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HomeMy WebLinkAbout1980-08-04MINUTES Council Chamber, Civic Center Huntington Beach, California 6:30 P.M., Monday, August 4, 1980 A tape recording of this meeting is on file in the City Clerk's Office Mayor Bailey called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 6:30 P.M. ROLL CALL .Present: Pattinson, Finley, Bailey, Kelly Mandic (6:50 P.M.) Absent: Thomas, MacAllister Mayor Bailey introduced Supervisor Harriett Wieder. Supervisor Wieder stated that she had been meeting with Districts on a regular basis in her Community Outreach Program. She introduced her staff and welcomed various citizens attending the meeting. PETERS LANDING - RED ONION Supervisor Wieder stated that her office still was receiving complaints from citizens in the unincorporated area of Sunset Beach regarding noise and parking problems generated by patrons of the Red Onion. Discussion was held regarding jurisdiction in the matter. SENIOR HOUSING Supervisor Wieder stated that a senior citizens group discovered that they could incorporate and get funds to build senior citizen housing. She stated that the group took out papers and incorporated under the name The Affordable Development Corporation. Mike Rodgers, Secretary for the new corporation, presented background information regarding the group. COUNTY TRANSFER STATION ON GOTHARD Supervisor Wieder presented Council with a progress report from the. Solid Waste Management Organizational Study Committee. She stated that she would like to schedule a meeting with the Mayor and/or Councilmembers to discuss alternative organizational and financial structures for refuse transfer and disposal operations. LINEAR PARK Discussion was held regarding the proposed linear park, Supervisor Wieder stated that if Council could make a decision regarding the final street alignment of Edwards Street by the end of August the County could begin to acquire property for the park. 157 Page #2 - Council Minutes - 8/4/80 ADJOURNMENT Mayor Bailey declared the regular adjourned meeting of the City Council adjourned, 4b tty C er an ex-o ic�o er of the Ci ty Counci l of the Ci ty ATTEST: of Huntington Beach, California City Clerk Mayor MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, August 4, 1980 A tape recording of this meeting is on file in the City Clerk's Office Mayor Bailey 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 Pastor Steve Purdue, Calvary Chapel of Huntington Beach. ROLL CALL Present: Pattinson, Finley, Bailey, Mandic, Kelly Thomas (arrived at 8:40 P.M.) Absent: MacAllister PUBLIC HEARING - VACATION - PORTION OF KNOXVILLE AVE - APPROVED - RES NO 4909 - ADOPTED The Mayor announced that this was the day and hour set for a public hearing pursuant to Resolution of Intent 4901, to vacate a portion of Knoxville Avenue as a condition of approval for Tract 10719. The Clerk presented the Affidavit of Posting Notices of Weed Abatement charges as sworn to by Paul Cook, Street Superintendent. The City Clerk stated that all legal requirements for notification, publication and posting had been met, and that she had received a communication from the Southern California Gas Company requesting that an easement be reserved. Mayor Bailey declared the hearing open. There be.Tng no one present to speak on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. The City Clerk presented Resolution No. 4909 for Council's consideration - "A RESO- LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE VACATION OF A PORTION OF KNOXVILLE AVENUE." On motion by Pattinson, second Finley, Council adopted Resolution No. 4909 by the following roll call vote: AYES: Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, MacAllister 1519 Page #2 - Council Minutes - 8/4/80 PUBLIC HEARING - LIST OF WEED ABATEMENT CHARGES FOR 1980 - HEARING OF PROTESTS - RES NO 4907 - ADOPTED Mayor Bailey announced that this was the day and hour set for a public hearing to hear objections of property owners shown on the list of deed and Rubbish Abatement charges for the year 1980 as posted at the outside entrance to the Council Chamber in accordance with Government Code, Chapter 13, Article 3, State of California to the charges listed thereon. The Clerk presented the Affidavit of Posting Notices of Weed Abatement Charges as sworn to by Paul Cook, Street