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HomeMy WebLinkAbout1995-11-06MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY CITY OF HUNTINGTON BEACH 5:00 P.M. - Room B-8 6:30 P.M. - Council Chamber Huntington Beach, California Monday, November 6, 1995 Call To Order Mayor Pro Tempore Sullivan 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, Dettloff, Green, (Leipzig arrived 5:10 p.m.), (Garofalo arrived 5:15 p.m.) Absent: None Study Session - Discussion of Edinger Corridor Study - Also See Administrative Agenda Item (800.20) The City Council considered the agenda communication from the Economic Development Director dated November, 1995 regarding the Edinger Corridor Economic Market Study. A communication was received and distributed to Council from the Economic Development Department entitled In The Works regarding four major retail projects underway and four proposed projects. The Economic Development Director presented a staff report using slides regarding the Edinger Corridor Economic Market Study. Jim Lamb, Project Manager, reported regarding the background of the project. Hank Cunningham, Cunningham and Associates representative, presented a report. Discussion was held by Council and staff regarding the need to upgrade the Huntington Center Mall as a viable shopping attraction. , 5 f5 :? Page 2 - City Council/Redevelopment Agency Minutes - 11/06/95 Recess - Closed Session The Mayor called a recess of the City Council and the Redevelopment Agency at 5:40 p.m. to consider the following closed session items: Closed Session - Redevelopment Agency 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. (400.50) A communication was received and distributed to Council from Ann Serano dated November 2, 1995 in opposition to the Main -Pier Phase II project (Coultrup Disposition and Development Agreement). Closed Session - City Council pursuant to Government Code Section 54956.9(b)(1) a point has been reached where, in the opinion of the legislative body of the local agency, on the advice of its legal counsel, based on existing fact and circumstances, there is a significant exposure to litigation against the local agency. Number of potential cases: one. (120.80) Closed Session - City Council pursuant to Government Code Section 54956.8 to give instructions to the city's negotiator, regarding negotiations with TLC Concessions concerning the purchase/sale/exchange/lease of the property located at the north side of the Huntington Beach Pier - Termination of TLC Concession Lease. (120.80) Closed Session - City Council pursuant to Government Code Section 54958.9(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 State of California v BP America, et al. - Orange County Superior Court Case No. 64 63 39 - Status Report - American Trader Oil Spill Litigation. (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 Firefighters' Association, and Surf City Lifesaving Employees' Association. (120.80) Reconvene The Mayor reconvened the regular meetings of the City Council and Redevelopment Agency at 7:15 p.m. in the Council Chambers. 11/06/95 - Council/Agency Minutes - Page 3 City Council/Redevelopment Agency Roll Call Present: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo Absent: None Pledge of Allegiance The Pledge of Allegiance was led by the Mayor. Presentation: To the Mayor and City Councilmembers by Jerry Chapman, Mary Harris, Mary Ellen Houseal and Sandra Clouse from the Huntington Beach Art Center Foundation of $55,000 to the Huntington Beach Art Center. The Foundation also presented to the Council a volunteer hours donated to the Huntington Beach Art Center. (160.40) The Huntington Beach Art Center Foundation presented a communication to Council regarding the number of volunteer hours donated to the Art Center by Foundation members from November 1, 1994 through October 31, 1995 (City Council/Redevelopment Agency) Late Communications Announced By The City Clerk Pursuant to the Brown Act, the City Clerk announced the following late communications regarding agenda items which had been received following the distribution of the agenda: Communication from the Economic Development Director dated November, 1995 regarding the Edinger Corridor Economic Market Study. Communication from the Economic Development Department entitled /n The Works regarding four major retail projects underway and four proposed projects Communication from Ann Serano dated November 2, 1995 in opposition to the Main -Pier Phase II project Communication from Chuck Scheid dated November 6, 1995 in opposition to the Agreement between the Orange County Transportation Authority (OCTA) regarding the Pacific Coast Highway Widening Project and Measure M Funds Retention Communication from Richard Ortwein, Koll Real Estate Group President dated November 3, 1995, pertaining to the Library Services Agreement with Koll Real Estate Group and submitting a copy of the proposed agreement Amended Resolution No. 6717 authorizing the manual and/or facsimile signature of Patricia Lovelace, Robert Franz and Dan Villella on behalf of the city 551 Page 4 - City Council/Redevelopment Agency Minutes - 11/06/95 Communication from the Huntington Beach Art Center Foundation regarding the number of volunteer hours donated to the center from November 1, 1994 through October 31, 1995 Slide report from the City Administrator regarding the League of California Cities Annual Conference dated October 23, 1995 entitled Orange County Bankruptcy Lessons Learned Public Comments Brad Hills spoke in support of the tree program sponsored by Councilman Bauer but stated that resources are needed for maintenance. Chuck Scheid spoke in opposition to the agreement with Orange County Transportation Authority (OCTA) for Pacific Coast Highway Widening. He stated that he had asked the Public Works Director for the agreement with the county on this project and was advised that there was not an agreement. Gerald Chapman spoke regarding residents' concerns about the conditions of the Holly- Seacliff Development Agreement that may have been changed without City Council approval. He cited provisions of the agreement development schedule and questioned whether the changes were approved by the City Council. Staff Report Requested Regarding The Holly-Seacliff Development Agreement A staff report was requested by Mayor Leipzig from the City Administrator regarding the Holly- Seacliff Development Agreement. David Tamarin announced the Holiday Disaster Expo sponsored by the Fire Department to be held on December 2, 1995 from 10:00 a.m. to 7:00 p.m. Tom Logan, United Organization of Taxpayers and Citizen's Bureau of Investigation representative, presented his opposition to the water rate increases and requested Council to reconsider the vote on the Water Master Plan. He spoke regarding the possible impact of the recent "Santa Clara Decision". The City Administrator stated he,would report on this matter in his City Administrator's Report section of the agenda. Councilman Bauer reported on the necessity of the action taken by Council including the fact that the city is in violation of state law regarding certain water issues. Steve Gullage, Huntington Beach Mobilehome Owners Association representative, spoke regarding what he believed were delays by the City Attorney's Office on mobilehome issues. He stated that the Huntington Beach Mobilehome Owners Association is in support of the proposed Charter amendment to appoint rather than elect a City Attorney. 