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HomeMy WebLinkAbout1991-06-01 (8)MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Community Center, Golden West College Huntington Beach, California Monday, June 1, 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 9 a.m. ROLL CALL PRESENT: MacAllister, Winchell, Moulton -Patterson ABSENT: None PUBLIC COMMENTS Silva, Green, Kelly, Robitaille, There were no comments offered from the public present. The following subjects were listed on the CC/RA agenda for discussion. A packet of the communications presented to Council at this meeting is available for review and copy at the City Clerk's Office. 1. (City Council) Council Meeting Issues - How often and how much? - Policy on presentations and proclamations, context and number of meetings, etc., 2. (City Council) Council/Staff Relations - Communications. Coordination and Direction - How are we doing? Police Department policy regarding use of city helicopters, and the policy on waiver of fees for beach events, etc. 3. (City Council) Council/Board/Commission/Committee Relationships Roles and Responsibilities - How is it working? How should it work? Allied Arts Board, Library ,Patrons, 4th of July Committee, Design Review Board and others. 4. (City Council) Councilmembers Observations on Huntington Beach Image and Realty Council/Staff Discussion It was the consensus of Council that presentations were very important and the number presently scheduled should continue with participants io •-be informed regarding procedure and area to stand for picture taking. Reducing meetings to two per month' with continuation of the 5:30 p.m. adjourned meeting was favored. The role of the Assistant City Administrator was di.scus.s;ed .as well as the ways staff can assist the Councilmembers. Rich Barnard, Deputy City Administrator, spoke regarding the role of the city in;.,the 1egis1ation emanating from Sacramento. Page 2 - Council/Agency Minutes - 6/l/91 RECESS - RECONVENE The Mayor called a recess of Council at 10:20 a.m. The meeting was reconvened at 10:35 a.m. Discussion was held regarding the composition of the Design Review.Board. The Council and staff role relative to committees was discussed as well as the manner by which vacancies should be filled. Discussion was held regarding the Public Information Office. Ray Silver, Assistant City Administrator, reported on plans for graphics in presentations to Council. The Economic Development Director presented material to Council and shared the philosophy of her department with Council. She spoke regarding the Economic Development Division of her department and reviewed the Redevelopment Division. She reviewed the redevelopment project areas. She stated that Economic Development should be a liaison to the business community and an advocate of the business community. The Community Development Director reported on the history of the Building Division. Code Enforcement was discussed and it was the consensus of Council that the vacancy of a code enforcement officer be filled. The City Administrator presented a report on where the city is today on affordable housing. The Police Chief presented a review of his department. He reported on the status of the county and city relative to the jail booking fees issue and helicopter use policy. The Public Works Director presented a report on the operation of his department. 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 Monday, June 3, 1991 at 5:30 P.M. in Room B-8, Civic Center. ATTEST: City Clerk/Clerk i Clerk of the Redevelopment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California MCLY&hairman 0