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City Council - 2005-76
�F�Ec r7�✓�': RESOLUTION NO. 2 0 0 5_7 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ESTABLISHING A CITYWIDE SCHEDULE FOR CHARGES FOR FACILITY RENTALS AND RECREATION SERVICES AND REPEALING RESOLUTIONS 2003-65, 2004-15, 2004-67 AND 2005-63 WHEREAS, the City imposes a charge on public access and use of certain City property for the purpose of raising revenue; and The City Council desires to state new charges and update the existing amounts currently charged to the public for access and use of City property, 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 become effective on the date this Resolution is adopted, and continue thereafter. BE IT FURTHER RESOLVED that Resolution No. 2003-65, 2004-15 (Supplemental Fee Resolution No. 1), 2004-67 (Supplemental Fee Resolution No. 2) and Resolution No. 2005-63 (Supplemental Resolution No. 3) are hereby repealed.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 ct day of NcwPmhPr —, 2005. M REVIEWED AND APPROVED: APPROVED AS TO FORM: � Y City AcOninistrator t y Attorney Q QS INITIA AND APPROVED: Finance fficer G:\R.£ OL("TV`-?005\FeeStudy2005-#;(Charges).doc community Services Fee Description Current Fee Amount Recommended New Fee Amount Q Policy Level Facility Rentals Group 1=Community Services Sponsored Activity Group I=Community Services Sponsored Activity Group 11=Community Services Co-Sponsored Activity Group If=Community Services Co-Sponsored Activity Group III=Civic and Non-Profit Organizations Group III=Civic and Non-Profit Organizations Group IV=Misc.H.B.Groups or Individuals(2-hr minimum) Group IV=Misc.H.B.Groups or Individuals(2-hr minimum) Group V=Commercial,Business,For Profit,and Non-Residents(2-hr minimum) Group V=Non-Residents(2-hr.minimum) Group VI=Commerical,Business,For-Profit(2-hr minimum) Edison/Murdy Community Centers(hourly) Hall A Group I&11 n/a Na Group III $ 40.00 $ 40.00 Group IV $ _ 50.00 $ 50.00 Group V $ 60.00 S 75.00 Group VI $ 100.00 Group I&11 n/a We Group III $ 25.00 $ 25.00 Group IV $ 30.00 $ 30.00 Group V $ 40.00 $ 45.00 Group VI $ 60.00 Hall C&D Group I&11 n/a n/a Group III $ 25.00 $ 25.00 Group IV $ 30.00 $ 30.00 Group V $ 40.00 $ 45.00 Group V1 $ 60.00 Game Room Group 1&II n/a n/a Group III $ 25,00 $ 25.00 Group IV $ 30.00 $ 30.00 Group V $ 40.00 $ 45.00 Group VI $ 60.00 Hall A&B Group I&11 n/a n/a Group III $ 60.00 $ 60.00 Group IV $ 75.00 $ 75.00 Group V S 95.00 $ 112.50 Group VI $ 150.00 Hall A,B,C&D Group I&11 n!a - n/a Group III $ 80.00 $. 80,00 Group IV $ 100.00 $ 100.00 Group V $ 120.00 $ 150.00 Group VI $ 200.00 All Halls&Game Room Group 1&11 n/a n/a Group III $ 90.00 $ 90.00 Group IV $ 110.00 $ 110.00 Group V $ 160.00 $ 165.00 Group VI $ 220,00 Edison/Murdy Community Centers with Alcohol $65+$10/hour $65+$10/hour Kitchen $10(flat fee) $10(flat fee) Picnic Shelter(full day) $ 200.00 $ 200.00 After Business Hours(hourly rate) $20/hour $20/hour �� �161/ ,' Community Services Fee Description Current Fee Amount Recommended New Fee Amount Q Policy Level City Gym&Pool(hourly): Gym&Lockers(140) Group I&11 da nla Group III $ 40.00 $ 40.00 Group IV $ 50.00 $ 50,00 Group V $ 70.00 $ 75.00 Group VI $ 100.00 Gym&Lockers 41+ Group I&11 n/a da Group III $ 55.00 $ 55.00 Group IV $ 65.00 $ 65.00 Group V $ 85.00 $ 97,30 Group VI $ 130.00 Pool&Lockers(1.40) Group I&11 da da