HomeMy WebLinkAbout1980-09-15'. 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.
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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.
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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.
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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;
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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."
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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
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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."
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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.
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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--
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