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HomeMy WebLinkAbout1994-11-21MINUTES CITY COUNCIUREDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, November 21, 1994 A videotape recording of this meeting is on file in the Office of the City Clerk Because there was not a quorum of the City Council present at 5:00 p.m., the City Clerk declared a recess of the City Council until 6:30 p.m. when a quorum was expected. Mayor Moulton -Patterson called the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to order at 6:30 p.m. in the Council Chamber. CITY COUNCILIREDEVELOPMENT AGENCY ROLL CALL PRESENT: Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan, Silva (arrived 7:50 p.m.) ABSENT: None FLAG CEREMONY, PLEDGE OF ALLEGIANCE AND INVOCATION Pack 463 Webelos from Carden Academy, Huntington Beach, Webelos Den Leader, Lisa Stinson. PUBLIC COMMENTS George Arnold, requested that efforts be made to remove the campaign signs from the recent election. Topper Horack, stated his opposition to a procedure whereby the candidate running fifth in the election would be appointed to Councilmember Silva's vacancy. He gave reasons why he supported Mayor Moulton -Patterson. David Tamarin, CERTS (Community Emergency Response Team) representative, distributed a flyer informing Council of the Holiday Disaster Expo on Saturday, December 3, 1994 at the Huntington Beach City Council Chambers where businesses will have earthquake and first aid kits. Bill Mello, Citizen's Bureau of Investigation President, spoke regarding what he believed to be too high a salary for the average city employee. He presented a copy of his communication titled Speech No. 1 - City Council Meeting November21, 1994. Page 2 - Council/Agency Minutes-11121/94 Ed Kerins, Huntington Beach Tomorrow representative, spoke regarding the consent calendar item regarding Draft Comment Letter Supplement to the Revised Draft El For The Bolsa Chica and requested that the City Council modify the response to include preservation of the bunkers. Ron Laramie, Huntington Beach Mobilehome Owners Association representative, spoke in support of the Agenda Item regarding the Mobile Home Review Committee Proposed Sublease Ordinance and presented a copy of a proposed ordinance for Council consideration regarding Temporary Rental of Mobile Homes in Mobile Home Parks. He stated a petition in favor of same had been signed by 105 residents of a 130 space Mobilehome park. Robert Williams addressed Council regarding the City's Draft Comment Letter on the Bolsa Chica EIR. He showed slides and presented copies of photographs and a letter from the United Sates Department of the Interior informing of the eligibility of the World War Il Bunkers on the Bolsa Chica Mesa for National Register of Historic Places. Paul Horgan, Bolsa Chica Land Trust representative, requested that preservation of the World War II Bunkers be made a part of the Council's Draft Comment Letter Supplement to the Revised Draft El for the Bolsa Chica. Bill Halpin, Juana Mueller, Connie Boardman and Dick Le Grue spoke in support of the preservation of the World War II Bunkers on the Bolsa Chica Mesa and urged Council's support. (City Council PUBLIC HEARING - BUSINESS LICENSE TAX - SINGLE FAMILY RESIDENCES - DUPLEX UNITS - ORDINANCE NO. 3271 - OIL BARREL TAX INCREASE - ORDINANCE NO. 3270 - FAILED (340.90) The Mayor announced that this was the day and hour set for a public hearing for the purpose of considering revisions to the City's ordinance regarding Natural Resources Production by requiring a 2 cent increase to the existing fee per barrel of both stripper and non -stripper well oil produced and sold and to consider a revision to the business license ordinance by requiring a license for the following category: thirty-nine dollar ($39) per year license fee for renting single family residences, and forty-six ($46) per year license fee for duplexes (2 connected living units). The City Clerk presented Ordinance No. 3270 for Council adoption - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 5.32 OF THE MUNICIPAL CODE TO PROVIDE FOR AN INCREASE IN RATES FOR NATURAL RESOURCES PRODUCTION." and Ordinance No. 3271 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTERS 5.16 AND 5.04 OF THE MUNICIPAL CODE TO APPLY AN EXISTING FEE TO RENTAL UNITS OF ONE OR TWO UNITS." Legal notice as provided to the City Clerk's Office by staff had been published and posted. No communication or written protests were received on the matter. Robert Franz, Deputy City Administrator, Administrative Services, reported. Mayor Moulton -Patterson declared the public hearing open. 167 Page 3 - Council/Agency Minutes-11/21/94 Communications in opposition of Ordinance No. 3271 were received from Charles Mansour of Castle Realtors dated November 4, 1994 and Glen Pauho dated November 15, 1994. The City Clerk announced the following communications, dated November 21, 1994 that were received and distributed to Council subsequent to printing of the Council packet and are also available for public review: Anthony Christensen, Rick Weinberg, Dr. And Mrs. Rene A. De Vreker, John A. Thomas, Kathy Floyd, Ken Kelter, David Larson, R. L. Sfreddo, Barry Bussiere, Huntington Beach/Fountain Valley Association of Realtors, Gene Opfer, Carl M. Weaver, Victoria Bruno, Haydee Tillotson, Art and Elaine Rosen and Byron T. Schenn, President and David Redford, Vice President, Apartment Association of Orange County (November 18, 1994), and copies of Administrative Slide Presentation dated November 21, 1994, Mayor Moulton -Patterson declared the public hearing open. Bob Ballard, addressed Council in opposition to the proposed Business License Tax as he believed it would take away affordable housing and cause slums. Paul Paulk, representing Barry Bussiere addressed Council and referred to the letter in opposition Mr. Bussiere had written to the Council and which had been announced by the City Clerk. He requested Council vote against a business license tax for rental of duplex and for residences. Marleen Litzel, Huntington Beach -Fountain Valley Association of Realtors, opposed the proposed business license tax and stated instead retirement benefits of city employees should be cut. Madeline Andor showed slides titled Life of a Rental" which showed the financial return on rental property. Wilfred H. Meyer, Downtown Residents Association, urged Council to pass the business license tax as it would assist the city in code enforcement as code enforcement officers cannot keep up with problems many rentals cause. Frank Gifford, Huntington Beach -Fountain Valley Association of Realtors, Frank Gifford Realty, opposed the proposed business license tax citing