HomeMy WebLinkAbout2013-02-19Minutes
City Council/Public Financing Authority and the Special Meetings of the Huntington
Beach Successor Agency and the Huntington Beach Housing Authority
City of Huntington Beach
Tuesday, February 19, 2013
4:30 PM — Study Session, Rm B-8
6:00 PM -. Regular Meeting
Civic Center Council Chambers
2000 Main Street
Huntington Beach, California 92648
An audio recording of the 4:30 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
www.surfcity-hb.org/governmenVagengas/
CALL TO ORDER - 4:33 PM
ROLL CALL
Present: Sullivan, Hardy, Harper, Shaw, and Katapodis
Absent: Boardman (arrived at 5:00 PM), and Carchio (arrived at 6:00 PM)
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda
Distribution)
Pursuant to the Brown "Open Meetings" Act, City Clerk Joan Flynn announced supplemental
communications received by her office following distribution of the City Council agenda
packet:
Study Session
A Notice of Absence received from Councilmember Carchio indicating that he will not be
attending the Study Session portion of the regular meeting.
PUBLIC COMMENTS PERTAINING TO STUDY SESSION / CLOSED SESSION ITEMS (3
Minute Time Limit) - None.
STUDY SESSION
1. The Department of Toxic Substances Control (DTSC) provided an update to the City
Council regarding the proposed final remedy (final clean up) environmental review process for
Ascon Landfill Site
Representatives from the Department of Toxic Substances Control (DTSC) included John
Scandura, Branch Chief, Brownfields and Environmental Restoration Program; Stacy Lear,
Public Participation Specialist; Safouh Sayed,. Project Manager; and, Robert Senga, Unit
Supervisor, Brownfields and Environmental Restoration Program. Consultants from other
agencies included Heidi Bruce, Mike'Hardin, Mary Urashima, and Kim Hudson.
Consultant Scandura provided a PowerPoint presentation entitled "Third Study Session for
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Ascon Landfill Site, "dated February 19, 2013 that included the following titled slides: Current
Project Activity, Recent Site Activity, Project Timeline, and Questions.
Consultant Lear discussed public outreach and the Notice of Preparation (NOP).
In response to Councilmember Shaw's inquiry regarding material removed in 2011, Consultant
Sayed referenced data included in the EIR.
Consultant Scandura provided an overview of the remedial action plan, relocation of sensitive
plant species, and air quality action plan.
Councilmember Sullivan and Consultant Scandura discussed evening scoping meetings
are likely to be held at Edison High School.
RECESS TO CLOSED.SESSION
A motion was made by Shaw, second Hardy to recess to Closed Session. The motion carried
by the following vote:
AYES: Sullivan, Hardy, Harper, Shaw, and Katapodis
NOES: None
ABSENT: Boardman, and Carchio
CLOSED SESSION
2. Pursuant to Government Code § 54956.9(d)(1), the City Council recessed into Closed
Session to confer with the City Attorney regarding the following lawsuits [and potential
lawsuits]: Puszert v. City of Huntington Beach, Orange County Superior Court Case No. 30-
2011-00467413. In this case, Plaintiff Carol Puszert claims she tripped and fell over a parking
block at Murdy Recreation Center.
3. Pursuant to Government Code § 54956.9(d)(2), the City Council recessed into Closed
Session to confer with the City Attorney regarding based on existing facts and circumstances
that a significant exposure to litigation against the City exist.
4. Pursuant to Government Code § 54956.9(d)(1), the City Council recessed into Closed
Session to confer with the City Attorney regarding Pacific Mobile Home Park, LLC v. City of
Huntington Beach (Atlanta Widening Project), Orange County Superior Court Case No. 30-
2011-00449749, challenging the City's adoption of a mitigated negative declaration under
CEQA for the Atlanta Avenue Widening Project.
