HomeMy WebLinkAbout1993-08-16C
MINUTES
CITY COUNCIUREDEVELOPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday, August 16, 1993
A tape recording of this meeting is on file in the City Clerk's Office.
Mayor Wlnchell 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.
PRESENT: Robitaille, Bauer, Moulton -Patterson, Wnchell, Silva, Sullivan, Leipzig
ABSENT: None
The Water Operations Manager presented a staff report and slide presentation regarding the
Water System Master Plan, Water System Studies that have been performed, Master Plan
Elements, Objectives and Conclusions and Capital Improvement Projects. He stated that the
recommendation is to drill two more wells, build two more treatment plants, a sea water
desalination project and structural improvements to the reservoir.
Discussion was held by Council and staff regarding the deferred maintenance schedule, review of
West Orange County Water Board operation and a task force to review Water Master Plan.
Councilmembers Bauer and Leipzig volunteered to serve on the Water Master Plan Task Force.
Mayor Winchell requested that the Water Operations Manager inform her of what format and
structure would be used for the Water Master Plan Task Force.
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Discussion was held by Council and staff regarding the in -lieu parking fee and the Downtown
Master Plan and Downtown Master Parking Plan.
The City Administrator stated that there are businesses waiting to open that will be affected by the
in -lieu parking fee.
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Page 2 - CounciVAgency Minutes - 8/16/93
(City Council) DISCUSSION HELD RE: A.GREEMF.NT -WOLF CORPORATION. INC. H.S.
�QMMUNITY CULTURAL PLAN UEDAIE AS PART OF GENERAL PLAN UPOATE - WOLF
CORPORATION . 11 i
Discussion was held by Council and staff regarding the intent of the Master Plan to have all
elements dealt with by one contractor and how it effects the Cultural Master Plan as part of the
City's General Plan Update.
(CityCouncil) DISCUSSION HELD • AMENDMENT NO I TO AGREEMENT E
CITY AND ORANGE COUNTY TRANSPORTATION AGENCY - AMENDMEhij TO
A-GREEMENT BETWEENL N ASSOCIATES - BEACH BOULEVARD
PAVEMENT REHABILITATION .BETWEEN TH£ 1-405 FREEWAY AN�ELLIS AVENUE = CC-
784 - CC-859 (600.25)
In response to Mayor Winchell's question whether the Huntington Beach Auto Dealers Association
had seen the final plans for Beach Boulevard, the City Engineer stated that a set of the plans had
been made available to them.,
(Gity Council) AMENDMENT TO CLASSIFICATION PLAN SPECIAL PROJECTS MANAGER -
RESOLUTION NO.6619 (700.10)
Councilmember Silva stated that he would be requesting that the item relating to the amendment
to the Classification Plan regarding the Special Projects Manager.
(City RESOLUTION NO. 65QZ PARKING METER - AQ121TIONAL PARKING
METERS & OFF STREET PARKING LOTS (340.20)
The Community Services Director requested that action regarding residential parking zones and
meters be continued for further staff analysis_
(City Council) DISCUSSION HELD RE: _AGREEMENT - CMI ENGINEERING CONSULTANTS
- RESERVOIR HILL BOOSTER STATION - INSPECTION SERVICES - CC-634 (600.10)
Councilmember Leipzig questioned the bid process based on qualifications.
The Public Works Director stated that this is a routine procedure to interview prospective bidders
and rate qualifications.
Discussion was held by Council and staff regarding the need for this ordinance, how it was
directed to be put on the agenda, and in what direction Council wanted staff to proceed.
Page 3 - Council/Agency Minutes - 8/16/93
(City Council) D1SQL!$aJON HELD RE* HOLLY-SEACLIFF AFFORDABLE HOUSING PLAN
•
The Community Development Director stated that he had received a letter from the applicant,
Seacliff Partners, agreeing to continue the item relating to the Holly-Seacliff Affordable Housing
Plan for two weeks in order for staff to complete changes made to the Plan by Council.
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 - Police
and Fire Association - Meet and Confer. (120.80)
The Chairman called a Closed Session of the Redevelopment Agency pursuant to Government
Code Section 54956.8 to give instructions to the Agency's Negotiator regarding negotiations with
Resolution Trust Corporation concerning the purchase/sale/exchangellease of the property
located at Town Square Commercial Space Sale of Property. (400.50)
RECESS -RECONVENE
The Mayor called a recess of Council at 6:20 p.m. The meeting was reconvened at 6:55 p.m.
Mayor Winchell adjourned the adjourned regular meetings of the City Council and the
Redevelopment Agency of the City of Huntington Beach to Monday, August 16, 1993 at 7:00 p.m.,
Council Chamber, Civic Center.
4�4� 4��Zn�
Clerk of the Redevelopment Agen and City
Clerk and ex-ofl'icio Clerk of the City Council
of the City of Huntington Beach, California
ATTEST:
City Clerk/Clerk Mayor/Chairman t
32
MINUTES
CITY COUNCIUREDEVELOPMENT AGENCY
Council Chamber, Civic Chamber
Huntington Beach, California
Monday, August 16, 1993
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Winchell called the adjourned meetings of the City Council and the Redevelopment Agency
of the City of Huntington Beach to order at 7 p.m.
Present: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
Absent: None
The Pledge of Allegiance was given by all present.
PRESENTATION - COMMUNITY SERVICE PROGRAM (CSP) - COMMENDING 20 YEARS OF
SERVICE
Mayor Winchell and the Chief of Police presented a Resolution to Margot Carson, the Executive
Director of Community Service Programs (CSP) commending their 20 years of service to the City
of Huntington Beach.
Rick Reif distributed an informal petition to Council and described traffic conditions on Huntington
Street from Atlanta Avenue south to Pacific Coast Highway. He stated residents living in the
Pacific Mobile Home Park at 80 Huntington Street are impacted by traffic noise and air pollution
from automobiles, buses and tracks serving the hotel. He stated speeding traffic was also a
danger. He stated the residents requested that Huntington Street be designed as a one-way
street south to the Beach after passing the entrance to Pacific Mobile Home Park; to prohibit
traffic on Huntington Street; ban delivery trucks to the Hotel from Huntington Street; post speed
limit signs going south on Huntington Street, enforce same and put four-way stop signs at Atlanta
Avenue and Delaware Street. He requested a meeting with City Council, Police Department and
the Hotel Management to discuss drunk patrons and loud music.
