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HomeMy WebLinkAbout1993-05-17MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY 14 Room B-S, Civic Chamber Huntington Beach, California Monday, May 17, 1993 A tape recording of this meeting is on file in the City Clerk's Office. Mayor Winchell 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, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig ABSENT: None STUDY SESSION -- COMMUNITY OUTREACH PROGRAM A document entitled Community Outreach Program was presented to Council by Dave Kelly, Information Specialist. Rich Barnard, Deputy City Administrator, presented a report regarding the Community Outreach Program scheduled for Saturday, June 19, 1993. The City Councilmembers, Department Heads, and staff members will meet with interested citizens of the area for a question and answer period and then go door to door in the community to talk to the residents about their concerns and receive suggestions. The participants will be given reports from the Police Department, Code Enforcement and other involved departments so they will know what is occurring in the area they visit. Community leaders will be invited to give short informational speeches regarding their neighborhood to the City Council and staff. This is the first part of a series of meetings in different neighborhoods in the city to obtain community input regarding city government. The Community Outreach Program will be advertised on Channel 3 and with fliers describing the program distributed to businesses and schools in the area as well as at Planning Commission and City Council meetings. (City Council) REQUEST FOR CONTINUANCE - PUBLIC HEARING - RECONSIDERATION OF RESOLUTION NO. 6413 - (TO ESTABLISH A FEE SCHEDULE TO ADMINISTER THE MITIGATION MONITORING AND REPORTING PROGRAM) (340.20) The Mayor announced that staff requested a continuance of the item relating to the Mitigation Monitoring and Reporting Program. (City Council) DISCUSSION WAS HELD RE• PUBLIC HEARING - NINETEENTH YEAR HOUSING & COMMUNITY DEVELOPMENT BLOCK GRANT SUBMISSION (340.70) Discussion was held regarding the procedures of the public hearing for the 7:00 p.m. meeting on the contents of the city's nineteenth year submission to the U. S. Department of Housing and Urban Development (HUD) for receipt of Community Development Block Grant Funds (CDGB). 1S Page 2 — Council/Agency Minutes — 5/17/93 (City Council/Parking Authority) DISCUSSION HELD RE: MAXWELL'S/PIER PLAZA/SURFING MUSEUM OPTIONS (240.40) The City Administrator stated that there was to be a staff presentation at the regular meeting tonight with a review of the proposals and Council is requested to give direction to staff for the June 7, 1993 meeting. Discussion was held regarding the Maxwells, Pier Plaza and Surfing Museum Options, parking, financing, cost of architectural services and cost of the different options. (Ci_ty Council) DISCUSSION HELD RE• BID AWARD-- CENTRAL LIBRARY PARKING MASTER PLAN PROJECT -- PHASE II — SHAWNAN CORPORATION — CC-875 (600.80) Discussion was held regarding the closing of Talbert Avenue between Gothard Street and Goldenwest Street and the County dump site in the area. (City Council) DISCUSSION HELD RE: LEASE AGREEMENT — JACK & JEANETTE CLAPP -- DWIGHT'S BEACH CONCESSION (600.35) Discussion was held regarding the lease agreement for Dwight's Beach Concession, the option of going out to bid and the establishment of a policy concerning the renewal of concession leases. (City Council) DISCUSSION HELD RE: LEASE/PURCHASE AGREEMENT — NATIONAL POLLUTANT DISCHARGE ELIMINATION SYSTEM PROGRAM — SECURITY CAPITAL CORPORATION (600.10) Councilmember Sullivan requested that the item relating to the National Pollutant Discharge Elimination System Program be continued to a later date in order for Councilmember Sullivan and Councilmember Leipzig to meet with staff for further information. (City Council) DISCUSSION HELD RE: ORDINANCE NO. 3194 — RELATIVE TO MASSAGE ESTABLISHMENTS AND MASSAGE TECHNICIAN PERMITS (640.10) Police Chief Lowenberg requested that the item be continued for further review and to give staff an opportunity to meet with concerned citizen's groups for input prior to introduction of the final ordinance. Discussion was held regarding the ordinance relative to massage establishments and massage technician permits. (City Council) DISCUSSION HELD RE: REQUEST FOR CITY FUNDING -FROM LOCAL HIGH SCHOOL GRAD NIGHT COMMITTEES (160.i0) Mayor Winchell stated that Police Chief Ron Lowenberg had received a request for funding for Local High School Grad Night Committees as his department had contributed last year from the Drug Forfeiture Fund. Discussion was held regarding funding for Local High School Grad Night Committees. Page 3 - Council/Agency Minutes - 5117/93 MOTION TO ADD CLOSED SESSION TO AGENDA - APPROVED A communication from Coultrup Companies dated May 17, 1993 was distributed to the City Council by the City Administrator's Office. A motion was made by Silva, seconded by Leipzig, to make a determination that the need to take action on the issue of a Closed Session regarding Coultrup Development arose subsequent to the agenda being posted as specified in Government Code Section 54954.2(b)(2). The motion carried by the following roll call vote: AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: None ABSENT: None A motion was made by Silva, seconded by Moulton -Patterson to put the Closed Session regarding Coultrup Development on the agenda. The motion carried by by the following roll call vote: AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: None ABSENT: None 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 and Confer - Police/Fire/Marine Safety. (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 the property located between Main Street, Pacific Coast Highway and 5th and Walnut - Main -Pier Phase II. (120.80) RECESS - RECONVENE The Mayor called a recess of Council at 6:20 p.m. The meeting was reconvened at 6:55 p.m. ADJOURNMENT - COUNCIUREDEVELOPMENT AGENCY Mayor Winchell adjourned the adjourned regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to Monday, May 17, 1993, at 7 p.m. at the Council Chamber, Civic Center, Huntington