HomeMy WebLinkAbout1987-12-07MINUTES
Room B-8, Civic' Center
Huntington Beach, California
Monday, December 7, 1987
Mayor Erskine called the Special Meeting of the City Council of the City of
Huntington Beach to order at 5:30 p.m.
WX __
Present: Kelly, Green, Finley, Erskine
Winchell arrived 5:40 p.m., Mays arrived 5:45 p.m., Bannister.
arrived 5-:45 p.m.)
Absent: None
The Deputy City Clerk was directed to read the Call for Special Meeting.
KA
John Erskine, Mayor
Tom Mays, Mayor Pro Tem
Jack Kelly, Councilman
Peter Green, Councilman
Ruth Finley, Councilwoman
Grace Wi nciiel l , Counci'l.woman
Wes Bannister, Councilman
You are hereby notified that a Special Meeting of the City Council of the City
of Huntington Beach, California, is called for and will be held in Room B-8 of
the Civic Center, at the hour of 5:30 p.m. on Monday, December 7, 1987 for the
purpose of holding a Special Meeting to consider the following:
1. Review with staff certain proposed amendments to Senate Bills 1517 - .
Bolsa Bay Harbor & Conservation District Legislation (Senator Bergeson).
2. Review overall needs for projects within Huntington Central Park,
citizens survey of needs for Huntington Central Park and methods of
financing.
Dated: December 1, 1987
/s/ John Erskine
Mayor
Page 2 - Council Minutes - 12/7/87
ATTEST;
ALICIA M. WENTWORTH, CLERK
Co_nni a Brockwa ►y�
Deputy Clerk
I hereby certify that I received the above notice, "Call for Special Meeting
of the City�Council," prior to 5:30 p.m., on Sunday, December 6, 1987.
Ls/.Jahn Erskine
Mayor
► ► �;� ► is �:i, ': i 9 _i III►0 ► 40,
The Mayor stated that the City Council would discuss the Huntington Central
Park Master Plan funding item and that the Community Services Department had
prepared an agenda which had been distributed to City Council.
Max Bowman, Community Services Director, informed the City Council that
representatives from the Community Services Commission and the Allied Arts
Board were present. He presented background information on what had
transpired on the subject during the past 18 months. He reported on the 1987
water bill'survey and presented information on types of professional surveys.
He stated that sample surveys were not available. He spoke regarding possible
future surveys such as in-house (Council/Boards/Commissions/Staff). Mr.
Bowman stated the cost of the survey by a professional consultant would be
approximately $18.000,
He then reviewed proposed Huntington Central Park Projects and distributed an
RCA dated November 3, 1987 containing a proposed list of facilities for the
park which had been reviewed by the various Boards and Commissions. He
reviewed the nine items listed under the ALTERNATIVE ACTIONS portion of.the
RCA which dealt with Talbert Lake renovation, golf course, soft ball fields,
parking meters, general obligation bond, development on a "pay as you go"
basis and professional survey of citizen's needs. The cost of a bond.
obligation was discussed.
The City Administrator stated that he believed more study was needed on
funding alternatives. He stated that he did not believe the citizens who
responded to the water bill survey realized the entire park area would be
involved, not just the area surrounding the library.
The City Administrator recommended an in-house survey (Council/Boards/Commis-
sions/Staff-etc.) and at the same time -that ideas for funding alternatives be
solicited.
Mayor Erskine stated that a problem with the recent water bill survey was that
as all residents do not receive water bills, a cross section of respondents
was not received. In addition, the respondents were not aware of the area
involved. He recommended that a price tag on each type of development should
be presented.
Councilman: Kelly spoke regarding the possibility of funding -from the private
sector, possibly a matching fund concept, for the construction of the
Children's Library Wing.
11 A
CITY OF HUNTINGTON BEACH
2000 MAIN STREET
CALIFORNIA 92648
OFFICE OF THE CITY CLERK
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL
John Erskine, Mayor
Torn Mays, Mayor Pro Tem CORRECTED 12/3/87
Wes Bannister, Councilmember
Ruth Finley, Councilmember
Peter Green, Councilmember
Jack Kelly, Councilmember
Grace Winchell, Councilmember
You are hereby notified that a Special Meeting of the City
Council of the City of Huntington Beach, California, is called
for and will be held in Room B-8 of the Civic Center, at the
hour of 5:30 P.M., on Monday, December 7, 1987, for the purpose
of holding a Special Meetina to consider the following:
1. Review with staff certain proposed amendments to Senate
Bills 1517 - Bolsa Bay Harbor & Conservation District
10
Legislation (Senator Bergeson) and
2. Review overall needs for projects within Huntington
Central Park, citizens survey of needs for Huntington
Central Park and methods of financing.
