HomeMy WebLinkAbout1990-12-17 (13)CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 17, 1990
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Green 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, Silva, Green, Kelly, Robitaille, Moulton -Patterson
Winchell arrived 5:40 p.m.
ABSENT: None
BUDGET STATUS UPDATE
Using the projector, the City Administrator reported on the Fiscal Policies
adopted in June 1990, General Fund Budget Shortfall, and a review of the
General Fund Balance.
Discussion was held between staff and Council regarding the budget. The City
Administrator stated he would report on the impact of cutting the budget in
January 1991.
Police Chief Lowenberg reported on the Budget Savings Proposal for. the Police
Department. He had distributed a communication on the subject to the City
Administrator dated December 12, 1990 to the staff and Council. .
Discussion was held between staff and Council regarding the impact of service
cutbacks.
WATERFRONT PRESENTATION - PHASE 2 & 3 - COMMERCIAL AND RESIDENTIAL
Barbara Kaiser, Deputy City Administration/Economic Development, presented an
introduction to the Waterfront Project, Phase 2 & 3.
Shaun Milbourn, Waterfront Senior Vice President, presented a report on Water-
front using slides.
Page 2 - Council/Agency Minutes - 12/17/90
(City Council) DISCUSSION_ HELD RE: MEADOWLARK AIRPORTDEVELOPMENT AGREEMENT
- REVIEW FOR COMPLIANCE (600.10)
The City Administrator stated the item regarding the Meadowlark Airport
Development Agreement would be taken off the Consent Calendar to describe the
process for public information.
(Redevelopment Agency) DISCUSSION HELD RE: PIERSIDE PAVILION - HUNTINGTON
PIER COLONY CERTIFICATE_OF COMPLETION - FULL REC NVEYANCE SUBORDINATED DEED OF
TRUST - MAIN -PIER REDEVELOPMENT PROJECT AREA - RESOLUTION NO. 210 (600.30)
The City Attorney read the following amendment to the end of Paragraph 3 Page
1 of Resolution 210: "...and further so long as the final completion of all
improvements is guaranteed by bond satisfactory to the Executive Director and
the Developer agrees to hold Agency and City harmless for such Full Reconvey-
ance prior to said final completion."
(City Council) DISCUSSION HELD RE: STATAJS QF THE U. S. CENSUS COUNT FOR THE
CITY (440.20)
Councilman MacAllister stated he believed the census count for the city was
20,000 persons low and asked if there was any recourse for correction. Deputy
City Administrator Rich Barnard stated the city is on record as not agreeing
with the number. He stated that certain areas were not properly counted.
Councilman MacAllister stated that he would be directing staff to take what-
ever means necessary to get an accurate figure on the census.
CLOSED SESSION
The Mayor called a Closed Session of the Redevelopment Agency pursuant to
Government Code Section 54956.8 to give instructions to the Agency's negotia-
tor regarding negotiations with the Robert L. Mayer Corporation and the Drift-
wood Mobilehome Owners Association concerning the purchase/sale/lease of the
property located at Pacific Coast Highway, between Beach Boulevard and
Huntington Street and the former Mushroom Farm at Ellis and Goldenwest
Street. (120.80)
The Mayor called a Closed Session of the City Council pursuant to Government
Code Section 54957.6 to meet with its designated representatives regarding
labor relations matter. (120.80)
RECESS - RECONVENE
The Mayor called a recess of Council at 6:35 p.m. The meeting was reconvened
at 6:55 p.m.
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Page,, i — :,o-unci I'Agency Mi nutes — 12; 171901
ADJOURNMENT — CITY COUNCIU REDEVELOPMENT AGENCY
Mayor Green adjourned the adjourned regular meetings of the City Council and
the Redevelopment Agency of the City of Huntington Beach to 7 p.m.,
December 17, 1990, Council Chamber.
ATTEST-:
4
-- City Clerk/Clerk
1
- 4�vo� *!�A�
Clerk of the Redevelopment Agency
and City Cleric and ex—officio Clerk
of the City Council of the City of
Huntington Beach, California
6
Y��
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 17, 1990
A videotape recording of this meeting is
on file in the City Clerk's Office.
