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Home My WebLink About1992-05-18MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Room B-8, Civic Chamber Huntington Beach, California Monday, May 18, 1992 A tape recording of this meeting is on file in the City Clerk's Office. Mayor Silva 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: Robitaille, Moulton -Patterson, Winchell, Silva, Green MacAllister arrived 5:38 p.m. ABSENT: Kelly STUDY SESSION - AFFORDABLE HOUSING TASK FORCE REPORT AND DISCUSSION The Community Development Director introduced the, Affordable Housing Task Force members. Shirley Dettloff, representing the Affordable Housing Task Force, presented their statement and recommendations. She stated their recommendation that 10% of all projects be affordable housing on -site or off -site and that the in -lieu fee be $1.00 per square foot. Discussion was held between Council and the Affordable Housing Task Force. Jim Righeimer, Huntington Beach/Fountain Valley Board of Realtors, stated that affordable housing is usually supplied in older housing and not newly built housing. The Community Development Director stated that the staff role was that of facilitator during the meeting and to present a critique at the end of the meeting. (City Council) DISCUSSION HELD .RE, PUBLIC HEARING - CODE AMENDMENT NO. 91-9 - AMENDMENT IQ CRITERIA FOR THIRD STORIES IN THE R1 ZONING DISTRICT - ORDINANCE NO. 3152 - INTRODUCTION (420.20) In answer to Councilmember Moulton-Patterson's inquiry pertaining to the inclusion of the downtown townlots, the Community Development Director stated that it had been studied three or four years ago. (City Council) _ DISCUSSION HELD RE: PUBLIC HEARING - EIGHTEENTH YEAR HOUSING AND COMMUNITY DEVELOPMENT BLOCK GRANT SUBMISSION (340.70) The City Administrator stated that staff needed to be in agreement on appropriate criteria in order to evaluate agencies. 55 Page 2 - Council/Agency Meeting - 5/18/92 (Redevelopment Agency) DISCUSSION HELD RE: MODIFICATION OF PARKING OBLIGATIONS FOR CERTAINPROPERTIES NIJUIN THE DOWNTOWN AREA - (IN -LIEU PARKIN FEES) (340.20) Discussion was held between staff and Council pertaining to parking and building height. G-lc.(City Council) DISCUSSION HELD RE: ORDINANCE NO. 3143 - SEACLIFF SPECIFIC PLAN CODE AMENDMENT NO. 91-7)(440.50) Councilmember Winchell expressed concern pertaining to the number of units in the Seacliff Specific Plan. 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 regarding negotiations with with Phillip Zisakis concerning the lease of the property located at Cypress and Arm Streets. (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 regarding negotiations with Coultrup Development Corporation concerning the purchase/sale/exchange/lease of property located between Main Street, Pacific Coast Highway and 5th and Walnut, Main -Pier Phase II. (120.80) The Mayor called a Closed Session of the City Council pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pending litigation - George Eddy & Huntington Beach Municipal Employee Association v City and Personnel Commission - OCSCC 516078. (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 Silva adjourned the adjourned regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to 7 p.m., Monday, May 18, 1992, Council Chamber. , r ��luruG ATTEST•• • City ClerklClerk r#� g�A� Clerk of the Redevel pment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beac , California ayor/Chairman MINUTES CITY COUNCILIREDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, May 18, 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, ABSENT: Kelly PLEDGE OF ALLEGIANCE, FLAB CEREMONY AND INVOCATION The Flag Ceremony was conducted by the Huntington Beach Brownie Troop 1372 from Schroeder School, Westminster, Co -Leaders Karri Kedis and Cynthia Torres. COMMENDATION TO "SIMPLE GREEN" REPRESENTATIVES - ADOPT -A -BEACH PROGRAM F NDI G Mayor Silva presented a commendation to "Simple Green" representatives Fred Waterfall and Jessica FaBrizio, for funding the Adopt -A -Beach program (11 groups at $200 per group for the pilot program). Fred Waterfall and Jessica FaBrizio of Simple Green, presented a framed color advertisement that was published in U.S.A. Today to Mayor Silva. Simple Green Representatives, Fred Waterfall and Jessica FaBrizio; Ron Hagan, Community Services Director; Jim Way, Beach Maintenance Supervisor and Adopt - A -Beach Coordinator; and EGBAR, the Simple Green Character; presented $200 checks to the following Organizations: "a. Huntington Beach Tomorrow Dave Sullivan AYSO Region 55 Phil Luth YMCA Trail Blazers Dave Santy D.I.V.E.R.S. Nick Ibey AYSO Region 56 Lynne Saito Grace Lutheran Church Teri Przygocki ::...Council on Aging Mary Jo Jeffries Friends of the Library Diane Schochet HN Philharmonic Juniors Susan Qaqundah Smith School PTA Paula Fullerton HH Garden Club Joan Berry 57 Page 2 - Council/Agency Minutes - 5118/92 CornnendatioiL__-.._ Plaaue Presented to Simole Green Representative. Jessica FaBrizio Mayor Silva presented a plaque to Jessica FaBrizio, "Simple Green" representa- tive, on behalf of the city in appreciation for helping to maintain the beaches during the winter months. He stated that "Simple Green" had saved the city approximately $38,500 with the Adopt -A -Beach program. COMENDATION - FIREFIGHTERS AND POLICE OFFICERS - LOS AN ELES RIOT Mayor Silva, Fire Chief Dolder and Police Chief Lowenberg, presented commenda- tions to the Firefighters and Police officers who worked in Los Angeles during the recent riot. (35 firefighters and 63 police officers - A separate list of those recognized is on Page 17 of the minutes.) PRESEX AT_ION - 11.000 CHECK PRESENTED BY SUMITOMO BANK - PIER LANDMARK CAMPAIGN Robert Kuramoto, Vice President and Manager; and Frank Aguilera, Vice President, Sumitomo Bank, presented a check in the amount of $1,000 for the Pier