HomeMy WebLinkAbout1989-01-17MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington.Beach, California
Tuesday, January 17, 1989
The Deputy Clerk opened the adjourned regular meeting of the City Council and
the Redevelopment Agency of the City of Huntington Beach.at 5 p.m.
ROLL CALL
Present: Green, Winchell, Bannister, Mays, Silva
MacAllister arrived 5:10 p.m.
Erskine arrived 5:25 p.m.
Absent: None
(Redevelopment Agency) DISCUSSION HELD RE: PUBLIC HEARING CONTINUED OPEN FROM
12/5/88 - RESOLUTION OF NECESSITY NO 161 - MAIN PIER PROJECT AREA PHASE I
OIL INTERESTS - EMINENT DOMAIN - H & 0 OIL CO - (2nd & 3rd Streets)
Discussion was held regarding the public hearing scheduled to be held at at
7 p.m.., January 17, 1989.
Councilwoman Winchell questioned whether the amount in the appraisal included
the expense of abandonment. Doug LaBelle, Deputy City Administrator,
explained that it is considered in both the H&O and the Capro agreements.
Councilwoman Winchell inquired whether there would be any problem with the
hazardous waste.cleanup.. Mr. LaBelle reported that H&O would be obligated to
clean the entire site, but that Capro requested that part of the agreement be
deleted and that California Resorts be obligated to clean the site.
Discussion was held regarding the public hearing to consider the amendment to
the Owner Participation Agreement with Mola Development Corporation to be
scheduled for 7 p.m., January 17, 1989.
Discussion was held between Councilmembers MacAllister, Mays, and the Deputy
City Administrator/Economic Development, concerning buyout. Tom Clark, Agency
Special Counsel, explained that staff is still in negotiations. Kathy Head,
Keyser Marston Consultant, explained what is meant by a certified audited
financial statement. Extensive discussion was held between Mayor Bannister
and Mr. Clark regarding the reviewing of the financial' statements at six-month
intervals. Kathy Head explained the intent of the amendment.
(City Council) DISCUSSION HELD RE: PUBLIC HEARING CONTINUED OPEN FROM
1/3/89 - HUNTINGTON BREAKERS APARTMENTS LTD REFUNDING OF EXISTING &
ISSUANCE OF NEW BONDS - RESOLUTION NO 5974
The Deputy City Administrator/Economic Development stated that the public
hearing on the Huntington Breakers Apartment project should be closed, tabled
and readvertised when appropriate.
15
Page 2 — Council/Agency Minutes — l/1:71 89
(Redevelopment Agency) DISCUSSION HELD RE: PMW ASSOCIATES INC
REDEVELOPMENT AND HOUSING ACTIVITIES & WAIVER OF GENERAL LIABILITY INSURANCE
REQUIREMENTS
The City Attorney presented. additional language to be inserted as a new
Section 10 which relates to Vehicle Public Liability and Property Damage
Insurance. The Deputy City Administrator/Economic Development furnished the -
dollar amounts.
(City Council) DISCUSSION HELD RE: ACQUISITION OF — PARISEAU PROPERTY —
18442 GOLDENWEST — OCEAN VIEW ESTATES — PHASE 1 — WATERFRONT PROJECT.'.. -
Councilman Green inquired regarding the.purchas e price of the Pariseau pro—
perty. Doug LaBelle, Deputy City Administrator/Economic Development confirmed
the price and explained that the.amount is for a single—family dwelling rather
than the raw land itself. Councilwoman Winchell asked if this would be
charged to the Redevelopment Agency. Mr: LaBelle stated it would be
ultimately a cost of the project.
(City Council) DISCUSSION HELD RE: AMENDMENT TO AGREEMENT — ALL AMERICAN
COLOR INC. — PHOTOGRAPHIC SERVICE FOR CITY —SPONSORED RECREATIONAL PROGRAMS
Councilman MacAllister asked if there had been other bids for this service.
