HomeMy WebLinkAboutMILLS LAND - 1997-04-21MCCUTCHEN, DOYLE, 9ROWN & ENERSEN
SAN FRANCISCO
COUNscLoAS AT LAW
LOS ANGtLES
1331 NORTH CAWF04NM SOULEVARO
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WALNUT CRer-K, CALrIFORNIA 94594
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November 13, 1995
Nov 141995
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COMMUNITY DE',fELrv,PMENT
Carl L. Williams, Chair and Commissioners
California Coastal Commission
South Coast Area
245 West Broadway, Suite 380
Long Beach, CA 90802
November 16 Agenda Item 8a
City of Huntington Beach Local Coastal Program Amendment 2-94
Dear Commissioners:
WASHINOTON. D.C.
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This firm represents the Mills Land & Water Company, a small, family -owned
company which owns property in the Area of Deferred Certification in Huntington Beach. This
letter is submitted for your review and consideration in connection with the proposed Zoning
Code Amendment designated 2-94.
As you are no doubt aware, we are now in the seventeenth year of the Local
Coastal Plan certification process. Nine of those years have been taken up in what ought to have
been a straightforward process of adopting implementation zoning. Instead, for political or other
reasons, that process has been both circuitous and protracted. In the interim, the property owners
have been precluded from pursuing any potential projects. Mills is nonetheless gratified to see
that, after years of submittals to the City and the Coastal Commission, many of their previously
stated objections are finally being addressed.
We are particularly encouraged that progress is being made with respect to
acknowledgment and concern that the Local Coastal Plan implementation actions may result in
precluding any viable economic use of the affected properties, at least at the Staff level, We are
also encouraged by the proposed removal of certain of the restrictions being placed upon the
Mills property, which were blatantly discriminatory. However, even if the Commission were to
favorably consider Stafrs proposed modifications, there remain some serious legal issues with
respect to the proposed zoning, and we ask that you consider Mills' suggestions for resolving
these issues. If revised in accordance with these suggestions, the ordinance would still achieve
the Commission's goal of resource protection.
Mr. Carl L. Williams, Chair
November 13,1995
Page 2
Before addressing the zoning proposal itself, however, it is necessary to mention
Mills' ongoing objections to the designation of the Mills property as "Conservation" under the
Local Coastal Plan, based upon an outdated and flawed Department of Fish and Game "study"
depicting this area as "restorable wetlands."
Absence of Juarkadon for the "Coastal Conservation "Designation and Zoning
Application of the ultra -restrictive "Coastal Conservation" zoning can only be
justified by a valid, factually -supported determination that:
(1) There exists a viable and functioning wetlands or other environmentally
sensitive and valuable ecosystem, that requires special protection, or
(2) There exists a degraded wetlands which can be feasibly restored, as the term
"feasible" is defined in the Coastal Act (Pub. Res. Code § 30109)
Neither finding can be made on the basis of the record presently before this Commission.
Throughout the course of the LCP proceedings for the ADC, both the City and the
Commission have persisted in relying on a stale and inaccurate study by DFG as the basis for
concluding that there are "degraded but restorable wetlands" located on the land owned by Mills
and others, and that these "wetlands" must be preserved. The DFG depictions, which appear to
beithe sole basis for designating the Mills and adjacent land as "wetlands", are not based on
credible data or methods, and have been criticized by independent experts.'
More egregious still is DFG's conclusion that the so-called wetlands identified in
its study of the subject properties can "easily" be restored. This statement is unsupported by any
technological data whatsoever, and defies common sense. Indeed DFG's simplistic suggestion
that an adjacent flood -control channel can be used to inundate the dry land it has described as
"wetlands" did not acknowledge or even address the lack of access to the channel itself.2
t Sae, e.g., November 16.1982 fetter from Maine biologist Richard 1. Vogl, submittal to the Coastal Commission
in 1996 in connection with certification proceedings for the City's Land Use Plan for the ADC.
2 See, May 24, 1982 letter from Orange County Public Works Director Carl R. Nelson addressed to Fish & Game
Biologist Don Schultz, which effectively precludes the use of flood control channel waters to inundate the Mills
party.
Mr. Carl L. Williams, Chair
November 13, 1995
Page 3
Additionally, DFG provides no analysis at all of the technological or economic
feasibility of its proposal to re-create historic wetlands at this location as required by statute.3 Irl
the Vogl report previously submitted to the Commission, you were advised that DFG's proposal
for restoration of the salt marsh by using runoff from the flood -control channel "will be more
destructive than constructive, not only to the biological systems, but also to the adjacent
manmade environment." Yet DFG has never addressed how a "wetlands" would be restored
with water contaminated by toxic and hazardous wastes which are contained in the runoff from
streets and other sources that drain into the channel.
In sum, until such time as credible engineering and economic data is brought to
bear on DFG's unsupported conclusion that the former wetlands can be "easily" re-created by
breaching the flood -control levees, or at minimum, that DFG's proposal is feasible within the
context of Coastal Act requirements, the "Conservation" designation for the Mills and CalTrans
parcels is not based on substantial, credible evidence,
Mills Comments on Coastal Staffls Proposed
Modifications to the LCP Amendment 2-94
As a general matter, it should be noted that the numbering of the sections
referenced in the Coastal Staff Report bears no relationship to the existing Huntington Beach
Zoning and Subdivision Ordinance Code, since the Code was recodiSed and renumbered in its
entirety effective November 2,1994. Accordingly, some effort should be made to coordinate
with City staff regarding appropriate section numbers. This letter, however, conforms to the
usage in the Staff Report.
9 9 ae• This section contains a recital that the ordinance does
not authorize the City to exercise its power in away that will take or damage private property for
public use, and is not intended to increase or decrease the rights of any property owner. This is
the current "standard disclaimer" which is found in much of the recent legislation that imposes
severe restrictions on property uses; and is thought to provide some measure of protection against
takings claims. While Mills does not necessarily object to its inclusion in the ordinance, it
should be noted that the provisions comprise only a statement of intent, which is not
determinative of the effect or actual impact of the ordinance. The test of the validity of a
regulatory ordinance is not its stated intent but the effect it has on the property it restricts.
3 Public Resources Code § 30) 08 of the Act requires that any proposed wetlands restoration be "feasible," i.e., that
it be capable of "being accomplished in a successful manner within a reasmuable period of time, taking into account
economic, environmental, social and technological factors."
