HomeMy WebLinkAbout1987-11-16MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY:',`';;.:`:.'
Council,Chambe,r, City Hall
Huntington' Beach, California
.Monday, November 16,, 1987
A tape recording of this meeting i
on file in'the City Clerk's Office.;
Mayor Kelly :called the adjourned regular meeting of the City: Council and
Red'evelopment'Agency of the City. of Huntington Beach to order at 6 p.m.
ROLL CALL. -
Present: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
Absent: None
Mayor Kelly called a Closed Session of Council to consider personnel matters
pursuant to Government Code Section 54957 - update.on City Administrator
recruitment and review of performance of the Acting City Administrator.
Chairman Kelly called a.Closed Session of,the Redevelopment '.Agency pursuant to
Government Code Section 54956.8 to give instructions to the Agency's
negotiator regarding negotiations with Robert Terry concerning the
purchase/sale/exchange/lease of the property located at 112-118-122 5th,Street
and.411 Walnut.Avenue legally described as.Assessors Parcels 024-1531,02, 3
and 6.
RECESS - RECONVENE
The Mayor/Chairman called a recess of Council/Agency at 6:05 p.m., The meeting
was reconvened at 7 p.m.
Page 2 - Council/Agency Minutes - 11/16/87
The Mayor/Chairman adjourned the adjourned regular meeting of the City Council
and the adjourned regular meeting of the Redevelopment Agency of the City of
Huntington Beach.
ATTEST:
Alicia M. Wentworth
City Clerk/Clerk
Deputy City Clerk/Deputy C1
anti
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
Deputy ty Clerk/D puty Ckrk
May n
1
1. ,
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council,. -Chamber, City Hall
Hunt ington`:Beach, Caatfornia
Monday, :*'Nov'4mber 16, 1987
A tape recording of this meeting is"l
on file in the City Clerk's Office—,
Mayor/Chairman Kelly called the regular meeting of the Ci.ty,.Co,uncil and the
Redevelopment Agency of the City of Huntington Beach to'order at 7 p.m.
COl1NCIL/AGENCY ROLL CALL
Present: Winchell, Mays, Finley, Kelly, Erskine, Green,..Bannister
Absent: None
PLEDGE OF ALLEGIANCE AND INVOCATION
The F1ag.Ceremony was conducted by Jr. Girl Scout Troop.994 .Marsha Sipkovich,
Leader. The Pledge of Allegiance was led by Lori Sipkovich...::':The Invocation
was given by Tara Graham..
PAUL COOK APPOINTED CITY ADMINISTRATOR
k motion was made by Kelly, seconded by Erskine, to make.a-determination that
the need to take action on the issue of appointing a City.':Administrator arose
subsequent to the Agenda being posted as specified in Government Code Section
54954.2(b)2. The motion carried by the following roll call vote:
AYES:. Winchell, Mays, Finley, Kelly, Erskine, Green:`:'Bannister
NOES: None
ABSENT: None
A motion was made by Erskine, seconded by Bannister, to appoint Paul Cook as
City Administrator for a time and other terms to be negotiated by the Mayor's
Committee and to. be returned to this Council November 23, 1987. The motion
carried by the following roll. call vote:
AYES: .W,inch'e11, Mays, Finley, Kelly,
rNOES:. None-.
ABSENT:. None :.
Erskine, Green, Bannister
.-Mayor.Kelly.presented clear plastic cowboy hats to council.meinbers and
expressed his appreciation for their support during his term —.:of —office.,
The Deputy,City Cterk declared the office of Mayor vacant.
'7.t .
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Page 2 - Council/Agency Minutes - 11/16/87
Councilman Kelly nominated Councilman Erskine for the office of Mayor.
Councilwoman Wlnchell nominated Councilman Green for the office of Mayor.
Councilman Erskine was elected Mayor by the following ro1,l.c"'I vote:
AYES: Mays, Kelly, Erskine, Banninster
NOES: Wlnchell, Finley, Green
ABSENT: None
ELECTION OF MAYOR PRO TEN MAYS
Mayor Erskine nominated Councilman Mays for the office of -Mayor Pro Tempore.
Councilwoman Finley nominated Councilman Green for the offi"ce,.of Mayor Pro
Tempore.
