HomeMy WebLinkAbout1991-02-19MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday, February 19, 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: Winchell, Green, Silva, Kelly, Robitaille, Moulton -Patterson
ABSENT':. MacAllister,
STUDY`"SESSION - CONCEPTUAL DESIGN FOR PIER BUILDINGS
Lou Sandoval, Public Works Director, presented a history of the original pier
and reported on the design of the proposed pier.
Frank Higgins, Pier Design Committee Chairman, reported on what the Council
had approved to date and recommended approval of the conceptual design.
Ron Yeo, Architect, presented a model of the proposed pier and reported on the
design. Stating he had reviewed many roof configurations, a covered roof was
decided on due to the mechanical area in the center of _the second floor. The
structure would be a basic octagon with the smaller buildings similar in
design.
STUDY SESSION - DOWNTOWN MASTER PLAN, SPECIFIC PLAN AND VILLAGE CONCEPT
The Community Development Director reported on the Parking Master .Plan. He
stated it would be presented with recommended changes to Council in March.
Ron Zelefsky, Planning Director, reported on the village corridor between 6th
Street and Lake Street starting at Pacific Coast Highway. He explained a goal
of achieving a balance of land uses and how it differed with the Downtown
Specific Plan.
Discussion was held between Council and staff regarding housing and commercial
office space.
The City Administrator stated that other cities using the village concept
should be reviewed regarding office space. .
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Page 2 - Council/Agency Minutes - 2/19/91
(City Council) OAKVIEW ENHANCEMENT PROJECT - APPROVED - DISTRICT NO 272 -
PHASE I - C K CONSTRUCTION - CC-771 (600.75)
In answer to Councilmember Winchell's inquiry, Barbara Kaiser, Deputy City
Administrator/Economic Development, the Oakview Enhancement Project was funded
by the Community Development Block Grant Fund. She stated she would check on
the possibility of reallocating the Block Grant.
(City Council/Redevelopment Agency) AMENDMENT NO. 2 TO AGREEMENT - DOWNTOWN
PUBLIC SPACES - ASL CONSULTING ENGINEERS - CC- 763 (600.10)
In answer to Council member Winchell's inquiry, the City Engineer stated there
was no change in the concept of the offsite improvements.
CLOSED SESSION
The Mayor called a Closed Session of the Redevelopment Agency pursuant to
Government Code Section 54956.8 to give instructions to its negotiator
regarding negotiations with Mike Abdelmuti concerning the purchase/sale of
property located at Pacific Coast Highway and Main Streets. (120.80)
RECESS - RECONVENE
The Mayor called a recess of Council at 6:45 p.m. The meeting was reconvened
at 6:55 p.m.
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 7 p.m., Tuesday,
February 19, 1991, Council Chamber.
ATTEST:
5 ...City Clerk/Clerk
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
ayor hairman
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MINUTES,
CI:TY'COUNCIL/REDEVELOPMENT AGENCY
Council'Chamber, Civic Center
Huntington Beach, California
Tuesday, February.19, 1991•
A videotape recordingof this meeting is
on fi 1 e i n the: City C.l'erk' s Offi ce.
Mayor Green cal Ted 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: Wi nchel'1`; S:iava., Green,, Ke.-lly,. Robi tai l l e,. Moulton -Patterson
ABSENT: MacATI tst.er
FLAG CEREMONY ANDiINVOCATION,
The Flag Ceremony, was conducted.' by the First Battalion 558 Infantry Explorers,
Advisor Gil Goerpe.r. The. Pl edge:, of Al4egi'ance was led by Cpt. John Tryon, and
the Invocation was. given by-Sgt. Phi 1.1 i;p- Cu.eva..
PRESENTATION BY SGT GIL COERPER - 558° INFANTRY EXPLORERS - YELLOW RIBBONS TO
COUNCIL - DESERT STORM
Sgt. Gil Coerper- of- 558 I"nfantry Exp]orer.s. presented yellow ribbons to members
of the City Counci'1'. The- Explorers, are: sealing them to raise money to, send a
care package- to. a fe-l`l`ow- exp'l'orer in- Desert Storm.