Evelyn Maybenv stated she had been circulating informal petitions to reinstate C-Span on cable
television. She described C-Span programming and requested Council liaison to Public Cable
Television Authority support reinstating C-Span.
Councilmember Moulton -Patterson, Chairperson of Public Cable Television Authority (PCTA),
stated she believed C-Span was a very important channel and the matter would be considered at
the next PCTA meeting. Councilmember Sullivan stated he was a fan of C-Span, however, C-
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Page #2 City Council/Redevelopment Agency Minutes - 8/16/93
Span did not do well when a survey was conducted on which channels to keep. He understood
that in the future when more channels are available, the program would be restored. He wished
Ms. Mayberry well in her endeavors in getting C-Span reinstated.
Linda Liaht addressed Council on behalf of the Library Board of Literacy Program, to clarify the
financial status of the program. Grants from the United Stated Department of Education, Title 6,
have supported the program for the past seven years. In June of this year Title 6 grants were in
danger, however, Congress re-established the funding for one year only. When the Department
of Education officially notifies the Literacy Board their grant has been approved for next year, the
Board will notify Library staff and Council.
Lori Williamson announced Friday, August 27, 1993 would be "Starry, Starry Night Extravaganza"
at the Waterfront Hilton Hotel, a pre -telethon benefit for Jerry Lewis and his kids with MDA. She
described the event, prizes and donations.
Ma[y Jo Jeffes. President of Council on Aging, described the 1993-97 California State Plan draft
from the California Department on Aging. She opposed combining services for the aged with
services for the functionally impaired.
Gerald Chapman, member of the Huntington Beach Art Center Foundation, thanked the City
Council and staff for help on the GTE Summer Classic equestrian event. He stated it was the
most successful fund raiser they have ever held. He gave special thanks to the Department of
Public Works for the clean up of the Marion property and for installing temporary fencing on
Goldenwest Street.
Harold Ewell stated his concern for the proposal for parking meters which would be considered by
Council later in the meeting. He stated the west side of 5th Street was mentioned in three
different zones: business zone, recreational zone and residential zone. He requested that no
parking meters be placed in residential zones.
Dennis Ashburn opposed parking meters on residential streets, particularly between 17th and
22nd Streets and Pacific Coast Highway and Olive Avenue.
Jack Clapp, owner of Dwight's Beach Concession on the city beach, stated his opposition to the
proposed increase in the parking meters in the parking lot behind his concession. He stated a fifty
per cent increase was too high and gave reasons why he believed the increase is not good
business.
Laurence McDonald spoke in favor of parking meters in residential areas near the beach,
particularly near the bluff which is a favorite surfing location. He described conditions residents
endure and stated that twice in the past petitions had been submitted requesting assistance with
the parking problem on their block, and the issue was bogged down in committees. He requested
that parking meters be installed and the fee be the same as charged for the parking meters on
Pacific Coast Highway as those parking spaces stand empty while their street is congested rife
with parking problems.
Councilmember Moulton -Patterson stated she lived on 20th Street and the conditions described
are not exaggerated. She requested a written communication from staff regarding the issue.
Bob Mandic addressed Council on behalf of the Downtown Business Association and invited
everyone in the city to come downtown October 21 and 22 to celebrate Pierfest, which will include
a carnival this year. He relayed suggestions from the Downtown Business Association regarding
the parking plan for the downtown area as follows: (1) In the business zone change the hours of
operation from 6 a.m. to midnight, to 9 a.m. to midnight, so breakfast customers will continue their
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Page #3 City Council/Redevelopment Agency Minutes - 8/16193
patronage; (2) In the recreational zone keep the fee at $1,. rather than a $1.50, and monitor the
effect of any increase in parking fees on the downtown businesses; (3) analyze the need for
green curbs and red curbs in the downtown area; (4) install street signs on Main Street from 6th
Street to Pacific Coast Highway, as there are no street signs on Main Street for Walnut Avenue,
Orange Avenue and Olive Avenue.
Diane Easterlina referred to the 1993-94 tax rate of .05320 per $100 of the assessed property
value and stated her concerns that part of the tax assessment supports to the retirement system
for city employees.
Bill Guzzardo referred to the proposed ordinance prohibiting handbills to be considered later at
this meeting. Mr. Guzzardo described charitable activities in which his business is involved and
stated the success of these events depend on his ability to pass out handbills.
Roger Clark, local Realtor, spoke in opposition to the proposed ordinance to prohibit handbills. He
described communications contained in the handbills that were valuable to the community, such
as earthquake awareness programs. He reminded Council that citizens seeking public office
distributed flyers and brochures.
Shirley ,[y pFall stated that over the past five years she has called realtors repeatedly and asked
them not to leave pumpkins, notepads and flyers on her door step. She stated that out of 38
handbills, left on her property in the last 45 days, six were from Huntington Beach businesses and
the rest were from out of town businesses. She stated the Police Department has indicated that
handbills are a contributing factor to burglary. She urged Council to adopt an ordinance
prohibiting handbills.
Jack Carev. real estate broker, opposed the proposed handbill ordinance. He suggested the city
devise a sticker, with a reference to an ordinance on it, that citizens who do not want handbills
could place on their window. He questioned the expense and ability to enforce an ordinance
prohibiting the distribution of handbills.
Tim Tucker stated government should not interfere in business enterprise. He stated handbills
kept residents informed, which created goodwill and kept up the appearance of a neighborhood.
He opposed the proposed hand bill ordinance.
Barbara Webber, realtor, stated five years ago she conducted a survey and asked what residents
liked and did not like about realtors, what they liked to read in the flyers and whether they would
prefer flyers to be mailed or dropped on the doorstep. She stated 65% preferred them dropped on
their doorsteps. She stated she believed realtors were a catalyst and provided a communication
network in the community.
Jan Shomaker, stated realtors provide needed information to the public such as safe use and
disposal of household toxic material, swimming pool safety, disaster and earthquake
preparedness, and voter registration. She reminded Council of the realtors alliance with the police
department in which information, related to a police problem, is distributed by realtors to the
public. She stated the Board of Realtors will have members "clean up their act' and when a
request is made to stop distributing handbills to a residence it will be honored.