553 11/06/95 - Council/Agency Minutes - Page 5 The City Attorney reported on the matter including the fact that the City Council had placed an unenforceable provision in the mobilehome ordinance. Bob Bolen, Downtown Business Association representative, spoke regarding the in -lieu parking fee public hearing. He stated that he believed the proposal was arbitrary and that a map was not included in the staff report. Robert Eberle addressed Council and requested permission to speak on the public hearing regarding the Zoning Text Amendment for the Seabridge Specific Plan. Mayor Leipzig spoke regarding the need for speakers on public hearing issues to wait until the public hearing is opened. Discussion was held between the Mayor and City Clerk regarding the fact that these persons had indicated their need to leave the meeting prior to the opening of the public hearing for comments and that the City Clerk could not refuse or disallow a speaker's statements under the Public Comments section of the agenda. She stated that she advises such speakers that their comments will not be contained in the minutes within the legal record portion of the public hearing. Mark Porter, Huntington Beach Tomorrow President, stated that Huntington Beach Tomorrow requested that a provision be added to the proposed agreement with Orange County for Library Services as follows. 'A. It is acknowledged by the CITY and the COUNTY that the payments set forth herein will not fully offset CITY costs for providing library services to the residents of the aforementioned LCP area, estimated at $300 per unit. It is further acknowledged that such additional fees as required will be the subject of an agreement between the CITY, the COUNTY and the developer(s) of the aforementioned LCP area." Mr. Porter also spoke regarding the comments made by Mr. Gullage stating that he believed portions of the mobilehome ordinance provisions are enforceable. Jim Lukash stated reasons he did not believe the widening of Olive Avenue from Walnut Street to Beach Boulevard was necessary. (City Council) Council Liaison Report Regarding Award To City From United Way (120.20)) Mayor Leipzig announced that the city had received awards from Orange County and the United Way and stated that a full report on the awards would be given at a later time. Page 6 - City Council/Redevelopment Agency Minutes - 11/06/95 (City Council) Council Liaison Report Regarding Benefits Of Attendance At League Of California Cities Meetings (120.20) Councilman Green spoke regarding the attendance by City Council members and staff at the recent League of California Cities meeting and the benefits derived by the city. He cited instances in which the city had obtained funds and information to reduce expenditures. Councilwoman Dettloff reported on the benefits of the work shops attended by City Council members and staff. The Mayor thanked Councilman Green and Councilwoman Dettloff for representing the city at the League meeting. (City Council) Council Liaison Report Regarding Mothers Against Drunk Drivers (MADD) Meeting (120.20) Mayor Pro Tern Sullivan informed Council that he had represented the Mayor at a recent Mother's Against Drunk Driving (MADD) meeting where seven police officers received awards for their diligence in apprehending motorist driving under the influence of alcohol. (City Council) Staff Report Requested Regarding Holly-Seacliff Development Agreement (120.90) Mayor Pro Tern Sullivan informed the City Council and staff of the areas he wished to have addressed regarding Dr. Chapman's concerns about the Holly-Seacliff Development Agreement. (City Council) City Administrator's Report - League Of California Cities Annual Meeting - Orange County Bankruptcy Lessons Learned And Helen Putnam Awards (150.40) The City Council considered a slide report distributed by the City Administrator regarding the League of California Cities Annual Conference entitled Orange County Bankruptcy Lessons Learned dated October 23, 1995. The City Administrator referred to a letter from the Citizen's Bureau of Investigation that requested information on fees adopted by the City Council and stated that a report would be forthcoming. He reported on the federal government 25% cut in Housing and Urban Development funds and the possible effect on the city's Community Development Block Grant Program. He reported on "regionalization issues. The City Administrator announced that the city had won two prestigious Helen Putnam Awards; one for the Oakview Library and the other for the Community Oriented Policing Program. 11/06/95 - Council/Agency Minutes - Page 7 (City Council) Public Hearing - Zoning Text Amendment No. 94-7 - Negative Declaration No. 94-18 - Seabridge Specific Plan - Seabridge Village Homeowner's Association - Introduction Of Ordinances Nos. 3314 And 3315 Approved (450.30) The Mayor announced that this was the meeting set for a public hearing to consider the following: Application No: Zoning Text Amendment No. 94-7 - Negative Declaration No. 94-18 Applicant: Michael Fein Request: To amend the Seabridge Specific Plan as follows: 1) to change the maximum allowable units from 400 to 422 residential units (an increase of 22 units) on the east side of the flood control channel, 2) to allow medium density residential development on a portion of 3.38 acres within Area A currently designated for Resource Production (01), 3) to allow reuse of properties designated Resource Production (0) for parking and/or open space use, and 4) to make minor corrections to the text. Location: East side of Beach Boulevard, South of Adams Avenue. Environmental Status: Environmental Assessment No. 94-18 is a determination that this item, with mitigation, would not have any significant environmental effect and that a mitigated Negative Declaration is warranted. Susan Pierce, Associate Planner, presented a staff report using slides. Discussion was held by Council and Ms. Pierce including the oil production issue and density. Legal notice as provided to the City Clerk's Office by staff had been published, posted and mailed. The Mayor declared the public hearing open. Teddi Penewell, Seabridge Home Owners Association representative, spoke in support of the proposed zoning text amendment. Thomas Saltarelli, Seabridge Village Home Owners Association Attorney, spoke regarding open space, recreation and increased traffic flow. Patricia Koch, Huntington Beach Union High School District representative, and Jerry Buchanan, Huntington Beach City School District representative, requested continuance of the proposed project until the school districts reach an agreement with the developer. Mark Porter, Huntington Beach Tomorrow representative, spoke regarding the history of the project and stated that the original concept of the project was being eroded. Page 8 - City Council/Redevelopment Agency Minutes - 11/06/95 Bob Eberle spoke in support of the proposal for reasons including the removal of brush as a fire hazard. Michael Fein spoke in support of the merits of the proposed project. 