HomeMy WebLinkAbout2006-06-05 (11)Minutes
Council/RDA Meeting
City Council/Redevelopment Agency
City of Huntington Beach
Monday, June 5, 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 4:04 p.m. in Room B-8.
City Council/Redevelopment Agency Meeting Roll Call
Present: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook.
Absent: None.
The City Clerk Announced No Late Communications Pertaining to the 4:00 P.M.
Portion of the Meeting
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.
No Public Comments Regarding the 4:00 P.M. Portion of the Council Meeting
(City Council) Study Session #1 Held — Public Art Consultant, Consuelo Marshall
Presented a Slide Show and Monologue on Art In Public Places
Community Services Director Jim Engle introduced Cultural Affairs Supervisor Kate
Hoffman. Supervisor Hoffman introduced Consuelo Marshall of Underwood and
Associates, and described her qualifications. Ms. Marshall gave a slide presentation
and spoke of reasons for a City to incorporate public art. She explained the importance
of having a plan from the outset. The slides were examples of public art in the City of
Phoenix, at the Carnegie Library, at a parking garage in Portland, Oregon, and
in Sacramento, and consisted of tree guards, construction screens, signage, water
covers, water storage tanks, parks, freeway sound walls, government offices, theaters,
bridges, fountains and other items.
Councilmember Cook inquired about opportunities to fund these types of projects.
June 5, 2006 — Council/Agency Minutes — Page 2 of 19
Ms. Marshall described capital construction projects, developers' assistance, and
community -raised funds as potential resources. City Administrator Culbreth-Graft stated
that the Community Services Department also has a program. Supervisor Hoffman
explained the Allied Arts Board has set goals to incorporate art in public places, and
would report to Council on plans to develop a local ordinance and to research funding
mechanisms. Supervisor Hoffman introduced Allied Arts Board member Bob Dailey,
also present at the meeting. She also described guidelines given to developers via the
Planning Department, stating they are encouraged to locate public art on site, but that no
mechanism is in place to allow a developer to donate in -lieu funds to create projects off -
site. Director Engle described the Pier Plaza Amphitheater project, lifeguard towers, and
the mural at the beach. Councilmember Cook commented on Third Street Promenade
in Santa Monica and the importance of public art.
(City Council) Study Session #2 Held — Introduced the Fire Department's New
Decontamination Unit and Hazardous Materials Apparatus
Fire Chief Duane Olson described the Decontamination Vehicle and Hazardous
Materials Unit and their uses. He stated that the Decontamination Unit is currently
operational and the Hazardous Materials Unit will be fully operational in two weeks. He
explained these state-of-the-art, regional units may be called for assistance anywhere in
the County. The City Council toured the vehicles, which were displayed outside the
Council Chambers in the amphitheater.
Motion to Recess to Closed Session — Approved
A motion was made by Coerper, second Green to recess to Closed Session on the
following items. The motion carried by the consensus of all present, none absent.
(City Council) Closed Session - Pursuant to Government Code Section 54956.9(a) to
confer with its attorney regarding pending litigation which has been initiated formally and
to which the City is a party. The title of the litigation is City of Huntington Beach v.
POA, USDC Case No. SA01-1125JVS; and Scottsdale Insurance Co. v. City of
Huntington Beach, USDC Case No. SA03-1154JVS. Subject: City of Huntington
Beach v. POA; and Scottsdale Insurance Co. v. City of Huntington Beach (Gun
Flange)
(City Council) Closed Session - Pursuant to Government Code Section 54956.9(a) to
confer with its attorney regarding pending litigation which has been initiated formally and
to which the City is a party. The title of the litigation is Brookhurst & Adams, LLC v.
City of Huntington Beach, Orange County Superior Court Case No. 06CC04703.
Subject: Brookhurst & Adams, LLC v. City of Huntington Beach.
(City Council) Closed Session - Pursuant to Government Code Section 54956.9(a) to
confer with its attorney regarding pending litigation which has been initiated formally and
i!,to which the City is a party. The title of the litigation is Praise Christian Center,
Andrew Derek Anunciation v. City of Huntington Beach; Connie Boardman; Cathy
(Green; Gil Coerper; Debbie Cook; Jill Hardy; Pam Houchen and Dave Sullivan;
(United States District Court Case No. SACV03-1504 GPS (MLGx). Subject: Praise
Christian Center v. City of Huntington Beach, et al.
June 5, 2006 — Council/Agency Minutes — Page 3 of 19
(City Council) Closed Session - Pursuant to Government Code Section 54957.6 to
meet with its designated representatives: Agency Negotiators: Penelope Culbreth-Graft,
City Administrator; Bob Hall, Deputy City Administrator; Dan Villella, Finance Director;
Renee Mayne, Chief Negotiator; and Irma Youssefieh, Human Resources Manager
regarding labor relations matters - meet and confer with the following employee
organizations: MEO, MEA, PMA, FMA, HBFA, MSOA, SCLEA, and Non -Associated.
Subject: Labor Relations - Meet and Confer.
Reconvened City Council/Redevelopment Agency Meeting — 6:04 p.m.
Present: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook.
Absent: None.
Pledge of Allegiance/Flag Salute - Led by Girl Scouts of Huntington Beach
Association Flag Unit.
Invocation - Led by Rabbi Myerson
(City Council) Councilmember Hansen Requested Dedication of Meeting to Steve
Ambriz, Deceased City of Orange Councilmember.
(City Council) City Attorney's Report of Action Taken by the City Council in
Closed Session on June 5, 2006 (Pursuant to Government Code §54957.1)
Regarding Praise Christian Center, Andrew Derek Anunciation v. City of
Huntington Beach; Connie Boardman; Cathy Green; Gil Coerper; Debbie Cook; Jill
Hardy; Pam Houchen and Dave Sullivan.
City Attorney Jennifer McGrath reported that on June 5, 2006 the City Council convened
in Closed Session to discuss the matter and by a vote of 7-0, authorized the filing of an
appeal in the case of Praise Christian Center, Andrew Derek Anunciation v. City of
Huntington Beach; Connie Boardman; Cathy Green; Gil Coerper; Debbie Cook; Jill
Hardy; Pam Houchen and Dave Sullivan; United States District Court Case No.