Beach, California. %;� - Clerk of the Redevelopment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST: J'j,,,� 1 City Clerk/Clerk Mayor/Chairman "[ MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, May 17, 1993 A videotape recording of this meeting is on file in the City Clerk's Office. Mayor Winchell 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, Bauer, Moulton -Patterson, Winchell, Silva, Leipzig Sullivan (arrived 7:34 p.m.) ABSENT: None PLEDGE OF ALLEGIANCE, FLAG CEREMONY AND INVOCATION The Pledge of Allegiance, Flag Ceremony and Invocation was led by Boy Scout Pack 284 from Starview and Westmont Schools. PRESENTATION OF DONATION TO MUNICIPAL PIER CONSTRUCTION FUND - $10,000 (160.40) The Mayor accepted a $10,000 check, on behalf of the city, presented by Ron Shenkman donated by Shell Western E.N.P., as part of their $55,000 commitment to the construction of the Huntington Beach Pier. PRESENTATION TO FOURTH OF JULY PARADE COMMITTEE FROM "WHAT A LOT OF PIZZA" (160.40) Mayor Grace Winchell and Deborah Cope, Fourth July Executive Board President, accepted a $1,000 check for the Fourth of July Celebration from Wayne Lavigne, owner of "What A Lot Of Pizza". He stated that for every pizza sold from June 1, 1993 until the July 4th weekend, fifty cents will be donated to the Fourth of July Celebration. PROCLAMATI - "NATIONAL PUBLIC WORKS WEEK" - May 16-22 The Mayor presented a proclamation to Robert Eichblatt, City Engineer, proclaiming the week of May 16 - 22, 1993 as "National Public Works Week". 143h9 Page 2 - Council/Agency Minutes - 5/17/93 PRESENTATION TO ORGANIZATIONS - ADOPT -A -BEACH PROGRAM (160.40) The Mayor and Jessica Fabrizio, Director of Public Relations, Sunshine Makers, Incorporated and Director of Operations for the EGBAR Foundation, Fred Waterfall, Director of Special Events, and Jeff Heider, Public Relations, Sunshine Makers, Incorporated, makers of Simple Green, presented checks to the Captains of 18 organizations who completed their Adopt -A -Beach commitment over the period beginning October 1, 1992 through March 31, 1993. Huntington Beach High School Boys Tennis Team Westminster High School Grad Night Committee D.I.V.E.R.S. Community Resources Opportunity Project, Incorporated (CROP) Oceanview Boosters Club Huntington Beach High School'Marching Band United Student Club, Amigos United and Asian Club Huntington Beach Special Center Boy Scout Pack 284 Collegeview School Westminster Nursery School Huntington Beach Council on Aging American Youth Soccer Organization - Region 143 North Huntington Beach Community Nursery School Blue Dolphin Mother/Daughter Club - YMCA Indian Braves Huntington Beach Youth Shelter - Youth Auxillary Huntington Harbor Philharmonic Juniors Huntington Harbour Garden Club HISTORIC RESOURCES BOARD - WALKING TOUR OF HUNTINGTON BEACH Councilmember Bauer reported on the Historic Walking Tour of Downtown Huntington Beach held on May 16, 1993 conducted by Barbara Milkovich and sponsored by the Huntington Beach Historic Resources Board and the Huntington Beach Historical Society. He stated that it was a very informative tour that should be promoted on a regular basis. He also reported that local downtown restaurants including the Long Board, Sugar Shack, Bread Crumb, and Happy Days Yogurt donated refreshments for the tour. Councilmember Sullivan stated that he had also enjoyed the tour and would recommend it to all City Council and Planning Commission members. ORDINANCE NO. 3124 - MASSAGE ESTABLi HMENTS/TECHNI IAN PERMIT - CONTINUED The Mayor announced that due to public input received prior to the meeting, the proposed massage ordinance would be continued in order for staff to meet with representatives from the massage field to discuss problems with the proposed ordinance and prepare an amended or modified ordinance. PUBLIC COMMENTS Lloyd Skaggs spoke regarding the Duck-A-Thon fund raising event for the Huntington Beach Clinic to be held Saturday, May 22, 1993 at 11:00 a.m. at the Huntington Beach Municipal Pier. 140 Page 3 - Council/Agency Minutes - 5/17/93 Julia Glueckaut, Huntington Beach High School Grad Night Committee Chairman, spoke on behalf of the Huntington Beach, Oceanview, and Edison High School Grad Night Committees. She requested a donation from the City of Huntington Beach for a graduation party for each high school that will provide an evening of celebration without drugs or alcohol. In response to Mayor Winchell's question, Julia stated that interested members of the public could send donations directly to each of the four high schools to the attention of the Grad Night Committee. Clare Hansen, Library Board of Trustees Chairman, spoke in favor of the agenda item regarding parking lot improvements proposed for the Central Library. Anna Dreifus, Friends of the Children's Library President, stated her concerns regarding the parking situation safety and spoke in favor of the proposed Central Library parking lot improvements. Lana Campbell, Huntington Beach Playhouse President, expressed gratitude for the new theatre being built at the Central Library that will be available for Playhouse productions and spoke in favor of the parking lot improvements proposed for the Central Library. Ken Ammann, Edison High School teacher and director of the Model United Nations Program, spoke on behalf of the Edison, Huntington Beach, and Oceanview High School Model United Nations Program. He spoke in opposition to budget reductions which would close the Main Street Branch Library which houses the Model United Nations Program Research Library. Bryan Bridges spoke in opposition to the sea wall graffiti art program and a publication produced by the Community Services Department. Juana Mueller, Bolsa Chica Land Trust member, spoke in favor of purchasing and preserving the entire Bolsa Chica area including wetlands, uplands, bluffs and mesas as open space. She presented an informal petition to the City Council listing what she stated were 130 pages in support of preservation of the Bolsa Chica. Tom Duchene, Community Forum Huntington Beach member, spoke in opposition to the sea wall graffiti art program and the graffiti activity in the city. He stated that the program should be