HomeMy WebLinkAbout1991-11-04 (8)MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, Civic Chamber
Huntington Beach, California
Monday, November 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.
ITY N IL/REDEVEL PNENT A EN ROLL CALL
PRESENT: MacAllister, Winchell, Silva, Green, Robitaille
Kelly arrived 5:38 p.m.
ABSENT: Moulton -Patterson
STUDY -SESSION RE: BOLSA CMICA DEVELOPMENT PLAN
The City Clerk distributed a communication from the Community Development
Director dated October 31, 1991 pertaining to the Balsa Chica Update.
Mike Adams, Community Development Director, presented a staff report.
Laura Phillips, Associate Planner, described public sessions held previous to
the Environmental Impact Report.
Mayor Green thanked Ralph Bauer for putting together the Balsa Chica Co-op.
He stated the group should meet once a month.
Mayor Green stated the applicant for the public hearing pertaining to
Conditional Use Permit No. 91-11 had requested a continuance for sixty days.
(Cityit/R v l m n A n DISOISSION HELD RE: JOINT PUBLIC HEARIN
-- FIRST AMENDMENT TO ONNER PARTI IPATI(M _ AGREEMENT - ABDELMTI _DEVELOPMENT
COMPANY - MAIN -PIER REDEVELOPMENT AREA (600.30)
Councilmember Winchell requested staff to be ready at the 7 p.m. meeting to
answer questions on the proposed changes to the Owner Participation Agreement.
1.
Page 2 - Council/Agency Minutes - 11/4/91
(city Council/Redevelapment Agency) DISCUSSION HELD RE: LANDSCAPING - I--4O5
& BEACH BOULEVARD FREEWAY INTERCHANGE - HUH INGTON CENTER PROJECT AREA
(41O.1O)
In answer to Councilmember MacAllister's inquiry pertaining to future
maintenance obligation of the landscaping, Tom Andrusky, Redevelopment
Specialist; stated that CalTrans would take over the maintenance
responsibilities after four years.
(City Council) DISCUSSION HELD R • VIDEO PRODUCTION - HUNTINGTON BEACH CABLE
TV CHANNEL 3 (100.10)
Guidelines for use of the city's video resources were discussed by Council and
staff.
(City Council) DISCUSSION HELD RE: DOWNTOWN REST ROOMS - MAIN PROMENADE
PARKING STRUCTURE (275.20)
Discussion was held between Council and staff regarding location of the
downtown rest rooms. Councilmember Kelly requested that the item be taken off
of the Consent Calendar at the 7 p.m. meeting for further discussion.
(City Council) DISCUSSION HELD RE: DOWNTOWN PUBLIC SPACES & MAIN STREET
STREETSCAPE PROJECT - PLANS & SPECIFICATIONS/CALL FOR UIDS (600.80)
Discussion was held by Council and staff pertaining to the Downtown Public
Spaces and Main Street Streetscape Project. Councilmember MacAllister
requested a current drawing for additional information.
(City Council) DISCUSSION HELD RE: HUNTINGTON BEACH ART CENTER DONOR
RECOGNITION & BENEFITS PROGRAM (265.10)
In answer to Councilmember Winchell's inquiry, the Community Services Director
stated all groups approved of the Huntington Beach Art Center Donor
Recognition & Benefits Program.
(City Council) DISCUSSION HELD RE: SHOWMOBILE OVERTIME EXPENSE FOR COMMUNITY
SERVICES ACTIVITIES (320.45)
In answer to the inquiry made by Councilmember MacAllister, the Community
Services Director stated there were sufficient funds for the showmobile
overtime expense and that the requested funds did not include the pier opening
or sister city celebration.
(City Council) DISCUSSIO>i_HELD RE: OFFICE OF CRIMINAL JUSTICE PLANNING GRANT
PROPOSAL (CAREER CRIMINAL APPREHENSION PROGRAM) - RESOLUTION NO 6328 (340,80)
Discussion was held between Council and Police Chief Lowenberg pertaining to
the cost and liability of the Career Criminal Apprehension Program.
