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HomeMy WebLinkAboutYellow Card Bridge Subject Index 1986-1989 0867I--8/13/91 MINUTES ABBREVIATIONS 4TH OF JULY Fourth of July GHC Golden West College AB Assembly Bill HB Huntington Beach ADPTD Adopted HBCIC HB Civic Improvement Corp AGENCY Redevelopment Agency unless HBPFA HS Public Financing Authority Rcified otherwise HBPFC HB Public Facilities Corp AGRMT .fement ' HBUHS HB Unified High School AHFP erial Highway Financing HCD Housing & Community Development Pr'dgram HCP Huntington Central Park AMEND AmOftent HH Huntington Harbour APPRVD Approved I, II As in Main-Pier Phase I APPTMT Appafntment INS Insurance AQM Air (au.ality Management JACQUELYN LN Jacquelyn na AQMD Air duality Management District JR Junior AQMP Air Qual.1 ty Management Plan JT Joint ATTY Aiarvey LCP Local Coastal Program BC Boi'st Chic LUE Land Use Element BO Boar`d MEA Municipal Employees Association BLDG B tit Tding MEO Management Employees BICEP Big independent Cities Excess Organization Prs01- Joint Powers Authority MGMT Management BLUF for retrieval purposes only MH Mobilehome far,-BLUFF TOP, (input as Bluff MHPK Mobilehome Park Top) MOU Memorandum of Understanding CADS Computer Automated Dispatch MP Main-Pier CALIF For retrieval purposes MSOA Marine Safety Officers Assoc. (OTHERWISE ALL SA WILL PRINT MTG Meeting OU1) NAT'L National CDBG Community Development Block NO Negative Declaration Grant NEGO Negotiations/Negotiator COP Coastal Development Permit OC Orange County/County of CE Conditional Exception Orange/ County (unless CEQA California Environmental specified as another county) Quality Control Act OCUTT Orange County Unified CLO SES Closed Session Transportation Trust COM Committee, Commission, OFF-SHORE off(-)shore Community OPA Owner Participation Agreement CONT Continued OPPOS Opposition/Opposed CMP Congestion Management Program ORD Ordinance Agency PAC Project Area Committee CTR Center P/S Plans & Specifications CUP Conditional Use Permit PC Planning Commission ODA Disposition & Development PCH Pacific Coast Highway Agreement PCTA Public Cable Television DEMO BLOCK deao' irati on' Block Authority DEVLPMT D-e4tlopment PD Police Department DIST DfS rift PH Phase DWNTKI PK Park EMA S ironmental Mgmt Agency PM Parcel Map EIR Er��irohmental Impact Report POA Police Officers Assoc. EIS Environmental Impact Statement PPSA Precise Plan of Street EPA Env-ironmental Protection Agency Alignment EQUESTRIAN NO ABBREVIATION PRES Presentation/Presented ESTAB Establish PROJ Project FEIR Final EIR PROP Property FPM Final Parcel Map PROPOS Proposed, Proposal FY Fiscal Year PS-S Project Self-Sufficiency FWY Freeway PUB COM Public Comments GPA General Plan Amendment PUB Public GW Goidenwest/Golden West PUB HEAR Public Hearing 8%28/91 MINUTES INDEX Page 6 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 21 43 216 09/18/89 RES 60,66 - ADPTD - IMPROVED EMERGENCY MEDICAL SERV - ESTAB FEE FOR FIRE-MED SERV TO NON-RESIDENTS 21 43 220 09/18/89 REPORT RQSTD ON CITY CHARGED AQMD FEES - STAFF STUDY USE OF INTERNAL COMBUSTION GAS BURNING ENGINES 21 44 5 10/02/89 DISCUSS: PUB HEAR - FEE FOR PROCESSING DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 21 44 12 10/02/89 CONT OPEN PUB HEAR/10/16 - FEE: PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 21 44 31 10/16/89 DISCUSS: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES 21 44 31 10/16/89 DISCUSS:PUB HEAR - FEE FOR PROCESSING DIVISION OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 21 44 41 10/16/89 PUB HEAR-FEE FOR PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1-RES 6,064-CONT OPEN 11/20 21 44 70 11/06/89 PKING METERS @ EARL PERCY BOAT LAUNCH - APPRVD AS AMEND 21 44 86 11/20/89 DISCUSS: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT 21 44 86 11/20/89 DISCUSS: PUB HEAR - FEE: PROCESSING DIVISION OF LAND/RESERVOIR HILL ASSESS. DIST 88-1 - RES 6064, 21 44 92 11/20/89 PUB HEAR - CONT OPEN 12/4-FEE:PROCESSING DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1- RES 6064 21 44 93 11/20/89 PUB HEAR - CONT OPEN TO 12/4/8.9 - RES 6025 - - PK ACQUISITION & DEVLPMT FEES 21 44 110 12/04/89 PUB HEAR- RES 6064- ADPTD- FEE FOR PROCESS DIVISIONS OF LAND WITHIN RESERVOIR HILL ASSESS DIST 88-1 21 44 111 12/04/89 PUB HEAR - PK ACQUISITION & DEVLPMT FEES - APPRVD - RES TO BE PREPARED - CODE AMEND TO BE DRAFTED ?8 8/91 MINUTES INDEX Page 1 ` X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 22 34 171 01/21/86 CHANNEL 6 POLICY 22 34 205 02/18/86 PCTA REPORT 22 35 13 03/03/86 PCTA REPORT 22 35 69 04/21/86 PUB HEAR - APPEAL PC DENIAL ZC 84-15 - ND 84-33 - WILLIAM CURTIS - CONT OPEN TO 7/7/86 22 35 99 05/05/86 CABLE CHANNEL 6 POLICY - APPRVD 22 36 86 09/15/86 CABLE TV EXPOSURE OF CANDIDATES SERVING ON COM - REFERRED ORD TO ATTY - T/B REVIEWED 10/6 22 36 86 09/15/86 CABLE TV EXPOSURE OF CANDIDATES SERVING ON COM - REFERRED TO ATTY - T/B REVIEWED 10/6 22 36 108 10/06/86 TV COVERAGE OF PC MTGS - FINLEY EXPRESSED CONCERN @ ATTACKS ON PC MEMBERS 22 36 163 10/27/86 CHANNEL 6 RECEIVED NATIONAL AWARD FOR MUNICIPAL PROGRAMMING 22 36 204 12/01/86 AMEND TO MOBILE VIDEO PROJ REVENUE SHARING AGRMT - OC 22 36 211 12/01/86 COUNCIL AGENDA TO BE PUBLISHED ON CABLE TELEVISION 22 37 14 12/15/86 APPTMT TO PCTA - KELLY/BANNISTER 22 37 22 01/05/87 RES 5743 ADPTD INDEMNITY AGRMT CABLE 6 22 37 44 01/20/87 APPRVD-BROWN ACT COM REPORT-COUN MTGS-SEVEN RECOMMENDS-VIDEOTAPE/AGENDA/CLOSES/TIMELIMI T/COUN MANUAL 22 37 45 01/20/87 ROGERS CABLE SYSTEMS SERV.,:,TO HUNTINGTON MARINA - CONT TO 2/2/87 ?8i28/91 MINUTES INDEX Page 2 %X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ---------------------------------- -------- 22 37 83 03/02/87 AWARDS PRES — TO BE HELD 1 EA MONTH ON 3RD THURS — VIDEOTAPED FOR PLAYBACK 22 37 113 03/16/87 AD HOC REDEV COM MTG W/STAFF SCHED 3/20/87 22 37 127 04/06/87 SELECTION OF CONSULTANT — APPRVD — STRATEGIC TECHNOLOGY PLANNING — WARNER GROUP 22 37 186 05/20/87 HOUSEHOLD TOXICS VIDEO—PROPER MGMT/DISPOSAL—DIRECT ENVIRONMENTAL BD POSSIBLY CONJUNC W/OC BURN ASSN 22 39 9 09/08/87 RATIFICATION OF PCTA AMEND TO CONDITIONS OF OPERATION — PCTA RES 1897-1 — DEFERRED 22 39 103 11/16/87 CHANNEL 3 STAFF COMMENDED ON HAZARDOUS WASTE VIDEO 22 39 118 12/07/87 AUTH PAYMNT OC DIV/LEAGUE OF CALIF CITIES SUPER S.T COM—TRANS REPORT/RECOMMEND VIDEO/BROCHURES—APPRVD 22 39 152 01/19/88 RATIFICATION OF PCTA AMEND TO COND OF OPERATION FOR CITY OF STANTON MEMBER — PCTA RES 1987-1 — ADPTD 22 39 166 01/25/88 VIDEO PRES — DWNTN TASK FORCE 22 40 12 03/21/88 POLICY FOR LOCATION Sc TELEVISING REDEV AGENCY MTGS — 4TH• MONDAY OF EACH MONTH 22 40 42 04/04/88 PCTA ALTERNATE DIRECTOR APPTMT — APPRVD — MAYS 22 40 59 04/18/88 ROGER CABLE SYSTEMS 22 40 164 07/05/88 S/S RE PCTA/ROGERS CABLE SCHEDULED 7/11/88 — MOTION WITHDRAWN 22 40 166 07/11/88 NEGO RE POSSIBLE SALE/PCTA/MEMBER CITIES BUY—OUT RIGHTS—ROGERS CABLE TV—CITIES URGED NEGO TOGETHER 22 40 166 07/11/88 PROPOS SALE OF ROGERS CABLE TV — TELEVISION 8/28/91 MINUTES INDEX Page 3 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 22 41 24 09/19/88 SPECIAL MTG - CLO SES - POSSIBLE LITIGATION - PUB CABLE TELEVISION AND ROGERS CABLE TV 22 41 25 09/19/88 SPECIAL MTG - CLO SES - POSSIBLE LITIGATION - PUB CABLE TELEVISION & ROGERS CABLE TV 22 42 18 01/17/89 CLO SES-PENDING LITIGATION PURSUANT TO GOV CODE SEC 54956.9(B) (1) -PCTA CONTRACT NEGO W/HOUSTON INDUS 22 42 41 01/30/89 PCTA - KBL CABLE INC & KBLCOM INC 22 42 53 02/06/89 PCTA REPORT 22 42 73 02/21/89 DISCUSS: PUB HEAR - PCTA RES 1989-1 - SETTLEMENT AGRMT BTWN PCTA - KBL CABLE INC & KBLCOM INC 22 42 78 02/21/89 PUB HEAR-RES 5985-ADPTD-RATIFICATION/PCTA RES 1989-1-SETTLEMENT AGRMT BTWN PCTA/KBL CABEL INC/KBLCOM 22 42 90 02/21/89 USE OF FUNDS - PCTA CONTRACT - APPTMTS RQSTD, 22 42 173 04/17/89 CABLE TV - MACALLISTER - PRES REPORT 22 42 176 04/17/89 TRANSFER OF FUNDS = APPRVD - PCTA 22 43 31 05/22/89 DISCUSS: PROPOS USE OF PCTA BUY OUT FUNDS 22 43 58 06/05/89 PC & COUNCIL MTGS TO BE TELEVISED YEAR-AROUND - (TV) 22 43 205 09/18/89 PRES - RE: CHANGE OF ROGERS CABLESYSTEMS TO PARAGON CABLE - WILLIAMS 22 44 81 11/13/89 RES 6086 - ADPTD - FEDERAL CABLE LEGISLATION 22 44 108 12/04/89 PCTA RQST 8 '28/91 MINUTES INDEX Page 1 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 23 35 154 06/16/86 ORD 2852 - INTRO APPRVD - AMBULANCE SERV/AGRMT - OC - APPRVD 23 35 172 07/07/86 ORD 2852 - DEFERRED To 7/21/86 - AMBULANCE SERV/AGRMT OC 23 35 . 198 07/21/86 ADPTD - ORD 2852 - AMBULANCE SERV 23 43 203 09/18/89 DISCUSS: RES 6066 - IMPROVED EMERGENCY MEDICAL SERV - ESTAB FEE FOR FIRE-MED SERV TO NON-RESIDENTS 23 43 216 09/18/89 RES 6066 - ADPTD - IMPROVED EMERGENCY MEDICAL SERV - ESTAB FEE FOR FIRE-MED SERV TO NON-RESIDENTS 8.'28/91 MINUTES INDEX Page 3 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 41 43 173 08/21./89 RES 6061 - ADPTD - DESTRUCTION OF RECORDS - OFFICE OF THE CITY CLERK 41 44 35 10/16/89 REPORT/ANALYSIS/RECOMMENDATION FROM CITY ATTY ON FPPC RULING:VALUATION OF SEACLIFF COUNTRY CLUB PASS ;'28 i 91 MINUTES INDEX Page 1 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 42 34 140 01/06/86 CLO SES - LITIGATION - BAILER VS CITY - CASE NO 41 76 39 42 34 171 01/21/86 COUNCIL GOALS & OBJECTIVES - SHOULD BE COMPLETED NEXT MONTH 42 34 172 01/21/86 GARDENERS ASSN REPORT RE LEAF BLOWERS - REFER TO STAFF 42 34 185 02/03/86 CLO SES - CONFER W/ATTY RE LITIGATION 42 34 187 02/04/86 JT MTG OF THE CITY COUNCIL & PC 42 34 189 02/18/86 SPECIAL MTG AGENCY - CLO SES - LITIGATION RE EMINENT DOMAIN/MP & INSTRUCT TO NEGO/TOWN SQUARE 42 34 190 02/18/86 AGENCY CLO SES-LITIGATN/INSTRUCT NEGO W/MP REDEV PROP OWNERS-PURCH/SALE/EXCHANGE/LEASE MP PROD AREA 42 34 191 02/18/86 CLO SES LITIGATION HARBIN V CITY #35-39-95 & LITIGATION ALEXANDER/ISAKSEN/STOVALL/STATE FARM V CITY 42 34 197 02/18/86 MAYORS COMMENTS RE GOLDEN BEAR 42 34 198 02/18/86 REDEV AGENCY MTG SCHED - 2/24/86 FOR CLO SES RE MP NEGO 42 34 199 02/18/86 S/S SCHED - 3/10/86 - MAIN ST OPTIONS PRES 42 35 12 03/03/86 CLEAN SWEEP WEEK FUNDING DISCUSSED 42 35 19 03/17/86 AGENCY CLO SES RE LITIGATION - AGENCY CLO SES RE NEGO RE MP - PURCHASE/SALE/EXCHANGE/LEASE OF PROP 42 35 34 03/17/86 EXCUSED ABSENCE FROM COUNCIL MTG - APRIL - BAILEY 1 42 35 35 03/17/86 AGENDA ITEMS (TO BE CONSIDERED @ ) - 3/24/86 COUNCIL MTG 8 '28i91 MINUTES INDEX Page 2 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 35 44 03/24/86 GOALS OBJECTIVE COM MTG SCHED - 4/21/86 42 35 60 04/07/86 CLO SES SCHED FOR LATER IN MTG - PURCHASE OF ARANDA PROP - TALBERT-BEACH REDEV PROJ AREA 42 35 65 04/07/86 CLO SES - DISCUSS POSSIBLE PURCHASE REAL PROP - ARANDA PARCEL LOCATED TALBERT-BEACH REDEV AREA 42 35 66 04/21/86 GOALS & OBJECTIVES - PROJ & PROGRAMS 42 35 80 04/21/86 SIGN ORD S/S 5/12/86 - TO BE HELD @ 7 : 30 P.M. 42 35 82 05/05/86 CLOS SES LITIGATION - MARIAN V. COWAN - CONSOLIDATED CASE 36-38-32 & CLOS SES - RE LABOR RLTNS 42 35 99 05/05/86 ADDITION OF MEMBERS TO ELLIS/GW PLAN AD HOC COM - HOLLY PROP - TABLED 42 35 105 05/12/86 ABSENCE FROM COUNCIL MTG APPRVD 42 35 107 05/19/86 CLO SES - NEGO HUNTINGTON PACIFICA DEVLPMT GROUP - MP PH I 42 35 109 05/19/86 HANDS ACROSS AMERICA - 5/25/86 - PARTICIPATION INVITED 42 35 121 05/19/86 AD HOC COM ON BLDG HEIGHT FORMED 42 35 123 05/19/86 RQST FOR MONTH ABSENCE - THOMAS - GRANTED 42 35 158 07/07/86 MTG ADJOURNED DUE TO LACK OF QUORUM 42 35 174 07/14/86 SPECIAL MTG - COUNCIL/REDEV AGENCY 42 35 178 07/21/86 S/S - HCP - MASTER PLAN - YMCA - EQUESTRIAN BALLFIELDS 8 28/91 MINUTES INDEX Page 3 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 35 201 07/21/86 AGENCY - CLO SES - MOLA DEVLPMT CORP - TOWN SQUARE - SUB-AREA - NEGO - MP - 6TH & ORANGE 42 36 21 08/04/86 COUNCIL MINUTES TO REFLECT REASON FOR CONTINUANCE OF AN ITEM 42 36 21 08/04/86 COM ON JERRY BAME'S RQST FOR DIRECTION FROM COUNCIL 42 36 28 08/18/86 CLO SES - LABOR RELATIONS 42 36 42 08/18/86 RQST FOR CLO SES - SCHEDULED FOR LATER IN THE MTG 42 36 49 08/18/86 CLO SES - NEGO - PROP OWNERS - MP REDEV PROJ 42 36 49 08/18/86 CLO SES - PERSONNEL MATTERS 42 36 52 09/02/86 JT MTG OF THE COUNCIL/PC 42 36 52 09/02/86 JT MTG COUNCIL/AGENCY 42 36 54 09/02/86 AGENCY CLO SES - LABOR RELATIONS 42 36 54 09/02/86 AGENCY CLO SES - RE NEGO W/PROP OWNERS - MP REDEV PROJ - MAIN/WALNUT/2ND/PCH 42 36 54 09/02/86 AGENCY CLO SES NEGO W/PROP OWNERS MP REDEV - TOWN SQUARE 42 36 65 09/10/86 JT MTG - COUNCIL/AGENCY/PC 42 36 71 09/15/86 CLO SES - LABOR RELATIONS 42 36 85 09/15/86 S/S W/COUNCIL ON AGING - DEFERRED TO 10/6/86 ')8 .28/91 MINUTES INDEX Page 4 \�X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 36 86 09/15/86 CITY OF AVALON RES RE LIMITING LIABILITY EXPOSURE FOR PK/RECREATION FACILITIES REF TO STAFF 42 36 88 10/06/86 CALL FOR SPECIAL MTG - REDEV AGENCY/CC - ROOM B-8 - 6PM - MONDAY - 10/6/86 - MP PROJ AREA 42 36 89 10/06/86 CLO SES - LITIGATION - ROBERT J. KOURY V CITY HB 42 36 89 10/06/86 CLO SES - PENDING LITIGATION - LABOR RELATIONS 42 36 110 10/06/86 COUNCILMAN KELLY APPTD TO MONITOR AIR SAFETY MTGS INITIATED BY THE CITY OF LONG BEACH 42 36 128 10/20/86 CLO SES - LABOR RELATIONS 42 36 179 11/03/86 CLO SES AGENCY - AC MARION - RE PROP - GW/ELLIS 42 36 194 11/17/86 S/S RQSTD - FINLEY - BROWN ACT AMEND - COUNCIL MANUAL BEING UP-DATED 42 36 194 11/17/86 MAYOR EXPRESSED APPRECIATION FOR STAFF SUPPORT 42 36 199 12/01/86 OATHS OF OFFICE TO NEWLY ELECTED COUNCILMEMBERS/CITY ATTY 42 36 199 12/01/86 MAYOR'S STATEMENT - APPRECIATION FOR CC/STAFF/FAMILY SUPPORT 42 36 200 12/01/86 ELECTION OF MAYOR PRO TEMPORE ERSKINE 42 36 200 12/01/86 ELECTION OF MAYOR KELLY 42 36 210 12/01/86 COUNCIL TO BREAK EVERY 2 HRS DURING MTGS 42 36 210 12/01/86 STAFF TO CONTACT NEWSPAPERS RE AD FOR AGENDA 28i,91 MINUTES INDEX Page 5 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 36 210 12/01/86 LIMITATION OF PUB INPUT @ .CC MTGS TO 30 MINUTES PER ISSUE - AD HOC COM FORMED TO STUDY ISSUE 42 36 210 12/01/86 LIMITING SPEAKING TIME TO 3 MINUTES 42 36 211 12/01/86 BANNISTER APPTD AS LIAISON TO 4TH OF JULY EXECUTIVE BD 42 36 211 12/01/86 MAYORS COM 42 36 211 12/01/86 INFORMATION RQSTD ON PAC 42 36 211 12/01/86 LEAGUE OF CALIF CITIES SEMINAR FOR NEW MAYORS AND COUNCILMEMBERS 42 36 213 12/01/86 PUB HEAR INFORMATION SHEET RQSTD RE SCHEDULE OF ALL PUB HEAR IN FUTURE 42 36 213 12/01/86 SANITATION DIST APPTMTS - TO BE DETERMINED BY MAYOR 42 36 213 12/01/86 COUNCIL MTGS TO BEGIN AT 7 : 00 PM 42 37 3 12/15/86 CLOSED SESSION - NEGO-AC MARION - ELLIS/GOLDENWEST PROP - HCP 42 37 9 12/15/86 RES 5737 - ADPTD - CITY OF BUENA PK - MEMBERSHIP IN SARFPA 42 37 13 12/15/86 RES 5738 - ADPTD - TIME OF COUNCIL MTGS 42 37 13 12/15/86 APPTMT APPRVD - OC SANITATION DIST - #3 KELLY/WINCHELL - #11 KELLY/MAYS/GREEN 42 37 13 12/15/86 COUNCIL LIAISON APPTMT 'TO BDS & COM 42 37 14 12/15/86 MOTION CREATE COUNCIL COM TO REVIEW BID PROPOSAL PROCEDURE & DEVLP PLAN - MOTION FAILED - TIE VOTE 8,"28 /91 MINUTES INDEX Page 6 :X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 42 37 14 12/15/86 LIAISON APPTMT TO NEIGHBORHOOD WATCH - APPRVD - MAYS 42 37 16 12/22/86 CLO SES SCHEDULED 1/5/87 - CONCERNED CITIZEN OF HB V CITY/JOHN THOMAS - CASE 5071-35- 42 37 16 12/22/86 CLO SES - CONCERNED CITIZEN OF HB VS CITY & JOHN THOMAS - CASE 5071-35 42 37 25 01/05/87 CONCERNED CITIZENS OF HB VS CITY/J THOMAS - RECIND COUNCIL ACTION 10/20/86- ZC 86-4/UP 86-7 RECONSID 42 37 25 01/05/87 CLO SES - LITIGATION - CONCERNED CITIZENS OF HB VS CITY & JOHN THOMAS - OC CASE 5071-35 42 37 25 01/05/87 PROCEDURE FOR APPTING MEMBERS TO COUNCIL BDS/COM - MAYOR & -PRO TEM TO DEVLP MEMO 42 37 26 01/05/87 COUNCIL COM ESTAB - TO REVIEW BID PROPOSAL PROCEDURE 42 37 27 01/05/87 REDEV REPORT TO BE PROVIDED - RETREAT ON REDEV TO BE SCHEDULED 42 37 42 01/20/87 APPRVD - ESTAB OF AD HOC WATER QUALITY COM - WINCHELU ERSKINE/GREEN APPTMT 42 37 44 01/20/87 APPRVD-BROWN ACT COM REPORT-COUN MTGS-SEVEN RECOMMENDS-VIDEOTAPE/AGENDA/CLOSES/TIMELIMI T/COUN MANUAL 42 37 45 01/20/87 APPRVD - SUPPORT FOR APPTMT OF ERSKINE TO OC DIVISION OF LEAGUE OF CITIES AD HOC TRANS COM 42 37 49 02/02/87 SPEC MTG COUNCIL/AGENCY - CLOS SES - LITIGATION - THOMAS CLARENCE MARION - CASE 36-38-32 42 37 49 02/02/87 REDEV AGENCY CLO SES - NEGO PATRICK LOVE/MERLE CADE RE PURCHASE PROP - ORANGE ST 42 37 56 02/02/87 TOUR OF DEVLPMT PROJ - TENTATIVELY SCHEDULED FOR MARCH 1987 42 37 74 02/17/87 DELPHI STUDY - BE BE CONSIDERED AT COUNCIL RETREAT FEBRUARY 28-29, 1987 3i28/91 MINUTES INDEX Page 7 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 37 75 02/17/87 FORMATION AD HOC HAZARDOUS WASTE ,MGMT COM - APPRVD - MAYS/FINLEY APPTD - WINCHELL/GREEN ALTERNATES 42 37 77 02/28/87 COUNCIL RETREAT - REDEV/BUDGET/LOBBYIST -RE BC/HCP/OIL &' GAS WELLS/CITY GOALS 42 37 92 03/02/87 COASTAL COM APPTMT - DISCUSS 42 37 95 03/16/87 CLO SES - LITIGATION - BUNDY V CITY OF HB CASE 37-83-97 42 37 110 03/16/87 AD HOC COM ESTAB - USE OF CITY JAIL FACILITY BY OC - REPORT TO BE PREPARED 42 37 Ill 03/16/87 BC AD HOC COM CREATED- KELLY/FINLEY/ERSKINE APPTD- COM TO REPORT TO COUNCIL 3/20/87 RE NEED LOBBYIST 42 37 113 03/16/87 STATUS OF INFORMATION PREVIOUSLY RQSTD 42 37 113 03/16/87 AD HOC REDEV COM MTG W/STAFF SCHED 3/20/87 42 37 115 03/20/87 S/S - SB 1517 BERGESON - LEGAL FIRM/LOBBYIST - BC PRE-ANNEX AGRMT - BC AD HOC COM TO INTERVIEW FIRMS 42 37 . 118 03/31/87 SPECIAL MEETING• - CLOSED SESSION DISC LITIGATION MATTERS 42 37 122 04/06/87 CLO SES - LITIGATION - GODDARD V GEORGES/CITY OF HB OC CASE 40-99-48 - LABOR RELATIONS 42 37 129 04/06/87 COUNCIL CHAMBER AUDIO STUDY-AUTH PAYMENT IN FULL-DESIGN ETHICS-CC-697-REFER TO COUNCIL AD HOC COM 42 37 131 04/06/87 S/S SCHED - 4/10/87 - BC LAND USE PLAN 42 37 140 04/06/87 CLO SES - LITIGATION MEA VS CITY - 4TH CIVIL #G002811 42 37 157 04/20/87 SUGG AGENCY MEET ALTERNATE MONDAYS - REDEV 8 : 281/91 MINUTES INDEX Page 8 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 37 160 04/20/87 APPTMTS TO TANNER ADVISORY COM - DEFER TO 5/4/87 42 37 162 04/27/87 CLO SES - LABOR RELATIONS MATTERS 42 37 178 05/04/87 ADJOURNMENT OF COUNCIL MTGS AT SET TIME 42 37 180 05/04/87 REPORT RQSTD - PROCEDURE RE COUNCIL LETTERS OF SUPPORT OR OPPOSITION RE LEGISLATION IN GENERAL 42 37 180 05/04/87 REPORT RQSTD - PROCEDURE RE COUNCIL LETTERS OF SUPPORT OR OPPOSITION RE LEGISLATION IN GENERAL 42 37 182 05/18/87 CALLED TO ORDER BY DEP CITY CLERK - NO MTG - LACK OF QUORUM 42 37 191 05/20/87 FORMATION OF COM - DRIFTWOOD MHPK LEASE - DISCUSS & SUGGESTIONS 42 38 1 06/01/87 CLOSED SESSION - LABOR RELATIONS 42 38 19 06/15/87 APPRVD - COUNCIL CHAMBER AUDIO SYSTEM REVISION - OPTION 1 42 . 38 19 06/15/87 EQUESTRIAN CTR - RELOCATION OF DISPLACED HORSES - WORKING GROUP TO ASSIST AD HOC - APPRVD - HCP 42 38 20 06/15/87 HCP MASTER PLAN - S/S SCHED 8/3 - AD HOC COM CREATED 42 38 30 07/06/87 CLOSED SESSION - LABOR NEGOTIATIONS/PERSONNEL - GOVT CODE SEC 54957 42 38 44 07/06/87 ESTAB OF AD-HOC COM RE BDS/COM/COM DEF TO 8/3/87 .� 42 38 46 07/13/87 CLOSED SESSION - PERSONNEL MATTERS - SEC 54957 (CODE) 42 38 68 07/20/87 AD-HOC COM RE: BDS/COM ESTAB - MAYS/GREEN/BANNISTER ADPTD - APPRVD 8 ' 28/91 MINUTES INDEX Page 9 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 38 82 07/27/87 REVIEW OF PREVIOUSLY APPRVD CITY COUNCIL PROCEDURE FOR COUNCIL MTG - REFERRED TO COUNCIL AD HOC COM 42 38 91 08/03/87 CLO SES - RE PENDING LITIGATION PURSUANT TO GOVT CODE SEC 54956 . 