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HomeMy WebLinkAbout1995-08-07MINUTES CITY COUNCIUREDEVELOPMENT AGENCY CITY OF HUNTINGTON BEACH 5:00 P.M. - Room B-8 6:30 P.M. - Council Chamber Huntington Beach, California Monday, August 7, 1995 An audio tape recording of this meeting is on file in the Office of the City Clerk Call To Order 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. City Council/Redevelopment Agency Roll Call PRESENT: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, (Garofalo - arrived 5:10 p.m.) ABSENT: None Address By Senator Ross Johnson - Legislative Undate Senator Ross Johnson was welcomed to the meeting by the Council and staff. Senator Johnson presented an update on legislative issues including the Governor's veto of Senate Bill 75. Senator Johnson spoke regarding the need to handle the bankruptcy locally. He reported on the bankruptcy legislation now being crafted. Mayor Leipzig requested Senator Johnson to relay to the legislators that it is not the city's money to forgive the debt to the county; it is the public's money, however the city has been very flexible with the county and understanding that bond holders and creditors get paid before the city. Councilman Harman questioned Senator Johnson regarding whether the state realizes that it has been dipping into the city's budget to balance the state budget and was it the plan to continue to do so. Senator Johnson reported he believed there is a view in the legislature to let the cities spend money as they are aware of their own needs. He stated he believed there was more openness relative to what are the responsibilities of the state government, local government and county government. 392 Page 3 - Council/Agency Minutes - 08/07/95 Responding to a question by Councilman Green, Senator Johnson stated his priorities are law enforcement, business community, tort reform, campaign reform, improvement of the environment but also omitting overlapping regulations on the environment. Senator Johnson informed Council that he will take the message back to Sacramento that the City of Huntington Beach is against the sales tax or property tax being taken by the state. Senator Johnson thanked the Council for inviting him to speak at this Council meeting. (Redevelopment Agency) Study Session - Coultrup Disposition and Development Agreement The City Council considered a communication dated August 2, 1995 to Attorney at Law, Raymond A. Lee, of Voss, Cook and Thel from Deputy City Attorney Arthur De La Loza regarding the Main Pier II Project Disposition and Development Agreement. John Coultrup, Coultrup Companies representative, made a slide presentation regarding the proposed development. He requested that Council vote against termination of the agreement. He submitted thirty-two (32) letters from citizens in support of the development. Using the viewgraph he referred to a June 20, 1995 letter from Keith Bohr, Assistant Project Manager. He referred to a slide - Agency Cost To Complete The Main Pier II Project and stated he would like to have the representative from Keyser Marston, present at this meeting, to address Council. Mike Johnson, representing Coultrup Development Company, addressed Council regarding the background of this project and stated that a review shows the project still leads to residential being the best use and that now is the time to take advantage to develop as all the property owners are involved. Mr. Coultrup presented slide photographs of the area including photographs of blighted, dilapidated buildings. He presented renderings of his proposed project. He displayed a notebook of legal documents that throughout the years property owners had signed. Mr. Coultrup spoke regarding the state funds to be received for site remediation. He addressed affordable housing. Mr. Coultrup informed Council that the Birtcher Real Estate Group and others were present to speak. Mr. Coultrup requested Mr. Bitti, representative of Keyser Marston, if it was true that the project is the highest and best use and asked him to clarify what this means in relation to the stated community objectives. The City Administrator informed Council that the staff recommendation would be as set forth in the staff report or to continue the item for further study of Mr. Coultrup's proposal. He stated that it is inappropriate at this time to discuss the issue with the Keyser Marston representative. Mr. Coultrup reviewed a chart titled "Main -Pier II is Financially Feasible". The City Administrator stated the need for study and analysis of the proposed project. Page 4 - City Council/Redevelopment Agency Minutes - 08/07/95 Mr. Stephen Markowitz, Birtcher Homes representative, informed Council that once stumbling blocks are removed, they are anxious to participate. Gary Mulligan, property owner, stated that he and other property owners would rehabilitate, if the project does not go though. Frank Alfonso, property owner, stated his desire to continue in the project but that it seems there is always a reason not to proceed with the project and that it was costing him $3,000 per month to keep the property vacant. Mr. Coultrup responded to Councilwoman Dettloff's questions regarding caps and affordable housing. Recess - Closed Session The Mayor called a recess of the City Council and the Redevelopment Agency at 6:10 p.m. to consider the following closed session items: Closed Session - Redevelopment Agency pursuant to Government Code Section 54956.9(c) to confer with its attorney regarding pending litigation. Based on existing facts and circumstances, the legislative body of the local agency has decided to initiate or is deciding whether to initiate litigation. Number of potential cases 1 Coultrup; and pursuant to Government Code Section 54956.8 to give instructions to the Agency's negotiator, Ray Silver and/or Stephen Kohler, regarding negotiations with Jon Coultrup concerning the Coultrup Disposition and Development Agreement. Instructions will concern: price and terms of payment. (120.80) Closed Session - City Council pursuant to Government Code Section 54957.6 to meet with its designated representatives William Osness, Personnel Director, and Daniel Cassidy, Esquire, Liebert, Cassidy and Frierson, regarding Labor Relations Matters - Meet and Confer with the following employee organizations: Marine Safety Officers' Association, Police Officers' Association, Police Management Association, Municipal Employees' Association, Management Employees' Organization, Huntington Beach Firemens' Association, and Surf City Lifesaving Employees' Association. (120.80) Closed Session - City Council pursuant to Government Code Section 54957 to consider personnel matters, regarding the appointment of a new Economic Development Director. (120.80) Reconvene The Mayor reconvened the regular meetings of the City Council and Redevelopment Agency at 7:25 p.m. in the Council Chambers. Page 5 - Council/Agency Minutes - 08/07/95 City Council/Redevelopment Agency Meeting Called To Order A videotape recording of this meeting is on file in the Office of the City Clerk Pledge Of Allegiance The Pledge of Allegiance was led by Mayor Leipzig. City Council/Redevelopment