Landmark Campaign to Mayor Silva. RECOGNITION - BUDGET TASK FORCE Mayor Silva commended the members of the Budget Task Force in recognition for their work on this year's budget: Phil Inglee, Chairman, Fred Speaker, Vice Chairman; Ralph Bauer, Frank Cooper, Bob Dettloff, John Fisher, Erik Lundquist, Bob Mandic, Bill Rea, Ray Rockoff, Dirk Voss. (City Council) GEORGE EDDY & HUNTINGTON BEACH MUNICIPAL EMPLOYEE ASSOCIATION v CITY AND PERSONNEL I - $100.000 ATTORNEY FEES - APPR VE A motion was made by MacAllister, seconded by Green, under direction of the City Attorney to move that Council approves an appropriation of $100,000 to pay court ordered attorney fees for George Eddy (Closed Session held at 5:30 p.m. Council meeting - George Eddy & Huntington Beach Municipal Employee Association v City and Personnel Commission - OCSCC 516078). The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister, NOES: None ABSENT: Kelly The Mayor announced that this was the day and hour set for a public hearing opened and continued from May 4, 1992 to consider: APPLICATION NUMBER: Code Amendment No. 91-9 5 8 APPLICANT: City of Huntington Beach Page 3 - Council/Agency Minutes - 5/18/92 LOCATION: City-wide in all R1 (Low Density Residential) zoning districts. ZONE: R1 (Low Density Residential) REQUEST: Amend Section 9080.22 Building Height Definition and Section 9110.04 of Article 911 Low Density Residential to establish additional criteria for third stories on single family homes in the RI zoning district and redefine tow building height is measured in the R1 zone. ENVIRONMENTAL STATUS: Categorically exempt pursuant to Section 15061, Subsec- tion (b)(3) of the California Environmental Quality Act. COASTAL STATUS: This code amendment will result in an amendment to the City's Certified Local Coastal Program. The City Clerk presented Ordinance No. 3152 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE CODE ARTICLE 908, DEFINITIONS AND ARTICLE 911, LON DENSITY RESIDENTIAL DISTRICT (R1) TO FURTHER REGULATE THIRD STORIES AND DEFINE BUILDING HEIGHT IN THE R1 DISTRICT." The Mayor declared the public hearing reopened. Bill Lilly, Huntington Harbour Homeowners' Association representative, stated his concerns pertaining to privacy and stated he believed frosted glass for high windows would be acceptable. He stated the language could read "shall not overlook private property". He thanked staff for their help. He spoke in support of the ordinance. Dunne Easterling questioned why the townlots in the downtown Huntington Beach area had not been included in the ordinance. 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 Mayor. Mike Adams, Community Development Director, stated for clarification that the downtown area is not in the R-1 area; therefore, it is not subject to any of these provisions. In response to Councilmember Moulton-Patterson's inquiry on why the downtown town lots had not been included, the Community Development Director stated a study had been done a few years ago. Councilmember Moulton -Patterson requested a copy of that study. A motion was made by Winchell, seconded by Moulton -Patterson, to approve Code Amendment No. 91-9 with findings and to approve introduction of Ordinance No. 3152, after reading by title, with the following modifications: Ordinance No. 3152, (c) Exception by Use Permit to Allow Habitable Area above the Second Story: Correct last line of M to read: "...Section 9110.4 (b)". Change (ii) to read: Deck areas above second story plate line shall overlook public rights -of -way only and shall not overlook adjacent property. 6119 Page 4 — Council/Agency Minutes — 5/18/92 Add (III): Windows above second story plate line shall overlook public rights —of —way only and any other windows or openings proposed shall be subject to review for compatibility for protection of privacy of neighbors. Change (5) to: Notification of property owners within 300 feet. Findings for Ary 1 Amendment N 1-9 1. The proposed Code Amendment No. 91-9 to regulate third stories in the R1 district and redefine Building Height is necessary to promote and protect compatibility of land uses. 2. The proposed Code Amendment No. 91-9 to regulate third stories in the R1 district and redefine Building Height is consistent with the objectives and standards of the Huntington Beach Ordinance Code which are intended to maximize compatibility of land uses. 3. The proposed Code Amendment No. 91-9 to regulate third stories in the R1 district and redefine Building Height is consistent with the goals and objectives of the Huntington Beach General Plan which are to encourage and maintain a well balanced variety of residential densities and uncrowded living environments. 4. The proposed Code Amendment No. 91-9 to regulate third stories in the R1 district and redefine Building Height was prepared by committee at the direction of the City Council. The motion to introduce Ordinance No. 3152, as amended, carried by the following roll call vote: AYES: Robitaille, Moulton —Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly (City Council) PUBLIC HEARING- — EIGHTEENTH YEAR HOUSING AND COMMUNITY DEVELOPMENT BLOCK GRANT SUBMISSION — APPROVED �tiTH HRB RECOMMENDATIONS — STAFF DIRECTED TO FORMULATE EVALUATION PROCESS/CRITERIA (340.70) The Mayor announced that this was the day and hour set for a public hearing to consider comments from the public on the contents of the City's Eighteenth Year (FY 92/93) Submission to the U. S. Department of Housing and Urban Development (HUD) for receipt of $1,459,000 in Community Development Block Grant funds. 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 Services, presented a staff report. Laura Steing41d, Citizens Advisory Board Chairman, reviewed the Community Development Block Grant Budget for 1992/1993. She stated it was the recommen— dation of CAB to reduce the $34,000 allocation to Legal Aid to $24,000 and to recommend an additional $5,000 each be given to Shelter for the Homeless and Interval House. 