Loading...
HomeMy WebLinkAbout1991-02-04 (7)1 CITY COUNCIL/REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, February 4, 1991 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, Green, Kelly, Moulton -Patterson Winchell arrived 5:38 p.m.,.Silva and Robitaille arrived 5:35 p.m. ABSENT: None (City C nril) DISCUSSION HELD RE: PUBLIC HEARIN,C._- REVISIONS TO THE C TY' S PRE IVE FEE SCHEVJLE - B ICONSTRUCTION SERVICES FEE - RESOLUTION NQ. 6245 (340.20) Howard Zei efsky, Planning Director, stated the permit processing fee will be returned to Council for consideration in March. The City Administrator referred to the letter from Pier Realty Inc. dated February 4, 1991 and stated an alternativeaction for the item pertaining to the Shank House would be to terminate the purchase and sale agreement and lease agreement with Robert and Maxine Butcher. (Cityn I I HELDCENTRAL PARK HANDICAP PLAY - PLAN AND SPE IFICATION LL FOR BID - - (600.65) In answer to Councilman MacAllister's inquiry, the Public Works Director stated there would be a sketch of the Central Park Handicap Play Area in the Council Chamber. C ICA PROJECT CHAMBERS R P (600.10) In answer to Councilman MacAllister's inquiry, the Community Development Director stated the Koll Company is the property management company for the Bolsa Chica property. Page 2 - Council/Agency Minutes - 2/4/91 City Council) DISCUSSION HELD RE: BEACH PARKING LOT CONSTRUCTION - 11TH STREET TO GOLDEN WEST ST - PLANS AND SPECIFICATIONS - COST ESTIMATES (320.45) In answer to Councilman Silva's inquiry on using the funds acquired from the Parking Authority Revenues for the pier reconstruction, the Deputy City Admin- istrator/Administrative Services stated he would review the restrictions in the Parking Authority Agreement to determine if the funds could be used for something other than parking improvements. In answer to Councilmember Winchell's inquiry, the Public Works Director responded that a delay of the item pertaining to the beach parking lot construction would cause a delav of striDina the hiahway. (Cityn it DISCUSSION HELD RE: HOLLY-SEACLIFF - LINEAR PARK LAND GRANT DEED (600.10) Discussion was held between Council and staff regarding the tax value of the Linear Park Land and the estimated expense for the land to sit idle. (CityCouncil) DISCUSSION HELD RE: LEAF BLOWER REGULATION (420.30) , A% Discussion was held between County and staff regarding regulating and monitor- ing in order to enact code enforcement pertaining to the leaf blowers. TEMPORARY FOURTH OF JULY APPOINTM ENT Councilman MacAllister stated he would be appointing Kenneth Rosser on a temporary basis to the 4th of July Board pending formal confirmation at the next Council meeting. CLOSED SESSIQN The Chairman called a Closed Session of the Redevelopment Agency pursuant to Government Code Section 54956.9(b)(1) to confer with its attorney regarding pending litigation - Mike Abdelmuti matter. (120.80) RECESS - ,RECONVENE The Mayor called a recess at 6:30 p.m. The meeting was reconvened at 7 p.m. AD RNMENT - COUNCIUREDEVELOPMENT AGENCY Mayor Green adjourned the adjourned regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to 9 a.m., Saturday, February 9, 1991, at Ben Browns Aliso Creek Inn, South Laguna Beach. ATTEST: W L City Clerk/Clerk �r-1 - ff I ____ _ Clerk of the Redevelopment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Mayor hairman L MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, February 4, 1991 A videotape recording of this meeting is on file in the City Clerk's Office. Mayor Green 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 were conducted by Boy Scout Troop No. 568, Scout Master Gary Whitney, and Committee Chairman Jim Persons. HUNTIN T N BEACH HEART ASSOCIATION - MOCK ARREST OF C NCILMEMBER MacAL ISTER Jan Shomaker made a mock citizen's arrest on behalf of the newly formed Huntington Beach American Heart Association. She invited the public to attend Councilman MacAllister's mock court appearance February 8, 1991 at the Huntington Mall. PRE ENTATION - 13,000 CHECK FROM COUNTY OF ORANGE - $5,000 CHECK FROM ROCKWELL INTERNATIONAL - HUNTINGTON BEACH ART CENTER PROJECT Harriett Wieder, representing the County of Orange, presented $3,000 and Thomas Sumrall, representing Rockwell International, presented $5,000 to the city and the Foundation of the Huntington Beach Art Center Project. Accepting the checks were Mayor Peter Green, Chairman Bob Goodrich and Diane Casey of the Huntington Beach Art Center Foundation, Chair Elaine Keeley and Vice Chair Mary Shebell of the Allied Arts Board. PROCLAMATION - "BOY SCOUT WEEK" - FEBRUARY 3-9. 