Dated: December 1, 1987
ATTEST:
ALICIA M. WENTWORTH, CLERK
BY�'�^�/
Deputy Clerk
I hereby certify that I received the above notice, "Call for
Special Meeting of the City Council," prior to 5:30 P.M., on
Sunday, December 6, 1987.
4-536-5227)
Page 3 - Council Minutes - 12/7/87
On motion by Green, seconded by Bannister. Council directed that another more
detailed survey be conducted, initially of Council/Commission/Boards/staff,
which would point out clearly that these are new areas of the park under
consideration; the cost of each item to be listed and possible funding
sources. The motion carried by the following roll call vote:
AYES: Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: Kelly
ABSENT: None
Councilman Bannister requested that staff provide Council with a guideline of
the maintenance cost i.e. insurance, tree trimming, etc. per acre per
household once the improvements are in.
The Community Services Director clarified that staff would formulate the
questionnaire for review by all boards, commissions, committees and key staff
for return to Council for approval of the questionnaire format prior to
conducting the survey.
Jim Palin, deputy City Administrator/Zoning reviewed the RCA dated December 2,
1987 and Exhibit "A" and "B". He informed Council that acceptance of
Amendments Numbers 11.1, 14.6 and 18.0 should be added to the RCA Recommended
Action under Exhibit "B". He also stated that Amendment Nos. 7.8 and 44.1
should be added to the list recommended for "no action at this time". Mr.
Palin explained the contents of Exhibits "A", "B" and "C".
Councilman Green stated that he believed that Amendment - Item (2) on Exhibit
"A" Sec. 4 did not give as much strength to the "Wetlands Preservation" as it
did in the original text.
Following discussion, a motion was made by Winchell, seconded by Finley, to
leave (Item 2) Sec 4 of Exhibit "A" as written prior to August 17, 1987. The
STRAW vote was as follows:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
Rich Barnard, Assistant to the City Administrator, spoke regarding the new
section of 409 (Amendment #29) and the deletion of Section 411 and 412
(Amendment #31). He stated that these sections are still under discussion
between the Senate; Assembly Natural Resources Committee and Signal Landmark.
Discussion was held. Catherine Stone, representing Burke, Williams and
Sorenson, city consultant, addressed Council.
Councilwoman Winchell questioned (Item 18.2 of Section 221) as it appeared
that wording had inadvertently been omitted. She also stated that Item 18.7
of Section 240 was repetitive and Mr. Palin stated that staff was recommending
that Items 18.5 (Section 240) through Item 18.8 (Section 245) all of Chapter 2
Article 5 be deleted.
Mr. Palin then reviewed Exhibit "B". Councilwoman Winchell questioned the
deletion of an agency or organization holding title to the wetlands -- Item
32.51 (Section 415) and Catherine Stone stated that this section needed
clarification. Considerable discussion was held.
0 K
AL c
Page 4 - Council Minutes - 12/7/87
Further discussion was held -on the contents of Exhibit "B" including Item
34.51 (.Section 416) and Section 700 (c). The Council requested that staff
provide more information on amendments 34.51 and 40.5 at the next meeting -
Exhibit "B"
AQJRMI
The Mayor declared the Special Meeting of the City Council of the City of
Huntington Beach adjourned.
ATTEST.
i_J++1. Wentworth_ -
City Clerk
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex--officio Clerk
of the City Council of the City
of Huntington Beach, California
Dewt
y Deputy rk
Mayor
1
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 7, 1987
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Erskine called the regular meeting of the City Council of the City of
Huntington Beach to order at 7 p.m.
The Flag Ceremony was conducted by Boy Scout Troop #1, Roger Wilson, Sr.,
Scoutmaster. The Pledge of Allegiance was led by Mark Wilson. The Invocation
was given by Roger Wilson, Jr.
Present: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
Absent: None
PROCLAMATION - E — MIA DAY December 13, 1987
The Mayor presented a proclamation designating December 13, 1987 POW - MIA Day
to Tawny Wolfe, Barbara Robertson and Martha Valentine.
