HomeMy WebLinkAbout2017-10-02Minutes
City Council/Public Financing Authority
City of Huntington Beach
Monday, October 2, 2017
4:00 PM - Council Chambers
6:00 PM - Council Chambers
Civic Center, 2000 Main Street
Huntington Beach, California 92648
A video recording of the 6:00 PM portion of this meeting
is on file in the Office of the City Clerk, and archived at
www.su rfcity-hb. org/govern menVa-gandas/
4:00 PM — Council Chambers - Closed Session
6:00 PM — Council Chambers - Regular Business Meeting
CALLED TO ORDER — 4:00 PM
ROLL CALL
Present: O'Connell, Semeta, Posey, Delgleize, Hardy, Brenden, and Peterson
Absent: None
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS
(Received After Agenda Distribution) -- None
PUBLIC COMMENTS PERTAINING TO CLOSED SESSION ITEMS (3 Minute Time Limit) — None
RECESSED TO CLOSED SESSION ITEM NOS 1-7 -- 4:01 PM
Mayor Delgleize Announced: Pursuant to Government Code § 54957.6, the City Council takes this
opportunity to publicly introduce and identify designated labor negotiator, City Manager Fred Wilson, who
will be participating in today's Closed Session discussions regarding labor negotiations with: Huntington
Beach Police Officers' Association (POA), Municipal Employees' Association (MEA) and Management
Employees' Organization (MEO).
CLOSED SESSION
1. Pursuant to Government Code § 64957.6, the City Council recessed into Closed Session to
meet with its designated labor negotiators and Fred Wilson, City Manager regarding the
following: Huntington Beach Police Officers' Association (POA), Municipal Employees'
Association (MEA) and Management Employees' Organization (MEO).
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: Michael and Todd
Bartlett v. City of Huntington Beach/Michael Baumgartner, Orange County Superior Court
Case No. 30-2015-00778560.
3. 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: Isabel Navarrete
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October 2, 2017
Page 2 of 12
Guardian Ad Litem for A.M., a minor v. City of Huntington Beach, Orange County Superior
Court Case No. 30-2016-00876912.
4. 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: Angela
Hernandez v. City of Huntington Beach, United States District Court Case No: 817-cv-
01257 AG (KESx).
S. 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: MEO v. City of
Huntington Beach; PERB UPC Case No. LA-CE-1103.
6. 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: Sunny Kang v.
City of Huntington Beach/William Brownlee, Orange County Superior Court Case No. 30-
2013-00626834.
7. 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: Judy Hall v. City
of Huntington Beach, Orange County Superior Court Case No. 30-2016-00884770.
6:00 PM — COUNCIL CHAMBERS
RECONVENED CITY COUNCILIPUBLIC FINANCING AUTHORITY MEETING — 6:03 PM
ROLL CALL
Present: O'Connell, Semeta, Posey, Delgleize, Hardy, and Brenden
Absent: Peterson
PLEDGE OF ALLEGIANCE — Led by Councilmember Brenden
INVOCATION — Provided by Bishop Tad Baltzer of Church of Jesus Christ of Latter -Day Saints and
member of the Greater 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.
CLOSED SESSION REPORT BY CITY ATTORNEY — None
AWARDS AND PRESENTATIONS
Mayor Delgleize presented a proclamation to proclaim October as "Dyslexia Awareness Month"
to Decoding Dyslexia CA Chapter and Parent Support Group in Huntington Beach. The Parent
Support Group described dyslexia as the most common learning disability that is also most under
identified. The purpose of the Parent Support Group is to bring awareness and support for the people
who live with this condition.