discontinued or modified to non -aerosol art. Chuck Barbara spoke in opposition to proposed budget reductions for mental health funding for the elderly. He distributed a communication to the City Council. Barry Garcia spoke in support of the Koll Company proposed development of the Bolsa Chica area. He distributed to the Council an article entitled "Desperate Cities Woo Developers". George Arnold spoke in opposition to redevelopment in the downtown area and in opposition to continuing the lease for Maxwell's Restaurant with the current management due to the trash and parking area not being kept clean. Carole Lung, artist, stated she has been volunteer with the program and spoke in favor of the sea wall graffiti art program. Pat Anthony, Anaheim artist, spoke in favor of the sea wall graffiti art program. Page 4 - Council/Agency Minutes - 5/17193 Taylor Shaw -Bass spoke in opposition to the sea wall graffiti art program and publications being produced and distributed by the Community Services Department in support of the graffiti art program. George Cross spoke in opposition to the sea wall graffiti art program and lack of action by the city about the graffiti problem. James Bridges, addressed Council regarding the study performed by Unocal on the Unocal facility on Heil Avenue (Fort Apache). He stated he would like Council to respond to the problem of oil wells, above and below ground tanks and groundwater contamination. Robert Lindsey spoke regarding what he believed to be weaknesses of the zoning code which causes "dormitory conditions" in R-1 areas. Sandra Cole, resident of Huntington by the Sea Mobile Home Park and spokesperson for the Huntington Beach Mobile Home Owners Association, spoke in favor of mobile home rent stabilization. She stated that the group had elected officers, proposed by-laws and planned to incorporate as a non-profit organization and invited any interested mobile home owner to join their group. She presented material to Council regarding a communication sent by the Huntington Beach Mobile Home Owners Association to all Mobile Home Park Owners in the city requesting information. John Jankowski, Huntington by the Sea Mobile Home Park, read the Notice of Intent to Circulate a petition for rent stabilization which had been published in the newspaper. He distributed a communication to the City Council. Robin Stull, Vice -President and Acting Legislation Chair, Orange County Unit, American Massage Therapy Association, California Chapter, spoke in opposition to Ordinance No. 3194 and requested Council refer the ordinance to staff for further study and input from concerned professionals in the field. She presented communications to the City Clerk and City Council from herself, Richard T. Mark, President, American Massage Therapy Association, California Chapter and Robert E. Armstrong, attorney for American Massage Therapy Association. Nancy Grace spoke in opposition to the Ordinance No. 3194, the current certification process, and the health certificate form. She stated she would volunteer to serve on a committee, should one be formed on this matter. The following persons spoke in opposition to the agenda item pertaining to the proposed Ordinance No. 3194 relative to massage establishments and massage technician permits: Mark Dixon, Michael Moore, Helene Daly, Sheila Kimberling, Warren Christianson, William Becker, Broome Bennett, Mike Hungerford, PhD, Kenneth Illson. D.C., Dr. Michael Levi, Ronda Wimmer, Sherry Lynch, Donna Sandford, and Roland Clark. Reasons given in opposition included the right to work as an ethical professional massage technician, the fact that there is a difference between massage therapy and physical therapy which is not addressed in the ordinance, and representatives from the profession were not involved in the drafting of the proposed ordinance. Gloria Treece informed Council that the Bolsa Chica wetlands was the subject of her college research paper and that she hoped the Bolsa Chica could be made into an interpretive center. She read her paper to Council. 142 Page 5 — Council/Agency Minutes -- 5/17/93 J 1 Graffiti — Council Committee The City Administrator reported that graffiti would be meeting on Tuesday, committee would be agendized for June Unocal — Fort Apache — Heil Av n the Council committee on the issue of May 18, 1993 and a report from that 7, 1993. The City Administrator stated that the report regarding the health risk assessment of the Fort Apache area was received today and staff had not had an opportunity to review it. He stated that Unocal representatives were working with residents in the area and he would keep Council informed as to the status of the issue. Mobile Home Rent Stabilization Report The City Administrator stated that staff was in the process of preparing a report on the mobile home rent stabilization issue. Budget Study Session Planned The City Administrator stated that a study session on the budget was scheduled for Monday, May 24, 1993 at 7 p.m. Conflict of Interest — City Attorney Legal --Opinion — Councilmember Bauer The City Attorney read a legal opinion prepared in response to questions posed during public comments at the April 26, 1993 meeting relating to whether there was a financial conflict of interest regarding Councilmember Bauer and property he owns in the Bolsa Chica area. (City Council OPENED PUBLIC HEARING — CO TIN ED TO JUNE 7 1993 — RECONSIDERATION OF RESOLUTION NO. 6413 — TO ESTABLISH A FEE SCHrDULE TO ADMINISTER THE MITIGATION MONITORING AND REPORTING PROGRAM) (340.20) The Mayor announced that this was the day and hour set for an opened public hearing continued from April 19, 1993 to consider the following: APPLICATION NUMBER: Reconsideration of Resolution No. 6413 APPLICANT: City of Huntington Beach LOCATION: City—wide ZONE: City—wide REQUEST: Reconsideration of the City Fee Schedule for the Mitigation Monitoring and Reporting Program which ensures implementation of required mitigation measures included in mitigated negative declarations and environmental impact reports. 