9 (B) ( 2 ) 42 38 91 08/03/87 CLO SES - RE PENDING LITIGATION PURSUANT GOVT CODE SECTION 54956.9(B) ( 2 ) 42 38 97 08/03/87 EQUESTRIAN AD HOC COMMITTEE UPDATE - DEFERRED TO 8/17/87 42 38 99 08/03/87 JT MEETING OF CITY COUNCIL AND COMMUNITY SERVICES COMMISSION 42 38 100 08/03/87 CLO SES - HB V. MARY ELLIS - SUPERIOR COURT CASE 33-61-87 42 38 101 08/17/87 SPECIAL MTG - CLO SES - PERSONNEL MATTERS - RE LITIGATION CONCERN 42 38 101 08/17/87 COUNCILMAN TO SERVE AS MAYOR PRO TEM - MOTION BY FINLEY, SECONDED BY WINCHELL, GREEN ELECTED 42 38 102 08/17/87 CLO SES - PERSONNEL MATTERS - RE POSSIBLE LITIGATION 42 38 102 08/17/87 CLO SES - RETIREMENT/CITY ADMINISTRATOR 42 38 103 08/17/87 REVISED NOTICE OF CALL FOR SPECIAL MTG - PERSONNEL MATTERS - RE LITIGATION 42 38 115 08/17/87 JT MTG OF CITY COUNCIL/REDEV AGENCY - CALL TO ORDER 42 38 118 08/17/87 4TH OF JULY EXECUTIVE BD - JT S/S TO BE SCHEDULED AT A FUTURE DATE 42 38 118 08/17/87 ESTAB PENDING FILE FOR COUNCIL ITEMS 42 38 119 08/17/87 MOTION RE CITY ADMINISTRATOR RETIREMENT DATE - THIS ACTION RESCINDED/STRICKEN FROM RECORD ON 8/24/87 8 28/91 MINUTES INDEX Page 10 l CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 38 119 08/17/87 S/S ON DWNTN SPECIFIC PLAN DENSITIES, PKING & CIRCULATION - DISCUSSED 42 39 2 08/31/87 CLO SES - PERSONNEL MATTERS 42 39 3 09/08/87 CLO SES - RE NEGO - PURCHASE OF DISTEFANO PROP 42 39 3 09/08/87 CLO SES - LABOR RELATIONS 42 39 3 09/08/87 CLO SES - PENDING LITIGATION - ANGUS PETROLEUM V CITY OF HB 42 39 9 09/08/87 COUNCIL CHAMBER AUDIO IMPROVEMENTS - APPRVD P/S CALL FOR BIDS/TRANSFER OF FUNDS - CC-697 42 39 17 09/08/87 CLO SES - ANGUS PETROLEUM V CITY OF HB - SUPERIOR COURT CASE 533182 42 39 20 09/08/87 GOTHARD-HOOVER EXT-AD HOC COM FORMED TO MEET W/CITY OF WESTMINSTER-KELLY/GREEN TO SERVE ON COM W/3 42 39 26 09/21/87 CLO SES - LITIGATION W/ANGUS PETROLEUM 42 39 27 09/21/87 CLO SES - LITIGATION W/ANGUS PETROLEUM 42 39 28 09/21/87 CLO SES - LITIGATION W/ANGUS PETROLEUM 42 39 29 09/21/87 CLO SES - LABOR RELATIONS 42 39 30 09/21/87 CLO SES ACTION - SETTLEMENT AGRMT W/ANGUS - CONSOLIDATION PROGRAM COM CREATED - WINCHELL/GREEN/MAYS 42 39 39 09/21/87 SR DEPUTY TREASURER - S/S RE APPTMT OF CITY TREASURER - 9/28/87 42 39 39 09/21/87 HANDLING OF PUB COM RE SPECIFIC AGENDA ISSUES - REFERRED TO AD HOC COUNCIL COM 28/91 MINUTES INDEX Page 11 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 39 42 09/28/87 CLO SES - NEGO - KOURY - PURCHASE/SALE/LEASE OF PROP: RETAIL PKING STRUC PROJ 42 39 42 09/28/87 CLO SES - NEGO - HUNTINGTON PACIFICA I & PIERSIDE INC - PURCHASE/SALE/LEASE OF PROP PIERSIDE I PROJ 42 39 42 09/28/87 CLO SES - NEGO - MOLA/KOURY - PURCHASE/SALE/LEASE OF PROP: TOWN SQUARE PROP 42 39 42 09/28/87 CLO SES - NEGO - MAIN PACIFIC PROP OWNERS PROP - PIERSIDE PH II PROJ 42 39 49 10/05/87 HB EQUESTRIAN CTR AD HOC COM RECOMMENDATIONS - APPRVD - HCP 42 39 51 10/08/87 CLO SES - LITIGATION - HB V. SBE FINANCIAL ,CORP - SUPERIOR COURT CASE 53-43-52 42 39 55 10/19/87 CLO SES - LABOR RELATIONS 42 39 55 10/19/87 CLO SES - DRIFTWOOD MHPK 42 39 56 10/19/87 CLO SES - REDEV AGENCY - MP PH I - HUNTINGTON PACIFICA I - PIERSIDE DEVLPMT - MP PH II - MOLA/KOURY 42 39 70 10/19/87 AGENCY - CLO SES - MP PROJ AREA - MOLA DEVLPMT - KOURY - PH I/PH II 42 39 72 10/26/87 DRIFTWOOD MHPK-FORMATION OF CITY/DEVLPR TENANT RELOCATION COM-APPRVD-APPTMTS TO COM SCHED IN 2 WKS 42 39 74 11/02/87 CLO SES - RE. LABOR NEGO 42 39 74 11/02/87 AGENCY- CLO SES- DIRECT NEGO RE PURCHASE/SALE/EXCHANGE/LEASE REAL PROP- MP REDEV PROJ AREA AS AMEND 42 39 83 11/02/87 BID AWARD-SOUND CHAMBER-CC CHAMBER AUDIO IMPROV-CC-697-TRANSFER FUNDS/AMEND CONTRACT W/DESIGN ETHIC 42 39 85 11/02/87 ANGUS-ANNUAL REVIEW/PROPOS MODIFICATIONS CONDITIONS OF APPRVL/UP 86-7-ACCEPT APPLICATION AD HOC COM 8 "8%91 MINUTES INDEX Page 12 ,X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 39 87 11/02/87 MODIFY CONDITION/APPRVL-#55-UP 86-7-COUNCIL SELECT 9 MEMBER PROJ REVIEW COM-ASSURE COMPLIANCE-APPRVD 42 39 92 11/16/87 AGENCY - CLOS SES - PURCHASE/SALE/EXCHANGE OR LEASE OF REAL PROP - MP REDEV PROJ AREA - ROBERT TERRY 42 39 92 11/16/87 CLOS SES - UPDATE CITY ADMINISTRATOR RECRUITMENT - REVIEW ACTING CITY ADMINISTRATOR 42 39 94 11/16/87 ELECTION OF MAYOR ERSKINE 42 39 95 11/16/87 APPTMTS TO MAYOR' S COM - ERSKINE/MAYS/GREEN 42 39 95 11/16/87 ELECTION OF MAYOR PRO TEM MAYS 42 39 95 11/16/87 PRESENTATIONS AND STATEMENTS RE FORMER MAYOR 42 39 104 11/23/87 CLO SES - POSITION OF SR DEPUTY CITY TREASURER 42 39 104 11/23/87 CLO SES - LITIGATION - CITY VS SBE FINANCIAL CORP 42 39 104 11/23/8.7 CLO SES— LITIGATION - MEA VS THOMPSON ET AL 42 39 107 11/23/87 CLO SES - MP PH I REDEV PROJ AREA NEGO PURCHASE OF PROP-MOLA/COLLINS TRUST/TOVALT/CITY - TOWN SQUARE 42 39 108 11/23/87 APPTMTS APPRVD - OC SANITATION DIST 3 - ERSKINE/WINCHELL - 11 - ERSKINE/WINCHELL/MAYS/GREEN 42 39 110 12/07/87 SPECIAL MTG - BC - SB 1517 & HCP NEEDS/FUNDING 42 39 122 12/07/87 MAYOR'S COM - DISCUSS @ RETREAT SCHED 42 39 122 12/07/87 CLO SES - INDUSTRIAL INDEMNITY VS CITY - OC SUPERIOR CT CASE 48-37-261 H 28/91 MINUTES INDEX Page 13 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 42 39 122 12/07/87 CLO SES - LABOR RELATIONS - POLICE - FIRE 42 39 122 12/07/87 CLO SES - PERSONNEL MATTERS - SR DEPUTY CITY TREASURER 42 39 122 12/07/87 CLO SES - PROP - ROBERT TERRY - 5TH/WALNUT - MP REDEV PROJ AREA 42 39 122 12/07/87 CLO SES - PENDING LITIGATION - LYDAY VS CITY - US DIST COURT #87-1006ER (TX) 42 39 125 12/14/87 CLO SES - NEGO - ROBERT TERRY - PROP - MP REDEV PROJ AREA 42 39 125 12/14/87 CLO SES - LABOR RELATIONS - POLICE/FIRE 42 39 128 12/14/87 CLOS SES - NEGO ROBERT TERRY - PROPERTY - REDEV PROD AREA 42 5 101 12/15/87 REDEV AGENCY BOOK - CLO SES - NEGO - ROBERT TERRY - PROP MP REDEV PROJ AREA 42 39 130 12/21/87 COUNCIL MTG ADJ DUE TO LACK OF QUORUM 42 39 140 01/04/88 MANAGED GROWTH COM - TO BE DISCUSSED AT RETREAT 42 39 141 01/04/88 CLO SES - LITIGATION - SIMONS VS COUNTY OF MARIN ET AL 42 39 141 01/04/88 CLO SES - LITIGATION - HBMEA VS THOMPSON ET AL 42 39 145 01/11/88 CLO SES - LABOR RELATIONS- POLICE - FIRE 42 39 145 01/11/88 CLO SES - LABOR RELATIONS - POLICE - FIRE 42 39 192 02/16/88 SPECIAL MTG - CLO SES - PROP NEGO - MP - WATERFRONT PROJ - MAYER CORP - DRIFTWOOD/MUSHROOM MHPK 3 %?8;91 MINUTES INDEX Page 14 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 42 39 218 02/16/88 FORMAT OF PROPOS ORD PRES TO COUNCIL 42 39 219 02/19/88 RETREAT RE: CITY GOALS & OBJECTIVES & PROGRESS ON CITY PROJECTS 42 5 183 02/22/88 REDEV AGENCY BOOK - CLO SES - NEGO ROBERT KOURY - MP SUBAREA - PKING STRUC 42 5 183 02/22/88_ REDEV AGENCY BOOK - CLO SES - NEGO ROBERT MAYER CORP - DRIFTWOOD MHPK - HB INN 42 39 221 03/07/88 CLO SES - LITIGATION - BUTLER VS CITY 42 39 221 03/07/88 CLO SES - LABOR RELATIONS - POLICE OFF ASSN - POLICT MGMT ASSN - FIREMENS ASSN 42 40 1 03/08/88 SPECIAL MEETING WITH PC RE DWNTWN SPECIFIC PLAN 42 40 6 03/21/88 CLO SES - RE PENDNG LITIGATION - MUSHROOM FARM 42 40 12 03/21/88 POLICY FOR LOCATION & TELEVISING REDEV AGENCY MTGS - 4TH MONDAY OF EACH MONTH 42 40 30 03/28/88 CLO SES - MUSHROOM FARM - ELLIS & GOLDENWEST 42 40 32 04/04/88 CLO SES - NEGO - ROBERT MAYER CORP - DRIFTWOOD MHPK/HB INN - MP REDEV PROJ AREA 42 40 43 04/04/88 VERBAL REPORT RE AGENDA COM 42 40 44 04/18/88 CLO SES - MP REDEV PROJ AREA - REAL PROP NEGO - HUNTINGTON PACIFICA I/PIERSIDE DEVLPMT 42 40 44 04/18/88 CLO SES - MP REDEV PROJ AREA - TOWN SQUARE - NEGO REAL PROP 42 40 60 04/25/88 JT MTG OF AGENCY/COUNCIL AND PC 28,'91 MINUTES INDEX Page 15 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- ------ ------------------------------------------- 42 40 65 04/25/88 CLO SES - MEET & CONFER - LABOR RELATIONS HB POLICE OFFICERS ASSOCIATION & FIREMEN'S ASSOCIATION 42 40 64 05/02/88 CLO SES - DIRECTIONS RE NEGO HUNTINGTON PACIFICA I/PIERSIDE DEVLPMT - SALE/LEASE OF PROP 42 40 65 05/02/88 CLO SES - MEET AND CONFER - LABOR RELATIONS HB POLICE OFFICERS ASSOCIATION AND FIREMEN'S ASSOCIATION 42 40 65 05/02/88 CLO SES - CONCERNED CITIZENS OF HB VS CITY OF HB, ANGUS PETROLEUM - OC SUPERIOR COURT CASE #538174 42 40 66 05/02/88 JT MTG OF CITY COUNCIL/REDEV AGENCY/PC 42 40 80 05/02/88 CLO SES - CONCERNED CITIZENS OF HB VS CITY OF HB & ANGUS PETROLEUM 42 40 80 05/02/88 ANNOUNCEMENT OF CLO SES ACTION - SETTLEMENT AGRMT CONCERNED CITIZENS VS CITY OF HB & ANGUS PETROLEUM 42 40 81 05/16/88 CLO SES - POLICE OFFICERS ASSOCIATION & FIREMEN' S ASSOCIATION - LABOR RELATIONS 42 40 81 05/16/88 CITY GOALS & OBJECTIVES DEVLPD AT THE CITY COUNCIL/DEPT HEAD RETREAT 42 40 88 05/16/88 SPECIAL MTGvOF HB PUB FINANCING AUTHORITY - JT MTG W/CITY COUNCIL/REDEV AGENCY 42 40 95 05/16/88 JT COUNCIL/PC/COMM SERV COM S/S SECHEDULED - 6/6/88 - LINEAR PK 42 40 96 05/23/88 CLO SES - DIRECT AGENCY -NEGO: MP REDEV PROJ/ROBERT MAYER CORP - DRIFTWOOD MHPK - HB INN 42 40 120 06/06/88 SPECIAL MTG SCHEDULED FOR 6/7/88-SB 1517 (BERGESON) - BC - BOLSA BAY HARBOR AND CONSERVATION DIST 42 40 120 06/06/88 COUNCIL LIAISON REPORT ON ESTAB OF AD HOC GROWTH MGMT COM 42 40 121 06/06/88 CLO SES-NEGO ROBERT MAYER CORP-SALE/LEASE PROPERTY-DRIFTWOOD MOBILEHOME PK/HB INN MINUTES INDEX Page 16 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 40 122 06/07/88 PROPOS STATE LEGISLATION - SB 1517 - (BERGESON) - BC - BOLSA BAY HARBOR & CONSERVATION DIST 42 40 126 06/09/88 LACK OF QUORUM 42 40 131 06/20/88 APPRVD ADPTN APPROPRIATION LIMITATION FROM ART 13(B) OF THE CALIF CONSTITUTION - BUDGET 42 40 140 06/20/88 LIONS CLUB RQST FOR INS WAIVER FOR SPECIAL EVENTS - APPRVD 42 40 140 06/20/88 APPTMTS TO AD-HOC GROWTH MGMT COM - APPRVD 42 40 146 06/27/88 CLO SES - TOWN SQUARE - MP REDEV PROJ AREA NEGO ACQUISITION OF PROP - NICCOLE AND SMITH 42 40 146 06/27/88 CLO SES - MANSION HILL - LITIGATION - MANSION HILL VS CITY OF HB 42 40 174 07/18/88 AUTHORIZED RFP FOR DESIGN OF NEW MUNICIPAL PIER - AD HOC COM TO BE ESTAB 42 40 187 07/18/88 MAYOR RQSTD STAFF TO ESTABLISH COUNCIL PENDING FILE 42 40 188 08/01/88 SPECIAL MTG - S/S - WATERFRONT PROJ - EIR 82-2 - PPSA 88-1 - RELOCATION ASSISTANCE PLAN 42 40 205 08/01/88 ABSENCE FROM 8/15/88 COUNCIL MTG - KELLY 42 40 206 08/01/88 CLO SES - HUNTINGTON CTR REDEV PROJ AREA AS AMEND - NEGO RE REAL PROP 42 40 206 08/01/88 CLO SES - PERSONNEL MATTERS - PURSUANT GOV CODE SEC 54957 42 41 21 08/29/88 COUNCIL MTG ADJOURNED FOR LACK OF QUORUM 42 41 23 09/06/88 CLO SES - LABOR RELATIONS MATTERS MINUTES INDEX Page 17 `:X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 41 23 09/06/88 CLO SES - LITIGATION - FREEDOM NEWSPAPERS DBA OC REGISTER 42 41 23 09/06/88 CLO SES - PERSONNEL MATTERS 42 41 40 09/06/88 S/S SUGG - 5-YR CAPITAL IMPROVEMENT PROJS 42 41 25 09/16/88 SPECIAL MTG - POSSIBLE LITIGATION - GOV CODE SECTION 54956 . 9(B) ( 2 ) - DECIDE IF CLO SES IS AUTHORIZED 42 41 24 09/19/88 SPECIAL MTG - CLO SES - POSSIBLE LITIGATION - PUB CABLE TELEVISION AND ROGERS CABLE TV 42 41 25 09/19/88 SPECIAL MTG - POSSIBLE LITIGATION - GOV CODE SECTION 54956 . 9(B) (2 ) - DECIDE IF CLO SES IS AUTHORIZED 42 41 25 09/19/88 SPECIAL MTG - CLO SES - .POSSIBLE LITIGATION - PUB CABLE TELEVISION & ROGERS CABLE TV 42 41 65 09/19/88 APPTMT/VOTING/DELEGATE/ALTERNATE/LEAGUE OF CALIF CITIES ANNUAL CONFERENCE-10/16-19/88-GREEN/WINCHELL 42 7 60 09/26/88 AGENCY MIN BK - DUE TO THE LACK OF A QUORUM - AGENCY MTG ADJOURNED 42 41 67 09/28/88 DUE TO LACK OF QUORUM - MTG ADJOURNED - PURSUANT TO SECTION 304 (A) OF CITY CHARTER 42 41 69 10/03/88 CLO SES - PENDING LITIGATION FORMALLY INITIATED - HB SCHOOL DIST VS SO CALIF GAS CO - CASE #540230 42 .41 83 10/17/88 DUE TO THE LACK OF A QUORUM, MEETING ADJOURNED 42 41 132 11/07/88 COUNCIL SUPPORT OF MAYOR ERSKINE - APPRVD - DIRECTOR OF OC TRANSIT DIST (OCTD) 42 41 134 11/21/88 ADJOURNED THE ADJOURNED REGULAR MTG 42 156 11/28/88 AGENCY MTG ONLY - ADJOURNED DUE TO LACK OF A QUORUM - AGENCY BOOK PAGE 156 8 ?b; 91 MINUTES INDEX Page 18 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 41 163 12/05/88 SPECIAL MTG - CONSIDER LEASE AGRMT - HUNTINGTON NATIONAL BANK - CLO SES RE PENDING LITIGATION - COTA 42 41 168 12/05/88 ELECTION OF MAYOR BANNISTER 42 41 168 12/05/88 MAYOR ERSKINE - EXPRESSED APPRECIATION-COUNCIL/STAFF/FAMILY FOR SUPPORT - REVIEWED ACCOMPLISHMENTS 42 41 168 12/05/88 OUTGOING PRESENTATIONS FROM MAYOR TO OUTGOING COUNCILMEMBERS 42 41 168 12/05/88 OUTGOING STATEMENT - JACK KELLY - APPRECIATION TO CITY HALL STAFF FOR HELP AND SERVICE - 84 YEARS 42 41 168 12/05/88 OATHS OF OFFICE TO COUNCILMEMBERS - GREEN/MACALLISTER/SILVA - WATSON - CITY TREASURER 42 41 169 12/05/88 COMMENTS BY NEWLY ELECTED MAYOR 42 41 169 12/05/88 ELECTION OF MAYOR PRO TEMPORE MAYS 42 41 169 12/05/88 PRES - SCULPTURE TO MAYOR ERSKINE FOR DEDICATED LEADERSHIP 42 41 169 12/05/88 STATEMENTS FROM NEWLY ELECTED COUNCILMEN MACALLISTER, GREEN AND SILVA 42 41 179 12/05/88 MAYOR' S COMMITTEE - DISSOLVED 42 41 179 12/05/88 LETTER FROM MAYOR RECOMMENDING APPTMT OF COUNCILMAN MACALLISTER TO RES COM OF LEAGUE OF CALIF CITIES 42 41 181 12/05/88 COUNCILMEMBER LIAISON REPORTS TO BE ITEM B ON THE AGENDA 42 41 182 12/17/88 AB 2093 - PORNOGRAPHY MATERIAL IN VENDING MACHINES 42 41 183 12/17/88 JT MTGS W/BDS, COM, AND COUNCIL :;8'2`8/91 MINUTES INDEX Page 19 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 41 183 12/17/88 CITY COUNCIL/REDEV AGENCY AGEND FORMAT 42 41 183 12/17/88 DETERMINATION OF "SUBSTANTIAL ISSUE TO APPEAL" 42 41 183 12/17/88 CITY COUNCIL/REDEV AGENCY AGENDA REVIEW 42 41 184 12/17/88 LONG-TERM STRATEGIC PLANNING - OUTSIDE AUDIT TO BE DISCUSSED AT COUNCIL RETREAT 42 41 184 12/17/88 DWNTN DESIGN CRITERIA - VILLAGE CONCEPT - S/S TO BE SCHEDULED 42 41 184 12/17/88 THE COUNCIL - MANAGER FORM OF GOVERNMENT 42 41 184 12/17/88 LONG-TERM MASTER PLAN FOR CITY 42 41 184 12/17/88 CITY COUNCIL/REDEV AGENCY AGENDA FORMAT 42 41 185 12/17/88 WASHINGTON D.C. AND SACRAMENTO COM 42 41 194 12/19/88 HOUSING COM-APPRVD-REVIEW IMPLEMENTATION OF CITY HOUSING AUTHORITY-MACALLISTER/SILVA/WINCHELL-APPRVD 42 41 195 12/19/88 7 MEMBER HOUSING COM ESTAB - MACALLISTER/SILVA/WINCHELL 42 41 202 12/19/88 COUNCIL LIAISON APPTMTS TO BDS AND COMS• - APPRVD 42 41 203 12/19/88 FUNDING TEAMS - WAHINGTON - ERSKINE/SILVA/GREEN - SACRAMENTO - MACALLISTER/WINCHELL/MAYS 42 41 203 12/19/88 APPTMTS APPRVD - OC SANITATION DIST #11 - MAYS (SILVA ALTERNATE) /WINCHELL (BANNISTER ALTERNATE) 42 41 203 12/19/88 APPTMTS APPRVD - OC SANITATION DIST #3 - ERSKINE (BANNISTER ALTERNATE) _>b 91 MINUTES INDEX Page 20 ;k CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 41 203 12/19/88 CONCERNED CITIZEN' S GROUP - MAYS/GREEN - MTG TO DISCUSS ORD REGARDING PORNOGRAPHY 42 41 204 12/19/88 PIERSIDE PLAN TO BE CONSIDERED —CITY COUNCIL MTG 1/17/89 42 41 204 12/19/88 JT MTG - HB PUB FINANCING AUTHORITY - CITY COUNCIL/REDEV AGENCY - TO APPRV HBPFA MINUTES 42 42 1 01/03/89 CONTINUED AGENDA ITEMS 42 42 2 01/03/89 S/S CITY COUNCIL MTG SCHED - 7 P.M. , JANUARY 30, 1989 42 42 10 01/03/89 REDEV PROJ STATUS - S/S - 1/30/89 42 42 11 01/05/89 JT MTG - CITY COUNCIL - AD HOC GROWTH MANAGEMENT COM 42 42 12 01/05/89 CITY COUNCIL/AD HOC GROWTH MANAGEMENT COM TO MT JT 1/26/89 42 42 13 01/05/89 WASHINGTON FUNDRAISING TEAM - COMPLETION OF SANTA ANA RIVER PROJ 42 42 18 01/17/89 CLO SES-PENDING LITIGATION PURSUANT TO GOV CODE SEC 54956. 9(B) (1 )-PCTA CONTRACT NEGO W/HOUSTON INDU'S 42 42 26 01/17/89 COUNCILWOMAN WINCHELL SUGGESTED PUB FORUM RE BUDGET 42 42 28 01/20/89 COUNCIL/STAFF RETREAT - CITY GOALS. AND OBJECTIVES 42 42 29 01/20/89 GOALS AND OBJECTIVES - COASTAL DEVLPMT - REVIEWED AND UPDATED 42 42 29 01/20/89 STRATEGIC PLANNING PROGRAM (DISCUSS LEADER DIANNE ROONEY) 42 42 45 01/30/89 COUNCIL MTG OPEN TO THE PUB - 5 P.M. MINUTES INDEX Page 21 k CATEGORY SUB VOL PAGE DATE KEYWORDS --- -------- --- ---- ---- -------- -------------------------------------------- 42 42 53 02/06/89 MAIN—PIER PROJ AREA COM — ERSKINE/BANNISTER COUNCIL LIAISON APPTMTS 42 42 62 02/06/89 MIDYEAR DUES ADJUSTMENT FOR OC DIVISION OF THE LEAGUE OF CALIF CITIES — APPRVD 42 42 75 02/21/89 MTG TIME OF ADJOURNED COUNCIL MTGS CHANGED TO 5: 30 PM 42 42 89 02/21/89 CITY ATTY TO DRAFT ORD — RE: COUNCIL EXPENSES 42 42 89 02/21/89 OC SANITATION DIST 3 Sc BC COALITION APPTMTS — BANNISTER/ERSKINE 42 42 95 03/03/89 RETREAT @ FALLBROOK — PLANNING CONF W/CHAMBER OF COMMERCE — AUDIO TAPES AVAILABLE 42 42 116 03/06/89 FORMATION OF COUNCIL COM — RE: HCP GOLF FACILITY/BEACH CONCESSION LEASES — SCHEDULED 3/20/89 42 42 116 03/06/89 ORD 2993 — INTRO FAILED — ELECTION OF MAYOR AND MAYOR PRO TEM 42 42 123 03/20/89 JT MTG — HBPFA — CITY COUNCIL/REDEV AGENCY 42 42 124 03/20/89 CALL FOR SPECIAL MTG OF HBPFA 42 42 169 04/03/89 CLO SES — LITIGATION — SBE FINANCIAL CORP — DISTEFANO — MUSHROOM FARM 42 42 169 04/03/89 CLO SE-S — LITIGATION — NICCOLE — BARCLAYS BANK — LEWIS BROOKS — GERMAN CAR 42 42 171 04/17/89 REGULAR ORDER OF AGENDA TO BE SUSPENDED AT THE 7 PM COUNCIL/AGENCY MTG 42 42 173 04/17-/89 REGULAR ORDER OF AGENDA SUSPENDED 42 42 180 04/17/89 SA RIVER FLOOD PROTECTION AGENCY (SARFPA) REPRESENTATIVE — APPRVD — SILVA 8/28/91 MINUTES INDEX Page 22 Y CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 42 42 180 04/17/89 ORD 2997 - INTRO APPRVD - EXPENSE ALLOWANCES FOR MAYOR/COUNCILPERSONS 42 42 181 04/17/89 CLO SES - GOV SEC SEC 54957 RE: PERSONNEL MATTERS 42 42 181 04/17/89 CLO SES - GOV CODE SEC 54956.9(A) RE: PENDING LITIGATION - SO CALIF GAS CO VS CITY OF HB 42 42 181 04/17/89 CLO SES-GOV CODE SEC 54956. 9(A) RE:CITY OF HB VS SBE-PENDING LITIGATION-EMINENT DOMAIN-MUSHROOM FARM 42 42 188 05/01/89 CLO SES-GOV CODE SEC 54956. 9(A) RE PENDING LITIGATION-CITY OF HB A MUNICIPAL CORP VS D A NICCOLE 42 42 190 05/01/89 JT SPECIAL MTG - THE HB CITY COUNCIL - HB CIVIC IMPROVEMENT CORPORATION (HBCIC) 42 42 193 05/01/89 COUNCIL COMM TRIP TO SACRAMENTO 42 42 193 05/01/89 VISITOR & CONFERENCE BUREAU REPRESENTATIVE - MACALLISTER 42 42 212 05/01/89 ORD 2997 - ADPTD - EXPENSE ALLOWANCES FOR MAYOR/COUNCILPERSONS 42 42 213 05/01/89 CITY COUNCIL/REDEV AGENCY AGENDA DEADLINE 42 42 214 05/01/89 CLO SES-PENDING LITIGATION-MATTER APPLICATION/SAFETY MEMBERSHIP CLASS-KEVIN AXNER VS PERS/CITY OF HB 42 43 25 05/15/89 MEMBERS OF AD HOC OIL COMM APPRVD 42 43 27 05/15/89 COUNCIL LIAISON APPTMT APPRVD - MACALLISTER - MAIN-PIER PROJ AREA COMM 42 43 27 05/15/89 SANITATION DIST 03 ALTERNAT REPRESENTATIVE - GREEN 42 43 27 05/15/89 COUNCIL MTG RESCHEDULED TO 7/5/89 8i?8,'91 MINUTES INDEX Page 23 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- ------- --- ---- ---- -------- ------------------------------------------- 42 43 27 05/15/89 LIAISON STATUS TO COMM & BDS EXPLAINED 42 43 28 05/15/89 DESIGN REVIEW BD - MEET THURSDAYS 3: 30 PM 42 43 28 05/15/89 CONFLICT OF INTEREST CODE & MANUAL RESEARCH . RQSTD 42 43 28 05/15/89 MAYOR COMMENDED BLUE RIBBON COMM 42 43 33 05/22/89 CLO SES-PENDING LITIGATION:MANSION HILL VS CITY OF HB-PENDING LITIGATION:STANKO VS CITY OF HB 42 43 40 06/05/89 PRES - PLAQUES FOR ACHIEVEMENTS ON BC PLANNING COALITION - GREEN/ERSKINE/WEIDER 42 43 58 06/05/89 PC & COUNCIL MTGS TO BE TELEVISED YEAR-AROUND - (TV) 42 43 59 06/15/89 JT ADJOURNED REGULAR MTG - HB CITY COUNCIL/WESTMINSTER CITY COUNCIL - NOT HELD LACK OF QUORUM 42 43 63 06/19/89 DISCUSS: CONT OF 7: 00 PM MTG TO 6/26/89 42 43 64 06/19/89 COUNCIL/COM LIAISON REPORTS 42 43 104 07/03/89 MTG ADJOURNED DUE TO LACK- OF A QUORUM 42 43 139 08/07/89 DISCUSS: PUB HEAR —CIRCULATION ELEMENT. 89-1 - (AMEND) - ARTERIAL STS & HWYS PLAN - GOTHARD/MCFADDEN 42 43 153 08/07/89 REVISION OF REDEV AGENCY REGULARLY SCHEDULED MTGS - RES 180 - ADPTD 42 43 161 08/07/89 CLO SES - GOV CODE SEC 54957 - PERSONNEL - CONSIDERATION OF SELECTION & EMPLOYMENT OF POLICE CHIEF 42 43 161. 08/07/89 CLO SES - GOV CODE SEC 54956 .9 (A) —CONFER W/ATTY RE PENDING LITIGATION - MEADOWLARK AIRPORT ASSOC 3!28/91 MINUTES INDEX Page 24 1 CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 42 43 161 08/07/89 CLO SES - GOV CODE SEC 54956. 9(A) - CONFER W/ATTY RE PENDING LITIGATION - CITY V OSBORNE ET AL 42 43 164 08/21/89 CLO SES-PERSONNEL MATTERS-GOV CODE SEC 5497-CONSIDER SELECT/EMPLOY POLICE CHIEF/CITY ADMININISTRATOR 42 43 164 08/21/89 DISCUSS: APPTMT OF POLICE CHIEF - TO BE CONSIDERED IN CLO SES 42 43 176 08/21/89 CITY ADMINISTRATOR TO FORM SUBCOM TO MAKE UNIFORM BYLAWS FOR BDS, COM & COM 42 43 176 08/21/89 HISTORIC RESOURCES BD BYLAWS - CONT TO 9/18/89 42 43 180 08/21/89 CLO SES - PENDING LITIGATION - CITY V S.B.E. FINANCIAL CORP 42 43 180 08/21/89 CLO SES­ PENDING LITIGATION - ALEXANDER V CITY 42 43 197 09/05/89 AD HOC RECYCLING COM/NEGO AD HOC RECYCLING COM- ESTAB: FORMULATE PERMANENT RECYCLING PROGRAM FOR CITY 42 43 197 09/05/89 AD HOC RECYCLING COM- MACALLISTER/WINCHELL/SILVA- NEGO AD HOC RECYCLING COM- MACALLISTER/GREEN/SILVA 42 43 199 09/05/89 CLO SES - LITIGATION - CITY V WARNER BEACH CO 42 43 199 09/05/89 STRATEGIC PLANNING COUNCIL COM - MAYS/MACALLISTER/BANNISTER 42 43 199 09/05/89 COM TO ESTAB PROCEDURE & SCHEDULE ON HIRING CITY ADMINISTRATOR - BANNISTER/ERSKINE/MAYS 42 43 199 09/05/89 CLO SES - NEGO W/PROP OWNERS - MP REDEV PROJ AREA - WOOD/SARREBERE/GOODMAN 42 43 219 09/18/89 APPRVD MOTION:DTRMN PROCED 10/2/MTG:EXCLUS RIGHT/NEGO-BLOCK 101-CALIF RESORTS-MP PH I CLO SES 9/25 42 43 221 09/18/89 CLO SES - REDEV AGENCY RE NEGO W/GRIFFIN/RELATED PROP - MP PH II PROJ - PROP PCH/6TH/WALNUT/5TH 8 '28/91 MINUTES INDEX Page 25 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 44 1 09/25/89 MOTION:AGENDA ITEMS CONSIDERED @ OPEN SES- MAYER CORP- PERSONNEL EVAL- NEW CITY ADM- MOTION CARRIED 42 44 2 09/25/89 CLO SES - CLO SES RE PENDING LITIGATION RE MILLS LAND & WATER CO & DAISY THORPE/PICCIRELLI PROP 42 44 3 09/25/89 BLOCK 101-MP REDEV PROJ AREA PH I-CALIF RESORTS EXCLUSIVE RIGHT/NEGO-MOTION/RESCIND PREV ACTION FAIL 42 44 4 09/25/89 CLO SES - TO CONSIDER PERSONNEL MATTERS 42 44 8 10/02/89 CLO SES - RE PENDING LITIGATION - CITY VS SBE FINANCIAL CORP/DISTEFANO ET AL 42 44 8 10/02/89 MOTION CARRIED FOR CLO SES - CITY V S.B.E.