HomeMy WebLinkAbout1991-11-18MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday, November 18, 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 COUNCIL/REDEVELOPMENT AGENCY ROLL CALL
PRESENT: MacAllister, Winchell, Silva, Green, Kelly, Robitaille
Moulton -Patterson arrived at 5:35 p.m.
ABSENT: None
(City Council) DISCUSSION HELD RE: PUBLIC HEARING - FIVE POINT SENIOR VILLAS
ISSUANCE OF REVENUE BONDS -- RESOLUTION NO. 6330 (330.30)
Barbara Kaiser, Deputy City Administrator/Economic Development, reported on
revenue bonds and answered inquiries from Council.
In answer to Councilmember MacAllister's inquiry pertaining to default, Bob
Franz, Deputy City Administrator/Administrative Services, stated the bank
would make the payments in the result of a default.
(City Council/Bedevelo m n Agency) DISCUSSION HELD RE: MINUTES
Councilmember Winchell requested that the regular meeting minutes of
November 21, 1991 be adopted as amended to reflect a change in Condition No. 5
of the Conditions of Approval for the Public Hearing for the Revision of
Conditional Use Permit No. 90-50. She requested that the words "full solid
core door" be added to Condition No. 5.
Li_ty Council) DISCUSSION HELD RE: DOWNTOWN REST ROOMS - MAIN PROMENADE
PARKING STRUCTURE (275.20)
In response to Councilmember MacAllister's inquiry on hours of downtown rest
room operation, Ron Hagan, Community Services Director; stated the opening
time of 8 a.m. was determined because the parking structure opens at 8 a.m.
Councilmember Kelly requested that Council take a straw vote on the issue of
hours of operation at the 7 p.m. meeting.
13
Page 2 - Council/Agency Minutes - 11/18/91
(Citv Council)RE: METER BOX REPLACEMENTS AT VARIWS
L TI - W 7- PLANS & SPECIFICATIONS- CALL FOR B1 (600.75)
In answer to Councilmember Kelly's inquiry, the Public Works Director stated
the meter boxes were the city's.
�rt:Tlft:., \IJ am Er nwLwm am 1, ft�
FOR BIDS - CC-730 (600.55)
In answer to Councilmember Winchell's inquiry, the City Engineer stated the
project was Orange County Unified Transportation Trust funded.
Wty Council DISQJSSION HELD RE: BENEFIT & SALARY CHANGE5 - NON -REPRE-
SENTED EMPLOYEES- RESOLUTION NO 6331 (720.20)
The City Administrator stated that the proposed benefit and salary changes
were in the budget.
In answer to Councilmember MacAllister's inquiry, Bob Franz, Deputy City
Administrator/Administrative Services; stated it had been a tradition to
approve on an annual basis the salary changes for non -represented employees.
The City Administrator stated he believed salary changes should be adopted
with the budget in July.
i Council) AMENDMENT TO THE CITY CLASSIFICATION PLAN — RESOLUTION
NO. 6332 (700.10)
In answer to Councilmember Kelly's inquiry, the City Treasurer stated the
change of titles would reflect the job duties more accurately.
JCity Council /devel m nt Agency) AGREEMENT - OAKVIEW NORTH HALF 51REET
IMPROVEMENTS - CC-771 - WALDEN & ASSOCIATES (600.30)
In answer to Councilmember Winchell's
stated that Walden & Associates was not
needed requirements.
inquiry, the Public Works Director
the lowest bidder but did meet the
SRedevelQpmPnt Llggngy MODIFICATION OF OMOHUNDRO NOTE & TRUST DEED - AMEND-
MENT TO STRAIGHT NOTE - MAIN -PIER REDEVELOPMENT PROJECT AREA (600.30)
Councilmember Silva stated it was not to the city's'advantage to extend the
Omohundro Note & Trust Deed for three years.
Barbara Kaiser, Deputy City Administrator/Economic Development, stated the
Agency did not have the funds to pay off the full amount.
14.