610 I 1 Page 5 - Council/Agency Minutes - 5/18/92 Ts.nya Grimes, Human Resources Board Chairman, reported on the process, crite- ria, and priority used in making decisions for public service agencies. She recommended that $34,000 be allocated to legal Aid. The Mayor declared the public hearing open. 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. Discussion was held between staff and Council pertaining to the funds. A motion was made by MacAllister, seconded by Winchell, to approve and adopt the Eighteenth Year (FY 92/93) CDBG Submission to HUD in the amount of $1,459,000 with the Human Resources Board recommendations as. listed on Attach- ment No. 5 of the Request for Council Action dated May 18, 1992 and authorize the City Administrator to execute any required documents. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister, NOES: None ABSENT: Kelly Staff to Fprmulate Evaluation Proces5lCriteria Councilmember Robitaille requested staff to formulate a process and criteria for evaluating agencies. The Mayor announced that this was the day and hour set for a public hearing to consider approval of the Second Amendment to the Disposition and Development Agreement (the "Agreement") by and among the Redevelopment Agency of the City of Huntington Beach (the "Agency"), and Philip and Roxanne Zisakis for pro- perty located within the Oakview Redevelopment Project Area. 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. Barbara Kaiser, Deputy City Administrator/Economic Development, presented a staff report. The Mayor declared the public hearing open. Jo Christian -Craig, on behalf of Phil Zisakis, spoke in support of the amend- ment to the Disposition and Development Agreement. She stated Redevelopment should encourage the small business owner. John Belshgr, representative for applicant, spoke in support of the amendment to the Disposition and Development Agreement with the elimination of the "option parcel" termination date; a reciprocal parking agreement; and he suggested the following additional findings: A. The Agency finds the offer of reciprocal use of exterior parking spaces to be of benefit to the Redevelopment Project area and, indirectly to the Agency. Page 6 - Council/Agency Minutes - 5/18/92 B. The Agency finds elimination of the expiration date to acquire the "option parcel" of substantial value to the Agency in that: 1. It may very well take longer than 3 years to approve a development on or adjacent to the "option parcel" and 2. Economies of scale suggest future development will need the "option parcel" to maximize development potential in Guardian Center. John 8 1 h r answered questions from Councilmember Green. Phil Zisakis_ spoke in support of the amendment to the Disposition and Develop- ment Agreement. Connie Man its r spoke in support of the amendment to the Disposition and Development Agreement and presented a history of the project. There being no one present to speak further on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. A motion was made by Winchell, seconded by Moulton -Patterson, to approve and authorize execution of Second Amendment to the Disposition and Development Agreement by and between the Redevelopment Agency of the City of Huntington Beach and Philip Zisakis and Roxanne Zisakis that would allow a perpetual covenant on Agency owned property for Fifteen (15) parking spaces for a fee of $48,000 with an allowed deduction for construction of parking improvements with the following additional findings: A. The Agency finds the offer of reciprocal use of exterior parking spaces to be of benefit to the Redevelopment Project area and, indirectly to the Agency. B. The Agency finds elimination of the expiration date to acquire the "option parcel" of substantial value to the Agency in that: 1. It may very well take longer than 3 years to approve a development on or adjacent to the "option parcel" and 2. Economies of scale suggest future development will need the "option parcel" to maximize development potential in Guardian Center. Delete paragraph F.3 of Section 206, Add new section II to "Parking Agreement" (Page 15 of staff report) as follows: "For value received, Zisakis hereby dedicates to the public, for use by patrons of Guardian Center, a non-exclusive easement for parking on thirty- seven (37) exterior parking spaces located on the Zisakis Property between the hours of 5:00 p.m. and 7:00 a.m., Monday through Friday, and all times on weekends and holidays. In no event shall this easement reduce parking avail- able to satisfy code requirements for uses on the Zisakis Property." Add to the second paragraph of Section 707 of the Second Amendment to the Disposition and Development Agreement: "Developer shall also be credited the balance of the parking covenant price in exchange for elimination of the "option parcel" termination date and provision of an easement to the public for exterior parking spaces, as provided in the Parking Agreement." 1 Page 7 - Council/Agency Minutes 5118/92 The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green NOES: MacAllister ABSENT: Kelly .(City Council)PUBLICPUBUC HEARING - ENABLIH RDI D T - TI -.REIMBURSEMENT I TRI T -EUBLIC HEARING SCHEDULED I11 2 (350.10) The Mayor announced that this was the day and hour set for a public hearing for the purpose of adopting an enabling ordinance to establish procedures for the formation and administration of cost reimbursement districts. This ordinance does not establish any such districts. 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. 3151 for Council approval - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING NEW CHAPTER 17.68 ENTITLED COST REIMBURSEMENT DISTRICTS.n Lou Sandoval, Public Works Director, presented a staff report. The Mayor declared the public hearing open. 