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. The Fire Chief recommended that Council retain their option to obtain oil. Mayor Pro Tern Sullivan spoke regarding the fact that Planning Commissioner Kerins concerns expressed in a letter were not addressed in the staff report. Discussion was held by Council and Ms. Pierce regarding the communication from Planning Commissioner Kerins. Motion To Approve Recommended Action - FAILED A motion was made by Garofalo to approve the recommended action as prepared by Planning Department staff. The motion FAILED for lack of a second. Motion To Close Public Hearing And Continue The Decision To December 4, 1995 A motion was made by Bauer, seconded by Sullivan, to continue the decision on the public hearing regarding Zoning Text Amendment No. 94-7 and Negative Declaration No. 94-18 closed to December 4, 1995 so staff can prepare a report to Council. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig NOES: Dettloff, Garofalo ABSENT: (Green out of room) (City Council/Redevelopment Agency) Public Hearing - In -Lieu Parking Fee And Implementation Program - Clarification Of Process, Responsibilities And Implementation - Council Resolution Nos. 6720 And 6721 - Agency Resolution No. 268 - Hearing Continued Open To November 20, 1995 (340.20) The Mayor announced that this was the meeting set for a public hearing to consider the following: Applicant: City of Huntington Beach 11/06/95 - Council/Agency Minutes - Page 9 Request: To repeal City Council Resolution No. 6522 and Redevelopment Agency Resolution No. 253 for implementation of the In -Lieu Parking Fee for property within the Downtown Specific Plan. Two new City Council Resolutions are proposed to replace the repealed resolutions. The new City Council resolutions will not modify the In -Lieu fee for parking, but will clarify the process, responsibilities, and implementation for participation in the In -Lieu Parking Program. Location: Downtown Specific Plan. Legal notice as provided to the City Clerk's Office by staff had been published, posted and mailed. Following discussion by the City Council and Assistant City Administrator, a motion was made by Green, seconded by Harman, to continue the public hearing open regarding the In -Lieu Parking Fee and Implementation Program to November 20, 1995. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Green NOES: Dettloff ABSENT: (Garofalo out of room) (City Council) Public Hearing - General Plan Amendment No. 94-3 - Precise Plan Of Street Alignment No 94-1 - Local Coastal Program Amendment No. 95-1 - Environmental Assessment No 94-12 - Walnut Avenue Between Sixth Street And Alley East Of Main Street - Resolution Nos. 6718 And 6722 - Adopted - Ordinance No. 3313 - Approved Introduction (440.50) The Mayor announced that this was the meeting set for a public hearing to consider the following: Application No: Precise Plan of Street Alignment No. 94-1 - General Plan Amendment No. 94- 3 - Local Coastal Program Amendment No. 95-1 - Environmental Assessment No. 94-12 Applicant: City of Huntington Beach Request: To amend the Circulation Plan of arterial highways by reclassifying a segment of Walnut Avenue from a secondary arterial to a local street. In addition, to reduce the right-of- way of a segment of Walnut Avenue from 80 feet in width of 70 feet. Location: An 800 foot segment of Walnut Avenue located between Sixth Street and the alley immediately east of Main Street. Environmental Status: Environmental Assessment No. 94-12 is a determination that this item with mitigation, would not have any significant environmental effect and that a mitigated Negative Declaration is warranted. D Page 10 - City Council/Redevelopment Agency Minutes - 11/06/95 Legal notice as provided to the City Clerk's Office by staff had been published, posted and mailed. The Planning Director presented a staff report. The Mayor declared the public hearing open. Jim Lukash, engineer, spoke in opposition to the widening of Walnut Avenue between Sixth Street and Main Street stating that some things are more important than streets such as a city park, softball fields, and trees. He stated that by reducing Walnut Avenue to two lanes it would preserve several buildings that add ambiance in the downtown area and encourage pedestrian traffic in the area. Richard Harlow, Zeidan Family representative, owners of 126 Main Street, spoke in opposition to the widening of Walnut Avenue. 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. The Planning Director stated that the Traffic Engineer indicated that to reduce this street from a four -lane secondary arterial to a two-lane local street would help with the pedestrian activity in the downtown area and that a four -lane street could cause harm to pedestrians crossing the street. A motion was made by Dettloff, seconded by Green, to approve the following: 1. Approve Negative Declaration No. 94A 2, General Plan Amendment No. 94-3, and Local Coastal Program Amendment No. 95-1, and 2. Adopt Resolution No. 6718 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH TO AMEND THE CIRCULATION PLAN OF ARTERIAL STREETS AND HIGHWAYS MAP OF THE GENERAL PLAN BY APPROVING THE PRECISE PLAN OF STREET ALIGNMENT NO. 94-1 IN CONJUNCTION WITH HUNTINGTON BEACH GENERAL PLAN AMENDMENT NO. 94-3 AND LOCAL COASTAL PROGRAM AMENDMENT NO. 95-1 (RECLASSIFICATION AND WIDTH REDUCTION OF A PORTION OF WALNUT AVENUE).", and 3. Approve introduction of Ordinance No. 3313 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING DISTRICT MAPS 12 AND 16 OF THE HUNTINGTON BEACH ZONING AND SUBDIVISION ORDINANCE TO INCLUDE PRECISE PLAN OF STREET ALIGNMENT NO. 94-1 IN CONJUNCTION WITH GENERAL PLAN AMENDMENT NO. 94-3 AND LOCAL COASTAL PROGRAM AMENDMENT NO. 95-1." is � 11/06/95 - Council/Agency Minutes - Page 11 4. Adopted Resolution No. 6722 Findings for Approval of Local Coastal Program - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING LOCAL COASTAL PROGRAM NO. 95-1, TO AMEND THE CIRCULATION PLAN OF ARTERIAL STREETS AND HIGHWAYS MAP OF THE GENERAL PLAN BY APPROVING PRECISE PLAN OF STREET ALIGNMENT NO. 94-1 IN CONJUNCTION WITH HUNTINGTON BEACH GENERAL PLAN AMENDMENT NO. 94-3 (RECLASSIFICATION AND WIDTH REDUCTION OF A PORTION OF WALNUT AVENUE." A short interruption was called as a resolution necessary for City Council adoption had not been transmitted to the City Clerk for this meeting. It was determined that the City Clerk would assign Resolution No. 6722 to the minute action approving Findings for