The City Administrator said there had not been other bids since 1982, that -
this company is providing good service and has not raised prices. Councilman
Erskine stated it would be a good practice to have bids every three to five
years to test the market. Councilwoman Winchell stated that this company
produces quality pictures and is good working with children.
(City Council) DISCUSSION HELD RE: AGREEMENT FOR ENGINEERING DESIGN SERVICES
— NORTH OF THE PIER PARKING STRUCTURE — SILVER & ZISKIND
Discussion was held between Mayor..Bannister and the City Attorney regarding
insurance requirements as it pertains to the agreement for engi.neering design
services for the north of the pier parking structure.
(City Council) DISCUSSION HELD RE: BOLSA CHICA PLANNING COALITION —
FACILITATOR SERVICE AGREEMENT
Discussion was held concerning the selection and cost of a facilitator for the
Bolsa Chica Planning Coalition.
(Redevelopment Agency) DISCUSSION HELD RE: PURCHASE -OF MAIN —PIER PHASE I OIL
INTERESTS
The Deputy City Administrator/Economic Development reviewed changes were made
in the Agreement for Sale of Property between Capro Oil Company and the
Redevelopment Agency
Page 3 - Council/Agency Minutes - 1/17/89
Adjournment - Council/Redevelopment Agency
The Mayor/Chairman
and the adjourned
Huntington Beach to
Center Complex.
adjourned the adjourned regular meeting of the City Council
regular meeting of the Redevelopment Agency of the City of
7 p.m., January 17, 1989, in Council Chamber of the Civic
ATTEST:
City Cler ler
1
Clerk of the Redevelopnkfnt Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of-
Huntjn teBeach, Cal'forni
Mayor/Chairman
17
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Tuesday,.January 17, 1989
A tape reco, ing.of this meeting is'
on file in the; City Clerk's Office.
Mayor Bannister called the regular meeting of the City Council and the
Redevelopment Agency of the City of Huntington Beach to order at 7 p.m.
ROLL CALL
Present: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
Absent: None
PLEDGE OF ALLEGIANCE AND INVOCATION
The Flag Ceremony was conducted by the Huntington Beach Boy Scout Troop
No. 435, Sr. Patrol Leader, Robert Ostaszewski. The Pledge of Allegiance was
led by Carter Malkasian. The Invocation was given by Dan Nehrbass.
Mayor Bannister presented a Key to the City and a plaque to Dr. Rolando.
Puente, Commander and Director of the Fire Department of Guatamala and
extended the city's welcome to his crew.
COUNCIL/COMMITTEE LIAISON REPORTS
Status reports were given on Pierside Phase I by Councilman Silva and Pierside
Phase II by Councilman Erskine.
Councilman MacAllister presented a PCTA (Public Cable ,Television Authority)
report. He stated he needed direction regarding the pending PCTA negotiations
and requested a closed session.
CLOSED SESSION
The Mayor called a 'Closed Session of Council to order to confer with its city
attorney regarding pending litigation pursuant to Government Code
Section 54956.9(b)(1). There is a significant exposure to litigation. (PCTA
Contract Negotiations with Houston Industries)
RECESS — RECONVENE
The Mayor called a recess of Council at 7:10 p.m. the meeting was reconvened
at 8:50 p.m.
Page 2 - Council/Agency Minutes - 1/17/89
PUBLIC COMMENTO.- FALABELLA
Jerry Falabella presented a petition listing aooroximately 275 signatures of
residents of Huntington Beach nrtw;ea to the. refuse collection fee. He stated
he believed the Council protreat should be public:.
apiee _An.di r con stated -,hat he believed that nukil i rations. needing blinder racks
should be e'iiminated so they would not be available to minors.
Cry Mino stated that he believed the provision in the ordinance giving
weekly publications priority should not apply to pornographic weeklies.
Donna Klein stated that she was outraged that she cannot protect her children
from the pornography being sold in newsracks.