Group III $ 50.00 $ 50.00 Group IV $ 60.00 $ 60.00 Group V $ 80.00 $ 90,00. Group VI $ 120.00 Pool&Lockers(41+) Group I&11 da da Group III $ 65.00 $ 65,00 Group IV $ 75.00 $ 75.00 Group V $ 95.00 $ 100.00 Group VI $ 150.00 Room A Group 1&11 Iva da Group III $ 25.00 $ 25.00 'Group IV $ 30.00 $ 30.00 Group V $ 40,00 $ 45,00 Group VI $ 60.00 Room 9 Group I&11 da da Group III $ 30.00 S 30.00 Group IV $ 35.00 $ 35.00 Group V $ 45.00 S 52.50 Group VI $ 70.00 Game Room Group I&11 We We Group III $ 25.00 S 25.00 Group IV $ 30.00 $ 30.00 Group V $ 40.00 $ 45.00 Group Vl $ 60.00 Conference Room Group 1&11 da We Group III $ 10.00 $ 10.00 Group IV $ 15.00 $ 13.00 Group V $ 20.00 S 22.50 Group VI $ 30.00 Gym,Lockers(1-40),&I Room Group 1&11 da da Group III $ 50.00 $ 50.00 Group IV S 65.00 $ 63.00 Group V $ 100.00 $ 97.50 Group VI S 130.00 Community Services Fee Description Current Fee Amount Recommended New Fee Amount Q Policy Level Gym,Lockers(41+),&I Room. Group I&It Na Na Group III $ 63.00 $ 65.00 Group N $ 80.00 $ 80.00 Group V $ 115.00 S 120.00 Group;VI $ 160.00 Pool,Lockers(1-40),&1 Room Group I&11 Na Na Group III $ 60.00 $ 60.00 Group IV $ 75.00 $ 75,00 Group V $ 110.00 $ 112.50 Group V1 S 150.00 Pool,Lockers(41+)&I Room Group 1&11 Na n/a Group III $ 75.00 $ 75.00 Group IV S 90.00 $ 90,00 Group V S 125.00 $ 135,00 Group VI $ 180.00 Gym,Pool,Game Room,Rooms A&B,&Lockers(1-40) Group 1&11 Na Na Group III $ 80.00 $ 80.00 Group IV $ 120.00 $ 120.00 Group V S 160.00 $ 180.00 Group VI $ 240.00 Gym,Pool,Game Room,Rooms A&B,&Lockers(41+) Group 1&li Na Na Group III $ 95.00 $ 95.00 Group IV $ 135,00 $ 135,00 Group V $ 175.00 $ 202.50 Group VI $ 270.00 Kitchen $10(flat rate) $10(flat rate) After Busines Hours(hourly rate) $20/hour $20/hour Senior Center(hourly): Main Hall(A&B) Group I&11 Na Na Group III $ 45.00 $ 45.00 Hall A Group I&11 n/a Na Group III $ 30.00 $ 30.00 Hall B Group I&11 Na Na Group III $ 25.00 $ 25.00 Hall C Group I&11 - Na Na Group III $ 20.00 $ 20.00 Hall D Group I&II Na Na Group III $ 20.00 $ 20.00 Hall E Group I&11 Na Na Group III $ 20.00 $ 20.00 After Business Hours(hourly rate) $20/hour(2 hr.minimum) $20/hour(2 hr.minimum) - Community Services Fee Description Current Fee Amount Recommended New Fee Amount Q Policy Level Art Center: Multi-Purpose Room(hourly) - Group I&II No Charge No Charge All Others S45/hour $60/hour Technical assistance during closed hours $15fiour $15/hour Muhi-Purpose Room with Alcohol S65+S10/hour $65+$10/Iwur Galleries-Dinner Event $100/hour(5 hour minimum) S I00/hour(5 hour minimum) Galleries-Cocktail Reception $130/hour(5 hour minimum) $I30/hour(5 hour minimum) Galleries-Wedding Reception $2,500(8 hour maximum) $2,500(8 hour maximum) Kitchen-Per Month $ 500.00 $ 500.00 Kitchen-Per Day $ 75.00 After Busines Hours(hourly rate) $20/hour _ $20/hour Newland Barn(hourly): Group I&11 No Charge No Charge Group Ill $ 40.00 $ - 40.00 Group IV $ 50.00 $ 50.00 Group V $ 60.00 S 75.00 Group VI $ -100,00 Newland Barn with Alcohol(hourly): $65+$I0/hour $65+$I0/hour Lake View Clubhouse(hourly): Group I&It No Charge No Charge Group III $ 20.00 S 20.00 Group IV $ 25.00 $ 25.00 Group V S 35.00 $ 37.50 Group VI S 50.00 Lake View Clubhouse with Alcohol $65+$10/hour $65+$10/hour Lake ParktHarbor View Clubhouse(hourly): Group I&11 No Charge No Charge Group III $ 35.00 $ 35.00 GrouplV $ 40.00 $ 40.00 Group V $ 50.00 $ 60.00 