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HomeMy WebLinkAbout1991-03-25I I MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Room B-8, Civic Center Huntington Beach, California Monday, March 25, 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, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson arrived at 5:35 p.m. ABSENT: None PUBLIC COMMENTS Warren Hall, representing the Huntington Beach Public Facilities Corporation, stated that he believed the Board would be in favor of Option 3 for the Central Library Expansion. Discussion was held between the Council and Mr. Hall. Lana Campbell, representing the Board of Directors of the Huntington Beach Playhouse, stated the Board's support of the provisions made for the Playhouse in the Central Library Expansion plan. Jean Pinigis, representing the Women's Club, stated support of the merging of the Playhouse with the Central Library Expansion Plan. Clare Hansen, representing the Huntington Beach Library Board of Trustees, spoke in support of Option 3 for the Central Library Expansion Plan. 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 regard- ing negotiations with Coultrup Development Corporation concerning purchase/ sale/exchange/lease of the property located between Main Street, Pacific Coast Highway, and Fifth Street and Walnut Street, Main -Pier Phase II. (120,80) y i 105 Page 2 — Council/Agency Minutes — 3/25/91 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 matters — meet & confer. (120.80) The Mayor called a Closed Session of the City Council pursuant to Government Code Section 54957 to consider personnel matters. (120.80) RECESS — RECONVENE The Mayor called a recess of Council at 6:15 p.m. The meeting was reconvened at 7:21 p.m. (City Council PUBLIC HEARING — APPEAL UPHELD — TERRY GALLOWAY OF MORSE CONSULTING GROUP TO MODIFICATIONS MADE BY THE PLANNING COMMISSION .IN THEIR APPROVAL OF THE MEADOWLARK MASTER PLAN — REPLACED CONDITION No lc & No 10. (440.30) The Mayor announced that this was the day and hour set for a public hearing to consider the following appeal: APPLICATION NUMBER: Meadowlark Master Plan APPLICANT: Pacific Development Group/Richard Nerio APPELLANT: Terry Galloway/Morse Consulting Group/Richard Nerio LOCATION: 5141 Warner Avenue (North side of Warner Avenue approximately 600 feet east of Bolsa Chica Street). ZONE: Meadowlark Specific Plan RE UEST: Meadowlark Master Plan showing general distribution of residential densities (600 units), street alignments, trail system and daycare center location. Appeal is to the Planning Commission's replacement of Medium —High Density Residential with Low Density Residential for a 100 foot deep strip on the east side of Roosevelt Lane. ENVIRONMENTAL STATUS: Covered by Environmental Impact Report No. 87-2, certi— fied by City Council on February 1, 1988. COASTAL STATUS: Not applicable Legal notice as provided to the City Clerk's Office by staff had been mailed, published, and posted. A communication was received from Meadowlark Adjacent Homeowners on March 14, 1991. Hal Simmons, Senior Planner, presented a staff report. Deputy City Attorney Sangster gave an opinion that the City Council could consider issues other than the specific issue appealed. The Mayor declared the public hearing open. 106 Page 3 - Council/Agency Minutes - 3/25/91 Kathy Meyer spoke regarding the concerns of the residents on the west side and stated the density of the Meadowlark Master Plan was too high and that it was already an overly impacted rental area. She stated she believed the R-2 and R-3 density should be divided into different areas. Sally Graham spoke in opposition to the Meadowlark Conceptual Master Plan. She stated she believed it should be denied and sent back to the Planning Commission. She distributed a copy of the Neighborhood Watch to the Council and asked them to consider the already existing crime in the quadrant directly west of the neighborhood. She requested Council to avoid duplicating the same density situation of R-2 and R-3, stating that dividing the density would not impact the density allowed the developer. Cher le Browning stated the vote of the Planning Commission on the Meadowlark Master Plan was a tie so she believed the appeal was improper and should be returned to the Planning Commissioner. She spoke of her concern about the impact of putting the highest density in one area next to an overdeveloped R-2 