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HomeMy WebLinkAbout1995-02-21 (8)MINUTES CITY COUNCIUREDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, February 21, 1995 Mayor Leipzig 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. in Room B-8, Civic Center. CITY COUNCIUREDEVELOPMENT AGENCY ROLL CALL PRESENT: Harman, Bauer, Leipzig, Dettloff, Green, Garofalo, Sullivan (arrived 5:07 p.m.) ABSENT: None 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 items: 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 part. The title of the litigation is Orange County; U. S. Bankruptcy Court Case No. SA 94- 22272 JR administratively consolidated with case No. SA-94-22273 JR. (120.80) Continued to February 27. 1995 - Closed Session - City Council pursuant to Government Code Section 54956.8 to give instructions to the city's negotiator, Ron Hagan, regarding negotiations with WPL Industries concerning the lease of the property located at 340 Pacific Coast Highway, commonly known as Maxwell's by the Sea. (120.80) Continued to February 27 1995 - 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 city v. Main; Thomas, Orange County Superior Court Case No. 720162. (120,80) Closed Session - City Council pursuant to Government Code Section 54956.9(b((3)(b) to confer with its City Attorney regarding pending litigation, facts and circumstances, including, but not limited to, an accident, disaster, incident, or transactional occurrence that might result in litigation against the agency and that are known to a potential plaintiff or plaintiffs, which facts or circumstances shall be publicly stated on the agenda or announced - Mora Kai Apartments. (120.80) 74 Page 2 - Council/Agency Minutes - 02121/95 Continued to February 27, 1995 - 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 Righeimer v. city, Orange County Superior Court Case No, Sacv 94-676-ahs(eex). (120.80) RECESS -RECONVENE Mayor Leipzig called a recess of the City Council and Redevelopment Agency meetings at 5:05 p.m. The Mayor reconvened the regular meetings of the City Council and Redevelopment Agency at 6:30 p.m. CITY COUNCIUREDEVELOPMENT AGENCY ROLL CALL PRESENT: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo ABSENT: None FLAG CEREMONY, PLEDGE OF ALLEGIANCE AND INVOCATION The Children of the Friends of the Children's Library led the Pledge of Allegiance and gave the Invocation. PRESENTATIONS - COMMENDATIONS - RECOGNITIONS Charter Contributors - Books For Kids Campaign Ron Hayden, Library Services Director, introduced Ron Shenkman, Chairman of the Books for Kids Campaign. Mr. Shenkman presented the background of the campaign and introduced major charter donors. Lyn Scott, President, Friends of the Children's Library, Mayor Victor Leipzig and Library Services Director, Ron Hayden, accepted financial contributions to the Books for Kids Program for the Huntington Beach Library as follows: Charter Contributors Cal Resources Koll Company Delma Corporation Huntington Beach Union High School District Rainbow Disposal Nossaman, Guthner, Knox, Elliott Law Firm Coating Resources Corporation Jan Palmer Huntington Beach Equestrian Center Ron and Judy Shenkman The Waterfront Hilton Corporation VIP Shell Oil Company $2,000 Lucy Dunn $1,000 Pacifica Hospital $1,000 Bonnie Castrey $1,000 Stan Tkaczyk $1,000 John Erskine $1,000 Edwin C. Laird, $1,000 (Co -Chair of Books for Kids Campaign) $1,000 3-yr pledge $1,000 3-yr pledge $1,000 One night free lodging to each $1,000 donation Page 3 - Council/Agency Minutes - 02/21/95 Presentation To The Mayor, City Council And The Police Department Congratulating Huntington Beach On Winning The Safest City in America Award - Attending with Chief Ron Lowenberg representing the Police Department was lieutenant Chuck Thomas, Sergeant Larry Miller, Officer Gary Christianson, Communications Superintendent Audi Lane and Senior Detention Officer Howard Morgan. Presentation From Assemblywoman Doris Allen To Huntington Beach Police Department - A Resolution congratulating the City of Huntington Beach and the men and women of the Huntington Beach Police Department was presented by Kathy Sullivan, Administrative Assistant to Assemblywoman Doris Allen. Presentation To Mayor Victor Leipzig and Police Chief Ron Lowenberg from Neighborhood Watch President Carlina Thomas - A plaque for the Police