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HomeMy WebLinkAbout1991-06-03 (8)�l MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Room B-8, Civic Center Huntington Beach, California Monday, June 3, 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. CITY COUNCILIREDEVELOPMENT AGENCY ROLL CALL PRESENT: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson ABSENT: None JOINT STUDY SESSION CITY COUNCIL/ALLIED ARTS B ARDIHUNTIFIGTON BEACH ARTS CENTER FOUNDATION ALLIED ARTS BOARD ROLL CALL PRESENT: Anderson, Baron, Rankin, Keeley, Mosbo, Shannon, Shebell, Sitjar, Skerik ABSENT: None H.B. ART _CENTER E009MION _ROLL CALL PRESENT: Goodrich, Blau, Baron, Casey, Chapman, Chase, Houseal, Jankowiak, Kliger ABSENT: Antoci, Bernatz, Comoglio, Geosano, Harris PRESENTATIONS,- HUNTINGTON BEACH ART CENTER Ron Hagan, Community Services Director, presented a staff report using slides. Naida Osline, Cultural Affairs Supervisor, gave a slide presentation on the expectations of the Huntington Beach Art Center. Discussion was held between Council and staff on the budget of the Art Center. Page 2 - Council/Agency Minutes - 6/3/91 Michael Mudd, Cultural Affairs Manager, presented a slide report on the capi- tal campaign for the Art Center. Bob Goodrich, Huntington Beach Art Center Foundation Chairman, gave a slide presentation on fund raising. Discussion was held between Council and staff. The City Administrator stated he would return to Council on June 17, 1991, with financing options. ADJOURNMENT - ALLIEU ARTS BOARD/H.B. ART CENTER F NDATION The Allied Arts Board and Huntington Beach Art Center Foundation meeting was adjourned. STUDY SESSION - FUNDING FOR PROJECT SELF-SUFFICIENCY Susan Edwards, Project Self -Sufficiency Director, distributed a report and master calendar of Project Self -Sufficiency. Alice Gera, Administrative Aide, gave a slide presentation showing partici- pants and volunteers of Project Self -Sufficiency. Ron Hagan, Community Services Director, reported on the added projected res- ponsibilities of the task force. 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., Monday, June 3, 1991, Council Chamber. ATTEST: City Clerk/Clerk 4 Clerk of the Redeve ment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California a C airman MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, June 3, 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 Redevelop- ment Agency of the City of Huntington Beach to order at 7:00 p.m. 0xW PRESENT: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson ABSENT: None FLAG CEREMONY,- PLEDGE OF ALLEGIANCE AND INVOCATION The Flag Ceremony and invocation was conducted by Cub Scout Troop No. 319 from Newland School, Art Hatfield, Den Leader. CASINO NIGHT - 6/8/91 Councilmember MacAllister announced the Casino Night function held to raise funds for the July 4th Parade would be June 8, 1991. Counci,lmember•MacAllister stated the Huntington Beach 4th of July Parade was declared`.the Official State Parade. PUBLIC COMMENT Presentation Sant&_Ana Flood Control Channel and Contract for the Lower Santa Ana -River: -:Colonel Charles S. Thomas of the Army Corp. of Engineers presented a slide report on the Santa Ana Flood Control Channel and the Contract for the Lower Santa Ana River. George Arnold spoke regarding city street maintenance. W Page 2 - Council/Agency Minutes - 613/91 Chuck Scheid requested that cities used for comparison studies be consistently the same. Bob Biddle spoke in opposition to the 5% Utility Tax on Cable Television Serv- ice, Introduction of Ordinance No. 3118. John Merzweiler spoke regarding his request for street vending. He spoke in support of maintaining the ocean view in the downtown area. Dave Sullivan, Huntington Beach Tomorrow, spoke in opposition to the 5% Utili- ty Tax on Cable Television Service, Introduction of Ordinance No. 3118. Bart McGrath spoke regarding the 6th Annual Huntington Beach Concours d' Ele- gance scheduled for June 9, 1991. (City Council) PUBLIC HEARING - CITY BUDGET FY 1991-92 - CONTINUED OPEN T 6/17/91 - DIRECTED STAFF TO PREPARE RESOLUTION FOR FORMAL ADOPTION /17/91 (320.20) The Mayor announced that this