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HomeMy WebLinkAboutCity Council - 2005-75 RESOLUTION NO. 2005-75 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A CITYWIDE FEE SCHEDULE AND REPEALING RESOLUTION NOS. 2003-64 AND 2004-03 WHEREAS, on September 2, 2003, the City Council adopted Resolution No. 2003-64 establishing a City fee schedule for the fees charged to the public; and The City Council desires to update existing fees charged to the public; and The City Council has reviewed a study prepared by Public Resource Management Group, LLC dated September 2005 and entitled Cost Recovery Study Findings September 2005 ("Fee Study"). The Fee Study recommends adoption of fees that do not exceed the reasonable cost of providing the service for which the fee is collected; and The City Council desires to establish fees consistent with the Fee Study and finds that the fees hereinafter established do not exceed the estimated reasonable cost of providing the service for which the fees are imposed, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that the fees set forth in Exhibit"A" and adopted by this Resolution shall be effective sixty days following the adoption of this Resolution, and continue thereafter. BE IT FURTHER RESOLVED that Resolutions No. 2003-64 and 2004-03 (Supplemental Fee Resolution 1) are hereby repealed. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 21 s t day of November , 2005. REVIEWED AND APPROVED: APPROVED AS TO FORM: City Administrator �' �,y Attorn y INITIATED AND APPROVED: fF Finance Officer e'sesol utionL005�Feestu dy2005-#2�deveiopment).dx 1 Building & Safety Department Fee Description Recommended New Fee Amount @ Policy Level Building Permit Fees Permit Processing(All permits,plan reviews,including change of contractor,owner, s 28.73 special inspector program,etc.) Inspection Fees(based on valuation): Based on Building Valuation Data Published in the 2001 March-April Building Standards Magazine $I to$500 s 38.76 $501 to S2,000 $38.76 for first$500 plus S2.50 for each addition S 100 or fraction thereof $2,001 to$25,000 S76.38 for first$2000 plus$1 1.23 for each additional S 1,000 or fraction thereof $25,001 to$50,000 $335.16 for first$25,000 plus$8.11 for each additional$1,000 or fraction thereof $50,0,01 to$100,000 $338.08 for first$30,000 plus$5.61 for each additional S 1,000 or fraction thereof $100,001 to$500,000 $818,52 for first s 100,000 plus$4.48 for each additional S 1,000 or fraction thereof $500,001 to S 1,000,000 S2,610.60 for first$500,000 plus$3.81 for each additional S 1,000 or fraction thereof $I,000,000 and up $4,514.00 for first$1,000,000 plus$2.93 for each additional S 1,000 or fraction thereof Building Plan Review Fees: Normal 76%"of building inspection fee Exception(Standard Production Units after 25%of building inspection fee model unit has been reviewed) Projects requiring review in excess of the following: Project Valuation: $100,000 or less-2 or more reviews Actual fully burdened costs S 100,001•S 1,000,000.3 or more reviews Actual fully burdened costs S 1,000,001 or more•4 or more reviews Actual fully burdened costs Investigation Fee Shall be equal to actual fully burdened costs for the permit which it applies,or the actual time spent investigating,whichever in greater. (No less than$195.03 for building permits) Foundation or partial Building Inspection Fee Based on Valuation Reinspection Fee $ 90.11 Expired Permits Reactivate permit for projects that have been expired for LESS than 6 months S 29.71,.PLUS 1/2 New Inspection Fees Reactivate permit for projects that have been expired for GREATER than 6 months S 29.71,PLUS New Inspection Fees Certificate of Occupancy: Certificate in conjunction w/a building permit s0,0p Modified certificate w/o additional inspection/admin. $28,73 Certificate when Inspection/Admin.Svs.are required B&M Occupancies $130.00 All Other Occupancies $250.00 B&M Occupancies requiring