The Mayor presented a proclamation designating December 14. 1987 through
January 2, 1988 as MADD Red Ribbon Campaign to Dean and Cathy De Peri who
requested citizens to tie a red ribbon on automobile doors.
The Mayor accepted a check in the amount of $6,750 on behalf of the Huntington
Beach Paramedics from Lila Nowell, President of the Huntington Beach/Fountain
Valley Board of Realtors.
naval Raahuwanshi, spoke regarding a ticket he had received for a parking
violation on a private street. He requested an ordinance change.
Page 2 - Council/Redevelopment Minutes - 12/7/87
U ce Peel addressed Council regarding the position of the Amigos de Bolsa
Chic& on the Agenda item pertaining to the Bolsa Bay Harbor and Conservation
District.
C&thL_JdMW1d,Wp submitted a communication to Council regarding the Agenda Item
pertaining to the Equestrian Center Rules and Regulations. She requested that
Council not approve the recommended action. She presented recommended
modifications.
Mary-Jilgvich addressed Council regarding the Equestrian Rules and Regulations
and presented questions regarding the operator's compliance with the
conditions of operations.
Councilman Bannister requested that the item pertaining to Final Tract Map
13196 and the item pertaining to the Super Street Committee be removed from
the Consent Calendar for separate consideration. Mayor Erskine requested that
the item pertaining to the purchase of replacement traffic signal
controllers/cabinets and hardware be considered separately.
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
(City Council/Redeveloament_AgenCy) MINUTES - Approved and adopted the
minutes of the adjourned regular Council/Agency meeting of November 16, 1987,
regular Council/Agency meeting of November 16, 1987, adjourned regular Council
meeting of November 23, 1987, and regular Agency meeting of November 23, 1987,
as written and on file in the Office of the Clerk.
Authorized staff to prepare a contract with B. L. Evans & Associated, Inc., of
Newport Beach for a fee not to exceed $22,000 to evaluate oil interests to
assist in determining the economic impacts of acquisition, relocation or
abandonment of existing oil wells and oil operations in portions of the
Main -Pier Redevelopment Project Area.
�t Q ncij � @gY SERYICES & CONSIBUCTION ACT GRANT FOR MAJOR URBAN
R�ESMCE LIBRARIES - Approved the acceptance'of State grant funds in the
amount of $13,989 and appropriated said amount from the unappropriated fund
balance for the purchase of science and genealogy library materials.
Page 3 - Council/Redevelopment Minutes - 12/7/87
the Lice
Inc., to
Program.
A INTERACTIVE COMPUT74G INC - Approved and authorized execution of
se Agreement between the City and California Interactive Computing,
implement the in-house administration of the Workers' Compensation
c WR M r.�
Rejected all bids for the construction of parking lot improvements at the
Central Library due to the inability of Cities Development to obtain the
required contract bonds and authorized the City Clerk to return the bonds.
- Approved final parcel map pursuant to mandatory findings set forth by
the Zoning Administrator and instructed the City Clerk to execute same and to
release to the County for processing.
ATLANTA & PECAN AVENUES - Approved Final Tract Map 12268, being a portion of
Tentative Tract 12268, pursuant to the mandatory findings set forth in S.
66474 of the Government Code, accepted offer of dedication and improvement
subject to completion of requirements stipulated, on property located on the
east side of realignment of Lake Street between Atlanta Avenue and Pecan
Avenue; 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: 6.696; Lots: 1 numbered, 1 lettered, Developer:
Newcomb Development, adopted map subject to stipulations as follows: Deposit
of fees for water, sewer, drainage, engineering and inspections; Certificate
of Insurance; Subdivision Agreement; the park and recreation fees shall be
paid or a surety posted for an amount equal to the in -lieu fees and approved
as to form by the City Attorney; 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. 35M
704 465 00, Faithful Performance Bond No. 35M 704 450 00, Labor and Material
Bond No. 35M 704 450 00 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.
dedication
Adjustments
the County
r r
pursuant to the
and instructed
for processing.
roved final parcel
mandatory findings
the City Clerk to
map and accepted
set forth by the
execute same and
offer of
Board of
to release
Zoning
to
Page 4 - Council/Redevelopment Minutes - 12/7/87
(City-Counci 1). AUTHQ SON OF ,PAYMENT FOR OC D VISION/LEAGUE OF CALIFOiiNIA
MTV go ER STREET COMMITTEE - TRANSPOR A�IDN REPORT & RE('�F�MENDATION VIDEO &
BROCHURES_-- AMM
The Deputy City Clerk presented a communication from the Assistant to the City
Administrator, regarding authorization of payment for Orange County
Division/League of California Cities Super Street Committee - Transportation
Report and Recommendation Video and Brochures.