Councilman Mays was elected Mayor Pro Tempore by the followi.'ng=roll call vote:
AYES: Mays, Kelly, Erskine, Banninster
NOES: Wlnchell, Finley, Green
ABSENT: None
PRESENTATIONS AND STATEMENTS
Mayor Erskine presented a gold putter to former Mayor Kelly.in appreciation of
his service in the office of Mayor in 1987. Former Mayor.-..W.ly presented a
gavel to newly elected Mayor Erskine.
Kaye MacLeod presented a decorated cake to former Mayor -Kelly and expressed
her appreciation for his support to the Bicentennial Committee during the year.
RECESS - RECONVENE
The Mayor called a recess of Council at 7:35 p.m. The.meeti,ng was reconvened
at 7:45 p.m. for reorganization 'of seating.
Mayor Erskine appointed Councilmembers Mays and Green to.serve with him on the
Mayor'-s Committee:
AYF
PUBLIC COMMENTS
Barbara Milkovich: Chairman of the Historic Board, urged Council to take the
alternate action as set forth on the staff.report pertaining to the Historic
Survey agenda item.,for transmittal to the State Office'of Historic
Preservation.
Marilyn Tom,.William Anderson, Elaine Craft, Steven Schwartz, Bill Drake;
Elaine Keeleu,and Lloyd Glick supported the item�oertaini.ng to.the Master Plan
and funding for Huntington Central Park.
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Page 3 - Council/Agency Minutes - 1 016/87
Clancy Ygder opposed the item pertaining to the Huntington Central Park master
plan and funding. He requested that refuse collection fees be considered as a
separate item.
Qg,n MacAllister. President of the Fourth of JulyCpmMj ttee, stated he
supported proposed Ordinance No. 2923 pertaining to the.4th of July Executive
y��: Board.
Pig..! :1.
Linda McClgrg questioned the content of the discussion held during Closed
Session of Council at the adjourned Council meeting held at 6 p.m., November
Eat 1987:
,,'Mayor Erskine referred Ms. McClure to the City Attorney for a briefing on the
Brown Act.
Daue Schulze commented on water quality at the beach, Huntington Central Park
Master Plan, proposed Ordinance No. 2922 pertaining to the Citizen's Advisory
Board for Housing and Community Development. He commented on Pierside Village
and the downtown parking structure.
Councilwoman Finley requested that the item regarding the proposal from the
University of Arizona be removed from the Consent Calendar for separate
consideration. Councilwoman Winchell requested that items pertaining to
Sanitation District #11 and final Tract Map 11881 be removed for separate
discussion and the item pertaining to the Historical Resources Survey Report
was requested by Councilman Green to be considered separately.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Kelly, second Mays, Council approved the following items, as
recommended, by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
r,(City Council/Redevelopment) - MINUTES - Approved and adopted the minutes of
Ni,the,adjourned regular Council meeting of October 26, 1987, regular Agency
meeting of October 26, 1987, adjourned and regular meetings of November 2,
1987, as written and on file in the Office of the City Clerk.
(City Council) AGREEMENT - COUNTY OF ORANGE - LIFEGUARD FINANCIAL ASSISTANCE
- Approved and authorized execution of the five-year Lifeguard Subsidy Program
Agreement between the City and the Orange County Harbors, Beaches and Parks
District for lifeguard financial assistance to the City to offset operating
costs created by County residents utilizing the City beaches.
(City Council) RESOLUTION 5824 - ADOPTED - RESURFACING & RECONSTRUCTION OF
BOLSA AVE BTWN SPRINGDALE/EDWARDS - CC-703 - OCUTT) - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THAT THE ORANGE COUNTY
TRANSPORTATION COMMISSION ALLOCATE ORANGE COUNTY UNIFIED TRANSPORTATION TRUST
FUNDS FOR BOLSA AVENUE BETWEEN SPRINGDALE STREET AND EDWARDS STREET."
