HomeMy WebLinkAbout2013-05-20Minutes
City Council/Public Financing Authority
City of Huntington Beach
Monday, May 20, 2013
4:30 PM — Study Session
6:00 PM — Regular Meeting
Civic Center, 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/governmentlagendas/
4:30 PM - ROOM B-8
CALL TO ORDER - 4:35 PM
ROLL CALL (HUNTINGTON BEACH CITY COUNCIL)
Councilmember Katapodis requested and was granted permission to be absent pursuant to
Resolution No. 2001-54.
Present: Sullivan, Hardy, Harper (arrived at 4:37 PM), Boardman, Carchio, Shaw,
and Katapodis (arrived at 5:18)
Absent: None
ROLL CALL (HISTORIC RESOURCES BOARD SUBCOMMITTEE)
Present: Haynes, and Schey
Absent: Santiago
*Also present was Historic Resources Board Member Gloria Alvarez
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda
Distribution)
Pursuant to the Brown "Open Meetings" Act, City Clerk Joan Flynn announced supplemental
communications that were received by her office following distribution of the Council agenda
packet:
Notice of Absence
Notice of Absence received from Councilmember Jim Katapodis requesting permission to be
absent for both the Study Session and Closed Session pursuant to Resolution No. 2001-54.
Study Session
Communication received from Barbara Haynes, Chair of the Huntington Beach Historic
Resources Board, dated May 20, 2013.
Council/ PFA.Regular
May 20, 2013
Page 2 of 12
Communication received from Mary Urashima, dated May 19, 2013, entitled Historic Context
Survey/Historic and Cultural Element.
Communication received from Richardson Gray, dated May 17, 2013, entitled December 2012
Draft Historic Context and Survey Report.
PUBLIC COMMENTS PERTAINING TO STUDY SESSION / CLOSED SESSION ITEMS
(3 Minute Time Limit)
Richardson Gray discussed the four recommendations included within his submitted
communication entitled December 2012 Draft Historic Context and Survey Report.
Mary Urashima spoke regarding what the City's first historic survey includes and how
preservation of historic resources increases property values. She provided support for the City
to adopt the Mills Act by resolution, and highlighted information included in her submitted
communication entitled December 2012 Draft Historic Context and Survey Report.
STUDY SESSION
1. JOINT MEETING HELD - Historic Resources Board (HRB) Subcommittee and City
Council: Update on Historic Context and Survey Report which identifies and
evaluates potential historic resources in the City
Senior Planner Ricky Ramos briefly discussed properties on the landmark list, and introduced
Andrea Galvin, Galvin Preservation Associates, who provided a PowerPoint entitled Historic
Survey Update dated May 20, 2013 that included the following titled slides: What are the
City's Goals with Regard to Historic Properties?, What are the City's Responsibilities?, What are
the Survey Objectives?, What is a Historic Survey?, What is a Historic Survey Not?, What are
"Historic Resources?", "Historical Resources" Must Have Both: Significance & Integrity, Survey
Methodology, Historic Context Themes, Survey Area, What Are State "Status Codes?", Survey
Results, Updated Landmarks, 1986 Survey Update, Survey Update Results, Identification of
Historic District, Update of Historic Districts, Update of General Plan Landmark List, New
Landmark List Includes: 200 properties, What does It Mean To Be A Historic Landmark?
(pros/cons), Next Steps include ..., and Questions.
Subcommittee Member Kathie Shey discussed the Subcommittee's activity, and perceived
survey errors and omissions for additional research.
Mayor Pro Tern Harper and Ms. Galvin discussed the status of the North Hampton Ranch
Property that burned down several years ago.
Councilmember and Ms. Galvin discussed funds available at the state level.
Councilmember Shaw and Subcommittee Member Haynes discussed 9th and Main Streets, the
Westland Park Area, omission of the Lake Park area, and the importance of adopting the Mills
Act.
Ms. Galvin acknowledged recommended revisions submitted in supplemental communications.
Council/ PFA Regular
May 20, 2013
Page 3 of 12
RECESS TO CLOSED SESSION
A motion was made by Shaw, second Sullivan to recess to Closed Session. The motion carried
by the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, and Katapodis
NOES: None
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.
