HomeMy WebLinkAbout2011-01-18Minutes
City Council/Redevelopment Agency/Public Financing Authority
City of Huntington Beach
Tuesday, January 18, 2011
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 4:30 PM portion of this meeting,
and video recording of the 6:00 PM portion of this meeting are
on file in the Office of the City Clerk and is archived at
www.surfcity-hb.org/governmentiagendas/
4:00 PM - ROOM B-8
The City Clerk recessed the 4:00 PM portion of the meeting to 4:30 PM due to a lack of
quorum.
4:30 PM - ROOM B-8
CALL TO ORDER
ROLL CALL
Present: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer and Boardman (arrived at
5:01 PM)
Absent: None
ANNOUNCEMENT OF COMMUNICATIONS RECEIVED AFTER AGENDA
DISTRIBUTION — None.
PUBLIC COMMENTS PERTAINING TO STUDY SESSION / CLOSED SESSION ITEMS
(3 Minute Time Limit) — None.
STUDY SESSION
1. Reviewed Economic Development Strategy — Presentation by Linda S. Congleton &
Associates to create an Economic Development Strategic Plan for the City of Huntington
Beach. The proposed Plan provided practical strategies that can be implemented by the
Agency and City.
City Manager Fred Wilson introduced Director of Economic Development Stanley
Smalewitz to provide a brief overview of the item. Director Smalewitz introduced Linda S.
Congleton, Principal with Linda S. Congleton & Associates (LSCA). Ms. Congleton gave
a PowerPoint presentation entitled Economic Development Strategic Plan that included
titled slides: Assignment, Scope of Work, Critical Facts/Goals, Key Issues, Executive
Summary (Strengths, Weaknesses, Opportunities, and Threats), Economic
CounciVRDA/PFA Minutes
January 18, 2011
Page 2 of 12
Development Strategic Plan (Recommended Action Steps, and Proposed Five -Year
Action Plan.
Councilmember Bohr and Ms. Congleton discussed local demand for grocery retailers,
and Director Smalewitz identified grocery companies interested in coming to Huntington
Beach.
Ms. Congelton discussed restaurant and retail needs citywide, residential (Gothard
Corridor), small lot detached homes, and gas stations on Edinger Street.
Councilmember Dwyer questioned small, privately owned properties that keep large lots
from moving forward with development (eg. Levitz and Watts properties).
Councilmember Boardman and Ms. Congleton discussed study of retail in Huntington
Beach - mid range businesses (Walmart, Marshalls) to high end (Gucci), rezoning/
redeveloping the Gothard Corridor (currently industrial), business vacancy rates in
neighboring cities, and converting Huntington Beach procedures into business -friendly
processes.
Mayor Pro Tern Hansen questioned how to quantify practices by other cities that attract
business, and Ms. Congleton suggested that staff survey other cities to find differences
that make them outstanding. LSCA representative Michael Butler identified the cities of
Anaheim and Costa Mesa as business -friendly cities, and Manager Wilson stated his
opinion that many of the issues once associated with poor business attraction in
Huntington Beach are now resolved and the City is being recognized for its efforts to
improve services including the "Ten Point Plan" favorably received by Lucy Dunn with he
Orange County Business Council.
Councilmember Harper questioned the concept of over -saturation of industrial.
Discussion ensued about freeway access for distribution. centers.
Councilmember Dwyer questioned locations suitable for live/work properties.
Councilmember Shaw commented that the Beach/Edinger Corridor Specific Plan does
improve business activity in town. Discussion ensued about big -box retail going into the
Home Depot/Expo space.
Mayor Carchio voiced concerns about the study not including information on
infrastructure. He also questioned the City being ranked 26th in sales tax review in
Orange County, and Ms. Congleton explained how large sales tax dollars are tied to
cities with large malls, not small businesses as those located on Beach Boulevard and
other locations in Huntington Beach.
