HomeMy WebLinkAbout1993-12-20 (14)MINUTES
City Council/Redevelopment Agency
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 20, 1993
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Moulton -Patterson called the regular meetings of the City Council and the Redevelopment
Agency of the City of Huntington Beach to order at 5:00 p.m.
CITY COUNCIL/REDEVELOPMENT AGENCY ROLL CALL
PRESENT: Silva, Bauer, Robitaille, Moulton -Patterson, Leipzig, Sullivan, Winchell (arrived
5:30 p.m.)
ABSENT: None
FINANCE BOARD ROLL CALL
PRESENT: Falzon, Dettloff, Scheid, Bohle, Rea, Voss, Shomaker (arrived 5:11 p.m.)
ABSENT: None
JOINT STUDY SESSION - REPORT FROM FINANCE BOARD
Charles Scheid, Finance Board Chairman, presented a report with slides regarding Finance Board
objectives, potential activities, prioritization of activities, and process improvement program. A
communication from the Finance Board dated December 20, 1993 entitled The Implementation of
a Process Improvement Program ... As a Means of Improving the Cost Effectiveness/Productivity
of the Huntington Beach City Government was distributed to Council.
Discussion was held by Council, Finance Board and staff regarding activities that promote cash
flow, use of HBTV3 as a resource, increase productivity, the proposed Process Improvement
Program, State of California problems, and the Total Quality Management Program.
The Chairman adjourned the Finance Board.
(City Council) DISCUSSION RE: HUNTINGTON CENTRAL PARK MASTER PLAN
(920,20)
Discussion was held by Council and staff regarding a public hearing to be held on the Huntington
Central Park Master Plan.
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Page # 2 City Council/Redevelopment Minutes - 12/20/93
(City Council) DISCUSSION RE: LEGAL CONSULTANT FOR BOLSA CHICA
ENVIRONMENTAL IMPACT REPORT - ERVIN, COHEN & JESSUP - CONTINUED TO
JANUARY 3, 1993 (600.10)
The City Administrator announced that the legal consultant agreement for the Bolsa Chica
Environmental Impact Report evaluation would be continued to January 3, 1994 on the request of
the Bolsa Chica Council Committee.
Communication Received Re: Bolsa Chica Environmental Impact Report
The City Clerk presented a memorandum from the City Attorney dated December 20, 1993
entitled Legal Consultant for Bolsa Chica Environmental Impact Report and a revised agreement
between the city and Ervin, Cohen and Jessup for services regarding the review of the Bolsa Chica
Environmental Impact Report.
Communication Received Re: Seapoint Extension - Palm Avenue to Pacific Coast Highway
The City Clerk presented a memorandum dated December 17, 1993 entitled Seapoint Extension -
Palm to Pacific Coasts Highway from the Assistant City Administrator.
Communication Received Re: Huntington Beach Central Park - Purchase of 311 Thirteenth
Street - Campaign Finance Reform Ordinance No. 3220
The City Clerk presented late communications from Robert Winchell dated December 20, 1993
regarding Huntington Beach Central Park, Jack Green dated December 17, 1993 and Anita Brace
dated December 17, 1993, both in support of the purchase of 311 Thirteenth Street; and Robert
Winchell dated December 20, 1993 in support of campaign finance reform Ordinance No. 3220.
CLOSED SESSION
The Mayor called a Closed Session of the City Council pursuant to Government Code
Section 54956.9(a) to confer with its attorney regarding pending litigation - Mary McCarty -Devlin
v. City - OCSCC 675201. (120.80)
The Mayor called a Closed Session of the City Council pursuant to Government Code
Section 54956.9(a) to confer with its attorney regarding pending litigation - Walter Grantham v.
City I- OCSCC 623276. (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 Abdelmuti
Development Company Lease of Property located at 2nd and 3rd floors, 101 Main Street.
(400.50)
The Mayor called a Closed Session of the City Council pursuant to Government Code Section
54957 - Personnel Matters - Selection of Director of Community Development. (120.80)
The Mayor called a Closed Session of the City Council pursuant to Government Code
Section 54956.9(a) - regarding pending litigation - Burch v. City of Huntington Beach -
OCSCC 55-07-37.
Page # 3 City Council/Redevelopment Minutes - 12/20/93
Continued to close of meeting December 20, 1993 - - 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 (120.80)
Continued to close of meeting December 20, 1993 - Closed Session of the Redevelopment
Agency pursuant to Government Code Section 54956.8 to give instructions to its negotiator
regarding negotiations with Resolution Trust Corporation concernfing the purchase/
sale/lease of property located at 501 Main Street (Town Square Retail Center) (400.50)
Continued to close of meeting December 20, 1993 - Closed Session of the Redevelopment
Agency - Government Code Section 54956.9(a) - Waterfront (Hilton) Construction No. 1
(400.50)
RECESS -RECONVENE
The Mayor called a recess of Council at 5:40 p.m. The meeting was reconvened at 6:25 p.m. in
the Council Chamber
PLEDGE OF ALLEGIANCE AND INVOCATION
The Flag Ceremony was conducted by the Orange County Chapter of the Pearl Harbor Survivors. The
Invocation was given by Dave Sorenson, Pastor of Grace Lutheran Church.
AUTO CLUB PRESENTATION TO HBPD CASE TEAM - REDUCTION IN DRUNK DRIVING
COLLISIONS AND TICKETS FOR DRUNK DRIVING
Mr. Jerry Kuhn, Manager of the Automobile Club of Huntington Beach presented to Mayor Moulton -
Patterson, Police Chief Ron Lowenberg and the Huntington Beach Police Department "C.A.S.E." Team an
award for their efforts in combating drunk driving. The Mayor stated this award is the first of its kind and
it is an honor that Huntington Beach has been selected to receive it.