Agency Roll Call: PRESENT: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo ABSENT: None (City Council) Status Report On The City Budget Mayor Leipzig announced that the City Administrator's report regarding the Orange County Bankruptcy and the City Budget were important issues to the public and would be presented first. The City Administrator reported that when the state adopted a budget there were no additional revenues taken from the city at this time but there were outstanding issues to be addressed when the legislature convenes in the latter part of August. The City Administrator presented a staff report using slides regarding the 1995/96 Budget Overview, General Fund Reserve, additional threats to Budget, city revenue taken by state, major revenues compared to major expenses, financial issues other funds, Redevelopment Agency budget projections, and the budget timetable. (City Council/Redevelopment Agency) Action In Closed Session Announced Regarding Coultrup Main Pier Phase II Project - Announced By Mayor Mayor Leipzig announced that the City Council in Closed Session discussed the Coultrup Main -Pier Phase II Project. He stated Council decided to defer consideration of the agreement termination to allow an opportunity for an evaluation of the proposal. The Mayor stated Council directed staff to analyze additional concepts and proposals and return to Council/Agency no later than September 18, 1995. ,3;9 5 Page 6 - City Council/Redevelopment Agency Minutes - 08/07/95 Late Communications Announced By The City Clerk Pursuant To The Brown Act The City Clerk announced the receipt and distribution to the City Council of the following late communications. She stated that copies of said communications were available to the public at her desk. A copy of the 1995/96 Budget Overview - slide report from the City Administrator's Office A communication from William Sage, Attorney at Law, dated August 2, 1995, requesting a 30 day postponement of the Public Hearing for Golden Coast Cab Company, Certificate of Public Convenience and Necessity Attachments Numbered 1, 2, and 3 to Brian Davidson's memo to the City Clerk dated June 15, 1995 regarding the Golden Coast Cab Company A copy of the Emerald Cover Senior Housing slide report from the Administrative Services Department A copy of revised Resolution No. 6703 regarding the Emerald Cover Senior Housing rent structure relative to a tenant moving from upstairs to downstairs unit due to medical reasons Thirty-two letters of support from citizens for the Coultrup Project submitted by Jon Coultrup Communications from Art Coffee, Thomas Wurzi, Michael Fein, Al and Christi Granado, dated August 3, 1995, in support of the Main Pier Phase II Project Communications from Ron Walker, dated August 7, 1995, and Blanche Dodge, dated August 7, 1995 in opposition to the Main -Pier Phase II Project. Communications from Michael Leifer, Attorney, Palmieri, Tyler, Wiener, Wilkheim and Waldron Law Office, representing Eldon and Barbara Bagstad, Gary Mulligan, Loren Johnson, Frank Crachiolo, Delores Crachiolo, Salvator Crachiolo, Ann and Ron Mase and George Draper in support of the proposed Coultrup Project. A communication from Chuck Beauregard, dated August 7, 1995, in support of establishing a Park -Beach Improvement District A communication from Virginia Lewis dated August 7, 1995 requesting Council reconsideration of Ordinance No. 3287 presented for adoption on this agenda regarding the Gill School rezoning and making corrections to her previous letter to Council. A communication from David Harris requesting four attachments to his letter regarding Ordinance No. 3287 regarding the Gill School rezoning be placed in the record A communication regarding the Masseuse Ordinance relative to a Training and Income Analysis Chart dated August 7, 1995 submitted by Mark Dixon 396 Page 7 - Council/Agency Minutes - 08/07/95 Public Comments John Coultrup, Main -Pier Phase II representative, asked if he could continue to work with staff on language in the Disposition and Development Agreement prior to the September 17, 1995 meeting. He stated that he had submitted letters instead of having 30 or 40 speakers come to speak in support of the project. Dave Harris spoke regarding proposed Ordinance No. 3297 regarding the Gill School site rezoning and the four attachments he is requesting to be included in the public record regarding the rezoning of the Gill School site to allow for residential development. The four items he submitted were in addition to his letter. He stated that he was not notified that he had to file an appeal of the Planning Commission approval of the project. Councilman Sullivan stated that he had learned from the situation experienced by Mr. Harris. He stated he has placed on the agenda of this meeting an item regarding projects that are proposed on closed school sites. He stated that his agenda item recommends a requirement for public notices to be sent to all property owners within 1,000 feet of a school site proposed for rezoning, the site, to add language to the public hearing notice and Planning Commission agenda and language for the Chairman of the Planning Commission to state the appeal process more clearly for the public. He spoke regarding the citizens' need for help in understanding and complying with the appeal process. The Community Development Director reported on the matter. Councilman Bauer requested that the same procedures be used in the Zoning Administrator Public Hearings. Dr. M. K. Hungerford, International Sports Massage Federation President, owner of the American Institute of Massage Therapy and Sports Massage Training Institute in Costa Mesa, thanked the Council for the good massage laws present in the proposed ordinance. She stated that laws guarantee skill to protect the public from the untrained. Chris Voltarel, Orange County Chapter of the American Massage Therapy Association representative, and newly appointed Government Relations Chair, spoke in support of the massage ordinance and the increase in education requirements. Mark Dixon, American Massage Therapy Association representative, spoke in support of the massage ordinance regarding the increase in education requirements, testing by a national agency, and membership in an approved professional organization. He submitted a Training and Income Analysis Chart dated March 7, 1995 to Council. Jeanne Collins read a poem to Bob Citron, former County Treasurer, and the Board of Supervisors. She spoke in opposition to Yankee boys being killed by gangs. She spoke in support of the police officers carrying hand held metal detectors in order to detect concealed guns and knives. She gave statistics regarding gangs. 