q3
Page 4 - Council/Agency Minutes - 11/16/87
(City Council) WARNER WIDENING & RECONSTRUCTION PROJECT - SUPPLEMENTAL
AGREEMENT #4 - P & D TECHNOLOGIES/TRANSFER OF FUNDS - Approved and authorized
execution of Supplemental Agreement #4 between the City and_PRC Toups
Consultants authorizing the printing and circulation of the environmental
assessment to the appropriate governmental agencies and preparation of the
required FONSI and CEQA documents and authorized the Finance Director to
transfer gas tax funds of $13,703.44 from Acct. 740650 (Misc. Street
Improvements) to the Project Acct. 740595 (Widen Warner Avenue)
(City Coungil) ALLIED ARTS WARD APPOINTMENT - ANITA NEAL - Appointed Anita
Deal to the Allied Arts Board to a term expiring June 30, 1988 filling the
vacancy created by the resignation of Elaine Craft.
(City Council) ALDER TREE SNACK SHOP CONCESSION - CENTRAL PARK - AMENDMENT TO
LEASE AGREEMENT - JEANIE & GENE BASS - Approved and authorized execution of
Amendment #1 to Lease Agreement between the City and Jeanie & Gene Bass for
the Alder Tree Snack Shop to reduce the rent as a percentage of gross receipts
from 18.6% to 12.5%.
TERRY DRIVE - JIYLOR DRIVE - NEWMAN AVENUE - Approved the retention of ASL
Consulting Engineers to design four traffic signals, established a $15,250
budget (Includes consultant fee) and approved and authorized execution of a
consultant agreement between the City and ASL Consulting Engineers for the
design of various traffic signals for a fee not to exceed $15,250.
MAGNOLIA & BUSHARD - AHFP #1157 - "A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCREASE THE
ALLOCATION FROM THE ARTERIAL HIGHWAY FINANCING PROGRAM FOR THE DEVELOPMENT OF
ADAMS AVENUE BETWEEN MAGNOLIA AND BUSHARD STREET."
U 11.11 t N,LJ11l1\..1 L-M-11 uL-Wu ac uc.n-,n uL..0 ua..1nL-L-n
RINGER & HOLI- PUBLIC HEARING 12/7/87 - "A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH CALLING A PUBLIC HEARING TO DETERMINE WHETHER
PUBLIC NECESSITY, HEALTH, SAFETY OR WELFARE REQUIRE THE FORMATION OF A
1UNDERGROUND UTILITY DISTRICT."
r,.
(City Council) NOTICE OF COMPLETION - TRACT 11140 - FRANK MIRJAHANGIR -
Accepted improvements dedicated for public use in Tract 11140, released the
Set Aside Letter on property located on the west side of Newland Street, south
of Slater Avenue, and instructed the City Clerk to notify the developer and
the City Treasurer to notify the bank of this action.
(City Council) FINAL TRACT MAP 13036 - PORTION OF TT 11769 - SUBDIVISION
6GREEMENT - DAVID DAHL - S/S ELLIS AVE - W/0 GOLDENWEST STREET - Approved
A Final Tract Map 13036, being a portion of Tentative Tract 11769, pursuant to
the mandatory findings set forth in Sections 66458 and 66474 of the Government
r
Page 5 - Council/Agency Minutes - 11/16/87
Code, accepted offer of dedication and improvement subject to completion of
requirements stipulated, on property located on the south side of Ellis Avenue
approximately 660 feet wesr of Goldenwest Street; examined and certified by
the -Director of Public Works and the Secretary to the Planning Commission as
being substantially in accordance with the tentative map as filed with,
amended and approved by the Planning Commission. Acreage: 4.999; Lots: 15
andt.A,,, B, C, D, and E, Developer: David Dahl, Balboa Island; adopted map
sub'e t Ito stipulations as follows: Deposit of fees for water, sewer,
drainage, engineering and inspections; Certificate of Insurance; Subdivision
Agreement; Payment of Park and Recreation fees; Drainage for the subdivision
sh lliybe approved by the Department of Public Works prior to the recordation
of�ifinal map; The Declaration of Covenants, Conditions and Restrictions
shall be reviewed and approved by the Department of Community Development and
approved as to form by the City Attorney; and further accepted Monument Bond
No. SUR 03 69 72, Faithful Performance Bond No. SUR 03 69 71, Labor and
Material Bond No. SUR 03 69 71; and approved and authorized execution of the
Subdivision Agreement and further instructed the City Clerk that she shall not
affix her signature to the map nor release such map for preliminary processing
by the County or for recordation until the aforementioned conditions have been
met..