Superintendent. Mayor Bailey declared the hearing open. There being no objections voiced, the Mayor declared the hearing closed. The Clerk presented Resolution No. 4907 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CONFIRMING REPORTS OF COST FOR WEED ABATEMENT, 1980 SEASON, ON LOTS WITHIN THE CITY." On motion by Pattinson, second Mandic, Council adopted Resolution No. 4907 by the following roll call vote: AYES: Pattinson, Finely, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, MacAllister On motion by Pattinson, second Mandic, Council directed that any charges listed thereon be certified to the County Assessor for inclusion on the 1981/82 Tax Roll. Motion carried by the following vote: AYES: Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: Thomas, MacAllister ORAL COMMUNICATIONS Ralph Ricks spoke regarding the utility poles along Warner Avenue under the flight path of aircraft taking off from Meadowlark Airport. He requested that Council urge Southern California Edison Company to remove the wires as soon as possible when the utilities were placed underground. HUNTINGTON HARBOUR CLEAN-UP - REPORT DUE 8/18/80 Mayor Bailey requested that Council consider the matter of Huntington Harbour clean-up. The Mayor stated that a report would be forthcoming showing how the situation could be improved without expenditure of additional funds at this time. She informed Council that if citizens cleanup their own docks, place the refuse in trash sacks and call the City, the sacks would be removed from the docks. Councilman Kelly stated that he would like it in the record that Mayor Bailey, Councilman Mandic and he were working on the problem and trying to resolve the matter of cleaning up the harbour. On motion by Pattinson, second Mandic, Council requested a report from staff regardi any proposed future plans for dredging of the harbour and the costs involved to be prepared by August 18, 1980. The motion carried unanimously. J(;-0 Page #3 - Council Minutes - 8/4/80 CAMPAIGN ORDINANCE - TO BE REVIEWED BY SECRETARY OF STATE OR ATTORNEY GENERAL Mayor Bailey stated that the District Attorney of Orange County suggested that Council request the Secretary of State or the Attorney General to review the City's campaign ordinance. Discussion was held regarding the matter. A motion was made by Bailey, seconded by Finley, to request the Secretary of State, or the Attorney General, whichever is appropriate, to review the City's campaign ordinance for validity. The motion carried by the following roll call vote: AYES: Finley, Bailey, Mandic NOES: None ABSTAIN: Pattinson, Kelly =U ABSENT: MacAllister, Thomas THREE MAN COMMITTEES SUGGESTED - SOLID WASTE - OFF -SHORE PIPELINES Councilman Kelly suggested that in the future Council empanel three man committees when appointing committees to negotiate certain contracts or deal with certain issues. He suggested that this concept could be utilized in dealing with solid waste and off- shore pipeline issues. PERMISSION TO BE ABSENT - 9/2/80 AND 9/15/80 - GRANTED Councilman Kelly requested permission to be absent from the regular meetings of the City Council to be held September 2 and September 15, 1980. On motion by Pattinson, second Bailey, Council granted Councilman Kelly's request to be absent from the regular meetings of September 2 and September 15, 1980 by unanimous vote. ALLIED ARTS BOARD - APPLICATIONS TO BE AVAILABLE FROM SCHUMACHER AND CROSS Councilman Kelly stated that applications to the Allied Arts Board from Steve Schumacher and Donna Cross would be available the week of August loth. OFF -SHORE PIPELINE COMMITTEE APPOINTMENT - MANDIC Councilman Mandic stated that if a three man committee were to be established to negotiate with Gulf Oil Company regarding the off -shore pipeline lease he would like to be on that committee. Mayor Bailey so appointed him. LOW INCOME HOUSING - STAFF TO REPO i Anrc 1 AT ,T ON POSSIBLE ORDINANCE RE BUILDING APT ON SINGLE Councilman Mandic stated that many citizens with large lots would like to build an income producing unit on their lot. He requested that staff explore the possibility of creating a flexible ordinance that would allow this type of building to be done. He emphasized the need for close monitering of such building and that it should only be done on a small scale. He stated that he would like to see some innovative