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HomeMy WebLinkAbout2014-12-15Cil Housing Minutes Council/Public Financing Authority and Special Meetings of the: wity, Parking Authority, Civic Improvement Corp., and Successor Agency City of Huntington Beach Monday, December 15, 2014 5:00 PM — Council Chambers 6:00 PM — Council Chambers Civic Center, 2000 Main Street Huntington Beach, California 92648 A video cording of the 6:00 PM portion of this meeting is on file in the Office of the City Clerk and is archived at su rfcity-hb. ora/aovernment/aaendasI There was no Study Session 5:00 PM - COUNCIL CHAMBORS - CLOSED SESSION 6:00 PM - COUNCIL CHAMBEIRS - REGULAR BUSINESS MEETING CALL TO ORDER - 5:00 PM ROLL CALL Pursuant to Resolution No. 20 1-54, Councilmember Posey requested and was granted permission to be absent from tonight's meeti g. Present: O'Connell, Kataodis, Hardy, Sullivan, Delgleize, Peterson Absent: Posey ANNOUNCEMENT OF SUPPyEMENTAL COMMUNICATIONS (Received After Agenda Distribution) Pursuant to the Brown "Open eetings" Act, City Clerk Joan Flynn announced supplemental communications that were rec ived by her office following distribution of the Council Agenda packet: Request for Approved Absenco submitted by Councilmember Posey. PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEMS (3 Minute Time Limit) - None A motion was made by Sulli The motion carried by the foil AYES: Katapi NOES: None ABSENT: Posey , second Katapodis to recess to Closed Session. ng vote: )dis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson Council/PFA Regular Minutes Housing Authority, Parking Authority, Civic Improvement Corp., and Successor Agency Special Minutes December 15, 2014 Page 2 of 12 RECESS TO CLOSED SESSION - 5:01 PM CLOSED SESSION Pursuant to Government Code §54956.9(d)(2) the City Council recessed into Closed Session to confer with the City Attorney regarding potential litigation. Number of cases, one (1). 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 lawsuit: Dean Dicarlo vs. City of Huntington Beach, Orange County Superior Court Case No. 30-2014-00754221-CU- WM-CJC relating to the City's residential permit parking ordinance. 6:00 PM - COUNCIL CHAMBERS RECONVENE MEETING - 6:06 PM CALLED TO ORDER THE REGULAR MEETING OF THE CITY COUNCIL/PUBLIC FINANCING AUTHORITY AND THE SPECIAL MEETINGS OF THE HUNTINGTON BEACH HOUSING AUTHORITY, PARKING AUTHORITY, CIVIC IMPROVEMENT CORPORATION AND THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH CLOSED SESSION REPORT BY CITY ATTORNEY - None ROLL CALL Pursuant to Resolution No. 2001-54, Councilmember Posey requested and was granted permission to be absent Present: Katapodis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson Absent: Posey PLEDGE OF ALLEGIANCE INVOCATION - Councilmember Sullivan 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 Hardy called on Gisela Campagne to present the Adoptable Pet of the Month. Jeanna and Pat, volunteers with the O. C. Humane Society, introduced Mr. Armando, a 10 lb., five- year -old male cat. Mr. Armando is a mixed Tiffany breed that is very sociable, comfortable around Council/PFA Regular Minutes Housing Authority, Parking Authority, Civic Improvement Corp., and Successor Agency Special Minutes December 15, 2014 Page 3 of 12 humans and other cats. As Adaptable Pet of the Month the adoption fees are reduced by 25 percent. Check out OCHumaneSociety. rn for details on events and activities at the O. C. Humane Society. Mayor Hardy called on Marina High School instructor Tom Zook, Engineering Mentor Eric Gever, and students from the Marina High School FIRST Robotics Team who presented details about the science and engineering program, as well as the upcoming regional/international robotics competitions in Spring 2015. The introduced individuals stre sed the opportunities this program provides students that no other area classes offer. The program is taffed by volunteers and relies upon the generosity of Marina High School, community mernt ers and businesses for their meeting space and needed equipment. The program also relies upon grant . The FIRST Robotics Team currently needs power tools, funds for materials to compete at region I events, space to build and store equipment, and a trailer to get their equipment to competitions and demonstrations. Mayor Hardy called on Hunti gton Beach Council On Aging (HBCOA) President Cathy Meschuk and HBCOA members to ma a an announcement and presentation to the City in support of Senior Services Care Manaca went. In presenting a check for $22,0 0 to the City, Bob Dettloff, Incoming President, introduced Cathy Meschuck, President for the lac, t