Bill Brockmann stated that he believed the proposed ordinance is a step in the
right direction. He stated that proposed Ordinance. No. 2983 should take a
position against pornography in the newsracks.
Colleen McCammon addressed Council and spoke in opposition of the .proposed
ordinance asking that it be rejected as stated she did not believe it took a
strong enough stand against pornography.
Dig_ Langevin spoke in opposition of the trash fees. He also spoke in opposi-
tion to what he believed were developers being subsidized with City funds.
�`�� �� a � � i111 �7 �!!�i L :1:� � � lq�w �ij �i,� � 1�L•1�1��11.•IL`2,ail.Pi►1�1S�1� i�; � i
The Chairman announced that this was the day and hour set for the continuance
from 12/5/88 of a public hearing to consider adoption of Resolution of
Necessity relative to acquisition of surface oil interests in connection with
completion of the Phase I Project within the Main -Pier Project Area as
amended. (121 & 123 2nd Street, 120 & 122 - 3rd Street - A.P. 024-166-02 & 09)
A motion was made by Silva, seconded by MacAllister, to continue the open
public hearing to February 6, 1989, to consider adoption of Agency Resolution
of Necessity No. 161 relative to the acquisition of surface oil interests in
connection with completion of the Phase I Project within the Main -Pier Project
Area as amended. The motion carried by the following roll call vote:
AYES: MacAllister,
NOES: None
ABSENT: None
Green, Winchell, Bannister, Mays, Silva, Erskine
H1ST/I!'[Iiai2:I=all i_'IU.INIVAal014-►1ffR#AiOIL MiIIA-MUNMO►1�+?lL�>Q:�r��lr�•�•str
The Mayor/Chairman announced that this was the day and hour set for a joint
public hearing to consider and act upon an amendment to an existing Owner
Participation Agreement between the Redevelopment Agency of the City of
Page 3 _ Council/Agency Minutes - 1/17/89
Huntington Beach and Mola Development Corporation. This amendment provides
for a change in the original release formula in which the Redevelopment Agency
receives its ultimate compensation for land being conveyed. The amendment
also provides for both a personal and corporate guarantee of Redevelopment
Agency's land value of $2,500,000 from Mola Development Corporation.
The City Clerk/Clerk announced that all legal requirements for publication- and
posting had been met, and that she had received no communications or written'
protests to the matter.
The Deputy City Administrator/Economic Development presented a`staff report.
Kathy Head, Consultant for Keyser Marston, Associates, Inc., explained the
transaction from an economic standpoint.
Dawn Honeywell, Redevelopment Agency Special Consultant, explained the trans-
action from a legal standpoint.
The Mayor/Chairman declared the hearing open.
Peter Von Elten, attorney for Mola Development, addressed Council and stated
he was there to answer any questions.
There being no one present to speak further on the matter and there being no
protests filed, either oral or written, the hearing was closed by the
Mayor/Chairman.
The City Clerk presented Council Resolution No. 5975 for Council consider-.
ation - `A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING THE FIRST AMENDMENT TO AN OWNER PARTICIPATION AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY AND MOLA DEVELOPMENT CORPORATION FOR THE MAIN PIER
REDEVELOPMENT PROJECT AREA."
The Clerk presented Agency Resolution No. 167 for Agency consideration -."A -
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACHY-
APPROVING THE FIRST AMENDMENT TO AN OWNER PARTICIPATION AGREEMENT BETWEEN THE
MOLA DEVELOPMENT CORPORATION AND THE REDEVELOPMENT AGENCY OF THE CITY OF
HUNTINGTON BEACN."
A motion was made by MacAllister, seconded by Erskine, to approve -Sumitomo
Bank of California as the lender for this Town Square Project; to approve and..:
authorize execution of the First Amendment to the Owner Participation Agree
ment between the Agency and Mola Development Corporation, to accept Mola
Corporate and Personal guarantees, and to adopt Resolution Nos. 5975 and
167. The motion carried by the following roll call vote:
AYES: MacAllister, Mays, Silva, Erskine
NOES: Winchell, Green, Bannister
ABSENT: None
(City Council) PUBLIC HEARING - TABLED - HUNTINGTON BREAKERS APARTMENTS. LTD.
