HomeMy WebLinkAbout2006-01-03January 3, 2006 — Council/Agency Minutes Page 1 of 10
Regular Minutes
Council/RDA Meeting
City Council/Redevelopment Agency Meeting
City of Huntington Beach
Tuesday, January 03, 2006
4:00 P.M. - Room B-8
6:00 P.M. - Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, California 92648
An audiotape of the 4:00 p.m. portion of this meeting
and a videotape of the 6:00 p.m. portion of this meeting
are on file in the Office of the City Clerk.
Call to Order
Mayor Sullivan called the regular meeting of the City Council/Redevelopment Agency of
the City of Huntington Beach to order at 4:03 p.m. in Room B-8.
City Council/Redevelopment Agency Meeting Roll Call
Present: Green, Coerper, Sullivan, Hardy, Hansen, and Cook.
Absent: Bohr.
The City Clerk Announced No Late Communications
Pursuant to the Brown (Open Meetings) Act, City Clerk Joan L. Flynn announced no
Late Communications regarding Study Session or Closed Session items had been
received by her office following distribution of the agenda packet.
Public Comments Regarding 4:00 P.M. Portion of Council Meeting
Daniel P. Gooch thanked the former and the current City Clerk for the level of
accessibility of City documents. He stated he recently retired after 32 years working for
the City of Long Beach. He voiced his opinion that the trash collection proposal is
environmentally correct, however asked Council to ensure that it is the best deal the City
can receive. Mr. Gooch asked Council to survey surrounding cities for issues that may
need to be addressed including alley pickup, scavenging, productivity and worker safety.
He also asked who will benefit from any cost savings.
Ken Maylone, 20-year resident, voiced his opinions on trash scavengers and on a new
collection method, which he said could potentially increase scavenging. He stated
concerns about identity theft, suggesting that problems can be eased if the Police
Department places more emphasis on enforcement of Municipal Code 8.21.220.
Dean Albright commented on the process of separating trash in curbside containers.
He stated his objection to 5-year and 10-year contracts with the disposal company,
voicing his opinion that businesses are held hostage to these contracts. He suggested
that businesses could realize greater profits by finding other sources to purchase their
January 3, 2006 — Council/Agency Minutes Page 2 of 10
recyclable material. Mr. Albright also suggested Council negotiate shorter contracts, and
that the recycling fee be eliminated from billings if a move is made to curbside
separation.
Richard Ludlow thanked Rainbow Disposal for the trash pickup in Seal Beach.
He voiced his support for the proposed changes to the trash pickup plans. He stated he
has an objection to large barrels, due to his concern that people cannot or will not move
them to the proper storage location. Mr. Ludlow suggested less than 27-inch barrels are
ideal.
Leonie Herting, 28-year resident, spoke regarding her experiences with trash recycling
in Europe and suggested that the proposed recycling plan would be an improvement
over the current program.
(City Council/Redevelopment Agency) Study Session No. 1 Held - Representatives
from Rainbow Disposal Company, Inc. Made a Presentation to Inform City Council
of the Planned Schedule to Automate the Solid Waste and Recyclables Collection
Operation. Automation Plans Include an Upgrade and Modernization of the
Materials Recovery Facility (MRF) to Incorporate Processing of Source -Separated
Recyclables. (810.60)
Public Works Director Robert F. Beardsley introduced the Chairman of Rainbow
Disposal, Ron Shenkman. Mr. Shenkman thanked the Public Speakers for their
comments, stating community involvement is welcome in this decision. He introduced
Co -Presidents of Rainbow Disposal, Bruce Shuman and Jerry Moffett. He also
announced that Wendy Weber, Linda Moulton -Patterson, and Bonnie Bruce were
present at the meeting.
Mr. Shenkman spoke about the reasons for the proposed change, stating it will provide
for a healthy and safe environment for employees, will reduce environmental pollution by
converting the entire fleet to compressed natural gas (CNG)-powered vehicles, and will
reduce waste sent to landfills. He also introduced Jim French, an individual who has
assisted numerous cities in setting up this type of program, and Blair Chastain, a
representative from Los Angeles. He invited members of the public to visit the Materials
Recovery Facility (MRF).
Mr. Shuman gave a PowerPoint report titled Rainbow Disposal Modernizes Trash
Collection, which was included in the agenda packet, and demonstrated the proposed
collection system with a model truck. He outlined the strengths and weaknesses of the
current program, as well as the threats including legislation and standards that would
lead to fee increases if changes were not made. He then outlined the goals of the
modernization program.
