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HomeMy WebLinkAbout2000-05-01 (7)MINUTES CITY COUNCIL.IREDEVELOPMENT AGENCY CITY OF HUNTINGTON BEACH 5:00 P.M. - Room B-8 7:00 P.M. - Council Chamber Civic Center, 2000 Main Street Huntington Beach, California 92648 Monday, May 1, 2000 An audiotape of the 5:00 p.m. portion of this meeting and a videotape of the 7:00 p.m. portion of this meeting are on file in the Office of the City Clerk. Calm To Order City Council — Redevelopment Agency Roll Call Present: Julien, Sullivan, Harman, Garofalo, Green, Dettloff, (Bauer arrived 5:10 p.m.) Absent: None Public Comments Regarding Study Session Agenda Item Chuck Scheid recommended that the city ensure that residents are aware the utility tax issue between the city and the AES Power plant is not related to the current utility tax paid by city residents. Late Communications Pursuant to the Brown Act (Open Meetings Act) the City Clerk announced a late communication that pertained to a study session item on the agenda: Slide show presentation from the Director of Administrative Services titled AES Power Plant Imposition of Utility User Tax. Communication received from the Community Services Director at the commencement of the Council meeting which pertaining to a study session item on the agenda: Excerpt from the Community Development Chapter of the General Plan entitled Urban Design Element, regarding the study session on the entryway feature at Beach Boulevard and Pacific Coast Highway (part of the first phase of the South Beach improvements). (City Council) Study Session — AES Power Plant — Utility User Tax (340.50) A slide report was presented by Administrative Services Director John Reekstin, titled AES Power Plant Imposition of Utility User Tax, which had been announced earlier in the meeting as a late communication by the City Clerk. Mayor Garofalo requested a calculation of the total annual revenue generated by the city's current 5% utility user tax. (2) May 1, 2000 - Council/Agency Agenda - Page 2 Administrative Services Director Reekstin responded that the existing operating plant generates 1.2 million in annual revenue. Administrative Services Director Reekstin introduced Mr. Ed Blackford, Station Manager of the Huntington Beach AES Power Plant. Mr. Blackford updated Council of the status of the negotiations, including obtaining current tolling equipment limits and permits, aspects of the project over which he stated is not under his company's control. Mr. Blackford mentioned available options, and his company's plan of using Redondo Beach as a study model. Real Estate Division Manager Matthew Lamb informed Council of reasons why the city of Redondo Beach is a different scenario. He remarked that a different set of issues apply from those of the Huntington Beach expansion site. Mayor Pro Tern Harman concurred with the public speaker, Mr. Scheid's suggestion that the name of the utility user tax should be changed to "utility power plant tax." Mayor Garofalo requested a timetable; for this item to be placed back on the agenda with more information, either on May 15 or June 5, 2000, in time for a resolution to be sent to Council in July. (City Council) Study Session - Entryway Art Feature at Beach Boulevard and Pacific Coast Highway for the First Phase of South Beach Improvements (440.30) Using wall diagrams, Community Services Director Ron Hagan presented Options I, ll, and III, available for the selection of an entryway art feature. He announced that this study session item is also on the Consent Calendar for Council approval. He informed Council that he will present a power point presentation of the wall diagrams at that time in the meeting. Community Services Director Hagan described details of each of the three entry site options. He stated that any of the options can be accomplished within an $80,000 budget, and that they all conform to Coastal Commission urban design guidelines, such as height requirements. Community Services Director Hagan referred to the excerpt from the Community Development Chapter entitled Urban Design Element, which had been announced earlier as a late communication by the City Clerk. Mayor Pro Tern Harman began a discussion regarding the consideration of a surfer -type statue as an option. Community Services Director Hagan stated that a determination had been made by a subcommittee not to have a surfing motif as it would detract from the Ultimate Challenge sculpture at Huntington Street and Pacific Coast Highway. He informed Council that also dismissed by the subcommittee were designs that can be potentially detrimental to safety such as the integration of water, as well as other types of elements with similar attractive nuisance factors. Motion to Recess to Closed Session A motion was made by Harman, second Sullivan, to recess to Closed Session on the following items. The motion carried by unanimous vote. (City Council) Closed Session — City Council pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pending litigation which has been (3) May 1, 2000 - CouncillAgency Agenda - Page 3 initiated formally and to which the city is a party. Title of the litigation is Kimberiie Bandas v. City of Huntington Beach, Orange County Superior Court Case No. 805876. (120.80) (City Council) 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. Title of the litigation is City of Huntington Beach v. Benge, et al., Orange County Superior Court Case No. 79 8132 (120.80) Reconvene City Council/Redevelopment Agency Meeting City Attorney's Report of Action Taken by the City Council in Closed Session (Pursuant to Government Code §54957.1(A)(3)(B)) -- Accept Medpartners Provider Network, Inc. Settlement Agreement. City Attorney Gail Hutton reported that on Monday April 17, 2000, the City Council convened in closed session to discuss the matter of In re Medpartners Provider Network, Inc., U. S. Bankruptcy Court Case No. LA 99-19256-BR. City Council voted to accept Medpartners' settlement offer and authorize the City Attorney to execute the settlement agreement on behalf of the city in the amount of $56,106.09 to settle the amount of the city's pre -and -post -petition claims against Medpartners' bankruptcy estate. This $56,106.09 amount will be used to calculate the City's distribution when Medpartners' bankruptcy is approved by the Bankruptcy Court. The Council voted unanimously with all present. City Council/Redevelopment Agency Roll Call Present: Julien, Sullivan, Harman, Garofalo Green, Dettloff, Bauer Absent: None Flag Ceremony and Pledge of Allegiance - Cub Scouts 470 Den 1, Moffett Elementary School, Leaders Carl Swan and Janet Johnson. Invocation - Pastor Derek Anunciation, Praise Christian Center, Huntington Beach. Pastor Anunciation invited everyone to a 7:00 A.M. prayer Interfaith Day prayer breakfast on May 4, 2000 and provided directions to his church. City Clerk Announces Late Communications Which Pertain to Items on the Agenda Slide show presentation from the Director of Administrative Services titled AES Power Plant Imposition of Utility User Tax. Excerpt from the Community Development Chapter received from Community Services Director Ron Hagan entitled Urban Design Element, regarding the study session on the entryway feature at Beach Boulevard and Pacific Coast Highway (part of the first phase of the South Beach improvements). Slide show presentation dated May 1, 2000 from the Department of Public Works titled Public Works Update on Capital Projects Underway., Public Structures and Special Projects. Slide show presentation dated May 1, 2000 from Shari Freidenrich, City Treasurer titled Treasurer's Report. (4) May 1, 2000 - Council/Agency Agenda - Page 4 Slide show presentation received by the City Clerk from the Planning Department titled Zoning Map Amendment No. 99-4. Slide show presentation from the Community Services Department entitled