PROCLAMATIOM'=`-"BOY" SCOUT --MONTH"`. -: MARCH:
Mayor Green presented' a proclamation destgnat.i'ng March as "Boy Scout Month to
558 Infantry Explorer Ad'vi'sor Girl` Coer•per..
PRESENTATION - GRANT DEED RE: HOLLY`SEACLIFF AGREEMENT — LINEAR PARK
Bill Holman of Pacific Coast Homes and: Toms Zanick of Urban West Communities
presented a Grant Deed of land:.a•s part of the Holly Se'acliff Agreement to
Mayor Green. This land 011 be used: -as part of Linear Park Site.
HUNTINGTON HARBOUR'WATERWAYS COMMITTEE'MEETING HELD
Counci lmember S'i l'va stated, that .1'ater
Huntington Harbour Waterways, Committee,
represents-.ti Vies,.
In the meeting he would report on the
meeting with local, state, and federal
Page 2 — Council/Agency Minutes — 2/19/91
PROCLAMATION OF COMMENDATION — OLIVE MCCULLOUGH — HUNTINGTON BEACH ASSISTANCE
LEAGUE
Mayor Green presented a Proclamation of Commendation to Olive McCullough,
President, Huntington Beach Assistance League, recognizing 50 years of service
to the Huntington Beach community.
PUBLIC COMMENTS
Wes Bannister spoke in support of Police Department funding. He stated the
present policy regarding accident reports was detrimental to persons that are
not• at.fault and desire to show that fact for insurance reasons.
Susan Newman spoke in support of the Police Department and wished both
negotiating sides well.
Monty Mouney, Police Officers' Association President, spoke in support of the
Police Officers' 10% requested raise in order to attract and keep professional
staff.
Ed Deuel, Huntington Beach Police Sergeant, spoke in support of 10% requested
raise. He stated he did not believe that the benefits and wages are
comparable to the security and safety provided by the Police Department. He
suggested that citizens call Council members with their comments.
Richard Thorpe, downtown business owner, stated he believed Huntington Beach
has a well —trained, aggressive Police Department which keeps the crime down.
He spoke in support of Huntington Beach police officers.
Kai Weisser, representing Huntington Beach Marine Safety Officers, stated that
Huntington Beach is undergoing massive redevelopment and he believed that in
order to maintain safety and protection, public services must be increased.
He spoke in support of the 10% requested raise.
Yvonne Dutton, representing Huntington Landmark community, spoke in opposition
to reduction of public services. She requested that the Fire Med Program be
considered when allotting funds for services.
Howard Subnick stated he believed the law enforcement officers are moving east
where they can afford homes. He spoke in support of Huntington Beach police
officers' raise.
Tom Borris stated he had been a Deputy District Attorney in Westminister and
he believed the Huntington Beach Police Department epitomized unequaled skill
and expertise., He spoke in support of the Huntington Beach police officers
and stated the high standards should .be preserved.
Ella Christensen spoke regarding hiring directors 'from outside the city and
the need to stop construction due to the water shortage. She also spoke
regarding the budget and in support of Police Department.
Lester Eckles, apartment manager, stated: that: he believed additional police
services were needed for the substation,,,
at. the .Elm Street and Keelson Lane
area due to drugs, prostitutes, and crime. He suggested tree trimming, better
lighting and blocking Elm Street at one end. He stated he had written four
letters to the city and had not received answers except from the Police Chief.