Joe Capriotti, Manager of First Team Real Estate, referred to a letter he received from the
Meredith Gardens Homeowners Association whose members have banded together as a
neighborhood and pick up mail, newspapers and flyers when residents are on vacation. He stated
that when callers asked his office to stop delivery of handbills, he asked their name and address
so delivery could be stopped, but they preferred to remain anonymous.
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Page #4 City Council/Redevelopment Agency Minutes - 8/16/93
Mervin Brawerman requested a traffic light at Atlanta Avenue and Miramar and Greenfield Lanes.
He stated the intersection is near several schools so there are many bicycles in the area.
Huntington Landmark fronts on Atlanta Avenue and it is an adult community with many elderly
residents who may have slower reflexes and depth perception as they age, therefore he
requested special consideration be given to installing a traffic light at that location.
Louis Friedman and Al Rachman urged Council to approve a traffic light at Atlanta Avenue where
it intersects with Miramar and Greenfield Lanes.
David Tamarin addressed Council regarding the widening of Pacific Coast Highway from Beach
Boulevard to Goldenwest Street and urged Council to keep the village concept like Laguna Beach
and Corona del Mar. He requested staff work with CALTRANS to restore the cross walks on
Pacific Coast Highway. He urged Council to not allow parking on the beach on the access road.
He suggested Council consider the successful concept CALTRANS designed in Hermosa Beach,
Manhattan Beach and Redondo Beach ten years ago which is to have an alternate third lane
through the parking strip so when not used for parking it could be used for traffic during rush
hours.
Shad Arnold, representing Pacific Coast Community Church and the Royal Rangers, explained
the Royal Rangers offer a boy scout type venue and teaches outdoor skills and first aid. Part of
obtaining second degree advancement is building and use of an open camp fire, which now
requires a $125 permit. He requested a City Council minute action to waive the fee to non-profit
groups.
Open Fire Permits - Fire Department - City Administrator to Prepare Report
Responding to inquiry from the Mayor, the Fire Chief explained an open burning permit is required
by ordinance for any open fires, except on the beach. Open fires require evaulation on a case by
case basis and includes clearance by Air Quality Management. The Fire Chief stated that an
ordinance amendment would be needed to waive fees for non-profit groups. Following
discussion, the Mayor requested the City Administrator to return the issue to Council with a
recommended action.
Sandra Cole, representing Executive Board Mobilehome Owners Association, thanked Council for
their responsiveness to their group, and stated she was looking forward to the study session
(adjourned Council meeting) scheduled in the future to discuss mobilehome owners issues. She
stated a positive step has been taken in that owners of mobilehome parks have contacted her
board and have indicated a desire to work with the board on various issues.
Madeleine Andor, representing the Board of Realtors Drug Awareness Committee, stated banning
handbills would put a damper on Huntington Beach red ribbon activities. She stated realtors pass
out the handbills about red ribbon week. She held up a newspaper and stated she was angry
about one of the stories; she stated the city should hire additional police officers, rather than
create a new staff position_
Greg Goodrich, General Manager of Main Street Cafe, addressed Council regarding the in lieu
parking fee for downtown businesses. He requested Council to consider exempting all existing
business from the fee when the businesses are merely making improvements or expansions that
do not increase their customer base or seating capacity.
Loretta Wolfe, representing the Downtown Residents Association, thanked Council for forming the
Downtown Task Force. She announced the next meeting of the Downtown Task Force would be
held in Rodgers Senior Center on August 19, 1993 at 6 p.m. She stated she looked forward to
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Page #5 City Council/Redevelopment Agency Minutes - 8/16/93
working with them in solving the downtown problems. She stated the next general Downtown
Residents Association meeting would be held September 14, 1993 at 7 p.m. in Room B-8 of the
Civic Center.
Gregg Richie, addressed Council regarding possible rezoning of the downtown to allow tattoo
studios. He stated that tattooing is as sterile as any doctor or surgeon procedure and there are
county or state agencies that inspect the studios.
COUNCIL COMMITTEEICOUNCIL LIAISON REPORTS
Watarways Committee
Councilmember Silva announced a Waterways Committee Meeting, to be held at the Huntington
Harbour Yacht Club Wednesday, August 18, 1993 at 7:00 p.m., at which time citizens may inform
the committee of their concerns regarding water or water quality.
Callffmia State Plan Draft - Council Q0 Aging - Senior Citizen Care/Program IF
FunctionallyImpaired - Rep -art to be Presented
Councilmember Sullivan referred to the issue Mary Jo Jeffes, President of the Council on Aging,
brought up under the Public Comments earlier in the meeting, which would intermingle the care
and programs for senior citizens with care and programs for the functionally impaired starting at
the age of 18. In response to an inquiry, the Director of Community Services stated that there are
plans for a state mandate which would require local government to open all senior centers to
these programs. He stated senior centers are at capacity now and staff is trying to plan for the
expected influx from baby boomers, and could not sustain the new program. He stated there
should be a separate program and facility for seniors, and a separate program and facility for the
functionally impaired beginning at age 18. He noted that there was no funding included in the
proposed mandate to combine the two programs.
The Mayor requested the Director of Community Services to prepare, for the next Council
meeting, a brief staff report and a resolution of support of position of the Council on Aging.
The Mayor called a recess of Council/Redevelopment Agency at 9:10 p.m. The meeting was
reconvened at 9.20 p.m.
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The Mayor announced that this was the day and hour set for a public hearing to consider the
following:
SUBJECT: In -Lieu Parking Fee for Downtown Businesses
APPLICANT: City of Huntington Beach Redevelopment Agency
LOCATION: Downtown Specific Plan Area
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Page 46 City Council/Redevelopment Agency Minutes - 8116/93
PROPOSAL: To approve an in -lieu parking fee for all future requests by downtown businesses
within the Downtown Specific Plan Area. The initial rate is $4001year/space.
The City Clerk presented a staff report prepared by Community Development.
The Director of Economic Development presented a verbal report.
The Mayor declared the public hearing open.
The City Clerk stated that legal notice as provided to the City Clerks Office by staff had been
mailed, published and posted. She announced a communication had been received from the
Huntington Beach Chamber of Commerce.
