HomeMy WebLinkAbout2004-06-21Regular Minutes
City Council/Redevelopment Agency
City of Huntington Beach
Monday, June 21, 2004
5:00 P.M. - Room B-8
7,00 P.M. -.Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, California 92648
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.
Call to Order
Mayor Green called the regular meetings of the City Council/Redevelopment Agency of the City of
Huntington Beach to order at 5:00 p.m. in Room B-8.
City Council/Redevelopment Agency Meeting Roll Call
Present: Sullivan, Hardy, Green, Boardman, Cook, Houchen, (Coerper arrived at 5:05 p.m.)
Absent: None
Public Comments
None
The Assistant City Clerk Announced Late Communications
Pursuant to the Brown (Open Meetings) Act, Assistant City Clerk Liz Ehring announced Late
Communications regarding agenda items that had been received by the City Clerk's Office
following distribution of the agenda packet:
Communication submitted by the Public Works Department of a revised version of a 6-page
report titled Huntington Harbour Waterways City Council Subcommittee Chairperson Cook
Members Sullivan and Green which was included in the agenda packet.
(City Council/Redevelopment Agency) Presentation Made by the Public Works Department of
a Water Quality Update by the Huntington Harbour Committee -- Quarterly Standing
Committee Meetings to. Return to Council at a Date Uncertain (820.30)
Councilmember Cook reported orally.and introduced the following Waterways Committee
members present: Jim Shaffer, Allen McGee, Clement Aime, Nat Pendleton and Gregory Lee.
Public Works Director Robert F. Beardsley, City Engineer Dave Webb and Environmental
Engineer Geraldine Lucas reported on the Late Communication recommendations regarding
fees for enforcement, water quality, dredging, liveaboard restrictions, and pierhead line issues.
Environmental Engineer Geraldine Lucas enumerated some of the conditions that compromise
Water Quality in the Harbour including regional flood control channels, the inlet at the Seal Beach
Navy Base, the storm drain lines, boater maintenance runoff, and the alleged liveaboards in the
City. She also noted that Huntington Harbour is on the Federal EPA listing for numerous
pollutants.
11
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June 21, 2004 - Council/Agency Minutes - Page 2
Ms. Lucas announced that Community Services has a contract in process for harbor trash and
debris collection, which is mentioned on the Solutions/Recommendations list for Water Quality.
Discussion was held relative to the potential use of the sewer fee as part of the funding solution.
Staff informed Council that it is difficult to get grant funding for a non-commercial harbor. City
Engineer David Webb responded regarding an urban runoff fee.
Ms. Lucas discussed the City's need for a long-term dredging plan while emphasizing that some
areas have immediate needs. She stated that there are ten problem areas that are primarily a
result of sedimentation, including runoff as an additional contributing factor. There was further
discussion about dredging the main channel, and what part the County would take in this effort.
Ms. Lucas announced that Ms. Mary Anne Skorpanich, the County of Orange Watershed
Planner is present in the audience. Ms. Skorpanich stated that the harbor maintenance plan is
being revised and that there are no immediate plans for the County to dredge the main channel.
Economic Development Director David Biggs announced that there may be possibilities to
pursue collaborative efforts with outside governmental agencies and that the City should initiate
these efforts, including allocation of funding.
Ms. Lucas then gave a further review of Liveaboard Restrictions and Pier Headline Issues.
Mayor Cathy Green noted that the focus on Pier Headline violations has changed from absolute
measurements to safety concerns.
Upon Mayor Green's invitation several Waterways. Committee members spoke. They informed:
Council that participating in this committee has been extraordinarily beneficial for staff, Council,..
and residents.
Discussion was held that a quarterly standing committee would meet on the issues and return to
Council at a date uncertain.
