Loading...
HomeMy WebLinkAbout1995-01-17MINUTES CITY COUNCIUREDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California MendaL, January, 17, 1995 TuesoRy Mayor Leipzig called the regular meetings of the City Council and Redevelopment Agency of the City of Huntington Beach to order at 5:00 p.m. in Room B-8, Civic Center. CITY COUNCIUREDEVELOPMENT AGENCY ROLL CALL PRESENT: Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo ABSENT: None IE HUNTINGTON BEACH M PLAN The City Clerk presented a communication from the Director of Community Services dated January 9, 1995 entitled, Study Session on Huntington Beach Municipal Art Center. Ron Hagan, Community Services Director, made a slide presentation regarding the operational plan, funding and programs for the art center. RECESS The Mayor called a recess of the City Council and Redevelopment Agency. CLOSED SESSION The Mayor called a recess of the City Council/Redevelopment Agency at 5:40 p.m. for the purpose of meeting in closed session to consider the following closed session items: Closed Session - Redevelopment Agency pursuant to Government Code Section 54956.9(A) to confer with its attorney regarding pending litigation which has been initiated formally and to which the Agency is a party. The title of the litigation is Agency v. Wells Fargo, Texaco, Guarano - Orange County Superior Court Case No. 737117. (400.50) Closed Session - City Council pursuant to Government Code Section 54956.9(A) to confer with its attorney regarding pending litigation which has been initiated formally and to which the city is a party. The title of the litigation is in regards to Orange County; U. S. Bankruptcy Court Case No. Sa 94-22272 Jr Administratively Consolidated With Case No. Sa-94-22273 Jr. (120.80) 2' 6;. Page 2 - Council/Agency Minutes - 01/17/95 Closed Session - City Council pursuant to Government Code Section 54956.9(A) to confer with its attorney regarding pending litigation which has been initiated formally and to which the city is a party. The title of the litigation is Geoffrey Edmund Flynn v. City of Huntington Beach, et al - Orange County Superior Court Case No. Sa Cv-93-2597 Svw (Shx). (120.80) Closed Session - City Council pursuant to Government Code Section 54957.6 to meet with its designated representatives William Osness, Director of Personnel and Dan Cassidy, Esquire of Liebert, Cassidy and Frierson regarding Labor Relations Matters - Marine Safety Officers Association (MSOA), Police Officers Association (POA), Police Management Association (PMA), Municipal Employees Association (MEA), Municipal Employees Organization (MEO), Huntington Beach Firemens' Association (HBFA), Surf City Lifeguard Employees Association (SCLEA) and Non -Associated. (120.80) RECONVENE The Mayor reconvened the meeting of the City Council and Redevelopment Agency at 6:55 p.m. in the Council Chamber A videotape recording of this meeting is on file in the Office of the City Clerk PLEDGE OF ALLEGIANCE The Pledge of Allegiance was given by all present. CITY COUNCIL/REDEVELOPMENT AGENCY ROLL CALL PRESENT: Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo ABSENT: None PRESENTATIONS - COMMENDATIONS - RECOGNITIONS The following presentations, commendations and recognitions were made by Mayor Leipzig on behalf of the City Council: Presentation of Plaque to Huntington Beach Elks Lodge No. 1959 - For Donation of Three Beach Wheelchairs - By Mayor Leipzig to Huntington Beach Elks Lodge No. 1959 a plaque in appreciation and thanks for their donation of $2,700 for three beach wheelchairs. Representing the Elks Lodge is Mr. Ron Shotwell, Exalted Ruler and Bill Davis. Commendation To City Employees For Outstanding Efforts During Recent Storms - By Mayor Leipzig to city employees, recognizing them for all their outstanding efforts toward protecting the 27 health and safety of the residents of Huntington Beach during the recent storms. Page 3 - Council/Agency Minutes - 01/17/95 Recognition and Presentations - Community Emergency Response Team (CERT) Members - First Graduating Class Of Certified Disaster Service Workers - By Mayor Leipzig to the following Community Emergency Response Team (CERT) members who have completed a thirty-two (32) hour series of courses to become the first graduating class of Certified Disaster Service Workers prepared to respond in their neighborhoods in the event of a major emergency "Charter Members - Certified Disaster Service Workers" - Steve Belich, Betty Jones, Joseph Ott, Michael Benitez, Neil Jones, Anna Pinter, Billie Brandon, Marion Kalan, Dianne Plotkin, Carol Burtis, Carol Kilgore, Hal Plotkin, Phil Burtis, Raymond Kirst, Bob Renno, Suzanne Cole, Dee LaJeunesse, James Rowley, Karen Cornel, Lee LaJeunesse, Donna Stefferud, Tom Dotson, Geraldine