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Home My WebLink About1978-08-14MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, August 14, 1978 A tape recording of this meeting is on file in the City Clerk's Office. Mayor Shenkman called the regular adjourned 'meeting of the City Council of the City of Huntington Beach to order at 6:30 P.M. ROLL CALL Present: Pattinson, Thomas, MacAllister, Mandic, Siebert, Shenkman Absent: Bailey EXECUTIVE SESSION CALLED - RECESS/RECONVENE Mayor Shenkman called a recess of the City Council for the purpose of holding an Executive Session for pending litigation and personnel matters. RECESS - RECONVENE The Mayor called a recess of the City Council which was reconvened at 7:30 p.m. Mayor Shenkman informed the audience that there would no Oral Communications; and that the items of the Rancho View Pedestrian Bridge and the Steverson Mud Dump would be considered at the August 21, 1978 meeting. SIEBERT VS BONFA - FEE DENIED Mayor Shenkman announced that during the Executive Session, the matter of a bill submitted by Ralph Marcarelli relating to the Siebert vs Bonfa lawsuit had been discussed. Councilman Siebert clarified that it had never been his intent that the City should pay for the legal costs incurred in this suit. A motion was made by MacAllister, seconded by Mandic, to deny the bill submitted in the amount of $1,400 by Ralph Marcarelli pertaining to the Siebert vs Bonfa lawsuit and direct the City Administrator to make the necessary notification. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, MacAllister, Mandic, Shenkman NOES: None ABSENT: Bailey ABSTft : Siebert 23 Page #2 - Council Minutes - 8/14/78 ✓ ABC OIL COMPANY VS CITY OF HUNTINGTON BEACH - REPRESENTATION OF CITY ATTORNEY APPROVED Mayor Shenkman announced that during the Executive Session, discussion had been held on the memorandum from the City Attorney on the matter of ABC Oil Company vs the City of Huntington Beach. A motion was made by Pattinson, seconded by McAllister, to authorize the City Attorney to continue hearing preliminary injunctions scheduled for September 1, 1978. The motion carried by the following vote: AYES: Pattinson, MacAllister, Mandic, Siebert, Shenkman NOES: None ABSENT: Bailey ABSTAIN: Thomas RESOLUTIONS ADOPTED On motion by Pattinson, second MacAllister, Council directed the Clerk to read Resolution Nos. 4646, 4650 and 4651 by title; waived further reading and adopted same by the following roll call vote: AYES: Pattinson, Thomas, MacAllister, Mandic, Siebert, Shenkman NOES: None ABSENT: Bailey / RES NO 4646 - ADOPTED - MONTHLY SUMMARIES OF INTRADEPARTMENTAL TRANSFER OF BUDGETED FUNDS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROVIDING FOR MONTHLY SUM14ARIES OF INTRADEPARTMENTAL TRANSFER OF BUDGETED FUNDS TO BE FURNISHED TO THE CITY COUNCIL." J V RES NO 4650 - ADOPTED - 1976 STATE GRANT MONEYS - PROPOSED OLD TOWN PARK "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR 1976 STATE GRANT MONEYS FOR THE ACQUISITION AND DEVELOPMENT TO PROPERTY FOR THE PROPOSED OLD TPN PARK." RES NO 4651 - ADOPTED - THIRTY DAY EXTENSION - MEMORANDA OF UNDERSTANDING - MEO/MEA/FIREMEN S ASSOC "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXTENDING EXISTING MEMORANDA OF UNDERSTANDING FOR AN ADDITIONAL THIRTY DAYS WITH THE HUNTINGTON BEACH MANAGEMENT EMPLOYEES' ORGANIZATION, THE HUNTINGTON BEACH FIREMEN'S ASSOCIATION, AND THE HUNTINGTON BEACH MUNICIPAL_EMfPLOYEE'S ASSOCIATION." RES NO 4644 - TABLED - FEES FOR DPW CHECK OF PLANS - PUBLIC RIGHTS OF WAY IMPROVEMENT - - -- - The Clerk presented Resolution No. 4644 for RESOLUTION OF THE CITY COUNCIL OF THE CITY FOR PUBLIC WORKS DEPARTMENT CHECK OF PLANS REQUIRED OF DEVELOPERS." separate Council consideration - " A OF HUNTINGTON BEACH ESTABLISHING FEES FOR PUBLIC RIGHTS OF WAY IMPROVEMENT 2?4 Page #3 - Council Minutes - 8/14/78 On motion by Pattinson, second MacAllister, Council tabled Resolution No. 4644. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Siebert, Shenkman NOES: Thomas ABSENT: Bailey RESOLUTIONS DEFERREQ Following discussion, the following Resolutions were deferred: RESOLUTION NO 4645 - NEW FEE SCHEDULE DETERMINED BY DEPARTMENT OF RECREATION, PARKS & HUMAN SERVICES FOR LIGHTE9 FACILITIES AND PARTICIPATION IN RECREATIONAL ACTIVITIES, RESOLUTION_ NO 4647'- AMENDMENT TO REHABILITATJDN PROGRAM SERVICES CONTRACT WITH URBAN PROJECTS, INC., RESOLUTION NO 4649 L-APPROVING BICYCLE ANDS' OR PEDESTRIAN FUNDS AUTHORIZED UNDER SB 821 ANR VING THE ADOPTION OF ITS BICYCLE AND/OR PEDESTRIAN PLAN, RESOLUTION NO 4652'J CHARGES FOR COPIES OF PUBLIC RECORDS, AND RESOLUTION NO 4653 ENDMENT TO FEE SCHEDULE OF PERMITS REQUIRED BY HUNTINGTON BEACH OIL CODE AND SETTING CONDITIONS OF PAYMENT THEREOF. MEADOWLARK AIRPORT COMMITTEE - APPOINTMENTS APPROVED"- RCA 78-22 The Clerk presented a communication from the City Administrator regarding appointments to the Meadowlark Airport Committee. On motion by MacAllister, second Pattinson, Council approved the following appointments to the Meadowlark Airport Committee, as recommended by the City Council Liaison Committee: Daniel Keegan James Evans Frank Cuellar Chet Drahos Art Nerio John Long Thomas Ldvengood The motion carried by the following vote: AYES: Pattinson, Thomas, MacAllister, Mandic; Siebert, Shenkman NOES: None ABSENT: Bailey / GENERAL REVENUE SHARING EXPENDITURES - MUNICIPAL PIER/SHAMEL ASH The City Administrator informed Council of the need for a decision on the Shame] Ash Project and the Municipal Pier study as it relates to expenditures from General Revenue Sharing Funds. A motion was made by Siebert, seconded by MacAllister, to approve an expenditure of $90,000 for the Shamel Ash Project and $35,000 for the Municipal Pier Study; said monies to be derived from the Revenue Sharing Funds. On motion by MacAllister, second.Siebert, Council amended the motion to exclude approval of the Shamel Ash project. Motion carried unanimously. 225 Page #4 - Council Minutes - 8/14/78 The Council amended the motion to cover approval only of the Municipal Pier in order to allow the Council to consider the two expenditures separately. The motion as amended carried by the following roll call vote: AYES: Pattinson, Thomas, MacAllister, Mandic, Siebert, Shenkman NOES: None ABSENT: Bailey The City Administrator clarified that it was the holes in the ground caused by the Shame] Ash trees which needed to be filled in order to avoid liability to the City. On motion by Siebert, second Thomas, Council approved the expenditure of $90,000 from the Contingency Fund for the Shamel Ash tree project. The motion carried by the following roll call vote: AYES: Thomas, MacAllister, Mandic, Siebert, Shenkman NOES: Pattinson ABSENT: Bailey J ,/ VIETNAM VETERAN'S MEMORIAL FUND The City Administrator brought Council's attention to a communication from Supervisor Philip Anthony requesting Council's support of their effort to establish a memorial to Orange County servicemen who lost their lives in The Council determined that no action would b taken on this matter. _ y RESOLUTION NO 4654 - ADOPTED - REVISION OF APPROPRIATIONS - CITY GYM CARPETING The City Administrator brought Council's attention to proposed Resolution No. 4654 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE REVISION OF APPROPRIATIONS FOR THE FISCAL YEAR 1978-79." On motion by MacAllister, second Thomas, Council waived further reading of Resolution No. 4654 by unanimous vote. On motion by Thomas, second Siebert, Council adopted Resolution No. 4654 by the follow- ing roll call vote: AYES: Pattinson, Thomas, MacAllister, Mandic, Siebert NOES: Shenkman ABSENT: Bailey HUNTINGTON BEACH COMMUNITY CONCERT BAND � The City Administrator brought Council's attention to a communication dated August 31, 1978, from Mr. Thomas Ridley, Director of the Huntington Beach Community Concert Band requesting the Council's continued sponsorship and funding. The Council determined that it would not be appropriate to take action at this time as Councilman Siebert was working with the Special Events Committee relative to this matter. -Z2G Page #5 - Council Minutes - 8/14/78 BREAKFAST MEETING WITH CONGRESSMAN HANNAFORD V_� The City Administrator brought Council's attention to a breakfast meeting which had been scheduled with Congressman Hannaford for August 24, 1978. He requested that any Councilperson interested in attending, contact the City Council Secretary. BENCH AD AGREEMENT ✓ The City Administrator informed Council that they had been provided with a communication prepared by the Planning Department, responding to some of the comments made by Mr. Mark Porter at the August 7th City Council meeting relative to the Bench Ad agreement;submitting alternatives for Council's consideration and informing Council that the company has indicated it is unwilling to provide additional non -advertised benches beyobd the 10 that it has currently designated as part of the 72 locations. On motion by Pattinson, second.Siebert, Council re -affirmed their approval of the orig- iginal agreement as approved at the August 7, 1978 Council meeting. Motion was approved unanimously. REVIEW! 