W. Carl L. Williams, Chair
November 13, 1995
Page 4
Se&Jipn9fQ-7.1,J Doi gnminn of the Dmjccj area and Section 969.7.dW(l )
Pufarnance Standards: The new proposed Section 969.7.1.1 requires that any application for
development include a "development plan for the entirety of all parcels that are geographically
contiguous and in common ownership." Proposed Section 969.7.6(A)(1) requires that such
application will not be deemed complete unless the property owner has provided a mechanism by
which all development rights in areas not subject to development would be permanently
relinquished. 'There are several serious flaws in this legislative scheme.
First, if the "designation of the project area" is intended to be a determinsfion of
the relevant parcel for purposes of determining allowable uses to avoid a taking, then it is not a
correct statement of the law. As is discussed in more detail below (see, pp. 7-9), the unit of
property for which uses must be allowed depends entirely upon the facts and circumstances of
each case, and cannot be decided by ordinance. Physical contiguity and common ownership are
only two of several factors to be considered.
Second, if this section is not so intended, but is intended merely as a planning
tool, then it must be read to permit submission of development plans at the conceptual level only.
It is extremely costly to prepare development plans and environmental reviews for specific
project proposals, and it would be fundamentally unfair to require the expenditure of such costs
on a development plan for an entire "designated project area" if the applicant proposed to
develop only a small part of that area. Further, since the landowner may not know how his land
can be economically used in the future, he should not be required to produce project plans which
are hypothetical and serve no useful purpose.
Third, under Staffs suggested modification to Section 969.7.1.1, a designated
"project area" for which a development plan is required includes contiguous parcels under
common ownership, and parcels that are subject to a purchase option by neighboring
landowners. This provision is clearly discriminatory in purpose and effect since, as the Coastal
Commission well knows, Mills is the only owner in the ADC with an option on neighboring
property. Indeed, the Staff Report reflects the incorrect assumption that an option effectively
constitutes ownership: "[The Mills] landlocked parcel ... is in common contiguous ownership
with [the CalTrans] parcel adjacent to Beach Boulevard ...." (Staff Report at 39, 12, ref: Area
2 of the ADC)
Fourth, Section 969.7.1.1 is deceptive. Standing alone, it appears to simply
provide for coordinated planning. But when read together with Section 969.7.6(A)(1), it goes
much farther: It requires an assurance that the landowner will dedicate to the public, in
perpetuity, all potential development rights of any portion of a parcel that is designated
Conservation. This is accomplished as follows:
If a portion of a parcel is designated Visitor Serving Commercial and the balance
designated Conservation, the VSC portion cannot be developed or subdivided except pursuant to
an "overall development plan for the entirety of all parcels that are geographically contiguous
Mr. Carl L. Williams, Chair
November 13, 1995
Page 5
and in common ownership." As proposed by Staff, any portion of the parcel designated
"Conservation" which is not proposed for development cannot simply be left in its undeveloped
state. Linder Section 969.7.6(A)(1) [incorrectly described as a "performance standard"] the
subdivision or development application will not even be considered until the City is satisfied that
the "wetlands and environmentally sensitive habitat areas that are not subject to development
shall be preserved through a conservation easement ... or other similar mechanism." Thus, by
operation of these two Sections, all rights to any uses of the undeveloped "Conservation" portion
of the parcel are subject to relinquishment in perpetuity in exchange for the City's consideration
of a subdivision or development application.
The combined effect of these provisions is unlawful. The take-home message of
Nollan and Dolan is that exactions cannot be imposed unless there is some identified relationship
between the project's impacts and the exaction.
No precise mathematical calculation is required, but the city must
make some sort of individualized determination that the required
dedication is related both in nature and extent to the impact of the
proposed development. [Emphasis supplied]
Dolan v. City of Tigard 114 S. Ct. 2309, 2319-20 (1994). See,
also, Nollan v. California Coastal Comm'n, 493 U.S. 925 (1987).
Without a specific project proposal, the City cannot know what the impacts of a
project would be. Without identification of the project's impacts, the City cannot formulate
appropriate mitigation measures, and cannot possibly articulate a nexus between the exaction and
the impacts, as required by law and by the Constitution. The adoption of an "automatic"
exaction by legislative fiat has no rational basis and, by definition, no evidentiary basis. Yet the
effect of these ordinances is to require the landowner to give up all development rights
irrespective of the nature and extent of the impacts — if any -- that the proposed subdivision or
development would have on the "wetlands or environmentally sensitive habitat areas [ESHAs] "
The Coastal Commission and the City cannot take away property rights by
ordinance without risking liability for a regulatory taking and payment of compensation. The
question of whether or not conservation easements are needed to protect resources cannot be
determined by legislative action, it can only be resolved in an adjudicatory context, where all
relevant evidence can be submitted and considered. The proper purpose of legislative action is
not to identify mitigation measures, but to establish a performance standard and to ensure there is
a process for applying that standard and devising measures to mitigate actual impacts. The
ordinance, combined with the CEQA process provides these key elements.
The performance standard is found in Section 969.7.7(C), which requires an
applicant to demonstrate that the functional capacity of any ESHA is not adversely affected by
the project. The process is set forth in the California Environmental Quality Act and in Section
Mr. Carl L. Williams, Chair
November 13,1995
Page 6
969.7.5.1 which essentially restates what is required in an EIR for a project. Section
969.7.6(A)(1) conflicts with these provisions because it requites a commitment to dedicate a
permanent conservation easement as part of the application, regardless of whether the project
would adversely affect or, an the contrary, might even enhance the functional capacity of the
ESHA. But the proper point in the process for exacting protections is not at the application
stage, before the impacts have been identified. Exactions are properly imposed only at the
findings stage, after the impact analysis is complete, as provided in Section 969.7.7(C).
In short, Stairs proposed Section 969.7.6(A)(1) should be deleted as not legally
supportable. If that Section were deleted, the ordinance would still meet the standard of
"conformance with and adequacy to carry out the provisions of the ... Land Use Plan" because
any proposed development would have to mitigate its impacts under CEQA and satisfy the
performance standard set forth in Section 969.7.7(C). This is essentially the same process that is
being proposed for the extension of Hamilton Avenue (Section 969.7.2.1). if that process
satisfies the Commission's su dard for the street project, it should satisfy the standard with
respect to other proposed projects.