Lee, Leslie Stone, Bernice Frug, Bobby Masuzumi, David Tamarin, Deb Harriot, Carol Ann Moore, Barbara White, Bob Hartigan, Judy Ann Morris, Dick White, Ann Johnson, Sally Murphy, Dana Whitney, Howard Johnson, and Margaret Nerio. Special Recognition - Chief City Building Inspector and Inspection Supervisor - Efforts During Recent Storms - By Mayor Leipzig to Lloyd Dick, Chief City Building Inspector, and Jim Moore, Inspection Supervisor, for assisting the evacuation and inspection of suitable occupancy of housing units at Leisure World, Seal Beach, at 3 a.m. on January 5th during the flood emergency. Special Recognition - To City Police Directed Towing Companies - Donation Of Services During Recent Storms - By Mayor Leipzig to Huntington Auto, Mandic Motors and Best Towing for providing free towing assistance to citizens when called upon by the Police Department during the recent major flooding. The value of their donated services is approximately $8,000.00. Huntington Auto - Owners Greg Pedersen and Karen Pedersen - Tow Operator: David Slaton, (60 towed vehicles) Mandic Motors - Owners Bob and Connie Mandic - Tow Operators: John Boucher, Rasheed Maged, John Morello, Tony Simane (40 towed vehicles) Best Towing - Owner John Vaughn (40 towed vehicles) PUBLIC COMMENTS AND LATE COMMUNICATIONS ANNOUNCED BY CITY CLERK Pursuant to the Brown Act, the City Clerk announced -the following Late Communications which had been distributed to Council and which were available at her desk: Communication from the City Administrator regarding the Orange County Bankruptcy titled - Summary - January 17, 1995 to be presented under City. Administrator's Report. Communication from the Amigos de Bolsa Chica dated January 17, 1995 regarding the Agenda Item on filling the City Council vacancy. Communication listing eleven (11) candidates submitted by City Council members regarding the Agenda Item, on filling the Council vacancy. Page 4 - Council/Agency Minutes - 01/17/95 Bill Mello, Citizens Bureau of Investigation Director, addressed Council on the importance of having government represent the citizens and stated his opposition to the hiring of a non- technical Public Works Director. He spoke regarding the proposed development of Bolsa Chica. James Bridges spoke and presented facts he had accumulated on the City Council's voting record. Steve Anderson spoke regarding the need to appoint a person with fiscal responsibility to the vacant City Council office. Joyce Riddell, Chamber of Commerce representative, addressed Council regarding the seven abilities which the Chamber of Commerce members believe should be met by the person who fills the Council vacancy. Joseph Bischoff, owner of Old World Restaurant, objected to the problems he had encountered last year obtaining a conditional use permit. He spoke in opposition to the city investment policy. Brad White questioned why the city invested in the fund and the steps that will be taken to avoid this in the future. James Bieber addressed Council regarding the vacancy and urged Council to appoint someone with a different viewpoint than theirs. Bob Traver urged Council to appoint a person with a proven track record to the Council vacancy. George Cross urged Council to appoint a person with a financial background to the Council vacancy. John Tillotson, Tillotson Enterprises representative, informed Council that he was present to speak on the Agenda Item regarding Resolution No. 265 relative to the approval of assignment of Disposition and Development Agreement, Third Block West. Ray Manion, Huntington Harbour Mobilehome Estates Homeowner's Association representative, submitted a communication dated January 16, 1995 titled Action by the Board of Directors of Huntington Harbour Mobile Estates Homeowners Association regarding their desire to obtain a loan from the City to perform Phase I Studies relative to park purchase. Larry Weese presented a letter dated January 12, 1995 from Chuck Bollman to the City Council regarding a dangerous situation from two oil wells on the rear of the 308 10th Street property. He read from said letter. Fire Chief Dolder reported at the request of Councilmember Garofalo. The Fire Chief stated that it has been red tagged. The City Administrator stated that he has just given Councilmember Garofalo a copy of a letter written by the Fire Chief to Steve Harris, South Coast Oil Company dated January 12, 1995 regarding hazardous conditions of SCOC No. 16 Oil Well, 308 10th Street, Huntington Beach. 