services in excess of 75 minutes S86.26/hr All Other Occupancies requiring services in excess of 250 minutes S86.26/hr Temporary Certificate(hourly) Actual fully burdened costs(S 150.00 minimum for B&M Occupancies) Actual fully burdened costs(S250.00 minimum for All Occupancies except B&M) Record Retention Fee: Each sheet of permitted drawides s 3.78 Each Issued permit S 0.98 Counter Staff Research/Special Services(More than 10 min.) hourly rates Copies of City Records on microfilm(16 or 35mm): Ist copy $ 3.00 Each additional copy $1.50 each Xerox copies(per page): /7 JI/ s 0.10 Building & Safety Department(continued) Fee Description Recommended New Fee Amount @ Policy Level Building Plan Review Extension s 129.83 Building Permit Extension $ 125,69 Building Relocation Inspection fee hourly rates Building Demolition Review and inspection Calculated using building valuation table,based on $2.00/sf valuation Inspection Fee(Includes sewer cap) Electrical Permit Fees Inspection Fees: Minimum$28.75 New single and multiple-family residential buildings including additions and $0.07/sq foot,528.75 minimum attached garages Each service meter 50.35/AMP,$29,75 minimum Each sub panel S 17.08 Each self-contained,factory-wired,approved unit such as $ 8.78 cooking appliances,home appliances,heating appliances, HVAC units,vegetable cases,drinking fountains,etc.(2-HP Max.,Over 2-HP see generators,motors and transformers) Lighting Fixtures: First 50 fixtures,each S 1.40 Each additional fixture $ 0.71 Each pole with fixtures S 8.79 Generators,Motors and Transformers: H.P.,kW,or K.V.A.Rating of Equipment up to and including two(2) S 8.78 Over two(2)and not over ten(10) $ 17.08 Over ten(10)and not over fifty(50) S 35.38 Over fifty(50) $ 86,62 Receptacle and Switch Outlets: First fifty(50)outlets,each $ 1.40 Each additional outlet $ 0.71 Each section of track lighting or multiple outlet assembly $ 4.39 Signs: I st sign at one address S 86.62 Each additional sign at the same address $ 35,38 Fuse up s 70.76 Temporary service: Each temporary or construction pole(including lights and outlets for outdoor lot uses) $ 33.38 Each sub-pole with panel $ 17,08 Each misc.item regulated by the Huntington Beach Electrical Code where no fee is listed Photovotaic-Solar $ 70.76 Photovotaic-with battery backup and emergency circuit panel $ 104.92 Each Miscellaneous item regulated by the Huntington Beach Electrical $ 17,08 Code where no fee is listed Electrical Plan Review fee 123%of electrical inspection,min 590.68 Mechanical Permit Fees Inspection Fees: $28.73 minimum Installation or relocation of each furnace,including S 29.95 ducts and/or vents attached to such appliance Each Fire and/or Smoke Damper S 12.48 Relocation or replacement of each appliance vent not $ 12.48 included in an appliance item also permitted Building & Safety Department(continued) Fee Description Recommended New Fee Amount @ Policy Level HVAC Duct Extension/Relocation for I to 10 ducts S 23.96 Each Additional Duct s 2.99 Installation or relocation of each boiler to $ 29.95 15hp or compressor to and including 5 tons,includine attached ducts and/or vents Installation or relocation of each boiler over 15 hp or $ 73.86 compressor over 5 tons,including attached ducts and/or vents. Each evaporative cooler(non-portable type) $ 14,47 Exhaust fan connected to a single environmental air duct. s 7A9 (Includes residential cooking hoods) Each Air Handling unit not part of a factory-assembled appliance s 14.47 Each ventilation system less than or equal to 100,000cfm which is not $ 14.47 a potion of any heating or air conditioning system authorized by a permit Each ventilation system more than or equal to 100,000cfm which is not $ 29,95 a potion of any heating or air conditioning system authorized by a permit Hood served by mechanical exhaust including duct/fan s 29.95 Miscellaneous items including all factory-built stoves,ovens. $ 14,47 cook tops,etc. Factory