A final comment on Section 976.7.6(A)(1): The proposed section provides that
the perpetual easement "need not authorize any public right of access or use" and that "exclusive
use and possession of the area may remain with the applicant."4 These clauses appear to be
intended as protection against a takings claim, because in Dolan the Court distinguished between
a permanent use restriction and a dedication of land in fee to the public for active use. Those
clauses, however, provide no protection to the City in this setting.
To begin with, the Dolan analysis was conducted in the context of identifying and
addressing the impacts of o project, and not in connection with the adoption of an ordinance
requiring the relinquishment of development rights "up front," irrespective of a project's impacts.
Further, although the Court identifies the "right to exclude others" as one of the most essential
sticks in the bundle of property rights, the decision does not hold that regulatory action which
preserves the right to exclude others but does not allow an economically viable use of the
property does not constitute a taking. Indeed, the contrary is true,
4 The Staff Report indicates that this provision is intended to allow a property owner to retain his right to "sell
protected parcels for use as mitigation sites by catides such as the ports." This "right" is of extremely dubious value
since such sales in general are both tare and speculative. and since, as Mills has already noted, the "restorability" of
these so-called wetlands in particular is highly questionable. In any avant, the proper time aad venue to determine
the nature and extent of an exaction is when the project's impacts are identified and mitigation measures formulated.
At that time, any residual property rights can be considered in connection with crafting the condition to be imposed
on the development. The "savings" language is, in any event, only hortatory and not mandatory.
Mr. Carl L. Williams, Chair
November 13, 1995
Page 7
In Lucas v. South Carolina Coastal Council, 112 S. Ct. 2886 (1992), for example,
regulatory action precluded all use of Mr. Lucas' property, but did not require its dedication to
active public use. The Court found this to be no less of a taking than a physical invasion of the
property;
[T]he Fifth Amendment is violated when land -use regulation ".. .
denies an owner economically viable use of his land." [Citation]
We have never set forth the justification for this rule. Perhaps it is
simply, as Justice Brennan suggested, that total deprivation of
beneficial use is, from the landowner's point of view, the
equivalent of a physical appropriation.... .
We think ... that when the owner of real property has been called
upon to sacrifice all economically beneficial uses in the name of
the common good, that is, to leave his property economically idle,
he has suffered a talang.
Section gJ7 3.1 A=Jigatign fa econ igglly viable use determination. In
suggesting the addition of this section, Staff purports to set forth the legal standards and relevant
evidence for determining whether the application of the ordinance has deprived a property owner
of any economically viable use. These provisions do not accurately reflect applicable law. More
importantly, they are entirely unnecessary to satisfy the Commission's standard of ensuring the
adequacy of the provisions to carry out the Land Use Plan.
The opening paragraph provides that the economic viability determination "shall
include the entirety of all parcels that are geographically contiguous and ... in common
ownership...." The courts, however, have held that contiguity and common ownership alone
do not determine the delineation of the "relevant parcel" for purposes of a takings analysis.
Many other factors are involved including, for example, historical uses, physical characteristics,
and applicable land use regulations.s The City of Huntington Beach cannot by adoption of an
ordinance override the rules applied by the courts under constitutional principles.
The remainder of the Section is also both incorrect and unnecessary. It provides
an extensive list of information that a landowner is required to provide for the determination,
whether or not that information is completely irrelevant or incompetent to establish the question
of available economic use. For example, the landowner is required to state any "offers" to buy or
to sell the property and the date and amount of the offer. Presumably, this information is
required to assist the fact -finder in ascertaining the value of the land, yet an "offer" has no
1 See, e.g., Avain Harte Associates, Ltd. v County of Tuolumne, 217 Cal. App. 3d 71 (1190),, Aptos Seascape
Corp. v. County Of Santa Crux, 138 Cal. App. 3d 494 (1982).
Mr. Carl L. Williams, Chair
November 13,1995
Page 8
probative value for proving market value of land. Nevertheless, under Section 969.7.30) any
offers whatsoever -- no matter how bogus or contrived -- must be entered into evidence before
the 4udicatory body 6 Similarly. evidence of the sale of a portion of the property is generally
immaterial to a determination of whether the property under consideration has an economically
viable use. Further, such evidence may not only be irrelevant, but afrmatively prejudicial to the
landowner's position.
In sum, before such evidence is required to be placed into evidence, the City must
be required to articulate some basis for its relevance. It violates procedwal due process rights to
adopt in advance requirements for the submission of evidence at an adjudicatory hearing which
is either irrelevant or incompetent -- and therefore not probative of any issue before the hearing
body -- and/or potentially prejudicial.
Nor are such rules necessary. The legal standards for determining "economically
viable use" are found in the case law which interpmU the takings clause. The factors to be
considered in making that determination vary widely depending on the facts and circumstances
of each ease, and are properly governed by the legal principles extant as of the date on which the
adjudication is to take place. Any attempt to enumerate those factors in advance cannot take into
account the peculiarities of each case nor the changes that might occur in the law in the interim.
It is enough to require the City to design a procedure through which the determination will be
merle.
The Commission's objective can be accomplished simply by combining the first
sentence of Section 969.7.3.1 with Section 969.7.3.2. These combined provisions require the
applicant to request the determination and present a primafacie case; they would require the City
to bold an adjudicatory hearing to make the determination, and to adopt findings supported by
the evidence.
Staff has stated its concerts that without a "definitive determination" as to
economically viable use "wetland protection [would be] jeopardized because some development
may be allowed to adversely impact wetlands that is not necessary to avoid a takings." (Stab
Report at 36) But in fact, this definitive determination is provided for in the ordinance even
without Section 969.7.3.1. Further, this determination can (and should) be made without
attempting to identify in advance the evidence required to be submitted and relied upon.
Requiring the submittal of incompetent, irrelevant or prejudicial material in an adjudicatory
proceeding violates fundamental notions of fairness. To achieve its goal, the Commission need
only require the City to follow applicable legal standards in making its findings.
6 By way of analogy, one might look to the evidentiary standards governing erninent domain actions, where the
type of evidence adduced to prove fair matkot value is strictly circumscribed.
Mr. Carl L. Williams, Chair
November 13,1995
Page 9
Section 969Economically viable " n In addition to
incorporating the first sentence of Section 969.7.3.1 into this section, as suggested above, Mills
proposes a revision to the text of this section in order to conform to applicable constitutional
principles.
As proposed, the Section provides that the "economically viable use
determination must rest on the adoption of two findings: (a) no economically viable use, and (b)
interference with reasonable investment -backed expectations. Actually, these are alternative, not
cumulative theories of takings. The courts have clearly held that a regulation which prevents any
economically viable use constitutes a taking, without reference to any investment -backed
expectations. it is only when the result is something less than a "wipeout" that the courts will
look further and consider the reasonable investment -backed expectations of the property owner
and perhaps conclude that a taking has occurred, even though some viable use remains.'