6:00 PM — COUNCIL CHAMBERS
RECONVENE CITY COUNCIL/PUBLIC FINANCING AUTHORITY MEETING — 6:03 PM
CLOSED SESSION REPORT BY CITY ATTORNEY - None
ROLL CALL
Present: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
Absent: None
PLEDGE OF ALLEGIANCE — Led by Silver Award candidates from Girl Scout Troop 918,
Brianna Byerley and Samantha Gentilella
INVOCATION — Led by Reverend Doctor Peggy Price, Huntington Beach Interfaith Council
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 Boardman called on Fire Chief Patrick McIntosh to present a
proclamation for National Emergency Medical Services (EMS) Week - May 19th through
May 25th.
Fire Chief McIntosh presented a brief history and addressed the City's premiere award -winning
program including the number of calls per year, staffing and cooperating agencies. He thanked
the Mayor and Council for recognizing National Emergency Medical Services Week.
Presentation - Mayor Boardman called on representatives from Junior Girl Scout Troop
2074 to -present a petition regarding bicycle safety.
Mayor Boardman commented on a recent bike festival and noted the work of the Troop regarding
Council/ PFA Regular
May 20, 2013
Page 4 of 12
bicycle safety.
Representatives from Junior Girl Scout Troop 2074 commented on the need for increased
bicycle safety. They presented results of a survey and addressed critical areas in the City most
prone to bicycle -related accidents and provided a short video of existing conditions in the City
and their efforts to promote bicycle safety including a proposal for adding a bike curb. They
presented Council with a petition asking for the installation of a curb between the sidewalks and
streets for increased bicycle safety.
Mayor Boardman reported that the City's Bicycle Advisory Committee is working on a Master
Plan that will address some of the issues raised by the group. She thanked them for delivering
the petition and presenting the information.
Presentation - Mayor Boardman called on Girl Scout Troop 918 Silver Award candidates
Brianna Byerley and Samantha. Gentilei la who coordinated an effort to educate the
residents of Landmark Development regarding the presence of coyotes in their
neighborhood.
Brianna Byerley and Samantha Gentilella explained their project and reported on their activities
to help educate residents regarding coyotes in their neighborhood. They distributed educational
brochures in the Landmark Development area to help residents addressed the coyote problem in
their neighborhood.
Mayor Boardman presented them with commendations in appreciation for their efforts and work
as well as their Silver Award pins.
Mayor's Award - Mayor Boardman called on Police Chief Ken Small to present the Mayor's
Award to Records Manager Marilu Canas.
Police Chief Small presented information on the Mayor's Award as well as its recipient, Records
Manager Marilu Canas.
Ms. Canas expressed her appreciation for the honor and recognition and thanked the City,
Council, Chief Small and staff for their help.
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda
Distribution)
City Clerk Joan Flynn announced that no supplemental communications were received after
distribution of the Agenda.
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 http://www.surfcity-hb./orq/government/agendas/).
Judith Hendler, Huntington Beach Interfaith Council member, stressed the importance of
maintaining quality of life as well as tolerance and understanding for everyone. She commented
on a recent event and read a letter, written by the organization's president and sent to
Congressman Dana Rohrabacher regarding statements made in reference to the Islamic religion.
Council/ PFA Regular
May 20, 2013
Page 5 of 12
She noted that Islam does not teach its adherence to murder children and that the Council is
concerned that Mr. Rohrabacher's statements are factually inaccurate and ferments hatred
against a religious community. She expressed concern for everyone in the community, no
matter their beliefs, color or background. (00:29:30)
Reverend Doctor Peggy Price, Huntington Beach Interfaith Council, reported on the formation of
the Council and its purpose to instill a sense of inclusiveness of all people and respect of
everyone, no matter their religious beliefs. She read the statement of the Greater Huntington
Beach Interfaith Council into the record. (00:32:58)
Maria Khani commented on the inappropriateness and inaccuracies of Congressman
Rohrabacher's statement. She addressed the Koran and noted that it is based on the concept of
peace. (00:35:54)
Linda Yates, representing the Huntington Beach Senior Center, addressed the City's Charter and
Council's responsibilities to provide recreational properties for citizens. She provided
suggestions of properties for a Senior Center and noted the inadequacies of Rodgers Senior
Center. Ms. Yates reported contacting the City Attorney's office and complained that she did not
receive a return call. (00:37:21)
Rene Burton commented on her qualifications teaching physical fitness for the senior community
and addressed the need for a new Senior Center in the City. She addressed the importance of
physical activity for seniors and encouraged Council to move ahead with a new Senior Center.