Huntington Beach Fourth of July Parade Route 2000. Slide show presentation from Clay Martin, the Director of Organizational Effectiveness entitled Proposition 12 Project Priorities. Presentation — Proclamation made by Public Works Director Robert Beardsley designating the week of May 21 through May 27, 2000 as National Public Works Week. Presentation - By Mayor Dave Garofalo and Richard Barnard, Communications Director/Executive Producer of HBTV-3, of SCAN NATOA - First Place Award to Greg Furlong, the Director/Producer of the League of Women Voters — Measure I Debate, in the category of Election Coverage and Second place award as producer of July 4`h Parade 1999, in the category of Community Events. Tim Flanagan received First place award as Director/Producer of the Pier Plaza Concert— Keiko Matsui in the category of Performing Arts. Tim Flanagan also shares the Second place award as Director of the July 4 h Parade 1999 but cannot be present this evening to receive the award. Presentation - By Mayor Dave Garofalo, Ron Hagan, Community Services Director and Fred Waterfall, representing Simple Green, checks in the amount of $500 to participants of the Adapt -A -Beach clean up program. Special mention was made that Tim Turner of the Community Services Department Maintenance Division, coordinated the program efforts. Blessed Sacrament School Janet Colley HBHS CA Scholarship Fed. Jeff Button Bolsa Chica Land Trust Wayne Wolfe HBHS Surf Team Andy Verdone Costa Mesa High/Golden West Transition Class Patty McGehee HH Philharmonic Juniors Duke Dang Council on Aging Don Grizwold IOJD/Bethel 58 Susan Gant Cub Scout Pack #278 Patrick Justice Mesa View Middle School Linda Hayward Cub Scout Pack #284 Lisa Campana Orange Coast College DMS Kristian Milward Cub Scout Pack #290 Cindy Perez OVHS Surf Team Bryan Walker Cub Scout Pack #470 Rondi Nuno YMCA Indian Maidens Yvetter Nadoiny HB Exchange Club Paul MacLeith Public Comments Dr. Gerald Chapman expressed his pleasure that the agenda item on the Fourth of July parade route had been removed from the Consent Calendar to be given greater attention. Dr. Chapman requested that a public hearing be scheduled on the re-route proposal. He spoke in opposition to the closure of Pacific Coast Highway due to his belief that it will adversely affect businesses along the route. Virginia Sims stated the importance of persons appearing before Council during the public comments portion of the agenda to address their beliefs and concerns. Gerald Quindry, Board of Director of the Huntington Beach Condominium Home Owners Association, spoke in opposition to the agenda item on the closure of Pacific Coast Highway for the Fourth of July parade route. Mr. Quindry related the situation of the closure of PCH for the (5) May 1, 2000 - Council/Agency Agenda - Page 5 Pacific Marathon, which he stated that he had also opposed because it locked in the condominium tenants, restricting access by emergency service vehicles to his condominium complex at 711 PCH. Speaking as a civil engineer, Mr. Quindry recommended options to traffic pattern flow, including his suggestion of keeping the two groups _ beach and parade traffic - separate. Mr. Quindry responded to Mayor Pro Tem Harman's inquiry that there are 106 units in the condominium complex at 711 Pacific Coast Highway. A brief discussion was held between Council and Community Services Director Hagan regarding the matter, including that the condominium complex at 711 PCH accommodates 300 parking spaces, and that the closure of PCH for the parade is planned from 7:00 A.M. to 1:00 P.M. Chuck Scheid spoke in opposition to the item on the agenda relative to the proposed salary increase for non -permanent, non -classified, part-time, temporary and seasonal employees, stating that the cost to the city is not included in the staff report. Mr. Scheid also opposed what he believes to be ambiguous wording in Ordinance 3467 on the agenda relative to the amendment to the regulation of massage establishments. Matt Potter requested that the permissive, left -turn signal at Bolsa Chica Street and Edinger Avenue be changed to a non -permissive green light. Mr. Potter related several incidents of fatalities from traffic accidents at this location. He stated that the Public Works Department had informed him that the cost would be less than $1000. The Department of Public Works informed Council that redesigning the intersection is now in progress. Pauline Robison, Rancho Del Rey Mobile Home Park resident, spoke in favor of Council's recent action to study the city's need for mobile home rent control. Ms. Robinson stated the hiring of the consultant to conduct the study is progress. Shane Bankston, Brookfield Manor Mobile Home Park representative, requested that Council view the rent control issue from the mobile home park owner's perspective. Mr. Bankston informed Council that what controls price is supply and demand. He related how annual improvements are made to his park, and that he had his manager, Mr. Hexberg raise the base rent only once. Mr. Bankston stated that if rents are too high, there would not be such a long waiting list for rental spaces. Al Caressa responded to the last speaker's claims, stating that he did not wish to go into the background of the Brookfield Manor Mobile Home Park. Mr. Caressa spoke in opposition to a recent telephone survey call he received relative to mobile home rent control, due to what he perceived as inaccuracies in the statements presented. He expressed his concem that the present condition experienced by mobile home residents with high space rents, not be considered to be the same as those faced by apartment dwellers. Steve Gullage, President of the Huntington Beach Mobilehome Owners Association (HBMOA), spoke in favor of mobile home rent control. He stated that it is not only the elderly residents, but also the younger residents, who seek Council intervention on their behalf for affordable housing. Mr. Gullage expressed his opinion that park owners are a protected monopoly. He referred to State Proposition 199, a bill presented by park owners in opposition to mobile home rent stabilization, and commended the City Council for their position against the measure. Mr. Gullage requested that Council now act on its moral conviction by adopting a mobile home rent control ordinance. (6) May 1, 2000 - Council/Agency Agenda - Page 6 Harold Schechter, President of the Council on Aging and resident of Brookfield Manor Mobile Home Park, informed Council of the mission of the Council of Aging to provide senior services, including meals, transportation and counseling. Mr. Schechter stated that the senior population is the group that is growing at the highest rate. John Jankowski, former State legislator and senior advocate spoke regarding being faced with a $40,000 loss on the valve of his mobile home due to high space rents. Mr. Jankowski related that the city of Chino has rent control, and that any capital gain realized by a mobile home owner must be surrendered to the mobile home park owner. Susan Miller, Huntington Beach Gables Condominium resident, informed Council that she chose her home for its beauty, even though she had to work two jobs to be able to afford it. She stated however, that she could not take on another job to pay the land lease increases at Gables Condominium. Ms. Miller referred to a section of the mission statement of the City of Huntington Beach, and urged Council to place safeguards against unfair housing practices. Gloria and Hal Roach read a letter of protest to a parking ticket that they were issued when taking their grandson to Hawes School_ Mr. and Mrs. Roach provided a copy of the letter to be included in the Council meeting record. Lynn Langtry, Huntington Beach Gables Condominium resident, provided Council with brief background information on the land lease increases