397 Page 8 - City Council/Redevelopment Agency Minutes - 08/07/95 Bill Mello, Citizen's Bureau of Investigation President, stated that he will be taking some time off and that Jim Bridges will be the Acting Director in his absence. He spoke in opposition to the chart presented by the City Administrator showing Police Department employees to be the third highest paid in the county and that certain benefits were not included which would make them the highest paid. Tom Steele spoke in opposition to Police Department employee salaries, benefits, over -time pay and special pay for bilingual, motorcycle, and helicopter duty. He stated that the newspapers should request a report regarding total compensation and publish the results. Bob Ault, Citizen's Bureau of Investigation representative, spoke in opposition to Police Department employee salaries and benefits. He stated that the Citizen's Bureau of Investigation recommends that the city hire Sheriff Brad Gates and the Orange County Sheriff's Office. George Arnold spoke in opposition to the congestion and other problems the downtown area. He also spoke in opposition to a raise for the Police Department. Councilman Garofalo stated that he had heard that Mr. Arnold was moving to Twenty -Nine Palms and thanked him for 29 years of speaking his mind in the city and wished him luck. Larry Rhinehart, Intergovernmental Affairs Director at the South Coast Air Quality Management District, spoke regarding the expanded out -reach effort to better aquatint local government officials with the AQMD. A communication was distributed to Council from Mr. Rhinehart. Wendy Mello stated that she is not related to Bill Mello or the Citizen's Bureau of Investigation. Ms. Mello stated that after listening to the remarks made at the July 17, 1995 City Council meeting by Bill Mello, she was compelled to respond in person to misleading information given at the last City Council meeting by members of the Citizen's Bureau of Investigation. She stated that on August 1 st she spoke with Scott Morgan one of the owners of Morgan Keatno Press in Lawrence, Kansas, who faxed her all the information originally compiled by the U. S. Department of Justice and the Federal Bureau of Investigation. She stated that she had a petition for the City Clerk with approximately 146 signatures of residents in support of the Police Department and denouncing remarks made by Bill Mello of the Citizen's Bureau of Investigation and his special agents on July 17, 1995. James Beres spoke in support of the city assessing and collecting property taxes instead of contracting with the Orange County Assessor's Office which would save the assessor's fees and the city would not be caught up in Orange County problems. He requested that the city consider appointment of a city tax assessor. ssi d Collectin Councilman Bauer asked if other cities collect their own property taxes. Page 9 - Council/Agency Minutes - 08/07/95 The City Attorney responded that she would investigate. The Mayor requested a staff report regarding the legal aspect, current fees charged by the county and cost of duplicating those services. The City Clerk reported that Section 310 (g) of the Huntington Beach City Charter gives authority to the city to collect property taxes. Councilman Harman stated that Government Code Section 51559 was the section cited by the speaker that gives authority to charter cities to collect property taxes. Patrick Graham, Surf City Lifeguard's Employees Association representative, stated that the city would not recognize the lifeguards without a union. He stated that the lifeguards have not had a cost of living raise in five years, uniform allowance was eliminated, Hepatitis B shots not given until required of the city by CAL OSHA, no grievance procedure and money being taken out of their checks for Public Employees Retirement System (PERS) and they have not been given any information regarding the program. He stated that he advised a family member to apply at the State Beach as a lifeguard because of the higher wages, overtime pay, employees covered by labor laws and disability insurance. Todd McClung, Surf City Lifeguard's Employees Association representative, spoke in opposition to merit salary increases being taken away by the Personnel Department. He presented a poster with lifeguard salary steps and salaries. He read from a city employment flier for a Library Clerk recurrent Security Aide which had a beginning salary two steps higher than a lifeguard. Robert Overmyer, Surf City Lifeguard's Employees Association representative, stated that to be a lifeguard for the city requires more qualifications than a Library Security Guard. He asked that the city negotiate fairly with the lifeguard association. He stated the following conflict: that state employee rules provide for overtime pay and meal periods over 30 minutes but those rules do not apply for the city lifeguards, However, he stated that the city personnel rules, according to the Personnel Director, do not apply to city lifeguards because they are part-time employees. He requested that the city work with the stated that the Surf City Lifeguard's Employees Association. Eric Dieterman, Surf City Lifeguard's Employees Association representative, stated that lifeguards provide medical aid, enforce ordinances, train and supervise, and have Emergency Medical Technician training as required by Fire Department personnel. He read from a flier for recruitment of lifeguards which stated that the lifeguards are responsible for "first line protection of life, limb and property" which is public safety. s 9, Page 10 - City Council/Redevelopment Agency Minutes - 08/07/95 Council Committees/Council Liaison Reports (City Council) "Red Team" Economic Development Task Force Membership - Approved (120.25) The City Council considered the agenda communication from the Acting .Director of Economic Development submitting a proposed membership list for the "Red Team" Economic Development Task Force. Councilmembers Garofalo and Dettloff spoke in support of the many qualified members of the "Red Team" and the Mission "To retain, expand and attract businesses to the city". Councilman Bauer spoke regarding the development of a marketing plan. Councilman Garofalo read the names of the members into the minutes, Mario Antoci, President and Chairman of the Board of American Savings, Lou Banas, an executive with General Telephone, Ken Bourguignon, former Planning Commissioner and banker, Barry Bussiere, President of the Huntington Beach/Fountain Valley Board of Realtors, Jack Caswell, President of the Huntington Beach Auto Dealers Association, James Connors, an executive with a major real estate firm, Jerry Dominguez, an executive with the Edison Company, Bob Eck, President of a major corporation, William Ellis, President of Seacliff Corporation, Carol Freeman, Chief Executive Officer of the Huntington Beach Medical Center, Joe Garofalo, retire Hughes Aircraft executive, Robert Goodrich, Donald Goodwin, Jack Grossman, Phil Inglee, President of a local bank, Don Jankowiak, an executive with General Telephone, Frank Jao, owner and developer of the Asian Mall, Ed Laird, president of a major employer, Bill Olson, William Rea, Christopher Stahl, James Swearingen, President of Unisource, Paul Viviano, President of St. Joseph's Health Systems, Phil Westin, President of Golden West College, Bill Williams, Richard Zamboni and Bob Zinngrabe, Chief Executive Officer of Pacifica Hospital. A motion was made by Garofalo, seconded by Green, to approve the membership list of the proposed members of the "Red Team", Economic Development Task Force as follows: Mario Antoci, Lou