HomeMy WebLinkAbout1987-06-01MINUTES
Council Chamber, City Hall
Huntington Beach, California
Monday, June 1, 1987
Mayor Kelly called the adjourned regular meeting of the City Council of the
City of Huntington Beach to order at 6 p.m.
ROLL
Present: days, Finley, Kelly, Green
Erskine, Bannister arrived at 6:30 p.m.
Absent: Winchell,
CITY BUDGET FILM PRESENTATION
The City Council viewed the 1987-88 city budget film presentation prepared by
staff. The budget film explained the budget process and outlined the budget
requests of each department.
CLOSED SESSION
Mayor Kelly called a Closed Session of Council for the purpose of meeting with
its designated representatives regarding labor relations matters pursuant to
Government Code Section 54957.6.
RECESS - RECONVENE
The Mayor called a recess of Council at 6:35 p.m. The meeting was reconvened
at 7 p.m.
ADJOURNMENT
Mayor Kelly adjourned the adjourned regular meeting of the City Council of the
City of Huntington Beach.
ATTEST:
Alicia M. Wentworth
City Clerk
BY /-s - �- a., 4.,,; �
Deputy City C1 erk
Alicia M. Wentworth
City Clerk and ex-officio erk
of the City Council of the City
of Huntington Beach, California
MINUTES
Council Chamber, City Hall
Huntington Beach, California
Monday, June 1, 1987
A tape recording of this meeting is
on file in the City Clerk's office
Mayor Kelly called the regular meeting of the City Council of the City of
Huntington Beach to order at 7 p.m.
ROLL CALL
Presents Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
Absent: None
PLEDGE Oy ALLEGIANCE AND INVOCATION
The Flag Ceremony and Invocatioa was conducted by Brownie Troop 1193 -- College
View School.
PUBLIC CONKENTS
Danny Gosser spoke regarding the A. C. Marion property recently purchased by
the City and the need to relocate displaced horses and to improve the services
at the Huntington Central Park Equestrian Center.
Dave Weiabart, representing the residents of Driftwood Mobilehome Park, stated
their position was to reach a solution acceptable to all parties. He sug—
gested that the legal representative of the residents work with staff. fie
invited the Council to visit Driftwood Mobilehome Park to see the pride taken
in the neighborhood.
Murray Kane addressed Council regarding the agenda item pertaining to Final
Tract Map 13065 and the agenda item pertaining to the sale of real property in
the Talbert Beach Redevelopment Project Area. Mr. Kane was informed that
Council intended to defer action on these items to a future date.
Kristen Bender spoke regarding the future use of the A. C. Marion property and
the neeT for a "hobby —oriented" horse facility.
Natasha Sacco addressed Council regarding the need for a horse facility that
would boar stallions. She commended Fox Meadows Stables for lowering their
fees to the Girl Scouts who were working toward earning badges. She submitted
letters to the City Clerk from satisfied users of Fox Meadows Stables.
Lisa Sacco urged Council to keep horse facilities available in Huntington
Beach.
George
Arnold
requested
that all lifeguard stations remain open. He also
spoke
regarding
the trash
on streets in the downtown area.
Page 2 - Council Minutes - 6/1/87
James Lane, Chairperson of the Beach Boulevard Project Area Committee,
requested that the public hearing be scheduled for July 20, 1987 rather than
July 6, 1987. He also stated that the Project Area Committee members had not
received the final Environmental Impact Report.
Frank Chambers, resident of Driftwood Mobilehome Park, urged Council to deny
Mr. Mayers use permit application as he did not believe the project was
needed or wanted and it would place an unreasonable load on existing facili-
ties.
Helen Pringle urged that Council retain stables in the city and spoke regard-
ng the goo accommodations offered by Fox Meadows.
Amber Small stated that she has had a horse for eight months and urged that
Fox Meadows Stables remain.
CONSENT CALENDAR - (ITEMS REMOVED)
Councilwoman Winchell requested that the item pertaining to Resolution No.
5774 (proposed redevelopment plan for Beach Boulevard Redevelopment Project)
be removed from the Consent Calendar for separate discussion. Councilman
Bannister requested that the item pertaining to the renewal of property insur-
ance be removed from, the Consent Calendar for separate consideration.
The City Administrator requested that the item }pertaining to Final. Tract Map
13065 be removed from the Agenda.
CONSENT CALENDAR --(ITEM APPROVED)
On motion by Erskine, second Green, Council approved the following items, as
recommended, by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
MINUTES - Approved and adopted the minu.tes of the regular meeting of May 18,
and Special Meeting of May 22, 1987, as written and on file in the Office
of the City Clerk.