- REFUNDING OF EXISTING & ISSUANCE OF NEW BONDS - RESOLUTION NO. 5974
The Mayor announced that this was the day and hour set for a public. hearing
continued open from January 3, 1989 to consider approval of the issuance by
the City of Huntington Beach of refunding revenue bonds in an amount not to
20.
Page 4 - Council/Agency Minutes - 1/17/89
exceed Sixteen Million Dollars :.($16,000,,000)'for the purpose of refunding the
outstanding City of Huntington Beach Loans -to -Lenders Revenue Bonds (Home Fed-
eral Savings and Loan Association - Huntington Breakers Project)(the "Prior
Bonds"). The Prior Bonds were. issued for the purpose of assisting in the
financing of the acquisition, :construction and development of a multifamily
rental housing development in the City of Huntington Beach (the "Project").
The Mayor stated that construction of the Project has been completed. The
Project consists of 342 units and is located at 21270 Beach Boulevard. The
developer and owner of the Project is Huntington Breakers Apartments, Limited,
a California limited partnership. ..
The City Clerk presented Reso=ution No. 5974 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL'OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
ISSUANCE, SALE AND DELIVERY OF CITY OF HUNTINGTON BEACH VARIABLE RATE DEMAND
MULTIFAMILY MORTGAGE REVENUE 'BONDS (HUNTINGTON BREAKERS PROJECT), ISSUE OF
1989, AUTHORIZING THE EXECUTION AND DELIVERY OF AN INDENTURE, LOAN AGREEMENT,
REGULATORY AGREEMENT, OFFICIAL STATEMENT AND PURCHASE CONTRACT AND AUTHORIZING
OTHER RELATED DOCUMENTS AW APPROVING OTHER RELATED ACTIONS IN CONNECTION
THERETO."
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 MacAllister, seconded by Silva, to table the issue of
Huntington Breakers, Apartments, Ltd., regarding the refunding,,of existing and
issuance of new bonds and Resolution No. 5974. The motion to table carried by
the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City, Council) PUBLIC HEARING ON RES OF INTENT 5968 - CONTINUED TO 2/6/89 -
_ _ . __.. ----r r ILIAU `TnU AVC /DTYC CTDPPT !L Al I FYS TN BLOCKS
The Mayor announced that this was the day and hour set for a public hearing
pursuant to Resolution of Intent No. 5968 adopted December 19, 1988 to vacate
street and utility easements in Tract 12. The easements in question are in
the undeveloped area southeast of the Civic Center and generally bounded by
17th Street, Utica Avenue and Lake Street.
The City Clerk announced that all legal requirements for notification, publi-
cation and posting had been met, and that she had received a communication
dated December 30, 1988, from the Southern California Gas Company regarding
the matter.
The Mayor declared the hearing open.
A motion was made by MacAllister, seconded by Bannister, to continue the open
hearing to.February 6, 1989, to consider vacation of portions of 17th Street/
Mansion Ave/Pine Street and alleys in blocks 1901 and 1902 located in
Tract 12. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
21
ABSENT: None
Page 5 - Council/Agency Minutes - 1/17/89
1
Councilman Green requested that the item pertaining to the acquisition of
Huntington Beach Community Clinic Trailers and Provision of Relocation Assis-
tance be removed from the Consent Calendar for separate consideration. A
motion to reconsider the issue pertaining to the purchase of Main -Pier Phase I
Oil Interests was made later in the meeting.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Mays, second .Erskine, Council approved the following items as
recommended, by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City Council/Redevelopment Agency) MINUTES - APPROVED - Approved and
adopted minutes of adjourned regular Council/Agency meetings of
December 17, 1988, December 19, 1988 and regular Council/Agency meeting of
December 19, 1988, as written and on file in the Office of the City Clerk.
