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Home My WebLink About1987-09-21MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Council Chamber, City Hall Huntington Beach, California Monday, September 21, 1987 A tape recording of this meeting is on file in the City Clerk's Office Mayor/Chairman Kelly called the regular meeting of the City Council/Redevelop- ment Agency of the City of Huntington Beach to order at 7 p.m. COUNCIL/AGENCY ROLL CALL Present: Winchell, Mays, Finley, Kelly, Green, Bannister Absent; Erskine PLEDGE OF ALLEGIANCE AND INVOCATION The Flag Ceremony was conducted by Huntington Beach Brownie Troop 1935 - Peggy McIntosh, Leader. The Pledge of Allegiance was led by Riley McIntosh and Natalie Varnar. The Invocation was given by Jenny Barcelona. ANNOUNCEMENT OF CLOSED SESSION ACTION - SETTLEMENT AGREEMENT WITH TO ANGUS PETROLEUM CORP COMMITTEE ON ANGUS PETROLEUM CONSOLIDATION PROGRAM. CREATED - i►1INCHELI, GREEN MAYS TO SERVE ON COMMITT gE Public statement of a Council action, pursuant to Government Code Section 54957.1. Mayor Kelly announced that during the earlier Special Meeting of the City Council, Council had met in Closed Session pursuant to Government Code Section 54955.9(a) and discussed matters pertaining to pending litigation. He stated that during the Closed Session Council was briefed on the litigation, namely Orange County Superior Court Case No. 53-31-82 filed by Angus Petroleum Corporation. Mayor Kelly stated that Council had before them a proposed agreement which had been produced by Angus Petroleum Corporation and further negotiated by the City Attorney's Office for settlement. After being briefed on the pending litigation and the terms of the proposed settlement the City Council determined that in order to avoid the expense and risks associated with such litigation, the city's best interest is to enter into such a settlement agreement. The Council determined by a vote of three to two to approve the stipulation and authorize the Interim City Adminif,trator to execute same. Mayor Kelly, Councilmembers Green and Mays voted to ipprove the stipulation and Councilmem- bers Winchell and Finley voted against. Council, further directed that a commit -.tee be empaneled consisting of three councilmembers, three members of staff and three members from the surrounding property owners to act as an Ad Hoc body to assure adherence to fifty-seven conditions regarding this entitlement. rq Page 2 - Council/Redevelopment Agency Minutes - 9/21/87 The Mayor appointed Councilmembers Winchell, Mays and Green to the Ad Hoc Com- mittee on the Angus Petroleum Consolidation Program. He directed that the interim City Administrator obtain the names of three property owners in the area that will serve on the committee. A copy of that stipulation will be on file in the City Clerk's Office for pub- lic review. PUBLIC COMMENTS Fred Foreman spoke in support of the appeal filed by Adel Zeidan to the denial y-t_=e - arming Commission of Use Permit No. 86-94, in conjunction with Condi- tional Exception No. 87-1, pertaining to a permit for the sale of alcoholic beverages at Mr. Zeidan's convenience market. Frank Zappa spoke in opposition to the appeal filed by Adel Zeidan to the =eriia__ _y -t a Planning Commission of Use Permit No. 86-94, in conjunction with Conditional Exception No. 87-1, pertaining to a permit for the sale of alco- holic beverages at Mr. Zeidan's convenience market. Lila Nowell, President of the Huntington Beach/Fountain Valley Board of Real- tors, re erred to her letter dated September 21, 1987 urging support of Ordi- nance No. 2905 only with the addition of Alternative 1. (later in the meeting staff informed Council that Ordinance No. 2905a had been drafted which included Alternative 1. �- i Barbara Milkovich requested that the Huntington Beach Union High School tower tie designated a city landmark. Frank Chambers requested a redevelopment moratorium on new projects. Jolene Foord recommended the city consider a program to separate and recycle trash such as is under consideration by the City of