Councilman Bannister stated that he had received several duplicate brochures
from the League and hoped future distribution procedures could be improved.
A motion was made by Bannister, seconded by Kelly, to authorize expenditure of
$4,000 from the Unappropriated General Fund balance for the City's share of
the cost of video programs which were aired over cable TV stations and the
preparation and printing of a brochure outlining the reports, recommendations
and findings on county transportation issues. The motion carried by the
following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
ty,.Counc FIN L TRACT KAP 13196 - PORTION OF TT 100.67 -- SUBDIVISION
AEMT--_SEACLIFE ESTATE - NE OF PALM AVE & CHERRYHILL LANE - APPROVED
The Deputy City Clerk presented a communication from the Director of Community
Development regarding Final Tract Map 13196, being a portion of Tentative
Tract No. 10067.
A motion was made by Kelly, seconded by Mays, to approve final Tract Map
13196, being a portion of Tentative Tract 10067, pursuant to the mandatory
findings set forth in S. 66474 and S. 66458 of the Government Code, accept
offer of dedication and improvement subject to completion of requirements
stipulated, on property located on the northeast of the intersection of Palm
Avenue and Cherryhill Lane; 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: 5.911: Lots: 78 and lots A -I and AA-EE,
Developer: Seacliff Estates; adopt map subject to stipulations as follows:
Deposit of fees for water, sewer, drainage, engineering and inspections;
Certificate of Insurance; Subdivision Agreement; Dedication of park land;
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;
accepted a set -aside letter dated November 3, 1987, including: Faithful
Performance, Labor and Material, Monument and Guarantee and Warranty; 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. The motion
carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: None
ABSTAIN: Bannister
ABSENT: None
(;errs fed �l4/j�g
Page a - Council/Redevelopment Minutes - 12/7/87
(City Council) PURCHASE OF REPLACEMENT TRAFFIC SIGNAL CONTRO LERSICAB NETS &
HARDME - CC=708 - PLANS &_SPECIFICATIONS/CALL FOR BIDS - APPROVED
The Deputy City Clerk presented a communication from Les Evans, Acting
Director of Public Works Department regarding approval to advertise for bids
for purchasing of traffic signal controllers, cabinets and hardware - CC-708.
At the request of Mayor Erskine, Fire Chief Picard presented a staff report
which explained how a device on the fire and paramedic vehicles could change
the traffic signals to yellow and then green, enabling emergency vehicles to
travel intersections more safely and with a faster response time.
A motion was made by Kelly, seconded by Finley, to approve plans and
specifications for purchase of replacement traffic controllers, cabinets and
hardware for various intersections in the City and authorize the call for
bids. The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
Wty__ ounci1) EQUESTRIAN CENTER RULES & REGULATIONS - CONTINUED TO 1 4/88
The Deputy City Clerk presented a communication from the Community Services
Director transmitting proposed rules and regulations for the Huntington
Central Park Equestrian Center.
The Community Services Director presented a staff report on the matter. He
stated that the City Attorney's office desires to review the rules and
regulations. He reported on the progress made in implementing the
recommendations of the Equestrian Ad Hoc Committee.
On motion by Erskine, second hen +f Council continued consideration of the
Equestrian Center rules and regulations to the January 4, 1988 Council
meeting. The motion carried unanimously.
(City Council) AROINTMENT OF SENIOR DEPUTY CITY TREASURIER - PATRICIA
LOVELACE & AUTHORIZATION OF FUNDS FOR OFFICE CONSTRUCTION - TO BE CONSIDERED
LATER IN -MEETING FOLLOWING CLOSED SESSION OF COUNC L
The Deputy City Clerk presented a communication from the City Treasurer
recommending that Council approve the appointment of Patricia Lovelace as the
Senior Deputy City Treasurer and authorize $5,333 from the Unappropriated
General Fund for office construction.
It was the consensus of Council to continue consideration of appointment of
the Senior Deputy City Treasurer and authorization for office construction
until following the closed session scheduled later in the meeting.