recent loss of jobs in the community. Gene Ocfer, addressed Council in opposition of the proposed business license tax citing what he believed to be already numerous taxes. Ron Shenkman , stated his opposition to the proposed oil barrel tax increase. He referred to the slides presented by the Director of Administrative Services and spoke regarding the history of the oil barrel tax. Lucille Harmon, stated her opposition to the proposed business license tax on rentals stating that the city should reduce expenses not raise taxes. Chuck Grant, Huntington Beach -Fountain Valley Association of Realtors, opposed the proposed business license tax on rentals citing loss of jobs in the community. Page 4 - Council/Agency Minutes-11/21194 Pat Davis, representing Angus Petroleum, addressed Council in opposition to the proposed oil barrel tax increase for reasons including low oil barrel prices and high production costs. Ken Kelter, addressed Council in opposition to the proposed oil barrel tax and business license tax for rental units. He read the letter he had submitted and which had been announced by the City Clerk. Marie St. Germain., Downtown Residents Association, spoke in support of the proposed business license tax for rental units citing the police time spent responding to rental units downtown especially on the Fourth of July. Gary Chouqh, spoke in opposition to the proposed business license tax on rentals stating that homeowners don't make money on rentals. Councilmember Silva arrived at the meeting at 7:50 p.m. There being no one further present to speak on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. Discussion was held by Council No action was taken on proposed Ordinance No. 3270 - Oil Barrel Tax Increase. A motion was made by Bauer, second Winchell, to approve introduction of Ordinance No. 3271 after reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTERS 5.16 AND 5.04 OF THE MUNICIPAL CODE TO APPLY AN EXISTING FEE TO RENTAL UNITS OF ONE OR TWO UNITS. The motion FAILED by the following roll call vote: AYES: Bauer, Winchell NOES: Silva, Robitaille, Moulton -Patterson, Leipzig, Sullivan ABSENT: None Discussion held between Councilmember Bauer and the City Administrator regarding addressing shortfalls and MSI fees. The City Administrator stated he would submit a report. (CCh Council) PUBLIC HEARING - REVIEW FIRE-MED FINANCIAL REPORTS -RESOLUTION NO. 6652 - LIMITED INCREASE CERTAIN FIRE-MED USER FEES - ADOPTED (340.20) The Mayor announced that this was the day and hour set for a public hearing to consider revisions to the City's Fire-Med Program Fee Schedule related to services for Advanced Life Support, Basic Life Support, and emergency ambulance transportation for non-Fire-Med members. 1.69 Page 5 - Council/Agency Minutes-11/21/94 The City Clerk presented Resolution No. 6652 for Council adoption - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SETTING ADVANCED LIFE SUPPORT, BASIC LIFE SUPPORT AND EMERGENCY AMBULANCE TRANSPORTATION FEES TO BE CHARGED BY THE FIRE DEPARTMENT OF THE CITY OF HUNTINGTON BEACH." The resolution authorizes revised user fees for Fire Department provided Advanced Life Support (ALS), Basic Life Support (BLS) and emergency ambulance transportation for non- Fire-Med members.) Legal notice as provided to the City Clerk's Office by staff had been published and posted. No communication or written protests were received on the matter. Fire Chief Dolder presented a slide report. He presented a document titled FireMed Financial Report User Fee Study prepared by the Huntington Beach Fire Department dated November 21, 1994. Discussion was held by Council. Mayor Moulton -Patterson declared the public hearing open. There being no one present to speak on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. A motion was made by Robitaille, seconded by Leipzig, to accept the Fire-Med Program's financial report as submitted by staff and adopt Resolution No. 6652. The motion carried by the following roll call vote: AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan NOES: None ABSENT: None (City Council/Redevelopment Agency) PUBLIC HEARING - CONTINUED OPEN FROM NOVEMBER 7, 1994 - THIRD AMENDMENT TO OWNER PARTICIPATION AGREEMENT - ABDELMUTI DEVELOPMENT COMPANY - PCH AND MAIN STREET - MAIN -PIER REDEVELOPMENT PROJECT AREA - CITY RESOLUTION NO. 6654 AND AGENCY RESOLUTION NO. 263 - ADOPTED AS AMENDED (600.30) The Mayor announced that this was the day and hour set for a public hearing to consider on the Third Amendment to the Owner Participation Agreement by and between the Redevelopment Agency of the City of Huntington Beach and Abdelmuti Development Company. t70 Page 6 - Council/Agency Minutes-11121194 The City Clerk presented Council Resolution No. 6654 for adoption - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING A THIRD AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AND ABDELMUTI DEVELOPMENT COMPANY." and Redevelopment Agency Resolution No. 263 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING A THIRD AMENDMENT TO THE OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AND ABDELMUTI DEVELOPMENT COMPANY." Legal notice as provided to the City Clerk's Office by staff had been published and posted. No communication or written protests were received on the matter. Barbara Kaiser, Redevelopment Agency Director, presented a staff report. Mayor Moulton -Patterson declared the public hearing open. There being no one present to speak on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. Deputy City Attorney De La Loza presented recommended amendments to the proposed amendment as follows: Page 3 of the Request for Redevelopment Agency Action (a) 4th line "subsidy payments would have commenced on January 1, 1994 according to participant Abdelmuti and continued through January 1, 2017. Also (b) 3rd line - terminate on December 31, 2017. Page 4 of the Amendment - Savings in 1994 changed to potential savings in 1994 Page 3 of the Amendment - As used herein, the term "Differential Rent Payment Period shall mean the period commencing on January 1, 1995, and terminating on December 31, 2017 (rather than 2018) A motion was made by Winchell, seconded by Leipzig, to adopt City Council Resolution No. 6654 and Redevelopment Agency Resolution No. 263, both as amended per Deputy City Attorney De La Loza. The motion carried by the following roll call vote: AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig NOES: Sullivan ABSENT: None (City Council) PUBLIC HEARING - CONTINUED OPEN FROM NOVEMBER 7. 