PRESENTATION - HUNTINGTON BEACH CITY EMPLOYEE - DONATION OF OVER FIVE
GALLONS OF BLOOD TO AMERICAN RED CROSS - DAVID L. FIKE
Mayor Moulton -Patterson and Vick Morris, Personnel Services Coordinator, presented a plaque to David
L. Fike, Water Distribution Supervisor in the Public Works Department, in recognition of donating over
five gallons of blood to the American Red Cross.
PRESENTATION - DONATION OF $10,000 FROM ART CENTER FOUNDATION - FOR
HUNTINGTON BEACH ART CENTER PROJECT
Mayor Linda Moulton -Patterson accepted on behalf of the Huntington Beach Art Center Project, a check in
the amount of $10,000 from Michael Fein and Bob Goodrich, Chairman of the Huntington Beach Art
Center Foundation (from "538 Main"). The contribution consists of individual donations of $538 each, and
represents the first $10,000 raised by area residents and businesses since August. Other charter members
attending were Tom Adams, Tom Besley, Bette Barilla, and staff member Pam Patterson.
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Page # 4 City Council/Redevelopment Minutes - 12/20/93
PUBLIC COMMENTS
David Allen, founder of the Therapeutic Riding Center of Huntington Beach, Eunice Alter -Nelson, mother
of John Alter, Bonnie Septer caretaker of Amanda Blair disabled nine year old first client at the center,
Richard Septer, grandfather of Amanda, Teddi Schamber, therapist working with Amanda at center, Rosi
Huff, volunteer at the center, and Carole Ann Wall, Vice -President of the Therapeutic Riding Center
located at the Equestrian Center in Huntington Central Park, described how various disabled children and
adults have benefited from participating in the program.
Mark Porter, speaking on behalf of Huntington Beach Tomorrow, stated the organization supported a
modified Alternative 3, that did not include a golf course. He stated they supported passive open space for
Huntington Central Park.
Jim Banks requested the noise ordinance be amended to read that if police respond to a loud party twice in
a six month period a fee or penalty be charged. He distributed a draft of the proposed ordinance
amendment to the Council.
Downtown Task Force to Consider Amendment to Noise Ordinance and Return Recommendation to
Council - Police Response to Loud Parties
In response to inquiry by Councilmember Bauer, it was clarified the matter would be submitted to the
Downtown Task Force at their next meeting and brought to Council with a recommendation.
Wendy Mello, spoke on behalf of senior residents at Skandia Mobilehome Park on Bolsa Chica Street,
regarding burglaries in the park. She stated the park would be joining in the Neighborhood Watch
Program. She requested police cars that patrol Bolsa Chica Street do a quick turn around the clubhouse
during the holidays because many residents are away.
Mayor Moulton -Patterson requested the Chief of Police to look into the matter.
Allen Baldwin, Executive Director of the Orange County Community Housing Corporation; Tim Shaw,
Executive Director of the Orange County Home Issues Task Force; Shirley Commons Lone, Director of
the Orange County Community Housing Corporation; Shelly Heller, Mary Lou Groner and Patricia Gantes,
participants in Project Self -Sufficiency Program; Kelvin James, representing Downey Savings; and Doug
Bvsty, Executive Director of the Orange County Affordable Housing Clearing House; and Hilda Gonzales
and Brenda Toles, participants in the Human Options Second Step Program; expressed their support of the
city's purchase of the building located at 313-1 lth Street to be used for affordable housing with priority
given to participants of Project Self -Sufficiency. The participants in the programs described their struggles
and success in attaining their goals with the help provided by the Project Self -Sufficiency Program and the
Human Options Second Step Program.
Dianne Easterling, spoke on behalf of the Downtown Residents Association, regarding the proposed
city/agency agreement for improvements to the Civic Center. She posed questions regarding the time
element of the program and regarding the parking garage.
The City Administrator stated Council would respond to Ms. Easterling's questions when the item is
addressed later in the meeting.
Peter Schworer commented on the pending court case regarding the impoundment, during the Pierfest
weekend, of his prop in the form of a wave which he used in his photographs. He suggested Council drop
the case.
Ray Fraire stated he was present to serve subpoenas on Councilmembers and proceeded to do so.
Page # 5 City Council/Redevelopment Minutes - 12/20/93
George Arnold stated he believed the custom of offering free parking on Main Street during the Christmas
and New Years holidays should continue. He stated that security in the parking structure was nonexistent
after 3:30 a.m. He inquired why there were no city sponsored Christmas decorations on City Hall or on
Main Street.
The City Administrator stated the reason there were no Christmas decorations on Main Street is that the
electrical equipment had worn out and the city did not buy new equipment. He stated it would be
considered during next years budget deliberations.
John Merzweiler described gang activity he witnessed the past Saturday night at the corner of Olive
Avenue and Main Street which he said was between a Long Beach gang and a Westminster gang. He
referred to an Orange County Register newspaper article about an increase in gang activity.
Ed Kerins, representing Huntington Beach Tomorrow,, stated they strongly support the immediate adoption
of proposed Ordinance No. 3220 pertaining to campaign reforms in the city of Huntington Beach. The
organization would like to see Political Action Committees limited to $300 campaign contributions.
REPORT REQUESTED - POLICE DEPARTMENT COMPUTER PRINT OUT ACTIVITY IN
THE DOWNTOWN AREA
a
Councilmember Silva requested a report from the Police Department which he believed would be on their
computers, regarding police response to activities in the downtown area.
CITY ADMINISTRATOR'S REPORT
Overview of Quality Service Program
The City Administrator presented a slide presentation of an overview of the 1993/94 Quality Service
Program. After reviewing the program, he stated the intent of the program was to provide the highest
quality of service to the people of the community.
Budget and Status - Financial Resort
The City Administrator reviewed the 1994 Economic Projections and Budget Up date using the Chapman
University Projections. He reviewed the statistics pertaining to a comparison of jobs created 1989 to 1994
in Orange County; dollars in Orange County spent on building permits 1989 to 1994; annual percentage
change in resale of homes in Orange County; and Orange County retail sales. He reviewed the city budget,
reducing equipment replacement fund to make up the shortfall in the budget; the city's response to the
impact of the economic recession; an analysis of critical revenue; and the time table for budget reports and
issues.