Mayor Delgleize called on representatives from the Huntington Beach Arts Alliance to present
commendations to 30 artists for their participation in the upcoming "Dumpsters on Parade" event
and their contribution to providing public art in Huntington Beach. Barbara Haynes and Kim
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October 2, 2017
Page 3 of 12
Kramer introduced the project committee members and the 30 artists who were selected to decorate a
dumpster. They also announced details for the Dumpsters on Parade event which will include an art
show for the artists. These creative dumpsters will replace the current dumpsters which are in public view
in the Downtown area. Mr. Kramer expressed special thanks to Matt Liffreing of Marketworks Video and
Jeff Snow of Republic Services for their strategic involvement in this project.
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS (Received After Agenda Distribution)
Pursuant to the Brown "Open Meetings" Act, City Clerk Robin Estanislau announced supplemental
communications that were received by her office following distribution of the Council Agenda packet:
City Manager's Report:
Agenda Item No. 1 — Email communication regarding the Breitling Air Show submitted by Al Nowocinski.
Agenda Item No. 2 — Huntington Beach Auto Dealers BID Financial Reports dated September 30, 2016,
submitted by William Rea, CPA; and, Huntington Beach Auto Dealers BID Financial Reports dated July
31, 2017, submitted by William Rea, CPA.
City Attorney's Report:
Agenda Item No. 3: PowerPoint communication entitled Report by the City Attorney SB 35, dated
October 2, 2017, submitted by Michael Vigliotta, Chief Assistant City Attorney.
Ordinances for Introduction:
Agenda Item No. 11: PowerPoint communication entitled Proposed Amendments to Huntington Beach
Municipal Code (HBMC) Chapter 2.64 -- Community Services Commission, dated October 2, 2017,
submitted by Michael Vigliotta, Chief Assistant City Attorney.
Councilmember Items:
Agenda Item No. 12: Email communication submitted by Richardson Gray
PUBLIC COMMENTS (3 Minute Time Limit) —15 speakers
The number jhh:mm:ss] following the speakers' comments indicates their approximate starting time in
the archived video located at http://www.sun`city-hb.org/government/agendas.
Norma Vander Molen, Residents for Responsible Desalination (R4RD), was called to speak, shared
some observations regarding the Poseidon project, and requested that City Council agendize this project
for a complete and thorough review to allow for resident participation. (00:19:54)
Craig was called to speak and shared his opinions on various "grid" systems which he believes can be
used to plot crimes. (00:23:38)
Barbara Haynes, Co -Founder, Huntington Beach Public Art Alliance, was called to speak, presented a
short video, and invited everyone to the Dumpsters on Parade event on Saturday, October 7, at 10 AM
Downtown. (00:26:55)
Penny Patino was called to speak and shared her opinion that preferred locations do exist for the park
currently proposed at 9th Street and Pacific Coast Highway. She also stated her opinion that proof of
residency should be required to obtain a City of Huntington Beach parking permit to help prevent people
from sleeping in their vehicles. (00:29:14)
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October 2, 2017
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John Redaelli, Bocce Courts 4 HB, was called to speak and asked that the Council consider making
tournament -style Bocci courts available in the City. Mayor Delgleize asked Mr. Redaelli to complete a
blue card for follow-up. (00:32:24)
Gina Clayton-Tarvin, President of the Ocean View School District Board of Trustees, was called to speak
and expressed condolences for the families and friends of victims in Las Vegas. She spoke in opposition
to Ordinances for Introduction Item No. 11 - Community Services Commission composition; and, in
support of Councilmember Item No. 12 - establishing an Ad Hoc Committee on Coastal Area Odors.