(City Council) JOINT GRANT APPLICATION TO LOCAL GOVERNMENT COASTAL'MANAGEMENT
IMPROVEMENT PROGRAM - OCS LEASE SALE 95 - Approved an $8,500 appropriation
matching share required for the Joint Grant Application (Laguna Beach, Newport
Beach, San Clemente) for financial assistance for reviewing documents being .
proposed by OCS Lease Sale 95 and authorized the City Administrator to forward
same to the"City of Laguna Beach upon the City's receipt of the final
consultant contractual document on Lease Sale 95.
(City Clerk) BROOKHURST BRIDGE IMPROVEMENTS - AGREEMENT - HUNTINGTON BEACH
WETLANDS CONSERVANCY - CC-546 - Approved and authorized execution of an
agreement between the City and the Huntington Beach Wetlands Conservancy for
the Supplementation of the Wetlands Enhancement Plan, to mitigate the impact
upon existing wetlands affected by the widening of Brookhurst Street.
1 1%,I LI I.VUIIt. 1 I r.L"ML- IF%M%-I rIMF IG07U - AL.L VU I 1 1 -07U - JUUV1Y1 'Iyn
AGREEMENT/MAGNA CORP - S/GARFIELD - E/BEACH - Approved Final Tract Map
12896;'being all of Tentative Tract 12896, pursuant to the mandatory findings
set.fo..rth in Sections 66458 and 66474 of the Government Code, accepted offer
of dedication and improvement subject to completion of requirements
stipulated, on property located on the south side of Garfield Avenue
approximately 300 feet east of Beach Boulevard; examined and certified by the
Director of Public.Works and the Secretary to the Planning Commission as being
substantially in accordance with the tentative map as filed with, amended and
approved by the Planning Commission. Acreage: 7.95; Lots: 3, Developer:
Magna Corporation, Las Vegas, Nevada; adopted map subject to stipulations as
follows: Deposit of fees for water, sewer, drainage, engineering and
inspections; Certificate of Insurance; Subdivision Agreement; Payment of Park
and Recreation Fees; Drainage for the subdivision shall be approved by the
Department of Public Works prior to the recordation of the final map; The
Declaration of Covenants, Conditions and Restrictions shall be reviewed and �-
approved by the Department of Community Development and approved as to form by
the City Attorney; and further accepted set -aside letter dated September 29,
Page 6 — Council/Agency Minutes — 11/16/87
1987 in lieu of a Faithful Performance, Labor and Material, and a Monument
Bond; and approved and authorized execution of the Subdivision Agreement and
further instructed the-•Ciy.Clerk that she shall not affix her signature to
_,ther map nor release such map for preliminary processing by the County or for
recordation until the aforementioned conditions have been met.
LQC_ 564ut1c111_. LY CO—SPONSORSHIP OF �Q ANCING TROUPE PERFORMANCE
d-131/ — Agreed to act as co—sponsor with the Sister City Association of
;;;Huntington Beach of the performance by the native New Zealand Maori Dancing
-Troupe on November 20, 1987 at the tentative location of Dwyer School.
(City Council) CHARACTERIZATION OF COLOR & ODOR CONSTITUENTS IN TWO CITY
\,.WATER WELLS — AGREEMENT APPROVED — UNIVERSITY OF ARIZONA
The Deputy City Clerk presented a communication from the City Administrator
regarding the characterization of color and odor constituents in two city
water wells.
Following discussion, a motion was made by Finley, seconded by Kelly, to
accept the proposal of the University of Arizona characterizing the color and
odor problems in two city wells, to authorize a budget of $77,014.80 which
includes agreement and miscellaneous costs as required and to approve and to
authorize execution of an agreement with the University of Arizona for a fee
not to -exceed $70,148. The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None I
ABSENT: None
(City Council) TRANSFER OF OWNERSHIP AGREEMENT OF OCEAN AVENUE TRUNK SEWER
FROM SANITATION DISTRICT #11 TO CITY — APPROVED
The Deputy City Clerk presented•a communication from the City Administrator
regarding the Transfer of Ownership Agreement of the Ocean Avenue Trunk Sewer
from the County Sanitation District #11 to the'City.