Bob Mandic stated the fee is a good idea if it continues for future developments, but if it is
instituted to only help new businesses and then will be removed, it would create a hardship on
future businesses that want to expand. Right now some restaurants want to move into vacant
buildings and are told they cannot do so because there is no parking and they are not offered the
option of in lieu parking fees. He urged Council to build the parking structure in the downtown
area not at 6th Street and Lake which is too far away to serve downtown businesses. He stated
the most ideal location for a parking structure, that would serve well into the future, would be at
Third Block West.
Richard -Harlow, speaking on behalf of the Chamber of commerce, supported the in lieu fee
parking fee concept and stated the fee should reflect the actual number of spaces used in the
master parking plan_ Any business that adds space to expand for such reasons as office space or
storage, without increasing the customer base, should be exempt from paying the in lieu parking
fee.
Robert $tevensaA representing Cafe Classico, stated the cost of starting up a new small
business is very high and the in lieu fee structure is very helpful in keeping these costs down. He
suggested staff contact other cities that have developed a formula for charging fees to businesses
that are expanding storage or office space only and will not expand their customer base.
Paul Vetri, representing Coastline Pacific Realty, questioned what would be a reasonable fee. He
stated he had never seen the existing parking structure full. He stated his concern that fees would
be too high for some small businesses. He stated he approved an in lieu parking fee.
Loretta Wolfe stated the downtown in lieu parking fee issue should be postponed until Council
makes a decision on the Downtown Master Parking Plan. She stated that when the in lieu parking
fee is established it should not be used to pay off the debt for the existing parking structure, but
should be placed in a trust fund and used to provide real parking spaces in the future.
There being no one present to speak further on the matter and there being no further protests
filed, either oral or written, the hearing was closed by the Mayor.
Discussion was held regarding equity of the in lieu parking fee plan, use of space in a business to
determine number of parking spaces required, and the amount of fee to be charged.
It was the consensus of Council to hold a study session (adjourned meeting) devoted to the
Downtown Specific Plan and Master Plan of Parking on August 30, 1993.
A motion was made by Sullivan, seconded by Silva, to defer consideration of the in -lieu parking
fee for downtown businesses to August 2, 1993 to allow time for CounciVAgency to have a study
session on the matter. The motion carried unanimously.
Page #7 City Council/Redevelopment Agency Minutes - 8/16193
(C ty QouncIQ ADMINISTRATIVE HEARING-1109ETAMENQMENT -PLAN B - IFY 1993/94 -
APP$QVED AS AMENDED 320.20
The City Clerk presented a communication from the City Administrator transmitting for Council
consideration alternatives to consider for balancing the city budget in view of the estimated
shortfall in revenues.
The City Administrator presented a verbal report utilizing a slide presentation. He distributed
copies of the charts used in the presentation to Council.
Legal notice as provided to the City Clerk's Office by staff had been published and posted. No
communications or written protests were received on the matter.
The Mayor declared the public hearing open.
Gerald Chapman stated as a 20 year business person in the city he wished to address the
business license appligation and renewal fee. He stated in the last few years his license fee had
more than doubled. He stated that he has consistently appeared before Council and requested
the license requirement be enforced for various groups, particularly realtors.
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.
Discussion was held between Council and staff regarding the program staff is developing which
would require each realtor to buy a business license. The City Treasurer reviewed existing
procedures foilowed to enforce business persons to acquire business licenses.
Councilmember Leipzig suggested deleting the proposed $15 business license application fee and
retaining $15 of the existing business license fee as non-refundable.
A motion was made by Leipzig, seconded by Robitaille, to take the following actions:
Approve an amendment of the 1993/94 budget as described in Plan B,
Alternative 1, reducing General Fund expenses by $644,000 in 1993/94, increasing
transfers by $755,000 and approving, in concept, new revenues of $125,000.
2. Instruct the City Administrator to schedule for City Council action, at a future
meeting, any follow up actions necessary to implement Alternative #1.
3. Instruct the City Administrator to schedule additional City Council budget review
sessions following the November 2, 1993 statewide election in the event the extension of
the existing half cent sales tax for public safety is not approved by the voters.
A motion was made by Leipzig, seconded by Robitaille, to amend the main motion by deleting the
$15 business license application fee and compensate the lost revenue by transferring $10,000
from the sewer fund and $10,000 from the drainage fund. The amendment to the main motion
carried by the following roll call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Sullivan, Leipzig
NOES: Winchell, Silva
ABSENT: None
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Page #8 City Council/Redevelopment Agency Minutes - 8/16/93
A motion was made by Sullivan, seconded by Moulton -Patterson, to delete the following
reductions to the budget: $7,500 Administrative Services, equipment maintenance; $6,000
Community Services, tennis court resurfacing; $1,000 Community Services, racquetball court
resurfacing; $10,000 Library, computer maintenance, the money to compensate for lost revenue
to be transferred half from the sewer fund, and half from the drainage fund. The motion to amend
the main motion carried by the following roll call vote:
AYES: Bauer, Moulton -Patterson, Sullivan, Leipzig, Winchell, Silva
NOES: Robitaille
ABSENT: None
A motion was made by Sullivan, seconded by Moulton -Patterson, to delete the reduction to the
budget of $5,000 for Library media material, the money to compensate for lost revenue to be
transferred half from the sewer fund and half from the drainage fund. The motion to amend the
main motion carried by the following roll call vote:
AYES: Bauer, Moulton -Patterson, Silva, Sullivan
NOES: Robitaille, Winchell, Leipzig
ABSENT: None
A motion was made by Sullivan, seconded by Moulton -Patterson, to amend the main motion by
deleting the reduction to the budget of $12,000 (the reduction was for skipping one cycle of flood
control maintenance); the money to compensate for lost revenue to be transferred half from the
sewer fund and half from the drainage fund. The motion to amend the main motion carried by the
following roll call vote:
AYES: Bauer, Winchell, Silva, Sullivan, Leipzig
NOES: Robitaille, Moulton -Patterson
ABSENT: None
The main motion made by Leipzig, seconded by Robitaille, as amended, carried by the following
roll call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Sullivan, Leipzig
NOES: Silver
ABSENT: None
Councilmember Bauer requested that the following items be removed from the Consent Calendar
for separate consideration: Resolution No. 6513 pertaining to State -Local Entity Master
Agreement No. TSM/FCR-5181; the proposed agreement with the Wolf Corporation; and the item
pertaining to increasing settlement authority of the City Attomey and Risk Manager to settle minor
claims. Councilmember Sullivan requested that Resolution No. 6514 pertaining to the 1993194 tax
rate be removed for separate consideration. The appointments to the Environmental Board was
removed for separate consideration by Councilmember Leipzig. Councilmember Silva requested
Resolution No. 6519 pertaining to an amendment to the City Classification Plan be removed from
the Consent Calendar for separate consideration.