(City Council) PUBLIC HEARING - CODE AMENDMENT NO 93-3 - APPROVED WITH
FINDINGS - NEGATIVE DECLARATION NO 93-13 - APPROVED - ORDINANCE NO 3224 -
INTRODUCTION APPROVED - ORDINANCE NO 3225 - INTRODUCTION APPROVED AS
AMENDED - ORDINANCE NO 3225 - INTRODUCTION APPROVED AS AMENDED - INDOOR
SWAP MEETS/FLEA MARKETS - FRAZER TREMBLAY ENTERPRISES (640.10)
The Mayor announced that this was the day and hour set for a public hearing to consider the following:
APPLICATION NUMBER: Code Amendment No. 93-3/Negative Declaration No. 93-13
APPLICANT: Frazer Tremblay Enterprises
LOCATION: Commercial and Industrial Zones, City -Wide
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Page # 6 City Council/Redevelopment Minutes - 12/20/93
ZONE: C2 and C4 (Commercial Districts) and MI -A (Industrial Districts)
REQUEST: To amend Articles 963 Unclassified Uses, 908 Definitions, and 960 Parking and
Landscaping, of the Huntington Beach Ordinance Code to permit indoor swap meets/flea
markets in the non-residential zones subject to conditional use permit approval by the
Planning Commission, to establish a definition of indoor swap medts/flea markets and to
establish a parking requirement (1 space/100 gross floor area) for indoor swap meet/flea
market uses, respectively.
ENVIRONMENTAL STATUS: Following City Council approval, Code Amendment No. 93-3 will be
forwarded to the California Coastal Commission for final approval and
incorporation into the City's Local Coastal Program Implementing
Ordinances for properties within the Coastal Zone.
Legal notice as provided to the City Clerk's Office by staff had been mailed, published and posted. No
communications or written protests were received on the matter.
The City Clerk presented a staff report prepared by the Planning Director.
The Planning Director presented a staff report.
Discussion was held between Council and staff regarding Planning Commission action on the Negative
Declaration and whether the ordinance could be constructed so swap meets and flea markets could only be
established in industrial zones.
The Mayor opened the public hearing.
Bob Goodmanson, representing C. B. Commercial Real Estate Group, James Connors, executive of
MASCO Corporation which owns the Wiser facility, and Richard Harlow spoke in support of the proposed
ordinance.
Frazer Tremblay, applicant, showed a rendering of another flea market he operates. He stated he needed a
ten year lease, rather than a five year lease, in order to recoup his investment.
Mark Porter stated his opposition to the proposed ordinance, utilizing a survey by staff of 21 cities. He
stated he agreed with the Planning Commission recommendation.
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.
The City Clerk presented Ordinance No. 3224 for Council consideration - "AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING ARTICLE 908 THEREOF TO INCLUDE INDOOR
SWAP MEETS/FLEA MARKETS."
The City Clerk presented Ordinance No. 3225 for Council consideration - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE ARTICLE 960, OFF-STREET PARKING, LOADING AND LANDSCAPING TO INCLUDE
INDOOR SWAP MEETS/FLEA MARKETS."
The City Clerk presented Ordinance No. 3226 for Council consideration - "AN ORDINANCE OF THE
CITY OF HUNTINGTON'BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
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Page # 7 City Council/Redevelopment Minutes - 12/20/93
CODE ARTICLE 963, UNCLASSIFIED USES, TO INCLUDE INDOOR SWAP MEETS/FLEA
MARKETS."
Following discussion, a motion was made by Sullivan,'to take the following actions:
1. Approve Negative Declaration No. 93-13 (Attachment No. 5 to the RCA dated December 20,
1993.
2. Approve Code Amendment No. 93-3 to allow indoor swap meet/flea market uses in Commercial
and Industrial zones pursuant to Conditional Use Permit with findings (Attachment No. 1 to RCA)
and after reading by title, approve introduction of Ordinance No. 3224, Ordinance No. 3225 and
Ordinance No. 3226, as amended to require a minimum size building of 100,00 square feet and
temporary use of the building to be a maximum of five years with possible extensions of up to
five years, subject to Planning Commission approval.
Following discussion, the motion died for lack of a second.
This item trailed to later in the meeting to allow the City Attorney and the Planning Director to amend
Ordinance No. 3225 and Ordinance No. 3226 to reflect the discussion held by Council. After the City
Attorney and the Planning Director returned to the Council Chamber the City Council continued with
consideration of this item and took the following action:
A motion was made by Bauer, seconded by Moulton -Patterson, to approve Negative Declaration No. 93-13
and Code Amendment No. 93-3, with findings; and, after reading by title, approve introduction of
Ordinance No. 3224; to approve introduction of Ordinance No. 3225, as amended, by changing Section
9638 (d)(1) parking spaces required for Indoor Swap Meets/Flea Markets from 'one space every 100
square feet" to 'one space every 100 square feet except as modified by the Planning Commission through
the Conditional Use Permit process subject to the review of a traffic engineering report"; to approve
introduction of Ordinance No. 3226, as amended to change Section 9638 (a) temporary use from "...shall
not be approved for a period of more than five years." to "...shall not be approved for a period of more than
ten years." and further amended to change Section 9638 (d) Minimum Building Size from "10,000 square
feet" to $100,000" square feet". The findings for approval of Code Amendment No. 93-3 are as follows:
Findings for Approval - Code Amendment No. 93-3
1. Code Amendment No. 93-3 to establish indoor swap meets/flea markets as a permitted use in the
industrial and commercial zones subject to conditional use permit approval, will provide
additional opportunities for small vendors to sell their products in the City of Huntington Beach.