parcel. Mark Browning stated he believed the R-3 area should be split up to lesson the impact of the higher density. He referred to packet material that listed changes requested by the homeowners pertaining to building heights, windows in balconies, and set backs. He requested it be returned to the Planning Commission; that the issue of turns on Pearce Street for traffic at the setbacks should be addressed. Terry Galloway, representing the applicant, stated they had met with the staff and that they object to condition l.c. that adds a strip of single-family homes. He stated that he believed good planning would put R-3 next to commercial. Greg Wohl, representing Robert Mayer Corporation, spoke in support of deleting condition l.c. and to uphold the appeal. There being no one present to speak further on the matter and there being no further protests either written or oral the hearing was closed by the Mayor. A motion was made by MacAllister, seconded by Kelly, to uphold the appeal and approve the Meadowlark Master Plan with the replacement of Condition of Approval l.c and with modifications to condition 10 which means that Pierce and Roosevelt will have their improvements along with the Phase II movement as indicated, with findings and conditions of approval. A motion was made by Winchell, seconded by Green, to amend the main motion to uphold the appeal and approve the commercial portion of Meadowlark Master Plan and send the remainder of the Master Plan back to the Planning Commission for further recommendation, not replacing condition l.c. The motion FAILED by the following roll call vote: AYES: Winchell, Green, Moulton -Patterson NOES: MacAllister, Silva, Kelly, Robitaille ABSENT: None A motion was made by Green, seconded by Winchell, to include the Meadowlark Adjacent Homeowners' concerns as conditions which he read into the record. (The concerns are listed on Page 6) 107. Page 4 - Council/Agency Minutes - 3/25/91 Deputy City Attorney Sangster stated the Council should give the applicant an opportunity to respond or take a straw vote. The motion FAILED by the following roll call vote: AYES: Winchell, Green, Moulton -Patterson NOES: MacAllister, Silva, Kelly, Robitaille ABSENT: None The main motion was made by MacAllister, seconded by Kelly, to uphold the appeal and approve the Meadowlark Master Plan with the replacement of Condi- tion of Approval l.c and with modifications to condition 10 which means that Pierce and Roosevelt will have their improvements along with the Phase II movement as indicated, with the following findings and conditions of approval: (The Council's vote of approval is on Page 5) Findings for Approval - Mea,owlark Conceptual Master Plan: 1. The Meadowlark Conceptual Master Plan received and dated January 29, 1991 is consistent with the standards and requirements of the Meadowlark Specific Plan. 2. The Meadowlark Conceptual Master Plan is consistent with the goals and policies of the Huntington Beach General Plan. 3. The Meadowlark Conceptual Master Plan shall serve as a guide for the future phased development of the Meadowlark site. Conditions of Approval - MeadQwlark Conceptual Master Plan: 1. The Meadowlark Conceptual Master Plan received and dated January 29, 1991 shall be the approved Master Plan with the following modifications: a. Residential vehicular access from Roosevelt Lane South shall be limited to a fire emergency gate only. However, limited residential access may be requested pursuant to review and approval of the Phase Two residential project. b. A possible future bus turn out/shelter facility shall be located on Heil Avenue. C. An Edge Treatment Overlay shall be placed on the Master Plan along the east side of Roosevelt Lane which shall require the following: 1. A five (5) foot continuous Landscape planter shall be provided along the east side of Roosevelt Lane. 2. All structures shall maintain a 25 foot setback from Roosevelt Lane. 3. The setback from Roosevelt Lane shall consist of intensified landscaping. 4. All third stories shall be setback a minimum of 30 feet from Roosevelt Lane. E 1: 1 Page 5 — Council/Agency Minutes — 3/25/91 2. Design of Heil Avenue must include provision of right-of—way to allow left —turn lanes at Del Mar and permit on —street parking to remain in place on the north side of Heil, in this area. 3. The Spine Road through the PRD shall not have any direct access from individual lots, but only via local access streets. No guard gates shall be on public street. 