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Page #9 City Council/Redevelopment Agency Minutes - 8/16/93
(CounciURedlevelopment Agency) CONSENT CALENDAR-(IT,EMA AppROVEDI
On motion by Silva, second Moulton -Patterson, Council/Agency 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
(City Council/Redey- Io Agency) MINUTES • APPROVED - Approved and adopted
minutes of Council/Agency adjourned regular meetings of April 26, 1993 and June 7, 1993 and the
special and regular meetings of June 7, 1993 as written and on file in the Office of the City Clerk.
(City Council) NOTICE OF COMPLETION - APPROVED - RECONSTRUCTION AND
$2 - Accepted the improvements completed by Excel Paving Company at a final cost of $46,930
for reconstruction and rubberization of six railroad crossings located at McFadden Avenue, Center
Drive, Edinger Avenue, Heil Avenue, Slater Avenue, and Talbert Avenue and authorized the City
Clerk to file a Notice of Completion. (600.80)
(City Council) BID AWARD -APPROVED -PHASE II - GOLDENWEST STREET WIDENING
AT PACIFIC COAST HIGHWAY - SULLY -MILLER CONTRACTING COMPANY - CC-575 -
Accepted the low bid submitted by Sully -Miller Contracting Company in the amount of
$255,580.95, for widening of Goldenwest Street at Pacific Coast Highway, authorized execution of
contract, hold bid bonds on the lowest three bidders until execution of contract and filing of bonds,
authorized the Director of Public Works to expend a total of $285,000 which includes the contract
cost of $255,580.95, estimated construction change orders of $25,000 and anticipated
supplemental expenditures of $4,419.05 for Phase II Goldenwest Street Widening at Pacific Coast
Highway, and rejected all other bids and directed the City Clerk to notify the unsuccessful bidders
and return their bid bonds. The bids were as follows:
Sully -Miller Contracting Company $255,580.95
Hillcrest Construction 268,180.40
Damon Corporation 269,992,25
O'Keefe Engineering 285,228.00
Excel Paving 287,608.30
Shawnan Corporation 293,825.50
(600.50)
(City Council) BID AWARD APPROVED - INLET (LAKEVIEWI DRIVE RECONSTRUCTION -
QILLESPIE CONSTRUCTION INC - CC-824 - Accepted the low bid submitted by Gillespie
Construction, Inc., in the amount of $164,242, for the Inlet (Lakeview) Drive Reconstruction,
authorized execution of construction contract, hold bid bonds on the lowest three bidders until
execution of contract and filing of bonds, authorized the Director or Public Works to expend
$185,000 to cover contract costs of $164,242, estimated construction change orders of $18,400 and
anticipated supplemental expenses of $4,358, and rejected all other bids and directed the City
Clerk to notify the unsuccessful bidders and return their bid bonds. The bids were as follows:
Gillespie Construction, Inc. $164,242
Excel Paving Company 215,737
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Page # 10 City Council/Redevelopment Agency Minutes - 8/16/93
Ruiz Engineering Company 221,042
Griffith Company 224,180
Hillcrest Contract, Inc. 234,236
Shawnan Corporation 298,585
(600.50)
TRANSPORTATION FUNDING PROGRAMS ANNUAL_ELIGIBILITY - "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CONCERNING THE
CIRCULATION ELEMENT FOR THE CITY OF HUNTINGTON BEACH." (OCCTA provides
funding from Measure M, County AHFP and Federal STP for local roadway improvements)
(800.45)
ACTIVITIES PROGRAM - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH APPROVING THE APPLICATION FOR FUNDS FOR THE
TRANSPORTATION ENHANCEMENT ACTIVITIES PROGRAM UNDER THE INTERMODAL
SURFACE TRANSPORTATION EFFICIENCY ACT OF 1991:' (Intended projects for this round of
funding are: Celebration Plaza, Warner Ave. Median Landscaping, South Beach Pedestrian and
Bicycle Trails, Bluff Top Bicycle Undercrossings) (800.35)
(City- PE9K RESERVOIR RENOVATION - CC&2J - Rejected
all bids for Peck Reservoir Renovation and authorized the Director of Public Works to make the
appropriate modifications to the plans and specifications to solicit new bids for the entire project.
(600.75)
Council)
- NA - Accepted the low bid submitted by
Nashat Design & Construction, Inc., in the amount of $188,400 for the Florida -Yorktown Street
Improvements, authorized execution of contract, hold bid bonds on the lowest three bidders until
execution of contract and filing of bonds, authorize the Director of Public Works to expend a total
of $212,000, which includes a contract cost of $188,400, estimated construction change orders of
$18,600 and anticipated supplemental expenditures of $5,000, and rejected all other bids and
directed the City Clerk to notify the unsuccessful bidders and return their bid bonds. The bids
were as follows:
Nashat Design & Construction, Inc $188,400.00
J. Kovacs Engineering 199,640.00
Damon Construction 209,801.00
Nobest 211,827,00
Griffith Company 237,709.00
Excel Paving Company 239,662.80
Camino Viejo Paving 262,760.00
Shawnan Corporation 297,670.00
(600.60)
(Coly Council) SECOND AMENDMENT TO THE- GROUND LEASE AQREEMENT - APPROVED
- SMART. 5MR - Approved and authorized execution of Second Amended Lease Agreement with
SMART, SMR (upkeep and maintenance of siren equipment and removal of transmission
M
Page #11 City Council/Redevelopment Agency Minutes - 8/16/93
monopole) and approved the appropriation of $1,800 in the Fire Department Budget for the upkeep
. of City's siren pole. (600.10)
Approved and authorized execution of amendment to the existing contract with Willdan Associates
in the amount of $20,300 for preparation of additional street pavement rehabilitation plans and the
incorporation of the plans into the Beach Boulevard Smart Street (formerly known as Super
Street) Project plan set, authorized the Director of Public Works to expend up to $2,500 to cover
the cost of required pavement testing by the County of Orange, approved Amendment No. I to the
Agreement between the City and the Orange County Transportation Agency (OCTA) that calls for
OCTA to reimburse the City an additional $22,800 to cover the costs of amendment to Willdan
Agreement and required pavement testing, and authorized the Director of Finance to increase
Purchase Order No. 210740 by $20,300 to cover Willdan Associate's additional design fees.