method developed that would allow this type of affordable housing. Page #4 - Council Minutes - 8/4/80 REPORT REQUESTED RE USE OF SMALL AMERICAN MADE VEHICLES FOR CITY USE Councilman Mandic suggested that the Police Department investigate the possibility of using smaller American made automobiles. Discussion was held regarding the matter. On motion by Mandic, second Finley, Council directed that all Departments using City vehicles investigate the feasibility of using smaller American made automobiles and report back to Council regarding the matter. The motion carried by the following roil call vote: AYES: Finley, Bailey, Mandic, Kelly NOES: Pattinson ABSENT: MacAllister, Thomas 1980 NATIONAL LEAGUE OF CITIES CONFERENCE - ONE COUNCILMEMBER AUTHORIZED TO ATTEND Councilman Pattinson stated that the National League of Cities Conference would be held in October or November and that he believed that someone from Council should attend the conference. Following discussion, a motion was made by Pattinson, seconded by Finley, to authorize one Councilmember to attend the 1980 National League of Cities Conference in Atlanta, Georgia. The motion carried by the following roll call vote: AYES: Pattinson, Finley, Bailey NOES: Mandic ABSTAIN: Kelly ABSENT: MacAllister, Thomas �n CETA PROSECUTION Councilman Pattinson stated that he believed that the City should press charges against CETA. The Chief of Police stated that the matter had been sumitted to the District Attorney last April and that the City was to be informed whether the state or federal government would prosecute the case. Councilman Thomas arrived at the meeting at 8:40_P.M P.M. , REPORT REQUESTED RE NEW LIGISLATION RE JURISDICTION O� WATERWAYS Councilman Thomas stated that he had just returned from a business trip to Sacramento and that he had heard of a new bill regarding removing waterways from local jurisdic- tion. He requested that staff report to Council on the matter. CONSENT CALENDAR - (ITEMS REMOVED) The City Administrator requested that the item pertaining to Resolution No. 4908 regarding a reimbursement agreement with Michael J. Major be removed from the Consent Calendar for consideration at a later date. Councilman Thomas requested that the item pertaining to a Notice of Completion on the Sand Dollar Development be removed from the Consent Calendar for consideration at the meeting of August 18th. Councilwoman Finley stated that she would abstain from voting on the minutes of July 21, 1980. Councilman Pattinson stated that he would abstain from voting on the minutes of July 'j and requested that the item pertaining to the Civic Center Complex repainting be re- moved from the Consent Calendar for separate consideration. Councilman Mandic Page #5 - Council Minutes - 8/4/80 requested that the item pertaining to wheelchair Calendar for separate consideration. Councilman stain from voting on the matter pertaining to the CONSENT CALENDAR - (ITEMS APPROVED) ramps be removed from the Consent Kelly stated that he would ab- Bushard gym. On motion by Pattinson, second Mandic, the following items were approved, as recom- mended, by the following roll call vote: AYES: Pattinson, Finley, Bailey, Mandic, Kelly NOES: None ABSTAIN: Thomas ABSENT: MacAllister MINUTES - Approved minutes of the adjourned regular meetings of July 8, 1980, with CouT nc�man Pattinson abstaining; July 21, 1980, and regular meeting of July 21, 1980, with Councilwoman Finley abstaining as written and on file in the Office of the City Clerk.. TRACT 9437 - SIGNAL LANDMARK INC - NOTICE OF COMPLETION - Accepted improvements dedicated for public use, released the Faithful Performance Bond and the Monument Bond on property located on the east side of Newland Street, north of Atlanta and instructed the City Clerk to notify the developer and the City Treasurer to notify the bonding company. TRACT 9757 - ROBERT STELLRECHT - NOTICE OF COMPLETION - Accepted improvements dedicated or pu is use, r-eleased the Faithfu Performance Band and the Monument Bond on property located on the west side of Graham Street, north of Warner Avenue and in- structed the City Clerk to notify the developer and the City Treasurer to notify the bonding company. TRACT 9188 - MOLA DEVELOPMENT CO — NOTICE OF COMPLETION - Accepted improvements dedi- cated for pu is use, released the Mithful PerfoRiFa—nce