(00:35:31)
Michael DlCostanzo, resident of Seal Beach, was called to speak and shared the efforts that Seal Beach
residents have taken to work with the Air Quality Management District (AQMD), and stated his support
for Councilmember Item No. 12 - establishing an Ad Hoc Committee on Coastal Area Odors. (00:38:44)
Steven Stasoiski, resident of Seal Beach, was called to speak and shared his efforts thus far in working
with the Air Quality Management District (AQMD), and stated his support for Councilmember Item No. 12
- establishing an Ad Hoc Committee on Coastal Area Odors. (00:40:58)
Robert Redaelli was called to speak and asked that the Council consider making tournament -style Bocci
courts available in the City. (00:42:41)
Shayna Lathus, HB Huddle, was called to speak and stated her support for Councilmember Item No. 12 -
establishing an Ad Hoc Committee on Coastal Area Odors. (00:46:32)
Richard Hart was called to speak and stated his support for Councilmember Item No. 12 - establishing an
Ad Hoc Committee on Coastal Area Odors. (00:48:30)
Amory Hanson, Huntington Beach City Council Candidate in 2018, was called to speak and stated his
opposition to Ordinances for Introduction Item No. 11 — Community Services Commission composition.
(00:48:56)
Tony Bisson was called to speak and in reference to Consent Calendar Item No. 6 - speed limit changes,
stated his opinion that the easterly approach to Sowers Middle School on Indianapolis is not adequately
marked for a school zone. He also voiced concerns about Consent Calendar Item No. 10 - update to the
Huntington Beach General Plan, as not very visionary, and encouraged the City Council to remember to
listen to the residents when considering development projects. (00:51:11)
"The Cameraman", a resident of Anaheim, was called to speak and shared his opinions about the recent
police officer shooting in Huntington Beach, and stood in silence for a moment in respect for the victims
and injured in the recent Las Vegas violence. (00:54:20)
Kim Kramer was called to speak and stated his support for the men and women of the Huntington Beach
Police Department and Police Chief Handy. He further encouraged the Huntington Beach Police
Officers' Association (HBPOA) leadership to work with the City and Police Chief in a professional and
respectful manner. (00:58:18)
Rex Steven Campbell was called to speak and stated his opinions on community policing by residents
and City fees for independent transportation services. (01:01:29)
COUNCIL COMMITTEE —APPOINTMENTS — LIAISON REPORTS, AB 1234 REPORTING, AND
OPENNESS IN NEGOTIATIONS DISCLOSURES
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October 2, 2017
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Mayor Pro Tem Posey reported attending the Association of California Cities — Orange County (ACC-
OC) meeting in Washington, DC, where homelessness, cannabis regulations, Federal Aviation
Administration (FAA) drone policies, and Housing and Urban Development (HUD) issues were
discussed.
Councilmember Semeta reported meeting with members of both the Huntington Beach Police Officers'
Association (HBPOA) and the Huntington Beach Firefighters' Association (HBFA). She also attended the
ceremony where Police Chief Handy was awarded a Lifetime Achievement Award at the International
Public Safety, Leadership and Ethics Institute gala; and the Aerospace Education Foundation gala. She
gave special commendation to Mr. Dan Page, executive director of the nonprofit Aerospace Education
Foundation, for his support for the Huntington Beach Air Show.
Councilmember Brenden reported attending an OC Task Force meeting, meetings with representatives
of the Huntington Beach Firefighters' Association (HBFA), and an Association of California Cities —
Orange County (ACC-OC) Sober Living Task Force meeting.
Mayor Delgleize reported meeting with Huntington Beach Firefighters' Association (HBFA)
representatives, attending the OC Tax Roses and Radishes Award dinner, and welcomed a delegation
from China to Huntington Beach.
Councilmember O'Connell reported attending the ACC-OC meeting in Washington, DC, and found it
interesting that HUD representatives believe that homelessness is decreasing across the country. He
thanked Mike McCabe for his vision for the Huntington Beach Air Show. Councilmember O'Connell also
reported attending the Orange County Housing Community Development Commission meeting, the
Aerospace Education Foundation gala, and the OC Tax Roses and Radishes Awards dinner.