600.25
1I01-90_�v�ir`E 717:L•SiL«T �•�
CITY OF HUNTINGTON BEACH GRANTING WAIVER OF THE SIXTY-DAY NOTICE FOR
DONATION OF SPACE TO THE COUNTY OF ORANGE FOR THE HEALTH CARE AGENCY'S
OUT -PATIENT CLINICAL TESTING SERVICE AND FOR DONATION OF SPACE TO OCEAN
VIEW HIGH SCHOOL TO PROVIDE EMERGENCY RESPONSE ASSESSMENT AND FAMILY
HEALTH MAINTENANCE." (630.50)
9
A
ROBITAILLEIDOLDER - Approved and authorized execution of the Third Amended Joint
Exercise of Powers Agreement of the Orange County -City Hazardous Materials Emergency
Response Authority and appointed for fiscal year 1993-94 Councilmember Robitaille to be the
official board member and Michael P. Dolder, Fire Chief, to be the alternate member of the
Orange County -City Hazardous Materials Emergency Response Authority Board. (600.40)
(City Council) AGREEMENT - APPROVED - CMI ENGINEERING CONSULTANTS -
RESERVOIR HILL BOOSTER STATION - INSPEQ1ION SERVICES - CC-534 - Approved and
authorized execution of Professional Services Contract between the City of Huntington Beach and
CMI Engineering Consultants for Construction Management and Inspection Services regarding
the Reservoir Hill Booster Station for a fee not to exceed $95,750. (600.10)
(ear CounGi1)RESQLU31ON NO 6513 - ADOPTED - COOPERATIVE AGREEMEN1-
CITYICALTRANS - TRAFFIC SIGNAL MASTER CONTROL A SURVEILLANCE PROGRAM -
TRANSPORTATION SYSTEMS MANAMENT.. GRANT ALLOCATION (600.20)
The City Clerk presented a communication from the Department of Public Works transmitting
Resolution No. 6513 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF HUNTINGTON BEACH APPROVING THE STATE -LOCAL ENTITY MASTER
AGREEMENT NO. TSMIFCR-5181 AND PROGRAM SUPPLEMENT NO.001; AND
43
Page # 12 City Council/Redevelopment Agency Minutes - 8/16/93
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE THE AGREEMENT AND
SUPPLEMENT ON BEHALF OF THE CITY OF HUNTINGTON BEACH." The Resolution
establishes a grant fund in the amount of $160,000 which is to be funded by TSM-FCR grant
authorized in the cooperative agreement.
Councilmember Bauer stated he wished to meet with staff at a later date as he wanted assurance
that the traffic computer system was state of the art and would do the job it was supposed to do.
He stated the city of Charlotte, North Carolina had a disaster on their hands when their computer
controlled traffic system did not work properly.
On motion by Bauer, second Leipzig, Council adopted Resolution No. 6613 by the following roll
call vote:
AYES: Robitaille, Bauer, Moulton -Paterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
The City Clerk presented a communication from the Community Services Department regarding a
proposed consultant agreement with Wolf Corporation, Inc. for the purpose of completing the
Cultural Plan Update as part of the General Plan Update.
Councilmember Bauer volunteered to work on the Cultural Arts Task Force. In response to
inquiry by Mayor Winchell, the Community Services Director explained the Task Force would work
with the Cultural Arts Division, the GPAC, gather citizen input and review the Cultural Master Plan.
He stated Councilmembers were welcome to be part of the task force.
Mayor Winchell appointed Councilmember Bauer to the Cultural Arts Task Force and requested
any Councilmember who would like to serve on the Task Force to contact her.
On motion by Bauer, second Leipzig, Council approved and authorlzed execution of a consultant
agreement with Wolf Corporation Inc. in an amount not to exceed $62,000 for the purpose of
completing the Cultural Master Plan as part of the City's General Plan Update, by the following roll
call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
+ � � � • , � � , • � �7kLi il'i:��67j� #�%I17fsI�;
The City Clerk presented a communication from Administration transmitting Resolution No. 6514
for Council's consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH FIXING THE FISCAL YEAR 199311994 TAX RATE IN SAID CITY."
(.05320 per $100 of assessed property value)
Discussion was held regarding the fact that a portion of the property tax is used to pay for the
Public Employees Retirement Fund (PERS).
44
Page #13 City Council/Redevelopment Agency Minutes - 8116/93
1
On motion by Sullivan, second Leipzig, Council adopted Resolution No. 6614 by the following roll
call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Wrichell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
The City Clerk presented a communication from the City Attorney and Administration transmitting
Resolution No. 6515 for Council consideration -"INCREASES SETTLEMENT AUTHORITY OF
CITY ATTORNEY & RISK MANAGER TO SETTLE MINOR CLAIMS "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION NO 6080
AND SUBSTITUTING NEW RESOLUTION 6616 TO INCREASE THE AUTHORITY OF THE
RISK MANAGER AND CITY ATTORNEY TO ENTER INTO SETTLEMENT AGREEMENTS."
The resolution authorizes $5,000 settlement authority of City Attorney and increases settlement
authority of Risk Manager to $10,000.
Discussion was held between Council and staff regarding the selection of a Risk Manager, the
budget for settlements, what type of claims would be settled under the proposed resolution and
whether the claims are reviewed after settlement.
On motion by Bauer, second Robitaille, Council adopted Resolution 6615 by the following roll call
vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
_: Tr , lsr r I -.7m T1 11710: . flllllV1�
The City Clerk presented a communication from Community Services requesting approval of
appointments and reappointments to the Environmental Board.
Councilmember Leipzig announced that all the citizens volunteering to serve on the Environmental
Board had outstanding qualifications.