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. A motion was made by MacAllister, seconded by Green, to approve introduction of Ordinance No. 3151 and after reading by title and to set a public hearing date of June 1, 1992 to adopt Ordinance No. 3151. The motion carried by the following roll call vote: AYES: Robitaille, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly (Moulton -Patterson - out of the room) PUBLIC COMMENTS George Arnold showed his campaign shirt to the Council and audience. He spoke regarding the budget. Thomas Lewis spoke in opposition of the item pertaining to the lease assign- ment for the Tosh, Christensen and Lewis beach concession at the Bolsa.Chica State Beach. He stated he believed it was illegal because he was not con- tacted and should have been since he had a contract with the State going back to 1979 to expire in the year 2000. Jim Righeimer, Affordable Housing Committee, stated he was in opposition to the staff measures pertaining to affordable housing. He urged Council to concur with the committee's findings to develop an ordinance to go before the Planning Commission but not to go with staff's recommendations. (re: item pertaining to Affordable Housing Task Force Analysis) Page 8 - Council/Agency Minutes - 5/18/92 Tom Daly, Director of Government Affairs Building Association of Orange County, stated he was opposed to mandatory inclusionary affordable housing and that he was not for affordable housing in an R-1 area. )Uith Legan, Vice -President Public Affairs, Huntington Beach/Fountain Valley Board of Realtors, stated she had provided a letter for Council recommending their support for the affordable housing task force recommendations. She stated she was concerned with the mandatory requirement of 10% and did not support that recommendation and that she was not for the inclusionary zoning. Tom Cayerly stated he and his wife were the owners of 201 and 203 Main Street and urged Council to reduce the in -lieu parking fee for the old downtown second block from $6,000 per space to $1,000 per space. RECESS - RECONVENE The Mayor called a recess of Council. The meeting was reconvened by the Mayor. CITY ADMINISTRATOR'S REPORT General Plan Undate The City Administrator stated the General Plan Update would be presented at 7 p.m., May 20, 1992 at the City Hall. Downtown Master Plan The City Administrator reported the staff had been working on the Downtown Master Plan and that it was his intention to present it to Council in June. City Budget The City Administrator reported on the City ing schedule: first public hearing - June 1992; consideration of budget adoption - June $3.2 million expenditure reduction planned budget message available for the public which CONSENT CALENDAR - (ITEMS REMOVED) Budget. He announced the follow- 1, 1992; work session - June 8, 15, 1992. He stated there was a and that there was a twenty page summarized the issues. The following items were requested by Councilmembers to be removed from the Consent Calendar for separate consideration: (MacAllister) Amendment to Pro- motional Agreement, Chevrolet Motor Division/General Motors Corporation; (Winchell) Holly Seacliff General Plan and Holly-Seacliff Specific Plan, Resolution No. 6385. In answer to Councilmember Winchell's inquiry, the City Attorney stated that Council could proceed with the item pertaining to the assignment of lease for the Bolsa Chica State Beach concessionaire. In answer to Councilmember MacAllister's inquiry on the length of time spent on the skateboard facility project in Murdy Park, the Community Services Director stated the project had been held up for six months waiting for Block Grant approval. 1 Page 9 - Council/Agency Minutes - 5118/92 CONSENT CALENDAR - (ITEMS APPROVED) On motion by MacAllister, second Silva, Council approved the following items, as recommended, by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly (City Council/Redevelopment. Agency) MINUTES --APPROVE - Approved and adopted minutes of Council/Agency adjourned regular and regular meetings of March 16, 1992 and April 6, 1992 as written and on file In the Office of the City Clerk. (City Council) SKATEBQARD FACILITY IN MURDY PARK - PLANS & SPECIFICATIONS - APPROVED - CALL FOR BIDS - AUTHORIZED - CG-830 - Approved plans and specifi- cations and authorized the Director of Public Works to solicit bids for the construction of Skateboard Facility in Murdy Park and approved and authorized attached sample contract subject to award of contract to Council approved lowest responsible bidder (estimate $47,450). (City Council) RATIFICATION OF REAPPOINTMENT TO BOARD OF DIRECTORS - APPROVED - PUBLIC FACILITIES CORPORATION - FLOYD G BELSITO (110.20) -- Ratified the reappointment of Floyd G. Belsito for a three year term. iCityCQusi1) ASSIGNMENT OF LEASE - APPRWEQ - BOLSA CHICA STATE BEACH CONCESSIONAIRE - "TLC" (SUNNY'S) (600.20) - Approved and authorized execu- tion of the assignment from State of California to City of Huntington Beach of lease for the Tosh, Christensen and Lewis beach concession contract for vari- ous facilities including a parking lot, located at Bolsa Chica State Beach (Sunny's). _QCity Council) DESIGNATION OF APPLICANT'S AGENT FOR STATE & FEDERAL FUNDING - RESOLUTION N0. 