143 Page 6 - Council/Agency Minutes - 5/17/93 ENVIRONMENTAL STATUS: Categorically exempt pursuant to Section 15321, Class 21(a)(2) of the California Environmental Quality Act. COASTAL STATUS: Not applicable (unless in coastal zone) The Mayor declared the public hearing open. A motion was made by Silva, seconded by Moulton -Patterson, to continue the open public hearing pertaining to the establishment of a fee schedule to administer the mitigation monitoring and reporting program to June 7, 1993. The motion carried by the following roll call vote: AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: None ABSENT: None - APPROVED (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 nineteenth year housing and community development block grant submission. Stephen Kohler, Project Manager, Economic Development Department, reported regarding the city's nineteenth year submission to the U. S. Department of Housing and Urban Development (HUD) for receipt of $1,502,000 in Community Development Block Grant Funds (CDGB). Mr. Kohler recommended that the Council approve the $55,000 recommended by the Citizen's Advisory Board for the City Gym and Pool Design and stated that the project may require additional funding. Mr. Kohler stated he had received a request prior to the meeting from Gary Bugner, Assistant Superintendent of Business Services, Huntington Beach Union High School District to increase funding for the LOGOS program to provide for graffiti removal at the three Huntington Beach Union High School sites. Mr. Kohler recommended the Council approve the $128,000 recommended by the Citizen's Advisory Board for the LOGOS program. Discussion was held between Council and staff regarding the different programs available and utilization of the Community Development Block Grant Funds. Councilmember Bauer stated that he would abstain from the vote on the allocation for the Orange County Council on Aging as he served on the Board. The Mayor declared the public hearing reopened. Laura Steingold, Citizen's Advisory Board Chairman, spoke regarding the process involved in the development of the Community Development Block Grant Fund Program for this year She stated that the Citizen's Advisory Board had toured the neighborhoods involved and held a public hearing on the use of the Block Grant Funds which was advertised in the newspapers and on HBTV 3. Dolores Barrett, Salvation Army Director of Social Services, spoke in favor of the recommendations being made by the Citizen's Advisory Board and thanked the 1 4 4 city for its support. Page 7 — Council/Agency Minutes — 5/17/93 Edward Cahill, Orange Coast Interfaith Shelter volunteer, a shelter for families which provides food, support, jobs, and housing, thanked the city for its support of the program. Chris Schneider, Boys and Girls Clubs of Huntington Valley Executive Director, which provides a place for children of working parents after school, spoke in favor of the increased funding request by the Boys and Girls Clubs Jim Mille , Shelter for the Homeless Executive Director, spoke in opposition to the Citizen's Advisory Board's decision not to contribute support to the shelter this year. Michelle Mason, Dayle McIntosh Center for the Disabled Housing Coordinator, thanked the Citizen's Advisory Board and the city for support of the program. Barbara Carlson, representing Interval House, a home for abused women and children spoke in favor of the program and thanked the Citizen's Advisory Board and the city for support of the program. Muriel Nelson, Congregate Services Manager, Feedback Foundation Programs, which provides nutrition programs for seniors, spoke in favor of the program and thanked the Human Resources Board and the city for support of the program. Heidi Schnell, gang prevention specialist with the Community Service Program working with the Police Department providing counseling services for toubled teens, spoke in favor of the program and thanked the Human Resources Board and the city for support of the program. Fran Andrade, Human Resources Board Chairman, spoke in favor of the approving the recommendation of the Board for the Housing and Community Development Block Grant submission. Deborah Abrecht, representing Orange County Youth and Family Services, spoke on behalf of Amparo Youth Shelter which serves homeless and runaway teens. She thanked the Human Resources Board and the city for support of the program. Pam McGovern, Orange County Council on Aging Executive Director, spoke in favor of the Long Term Care Ombudsman Program which is an advocate for the elderly in nursing homes. She thanked the Human Resources Board and the city for support of the program. Judith Murphy, Hotline of Southern California Director, spoke in favor of the the program that provides crisis intervention, information and referral service and thanked the city for support of the program. Elizabeth Martin, Orange County Fair Housing Council Director, spoke in favor of the program and thanked the city for support of the program. 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. A motion was made by Moulton —Patterson, seconded by Robitaille to: 1. Approve the 19th Year Community Development Block Grant Submission for $1,502,000 and authorize its submission to the U. S. Department of Housing & Urban Development as follows: 14 J Page 8 - Council/Agency Minutes - 5/17/93 Administration (includes Fair Housing) $ 300,400 Public Services 225,300 Code Enforcement 62,982 LOGOS 128,000 Downpayment Assistance 100,000 Residential - Expansive Soils 100,000 City Gym - Pool Design 100,000 Public Works Design 100,000 Street lights 201,100 Contingency 184 ?18 TOTAL $1,502,000 and 2. Authorize the City Administrator to execute the required Certifications to accompany this submission. The motion carried by the following roll call vote: AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig, Sullivan NOES: None ABSENT: None ABSTAIN: Bauer (abstained from vote for Council on Aging) SPECIAL MEETING OF THE H NTINGTON BEACH PARKING AUTHORITY/CITY CQUNCIL - CONTINUED TO MAY 24, 1993 (City Council/Parkin4 Authoritv) MINUTES - CONTINUED TO MAY 24, 1993 The City Clerk presented minutes of the Huntington Beach Parking Authority Special Meetings of April 6, 1992, June 15, 1992, July 20, 1992, December 21, 1992 and April 19, 1993 for adoption as written and on file in the Office of the Secretary. A