Department in recognition for winning the first annual "America's Safest City" award announced by Morgan Quitno Press of Lawrence, Kansas, publisher of the reference book, "City Crime Rankings". Presentation To The Police Chief And Mayor Leipzig On Behalf Of The City Council A Special Commendation was presented by the Mayor to the Police Chief and all members of the Police Department to congratulate the Department for winning the first annual "America's Safest City" award. Presentation To The Police Department From Governor Wilson "Gubernatorial Award Message" - The Police Department received a Gubernatorial Award Message from Governor Wilson commending the Police Department for winning the first annual "America's Safest City" award. Presentation - Police Department From Supervisor Jim Silva - An award from Second District Supervisor, Jim Silva, was presented to the Police Department recognizing the Department's accomplishment for winning the first annual "America's Safest City" award. Presentations To The Huntington Beach Fire Department And Huntington Beach Library Services Department Recipients Of The Prestigious Helen Putnam Award Presentation By Mayor Leipzig To Fire Chief Michael Dolder, Battalion Chief Chuck Reynolds, Emergency Services Coordinator Glorria Morrison, And Volunteer Citizens Emergency Response Team Director Judy_ Ann Morns - Presentation of the Helen Putnam Award to the Citizens Emergency Response Team (CERT) Program in the category of Government Efficiency and Responsiveness. The CERT program is an eight class series that prepares neighborhoods, schools and businesses for disasters. Presentation To Ron Hayden, Library Services Director - On behalf of the Huntington Beach Library Support Groups, Mayor Leipzig presented the Helen Putnam Award to the Huntington Beach Library in the category of Community Service Partnerships for the building of the Central Library Expansion PUBLIC COMMENTS AND LATE COMMUNICATIONS Pursuant to the Brown Act, the City Clerk announced that the following communications received by her office following preparation of the Agenda Packet, were available at her desk for public review and in the City Clerk's Office. 76 Page 4 - Council/Agency Minutes - 02121/95 Communication from New Urban West agreeing to a continuance of the Agenda Item relative to Final Tract Map No. 14662. Added Agenda Page No. 8 regarding San Joaquin Hills Transportation Authority Agreement. Closed Session regarding Paul Wimmer, WPL. Industries, Incorporated, President, dated February 15, 1995 pertaining to Maxwell's By The Sea. Communications regarding the Agenda Item relative to Reconsideration of Council Policy and adoption of a new policy regarding alcohol advertising on city beaches and parks: Communication in support from Paul Cook, Paul E. Cook and Associate dated February 15, 1995, communication in support from Joyce Riddell, President, Chamber of Commerce, dated February 14, 1995, and a communication in support from Pier Race Promotions dated February 17, 1995. Communication from Mothers Against Drunk Driving dated February 21, 1995 stating several concerns. Copies of Slide Report by the City Administrator dated February 21, 1995 regarding the Orange County Bankruptcy. George Arnold stated the procedure that he believes Council should follow in public comments. He presented complains regarding the Hilton Hotel bankruptcy. Joseph DuErmit presented an overhead slide regarding problem on Tasman Drive with the trucking operations and loud speakers. He addressed Council regarding the city Code Enforcement citation that had been issued. Mr. DuErmit presented a copy of the overhead slide to the Council. Don Ludo! h addressed Council regarding the problem on Tasman Drive and the conversation he had held on the matter with the City Attorney's Office. Keith Evans, distributed a petition listing approximately twenty-nine (29) signatures of residents and homeowners stating their objections and asking for relief from the noise, vibrations, unsightliness and exhaust fumes created by the operations of the Jason Company. Richard Harlow, Huntington Beach Chamber of Commerce, informed Council he favored a one year trial period for specific event alcohol advertising on city beaches and parks. Paul Cook Surf City Foundation, spoke in favor of the agenda item regarding alcohol advertising on city beaches and parks. The City Attorney informed Council that a meeting had been scheduled with the neighborhood representatives and her department this coming Thursday. John Mertzweiler stated his opposition to a towing company and the Mayor's comments regarding the Public Comments portion of the agenda. 