at her complex. She stated that 80 homeowners stand to lose their homes, and that there will be no market for those homes. She stated that these owners will be forced to have a foreclosure on their credit record and therefore not qualify for future property purchase. Don McGee objected to refuse runoff from a lot at the 600 block of Frankfort Street. Mr. McGee asserted that a possible solution to the problem would be to hook a drain off nearby Geneva Avenue. Vickie Talley, Executive Director of the Manufactured Housing Educational Trust (MHET) spoke relative to the public hearing on the agenda on the General Plan Consistency. She stated that she is unsure if the owner of the mobile home park at 17261 Gothard Street is aware of the affect on his property. Ms. Talley spoke regarding the Mobile Home Advisory Board (MHAB), and requesting that Mr. Porter not be re -appointed. She also protested the action taken by the MHAB regarding rent control. Council Comments Regarding Public Comments Portion of the Agenda Huntington Beach Police Department Parking Citation Request for a Hearing (560.20) In response to the Roachs' protest of a parking ticket issued while taking their grandson to Hawes School, City Administrator Ray Silver requested that Mr. and Mrs. Roach file a Huntington Beach Police Department Parking Citation Request for a Hearing form and submit it to the Police Department. Deferral of Gables Condominium Complex Lease Increase to June 2000 (630.30) Mayor Garofalo stated that It is his understanding that the current Gables Condominium Complex land leaseholder put a deferral on the increase until June 2000. The Mayor inquired of City Attorney Gail Hutton if legal counsel has been retained to negotiate an agreement. (7) May 1, 2000 - Council/Agency Agenda - Page 7 City Attorney Hutton responded that an opinion has been finished that morning and sent to the Gables Condominium land leaseholder. Storm Drain Runoff at 600 Block of Frankfort Street (550.40) City Administrator Ray Silver requested that Mr. McGee put in his suggestion to a solution to the refuse runoff problem in writing to Public Works Director Robert Beardsley. City Administrator's Report (City Council) Received and Filed Update on Capital Projects Underway: Public Structures and Special Projects: Directed Staff to Report on Plaza Almeria Street Configuration (104.30) The City Council considered a Slide Report presented by the Public Works Department dated May 1, 2000, titled Department of Public Works Update on Capital Projects underway: Public Structures and Special Projects. The slide show presentation was announced earlier as a late communication by the City Clerk. Public Works Director Robert Beardsley introduced Principal Civil Engineer Doug Stack, who presented the slide report and an update on the progress at the downtown project, the a Street mall parking. Principal Civil Engineer Stack informed Council that the Economic Development Department is taking the lead on the mall redesign, and that parking is an improved, 90° off-street parking. He stated that infrastructure improvements for the opposite side of the street will be coming before Council for approval. Discussion ensued on the process of how a public street becomes a mail. Councilmember Sullivan requested a staff report relative to the downtown project, Plaza Almeria street configuration. t The City Council thanked staff for the report. (City Council) Received and Filed City Administrator's Report on the Intelligent Transportation Systems Design Services for 1-405 Multi -Jurisdictional Smart Corridor and Caltrans District 12 Intertie Project (580.10) The City Council considered a communication from the City Administrator regarding the funding that the City of Huntington Beach (as lead agency) has received through the Transportation Appropriation Bill (TEA-21). This funding is to implement a multi jurisdictional smart corridor project to relieve congestion in the 1-405 corridor. The National Engineering Technology Corporation (NET) is being recommended (which is an Item on the agenda) to design and assist with implementation of a communications system to exchange traffic and traveler information between Caitrans District 12 and the partner agencies. The partner agencies are the cities of Huntington Beach, Fountain Valley, and Westminster. This will be accomplished through the use of video and communications technology that will monitor regional traffic flow of the 1-405 (San Diego Freeway), SR-39 (Beach Boulevard) and heavily traveled local arterials. Public Works Director Beardsley introduced Interim Transportation Manager Tom Brohard, who provided a presentation on funding for the project. (8) May 1, 2000 - Council/Agency Agenda - Page 8 In answer to Councilmember Bauer's inquiry regarding the timeframe for a city-wide computer - controlled program, Mr. Brohard responded that the communications system will be implemented within the next twelve months. Upon Councilmember Bauer's lead, discussion ensued relative to Internet access to travel tips from the Orange County Transportation Authority (OCTA), and the upcoming Fire Department Opticom system. The City Council thanked City Administrator Silver and his staff for their reports. (City Council) Reviewed and Accepted City Treasurer's March 2000 Investment Summary Report (310.20) The City Council considered a communication from the City Treasurer transmitting the Monthly Investment Report for March 2000. Earlier in the meeting, the City Clerk had announced that the following communication on this item had been provided to the City Council: Slide show presentation dated May 1, 2000 from Shari Freidenrich, City Treasurer titled Treasurer's Report. City Treasurer Freidenrich stated that the focus is to improve the cash flow. She announced that the city is now in a good position to purchase securities that will increase yields safely. City Administrator Silver commended City Treasurer Freidenrich on her fine job of forecasting. Following the review of the report, on motion by Mayor Pro Tern Harman, second Dettloff, Council accepted the Monthly Investment Report for March 2000 pursuant to Section 17.0 of the Investment Policy of the City of Huntington Beach. The motion carried by the following roll call vote: AYES: Julien, Sullivan, Garofalo, Dettloff, Harman, Bauer NOES None ABSENT: None (Green out of the room) (City Council) Public Hearing on Zoning Map Amendment No. 99-4 (General Plan Consistency) to Rezone Seven (7) Properties (Subareas A-G) — Approved Introduction of Ordinance Nos. 3460 Through 3466 (440.50) Mayor Garofalo announced that this was the time scheduled to consider the following public hearing. Applicant: City of Huntington Beach Request: To rezone seven (7) properties to make their zoning designations consistent with their General Plan land use designations as follows: (A) 16001 Gothard Street (southwest corner of Edinger Avenue and Gothard Street), Rezone from General Industrial to General Commercial; (B) 7812 Warner Avenue and vacant properties between Oak Lane and Ash Street (south side of Warner Avenue, west of Beach Boulevard), Rezone from Office Commercial to General Commercial; (C)17261 Gothard Street (west of Gothard Street, approximately 1,200 feet south of Warner Avenue), Rezone from General Industrial with a Mobile Home overlay to (9) May 1, 2000 - Council/Agency Agenda - Page 9 Residential Manufactured Home Park; (D) Southeast corner of Main and Florida Streets, extending approximately 500 feet south along Florida Street, Rezone from Office Commercial to General Commercial; (E) West side of Huntington Street approximately 360 feet north of Clay Avenue, Rezone from Limited Industrial to General Industrial; (F) 704 - 732 Clay Avenue (southeast corner of Florida Street and Clay Avenue) and 727-731 Owen Avenue (between Florida Street and Beach Boulevard), Rezone