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HomeMy WebLinkAbout1997-03-03MINUTES CITY COUNCILIREDEVELOPMENT AGENCY CITY OF HUNTINGTON BEACH 5:00 P.M. - Roam B-8 7:00 P.M. - Council Chamber Huntington Beach, California Monday, March 3, 1997 An audio tape recording of the 5:00 p.m. portion of this meeting and a video tape recording of the 7:00 p.m, portion of this meeting are on file in the Office of the City Clerk Call To Order Mayor Bauer 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: Julien, Harman, Dettloff, Bauer, Sullivan, Green, (Garofalo arrived at 5:05 p.m.) Absent: None (City Council) Joint Study Session - With The Personnel Commission - Discussion And Dialogue Regarding Personnel Commission Recommendations (700.70) Mayor Bauer announced that this portion of the Council meeting would be devoted to a joint study session between the City Council and the Personnel Commission. (City Council Personnel Commission Roll Call: Present: Deight, Aldridge, Bogen, Harden, Morrison, Shaffer Absent: Ward The City Council and Personnel Commissioners discussed the communication from Mayor Bauer dated February 20, 1997 regarding the Personnel Commission Study Session. Also reviewed by the Personnel Commissioners and City Councilmembers was a communication from the Personnel Commission entitled Personnel Commission Meeting with City Council -- Suggested Agenda of Personnel Commission. 783 Page 2 - Council/Agency Minutes - 03/03/97 Personnel Commissioners presented their employment background history for the information of the City Council. Chair Deight addressed Council regarding the Personnel Commission's goals, including expanding the number of hearing officers, shortening the time of grievance procedures, and introduction of post hearing briefs. The City Administrator stated his agreement with the Personnel Commission's concerns regarding the need to resolve the issue of long time frames in reaching decisions. Mayor Bauer stated that the Personnel Commissioners were advisors to the City Council and requested that they present recommendations to the City Council. Councilmember Harman stated his agreement with items in the Personnel Commission's communication to Council, including Item No. 4 (Consideration be given to having independent counsel represent the Personnel Commission at hearings on grievances) and the need to shorten time frames for hearing officers' decisions. Councilmember Hannan questioned how the city can avoid employing a hearing officer who takes years to make a decision. Discussion was held between Personnel Director Osness and Councilmember Harman regarding a current case example. Councilmember Harman stated the need to get this matter resolved. Personnel Commissioner Shaffer recommended that as is done in private enterprise, an engagement letter be signed by the hearing officer and the city to ensure the work is performed by the hearing officer. In response to Councilmember Garofalo, Deputy City Attorney Lazarus reported on the use of outside legal counsel. Personnel Commission Chair Deight stated that she believes an inherent conflict of interest exists with Deputy City Attorneys belonging to a bargaining unit and performing legal work relative to employee issues. Chair Deight responded to Councilmember Dettloff's questions regarding how the Personnel Commission functions. Discussion was held regarding the fact that the City Charter allows the Personnel Commission to hear items rather than employing hearing officers. Personnel Director Osness reported on reasons for delays in hearing officers' decisions, including turnovers of attorneys representing the association members. Personnel Director Osness reported on the conflict of interest of the City Attorney's Office in matters such as the Public Employees Retirement System (PERS) issue. Deputy City Attorney Lazarus reported that outside of a conflict which makes outside legal counsel necessary, consideration should be given to the expense of employing outside legal counsel. Councilmember Harman suggested that time be set aside at the Personnel Commission meetings to meet with Council liaisons to the Personnel Commission. He stated that current 784 03/03/97 - City Council/Redevelopment Agency Minutes - Page 3 Council liaisons are Councilmember Sullivan and himself. Councilmember Harman stated items could be discussed with information passed on to the City Councilmembers. Chair Deight reported on the current workload of the Personnel Commission at the request of Councilmember Green. Personnel Commissioner Aldridge informed Council that getting timely decisions from arbitrators was not a problem peculiar to the City of Huntington Beach. He recommended that a potential arbitrator be interviewed by the Personnel Commission prior to employment. Councilmember Harman suggested that all arbitrators be invited to a meeting with the Personnel Commission to review the responsibilities for which they are employed by the city. The City Administrator suggested that staff prepare a written response relative to the items