2. Code Amendment No. 93-3, to establish indoor swap meets/flea markets as a permitted use in the
industrial and commercial zones subject to conditional use permit approval, will not adversely
impact the industrial centers of the City because it includes locational criteria restricting
establishment of indoor swap meet/flea market uses to properties adjacent to arterials, which
typically are not located at the core of the industrial centers.
3. Code Amendment No. 93-3, to establish indoor swap meets/flea markets as a permitted use the
industrial and commercial zones subject to conditional use permit approval, will not adversely
impact the industrial land inventory of the City since it will restrict the facilities to a temporary
use and will allow the land to revert back to industrial use, if demanded.
4. Code Amendment No. 93-3, to establish indoor swap meets/flea markets as a permitted use in the
industrial and commercial zones subject to conditional use permit approval, will not adversely
impact the industrial and commercial land inventories of the City because the code amendment
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Page # 8 City Council/Redevelopment Minutes - 12/20/93
includes provisions requiring the consideration of proximity to other indoor swap meets to prevent
over concentrations of the use.
Code Amendment No. 93-3 to establish indoor swap meets/flea markets as a permitted use in the
industrial and commercial zones subject to conditional use permit approval, will not adversely
impact noise sensitive uses, such as residences, schools and hospitals, because the code
amendment includes provisions requiring the consideration of proximity to noise sensitive uses.
The motion carried by the following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson
NOES: Winchell, Leipzig Sullivan
ABSENT: None
(Council/Redevelopment Agency) PUBLIC HEARING - COUNCIL RESOLUTION NO 6557 -
ADOPTED - AGENCY RESOLUTION NO 248 - ADOPTED - CIVIC CENTER IMPROVEMENTS
AGREEMENT- YORKTOWN-LAKE REDEVELOPMENT PROJECT AREA (600.10)
The Mayor/Chairmam announced that this was the day and hour set for a public hearing to consider a
proposed agreement between the City and the Redevelopment Agency of the City of Huntington Beach to
consider certain improvements to the Civic Center and a plan for financing such improvements.
Legal notice as provided to the City Clerk's Office by staff had been published and posted. No
communications or written protests were received on the matter.
The City Clerk/Clerk presented a staff report prepared by the Director of Economic Development and the
Director of Administrative Services.
The Director of Economic Development presented a report on the matter.
The City Clerk/Clerk presented City Council Resolution No. 6557 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING AND AUTHORIZING EXECUTION AND DELIVERY OF FINANCING
AGREEMENT WITH RESPECT TO CIVIC CENTER IMPROVEMENTS BETWEEN THE CITY
AND THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AND
MAKING FINDINGS."
The City Clerk/Clerk presented Redevelopment Resolution No. 248 for Agencyconsideration - "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON
BEACH APPROVING AND AUTHORIZING EXECUTION AND DELIVERY OF FINANCING
AGREEMENT WITH RESPECT TO CIVIC CENTER IMPROVEMENTS BETWEEN THE
AGENCY AND THE CITY OF HUNTINGTON BEACH, AND MAKING FINDINGS WITH
RESPECT THERETO."
The Mayor/Chairman declared the public hearing open.
There being no one present to speak on the matter and there being no protests filed, either oral or written
the hearing was closed by the Mayor.
A motion was made by Robitaille, seconded by Leipzig, to adopt City Council Resolution No. 6557; to
adopt Redevelopment Agency Resolution No. 248; and to approve and authorize city and Agency officials
to execute the Financing Agreement between the city and the Redevelopment Agency allowing the city to
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Page # 9 City Council/Redevelopment Minutes - 12/20/93
sell bonds for improvements to the Huntington Beach Civic Center and the Redevelopment Agency to
reimburse the city for debt service payments. The motion carried by the following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
(Council/Redevelopment Agency) RECESS - RECONVENE
The Mayor called a recess of Council at 9:00 p.m. The meeting was reconvened at 9:15 p.m.
HUNTINGTON BEACH PJIBLIC FINANCING AUTHORITY
The Mayor called the regular meeting of the Huntington Beach Public Financing Authority to order.
ROLL CALL:
Present: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
Absent: None
ELECTION OF OFFICERS - HUNTINGTON BEACH PUBLIC: FINANCING AUTHORITY
On motion by Leipzig, second Winchell, Council elected the following officers:
Mayor Linda Moulton -Patterson - Chairman
Mayor Pro Tempore Earle Robitaille - Vice Chairman
City Clerk Connie Brockway - Secretary
The motion carried by the following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY MINUTES - APPROVED
A motion was made by Winchell, seconded by Leipzig, to approve and adopt the minutes of the regular
meeting of the Huntington Beach Public Financing Authority of December 21, 1992 as written and on file
in the Office of the Secretary. The motion carried by the following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY - ADJOURNMENT
On motion by Winchell, second Leipzig, Council adjourned the Huntington Beach Financing Authority.
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Page # 10 City Council/Redevelopment Minutes - 12/20/93
CONSENT CALENDAR - (ITEMS REMOVED)
Councilmember Silva requested Resolution No. pertaining to fee schedule for the Community Services
Department programs and activities be removed from the Consent Calendar for separate consideration.
Councilmember Bauer requested that the item pertaining to, Norma Brandel Gibbs park development, the
item pertaining to Allied Arts Board reappointments, appointments and resignations and the item pertaining
to the Community Development Block Grant Down Payment Assistance Program be removed from the
Consent Calendar for separate consideration.
CONSENT CALENDAR - (ITEMS APPROVED)
On motion by Leipzig, second Sullivan, Council approved the following items, as recommended, by the
following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
(City Council/Redevelopment Agency) MINUTES - APPROVED - Approved and adopted the minutes
of the adjourned regular May 3, 1993, August 16, 1993, August 30, 1993, September 7, 1993, September
13, 1993 meetings and August 16, 1993 and September 7, 1993 minutes of the regular meetings as written
and on file in the Office of the City Clerk.