RECESS TO CLOSED SESSION
A motion was made by Hansen, second Carchio to recess to Closed Session. The
motion carried by the following roll call vote:
AYES: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer and
Boardman
NOES: None
CounciURDA/PFA Minutes
January 18, 2011
Page 3 of 12
CLOSED SESSION
2. Pursuant to Government Code § 54956.9, the City Council recessed into Closed
Session to confer with the City Attorney regarding the following lawsuit: Regional Water
Quality Control Board, Santa Ana Region v. City of Huntington Beach, Administrative
Civil Liability Action, Complaint No. R8-2010-0004.
3. Pursuant to Government Code Section 54956.9, the City Council recessed to Closed
Session to confer with the City Attorney regarding the receipt of a claim by AT&T (Claim
# 2110-038) pursuant to the Tort Claims Act which claim shall be available for public
inspection.
4. City of Huntington Beach v. Hayes, et al., Orange County Superior Court Case No.
2008-00073768, and City of Huntington Beach, et al. v. Carol Martin, et al. Orange
County Superior Court Case No. 30-2009-00333445; regarding the Affordable Housing
Covenant at Brisas del Mar, located at 409 E. Utica.
6:00 PM - COUNCIL CHAMBERS
RECONVENE CITY COUNCIL/REDEVELOPMENT AGENCY/PUBLIC FINANCE
AUTHORITY MEETING — 6:11 PM
CLOSED SESSION REPORT BY CITY ATTORNEY — None.
ROLL CALL
Present: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer and Boardman
Absent: None
PLEDGE OF ALLEGIANCE - Led by Cub Scout Pack 1
INVOCATION — Provided by Mayor Carchio
In permitting a nonsectarian invocation, the City does not intend to proselytize or
advance any faith or belief. Neither the City nor the City Council endorses any particular
religious belief or form of invocation.
AWARDS AND PRESENTATIONS
Presentation: Mayor Carchio called on Environmental Board Chair Robert Schaff to
present the annual Environmental Awards to Russ & Susan Kadota for the residential
award and the Shipley Nature Center for the business/institutional award.
Presentation: Mayor Carchio called on Sustainable Tourism Committee Chair Shirley
Dettloff and President/CEO Steve Bone to present the Marketing and Visitors' Bureau
new publication "Steps toward a Sustainable Huntington Beach."
Presentation: Mayor Carchio called on Economic Development Director Stanley
Smalewitz to present the Mayor's Award to Real Property Agent Tina Krause.
Council/RDA/PFA Minutes
January 18, 2011
Page 4 of 12
ANNOUNCEMENT OF COMMUNICATIONS RECEIVED AFTER AGENDA
DISTRIBUTION
Communication received from Dennis G. Harkavy dated January 18, 2011 regarding.
Agenda Item No. 10 (ENA with VF'Outdoor - Skate Park on Center Avenue).
Communications dated October 10 through November 11, 2010 received from Mark
Alpert regarding Agenda Item No. 12 (Mitigated Negative Declaration No. 09-001 -
Atlanta Street Widening).
Petition sheets received from Pacific Mobile Home Park Residents opposing Agenda
Item No. 12 (Mitigated Negative Declaration No. 09-001 - Atlanta Street Widening).
Communication received from Mark Brennaman dated January 18, 2011 regarding
Agenda Item No. 16 (posting of DUI information/photos on the Police Department
Facebook page).
PUBLIC COMMENTS (3 Minute Time Limit)
(The number (hh:mm:ss) following the speaker's comments indicates their approximate starting
time in the archived video located at http://www.surfcity-hb.org/government/agendasn
Robert Wentzel, a Huntington Beach resident, stated his concerns about an unrestrained
pit bulldog in his neighborhood that had charged his wife. (00:17:18)
Former Mayor Dave Sullivan spoke in opposition to Agenda Item No. 15
(Councilmember Boardman's request to temporarily modify future Study Session and
City Council meeting start times), expressing his concerns about inconvenience and
associated staff costs. (00:19:56)
Cindy Cross spoke regarding KinderVision's "The Greatest Save" Celebrity Golf
Tournament, scheduled for the Seacliff Country Club on January 31, 2011, which
includes guest appearances by former Major League Baseball stars Roily Fingers and
Ernie Banks. (00:22:48)
Doug Sebastian, Founder of KinderVision, spoke regarding how the proceeds from its
fund raising activities are used for its various Child Personal Safety Education Programs.
