HomeMy WebLinkAbout1989-04-17MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday, April 17, 1989
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Bannister called the adjourned regular meetings of the City Council and
the Redevelopment Agency of the City of Huntington Beach to order at 5:30 p.m.
ROLL CALL
Present: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
Absent: None
Tom Pratte, representing the Surfrider Foundation, addressed the Council and
spoke regarding the proposed surcharge for beach parking and reduction of
annual beach parking pass. He stated he believed that a $2 surcharge was
excessive; he supported a $1 surcharge. He stated that the annual non-resi-
dent parking fee should be $50 which is the same rate that is charged at the
Bolsa Chica State Park.
Jack Clapp, beach concessionaire, spoke regarding the municipal beach parking
surcharge. He stated that as a business person he was concerned that people
would go to state beaches where the fee is $4 instead of Huntington Beach if
the daily parking fee is raised. He requested Council to take additional time
to study this issue.
(City Council) DISCUSSION HELD RE: PUBLIC HEARING ON RESOLUTION OF INTENT
6002 - VACATION OF ALLEY IN THE 200 BLOCK BETWEEN MAIN & THIRD STREETS NORTH
OF WALNUT
The Public Works Director recommended that the public hearing on Resolution of
Intent 6002 be continued to June 19, 1989.
(City Council/Redevelopment Agency) DISCUSSION HELD RE: CALL FOR JOINT
PUBLIC HEARING (6/5/89) OAKVIEW PROJECT AREA AMENDMENT NO ONE - RES 173 & RES
.¢014
Councilman MacAllister stated it was suggested by a citizen in the Oakview
area to include a mural as part of the design of the project. Following dis-
cussion regarding funding, the matter was deferred until project completion.
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Page 2 - Council/Agency Meeting - 4/17/89
(City Council) DISCUSSION HELD RE: EXECUTIVE SEARCH FOR REPLACEMENT OF
RETIRING POLICE CHIEF/CITY ADMINISTRATOR
Councilman MacAllister stated the City Administrator position should be added
to the recruitment process by Hughes-Heiss & Associates. Discussion was held
on the time and procedure of the recruitment.
(City Council) DISCUSSION HELD RE: PIER_JESIGN CONSULTANT - MOFFATT & NICHOL
- AMENDMENT #1 TO AGREEMENT
The Director of Public Works stated that the second part of the recommended
action on the Request for City Council Action should read: "Funds are avail-
able in the CIP Fund for reconstruction of the municipal pier as approved by
Council February 21, 1989." He stated that the Funding Source should be
changed to read: 11$1.6 million appropriated February 21, 1989 for the
municipal pier."
(City Council) DISCUSSION HELD RE: RESO��UTION NO 6016 - SURCHARGE FOR BEACH
PARKING & REDUCTION OF ANNUAL BEACH PARKING PASS
The Deputy City Administrator stated ho had received inquiries from citizens
pertaining to a desired refund because of the decrease in the annual municipal
beach parking pass for residents.
Mayor Bannister requested that at the 7 p.m Council/Agency meeting Supervisor
Wieder's presentation be moved to the last presentation; move the item per-
taining to the Linear Park Conceptual Boundary after the presentation; then
return to the regular order of the agenda.
(City Council) DISCUSSION HELD RE: BOLSA CHICA PLANNING COALITION - STATUS
REPORT & REQUEST FOR ADDITIONAL APPROPRIATION
The Council and the Deputy City Administrator discussed the five -hour meeting
on the Bolsa Chica held between the coalition members and the facilitator.
The Community Development Director stated the action to be requested at the 7
p.m. Council meeting is to give staff direction to study further and return to
Council with a workable plan.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
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 to 7 p.m., Monday, April 17, 1989, in Room B-8, of the Civic
Center Complex. 11�ft�
Clerk of the Redevel ment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
ATTES
- 0! &A � x ) Z <��J
City Clerk/Clerk or air an -c-�
1
171
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, City Hall
Huntington Beach, California
Monday, April 17, 1989
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Bannister called the regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to order at 7 p.m.
Present: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
Absent: None
PLEDGE OF ALLEGIANCE AND INVOCATION
The Flag Ceremony was conducted by Huntington Beach Brownie Troop No. 991,
Susan Dunaway and Mary Lou Dodul, Co -Leaders. The Pledge of Allegiance was
led by Katie Dunaway. The Invocation was given by Lura Horman.