Los Angeles. Bruce Pardue presented slides and requested Council assistance regarding prop- erty maintenance problems, including abandoned vehicles and oversize vehicle parking on Marie Street. The Mayor referred to matter to staff. Paul Picard reviewed a letter he proposes to submit to the Grand Jury regard- ing the Civic Improvement Corporation and the selling of bonds in connection with the financing of City Hall. Cathy Edmonson apologized to equestrians in the audience who were attending the meeting as the item pertaining to the Equestrian Center Report was not included on the Agenda. She stated thst their attorney had been notified and he would write a letter directly to the City Attorney. Paul Columbus stated he owns the building next to Mr. Zeidan's convenience market. Mr. Columbus stated his property meets parking code requirements and that no agreement had been reached with Mr. Zeidan regarding reciprocal park- t3ng . CONSENT CALENDAR - (ITEMS REMOVED) Councilwoman Winchell requested that the item pertaining to the Reservoir Hill Booster Station be removed from the Consent Calendar for separate considera- tion. page 3 - Council/Redevelopment Agency Minutes - 9/21/87 CONSENT CALENDAR - (ITEMS APPROVED) On motion. by Bannister, second Mays, Council/Agency approved the following items; as; recommended, with Councilmembers/Directors Bannister, and Green abstaining;. -from voting on the minutes of September 8, 1987, by the following roll call vote: AYES; Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine (City Council) - MINUTES - Approved and adopted the minutes of the adjourned regular meetings o ugust 31, 1987 and September 8, 1987 and the regular meeting of September 8, 1987, as written and on file in the Office of the City Clark. 1. Councilmembers Green and Bannister abstained from voting on the minutes of September 8, 1987. (Redevelopment Agency) - MINUTES - Approved and adopted the minutes of the 3peciai meeting ox September , 1987 and the regular meeting of September 8, 1987, as written and on file in the Office of the Cleric. (City Council) - BID AWARD - 'CITIES DEVELOPMENT - CENTRAL LIBRARY PARKING LOT - Acceptea the low Bid of Cities Deve opment in the amount of 6,202.50 for the construction of parking lot improvements at the Central Library, hold bid bonds on the lowest three bidders until execution of contract and filing of bonds and directed the City Clerk to notify the unsuccessful bidders and return their bid bonds. The,bids were as follows: Base Bid Base Bid Plus Alts. 1-9 Cities Development $54,670-00 $66,202.50 Wakeham - Baker 49,949.00 69,996.00 AKA - Tani 53,607.00 78,943.40 (City Council) - PARCEL MAP 86-257 - GEORGE PEARSON - Approved final parcel map and accepted offer of de ication pursuant to the mandatory findings set forth by the Board of Zoning Adjustments on property located on the west side of "A" Street, north of Warner Avenue and instructed the City Clerk to execute same and'to release the map to the County for processing. (City Council) - APPOINTMENT TO COMMUNITY SERVICES COMMISSION - ELAINE CRAFT & ALLIED ARTS BOARD RESIGNATION - Accepted Elaine Craft's resignation from the Allied Arts Board and approved her appointment to the Community Services Commission to a term expiring June 30, 1990 filling the vacancy created by the resignation of Jeffrey Frost. (City Council) - WARNER AVENUE WIDENING & RECONSTRUCTION PROJECT - AMENDMENT TO PR T UPS CONTRACT TRANSFER OF FUNDS- CC-595 - Approved an expenditure of 19,000 to PRE Toups, for the preparat?onofrequired right-of-way documents, Page 4 - Council/Redevelopment Agency Minutes - 9/21/87 authorized the Mayor and City Clerk to execute a forthcoming amendment to the PAC Toups contract and authorized the Director of Finance to transfer gas tax funds of $9,000 from Acct. 740650 (Misc. Street Improvements) to project Acct. 740595 (Widen Warner Avenue). (Citz Council) - RE VEST FOR PROFESSIONAL INSPECTION SERVICES ON DOWNTOWN WATER ION PIPELINE -UTHODIC PROTECTION - CORROSION CONSULTANT - MM3151 INGIRIUM I RESMUCH 0 - CC- - Approved contracting