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Home My WebLink About1980-09-15'. I MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, September 15, 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 Reverend Dan Simpson, Church by the Sea. ROLL CALL Present: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly Thomas (7:55 P.M.) Absent: None PROCLAMATION - SEPT 14-20 - CONSTITUTION WEEK The Mayor presented a proclamation designating the week of September 14-20 as "Constitution Week" to Mrs. Carl Fontana, Regent of the Huntington Beach Chapter, DAR. PRESENTATION -. SUGGESTION AWARDS TO EMPLOYEES WENTWORTH - HALL - TURLEY - CLOTIER - VON HOLLE - SMITH - YODER Mayor Bailey presented a check to Duane.Wentworth and Ron Hall (Public Works - Signing) for a suggestion that would save the City more than $7,500 annually. Receiving plaque awards were Cindy Turley (Public Information Office), Paul Cloutier (Community Services Department - Senior Center), John Von Holle (Public Works Department - Water Division) and Jo Smith (City Clerk's Office). Former Councilman Clancy Yoder was also present to receive a plaque for his support of the Suggestion Award Program. CITY ADMINISTRATOR'S REMARKS The City Administrator communicated his feelings on leaving the City after nearly nineteen years of service and thanked all City employees, particularly his staff, for their support through the years. The audience and Council gave him a standing ovation. ACTING CITY ADMINISTRATOR APPOINTED - FRANK B. ARGUELLO On motion by MacAllister, second Kelly, Council appointed Frank B. Arguello as Acting City Administrator until a new City Administrator can be appointed. The motion carried unanimously. Page #2 - Council Minutes - 9/15/80 PRESENTATION TO CITY FROM SO CALIF GAS CO - AWARDS TO KISER - COOK - STAFFORD The Mayor accepted on behalf of the City Council a presentation from Southern Cali- fornia Gas Company - Jack Feehan, District Manager; Gil Villalobos, Commercial Energy Management Manager; Sylvia Baughman, Supervisor of Energy Management and Chuck Free- man from the news bureau. Awards were also presented to City employees Don Kiser, Paul Cook and Charlie Stafford. PROCLAMATION - "CYSTIC FIBROSIS WEEK" - SEPTEMBER 21-27 Councilman Mandic requested that Council proclaim the week of September 21 through 27 as "Cystic Fibrosis Week." On motion by Mandic, second MacAlister, Council proclaimed the week of September 21 through 27 as "Cystic Fibrosis Week." The motion carried unanimously. PUBLIC HEARING OPENED 9/2/80 - SSP 80-6 - CARL KARCHER ENTERPRISES, INC - APPEAL DENIED Mayor Bailey announced that this was the day and hour set for the continuance of a public hearing opened September 2, 1980 for the purpose of considering an appeal filed by Carl Karcher Enterprises, Inc:, to the Planning Commission's denial of Special Sign Permit No. 80-6, a request to permit the installation of a thirteen foot by three foot tree -standing sign which has an overall height of five feet by six inches. The exist- ing sign is located approximately seventy-five feet from an existing free-standing sign on Edinger Avenue. The subject sign is located on the south side of Edinger Avenue, approximately 575 feet east of Gothard Street in the C4 Highway Commercial District. The Development Services Director stated that the Planning Commission and planning.staff recommended that Council uphold the Planning Commission's denial of SSP 80-6 and that Council adopt the findings as imposed by the Planning Commission on August 5, 1980. The Director of Development Services presented slides showing the existing signs. Bob Holden of Carl Karcher Enterprises, Inc., requested Council's approval of SSP 80-6 and offered to donate the existing sign space to other merchants in exchange for the new sign. Following discussion, a motion was made by Pattinson, seconded by Finley,.to uphold the Planning Commission and deny Special Sign Permit 80-6 and adopt the following findings: (1) There are no exceptional or extraordinary circumstances that do not apply generally to other shopping centers within similar zoning districts relating