HomeMy WebLinkAbout1988-04-04 (7)F,
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, City Hall
Huntington Beach, California
Monday, April 4, 1988
A tape recording of this meeting is
on file in the City Clerk's Office
Vayor/Chairman Erskine called the adjourned regular meeting of the City
Council and the Redevelopment Agency of the City of Huntington Beach to order
at 6 p.m.
ROLL CALL
Present: Winchell, Finley, Kelly, Erskine, Green
Mays (arrived at 6:10 p.m.)
Absent: Bannister
CLOSED SESSION
Mayor/Chairman Erskine called a Closed Session of Council/Agency pursuant to
Government Code Section 54956.8 to give instructions to the Agency's
negotiator regarding negotiations with the Robert Mayer Corporation concerning
the sale and lease of the property located north of Pacific Coast Highway
between Beach Boulevard and Huntington Street. Being commonly known as the
Driftwood Mobilehome Park and Huntington Beach'Inn. And being more
specifically identified as Assessor's Parcels 24-250-49, 64, 73, and 74. All
located within the Beach -City subarea of Main -Pier Redevelopment Project Area.
RECESS - RECONVENE
The Mayor called a recess of Council at 6:05 p.m. The meeting was reconvened
at 7 p.m.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman
and the adjourned
Huntington Beach.
ATTEST:
adjourned the adjourned regular meeting of the City Council
regular meeting of the Redevelopment Agency of the City of
Alicia M. Wentworth
C'ty Clerk/Cler
BY .
4
Deputy City Clerk/Deputy Cle
Alicia M. Wentworth
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntin on Beach, California
BY
Deputy Cit Jerk/ epu y C1 k
yor/Chairman
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, City Hall
Huntington Beach, California
Monday, April 4, 1988
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor/Chairman Erskine called the regular meeting of the City Council and the
Redevelopment Agency of the City of Huntington Beach to order at 7 p.m.
.. -
Present; Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
Absent: None
The Pledge of Allegiance was given by all present in the Council Chambers.
SELL SUFF �I Y
Pastor Mel Bollensen and Marilyn Hatch, Community Services Representative of
Grace Lutheran Church of Huntington Beach, presented a $1,000 check to Paul
Cook, Project Self Sufficiency Chairman and Mayor John Erskine.
Tony Laberto, President of the Huntington Harbor Rotary Club presented a
$2,000 check to Paul Cook, Project Self Sufficiency Chairman and Mayor John
Erskine for Project Self —Sufficiency.
"HATIOML WMNITY DEVELOPMENTWEEK" — A RIL 2-9. 198
Mayor Erskine presented a proclamation designating April 2-9, 1988 as
"National Community Development Week" to Dennis Sugino, Housing and Community
Development Citizens Advisory Board Chairperson.
eRESENTATIONFRO SISTER CITY ANJO JAPAN — CONTRIBUTION TOWARD
REt7DNSTRUCTION OF MUNICIPAL PIER
The Mayor accepted a check on behalf of the City from Dick Neiro representing'' „
Sister City Anjo, Japan and the Anjo International Friendship Association as a
contribution toward reconstruction of to municipal pier.
Page 2 - Council/Agency Minutes - 4/4/88
OJJOLIC COMMENTS
p MacAlljster, President of the Fourth of July Executive Board, urged Coun-
cil to support the item regarding a request from the board for funding in the
amount of $20,000 for a Fireworks Show.
lbave Schulze urged Council not to include the Golden Bear nightclub in Pier -
side Village and stated he believed it should be located on the inland side of
Pacific Coast Highway,
Jim ol1er read Redevelopment Agency Resolution No. 48 and stated that he
believed the City's actions regarding eminent domain proceedings on the March
28, 1988 Council meeting were illegal.
Der Albright stated his opposition to proposed Ordinance No. 2938. He des-
cribed cases in the past where the Environmental Board contacted other agen-
cies and advised them regarding environmental issues. Mr. Albright stated his
concern regarding possible spraying in the future of herbicides and pesticides
near the Peck reservoir.