SACV03-1504 GPS (MLGx).
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:
Voicemail communication submitted by Anthony Ourenzo and Robert Mull, residents of
Seventh Street, stating support for the closure of Main Street into a Promenade and
requesting Council consider a Traffic Impact Report be done concerning how the
overflow traffic will impact their neighborhood.
Communication submitted by Paul Emery, Deputy City Administrator, dated June 2, 2006,
and titled Late Communication Item E-12, Adopt Resolution for the Property Tax
Exchange Between the City of Huntington Beach and the County of Orange for the Signal
Landmark Property Annexation and Approve the Out of Service Area Agreement, noting
the omission of the Legal Description referred to as Exhibit "A" in Attachment No. 2.
June 5, 2006 — Council/Agency Minutes — Page 4 of 19
Communication submitted by Jill Hardy, Chair, on behalf of the Intergovernmental
Relations Committee Members, Mayor Pro Tern Coerper and Councilmember Hansen,
dated June 5, 2006, and titled Item F-1 Intergovernmental Relations Committee
Recommendations, submitting copies of two amended bills.
The Following Communications Were Submitted During the Meeting:
Communication submitted by Consuelo Marshall, undated, titled Orange County Public
Art Programs.
Communication submitted by Mark Evans, undated, titled Petition, The Undersigned
Oppose Locating the Senior Center between the Disc Golf Course and the Nature
Center, with 215 signatures_
munication submitted by Theresa Chaque, undated, titled The Shame of it All
ding copies of emails and Brush Drive petition name removal forms.
mmunication submitted by Ralph Bauer dated June 5, 2006 entitled Public Comments
Ralph and Charlene Bauer, stating support for a new Senior Center in Central Park.
munication submitted by Councilmember Cathy Green dated June 5, 2006 and
Proposed Action for June 5 Agenda Item F1 on Day Care Facilities.
Presentation - Mayor Sullivan called on Community Services Chair Nick Tomaino who
announced the following recipients of the Youth Sports Grants: Edison High School
Softball Booster Club and Huntington Beach Panthers; Huntington Beach High School
Baseball Boosters, Huntington Valley Little League, LISSSA Baseball; Huntington Beach
Pop Warner Football; Marina High School Aquatics' Boosters, City Swim lessons;
Marina High School Basketball Boosters, Orange County Badminton Club; Marina High
School Football Boosters, Youth Flag Football; North Huntington Beach Girls' Fastpitch
Softball; and Robinwood Little League, HB Vikings' Youth Baseball, and various youth
tournament teams.
,sentation - Mayor Sullivan called on Children's Needs Task Force Chairperson, Ian
Ilins and Youth Character Awards' Chairperson Pat Gudotti who recognized the 2006
ith Character Award Honorees: Dirk Cason, Patricia Cosulich, Ashlee Eberhardt,
;e Andres Garcia, Bayley Kulani Lara, Mackenzie MacFarlane, Emily Michels,
kenna Moore, Jesus Nava, Laura Ponce, Hector Ramirez, Lauren Voss, Karley
ester, Allie Eaton, Ingrid Lecot, Kaitlin Pyne, Diana Schwene, Reina Sultan, and Sveta
blic Comments
he numbers following speakers' comments reflect the approximate point of time in the archived
ieo the speaker appears, available at http://www.surfcity-hb.org/GovemmenttAgendast )
recracker Westwell, affiliated with the Libertarian Party, spoke in opposition to the
jenda item pertaining to amending the Municipal Code relating to RV parking. He
)iced his opinion that the ordinance does not need revision, and asked Mayor Pro Tern
:)erper to explain his reasons for changing his vote. Mr. Westwell also spoke in
)position to locating a senior center in Central Park. (33:33)
June 5, 2006 — Council/Agency Minutes — Page 5 of 19
Bob Polkow voiced his opposition to proposed amendments to the RV parking
ordinance and asked Council to vote against introduction of the ordinance. (36:08)
Reid Jacobson stated his concerns with a convalescent care facility located on his
street, Dohm Circle. He asked Council to instruct the business owner to cease and
desist, stating a twenty-four hour care facility should be located in a public or semi-public
area rather than a residential area. Mr. Jacobson also voiced concerns with
communications he said he had with the City Attorney's office_ (38:21)
Jean Polkow spoke in opposition to the agenda item pertaining to amendments to the
RV parking ordinance, voicing her preference for hourly permits. She questioned the
legality of the amendment and asked Council not to approve the item. (41:52)
Ruth Johnson thanked the City Council for reducing the application fees for child
daycare centers in the City. She asked Council to minimally approve the first
recommendation on the agenda item pertaining to day care homes or, alternatively, to
approve the second recommendation amended to eliminate the requirement of a public
hearing for proposed facilities. Ms. Johnson clarified her first preference would be for
Council to approve the third recommendation, which designates large family daycare
uses as a permitted use. (43:42)
Roseann Andrus, affiliated with the Orange County United Way, commended City
Council and staff for considering revisions to the permit fees related to residential
daycare facilities. She stated her opinion that the action would strengthen the childcare
infrastructure in the County and cited figures that illustrate a shortfall of childcare
services in the City. (46:50)
David Wickersham, affiliated with an RV Group, spoke in opposition to amendments
to the RV parking ordinance. He asked that Council reaffirm the maximum number of
permitted days allowed: of eight consecutive, sixteen per month, and 144 per year.
(49:57)
Peter Petrelis asked Council to reject the amendments to the RV parking. He voiced
his opinion that the current ordinance is working, and that regardless of amendments,
the City will continue to receive complaints. (50:58)
Bryan Starr, Building Industry Association (BIA) of Orange County, spoke in favor of the
agenda item pertaining to an Ad Hoc City Council Committee to study affordable housing
in -lieu fees, requesting that either he or a member of the BIA be appointed to
the committee to consider the issues. (52:17)
Milton Inbody, resident of Lake Street, spoke regarding the noticing of redevelopment
projects in his neighborhood. He voiced his opposition to the agenda item pertaining to
the closure of downtown Main Street to vehicular traffic, stating parking is inadequate.