to location of property, shape of property, or topography; (2) The existing free- standing.sign is sufficient in meeting the identification needs of the shopping center based on the intent of Article 979 of the Huntington Beach Ordinance Code. The motion carried by the following roll call vote: AYES: Pattinson, Finley, MacAllister, Mandic, Kelly NOES: Thomas, Bailey ABSENT: None ORAL COMMUNICATIONS R. A. Bender requested a meeting with Council in Executive Session to discuss a court case w ere n the City is a co-defendant with his client. Discussion was held by Council regarding the matter. The Mayor requested that the City Attorney take the matter under consideration and inform Council, in writing, as to the proper action that should be taken. 200 I-* Page #3 - Council Minutes - 9/15/80 Janice 'Pell, President of Friends of the Library, requested that Council approve .funds to remodel ;the library kitchen, Frank Shelton stated that he had been trying to open a roller skating rink since Jun17th a J was still seeking Council's approval of his leasing City -owned property for parking. He stated that he believed that his proposed business would.be an asset to the community. JimHarker, Attorney for the -Municipal Employees Association, requested that Council incorporate a position of Insurance Clerk, Sr. and Clerk -Typist Sr..in the,City. Treasurer's Office. Dean Albri ht stated his concerns regarding negotiations with the Police Officers ssociation. Councilman Thomas left the room. HB NIGHT AT OLD WORLD - CKTOBWEST Mayor Bailey referred to an invitation from the Old World Shopping Center designating September 18th as Huntington Beach Night at the Oktoberfest and issued an invitation to al 1 Ci ty empl ogees. AMENDMENT OF JOINT POWERS AGREEMENT - OC MANPOWER CDMMISSION - DISAPPROVED The City Clerk presented a transmittal from the Council Ad Hoc Committee of an amend- ment of Joint Exercise of Powers Agreement for the Orange County'Manpower.Commission to renew the agreement for the period October 1, 1980 through September 30, 1981. Councilman Pattinson stated that as the City would only administer the CETA people employed by the City the Ad Hoc Committee recommended that the City Council disapprove the amendment. A motion Was made by Pattinson, seconded by Mandic, to disapprove the said amendment and not renew the contract with the Orange County Manpower Commission. The motion carried by the following roll call vote: AYES: Pattinson, Bailey, MacAllister, Mandic, Kelly NOES: Finley ABSENT: Thomas (out of room) Councilman Thomas returned. APPOINTMENTS TO MAYOR'S AD HOC CHARTER COMMITTEE - GREEN - SHIPLEY - MIATNEY - WIEDER - Mayor Bailey appointed the following former City Mayors to the Mayor's Ad Hoc Charter Committee: N. John V. V. Green, Donald 0. Shipley, Jerry.A. Matney,' Norma Brandel Gibbs, Harriett M. Wieder, Ronald R. Pattinson, Don MacAllister, Ted Bartlett and Ron Shenkman. Mayor Bailey stated that Alvin Coen regretfully declined the appointment. citing a previous commitment to a county position. 201 Page #4 - Council Minutes - 9/15/80 On motion by Pattinson, second Finley, Council ratified the following appointments to the Mayor's Ad Hoc Charter Committee: N. John V. V. Green, Donald.D�.Shipley, Jerry A. Matney, Norma Brandel Gibbs, Harriett M. Wieder, Ronald R. Pattinson, Don MacAllister, Ted Bartlett and Ron Shenkman. The motion carried by the following roll call vote: AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly NOE5: Thomas ABSENT: None LEAGUE OF CITIES MEETING OCTOBER.19-22 - VOTING :DELEGATES APPOINTED Mayor Bailey stated that voting delegates and a voting alternate should be chosen to attend the League of -Cities meeting:October 19-22 in Los Angeles. On motion by Pattinson, second MacAllister, Council appointed Mayor Bailey as the voting delegate and Mayor Pro Tem Finley as the alternate voting delegate for the League of Cities meeting October 19-22 in Los Angeles. The motion carried by the following roll call vote: AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly NOES: Thomas ABSENT: None SB 958 - LIBRARY FUNDS TELEGRAM TO BE SENT TO GOVERNOR