Approval of the Local Coastal Program amendment. The City Clerk read Ordinance No. 3313 by title. Findings For Approval - General Plan Amendment No. 94-3 Precise Plan of Street Alignment No. 94-1/General Plan Amendment No. 94-3/1-ocal Coastal Program Amendment No. 95-1 complies with the following policies of the General Plan: 1. Land Use Element Policy 3.4.2.8.3 Promote the revitalization of the Downtown area. By allowing the preservation of 10 feet of private property, the property owner may be encouraged to rebuild or rehabilitate a vacant commercial structure in the downtown core. 2. Circulation Element Policy 3.1.2.2.1 Develop a system of arterial streets that ensures the safe and efficient movement of people and goods. By providing an efficient flow of vehicular traffic along an arterial that terminates at a public parking structure in the downtown core, efficient access to parking is provided and the safety of pedestrians is enhanced. Policy 3.1.2.2.7 Provide a transportation system that is consistent with the efforts to minimize adverse environmental and aesthetic effects. By providing convenient access to parking, people may be encouraged to walk within the downtown core, thereby reducing automobile emissions. 3. Coastal Element Policy 4b. Promote safe pedestrian access to the beach from the inland side of Pacific Coast Highway. By eliminating the requirement for an 80 foot right-of-way which requires a four land pedestrian crossing, pedestrian access and safety is enhanced. Page 12 - City Council/Redevelopment Agency Minutes - 11/06/95 Draft General Plan General Plan Amendment No. 94-3/Precise Plan of Street Alignment No. 94-1/1-ocal Coastal Program Amendment No. 95-1 complies with the following recommendations of the Draft General Plan as submitted by the General Plan Advisory Committee: Land Use Element Policy 16.1.1 Community District and Subarea Schedule (Table LU-6), Subarea 1A, Design and Development. Development must be designed and sited to establish a pedestrian oriented character. By eliminating the requirement for an 80 foot right-of-way which would require a four land pedestrian crossing, pedestrian access and safety is enhanced. In addition, by providing convenient access to parking, people may be encouraged to walk within the downtown core, thereby reducing automobile emissions. Encourage the preservation of historic structures. By allowing the preservation of 10o feet of private property, the property owners may be encouraged to revitalize a vacant commercial structure in the downtown core. 2. Circulation Element Goal CE 1 Provide a balanced transportation system that supports the policies of the General Plan and Facilitates the safe and efficient movement of people and goods throughout the City while minimizing environmental impacts. By eliminating the requirement for an 80 foot right-of-way which would require a four land pedestrian crossing, pedestrian access and safety is enhanced. In addition, by providing convenient access to parking, people may be encouraged to work within the downtown core, thereby reducing automobile emissions. Goal CE 2 Provide a circulation system which supports existing, approved and planned land uses throughout the City while maintaining a desired level of service on all streets and at all intersections. The proposed reclassification and reduction in right-of-way will route traffic to public parking and reduce the amount of traffic on a heavily traveled pedestrian intersection. This will preserve the safety of the pedestrian and maintain an acceptable level of service at the intersection of Main Street and Walnut Avenue. 3. Urban Design Policy 1.1.2 Reinforce the Downtown as the City's historic center and as a pedestrian oriented commercial, entertainment and recreation district. By allowing the preservation of 10 feet of private property, the property owner may be encouraged to revitalize a vacant commercial structure in the downtown core. 583 11/06/95 - Council/Agency Minutes - Page 13 Findings For Approval - Precise Plan Of Street Alignment No 94-1 1. The proposed reclassification and reduction in right-of-way width complies with the goals and policies of the Downtown Specific Plan Village Concept and both the existing and proposed General Plans by preserving the pedestrian scale of the downtown core area, providing convenient access to parking, enhancing pedestrian access to the beach area and providing a safe and efficient transportation system. 2. The proposed reclassification and reduction in right-of-way width improves public safety. By reducing the length of intersection crossings in a heavily traveled pedestrian area, the possibility for conflicts between motor vehicles and pedestrians is reduced. 3. The proposed circulation pattern provides convenient access into the downtown are and access to parking. By terminating the four land arterial requirement of Walnut Avenue at the parking structure entrance, vehicles can quickly access the downtown core area and parking. 4. The existing 70 foot right-of-way with two lanes of travel adequately manages existing and projected traffic levels. 5. Due to the large amount of pedestrian activity in the Downtown core area, at the intersection of Main Street, Walnut Avenue would not function efficiently as a four land arterial. Findings For Approval - Local Coastal Program Amendment No. 95-1 1. The proposed Local Coastal Program Amendment No. 5-1 development conforms with the plans, policies, requirements and standards of the Huntington Beach Coastal Element of the General Plan, in particular Police 4b which states " Promote safe pedestrian access to the beach from the inland side of Pacific Coast Highway." By eliminating the requirement for an 80 foot right-of-way and a four land pedestrian crossing in a heavily traveled pedestrian area, pedestrian access and safety is enhanced. 2. Local Coastal Program Amendment No. 95-1 is consistent with the Coastal Zone (CZ) suffix, the Huntington Beach Downtown Specific Plan as well as other provisions of the Huntington Beach Ordinance Code applicable to the property. By reducing the length of the pedestrian crossing Walnut Avenue, Precise Plan of Street Alignment No. 94-1 and General Plan Amendment No. 94-3 preserves the pedestrian scale of the downtown core area. 3. The proposed Precise Plan of Street Alignment No. 94-1 and General Plan Amendment No. 94-3 conforms with the public access and public recreation policies of Chapter 3 of the California Coastal Act by eliminating the requirement for a four land pedestrian crossing and enhancing pedestrian access and safety in the downtown core area. 5611 Page 14 - City Council/Redevelopment Agency Minutes - 11/06/95 The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Dettloff, Green, Garofalo NOES: Leipzig ABSENT: None (City Council) Public Hearing - Non -Resident Library Card Fee Increase - Fee Exemption For Huntington Beach Businesses - One Day Use Fee - Resolution No. 6719 - Adopted (340.20) The Mayor announced that this