77 Page 5 - Council/Agency Minutes - 02/21/95 (City Council) Procedure for Public, Comments Clarified The Mayor reported regarding the reasons why discussion cannot be held with speakers once they have returned to their seat as the structure to the discussion has been lost; also that the these remarks cannot become part of the record. He stated that the use of the public podium to make a comment about a private corporation is a highly inappropriate use of public comments which he will attempt to discourage. (City Council) Economic Planning Council Committee Report Councilmember Garofalo spoke regarding the recent meeting of the Economic Planning Council Committee stating that the Economic Strategy Consultant's plan of work has been approved; also plans for the `Red Team" are proceeding. (City Council Council Meeting Scheduled For February-27 1995 Regarding Follow -Up On City Council's Goals And Obiectives And Issues Relating To The Orange County Bankruptcy The City Administrator stated that a Council meeting was planned for Monday, February 27, 1995 to follow up on the Council meeting of January 28, 1995 on City Council Goals and Objectives and to report on the Orange County Bankruptcy. {City Council) Huntington Beach Police Department Community Involvement The City Administrator thanked the Police Department for their efforts in making Huntington Beach America's Safest City. He spoke regarding the opportunity for the public to participate with the Police Department for community betterment. Police Chief Ron Lowenberg addressed the Council and audience regarding the Citizen's Police Academy Volunteer Program for members of the community. (City Council Congratulations To Community Volunteers For Mawinn Helen Putnam Award Possible The City Administrator acknowledged and complimented the citizen involvement which made the city's receipt of the prestigious Helen Putnam Award possible. He stated he was very proud to go to the League of Cities meeting and see that the City of Huntington Beach through the Library and Fire Department receive one of ten to fifteen awards given throughout the State of California honoring citizen involvement. Page 6 - Council/Agency Minutes - 02/21/95 Citv Council) City Administrator's Report Reaardinq Orange County Bankruotc The City Administrator presented a slide report on the Orange Count Bankruptcy. He stated that Council had been provided with a synopsis of the County Plan which is a document available to the public. Availability of copies of the City Administrator's slide report had been announced earlier in the meeting by the City Clerk. Councilmember Bauer stated that under the leadership of Supervisor Marian Bergeson the county had a committee working on a management audit; that the city is not involved in this but perhaps should be. Councilmember Bauer also reported that the League of California Cities is examining opportunities for regionalization or privatization which would hopefully make county services dispensed more efficiently and the city is involved in this effort. The City Treasurer responded to Councilmember Garofalo's question regarding what interest rate the county pool is earning. Discussion was held regarding this matter. (City Council) PUBLIC HEARING - ZONE CHANGE NO. 94-6 - 8032 WARNER AVENUE - PET CITY - SANDY RYAN - INTRODUCTION APPROVED - ORDINANCE NO. 3275 Mayor Leipzig announced that this was the day and hour set for a public hearing to consider the following: APPLICATION NUMBER: Zone Change No. 94-5 APPLICANT: Sandy Ryan LOCATION: 8032 Warner Avenue ZONE: (Q)-CG (Qualified) - Commercial General REQUEST: To remove the Qualified (Q) zoning prefix from the Commercial General (CG) base zoning designation, which will eliminate the restriction of uses on the property. The existing zoning restricts all uses except for professional offices and services, and retail sales of pets and pet accessories. ENVIRONMENTAL STATUS: Categorically exempt pursuant to City Council Resolution No. 4501, Class 20 which supplements the California Environmental Quality Act. COASTAL STATUS: Not Applicable. 