(00:25:00)
Barbara Delgleize, Chair of the Huntington Beach Planning Commission, spoke
regarding Agenda Item No. 10 - Exclusive Negotiating Agreement with VF Outdoor, Inc.,
for the potential development of a Skate Park on Center Avenue near Gothard Street.
Ms. Delgleize stated that the Planning Commission does not oppose the Skate Park per
se, but merely its proposed location, which might interfere with the Commission's
Beach/Edinger Specific Plan to develop a transportation corridor in that same general
location. (00:26:39)
Councilmember Shaw questioned if Ms. Delgleize represented the entire Planning
Commission, and if they had voted on this request. Ms. Delgleize responded yes,
stating the Commission's vote of 4-2 in favor of the proposed project.
Council/RDA/PFA Minutes
January 18, 2011
Page 5 of 12
Paul Bastiel, a Huntington Beach resident, stated his frustration with his inability to
obtain a Permit to remove and replace a city tree from his property entirely at his own
expense, the latest impediment being the City's liability insurance requirements, which
no current Huntington Beach tree service vendor meets. (00:31:03)
Wayne Blauvelt, representing Civic Partners LLC of Huntington Beach, spoke in
opposition to Agenda Item No. 10 — Exclusive Negotiation Agreement with VF Outdoor,
Inc., for the potential development of a Skate Park on Center Avenue near Gothard
Street. Mr. Blauvelt stated that previous City Council commitments dating back to 1993
to consider the property for "Affordable Housing" development have never been formally
resolved. (00:31:28)
Councilmember Dwyer asked Jenelle Froisland of Southern California Edison (SCE) if
she knew the current status of SCE's lease of the property adjacent to the property
under consideration, which she stated that she did not.
John Cormie, representing a group of Huntington Beach residents called Surf City Tea
(SCT), stated SCT's core values of fiscal responsibility, limited government, free
markets, and individual rights. He announced that SCT intends to participate in all future
Huntington Beach City Council meetings, and that further information regarding SCI's
meetings and activities can be obtained at www.surfcitytea.com. (00:36:12)
Pat Davis announced numerous coming attractions at the Rodgers Senior Center
including the free AARP Tax Assistance Program on each Tuesday from February 1
through April 12; the Huntington Beach Library led group discussion of the book Barefoot
Heart on February 7; the Council on Aging Luncheon on February 10; the Valentine's
Day "Free Facial" on February 14; the free Senior's Benefits Checkup on February 16;
and numerous other computer and special interest classes for which further information
may be obtained at the Center. (00:39:00)
Ralph Bauer, a 46-year Huntington Beach resident, spoke regarding the ongoing
requirement for infrastructure maintenance and repair despite the defeat of Measure O
in the recent election, and the potential detrimental financial impact of the City's
unfunded pension liabilities. (00:41:27)
John Briscoe, an elected Huntington Beach Public School Board Trustee, spoke
regarding public school fire safety inspections mandated by the California State Fire
Code. He announced that Huntington Beach is the first -and -only city in Orange County
to fully engage and fully state DSA-mandated standard fire inspections of its public
schools. He thanked City Manager Wilson and Fire Chief McIntosh for their timely
implementation of this requirement. (00:44:20)
COUNCIL COMMITTEE - APPOINTMENTS - LIAISON REPORTS AND ALL AB 1234
DISCLOSURE REPORTING
Councilmember Harper announced the appointments of Tom Herbel to the Public Works
Commission, Valerie Dickerson to the Investment Advisory Board, Ken Dickerson to the
Finance Board, and Erik Peterson to the Planning Commission.
Council/RDA/PFA Minutes
January 18, 2011
Page 6 of 12
Councilmember Shaw announced the appointment of Angela Rainsberger to
the Investment Advisory Board.