was the meeting set for a public hearing to consider the following: The City of Huntington Beach is conducting a public hearing at the Council meeting to solicit community input for the purpose of review of the non-resident library card fee after the first year of operation. It is proposed that there be an annual non-resident library card fee increase from $20 to $25, the allocation of 60% of the net revenue to library books and 40% to the general Fund, and changes to the program which include a fee exemption for non-residents who own a business in Huntington Beach and a temporary one day use card fee for $5. Jan Halvorsen, Library Services Manager, presented a staff report. Legal notice as provided to the City Clerk's Office by staff had been published and posted. The Mayor declared the public hearing open. A communication from Richard Ortwein, Koll Real Estate Group President dated November 3, 1995 pertaining to the Library Services Agreement between the city and Koll Real Estate Group and submitting a copy of the proposed agreement was announced earlier in the meeting by the City Clerk. James Beres presented suggestions for raising revenue such as a Library Gold Card that would have special city services including special Fourth of July seating, beach parking, and Fire-Med services, etc. Discussion was held. 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. 11/06/95 - Council/Agency Minutes - Page 15 Following discussion a motion was made by Bauer, seconded by Dettloff, to adopt Resolution No. 6719 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION NO. 5159 ENTITLED, 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A CITY FEE SCHEDULE' AS TO SERVICES OFFERED UNDER THE LIBRARY SERVICES DEPARTMENT (SUPPLEMENTAL FEE RESOLUTION NO. 57)." The resolution approves the annual non-resident library fee increase from $20 to $25, the allocation of 60% of the net revenue to library books and 40% to the General Fund, and changes to the program which include a fee exemption for non-residents who own a business in Huntington Beach and a temporary one day use card fee for $5. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None Recess -Reconvene The Mayor recessed the City Council and Redevelopment Agency meeting at 10:25 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) Purchase of Traffic Signing Program Service Vehicle, Purchase of Ocean View Estates Mobile Home Unit No. 44, Bid Award for Traffic Signal Timing Revisions, Loan Agreement Pre -development costs and processing a tax credit application, (Bauer) Oak View Police Substation Lease, Fire Engine Lease Purchase, (Dettloff) Subgrantee Agreement Koledo Security Lighting Project, (Garofalo) Appointment to Mobilehome Review Committee, and (Uberuaga) Authorization to execute financial transactions, Pacific Coast Highway Widening Measure M Funds Reduction. Consent Calendar - Items Approved On motion by Garofalo, second Sullivan, Council approved the following items, as recommended by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: (Sullivan abstained from the vote on the City Council minutes of September 5, 1995 as he was not present.) ABSENT: None Page 16 - City Council/Redevelopment Agency Minutes - 11/06/95 (City Council/Redevelopment Agency) Minutes - Approved And Adopted - Approved and adopted minutes of the adjourned regular meeting of September 11, 1995 and the regular meeting of September 5, 1995 as written and on file in the Office of the City Clerk. Mayor Pro Tern Sullivan abstained from the vote on the minutes of September 5, 1995 as he was not present at the meeting. (City Council) Notice Of Completion - Municipal Arts Center - Team Construction - CC-353 - Approved (600.80) - Accepted the improvements as performed by Team Construction, and authorized the City Clerk to file the Notice of Completion for the Municipal Arts Center; CC- 753. (Redevelopment Agency) Notification Of Repayment Of Loan - Huntington Harbour Mobile Estates Homeowners Association - $15,000 - Approved (600.30) - Accepted funds as payment in full for the loan of $15,000, repayment for Phase I of its pursuit of mobilehome park purchase. (City Council) Bid Award - Hillcrest Contracting Incorporated - Yorktown Street Widening - England Street To East Of Florida Street - CC-884 - Approved (600.50) - Accepted the low bid submitted by Hillcrest Contracting, Incorporated, P. O. Box 1898, Corona, California 91718-1898, the lowest responsible bidder, and authorized the Mayor and City Clerk to execute an appropriate contract for the Yorktown Street Widening, England Street to 350 feet east of Florida Street; CC-884; for a total bid amount of $239,957; and authorized the Public Works Department to expend a total of $280,000 to cover the contract amount of $239,957, estimated construction change orders of $30,043 and supplemental expenditures of $10, 000. (City Council/Redevelopment Agency) Revised Cooperative Agreement (12-ORA-405) District Agreement No. 12-234 - State Of California - Widening Of McFadden Avenue Over -Crossing Of Interstate 405 - Approved (600.20) - Approved the revised Cooperative Agreement between the city and the State of California 12-ORA-405 District Agreement No. 12-234 for the widening of the McFadden Avenue Over -crossing of Interstate 405, and authorized the Mayor and City Clerk to execute said Agreement. (City Council) Amicus Brief - City Of San Jose v State Of California Et Al - Payment Of Jail "Booking Fees" - Approved (630.50) - Approved support of the City of San Jose and joined in the Amicus Brief. (Concerns an appeal from a Superior Court judgment declaring that payment of jail "booking fees" by cities to counties constitutes a new state -mandated program for which the cities would be entitled to reimbursement of the booking fees paid.) (City Council) - Re -Appropriation Of Funds - Purchase Of Traffic Signing Program Service Vehicle - Removal Of Sticker Blight - Approved (320.20) The City Council considered the agenda communication from the Public Works Director dated November 6, 1995 regarding re -appropriation of funds for traffic signing program vehicle. The agenda item was removed from the consent calendar by Mayor Pro Tern Sullivan. r 11/06/95 - Council/Agency Minutes - Page 17 The Public Works Director presented a staff report. The Police Chief presented a staff report. A motion was made by Sullivan, seconded by Green, to approve the re -appropriation of $30,000 for the purchase of a traffic signing service vehicle necessary for successful implementation of the Downtown Traffic Signing Program to remove sticker blight. The motion carried by the following roll call vote: AYES: Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: Harman, Bauer ABSENT: None (City Council) Resolution No. 6717 - Adopted As Amended - Designates Robert J. Franz, Dan T. Villella, And Patricia Lovelace As Authorized To Execute Financial Transactions In Name Of The City Of Huntington Beach (630.50) The City Council considered the agenda communication from