Mayor Mays called the regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to order at 7 p.m.
ROLL CALL
PRESENT: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
ABSENT: None
FLAG CEREMONY AND INVOCATION
The Flag Ceremony and invocation was conducted by Brownie Troop #680 from
St. Bonaventure School - Mary Thompson, Leader.
PRESENTATION - $54.M CHECK PRESENTED BY FOUNDERS MITTEE TO HUNTINGTON
BEACH ART CENTER FOUNDATION TO HUNTINGTON BEACH ART CENTER
Henry Yee and Eunice Nicholson, Co -Chairs of the Founders Committee to
Huntington Beach Art Center Foundation, presented a check for $54,000 to Mayor
Green and Bob Goodrich, Huntington Beach Art Center Foundation Chairman, for
the renovation of the Huntington Beach Art Center.
PRESENTATION - 510.000 CHECK PRESENTED BY SOUTHERN CALIFORNIA _EDISON_ COMPANY
FOR PIER CONSTRUCTION
Jerry Dominguez, Area Manager, and Larry Stiefkes, District Manager, of the
Southern California Edison Company presented a check of $10,000 toward con-
struction of the Pier. Mayor Green presented a statue representing surfers in
appreciation of Southern California Edison Company's generosity to the Pier
Reconstruction Fund.
jr�q
Page 2 - Council/Agency Minutes - 12/17/90
PRESENTATION - YELLOW RIBBONS BY SHEILA WOUWENAAR - DESERT SHIELD
Yellow Ribbons were presented to Councilmembers by Sheila Wouwenaar, Fourth of
July Executive Board Vice President, who announced the Yellow Ribbons for the
Desert Shield Operation are for sale at the City Hall.
HUNTINGTON BEACH MBLIC FINANCING AUTHORITY CALLED TO ORDER (TO MEET _JOINTLY
WITH CITY COUNCIL/REDEVELOPMENT AGENCY)
Chairman Green called the Regular Annual Meeting of the Huntington Beach
Public Financing Authority to order to meet jointly with the City Council and
Redevelopment Agency.
PUBLIC FINANCING AUTHORITY ROLL CALL
PRESENT: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
ABSENT: None
MINUTES - APPROVED
A motion was made by Silva, seconded by MacAllister, to approve and adopt the
minutes of the Special meeting of the Huntington Beach Public Financing
Authority of March 19, 1990 as written and on file in the secretary's office.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green
NOES: None
ABSTAIN: Kelly, Robitaille, Moulton -Patterson
ABSENT: None
ADJOURNMENT - PUBLIC FINANCING AUTHORITY
The Chairman adjourned the Annual Meeting of the Huntington Beach Public
Financing Authority.
PU LICOMMENT
Chuck BeaureQard, representing Golden West Swim Club, spoke in support of the
contribution to Golden West Swim Club for a multi -purpose swimming pool
bulkhead.
Robert Henderson requested Council to reopen the appeal process on Conditional
Use Permit 89-69. He stated he believed there was sufficient facts not
previously submitted to substantiate reopening the appeal.
The City Attorney requested that Robert Henderson make an appointment with her
office to consider the situation to determine if there is a possibility to
reconsider the appeal.
160
Page 3 - Council/Agency Minutes - 12/17/90
Cheryle Browning, representing approximately 200 people who had signed an
informal petition, spoke regarding the Meadowlark Airport Development Agree-
ment and stated she believed the property owners were in default of the
Agreement.
CONSENT CALENDAR - (ITEMS REMOVED)
The following items were requested by Councilmembers to be removed from the
Consent Calendar for separate consideration: (Silva) Contribution to Golden
West Swim Club for Multi -Purpose Swimming Pool Bulkhead; (Kelly) Meadowlark
Airport Development Agreement; (Winchell) Pierside Pavilion, Huntington Pier
Colony Certificate of Completion.
CONSENT CALENDAR - ITEMS APPR ED
On motion by MacAllister; second Silva, Council approved the following items,
as recommended, by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
(City_Council/Redevelopment Agency) MINUTES -- APPROVED - Approved and
adopted minutes of Council/Agency regular meeting of December 3, 1990 and
correction to page 17 of the regular meeting of November 19, 1990 as written
and on file in the Office of the City Clerk.