(Redevelopment Agency) REDEVELOPMENT AND HOUSING ACTIVITIES & WAIVER OF
GENERAL_ LIABILITY_ INSURANCE REOUIREMENTS - APPROVED - PMW ASSOCIATES INC -
Approved and authorized execution of an agreement between the Agency and PMW
Associates, Inc., for redevelopment consulting services with the General
Liability Insurance requirement waived. (previously approved April 18, 1988)
(City Council) ACQUISITION - AUTHORIZED - CONTRACT OF SALE - APPROVED -
(PARISEAU PROPERTY) - 18442 GOLD ENWEST- OCEAN VIEW ESTATES - PHASE I -
WATERFRONT PROJECT - Appropriated funds from available Community Development
Block Grant funds and authorized the acquisition of property owned by
Richard J. Pariseau (AP #111-071-26) and approved and authorized execution of
the Agreement for Sale of Real Property between the City and Richard Pariseau.
(City Council) FOURTH OF_.JULY_ EXECUTIVE BOARD - RESIGNATIONS ACCEPTED -
MacALLISTER/KIRKLAND - Accepted the resignations of Don MacAllister and
Robert L. "Kirk" Kirkland, with appreciation for their work in producing the
annual 4th of July celebration and authorized the advertisement of two vacant
positions.
- nvnvit, V�
Guarantee &
notify the
this action.
Warranty Bond for Tract 10414 and
developer and the City Treasurer to
N - Authorized release of the
instructed the City Clerk to
notify the bonding company of
(City Council) AMENDMENT TO AGREEMENT - APPROVED - ALL AMERICAN COLOR INC -
PHOTOGRAPHIC SERVICE FOR CITY -SPONSORED RECREATIONAL PROGRAMS - Approved and
authorized execution of Amendment No. 6 to the Agreement for Photographic
Services dated December 20, 1988 between the City and All American Color, Inc.
to participants in city -sponsored recreational programs; and approved an
22
Page 6 - Council/Agency Minutes - 1/17/89
exemption to Council Resolution No. 5835 to accept All American Color's Certi-
ficate of insurance with liability insurance of $1,000,000 each. occurrence and
$1,000,000 in aggregate. Said agreement to expire December 20, 1989
(City Council) AGREEMENT FOR ENGINEERING DESIGN SERVICES - APPROVED - NORTH
OF THE PIER PARKING STRUCTURE - SILVER & ZISKIND - Approved and authorized
execution of an Agreement Between the City and Silver & Ziskind for engineer-
ing design services for the north -of -the pier parking structure.
(h1 Ty t QUnC1 1 ) M)LJA t nit n rLAnninu \. mt x i 1Vn — rnl.lLA-rl-y1% ,71-nri..L #WF%a...r�a
- APPROVED - Approved the City's share of facilitator service agreement
not -to -exceed $12,000 for period between January 3, 1989 and June 20, 1989 -
cost to be shared by the County and City - to hire a facilitator to mediate
and provide for a -timely process in review of alternative plans to the
preferred land use.plan diagram, without a navigable channel.
(City Council) BUDGET APPROPRIATION - APPROVED - TAX REVENUE ANTICIPATION
NOTES (TRAN) EXPENSES - Approved appropriation of $30,000 from Non -Depart-
mental Division of the FY 188-89 Budget to meet the expenses of TRAN issuance
approved by the City Council pursuant to Resolution No. 5942 dated October 24,
1988.
(City Council) AUTHORIZATION TO CONTRACT WITH COTTON BELAND ASSOC INC -
APPROVED - Authorized preparation of a contract with Cotton Beland Asso-
ciates, Inc. in the amount of $22,955 to update the Housing Element of the
General Plan as required by State Law.