Page 6 - Council/Redevelopment Minutes - 12/7/87
(Citx&&Vd 1) LIBRARY NEEDS & ASSESSMENT REPORT - DEFERRED M STUDY SESSION
UAL$
The Deputy City Clerk presented a communication from the Community Services
Director requesting Council to set a study session on the Library
Needs/Assessment Study. Said study is on file for review in the City Clerk's
Office.
On motion by Erskine, second Finley, Council scheduled a Study Session on the
Library Needs and Assessment�Report for January 4, 1988. Motion carried
unanimously.
GL Council) THE � A BAY HARBOR & CONSERVATION DISTRICT - SENATE BILL
IBM,-(BERGESON) — Y SESSION SCHEDULED1/11/88
The Deputy City Clerk presented a communication from the Deputy City
Administrator James Palin regarding the Bolsa Bay Harbor and Conservation
District - SB 1517 and transmitting proposed amendments thereto.
Jim Palin, Deputy City Administrator/Zoning, restated the following proposed
changes to Exhibit "B" as submitted to Council at the earlier adjourned
regular meeting.
Amendment Numbers 11.1, 14.6 and 18.0 should be added to the RCA Recommended
Action under Exhibit "B".
He stated that at the earlier meeting Council had determined to leave (Item 2)
regarding Wetland's Preservation Section 4 of Exhibit "A" as written prior to
August 17, 1987. He also restated Council's desire that Item 3451 (Section
415) regarding management of wetlands by an organization or agency be
clarified with no action taken at this time. Also Councilwoman Finley had
requested that staff research Item 40.5 further so that monies for wetlands
maintenance would be assured.
Councilman Bannister stated his concern regarding Section 409, 411 and 412.
He urged that a special notation be made informing the state that the
Council's lack of any specific action on the sections is not a lack of
interest but only to allow the state, Coastal Commission and Signal Landmark
to take their necessary steps prior to Council's recommendation. He stated
that he had previously requested that he be provided a copy of any study on
the traffic impact of the development within Bolsa Chica, particularly on
Bolsa Chica Street and Warner Avenue and that as yet it had not been
received. He also requested that staff investigate whether there was some
method by which the city could be reimbursed as is being done between the
applicant and the government.
Mr. Palin and Catherine Stone reported on these items.
The Mayor requested that Council be provided with copies of the Traffic Impact
Report prepared by Kunzman and Associates.
In response to a question by Councilman Green, Mr. Palin stated that a written
response to Councilman Green's memo would be provided.
Page 7 - Council/Redevelopment Minutes - 1217/87
A motion by Kelly, seconded by Mays, to accept and recommend to Senator
Bergeson that she include these amendments outlined in Exhibit "A" number,
2.5, 9.5, 14.5, 17.5, 18.1, 18.2, 18.3, 18.4, 21.5, 21.6, 42 and 43, and
reject amendments 2, 18.5, 18.6, 18.7, 18.8, 32.5, 34.5, 36.5, 41, 44, and
take no action on 29 and 31, for those amendments printed in the August 17,
1987 draft of Senate Bill 1517. Approve new additional amendments as outlined
in Exhibit "B" numbered 11.1, 14.6, 18.0, 18.51, 21.0, 22.5, 32.51, 36.6, 36.7
and 41.1 and take no action on 7.8, 34.51, 39.5, 40.5. and 44.1 at this time
and further that a study session be scheduled for January 11, 1988 to consider
the ocean entrance studies, wetlands financing, wetlands restoration, the
pre -annexation agreement and traffic study and that a letter be transmitted to
the appropriate parties stating Council's reasons for inaction on Section 409,
411 and 412. The motion carried unanimously.
n i T T F T MEMBERS T A# PETROLE M
PROJECT REVIEW C ITTEE - MOSEMANINUSS/SHAFFER
The Deputy City Clerk presented a communication from the Deputy City
Administrator/Community Development recommending the appointment of three
citizen committee members to the Angus Petroleum Advisory Committee.
Douglas LaBelle, Deputy City Administrator/Community Development, reported
briefly on the matter.
On motion by Kelly, second Mays, Council appointed Norbert Buss, Lynn Moseman
and Leo Shaffer to serve as the three citizen representatives of the Angus
Petroleum Project Review Committee. The motion carried unanimously.