1994 - CODE AMENDMENT NO. 93-513 - CARTS AND KIOSKS - OUTDOOR SALES P & D DISPLAYS - HBOCIDOWNTOWN SPECIFIC PLAN - INTRODUCTION OF ORDINANCE NO. 3248 APPROVED AS AMENDED (640.10) The Mayor announced that this was the day and hour set for a public hearing to consider the 171 following: Page 7 - Council/Agency Minutes - 11121/94 APPLICATION NUMBER: Code Amendment No. 93-513 APPLICANT: City of Huntington Beach LOCATION: City Wide REQUEST: To establish provisions in the Huntington Beach Ordinance Code and Downtown Specific Plan to permit and regulate carts and kiosks. ENVIRONMENTAL STATUS: Covered by Environmental Assessment No. 91-32 which will be reapproved by the City Council at their request. COASTAL STATUS: An amendment to the Huntington Beach Local Coastal Program Implementing Ordinances will be filed with the California Coastal Commission following adoption by the City Council and inclusion in the Proposed Zoning and Subdivision Ordinance and Downtown Specific Plan rewrite. Planning Commission Recommendation: Approve Code Amendment No. 93-513, with findings as outlined on Page 2 of the Request for Council Action dated November 21, 1994 and after reading by title, approve introduction of Ordinance No. 3248 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE AND THE DOWNTOWN SPECIFIC PLAN TO PERMIT CARTS AND KIOSKS." Staff Recommendation: Approve Code Amendment No. D93-5B with modifications as recommended by staff on Pages 4 and 5 and the findings for approval on Page 2 of the Request for Council Action dated November 21, 1994, direct the City Attorney to prepare an ordinance to reflect the staff recommendation. Melanie Fallon, Community Development Director presented a staff report Scott Hess, Senior Planner presented a slide report. Mayor Moulton -Patterson declared the public hearing open. The City Clerk announced that communications had been received from Robert Winchell, Huntington Beach Tomorrow President dated November 15, 1994 and Dianne Easterling, Co - Chair, Downtown Resident's Association dated November 21, 1994 submitting recommended changes to the proposed ordinance. Suzanne Mullen, requested Council approval of the staff recommendation There being no one further present to speak on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. A motion was made by Winchell, seconded by Leipzig, to approve the Staff Recommendation on Code Amendment No. 93-513 with modifications as recommended by staff on Pages Four and Five and the findings for approval on Page Two of the Request for Council Action dated November 21, 1994, and direct the city attorney to prepare an ordinance to reflect staff's recommendation. 172 Page S - Council/Agency Minutes-11/21/94 Councilman Bauer stated his opposition to the ordinance if it included alcoholic beverages at special events because of the problems downtown; that if these problems disappear, he would be willing to be more flexible. Councilmember Winchell amended her motion to include the following changes: Page Four - A (5) The cart of kiosk shall not obstruct access to a parked vehicle, impede the delivery of materials to an adjoining property, interfere with access to an adjoining property, or interfere with maintenance (1) or use of street furniture. Page Five - B (5) Existing physical obstructions including, but not limited to signposts, light standards, parking meters, benches, phone booths, newsstands, utilities, (2) landscaping and (3) add wording that makes this consistent with the cty's outdoor dining policy with regard to the sale of alcoholic beverages. Councilmember Winchell restated the motion to include the staff's recommendation and the three amendments to the motion. Councilmember Leipzig withdrew his second to the motion stating that he believed there may be situations where alcohol could be allowed. Councilmember Bauer then made a second to Councilmember Winchell's motion. Councilmember Winchell spoke regarding past circumstances where the sale may be on private property but alcohol has been handed over onto the public property. The City Clerk clarified the motion to include the Findings for Approval on page two of the Request for Council Action. Findings far Approval 1. Code Amendment No. 93-5 B is consistent with the General Plan because it provides additional opportunities for commercial development that will fulfill the needs of the City's residents, promotes the development of services and facilities necessary to support a tourist industry by providing a diversification in the economic base of the City, increasing its tax base, and also promoting revitalization of the Downtown area, 2. Code Amendment No. 93-5B contains provisions to regulate the design and location of outdoor sales and displays to ensure that these uses do not create undue congestion on public or private properties, and to reduce the liability of the City and surrounding property or business owners. The motion carried by the following roll call vote: AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Sullivan NOES: Leipzig ABSENT: None 173 Page 9 - Council/Agency Minutes-11121194 RECESS - RECONVENE CITY COUNCILIREDEVELOPMENT AGENCY The Mayor called a recess of the Council/Agency at 8:55 p.m. The Mayor reconvened the meeting of the Council/Agency at 9:10 p.m. (City Council PUBLIC HEARING - APPEAL TO PLANNING COMMISSION'S CONDITIONAL APPROVAL OF CONDITIONAL USE PERMIT NO. 94-16 - CONDITIONAL EXCEPTION NO. 94-26 - ADDITION TO EXISTING CAR DEALERSHIP - BEACH MOTORS -17331 BEACH BOULEVARD - WEST SIDE NORTH OF SLATER - STAFF RECOMMENDATION REGARDING APPEAL APPROVED - APPEAL CONDITIONALLY GRANTED (420,40) The Mayor announced that this was the day and hour set for a public hearing to consider the following: APPLICATION NUMBER: Appeal of the Planning Commission's conditional approval of Conditional Use Permit No. 94-16 - Conditional Exception (Variance) No. 94-26, APPLICANT: Harris, Pettitt P & D Kent Architects (representing Beach Motors) APPELLANT: Michael Gilligan, General Partner - Beach Motors LOCATION: 17331 Beach Boulevard, west side, north of Slater Avenue - Beach Motors REQUEST: To delete Conditions No. 1b and 3d of subject application approved by the Huntington Beach Planning Commission requiring the closure of the southern most driveway off Beach Boulevard, and the modification of the existing freestanding identification signs to comply with code. ENVIRONMENTAL STATUS: Categorically exempt pursuant to Section 15303, Class 3, of the California Environmental Quality Act. COASTAL STATUS: Not applicable. Legal notice as provided to the City Clerk's Office by staff had been published, posted and mailed. No communication or written protests were received on the matter. The Community Development Director presented a staff report. Mayor Moulton -Patterson declared the public hearing open. William Susman, owner of property two doors down, urged approval of the appellant's request. There being no one further present to speak on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. 