HomeMy WebLinkAbout1986-12-22:.INUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 22, 1986
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Kelly called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order at 6:00 Y.M.
ROLL CALL
Present: Winchell, Mays, Finley, Kelly, Erskine, Green,
Absent: Bannister
CLOSET! SESSION
Mayor Kelly called a Closed Session of Council pursuant to Government Code
Section 54956.9 (a) to confer with its attorney regarding pending litigation
which -has been initiated formally and to which the city is a party. The title
of the litigation is Concerned Citizens of Huntington Beach vs. Citz of Hunt-
ington Beach and John Thomas. Orange County Superior Court Case No. 5 1-- 5.
The Mayor also stated that a Closed Session would be held pursuant to Govern-
ment Code Section 54956.6 to give instructions to the City's negotiator
regarding negotiations with A. C. Marion concerning the purchase of the pro-
perty located at the northwest cornet' of Ellis Avenue and Goldenwest Street.
Recess - Reconvene
The Mayor called a recess of Council at 6:09 P.M. The meeting was reconvened
at 6:40 P.M.
Concerned Citizens of Huntington Beach vs. City of Huntington Beach and John
Thomas, Orange County Superior Court Case No. 5071-35
The Mayor stated that consideration by Council will be given to the Concerned
Citizens of Huntington Beach vs. City of Huntington Beach and John Thomas,
Orange County Superior Court Case No. 5071-35 during Closed Session at an
adjourned meeting to be called for January 5, 1987.
A C Marion Property Acquisition - Approved
On motion by Erskine, second Winchell, Council directed staff to complete the
acquisition of the A. C. Marion Property per the purchase price and terms out-
lined in the agreement from the City Attorney's Office, with the option charge
set at 7.5% and further to approve said agreement, as amended, and authorize
execution of same by the Mayor and City Clerk. The motion carried by the
following roll call vote:
AYES: Winchell, Mays, Finley, Erskine, Green
NOES: Kelly
ABSENT Bannister
Page 2 - Council Minutes - December 22, 1986
A motion was made by Erskj.�, second Winchell to authorize appropriation of
$1,000,000 from the Gcneral Fund representing partial payment to A. C. Marion
for his property located at the northwest corner of Goldenwest Street and
Ellis Avenue. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
NOES: None
ABSENT: Bannister
SCHOOL DEVELOPMENT FEES
The City Administrator informed Council that they had been provided with
copies of his Council -Administrator Communication 86-132 dated
December 19, 1986 transmitting a letter from the Huntington Beach City School
District dated December 18, 1986, regarding School Development Fees.
lie reported on the school district's request that the City collect School
Development Fees on behalf of the school districts through the city's building
permit issuing office. The City Administrator recommended that should the
Council approve said request, a decision be made as to the amount of collec-
tor's fee which the city should charge and entering into an agreement to hold
the city harmless in regard to certain liabilities which may occur.
Councilman Erskine clarified that he had addressed the Huntington Beach Ele-
mentary School District &,,ard as a representative of the Building Industry
Association and not as a City Councilmember.
A motion was made by Mays, seconded Finley, that the city accept the responsi-
bility for collecting school development fees for the Huntington Beach Union
High School District and the City and that a minimum of 5% administration
charge be assessed to the school district for providing the collection ser-
vices and further that provisions be made to insure that the city is held
harmless by the school districts for any liabilities which may be incurred by
providing said service. The motion carried by the following vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
NOES: None
ABSENT: Bannister
ADJOURNMENT
Mayor Kelly adjourned the adjourned regular meeting of the City Council of the
City of Huntington Beach to Monday, January 5, 1987 at 6:00 P.M. in Room B-8,
Civic Center.
City Clerk and a 41q1c1, Clerk �
of thp,,City Coune of the City
of H t gton Be h ifornia