0_F GENERAL PLAN AMENDMENT NO 78-1 SCHEDULED FOR 8/21/78 iS� The Council determined that an adjourned meeting of Council would be held with the Planning Commission prior to the regular meeting on August 21, 1978 for the purpose of reviewing General Plan Amendment No. 78-1, on which a public hearing is scheduled during the regular meeting. PUC HEARINGS - STREET LIGHTING COSTS The City Administrator announced that the Public Utilities Commission would hear testimony from public agencies as to their ability to pay for street lighting costs. On motion by Pattinson, second MacAllister, Council authorized the City Administrator to send a staff member to San Francisco to represent the City before the Public Utilities Commission. The motion carried by the following vote: AYES: Pattinson, MacAllister, Mandic, Siebert, Shenkman NOES: Thomas ABSENT: Bailey ORDINANCE NO 2293 - ADOPTED - AGREEMENT - STATE OF CALIF - PERS The Clerk presented Ordinance No 2293 for a second reading by title "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM." On motion by Pattinson, second MacAllister, Council waived further reading of Ordinance No. 2293 by unanimous vote: On motion by Pattinson, second MacAllister, Council adopted Ordinance No. 2293 by the following roll call vote: AYES: Pattinson, MacAllister, Mandic, Shenkman NOES: Thomas, Siebert ABSENT: Bailey Page #6 - Council Minutes - 8/14/78 ORDINANCES - FIRST READING In response to the question of Councilman Mandic, the Assistant City Attorney, commented on the problem which could occur relative to the collection of fines which have been imposed on a motorcycle for parking overtime when there is more than one per space. On motion by Pattinson, second MacAllister, the Clerk was directed to give Ordinance Nos. 2295, 2303, 2304 and 2308 a first reading by title and waived further reading of same by unanimous vote. ORD NO 2295 - FIRST READING - PERTAINING TO GENERAL PARKING REGULATIONS "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE AMENDING SECTION 10.40.230 PERTAINING TO GENERAL PARKING REGULATIONS." ORD NO 2303 - FIRST READING - USE & MAINTENANCE OF PUBLIC TOILETS ON CITY BEACH "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE AMENDING SECTION 13.48.040 PERTAINING TO USE AND MAINTENANCE OF PUBLIC TOILETS ON THE CITY BEACH." ORD NO 2304 - FIRST READING - ALARM BUSINESSES/ALARM AGENTS "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 5.56.025 THEREOF PERTAINING TO LICENSING OF ALARM BUSINESSES AND REGISTRATION OF ALARM AGENTS." ORD NO 2308 - FIRST READING - FEES RELATED TO CONSTRUCTION WORK "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING CERTAIN SECTIONS OF CHAPTERS 12.12 AND 12.16 AND SECTION 13.24.020; AND AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9906, ALL RELATING TO CONSTRUCTION WORK AND THE VARIOUS FEES CHARGED THEREFOR." ORD NO 2309 - FIRST READING - ADMINISTRATION OF OIL CODE The Clerk presented Ordinance No. 2309 which had been removed from the consent calendar for separate discussion - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 15.04.030 THEREOF PERTAINING TO ADMINISTRATION OF THE HUNTINGTON BEACH OIL CODE." Councilman Pattinson stated that he believed enforcement of the oil code belonged in the Building Department. On motion by Siebert, second Thomas, Council waived further reading of Ordinance No 2309 by the following vote: AYES: Thomas, MacAllister, Mandic, Siebert, Shenkman NOES: None ABSTAIN: Pattinson ABSENT: Bailey 1 Page #7 - Council Minutes - 8/14/78 ORDINANCES DEFERRED ORD NO 2310 & URGENCY ORD 2311 - RESTRUCTURING CERTAIN NATURAL RESOURCES PRODUCTION FEES - DEFERRED The Clerk presented Ordinance No. 2310 and Urgency Ordinance No. 2311 for Council consideration. ORDINANCE NO 2310 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTIONS 5.32.030, 5.32.040 AND 5.32.110 OF THE HUNTINGTON BEACH MUNICIPAL CODE REDUCING AND RESTRUCTURING CERTAIN NATURAL RESOURCES PRODUCTION FEES." ORDINANCE NO 2311 - "AN URGENCY ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTIONS 5.32.030 AND 5.32.040 OF THE HUNTINGTON BEACH MUNICIPAL CODE REDUCING AND RESTRUCTURING CERTAIN NATURAL RESOURCES PRODUCTION FEES." The Council