ABSTAIN from correction of November 19, 1990 minutes: Kelly, Robitaille,
Moulton -Patterson
(City Council) MADDY LOCAL APPOINTIVE LIST ACT - APPROVED - (1991 TERM
EXPIRATION DATES) (110.50) - Approved the list of Boards, Commissions and
Committees and directed the City Clerk to post the list at the Huntington
Central Library and Civic Center.
(City Council) COUNCIL ON AGING BOARD - APPOINTMENT - APPROVED - JUDY ADAMS
(110.20) - Approved the appointment of Judy Adams to serve on the Council on
Aging Board for the term January, 1991 to January, 1992 to fill the expired
term of Samantha Dusinberre.
City Council) FINAL PARCEL MAP NO. 89-399 ,- APPROVED - JOHN B MULLINS - E/S
DELAKARE_STREET - N/O FRANKFORT AVENUE (420.70) - Approved final parcel map,
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.
E-6.(City Council) FINAL' PARCEL MAP NO. 89-443 - APPROVED_- ROBERT STELLRECHT
JR - N/S GLENCOE AVENUE - E/O BEACH BLVD (420.70) - Accepted final parcel
map pursuant to the mandatory findings set forth by the City Council and
instructed the City Clerk to affix her signature to the map and release the
map to the County for processing. 1
Page 4 - Council/Agency Minutes - 12/17/90
(City Council) ANNUAL UNDERGROUND TANK TESTING - EARTH SCIENCE TECHNOLOGY -
INSURANCE WAIVER - APPROVED - LIABILITY INSURANCE ON CLAD DE_.. BASIS --
Approved waiver of the requirement for liability insurance on a per occurrence
coverage and accepted the liability insurance on a claims made basis for Earth
Science Technology for annual testing of City owned underground tanks.
(City Council) RESIGNATION OF TRANSPORTATION COMMISSIONER PETER HORTON -
AC�EPTED (110.20) - Accepted the resignation of Commissioner, Horton from the
Transportation Commission and directed City staff to post public notice to the
effect that a Transportation Commission position is vacant.
(City Council) CONSULTING ENGINEERING AGREEMENT APPROVED - BOYLE
ENGINEERING CORPORATION - WATER TRANSMISSION MAIN RELOCATION AT ADAMS AVE &
THE SANTA ANA RIVER - CC-804 (600.10) - Approved the selection of Boyle
Engineering Corporation to perform the engineering services for the relocation
of the 24 inch water transmission main (OC-44) at Adams Avenue and the Santa
Ana River and approved and authorized execution of the Consultant Agreement
with Boyle Engineering Corporation for a fee not to exceed $51,399.
(City Council) FINAL PARCEL MAP NO. 89-225 - G P BUILDING ENTERPRISES. INC -
APPROVED - N/S GLENCOE - W/O BEACH BLVD (420.70) - Approved final parcel map
pursuant to the mandatory findings set forth by the Planning Commission and
instructed the City Clerk to affix her signature to the map and released the
map to the County for processing.
(City Council) AMENDMENT NQ 1 TO AGREEMENT - APPROVED - BEACH BLVD & EDINGE
AVENUE INTERSECTION - SUPER STREET IMPROVE ENTS - hILLDAN ASSOCIATES. INC -
C0-728 (600.10) - Approved and authorized execution of Amendment No. 1 to
Agreement between the City of Huntington Beach and Willdan Associates, Inc.,
for Engineering Design Services for the widening of the intersection of Beach
Boulevard and Edinger Avenue in the amount of $25,376.
Shy Council) MATCHING FUNDS FROM ORANGE COUNTY ARTERIAL HIGHWAY FINANCE
PROGRAM (AHFP) - RES NOS 6236, fi237. 6238 - ADOPTED (800.40) - Adopted the
following resolutions:
Resolution No. 6236 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE
ARTERIAL HIGHWAY FINANCING PROGRAM THE IMPROVEMENT OF WARNER AVENUE BETWEEN
GOTHARD STREET AND BEACH BOULEVARD."