listed in the Personnel Commission's communication. He spoke regarding the difficulty of working with outdated regulations and suggested that brand new policies be written following negotiations with the employee associations. Discussion was held regarding the procedure by which a hearing officer can be removed, and the City Council was informed there was no contract between the city and hearing officers. Motion To Recess To Closed Session - Approved (120.80) A motion was made by Green, second Harman, to recess the City Council to closed session to consider the following items. The motion carried by unanimous vote. Closed Session - City Council pursuant to Government Code Section 54957.6 to meet with its designated representatives William Osness, Personnel Director, and Daniel Casey, Esquire, Uebert, Cassidy and Frierson, regarding labor relations matters - meet and confer with the following employee organizations: Marine Safety Officers' Association, Police Officers' Association, Municipal Employees' Association, Management Employees' Organization, Huntington Beach Firefighters' Association, and Surf City Lifesaving Employees' Association. (120.80) Closed Session - City Council pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pending litigation which has been initiated formally and to which the city is a party. The title of the litigation is Copple vs. City of Huntington Beach - Orange County Superior Court Case No. 73 37 59. Subject: Copple vs. City of Huntington Beach. (120.80) Closed Session - City Council pursuant to Government Code Section 54956.9(c) to confer with its city 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 or 2. Subject: MEA/MEO vs. City of Huntington Beach. (120.80) 785 Page 4 - Council/Agency Minutes - 03/03/97 Closed Session - City Council pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pending litigation which has been initiated formally and to which the city is a party. The title of the litigation is Huntington Beach Firefighters Assn. vs. City of Huntington Beach - Grange County Superior Court Case No. 75 99 49. Subject: Huntington Beach Firefighters vs. City of Huntington Beach. (120,80) Closed Session - City Council pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pending litigation which has been initiated formally and to which the city is a party. The title of the litigation is City vs. McDonnell Douglas Corporation - U.S. District Court Case No. SACV 94 29 LHM (RWRx) or Subject: City vs. McDonnell Douglas Corporation. (120.80) Reconvene The Mayor reconvened the regular meetings of the City Council and Redevelopment Agency in the Council Chambers. City Council/Redevelopment Agency Roll Call Present: Julien, Harman, Dettloff, Bauer, Sullivan, Green, Garofalo Absent: None Flag Ceremony And Pledge of Allegiance The flag ceremony and Pledge of Allegiance were led by the Marina High School Honors Class; Teacher --Pete Snetsinger. Presentation - To Mayor Bauer from Lou Banas, Public Affairs Manager of GTE, a plaque of appreciation for the city participating in the 1996 directory recycling program sponsored by GTE. Mr. Banas presented a momento to Mayor Bauer representing the recent accomplishment of GTE of recycling 16 tons of old telephone books. (160.40) 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 Community Development Department dated March 3, 1997 regarding the Annual Review of the Waterfront Development Agreement Slide Report - Annual Review of the Waterfront Development Agreement Minutes - Revised Page No. 8 of the February 18, 1997 regular City Council and Redevelopment Agency meeting 786 03/03/97 - City Council/Redevelopment Agency Minutes - Page 5 Holly-Seacliff Arterial Improvement Schedule Public Comments Karen Pedersen, Chair of the Fourth of July Board, informed Council that she had distributed a schedule of events of the Fourth of July Board. The events included a 5K run/walk and a reception recognizing persons who have contributed to the Fourth of July Parade funding. E. Tuell addressed Council regarding the Huntington Beach Senior Travel Club's desire to keep the club operating. She stated that the club operates from the Rodgers Senior Center. Ms. Tuell spoke regarding the history of the club and the club's activities. She spoke regarding the decision of the director of the Senior Center with which the club disagreed. She asked Council's assistance in allowing the club's activities to continue. Dorothy Van Wyk spoke regarding the Huntington Beach Senior Travel Club's activities. She stated that their function has been discontinued and that they had not been part of the decision. Ms. Van Wyk requested Council's assistance to keep the club active. Lucille Homer, Huntington Beach Senior Travel Club member, spoke regarding the club's bylaws and changes of the organization. She stated that she brought the bylaws to Council's attention because it had been stated that their group had no bylaws. Ms. Horner stated her concern that a 5% donation went into the city's General Fund when their group is nonprofit. She stated