CITY MANAGER'S REPORT
1. Mike McCabe, Airsupport LLC, and Public Safety Officials Police Chief Robert Handy, and
Fire Chief David Segura, provided a recap of the 2017 Breitling Air Show
Mike McCabe reported that it appears this year's attendance doubled over last year. Mr. McCabe also
announced 2018 air show dates as October 19, 20 and 21, and expressed appreciation to the staff of
many City departments, City Council, the Huntington Beach Aviation Education Foundation, the over 400
community volunteers, Code Four Productions, and the Air Show team for being instrumental to this
successful event.
Police Chief Handy thanked all of the City staff involved in the nearly year -long planning for this event
from safety and logistic perspectives. Police Chief Handy reported there were no major issues beyond
what is normal for a busy and crowded weekend, adding that with the support of several inter -agency
partners including the Orange County Sheriffs Department, FBI, Long Beach Police Department, Coast
Guard, and National Guard, among others, this was a safe and successful event.
Fire Chief Segura concurred with Chief Handy and reported a small increase in medical aide calls from
the event. From a marine safety perspective there were just a few minor vessel incidents. Fire Chief,
Segura also expressed appreciation to the City staff from many departments, plus the 25 public
agencies, volunteers, and communication staff for helping to ensure a successful event.
City Manager Wilson addressed the question of the City's financial assistance for this event by explaining
that on a typical weekend $45,000 is collected in parking fees. For this event parking fees were
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October 2, 2017
Page 6 of 12
increased. The City will retain $45,000 and the monies beyond that amount will be applied to public
safety costs.
Councilmember O'Connell and City Manager Wilson discussed that it is too early to know how City
businesses have financially benefitted from this event.
2. Received and filed the Auto Dealers Business Improvement District (BID) Financial
Reports dated September 30, 2016, and July 31, 2017
City Manager Wilson reported that as Council had recently requested, they were provided with audited
financial reports from the Auto Dealers Business Improvement District (BID). City Manager Wilson also
stated that the BID just announced their plan to dissolve by the end of the year and become self -funded.
CITY ATTORNEY'S REPORT
3. Chief Assistant City Attorney Michael Vigliotta provided an explanation of Senate Bill 35
relating to housing and zoning, and impacts to local governments
Chief Assistant City Attorney Mike Vigliotta presented a PowerPoint communication titled Report by the
City Attorney SB35 with slides entitled: Governor Brown Signed SB35, Current Law: Government Code
Section 65400, et. seq., SB 35's Proposed Amendment to Government Code Section 65400 et. seq.,
SB35's Proposed Addition to New Government Code 65913.4. and In General the Standards are: (3).
Mayor Pro Tern Posey and Assistant City Attorney Vigliotta discussed whether a city that doesn't meet
Regional Housing Needs Allocation (RHNA) is subject to SB35. Assistant City Attorney Vigliotta clarified
that there are RHNA and eight other criteria defined in SB35.
Councilmembers Brenden and Semeta, and Assistant City Attorney Vigliotta discussed RHNA
certification and processes as defined in SB35.
CONSENT CALENDAR
Councilmember O'Connell asked to be recorded as a "No" vote for Consent Calendar Item No. 7 - Sewer
Service Rates Methodology.
4. Approved and adopted minutes
A motion was made by Hardy, second Semeta to review and adopt the City Council/Public Financing
Authority regular meeting minutes dated September 18, 2017, as written and on file in the Office of the
City Clerk.
The motion carried by the following vote:
AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Brenden
NOES: None
ABSENT: Peterson
5. Approved the Interim Appointment of Charles Adams to the position of Chief Financial
Officer (CFO)
A motion was made by Hardy, second Semeta to approve and authorize the City Manager to appoint
Charles Adams to the position of Chief Financial Officer in an interim capacity.
Council/PFA Regular Minutes
October 2, 2017
Page 7 of 12
The motion carried by the following vote:
AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Brenden
NOES: None
ABSENT: Peterson
6. Adopted Ordinance No. 4139 amending Huntington Beach Municipal Code Chapter 10.12
relating to speed limits on 90 street segments
Approved for introduction September 18, 2017 — Vote: 7-0
A motion was made by Hardy, second Semeta to adopt Ordinance No. 4139, "An Ordinance of the City
of Huntington Beach Amending Section 10.12.080 of the Huntington Beach Municipal Code Relating to
Speed Limits."