Mayor Carchio discussed what he hopes to achieve during his term as Mayor.
A motion was made by Hansen, second Boardman to move Councilmember Items No.
16 forward for action. The motion carried by the following roll call vote:
AYES: Shaw, Harper, Hansen, Carchio, Bohr, Dwyer, and
Boardman
NOES: None
ACTION ON THE FOLLOWING ITEM WAS TAKEN OUT OF ORIGINAL AGENDA
ORDER
16. Submitted by Councilmember Devin Dwyer - Request directing the Police
Department to post Arrest Log information on the City website, and "Habitual Drunk
Drivers" information on the Police Department's Facebook page.
The Council discussed at length the pros and cons of posting "Habitual Drunk Driver"
data on the Police Department's Facebook Page.
A motion was made by Bohr, second Boardman to direct the Police Chief NOT to post
information regarding the arrest of "Habitual Drunk Drivers" and their photo on the Police
Department FaceBook page. The motion carried by the following roll call vote:
AYES: Bohr, Carchio, Shaw, and Boardman
NOES: Dwyer, Hansen, and Harper
CITY MANAGER'S REPORT - None.
CITY CLERK'S REPORT
1. Reading of the title of Ordinance No. 3907 amending the Huntington Beach Municipal
Code by repealing. Chapter 2.16 of the Huntington Beach Municipal Code and amending
Section 2.15.030 of the Huntington Beach Municipal Code relating to the duties of the
Finance Department.
A motion was made by Boardman, second Dwyer to after the City Clerk reads by title,
introduced Ordinance No. 3907, as amended to add the following language to
sections 2.15.030 sections (i), U), (k), and (1): "in furtherance of the City
Treasurer's duties under the Charter." The motion carried by the following roll call
vote:
AYES: Dwyer, Bohr, Carchio, Hansen, Harper, Shaw, and
Boardman
NOES: None
Council/RDA/PFA Minutes
January 18, 2011
Page 7 of 12
CONSENT CALENDAR
2. Approved and adopted minutes.
A motion was made by Bohr, second Hansen to approve and adopt the minutes of the
City Council/Redevelopment Agency/Public Financing Authority regular meeting of
December 20, 2010 as written and on file in the Office of the City Clerk. The motion
carried by the following roll call vote:
AYES: Shaw, Harper, Hansen, Carchio, Bohr, and Dwyer
NOES: None
ABSTAIN: Boardman
3. Received and filed the City Treasurer's November 2010 Investment Summary Report.
A motion was made by Bohr, second Hansen to receive and file the Monthly Investment
Report for November 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: Dwyer, Bohr, Carchio, Hansen, Harper, Shaw, and
Boardman
NOES: None
4. Approved project plans and specifications and awarded construction contract in the
amount of $392,250.00 to Garcia Juarez Construction Inc., Brea California, for the
Gravity Sewer Installation and Lift Station Demolition, Oceanhill Lift Station #15, CC-
1368.
A motion was made by Bohr, second Hansen to approve the project plans and
specifications for the Gravity Sewer Installation and Lift Station Demolition, Oceanhill Lift
Station #15, CC-1368; accept the lowest responsive and responsible bid submitted by
Garcia Juarez Construction Inc., in the amount of $392,250.00; authorize the Mayor and
City Clerk to execute a construction contract in a form approved by the City Attorney;
and, authorize the Director of Public Works to approve up to $58,850 in construction
contingency which is 15-percent of the contract bid amount. The motion carried by the
following roll call vote:
AYES: Dwyer, Bohr, Carchio, Hansen, Harper, Shaw, and
Boardman
NOES: None
5. Approved and authorized execution of an Amended and Restated Site Lease
Agreement between the City of Huntington Beach and T-Mobile West Corporation for an
existing wireless telecommunications system located on the Civic Center rooftop.
