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HomeMy WebLinkAboutNovember 8, 1994 - General Municipal Election - Resolutions 1 REQUES i FOR CITY COUNCIL. ACTION Date December 5, 1994 APPROVED BY CITY COUNCIL Submitted to: Honorable Mayor and City Councilmembers Submitted by: Connie Brockway, City Clerk G16 crry CIJDRK Prepared by: Connie Brockway, City Clerk cl�� Subject: Resolution No.660- General Municipal Election Results - November 8, 1994 Consistent with Council Policy? [X] Yes [] New Policy or Exception Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments . Ylo STATEMENT OF ISSUE: Resolution No. recites the facts of the General Municipal Election held in said city on the 8th day of November, 1994, declaring the results thereof and such other matters as provided by provisions of the City Charter and the Elections Code of the State of California. RECOMMENDATION: Adopt Resolution No. 6(o ANALYSIS: The 1994 November Consolidated Election showed a 65.834% overall turnout. The total number of registered voters was 103,363. FUNDING SOURCE: Elections Program Account#E-AA-CK-1 141-2-21-00. g:cc\rca 4 L REQUES FOR CITY COUNCi,. ACTION Date December 5, 1994 APPROVED BY CITY COUNCIL Submitted to: Honorable Mayor and City Councilmembers Submitted by: Connie Brockway, City Clerk G4' Prepared by: Connie Brockway, City Clerk_ &g CrN CLERK Fr Subject: Resolution No. 6637- General Municipal Election Results - November 8, 1994 Consistent with Council Policy? [X]Yes [] New Policy or Exception Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments . q�- STATEMENT OF ISSUE: Resolution No. recites the facts of the General Municipal Election held in said city on the 8th day of November, 1994, declaring the results thereof and such other matters as provided by provisions of the City Charter and the Elections Code of the State of California. RECOMMENDATION: Adopt Resolution No. 6 G 5,? . ANALYSIS: The 1994 November Consolidated Election showed a 65.834% overall turnout. The total number of registered voters was 103,363. FUNDING SOURCE: Elections Program Account#E-AA-CK 1141-2-21-00. g:cc\rca J 1 1 RESOLUTION NO. 6658 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 1994, CONSOLIDATED WITH THE COUNTY OF ORANGE, AND DECLARING THE RESULTS THEREOF WHEREAS, a General Municipal Election was held and conducted in the City of Huntington Beach on Tuesday,November 8, 1994, as required by the Charter; and WHEREAS,Notice of the election was given in time, form and manner as provided by Law;that voting precincts were properly established;that election officers were appointed and that in all respects the election was held and conducted and the votes were cast, received and canvassed and the returns made and declared in time, form and manner as required by the provisions of the.State of California Elections Code for the holding of elections in charter cities; and WHEREAS pursuant to Resolution No. 6602, adopted June 21, 1994 by the City Council of the City of Huntington Beach,the Registrar of Voters of the County of Orange canvassed the returns of the election and has certified the results to this Council, and such results have been received, and are attached and made a part hereof as Exhibit A, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DOES RESOLVE, DECLARE, DETERMINE AND ORDER as follows: SECTION 1. That the whole number of votes cast in the city except absent voter ballots was 55,139. That the whole number of absent voter ballots cast in the city was 12,909,making a total of 68,048 ballots cast in the city. SECTION 2. That the names of persons voted for at the election for member of the City Council are as follows: Emil"Jinx"Varona Ed Kerins Jonothon M. Cone George E. Arnold Ralph H. Bauer Roy H. Richardson Mary Mays-McCaughey Dave Garofalo Paul Horgan Vida Louise Martin Peter Green Dan Traxler Steve Matus Susie Newman Jim W. Thomas Peter Schworer Maureen R. Werft John A. Thomas Steven A. Sherman Shirley S. Dettloff Daris L. Steen, Sr. Thom Doney That the name of the persons voted for at the election for City Attorney is as follows: Gail Hutton g:/kw/vote 1 SECTION 3. That the number of votes given at each precinct and the number of votes given in the city to each of such persons above named for the respective offices for which the persons were candidates were as listed in Exhibit A attached. SECTION 4. The City Council does declare and determine that: Ralph.Bauer was elected as member of the City Council for the full term of four years; Shirley Dettloff was elected as member of the City Council for the full term of four years; Dave Garofalo was elected as member of the City Council for the full term of four years; Peter Green was elected as member of the City Council for the full term of four years; Gail Hutton was elected as City Attorney for the full term of four years. SECTION 5. The City Clerk shall enter on the records of the city a statement of the result of the election showing: (1) The whole number of votes (ballots) cast in the city; (2) The names of the persons voted for; (3) For what office each person was voted; (4) The number of votes given at each precinct to each person. SECTION 6. That the City Clerk shall immediately make and deliver to each of such persons so elected a Certificate of Election signed by the City Clerk, and authenticated;that the City Clerk shall also administer to each person elected the Oath of Office prescribed in the Constitution of the State of California and shall have them subscribe to it and file it in the office of the City Clerk. Each and all of the persons so elected shall then be inducted into the respective office to which they have been elected. SECTION 7. That the City Clerk shall certify to the passage and adoption of this resolution, and enter it into the book of original resolutions. PASSES AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 5th day of December , 1994. Mayor ._ATTEST: APPROVED AS TO FROM: City Clerk W City Attorney g:/kw/vote 2 Res. No. 6658 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, 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 a regular meeting thereof held on the 5th of December, 1994 the following vote: AYES: Councilmembers: Silva, Bauer, Robitaille, Moulton-Patterson, Winchell, Leipzig, Sullivan NOES: Councilmembers: None ABSENT: Councilmembers: None City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California CERTIFICATE OF REGISTRAR OF VOTERS TO RESULT OF THE CANVASS OF THE GENERAL ELECTION RETURNS STATE OF CALIFORNL4) Ss COUNTY OF ORANGE ) I, Donald Tanney, Registrar of Voters of Orange County, do hereby certify the following to be a. full, true and correct Statement of the Vote of the election listed below, consolidated with the General Election held on November 8, 1994. CITY OF HUNTINGTON BEACH GENERAL MUNICIPAL ELECTION MEMBER OF THE CITY COUNCIL RALPH H. BAUER 21,967 SHIRLEY S. DETTLOFF 19,250 PETER GREEN 18,399 DAVE GAROFALO 16,508 SUSIE NEWMAN 15,921 PAUL HORGAN 14,311 RICHARD HENDERSON 13,836 ED KERINS 12,002 . MARY MAYS-MCCAUGHEY. 11,966 STEVEN A. SHERMAN 8,187 MAUREEN R. WERFT 7,822 ROY H. RICHARDSON 6,862 THOM DONEY 6,701 JOHN A. THOMAS 6,614 GEORGE E. ARNOLD 6,528 EMIL "JINX" VARONA 5,372 STEVE MATUS 5,058 VIDA LOUISE MARTIN 4,440 DARIS L. STEEN, SR. 4,267 DAN TRAXLER 3,657 JIM W. THOMAS 2,771 JONOTHON M. -CONE 2,150 PETER SCHWORER 1,625 CITY ATTORNEY GAIL HUTTON 40,499 PRECINCT BALLOTS CAST: 55,139 . .ABSENTEE BALLOTS CAST: 12,909 TOTAL BALLOTS CAST: 68,048 I hereby certify that the number of votes cast for each candidate is as set forth above and appears in the Certified Statement of the Vote. WITNESS my hand and Official Seal this 21st day of November, 1994. • ,�pNunara��e �RAR 0t- 4691 T �::t•;'yt�4:i"� � ;� � > • DONALD TANNEY :s'�'• �' `� �'` REGISTRAR OF VOTERS °°°°��'••'.. .......