motion was made by Silva, seconded by Leipzig, to continue consideration of the minutes of the City Council/Parking Authority to May 24, 1993 by the following roll call vote. AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: Bauer ABSENT: None (City Council/Parking Authority) MAXWELL'S RESTAURANT/PIER PLAZA/SUREIN MUSEUM OPTIONS - CONTINUEP TD MAY 24 1993 (240.40) The City Clerk presented a communication from the Community Services Director, City Treasurer and Administration regarding options for Maxwell's Restaurant, Pier Plaza, Surfing Museum. A motion was made by Silva, seconded by Leipzig, to continue the item regarding Maxwell's Restaurant, Pier Plaza and Surfing Museum options to May 24, 1993 by the following roll call vote. 14F) Page 9 Council/Agency Minutes - 5/17/93 AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: Bauer ABSENT: None COUNCIL MEETING - MOTION TO PROCEED APPROVED Mayor Winchell stated that since the hour was 10:50 p.m. there should be a vote to continue past the 11:00 p.m. hour set by Council policy. A motion was made by Silva, seconded by Leipzig, to continue the meeting to include the consent calendar items, Repair of Huntington Beach Water Wells No. 2 - Springdale Street and Dater Well No./98 - Hartlund Lane, Tax and Revenue Anticipation Notes FY 1993/94, Request for city funding from local High School Grad Night Committees and Refuse Rate Review Committee appointments and Council Comments to be limited to up to four minutes each. The motion carried by the following roll call vote. AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: Bauer ABSENT: None CONSENT CALENDAR - (ITEMS REMOVIE,D The following items were requested by Councilmembers to be removed from the Consent Calendar for separate consideration: (Sullivan) Call for Bids - new traffic signal installation and modification to three existing traffic signals, (Bauer) amendment to the city's Classification Plan regarding the Accountant Senior classification and Call for Bids - Reservoir Hill Booster Pump Station Construction. CONSENT CALENDAR - ITEMS APPROVED On motion by Sullivan, second Leipzig, Council approved the following items as recommended, by the following roll call vote: AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: None ABSENT: None i ncil/Redevelo meat Agency) MINUTES - APPROVED - Approved and adopted the minutes of the Council/Agency adjourned regular and regular meetings of April 19, 1993 as written and on file in the Office of the City Clerk. (City Council) STREET IMPROVEMENTS - EIS GOTHARD STREET - PLANS & SPECIFICATIONS/CALL FOR BID - BUDGET AMENDMENT - CC-805 - APPROVED (600.50) - Approved plans and specifications for the widening of Gothard Street from Warner Avenue to 1,800 feet south, authorized the Director of Public Works to solicit bids for construction, approved sample contract subject to award of contract to lowest responsible bidder and approved an amendment to the current year budget by appropriating $215,100 for the Gothard Street improvements. 147 Page 10 - Council/Agency Minutes - 5117/93 (CityCouncil BID AWARD - INSTALLATION OF WHY TIME MRCE RECEIVERS AT FOURTEEN LOCATIONS WITHIN THE CITY - SIGNAL MAINTENANCE INCORPORATED - CC-885 - APPROVED (600.55) - Accepted the low bid of Signal Maintenance, Incorporated in the amount of $38,240 for the installation of WWV time source receivers and antennas at the following locations: G lden West Street at Palm Avenue, Yorktown Avenue, Clay Avenue, Garfield Avenue, Ellis Avenue, Talbert Avenue, and Slater Avenue; Magnolia Street at Banning Avenue, Hamilton Avenue, Atlanta Avenue, Indianapolis Avenue, Yorktown Avenue, Garfield Avenue and Bolsa Chica mad at Bolsa Street, hold bid bonds on the lowest three bidders until execution of contract and filing of 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: Signal Maintenance, Incorporated $38,240 Superior Signal Service 40,150 Steiny and Company 48,444 Skips Electrical 49,196 Antelope Valley Signal 59,624 (City Council) BID AWARD - CENTRAL LIBRARY PARKING MASTER PLAN PROJECT - PHASE II - SHAWNAN CORPORATION - CC-875 - APPROVED (600.80) - Accepted the low bid of Shawnan Corporation in the amount of $1,737,210 for the construction of the Central Library Parking Master Plan, Phase II, hold bid bonds on the lowest three bidders until execution of contract and filing of 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: Shawnan Corporation $1,737,210 Wakeham-Baker, Incorporated 1,737,413 Roman -Ford 1,781,897 Premier Engineering, Incorporated 1,810,877 Terra Cal Construction 1,822,837 E. A. Mendoza Contracting 1,882,495 Hillcrest Contracting, Incorporated 1,915,305 Clayton Engineering 1,923,885 C. A. Rasmussen, Incorporated 1,927,458 Excel Paving Company 2,082,872 Clarke Contracting 2,485,031 Sully Miller 2,562,618 (City Council) NOTICE OF COMPLETI N - SIXTH STREET STORM DRAIN - PHA E II - TOMAR ENGINEERING - M-796 - APPROVED (600.60) - Accepted work completed by Tomar Engineering on construction of the Sixth Street Storm Drain in Sixth Street between Walnut Avenue and Orange Avenue, in Orange Avenue between Sixth Street and Ninth Street and in Olive Avenue between Sixth Street and Seventh Street at a total contract cost of $345,971.92 and authorized the City Clerk to file a Notice of Completion. (City Council) NOTICE OF COMPLETION - TOWNLOT SEWER REHABILITATION PROGRAM - LINING OF EXISTING SEWER MAINS - PHASE II - INSITUFORM SOUTHWEST_- CC 868 APPROVED (600.60) - Accepted the improvements completed by Insituform Southwest for the Townlot Sewer Rehabilitation Program, Lining of Existing Sewer Mains, Phase II, for a total contract cost of $131,810.17 and authorized the City Clerk to file the Notice of Completion. 