. On motion by Coen, second Shenkman, Council directed that the public hearing on Precise Plan of Street Alignment No. 78-1 be rescheduled for April 3, 1978 and that if the City Attorney determines that additional publication is necessary to comply with the law that this also be accomplished. The motion carried by the following roll call vote: AYES: Shenkman, Pattinson, Coen, Bartlett NOES: Wieder, Siebert ABSENT: Gibbs I 1 s Page 5 - Council Minutes - 3/20/78 V1` PUBLIC HEARING - CODE AMENDMENT 78-1 - APPROVED - "APPLICATION PROCESSING DEADLINES - ORD NO 2273 - FIRST READING Mayor Pattinson announced that this was the day and hour set for a public hearing to consider the Code Amendment No. 78-1, initiated by the Planning Department, and generally referred to as "Application Processing Deadlines." Said amendment would revise applicable sections of the Huntington Beach Ordinance Code relating to statutory processing deadlines for land use entitlements. The proposed amendment entails modification by either rewording or by definition of portions of Chapters 97, 98, and 99 of the Huntington Beach Ordinance Code. The City Clerk informed Council that all legal requirements for publication and posting had been met and that she had received no communications or written protests to proposed Code Amendment No. 78-1. Mayor Pattinson declared the hearing open. There being no one present to speak on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. The Clerk was directed to read Ordinance No. 2273 a reading by title - AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING THE HtINTINGTON BEACH ORDINANCE CODE BY AMENDING CERTAIN SECTIONS THEREOF FOR THE PURPOSE OF CLARIFYING APPLICATION PROCESSING DEADLINES." On motion by Coen, second Shenkman, Council approved Code Amendment No. 78-1 and waived further reading of Ordinance No. 2273 by the following roll call vote: AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder NOES: None ABSENT: Gibbs ORAL COMMUNICATIONS Mr. Milton Erwin, addressed Council and presented reasons why he believed the City should institute its own traffic signal maintenance program stating that he believed it could benefit the City. Mrs. Lorraine Faber, representative of the Home Council, addressed Council regarding the lack of code provisions for sign placement relative to election signs and stated that she believed the City should be covered by ordinance. She then read a statement from the Home Council dated March 20, 1978, to Council on the matter. 1-1 Mr. Don McAllister, addressed Council and stated that he believed it wrong to allow election signs to be placed in the public right-of-way and stated that he believed control measures should be provided. RESOLUTIONS ADOPTED On motion by Shenkman, second Pattinson, Council directed the Clerk to read Res. Nos. 4606 and 4607 by title; waived further reading and adopted same by the following roll call vote: AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder NOES: None ABSENT: Gibbs 21:9 Page 6 - Council Minutes - 3/20/78 RES NO 4606 - ADOPTED - REVISIONS OF APPROPRIATIONS - WARNER BRIDGE REPAIRS/BANNING PUMP STATION - CATV CONDUITS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE REVISION OF APPROPRIATIONS FOR THE FISCAL YEAR 1977-78." RES NO 4607 - ADOPTED - ADMINISTRATIVE DECISIONS/TIME LIMITATIONS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DIRECTING THAT ADMINISTRATIVE DECISIONS OF THE CITY BE SUBJECT TO TIME LIMITATIONS." d MEADOWLARK AIRPORT COMMITTEE - (CA 78-31) The City Clerk presented a communication from the City Administrator regarding the establishment of a Meadowlark Airport Committee. A motion was made by Bartlett, seconded Siebert, to direct the Public Information Officer to issue a press release requesting applicants and to direct staff to inform the.current Committee members that the Airport Committee be reconstituted and they may submit their applications for the new committee and further that the appointment of two Council liaison members be postponed at this time. Motion carried unanimously. LEGISLATIVE ITEMS - POSITIONS ADOPTED - (CA 78-33) The City Clerk presented a communication from the City Administrator recommending that Council take the positions on certain pending legislative items, On motion by Pattinson, second Coen, Council adopted the following positions and directed the City Administrator to communicate the City positions to the appropriate legislators: Support - HR 2853 -- The Urban Trees Act of 1977 Oppose-- AB 2373 - (Wornum) - Local Energy Conservation Standards. State Commission Review The motion carried by the following roll call vote: AYES: Bartlett, Pattinson, Coen, Wieder NOES: None ABSTAIN: Siebert, Shenkman ABSENT: Gibbs LEAGUE OF CALIFORNIA CITIES APPOINTMENT - KING - APPROVED The City Administrator brought Council's attention to a communication from Mr. Clark Goecker of the League of California Cities requesting suggestions for the appointment of a person who might be interested in serving on the League's Solar Energy Committee. On motion by Siebert, second Shenkman, Council recommended the appointment of Matthew King, Science Advisor to the Solar Energy Committee of the League of California Cities. Motion carried unanimously. 