Following discussion, a motion was made by Winchell, seconded by Erskine, to
accept ownership of the Ocean Avenue Sewer between Lake and Goldenwest Streets
1.4nd to approve and authorize execution of the agreement between the City and
jCoun.ty Sanitation District #11. The motion carried by the following roll call
r �vpte,:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
(City Council) FINAL TRACT MAP 11881 — ALL OF TT 11881 — SUBDIVISION
AGREEMENT — FERYDOUN AHADPOUR — N/WARNER — BTWN SCEPTRE & EDGEWATER —
Approved Final Tract Map 11881, being all of Tentative Tract 11881, pursuant
to the mandatory findings set forth in Sections 66458 and 66474 of the
,•'l Government Code, accepted offer of dedication and improvement subject to
completion of requirements stipulated, on property located on the north side
of Warner Avenue between Sceptre and Edgewater Lanes; examined and certified
Page 7 - Council/Agency Minutes - 11/16/87
by the Director of Public Works and the Secretary to the Planning Commission
'-as being substantially in accordance with the tentative map as filed with,
amended and approved by,tfte Planning Commission. Acreage:_,.14.836; Lots: 7
Ln'u''mbered lots, lettered Lots A-F (Total 13 lots), Developer;_ Ferydoun
Ahadpour, Huntington Beach; adopted map subject to stipulations as follows:
Deposit of fees for water, sewer, drainage, engineering and inspections;
&erktificate of Insurance; Subdivision Agreement; Payment of Park and
e,.,eiition fees; Drainage for the subdivision shall be approved by the
Department of Public Works prior to the recordation of the final map; The
,declaration of Covenants, Conditions and Restrictions shall be reviewed and
'approved by the Department of Community Development and approved as to form by
the City Attorney; and further accepted Monument Bond No. 1132586, Faithful
Performance Bond No. 1132569, Labor and Material Bond No. 1132569 and
approved and authorized execution of the Subdivision Agreement and further
'i°nstructed the City Clerk that she shall not affix her signature to the map
nor release such map for preliminary processing by the County or for
recordation until the aforementioned conditions have been met.
(City Council) HISTORICAL RESOURCES SURVEY REPORT
The Deputy City Clerk presented a communication from the Deputy City
Administrator/Community Development regarding the Historical Resources Survey
Report.
Following discussion, a motion was made by Green, seconded by Kelly, to
approve the Historic Resources Survey and transmit it and accompanying
documentation (Survey sheets identifying each structure ranked in the Survey)
.for deposition at the State Office of Historic Preservation. The motion
carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
(City Council) HUNTINGTON CENTRAL PARK MASTER PLAN.& FUNDING - STUDY SESSION
SCHEDULED 12/7/87
The Deputy City Clerk presented a communication from the Community Services
Director regarding the need to adopt a master plan and establish the method of
funding for the undeveloped area of Huntington Central Park.
co, .
Ih'e City Administrator suggested that consideration of the refuse fee in
relation to funding for'Huntington Central Park be withdrawn at this time.
Following considerable discussion, a motion was made by Mays, seconded by
Bannister to postpone consideration of the Huntington Central Park Master Plan
and Funding to a Study Session and to hire a professional survey consultant
firm. The motion failed by the following roll call vote: .
AYES: Mays, Bannister
'NOES: Kelly, Green, Finley; Erskine, Winchell '-I
ABSENT: None
Page 8 — Council/Agency Minutes — 11/16/87
A motion was made by Green, seconded by Kelly, to schedule a study session on
the Huntington Central Park Master Plan and funding for 6 p.m. on Monday,
December 7, 1987. -The motion carried unanimously.
A motion was.made by Mays, seconded by Bannister, to hire a professional
survey consultant regarding the Huntington Central Park Master Plan and
'funding. Following discussion the motion was withdrawn.--.
Dcvn -
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the C
r.)The,.Deputy City Clerk presented a communication from the Interim City
Administrator informing Council of an opportunity for the City to exchange FAU
,funds for City of Irvine gasoline tax funds.
The City Administrator presented a staff report.