Bond and the Monument Bond on property located northeast of Delaware Street and Utica Avenue and instructed the City Clerk to notify the developer and the City Treasurer to notify the bonding company. CONSTRUCTION OF BUILDING "C" - MUNICIPAL CORPORATION YARD - MSC-172 - Approved plans and specifications for the construction of Building C" at t e Municipal Corporation Yard to provide a closed storage area for paint supplies at each end and covered parking spaces for sixteen vehicles, and authorized the City Clerk to'advertise for bids. AGREEMENT - OC COMMUNITY DEVELOPMENT COUNCIL - SENIOR'S TRANSPORTATION - Approved and authorized execution of an agreement: between the City and Orange County Community Development Council to provide transportation services for the City's senior citizens primarily to the TLC nutrition site. ENVIRONMENTAL BOARD TERMINATION - IWAOKA - Ratified the termination of Pamela Iwaoka from the Environmental Board. PARCEL MAP 79-563 - ROBERT BLINN - Approved final parcel map pursuant to the mandatory findings set fort y the Boar of Zoning Adjustments on property located on the east side of Gothard Street, south of Slater Avenue and instructed the City Clerk to execute same and release the map to the County for processing. 1-63 Page #6 - Council Minutes - 8/4/80 WORCHESTER STORM DRAIN & DRAINAGE INLETS - PLANS AND SPECIFICATIONS - CALL FOR BIDS - CC-509 - Adopted Negative Declaration 8 -4, approve plans and specifications and author zed the call for bids for the construction of the Yorktown/Worchester Storm Drain and the construction of drainage inlets in the areas of Newland/Garfield, Edwards/Freeborn, Adams/Huntington. BUSHARD GYM - PLANS & SPECIFICATIONS & COST ESTIMATE - CALL FOR BIDS - Approved project plans and specifications and cost estiamte for the construction of the Bushard Gym and authorized the City Clerk to advertise for bids, with Councilman Kelly abstaining. FINAL TRACT 10966 - ALL OF ITT 10966 - SUBDIVISION AGREEMENT - BUTLER HOUSING CORP - pproved Final Tract Map 0966, being all of 76ntative Tract I0966, pursuant to the mandatory findings set forth in S. 66474 of the Government Code, accepted offer of dedication and improvement subject to completion of requirements stipulated, on property located on the north side of Warner.Avenue, between Lynn and Sims Streets; examined and certified by the Director of .public Works and the Secretary to the Planning Commission as being substantially in accordance with the tentative map as filed with, amended and approved by the Planning Commission. Acreage: 3.742; Lots 1; Developer: Butler Housing Croporation, Irvine, adopted map subject to stipulations as follows: Deposit of fees for water, sewage, drainage engineering and inspections; Certificate of Insurance; Subdivision Agreement; Park and Recreation fees shall be paid prior to recordation of the final map; the final map shall be recorded prior to the expoiration of Tentative Tract 10966 on September 18, 1981; Drainage for the subdivision shall be approved by the Department of Public Works prior to the recorda- tion of a final map; adopted Negative Declaration No. 80-15 and further accepted Guarantee and Warranty Bond No. SCR-709-04-92, Monument Bond No. SCR 709-04-90, Faithful Performance Bond No. SCR 709-04-92 and Labor and Material Bond No. SCR 709-04-92 (Fireman's Fund Insurance Co.) approved and authorized execution of the Subdivision Agreement and further instructed the City Clerk that she 'sha.11not affix h signature to the map nor release such map for preliminary processing by the County or far recordation until the aforementioned conditons have been met. EDINGER AVE STREET IMPROVEMENTS - CC-442 - AGREEMENT - RMG ENGINEERING - Accepted the proposal from the RR Engineering, Inc., for the design of t e finger Avenue widening from Bolsa Chica Street to the west city limits and authorized the execution of a Professional Services Agreement in an amount not to exceed $16,000. TAX EXEMPT MORTGAGE BONDS - Approved and authorized distribution of a request for pro- posals so iciting t e qualifications of Bond Underwriters. BID RESULTS - WARNER AVE RELIEF SEWER - PHASE II - CC-471 - PETER C. DAVID CO - ccepted the low bid of $468,786 and awarded the contract for the Warner Avenue Relief Sewer, Phase II, to Peter C. David Company and rejected all other bids. PARKING LOT AT PCH & BEACH BLVD - Appropriated $2;000 from the Capital Outlay Fund for construction of a temporary parking lot by City forces. RETAINER WALL AGREEMENTS - FOXX DEVELOPMENT - Approved and authorized execution of an agreement between the City and Foxx Development to hold the City harmless from any and all liability relative to their construction of a retainer wall immediately at the back of a public sidewalk located at 321 and 323 21st Street which encroaches into the public right-of-way approximately two inches and directed the City Clerk to submit the agreement to the County for recordation. 