(City Council) MOBILE HOME REVIEW COMMITTEE APPOINTMENTS - APPROVED -
Approved the appointment of the following individuals to serve on the Mobile Home Review Committee
as recommended by the City Council Selection Committee:
Mobile Home Residents: Sandra Cole, Ronald Laramie, John Sisker
Mobile Home Owners - Steven Kato, Steve Novarro, Eugene Pica
Citizens at Large - Jack Bowland, Mark Porter, Jan Shomaker
"Communication from John Valentino dated December 6, 1993 requesting reconsideration of selection
procedure.
(City Council) AMENDMENT NO 1 TO AGREEMENT - APPROVED - COUNTY OF ORANGE
SEISMIC RETROFITTING OF FOUR BRIDGES WITHIN THE CITY - CC-825 - Approved and
authorized execution of Amendment No. 1 to Agreement No. D92-010 allowing the County of Orange to
administer the seismic retrofitting of four Huntington Harbour bridges during the period of construction.
(1. Admiralty, 2. Gilbert, 3. Davenport, 4. Humboldt). (600.25)
(City Council) AMENDMENT NO 3 TO AGREEMENT - APPROVED - PECK RESERVOIR
RENOVATION DESIGN AND CONSTRUCTION SUPPORT SERVICES - MONTGOMERY
WATSON AMERICAS INC (MWA) - PROJECT CC-696 - Approved and authorized execution of
Amendment No 3 to Engineering Design Services Agreement between the City of Huntington Beach and
Montgomery Watson Americas, Inc., for the Peck Reservoir and Pumping Station Complex in an amount
not to exceed $186,750 and authorized the expenditure of an amount not to exceed $186,750 to
Montgomery Watson Americas, Inc., for the completion df design add fof construction support services.
(600.10)
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Page # I I City Council/Redevelopment Minutes - 12/20/93
(City Council) BID AWARD - APPROVED - AMBERLEAF PARK - TEHACHAPI LANDSCAPE -
CC-899 - Accepted the low bid in the amount of $36,450 submitted by Tehachapi Landscape for the
renovation of Amberleaf Park, hold bid bonds on the lowest three bidders until execution of contract and
filing of bonds, approved an amendment to the current year budget by appropriating $13,000 for the
renovation of Amberleaf Park from the Community Development Block Grant 93/94 Contingency Account
and authorized the Director of Public Works to expend $41,095 to cover contract costs of $36,450,
anticipated construction change orders of $3,645 and supplemental expenditures of $1,000 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:
Base Bid
Contractor
Base Bid
Alt. No. 1
Plus Alt. No 1
Tehachapi Landscape
31,550.00
4,900.00
36,450.00
D. J. Construction
29,287.50
9,760.00
39,047.50
BoPark Enterprises
42,025.50
14,500.00
56,525.j50
Wakeham Baker
47,474.00
14,141.00
61,615.00
(600.65)
(City Council) PARCEL MAP NO 93-202 - APPROVED - DOUGLAS REALTY CO - NW
CORNER OF SKYLAB RD & SPRINGDALE ST - Approved final parcel map 93-202 with the finding
that the Parcel Map is in substantial conformance with the tentative map previously approved by the
Zoning Administrator on December 1, 1993 and instructed the City Clerk to affix her signature to the map
and to release the map to the County for processing. (420.70)
(City Council) BID AWARD - APPROVED - PRINCE PARK RENOVATION - D. J.
CONSTRUCTION - CC-881 - Accepted the low bid submitted by D. J. Construction in the amount of
$30,018.20 for Prince Park renovation, hold bid bonds on the lowest three bidders until execution of
contract and filing of bonds, authorized the Director of Public Works to expend $34,020 to cover contract
costs of $30,018.20, anticipated construction change orders of $3,001.80 and supplemental expenditures of
$1,000 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:
Contractor Base Bid
D. J. Construction
30,018.20
BoPark Enterprises
40,999.60
L. Barriios and Associates, Inc.
41,266.54
S and M Landscape, Inc.
42,197.60
Belaire-West Landscape
44,954.80
Landscape Engineers, Inc.
62,737.00
Ryco Construction
68,186.00
(600.65)
(City Council) MADDY LOCAL APPOINTIVE LIST ACT - APPROVED - CITY BOARDS &
COMMISSIONS (1994 TERM EXPIRATION DATES) - Approved the list of boards, commissions and
committees as listed in the attachment to the RCA dated December 20, 1993 and directed the City Clerk to
post the list at the Huntington Central Library and the Civic Center. (110.50)
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Page # 12 City Council/Redevelopment Minutes - 12/20/93
(City Council) RESOLUTION NO 6553 - ADOPTED - DESIGNATING SITES FOR THE POSTING
OF ORDINANCES - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH DESIGNATING SITES FOR THE POSTING OF ORDINANCES." Adds
legal posting at Main Street Library to Civic Center & Huntington Central Library location --Also adds
courtesy postings at Banning/Graham Library Annexes) (120.10)
(City Council) SOUTHERN CALIFORNIA EDISON EASEMENT Al MEADOWLARK GOLF
COURSE - APPROVED - Granted the easement at Meadowlark Golf Course to allow Southern
California Edison Company access to provide the required electrical services for the new building on the
golf course and authorized the Mayor and City Clerk to execute same. (650.80)
(City Council) SUPPLEMENTAL EXPENDITURES FOR GROWTH MANAGEMENT AREA NO.
6 PROJECTS (GMA-6) - APPROVED - TRAFFIC SIGNAL,CONSTRUCTION/TIMING
PROJECTS - Reappropriated funds for project expenditures for GMA-6 projects carried over from FY
1992/93 to FY 1993/94. (320.20)
(City Council) GENERAL FUND EXPENSE REDUCTION - APPROVED - EQUIPMENT
REPLACEMENT - $250,000 - Approved the amendment to the 1993/94 General Fund Budget by
reducing appropriations for equipment replacement by $250,000. (320.20)
(City Council) RESOLUTION NO 6549 - ADOPTED - DESTRUCTION OF RECORDS - CITY
ATTORNEY'S OFFICE - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH AUTHORIZING DESTRUCTION OF CERTAIN CITY RECORDS."