Mr. Moffett spoke regarding the specifics of the modernization program including the
three -cart system, size choices, and the cost of the carts (trash cans with wheels). He
stated there is no charge for the first supply of 3 carts, with a charge for the delivery of
additional trash carts, but no charge for additional recycling carts. He also spoke
regarding public outreach and expanded bulky item pickup. He lastly commented on
the automated fleet and reconfiguration of the MRF.
Mr. Shuman reiterated the benefits of the modernization program to residents and to the
City, including free access to City vehicles for usage of the new CNG plant. He
January 3, 2006 — Council/Agency Minutes Page 3 of 10
requested the City approve the plan by April 2006 since construction of the CNG fuel
facility requires one year of lead-time. This would allow an initial rollout target date
in March 2007.
Mr. Shenkman announced that Sunset Beach would experience its rollout this summer.
He suggested that parties interested in discussing the program contact him.
Councilmember Hardy inquired about resident compliance rate in other cities. Mr.
French responded, stating that participation is a learned process. Mr. Shenkman
reported 3-6 months for resident compliance, but stated he could not give percentages
Councilmember Hardy stated her goal of high 90 percentile for compliance. She
inquired about apartment complexes and their conversion to carts. Mr. Moffett stated
there would be flexibility for those types of residences to continue using bins or to
convert to carts. She inquired about the process of maintaining the separation of trash
in the trucks, and Mr. Shuman reported multiple trucks would travel each route. She
inquired about the usage of plastic trash bags within the carts, and Mr.
Shuman responded in the affirmative.
City Clerk Flynn announced a Late Communication received by her office after the
meeting began, submitted by Ramon Boesch dated January 3, 2005 in opposition to
changing the current recycling program.
Councilmember Cook voiced her support for multiple size cart choices. Councilmember
Green inquired about the City's current diversion rates, and Mr. Moffett responded the
number is approximately 63%. She inquired if the new program will help increase the
diversion rate, and Mr. Shuman stated that the rate would depend on the level of
participation. He also reported on other ways diversion percentages are impacted such
as problems with self -hauled waste from outside the County not being reported.
Councilmember Hansen inquired about methods used by -other communities to address
scavenging. Mr. Shenkman spoke regarding City of Orange code enforcement efforts,
suggesting the City of Huntington Beach increase its code enforcement
efforts. Councilmember Hansen also inquired about the Christmas tree collection
program, and Mr. Shenkman stated that it would continue. Councilmember Hansen
asked about neighborhood trashcan programs, for example one in the southeast area,
asking if Rainbow would continue the collection service. Mr. Shenkman responded in
the affirmative.
Mayor Pro Tern Coerper asked if the proposed automation would cause employees to
be removed from their positions. Mr. Moffett stated some Rainbow Disposal staff would
be moved to other positions, but it should not result in a reduction of staff. Mayor Pro
Tern Coerper asked if reductions in worker's compensation claims would benefit the
City. Mr. Shenkman reported that fees would not be increased to the extent they would
have been without the new program. Mayor Pro Tern Coerper asked about the life
expectancy of the carts. Mr. Moffett reported a 10-year guarantee on the carts, 15-year
expected life, and replacements at no charge in the absence of negligence. Mayor Pro
Tem Coerper commented on wheels on the carts and availability of larger carts, and
stated his support for the program.
Mayor Sullivan asked if Rainbow Disposal will give presentations to other civic groups,
and Mr. Shenkman replied in the affirmative. Mr. Beardsley reported that the item would
return to Council at a later date. Mayor Sullivan thanked Rainbow Disposal for the
presentation.
January 3, 2006 — Council/Agency Minutes Page 4 of 10
(City Council/Redevelopment Agency) Study Session No. 2 Held - Representatives
from Project Navigator made a presentation covering an update of the Emergency
Action Plan for the Ascon Landfill Site. (520.10)
Fire Chief Duane Olson introduced Mary Urashima, Public Affairs for the responsible
parties of the site. Ms. Urashima introduced Tom Cota, Branch Chief for the Department
of Toxic Substances Control (DTSC) and Tamara Zeier with Project Navigator.
Mr. Cota gave a PowerPoint report titled Emergency Action Update Ascon Landfill Site,
which had been updated and was handed out at the Study Session. He reported on the
recent history of the Emergency Action. Ms. Zeier spoke regarding the site maintenance
work performed, air monitoring and sampling, and transportation and disposal. Mr. Cota
then reported on final remediation at the site, stating that odor elimination is an important
concern. He stated the feasibility study had just been completed, and would be
submitted to Council. He also stated an Environmental Impact Report (EIR) would be
required, and it would take 12-18 months to produce.