Jean Collins, Olga Paczko, Jo Christian Craig and Doug Langevin stated their
opposition to the eminent domain proceedings at the Council meeting held
March 28, 1988.
Georse Aruld stated his opposition to the proposed Town Squre Project because
of the impact it would have on parking in the area.
Chris Craig stated his opposition to the realignment of 6th Street because he
.believed it would create parking problems in the area.
iJikg T,a_ter objected to a dirt stockpile in the old civic center site (Town
Square).
In response to inquiry by Council, staff stated that the site had been tempor-
arily leased for the next several months to a contractor who was working on
waterlines in the area.
MAYOR REQUEST STAFF TO MAKE PUBLIC STATEMENT RE AGENCY RES NO 48 - EMINENT
DWI N - PARKING STRUCTURE
Mayor Erskine requested staff to prepare a public statement or press statement
regarding the misunderstanding by some citizens that Agency Resolution No. 48
pertaining to eminent domain applied to Council action during the meeting held
on March 28, 1988 regarding eminent domain proceedings to acquire property for
a public parking structure. Agency Resolution No. 48 applies to Agency
issues; the March 28, 1988 action was a City issue. The City Administrator
stated he would prepare a report on the matter and make it available to the
public.
Councilwoman Finley requested the following items be removed from the Consent
Calenda for separate consideration: Amendment of Lease and Sale Agreement
pertaining to the City Gym and Pool; item pertaining to Brookhurst Street
1
Page 3 - Council/Agency Minutes - 4/4/88
Improvements Between Adams and Garfield Avenues. Mayor Erskine requested that
the following items be removed: Huntington Central Park Equestrian Center
Notice of Completion; Resolution No. 5859 pertaining to transient occupancy
tax. Councilwoman Winchell requested that Resolution No. 5857 pertaining to
the annual statement of investment policy for the year 1988 be removed for
separate discussion.
On motion by Kelly, second Erskine, Council approved the following items, as
recommended, with Councilwoman Winchell abstaining from voting on the minutes
of the March 21, 1988 meetings, by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
(Quncil/A�ncy) MINUTES - Approved and adopted minutes of Council/Agency
adjourned regular meeting of March 7, 1988, Council/Agency regular meeting of
March 7, 1988, Council/Agency adjourned regular meeting of March 21, 1988 and
Council/Agency regular meeting of March 21, 1988, as written and on file in
the Office of the City Clerk.
Councilwoman Winchell abstained from voting on the minutes of the meetings
held March 21, 1988.
(CUM Council)ENVIRONMENTAL BOARD APPOINTMENT - APPROVED - ROBERT KEUHN -
Appointed Robert Keuhn to a term on the Environmental Board to expire June 30,
1989 filling the vacancy created by the resignation of Phyliss Sayler -Carru-
thers
Business Tenant and appointed Renee
two remaining vacancies on the Main
'PERMAN - Reappointed Merrilee Madrigal as
Opperman as Residential Tenant to fill the
Pier Redevelopment Project Area Committee.
Sl.1 Lx„WI.UYIII.I Il R w nMng - NPrnyyLW - 1V nwmn HYL airmn - runr aiwiyn --V-- nti
WELL MODIFICATION - COASTLINE CONSTRUCTION - Accepted the low bid of Coast-
line Construction in the amount of $93,935 for the construction of Warner Ave-
nue Sewer Pump Station "C" Wet Well Modification, authorized execution of the
appropriate contract, authorized encumbrance of $9,394 for anticipated project
incidentals, instructed the City Clerk to hold bid bonds on the lowest three
bidders until execution of contract and filing of bonds, rejected all other
bids and directed the City Clerk to notify the unsuccessful bidders and return
their bid bonds. The bids were as follows:
Coastline Construction $93,935
C. K. Construction 128,935
Schuler Engineering 133,328
Page 4 - Council/Agency Minutes - 4/4/88
(City Council) RECONSTRUCTION & IMPROVEMENTS OF VARIOUS LOCAL STREETS -
nn 1 A_1%AnL,14/\-
TIONS/CALL FOR BIDS - APPROVED - Approved plans and specifications and auth-
orized the advertisement for bids for reconstruction and improvements of vari-
ous local streets, arterial highways and alleys in District #272 in pursuance
of maintenance programs. (includes parkway tree removals, street facility
repair, parkways to be excavated and filled in with concrete sidewalks and
alley reconstruction).