(Miscellaneous Records - Exhibit :"A") (170.50)
(City Council) REQUEST FOR CITY OF HUNTINGTON BEACH TO JOIN 1N SUPPORT OF
AMICUS CURIAE BRIEF - APPROVED - THORN VS CITY OF GLENDALE & MILGRAM VS
CITY OF GLENDALE - Joined in the amicus curiae brief determining that the city is not liable when an
employee while on the job commits an illegal act. (630.50)
(City Council) RESOLUTIONS NO. 6556 - ADOPTED - ESTABLISHES A FEE SCHEDULE FOR
COMMUNITY SERVICES DEPARTMENT PROGRAMS & ACTIVITIES (340.20)
The City Clerk presented a communication from the Director of Community Services transmitting
Resolution No. 6556 pertaining to establishing a fee schedule for the Community Services Department.
The City Clerk presented Resolution No. 6556 for Council 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 47)."
On motion by Leipzig, second Sullivan, Council adopted Resolution No. 6556 by the following roll call
vote:
AYES: Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: Silva
ABSENT: None
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Page # 13 City Council/Redevelopment Minutes - 12/20/93
(City Council) PLANS & SPECIFICATIONS/CALL FOR BIDS - APPROVED - NORMA
BRANDEL GIBBS PARK DEVELOPMENT- CC-882 (600.65)
The City Clerk presented a communication from the Director of Community Services and the Director of
Public Works regarding the development of the Norma Brandel Gibbs Park.
Councilmember Bauer stated Norma Brandel Gibbs was the first woman Mayor in the City of Huntington
Beach. He stated his appreciation for her contributions to the community.
On motion by Bauer, second Robitaille, Council approve plans and specifications for construction of the
Norma Brandel Gibbs Park, located on the west side of Graham Street between Warner and Heil Avenues,
authorized the call for bids and approved a sample contract subject to award of contract to Council
approved lowest responsible bidder by the following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
(City Council) ALLIED ARTS BOARD REAPPOINTMENTS - APPROVED - LLOYD BARON -
ANNE FRIESEN - ELAINE HANKIN - MARY SHEBELL - RESIGNATION OF DALE SHERIK -
APPROVED. (110.20)
The City Clerk presented a communication from the Director of Community. Services regarding
reappointments and resignation to the Allied Arts Board.
Councilmember Bauer stated he wanted to recognize and state his appreciation to members of the Allied
Arts Board for their contributions to the Huntington Beach Art Center, particularly Dale Sherik who is
resigning from the board.
On motion by Bauer, second Leipzig, Council unanimously approved the reappointments of Allied Arts
Board Members Lloyd Baron, Anna Friesen, Elaine Hankin, and Mary Shebell with terms to expire on
June 30, 1997 and accepted the resignation of Dale Skerik
(City Council) COMMUNITY DEVELOPMENT BLOCK GRANT - (CDBG) DOWN PAYMENT
ASSISTANCE PROGRAM PARTICIPANTS - APPROVED (340.70)
The City Clerk presented a communication from the Director of Economic Development regarding the
Down Payment Assistance Program.
Councilmember Bauer clarified that the program was being redesigned and the future loans would be paid
back through a second trust deed.
On motion by Bauer, second Winchell, Council approved and authorized execution of the appropriate
documents and payment of the appropriate funds to the recommended Down Payment Assistance Program
participants as listed in the attachment to the RCA dated December 20, 1993. The motion carried by the
following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
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Page # 14 City Council/Redevelopment Minutes - 12/20/93
(City Council) ORDINANCE NO 3221 - ADOPTED - FUTURE APPOINTIVE DEPARTMENT
HEADS EXCLUDED FROM COMPETITIVE SERVICE SYSTEM (640.10)
The City Clerk presented Ordinance No. 3199 for Council consideration - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING CHAPTER 2.76 OF THE HUNTINGTON BEACH
MUNICIPAL CODE PERTAINING TO COMPETITIVE SERVICES REGULATIONS BY
ADDING FUTURE APPOINTIVE DEPARTMENT HEADS TO THE EXCLUSIONS FROM THE
COMPETITIVE SERVICE SYSTEM."
On motion by Robitaille, second Leipzig, Council adopted Ordinance No. 3221, after reading by title, by
the following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
(City Council) ORDINANCE NO 3222 - ADOPTED - CHANGED "DEVELOPMENT SERVICES
DEPARTMENT" TO "COMMUNITY DEVELOPMENT DEPARTMENT" (640.10)
The City Clerk presented Ordinance No. 3222 to Council for consideration - "AN ORDINANCE OF
THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 2.32 OF THE HUNTINGTON
BEACH MUNICIPAL CODE BY CHANGING "DEVELOPMENT SERVICES" TO
"COMMUNITY DEVELOPMENT".
On motion by Robitaille, second Leipzig, Council adopted Ordinance No. 3222, after reading by title, by
the following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
Citv Council) SELECTION OF COMMUNITY DEVELOPMENT DIRECTOR - APPROVED -
EFFECTIVE 1/31/94 - EMPLOYMENT AGREEMENT - APPROVED - MELANIE FALLON
(600.10
The City Clerk presented a communication from the Director of Personnel regarding the selection of the
Director of Community Development.
The City Administrator presented a staff report and referred to the proposed agreement which he had
provided to Council and to which he had provided to the City Clerk during the Council meeting..He
referred to the City Charter relative to the appointment of Department Heads.
Councilmember Silva stated he would be voting no on the appointment because of budget and financial
reasons.