6:00 PM — COUNCIL CHAMBERS
RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING
CALL TO ORDER THE REGULAR MEETING OF THE CITY COUNCIL/PUBLIC FINANCING
AUTHORITY AND THE SPECIAL MEETINGS OF THE SUCCESSOR AGENCY TO THE
FORMER REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AND THE
HUNTINGTON BEACH HOUSING AUTHORITY — 6:00 PM
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CLOSED SESSION REPORT BY CITY ATTORNEY - None
ROLL CALL
Present: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
Absent: None
PLEDGE OF ALLEGIANCE - Led by Boy Scout Pack 557
INVOCATION - Led by Father Christian Mondor of Sts. Simon and Jude Catholic Church
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
Mayor's Award - Mayor Boardman called on Finance Director Lori Ann Farrell to present the
Mayor's Award to Accounting Technician Supervisor Carolyn Pederson
Mayor Boardman and Finance Director Lori Ann Farrell presented the Mayor's Award to
Accounting Technician Supervisor Carolyn Pederson. She was commended on her great
qualities and her leadership abilities.
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda
Distribution)
City Clerk Joan Flynn announced supplemental communications received after distribution of
the Agenda as follows.
Consent Calendar
#4. Communication received from Bob Hall, Assistant City Manager, dated February 15,
2013 entitled, "Supplemental Community for Item #4 — Adopt Successor Agency Resolution
Nos. 2013-01 and 2013-02 approving the Recognized Obligation Payment Schedule (ROPS)
and Administrative Budget for the Huntington Beach Successor Agency for the Period of July 1
through December 31, 2013 in accordance with Health and Safety Code Section 34177 and
related actions."
#8. Communication received from Patrick E. McIntosh, Fire Chief, dated February 14, 2013
entitled, "Supplemental Communication — City Council Agenda February 19, 2013 — Agenda
Item 8 - Approval of Appropriation for Repair of Civic Center Oil Well #3. "
PUBLIC COMMENTS (3 Minute Time Limit)
(The number (hh:mm:ss) following the speakers' comments indicates their approximate starting
time in the archived video located at hftr)://www.surfcity-hb./org/government/agendas/).
Bill Richardson reported on his experience working with the City's Marine Safety Division. He
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February 19, 2013
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commented positively on the City's Junior Lifeguard Program under the leadership of David
Simcox. He addressed benefits of the training and expressed concerns regarding Mr.
Simcox's retirement and not being able to work this summer. He announced the program's
upcoming 50th anniversary event and a visit by Junior Lifeguards from New Zealand who are
part of an international exchange program between Huntington Beach and New Zealand. He
commended Mr. Simcox for his leadership and felt that he deserves consideration_ to
participate at the upcoming events. (00:10:30)
David Simcox thanked those who signed a petition and commented positively on his
experience and involvement in the City's Junior Lifeguard Program. He reported on elements
of the program and its purpose and expressed his appreciation to the City and its employees.
He hoped that Council will take care of the program in the future. (00:14:02)
Mayor Boardman reported that Council is prohibited from involving itself in the hiring process.
City Manager Fred Wilson reported that staff would like nothing more than to have Mr. Simcox
participate in the Junior Lifeguard Program through its 50th Anniversary celebration. However,
because of changes in State law, when someone retires from the City, the City is unable to re-
hire them as a paid employee.
Shawn Thompson addressed the purpose of the recent State changes to CALPERS including
exceptions. She listed four main requirements for legal employment of a public agency retiree
and commented on how Mr. Simcox meets those exceptions. She asked that the City reinstate
Mr. Simcox so that he can finish the task of the New Zealand exchange and promote the City
to the world by celebrating the man and the program that have benefited the City for fifty years.
(00:18:53)
Hollie West commented positively on her experience in the Huntington Beach Junior Lifeguard
Program and on Mr. Simcox's efforts in leading and expanding the program. She spoke in
support of allowing Mr. Simcox to participate in the organization through the upcoming summer
and the program's 50th Anniversary event. (00:22:16)
Trevor Powley reported on his experience with the Huntington Beach Junior Lifeguard Program
and attributed its success to Mr. Simcox. He commended Mr. Simcox for his guidance and
leadership and expressed his appreciation to him. He asked that the City allow Mr. Simcox to
participate in the organization through the summer and the program's 50th Anniversary event.