13 Page 11 - Council/Agency Minutes - 5I17/93 (City ,Qw nci1) AGREEMENT - STORM DRAIN DESIGN FOR SEVENTEENTH -STREET BETWEEN PALM AVENUE AND PACIFIC COAST HIGHWAY - PENCO ENGINEERING. INCORPORATED - CC-845 - APPROVED (600.10) - Approved the selection of Penco Engineering, Incorporated to prepare plans, specifications and cost estimates and to perform construction surveying for the Seventeenth Street Storm Drain Project, authorized staff to transfer $125,000 from the Pecan Avenue Storm Drain expenditure account to the Seventeenth Street Storm Drain expenditure account, approved and authorized execution of an agreement with Penco Engineering, Incorporated and authorized the Director of Public Works to expend $125,000 to cover contract costs of $115,625, anticipated change orders of $8,375 and "incidental" expenditures of $1,000. (City Council AGREEMENT - FLQUNDER STORM14ATER PUMP STATION DESIGN - DANIEL BOYLE ENGINEERING —INCORPORATED - CC-742 -_PLANS & SPECIFICATIONS -- APPROVED (600.10) - Approved the selection of Daniel Boyle Engineering, Incorporated to prepare plans and specifications, permit processing and cost estimates and to perform construction surveying for the the Flounder Pump Station Project, approved and authorized execution of professional services agreement between the city and Daniel Boyle Engineering, Incorporated, for Design Engineering Services, authorized the Director of Public Works to expend $65,900 to cover contract costs of $58,100, anticipated change orders of $5,800 and supplemental expenditures of $2,000. (City Coun it FINAL TRACT MAP NO. 14647 - SIE CORNER PALM AVENUE & SEAPOINTE AVENUE - SEACLIFF PARTNERS - SUBDIVISION AGREEMENT - APPROVE D (420.60) Approved Final Tract Map No. 14647, being all of Tentative Tract No. 14647, 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 south east corner of Palm Avenue and Seapointe Avenue; 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: 3.123 AC; Lots: 24 (5 lettered lots), Developer: Seacliff Partners, adopted map subject to stipulations as follows: Deposit of fees for water, sewer, drainage, engineering and inspections; Certificate of Insurance; Subdivision Agreement; 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 further accepted Guarantee and Warranty Bond No. 8691-W, Monument Bond No. 8692, Faithful Performance Bond No. 8691, Labor and Material Bond No. 8691 and approved and authorized execution of the Subdivision Agreement and further instructed the City Clerk that she shall not affix her signature to the map nor release such map for preliminary processing by the County or for recordation until the aforementioned conditions have been met. (City Council) APPLICATION FOR GRANT FUNDS - RENOVATION OF CITY GYM & SWIMMING POOL - RESOLUTION NO. 6482 - ADOPTED (340.80) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR GRANT FUNDS FOR THE PER CAPITA GRANT PROGRAM UNDER THE CALIFORNIA WILDLIFE, COASTAL, AND PARKLAND CONSERVATION ACT OF 1988 FOR THE RENOVATION OF THE CITY GYM AND SWIMMING POOL." ($548,000) and directed staff to solicit bids for the preparation of plans and specifications to renovate the City Gym and Pool. 1/1.9 Page 12 - Council/Agency Minutes - 5/17/93 tuiTy touncii)u imu ur rm lrll. %,vmJi ani un ounE iiin rvn r4un " re 12:r RESOLUTION NO. 6481 - ADOPTED (960.50) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING CAL TRANS TO APPROVE THE CLOSING OF PACIFIC COAST HIGHWAY ON JUNE 13, 1993 TO CONDUCT THE PIER RUN." (City Council DONATION TO CENTRAL LIBRARY EXPANSION PROJECT -- APPROVE (160.40) — Approved the transfer of $50,000 donated by James Ackerman from the Donation Fund into the Library Service Fund to be used for the Library Expansion Project. (City until AMENDMENT TO THE ITY'S CLASSIFICATION PLAN — RESOLUTION NO. 6480 — ADOPTED (700.10) The City Clerk presented a communication from the Robert Franz, Deputy City Administrator, regarding the amendment to the City's Classification Plan to include new classifications recommended by the Personnel Commission. The City Clerk presented Resolution No. 6480 — "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO ADOPT AND AMEND THE CITY CLASSIFICATION PLAN." New Classification: Accountant Senior and Accountant dated April, 1993, Deletes Classification: Accountant dated August, 1976, Reallogation of five existing positions from Accountant classification dated August, 1976 to Accountant Senior classification dated April, 1993. A motion was made by Silva, seconded by Sullivan, to adopt Resolution No. 6480 by the following roll call vote: AYES: Robitaille, Moulton —Patterson, Winchell, Silva, Sullivan, Leipzig NOES: Bauer ABSENT: None (City until RESERVOIR HILL BOOSTER PUMP STATION CONSTRUCTION --DRAWINGS— CONSTRUCTION NSTRUCTION PECIFICATION AND ANCILLARY CONTRACT DOCUMENTS — CALL FOR BIDS — CC-534 — APPROVED (600.75) The City Clerk presented a communication from the Public Works Director regarding the Reservoir Hill Booster Pump Station Construction. Councilmember Bauer questioned items contained in the Request for Council Action dated May 17, 1993 relating to water supply, pressure, and purity. Jeff Renna, Water Operations Manager, reported on the need for the new pump station and stated that it would boost water pressure to the Holly—Seacliff and Seacliff Shopping Center areas. On motion by Silva, second Leipzig, Council approved the drawings, construction specifications and ancillary contract documents and authorized the Director of Public Works to solicit bids for the construction of the Reservoir Hill Booster Pump station and approved the sample contract subject to award of contract by Council to the lowest responsible bidder. (Approximate cost $2,500,000). 150 Page 13 - Council/Agency Minutes -- 5/17/93 The motion carried by the following roll call vote: AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: None ABSENT: None (City Council) (REM VED NEW TRAFFIC SIGNAL INSTALLATION AT Y RKT N AVE/DELAWARE ST FROM PROJECT - MORIFICATIONS TO THREE EXISTING TRAFFIC SIGNALS/FLASHING BEACON - PLANS & SPECIFICATIONS/CALL FOR BIDS - CC-879 - APPROVED (600.55) The City Clerk presented a communication from the Public Works Director regarding proposed new traffic signal installation and modifications to three existing traffic signals. Councilmember Sullivan requested that the new traffic signal installation on Yorktown Avenue at Delaware Street be deleted from this action and an application be made to the Community Development Block Grant Program (CDBG) to fund this new traffic signal because it is in the Florida/Utica Neighborhood Enhancement area. Mayor Winchell directed the Economic Development Director to investigate the possibility of funding this