two years, and J. D. Miles, First Vice President for the last two years. Each year, for nearly ten years, HBCOA has presented $22,000 for a part-time Seniors Case Manager. They look forward to continuinc this tradition and are excited to see the progress being made for the new Senior Center. Mayor Hardy called on Fire Cief Patrick McIntosh to present the Mayor's Award to Firefighter / Paramedic Keita Sato. Mr. Sato was lauded for his eXE mplary service to the City. He started as an ambulance operator, trained as a paramedic, then fir fighter and currently is a member of the City's SWAT and HAZMAT teams. As a hard-working, ded cated professional, he teaches, helps to raise charity funds, is a member of several Department committees and also translates for visitors from our Sister City, Anjo, Japan. ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution) Pursuant to the Brown "Open IV eetings" Act, City Clerk Joan Flynn announced supplemental communications received by hE r office following distribution of the Council agenda packet: Notice of Absence received from Councilmember Posey requesting permission to be absent from the December 15, 2014, City Coun it meeting. Item #1, City Council Boards a communication from Mayor Ha Commissions Liaison Appointments, as amended by supplemental Y. PUBLIC COMMENTS (3 Minute Time Limit) — 5 Speakers Council/PFA Regular Minutes Housing Authority, Parking Authority, Civic Improvement Corp., and Successor Agency Special Minutes December 15, 2014 Page 4 of 12 Maureen L. congratulated the newly elected Council members and stated her opinion that any bans should come at the State level, not be implemented locally. (00:24:29) Ron Sterud shared his opposition to Agenda Item #18. He opined that, if approved, this would only serve to increase costs for all business owners -- costs that will be passed on to everyone in the community. He encouraged formation of a Finance Commission to address ways to generate revenues that would not directly impact all individual citizens. (00:26:10) Joseph Mastropaolo addressed the high traffic jams being created by high density housing and encouraged the new City Council to stop the high density projects within the City. (00:27:56) Ron Higby spoke to oppose Agenda Item #18 which he felt appears to be an attempt to raise revenues for the City. He urges the new City Council to table this item until there has been a thorough review of City spending. (00:30:38) Michael Elliott spoke to the issue of resident -only parking on Orange Avenue. One hundred percent of the residents of the 900 block of Orange Avenue would like to see things left as they are. He requested that this resident -only parking issue be placed on the agenda for the current Council to decide. (00:33:09) COUNCIL COMMITTEE - APPOINTMENTS - LIAISON REPORTS AND ALL AB 1234 DISCLOSURE REPORTING Councilmember Delgleize announced her Council Board and Commission appointments: Planning Commission — Patrick Brennan; Community Services Commission — J. D. Miles; Public Works Commission — John Scandura; and Investment Advisory Board — Scott Dowds. Councilman Sullivan reported attending as Chair the meeting of the County Senior Citizens Advisory Council as well as that organization's Executive Committee. Councilmember O'Connell attended the Manufactured Housing Educational Trust meeting as well as the City's Light the Light of Love event. Mayor Hardy announced on behalf of absent Councilmember Posey his Planning Commissioner appointment of Connie Mandic. 1. Approved City Council Boards and Commissions' Liaison Appointments Mayor Hardy announced the Liaison for the Visit Huntington Beach would be changed from Councilmember Sullivan to Councilmember Delgleize. A motion was made by Katapodis, second Delgleize to approve, as amended by Supplemental Communication and verbally by Mayor Hardy, the City Council, Public Financing Authority, Housing Authority, Parking Authority, Civic Improvement Corporation and Successor Agency Recommended Action to: Approve the Boards and Commissions Appointments List as amended by Mayor Hardy. (The City Clerk certifies that FPPC Form 806 "Agency Report of Public Official Appointments" which is used to report additional compensation committees, boards or commis: authority was posted to the City Council/PFA Regular Minutes Housing Authority, Parking Authority, Civic Improvement Corp., and Successor Agency Special Minutes December 15, 2014 Page 5 of 12 :hat officials receive when appointing themselves to positions on ions of a public agency, special district and joint powers agency or s website according to law prior to this vote.) The motion carried by