(00:40:05)
Mayor Boardman announced an upcoming study session regarding a new Senior Center on July
1, 2013, at 4:00 PM in Room B-8.
Ann Hays commented on the need for a new Senior Center in the City. She encouraged Council
to move ahead with the project. (00:43:20)
Judi Harwood expressed concerns with the lack of adequate facilities for the City's Seniors and
encouraged Council to move forward with the project. (00:45:37)
Jim Powers and Dan Hazard, Co-founders of Huntington Beach Bicycle Advocates (HBBA),
commented positively on the proposal provided by the Junior Girl Scout Troop 2074. He noted
that HBBA recognizes them as Bicycle Safety Ambassadors for Safe Routes to School and
congratulated and thanked them for their efforts. (00:46:42)
Shiry Tannenbaum of Connor, Fletcher and Williams, LLP, Counsel for Ocean View School
District, submitted written comments regarding Item No. 11.
Mayor Boardman suggested that Ms. Tannenbaum speak during the public hearing for this item.
COUNCIL COMMITTEE - APPOINTMENTS - LIAISON REPORTS AND ALL AB 1234
DISCLOSURE REPORTING
Councilmember Carchio reported attending the Fifth Annual Orange County Tourism
Conference, the Orange County Government Prayer Breakfast and the Orange County Aging
Services Collaboration. He highlighted a banner behind the dais signed by Huntington Beach
Council/ PFA Regular
May 20, 2013
Page 6 of 12
High School students as their pledge to stop bullying and commented positively on the efforts of
the City's schools in ending bullying.
Mayor Pro Tem Harper reported attending the Orange County Government Prayer Breakfast, the
USC Local Leaders Graduate Education Program and addressed topics discussed at the latter.
Additionally, he reported attending the ACCOC City Selection Committee meeting and
congratulated Councilmember Carchio for his election.
Councilmember Sullivan reported attending the monthly meeting of the Orange County Senior
Citizen's Advisory Council.
Councilmember Katapodis reported attending the Fifth Annual Orange County Tourism
Conference, the Orange County Government Prayer Breakfast and was appointed onto the
Public Safety Committee of the California League of Cities.
CITY MANAGER'S REPORT
City Manager Fred Wilson reported that at Council's study session of June 3, 2013, Police Chief
Small will present a report on the Downtown alcohol issues identified as part of the Strategic
Plan. A presentation will also be made on cameras for the Downtown area and
recommendations for placement.
CONSENT CALENDAR
Councilmember Katapodis reported the need to recuse himself from Item No. 4 as he lives within
500 feet of the proposed project.
Mayor Pro Tem Harper pulled Item No. 10 for separate discussion and consideration.
1. Approved and adopted minutes
A motion was made by Councilmember Hardy, second by Councilmember Sullivan to approve
and adopt the minutes of the City Council/Public Financing Authority Regular Meeting of May 6,
2013, as written and on file in the office of the City Clerk.
The motion carried with the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
2. Received and Filed the Strategic Plan Update
A motion was made by Councilmember Hardy, second by Councilmember Sullivan to receive
and file the updated status of the Six -Month Strategic Objectives.
The motion carried with the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
Council/ PFA Regular
May 20, 2013
Page 7of12
3. Approved appointments to the Mobile Home Advisory Board (MHAB)
A motion was made by Councilmember Hardy, second by Councilmember Sullivan to approve
the appointment of Patricia Taylor as a Resident Representative to the Mobile Home Advisory
Board for a four year term through August 5, 2017; approve the appointment of Manual Vizinho
as an At Large Member Representative to the Mobile Home Advisory Board for a four year term
through August 5, 2016; and; approve the appointment of Amber Monte as a Park Owner/
Manager Representative to the Mobile Home Advisory Board for a four year term through August
5, 2017.