Accordingly, Mills would propose the following changes to Section 969.7.3.2:
Prior to approving a coastal development permit for a use other than one provided
for in the coastal conservation district, the decision -making authority shall make
one of the following findings:
(a) Based on the economic information provided by the applicant as well as
any other relevant evidence, each use provided for in the coastal
conservation district would not provide an economically viable use of the
applicant's property.
(b) Restricting the use of the applicant`s property to the uses provided for in
the coastal conservation district would so interfere with the applicant's
reasonable investment -backed expectations as to constitute a taking of
the applieant's property.
Se 3 F-gonomicab viable uses For the reasons just stated, similar
changes should be made to the first sentence of Section 969.7.3.3, which restates the findings
required under Section 969.7.3.2. Further, subsection (a) provides that the uses to be allowed
shall be the "minimum" necessary to provide the applicant with an economically viable use. As
r See, e.g., Lucas v. South Carolina Coastal Council, 112 S. Ct. 2886, 2895 n.8, (1992) "[T]he landowner whose
deprivation is one step short of complete ... might not be able to claim the benefit of our categorical formulation,
but, as we have acknowledged time and again, "the economic impact of the regulation on the claimant and ... the
extent to which the regulation has interfered with distinct investment -backed expectations" are keenly relevant to
takings analysis generally. Penn Cenrral Transportation Co. v. New York City, 438 U.S. 104,124 (1979). And see,
Hoehne v. County ofSan Benito, 870 F. 2d 529 (9th Cir. 1989) [Ordinance permitting construction of one home on
property but precluding any further subdivision of the property may constitute a taking.]
Mr. Carl L. Williams, Chair
November 13,1995
Page 10
articulated, this standard is unworkable, Nor is it necessary to achieve the Commission's stated
goal, since the same standard is effectively carried out through the CEQA alternatives analysis
process. Subsection (b) is also unnecessary, as it merely states the obvious.
Canaidemtion of Attemj&= This section appears
to do nothing more than instate, in different language, the CEQA requirements for an impacts
and altesnatives analysis. If something different is intended, the Section should so state.
Otherwise, it is mere surplusage, and can be deleted.
Section 969.7. (A)f ll: Performan . SUmduds: This section requires an unlawful
exaction, and should be deleted. (See discussion of Section 969.7.1.1 at pages 3-5, above.)
Section 469.17.Q Reouir+ed F' di= This section should (1) incorporate the
exception process and (2) be revised to reflect avoidance or mitigation of impacts, rather than
language which suggests an affirmative duty to `maintain" habitat area. Mills would propose
the following minor revisions:
Except as provided under Section 969.7.3.2. Ffor any other project the applicant
shall establish and the approving authority shall find that the project does not
adversely affect the existing functional capacity of" any environmentally
sensitive habitat area.- 6 WiNg MiRWROd.
CEQA FFindin�s The record contains no discussion of mitigation measures or
possible dlternativea, yet the findings state there are no feasible mitigation measures or
alternatives that would reduce environmental impacts. These findings are not based on any
evidence in the record, as required by CEQA
Conclusion
The family of owners of Mills Land & Water Company appreciates this
opportunity to comment upon the Coastal Staffs proposed modifications to the Zoning
Amendment submitted by the City of Huntington Beach. it is hoped that the comments will be
given serious consideration, as they propose revisions to the ordinance that would improve its
chances of surviving a legal challenge without compromising the Commission's goal of
achieving consistency with the LUP.
Mills also respectfully requests the Commission to consider and address -- at long
last -- the validity of the DFG report which depicts the Mills land as easily restorable wetlands.
The report is not only questionable in its conclusions concerning the nature of the property, but
there is no evidentiary basis,'or other basis whatsoever, DFG's for conclusions concerning
restorability.
Mr. Carl L. Williams, Clair
November 13, 1995
Page I I
Thank you for your attention and your consideration of the Mills submittal.
Very truly yours,
f
Maria P. Rivera
0 0
i
J.
CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CONNIE BROCKWAY
CITY.CLERK
CALIFORNIA 92648
CITY CLERK LETTER OF TRANSMITTAL REGARDING ITEM APPROVED BY THE
CITY COUNCIL/REDEVELOPMENT AGENCY APPROVED ITEM
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City, state, '/See Attached Aciion Ag4oda4tem
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ATTENTION:
DEPARTMENT:
REGARDING: �-
Date of Approval -A a%A %
Enclosed For Your Records Is An Executed Copy Of The Above Referenced Item For Your Records.
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Connie Brockway
City Clerk
Attachments:
Remarks:
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ActionAgen a Page Y '7/ Agreement Bonds
RCA Deed Other
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Name Department RCA agreement Insurance Other
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Agreement Insurance Other
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(Telephone: 714-536-5227 )
•
TOLLING AGREEMENT
This TOLLING AGREEMENT ("Agreement") is made as of this 4th day of
November 1996 by and between petitioner and plaintiff MILLS LAND & WATER
COMPANY, a California corporation ("Mills"), and defendant and respondent CITY OF
HUNTINGTON BEACH, a municipal corporation ("City").
RECITALS
Action No. 739412.
A. On December 2, 1994, Mills filed a petition for writ of mandate and
complaint for declaratory relief and injunctive relief and damages in the Orange County
Superior Court in the action, entitled Mills Land & Water Company v. The City of
Huntington Beach and Does I through X, case No. 739412 ("Action No. 739412").
Action No. 739412 complained of the City's land use regulation of the real property
located in the "White Hole" area of deferred certification as delineated by the California
Coastal Commission for the City's Local Coastal Program, in general, and complained of
Ordinance No. 3251-B and Resolution No. 6628, in particular, as an unconstitutional
taking of private property for public use without payment of compensation.
B. On July 24, 1995, Mills filed a third amended petition in Action No.
739412. The City filed a demurrer thereto which was heard on October 6, 1995.
C. On May 8, 1996, the City served a notice of ruling that the Court sustained
the demurrer without leave to amend.
D. Judgment was entered in Action No. 739412 in favor of -the City and against
Mills on June 18, 1996.
0
E. On August 6, 1996, the City served Notice of Entry of Judgment in Action
No. 739412.
