The URL can be used to link to this page

Home My WebLink AboutAmend City Council Minutes dated May 15, 2006> CITY OF HUNTINGTON BEACH • INTERDEPARTMENTAL COMMUNICATION TO: Honorable Mayor and City Council Members FROM: Joan L. Flynn, City ClerK* SUBJECT: Correction to May 15, 2006 inutes DATE: September 17, 2012 It has been brought to my attention that an error exists in the voting record for the May 15, 2006 City Council meeting. After reviewing the archived video at 02:33:40 it is clear that Councilmember Hardy requested to be recorded as a "No" vote on Item 1. Revised pages 16-17 of the May 15, 2006 minutes are attached, and indicate in bolded italics the correction: A motion was made by Hansen, second Coerper to: 1. SUPPORT California Initiative SA2005RF0092 - Sex Offenders, Sexually Violent Predators, Punishment, Residence Restrictions and Monitoring. Initiative Statute - Jessica's Law 2. SUPPORT AB 1940 (Koretz) - Environment: Marine Debris as amended on 3/20/06 3. OPPOSE AB 1209 (Yee) -Workers' Compensation as amended on 2/6/06 4. OPPOSE AB 2922 (Jones) - Increase in Housing Set Aside as introduced 5. WATCH SB 1206 (Kehoe) - Redevelopment - Blight 6. WATCH SB 1210 (Torlakson) - Eminent Domain 7. WATCH SCA 20 (McClintock) - Eminent Domain 8. SUPPORT HR 3498 (Turner) - Expansion of tax refund reduction provision to include certain local tax debt The motion carried by the following roll call vote: AYES: Bohr ("No" on item 7, SCA 20), Green, Coerper, Sullivan, Hardy (`9Wo" on item 1, California Initiative SA2005RF0092), Hansen, and Cook ("No" on item 1, California Initiative SA2005RF0092) NOES: None Recommended Action: Motion to: Approve an amendment to page 17 of the May 15, 2006 City Council minutes to record Councilmember Hardy as a "No" vote on California Initiative SA2005RF0092 — Sex Offenders, Sexually Violent Predators, Punishment, Residence Restrictions and Monitoring. Initiative Statute — Jessica's Law. Att. May 14, 2006 Minute revision May 15, 2006 — Council/Agency Minutes — Page 16 of 24 Councilmember Bohr requested this agenda item be removed from the Consent Calendar to suggest a time limit of twelve minutes be placed on Planning Commissioner speaking time. Discussion ensued amongst Councilmembers pertaining to length of Planning Commission meetings, speaking time limits, and whether time limits should be imposed at the Council or at the Commission level. Councilmember Cook asked the City Attorney to comment on limiting of speaking time for Commissioners. Attorney McGrath explained the time limitations discussed are acceptable provided they are not specific to content or subject matter. A motion was made by Bohr, second Coerper to 1) Approve the Planning Commission Bylaws as amended by the Planning Commission; and 2) Approve the newly established Planning Commission Rules; and 3) Approve the continued use of the allocation of speaker's time and as amended 4) to request the Planning Commission study Planning Commission member speaking time limits. The motion carried by the following roll call vote: AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook NOES: None (City Council) Approved City Council Position on Legislation Pending Before the Federal, State, or Regional Governments as Recommended by the City Council Intergovernmental Relations Committee (IRC), Amended to OPPOSE SB 928 (640.90) The City Council considered a communication from Councilmember Jill Hardy, Chair, Intergovernmental Relations Committee, on behalf of members, Mayor Pro Tem, Gil Coerper and Councilmember Don Hansen transmitting the following Statement of Issue: Approve a City Council position as recommended by the City Council Intergovernmental Relations Committee (IRC) on legislation pending before a federal, state, or regional government, and authorize the Mayor to communicate the City's position to the elected members of the federal or state legislature, or regional body. Funding Source: Not Applicable Councilmember Hardy gave an oral report and described amendments to the bills as listed in her Late Communication. She stated the recommendations of the IRC remain the same. Councilmember Hansen asked that AB 2987 be discussed separately. Councilmember Green asked that SB 928 be discussed separately. A motion was made by Hansen, second Coerper to: 1. SUPPORT California Initiative SA2005RF0092 - Sex Offenders, Sexually Violent Predators, Punishment, Residence Restrictions and Monitoring. Initiative Statute - Jessica's Law 2. SUPPORT AB 1940 (Koretz) - Environment: Marine Debris as amended on 3/20/06 3. OPPOSE AB 1209 (Yee) - Workers' Compensation as amended on 2/6/06 4. OPPOSE AB 2922 (Jones) - Increase in Housing Set Aside as introduced 5. WATCH SB 1206 (Kehoe) - Redevelopment - Blight 6. WATCH SB 1210 (Torlakson) - Eminent Domain 7. WATCH SCA 20 (McClintock) - Eminent Domain 8. SUPPORT HR 3498 (Turner) - Expansion of tax refund reduction provision to include certain local tax debt May 15, 2006 — Council/Agency Minutes — Page 17 of 24 The motion carried by the following roll call vote: AYES: Bohr ("No" on item 7, SCA 20), Green, Coerper, Sullivan, Hardy ("No" on item 1, California Initiative SA2005RF0092), Hansen, and Cook ("No" on item 1, California Initiative SA2005RF0092) NOES: None Councilmember Hansen suggested Council approve a "WATCH" position on AB 2987 (Nunez). Mayor Sullivan asked for clarification on Page F1.2/.3 of the agenda packet. Councilmember Hardy clarified the recommendation listed is a typographical error. Councilmember Cook commented on services provided to the City and to other cities per agreements made with Verizon. She stated her reasons for opposing the bill. Mayor Pro Tem Coerper stated his support for a "WATCH" position on the bill. Councilmembers Bohr, Hansen and Hardy stated they support an "OPPOSE" position on AB 2987 (Nunez). Councilmember Green voiced concern with a large number of complaints received from her neighbors regarding Verizon. A motion was made by Hansen, second Coerper to (as amended) WATCH AB 2987 (Nunez) - Cable - Video Service. The motion failed by the following roll call vote: AYES: Coerper, and Hansen NOES: Bohr, Green, Sullivan, Hardy, and Cook A motion was made by Hardy, second Cook to OPPOSE AB 2987 (Nunez) - Cable - Video Service as amended on 4/6/06. The motion carried by the following roll call vote: AYES: Bohr, Green, Sullivan, Hardy, and Cook NOES: Coerper, and Hansen Councilmember Green commented on SB 928, stating her concern about the safety of the bill and the City's ability to adhere to its requirements. She suggested IRC watch the bill carefully or oppose it since the specific requirements are unknown. A motion was made by Hardy, second Green to (as amended) OPPOSE SB 928 (Lowenthal) - Solid Waste until a specific percentage that is acceptable to the City is specified. The motion.carried by the following roll call vote: AYES: Bohr, Green, Coerper, Sullivan, Hardy, Hansen, and Cook NOES: None (City Council) Approved as Amended Film Production Agreement Between the City of Huntington Beach and Irwin Entertainment, Inc. for a Television Series on Marine Safety Operation (600.10) The City Council considered a communication from the Director of Community Services transmitting the following Statement of Issue: A Film Production Agreement is being proposed to protect the interests of the City of Huntington Beach to allow Irwin Entertainment, Inc. to produce a pilot and subsequent episodes of a television series for the A&E Network. based upon the lifeguards of the City of Huntington Beach Marine Safety Operation. Funding Source: Not Applicable.