A motion was made by Bohr, second Hansen to approve and authorize Mayor and City
Clerk to execute the "Amended and Restated Site Lease Agreement Between the City of
Huntington Beach and T-Mobile West Corporation, a Subsidiary of T-Mobile USA Inc., a
Delaware Corporation Located on the Civic Center Rooftop." The motion carried by the
following roll call vote:
Council/RDA/PFA Minutes
January 18, 2011
Page 8 of 12
AYES: Dwyer, Bohr, Carchio, Hansen, Harper, Shaw, and
Boardman
NOES: None
6. Adopted resolutions requesting authorization by the City and approval from Cal Trans
for temporary closure of streets for certain special events in 2011.
A motion was made by Bohr, second Hansen to adopt Resolution No. 2011-01, "A
Resolution of the City Council of the City of Huntington Beach Authorizing the Closing of
Main Street to Vehicular Traffic for Certain Special Events;" and, adopt Resolution No.
2011-02, "A Resolution of the City Council of the City of Huntington Beach Requesting
Caltrans Approve the Closing of Pacific Coast Highway and Certain Ingress and Egress
for the Surf City USA Marathon Run;" and, adopt Resolution No. 2011-03, "A Resolution
of the City Council of the City of Huntington Beach Approving the Temporary Closure of
Portions of Goldenwest Street, Garfield Avenue, Huntington Street, Twin Dolphin Drive,
Edwards Street, Ellis Avenue, Talbert Avenue, Seapoint Street, Inlet Drive, Overlook
Drive, Summit Drive, Varsity Drive, Main Street, Walnut Avenue and Central Park Drive
for the Surf City USA Marathon Run;" and, adopt Resolution No. 2011-04, "A Resolution
of the City Council of the City of Huntington Beach Requesting Caltrans Approve the
Closing of Pacific Coast Highway for the Huntington Beach Fourth of July Parade and
Fireworks;" and, adopt Resolution No. 2011-05, "A Resolution of the City Council of the
City of Huntington Beach Authorizing Street Closure for the Fourth of July." The motion
carried by the following roll call vote:
AYES: Dwyer, Bohr, Carchio, Hansen, Harper, Shaw, and
Boardman
NOES: None
7. Authorized the Mayor and Fire Chief to execute the Orange County Fire Authority
(OCFA) Fire F.R.I.E.N.D.S. (Firesetter Regional Intervention Education Network and
Delivery System) Program Agreement.
A motion was made by Bohr, second Hansen to authorize the Mayor and Fire Chief to
execute the Orange County Fire Authority "Agreement Regarding Sharing, Treatment,
and Nondisclosure of Confidential Information Pursuant to Fire F. R. I. E. N. D. S.
Program." The motion carried by the following roll call vote:
AYES: Dwyer, Bohr, Carchio, Hansen, Harper, Shaw, and
Boardman
NOES: None
8. Approved and authorized the Mayor and City Clerk to execute Memorandum of
Understanding (MOU) C-9-0622 with the Orange County Transportation, Authority
(OCTA) approving participation by the City of Huntington Beach in the Traffic Light
Synchronization Program (TLSP) project along Brookhurst Street.
A motion was made by Bohr, second Hansen to approve and authorize the Mayor and
City Clerk to execute "Memorandum of Understanding C-9-0622 By and Between
Orange County Transportation Authority and the Cities of Anaheim, Fountain Valley,
Council/RDA/PFA Minutes
January 18, 2011
Page 9 of 12
Fullerton, Garden Grove, Huntington Beach, Westminster and the State of California
Department of Transportation for the Brookhurst Street Traffic Light Synchronization
Program Project." The motion carried by the following roll call vote:
AYES: Dwyer, Bohr, Carchio, Hansen, Harper, Shaw, and
Boardman
NOES: None
9. Received and filed the 2009 Consolidated Annual Performance & Evaluation Report
(CAPER).