2R Page 5 - Council/Agency Minutes - 01/17/95 Chuck Bollman addressed Council and stated that he believed most oil operators do a good job. He requested that the city take action regarding the violations set forth in his letter to Council dated January 12, 1995. Riel Vrooman stated that he resides at the residence where the fire broke out and stated that it is a very serious situation. Discussion was held, between the Council, Fire Chief and City Attorney. Councilmember Dettloff requested that the State of California representative speak on the matter. Richard Manuel, Operations Supervisor, State of California, Department of Oil and Gas, addressed Council and stated that it is an unsafe operation that the state does not want to allow. Councilmember Garofalo requested the City Administrator to make available to residents the letter that the City Administrator had made available to him, written to Mr. Harris by the Fire Department dated January 12, 1995, which shows the criteria Mr. Harris must meet before he can start business again. Discussion was held between Council and Mr. Manuel. Will B. King, King America, United We Stand, stated that he would like to know the city's plans to prevent financial crisis' from happening in the future. Paul Govindan addressed Council and stated that at the last Council meeting he had requested a letter regarding the rationale base on which the new Public Works Director qualification had been changed. He stated he would like the letter or if not available to know when it will be available. He read from the Business and Professional Code regarding Registered Civil Engineers. He stated that his point is that there is not a single management personnel who is a licensed civil engineer at least to cover the city's position if challenged in the court. The City Administrator stated that a letter to the mechanical engineer representative did go out and he would see a copy is made available to Mr. Govindan. The City Administrator spoke regarding the number of registered civil engineers in the city. Dianne Easterling spoke regarding another well of Mr. Harris' which is unmarked and large trucks going to the well. She stated that it is within five feet of an apartment building. She stated that Mr. Harris owns fifteen (15) wells downtown. The Fire Chief reported. Karl Wiebe, Chairman of the Human Resources Board, spoke regarding the Economic Development Department's proposal of January 4, 1995 to delete money from Community Development Block Grant Funding (CDBG) which was allocated to the Human Resources Board. He stated that the members of the Executive Board believe there may be concerns of Board members which need to be addressed prior to a Council decision. 30 Page 6 - Council/Agency Minutes - 01/17/95 John Gabl, resident adjacent to the Harris Oil Well, spoke regarding the problems caused to his residence from the well and beseeched Council not to let Mr. Harris' operate. CITY ADMINISTRATOR'S REPORT Introduction Of Public Works Director - Les Jones The City Administrator introduced the new Public -Works Director Les Jones. The City Administrator stated that he will be sure that people who spoke get copies of letters and he also spoke regarding the letter of support from the International City Manager's Association. Storm Damage Report The City Administrator reported regarding the damage from the recent storms and the locations involved. City Budget Report The City Administrator referred to his City Administrator's Report he sent out last Friday regarding the city budget. Bolsa Chica Development Agreement - Koll Company The City Administrator reported on the letter regarding Bolsa Chica he had received relative to the County Development Agreement with the Koll Company. Slide Report - Orange County Bankruptcy The City Administrator presented a slide report on the Orange County Bankruptcy dated January 17, 1995 titled Summary - January 17, 1995. (City Council) Council Committee/Council Liaison Report Regarding The Economic Development Commission Or Committee Councilmember Garofalo reported regarding the Economic Development "Commission" or Committee. RECESS - RECONVENE CITY COUNCIUREDEVELOPMENT AGENCY The Mayor called a recess of the City Council Redevelopment Agency meeting at 8:40 p.m. He reconvened the regular meeting of the City Council/Redevelopment Agency at 9:00 p.m. in the Council Chamber. 