N
Page 3 - Council/Agency Minutes - 11/4/91
1
CLOSED SESSION
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 Redevelopment Agency pursuant to
Government Code Section 54956.9(b)(1) to confer with its attorney regarding
pending litigation - Waterfront Disposition & Development Agreement. (120.80)
RECESS - RECONVENE
The Mayor called a recess of Council at 6:30 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., Monday,
October 21, 1991, Council Chamber.
ATTEST•
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
Mayor/Chairman
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, November 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,
ABSENT: Moulton -Patterson
FLAG CEREMONY AND INVOCATION
The Flag Ceremony and invocation was conducted by Girl Scout Troop 1324,
St. Bonaventure School - Carol Dubich, Leader.
COMMENDATION-_BETTYKENNEDY - "OUTSTANDI SlISSIONER OF THE YEAR"
Mayor Green presented to a commendation to Betty Kennedy, Community Services
Commissioner, for her devoted service to the residents of Huntington Beach.
Betty was recently selected as "Outstanding Commissioner of the Year" by the
Los Angeles Basin Parks and Recreation Commissioners & Board Members
Association.
PRESENTATION - MAYOR GREEN- GOLDEN WEST COLLEGE BULKHEAD PROJECT
Chuck Beauregard presented a plaque to Mayor Green from the Golden West Swim
Team in appreciation of the city's participation in the Golden West College
Bulkhead Project.
PLAQUE PRESENTED TO CITY OF HB - OLD WORLD EVENT - SINGING CHORALE
Councilmember MacAllister stated he had enjoyed an event at the Old World
Restaurant, Festival Hall, and had received a plaque for the City. He stated
the event consisted of a singing chorale of 60 world-famous singers and two
other singing groups.
Page 2 - Council/Agency Minutes - 11/4191
TEN YEAR COMBINED CELEBRATION - SISTER CITY ANJO. JAPAN - PIER OPENING
Councilmember MacAllister stated a six person delegation from Sister City
Anjo, Japan, were in Huntington Beach to remind the City that it is entering
into the tenth year of association with Anjo in 1992. He stated these men
were the key persons involved in raising the nearly $100,000 donation for the.
pier. He asked Mayor Green to assign a committee that to tie the pier opening
to the tenth year celebration with Anjo.
STATEMENT FROM MAYOR - PUBLIC HEARING TO BE CONTINUED
Mayor Green stated the public hearing pertaining to the appeal of Planning
Commission's approval of Conditional Use Permit No. 91-11 would probably be
continued at the applicant's request.
PUBLIC COMMENT
Communication from "Homeowners for a Safe Cascade"
The City Clerk presented a communication dated November 25, 1991 from the
Homeowners for a Safe Cascade regarding the nine month review period of
traffic volume on Cascade Lane and requesting further Council review.
Ron Shenkman, on behalf of Shell Western, distributed Wildlife Habitat
Enhancement Council calendars to the Council. He introduced Dr. LouAnn Murray,
who was responsible for the calendar. He introduced Bill Gibson from Chevron.
Dr. LouAnn Murray showed the April calendar to the audience showing the snowy
egret at the Bolsa Chica.
Melvin Lee requested Council to investigate the possibility of more open
volleyball time allocated at the city gym. He specifically requested Monday
nights. He distributed material pertaining to volleyball to Council.
In answer to Councilmember Kelly's inquiry, Ron Hagan, Community Services
Director; stated he would address the matter of open volleyball time at the
city gym in the City Administrator's newsletter.
Paul Burnum thanked Chief Lowenberg for downtown substation. He stated he
believed the downtown proposed plan for 2nd block was looking good.
Pat Witzel read and presented to the City Clerk a letter from William Stanley
dated November 4, 1991 pertaining to Cascade Lane in which he urged Council to
curtail the excessive and unsafe traffic in his neighborhood.
Steve Wylie, Happy Days Frozen Yogurt, urged Council to support the item per-
taining to downtown rest rooms in the Main Promenade Parking Structure. He
presented the City Clerk with an informal petition bearing approximately 39
signatures of persons in support of permanent public rest rooms signed by
approximately 40 downtown merchants and friends.