- FINANCIAL CORP/DISTEFANO 42 44 25 10/02/89 PIER FUNDING TRIP TO WASHINGTON D.C. W/COUNCIL COM - APPRVD 42 44 25 10/02/89 TRANS FUNDING FOR WASHINGTON D.C. TRIP - APPRVD - COUNCILMAN GREEN - BC PLANNING COALITION 42 44 26 10/02/89 MOTION CARRIED:AGENDIZE ENA COORDINATE SURFACE/MINERAL RIGHTS FOR PROP OWNERS BLOCKS 201/301/202/302 42 44 27 10/11/89 CALL FOR SPECIAL MTG FOR PURPOSE OF CLO SES RE LITIGATION CITY V SBE 42 44 33 10/16/89 CLO SES - TO CONSIDER PERSONNEL MATTERS 42 44 35 10/16/89 MAYOR ANNOUNCED AGENDA ITEMS CONT TO 11/20-ZC87-16/ND87-49;RESERVOIR HILL ASSESS DIST 88-1-RES 6025 42 44 35 10/16/89 MAYOR ANNOUNCED AGENDA ITEMS TO BE CONT TO 11/6/89 - PUB HEAR AMEND DEFINITIONS (ART 908 ) 42 44 50 10/16/89 JANUARY COUNCIL MTGS - 1/2 90 CANCELLED - 1/8/90 & 1/22/90 RQSTD 42 44 50 10/16/89 DISCUSS: SIGN=UP SLIPS FOR PUB COM a 281/91 MINUTES INDEX Page 26 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 44 51 10/16/89 NATIONAL LEAGUE OF CITIES CONGRESSIONAL CONFERENCE-SILVA APPTD VOTING DELEGATE-COUNCIL REVIEW AGENDA 42 44 51 10/16/89 CLO SES - PENDING LITIGATION - CITY V SOUTHERN CALIF GAS CO 42 44 52 10/16/89 CLO SES NEGO PURCH/EXCHANGE PROP SARRABERE, WOOD & GOODMAN - 122/124 MAIN 42 44 52 10/16/89 CLO SES NEGO PURCH/EXCHANGE PROP - CRACCHIOLO-508 PCH; BAGSTAD-400 PCH; MULLIGAN-117 MAIN; 42 44 52 10/16/89 CLO SES NEGO PURCH/EXCHANGE PROP ALFONSO-119 MAIN; DRAPER-121 MAIN; MASE-123 MAIN; LANE-127 MAIN; 42 44 55 11/06/89 DISCUSS: CALIF SPECIALIZED TRAINING INSTITUTE - CSTI 42 44 56 11/06/89 CLO SES - TO CONSIDER PERSONNEL MATTERS 42 44 58 11/06/89 CITY COUNCIL MTG OF 12/18/89 - CANCELLED 42 44 74 11/06/89 COLLECT DONATION:COUNCIL/ADMINISTRATOR/TREASURER:RE D CROSS RELIEF: SAN FRANCISCO EARTHQUAKE 42 44 74 11/06/89 MOTION TO PLACE THE "SAVE OUR PKS" PROPOS CITY CHARTER AMEND BEFORE THE VOTERS - FAILED 42 44 76 11/06/89 CLO SES - CONSIDER PERSONNEL MATTERS - INQUIRY CITY HELICOPTERS 42 44 77 11/13/89 JT MTG BTWN COUNCIL/COUNCIL APPTD BLUE RIBBON COM ON CITY BDS, COM & COMM 42 44 79 11/13/89 APPTMT OF AD HOC COM TO IMPLEMENT RECOMMENDATIONS OF BLUE RIBBON COM - FINLEY/WAITE/SHENKMAN/GIBBS 42 44 82 11/13/89 RES 6085 - ADPTD W/DIRECTION - REVISED COUNCIL MANUAL 42 44 83 11/13/89 CLO SES - LABOR RELATIONS MATTERS 28/91 MINUTES INDEX Page 27 '.�X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 44 85 11/20/89 CLO SES SCHED TO CONSIDER APPTMT OF CITY ADMINISTRATOR - 11128 12/6 12/13 42 44 85 11/20/89 CLO SES - CITY ADMINISTRATOR 42 44 88 11/20/89 ELECTION OF MAYOR TOM MAYS 42 44 89 11/20/89 ELECTION OF MAYOR PRO TEMPORE GREEN 42 44 101 11/20/89 VOTING DELEGATE Sc ALTERNATE FOR ANNUAL LEAGUE OF CALIF CITIES CONFERENCE-GREEN/WINCHELL-DEC 17-19/89 42 44 102 11/20/89 DECEMBER & JANUARY COUNCIL MTGS SCHED 42 44 103 11/20/89 CLO SES - LITIGATION - AGENCY V HB CO 42 44 104 11/28/89 CLO SES - CITY ADMINISTRATOR 42 44 113 12/04/89 PUB HEAR-BC LINEAR PK CONCEP BOUNDARY-RES 6059-HEAR RESCHED-2 COUNCILMEMBR WORK W/WEIDER WRITE RES 42 44 122 12/04/89 REAPPTMT TO OC VECTOR CONTROL DIST - APPRVD GREEN 42 44 128 12/04/89 REDEV PROJ APPTMTS - APPRVD - BLOCK 101 - 3RD BLOCK MAIN ST 42 44 130 12/06/89 CALL FOR SPECIAL MTG OF COUNCIL/REDEV AGENCY - INTERVIEW FOR A NEW CITY ADMINISTRATOR 42 44 131 12/06/89 CLO SES - RE SELECTION OF A CITY ADMINISTRATOR 42 44 133 12/13/89 CLO SES - SELECTION OF A CITY ADMINISTRATOR 42 44 133 12/13/89 APPTMTS APPRVD-OC SANITATION DIST 11-MAYS(SILVA ALT) /WINCHELL(GREEN ALT) -DIST 3-BANNISTER(GREEN ALT) 8%28;'9i MINUTES INDEX Page 28 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 42 44 134 12/13/89 CLO SES - SELECTION OF CITY ADMINISTRATOR 42 44 135 12/14/89 CLO SES - SELECTION OF A CITY ADMINISTRATOR 42 44 136 12/21/89 CLO SES - SELECTION OF A CITY ADMINISTRATOR i8/28/91 MINUTES INDEX Page 1 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 43 34 180 02/03/86 CITY TREASURER INVESTMENT POLICY TO COMPLY W/AB 1073 RES 5635 - ADPTD 43 36 17 09/04/86 ADPTD - RES 5688 - SALARY AND BENEFITS OF CITY TREASURER 43 37 67 02/17/87 ADPTD - RES 5757 - ANNUAL STATEMENT OF INVESTMENT POLICY FOR 1987 43 37 69 02/17/87 BUDGET AUTHORIZATION FOR ASSISTANT CITY TREASURER - FY 1986-87 - CONT TO 3/2/87 43 37 92 03/02/87 BUDGET AUTHORIZATION FOR ASSISTANT CITY TREASURER - FY 1986-87 - DEFERRED FROM 2/17/87 43 37 Ill 03/16/87 BUDGET AUTH FOR ASST CITY TREASURER FY 86-87-RECONSIDER 3/2 COUNCIL ACTION APPRVD-S/S SCHEDULED 4/6 43 37 122 04/06/87 BUDGET AUTH FOR ASST CITY TREASURER FY 1986-87 - CONT FROM 3/16/87 - DISCUSS 43 37 139 04/06/87 DENIED BUDGET AUTHORIZATION FOR ASST CITY TREASURER 43 38 41 07/06/87 RES 5788 - COMPENSATION OF CITY TREASURER - FY 87-88 - DEFERRED TO 7/20/87 43 38 41 07/06/87 TABLE OF ORGANIZATION - CITY TREASURER' S OFFICE - DEFERRED TO 7/20/87 43 38 42 07/06/87 RES 5790 - AUTHORIZING CONSULT SERV BY WARREN G HALL - DEFERRED TO 7/20/87 43 38 68 07/20/87 TABLE OF ORGANIZATION - OFFICE OF CITY TREASURER - NEW POSITION OF REVENUE MGR - APPRVD 43 38 69 07/20/87 RES 5788 - COMPENSATION OF CITY TREASURER - FY 87-88 - DEF TO 7/27/87 43 38 69 07/20/87 RES 5790 - AUTHORIZING CONSULTING SERV BY WARREN G. HALL - DEF TO 7/27/87 43 38 77 07/27/87 RES 5788 - COMPENSATION OF CITY TREASURER - FY 87-88 - DEF TO LATER IN MTG 8/28/91 MINUTES INDEX Page 2 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 43 38 77 07/27/87 RES 5790 - AUTHORIZE CONSULTING SERV BY WARREN HALL - DEF TO LATER IN MTG 43 38 80 07/27/87 SELECTION PROCESS FOR REV MGR - MOTION FAILED - NO ACTION TAKEN 43 38 81 07/27/87 MOTION 7/27/87 CREATING REVENUE MGR CLASSIFICATION RECONSIDERED-TABLE OF ORG-CITY TREASURER'S OFFICE 43 38 82 07/27/87 MOTION TO CREATE AD HOC COM RE TREASURER'S OFFICE - FAILED 43 38 92 08/03/87 CITY TREASURER' S RETIREMENT/REPLACEMENT - ADPTD RES 5788 - ADPTD RES 5790 - WARREN HALL RETENTION 43 38 118 08/17/87 SR DEPUTY TREASURER - TO BE REVIEWED BY COUNCIL 43 39 24 09/08/87 SR DEPUTY TREASURER - REMOVED FROM AGENDA DUE TO ABSENCE OF COUNCILMAN BANNISTER 43 39 39 09/21/87 SR DEPUTY TREASURER - SIS RE APPTMT OF CITY TREASURER - 9/28/87 43 39 42 09/28/87 INTERVIEWS FOR POSITION OF CITY TREASURER SCHED 10/8/87 43 39 51 10/08/87 COUNCIL - INTERVIEWS OF APPLICANTS FOR CITY TREASURER 43 39 52 10/08/87 INTERVIEWS OF FIVE APPLICANTS SCHED - CITY TREASURER - 10/16/87 43 39 53 10/16/87 INTERVIEWS OF APPLICANTS FOR OFFICE OF CITY TREASURER - APPTMT OF DONALD WATSON - APPRVD 43 39 57 10/19/87 APPTMT OF DON WATSON TO POSITION OF CITY TREASURER 43 39 68 10/19/87 REPORT RQSTD FROM CITY TREASURER - SUMMARY RE STOCK MARKET PORTFOLIO & ACTION PLAN 43 39 84 11/02/87 RES 5823 - ADPTD - SIGNATURE AUTHORIZATION - CITY TREASURER - DIRECTOR OF FINANCE - MANUAL/FACSIMILE )811'28/91 MINUTES INDEX Page 3 \X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 43 39 91 11/02/87 CITY TREASURER COMMENDED ON REPORT - STOCK PORTFOLIO & ACTION PLAN 43 39 104 11/23/87 CLO SES - POSITION OF SR DEPUTY CITY TREASURER 43 39 105 11/23/87 DEPUTY CITY TREASURER POSITION - REPORT RQSTD - DEFERRED TO 12/7/87 43 39 119 12/07/87 APPTMT SR DEP CITY TREASURER - LOVELACE FUNDS FOR OFFICE CONSTRUCTION - BE CONSIDERED LATER IN MTG 43 39 122 12/07/87 CLO SES - PERSONNEL MATTERS - SR DEPUTY CITY TREASURER 43 39 123 12/07/87 APPRVD APPTMT SR DEPUTY CITY TREASURER - PATRICIA LOVELACE - AUTH FUNDS FOR OFFICE CONSTRUCTION 43 39 152 01/19/88 AUTHORIZATION TO PICK-UP OC APPORTIONMENT - APPRVD 43 40 38 04/04/88 RES 5857 - ADPTD - ACKNOWLEGING RECEIPT/FILING OF ANNUAL STATEMENT OF INVESTMENT POLICY/1988 43 40 131 06/20/88 RES 5888 - ADPTD - ADDITIONAL SIGNATURE ON CITY BANK ACCOUNTS 43 41 168 12/05/88 OATHS OF OFFICE TO COUNCILMEMBERS - GREEN/MACALLISTER/SILVA - CITY TREASURER - WATSON 43 42 10 01/03/89 STAFF TO EVALUATE COMPENSATION FOR` CITY TREASURER 43 42 50 02/06/89 DISCUSS: CITY TREASURER - DUTIES & RESPONSIBILITIES 43 42 65 02/06/89 CITY TREASURER - ORD TO BE PREPARED RE: SALARY, DUTIES & RESPONSIBILITIES 43 42 87 02/21/89 ORD 2991 - INTRO APPRVD RES 5987 - ADPTD - CITY TREASURER SALARY - AD HOC COM APPTD-WINCHELL/SILVA - 43 42 115 03/06/89 ORD 2991 - ADPTD - CITY TREASURER (CHAPTER 2.16 ) 8/28/91 MINUTES INDEX Page 4 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 43 43 66 06/19/89 CITY TREASURER INVESTMENT POLICY FOR 1989 - RES 6030 - DEFERRED TO 6/26/89 ' 43 43 94 06/26/89 CITY TREASURER INVESTMENT POLICY FOR 1989 - RES 6030 - ADPTD 43 43 117 07/05/89 COMPENSATION FOR THE CITY TREASURER - RES 6040 - ADPTD 43 43 122 07/05/89 ORD 3008 - APPRVD INTRO - CITY TREASURER 43 43 138 07/17/89 ORD 3008 - ADPTD - CITY TREASURER 43 44 74 11/06/89 COLLECT DONATION:COUNCIL/ADMINISTRATOR/TREASURER:RE D CROSS RELIEF:SAN FRANCISCO EARTHQUAKE )8/28/91 MINUTES INDEX Page 1 ,:X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 44 34 140 01/06/86 BAILER VS CITY LITIGATION - CITY TO TENDER ITS SIR TO CANADIAN INDEMNITY 44 35 13 03/03/86 REVIEW OF POSSIBLE LIABILITY IN ADPTN OF PROPOS ORDS 44 35 29 03/17/86 AGRMT APPRVD - LIABILITY CLAIMS ADMINISTRATOR - CARL WARREN & CO 44 35 32 03/17/86 RES 5648 - ADPTD - GOVERNMENTAL IMMUNITY FOR ACCIDENTS OCCURRING ON PUB PROP 44 35 96 05/05/86 SETTLEMENT AGRMT - APPRVD - GENERAL RELEASE OF ALL CLAIMS - O C SANITATION DIST - - MANHOLE 44 35 196 07/21/86 JT POWERS GEN LIAB POOL-RISK-CONT TO 8/4/86-CITIES OF ANAHEIM/SAN DIEGO SAN BERNARDINO/BURBANK 44 36 86 09/15/86 CITY OF AVALON RES RE LIMITING LIABILITY EXPOSURE FOR PK/RECREATION FACILITIES - REF TO STAFF 44 36 89 10/06/86 CLO SES - PENDING LITIGATION - LABOR RELATIONS 44 36 89 10/06/86 CLO SES - LITIGATION - ROBERT J. KOURY V CITY HB 44 36 173 11/03/86 APPRVD - LOSS CONTROL CONSULTANT - THE WYATT CO - AGRMT 44 36 191 11/17/86 SETTLEMENT CITY' S CROSS COMPLAINT - BRAND VS CITY CLAIM 84-115 - APPRVD - $20,000 44 37 16 12/22/86 CLO SES - CONCERNED CITIZEN OF HB VS CITY & JOHN THOMAS, CASE 5071-35 44 37 16 12/22/86 CLO SES SCHEDULED 1/5/87 - CONCERNED CITIZEN HB VS CITY/JOHN THOMAS - CASE 5071-35 44 37 25 01/05/87 CONCERNED CITIZENS OF HB VS CITY/J THOMAS RECIND COUNCIL ACTION 10/20/86-ZC 86-4/UP 86-7 RECONSIDER 44 37 39 01/20/87 AUTHORIZED $5000 - SUPPORT SB 23 (BERGESON) CALIF COALITION FOR SAFE RECREATION -18/28/91 MINUTES INDEX Page 2. X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 44 37 49 02/02/87 APPRVD AUTHORIZATION TO TENDER SELF-INS RETENTION - THOMAS CLARENCE MARION VS CITY CASE 36-38-32 44 37 49 02/02/87 SPEC MTG COUNCIL/AGENCY - CLOS SES - LITIGATION - THOMAS CLARENCE MARION - CASE 36-38-32 44 37 49 02/02/87 REDEV AGENCY CLO SES - NEGO PATRICK LOVE/MERLE CADE RE PURCHAS PROP - ORANGE ST 44 39 221 03/07/87 CLO SES - LITIGATION - BUTLER VS CITY 44 37 95 03/16/87 CLO SES - LITIGATION - BUNDY V CITY OF HB CASE 37-83-97 44 37 118 03/31/87 SPECIAL MEETING - CLOSED SESSION - LITIGATION MATTERS 44 37 122 04/06/87 CLO SES - LITIGATION - GODDARD V. GEORGES/CITY HB CASE 40-99-4.8 - LABOR RELATIONS 44 37 140 04/06/87' CLO SES - LITIGATION - MEA VS CITY - 4TH CIVIL #G002811 44 37 164 05/04/87 CLO SES - CONFER W/ ATTY RE PEND LITIGATION ALO VS CITY 44 37 177 05/04/87 CONTRIBUTION TO CITY OF ORANGE - $2500 - LEGAL DEFENSE OF SIGN ORD PERTAINING TO BILLBDS 44 37 177 05/04/87 LETTER OF SUPPORT TO CITY OF ORANGE - LEGAL DEFENSE OF SIGN ORD PERTAINING TO BILLBDS 44 37 186 05/20/87 FUNDING FOR STATE & LOCAL LEGAL CTR - AUTHORIZED A ONE-TIME PAYMENT OF $5000 44 37 191 05/20/87 MEMO FROM CITY ATTY RE CAL-TRANS ST MAINTENANCE SITUATION 44 37 192 05/20/87 ANGUS PETROLEUM - ZC' 86-4 - DISC OF CITY ATTY MEMOS 44 38 12 06/01/87 STAFF REPORT RQST - REASSIGNMENT OF JAILERS TO SAFETY OFFICER STATUS BASED ON COURT DECISION `)8/28/91 MINUTES INDEX Page 3 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 44 38 88 08/03/87 RES 5807 = ADPTD - RQST FOR OC TO DEFEND CITY IN TAX SUIT - SO PACIFIC TRANS CO 44 38 91 08/03/87 CLO SES - RE PENDING LITIGATION PURSUANT TO GOVT CODE SEC 54956.9(B) (2) 44 38 91 08/03/87 CLO SES - RE PENDING LITIGATION PURSUANT TO GOVT CODE SEC 54956 .9(B),(2) 44 38 100 08/03/87 ELLIS LITIGATION - SETTLEMENT APPRVD - SUPERIOR COURT 33-61-87 - CITY VS MARY ELLIS 44' 38 100 08/03/87 CLO SES - LITIGATION - SUPERIOR COURT CASE 33-61-87 44 38 101 08/17/87 SPECIAL MTG - CLO SES - PERSONNEL MATTERS - RE: LITIGATION CONCERNS 44 38 102 08/17/87 CLO SES - PERSONNEL MATTERS - RE POSSIBLE LITIGATION 44 38 103 08/17/87 REVISED NOTICE OF CALL FOR SPECIAL MTG - PERSONNEL MATTERS - RE LITIGATION 44 39 3 09/08/87 CLO SES - PENDING LITIGATION - ANGUS PETROLEUM V CITY OF HB 44 39 10 09/08/87 APPRVD WORKER'S COMP CLAIMS ADMIN IN-HOUSE 44 39 17 09/08/87 CLO SES -ANGUS PETROLEUM V CITY OF HB - SUPERIOR COURT CASE 533182 44 39 232 09/08/87 CLOSED SESSION - CONFER W/ ATTY RE PENDING LITIGATION - ANGUS PETROLEUM 44, 39 26 09/21/87 CLO SES - LITIGATION W/ANGUS PETROLEUM 44 39 27 09/21/87 CLO SES - LITIGATION W/ANGUS PETROLEUM 44 39 28 , 09/21/87 CLO SES - LITIGATION W/ANGUS PETROLEUM 08/28/91 MINUTES INDEX Page 4 \X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 44 39 30 09/21/87 CLO SES ACTION - SETTLEMENT AGRMT W/ANGUS - CONSOLIDATION PROGRAM COM CREATED - WINCHELL/GREEN/MAYS 44 39 47 10/05/87 MOTION TO PARTICIPATE: LITIGATION: US INTERIOR SEC HODEL 5 YR OCS OIL & GAS LEASING PROGRAM - FAILED 44 39 47 10/05/87 MOTION TO PARTICIPATE: LITIGATION: US INTERIOR SEC DONALD HODEL OCS OIL & GAS LEASE PROGRAM - FAILED 44 39 51 10/08/87 CLO SES - LITIGATION - HB V. SBE FINANCIAL CORP - SUPERIOR COURT 53-43-52 44 39 104 11/23/87 CLO SES - LITIGATION - MEA VS THOMPSON ET AL 44 39 104 11/23/87 CLO SES - LITIGATION - CITY VS SBE FINANCIAL CORP 44 39 122 12/07/87 CLO SES - INDUSTRIAL INDEMNITY VS CITY - OC SUPERIOR CT CASE 48-37-26 44 39 122 12/07/87 CLO SES - PENDING LITIGATION - LYDAY VS CITY - US DIST COURT f#87-1006ER (TX) 44 39 141 01/04/88 SETTLEMENT APPRVD - SIMONS VS COUNTY OF MARIN, ET AL LITIGATION - $225, 000 44 39 141 01/04/88 SETTLEMENT APPRVD - MEA VS THOMPSON ET AL LITIGATION 44 39 141 01/04/88 CLO SES - LITIGATION - SIMONS VS COUNTY OF MARIN ET AL 44 39 141 01/04/88 CLO SES - LITIGATION - HBMEA VS THOMPSON ET AL 44 39 162 01/19/88 RELEASE AND ASSIGNMENT AGRMT - APPRVD - CUNNINGHAM-BARISIC DEVLPMT CORP 44 39 184 02/01/88 CLO SES - LITIGATION SBE FINANCIAL CORP VS CITY OF HB 44 39 184 02/01/88 CLO SES - LITIGATION SBE FINANCIAL CORP VS CITY OF HB 8/28/91 MINUTES INDEX Page 5 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 44 39 202 02/16/88 DWNTN ACTION PLAN COMPLIANCE PROGRAM - ACTION TAKEN 44 39 225 03/07/88 APPROPRIATION FOR SETTLEMENT - APPRVD - MUNICIPAL EMPLOYEES ASSOC - MEA 44 39 238 03/07/88 $125,000 SETTLEMENT APPRVD - BUTLER VS CITY OF HB 44 40 6 03/21/88 CLO SES - RE PENDING LITIGATION - MUSHROOM FARM 44 40 30 03/28/88 CLO SES - MUSHROOM FARM - ELLIS & GOLDENWEST 44 40 65 05/02/88 CLO SES - CONCERNED CITIZENS OF HB VS CITY OF HB, ANGUS PETROLEUM - OC SUPERIOR COURT CASE #538174 44 40 80 05/02/88 CONCERNED CITIZENS OF HB VS CITY OF HB & ANGUS PETROLEUM 44 40 80 05/02/88 ANNOUNCEMENT OF CLO SES ACTION - SETTLEMENT AGRMT CONCERNED CITIZENS VS CITY OF HB & ANGUS PETROLEUM 44 40 146 06/27/88 CLO SES - MANSION HILL - LITIGATION - MANSION HILL VS CITY OF HB 44 41 23 09/06/88 CLO SES - LITIGATON - FREEDOM NEWSPAPERS DBA OC REGISTER 44 41 24 09/19/88 SPECIAL MTG - CLO SES - POSSIBLE LITIGATION - PUBLIC CABLE TELEVISION & ROGERS CABLE TV 44 41 25 09/19/88 SPECIAL MTG - CLO SES - POSSIBLE LITIGATON PUB CABLEE TELEVISION AND ROGERS CABLE TV 44 41 69 10/03/88 CLO SES - PENDING LITIGATION FORMALLY INITIATED - HB SCHOOL DIST VS SO CALIF GAS CO - CASE #540230 44 41 72 10/03/88 REIMBURSEMENT TO HB POLICE OFFICERS ASSOCIATION FOR LEGAL COSTS-APPRVD-HAM VS BIRKETT-OCSC #365739 44 41 137 11/21/88 APPRVD APPRTMT OF CORPORATE REPRESENTATIVE FOR SMALL CLAIMS COURT - NEW.MAN/SMIRL 8/28/91 MINUTES INDEX Page 6 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 44 42 18 01/17/89 CLO SES-PENDING LITIGATION PURSUANT TO GOV CODE SEC 54956.9(B) (10-PCTA CONTRACT NEGO W/HOUSTON INDUS 44 42 41 01/30/89 PCTA - KBL CABLE INC & KBLCOM INC 44 42 47 02/06/89 DISCUSS: RES 5977 - SETTLEMENT OF FLOOD LITIGATION - HEXBERG V CITY 44 42 59 02/06/89 RES 5977 - ADPTD - SETTLEMENT OF FLOOD LITIGATION - HEXBERG V CITY 44 42 73 02/21/89 DISCUSS: PUB HEAR - PCTA RES 1989-1 - SETTLEMENT AGRMT BTWN PCTA - KBL CABLE INC & KBLCOM INC 44 42 169 04/03/89 CLO SES - LITIGATION - SBE FINANCIAL CORP - DISTEFANO - MUSHROOM FARM 44 42 169 04/03/89 CLO SES - LITIGATION - NEGO - NICCOLE CONCERNING PURCHASE OF PROP 44 42 169 04/03/89 CLO SES - LITIGATION - NICCOLE - BARCLAYS BANK - LEWIS BROOKS - GERMAN CAR 44 42 179 04/17/89 ORD. 29,96- INTRO APPRVD - ISS,UANCE OF SUBPENAS BY CITY CLERK/ATTY/PERSONNEL COM/HEARING OFFICERS 44 42 181 04/17/89 CLO SES-GOV CODE SEC 54956.9(A) RE:PENDING. LITIGATON-CITY OF HB VS SBE-EMINENT DOMAIN-MUSHROOM FARM 44 42 181 04/17/89 CLO SES - GOV CODE SEC 54956.9(A) RE: PENDING LITIGATION - SO CALIF GAS CO VS. CITY OF HB 44 42 188 05/01/89 CLO SES-GOV CODE SEC 54956.9(A) RE PENDING LITIGATION: CITY OF HB A MUNICIPAL CORP VS D A NICCOLE 44 42 206 05/01/89 RES 6020-ADPTD-DECLARE ABANDONED OPEN WATER WELL SITE/8072 VALENCIA/PUB NUISANCE-PUB HEAR SCHED 5/15 44 42 212 05/01/89 ORD 2996 - ADPTD - ISSUANCE OF SUBPENAS BY CITY CLERK/CITY ATTY/PERSONNEL COM/HEARING OFFICERS 44 42 214 05/01/89 CLO SES-PENDING LITIGATION-MATTER APPLICATION/SAFETY MEMBERSHIP CLASS KEVIN AXNER VS PERS/CITY OF HB 8i2ai91 MINUTES INDEX Page 7 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 44 43 9 05/15/89 PUB HEAR - RES 6024 - ADPTD - ABANDONED OPEN WATER WELL SITE - PUB NUISANCE - 8072 VALENCIA DR 44 43 33 05/22/89 CLO SES-PENDING LITIGATION:MANSION HILL VS CITY OF HB-PENDING LITIGATON:STANKO VS CITY OF HB 44 43 161 08/07/89 CLO SES - GOV CODE SEC 549639(A) - CONFER W/ATTY RE PENDING LITIGATION - CITY V OSBORNE ET AL 44 43 161 08/07/89 CLO SES - GOV CODE SEC 54956.9(A) - CONFER W/ATTY RE PENDING LITIGATION - MEADOWLARK AIRPORT ASSOC 44 43 180 08/21/89 CLO SES - PENDING LITIGATION - ALEXANDER V CITY 44 . 