4. Phasing of project should include traffic study update for each phase, to predict impact and needed adjustments. 5. Installation of traffic signal at Del Mar/Heil shall be required with first residential phase. 6. Proportional share of Heil/Graham signalization shall be paid prior to start of final residential phase, as determined by traffic signal warrants. 7. The permanent Spine Road circulation system shall be completed prior to issuance of the first residential occupancy permit. A temporary Spine Road shall be permitted during Phase Two (2) construction subject to the following requirements: a. Construction plans for the permanent Spine Road shall be approved prior to construction of the temporary road. b. The temporary road shall comply with Public Works and Fire Department standards for width and paving type. C. The temporary road shall follow the general alignment of the permanent Spine Road. d. An interim drainage plan shall be approved by Public Works prior to construction of the temporary road. 8. Phase II archeological studies for each phase of development shall be completed and approved by the City prior to issuance of building permits for the phase. 9. An interim fire access to Pearce Drive shall be prepared for review and approval by Community Development, Fire Department and Public Works. 10. Curb, gutter and street improvements for the east side of Roosevelt Lane south of Pearce and the south side of Pearce east of Roosevelt shall be constructed concurrent with development of Phase II. 11. A commitment to serve the project shall be received from the Orange county Sanitation District and the City rater Department prior to issuance of building permits for any phase of development. 12. All standards and requirements of the Meadowlark Specific Plan shall continue to apply. The motion carried by the following roll call vote: AYES: Silva, Kelly, Robitaille, Moulton —Patterson NOES: Winchell, Green, MacAllister ABSENT: None 109 Page 6 - Council/Agency Minutes - 3/25/91 A motion was made by MacAllister, seconded by Green, to direct that the following eight concerns of the Meadowlark Adjacent Homeowners be sent to the Planning Commission to be considered in the Conditional Use Permit: 1. Building(s) in R-3 section closest to Pearce and Roosevelt (North) shall be oriented to the east and south with regard to all entries and exits, both pedestrian and vehicular. 2. Building(s) height shall be lowest adjacent to Pearce and Roosevelt and progress in a southerly and easterly direction when gaining elevation so that bulk is toward Spine Road. 3. Windows and balconies/patios that face Pearce and Roosevelt (North) Street shall be those belonging to bedrooms (NOT living or dining areas) to lessen noise impact on lower density neighbors. 4. All balconies/patios and stairways shall be the enclosed type that shield storage of tenant items from public view. 5. No entry/exit gates be located on Roosevelt Lane (North) unless requested by Fire Department for safety. If such is required it shall be only one (1) and shall be of the keyed variety that will prevent visitor entry and parking on Roosevelt. 6. Requirement of twice the amount of set back of building(s) from rear fence of R-1 lots on south side of Pearce, and from sidewalk on East side of Roosevelt Lane (North) to ensure minimal impact of development on existing neighbors. 7. Specific and written prohibition of construction traffic for R-3 area on Pearce and Roosevelt Lane (North). 8. Inclusion of improvement of the corner of Pearce and Roosevelt in Phase 2. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None (City Council) NOTICE OF COMPLETION - DEFERRED - TRACV 13087 - KIMBALL DEVELOPMENT - PACIFIC COAST HWY BTWN 9TH & 10TH STREETS (108) The City Clerk presented a communication from the City Administrator pertaining to the Notice of Completion Tract No. 13087. The Mayor stated the Notice of Completion, Tract 13087, would be deferred. (City Council) RESOLUTION NO 6257 - ADOPTED -- HUNTINGTON BEACH POLICE DEPART- MENT JAIL COURT COMMITMENT PROGRAM (340.20) The City Clerk presented a communication from J. Dahl, Sgt. Jail Supervisor to Chief Ronald Lowenberg pertaining to the addendum to RCA on Court Commitment 'Program. Page 7 — Council/Agency Minutes — 3/25/91 The City Clerk presented Resolution No. 6257 for Council adoption — "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A FEE SCHEDULE FOR THE HUNTINGTON BEACH POLICE DEPARTMENT JAIL COURT COMMITMENT PROGRAM." A motion was made by MacAllister, seconded by Green, to adopt Resolution No. 6257. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton —Patterson NOES: None ABSENT: None (City Council) YOUTH SPORTS COMPLEX — APPROVED — HUNTINGTON CENTRAL PARS (920.50) The City Clerk presented a communication from the Director of Community Services regarding the need to develop a final master plan for Huntington Central Park in order to resolve issues related to the youth sports complex. Ron Hagan, Community Services Director, presented a staff report using slides. A motion was made by MacAllister, seconded by Green, to: 1. Instruct the Director of Community Services to complete the Huntington Central Park master plan by forming a Master Plan Task Force made up by each Councilmember and set a time of November 1991 for the task force to submit a final master plan report, including citizens survey results to Council for approval at a public hearing; 2. Instruct the Director of Community Services to analyze alternative sites for the youth sports complex simultaneously with the Central Park master plan process and present this analysis to Council by August, 1991. 3. Instruct the director of Community Services to develop cost estimates and funding alternatives for both development and ongoing operation of the youth sports complex and submit this information for Council review by October, 1991. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton —Patterson NOES: None ABSENT: None (City Council) REPORT ON MEADOWLARK GOLF COURSE — REPORT CONTINUED TO 4/1/91 (600.10) The City Clerk presented a communication from the Community Services Director transmitting a report regarding the Meadowlark Golf Course. Ron Hagan, Community Services Director, reported on the matter. In answer to Councilmember Kelly's inquiry, Ron Hagan stated he would report 4 on operational accountability pertaining to Meadowlark Golf Course. 11 Page 8 - Council/Agency Minutes - 3/25/91 A motion was made by Silva, seconded by Green, to continue the report on Meadowlark Golf Course to April 1, 1991. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None ORDINANCE NO. 3096 - ADAPTED - INTERSTATE TELEPHONE UTILITY TAX (340.50) The City Clerk presented Ordinance No. 3096 for Council adoption - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 3.36.020 OF THE HUNTINGTON BEACH ORDINANCE CODE RELATING TO A TAX ON TELEPHONE COMMUNICATION SERVICES." A motion was made by Kelly, seconded by MacAllister, to adopt Ordinance No. 3096. the motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None ORDINANCE NO 3097 - ADOPTED - PRIVATE FUNDING (600.05) The City Clerk presented Ordinance No. 3097 for Council adoption - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH MUNICIPAL CODE SECTION 3.03.110 PERTAINING TO EXEMPTION FOR PRIVATE FUNDING." Deputy City Attorney Sangster reported on Ordinance No. 3097. A motion was made by Kelly, seconded by Winchell, to adopt Ordinance No. 3097. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None MID -YEAR BUDGET REVIEW PRESENTATION - APPROVED The City Administrator presented a summary report on the estimated revenues for the mid -year budget. He explained the difference between general and enterprise funds. He stated there was a need to review the revenue base and determine short-term and long-term solutions. Councilmember Silva stated he would like the City to review areas the city staff can cut back and to perhaps use an outside source to accomplish this. The City Administrator stated he would consider this type of audit. 112 Page 9 - Council/Agency Minutes - 3/25/91 GENERAL FUND REVENUE INCREASES The City Administrator stated a presentation on City fees would be given at the April 15, 1991 Council meeting. Councilmember Silva requested the city to look at ways to retain ongoing businesses and encourage new businesses. Councilmember MacAllister stated that substations and diversification of the police force may be more effective and an alternative to being centrally located. Councilmember Kelly suggested a police mobile substation Councilmember Robitaille directed staff to meet with concerned staff members and members of the Chamber of Commerce to determine the elements of an effec- tive economic advisory commission would look like and suggest the elements of the community that could be involved in that process and return to Council with that information for review. BEACH PARKING FEE INCREASES - RES NO 6261 - ADOPTED - MAIN PROMENADE PARKING STRUCTURE OPERATIONAL PROPOSAL (340.20) The City Cleric presented Resolution No. 6261 for Council adoption - "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. 