Group VI $ 80.00 Lake Park/Harbor View Clubhouse w/Alcohol(hourly) $65+$t OMour $65+$10/hour Lake Park BBQ Facility(minimum 4 hours) $ 30.00$ 30.00 Huntington Central Park Picnic Shelter•All Day Rental $ 250.00$ 250.00 Amphitheater or Band Stand Rental-All Day $ 125,00$ 125.00 Youth Group Camping•Per Person/Per Night $ 4.00$ 4.00 Adult Sports,Youth&Tournaments Programs Slo-Pitch Softball $420/team($25/late fee) $420/team($25/late fee) City-wide Softball Tournament $200/team $200/team Tournaments 10%of gross receipts,plus field rentals 10%of gross receipts,plus field rentals Senior Softball Tournament $225/team $225/team Senior Softball $200/team $200/team Sports Complex-Parking Sports Complex Day Use Parking $ 1.00 $ 1.00 Season Parking Pass $ 10.00 $ 10,00 Annual Parking Pass(3 seasons) $ 30.00 $ 30.00 Sports Complex-Batting Cages One Token $ 1.00 Six Tokens S 5.00 30 minutes $ 14.00 Community Services Fee Description - Current Fee Amount Recommended New Fee Amount Q Policy Level Youth Sports Programa/per participant: Basketball $ 40.00 $ 40.00 Flag Football $ 40.00 $ 40.00 Baseball $ 40.00 $ 40.00 Volleyball $ 40.00 $ 40.00 Summer Basketball S 35.00 $ 35.00 City Track Meet $ 10.00 $ 10.00 City Track Meet Spectator $ 1.00 $ 1.00 Courts and Fields Rentals(hourly) Edison/Murdy Termis Court Reservations $ 4.00 $ 4.00 Soccer/Football Practice Lights at all schools: Lamb,Talbert,Haven View,College View,Perry,Kettler,Park View,Hope View,Harbor View, $ 15.00 $ 15.00 Gisler&Dwyer S 15.00 S 15.00 Softball/Turf Fields(Edison,Murdy,Worthy,Greer,Sports Complex)(hourly) Softball/Turf Fields(Edison,Murdy,Worthy,Greer,Sports Complex)(hourly) Field without Lights: Adult $ 25.00 $ 25.00 Nonprofit Youth or Organized 55+Seniors $ 15.00 $ 15.00 Field with Lights: Adult $ 35.00 S 35.00 Nonprofit Youth or Organized 55+Seniors $ 25,00 S 25.00 After Business Hours(hourly rates) $20/per hour $20/per hour Bases(Deposit) $150 $150 Special Programs(per person) Pier Swim $ 12.00 $ 12.00 Pier Swim with Shirt $ 20.00 $ 20.00 Golf Tournament $ 80.00 $ 80.00 Rose Parade Excursion $ 95.00 S 95.00 Santa Visit $40(up to 5 children) $40(up to 5 children) ''.. Candy Cane Capers $ 20.00 delete Surf Contest$ 25.00 $ 30M Distance Derby $10,00 per child/$30.00 per adult $10.00 per child/$30.00 per adult Contract Classes Instructional,Art,&Senior Classes-Administration Fee$ 5.00 $ - 5.00 Tennis Program-Administration Fee$ 4.00 $ 4.00 Tennis Classes varies per session +10%Increase(varies per session) Aquatics Classes $40 per session S45/session Adventure Playground Residents $2.00/person $2.00/person Non-Residents/Groups $3.00/person $3.00/person Adults/Chaperones No Charge No Charge Day Camp: $135/per session $135/persession Extended Care $25.00/per session $25.00/per session Transportation $10.00/per session $10.00/per session Recreational Swim $2.00/per person - $2.00/per person Beach Services: Junior Lifeguard Program: Resident $475/person $5001person Non-Resident $515/person $525/person Beach Parking: Auto,pickup trek,motorcycle $10/day $10/day Bus-Weekends and holidays $40/day $40/day Bus-Weekdays $20/day $20/day Vehicles over 25 feet in length(not allowed on weekends between June 1 to Sept.15) S40/day S40/day Hourly Parking Meter Fee $1,50 $1.50 Beach Service Road Permit,Vendor Permit $5/year $5/year Resident Meter Pass S5/year S101year Resident Replacement Pass $5/year $5/year Student Parking Pass: $5/year $5/year Community Services Fee Description Current Fee Amount Recommended New Fee Amount Q Policy Level Community Services Fee Description Current Fee Amount Recommended New Fee Amount @ Policy Level Main Promenade Parking Structure (operating hours from 8 am to I am or less than 75 vehicles in structure) Daily Fee: First IS minutes NO Charge No Charge Each 30 minutes $1.00(maximum$9) $1.00(maximum$9) Holidays and Events/each 20 minutes $1.00(maximum$12) $1.00(maximum$12) Customer validation,two validations maximum per parking ticket $.25/hour $.25/hour Employee Pass $15.00/month $15.00/month Employee Daily Sticker Validation $ 1.00 $ 1.00 Employee Daily Stamped Validation $.50/day $.50/day Regular Parking Pass(valid at Main Promenade and City Beach) If purchased in: Jan/Feb/Mar $ 125.00 $ 125.00 Apr/May/Jun $ 100.00 $ 100.00 July/Aug/Sep $ 75.00 $ - - 75,00 Oct/Nov/Dec $ 25.00 $ 25.00 Senior Parking Pass(62+) 40%of regular pass 40%of regular pass Pier Plaza Parking When metered $1.50/hoUr $1.5OPoour When attended $12/day $12/day Sunset Vista Camping Facility(Daily Rates) Winter Camping(Sept.16-May 31): Reservations taken I month in advance. 15-day .maximum stay.Group reservations by appointment.Fees are due&payable daily. Camper Vehicle or trailer and auto $40/day. S45/day Senior(62+) $35/day Camper Vehicle or trailer and auto rate less$5 Handicapped $35/day Camper Vehicle or trailer and auto rate less$5 Each Additional Vehicle $10/day $10/day Art Center: Memberships Friends/Family $ 50.00 $ 50.00 Student/Senior $ 30,00 $ 30.00 Supporter $ 150.010 $ 150.00 Sustaining S 300.00 $ 300.00 538 Main $ 538,00 $ 538.00 Director's Circle $ 1,000.00 $ 1,000,00 Admission to Galleries Members No Charge No Charge General $ 3.00 $ 3.00 Students/Seniors(62+) $ 2,00 $ 2.00 Admission to Events General $15•$85 $15•$85 Classes/Workshops $20-$150 $20-$I50 Art Camp for Kids $115-$190 $115-$190 Library Description Charge Nonresident Library Card Fee $25/card Nonresident Library Card Fee for No Fee Huntington Beach Business Owners Replacement Card for lost library cards $3 Temporary one-day use card fee $5 Facility Rental Rates: Library Theater(Mon-Fri before 5pm): Resident-Non Profit $100/hour Nonresident-Non Profit $125/hour Resident-Private/Business $180/hour Nonresident-Private/Business $200/hour Library Theater(Mon-Fri after 5pm, Sat all day,Sun before 5pm): Resident-Non Profit $125/hour Nonresident-Non Profit $150/hour Resident-Private/Business $275/hour Nonresident-Private/Business $300/hour Library Theater(Sunday after 5PM): Resident-Non Profit $100/hour Nonresident-Non Profit $125/hour Resident-Private/Business $180/hour Nonresident-Private/Business $200/hour Maddy Room(Party Room): Resident-Non Profit $50/hour Nonresident-Non Profit $60/hour Resident-PrivateBusiness $75/hour Nonresident-Private/Business $85/hour Balboa Room: Resident-Non Profit $40/hour Nonresident-Non Profit $50/hour Resident-Private/Business $60/hour Nonresident-Private/Business $70/hour eresowwwcharges exhibiN AZ2005 . LG Library (continued) Description Charge Room B: Resident-Non Profit $40/hour Nonresident-Non Profit $50/hour Resident-Private/Business $65/hour Nonresident-Private/Business $75/hour Room C(Piano Room): Resident-Non Profit $60/hour Nonresident-Non Profit $70/hour Resident-Private/Business $90/hour Nonresident-Private/Business $100/hour Room D: Resident-Non Profit $60/hour Nonresident-Non Profit $70/hour Resident-Private/Business $90/hour Nonresident-Private/Business $100/hour Room C&D combined: Resident-Non Profit $110/hour Nonresident-Non Profit $130/hour Resident-Private/Business $t 60/hour Nonresident-Private/Business $180/hour Room E: Resident-Non Profit $40/hour Nonresident-Non Profit $50/hour Resident-Private/Business $55/hour Nonresident-Private/Business $65/hour Conference Room: Resident-Non Profit $30/hour Nonresident-Non Profit $40/hour Resident-Private/Business $45/hour Nonresident-Private/Business $55/hour Tabby Storytime Theater: Resident-Non Profit $60/hour Nonresident-Non Profit $75/hour Resident-Private/Business $125/hour Nonresident-Private/Business $150/hour G:resoludon/charges exhibit/9/12/2005 Library (continued) Description Charge Green Room: Resident-Non Profit $30/hour Nonresident-Non Profit $40/hour Resident-Private/Business $45/hour Nonresident-Private/Business $55/hour Lower Patio Reading Area: Resident-Non Profit $160/hour Nonresident-Non Profit $180/hour Lower and Middle Reading Decks: Resident-Non Profit $75/hour Nonresident-Non Profit $85/hour Set Up fees for Patio or Decks $100/hour Kitchen/Talbert Room: Resident-Non Profit $35/use Nonresident-Non Profit $40/use Resident-Private/Business $45/use Nonresident-Private/Business $50/use Catering Kitchen(with room use): Resident-Non Profit $35/use Nonresident-Non Profit $40/use Resident-Private/Business $45/use Nonresident-Private/Business $50/use Catering Kitchen Only: Resident-Non Profit $30/hour Nonresident-Non Profit $35/hour Resident-Private/Business $40/hour Nonresident-Private/Business $45/hour Move piano: Resident-Non Profit $125/each way Nonresident-Non Profit $125/each way Resident-Private/Business $125/each way Nonresident-Private/Business $125/each way (3sesoluilon/charges exhibit/g/12/2005 Library (continued) Description Charge Move and Tune piano: Resident-Non Profit $350/tune&move both ways Nonresident-Non Profit $350/tune&move both ways Resident-Private/Business $350/tune&move both ways Nonresident-Private/Business $350/tune&move both ways Tune Piano: Resident-Non Profit $100/per request Nonresident-Non Profit $100/per request Resident-Private/Business $100/per request Nonresident-Private/Business $100/per request Nonresident-Non Profit $0.25/per use Resident-Private/Business $0.25/per use Nonresident-Private/Business $0.25/per use China Breakage/Flatware Shortage: Resident-Non Profit $5-$25/per piece Nonresident-Non Profit $5-$25/per piece Resident-Private/Business $5-$25/per piece Nonresident-Private/Business $5-$25/per piece 42"Stand up tables $10/use 120"Linens $15/use Banquet Linens $15/use Specialty Lighting $25 each lantern use Lighting rope/pin lights $25 per foot Document Camera $45/per use Electronic White Board $25/per use Facility Use for Filming Rental charge $250/8 hours Damage Deposit $500 Security Fee $25/hour Multiple Usage Discounts: Weekly use 30% Biweekly use 20% Monthly use 10% Gresokoion/charges exhOAM12=5 LI C. Library (continued) Description Charge Cleaning/Security Deposit: Library Theater,C&D Combined, Tabby Storytime Theater $500(refundable) Maddy,B,C,D,E,and Talbert Room $300(refundable) Technician Fee for Theater $35/hour Security Fee Fees determined by Risk Management Alcohol Use/Liability Insurance: Under 100 persons in