The motion carried by the following vote:
AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Brenden
NOES: None
ABSENT: Peterson
7. Adopted Ordinance No. 4140 amending Chapter 14.66 of the Huntington Beach Municipal
Code (HBMC) relating to Sewer Service Rates Methodology
Approved for introduction September 18, 2017 Vote: 6-1 (O'Connell - No)
FIVE AFFIRMATIVE VOTES ARE REQUIRED TO ADOPT THIS ORDINANCE PER HEALTH
AND SAFETY CODE SECTION 5471
A motion was made by Hardy, second Semeta to accept the Sewer Service Fund Performance Audit for
Fiscal Year 2016-17; and, adopt Ordinance No. 4140, "An Ordinance of the City of Huntington Beach
Amending Chapter 14.55 of the Huntington Beach Municipal Code Relating to the Sewer Service Rates
Methodology."
The motion carried by the following vote:
AYES: Semeta, Posey, Delgleize, Hardy, and Brenden
NOES: O'Connell
ABSENT: Peterson
PUBLIC HEARING
8. Adopted Resolution No. 2017-34 authorizing the Fire Department to have authority for
processing street name change requests and adopted Resolution No. 2017-47 approving
street name assignments for Huntington Harbour Village
City Manager Wilson introduced Fire Marshall Bill Reardon who explained_ the process and request.
received from Huntington Harbour Village for street name changes.
Mayor Delgleize opened the Public Hearing for this item.
Public Hearing —1 speaker
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October 2, 2017
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Rex Steven Campbell was called to speak and stated his opinion that street names should have been
selected when the project was developed. (01:39:09)
There being no more speakers, Mayor Delgleize closed the Public Hearing. (01:40:01)
A motion was made by O'Connell, second Hardy to adopt Resolution Number 2017-34, "A Resolution of
the City Council of the City of Huntington Beach Designating the Fire Department as the Agency
Authorized to Select Names for New Streets and Street Name Changes Within the City;" and, adopt
Resolution Number 2017-47, "A Resolution of the City Council of the City of Huntington Beach Revising
the Names of Existing Streets in Huntington Harbour Village Mobile Home Park."
The motion carried by the following vote:
AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Brenden
NOES: None
ABSENT: Peterson
9. Approved Request for Continuance to October 16 — Deny Variance No. 17.003 Appeal,
which represents a request to deviate from several Zoning Code development standards
to accommodate the relocation of a historic single-family residence
Community Development Director Scott Hess announced that staff supports the applicant's request for
continuance. (01:41:27)
A motion was made by O'Connell, second Semeta to continue appeal of Variance No. 17-003 to the
October 16, 2017 City Council meeting at the applicant's request.
The motion carried by the following vote:
AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Brenden
NOES: None
ABSENT Peterson
10. Approved General Plan Amendment (GPA) No. 14-002 for the comprehensive update to the
Huntington Beach General Plan by adopting Resolution No. 2017-41
Continued from September 18, 2017, with Public Hearing Closed
City Manager Wilson stated that this item is for Council discussion, motion and vote as staff has already
provided a detailed report during the public hearing held on August 21, 2017. (01:42:25)
A motion was made by Semeta to approve General Plan Amendment No. 14-002 by adopting Resolution
No. 2017-41, "A Resolution of the City Council of the City of Huntington Beach Approving General Plan
Amendment No. 14-002 for the General Plan Update, as amended to eliminate ERC 2F, regarding
working with school districts to encourage after -school access to school properties.".
Councilmember Hardy expressed opposition to the amendment and discussed working cooperatively
with school districts for use of open space during non -school hours for recreational activities such as
AYSO and Little League, and also shared concerns about discouraging relationships with schools whose
properties are not fenced in.