On motion by Leipzig, second Moulton -Patterson, Council approved the appointments of Mark
Singer, Allen Macenski and Steven Van Tassel to the Environmental Board to complete the terms
of Susan Bailey, Chuck Montero and Carol Proctor, respectively, which will expire on June 30,
1995 and approved appointments of William Linehan (to a second term), and Jerri Hesprich and
Krishan Lai to four year terms which will expire on June 30, 1997, by the following roll call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
45
Page ##14 City Council/Redevelopment Agency Minutes- 8/16/93
(Cilly Council) RESQLUJION NO, 6519 -ADOPTED - AMEN12MIgNI TO CLASSIFICATION
PLAN SPECIAL PROJECTS, MANAGER 700.10
The City Clerk presented a communication from Administrative Services transmitting Resolution
No. 6519 for Council consideration -"A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH TO AMEND THE CITY CLASSIFICATION PLAN BY ADDING A
NEW CLASSIFICATION THERETO ENTITLED'DIRECTOR SPECIAL PROJECTS."
Discussion was held between Council and staff regarding use of tax increment funds.
Councilmember Silva stated a new classification should not be added at the time the city is facing
a shortfall in the budget. Councilmember Leipzig gave reasons why the new classification is
needed.
Councilmember Silva suggested that the matter be continued for thirty days.
On motion by Leipzig, second Bauer, Council adopted Resolution No. 6519 by the following roll
call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Wnchell, Sullivan, Leipzig
NOES: Silva
ABSENT: None
(City Council) RE,AQUITION NO, 6507 - ADOPTED AS AMENDED - PARKING ME11EIR
RATES - ADDITIONAL PARKING METERS & OFF STREET PARKING LOTS 340.20
The City Clerk presented a communication from the Director of Community Services transmitted
Resolution No. 6507 regarding an increase in parking meter rates and a proposal for additional
parking ureters and off street parking lots in the downtown area.
The Director of Community Services gave a slide presentation. Discussion between Council and
staff was held regarding parking passes, type of parking meters available, and the continuance of
a decision on the residential zone.
The City Clerk presented Resolution No. 6607 for Council/Agency consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING
RESOLUTION NO.5159 ENTITLED, 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE' (SUPPLEMENTAL FEE
RESOLUTION NO.44)."
A motion was made by Bauer, seconded by Moulton -Patterson, to take the following actions:
Adopt Resolution No. 6507, amending the city fee resolution by amending the city fee
resolution by amending parking meter rates for existing meters in the business and
recreational zones and adding parking meters in the business and recreational zones;
and to amend Resolution 6507 by leaving out the residential zone.
Approve an amendment to the adopted 93/94 budget appropriating $486,570 from
General Fund unappropriated reserves for Capital Outlay to modify existing meters and
purchase additional meters and ticket dispensers.
Approve an amendment to the adopted 93194 budget increasing appropriations in
Account No. E-AA-CS-346-120 of $2,000 and Account No. E-AA-CS-346-434 of $20,650
for annual maintenance and collection.
46
Page #15 City Council/Redevelopment Agency Minutes - 8/16/93
4. Direct staff to account for the additional parking meter revenue in the adopted FY 93/94
Budget.
An amendment to the main motion was made by Winchell, seconded by Moulton -Patterson, to
amend the business zone and recreational zone hours to 9 a.m. to midnight. The motion to
amend the main motion failed by the following roll call vote:
AYES; Moulton -Patterson, Winchell, Leipzig
NOES: Robitaille, Buaer, Silva, Sullivan
ABSENT: None
The main motion made by Bauer, seconded by Moulton -Patterson, carried by the following roll call
vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Sullivan, Leipzig
NOES: Silva
ABSENT: None
� � _ l ji li � i.' 1. � ii i ► f i � ► � l i � L � i R r i. i _ � 1
The City Clerk presented a communication from the Police Chief transmitting a Memorandum of
Understanding with the City of Costa Mesa and County of Orange to enter into the Airborne Law
Enforcement Services (ABLE) program.
On motion by Sullivan, second Moulton -Patterson, Council approved and authorized execution of
the Memorandum of Understanding with the City of Costa Mesa and the County of Orange to
enter into the Airboume Law Enforcement Services Program ABLE and authorized expenditure of
start up cost of approximately $2,600. The motion carried by the following roll call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
The City Clerk presented a communication from Administration transmitting the City Council goals
and objectives as modified to incorporate comments by the City Council.
It was the consensus of Council to defer this item. The Mayor requested Councilmembers to
submit any changes to the document to Mr. Uberuaga so when Council next considers the matter
the document will be complete.
The City Clerk presented a communication from the Community Development Director regarding
options for amending the existing handbill ordinance as it has proven unenforceable for the Code
Enforcement staff due to its ambiguity and confusion.
47
Page # 16 City Council/Redevelopment Agency Minutes - 8/16/93
The staff recommendation was to direct the City Attorney to prepare an ordinance which would
prohibit the distribution of commercial handbills within residential zones. The proposed ordinance
would exempt non-commercial handbills such as leaflets, pamphlets and flyers intended for non-
profit functions.
Councilmember Bauer gave reasons why he opposed the proposed ordinance.
On motion by Bauer, second Leipzig, Council did not approve the staff recommendation that an
ordinance prohibiting the distribution of commercial handbills in residential zones be drafted by the
City Attorney. The motion carried by the following roll call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
Mayor Winchell requested staff provide a copy of the existing ordinance to the Huntington
Beach/Fountain Valley Board of Realtors with directions on how the ordinance can be enforced.
AS AMENDED (580.50)
The City Clerk presented a communication from the Director of Public Works transmitting a
Proposed Traffic Signal Installation Priority List.
A motion was made by Bauer, seconded by Moulton -Patterson, to approve the Proposed Traffic
Signal Installation Priority List as follows: Delaware/Yorktown, Delaware/Ellis, Delaware/Garfield,
Springdale/Slater, Lake/Adams, Edison High School, Graham/McFadden, Saybrook/Edinger,
17th/Palm, Atlanta/Miramar/Greenfield, Atlanta/Huntington, Graham/Slater, Saybrook/Humboldt,
Orange/17th, Banning/Bushard, Graham/Glenstone, Heil/Saybrook, Algonquin/Heil.
A motion was made by Bauer, seconded by Moulton -Patterson, to amend the main motion by
making Edison High -School number one on the Proposed Traffic Signal Installation Priority List.