43 180 08/21/89 CLO SES - PENDING LITIGATION - CITY V S.B.E. FINANCIAL CORP 44 43 199 09/05/89 CLO SES - LITIGATION - CITY V WARNER BEACH CO 44 44 2 09/25/89 CLO SES - CLO SES RE PENDING LITIGATION RE MILLS LAND & WATER CO & DAISY THORPE/PICCIRELLI PROP 44 44 7 10/02/89 DISCUSS: SETTLEMENT AGRMT & RELEASE - WARNER BEACH CO, INC - PROP ACQUISITION - WARNER AVE WIDENING 44 44 8 10/02/89 CLO SES - RE PENDING LITIGATION - CITY VS SBE FINANCIAL CORP/DISTEFANO ET AL 44 44 8 10/02/89 MOTION CARRIED FOR CLO SES - CITY V S.B.E FINANCIAL CORP/DISTEFANO 44 44 18 10/02/89 SETTLEMENT AGRMT/RELEASE BTWN CITY/WARNER BEACH CO, INC-PROP ACQUISITION-WARNER AVE WIDENING-APPRVD 44 44 18 10/02/89 SETTLEMENT AGRMT/RELEASE BTWN CITY/RICHARD & JEANIE RUSSELL-PROP ACQUISITION-WARNER AVE WIDEN-APPRVD 44 44 28 10/11/89 AUTHORITY TO SETTLE CASE GIVEN TO JUSTING MCCARTHY, REPRESENTING FIRM OF REDWINE & SHERRILL 44 44 49 10/16/89 CITY V SBE FINANCIAL, ET AL - APPRVD - PROPERTY ACQUISITION HCP 8/28/91 MINUTES INDEX Page 8 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 44 44 51 10/16/89 CLO SES - PENDING LITIGATION - CITY V SOUTHERN CALIF GAS CO 44 44 52 10/16/89 CLO SES - AUTH INITIATION OF LAW SUIT & AUTH FUNDING& EXECUTION LEGAL SERV AGRMT W/DONALD H. MAYNOR 44 44 69 11/06/89 RES 6080 - ADPTD - INCREASED AUTHORITY FOR CLAIMS REVIEW COM 44 44 79 11/13/89 REPORT RQSTD RE PIERSIDE VILLAGE LAWSUIT 828/91 MINUTES INDEX Page 1 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 45 35 1 03/03/86 PRES - THOMAS BITTER - "VOLUNTEER OF THE MONTH" 45 35 1 03/03/86 PRES - SHERWOOD BAILEY - SISTER CITY ASSOC 45 35 127 06/02/86 PRES —YOUTH OF THE YR AWARD - STREHORM - HONORABLE MENTION AWARDS - RICHARD - JIANG - BUCKINGHAM 45 35 127 06/02/86 PRES - CRIMEFIGHTER OF THE MONTH - BRADBURY 45 36 17 08/04/86 AMEND OF HOUSING REHABILITATION LOAN PROGRAM GUIDELINES 45 36 17 08/04/86 ADPTD - RES 5695 - APPRVD APPLICATION & ASSURANCE FOR GRANT FUNDS - BLUFF TOP ACCESSWAY 45 36 20 08/04/86 ADPTD - RES 5693 - NATIONAL OCEANIC PK BTWN OC COASTLINE AND CATALINA ISLAND 45 36 34 08/18/86 PUB HEAR - CODE AMEND 86-17 - APPRVD - ORD 2862 - INTRO APPRVD - LIMITED USE/RECREATIONAL OPEN SPACE 45 36 113 10/13/86 PUB HEAR-APL FILED BY HB TOMORROW TO PC-APRVL CUP 86-43/CDP 86-27-APL DENIED-PIERSIDE APPRVD W/ COND 45 36 186 11/17/86 PUB HEAR- CODE AMEND 86-31- APPRVD- ORD 2888—INTRO APPRVD- PROVISIONS- COASTAL CONSERVATION SUFFIX 45 36 209 12/01/86 ADPTD - ORD 2888 - COASTAL CONSERVATION DIST 45 37 10 12/15/86 RES 5740 - ADPTD - GRANT APPLICATIONS TO LOCAL GOVT COASTAL MGMT IMPROVEMENT PROGRAM 45 37 36 01/20/87 PUB HEAR - RES 5747 (B) COASTAL ELEMENT 86-2 - CHANGE OF LAND USE DESIG - LOS PATOS/BC 45 37 42 01/20/87 ADPTD - RES 5749 - BLUFF TOP VISTA POINT/ACCESS STAIRWY - CC-693 - STATE COASTAL CONSERVNCY GRANT PK 45 37 55 02/02/87 PUB HEAR - COASTAL GRANT APPLICATIONS - STUDY RE OFF-SHORE OIL DVLPMT - BLUFF TOP PK ;�8/28/91 MINUTES INDEX Page 2' :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 45 38 53 07/20/87 RES 5798 - ADPTD - BLUFF TOP PK - CALIF COASTAL COM GRANT - PH IV - 45 38 54 07/20/87 RES 5799 ADPTD - NEW LCP GRANT RQST - PH II GRANT FUNDS 45 38 60 07/20/87 PUB HEAR - STILLMAN - CDP 87-11/CE 87-33 - APPRVD W/ALT A OR B W/AMEND COND/ASCELOSCI - CONCORD ST 45 38 63 07/20/87 PUB HEAR - STILLMAN - CDP 87-12/CE 87-34 - APPRVD W/ALT A OR B W/AMEND COND - COELLO - CONCORD ST 45 38 112 08/17/87 RES 5810 - SO CALIF OCS LEASE SALE #x95 - OIL/GAS LEASING PROGRAM - ADPTD 45 39 180 02/01/88 PUB HEAR-APPEAL PROHIB CAR WASH CUP 87-46-CDP 87-32 & CE 87-80-ND 87-47-REF TO PC-TAIT/EXXON 45 40 16 03/21/88 PUB HEAR-MOLA DEV CORP- APPEAL TO PC DENIAL OF CUP 87-36/CDP 87-28/TT 12900- CONT 4/4/88 45 40 39 04/04/88 DECISION ON PUB HEAR - CONT 4/18/88 - APPEAL PC DENIAL CUP 87-36/CDP 87-28/TT 12900 - MOT A 45 40 42 04/04/88 APPRVD LETTER OF SUPPORT/COASTAL CONSERVANCY APPLICATION AT COASTAL COM PUB HEAR SCHEDULED 4/15/88 45 40 54 04/18/88 DECISION PUB HEAR-APPEAL PC DENIAL CUP87-36/CDP87-28/TT12900-CONT 5/16/88-REPORTS RQST-MOLA DEV CORP 45 40 56 04/18/88 PUB HEAR-CODE AMEND 87-12-APPRVD-CITY ATTY DIRECTED PREPARE ORD-TIME LIMITS FOR ENTITLEMENTS PROJ 45 40 89 05/16/88 CLO PUB HEAR - CONT 5/23/88 - APPEAL TO PC COM DENIAL CUP 87-36/CDP 87-28/TT 12900 - MOLA DEV CORP 45 40 90 05/16/88 PUB HEAR - CODE AMEND 87-12 - APPRVD - ORD 2940 (A) - INTRO APPRVD - TIME LIMITS ENTITLEMENTS/PROJ 45 40 90 05/16/88 PUB HEAR - CODE AMEND 87-12 - APPRVD - ORD 2940(A) - INTRO APPRVD - TIME LIMITS ENTITLEMENTS/PROJ 45 40 97 05/23/88 PUB HEAR-CUP 87-36 W/SPEC PERMIT-APPRVD W/CDP 87-28/TT 12900 AS REVISED W/COND DESIGN REV BD-MOLA :)8%28/91 MINUTES INDEX Page 3 �l CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 45 40 118 06/06/88 ORD 2940-A - ADPTD - TIME LIMITS 45 41 32 09/06/88 PUB HEAR-ZC 88-9/ND 88-18-APPRVD-ORD 2959-INTRO APPRVD-SEACLIFF SPECIFIC PLAN #1-PACIFIC COAST HOMES 45 41 37 09/06/88 PUB HEAR - RES 5912 - ADPTD - CITY OF HB LCP AMEND 88-2 - ADPTD 45 41 38 09/06/88 PUB HEAR-CUP 88-14 W/SPECIAL PERMITS-TT 13559/CDP 88-13-PCH BTWN 15TH/16TH STS-DECISION CONT 9/19/88 45 41 58 09/19/88 PC-APPRVL CUP 88-14 W/SPECIAL PERMITS-TT13559/CDP88-13-MOTION/DENY APPEAL FAILED/PC DECISION SUSTAIN 45 41 126 11/07/88 PUB HEAR - CUP 88-34/CDP 88-27/TPM 88-385 - APPRVD - RES 5946 - ADPTD - EIR 88-4 45 41 143 11/21/88 RES 5957 - ADPTD - HB LCP AMEND 88-3 - ZC 87-14 - MAGNOLIA/HAMILTON - ASCON 45 41 160 11/21/88 OPEN PUB HEAR CONT 12/5/88 - CODE AMEND 88-3A/ORD 2981 - REVISION TO DWNTN SPECIFIC PLAN 45 41 174 12/05/88 PUB HEAR-CODE AMEND 88-3A-APPRVD-REVISION DWNTN SPECIFIC PLAN-RES 5958-ADPTD-ORD 2981-INTRO APPRVD 45 42 58 02/06/89 RES 5976 - ADPTD - COASTAL CONSERVANCY LOAN FOR 1985 MUNICIPAL PIER RECONSTRUCTION - AMEND TO AGRMT 45 42 120 03/20/89 DISCUSS:PUB HEAR-ZC 88-18-APPEAL/GREEN-PC ACTION/WITHDRAW-NON-CERT COASTAL AREA-PCH/BEACH/SA RIVER 45 42 146 03/20/89 PUB HEAR-ZC 88-18-WETLANDS-INLAND PCH/BEACH BLVD/SA RIVER-CONT OPEN 5/15/89/LEGAL ANALYS-WHITE HOLE 45 42 186 05/01/89 DISCUSS RE: APPEAL: PC APPRVL CUP. 88-57 IN CONJUNCTION W/CDP 89-2 & DENIAL CE, 89-1 & SSP 88-8 45 42 187 05/01/89 DISCUSS RE:PROPOSALS:PROVIDE ADDTNL ADVISORY LEGAL OPINIONS RE ZONING PROP AS COASTAL CONSERVATION 45 43 1 05/15/89 DISCUSS: PUB HEAR- HEAR CLOS 3/20/89- ZC 88-18-APPEAL/GREEN:PC ACTION/W/DRAWN- NON-CERT COASTAL AREA 8 '28%91 MINUTES INDEX Page 4 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 45 43 8 05/15/89 PUB HEAR- CLO 3/20- ZC 88-18- APPEAL/PC ACTION/WITHDRAWN- NON-CERT COASTAL AREA- PCH/BEACH/SA RIVER 45 43 55 06/05/89 AGRMTS - APPRVD - JT LEGAL OPINION/ALT SOLUTIONS - ZONING PROP/COASTAL CONSERVATION - TERZIAN/STONE 45 43 118 07/05/89 HB LCP AMEND 89-1 - 39.4 ACRES S/E CORNER HAMILTON/MAGNOLIA - RES 6043 - ADPTD - ASCON 45 43 156 08/07/89 APPEAL PC DENIAL ZC 87-16/ND 87-49-HOLLY-SEACLIFF MASTER PLAN-HB CO-W/EDWARDS-N/GARFIELD-CONT 11/20 45 43 162 08/21/89 DISCUSS: PUB HEAR - ZC 88-18 - APPEAL PC ACTION/WITHDRAW - NON-CERTIFIED COASTAL AREA (PCH/SA RIVER) 45 43 168 08/21/89 PUB HEAR-CONT FROM 3/20-CONT TO 9/18-ZC 88-18-APPEAL PC ACTION TO WITHDRAW-NON-CERT COASTAL AREA-PCH 45 43 174 08/21/89 RES 6060 - ADPTD - RQST FOR CANCELLATION - OUTER CONTINENTAL SHELF LEASE SALE 95 45 43 175 08/21/89 NEW 5 YR OIL & GAS LEASING PLAN FOR OFF-SHORE OIL DEVLPMT 45 43 175 08/21/89 NOTICE OF INTENT TO PREPARE DRAFT EIS - APPRVD 45 44 55 11/06/89 DISCUSS: APPEAL PC APPRVL CUP 89-1 W/SPECIAL PERMITS/CDP 89-1/EIR 89-4 - MAIN/WALNUT/5TH/OLIVE 45 44 63 11/06/89 PUB HEAR-APPEAL PC APPRVL CUP 89-4 W/SPECIAL PERMITS/CDP 89-1/EIR 89-4-DENIED-APPRVD W/MODIFY COND 45 44 63 11/06/89 PUB HEAR-CUP 89-1/CDP 89-1 EIR 89-4-SEND REPORT/??AIRE: FACADE PROGRAM/PROP OWN-MAIN/WALNUT/5TH/OLIVE 8 28/91 MINUTES INDEX Page 1 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 47 34 158 01/21/86 PUB HEAR - UPHELD PC AND DENIED EXTENSION OF TIME ON CUP #84-30 - ARCO PETROLEUM 47 34 160 01/21/86 PUB HEAR- APPEALS RE CUP 85-57/CE 85-85- CHURCH OF RELIGIOUS SCIENCE/LUCKY STORES- CONT OPEN TO 2/3 47 34 161 01/21/86 PUB HEAR-DENY W/O PREJUDC W/FIND-CUP 85/58/CE 85-87/CDP 85-31-DEVLPR PAY NEW APPLIC NOTICE-BLANCHARD 47 34 174 02/03/86 PUB HEAR- APPEALS/CUP 85-57/CE 85-85- CONT OPEN TO 2/18/86- CHURCH OF RELIGIOUS SCIENCE/LUCKY STORES 47 34 192 02/18/86 PUB HEAR - APPEALS WITHDRWN-CUP 85-57/CE 85-85 APPRVD AS AMEND-CHURCH RELIGIOUS SCIENCE/LUCKY STORE 47 35 2 03/03/86 PUB HEAR- APPEAL PC CONDITIONS #20/UP 85-77- STAFF RECOMMENDATION APPRVD- PAUL THOMPSON PHOTOGRAPHY 47 35 34 03/17/86 DECISION TO DENY APPEAL TO PC COND 20 OF UP 85-77 RECONSIDERED - APPEAL GRANTED 47 35 48 04/07/86 PUB HEAR - APPEAL TO PC DENIAL OF UP 86-2 - LINDA KIEN - APPEAL DENIED 47 35 85 05/05/86 PUB HEAR - APPEAL TO PC DENIAL OF CUP 85-60/CDP 85-36/TPM 85-392 - C FERRA - APPEAL DENIED 47 35 86 05/05/86 PUB HEAR - APPEAL TO PC APPRVL OF CUP 86-12 - MAYOR MANDIC - APPEAL WITHDRAWN 47 35 147 06/16/86 PUB HEAR - APPEAL REFERRED BACK TO PC - REVOCATION OF CUP 85-21 - COTTER' S TREE SERV 47 35 161 07/07/86 PUB HEAR - UPHELD PC DENIAL/UP 86-17 W/CONDITIONS - APPRVD 6 UNITS W/COND - ND 86-18 - DENIED 47 35 181 07/21/86 PUB HEAR - APPEAL TO PC DENIAL OF CUP 86-25 - CONT TO 8/4/86 - DAY CARE - BARBARA LEONARD 47 36 5 08/04/86 PUB HEAR-DECISION CONT TO 10/6-APPEAL TO PC DENIAL OF ZC 86-2/CUP-SR CITIZEN HOUSING-COLLINS/ZWEIBEL 47 36 11 08/04/86 APPEAL PC DENIAL CUP 86-25-MOTION APPRVD CONSIDER DECISION LATER THIS MEETING DAY CARE/LEONARD )8/28/91 MINUTES INDEX Page 2 ;l CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 47 36 19 08/04/86 APPEAL TO PLAN COM DENIAL OF CUP 86-25-CONT TO 10/6/86-DAY CARE CTR BARBARA LEONARD 47 36 40 08/18/86 APPRVD - MUNICIPAL PIER RESTROOM REPLACEMENT PROJ - CC-659 - P/S CALL FOR BIDS - WAIVE CUP REQUIRE 47 36 75 09/15/86 PUB HEAR-APPEAL PC DENIAL UP 86-6/CE 86-3-FOODMAKER INC-APPRVD REVISED PLAN W/MODIFICATIONS-TO SIGN 47 36 97 10/06/86 DECISION RE APPEAL - UPHELD PC - DENIED CUP 86-25 - DAY CARE W/IN HOME - LEONARD - HEAR CLO 8/5/86 47 36 98 10/06/86 DECISION RE APPEAL PC DENIAL ZC 86-2/CUP 86-2-SR CITIZEN HOUSING PROJ-APPRVD/AMEND-COLLINS-ZWEIBLE 47 36 105 10/06/86 RQST EXTENSION OF UP 84-34B & CE 84-25B - APPRVD AS AMEND - ZISAKIS - CYPRESS/BEACH 47 36 110 10/06/86 ANGUS PUB HEAR NOTIFICATION PROCESS DISCUSS - CLERK CLARIFIED THE PROCESS 47 36 112 10/13/86 PUB HEAR-CONT OPEN TO 10/20/86-APPEAL BY COUNCILMAN THOMAS-PC DENIAL OF ZC 86-4; UP 86-7-ANGUS 47 36 113 10/13/86 PUB HEAR-APPL FILED BY HB TOMORROW TO PC-APPRVL CUP 86-43/CDP 86-27-APL DENIED-PIERSIDE APRVD W/COND 47 36 132 10/20/86 PUB HEAR-PC OVERRULED-ZC 86-4=APPRVD-UP 86-7-APPRVD W/FINDINGS & CONDITIONS-EIR 86-1-ANGUS PETROLEUM 47 36 168 11/03/86 PUB HEAR-CUP 86-30-HEAR CLOSED-DECISION CONT TO 11/17/86-APPEAL PC APPRVL CUP 86-30-JAMES LUMBER 47 36 181 11/17/86 PUB HEAR - CUP 86-30 - APPRVD AS AMEND - JAMES LUMBER CO 47 36 184 11/17/86 PUB HEAR - CONT OPEN TO 12/1/86 - APPEAL TO PC APPRVL OF CUP 86-50 - DONALD SLAVEN 47 36 201 12/01/86 PUB HEAR - APPEAL TO PC APPRVL OF CUP 86-50 - APPRVD - DONALD SLAVEN 47 37 30 01/20/87 PUB HEAR - PC OVERRULED - CUP 86-51 - APPRVD AS AMEND - TT 12896 - APPRVD AS AMEND - MAGNA CORP 0828/91 MINUTES INDEX Page 3 \�X CATEGORY SUB VOL PAGE DATE . KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 47 37 85 03/02/87 PUB HEAR CONT OPEN TO 3/16/87 - CUP 86-62/CE 86-107 - SPIEGEL ENTERPRISES/LA PETITE ACADEMY 47 - 37 100 03/16/87 PUB HEAR - CUP 86-62 & CE 86-107 - LA PETITE ACADEMY/SPIEGEL ENTERPRISES - APPEAL GRANTED W/COND #6 47 37 113 03/16/87 RECONSIDERATION OF SITE PLAN REVIEW 86-15/CUP 86-103 - ACADEMY BLDRS - APPRVD - CONT TO 4/6/87 47 37 131 -04/06/87 CUP 86-62/CE 86-107 - TO BE ON 4/20/87 AGENDA - LA PETITE ACADEMY/SPIEGEL ENTERPRISES - NEWLAND CTR 47 37 169 05/04/87 CODE AMEND 87-2-TEMPORARY STORAGE YARDS-RESIDENTIAL AGRICULTURAL DIST-ORD 2900 T/B AMEND-CONT 30 DAY 47 37 169 05/04/87 PUB HEAR - UP 87-5 - LAMPPOST PIZZA - CONT OPEN TO 5/18/87 47 37 188 05/20/87 PUB HEAR - SUSTAIN PC & DENIED APPEAL - UP 87-5 - LAMPPOST PIZZA 47 37 192 05/20/87 ANGUS PETROLEUM - ZC 86-4 - DISCUSSION OF CITY ATTY MEMOS 47 38 27 06/15/87 APPRVD INTRO - ORD 2900 - TEMPORARY STORAGE YARDS SUBJECT TO CUP APPRVL - SECTION 9101 47 38 43 07/06/87 ORD 2900 - DEF TO 8/3/87 - TEMPORARY STORAGE YARDS .47 38 49 07/20/87 CUP 86-43-STAFF RECOMMEND-AGENCY REVIEW: DEVLPMT SUB IN RESPONSE: CONDITION/APPRVL-PIERSIDE VILLAGE 47 38 57 07/20/87 PUB HEAR-BOURESTON APPEAL W/DRAWN AR 87-15/UP 87-34/ND 87-9/CE 87-24/PPSA 87-1/SPC-PLN-TALBERT/BEACH 47 38 66 07/20/87 PIERSIDE VILLAGE PH I- CUP 86-43- REF TO DESIGN REVIEW BD- REF TO CITZ ADV COM- RETAIN BEACH' HDQTRS 47 38 70 07/20/87 ORD 2900 - TEMPORARY STORAGE YARDS - DEF TO 7/27/87 47 38 78 07/27/87 ORD 2900 - ADPTD - TEMPORARY STORAGE YARDS SUBJECT TO CUP - (CODE AMEND 87-2 ) - HBOC ART 9101 J3/28/91 MINUTES INDEX Page 4 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 47 38 93 08/03/87 PUB ,HEAR - APPEAL PC DENIAL OF UP 86-94 CONT 8/17/87 - ADEL ZEIDAN 47 39 11 09/08/87 PUB HEAR- COUNCILMAN BANNISTER' S APPEAL PC APPRVL CUP 87-28- APPRVD W/CONDITIONS LEADER PARTNERSHIP 47 39 22 09/08/87 PUB HEAR - CONT FROM 8/3 - APPEAL PC DENIAL UP 86-94 IN CONJ W/CE 87-1 - CONT, TO 9/21 - ADEL ZEIDAN 47 39 34 09/21/87 APPEAL TO PC DENIAL UP 86-94 IN CONJUNCTION W/CE 87-1 - ADEL ZEIDAN - DECISION CONT TO 10/19/87 47 39 61 10/19/87 APPEAL - PC DENIAL - UP 86-94/CE 87-1 - APPRVD - ADEL ZEIDAN - DEF FROM 9/21 - PUB HEAR CLO 8/3/87 47 39 85 11/02/87 ANGUS-ANNUAL REVIEW/PROPOS MODIFICATIONS CONDITIONS OF APPRVL/UP 86-7-ACCEPT APPLICATION? AD HOC COM 47 39 87 11/02/87 MODIFY CONDITION/APPRVL-455-UP 86-7-COUNCIL. SELECT 9 MEMBER PROJ REVIEW COM-ASSURE COMPLIANCE-APPRVD 47 39 180 02/01/88 PUB HEAR-APPEAL PROHIB CAR WASH CUP 87-46-CDP 87-32-ND 87-47 87-80-REF TO PC-TAIT/EXXON 47 39 203 02/16/88 PUB HEAR- CUP 87-44- APPRVD AS AMEND- CE 87-95/TPM 87-424/EIR 87-4- APPRVD- MCDONNELL DOUGLAS REALTY 47 40 16 03/21/88 •PU'B HEAR - MOLA DEV CORP - APPEAL TO PC DENIAL OF CUP 87-36/CDP 87-28/TT 12900 - CONT 4/4/88 47 40 39 04/04/88 DECISION ON PUB HEAR - CONT 4/18/88 - APPEAL PC DENIAL CUP 87-36/CDP 87-28/TT 12900 - MOLA 47 40 54 04/18/88 DECISION PUB HEAR-APPEAL PC DENIAL CDP87-36/CDP87-28/TT12900-CONT 5/16/88-REPORT RQST-MOLA DEV CORP 47 40 89 05/16/88 CLO PUB HEAR - CONT 5/23/88 - APPEAL PC DENIAL CUP 87-36/CDP 87-28/TT 12900 - MOLA DEV CORP 47 40 90 05/16/88 PUB HEAR - CODE AMEND 87-12 - APPRVD - ORD 2940(A) - INTRO APPRVD - TIME LIMITS ENTITLEMENTS/PROJ 47 40 91 05/16/88 PUB HEAR-DENIED-CUP 88-10-21331 COMPASS LANE-NEAR NW CORNER HAMILTON/BUSHARD-COSGROVE & PETERS 3/ 28/91 MINUTES INDEX Page 5 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 47 40 97 05/23/88 PUB HEAR-CUP 87-36' W%SPEC PERMIT-APPRVD W/CDP 87-28/TT 12900 AS REVISED, W/COND DESIGN REV BD-MOLA 47 40 118 06/06/88 ORD 2940A - ADPTD - TIME LIMITS 47 40 178 07/18/88 PUB HEAR-HILLCREST MISSIONARY BAPTIST CHURCH-OVERRULED PC/APPRVD CUP 87-17-UPHELD PC DENIED CE88-19 47 41 38 09/06/88 PUB HEAR-CUP 88-14 W/SPECIAL PERMITS-TT 13559/CDP 88-13-PCH BTWN 15TH/16TH ST-DECISION CONT 9/19/88 47 41 58 09/19/88 PC APPRVL CUP 88-14 W/SPECIAL PERMITS-TT13559/CDP88-13-MOTION/DENY APPEAL FAILED/PC DECISION SUSTAIN 47 41 59 09/19/88 PUB HEAR - PC OVERRULED - CUP 88-31 APPRVD W/FINDINGS & CONDITIONS - O'DONNELL - JOLIET/DELAWARE 47 41 122 11/07/88 PUB HEAR - APPEAL DENIED/PC SUSTAINED - CUP 88-39/CE 88-30 - APPRVD W/FINDINGS & CONDITIONS 47 41 126 11/07/88 PUB HEAR - CUP 88-34/CDP 88-27/TPM 88-385 - APPRVD - RES 5946 - ADPTD - EIR 88-4 47 41 146 11/21/88 PUB HEAR-SUSTAIN PC/DENY APPEAL/ZC 88-11/CUP 88-25/SUPP EIR 88-1 & 86-1-APPRVD-SPRINGFIED OIL-ANGUS 47 41 159 11/21/88 PUB HEAR-MOTION TO OVERRULE PC-FAILED-PC APPRVL CUP 88-40 UPHELD-BENCO BEACH LTD-ROCKETS & POCKETS 47 42 96 03/06/89 DISCUSS: APPEALS FILED BY CONCILMAN SILVA & RANDALL LUMBER CO TO PC APPRVL OF CUP 88-23/ND 88-24 47 42 102 03/06/89 PC DECISION UPHELD & APPEAL DENIED- CUP 88-23- APPRVD AS AMEND- ND 88-24- APPRVD- RANDALL LUMBER CO 47 42 119 03/20/89 DISCUSS:PUB HEAR- APPEAL/MAGDY HANNA- PC CONDITION/APPRVL -CUP 89-3/CE 89-5/ND 88-43 GARFIELD/FLORIDA 47 42 127 03/20/89 PUB HEAR-APPEAL DENIED-PC DECISION UPHELD-CUP 89-3/CE 89-5/ND 88-43-APPRVD-N/S GARFIELD-W/O FLORIDA 47 42 186 05/01/89 DISCUSS RE: APPEAL: PC APPRVL CUP 88-57 IN CONJUCTION W/CDP 89-2 & DENIAL CE 89-1 & SSP 88-8 Page 2 MINUTES ABBREVIATIONS R/W Right-of-way _REDEV Redevelopment RES Resolution RFP Request for Proposal RFQ Request for Qualifications RODGERS SRS CTR Rodgers Seniors Center RQST Request S/S Study Session - SA RIVER Santa Ana River SCAG So Calif Assn of Governments SEIR Supplemental EIR SERV Service(s) SR Senior SRO Single Room Occupancy SSP Special Sign Permit STRUC Structure SUGG Suggest SUPP Supplemental/in oub com- support TPM Tentative Parcel Map TRANS Transportation UP Use Permit W/ with--example: with downtown w/dwntn WOCWB West Orange County Water Board- ZC Zone Change/Zone Case ?8/28/91 MINUTES INDEX Page 1 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 20 34 170 01/21/86 REPORT RQSTD - HOUSE MOVE - 302 9TH ST - TO BE DISCUSSED @ MAYORS MTG - 1/22/86 20 36 37 08/18/86 DEMOLISH VARIOUS STRUC/REDEV AREAS-POMONA VALLEY EQUIP RENTALS-STAFF REPORT RQSTD-QUOTATION ACCEPTD 20 36 67 09/10/86 TOWN SQUARE REDEV AREA RELOCATION 20 40 9 03/21/88 AUTHORIZED ACQUISITION OF PARCELS IN THE MP PH II PROJ AREA 20 40 30 03/28/88 RELOCATION HISTORIC STRUC LOCATED 11TH/PECAN - LITTLE BLUE CHURCH - RELOC ELSEWHERE ON TEMP BASIS 20 40 73 05/02/88 RES 150 - ADTPD - APPRVL OF RELOCATION GUIDELINES MP REDEV PROJ AREA & OTHER PROJ AREAS 20 40 131 06/20/88 3 MONTH EXTENSION ON RENT WAIVER - APPRVD - TERRY BUICK PROP 20 42 58 02/06/89 AMEND 1 TO AGRMT W/PACIFIC RELOCATION CONSULTANTS FOR PROVIDING RELOCATION ADMINISTRATION - APPRVD 20 42 60 02/06/89 APPTMTS- IMMEDIATE BUY OUT COM- APPRVD- TOWNSEND & CARRUTHERS- DRIFTWOOD MHPK ACQUISITION/RELOCATION 20 42 62 02/06/89 MODIFICATION/REQUIREMENT-RELOCATED BUSINESSES TO RECEIVE IN LIEU PAYMENT-CONT 30 DAYS PENDING REVIEW 20 42 121 03/20/89 DISCUSS:RELOCATION BENEFITS FOR PACIFIC TRAILER PK RESIDENTS DISPLACED BY EXTENSION OF WALNUT (MHPK) 20 42 135 03/20/89 RELOCATION BENEFITS - PACIFIC TRAILER PK• (MHPK) RESIDENTS DISPLACED - EXTENSION WALNUT AVE - APPRVD 20 43 63 06/19/89 DISCUSS: WEISER LOCK RELOCATION 20 43 92 06/19/89 WEISER LOCK RELOCATION - STAFF TO PROCEED W/NEGO & RETURN TENTATIVE AGRMT TO COUNCIL 20 43 125 07/17/89 DISCUSS: DEMOLITION OF STRUC LOCATED @ 214 5TH ST - TERRY GARAGE J8%28/91 MINUTES INDEX Page 2 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 20 43 125 07/17/89 DISCUSS: AUTH/PROVIDE RELOCATION BENEFITS & RQSTD WAIVER OF RENT - MP PH II - TERRY BUICK-122-5TH ST 20 43 136 07/17/89 DEMOLITION OF STRUC: 214-5TH ST - APPRVD - TERRY GARAGE - FINDING OF NO HISTORICAL SIGNIFICANCE 20 43 136 07/17/89 AUTHORIZATION PROVIDE RELOCATION BENEFITS/RQSTD WAIVER RENT-APPRVD-MP PH II-TERRY BUICK-122-5TH ST 20 43 195 09/05/89 APPROPRIATION OF ADDITIONAL FUNDING FOR RELOCATION OF HB COM CLINIC - APPRVD ;8/28/91 MINUTES INDEX Page 1 <K CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 21 36 17 08/04/86 ADPTD - RES 5696 - INCREASE IN ANIMAL CONTROL FEES 21 36 212 12/01/86 MOTION TO REFUND FEE TO DWNTN MERCHANTS GUILD - TABLED 21 37 13 12/15/86 STAFF TO ATTEND SCHOOL BD MTGS RE PROPOS DEVLPMT FEES 21 37 56 02/02/87 EQUESTRIAN CTR-HCP-REPORT RQSTD:LEGALITY DEMANDING CONCESSION REIMBURSEMENT FEES NOT APPRVD BY CITY 21 38 22 06/15/87 PUB HEAR - RES 5777 - ADPTD AS AMEND - BUDGET - S/S SCHED 7/16/87 RE CITY ATTY BUDGET - PERSONNEL. 21 38 22 06/15/87 PUB HEAR-CONT OPEN 6/1/787-FY 1987-88-RES 5778-ADPTD-ADJUSTING WATER RATES-FEE SCHED SUPP RES 20 21 38 22 06/15/87 PUB HEAR - RES 5779 - ADPTD - WATER RATES - RES 5778 - ADPTD FEE SCHEDULE (SUPP RES 20) 21 38 70 07/20/87 DISCUSS: RECENT 60% INCREASE IN RESIDENT BEACH PKG PASSES - DEF TO 7/27/87 21 39 58 10/19/87 PK SYSTEM APPRAISAL UPDATE - RFP - FEES 21 39 217 02/16/88 ORD 2931 - INTRO APPRVD - SEWER SYSTEM SERV CONNECTIONS/FEES/DEPOSIT —SEWER MAIN EXTENSIONS 21 39 236 03/07/88 ORD 2933 - INTRO APPRVD - UTILITIES TAX - (COGENERATIN OF ELECTRICITY) 21 39 236 03/07/88 ORD 2931 - ADPTD - SEWER SYSTEM SERV CONNECTIONS, FEES & DEPOSITS - SEWER MAIN EXTENSIONS 21 40 41 04/04/88 ORD 2936 CONT 04/18/88 - ADDING CHAPTER 3.48 ENTITLED "LATE CHARGES" 21 40 50 04/18/88 RES 5872 - ADPTD - POLICE DIRECTED TOWING SERVICE RATES 21 40 58 04/18/88 ORD 2939 - INTRODUCTION APPRVD - LATE CHARGES �8/28/91 MINUTES INDEX Page 2 <X CATEGORY SUB VOL PAGE DATE KEYWORDS 21 40 79 05/02/88 ORD 2939 - ADPTD - "LATE CHARGES" 21 40 139 06/20/88 ORD 2948 - RES 5892 - CONT TO 7/5/88 - WATER RATE MODIFICATIONS 21 40 155 07/05/88 ESTABLISHMENT/CHARGE FOR RESIDENTIAL REFUSE COLLECTION - S/S SCHEDULED 7/18/88 - ORD 2952/RES 5897 21 40 163 07/05/88 ORD 2948 - INTRODUCTION APPRVD — WATER RATE MODIFICATIONS 21 40 164 07/05/88 RES 5892 - ADPTD - ADJUSTING WATER RATES 21 40 169 07/18/88 PROPOS REFUSE COLLECTION FEE 21 40 175 07/18/88 ORD 2952 - INTRO APPRVD - RES 5897 - ADPTD - ESTAB CHARGE FOR RESIDENTIAL RE-FUSE COLLECTION 21 40 175 0'7/18/88 ORD 2952- INTRO APPRVD- RES 5897- ADPTD REFUSE- W/IN 3 YR 100% UTILITY TAX EARMARK CAPITAL IMPROV 21 40 185 07/18/88 PUB HEAR - CONT OPEN 8/1/88 - REVISIONS TO FEES/FINES/PERMITS FOR FY 1988-89 - RES 5902 21 40 186 07/18/88 ORD 2948 - ADPTD - WATER RATE MODIFICATIONS 21 40 199 08/01/88 PUB HEAR - RES 5902 - ADPTD - REVISIONS TO FEES/FINES PERMITS FOR FY 1988-89 21 40 204 08/01/88 ORD 2952 - ADPTD - REFUSE COLLECTION` FEE ESTABLISHED 21 40 199 08/15/88 PUB HEAR - RES 5902 - ADPTD REVISIONS TO FEES/FINES/PERMITS FOR FY 1988-89 21 41 64 09/19/88 ORD 2965 - ADPTD - AMEND CHAPTER- 5-16 - INCREASE RATES - BUSINESS LICENSES l 21 41 90 10/24/88 RESERVOIR HILL ASSESSMENT DIST 88-1 - AGRMT APPRVD - FIELDMAN, ROLAPP/ASSOC - RES 5936 ADPTD 8/28/91 MINUTES INDEX Page 3. X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- -------------------------------------------- 21 42- 10 . 01/03/89 EVALUATION OF CITY FEES AND CAPITAL IMPROVEMENTS TO BE SCHEDULED FOR S/S 21 42 23 01/17/89 REVISION OF REFUSE SERV RATES - APPRVD - RAINBOW DISPOSAL COMPANY INC-FROM 6 .74 TO 7.58 RESIDENTIAL 21 42.. 