Mayor Pro Tern Coerper asked if recent rain had any negative impacts on the facility.
Mr. Cota responded in the negative. The Mayor Pro Tern also asked if the fence on
Hamilton Avenue identified on slide 12 of the PowerPoint report will remain. Ms. Zeier
reported the fence will remain, and that the temporary fencing will be replaced with
permanent fencing.
Councilmember Hansen inquired about enhancements to the berm and seismic
occurrences. Ms. Zeier stated the berm is designed to seismic safety standards.
Councilmember Hansen inquired about testing of contamination adjacent to the
property. Mr. Cota reported that water on Hamilton Avenue was tested and was not
contaminated. He also indicated some offsite tests have been done, showing no
contamination.
Councilmember Cook inquired about DTSC's role in permitting a pipeline construction
project. Mr. Cota responded, stating that DTSC does not have a permitting role, but that
review of the project plan would be necessary to ensure no adverse effects.
Councilmember Cook asked who would be responsible for cleanup of any hazardous
release caused by pipeline construction. Mr. Cota stated that consultation with legal
counsel is necessary to respond. He also stated he would attempt to get a legal
response as soon as possible and forward it to the Council. Councilmember Green
inquired about offsite migration of contaminated water, and the role of the clay in the
soil. Mr. Cota reported that the clay assists in reducing migration.
Mayor Sullivan asked for an explanation of the purpose of the toe drain. Mr.
Cota explained that water seepage from the berm would end up in the drain rather than
the street. The Mayor asked for the diameter of the pipe leading to the toe drain. Ms.
Zeier indicated the pipe diameter is six inches. The Mayor asked about the
final remediation project, if it will be 5 years of work. Mr. Cota replied in the affirmative,
stating that the alternatives are to contain the contamination or to only remove some of
the materials. Mayor Sullivan inquired about different levels of remediation and how
they affect the future use of the land, and Mr. Cota reported on reuse decisions and
maintenance plans. The Mayor asked about potential for contaminants to enter ground
water supply in the event of an earthquake. Mr. Cota spoke regarding containment of
contaminants. Mayor Sullivan asked for an estimate for the onset of the remediation
plan, and Mr. Cota replied 18-20 months.
January 3, 2006 — Council/Agency Minutes Page 5 of 10
Motion to Recess to Closed Session - Approved
A motion was made by Hardy, second Coerper to recess to Closed Session on the
following items. The motion carried by the consensus of all present, Bohr absent.
(City Council) Closed Session - Pursuant to Government Code Section 54957.6 to
meet with its designated representatives: Agency Negotiators: Penelope Culbreth-Graft,
City Administrator; Dan Villella, Finance Officer; and Irma Youssefieh, Human
Resources Manager regarding labor relations matters - meet and confer with the
following employee organization: POA Labor Negotiations. Subject: POA Labor
Negotiations. (120.80)
Reconvened City Council/Redevelopment Agency Meeting - 6:17 p.m.
Present: Green, Coerper, Sullivan, Hardy, Hansen, and Cook.
Absent: Bohr.
No Actions Taken in Closed Session Which Require a Reporting Pursuant to
Government Code Section 54957.1(a) (3) (B).
The City Clerk Announced Late Communications
Pursuant to the Brown (Open Meetings) Act, City Clerk Joan L. Flynn announced Late
Communications regarding agenda items that had been received by her office following
distribution of the agenda packet:
Communication submitted by Ramon Boesch dated January 3, 2006 and titled
Huntington Beach Garbage Collection, in opposition to changes to the trash collection
program.
Communication submitted by Daniel P. Gooch dated January 3, 2006 and titled
Discussion Points - Rainbow Disposal Presentation.
Communication submitted by Thomas Cota, Chief, Southern California Cleanup
Operations Branch, Cypress Office, Department of Toxic Substances Control, State of
California dated January 3, 2006 and titled Emergency Action Update Accon Landfill
Site.
The Following Communications Were Submitted During the Meeting:
Communication submitted by Marinka Horack dated November 24, 2005 titled
Huntington Beach Real Estate Update, Compare Your Median Price.
Communication submitted by Joseph Mastropaolo dated January 3, 2006 titled A City
Entity Violating State and Possibly Federal Law.