Resolution No. 6237 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTER-
IAL HIGHWAY FINANCING PROGRAM THE IMPROVEMENT OF WARNER AVENUE BETWEEN PACIFIC
COAST HIGHWAY AND EDGEWATER LANE."
Resolution No. 6238 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTER-
IAL HIGHWAY FINANCING PROGRAM THE IMPROVEMENT OF LAKE STREET BETWEEN UTICA
AVENUE AND PACIFIC COAST HIGHWAY."
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Page 5 - Council/Agency Minutes - 12/17/90
Resolution No. 6239 - uA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH REQUESTING THE COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTER-
IAL HIGHWAY FINANCING PROGRAM THE IMPROVEMENT OF NEWLAND STREET BETWEEN WARNER
AVENUE AMU HEIL AVEN E.11
(Redevelopment Agency) ANNUAL REPORT OF THE HUNTINGTON BEACH REDEVELOPMENT
AGENCY FOR FISCAL YEAR 1989/90 - APPROVED (400.20) - Approved the Annual
Report of the Huntington Beach Redevelopment Agency for Fiscal Year 1989/90
and directed staff to forward necessary copies of both the Agency's Annual
Report and Audit to the State of California, Department of Housing and
Community Development.
V I LJE WUMA I/ KL'U@ve I U 11e11 M 11LXJ allrrLr_r1rnJ1%6 n KILLER I RV. L — nrrlKfYLY —
LEGAL SERVICES - STRADLING YOCCA CARLSON RAUTH (600.30) - Approved and
authorized execution of Supplemental Agreement No. 2 with Stradling, Yocca,
Carlson & Rauth in an amount not to exceed $200,000 which will make account
current and allow for future anticipated legal services not to exceed $80,000,
appropriate $110,000 to the Main -Pier Project Area Legal Services Account, and
appropriate $15,000 to the Talbert -Beach Redevelopment Project Area Legal
Services Account.
Cit C uncil JOINT POWERS AGREEMENT - APPROVED - PUBLIC CABLE TELEVISION
AUTHORITY (600.45) - Approved and authorized execution of the revised Public
Cable Television Authority Joint Powers Agreement of which the City is a
member. (Section 6 - payment to Directors, Section 10 - Liability, Section 12
- Membership, Section 5.4 - Board Powers).
City Cgunc�_ CONTRIBUTIQN TO GOLDEN WEST SWIM CLUB FOR MULTI-PUREQSE
SWTMMIN_G POOL BULKHEAD - APPROVED - STAFF DIRECTED TO SET CRITERIA FOR FUTURE
FUNDING QN PARK PROGRAMS (320.45)
The City Clerk presented a communication from the City Administrator regarding
a request for approval of the allocation of $9,500 from the Park Acquisition
and Development unencumbered fund balance to the Golden West Swim Club for the
purchase of a multi -purpose swimming pool bulkhead.
Discussion was held between Council and staff regarding criteria used to
evaluate requests for park programs.
A motion was made by MacAllister, seconded by Silva, to approve the allocation
of $9,500 from the Park Acquisition and Development unencumbered fund balance
to the Golden West Swim Club for the purchase of the multi -purpose swimming
pool bulkhead. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ASSENT: None
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Page 6 - Council/Agency Minutes - 12/17/90
A motion was made by Silva, seconded by MacAllister, to direct staff to exa-
mine and set a criteria for funding on park programs. The motion carried by
the following roll call vote:
AYES: MacAllister, Winchell,
Moulton -Patterson
NOES: None
ABSENT: None
Silva, Green, Kelly, Robitaille,
(City Council) MEADOWLARK AIRPORT DEVELOPMENT -AGREEMENT - APPROVED - REVIEW
FOR COMPLIANCE (600.10)
The City Clerk presented a communication from the City Administrator regarding
a review for compliance of the Meadowlark Airport Development Agreement.
Howard Zelefsky, Senior Planner, presented a staff report.
A motion was made by MacAllister, seconded by Kelly, made a motion to accept
the annual verbal report on the Meadowlark Airport Development Agreement and
to schedule and notice a public hearing for January 21, 1990, to determine
compliance with the Development Agreement.