25 01/17/89 ORD 2982 - INTRO APPRVD - BOATING REGULATIONS - SECTION 13.36 .030 - PKING TIME LIMIT INCREASED 21 :42 26 01/17/89 MAYOR BANNISTER RQSTD REPORT RE COLLECTION OF TRASH FEE BY RAINBOW DISPOSAL 21 ; 42,•_, 38 01/26/89 STAFF DIRECTED TO DRAFT TRAFFIC IMPACT FEE ORD 21 42 88 02/21/89 ORD 2985 - ADPTD - OC SEWER FEE PAYMENT 21-_ _42 154 03/27/89 REFUSE COLLECTION FEE 21 42 161 04/03/89 AUTH PROVIDER AGRMT - RED CROSS - ACCEPT/INS - RES 6011 - ADPTD -FEES FOR SWIM INSTRUCTIONAL CLASSES 21 42 164 04/03/89 MUNICIPAL PIER SURCHARGE/RECONSTRUCT-APPRVD-BEACH PKING FEE:DAY USE $6/ANNUAL RESID $30/EFFECT 5/1 21 42 167 04/03/89 ORD 2994 - ADPTD - TIME LIMIT FOR OCCUPYING CAMPSITES 21 42-, 168 04/03/89 REFER REVIEW OF THE PKING FEES & METERS TO COM SERV COM - TO RETURN TO COUNCIL 21 .., 42 171 04/17/89 DISCUSS RE: RES 6016 - SURCHARGE FOR BEACH PKING & REDUCTION OF ANNUAL BEACH PKING PASS 21 42_ - 176 .04/17/89 TRACT 13017 - AGRMT APPRVD - COLLECTION OF FEES - OC SANITATION DIST #11 - JEFFRIES CO 21 , - 42 178 04/17/89 RES 6016 - ADPTD - SURCHARGE FOR BEACH PKING - REDUCTION OF ANNUAL BEACH PKING PASS 21 43 2 05/15/89 DISCUSS RE: HCP EQUESTRIAN CTR FEE INCREASE 8/28/91 MINUTES INDEX Page 4 wX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 21 43 25 05/15/89 HCP EQUESTRIAN CTR FEE INCREASE - APPRVD 21 43 30 05/22/89 REFUSE FEE INCREASE - TO BE ON AGENDA 6/5/89 OR 6/19/89 21 43 31 05/22/89 DISCUSS: COMPREHENSIVE FEE REVIEW 21 43 32 05/22/89 NEW REVENUES - CITY ATTY TO DRAFT ORD - PK ACQUISITION & DEVLPMT FEE INCREASES 21 43 32 05/22/89 CULTURAL ARTS FEE NOT TO BE IMPOSED 21 43 32 05/22/89 LIBRARY CARD FEE - VOLUNTARY FEE PROGRAM - APPRVD - MONTHLY REPORT RQSTD 21 43 33 05/22/89 TRAFFIC IMPACT FEE - SCHEDULED ON 6/5/89 AGENDA 21 43 33 05/22/89 ENTERTAINMENT FEE LEGAL OPINION SOUGHT FROM FPPC - EDWARDS THEATER 21 43 58 06/05/89 STATUS OF TRAFFIC IMPACT FEE ORD- 21 43 61 06/19/89- DISCUSS RE: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES 21 43 88 06/19/89 PUB EHAR - CONT OPEN TO 8/21/89 - RES 6025- PK ACQUISITION & DEVLPMT FEES 21 43 105 07/05/89 DISCUSS RE: PUB HEAR - INCREASE OF FEE FOR RESIDENTIAL REFUSE COLLECTION - RES 6036 21 43 111 07/05/89 PUB HEAR - INCREASE OF THE FEE FOR RESIDENTIAL REFUSE COLLECTION - RES 6036 - ADPTD 21 43 162 08/21/89 DISCUSS: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES 21 43 169 08/21/89 PUB HEAR - CONT OEPN FROM 3/20/89 - CONT TO 9/18/89 - RES 6025 - PK ACQUISITION & DEVLPMT FEES !8128/91 MINUTES INDEX Page 5 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- --- ---- -------- ------------------------------------------- 21 43 .171 08/21/89 SUPP AGRMT #12 - APPRVD - RAINBOW DISPOSAL CO INC 21 43 , 173 08/21/89 HCP EQUESTRIAN CTR PENALTY FEE - APPRVD BY NATIONAL EQUESTRIAN CTRS, INC. 21 43 183 09/05/.89 DISCUSS: AGRMT FOR GRAPHIC ARTS SERV FOR REDEV AGENCY BIENNIAL REPORT - FIREFLY AGENCY 21 43 191. 09/05/89 PUB HEAR-REVISIONS FEES/FINES/PERMITS: FY 89-90-APPRVD-W/DELETION INCREASE COM ENRICHMENT LIBRARY FEE 21 43 192 09/05/89 PUB HEAR CONT OPEN 9/18/89- FEE: PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1- RES 6064 . 21 3. 207 09/18/89 APPEAL PC DENIAL ZC 87-16/ND 87-49 (CONT FROM 12/5/88)-HB CO-W/EDWARDS-N/GARFIELD-PUB HEAR CLO 3/20 21 ,43 202 09/18/89 DISCUSS: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES 21 43 202 09/18/89 DISCUSS:PUB HEAR - FEE FOR PROCESSING DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 21 43 203 09/18/89 DISCUSS: RES 6066 — IMPROVED EMERGENCY MEDICAL SERV - ESTAB FEE FOR FIRE-MED SERV TO NON-RESIDENTS 21 43. 203 09/18/89 DISCUSS: RE 6068 - REVISIONS TO FEES, PERMITS & FINES FOR FY 1989-90 21,. - 43 208 09/18/89 PUB HEAR - FEE FOR PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 - CONT OPEN 21 43 210 09/18/89 PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES - CONT OPEN FROM 6/19 - CONT OPEN TO 10/16 21 43 213 09/18/89 RES 6068 - ADPTD - REVISIONS TO FEES, PERMITS & FINES FOR FY 1989-90 21 43 213 09/18/89 PRIVATE FIRE SERV WATER RATES - APPRVD 21 43 215 09/18/89 RECONSTRUCT APPROPRIATION BALANCE FROM NARCOTIC FORFEITURE FUND )8/28/91 MINUTES INDEX Page 1 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 24 35 183 07/21/86 PUB HEAR - CODE AMEND 86-16 - CONT TO 8/4/86 - EQUINE STANDARDS - ORD 2857 - CONT TO 8/4/86 24 36 13 08/04/86 CODE AMEND 86-16 - APPRVD AS AMEND - EQUINE STANDARDS" - ORD 2857 - INTRO APPRVD AS AMEND 24 36 17 08/04/86 ADPTD - RES 5696 - INCREASE IN ANIMAL CONTROL FEES 24 36 17 08/04/86 ADPTD - RES 5696 = INCREASE IN ANIMAL CONTROL FEES 24 36 43 08/18/86 ORD 2857 - ADPTD - COMMERCIAL EQUINE STANDARDS - EQUESTRIAN 24 36 194 11/17/86 S/S TO BE SCHEDULED - TALBERT CHANNEL LOCATION - LEAST TERN PROBLEM 24 37 74 02/17/87 REPORT REQUESTED - DOGS ON PORTION OF BEACH 24 37 177 05/04/87 ORD FEEDING OF WILD ANIMALS IN CITY PKS - STAFF DIRECTED TO DRAFT ORD 24 38 19 06/15/87 EQUESTRIAN CTR - RELOCATION DISPLACED HORSES - WORKING GROUP TO ASSIST AD HOC - APPRVD - HCP 24 38 19 06/15/87 RELOCATE- DISPLACED HORSES- LEASE W/NAT'L EQUESTRIAN CTRS T/B NEGO- WORKING GROUP TO ASSIST AD HOC 24 38 27 06/15/87 APPRVD INTRO - ORD 2907 - ANIMALS ON BEACH - AMEND SECTION 13. 08.070 24 38 43 07/06/87 ORD 2907 - DEF TO 8/3/87 - ANIMALS ON BEACH 24 38 44 07/06/87 RQST OC BD OF SUPERVISORS TO CONSIDER STRENGTHENING ANIMAL CONTROL ORD: VICIOUS DOGS - DEF TO 8/3/87 24 38 70 07/20/87 ORD 2907 - ANIMALS ON THE BEACH - DEF TO 7/27/87 24 38 71 07/20/87 VICIOUS DOGS - RQST OC SUPERVISOR TO STRENGTHEN ANIMAL CONTROL ORD - DEF TO 7/27/87 J8/28/91 MINUTES INDEX Page 2 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 24 38 78 07/27/87 ORD 2907 - ADPTD - ANIMALS ON BEACH - AMENDS SEC 13.08 .070 24 38 80 07/27/87 APPRVD RQST TO OC SUPERVISOR TO CONSIDER STRENGTHENING VICIOUS DOG ANIMAL CONTROL ORD 24 38 119 08/17/87 WATCH GOOSE - REFERRED TO STAFF 24 39 235 03/07/88 PUB HEAR- CODE AMEND 88-2- APPRVD- RES 5850- ADPTD- ORD 2936- INTRO APPRVD- RESIDENTAL ANIMAL PERMIT 24 39 238 03/07/88 LETTER TO OC BD SUPERVISORS RE PROPOS OC ORD REVISING ANIMAL CONTROL REGULATIONS - VICIOUS DOGS 24 40 19 03/28/88 ORD 2936 - DEFERRED- To 3/28/88 - RESIDENTIAL ANIMAL PERMITS 24 40 30 03/28/88 ORD 2936 - ADPTD - RESIDENTIAL ANIMAL PERMITS 24 43 62 06/19/89 DISCUSS: AGRMT FOR ANIMAL CONTROL & SHELTER SERV - OC 24 43 67 06/19/89 AGRMT FOR ANIMAL CONTROL & SHELTER SERV - OC - DEFERRED' TO 6/26/89 24 43 98 06/26/89 AGRMT FOR ANIMAL CONTROL & SHELTER SERV - APPRVD OC )8/28/91 MINUTES INDEX Page 1 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------ 25 35 196 07/21/86 JT POWERS GEN LIAB POOL RISK-CONT TO 8/4/86-W/ CITIES ANAHEIM/SAN DIEGO/SAN BERNARDINO/BURBANK 25 36 21 08/04/86 STAFF TO MONITOR OMNIBUS BILL HR-6 - WATER BILL - REFERENCES BC 25 36 25 08/12/86 HR-6 - TO BE CONSIDERED 8/18/86 25 36 162 10/27/86 HR-6 - TELEGRAM SENT TO PRESIDENT - BC 25 37 54 02/02/87 DISCUSS: PROPOS LEGISLATION TO CREATE BC SPECIAL DIST 25 37 59 02/12/87 BC SPECIAL DIST LEGISLATION - 3 STAFF RECOMMENDATIONS APPRVD - 2 STAFF RECOMMENDATIONS TABLED 25 37 77 02/28/87 COUNCIL RETREAT - REDEV/BUDGET/LOBBYIST RE BC/HCP/OIL & GAS WELLS/CITY GOALS 25 37 111 03/16/87 BC AD HOC COM CREATED- KELLY/FINLEY/ERSKINE APPTD- COM TO REPORT TO COUNCIL 3/20/87 RE NEED LOBBYIST 25 37 111 03/16/87 BC AD HOC COM CREATED- KELLY/FINLEY/ERSKINE APPTD- COM TO REPORT TO COUNCIL 3/20/87 RE NEED/LOBBYIST 25 37 115 03/20/87 S/S RE SB 1517 BERGESON - LEGAL FIRM/LOBBYIST - BC PRE-ANNEX AGRMT - BC AD HOC COM TO INTRVIEW FIRMS 25 37 119 03/31/87 AGRMNT BTD►WN CITY/BURKE/WILLIAMS/SORENSON-LEGAL CONSULT SERV RE: SB 1617(BERGESON) PRE-ANNEX - BC 25 37 119 03/31/87 AGRMT BTWN CITY & BURKE, WILLIAMS & _,...- SORENSON - LEGAL CONSULT SERV RE SB 1517/PRE-ANEX AGRMT FOR BC 25 37 131 04/06/87 S/S SCHED - 4/10/87 - BC LAND USE PLAN 25 37 140 04/06/87 LETTER IN SUPPORT OF HUNTINGTON WETLANDS ENHANCEMENT PLAN - APPRVD - BC 25 37 141 04/10/87 SIGNAL LANDMARK PRES - BC DEVLPMT '8 /28/91 MINUTES INDEX Page 2 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------ 25 37 144 04%20/87 BC & ASSOCIATED SB 1517 (BERGESON) 25 37 151 04/20/87 BC - .SB 1517 (BERGESON) - APPRVD 4 STAFF REC AS AMEND 25 37 187 05/20/87 REPORT & RQSTD ACTION ON SB 1517 - BC - CONT TO 5/22/87 25 37 194 05/22/87 SPEC MTG - ADJOURNED FOR LACK OF QUORUM 25 37 197 05/26/87 CITY'S POSITION- SB 1517- BC- POSITION TO BE PRES TO SENATE NATURAL RESOURCE & WILDLIFE COM 5/27/87 25 38 72 07/27/87 SB LEGISLATIVE UPDATE - SB 1517 (BERGESON) & PROPOS AMEND - BC 25 38 75 07/27/87 BC STATUS REPORT- DRAFT DEVLPMT AGRMT BTWN SIGNAL LANDMARK- OC/CITY- PRE-ANNEXATION/DEVLPMT UPDATE 25 38 75 07/27/87 BC UPDATE ON EXPENDITURES - OUTSIDE COUNSEL - RQST ADDITIONAL FUNDING 25 38 90 08/03/87 BC LEGISLATION (BERGESON) - SIGNAL LANDMARK/OC/SB 1517" - LETTER TO BE SENT RE PROPOSITION AMEND 25 38 111 08/17/87 FUNDING APPRVD-OUTSIDE SPECIAL COUNSEL-BURKE, WILLIAMS & SORENSON-PREP OF PRE-ANNEX DEVLPMT AGRMT/BC 25 39 39 09/21/87 SB 1517 (BERGESON) - UP-DATE RQSTD RE PRE-ANNEXATION AGRMT PERTAINING TO BC 25 39 88 11/02/87 BC - SB 1517 - (MARIAN BERGESON) - PRE-ANNEXATION DEVLPMT AGRMT - SIGNAL LANDMARK - DEFERRED 25 39 98 11/16/87 BROOKHURST BRIDGE IMPROVEMENTS - AGRMT - HB WETLANDS CONSERVANCY - CC-546 - APRVD 25 39 110 12/07/87 SPECIAL MTG - BC - SB 1517 & HCP NEEDS/FUNDING 25 39 113 12/07/87 BOLSA BAY HARBOR & CONSERVATION DIST - SB 1517 - (BERGESON) BC )8128/91 MINUTES INDEX Page 3 iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 25 39 120 12/07/87 BOLSA BAY HARBOR/CONSERV DIST - SB BILL 1517 - (BERGESON) - APPRVD AS AMEND S/S SCHED 1/11/88 - BC 25 39 142 01/01/88 SB 1517 (BERGESON) - BOLSA BAY HARBOR & CONSERVATION - STAFF RECOMMENDATIONS RE AMENDS APPRVD - BC 25 39 131 01/04/88 SB 1517 BERGESON - BOLSA BAY HARBOR & CONSERVATION DIST - BC 25 39 138 01/04/88 SB 1517 BERGESON - BOLSA BAY HARBOR & CONSERVATION DIST - CONT TO 1/11/88 -BC 25 39 142 01/11/88 SB 1517 (BERGESON)- BOLSA BAY HARBOR & CONSERVATION DIST- STAFF RECOMMENDATIONS RE AMENDS APPRVD- BC 25 39 145 01/11/88 APPRVD SEND LETTER TO SENATOR BERGESON RE SB 1517 - BC 25 39 145 01/11/88 SB 1517 (BERGESON) APPRVD STAFF RECOMMEND OF PROPOS AMEND - BC 25 39 155 01/19/88 PROPOS AMEND TO SB 1517 (BERGESON)- AMEND APPRVD .AS AMEND- BOLSA BAY HARBOR & CONSERVATION DIST - BC 25 39 185 02/11/88 PUB HEAR - PROPOS LEGISLATION - SB 1517 BERGESON - HEAR CONT OPEN TO 3/7/88 BC 25 39 228 03/07/88 CONSULTANT AGRMT BC OCEAN ENTRANCE •TECHNICAL REVIEW COM - APPRVD 25 40 39 04/04/88 CONSULTANT AGRMT - APPRVD - DEAN - INMAN/WIEGEL - BC OCEAN ENTRANCE TECHNICAL REVIEW COM 25 40 42 04/04/88 APPRVD LETTER OF SUPPORT/COASTAL CONSERVANCY -APPLICATION AT COASTAL COM PUB HEAR SCHEDULED 4/15/88 25 40 74 05/02/88 REQST DENIED - PROPOSALS FROM ECONOMIC CONSULTANTS TO REVIEW FINANCIAL IMPLICATIONS OF BC 25 40 74 05/02/88 PREP PRE ANNEX AGRMT - BC - $40 , 000 AUTH - BURKE/WILLIAMS/SORENSON( -)FREILICH/STONE/LE ITNER/CARLISLE 25 40 100 05/23/88 PUB HEAR CANCELLED - SB 1517 (BERGESON) - BC - BOLSA BAY HARBOR AND CONSERVATION DIST 8;28/91 MINUTES INDEX Page 4 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 25 40 101 05/31/88 SB 1517 - BC - THE BOLSA BAY HARBOR AND CONSERVATION DISTRICT 25 40 120 06/06/88 SPECIAL MTG SCHEDULED FOR 6/7/88-SB 1517(BERGESON) - BC - BOLSA BAY HARBOR AND CONSERVATION DIST 25 40 122 06/07/88 PROPOS STATE LEGISLATION - SB 1517 - (BERGESON) - BC - BOLSA BAY HARBOR & CONSERVATION DIST 25 40 122 06/07/88 PROPOS STATE LEGISLATION - SB 1517 - (BERGESON) - BC - BOLSA BAY & HARBOR CONSERVATION DIST 25 42 168 04/03/89 FORMATION OF A COALITION TO RESOLVE THE HB WETLANDS CONTROVERSY 25 42 168 04/03/89 PLAN ON BC TO BE PRES 4/17/89 25 42 171 04/17/89 DISCUSS RE: BC PLANNING COALITION - STATUS REPORT & RQST FOR ADDITIONAL APPROPRIATION 25 42 173 04/17/89 BC LINEAR PK CONCEPTUAL BOUNDARY - APPRVD 25 42 178 04/17/89 STATUS REPORT & RQST FOR ADDITIONAL APPROPRIATION - APPRVD - BC PLANNING COALITION 25 42 187 05/01/89 DISCUSS RE: BC PLANNING COALITION FUNDS 25 42 210 05/01/89 BC PLANNING COALITION FUNDS - STAFF DIRECTED TO BILL STATE LANDS COMM 25 43 30 05/22/89 BC COALITION CONCEPT PLAN 25 43 37 06/05/89 DISCUSS RE: BC PLANNING COALITION - ALTERNATIVE LAND USE PLAN (LUE) 25 43 40 06/05/89 PRES - PLAQUES FOR ACHIEVEMENTS ON BC PLANNING COALITION - GREEN/ERSKINE/WEIDER 25 43 41 06/05/89 BC PLANNING COALITION - RES 6029 - ADPTD - STAFF CONT WORKING W/COALITION - ALT LAND USE PLAN (LUE) J8/28/91 MINUTES INDEX Page 5 tiX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 25 43 106 07/05/89 DISCUSS RE: CONSULT FOR PREPARATION OF BC PRE-ANNEXATION DEVLPMT AGRMT - TOXIC WASTE,. REMOVAL 25 43 116 07/05/89 CONSULT FOR PREPARE OF BC PRE-ANNEXATION DEVLPMT AGRMT-APPRVD, RECONSIDERED, APPRVD/AMEND SEE 43/120 25 43 . 120 07/05/89 CONSULT FOR PREPARATION OF BC PRE-ANNEXATION DEVLPMT AGRMT - APPRVD AS AMEND 25 43 130 07/17/89 PUB HEAR TAKEN OFF AGENDA - BC LINEAR REGIONAL PK CONCEPTUAL BOUNDARY & PRELIMINARY DEVLPMT PLAN 25 44 7 10/02/89 DISCUSS: BC DEVLPMT AGRMT - LEGAL COUNSEL 25 44 22 10/02/89 BC DEVLPMT AGRMT - OUTSIDE LEGAL COUNSEL ROGER GRABLE (RUTAN & TUCKER) - APPRVD 25 44 25 10/02/89 TRANS FUNDING FOR WASHINGTON D.C. TRIP - APPRVD - COUNCILMAN GREEN - BC PLANNING COALITION 25 44 32 10/16/89 DISCUSS: MOU ON BC EiS 25 44 47 10/16/89 MOU ON BC EIS - CONT TO 11/6/89 25 44 71 11/06/89 APPRVD CITY MEMBERSHIP OF BC CONSERVANCY - GREEN APPTD TO BD OF DIRECTORS 25 44 106 12/04/89 DISCUSS:PUB HEAR -BC LINEAR REGIONAL PK CONCEPTUAL BOUNDARY -EDWARDS/SEAPOINT/TALBERT/PCH - RES 6059 25 44 113 12/04/89 PUB HEAR-BC LINEAR PK CONCEP BOUNDARY-RES 6059-HEAR RESCHED-2 COUNCILMEMBR WORK W/WEIDER WRITE RES 181128/91 MINUTES INDEX Page 1 `:X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 27 35 193 07/21/86 APPRVD - FEASIBLITY STUDY: ASSESSMENT DIST FINANCING OF PROPOS DWNTN PKG STRUC - VAN DELL& ASSOC 27 38 55 07/20/87 RESERVOIR HILL ASSESSMENT DIST - ENGINEER SERV AGRMT APPRVD - BLACK & VEATCH ENGINEERS 27 38 109 08/17/87 SPECIAL COUNSEL FOR RESERVOIR HILLS ASSESSMENT DIST - RFP - AUTHORIZED 27 39 135 01/04/88 AGRMT FOR LEGAL SERV - BURKE, WILLIAMS & SORENSON - ASSESSMENT DIST - APPRVD 27 41 27 09/19/88 PROPOS RESERVOIR HILL ASSESSMENT DIST - S/S 27 41 52 09/19/88 RES 5923/5924/5925/5926 - ADPTD - FORMATION OF ASSESSMENT DIST 88-1 (RESERVOIR HILL ASSESSMENT DIST) 27 41 91 10/24/88 PRELIMINARY APPRVL & SETTING 12/5/88 PUB HEAR RES 5937 - ADPTD 27 41 91 10/24/88 REFERENCING PREVAILING WAGE SCALE/CALL FOR CONSTRUCTION BIDS - RES 5938 - ADPTD 27 41 91 10/24/88 RFP FOR SALE OF BONDS - ELLIS/HUNTINGTON/YORKTOWN/EDWARDS 27 41 176 12/05/88 PUB HEAR - RES 5959/5960/5961 - ADPTD - PROPOS RESERVOIR HILL ASSESSMENT DIST 88-1 27 41 192 12/19/88 RES 5970/5971/5972 - ADPTD - ND 88-44 - APPRVD - PROPOS RESERVOIR HILL ASSESSMENT DIST 88-1 27 41 192 12/19/88 RES 5972-AWARD CONTRACT-CONSTRUCT/CERTAIN PUB WORK/IMPROVE-SPECIAL ASSESS DIST-DRAINAGE CONSTRUCT CO 27 41 192 12/19/88 RES 5970-AUTHORIZE ISSUE/BONDS, APPRV BOND INDENTURE & PRELIM OFFICIAL. STATEMENT-SPECIAL ASSESS DIST 27 41 192 12/19/88 RES 5971 - ACCEPTING PROPOSAL FOR SALE OF BONDS & PROVIDING FOR ESTAB OF A REDEMPTION FUND 27 42 74 02/21/89 DISCUSS: RESERVOIR HILL ASSESSMENT DIST AMEND TO AGRMT W/BLACK & VEATCH ENGINEERS-ARCHITECTS-CC-721 )3/28/91 MINUTES INDEX Page 2 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 27 42 81 02/21/89 RESERVOIR HILL ASSESSMENT DIST AMEND/AGRMT W/BLACK & VEATCH ENGINEERS - APPRVD - ARCHITECTS - CC-721 27 43 192 09/05/89 PUB HEAR CONT OPEN 9/18/89- FEE: PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS IDST 88-1- RES 6064 27 44 5 10/02/89 DISCUSS: PUB HEAR - FEE FOR PROCESSING DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 27 44 12 10/02/89 CONT OPEN PUB HEAR 10/16 - FEE: PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 27 44 86 11/20/89 DISCUSS: PUB HEAR - FEE: PROCESSING DIVISION OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 27 44 92 11/20/89 PUB HEAR- CONT OPEN 12/4- FEE:PROCESSING DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1- RES 6064 27 44 110 12/04/89 PUB HEAR- RES 6064- ADPTD- FEE FOR PROCESS DIVISIONS OF LAND WITHIN RESERVOIR HILL ASSESS DIST 88-1 i8 /28/91 MINUTES INDEX Page 1 x CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 28 35 96 05/05/86 AUDIT AGRMT - APPRVD - DIEHL/EVANS & CO 28 39 198 02/16/88 AGRMT FOR AUDITING SERV - APPRVD - DIEHL, EVANS & CO 28 41 168 11/07/88 SALES TAX AUDIT - .AGRMT APPRVD - RES 5945 - ADPTD - HINDERLITER, DE LAMAS & -ASSOC 28 41 184 12/17/88 LONG-TERM STRATEGIC PLANNING - OUTSIDE AUDIT TO BE DISCUSSED AT COUNCIL RETREAT 28 42 139 03/20/89 WAIVER OF INS - APPRVD - SALES TAX AUDIT - HINDERLITER DE LLAMAS & ASSOCIATES 28 44 75 11/06/89 CONSIDERATION OF INDEPENDENT AUDIT TO BE REVIEWED 8;28/91 MINUTES INDEX Page 1 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 29 34 182 02/03/86 APPROPRIATION APPRVD - CONSULT - TEMPORARY REPAIR - PIER 29 34 202 02/18/86 AMEND #2 TO BEACH CONCESSION LEASES - DWIGHT' S/JACK' S/BEACH HUT/ZACK' S/ZACK' S TOO - APPRVD 29 34 205 02/18/86 PIER REPAIR-DPW DIRECTOR PRES VERBAL REPORT RE TEMP REPAIRS-PERM REPAIRS TO COMMENCE WHEN RAINS OVER 29 35 156 06/16/86 ORD 2851 - INTRO APPRVD - SPEED LIMITS ON THE BEACH/BEACH SERV ROADS/CITY PKS 29 35 169 07/07/86 ADPTD - RES 5684 - AGRMT - STATE OF CALIF - STATE BEACH PKG LOT RESTRIPING 29 35 171 07/07/86 ORD 2851 - DEFERRED TO 7/21/86 - SPEED LIMITS ON BEACH/BEACH SERV RDS/CITY PKS 29 35 189 07/21/86 BID AWARD - MUNICIPAL PIER REPAIRS - CC-707 - JOHN L MEEK - CAL WEST ELECTRIC 29 35 197 07/21/86 ORD 2851 - ADPTD - SPEED LIMITS ON BEACH/BEACH SERV RDS/CITY PKS _ 29 35 199 07/21/86 ORD TO CONTROL GLASS ON BEACH - REFERRED TO STAFF 29 36 40 08/18/86 APPRVD - MUNICIPAL PIER RESTROOM REPLACEMENT PROJ - CC-659 - P/S CALL FOR BIDS - WAIVE CUP REQUIRE 29 36 60 09/02/86 PD/COM SERV PERSONNEL TO BE COMMENDED FOR CONTROLLING BEACH RIOT-BY MOTION CARRIED 29 36 109 10/06/86 LIFEGUARD TO TRANSMIT MESSAGE TO BEACH GOERS - APPRVD - LITTERING CONCERNS 29 36 126 10/13/86 PIERSIDE CELEBRATION TENTATIVELY SCHED 11/6/86 29 36 147 10/20/86 PROP DAMAGE/EQUIP LOSS FROM BEACH RIOT - AUTHORIZATION & TRANSFER OF FUNDS FOR DAMAGES ETC - APPRVD 29 36 173 11/03/86 BC STATE BEACH OPERATING AGRMT - STATE OF CALIF - APPRVD �8�28/91 MINUTES INDEX Page 2 '�X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 29 36 177 11/03/86 ORD 2882 - INTRO APPRVD - DANGEROUS ARTICLES ON BEACH AND PIER 29 36 178 11/03/86 SLOGAN/ANNOUNCEMENT PERTAINING TO BANNING GLASS/LITTER AT BEACH - APPRVD 29 36 179 11/03/86 EDUCATION CAMPAIGN SUGGESTED - BANNING GLASS @ BEACH 29 36 190 11/17/86 RES 5727 - ADPTD - BLUFF TOP VISTA POINT & BEACH ACCESS STAIRWAY - 20TH/PCH - CC-693 29 36 193 11/17/86 ORD 2882 - ADPTD - DANGEROUS ARTICLES ON BEACH & PIER 29 36 195 11/17/86 ADVERTISING CAMPAIGN RQSTD PRIOR TO NEXT SUMMER - BANNING GLASS ON BEACH 29 37 67 02/17/87 REJECT/BIDS APPRVD- PIER RESTROOM/ELECTRICAL HOUSE STRUC CC-659- $7000 ACCT TRANSFER APPRVD/RESTROOM 29 37 74 02/17/87 REPORT REQUESTED - DOGS ON PORTION OF BEACH 29 38 4 06/01/87 APPRVD - MUNICIPAL PIER REPAIRS - JOHN L. MEEK - CC-707 - NOTICE OF COMPLETION 29 38 16 06/15/87 PRES - COMMEMORATIVE COIN - RQST TO MOOR TALL SHIP PILGRIM AT HB/PIER - STAFF REVIEW RQST 29 38 52 07/20/87 VIDEO PRES - TO CC - "BEYOND THE OC COAST" - CLAWSON, PIO - OC SANITATION DIST 29 38 54 07/20/87 EXCLUSIVE LEASE - CONCESSION AGRMT - CITY-MANAGED BEACH NW OF PIER - JIM-BO ENTERPRISES - APPRVD 29 38 55 07/20/87 RESERVOIR HILL ASSESSMENT DIST - ENGINEER SERV AGRMT APPRVD - BLACK & VEATCH ENGINEERS 29 38 70 07/20/87 ORD 2907 - ANIMALS ON THE BEACH - DEFERRED TO 7/27/87 29 38 70 07/20/87 DISCUSS: RECENT 60% INCREASE IN RESIDENT BEACH PKG PASSES - DEF TO 7/27/87 08/28/91 :MINUTES INDEX Page 3 \X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------'- ------------------------------------------- 29 38 70 07/20/87 PIERHEAD LINE - HH BEACH & RACQUET CLUB - DEF TO 7/27/87 29 38 80 07/27/87 BEACH PKG PASS - INCREASE IN RESIDENT PASS - REFERRED TO STAFF - REPORT DUE 8/17/87 29 38 109 08/17/87 CONTRIBUTION FROM OC TO MODIFY EARL PERCY MARINE PK- AGRMT FOR FUNDING CONTRIBUTION HH DREDGING PROJ 29 38 114 08/17/87 PUB HEAR-ESTAB PIERHEAD LINE IN CONJ W/FINAL TRACT 11881-WEATHERLY BAY-N/W WARNER/EDGEWATER-APPRVD 29 39 11 09/08/87 PUB HEAR - ESTAB PIERHEAD LINE - CONT OPEN TO 9/21/87 - TRACT 4880 - LOT C - (DAVENPORT MARINA) 29 39 36 09/21/87 PUB HEAR - ESTAB OF PIERHEAD LINE - TRACT 4880/LOT-C - DAVENPORT MARINA - RES 5801 - CONT OPEN 10/19 29 39 47 10/05/87 MOTION TO PARTICIPATE: LITIGATION:. INTERIOR. SEC HODEL 5 YR OCS OIL & GAS LEASING PROGRAM - FAILED 29 39 48 10/05/87 STATE PKS COM MTG - 10/9/87 - DISCUSS: CITY PROPOSAL RE GEN PLAN/GP N10 PIER - STAFF - NORTH OF PIER 29 39 58 10/19/87 DREDGING OF HH - APPRVL OF OC P/S & ADVERTISEMENT FOR BIDS 29 39 64 10/19/87 PUB HEAR CONT OPEN FROM 7/20/87-ESTAB PIERHEAD LINE-TRACT 4880-DAVENPORT MARINA-RES 5801 ADPTD/AMEND 29 39 68 10/19/87 DAVENPORT MARINA - ENFORCEMENT OF CODE RE: REGULATIONS PERTAINING TO BOATS IN HB MARINAS 29 39 77 11/02/87 PUB HEAR- RES 5822- ADPTD- BC STATE BEACH GPA/ENVIRONMENTAL IMPACT ELEMENT- DRAFT N/O PIER- APPRVD 29 39 96 11/16/87 AGRMT - OC - LIFEGUARD FINANCIAL ASSISTANCE APPRVD 29 39 103 11/16/87 ORD 2924 - INTRO APPRVD - MOORING VESSELS - CHAPTER 13 .36 29 39 122 12/07/87 ORD 2924 - ADPTD - MOORING OF VESSELS )8 %28/91 MINUTES INDEX Page 4 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 29 39 149 01/19/88 LOSS OF PIER REPORTED - UNDERWATER INSPECTION PIER AUTH - $20 ,000 - PROCLA LOCAL EMERGENCY APPRVD 29 39 184 02/01/88 REPORT REQUESTED - NON-PROFIT/TAX EXEMPT STATUS - PIER GROUP 29 39 202 02/16/88 RELOCAT LIFEGUARD HEADQUARTERS APPRVD W/CONDITION-REPLACED BY STRONG ANCHOR TENANT-PIERSIDE VILLAGE 29 40 11 03/21/88 AGRMT BTWN THE CITY & FLUOR DANIEL INC - ENGINEERING SERV FOR RESTORATION OF THE HB PIER - APPRVD 29 40 13 03/21/88 NORTH OF THE PIER PKING STRUC CONCEPT DESIGN- ALTERNATIVES C & D (MODIFIED) TO PC BC STATE BEACH 29 40 62 04/25/88 N/O PIER PKING STRUC CONCEPT DESIGN - APPRVD ALT E LEAVE 3RD LEVEL AS OPTION - BC STATE BEACH 29 40 95 05/16/88 RES 5877 - ADPTD - OPPOSING CONCEPT OF OFFSHORE OC AIRPORT 29 40 99 05/23/88 REQUEST FOR AUTHORIZATION TO PURCHASE BEACH TRAM - DENIED 29 40 129 06/20/88 EARL PERCY MARINE PK - AMEND TO AGRMT - APPRVD - RMG ENGINEERING 29 40 149 07/05/88 PUB COM - COUNCILMAN KELLY RQSTD COPY OF PRESENT POLICY RE BLACKBALL ON HARDBOARD SURFING N O PIER 29 40 160 07/05/8.8 RES 5885 - ADPTD - EXTENSION OF PIERHEAD LINE TRACT 5775 - WEATHERLY BAY HOMEOWNERS ASSOC - HH 29 40 164 07/05/88 ORD 2951 - INTRODUCTION APPRVD - PROHIBITS DOCKING OF ANY VESSEL WITHOUT CONSENT OF OWNER 29 40 173 07/18/88 APPRVD FINANCIAL SUPPORT FOR THE OCS LOCAL GOVERNMENT COORDINATION PROGRAM - $2000 29 40 174 07/18/88 AUTHORIZED RFP FOR DESIGN OF NEW MUNICIPAL PIER - AD HOC COM TO BE ESTAB 29 40 187 07/18/88 ORD 2951 - ADPTD - PROHIBITING DOCKING OF ANY VESSEL WITHOUT CONSENT OF OWNER 8/28/91 MINUTES INDEX Page 5 `yX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 29 40 203 08/01/88 PUB HEAR-RES 5908-ADPTD-PIERHD EXT-TRACT 4677/TASK FORCE TO HALT RENTAL BOAT SLIPS/DOCK INTRUSION 29 40 205 08/01/88 REPORT ON RE-OPENING PIER TO NEPTUNE' S LOCKER 29 41 8 08/15/88 CREATION OF PIER DESIGN & PIER FUNDING COM & APPTMT OF CITY OFFICIALS & CITIZENS - APPRVD 29 41 52 09/19/88 LEASE AGRMT - APPRVD - SUPP AGRMT #2 - VIC'S BEACH CONCESSION - KENNETH/BARBARA NITZKOWSKI 29 41 66 09/19/88 REPORT RQSTD - BIDDING PROCEDURES - LONG-TERM CONCESSIONS/TRASH DISPOSAL/INS 29 41 75 10/03/88 PIER DESIGN CONSULTANT - RFP - APPRVD 29 41 141 11/21/88 PIER DESIGN CONSULTANT - APPRVD - MOFFATT & NICHOLS ENGINEERS 29 41 144 11/21/88 RES 5933- ADPTD- PH 2 EXPANSION/SUNSET AQUATIC PK- ALT PLAN C/AMEND- INFORM OC RE DRY BOAT STORAGE 29 11 194 12/19/88 COM PAINTING OF HB MUNICIPAL PIER - APPRVD MEMBER OF BUSINESS COMM TO BE ADDED TO AD HOC COM 29 42 24 01/17/89 FORMAL OBJECT-LIST HB MUNICIPAL PIER/NAT'L REGISTER/HISTORIC PLACES-SUBMIT/STATE HIST OFFICE-APPRVD 29 42 25 01/17/89 ORD 2982 - INTRO APPRVD - BOATING REGULATIONS - SECTION 13.36.030 - PKING TIME LIMIT INCREASED 29 42 48 02/06/89 DISCUSS: BEACH CONCESSIONS - EXTENSION TO LEASE AGRMTS - ADDITIONAL CLAUSE RE: MAYER CORP 29 42 50 02/06/89 DISCUSSION HELD RE: PIER MATERIAL SELECTION 29 42 50 02/06/89 PIER MATERIAL SELECTION 29 42 58 02/06/89 RES 5976 - ADPTD - COASTAL CONSERVANCY LOAN FOR 1985 MUNICIPAL PIER RECONSTRUCTION - AMEND TO AGRMT )8/28/91 MINUTES INDEX Page 6 `:X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 29 42 60 02/06/89 BEACH CONCESSIONS - APPRVD - EXTENSION TO LEASE AGRMTS 29 42 66 02/06/89 PIER MATERIAL - APPRVD - STEEL PILING 29 42 75 02/21/89 DISCUSS: MUNICIPAL PIER PLAZA DESIGN - AGRMT FOR ENGINEERING SERV - RON YEO 29 42 81 02/21/89 AGRMT FOR ENGINEERING SERV - APPRVD - MUNICIPAL PIER PLAZA DESIGN - RON YEO 29 42 117 03/06/89 MOORING TIME INCREASED - HH - BOATS - PUB DOCKS 29 42 121 03/20/89 DISCUSS: RENEWAL OF LIFEGUARD BOAT INS COVERAGE 29 42 1430 03/20/89 BEACH CONCESSION LEASES - APPRVD - WINCHELL/MACALLISTER/MAYS 29 42 164 04/03/89 MUNICIPAL PIER SURCHARGE/RECONSTRUCT-APPRVD-BEACH PKING FEE:DAY USE $6/ANNUAL RESID $30/EFFECT 5/1 29 42 166 04/03/89 AGRMT APPRVD - HB RUN FOR PIER - 5-K/10K RUN - PACIFIC SPORTS MGMT- WAIVE/INS REQUIRE/CITY PERMIT/FEE 29 42 171 04/17/89 DISCUSS RE: PIER DESIGN CONSULTANT - MOFFATT & NICHOL - AMEND #1 TO AGRMT 29 42 178 04/17/89 PIER DESIGN CONSULT - MOFFATT & NICHOL - AMEND 1 TO AGRMT 29 42 179 04/17/89 AMEND MOTION/CONSENT RE:PIER DESIGN CONSULT-APPRVD-MOFFATT & NICHOL-AMEND 1 AGRMT-APPRVD-1 .6 MIL/CIP 29 42 187 05/01/89 DISCUSS RE: PIER MATERIAL SELECTION 29 42 198 05/01/89 PIER MATERIAL SELECTION - APPRVD RECOMMENDATION OF PIER DESIGN COMM - CONCRETE PILINGS 29 43 2 05/15/89 APPEAL FILED BY MACULSAY/DELAVA TO PC DENIAL OF CUP 88-53/ND 88-30 (RQST FOR 48 PRIVATE BOAT SLIPS ) s '28!91 MINUTES INDEX Page 7 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 29 43 17 05/15/89 PUB HEAR:APPEAL FILED MACULSAY/DELAVA-PC DENIAL:CUP 88-53 ND 88-30(PRIVATE BOAT SLIPS)GRANTED W/COND 29 43 31 05/22/89 PIER FUNDING - SCHED OF CONSTRUCTION & FINANCING OF PIER RQSTD 29 43 54 06/05/89 CONSULT AGRMT - KITCHELL CORP - MODIFICATION OF INS REQUIREMENT - APPRVD 29 43 103 06/26/89 PIER GROUP CALENDAR - FUNNDING APPRVD 29 43 107 07/05/89 DISCUSS RE: MUNICIPAL PIER DESIGN 29 43 111 07/05/89 MUNICIPAL PIER DESIGN - CONCEPTUAL PLANS APPRVD - APPLIATION FOR CDP TO BE FILED 29 43 138 07/17/89 PIER RECONSTRUCTION FUND RAISING EFFORTS - REPORT RQSTD 29 43 141 08/07/89 DISCUSS:AMEND 1/AGRMT-YEO/FAIA ARCHITECT-ENGINEERING DESIGN SERV/MUNICIPAL PIER PLAZ/BEACH ACCESSWAY 29 43 155 08/07/89 AMEND 1/AGRMT:YEO/FAIA ARCHITECT-APPRVD-ENGINEER DESIGN SERV/MUNI PIER PLZ/BEACH ACCESSJREPORT RQSTD 29 43 158 08/07/89 PIER PAVILLION PLAZA - APPRVD - CORNER OF MAIN ST/PCH 29 43 162 08/21/89 DISCUSS: BEACH CONCESIONAIRE AGRMTS - "JACKS" , "ZACKS" , "ZACKS TOO" , "BEACH HUT" 29 43 164 08/21/89 DISCUSS: CONSULT SERV AGRMT TO ASSIST ON FINANCIAL SOURCES FOR THE MUNICIPAL PIER - FEMA 29 43 173 08/21/89 BEACH CONCESSIONAIRE AGRMTS -. APPRVD - "JACKS" , "ZACKS" , "ZACKS TOO" , "BEACH HUT" 29 43 177 08/21/89 CONSULT SERV AGRMT-FERGUSON/BURKE, WILLIAMS & SORENSON:ASSIST/FINANCIAL SOURCES-MUNICIPAL PIER-CONT 29 43 183 09/05/89 DISCUSS: PIER CAFE/SNACK SHOP CONCESSIONAIRE )8 28/91 MINUTES INDEX Page 8 .X CATEGORY- SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 29 43 188 09/05/89 SACRAMENTO TEAM FOR PIER FUNDING REPORT 29 43 197 09/05/89 CONSULT SERV AGRMT:ASSIST FINANC/MUNI PIER-FERGUSON CO/BURKE, WILLIAMS & SORENSON-CNTCT FEMA-APPRVD 29 473 198 09/05/89 PIER CAFE/SNACK SHOP CONCESSIONAIRE - TO BE CONT INDEFINITELY 29 44 6 10/02/89 DISCUSS:ANNUAL MAINT DREDGING PERMIT HH CHANNEL-ARMY CORPS-ALLOCAT FUNDS/PERFORM CHEMICAL ANALYSIS 29 44 7 10/02/89 DISCUSS:ACQUIS:OC TRANSFER STATION:GOTHARD/AUTH NEGO/ACQUIRE STATE LAND-POLICE SHOOTING RANGE RELOC 29 44 7 10/02/89 DISCUSS: PIER CAFE - SNACK/TACKLE SHOP CONCESSIONAIRE 29 44 9 10/02/89 GOV SIGNED AB 1580 DESIGNATING $1,500, 000 FOR PIER RECONSTRUCTION 29 44 18 10/02/89 ANNUAL MAINT DREDGING PERMIT HH CHANNEL-ARMY CORPS ENGINEERS-ALLOCAT FUNDS/CHEMICAL ANALYSIS-APPRVD 29 44 22 10/02/89 PIER CAFE - SHACK/TACKLE SHOP CONCESSIONAIRE - SOLICITATION FOR PROPOSALS AUTHORIZED 29 44 24 10/02/89 ACQUIS OC TRANSFER STATION GOTHARD ST/AUTH NEGO ACQUIRE STATE LAND-APPRVD.-PIER;BLUFFS/POLICE RANGE 29 44 24 10/02/89 AUTH NEGO STATE LANDS FROM PIER/END OF BLUFF EXCHANGE 3 ACRES TO DEVLP TRANSFER STATION SITE 29 44 24 10/02/89 AUTH OFFER OC BD SUPERVISORS 12 ACRE TRANSFER STATION GOTHARD EXCHNG CITY MAINT LINEAR PK/AFTR DEVLP 29 44 24 10/02/89 APPRV CONCEPT OF RELOCATING POLICE SHOOTING RANGE TO TRANSFER STATION SITE 29 44 25 10/02/89 PIER FUNDING TRIP TO WASHINGTON D.C. W/COUNCIL COM - APPRVD 29 44 25 10/02/89 STATUS OF ARTWORK - PAINTING OF MUNICIPAL PIER -8/28/91 MINUTES INDEX Page 9 ;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 29 44 51 10/16/89 COUNCIL RQSTD CLEAN WATER COM FOR HH TO SUBMIT THEIR RQST IN WRITING 29 44 70 11/06/89 PKING METERS @ EARL PERCY BOAT LAUNCH - APPRVD AS AMEND 29 44 101 11/20/89 PIER & PIER PLAZA PLANNING SES TO BE SCHED 29 44 107 12/04/89 DISCUSS: PASSENGER TRAM PROJ 29 44 127 12/04/89 PASSENGER TRAM PROJ - APPRVD - REPORTS RQSTD - SPECIALTY VEHICLE MANUFACTURING CORP i8 28/91 MINUTES INDEX Page 1 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 30 36 30 08/18/86 TRIATHALON - SPONSORED BY LIONS CLUB - PUB INVITED 30 36 30 08/18/86 COMMENDATION - 4TH OF JULY EXECUTIVE BD 30 36 . 59 09/02/86 COM CREATED-TO ANALYZE OP SURFING CONTEST/MAKE RECOM-COUNCILMEMBERS COMMENTED ON RIOT OF 8/31/86 30 36 107 10/06/86 RECOMMENDATIONS APPRVD - OP SURFING CONTEST - CHANGES DUE TO RIOT 30 36 126 10/13/86 PIERSIDE CELEBRATION TENTATIVELY SCHED 11/6/86 30 36 190 11/17/86 APPRVD - ADDITIONAL FUNDING FOR OPERATION LOGOS - YOUTH EMPLOYMENT PROGRAM 30 36 195 11/17/86 ADVERTISING CAMPAIGN RQSTD PRIOR TO NEXT SUMMER - BANNING GLASS ON BEACH 30 36 196 11/17/86 INVITATION TO DAVID JACOBSEN - HONORARY GRAND MARSHAL - 4TH OF JULY PARADE 30 36 212 12/01/86 MOTION TO REFUND FEE TO DWNTN MERCHANTS GUILD - TABLED 30 37 46 01/20/87 SISTER CITY CULTURAL FESTIVAL - CITY TO CO-SPONSOR EVENT - WAIVE FEE/INS REQUIREMENTS 30 37 177 05/04/87 FISCAL SUPPORT OF COM FESTIVAL - APPRVD $1000 - GW COLLEGE - GWC 30 37 178 05/04/87 ST SIMON & JUDE CHURCH - STAFF DIRECTED TO PREPARE RES HONORING 20 YR ANNIVERSARY 30 38 5 06/01/87 APPRVD - AGRMT - SO CALIF EDISON CO - ATTACHMENT 4TH OF JULY BANNERS TO ST LIGHT POLES 30 39 23 09/08/87 CO-SPONSORING 3RD ANNUAL SO CALIF TALLSHIPS COMPETITION - $10, 000 APPRVD 30 39 122 12/07/87 ORD 2923 - ADPTD - 4TH OF JULY EXECUTIVE BD a8/28/91 MINUTES INDEX Page 2 ,X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 30 40 94 05/16/88 STAFF COMMENDED — COMM FESTIVAL 30 40 140 06/20/88 LIONS CLUB RQST FOR INS WAIVER FOR SPECIAL EVENTS — APPRVD 30 41 162 11/21/88 ORD 2978 — DEFERRED TO 12/5/88 — SPECIFIC EVENTS APPLICATION AND PERMIT 30 42 90 02/21/89 OC CENTENNIAL — HB 4TH OF JULY PARADE RECOGNIZED 30 42 110 03/06/89 AGRMT W/AMERICAN SOCIETY OF COMPOSRS, AUTHORS & PUBLISHERS (SOCIETY) — APPRVD 30 42 157 04/03/89 DISCUSS: THE HB RUN FOR THE PIER — 5K/10K FUN — AGRMT — PACIFIC SPORTS MGMT 30 42 212 05/01/89 4TH OF JULY EXECUTIVE BD FUNDING — APPRVD — $20, 000 APPROPRIATION — FIREWORKS SHOW — REPORT RQSTD 30 43 63 06/19/89 DISCUSS: AGRMT — 4TH OF JULY BANNERS — SO CALIF EDISON CO 30 43 93 06/19/89 LETTER OF AGRMT — APPRVD — 4TH OF JULY BANNERS ATTACHED TO EDISON CO LIGHTING POLES 30 43 100 06/26/89 4TH OF JULY PARADE ROUTE 30 43 163 08/21/89 DISCUSS: RESIGNATION FROM 4TH OF JULY EXECUTIVE BD — SUSAN ALEX 30 43 172 08/21/89 RESIGNATION FROM 4TH OF DULY EXECUTIVE BD — ACCEPTED — SUSAN ALEX 30 44 81 11/13/89 4TH OF JULY EXECUTIVE BD BYLAWS — ADPTD ;8'28/91 MINUTES INDEX Page 1 ' l CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 34 152 01/06/86 COUNCIL APPTMTS - CITY HOUSING COM - APPRVD FINLEY APPTD 31 34 152 01/06/86 ORD 2816 —INTRO APPRVD - 4TH OF JULY EXECUTIVE BD MEMBERSHIP INCREASE - HBMC 2.106 31 34 152 01/06/86 OC CENTENNIAL COM APPTMT - APPRVD - ANN THORNE, ARTS COORDINATOR 31 34 155 01/06/86 DATE CHANGE APPRVD - EXPIRATION OF TERM 4TH OF JULY EXECUTIVE BD - CADE 31 34 155 01/06/86 APPTMT APPRVD - 4TH OF JULY EXECUTIVE BD - HERRERA 31 34 170 01/21/86 REAPPTMT APPRVD - BD OF APPEALS - STEINBRUGGE/SMITH 31 34 170 01/21/86 ORD 2816 - ADPTD - 4TH OF JULY EXECUTIVE BD - HBMC 2.106 31 34 175 02/03/86 PUB HEAR - PRES BY OCTC RE: BEACH BLVD SUPER ST DEMONSTRATION PROJ 31 34 205 02/18/86 APPTMT APPRVD - ' ASCON COM - RALPH CARRUTHERS 31 34 205 02/18/86 APPTMT APPRVD - HUMAN RESOURCES BD - MERRY LENT 31 34 205 02/18/86 APPTMT APPRVD - COUNCIL REPRESENTATIVE - COUNCIL ON AGING - PAT DAVIS 31 34 205 02/18/86 WHITE HOLE COM REPORT 31 35 12 03/03/86 REPORT FORTHCOMING - DESIGN REVIEW BD - NEED FOR DESIGN PROCEDURE/DESIGN STANDARDS 31 35 13 03/03/86 STAFF/TRANS COM TO REVIEW FLORIDA ST CROSSING @ WYCLIFF TOWERS 31 35 33 03/17/86 NARROW PORTION OF HAMILTON AVE - REFER TO STAFF/TRANS COM 8/28/91 MINUTES INDEX Page 2 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 31 35 80 04/21/86 4TH OF JULY PARADE STATUS REPORT 31 35 97 05/05/86 ADDITION OF MEMBERS TO ELLIS/GW AD HOC COM PLAN- HOLLY PROP - TROY/PATTINSON - DEFER TO LATER IN MTG 31 35 99 05/05/86 ADDITION OF MEMBERS TO ELLIS/GW PLAN AD HOC COM - HOLLY PROP - TABLED 31 35 100 05/05/86 SISTER CITY - CHINA 31 35 101 05/05/86 ELLIS/GW PLAN AD HOC COM - HOLLY PROP 31 35 121 05/19/86 AD HOC COM ON BLDG HEIGHT FORMED 31 35 122 05/19/86 YOUTH BD APPTMTS - NIXON - BERNALES - FLORY - BLANKINSHIP - WILLIAMS - KIM - MARCUS - YANG 31 35 125 05/31/86 MOTION TO DESIGNATE WEIHAI , CHINA AS SISTER CITY - FAILED 31 35 138 06/02/86 APPTMT APPRVD - 4TH OF JULY EXECUTIVE BD - BANNISTER 31 35 138 06/02/86 PROCEDURE TO SCHED ELECTION OF OFFICERS TO COINCIDE W/EXPIRATION DATES - REFERRED TO STAFF 31 35 152 06/16/86 PROJ SELF-SUFFICIENCY TASK FORCE APPTMTS- - APPRVD 31 35 157 06/16/86 LAS VEGAS NIGHT - BENEFIT FOR 4TH OF JULY CELEBRATION - 6/28/86 - EDISON COM CTR 31 35 159 07/07/86 INTRODUCTION - SISTER CITY YOUTH EXCHANGE - WAITEMATA, NEW ZEALAND - ANJO, JAPAN 31 35 168 07/07/86 RES 5679 - ADPTD - AMENDS COMPOSITION OF HB YOUTH BD 31 35 173 07/07/86 HUMAN RESOURCES BD APPTMT - DEFERRED TO 7/21/86 - REVEREND STEVEN PURDUE J8 %28/91 MINUTES INDEX Page 3 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 35 173 07/07/86 TRANS COM APPTMT - DEFERRED TO 7/21/86 - ALEXANDER A. ROBERTSON 31 35 175 07/14/86 ROLL CALL - BD OF APPEALS - PRESENT: SMITH, HARTFELDER, PETERSON ABSENT: GEERS, STEINBRUGGE 31 35 197 07/21/86 APPRVD - APPTMT - TRANS COM - ROBERTSON - TERM EXPIRES 6/30/89 - FILL/AXTON 31 35 197 07/21/86 APPTMT APPRVD - HUMAN RESOURCES BD - REVEREND PURDUE 31 36 20 08/04/86 ADD'L FUNDS RECEIVED FROM HUD - CAB/HUMAN RESOURCES BD RQSTD CONSIDER AMPARO/BOYS CLUB - HCD 31 36 45 08/18/86 REAPPTMT TO ENVIRONMENTAL BD - SERAPHINE/WELCH 31 36 47 08/18/86 APPRV - FUNDING FOR HALF OF BULLET TRAIN STATION PLAQUE - SISTER CITY ANJO, JAPAN 31 36 48 08/18/86 REAPPTMT APPRVD — ALLIED ARTS BD - ANDERSON 31 36 59 09/02/86 COMMITTEE CREATED - TO ANALYZE OP SURFING CONTEST AND MAKE RECOMMENDATIONS - RIOT OF 8/31/86 31 36 63 09/02/86 APPTMT APPRVD - HUMAN RESOURCES BD - FOSTER 31 36 69 09/10/86 DWNTN CITIZENS ADVISORY COM - PURPOSE TO DISSEMINATE INFORMATION 31 36 85 09/15/86 S/S W/COUNCIL ON AGING - DEFERRED TO 10/6/86 31 36 109 10/06/86 TRANSPORTATION COM APPTMT - WOLD - APPRVD 31 36 177 11/03/86 YOUTH BD ACTIVITIES - TIMELINE APPRVD 31 36 195 11/17/86 AD HOC COM FORMED - HOME FOR SEARCH & RESCUE TEAM 18'28/91 MINUTES INDEX Page 4 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 36 211 12/01/86 RESIGNATION FROM 4TH OF JULY EXECUTIVE BD - ACCEPTED - BANNISTER 31 36 211 12/01/86 BANNISTER APPTD AS LIAISON TO 4TH OF JULY EXECUTIVE BD 31 36 211 12/01/86 APPTMT APPRVD - 4TH OF JULY EXECUTIVE BD - MACALLISTER 31 36 211 12/01/86 MAYORS COM 31 36 212 12/01/86 FLOOD CONTROL AD HOC COM RETAINED - APPRVD 31 37 9 12/15/86 MADDY LOCAL APPTV LIST ACT - CITY BD/COM - APPRVD 31 37 13 12/15/86 COUNCIL LIAISON APPTMT TO BDS & COM 31 37 13 12/15/86 APPTMT APPRVD - OC SANITATION DIST - #3 KELLY/WINCHELL - #11 KELLY/MAYS/GREEN 31 37 14 12/15/86 APPTMT TO 4TH OF JULY BD - APPRVD - WOUWNAAR/KIRKLAND 31 37 15 12/15/86 RQST FOR MADDY ACT LIST 31 37 21 01/05/87 RES 5746 - ADPTD. REPRESENTATIVE PAC BEACH BLVD REDEV PROJ 31 37 21 01/05/87 RES 5746 - ADPTD - 1 YR EXTENSION MP PAC & APPTMT OF NEW MEMBERS 31 37 25 01/05/87 APPRVD - RESIGNATION OF JOE D'ALLESANDRO - 4TH JULY EXECUTIVE BD - APPTMT OF MARGARET BULLOCK 31 37 25 01/05/87 PROCEDURE FOR APPTING MEMBERS TO COUNCIL BDS/COM - MAYOR & PRO TEM TO DEVLP MEMO 31 37 26 01/05/87 COUNCIL COM ESTAB - TO REVIEW BID PROPOSAL PROCEDURE 18/28/91 MINUTES INDEX Page 5 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 37 36 01/20/87 4TH OF JULY EXECUTIVE BD ST SIGN PRES - PROPOSAL APPRVD - NEGO W/EDISON TO PROCEED 31 37 42 01/20/87 APPRVD - ESTAB OF AD HOC WATER QUALITY COM WINCHELL/ERSKINE/GREEN APPTMT 31 37 43 01/20/87 S/S SCHEDULED 2/17/87 - CONSULTANT REPORT ON HCP AMPHITHEATER/BANDSTAND/PLAYHSE - ALLIED ARTS BD 31 37 44 01/20/87 STAFF DIRECTED TO AMEND ORD 2385 AND BYLAWS TO INCREASE MEMBERSHIP - ENVIRONMENTAL BD 31 37 45 01/20/187 APPRVD - SUPPORT FOR APPTMT OF ERSKINE TO OC DIVISION OF LEAGUE OF CITIES AD HOC TRANS COM 31 37 46 01/20/87 STAFF DIRECTED TO AMEND RES 5032 - 4TH OF JULY EXECUTIVE BD MEMBERSHIP REQUIREMENTS 31 37 46 01/20/87 4TH OF JULY EXECUTIVE BD REAPPTMTS - FRIEDRICH/BOWER/LADE/ROSOW 31 37 46 01/20/87 SISTER CITY CULTURAL FESTIVAL - CITY TO CO-SPONSOR EVENT - WAIVE FEE/INS REQUIREMENTS 31 37 47 01/20/87 STAFF DIRECTED TO PREPARE RES ESTABLISHING HISTORIC RESURCES COMMITTEE 31 37 56 02/02/87 ORD 2892 - INTRO APPRVD - COMPOSITION OF 4TH OF JULY EXECUTIVE BD 31 37 56 02/02/87 APPTMT OF COUNCIL LIAISON TO PERSONNEL BD APPRVD - BANNISTER 31 37 56 02/02/87 LIBRARY BD APPTMT - MACDONALD - TO FILL HELEN REICHMAN' S TERM TO EXPIRE AUGUST 31, 1990 31 37 73 02/17/87 HUMAN RESOURCES BD RESIGNATION - ACCEPTED - BROUSSARD 31 37 73 02/17/87 MEADOWLARK AIRPORT BD REAPPTMTS - APPRVED - GUDMUNSON/KEEGAN/DODGE/NERIO/WARD/PEEL/JUER GENS 31 37 73 02/17/87 ADPTD - ORD 2892 - COMPOSITION OF THE 4TH OF JULY EXECUTIVE BD 8 28/91 MINUTES INDEX Page 6 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 31 37 74 02/17/87 CITY REPRESENTATIVE TO OC OFFICE OF PROTOCOL - PAT DAPKUS, SISTER CITY LIAISON 31 37 75 02/17/87 FORMATION OF AD HOC HAZARDDOUS WASTE MGMT COM - APPRVD - MAYS/FINLEY APPTD - WINCHELL/GREEN ALTNATES 31 37 82 03/02/87 HISTORICAL RESOURCES BD-RES 5761-STAFF DIRECT RETURN RES:ORD FORM/ADD CITY EMPLOYEE ISSUE-SEE PG 83 31 37 83 03/02/87 ENVIRONMENTAL BD MEMBERSHIP - ORD FAILED - DIRECT STAFF REEXAM/RESCIND RES 5032 RE ALL BDS/COM 31 37 83 03/02/87 ALL BDS/COM - 2 TERM LIMIT - BAN CITY EMPLOYEE FROM SERV - RE-EXAM/RESCIND RES 5032/ORD 2893 (A) FAIL 31 37 92 03/02/87 ENVIRONMENTAL BD RESIGNATION - LAMBERT 31 37 93 03/02/87 HUMAN RESOURCES BD REPORT - HCD ADVISORY COM 31 37 97 03/16/87 APPRVD - REAPPTMT OF RETURNING HCD-CITIZENS ADVISORY MEMBERS 31 37 110 03/16/87 ORD 2893 - ADPTD - ENVIRONMENTAL BD 31 37 110 03/16/87 ENVIRONMENTAL BD APPTMT - APPRVD - MONTERO CROSS 31 37 112 03/16/87 4TH JULY EXECUTIVE BD - RESIGNATION ACCEPTED - BOWER 31 37 113 03/16/87 GOLF COURSE IN HCP - COM SERV COM TO REVIEW 31 37 128 04/06/87 NEW MEMBRS HCD CITIZEN' S ADV BD-KANODE/MOON/HILKEN/CAMPBELL/MCMAHON/GOOD RICH/COLLIER/DERMODY- APPRVD 31 37 130 04/06/87 ORD 2895 - INTRO APPRVD AS AMEND - FORMATION OF HISTORIC RESOURCES BD 31 37 130 04/06/87 DRAFT ORD 2896 - TO BE ON 4/20/87 AGENDA - OPERATING POLICY FOR CITY BDS & COM 8,'28/91 MINUTES INDEX Page 7 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- --=----- ------------------------------------------- 31 37 140 04/06/87 PC RETREAT COMMENTS 31 37 159 04/20/87 ORD 2895 - ADPTD - ESTAB HISTORIC RESOURCES BD 31 37 159 04/20/87 ORD 2896 - OPERATING POLICY FOR BDS/COM - DEFER TO 5/4/87 31 37 160 04/20/87 APPTMT TO 4TH OF JULY EXECUTIVE BD - APPRVD - WILLIAMS 31 37 160 04/20/87 APPTMTS TO TANNER ADVISORY COM - DEFER TO 5/4/87 31 37 160 04/20/87 ENVIRONMENTAL BD APPTMTS - APPRVD - BROWN/BRANDON/CONLEY/STEELE 31 37 168 05/04/87 APPTMT OF NEW HCD CAB MEMBER - COLLIER - APPRVD 31 37 176 05/04/87 ORD 2896 - INTRO APPRVD AS AMEND - BDS & COM - OPERATING POLICY 31 37 178 05/04/87 SISTER CITY ANJO, JAPAN INVITATION 31 37 180 05/04/87 COUNCIL SUPPORTED FINLEY APPTMT TO TANNER ADVISORY COM - HAZARDOUS WASTE 31 37 184 05/20/87 PUB COM-OLSON-SISTER CITY ASSN 5 YR ANNIVERSARY-RQST COUNCILMEMBERS ATTEND CELEBRATION ANJO, JAPAN 31 37 190 05/20/87 ORD 2896 - ADPTD - ESTAB OPERATING POLICY FOR BDS & COM - HBMC CHAPTER 2.100 31 37 191 05/20/87 FORMATION OF COM - DRIFTWOOD MHPK LEASE - DISCUSS & SUGGESTIONS 31 