PowerPoint presentation submitted by Tim Geddes, undated, titled Tim's Top Ten
(Reasons to Not Approve the Poseidon Plant).
January 3, 2006 — Council/Agency Minutes Page 6 of 10
Pledge of Allegiance/Flag Salute - Led by Councilmember Green
Invocation - Led by Rabbi Myerson, Alliance for Christian and Jewish Studies
Public Comments
Joseph Mastropaolo, resident, voiced concerns about what he referred to as a City
entity violating State laws. Using a hypothetical situation involving schools and the
teaching of arithmetic, he asked Council for advice on how to resolve the problem.
Councilmember Cook addressed Mr. Mastropaolo and stated that the City has no
jurisdiction over the school system. She asked the speaker to contact her directly to set
up a meeting to discuss his concerns.
Eileen Murphy, affiliated with Residents for Responsible Desalination, directed her
comments to television viewers asking them to attend the City Council meeting
scheduled for January 9, 2006 at 6 p.m. regarding the Poseidon project. She requested
that interested parties unable to attend the meeting call and leave a message for
Councilmembers stating their opinions on the project.
Topper Horack presented a PowerPoint report and referred to comments regarding a
newsletter residents received from Congressman Dana Rohrbacher. He refuted water
shortage concerns, and the need for a desalination plant. Mr. Horack asked Council to
delay the desalination project in order to take advantage of better technology, which he
said would be available in the next 15 years.
Tim Geddes, southeast Huntington Beach resident, voiced his top ten reasons for
opposing the Poseidon desalination project as illustrated in a PowerPoint report.
Marinka Horack thanked Councilmembers for the opportunity to speak and asked them
to review their priorities regarding the AES plant and the Poseidon project. She voiced
her opinion that the AES plant is an eyesore for the community. She referred to a
Huntington Beach Wave article, attributing the lower median house price values
in southeast Huntington Beach to industrialization in the area. Ms. Horack asked
Council and staff to protect the property rights of the southeast Huntington Beach
residents.
Mary E. Poe, resident of Fountain Glen Parks, described a problem in her apartment
complex regarding seizure of and current status of her belongings. She asked for
Council's assistance in regaining her furniture.
City Administrator Culbreth-Graft asked Mrs. Poe for her contact information in order
to be of assistance. Mayor Sullivan asked her to speak with the Sergeant at Arms, and
to fill out a blue card.
(City Council) Councilmember Green Reported on 91 Express Lane Closures.
(120.85)
Councilmember Green reported that on January 3rd and 4th the westbound 91 express
lanes will be closed from 11:00 p.m. to 4:00 a.m. She also reported that on January 4th
and 5th the eastbound 91 express lanes -will be closed 10:00 p.m. to 5:00 a.m.
January 3, 2006 — Council/Agency Minutes Page. 7 of 10
Consent Calendar - Items Removed for Separate Discussion
(City Council) Amendment No. 1 to Employment Agreement Between The City of
Huntington Beach and Fire Chief Duane Olson, Effective December 5, 2005 Which
Includes Longevity Pay and Additional Mileage for City Vehicle Usage.
(City Council) Original Ocean View Estates Tenant's Request to Relinquish "Life Estate"
Status and to Have "Right to Sell" Status for Space 17.
(City Council) Pulled to a Date Uncertain at Request of Staff - Amendment No. 1 to
Employment Agreement Between The City of Huntington Beach and Fire Chief
Duane Olson, Effective December 5, 2005 Which includes Longevity Pay and
Additional Mileage for City Vehicle Usage (600.10) - The City Administrator
recommends the City Council approve Amendment No. 1 to Employment Agreement
Between the City of Huntington Beach and Duane Olson. Submitted by the Penelope
Culbreth-Graft, City Administrator. Funding Source: Funds are available in the Fire
Administration account 10065101.51100.
(City Council) Pulled to a Date Uncertain at Request of Staff - Original Ocean View
Estates Tenant's Request to Relinquish "Life Estate" Status and to Have "Right to
Sell" Status for Space 17 (600.10) - The resident's request to relinquish "life estate"
status and establish her "right to sell" status at Ocean View Estates, Space 17.
Submitted by the Economic Development Director. Funding Source: Not applicable.
Consent Calendar - Items Approved
A motion was made by Green, second Hardy to approve the following Consent Calendar
items, as recommended: The motion carried by the following roll call vote:
AYES: Green, Coerper, Sullivan, Hardy, Hansen, and Cook
NOES: None
ABSENT: Bohr
(City Council/Redevelopment Agency) Approved and Adopted Minutes (120.65) -
Approved and adopted the minutes of the City Council/Redevelopment Agency Regular
Meeting of December 5, 2005 and the Adjourned Regular Meeting of December 12,
2005 as written and on file in the Office of the City Clerk. Submitted by the City Clerk.