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Page 3 - Council/Agency Minutes - 2/19/91
Claudia Hiatt stated, that she had public safety concerns regarding the street
she lives on since there are nine children under the age of five living on
that block. She stated the street runs into a 3-way stop and backs up to a
nature park behind Newland Center. She stated that police are parked there to
observe the 3-way stop and helicopters patrol the area due to drugs and
drinking. She stated she had a swimming pool and felt secure with the fact
that the police would offer a quick response time. She spoke in support of
the Police Department's requested raise in order to keep the services to
maintain the present quality of life in Huntington Beach.
Mike Jimenez, an Elm Street resident, stated he believed the Police Department
avoid his area. He. requested a ten -foot wall to. deter drug dealing in his
neighborhood..
Rosemary Carter and. Mark Durst spoke regarding the need for additional police
services at the. Elm Street and. Keelson Lane area due to the drug and crime
problem.
Tom Gilbert.sen, Fire. Department employee since: 1972, expressed confidence in
the services provided by the Fire and Police Departments. He stated the
services provided by the Fire Med are being threatened by the budget cut, and
he urged Council not to cut the Fire and Police services.
Guy Burnell.,, Huntington Beach Firemen's Association Vice -President, stated a
desired increase of service must be backed with budget allocation to the Fire
Department.
Vincent Cimino requested additional police visibili.ty and protection on
Victoria Lane due to:vandalism to vehicles and property.
George Arnold spoke regarding police services and suggested the city could
afford no higher than a -4 1/2% raise. He also stated he believed the
construction should be restricted due to the water shortage.
Wendy Mello spoke regarding newspaper articles pertaining to the budget and
city reorganization. She stated the Newland/Heil area is plagued with
graffiti.
Mark Beran, Project Manager for CK Contractor for Oakview Enhancement Project,
requested an expedited check for work completed in November 1990.
Ed Cunningham, Historical Resources Board Member, spoke in oppos.ition of the
pier conceptual des..ign.
James Townsend, Counsel on Aging President, spoke in support of Ordinance
No. 3095.
Allan Ledebur spoke in opposition to starting policies and the rate increase
of the Meadowlark Golf Course. He distributed a communication to Council and
requested Council to check conditions and policies of the golf course.
Dean Albright requested the lowering business fees to encourage business and
replacing Police Department position.
Natalie Kotsch spoke regarding the surfing museum and invited the public to
the March 1 exhibit.
Ann Beasley spoke regarding the Huntington Beach International Surfing
Museum's activities.
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Page 4 - Council/Agency Minutes - 2/19/91
Dianne Easterling spoke regarding the mid -year budget review.
CONSENT CALENDAR - (ITEM REMOVED)
The item pertaining to the Agreement to prepare Environmental Impact Report
No. 90-5 was requested by Councilmember Silva to be removed from the Consent
Calendar for separate consideration.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Kelly, second Green, Council approved the following items, as
recommended, by the following roll call vote:
AYES: Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson
NOES: None
ABSENT: MacAllister
(City Council/Redevelopment Agency) MINUTES - APPROVED - .Approved and
adopted minutes of Council/Agency adjourned regular and regular meetings of
February 4, 1991 and the adjourned regular Redevelopment Agency meeting of
January 28, 1991 as written and on file in the Office of the City Clerk.
(City Council) MEMORANDUM OF AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH
AND THE U. S. ARMY CORPS OF ENGINEERS - APPROVED - ENVIRONMENTAL IMPACT
STATEMENT/ENVIRONMENTAL IMPACT REPORT FOR THE BOLSA CHICA (600.15) -
Approved and authorized execution of Memorandum of Agreement between the City
and the U. S. Army Corps of Engineers regarding the joint preparation of an
Environmental Impact Statement/Environmental Impact Report for the Bolsa
Chica.
(City Council) FEDERAL HIGHWAY ADMINISTRATION CERTIFICATION ON LOBBYING
ACTIVITIES - RESOLUTION NO. 6247 - ADOPTED (630.10) - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND CITY
CLERK TO SIGN, ON BEHALF OF THE CITY, THE CERTIFICATION FOR CONTRACTS, GRANTS',
LOANS AND COOPERATIVE AGREEMENTS."