Built fireplaces $ 14.47 Each low pressure gas-piping system up to-.5 psi $ 15,55 Each medium or high pressure gas piping system, $ 54.39 exceeding,5 psi Each mist.item regulated by the Huntington Beach Mechanical Code where no fee is s 14.47 listed Mechanical Plan Review Fee 113%of inspection fee min$93.40 Plumbing Permit Fee Inspection Fees: Minimum$28.73 Each plumbing fixture(toilet,bathtub,lavatory sink,urinal,washing machine, $ 17.69 kitchen sink,shower-each head,etc.) Each building sewer s 35,38 Rainwater systems-per drain $ 8.84 Each water heater and or vent $ 17.69 Each low pressure gas-piping system,up to.5 psi $ 15.55 Each medium or high pressure gas piping system,• $ 54.39 exceeding.5 psi Each waste interceptor or each kitchen grease trap s 35.38 Installation or alteration of water piping,including vacuum $ 35.38 breakers or backflow protective devices Water Treating Equipment s 17,69 Floor Drain or floor sink s 17.69 Each mist.item regulated by the Huntington Beach Plumbing Code where no fee $ 17.69 is listed Sump Pumps(sewage or rainwater) $ 17.69 Medical Gas System of 1 to 5 outlets s 116,09 Each additional medical gas outlet $ 11.61 Each miscellaneous item regulated by the Huntington Beach Plumbing $ 17.69 Code where no fee is listed Plumbing plan Review Fee 126%of inspection fee,min fee S93.40 Building & Safety Department(continued) Fee Description Recommended New Fee Amount @ Policy Level Swimming Pool Permit Fees Building Inspection Fee 1.32x as established herein Building Plan Review Fee 76%of building inspection fee Planning Plan Review Fee 24%of building inspection fee Electrical Items $ 81.64 Exception:Above ground Spas Plumbing Items S 75.71 Exception:Above ground spas Pre-Site Inspection $ 86.26 Miscellaneous Fees Issuance of Revised Permits or Permits not listed $ 2&73 Automation fee 4.1%of all development fees for all Development Services in each Department Fee Refunds $ 63.87 Special Services Fees and Conditions Counter Services during normal work hours-hourly rate $ 66.13 Inspection during normal work hours-hourly rate $ 86.26 Plan Review during normal work hours-hourly rate $ 110.69 Supervisory Services during normal work hours-hourly rate $ 123.55 Counter Services outside normal work hours=hourly rate $ 99.22 Inspection outside normal work hours-hourly rate $ 129.39 Plan Review outside normal work hours-hourly rate $ 166.02 Supervisory Services outside normal work hours-hourly rate $ 185.33 Recording and Release of Non-Compliance-Permit Expiration $ 90.00 Solar Energy Permit Fees Inspection Fees: Minimum$28.75 Each appliance or piece of equipment regulated by Huntington Beach Solar Energy Code $ 20.00 Plan Review Fee 50%of inspection fee Community Services Fee Description Recommended New Fee Amount @ Policy Level Consulting/Meeting Fee-hourly rate $ 87.00 1 1 Fire Department Fee Description Recommended New Fee Amount Q Policy Level DEVELOPMENT RELATED FEES: Jnderground Tank Install Permit/Inspection 1.192.00 Underground Tank Install Inspection•Each add'I tank 87.00 Udergoumd Tank Removal Inspection 293.0 Underground Tank Removal Inspection-Each add'I tank 97.0 Underground Tank Re-pipe Inspection Permit R02.00 Above Ground Storage Tank Installation Permit 716.0 Above Ground Storage Tank Removal Permit 239.00 Above Ground Storage Tank Removal-Each add'I tank R7.00 Plan Check Methane System: 0.5,000 sq.ft. 162,00 Plan Check Methane System; 3,001-10,000 sq,A. 301.00 Plan Check Methane System: I0,001-25,000 sq,ft. 393.00 Plan Check Methane Systems: Over 25,000 sq.ft. 57R•00 Methane System Inspection: 0-2,500 sq.n.wl 2 risers 370.0 Methane System inspection: Per sq.ft.for systems over 2.500 sq.ft. 0.04 Methane System Inspection: Per each addl riser 139.00 Methane System Inspection: Ench'sdd'I floor over 3 floors 46.00 Methane System Repair Inspection 209.00 Soil Remediation•Phase 1 233.00 Soil Remediation-Phase 11 or Ill 403,00 Soil Remedialion-Each subsequent