On motion by Winchell, second Leipzig, Council approved the appointment of Melanie Fallon as Director
of Community Development effective January 31, 1994 and authorized execution of the Employment
Agreement by the following roll call vote:
AYES: Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: Silva
ABSENT: None
The City Administrator introduced Ms. Fallon to Council who welcomed her to city staff.
Page # 15 City Council/Redevelopment Minutes - 12/20/93
(City Council) HUNTINGTON CENTRAL PARK MASTER PLAN - ADMINISTRATIVE
HEARING SCHEDULED FOR 1/18/94 (920.20)
The City Clerk presented a communication from the Community.. Services Director regarding a master plan
for Huntington Central Park.
Following discussion, it was the consensus of Council to hold an administrative public hearing on the
Huntington Central Park Master Plan on January 18, 1994.
The Community Services Director gave background information on the process of developing the master
plan and described alternatives proposed for land use in Huntington Central Park.
Discussion was held between Council and staff regarding changing density from high density to medium
density since a sports complex was no longer planned in the park; grant process; possible uses for Sully -
Miller lake property; proposed nine hole three par golf course; and the gun range.
(City Council) SPECIFIC EVENT PERMIT FORM AND FEE WAIVING POLICY - APPROVED
(960.10)
The City Clerk presented a communication from the Community Services Director regarding the need to
review the new Specific Event Permit form and process.
The Director of Community Services presented a staff report.
On motion by Silva, second Sullivan, Council received and filed the new Specific Event Permit and
Procedure and established a policy that all groups will pay city related costs for conducting specific events
within the community. The only exception to this will be the waiving of the Specific Event Administrative
and Permit fees for Huntington Beach not -for -profit groups that hold events that are open and free to all
residents. The motion carried by the following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
(City Council) LEGAL CONSULTANT FOR BOLSA CHICA EIR - REFERRED TO BOLSA
CHICA STRATEGIC PLANNING COMMITTEE
The City Clerk presented a communication from the City Attorney regarding a proposed contract with
Ervin, Cohen & Jessup to provide legal services for the review of the Bolsa Chica Environmental Impact
Report (EIR).
The City Administrator stated that he and the City Attorney had discussed this matter and believed they
would like to review the qualifications of the firms with a Council committee, preferably the Bolsa Chica
Strategic Planning Committee, that committee to come back to the City Council with a recommendation on
which firm to select as a legal consultant for the Bolsa Chica EIR.
The City Attorney agreed and cautioned Council the Bolsa Chica EIR was currently scheduled to be
released Thursday or Friday and there is a certain period of time in which it must be reviewed and
commented upon. She stated it must come back to Council before January 3, 1994.
199
Page # 16 City Council/Redevelopment Minutes - 12/20/93
On motion by Winchell, second Sullivan, Council referred to the Bolsa Chica Strategic Planning
Committee a request to consider and recommend to Council a legal consultant to provide legal services for
the review of the Bolsa Chica Environmental Impact Report. The motion carried by the following roll call
vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
(City Council) SIX MONTH REVIEW OF IMPLEMENTATION OF THE MITIGATION
MONITORING PROGRAM FEE SCHEDULE - CONTINUED FOR SIX MONTHS (340.20)
The City Clerk presented a communication from the Planning Director regarding a status report on the Fee
Schedule for Mitigation Monitoring and Reporting Program adopted by Council on June 14, 1993 as
amended to clarify the applicability of the fee to multi -phased projects and the time of fee payment.
The Planning Director stated there had been no experience to report at this time and recommended the
continuing the status report for six months.
On motion by Leipzig, second Winchell, Council directed staff to continue monitoring implementation of
the mitigation monitoring fee and return to Council in six months with a status report. The motion carried
unanimously.
(City Council) ADDITIONAL COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS -
APPROVED - DOWN PAYMENT ASSISTANCE PROGRAM - CITY ATTORNEY TO AMEND
LOAN DOCUMENTS (340.70)
The City Clerk presented a communication from the Director of Economic Development regarding
additional funding needed for the Down Payment Assistance Program.
The Director of Economic Development presented a staff report.
A motion was made by Robitaille, seconded by Bauer, to approve appropriation of an additional $100,000
in Community Development Block Grant funds to continue the Down Payment Assistance Program for low
and moderate income first time home buyers throughout the city with a maximum loan amount per
borrower of $10,000 and to direct the City Attorney to amend loan documents to require borrowers to
repay the principal and accrued simple interest at five percent per annum upon resale of the unit.
Following discussion, the motion carried by the following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
Redevelopment Aeencv) RESOLUTION NO 250 - ADOPTED - PURCHASE AGREEMENT -
YORKTOWN-LAKE SITE - SENIOR CITIZEN AFFORDABLE HOUSING - YORKTOWN-LAKE
REDEVELOPMENT PROJECT AREA (600.30)
The City Clerk presented a communication from the Director of Economic Development transmitting
documents relative to the purchase by the Agency from Civic Center Partners of five single family lots at
the southeast corner of Yorktown Avenue and Lake Street for use as an affordable senior citizen housing
site.
Page # 17 City Council/Redevelopment Minutes - 12/20/93
The City Clerk presented Resolution No. 250 for Agency consideration - "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE
CONVEYANCE OF REAL PROPERTY BETWEEN THE REDEVELOPMENT AGENCY OF THE
CITY OF HUNTINGTON BEACH AND CIVIC CENTER PARTNERS."
The City Administrator stated for the record "I will distribute a memo to Council which stipulates under
redevelopment law that if someone with property in the redevelopment area, and I am the Executive
Director of the Redevelopment Agency, they can participate in a decision as long as it is their personal
residence; so I can participate, however, I choose not to do so just because of some perceptions that I might
be influenced in a private way because I own property in the redevelopment area as my principal residence;
so I will hand out this memo for the record and give it to the City Clerk and step out of the room while you
deliberate on this matter and allow the Director of Economic Development to give the presentation and the
Council to make their decision."
The Director of Economic Development presented a staff report.