was the day and hour set for a public hearing to consider The fiscal year 1991-92 City Budget. The proposed budget totals $189,529,910 including General Fund expenditures proposed at $100,078,553. The budget may be inspected by the public from 8:00 A.M. to 5:00 P.M., Monday through Friday at City Hall, 2000 Main Street, Huntington Beach. Copies are also available for public review at the City's Central Library located at 7111 Talbert Avenue (Goldenwest Street & Talbert Avenue). Legal notice as provided to the City Clerk's Office by staff had been pub- lished, and posted. No communications or written protests were received on the matter. The City Administrator distributed a packet of charts entitled "City Fiscal Condition" Summary . The City Clerk presented a "Follow-up Report Budget Study Session" dated May 13, 1991 prepared by Bob Franz, Administrative Services Chief. The City Administrator presented a staff report. The Mayor declared the public hearing open for the items pertaining to the City Budget FY 1991-92; the increase fees for residential curbside refuse col- lection and disposal; and the 5% utility tax on cable television service. Jack Brooks spoke in opposition to the 5% utility tax on cable television service. He stated he believed taxes imposed by the city was forcing busi- nessmen out of the city. Don Weddle, Paragon Cable, spoke in opposition to the 5% utility tax on cable television service. He stated the cable service was approaching the top of the price value spectrum. Topper Horack spoke in opposition to the 5% utility tax on cable television service and stated he believed it was discriminatory. fS Bud Belsito spoke in opposition to the 5% utility tax on cable television service and stated he believed it was selective taxation. Page 3 - Council/Agency Minutes - 6/3/91 Chuck Scheid spoke in opposition to the 5% utility tax on cable television and requested Council to wait until the comprehensive fee study was completed to face the total problem of the budget service. Dirk floss spoke in opposition to the 5% utility tax on cable television and stated it was a hardship for senior citizens. The City Administrator responded to the comments made by Jack Brooks. There being no one present to speak further on the matter and there being no further protests filed, either oral or written, the Mayor closed the hearings for the items pertaining to the the increase fees for residential curbside refuse collection and disposal and the 5% utility tax on cable television service. A motion was made by MacAllister, seconded by Green, to continue the public hearing open to the June 17, 1991 City Council meeting, at which time the Council will be requested to adopt the 1991/92 Budget, and to direct staff to prepare a Budget Resolution for formal adoption at the June 17, 1991 City Council meeting, incorporating any changes determined necessary by the City Council. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None (City Council) PUBLIC HEARING - NOTICE OF CONSIDERATION TO INCREASE FEES FOR RESIDENTIAL_ CURBSIDE REFUSE COLLECTIQN_AND DISPOSAL - RESOLUTION NO. 6292 ADOPTED (810.40) The Mayor announced that this was the day and hour set for a public hearing for the purpose of considering an increase in the fee for residential curbside refuse collection and disposal from $9.85 per month to approximately $10.75 due to increases passed on to the City from the contractor, per negotiated contract and County landfill sites. Legal notice as provided to the City Clerk's Office by staff had been mailed, published, and posted. No communications or written protests were received on the matter. The City Clerk presented Resolution No. 6292 increasing the City's refuse collection fee effective July 1, 1991 for Council's adoption - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING RESIDENTIAL CURBSIDE REFUSE COLLECTION RATES." The City Administrator distributed a packet of charts entitled "Proposed 5% Utility Tax Cable TV Services" Summary. The City Clerk presented a communication from the Deputy City Administrator/ Administrative Services pertaining to the residential refuse collection fee increase. The Mayor declared the public hearing open and heard the comments at the same time as the public hearing for the city budget. There being no one present to Page 4 - Council/Agency Minutes - 6/3/91 speak further on the matter and there being no further protests filed, either oral or written, the Mayor closed the hearing Bob Franz, Deputy City Administrator/Administrative Services presented a staff report. A motion was made by Kelly, seconded by MacAllister, to adopt Resolution No. 6292. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None (City Council PUBLIC -HEARING - NOTICE OF CONSIDERATION TO IMPLEMENT A 5% TILITY TAX ON CABLE TELEVISION SERVICE - ORDINANCE NO. 3118 - INTRODUCTION APPROVED (340.90) The Mayor announced that this was the day and hour set for a public hearing for the purpose of considering implementation of a 5% Utility Tax on Cable television service. Legal notice as provided to the City Clerk's Office by staff had been mailed, published, and posted. No communications or written protests were received on the matter. The City Clerk presented Ordinance No. 3118 extending the City's 5% Utility Tax to cable TV services for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 3.36 OF THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING SECTION 3.36.110 ENTITLED 'CABLE TELEVISIONN USERS TAX'." The City Administrator distributed a packet of charts entitled 111991/92 Refuse Collection Cost Increases" Summary. The Mayor declared the public hearing open and heard the comments at the same time as the public hearing for the city budget. There being no one present to speak further on the matter and there being no further protests filed, either oral or written, the Mayor closed the hearing Bob Franz, Deputy City Administrator/Administrative Services presented a staff report. A motion was made by Kelly, seconded by Green, to approve introduction of Ordinance No. 3118 after reading by title. The motion carried by the fol- lowing roll call vote: AYES: Winchell, Green, Kelly, Robitaille, Moulton -Patterson NOES: MacAllister, Silva ABSENT: None RECESS - RECONVENE The Mayor called a recess of the meeting at 9:35 p.m. The meeting was recon- s vened at 9:45 p.m. Page 5 - Council/Agency Minutes - 613/91 CONSENT CALENDAR - (ITEMS REMOVED) The following items were requested by Councilmembers to be removed from the Consent Calendar for separate consideration: (Kelly) Warner Avenue Widening Between Algonquin Street and Newland Street, CC-595; and Tax & Revenue Antici- pation Notes, Resolution No. 6291; (Robitaille) Consulting Services Agreement relative to the Bolsa Chica Planning Process; (City Attorney) Legal Services Agreement Bolsa Chica. CONSENT CALENDAR - (ITEMS APPROVED On motion by Kelly, second Green, 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 /Redeveloment Agency) MINUTES - APPROVED Approved and adopted minutes of Council/Agency adjourned regular and regular meetings of May 6, 1991 and correction to July 2, 1990 minutes (page 19) as written and on file in the Office of the City Clerk. Councilmembers Kelly, Robitaille, and Moulton -Patterson abstained from the July 2, 1990 correction to the minutes. (City n it) DONATION TO PR E T ELF -SUFFICIENCY - APPROVED (570.50) Approved an appropriation of $5,000 from the Project Self -Sufficiency Donation Account to the Expenditure Account No. E-PS-ED-861-3-90-00 for use in purchas- ing food for Project Self -Sufficiency participants. (City Council) FINAL PARCEL MAP NO. 89- fi - APPROVED - S/S GARFIELD "E. - W/0 SUVA LN. - CHARLES F. PARSONS (420.70) Approved the final parcel map and accepted the vehicular access rights pursuant to the mandatory findings set forth by the Planning Commission and instruct the City Clerk to affix her sig- nature to the map and release the map to the County for processing. (City Council) APPROPRIATION OF FUNDS & AUTHORIZATION FOR EKPEHDIMBE_ - CALIFORNIA DEBT LIMIT ALLOCATION MITTEE CDLAC DEPOSIT - APPROVED - FIVE POINTS SPRINGS LTD PROJECT (330.70) Approved the appropriation of $100,000 in the FY 1990-91 budget and authorized the payment of $100,000 to State of California, State Treasurer, California