•• tit `` Orange County °,��f,C�PN;"o,o,�p 11/21/94 459 GENERAL ELECTION, NOVEMBER 8, 1994 065 IE YB OR M F- A V D HC Y D S R UI G A T I R B IY R Y 0 T E L A A S E A NC E G S U S E N L V P U G L GO E - I T R S P E E S I L TU I M S E A T E H T I S 0 ON L E C E V S E D G E E T T T NC C E C S E H A R R S U I V A A M H H N K R N A R BL A R U A M W E - E B 0 G E T C N E R N G R A 0 R R A F R W I A 0 A- 0 0 H T T R M S I U A E M 0 S U C4 N L E I U E A R N E L E A N T T H- A D Y N S R N S R 0 N N 32100-HUNTNGTON BCH 503 252 50.1 19 22 43 9 20 9 29 17 34 61 61 55 58 32101-HUNTNGTON BCH 528 287 54.4 19 19 39 13 17 5 24 13 41 121 70 79 64 9ZN2=HONTNGTO 32103-HUNTNGTON BCH 685 266 38.8 44 35 44 28 29 16 28 26 30 59 52 68 55 3322I1.442_HUNTNGTON BCH 860 454 52.8 61 29 86 32 30 13 54 27 76 123 100 125 112 -3214r45-RONTRMN BCH-KF 699 456 65.2 17 15 91 9 22 7 47 21 84 218 139 144 11'Z 32146-HUNTNGTON BCH 870 491 56.4 41 57 71 41 35 20 55 37 80 143 122 129 100 -32I4THONTNGTON�CH-- 557 56 6 1 4 g 32149-HUNTNGTON BCH 772 439 56.9 44 38 97 28 20 5 46 24 59 103 119 111 108 32151-HUNTNGTON BCH 495 312 63.0 11 10 55 12 14 8 41 16 53-117 97 74 77 _32T52-WNTNGTON-B ­43 T-37 8 -32153_HUNTNGTTON_BCCH 661 34bI 59;6 44 58 65 14 14 4 45 27 68 132 116 13$ 103 -32155_HUUWFNGTDNgCCH_ 672 382 58.8 22 50 71 26 29 7 47 22 55 114 95 107 84 3211558_H�HUUNTNGTON BCH 739 3688 49.8 16 16 70 13 16 10 51 25 61 166 97 95 96 3216ZI60-HHUUNTNGTON BCH 825 355 43.0 56 53 60 18 43 10 42 27 51 85 69 71 70 32162-HUNTNGTON BCH 514 312 60.7 36 27 46 22 27 8 37 16 38 87 92 92 59 -32I63-RUNTNGTONBCH- 9 3 3 1 1j 48 11b 98 105___73 32165-HUNTNGTON BCH 921 426 46.3 86 54 58 23 32 4 34 30 109 157 90 101 99 32167NTNGTON BCH 656 317 48.3 35 35 62 33 42 8 35 25 31 60 60 72 94. 8 92T69=HONTNGTON BCH--997 75 Z 9 7 8-2I4 D 80 32170 HUNTNGTON BCH 597 311 52.1 22 38 69 16 32 4 25 21 49 138 78 106 64 -32I7I-HONTNGTON BCH--888 90 2 8 b I 4 09-93 32173-HUNTNGTONBCH 874 437 50.0 103 71 65 22 50 16 35 18 88 154 87 94 96 -32174_HUNTNGI_ON_BCH_-- 4T 447 93-2 -2 Z 32175-HUNTNGTON BCH 701 432 61.6 22 35 37 10 23 5 27 13 191 259 80 113 56 -32I76=MMGTON-6CH- D 32177_HUNTNGTON BCH 893 428 47.9 68 54 91 41 36 12 49 32 57 90 83 92 121 _31/832179-HUNTNGTON BCH 888 487 54.8 37 55 100 37 38 14 84 47 54 159 143 145 106 32182-HU�UN NGTON BCH 874 530 60.6 32 50 94 37 56 11 85 46 63 152 134 195 116 -32IB4-HONTNGTON-BCH- 9 9 -32186_HS HUMGTON BCH 898 457 50.9 22 49 88. 36 35 14 60 33 71 149 91 127 86_ 32190-HUNTNGTON BCH 6171 350 56.7 171 28 59 33 451 9 47 191 571 86 881 92 87 -32193_HU4 HUNNTH-NN BCH 785 449 40.5 35 49 80 4� 53 12 42 27 55 123 --6 128 121 2195_HUNTNGTON BCH 792 362 45.7 44 31 49. 18 14 36 22 77 117 64 86 95 32197 HUNTNGTON BCH 810 440 54.3 45 50 73 36 38 20 56 18 63 128 84 123 105 -32IJB=HUNTNGTON�C 9 3 5 32200-HUNTNGTON BCH 856 475 55.5 34 37 74 35 22 5 61 29 85 144 121 145 125 -3220 32205-IUNTNGTON BCH 449 267 59.5 28 33 50 24 15 11 34 13 35 49 73 97 63 -32207-HOMNGTON-BCH- 4 55 52 6-3 7 -86 32208-HUNTNGTON BCH 793 443 55.9 36 19 58 24 17 2 43 27 129 206 109 124 83 -32209-HUNTNGTON B 32232-HUNTNGTON BCH 747 376 50.3 24 35 54 23 80 10 57 24 60 112 78 103 87 -32247=HUMGTON-BC 9 322 -FUNT1GTO�CCH� 757 459 61.3 31 53 71 35 48 14 43 32 42 l/ 92 87 9a 32267-HUNTNGTON BCH 606 350 57.8 26 28 76 30 17 7 45 26 53 114 87 96 86 -32269 HUMNGTON_ 33,22270_HUNTNGTON BCH 818 447 54.6 R30 72 68 28 38 16 52 28 64 131 97 145 114 32280_HUNTNGTON BCH 579 362 60.8 19 42 17 10 3 39 13 145 196 71 61 46 32283-HUNTNGTON BCH 841 443 52.7 39 52 21 33 11 36 17 125 187 137 128 93 -32268/-HHUU�TN N�BBGH 980 308 46.1 34 67 31 24 9 35 34 28 57 732289-HUNTNGTON BCH 440 274 62.3 12 57 7 2 25 5 64 119 82 65 64 11/21/94 460 GENERAL ELECTION. NOVEMBER 8, 1994 065 E YE OR A D U I Y IR E S R B INY� gR yyAy 0 5 V L A A S G L GTO I E M ET R T E H E T j ON L E C E V S E D G E E U NI V A CA M E H H N K H R R N A R BLA R U A M W E - E B 0 G E TI CS UN E R N G TR UA 0 R R A F RE W N T T H- A 0 N S R N R S 0 N N 3 293-HUNTNGTON BCH 627 328 59.0 34 60 68 46 45 19 72 237 98 6 105 166 107 -H NTNGT N 'NH 4 9 2 5 7 1 1 3 14 IN jb 0 -HUNTNGT N BCH 646 40 61: 4 0 67 5 28 10 28 7 108 99 06-HUNTNGTON BCH 49 4 4 44 78 35 43 9 49 0 6 44 191 0 1 08-HUNTNGT N BCH 3 517 .8 7 7 1 2 2 49 4 33 3 4 2 5 2 9 3 312-HUNTNGT N CH 463 4 9 39 0 15 3 17 18 2 0 4 4 52 32 21-HUNTNGT N H 3 6 . 18 43 4 15 4 4 12 1 8 11 8 10 24-HUNTNGTON BCH 28 4 0 49. 46 59 79 43 3 16 73 2 l lb 1 114 9 1 1 3 3 -HUNTN Ub GT N BCH 6 3 2 6 28 23 71 8 1 33ZJZ -HUNTNGT N BCH 9 5 474 0. 1 1 UN bLh 88 37 4 10 43 5 IN 8 4 0 3 -HUNTNGT N H 78 99 50. 0 9 30 3 8 1 0 1 9 340-HUNTNGT N H 65 4 5 . 44 3 8 31 12 4 4 0 8 2 3 4 7 32 43-HUNTNGTON BCH 00 518 5 .6 52 54 111 25 5 1 52 8 79 132 1 45 36 346-HUNTNGT N BCH 657 426 .8 0 40 64 24 25 10 40 3 1 4 8 0 2348-HUNTNGT N CH 645 63 .3 7 3 64 20 25 8 45 61 5 1 5 105 2 51-HUNTNGT N BCH 849 495 58.3 37 63 3 36 7 10 5 6 75 1 6 1 5 0 55-HUNTNGT N B H 748 447 5 . 28 49 57 0 0 9 51 22 8 1 1 8M11594 358-HUNTNGTHUN1Nbj N B H 855 45 5 .5 6 0 24 24 9 1 7 0 165 1 36 ZJbi-HUNTNGT N BCH 16 09 6646 . 6 20 2 1 0 13 0 0 366-HUNTNGT N BCH 82 9 9. 28 2 79 2 8 11 70 7 70 5 13 369-H NTNGT N BCH 779 409 5 . 28 43 61 26 45 9 43 1 105 90 3 37 -HUNTNGT N BCH 72 46 48.0 49 49 57 22 45 8 43 1 101 7 186 76 2376-HUNTNGT N BCH 8 3 41.3 78 55 7 4 8 4 4 1 1 1 5 8 9 32 379-HUNTN TON BCH 81 14 4 . 38 41 45 19 2 13 5 1 0 38 -H NTNGT N CH LH 68 1 43 5 0 0 1 0 40 4 7 3 390-HUNTNGTON B H 33 9 3 13 4 44.7 6 104 1 4 1 4 1 0 74 393-HUNTNGT N BCH 83 40 4 .5 45 37 9 13 0 7 9 15 06 44 98-HUNTNGT N B H 9 76 41. 3 43 4 35 34 7 0 73 400-H NTNGT N BCH 3 0 4 .0 9 9 23 2 5 2 1 84 143 6 64 4 -HUNTNGT N BCH 83 1 3 2 2 71 34 42 18 43 9 6 5 6 6 12-HUNTNGT N B H 2 14 6 .2 4 34 86 16 7 7 47 1 2 1 1 8 139 1 414-HUNTNGT N BCH 519 94 .6 15 4 45 1 18 7 0 1 4 98 1 1 77 R32416-HUNTNGT N BCH W 14 22 8 44; 3 48 55 38 24 14 26 9 1 66 87 0702-HUNTNGTON BCH 21 39 47.7 24 34 2 33 17 10 58 31 3 1 7 8 108 ABSENTEE TOTALS 103 63 12 09 1 .5 784 1 69 2444 803 771 225 1815 9 0 20 7 44 6 3 78 3506 3213 11/21/94 4, GENERAL ELECTION. NOVEMBER 8. 15 066 rm TM T YE Y OR 0 F- 5 F AU 0 y H N 4R B IYR 0 H R J 0 II IN LA NC F T D P D I H NT G S 0 ON N D 0 N RI H U N M N TY I T T T NCR E M H N L T W A NTL R S U I T M A D H R T T TH A R BLWE TL D C R E 0 A H H BOU T C N E R 0 0 0 D R R X 0 0 ER A 0 A- N S G L M M AN T N T T H4 T F Y E N N N R S S HY N 21 �-HUNTNGTON BHH 528 87 54:4 7 68 16 10 20 57 787 7 15 22 165 .21 -HUNTNGTON B H 21 -HUNTNGTON BCH 9189 A19 8:8 1 34 931 33 9 19 42 3 24 17 22 15 14 -HUNTNGTON B H 86 454 Y 1 98 105 0 4 1 1 30 12 40 6 2144-HUNTNGTON B H 9 4 6 65. 112 37 12 112 85 3 4 37 45 32146-HUNTNGTON BCH 87 49 56.4 46 135 9 17 5 100 0 35 28 5 305 2149-HUNTNGTON BCH 72 439 56. 8 106 50 1 4 106 19 18 35 2 1 32151-HUNTNGTON BCH 49 1 63.0 40 113 15 5 3 74 57 9 14 6 1 9 2153-HUNTNGTOZlbZ-HUNINbiQN BCH 66 394 59. 35 125 1 8 4 1 8 22 4 9 2 2155-HUNTNGT N BCH 67 382 6. 40 108 56 0 3 1 1 6 21 21 4 6 32158-HUNTNGTON BCH 73 368 49—781 .8 40 106 47 8 7 88 70 23 18 43 9 32160-HUNTNGTON BCH 8 5 5 43.0 52 58 3 12 32 85 7 2 40 78 1 8 2162-HUNTNGTON B H 5 1 60. 45 91 33 9 1 65 65 8 6 32 1 7 2165-HUNTNGTON BCH 921 426 6.3 3 18 31 10 48 81 117 20 16 32 28 32-6 -HUNTNGTON BCH 65 1 48. 48 7 51 10 2 57 29 1 lb 1 1 6 18 2170-HUNTNGTON BCH 597 31 52. 