6381 - ADOPTED (630.10) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING CERTAIN CITY OFFICIALS TO EXECUTE APPLICATIONS AND DOCUMENTS TO OBTAIN FINANCIAL ASSISTANCE UNDER THE FEDERAL CIVIL DEFENSE ACT OF 1950, AS AMENDED." (City Council) DESIGNATION OF APPLICANT'S AGENT EQR STATE & FEDERAL FUNDIj FOR FEMA DISASTER j1935 - RESOLUTION NO 6382 - ADOPTEp (630.10) - "A RESOLU- TION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING CERTAIN CITY OFFICIALS TO EXECUTE APPLICATIONS AND DOCUMENTS TO OBTAIN DISASTER AND EMERGENCY RELIEF." TCity Council) COUNTY OF ORANGE AMENDMENT NO 1 TQ AGREEMENT NO 087-316 - APPROVED - LIFEGUARD SUBSIDY PROGRAM (600,25) - Approved and authorized exe- cution of Amendment No. 1 to Agreement No. 087-316 Lifeguard Subsidy Program with the County of Orange which extends said agreement for five years to June 30, 1997. (City -owned and operated beaches) 65 Page 10 - Council/Agency Minutes - 5/18/92 (Cityn itGUARANTEE & WARRANTY BOND - APPROVED - TRACT NO. 13036 CENTRAL PARK NO, 5 - /0 ELLI - 1410 GOLDEN WE (108) - Released Guarantee and Warranty Bond No. SUR 03 69 71 for Tract No. 13036 located south of Ellis, west of Golden West and instructed the City Clerk to notify the developer and the City Treasurer of this action. — MrrWtivr_u — - 17221 &,17231 BEACH BLVD (420.70) -- Approved final Parcel Map No. 91-248 pursuant to the mandatory findings set forth by the Planning Commission and instructed the City Clerk to affix her signature to the map and release the map to the County for processing. Council) TONNLOT SEWER REHABILITATION PROJECT- PLANS & SPECIFICATIONS - APPROVED - CALL FOR BI AUTHORIZED - - 4 - Approved plans and speci- fications and authorized advertisement for bids for construction of the Townlot Sewer Rehabilitation Project and approved and authorized execution of sample contract subject to award of contract to lowest responsive bidder (estimate $46,000). (Cityn it HT OF ENTRY - RESOLUTION N - A PTE (630.10) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE RIGHT OF ENTRY AND INDEMNIFICATION AGREE- MENTS ON THE BEHALF OF THE CITY OF HUNTINGTON BEACH." (City Counci 1/Redevelopment Agency) AGREEMENT_- APPROVED - BEACH BLVD & I-495 FREEWAY RELANDSCAPING - HEIMBERGER HIRSCH & ASSOCIATES INC. (600.10) - Approved and authorized execution of Agreement between the City of Huntington Beach and Heimberger Hirsch & Associates, Inc., for preparation of plans and specifications for relandscaping of the I-405/Beach Boulevard Intersection and authorized the Director of Public Works to expend a maximum of $19,700 to cover the contract cost of $17,000, anticipated change orders of $1,700 and soil testing of $1,000. �iA W!I, AMEM%w_9W a r. wiiw_1 MMMa�W. n i swc Approved plans and specifications for sidewalk improvements on Warner Avenue between Algonquin and Edgewater and authorized the Department of Public Works to advertise for bids ($35,000). (City Council) APPROPRIATION OF FUNDS FOR HBTV CHANNEL._3 -- APPROVE (320.45) - Authorized the appropriation of $15,000 from the Cable Fund Unappropriated Fund balance into the Video Unit Temporary Salaries Account. (City CMci1) AID AWARD - APPROVED -PRE-ENGINEERED METAL STORAGE BUILDING AT GOTHARQ FIRE STATION - HAYWARD CONSTR I PANY (600.10) - Accepted the low bid of Hayward Construction Company in the amount of $66,875 for pre-engineered storage building at Gothard Fire Station, authorized the Fire Chief to expend $110,000 to cover contract cost of $66,875, estimated con- struction change orders of $6,500 and encumber funds for electrical, plumbing and interior finish in the approximate amount of $36,627, hold bid bonds on the lowest three bidders until execution of contract and filing of Page 11 - Council/Agency Minutes - 5/18/92 bonds, rejected all other bids and directed the City Clerk to notify the unsuccessful bidders and return their bid bonds. The bids were as follows: Dumarc Corporation $65,500 Disqualified Hayward Construction Company 66,875 Qualified Shook Building Systems 74,700 Qualified Design Build Associates 79,250 Not Qualified, at this time Building Construction Associates 86,860 Not Qualified, at this time (City Council/Redevelopment Agency) "SHOP HUNTINGTON BEACH" MONTHS DECLARA- TION---- APPROVED (460.30) - Approved the declaration demonstrating the City of Huntington Beach's support for the "Shop Huntington Beach" Program to be held during the months of June and July, 1992 and appropriated $1,750 from the Economic Development marketing account to cover cost of preparing a mailing. (City Council) RESOLUTION OF INTENTION NO. 6384 - YACATION OF PORTION OF CORAL CAY LANE- PUBLIC HEARING SCHEDULED FOR _1UNF _15� 1992 (800.50) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROVIDING NOTICE OF INTENTION TO VACATE AN EASEMENT FOR PUBLIC STREET PURPOSES OVER A PORTION OF CORAL CAY LANE NORTH OF BLUEWATER LANE." (City Council) AMENDMENT TO PROMOTIONAL AGREEMENT - APPROVED - STAFF TO WRITE SUPPLEMENTAL LETTER OF CLARIFICATION RE: EXCLUSIVITY OF PERFORMANCE CHEVROLET MOTOR DIVISION/GENERAL MOTORS CORPORATION (600.10) The City Clerk presented a communication from the City Administrator dated May 18, 1992 pertaining to the extension of Chevrolet Motor Division Contract for GEO's. The City Attorney reported on the issue of exclusivity of performance. The Community Services Director reported on the agreement. A motion was made by MacAllister, seconded by Silva, to approve and authorize execution of Amendment, Exhibit A, to the Promotional Agreement between Chevrolet Motor Division, General Motor Corporation for the use of GEO Tracker vehicles as the official marine safety vehicle of "Surf City, Huntington Beach, California," deleting "exclusivity from the Amendment with the proper wording from the City Attorney. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister, NOES: None ABSENT: Kelly Staff Direction; Supplemental letter to provide clarification (Action taken later in the evening --See page 17.) The City Attorney gave the following wording to be inserted in the Promotional Agreement, Paragraph 3. Exclusivity of Performance, Line 2 after the word "activities" ...or events that are to be held at the beach with any other motor vehicle or component parts..." 67 Page 12 - Council/Agency Minutes - 5/18/92 The Community Services Director reported that it was the same agreement Council had approved the previous year. He recommended including the wording in next year's agreement so that the item would not be delayed. A motion was made by MacAllister, seconded by Winchell, to send a supplemental letter to provide clarification regarding exclusivity of performance. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly (City Council) ADOPTS LOCAL QMSTAL PROGRAM AMENDMENT NO 92-1 - HOLLY SEA - CLIFF GENERAL PLAN AND HOLLY-SEACLIFF SPECIFI PLAN - RESOLUTION N 6385 - ADOPTED (420.80) The City Clerk presented a communication from the City Administrator dated May 18, 1992 pertaining to Resolution No. 6385 which adopts local Coastal Program Amendment No. 92-1: Holly-Seacliff General Plan and Holly-Seacliff Specific Plan. The City Clerk presented Resolution No. 6385 for Council adoption - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH. CALIFORNIA, ADOPTING LOCAL COASTAL PROGRAM AMENDMENT NO. 92-1, HOLLY SEACLIFF GENERAL PLAN AND SPECIFIC PLAN." A motion was made by MacAllister, seconded by Silva, to adopt Resolution No. 6385. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Silva, Green, MacAllister NOES: Winchell ABSENT: Kelly (City Council) CASCADE LANE TRAFFIC CONTROL MEASUBE5 -- FLEXIBLE BARRICADE - AP_ PROVED (580.50) The City Clerk presented a communication from Director of Public Works regard- ing action taken at the April 20, 1992 meeting authorizing installation of temporary flexible barricade on Cascade Lane at the City limits with the City of Westminster. April 20. 1992 action also authorized STOP signs installed at the intersection of Sugar Lane and McFadden Avenue. (Research reveals that the intersection of Sugar/McFadden is wholly within the City of Westminster thus the city has no jurisdiction.) The City Administrator presented a staff report. Jim Otterson, Traffic Engineer, reported on the projected traffic volume as it would affect the access to McFadden Avenue. In answer to Councilmember MacAllister's inquiry pertaining to liability because there was not a stop sign on MacFadden, the City Attorney stated the city had immunities for such actions. � c� Page 13 - Council/Agency Minutes - 5/18/92 A motion was made by Robitaille, seconded by Moulton -Patterson, to install the temporary flexible barricade system on Cascade Lane at the Huntington Beach/ Westminster city limits. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly (City Council) AFFORDABLE HOUSING TASK FORCE ANALYSIS - STAFF DIRECTED TO PREPARE MINAHCES (430.50) The City Clerk presented a communication from Community Development Director transmitting for Council consideration the Affordable Housing Task Force recommendations. The City Administrator stated he would encourage Council to address the basic policy issues of affordable housing so staff could follow Council's direction on each project. Mike Adams, Community Development Director, presented a staff report. Following discussion, a motion was made by Green, seconded by Moulton - Patterson, to direct staff to prepare implementing ordinances on affordable housing for Planning Commission review and City Council action as recommended by the Affordable Housing Task Force. In addition the following is to be added to the Affordable Housing Task Force Recommendations:. 2.d. City staff should actively participate in the League of Cities/County of Orange Joint Committee on Reducing Barriers to Affordable Housing. 3.d. The City should encourage developers who are unable to provide on -site affordable housing to purchase existing "at risk" or non -restricted apartment projects to ensure their long term affordability. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Green, MacAllister NOES: Silva ABSENT: Kelly (City Council) PIER _DONOR WALL (DESIGN 2) — APPROVED WITH STAFF DIRECTION (240.30) The City Clerk presented a communication from Richard Barnard, Deputy City Administrator, regarding the Pier Donor Recognition Program. Rich Barnard, Deputy City Administrator/Administration, presented a staff report. Jim Pickeil, Purkiss-Ross, reported on the conceptual plans of the donor wall design and stated the material used was granite with 1/4" high lettering. A motion was made by MacAllister, seconded by Green, to approve Design 2 - Granite Donor Wall, to authorize the expenditure of $29,590 for construction of the Pier Donor wall from the Pier Reconstruction Fund, and to direct staff 69 Page 14 - Council/Agency Minutes - 5/18/92 to look at the lower edge of the wall in regard to skateboarding. The motion carried by the following roil call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly rL 11LJ n111\ll\ In& 1\i 1\ ARLn -OF FR \L1./ - In■ . I\ y— rya ... .r a1•1 nr+.• � AGREEMENT FOR PARKING STRUCTURE - (IN -LIEU PARKING FEES) (340.20) The City Clerk presented a communication from Economic Development Director regarding parking obligations for certain properties within the downtown area. The City Administrator reported that staff would return to Council in late 3une or early July with the Downtown Master Plan. Barbara Kaiser, Deputy City Administrator/Economic Development, presented a slide report. A motion was made by Robitaille. seconded by Green, to have the agency assume the obligation for everything over $1,000 for the properties identified if that is required by the Master Plan and that this be temporary while examining the downtown parking, the cost to the city and how the city can allocate it equitably to all the property owners and merchants. Councilmember MacAllister made an amendment to a No. 4 to the motion to have staff return with a maintenance fee on the parking structure. Dick Harlow reported on how the motion would effect the tenant lease negotia- tions. Councilmember Robitaille stated he was willing to withdraw his motion. Discussion was held between Council and Dick Harlow. Lou Sandoval, Public Works Director, reported on the Downtown Parking Plan and stated it would take another month before completion. A motion was made by Moulton -Patterson, seconded by MacAllister, to: 1. Require property owners identified in Attachment A of the RCA dated May 18, 1992 to pay $1,000/space with the difference to be paid by the Agency, if required by city policy under the proposed Downtown Master Parking Plan. 2. Establish an Agency trust fund account for the deposit of the parking fee to be paid by the property owners. 