Mayor Bailey stated that Senate Bill 959 regarding funds to assist libraries was on the desk of the Governor. It.was the consensus of Council to send a telegram to the Governor requesting that he sign the bill. STUDY SESSIONS SCHEDULE Mayor Bailey referred to the schedule of study sessions she had previously submitted to Council. Following discussion, it was the consensus of Council that the schedule would be considered at.the September 22nd meeting. The Mayor requested that Council - members submit their comments in writing. Councilmen Pattinson and Thomas left the room. ASSOCIATED -GENERAL CONTRACTORS COMMUNITY PROJECT - BOYS' CLUB TO BE SUBMITTED Mayor Bailey referred to a memo from Warren Hall suggesting that the Boys' Club be submitted as a possible recipient of the Associated General Contractors Community Project. A motion was made by MacAllister, seconded by Mandic, to direct staff to submit.the Boys' Club as a recipient of the Associated General Contractors Community Project. The notion carried by the following roll call vote: AYES: Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: Pattinson, Thomas. (out.of,.room) , Councilmen Pattinson and Thomas returned; 20 ti Page #5 - Council Minutes - 9/15/80 SIGN ORDINANCE DISCUSSED Councilwoman Finley stated her concerns regarding sign ordinances. Councilman Thomas questioned the Development Services Director regarding .the uniformity of enforcement of the sign code. Councilman Thomas requested that the City Clerk prepare him a copy of the tape recording of that portion of the meeting. PCTA REPORT Councilman MacAllister reported on the activities of the Public Cable Television Authority and invited the Acting City Administrator to their next scheduled meeting. HUD LETTER - COPY REQUESTED Councilman Pattinson stated that he would like to see a copy of the letter that Housing and Community Development Division of the Development Services Department would be writing to Housing and.Urban Development regarding the Main Street Village Project. SAND DOLLAR DEVELOPMENT DISCUSSED Councilman Thomas stated his concerns regarding the Sand Dollar Development Notice of Completion. He requested that staff follow up to see that the developer had fulfilled his obligations regarding the tract adjacent to his development, particularly the plastering and a block wall. CONSENT CALENDAR __CITEMS REMOVED) Councilman MacAllister requested that the item pertaining to the renewal of the Real Property Agent Agreement be removed for separate consideration and that he would ab- stain from voting on the minutes of September 2nd. Councilman Kelly stated that he would abstain from the minutes of September 2nd. CONSENT CALENDAR - (ITEMS APPROVED) On motion by MacAllister, second Finley, the following items were approved as recom- mended with MacAllister and Kelly abstaining on the minutes of September 2nd and Pattinson voting no on the item pertaining to the repainting of the Civic Center. Complex. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None MINUTES - Approved.minutes of the adjourned regular meeting of August 25, 1980 and the regular meeting of September 2, 1980 as written and on file in the Office of the City Clerk. RES NO 4917 - ADOPTED - SELF. SURPLUS PROPERTY BETWEEN TALBERT/TAYLOR WEST OF BEACH "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING CERTAIN REAL PROPERTY SURPLUS AND INTENT TO SELL SUCH SURPLUS PROPERTY LOCATED BETWEEN TALBERT AVENUE AND TAYLOR DRIVE WEST OF BEACH BOULEVARD." 203 Page #6 - Council Minutes - 9/15/80 RES NO 4918 - ADOPTED - FEE - ISSUANCE OF SWIMMING POOL PERMITS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING FEE SCHEDULE FOR ISSUANCE OF SWIMMING POOL PERMITS." BID AWARD - YORKTOWN/WORCHESTER STORM DRAIN & OTHER DRAINAGE INLETS - CC-509 - CHRISTCORP - Awarded t e contract for t e construction of t e Yorktown orchester storm ra7n and other drainage inlets at Edwards/Freeborn, Garfield/Newland, Adams/ Huntington to Christeve Corporation, the lowest responsible bidder, in the amount.of $178,125 and rejected all other bids. BID AWARD - REPAINTING OF CIVIC CENTER COMPLEX - MSC-173 - FOUR