Discussion was held between Council and staff regarding efforts staff made to inform residents of the
neighborhood regarding the project. Also discussed was alternate action if this site was not approved for
affordable housing, such as utilizing the site of a current parking lot or giving back set aside monies.
On motion by Bauer, second Silva, the Redevelopment Agency adopted Resolution No. 250, approving
the Purchase Sale Agreement between the Agency and Civic Center Partners to acquire Lots 1-5 of Tract
No. 13920 (located at Yorktown and Lake) and authorized Agency officials to execute documents as
required; authorized the appropriation of $885,000 to purchase the property for development of affordable
senior citizen housing; and approved and authorized execution of the Purchase Sale Agreement between
the Redevelopment Agency and Civic Center Partners. The motion carried by the following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
(Redevelopment Agency) RESOLUTION NO 249 - ADOPTED - APPROVAL OF LOAN
AGREEMENT AND OTHER DOCUMENTS WITH ORANGE COUNTY COMMUNITY
HOUSING CORPORATION FOR 313-I1TH STREET (600.30)
The City Clerk presented a communication from the Redevelopment Director transmitting the loan
agreement and related documents with Orange County Community Housing Corporation for the purchase
of 313 1 Ith Street from California Federal Bank.
The Director of Economic Development presented a staff report.
The City Clerk presented Agency Resolution No. 249 for Council consideration - "A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING
AND AUTHORIZING EXECUTION AND DELIVERY OF A LOAN AGREEMENT WITH
RESPECT TO 313 11TH STREET PROPERTY BETWEEN THE REDEVELOPMENT AGENCY
OF THE CITY OF HUNTINGTON BEACH AND THE ORANGE COUNTY COMMUNITY
HOUSING CORPORATION."
Following discussion, a motion was made by Bauer, seconded by Winchell, to approve Loan Agreement,
Deed of Trust, Promissory vote and other documents and to adopt Resolution No. 249 and to appropriate
the sum of $635,000 to be loaned to the Orange County Community Housing Corporation to purchase the
313 11 th Street property for use as affordable housing. The motion carried by the following roll call vote:
20
Page # 18 City Council/Redevelopment Minutes - 12/20/93_
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
(City Council) ORDINANCE NO 3199 - ADOPTED - CHANGE FISCAL YEAR OCTOBER 1 TO
SEPTEMBER 30 (640.10)
The City Clerk presented Ordinance No. 3199 for Council consideration - "AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH MUNICIPAL CODE BY ADDING NEW CHAPTER 1.13 TO CHANGE THE FISCAL
YEAR FOR THE CITY."
On motion by Winchell, second Sullivan, Council adopted Ordinance No. 3199, after reading by title, by
the following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None .
ABSENT: None
(City Council) ORDINANCE NO 3220 - INTRODUCTION APPROVED - CAMPAIGN FINANCE -
REFORM (640.10)
The Mayor thanked the committee, staff and citizens who worked on the proposed campaign finance
ordinance.
The City Clerk presented Ordinance No. 3220 for Council consideration - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING TITLE 2 OF THE HUNTINGTON BEACH
MUNICIPAL CODE BY REPEALING CHAPTER 2.05 AND ADDING NEW CHAPTER 2.07
RELATING TO CAMPAIGN REFORM."
The City Attorney presented a staff report.
Discussion was held regarding various amendments to the proposed ordinance.
On motion by Bauer, second Leipzig, Council approved introduction of Ordinance No. 3220, as corrected,
by the following roll call vote:
AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: None
ABSENT: None
HUNTINGTON BEACH MALL FIRE PERMIT FEE - DISCUSSION HELD (340.20)
The City Clerk presented a transmittal from Councilmember Silva of a communication from the General
Manager of the Huntington Beach Mall requesting that the City Council reconsider and eliminate the Fire
Department fee which is charged to the mall to reimburse the Fire Department for services provided in
inspecting events held at the mall.
The City Administrator described discussion held between staff and the manager of the Huntington Beach
Mall.
002
Page # 19 City Council/Redevelopment Minutes - 12/20/93
The Fire Chief presented a staff report.
Councilmember Silva requested a volunteer from City Council to meet with the City Administrator, the
Fire Chief and the Manager of the Huntington Beach Mall to discuss,the matter.
REVIEW OF STATUS OF SEAPOINT COMPLETION TO PACIFIC COAST HIGHWAY - TO BE
CONSIDERED AT FUTURE MEETING (800.10)
The City Clerk presented samples of copies of 80 signature petitions for Council consideration in
connection with Councilmember Bauer's Agenda Item.
The City Administrator referred to a memo dated December 17, 1993 from the Director of Public Works
containing an evaluation of the need for the proposed Seapoint extension from Palm to Pacific Coast
Highway and the status of the project.
By consensus of Council the matter would be considered at a future agenda.
MOTION TO CONTINUE MEETING PAST 11 P.M. - APPROVED
On motion by Leipzig, second Sullivan, Council approved continuing the Council meeting past 11:00 p.m.
by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
NOES: Silva, Bauer
ABSENT: None
(City Councils 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. (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 the Resolution Trust Corporation
regarding the purchase/sale/lease of property located at 501 Main Street (Town Square Retail Center).
(120.80)
The Chairman called a closed session of the Redevelopment Agency pursuant to Government Code Section
54956.9(a) regarding Waterfront (Hilton) Construction No. 1.
RECESS -RECONVENE
The Mayor called a recess of Council. The meeting was reconvened.
n.
2203
Page # 20 City Council/Redevelopment Minutes - 12/20/93
ADJOURNMENT - CO UNCIL/REDEVELOPMENT AGENCY
Mayor Moulton -Patterson adjourned the regular meeting of the City Council and the Redevelopment
Agency of the City of Huntington Beach to Monday, January 3, 1994, at 5:00 P.M., in Room B-8, Civic
Center.
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
•
City Clerk/Clerk Mayor/Chairman
2Q4