22o 1 Page 7 - Council Minutes - 3/20/76 O C DIV LEAGUE. OF CALIFORNIA CITIES - CONGRESS OF CITIES - CONSIDERATION DEFERRED The City Administrator referred to a communication from the Orange County Division of the League of California Cities dated March 14, 1978, regarding a letter from the City of Cypress requesting the Orange County Division to act as host in calling for a Congress of Orange County Cities. The Council determined that this matter would not be considered by the City Council until following the Gener 1 Municipal Election. PFC CORPORATION IMPROVEMENTS TO THE CENTRAL CITY LIBRARY The City Administrator spoke regarding a communication dated March 16, 1978, from the City Library Director recommending that the City Council permit the Public Facilities Corporation to review and correct the problem areas at the Central Library relative to exterior signing, display wall, picture molding and a book detection system. On motion by Wieder, second Shenkman, Council authorized the Public Facilities Corporation to review and correct the aforementioned problem areas at the Central City Library. Motion carried by the following roll call vote: AYES: Bartlett, Pattinson, Coen, Shenkman, Wieder NOES: Siebert ASSENT: Gibbs REQUEST FOR ORDINANCE ESTABLISHING MOBILE HOME RENT REVIEW COMMISSION The City Administrator brought Council's attention to a transmittal from the Regional Director of the Goldenstate Mobile Homeowners League, Inc., of a proposed ordinance establishing a Mobile Home Rent Review Commission for Council's con- sideration. The City Council stated their intent not to give consideration to the adoption of such an ordinance. CITY INVOLVEMENT WITH SCAG ✓ The City Administrator referred to Mayor Pattinson's desire to discuss the City's membership in the Southern California Association of Governments and informed Council that they had been provided with a report dated March 3, 1978, from the Planning Department relative to the City's involvement with said agency. The City Council determined that consideration of this subject would be deferred until following the forthcoming municipal election. TERMINATION OF LQCAL EMERGENCY The City Administrator informed Council that they had been provided with a copy of the problamation by the City Council of the City of Huntington Beach for ter- mination of local emergency. He requested that Council take action on said pro- clamation. On motion by Shenkman, second Wieder, Council proclaimed the termination of the local emergency issued by the Director of Civil Defense/Emergency Services 221 Page 8 - Council Minutes - 3/20/78 on February 10, 1978, as a result of conditions of extreme peril to the safety of persons and property caused by tornado and high winds. Motion carried by the following vote: AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder NOES: None ABSENT: Gibbs j OCEAN VIEW AMERICAN LITTLE LEAGUE BACKSTOPS - LETTER AGREEMENT APPROVED - The City Administrator brought Council's attention to a communication dated March 10, 1978 from the Recreation and Parks Commission regarding the relocation of Ocean View American Little League to the Rancho View School Site. He stated that $25,000 was allocated in the Park Acquisition and Development Fund for relocating Ocean View National Little League to Hope View School in this year's budget, and since that time, it has been determined that Ocean View National League will be relocated to Ocean view American's present site at the southwest corner of Beach and Warner on a temporary basis and that Ocean View American will move to Rancho View. The Council several weeks ago allocated $13,200 of the $25,000 in order to purchase four backstops for the Ocean View School site. The City Administrator recommenned that another $3,600 of these funds be allocated to provide for install- ation of the backstops as requested by Ocean View American Little League with $1800 to be reimbursed by Ocean View American within one year. On motion by Coen, second Siebert, Council authorized execution by the Mayor and City Clerk of a letter agreement between the City and Ocean View American Little League for replacement of the $1800 toward the cost of construction of baseball diamond backstops at the Rancho View School. Motion carried by the following roll call vote: AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder NOES: None ABSENT: Gibbs STREET FAILURE -- HAMILTON/ST JOHN The City Administrator brought Council attention to a communication from the Director of Public Works dated March 17, 1978 regarding the failure of the street at St. John Lane and Hamilton Avenue caused by the settlement of soil under the storm drain pipe. He stated that he had authorized repair of the street, which is almost com- pleted with the final cost estimated at $15,000. A request for disaster relief from the Federal Government to fund said repair had been made with a Fiscal Impact Report for the unbudgeted Gas Tax expenditure prepared by the Finance Department. He recommended that Council authorize $15,000 from the Gas Tax Fund for