35 88 25 9 23 5 lid 41 lb 81 8 7 32 163 2173-HUNTNGjt T N BCH 874 437 50.0 4 97 51 16 39 60 126 16 2 4 2 2175-HUNTNGTON BCH 701 432 61. 18 121 13 9 1 61 202 5 11 62 1 177-HUNTNGTON BCH 93 428 V. 8 119 20 70 20 20 51 2 217 -HUNTNGTON BCH 888 87 54.8 58 144 40 12 6 7 9 1 28 49 21 2-HUNTNGTON BCH 874 530 0. 68 127 56 18 3 124 78 39 26 2 9 21 6-HUNT4 14 44 63 NGTON BCH 98 45 50:9 1 139 9 20 46 9 103 1 5 6 03 Zldd_h2190-HUNTNGTON BCH LH 61 50 5619 :7 5 72 4 8 0 61 84 13 1 6 9 2193-HUNTNGTON BCH 785 449 7:'2 56 143 3 5 37 97 83 22 131 44 67 2195-HUNTNGT N B H 7 2 jg 45.7 0 7 9 13 7 68 1 8 1 11 45 0 2l97-HUNTNGTON BCH 8 0 44 54: 49 125 1 12 4 6 9 18 4 59 200-HUNTNGTON B H 5 7 S. 4 1 3 48 19 4 8 8 14 6 598 bi 2205-HUNTNGTON BCH 449 26 59: 27 55 7 9 7 70 4 9 12 4 70 2208-HUNTNGT N BCH 7 3 44 5 36 13 29 11 0 70 140 7 17 48 9 b id il 9b 3 232-HUNTNGTON BCH 7 7 7 50:3 0 8 5 8 3 86 5 21 10 4 26 32265-HUNTNGTON BCH 7 39 52. 5 90 63 10 56 82 45 25 16 4 38 267-HUNTNGTON BCH 606 3 7.8 4 29 4 3 39 84 4 9 1 2270-HUNTNGTNINbI N BCH 818 44 46 64 136 42 11 4 8 66 bb 1 34 66 6 32 80-HUNTNGT N BCH 579 35 60. 1 99 174 9 2 45 14 fl 14 9 221 ld 32283-HUNTNGT N BCH 8 1 443 2. 46 146 3 11 0 77 17 13 2 61 2286-HUNTNGT N BCH 657 03 4 : 43 81 3 11 4 48 4 22 1 4 1911 J44322 9-HUNTNGT N BCH 440 274 62: 87 23 4 27 68 7 5 8 23 62. 11/21/94 462 GENERAL ELECTION.'NOVEMBER 8. 1994 066 rm TM YB Y FR H R O NT AU R U Y „ J TCI E A NC RE OT H D P D I H N7 G G L GO E S T H IR A A M N COY I T T NC R ED M N I N L T W A NT L R S U I T M A p H R T T TH A R BL W T D R O 0 A H H BO U T C N E E 0 C R R X 0 0 ERT I A 0 A- R N u SS G L M M AN T 0 U C4 F E N 0 A E A A CE 0 3 N T T H- T F Y E N3 Ng Npp R S S HY N 32295-HUNTNGTON BCH 9277 528 57.0 49 138 70 14 57 92 164 29 28 54 340 32 0 -HUNTNGTON BCH 94 39 5 .0 5 146 1 1 128 89 5 26 48 10 2 0 -HUNTNGTON BCH 946 400 1.9 9 ff 53 16 1 85 ` 7 29 13 6 8 0 -HUNTN TON CH 868 498 :4 52 131 1 18 46 88 113 13 26 1 LH 2 0 -HUNTN TON BCH 82 517 6 .8 48 83 45 14_J5 46 14 9 0 5 2 44 125 2312-HUNTN TON BCH 463 41 .1 1 99 7 3 0 0 52 1 1 8 232 -HUNTNGTON BCH 54 39 62Ub . 27 7 3 7 3 3 1 14 17 12 2 4-HUNTN TON BCH 92 4 0 49. 61 0 48 49 88 6 43 3 0 2 2 -HUNTNGTON BCH 66 352 62. 28 6 9 2 6 0 6 7 32333-HUNTNGTON BCH 935 4 4 0.7 45 84 46 14 34 90 118 7 17 41 86 2 7-HUNTN TON B H 78 99 50. 6 11 33 1 0 66 102 0 13 49 9 2340-HUNTN TON BCH 66 34 50. 30 7 23 13 2 61 59 17 1 32 0 2 43-HUNTNGTON BCH 0 518 5 .6 62 43 53 1 46 181 1 1 2 1 49 24 2346-HUNTNGTON BCH 657 426 64.8 40 14 29 14 1 137 120 17 8 62 2348-H NTN TON BCH 64 63 56.3 35 11 28 0 106 50 19 1 9 1 2351-HUNTNGTON BCH' 4 495 58.3 47 1 0 22 54 99 114 3 2 57 8 2 5-HUNTNGTON BCHSC9 74 9. 6 4 6 4 183 80 14 4 262 14 N 2 41 -H-huNTN TOlNt3wN BCH 85 45 5 . 52 1 45 13 2 100 1 37 2 2 62-HUNTN TON BCH 65 109 66. 18 2 6 3 11 8 1 6 1 8 2 66-HUNTNGTON BCH 82 491 59.2 2 146 4 18 3 99 107 24 49 1 JbI 32 9-HUNTNGTON CH 779 409 2. 39 1 45 22 29 3 65 43 0 LM 14/ 46 6 71-HUNTNGT N BCH 72 346 4 0 31 4 6 10 4 46 7 18 1 34 98 23ZJ/ -HUNTNGTON CH 7INb 8 23 1.3 2 7 7 8 43 1 13 32 W 37 -HUNTN TON BCH 8 14 46.1 43 9 4 0 70 4 1 25 23 5-HUNTN TON CH 8 70 .6 3 64 47 8 3 55 30 4 10 25 16 23 -HUNTNGT N B H 733 6 50 15 8 12 8 9 8 1 41 2 31 Jb lb it) 6 23 3Ili �b -H NTNGTON B H 83 40 4 .5 6 11 7 18 36 82 66 4 19 3 43 98-HUNTNGTON BCH 898 376 41. 42 9 9 10 43 2 8 37 19 36 2 24 0-HUNTNGT N BCH 8 360 6.0 42 11 3 15 3 58 9 10 1 24 32408-HUNTNGTON BCH 883 31 7.5 4 67 5 14 24 59 40 30 14 7 1 7 324 2-H NTN TON BCH 27 4 2. 8 17 1 5 87 147 14 1 7 24 4-HUNTNGTON BCH 519 294 .6 28 0 36 4 43321 11 23 19 2416-HUNTNGTON BCH 822 68 44: 48 9 44 8 7 74 24 33 7 MI-MUN7 2-HUNTNGTON BCH 2 392 7. 44 07 5 9 4 86iuu 17 39 3ABSENTEE TOTALS 1033612909 2.5 1763 3746 1148 430 14 5 599 512 127417813 OTT 4 OUNTY OF RANGE R. c r.Gen g y Director.General Services Agency 2 1 �5 �3 GENERAL SERVICES AGENCY REGISTRATION & ELECTIONS DIVISION DONALD TANNEY Mailing Address: REGISTRAR OF VOTERS P.O.Box 11298 1300 S. Grand Avenue Santa Ana.California 92711 Santa Ana, CA 92705 (714) 567-7600 TDD (714) 567-7608 November 23, 1994 Connie Brockway City Clerk City of Huntington Beach 2000 Main Street Huntington Beach, California 92648 Dear Ms. Brockway,: We are enclosing the certification of the statement of the votes cast and a copy of the abstract for the municipal election for the City of Huntington Beach, held in consolidation with the General Election; on November 8, 1994. Very truly yours, B kverlyarner z Election Section Supervisor `='m Orange County �r BW T Enclosures sam. AGENDA CITY OF HUNTINGTON BE. it CITY COUNCIL/REDEVELOPMENT O` Npp R PO R q TF v� V " ?G' FB 11, 19 NTI Mayor Linda Moulton-Patterson Mayor Pro Tem Earle Robitaille Councilmember Jim Silva Councilmember Grace Winchell Councilmember Victor Leipzig Councilmember Dave Sullivan Councilmember Ralph Bauer City Administrator Michael T. Uberuaga City Attorney Gail Hutton City Treasurer Don Watson City Clerk Connie Brockway COUNCIL CHAMBER - CITY HALL 2000 MAIN STREET HUNTINGTON BEACH, CALIFORNIA The 6:30 P.M. meeting is televised live on cable TV channel 3. Video tapes of meetings are available for public checkout at the Central Library. Copies of staff reports and/or written materials on each agenda item are on file in the Office of the City Clerk, the Central Library and library annexes for public inspection. Any person having questions on any agenda item may call the City Clerk's Office to make inquiry concerning the nature of the agenda item (536-5227). Upon advance notice to the City Clerk's Office, assistance for communication will be made available to the hearing impaired. CITY COUNCIL/REDEVELOPMENT AGENCY AGENDA INFORMATION SHEET The following is a brief explanation of the City Council/Redevelopment Agency Agenda Structure. AWARDS & PRESENTATIONS A limited number (two or three per month) of awards, presentations, and proclamations will be made by the Mayor. The Public Information Office will coordinate the arrangements with the Mayor and City Clerk. Persons wishing to participate should contact the Public Information Office at 536-5511. COUNCIL/COMMITTEE LIAISON REPORTS Informational updates and reports made by Councilmembers who serve as Council liaisons to various committees. PUBLIC COMMENTS (FILL OUT ATTACHED PINK PUBLIC COMMENTS FORM) Anyone wishing to address the City Council/Redevelopment Agency on any matter not listed on the agenda should speak at this time. Please fill out a pink form, available both at the lower entrance to the Council Chamber and attached to this agenda. Give the form to the Sergeant-at-Arms stationed near the speakers podium. The City Clerk will call all speakers by name. There is a three-minute time limit per speaker. Time may not be donated to another. All proceedings are . recorded. The policy of the City Council/Redevelopment Agency is not to render any decision based on information presented or questions asked; instead the questions will be referred to staff for a written response. CITY ADMINISTRATOR'S REPORT Updates and reports from the City Administrator for the information of the City Council and the public. ; PUBLIC HEARINGS (FILL OUT ATTACHED PINK PUBLIC COMMENTS FORM) Public Hearings allow citizens the opportunity to speak in favor or against specific items. More detailed information on public hearings and a "Request to Speak" Form may be found on the pink page attached to the back of this agenda. Complete the form and give to the Sergeant-at-Arms stationed near the podium. The City Clerk will call all speakers by name. All proceedings are