determined that said ordinances be deferred to the next regular meeting. STEVERSON MUD DUMP - DEFERRED The Clerk presented a transmittal from the City Attorney's office of the original report on the Steverson Mud Dump procedural alternatives and proposed findings should Council determine the site or activity is a public nuisance. The Mayor announced that this matter would be deferred to the August 21, 1978 meeting. PEDESTRIAN BRIDGE REMOVAL & MAIN STREET SEWER - DEFERRED TO AUGUST 21, 1978 A motion was made by Siebert, seconded Thomas, to defer to August 21, 1978, recon- sideration of the July 3, 1978 action directing the City Attorney to prepare a resolution of intent to Fold a public hearing for the removal of the pedestrian bridge and to also defer reconsideration of July 3, 1978 action adopting EIR 78-3 and authorizing the call for bids for the installation of a sanitary sewer in Main Street and Beach Boulevard. The motion was carried by the following vote: AYES: Thomas, Mandic, Siebert, Shenkman NOES: Pattinson, MacAllister ABSENT: Bailey DOWNTOWN REDEVELOPMENT Mayor Shenkman spoke regarding the need to act positively relative to the downtown area of the City which he believes has been ignored. He suggested the status of the area be reported on as well as recommended steps and that Mr. Dick Mitchell, Redevelopment Specialist, be invited to meet with Council. TT 10447 - REQUEST FOR REPORT RE: LIABILITY Councilman Siebert referred to Council's action of August 7, 1978, granting an appeal filed by Councilman Thomas to conditions of approval Nos 4 and 12 imposed by the Planning Commission in approving Tentative Tract No. 10447. He asked the Assistant City Attorney for an opinion relative to the City's liability as the traffic study recommended against the action which Council took where Burke Street comes out into Heil. Page #8 - Council Minutes - 8/14/78 SIEBERT VS BONFA Councilman Siebert read for the record, the letter which he had sent to his attorney, Mr. Micharelli, transmitting his payment of $1,420.62 for legal services rendered in the Siebert vs Bonfa suit. He stated that he had entered the suit as he believed it was justified and to recover monies for the City, and had not intended for the legal fees to be paid by the taxpayers. TRAVEL EXPENSES/FOOD AND ENTERTAINMENT EXPENSES/EDUCATIONAL EXPENSES Councilman Siebert spoke regarding the shortcomings of the City's current travel expense policy and the need to institute a new policy. He stated that he did not believe the taxpayer's should pay for department head luncheons, etc; Councilman Siebert stated the need to look very carefully at educational expenses. The Mayor directed the City Administration to take into consideration Councilman Siebert's comments and requests and to return to Council with the current policy. CONFORMANCE WITH GENERAL PLAN - LIST OF PROPERTIES REQUESTED Councilman Siebert brought Council's attention to the need to take steps to insure that property within the City is zoned to conform with the General Plan. On motion by Siebert, seconded Mandic, Council requested the Planning Department to prepare a list of those parcels within the City that need be rezoned to conform with the General Plan. The motion carried by the following vote: AYES: Pattinson, MacAllister, Mandic, Siebert, Shenkman NOES: Thomas ABSENT: Bailey ATTENDANCE AT LEAGUE OF CALIFORNIA CITIES AUTHORIZED On motion by Mandic, seconded MacAllister, Council authorized the attendance of Councilman Pattinson at the one day Public Safety Meeting of the League of California Cities on August 24, 1978, in Burlingame, California with air transportation and meal included. The motion carried by the following roll call vote: AYES: Pattinson, MacAllister, Bailey, Mandic, Siebert, Shenkman NOES: Thomas ABSENT: Bailey CITY WITHDRAWAL FROM SLAG MEMBERSHIP On motion by Pattinson, seconded Thomas, Council directed that the City withdraw from membership in the Southern California Association of Governments. Motion carried by the following vote: AYES: Pattinson, Thomas, MacAllister, Mandic, Siebert NOES: Shenkman ABSENT: Bailey 30 Page #9 - Council Minutes - 8/14/78 PROPERTY AT 5TH AND PCH Councilman Pattinson requested a report on the City's lease of the parking lot at the El Don Liquor Store located at 5th and Pacific Coast Highway, including whether the City can be released from it. The City Administration stated that he had requested the