Motion to Recess to Closed Session — Approved
A motion was made by Sullivan, second Boardman to recess to Closed Session on the following
items. The motion carried by the following roll call vote:
AYES: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES: None
ABSENT:. None
(City Council) Closed Session -- Pursuant to Government Code Section 54957.6, to meet with
its designated representatives: Agency Negotiators: Penelope Culbreth-Graft, City
Administrator; William Workman, Assistant City Administrator; Clay Martin, Director of
Administrative Services; Jim Engle, Director of Community Services; Kenneth Small, Chief of
Police; Duane Olson, Fire Chief; and Steven M. Berliner, Esq. and Bruce Barsook, Esq. of
Liebert Cassidy Whitmore regarding labor relations matters — meet and confer with the following
employee organizations: MEO, MEA, PMA, FMA, HBPOA, HBFA, MSOA, SCLEA and Non -
Associated. Subject: Labor Relations — Meet & Confer. (120.80)
(3) June 21, 2004 - Council/Agency Minutes - Page 3
(City Council) Closed Session — Pursuant to Government Code Section 54956.9(c), to confer
with City Attorney regarding pending litigation based on existing facts & circumstances, the
legislative body of the local agency has decided to initiate or is deciding whether to initiate
litigation. Number of Potential Cases: one. Subject: Settlement of Breach of Warranty Claim. (120.80)
Reconvened City Council/Redevelopment Agency Meeting.— 7:00 P.M. -Council Chambers.
(City Council) City Attorney's Report of Action Taken by the City Council in Closed
Session on June 21, 2004 (Pursuant to Government Code §54957.1(a) (3) (B)).
Mayor Green asked City Attorney Jennifer McGrath if there were any actions taken by the City
Council or Redevelopment Agency in Closed Session that required a reporting. City Attorney
McGrath responded that there were no actions to report.
City Council- Redevelopment Agency Roll Call
Present: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
Absent: None -
Pledge of Allegiance — Led by Mayor Cathy Green
Invocation — Led lay Reverend Peggy Price
The Assistant City Clerk Announced Late Communications
Pursuant to the Brown (Open Meetings) Act, Assistant City 'Clerk,Liz Ehring announced Bate
Communications regarding agenda items that had been received by her office following
distribution of the agenda packet:
Communication submitted by the Public Works Department of a revised version of a 6 page
report titled Huntington Harbour Waterways City Council Subcommittee Chairperson Cook;
Members Sullivan and Green which was included in the agenda packet.
Communication from the City Clerk's Office regarding Page 11 of Agenda, Item Number F-2,
Recommended Action No. 6 should state in SUPPORT of SB1089.
Communication submitted by Norm Westwell dated June 21, 2004 titled Late Communication —
G2 A in opposition and with a recommendation if adopted.
The Following Additional Late Communications Were Submitted During the Meeting:
Communication from Keith Bohr dated June 21, 2004 titled Agenda Item E-2 — "Select Buyer for
Sale of Property at 214 Fifth Street"-- Robert J. Koury Revised Offer to Purchase 214 e Street,
for $950,000 was submitted during public comments.
Communication from Paul Cross was submitted during public comments regarding the Robert
Mayer Corporation and Makar Properties' request for timeshares at their proposed hotel sites.
(4)
June 21, 2004 - Council/Agency Minutes - Page 4
Communication from Margaret Van Herk, representing LGB Investments, titled RetaiUOffice 212
5th Street, Huntington Beach, California First & Second Level Floor Plans was submitted during
public comments.
Communication from Councilmember Cook dated November 2003 titled Waste Not, Want Not:
The Potential for Urban Water Conservation in California was submitted during the Public
Hearing.
(City Council) Announcement Made by Mayor Cathy Green Regarding Reception for City
Administrator (700.60)
Mayor Cathy Green announced a reception co -sponsored by the Chamber of Commerce for the
City Administrator, Penelope Culbreth-Graft, would be held on Thursday, June 24, 2004 at 5,00
p.m. in the City Hall Courtyard.
Presentation — Made by Mayor Cathy Green who called on Joan Kilgore from the Child Abuse
Services Team (CAST) and Orange County District Attorney Investigator Nosario Solis to
present awards to Police Chief Small and the detectives, past and present, who make up the
Crimes Against Persons/Sexual Assault Unit. Joan Kilgore presented Chief Small with a plaque
commemorating 15 years of partnership between CAST and the Huntington Beach Police
Department. Orange County District Attorney Investigator Nosario Solis read a letter of
acknowledgement from the O.C. District Attorney's Office. Volunteer Dick Merit announced the
names of detectives involved in the program. (160.40)
Presentation — Made by Mayor Cathy Green who was joined by Police Chief Ken Small to present
the Mayor's Award to Elizabeth Backstrom; Supervising Communications Operator in the Police.
Department. Ms. Backstrom was recognized as -being admired and respected by all her coworkers.