from Medium High Density Residential to Medium Density Residential; (G) 21280 Beach Boulevard (The Huntington Breakers, east side of Beach Boulevard, south of Atlanta Avenue), Rezone from High Density Residential to Medium Density Residential. Environmental Status: The above item is covered by Environmental Impact Report No. 94-1 certified and approved by the City Council of the City of Huntington Beach on May 13, 1999. Legal notice as provided to the City Clerk's Office by staff had been mailed, published and posted. Earlier in the meeting, the City Clerk had announced that the following late communication on this item had been provided to the City Councifr Slide show presentation received by the City Clerk from the Planning Department titled Zoning Map Amendment No. 99-4. Planning Director Howard Zelefsky presented the slide report. He responded to Council regarding the notices provided. He stated and that no one had spoken during the Planning Commission hearing on this item. Mayor Pro Tem Harman pointed out that there are a few parcels in the city where the zoning does not match, and inquired as to how many more there were. Planning Director Zelefsky responded that there are seven more on Beach Boulevard, and that work should be complete by this time next year. Mayor Garofalo declared the public hearing open. There being no persons present to speak on the matter and there being no protests fled, either written or oral, the hearing was closed by the Mayor. A motion was made by Bauer, second Harman, to approve the following recommended. actions and findings for approval: Approve Zoning Map Amendment No. 99.4 with findings for approval as set forth on (Attachment No. 1) to the Request for Council Action dated May 1, 2000 and after the City Clerk reads by titles, approve introductions of the following ordinances (Attachment No. 2) to the Request for Council Action dated May 1, 2000: Ordinance No. 3460 - "An Ordinance of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance by Changing the Zoning Designation from 1G (General Industrial) to CG (General Commercial) on Real Property Located at the Southwest Corner of Gothard and Edinger (Zoning Map Amendment No. 99-4, Sub -Area A)." Ordinance No. 3461 — "An Ordinance of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance by Changing the Zoning Designation from CO (Office (10) May 1, 2000 - Council/Agency Agenda - Page 10 Commercial) to CG (General Commercial) on Real Property Located at the Southeast Corner of Warner and Oak (Zoning Map Amendment No. 99-4, Sub -Area B)." Ordinance No. 3462 - "An Ordinance of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance by Changing the Zoning Designation from IG (General Industrial) to RMP (Manufactured Home Park) on Real Property Located 1,500 Feet Southwest of the Intersection of Warner and Gothard (Zoning Map Amendment No. 99-4, Sub -Area C). " Ordinance No. 3463 -An Ordinance of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance by Changing the Zoning Designation from CO (Office Commercial) to CG (General Commercial) on Real Property Located at the Southeast Corner of Main and Florida (Zoning Map Amendment No. 99-4, Sub Area D)." Ordinance No. 3464 - "An Ordinance of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance by Changing the zoning Designation from IL (Limited industrial) to IG (General Industrial) on Real Property Located at the Northwest Corner of Huntington and Clay (Zoning Map Amendment No. 99-4, Sub Area E)." Ordinance No. 3466 - "An Ordinance of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance by Changing the Zoning Designation from RMH (Medium High Density Residential) to RM (Medium Density Residential) on Real Property Located at the Southeast Corner of Clay and Florida (Zoning Map Amendment No..99-4, Sub - Area F)." Ordinance No. 3466- "An Ordinance of the City of Huntington Beach Amending the Huntington Beach Zoning and Subdivision Ordinance by Changing the Zoning Designation from RH (High Density Residential) to RM (Medium Density Residential) on Real Property Located 1,000 Feet South of the Intersection of Atlanta and Beach (Zoning Map Amendment No. 99-4, Sub Area Findings For Approval Zoning Text Amendment No. 994 Zoning Map Amendment No. 99-4 to change the zoning at seven specific locations from Medium -High and High Density Residential, General Industrial, Limited Industrial and Office Commercial to General Commercial, General Industrial, Medium Density Residential, and Residential Manufactured Home Park is consistent with the objectives, policies, general land uses and programs specified in the General Plan and any applicable specific plan. The subject locations have Genera! Plan designations of Commercial Regional, Commercial General, Residential Low Density with a Residential Mobile Home Park Overlay, Residential Medium Density, and Industrial. The Zoning Map Amendment would bring the zoning into conformance with the General Plan. This action is consistent with objectives and policies of the General Plan because it supports existing uses in the city that serve Huntington Beach residents. 2. In the case of a general land use provision, the zoning map amendment is compatible with the uses authorized in, and the standards prescribed for, the zoning district for which it is proposed. This amendment would change the land use designation rather than a general land use provision. Future development will be compatible with the development standards. (11) May 1, 2000 - Council/Agency Agenda - Page 11 3. A community need is demonstrated for the change proposed. The new zoning will permit the proposed facilities to continue and provide services that have been offered to residents in the vicinity. it will also ensure development that is compatible with the surrounding land uses. 4. Its adoption will be in conformity with public convenience, general welfare and good zoning practice. The sites are presently designated on the General Plan; the proposed rezoning action will bring each site into conformity with the current General Plan designation. The motion carried by the following roll call vote: AYES: Julien, Sullivan, Bauer, Garofalo, Dettloff, Harman NOES None ABSENT: None (Green out of the room) (City Council) Administrative Public Hearing to Hear Protests Regarding Weed Abatement, Rubbish and Refuse Abatement (520.80) Mayor Garofalo announced that this was the time scheduled for a public hearing to hear objections and protests to the proposed removal of weeds, rubbish, and refuse upon certain streets, sidewalks, parkways, and private property in the city. This hearing is held pursuant to Resolution No. 2000-29 adopted March 20, 2000. Public Works Director Beardsley presented a staff report. Councilmember Julien inquired as to why the city issues citations to the city, instead of just cleaning city properties. Public Works Director Beardsley responded that due to oversights, assessments of parcel ownership oftentimes gets crossed. Public Works Director Beardsley informed :Council that the contractor does the posting and does not always know which are the city lots. There being no persons present to speak on the matter and there being no protests fled, either written or oral, the hearing was closed by the Mayor. Following the hearing, a motion was made by Julien, second Sullivan to authorize the Street Superintendent (i.e. Public Works Director) to proceed with abatement of said nuisance. The motion carried by the following roll call vote: AYES: Julien, Sullivan, Bauer, Garofalo, Dettloff, Harman NOES None ABSENT: None (Green out of the room) Consent Calendar — Items Removed For Separate Discussion Council by unanimous consensus removed the following items from the Consent Calendar for separate discussion: Fourth of July Parade Route - Resolution No. 200043 —Caltrans to Approve Closing of Pacific Coast Highway and