Discussion was held between Council and staff regarding compliance with the
Meadowlark Airport Development Agreement.
An amendment to the motion was made by Winchell, seconded by
Moulton -Patterson, to schedule and notice a public hearing for
January 7, 1990, to determine compliance with the Meadowlark Airport
Development Agreement. The motion carried by the following roll call vote:
AYES: Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: MacAllister
ABSENT: None
The amended motion made by MacAllister, seconded by Kelly, to accept the
annual verbal report on the Meadowlark Airport Development Agreement and to
schedule and notice a public hearing for January 7, 1990, to determine compli-
ance with the Development Agreement carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
(Redevelopment Agency) PIERSIDE PAVILI N - HUNTINGTON PIER COLONY CERTIFICATE
F COMPLETION - APPROVED - FULL RECONVEYANCE SUBORDINATED DEED F TRUST -
MAIN -PIER REDEVELOPMENT PROJECT AREA RESOLUTION NO. 210 - ADOPTED AS
AMENDED (600.30)
The Clerk presented a communication from the Executive Director regarding the
Huntington Beach Pier Colony Certificate of Completion, Pierside Pavilion, and
a Full Reconveyance Subordinated Deed of Trust, Main -Pier Redevelopment
Project Area.
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Page 7 - Council/Agency Minutes - 12/17/90
The Clerk presented Agency Resolution No. 210 for Agency adoption - "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AUTHOR-
IZING THE EXECUTIVE DIRECTOR TO EXECUTE THE REQUEST FOR FULL RECONVEYANCE OF
THE SUBORDINATED DEED OF TRUST IN CONNECTION WITH THE CALIFORNIA RESORTS
MAIN -PIER PHASE I PROJECT."
The City Attorney announced she had distributed a communication amending
Resolution No. 210 dated December 17, 1990 to Councilmembers and the City
Administrator.
A motion was made by Winchell, seconded by MacAllister, to adopt Agency
Resolution No. 210 as amended by the City Attorney to include a hold harm-
less clause, and to authorize the Agency's Executive Director to execute and
have recorded the Certificate of Completion for the Main -Pier Phase I
Project. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
(City Council) NOTICED HEARING - ACQUISITION OF PROPERTY BY EMINENT DOMAIN -
ELLIS AVENUE WIDENhNG - RESOLUTION NO. 6240 - ADOPTED - AMENDS RESOLUTION OF
NEED & NECESSITY No. b211 (650.50)
The Mayor announced that this was the day and hour set for a noticed hearing
to consider adoption of Resolution No. 6240 that amends Resolution of Need
and Necessity No. 6211 pertaining to the acquisition of property necessary for
the widening of Ellis Avenue. (Letters received from Margaret Lindsey A.P.
159-393-04 and Barbara Harmon A.P. 159-393-09 requesting to speak.)
The City Clerk presented Resolution No. 6240 for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESO-
LUTION NO. 6211 PERTAINING TO THE ACQUISITION OF CERTAIN REAL PROPERTY
NECESSARY FOR THE WIDENING OF ELLIS AVENUE IN THE CITY OF HUNTINGTON
BEACH." (A.P.N. 159-393-02, -03, -04, -07, -09, -10) (Code of Civil
Procedure Section 1240.410, relating to remnants)
The City Clerk stated that in addition to the letters in their Council packet
she had received a letter from Randi Fjaeran requesting to speak.
The City Attorney presented a staff report.
The Public Works Director stated the reasons 'for the need of additional
property for the widening of the road.
Deputy City Attorney Paul D'Alessandro reported on the property.
The Mayor declared the noticed hearing open.
Margaret Lindsey spoke in opposition of Resolution No. 6240. She stated her
parcel was established years ago and was not a remnant. She stated she
believed it had been trespassed on illegally without due process of law. She
stated the case had been denied in Santa Ana and distributed the newspaper
article to Councilmembers.
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Page 8 — Council/Agency Minutes — 12/17/90
-Elmer Olson spoke in opposition of Resolution No. 6240, and he stated he did
not believe the parcels he co —owned with Margaret Lindsey were remnants. He
stated he would be willing to sell the parcels for fair market value.