32) - amending Resolution No. 5159, City Fee Schedule, by increasing certain beach parking fees and Main Promenade Parking Structure fees as presented herein and in RCA titled "Main Promenade Parking Structure Operational Proposal." A motion was mas made by MacAllister, seconded by Green to adopt Resolution No. 6261; and 1. Contingent on Council approval of Resolution No. 6261, in RCA titled "A Resolution of the City Council Amending Resolution No. 5159, The City Fee Schedule set the fees for the Main Promenade Parking Structure effective April 1, 1991, and authorize the Director of Community Services to begin operations as described herein. 2. Appropriate funds from the General Fund Unappropriated Fund Balance and transfer $60,000 to Account No. E-AA-CS-344-1-20-00, $18,000 to Account No. E-AA-CS-344-3-90-00, and $4,125 to Account No. E-AA-CS-344-2-21-00. 3. Amend the budget revenue projections for FY 90/91 for the Main Promenade Parking Structure to $82,625. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Kelly, Robitaille, Moulton -Patterson NOES: Silva ABSENT: None Page 10 - Council/Agency Minutes - 3125/91 BUSINESS LICENSE FEE INCREASE - DEFERRED TO 4/1/91 (340.20) The City Clerk presented a communication from the City Administrator pertaining to the Business License Fee Increase. The City Administrator stated the item pertaining to the Business License Fee Increase would be continued to April 1, 1991. GENERAL FUND CHARGES TO WATER FUND - APPROVED A motion was made by MacAllister, seconded by Green, to approve the amendment to the Water Fund Budget to increase the General Fund charges from $380,000 (current) to $530,000 for fiscal year 1990/91 to result in the Water Fund paying a larger portion of the costs incurred in the General Fund to support Water Operations. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Kelly, Robitaille, Moulton -Patterson NOES: Silva ABSENT: None STATUS REPORT - PLANNING PERMIT PROCESSING FEE The City Administrator stated the status report for the Planning Permit Processing Fee would be deferred and would return to Council. GENERAL FUND EXPENDITURE REDUCTIONS - ADOPTED A. ACCOUNTING TRANSFERS - ENGINEERING DIVISION SALARIES B. ELIMINATE GENERAL FUND TRANSFER TO CAPITAL IMPROVEMENT PROGRAM FUND C. INSURANCE FUND TRANSFER D. TRANSFER VISITOR AND CONVENTION BUREAU FUNDING TO REDEVELOPMENT AGENCY E. INTERDEPARTMENTAL APPROPRIATION TRANSFERS The City Clerk presented a communication from the City Administrator to the Councilmembers pertaining to the Budget Shortfall Reduction: Implementation Actions. A motion was made by MacAllister, seconded by Green, to approve the budget amendments listed in Attachment No. 1 to this report reducing General Fund expenditures by $1,684,507 in fiscal year 1990191 and amend appropriations for the various General Fund Departments to reflect current estimated expendi- tures, and to approve the strategy for preparation of the 1991/92 Budget as listed in Attachment No. 2. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Kelly, Robitaille, Moulton -Patterson NOES: Silva ABSENT: None 1 Page 11 — Council/Agency Minutes -- 3/25/91 POLICY — RESERVES A. USE. OF . RUERVE$.__TO_ BALANCE 1990191 BUDGET. B. CAPITAL IMPR VEMENT PROGRAM RESERVE — PIER PROJECT The City Clerk presented a communication from the City Administrator pertain— ing to the Mid —Year Budget Review Summary Report. The City Administrator stated the Capital Improvement Program Reserve would identify $1.5 million our of the Capital Improvement Fund to be dedicated to the pier. A motion was made by MacAllister, seconded by Green, to approve the Reserves Policy as identified by the City Administrator. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Kelly, Robitaille, Moulton —Patterson NOES: Silva ABSENT: None GUIDELINES FOR PREPARING THE BUDGET — APPROVED A packet of material from the City Administrator's office entitled "City Fiscal Condition" was distributed at the meeting. A motion was made by MacAllister, seconded by Green, to approve the following guidelines for preparing the budget: 1. No new Positions unless: a. Off —setting revenue provided b. Off —setting cost —reduction provided C. Not a General Fund supported position, and is fully justified by the department. 