F. Mills' notice of appeal of Action No. 739412 is due October 7, 1996.
Action No. 763624.
G. On March 18, 1996, the City adopted new and different zoning ordinances,
Ordinance Nos. 3325 and 3326, and Resolutions 96-24 and 96-25, for the White Hole area
where Mills' parcels are located, in place of the ordinance and resolution complained of in
Action No. 739412. Following the adoption of the new ordinances and resolutions, the
California Coastal Commission certified the City's Local Coastal Program, including the
White Hole area, as complying with the requirements of the Coastal Act.
H. On May 10, 1996, Mills filed a petition for writ of mandate and complaint
for declaratory relief and damages in the Orange County Superior Court, entitled Mills
Land & Water Company v. The City of Huntington Beach and Does I through X, case
No. 763624 ("Action No. 763624"). Action No. 763624 involves the City's adoption of
the new zoning ordinances and resolutions.
I. On or about July 26, 1996, Mills and the City stipulated to extend the time
for the City to respond to the petition in Action No. 763624 to August 26, 1996. The
stipulation was intended to enable Mills and the City to discuss a possible tolling
agreement whereby Mills would dismiss Action No. 763624 without prejudice, the passage
of time as to all defenses to claims in the petition, e.g., the statute of limitations, would be
tolled, and a development application with the City will be pursued.
J. On or about September 18, 1996, the City filed a demurrer to the petition in
Action No. 763624, which was continued for hearing on November 1, 1996.
2
•
K. Mills and the City seek to enter into a tolling agreement whereby: Mills will
dismiss Action No. 763624 without prejudice; the statute of limitations as to all claims
contained in the petition will be tolled; and a development application will be pursued with
the City and the City will process said application in accordance with all rules and
regulations normally applicable to said applications.
NOW, THEREFORE, in consideration of the foregoing recitals, and the terms and
conditions hereinafter set forth, Mills and the City agree as follows:
1. DISMISSAL WITHOUT PREJUDICE.
1.1 Within five court days after a fully -executed copy of this agreement is
received by Mills' counsel, Mills shall dismiss Action No. 763624 without prejudice
pursuant to Code of Civil Procedure § 581 by filing a notice of dismissal without prejudice
with the Court.
1.2 Each parry will bear any costs it incurred in Action No. 763624.
2. TOLLING OF STATUTES OF LIMITATION.
2.1 Mills and the City agree that any and all statutes of limitation and any
other applicable statutory or common law time limitations or defenses based on the passage
of time, including laches, shall be tolled from May 10, 1996 during the term of this
Agreement as to any action, including without limitation, the filing of any proceeding
however styled, in any federal or state court, which Mills or its successor in interest may
wish to assert against the City which relates to the real property located in the former
White Hole area in Huntington Beach, California (a "Future Action").
3
•
3. DEVELOPMENT APPLICATION.
3.1 An application for a development permit will be pursued with the
City; and the City will process said application in accordance with all rules and regulations
normally applicable to said applications.
4. TERM OF AGREEMENT.
4.1 The term of this Agreement begins on May 10, 1996, and will last
until 120 days after the City has reached a final decision regarding the application of the
new ordinances and resolutions to the application for a development permit for real
property located in the former White Hole area.
4.2 This Agreement may be extended by the mutual written consent of the
parties or their successors in interest.
4.3 Nothing in this Agreement is intended to prevent Mills or its
successor in interest from asserting a legal proceeding against the City in regard to the
zoning and/or permitted use(s) for real property in the former White Hole Area owned by
Mills or on which Mills holds an option to purchase, but the filing of any such action shall
operate to terminate this Agreement.
5. REPRESENTATIONS AND UNDERSTANDINGS.
5.1. Each party represents that it has received independent legal counsel
from its attorney or attorneys with respect to the advisability of executing the Agreement.
5.2. No party has relied upon any statement, representation, or promise of
any other party (or of any officer, agent, employee, representative, or attorney for any
other party) in executing the Agreement, except as expressly stated in the Agreement.
4
0
5.3. Each party represents that it has made such independent investigation
of the facts and matters pertaining to the Agreement as it deems necessary.
5.4. Each party represents that it has not previously assigned, transferred,
granted, or purported to assign, transfer, or grant, any of the claims referred to in Action
No. 739412 or Action No. 763624.
5.5. Each party agrees and is aware that each term of the Agreement is
contractual and not merely a recital.
5.6. All parties irrevocably authorize and direct their respective attorneys to
undertake the acts described in the Agreement and to undertake such other acts as may be
reasonably necessary to effectuate the terms of the Agreement.
5.7. All parties agree to execute promptly such other documents and
undertake promptly such other acts as may be reasonably necessary or desirable to
effectuate the terms of the Agreement.
5.8. Nothing contained in the Agreement shall be construed as an
admission of liability by any party to the Agreement. Indeed, each party expressly denies
any liability to the other party, but has entered into this Agreement solely to avoid the
costs of further litigation.
5.9. The rights and obligations of the parties shall be construed and
enforced in accordance with, and governed by, the laws of the State of California.
Any action to enforce the provisions of this Agreement shall be brought only in the
California Superior Court, County of Orange.
E
•
n
5.10. The Agreement is the entire agreement between the parties with
respect to the subject matter of the Agreement and supersedes all prior and
contemporaneous oral and written agreements and discussions. The Agreement may be
amended only by an agreement in writing signed by the parties.
5.11. The Agreement is binding upon and shall inure to the benefit of each
party and its successors, assigns, agents, and attorneys.
5.12. As used herein, any pronoun shall include the masculine, feminine or
neuter and the singular or plural as the context and reference to a particular person, group
of persons or entity may require.
5.13. Headings used herein are for convenience of reference only and shall
not affect the interpretation of any paragraph.
5.14. The terms and conditions of the Agreement are the product of
negotiations between the parties and shall be deemed to have been drafted by both parties
jointly.
5.15. The Agreement may be executed in counterparts, and when each
party has signed and delivered at least one such counterpart, each counterpart shall be
deemed an original and, when taken together with other signed counterparts, shall
constitute one Agreement, which shall be binding and effective as to both parties.
5.16. If any provision of the Agreement is held by a court of competent
jurisdiction to be invalid, void or unenforceable, the remaining provisions shall survive and
continue in full force and effect without being impaired or invalidated in any way.