(City Council) LETTER OF AGREEMENT - APPROVED - U. S. ARMY CORPS OF ENGINEER
WATERWAYS EXPERIMENT STATION (600.15) - Approved and authorized execution of
Letter Agreement between the City and U. S. Army Engineer Waterways Experiment
Station to analyze impacts of the proposed non -navigable ocean inlet at Bolsa
Chica at a cost not to exceed $25,000 (to be reimbursed by the Koll Company).
(City Council) POLICE COMMUNITY RELATIONS FUND - APPROVED (320.20) -
Approved establishment of a new fund entitled Police Community Relations for
donations for drug education and for enhancement of Police Community
Relations, approved establishment of an expenditure account entitled Police
Community RelatioRMI authorized an appropriation of $50,000 to fund said
activities for the balance of Fiscal Year 1990-91 into the expenditure
account.
Page 5 - Council/Agency Minutes - 2/19/91
(City Council) AGREEMENT - APPROVED CHAMBERS GROUP - PREPARATION OF JOINT
ENVIRONMENTAL IMPACT STATEMENT/ENVIRONMENTAL IMPACT REPORT (600.10) -
Approved and authorized execution of Agreement between the City and Chambers
Group,. Inc.., to prepare Environmental Impact Statement/Environmental Impact
Report for the Bolsa Chica for an amount not to exceed $387,266 (to. be
reimbursed from the Koll Company).
(City Council) OAKVIEW ENHANCEMENT PROJECT - APPROVED - DISTRICT NO. 272 -
PHASE'I - C K CONSTRUCTION - CC-771 (600.75) - Approved change orders in the
amount of $99,263 from the Community Development Block Grant Fund for the
installation of water line improvements in the north Oakview area by C. K.
Construction bringing the total contract cost to $234,903.
(City__ Council') FOURTH OF JULY EXECUTIVE BOARD APPOINTMENT - APPROVED -
KENNETH ROSSER (110.20) - Approved appointment of Kenneth Rosser to the
Fourth of July Executive Board to fill the unexpired term of Dale Dunn with a
term to expire August: 31, 1993.
(City Council) NOTICE OF COMPLETION - APPROVED - WATER WAREHOUSE PROJECT -
PHASE I - ROMAN: E. C. D.. INC. - CC-719 (600.75) - Accepted work completed
by Roman E. C. D., Incorporated, for construction of the Water Warehouse
Project, Phase I, at a final contract cost of $1,178,652.88 and authorized the
City Clerk to file the Notice of Completion.
(City Council) GUARANTEE & WARRANTY BOND - APPROVED - TRACT NO 12947 - HARB
DEVELOPMENT (108) - Authorized release of the Guarantee and Warranty Bond
No. 3SM755 03100 for Tract No. 12947 and instructed the City Clerk to notify
the developer and the City Treasurer to notify the bonding company of this
action.
(City Council) NOTICE. OF COMPLETION - APPROVED - TRACT NO. 13559 - DESTINY I
PARTNERSHIP - NE CORNER PACIFIC COAST HIGHWAY/SIXTEENTH ST (420.60) -
Accepted improvements dedicated for public use,. released Faithful Performance
Bond No. 1202821 and Monument Bond No. 1202870, accepted Guarantee & Warranty
Bond No. 1232449 and instructed the City Clerk to notify the developer and the
City Treasurer to notify the bonding company of this action.
(City Council) TRACT NO. 13569 - APPROVED - PACIFIC COAST HOMES - S/0 CIVIC
CENTER - FAITHFUL PERFORMANCE BOND REDUCTION (108) - Accepted those
completed improvements dedicated for public use, released the letter for
credit for the amount of $1,111,000 (original Faithful Performance Bond
amount), accepted the Faithful Performance Bond No. 4698 (amount $183,282) in
place of original and instructed the City Clerk to notify the developer and
the City Treasurer to'notify the bank of this action.