Mr. inbody also stated concerns with funding for the project, and asked Council to
provide adequate notice to residents. (53.20)
Mimi Ruiz, representing the downtown International House of Pancakes (IHOP), voiced
opposition to the closing of Main Street to vehicular traffic. She stated concerns with
adequate parking and homeless individuals, and asked for further information and notice
to business owners. (56:29)
June 5, 2006 — Council/Agency Minutes — Page 6 of 19
Joe Shaw, resident, owner of two downtown businesses and Downtown Business
Improvement District (BID) member, spoke in opposition to the agenda item pertaining to
the closure of downtown Main Street to vehicular traffic. He voiced his opinion that
downtown businesses are experiencing unprecedented success, and asked that further
study be done prior to making any changes. Mr. Shaw opined that parking, landscaped
walkways, and private and public investment in the infrastructure are necessary for the
project to be successful and urged Council to develop a comprehensive plan. (57:23)
Steve Daniel asked Council to provide more information pertaining to the closing of
Main Street to vehicular traffic. He voiced concerns with parking, homeless individuals,
funding, the duration of the closure, measurements of success, the impact on local
residents, and maintenance of sidewalks and streets. He suggested a committee be
formed to research these issues. (1:00:54)
Councilmember Cook clarified that the staff report pertaining to closure of downtown
'Main Street includes the recommendation to study the issues. Mayor Pro Tern Coerper
asked Mr. Daniel to comment on the substance of a relevant petition. Mr. Daniel
clarified the petition is in favor of studying the issue prior to taking action. (1:02:44)
i McLin voiced his concerns pertaining to the duration of the potential closure of
fntown Main Street to vehicular traffic. He asked Council to delay the Main Street
pure project until the opening of the Strand project, and stated his support for studying
issues, especially parking. (1:04:05)
Stephanie Wilson, Acting General Manager, Fred's Mexican Cafe and Cantina, asked
that proper studies and surveys be done in June, July, and August prior to taking action
on the proposed Main Street closure to vehicular traffic. She voiced concerns with the
impact on crowd control, maintenance, parking, traffic flow, and future project openings
including the Strand. Ms. Wilson stated her business is more successful than it has ever
been, and voiced concerns on how the impact of a closure would affect the character of
Main Street. (1:07:08)
Steve Graboski, Boardmember of the Downtown Business Improvement District (BID)
and downtown business owner, spoke in support of further study of the closure of Main
Street to vehicular traffic. He recommended the plan be developed with clearly defined
goals and include plans to reopen the street if the project is unsuccessful. (1:09:37)
Theresa Chaque spoke in opposition to the removal of trees on Brush Drive. She
submitted a communication to Council pertaining to the Brush Drive petition, and stated
at least 26% of the homeowners oppose the project. Ms. Chaque requested Council poll
homeowners via certified mail to ensure fairness. (1:11:21)
Bob Watts, resident, referred to an email he said he had sent to Council pertaining to
the proposed new senior center. He refuted comments made on a letter from the
"Committee to Support Seniors," which he stated he found posted at the Senior Center.
Mr. Watts stated he visits the current Rodgers Senior Center four or more times per
week, and that it is under-utilized. (1:13:57)
Mark Evans, member of "Save our Park" and Huntington Beach Higher Flyers' Disc Golf
Club, presented Council with a petition containing 214 names in opposition to developing
open space in Central Park. He described the disc golf course in Central Park as the
second oldest course in the world, and disc golf as the fastest growing sport. He refuted
June 5, 2006 — Council/Agency Minutes — Page 7 of 19
alleged benefits of locating a community center at the proposed location in Central Park,
stating other sites are better suited for the use. Mr. Evans suggested Council allow
more time for research of the proposed project, and that it be considered by Special
Election rather than rushing the project to meet November election deadlines. (1:17:06)
Martha Bergman spoke in opposition to the proposal to locate a new senior center in
Central Park. She suggested Council consider building an additional, smaller center and
retain the current Rodgers Center. Ms. Bergman requested that more research be
done and provided to the residents, and urged Council to vote against the
current proposal. (1:20:20)
Christina Gillespie, Twenty -nine-year resident, voiced her opposition to locating a new
senior center in Central Park. She asked Council for an updated Environmental Impact
Report (EIR), traffic and noise studies, a study of the potential impacts on local
residents, and a study of costs. Ms. Gillespie requested Council preserve the park and
consider other options for a new senior center. (1:23:18)
Mindy White requested Council preserve open space in the City and specifically in
Central Park. She voiced her opinions pertaining to the City's Master Plan and
deviations that would be required to locate a senior center in Central Park. Ms. White
stated concerns related to rental of space at what she considers to be more of a
Community Center, and the needs of seniors. (1:26:07)
Don MacCallister, thirty -nine-year resident affiliated with Support Our Seniors,
explained that approving an agenda item pertaining to a new senior center simply allows
the issue to be added to the ballot for vote of the residents. He stated the number of
seniors in the City would increase by 65% in the near future, and stated his opinion that
the existing senior center is inadequate for these future needs. (1:29:11)
Judy Ann Morris, thirty -two-year resident and affiliated with the Huntington Beach
Council on Aging (COA), voiced her support for a new senior center in Central Park.
She stated the parking lot and other facilities at the existing Rodgers Center are
inadequate. Ms. Morris asked Council to take action to allow the issue to appear on
the November ballot. (1:31:13)
Evelyn Schubert stated she spoke on behalf of twenty-seven senior center regular
attendees and asked Council to approve a new senior center. She stated the existing
facility is outdated and insufficient for full wheelchair access. (1:33:41)
Dick White, forty -three-year resident, spoke in favor of locating a new senior center near
Goldenwest Street and Talbert Street in Central Park. He asked Council to support the
proposal, stating that the existing senior center is too small. Mr. White described many
of the activities offered by the center, and asked citizens to vote to approve the proposed
new site. (1:35:06)
Carol Settimo, forty -year resident, spoke in support of the proposed new senior center.