A motion was made by Bohr, second Hansen to receive and file the 2009 Consolidated
Annual Performance & Evaluation Report (CAPER). The motion carried by the following
roll call vote:
AYES: Dwyer, Bohr, Carchio, Hansen, Harper, Shaw, and
Boardman
NOES: None
10. Approved an Exclusive Negotiation Agreement with VF Outdoor, Inc. a California
Corporation (Vans) for the potential Development of a Skate Park on Center Avenue
near Gothard Street.
Consent Calendar Agenda Item No. 10 was pulled for separate consideration by
Councilmember Boardman.
A motion was made by Boardman, second Shaw to approve an Exclusive Negotiation
Agreement with VF Outdoor, Inc. a California Corporation (Vans) for the development of
a skate park on a 2.7 acre Agency owned property located on Center Avenue, near
Gothard Street; and, authorize the Agency Chairperson and Agency Clerk to sign all
necessary documents to execute the Agreement. The motion carried by the following roll
call vote:
AYES:
Shaw, Harper, Hansen, Carchio, Bohr, and Boardman
NOES:
None
ABSTAIN:
Dwyer
11. Adopted Resolution No. 2011-06 designating Bob Hall, Lori Ann Farrell, Joyce M.
Zacks, and Jennifer Lampman as persons authorized to execute financial transactions in
the name of the City of Huntington Beach.
A motion was made by Bohr, second Hansen to adopt Resolution No. 2011-06, "A
Resolution of the City Council of the City of Huntington Beach Authorizing the Manual
and/or Facsimile Signature of Bob Hall, Lori Ann Farrell, Joyce M. Zacks, and Jennifer
Lampman" as persons authorized to execute financial transactions in the name of the
City of Huntington Beach. The motion carried by the following roll call vote:
AYES: Dwyer, Bohr, Carchio, Hansen, Harper, Shaw, and
Boardman
NOES: None
Council/RDA/PPA Minutes
January 18, 2011
Page 10 of 12
PUBLIC HEARING
(The number (hh:mm:ss) following the speaker's comments indicates their approximate starting
time in the archived video located at http://www.surfcity-hb.org/governmentfagendas/)
12. Approved Mitigated Negative Declaration (MND) No. 09-001 (Appeal of Planning
Commission's Approval - Atlanta Avenue Widening MND).
Associate Planner Jennifer Villasenor provided a PowerPoint presentation entitled
Atlanta Avenue Widening - Appeal of Mitigated Negative Declaration No. 09-001, with
titled slides: Request, Project Overview, MND No. 09-001, Appeal, Analysis, and
Recommendation.
Mayor Carchio opened the public hearing.
Mary Jo Baretich, Cabrillo Mobile Home resident, expressed concerns for mobile home
residents affected by the request, and asked Council to exercise care during their
relocation. (02:22:05)
John McGregor asked Council to exercise care in the development of this project, and
the relocation of residents. (02:24:25)
Carmine Santaniello, Pacific Mobile Home Park resident, expressed concerns about
government spending at all levels. (02:24:55)
Edward Pike, Community Manager of Pacific Mobile Home Park, expressed concerns
about the lack of communication during the previous year with those who will potentially
be relocated. (02:26:20)
Thomas Cox, a 20-year Pacific Mobile Horne Park resident, expressed concerns about
the potential relocation of park residents to locations which might not meet their
expectations. (02:27:40)
Mark Alpert, representing the owners of Pacific Mobile Home Park (Appellant), voiced
concerns regarding the lack of an Environmental Impact Report (EIR), the lack of details
regarding the total cost and human impact of the project, the potential misuse of an
Mitigated Negative Declaration, and rendered an opinion that the project was driven
solely by the availability of government funds. (02:29:58)
With no one else present to speak, Mayor Carchio closed the public hearing.
Councilmember Boardman clarified the request before Council this evening and asked
staff to provide a project timeline. Council and staff discussed various aspects of the
potential project plan.
A motion was made by Harper, second Hansen to approve Mitigated Negative
Declaration (MND) No. 09-001 with findings and suggest mitigation measures. The
motion carried by the following roll call vote:
Council/RDA/PFA Minutes
January 18, 2011
Page 11 of 12
AYES: Dwyer, Bohr, Carchio, Hansen, Harper, Shaw, and
Boardman
NOES: None
ORDINANCES FOR INTRODUCTION
13. Approved for introduction Ordinance No. 3908 amending Municipal Code Chapter
10.12 relating to speed limits on 90 street segments.