1
Page 3 - Council/Agency Minutes - 11/18/91
1
(City Council) CONVEYANCE BY PACIFIC COAST HQMES OF 3.5 ACRES OF PROPERTY TO
HUNTINGTON SIGNAL OIL COMPANY (600.10)
In answer to Councilmember Winchell's inquiry on what is needed for conveyance
by Pacific Coast Homes of 3.5 acres of property, the City Administrator stated
it was to be reviewed by Council.
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 Chairman 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 the Robert L. Mayer Corporation concerning the
purchase/sate/exchange/lease of property located at Pacific Coast Highway
between Beach Boulevard and Huntington Street and the former Mushroom Farm at
Ellis and Goldenwest Streets - (Waterfront). (120.80)
The Chairman called a Closed Session of the Redevelopment Agency pursuant to
Government Code Section 54956.8 to give instruction to its negotiator regard-
ing negotiations with Huntington Beach Auto Dealers Association, Inc., repre-
sented by Rick Evans (Auto Mail). (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,
November 18, 1991, Council Chamber.
ATTEST"
4�
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
NJ Mayor/Chairman
15
MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, November 18, 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,
Moulton -Patterson
ABSENT: None
.FLAG CEREMONY AND INVOCATION
The Flag Ceremony and invocation was conducted by The Silver Sidewinders,
Division 5, Region 55 girls soccer team from Huntington Beach American Youth
Soccer Organization, Coach, Sharon Jackson and Assistant Coach, Cindi Droeger.
PRESENTATION - KEY T_Q 1HE CITY OF HB - MISS HUNTINGTON BEACH COURT
Mayor Green presented keys to the City of Huntington Beach to Julie Cope, Miss
Huntington Beach; Natasha Harris, Princess; and Julie Thorne, Princess.
On behalf of the Council, Councilmember MacAllister thanked Cindi Cross for
the hours of work she had contributed towards the pageant.
PUBLIC, COMMENTS
REQUEST TO ADQRE5S QWNCIL RE: FAMILY BA YARD SWIMMING POOLS"CHID
PROTECTION"
The City Clerk presented a communication from Al Palladino, Founder of "Save
that Child" requesting Council consideration of the measures for pool safety
as set forth in his communication dated October 25, 1991.
Al PAllladino requested code requiring fencing to surround entire pool for pool
safety. He distributed additional material on the subject.
16
Page 2 - Council/Agency Minutes - 11/18/91
Mayor Green directed staff to examine Al Palladino's proposal.
Leonard Terzenbach and Dave Ryskamp spoke in opposition to item pertaining to
the Huntington Central Park Equestrian Center Fee Increase.
Mary Bgll and Bill Harris spoke in support of the Huntington Central Park
Equestrian Center Fee Increase.
.Dave lliv n, Huntington Beach Tomorrow President, spoke in opposition to the
Item pertaining to the non -represented employees' benefit and salary changes.
George Arnold spoke regarding citizens' signs (i.e. garage sales) being posted
too long. He thanked Mayor Green and Council for a good year.
Judy Moses and Jan Beaumont. spoke requesting a barrier on Cascade Lane.
Edith Gonzales spoke requesting a barrier on Cascade Lane and showed photo-
graphs of permanent closures that had been implemented in Huntington Beach and
other cities.
Following staff and Council discussion, the City Administrator directed the
Public Works Director to return to Council with a report on the pros and cons
of staff's accumulation of vital statistics on Cascade Lane traffic over a
three--to-four month period versus a nine -month period of time.
(Cityn it PUBLIC HEARING IVE POINT SENIOR VIL - I AN E OF
REVENUE BONDS - RESOLUTION NO. 6330 - ADOPTED (330.30)
The Mayor announced that this was the day and hour set for a public hearing to
consider approval of the issuance by the City of revenue bonds in an amount
not to exceed $9,500,000 for the purpose of assisting in the financing of the
acquisition, construction and development of the Five Point Senior Villas con-
sisting of 164 units on 1.89 acres located at 18660 Main Street in the City.
Legal notice as provided to the City Clerk's Office by staff had been
published and posted. No communications or written protests were received on
the matter.