1991 Mayor Green presented a proclamation designating the week of February 3 through February 9, 1991, as Boy Scout Week to Jim Vack, district Commissioner, Pacifica District. 3 Page 2 - Council/Agency Minutes - 2/4/91 PRESENTATION - BOY MT TROOP NO 568 - PLAQUE PRESENTED TO MAYOR PRO TEN SILVA IN APPRECIATION Senior Patrol Leader Yu Tong Wong, and Assistant Senior Patrol Leaders Matt Persons and Chris Carruthers, on behalf of Boy Scout Troop No. 568, presented a plaque to Mayor Pro Tem Jim Silva in appreciation for his work helping the scouts achieve their Citizenship Merit Badges. PRESENTATION_ - $100 CHECK FROM BOY SCOUT TROOP NO 568 — FOR PIER REC0NSTR1UCTION Mayor Peter Green accepted a $100 check for reconstruction of the pier from a member of Boy Scout Troop No. 568. PUBLIC COMMENTS Bill Holman spoke regarding the timely execution of the Linear Park Land Deed to remain in compliance. He stated the assessed value of the property is $7,500 creating a yearly $75 property tax. Larry Kirkenslager extended a public invitation to the 6th Annual Benefit, "Taste of Huntington Beach", at Talbert Central Library, 12:30 p.m. - 3:30 p.m., February 10, 1991. D mini k Tomaino, Huntington Seacliff Homeowners' Association President, spoke regarding the relocation of the golf course maintenance facility within Seacliff Country Club approved at a recent Council meeting. He stated he believed there was a lack of open space within the community and that a 'park which he believed had been designated in 1970 was needed for children. In answer to Councilman Silva's statement that there was a need to know what the people want for a park, Dominick Tomaino stated there would be a meeting held for that purpose. He stated that the association was working on the matter with the Huntington Beach Company and the planning department staff. Dave Burris spoke regarding the beach parking lot structure and stated he believed there was a need for showers and restrooms. He stated his concern regarding the lack of high-speed bike lanes on Pacific Coast Highway. He stated he believed a median should be built on Pacific Coast Highway for safety reasons. He addressed his concern regarding a desired name change of Linear Park to reflect nature. RonShenkman spoke regarding the opening of the Hazardous Household Waste Facility. He stated the the hours of operation for the public would be Tuesday -Friday 9 a.m. to 1 p.m. and Saturday 9 a.m.-3 p.m., but that people should call 847-3581 to make sure it is open. Phil De Barros, Huntington Beach Playhouse President, gave a history of the playhouse locations and requested a permanent location. Bill Gallegos, Shed Restaurant owner, thanked Redevelopment Agency for their facade grant and reviewed the various redevelopment projects. Stan BLUkeAt requested the city to increase police patrol in the Bolsa Land- mark Tract between Talbert Avenue and Bolsa Chica Street due to increased petty theft and vandalism. He stated that the high-speed cars were a safety hazard to children playing in the area. Page 3 — Council/Agency Minutes — 2/4/91 (City Council) PUBLIC HEARING — REVISIONS TO THE CITY'S COMPREHENSIVE FEE SCHEDULE — BUILDING AND CONSTRUCTIONSERVICES FEE — RESOLUTION NO. 6245 — ADOPTED (340.20) The Mayor announced that this was the day and hour set for a public hearing continued open from January 22, 1991 for the purpose of considering revisions to certain fees proposed to be contained within the City's Comprehensive Fee Schedule. The type of fees under consideration are Building and Construction Services Fees. Legal notice as provided to the City Clerk's Office