Chief Small noted her value to the department in part due to her good character, her kind and
gentle spirit, and also her contribution to special projects. (160.40)
Public Comments
Keith Bohr spoke as a representative for Robert Koury regarding the selection of a buyer for the
sale of property at 214 Fifth Street and distributed a Late Communication revising the purchase
offer.
Paul Cross distributed a late communication and spoke of concerns about the potential for
timeshares at The Robert Mayer Corporation Pacific City site for a future third hotel.
Steve Stafford expressed the belief that releasing of the bonds on the Crystal Island Tract was
premature and stated reasons.
Margaret Van Herk representing LGB Investments spoke regarding the agenda item and on the
process of the sales of properties on Main Street. Ms. Van Herk distributed a late communication --
a copy of proposed plans for 214 Fifth Street.
(City Council) Reviewed and Accepted Shari Freidenrich, City Treasurer's April 2004
Report Titled City of Huntington Beach Summary of City Investment Portfolio, Bond
Proceeds, and Deferred Compensation Activity (310.20)
The City Council considered a communication from City Treasurer Shari Freidenrich
transmitting the Monthly Investment Report for April 2004.
(5)
June 21, 2004 - Council/Agency Minutes - Page 5
City Treasurer Freidenrich gave a PowerPoint presentation titled April Treasurer's Report, which
was included in the agenda packet. Ms. Freidenrich reported on deferred compensation
investments in response to Councilmember Coerper's inquiry.
A motion was made by Sullivan, second Coerper to accept the Monthly Investment Report
Summary of Investment Portfolio, Bond Proceeds, and Deferred Compensation Activity for April
2004, 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: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES: None
ABSENT: None
(City Council) Public Hearing Held — Approved as Amended (to Require Drought -Tolerant
Plant Materials) General Plan Amendment No. 04-01 - Compliance with the National
Pollutant Discharge Elimination System (NPDES) Storm Water Permit Requirements to
Ensure the Protection and Quality of Watershed Principles - Amends the Programs of
Various Elements: (1) Land Use; (2) Environmental Resource and Conservation; (3)
Circulation; (4) Utilities; and (5) Growth Management — Adopted Resolution No. 2004-47 (440.50)
Mayor Green announced that this was the time noticed for a public hearing to consider amending
the Land Use Element, Environmental Resource/Conservation Element, Circulation Element,
Utilities Element and Growth Management Element to ensure that watershed protection principles
and policies are properly addressed. The proposed changes include revisions and additions to the
goals, objectives, policies and implementation programs of the various Elements.
Applicant: City of Huntington Beach
Location: Citywide
Environmental Status: This Agenda Item is consistent with the Environmental Impact Report
(EIR) certified for the 1996 General Plan adoption, which is a Program EIR. Pursuant to Section
15162 of the California Environmental Quality Act (CEQA) Guidelines, no new effects would occur
or new mitigation measures would be required, as a result of this project. Therefore, General Plan
Amendment No. 04-01 is within the scope of the project covered by the program EIR, and no new
environmental document would be required.
Legal notice as provided to the City Clerk's Office by staff had been published and posted.
Principal Planner Mary Beth Broeren reported on the PowerPoint presentation titled _General,
Plan Amendment 04-01 which was included in the agenda packet.
Councilmember Debbie Cook asked staff to comment on the appropriateness of using the word
"require" instead of "encourage„ in Municipal Code Chapter 14.52 regarding drought -tolerant
plants.
Public Works Director Robert F. Beardsley replied regarding the suitability of the word "require".
Councilmember Gil Coerper inquired about the inclusion of the Bolsa Chica Wetlands, since his
belief is that the wetlands are County property. Ms. Broeren responded to this inquiry.
(6) .June 21, 2004 - Council/Agency Minutes - Page 6
Councilmember Connie Boardman concurred with Cook's comments and referred to cities such
as Santa Ana and Santa Cruz, which currently require drought -tolerant plants.
Councilmember Coerper inquired about the strikeout of the word "urban" when referring to
pollutants. Staff responded about the benefit of using more generic terms in this case.
Councilmember Cook distributed a Late Communication to Council titled Waste Not, Want Not
which addresses urban water conservation.
Mayor Green declared the public hearing open.
There being no persons present to speak on the matter and there being no protests filed, either
written or oral, the Mayor declared the public hearing closed.