that their group did not want an outside agency to handle their tours. Cindy Condict and her daughter, Sierra, addressed Council and thanked the Council for fixing the problems in their neighborhood. She expressed her appreciation for city programs such as Project Self -Sufficiency. Ms. Condict spoke regarding the neighbors' efforts to improve their neighborhood. She also thanked Council for their help in stopping the problem of off -road vehicles on Delaware Street. Ms. Condict thanked Councilmember Julien for the bunk beds donated to Project Self -Sufficiency. Mayor Bauer explained the function of Project Self -Sufficiency and thanked Susan Edwards, Human Services Coordinator/Project Self -Sufficiency, and Ron Hagan, Community Services Director, for operating this fine program. The Community Services Director spoke regarding the activities of Project Self -Sufficiency. Bob Kakuk presented a progress report on the Huntington Beach Veterans' Memorial, informing Council that the ceremonies will be held on Memorial Day. Mr. Kakuk stated that 12 names which are on the current monument need to be identified as to which war the persons had fought and died in. He requested assistance from any member of the community who may have such information. Jonathan Crilly, Jaycees member, California Junior Chamber of Commerce, addressed Council regarding the activities of the Junior Chamber of Commerce, including curbing the illegal sale of tobacco to minors, honoring outstanding young farmers, refurbishing Little League fields, and attempting to put together a network of medical facilities to help infants and young people infected with the HIV virus. Councilmember Garofalo encouraged all persons up to the age of 787 Page 6 - Council/Agency Minutes - 03/03/97 39 years old to join the Junior Chamber of Commerce. He spoke regarding the merits of the organization. The phone number was announced by Mr. Crilly--(310) 983-1400. Pete Snetsin er, teacher, Marina High School, stated that the academic teams were selling low -flush toilets at a very low cost to finance their trip to Sacramento. He requested that Council and members of the community in need of this item contact the school to purchase and that their purchase would greatly assist the academic teams. Topper Horack spoke regarding comments at the last Council meeting regarding Koll Company development of the Bolsa Chica. He stressed that the specifics of each comment made should be investigated. Some of the comments included the change in ownership of the company; police protection in the city if the police are called into the Balsa Chica; answers to Councilmember Julien's questions to the Municipal Water District (MWD) official were insufficient or were not answered at all; cost of the reservoir --who makes up the difference if the number of homes anticipated are not built; and the procedure for tearing up the streets from Dale and Katella in Anaheim to the Bolsa Chica; Fire Department issues relative to developer fees and pass through monies. Rudi Krause showed a chart which he believes demonstrates that the D.A. R.E. Program causes drug use as he believes the D.A.R.E_ Program dares kids to take drugs. He showed a D.A. R.E. video played on HBTV-3 which he believes illustrates his point of view. (City Council) Disrepair of Orange County Peace Officers' Memorial Mayor Bauer brought Council's attention to an article in the newspaper regarding the Orange County Peace Officers' Memorial which is in a sad state of neglect. He requested that Council contact the City Administrator's Assistant if they would like to pursue contributions from the City of Huntington Beach and the encouragement of other cities to contribute to the renovation of the memorial which had been erected to honor county peace officers. (City Council Report To Be Presented Regarding Hunting -ton Beach Seniors Travel Club - Rodgers Senior Center Community Services Director Hagan stated that trips would not be canceled from the Rodgers Senior Center. He informed Council that there had been organizational problems that had just come to his attention that he will be working to resolve. He reported that he will work with the seniors to resolve these problems and will return to Council with a report. (CitV Council Public Hearin - Annual Review of the Waterfront Development Agreement - Robert L. Mayer - Public Hearing Continued Open To March 17 1997 (600.30) The Mayor announced that this was the meeting set for a public hearing to consider: Applicant: Robert Mayer Corporation/City of Huntington Beach 788 03/03/97 - City Council/Redevelopment Agency Minutes - Page 7 Request: Annual review of developer's compliance with the Waterfront Development Agreement Location: North side of Pacific Coast Highway between Huntington Street and Beach Boulevard Earlier in the meeting, the City Clerk had announced that the following communications on this item had been provided to the City Council: Communication from the Community Development Department dated March 3, 1997 regarding the Annual Review of