(00:25:17)
Nikol King, on behalf of the Sunset Beach Junior Lifeguards, spoke on the value and benefits
of the program and read a statement from her son who participated in the program and is now
a Member of the U.S. Armed Forces serving in the Navy. He commented in support of
continuing the program. (00:29:45)
David Cavano spoke in opposition to the possible closure of the Sunset Beach Junior
Lifeguard Program and commented on the benefits of the program. He listed reasons why the
program should continue and expand rather than being terminated. (00:32:03)
Larry Jacklin commented positively on the Sunset Beach Junior Lifeguard Program and
encouraged Council to do the right thing and continue the program for the benefit of residents
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and youth. (00:35:15)
Jed Donahue commented on the plastic bag ordinance and felt that it is not a problem in the
City of Huntington Beach. He expressed concerns with negative impacts of the ordinance on
businesses and noted there are surrounding cities that have not implemented a ban. He felt
that reusable bags are not as hygienic and spoke in support of allowing individual choices.
(00:38:05)
Kona Kalamian commented on his experience in the Sunset Beach Junior Lifeguard Program
and voiced his support for continuing the program. (00:41:12)
Scott Roberts commented on his experience in the Sunset Beach Junior Lifeguard Program as
well as his friend's and spoke in support of continuing the program. He noted the importance
of the program in building physical fitness and changing lives. (00:42:15)
Craig Smith spoke on behalf of the Sunset Beach Junior Lifeguard Program, commented on
his daughter's involvement and the quality of those involved and encouraged Council to
continue the program. (00:43:50)
Bekah Smith reported that she has.been in the Sunset Beach Junior Lifeguard Program for
eight years and commented on the.benefits of the program for its participants. She urged
Council to continue the program. (00:45:47)
Tara Coffey reported that she has been in the Sunset Beach Junior Lifeguard Program for
eight years and spoke on the merits of the program. She addressed issues that led to
consideration of terminating the program and urged Council to continue it. She reported
conducting a survey and obtaining over one hundred signatures of homeowners, beach goers
and businesses who are in support of continuing the program. (00:47:52)
Ryan Fay spoke on behalf of Britt DeVille, a co-worker in the Sunset Beach Junior Lifeguard
Program, who could not attend the meeting but wanted her ideas heard. She proposed
suggestions to deal with the issues of traffic, noise and dust and felt that the issues can be
resolved. She urged Council to consider placing the issue on its next agenda and continue the
program for the benefit of participants and the community. (00:51:04)
Howard Hills provided personal testimony on the proposed social hosting ordinance and felt
that Council should be wary of the trend towards these types of ordinances. He noted that the
issue of serving alcohol to children is already covered under the State's Criminal Code as well
as through Businesses and Professionals Codes related to selling alcohol to minors. He stated
that Council should be aware of the distinction between regulating alcohol consumption in
public and in private. He stressed the high standards of legal duties and police discretion
related to the ordinance and noted that the proposal addresses alcohol only and not other
drugs. (00:54:31)
There being no others wishing to address Council, Mayor Boardman closed the public
comments portion of the meeting.
COUNCIL COMMITTEE - APPOINTMENTS - LIAISON REPORTS AND ALL AB 1234
DISCLOSURE REPORTING
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Councilmember Carchio reported attending the Public Policy Makers Academy City Leaders
Reception at Anaheim Stadium: as well as the State of the County Luncheon.
Councilmember Shaw reported attending the Administrative Committee of the Orange County
Sanitation District Board meeting.
Councilmember Sullivan reported attending the Association of California Cities event and
commented positively on the learning experience.
Mayor Pro Tern Harper reported attending the Public Policy Makers Academy City Leaders
Reception as well as other meetings on behalf of the second district for OCTA.
CITY MANAGER'S REPORT — None
CONSENT CALENDAR
Councilmember Sullivan requested pulling Item No. 7 for separate discussion and
consideration.