Randi Fjaeran stated he owned parcels 1, 2, and 13 and that she was represent—
ing Mr. Phillips who owned parcels 07 and 10 included in Resolution No. 6240.
He spoke in opposition of Resolution No. 6240 and against eminent domain. He
stated he believed the project would leave his parcels landlocked.
Barbara Harmon requested that her comments be included for the record. She
stated that the burden of proof was on the property owner to prove that the
property was not a remnant. She stated she did not believed the property was
a remnant because no part of the property had been removed. She suggested the
city alter its plan of street widening to use the property on the other side
of the street which she believed to be city —owned property. She stated she
wanted fair value for her property.
The City Attorney reported a new appraisal was to be submitted in court and
she read the definition of remnant. She stated the Court would decide the
right to take and the amount of compensation.
Robert Franz, Deputy City Administrator/Administrative Services, stated the
City did not own the property on the other side of the street.
There being no one present to speak further on the matter and there being no
further protests filed, either oral or written, the hearing was closed by the
Mayor.
A motion was made by Winchell, seconded by MacAllister, to adopt Resolution
No. 6240. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton —Patterson
NOES: None
ABSENT: None
(City Council) FIRE CHIEF APPOINTMENT APPROVED - MICHAEL P DOWER (700.60)
The City Clerk presented a communication from the City Administrator
recommending appointment of a new Fire Chief.
The City Administrator presented a staff report on the process of selection.
He addressed the timing of Michael Dolder's relocation to Huntington Beach.
A motion was made by MacAllister, seconded by Silva, to approve the City
Administrator's recommendation to appoint Michael P. Dolder as Fire Chief.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton —Patterson
NOES: None
ABSENT: None
Michael Dolder thanked Council for the approval of his appointment and stated
he was looking forward to serving the City of Huntington Beach as Fire Chief.
Page 9 - Council/Agency Minutes - 12/17/90
(Cityn i DIRECTOR OF QDMMUNITY SERVICES APPOINTMENT APP RONALD E
HAGAN (700.60)
The City Clerk presented a communication from the City Administrator
recommending appointment of a new Community Services Director.
The City Administrator presented a staff report regarding the selection of the
new Community Services Director.
A motion was made by MacAllister, seconded by Kelly, to approve the City
Administrator's recommendation to appoint Ronald E. Hagan as Director of
Community Services. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
Ronald Hagan addressed Council and spoke regarding his experience and area of
expertise. He thanked Council for their approval.
(Qity_ Council) ASSISTANT CITY ADMINISTRATOR APPOINTMENT APPROVED - RAY
I LVER (700.60)
The City Clerk presented a communication from the City Administrator
recommending appointment of an Assistant City Administrator.
A motion was made by MacAllister, seconded by Kelly, to approve the City
Administrator's recommendation to appoint Ray Silver as Assistant City
Administrator. The motion carried by the following roll call.vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
Ray Silver addressed Council and stated he was looking forward to his
appointment in January.
(City Council/Redevelopment Agency) REDEVELOPMENT AGENCY AS ®O-APPLICANT WITH
ROBERT MAYER FOR DEVELOPMENT OF WATERFRONT COMMERCIAL PHASE 2 & PHASE 3 &
RESIDENTIAL -- T+iAIN-PIER REDEVELOPMENT PROJECT (600.30)
The City Clerk presented a communication from Economic Development Director
requesting approval of the Redevelopment Agency as co -applicant with the
Robert Mayer Corporation for development of subsequent phases of the
Waterfront Project.
Barbara Kaiser, Deputy City Administrator/Economic Development, presented a
staff report.
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Page 10 - Council/Agency Minutes - 12/17/90
A motion was made by Kelly, seconded by Green, to approve the Redevelopment
Agency of the City of Huntington Beach as co -applicant for commercial phases 2
and 3 and the residential phase of the Waterfront project, to authorize the
Executive Director to take actions as necessary to proceed with entitlements
and negotiations for the project and approve and to authorize execution of the
Co -applicant Withdrawal Agreement. The motion carried by the following roll
call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
(Redevelopment Avencv) ESTABLISHMENT OF A REDEVELOPMENT COMMITTEE
DEFERRED (460.35)
The Clerk presented a? communication from Economic Development Director
regarding the need to reorganize the City Council/Redevelopment Agency
Committee system.