for pro- fessional corros ve eng neer ng Inspection services for the cathodic protec- tion on the Downtown Water Transmission Pipeline and authorized the Mayor and City Clerk to execute a forthcoming agreement with said company. (Citz Council)• - RESOLUTION NO 5815 - ADOPTED - WATER AWARENESS WEEK - OCTOBER 19-Z4 - 17 RE90LUT-ION - THE CITY COUNCIL OF THE CITY OF HUNTINGTON RAUH AD�NG THE WEEK OF OCTOBER 19, 1987 THROUGH OCTOBER 24, 1987 AS WATER AWARENESS WEEK.,, (City Council) - WATER WAREHOUSE ADDITIONSAMPROVEMEN TS - ENGINEERING SMICES AGREEMENT CASH & ASSOCIATES, ENGINEERS - Approved the selection of MON and Issoclates.Eng neers to desIgn the Water Warehouse additions -improve- ments; authorized a budget of $1,00,000 (this will include consultant agreement and miscellaneous costs as required) and authorized the Mayor and City Clerk to execute the consultant agreement between the City and Cash and Associates Engineers for a fee not to exceed $92,090.00. (City Council) - RED RIBBON WEEK - OCTOBER 25-31 - ALCOHOL & DRUG AWARENESS. Procialme3 Octo er as ReU Ribbon Week; directed that red RUBons signifying "The Choice For Ke, Drug Free", .be tied on each city vehicle antenna and provide red ribbons to each city department to be worn by all interested employees. (City. Council) -- HAZARDOUS MATERIALS ADVISORY COMMITTEE ADDITIONAL APPOINT - ITS - Appoi-fit—ed thirteen additional persons to the. Hazardous Materials Armory Committee as follows: Thomas Brown, Seth. Daugherty, Paul Ginder, Robert Hallenbeck, Kathy' Keenan, Bruce Kerr, Geraldine Kirkpatrick, Robert Lo (Kirk) Kirkland, Michael. Martin, Larry McCamish, .Gordon Smith, James Solum, Rick Wilson. (City Council) - RECRUITMENT OF CITY_ ADMINISTRATOR - CONSULTANT AGREEMENT HUGHES-HEISS & ASSOCIATES, INC. - Approved and authorized execution of a con- sultant agreement between the City and Hughes -Heise & Associates, Inc. for the recruitment of a City Administrator for the City of Huntington Beach for an amount not to exceed $14,500. City Council) - RESERVOIR HILL BOOSTER STATION - MODIFICATION OF PECIFICATIONS - APPROVED - ASL ENGINEERS The Deputy City Clerk presented a communication from the Director of Public Works regarding the Reservoir Hill Booster Station: DD page 5 -- Council./Redevelopment Agency Minutes - 9/21/87 Councilwoman Winchell stated her concern that the site under consideration was" located near an earthquake fault. The Interim City Administrator informed Council that staff believes seismic problems pertaining to the project could be mitigated and that this site was the, best choice. He stated that a geolog- ical survey would be conducted and a report made to Council should there be problems with the site. A motion was made by Winchell, seconded by Bannister, to authorize ASL Engi- neers to proceed with modification of plans and specifications for the design of the Resevoir Hill Booster Station and to approve an additional encumbrance of $34,980 from account 921-639 to cover costs of design changes and Planning Commission requirements. The motion carried by the following roll call vote:' AYES: Winchell, Mays, Finley, Kelly, Green', Bannister NOES: None ABSENT: Erskine (Redavalo ant A enc ) -- AMENDMENT TO OPERATIVE AGREEMENT -"APPROVED - REDE- VELOPMENT - -p p _ TATAWOT WAIP14_ ne VT _ _ v AWTn _T.AY17 - The Clark presented a communication from the Deputy City Administrator/Commun- ity Development transmitting the following amendments to Operative Agreements between the City of Huntington Beach and the Huntington Beach Redevelopment" Agency for Redevelopment Project Areas: Main -Pier - (Amendment #5 to Opera- tive Agreement #2); Talbert Beach (Amendment #5 to Operative Agreement #1); Oakview (Amendment #5 to Operative Agreement #3); Yorktown -Lake (Amendment #4 to Operative Agreement #4); Huntington Center Amendment to Operative Agreement #5). The Director of Community Development presented a staff report. A motion was made by Finley, seconded by Green, to approve and authorize exe- cution of said amendments to operative agreements effective June 30, 1987. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine (Citz Council) - APPEAL TO PC DENIAL OF USE PERMIT 86-94 IN CONJUNCTION WITH dONDITIONAL EXCEPTION VARIANCE NO 7-1 - ADEL ZEIDAN - DECISION CONTINUED TO The Mayor announced that this was the clay and hour 'set for a decision, defer- red from September 8, 1987, on a closed public hearing on an appeal filed by Adel Zeidan to the denial by the Planning Commission of Use Permit. No. 86-94 in conjunction with Conditional Exception No. 87-1. The request is to permit the sale of alcoholic beverages at an existing convenience market in conjunc- , Lion with a request to permit five (5) parking spaces in` lieu of the"required twelve (12) parking spaces. The property is located at the NW cnr-iier of 17th- Street and Olive Avenue - (301-17th Street). Eight additional communications .favoring the appeal were received September 15, 1987. Page 6 - Council/Redevelopment Agency Minutes - 9/21/87 In response to a question by Councilman Bannister, Mike Adams, City Planner, stated that he did not foresee a reciprocal parking agreement with the adja= cerit.property owner and that the Zeidan property parking would have to "stand alone". On motion by bannlHeer, second Mays, Council. continued eo October 19, .1987 tfie decision on the cloned public hearing pertaining to an appeal filed by Adel Zeidan to the denial by the Planning Commission of Use Permit No. 86-94 in conjunction with Conditional Exception No. 87=1 to ""Permit the sale of alco holic beverage® at an existing convenience market by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine (City Council) - CODE AMENDMENT 87-3 - APPROVED - ORD NO 2905A = INTRODUCTION 10WRAWin An AmW.xnV.n - nti n1iT7 (!17 PRnIWpCCTnNAT. nT. TRTrT X nF.CT(_N cTAWnARnC IM12 The Mayor announced that this was the day and hour set for a decision, defer- red from August-,17,. 1987 on a closed public hearing on' the repeal: of, .existing Articles 940, "R5, O-i'fice Professional District;" and 949.5, "OR, Office Resi= dential District," ,,and add new Atticlo 920 entitled "OP, Office Professional District." Also, to amend Sections 9(;21 (Application) related to enforcement of Division 9; 9060 (Districts) correcting _l.ist.,of districts; and 9605 related to design standards for parking areas. Councilwoman Finley stated for the record that she had listened to tapes. of the Council.meeting held August 17, 1987 and was prepared to vote-on,the item. The Deputy City Clerk presented Ordinance No..2905 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLE 940 AND 949.5, BY ADDING ARTICLE 920 "OFFICE PROFESSIONAL DISTRICT," AND AMENDING SECTIONS 9021 AND 9060-.",_.-.' Councilwoman Winchell requested that the word "the" be changed. to, -,"their existing" in Section 9200.6 SETBACKS Interior Side. A motion was made by Winchell, seconded by Mays, to.,approve Code_Amendment-No. #87-3 and, .after reading by 'title, approve. ritroduction` of -Ordinance No. 2905, -as amended to change -the wording of Section 9200.6 SETBACKS Interior Side to read "...may be expanded at their existing legally established setback." The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ASSENT: Erskine (Ci Council) - CLOSED PUBLIC HEARING 6/1/87 - ZONE 87-1 - APPROVED - 2906 - INTRODUCTION APPROVED - ZONE CHANGE ON 27 SITES FROM R5 to OP The Mayor announced that this was the day and hour set to make a decision, deferred from August 17, 19'87 on a clos4�d public _hearing on --a- change of zoning laf twenty-seven sites within the community currently designated "R5" to the designation of "UP" (Office Professiona.]). Page 7 - Council/Redevelopment Agency Minutes - 9/21/87 The Deputy City Clerk presented Ordinance No. 