1. Approved and adopted minutes
A motion was made by Councilmember Shaw, second by Councilmember Sullivan to approve
and adopt the minutes of the City Council/Public Financing Authority Regular Meeting of
January 22, 2013, approve and adopt the minutes of the City Council Special Meeting of
January 25, 2013, approve and adopt the minutes of the City Council/Public Financing
Authority Regular Meeting of February 4, 2013, as written and on file in the office of the City
Clerk and approve and adopt the minutes of the Housing Authority Special Meeting of
January 22, 2013.
The motion carried with the following roll call vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
ABSTAIN: Hardy (Minutes of the City Council/Public Financing Authority
Regular Meeting of January 22, 2013)
2. Received and Filed the Updated City of Huntington Beach Strategic Plan
A motion was made by Councilmember Shaw, second by Councilmember Sullivan to receive
and file the updated status of the Six -Month Strategic Objectives and the Strategic Plan Grid.
The motion carried with the following roll call vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
3. Approved appropriation for State Mandated Disability Access Fee SB 1186
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A motion was made by Councilmember Shaw, second by Councilmember Sullivan to approve
an appropriation of $21,000 in the newly created Disability Access Special Revenue Fund —
Fund 234 within the Non -Departmental Budget. This fund will segregate the State's 30
percent remittances from the City's 70 percent share and will allocate resources accordingly.
Future adopted budgets will contain appropriations for these expenditures in the out -years.
The motion carried with the following roll call vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
4. Adopted Successor Agency Resolution No. 2013-01 and 2013-02 approving the
Recognized Obligation Payment Schedule (ROPS) and Administrative Budget
for the Huntington Beach Successor Agency for the Period of July 1 through
December 31, 2013 in accordance with Health and Safety Code Section 34177
and related actions
A motion was made by Councilmember Shaw, second by Councilmember Sullivan to adopt
Resolution No. 2013-01, "A Resolution of The Successor Agency To The Redevelopment
Agency of The City of Huntington Beach Approving The Recognized Obligation Payment
Schedule For The Period July 1 — December 31, 2013 ("ROPS IV" );" and, adopt Resolution
No. 2013-02, "A Resolution of The Successor Agency To The Redevelopment Agency of The
City of Huntington Beach Approving The Successor Agency Administrative Budget For The
Period July 1 — December 31, 2013"; and, increase the Housing Authority's budget for Fiscal
Year 2012/13 by $1,210,901 and the Successor Agency budget by $528,754 to pay for
Housing DDR and the IRS Arbitrage Rebate, as amended by Supplemental
Communication revising page two of the BOPS summary section with new
information provided by the Orange County Auditor/Controller (Six -Month
Anticipated RPTTF Funding Report).
The motion carried with the following roll call vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
5. Approved and authorized execution of a Site Access Agreement between the
City and Chevron Environmental Management Company (EMC) to conduct
environmental work
A motion was made by Councilmember Shaw, second by Councilmember Sullivan to approve
and authorize the Mayor and City Clerk to execute the "Site Access Agreement" with Chevron
Environmental Management Company (EMC).
The motion carried with the following roll call vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
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February 19, 2013
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6. Adopted Resolution No. 2013-08 authorizing Fiscal Year 2012-2013 Budget
Appropriation Amendments for Grants
A motion was made by Councilmember Shaw, second by Councilmember Sullivan to adopt
Resolution No. 2013-08, "A Resolution of the City Council of the City of Huntington Beach
Authorizing the City Manager and/or Finance Director to Amend the Adopted Budget, As
Needed, to Accept and Appropriate Certain Grant Funding Donations."
The motion carried with the following roll call vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
7. Fireworks Booths for July 2013
Councilmember Sullivan reported that a number of school athletic groups won the
predominance of fireworks booths and that although he is confident that it was done through a
fair process, a number of people expressed concerns that it wasn't. He suggested that future
drawings continue to be conducted in the open during Council meetings.
Mayor Pro Tern Harper inquired regarding the number of booths planned for the coming year.