(City Council) REVISION OF REFUSE SERVICE RATES - APPROVED - RAINBOW DISPOSAL
COMPANY INC - Approved and authorized execution of Supplemental Agreement
No. 11 to the Contract between the City and Rainbow Disposal Company to amend
the current agreement by increasing the residential trash collection rate from
$6.74 per unit/month to $7.58 per unit/month and increasing commercial dump-
ster rates as shown on Exhibit "A" of the RCA dated January-17, 1989.
(Redevelopment Agency) NUKLHAJt Vt mAln-ritK MAJt k UIL In1LRCJ1J — BLAM—
SIDERED LATER IN THE MEETING - Approve and authorize execution of Agreement
for Sale of Property between Capro Oil Company and the Redevelopment Agency
which provides for the acquisition of certain oil interests that encumber
properties owned by the developer, California Resorts, Inc. ($106,000) Later
in the 'meeting this item was reconsidered and continued to Saturday.
January 21 198
(Redevelopment Agency) AGREEMENT APPROVED - EXPENDITURE OF RELOCATION FUNDS
AUTHORIZED ACQUISITION OF HUNTINGTON BEACH COMMl1NITY CLINIC TRAILERS AND
PROVISION OF RELOCATION ASSISTANCE
The Clerk presented a communication from the Deputy City Administrator per-
taining to the acquisition of Huntington Beach Community clinic trailers and
provision of relocation assistance.
The Deputy City Administrator presented a staff report.
23
Page 7 - Council/Agency Minutes - 1/17/89
A motion was made by Mays, seconded by Erskine, to approve and authorize the
Chairman and Clerk to execute an agreement between the Redevelopment =Agency
and the Huntington Beach Community Clinic for the purchase of five modular
units from the Clinic for in -place appraised value of $75,000 and to authorize
the expenditure of relocation funds to further assist the Clinic in an amount
estimated not to exceed $15,000. The motion carried by the following roll.
call vote:
AYES: MacAllister, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSTAIN: Green
ABSENT: None
- APPROVED
The City Clerk presented a communication from from James Palin, Deputy City
Administrator regarding the meeting to be held by the State Historical
Resources Commission on February 3, 1989 to consi.der whether or not to nom-
inate the Huntington Beach Municipal Pier to the National Register of Historic
Places. The Pier Design Committee recommended that Council object to such
l.i sti ng.
The City Administrator presented a staff report.
Following discussion, a motion was made by MacAllister, seconded by Mays, to
object to the listing of the Huntington Beach Municipal Pier on the National
Register of Historic Places and to instruct the City Clerk to notarize such
objections and submit same to the State Historic Office no later. than
January 18, 1989. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Bannister, Mays, Silva, Erskine
NOES: Winchell
ABSENT: None
(Redevelopment Agency) RECONSIDERATION OF COUNCIL ACTION - PURCHASE OF
MAIN -PIER PHASE I OIL INTERESTS - CONTINUED TO 1/21/89 - CAPRO OIL CO -
CALIFORNIA RESORTS INC
A motion was made by Mays, seconded by MacAllister, to reconsider action taken
earlier in the meeting on the issue of the purchase of Main -Pier Phase I Oil
interests. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
A motion was made by Mays, seconded by MacAllister, to continue the issue
regarding the Agreement for Sale of Property between Capro Oil Company and the
Redevelopment Agency which provides for the acquisition of certain oil inter-
ests that encumber properties owned by the developer, California Resorts, Inc.
to the adjourned regular Council meeting scheduled for January 21, 1989. The
motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None 2-4
Page 8 - Council/Agency Minutes --1/17/89
ilif?MWA1'!,�1L7E W��ui-aau�.a. a..: -,..>a .. .—ems....... ___
The City Clerk/Clerk presented a communication from the Deputy City Adminis-
trator/Economic Development, transmitting pursuant to Council/Agency direction
a. Status Report on the Pierside Village portion of the Main -Pier Phase I
Project. The site is bounded by Lake/Walnut/Main/a portion of the Pier and
the Pacific Coast Highway frontage from the Lifeguard Headquarters to the
Pier, bounded by the beach frontage road on the ocean side.