the Waterfront Development Agreement Slide Report - Annual Review of the Waterfront Development Agreement Legal notice as provided to the City Clerk's Office by staff had been mailed, published and posted. The City Administrator stated that the City Attorney's Office had requested some language changes in the document. He requested that Council continue the public hearing open to March 17, 1997. Mayor Bauer declared the public hearing open. A motion was made by Garofalo, second Dettloff, to continue the public hearing open to March 17, 1997_ The motion carried unanimously with Councilmember Harman absent from the room. Consent Calendar - Items Removed The City Administrator requested that the following item be removed from the Consent Calendar: Relocation Of Public Dock Sewer Line - At Warner Fire Station - Amendment To Budget (320.45) (City Council/Redevelopment Agency) Abstention Recorded On Minutes Of February 18, 1997 (120,65) _ Councilmember Green requested that an abstention be recorded on the vote taken on the February 18, 1997 City Council/Redevelopment Agency meeting minutes as he had not been present at the Council meeting. Page 8 - Council/Agency Minutes - 03/03/97 Consent Calendar - Items Approved On motion by Harman, second Dettloff, Council approved the following Consent Calendar items as recommended by the following roll call vote: AYES: Julien, Harman, Dettloff, Bauer, Sullivan, Green, Garofalo NOES: None ABSENT: None Councilmember Sullivan requested the City Clerk to record his "No" vote on the item regarding First Amendment To Agreement Containing Covenants Affecting Real Property (Affordable Rental Housing) - Oceancrest Partners - Tract No. 14135 - Northwest Comer Palm Avenue/Seapoint Street. (City Council/Redevelopment Agency) Minutes - Approved And Adopted: (120.65) - Approved and adopted minutes of the City Council and Redevelopment Agency regular meeting of February 18, 1997. (Councilmember Green abstained.) (City Council) First Amendment To Agreement Containing Covenants Affecting Real Property (Affordable Rental Housing) - Oceancrest Partners - Tract No. 14135 - Northwest Corner Palm AvenuelSeapoint Street - Approved - Draft _Letter To Be Prepared For Transmittal To California Coastal Commission Regarding Tract No. 14135 - Oceancrest Partners (600.10) - Approved and authorized execution by the Mayor and City Clerk of the First Amendment to Agreement containing Covenants Affecting Real Property (Affordable Rental Housing) and directed the City Clerk to record at such time as notified by the City Attorney. Councilmember Garofalo inquired as to where the sample draft fetter was in the Agenda Packet relative to informing the California Coastal Commission of Council's strong support for the application on Oceancrest. The Community Development Director reported that when the letter is drafted, the City Administrator will sign the letter and a copy will be provided to each Councilmember. (City Council) Professional Services Contract Between The City And Planning Consultants Research For Planning Consulting Services For Preparation Of Two Environmental Impact Reports (EIR) For The Proposed Developments At The Crest View And Rancho View School Sites And Reimbursement Agreement Between The City And Arnel Development Company - Arnel Retail Group, Inc. - For EIR Preparation Costs - Approved (600.10) - A. Approved and authorized execution of a Professional Services Contract with the firm of Planning Consultants Research allowing a $25,000 deductible of the firm's professional liability insurance for preparation of an EIR for the Crest View school site project and a separate EIR for the Rancho View school site project at a total fee not to exceed $180,412.50; and B. approved and authorized execution of the Reimbursement Agreement between the City of Huntington Beach and Arne] Development (Arne! Retail Group, Incorporated) for consulting costs associated with preparation of an Environmental Impact 790 03103/97 - City Council/Redevelopment Agency Minutes - Page 9 Report for the Crest View school site project and a separate Environmental Impact Report for the Rancho View school site project at a total fee not to exceed $180,412.50. (City Council) Public Library Fund_ Allocation - Budget Amendment -Appropriation For Library Books And Other Material - Approved (320.20) - Amended the 1996/97 Budget by appropriating $46, 577 for library books and other material into Account No. 392320. (The City Council must approve the allocation and expenditure of the Public Library Fund distributed by the California State Library Fund in accordance with the California Education Code.) (City Council) Extension Of Banking Contract With Sanwa Bank - Approval Of Agreement With Unity Couriers And Sanwa Bank - Acceptance Of Terms And Conditions Of "ImageSuite" Of Sanwa Bank - Approved (600.10) - A. Accepted the letter from Sanwa Bank dated May 8, 1996 which extends the Sanwa banking contract for one year and authorized the City Treasurer and City Clerk to execute the Courier/Customer/ Bank Courier