The City Clerk presented Resolution No. 6330 for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
ISSUANCE, SALE AND DELIVERY OF MULTI -FAMILY MORTGAGE REVENUE BONDS TO PROVIDE
FINANCING FOR CONSTRUCTION OF FIVE POINTS SENIORS PROJECT, AUTHORIZING THE
EXECUTION AND DELIVERY OF AN INDENTURE OF TRUST, LOAN AGREEMENT, REGULATORY
AGREEMENT, OFFICIAL STATEMENT AND BOND PURCHASE AGREEMENT AND AUTHORIZING
OTHER RELATED DOCUMENTS AND APPROVING OTHER RELATED ACTIONS."
Barbara Kaiser, Deputy City Administrator/Economic Development, presented a
staff report.
The Mayor declared the public hearing open.
George Arnold spoke in opposition of adopting Resolution No. 6330.
There being no one present to speak further on the matter and there being no
further protests filed, either oral or written, the hearing was closed by the
7 Mayor.
C
1
0
Page 3 - Council/Agency Minutes - 11/18/91
A motion was made by MacAllister, seconded by Silva, to adopt Resolution
No. 6330, bond documents, and authorize execution of those documents in
coordination with Jones Hall Hill & White, the City's bond counsel. The.
motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva. Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
(Redevelopment Agency) LOAN & AFFORDABLE HOUSING AGREEMENI,f- FIVE POINTS
SENIOR ALAS INC - 18660 MAIN ST - AGENCY RESOLUTION NO. 219 - ADOPTED
(600.30)
The City Clerk presented a communication from Economic Development Director
regarding consideration of a Loan and Affordable Housing Agreement by and
among the Redevelopment Agency of the City of Huntington Beach and Five Point
Villas, Inc., for the project known as Five Points Senior Villas located at
Main Street and Florida Avenue (18660 Main Street).
The Clerk presented Resolution No. 219 for Agency adoption - "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING AN
AFFORDABLE HOUSING AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH AND FIVE POINTS SENIORS."
Barbara Kaiser, Deputy City Administrator/Economic Development, combined the
staff report on the Loan and Affordable Housing Agreement with the staff
report given during the public hearing for the Five Point Senior Villa,
Issuance of Revenue Bonds.
A motion was made by Green, seconded by Winchell, to:
1. Adopt Agency Resolution No. 219, and
Approve and authorize execution of Affordable Housing Agreement between
the Redevelopment Agency of the City of Huntington Beach and Five Points
Seniors, Inc, and to
3. Authorize the allocation and expenditure of $750,000 in redevelopment
housing set aside funds to implement the Affordable Housing. Agreement
(anticipated to be expended in 1993).
The motion carried by the following roll call vote:
AYES: Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson
NOES: MacAllister
ABSENT: None
CONSENT CALENDAR - ITEMS REMOVED)
The following items were requested by Councilmembers to be removed from the
Consent Calendar for separate consideration: (MacAllister) Downtown Rest
Rooms - Main Promenade Parking Structure; (Winchell) Benefit & Salary Changes
- Resolution No. 6331; Huntington Central Park Equestrian Center Fee Increase;
(Silva) Modification of Omohundro Note & Trust Deed.
W
Page 4 - Council/Agency Minutes - 11/18/91
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by MacAllister, 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/Redevelopment Agency) MINUTES - APPROVED AS AMENDED - Approved
and adopted minutes of Council/Agency adjourned regular and regular meetings
of October 21, 1991 as amended and on file in the Office of the City Clerk.
Councilmember Winchell requested that the regular meeting minutes of
October 21, 1991 be adopted as amended to reflect a change in Condition No. 5
of the Conditions of Approval for the Public Hearing for the Revision of
Conditional Use Permit No. 90-50. She requested that the words "full solid
core door" be added to Condition No. 5.
k%.1ky wu11611) mr-1L1% pul, ylli[xWa LV1..711J_ 'A" - r&_M113
& SPECIFICATIONS - APPROVED - CALL FOR BIDS - AUTHORIZED (600.75) -- Approved
plans and specifications for the replacement of meter boxes at various loca-
tions throughout the City, authorized the Director of Public Works to solicit
bids and approved contract subject to award of contract to Council approved
lowest responsible bidder.