Banas, Ken Bourguignon, Barry Bussiere, Jack Caswell, James Connors, Jerry Dominguez, Bob Eck, William Ellis, Carol Freeman,, Joe Garofalo, Robert Goodrich, Donald Goodwin,; Jack Grossman, Phil Inglee, Don Jankowiak, Frank Jao, Ed Laird, Bill Olson, William Rea, Christopher Stahl, James Swearingen, Paul Viviano, Phil Westin, Bill Williams, Richard Zamboni and. Bob Zinngrabe. The motion carried by unanimous vote. 40® Page 11 - Council/Agency Minutes - 08/07/95 (City Council) Council Committee Recommendation - Appointment Process - City Treasurer - Approved (620.80) The City Council considered the agenda communication from the Council Committee on the Appointment Process for City Treasurer dated August 2, 1995 to fill the vacancy in the office that will be created upon the resignation of City Treasurer Don Watson on October 31, 1995. The memorandum recommended the appointment of Dan Villella, City Finance Director. on an interim basis. The City Attorney stated that the appointment should be made at the time of the vacancy and that the appointment be made for the balance of the term. The City Administrator reported regarding the interim appointment to be made pending the approval of a Charter Amendment by the voters to make the City Treasurer's Office appointive instead of elective. Councilman Garofalo questioned to whom Mr. Villella would be responsible and the City Administrator stated that he would be responsible to the people. Councilman Garofalo stated his concerns in this regard due to Mr. Villella's position as a city employee. A motion was made by Harman, seconded by Bauer, to direct the city staff to prepare an implementation plan to consider appointing Dan Villella, City Finance Director, as City Treasurer on an interim basis. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None Status Report Regarding Legal Affairs Council Committee Councilman Harman reported regarding the meeting of the Legal Affairs Council Committee relative to improving communication between Council and the City Attorney's Office caused by time constraints. The City Attorney stated she welcomed the formation of the Legal Affairs Council Committee. (City Council) Public Hearing - Golden Coast Cab Company - Certificate Of Public Convenience And Necessity - Continued To October 2, 1995 (940.70) Mayor Leipzig announced that this was the meeting set for a public hearing to consider an application from Golden Coast Cab Company for a Certificate of Public Convenience and Necessity to operate a taxi cab business in the city. The applicant is Fernando Pulecio, dba Golden Coast Taxicab Company and the proposed principal place of business is 12521 Lorna Street, Garden Grove, California 92641. Page 12 - City Council/Redevelopment Agency Minutes - 08/07/95 Charles Poe, Police Captain, presented a staff report and responded to Council questions regarding the cab company's violations for operating in the city without a permit. Legal notice as provided to the City Clerk's Office by staff had been published, posted and mailed. The Mayor opened the public hearing. The City Clerk announced communications received and distributed to Council from William Sage, Attorney at Law, dated August 2, 1995 and attachments Numbered 1, 2, and 3 to a communication to the City Clerk dated June 15, 1995 from Brian Davidson, Police Accident Investigator Officer. William.Sage, Golden Coast Cab Company Attorney, requested the public hearing be continued for 30 to 60 days to allow him to review the case. He stated that the company will not operate in the city during that period. The City Attorney reported regarding the waiting period before re -application can be made to the city if the cab company is denied. There being no one further 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 regarding the cab company's violations and the request to continue the hearing to a later date. A motion was made by Harman, seconded by Garofalo, to continue the public hearing regarding the Golden Coast Cab Company with the stipulation that the company have no more violations during that period. An amendment to the motion was made by Garofalo that if there is a violation within the sixty- day period, it would automatically revert to a denial of the application. Councilman Harman stated that he did not know if that can be legally done. The original motion made by Harman, seconded by Garofalo, carried by the following roll call vote: AYES: Harman, Bauer, Leipzig, Dettloff, Green, Garofalo NOES: Sullivan ABSENT: None 402 Page 13 - Council/Agency Minutes - 08/07/95 (City Council) Public Hearing - Revisions To Emerald Cove Senior Housing Rent Structure - Resolution No. 6703 - Adopted As Amended (285.10) The Mayor announced that this was the meeting set for a public hearing to consider revisions to the Emerald Cove Senior Housing rent structure. All proposed revisions are cost recovery in nature. It is proposed that a new rent structure be adopted which will require higher rent to be paid by new renters in Fiscal Year 1995/96, but not increasing the monthly rent for any current resident. It is estimated that approximately $13,300 would be generated in fiscal year 1995/96 as a result of the new rent structure. A complete report detailing proposed revisions to the Emerald Cove Senior Housing rent structure is available for review by the public in the City Clerk's office. Robert Franz, Deputy City Administrator, Administrative Services, presented a staff report using slides. The Community Services Director reported regarding the revised resolution distributed to Council. The following communications had been announced earlier by the City Clerk. A copy of the Emerald Cover Senior Housing slide report from the Administrative Services Department A copy of revised Resolution No. 6703 regarding the Emerald Cover Senior Housing rent structure relative to a tenant moving from upstairs to downstairs unit because of medical reasons. Legal notice as provided to the City Clerk's Office by staff had been published and posted. The Mayor opened the public hearing. Pat Davis, Council on Aging representative, spoke in support of the amendment to Resolution No. 6703. She stated that there should be a cap (maximum) on the rent as it is senior citizen complex. There being no one further 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 and staff regarding the tiered rent structure, elimination of Redevelopment Agency subsidy in the future, and definition of hardship. A motion was made by Harman, seconded by Garofalo, to adopt Resolution No. 6703 as amended to include the change of location for current residents (as listed below) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A RENT SCHEDULE FOR THE EMERALD COVE SENIOR HOUSING PROJECT." 