Agreement with Unity Couriers and Sanwa Bank dated September 30, 1996; and B. accepted the Terms and Conditions of "ImageSuite" of Sanwa Bank. (City Council) Consent To Assignment To First Nationwide Bank Of License_ Agreement Between City And California Federal Bank For ATM Bankina Kiosk Agreement For Pier Plaza - Approved (600.10) - Approved and authorized execution by the Mayor and City Clerk of the Consent to Assignment between the city and First Nationwide Bank of the License Agreement involving the city and California Federal Bank for the installation and operation of an automated teller machine in Pier Plaza, to expire July, 1, 2000. (City Council Accept Deed - Ellis Avenue Right -Of -Way Encyclopedia Lot Purchase - Elmer Brown, Dorothy Brown, Guy Brown - Lot No. 51 Of Tract No. 32 - Pursuant To Holly�Seaclifl: Development Agreement - North Side Of Ellis Avenue - East Of Edwards Street - West Of Goldenwest Street - Approved (600.10) - Accepted the Grant Deed from Elmer Brown, Dorothy Brown, and Guy Brown for Assessor Parcel No. 110-153-13 (Lot No. 51 of Tract No. 32) located on the north side of Ellis Avenue, east of Edwards Street, west of Goldenwest Street and authorized acceptance of said easement deed by the City Clerk on behalf of the city and requested recordation through escrow. (City Council Resolution No. 97-15 - Adopted - Sets Public Hearing For April 7 1997 To Hear Protests And Objections To Weeds Rubbish And Refuse Abatement (520.80) - Adopted Resolution No. 97-15 - "A Resolution Of The City Council Of The City Of Huntington Beach Finding And Declaring That Certain Weeds Growing In The City And Rubbish And Refuse Deposited On Public Ways And Private Property Are A Public Nuisance; And Fixing The Time for Hearing Protests And Objections To The Abatement Thereof." 791 Page 10 - CouncillAgency Minutes - 03/03/97 (City Council) Huntington Central Park Illegal Dumping - Cleanup And Site Security__ Bid Award To L. T. Excavating, Inc. - Staff Recommendations Approved (600.10) — The City Council considered a communication from the Community Services Director regarding the need to appropriate funds to test for hazardous soil, clean up the piles of dirt caused by illegal dumping, and secure the undeveloped portion of Huntington Central Park. The Community Services Director presented a staff report. He requested the assistance of anyone seeing illegal dumping on the city property to report it to the city. The Community Services Director stated that in particular the locations at the corner of Talbert and Goldenwest (old landfill site) and the corner of Ellis and Goldenwest were locations where dumping was most prevalent. He stated that Edwards Hill and the dog park had also experienced illegal dumping problems. Discussion was held between the Community Services Director and Council regarding the need for this emergency action. Councilmember Sullivan stated that he would like to see a $10,000 fine imposed for persons convicted of illegal dumping. He spoke regarding the cost to the taxpayers. Councilmember Harman requested that staff revise the ordinance to impose a high fine. Mayor Bauer requested that signs be posted. The Community Services Director stated that gates, barriers, and signage will be erected. He stated that staff wished that this money would not have to be spent as it was taking away from tot lot improvements to meet Americans with Disabilities Act requirements. Deputy City Attorney Lazarus informed Council of the benefits of preparing an ordinance which would require a plan of restitution from those convicted of illegal dumping. She stated that this would benefit the city as the restitution monies would belong to the city rather than apportioned to the state and county. A motion was made by Harman, second Sullivan, to approve the following staff recommendations: 1. Approve an amendment to the current year budget by appropriating $80,000 for the cleanup and securing of the undeveloped portion of Huntington Central Park (HCP) to prevent illegal dumping; 2. Authorize the City Administrator to approve a purchase order for L. T. Excavating, Incorporated in the amount of $38,308 as a contract for this work by an affirmative vote of at least five Council members; 3. Authorize staff to post signs prohibiting illegal dumping, install barricades as necessary to prohibit access to the former landfill site, and repair drainage systems as necessary to comply with the California Regional Water Quality Control Board regulations; And 792 03/03/97 - City Council/Redevelopment Agency Minutes - Page 11 4. Direct staff to review and recommend to Council a change in the city ordinance that would require greater penalties for illegal dumping on public property. The motion carried by the following roll call vote: AYES: Julien, Harman, Dettloff, Bauer, Sullivan, Green, Garofalo NOES: None ABSENT: None (City Council) Request From PLC Company For -City _Consent For Refinancing Properties In The Holly-Seacliff Development Agreement eemen_ T t Area - Boundaries: Ellis Avenue/Huntington