BLUFF TOP VISTA POINT & ACCESS STAIRWAY 20TH/PACIFIC COAST HIGHWAY - FIRST
AMMONENT TO REVENUE SHARING AGREEMENT - COUNTY OF ORANGE - CC--6 3 - Approved
and authorized execution of the First Amendment to Revenue Sharing Agreement
between the City and County of Orange to extend the completion date for the
construction of a vista point and beach access stairway at 20th Street and
Pacific Coast Highway.
RESERVOIR BILE, BOOSTER STATION - MODIFICATION OF PLANS AND SPECIFICATIONS -
ASL ENGINEERS - Authorized ASL Engineers to proceed with modifications of
plans an specifications to the design cif the Reservoir Hill Booster Station
and approved an additional encumbrance of $23,500 from Fiscal Account #921639
to cover costs of design changes and environmental clearances.
Page 3 - Council Minutes - 6/1/87
ADAMS AVENUE PAVEMENT REPAIR - MEDIAN LANDSCAPING - NOTICE OF COMPLETION -
B UK PAVING - CC-6 & - Acceptedimprovements completed y a r Paving
Company on the construction of street improvements, asphalt overlay and con-
struction and landscaping of medians, approved the total contract cost of
$991,759.42 and authorized the City Clerk to file the Notice of Completion.
BID REJECTION - HEIL/GOTHARD STORM DRAIN - PHASE I - CC-649 - Rejected the
sole bid submitted by Pentaco, Inc. - X.M. GalbreatE, a 3olnt Venture for the
Heil/Gothard Storm Drain Project - Phase I and directed staff to re -bid at a
future date.
MUNICIPAL PIER REPAIRS - NOTICE OF COMPLETION - JOHN L. MEEK. - CC-707 -
Accepted improvements completed y John L. Mee Construction on the structural
repair& of the municipal pier for an amount of $176,373.15, authorized the
Finance Director to transfer a total of $9,500 from Fiscal Account #486447
(maint./other) to the project account as required to cover project incidental
expenditures and authorized the City Cleric to file the Notice of Completion.
LAKE
-rPT
& BEACH BLVD -
RESURFACING/CON-
rTn. _ rr-715 —
Approved plans and specifications and authorize staff to solicit bids for the
repair, resurfacing, construction and landscaping of medians on Adams Avenue
between Lake Street and Beach Boulevard.
0 C HOUSING AUTHORITY ADVISORY COMMITTEE - REAPPOINTMENT OF REPRESENTATIVE/
ALTERNATE - KOHLES/NICOLL - Reappointed Stephen V. Kohler, Principal
Ra eve opment Specia ist, as the city's representative to the Orange County
Housing Authority Advisory Committee and appointed Eric Nicoll of the Housing
and Redevelopment staff as alternate, replacing Susan Jones. .
ALLIED ARTS BOARD RESIGNATION - BLOOM - Accepted, with regrets, the resigna-
tiou of Roger Bloom from the Allied Arts Board.
laneous streets completed b
Order No. 1 at a total cast
file a Notice of Completion.
IUS STREETS - NOTICE OF COMPLETION/CHANGE ORDER
- Accepted work on the reconstruction of miscel-
Josip Kovac Construction and approved Change
of $345,196.40 and instructed the City Clerk to
ANNUAL RENEWAL OF REHABILITATION ADMINISTRATOR CONTRACT - SUPPLEKENTAL AGREE-
MENT NO 3 - WALTER LIPPS - Approved and authorized execution of Supplemental
Agreement No. 3 between the City and Walter D. Lipps, an independent contrac-
tor, to provide rehabilitation administrative services to the City.
PARK LICENSE AGREENENTS - EDISON RIGHT-OF-WAY - SOUTHERN CALIFORNIA EDISON
CO - Approved and authorized execution of park license agreements between the
City and Southern California Edison Company for the following parks: LeBard
Park, Edison Community Park, Langenbeck Park, Edison, High School Park,
revelos Park and Gisler Pam.
Page 4 - Council Minutes - 6/1/87
AGREEMENT - SOUTHERN CALIFORNIA EDISON CO - ATTACHMENT OF 4TH OF JULY BANNERS
TO STREET LIGHT POLES - Approved and authorized the Mayor and City Clerk to
execute an agreement between the City and Southern California Edison Company
to allow the City to hang 4th of July banners from street light poles.