She voiced her opinion that the existing Rodgers Senior Center is inadequate for senior
needs and described advantages of the proposed new site. Ms. Settimo asked citizens
who are in favor to show their support by visiting www.soshb.com. (1:38:13)
June 5, 2006 — Council/Agency Minutes — Page 8 of 19
Dick Harlow spoke in support of the agenda item pertaining to closure of Main Street to
vehicular traffic, suggesting the committee be structured to allow open discussion. He
asked Council to give consideration to recommendations made by the Chamber of
Commerce related to the affordable housing in -lieu fee agenda item. Mr. Harlow voiced
this support for a new senior center in the proposed Central Park location, suggesting
a compatible rather than intrusive design. (1:41:25)
Dale Dunn, forty -year resident, stated his support for a new senior center at the
proposed Central Park location. He urged citizens to read the report pertaining to
locations, which was created by consultants and presented to Council in a previous
Study Session. (1:44:17)
Dean Albright stated his opinions on open space and the needs of seniors in the City.
He voiced his opposition to locating a new senior center in Central Park, suggesting
Wardlow School as an alternative. (1:45:20)
Betty Morse, forty -three-year resident, spoke in support of the proposed site for a new
senior center. She asked Council to support the proposal and stated a need for an
updated and larger senior center. (1:47:06)
Mrs. Franklin stated that she drives to Central Park twice per day and meets many
seniors in the park. She stated her support for maintaining open space and for selecting
a different site to build a new senior center. (1:48:47)
Rene Burton, forty -year resident, former member of the Allied Arts Board, and an
instructor at Rodgers Senior Center, spoke in support of a new senior center at the
proposed site in Central Park. She stated that the existing center requires major repairs
and does not adequately serve the senior public. Ms. Burton suggested the additional
parking created for the new senior center may be used by various groups, and asked
Council to approve the recommended site. (1:51:59)
Robert Franklin, resident since 1968 and affiliated with "Save Central Park," spoke in
opposition to locating the new senior center in Central Park. He voiced concerns about
the loss of open space and the cost to the City. Mr. Franklin read an excerpt from the
Conference and Visitors' Bureau guide describing the park, and asked individuals to visit
the website, Savecentralpark.org for further information. He also stated his support for
recommendation 2 regarding large family day care homes in residential districts and his
Support for the Holly Seacliff development agreement. (1:54:51)
Chris White, resident who lives within 1,000 feet of Central Park, asked Council to vote
,against further development in the park. He suggested finding an alternate site to
protect remaining open space. Mr. White voiced concerns about removing trees from
the meadow, with what he referred to as an outdated Environmental Impact Report
(EIR), with costs, and with renting rooms for other than senior -related uses. (1:58:02)
Charlene Bauer, forty -one-year resident, spoke about the impact of individuals who are
now seniors on development within the City. She stated her opinion that no current
activities in the park will be hampered by a new senior center, and asked Council to
place the question on the November ballot. (2:01:07)
June 5, 2006 — Council/Agency Minutes — Page 9 of 19
Ralph Bauer, forty -one-year resident, referred individuals with questions to the
website, soshb.com, for information. He reported on studies that led to the current
proposal to locate a new senior center in Central Park. Mr. Bauer asked Council to take
action allowing the issue to be placed on the ballot for citizens to vote, and enumerated
many projects he has supported in the City. (2:03:10)
Norma Gibbs, member of the Council on Aging, stated her support for a senior center in
the proposed location in Central Park. She asked Council to vote to place the item on
the November ballot. (2:06:19)
Bob Dettloff, forty -two-year resident and founding member of "Support Our Seniors,"
voiced his support for a new senior center at the proposed location. He asked Council to
approve the item on July 3rd in order to place the question on the November ballot.
Mr. Dettloff stated reasons for supporting the Central Park site, including research and
reports that have been done. (2:08:57)
Mayor Sullivan inquired about the timelines to place a Measure C vote on the November
ballot. City Administrator Culbreth-Graft explained July 3rd is the suggested latest date
for Council to vote on the matter and meet deadlines for the November election. The
Mayor suggested staff return with alternatives for Council on or before the July 3rd
regular meeting.
Mayor Sullivan asked about scheduling a Special Meeting for June 26th. City
Administrator McGrath responded and clarified procedure. Councilmember Hardy
announced she would be out of town on June 26th. Councilmember Bohr inquired about
the necessity of an H-item; Administrator Culbreth-Graft stated it is not necessary.
(City Council) Pulled to a Date Uncertain — Public Hearing to Consider a Proposed
Revision to Drainage Fees Reflecting the Increased Cost of Construction, Adopt
Resolution No. 2006-23 Establishing the Schedule for Drainage Fees and Approve
for Introduction Ordinance No. 3741 Amending the Huntington Beach Municipal
Code Relating to Drainage Fees
Mayor Sullivan announced the above item had been pulled by staff to a date uncertain.
Consent Calendar — Items Removed for Separate Discussion
(City Council) Formation of an Ad -Hoc Committee Comprised of the City Council
Downtown Economic Development Committee (EDC), Key City Staff Members and the
Downtown Business Improvement District (BID) Board of Directors to Study and
Strategize for a Potential Closure of Downtown Main Street to Vehicular Traffic
(City Council) Resolution No. 2006-22 Establishing 2006/2007 Residential Curbside
Refuse Collection Rates with Rainbow Disposal Company, Inc., Effective July 1, 2006
and Billed to Residential Customers Through the Water Billing Process, and
Informational Item Outlining Increased Commercial Refuse Rates as of July 1, 2006
June 5, 2006 — Council/Agency Minutes — Page 10 of 19
Consent Calendar — Items Approved
A motion was made by Hardy, second Coerper to the following Consent Calendar items,
as recommended: The motion carried by the following roll call vote:
AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook
NOES: None
(City Council/Redevelopment Agency) Approved and Adopted Minutes - Approved
and adopted the minutes of the City Council/Redevelopment Agency Regular Meeting of
May 1, 2006 as written and on file in the Office of the City Clerk. Submitted by the City
Clerk.
(City Council/Redevelopment Agency) Received and Filed City Clerk's Quarterly
Report Listing Professional Services Agreements Filed in the City Clerk's Office
Between January 1, 2006 and March 31, 2006 - Received and filed the "List of
Professional Services Contracts Approved by Department Heads Pursuant to Huntington
Beach Municipal Code Chapter 3.03 and Submitted to the Office of the City Clerk During
the Period January 1, 2006 to March 31, 2006." Submitted by the City Clerk. Funding
Source: Not Applicable.