The motion carried with the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
4. Awarded and authorized execution of a construction contract in the amount of
$489,000 with Bannaoun Engineers Construction Corp. for the rehabilitation of
Hanover Lane, CC-1438
A motion was made by Councilmember Hardy, second by Councilmember Sullivan to accept the
lowest responsive and responsible bid submitted by Bannaoun Engineers Construction Corp., in
the amount of $489,000.00; and, authorize the Mayor and City Clerk to execute a construction
contract in a form approved by the City Attorney.
The motion carried with the following vote
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw
NOES: None
RECUSED: Katapodis
5. Approved and authorized an amendment to the professional services contract with
Macias, Gini & O'Connell, LLP (MGO), in the amount of $155,000 for additional
financial audit services
A motion was made by Councilmember Hardy, second by Councilmember Sullivan to approve
and authorize the Mayor and City Clerk to execute "Amendment No. 1 to Professional Services
Contract Between the City of Huntington Beach and Macias, Gini & O'Connell, LLP, for Audit
Services."
The motion carried with the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
6. Approved and authorized execution of a Lease Agreement between the City and
Public Cable Television Authority (PCTA) for use of the HBTV-3 studio
A motion was made by Councilmember Hardy, second by Councilmember Sullivan to approve
and authorize the Mayor and City Clerk to execute the "Lease Agreement Between the City of
Council/ PFA Regular
May 20, 2013
Page 8 of 12
Huntington Beach and Public Cable Television Authority;" and, authorize the City Manager to
sign any documents necessary to effectuate this Agreement.
The motion carried with the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
7. Approved and authorized execution of Amendments for As -Needed Professional
Design/Landscape Architectural Services Professional Services Contracts with
Nuvis, RJM Design Group, and David Volz Design
A motion was made by Councilmember Hardy, second by Councilmember Sullivan to approve
and authorize the Mayor and City Clerk to execute "Amendment No. 1 to Agreement Between
the City of Huntington Beach and Nuvis for As Needed Professional Design/Landscape
Architectural Services" providing additional services in an amount not to exceed $75,000 and
extending the term through September 30, 2015; approve and authorize the Mayor and City
Clerk to execute "Amendment No. 1 to Agreement Between the City of Huntington Beach and
RJM Design Group, Inc. for As Needed Professional Design/Landscape Architectural Services"
providing additional services in an amount not to exceed $75,000; approve and authorize the
Mayor and City Clerk to execute "Amendment No. 2 to Agreement Between the City of
Huntington Beach and David Volz Design for Landscape Architectural Services;" and, authorize
the appropriation of $150,000 from the Park Acquisition and Development Fund 209 (PAD) Fund
balance into PAD account 20945101.69300 for additional as -needed services.
The motion carried with the following vote. -
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
8. Approved waiving Municipal Code 3.03.120 prohibiting the extension of an
agreement beyond three years; and, approved and authorized execution of a
contract amendment to the Professional Services Contract with AKM Consulting
Engineers for as -needed engineering services
A motion was made by Councilmember Hardy, second by Councilmember Sullivan to approve
waiving Municipal Code 3.03.120 prohibiting the extension of an agreement beyond three years;
and, approve and authorize the Mayor and City Clerk to execute "Amendment No. 2 to the
Agreement between the City of Huntington Beach and AKM Consulting Engineers," to extend the
existing professional services contract for 2 additional years.
The motion carried with the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
9. Adopted Resolution No. 2013-16 fixing the start time of the Study Session portion
of regular City Council meetings as 4:00 p.m.
A motion was made by Councilmember Hardy, second by Councilmember Sullivan to adopt
Council/ PFA Regular
May 20, 2013
Page 9 of 12
Resolution No. 2013-16, "A Resolution of the City Council of the City of Huntington Beach
Changing the Time of City Council Meetings."