Traffic Manager Bob Stachelski explained the nature of the request before Council this
evening.
Council and Manager Stachelski discussed traffic calming measures currently in place or
proposed.
Mayor Carchio voiced concerns about vehicular speeds on Garfield Avenue between
Beach Boulevard and Newland Street, and requested that staff reconsider the
recommendation to raise the posted speed limit by 5 MPH and explore additional safety
measures for that corridor.
A motion was made by Boardman, second Bohr to after the City Clerk reads by title,
approve for introduction Ordinance 3908, "An Ordinance of the City of Huntington Beach
Amending Chapter 10.12 of the Huntington Beach Municipal Code Relating to Speed
Limits." The motion carried by the following roll call vote:
AYES: Dwyer, Bohr, Hansen, Harper, Shaw, and Boardman
NOES: Carchio
14. Approved for introduction Ordinance No. 3906 which changes the title of City
Administrator to City Manager pursuant to the revised City Charter as adopted by a vote
of the City's electorate.
A motion was made by Dwyer, second Hansen to after the City Clerk reads by title,
approve for introduction Ordinance No. 3906, "An Ordinance of the City of Huntington
Beach Amending Chapter 2.08 of the Huntington Beach Municipal Code Relating to the
City Administrator." The motion carried by the following roll call vote:
AYES: Dwyer,; Bohr, Carchio, Hansen, Harper, Shaw, and
Boardman
NOES: None
COUNCILMEMBER ITEMS
15. Submitted by Councilmember Connie Boardman - Consider changing the start time
of Study Sessions to 5:00 p.m. and City Council meetings to 7:00 p.m. for the first nine
(9) weeks of the year (through May 2, 2011).
A motion was made by Boardman, second Shaw amend the original recommended
action to request that staff prepare a Resolution changing the Study Session meeting
time from 4:00 p.m. to 5:00 p.m. for the first nine meetings of the year (through May 2,
CounciVRDA/PFA Minutes
January 18, 2011
Page 12 of 12
2011). City Council meetings will continue to start at 6:00 p.m. The amended motion
carried by the following roll call vote:
AYES: Dwyer, Bohr, Carchio, Hansen, Harper, Shaw, and
Boardman
NOES: None
17. Submitted by Councilmember Keith Bohr - Direct City Attorney to revise City's sign
Ordinance as it relates to political signs.
A motion was made by Bohr, second Hansen to direct the City Attorney to bring back to
the City Council a revised ordinance as outlined for their consideration, and amended to
include requesting the City Attorney analyze Fountain Valley's Political Sign
Ordinance. The motion carried by the following roll call vote:
AYES: Dwyer, Bohr, Carchio, Hansen, Shaw, and Boardman
NOES: Harper
COUNCILMEMBER COMMENTS (Not Agendized)
Comments provided by Councilmembers Harper, Bohr, Dwyer, Boardman, and Mayor
Carchio.
ADJOURNMENT
At 9:48 PM, Mayor Carchio adjourned the meeting to a Special Meeting on Monday,
January 24, 2011, at 5:00 PM in the Council Chambers, 2000 Main Street, Huntington
Beach, California.
There will also be a Special Meeting on Friday, January 28, 2011, at 8:30 AM at the
Huntington Beach Central Library, Rooms C and D, 7111 Talbert Ave., Huntington
Beach, California.
The next regularly scheduled meeting will be on Monday, February 07, 2011, at 5:00 PM
in Room B-8, Civic Center, 2000 Main Street, Huntington Beach, California.
City Verk and ex-ofl'tcio ClerVof the City
Council of the City of Huntington Beach
and Clerk of the Redevelopment Agency
of the City of Huntington Beach, California
ATTEST:
City Clerk- Jerk ayor-Chair