review 403.00 Soil Remedialion•Confirmation Testing/Site Closure Review 235.00 Consultant fee deposit S350,00 plus Consultant fee(final Consultant fee Sail Rnnediation•Admin costs for Consultant Consultant will be based on actual per hour charges)-See footnote"a" Plntminnble Liquid Dispenser Removal do Replacement 29.1.00 Soil Gas Remediation Project Permit 467.00 Otis Station Soil Gas Rc medintion Installation Permit 450.00 Sprinkler System-per head 6.00 Sprinkler System-base fee Single Family Residence Sprinkler System-base fee Muhl-Family Residences 37 .000 .00 Sprinkler System-base fee Commercial/Industrial 370 0 Sprinkler System-base fee Tenant Improvement 27R.0 Sprinkler System-Hydraulic Calculation I R5.00 Sprinkler System- Underground-per riser 555,00 Alarm System-per device 15.00 Alarm System-base fee Single Family Residence .00 Alarm Systent-base fee Multi-Family Residences Afnrm System-base fee Commercial/Industrial 370.00 .00 Alarm System-base fee Tenant Improvement 18S Chem 370 Chemical Protection System(dry,wet,gas,etc.) .00 Water System Inspections(flush test,water monitor,standpipe) 70.00 370.0 Spray Booth 463.00 Medical Gas System 370.0 Industrial Oven 370.0 Special Protection System 555.00 Special Projects Requiring Fire Dept.Review Hourly•Charges are based on hourly rate for each employee providing the service •See footnote"b" Emergency Fire Access Gates:Pedestrian,Vehicle,Plan Check 6l Inspection 35R.00 Fire Lane Plan Review do Inspection 442.00 Street Name Change 692.0 New Street Name Review:0.5 Names 403.0 New Street Name Review:6.10 Names 654.00 New Street Name Review:1 I-14 Names 90S.0 New Street Name Review:15+Names f,157,00 Fire Department Fee Description Recommended New Fee Amount®Policy Level DEVELOPMENT RELATED FEES(CONTINUED): Welded Pipe Inspection S 346.00 Plan Cheek-Cellular Site S 6$.00 Plan Check-Single Family Residence-New S 65.00 Plan Cheek-'Single Family Residence•Addition/Remodel $ 65.00 Plan Check•Pool/Spa S 39.00 Plan Check-Commercial/Industrial-New S 166.00 Plan Cheek-Commercial/Industrial-Minor Remodel/Tenmu Improvement S 65.00 Plan Check•Commercial/Industrial-Major Remodel/Tenant Improvement $ 115.00 Pion Check-Rack I High pile storage S 92.00 Plan Check-Residential Complex/Subdivision S 216.00 Plan Review•DPR,CUP,EIR-Residential,Subdivision,Commercial,Industrial S 216.00 Plan Check-Rough/Precise Grading-Single Family Residence S 6S.00 Plan Check-Muld-liimdly residential,subdivision,commercial,industrial,educational S 115.00 Plan Check-School Sites S 166.00 FOOTNOTES: Footnote(a)-There is a S350 deposit for the Consultant, NOTE: Final Consultant fee charges will be based on actual per hour charges. Footnote(b) •That fees will be charged at hourly rates based on employee providing the service. Footnote(c)-The fee structure for false alarms will remain the same,with the first two calls within one year free. Footnote(d)- Previously,the Fire Dept.charge for building review was calculated using a percentage of the buiding permit costs.The Fire Dept.will now charge a Flat or hourly fee for plan checks. Footnote(a)-Other services not listed will be charged by hourly rate determined by the position required to perfonn the service. All after hour and night time inspections will be charged at time-end-a-half. _ _ Planning Department--Development Fees Fee Description Adopted Fee Amount Planning Commission Actions Annexation Request $16,445.00 Coastal Development Permit $4,255.00* Conditional Use Permit-New Residential $8,215.00 Conditional Use Permit-Comm/Ind/Mixed Use< 1/2 Block $6,668.00 Conditional Use Permit-Mixed Use> 1/2 Block $19,359.00 Entitlement Continuance $286 Plus costs for Notice of Publication,if applicable Development Agreement- Original Contract or Significant $29,310.00 deposit plus actually fully burdened costs Amendment Development Agreement-Minor Amendment $17,620.00 deposit plus fully burdened cost Development Agreement-Annual