79 Page 7 - Council/Agency Minutes - 02/21/95 The City Clerk presented Ordinance No. 3275 for Council introduction - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING DISTRICT 30 (SECTIONAL DISTRICT MAP 25-5-11) TO REZONE THE REAL PROPERTY GENERALLY LOCATED AT THE SOUTHWEST CORNER OF WARNER AVENUE AND "A" STREET FROM (Q)C-4 (QUALIFIED HIGHWAY COMMERCIAL) TO CG (COMMERCIAL GENERAL) ZONE CHANGE NO. 94-6)." Howard Zelefsky, Planning Director, presented a staff report. Mayor Leipzig requested information regarding parking provisions. The Planning Director reported. Legal notice as provided to the City Clerk's Office by staff had been mailed, published, and posted. Mayor Leipzig 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 public hearing was closed by the Mayor. A motion was made by Green, second Garofalo, to approve Zone Change No. 94-6, with findings for approval as outlined as follows and after a reading by title by the City Clerk, approve introduction of Ordinance No. 3275. Findings for Approval - Zone Change No. 94-6 1. The proposed zone change from (Q) C4 (Qualified - Highway Commercial) to CG (Commercial General) on a 0.25 acre parcel on the southwest comer of Warner Avenue and A Street does conform with the General Commercial land use designation of the City's General Plan. The CG (Commercial General) zoning designation is consistent with the General Commercial land use designation of the General Plan. 2. The proposed zone change from (Q) C4 to CG is consistent with the surrounding commercial land uses on Warner Avenue, and compatible with the multi -family residential land uses in the vicinity. The existing commercial building is designed to minimize impacts to the adjacent residential properties by orienting parking and business access to the north (Warner Avenue) side of the building. 3. The proposed zone change from (Q) C4 to CG is compatible with the surrounding CG (Commercial General) and RM (Residential Medium Density) zoning designations. The adjacent parcels fronting Warner Avenue are also zoned CG (Commercial General). M Page 8 - Council/Agency Minutes - 02/21/95 Following a reading by title of Ordinance No. 3275, the motion made by Green, seconded by Garofalo, carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None CONSENT CALENDAR - ITEMS REMOVED The Agenda Item regarding the repair of a broken sewer line at Lake Street and Main Street and the item on the Blufftop Park Phase VI Improvement Project were removed from the Consent Calendar. The City Administrator requested that the Agenda Item regarding Final Tract Map No. 14662 (Parkside) Seacliff Partners be continued to a later date. He stated that a communication from New Urban West agreeing to a continuance of the matter had been received. The Agenda Item regarding the San ,Joaquin Hills Transportation Corridor Utility Agreement was requested by the City Administrator to be continued to another meeting. CONSENT CALENDAR - ITEMS APPROVED On motion by Green, second Sullivan, Council approved the following items, as recommended, by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council/Redevelopment Agency) - MINUTES - ADOPTED - Approved and adopted minutes of the Council/Agency adjourned regular meetings of August 2, 1994 and December 12, 1994 as written and on file in the Office of the City Clerk. Councilmembers Green and Harman abstained from the vote on Council minutes of August 2, 1994. Councilmember Harman abstained from the vote on Council minutes of December 12, 1994. (City Council) APPOINTMENT - APPROVED - ALLIED ARTS BOARD - KAREN AKAMINE (110.20) - Approved the appointment of Ken Lee C. Akamine for a term to expire June 30, 1999. (City Council) APPOINTMENTS - FOURTH OF JULY BOARD - KEN ROSSER - CATHY WAGNER - APPROVED (110.20) - Approved the appointment of Ken Rosser to fill the vacancy created by Dave Garofalo's resignation to a term which expires August 31, 1995 and the appointment of Cathy Wagner to fill the vacancy for the remainder of Katie Slavin's term which expires August 31, 1995. Page 9 - Council/Agency Minutes - 02/21196 (City Council) AMENDMENT TO CITY OF HUNTINGTON BEACH CLASSIFICATION PLAN_ PUBLIC INFORMATION SPECIALIST - RESOLUTION NO. 6667 - ADOPTED (700.10) - Adopted Resolution No. 6667 - "A RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF HUNTINGTON BEACH TO AMEND THE CITY CLASSIFICATION PLAN BY ADDING A NEW CLASSIFICATION ENTITLED'PUBLIC INFORMATION SPECIALIST'." (CITY COUNCIL) EMERGENCY REPAIR OF BROKEN SEWER LINE - APPROPRIATION OF FUNDS - BELOW ALLEY BETWEEN LAKE AND MAIN STREETS, NORTH OF SIXTH STREET - APPROVED (320.45) The City Clerk presented a communication from the Public Works Department requesting a fund transfer for the emergency repair of a city sewer line below the alley between Lake and Main Streets, north of Sixth Street. The Public Works Director answered Councilwoman Dettloff s questions regarding why this money was coming out of the General Fund. Councilmember Bauer spoke regarding a report to be provided to Council regarding a Capital Maintenance Program. The City Administrator reported. The Public Works Director reported that a very detailed Capital Improvement Program will be presented this year. He stated that this program will go hand in hand with an organized maintenance program. (City Council BLUFFTOP PARK PHASE VI IMPROVEMENT PROJECT - CC-801 - ALL BIDS REJECTED (600.65) The City Clerk presented a communication from the Public Works Director and the Director of Community Services recommending the rejection of all bids for the Blufftop Park Phase VI Improvement Project. Discussion was held regarding On motion by Dettloff, second Green, Council rejected all nine bids submitted for the construction of the Blufftop Park, Phase VI Improvement Project, CC-801 due to changes in both the proposed project funding and site conditions, and directed the City Clerk to return all bid bonds. The motion carved unanimously. 10117 LL-1 Page 10 - Council/Agency Minutes - 02/21/95 (City Council) RECONSIDERATION OF CITY COUNCIL POLICY AND ADOPTION OF NEW CITY COUNCIL POLICY FOR ONE-YEAR TRIAL PERIOD REGARDING SPECIFIC EVENT ALCOHOL ADVERTISING ON CITY BEACHES AND PARKS -APPROVED (120.10) The City Clerk presented a communication from the Community Services Director informing Council that several specific event promoters have requested that Council reconsider the city policy regarding allowance of beer sponsorship for specific events on city beaches and parks. The City Clerk presented communications in support from: David Gustafson, Women's Professional Volleyball Association, dated January 25, 1995; Paul Cook, Surf City Foundation President, dated February 1, 1995; Reidel Post, MADD, dated February 6, 1995; Richard Wright, Huntington Beach Police Officers' Association President, dated February 9, 1995; Paul Cook, Paul E. Cook and Associates, dated February 15, 1995; Joyce Riddell, Chamber of Commerce President, dated February 14, 1995; and Pier Race Promotions dated February 17, 1995, a communication in support. A communication in opposition to alcohol advertising was received from Ronald Lowenberg, Huntington Beach Chief of Police, dated January 27, 1995. The Community Services Director presented a report. A slide presentation was made. Councilmember Garofalo distributed to Council a video entitled "Family Talk About Drinking and "Make the Right Call" and "Taxi Time", the last two videos designed by the local distributor to be training aids to proprietors and people who work in alcoholic businesses in the city; and stated that they will come to Huntington. Beach to teach proprietors, bartenders and waiters. He also reviewed the printed material. Considerable discussion was held by Council. A motion was made by Garofalo, seconded by Green, to modify city policy regarding beer sponsorships for specific events for a trial period of one year as follows: "It shall be the policy of the City of Huntington Beach that the advertising of alcohol in association with approved specific event permits shall be limited to beer and wine products only, no hard liquor or tobacco. Any specific event application submitted to the city requesting alcohol beverage advertising at the event site must include a site sign plan and merchandising handout plan for approval by the Director of Comity Services. No alcohol beverage consumption shall be allowed pursuant to Huntington Beach Municipal Code Chapter 5.68. Approval of alcohol sponsorship does not constitute approval for alcohol consumption. Approval of the site sign plan shall require the posting of "no alcohol beverage consumption" signs as