('City Council) Approved and Authorized Execution of Amendment No. 3 to
Agreement Between the City of Huntington Beach and Orange County Walden,
Inc., dba Walden and Associates for Engineering Services for the Newland Street
Widening Project, and Authorized an Exemption to Section 3.03.120 of the
Huntington Beach Municipal Code to Allow Extension of the Agreement and
Provide Additional Funding Not to Exceed $40,000 - 1) Authorized an exemption to
Section 3.03.120 of the Huntington Beach Municipal Code to allow extension of a
professional services contract beyond the term of three years; and 2) Approved and
authorized the Mayor and City Clerk to execute "Amendment No. 3 to the Agreement
Between the City of Huntington Beach and Orange County Walden, Inc., dba Walden
and Associates for Engineering Services." Submitted by the Public Works Director.
Funding Source: Funds are budgeted in 20685201.82300 Newland Street Widening,
Traffic Impact Fund. Additional work will not exceed $40,000.
(City Council) Authorized Execution of Agreement Between the City of Huntington
Beach and the State of California Department of Transportation (Caltrans) for the
Positive Location of Underground Utilities Within Caltrans' Right -of -Way -
Approved and authorized the Mayor and City Clerk to execute the "Agreement for the
Positive Location of Underground Utilities" by and between the City of Huntington Beach
and the State of California for the positive location of underground utilities. Submitted by
the Public Works Director. Funding Source: No funding necessary for this action.
(City Council) Authorized the Director of Public Works to Execute the
Disadvantaged Business Enterprises (DBE) Race -Neutral Implementation
Agreement and the Annual Submittal Form to Remain Eligible for Federal -Aid
Funding for Transportation -Related Projects - Authorized the Director of Public
Works to execute the "Disadvantaged Business Enterprise (DBE) Race -Neutral
Implementation Agreement for Local Agencies" and "Exhibit 9-B Local Agency DBE
Annual Submittal Form." Submitted by the Public Works Director. Funding Source: No
funding source is necessary for this action_
June 5, 2006 — Council/Agency Minutes — Page 11 of 19
(City Council) Approved Project Plans and Specifications and Awarded
Construction Contract in the Amount of $2,897,500 to BRH Garver West, Inc. for
the 36-inch and 42-inch Water Main Corrosion Control and Rehabilitation Project
CC-1259 and Execute Contract - 1) Approved plans and specifications; and 2)
Accepted the lowest responsive and responsible bid submitted by BRH Garver West,
Inc., in the amount of $2,897,500; and 3) Authorized the Mayor and City Clerk to execute
a construction contract in a form approved by the City Attorney. Submitted by the Public
Works Director. Funding Source: Funds are budgeted in the Water Master Plan,
Account 50791017.82100, with additional funds from the Water Fund, Account
50685201.82100. The engineer's cost estimate for this contract was $2,700,000,
however, the bid result was approximately $200,000 over estimate. With contingency
and supplemental expenses, the full project cost will be approximately $3,333,000.
(City Council) Adopted Resolution No. 2006-24 Amending Residential Parking
Permit District "D" to Include Residents Living on the 1800 Block of Pine Street -
Adopted Resolution No. 2006-24,. "A Resolution of the City Council of the City of
Huntington Beach Amending Resolution No. 5980 Entitled, 'A Resolution of the City
Council of the City of Huntington Beach Establishing Parking Permit District D Within the
City of Huntington Beach'." Submitted by the Public Works Director. Funding Source:
The provisions of Huntington Beach Municipal Code Chapter 10.42 require that the
residents choosing to participate in the residential parking permit district pay a
proportionate share of the cost to establish the district. Typical costs include, but are not
limited to, installation of signs, curb markings, staff time to issue permits, and
administrative costs to create or amend the district.
(City Council) Implemented Mid -Year 2005/2006 Budget Adjustments as
Presented by the City Administrator to City Council at the May 1, 2006 Study
Session - 1) Reduced the City Attorney's general fund professional services
appropriations by $591,394. Of this amount $218,089 are prior year encumbrances, and
$373,305 is from the adopted 2005/06 budget. Also, reduce salaries and benefits by
$136,707 due to savings from a Deputy City Attorney vacancy; and 2) Allocated
$80,000 to Public Works, general fund, for graffiti abatement on private property; and 3)
Allocated $100,000 to Administration, Public information Office, general fund, for
replacement of HBTV3 equipment; and 4) Allocated $34,262 to Community Services,
general fund, for a new Administrative Analyst, Senior position; and 5) Approved all
other budget revisions as recommended by the City Administrator on May 1, 2006. All of
these changes will be funded by existing appropriations. Submitted by the Finance
Director. Funding Source: All items are funded by existing appropriations. No new
appropriations are requested.
(City Council) Approved Personnel Commission Procedure for Review of Non -
Disciplinary Grievances - Approved the "Personnel Commission Procedure for Review
of Non -Disciplinary Grievances" as approved by the Personnel Commission. Submitted
by the Deputy City Administrator/City Services. Funding Source: Not Applicable.
(City Council) Adopted Resolution No. 2006-25 for the Property Tax Exchange
Between the City of Huntington Beach and the County of Orange for the Signal
Landmark Property Annexation and Approved the Out of Service Area Agreement
- 1) Adopted Resolution No. 2006-25 - "A Resolution of the City Council of the City of
Huntington Beach Approving Property Tax Exchange Agreement Between the City of
June 5, 2006 — Council/Agency Minutes — Page 12 of 19
Huntington Beach and the County of Orange Regarding the Signal Landmark
Reorganization to the City of Huntington Beach;" and 2) Approved and authorized
execution by the Mayor and City Clerk the Out of Service Area Agreement, "Signal
Landmark Reorganization to the City of Huntington Beach (RO 05-60) Agreement
Between Signal Landmark and the City of Huntington Beach." Submitted by the Deputy
City Administrator. Funding Source: Not Applicable.