(City Council) INSTALLATION F NEW TRAFFIC SIGNALS ON BEACH AT
NEWMAN AVENUE & TERRY DRIVE - PLANS & SPECIFICATIONS -- APPROVED - CALL FOR
BIDS - AUTHORIZED - CC-7 30 (600.55) - Approved plans and specifications for
installation of new traffic signals on Beach Boulevard at Newman Avenue and
Terry Drive, authorized the Director of Public Works to solicit bids and
approved contract subject to award of contract to Council approved lowest
responsible bidder.
(City until) AMENDMENT IQ THE CITY CLASSIFICATION PLAN - RESOLUTION NO.
6332 - ADOPTED (700.10) - "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH TO ADOPT AND AMEND THE CITY CLASSIFICATION
PLAN." (Deletes classification of Deputy City Treasurer and 401;z new classi-
fications: Customer Services Supervisor, Customer Services Representative
Senior, Customer Services Representative, Customer Services Representative/
Cashier).
(City Council) AGREEMENT - APPROVED - ASSESSMENT ENGINEERING - HOLLY SEACLIFF
- WILLDAN ASSOCIATES (600.10) - Authorized staff to appropriate up to
$42,800 for engineering and other operating expenses from the unappropriated
Holly Seacliff fund balance, approved and authorized execution of agreement
between the City and Willdan Associates for assessment engineering services,
and authorized the Director of Public Works to expend up to $35,800 for
engineering services and incidental expenses, and to transfer up to $7,000 to
the General Fund for staff time spent on administration and engineering.
19
Page 5 — Council/Agency Minutes — 11/18/91
�_ q = � V l � m rrrrrrrrl L' L' _ r.1�
r n arrr110 In vnVav %,Lintlin - ncR R1f Ita.
— p AY i n
AGREEMENT (420.60) — Approved Final Tract Map 14448, being allof Tentative
Tract 14448, pursuant to the mandatory findings set forth in Sections 66458
and 66474 of the Government Code, accepted offer of dedication and improvement
subject to completion of requirements stipulated, on property located on the
Southwest corner of Warner Avenue and Leslie Lane; examined and certified by
the Director of Public Works and the Secretary to the Planning Commission as
being substantially in accordance with the tentative map as filed with,
amended and approved by the Planning Commission. Acreage: 1.24 (net); Lot:
1, Developer: Art Torosian/John David Czaja, 5142 Warner Avenue, Huntington
Beach 92649 , adopted map subject to stipulations as follows: Deposit of
fees for water, sewer, drainage, engineering and inspections; Certificate of
Insurance; Subdivision Agreement; the Park and Recreation fees shall be paid
or a surety posted in an amount equal to the in --lieu fees and approved as to
form by the City Attorney prior to recordation of the final map; drainage for
the subdivision shall be approved by the Department of Public Works prior to
the recordation of the final map; the Declaration of Covenants, Conditions and
Restrictions shall be reviewed and approved by the Department of Community
Development and approved as to form by the City Attorney prior to recordation
of the final map and instruct the City Clerk not to affix her signature nor
release map for preliminary processing by the County or for recording until
conditions 3(a) through (f) set forth in the RCA dated November 18, 1991 have
been complied with, accept Irrevocable Letter of Credit No. 1052 in the amount
of $67,525 from Farmers and Merchants Bank of Long Beach and instruct the City
Clerk to file it with the City Treasurer, approve and authorize execution of
the subdivision agreement.
(Cityi 1 /Redevelopment Agency) AGREEMENT — APPROVED — OAKVIEW NORTH HALF
STREET IMPROVEMENTS — CC-771 — WALDE,N & ASSOCIATES (600.30) -- Approved and
authorized execution of a Consultant Agreement between the Redevelopment
Agency of the City of Huntington Beach and Walden and Associates for the
Design of Street Improvements in the Oakview Area, North Half, in an amount
not to exceed $104,300, for the purpose of preparation of plans,
specifications and cost estimates for the subject project, establish a design
budget of $115,000 which includes the consultant agreement of $104,300 and
$10,700 for anticipated change orders.