well as education message signs such as "DON'T DRINK AND DRiVE", or other educational advertisements appropriate to the occasion. All specific events approved with alcohol beverage sponsorships shall be subject to an additional fee set by Council resolution that will specifically be used for substance abuse prevention programs." The motion carried unanimously. �**X Page 11 - CounciflAgency Minutes - 02/21/96 (City Council) ORDINANCES FOR ADOPTION Councilmember Harman requested assurance from staff that this type process required by the ordinance would not apply to small neighborhood gatherings. The Community Services Director confirmed that it would not. After a reading by title, on motion by Sullivan, second Green, the following ordinance was adopted by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council) ORDINANCE NO. 3274 - ADOPTED - AMENDING CHAPTER 5.68 MODIFIES_ PROCESS FOR SPECIFIC EVENTS APPLICATIONS ON PUBLIC PROPERTY (640.10) - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 5.68 OF THE HUNTINGTON BEACH MUNICIPAL CODE PERTAINING TO SPECIFIC EVENTS." The Ordinance includes public notification if an event includes alcohol, street closures, amplified music/public address systems or 2,500 or more spectators/participants. Introduction of ordinance approved on January 17, 1995, re -introduced as amended on February 6, 1995. (City Council Appointment of Community Services Commissioner to Be Scheduled on Next Agenda Councilmember Garofalo requested that the appointment of Wendy Floto be placed for Council consideration on next meeting's agenda. (City Council) Need for Change Machine For Parking Meters on Main Street Councilmember Garofalo cited the need for change machines for the parking meters on Main Street. The Community Services Director reported on his Department's current attempts to obtain a chang6i �machine.and that there is a plan to do so. (City Council) Orange County Bankruptcy Meeting - Councilmembers Bauer, Dettloff and Garofalo To Attend Mayor Leipzig stated that at a League of Cities meeting attended by Councilmembers Harman, Bauer and himself,Jast Friday the city took the lead and suggested that the cities meet on a regular basis to wo&,on the Q*ge County Bankruptcy issue from a position of strength. He League acceptedJ;`en4 beg'a.ct Monday in Fountain Walley the cities.will send representatives. 84 Page 12 - Council/Agency Minutes - 02/21/95 Councilmembers Bauer, Dettloff and Garofalo volunteered to attend the meeting. (City Council BUSINESS COMMUNITY RECOGNITION - "BUSINESS OF THE MONTH" (460.10) The following item was scheduled under Councilmember Bauer's Agenda Comments: "in order to recognize business who have contributed to the financial vitality of Huntington Beach, I propose that the Council select, and give recognition at a Council Meeting, a "Business of the Month". It is suggested that the selection be made by a Council Committee, possibly the Economic Planning Committee or the Economic Development Committee. The criteria for selection would be developed by the staff and could be based on things like number of jobs provided, growth, financial benefit to the city, etc. Not only would this selection become a symbol of the Council's positive attitude toward business, but in the case a of a retail establishment, it would provide publicity to increase patronage by Huntington Beach citizens. It would also give recognition to less well known manufacturing and service businesses. Councilmember Bauer reported on his recommendation. The City Administrator stated that he would report on this matey. (City Council APPOINTMENT OF REPRESENTATIVES TO WEST ORANGE COUNTY WATER BOARD WOCWB - COUNCILMEMBERS RALPH BAUER AND PETER GREEN (120.20) On motion by Garofalo, second Dettloff, Council approved the appointment of Councilmembers Ralph Bauer and Peter Green to serve as the city representatives to the West Orange County Water Board. Motion carried unanimously. ADJOURNMENT - CITY COUNCILIREDEVELOPM ENT AGENCY The Mayor adjourned the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to Monday, February 27, 1995 at 5:00 p.m. in Room B-8, Civic Center, Huntington Beach, California. ATTEST: ._ City Clerk/Clerk Clerk of the Redevelopment Agency and the City Clerk and ex -off icio Clerk of the City Council of the City of Huntington Beach, California Mayor/Chairman