Deputy City Administrator Franz dated November 6, 1995 regarding a resolution authorizing signatures on city financial transactions. The agenda item was removed from the consent calendar by the City Administrator. The City Administrator presented an amended Resolution No. 6717 authorizing the manual and/or facsimile signature of Patricia Lovelace, Robert Franz and Dan Villella on behalf of the city. The City Attorney stated that the amended resolution authorized Patricia Lovelace, Senior Deputy City Treasurer, to sign on behalf of the city. A motion was made Dettloff, seconded by Garofalo, to adopt Resolution No. 6717 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MANUAL AND/OR FACSIMILE SIGNATURES OF PATRICIA LOVELACE, ROBERT J. FRANZ AND DAN T. VILLELLA." The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None 563 Page 18 - City Council/Redevelopment Agency Minutes - 11/06/95 (Redevelopment Agency) Purchase Of Ocean View Estates - Mobile Home Unit No. 44 - Harold And Nanette Jones - 7501 Ellis Avenue - Approved (600.30) The City Council considered the agenda communication from the Economic Development Director dated November 6, 1995 regarding Redevelopment Agency purchase of Ocean View Estates Mobile Home Unit No. 44. The agenda item was removed from the consent calendar by Mayor Pro Tern Sullivan. The Economic Development Director presented a staff report. Mayor Pro Tern Sullivan questioned the process of the formula and the Economic Development Director reported. A motion was made by Sullivan, seconded by Leipzig, to authorize the Executive Director to execute documents necessary to purchase 7051 Ellis Avenue, Space 44 (Harold and Nanette Jones) at the agreed value of $91,018, and direct Agency staff to work with the Real Estate Services Division to develop a plan for the rental of the Agency -owned mobilehomes (Spaces 15, 19, 20, 31 and 44), and return to the Redevelopment Agency at a future meeting with draft rental agreements and a proposed rent structure. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, NOES: None ABSENT: None Leipzig, Dettloff, Green, Garofalo (City Council) License Agreement (Lease) Between City And Vista Beach And Slater Centre, A General Partnership - Oak View Police Substation - Approved (600.10) The City Council considered the agenda communication from the Police Chief dated November 6, 1995 regarding the Oak View Substation License Agreement. The agenda item was removed from the consent calendar by Councilman Bauer. The Police Chief presented a staff report at the request of Councilman Bauer. A motion was made by Bauer, seconded by Dettloff, to approve the License Agreement between the city and Vista Beach and Slater Centre, a general partnership, for use of real property as a Police Substation and authorize execution by the Mayor and City Clerk. The motion carried by the following roll call vote: AYES: Harman, NOES: None ABSENT: None Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo 11/06/95 - Council/Agency Minutes - Page 19 (City Council) Continued From October 16, 1995 - Bid Award - Albert Grover And Associates - Traffic Signal Timing Revisions - Approved (600.10) The City Council considered the agenda communication from the Public Works Director dated October 16, 1995 regarding GMA No. 1 Traffic Signal Timing Revisions. The agenda item was removed from the consent calendar by Mayor Pro Tern Sullivan. The City Engineer presented a staff report in response to the concerns expressed by Mark Porter, Huntington Beach Tomorrow President, at the previous Council meeting. A motion was made by Sullivan, seconded by Garofalo, to approve and authorize the Mayor and City Clerk to execute the "Professional Services Contract between the city and Albert Grover and Associates to Update Signal Timing within the GMA-6 Project Area" for $30,000 for traffic signal timing plan modifications per the attached letter proposal from Albert Grover and Associates dated June 23, 1995. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council) Subgrantee Agreement Between City And Koledo Homeowners Association - Koledo Security Lighting Project - Community Development Block Grant (CDBG) Funds - Approved (600.10) The City Council considered the agenda communication from the Economic Development Director dated November 6, 1995 regarding the Koledo Security Lighting Project (CDBG Funded). The agenda item was removed from the consent calendar by Councilwoman Dettloff. A motion was made by Dettloff, seconded by Leipzig, to approve the Subgrantee Agreement between the city and the Koledo Homeowners Association for Federal Housing and Community Development Block Grant Funds of $15,000 for the purchase and installation of security lighting for 17361 through 17442 Koledo Lane. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None Page 20 - City Council/Redevelopment Agency Minutes - 11/06/95 (City Council) Consideration Of Fire Engine Lease Purchase Authorization - Approved (320.20) The City Council considered the agenda communication from the Fire Chief dated November 6, 1995 regarding consideration of Fire Engine Lease Purchase Authorization. The agenda item was removed from the consent calendar by Councilman Bauer. Discussion was held by Councilman Bauer and the Fire Chief regarding budget ramifications. The City Attorney reported regarding agreements for over a one year period and debt limitations. A motion was made by Bauer, seconded by Garofalo, to authorize the Director of Administrative Services, under existing purchasing procedures, to enter into a Lease Purchase Agreement during fiscal year 1995/96 for the acquisition of a second fire engine. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council) Appointment - Mobile Home Review Committee - Pauline Robison - Approved (110.20) The City Council considered the agenda communication from the Economic Development Director dated November 6, 1995 regarding Mobile Home Review Committee Appointment. The agenda item was removed from the consent calendar by Councilman Garofalo. In response to Councilman Garofalo's question, the Economic Development Director stated that Ms. Robison was appointed to fill the unexpired term of the member who resigned. A motion was made by Garofalo, seconded by Dettloff, to approve the appointment of Pauline O. Robison, a resident of the city (Mobile Home Owner), to the Mobilehome Review Committee. The motion carried by unanimous vote. (City Council) Loan Agreement - Orange Housing Development Corporation - Pre - Development Costs And Processing A Tax Credit Application - Community Development Block Grant (CDBG) Funds - Approved (600.10) The City Council considered the agenda communication from the Economic Development Director dated November 6, 1995 regarding approval of a Contract between the city and the Orange Housing Development Corporation for $35,000. The agenda item was removed from the consent calendar by Mayor Pro Tern Sullivan. 