Street/Seacliff Golf Course - Holly-Seacliff Development Agreement - Approved (600.10) The City Council considered a communication from the Deputy City Administrator, Administrative Services, dated March 3, 1997, regarding a Request from PLC Company for City Consent for Refinancing Properties in the Holly-Seacliff Development Agreement Area. Earlier in the meeting, the City Clerk had announced that the following communication on this item had been provided to the City Council: Holly-Seacliff Arterial Improvement Schedule Deputy City Administrator Franz presented a staff report. A motion was made by Garofalo, second Green, to consent to the refinancing of the Holly- Seacliff Project debt contingent upon written confirmation from Banc One of Arizona and PLC Partnership that the refinancing is consistent with the Revolving Line of Credit analyzed by Keyser Marston Associates. The motion carried by the following roll call vote: AYES: Julien, Harman, Dettloff, Bauer, Sullivan, Green, Garofalo NOES: None ABSENT: None (City Council) Report Requested Regarding Necessity Of Outside Legal Counsel - Evaluation Of Completion Of Requirements - Holf -Seacliff Project Area (600.10) Mayor Bauer spoke regarding the necessity of working with outside legal counsel to evaluate issues relative to completion of requirements in the Holly-Seacliff Development Project Area. He requested that the City Administrator prepare a report - (City Council Ordinance No. 3347 - Adopted - Approval Of Modified Truck Routes Ordinance And Negative Declaration No. 96-6 - Environmental Assessment (640.10) The City Council considered a communication from the Public Works Director transmitting proposed Ordinance No. 3347 relative to Section 35700 of the CVC (California Vehicle Code) 793 Page 12 - Council/Agency Minutes - 03/03/97 which gives the legislative body of any county or city the authority (by ordinance) to permit truck traffic upon highways in their jurisdictions. This section allows the maximum gross weight of vehicles and loads to exceed the maximum specified in Division 15 of the CVC. The City Council designates certain streets or portions of streets as routes that can be used by any vehicle exceeding the maximum specified in Division 15 of the CVC. The Public Works Director is authorized to designate these streets as "truck routes" by use of appropriate signs where, in his opinion, such designation is required. Jim Otterson, Traffic Engineer, presented a staff report. He stated that this ordinance has not been updated in a number of years. In response to a question by Council, he stated that the Public Works Commission had recommended approval of Ordinance No. 3347. Mr. Otterson summarized the truck route ordinance changes and additions. A motion was made by Harman, second Green, to adopt Ordinance No. 3347 after a reading by title by the City Clerk - "An Ordinance Of The City Of Huntington Beach Amending Chapter 10.24 Of The Huntington Beach Municipal Code Pertaining to Truck Routes." The motion carried by the. following roll call vote: AYES: Julien, Harman, Dettloff, Bauer, Sullivan, Green, Garofalo NOES: None ABSENT: None (City_ Council) Introduction Of Ordinance No. 3348 - Approved - Non -Exclusive Franchise To Install Wireless Communication Radio Network In City Right-Of-Wav (640.10) The City Council considered a communication from the Fire Department transmitting Ordinance No. 3348 for consideration by the City Council. Colleen Keith, Senior Department Analyst, Fire Department, presented a staff report. She explained the purpose of this enabling ordinance and the opportunities the ordinance will afford the city. Discussion was held regarding provisions of the ordinance and projected revenues. A motion was made by Harman, second Green, to approve introduction of Ordinance No. 3348 after a reading by title by the City Clerk - "An Ordinance Of The City Of Huntington Beach Adding Chapter 12.48 To The Huntington Beach Municipal Code Pertaining To Wireless Communications Radio Networks." The motion carried by the following roll call vote: AYES: Julien, NOES: None ABSENT: None Harman, Dettloff, Bauer, Sullivan, Green, Garofalo 7,94 03/03/97 - City Council/Redevelopment Agency Minutes - Page 13 (City Council) Request By Mayor - Include Mayor and Mayor Pro Tempore - Ex Officio Members - Claims Settlement Committee - Approved A motion was made by Garofalo, second Green, to approve the request of Mayor Bauer that the Mayor and Mayor Pro Tempore act as ex-officio members of the Claims Settlement Committee. The motion carried by unanimous vote. Adjournment - City CounciURedevelbpment Agency The Mayor adjourned the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to Monday, March 10, 1997 at 6:00 p.m. in the Council Chamber, Civic Center, 2000 Main Street, Huntington Beach, California. ATTEST. 1�� City C[erklClerk _� a rw L-494 s' City CI x- i io jerk oyhe City Council of the City of Huntington Beach and Clerk of the Redevelopment Agency of the City of Huntington Beach, California 0;!1!4 Agua--) Mayor/Chairman 795