174 Page 10 - Council/Agency Minutes-11/21/94 A motion was made by Silva, seconded by Robitaille, to approve the appeal of the Planning Commission's conditional approval of Conditional Use Permit No. 94-16 - Conditional Exception (Variance) No. 94-26 of Beach Motors by approving the modification of condition 1- b and deletion of condition 3-d of Conditional Use Permit No. 94-16 and Conditional Exception No. 94-26 with revised findings and conditions of approval as outlined in Attachment No. 2 to the Request for Council Action dated November 21, 1994 as follows: Councilmember Bauer asked the representative of Beach Motors if the recommended action on the agenda was what the applicant agreed to and the applicant responded in the affirmative. The City Attorney asked Councilmember Silva if his motion included the revised findings and Councilmember Silva responded that it did. Findings For Approval - Conditional Use Permit No. 94-16: 1. Conditional Use Permit No. 94-16 for the construction of a 6900 square foot two (2) story addition to the existing Beach Motors Car Dealership will not be detrimental to: a. The general welfare of persons residing or working in the vicinity. The addition will occur generally to the south end of the existing building, toward the car display and customer parking areas. Residential units to the west will not be impacted by the addition. Construction hours have be specified to minimize any noise impacts to surrounding properties. b. Property and improvements in the vicinity of such use or building. With the conditions imposed, the access to and parking for the addition to the existing Beach Motors Car Dealership will not create an undue traffic problem. 2. The proposed project is consistent with the goals and objectives of the City's General Plan and Land Use Map designation of General Commercial. Findings For Approval - Conditional Exception (Variance) No. 94-26: 1. The granting of a Conditional Exception (Variance) No. 94-26 for a reduced front building setback and reduced streetside planter width in front of the building area only will not constitute a grant of special privilege inconsistent upon other properties in the vicinity and under the identical zone classification. The encroachment will provide architectural relief for the newly designed building; no additional floor area will encroach further than what currently exists. 2. Because there are special circumstances or conditions applicable to the subject property, including size, shape, topography, location or surroundings, the strict application of the Zoning Ordinance is found to deprive the subject property of privileges enjoyed by other properties in the vicinity and under identical zone classifications. 17.5 Page 11 - Council/Agency Minutes - 11/21/94 3. The granting of a Conditional Exception (Variance) No. 94-26 for a reduced front building setback and reduced streetside planter width in front of the building area only is necessary in order to preserve the enjoyment of one or more substantial property rights. The variance will allow for additional office and storage area necessary for the car dealership. 4. The granting of Conditional Exception (Variance) No. 94-26 will not be materially detrimental to the public health, safety and welfare, or injurious to the property in the same zone classification. The reduced front setback and reduced streetside planter width in front of the building area only will not impact circulation to Beach Boulevard or impact the site angle requirement of the City's Ordinance Code. 5. The granting of Conditional Exception No. 94-26 for a reduced front building setback and reduced streetside planter width in front of the building area only will not adversely affect the General Plan of the City of Huntington Beach. The proposed project is consistent with the goals and objectives of the City's General Plan and Land Use Map designation of General Commercial, Conditions Of Approval - Conditional Use Permit No. 94-16 / Conditional Exception Variance No. 94-26: I. The site plan, floor plans, and elevations received and dated July 7, 1994 shall be the conceptually approved layout with the following modifications: a. The streetside landscape planters from the southern end of the center drive approach to the southern property line shall be widened to a minimum of nine (9) feet in width. b. The northeriy driveway along Beach Boulevard shall be re -designed to allow for a minimum of two (2) lanes of ingress only leading up to the service write-up area. A third lane for ingress or egress may be permitted provided that only the southernmost lane may be used for egress. 2. Prior to submittal for building permits, the applicant/owner shall complete the following: a_ Submit copy of the revised site plan, floor plans and elevations pursuant to Condition No. 1 for review and approval and inclusion in the entitlement file. b. Depict all utility apparatus, such as but not limited to back flow devices and Edison transforms, on the site plan. They shall be prohibited in the front and exterior yard setbacks unless properly screened by landscaping or other method as approved by the Community Development Director. c. if foil -type insulation is to be used, a fire retarding type shall be installed as approved by the Building Department and indicated on the floor plans. d. All rooftop mechanical equipment shall be screened from any view. Said screening shall be architecturally compatible with the building in terms of materials and colors. If screening is not designed specifically into the building, a rooftop mechanical equipment plan must be submitted showing screening and must be approved. 176 Page 12 - Council/Agency Minutes - 11/21/94 e. If outdoor lighting is included, high-pressure sodium vapor lamps or similar energy savings lamps shall be used. All outside lighting shall be directed to prevent "spillage" onto adjacent properties and shall be noted on the site plan and elevations. f. The site plan shall include (or reference page) all conditions of approval imposed on the project printed verbatim. 