11/06/95 - Council/Agency Minutes - Page 21 Mayor Pro Tem Sullivan spoke regarding the tax allocation credit. The Economic Development Director reported. A motion was made Sullivan, seconded by Garofalo, to approve the Loan Agreement between the city and Orange Housing Development Corporation for Federal Community Development Block Grant Funds. ($35,000 for pre -development costs and processing a tax credit application.) The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council) Agreement Between Orange County Transportation Authority (OCTA) And City Of Huntington Beach - Pacific Coast Highway Widening - Measure M Funds Reduction -Continued To November 20, 1995 (600.20) The City Council considered the agenda communication from the Public Works Director dated November 6, 1995 regarding the Pacific Coast Highway Restriping Cooperative Agreement. The agenda item was removed from the consent calendar by the City Administrator. The City Clerk announced earlier in the meeting a communication from Chuck Scheid dated November 6, 1995 in opposition to the Agreement between OCTA regarding Pacific Coast Highway Widening Project and Measure M Funds Retention. The City Administrator recommended deletion of the fourth "whereas paragraph" in the agreement for Pacific Coast Highway Widening as follows: "Whereas: The City agrees that it is their responsibility to develop replacement parking and obtain either approval or a waiver from the Coastal Commission, and" Considerable discussion was held by the City Council and the City Administrator. The City Attorney reported on the issue and suggested safety findings be made. Following further discussion a motion was made by Sullivan, seconded by Garofalo, to continue the proposed Agreement between the city and the Orange County Transportation Authority (OCTA) to November 20, 1995. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None 579 Page 22 - City Council/Redevelopment Agency Minutes - 11/06/95 Report From City Attorney Regarding Available Legal Options On Proposed Orange County Transportation Authority (OCTA) Agreement Councilman Garofalo requested a memo from the City Attorney regarding any legal opinions available to Council. The City Engineer stated that the county was in the process of taking the money from the city at this time. The City Attorney reported on the 1978 court decision on the California Coastal Commission and City of Huntington Beach lawsuit regarding parking on Pacific Coast Highway. The City Attorney reported on the issue of grant conditions. Discussion was held by Council regarding the proposed Agreement. 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 11:00 p.m. The motion carried unanimously. (City Council) Continued From October 16, 1995 - Agreement - County Of Orange - Library Services - Bolsa Chica - Approved As Amended (600.25) The City Council considered the agenda communication from the Assistant City Administrator, Deputy City Administrator/Administrative Services and Library Services Director transmitting a proposed Agreement between the city and county which will transfer 70.5% of the County library property tax revenue from the unincorporated Bolsa Chica area and the $200 per unit library development fee to the city. Deputy City Administrator Franz presented a staff report regarding a proposed amendment to the Agreement. Discussion was held by Deputy City Administrator Franz and Councilman Bauer regarding provisions of the Agreement. The City Attorney was requested to review certain sections of the Agreement. Mayor Pro Tern Sullivan proposed a resolution to state the following: "The Bolsa Chica Library Agreement with Orange County still leaves the city $100 per unit deficient for our library fee. The city's total library costs will be met only if the Koll Company agrees to provide an additional $100 per unit." 11/06/95 - Council/Agency Minutes - Page 23 The City Administrator presented reasons why this Agreement was significantly more advantageous to the city than originally anticipated. He referred to the proposed Library Services Agreement between the city and Koll Real Estate Group on which a communication from Koll Real Estate Group had been announced earlier in the meeting by the City Clerk. Agreement Approved As Amended - City Administrator Directed To Try Memorandum Of Understanding Process - Further Funding - Proposed Bolsa Chica Area Following further discussion a motion was made Garofalo, seconded by Green, to approve and authorize the Mayor and City Clerk to execute the Agreement as amended between the County of Orange and the city. The City Administrator was directed to try through a Memorandum of Understanding process to obtain more funding from residents of the proposed Bolsa Chica area. The City Attorney clarified the motion to include the following wording "as amended to protect the city in the event the law changes". The amended motion carried by unanimous vote. City Library Fee Deficient Unless Agreement Reached With The Koll Real Estate Group A motion was made by Sullivan, seconded by Bauer, to place the following statement in the minutes of the meeting: "The Bolsa Chica Library Agreement with Orange County still leaves the city $100 per unit deficient for our library fee. The city's total library costs will be met only if the Koll Company agrees to provide an additional $100 per unit." The motion carried by unanimous vote. Amendments To Page No. 5 Of Agreement A motion was made by Garofalo, seconded by Harman, to change the wording on Page No. 5 of the Agreement with the following language: "A. Effective Date: This Agreement shall become effective upon the CITY exempting future residents of the Bolsa Chica County Local Coastal Program (LCP) area from the CITY'S non-resident library fee, and as provided by Section C of this Agreement. 074 Page 24 - City Council/Redevelopment Agency Minutes - 11/06/95 C. Services By City: CITY shall provide library services consistent with Education Code Section 19112, or as amended or any other provision of California State Law providing for a non-resident or resident county library fee so that the CITY may have the same authority as the COUNTY to change a non-resident library fee (should the California State law change) to the residents of the Bolsa Chica County LCP area such that the Bolsa Chica County LCP area residents are afforded identical library privileges as are granted to, or enjoyed by, CITY residents. The motion carried by unanimous vote. (City Council/Redevelopment Agency) Edinger Corridor Study - Approved (800.20) The City Council considered the agenda communication from the Economic Development Director regarding the action plan for the future improvement of the Edinger Corridor between Beach Boulevard and Goldenwest Street developed by Cunningham and Associates. The Economic Development Director presented a staff report. A motion was made by Garofalo, seconded by Dettloff, to adopt the recommendations contained within the Edinger Corridor Study and authorize staff to implement recommendations in priority order according to availability of funding and staff. The motion carried by the following roll call vote: AYES: Sullivan, Leipzig, Dettloff, Garofalo NOES: None ABSENT: (Harman, Bauer, Green out of room) Meeting To Be Scheduled With Economic Development Department And Property Owners The City Administrator was requested to prepare a list of major property owners along with the Economic Development Director and schedule a meeting with these property owners. 