31' Page 7 - Council/Agency Minutes - 01/17/95 CONSENT CALENDAR - (ITEMS APPROVED) On motion by, Green, second Sullivan, Council approved the following items, as recommended by the following roll call vote: AYES: Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council/Redevelopment Agency) MINUTES -.APPROVED AND ADOPTED - Approved and adopted minutes of the Council/Agency regular meetings of October 17, 1994 as written and on file in the Office of the City Clerk. (City Council) PROJECT SELF-SUFFICIENCY 1995 ACTION PLAN - APPROVED (570.50) - Approved the Community Services Department's Project Self -Sufficiency 1995 Action Plan. The Action Plan is on file in the City -Clerk's Office for public review. (City Council) AGREEMENT AMENDMENT NO. 4 - MONTGOMERY WATSON AMERICAS INCORPORATED - PECK RESERVOIR RENOVATION - CC-696 - APPROVED (600.10) - (1) Approved and authorized execution by the Mayor and City Clerk of Amendment No. 4 to Engineering Services Agreement between the city and Montgomery Watson Americas, Incorporated for the Peck Reservoir and Pumping Station Complex; (2) authorized the expenditure of an amount not -to -exceed $59,620 for the additional construction support services necessary to complete the job; and (3) authorized the expenditure of $24,200 for the original design services provided by Montgomery Watson in 1993. (City Council) NOTICE OF COMPLETION - BUILDING ENERGY CONSULTANTS - CONSTRUCTION OF STREET LIGHTS - CALIFORNIA AND HUNTINGTON STREETS - CC-904 - ACCEPTED (600.55) - Accepted the improvements of Cash Contract No. 904, Construction of Street Lights for California and Huntington Streets and approved the total project cost of $119,844 and authorized the City Clerk to file the Notice of Completion. (City Council) NOTICE OF COMPLETION - D. J. CONSTRUCTION COMPANY - GOTHARD STREET SIDEWALK/CENTRAL PARK CURB RAMPS - CC-909 - ACCEPTED (600.70) - Accepted the improvements and authorized the City Clerk to file the Notice of Completion for Gothard Street Sidewalk and Central Park Curb Ramps Project, CC-909 at a total cost of $58,656.33. 32 Page 8 - Council/Agency Minutes - 01/17/95 (City Council) FINAL TRACT MAP NO. 14650 - PORTION OF TENTATIVE TRACT MAP NO. 14134 - SOUTHEAST OF SEAPOINT STREET/PALM AVENUE - SUBDIVISION AGREEMENT - APPROVED (420.60) - Approved Final Tract Map No. 14650, a portion of Tentative Tract No. 14134; accepted the offer of dedication and improvements and bonds pursuant to the finding that Final Tract Map No. 14650 is in conformance with the California Subdivision Map Act, the City of Huntington Beach Subdivision Map Act, the City of Huntington Beach Subdivision Ordinance and Tentative Tract Map No. 14134 conditions of approval as approved by the Planning Commission; instructed the City Clerk to file the following bonds with the City Treasurer: Faithful Performance Bond No. 11141536109, Labor and Material Bond No. 11141536109 and Monument Bond No. 11141536117; that requirements 3(a) through 3(d) have been complied with; approved and authorized execution of the Subdivision Agreement; and further instructed the City Clerk not to affix her signature to the map nor release it for preliminary processing by the County of Orange for recordation until the aforementioned conditions have been met. (City Council) CONTINUED FROM JANUARY 3, 1995 - ASSIGNMENT OF PAY N PLAY RACQUETBALL AGREEMENT - WORTHY PARK - MEMORANDUM OF LEASE AND ASSIGNMENT OF GROUND LEASE - FROM E. O. RODEFFER TO JACK MCCAULEY - APPROVED (600.35) The City Clerk presented a communication from the Community Services Director transmitting an Assignment of Pay N Play Racquetball Agreement and Memorandum of Lease and Assignment of Ground Lease from E. O. Rodeffer to Jack McCauley. (Thirty-four (34) year lease expires in 2017 with two (2) ten (10) year optional terms.) The Community Services Director presented a staff report. The concessionaire was urged to become a member of the Chamber of Commerce and market his business. On motion by Green, second Dettloff, Council authorized the Mayor and City Clerk to execute the Memorandum of Lease and Assignment of Ground Lease for the Pay N Play Racquetball operation from E. O. Rodeffer to Jack McCauley, and directed the City Clerk to record both documents. The motion carried by unanimous vote. (City Council) PROCEDURE TO FILL CITY COUNCIL VACANCY - APPROVED (120.40) The City Clerk presented a communication from Mayor Leipzig regarding the selection of a person to fill the City Council vacancy created by the resignation of Jim Silva, who now serves as a member of the Orange County Board of Supervisors. The Mayor presented modifications to the recommended actions on the agenda. The Mayor stated that to save time he believed the Mayor or City Clerk should announce the candidates which had been selected to be interviewed. Discussion was held regarding the interview procedure. 