3. Prior to issuance of building permits, the applicant/owner shall complete the following: a. A parcel map consolidating the two lots occupied by Beach Motors shall be submitted. Said map shall be recorded prior to final inspection and a copy submitted to the Department of Community Development. b. A Landscape Construction Set must be submitted to the Departments of Community Development and Public Works and must be approved. The Landscape Construction Set shall include a landscape plan prepared and signed by a State Licensed Landscape Architect and which includes all proposed/existing plan materials (location, type, size, quantity), an irrigation plan, a grading plan, an approved site plan, and a copy of the entitlement conditions of approval. The landscape plans shall be in conformance with Section 9607 of the Huntington Beach Ordinance code. The set must be approved by both departments prior to issuance of building permits. c. The subject property shall enter into irrevocable reciprocal driveway and parking easement(s) between the subject site and adjacent properties. A copy of the legal instrument shall be approved by the Community Development Department and the City Attorney as to form and content and, when approved, shall be recorded in the Office of the County Recorder. A copy shall be filed with the Department of Community Development. 4. Fire Department requirements are as follows: a. An automatic fire sprinkler system shall be approved and installed pursuant to Fire Department regulations. b. Service roads and fire lands, as determined by the Fire Department, shall be posted and marked. c. Fire access lanes shall be maintained. if fire lane violations occur and the services of the Fire Department are required the applicant will be liable for expenses incurred. d. On -site fire hydrants shall be provided in number and at locations specified by the Fire Department. 5. All building spoils, such a unusable lumber, wire, pipe, and other surplus or unusable material, shall be disposed of at an off -site facility equipped to handle them. 6. Prior to final building permit approval or issuance of a Certificate of Occupancy, the following shall be completed: 177 Page 13 - Council/Agency Minutes-11121194 a. The applicant shall obtain the necessary permits from the South Coast Air Quality Management District and submit a copy to Community Development Department. b. All signs shall be brought into compliance with the Huntington Beach Ordinance code. (Article 961) c. All improvements (including landscaping) to the property shall be completed in accordance with the approved plans and conditions of approval specified herein. d Compliance with all conditions of approval specified herein shall be accomplished. 7. Hours of operation for the car wash shall be restricted to 8:00 AM - 10:00 PM. 8. Public address systems shall be restricted to 8:00 AM - 10:00 PM. 9. The applicant shall submit a traffic study within six (6) months following the completion of the Superstreet project. The study shall measure the use of the two (2) southerly driveways, and the activity at the northbound left tum pocket from Beach Boulevard onto the site. Following the review by the City's Public Works, Traffic Division, the applicant shall comply with final recommendations set forth by the Traffic Engineer, including the possible closure of the southerly driveway. 10. The Planning Commission reserves the right to revoke Conditional Use Permit No. 94-16 and Conditional Exception No. 94-26 if any violation of these conditions or the Huntington Beach Ordinance Code occurs. 11. Conditional Use Permit No. 94-16 and Conditional Exception No. 94-26 shall become null and void unless exercised within one (1) year of the date of final approval, or such extension of time as may be granted by the Planning Commission pursuant to a written request submitted to the Planning Department a minimum 30 days prior to the expiration date. Code Requirements: 1. All applicable Public Works fees shall be paid. 2. The developer will be responsible for the payment of the Traffic Impact Fees at the time of final inspection. 3. Construction shall be limited to Monday - Saturday 7:00 AM to 8:00 PM. construction shall be prohibited Sundays and Federal holidays. 4. The development shall comply with all applicable provisions of the Ordinance Code, Building Division, and Fire Department. 5. The applicant shall meet all applicable local, State and Federal Fire Codes, Ordinances, and standards. 178 Page 14 - Council/Agency Minutes - 11/21/94 The motion carried by the following vote: AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan NOES: None ABSENT: None (City Council) PUBLIC HEARING - CONTINUED OPEN FROM NOVEMBER 7, 1994 - VACATION OF PORTION OF CRYSTAL STREET NORTH OF GARFIELD AVENUE - RESOLUTION NO. 6647 - CONTINUED TO DECEMBER 17, 1994 (800.50) The Mayor announced that this was the day and hour set for a public hearing pursuant to Resolution of Intent No. 6635, adopted October 3, 1994 to consider the vacation of a portion of Crystal Street north of Garfield Avenue. The City Clerk presented Resolution No. 6647 for Council adoption - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ORDERING THE VACATION OF AN EASEMENT FOR PUBLIC STREET PURPOSES OVER A PORTION OF CRYSTAL STREET NORTH OF GARFIELD AVENUE." Legal notice as provided to the City Clerk's Office by staff had been published, posted and mailed. No communication or written protests were received on the matter. Ray Silver, Assistant City Administrator and Acting Public Works Director, reported. Mayor Moulton -Patterson declared the public hearing open. Jim Hicks, Vice -Chairman, Huntington Beach Transportation Commission, stated his concern with traffic safety. He stated that staff was unable to show displays at the Traffic Commission meeting so that the Traffic Commission could check the geometric to make sure the traffic flow was correct and safe for the citizens. He requested a continuance until plans were available for review. Bob Eichblatt, City Engineer, presented a report on the proposed vacation. A motion was made by Leipzig, seconded by Winchell, to continue the public hearing open to the December 19, 1994 Council meeting for review and recommendation to Council by the Transportation Commission. The motion carried unanimously. CONSENT CALENDAR - ITEMS REMOVED The following items were removed from the Consent Calendar for separate discussion: Draft Comment Letter - Bolsa Chica EIR; Sheltervision Bus Shelter Contract; Renegotiated Agreement - Patrick Target Media; and Announcement of Public Hearing on Proposed Business License Tax Increases - Mobilehome Rentals. -179 Page 15 - Council/Agency Minutes-11/21/94 CONSENT CALENDAR - ITEMS APPROVED On motion by Winchell, second Silva, Council approved the following items as recommended by the following roll call vote: Councilmember Sullivan requested the City Clerk to record his NO vote on the Abdelmuti Lease Agreement Item. AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan NOES: None ABSENT: None (City Council/Redevelopment Agency) MINUTES - APPROVED AND ADOPTED - Approved