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October 2, 2017
Page 9 of 12
Councilmember Semeta concurred with Councilmember Hardy's expression of support to cooperate with
school districts for accessibility of open space for recreational purposes, but explained her opinion that
the proposed language in ERC 2F is not necessary, nor appropriate, in the General Plan.
Without a second, the motion failed.
A motion was made by Hardy, second O'Connell to approve General Plan Amendment No. 14-002 by
adopting Resolution No. 2017-41, "A Resolution of the City Council of the City of Huntington Beach
Approving General Plan Amendment No. 14-002 for the General Plan Update."
The motion carried by the following vote:
AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Brenden
NOES: None
ABSENT: Peterson
ORDINANCES FOR INTRODUCTION
11. NO ACTION TAKEN on request to approve for introduction Ordinance No. 4141 amending
Huntington Beach Municipal Code Chapter 2.64 relating to the Community Services
Commission
City Manager Wilson introduced City Attorney Gates who explained that his office prepared four options
for Council's consideration, and referred to Chief Assistant City Attorney Mike Vigliotta to present a
PowerPoint communication entitled Proposed Amendments to Huntington Beach Municipal Code
(HBMC) Chapter 2.64 Community Services Commission with slides entitled: City Council Direction, and
Proposals for Amendments to HBMC 2.64.
Councilmember Brenden and Assistant City Attorney Vigliotta discussed the proposed ordinance that
supports a Community Services Commission of 13 members, consisting of seven (7) Council Member
appointees and six (6) non -voting members appointed by the school districts.
Councilmember Semeta suggested reducing the number of voting members, and proposed considering
at -large voting members selected by the school districts, and the quarterly committee (which consists of
three Council Liaisons) would recommend two for final approval by the City Council. This would result in
a commission of 9 voting members, including the 7 members which are Council appointees.
Councilmember Hardy stated her support for the Community Services Commission as it currently stands
and discussed her knowledge of confusion on the part of the school districts on this issue. She further
stated that in her opinion, there currently is no problem with the Commission, and any of the proposed
options would create problems in the future.
Mayor Pro Tern Posey stated his support for Councilmember Semeta's proposal with a change from
quarterly approval, to an as -needed basis with Council approval.
Councilmember O'Connell stated his support for each school district having a voice and being
represented on the Community Services Commission.
A motion was made by Semeta, second Posey to request the City Attorney to return with an amended
Ordinance to add two (2) at -large voting members, selected by the quarterly school district committee
from school district recommendations, with final approval by City Council.
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October 2, 2017
Page 10 of 12
The motion failed by the following vote:
AYES: Semeta, and Posey
NOES: O'Connell, Delgleize, Hardy, and Brenden
ABSENT: Peterson
Councilmember O'Connell confirmed with Community Services Director Janeen Laudenback that Ocean
View School District has eight (8) parks on school property, Westminster has two (2) and Fountain Valley
has two (2).
Councilmember O'Connell asked Councilmember Semeta if she would change her motion to add three
(3) at -large voting members.
Councilmember Semeta declined because that would create a Commission with an even number of
members.
Councilmember Brenden stated his support for the existing Commission which allows representation for
every school district, and therefore recommended no action be taken.
Councilmember Hardy requested that Huntington West (formerly Robinwood Little League) be added to
the school districts, and further stated that most of the Huntington Beach City Schools have a park that is
adjacent to their school. Councilmember Hardy also stated that several of the current school district
appointees have told her they will no longer serve if they do not have a vote.
Councilmember Brenden reminded Council that Community Services Commission is an advisory group,
and that the Council is responsible for final decisions, suggesting that the item be denied and removed
from further consideration.
A motion was made by Brenden, second Hardy to deny/take no action to introduce Ordinance No. 4141,
"An Ordinance of the City of Huntington Beach Amending Chapter 2.64 of the Huntington Beach
Municipal Code Relating to the Community Services Commission."