Resolution No. 2000-44 - Closure of Local Streets (12) May 1, 2000 - Council/Agency Agenda - Page 12 Resolution No. 2000-45 Wage Increase for Non -Permanent and Non -Classified Employees - Part-time, Temporary and Seasonal — FY 2000/2001 Sale (In Concept) of the City's Capacity Rights in the San Joaquin Reservoir in Newport Beach to the Irvine Ranch Water District (IRWD) Selection of Art Entryway Feature at Beach Boulevard and Pacific Coast Highway for the First Phase of South Beach Improvements Public Improvements for the Orange County Park Access Road (Tract No. 14355) — NW Comer Edwards/Garfield (PLC Land Company) and Schedule Meeting with County Re: Transfer of Parcels and Future County Operations Consent Calendar -- Items Approved On motion by Mayor Pro Tern Harman, second Julien, Council approved the following Consent Calendar items as recommended by the following roll call vote: AYES: Julien, Sullivan, Harman, Garofalo, Green, Dettloff, Bauer NOES: None ABSTAIN: None (City Council/Redevelopment Agency) Minutes - Approved and adopted the minutes of the City Council/Redevelopment Agency regular meetings of April 3, 2000 as written and on file in the Office of the City Clerk. Councilmember Julien abstained from voting on the minutes as she had not been present at the meeting. (City Council) Approved Appropriation of Funds for the Repair of Civic Center Oil Well CC#2 From the Fire Department PetroChem Program Operating Fund (320.45) — Approved and authorized the appropriation of $34,600 from the unreserved, undesignated General Fund to the Fire Department's PetroChem Program Operating Fund Maintenance and Repair Account E-AA-FR-316-443-00 for the purpose of maintaining city oil production. (City Council) Approved Specifications and Authorized the Advertisement of Bids — FY 199912000 - CDBG Sewer Project; CC-1130 — Approved Sample Contract — Sliplining of Portions of Sewer Within the Oakview and Newland Enhancement Areas (600.60) —1i. Approved specifications and authorized the advertisement for bids; and 2. Approved the attached sample contract and authorized the Mayor and City Clerk to execute an agreement in substantially the same form between the City and the successful bidder. (City Council) Approved Contract Services Agreement with Community Services Program (CSP) for Violence Against Women Grant — (600.10) — Approved the contract with the Community Services Program, titled Subgrantee Agreement Between the City of Huntington Beach and CSP, Domestic Violence Services for Community Policing to Combat Domestic Violence Program Funds in the amount of $41,634 and authorized the Mayor and City Clerk to execute said agreement for services under the Violence Against Women Grant. (13) May 1, 2000 - Council/Agency Agenda - Page 13 (City Council) Accepted State of California Office of Criminal Justice Planning (OCJP) $200,000 Grant for California Law Enforcement Technology Equipment Program (CLETEP) (340.80) —1. Accepted the grant between the State of California, Office of Criminal Justice Planning and the City of Huntington Beach; and 2. Approved the appropriation of $200,000 from the unreserved, undesignated General Fund Balance, to be reimbursed by the grant from the Office of Criminal Justice Planning; and 3. Authorized the expenditure of funds not to exceed $200,000 to purchase a fully equipped surveillance unit. (City Council) Approved Bid Award of Construction Contract for the Wheelchair Ramp Construction Project in Enhancement Areas - 46 Wheelchair Ramps; CC-1122 — C. J. Construction, Inc. (600.70) —1. Approved the lowest responsive/responsible bid submitted by the C. J. Construction, Incorporated, for the Wheelchair Ramp Construction Project in Enhancement Areas, CC-1122; and 2. Authorized the Mayor and City Clerk to execute an appropriate construction contract in the amount of $42,850; and 3. Authorized the Public Works Department to expend a total of $54,000 including the contract amount of $42,850; anticipated construction change orders of $4,285 and supplemental expenditures of $6,865. (City Council) Approved and Accepted State Project Grant PT0025, Office of Traffic Safety (OTS) Speed Enforcement — Collision Reduction, Target Speeding, Conducting DUI Checkpoints and Radar Equipment — Police Department - Approved Appropriation of Funds (340.80) —1. Approved and accepted Project Grant PT0025 between the State of California Office of Traffic Safety and the City of Huntington Beach; and 2. Approved the appropriation of $113,068 from the unreserved, undesignated General Fund balance, to be reimbursed by the grant from the Office of Traffic Safety; and 3. Authorized the expenditure of funds not to exceed $113,068 to target speeding and conduct DUI checkpoints and pay for radar equipment. (City Council) Approved Professional Services Contract with National Engineering Technology Corporation (NET) - Consultant for Intelligent Transportation Systems Design Services for 1-405 Multi -Jurisdictional Smart Corridor and Caltrans District 12 Intertie Project —Adopted Resolution No. 2000-46 Authorizing Execution of Program Supplement No. M009 to Agreement (600.10) —1. Approved the selection of National Engineering Technology Corporation (NET) for Intelligent Transportation Systems Design Services for the I- 405 Multi -Jurisdictional Smart Corridor and Caltrans district 12 Intertie Project; and 2. Approved the Professional Services Contract Between the City of Huntington Beach and National Engineering Technology Corporation for Consulting Services Related to 1-405 Smart Corridor and Caltrans District 12 Intertie Project and authorize the Director of Public Works to expend $368,532 to cover the Intelligent Transportation Systems Design Services contract costs; and 3. Adopted Resolution No. 2000-46 —"A Resolution of the City of Huntington Beach Authorizing the Mayor and City Clerk to Execute Program Supplement No. M009 to Agreement No. f 2-5181 for the 1-405 Multi -Jurisdictional Smart Corridor and Caltrans District 12—lntertie Project" thereby authorizing execution of Program Supplement No. M009 to Administering Agency — State Agreement for Federal Aid Projects, No. 12-5181. (City Council) Adopted Resolution No. 2000-47 — Authorizing Grant Application and Grant Acceptance for Funding Through the DNA Consortium Program — Police Department Scientific Investigation Unit from the State Office of Criminal Justice Planning — Approved Appropriation of Funds (340.80) —1. Accepted the grant between the State of California, Office of Criminal Justice Planning and the City of Huntington Beach; and 2. Adopted Resolution No. 2000-47 — "A Resolution of the City Council Authorizing Application for Funding Through the DNA Consortium Program" and approved the appropriation of $60,000 from the (14) May 1, 2000 - Council/Agency Agenda - Page 14 unreserved, undesignated General Fund Balance, to be reimbursed by the grant from the Office of Criminal Justice Planning; and 3. Authorized the expenditure of funds not to exceed $60,000 to purchase a Genetic Analyzer. (City Council) Approved Purchase of Emergency Generators for Sewer lift Stations and Approved Transfer of Funds (1020.20) —Authorized the Director of Finance to transfer $50,000 from the unencumbered Sewer Fund balance to purchase new equipment. (City Council) Approved City Council Position on Legislation Pending Before the State Legislature, and Congress as Recommended by the City Council Intergovernmental Relations Committee (120.70) — Reviewed the legislation below and authorized the Mayor to send letters reflecting positions to the legislators as follows: Motion: Oppose SB 1606 (Speller) Creating a comprehensive set of regulations on sellers of travel. Motion: Support AB 2148 (Nakano) Transferring $50,000,000 of the money deposited in the State Highway Account for use by local entities to seek reimbursement from storm water runoff