3,3 Page 9 - Council/Agency Minutes - 01/17/95 On motion by Sullivan, second Dettloff, Council directed that all of the interviews be conducted on Friday, January 20, commencing at noon and going as late as necessary. The motion carried by the following vote: AYES: Bauer, Sullivan, Leipzig, Dettloff, , Garofalo NOES: Green ABSENT: None Considerable discussion was held regarding the balloting process and whether it was Council's intent to appoint a person other than one who had been interviewed. Councilmember Green gave his opinion regarding his belief that the candidate selected to fill this vacancy should offer not to run for election when the term to which the person is appointed expires and he would personally be inclined to vote for such a person as a deciding factor if all other considerations were equal. Councilmember Garofalo stated that he would not want anyone to feel compelled to make such a statement. A motion was made by Dettloff, second Green, that the list of candidates be read. The City Clerk read the following names of persons to be interviewed by Council to fill the vacancy created on the City Council by the resignation of Councilmember Jim Silva: Bud Belsito, Ken Bourguignon, Jack Bowland, Gary Gorman, Tom Harman, Phil Inglee, Tom Livengood, Susie Newman, Roy Richardson, Haydee Tillotson, Phil Zisakis, and The City Clerk was authorized to schedule interviews by drawing names and offering the candidates a choice of time. The following procedure outlined to follow at the meeting at which the appointment is made was approved: Paper ballots with all the names of those interviewed will be provided to all the Council members. At direction from the Mayor, all the Council members will select a candidate from among those interviewed to fill the vacancy and mark a ballot. The ballots will be collected and read aloud by the City Clerk. This process will be repeated until a single candidate receives a majority vote under the following conditions: If six Councilmembers are present, four votes are needed; If five Councilmembers are present, three votes are needed; and if four Councilmembers are present, three votes are needed. The motion carried unanimously. Page 10 - Council/Agency Minutes - 01/17/95 (City Council) POLICY DIRECTION - PUBLIC SERVICES ALLOCATION OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)- DEFERRED TO FEBRUARY 6. 1995 (340.70) The City Clerk presented a communication from the Assistant City Administrator, Acting Director of Economic Development, requesting policy direction on the disposition of additional funds to be received from the Department of Housing and Urban Development (HUD) for the Community Development Block Grant (CDBG) program. The allocation of the Community Development Block Grant (CDBG) funds for Twenty-first Grant Year was presented as follows: Administration $ 362,000 (20%) Capital Projects $1,176,500 (65% includes contingency) Social Services (HRB) $ 245,400 (15%) Social Services (City) $ 26,100 Total $1,810,000 (100%) On motion by Dettloff, second Green, the allocation of Community Development Block Grant Funds (CDBG) was deferred to the Council meeting of February 6, 1995. Motion carried unanimously. (City Council) INTRODUCTION OF ORDINANCE NO. 3274 APPROVED - MODIFIES PROCESS FOR SPECIFIC EVENTS APPLICATIONS ON PUBLIC PROPERTY (640.10) The City Clerk presented Ordinance No. 3274 for introduction by Council - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 5.68 OF THE HUNTINGTON BEACH MUNICIPAL CODE PERTAINING TO SPECIFIC EVENTS" and a communication from the Director of Community Services regarding modification of the process for specific event applications on public property to include public notification if an event includes alcohol, street closures, amplified music/public address systems or two thousand five hundred (2,500) or more spectators/participants. A motion was made by Garofalo, second Green, to approved introduction of Ordinance No. 3274 after reading by title. The motion carried by the following roll call vote: AYES: Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None A5 �3 Page 11 - Council/Agency Minutes - 01/17/95 (Redevelopment Agency) AGENCY RESOLUTION NO. 265 - ADOPTED AS AMENDED - APPROVAL OF ASSIGNMENT OF DISPOSITION AND DEVELOPMENT AGREEMENT - THIRD BLOCK WEST - J. T. DEVELOPMENT COMPANY - JOHN TILLOTSON - JOHN TSAI - JOHN NEWCOMB DEVELOPMENT, INCORPORATED - K/W REALTY GROUP LIMITED PARTNERSHIP (600.30) The City Clerk presented a communication from the Director of Economic Development regarding the provisions of the Third Block West Disposition and Development Agreement which require the Redevelopment Agency's consent prior to any material change in the development entity. The developer has requested an assignment to allow substitution of a new co -venturer. Stephen Kohler, Project Manager, presented the staff report. Discussion was held by Council. The City Clerk requested that the resolution be amended to name a designee to sign the document in the City Administrator's absence rather than the present wording which is unspecified as to whom would be the City Administrator's designee which is inconsistent with City Charter provisions. A motion was made by Garofalo, second by Dettloff, to allow assignment of the Third Block West