recorded. CONSENT CALENDAR Consent Calendar items are considered routine items that normally do not require separate consideration. The City Council/Redevelopment Agency usually makes one motion for approval of all the items listed under the CONSENT CALENDAR. ADMINISTRATIVE ITEMS Administrative Items are considered by the Council/Agency separately and require separate motions. These transactions are normally of a non-routine nature. ORDINANCES - RESOLUTIONS Ordinances are first introduced, then adopted five days or more later. Ordinances become law thirty days after adoption. However, an urgency ordinance may be adopted immediately upon introduction, and is effective immediately. Resolutions set policy and become effective upon adoption. AMICUS CURIAE BRIEFS WHICH THE CITY OF HUNTINGTON BEACH HAS BEEN REQUESTED TO SUPPORT The city is from time to time requested to join their support of Amicus Curiae Briefs depending on the subject. It is a policy decision made by the City Council whether to support an Amicus Curiae Brief. COUNCIL/AGENCY ITEMS Items of business presented by Council/Agency members. ADJOURNMENT (0598K) AGENDA CITY COUNCIUREDEVELOPMENT AGENCY CITY OF HUNTINGTON BEACH MONDAY, DECEMBER 5, 1994 5:00 P.M. - Room B-8 6:30 P.M. - Council Chamber 5:00 P.M. Room B-8 CALL REGULAR CITY COUNCIL/REDEVELOPMENT AGENCY MEETING TO ORDER ROLL CALL: Silva, Bauer, Robitaille, Moulton-Patterson, Winchell, Leipzig, Sullivan RECEPTION FOR OUTGOING COUNCILMEMBERS NOTICE TO THE HEARING IMPAIRED The Council Chamber is equipped with an assistive listening system for the hearing impaired. Upon advance notice, you may request the ALD (assistive listening device) from the City Clerk. In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Building Maintenance Department (714) 536-5534 or City Clerk (714) 536-5227. Notification 48 hours prior to the meeting will enable the city to make reasonable arrangements to ensure accessibility to this meeting. The City Council and the Redevelopment Agency of the City of Huntington Beach will regularly convene in joint session for the purpose of considering the following City Council-Redevelopment Agency Agenda Items. •' s Page 2-Council/Agency.. _.;nda- 12/5/94 (2) 6:30 P.M. RECONVENE CITY COUNCIL/REDEVELOPMENT AGENCY IN COUNCIL CHAMBER A. FLAG CEREMONY, PLEDGE OF ALLEGIANCE AND INVOCATION: Pack 463 Wolves and Bears from Carden Academy, Huntington Beach,Den Leader, Lisa Bond, Assistant Den Leader Kari Marron and Pack Committee Chair, Nanette Smith. ROLL CALL: Silva, Bauer, Robitaille, Moulton-Patterson, Winchell, Leipzig, Sullivan A. (City Council/Redevelopment Agency) MINUTES -Approve and adopt minutes of the Council/Agency adjourned regular meetings of 9/12/94, 9/20/94 and Special Meeting of 9/12/94 and regular meetings of 9/6/94 and 9/19/94 as written and on file in the Office of the City Clerk. Prepared by City Clerk. GENERAL MUNICIPAL ELECTION - NOVEMBER 8. 1994 CERTIFICATION TO THE CITY COUNCIL OF CANVASS OF ELECTION BY REGISTRAR OF VOTERS (620.20) Communication from the City Clerk transmitting the Certification of Canvass of Election by the Registrar of Voters. (65.834% turnout- Registered voters 103,363) B. (City Council) Resolution No. 6658 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 1994 CONSOLIDATED WITH THE COUNTY OF ORANGE, AND DECLARING THE RESULTS THEREOF." RECOMMENDED ACTION: Adopt Resolution No. 6658. MAYOR LINDA MOULTON-PATTERSON'S STATEMENT OUTGOING PRESENTATIONS OATHS OF OFFICE TO COUNCILMEMBERS AND CITY ATTORNEY The City Clerk administers the Oath of Office to the newly elected officers as follows: CITY ATTORNEY GAIL HUTTON MEMBERS OF THE CITY COUNCIL RALPH H. BAUER SHIRLEY S. DETTLOFF PETER GREEN DAVE GAROFALO (2) e � (3) Page 3 -Co--A/Agency Agenda- 12/5/94 RECESS - RECONVENE The City Clerk calls recess of the City Council. Council reconvenes with the City Clerk presiding. ROLL CALL: Silva, Sullivan, Leipzig, Bauer, Dettloff, Green, Garofalo ELECTION OF MAYOR& MAYOR PRO TEMPORE FOR ENSUING YEAR City Clerk calls for motion to elect Mayor. Vote on motion City Clerk administers Oath of Office to new Mayor. NEW MAYOR PRESIDES ELECTION OF MAYOR PRO TEMPORE New Mayor calls for motion to elect Mayor Pro Tempore. Vote on motion RECESS - REORGANIZATION OF SEATING RECEPTION FOR MEMBERS OF INCOMING COUNCIL RECONVENE STATEMENTS BY NEWLY ELECTED COUNCILMEMBERS COMMENTS BY NEWLY ELECTED MAYOR (3) � a Page 4-Council/Agency. ,anda- 12/5/94 (4) B. PUBLIC COMMENTS THE CITY COUNCIL WELCOMES PUBLIC COMMENTS ON ALL ITEMS ON THIS AGENDA OR OF COMMUNITY INTEREST. WE RESPECTFULLY REQUEST THAT THIS PUBLIC FORUM BE UTILIZED IN A POSITIVE AND/OR CONSTRUCTIVE MANNER. PLEASE FOCUS YOUR COMMENTS ON THE ISSUE OR PROBLEM THAT YOU WOULD LIKE TO BRING TO THE ATTENTION OF THE CITY COUNCIL. NEGATIVE COMMENTS DIRECTED AT INDIVIDUALS ARE NOT ACCEPTABLE. (Complete the attached Pink Form and give to the Sergeant-at-Arms who is located near thg Speaker's Podium.) (3 minutes per person, time may not be donated to others. No action can be taken by Council/Agency on this date, unless agendized). This is the time to address Council regarding items of interest or on agenda items OTHER than public hearings. C-1. COUNCIL COMMITTEEICOUNCIL LIAISON REPORTS C-2. CITY ADMINISTRATOR'S REPORT (4) (5) Page 5 -Co. i1/Agency Agenda- 12/5/94 D. PUBLIC HEARINGS Anyone wishing to speak on an OPEN public hearing item is requested to complete the attached pink form and give it to the Sergeant-at-Arms who is located near the Speaker's Podium. PUBLIC HEARINGS SHALL BE CONSIDERED IN THE FOLLOWING ORDER: 1. Closed public hearings with decision continued to this date 2. Public hearings continued open 3. New public hearings Item D-1 Is A Noticed Hearing And Only Those Property Owners, Tenants Or Their Representatives Who Have Filed A Timely Request To Be Heard With The City Clerk Will Be Allowed To Speak At This Time. FIVE VOTES REQUIRED FOR ADOPTION D-1. (City Council) NOTICED HEARING -GARFIELD AVENUE WIDENING BETWEEN GOLDENWEST AND MAIN STREETS -ACQUISITION OF PROPERTY BY EMINENT DOMAIN - RESOLUTION OF NEED AND NECESSITY NO 6655 -AP# 111-110-07, AP# 111-110-10, AP# 111-110-14, AP# 111-130-05, AP# 111-130, 11, 12, AP# 111-140-04, 05, 06, AP# 111-140- 08, AP# 111-140-09, AP# 159-281-03 (650.50) Noticed hearing to consider adoption of Resolution No. 6655 pertaining to the acquisition of property necessary to the widening of Garfield Avenue between Goldenwest and Main Streets. Six Votes For Adoption RECOMMENDED ACTION: Adopt Resolution No. 6655 - "A RESOLUTIONOF PUBLIC NECESSITY OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA APPROVING THE ACQUISITION OF CERTAIN REAL PROPERTY TO PERMIT STREET WIDENING. (5) � s Page 6-Council/Agency,_o.;nda- 12/5/94 (6) D-2. (City Council)ADMINISTRATIVE PUBLIC HEARING - ORDINANCE NO. 3273 - BURGLAR ALARM REGULATIONS - RESOLUTION NO 6656 - ESTABLISHING FEES FOR BURGLAR ALARM BUSINESSES AND SUBSCRIBERS Public hearing for the purpose of receiving input in a public meeting concerning changing the Huntington Beach Municipal Code Section 5.56 regulating Burglar Alarms and a resolution establishing fees for burglar alarm businesses and subscribers. (640.10) RECOMMENDED ACTION: 1. After reading by title, approve introduction of Ordinance No. 3273 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 5.56 OF THE MUNICIPAL CODE PERTAINING TO BURGLAR ALARMS." 