Wendy Mello spoke in opposition of North Beach Wall Alternatives and presented
photographs.
Charles Carter spoke in opposition to the proposed connection of Keelson Lane
to Elm Street. He requested a wall to discourage illegal activity.
Page 3 — Council/Agency Minutes — 11/4/91
Barbara Devlin spoke pertaining to her allegation that Huntington Harbour Bay
Club Development was built on state tidelands. She presented material to
Council, staff, and the City Clerk.
The City Administrator stated the staff would prepare a comprehensive response.
Bruce Spencer, Huntington Beach Firemen's Association negotiating team chair—
man, re: Memorandum of Understanding arbitration.
The City Administrator reported on the matter.
Flora Powelson spoke in opposition to reducing manpower in the Fire Department.
Fred Spates and Tom Fairbanks spoke in opposition to barriers on Cascade Lane
and requested status on the Hoover/Gothard connection.
Edith --Gonzales thanked Councilmembers Kelly, Winchell, and Moulton —Patterson
for their affirmative vote to have a barrier on Cascade Lane. She stated the
Traffic Commission had recommended the barrier.
Lynn Hansen spoke regarding the stop sign at Sugar Drive and Rushmore Lane.
She stated that as she came to a stop in her vehicle at Sugar and Rushmore she
saw a young man speeding on his bicycle down the long sidewalk, down the
wheelchair ramp, and into the street past the stop sign at the corner without
stopping or even looking. She stated she believed the stop signs in the area
gave children and young people a false sense of safety.
George Arnold spoke in opposition to the item pertaining to the First Amend—
ment to Owner Participation Agreement, Abdelmuti Development Company. He
stated he did not believe OP Market had obtained a permit for their sign
installation.
(City Coun it PUBLIC HEARING — CONT N E To 1/ / 2 — APPEAL OF PLANNING
COMMISSION'S APPROVAL OF. _CONDITIONAL USE PERMIT NO. 91-11 (ESTABLISH CHURCH
WITH JOINT USE PARKING) (420.40)
The Mayor announced that this was the day and hour set for a public hearing to
consider the following appeal:
DATE/TIME: Monday, November 4, 1991, 7:00 PM
APPLICATION NUMBER: Conditional Use Permit No. 91-11
APPLICANT: Haim Katzir/Rabbi Berkowitz
APPELLANT: James A. Bent
LOCATION: 5432 Heil Ave. (Southwest corner of Heil Ave. at Graham St.)
ZONE: R1 tSingie Family Residential)
REQUEST: To permit the establishment of religious services, adult education
classes, and nursery/daycare facilities with joint use parking pursuant to
Section 9630(c) of the Huntington Beach Ordinance Code.
ENVIRONMENTAL STATUS: Categorically exempt pursuant to Section 15301, Class 1
of the California Environmental Quality Act.
0
Page 4 - Council/Agency Minutes - 11/4/91
Legal notice as provided to the City Clerk's Office by staff had been mailed,
published, and posted. The City Clerk presented a letter of opposition to
Conditional Use Permit No. 91-11 from Virginia Austin dated November 4, 1991.
Administration presented an informal petition to the Planning Commission bear-
ing approximately 60 signature of persons opposed to Conditional Use Permit
No. 91-11.
The Mayor declared the public hearing open.
A motion was made by MacAllister, seconded by Green, to continue the public
hearing open on Conditional Use Permit No. 91-11 to January 6, 1992. The
motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
NOES: None
ABSENT: Moulton -Patterson
n i I /Redevelopment Agency) INT PUBLIC HEARING - FIRST AMENDMENT TO
OWNER PARTICIPATI N AGREEMENT - RES NOS 218 & 6329 - ADOPTED - ABDELKJT1
DEVELOPMENT COMPANY - MAIN -PIER REDEVELOPMENT AREA (600.30)
The Mayor announced that this was the day and hour set for a joint public
hearing to consider a First Amendment to Owner Participation - Disposition and
Development Agreement between the Redevelopment Agreement of the City of
Huntington Beach and Abdelmuti Development Company conveying property located
within the Main -Pier Redevelopment Project Area on the east side of Pacific
Coast Highway, between Fifth and Main Streets.