THIRTEENTH YEAR COMMUNITY DEVELOPMENT BLOCK GRANT RECIPIENTS - Approved and
authorized execution of the ollowing subgrantee agreements for human services
agencies:
1. AMPARO Youth Shelter $ 10,000
2. CASA Youth Shelter 5,000
3. Center for Creative Alternatives 17,000
4. COPES - Child or Parental Emergency Services 1,000
5. Dayle McIntosh Center for the Disabled 7,000
6. Feedback Foundation - Project TLC 16,700
7. Girls and Boys Club of H.B.- F.V. 13,800
8. Human Options 2,000
9. Huntington Beach Community Clinic 30,000
10. Huntington Valley Adult Day Care Center 15,000
11. Huntington Valley Boys and Girls Club 10,000
12. Interval House 13,000
13. Legal Aid Society 24,000
14. O.C. Consolidated Transportation Service Agency 14,600
15. Palmer Drug Abuse Program 9,600
16. West Orange County Hotline 6,000
17. Women's Transitional Living Center 6,000
TOTAL: $ 200,700
SELECTION OIL CONSULTANT AND DIRECTION TO PREPARE CONSULTANT CONTRACT - PREPA-
RATION OF RESOURCE DOCUMENTATION/EIR/DEVELOPMENT PLAN - NORTH OF THE PIER PRO-
JECT - Authorized staff to prepare a contract to hire Barrett Consulting
Group for the preparation of resource documentation and assistance in prepara-
tion of Environmental Impact Report and development plan for the north of the
pier beach project area.
RES NO 5775 - ADOPTED - PURCHASE OF 1987 POLICE VEHICLES - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE STATE OF
CALIFORNIA DEPARTMENT OF GENERAL SERVICES TO PURCHASE THREE 1987 CHP SPECIAL
SERVICES' VEHICLES THROUGH STATE BID."
RESSOLUTION NO 5774 - ADOPTED - CALLS JOINT PUBLIC HEARING - 7/6/87 - BEACH
BOULEVARD REDEVELOPMENT PROJECT - PROPOSED REDEVELOPMENT PLAN
The Deputy City Clerk presented Resolution No. 5774 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
RECEIVING PROPOSED REDEVELOPMENT PLAN CONSENTING TO AND CALLING A JOINT PUBLIC
HEARING OF THE PROPOSED REDEVELOPMENT PLAN FOR THE HUNTINGTON BEACH - BEACH
BOULEVARD REDEVELOPN!l W PROJECT."
Discussion was held regarding a hearing; date, the Final Environmental Impact
Report and the Project Area Committee review of the Environmental Impact
Report.
Page 5 - Council Minutes - 6/1/87
On motion by Mays, second Kelly, Council adopted Resolution No. 5774 by the
following roll call vote:
AYES: Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: Winchell
ABSENT: None
RZNZWAL OF PROPERTY INSURANCE - APPROVED AND TO BE REFERRED TO COMMITTEE FOR
The Deputy City Clerk presented a communication from from the Deputy City
Administrator/Administrative Services regarding the renewal of property insur-
ance coverage as presented by the City's property insurance broker Robert F.
Driver Company.
Councilman Bannister stated he requested that this item be removed from the
Consent Calendar for separate consideration because he is in the insurance
business. Councilman Bannister stated his concerns regarding aspects of the
coverage. He described the procedure that he believed should be followed to
acquire coverage.
Ted Davidson, Vice -President of Robert F. Driver Company, answered Councilman
Bannister's questions as to coverage. Further discussion was held and Mr.
Davidson again addressed Council.
Following discussion, a motion was made by Bannister, seconded by Erskine, to
approve the renewal of property insurance coverage as presented by the City's
property insurance broker Robert F. Driver Company for an annual premium of no
more than $355,000 and to refer the matter to a committee for review. The
motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
TRACT MAP 13055 - BEING A POR OF TT 11955 - HUNTINGTON BEACH REDEVELOP-
..avnv _ nasansan Mn y ffe ICIT
The item pertaining to Final Tract Map 13065 was removed from the Consent
Calendar at the request of the City Administrator. Later in the meeting this
item was deferred to July 6, 1987.
BOLD HARMLESS & INDEMNIFICATION CLAUSE - PROFESSIONAL SERVICES CONTRACTS -
APPROVED
The Deputy City Clerk presented a communication from the Chief of Administra-
tive Services regarding the need for a consistent hold harmless and indemnifi-
cation clause for use with consultants and engineers for professional services
provided to the City.