Before the vote was recorded, Councilmember Brenden withdrew his motion.
COUNCILMEMBER ITEMS
12. Item Submitted by Councilmember O'Connell approved, as amended, to establish a City
Council Ad Hoc Committee on Coastal Area Odors
Mayor Delgleize stated for the benefit of concerned residents that there was a working group established
at the beginning of 2017 by the Gas Company which has representatives from over ten agencies,
including the Air Quality Management District (AQMD) as the lead agency. Mayor Delgleize requested
that if an Ad Hoc Committee is approved, it be encouraged to work very closely with the existing group.
Councilmember O'Connell briefly described some of the suggested possible sources of these odors, and
stated that this is an important issue that affects many area residents. Councilmember O'Connell then
called on Fire Chief Segura to share from his expertise on the issue.
Fire Chief Segura stated that even during his tenure at the Long Beach Fire Department he was involved
in efforts to uncover the source of the foul odors. The AQMD is the responsible agency and is listening
to the concerns and assisting in securing air samples. The Huntington Beach Fire Department has
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October 2, 2017
Page 11 of 12
submitted five air samples for which lab analysis results have not yet been received. Huntington Beach
Fire Marshall Reardon, as well as Assistant to the City Manager Antonia Graham, regularly
communicates with AQMD on this issue.
Mayor Pro Tem Posey shared that this problem has been around for a long time, and AQMD has
confirmed they do not yet know whether the odors are originating from naturally occurring phenomena,
oil rigs, or container ships offshore. Mayor Pro Tern Posey further stated that if an Ad Hoc committee is
approved, there should be specific goals and objectives. The objectives he recommends are to identify
the odor composition, the odor source, whose jurisdiction it falls under, and determine if there is any
remedy. In addition, the Ad Hoc committee should report back to Council no later than June 1, 2018.
Councilmember Hardy stated her support for Mayor Pro Tem Posey's comments. Councilmember Hardy
shared from personal experience that the foul odors are getting worse, and she is very interested in
supporting AQMD training for those interested in collecting air samples.
A motion was made by Posey, second Hardy for Mayor to establish a City Council Ad Hoc Committee
comprised of Mayor Pro Terri Posey, Councilmember O'Connell and Councilmember Brenden to
work with key stakeholders to formulate a Coastal Area Odors work plan for the Council's further review
and action, as amended to 1) identify the materiallsubstance causing the odor (s); 2) identify the
source; 3) identify the responsible jurisdiction; 4) identify a remedy; and, 5) in cooperation with
other agencies, take steps to achieve the objectives no later than June 1, 2018.
The motion carried by the following vote:
AYES: O'Connell, Semeta, Posey, Delgleize, Hardy, and Brenden
NOES: None
ABSENT: Peterson
COUNCILMEMBER COMMENTS (Not Agendized)
Councilmember Brenden expressed his appreciation to"the volunteers, the Aerospace Education
Foundation and Orange County agencies for their efforts to ensure the success of the 2017 Breitling Air
Show. He reported attending the Earthquake Preparedness event with Dr. Lucy Jones, funeral service
for Bud Berge, Automobile Dealers' Association Charitable Giving award luncheon where 10 different
local non -profits were awarded $5,000 each, OC Tax Roses and Radishes dinner, annual Chefs for
Scholarships event at Golden West College, 50th Anniversary of Anaheim Convention Center and ribbon
cutting for the Convention Center's newest expansion, Chamber of Commerce ribbon cutting at Cure
Kitchen + Bar, Association of California Cities - Orange County (ACC-OC) Legislative and Government
Affairs Committee. meeting, -Huntington Beach Air Show Reception and Fundraiser, and the International
Public Safety Leatlership. and Ethics. Institute's 4th Annual Lifetime Achievement Awards and.Gala where
Police Chief Handy was recognized for his accomplishments. Councilmember Brenden closed his
comments by expressing his thoughts and prayers for the victims of the recent Las Vegas violence.