the following vote: AYES: Katapc dis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson NOES: None ABSENT: Posey CITY MANAGER'S REPORT City Manager Wilson provided will close at noon on Wednesc offices will be closed on Christ following Friday. The Library a except for the Community Cer be posted on the website. CONSENT CALENDAR Item #5, Item #6 and Item #14 Item #18 was pulled by Counci 2. Approved and ad n update on the City Hall operating schedule for the holidays. All offices y, December 24, as well as noon on Wednesday, December 31. The ias Day and the following Friday, as well as New Year's Day and the d Recreation Services have a different schedule and will be open, ;rs which will be closed for renovations during this time. All details will pulled by Councilmember Sullivan for further discussion. mber Peterson. minutes A motion was made by Sullivan, second Katapodis to review and approve the City Council/Public Financing Authority regular me ting dated December 1, 2014, as written and on file in the office of the City Clerk. The motion carried by the following vote: AYES: Katapodis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson NOES: None ABSENT: Posey 3. Received and filed City Clerk's Quarterly Report listing of Professional Service Contracts filed in the City Clerk's office for contracts executed between July 1, 2014 and September 30, 2014 A motion was made by Sullivan, second Katapodis to receive and file the "List of Professional Service Contracts Approved by Department Heads Pursuant to Huntington Beach Municipal Code Chapter 3.03 and Submitted to the Office of ffie City Clerk for the Period of July 1, 2014, through September 30, 2014." The motion carried by the following vote: Council/PFA Regular Minutes Housing Authority, Parking Authority, Civic Improvement Corp., and Successor Agency Special Minutes December 15, 2014 Page 6 of 12 AYES: Katapodis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson NOES: None ABSENT: Posey 4. Received and filed the Maddy Act Local Appointments List - 2015 (terms on City boards, commissions, and committees which expire in 2015) to inform the public of openings and vacancies based on expiration of current members' terms A motion was made by Sullivan, second Katapodis to receive and file the Maddy Act Local Appointments List - 2015 showing vacancies which will occur on City boards, commissions and committees in the year 2015, and direct the City Clerk to post the list at official posting locations (Civic Center, Huntington Central Library, Main Street Library). Copies of the Maddy Act Local Appointments List - 2015 will also be posted at all branch libraries, and on the City's website. The motion carried by the following vote: AYES: Katapodis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson NOES: None ABSENT: Posey 5. Received and filed the City of Huntington Beach Strategic Plan Update Councilmember Sullivan pulled this item to state that there will be a strategy meeting for the Strategic Plan Update on January 23, 2015, and there may be changes as a result. A motion was made by Sullivan, second Katapodis to receive and file the Twelve -Month Strategic Objectives. The motion carried by the following vote: AYES: Katapodis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson NOES: None ABSENT: Posey 6. Approved Final Tract Map No. 17238 and authorized execution of a Subdivision Agreement for the Fairwind Subdivision by TRI Pointe Homes at 10251 Yorktown Avenue (former Lamb School Site) Councilmember Sullivan pulled this item to express his opinion that the people of Huntington Beach own the land around all schools, and the development of a closed school site should only be on the footprint of the former school and asphalt areas. No other land should be touched, but should be used for recreation only. As a result Councilman Sullivan will not be moving this action. A motion was made by Katapodis, second Delgleize to approve Final Tract Map No. 17238 and accept the offer of easements pursuant to findings and requirements; and, approve the Subdivision Agreement between the City and TRI Pointe Homes, Inc., a California Delaware Corporation, and authorize execution by the Mayor and City Clerk. Council/PFA Regular Minutes Housing Authority, Parking Authority, Civic Improvement Corp., and Successor Agency Special Minutes December 15, 2014 Page 7 of 12 The motion carried by the folloging vote: AYES: Katap dis, O'Connell, Delgleize, and Peterson NOES: Hardy Pnd Sullivan ABSENT: Posey 7. Approved Sole Source Purchase from ESRI for ArcGIS (Geographic Information Services) Software A motion was made by Sullivansecond Katapodis to approve the Sole Source Purchase from ESRI for ArcGIS software. I The motion carried by the follovting vote: AYES: Katap dis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson NOES: None ABSENT: Posey 8. Adopted Resolution N . 