PRESENTATION Of "CENTURY CLUB AWARD" TO BEACHFRONT PROPERTIES
Mayor Bannister presented the "Century Club Award" to Beachfront Properties
for their $5,000 contribution to help rebuild the pier. Present to accept was
Haydee Tillotson, Vice President, Beachfront Properties.
PRESENTATION OF "CENTURY CLUB AWARD" TO STERLING COLTHURST
Mayor Bannister presented the "Century Club Award" to Sterling Colthurst,
President of Meredith Gardens Homeowners Association, for his $5,000 contri-
bution to help rebuild the pier.
PRESENTATION - $7.500 CHECK FOR "RUN FOR THE PIER" - HUMANA HOSPITAL
Mayor Bannister accepted a check for $7,500 from Susan Alex, Humana Hospital
representative, for their sponsorship of the "Run for the Pier" to raise funds
to rebuild the pier.
PRESENTATION BY SUPERVISOR HARRIETT WIEDER - BOLSA CHICA LINEAR PARK
Supervisor Harriett Wieder and Bob Fisher, Director of County Harbors,
Beaches, and Parks, gave a presentation regarding Bolsa Chica Linear Park.
17''
Page 2 - Council/Agency Minutes - 4/17/89
REGULAR ORDER OF AGENDA SUSPENDED
On motion by MacAllister, second Erskine, Council unanimously approved sus-
pending the regular order of business as shown on the agenda to move immedi-
ately to the item pertaining to the Bolsa Chica Linear Park Conceptual
Boundary, then to return to the regular agenda order.
(City Council) BOLSA CHICA LINEAR PARK CONCEPTUAL BOUNDARY - APPROVED
The City Clerk presented a communication from the Director of Community Devel-
opment transmitting a conceptual plan for the Bolsa Chica Regional Linear Park
prepared through a cooperative effort between Supervisor Harriett Wieder,
Councilmembers Erskine, Green and Silva, the Huntington Beach Company, County
staff and City staff.
The Community Development Director presented a staff report.
Bill Holman, Huntington Beach Company, spoke in support of the conceptual plan
and presented a report.
Lorraine Faber requested a three-week delay until the May 8, 1989 study
session on the entire Bolsa Chica area could be completed. She stated she
spoke as an individual since the Amigos de Bolsa Chica had not seen the map to
evaluate the plan.
Mike Doty, represented the consulting firm of Phillips, Brandt, Reddick,
answered questions from Council on circulation of roadways.
A motion was made by Erskine, seconded by MacAllister, to review the proposed
linear park boundary plan, approve the plan in concept and forward to the
Planning Commission for public review. The motion carried by the following
roll call vote:
AYES: MacAllister, Bannister, Mays, Silva, Erskine
NOES: Green, Winchell
ABSENT: None
MAIN PIER REDEVELOPMENT PROJECT AREA - DOWNTOWN PHASE I PROGRESS REPORT -
SILVA
Councilman Silva presented a progress report on Downtown Phase I.
CABLE TV - MacALLISTER
Councilman MacAllister presented a report on cable television.
BANNISTER CONGRATULATED POLICE DEPARTMENT ON RACE
Mayor Bannister congratulated the 20-member team of the police department for
participating in the relay race from Baker to Las Vegas. He reported that
Westminster won the cup.
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Page 3 - Council/Agency Minutes - 4/17/89
1
PUBLIC COMMENTS
The City Clerk submitted a letter received from Mrs. Sparks dated
April 6, 1989.
Mrs. Sparks spoke requesting painted crosswalks and signs pertaining to child-
ren crossing in the Clegg -Stacy Tract area. She also requested bannisters be
placed on the stairs from the City Hall and Police Department to the City
Chambers. She spoke in support of the Huntington Beach Fire Department. She
spoke in concern of public bus and rail transportion.
David Burris spoke in opposition to the closure of 5th Street. He stated he
would be losing the ocean breeze and the arterial circulation. He commented
on the plans. He stated that 5th Street was an overflow street for Main
Street.
