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HomeMy WebLinkAbout2010-04-19Minutes City Council/Redevelopment Agency/Public Financing Authority Meeting City of Huntington Beach Monday, April 19, 2010. 4:00 PM - Room B-8 6:00 PM - Council Chambers Civic Center, 2000 Main Street Huntington Beach, California 92648 An audio recording of the 4:00 PM portion of this meeting and a video recording of the 6:00 PM portion of this meeting is on file in the Office of the City Clerk and is archived at %%Iww.surfcity-hb.org/government/agendas/ 4:00 PM - ROOM B-8 CALL TO ORDER - 4:03 PM. ROLL CALL Present: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen Absent: None ANNOUNCEMENT OF LATE COMMUNICATION Pursuant to the Brown "Open Meetings" Act, City Clerk Joan Flynn announced late communications received following distribution of the Council agenda packet: Communication submitted by Raphael Sonenshein, Consultant, dated November 12, 2009, and entitled City Administration. Communication submitted by Mark Bixby, dated April 15, 2010, and entitled Charter Revision 4119 Study Session comments. COMMUNICATIONS SUBMITTED DURING THE MEETING Communication submitted by Cynthia Cross dated April 19, 2010 to all Councilmembers in opposition of a City Charter revision. Photographs of LeBard Park submitted by Franz V. Berghammer Photographs of Terry Drive submitted by Vincent Latora PUBLIC COMMENTS PERTAINING TO STUDY SESSION / CLOSED SESSION ITEMS (3 Minute Time Limit) John McGovern, 20-year resident and member of the Public Works Commission, spoke regarding Charter Section Council/Redevelopment Agency Minutes April 19, 2010 Page 2 of 12 617 - Infrastructure Fund. He discussed capital assets, capital projects, and the intent of the Fund's 2001 initiative. He recognized the City Attorney's legal opinion on the Charter language as written, but explained that the proposed language will not allow debt service and urged Council to support the proposed changes that will guarantee a 15% general fund reimbursement for public works services. Mike Siersma, Public Works Commission Chair, discussed monies collected through the reimbursement of the 617 - Infrastructure Fund, and the importance of their use for public works projects such as streets, block walls, alleys, etc. Franz V. Berghammer voiced concerns about unsafe conditions in Suburbia (LeBard) Park. He distributed photographs to Council that depicted hazardous conditions and injuries sustained by a young girl while riding her bike in the park. He also discussed storm water runoff that flows into surrounding neighborhoods and needs to be diverted. Mayor Pro Tern Hardy and Dave Dominguez, Facilities, Development and Concessions Manager, discussed when modifications/improvements are scheduled to be implemented in the park. Councilmember Coerper voiced concerns about liability, and suggested closing the park. Discussion ensued about repairs, flood mitigation and liability. Councilmember Dwyer and Public Works Director Travis Hopkins discussed park maintenance (sidewalks, gutters, drainage). Councilmember Carchio voiced concerns about temporary fixes. Vincent Latora spoke regarding a need for improved signage at Terry Drive north of Beach Blvd. and Warner Avenue, removing ficus trees that are causing sidewalk damage, and commercial vehicles making short cut trips through the residential neighborhood. Robert Baca voiced concerns related to street conditions (curb, gutter, sidewalk) at Terry Drive and Irby Lane, stating his opinion that the degraded conditions are caused by trees and commercial vehicles cutting through the residential neighborhood. In response to Mayor Pro Tem Hardy's inquiry, Director Hopkins explained that location identified by the speaker is included on the City's tree petition list for repair. Discussion ensued regarding the petition process, how many locations reside on the list, and associated costs per location. Councilmember Dwyer and Director Hopkins discussed lack of funds to slurry streets without replacing curb and gutter. Kreg Muller, Huntington Beach Police Officers' Association President, requested that Council only consider proposed changes to the City Charter that require immediate attention, and postpone the remaining to save general fund. monies. Councilmember Dwyer and City Clerk Flynn discussed costs associated with printing, publishing, and translating independent ballot measures. Councilmember Carchio, City Clerk Flynn and City Attorney McGrath discussed the value of staff (City Attorney/City Clerk) time involved in preparing measures for an election. STUDY SESSION Reviewed and discussed the Charter Review Commission's recommendations for revising the City Charter. Council/Redevelopment