(City CouncilCONVEYANCE BY PACIFI-COAST HOMES OF 3.5 ACRES F PROPERTY T
HUNTINGT N SIGNAL OIL COMPANY — APPROVED (600.10) — Approved the conveyance
by Pacific Coast Homes of 3.5 acres of property located at the intersection of
Main and Garfield Streets to Huntington Signal Oil Company in accordance with
the Holly—Seacliff Development Agreement.
i C it DOWNTOWN R R S — MAIN PR ENADE KIN TR CTURE —
APPROVED AS AMENDED (275.20)
The City Clerk presented a communication from the City Administrator dated
November 18, 1991 pertaining to the downtown rest rooms.
Ron Hagan, Community Services Director, presented a staff report.
A motion was made by MacAllister, seconded by Silva, to approve appropriation
of $82,500 for the design and construction of a rest room in the Main
Promenade Parking Structure to serve the general public in the downtown area,
approval normal open hours for the rest room from 7:00 a.m. to 8:00 p.m., and
20
Page 6 - Council/Agency Minutes - 11/18/91
direct staff to budget $6,000 in FY 92/93 for rest rooms maintenance and
supervision with a caveat that if staff does not have a location they would
return to Council the drawings quickly showing the location and that it be as
close as possible to the cashier.
Ron Hagan stated that if the item were approved the architect would be hired
to study both the locations and the design and entrance and it would be
returned to Council for approval.
Following discussion, a motion for a straw vote was made by MacAllister,
seconded by Silva, to change the hours to 7 a.m. to 8 p.m. on a temporary
basis until the restrooms under the pier are opened permanently. The motion
FAILED by the following straw vote:
AYES: MacAllister, Silva, Robitaille
NOES: Winchell, Green, Kelly, Moulton -Patterson
ABSENT: None
Following discussion, the main motion made by MacAllister, seconded by Silva,
to approve appropriation of $82,500 for the design and construction of a rest
room in the Main Promenade Parking Structure to serve the general public in
the downtown area, approval normal open hours for the rest room from 8:00 a.m.
to 8:00 p.m., and direct staff to budget $6,000 in FY 92/93 for rest rooms
maintenance and supervision with a caveat that staff will bring back the
location before it is implemented for Council discussion carried by the
following roll call vote:
AYES: MacAllister, Winchell,
Moulton -Patterson
NOES: None
ABSENT: None
Silva, Green, Kelly, Robitaille,
(City n it BENEFIT & SALARY CHANGE N-REPRE ELATED EMPLOYEES -
RESOLUTION NO. 6331 - AbOPTED (720.20)
The City Clerk presented a communication from the City Administrator dated
November 18, 1991 pertaining to the benefit and salary changes for
non -represented employees.
The City Clerk presented Resolution No. 6331 for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH MODIFYING
SALARY FOR FISCAL YEAR 1991/1992 AND 1992/1993 FOR NON -REPRESENTED
EMPLOYEES."
The City Administrator reported.
A motion was made by Kelly, seconded by MacAllister, to adopt
Resolution No. 6331. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell,
Moulton -Patterson
NOES: None
ABSENT: None
4?1
Silva, Green, Kelly, Robitaille,
Page 7 - Council/Agency Minutes - 11/18/91
1
L
(City Council_ HUNTINGTON CENTRAL PARK EWESTRI N CENTER FEE INCREASE—
NATIONAL E E TRIAN CENTERS INC- APPROVED (920.70)
The City Clerk presented a communication from the City Administrator dated
November 18, 1991 pertaining to the Huntington Central Park Equestrian Center
fee increases.
A motion was made by MacAllister, seconded by Green, to approve the fee
increases for the Huntington Central Park Equestrian Center as requested by
National Equestrian Centers Inc., from $305 to $320 per month .for a box stall
and from $215 to $225 per month for a pipe stall effective January 1, 1992.