(City Council) Approved Professional Services Agreement Between The City of
Huntington Beach and AlphaCorp, LLC for the Acquisition of SIRE Document
Imaging and Records Management Software (600.10) - 1) Approved and authorized
the Mayor and City Clerk to execute an agreement with AlphaCorp, LLC for the
purchase and implementation of AlphaCorp's SIRE document imaging and document
management software totaling $176,087.37; and 2) Authorized the City Clerk, Public
Works Director and Information Services Director to execute amendments to the
contract with AlphaCorp, LLC as necessary for the completion of the document imaging
software implementation for the City Clerk's Office and Public Works Engineering
Division, providing such amendments are approved as to form by the City Attorney's
office, are funded in current budget and do not exceed $50,000. Submitted by the City
Clerk, Public Works Director and Information Services Director. Funding Source: The
document imaging and records management software is being purchased for and
implemented in the City Clerk's Office and document imaging in the Engineering Division
January 3, 2006 — Council/Agency Minutes Page 8 of 10
of the Public Works Department. The software, installation and training cost for the
implementation is $176,087.37 and is budgeted in the current fiscal year
(FY2005/2006). The City Clerk's portion, $130,192.63, is budgeted in Information
Services, Account 10042154.86100. The Public Works Engineering portion, $45,894.74,
is budgeted in the Water Fund, 50685201.86100 and in the Sewer Fund, 51185201.86100.
(City Council) Approved Office of Criminal Justice Planning (OCJP) State Grant
for Funding of a Domestic Violence Program Aimed at the Prevention of Violence
Against Women (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 $83,219 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 $110,959 to pay for contract
counseling services, and some operating costs related to domestic violence. Submitted
by the Police Chief. Funding Source: A 25% City match of $27,740 is required which
has been included in the Police Department's 2005-2006 budget, under the General
Investigations -General Fund, Account Number 10070203. The grant, which was not
anticipated for the original budget, will be established upon approval by the City Council.
All appropriations under this grant will be offset by new revenue not anticipated during
the budget adoption process.
(City Council/Redevelopment Agency) Appropriated Funds and Approved the
First Supplement to Funding and Construction Agreement Relating to Community
Facilities District (CFD) No. 2003-1 (Huntington Center) for Edinger Avenue
Improvements Near Bella Terra (350.30) Redevelopment Agency: 1) Approved the
appropriation and expenditure of $83,640 from the Redevelopment Agency fund balance
to the General Fund, Public Works Development Services, Street Improvements
Business Unit 10085251.82300 and; 2) Authorized the Mayor and City Clerk to execute
the First Supplement to Funding and Construction Agreement Relating to City of
Huntington Beach Community Facilities District No. 2003-1 (Huntington Center) among
the City of Huntington Beach, The Redevelopment Agency of the City of Huntington
Beach and Huntington Center Associates, LLC. Submitted by the Public Works Director,
Economic Development Director/Deputy Executive Director. City Council: 1) Directed
the City Treasurer to transfer funds in the amount of $45,000 from cash bond receipt
#9120 into the General Fund, Public Works Development Services, Street
Improvements, Account 10085251.82300; and 2) Appropriated $45,000 from Account
10085251.82300 for the reimbursement payment. Funding Source: 1) Funds in the
amount of $83,640 will be appropriated from the Redevelopment Agency. 2) A cash
bond in the amount of $45,000 for the bus turnout will be appropriated. 3) Water well
and street improvements totaling $35,313 will be completed with budgeted Water Fund
($7,000) and Gas Tax ($28,313).
(City Council) Authorized the Chief of Police to Transfer Funds and Approved
Building Improvements at the Oakview Police Substation Located at 17473 Beach
Boulevard (600.10) - 1) Approved the Chief of Police to expend $26,000 for building
improvements on Oakview Police Substation; and 2) Authorized the Chief of Police to
transfer $26,000 from the State Narcotic Forfeiture Account #21470101.63100 to
expense account #21470101.82200. Submitted by the Police Chief. Funding Source:
Funds are available in the State Narcotics Forfeiture Account, business unit 21470101,
object 63100 general supplies account, which will be transferred to object 82200 building
improvement account for $26,000. No additional appropriations are necessary.