City Manager Wilson noted that the action this evening would limit the number of booths to
ten. And, that although the ordinance allows up to twenty, staff believes that ten is a more -
manageable number than twenty.
Mayor Pro Tern Harper echoed some of the concerns expressed by Councilmember Sullivan
and commented on the need by many school groups to generate funds for activities. He
stated that he would be inclined to expand the number of booths to twenty.
Councilmember Carchio reported that upon speaking with the Fire Department, they believe
that twenty booths are too many. However, he suggested that if one or two additional spots
can be accommodated, they should be. He felt that the fireworks manufacturers should be
allowed to make that decision rather than limiting it to ten or twenty.
A motion was made by Councilmember Shaw, second by Mayor Boardman to approve 10
fireworks booths, operated by local non-profit groups, to sell Safe and Sane fireworks in
accordance with Municipal Code Chapter 5.90 in the City of Huntington Beach.
The motion carried with the following roll call vote:
AYES: Sullivan, Hardy, Harper, Boardman, Shaw, Katapodis
NOES: Carchio
8. Approved appropriation for repair of Civic Center Oil Well #3
A motion was made by Councilmember Shaw, second by Councilmember Sullivan to approve
appropriation of $187,350 from the General Fund Equipment Replacement Rese,s to the
Equipment Replacement - Fire business unit (10040209.83000) for the Repair of Civic Center
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Oil Well #3, as amended by supplemental communication to remove the term
"Reserves" in the funding language of the recommended action.
The motion carried with the following roll call vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
9. Adopted Ordinance No. 3970 amending Municipal Code 14.12.010 to replace the
2005 Water Master Plan Approved for introduction February 4, 2013 - (Vote: 7-0)
A motion was made by Councilmember Shaw, second by Councilmember Sullivan to adopt
Ordinance No. 3970, "An Ordinance of the City of Huntington Beach Amending Chapter
14.12 of the Huntington Beach Municipal Code Pertaining to Water Fees," to replace the
2005 Water Master Plan.
The motion carried with the following roll call vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
PUBLIC HEARING
10. Approved Recirculated Mitigated Negative Declaration (MND) No. 09-001 for the
Atlanta Avenue Widening Project
Associate Planner Jennifer Villasenor presented a brief report addressing background,
approvals to date, results of a CEQA lawsuit for the City to conduct additional environmental
analyses, project overview, removal of eight mobile homes within Pacific Mobile Home Park,
results of additional environmental analyses, updates to studies and new studies conducted
and additional mitigation measures recommended. Ms. Villasenor reported receipt of three
letters that provided no comments on the re -circulated MND. She presented
recommendations as stated in the report.
Mayor Boardman opened the public hearing and invited interested parties to address the
Council on this matter.
Steve Schulz provided a brief history of his experience in the City and commented positively
on the City's Junior Lifeguard Program. He reported that he lives in the area where the street
widening is planned and has spoken with many of his neighbors regarding the matter. He
reported that there are two alleys that parallel Huntington Street on both sides of the
Huntington and Atlanta intersection and that there are approximately seven homes that back
up to one of the alleys. Mr. Schulz noted that the alley acts as both an alley and a street to
some of the homes. He reported speaking with the City's Planning Department regarding the
possibility of installing bollards or a one-way sign to control traffic in the alley. He stated that
many of his neighbors are not opposed to closing the alley altogether and reported many
people use the alley in order to avoid stopping at the intersection and to transit through the
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alley at high speeds. (01:12:03)
Mayor Boardman asked Mr. Schulz to fill out a card so that staff can follow up as to whether
the widening of Atlanta will impact the alley and discuss ways of increasing safety in the alley.
There being no others wishing to address Council, Mayor Boardman closed the public
hearing.
A motion was made by Councilmember Carchio, second by Councilmember Shaw to set
aside and vacate the January 28, 2011 certification of Mitigated Negative Declaration No. 09-
001 and approve Recirculated Mitigated Negative Declaration No. 09-001 with findings for
approval.