Mike Tater spoke in opposition to the closure of 5th Street. He stated he had
bought his property with an ocean view and does not want the reduction of pro-
perty value with that ocean view eliminated. He mentioned he had circulated a
petition against the closure of 5th Street which had been signed by approxi-
mately 2500 persons. He stated his concern about traffic circulation problems
with the proposed condominium. He spoke in opposition of taking public pro-
perty and mixing it with private investment.
Lorretta Wolfe spoke in opposition of the closure of 5th Street. She stated
that there is a four-way stop sign on 6th Street and Orange Avenue and that a
crossing guard would improve safety for school children. She also spoke of
her concern with other areas of traffic circulation patterns that were causing
problems.
Lois Freeman spoke in opposition of the closure of 5th Street stating that 5th
Street should be a residential -serving commercial district.
John Ferrall, representing ONPAC, spoke regarding the Meadowlark Agreement.
He urged Council to keep all terms of agreement in place, specifically removal
of the runway, and that Mr. Nerio should be given a two -week time limit to
sign this document.
Catherine MacDonald stated her disappointment in increased development. She
stated she believed it could cause a possible water shortage.
Dean Albright spoke regarding the more durable construction of commercial
piers. He suggested that concrete was the most enduring as it took ten years
to cure while getting harder each year and that piers should have a buttress
on the end to serve as an anchor.
Howard Subnick spoke in support of a golf course in Central Park due to the
currently over -crowded golf courses.
Diane Easterling spoke in support of keeping 56 Street open listing circula-
tion as the main problem of closure of the street.
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Page 4 - Council/Agency Minutes - 4/17/89
Jerry Mulligan stated he believed 5th Street was needed for circulation.
Mary Arm Celinder, on behalf of other artists in the city, spokein favor of
the proposed art center.
G. Haas spoke in support of the revitalization of downtown Huntington Beach.
Elaine Keeley, Vice -Chairman of Allied Arts Board, urged Council to vote for
the Thirtieth Street Architects for the proposed art center.
Kay Work, President of Arts Associates of Huntington Beach, urged Council to
support the proposed Municipal Arts Center.
(City Council) PUBLIC HEARING ON RESOLUTION OF INTENT 6002 - CONTINUED OPEN
TO 6/19/89 - VACATION OF ALLEY IN THE 200 BLOCK BETWEEN MAIN & THIRD STREETS
NORTH OF WALNUT
The Mayor announced that this was the day and hour set for a public hearing
pursuant to Resolution of Intent 6002 adopted March 20, 1989 to consider
vacating the alley in the 200 block between Main & Third Streets, north of
Walnut. (Required for the construction of a parking structure)
The City Clerk announced that all legal requirements for notification, publi-
cation and posting had been met, and that she had received no communications
or written protests to the matter.
The Mayor declared the hearing open.
A motion was made by Silva, seconded by MacAllister, to continue the opened
public hearing to consider vacating the alley in the 200 block between Main &
Third Streets to June 19, 1989. The motion carried by the following roll call
vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
CONSENT CALENDAR - (ITEMS REMOVED)
Councilman Green requested that Resolution No. 6016 pertaining to the sur-
charge for beach parking be removed from the Consent Calendar and considered
separately.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by MacAllister, second Bannister, 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
17
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Page 5 - Council/Agency Minutes - 4/17/89
(City Council/RedevelopmentAgency) MINUTES - APPROVED - Approved corrected
minutes of regular Council/Agency meeting of February 21, 1989, adjourned
regular Council/Agency meeting of February 27, 1989, adjourned regular
Council/Agency meeting of March 6, 1989 and adjourned regular Council/Agency
meeting of March 27, 1989 and regular Agency meeting of March 27, 1989, as
written and on file in the Office of the City Clerk.
(City Council) PERMANENT APPOINTMENT APPROVED - TRANSPORTATION COMMISSION -
HORTON - Accepted recommendation of City Council liaison for permanent
appointment of Peter Horton to the Transportation Commission replacing David
Garza - (June 30, 1991). Temporary appointment approved April 3, 1989 pending
posting of vacancy in compliance with the Maddy Act.
(City Council) HISTORICAL RESOURCES BOARD RESIGNATION - ACCEPTED - JUDY M.
SCHMANTES - Accepted, with regrets, the resignation of Judy M. Schwantes from
the Historical Resources Board.