\%.l 1.,r. l.yulnj 11 JcnYll.c nmmy-Er1i-n1 — nrrlcyYCU — Jlmr- yr %^L.Irynnin — n.L.J.
TRAFFIC SIGNAL PROJECT - MCFADDEN/SPRINGDALE - Approved and authorized execu-
tion of the Service Agreement between the City and State of California
(#07E322) for the testing and certification of materials as part of original
plans and specifications. (Project includes existing signal upgrading, safety
lighting, illuminated street name signs, handicap access ramps, improved pave-
ment markings, emergency vehicle pre-emption system)
(City Council) AMENDMENTS OF HOUSING REHABILITATION LOCAL PROGRAM GUIDELINES
- APPROVED - Adopted a revision to the Housing Rehabilitation Loan Program
Guidelines to establish the following:
1. Decrease below market rate interest loans to 3%, 6%, and 8% from the pre-
sent interest rate of 4%, 7% and 10%.
2. Increase deferred payment loan maximum amounts, outside of neighborhood
enhancement area from $7,500 to $8,500.
3. Increase amount per unit in the Rental Housing Rehabilitation from $5,000
per unit to $5,000 from SRO's (Single Room Occupancy) and zero bedrooms,
$6,500 for one -bedroom, $7,500 for two -bedroom and $8,500 for three plus
bedrooms as permitted by the Housing and Community Development Act of
1987, Section 17 (C)(2)(E).
4. Decrease below market rate C.D.B.G. Rental Rehabilitation Fund Loans to
6% from the present interest rate of 10%.
(City Council) EARL PERCY MARINE PARK - NOTICE OF COMPLETION - APPROVED -
CC491 - Accepted improvements completed by Silveri & LeBouef in the amount
of $368,352.97 for the construction of Earl Percy Marine Park and authorized
the City Clerk to file the Notice of Completion.
(City Council) RENEWAL OF LIFEGUARD BOAT INSURANCE COVERAGE - APPROVED -
CAL-SURANCE - Approved the proposal dated March 24, 1988 from Cal-Surance for
renewal of the current lifeguard boat insurance coverage with the same car-
riers at an annual premium of $12,840.
(City Council) RENEWAL OF HELICOPTER INSURANCE COVERAGE - APPROVED - AVIATION
INSURANCE GROUP.LTD - Approved the proposal dated March 24, 1988 from Avia-
tion Insurance Group, Ltd. in the amount of $55,050 annual premium, effective
at 12:01 p.m. April 1, 1988.
Em
1
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Page 5 - Council/Agency Minutes - 4/4/88
KPnrnnt ur dljn,immui - nrrmuvcu -
(- Approved a one-year agreement.between the City and the law firm
of Goldstein and Kennedy to represent the City during the meet and confer pro-
cess with employee organizations and authorized execution by the Mayor and
City Clerk.
authorizea the c
Central Library.
ofparking
cifications and
improvements at the
AQUINl 1 ) KEbU6W 1 tun MW 21220 - A r 1 Cu - MAJ - rul-&LIL PY1"MMu-rTu'n I nJJWi-
- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING AND IMPLEMENTING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE HUNT-
INGTON BEACH POLICE MANAGEMENT ASSOCIATION AND THE CITY OF HUNTINGTON BEACH."
STREET iMPROVEIENTS AT EDINGER AVENUE - Approved the selection of Willdan
Associates to prepare plans, specifications and cost estimates for widening
the street intersection of Beach Boulevard and Edinger Avenue and approved and
authorized execution of a consultant contract for a fee not to exceed $59,700.
The Deputy City Clerk presented a communication from the Director of the Com-
munity Services Department regarding the proposed City Gym and Pool ground
lease amendment.