The motion carried with the following roll call vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
ORDINANCES FOR INTRODUCTION
11. Approved for introduction Ordinance No. 3971 amending the Huntington Beach
Municipal Code by adding Chapter 17.77 establishing Reasonable
Accommodation Procedures
Associate Planner Jennifer Villasenor presented a brief overview of the matter addressing
background and the City's adoption of the 2008/2013 Housing Element and goals of the latter.
She reported that one of the programs within the Housing Element was to conduct an
evaluation of the City's codes and determine if a procedure was needed to implement the goal
of providing equal housing opportunities. The suggested ordinance was to comply with State
law and have a mechanism in place where people with disabilities could request to deviate
from zoning and building standards in order to improve their property without having to go
through a variance or a conditional use permit. She explained the Reasonable
Accommodation Procedure noting that it puts in place a "no fee" administrative permit which
an individual with disabilities could apply for through the.Planning and Building Department.
She added that the ordinance will serve to remove a governmental constraint to providing fair
housing in the City.
A motion was made by Councilmember Shaw, second by Mayor Pro Tem Harper to approve
for introduction Ordinance No. 3971, "An Ordinance of the City of Huntington Beach
Amending the Huntington Beach Municipal Code by Adding New Chapter 17.77 Thereto
Entitled "Reasonable Accommodation Procedures."
The motion carried with the following roll call vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
12. Approved for introduction Ordinance No. 3972 amending the Huntington Beach
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February 19, 2013
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Municipal Code by amending Chapter 8.42 relating to Loud Parties or Other
Activities
Chief Assistant City Attorney Mike Vigliotta referenced a previous presentation made by City
Attorney Jennifer McGrath and offered to answer questions from Council.
A motion was made by Councilmember Sullivan, second by Councilmember Carchio to set
approve for introduction Ordinance No. 3972, "An Ordinance of the City of Huntington Beach
Amending the Huntington Beach Municipal Code by Amending Chapter 8.42 Relating to Loud
Parties or Other Activities."
Councilmember Hardy reported that she does not see the need for the ordinance and
expressed concerns over parents being accused of hosting when they are not. While she
does not want to encourage under -aged drinking, she stated that she's not sure there is a
need to create another layer to the existing laws.
Mayor Pro Tern Harper stated that he shares many of the concerns expressed by
Councilmember Hardy. He noted the existence of State laws regarding the matter and
expressed concerns with creating a new ordinance that would add another layer to the laws
and how discretion may not be applied. He wondered how the proposed ordinance would be
applied to property owners or landlords that may not live within the residence and how much
liability may be applied to them. He expressed concerns with possible unintended
consequences and the lack of a complete vetting process.
Attorney Vigliotta reported that a person would have to make an intended step to cause a
party to occur in order to be held liable.
Councilmember Carchio referenced previous comments from the PTA as well as meetings at
a high school were discussion occurred regarding alcohol leading to other drugs. He noted
that PTA representatives indicated that they were in favor of a hosting ordinance and
reported that this would be another tool for use by the Police Department.
Police Chief Kenneth Small reiterated that in order to be in violation of the ordinance, a
person would have to know, or should have known that a party would occur. He stated that
groups involved with youth have urged the City to pass a hosting ordinance. He reported that
State laws exist but that to most people "contributing to the delinquency of a minor" is
nondescript. He noted that the ordinance speaks in plain language to the nature of the
problem and allows Police Officers to have an additional tool that currently does not exist.
Mayor Pro Tern Harper felt that the issue is whether the ordinance will impact under -aged
drinking and reiterated that there are tools within existing State law. He stated that this is not
a problem for the City to tackle, but for everyone. He expressed concerns that the issue was
not brought forward by the Police Department or staff, but rather a Councilmember.
Councilmember Hardy explained that it is too easy for her to come up with a scenario where
a parent would have no knowledge of what teens are doing and they would be held in
violation of the ordinance.
Councilmember Katapodis noted that the ordinance provides additional specificity and noted
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February 19, 2013
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that the comments from the PTA served in his support of the ordinance.