1-8 Page #7 - Council Minutes - 8/4/80 WHEELCHAIR RAMPS - CC-514 - NOTICE OF COMPLETION - DEFERRED PENDING REPORT The City Clerk presented a communication from the Director of Public Works recom- mending the acceptance of work completed by Fleming Engineering, Inc., on the installation of handicap curb ramps at various locations for a total contract cost of $19,841.02, approve Change Order #1 and direct the City Clerk to file a Notice of Completion. Councilman Mandic stated that wheelchair ramps had been constructed on the ocean side of Pacific Coast Highway at 9th and 14th Streets and that four other ramps had not been constructed. He requested that consideration of the Notice of Completion be deferred pending a report on the matter. He further requested that such a re- port be forthcoming. A motion was made by Pattinson, second Finley, to defer consideration of the Notice of Completion for wheelchair ramps constructed by Fleming Engineering, Inc. until a report is received regarding location of the ramps. The motion carried by the following roll call vote: AYES: Pattinson, Finley, Bailey, Mandic, Kelly NOES: Thomas ABSENT: MacAllister CIVIC CENTER COMPLEX REPAINTING - MSC 173 - FAILED BY TIE -VOTE The City Clerk presented a communication from the Director of Public Works requesting approval of plans and specifications for the repainting of the Civic Center complex of four structures and appurtenant wall facilities and to authorize the Clerk to advertise for bids. Following discussion, a motion was made by Mandic, seconded by Bailey, to approve plans and specifications for the repainting of the Civic Center complex of four structures and apprutenant wall facilities and to authroize the Clerk to advertise for bids. The motion failed by the following tie vote: AYES: Bailey, Mandic, Kelly NOES: Pattinson, Thomas, Finley ABSENT: MacAllister APPOINTMENT TO OC HEALTH PLANNING COUNCIL - ROBERT J. SMITH - APPROVED -(RCA 80-61) The City Clerk presented a communication from the City Administrator recommending that Council reconfirm the appointment of Robert J. Smith as the City's delegate to the Orange County Health Planning Council. On motion by Finley, second Mandic, Council reconfirmed the appointment of Robert J. Smith as the City's delegate to the Orange County Health Planning Council by unanimous vote. UNDERGROUND UTILITY DISTRICT 78-1`- RE UEST THAT POLES BE TOPPED - COUNCIL TO REQUEST EDIS N TO COMPLY The City Clerk presented a communication from the City Administrator regarding the request of the Meadowlark Airport Board that Council request that the Southern California Edison Company cut off the tops of the poles, down to the level of the telephone wires, after the wires are placed underground. The Board requested that 165 Page #8 - Council Minutes - 8/4/80 this be done on Warner Avenue under the take -off pattern and extended to Balsa Chica Street, The City Administrator further recommended that Council request that the utilities investigate the possibility of reducing the height of the poles until after the wires are completely underground. A motion was made by Pattinson, seconded by Thomas, that Council request the Southern California Edison Company to cut off the tops of the poles, down to the level of the telephone wires, after Edison's wires are placed underground, on Warner Avenue under the take -off pattern of Meadowlark Airport and extended to Bolsa Chica Street; and requested that the utilities investigate the possibility of reducing the height of the poles until all the wires are completely undergrounded, as soon as possible. The motion carried unanimously. AUTHORIZATION TO HIRE INVENTORY CLERK - PURCHASING - APPROVED The City Clerk presented a communication from the City