pollution mitigation. Motion: Support SB 2412 (Migden) This bill would clarify that the processing of orders electronically, by fax, telephone, the internet, or other electronic ordering process, does not relieve a retailer of responsibility for collection of the tax from the purchaser if the retailer is engaged in business in this state. This bill would also clarify that a retailer is "engaged in business" if the retailer is related, as specified, to a retailer maintaining sales locations in this state, provided the retailer sells similar products under a similar name to that of the California retailer, or where facilities or employees of the related California retailer are used to advertise or promote sales by the retailer to California purchasers. Motion: Oppose AB 2188 (Baldwin) Exempting all internet sales from sales taxes. Motion: Oppose SB 1377 (Haynes) Exempting all internet sales from sales taxes. (City Council) Approved Professional Services Contract with Robert Bein, William Frost and Associates (RBF) for Water Well No. 12 Pump and Facilities Design —Approved Modifications to the Insurance Liability Requirements; CC-1119 (600.10) —.1. Approved the Professional Services Contract Between the City of Huntington Beach and Robert Bein, William Frost & Associates for Consulting Services for Water Well No. 12 Pump and Facilities installation (CC-1119) for detailed design and construction support for Water Well No. 12; and authorized execution by the Mayor and City Clerk; and 2. Approved recommendations from the Insurance Settlement Committee to modify the Hold Harmless condition; and 3. Authorized the Director of Public Works to expend up to $265,000 to cover contract costs of $223,307, an estimated contingency of $24,000, and supplemental expenditures of $17,693. (City Council) Authorized an Additional Department of Public Works Civil Engineering Assistant Position from the Water Division Contract Services Budget (700.10) — Authorized. the addition of a Civil Engineering Assistant to the Water Division of the Public Works Department. (City Council) Approved Amendment No. 1 to the Professional Services Contract with Civic Solutions, Inc., for Senior Project Management Services in Connection with Advance and Current Planning Projects — (Entitlement Processing for the Parkside Estates Project, Shea Homes, L.P.) (600.10) —Approved and authorized the Mayor and City Clerk to execute Amendment No. I to Agreement Between the City of Huntington Beach and Civic Solutions, inc., for Senior Project Management Services, and authorized expenditures in an amount not to exceed $60,000 for professional planning services associated with Advance and Current Planning projects. (15) May 1, 2000 - Council/Agency Agenda - Page 15 (City Council) Approved a Professional Services Contract with EIP Associates for Preparation of a Subsequent Environmental Impact Report (EIR) for Blocks 104 and 105 — Project Proponent, CIM Group, LLC - Approved Waiver of Standard Professional Liability and Indemnity Insurance Clauses (600.10) —1. Approved the Professional Services Contract Between the City of Huntington Beach and EIP Associates for Professional Planning Services to Prepare a Subsequent Environmental Impact Report for Blocks 104 and 105 and authorized expenditures in the amount of $179,084 and authorized the Mayor and City Clerk to sign; and 2. Approved the waiver, as recommended by the Settlement Committee, to allow a $50,000 deductible amount for the Professional Liability Insurance coverage; and 3. Approved the waiver as recommended by the Settlement Committee, to modify the City's standard contract indemnification language. (City Council) Approved a Reimbursement Agreement with CIM Group LLC Project Proponent for Professional Planning Services to Prepare a Subsequent Environmental Impact Report (EIR) for Blocks 104 and 105 (600.10) —1. Approved the Reimbursement Agreement Between the City of Huntington Beach and CIM Group LLC for Professional Planning Services as prepared by the City Attorney, for the term of thirty-six (36) months beginning with adoption of this agreement by the City Council, -subject to mutual agreement by the City and CIM Group LLC, and authorized the Mayor and City -Clerk to sign; and 2. Appropriated funds in the amount of $179,084 in connection with the Reimbursement Agreement between the City and CIM Group LLC. (City Council) Motion Failed to Revise Fourth of July Parade Route — Motion Failed to Adopt Resolution No. 2000-43 -- Requesting Caltrans to Approve Closing of Pacific Coast Highway and Motion Failed to Adopt Resolution No. 2000-44 - Authorizing Closure of Local Streets - Directed Staff to Return Feasibility Report for 2001 (960.30) The City Council considered a communication from the Community Services Department to 1. Approve the proposed route revisions for the 2000 Fourth of July parade; and 2. Adopt Resolution No. 2000-43 - "A Resolution of the City Council of the City of Huntington Beach Requesting Caltrans Approve the Closing of Pacific Coast Highway for the Huntington Beach Fourth of July Parade" and adopt Resolution No. 2000-44 —"A Resolution of the City Council of the City of Huntington Beach Authorizing Street Closure for the Fourth of July" authorizing Pacific Coast Highway and local street closure for the Fourth of July; and 3. Direct staff to implement recommended Fourth of July parade route. Earlier in the meeting, the City Clerk had announced that the following communication on this item had been provided to the City Council: Slide show presentation from the Community Services Department entitled Huntington Beach Fourth of July Parade Route 2ooa Community Services Director Ron Hagan presented the staff report, which he announced had been presented with wall diagrams during the study session portion of the meeting. Community Services Director Hagan informed Council of the reasons for the proposed revision of the Fourth of July parade route to run along Pacific Coast Highway. He stated that foremost is the potential for wide media coverage of the event, which would only be possible if the parade had a unique feature, such as the feature of the ocean backdrop. Councilmember Dettloff directed questions to Chief of Police Ronald Lowenberg regarding the deployment of additional manpower and other safety considerations. (16) May 1, 2000 - Council/Agency Agenda - Page 16 Mayor Pro Tern Harman expressed his many concerns, relating problems the city had experienced during past Fourth of July events that he believes may be exacerbated by the implementation of the proposal. He made mention of Mr. Quindry's comments, the public speaker living along the parade route who had stated his opposition due to the inability for emergency vehicles to traverse the area. Mayor Pro Tern Harman stated that it would certainly be difficult to keep within the paramedics' guidelines of five-minute response times. Discussion ensued relative to the risk of reversing the good job done by the Police to reduce the problems of the past, until it no longer became a problem. Councilmember Julien inquired if there is an example of a presenting sponsor who is guaranteed an exposition tent area with the beach in the background. She proposed that an alternative to the entire closure of Pacific Coast Highway would be to maintain one northbound and one southbound lane open. Community Services Director Hagan remarked that staff had hoped to work out the logistics of just such a plan, but determined that traffic would clog up anyway resulting in major gridlock. Mayor Garofalo commended the Fourth of July -Board, and stated that as a past parade director, he has known of many cities to close downtown. He stated that Huntington Beach has a window of opportunity from late May to July to capitalize on sponsorship revenue for which hundreds of cities are vying. Councilmember Dettloff