Council)HEARING T Q UTILITY DISTRICT N
88--1 - EDINGER AVE BTWN GOTHARD & BEACH & BEACH BLVD BTWN EDINGER & HOLT -
:IV�+ IJP"M
Mayor Erskine announced that this was the day and hour set for a public
hearing pursuant to Resolution of Intention No. 4826 adopted November 16, 1987
to ascertain whether the public necessity, health, safety or welfare requires
the removal of electrical and telephone overhead wires and poles and placing
these facilities underground within the public right-of-way width of Edinger
Avenue -_fie Gothard Street and Beach Boulevard and on Beach Boulevard
between Edinggr Avenue n Holt Avenue. At the same time, street lights will
be installed where missing. The City Council will also consider Negative
Qqclaration 87-44 assessing the environmental effects of said project.
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 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.
On motion by Kelly, second Mays, Council unanimously approved Negative
Declaration No. 87-44, and approved Underground Utility District 88-1, and
adopted Resolution No. 5827 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH ESTABLISHING UNDERGROUND UTILITY DISTRICT NO. 88-1."
Page 8 - Council/Redevelopment Minutes - 1217/87
On motion by Kelly, second Mandic, Council adopted Ordinance Nos. 2923 and
2924 by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays
NOES: Winchell, Bannister
ABSENT: None
"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
THE 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
for 4 year terms with no limit on number of terms.)
"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."
('City Council) PRESENTATION OF THE ENHANCING & PROTECTING THE ENVIRONMENT
AWARD-SMNSQRED BY THE H B. ENVIRONMENTAL BOARD - MEETING OF LIAISONS TO BE
SH..EDULED
Councilwoman Finley announced that the Environmental Board had unanimously
voted to present the award for enhancing and protecting the environment at the
Mayor's Award Ceremony. She stated that Barbara Carey would be the first
recipient. Ms. Carey personally organized a garage cleanup in her condominium
complex.
A motion was made by Finley, seconded by Green, to congratulate the
Environmental Board for establishing this program; to schedule a meeting of
the liaisons to establish an awards procedure and to notify the Environmental
Board Chairwoman Carruthers and Ms. Carey of the presentation time. The
motion carried unanimously.
(City Council) 14AYOR'5_QMITTEE
Councilwoman Finley stated the need to determine how the Mayor's Committee
will function. Mayor Erskine stated it was hoped the committee would meet on
a more regular basis and that the Mayor's Committee function should be
discussed at the forthcoming Council/Department Head Retreat. He stated that
the immediate items that should come before the committee was the Pierside
Village Implementation and attendance at the upcoming Sacramento discussion on
SB 1717 - (Bergeson.) The Bolsa Harbor and Conservation District.
CLOSED SESSION
Mayor/Chairman Erskine called a Closed Session of Council/Agency pursuant to
Government Code Section 54957.6 - (Labor Relations Matters - Police Fire
Association Negotiations); Government Code Section 54957 - (Personnel Matters
- Sr. Deputy City Treasurer); Government Code Section 54956.9(a) - (Pending
Litigation - Lyday vs City of Huntington Beach. et al - U.S. District Court
#87-1006ER (TX) and Industrial Indemnity vs City of Huntington Beach - 0. C.
'.�-'"`' Superior Court Case 48-37-26); and Government Code Section 54956.8 - (Robert
Terry - 5th Street & Walnut)
Page 9 - Council/Redevelopment Minutes - 12/7/87
1
The Mayor/Chairman called a recess of Council/Agency at 8:40 p.m. The meeting
was reconvened at 11:15 p.m.
A motion was made by Kelly, seconded by Finley, to approve the appointment of
Patricia Lovelace as the Senior Deputy City Treasurer and authorize $5,333
from the Unappropriated General Fund for office construction. The motion
carried by the following roll call vote:
AYES: Kelly, Finley, Erskine, Mays, Winchell
NOES: Bannister
ABSENT: Green
Fi 1 14, J A► I Y I 1 I I Mkl. I 1 11 .► I 1 �„ It 14L 19.1141
7
The Mayor/Chairman
regular meeting of
December 14, 1987.
ATTEST:
adjourned the regular meeting of the City Council and the
the Redevelopment Agency of the City of Huntington Beach to
Al i_CiaM. Wentworth
City Clerk/Clerk
Y•
Deputy City Clerk/Deputy ClezQ
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-0;' 15R�Ztr-r. '-�
Deputy City Clerk/Deputy C rk
Mayor/Chairman