A motion was made by Cook, second Boardman to replace the word "encourage" with the word
"require" in paragraph ERC 6.1.9, Water Resources and Water Quality Management, Policies and I -
GM 5 (c) Growth Management Element, Implementation Programs of the Environmental
Resources/Conservation Element as stated previously in the Legislative Draft.
The motion carried by the following roll call vote:
AYES: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES: None
ABSENT; None .
A motion was made by Coerper, second Sullivan to reinsert the word "Urban" beginning
paragraph 3 of part C. Water Resources and Water Quality Management of the Environmental
Resources/Conservation Element Legislative Draft.
The motion failed by the following roll call vote:
AYES: Sullivan, Coerper,
NOES: Hardy, Green, Boardman, Cook, Houchen
ABSENT: None
A motion was made by Coerper, second Hardy to adopt Resolution No. 2004-47 entitled "A
Resolution of the City Council of the City of Huntington Beach to Approve General Plan
Amendment No. 04-01 by Enhancing the Goals, Objectives, Policies and Implementation
Programs of Various General Plan Elements to Comply with the Santa Ana Regional Water
Quality Control Boards' Water Quality Protection Principles,"
The motion carried by the following roll call vote:
AYES: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES: None
ABSENT: None
(7) June 21, 2004 - Council/Agency Minutes - Page 7
Consent Calendar - Items Removed for Separate Discussion
The following item was removed from the Consent Calendar for separate discussion:
(Redevelopment Agency) LGB Investments, LLC as the Buyer for Property at 214 Fifth Street
and Direct.Staff to Notice a Public Hearing for July 19, 2004 to Consider Approval of the Sale
(650.70)
Consent Calendar - Items Approved
On motion by Sullivan, second Hardy Council approved the following Consent Calendar items, as
recommended. The motion carried by the following roll call vote:
AYES: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES: None
ABSENT: None
(City Council/Redevelopment Agency) Minutes (120.65) - Approved and adopted the
minutes of the City Council/Redevelopment Agency Regular Meetings of May 3, 2004 and
Special Meetings of May 12, 2004 as written and on file in the Office of the City Clerk.
Submitted by the City Clerk.
(City Council) Adopted Resolution No. 2004-48 to Submit a Proposal to the Board of
Corrections for a Vandalism Accountability Program and Authorized the Chief of Police
to Sign and Approve if Grant Is Awarded (340.80) - Adopted Resolution No. 2004-48 - �A
Resolution of the City Council of the City of Huntington Beach Supporting the Submission of a
Grant Application to the Board of Corrections for a Vandalism Accountability Program."
Submitted by the Police Chief. Funding Source: A 10% match of $3,300 is required, which. has
been included in the 2003-2004 Police Department's budget under the General Investigations
General Fund.
(City Council) Approved 2004-2005 Proposed Budget - West Orange County Water
Board (WOCWB) (320.80) - Approved the Fiscal Year 2004/2005 proposed West Orange
County Water Board Budget in the amount of $298,200. Submitted by the Public Works
Director. Funding Source: Funds are proposed in the Fiscal Year 2004-2005 Budget in the
Water Operations Fund Account. The net contribution for Fiscal Year 2004/2005 for the City of
Huntington Beach will be $135,101.
(City Council) Authorized Execution of Bills of Sale for (1) Well 3a; (2) Well 12; and (3)
Well 13 with the Orange County Water District for Conjunctive Use Well Program
(1000.80)- Approved and authorized the Mayor and City Clerk to execute the Bills of Sale with
the Orange County Water District.. Submitted by the Public Works Director. Funding Source:
No funding required:
(City Council) Approved Subdivision Agreement Between the City, the Ocean View
School District and Lowe's Home Improvement Warehouse (HIW) Inc. for Parcel Map No.
2002-125 and Accepted Cash Bond (Located nle Corner of Beach Boulevard and Warner
Avenue) (420.70) --1. Approved and authorized the Mayor and City Clerk to execute the
Subdivision Agreement by and Between the City of Huntington Beach, the Ocean View School
District of Orange County Lowe's H1W, Inc., for Parcel Map No. 2002-125; and 2. Accepted a
cash bond in the amount of $1,323,750 as security for the installation of the required subdivision
improvements and monumentation, in lieu of the Faithful Performance, Labor and Material, and
Monument Bonds. Submitted by the Public Works Director. Funding Source: Not applicable.