2. Adopt Resolution No. 6656 - "A RESOLUTION OF THE CITY COUNCILOF THE CITY OF HUNTINGTON BEACH ESTABLISHING FEES FOR BURGLAR ALARM BUSINESSES AND ALARM SYSTEM SUBSCRIBERS." (6) (7) Page 7-Cot. .I/Agency Agenda- 12/5/94 E. CONSENT CALENDAR All matters listed on the Consent Calendar are considered by the City Council/Redevelopment Agency to be routine and will be enacted by one motion in the form listed below. RECOMMENDED ACTION: Approve all items on the Consent Calendar by affirmative roll call vote. E-1. (City Council) REQUEST FOR PROPOSAL- CITY COUNCIL TEAM BUILDING WORKSHOP - Direct the City Administrator to distribute a Request for Proposal (RFP) for the purpose of employing the services of a facilitator to conduct a one- day City Council workshop. Prepared by Administration Department. (110.10) E-2. (City Council) CITY'S CONSENT TO CONVEYANCE OF LINEAR PARK PARCEL 7a TO COUNTY OF ORANGE FROM PACIFIC COAST HOMES - QUITCLAIM RELINQUISHING CITY'S OPTION TO ACQUIRE PARCEL 7a PER HOLLY SEACLIFF DEVELOPMENT AGREEMENT-The City Council agrees to the conveyance of Linear Park Parcel 7a from Pacific Coast Homes to the County of Orange and also approves the Quitclaim Deed for A.P. 110-015-79 which relinquishes the City's option to acquire Parcel 7a as required by Section 4.2 and Section 2.2.1(a)(7) of the Holly Seacliff Development Agreement No. 90-1. Prepared by Community Development Department. (600.12) E-3. Deleted E-4. (City Council) BID AWARD - PARKE INDUSTRIES, INC - RETROFITTING OF LIGHTING - CIVIC CENTER COMPLEX AND OLDER PORTIONS CENTRAL LIBRARY BUILDING -Accept the low bid of$226,133.69 submitted by Parke Industries, Inc. for the retrofitting of the lighting in the Civic Center Complex and the older portion of the Central Library Building, authorize the execution of the contract and authorize the Acting Director of Public Works to expend $248,747 to cover contract costs of$226,134 and anticipated construction change orders of $22,613, and reject all other bids. Prepared by Public Works Department. (600.80) (7) e Page 8-Council/Agency,__.nda- 12/5/94 (8) E-5. (City Council) ENVIRONMENTAL BOARD REQUEST - ENVIRONMENTAL AWARDS PROGRAM -Approve the Environmental Awards Program as proposed by the Environmental Board and appropriate $800 to implement the program for 1995. Prepared by Community Development. (110.10) E-6. (City Council)AGREEMENT- STRUMWASSER &WOOCHER - LEGAL SERVICES - DEFENSE OF CITY IN RIGHEIMER V CITY/HUTTON (CITY CAMPAIGN ORDINANCE) -Approve the Agreement Between the City of Huntington Beach and Strumwasser& Woocher for Legal Services for Righeimer v City/Hutton. Prepared by City Attorney. (600.10) E-7. (City Council) AMICUS CURIAE BRIEF - TEST FOR DETERMINING SCOPE OF EMPLOYMENT FOR PURPOSES OF INDEMNIFICATION - FARMERS/NELSON V COUNTY OF SANTA CLARA- Join in amicus brief concerning the test for determining scope of employment for purposes of indemnification, Farmers/Nelson v County of Santa Clara. Prepared by City Attorney. (630.50) E-8. (City Council) AGREEMENT -COUNTY OF ORANGE - RIGHT OF ENTRY TO REFUSE DISPOSAL STATION NUMBER 10 - E/GOLDENWEST STREET/S/TALBERT AVENUE - SOLID WASTE ASSESSMENT TESTS - Approve Amendment No. 4 to Right of Entry Agreement Between the City of Huntington Beach and the County of Orange extending the right of entry to Refuse Disposal Station Number 10 and adopt Resolution No. 6657 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR AND THE CITY CLERK TO EXECUTE AMENDMENT NO. 4 TO THE RIGHT OF ENTRY AGREEMENT WITH THE COUNTY OF ORANGE EXTENDING THE RIGHT OF ENTRY TO REFUSE DISPOSAL STATION NO. 10. Prepared by Public Works Department. (600.25) (8) (9) Page 9-Cc ,il/Agency Agenda- 12/5/94 F. ADMINISTRATIVE ITEMS F-1. (City Council) FOURTH OF JULY- PROPOSED BUDGET AND OVERTIME COSTS (960.30) Communication from the Director of Community Services regarding the proposed 1994/95 budget as presented by the Fourth of July Board. RECOMMENDED ACTION: 1. Approve the 1994/95 proposed budget as presented by the Fourth of July Board. 2. Adopt an amendment to the 1994/95 budget appropriating from General Fund Unappropriated Fund Balance $35,141 to support city services for the Fourth of July activities. F-2. (City Council)AGREEMENT - EXTENSION OF SEAPOINT STREET FROM PALM AVENUE TO PACIFIC COAST HIGHWAY- SEACLIFF PARTNERS (600.10) Communication from Director of Community Development regarding a condition of approval of Tentative Map 14134 requiring construction of the extension of Seapoint Street from Palm Avenue to Pacific Coast Highway prior to final inspection of the first unit within.the development. An agreement is proposed which will provide for future construction of the street extension. "`Communication dated August 4, 1994 received from Tom Zanic, Seacliff Partners, requesting a resolution regarding the timing of the condition compliance pertaining to Seapoint Street. RECOMMENDED ACTION: Approve the Agreement Between the City of Huntington Beach and Seacliff Partners for Completion of Off-site Improvements as Required by the Conditions of Approval for Tentative Tract Map No. 14134 and authorize execution by the Mayor and City Clerk. (9) � s Page 10-Council/Agency __genda- 12/5/94 (10) F-3. (City Council) EMPLOYMENT AGREEMENT - SELECTION OF DIRECTOR OF PUBLIC WORKS - LES JONES (600.10) Communication from the Director of Personnel regarding the selection of the Director of the Public Works Department and transmitting an employment agreement for Mr. Les Jones for Council consideration. RECOMMENDED ACTION: Consider City Administrator's recommendation on appointment of Director of Public Works and approve and authorize execution by the City Administrator and City Clerk the proposed Employment Agreement Between the City of Huntington Beach and Les Jones. F-4. (City Council) CITY COUNCIL VACANCY Communication from the City Administrator regarding the options available to the City Council for filling the vacancy which will occur when Councilmember Silva resigns to take his seat as a member of the Orange County Board Supervisors. RECOMMENDED ACTION: Consideration of options to fill the anticipated vacancy. By appointment: 1. Accept nominations from each City Councilmember without an application process and select a replacement from among those nominees at the first meeting following vacation of the Council seat. 2. Accept applications for the vacant seat following a process like used in filling the last City Council vacancy. By Special Election: 1. See Attached memorandum from City Clerk Connie Brockway. G. ORDINANCES G-1. ORDINANCES FOR ADOPTION After reading by title adopt the following ordinances by roll call vote: G-1 a.