Debt Limit Allocation Committee as forfeiture of the deposit of unused bond allocation for the Five Points Springs Limited Project. W, Page 6 - Council/Agency Minutes - 6/3/91 R d veld ment Agency) REQUIRES THIRTY DAY REDEVELOPMENT AGENCY REVIEW PERIOD PRIOR TO ACTION ON OWNER PARTICIPATION /DISPOSITION & DEVELOPMENT AGREEMENT - RESOLUTION NO. 214 -- ADOPTED (600.05) - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH DIRECTING THE EXECUTIVE DIRECTOR TO FORWARD COPIES OF ALL OWNER PARTICIPATION AGREEMENTS AND DISPOSITION AND DE- VELOPMENT AGREEMENTS TO THE GOVERNING BODY AT LEAST THIRTY (30) DAYS PRIOR TO THE AGENCY TAKING ANY ACTION." (City Council) ADOPTS LOCAL COASTAL PROGRAM AMENDMENT NO. 91-2 - RESOLUTION NO. 6289 - ADOPTED (560.20) - "A RESOLUTION Of THE HUNTINGTON BEACH CITY COUNCIL ADOPTING LOCAL COASTAL PROGRAM AMENDMENT NO. 91-2 (CODE AMENDMENT NO. 88-12 OFF-STREET PARKING REQUIREMENTS)." (Off-street, parking, loading and landscaping) (City Council) HOAG HEALTH CENTER DRAINAGE EASEMENT/MAINTENANCE_ AGREEMENT ACROSS BARTLETT_ PARK - RESOLUTION NO. 6290 - ADOPTED (600.10) - "A RESOLU- TION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AN EASEMENT AND MAINTENANCE AGREEMENT WITH HOAG MEMORIAL HOSPITAL PRESBYTERIAN FOR A STORM DRAIN ON CITY PROPERTY." City Council) SAN JOAOUIN RESERVOIR - MEMORANDUM OF UNDERSTANDING - PURCHASE SALE AGREEMENT - SECOND AMENDATORY AGREEMENT TO SAN JOAOUIN RESERVOIR TRUST AGREEMENT - IRVINE RANCH WATER DISTRICT - APPROVED (600.10) Approved and authorized execution of Purchase and Sale Agreement and Second Amendatory Agreement to San Joaquin Reservoir Trust Agreement in order to provide funding for the necessary water quality improvements to the reservoir. (City Council) ANNEXATION & REIMBURSEMENT AGREEMENT - APPROVED - KOLL COMP- ANY (600.10) Approved and authorized execution of the first amended reim- bursement agreement with the Koll Company for the total reimbursement to the City of all costs associated with the City efforts on annexation, Local Coastal Program, joint Environmental Impact Report/Environmental Impact State- ment and related special studies. The City Clerk distributed the latest Agreement from Deputy City Attorney Sangster dated May 31, 1991. (City Council) IRS SOCIAL SECURITY REQUIREMENTS - APPROVED (700.50) (1) Approved the establishment of a trust fund for employer and employee deposits toward a qualified pension program, (2) Approved an employee payroll deduction and an equal employer contribution of up to 7.65% (temporary employees only), and (3) Directed the City Administrator to investigate alternative qualifying pension programs and recommend a program to be implemented before the end of December 1992, covering employees retroactively to July 2, 1991. (City Council) WARNER AVENUE WIDENING BETWEEN ALGONQUIN STREET & NEWLAND STREET-_(FAU) -- CC-595 - APPROVED (600.50) The City Clerk presented a communication from the City Administrator dated ID June 3, 1991 pertaining to the Warner Avenue widening between Algonquin Street and Newland Street (FAU) and CC-595. Page 7 - Council/Agency Minutes - 6/3/91 A motion was made by MacAllister, seconded by Kelly, to authorize the encum- brance of an additional 154,000 from the project fund balance and increase the total project construction budget to $1,291,665 for the Warner Avenue Improve- ment 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) AGREEMENT - APPROVED - CONSULTING SERVICES RELATIVE TO THE BOLSA CHICA PLANNING PROCESS - JAMES PALIN - WAIVER OF PROFESSIONAL LIABILITY INSURANCE REQUIREMENT (600.10) The City Clerk presented a communication from the City Administrator dated June 3, 1991 pertaining to the contract with James W. Palin for consulting services relative to the Bolsa Chica Planning process and waiver of profes- sional liability insurance requirements. A motion was made by Robitaille, seconded by Green, to approve and authorize execution of contract with James W. Palin to be employed as an independent contractor in the capacity of a special services advisor for the Bolsa Chica Planning Process, retroactive to May 1, 1991 with a Waiver of Professional Liability Insurance requirements pursuant to Resolution No. 6023. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None KCCity Council) TAX & REVENUE ANTICIPATION NOTES (TRAN) FY 1991/92 - RESOLU- TION NO. 6291 - ADOPTED (330.70) The City Clerk presented a communication from the City Administrator dated June 3, 1991 pertaining to the approval of Resolution No. 6291, Tax and Reve- nue Anticipation Notes. The City Clerk presented Resolution No. 6291 for Council adoption - "A RES- OLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE BORROWING OF FUNDS FOR FISCAL YEAR 1991-1992, AUTHORIZING THE ISSUANCE AND SALE OF TAX AND REVENUE ANTICIPATION NOTES THEREFORE, APPROVING PRELIMINARY OFFICIAL STATEMENT AND APPOINTING BOND COUNSEL." A motion was made by Kelly, seconded by Green, to adopt Resolution No. 6291 and approve and authorize the City Clerk to execute the Notice of Intention and Official Notice of Sale for the $5,000,000 Tax and Revenue Anticipation Notes. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None Page 8 - Council/Agency Minutes - 6/3/91 (City Council AGREEMENT - APPROVED A AMENDED - MCCUTCHEN DOYLE BROWN & ENERSEN - LEGAL SERVICES - BOLSA CHICA (600.10) The City Clerk presented a communication from the City Attorney dated May 29, 1991 pertaining to the Bolsa Chica Agreement with McCutchen, Doyle, Brown & Enersen as outside counsel to assist city in preparing development/ Annexation agreement. The City Attorney referred to a clerical error on Page 7 in the Agreement Bet- ween The City of Huntington Beach and McCutchen, Doyle, Brown & Enersen for Legal Services for Bolsa Chica. She stated the billing rate should have been consistent with the figure of $215.00 per hour on Page 2. A motion was made by Kelly, seconded by Green, to approve as amended on Page 7 of the Agreement to read $215.00 per hour and authorize execution of Agreement between the City and McCutchen, Doyle, Brown & Enersen for legal services to assist the City in preparation and drafting a development/annexation agreement between the City and Signal Landmark for the Bolsa Chica. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None (City Council/Redevel m nt Agency) FUNDIN OURCE FOR THE COMPLETION OF THE TOWN SQUARE PROJECT - APPR VED - MAIN -PIER REDEVELOPMENT PROJECT AREA - CHARTER SERVICE CORPORATION (600.30) The City Clerk presented a communication from the Economic Development Director regarding the need for additional funding for the construction of the Town Square Project. Barbara Kaiser, Deputy City Administrator/Economic Development, presented a staff report. A motion was made by MacAllister, seconded by Kelly, to approve the Charter Service Corporation's self funding of an amount not to exceed $2,000,000 for the completion of both the commercial and residential portions of the Town Square 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) FOURTH OF JULY PARADE AGREEMENT -,PAGEANTRY PRODUCTION Councilmember MacAllister inquired as to the status of the contract with Pageantry Productions for the Fourth of July Parade. The City Administrator reported. Page 9 - Council/Agency Minutes - 613/91 (City C nil SENIOR VILLA - FIVE POINTS - FLORIDA/ MAIN Councilman MacAllister inquired as to the status of the Five Points Senior Villa Complex. The staff reported. (Cityn it NQ 3111ADOPTED-AS AMENDED - SOUTHERN CALIFORNIA GA COMPANY FRANCHISE (600.45) The City Clerk presented Ordinance No. 3117 for Council adoption - "AN ORD- INANCE OF THE CITY OF HUNTINGTON BEACH GRANTING TO SOUTHERN CALIFORNIA GAS COMPANY, A CORPORATION, THE RIGHT, PRIVILEGE AND FRANCHISE TO LAY AND USE PIPES AND APPURTENANCES FOR TRANSMITTING, DISTRIBUTING AND MEASURING GAS FOR ANY AND ALL PURPOSES UNDER, ALONG, ACROSS OR UPON THE PUBLIC STREETS, WAYS, ALLEYS AND PLACES, AS THE SAME NOW OR MAY HEREAFTER EXIST, WITHIN SAID MUNICI- PALITY." The City Administrator stated there was Section 3(g) to read "Attn: Tax and Ad was also announced by the City Attorney an addition to Ordinance 3117, Page 4 Valorem Tax Manager". (This addition during the first reading.) A motion was made by Kelly, seconded by Green to adopt Ordinance No. 3117, after