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.
Barbara Kaiser, Deputy City Administrator/Economic Development, presented a
staff report stating that staff would provide a condition of approval pertain-
ing to the access way from the alley to Main Street.
The Mayor declared the public hearing open.
Mayor Green confirmed with George Arnold that he did not want to repeat his
objections to this project which he had made under Public Comments.
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.
Administration had distributed a revised Agency Resolution No. 218.
The City Clerk presented Resolution No. 6329 for Council adoption - "A
RESOLUTION OF THE CITY OF HUNTINGTON BEACH APPROVING THE DISPOSITION OF REAL
PROPERTY AND CONSTRUCTION OF PUBLIC: IMPROVEMENTS PURSUANT TO A FIRST AMENDED
OWNER PARTICIPATION AGREEMENT BY AND AMONG THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH AND ABDELMUTI DEVELOPMENT COMPANY."
Page 5-— Council/Agency Minutes — 11/4/91
The Clerk presented Resolution No. 218 for Council adoption — "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE DIS—
POSITION OF REAL PROPERTY AND CONSTRUCTION OF PUBLIC IMPROVEMENTS PURSUANT TO
A FIRST AMENDED OWNER PARTICIPATION AGREEMENT BY AND AMONG THE REDEVELOPMENT
AGENCY OF THE CITY OF HUNTINGTON BEACH AND ABDELMUTI DEVELOPMENT COMPANY."
A motion was made by Kelly, seconded by MacAllister, to adopt Resolution Mos.
6329 and 218. The motion carried by the following roll call vote:
AYES: MacAllister, Silva, Kelly, Robitaille,
NOES: Winchell, Green
ABSENT: Moulton —Patterson
CONSENT CALENDAR — (ITEMS REMOVED)
The following items were requested by Mayor Green to be removed from the
Consent Calendar for separate consideration: Video Production; Downtown Rest
Rooms.
CONSENT CALENDAR — (ITEM5 APPROVED
On motion by MacAllister, second Kelly, Council approved the following items,
as recommended, by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
NOES: None
ABSENT: Moulton —Patterson
(City Council/Redevelopment- Agency) MINUTES — APPROVED — Approved and
adopted minutes of Council/Agency adjourned regular meeting of
September 30, 1991 and adjourned regular and regular meetings of
October 7, 1991.
Councilmember Winchell abstained from the adjourned regular and regular
meeting minutes of October 7, 1991 due to absence.
%JI I$Lilliif\\71"I y_L!"ISrU1x iFLYh.•LLVf19L1• fluL_.111LI_ — JL_a1LL.1'iL11 _/l{7RLL19L171!r"1\JnL
GENERAL RELEASE — APPROVED — Approved and authorized execution by the Mayor/
Chairman and City Clerk/Cleric of the Settlement Agreement/Mutual General
Release as submitted by the County of Orange. (The basis for the suit was
that the county collected interest and penalties on real estate taxes on pro—
perty which was located in the city and that the city should receive its per—
centage share of monies collected — (City $94,548/Agency $6,716).
(City Council /Redevel m n Agency) LANDSCAPIN — I-405 & BEACH MLEVARD
FREEWAY INTERCHANGE- — APPROVED — HUNTINGMN CENTER PROJECT AREA (410.10) —
Approved the re —landscaping concept as presented in the RCA dated November 4,
1991 and obtain approval from CalTrans, approved the plant palette as the pre—
ferred landscape material for the Huntington Center Project Area and Beach
Boulevard, and directed staff to continue to investigate and prepare a financ—
ing program to implement the project.
1r1
Page 6 - Council/Agency Minutes - 11/4191
(Redevelopment Agency) HUNTINGTON BEACH AUTO MALL FEASIBILITY ANALYSIS --
APPROVE (440.10) - Accepted the Huntington Beach Auto Mall Feasibility
Analysis and authorized staff to implement the recommendation as presented.