Following discussion, a motion was made by Finley, seconded by Kelly, to
approve the five-year ground lease between the City and the Huntington Beach
City School District at $2500 per month for the property on which the City Gym
and Pool is located and to authorize execution by the Mayor and City Clerk.
The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell
NOES: Bannister
ABSENT: None
The Deputy City Clerk presented a communication from the Director of the Com-
munity Services Department regarding the Notice of Completion - Huntington
Central Park Equestrian Center.
On motion by Erskine, second Kelly, Council tabled consideration of a Notice
of Completion on the Huntington Central Park Equestrian Center by the follow-
ing roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
Page 6 - Council/Agency Minutes - 4/4/88
The Deputy City Clerk presented a communication from the Acting Director of
the Public Works Department regarding the Brookhurst Street improvements
between Adams Avenue and Garfield Street (Meredith Gardens frontage road med-
ian landscaping).
Following discussion, a motion was made by Finley, seconded by Kelly, to
approve plans and specifications and authorize the Department of Public Works
to advertise for bids for the improvement of Brookhurst Street between south
of Adams Avenue and Garfield Avenue. The motion carried by the following roll
call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
(City Council) RESOLUTION NO 5857 - ADOPTED - ACKNOWLEDGING THE RECEIPT AND
FILING OF THE ANNUAL STATEMENT OF INVESTMENT POLICY FOR THE YEAR 1988
The Deputy City Clerk presented Resolution No. 5857 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
ACKNOWLEDGING THE RECEIPT AND FILING OF THE ANNUAL STATEMENT OF INVESTMENT
POLICY FOR THE YEAR 1988."
Following discussion, a motion was made by Winchell, seconded by Mays, to
adopt Resolution No. 5857. The motion carried by the following roll call
vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
(City Council) RESOLUTION NO 5859 - ADOPTED - TRANSIENT OCCUPANCY TAX
The Deputy City Clerk presented Resolution No. 5859 for Council considera-
tion - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
ESTABLISHING A 10% COMBINED STATE AND LOCAL USE TAX RATE FOR TRANSIENT OCCU-
PANCY."
The Mayor requested that staff monitor the Hannigan bill in Sacramento which
pertains to this issue. The Assistant to the City Administrator presented a
verbal report regarding the bill which will be before one of the committees in
the state legislature the week of April 4, 1988. On motion by Erskine, second
Mays, Council adopted Resolution No. 5859 by the following roll call vote:
AYES:, Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
Page 7 - Council/Agency Minutes - 4/4/88
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y
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ROBERT WIEGEL - BOLSA CHICA OCE N ENTRANCE TECHNICAL REVIEW COMMITTEE
{{s
The Deputy City Clerk presented a communication from James Palin, Deputy City
°h
Administrator, transmitting a proposed consultant agreement to engage a Tech-
nical Review Committee for purposes of evaluation of the U. S. Army Corps of
Engineering studies and reports on an ocean entrance and its effect upon the
1t '
lbhgshore transportation of sand within the adjacent beaches at Bolsa Chica.
The Deputy City Administrator/Zoning presented a staff report and informed
Council they had been provided with a revised draft of the proposed agree-
ment. Discussion was held ,between Councilman Bannister and William Amsbary,
Assistant City Attorney, regarding the recommendation to exclude the "hold
harmless" clause in the agreement.
Councilmembers Bannister and Green stated their concerns regarding the amount
of $30,000 referred to 1n the staff report dated April 4, 1988.
A motion was made by Green, seconded by Mays, to approve and authorize execu-
tion of an agreement between the City and Robert Deans, Douglas, Inman and
Robert Wiegel for Professional Services (Technical Review Committee) and to
authorize exclusion of the Hold Harmless Clause, Errors and Omission Insurance
and Liability Insurance. The motion carried by the following roll call vote:
AYES: Green, Finley, Erskine, Mays, Winchell
NOES: Bannister
ABSTAIN: Kelly
,
ABSENT: None
Mtx Council) APPROVED $20.000 EUNDI G FOR FOURTH OF JULY FIREWORKS SHOW
The Deputy City Clerk presented a communication from the Public Information
Officer requesting the City to fund the annual Fireworks show at the Hunting-
ton Beach High School in order to provide a larger community show in view of
the banning of fireworks, j
The City Administrator presented a staff report.