('City Council) Approved Amendment No. 1 to Agreement Between the City of
Huntington Beach and Scott Fazekas and Associates, Inc. to Expend an Additional
$75,000 for Plan Review Services for a Total Contract Amount Not to Exceed
$150,000 - 1) Approved and authorized the Mayor and City Clerk to execute the
"'Amendment No. 1 to Agreement Between the City of Huntington Beach and Scott
Fazekas and Associates for Plan Review Services" and 2) Authorized the Director of
Building and Safety to expend an additional $75,000 for Professional Services for plan
review services. Submitted by the Building and Safety Director. Funding Source:
Funds are available in Building and Safety Department business unit 10055301.69365.
(',City Council) Approved Agreement Between the County of Orange and City of
Huntington Beach to Accept and Transfer Funds for the Department of Justice's
Federal 2005 Edward Byrne Memorial Justice Assistance Grant (JAG) Program;
Established Fund and Approved Appropriation of up to $23,345 for a Police
Department Emergency Alert System; and, Authorized the Police Chief to Expend
Appropriation and Execute Future JAG Grant Agreements Approved by the City
Attorney as to Form on the City's Behalf - 1) Accepted the Edward Byrne Memorial
Justice Assistance Grant (JAG) Program between the County of Orange and the City of
Huntington Beach for federal fiscal year 2005; and 2) Approved and authorized the
Mayor and City Clerk to execute the Agreement between the County of Orange and the
City of Huntington Beach allowing the City to accept funding from the Federal 2005
Edward Byrne Memorial Justice Assistance grant; and 3) Authorized the Chief of Police
to execute on the City's behalf future Federal Edward Byrne Memorial JAG agreements
between the County of Orange and the City of Huntington Beach that are approved as to
form by the City Attorney; and 4) Approved the appropriation of up to $23,345 to be
reimbursed by the grant from the Department of Justice via the County of Orange; and
$) Established a separate fund for this funding; and 6) Authorized the Chief of Police to
expend up to $23,345 plus any accrued interest on the emergency alert system.
Submitted by the Chief of Police. Funding Source: Grant funds not anticipated in the
original fiscal year 2005/06 city budget, estimated to be $23,345, will be fully reimbursed
by the grant from the Department of Justice. No other matching or in -kind city funds are
required for this grant. A new fund will be established for this funding.
(City Council) Authorized Formation of an Ad -Hoc Committee Comprised of the
Pity Council Downtown Economic Development Committee (EDC), Key City Staff
Members and the Downtown Business Improvement District (BID) Board of
Directors to Study and Strategize for a Potential Closure of Downtown Main Street
to Vehicular Traffic.
The City Council considered a communication from the Director of Economic
Development transmitting the following Statement of issue: The formation of an ad -hoc
committee is necessary to study the issues and strategize the next steps to potentially
closing downtown Main Street to vehicular traffic. The future developments of Pacific
June 5, 2006 — Council/Agency Minutes — Page 13 of 19
City and The Strand will heavily impact the downtown foot traffic and revisiting the
possibility of a Main Street Pedestrian Mall is critical for its future vitality. Funding
Source: Not Applicable
Councilmember Hansen requested that this item be removed from the Consent Calendar
to clarify the intentions of the Recommended Action. He stated Councilmembers wish to
develop a complete plan to make the correct decision.
Councilmember Cook spoke in favor of committees which include an adequate number
and variety of interested individuals. Councilmember Green inquired about
appointments to the Economic Development Committee (EDC) and appointees' ability to
attend all meetings. Mayor Pro Tern Coerper and Mayor Sullivan both confirmed their
ability to attend all meetings. Councilmember Hardy stated she would be able to attend
all meetings outside of her employment commitments. Mayor Sullivan requested that in
the event a Councilperson cannot attend a meeting, they inform the Council Secretary.
Councilmember Hansen requested meetings allow for public input.
Mayor Pro Tem Coerper concurred with comments made by Councilmember Hansen,
suggesting homeowners be given the opportunity to provide input. He asked the issue
be researched in an expedient manner, and requested the Recommended Action be
amended to allow for Council appointment alternates. City Attorney McGrath
commented on Brown Act restrictions that preclude appointment of alternates. Director
Smalewitz clarified the meetings are scheduled for once per week, with reports provided
to the Downtown BID monthly.
A motion was made by Hansen, second Green to form an ad -hoc committee comprised
of the City Council Downtown Economic Development Committee (EDC), key staff
members from required city departments and the Downtown Business Improvement
District (BID) Board of Directors to study and strategize for a potential Main Street
Pedestrian Math Pilot Project. The motion carried by the following roll call vote:
AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook
NOES: None
(City Council) Adopted Resolution No. 2006-22 Establishing 2006/2007 Residential
Curbside Refuse Collection Rates with Rainbow Disposal Company, Inc., Effective
July 1, 2006 and Billed to Residential Customers Through the Water Billing
Process, and Received Informational Item Outlining Increased Commercial Refuse
Rates as of July 1, 2006.
The City Council considered a communication from the Director of Public Works
transmitting the following Statement of Issue: The Refuse Collection and Disposal
Services Franchise Agreement with Rainbow Disposal Co., Inc. (Rainbow) requires an
annual review of its residential collection rates. Adjustments to the residential curbside
contracted rate is made in accordance with this review and with the formula established
in the Franchise Agreement. City ordinance requires City Council adoption of a
resolution to implement the new rate with the residential customers. Funding
Source: Effective July 1, 2006, pursuant to the formula calculations of Attachment 2,
the City will be contractually obligated to pay Rainbow a rate increase of $0.64 per
residential unit per month via Refuse Fund (50400504) revenue collected from the
residential refuse customers. Rainbow has requested that the increase be reduced by
$0.20 to affect an increase of $0.44 per customer. If the new residential rate is
implemented, the contract rate increase will have no net impact on the Refuse Fund.
June 5, 2006 — Council/Agency Minutes — Page 14 of 19
Councilmember Green commented on Rainbow's requested reduction in fees charged to
the City. Director Beardsley explained Rainbow has taken this action historically, and it
is primarily driven by the market value of recyclables. He stated the savings to the City
accumulatively is in the millions of dollars. Councilmember Green thanked Rainbow
Disposal.
A motion was made by Green, second Coerper to adopt Resolution No. 2006-22 - "A
Resolution of the City Council of the City of Huntington Beach Establishing Residential
Curbside Refuse Collection Rates." The motion carried by the following roll call vote:
AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook
NOES: None
(City Council) Revised Fee and Processing Requirements for Large Family
4aycare Homes in Residential Zoning Districts.