(8)
June 21, 2004 - Council/Agency Minutes - Page 8
(Redevelopment Agency) Denied Selection of LGB Investments, LLC as the Buyer for
Property at 214 Fifth Street and Directed Staff to Invite Sealed Bids of Greater than
$950,000 by Wednesday, June 23, 2004 and Notice a Public Hearing for July 19, 2004
to Consider Approval of the Sale (650.70)
Councilmember Pam Houchen requested that this agenda item be removed from the Consent.
Calendar and received clarification from Deputy Executive Director David Biggs on the bid
process used for consideration of the sale. In answer to Councilmember Houchen's inquiry, he
informed Council that Robert Koury is the more qualified buyer.
The motion was amended by Houchen, second Cook to direct staff to invite sealed bids by
Wednesday, June 23, 2004 at 5:00 p.m. at no less than $950,000.00 for property at 214 Fifth
Street and direct staff to notice a public hearing for July 19, 2004 to consider approval of the
sale.
The amended motion carried by the following roll call vote:
AYES: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES: None
ABSENT: None
(City Council) Adopted Resolution No. 200445 Calling General Municipal Election
for November 2, 2004 — Election of Officers -- Adopted Resolution No. 2004-46
Requesting the County of Orange to Consolidate the City's General Municipal Election
with. the Statewide General Election - November 2, 2004 (620.20)
The City Council considered a communication from the City Clerk transmitting two resolutions
for the conduct of the November 2, 2004 General Municipal Election. (Election of three
members of the City Council, a City Treasurer and a City Clerk.)
A motion was made by Boardman, second Cook to adopt Resolution No. 2004-45 — "A
Resolution of the City Council of the City of Huntington Beach, Calling and Giving Notice of the
Holding of a General Municipal Election to be Held on Tuesday, November 2, 2004 for the
Election of Certain Officers as Required by the Provisions of the Charter;"and Resolution No.
2004-46 — "A Resolution of the City Council of the City of Huntington Beach Requesting the
Board of Supervisors of the County of Orange to Consolidate a General Municipal Election to be
Held on Tuesday, November 2, 2004, with the Statewide General Election to be Held on the
Date Pursuant to §10403 of the Elections Code."
The motion carried by the following roll call vote:
AYES: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES: None
ABSENT: None
(9)
June 21, 2004 - Council/Agency Minutes - Page 9
(City Council) Approved as Amended by Late Communication to Show Support of SB
1089, City Council Position on Legislation Pending Before the Federal, State, or Regional
Governments as Recommended by the City Council Intergovernmental Relations
Committee (IRC) (640.90)
The City Council considered a communication from Mayor Pro Tem Jill Hardy, Chair,
Intergovernmental Relations Committee, on behalf of members, Councilmember Gil Coerper
and Councilmember Dave Sullivan transmitting the following Statement of Issue: Should the
City Council authorize the Mayor to communicate the City of Huntington Beach's support for or
opposition to legislation currently pending before the elected members of the State Legislature,
a regional body or to be put on a ballot for approval by the voters?
Council considered the late communication from the City Clerk's Office regarding Page 11 of the
Agenda, Item Number F-2, Recommended Action No. 6 should state SUPPORT of SB1089.
A motion was made by Coerper, second Boardman to:
SUPPORT — AB 2107 (Levine) Use Tax, as amended 02117/04;
and
OPPOSE AB 2406 (Bermudez) Fire Safety Standards, as amended 5/20/04;
and
SUPPORT AB 2093 (Nakano) Large Passenger Vessels:. Graywater, as amended.03/22104;
and
OPPOSE SB 744 (Dunn) HCD State Housing Accountability Committee, as amended 05/25104;
and
SUPPORT SB 1397 (Escutia) Locomotive Emissions Reduction & Mitigation, as amended
04/29/04;
and
SUPPORT SB 1089 (Johnson) — State Water Pollution Control, as amended 04/27/04;
and
SUPPORT SB 1087 (Soto) Highways: Safe Routes to Schools, as amended 04/13/04
and
SUPPORT - AB 2442 (Harman) Property Tax — State Assessed Power Generating Facilities,
as amended 04/13104 with a request to reinstate language giving local governments standing in
Board of Equalization hearings relating to generating facilities within their boundaries.