echoed both Councilmember Julien's concern that an unsuccessful parade year might be detrimental to future sponsorship, as well as Councilmember Bauer's concern that it is too close to parade time to implement the proposal. Councilmember Green stated his support of the proposal as a way of marketing Huntington Beach nationally as a beautiful beach city. A motion was made by Bauer, second Harman, to deny the recommendation to revise the parade route and direct staff to study the matter and return with a report regarding feasibility for 2001. The motion carried with the following roll call vote: AYES: - Sullivan, Harman, Dettloff, Bauer NOES: Julien, Garofalo, Green ABSENT: Norte (City Council) Continue to May 15, 2000 - Adopt Resolution No. 2000-45 -- Approve Wage Increase for Non -Permanent and Non -Classified Employees - Part-time, Temporary and Seasonal, FY 2000/2001 (720.20) The City Council considered a communication from the Administrative Services Department to adopt Resolution No. 200045 - "A Resolution of the City Council of the City of Huntington Beach Establishing a Salary Schedule for Non -Permanent Employees" increasing the wages of non -permanent and non -classified employees. (17) May 1, 2000 - Council/Agency Agenda - Page 17 Mayor Pro Tern Harman requested a calculation of the figures based on the following: 1. The total effect on the general fund of 400 part-time employees receiving the raise. 2. The current and proposed rate of pay for the categories to be changed. 3. If the subject employees have received past minimum wage increases. City Administrator Silver requested that a Fiscal Impact Statement (FIS) be prepared. Administrative Services Director John Reekstin responded by stating that they will have more financial information available. He referred to current and future budget costs for the workers. Administrative Services Director Reekstin informed Council that the lowest paid employee is the Library Worker, with a minimum wage of $5.35 per hour. He responded to Mayor Pro Tern Harman's inquiry relative to change in categories, and stated that no classifications are being adjusted upwards. Discussion followed with the consensus to continue to the next Council meeting on May 15, 2000. Councilmember Bauer requested if a little more rationale can be provided, but expressed his regret that the employees will have to wait an additional two weeks for the wage increase. Mayor Pro Tem Harman suggested that the raise be made retroactive to May 1, 2000. A motion was made by Mayor Pro Tern Harman, second Sullivan, to continue the item to May 15, 2000, with a direction to staff if possible to prepare increases as effective May 1, 2000. The motion carried with the following roll call vote: AYES: Julien, Suilivan, Harman, Garofalo, Green Dettloff, Bauer NOES: None ABSENT: None (City Council) Authorized the Sale (In Concept) of the City's Capacity Rights In the San Joaquin Reservoir in Newport Beach to the Irvine Ranch Water District (IRWD) (1000.10) The City Council considered a communication from the Department of Public Works. Councilmember Bauer stated that he requested the item to be pulled from the Consent Calendar because of his history with the San Joaquin Reservoir, and in order to express his support of the item. A motion was made by Bauer, second Dettloff to 1. Authorize the sale, in concept, of the City's capacity in the San Joaquin Reservoir to Irvine Ranch Water District based on the offer dated March 16, 2000; and 2. Authorize staff to develop the terms of a purchase and sale agreement with the other co -owners of the reservoir and Irvine Ranch Water District. The motion carried by the following roll call vote: AYES: Julien, Sullivan, Harman, Garofalo, Green, Dettloff, Bauer NOES: None ABSENT: None (18) May 1, 2000 - Council/Agency Agenda - Page 18 Upon unanimous consensus, Council held for separate discussion the following item taken out of turn: (City Council) Accepted and Recorded the Public Improvements for the Orange County Park Access Road (Tract No. 14355) — NW Corner Edwards/Garfield (PLC Land Company) and to Schedule Meeting with County Re: Transfer of Parcels and Future County Operations and Approved Maintaining South Gate Open for Six Months Until Staff Returns with Report (420.60) The City Council considered a communication from the Public Works Department. Mayor Pro Tern Harman informed Council of the reason for his request to have the item pulled is because he wanted it to be known that the two large vehicular gates at this site have been permanently locked for eight months. Mayor Pro Tern Harman stated that he wants to see the public have access to this road as they pay for its maintenance. Discussion was held regarding the north and south gates at either side of the street. Planning Director Zelefsky responded to Councilmember Sullivan's inquiry that there is not a specific condition or agreement on how these gates are to remain — open or shut. Councilmember Dettloff inquired of Planning Director Zelefsky as to the County's position on the upkeep of the subject gates. Planning Director Zelefsky responded that the city has jurisdiction, and that the county would maintain the gates only if there was a park on the site. {; Discussion followed relative to circulation purposes of the road, including advice sought from Chief of Police Lowenberg relative to egress and ingress at the subject property. Councilmember Bauer stated that he will be opposing any motion to approve keeping either gate locked. Mayor Pro Tern Harman stated that he will move to approve numbers 1, 2, and 3 of the recommended action, and would like to add number 4 to amend to open temporarily for six months the south gate only. City Administrator Silver requested staff to return a staff report to Council in six months. A motion was made by Mayor Pro Tern Harman, second Sullivan, to 1. Accept the improvements constructed and dedicated for public use for the Orange County Park Access Road; and 2. Instruct the City Clerk to record the Notice of Acceptance of Public Improvements; and 3. Direct the City Administrator to establish a meeting with the County to facilitate the transfer of the parcels and establish future County operations; and 4. Unlock the south gate and keep open 24 hours per day; maintain north gate locked and direct staff to return with report in six months. The motion carried with the following roll call vote: AYES: Julien, Sullivan, Harman, Garofalo, Green, Dettloff NOES: Bauer ABSENT: None (19) May 1, 2000 - Council/Agency Agenda - Page 19 (City Council) Approved Selection of Option III for Entryway Feature at Beach Boulevard and Pacific Coast Highway for the First Phase of South Beach Improvements (900.30) The City Council considered a slide show presentation made by the Community Services Director entitled South Beach Improvements Phase I — Beach Blvd & PCH Entry Feature Options. Councilmember Dettloff remarked that the entryway feature would be a good opportunity to make a statement, and informed Council that she will support a motion to select Option Ill. Mayor Garofalo inquired if a study can be done to see if the designated site can be accomplished with a circular seating area at its perimeter and not art. Councilmember Green informed Council of his preference for a surfing theme, and that he will approve a motion to select Option II for its element of a wave form design. A motion was made by Dettloff, second Julien, to approve Option III of Beach Boulevard and Pacific Coast Highway entry way for South Beach Improvement Master Plan Phase I, and direct staff to include the selected option in the master plan. The motion carried by the following roll call vote: AYES: Julien, Sullivan, Harman, Garofalo, Dettloff, Bauer NOES: Green ABSENT: None (City Council) Approved Project Priorities for State of California Proposition 12 Funds (Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000) (340.80) The City Council considered a communication from the Community Services Director relative to the staff —recommended priorities for expenditure of Proposition 12, Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000. Proposition 12 was successful on the March 7, 2000 ballot and will provide the City of Huntington Beach with approximately $1.7 million for park acquisition, development and rehabilitation, up to an additional $1.9 million in Robert Z'berg-Harris Program funds, and the ability to apply for competitive grants for numerous projects that are on the unfunded Park Acquisition and Development list. Priorities are set forth in the attached Request for Council Action dated 511i00. Earlier in the meeting, the City Clerk announced the following late communication on this item: Slide show presentation from Clay Martin, the Director of Organizational Effectiveness entitled Proposition 12 Project Priorities. Mayor Pro Tem Harlan requested Community Services Director Hagan to provide a brief explanation of the entitlement process relative to the competitive grants program. Community Services Director Hagan clarified that the steps include attendance at public hearings subsequent to the submittal of criteria. He stated that projects are adopted in similar fashion as are park bonds issues. (20) May 1, 2000 - Council/Agency Agenda - Page 20 In reply to Mayor Pro Tern Harman's inquiry, Community Services Director Hagan stated that it is a "cut and dried" procedure so that lobbying efforts may not be of any assistance. Mayor Pro Tem Harman asked City Administrator Silver if this item may be placed on the City Council Intergovernmental Affairs Committee agenda. Councilmember Green concurred that since this proposal is a priority list and not a work program, there is a great deal of flexibility. Community Services Director Hagan responded that once staff recommendations for projects are submitted to the state, funds are locked in and cannot be transferred. He stated that this is true of per capita as well as competitive grant projects. He informed Council that he will return in the fall with a prepared work program. Mayor Garofalo and Mayor Pro Tern Harman concurred with the idea to look at hiring a consultant to assist in applying for funds. A motion was made by Green, second Julien, to approve the staff -recommended project priorities for expenditure of Proposition 12 grant -funds as set forth in the Request for Council Action dated 5/1/00. The motion carried by the following roll call vote: AYES: Julien, Sullivan, Harman, Garofalo, Green, Dettloff, Bauer NOES: None ABSENT: None (City Council) Approved a Joint Use Agreement with Huntington Beach High Union School District Specifically for Future Aquatic Facilities at Huntington Beach Union High School and Ocean View High School — Approved Reciprocal Indemnification Obligations (600.10) The City Council considered a communication from the Community Services Director recommending approval of a 25 year joint use agreement with the Huntington Beach Union High School District to provide swim lessons and recreational swimming at Huntington Beach Union High School and Ocean View High School if and when these pool facilities are built. Upon unanimous consensus, the subject of the Aquatic Facilities at Huntington Beach High School District and Ocean View High School was directed to the Intergovernmental Relations Committee agenda for submittal to the state for Proposition 12 funding. A motion was made by Bauer, second Mayor Pro Tern Harman to (1) Approve the 25-year Joint Use Agreement Between Huntington Beach Union High School District and the City of Huntington Beach for the Future Swimming Pools at Ocean View High School and Huntington Beach High School and authorize the Mayor and City Clerk to execute same; and (2) Approve the reciprocal indemnification obligations between the city and district as noted in the agreement; and (3) Direct the subject of Aquatic Facilities at Huntington Beach High School and Ocean View High School be put on the Intergovernmental relations Committee agenda. (21) May 1, 2000 - Council/Agency Agenda - Page 21 The motion carried by the following roll call vote: AYES: Julien, Sullivan, Harman, Garofalo, Green, Dettloff, Bauer NOES: None ABSENT: None (City Council) (Continued from 4/17100) Approved Introduction as Amended of Ordinance No. 3459 Amending H.B.M.C. Relating to Parking Meters (340.20) Upon unanimous consensus, Council moved to approve introduction of Ordinance 3459 with an amendment to reduce the parking meter rate from $2.00 to $1.50 per hour. A motion was made by Sullivan, second Mayor Garofalo to introduce as amended after City Clerk reads by title, Ordinance No. 3459 - "An Ordinance Of The City Of Huntington Beach Amending the Huntington Beach Municipal Code by Amending Section 10.60.20 thereof Relating to Parking Meters." The motion carried with the following roll call vote: AYES: Julien, Sullivan, Harman, Garofalo, Green Dettloff, Bauer NOES: None ABSENT: None (City Council) Approved Adoption of Ordinance No. 3455 - Zoning Text Amendment No. 99-2 — City -Wide Small Lot Residential Development Ordinance - To Establish Development Standards (450.20) A motion was made by Green, second Dettloff to adopt after City Clerk reads by title, Ordinance No. 3455 - `An Ordinance of the City of Huntington Beach Amending the Zoning Map of the Huntington Beach Zoning and Subdivision Ordinance to add Standards for Small Lot Developments (Zoning Text Amendment No. 99-2)." The motion carried with the following roll call vote: AYES: Julien, Sullivan, Harman, Garofalo, Green Dettloff, Bauer NOES: None ABSENT: None (City Council) Approved Introduction of Ordinance No. 3467 Amending Chapter 5.24 of the HBMC Regulating Massage Establishments and Establishment Employees (640.10) w. A motion was made by Green, ogcond Mayor Pro Tern Harman, to approve after4he City Clerk reads by title, the introduction of Ordinance No. 3467 — "An Ordinance of the City of Huntington Beach Amending Chapter 5.24 of the Huntington Beach Municipal Code Relating to the Regulation of Massage Establishments." The motion carried with the following roll call vote: AYES: Julien, Sullivan, Harman, Garofalo, Green Dettloff, Bauer NOES: None ABSENT: None (22) May 1, 2000 - Council/Agency Agenda - Page 22 (City Council) Direct Staff to Return with Report on Street Sweeping Following Completion of the One Year Side -by -Side Managed Competition, Sweeping Program — (Side Street Sweeping in Areas with Alley Access to Garages) (800.10) The City Council considered a communication from Councilmember Pam Julien submitting the following Statement of Issue: At the February 22, 2000 City Council Meeting, staff was directed to prepare a report of the feasibility of alternate side street sweeping in areas of the city which have alley access to garages. The staff report is now complete and is attached for your review and consideration. A motion was made by Green, second Julien to direct staff to bring back the report to City Council for further consideration and action following the completion of the one year side -by -side managed competition sweeping program. The motion carried with the following roll call vote: AYES: Julien, Sullivan, Harman, Garofalo, Green Dettloff, Bauer NOES: None ABSENT: None ADJOURNMENT - CITY COUNCIL -REDEVELOPMENT AGENCY A motion was made at 11:25 P.M. to adjourn the regular adjourned meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to Monday, May 15, 2000, at 5:00 p.m., in Room B-8, Civic Center, 2000 Main Street, Huntington Beach, California. ATTEST: City Clerk-Clerk City Clerk and ex-offcio Clerk of thetity Council of the City of Huntington Beach and Clerk of the Redevelopment Agency of the City of Huntington Beach, Califomia W M. � M-�t I W /. PWNRAtIWN