Following discussion, a motion was made by Kelly, seconded by Mays, to approve
expenditure of $20,000 for the Fireworks Show which would include informing
citizens that the City Council is sponsoring a free Fireworks Show for anyone.
in the vicinity of the stadium and that in -stadium seats are only $2. The
motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Bannister
NOES: Winchell
ABSENT: None
(City ECISION ON PUBLIC HEARING - CONTINUED io 4/18/89 - APPEAL 10,
PLANNING C"ISSION DENIAL OF M . 1• : 'Ill KOLA
DEVELOPMENT
The Mayor announced that this was the day and hour set for a decision on a
public hearing closed on March 21, 1988, and continued to this date. The,pub-
Page 8 - Council/Agency Minutes - 4/4/88
lic hearing was held to consider an appeal filed by Mola Development Corpora-
tion to the Planning Commission's denial of Conditional Use Permit No. 87-36,
Coastal Development Permit No. 87-28,.and Tentative Tract 12900, a proposal to
develop a 17-lot subdivision for condominium purposes and construct a mixed
use development comprised of 74 stacked condominiums, 16 townhouse condomini-
ums and 10,000 square feet of retail space on 3.7 acres. Parking would be
provided at grade level and with a subterranean parking structure.
The subject property is located north of Orange Avenue between Main Street to
the east and realigned Sixth Street to the west. The property is currently
zoned Downtown Specific Plan - District 6 (Mixed Use - Commercial/Office/Resi-
dential) The environmental status is covered under Environmental Impact
Report No. 82-2 for the Downtown Specific Plan. Coastal Status - not appeal-
able.
The Deputy City Administrator/Community Development presented a staff report.
Following discussion, a motion was made by Mays, seconded by Erskine, to con-
tinue a decision on an appeal filed by Mola Development Corporation to the
Planning Commission's denial of Conditional Use Permit No. 87-36, Coastal
Development Permit No. 87-28, and Tentative Tract 12900 to April 18, 1988 to
allow appellant additional time for preparing revised plans in response to the
concerns expressed at the March 21, 1988 public hearing. The motion carried
by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
11 1 1 A 2 i111 1 LIt� ..i �. i i Ia
Wi
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment 87-1 initiated by the City of Huntington Beach to
repeal Article 969.6 of the Huntington Beach Ordinance Code and add new Arti-
cle 940 entitled "Floodplain Suffix UPI, FP2, FP3), revising the City's
floodplain management regulations to comply with the requirements of the Fed-
eral Emergency Management Agency (FEMA).
The Deputy City Clerk announced that all legal requirements for publication
and posting had been met, and that she had received no communications or writ-
ten protests to the matter.
Hal Simmons, Senior Associate Planner, 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.
The Deputy City Clerk presented Ordinance No. 2937 for Council considera-
tion - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY REPEALING ARTICLE 969.6 AND ADDING NEW ARTICLE 940
ENTITLED "FLOODPLAIN SUFFIX.(-FPI, -FP2,-FP3)."
0Z
1
Page 9 - Council/Agency Minutes - 4/4/88
A motion was made by Finley, seconded by Green, to approve Code Amendment 87-1
and, after reading by title, approve introduction of Ordinance No. 2937 by
the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ASSENT: None
The Mayor announced that this was the day and hour set for a public hearing to
consider Code Amendment 87-11, initiated by the City of Huntington Beach which
would amend Article 960 of the Huntington Beach Ordinance to establish regula-
tions for parking structures
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.
A motion was made by Finley, seconded by Green, to and continue the public
hearing open to May 2, 1988 to allow further study to establish regulations
for the design of parking structures. The motion carried by the following
roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
Councilwoman Finley described a parking structure in the City of Orange.
Mayor Erskine requested staff to obtain a slide of that structure and include
it'in the slide list of parking structures.