2. Few capital requests will be recommended. 3. Provide a 10% reduction in temporary salary budgets. 4. Hold operating expenses at 1990/91 budgeted level. S. Charge enterprise funds for cost of General Fund services. b. Review new revenue sources. 7. Use some of the General Fund Reserve to balance the 1991/92 budget. 8. Goal is to prepare a balanced budget for 1992/93 fiscal year. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Kelly, Robitaille, Moulton —Patterson NOES: Silva ABSENT: None A motion was made by MacAllister, seconded by Robitaille, to look to new revenue sources to maintain police service with no reductions or cutbacks. The motion carried by the following roil call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton —Patterson NOES: None ABSENT: None 115 Page 12 - Council/Agency Minutes - 3/25/91 FISCAL POLICIES -USE OF RESERVES -_APPROVED A motion was made by MacAllister, seconded by Green, to: 1. Authorize the use of $1,735,304 in General Fund reserves to address the 1990/91 General Fund shortfall. 2. Authorize the Finance Director to reserve $1,500,000 in the Capital Improvement Program Fund for the Pier Reconstruction Project. 3. Amend the City's Fiscal Policies by adding the following policy: "If the City's budget is balanced, General Fund reserves in excess of 5% should be transferred to the Capital Improvement Projects Fund on an annual basis." The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Green, Kelly, Robitaille, Moulton --Patterson NOES: Silva ABSENT: None New Sources of Revenue to be Studied A motion was made by MacAllister, seconded by Robitaille, to look to new sources of revenue to insure no reduction or cutbacks for the Police Depart- ment. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None LIBRARY EXPANSION - APPROVED The City Clerk presented a communication from the City Administrator pertain- ing to the Library Expansion Project. Ron Hayden, Library Director, was available for a presentation. A motion was made by MacAllister, seconded by Winchell, to approve the following: 1. Approve Option No. 3 which includes the Huntington Beach Playhouse Theatre. 2. Direct staff to work with Stone & Youngberg to devise a specific financing package which will be returned to Council for their approval. 3. Direct staff to return with the proposed fees as described to finance Option No. 3, without requiring General Funds to pay the Bond Debt Service. jig Page 13 — Council/Agency Minutes — 3/25/91 4. Direct staff to include in the 1991192 Budget a Library Service Fund as provided in the Municipal Code. This fund shall be used solely to finance the Library Expansion Option No. 3, unless specifically authorized by the City Council for other purposes. Councilman MacAllister stated the motion is made with the intent that this would be as an enterprise fund where the revenue that is generated would pay for a reduction of Certificates of Participation so the city is not funding it out of the general fund budget. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton —Patterson NOES: None ABSENT: None ON SECOND_ BLOCK FACADE GRANT PRAM AND PUBLIC IMPROVEMENTS DATE REPORT PRESENTED Keith Bohr, Redevelopment Specialist, gave a slide presentation. Councilmember Kelly requested full downtown area to be evaluated for restrooms and signage. Lou Sandoval, Public Works Director, stated he would return to Council with a report on signage. DOWNTOWN CLEANUP REQUESTED Councilmember Kelly requested downtown cleanup. STAFF DIRECTED TO REVIEW SIGN ORDINANCES RE: BEACH BLVD & AUTO DEALERS A motion was made by Kelly, seconded by MacAllister, to direct staff to review and study sign ordinances for higher recognition sign availability as it relates to Beach Boulevard and automobile dealers. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton —Patterson NOES: None ABSENT: None (Robitaille — out of the room) 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 5:30 p.m., Monday, April 1, 1991, Room B-8. AT7 T: 9�_A� - City Clerk/Clerk Clerk of the Redevelopment Agency and City Clerk and ex—officio Clerk of ,the City Council of the City of ntingi-t Beach, Lifornia 17 yo hairman