Councilmember Shaw stated that he believes that the Police Department will be able to
discern whether a parent has knowledge or not of alcohol being served to youth at their
home. He reported that he will support the motion adding that the ordinance gives the City
one more tool to fight under -aged drinking.
Mayor Pro Tem Harper noted that both he and Councilmember Hardy have worked
intensively with teenagers in the City and are aware of the challenges involved.
Councilmember Carchio noted that he brought this item forward after having been
approached by many people in the community as well as members of the PTA.
The motion carried with the following roll call vote:
AYES: Sullivan, Boardman, Carchio, Shaw, Katapodis
NOES: Hardy, Harper
COUNCILMEMBER COMMENTS (Not Agendized)
Councilmember Sullivan announced the annual run to support the Third Battalion, First
Regiment Marines will be held on Saturday March 9, 2013 at the beach at 7:30 A.M.
Councilmember Hardy expressed her appreciation to the Assistance League for their recent
presentation on dental hygiene at her daughter's kindergarten class. She congratulated Mayor
Pro Tem Harper on his recent engagement and provided a brief history of his and his fiancee's
relationship.
Mayor Pro Tem Harper expressed his appreciation. He requested clarification regarding the
Sunset Beach Junior Lifeguard Program MOU and suggested making the MOU accessible on
the City's website. He wondered regarding the existing of a process for modifying the MOU.
Mr. Wilson reported that staff will follow up with a memo to Council regarding the matter.
Councilmember Carchio congratulated Elsa Greenfield and the Huntington Beach Youth
Shelter on the success of their recent fundraising event. In addition, he commented positively
on the "9/11 Building to Remember" Gala and reported that the project is open for donations.
He reported attending the Olive Crest Fundraiser and congratulated Diana Casey.
Councilmember Carchio reported the recent loss of Fountain Valley Councilmember Gus
Ayers.
Councilmember Katapodis reported attending the Police Department's Employee Awards
Presentation and announced the recipients of the Medal of Honor, Officer of the Year, Civilian
Employee of the Year, Supervisor of the Year, Awards of Merit and Distinguished Service
Awards. He commented positively on the event. In addition, he reported attending the "9/11
Memorial Gala" and expressed his appreciation to those who attended.
Councilmember Shaw reported attending the "9/11 Building to Remember" fundraiser and
commented positively on the event. He congratulated Mayor Pro Tem Harper on his
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February 19, 2013
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engagement and Councilmember Katapodis on his upcoming retirement from the LAPD.
Councilmember Shaw provided an obituary on his friend and colleague, Gus Ayres.
Mayor Boardman reported attending the "9/11 Building to Remember" Gala and commented
positively on the event. In addition, she reported attending a tour of the historic Wintersberg
Building. She reported welcoming new members into the City's CERT program. In addition,
she reported attending the grand opening of the Avocado Cafe on Main Street and wished the
owners good luck.
Mayor Boardman commented on the passing of her friend and former Fountain Valley Mayor
Gus Ayres and listed his many efforts in mentoring her and other Councilmembers. She listed
his accomplishments and community involvement throughout all of Orange County and
presented information regarding his memorial service.
ADJOURNMENT OF THE REGULAR MEETING OF THE CITY COUNCIUPUBLIC
FINANCING AUTHORITY AND THE SPECIAL MEETINGS OF THE SUCCESSOR AGENCY
TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
AND THE HUNTINGTON BEACH HOUSING AUTHORITY
There being no further business to come before Council, Mayor Boardman adjourned the
meeting at 7:59 PM in memory of Gus Ayres.
The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing
Authority is Monday, March 04, 2013, at 4:30 PM in Room B-8, Civic Center, 2000 Main
Street, Huntington Beach, California.
,qo&.j 0�- 0 d4,2��)
Clerk ex-officio Clerk of th ity Council
and Successor Agency of the City of Huntington
Beach, and Secretary of the Huntington Beach
Public Finance Authority and Housing Authority
ATTEST:
k l
d► Clerk, Clerk, Secret d ayor-C