(City Council) AGREEMENT - APPROVED - COUNTY OF ORANGE - D90-275 - COUNTY
PLANNED SLURRY SEAL PROJECT (600.25) - Approved City participation in the
project by funding the slurry sealing of two city -owned streets (Intrepid Lane
& Remora Drive) and approved and authorized execution of the Agreement between
the City and County of Orange for participation in the County planned slurry
seal project (estimated cost is $2,300).
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Page 6 - Council/Agency Minutes - 2/19/91.
(City Council) NON -PERMANENT EMPLOYEE SALARY ADJUSTMENT - ADOPTED -
RESOLUTION NO. 6248 (720.20) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH ESTABLISHING COMPENSATION FOR NON -PERMANENT EMPLOYEES."
(City Council) PARCEL MAP NO. 90-209 - APPROVED - WINDROSE DEVELOPMENT
COMPANY - NE CORNER GOTHARD STREET/CEDAR AVENUE (420.70) - Approved final
parcel map and accepted the vehicular access rights pursuant to the mandatory
findings set forth by the Zoning Administrator and instructed the City Clerk
to affix her signature to the map and released the map to the County for
processing.
(City Council) NOTICE OF COMPLETION - APPROVED - TRAFFIC SIGNAL INSTALLATION
AT WARNER AVENUE AND ASH STREET - STEINY & COMPANY - CC-779 (600.55) -
Accepted the work completed by Steiny & Company related to the installation of
a traffic signal at Warner Avenue and Ash Street at a final contract cost of
$89,229,89 and authorized the City Clerk to file a Notice of Completion.
(City Council) GUARANTEE & WARRANTY BOND - TRACT NO. 13212 - APPROVED -
COULTRUP DEVELOPMENT - E/S BOLSA CHICA - N/0 WARNER (108) - Released the
Guarantee and Warranty Bond for Tract No. 13212 and instructed the City Clerk
to notify the developer and the City Treasurer to notify the bonding company
of this action.
City _Council/RedeveloDment Actency) AMENDMENT NO. 2 TO AGREEMENT - DOWNTOWN
PUBLIC SPACES - APPROVED - ASL CONSULTING ENGINEERS - CC- 763 (600.10) -
Approved and authorized execution of Amendment No. 2 to Agreement between the
City and ASL Consulting Engineers, Incorporated, for engineering design
services for construction of downtown public spaces in an amount not to exceed
$12,140 for redesign and redrafting of plans.
(City Council) HUMAN RESOURCES BOARD APPOINTMENT - APPROVED - BEN DAVIS III
(110.20) - Approved appointment of Ben Davis III to the Human Resources Board
to fill the remaining term of Marty Earl'abaugh for a term to expire September.
30, 1993.
(City Council) LIBRARY BOARD OF TRUSTEES APPOINTMENT - APPROVED - RAYMOND
BYERELY (110.20) - Approved appointment of Raymond Byerely to the Library
Board of Trustees replacing Roger Trahan for a term to expire June 30, 1991.
(City Council) AGREEMENT - TO PREPARE ENVIRONMENTAL IMPACT REPORT NO. 90-5/NE
CORNER WARNER/SCEPTRE - HH RACQUET CLUB - - WAIVER OF PROFESSIONAL LIABILITY
INSURANCE REQUIREMENTS - APPROVED - STA. INC. (600.10)
The City Clerk presented a communication from the CityAdministrator
pertaining to the contract to prepare Environmental Impact Report No. 90-5
and waiver of professional liability insurance requirements.
In answer to Councilman Silva's inquiry, the Deputy City Attorney reported on
the waiver of professional liability insurance requirements. He reported it
was usual practice to waive liability insurance on Environmental Impact
Reports.
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Page 7 — Council/Agency Minutes — 2/19/91
The Ci ty, Admi-ni strator stated the liability insurance requirements should be
reevaluated.