The motion carried by the following roll call vote:
AYES:
Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES:
None
ABSENT:
None
(10)
June 21, 2004 - Council/Agency Minutes - Page 10
(City Council) Adopted Ordinance No. 3654 Granting an Oil Pipeline Franchise
Agreement between the City and Pacific Terminals, LLC (per Resolution of Intention No.
2004-24 Adopted at the May 3, 2004 Council Meeting) (640.10)
After the Assistant City Clerk read by title, a motion was made by Sullivan, second Hardy to
adopt Ordinance No. 3654 - "An Ordinance of the City Council of the City of Huntington Beach
Granting an Oil Pipeline Franchise to Pacific Terminals LLC." (Approved for introduction June
T, 2004. )
The motion carried by the following roll call vote:
AYES: Sullivan, Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES: None
ABSENT: None
(City Council) Adopted Ordinance No. 3655 for the Huntington Beach Auto Dealers
Business Improvement District (BID) Mid -Year Modification and Assessment Increase
(per Resolution of Intention No. 2004-22 Adopted at the May 3, 2004 Council Meeting) (640.10)
After the Assistant City Clerk read by title, a motion was made by Sullivan, second Coerper to
adopt Ordinance No. 3655 - "An Ordinance of the City of Huntington Beach Modifying the Basis
and Method of Levying the Assessment Within the Huntington Beach Auto Dealers Business
Improvement District:" (Approved for Introduction June i, 2004.)
The motion carried by the following roll call vote:
AYES: Sullivan, .Coerper, Hardy, Green, Boardman, Cook, Houchen
NOES: None
ABSENT: None
(City Council) Adopted Ordinance No. 3634 (1) Local Coastal Program Amendment
(LCPA) No. 01-01; and (2) Zoning Tent Amendment (ZTA) No. 01-05 (Amending
Huntington Harbour Bay Club Specific Plan No. 4) and Requesting its Certification by the
California Coastal Commission — Located at 4121-4281 Warner nls of Warner between
Sceptre and Edgewater Lanes (Amended Specific Plan (Area B) Requires Affordable
Housing Plan) (Applicant: Mike Adams) (640.10)
After the Assistant City Clerk read by title, a motion was made by Sullivan, second Hardy to
adopt Ordinance No. 3634 — "An Ordinance of the City of Huntington Beach Amending Specific
Plan 4 (Huntington Harbour Bay Club Specific Plan) by Reconfiguring Subareas A Through D.
Allowing Residential Use in Subarea B, Adding Development Standards for Residential Use,
and Updating the Overall Format of the Specific Plan (Zoning Tex! Amendment No. 01-05)."
(Approved for Introduction as amended April 5, 2004 Public Hearing.)
The motion carried by the following roll call vote:
AYES: Sullivan, Coerper, Hardy, Green, Houchen
NOES: Boardman, Cook
ABSENT: None
June 21, 2004 - Council/Agency Minutes - Page 11
(City Council) Approved for Introduction Ordinance No. 3656 Amending Chapter 13.08 of
the Huntington Beach Municipal Code Re: Smoking on the Beach (640.10)
After the Assistant City Clerk read by title, a motion was made by Sullivan, second Hardy to
approve introduction of Ordinance 3656 - "An Ordinance of the City of Huntington Beach
Amending Chapter 1108 of the. Huntington Beach Municipal Code Pertain' to Beach.
Regulations and Smoking on the Beach.' Submitted by the City Attorney.
The motion carried by the following roll call vote:
AYES: Sullivan, Coerper, Hardy, Green, Boardman
NOES: Cook, Houchen
ABSENT: None
Council Comments - (Not Agendized)
(City Council) Councilmember Connie Boardman announced that a CD is available
regarding the Southern California Heritage Gardening Guide (120.85)
Councilmember Boardman spoke regarding the Southern California Heritage Gardening Guide
CD, which are available while supplies last at the Public Works counter.
Adjournment -- City Council/Redevelopment Agency
Mayor Green adjourned the regutar meetings of the City Council/Redevelopment Agency of the City
of Huntington Beach to Tuesday, July 6, 2004, at 5:00 p.m.,in Room B-8 Civic Center,.2000 Main
Street Huntington Beach, California.
04ir
'• City Clerk an ex-officio Clerk f the City
Council of the City of Huntington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
ATTEST:
,SST; CityClerk-Clerk v Mayor- 1rman