Administrator regarding the hiring of an Inventory Clerk to replace the CETA position in the Purchasing Division of Administration. On motion by Bailey, second Kelly, Council authorized the permanent position of Inventory Clerk to replace the CETA position in the Purchasing Division of Adminis- tration and authorized the filling of said position. The motion carried by the following roll call vote: AYES: Thomas, Finley, Bailey, Mandic, Kelly NOES: Pattinson ABSENT: MacAllister STUDY SESSION ON PARKS - SET FOR 8/25/80 The City Administrator suggested that Council consider th.e date of September 25th to schedule a meeting to study the. City parks. Following discussion, a motion was made by Pattinson, second Thomas, to schedule a meeting on September 25, 1980 for the purpose of studying the City parks. The motion carried by the following roll call vote: AYES: Pattinson, Finley, Bailey, Kelly NOES: Thomas, Mandic ABSENT: MacAllister HCD COMMITTEE - READVERTISEMENT FOR APPLICANTS AUTHORIZED The City Administrator stated that there were sixteen applicants for positions on the Housing and Community Development Committee. It was pointed out that there were fifteen vacancies to fill on the committee and with sixteen applicants there would be only one alternate to fill in for an absent member. Council directed Mr. Kohler to readvertise in an effort to attract additional applicants. GULF OIL LEASE NEGOTIATIONS - CONSULTANT REQUESTED The City Administrator informed Council that they had been presented with a communication from the. Director of Community Services indicating the request of the Gulf Oil Lease Negotiating Committee that the City Council be requested to consider contracting with Mr. Charles Pollyea as a special lease consultant in the Gulf Oil negotiations. 1(G Page #9 - Council Minutes - 8/4/80 Councilwoman Finley stated her concern that Mr. Pollyea was possibly not an expert in this type of lease. The possibility of hiring a consultant that was a specialist in oil lease negotiations was discussed. Following further discussion, the Mayor suggested that the City Administrator bring the matter before Council at another time. REQUEST TO SUBMIT APPLICATION FOR JAIL EXPANSION GRANT - APPROVED The City Administrator informed Council that they had been presented with a com- munication from the Chief of Police requesting Council's approval of the submis- sion of a grant request to the Regional Criminal Justice Planning Board for the expansion of the City's jail facilities. Following discussion, a motion was made by Pattinson, seconded by Kelly, to approve the submission of a grant request to the Regional Criminal Justice -Planning Board for the expansion of the City's jail facilities. The motion carried by the follow- ing roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, Kelly NOES: Mandic ABSENT: MacAllister EXPANDED GEOGRAPHIC AREA FOR NEIGHBORHOOD PRESERVATION PROGRAM - APPROVED The City Clerk presented a communication from the Development Services Director recommending the expansion of the Housing & Community Development funded Neighbor- hood Preservation Program to include a new target area south of Garfield Avenue and east of Magnolia Street and to permit the rehabilitation of low income owner - occupied housing on a city-wide basis. Following discussion, a motion was made by Finley, seconded by Pattinson, to expand the Housing & Community Development funded Neighborhood Preservation Program to include a new target area south of Garfield Avenue and east of Magnolia Street and to permit the rehabilitation of low income owner -occupied housing on a city-wide basis. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: MacAllister LAKE FIRE STATION - PLANS & SPECIFICATIONS - CALL FOR BIDS - CAPITAL OUTLAY FUND - PPR ED The City Clerk presented a communication from the Fire Chief and the Director of Public Works regarding the Lake Fire Station Project. It was recommended that Council approve plans and specifications as prepared by Anthony & Langford, Archi- tects, direct the City Clerk to advertise for bids and authorize an appropriation of $291,000 from the Capital Outlay Fund for the project. Following discussion, a motion was made plans and specifications as prepared by direct the City Clerk to advertise for by Pattinson, seconded by Finley, to approve Anthony & Langford, Architects, and to bids and to authorize an appropriation of 1,67 Page #10 - Council Minutes - 8/4/80 $291,000 from the Capital Outlay Fund for the project. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, Mandic NOES: None ABSTAIN: Kelly ABSENT: MacAllister ANIMAL CONTROL - CONTINUE WITH COUNTY SERVICES The City Clerk presented a communication from the City Treasurer regarding the matter of the City having its own animal control function as opposed to contract- ing with the County. The City Treasurer stated that the quality of service provided by the County has improved and that it was his recommendation that the City continue with the existing arrangement of contracting with the County for animal control services. A motion was made by Pattinson, seconded by Thomas, to continue with the existing arrangements of contracting with the County for animal control services. The motion carried unanimously. The Mayor requested that staff moniter the quality of service rendered. r 6% REFUSE COLLECTION CONTRACT - ORD 2449 & ORD 2450 - INTRODUCTION APPROVED The City Clerk presented a communication from the Director of Public Works relative to the new refuse collection contract that was approved July 28, 1980. Discussion was held regarding the length of the refuse collection contract. The Clerk presented Ordinance No. 2449 for Council's consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH GRANTING TO RAINBOW DISPOSAL CORPORATION A FRANCHISE TO COLLECT REFUSE." On motion by Pattinson, second Thomas, Council approved for introduction Ordinance No. 2449 by the following roll call vote: AYES: Pattinson, Thomas, Mandic, Kelly NOES: Finley, Bailey ABSENT: MacAllister The Clerk read Ordinance. No. 2450 by title - "AN ORDINANCE OF THE CITY OF HIINTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY REPEALING SECTIONS 8.20.160 THROUGH 8.20.250; AND AMENDING CERTAIN SECTIONS OF CHAPTER 8.20 PERTAINING TO THE COLLECTION OF REFUSE." On motion by Pattinson, second Thomas, Council approved for introduction Ordinance No. 2450 by the following roll call vote: AYES: Pattinson, Thomas, Mandic, Kelly NOES: Finley, Bailey ABSENT: MacAllister 168 1 11 Page #11 - Council Minutes - 8/4/80 ORD NO 2446 - ADOPTED - RE BINGO GAMES The Clerk read Ordinance No. 2446 by title - "AN ORDINANCE Of THE CITY OF HUNT- INGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTIONS 5.64.010 AND 5.64.190 RELATING TO BINGO GAMES." On motion by Pattinson, second Mandic, Council adopted Ordinance No. 2446 by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: MacAllister EXECUTIVE SESSION CALLED Mayor Bailey called an Executive Session of the City Council at 10:25 P.M. to discuss personnel matters. RECESS - RECONVENE The meeting was recessed by the Mayor at 10:25 P.M. The Mayor reconvened the meeting at 11:10 P.M. RES NO 4910 - ADOPTED - MOA - FIREMEN'S ASSN The City Clerk presented Resolution No. 4910 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING PAYMENT OF SALARIES AND BENEFITS TO MEMBERS OF THE HUNTINGTON BEACH FIREMEN'S ASSOCIATION." On motion by Pattinson, second Finley, Council adopted Resolution No. 4910 by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, Mandic, Kelly NOES: None ABSENT: MacAllister RES NO 4911 - ADOPTED - MOA - MEA The City Clerk presented Resolution No. 4911 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING A MEMORANDUM OF AGREE- MENT WITH THE HUNTINGTON BEACH MUNICIPAL EMPLOYEES' ASSOCIATION." On motion by Pattinson, second Finley, Council adopted Resolution NO. 4911 by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, Kelly NOES: Mandic ABSENT: MacAllister RES NO 4912 - ADOPTED - MOA - NON -ASSOCIATED EMPLOYEES The City Clerk presented Resolution No. 4912 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING COMPENSATION FOR CERTAIN NON -ASSOCIATED EMPLOYEES." J,(;t Page #12 - Council Members - 8/4/80 On motion by Finley, second Bailey, Council adopted Resolution No. 4912 by the following roll call vote: AYES: Thomas, Finley, Bailey, Kelly NOES: Pattinson, Mandic ABSENT: MacAllister 4"I rAIIN'1L5imUhl Mayor Bailey adjourned the regular meeting of the City Council of the City of Huntington Beach to Monday, August 18, 1980 at 6:30 P.M. in the Council Chamber. ATTEST: 6e- - -21, =.C,*, J'x eA, 00 Ci ty Clerk My Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California � 70