Review (Administrative) $3,249.00 Development Agreement-Annual Review (PC Hearing) $3,686.00 Entitlement Plan Amendment-New Hearing $3,860.00 Entitlement Plan Amendment-Director Review $1,948.00 General Plan Amendment-GPA Major $31,650.00 General Plan Amendment-GPA Minor $17,289.00 General Plan Conformance $4,084.00 Local Coastal Program Amendment $7,018.00 Reversion to Acreage $2,762.00 Special Permit $1,971.00 Tentative Tract Map $20,317 plus$30/lot Variance $3,319.00 Zoning Map Amendment $18,512.00 Zoning Map Amendment-Precise Plan of Street Alignment $12,685.00 Zoning Map Amendment-Mobile Home Park Conversion Review $24,859.00 Zoning Text Amendment-Major $14,580.00 Zoning Text Amendment-Minor $8,105.00 * Reduced 50 percent when processed concurrently with a Conditional Use Permit,Tentative Map or Variance Adopted by City Council,November 21,2005 Resolution2005-75 Planning Department(continued) Fee Description Current Fee Amount Adopted Fee Amount Zoning Administrator Actions: Coastal Development Permit-Single Family Res. $2,780.00* Coastal Development Permit-All Others $2,896.00* Conditional Use Permit $3,427.00 Conditional Use Permit-Fences $1,895.00 Entitlement Continuance $202.00 Entitlement Plan Amendment-New Hearing $2,035.00 Entitlement Plan Amendment-Director Review $1,304.00 Temporary Use Permits $1,739+$500 bond(if applicable) Tentative Parcel Map $3,908.00 Tentative Parcel Map Waiver $1,718.00 Tentative Tract Map $6,757 plus$30/lot Variance $2,350.00 Environmental Processing: Environmental Assessment $6,969.00 Mitigated Negative Declaration $2,000+cost of environmental assessment study Mitigation Monitoring-Mit.Neg. Dec. $2,119 Mitigation Monitoring-EIR $2,491 +8%of EIR EIR-Consultant Prepared $53,883 deposit plus cost of studies EIR-Staff Prepared $108,152 deposit plus cost of studies Other Reviews and Services: Address Assignment Processing-Staff Review $847.00 Address Change-Staff Review $243.00 Animal Permits-Staff Review $177.00 Categorical Exclusion Letter-Staff Review $202.00 CC&R Review-Staff Review $972.00 Certificate of Compliance- Staff Review $493.00 Design Review Board-Hearing $867.00 Extension of Time-Staff Review $327.00 Final Parcel Map-Staff Review $1,050.00 Final Tract Map-Staff Review $1,449.00 Initial Plan,Zoning Review-Staff Review $252.00 Limited Sign Permit-Staff Review $610.00 Planned Sign Program-Single User and Amendment $682.00 Planned Sign Program-Multiple Users $1,124.00 * Reduced 50 percent when processed concurrently with a Conditional Use Permit,Tentative Map or Variance Planning Department continued Fee Description Adopted Fee Amount Sign Code Exception-Staff Review $1507.00 507, .00 Sign Code Exception-Design Review Board Site Plan Review-Staff Review $4,153.00 Temporary Sign Permit-Staff Review $73.00 Temporary Sales/Event Sign Permit-Staff Review $270.00 Appeals to Planning Commission-Single Family Residence $1,236.00 appealing decision of own property Appeals to Planning Commission-All Others $1,507.00 Appeal Director's Decision-Public Hearing $475.00 Appeal Director's Interpretation-Non-Public Hearing $400.00 Appeals to City Council-Single Family Residence appealing $1,480.00 decision of own property Appeals to City Council-All Others $2,285.00 Lot Line Adjustment/Lot Merger Staff Review $530.00 Administrative Permit-List 1 $530.00 Administrative Permit-List 2 $900.00 Administrative Permit-List 3 $1,021.00 Outdoor dining license agreement application fee $30.00 Outdoor dining licence agreement Use Charge(per square foot) $0.01 Outdoor dining license agreement Code Enforcement Fee(per square foot) $4.00 Design Review Board-Staff Review $270.00 Address Assignment Processing-Meter Only $110.00 Code Enforcement Re-inspection Fee $163.00 Notice and Order $946.00 Vehicle Abatement $166.00 Planning Plan Review Standard 70%of building inspection fee Planning Plan Review Production Units 24%of building inspection fee * Entitlements