said repairs. On motion by Bartlett, second Shenkman, Council authorized the expenditure of $15,000 from Gas Tax funds for the repair of the street failure at St. John Lane and Hamilton Avenue. The motion carried by the following roll call vote. AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder NOES: None ABSENT: Gibbs A=r. Page 9 - Council Minutes - 3/20/78 ENFORCEMENT OF SIGN CODE DIRECTED The City Administrator referred to the matter of political signs in public right - of way. He informed Council that the City had at one time had a provision in the ordinance code requiring the posting of a bond to assure removal of the signs, but that the ordinance had been removed. He stated that the City was now ex- periencing an inordinate number of signs in the public right-of-way. He referred to an opinion rendered by the City Attorney indicating cases that have been cited that in essence say it is an infringement of First Amendments rights of free speech to prohibit these posting of signs. He requested that Council determine a policy in this matter. He stated that the City could strictly enforce it, as in the past, by having City employees pick up these signs, they are able to pick up as some exceed the tolerance of an individual, or the City could establish a policy that the signs could be in public right-of-way as long as there is no infringement on the health and safety standards of the community. Councilman Shenkman stated his concern regarding the safety aspects and stated that he did not believe signs in the public right-of-way were appropriate. He stated that he believed care should be taken, however, to insure that the City does not remove properly placed signs. Discussion was held between the Council and the City Administrator. Councilman Siebert commented on the matter and referred to the possibility of liability to the City if damages occur through placement of signs in the public right of way. Councilwoman Wieder commented on the matter stating the need to communicate with the voters. Further discussion was held by Council. On motion by'Shenkman, second Siebert, Council directed that the existing City ordinance be enforced. Motion carried by the following roll call vote. AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman NOES: Wieder ABSENT: Gibbs Mayor Pattinson requested that the City Administrator contact the candidates and advise them the ordinance will be enforced and that they will be given a day or two to remove their signs. HUNTINGTON BEACH INN ACCOUNT - CHARLES POLLYEA & ASSOC - FUNDS AUTHORIZED The City Administrator informed Council of a communication from the Director of Harbors, Beaches & Development dated March 15, 1978 recommending that $11,000 be transferred from the Contingency Fund or from the General Fund to replenish the Huntington Beach Inn Account. On motion by Coen, second Shenkman, Council authorized the transfer of $11,000 from the Contingency Fund to continue the litigation and negotiation efforts of Charles Pollyea and Associates relative to the Huntington Beach.Inn. Motion carried by the following roll call vote: AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder NOES: None ABSENT: Gibbs 223 Page 10 - Council Minutes - 3/20/78 PLANNING COMMISSION APPOINTMENT TO BE MADE Mayor Pattinson announced that at the forthcoming April 3, 1978 Council Meeting, the selection of Ronald Russell as Planning Commissioner would be formalized. ENVIRONMENTAL COUNCIL APPOINTMENTS.- RECOMMENDED BY COUNCIL LIAISON MEMBERS- APPROVED On motion by Siebert, second Bartlett, Council approve the following appointments to the Environmental Council: Gordon Smith - 6/30/76, Angel Ramos - 6/30/78, Karen Holman - 6/30/79, Wyatt dames - 6/30/80, Ervin Newton - 6/30/78. Motion carried by unanimous vote: PRIVATE ENGINEERING CONSULTING SERVICES - PROPOSALS AUTHORIZED The City Clerk presented a communication from the Director of Public Works regarding private engineering consultant services. On motion by Shenkman, second Wieder, Council authorized the Purchasing Officer to obtain proposals from qualified engineering consultants for the development of basic engineering data involving sanitary sewers, storm drains and traffic flow within the City. Motion carried by the following vote: AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder NOES: None ABSENT: Gibbs EXECUTIVE SESSION CALLED The Mayor called an Executive Session of the Council to discuss personnel and pending litigation matters. RECESS - RECONVENE Mayor Pattinson called a recess of the Council. The meeting was reconvened by the Mayor. ITEMS RECEIVED AND FILED BY THE CITY COUNCIL City of Antioch resolution opposing the Jarvis -Gann Initiative and urging the State Legislature to enact a suitable property tax reform measure. Resolution of the Inter -County Airport Authority stating its position on pre- conceived solutions to airport site location studies. hiEi Mil r5\LT.i �f Nua] The regular meeting of the City Council of the City of Hu tington Beach adjourned. r f ATTEST: Alicia M. Wentworth City Clerk City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, C ifornia Ronald R. Pattinson Mayor