G1
5.17. The Agreement is deemed effective as of May 10, 1996.
PARTY SIGNATURES
Dated: October 29, 1996 MILLS LAND & WATER COMPANY
Dated: /--5', 1996
APPRCVED AS TO FORM: -
City Attorney
APPROVED AS TO FORM:
Dated: ell.aM,3 , 1996
r
Dated: 1996
CITY OF HUN_TINGTON BEACH
ATTEST:
.4By:
ity Cler
r
M56,7 ;00? \T0LL7AGM . W F5
gy: ROBERT L
Its: PRESIDEN'
3RE, JR.
CITY OF HUNTINGTON BEACH
B � 1 ---�
/CITY ATTORNEY
C Administrator
HILL, FA ER & Bt;MLL LLP
By: / l V" Sl�%.
RTHUR B. COOK
Attorn ys for MILLS LAND & WATER
COMPANY
MOORE, UTTER EVANS
By:
MARK D. RUTTER
Attorneys for CITY OF HUNTINGTON
BEACH
CITY OF HUNTINGTON BEACH
By Aj9&4
Mayor
7
04 1197 - City Council/Redevelopment Oncy Minutes - Page 3
-=,- RECONVENE
E
The Mayor reconvened the regular meetings of the City Council and Redevelopment
Agency in the Council Chamber.
REPORT OF ACTION TAKEN AT CLOSED SESSION OF MARCH 17, 1997 - SETTLEMENT
SOUTHERN CALIFORNIA UNDERGROUND VS. CITY - CASE NO. OCSC 765997 (120.80)
The City Attorney referred to a communication from her office to the Mayor and City Council
dated March 20, 1997, Subject. Report of Action Taken at Closed Session - Settlement -
Southern California Underground vs. City, Case No. OCSC 765997. She presented the
communication to the City Clerk.
The City Attorney stated that pursuant to statutory obligation for legislative body to comply with
Brown Act requirements by a "Report of Action Taken" in closed session (Government Code
§5495.1(a), (3), (B)), she was making the following announcement to Council:
"The City Council, by a vote of 7-0, on March 17, 1997, in closed session authorized
settlement of Southern California Underground v. City of Huntington Beach, Orange County
Superior Court Case No. 765997, by approving payment of $72,000 to Southern California
Underground in full and complete satisfaction of the matter."
A REPORT OF ACTION TAKEN AT CLOSED SESSION - TOLLING AGREEMENT - MILLS
LAND AND WATER CO. V. CITY OF HUNTINGTON BEACH (120.80)
The City Attorney referred to a communication from her office to the Mayor and City Council
dated April 14, 1997, Subject. Report of Action Taken at Closed Session - Tolling Agreement -
Mills Land And Water Co. V. City of Huntington Beach. She presented the communication to
the City Clerk.
The City Attorney stated that pursuant to statutory obligation for legislative body to comply with
Brown Act requirements by a "Report of Action Taken" in closed session (Government Code
§5495.1(a), (3), (B)) (We have just received this report from outside counsel), she was making
the following announcement to Council:
"The City Council, by a vote of 7-0, on October 7, 1996, in closed session authorized the
Mayor to sign and the City Clerk to attest the proposed amended tolling agreement between
the city and Mills Land and Water Company whereby the Mills Company will dismiss without
prejudice Mills Land and Water Co. v. City of Huntington Beach, Orange County Superior
Court Case No. 753624 and the appeal of the first Mills case will continue in the Appellate
Court."
CITY COUNCILfREDEVELOPMENT AGENCY ROLL CALL
Present: ,!Mien, Harman, Dettloff, Bauer, Sullivan, Green, Garofalo
Absent: None
871
0
HB CITY OF HUNTINGTON BEACH
INTER -DEPARTMENT COMMUNICATION
TO:
FROM:
DATE:
SUBJECT:
CONNIE BROCKWAY, City Clerk
GAIL HUTTON, City Attorney
June 5, 1997
Mills Land and Water Tolling Agreement
This is the current version of the Mills Land and Water Tolling agreement. The 120 days refers
to a period " the City reached a final decision regarding application of new ordinances and
resolutions, etc. Also, this has been approved by all the other parties.
GAIL HUTTON,
City Attorney
Ik
Attachment: as above
•
MOORE, RUTTER 8 EVANS
LAWYERS
NEAL MOORE r ,i1� r'+ 1!1 f!'�: S9 EAST OCEAN BOULEVARD. SUI-E SOD
MARK O. RI,TTER, -7 I •�:� .�_'+' - " - ' v
N/.LLIAM O. EVANS,'PC LONG BEACH. CALIFORNIA 90802-5056
RICHARD J. VILKIN - TELEPHONE: (5621 435-4499
ry` f �.
FACSIMILE: (5621 495-429a
L] I
MICHAEr J. EMLING
OF COLNSEL ��'�f4 1 I`�4: i I.J I1•li-n-♦�417
May 27, 1997
Gail Hutton, City Attorney
City of Huntington Beach
2000 Main Street
P. O. Box 190
Huntington Beach, CA 92648
ORANGE COUNTY OFFICE
2!CO MAIN STREET, SUITE 28O
HUNT'NGTON BEACH, CA 92648
TELEPHONE: ,714) 374-3333
FACSIMILE: S7141 374-939q
Re: Mills Land & Water Co. v . City of Huntington Beach
Your File .
Claimant
Our File
Dear Ms. Hutton:
Unknown
Mills Land &-Water Company
2370
Enclosed herewith please find the original Tolling Agreement
in the above -captioned matter.
If you have any questions or additional requests, please
don't hesitate to give me a call.
Very,tjuly
MARK D . RUTTER
MDR:LMB
2370? tr-- hb7- clOriu^o--Agri _
Enclosure
b�/ 97—-b�HH9- f�
s,
J
X 5'Vo y
C) f
�1�
TOLLING AGREEMENT
This TOLLING AGREEMENT ("Agreement") is made as of this 4th day of
November 1996 by and between petitioner and plaintiff MILLS LAND & WATER
COMPANY, a California corporation ("Mills"), and defendant and respondent CITY OF
HUNTINGTON BEACH, a municipal corporation ("City").
RECITALS
Action No. 739412.
A. On December 2, 1994, Mills filed a petition for writ of mandate and
complaint for declaratory relief and injunctive relief and damages in the Orange County
Superior Court in the action, entitled Mills Land & Water Company v. The Cily of
Huntington Beach and Does I through X, case No. 739412 ("Action No. 739412").