Disposition and Development Agreement dated May 16, 1991, to J. T. Development Company. L.L.C., a co -venture of John Tillotson and John Tsai and in which John Newcomb, John Newcomb Development, Incorporated and K/W Realty Group Limited Partnership (and affiliates) will no longer be involved, and Adopt Agency Resolution No. 265, as amended, to authorize the Assistant City Administrator to sign the resolution in the absence of the City Administrator, "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE ASSIGNMENT OF THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AND NEWCOMB- TILLOTSON DEVELOPMENT CO." The motion carried by the following roll call vote: AYES: Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council) CITY ADMINISTRATOR TO SERVE AS FACILITATOR FOR CITY COUNCIL/ADMINISTRATOR TEAM BUILDING SESSION - APPROVED (120.30) The City Clerk presented a communication from the Deputy City Administrator regarding employment of a consultant to facilitate the one -day team building session for the City. Council scheduled for January 28, 1995. 3s�. Page 12 - Council/Agency Minutes - 01/17/95 A motion was made by Garofalo, second Green, to schedule no later than forty-five (45) days from this meeting a City Council/Administrator Team Building Session and to direct the City Administrator to include the best possible available facilitator. The motion FAILED by the following vote,: AYES: Green, Garofalo NOES: Bauer, Sullivan, Leipzig, Dettloff ABSENT: None Considerable discussion was held by Council. On motion by Sullivan, second Dettloff, Council approved that it would be of value to proceed with the City Council/City Administrator Team Building Session under City Administrator Uberuaga's auspices on January 28, 1995. The motion carried by the following roll call vote: AYES: Bauer, Sullivan, Leipzig, Dettloff, Green NOES: Garofalo ABSENT: None (CITY COUNCIUREDEVELOPMENT AGENCY) FEASIBILITY OF THE CITY GOING TO A TWO (2) YEAR BUDGET - CITY ADMINISTRATOR TO PREPARE POSITION REPORT AND INVESTIGATE OTHER CITIES WITH TWO YEAR BUDGETS Councilmember Green gave reasons why he favored development of a two year city budget. The City Administrator presented the pros and cons. The City Attorney stated that she will prepare a report regarding Charter requirements for the budget. A motion was made by Green, second Garofalo, to direct the City Administrator to prepare a position paper on the pros and cons of a two year budget and that the City Administrator investigate other cities that have gone to a two year budget. The motion carried by the following roll call vote: AYES: Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: Bauer ABSENT: None (City Council/Redevelopment Agency) WORK SESSION REGARDING CITY'S INVESTMENT POLICY - QUARTERLY OR MONTHLY MEETINGS - OTHER CITIES TO BE STUDIED Councilmember Dettloff spoke regarding her desire that the City Council schedule a City Council work session with the City Treasurer to discuss the city's investment policies and strategy, subsequent investment reporting requirements. A motion was made by Dettloff, seconded by Green, request that the City Council schedule a City Council work session with the City Treasurer to discuss the city's investment policies, strategies 3! and subsequent investment reporting requirements. The motion carried by unanimous vote. Page 13 - Council/Agency Minutes - 01/17/95 Report Requested Regarding Building Earthquake Retrofitting Councilmember Bauer, referring to a recent newspaper article, requested information as to the current status of building earthquake retrofitting. Agenda Printing Process Mayor Leipzig requested the Council to inform the City Clerk if they like the new agenda printing process. He stated that he favored the process. Long's Drugstore Grand Opening Councilmember Garofalo stated he had the pleasure of attending the new Long's Drugstore on Warner Avenue at Graham and urged Council and staff to introduce themselves to the Manager and Operations people. Brief Report Requested On The Number Of Lawsuits Regarding Orange County Bankruptcy Councilmember Garofalo requested the City Attorney to use whatever is available in the public record to analyze all major lawsuits in place against the County of Orange relative to the Orange County Bankruptcy and find out the attorney of record and the nature of the motion. He stated that it would be of assistance to him. ADJOURNMENT - CITY COUNCIUREDEVELOPMENT AGENCY The Mayor adjourned the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to Friday, January 20, 1995 at +:.Ge p.m. in Room B-8, Civic Center Huntington Beach, California. la-,00 ATTEST: City Clerk/Clerk Clerk of the Redevelopment Agency and the City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Mayor/Chairman