The motion carried with the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
10. Adopted Ordinance No. 3978 amending the Huntington Beach Municipal Code
(HBMC) by adding Chapter 2.06 relating to Campaign Documents
Approved for introduction May 6, 2013 (Vote: 4-3, Harper, Carchio, Katapodis - No)
Mayor Pro Tem Harper expressed concerns that the ordinance would not pass if challenged,
noting that similar ordinances have not sustained in court challenges.
A motion was made by Councilmember Shaw, second by Councilmember Sullivan to adopt
Ordinance No. 3978, "An Ordinance of the City of Huntington Beach Amending the Huntington
Beach Municipal Code by Adding Chapter 2.06 Relating to Campaign Documents."
The motion carried with the following vote:
AYES: Sullivan, Hardy, Boardman, Shaw
NOES: Harper, Carchio, Katapodis
PUBLIC HEARING
11. Approved the De -Certification of EIR No. 10-003 (Beach and Warner Mixed Use
Project)
City Manager Wilson introduced the item and deferred to staff for a report.
Associate Planner Rosemary Medel presented details of the report addressing background,
previous certification of the EIR by Council, project site and subsequent withdrawal from the
project of one of the property owners. She indicated that Decron has disclosed that they do not
intend to rely on the EIR for future development; therefore, the City Attorney and staff
recommend that the EIR be de -certified and noted that it will not impact future CEQA analysis.
She presented recommendations as stated in the report.
Mayor Pro Tern Harper noted that he voted against certification of the EIR and wondered if that
affects his ability to vote on this item.
City Attorney Jennifer McGrath stated that it does not.
Mayor Boardman opened the Public Hearing and invited interested parties to address the
Council on this matter.
Shiry Tannenbaum, Connor, Fletcher and Williams, LLP, Counsel for Ocean View School
District, highlighted items for Council consideration including support by the School District of the
de -certification of the EIR. She reported that the School District requests the City modify the
public record to reflect the School District's action against the City to de -certify the EIR as the
Council/ PFA Regular
May 20, 2013
Page 10 of 12
catalyst motivating the City to do so. She stated that the City's materials do not mention the on-
going litigation against it and that the School District has focused its efforts over the last year -
and -a -half to have the City de -certify the EIR and their belief that the City's recommendation to
de -certify the EIR is an attempt to resolve the on -going litigation. Ms. Tannenbaum stated just
because the City intends to de -certify the EIR does not mean that the School District's action
against the City will dissipate and that the School District is open to resolving this matter when it
has the City's commitment that it will make the School District whole for its attorney fees and
other costs and expenses incurred in bringing the action forward. (00:58:16)
There being no others wishing to address Council, Mayor Boardman closed the Public Hearing.
A motion was made by Councilmember Hardy, second by Councilmember Shaw to approve the
de -certification of EIR No. 10-003 with findings for approval.
In response to an inquiry from Councilmember Carchio, City Attorney McGrath reported that the
City itself processed the EIR to provide an incentive for development and since the applicant will
not rely on the document and one of the property owners has withdrawn, the present action is a
de -certification of the City's EIR.
The motion carried with the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
12. Approved Amendment to the Housing and Urban Development (HUD) FY 2012-2013
Annual Action Plan for the Community Development Block Grant (CDBG) and
HOME Investment Partnership Program (HOME) for the Keelson Lane
Reconstruction Project
City Manager Wilson reported that Keelson Lane was programmed last year for improvements,
but there was insufficient funding. The action is to move the unencumbered funds into Keelson
Lane in order to complete the project.
Staff presented recommendations as stated in the report and noted that the Public Works
Department has requested CDBG funds to replace sidewalks, streets and trees on Keelson
Lane. It was noted that upon completion of various projects CDBG funds remain and are being
requested to complete the Keelson Lane project.
Mayor Boardman invited interested parties to address Council on this item. The being no one
present wishing to do so, Mayor Boardman closed the Public Hearing.