The City Council considered a communication from the Director of Planning transmitting
the following Statement of Issue: On May 1, 2006, the City Council discussed the
issue of eliminating the Conditional Use Permit (CUP) requirement for Large Family
Daycare uses in residential zoning districts. Consideration of eliminating the CUP
requirement was brought up due to the costs associated with applying for a CUP. After
discussion of the issue, the City Council directed staff to further review the subject and
present options for the City Council's consideration. Funding Source: Not Applicable.
Planning Director Zelefsky gave an oral introduction to the topic. Associate Planner
Jennifer Villasenor gave a PowerPoint report titled Revision of Fee Requirements for
Large Family Daycare Homes in Residential Zoning Districts, which was included in the
agenda packet.
Councilmember Green stated a shortage of childcare spaces to fill the City's needs,
and suggested Council approve Recommended Action option 3, with the code
requirements specified in her communication. Mayor Pro Tern Coerper asked about the
Conditional Use Permit (CUP) process, fees, and the length of time for approval.
Director Zelefsky described the CUP process. Councilmember Hardy asked if
Recommended Action option 2 offers residents an opportunity to respond and appeal a
decision. Attorney McGrath explained the process allows for a 10-day comment period
and a 10-day appeal period. Councilmember Hardy voiced her support for
Recommended Action option 2 and had no objections to code requirements suggested
by Councilmember Green.
ncilmember Hansen commented on play areas for children, and voiced his
)sition to restriction 3 of Councilmember Green's communication.
Councilmember Cook inquired about the revocation process for an administrative
permit. Director Zelefsky explained a hearing would be held before the Planning
Commission.
Mayor Sullivan stated his opposition to the motion and asked for further information
on notification. Attorney McGrath described notification specifics and proof of mailing
provided by the applicant. The Mayor voiced his support for Recommended Action
option 1, stating his opinion that a public hearing is necessary.
June 5, 2006 — Council/Agency Minutes — Page 15 of 19
Councilmember Green reiterated her opinion the City is experiencing a shortfall of
daycare providers, and asked staff for the number of appeals filed pertaining to child
daycare centers in last five years. Director Zelefsky stated two appeals have been filed,
in his recollection.
Councilmember Cook inquired about conditions of approval for Recommended Action
option 2, and stated her support for the motion. Councilmember Hardy stated she
supports neighborhood notification. Councilmember Hansen stated his opinion that
notification is warranted and adequate, and a CUP unnecessary. Mayor Sullivan voiced
concern that the motion on the table offers little protection to the public. Councilmember
Green commented on the State's response to complaints.
A motion was made by Hansen, second Cook to direct staff to initiate a Zoning Text
Amendment to amend the Huntington Beach Zoning and Subdivision Ordinance so that
large family daycare uses in residential zoning districts shall obtain an Administrative
Permit (Neighborhood Notification: 300-foot radius) with no applicable fee required
(reduces processing time and the filing fee is eliminated) as amended to eliminate the
requirement for a professional architectural plan. The motion carried by the following
roll call vote:
AYES: Bohr, Hardy, Hansen, and Cook
NOES: Green, Coerper, and Sullivan
(City Council) Approved City Council Position on Legislation Pending Before the
Federal, State, or Regional Governments as Recommended by the City Council
Intergovernmental Relations Committee (IRC).
The City Council considered a communication from Councilmember Jill Hardy, Chair,
Intergovernmental Relations Committee, on behalf of members, Mayor Pro Tem, Gil
Coerper and Councilmember Don Hansen transmitting the following Statement of
Issue: Approve a City Council position as recommended by the City Council
Intergovernmental Relations Committee (IRC) on legislation pending before a federal,
state, or regional government, and authorize the Mayor to communicate the City's
position to the elected members of the federal or state legislature, or regional body.
Funding Source: Not Applicable.
Councilmember Hardy gave an oral report and clarified amendments made to AB 1873
and AB 2310.
A motion was made by Hardy, second Coerper to 1. SUPPORT - AB 2310 (Torrico)
Fireworks Disposal - as amended by Late Communication
2. SUPPORT - AB 1873 (Torrico) Safe Surrender - as amended by Late
Communication
3. SUPPORT - AB 2116 (Cohn) Emergency Service - Disaster Assistance - as amended
04/06/06
4. SUPPORT - AB 2836 (Karnette) Residential Care Facility Sprinklers - as amended
04/26/06
5. SUPPORT - AB 2525 (Emerson) Search and Rescue Memorial - as amended
05/01/06 The motion carried by the following roll call vote:
AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook
NOES: None
June 5, 2006 — Council/Agency Minutes — Page 16 of 19
(City Council) Approved Introduction of Ordinance No. 3737 Amending Chapter
7.12 of the Huntington Beach Municipal Code Relating to the Keeping of Fowl,
Number Permitted, Distance Limitations and Residential Animal Permit
Requirements
motion was made by Coerper, second Green to (Substitute
otion) disapprove Introduction of Ordinance No. 3737. The motion failed by the
Ilowina roll call vote:
YES: Green, Coerper, and Sullivan
OES: Bohr, Hardy, Hansen, and Cook
Pro Tern Coerper commented on avian flu risks and advised Council not to
e the ordinance for introduction. Councilmember Green gave a pandemic flu
,stating her opinion the risks are too great to approve the ordinance.
lmember Cook commented on industrial agriculture and the causes of avian flu,
domestic animals are not the cause. Mayor Sullivan stated his opposition to the
A motion was made by Hardy, second Hansen to after City Clerk read by title, approve
Introduction of Ordinance No. 3737 - An Ordinance of the City of Huntington Beach
Amending Chapter 7.12 of the Huntington Beach Municipal Code Relating to the
Keeping of Fowl. The motion carried by the following roll call vote:
Bohr, Hardy, Hansen, and Cook
Green, Coerper, and Sullivan
icilmember Bohr asked for clarification on the restrictions pertaining to distance
neighbors; Attorney McGrath referred Council to the staff report.
ity Council) Approved Introduction of Ordinance No. 3738 Amending Sections
Chapter 5.24 of the Huntington Beach Municipal Code Relating to Massage
tablishments and the Appeal Process Once a Massage Technician or
tablishment Permit has Been Revoked or Suspended.
motion was made by Hardy, second Coerper to after City Clerk read by title, approve
troduction of Ordinance No. 3738 - An Ordinance of the City of Huntington Beach
nending Chapter 5.24 of the Huntington Beach Municipal Code Relating to Massage
;tablishments. The motion carried by the following roll call vote:
=S: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook
ES: None
ity Council) Approved Introduction of Ordinance No. 3739 Amending Chapter
t.10 of the Huntington Beach Municipal Code Relating to Graffiti Abatement from
ublic and Private Property Located Within the City.