Director of Harbors, Beaches and Development to prepare a report on the matter. STATE SURPLUS PROPERTY - BEACH/PCH A motion was made by Pattinson, second MacAllister, that at the August 21, 1978 meeting,Council consider the purchase of surplus State property located at Beach Boulevard and Pacific Coast Highway. The motion carried by the following vote: AYES: Pattinson, MacAllister, Mandic, Shenkman NOES: Thomas, Siebert ABSENT: Bailey TOUR OF THE CITY WITM PLANNING COMMISSION Councilman Mandic stated that he believed it would be beneficial if the Council and Planning Commission toured various area of the City such as downtown, city - owned property,.Bolsa Chica, industrial corridor, so that Council might have a working knowledge when proposals and problems regarding the areas come before Council. HUNTINGTON CENTRAL PARK MASTER PLAN Councilman Mandic recommended that the City Administrator and Recreation and Parks Department submit a definite master plan or a proposal to start adopting a master plan to obtain citizen feedback and Council input so that in the next three to six months there will be a definite program established. The Director of Recreation, Parks and Human Services stated that the Central Park Committee which is a part of the Recreation and Parks Commission, with the assistance of the Planning Department, was preparing a space allocation plan for presentation to Council within two months. COUNCIL PROCEDURE Councilman Mandic stressed the need for Council during their meetings to make their comments pertinent to the subject matter and not get off the subject as well as doing their homework better. He stated that he did not intend his comments as criticism but as a suggestion. GOTHARD CORRIDOR Councilman Thomas inquired as to whether a slide of the aerial photo of the Gothard Corridor was available. The City Administrator stated that it would be provided. for the next meeting. 231 Page #10 - Council Minutes - 8/14/78 OCEAN VIEW HIGH SCHOOL SWIMMING POOL Councilman MacAllister requested that staff prepare an up -date on the swimming pool project at Ocean View School. PARK PROPERTY DEDICATION Councilman MacAllister requested an update as to the City's position on the dedication of seven acres of park property located south of Huntington Beach High School, occurr- ing as a result of the purchase of the property by the high school district. EMPLOYEE HIRING Councilman MacAllister referred to a memo he had recently seen regarding the hiring of four people, as he believed there was a freeze except for emergency cases. He stated there was a need for direction as to Council's intent when they directed a hiring freeze except on an emergency basis. The City Administrator spoke regarding the matter stating that he believed those positions were of an emergency nature. Councilman Shenkman stated that he believed there should be a complete freeze until the next regular meeting. COUNCILMAN SHENKMAN MOMENTARILY -LEFT THE CHAIR. Following discussion by Council and staff, Mayor Pro Tempore Siebert stated that he be- lieved it was the consensus of Council that the City Administrator be allowed to con- tinue to use his discretion as to determining an emergency and to use his discretion in hiring on an emergency basis. Mayor Shenkman returned to the Council meeting, however, Mayor Pro Tempore continued in the chair. REQUEST TO CHARGE FEES FOR FIRE DEPARTMENT SERVICES - ORD TO BE PREPARED The Clerk presented a communication from the Fire Department requesting to charge fees for Annual Fire Prevention Inspections, Fire Department License Clearances, Fire Depart- ment Permits for "Permitted Occupancy Uses" and Fire Department Special Permits. On motion by MacAllister, second Pattinson, Council directed the City Attorney to pre- pare an ordinance establishing and setting user fee rates as recommended by the Fire Chief. The motion carried by the following vote: AYES: Pattinson, MacAllister, Plandic, Siebert, Shenkman NOES: Thomas ABSENT: Bailey LOCAL COASTAL PROGRAM - CITIZEN ADVISORY COMMITTEE - PLANNING DEPARTMENT The Clerk presented a communication from the Planning Department regarding the.. formation of the Local Coastal Program Citizen Advisory Committee. Page #11 - Council Minutes - 8/14/78 A motion was made by Pattinson, seconded MacAllister, to appoint a subcommittee of the City Council to review and screen applications for the seven at -large members of the Local Coastal Program