ROSES PAINTING CO - Awarded the contract for the repainting of t e.Civic Center Comp ex o our structures and appurtenant wall facilities to Four Roses Painting Company, the lowest responsible bidder, in the amount of $26,810.72 and rejected all other bids. APPLICATION FOR LEAVE TO PRESENT LATE CLAIM & LATE CLAIM #80-116 - SOFFER - Refused application For Leave to Present Late C aim and rejected Late Claim #80-T16 filed by David Hill, Attorney at Law, on behalf of Malka Mali Soffer, for alleged damages in- curred on or about February 20, 1980 in the vicinity of the intersection of Yorktown Avenue and England Street. RENEWAL OF REAL PROPERTY AGENT.AGREEMENT - CONTINUED The City Clerk presented a communication from the Director of Public Works transmitting an agreement between the City and Charles Davis, Real Property Agent, for a one year period expiring September 30, 1981. The Public Works Director recommended that Council approve and authorize execution of the agreement between the City and Charles Davis to provide Real Property Services to the City. A motion was made by MacAllister, seconded by Finley, to continue consideration of an agreement between the City and Charles Davis, Real Property Agent to a future date, with no time specifically set. The motion carried unanimously. RECLASSIFICATION OF ADMINISTRATIVE ASSISTANT - (RCA 80-65) - DEFERRED TO 10/6/80 The City Clerk presented a communication from the City Administrator recommending the revision of the City Administrator's Table of Organization by reclassifying. the re- maining Administrative Assistant to the position of Assistant to the City Administrator. Following discussion, a motion was made by MacAllister, seconded by Kelly, to continue to October 6, 1980, consideration of a revision of the City Administrator's Table of Organization by reclassifying the remaining Administrative Assistant to the position of Assistant to the City Administrator. The motion carried by the following roll call vote: AYES: Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: Pattinson ABSENT: None RED ONION FINDINGS OF FACT - DEFERRED TO 10/6/80 The Acting City Administrator informed Council that they had communication requesting that Council continue consideration of facts until the Council meeting of October 6th pending a Supervisor Wieder. 204 been provided with a of the Red Onion findings follow-up meeting with Page #7 - Council Minutes - 9/15/80 On motion by Mandic, second Pattinson, Council continued consideration of the Red Onion finding of facts to October 6th by unanimous vote. LIBRARY KITCHEN RENOVATIONS - REQUEST FUNDING FROM PFC The Acting City Administrator informed Council that they had been provided with a communication requesting certain improvements to the Library kitchen facilities. He recommended that Council respectfully decline to fund the project and request the Public Facilities Corporation to fund it in the amount of $4,300. A motion was made by Mandic, seconded by Finley, to respectfully decline to pay for the improvements to the Library kitchen facilities and request the Public Facilities Corporation to fund the project in the amount of $4,300. The motion carried unanimously. RE VEST TO LEASE PARKING SPACES ON CITY -OWNED PROPERTY - APPROVED IN CONCEPT The City Clerk presented a communication from the Development Services Director regard- ing the request of Mr. Frank Shelton to lease parking in the downtown area to serve as the required parking for a proposed roller rink. The Development Services Director recommended that Council approve in concept the leasing of City -owned property to satisfy the on -site parking requirements of Division 9 of the Huntington Beach Ordi- nance Code but not endorse the leasing on a specific request, allowing review for the viability as to location, layout and distance to the use being established to occur concurrently with the review for zoning entitlement. Following discussion, a motion was made by MacAllister, seconded by Thomas, to approve in concept the leasing of City -owned property to satisfy the on -site parking require- ments of Division 9 of the Huntington Beach