A motion was made by Bannister, seconded by Kelly, to authorize the Director
of Public Works to negotiate an agreement between the Orange County
Transportation Commission, the City of Irvine, and the City of Huntington
Beach to exchange City of Huntington Beach FAU funds for City of Irvine
gasoline tax funds. The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
Councilwoman Finley left the _room.
(City Council) APPROVAL OF CANDIDATE FOR PFC BOARD OF DIRECTORS — WARREN G.
HALL
The Deputy City Clerk presented a communication from the .Finance Director
informing Council that the Board of Directors of the Publ.ic.Facilities
Corporation Board has recommended approval of the appointment of Warren G.
Hall to fill the vacancy on the Board.
A motion was made by Kelly, seconded by Winchell, to approve the appointment
of Warren G. Hall to the Board of Directors of the Public Facilities
Corporation for a term to expire July 27, 1989, as recommended by the Public
Facilities Corporation. Board of Directors. The motion carried by the
tfollowing roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: Finley (out of the room)
Councilwoman Finley returned to the room..
(City Council) ADMINISTRATIVE HEARING — ORANGE COAST YELLOW CAB NAME
MODIFICATION - APPROVED-
i,
The Mayor announced that this was the day and hour set for an administrative
hearing to consider a request from Orange Coast Yellow Cab that the name
Diamond Cab Company be added to their business license so they may operate
these taxicabs in the City.
Page 9 — Council/Agency Minutes — 11/16/87
The Deputy City Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no
communications or writtenrprotests to the matter.
Police Chief Payne presented a staff report.
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.
A motion was made by Kelly, seconded by Erskine, to permit the name addition
of Diamond Cab Company to their existing name of Orange Coast Yellow Cab. The
motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell,'Bannister
NOES: None
ABSENT: None
(City -Council) — ORDINANCE NO 2922 — ADOPTED — CITIZENS' ADVISORY BOARD FOR
HOUSING AND COMMUNITY DEVELOPMENT
The Deputy City Clerk presented Ordinance No. 2922 for Council
consideration — "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING
CHAPTER 2.99 OF THE HUNTINGTON BEACH MUNICIPAL CODE, CITIZENS' ADVISORY BOARD
FOR HOUSING AND COMMUNITY DEVELOPMENT." Specifies new.term.duration,
membership from 15 to 11 members and expanded duties to include the review of
low and moderate income housing.
On motion by Kelly, second Mays, Council adopted Ordinance -No. 2922, after
reading by title, by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
(City Council) ORDINANCE NO 2923 — INTRODUCTION APPROVED OF OF JULY
EXECUTIVE BOARD
Th,e A
eputy City Clerk presented Ordinance No. 2923 for Council consideration
4F1ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
Tff,HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 2.106.020 AND ADDING
SECTION 2.106.030 RELATING TO THE FOURTH OF JULY EXECUTIVE BOARD." (Provides
fgrC,4•year terms,with no limit on number of terms)
On.motion by Kelly,, second Green, Council approved introduction of Ordinance
No. 2923, after reading by title, by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Bannister
NOES: Winchell
ABSENT: None
Councilman Bannister left the room.
14
Page 10 - Council/Agency Minutes - 11/.16/87
(City Council) ORDINANCE NO 2924 - INTRODUCTION APPROVED - MOORING OF VESSELS
The Deputy City Clerk presented Ordinance No. 2924 for.Council
consideration - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION
13.36.080 PERTAINING TO MOORING OF VESSELS."
On motion by Kelly, second Mays, Council approved introduction of Ordinance
TNo::' 2124, after reading by title, by. the following roll cal l vote:
i
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSENT: Bannister (out of the room)
Councilman Bannister returned to the room.
CHANNEL 3 STAFF COMMENDED ON HAZARDOUS WASTE VIDEO
Councilwoman Winchell commended Channel 3 staff for the video they made on
hazardous waste.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/.Chairman adjourned the regular meeting of the City.Council and the
regu1ar'rPfeeting of the Redevelopment Agency of the -City of Huntington Beach.
Alicia M. Wentworth l
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 C' C1'er /De ty eTerk
ATTEST: •
Alicia M. Wentworth}
City Clerk/Clerk Mayor/Chairman
'
BBY:
Deputy City Clerk/Deputy C k
,t -
No