by staff had been published, and posted. No communications or written protests were received on the matter. The City Clerk presented Resolution No. 6245 for Council approval — "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, AMENDING RESOLUTION NO. 5159 ENTITLED, 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE' (SUPPLEMENTAL FEE RESOLUTION NO. 31)". The Community Development Director presented a staff report. The Mayor declared the public 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. Following discussion, a motion was made by Kelly, seconded by Winchell, to adopt Resolution No. 6245. The motion carried by the following roll call motion: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton —Patterson NOES: None ABSENT: None (City Council/Redevelopment Agency) PUBLIC HEARING — TERMINATE PURCHASE AND SALE AGREEMENT SUBLEASE AGREEMENT —STAFF- DIRECTION TO PREPARE ALTERNATIVES FOR DISPOSITION AND LEASE — SHANK HOUSE — 204 — 5TH ST — MAIN —PIER REDEVELOPMENT PR JE T AREA (600.30) The Mayor announced that this was the day and hour set for a joint public hearing to consider the disposition of certain real property located within the Main —Pier Redevelopment Project Area at 204 Fifth Street (also known as the Shank House) from the City/Agency to Robert A. and Maxine Butcher under an Amended Purchase and Sale Agreement and Amended Lease Agreement; and the Sub— lease Agreement with Option to Purchase between the City/Agency and Thomas A. Van Tuyl and Natalie A. Kotsch. Legal notice as provided to the City Clerk's Office by staff had been published, and posted. No communications or written protests were received on the matter. The City Administrator presented an alternative action after reading a letter from Pier Realty Inc. dated February 4, 1991 to Ms. Barbara Kaiser, Economic Development. Page 4 - Council/Agency Minutes - 2/4/91 The City Attorney stated the reason why the public hearing had to be reset. The Mayor declared the public hearing open. Natalie Kotsch addressed Council. She referred to her letter dated February 4, 1991 and stated she would like to lease the property of 204-5th Street. 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. The following motion was made by MacAllister, seconded by Kelly: (1) To terminate the purchase and sale agreement and lease agreement with Robert and Maxine Butcher and return the $45,000 deposit with interest, (2) Terminate negotiations for a sublease agreement with an option to purchase with Pier Realty, (3) Direct staff to prepare recommendations to determine alternatives for disposition and lease of 204 5th Street, the Shank House. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None CONSENT CALENDAR - (ITEMS REMOVED) The following items were requested by Councilmembers to be removed from the Consent Calendar for separate consideration: (Green) Consultant for Prepara- tion of Joint Environmental Impact Statement/Environmental Impact Report No. 90-1 for Bolsa Chica Project; (Silva) Beach Parking Lot Construction. CONSENT CALENDAR - (ITEMS APPROVED) On motion by MacAllister, second Winchell, 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 adjourned regular and regular meetings of January 22, 1991 as written and on file in the Office of the City Clerk. Councilman MacAllister abstained from the Council vote on the January 22, 1991 Council/Agency adjourned regular and regular meeting minutes. The January 22, 1991 minutes, Page 8, Paragraph 3, will reflect a Traffic Impact Fee had been adopted. Page 5 - Council/Agency Minutes - 2/4/91 (City Council/Redevelopment Agency) AGREEMENT - MAIN STREET ALLEY IMPROVEMENTS WITHIN DEMONSTRATION BLOCK - UNDERGROUNDING OF UTILITIES - SOUTHERN CALIFORNIA EDISON COMPANY - PLANS AND SPECIFICATIONS - APPROVED - CALL FOR BIDS - AUTHORIZED - MAIN -PIER REDEVELOPMENT PROJECT AREA (600.30) - Approved plans and specifications and authorized staff to advertise for bids for the Main Street Alley Improvements in the Demonstration Block in the Main Pier Redevelopment Project Area bounded by Main and 5th Streets, Olive and Walnut Avenue, approved and authorized execution