reading by title, as amended to add to Page 4 Section 3(g) to read "Attn: Tax and Ad Valorem Tax Manager". The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None (City n i1 RD NO 3108 - ADOPTED - SINGLE ROOM OCCUPANCY/ LI VI NG UNITS (430.50) The City Clerk presented a communication dated June 3, 1991 from the Community Development Director, pertaining to the Amended Single Room Occupancy (SRO) Ordinance Nos. 3108, 3109, 3110, and 3111. The City Clerk presented Ordinance No. 3108 for Council adoption - "AN ORD- INANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 908, DEFINITIONS TO ALLOW SINGLE ROOM OCCUPANCY/LIVING UNITS." A motion was made by Kelly, seconded by Green, to adopt Ordinance No. 3108, after reading by title. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None 13 Page 10 — Council/Agency Minutes — 6/3/91 (City Council) ORD N 3109 -- ADOPTED — SINGLE ROOM OCCUPANCY/LIVING UNITS (430.50) - — The City Clerk presented a communication dated June 3, 1991 from the Community Development Director, pertaining to the Amended Single Room Occupancy (SRO) Ordinance Nos. 3108, 3109, 3110, and 3111. The City Clerk presented Ordinance No. 3109 for Council adoption — "AN ORD— INANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 922, COMMERCIAL DISTRICT STANDARDS SINGLE ROOM OCCUPANCY/LIVING UNITS." A motion was made by Kelly, seconded by Green, to adopt Ordinance No. 3109, after reading by title. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton —Patterson NOES: None ABSENT: None (City Council) ORDINANCE NO. 3110 — ADOPTED — SINGLE ROOM OCCUPANCY/LIVING UNITS (430.50) The City Clerk presented a communication dated June 3, 1991 from the Community Development Director, pertaining to the Amended Single Room Occupancy (SRO) Ordinance Nos. 3108, 3109, 3110, and 3111. The City Clerk presented Ordinance No. 3110 for Council adoption — "AN ORD— INANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 937, NORTH HUNTINGTON CENTER SPECIFIC PLAN TO ALLOW SINGLE R00M OCCUPANCY/LIVING UNITS." A motion was made by Kelly, seconded by Green, to adopt Ordinance No. 3110, after reading by title. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Moulton —Patterson NOES: None ABSENT: None Silva, Green, Kelly, Robitaille, (City Council) ORDINANCE NO. 3111 — ADOPTED — SINGLE ROOM OCCUPANCY/LIVING UNITS (430.50) The City Clerk presented a communication dated June 3, 1991 from the Community Development Director, pertaining to the Amended Single Room Occupancy (SRO) Ordinance Nos. 3108, 3109, 3110, and 3111. The City Clerk presented Ordinance No. 3111 for Council adoption "AN ORD— INANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE ARTICLE 960, OFF—STREET PARKING, LOADING AND LANDSCAPING TO ALLOW SINGLE ROOM OCCUPANCY/LIVING UNITS." 4 1 F� Page 11 - Council/Agency Minutes - 6/3/91 A motion was made by Kelly, seconded by Green, to adopt Ordinance No. 3111, after reading by title. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Moulton -Patterson NOES: None ABSENT: None CASINO NIGHT - 6/8/91 Silva, Green, Kelly, Robitaille, Councilman MacAllister announced Casino Night was scheduled for June 8, 1991. FINANCIAL STUDY SESSION REQUESTED - NORTH OF THE PIER STATE BEACH AREA Councilman Silva requested that a study session be held on the financial pic- ture of North of the Pier state beach area which the city operates. He re- quested this information prior to his trip to Sacramento. INFORMATION REQUESTED RE: EDWARDS STREET CLOSURE Councilmember Robitaille requested information regarding Edwards Street bet- ween Ellis Avenue and Garfield Avenue. The Public Works Director stated he would investigate the matter. Councilmember MacAllister read from the Public Works Director's report stating that it would be reopened March, 1992. ADJOURNMENT - COUNCIUREDEVELOPMENT AGENCY Mayor Green adjourned the regular meetings of the City Council and the Rede- velopment Agency of the City of Huntington Beach to G p.m., Monday, June 10, 1991, Council Chamber. ATTEST City Clerk/Clerk tl Clerk of the Redevelirpment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Hu on Beach, California yor hairman 115