4,03 Page 14 - City Council/Redevelopment Agency Minutes - 08/07/95 "The rent for that new unit shall be according to the rent schedule established at the date of original move -in." The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None Staff Report Requested Regarding Requirements Of Emerald Cove Residents Councilman Garofalo requested a report regarding the requirements of residents to qualify to reside at Emerald Cove. (City Council) Public Hearing - Appeal To Planning Commission's Denial Of Conditional Use Permit No. 93-1 R - Expansion Of Existing Adult Business/Hours Of Operation - North East Corner Gothard Street And Center Avenue - Approved (420.40) The Mayor announced that this was the meeting set for a public hearing to consider the following appeal: Application Number: Conditional Use Permit No. 93-1 R AApplicant/Appellant: Rosalie Taddeo Location: 7344 Center Avenue, northeast corner of Gothard Street and Center Avenue Re uest: Appeal to the Planning Commission's denial to allow expansion of an existing adult business and modify conditions of approval applicable to hours of operation. Environmental Status: This item is categorically exempt from the provisions of the California Environmental Quality Act. Coastal Status: Not Applicable Scott Hess, Senior Planner, presented a staff report. He announced letters of support and one of opposition. Discussion was held by Council and staff regarding the location of the business in relationship to the location of the college and the programs at the college offered to minors. Legal notice as provided to the City Clerk's Office by staff had been published, posted and mailed. ME Page 15 - Council/Agency Minutes - 08/07/95 The Mayor opened the public hearing. Roqer Diamond, Attorney representing Rosalie Taddeo, spoke regarding the law suit against the city for the requirement of a Conditional Use Permit. He stated that the city cannot ban adult businesses, that minors are prohibited from the business and the expansion is supported by the owner of the shopping center. The City Attorney reported regarding the matter. Jerry Klein, shopping center owner, spoke in support of the proposed business expansion and stated that there had been no complaints from other tenants and no police calls to the establishment. Rosalie Taddeo , applicant and appellant, spoke regarding her letter requesting an extension of the hours with the expansion. She stated that she is available to answer questions. There being no one further to speak on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. Councilman Green spoke in opposition to the proposed expansion and the location relative to an educational facility frequented by minors. Motion To Denv Conditional Use Permit No. 93-1 R - FAILED A motion was made by Green, seconded by Garofalo, to Uphold the Planning Commission's action by denying Conditional Use Permit No. 93-1 R with findings for denial as outlined in Attachment No. 2 to the Request for Council Action dated August 7, 1995. The City Attorney was requested to add some findings for denial for Council adoption. She spoke regarding proposed findings for denial. Scott Hess, Senior Planner, reported regarding proposed findings for denial. At the request of Councilman Garofalo, Roger Diamond, Attorney for the applicant, Rosalie Taddeo, stated that minors are not allowed in or near the establishment and that there is no connection with any minor and the store. An amendment to the motion was made by Green, accepted by Garofalo, to withdraw the hours of operation out of the motion; said hours of operation to be a separate vote. `" 405 Page 16 - City Council/Redevelopment Agency Minutes - 08/07/95 The motion for denial made by Green, seconded by Garofalo, FAILED by the following roll call vote: AYES: Sullivan, Green, Garofalo NOES: Harman, Bauer, Leipzig, Dettloff ABSENT: None Motion To Approve Modified Hours Of Operation - WITHDRAWN A motion was made by Sullivan, seconded by Green, to approve Alternative Action to approved Conditional Use Permit No. 93-1 R for the modified hours of operation only and the physical expansion has been denied. The Community Development Director stated that the motion to deny the expansion failed. The City Attorney reported regarding the motion. Motion To Approve Conditional Use Permit No. 93-1 R - Approved A motion was made by Bauer, seconded by Dettloff, to approve the Staff Recommendation to overturn the Planning Commission's action and approve Conditional Use Permit No. 93-1 R with findings and conditions of approval as outlined in Attachment No. 3 to the Request for Council Action dated August 7, 1995. The motion carried by the following roll call vote: AYES: Harman, Bauer, Leipzig, Dettloff NOES: Sullivan, Green, Garofalo ABSENT: None Recess -Reconvene The Mayor recessed the City Council and Redevelopment Agency meeting at 10:30 p.m. The meeting was reconvened at 10:40 p.m. in the Council Chambers. Consent Calendar - Items Removed The following items were requested by Councilmembers to be removed from the Consent Calendar for separate consideration: (Sullivan) appointment to Public Facilities Corporation Board of Directors; (Bauer) Court Construction Fees and Parking Citation Fines; (Harman) legal expenses regarding the American Trader Oil Spill and legal expenses regarding the County of Orange Bankruptcy; (Garofalo) agreement with Liebert, Cassidy and Frierson for Page 17 - Council/Agency Minutes - 08/07/95 Labor Relations Services and settlement agreement and release concerning litigation with Ben Trainer. Consent Calendar - Items Approved On motion by Green, second Dettloff, 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 - Approved And Adopted - Approved and adopted minutes of the Council/Agency adjourned regular meeting of May 22, 1995 and regular meetings of May 15, 1995 and June 5, 1995 as written and on file in the Office of the City Clerk. (City Council) Resolution No. 6701 -1995 Weed Abatement Costs - Adopted (520.80) - Adopted Resolution No. 6701 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CONFIRMING REPORTS OF COST FOR WEED ABATEMENT ON LOTS WITHIN THE CITY 1995 SEASON." and directed that all charges listed thereon be certified to the county 1995-96 tax roll. (City Council) Amendment To City Classification Plan - Building Maintenance And Inspector Series - Resolution No. 6702 - Adopted (700.10) - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO AMEND THE CITY CLASSIFICATION PLAN BY ADDING, DELETING, AND MODIFYING CLASSIFICATIONS IN THE COMMUNITY DEVELOPMENT AND PUBLIC WORKS DEPARTMENTS AND APPROVING A SIDE LETTER TO THE M.O.U. BETWEEN THE CITY AND THE MUNICIPAL EMPLOYEES ASSOCIATION." (City Council) Ratification Of Appointment To Public Facilities Corporation Board Of Directors - Dettloff - Approved (125.10) - Ratified the appointment by the Public Facilities Corporation of Robert Dettloff to serve out Jan Anderson's term on the Huntington Beach Public Facilities Corporation Board of Directors. The term will expire in July, 1996. Councilwoman Dettloff ABSTAINED from the vote. (City Council) Ratification Of Re -Appointments To Public Facilities Corporation Board Of Directors - Belsito/Wilson/Sprague - Approved (125.10) - Ratified the appointments by the Public Facilities Corporation of Floyd G: Belsito, David J. Wilson and Caroline Sprague each AM Page 18 - City Council/Redevelopment Agency Minutes - 08/07/95 for another three year term on the Huntington Beach Public Facilities Corporation Board of Directors. Their terms will expire in July, 1998. Councilman Sullivan voted NO on Belsito re -appointment. (City Council) Approval Of