Mayor Pro Tem Posey reported attending the Best of the Best — Orange County event where
Huntington Beach was recognized for having the Best City Beach in Orange County, and ran a- close
second behind Irvine for Best Livable City in Orange County, OC Tax Roses and Radishes dinner, ACC-
OC advisory trip to.Washirigton D.C. which included a presentation by Congressman Ed Royce on the
status of North Korea, information on Technology and Chip Manufacturing, he met with Congressman
Lou Correa and Congressman Dana Rohrabacher to discuss homelessness and sober living home
issues, met with Congresswoman Mimi Walters to discuss transportation, moderated a discussion with
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October 2, 2017
Page 12 of 12
the Director plus two, representatives of Housing and Urban Development (HUD) on the topic of ending
veteran homelessness, reviewed drone policy legislation, and attended the Huntington Beach Breitling
Air Show.
Councilmember Hardy thanked Olivia Ooms for singing Oh Canada at the Huntington Beach Breitling Air
Show, and expressed appreciation for being asked to sing the National Anthem herself.
Councilmember Semeta reported that she was proud to be one of the group that welcomed the Blue
Angels when they arrived at Los Alamitos, she also attended the Meet and*Greet for some of the Air
Show pilots, the Earthquake Preparedness event with Dr. Lucy Jones which focused on how businesses
can prepare, and the Philharmonic Society Summer Music Festival Salon as a kick-off event for the
Segerstrom Philharmonic season. Councilmember Semeta closed her comments be extending her
thoughts and prayers to the victims of the recent Las Vegas violence.-
Councilmember O'Connell thanked City Manager Wilson, Police Chief Handy, Fire Chief Segura and all
of the staff in uniform for keeping the City safe during the Breitling Air Show. Councilmember O'Connell
reported attending the Earthquake Preparedness event with Dr. Lucy Jones, Automobile Dealers'
Association Charitable Giving award luncheon, OC Tax Roses and Radishes dinner, the Huntington
Beach Municipal Employees' Association (HBMEA) Oktoberfest at Old World Village, the funeral of Bud
Berge, Aerospace Education Foundation fundraiser, and the Boeing Hosts Employees and Customers
event. Councilmember O'Connell announced that Boeing was just awarded a Navy contract to produce
a large underwater orca drone, and he believes that approximately 70 percent (70%) of the work will be
done in- Boeing's Huntington Beach facilities. Councilmember O'Connell expressed appreciation to GM
Oil, Huntington Beach Ford and the Huntington Beach Police Officers' Foundation (HBPOF) for getting
supplies to Houston for Hurricane Harvey. Councilmember O'Connell asked that Mayor Delgleize
adjourn this meeting in memory of the victims of the recent Las Vegas violence.
Mayor Delgleize shared she enjoyed the experience of being interviewed by Tim Conway, Jr. on KFI
Radio and thanked KFI for doing a simulcast for the Huntington Beach Breitling Air Show. Mayor
Delgleize reported that Huntington Beach has one of the very best' Community Emergency Response
Training (CERT) programs in the country, and she highly recommends this program as a way to be
prepared for a local natural disaster which will happen someday. The fall class is full, and the waiting list
has already started for the spring class.
ADJOURNMENT -- 8:50 PM, in memory of the victims of the recent violence experienced in Las Vegas,
Nevada, to the next regularly scheduled meeting of the Huntington Beach City Council/Public Financing
Authority on Monday, October 16, 2017,.at 4:00 PM in the Civic Center, Council Chambers, 2000 Main
Street, Huntington Beach, California.
City %KWaW-M1rcR7Mrk th ty
Council of the City of Huntingt Be
and Secretary of the Public Financing Authority
of the City of Huntington Beach, California
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