2014-95 amending the Fiscal Year 2014115 Budget to carry over unspent appropriation from Fiscal Year 2013/14 for the continuation of Capital Improvement Progra (CIP) Projects A motion was made by Sullivan second Katapodis to adopt Resolution No. 2014-95, "A Resolution of the City Council of the City of Huntington Beach Amending the Fiscal Year 2014/15 Budget to Carry Over Unspent Appropriations fr m Fiscal Year 2013/14" which incorporates and references the continuation of funding. Exhibit A lists individual Capital Improvement Projects and their respective Funds totaling $13,703,875. The motion carried by the folloAting vote: AYES: Katap dis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson NOES: None ABSENT: Posey 9. Adopted Resolution N. 2014-92 approving the 2014 Holiday Closure for Non -Associated Employees and autho ize execution of a Side Letter Agreement A motion was made by Sullivar the City Council of the City of F From Noon, Wednesday, Dece Wednesday, December 31, any Holidays of Thursday, Decemb Day) Amending the Salary and Employees by Adopting the Sic Side Letter Agreement. second Katapodis to adopt Resolution No. 2014-92, "A Resolution of intington Beach Closing All Non -Essential City Services to the Public fiber 24, 2014, and all day Friday, December 26, 2014, and From Noon, all day Friday, January 2, 2015, in Addition to the City Recognized ,r 25, 2014, (Christmas) and Thursday, January 1, 2015, (New Years 3enefits Resolution (Resolution 2014-32) for Non -Represented s Letter Agreement;" and, authorize the City Manager to execute the Council/PFA Regular Minutes Housing Authority, Parking Authority, Civic Improvement Corp., and Successor Agency Special Minutes December 15, 2014 Page 8 of 12 The motion carried by the following vote: AYES: Katapodis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson NOES: None ABSENT: Posey 10. Adopted Resolution No. 2014-103 amending the Memorandum of Understanding (MOU) between the City and the Municipal Employees' Association (MEA), by adopting and authorizing execution of a Side Letter of Agreement regarding the 2014 Holiday Closure A motion was made by Sullivan, second Katapodis to adopt Resolution No. 2014-103, "A Resolution of the City Council of the City of Huntington Beach, Amending the Memorandum of Understanding Between the City and the Municipal Employees' Association (MEA), by Adopting the Side Letter of Agreement;" and, authorize the City Manager to execute the Side Letter Agreement. The motion carried by the following vote: AYES: Katapodis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson NOES: None ABSENT: Posey 11. Adopted Resolution No. 2014-104 amending the Memorandum of Understanding (MOU) between the City and the Management Employees' Organization (MEO), by adopting and authorizing execution of a Side Letter of Agreement regarding the 2014 Holiday Closure A motion was made by Sullivan, second Katapodis to adopt Resolution No. 2014-104, "A Resolution of the City Council of the City of Huntington Beach Amending the Memorandum of Understanding Between the City and the Management Employees' Organization (MEO), by Adopting the Side Letter of Agreement;" and, authorize the City Manager to execute the Side Letter Agreement. The motion carried by the following vote: AYES: Katapodis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson NOES: None ABSENT: Posey 12. Adopted Resolution No. 2014-84 authorizing the cancellation of the City Council/Public Financing Authority regular meeting of January 5, 2015 A motion was made by Sullivan, second Katapodis to adopt Resolution No. 2014-84, "A Resolution of the City Council of the City of Huntington Beach Declaring the Cancellation of the City Council and Public Financing Authority Meeting of January 5, 2015; and Directing the City Clerk to Provide Notice of Such Cancellation." The motion carried by the following vote: AYES: Katapc NOES: None ABSENT: Posey 13. Adopted Resolution Classification of Wa Council/PFA Regular Minutes Housing Authority, Parking Authority, Civic Improvement Corp., and Successor Agency Special Minutes December 15, 2014 Page 9 of 12 dis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson . 2014-105 amending the City's Classification Plan by adding the Quality Supervisor A motion was made by Sullivan second Katapodis to adopt Resolution No. 2014-105, "A Resolution of the City Council of the City of Huntington Beach Amending the City's Classification Plan by Adding the Classification of Water Quality upervisor. " The motion carried by the follovting vote: AYES: Katapc dis, Hardy, O'Connell, Delgleize, Sullivan, and Peterson NOES: None ABSENT: Posey 14. Adopted seven Resoltions requesting authorization by the City and approval from Caltrans for tempos closure of streets for certain special events in 2015. Councilman Sullivan pulled this item to ask if the City costs for closing streets is charged to the sponsoring organizations requi ing street closures. The reply by Community Services Director Laudenback was, "Yes, direct sts for these events are charged to the promoters." A motion was made by Sullivan the City Council of the City of H vehicular traffic for certain Spec City Council of the City of Hunti Beach for the Annual Sunset Bi 2014-98, "A Resolution of the C the closing of Pacific Coast Hig Run;" and, adopt Resolution Nc Beach approving the temporary Street, Twin Dolphin Drive, Edv Overlook Drive, Summit Drive,' the Surf City USA Marathon Ru Council of the City of Huntingto Highway and Certain Ingress a. 10 Run;" and, adopt Resolution Huntington Beach Requesting I Beach Fourth of July Parade ar City Council of the City of Hunt The motion carried by the fo AYES: Katap NOES: None second Katapodis to adopt Resolution No. 2014-96, "A Resolution of intington Beach authorizing the closing of Main Street and 5th Street to ial Events;" and, adopt Resolution No. 2014-97, "A Resolution of the igton Beach approving the temporary closure of 12th Street in Sunset :ach Art Festival and Halloween Party;" and, adopt Resolution No. ity Council of the City of Huntington Beach requesting Caltrans approve sway and Certain Ingress and Egress for the Surf City USA Marathon 2014-99, "A Resolution of the City Council of the City of Huntington closure of portions of Goldenwest Street, Garfield Avenue, Huntington ,ards Street, Ellis Avenue, Talbert Avenue, Seapoint Street, Inlet Drive, /arsity Drive, Main Street, Walnut Avenue, and Central Park Drive for n;" and, adopt Resolution No. 2014-100, "A Resolution of The City i Beach requesting Caltrans approve the closing of Pacific Coast id Egress within the City of Huntington Beach for the Annual Surf City No. 2014-101, "A Resolution of the City Council of the City of ;altrans approve the closing of Pacific Coast Highway for the Huntington d Fireworks;" and, adopt Resolution No. 2014-102, "A Resolution of the rigton Beach authorizing street closure for the Fourth of July." ng vote: is, Hardy, O'Connell, Delgleize, Sullivan, and Peterson ABSENT: Posey Council/PFA Regular Minutes Housing Authority, Parking Authority, Civic Improvement Corp., and Successor Agency Special Minutes December 15, 2014 Page 10 of 12 15. Adopted Resolution No. 2014-106 modifying the Non -Associated Salary and Benefits Resolution and amending the Employment Agreement between the City and the Chief Assistant City Attorney A motion was made by Sullivan, second Katapodis to adopt Resolution No. 2014-106, "A Resolution of the City Council of the City of Huntington Beach Modifying Non -Associated Salary and Benefits Resolution and Amending the Employment Agreement between the City of Huntington Beach and the Chief Assistant City Attorney." The motion carried by the following vote: AYES: Katapodis, Hardy, NOES: None ABSENT: Posey O'Connell, Delgleize, Sullivan, and Peterson 16. Approved and authorized appropriation of funds and execution of Amendment No. 3 to Professional Services Agreement with David Volz Design for Park Design and Landscape Architectural Services A motion was made by Sullivan, second Katapodis to approve and authorize the Mayor and City Clerk to execute "Amendment No. 3 to Agreement between the City of Huntington Beach and David Volz Design for Landscape Architectural Services" providing additional services in an amount not to exceed $185,000; and, authorize the appropriation of $113,000 from the Park Acquisition and Development Fund (Fund 209) fund balance into account 20945101.69365 for additional services. The motion carried by the following vote: AYES: Katapodis, Hardy, NOES: None ABSENT: Posey O'Connell, Delgleize, Sullivan, and Peterson 17. Adopted Ordinance No. 4034 amending Huntington Beach Municipal Code Section 3.44.120 as it relates to Oil Pipeline Insurance Approved for introduction November 17, 2014, Vote: 6-0-1 (Harper absent) A motion was made by Sullivan, second Katapodis to adopt Ordinance No. 4034, "An Ordinance of the City of Huntington Beach Amending the Huntington Beach Municipal Code by Amending Section 3.44.120 thereof regarding Oil Pipeline Insurance Filing." The motion