The City Administrator/Executive Officer presented a staff report.
A motion was :made by MacAllister, seconded by Mays, to direct staff to prepare
an amended Pierside Village plan which eliminates all specialty retail uses
other than restaurants, to receive and file the Pierside Village Status Report
and to authorize City staff. to discuss and negotiate with the owner of
Maxwel11s,for a_ rehabilitation of that restaurant. The motion carried by the
.following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva,. Erskine
NOES: None
ABSENT: None
Councilman Mays requested• staff to talk to potential restaurant users of the
pads and get specific.required square footage before developing a plan.
ORDINANCE NO 2982 INTRODUCTION APPROVED - BOATING REGULATIONS - SECTION
13 36 -030 - PARKING TIME LIMIT INCREASED
The City Clerk presented Ordinance No. 2982 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI
CIPAL CODE CONCERNING BOATING REGULATIONS.11 (Penalty for mooring in excess
of time limit changed from misdemeanor to infraction)u
A motion was made by Mays, seconded by MacAllister, to approve introduction
Ordinance No. 2982, after reading by title.
A motion was made by Silva, seconded by Mays,,.to amend the main motion by
changing the parking time limit from one hour to. two- hours. The motion ,to
amend the main motion carried by the.following roll call vote:
AYES: MacAllister, Bannister, Mays, Silva, Erskine
NOES: Green, Winchell
ABSENT: None
The amended motion made by Mays, seconded by MacAllister, to approve introduc-
tion of Ordinance No.. 2982 and to change the parking time limit from one.
hour to two hours carried by the following roll call vote:
AYES: MacAllister, Green., Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
Page 9 - Council/Agency Minutes - 1/17/89
1
The City . Clerk. presented Ordinance
ORDINANCE OF THE CITY OF HUNTINGTON
BEACH MUNICIPAL CODE TO ADD.CHAPTER
No. 2983 for .Council consideration - AN
BEACH.•AMENDING TITLE 12 OF THE HUNTINGTON
12.37 PERTAINING TO NEWSRACKS."
Revised Page No. 11 had been provided to Council at the earlier adjourned reg-
ular meeting which revised the first sentence in S.12.37.010 to read as
follows: "The city requires every person or other entity which places or
maintains a news rack on a public sidewalk or parkway in the City of Huntington
Beach to provide combined single limit bodily injury and property damage:..."
A motion was made by Mays, seconded
read on Page 5, Paragraph (i), last
mean both sides of a street between
motion carried by the following roll
by Green, to amend Ordinance No. 2983 to
sentence: As used herein, "block" shall
two consecutive intersecting streets. The
call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
Following discussion, a motion was made by MacAllister, seconded by Mays, to
approve Ordinance No. 2983 as amended, after reading by title, and to direct
legal counsel to continue to monitor state and federal legislation in an.
effort to strengthen Ordinance No. 2983. The motion carried by the
following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
Councilman Mays stated he would be willing to meet with the concerned citizens
on this issue before the next City Council meeting.
The City Attorney urged the citizens concerned with this issue to contact
their assemblymen.
COUNCILWOMAN WINCHELL SUGGESTED PUBLIC FORUM RE BUDGET
Councilwoman Winchell suggested scheduling a public forum so the citizens can
ask questions regarding the budget early in the budget process.
MAYOR BANNISTER REQUESTED REPORT RE COLLECTION OF TRASH FEE BY RAINBOW
DI PO AL
Mayor Bannister suggested that the trash collection fee be collected by
Rainbow Disposal. He requested a report from the City Administrator.
: 6
Page 10 - Council/Agency Minutes - 1/17/89
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
8:30 a.m., Friday, January 20, 1989, Ben Browns Restaurant, Laguna Beach.
ATTEST:
City Clerk/Clerk .
4�0� &"U�
Clerk of the Redevelop nt Agency
and City Clerk and ex-officio Clerk
of the . City Council of the City of
"Jin ton Beach, California
Zayor/Chairman
47