Agency Minutes April 19, 2010 Page 3 of 12 City Administrator Fred Wilson introduced Dick Harlow, Chair of the Charter Review Commission. Chair Harlow presented a proclamation to Mayor Green and read the names of the appointed Charter Review Commission members. He introduced Vice Chair Shirley Dettloff who opened a PowerPoint presentation entitled "Charter Review Commission Proposed Revisions to the City Charter," and discussed slide information titled Background. Mayor Green questioned if City Council members participated in Charter Commission Review meeting discussions? Vice Chair Dettloff answered, "No." Chair Harlow introduced Raphael Sonenshein, Commission Facilitator, and the presentation continued with slide information titled Article 11- Forms of Government, Article 111 - Elected Offices, and Article IV - Appointed Offices and Personnel (Section 400 City Manager and Section 403 Personnel). Chair Harlow continued with slide information titled Article V - Ordinances & Resolutions, Article VI - Fiscal Administration (Section 612 - Public Utilities, Parks & Recreation - Measure C), Article VI - Fiscal Administration (Section 617 - Infrastructure Fund), General Revisions, and Ballot Measure Recommendations. Mayor Pro Tern Hardy questioned Article III, recommending eliminating the proposed five (5) year interval all together and point to seniority for Mayoral rotation. She also discussed managerial experience, certification and appointment for elected officials, and asked for clarification of eliminating second reading of Ordinance title. Councilmember Dwyer and Chair Harlow discussed Section 617 - Infrastructure Fund, specifically Infrastructure Advisory Board (IAB) appointment and the IAB's interpretation of the 617 Fund process. Chair Harlow stated that the fund is not being managed as it was intended. Councilmember Coerper complimented the Commission's work. Discussion ensued on changing the title of City Administrator to City Manager, the role of title, and Council's responsibility/leverage to manage the position. Mayor Green questioned if the title of City Administrator fosters more collaboration, and Facilitator Sonenshein explained authority rests one hundred percent with the Council. City Attorney McGrath spoke regarding Mayorship rotation and regulating 617 (Infrastructure) funds for Measure C projects (new versus upgraded facilities). She also responded to Council questions regarding dividing Charter_ Review Commission ballot measure recommendations into parts. Chair Harlow asked for Council feedback. Mayor Pro Tem Hardy expressed concerns that the proposed revisions weaken Measure C, and questioned who would determine whether or not a proposed revision is significant enough to put on the ballot. Discussion ensued regarding Section 307 that restricts upper management'involvement in MOU negotiations, Council compensation, declining a Mayorship term, education qualifications for City Treasurer, and duties of department heads (whether appointed or elected) to assist and cooperate with City Administration to administer City affairs according to City Charter, policies and laws. Council/Redevelopment Agency Minutes April 19, 2010 Page 4 of 12 Council recommended that the item be placed on the May 3 regular meeting agenda for discussion. RECESS TO CLOSED. SESSION A motion was made by Coerper, second Hardy to recess to Closed Session. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None CLOSED SESSION 1. Pursuant to Government Code Section 54956.9, the City Council recessed into Closed Session to confer with the City Attorney regarding the following lawsuit: MCP v. Vadnais, et al.; Orange County Superior Court Case No. 30-2008 00113320. This action includes a City cross - complaint against Vadnais concerning its failure to successfully construct the Warner Avenue Gravity Sewer line. 2. Pursuant to Government Code § 54956.9, the City Council recessed into Closed Session to confer with the City Attorney regarding NextG Networks of California v. City of Huntington Beach, Orange County Superior Court Case No. 30-2009-00119646, which involves NextG's project to locate its wireless telephone antennas in the public right-of-way; and Omnipoint Communications, Inc. (T-Mobile) v. City of Huntington Beach, United State District Court Case No. CV09-3777 RGK, which involves T-Mobile's project to install antennas at Harbour View Park and Bolsa View Park. 3. Pursuant to Government Code Section 54956.9, the City Council recessed into Closed Session to confer with the City Attorney regarding the following related lawsuits: NextG Networks of California v. City of Huntington Beach, Orange County Superior Court Case No. 30- 2009-00119646; and Application of NextG Networks to Engage in Ground -disturbing Outside Plant Construction, California Public Utilities Commission Application No. 09-03-007, consolidated with City of Huntington Beach v. NextG, CPCU Case No. 08-04-037. 