and adopted minutes of the Council/Agency adjourned regular meetings of August 22, 1994 and August 29, 1994 and regular meeting of August 15, 1994 as written and on file in the Office of the City Clerk. (City Council) APPLICATION FOR GRANT FUNDS - STATE ENVIRONMENTAL ENHANCEMENT AND MITIGATION FUNDING PROGRAM - RESOLUTION NO. 6653 ADOPTED - LANDSCAPING BEACH BOULEVARD MEDIANS BETWEEN 1405 AND ELLIS AVENUE - WARNER AVENUE BETWEEN NEWLAND AND ALGON UIN (340.80) - Adopted Resolution No. 6653 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR GRANT FUNDS FROM THE ENVIRONMENTAL ENHANCEMENT AND MITIGATION PROGRAM UNDER SECTION 164.56 OF THE STREETS AND HIGHWAYS CODE." Grant funding to complete landscaping of the Beach Boulevard medians between the 1-405 Freeway and Ellis Avenue; and to complete landscaping of the Warner Avenue Medians between Newland Street and Algonquin Street and appointed Robert E. Eichblatt, City Engineer, as an agent of the City to conduct all negotiations and execute all required applications, agreements or other documents necessary for the completion of the above mentioned projects. (City Council BID AWARD - J P & D B KOVAC ENGINEERING - REPAIR AND REPLACEMENT OF STREET IMPROVEMENTS - GLORIA TORJIAN VANE FAIRFIELD BELLINGER GOODWIN LAWSON AND VIEW - MSC-375 - APPROVED (600.50) - Accepted the low bid of $338,169.20 submitted by J P & D B Kovac Engineering for the repair and replacement of applicable public improvements along Gloria Drive, Torjian, Vane Circle, Fairfield Circle, Bellinger Drive, Goodwin Lane, Lawson Lane, and View Circle and authorize execution of the contract, reject all other bids; and authorized the Acting Director of Public Works to expend $425,514.84 to cover contract costs of $338,169.20, anticipated construction change orders of $33,816.92 and estimated incidental expenditures of $53,529.72 Page 16 - Council/Agency Minutes-11/21194 (City Council NOTICE OF COMPLETION - TRACT NO. 14494 - SUNHAWK PROPERTIES - EAST OF VAN BUREN SOUTH OF SLATER - APPROVED (420.60) - Accepted the improvements constructed and dedicated for public use with Tract No. 14494; release Payment Bond Certificate No. 010604; the security furnished for faithful performance, labor and material and monuments respectively; accept Payment Bond Certificate No. 22851; the security furnished for guarantee and warrantee of improvements; instruct the City Clerk to notify the developer, Sunhawk Properties, of this action, and the City Treasurer to notify Union Bank, of this action. (City Council NOTICE OF COMPLETION - REGINALD GENERAL CONTRACTOR COMPANY - TRAFFIC SIGNAL INSTALLATION - YORKTOWNILAKE - CC-878 - APPROVED (600.55) - Accepted the improvements of CC-878, Traffic Signal Installation at Yorktown Avenue and Lake Street and approved the total project cost of $74,936.87, and authorized the City Clerk to file the Notice of Completion. (City Council AGREEMENT - CITY OF WESTMINSTERICITY OF HUNTINGTON BEACH - TRAFFIC SIGNAL AND STORM DRAIN COOPERATIVE AGREEMENTS - NEWLANDIHEIL INTERSECTION-CC-905 - APPROVED (600.10) - Approved the Traffic Signal and Storm Drain cooperative agreements for the Newland/Heil intersection, CC-905, and authorized the Mayor and the City Clerk to execute the cooperative agreements. (Ch Council STREET NAME CHANGE - LAWRENCE CIRCLE TO LEXIE CIRCLE - TENTATIVE TRACT NO. 14243 - RESOLUTION NO. 6651 - ADOPTED (800.70) - Adopted Resolution No. 6651 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROVIDING FOR THE CHANGE OF A STREET NAME FROM LAWRENCE CIRCLE TO LEXIE CIRCLE." Seaclif€ Partners to pay two hundred fifty dollars $250 fee and costs for street name signs - No homes have been sold on street. Ci Council AGREEMENT - JACK'S BEACH CONCESSION - JACK P AND D JEANETTE CLAPP - APPROVED (600.35) - Approved and authorized execution of the Lease Agreement between the city and Jack K. Clapp and Jeanette R. Clapp, Husband and Wife, dba Jack's Beach Concession for a five year term beginning January 1, 1995 through December 31, 1999. (City Council) BID AWARD - DE LA CRUZ CONSTRUCTION, INCORPORATED - TRAFFIC SIGNAL MODIFICATION - MAGNOLIAIINDIANAPOLIS - CC-915 - APPROVED (600.55) - Accepted the low bid submitted of $73,015.28 submitted by De La Cruz Construction, Incorporated, for the Traffic Signal Modification at Magnolia Street and Indianapolis Avenue Project, CC-915, and rejected all other bids and authorized the Director of Public Works to expend a total of $110,315.28 which includes the contract cost of $73,015.28, estimated construction change orders of $73,00, and $30,000 in anticipated supplemental expenditures. 18 t Page 17 - Council/Agency Minutes - 11/21/94 (City Council) EARLY PAYMENT OF MEADOWLARK GOLF COURSE NOTE - APPROVED (600.10) - Approved the option for early payment of the Meadowlark Goff Course Note Payable. (City Council) - THREE AGREEMENTS - LANDSCAPE ARCHITECTURAL SERVICES FOR BEACH AND PARK PROJECTS - PURKISS-ROSE - NUVIS - HEIMBERGER-HIRSCH - APPROVED (600.10) - Approved and authorized execution of an Agreement between the city and Purkiss-Rose, R.S.I. for Landscape Architect Services; approved and authorized execution of an Agreement between the city and Heimberger-Hirsch for Landscape Architect Services; approved and authorized execution of an Agreement between the city and Nuvis for Landscape Architect Services. LCity Council/Redevelopment Agency) APPROVAL OF LEASE BETWEEIILDS FINANCIAL SERVICES, INCORPORATED AND ABDELMUTI DEVELOPMENT COMPANY - OFFICE SPACE OCEANVIEW PROMENADE - MAIN -PIER REDEVELOPMENT PROJECT AREA - APPROVED (600.30) - Approved the lease between IDS Financial Services, Incorporated and Abdelmuti Development Company as summarized in the Basic Lease Provisions Attachment No. 1 to the Request for Council Action bated November 21, 1994; approval is as to the fact of the Lease only; and appropriate $15,191 to meet Redevelopment Agency's lease obligation as required under the Owner Participation Agreement with the Abdelmuti Development Company. COUNCILMEMBER SULLIVAN VOTED NO. (City Council) PIER PLAZA - PREPARATION OF PLANS AND SPECIFICATIONS - PURKISS ROSE RSI - ART CONSULTANT SERVICES - APPROVED (600,10) - Authorized Phase It of the previous, Council -approved design agreement with Purkiss Rose RSI, and authorized staff to expend an amount not to exceed $74,000 for the preparation of plans and specifications for the Pier Plaza which includes $46,000 for art consultant services (City Council) DRAFT COMMENT LETTER - SUPPLEMENT TO THE REVISED DRAFT ENVIRONMENTAL IMPACT REPORT FOR THE BOLSA CHICA - APPROVED AS AMENDED (440.60) The City Clerk presented a communication from the City Administrator dated November 21, 1994 