A motion was made by Mayor Pro Tem Harper, second by Councilmember Katapodis to approve
the Amendment to the Huntington Beach FY 2012-2013 Action Plan for the Community
Development Block Grant and HOME Investment Partnership Program; and, approve City
Manager to sign all necessary documents.
The motion carried with the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
Council/ PFA Regular
May 20, 2013
Page 11 of 12
ORDINANCES FOR INTRODUCTION
13. Approved for Introduction Ordinance No. 3979 amending Chapter 14.56 of the
Huntington Beach Municipal Code (HBMC) relating to the control and regulation of
Fats, Oils, and Grease (FOG)
City Manager Wilson introduced the item and deferred to staff for a report
City Engineer Tom Herbel presented the report addressing the need to update the Ordinance to
comply with State and Local codes and provided details of the updates including costs for
compliance.
In response to Councilmember Carchio's inquiry, Mr. Herbel addressed requirements to all new
food -service establishments and existing establishments experiencing sanitary sewer overflows.
Mayor Pro Tern Harper commented on the number of business to which the ordinance applies
and potentials for new technologies for using the used fats, oils and grease as new fuel or
energy sources.
A motion was made by Councilmember Carchio, second by Councilmember Hardy to after the
City Clerk reads by title, approve for introduction Ordinance No. 3979, "An Ordinance of the City
of Huntington Beach Amending Chapter 14.56 of the Huntington Beach Municipal Code Relating
to the Control and Regulation of Fats, Oils, and Grease."
The motion carried with the following vote:
AYES: Sullivan, Hardy, Harper, Boardman, Carchio, Shaw, Katapodis
NOES: None
COUNCILMEMBER COMMENTS (Not Agendized)
Councilmember Shaw reported attending the Orange County Sanitation District's Administrative
Committee meeting where discussion ensued regarding the budget. He acknowledged former
Assemblyman Jose Solorio who helped contact Miguel Pulido with the AQMD Board who
attended a hearing on the City's fire pits. He thanked the Hilton and J. D. Shafer for their
hospitality.
Mayor Pro Tern Harper addressed issues discussed at a recent OCTA meeting regarding bicycle
safety and potential for grant opportunities related to regional trails. He announced an upcoming
study session and presentation regarding the 405 Freeway and the decision -making process
relative to toll lanes. -
Councilmember Hardy reported attending the meeting on fire pits and the beach event and
commented positively on them. She attended the Duck-a-thon and the Children's. Needs Task
Force Youth Character Recognition Program.
Councilmember Carchio reported attending the ribbon -cutting for a new Sears Appliance Store in
the City as well as the 8th Annual Relay -for -Life Chili Cook -off and congratulated the winners.
He thanked the Mayor for spear -heading the public hearing on fire rings. Additionally, he
Council/ PFA Regular
May 20, 2013
Page 12 of 12
attended the Duck-a-thon Wine Tasting event and commented positively on it as well as the
Children's Needs Task Force Youth Character Recognition Program and noted the need for
sponsors.
Councilmember Katapodis reported attending the MADD 5K Walk and commented positively on
the event.
Mayor Boardman reported attending the Aging Services Collaborative. Town Hall on Senior
Nutrition at the Senior Center, the Alzheimer's Family Services Annual Dinner as well as the
discussion on fire rings with the AQMD and other city mayors. She thanked City staff and AQMD
Representative Miguel Pulido for the help and attendance at the recent public hearing on fire
rings as well as the Hilton Hotel. She attended the Relay -for -Life event and commended the
organization's activities as well as the Duck-a-thon.
ADJOURNMENT
There being no other business to come before Council and the Public Financing Authority, Mayor
Boardman adjourned the meeting at 7:21 PM.
The next regularly scheduled meeting of the Huntington Beach City Council/Public Financing
Authority is Monday, June 03, 2013, at 4:00 PM in Room B-8, Civic Center, 2000 Main Street,
Huntington Beach, California.
ATTEST:
01?&K -
Cit Clerk, Clerk, Secretary
Clerk aVd ex-officio Clerk of th r ity
Council of the City of Huntington Beach, and
Secretary of the Huntington Beach Public
Finance Authority
&Xot�j Amjo�
Mayor -Chair