In response to inquiry by Councilman Mays, Les Evans, Acting Director of Pub-
lic Works presented a verbal report on the status of the design of the pro-
posed parking structure. Councilwoman Winchell requested the following infor-
mation be provided to Council: measurements of the current Charter Centre
parking structure in terms of the size of the stall and length, the width of
the aisles, and the turning radius.
(City Quncill ORDINANCE NO 2936 - CONTINUED TO 4/18/88 - ADDING CHAPTER 3.48
=_ "LATE, CHARGES"
The Deputy City Clerk presented Ordinance No. 2936 for Council considera-
tion - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING CHAPTER 3.48 ENTITLED
"LATE CHARGES."
Following discussion, a motion wasmadeby Kelly, seconded by Erskine, Council
continued consideration of Ordinance No. 2936 to April 18, 1988 and
Page 10 - Council/Agency Minutes - 4/4/88
requested additional information from staff regarding which fees would be
affected. The motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
.WAI 1
The Deputy City Clerk presented Ordinance No. 2938 for Council considera-
tion - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH MUNICIPAL CODE BY AMENDING SECTION 2.102.050 AND ADDING S. 2.102.060
CONCERNING THE ENVIRONMENTAL BOARD. (To clarify board powers and duties and
require Council approval of by-laws)
Following discussion, a motion was made by Green, seconded by Mays, to approve
introduction of Ordinance No. 2938, after reading by title. The motion car-
ried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
Councilman Kelly informed Council that Councilman Bannister resigned from his
position as director with the Public Cable Television Authority.
On motion by Erskine, second Bannister, Council ratified the appointment of
Councilman Mays as Alternate Director of the Public Cable Television Authority
by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
Discussion was held regarding letters to legislators reflecting Council sup-
port or opposition on legislative matters. The Assistant to the City Admini-
strator stated that he would prepare a written report on the matter.
(City Council) APPROVED LETTER OF SUPPORT OF COASTAL CONSERVANCY APPLICATION
AT _COASTAL COMMISSION PUBLIC HEARING SCHEDULED FOR 4/15/88
Councilwoman Winchell informed Council that a Coastal Commission public hear-
i ng' wasi� ,h,edUj ed. .,for Apri 1 15, 1988 regardi ng an appl i cati on by the Hunti ng-
ton Beat h�WetTah;ds Conservancy and suggested that a written document be pre-
sented at the public hearing indicating Council support of the application.
1
Page 11 - Council/Agency Minutes - 4/4/88
A motion was made by Winchell, seconded by Finley, to make a determination
that the need to take action on the issue of presenting a communication sup-
porting the Huntington Beach Wetlands Conservancy at the Coastal Commission's
public hearing scheduled for April 15, 1988 arose subsequent to the agenda
being posted as specified in Government Code Section 54954.2. The motion car-
ried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
A motion was made by Winchell, seconded by Finley, to direct staff to draft a
letter for the Mayor's signature and to direct it to the Coastal Commission
supporting the application of the Huntington Beach Wetlands Conservancy. The
motion carried by the following roll call vote:
AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister
NOES: None
ABSENT: None
(City Council) VERBAL REPORT RE AGENDA COMMITTEE
Mayor Erskine presented a verbal report of the Ad Hoc Council Agenda Committee
regarding streamlining the public comments portion of the Council meetings.
(City Council) PARKINGIN INDUSTRIAL PARKS - REPORT TO BE PRESENTED TO
CWNCI L
Councilman Bannister stated that some industrial parking lots have been fenced
off and used for storage. He requested a task force be assigned to enforce
code violations in industrial parks and suggested that Mike Strange, Senior.
Associate Planner, work with the Police and Fire Departments in an'effort'ot
end these violations.
Doug LaBelle stated that a program was being prepared in his department
regarding the issue and would be presented to Council as part of the budgetary
process.
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, April 18, 1988 in Room B-8, Civic Center.
ATTEST:
Al i d a' M. Wentworth
Ci y-Clerk/Clerk
BY
Deputy City ler /Deputy Clerk
_Alicia M. Wentworth
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Hunts on Beach, California
Deputy Ci t terse/ ep y C1 e;g
yor/Chairman
. , .dr%