Councilmember Winchell requested staff to return to Council with an evaluation
of liability insurance requirements.
A' motion was. made by Kelly, seconded by Green, to approve and authorize
execution of Agreement between the City and STA, Incorporated, for preparation
of- Environmental Impact Report No. 90-5 on 2.60 acre site at the northeast
corner of Warner, Avenue- and Sceptre Lane, currently occupied by Huntington
Harbor Racquet: Club and Banquet Facilities, for an amount not to exceed
$44.,531 and, approve waiver of the professional liability insurance requirement
pursuant. to Resolution No. 6023. The motion carried by the following. roll
call vote:
AYES: Winchell, Green, Kelly, Robita,ille, Moulton —Patterson
NOES: Si Iva.
ABSENT: MacAll'i*ster
Citv Council) CONCEPTUAL.DESIGN.FOR THE PIER BUILDINGS — _APPROVED (240.20)
The City Clerk presented a communication from the Director of Public Works
regarding the conceptual design for the pier buildings.
The Public Works Director presented a. staff report stating a request. for
approval of the. conceptual plans. He stated the architect was present to
answer any questions..
In answer to Councilman Kelly's inquiry, Ron Yeo, architect, stated the
surfing museum was an integral part of' the total development of the pier. He
described where it would be located.
In answer to Councilmember- Wi*nchell's inquiry regarding the addressing of
historical elements, Ron Yeo stated the new -pier would not copy but it would
capture the flavor of that era.
Discussion was held regarding, structure: design, lighting, and dimensions of.
the conceptual design.
Councilman Silva stated he would prefer an open roof on the end restaurant and
that he would prefer to have community input on the design.
In answer to Councilman Kelly's- inquiry about estimated time of the project,
the Public Works Director stated the: estimated completed project time was.
Spring 1992.
A motion was made by Kelly, seconded by Green, to approve the recommended.
action approving the conceptual plans for the pier buildings. The motion
carried: by the following, roll call vote:
AYES: Winchell, Green, Kelly, Moulton —Patterson
NOES: Silva, Robitai-lle
ABSENT: MacAllister
Page 8 - Council/Agency Minutes - 2/19/91
ORDINANCE NO. 3094 - INTRODUCTION APPROVED - COLLECTION OF TRASH' (810.20)
The City Clerk presented a communication from the City Administrator
pertaining to the revision of Chapter 5.40 of the Huntington Beach Municipal
Code as created by Ordinance No. 3047.
The City Clerk presented Ordinance No. 3094 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 5.40 OF THE
HUNTINGTON BEACH MUNICIPAL CODE RELATING TO COLLECTION OF TRASH."
A motion was made by Kelly, seconded by Green, to approve introduction of
Ordinance No. 3094. The motion carried by the following roll call vote:
AYES: Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson
NOES: None
ABSENT: MacAllister
ORDINANCE NO. 3095 - INTRODUCTION APPROVED - SENIOR CITIZEN EXEMPTION
(340.50)
The City Clerk presented a communication from the City Administrator
pertaining to the utility tax and refuse charges exemption requirements.
The City Clerk presented Ordinance No. 3095 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
MUNICIPAL CODE SECTION 3.36.280 PERTAINING TO SENIOR CITIZEN EXEMPTION."
(Increases the maximum household income for utility tax and trash tax
exemption to the same value used for Fire-Med reduced fee membership)
($17,200 plus $2,450 for each additional person in the household)
A motion was made by Kelly, seconded by Green, to approve introduction of
Ordinance No. 3095. The motion carried by the following roll call vote:
AYES: Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson
NOES: None
ABSENT: MacAllister
SKATEBOARD REPORT TO BE PRESENTED 3/4/91
Police Chief Lowenberg stated he would present a report on the possible
modification for a skateboard ordinance.
PARKING AUTHORITY FUNDS NOT USEABLE FOR PIER
Ronald Hagan, Community Services Director, reported on the acceptable use of
the parking authority funds and stated that they could not be used for the
pier.