Grant Agreement - Huntington Beach Conference And Visitors Bureau, Incorporated - FY 1995-96 - Approved (600.10) - Approved and authorized the Mayor and City Clerk to execute, the Grant Agreement between the city and the Huntington Beach Conference and Visitors Bureau for Public Relations Services and approved the release funds in the amount of $190,000. (City Council) Agreement - Liebert, Cassidy and Frierson - Labor Relations Services - Consultant -Approved (600.10) The City Council considered the agenda communication from the Deputy City Administrator, Administrative Services dated August 7, 1995 regarding retaining a Labor Relations Services Consultant. The agreement was removed from the consent calendar for separate consideration by Councilman Garofalo. The City Administrator reported regarding the cost for negotiating labor relations. The City Attorney reported that Liebert, Cassidy and Frierson have represented the Council regarding the Public Employees Retirement System (PERS) and continue to do so. Councilman Green stated that the recommended action on the agenda is to approve $100,000 and the Request for Council Action lists the maximum compensation of $75,000 and asked which number was to be approved. The City Administrator stated that the contract stipulated the firm be paid a fee not to exceed $100, 000. Councilman Garofalo requested information regarding the travel time and miscellaneous expenses for legal consultants. The Deputy City Administrator, Administrative Services, reported that the city is billed for the cost of the negotiation and that there are no additional charges. The City Attorney stated that she would review the bills and discuss it with Mr. Cassidy if necessary. Page 19 - Council/Agency Minutes - 08/07/95 A motion was made by Garofalo, seconded by Leipzig, to approve and authorize the Mayor and City Clerk to execute the Agreement between the city and Liebert, Cassidy and Frierson, a Professional Corporation, for Labor Relations and Legal Services in an amount not to exceed $100,000.00. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council) Settlement Agreement And Release Concerning Litigation - Ben Trainer - 303 Third Street -Approved (600.10) The City Council considered the agenda communication from the City Attorney regarding approval of the Settlement Agreement with Ben Trainer dated August 7, 1995. The settlement agreement was removed from the consent calendar for separate consideration by Councilman Garofalo. Councilman Garofalo questioned if the agreement mirrors instructions given in Closed Session regarding waiver of fees on the Ben Trainer issue. The City Attorney reported that the agreement spells out the instructions given in Closed Session regarding the settlement of two law suits. The Assistant City Administrator reported regarding the $7,500 fee and language regarding the in -lieu fee that is consistent with the Resolution. A motion was made by Sullivan, seconded by Dettloff, to authorized the Mayor and City Clerk to execute the Settlement Agreement and Release by and between the city and Ben Trainer concerning litigation regarding the development of certain real property located at 303 Third Street in Huntington Beach. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council) Court Construction Fees - Parking Citation Fines - Approved (340.20) The City Council considered the agenda communication from the Chief of Police regarding Court Construction Fees dated August 7, 1995. This agenda item regarding Court Construction Fees was removed from the consent calendar for separate consideration by Councilman Bauer. Charles Poe, Police Captain, presented a staff report. Page 20 - City Council/Redevelopment Agency Minutes - 08/07/95 The Deputy City Administrator, Administrative Services, reported that the state performed an audit of Court Construction Fees and discovered that the county had not billed the city for over a year. A motion was made by Bauer, seconded by Harman, to approve the following procedure: To properly record these transactions, revenues should be accounted for separately. An expenditure account should be established in the Traffic Unit for paying all past court construction fees plus a sufficient amount to pay them through the end of this fiscal year. The recommended amount is $490,500 transferred from the general fund's fund balance to account E-AA-PD-335-515-00. Withdraw the amount paid to date from this account and deposit into the parking citation revenue account ($299,500). Subsequent future construction fees would be handled through the normal material requisition process through the balance of this fiscal year, approximately $191,000. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council) Appropriation Of Funds - Legal Expenses Regarding The American Trader Oil Spill - James A. Ackerman - Approved (320.45) The City Council considered the agenda communication from the City Attorney regarding appropriation of fund to pay legal expenses in conjunction with American Trader Oil Spill dated August 7, 995. This item was removed from the consent calendar for separate consideration by Councilman Harman. Councilman Harman reported regarding the legal expenses relative to the American Trader Oil Spill. He stated that Legal Affairs Council Committee and the Committee recommends that Council, in -lieu of paying the full amount of $40,000, pay $14,200. He stated that the committee requested that the City Attorney's Office contact Mr. Ackerman and propose that future billings be held in abeyance and that the balance be billed at the end of the case. Mayor Leipzig stated that he thought the Committee had recommended the appropriation of $40,000 as recommended by the City Attorney so that she had the ability to pay to the extent needed. Councilman Harman stated that the City Attorney had been directed by the Legal Affairs Council Committee to ask for more detailed billing information from Mr. Ackerman. A 10 Page 21 - Council/Agency Minutes - 08/07/95 A motion was made by Harman, seconded by Bauer, to appropriate $40,000 to pay most recent quarterly billings and provide for estimated next quarterly billing, as provided by contract amendment to the agreement between the city and James Ackerman approved by the City Council on February 1, 1993. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council) Appropriation Of Funds - Legal Expenses Regarding The County Of Orange Bankruptcy - Poppin And Shier - Approved (600.10) The City Council considered the agenda communication from the City Attorney regarding appropriation of funds to pay legal expenses in connection with the County of Orange Bankruptcy. The appropriation of funds was removed from the consent calendar for separate consideration by Councilman Harman. Councilman Harman reported that the bill had been reviewed by the Legal Affairs Committee and that the city is legally obligated to pay the. bill. Councilman Garofalo spoke in opposition to charges for travel time by legal consultants. He requested a determination be made on how to deal with fees for travel time. The City Attorney reported regarding the matter. Councilman Garofalo requested that the rates for legal consultants be reviewed and identify travel time expenses identified prior to hiring. Councilman Harman stated that the Legal Affairs Council Committee will work with the City Attorney to try to reduce the legal costs. A motion was made by Harman, seconded by Leipzig, to appropriate $41,262.15 for final bankruptcy legal services to the Law Firm of Poppin and Shier in connection with the Orange County Bankruptcy. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (Redevelopment Agency) Resolution No. 267 - Termination Of Coultrup Disposition And Development Agreement - Deferred To September 18, 1995 (600.30) The City Council considered the agenda communication from the Acting Director of the Economic Development Department stating the Redevelopment Agency presently has an 4,11 Page 22 - City Council/Redevelopment Agency Minutes - 08/07/95 approved Disposition and Development Agreement and a Conditional Use Permit for the two - block project bordered by Pacific Coast Highway, Main Street, Fifth Street and Walnut Avenue. The project consists of 80 condominium units and 40,000 square feet of retail/restaurant/office space on Block 105. The issue before the Agency is whether or not to terminate the Disposition and Development Agreement. The following communications had been announced earlier by the City Clerk. Thirty-two (32) letters of support from citizens for the Coultrup Project submitted by Jon Coultrup Communications from Art Coffee, Thomas Wurzi, Michael Fein, Al and Christi Granado, dated August 3, 1995, in support of the Main Pier Phase II project Communications from Ron Walker, dated August 7, 1995, and Blanche Dodge, dated August 7, 1995 in opposition to the Main -Pier Phase II project. Communications from Michael Leifer, Attorney, Palmieri, Tyler, Wiener, Wilkheim and Waldron Law Office representing Eldon and Barbara Bagstad, Gary Mulligan, Loren Johnson, Frank Crachiolo, Delores Crachiolo, Salvator Crachiolo, Ann and Ron Mase and George Draper in support of the proposed Coultrup Project. A motion was made by Garofalo, seconded by Leipzig, to continue the decision on the Disposition and Development Agreement with Coultrup Companies to September 18, 1995. The motion carried by the following roll call vote: AYES: Harman, Bauer, Leipzig, Dettloff, Green, Garofalo NOES: Sullivan ABSENT: None (City Council) Establishment Of City Council Legislative Committee - Approved - Legislative Council Committee Members Green and Harman - Appointed (120.25) The City Council considered the agenda communication from Deputy City Administrator Rich Barnard regarding options to improve the method the city uses in communicating with the State and Federal legislative bodies regarding city positions on legislative proposals that come before them that impact local government. Councilmember Harman suggested the creation of a City Council Legislative Committee to meet with staff to discuss and formulate positions on legislative proposals which may impact our city. Deputy City Administrator Rich Barnard presented a staff report. In response to Councilman Garofalo's question, Mr. Barnard reported regarding the Council Legislative Committee making a recommendation to support or oppose legislation without action of the full City Council. He stated that at times between meetings the city is presented with a request from the State League or the Orange County League for support or opposition 412 Page 23 - Council/Agency Minutes - 08/07/95 to proposed legislation that the Governor is going to make a decision on within the next few days. Councilman Garofalo spoke in opposition to the proposed Council Legislative Committee making recommendations and influencing legislative actions and then telling Council what has been done. Mr. Barnard spoke regarding the need for a position to be forwarded on legislation when there is not time to present the issue before Council and that latitude to the committee would be needed. Councilman Garofalo stated his opposition to a Council Committee taking action on an item. without bringing to Council for ratification. The City Clerk informed Council that any communication to any party sent on behalf of the City Council has to be traceable to City Council minutes because the Council is acting as the legislative body and doing otherwise should never be done. Discussion was held by Council and staff regarding use of a letter from the Mayor in support or opposition to legislation when there is insufficient time to allow for a vote by the full City Council. Councilman Garofalo stated that there should be a caveat that the Committee acts only with the endorsement of the majority of the City Council. Councilman Green stated that he understood the need for immediate action such as on the recent bankruptcy legislation however, these letters were signed by the Mayor, not as City Council position. He stated that he is not prepared to give up his responsibility on legislative positions and wished to take part in the decision, more than merely informed of the decision of the committee. The Mayor assured the City Council that letters will not be sent by him on behalf of the City Council without full vote of Council Further discussion was held. A motion was made by Green, seconded by Garofalo, to approve the creation of a City Council Legislative Committee, Option 1, and request the Mayor to appoint two Councilmembers to serve on the committee. Option 1 1. Establish a City Council appointed Standing Legislative Committee to work closely with city staff. 2. The Legislative Committee would be responsible for review of legislative proposals and development of the city's Legislative Council Committee's response to pending legislative 413 Page 24 - City Council/Redevelopment Agency Minutes - 08/07/95 initiatives. The committee would work with staff on city responses for the Mayor's signature and would work with the Mayor and city staff in making contact with appropriate State and Federal elected officials. All correspondence would be copied to the City Council, City Administrator, and City Department Heads. 3. The Legislative Committee would periodically report on its activities to the City Council under the Agenda heading, "Council Committee/Council Liaison Reports". The motion carried by unanimous vote. The Mayor appointed Councilmembers Harman and Green to the Council Legislative Committee. (City Council) Surf City, Huntington Beach Store - Approved (600.10) The City Council considered the agenda communication from the Community Services Director and Deputy City Administrator/Administration regarding an Agreement for the management of a "Surf City, Huntington Beach" Store. The Community Services Director reported on the item stating that he believed that the concerns expressed by Council at the last meeting have been answered. A motion was made by Garofalo, seconded by Green, to approve and authorize the Mayor and City Clerk to execute, the Agreement for Management of Surf City, Huntington Beach City Store by Tina J. Viray and Nelson Wescott and appropriate $2,000 from the General Fund Unencumbered Fund Balance into Account No. SG-AD-202-120-00, and $4,000 into Account No. AA-AD-210-390-00 for the city's portion of matching funds for start up costs and production of HBTV3 "Surf City, Huntington Beach" Store Program. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None The Council commended Ron Hagan, Community Services Director on development of this item. Mr. Hagan informed Council that it was Deputy City Administrator Rich Barnard's idea and wished him to be included in the commendation. (City Council) Dettloff And Dolder Appointed To Board Of Orange County -City Hazardous Materials Emergency Response Authority Fiscal Year 1995/96 - Approved (520.20) The City Council considered the agenda communication from the Fire Chief stating the Board of Directors of the Orange County -City Hazardous Materials Emergency Response Authority consists of members from the County of Orange, City of Anaheim, City of Santa Ana, and on .414 Page 25 - Council/Agency Minutes - 08/07/95 alternating years, Huntington Beach or Newport Beach. Beginning July 1, 1995 and'ending June 30, 1996, the City of Huntington Beach will be the participating Board member. Mayor Leipzig stated that Councilwoman Dettloff had volunteered to serve as the official member. A motion was made by Harman, seconded by Sullivan, to appoint a Councilwoman Dettloff to be the official board member for fiscal year 1995/96 and Michael P. Dolder, Fire Chief, to be the alternate member to the Orange County -City Hazardous Materials Emergency Response Authority Board. The motion carried by unanimous vote. (City Council) Park -Beach Improvement District - Process And Timeline For Advisory Vote - Approved (350.30) The City Council considered a communication from the Community Services Department transmitting the process and timeline to put an advisory vote before the people on March 26, 1996 with regard to the establishment of a Park -Beach Improvement District. The Community Services Director presented a staff report. Discussion was held by Council and staff regarding refining list of proposed projects, costs of projects, funding sources, survey of public opinion, public input, deferred maintenance, advisory vote of the people, infrastructure improvements, consultant to assist in preparing ballot measure, The City Clerk reported regarding the cost of adding an advisory vote to the ballot, the number of Council affirmative votes required to expend funds and issue bonds. A motion was made by Harman, seconded by Bauer, to approve the process and timeline contained in the Request for Council Action dated August 7, 1995 for consideration of establishing a Park -Beach Improvement District, and direct staff to proceed accordingly. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff NOES: Green ABSENT: None ABSTAIN: Garofalo Motion To Continue Council/Agency Meeting Past 11:00 p.m. -Approved A motion was made by Garofalo, second Sullivan, to continue the Council/Agency meeting past 11 p.m. The motion carried unanimously. Page 26 - City Council/Redevelopment Agency Minutes - 08/07/95 (City Council) O. C. Bankruptcy Investment Pool Committee Conceptual Plan To Address Orange County Bankruptcy -Approved (310.10) The City Council considered the agenda communication from Rick Barnard, Deputy City Administrator, transmitting an outline of the Orange County Investment Pool Committee's Conceptual Plan together with the Senate Bill 75 (Polanco) regarding the proposed state legislation which addresses the fiscal needs of both Orange and Los Angeles counties. The City Administrator presented a staff report. Discussion was held by Council and staff regarding the proposed settlement agreement and alternatives to the current settlement plan. A motion was made by Sullivan, seconded by Garofalo, that with that expression of confidence on the basis of those points (listed below) in those perimeters to act for Council. No new taxes No diversion of city revenue No complete forgiveness of debt The motion carried by unanimous vote. (City Council) Ordinance No. 3297 - Adopted - Rezone 8.82 Net Acre Gill School Site - South East Corner Cumberland Drive And Victoria Lane (450.20) The City Council considered the agenda communication regarding Ordinance No. 3297 for Council adoption. A public hearing was held and introduction or the ordinance was approved on July 17, 1995. A motion was made by Garofalo, seconded by Green, to adopt Ordinance No. 3297 after reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 9061 THEREOF TO PROVIDE CHANGE OF ZONING ON REAL PROPERTY FROM PS (PUBLIC -SEMIPUBLIC) TO RL (RESIDENTIAL LOW DENSITY) ON REAL PROPERTY LOCATED ON THE SOUTHEAST CORNER OF CUMBERLAND DRIVE AND VICTORIA LANE." The motion carried by the following roll call vote: AYES: Harman, Bauer, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: (Sullivan out of room) HV Page 27 - Council/Agency Minutes - 08/07/95 (City Council) Ordinance No. 3267 - Introduction Approved - Massage Licensing Regulations (640.10) The City Council considered the agenda communication regarding Ordinance No. 3297 for Council introduction. Introduction of ordinance approved as amended April 3, 1995. Reintroduction required due to additional changes. In response to Councilman Garofalo's questions, Charles Poe, Police Captain, presented a staff report. Discussion was held by Council and staff regarding public input in drafting of the ordinance and revisions made to the ordinance at the suggestion of Councilman Harman. A motion was made by Harman, seconded by Garofalo, to approve introduction of Ordinance No. 3267 - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY AMENDING SECTION 5.24 THEREOF RELATING TO MASSAGE LICENSING." The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo, NOES: None ABSENT: None (City Council) Public Notice Requirements For Projects On Closed School Sites Increased To 1,000 Feet Of Site - Approved (650.10) The City Council considered the agenda communication from Councilman Sullivan regarding a proposal to increase notification of property owners to within 1,000 feet of the proposed projects on closed school sites which have significant impact on the existing neighborhoods relative to issues of compatibility with the neighborhood. On motion by Sullivan, second Green, Council approved the recommendation of Councilman Sullivan to increase notification of property owners to within 1,000 feet of the proposed projects on closed school sites which have significant impact on the existing neighborhoods relative to issues of compatibility with the neighborhood. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council) Councilman Harman - Unable To Attend The August 14, 1995 Meeting Councilman Harman announced that he will be unable to attend the August 14, 1995 meeting. Page 28 - City Council/Redevelopment Agency Minutes - 08/07/95 ADJOURNMENT - CITY COUNCIL/REDEVELOPMENT AGENCY The Mayor adjourned the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach at 1:05 a.m. to Monday, August 14, 1995 at 5:00 p.m. in Room B-8 Council Chambers, Civic Center, 2000 Main Street, Huntington Beach, California. City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, and Clerk of the Redevelopment Agency of the City of Huntington Beach California ATTEST: City ClerklClerk Mayor/Chairman sw