Ordinance Code but not enforce the leasing on -a specific request, allowing review for the viability as to location, layout, and distance to the use being established to occur concurrently with the review for zoning entitlement. The motion carried unanimously. REPLACE POSITION IN PD - SR COMMUNICATIONS OPERATOR - APPROVED The City Clerk presented a communication from the Police Departrent stating the recom- mendation of the Communication staff and Police Administration that the sworn police officer who is assigned as a Communications Supervisor be replaced with a non -sworn Senior Communications Operator. On motion by Mandic, second Pattinson, Council approved replacing the sworn police officer who is assigned as a Communications Supervisor with a non -sworn Senior Communi- cations Officer. The motion carried unanimously. CREATE PERMANENT POSITIONS OF INSURANCE CLERK/RISK MANAGEMENT & CLERK TYPIST SR/ANIMAL LICENSING - APPROVED The City Clerk presented a communication from the Personnel Director and City Treasurer regarding the positions of.Insurance Clerk in Risk Management and Clerk Typist, Sr.. in Animal Licensing. Following discussion, a motion was made by Mandic, seconded by Pattinson, to revise the budget of Treasurer's functions 120/121/122 to incorporate a position of Insurance Clerk, Sr., 182-C in Department 121-Risk Management and incorporate position of Page #8 - Council Minutes - 9/15/80 Clerk -Typist Sr., 168-C in Department 122-Animal Licensing. The motion carried by the following roll call vote: AYES: Pattinson, NOES: None ABSTAIN: Bailey ABSENT: None Thomas, Finley, MacAllister, Mandic, Kelly AGREEMENT - L C SMULL - WARNER/GOLDENWEST - NO ACTION TAKEN The City Clerk presented.a transmittal from the City Attorney of an agreement be- tween the City and L C. Smull relative to the Warner/Goldenwest Redevelopment project. Mayor. Bailey announced that the agreement had been removed from the agenda at the request of the City Attorney's Office. AGREEMENT SCIENCE :APP.L-ICATIONS INC --APPROVED The City Clerk- presented a transmittal from the Police Department of an Addendum to the Parking Citation Services Agreement to continue the existing contract for a period of six months. The Police Department recommended that Council approve and authorize execution of the agreement.to allow the Police Department sufficient time to evaluate the program while not obligating it to the full twelve month period. On motion by MacAllister, second Mandic, Council approved and authorized execution of an Addendum to Parking Citation Services Agreement between the City and Science Applications, Inc.- The motion -carried. unanimously. PARKWAY LANDSCAPING - APPROVED - TALBERT/EDWABDS The City Clerk presented -a communication•.from the Department of Public Works regarding the parkway landscape area west of Edwards.Street along the north side of Talbert Avenue which is void of all landscape material which died from excess water. On motion by MacAllister, second Mandic, Council approved funds from Contingency of approximately $10,500 to correct the problem of the parkway landscape area west of Edwards Street along the north.side of Talbert Avenue. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None WATER OPERATIONS/WAREHOUSE BLDG & LAKE STREET FIRE DEPT - PROFESSIONAL INSPECTION SERVICES - D L DOUGLAS AND ASSUE. - .APPROVED The City Clerk presented a communication from the Department of Public Works request- ing approval to contract for professional building inspection services on the Water Operations/Warehouse Building and Lake Street Fire Station Facility. The Director of Public Works recommended that Council approve and authorize execution of a contract with D. L. Douglas and Associates .far professional inspection services in an amount not. to exceed $40,000. On motion by MacAllister, second Bailey, Council approved and authorized. the executio of'the contract with D. L. Douglas and Associates for professional inspection services 0 r_J Page #9 - Council Minutes - 9/15/80 in'an amount not to exceed $40,000. The motion carried by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None ORD NO 2447 - ADOPTED - STORAGE USES IN M1-A DISTRICT The Clerk was directed to read Ordinance No. 2447 by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTIONS 9511 AND 9512 PERTAINING TO STORAGE USES IN THE MI -A DISTRICT." On motion by Pattinson, second Thomas, Council adopted Ordinance No. 2447 by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Kelly NOES: None ABSTAIN: Mandic ABSENT: None ORD N4.2452.