transmitting the Draft Comment Letter on the Supplement to the County's Revised Draft EIR for the Bolsa Chica Local Coastal Program. Councilmember Sullivan spoke in support of preserving the World War II Bunkers 182 Page 18 - Council/Agency Minutes - 11/21/94 A motion was made by Leipzig, second Sullivan to direct staff to transmit to the County of Orange EMA, by the November 23, 1994 close of the comment period, its comments on the Supplement to the Revised Draft Environmental Report on the Bolsa Chica Local Coastal Program, as amended to delete the entire last paragraph on Page No. 2 and to include as the third paragraph following the subtitle Adequacy of Mitigation Measures: "The City of Huntinqton Beach recommends that these structures be preserved." Also that on the following paragraph add the words "if destruction is to occur then". The motion carried by the following roll call vote: AYES: Bauer, Moulton -Patterson, Winchell, Leipzig, Sullivan NOES: Silva, Robitaille ABSENT: None (City Council) RENEGOTIATED AGREEMENT -_ SHELTERVISION - BUS SHELTERS IN PUBLIC RIGHT-OF-WAY- APPROVED (600.10) The City Clerk presented a communication from the City Administrator dated November 21, 1994 regarding the approval of renegotiated contract between the city and Sheltervision Media, Incorporated, dba Sheltervision to provide bus shelters in the public right-of-way. City Treasurer Watson was congratulated by Council for the renegotiated contracts. A motion was made by Bauer, seconded by Leipzig, to approve and authorize execution of the License Agreement between the city and Sheltervision Media, Incorporated, dba Sheltervision to Provide for Transit Advertising Shelters. The motion carried by unanimous vote. (City Council) RENEGOTIATED AGREEMENT - PATRICK TARGET MEDIA - BUS SHELTERS IN PUBLIC RIGHT-OF-WAY - APPROVED (600.10) The City Clerk presented a communication from the City Administrator dated November 21, 1994 regarding approval of renegotiated contract between the city and Patrick Target Media to place bus shelters in the public right-of-way. A motion was made by Bauer, seconded by Leipzig, to approve and authorize execution of the License Agreement between the city and Patrick Target Media to provide for transit advertising shelters. The motion carried by unanimous vote. (City Council) ANNOUNCEMENT OF PUBLIC HEARING - PROPOSED BUSINESS_ LICENSE TAX INCREASES - RENTAL OF MOBILE HOME - HEARING DENIED (340.30) The City Clerk presented a communication from the City Administrator dated November 21, 1994 transmitting an announcement of the proposed plan to revise the Business License Ordinance. 183 Page 19 - Council/Agency Minutes - 11/21/94 A motion was made by Silva, seconded by Leipzig, to DENY the following announcement of the proposed plan to revise the Business License Ordinance: "A public hearing on the following proposed Business License revisions will be held by the City Council at it's regular meeting of December 19, 1994.0 The public is invited to attend the hearing and provide written or oral comments on the proposed revisions to the Business License Ordinance. The proposed revisions are as follows: A requirement to obtain a Business License for the rental of a mobile home; thirty- nine ($39) annually, and seven dollars ($7) per year for each additional mobile home. The motion carried by the following roll call vote: AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan NOES: None ABSENT: None (City Council CONTINUED FROM NOVEMBER 7 1994 - MOBILE HOME REVIEW COMMITTEE - STAFF DIRECTED TO PREPARE A PROPOSED MOBILEHOME SUBLEASE ORDINANCE (110,10) The City Clerk presented a communication from the Director of Special Projects transmitting the Mobile Home Review Committee request that Council consider directing staff to prepare an ordinance for the subleasing of individual mobile homes by the homeowner within mobile home parks. The Special Projects Director reviewed the new City Attorney opinion relative to temporary leasing of mobilehomes. A motion was made by Winchell, seconded by Leipzig, to direct staff to return with an ordinance similar to the ordinance of the City of Capitola; that would accomplish the purposes of the Mobilehome Review Committee. The motion carried unanimously. (City Council/Redevelopment Agency) REWARD POLICY - CRIMINAL APPREHENSION: MAINTAIN THE CITY'S CURRENT POSITION - APPROVED (120.10) The City Clerk presented a communication from Chief of Police regarding the possibility of establishing a reward policy to assist in gaining information on high profile crimes where the suspect(s) is unknown. The Police Chief reported. A motion was made by Leipzig, seconded by Robitaille, to maintain the city's current position of supporting and assisting all private endeavors as they relate to rewards. The motion carried by unanimous vote ME Page 20 - Council/Agency Minutes-11121/94 (City Council) MOTION REGARDING DISCLOSURE OF EMPLOYEE WAGES - FAILED (700.20) The City Clerk presented a communication from the City Administrator dated November 7, 1994, responding to Councilman Sullivan's request that the City Attorney prepare a proposal directing release of gross salary information for all city employees without disclosing the identity of the person holding that position. The City Administrator's communication recommended continuance of the existing policy which provides disclosure of wage ranges by job title. A communication to the City Council and City Administrator dated November 7, 1994 from Councilmember Leipzig titled Release of City Employee Income Information was also presented. Discussion was held. The City Attorney spoke regarding an earlier resolution prepared by her office on the subject which she stated had been withdrawn. The City Attorney reviewed her opinion dated November 21, 1994 on the subject. Councilmember Sullivan stated that he would attempt the proposal he made before and asked for a second. Councilmember Robitaille requested clarification regarding the resolution which had been prepared by the City Attorney's Office and inquired whether it was in the Council packet. The City Attorney referred Councilmember Robitaille to the resolution and stated the reasons why she recommended against it and was withdrawing it. A motion was made by Sullivan, seconded by Moulton -Patterson that the city release the base pay of individuals not identifying by name but if there are multiple people in a job classification such as Police Sergeant 1 and Police Sergeant 2 etc.; and further that above the base pay itemized additional pay be broken out separately including overtime pay and that is essentially Alternative B. Discussion was held with the City Attorney regarding the motion. The City Attorney stated that she had received a communication from the Police Officer's Association that the association was watching very closely for a civil rights violation. Discussion was held between the City Council, City Attorney and City Administrator regarding the alternatives. 