(City Council) ORDINANCE NO 3269 - STORAGE OF VEHICLE PARKED LESS THAN ONE HOUR- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY ADDING SECTION 5.66.135 OF CHAPTER 5.66 --VEHICLES PARKED LESS THAN ONE HOUR." (Introduced on 11/21/94.)Prepared by Police Department. (640.10) (10) (11) Page 11 -Co—;H/Agency Agenda- 12/5/94 COUNCIUAGENDA ITEMS H-1. SUBMITTED BY COUNCIUAGENCY MEMBER RALPH BAUER: PROPOSAL TO RETAIN LEGAL COUNSEL RE: BOLSA CHICA PROJECT (600.10) . Proposal to retain Erwin, Cohen and Jessup to inform the Council of legal options on the Bolsa Chica. H-2. SUBMITTED BY COUNCIUAGENCY MEMBER SHIRLEY DETTLOFF: H-3. SUBMITTED BY COUNCIUAGENCY MEMBER DAVE GAROFALO: PROPOSAL TO CREATE AN ECONOMIC DEVELOPMENT COMMISSION (110.10) RECOMMENDED ACTION: 1. Move that the City Council hereby directs staff to schedule for future City Council action a proposal to create an Economic Development Commission for the purpose of assisting staff in the retention, expansion and recruitment of businesses to the City of Huntington Beach. Working closely with Economic Development staff, the Commission members would meet with existing or new businesses to foster expansion and recruitment efforts and serve as a liaison between city officials and the business community. The proposed Economic Development Commission would consist of members from the following organizations as appointed by the Mayor: Mayor, two City Councilmembers, Chairman of the Chamber of Commerce, President of the Huntington Beach/Fountain Valley Association of Realtors, three Chief Executive Officers from companies within Huntington Beach. PROPOSAL TO ESTABLISH AN ANNUAL PRAYER BREAKFAST (120.10) Request for discussion regarding establishing an annual prayer breakfast to take place each year at approximately the beginning of January. H-4. SUBMITTED BY COUNCIUAGENCY MEMBER PETER GREEN: (11) Page 12-CounciUAgenc, _genda- 12/5/94 (12) H-5. SUBMITTED BY COUNCIUAGENCY MAYOR VICTOR LEIPZIG: PROPOSAL TO REDESIGNATE REDEVELOPMENT COMMITTEE TO BE THE ECONOMIC DEVELOPMENT COMMITTEE (120.10) Proposal that the City Council hereby redesignates the Redevelopment Committee of the City Council to be the Economic Development Committee to meet with staff on a bi-monthly basis to review all pending business development and redevelopment activities. The Economic Development Committee will consist of three City Council members as appointed by the Mayor. COUNCIL LIAISON APPOINTMENTS (120.20) Council assignments to the various city Boards, Commission and Committees and to the external bodies for which Huntington Beach has a City Council representation. H-6. SUBMITTED BY COUNCIUAGENCY MEMBER JIM SILVA: H-7. SUBMITTED BY COUNCIUAGENCY PRO TEM DAVE SULLIVAN: CALL CLOSED SESSION OF CITY COUNCIL CLOSED SESSION -CITY COUNCIL PURSUANT TO G.C. SECTION 54956.9(c) TO CONFER WITH ITS CITY ATTORNEY REGARDING PENDING LITIGATION -COUNCIL HAS DECIDED TO INITIATE OR IS DECIDING WHETHER TO INITIATE LITIGATION - SETTLEMENT OF CLAIM OF ANTHONY& LANGFORD. CLOSED SESSION -CITY COUNCIL PURSUANT TO G.C. SECTION 54956.9(a) TO CONFER WITH ITS ATTORNEY REGARDING PENDING LITIGATION WHICH HAS BEEN INITIATED FORMALLY AND TO WHICH THE CITY IS A PARTY. THE TITLE OF THE LITIGATION IS CITY V MAIN: THOMAS. CLOSED SESSION -CITY COUNCIL PURSUANT TO G.C. SECTION 54956.9(c) TO CONFER WITH ITS CITY ATTORNEY REGARDING PENDING LITIGATION -COUNCIL HAS DECIDED TO INITIATE OR IS DECIDING WHETHER TO INITIATE LITIGATION -APPEAL OF SETTLEMENT PLAN OF DISTRIBUTION IN PETROLEUM PRODUCT ANTITRUST LITIGATION. CLOSED SESSION -CITY COUNCIL PURSUANT TO G.C. SECTION 54957.6 TO MEET WITH ITS DESIGNATED REPRESENTATIVES WILLIAM OSNESS, DIRECTOR OF PERSONNEL AND DAN CASSIDY, ESQ. OF LIEBERT, CASSIDY& FRIERSON REGARDING LABOR RELATIONS MATTERS -MSOA, POA, PMA, MEA, MEO, HBFA SCLEA AND NON- ASSOCIATED.. (120.80) CLOSED SESSION -CITY COUNCIL PURSUANT TO G.C. SECTION 54956.8 TO GIVE INSTRUCTIONS TO THE CITY'S NEGOTIATOR, RON HAGAN, REGARDING (12) .� (13) Page 13 -CoL_ .dAgency Agenda- 12/5/94 NEGOTIATIONS WITH FIFTIES DRIVE-IN INC. CONCERNING THE ASSIGNMENT OF LEASE OF MAXWELL'S. LOCATED AT PIERSIDE PAVILLION. RECESS COUNCILIAGENCY TO CLOSED SESSION AND RECONVENE I. (City Council) ASSIGNMENT OF LEASE - MAXWELL'S BY THE SEA-WPL INDUSTRIES - FIFTIES DRIVE-IN, INC (600.35) Communication from Director of Community Services regarding a request from WPL Industries which has sold its business, Maxwell's by the Sea, to Fifties Drive-In, Inc. and has requested the assignment of the existing lease from WPL Industries to Fifties Drive-In, Inc. RECOMMENDED ACTION: Approve Maxwell's Assignment of Lessee's Interest from W.P.L. Industries to Fifties Drive-In, Inc., and authorize the Mayor and City Clerk to execute same. COUNCIL/AGENCY ADJOURNMENT: To 6:30 p.m., Monday, December 19, 1995, Council Chambers, Civic Center, 2000 Main Street, Huntington Beach, CA. Council/Agency Agendas and Minutes are available at no charge to the public at the City Clerk's Office and by mail through paid subscription. CONNIE BROCKWAY, CITY CLERK City of Huntington Beach 2000 Main Street-2nd Floor Huntington Beach, California 92648 (13) . ..... ............... ..................... ... . ........ .. . .. ...... ............ . ............ .. .. ................. ........... ........... .......... • W.-AN . .. ..... T A Welcome to a Meeting of the HUNTINGTON BEACH CITY COUNCIL/REDEVELOPMENT AGENCY The public may address the Council/Agency on any item on the agenda or items of interest during the section of the meeting devoted to PUBLIC COMMENTS. There is a time limit of three minutes per speaker. A speaker may not use the time of any other person. The public is invited to address the City Council/Redevelopment Agency on PUBLIC BEARING agenda items when those items are called before the Council/Agency. DATE: GROUP AFFILIATION (if any): YOUR NAME: TELEPHONE: Please Print (Optional) ADDRESS: (Optional) Street city Zip Code PLEASE PUBLIC HEARING AGENDA ITEM CHECK ONE BOX PUBLIC COMMENTS Fill in Agenda Item if speaking on specific item. The City Council/Redevelopment Agency is interested in your comments; however, policy does not permit taking immediate action on most items brought to the Council/Agency through Public Comments. Give this form to the Sergeant-at-Arms who is located near the speaker's podium. The City Clerk will call all rakers for both Public Comments and Public Hearings. All proceedings are recorded. (Speakers will be .sled in the order received by the City Clerk. Exceptions will be made for persons with infirmities). WELCOME The Huntington Beach City Council/Redevelopment Agency welcomes you to this meeting. The Council/Agency meet regularly at 5:00 P.M. (televised portion at 6:30 P.M.) the first and third Mondays of each month. All sessions of the Council/Agency, except Closed Sessions which deal with personnel or pending litigation, are open to the public, and the public is encouraged to attend. Agendas are available to the public at the Office of the City Clerk, Huntington Beach Central Library and the three Library branches the Friday prior to regular meetings. An agenda complete with supporting information is also available for review at the above locations. Members of the City Council/Redevelopment Agency receive their agendas complete with supporting information several days before the meetings, thus giving them an opportunity to study the information and to ask questions of the professional staff before the meeting. It may appear that some items before the Council/Agency are handled in a routine manner, however the members traditionally study all items carefully before meetings. Thank you for your interest in city government. Mayor and Councilmembers (City Council) Chairman and Members (Redevelopment Agency) g:\tr\pubcom HUNTINGTON BEACH CITY COUNCIL/REDEVELOPMENT AGENCY PUBLIC HEARING PROCEDURES This statement has been prepared to provide a better understanding of the procedures for public hearings before the City Council/Redevelopment Agency. Regular meetings of the City Council/Redevelopment Agency are held on the first and third Mondays of each month at 5:00 P.M. (6:30 P.M. for televised portion) in the Council Chambers. Adjourned meetings and special meetings may be scheduled at other times. City Council/Redevelopment Agency proceedings are governed by Robert's Rules of Order and the Brown Act. The following is the typical sequence of events on public hearing items: A. The staff report is presented. B. Questions by the City Council/Redevelopment Agency concerning the staff report may be answered at this time. C. The public hearing is opened by the Mayor/Chairman. D. The applicant or appellant is given an opportunity to address Council/Agency. Time is not limited but left to the Mayor's/Chairman's discretion. E. The City Clerk will call all speakers by name. Please proceed to the podium. Individuals favoring and opposing the proposal are given an opportunity to address the Council/Agency if the pink form attached to this agenda is filled out and given to the Sergeant—at—Arms stationed near the podium.