(City Council) MIARRANTY-IN-SHOP-SERVICE ESTABLISHMENT - AGREEMENT APPROVED -
GENERAL MOTORS CORP - CHEVROLET DIVISION - Approved and authorized execution
by Lt. R. L. Parker, Police Department, of an agreement between City and
General Motors Corp., Chevrolet Division, to allow the Police Department
garage to become a Warranty -In -Shop -Service Establishment.
to provide scheduling
Mayor and City Clerk
exceed $10,000; waived
services for the
to execute the
the requirement
downtown development and authorized the
consultant contract for a fee not to
For professional liability insurance.
(City Council) TRANSFER OF FUNDS - APPROVED - PUBLIC CABLE TELEVISION
AUTHORITY - Authorized transfer to the Public Communication Fund of $26,933
from the 6.2 million dollars received by the City as a result of the sale of
the "buy-out" rights.
(Redevelopment Agency) WAIVER OF GENERAL LIABILITY INSURANCE - APPROVED -
OKNER PARTICIPATION AGREEMENT APPROVED - REDEVELOPMENT AGENCY & MOHAMMED &
ADEL ZEIDAN - BUILDING REHABILITATION --MAIN PIER_ REDEVELOPMENT PROJECT AREA
- Authorized Agency Chairman and Agency Clerk to execute the Owner Participa-
tion Agreement between the Redevelopment Agency of the City of Huntington
Beach and Mohammed and Adel Zeidan, with the General Liability insurance
requirement waived. (Agreement previously approved February 6, 1989 - Reha-
bilitation of building at 126 Main Street)
(City Council) TRACT 13017 - AGREEMENT APPROVED - CDLLECTION OF FEES - 0 C.
SANITATION DISTRICT #11 - JEFFRIES COMPANY - Approved and authorized
execution of an agreement between City, 0. C. Sanitation District #11 and the
Jeffries Company to resolve misunderstanding in the collection of Orange
County Sanitation District #11 fees for Tract 13017 and refunded $2,000 to
District #11.
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Page 6 - Council/Agency Minutes - 4/17/8.9
(City Coungil) PARCEL MAP 88-310 - APPROVED - JAMES MOSICH - EIS 8th STREET -
N/O PACIFICCOAST HWY - Approved the final parcel map and accepted offer of
dedication pursuant to the mandatory findings set forth by the Zoning
Administrator and instructed the City Clerk to affix her signature to the map
and release the map to the County for processing.
(City Council) AGREEMENT FOR HOUSING REHABILITATION ASSISTANT TO FILL
PREVIOUSLY CONTRACTED POSITION - APPROVED - LISA MORENO - WAIVER OF INSURANCE
REQUIREMENT - APPROVED - Approved and authorized execution of a professional
services agreement between the City and Lisa Moreno.to provide rehabilitation
program assistance services and waived the requirement for professional,
general liability and workers compensation insurance.
(City Council) FINAL TRACT MAP 13527 APPROVED - PORTION OF REVISED
TENTATIVE TRACT 13527 - PACIFIC COAST HOMES - SE OF CURRENT TERMINUS OF
SEAPOINTE AVE - SUBDIVISION AGREEMENT - APPROVED - Approved Final Tract Map
13527, being a portion of Tentative Tract 13527, pursuant to the mandatory
findings set forth in Sections 66458 and 66474 of the Government Code,
accepted offer of dedication and improvement subject to completion of require-
ments stipulated, on property located on the southeast of current terminus of
Seapointe 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: 5.006 acres; Lots: 26 lots and lots A & B, Developer:
Pacific Coast Homes, 2120 Main Street, Huntington Beach, CA, 92648, 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 in an
amount equal to the in -lieu fees and approved as to form by the City Attorney
prior to recordation of the final map, 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 prior to recordation of the final map 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 recorda-
tion until the aforementioned conditions have been met and conditions 4(a)
through 4(f) in RCA dated April 17, 1989 have been complied with, accepted
bonds and authorized execution of the Subdivision Agreement.
RES 6014 - ADOPTED
Redevelopment Agency
hearing to consider
Area.
establishing June 5, 1989 as the da
Amendment 'No. One of. the Oakview
ons of`'City' Council and
to of the -joint public
Redevelopment Project
Resoluti"on No. 173 "A RESOLUTION OF THE REDEVELOPMENTNCY,0F THE CITY
OF HUNTINGTON BEACH AUTHORIZING A JOINT PUBLIC HEARING bF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH AND THE HUNTINGTON BEACH REDEVELOPMENT AGENCY."