�City Council DOWNTOWN PUBLIC SPACES MAIN STREET STREETSCAPE EROJECT -
PLANS & SPECIFICATIONS - APPROVED - CALL FOR BID - AUTHORIZED (600.80) --
Approved plans and specifications and authorized the Director of Public Works
to solicit bids for construction of Downtown Public Spaces and Main Street
Streetscape Project, approved recommended cross -walk decorative pavement
treatment, and approved contract subject to award of contract to Council
approved responsible bidder. (Approximate cost $670,000)
JCity Council) AGREEMENT - APPROVED - ASSISTANCE TO CITY IN FILING CLAIMS FOR
STATE MANDATED COST REIMBURSEMENTS - DAVID M GRIFFITH & ASSOCIATES - WAIVER OF
PROFESSIONAL LIABILITY INSURANCE REOUIREMENT_S (600.10) - Approved Agreement
between the City and David M. Griffith and Associates for assistance to the
City in filing claims for state mandated cost reimbursements and approve
waiver of professional liability insurance requirements pursuant to Resolution
No. 6023.
(City Council) HUNTINGTON BEACH ART CENTER DOLOR RECOGNITION & BENEFIT$
PROGRAM - APPROVED (265.10) - Approved the Art Center Donor Recognition &
Benefit Program as prepared by staff and the Huntington Beach Art Center Foun-
dation Board of Directors and directed staff to implement the program upon
completion of renovation.
(City Council) SHOWWBILE OVERTIME EXPENSE__FORCOMMUNITY SERVICES ACTIVITIES
- APPROVED (320.45) - Approved $2.600 from the General Fund to be added to
the Public Works overtime account so that the Park, Tree and Landscape Divi-
sion can transport the Showmobile for Community Services Special Events.
(City Council) OFFICE OF CRIMINAL JUSTICE PLANNING GRANT PROPOSAL (CAREER
CRIMINAL APPREHENSION PROGRAM)_.._ -__RESOLUTION NO 6328 - ADOPTED (340.80) - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO JOIN THE
CAREER CRIMINAL APPREHENSION PROGRAM." (Total commitment of funds over four
years is $156,187)
(City Council) VIDEO PRODUCTION - HUNTINGTON BEACH CABLE TV CHANNEL 3 -
APPROVED - TO RETURN TO COUNCIL WITH GUIDELINES FOR USE (100.10)
The City Clerk presented a communication from the City Administrator pertain-
ing to video production.
Following Council discussion, the City Administrator stated that staff would
return to Council with an application that would stipulate criteria, cost of
equipment, purpose, fact that it should be for a public purpose and who would
be authorized to sign it.
E
Page 7 - Council/Agency Minutes - 11/4/91
A motion was made by MacAllister, seconded by Green, to approve the concept of
working with other agencies to bring programming to cable viewers in
Huntington Beach with the understanding that when the city's video resources
are used for productions which are of more benefit to the other agency than to
the City of Huntington Beach the other agency is to be charged for labor and
equipment costs and to return to Council with guidelines for use. The motion
carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille
NOES: None
ABSENT: Moulton -Patterson
(City Council DOWNTOWN REST R CONTINUED TO 11/1 /91 - MAIN PROMENADE
PARKING STR RE (275.20)
The City Clerk presented a communication from the City Administrator pertain-
ing to the downtown rest rooms.
Ron Hagan, Community Services Director, presented a staff report.
Jerry B m , Attorney at Law, representing parking project occupant, addressed
Council and suggested the item be continued so that the mitigating issues
could be reviewed.
A motion was made by MacAllister, seconded by Green, to continue the item per-
taining to the appropriation of $82,500 for the design and construction of a
rest room in the Main Promenade Parking Structure to November 18, 1991. The
motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kell,
NOES: None
ABSENT: Moulton -Patterson (Robitaille - out of the room)
Council) ITY GYM & IPQOL STRUCTURAL ANALYSI (230.10)
The City Clerk presented a communication from Community Services Director and
Public Works Director regarding structural analysis of the City Gym and Pool.
Ron Hagan, Community Services Director, presented a staff report.