Barbara Kaiser. -Deputy City Administrator/Economic Development, presented a
staff report.
Following discussion, a motion was made by Kelly, seconded by MacAllister, to
defer the issue of establishing a "Redevelopment Committee" to a later date at
the discretion of the City Administrator. The motion carried by the following
roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
(City..Council) STATUS OF THE U. S. CENSUS COUNT FOR _THE CITY (440.20)
The City Clerk presented a communication from Rich Barnard, Deputy City
Administrator, transmitting information regarding the U. S. Census count for
the Ci ty.
Rich Barnard, Deputy City Administrator, presented a staff report.
A motion was made by MacAllister, seconded by Green, to receive and file the
U.S. Census Count for the City, and to direct staff to take whatever means
necessary to modify the numbers for the census, to report back to Council, and
Mayor Green to write Washington representatives so that Council records
disagreement with census publicly. The motion carried by the following roll
call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
I G 3
Page 11 - Council/Agency Minutes - 12/17/90
1
(Cityn l N - I N FROM OMPETITIVE SERV ICET
QONFQRM TO CITY CHARTER (700.20)
The City Clerk presented Ordinance No. 3088 for Council adoption - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 2.76.010 OF THE
HUNTINGTON BEACH MUNICIPAL CODE." Updates Section 2.76.010 - exclusions from
competitive service to conform to City Charter.
A motion was made by Kelly, seconded by MacAllister, to adopt Ordinance No.
8088, after reading by title. The motion carried by the following roll call
vote: A
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
Planning Commissioner Appointment (110.20)
Councilwoman Winchell submitted Planning Commissioner appointment Geri Ortega.
APPOINTMENTS - APPROVED
The Council unanimously approved Mayor Green's appointments of the following
Councilmembers to the agencies designated below:
COMMITTEE
I
LCC Environmental QUality Policy Cam.
Qrange County Sanitation District #3
MUNCIL REPRESENTATIVE
Peter Green
Peter Green
Earle Robitaille (alt.)
Orange nty Sanitatign District 11 Grace Winchell
Linda Moulton -Patterson (alt.)
Jack Kelly
Jim Silva (alt.)
Public Cable T-e-1 vviisi_on_Authority Linda Moulton -Patterson
Don MacAllister (alt.)
West Orange County Water Board Earle Robitaille
Jim Silva
Santa Ana, River Flood Protection Agency Jim Silva
Orangg County Vector Control Peter Green
Term expires 12/31/91
Orange County Airport Commission Don MacAllister
IC
Page 12 - Council/Agency Minutes - 12/17/90
Planning Commissioner AoRQintment (110.20)
Councilman Kelly submitted Planning Commissioner appointment Susie Newman.
Planning Commissioner Appointment (110.20)
Councilman Robitaille submitted Planning Commissioner appointment Ken
Bourguignon.
Planning Commissioner Appointment (110.20)
Councilwoman Moulton -Patterson submitted Planning Commissioner appointment Roy
Richardson.
PLANNING COMMISSION APPOINTMENTS - APPROVED
A motion was made by Winchell, seconded by Silva, to fill Planning Commission
appointments Geri Ortega, Susie Newman, Ken Bourguignon, and Roy Richardson
through emergency appointment pursuant to Maddy Act Section 54974(b). The
motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
CLOSED SESSION
The Mayor called a Closed Session of the City Council.
RECESS -- RECONVENE
The Mayor called a recess of Council at 9:15 p.m. The meeting was reconvened
at 10:40 p.m.
ADJOURNMENT _ OWNCIUREDEVELOPMENT A EN
Mayor Green adjourned the regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to 5:30 p.m.,
January 7, 1990, Room B-8, Civic Center.
ATT T: ,
,.t City Clerk/Clerk
Clerk of the Redevel ment Agency
and City Cleric and ex-officio Clerk
of -JU City Council of the City of
unting Beach, California
afo14/Chai rman