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)." On motion by Mays, second Finley, Council approved Zone Change No. 87-1 and, after reading by title, approve introduction of Ordinance No. 2906 by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT.: Erskine Councilman Bannister left the room. (Cit Council) PUBLIC HEARING - ESTABLISHMENT OF PIERHEAD LINE - TRACT 4880LUT kRMFORT MUM) - REMOTION NO 51301 - CONTINUED OPEN To 1UTITTV— The Mayor announced that this was the day and hour set for a public hearing, continued open from July 20, 1987 to consider establishing a pierhead.line for the purpose of docking boats - Tract 4880 - Lot C - located southwest of Davenport Drive and Edgewater Lane (4052 Davenport Drive - Davenport -Marina). The Orange County Superior Court has ordered that.Resolution No. 5523, adopted June 3, 1985, establishing a pierhead line in the Davenport Marina.be set aside'ai:d a public hearing held to reconsider the previous action. Mayor: Kelly stated that Dr. Stanko, owner of the Davenport Marina, had requested a two -week deferral of the hearing. A motion was made by Mays, seconded by Winchell, to defer the open public hearing to continue establishing a pierhead line for Davenport Marina to October.19, 1987. The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green NOES: None ABSENT: Erskine, Bannister (out of the room) Councilman Bannister returned to the room. (CitY"Couneil) - PUBLIC HEARING RE: REVOCATION OF CERTIFICATE OF PUBLIC NEED &.NECESSITY - WEST COAST CAB COMPANY - APPROVED AGREEMENT The Mayor announced that this was the day and hour set for the continuance from September 8, 1987 of a public hearing held pursuant to S. 5.48.080 to consider the revocation of the Certificate of Public Convenience and Necessity issued to Hassein Nabati dba West Coast Cab Company to operate a taxicab busi ness in the City of Huntington Beach. Said Certificate was approved by Coun- cil on September 15, 1986. West Coast Cab Company has also requested permis- sion to use the word "yellow" in its name. The Council had been provided with copies of a proposed agreement between the City and West Coast Cab Company. William Sage, Deputy City Attorney, presented a verbal staff report. There being no one present to speak. on ;:he matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Page 8 - Council/Redevelopment Agency Minutes - 9/21/87 A motion was made by Mays, seconded by Green, to approve -and -authorize execu-' tion of an agreement between the city and Hassein Nabati dba West Coast Cab Company to suspend the Certificate of Public Convenience and Necessity for ninety days, suspension stayed during one year of conditioned 'probation. The motion carried by the following roll call voter AYESs Winchell, Maya, Finley, Kelly, Green, Bannister NOESs None ABSENT! Erskine - PUBLIC HEARING TO BE OPENED & CONTINUED TO 10/19/87 ■21:AIM -ilr-VRCo IMMIa.,101111:.All A's A WW1Y The Mayor announced that this was the day and hour set for a public hearing to consider and act upon an Owner Participation Agreement between the Redevelop- ment Agency of the city of Huntington Beach: and Newcomb Development Company. The agreement provides for. the development of 159_ _"residential _.units . along the. east side 'of _Lake Street north of Atlanta, within the Main -Pier Redevelopment Project Area. Descriptions of the sites can be found in the agreement. The proposed projects are covered by a final Environmental Impact Report .for the Main -Pier Redevelopment Project Area and the Downtown Specific Plan for which Notice of Preparation was filed. The deputy :City- Clerk announced that all legal-.requfements__for notification, publication and .posting had been met., and that ' she - bAd�! received no- communica-tions or written protests to the matter. Thy Mayor declared the hearing open. On motion by Bannister, second Green, the Agency continued the open public hearing to October 19, 1987 by the following roll call vote: AYES! Winchell, Mays, Finley, Kelly, Green, Bannister NOES$ None ABSENTS Erskine (City Council) - ORDINANCE NO 2915 - ADOPTED - SETBACK-SIDEYARD - OLDTOWN & TOWNLOT DISTRICTS - CODE AMENDMENT NO 87-8 The Deputy City Clerk presented Ordinance No. 2915 for Council consideration -. "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9130:-7 (SETBACK-SIDEYARD) FOR THE OLDTOWN AND TOWNLOT DISTRICTS. On motion by Finley, second Mays, Council adopted Ordinance No. 2915, after reading by