The Deputy City Administrator/Administrative Services presented a staff report.
C,
Page 6 - Council Minutes - 6/1/87
Following discussion, a motion was made by Mays, seconded by Green, to adopt
the indemnification, defense, hold harmless language as set forth in the May
26, 1987 RCA, for use in professional service contracts. The motion carried
by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: Done
PUBLIC REARING - FY 1987-88 CITY BUDGET & PROPOSED USE OF RESIDUAL REVENUE
The Mayor announced that this was the day and hour set for a public hearing on
the proposed budget for FY 87-88. The entire proposed budget for FY 1987-88
totals $133,114,273 including General Fund expenditures proposed at
$75,144,312. The Federal Revenue Sharing Program has ended and new funds are
no longer being allocated to local governments. Huntington Beach has $564,000
of residual revenue sharing funds remaining in fund balance and staff is pro-
posing, as a part of the 1987-88 budget, that these funds be used for the con-
struction of a central warehouse at the City's corporation yard.
The complete, proposed budget including the proposed expenditure of revenue
sharing for FY 1987-88 can be inspected by the public from 8:00 A.M. to 5:00
P.M., Monday through Friday at City Hall and at the City's Central Library.
All citizens (especially senior citizens and handicapped individuals) are
invited to attend and provide the council with written comments and oral com-
ments and ask questions concerning the City's entire proposed budget and the
relationship of Revenue Sharing funds to that budget.
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no communica-
tions or written protests to the matter.
The Director of Finance presented slides and reviewed the proposed City's bud-
get.
The Mayor declared the hearing open.
A motion was made by Erskine, seconded by Green, to continue th4 public hear-
ing on the FY 1987-88 budget to June 15, 1987. The motion carried by the fol-
lowing roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green
NOES: None
ABSTAIN: Bannister
ABSENT: None
PUBLIC HEARING CLOSED - CODE AMENDMENT 87-3 - ORD NO 2905 - OF (OFFICE PRO-
FESSIONAL DISTRICT & DESIGN STANDARDS FOR PARKING AREAS - DECISION CONTINUED
6 87
The Mayor announced that this was the day and hour set for a public hearing to
consider repealing existing Articles 940, "R5, Office Professional District,"
Page 7 - Council Minutes - 6/1/87
and 949.5, "Olt, Office Residential District," and add new Article 920 entitled
"OP, Office Professional District." Also, to amend Sections 9021 (Applica-
tion) related to enforcement of Division 9; 9060 (Districts) correcting list
of districts; and 9605 related to design standards for parking areas.
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that letters to the Planning Commis-
sion from the Huntington Beach Company and the Huntington Beach/Fountain
Valley Board of Realtors, dated May 1, 1987 and May 5, 1987 respectively, had
been distributed to Council.
The Director of Development Services presented a staff report and discussion
was held regarding various provisions of the ordinance. Jeff Abramowitz,
Assistant Planner, answered questions from Council.
The Mayor declared the hearing open.
Shirley Commons Long requested that Council consider grandfathering seven of
the properties and allow them to remain legal non -conforming properties.
Lila Dowell, President of the Huntington Beach -Fountain Valley Board of
Realtors, presented reasons why she objected to certain provisions of the pro-
posed ordinance. She presented photographs of their Board of Realtors Build-
ing which she stated would be adversely affected by the Code Amendment.
William Woods stated his opposition to the setback requirements.
There being no one present to speak further on the matter and there being no
further protests filed, either oral or written, the hearing was closed by the
Mayor.
The Director of Development Services reported further on the proposed code
amendment.
The Deputy City Clerk presented Ordinance No. 2905 for Council consideration
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE EUNTINGTON BEACH
ORDINANCE CODE BY REPEALING ARTICLE 940 AND 949.5, BY ADDING ARTICLE 920
"OFFICE PROFESSIONAL DISTRICT," AND AMENDING SECTIONS 9605, 9021 AND 9060."
A motion was made by Mays, seconded by Finley, to continue the decision on
Code Amendment #87-3 and Ordinance No. 2905 to July 6, 1987 when further
information will be available regarding using existing building setback when a
second story is added to an existing building and whether current code permits
rebuilding after destruction. The motion carried by the following roll call
vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
Mayor Kelly requested comparisons of setbacks, what currently is allowed and
what would be allowed.
Page 8 - Council Minutes - 6/1/87
RECESS - RECONVENE
The Mayor called a recess of Council at 9:35 p.m. The meeting was reconvened
at 9:45 p.m.