Action No. 739412 complained of the City's land use regulation of the real property
located in the "White Hole" area of deferred certification as delineated by the California
Coastal Commission for the City's Local Coastal Program, in general, and complained of
Ordinance No. 3251-B and Resolution No. 6628, in particular, as an unconstitutional
taking of private property for public use without payment of compensation.
B. On July 24, 1995, Mills filed a third amended petition in Action No.
739412. The City filed a demurrer thereto which was heard on October 6, 1995.
C. On May 8, 1996, the City served a notice of ruling that the Court sustained
the demurrer without leave to amend. -
D. Judgment was entered in Action No. 739412 in favor of the City and against
Mills on June 18, 1996.
mn,
CITY OF HUNTINGTON BEACH
INTERDEPARTMENTAL COMMUNICATION
HuNTINQTON BFACH
TO: Gail Hutton
City Attorney
FROM: Connie Brockway
City Clerk
DATE: February 12, 1997
SUBJECT: (1) SUSAN NEWMAN--MUTUAL COMPROMISE AND RELEASE --
ANNOUNCED TO PUBLIC AT JANUARY 21, 1997 COUNCIL MEETING
(2) MILLS LAND AND WATER COMPANY VS. CITY OF HUNTINGTON
BEACH
(1) The City Clerk's Office is in.need of the Mutual Compromise and Release document
referenced in the City Council minutes of January 21, 1997 (Susan Newman) to complete
the public record.
(2) Please let me know the status of the Tolling Agreement with Mills Land and Water
Company relative to when it will be able to be announced in open session. Until then, I
will keep it in pending and not affix the Mayor's and City Clerk's signatures.
CB:cjg
cc: Honorable Mayor and City Council
Michael T. Uberuaga, City Administrator
Attachments: Copy of Page 7, City Council Meeting Minutes of January 21, 1997
Copy of memo to Connie Brockway dated November 14, 1996, Subject: Mills
Land & Water Co. V. City of Huntington Beach, Tolling Agreement
Copy of memo, Closed Session File, stated October 9, 1996, Subject: Mills
Land & Water v. City of Huntington Beach
Copy of Page 257, Government Code, § 54957.1
Copy of memo to Gail Hutton dated November 14, 1996, Subject. Mills Land &
Water Company v. City of Huntington Beach --Tolling Agreement
Copy of Tolling Agreement dated November 4, 1996
cbmemos197-021 cg
•
HUNTINGTON BEACH
M43
FROM:
DATE:
CITY OF HUNTINGTON BEACH
INTER -DEPARTMENT COMMUNICATION
Connie Brockway, City Clerk
Gail Hutton, City Attorney
November 1451996
SUBJECT: Mills Land & Water Company v.
City of Huntington Beach
Tolling Agreement
Please arrange for the Mayor to sign and attest to his signature on the attached
Tolling Agreements which were approved in closed session October 7, 1996. See
attached confidential attorney -client privilege, closed session file Re: Mills Land &
Water Company v. The City of Huntington Beach report wherein at Paragraph 3
the minutes reflect the Council approved and authorized the Mayor to sign and the
City Clerk to attest the proposed amended Tolling Agreement between the City and
Mills Land & Water Company whereby the Mills Company will dismiss without
prejudice Mills Land & 'Pater Company v. The City of Huntington Beach, OCSC
Case No. 76 36 24 and the appeal of the first Mills case will continue in the
Appellate Court.
The Brown Act requires a report of action taken from closed sessions, however there
is an exception from immediate_reportin of litigation -related action found in
Government Code Section 54957.1(a)(3)(B) as follows:
"If approval rests with some other party to the litigation or with
the Court then as soon as the settlement becomes final and upon
inquiry by any person the local agency shall disclose the fact of
that approval and identify the substance of the agreement."
This is an agreement, and part of a court pleading in the referenced case, it must
still be approved by the Superior Court before it is final. Thus the exception to the
Brown Act of reporting out this matter as provided for at the above quoted
Government Code Section 54957,1(a)(3)(B) is applicable. I believe it is appropriate
for both you and the Mayor to sign this agreement because the requirements of
Charter Section 613 provide as follows:
G1-1/s:G:Hutton-Mill 1114
Connie Brockway
November 14, 1996
Page 2
"Execution of Contracts. Except as herein provided the City
shall be bound by a contract only if it is made in writing and
approved by the City Council and signed on behalf of the City by
the Mayor and the City Clerk or by a City officer designated by the
City Council and only upon the direction of the City Council ....."
After the appropriate signatures have been affixed to the Tolling Agreement, it will be forwarded
to the Superior Court for Court action approving/disapproving the Tolling Agreement. If it is
approved we will notify you and the action can be promptly reported out in an open session. In
the meantime, in order to resolve this lawsuit in a timely manner so that parties will not be forced
to Iitigate where there has been agreement, the fully executed Tolling Agreement must be filed
with the Court.
If you are concerned about the act of formal approval in open session, that will be taken care of
at the time the action is reported out. The legal theory supporting this follow up formal City
Council action is deemed "nuns pro tunc" (now for then) action. In the meantime you will have
this memorandum and copy of official closed session minutes to protect your office. Thank you
for being so alert and your cooperation in securing the Mayor's signature and your own
attestation will be much appreciated.
Gail Hutton
City Attorney
c: Michael Uberuaga, City Administrator
Joseph Barron, Deputy City Attorney
Attachments: (1) October 9, 1996 Closed Session File minutes: Mills Land & Water
Company v. The City of Huntington Beach
(2) Government Code Section 54957.1: Closed Sessions; Public Report of
Action Taken
(3) Two (2) originals to be executed by the Mayor and City Clerk
GEVs:G:HuttonA1i11I114
•
CITY OF HUNTINGTON BEACH
INTER -DEPARTMENT COMMUNICATION
HuNTNCT0% REACH
CONFIDENTIAL
ATTORNEY -CLIENT PRIVILEGE
TO: CLOSED SESSION FILE
FROM: GAIL HUTTON, City Attorney
DATE: October 9, 1996
SUBJECT: Mills Land & Water v. City of Huntington Beach
On Monday, October 7, 1996, the city council convened in closed session to discuss
the referenced matter pursuant to the litigation exception contained in Government
Code Section 54956.9(a).
Seven members of the council were present including Mayor Sullivan, Mayor Pro Tern
Bauer, Harman, Garofalo, Dettloff, Green and Leipzig. Also in attendance were
Michael Uberuaga, City Administrator; Melanie Fallon, Director of Community
Development; Gail Hutton, City Attorney; and Mark Rutter, of Moore, Rutter & Evans,
via conference call.