traffic signal through the Community Development Block Grant Program. A motion was made by Sullivan, second Leipzig, to delete the new traffic signal installation at Yorktown Avenue at Delaware Street from this particular project pending its qualification for CDBG funding; to approve plans and specifications for three signal modifications at the intersections of Edinger Avenue at Edwards Street, Edinger Avenug at Sher Lane, Brookhurst Street at Hamilton Avenue and installation of the new flashing beacon on McFadden Avenue at I-405 overc_rossing, to authorize the Director of Public Works to solicit bids to modify the three signals and install the new flashing beacon, and approve sample contract subject to award of contract by Council to lowest responsible bidders. The motion carried by the following roll call vote: AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: None ABSENT: None (City Council) COMMUNITY OUTREACH PR RAM - DEFERRED TO JUNE 7 1993 (160.50) The City Clerk presented a communication from Administration regarding a Community Outreach Program to help city officials better understand the attitudes and opinions of Huntington Beach residents regarding city programs and services. A motion was made by Sullivan, seconded by Silva, to continue the item regarding the Community Outreach Program to June 7, 1993. 15 Page 14 - Council/Agency Minutes - 5/17/93 The motion carried by the following roll call vote: AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: None ABSENT: None (Cif Council) ADMINISTRATIVE REGULATION NO. 102 - COUNCIL REQUESTS - DEFERRED TO JUNE 7. 1993 (100.10) The City Clerk presented a communication from Administration transmitting Administrative Regulation No. 102 regarding Council Requests which would establish a system to (a) ensure that department heads are aware of their responsibility and the procedures as it relates to direction from City Council members either at the City Council meeting or by direct assignment; and (b) ensure that City Council members are aware of follow-up action taken as a result of their direction. A motion was made by Sullivan, seconded by Silva, to continue the item regarding Administrative Regulation No. 102 - Council Requests to June 7, 1993. The motion carried by the following roll call vote: AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: None ABSENT: None (City Council) REPAIR OF HUNTINGTON BEACH WATER WELL NO. 2 - SPRINGDALE STREET & WATER WELL NO. 98 - HARTLUND LANE - APPROVES (320.45) The City Clerk presented a communication from the Director of Public Works regarding the need to repair Water Well No. 2 located at 15591 Springdale Street and Water Well No. 98 located at 18232 Hartlund Lane. Both wells are inoperable at this time. Jeff Renna, Water Operations Manager, reported that in June and October of 1992 unanticipated major problems occurred at each of the two facilities. There are not funds budgeted this year for the major repairs needed and if these repairs are not completed, the city will have to purchase more water from the Municipal Water District at a much higher cost. A motion was made by Leipzig, seconded by Sullivan to approve the following: 1. An amendment to the current year budget by appropriating $152,650 in Unappropriated Water Reserve Funds to accomplish the following tasks: a. Issue No. 1 - the repair of Water Well No. 2 b. Issue No. 2 - the repair of Water Well No. 98, and 2. Expenditures in the amount of $152,650 for the following: Issue No. 1 Authorize the Water Division to proceed with needed emergency r repairs totalling $75,000 to perform the following: Page 15 - Council/Agency Minutes - 5/17/93 a. $20,000 for geotechnical and environmental services to perform remedial pressure grouting to fill all voids in the supporting soils beneath the facility. b. $48,286 to McCalla Water Well Service for the installation of 500 feet of Aquastream Piping and to repair and reinstall original pumping unit. C. $6,828 in contingencies reserved for unanticipated expenses to complete the work in a timely manner. Issue No. 2 Authorize the Water Division to accept the Proposal from Ecolochem, Incorporated, for an amount not to exceed $77,650 and enter into a contract for the lease of water filtration equipment to clean the well water. The motion carried by the following roll call vote: AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: None ABSENT: None (City Council) LEASE AGREEMENT - JACK & JEANETTE CLAPP - DWIGHT'S BEACH CONCESSION - DEFERRED TO JUNE 7. 1993 (600.35) The City Clerk presented a communication from Administration transmitting a lease agreement between the city and Dwight's Beach Concession. The term of this agreement is five years with three five year options. A motion was made by Sullivan, seconded by Silva, to continue the item regarding the lease agreement for Dwight's Beach Concession to June 7, 1993. The motion carried by the following roll call vote: AYES: Robitaille, Bauer, Moulton --Patterson, Winchell, Silva, Sullivan, Leipzig NOES: None ABSENT: None (City Council) TAX & REVENUE ANTICIPATION NOTES (TRAN) FY 1993/94 - RESOLUTION NO. 6483 - ADOPTED (330.70) The City Clerk presented a communication from Administration transmitting Resolution No. 6483 authorizing the preparation of tax and revenue anticipation note (TRAN) financing for FY 1993/94. Robert Franz, Deputy City Administrator, reported that the first property tax payment is not received until December which creates a cash flow shortfall and that the city can issue notes with interest of three percent and reinvest the funds at seven percent. 1 33 Page 16 - Council/Agency Minutes - 5117/93 The City Clerk presented Resolution No. 6483 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROVIDING FOR THE BORROWING OF FUNDS FOR FISCAL YEAR 1993-1994 AND THE ISSUANCE AND SALE OF 1993 TAX AND REVENUE ANTICIPATION NOTES THEREFOR." ($16,500,000), and approve and authorize the City Clerk to execute the Notice of Intention and Official Notice of Sale for the $14,300,000 Tax and Revenue Anticipation Notes. A motion was made by Bauer, seconded by Moulton -Patterson, to adopt Resolution No. 6483 authorizing the issuance of tax and revenue anticipation notes. The motion carried by the following roll call vote: AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: None ABSENT: None (City Council) LEASE/PURCHASE AGREEMENT - NATIONAL POLLUTANT DISCHARGE ELIMINATION _SYSTEM PROGRAM - SECURITY_CAPITAL CORPORATION - DEFERRED TO JUNE 7. 