185 Page 21 - CouncillAgency Minutes-11121194 The City Clerk repeated the motion as follows: That the City release the base pay of individuals not identifying by name but as multi -people, identifying by number and further above base pay that itemized pay be set out for those individuals including overtime - all things in Alternative B - inciuding overtime. The motion FAILED by the following roll call vote: AYES: Moulton -Patterson, Winchell, Sullivan NOES: Silva, Bauer, Robitaille, Leipzig ABSENT: None A motion was made by Leipzig, second Winchell, that the staff prepare information about groups of employees that are job categories including ten (10) or more employees; where those categories would be identified, the department, the duties of the task, the number of employees that are actually in that category, the range of salaries, there is base salaries, the range of actual income received, there is W 2 income, the averages and the medians for those categories and the various types of special pay available to these employees) and I would at least for the averages and the minima and maxima that those special pays that are described here as additional pays, uniform pay, bilingual pay, overtime pay, and so on, all be itemized but only for the larger categories of employees of ten (10) or more. The City Clerk requested clarification as to where the words W-2 were to be included and Councilmember Leipzig clarified that W-2 meant actual income and the words W-2 could be omitted. Following discussion regarding staff time required to accomplish the report it was further clarified that only the largest classification would be reported on. The motion FAILED by the following roll call vote: AYES: Winchell, Leipzig NOES: Silva, Bauer, Robitaille, Moulton -Patterson, Sullivan ABSENT: None (City Council) REVISION OF BLUFF TOP - BLUFF BOTTOM PARK MASTER PLAN PER COASTAL COMMISSION CONDITIONS DELETING ALL PARKING - APPROVED (920.20) The City Clerk presented a communication from Director of Community Services requesting direction on how to proceed with the master plan for the Bluff Top/Bluff Bottom Park project pursuant to conditions of approval from the California Coastal Commission. The Community Services Director reported. Jim Pickel, representing Purkiss-Rase, reported. Page 22 - Council/Agency Minutes-11121194 Discussion was held regarding the fact that the plan would have to be presented to Coastal Commission staff to show the parking is deleted. Mayor Moulton -Patterson stated her desire to see staff aggressively pursue these grants as she sees accidents happen practically daily on that road. The Community Services Director reported. On motion by Leipzig, second Moulton -Patterson, Council directed staff to revise the Bluff Top/Bluff Bottom Park Master Plan per the California Coastal Commission conditions deleting all parking. The motion carried unanimously. Cit Council COMMUNITY RATING SYSTEM CRS APPLICATION - REQUEST FOR FUNDING - FEDERAL EMERGENCY MANAGEMENT AGENCY (FEMA) - NATIONAL FLOOD INSURANCE PROGRAM -APPROVED (320.20) The City Clerk presented a communication from Director of Community Development regarding the Community Rating System (CRS) application to the Federal Emergency Management Agency (FEMA) and a request for funding to implement the program. The CRS is a part of the National Flood Insurance Program. The Assistant City Administrator reported. A motion was made by Robitaiile, seconded by Leipzig, to approve appropriation of $17,250 to implement preparation and distribution of Community Rating System (CRS) outreach project activities. The motion carried unanimously. (City Council) ORDINANCE NO. 3268 ADOPTED - BUILDING HEIGHT REQUIREMENTS (640.20) The City Clerk presented Ordinance No. 3268 for Council adoption - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 210.06 THEREOF RELATING TO PROPERTY DEVELOPMENT STANDARDS IN RESIDENTIAL ZONES - HEIGHT REQUIREMENTS." Introduction approved and public hearing held November 7, 1994. A motion was made by Winchell, seconded by Sullivan to adopt Ordinance No. 3268, after reading by title. The motion carried by the following roll call vote: AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan NOES: None ABSENT: None 187. Page 23 - Council/Agency Minutes-11121/94 (City Council) ORDINANCE NO. 3267 INTRODUCTION APPROVED - MASSAGE LICENSING (640.10) - The City Clerk presented Ordinance No. 3267 for Council introduction -"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY HUNTINGTON AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 5.24 THEREOF RELATING TO MASSAGE LICENSING." A motion was made -by Winchell, `seconded by Sullivan, to adopt Ordinance No. 3267, after reading by title. The motion earned by the following roll call vote: AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan NOES: None ABSENT: None (City Council) ORDINANCE NO. 3269 INTRODUCTION APPROVED - STORAGE OF VEHICLE PARKED LESS THAN ONE HOUR (640.10) The City Clerk presented Ordinance No. 3269 for Council introduction - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING SECTION 5.66.135 OF CHAPTER 5.66 --VEHICLES PARKED LESS THAN ONE HOUR." A motion was made by Winchell, seconded by Leipzig, to adopt Ordinance No. 3269, after reading by title. The motion carved by the following roll call vote: AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan NOES: None ABSENT: None Request For Methods Of Replacina A Councilmember - Report Requested December 5, 1994 Councilmember Silva requested staff to bring up at the next meeting some method of Council replacement in case a Councilman should no longer old down a seat. The City Administrator asked and received confirmation from Councilmember Silva that alternatives were requested. Council Accomplishments between November 1992 and November, 1994 Councilmember Bauer stated he had distributed a communication dated November 21, 1994, to the Mayor and City Council titled Council Accomplishments between November, 1992 and November, 1994. ng-o". LWIt Page 24 - Council/Agency Minutes-11/21/94 ADJOURNMENT - CITY COUNCIUREDEVELOPMENT AGENCY Mayor Moulton -Patterson adjourned the adjourned regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach. , ATTEST: 4� City Clerk/Clerk M Clerk of the Redevelopment Agency and City Clerk and ex officio Clerk of the City Council of the City of Huntington Beach, California i / Mam i Mayor/Chairman