of an Agreement between the City and Southern California Edison Company for undergrounding of utilities. (City Council) WEED ABATEMENT - RESOLUTION NO. 6246 - ADOPTED (520.80) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FINDING AND DECLARING THAT CERTAIN NEEDS GROWING IN THE CITY, AND RUBBISH AND REFUSE DEPOSITED ON PUBLIC WAYS AND PRIVATE PROPERTY ARE A PUBLIC NUISANCE; AND FIXING THE TIME FOR HEARING PROTESTS AND OBJECTIONS TO THE ABATEMENT THEREOF." (Public Hearing 4/15/91) (City Council) RUBBERIZED ASPHALT OVERLAY PROJECT - PLANS AND SPECIFICATIONS - APPROVED - ADVERTISE FOR BIDS - AUTHORIZED - MSC-314 (600.90) - Approved plans and specification and authorized advertisement for bids for the rubberized asphalt overlay of various streets and approved contract subject to award of contract to Council approved lowest responsible bidder - estimated cost $360,000. (City Council) CENTRAL PARK. HANDICAP PLAY AREA - PLANS AND SPECIFICATIONS - APPROVED -- CALL FOR BIDS - AUTHORIZED - CC-803 (600.65) - Approved plans and specifications and authorized call for bids for the construction of a Handicap Play Area in Central Park and approved contract subject to award of contract to Council approved lowest responsible bidder - estimated cost $150,000 of which $100,000 contributed by the state. (City Council) APPOINTMENT OF TRANSPORTATION COMMISSIONER - ALBERT WARD - APPROVED (110.20) - Approved appointment of Albert Ward to the Transporta- tion Commission replacing Peter Horton with a term to expire June 30, 1991. (Redevelopment Auencv) AMENDMENT TO CONTRACT FOR CONSULTANT SERVICES - APPROVED - KEYSER 14ARSTON ASSOCIATES, INC (600.30) - Approved and authorized execution of Supplemental Agreement No. 4 to Agreement for Economic Evaluation of Services by and between the Redevelopment Agency of the City of Huntington Beach and Keyser Marston Associates, Inc. in an amount not to exceed $65,000. ity Council/Redevelopment Agency) AGREEMENT FOR CONSULTANT SERVICES BETWEEN THE REDEVELOPMENT AGENCY AND EDWARD HENNING TO FORMULATE A BUSINESS IMPROVE- MENT AREA - APPROVED - MAIN -PIER REDEVELOPMENT PROJECT AREA - WAIVER OF INSURANCE REQUIREMENTS (600.30) - Approved and authorized execution of an Agreement between the Redevelopment Agency of the City of Huntington Beach and Edward Henning and Associates for consulting services to formulate a "Business Improvement Area" in downtown Huntington Beach at an amount not to exceed $12,500 and approved waiver of insurance requirements. ►-1 Page 6 - Council/Agency Minutes - 2/4/91 (City Council) AGREEMENT - COTTON/ BELAND/ASSOCI ATES - PREPARATION OF ENVIRON- MENTAL IMPACT REPORT NO. 90-3 - S/WARNER - E/GOLDENWEST (WINTERSBURG�H SCHOOL) - APPROVED - WAIVER OF PROFESSIONAL LIABILITY INSURANCE (600.10) - Approved and authorized execution of an Agreement between the City and Cotton/Beland/Associates for Environmental Services for the Preparation of Environmental Impact Report No. 90-3 in an amount not to exceed $56,641 and approved waiver of professional liability insurance requirements pursuant to Resolution No. 6023. (City Council) MEMORANDUM OF AGREEMENT -- U. S. ARMY CORPS OF ENGINEERS EIS/EIR FOR BOLSA CHICA - DEFERRED TO 2/19/91 (City Council) AUTHORIZATION OF ADDITIONAL FUNDING - APPROVED_ - NOVEMBER 5,_ 1990 GENERAL MUNICIPAL ELECTION COSTS (620.20) - Authorized additional funds in the amount of $41,046.58 for the consolidation costs charged by the County of Orange and funds in the amount of $12,734.94 for the balance of the voters pamphlet printing costs. (City Council) CONSULTANT FOR PREPARATION OF JOINT ENVIRONMENTAL __IMPACT STATEMENT/ ENVIRONMENTAL IMPACT REPORT N . 90-1 FOR BOLSA CHICA PROJECT - APPROVED - CHAMBERS GROUP (600.10) The City Clerk presented a communication from the City Administrator dated February 4, 1991 pertaining to selection of a consultant for preparation of Joint Environmental Impact Statement/Environmental impact Report (EIS/EIR) associated with the proposed Bolsa Chica project. A motion was made by MacAllister, seconded by Winchell, to authorize the City Attorney to prepare a consultant agreement with the Chambers Group to prepare a joint Environmental Impact Statement/Environmental Impact Report No. 91-1 for an amount not to exceed $387,266 to be approved by the City Council at the meeting of February 19, 1991. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Kelly, Robitaille, Moulton -Patterson NOES: None ABSTAIN: Green ABSENT: None (City Council) BEACH PARKING LOT CONSTRUCTION_- 111H STREET TO GOLDEN WEST ST - PLANS AND SPECIFICATIONS - AUTHORIZED - COST ESTIMATES (320.45) The City Clerk presented a communication from the City Attorney to the Director of Public Works dated January 30, 1991 pertaining to the legal opinion regarding the beach parking lot construction. A communication was also presented from the City Administrator dated February 4, 1991 regarding the plans. specifications and a cost estimate for the construction of the Beach Parking Lot between Eleventh and Golden West Streets. Discussion was held between Council and staff regarding using the funds for purposes other than parking improvements. In answer to Councilman Silva's inquiry regarding a Council letter sent to Cal Trans regarding K-barriers on Pacific Coast Highway, the Public Works Director stated he would follow-up on the matter. Page 7 - Council/.Agency Minutes - 2/4/91 The following motion was made by MacAllister, seconded by Silva, to I. Authorize the Deputy City Administrator for Administrative Services to transfer $415,000 to a new beach parking lot account. These funds, of $415,000, were originally derived from Parking Authority Revenues and subsequently transferred in increments of $205,000 and $210,000 to the City's Park Acquisition and Development Funds and the City's Capital Improvement Fund for two projects. Neither project requires the use of these monies; therefore, it is recommended that the funds be transferred to an account for a new beach parking lot located below the bluffs between Goldenwest and llth Streets. 2. Authorized the Director of Public Works to solicit proposals from qualified Civil Engineering firms to prepare plans, specifications and a cost estimate. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None i« ity Council) HOLLY-SEACLIFF - LINEAR PARK LAND GRANT DEED - APPROVED CONDITIONAL ON PARK CLEANUP (600.10) The City Clerk presented a communication from Pat Dapkus, Management Assistant, transmitting a grant deed conveying just under six acres of land by the Huntington Beach Company to the City of Huntington Beach Linear Park Site as part of the Holly-Seacliff Agreement. The City Administrator presented a staff report. The City Attorney reported at length on the matter. She referred to a commu- nication she had reviewed from the Community Services Department stating they preferred to accept on condition of removal of the oil wells. A motion was made by MacAllister, seconded by Kelly, to approve and authorize acceptance of the corporation grant deed contingent upon removal of the oil wells. Following discussion, Councilmember Winchell requested the motion be amended to state that the property be delivered to the city in a condition as speci- fied in the Development Agreement. The amendment was accepted. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None W] Page 8 - Council/Agency Minutes - 214191 Cif Council) LEAF BLOWER REGULATIONSI ENFORCEMENT OF EXISTING CODES - EDUCA- TIONAL EFFORTS TO BE MADE (420.30) dv The City Clerk presented a communication from the Director of Public Works outlining the alternative approaches regarding the regulating of leaf blowers in the City. Daryl Smith, Superintendent Park/Tree/Landscape, presented a staff report. A motion was made by Silva, seconded by Green, to enforce existing City ordi- nances; Chapter 8.40, Noise Control, Chapter 8.20, Refuse, and Chapter 8.24, Dust --Industrial Waste which would regulate and control the excesses and annoyances attributable to the misuse of leaf blowers, and to direct staff to return to Council with a program for implementation in the City to take care of the noise problem/industrial waste program related to the leaf blowers. Councilmember Winchell stated for clarification that an educational effort could be tried in order to achieve compliance with the code before regulating enforcement. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None (City Council) MEADOWLARK DEVELOPMENT AGREEMENT - CLERICAL ERRORIN LEGAL DESCRIPTION CORRECTED -- APPROVED BUILDING REMOVAL SCHEDULE (600.10) .N The City Clerk presented a communication from the City Attorney regarding the ` Meadowlark Development Agreement status. The City Attorney presented a staff report. A motion was made by MacAllister, seconded by Kelly, to : 1. Approve correction of the clerical error in the legal description to Development Agreement consistent with Paragraph 1 of the memo dated January 29, 1991. 2. Approve attached schedule for removal of buildings and personal property from the Meadowlark Airport site consistent with Paragraph 2 of the memo dated January 29, 1991. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None LCity Council) REPORT RECEIVED REGARDING GOALS AND OBJECTIVES ACTION PLAN TO BE REVIEWED AT WORKSHOP 2/9/91 (120.30) The City Clerk presented a communication from Assistant City Administrator regarding a program wherein goals are established annually to focus on the City's priorities each fiscal year. Page 9 — Council/Agency Minutes — 2/4/91 Mike Uberuaga, City Administrator, presented a staff report and stated the program presented was not a formal program for implementation of goals and objectives for the city. It was meant to be a focus and work program flexible for amendment and to be reviewed at the workshop of Saturday, February 9, 1991. Council received the presentation from the City Administrator and referred the proposed list to the workshop of Saturday, February 9, 1991. TEMPORARY APPOINTMENT — 4TH OF JULY M RD — KENNETH R SSER A motion was made by MacAllister, seconded by Green, to make a determination that the need to take action on the issue of a temporary appointment to the 4th of July Board arose subsequent to the agenda being posted as specified in Government Code Section 54954.2(b)(2). The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton —Patterson NOES: None ABSENT: None A motion was made by MacAllister, seconded by Kelly, to appoint Kenneth Rosser to the 4th of July Board on a temporary basis pending formal confirmation the next Council meeting. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton —Patterson NOES: None ABSENT: None STAFF UMMENDED RE: RELOCATION OF HB PLAYHQIjSE Councilman MacAllister commended staff for work done towards a permanent location of the Huntington Beach Playhouse. WATER RATIONING REPORT REQUESTED Councilman MacAllister requested a report on possible city implementation of a water rationing program. HASTE MANAGEMENT WORKSHOP Councilmember Winchell thanked staff and people involved in the integrated waste management. She spoke regarding the public workshop meeting held and stated that the public contact for recycling would be Tom Rogers, Assistant Planner, in the Community Development Department. CITY ADMINISTRATOR EVALUATION Councilman Silva noted that it is time for the evaluation of the City Adminis- trator. Mayor Green stated there is a committee that will be meeting for that purpose. Page 10 - Council/Agency Minutes -- 2/4/91 CODE ENFORCEMENT REPORT TO BE PREPARED In answer to Councilmember Moulton-Patterson's inquiry, the City Administrator stated a written report on code enforcement would be prepared. COMMENT BY COUNCILMAN ROBITAILLE - CULTURAL ARTS -- SPORTS Councilman Robitaille stated he believed the City's Goals and Objectives Docu- ment should reflect more emphasis on cultural arts and children's sports and adult athletic programs in the City. ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY Mayor Green adjourned the adjourned regular meetings of the City Council and the. Redevelopment Agency of the City of Huntington Beach to Saturday, February 9, 1991 AT 9.•00 A.M. at Ben Browns Aliso Creek Inn, South Laguna Beach - City Council/City Administrator study session. �/Jr �_a_ Clerk of the Redevelopment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST: City Clerk/Clerk ayor hairman