HomeMy WebLinkAbout1992-02-03 (15)MINUTES
CITY COUNCIL/REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 3, 1992
A videotape recording of this meeting is
on file in the City Clerk's Office.
Mayor Silva 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: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
ABSENT: None
FLAG CEREMONY AND INVOCATION
The Flag Ceremony and invocation Was conducted by the Webelo Cub Scout Pack
101 from Agnes Smith School; Den Leader, Suzanne Wright
PRESENTATION - ADOPT -A -BEACH PRQGRAM
Ron Hagan, Community Services Director, introduced EGBAR (Everything's Going
To Be All Right), the mascot, for Simple Green Company. The Council had been
given samples of their cleaning product and green caps. The Simple Green
Company is the first corporate partnership with Surf City Marketing Program.
Mr. Hagan stated the city is currently accepting applications for the Adopt -A -
Beach program.
HUNTINGTON BEACH PARKING AUTHORITY ROLL CALL
PRESENT: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
ABSENT: None
The Secretary was directed to read the Call for the Special Meeting.
Page 2 - Council/Agency Minutes - 2/3/92
CALL FOR SPECIAL MEETING
OF
HUNTINGTON BEACH PARKING AUTHORITY
Jim Silva, Chairman
Don MacAllister, Director
Grace Winchell, Director
Peter Green, Director
Jack Kelly, Director
Earle Robitaille, Director
Linda Moulton -Patterson, Director
Gentlemen:
You are hereby notified that a Special Meeting of the Huntington Beach Parking
Authority of the City of Huntington Beach, California, is called for and will
be held in the Council Chamber of the Civic Center, at the hour of 7:00 P.M.
on Monday, February 3, 1992, for the purpose of considering an appropriation
of $8,520 from the Parking Authority Fund for temporary salaries to hire two
parking meter repair workers for the purpose of repairi.ng jammed parking
meters and maximizing meter revenues.
Dated: January 24, 1992
ATTEST:
Secretary
Chairman, Huntington Beach Parking
Authority
I hereby certify that I received the above notice, "Call For Special Meeting
of the Huntington Beach Parking Authority." prior to 7:00 P.M. on Sunday,
February 2, 1992.
Chairman, Huntington Beach Parking
Authority
PARKING AUTHORITY MINUTES - APPROVED
A motion was made by MacAllister, seconded by Silva, to approve and adopt
minutes of the October 7, 1991 Special Meeting as written and on file in the
Office of the City Clerk. The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
'� 4
Page 3 -- Council/Agency Minutes -- 2/3/92
(Parking Authority) PARKING AUTHORITY EXPENDITURE AUTHORIZATION FOR TWO
RMRRENT PARKING METER REPAIR WORKERS — APPROVED
The City Clerk presented a communication from the Community Services Director
regarding funding to hire two recurrent parking meter repair workers.
The Community Services Director presented a staff report.
A motion was made by Hinchell, seconded by Kelly, to appropriate $8,250 from
the Parking Authority Fund for temporary salaries to hire two parking meter
repair workers for the purpose of repairing jammed parking meters and maximiz-
ing meter revenues. The motion carried by the following roll call vote:
AYES: Robitaille. Moulton —Patterson, Hinchell, Silva, Green, MacAllister,
Kelly
NOES: None
ABSENT: None
ADJOURNMENT HUNTINGTON BEACH PARKING AUTHORITY
The Chairman adjourned the special meeting of the Huntington Beach Parking
Authority.
COUNCIL LIAISON REPORT: PIER OPENING & SISTER CITY ANJO. JAPAN LOTH ANNIVER-
SARY EVENT
Councilmember MacAllister
Sister City, Anjo, Japan,
the committee recommended
September. He recommended
10th Anniversary Committee
stated he would meet with
action.
PUBLIC, MENT
stated he had given Council a letter regarding
and the upcoming loth anniversary event. He stated
that the pier opening event occur in the month of
that the Mayor appoint an official Anjo Sister City
to work in conjunction with the Pier Committee. He
the Pier Committee and return to Council for formal
Jack Brooks stated that the city should not accept advertising which is aimed
at children done by cigarette companies on bus stops. He spoke in favor of
the amendment to the smoking ordinance.
Don Watson, City Treasurer, reported on the advertising provisions in each of
the agreements with the bench advertisers.
Tom Livengood stated there had been a breakdown in procedure for the Public
Comments section of the agenda. He read the procedure and requested Council
take action to modify the procedure or to establish a policy that council —
members may ask questions for clarification but to refrain from engaging in a
debate or chastising persons making public comments.
Judy Moses, Homeowners for a Safe Cascade Lane, stated there had been no
reduction in traffic on Cascade Lane. She requested that the Council decide
on a barricade permeable by all emergency vehicles at the Huntington Beach/
Westminster border.
Craig Hamasaki. M.D.. spoke in favor of the amendment to the smoking ordinance.I