carried by the following vote: AYES: O'Connell, Delgleize, Sullivan, and Peterson Katapodis, Hardy, NOES: None ABSENT: Posey 18. Continued the adoptio Disposal Services Frai Rainbow Transfer and Commercial Service fr November 17, 2014, V( Councilmember O'Connell recu Council/PFA Regular Minutes Housing Authority, Parking Authority, Civic Improvement Corp., and Successor Agency Special Minutes December 15, 2014 Page 11 of 12 i of Ordinance No. 4042 amending the Refuse Collection and ichise Agreement between the City and Rainbow Disposal and Recycling Companies to Increase the Franchise Fee on )m 5% to 12% to a future meeting. Approved for introduction te: 6-0-1 (Harper absent). himself for Item #18 in an abundance of caution and left the room. Councilmember Peterson pulled this item. He stated that Huntington Beach should be leading, not following, other cities which wee used as benchmarks in the Staff Report.. A commercial refuse rate increase affects all citizens. In iis opinion, fees should not be raised to fix bad policy. Council needs to look at alternative ways to take care of debt. Therefore, Peterson moved to deny the adoption of Ordinance 4042. Councilmember Sullivan stated1that public comments previously shared this evening have changed his mind on the issue and he will o pose this ordinance. Councilmember Katapodis stat d that the item should be tabled until Staff can make another presentation to the Council. M yor Hardy seconded tabling the item so all new Councilmembers have the opportunity to see Staff's prbsentation. City Manager Wilson asked for Clarification if the intention was to table to include in context with mid- year budget review, and MayorlHardy agreed. Councilmember Peterson would like to see some effort placed on reducing debt, not just raising fees. A substitute motion was made y Katapodis, second Delgleize to continue Ordinance No. 4042, "An Ordinance Of The City Of Hunt ngton Beach Amending The Franchise To Collect Refuse Granted To Rainbow Disposal And Rainbo Transfer And Recycling Companies," for the purpose of increasing the commercial Franchise Fee, an bring it back at the meeting with the mid -year Budget Review. The motion carried by the following vote: AYES: Katapodis, Hardy, Delgleize, Sullivan, and Peterson NOES: None RECUSED: O'Con iell ABSENT: Posey COUNCILIVIEMBER COMME Councilmember Peterson wis Councilmember Delgleize Councilmember Sullivan echoe Councilmember Joe Carchio fo life for the citizens of Huntingto (Not Agendized) everyone Merry Christmas, Happy New Year, and Happy Hanukkah. Happy Holiday wishes for all City residents and staff:. the holiday wishes already expressed and publically thanked Former his eight years of great service on the Council to improve the quality of Beach. Council/PFA Regular Minutes Housing Authority, Parking Authority, Civic Improvement Corp., and Successor Agency Special Minutes December 15, 2014 Page 12 of 12 Councilmember O'Connell wished everyone a happy and healthy Holiday Season and prosperous New Year. Mayor Pro Tern Katapodis reminded everyone to don't drink and drive during the holidays. He enjoyed participating in the downtown Light a Light of Love and festivities. Mayor Hardy reported attending the Christmas tree lighting ceremony in the Chamber lobby. She also attended the Universal Cheerleaders Association regional meet at Marina High School, the small parade on Main Street as well as the Light a Light of Love snowflakes on the pier. Mayor Hardy encouraged people to patronize the organizations and businesses whose names are on the snowflakes, as they are helping to make a difference for the local youth shelter which deserves everyone's support. Happy Holidays! ADJOURNMENT OF THE REGULAR MEETING OF THE CITY COUNCIUPUBLIC FINANCING AUTHORITY AND THE SPECIAL MEETINGS OF THE HUNTINGTON BEACH HOUSING AUTHORITY, PARKING AUTHORITY, CIVIC IMPROVEMENT CORPORATION AND THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH — 7:05 PM The City Council/Public Financing Authority regular meeting of January 5, 2015 is canceled. Because of the Martin Luther King holiday, the next regularly scheduled meeting of the Huntington Beach City Council/Public Financing Authority will be Tuesday, January 20, 2015, at 4:00 PM in Room B-8, Civic Center, 2000 Main Street, Huntington Beach, California. City Cler ex- io e Ity Council of the City of H tington Beach and Eecretary of the Public Financing Authority, Huntington Beach -Housing Authority, Parking Authority, Civic Improvement Corporation and Successor Agency to the Former Redevelopment Agency of the City of Huntington Beach, California ATTEST: q f ') City Clerk -Secretary