for Development include initial review of plans and one subsequent revision submittal. Review of plans in excess of one revision shall be charged the fully burdened hourly rate. Administrative Permit List 1: Outdoor Dining,Eating and Drinking Establishments,Fence Extensions(<8%Personal Enrichment Services,and Home Occupations Administrative Permit List 2: Parking Reduction,Carts&Kiosks,Waiver of Development Standards,Medical Marijuana Dispensaries,Non-conforming structure additions Administrative Permit List 3: Privacy Gates,Game Centers,Accessory Dwelling Units,Manufactured Home Parks Adopted by city council,November 21,2005 Resolution 2005-75 Public Works Fee Description Current Fee Amount Recommended New Fee Amount @ Policy Level Development Fees Bond reduction(partially completed projects) $ 722.00 $ 1,089.00 Cash Bond Processing $ 46.00 $ 208.00 Construction Water(per unit) $ 72.00 $ 96.00 Dock Construction Plan Review/Inspection $ 521.00 $ 466.00 Encroachment Permit(plus inspection fee) $ 227.00 $ 103.00 Utility Co Encroachment Permit(plus inspection fee) $ 176.00 $ 176.00 Encroachment Permit Expired $ 101.00 $ 67.00 Encroachment Permit(None/working without) $ 227.00 $ 140.00 Excessive Plan Check>3 per sheet/per occurrence $ 140.00 $ 345.00 Final Parcel Map Check $ 1,744.00 $ 2,041.00 Final Tract Map Check $1,812 or$86 per lot whichever is $2,088 or$100 per lot whichever is greater greater Fire Hydrant Flow Analysis(1st run) $ 131.00 $ 521.00 Fire Hydrant Flow Analysis(each additional run) $ 115.00 Grading Plan Check&Inspection: (0-300 cubic yards) $ 2,311.00 $ 3,520.00 (301-5,000 cubic yards) $ 2,777.00 $ 4,066.00 (5,001-10,000 cubic yards) $ 4,850.00 $ 6,572.00 (10,001-200,000 cubic yards) $ 5,966.00 $ 8,178.00 Each additional 10,000 cubic yards $250 per each add'l 10,000 CY $ 611,00 Hardscape Inspection Plus 3%of costs of on site Plus 3%of costs of on site improvements improvements Hardscape Plan Check Plus 2%of costs of on site Plus 2%of costs of on site improvements improvements Landscape Inspection: <or= 1,000 sq ft $ 476.00 $ 203.00 each add'l 1,000 sq ft $ 51.00 Residential Street Tree Only $ 162.00 $ 51.00 Landscape Plan Check: Single Family Dwelling $ 243.00 $ 399.00 Tract Map $ 395.00 $ 859.00 Commercial/Industrial/Multi-Family Dwelling per sheet $ 314.00 $ 351.00 Lot Line Adjustment(Public Works) $ 561.00 g:resolution/developer fees exhibit/12/1/2005 Obstruction Permit $ 227.00 $ 103.00 Public Improvement Inspection(with encroachment permit) 8%of improvement costs 8%of improvement costs Public Improvement Inspection(after hours)min 4 hours $ 390.00 $ 372.00 Public Improvement Inspection(after hours)8 hours $ , 780.00 $ 743.00 Public Improvement Inspection per hour for billed utility companies $ 176.00 $ 92.00 Public Works Re-inspection(each) $ 65.00 $ 92.00 Public Improvement Plan Check: Single Family Dwelling 1-2 sheets $ 2,508,00 $ 3,027.00 All Others<3 sheets $3,086 plus$500 per sheet>3 $5,635 plus$750 per sheet>3 Recordation Fee(as-builts per sheet) $ 86.00 $ 100.00 Street Vacation: Full vacation $ 2,832.00 $ 3,702.00 Summary vacation $ 703.00 $ 861.00 Street Lighting Plan Check-Per Sheet $ 832.00 $ 1,265.00 Survey Fee(per point) $ 23.00 $ 20.00 Traffic Control Plan Check-Per sheet $ 948.00 $ 1,167.00 Traffic Signal Plan Check-Per sheet $ 2,164.00 $ 2,556.00 Traffic Signs&Striping Plan Check-Per Sheet $ 754.00 $ 1,273.00 g:resolution/developer fees exhibit/12/1/2005 Res. No. 2005-75 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, JOAN L. FLYNN the duly elected, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of at least a majority of all the members of said City Council at an regular meeting thereof held on the 21st day of November, 2005 by the following vote: AYES: Coerper, Sullivan, Hardy, Green, Bohr, Cook NOES: None ABSENT: Hansen ABSTAIN: None CitUClerk and ex-officio Cherk of the City Council of the City of Huntington Beach, California