January 3, 2006 — Council/Agency Minutes Page 9 of 10
(City Council) Approved as Amended - Recommendation by The
Intergovernmental Relations Committee (IRC) of Projects to Receive the Highest
Level of Focus for Funding Efforts by the City's State and Federal Lobbyists
During the 2006 Legislative Session (640.90)
Councilmember Hardy reported orally.
Councilmember Green inquired about removing the Bolsa Chica Mesa item since the
purchase has been finalized. She also asked that more emphasis be placed on the
Senior Center funding and possible locations. Councilmember Hardy clarified that the
list will be narrowed by State and Federal lobbyists, but that the Senior Center should
remain one of the top priority items. Councilmember Green stated her preference
that the Senior Center item be established as a priority at this meeting. She also
requested that the Harbour Dredging item be listed as a high priority.
Councilmember Cook spoke regarding the lobbyists' process and stated that priorities
are decided by funding that is available. She indicated her preference to keep the Bolsa
Chica item on the list in order to pursue further funding for trails and other projects. She
suggested changing a word in the description of the Bolsa Chica item from "acquisition"
to "enhancement."
Mayor Pro Tern Coerper suggested this item be agendized for the next Council meeting
for further discussion. He asked Councilmember Green if she would be agreeable
to waiting a month to agendize the item. Councilmember Green stated she would be
agreeable, as long at the entire item is deferred.
Mayor Sullivan asked for clarification on past methods of listing the items and the current
practice of lobbyists. Councilmember Cook commented on emphasis being placed on
items that relate to current legislation when seeking funding, and the efforts of the
lobbyists.
Councilmember Green reiterated her support for prioritizing projects, citing concerns
about funding availability. Councilmember Hansen stated his concurrence with some of
the statements made by other Councilmembers, and asserted that the list should remain
broad, with some priorities being set.
Mayor Pro Tern Coerper inquired about enhancements to the Bolsa Chica and the
County's responsibility for the area. Councilmember Cook clarified that the boundaries
have not been finalized.
A motion was made by Hardy, second Hansen to approve the projects as shown in the
2006 State and Federal Legislative Funding Priorities List (Attachment 1) as those
projects to be the focus of the City's funding efforts in the coming year as amended to
highlight the Senior Center and Harbour Dredging and to change the verbiage of the
Bolsa Chica item from "acquisition" to "enhancement." The motion carried by the
following roll call vote:
AYES: Green, Coerper, Sullivan, Hardy, Hansen, and Cook
NOES: None
ABSENT: Bohr
January 3, 2006 — Council/Agency Minutes Page 10 of 10
(City Council) Adopted Ordinance No. 3724 Amending Various Sections of the
Huntington Beach Zoning and Subdivision Ordinance Relating to Religious
Assembly/Land Use (450.20)
A motion was made by Coerper, second Hardy to, after City Clerk reads by title, adopt
Ordinance No. 3724 - An Ordinance of the City of Huntington Beach Amending Various
Sections of the Huntington Beach Zoning and Subdivision Ordinance Relating to
Religious Assembly/Land Use (Approved for Introduction December 19, 2005). The
motion carried by the following roll call vote:
AYES: Green, Coerper, Sullivan, Hardy, Hansen, and Cook
NOES: None
ABSENT: Bohr
Motion to Recess to Closed Session - Approved - 7:00 p.m.
A motion was made by Hardy, second Hansen to recess to Closed Session on the
following items. The motion carried by the consensus of all present, Bohr absent.
(City Council) Closed Session - Pursuant to Government Code Section 54957.6 to
meet with its designated representatives: Agency Negotiators: Penelope Culbreth-Graft,
City Administrator; Dan Villella, Finance Officer; and Irma Youssefieh, Human
Resources Manager regarding labor relations matters - meet and confer with the
following employee organization: POA Labor Negotiations. Subject: POA Labor
Negotiations. (120.80)
No Actions Taken in Closed Session Which Require a Reporting Pursuant to
Government Code Section 54957.1(a) (3) (B).
Adjournment - City Council/Redevelopment Agency
Mayor Sullivan adjourned the regular meetings of the City Council/Redevelopment
Agency of the City of Huntington Beach at 8:48 p.m. to Monday, January 9, 2006, at
6:00 p.m., in Council Chambers, Civic Center, 2000 Main Street, Huntington Beach,
California.
City Cbfk and ex-officio Clerkff the City
Council of the City of Huntington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
ATTEST:
F
City Clerk-Cle Mayor -Chair