title, by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENTS Erskine E� Page 9 - Council/Redevelopment Agency Minutes - 9/21/87 (City Council) - ORDINANCE NO 2916 - ADOPTED - PRECISE PLAN OF STREET ALIGN- C Z,1X0V C STREET The Deputy City Clerk presented Ordinance No.. 2916 for Council consideration - "AN ORDINANCE OF'THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON,BEACH. ORDINANCE CODE BY AMENDING DISTRICT MAP 39 TO INCLUDE PRECISE PLAN OF STREET . ALIGNMENT NO. 87-2 TO REALIGN REDONDO CIRCLE." On motion by Finley, second Kelly, Council adopted Ordinance No. 2916, after rending by title, by the following roll call vote: AYESs Winchell, Mays, Finley, Kelly, Green, Bannister NOESs None ABSENT: Erskine - OVERSIZE VBRICLE AND NORMAL SIZE VEHICLE PARKING - TOW - Councilwoman Winchell stated her concern regarding towing away of oversize trucks when they have been parked too long. She informed Council she had'' received,eomplaints fromiresidents being ignored by tow truck drivers when the resident wanted to move their automobile from the street to a driveway. Codn- cilwoman Winchell requested a staff report on both issues. PROPERTY MAINTENANCE ORDINANCE ENFORCEMENT Councilwoman Finley stated that if there was an enforcement problem relative to the property maintenance ordinance, staff should review the issue and report their findings to Council. Councilman Mays stated he wanted the prop - arty maintenance ordinance enforced. HUNTINGTON BEACH UNION HIGH SCHOOL TOWER - DESIGNATED A CITY HISTORIC LAND- Mayor Kelly referred .to the request by Barbara Milkovich, Chairman of the His- toric Resources Board, during public comments to designated the Huntington Beach Union High School auditorium tower as a historic landmark. A motion was made by Mays, seconded by Winchell, to make a 'determination that the need to take action on the issue of the Huntington Beach Union High School Auditorium and tower arose subsequent to the agenda being posted as specified in Government Code :Section 54954.20' Tile motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine A motion was made by Winchell, seconded by Green, to designate the Huntington Beach Union High School auditorium and tower as an historic landmark. The motion carried by the following roll ca.;-1 vote: AYES: Winchell, Mays, Finley, Kelly, Green, Bannister NOES: None ABSENT: Erskine Page 10 - Council/Redevelopment Agency Minutes - 9/21/87 SB 1517 (BERGESON) - UP -DATE REQUESTED RE' PRE -ANNEXATION- AGREEMENT PERTAINING nr T 31 MTn Councilman Green requested an up -date on Senate Bill 1517 (Bergeson) which is legialation pertaining to the'Bolsa Chica. He was particularly concerned with progress on the pre -annexation agreement between Signal Landmark, the County of Orange and the -City. HANDLING OF PUBLIC COMMENTS REGARDING SPECIFIC AGENDA ISSUES - REFERRED TO AD Discussion was held regarding the possibility of allowing public comments on each item on the agenda that is not designated an open public hearing to allow citizens -to. -respond to new information presented during staff reports. The issue was referred to the Ad Hoc Council Committee. SENIOR DEPUTY TREASURER - STUDY SESSION RE APPOINTMENT OF CITY TREASURER - 9/28/87 Discussion was held regarding the transfer of personnel from* the Adu►inistra- tive Services Department to the City Treasurer's Office. Discussion was held regarding the City Treasurer's position. The Mayor agreed to met with staff to draft an interview matrix andr`present- same for Council review on September 289 1987 at which time a date -for the interviews could be determined.. ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY The Mayor/Chairman adjourned the regular meeting of the City Council and the regular meeting of the Redevelopment Agency of the City of Huntington Beach to 6 p.m., Monday, September 28, 1987. ATTEST: Alicia M. Wentworth City Clerk/Clerk M Alicia M. Wentworth Clerk of the Redevelopment Agency and City Clerk and ex=officio Clerk of the City Council of the City of Huntington Beach,. California BY: Deputy City Clerk Deput lerk