Council approved and authorized the mayor to sign and the city clerk to attest the
proposed, amended, tolling agreement between the city and Mills Land & Water
Company whereby the Mills Company will dismiss without prejudice Mills Lane & Water
Company v. City of Huntington Beach, O.C.S.C. Case No. 76 36 24, and the appeal of
the first Mills case will continue in the appellate court.
Vote 7-0.
Nc
GAIL HUTTON
City Attorney
GHlrjl
Atac"men:s: '. Closed Session Notices
2. RecLest for City CCL:nc:l Action (Closed Sess:or.)
GOVERNTMEN7 CODE § 5-4957.1
s&ssion unless so autnoriwd by the couned. Op-Atty.Gen.
No. 289, 12-30-93.
§ 54957-1. Closed sessions; public report of action taken
(a) The legislative 'DDdv of any local agency shall publicly report any action taken in closed session and
the vote or abstention oi everw member presert thereon, as foBows:
(1) Approval of an agreement concluding real estate negotiations pursuant to Section 54956.8 shall be
reported after the agreement is final, as specified below -
(A) If its own approval renders the agreement finaL the body shall report that approval and the
substance of the agreement in open session at the public meeting during which the closed session is held.
(B) If final approval rests with the other party to the negotiations, the local agency shall disclose the
fact of that approva: and the substance of the agreement upon inquir�y by any person, as soon as the other
party or its agent has informed the local agency of its approvaL
(2) Approval given to * * * its legal counsel to defend, or seek or refrain from seeking appellate
review or reief, or to enter as an an -&us curiae in any form of litigation as the result of a consultation
under Section 54955.9 shall be reporlted in open session at the public meeting during which the closed
session is held. The repon shall identify, if known, the adverse party or parties and the substance of the
litigation. In the case of approval given to initiate or intervene in an action, the announcement need not
identify- the act;on. the defendar!Ls, or other particulars, but shall specify that the direction to initiate or
irtervene in an action has been given and t�at the action, the defendants, and t-lie other particulars sh&'J,
once formally cornmenced, be disclosed to any person upon inquiry. unless to do so would jeopardize the
agency's ability to effecv.pte senice of process on ore or more unserved parties, or that to do so would
jeopardize its abihity to conc!ude exdsting settlement negotiations to it's advantage.
(3) Approval given to w * * its ';egal cownsel of a setrJement of penc L-ng litigation, as defined in Section
�56.9, at any stage prior to or during a judicial or quasi-judicial proceeding sh&'J be reported after the
lernent is final, as specilfied beloxv-
(A) If the legisla--.v body accepts a settlemert offer sig-ned by the opposing party, the body shall
report its WeDtance and identiN the subs'ance of -he agreement in open sess-on at the public meeting
during which �-ie closed sessicn Is held.
(B) If final aDpraval rem with some other Party to the litigatio4r Aith ldhe cou&hen as soon as the
��; _F upon irquiry by an.
set-Jerr7e—nMcome_ r�a_17`anff_y person, the loci] =gerxy s =aisclose the fact of that
app roval. and ident-."- the sub5lpnce of the agreement.
(4) Disposition reached as to claims discussed in closed session pursuant to Section 54956.95 shall be
reported as soon as reached in a manner *,W identifies the name of the claimant, the name of the local
agency claimed agyaLnzt. --he substance of the claim, and any moretary amount approved for payment and
agreed .ip.-n by *e Ca-Imant.
(5) Action taken 10 2PPUint. employ, dismiss, accept the resignation of, or otherwise affect the
emplox7rert stzus of a public ernployee in closed session pursuant to Section 54957 shall be reported at
the pAlic meet4,g �uring which -..he closed session is held Any report required by this paragraph
shall identify the title of the position. The general requirement of *this paragraph notwithstanding, the
repom of a d;5-n4sSa1 or of -.he nonrenewal of an emp!oyrrent contract shall be deferred until the first
pubbe meeting follo-aing -he exhaustion of administrative remedies, if any.
f6) Approval of an agreemcnt cor.c'ud:ng labor negotiations with mpreserted employees pursuant to
See,
.ion 54957.6 S-all e rcp�r.ed after the agreernert is 'Ina] and has been accepted or ratilfl)ed by the
other party. The report S'nall Identify the item approved ard the other party or parties to Ulie
negotiation.
(b) Repcils *,.-F'. are required o be made pursuant to th's section may be made orally or in wnting.
The legislative Wy --2'1 pro-nde to anv nerson who has submitted a written request to the �egLslative
bodyNxithin 24 hour-s- of the posdrg of the agenda, or to any person who has made a standLng request for
all documentatic-n as part of a request for notice of meetings pursuant W Sect -on 54954.1 or 54956, if the
requester is 1�resen'. a', *.he t:me the closed sess, on ends, copies of any contracts Fetflement agreemenm
or other docume-.�s t-a-L we-e appmved or a6opled un -he closcd session. If the action taken
resu�Ls in one or sub�* 'ar.ve amendmentz to the related docamerts requiring retyping, the
documents need not relea�ed urti] the retxl)Lng is completed during normal business hours, provided
the Presid:nLy 0�1')ce of he legis'ative body or his or her designee orallysurnmarizzes the substance of
amendmen-.s for z'-e 1--enep., of' -.he One-iment reques:er or any o-,her perKn present and requesting
e irJorniation.
Additions or changes indicated by underlin ; deletions by asterisks
257
OFFICE OF THE CITY CLERK
CITY OF HUNTINGTON BEACH
M04 MTER-DEPARTIMF-INT COMMUNICATION
HUNTINCTON BEACH
TO: Gail Hutton, City Attorney
FROM: Connie Brockway, City Clerk
SUBJECT. Mills Land & Water Company v. City of Huntington Beach
Tolling Agreement
DATE: November 14, 1996
Recently, I was asked by your office to obtain the signature of the Mayor and City Clerk
on a Settlement Agreement relative to the Susan Newman litigation. At that time I
requested, and you agreed, that your office or another city officer would sign the
agreement presented to the judge and it would later be reported out at a meeting and
the Mayor and Clerk signature affixed.
I am requesting that your office again place different signature lines as you did on the
above mentioned agreement and process it as last time.
The City Charter section referred to refers to agreements approved by the City Council
and does not mention agreements in closed session.
Sincerely
Connie Brockway
City Clerk
CC: Joe Barron, Deputy City Attorney
CB/MemoMj11s/jc