PUBLIC HEARING - ZONE CHANGE 87-1 - ORD NO 2906 - ZONE CHANGE ON 27 SITES
FUN 15 to OP
The Mayor announced that this was the day and hour set for a public hearing to
consider changing the zoning of twenty-seven sites within the community cur-
rently designated "15" to the designation of "OP" (Office Professional).
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no communica-
tions or written protests to the matter.
The Mayor declared the hearing open.
There being 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 Deputy City Clerk presented Ordinance 2906 for Council consideration -
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZON-
ING BY REPLACING THE R5 DISTRICT WITH THE OP DISTRICT ON ANY PROPERTY WITHIN
THE CITY CURRENTLY DESIGNATED AS R5 (ZONE CASE NO. 87-1)."
A motion was made by Erskine, seconded by Kelly, to approve Zone Change 87-1
and after reading by title, approve introduction of Ordinance 2906. The
motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Kelly announced that a joint meeting of the City Council and the Rede-
velopment Agency had been called.
AGENCY ROLL CALL
Present: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
Absent: None
PUBLIC COMMTS RELATING TO CITY/REDEVELOPMENT ITEMS
No one addressed the Council/Agency at this time.
Page 9 - Council Minutes - 6/1/87
AGENCY MINUTES - APPROVED
On motion by Erskine, second, Green, the Agency approved and adopted minutes
of the adjourned regular meeting of May 15, 1987, regular meeting of May 18,
1987, and adjourned regular meeting of May 20, 1987, as written aad on file in
the Office of the Clerk by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
CITY COUNCIL/REDEVELOPMERT AGENCY - PROPOSED SALE OF REAL PROPERTY TALBERT/
UWAf+U gBlfaV1FT.n10NW1T 1W4n_TWV9P A212A f TATWT T)TMT.T[.. w"RTUr. rTn_g1M 5 A7 -
kCTTON ON nnA CONTTNUND TO 716187 - FINAL TRACT MAP 13065 (BEING A PORTION OF
The Deputy Clerk presented a communication from the Deputy City Administra-
tor/Redevelopment regarding the proposed sale of real property within the
Talbert -Beach Redevelopment Project Area to the Talbert -Beach Partnership, a
California limited partnership, pursuant to a proposed Disposition and Devel-
opment Agreement. Adoption of a Negative Declaration containing a finding of
no significant impact on the environment due to the project will also be con-
sidered.
The real property to be sold is located on the south side of Talbert. Street
between Kovacs Circle and Redondo Circle and is more particularly described as
follows: Lot No. 7 of Tentative Tract Map No. 11955.
Materials relating to the subject sale of real property including the proposed
Disposition and Development Agreement and the summary required by California
Health and Safety Code Section 33433 are on file in the Office of the City
Clerk.
Discussion was held regarding the anticipated. closing date of the sale of the
property.
A motion was made by Erskine, seconded by Green, to continue action on the
proposed Disposition and Development agreement between the City, the Redevel-
opment Agency and Redondo -Kovacs Partners to July 6, 1987. The motion carried
by the following roll call vote:
AYES: Winchell, Mays, Finley, Erskine, Green, Bannister
NOES: Kelly
ABSENT: None
RESOLUTION NO 144 - ADOPTED - BEACH BOULEVARD REDEVELOPMENT PROJECT AREA -
APPROVAL OF REPORT TO COUNCIL & CALL FOR JOINT PUBLIC HEARING 7IOl:il
The Deputy Clerk presented a communication from the Deputy City Administrator/
Redevelopment transmitting Resolution No. 144 for Agency consideration - "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROV-
ING THE AGENCY'S REPORT TO THE CITY COUNCIL ON THE PROPOSED REDEVELOPMENT
PLAN, AUTHORIZING SUBMITTAL OF REPORT AND REDEVELOPMENT PLAN TO CITY. COUNCIL
AND CONSENTING TO JOINT PUBLIC HEA1IAiG ON THE PROPOSED REDEVELOPMENT PLAN OF
THE HUNTINGTON BEACH -BEACH BOULEVARD PROJECT."
Page 10 - Council Minutes - 6/1/87
The Report to the City Council is available for public review in the Office of
the City Clerk.