4. Pursuant to Government Code § 54956.9, the City Council recessed into closed session to confer with the City Attorney regarding the following lawsuits and potential lawsuits: City of Huntington Beach v. Hayes, Orange County Superior Court Case No. 2008-00073768; City of Huntington Beach v. Ralph Roseli, Orange County Superior Court Case No. 30-2009-00324291; City of Huntington Beach v. Shannon Seitzinger, Orange County Superior Court Case No. 30- 2009-00333446; City of Huntington Beach v. Shon Lee, Orange County Superior Court Case No. 30-2009-00329477; City of Huntington Beach v. Carol Martin, Orange County Superior Court Case No. 30-2009-00333445; and eight potential lawsuits to enforce the Affordable Housing Covenant at Brisas del Mar, located at 409 E. Utica. 6:00 PM - COUNCIL CHAMBERS RECONVENE CITY COUNCIL/REDEVELOPMENT AGENCY/PUBLIC FINANCING AUTHORIY MEETING - 6:20 PM CLOSED SESSION REPORT BY CITY ATTORNEY - None. Council/Redevelopment Agency Minutes April 19, 2010 Page 5 of 12 ROLL CALL Present: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen Absent: None PLEDGE OF ALLEGIANCE - Led by Girl Scout Daisy Troup 451. INVOCATION - Led by Dr. Peggy Price, Huntington Beach Interfaith Council AWARDS AND PRESENTATIONS Presentation - Mayor Green presented a proclamation to Judy Sobel honoring April as Donate Life Month. Ms. Sobel described her experience as a heart transplant recipient, and provided information on the Donate Life Program offered through the California Department of Motor Vehicles (DMV). Presentation - Mayor Green called forward Huntington Beach resident Vanya Marie Keyes who just achieved the honor of receiving the 2010-2011 National Sea Scout Boatswain. Ms. Keyes encouraged interested youth to find out more about the National Sea Scout program. Mayor's Award - Mayor Green called on Community Services Facilities, Development and Concessions Manager Dave Dominguez to present the Mayor's award to Senior Social Worker Michelle Yerke. Mr. Dominguez was joined by Randy Pesquiera, Senior Supervisor, Human Services, who described Michelle's exemplary service, education, and career progression, and also recognized her standards for professionalism. ANNOUNCEMENT OF LATE COMMUNICATION Pursuant to the Brown "Open Meetings" Act, City Clerk Joan Flynn announced the following late communications were received by her office following distribution of the Council agenda packet: Communication submitted Julie Bixby dated April 16, 2010 entitled Item 12 on Monday Night for Consent Item No. 12 (Poseidon Resources, LLC). Two communications submitted by Tim Karpinski dated April 19, 2010 for Public Hearing Item No. 16 (Ward Garfield Specific Plan RV storage). COUNCIL COMMITTEE I APPOINTMENTS I LIAISON REPORTS AND ALL AB 1234 DISCLOSURE REPORTING Councilmember Carchio discussed attending the U.S. Army Educator Tour at the Defense Language Institute in Monterey on Sunday, April 11, 2010. Mayor Pro Tern Hardy thanked all involved in coordinating Youth in Government Day. Councilmember Coerper thanked those involved in Youth in Government Day, and discussion ensued about outside sponsorship of the event. He also reported attending the League of Cities Policy Committee meeting on Friday, April 9. Council/Redevelopment Agency Minutes April 19, 2010 Page 6 of 12 Councilmember Dwyer, liaison to the Arts Board, announced that the downtown "Art Walk" begins at 6:00 PM on Wednesday, April 21. Councilmember Bohr submitted a written AB 1234 report that is on file in the City Clerk's Office. PUBLIC HEARING ITEMS 16 and 17 TAKEN OUT OF THEIR ORIGINAL ORDER Mayor Green announced that Public Hearing Item Nos. 16 and 17 would be taken out of order to satisfy requests for continuance of each item. She asked if members of the public were interested in speaking on either item. With no one voicing interest, she asked Council for a motion to continue both items. 16. CONTINUED AT THE APPLICANT'S REQUEST TO MAY 17, 2010 - General Plan Amendment No. 09-002, Zoning Map Amendment No. 09-002, Zoning Text Amendment No. 09- 007, Conditional Use Permit No. 09-024 and Negative Declaration No. 09-006 (Ward Garfield Specific Plan - RV Storage) (Appeal of Planning Commission's Approval of CUP and ND) A motion was made by Carchio, second Coerper to continue Negative Declaration No. 09-006, General Plan Amendment No. 09-002, Zoning Map Amendment No. 09-002, Zoning Text Amendment No. 09-007, and Conditional Use Permit No. 09-024 to May 17, 2010 at the applicant's request. The motion carried by the following roll call vote: AYES. Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None 17. CONTINUED AT STAFFS REQUEST TO MAY 3, 2010 - Adoption of Fee Resolution No. 2010-33 revision of the City's FireMed Fee Schedule for Emergency Medical Services A motion was made by Carchio, second Coerper to continue request to adopt Fee Resolution No. 2010-33 revising the City's FireMed Fee Schedule for Emergency Medical Services to May 3, 2010. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None PUBLIC COMMENTS (3 Minute Time Limit) (The number following the speaker's comments reflect the approximate point in the archived audio file located at hftp://www.surfcity-hb.org/government/agendas)- Elaine Parker, Friends of the Children's Library, spoke to Council about the Taste of Huntington Beach fundraising event scheduled for Sunday, April 25, 2010, and encouraged Council and the public to support the event that in turn supports the Children's Library. (00:18:55) Adam Drozd requested that the City Council not cut Library Services. He described his support for the Children's Library, his love for books, his use of the library for research, and his involvement in third grade GATE and summer reading programs. (00:20:44) Council/Redevelopment Agency Minutes April 19, 2010 Page 7 of 12 Erika Reardon spoke on behalf of the Taste of Huntington Beach that will be held on Sunday, April 25, 2010. She also discussed her membership with the Huntington Beach Restaurant Association and efforts to promote small businesses and restaurants. (00:23:33) Tiffany Baker, Orange Coast College (OCC) student, spoke in support of the Taste of Huntington Beach fundraising to be held on Sunday, April 25, 2010. (00;24:20) Ryan Smith spoke in support of the Taste of Huntington Beach fundraising event scheduled for Sunday, April 25, 2010 from noon to 4:00 PM at the Sports Complex, corner of Talbert and Gothard. He stated that parking is free, and tickets will be available at the door. (00:25:25) Candace Bartsch, Huntington Beach Council On Aging (COA) Board of Directors, announced National Volunteer Week, and read excerpts from a proclamation signed by President Obama. She described volunteer services realized in Huntington Beach, and their monetary value. (00:26:54) Brenda Lee spoke to Council about protecting wildlife in the Bolsa Chica Ecological Reserve, and voiced concerns about the impacts from new development, off leash dogs, joggers, kids on bikes, and a debris -filled channel. (00:29:41) Jenelle Froisland, Regional Manager for Southern California Edison, introduced herself and distributed informational material on the Edison SmartConnect Program, and an SCE Resource Guide that provides contact information. (00:32:47) CITY ADMINISTRATOR'S REPORT 1. Review and Accept the Finance Update for March 2010 Director of Finance Bob Wingenroth provided a PowerPoint presentation that provided topical slides First Six Months of FY 2009110 and Highlights. Councilmember Hansen and Director Wingenroth discussed root causes of $3M shortfall identified for next fiscal year. Councilmember Dwyer voiced concerns about the estimate not reflecting unknown impacts at the State level. Councilmember Carchio and Director Wingenroth discussed possible upturns in the economy. A motion was made by Hardy, second Coerper to accept the oral Monthly Finance Update Report for March 2010 delivered by Bob Wingenroth, Director of Finance. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None CITY TREASURER'S REPORT 2. Review and accept City Treasurer's February 2010 Investment Summary Report. Council/Redevelopment Agency Minutes April 19, 2010 Page 8 of 12 City Treasurer Freidenrich presented a brief PowerPoint. Councilmember Carchio and Treasurer Freidenrich discussed possible reasons for the decrease in Utility Users' Tax. A motion was made by Hardy, second Hansen to review and accept the Monthly Investment Report. Following review of the report by motion of Council, accept the Monthly Investment Report for February 2010, 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: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None CONSENT CALENDAR 3. Approved and adopted minutes. A motion was made by Carchio, second Coerper to approve and adopt the minutes of the City Council/Redevelopment Agency/ Public Financing Authority regular meeting of April 5, 2010, as written and on file in the Office of the City Clerk. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None 4. Received and filed the City of Huntington Beach Strategic Objectives Update. A motion was made by Carchio, second Coerper to receive and file the updated status of the Six -Month Strategic Objectives. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None 5. Approved a Memorandum of Understanding (MOU) with Orange County Transportation Authority (OCTA) for the study of State Route 55 extension alternatives from 19th Street to Industrial Way. A motion was made by Carchio, second Coerper to authorize the City Administrator and the City Clerk to execute Memorandum of Understanding C-0-1306 by and Between Orange County Transportation Authority and California Department of Transportation and City of Costa Mesa and City of Newport Beach and City of Huntington Beach Project Study Report/Project Development Support for State Route 55 Extension from 19th Street to Industrial Way. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None 6. Approved an Intergovernmental Service Agreement with the City of Garden Grove for jail services. A motion was made by Carchio, second Coerper to approve and authorize the Mayor and City Clerk to execute the "Intergovernmental Service Agreement Between the City of Huntington Council/Redevelopment Agency Minutes April 19, 2010 Page 9 of 12 Beach and the City of Garden Grove for the Detention at Huntington Beach Police_ Department of Detainees Held in Custody by the Garden Grove Police Department" for booking and detention services. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None 7. Approved an Intergovernmental Service Agreement with the City of Cypress for jail services. A motion was made by Carchio, second Coerper to approve and authorize the Mayor and City Clerk to execute the "Intergovernmental Service Agreement Between the City of Huntington Beach and the City of Cypress for the Detention at Huntington Beach Police Department of Detainees Held in Custody by the Cypress Police Department" for booking and detention services. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None 8. Approved an Intergovernmental Service Agreement with the City of Westminster for jail services. A motion was made by Carchio, second Coerper to approve and authorize the Mayor and City Clerk to execute the "Intergovernmental Service Agreement Between the City of Huntington Beach and the City of Westminster for the Detention at Huntington Beach Police Department of Detainees. Held in Custody by the Westminster Police Department." The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None 9. Approved and authorized the Mayor and City. Clerk to execute the Subrecipient and Acquisition Loan Agreement for purchase of 7911 Slater Avenue with Colette's Children Home, Inc. A motion was made by Carchio, second Coerper to approve Affordable Housing Agreement for purchase of 7911 Slater Avenue with Colette's Children Home and authorize the Mayor and City Clerk to execute Agreement; and, authorize the City Administrator to execute any additional documents needed to complete this transaction. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None 10. Received and filed 230 Park Impact Fee Annual Report for FY 2008/2009. A motion was made by Carchio, second Coerper to receive and file the 230 Park Impact Fee Annual Report for fiscal year 2008/2009. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen Council/Redevelopment Agency Minutes April 19, 2010 Page 10 of 12 NOES: None 11. Approved four (4) Professional Service Contracts for As -Needed General Environmental Engineering Services with AMEC Geomatrix, Inc., GC Environmental, Inc., Geosyntec Consultants, and WorleyParsons Group, Inc., each in an amount not -to -exceed $500,000 over a three year period. A motion was made by Carchio, second Coerper to approve and authorize the Mayor and City Clerk to execute a Professional Services Contract between the City of Huntington Beach and AMEC Geomatrix, Inc. for As -Needed General Environmental Engineering Services; approve and authorize the Mayor and City Clerk to execute a Professional Services Contract between the City of Huntington Beach and GC Environmental, Inc. for As -Needed General Environmental Engineering Services; approve and authorize the Mayor and City Clerk to execute a Professional Services Contract between the City of Huntington Beach and Geosyntec Consultants for As -Needed General Environmental Engineering Services; and, approve and authorize the Mayor and City Clerk to execute a Professional Services Contract between the City of Huntington Beach and WorleyParsons Group, Inc. for As -Needed General Environmental Engineering Services. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None 12. Approved a Reimbursement Agreement with Poseidon Resources (Surfside) LLC to pay the City for extra staff time involved for the preparation and processing documents for the proposed Poseidon Desalination facility located at 21730 Newland Street. A motion was made by Carchio, second Coerper to approve and authorize the Mayor and City Clerk to execute the "Reimbursement Agreement Between the City of Huntington Beach and Poseidon Resources (Surfside), LLC for Costs Incurred for Processing Documents" as prepared by the City Attorney, recognizing late communication request to include the term "proposed" before Poseidon Desalination Facility. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None . 13. Approved Memorandum of Agreement (MOA) between the City of Huntington Beach and the Orange County Auto Theft Task Force (OCATT). A motion was made by Carchio, second Coerper to approve the "Memorandum of Agreement" and authorize the City Administrator to sign the new agreement. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None 14. Received and filed 2008/09 State Controller's Report. CounciURedevelopment Agency Minutes April 19, 2010 Page 11 of 12 A motion was made by Carchio, second Coerper to receive and file the 2008-2009 State Controllers' Report. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None 15. Approved and authorized the Mayor and City Clerk to execute a Franchisee Application extending the revocable License between the City of Huntington Beach and the Southern California Gas Company (SoCalGas) for an additional term not to exceed 120 days while terms of a new franchise are resolved. A motion was made by Carchio, second Coerper to approve -and authorize the Mayor and City Clerk to execute the Franchise Application to Extend Revocable License.between the City of Huntington Beach and the Southern California Gas Company. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None ADMINISTRATIVE ITEMS 18. Approved a City Council position on legislation, a regulation, or budget issue pending before a Federal, State or Regional Government as recommended by the City Council Intergovernmental Relations Committee (IRC). A motion was made by Hardy, second Carchio to 1) OPPOSE AB 1594 (Huber) - Sacramento Delta -Peripheral Canal; and 2) SUPPORT AB 2663 (Lowenthal) - Federal Fiscal Year Cities. The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None ORDINANCES FOR INTRODUCTION 19. Approved for introduction Ordinance No. 3879 extending deferral of certain Development Impact Fees for one year. i I. 4. A motion was made by Bohr, second Coerper to adopt'Ordinance Nq..3879. r"An 0,rdinance of the City of Huntington Beach Temporarily Superseding Certain City IVlunkipa,and Liming Code Provisions Relating to the Required Time of Payment of Specific CZ-velopment, mj pac _Fees" to extend Ordinance No. 3827 for one year deferring payment of certain 0avelo0i?ent YRW-Ipact Fees. The motion carried by the following roll call vote: AYES: Carchio,-Coerper, Hardy, Green, Bohr, .'iuwyer,,_and-Hansen NOES: None ORDINANCES FOR ADOPTION Council/Redevelopment Agency Minutes April 19, 2010 Page 12 of 12 20. Adopted Ordinance No. 3876 amending a section of Chapter 5.24 of the Huntington Beach Municipal Code (HBMC) that pertains to exemptions for those who do not need to be state certified to provide massage services. Approved for introduction April 5, 2010. A motion was made by Coerper, second Hardy to after the City Clerk reads by title, adopt Ordinance No. 3876, "An Ordinance of the City of Huntington Beach Amending Chapter 5.24 of the Huntington Beach Municipal Code Relating to Massage Establishments." The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy,.Green, Bohr, Dwyer, and Hansen NOES: None 21. Adopted Ordinance No. 3877 modifying Huntington Beach Municipal Code (HBMC) Chapter 3.02 by adding an Environmentally Preferred Purchasing Policy; and, adopt Ordinance No. 3878 amending Chapter 3.03 to include debarment and suspension verification before awarding professional services. Approved for introduction April 5, 2010. A motion was made by Coerper, second Hardy to after the City Clerk reads by title, adopt Ordinance No. 3877, "An Ordinance of the City of Huntington Beach amending Chapter 3.02 of the Huntington Beach Municipal Code Relating to Purchases of Goods and Services," and, adopt Ordinance No. 3878, "An Ordinance of the City of Huntington Beach amending Chapter 3.03 of.the Huntington Beach Municipal Code Relating to Professional Services." The motion carried by the following roll call vote: AYES: Carchio, Coerper, Hardy, Green, Bohr, Dwyer, and Hansen NOES: None COUNCILMEMBER COMMENTS (Not Agendized) Comments provided by Councilmembers Dwyer, Hardy, Carchio and Green. ADJOURNMENT ATTICS _ City Giorkk-Clerk City CI,ClkA and ex-officio ClerkV the City Council of the City of Huntington Beach and Clerk of the Redevelopment Agency of the Cityof Huntington Beach California Mayor -Chair