attendance Fees determined by Risk Management Over 100 persons in attendance Fees determined by Risk Management Setup/takedown Fee-all rooms except C/D Room rental hourly rate plus$80 Setup/take down fee Rooms C/D Room rental hourly rate plus$125 Cleaning Services $65/hour Piano Rental Fee $100/use Riser(4'x6') $25/use Coffee Urn(50 cup) $10/use Coffee urn(100 cup) $10/use Podium $15/use Easel $10/use Dance Floor: 12'xl2' $180 12'x 15' $200 15'x 15' $250 15'x 18' $300 18'x l 8' $350 Audio Visual Equipment Rates: Microphone w/stand $15/use Wireless lavaliere microphone $45/use Screen $10/use Overhead Projector $30/use Hi Intensity OH Projector, $45/use CD Player $45/use Cassette Player $25/use Laser Pointer $l5/use Gxesolution/charges exhibIU9/12/2005 5�. Library (continued) Description Charge 35mm slide projector. $20/use 32"T.V../Monitor $55/use TV/VCR Combo $100/use VCR $45/use Video Projector $45/use LCD Projector $200/use Modem Access $35/use Miscellaneous&Office Supplies: Whiteboard w/markers $25/use Flip Chart(includes stand/pad/markers) $25/use Flip chart pad refill $10 each Computer disks(3.5 double side HD) $3 each. Transparencies(for stock©) $1 each Calculator $5 each Flags,U.S.&Calif. $15 each Photocopies: One-sided .15 per page Two-sided .20 per page Faxes: Domestic $1 per page International $3 per page Pens/pencils .50-2 each Ruled Pads(8 1/2 x 11) $1.50 each Extension Cord/Power Strip $5/use Video Cassette $10 each Videoconferencing Rates: Scheduling Fee: U.S.Conferences $50 International Conferences $100 Telecommunications Charges: U.S.Conferences $90-$150 per hour international and multi-point various G:resoludon/charges exhibit/9/12I2005 Library (continued) Description Charge Reservations&Cancellation Policy: Less than 5 business days $50 2-4 business days $50 plus 1/2 of room rental fee Less than 2 business days $50 plus entire room rental fee Videoconferencing Facility Rental Charges: Normal Business Hours $175-$350 per hour After hours,weekends,&holidays 1 1/2 times standard rate Optional Charges: Technician in room during call $50/hour Room use before or after call $50/hour Late Library Material Processing: Children's Collection Books $.l 5/to a max.of$3.00 Regular Collection Books $.25/to a max.of$5.00 Collection Fee(more than 30 Days Past Due) $10.00 Resrvat'n of Mat'I/Interlibrary Loans: Reserve Book Request $1/request Interlibrary Loan Requests(internal): Book $3/request Article $5/request Replacement of Lost Library Items Photocopier Use $.20 ea Media Rental: Circulation Fee for Video Usage $1-4/for 2 Days Circulation Fee for DVD Usage $1-4/for 2 Days Circulation Fee for CD Usage $1-4/for 1 Week Circulation Fee for Books on Cassette $1-$10/for 3 Weeks per cassette Circulation Fee for Books on CD Usage $15.00 per title for 3 Weeks Computer CD ROM Usage $2-5/for 1 Week Personal Computer Usage $5.00-$10.00/hour Computer Laser Printer Usage $.25-$1.00 per page Overdue Fines Collections $.25-2.00 per day Gsesolubon/charges exhibiV9/12/2005 L Res. No. 2005-76 STATE OF CALIFORNIA COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, JOAN 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 of November, 2005 by the following vote: AYES: Coerper, Sullivan, Hardy, Green, Bohr, Cook NOES: None ABSENT: Hansen ABSTAIN: None Cit Jerk and ex-officio Verk of the City Council of the City of Huntington Beach, California