Resolution No 6014 - "A RESOLUTION OF THE CITY COUNCIL OF :VE CITY OF
HUNTINGTON BEACH AUTHORIZING A JOINT PUBLIC HEARING OF THE CITY COUNCIL OF THE
CITY OF HUNTINGTON BEACH AND THE HUNTINGTON BEACH REDEVELOPMENT.AGFNCY."
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Page 7 - Council/Agency Minutes - 4/17/89
(City Council) EXECUTIVE SEARCH FOR REPLACEMENT OF RETIRING POLICE CHIEF/CITY
ADMINISTRATOR - APPROVED AS AMENDED - Approved selection of Hughes-Heiss &
Associates to conduct a recruitment for Police Chief to replace retiring
Police Chief Payne, and to include the position of City Administrator, and
directed the City Attorney to prepare a contract between the City and
Hughes-Heiss & Associates for said work.
(City Council) PIER DESIGN CONSULTANT - MOFFATT & NICHOL - AMENDMENT #1 TO
AGREEMENT - Approve the selection of Moffatt & Nichol, Engineers, to pre-
pare construction plans for the replacement of the Municipal Pier, approve and
authorize execution of Amendment #1 to Engineering Services Agreement between
City and Moffatt & Nichol, Engineers, for Design Reconstruction of the
Huntington Beach Pier, and authorize the Director of Finance to transfer
$302,200 from the unappropriated general fund balance for this purpose. egg
amended motion on Page 8.)
(City Council) RESOLUTION NO 6016 - ADOPTED - SURCHARGE FOR BEACH PARKING -
REDUCTION OF ANNUAL BEACH PARKING PASS
The City Clerk presented a communication from the City Administrator regarding
the resolution amending the city fee schedule to include the surcharge to
benefit the municipal pier rebuilding and to reduce the annual resident beach
parking pass.
The City Clerk presented Resolution No. 6016 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESO-
LUTION NO. 5159 ENTITLED "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE." (SUPPLEMENTAL FEE
RESOLUTION NO. 25)
Following discussion, a motion was made by MacAllister, seconded by Green, to
adopt Resolution No. 6016 and to approve a $4 municipal day use with a $1
surcharge, a $30 annual resident municipal beach pass, and the $60 annual non-
resident municipal beach pass to remain "as is". The motion carried by the
following roll call vote:
AYES: MacAllister, Green, Bannister, Mays, Silva, Erskine
NOES: Winchell
ABSENT: None
(City Council) STATUS REPORT & REQUEST FOR ADDITIONAL APPROPRIATION -
APPROVED - BOLSA CHICA PLANNING COALITION
The City Clerk presented a communication from Deputy City Administrator/Zoning
regarding the need to appropriate additional funds to allow the Bolsa Chica
Planning Coalition to continue to meet to negotiate 'an alternative Land Use
Plan which would not contain a small craft harbor and navigable ocean entrance
by May 21, 1989.
Jim Palin, Deputy City Administrator/Zoning, presented a staff report.
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Page 8 - Council/Agency Minutes - 4/17/89
A motion was made by MacAllister, seconded by Green, to approve appropriation
of $5,400 to allow the Coalition to continue to meet through May 21, 1989 pro-
vided the County pays their fair share. The motion carried by the following
roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
AMENDED MOTION ON CONSENT CALENDAR RE: PIER DESIGN CONSULTANT - APPROVED -
MOFFATT & NICHOL - AMENDMENT #1 TO AGREEMENT - APPROVED - A motion was made
by MacAllister, seconded by Bannister, to amend the main motion made earlier
in the meeting to approve the selection of Moffatt & Nichol, Engineers, to
prepare construction plans for the replacement of the Municipal Pier, to
approve and authorize execution of Amendment #1 to Engineering Services Agree-
ment between City and Moffatt & Nichol, Engineers, for Design Reconstruction
of the Huntington Beach Pier, and that $1.6 million is available in the CIP
Fund for reconstruction of the Municipal Pier as approved by Council
February 21, 1989. The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
(City Council) AGREEMENT APPROVED - MUNICIPAL ARTS CENTER - 538 MAIN STREET -
THIRTIETH STREET ARCHITECTS INC
The City Clerk presented a communication from Community Services Director and
Public Works Director transmitting an agreement between City and Thirtieth
Street Architects, Inc., for preparation of plans, specifications and cost
estimates for the renovation of property located at 538 Main Street, future
home of the Municipal Arts Center.