** Please state your name before addressing Council. F. Council/Agency may ask questions of speakers addressing the Council/Agency. G. The public hearing is closed. H. The Council/Agency may discuss the matter at this time. I. The Council/Agency then acts on the matter by either continuing, approving, conditionally approving, or denying the petition. The City Council/Redevelopment Agency receives a staff report packet on the Wednesday preceding the meeting, allowing time to review each case and make further investigations in the field prior to the scheduled meeting. Staff reports are available in the City Clerk's Office anytime after the Wednesday preceding the City Council/Redevelopment Agency meeting. *The public hearing may be continued or appropriate action taken. **Pink request forms to address Council/Agency are available at the entrance to the City Council Chamber; at the City Clerk's desk and are also attached to the Agenda. The pink slip is to be given to the Sergeant—at—Arms stationed near the podium. The City Clerk will call all speakers by name. All proceedings are recorded. (0598K) REQUES'i FOR CITY COUNCIL ACTION Date June 20, 1994 APPROVED BY CITY COUNCIL Submitted to: Honorable Mayor and City Councilmembers cle _--)-/ 19Cv Submitted by: Connie Brockway, City Clerk C,6 � �v 1p0 _ - ,,22 11.1 CITY CL K Prepared by: Connie Brockway, City Clerk C (5 AA2- 660-1 Gail Hutton, City Attorney Au, 6603 a �6GallVy Subject: GENERAL MUNICIPAL ELECTION RESOLUTIONS - NOVEMBER 8, 1994 Consistent with Council Policy? [X] Yes [] New Policy or Exception Statement of Issue, Recommendation, Analysis, Funding Source, Alternative Actions, Attachments: STATEMENT OF ISSUE: The attached three resolutions call the November 8, 1994, General Municipal Election and request the Board of Supervisors of the County of Orange to consolidate the city's election with that of the Statewide Election pursuant to Section 23302 of the Election Code. If the charter amendment petition currently circulating is filed and qualifies for the ballot, a resolution placing the measure before the voters will be presented to the Council at a later date. RECOMMENDATION: Adopt: Resolution No. - Calling and Giving Notice of the General Municipal Election - November 8, 1994 Resolution No. - Requesting the County Board of Supervisors to consolidate the General Municipal Election with the Statewide General Election / November 8, 1994 Resolution No. Regulations for Candidates' Statements (200 words) ANALYSIS: The City Charter provides for city elections to be held pursuant to the State Elections Code. These resolutions comply with State Code and must be adopted to implement the November 8, 1994, election for four(4) City Councilmembers and one (1) City Attorney. Resolution No. -Regulations for Candidates' Statements (200) words will become a perpetual resolution for all ensuing elections. ALTERNATIVE ACTIONS: The resolution regarding Regulations for Candidates' Statements sets a 200 word limit rather than 400 words. Council may select a 400 word limit; however, the cost to the candidate would be much greater- $2,600.00. REQUEST FOR CITY COUNCIL ACTi-_4 GENERAL MUNICIPAL ELECTIONS June 20, 1994 Page 2 of 2 FUNDING SOURCE: Election Account No. E-AA-CK-141-22 100 ATTACHMENTS: Resolution No. Resolution No. Resolution No. CB:jgh G:/JGH/ELECTRCA RESOLUTION NO. 6603 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATES' STATEMENTS SUBMITTED TO THE VOTERS AS AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 1994 WHEREAS, Section 10012 of the Elections Code of the State of California provides that the governing body of any local agency adopt regulations pertaining to materials prepared by any candidate for a municipal election, including costs of the candidates statement; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA DOES HEREBY RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. General Provisions. That pursuant to Section 10012 of the Elections Code of the State of California, each candidate for elective office to be voted for at an election to be held in the City of Huntington Beach on November 8, 1994, may prepare a candidate's statement on an appropriate form provided by the City Clerk. The statement may include the name, age and occupation of the candidate and a brief description of no more than 200 words of the candidate's education and qualifications expressed by the candidate himself or herself. The statement shall not include party affiliation of the candidate, nor membership or activity in partisan political organizations. The statement shall be filed in the Office of the City Clerk at the time the candidate's nomination papers are filed. The statement may be withdrawn, but not changed, during the period for filing nomination papers and until 5:00 P.M. of the next working day after the close of the nomination period. Section 2. Foreign Language Policy a. Pursuant to state law, the candidate's statement must be translated and printed in Spanish at the candidate's request. b. Pursuant to the Voting Rights Act, the city is required to translate the candidate's statements into the following languages in addition to English: Spanish and Vietnamese. C. The City Clerk shall: 1. Have all candidates' statements translated into the languages specified in (b) above. 2. Print Spanish and/or Vietnamese translations of candidates who request printing in all of the voters' pamphlets. Section 3. Payment. a. The candidate shall be required to pay for the cost of printing the candidate's statement in English. b. The candidate shall be required to pay for the cost of translating the candidate's statement into any foreign language as specified in (b) above pursuant to state and/or federal law. 1 6/k/electl/6/10/94 C. The candidate shall be required to pay for the cost of printing the candidate's statements in a foreign language. The City Clerk shall estimate the total cost of printing, handling, translating, and mailing the candidate's statements filed pursuant to this section, including costs incurred as a result of complying with the Voting Rights Act of 1965 (as amended), and require each candidate filing a statement to pay in advance to the local agency his or her estimated pro rata share as a condition of having his or her statement included in the voter's pamphlet. In the event the estimated payment is required, the estimate is just an approximation of the actual cost that varies from one election to another election and may be significantly more or less than the estimate, depending on the actual number of candidates filing statements. Accordingly, the clerk is not bound by the estimate and may, on a pro rata basis, bill the candidate for additional actual expense or refund any excess paid depending on the final actual cost. In the event of underpayment, the clerk may require the candidate to pay the balance of the cost incurred. In the event of overpayment, the clerk shall prorate the excess amount among the candidates and refund the excess amount paid within 30 days of the election. Section 4. Additional Materials. No candidate will be permitted to include additional materials in the sample ballot package. Section 5. That the City Clerk shall provide each candidate or the candidate's representative a copy of this resolution at the time nominating petitions are issued. Section 6. That all previous resolutions establishing council policy on payment for candidates statements are repealed. Section 7. That this resolution shall apply at the next ensuing municipal election and at each municipal election after that time. Section 8. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a n adjazned regular meeting held thereof on the 21 Gt day of June , 1994. ATTEST: Mayor L>!Q�J'iL!'LGli � APPROVED AS TO FORM: City Clerk I WED AND APPROVED 60,- City Attorney 6 ,b 14 /Y� �A INITIATED AND APPROVED: C y Administrator City Clerk 2 Welectl/6/1 M4 Res. No. 6603 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, 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 adjourned regular meeting thereof held on the 21 st of June, 1994, by the following vote: AYES: Councilmembers: Silva, Bauer, Moulton-Patterson, Winchell, Leipzig, Sullivan NOES: Councilmembers: None ABSENT: Councilmembers: Robitaille City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California RESOLUTION NO. 6602 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO CONSOLIDATE A GENERAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 1994, WITH THE STATEWIDE GENERAL ELECTION TO BE HELD ON THE SAME DATE PURSUANT TO SECTION 23302 OF THE ELECTIONS CODE. WHEREAS, the City Council of the City of Huntington Beach called a General Municipal Election to be held on November 8, 1994, for the purpose of the election of four members of the City Council and a City Attorney for the term of office which ends November, 1998; and It is desirable that the General Municipal Election be consolidated with the Statewide general election to be held on the same date and that within the city the precincts;polling places and election officers of the two elections be the same, and that the County Election Department of the County of Orange canvass the returns of the General Municipal Election and that the election be held in all respects as if there were only one election; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DOES RESOLVE, DECLARE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That pursuant to the requirements of Section 23302 of the Elections Code, the Board of Supervisors of the County of Orange is hereby requested to consent and agree to the consolidation of a General Municipal Election with the Statewide General Election on Tuesday, November 8, 1994, for the purpose of the election of four members of the City Council and a City Attorney, for the term of office which ends November, 1998. Section 2. That the County Election Department is authorized to canvass the returns of the General Municipal Election. The election shall be held in all respects as if there were only one election, and only one form of ballot shall be used. 1 6/kielecv6/10/94 Section 3. That the Board of Supervisors is requested to issue instructions to the County Election Department to take any and all steps necessary for the holding of the consolidated election. Section 4. That the City of Huntington Beach recognizes that additional costs will be incurred by the county by reason of this consolidation and agrees to reimburse the county for any costs. Section 5. That the City Clerk is hereby directed to file a certified copy of this resolution with the Board of Supervisors and the County Election Department of the County of Orange. , Section 6. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting held thereof on the 21st day of June , 1994. ATTES : Mayor • �� APPROVED AS TO FORM: City Clerk - REVIEWED AND AP RO D City Attorney" INITIATE AND APPROVED: City Administrat r City Clerk 2 WelecV6110,S4 Res. No. 6602 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNM BROCKWAY, 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 adjourned regular meeting thereof held on the 21 st of June, 1994, by the following vote: AYES: Councilmembers: Silva, Bauer, Moulton-Patterson, Winchell, Leipzig, Sullivan NOES: Councilmembers: None ABSENT: Councilmembers: Robitaille City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California RESOLUTION NO. 6601 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALIFORNIA CALLING AND GIVING NOTICE OF THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 1994 FOR THE ELECTION OF CERTAIN OFFICERS AS REQUIRED BY THE PROVISIONS OF THE CITY CHARTER WHEREAS, under the provisions of the City Charter, a General Municipal Election shall be held on November 8, 1994, for the election of municipal officers; and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: Section 1. That pursuant to the requirements of the City Charter, there is called and ordered to be held in the City of Huntington Beach, California on Tuesday, November 8, 1994, a General Municipal Election for the purpose of electing four members of the City Council for the full term of four years, and a City Attorney for the full term of four years. Section 2. That the ballots to be used at the election shall be in form and content as required by law. Section 3. That the City Clerk is authorized, instructed and directed to procure and furnish any and all official ballots, notices, printed matter and all supplies, equipment and paraphernalia that may be necessary in order to properly and lawfully conduct the election. Section 4. That the polls for the election shall be open at seven o'clock (7:00) a.m. of the day of the election and shall remain open continuously from that time until eight o'clock (8:00) p.m. of the same day when the polls shall be closed, except as provided in Section 14301 of the Elections Code of the State of California. Section 5. That in all particulars not recited in this resolution, the election shall be held and conducted as provided by law for holding municipal elections. 1 ti/k/elect216/10/94 Section 6. That notice of the time and place of holding the election is given and the City Clerk is authorized, instructed and directed to give further or additional notice of the election, in time, form and manner as required by law. Section 7. That the City Clerk shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting held thereof on the 21st day of June , 1994. ATTEST: Mayor APPROVED AS TO FORM: City Clerk REVIEWED AND APPROVED 14-1, City Attorney G -io L4G INITIATED AND APPROVED: Vdministrator City Clerk 2 6welect2/6/10/94 Res. No. 6601 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, CONNIE BROCKWAY, 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 adjourned regular meeting thereof held on the 21 st of June, 1994, by the following vote: AYES: Councilmembers: Silva, Bauer, Moulton-Patterson, Winchell, Leipzig, Sullivan NOES: Councilmembers: None ABSENT: Councilmembers: Robitaille City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California AGENDA ROUTING SLIP INITIATING DEPARTMENT SUBJECT �� ( AGENDA DEADLINE DATE To Administration MEETING DATE Y11r LEGAL DEPARTMENT WITH EXHIBITS INITIATING DEPARTMENT — REVIEW/APPROVAL By: C6 Yes No [ ] Ordinance [ ) Exhibits [ ] Resolution [ ] Contract or Agreement [ ] Exhibits [ ] Financial Impact Statement — Unbudgeted items over$1,000 [ ] INSURANCE REQUIRED [\ ]r BONDS REQUIRED RCA [ ADMINISTRATION [ ) CITY CLERK FOR AGENDA COMMENTS: PIO 12/84