HARBOR DRAINAGE REPORT REQUESTED
Councilman Silva stated that the flood drainage from Warner to the harbor had
been neglected over the last 25 years. He stated the City is responsible to
maintain the drainage area. The City Administrator stated he would return to
Council with a report identifying the handling of drainage.
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Page 9 — Council/Agency Minutes — 2/19/91 '
WATER CONSE,RVATION'REPORT TUBE'PRESENTED3/4/91
The City Administrator, stated'. a� report.- would be presented, to Council for
public: information- re.ga.rdi ng. stage's and- implementation, of' c.i ty, plan- to save.
water.
REPORT' REQUESTED.: ON AMERICAN=GOLF AGREEMENT WITH•. CITY,:
Councilmember: WinchelI r.equested.'- an updated report` on the: City and American~
Golf* Agreement to: include. scope- of" ope.rati on and- monitoring:.
Fi nanci a : Audi t Requested:)
Councilman. Silva:- requested. a - financials audit: of the.'-: American, Golf:-' agreement
with the, City:. He: suggested- that, two.: ci ti'zens� comprise: a% committee: with
Ronald: Hagan,. Community Serv.ice.s.. Director, to. meet with American Golf.
Counci l man•f Robitafl lie stated., the. resul ts: shoul d- be. posted-, at: the: golf' course
and made available: to: the press.
CITY' ADMINISTRATOR TO. PRESENT, REPORT ON DOWNTOWN: CLEANUP- AND IMPROVEMENTS
DURING TIME -OF -CONSTRUCTION!
Following Councl-l' dtscus:sion,regarding-downtown improvements including- curbs,
gutters, and s°i`dewa.lks,, the- City. Administrator stated.: he: would. return to
Council witha report on the kinds- of things the:. city, can improve. while
construc.ti on i s. going: on-.
MANN THEATRES; SCHEDULED. TU, OPEN MARCH- 19.91
Council member Moulton —Patterson inquired: as: to., the; opening date of the. Mann
Theaters_. The-- Depu.ty.°_Ci'ty. Admi-ni•st.rator/Economic Development. stated the last
offi ci al publ i c date: was- March% 1991 ..
CLOSED SESSION,
The Mayor called:, a Closed. Se:sslon o.f- the: Redevelopment Agency pursuant- to
Government Code- Section 5495.6-.8. to. give_ instructions: to its negotiator
regarding: negotia:t•ions: with Mike, Abde.1mutt concerning- the'. purchase/sale of
property located- at. Pacific. Coast. Highway and: Main Streets. (120680)
The Mayor cal"Ted, a Closed Session of the:: Redevelopment. Agency, pursuant: to.
Government Code. Section 54956:8: to, give: instructions:, to its. negotiator
regarding, negotiations: with Robert: L... Mayer Corp, and:, the Driftwood Mob.i l ehome
Ownersi Association concerning.- the: pu.rcha:se/sa:la/exchange/1eas.e of property
Tocated: at: Pac. ffc: Coast. Highway: between,Beach: Blvd' and. Huntington Street and
the. former. Mushroom - Farml. at. El-1 i's: and'. Go:l denwest" St.re.ets . (.120.80)
The. Mayor called-. a_ C.1os.ed. Session- of the City, Council pursuant to Government
Code Section 54957..6`. to meet. with its designated representative.s regarding.
Labor Relations matters.— Meet & Confer. (120.80)
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Page 10 - Council/Agency Minutes - 2/19/91
RECESS - RECONVENE
The Mayor called a recess of Council at 9:15 p.m. The meeting was reconvened
at 11:30 p.m.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
Mayor Green adjourned the regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to 7 p.m., Monday,
February 25, 1991, Council Chamber.
ATTEST:
"'O"n
City Clerk -/Clerk'
.4wa� �q
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
?A
mayor airman
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