A motion was made by MacAllister, seconded by Kelly, to appropriate $15,000
from the Park Acquisition and Development Fund for a structural analysis of
the City Gym and Pool. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly
NOES: None
ABSENT: Moulton -Patterson (Robitaille - out of the room)
City until) NORTH BEACH WALL =. APPROVEDPERMITTED MURAL PROGRAM WITH
REMOVAL/ ENFORCEMENT PROGRAM CONTINGENT ON COST - STAFF TO RETURN WITH
SPECIFICITY (100.10)
The City Clerk presented a communication from Community Services Director
requesting direction as to which alternative action to pursue in regard to the
graffiti/mural situation at the north beach retaining wail.
6�,
Page 8 - Council/Agency Minutes - 11/4/91
Ron Hagan, Community Services Director, presented a staff report.
A motion was made by Silva, seconded by Green, to approve the Removal and
Enforcement Program for the north beach retaining wall.Police Chief Lowenberg
reported on enforcement pertaining to graffiti.
Police Chief Lowenberg reported on enforcement pertaining to graffiti.
The motion FAILED by the following roll call vote:
AYES: Silva
NOES: MacAllister, Winchell, Green, Kelly, Robitaille
ABSENT: Moulton -Patterson
A motion was made by Kelly, seconded by Green, to approve the Permitted Mural
Program with Removal/Enforcement Program for the north beach retaining wall to
return with specificity including a time frame for review contingent on a cost
presentation at the November 18, 1991 Council meeting and cost presentation to
include the Removal and Enforcement Program only for comparison purposes. The
motion carried by the following roll call vote:
AYES: Winchell, Green, Kelly, Robitaille,
NOES: MacAllister, Silva
ABSENT: Moulton -Patterson
Councilmember Robitaille directed staff to write the presiding judge at West
Orange County Municipal Court giving the difference between muralist and
illegal graffiti activity requesting strong support from the Court.
(Cityn 3124 - INT TIN APPROVED - BOARDS
COMMISSIONS (110.10)
The City Clerk presented a communication from the City Administrator dated
October 21, 1991 pertaining to the adoption of an ordinance amending Chapter
2.100 pertaining to boards and commissions.
The City Clerk presented a communication from Jack Kelly dated
October 29, 1991 pertaining to the proposed modification. to the ordinance
limiting the terms of board and commission members.
The City Clerk presented Ordinance No. 3124 for Council approval - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 2.100 PERTAINING TO
BOARDS AND COMMISSIONS." (Term Limitation)
Councilmember Kelly spoke regarding his recommendation that the Personnel
Commission be excluded from the term limitation.
A motion was made by Green, seconded by MacAllister, to approve introduction
of Ordinance No. 3124 as amended to exclude the Personnel Commission. The
motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly
NOES: None
ABSENT: Moulton -Patterson (Robitaille - out of the room)
1.i
Page 9 - Council/Agency Minutes - 11/4/91
1
STAFF REPORT REQUESTED -- OPEN VOLLEYBALLAT CITY GYM
Councilmember MacAllister requested a staff report pertaining to Melvin Lee's
request during public comments for more open volleyball time at the city gym.
STAFF REPORT REQUESTED - BILLING PR EDURE - FEE RAISE
Councilmember Winchell requested a staff report on the current procedure and
new practice of billing fee raises as it pertains to pro-rating/actual time
use.
AGENDA ITEM REQUESTED -- STATUS REPORT RE: CASCADE LANE ND HOOVER/GOTHARD
CONNECTION
Councilmember Kelly requested an agendized status report pertaining to Cascade
Lane and the proposed Hoover/Gothard connection.
Councilmember Winchell requested a two -page fact sheet regarding the proposed
Hoover/Gothard extension. She also requested the status report on Cascade
Lane to include the traffic study.
ADJOURNMENT - COUNCILIREDEVELOPMENT AGENCY
Mayor Green adjourned the regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to 5:30 p.m., Monday,
November 18, 1991, Room B-8, Council Chamber.
ATTES
City Clerk/Clerk
Cl erk of the Redeve opment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
Mayor/Chairman
12