- ADOPTED - EXEMPTING CERTAIN SERVICES USERS FROM CITY'S UTILITIES TAX The Clerk was directed to read Ordinance No. 2452 by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING THERETO SECTIONS 3.36.260 THROUGH 3.36.320 EXEMPTING CERTAIN SERVICE USERS FROM CITY'S UTILITIES TAX." Following discussion, a motion was made by Pattinson, second Thomas, to adopt Ordinance No. 2452. The motion carried by the following roll call vote; AYES: Pattinson, Thomas, Finley, Bailey, Kelly NOES: MacAllister, Mandic ABSENT: None ORD NO 2453 - ADOPTED - ZC 80-7 - WARNER AND E/BOLSA CHICA - (MEADOWLARK AIRPORT) The Clerk was directed to read Ordinance No. 2453 by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM SINGLE-FAMILY RESIDENTIAL DISTRICT TO QUALIFIED MOBILEHOME DISTRICT ON REAL PROPERTY LOCATED NORTH OF WARNER AVENUE AND EAST OF BOLSA CHICA STREET ( ZONE CASE N0. 80-7)." Following discussion, a motion was made by MacAllister, seconded by Thomas, to adopt Ordinance No. 2453. The motion carried by the following roll call vote:. AYES: Thomas, Finley, Bailey, MacAllister, Mandic NOES: Pattinson, Kelly ABSENT: None ORD NO 2454 - ADOPTED - PERMITTED USES IN C2 DISTRICT The Clerk was directed to read Ordinance No. 2454 by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING SECTION 9430.1 AND AMENDING SECTION 9430 RELATING TO PERMITTED USES IN THE C2 DISTRICT." ;?07 Page #10 - Council Minutes - 9/15/80 On motion by MacAllister, second Pattinson, Council adopted Ordinance No. 2454 by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None ORD NO 2455 - INTRODUCED - CERTAIN PLUMBING PERMITS IN EXEMPTED WORKS The Clerk was directed to read Ordinance No. 2455 by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 17.02.050 TO INCLUDE CERTAIN PLUMBING PERMITS IN EXEMPTED WORK." On motion by MacAllister, second Pattinson, Council approved introduction of Ordinance No. 2455 by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ASSENT: None ORD NO 2456 - INTRODUCED - BUILDING SECURITY The Clerk was directed to read Ordinance No. 2456 by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 17.04.080 PERTAINING TO BUILDING SECURITY." On motion by Pattinson, second Thomas, Council approved introduction of Ordinance No. 2456 by the following roll call vote: AYES: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly NOES: None ABSENT: None APPOINTMENTS TO AMPHITHEATRE COMMITTEE - RATIFIED Councilman Kelly referred.to a communication dated September 2nd regarding the appointment of the following members to the Amphitheatre Committee; Darline Marie Giacone, W. Dean Albright, Stephen W. Schumacher, Chris C. Cris, Charles Edward Falzon, Jerry A. Matney, Merlin Severin Hansen, John R. Wright, Stanley-J. Cohen and Lynne Bolding. On motion by Kelly, second Mandic, Council ratified the appointment of the following members of the Amphitheatre Committee: Darlene Marie Giacone, W. Dean Albright, Stephen W. Schumacher, Cris, C. Cris, Charles Edward Falzon, Jerry A. Matney, Merlin Severin Hansen,John R. Wright, Stanley J. Cohen and Lynne Bolding. The motion carried unanimously. Councilman Thomas left the meeting at this time. EXECUTIVE SESSION CALLED Mayor Bailey called an executive session of the Council to discuss personnel negotiations. 0208 Page #11 - Council Minutes - 9/15/80 RECESS - RECONVENE The Mayor recessed the meeting at 10:10 P.M. The Mayor reconvened the meeting at 10:40 P.M. ADJOURNMENT Mayor.Bailey adjourned the regular meeting of the City Council of the City of Huntington Beach'to 6:30'P.M., Monday, September 22, 1980 in Room B-8 in the Civic Center. City Clerk and ex-officio -Clerk of the City Council of the City of Huntington Beach, California ATTEST: - -- City Clerk-- 29