Citizen Advisory Committee. Councilman Pattinson stated that as Manual Perez had resigned from the Redevelopment Commission it would be necessary to look at someone else from the commission to appoint to the sub -committee. He also recommended that the liaison to the Redevelop- ment Commission and the Planning Commission also be appointed. Councilman Siebert stated that he did not believe the groups and commissions which are recommended to designate representatives for appointment, constitute a cross- section of the community. The motion made by Pattinson, seconded by MacAllister, failed by the following tie roll call vote: AYES: Pattinson, MacAllister, Siebert NOES: Thomas, Mandic, Shenkman ABSENT: Bailey 1978 - SPECIAL CENSUS - PLANNING DEPARTMENT The Clerk presented a communication from the Planning Department informing Council that the City will not receive additional increments of State Subventions above 1978 figures for the following two years unless a 1978 special census is taken. On motion by MacAllister, second Shenkman, Council directed that staff budget for and proceed with a 1978 special census. The motion carried by the following vote: AYES: Pattinson, MacAllister, Mandic, Siebert NOES: Thomas, Shenkman ABSENT: Bailey SUPPLEMENTAL APPOINTMENT - APPROVED - FIFTH YEAR HOUSING AND COMMUNITY DEVELOPMENT CITIZENS ADVIS RY COMMITTEE - PLANNING DEPARTMENT Communication from the Planning Department regarding the Fifth Year Housing and Community Development Citizens Advisory Committee. A motion was made by Pattinson, seconded by MacAllister, to approve the following supplemental appointments to the Fifth Year Housing and Community Development Citizen Advisory Committee as recommended by the Planning Director: Candidate Karl Cornell Elizabeth Kennedy Marguerite Davenport Ronald Harper William Osness The motion carried unanimously. Affiliation Council on Aging Park and Recreation Commission Library Board Mayor's Advisory Committee on the Handicapped Citizen -at -Large 233 Page #12 - Council Minutes - 8114178 OLD TOWN PROPERTY ACOUISITION -- RECREATION AND PARKS DEPARTMENT The Clerk presented a communication from the Recreation and Parks Director regarding the acquisition of the 5+ acre "Old Town" park site located between Delaware and Huntington Street. 350' south of Yorktown Avenue. On motion by Pattinson, second MacAllister, Council authorized the City, Right -of -Way Agent to offer $75,000 for subject lot (including a single family living unit) within the authorized "Old Town" park site boundaries to Foxx Development Company. The motion carried by the following vote: AYES: Pattinson, MacAllister, Mandic, Shenkman NOES: Thomas, Siebert ABSENT: Bailey ORANGE COUNTY LEAGUE OF CALIFORNIA CITIES RESOLUTIONS SUPPORTED The Clerk presented a communication from the Orange County Division -of the League of California Cities transmitting various resolutions. A motion was made by Thomas, seconded by Shenkman, to support the resolution which.supports legislation controlling the registration and use of mopeds and to support the resolution urging the state to provide financial reimbursement to coastal cities for expenses• incurred in providing recreation and parking facilities and services in coastal cities for those residing outside these cities. M. Motion carried by the following vote: AYES: Pattinson, MacAllister, Mandic, Siebert NOES: Thomas, Shenkman ABSENT: Bailey ITEMS RECEIVED AND FILED BY THE CITY COUNCIL City of Burbank resolution protesting the amount of the membership assessment for member- ship in the Southern California Association of Governments. Notice of New Pacific Telephone Rate Application #58223 - to increase rates MAYOR SHENVAN ASSUMED THE CHAIR. EXECUTIVE SESSION CALLED Mayor Shenkman called an Executive Session of Council to discuss litigation and personnel matters. RECESS - RECONVENE The Mayor called a recess of Council at 9:35 P.M. The meeting was reconvened by the Mayor with Councilman Thomas recorded absent having left the meeting during Executive Sessio 234 Page #13 - Council Minutes - 8j14/78 ADJOURNMENT The Mayor adjourned the adjourned regular meeting of the City Council.of the City of Huntington Beach to Monday, August 21, 1978 at 6:30 P.P. in the Council Chamber. Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City ATTEST: of Huntington Beach, California Alicia M. Wentworth BY: /Oo� 6xo" City Clerk duty City Clerk BY Deputy City C er J Mayor