The City Administrator presented a staff report.
A motion was made by MacAllister, seconded by Green, to approve selection of
Thirtieth Street Architects, Inc., and authorize execution of the agreement
for engineering design services for the Huntington Beach Municipal Arts Center
in an amended amount not to exceed $14,700 for design of the initial phase.
The motion carried by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
ORDINANCE NO 2996 - INTRODUCTION APPROVED - ISSUANCE OF SUBPENAS
The City Clerk presented Ordinance No. 2996 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI-
CIPAL CODE BY ADDING SECTION 1.16.080 PERTAINING TO THE ISSUANCE OF SUBPENAS
BY THE CITY CLERK, PERSONNEL COMMISSION, CITY ATTORNEY, AND HEARING
OFFICERS."
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Page 9 - Council/Agency Minutes - 4/17/89
On motion by MacAllister, second Erskine, Council approved introduction
Ordinance 2996, after reading by title, by the following roll call vote:
AYES: MacAllister, Green, Winchell, Bannister, Mays, Silva, Erskine
NOES: None
ABSENT: None
ORDINANCE NO 2997 - INTRODUCTION APPROVED - EXPENSE ALLOWANCES FOR MAYOR/
COUNCILPERSONS
The City Clerk presented Ordinance No. 2997 for Council consideration - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI-
CIPAL CODE BY AMENDING SECTION 2.28.010 RELATING TO EXPENSE ALLOWANCES FOR
CITY COUNCILPERSONS." (Mayor $936 - Councilmembers $698 - future increases
100% of CPI)
On motion by MacAllister, second Mays, Council approved introduction
Ordinance No. 2997, by the following roll call vote:
AYES: MacAllister, Bannister, Mays, Silva, Erskine
NOES: Green, Winchell
ABSENT: None
SANTA ANA RIVER FLOOD PROTECTION AGENCY (SARFPA)
REPRESENTATIVE APPROVED
I VA
A motion
was made by Bannister, seconded by
MacAllister,
to appoint Councilman
Silva as
the City's representative to the
Santa
Ana River Flood Protection
Agency.
The motion carried by the following
roll
call vote:
AYES:
MacAllister, Green, Winchell, Bannister,
Mays, Silva, Erskine
NOES:
None
ABSENT:
None
PROPOSED GRAFFITI ORDINANCE TO BE DRAFTED
Councilman Mays requested Councilwoman Winchell, the Public Works Director,
and the City Attorney to join him to schedule a meeting to work on a graffiti
ordinance.
REQUEST FOR CROSSING GUARD AT 6TH ST & ORANGE AVE
Councilman MacAllister requested staff to post a crossing guard at 6th Street
and Orange Avenue.
MEADOWLARK STATUS REPORT REQUESTED
Councilwoman Winchell requested assurance of the runway closure as stipulated
in the Meadowlark Agreement. The Community Development Director will present
a status report May 1, 1989.
WO
Page 10 - Council/Agency Minutes - 4/17/89
The Mayor called a Closed Session of the City Council pursuant to Government
Code Section 54956.9(a) to confer with its attorney regarding pending litiga-
tion - Southern California Gas Company v City of Huntington Beach et al -
OCSCC X540230.
The Mayor called a Closed Session of the City Council pursuant to Government
Code Section 54957 to consider personnel matters.
The Mayor called a Closed Session of the City Council pursuant to Government
Code Section 54956.9(a) to confer with its attorney regarding pending litiga-
tion - City of Huntington Beach V SBE, et al and associated matters regarding
eminent domain - OCSCC #53-43-52 (Mushroom Farm Acquisition).
RECESS - RECONVENE
The Mayor called a recess of Council at 9:15 p.m. The meeting was reconvened
at 10:45 p.m.
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 24, 1989, in Room B-8, of the Civic Center Complex.
ATTEST:
t�xL 4�t� -
City Clerk/Clerk
Clerk of the Redevel ment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
.Huntin ton Beach, California
0�-c-t c cam...'7,
Mayor/Chairman
1U,**