1993 (600.10) The City Clerk presented a communication from the Director of Public Works transmitting a seven year lease/purchase agreement for the acquisition of an inspection camera/truck unit in order to comply with the National Pollutant Discharge Elimination System Program (NPDES) requirement to visually inspect all storm drain pipes 39 inch diameter and larger at least once every two years. A motion was made by Sullivan, seconded by Silva, to continue the item regarding a seven year lease/purchase agreement for the acquisition of an inspection camera/truck unit in order to comply with the National Pollutant Discharge Elimination System Program (NPDES) requirement to June 7, 1993. The motion carried by the following roll call vote: AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: None ABSENT: None (City Council) ORDINANCE NO. 3194 - MASSAGE REGULATIONS/PERMITS - DEFERRED TO TIME AS YET UNDETERMINED (640.10) "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 5.24 OF THE MUNICIPAL CODE." (Amends Huntington Beach Municipal Code relative to massage establishments and massage technician permits) A motion was made by Robitaille, seconded by Moulton -Patterson, to defer Ordinance No. 3194 to a time as yet undetermined in order for staff to meet with professionals in the field and concerned citizens. The motion carried unanimously. Commendation - City Engineer - Gothard Hoover Connection Councilmember Robitaille commended Robert Eichblatt, City Engineer, for his testimony on May 4, 1993 to the Judge for the Public Utilities Commission in 15 regard to the Gothard/Hoover Extension. � 1 Page 17 - Council/Agency Minutes - 5/17/93 Committee Formed - Homina and Racing Pigeons Councilmember Robitaille stated that he had been contacted by a member of the public to investigate the problems with homing and racing pigeons. Councilmember Robitaille volunteered to serve on a committee with staff to evaluate the concerns and problems regarding pigeons. Councilmember Leipzig volunteered to serve on this committee. DISCUSSION REGARDING THE BOLSA CHICA - DEFERRED TO JUNE 7 1993 (440.60) Councilmember Bauer did not address Council regarding his agenda item. CITY COUNCIL REFUSE RATE REVIEW COMMITTEE - APPOINTMENT APPROVED (110.20) Mayor Winchell spoke regarding the formation of a Refuse Rate Review Committee. Councilmembers Sullivan, Leipzig and Silva volunteered to serve on this committee and were appointed. REQUEST FOR CITY FUNDING FOR LOCAL HIGH SCHOOL QRAQ NIGHT COMMITTEES -- APPROVE D (160.10) The City Clerk presented a communication from Huntington Beach High School and Marina High School requesting funding assistance for senior class non-alcoholic and drug free graduation night parties. A motion was made by Silva, seconded by Moulton -Patterson, to approve $1,000 In financial assistance from the Police Narcotic Asset Forfeiture Fund to each of the four high school grad night parties of Huntington Beach, Edison, Marina and Ocean View High Schools. A motion was made by Sullivan, seconded by Robitaille, to amend the motion to approve $750 in financial assistance from the Police Narcotic Asset Forfeiture Fund to each of the four high school grad night parties. The motion failed by the following roll call vote: AYES: Winchell, Sullivan, Leipzig NOES: Robitaille, Bauer, Moulton -Patterson, Silva ABSENT: None The main motion to approve $1,000 1n financial assistance from the Police Narcotic Asset Forfeiture Fund to each of the four high school grad night parties of Huntington Beach, Edison, Marina and Ocean View High Schools carried by the following roll call vote: AYES: Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig NOES: Robitaille, Bauer ABSENT: None DISCUSSION RE: MAXWELL'S RESTAURANT/PIER PLAZA/SURFXNG KJSEU14 OPTIONS - CONTINUED T MAY 24 199 (240.40) Mayor Winchell requested information relative to the rescheduling of the Maxwell's Restaurant, Pier Plaza and Surfing Museum options. 155 Page 18 - Council/Agency Minutes - 5/17/93 The City Administrator stated a study session regarding Maxwell's Restaurant, the Pier Plaza and Surfing Museum options would be scheduled for May 24, 1993. He stated the item would be placed on the June 7, 1993 agenda for action. CITY ADMINISTRATOR'S REQUEST TO DEFER ANY COMPENSATION ADJUSTMENTS UNDER THE PROVISIONS OF HIS EMPLOYMENT AGREEMENT - DEFERRED TO DATE UNCERTAIN (600.10) The City Clerk presented a communication from the City Administrator requesting to defer any compensation adjustments under the provisions of his employment agreement. REQUEST FOR COMMITTEE MEETING - DOWNTOWN AREA Councilmember Silva requested to meet with the Mayor, Mayor Pro Tempore, and City Administrator regarding situations involving the downtown area. Mayor Winchell directed staff to schedule a meeting of the Mayor's Committee. REQUEST FOR COMMITTEE MEETING - ORANGE COUNTY LANDFILL Councilmember Silva requested to meet with the Mayor, Mayor Pro Tempore, and City Administrator regarding the Orange County landfill. Mayor Winchell directed staff to schedule a meeting of the Mayor's Committee. REQUEST FOR STAFF REPORT - COST OF PERSONNEL USED TO ENFORCE PICKETING ORDINANCE Councilmember Sullivan reported on a demonstration he witnessed on Saturday, May 15, 1993, relative to the enforcement of the picketing ordinance. He requested a report on the cost of the police officers, helicopter, City Attorney's Office Personnel and any overtime or other costs involved. He stated that the ordinance should be reviewed to determine if it is effective In solving the problem of picketing of a private residence. ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY Mayor Winchell adjourned the adjourned regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to Monday, May 24, 1993, at 5:30 p.m. in Room B-S, Civic Center, Huntington Beach, California. Clerk of the Redevelopme t Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST: { �� City Clerk/Clerk Mayor/Chairman