On motion by Mays, second Finley, the Agency adopted Resolution No. 144 by the
following roll call vote:
AYES: Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: Winchell
ABSENT: Nome
RESOLUTION NO 143 - BEACH BOULEVARD REDEVELOPMENT PROJECT AREA - APPROVES
OWNER INRLE
The Deputy Clerk presented a communication from the Deputy City Administrator/
Redevelopment transmitting Resolution No. 143 for Agency consideration - "A
RESOLUTION OF TSE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROV-
ING AND ADOPTING RULES GOVERNING PARTICIPATION AND PREFERENCES BY PROPERTY
OUMS AND BUS33MSS OCCUPANTS IN THE HUNTINGTON BEACH -BEACH BOULEVARD REDEVEL-
OPMENT PROJECT AND AUTHORIZING TRANSMITTAL OF SAID RULES TO THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH."
On motion by Finley, second Mays, the Agency adopted Resolution No. 143 by
the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency to
6 p.m., Monday, June 15, 1987 in Room B-8, Civic Center,
ORDINANCE NO 2897 - ADOPTED - ABATEMENT OF PUBLIC NUISANCES
The Deputy City Clerk presented Ordinance No. 2897 for Council consideration
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTIONS 17.10.080 AND 17.10.170 RELATING TO ABATE-
MENT OF PUBLIC NUISANCES." (Enforcement of Property Maintenance Ordinance)
On motion by Erskine, second Green, Council adopted Ordinance No. 2897,
after reading by title, by the following roll call vote;
AYES: Winchell, Mays, Finley, Erskine, Green, Bannister
NOES: Kelly
ABSENT: None
ORDINANCE NO 2901 - ADOPTED - REQUIRENENTS FOR BUILDING OVER OIL WELLS
The Deputy City Clerk presented Ordinance No. 2901 for Council consideration
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTION 15.32.120 RELATING TO REQUIREMENTS FOR
BUILDING OVER OIL WELLS."
Page 11 - Council Minutes - 6/1/87
On motion by Bannister, second Green, Council adopted Ordinance No. 2901,
after reading by title, by the following roll call vote:
AYES: Mays, Kelly, Erskine, Green, Bannister
NOES: Winchell, Finley
ABSENT: None
ORDINANCE NO 2903 - INTRODUCTION APPROVED - DELETE LOCAL COASTAL PROGRAM
ADVISORY COMMITTEE
The Deputy City Clerk presented Ordinance No. 2903 for Council consideration
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY DELETING CHAPTER 2.97 WHICH PROVIDED FOR THE LOCAL COASTAL
PROGRAM CITIZENS ADVISORY COMMITTEE." (Termination of the LCP Advisory Com-
mittee).
On motion by Finley, second Green, Council approved introduction of Ordinance
No. 2903, after reading by title, by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: Hone
ABSENT: None
ORDINANCE NO 2904 - INTRODUCTION APPROVED - ALLIED ARTS BOARD
The Deputy City Clerk presented Ordinance No. 2904 for Council consideration
- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE BY AMENDING SECTION 2.101 RELATING TO THE ALLIED ARTS BOARD."
(Clarifies the purpose, authority and responsibility of said board and pro-
vides for election of officers.)
On motion by Mays, second Kelly, Council approved introduction of Ordinance
No. 2904, after reading by title, by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
WATER QUALITY COMMITTEE
Mayor Kelly requested that if anyone had questions regarding the Water Quality
Committee they inform the Committee.
REQUEST FOR STAFF REPORT ON REASSIGNMENT OF JAILERS TO SAFETY OFFICER STATUS
BASED ON RECENT COURT DECISION
A motion was made by Bannister, seconded by Kelly, to request a report on what
has transpired in other cities regarding reassignment of ,hailers to safety
officer status; the cases and conditions under which it took place; the feasi-
bility of. this City doing the same and information on the definition of a
"Safety Officer".
Page 12 - Council Minutes - 6/1/87
Following discussion with Police Chief Payne, the motion carried by the fol-
lowing roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
YOUTH BOARD APPOINTMENTS
On motion by Mays, second Finley, Council approved the following appointments
to the Youth Board: Marina Representative - Leo Sabelino, Edison Re resenta-
tive - K. C. Knott, At Large: Bryan Liff, Oriana Kim, Jill Hardy and approve
Fe —appointment of the -Fo-Tlo—wing members: HBHS - Julie Blankenship, OVSD - Lisa
Nixon, At -Large: Curtis Williams, Ringo Bernales by the following roll call
vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
ADJOURNMENT
Mayor Kelly adjourned
Huntington Beach to 6
Center.
ATTEST:
the regular meeting of the City Council of the City of
p.m., Monday, June 15, 1987 in Room B-8 in the Civic
Alicia M. Wentworth
City Clerk
BY
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
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