The motion to amend the main motion carried by the following roll call vote:
AYES: Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: Robitaille
ABSENT: None
A motion was made by Bauer, seconded by Moulton -Patterson, to amend the main motion by
making Atlanta/Miramar/Greenfield number two on the Proposed Traffic Signal Installation Priority
List. The motion to amend the main motion carried by the following roll call vote:
AYES: Bauer, Moulton -Patterson, Winchell, Sullivan, Leipzig
NOES: Robitaille, Silva
ABSENT: None
Discussion was held between Council and staff regarding the criteria used to warrant traffic
signals.
A motion was made by Bauer, seconded by Leipzig, to amend the main motion by removing from
the Proposed Traffic Signal Installation Priority list the following: Saybrook/Edinger,
48
Page #17 City Council/Redevelopment Agency Minutes - 8/16/93
Graham/Slater, Graham/Glenstone, Saybrook/Humbotdt, Heil/Saybrook, Algonquin/Heil. The
motion to amend the main motion failed by the following roll call vote:
AYES: Bauer, Winchell, Leipzig
NOES: Robitaille, Moulton -Patterson, Silva, Sullivan
ABSENT: None
The main motion, as amended, made by Bauer, seconded by Moulton -Patterson, to approve the
Proposed Traffic Signal Installation Priority List as follows: Edison High School,
Atlanta/Miramar/Greenfield, Delaware/Yorktown, Delaware/Ellis, Delaware/Garfield,
Springdale/Slater, Lake/Adams, Graham/McFadden, Saybrook/Edinger, 17th/Palm,
Atlanta/Huntington, Graham/Slater, Saybrook/Humboldt, Orange/17th, Banning/Bushard,
Graham/Glenstone, Heil/Saybrook, Algonquin/Heil, carried by the fiollowing roll call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
The City Clerk presented a communication from the Community Development Director
transmitting for Council consideration of the Holly-Seacliff Affordable Housing Plan. The Holly-
Seaciiff Specific Plan requires all developers of residential projects to submit an affordable
housing plan in conjunction with any subdivision.
On motion by Leipzig, second Silva, Council continued consideration of the Holly-Seacliff
Affordable Housing Plan to September 7, 1993, at the request of the applicant, by the following
roll call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
� +.� +' ■ is �J� ► ► :► •► 1► � t•
The City Cleric presented a communication from the Director of Public Works in response to the
City Council's request that staff make a presentation regarding issues relating to the widening of
Pacific Coast Highway from four to six lanes between Golden West Street and Beach Boulevard
and the addition of bicycle lanes.
Bob Eichblatt, City Engineer, presented a staff report.
In response to inquiry by staff Mr. Eichblatt stated that $945,000 was spent to narrow the medians
on Pacific Coast Highway to make room for three lanes each way and the medians were built with
OC¢TA money, therefore, if the highway is not widened, the city may be presented with a bill in
the future.
Following considerable discussion, it was the consensus of Council to keep Pacific Coast
Highway two lanes each way for the present. Council requested the City Administrator to develop
an appropriate motion and return the item for consideration on September 7, 1993.
4-19
Page #18 City Council/Redevelopment Agency Minutes - 8/16193
(City Council) 9RDINANCE NO. 3203 - INTRODUCTION APPROVED - COVENANTS OF
EASEMENT 640.10
The City Clerk presented Ordinance No. 3203 for Council consideration - "AN ORDINANCE OF
THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE TO ADD NEW CHAPTER 17.72 THEREOF IMPLEMENTING CALIFORNIA
GOVERNMENT CODE SECTIONS 65870 ET SEQ. REGARDING COVENANTS OF
EASEMENT." (Will allow easements to be created before parcels of a development project are
sold and will allow city staff to verify that conditions of approval for development projects, relating
to needed easements have been satisfied before building permits are issued or before recordation
of a subdivision map)
On motion by Bauer, second Silva, Council approved introduction of Ordinance No. 3203, after
reading by title, by the following roll call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
The City Clerk presented Ordinance No. 3205 for Council consideration - "AN ORDINANCE OF
THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY REPEALING EXISTING CHAPTER 8.04 AND ADOPTING A NEW CHAPTER 8.04:'
(To provide the Orange County Health Officers with the tools necessary to regulate today's
current health standards within city limits)
On motion by Bauer, second Silva, Council approved introduction of Ordinance No. 3205, after
reading by title, by the following roll call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
PENALTIES 1
.10
The City Clerk presented Ordinance No. 3206 for Council consideration - "AN ORDINANCE OF
THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9022 PERTAINING TO ENFORCEMENT PENALTIES."
(Provides more flexibility to the prosecuting attorney to file charges as misdemeanor infractions.)
On motion by Bauer, second Silva, Council approved introduction of Ordinance No. 3206, after
reading by title, by the following roll call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
Page #19 City Council/ltedevelopment Agency Minutes - 8116/93
1
The City Clerk presented Ordinance No. 3207 for Council consideration - "AN ORDINANCE OF
THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING CHAPTER 1.16 PERTAINING TO GENERAL PENALTY --
ENFORCEMENT." (Provides more flexibility to the prosecuting attorney
On motion by Bauer, second Silva, Council approved introduction of Ordinance No. 3207, after
reading by title, by the following roll call vote:
AYES: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
S + 111 ►. @J ZI 9 ► - !1VI► II =Loll]i Lei 4:101 ► Lel i =11II 4111
• ■ s • .� i •4 1110.12
Councilmember Bauer stated he read an item in the newspaper related to an increase in off shore
oil islands production and requested a staff report on possible consequences if this occurs.
Mayor Winchell stated her concern regarding the late hour Council meetings conclude and
suggested meeting at 4:30 p.m. for Study Sessions and begin the regular portion of the meeting at
6 p.m. She suggested this be tried for two meetings. She requested Councilmembers give her
their opinion on the matter.
i. 1 it ■ 111,111''Tell IM 4 i RIi
Mayor Winchell adjourned the regular meeting of the City Council and the Redevelopment Agency
of the City of Huntington Beach to Monday, 4:30 p.m., August 30, 1993, in Room B-8, Civic
Center.
ATTEST:
City Clerk/Clerk
e*-� ��
Clerk of the Redevelopment Alrency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
Mayor/Chairman
51