June 5, 2006 — Council/Agency Minutes — Page 17 of 19
A motion was made by Coerper, second Hardy to after the City Clerk read by title,
approve Introduction of Ordinance No. 3739 - An Ordinance of the City of Huntington
Beach Amending Chapter 17 10 of the Huntington Beach Municipal Code Relating to
Graffiti. The motion carried by the following roll call vote:
AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook
NOES: None
(City Council) Approved Introduction of Ordinance No. 3740 Amending Chapter
13.36 of the Huntington Beach Municipal Code Relating to Boating Regulations
Pertaining to Pier Head Lines
A motion was made by Green, second Coerper to after the City Clerk read by title,
approve Introduction of Ordinance No. 3740 - An Ordinance of the City of Huntington
Beach Amending Chapter 13.36 of the Huntington Beach Municipal Code Relating to
Boating Regulations. The motion carried by the following roll call vote:
AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook
NOES: None
(City Council) Directed City Clerk to Read Title of Ordinance No. 3736 Introduced
on May 15, 2006 Adopting a First Amendment to the Holly Seacliff Development
Agreement No. 90-1 Between the City of Huntington Beach and Pacific Coast
Homes and Garfield Partners Extending Agreement for an Additional 6-Month
Period
A motion was made by Coerper, second Bohr to after the City Clerk read by title,
approve Introduction of Ordinance No. 3736 - An Ordinance of the City Council of the
City of Huntington Beach Adopting A First Amendment to the Development Agreement
Between the City of Huntington Beach and Pacific Coast Homes and Garfield Partners.
The motion carried by the following roll call vote:
AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook
NOES: None
(City Council) Approved Introduction of Ordinance No. 3742 Amending Chapter
10.44 of the Huntington Beach Municipal Code Relating to Parking Time Limits for
Recreational Vehicles, Unattached Boat or Personal Watercraft Trailers
Councilmember Green asked for clarification on the process to amend the ordinance.
Attorney McGrath explained parking permit time limitations and dates of validity.
A motion was made by Coerper, second Bohr to after the City Clerk read by title,
approve Introduction of Ordinance No. 3742 - An Ordinance of the City of Huntington
Beach Amending Chapter 10.44 of the Huntington Beach Municipal Code Relating to
Parking Time Limits. The motion carried by the following roll call vote:
AYES: Bohr, Coerper, Sullivan, and Cook
NOES: Green, Hardy, and Hansen
June 5, 2006 — Council/Agency Minutes — Page 18 of 19
ity Council) Submitted by Mayor Dave Sullivan and Councilmember Keith Bohr —
stablished an Ad Hoc City Council Committee to Study Affordable Housing In-
eu Fees
e City Council considered communication from Mayor Dave Sullivan and
uncilmember Keith Bohr transmitting the following Statement of Issue:
the May 15, 2006, Study Session on Affordable Housing on In -Lieu Fees, there were
Feral unresolved issues.
yor Sullivan gave an oral report.
:ilmember Hansen requested the Recommended Action be amended to include a
er of the Building Industry Association (BIA) on the committee. Mayor Pro Tern
er, Councilmember Bohr, and Councilmember Hardy volunteered to serve on the
ittee.
motion was made by Coerper, second Bohr to establish an Ad Hoc Council Committee
study these issues with staff and recommend a position to the full Council. The
ommittee will consist of two members of the Chamber of Commerce, one from
intington Beach Tomorrow, and two or three Councilmembers to be appointed by the
ayor and as amended to include a member of the BIA. The motion carried by the
Ilowina roll call vote:
Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook
None
Council) Councilmember Hardy Offered a Reminder of Election Day.
cilmember Jill Hardy reminded citizens that June 6, 2006 is Election Day, asking
to vote.
Council) Mayor Pro Tern Coerper Announced Attendance at Los Alamitos
Huntington Beach High School Events.
yor Pro Tem Gil Coerper announced he had attended a prayer breakfast and farewell
ch at the Los Alamitos Military Base; he also attended the Huntington Beach High
cool Centennial event.
Council) Councilmember Green Announced Attendance at Relay for Life,
emic Flu Executive Roundtable, and Memorial Day Ceremony.
iclmmember Cathy Green announced her attendance at the Relay for Life event,
dng Huntington Beach Hospital for the use of a large tent. She thanked
lressman Rohrbacher and Fadi Ishmael for the Pandemic Flu Executive Roundtable
at Goldenwest College. She commented on the success of the Memorial Day
nony and thanked the veterans for their efforts.
June 5, 2006 — Council/Agency Minutes — Page 19 of 19
(City Council) Mayor Pro Tem Coerper Thanked the Fire Chief for Equipment
Demonstration.
Mayor Pro Tern Gil Coerper thanked Fire Chief Duane Olson for educating Council on
new equipment available to the City.
(City Council) Mayor Sullivan Announced Results of 3/1 Marine
Battalion Committee Golf Tournament.
Mayor Dave Sullivan announced that the golf tournament organized by the 3/1 Marine
Battalion Committee and held at Camp Pendleton raised $15,000.
Adjournment — City Council/Redevelopment Agency
Mayor Sullivan adjourned the regular meetings of the City Council/Redevelopment
Agency of the City of Huntington Beach at 9:38 p.m. to Monday, June 19, 2006, at 4:00
p.m., in Room B-8, Civic Center, 2000 Main Street, Huntington Beach, California.
ATTEST:
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City Cl#J1 and ex-officio Clerk cphe City
Council of the City of Huntington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
City Clerk-Cle Mayor -Chair