3. Direct staff to review the in -lieu parking fee option for the downtown area as part of the Downtown Master Parking Plan due to be submitted to the City Council in July 1992. Councilmember MacAllister made an amendment to a No. 4 to the motion to have staff return with a maintenance fee on the parking structure. The maker of the motion accepted the amendment. Page 15 - Council/Agency Minutes - 5/18/92 The following motion was made by Moulton -Patterson, seconded by MacAllister, to: 1. Require property owners identified in Attachment A of the RCA dated May 18, 1992 to pay $1,000/space with the difference to be paid by the Agency, if required by city policy under the proposed Downtown Master Parking Plan. 2. Establish an Agency trust fund account for the deposit of the parking fee to be paid by the property owners. 3. Direct staff to review the in -lieu parking fee option for the downtown area as part of the Downtown Master Parking Plan due to be submitted to the City Council in July 1992. 4. Direct staff to return to Council with a maintenance agreement for the parking structure. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly (City Council) ORDINANCE NO. 3139 - ADOPTED - LATE ARGES ON OUTSTANDING BALANCE QUE (340.20) The City Clerk presented Ordinance No. 3139 for Council adoption - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 3.48.040 THEREOF TO PROVIDE FOR A CHANGE IN LATE CHARGES." (Approves assessment of 1.5% per month for late charges on outstanding balances due.) A motion was made by MacAllister, seconded by Green, to adopt Ordinance No. 3139, after reading by title. The motion carried by the following roil call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly (City Council) ORDINANCE NO. 3142 - ADOPTED - ZONE CHANGE M0. 90-14 (440.50) The City Clerk presented Ordinance No. 3142 for Council adoption - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE CODE SECTION 9061 TO PROVIDE ZONE CHANGES FROM R4-01 TO SEACLIFF SPECIFIC PLAN AND ROS TO SEACLIFF SPECIFIC PLAN AND R4-01 TO ROS ON REAL PROPERTY GENERALLY LOCATED 100 FEET SOUTH OF THE INTERSECTION OF DORAL DRIVE AND 14ORNINGSIDE DRIVE (DISTRICT MAP NO. 3) (ZONE CHANGE NO. 90-10 ." A motion was made by MacAllister, seconded by Green, to adopt Ordinance No. 3142, after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly Page 16 - Council/Agency Minutes - 5/18/92 (City Council) ORDINANCE NO. 3143 - ADOPTED (TO CONFORM WITH SPECIFIC PLAN) - SEACLIFF SPECIFIC PLAN - CODE AMENDMENT NO. 91-7 (440.50) The City Clerk presented Ordinance No. 3143 for Council adoption -- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING HUNTINGTON BEACH ORDINANCE CODE, SECTION 9300(d) - SEACLIFF SPECIFIC PLAN (CODE AMENDMENT NO. 91-7)." Following discussion between staff and Council on the number of units, a motion was made by MacAllister, seconded by Green, to adopt Ordinance No. 3143 to conform to the number of units as found in the Specific Plan, after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly (City Council) ORDINANCE NO. 3145 -- ADOPTED - CODE AMENDMENT N0. 91-12 - H LY- EA LIFF SPECIFIC PLAN (440.50) The City Clerk presented Ordinance No. 3145 for Council adoption - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HOLLY-SEACLIFF SPECIFIC PLAN BY AMENDING SECTIONS II-2 9 (TABLE 1); EXHIBITS 3, 7-12; and IV-2, (TABLE 2) THEREOF TO PROVIDE FOR A CHANGE IN DEVELOPMENT DESIGNATION GENERALLY LOCATED ON 9 GROSS ACRES NORTH OF CLAY AVENUE BETWEEN STEWART STREET AND CRYSTAL STREET, AND ACCOUNT FOR A CHANGE IN RESIDENTIAL DENSITY FROM MEDIUM DENSITY RESIDENTIAL 8.8 D.U./AC TO MEDIUM DENSITY RESIDENTIAL 15 D.U./AC ON REAL PROPERTY GENERALLY LOCATED ON 8 GROSS ACRES EAST OF MAIN STREET AND NORTH OF CLAY AVENUE. (CODE AMENDMENT NO. 91-12)." A motion was made by MacAllister, seconded by Green, to adopt Ordinance No. 3145, after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly (City Council) ORDINANCE NO. 3147 - APPROVED INTRODUCTION - ADOPTION OF 1991 BUILDINGS AND CONSTRUCTION UNIFORM CODE BY REFERENCE (640.15) The City Clerk presented Ordinance No. 3147 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING TITLE 17 OF THE HUNTINGTON BEACH MUNICIPAL CODE PERTAINING TO BUILDINGS AND CONSTRUCTION." (Adoption of the 1991 Uniform Codes) A motion was made by Winchell, seconded by MacAllister, to approve introduc- tion of Ordinance No. 3147, after reading by title. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly 72 Page 17 - Council/Agency Minutes - 5/18/92 1 (City_ Council) INTRODUCTION OF ORDINANCE NO. 3148 CONTINUED TO__ /6 l/92.= RECYCLABLE MATERIALS (810.60) The City Clerk presented Ordinance No. 3148 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI- CIPAL CODE BY ADDING CHAPTER 5.41 RELATING TO THE COLLECTION OF RECYCLABLE MATERIALS." (Ordinance developed in response to state mandate to regulate the collection of recyclable materials.) Councilmember Winchell inquired about the process of becoming a licensed recycler. Lou Sandoval, Public Works Director, reported and stated a more comprehensive staff report would be brought back to Council June 1, 1992. A motion was made by MacAllister, seconded by Green, to continue Ordinance No. 3148 to June 1, 1992 and Council to give their concerns to staff. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly Staff Direction: Supplemental letter to provide clArification (For action taken at this time in the Council meeting, see page 12.) (City Council) INTRODUCTION OF ORDINANCE NO. _ 149 CONTINUED TO 611/92 - REFUSE COLLECTION AND DISPOSAL (810.20) The City Clerk presented Ordinance No. 3149 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 8.20 OF THE HUNTINGTON BEACH MUNICIPAL CODE PERTAINING TO REFUSE COLLECTION AND DISPOS- AL." (New state and city contractual agreements require modification of municipal code.) A motion was made by MacAllister, seconded by Green, to continue Ordinance No. 3149 to June 1, 1992 and Council to give their concerns to staff. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT:. Kelly (City Council) -INTRODUCTION F ORDINANCE NO. 315 - CONTINUED !Q 611/92 The City Clerk presented Ordinance No. 3150 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 5.40, SECTION 5.40.170 OF THE HUNTINGTON BEACH MUNICIPAL CODE." (Clarifies and updates the definition and composition of the municipal code as it relates to waste and trash management.) Page 18 - Council/Agency Minutes - 5/18/92 A motion was made by MacAllister, seconded by Green, to continue Ordinance No. 3150 to June 1, 1992 and Council to give their concerns to staff. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva. Green, MacAllister NOES: None ABSENT: Kelly (Cityit ORDINANCE- NO 3146- APPROVED INTR - ZONE CHANGE 90-17 - RESOLUTION NO. 6380 - ADOPTED - GENERAL PLAN AMENDMENT NO 90-8 - GOLDENNESTMARNER - ZONE CHANGE 90-17 (440.50) The City Clerk presented Ordinance No. 3146 for Council approval - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM "RESIDENTIAL AGRICULTURE" DESIGNATED "COMMUNITY FACILITIES - EDUCATION" TO MEDIUM -HIGH DENSITY RESIDENTIAL-FLOODPLAIN" ON REAL PROPERTY GENERALLY LOCATED ON 10.86 NET ACRES EAST OF GOLDENWEST STREET APPROXIMATELY 250 FEET SOUTH OF WARNER AVENUE (ZONE CHANGE NO. 90-17)" The City Clerk presented Resolution No. 6380 for Council adoption - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA. APPROVING GENERAL PLAN AMENDMENT NO. 90-8." A motion was made by MacAllister, seconded by Silva, to approve introduction of Ordinance No. 3146, after reading by title, and adopt RESOLUTION NO. 6380. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Silva, Green, MacAllister NOES: Winchell ABSENT: Kelly BILE POLICE SUBSTATION-- STAFF TO PREPABE RCA FOR COUNCIL CONSIDERATION OF MOBILE POLICE SUBSTATION A motion was made by Moulton -Patterson. seconded by MacAllister, to direct staff to prepare a Request for Council Action so Counct-1 can consider imple- menting a Mobile Police Substation. AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly The City Administrator stated he would present a report June 1, 1992. PLANNING COMMISSIONER KIRK KIRKLAND RESIGNATION ACCEPTED - PHIL INGLEE APPOINTED A motion was made by MacAllister, seconded by Green, to accept the resignation of Kirk Kirkland from the Planning Commission. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva. Green, MacAllister NOES: None ABSENT: Kelly 1 Page 19 - Council/Agency Minutes - 5/18/92 A motion was made by Silva, seconded by MacAllister, to approve the emergency temporary appointment of his replacement Phil Inglee pending compliance with Maddy Act requirements as designated. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister NOES: None ABSENT: Kelly COMMUNITY DEVELOPMENT DIRECTOR REPORTED RE: PROPOSED HOMELESS SHELTER Councilmember MacAllister stated he had received information that a shelter for the homeless was to be located in the industrial park area and the Community Development Director reported on the matter. ADJOURNMENT - COUNCIUREDEVELOPMENT AGENCY Mayor Silva adjourned the regular Redevelopment Agency of the City of at 5:30 P.M., Room B-8, Civic Center. ATTE$'T: City Clerk/Clerk meetings of the City Council and the Huntington Beach to Monday, June 1, 1992 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 7 J1 Page 20 — Council/Agency Minutes — 5/18/92 HUNTINGTON BEACH POLICE DEPARTMENT PERSONNEL SERVED DURING LOS ANGELES RIQT Officer C. Alquist Officer S. Lopez Officer J. Bailey Officer S. Mack Sergeant V. Birkett Sergeant D. Martin Officer J. Borges Officer D. Mason Officer B. Bradley Officer T. McKown Officer L. Braz Officer W. Meers Sergeant C. Bright Sergeant R. Miller Officer W. Brubaker Officer G. Moore Officer C. Bryant Officer K. Muller Officer R. Calabuig Officer M. O'Brien Officer H. Cuadras Officer R. Orosco Officer G. Davis Officer J. Paholski Sergeant E. Deuel Officer G. Preece Sergeant T. Donnelly Officer J. Rand Officer C. Drayer Officer M. Reilly Officer A. Droz Sergeant M. Relic Sergeant G. Evans Officer L. Robinson Officer N. Evenson Officer D. Rowland Officer M. Freeman Officer P. Sanine Officer P. Gasca Officer R. Shiffer Officer D. Hitzeman Officer N. Spector Officer T. Huynh Sergeant W. Stuart Sergeant D. Johnson Officer K. Svahn Officer W. Jones Officer J. Takemoto Officer M. Junginger Officer C. Thomas Officer T. Klemke Officer B. Tidrick Sergeant D. Klopp Officer M. Williams Officer W. Koressel Officer K. Vidal Officer R. Lancaster Officer E. Zaragoza Officer G. Lawrence Officer D. Bunetta Officer G. Christianson Officer S. Schnars Officer R. Sutherland HUNTINGTON BEACH FIRE DEPARTMENT PERSONNEL SERVED DURING LOS ANGELES RIOT FIRES Captain D. Madrigal Engineer T. Faye Firefighter L. Shean Firefighter R. Korsiak Captain F. Craig Engineer K. Holder Firefighter M. Farr Firefighter D. Maher Captain J. McKay Engineer A. Arledge Firefighter B. Bass Firefighter G. Funderburk Battalion Chief M. Terich Captain J. Pelletier Engineer B. Hansen Firefighter M. Haskin Firefighter J. Merrill Firefighter D. Newton yfh V Captain G. Burnell Engineer J. Weddle Firefighter J. Babbit Firefighter B. Francis Captain B. FiIipek Engineer D. Shusta Firefighter C. Hartman Firefighter B. Gamboa Captain T. Greaves Engineer J. Poe Firefighter M. Perry Firefighter A. Crichton Firefighter D. Ferguson Firefighter D. Cone Captain B. Spencer Engineer R. Farnam Firefighter D. Keprta 1