The motion carried by the following roll call vote:
AYES: MacAllister, Winchell,
Moulton -Patterson
NOES: None
ABSENT: None
Silva, Green, Kelly, Robitaille,
Councilmember MacAllister stated for the record that the Huntington Central
Park Equestrian Center Committee voted in favor of the fee increase by the
roll call vote of 12-0 0 abstained).
REDEVELOPMENT_ PROJECT AREA (600.30)
The City Clerk presented a communication from the City Administrator dated
November b, 1991 pertaining to the modification of Omohundro Note and Trust
Deed.
Don Watson, City Treasurer, presented a staff report.
Following discussion, a motion was made by Silva, seconded by Green, to
contact Mr. Omohundro for the purpose of negotiation of a 7 112% to 8%
interest rate on the contracted Note and Trust Deed. If the interest rate
cannot be negotiated, to authorize the City to pay the loan of $397,500 to the
Redevelopment Agency and the note to be paid off. The motion carried by the
following roll call vote:
AYES: MacAllister, Winchell,
Moulton -Patterson
NOES: None
ABSENT: None
Silva, Green, Kelly, Robitaille,
APPOINTMENTS TO GBDNTH MANAGEMENT AREA LIQ[ ADVISORY IT (120.20)
The City Clerk presented a communication from the Director of Public Works
regarding the need to make appointments to the Growth Management Area Policy
Advisory Committee.
Lou Sandoval, Public Works Director, presented a staff report.
22
Page 8 — Council/Agency Minutes — 11/18/91
A motion was made by Green, seconded by MacAllister, to appoint an elected
official and alternate to represent the City on the Growth Management Area
Number 6 Policy Advisory Committee. The motion carried by the following roll
call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton -Patterson
NOES: None
ABSENT: None
(City CounGil)RDINANCE NO. 3124 — ADOPTED — MUS & COMMISSIONS (110.10)
The City Clerk presented Ordiance No. 3124 for Council adoption — "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 2.100 PERTAINING TO
BOARDS AND COMMISSIONS." (Term Limitation — Personnel Commission
Exempted))
A motion was made by MacAllister, seconded by Silva, to adopt Ordinance
No. 3124. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green Kelly, Moulton —Patterson
NOES: None
ABSTAIN: Robitaille
ABSENT: None
(City _ Sgynci l ) ORDINANCE NO. 3125 — -INTRODUCTIaN_ APPROVED — CAMPAIGN
CONTRIBUTIONS (620.50)
The City Clerk presented Ordinance No. 3125 for Council approval — "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 2.05.050 PERTAINING
TO CAMPAIGN CONTRIBUTIONS."
A motion was made by MacAllister, seconded by Green, to approve introduction
of Ordinance No. 3125. The motion carried by the following roll call vote:
AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille,
Moulton —Patterson
NOES: None
ABSENT: None
STAFF REPORT REQUESTED RE: SAFETY ENCLOSURES FOR OUTDOOR POOLS — AL
PALLADINO COMMUNICATION
Councilmember MacAllister requested a staff report pertaining to Al
Palladino's proposal given during the Public Comments portion of the meeting.
(Mr. Palladino spoke pertaining to unnecessary child drownings in backyard
pools and preventative measures.)
DISCUSSION HELD RE: PROPOSED COMMUNITY CONGRELS
Councilmember Moulton —Patterson stated she had received a letter regarding
proposed Community Congress.
Discussion was held.
Page 9 — Council/Agency Minutes — 11/18/91
MOBILEHOME FORUMS HELD
Councilmember Winchell stated the mobilhome forums presented by the Economic
Development Department with Carol Runzel, Administrative Aide II; Barbara
Kaiser, Deputy City Administrator/Economic Development; and Art Folger, Deputy
City Attorney; had been successful and she thanked the staff.
ADJOURNMENT — N IL/RED E P T-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,
December 2, 1991, Room B-8, Council Chamber.
ATTEST-0 0
City Clerk/Clerk
Clerk of the Redevieldpment Agency
and City Clerk and ex—officio Clerk
of the City Council of the City of
Huntington Beach, California
Mayor/Chairman
4