11/06/95 - Council/Agency Minutes - Page 25 (City Council) Pending Congressional Legislation - Communications Act Of 1995 - HR 1555 and S 652 - Regarding Preemption Of Zoning Authority - Public Right -Of -Ways - Local Taxing Authority - Approved (640.50) The City Council considered the agenda communication from Administration stating that Congressional conferees are currently negotiating the language to two pending bills, HR 1555 and S 652. Should certain sections be included in the language of the final legislation, that legislation will preempt local zoning authority, preempt local management of public right-of- ways and preempt local taxing authority over the specified subject matter. A motion was made by Garofalo, seconded by Dettloff, to authorize the Mayor, on behalf of the full City Council, to support the California League of Cities current position on HR 1555 and S 652 and to notify any appropriate parties of the City Council's position on this issue. The motion carried by the following roll call vote: AYES: Harman, Sullivan, Leipzig, Dettloff, Garofalo NOES: None ABSENT: (Bauer, Green out of room) (City Council) Implementation Plan - City Treasurer Vacancy - Continued to November 20, 1995 (120.10) The City Council considered the agenda communication from Deputy City Administrator Franz regarding an implementation plan related to the city position vacancy effective October 31, 1995. By Council consensus, the Implementation Plan for the City Treasurer vacancy was continued to November 20, 1995. (City Council) Ordinance No. 3303 - Adopted - Gifts To Public Officials (640.10) The City Council considered Ordinance No. 3306 presented by the City Clerk for Council adoption. A motion was made by Garofalo, seconded by Sullivan, to adopt Ordinance No. 3306 after reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 2.05 TO THE HUNTINGTON BEACH MUNICIPAL CODE RELATING TO GIFTS TO PUBIC OFFICIALS." Ordinance introduction approved October 16, 1995. The motion carried by the following roll call vote: AYES: Harman, Sullivan, Leipzig, Dettloff, Garofalo NOES: None ABSENT: (Bauer, Green out of room) 5rJ Page 26 - City Council/Redevelopment Agency Minutes - 11/06/95 Ordinances For Introduction A motion was made by Dettloff, seconded by Garofalo, to approve introduction, by roll call vote, the following ordinances after the City Clerk reads by title. A public hearing has been scheduled for November 20, 1995 for Council to consider prior to adoption of Ordinance Nos. 3304 through 3312. (City Council) Ordinance No. 3304 - Introduction Approved - State of California Uniform Administrative Code (640.10) - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 17.02 OF THE MUNICIPAL CODE PERTAINING TO THE UNIFORM ADMINISTRATIVE CODE AND ADOPTING THE UNIFORM ADMINISTRATIVE CODE, BY REFERENCE." (City Council) - Ordinance No. 3305 - Introduction Approved - State of California Uniform Building Code (640.10) - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 17.04 OF THE MUNICIPAL CODE PERTAINING TO THE BUILDING CODE AND ADOPTING THE UNIFORM BUILDING CODE, BY REFERENCE." (City Council) - Ordinance No. 3306 - Introduction Approved - State of California Uniform Housing Code (640.10) - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 17.08 OF THE MUNICIPAL CODE PERTAINING TO THE HOUSING CODE AND ADOPTING THE UNIFORM HOUSING CODE, BY REFERENCE." (City Council) - Ordinance No. 3307 - Introduction Approved - State of California Uniform Code of the Abatement of Dangerous Buildings (640.10) - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 17.12 OF THE MUNICIPAL CODE PERTAINING TO THE DANGEROUS BUILDING CODE AND ADOPTING THE UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS, BY REFERENCE." (City Council) - Ordinance No. 3308 - Introduction Approved - State of California Uniform Solar Energy Code (640.10) - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 17.60 OF THE MUNICIPAL CODE PERTAINING TO THE SOLAR ENERGY CODE AND ADOPTING THE UNIFORM SOLAR ENERGY CODE, BY REFERENCE." (City Council) - Ordinance No. 3309 - Introduction Approved - State of California Uniform Plumbing Code (640.10) - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 17.44 OF THE MUNICIPAL CODE PERTAINING TO THE PLUMBING CODE AND ADOPTING THE UNIFORM PLUMBING CODE, BY REFERENCE." (City Council) - Ordinance No. 3310 - Introduction Approved - State of California Uniform Swimming Pool, Spa And Hot Tub Code (640.10) - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 17.46 OF THE MUNICIPAL CODE PERTAINING TO THE UNIFORM SWIMMING POOL CODE AND ADOPTING THE UNIFORM SWIMMING POOL, SPA AND HOT TUB CODE, BY REFERENCE." 11/06/95 - Council/Agency Minutes - Page 27 sty Council) - Ordinance No. 3311 - Introduction Approved - State of California Uniform Electrical Code (640.10) - AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 17.48 OF THE MUNICIPAL CODE PERTAINING TO THE ELECTRICAL CODE AND ADOPTING THE NATIONAL ELECTRICAL CODE, BY REFERENCE." (City Council) - Ordinance No. 3312 - Introduction Approved - State of California Uniform Mechanical Code'(640.10) - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 17.40 OF THE MUNICIPAL CODE PERTAINING TO THE MECHANICAL CODE AND ADOPTING THE UNIFORM MECHANICAL CODE, BY REFERENCE." The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council) Ordinance No. 3316 - Introduction Approved - Increase Minimum D I� lar Amounts For Purchases On Bidding Requirements (640.10) The City Council considered Ordinance No. 3316 presented by the Cite Clerk for Council adoption. A motion was made by Garofalo, seconded by Green to approve introduction of Ordinance No. 3316 after reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTIONS 3.02.070, 3.02.190(D), AND 3.02.140 TO INCREASE THE MINIMUM DOLLAR AMOUNTS FOR PURCHASES ON BIDDING REQUIREMENTS." Increases the minimum dollar amounts for purchases on bidding requirements. The motion carried by the following roll call vote: AYES: Harman, Bauer, Sullivan, Leipzig, Dettloff, Green, Garofalo NOES: None ABSENT: None (City Council) Review Of Attendance Policy For Board, Commission, And Committee Members Huntington Beach Municipal Code Chapter 2.100 - Withdrawn From The Agenda (120.10) 578 Page 28 - City Council/Redevelopment Agency Minutes - 11/06/95 ADJOURNMENT - CITY COUNCIUREDEVELOPM ENT AGENCY The Mayor adjourned the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach at 1:00 a.m. to Monday, November 20, 1995, at 5:00 p.m. in Room B-8, 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: As City Clerk,'Clerk Mayor/Chairman