37 193 05/20/87 MOTION TO DENY ALLOC $1584 EA 2 COUNCILMEMBERS REPRES SISTER CITY ASSN 5TH ANNIV PRES-ANJO-FAILED 31 38 4 06/01/87 APPRVD - OC HOUSING AUTHORITY ADV COM - REP/ALT - KOHLER - NICOLL 8128/91 MINUTES INDEX Page 8 :k CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 38 4 06/01/87 APPRVD - ALLIED ARTS BD RESIGNATION - BLOOM 31 38 12 06/01/87 ORD 2903 APPRVD INTRO - DELETE LCP ADVISORY COM - 31 38 12 06/01/87 YOUTH BD APPTMTS - MARINA/SABELINO-EDISON/KNOTT - AT LARGE/LIFF/KIM/HARDY - REAPTS - 31 38 12 06/01/87 ORD 2904 APPRVD INTRO - ALLIED ARTS BD - 31 38 12 06/01/87 WATER QUALITY COM - KELLY REFERRED QUESTIONS TO COM RE: WATER QUALITY COM , 31 38 16 06/15/87 PRES - HB/FV BD OF REALTORS TO ENVIRONMENTAL BD - VIDEO HOT HOUSEHOLD TOXIC WASTE 31 38 19 06/15/87 APPRVD - PS-S TASK FORCE MEMBER - DANIELS 31 38 20 06/15/87 HCP - MASTER PLAN - S/S SCHED 8/3 - AD HOC COM CREATED 31 38 27 06/15/87 ADPTD - ORD 2904 - ALLIED ARTS BD - ELECTION OF OFFICERS 31 38 27 06/15/87 ADPTD - ORD 2903 - DELETING LCP CITIZEN ADVISORY COM 31 38 28 06/15/87 APPRVD- HISTORIC RESOURCES BD APPTMTS-MILKOVICH/ LAMB/ DOW/ GUZZARDO/ HAGOOD/ PERSON/ RIVERS/ WALKER 31 38 28 06/15/87 APPRVD - PERSONNEL COM REAPPTMT - CALLISTER 31 38 28 06/15/87 APPRVD - ENVIRONMENTAL BD APPTMTS - MONTERO - ALFIERI - SIEGAL 31 38 29 06/15/87 LIBRARY BD REAPPTMTS - APPRVD - ZELEZNIKAR - GRAHAM - SHIPLEY 31 38 33 07/06/87 APPRVD - RESIGNATION - FROST - COM SERV COM 8/28/91 MINUTES INDEX Page 9 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 31 38 44 07/06/87 ESTAB OF AD-HOC COM RE BDS/COM/COM - DEF TO 8/3/87 31 38 54 07/20/87 ALLIED ARTS BD APPMT - CHARLES SHOWS - FILL UNEXPIRED TERM OF BLOOM (6/30/89)- APPRVD 31 38 54 07/20/87 HISTORIC RESOURCES BD APPTMTS - THORN/WHITNEY/DESAUTELS/DOWNS ( 6/30/91 ) APPRVD 31 38 68 07/20/87 AD-HOC COM RE: BDS/COM ESTAB - MAYS/GREEN/BANNISTER ADPTD - APPRVD 31 38 71 07/20/87 CONFIRMATION OF 7 MEMBERS TO HAZARDOUS MATERIALS ADVISORY COM - DEF 7/27/87 - HAZ MAT 31 38 81 07/27/87 CONFIRMATION OF 7 MEMBERS TO HAZARDOUS MATERIALS ADVISORY COM - 8/3/87 AGENDA 31 38 82 07/27/87 MOTION TO CREATE AD HOC COM RE TREASURER'S OFFICE - FAILED 31 38 86 08/03/87 TRANS COM APPTMTS/REAPPTMTS AND RESIGNATION LOVERDE/COHOON/GARZA 31 38 97 08/03/87 4TH OF JULY EXECUTIVE BDARD - RQST FOR S/S DEF TO 8/17/87 31 38 97 08/03/87 HAZARDOUS MATERIALS ADVISORY COMMITTEE APPTMTS - DEFERRED TO 8/17/87 31 38 108 08/17/87 COM SERV COM REAPPTMTS - BLANKENSHIP/GIESE/MOLL/O'BRIC/RIVERA/TOIBIN 31 38 109 08/17/87 APPRVL OF ,CANDIDATES - HBPFC - BD OF DIRECTORS - REAPPTMTS - GARAFALO/WEST/FABER/CARPENTER 31 38 109 08/17/87 HAZARDOUS MATERIALS ADVISORY COM - APPTMTS OTJEN/ROEHL/TERRY/TITUS/THOMPSON/CROSS/BRAN 31 38 118 08/17/87 4TH OF JULY EXECUTIVE BD - JT S/S TO BE SCHEDULED AT A FUTURE DATE 31 38 119 08/17/87 EQUESTRIAN AD HOC COM UPDATE - HCP EQUESTRIAN CTR CONTRACT - 5 YR FINANCIAL ANALYSIS TO BE PREPARED 8 %?8i91 MINUTES INDEX Page 10 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 39 30 09/21/87 CLO SES ACTION - SETTLEMENT AGRMT W/ANGUS CONSOLIDATION PROGRAM COM CREATED - WINCHELL/GREEN/MAYS 31 39 32 09/21/87 APPTMT TO COM SERV COM - ELAINE CRAFT - ALLIED ARTS BD RESIGNATION - ACCEPTED - ELAINE CRAFT 31 39 33 09/21/87 HAZARDOUS MATERIALS ADVISORY COM APPTMTS-BROWN/DAUGHERTY/GINDER/HALLENBECK/K EENAN/KERR/KIRKPATRICK 31 39 33 09/21/87 HAZARDOUS MATERIALS ADVISORY COM APPTMTS-KIRKLAND/MARTIN/MCCAMISH/SMITH/SOLU M/WILSON 31 39 46 10/05/87 APPRVD - APPTMT OF KAAREN NOWLIN TO 4TH OF JULY EXECUTIVE BD -. RESIGNATION OF LA VERGNE ROSOW 31 39 59 10/19/87 MP PAC RESIGNATION - OLETA KIEWATT - ACCEPT W/REGRET 31 39 67 10/19/87 ORD 2918 - INTRO APPRVD - COM SERV COM - ADD SECTION 2.64. 045/2 .64 .105 31 39 68 10/19/87 ORD 2920 - INTRO APPRVD/AMEND - YOUTH BD - ADD CHAPTER 2.108 31 39 68 10/19/87 ORD 2919 - INTRO APPRVD - ALLIED ARTS BD - ADD SECTION 2.101 .100/2 .101.110 31 39 68 10/19/87 COUNCIL - ORD 2921 - INTRO APPRVD/AMEND - YOUTH BD - ADD CHAPTER 2 .108 31 39 72 10/26/87 DRIFTWOOD MHPK-FORMATION OF CITY/DEVLPR TENANT RELOCATION COM-APPRVD-APPTMTS TO COM SCHED IN 2 WKS 31 39 82 11/02/87 4TH OF JULY EXECUTIVE BD RESIGNATION - ALLEN J FRIEDRICH - ACCEPT W/REGRET 31 39 89 11/02/87 ORD 2919 - ADPTD - ALLIED ARTS BD - CHAPTER 2.101.100 - TERM LIMITATION 31 39 89 11/02/87 ORD 2918 - ADPTD - COMMUNITY SERV COM - CHAPTER 2.64.105 - CONSECUTIVE TERM LIMITATION 31 39 89 11/02/87 ORD 2921 - ADPTD - HB YOUTH BD - TERM LIMITATION 8/28/91 MINUTES INDEX Page 11 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 39 89 11/02/87 ORD 2920 - ADPTD - HUMAN RESOURCES BD - TERM LIMITATION 31 39 90 11/02/87 APPTMT - HUMAN RESOURCES BD - APPRVD - FAYE BOUGHTON 31 39 90 11/02/87 ORD 2922- INTRO APPRVD- CITIZENS' ADVISORY BD/HOUSING & COM DEV- CHAP 2.99- TERM #/DURATION/HOUSING 31 39 91 11/02/87 ENVIRONMENTAL BD - RQST SUPPORT OF AWARDS PROGRAM: "ENHANCING & PROTECTING THE ENVIRONMENT" - APPRVD 31 39 97 11/16/87 ALLIED ARTS BD APPTMT - ANITA NEAL - APPRVD 31 39 99 11/16/87 AGRMT - CITY CO-SPONSOR MAORI DANCING TROUPE PERFORMANCE - 11/20/87 31 39 101 11/16/87 APPRVL CANDIDATE PFC BD OF DIRECTORS - WARREN G. HALL 31 39 102 11/16/87 ORD 2923 - INTRO APPRVD - 4TH OF JULY EXECUTIVE BD - CHAPTER 2.106 - TERM LIMITATIONS 31 39 102 11/16/87 ORD 2922 - ADPTD - CITIZENS ADVISORY BD - HCD - CHAPTER 2. 99 31 39 121 12/07/87 APPTMT OF CITIZEN COM MEMBERS TO ANGUS PERTOLEUM PROJ REVIEW COM - MOSEMAN/BUSS/SHAFFER - APPRVD 31 39 122 12/07/87 ORD 2923 - ADPTD - 4TH OF JULY EXECUTIVE BD 31 39 122 12/07/87 ENHANCING & PROTECTING ENVIRONMENT AWARD - CARY - MTG OF LIAISONS TO BE SCHED 31 39 126 12/14/87 MADDY LOCAL APPTIVE ACT - APPRVD LIST OF BDS/COM 31 39 127 12/14/87 ADDIITIONAL PS-S TASK FORCE MEMBERS - WIDER/MCKINNEY - APPTD - PROJ SELF-SUFFIENCY 31 39 136 01/04/88 4TH OF JULY EXECUTIVE BD RESIGNATION - HANSLER 8/28/91 MINUTES INDEX Page 12. `;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 39 140 01/04/88 MANAGED GROWTH COM - TO BE DISCUSSED AT RETREAT 31 39 164 01/19/88 MANAGED GROWTH COM 31 39 176 02/01/88 4TH OF JULY EXECUTIVE BD RESIGNATION - WILLIAMS - ACCEPTED 31 39 177 02/01/88 4TH OF JULY EXECUTIVE BD APPTMTS 31 39 183 02/01/88 HUMAN RESOURCES BD APPTMTS APPRVD - BORNS/CHURCHILL/WALTON/WIEBE/YOUNGBLOOD 31 39 184 02/01/88 REPORT REQUESTED - NON-PROFIT/TAX EXEMPT STATUS - PIER GROUP 31 39 197 02/16/88 BD RESIGNATION - SAYLER-CARRUTHERS - ACCEPTED 31 39 198 02/16/88 APPRVD - REAPPTMT HCD CITIZEN ADVISORY BD MEMBERS & ADVERTISE FOR VACANCIES 31 39 217 02/16/88 COM/BD/COM - MINORITY REPORTS TO OFFICIAL RECOMMENDATIONS - TO BE CONSIDER 3/7/88 31 39 237 03/07/88 LETTER TO COM/BD/COM ENCOURAGING MINORITY REPORTS OF COM/BD/COM 31 40 33 04/04/88 PRES - $300'0 CHECK FROM SISTER CITY ANJO, JAPAN, TOWARD RECONSTRUCTION OF MUNICIPAL PIER 31 40 35 04/04/88 ENVIRONMENTAL BD APPTMT - APPRVD - KEUHN 31 40 35 04/04/88 SUPP APPTMTS - APPRVD - MP PAC - MADRIGAL/OPPERMAN 31 40 39 04/04/88 APPRVD $20,000 FUNDING FOR 4TH OF JULY FIREWORKS SHOW 31 40 42 04/04/88 ORD 2938 - INTRODUCTION APPRVD - ENVIRONMENTAL BD '8 '28/91 MINUTES INDEX Page 13 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 40 48 04/18/88 ALLIED ARTS BD RESIG - APPRVD - CHARLES SHOWS 31 40 49 04/18/88 HCD-CAB APPTMT - APPRVD - SODERBERG/EWELL 31 40 58 04/18/88 ORD 2938 - ADPTD - ENVIRONMENTAL BD 31 40 70 05/02/88 YOUTH BD RESIGNATIONS/REAPPTMTS - APPRVD 31 40 79 05/02/88 GROWTH MANAGEMENT COM - TO BE AGENDIZED 5/16/88 31 40 85 05/16/88 PERSONNEL COM RESIGNATION - ACCPTD WITH REGRET - MCKEEVER-CHEROSKE 31 40 86 05/16/88 LEASE AGRMT - APPRVD - PROP LOCATED AT 213 WALNUT AVE - HB SURFING MUSEUM FOUNDATION 31 40 86 05/16/88 EMERALD COVE HOUSING COMPLEX - NO RENT INCREASE - COM ESTABLISHED TO REVIEW OPERATING COSTS 31 40 94 05/16/88 GROWTH MANAGEMENT COM ESTABLISHED - MAYS/WINCHELL/ERSKINE APPED LIASON 31 40 94 05/16/88 STAFF COMMENDED - COMM FESTIVAL 31 40 111 ,06/06/88 YOUTH BD APPTMT - APPRVD - ATLURI/ARMSTRONG/GROSS/BERGER/RAY/BAME 31 40 112 06/06/88 ENVIRONMENTAL BD RESIGNATION - ACCEPTED W/REGRET - TOM STEELE 31 40 120 06/06/88 COUNCIL LIAISON REPORT ON ESTAB OF AD HOC GROWTH MGMT COM 31 40 129 06/20/88 COM SERV COM APPTMT BLANKINSHIP/GIESE/KENNEDY/BRIO/RIVERA/SPERL ING/TOIBIN/VANDER MOLEN - APPRVD 31 40 132 06/20/88 AGRMT - APPRVD - SO CALIF EDISON CO - 4TH OF JULY BANNERS 8/28/91 MINUTES INDEX Page 14 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 40 142 06/27/88 4TH OF JULY EXECUTIVE BD RQST - REDUCTION OF LIMITS/INS COVERAGE - PAGEANTRY PRODUCTIONS - APPRVD 31 40 151 07/05/88 ENVIRONMENTAL BD APPTMT - APPRVD - STIPP 31 40 152 07/05/88 MAIN-PIER PROJ AREA COM - REMOVAL OF MEMBER APPRVD - MULLIGAN - REPLACEMENT TO BE SOLICITED 31 40 153 07/05/88 APPTMTS/REAPPTMT TO BD OF APPEALS - APPRVD - KELTER/STELLRECHT/HARTFELDER 31 40 174 07/18/88 AUTHORIZED RFP FOR DESIGN OF NEW MUNICIPAL PIER - AD HOC COM TO BE ESTAB 31 40 194 08/01/88 APPRVD AUTH APPT MEMBERS PS-S TASK FORCE- HB/FV BD OF REALTORS/CHURCH OF RELIGIOUS SCIENCE/HH ROTARY 31 40 195 08/01/88 PERSONNEL COM REAPPTMT - APPRVD - CASTREY 31 40 195 08/01/88 PERSONNEL COM APPTMT - APPRVD - BUHLER 31 40 197 08/01/88 ENVIRONMENTAL BD APPTMTS - STEPHENS/ ROSCZYK/ HERITAGE 31 41 5 08/15/88 HUMAN RESOURCES BD APPTMT - APPRVD - KIRSCHNER 31 41 6 08/15/88 APPTMT OF NEW MEMBER - APPRVD - PS-S TASK FORCE - INNER WHEEL 31 41 8 08/15/88 CREATION OF PIER DESIGN & PIER FUNDING COM & APPTMT OF CITY OFFICIALS & CITIZENS - APPRVD 31 41 26 09/06/88 ENVIRONMENTAL BD RESIGNATION - ACCEPTED W/REGRETS - WEIDER 31 41 26 09/06/88 HCD - CITIZENS ADVISORY BD (CAB) REVISED BYLAWS - APPRVD 31 41 27 09/06/88 ALLIED ARTS BD APPTMT - APPRVD - SHEBELL 8 28/91 MINUTES INDEX Page 15 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 31 41 31 09/06/88 POLICE DEPT FUTURES STUDY - CONCEPT APPRVD - COMM TO BE ESTAB - NOMINAL GROUP 31 41 65 09/19/88 GROWTH MANAGEMENT COM - REMOVED FROM AGENDA 31 41 65 09/19/88 APPTMT VOTING/DELEGATE/ALTERNATE/LEAGUE OF CALIF CITIES ANNUAL CONFERENCE-10/16-19/88-GREEN/WINCHELL 31 41 69 10/03/88 20% SET-ASIDE FUNDING IMPLEMENTATION PLAN & POTENTIAL PROJ 31 41 71 10/03/88 INTERIM GROWTH MANAGEMENT REPORT - COMMONS-LONG/HARLOW - ADDRESS GROWTH MANAGEMENT CONCERNS 31 41 76 10/03/88 RES 5933-PH 2 EXPANSION/SUNSET AQUATIC REGIONAL PK-CONT 11/21/88-CITIZENS' ADVISORY COMM FORMED 31 41 81 10/03/88 PLAN:PRESERVE HISTORICAL PROP/HB-SUGG JT MTG COMM SERV COMM/HISTORICAL SOCIETY/RESOURCES BD-ISSUES 31 41 87 10/24/88 YOUTH BD RESIGNATION - ARMSTRONG - ACCEPTED - APPTMT - APPRVD - YOKOTA 31 41 87 10/24/88 ALLIED ARTS BD APPTMTS - APPRVD - NEAL/SCHWARTZ/SHANNON 31 41 88 10/24/88 COM SERV COM APPTMT - GABRIELSON - APPRVD - RESIGNATION - SPERLING - ACCEPTED W/REGRET 31 41 88 10/24/88 RESIGNATION OF NANCY BURG FROM HISTORICAL RESOURCES BD - ACCEPTED W/REGRET 31 41 107 11/07/88 APPTMT TO MP PROJ AREA COM - APPRVD - VILLEROT 31 41 107 11/07/88 HUMAN RESOURCES BD REAPPTMTS - APPRVD - CHEN/ANDRADE/HAYNES/TOWNSEND/VOIGHT - APPTMT LUIZZI - APPRVD 31 41 139 11/21/88 RES 5949 - ADPTD - AMEND 1 OAKVIEW REDEV PROJ - DETERMINATION THAT PROJ AREA COM NOT NECESSARY 31 41 141 11/21/88 MAYS RQSTD WHEN RECOMMENDATIONS PRESENTED TO COUNCIL THAT MINUTES OF COM MTG BE INCLUDED W/REPORT �8/28/91 MINUTES INDEX Page 16 ik CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 41 171 12/05/88 RES 5962 - ADPTD - DECLARATION OF TRUST FOR INTERNAT'L CITY MGMT ASSN (ICMA) RETIREMENT TRUST 31 41 179 12/05/88 LETTER FROM MAYOR RECOMMENDING APPTMT OF COUNCILMAN MACALLISTER TO RES COM OF LEAGUE OF CALIF CITIES 31 41 180 12/05/88 COUNCIL/AGENCY LIAISON TO BD, COM, & COM APPTMTS - APPRVD 31 41 180 12/05/88 COUNCILMEMBERS TO STUDY POSSIBLE STATE AND FEDERAL FUNDING FOR CITY 31 41 181 12/05/88 COUNCILMEMBER LIAISON REPORTS TO BE ITEM B ON THE AGENDA 31 41 183 12/17/88 DESIGN REVIEW BD 31 41 183 12/17/88 JT MTGS W/BDS, COM, AND COUNCIL 31 41 185 12/17/88 WASHINGTON D.C. AND SACRAMENTO COM 31 41 188 12/19/88 COUNCIL/COM LIAISON REPORTS - SURF MUSEUM, WATERFRONT PROJ 31 41 190 12/19/88 MADDY LOCAL APPTV LIST ACT - APPRVD 31 41 194 12/19/88 HOUSING COM-APPRVD-REVIEW IMPLEMENTATION OF CITY HOUSING AUTHORITY-MACALLISTER/SILVA/WINCHELL-APPRVD 31 41 194 12/19/88 COM PAINTING OF HB MUNICIPAL PIER - APPRVD - MEMBER OF BUSINESS COMM TO BE ADDED TO AD HOC COM 31 41 195 12/19/88 7 MEMBER HOUSING COM ESTAB - MACALLISTER/SILVA/WINCHELL 31 41 201 12/19/88 ORD 2981 - ADPTD - DWNTN SPECIFIC PLAN i 31 41 201 12/19/88 AD-HOC GROWTH MANAGEMENT COM APPTMT - APPRVD - RON PATTINSON 18 /28/91 MINUTES INDEX Page 17 ;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 41 201 12/19/88 APPTMTS APPRVD - AD-HOC GROWTH MANAGEMENT COM - INGLE/PATTINSON/PORTER 31 41 202 12/19/88 COUNCIL LIAISON APPTMTS TO BDS AND COMS - APPRVD 31 41 202 12/19/88 AD-HOC GROWTH MANAGEMENT COM APPTMT APPRVD ANTHONY PASSONANTE 31 41 203 12/19/88 GROWTH MANAGEMENT COM SIS - 1/5/89 31 41 203 12/19/88 FUNDING TEAMS - WASHINGTON - ERSKINE/SILVA/GREEN - SACRAMENTO - MACALLISTER/WINCHELL/MAYS 31 41 203 12/19/88 CONCERNED CITIZEN' S GROUP - MAYS/GREEN - MTG TO DISCUSS ORD REGARDING PORNOGRAPHY 31 42 2 01/03/89 APPTMTS - PIER DESIGN COM & PIER FUNDING COM 31 42 2 01/03/89 APPTMT TO GOTHARD-HOOVER EXTENSION COUNCIL COM/MTG TO BE SCHED W/WESTMINSTER CITY COUNCIL 31 42 3 01/03/89 AD HOC OIL COM APPTMTS - MAYS/ERSKINE/GREEN 31 42 3 01/03/89 PIER DESIGN COM APPTMTS - GREEN/WINCHELL/ERSKINE - PIER FUNDING COM MAYS/BANNISTER/SILVA 31 42 8 01/03/89 MPPAC - APPRVD - GALLEGAS/ GOODRICH/ GUZZARDO/ HAYWARD/ KOTSCH/ MADRIGAL/ OPPERMAN/ VILLEROT 31 42 9 01/03/89 APPTMT APPRVD-GOTHARD HOOVER EXTENSION COUNCIL COM-BANNISTER-MTG TO BE SCHED W/WESTMINSTER COUNCIL 31 42 11 01/05/89 JT MTG - CITY COUNCIL - AD HOC GROWTH COM 31 42 12 01/05/89 CITY COUNCIL/AD HOC GROWTH COM TO MT JT 1/26/89 31 42 13 01/05/89 WASHINGTON FUNDRAISING TEAM - COMPLETION OF SANTA ANA RIVER PROJ 8 28%91 MINUTES INDEX Page 18 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 42 16 01/17/89 DISCUSS: BC PLANNING COALITION - FACILITATOR SERV AGRMT 31 42 18 01/17/89 COUNCIL/COM LIAISON REPORTS 31 42 22 01/17/89 4TH OF JULY EXECUTIVE BD - RESIGNATIONS ACCEPTED - MACALLISTER/KIRKLAND 31 42 23 01/17/89 BC PLANNING COALITION - FACILITATOR SERV AGRMT - APPRVD 31 42 39 01/26/-89 TRAFFIC INTERSECTION REPORT RQSTD FROM AD HOC GROWTH MGMT COM 31 42 46 02/06/89 COUNCIL/COM LIAISON REPORT-MACALLISTER-AT 7 PM MTG-DISCUSS PCTA/MTG W/SUPERVISOR WIEDER/AIRPORT SITE 31 42 50 02/06/89 PIER MATERIAL SELECTION 31 42 52 02/06/89 CITY HISTORIAN APPTD - ALICIA M WENTWORTH 31 42 53 02/06/89 MAIN-PIER PROJ AREA COM - ERSKINE/BANNISTER - COUNCIL LIAISON APPTMTS 31 42 53 02/06/89 PIER DESIGN COM 31 42 53 02/06/89 AIRPORT SITE SELECTION COM 31 42 59 02/06/89 MP PAC RESIGNATION - ACCEPTED - RENEE OPPERMAN 31 42 59 02/06/89 HUMAN RESOURCES BD APPTMT - APPRVD - VINCENT 31 42 60 02/06/89 APPTMTS- IMMEDIATE BUY OUT COM- APPRVD- TOWNSEND & CARRUTHERS- DRIFTWOOD MHPK ACQUISITION/RELOCATION 31 42 79 02/21/89 ENVIRONMENTAL BD APPTMT - APPRVD - RICHARDSON 8/28/91 MINUTES INDEX Page 19 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 42 80 02/21/89 HISTORIC RESOURCES BD APPTMTS - APPRVD - VAN WIE/GRIFFIN 31 42 80 02/21/89 HISTORIC RESOURCES BD RESIGNATION - ACCEPTED W/REGRET - THORNE 31 42 81 02/21/89 4TH OF JULY EXECUTIVE BD APPTMT - APPRVD - HANEY 31 42 89 02/21/89 OC SANITATION DIST 3 & BC COALITION APPTMTS BANNISTER/ERSKINE 31 42 90 02/21/89 USE OF FUNDS - PCTA CONTRACT - APPTMTS RQSTD 31 42 116 03/06/89 FORMATION OF COUNCIL COM - RE: HCP GOLF FACILITY/BEACH CONCESSION LEASES - SCHEDULED 3/20/89 31 42 116 03/06/89 SECURITY REPORT FOR HISTORICAL BLDGS - MACALLISTER 31 42 121 03/20/89 DISCUSS: 4TH OF JULY EXECUTIVE BD BYLAWS - TERM LIMIT 31 42 123 03/20/89 REPORT-WASHINGTON DC COM-ERSKINE/GREEN/SILVA-RE:PIER RECONSTRUCT FUND/FEMA,WETLANDS,ENVIRONMENT, ETC 31 42 135 03/20/89 RESIGNATION OF CARL HAYWARD - ACCEPTED - MP PAC 31 42 136 03/20/89 4TH OF JULY EXECUTIVE BD BYLAWS - APPRVD 31 42 138 03/20/89 4TH OF JULY EXECUTIVE BD RESIGNATION - ACCEPTED W/REGRET - KATHIE HOLMES LEIGHTON 31 42 143 03/20/89 BEACH CONCESSION LEASES COM - APPRVD - WINCHELL/MACALLISTER/MAYS 31 42 143 03/20/89 HCP GOLF FACILITY COM - APPRVD - ERSKINE/SILVA/BANNISTER 31 42 157 04/03/89 DISCUSS: REAPPTMTS OF MEMBERS TO MEADOWLARK AIRPORT BD )8/28/91 MINUTES INDEX Page 20 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 42 162 04/03/89 TRANS COM RESIGNATION ACCPTD - GARZA - EMERGENCY APPTMT - APPRVD - HORTON 31 42 163 04/03/89 4TH OF JULY EXECUTIVE BD APPTMTS - APPRVD - MILES/LINDSEY 31 42 163 04/03/89 REAPPTMTS/MEMBERS- MEADOWLARK AIRPORT BD- APPRVD - NERIO/WARD/PEEL/JUERGENS/DODGE/KEEGAN/GUDMO 31 42 168 04/03/89 FORMATION OF A COALITION TO RESOLVE THE HB WETLANDS CONTROVERSY 31 42 171 04/17/89 DISCUSS RE: BC PLANNING COALITION - STATUS REPORT & RQST FOR ADDITIONAL APPROPRIATION 31 42 176 04/17/89 PERMANENT APPTMT APPRVD - TRANS COM - HORTON 31 42 176 04/17/89 HISTORICAL RESOURCES BD RESIGNATION - ACCEPTED W/REGRET - JUDY M. SCHWANTES 31 42 178 04/17/89 STATUS REPORT & RQST FOR ADDITIONAL APPROPRIATION - APPRVD - BC PLANNING COALITION 31 42 179 04/17/89 ORD 2996- INTRO APPRVD - ISSUANCE OF SUBPENAS BY CITY CLERK/ATTY/PERSONNEL COM/HEARING OFFICERS 31 42 180 04/17/89 SA RIVER FLOOD PROTECTION AGENCY (SARFPA) REPRESENTATIVE - APPRVD - SILVA 31 42 193 05/01/89 VISITOR & CONFERENCE BUREAU REPRESENTATIVE - MACALLISTER 31 42 212 05/01/89 4TH OF JULY EXECUTIVE BD FUNDING - APPRVD - $20,000 APPROPRIATION- FIREWORKS SHOW - REPORT RQSTD 31 42 212 05/01/89 ORD 2996 - ADPTD - ISSUANCE OF SUBPENAS BY CITY CLERK/CITY ATTY/PERSONNEL COM/HEARING OFFICERS 31 42 213 05/01/89 DIRECTION GIVEN TO GROWTH MANAGEMENT COMM 31 43 24 05/15/89 LIBRARY FUND RAISING PROGRAM READA "PEP" (PATRONS EXPANSION PROJ) CLUB - APPRVD ?8%?8/91 MINUTES INDEX Page 21 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 43 24 05/15/89 YOUTH BD RESIGNATIONS - ACCEPTED - APPTMTS - APPRVD - REAPPTMTS - APPRVD 31 43 25 05/15/89 MEMBERS OF AD HOC OIL COMM APPRVD 31 43 25 05/15/.89 RATIFICATION OF CANDIDATES FOR PUB FACILITIES CORP BD OF DIRECTORS- APPRVD- BELSITO- DUSSINBERRE, JR 31 43 27 05/15/89 COUNCIL LIAISON APPTMT APPRVD - MACALLISTER MAIN-PIER PROJ AREA COMM 31 43 27 05/15/89 LIAISON STATUS TO COMM & BDS EXPLAINED 31 43 27 05/15/89 SANITATION DIST 03 ALTERNATE REPRESENTATIVE GREEN 31 43 28 05/15/89 TRANSPORTATION COMM RQSTD TO REVIEW TRANSPORTATION PLAN 31 43 28 05/15/89 DESIGN REVIEW BD - MEET THURSDAYS 3: 30 PM 31 43 28 05/15/89 MAYOR COMMENDED BLUE RIBBON COMM 31 43 36 06/05/89 DISCUSS RE: APPTMT OF COM - PLACEMENT OF TIME CAPSULE IN MP PH I DEVLPMT 31 43 40 06/05/89 PRES - PLAQUES FOR ACHIEVEMENTS ON BC PLANNING COALITION - GREEN/ERSKINE/WEIDER 31 43 51 06/05/89 COMM SERV COMM REAPPTMT/APPTMT-APPRVD-BOZANIC/DIAZ/GABRIEL SON/HICKEY/O'BRIC/OSTERLUND/TOIBIN/WEAVER 31 43 51 06/05/89 PERSONNEL COMM - REAPPTMT APPRVD - KUNNECKE 31 43 51 06/05/89 PERSONNEL COMM - REAPPTMT APPRVD - NIELSEN 31 43 52 06/05/89 COM APPTMTS APPRVD - PLACEMENT OF TIME CAPSULE IN MP PH I DEVLPMT 828/91 MINUTES INDEX Page 22 -X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 43 58 06/05/89 DIRECTION RE: UPDATING OF CITY GENERAL PLAN ELEMENTS — GROWTH MGMT COMM 31 43 64 06/19/89 COUNCIL/COM LIAISON REPORTS 31 43 68 06/19/89 RQST:DISCUSS:DIRECTION TO ENVIRONMENTAL BD:RECYCLING/PRESERVATION OZONE/ALTERNATE STYROFOAM-DEF 6/26 31 43 93 06/19/89 LETTER OF AGRMT - APPRVD - 4TH OF JULY BANNERS ATTACHED TO EDISON CO LIGHTING POLES 31 43 100 06/26/89 ENVIRONMENTAL BD TO CREATE POLICY RE WASTE MGMT 31 43 103 06/26/89 PIER GROUP CALENDAR - FUNDING APPRVD 31 43 107 07/05/89 PLAQUES TO BE PREPARED - 4TH OF JULY - EXECUTIVE BD 31 43 115 07/05/89 HCD CITIZEN ADVISORY BD MEMBERS- RESIGNATION:NICHOLSON/SODERBERG- ACCEPTED- APPTMT:STEINGOLD- APPRVD 31 43 115 07/05/89 REAPPTMTS OF TRANS COM - ROBERTSON/ROTH/ROWE - APPRVD - RESIGNATION OF COM MAYS - ACCPTD W/REGRET 31 43 116 07/05/89 REAPPTMTS & APPTMT TO ENVIRONMENTAL BD - APPRVD - CROSS/RICHARDSON/DEIGHT 31 43 116 07/05/89 LIBRARY BD OF TRUSTEES REAPPTMT - APPRVD - DAVENPORT 31 43 126 07/17/89 STAFF REPORT RQSTD - SMOKE DETECTORS 31 43 138 07/17/89 COUNCIL TO SEND MAYOR TO SISTER CITY - ANJO, JAPAN 31 43 138 07/17/89 REPORT RQSTD RE SALE OF SMOKE DETECTORS 31 43 150 08/07/89 ALLIED ARTS BD RESIGNATION - ACCEPTED - REAPPTMTS RATIFIED - DRAKE/KEELEY/SHEBELL/BARON/NANKIN )8/28/91 MINUTES INDEX Page 23 :k CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 43 152 08/07/89 CDBG BUDGET - CONT FROM 7/17 - ,CONTRACTS W/SUBGRANTEE AGENCIES - WAIVER INS - APPRVD 31 43 158 08/07/89 REAPPTMT OF DIRECTORS FOR PUB FACILITIES CORP BD - APPRVD - HBPFC 31 43 159 08/07/89 ORD 3010 - INTRO APPRVD - ALLIED ARTS BD ATTENDANCE REQUIREMENTS 31 43 163 08/21/89 DISCUSS: RESIGNATION FROM 4TH OF JULY EXECUTIVE BD - SUSAN ALEX 31 43 164 08/21/89 ADVERTISING FOR BD VACANCIES 31 43 164 08/21/89 DISCUSS: HISTORIC RESOURCES BD BYLAWS 31 43 164 08/21/89 DISCUSS: ORD 3010 - ALLIED ARTS BD 31 43 172 08/21/89 ENVIRONMENTAL BD RESIGNATION - ACCEPTED W/REGRET - MARY LOU ROSCYZK 31 43 172 08/21/89 RESIGNATION FROM 4TH OF JULY EXECUTIVE BD - ACCEPTED - SUSAN ALEX 31 43 176 08/21/89 HISTORIC RESOURCES BD BYLAWS - CONT TO 9/18/89 31 43 176 08/21/89 CITY ADMINISTRATOR TO FORM SUBCOM TO MAKE UNIFORM BYLAWS FOR BDS, COM & COM 31 43 178 08/21/89 ORD 3010 - CONT - ALLIED ARTS BD 31 43 188 09/05/89 SACRAMENTO TEAM FO PIER FUNDING REPORT 31 43 195 09/05/89 APPTMT OF TRANS COM - APPRVD - GREGORY HARDY 31 43 195 09/05/89 ENVIRONMENTAL BD APPTMT - APPRVD - HEIDI GARRITY 8/28/191 MINUTES INDEX Page 24 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 31 43 199 09/05/89 STRATEGIC PLANNING COUNCIL COM - MAYS/MACALLISTER/BANNISTER 31 43 212 09/18/89 ALLIED ARTS BD RESIGNATION - DRAKE - ACCEPTED W/REGRET 31 43 221 09/18/89 REPORT - RECYCLING COM 31 44 31 10/16/89 DISCUSS: CODE AMEND 89-9 - ND 89-24 - DESIGN REVIEW BD REGULATIONS - INTRO OF ORD 3017 31 44 43 10/16/89 PUB HEAR- CODE AMEND 89-9- ND 89-24- DESIGN REVIEW BD REGULATIONS- APPRVD- INTRO OF ORD 3017- APPRVD 31 44 46 10/16/89 HUMAN RESOURCES BD REAPPTMTS - APPRVD 31 44 46 10/16/89 COUNCIL ON AGING EMERGENCY APPTMT - DUSINBERRE - APPRVD 31 44 46 10/16/89 4TH OF JULY BD RESIGNATION - ACCEPTED - HALL 31 44 51 10/16/89 COUNCIL RQSTD CLEAN WAER COM FOR HH TO SUBMIT THEIR RQST IN WRITING 31 44 51 10/16/89 NATIONAL LEAGUE OF CITIES CONGRESSIONAL CONFERENCE-SILVA APPTD VOTING DELEGATE-COUNCIL REVIEW AGENDA 31 44 51 10/16/89 NATIONAL LEAGUE OF CITY CONGRESSIONAL CONFERENCE- SILVA APPTD VOTING DELEGATE- COUNCIL REVIEW AGENDA 31 44 69 11/06/89 COMPLETE COUNT COM - APPRVD - 1990 CENSUS 31 44 69 11/06/89 COUNCIL ON AGING PERMANENT APPTMT - APPRVD - SAMANTHA DUSINBERRE 31 44 70 11/06/89 RES 6081 - ADPTD - FOR SUPPORT OF COMPLETE COUNT FROM CITY FOR 1990 CENSUS 31 44 72 11/06/89 ORD 3017 - ADPTD - DESIGN REVIEW BD $%28/91 MINUTES INDEX Page 25 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 31 44 74 11/06/89 4TH OF JULY EXECUTIVE BD APPTMTS - COPE/TRAVER 31 44 74 11/06/89 MOTION TO PLACE THE "SAVE OUR PKS" PROPOS CITY CHARTER AMEND BEFORE THE VOTERS - FAILED 31 44 77 11/13/89 JT MTG BTWN COUNCIL/COUNCIL APPTD BLUE RIBBON COM ON CITY BD, COM & COMM 31 44 78 11/13/89 BLUE RIBBON COM REPORT ON CITY BDS, COMS & COMS - RECEIVED & FILED 31 44 79 11/13/89 APPTMT OF AD HOC COM TO IMPLEMENT RECOMMENDATIONS OF BLUE RIBBON COM - FINLEY/WAITE/SHENKMAN/GIBBS 31 44 81 11/13/89 4TH OF JULY EXECUTIVE BD BYLAWS - ADPTD 31 44 101 11/20/89 VOTING DELEGATE & ALTERNATE FOR ANNUAL LEAGUE OF CALIF CITIES CONFERENCE-GREEN/WINCHELL-DEC 17-19/89 31 44 122 12/04/89 MADDY LOCAL APPTIVE LIST ACT - APPRVD - 1990 TERM EXPIRATION DATES 31 44 122 12/04/89 APPRVD - CDBG - CITIZEN PARTICIPATION PLAN 31 44 124 12/04/89 HCP EQUESTRIAN CTR COM MEMBERSHIP TEAM = RECEIVED & FILED - NO ACTION TAKEN 31 44 126 12/04/89 HB CITY PUB RELATIONS CONSULT - BASSO & ASSOC - CONT - MACALLISTER/GREEN/ERSKINE APPTD TO AD HOC COM 31 44 128 12/04/89 REDEV PROJ APPTMTS - APPRVD - BLOCK 101 - 3RD BLOCK MAIN ST 31 44 133 12/13/89 APPTMTS APPRVD-OC SANITATION DIST 11-MAYS(SILVA ALT) /WINCHELL(GREEN ALT)-DIST 3-BANNISTER(GREEN ALT) i8;28/91 MINUTES INDEX Page 1 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 32 35 11 03/03/86 STATE AND NATIONAL AWARDS - CITY BUDGET 32 35 31 03/17/86 REPLACEMENT FUND - POLICE Sc FIRE COMMUNICATION SYSTEMS - APPRVD 32 35 98 05/05/86 1986-87 MUNICIPAL BUDGET — S/S 5/31/86 32 35 124 05/31/86 S/S RE 1986-87 MUNICIPAL BUDGET - CITY ADMINISTRATOR 32 35 131 06/02/86 PUB HEAR - FY 1986-87 BUDGET & PROPOS USE REVENUE SHARING FUNDS - CONT OPEN TO 6/16/86 32 35 145 06/16/86 PUB HEAR - FY 86-87 CITY BUDGET & PROPOS USE OF REVENUE SHARE FUNDS - APPRVD/AMEND - RES 5667-ADPTD 32 35 169 07/07/86 REAPPROPRIATION 85-86 CAPITAL IMPROVEMENT/MAINTENANCE PROJ INTO 86-87 BUDGET - DEFERRED TO 7/21/86 32 35 170 07/07/86 REVISIONS TO ADPTD 86-87 BUDGET - DEFERRED TO 7/21/86 32 35 193 07/21/86 APPRVD - REAPPROPRIATION OF 1985-86 CAPITAL IMPROVEMENT/MAINTENANCE PROJ INTO 1986-87 BUDGET 32 35 194 07/21/86 REVISIONS TO ADPTD 1986-87 BUDGET - CONT TO 8/4/86 32 36 14 08/04/86 APPRVD AS AMEND - REVISIONS TO ADPTD 86-87 BUDGET 32 36 106 10/06/86 REVISIONS TO FEES/PERMITS & FINES FOR FY 1986-87 - APPRVD AS AMEND 32 37 69 02/17/87 BUDGET AUTHORIZATION FOR ASSISTANT CITY TREASURER - FY 1986-87 - CONT TO 3/2/87 . 32 37 75 02/17/87 FORWARD LOOKING INFRA-RED UNIT (FLIR) - PURCHASE APPRVED - $65,800 FROM PD BUDGET 32 37 92 03/02/87 BUDGET AUTHORIZATION FOR ASSISTANT CITY TREASURER - FY 1986-87 (DEFERRED FROM 2/17/87 3,'28/91 MINUTES INDEX Page 2 .l CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 32 37 98 03/16/87 FUNDING FOR A C MARION PURCHASE OPTION FOR FY 1986-87- APPRVD- APPROPRIATION $75 , 282- NW OF GW/ELLIS 32 37 111 03/16/87 BUDGET AUTH FOR ASST CITY TREASURER FY 86-87-RECONSIDER 3/2 COUNCIL ACTION-APPRVD-S/S SCHEDULED 4/6 32 37 122 04/06/87 BUDGET AUTH FOR ASST CITY TREASURER FY 1986-87 - CONT FROM 3/16/87 - DISCUSS 32 37 125 04/06/87 WOCWB - 1987-88 TENTATIVE BUDGET - APPRVD 32 37 139 04/06/87 DENIED BUDGET AUTHORIZATION FOR ASST CITY TREASURER 32 37 198 05/26/87 PROPOS 1987-88 CITY BUDGET REVIEW 32 38 1 06/01/87 CITY BUDGET FILM PRESENTATION 32 38 7 06/01/87 PUB HEAR - FY 1987-88 CITY BUDGET & PROPOS USE OF RESIDUAL REVENUE SHARING FUNDS - CONT OPEN 6/15/87 32 38 18 06/15/87 ADPTD - GANN LIMITATION FOR FY 1987-887 32 38 22 06/15/87 PUB HEAR- CONT FROM 6/1- FY 1987-88 ADJUSTING WATER RATES RES 5778- ADPTD- FEE SCHEDULE- SUPP RES 20 32 38 22 06/15/87 PUB HEAR - RES 5777 ADPTD AS AMEND - BUDGET - S/S SCHED 7/16/87 RE CITY ATTY BUDGET - PERSONNEL 32 38 22 06/15/87 PUB HEAR - RES 5779 - ADPTD - WATER RATES - RES 5778 - ADPTD FEE SCHEDULE (SUPP RES 20) 32 38 35 07/06/87 APPRVD - YEAR END TRANSFER - FY 86-87 BUDGET - 1986/87 APPROPRIATIONS 32 38 42 07/06/87 CITY ATTY'S BUDGET - PERSONNEL SERV - RES 5791 - ADPTD AS AMEND 32 38 42 07/06/87 RES 5792 - COMPENSATION OF CITY ATTY - FY 87-88 - DEFERRED TO 7/20/87 8i28191 MINUTES INDEX Page 3 X CATEGORY SUB VOL PAGE DATE KEYWORDS --- -------- --- ---- ---- -------- ------------------------------------------- 32 38 43 07/06/87 DISCUSS: RECENT 60% INCREASE IN RESIDENT BEACH PKG PASSES - DEF TO 8/3/87 32 38 69 07/20/87 CITY ATTY'S BUDGET DEF TO 7/27/87 32 38 70 07/20/87 DISCUSS: RECENT 60% INCREASE IN RESIDENT BEACH PKG PASSES - DEF TO 7/27/87 32 38 77 07/27/87 CITY ATTY'S BUDGET - DEF TO 8/3/87 32 38 80 07/27/87 BEACH PKG PASS - INCREASE IN RESIDENT PASS REFERRED TO STAFF - REPORT DUE 8/17/87 32 38 91 08/03/87 CITY ATTY'S BUDGET - ALT #2 APPRVD 32 38 109 08/17/87 NEWLAND ST STORM DRAIN-PH I-P/S CALL FOR BIDS-TRANSFER OF FUNDS-CC-615-APPRVD/AUTH-NEWLAND/HAMILTON 32 38 118 08/17/87 8/3/87 ACTION APPRVING CITY ATTY BUDGET - (ALT 2) - RECONSIDERED - (ALT 1) - APPRVD 32 39 10 09/08/87 RE-APPROPRIATION OF 1986-87 CAPITAL IMPROVEMENTS & MAINTENANCE PROJ INTO 1987-88 BUDGET 32 39 11 09/08/87 REIMBURSEMENT OF $1900 APPRVD - BEACH BLVD PROJ AREA COM - PAC 32 39 11 09/08/87 MOTION TO APPRV $1900 - APPRVD - BEACH BLVD PROJ AREA COM - PAC 32 39 11 09/08/87 MOTION TO APPRV $5, 551 .27 - FAILED - BEACH BLVD PROJ AREA COM - PAC 32 39 33 09/21/87 RESERVOIR HILL BOOSTER STATION - MODIFICATION OF P/S - APPRVD - ASL ENGINEERS 32 39 47 10/05/87 HBPFC EXCESS FUNDS - CONT TO 10/19/87 32 39 60 10/19/87 HBPFC EXCESS FUNDS - EXCESS FUNDS TO BE TURNED OVER TO CITY - S/S TO BE SCHED - LIBR EXPANSION a8/28/91 MINUTES INDEX Page 4 :X CATEGORY SUB VOL PAGE DATE KEYWORDS --- -------- --- ---- ---- -------- ------------------------------------------- 32 39 68 10/19/87 REPORT RQSTD FROM CITY TREASURER - SUMMARY RE STOCK MARKET PORTFOLIO & ACTION PLAN 32 39 69 10/19/87 BUDGET PROCESS DISCUSSED 32 39 83 11/02/87 LETTER AGRMT - DIEHL, EVANS & COMPANY - RQST AUDIT CASH & INVESTMENTS AS OF 10/16/87 - AUTH/APPRVD 32 39 104 11/23/87 FY 1988-89 CITY BUDGET S/S 32 39 139 01/04/88 LIBRARY FUND CAMPAIGN - APPRVD - RETURNED PFC MONIES TO SEED FUND 32 39 184 02/01/88 CLO SES - LITIGATION SBE FINANCIAL CORP VS CITY OF HB 32 39 198 02/16/88 RES 5846 - ADPTD - COMPENSATION FOR NON-PERMANENT EMPLOYEES 32 39 199 02/16/88 BID AWARD-APPRVD-HEIL AVE FLOOD CONTROL IMPROVEMENT-BELCZAK & SONS-CC-649-TRANSFER OF FUND-APPRVD 32 5 185 02/22/88 AGENCY BK - OAKVIEW PROJ AREA ANALYSIS OF PENDING PROJ 32 40 10 03/21/88 EXPENDITURE FROM THE NARCOTICS FORFEITURE FUND - APPRVD 32 40 38 04/04/88 RES 5857 - ADPTD - ACKNOWLEDGING RECEIPT/FILING OF ANNUAL STATEMENT OF INVESTMENT POLICY/1988 32 40 39 04/04/88 APPRVD $20, 000 FUNDING FOR 4TH OF JULY FIREWORKS SHOW 32 40 48 04/18/88 OPTICOM DEVICES - TRAFFIC SIGNAL PREEMPTION SYSTEM - FUNDING INCREASE - APPRVD 32 40 49 04/18/88 WOCWB 1988-89 TENTATIVE BUDGET - APPRVD 32 40 50 04/18/88 HCP RECREATIONAL FACILITIES IN 1988 SURVEY-TO BE INCLUDED IN CAPITAL IMPROVEMENTS PROJ BUDGET-APPRVD ?8/91 MINUTES INDEX Page 5 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ---------------------------------------7--- 32 40 51 04/18/88 TRANSFER CDBG PUB IMPROVMENTS FUNDS FROM OAKVIEW REDEV PROJ AREA TO MP REDEV PROJ AREA - APPRVD 32 40 86 05/16/88 EMERALD COVE HOUSING COMPLEX - NO RENT INCREASE - COM ESTABLISHED TO REVIEW OPERATING COSTS 32 40 94 05/16/88 S/S - 5/31/88 - 1988-89 CITY BUDGET 32 40 103 05/31/88 S/S - FY 1988-89 CITY BUDGET & PROPOS USE OF REVENUE SHARING FUNDS 32 40 117 06/06/88 1988-89 BUDGET - PROPOS REVENUE SHAREFUNDS - PREPARE/CONSIDER 6/20/88 - LIBRARY. FUND/SANTIAGO DIST 32 40 120 06/06/88 CITY CLERK'S BUDGET RQST-NEW SEC/TYPIST POSITION & TEMP/P/T EMPLOYEE - PERM/P/T-CONSIDERED 6/20/88 32 40 131 06/20/88 APPRVD ADPTN APPROPRIATION LIMITATION FROM ART 13 (B) OF THE CALIF CONSTITUTION - BUDGET 32 40 133 06/20/88 ESTAB OAKVIEW SERV PROJ - POLICE OFFICER/YOUTH COUNSELOR - APPRVD 32 40 135 06/20/88 PUB HEAR- 1988-89 BUDGET HEAR/PROPOS USE REVENUE SHARING FUNDS/10 CAPITAL IMPROVEMENT FUNDS- APPRVD 32 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - LIBRARY CAMPAIGN CONSULTANT $20, 000 32 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CENTRAL LIBRARY ENGINEERING/DESIGN PLANS $250, 000 32 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - DESIGN OF MUNICIPAL ARTS CTR - $75, 000 32 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CIVIC CTR ALARM SYSTEM - $135, 000 32 40 136 06/20/88 CAPTIAL IMPROVEMENT FUNDS APPRVD - CIVIC CTR THERMAL STORAGE SYSTEM - $215,000 32 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CENTRAL WAREHOUSE - $700, 000 28/91 MINUTES INDEX Page 6 7X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 32 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CITY YARD BLOCKWALL - $65, 000 32 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - RODGERS SRS CTR MODULAR ROOMS - $150, 000 32 40 136 06/20/88 CAPITOL IMPROVEMENT FUNDS APPRVD - SHIELDS EXPANSION - $400, 000 32 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CENTRAL LIBRARY PATRON PKING LOT EXPANSION - $263, 00 32 40 152 07/05/88 ENG DESIGN SERV AGRMT-APPRVD-LIBRARY CHILD' S WING-PK LOT IMPROVE/REALIGN TALBERT AV-ANTHONY/LANGFORD 32 40 154 07/05/88 14TH YEAR SUBGRANTEE AGRMTS - HCDBG PROGRAMS - APPRVD 32 40 168 07/18/88 CAPITAL OUTLAY PRIORITIES 32 40 173 07/18/88 APPRVD FINANCIAL SUPPORT FOR THE OCS LOCAL GOVERNMENT COORDINATION PROGRAM - $2000 32 40 185 07/18/88 PUB HEAR - CONT OPEN TO 8/1/88 - REVISIONS TO FEES/FINES/PERMITS FOR FY 1988-89 - RES 5902 32 40 193 08/01/88 APPRVD WATER SERV FUNDING FOR RONALD ROAD/NEWMAN AVE AND BEACH BLVD 32 40 196 08/01/88 20 YEAR MASTER PLAN OF TRANSPORTATION IMPROVEMENTS FOR SUBMISSION TO OC TRANSPORTATION COM 32 40 199 08/01/88 PUB HEAR - RES 5902 - ADPTD - REVISIONS TO FEES/FINES/PERMITS FOR FY 1988-89 32 41 27 09/06/88 ANNUAL PURCH ORDER APPRVD- DEMOLITION OF VARIOUS STRUC REDEV AREAS- POMONA VALLEY EQUIP RENTALS INC 32 41 40 09/06/88 S/S SUGG - 5-YR CAPITAL IMPROVEMENT PROJS 32 41 72 10/03/88 FUNDING FOR ADDITIONAL UNIFORM OFFICERS AT COMMODORE CIRCLE - APPRVD %8/28/91 MINUTES INDEX Page 7 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 32 41 74 10/03/88 WATER LINE FOR 6TH ST REALIGNMENT - CHANGE ORDER - APPRVD - SULLY MILLER CONTRACTING CO 32 41 84 10/24/88 CAPITAL IMPROVEMENT PRIORITIES - S/S 32 41 88 10/24/88 RES 5942 - ADPTD - BOND COUNSEL & UNDRWRITING AGRMT, TAX REVENUE ANTICIPATION NOTES - 1988-89 32 41 90 10/24/88 ADJUSTMENTS TO TABLE OF ORGANIZATION - FY 88-89 - APPRVD AS AMEND - CONSIDERATION OF PIO DEFERRED 32 41 107 11/07/88 CENTRAL LIBRARY EXPANSION-APPRVD-CAPITAL FUN PLANNING STUDY-BRAKELEY, JOHN PRICE JONES INC-CC-740 32 41 140 11/21/88 RES 5951 - ADPTD - REVISED BUSINESS TRAVEL POLICY W/STIPULATION THAT CHANGES BE PRES TO COUNCIL 32 41 172 12/05/88 APPROPRIATION OF FUNDS FOR RELOCATION OF DRIFTWOOD RESIDENTS - APPRVD - MP REDEV PROJ AREA - MHPK 32 41 191 12/19/88 APPRVD - ACCEPTANCE OF OCUTT FUNDS - SUPER STS PROJ - CC-728 32 42 10 01/03/89 EVALUATION OF CITY FEES AND CAPITAL IMPROVEMENTS TO BE SCHEDULED FOR S/S 32 42 23 01/17/89 BUDGET APPROPRIATION-APPRVD - TAX REVENUE ANTICIPATION NOTES (TRAN) EXPENSES - PURSUANT TO RES 5942 32 42 23 01/17/89 REVISION OF REFUSE SERV RATES - APPRVD - RAINBOW DISPOSAL COMPANY INC-FROM 6.74 TO 7 . 58 RESIDENTIAL 32 42 26 01/17/89 COUNCILWOMAN WINCHELL SUGGESTED PUB FORUM RE BUDGET 32 42 26 01/17/89 MAYOR BANNISTER RQSTD REPORT RE COLLECTION OF TRASH FEE BY RAINBOW DISPOSAL 32 42 75 02/21/89 DISCUSS: BUDGET AMEND - CAPITAL IMPROVEMENTS 32 42 80 02/21/89 INCREASE IN ALLOTMENT - APPRVD - HAZARDOUS WASTE DISPOSALS 18/28/91 MINUTES INDEX Page 8 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 32 42 86 02/21/89 BUDGET AMEND - APPRVD - CAPITAL IMPROVEMENTS 32 42 90 02/21/89 HB VISITORS AND CONVENTION BUREAU - BUDGET SUGG 32 42 92 02/27/89 REDEV - FINANCIAL REVIEW - (CA 89-12) 32 42 97 03/06/89 DISCUSS: OCEAN VIEW ESTATES MHPK EXPANSION - CC-754 - INCIDENTAL EXPENSES 32 42 109 03/06/89 CCF-754 - APPRVD - OCEAN VIEW ESTATES MHPK EXPANSION - INCIDENTAL EXPENSES 32 42 151 03/27/89 FUNDED CAPITAL IMPROVEMENTS PROJ - S/S 32 42 152 03/27/89 UNFUNDED CAPITAL IMPROVEMENT PROJ - S/S 32 42 154 03/27/89 REFUSE COLLECTION FEE 32 42 154 03/27/89 STATUS REPORT - NEW REVENUE SOURCES 32 42 162 04/03/89 1989-90 TENTATIVE BUDGET - WOCWB - APPRVD 32 42 163 04/03/89 PURCHASE ORDER - APPRVD - DRAINAGE CONSTRUCTION - HUNTINGTON ST 30" WATER MAIN "TIE IN" 32 42 171 04/17/89 DISCUSS RE: BC PLANNING COALITION - STATUS REPORT & RQST FOR ADDITIONAL APPROPRIATION 32 42 174 04/17/89 SPARKS RQST:PAINT X-WALKS/ST MARKINGS/SIGNS IN CLEFF/STACY TRACT;CITY HALL BANNISTERS;FIRE DEPT FUND 32 42 176 04/17/89 TRANSFER OF FUNDS - APPRVD - PCTA 32 42 178 04/17/89 STATUS REPORT & RQST FOR ADDITIONAL APPROPRIATION - APPRVD - BC PLANNING COALITION i8/28/91 MINUTES INDEX Page 9 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 32 42 180 04/17/89 ORD 2997 - INTRO APPRVD - EXPENSE ALLOWANCES FOR MAYOR/COUNCILPERSONS 32 42 207 05/01/89 SHORTFALL IN TRAFFIC SIGNAL MAINTENANCE - FUNDS TRANSFER AUTHORIZED - ACCOUNT #415445 32 43 24 05/15/89 OCEAN VIEW ESTATES MHPK EXPANSION - APPRVD CHANGE ORDER - CC-754 32 43 24 05/15/89 APPROPRIATION OF FUNDS - APPRVD - HCP LAND ACQUISITION MUSHROOM FARM PROP - MHPK 32 43 30 05/22/89 1989/90 PROPOS CITY BUDGET - STAFF PRES 32 43 30 05/22/89 DISCUSS: ADDITIONS TO PROPOS BUDGET 32 43 30 05/22/89 REFUSE FEE INCREASE - TO BE ON AGENDA 6/5/89 OR 6/19/89 32 43 31 05/22/89 PIER FUNDING - SCHED OF CONSTRUCTION & FINANCING OF PIER 32 43 31 05/22/89 DISCUSS: UNFUNDED CAPITAL IMPROVEMENT PROJ 32 43 31 05/22/89 DISCUSS: COMPREHENSIVE FEE REVIEW 32 43 32 05/22/89 INSTALLATION OF PKING METERS AT LIBRARY - APPRVD 32 43 32 05/22/89 DISCUSS RE: PKING METERS AT PKS - ALTERNATIVE FUNDING FOR PKS TO BE - INVESTIGATED 32 43 33 05/22/89 TRAFFIC IMPACT FEE - SCHEDULED ON 6/5/89 AGENDA 32 43 33 05/22/89 ENTERTAINMENT FEE - LEGAL OPINION SOUGHT FROM FPPC - EDWARDS THEATER 32 43 33 05/22/89 DISCUSS RE: 10 YR HISTORY: REVENUES & EXPENDITURES J8%'28/91 MINUTES INDEX Page 10 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 32 43 49 06/05/89 FY 1989/90 CITY BUDGET HEAR/PROPOSE REVENUE SHARE FUND-PUB HEAR CLOS-REPORT RQSTD-DECISION CONT 6/19 32 43 53 06/05/89 ADDITIONAL FUNDING - APPRVD - JACQUELYN LN ENHANCEMENT PROJ - CC-736 - HCD FUNDS ACCOUNT 894878 32 43 53 06/05/89 ANNUAL APPROPRIATION LIMIT OF PROCEEDS OF , TAXES - ADPTD - GANN APPROPRIATION LIMIT 32 43 54 06/05/89 FY 1989-90 REDEV 20% HOUSING SET-ASIDE BUDGET RECOMMEND/IMPLEMENT PLAN-RES 174/RES 6026-S/S 6/19/89 32 43 56 06/05/89 MAINFRAME COMPUTER UPGRADE - APPRVD 32 43 61 06/19/89 DISCUSS:PUB HEAR-CODE AMEND 89-7- ORD 3004- INTRO- ESTAB METHANE ZONE AREAS-METHANE HAZARD REDUCTION 32 43 61 06/19/89 DISCUSS RE: FY 1989-90 CITY BUDGET HEAR/PROPOS USE REVENUE SHARING FUNDS- RES 6035- HEAR CLO 6/5/89 32 43 62 06/19/89 DISCUSS:FY 89-90 REDEV 20% HOUSING SET-ASIDE BUDGET RECOMMEND/IMPLEMENT PLAN-AGENCY RES 174/RES 6026 32 43 62 06/19/89 DISCUSS: NEW COMMUNICATION SYSTEM - RES 6031 32 43 67 06/19/89 FY 89-90 REDEV 20% HOUSING SET-ASIDE BUDGET RECOMMEND/IMPLEMENT PLN-AGENCY RES 174/RES 6026-DEF 6/26 32 43 82 06/19/89 PUB HEAR-RES 6035-ADPTD/AMEND-CITY BUDGET/PROPOS USE REVENUE SHARE FUND-PIO BUDGET/ALARM CLERK-DEFER 32 43 89 06/19/89 PUB HEAR - RES 6033 - ADPTD - REFUNDING EXISTING/ISSUANCE NEW BONDS - HUNTINGTON BREAKERS APARTMENTS 32 43 98 06/26/89 FY 98-90 REDEV 20% SET-ASIDE BUDGET RECOMMENDATION/IMPLEMENTATION PLAN-AGENCY RES 174/RES 6026-ADPTD 32 43 98 06/26/89 FY 98-90 REDEV 20% HOUSING SET-ASIDE BUDGET RECOMMEND/IMPLEMENT PLAN-AGENCY RES 174/RES 6026-ADPTD 32 43 102 06/26/89 RES 6039-ADPTD-MATCHING FUNDS FROM STATE SHARED FUNDS SB 140-EXTEND WALNUT FROM LAKE TO BEACH BLVD ;8/28/91 MINUTES INDEX Page 11 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 32 43 103 06/26/89 PIER GROUP CALENDAR - FUNDING APPRVD 32 43 105 07/05/89 DISCUSS RE: PUB HEAR - INCREASE OF THE FEE FOR RESIDENTIAL REFUSE COLLECTION - RES 6036 32 43 107 07/05/89 DISCUSS RE: COMPENSATION FOR THE CITY ATTY FY 1989-90 - RES 6044 32 43 107 07/05/89 DISCUSS: SUPP AGRMT #4 - FIRE CADS/RECORDS MGMT SYSTEMS INSTALLATION - WARNER GROUP 32 43 107 07/05/89 DISCUSS RE: 1989-90 PIO OFFICE BUDGET 32 43 117 07/05/89 COMPENSATION FOR THE CITY TREASURER - RES 6040 - ADPTD 32 43 118 07/05/89 COMPENSATION FOR THE CITY CLERK - FY 1989-90 - RES 6041 - ADPTD 32 43 118 07/05/89 COMPENSATION FOR THE CITY ATTY - FY 1989-90 - RES 6044 - ADPTD 32 43 120 07/05/89 1989-90 - PIO BUDGET - APPRVD - REPORT RQSTD RE PIO/VISITORS & CONVENTION BUREAU 32 43 128 07/17/89 1989 PUB PKING PROJ FINANCING - CERTIFICATES OF PARTICIPATION - RES 6046 - ADPTD - RES 89-2 - ADPTD 32 43 140 08/07/89 DISCUSS: VEHICLE REPLACEMENT 32 43 140 08/07/89 DISCUSS: LEASE/PURCHASE FINANCING - FIRE ENGINE 32 43 140 08/07/89 DISCUSS: SUB-LEASE AGRMT - CITY EMPLOYEES CREDIT UNION - CITY HALL LOWER LEVEL 32 43 141 08/07/89 DISCUSS: LOAN PROGRAM CAP INCREASE FROM $10, 000 TO $25, 000 IN ALL OF SOUTH OAKVIEW AREA - SO OAKVIEW 32 43 150 08/07/89 VEHICLE REPLACEMENT - APPRVD - PUB WORKS DEPT - SEWER MAINTENANCE DIVISION 8 , 28/91 MINUTES INDEX Page 12 l CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 32 43 150 08/07/89 FAMILY LITERACY PROGRAM - APPRVD - GRANT AWARD 32 43 150 08/07/89 REPLACEMENT OF SEWER MAIN ON EDWARDS ST/BALMORAL DR - APPRVD 32 43 151 08/07/89 AUTH USE GENERAL FUNDS INTERIM PRIOR TO REIMBURS BY OC HOUSING AUTHORITY GRANT - PS-S - APPRVD 32 43 151 08/07/89 RES 6056-ADPTD-DWNTN PKING STRUC CONTRACT-AUTH DIR PUB WORKS/ENGINEER CHANGE ORDERS-REPEAL RES 4896 32 43 151 08/07/89 AMEND #1/AGRMT-KLEINFELDER INC-APPRVD-ENGINEERING DESIGN SERV-HB LANDFILL-METHANE GAS CONTROL/BUDGET 32 43 152 08/07/89 CDBG BUDGET - CONT FROM 7/17 - CONTRACTS W/SUBGRANTEE AGENCIES - WAIVER INS - APPRVD 32 43 195 09/05/89 APPROPRIATION OF ADDITIONAL FUNDING FOR RELOCATION OF HB COM CLINIC - APPRVD 32 43 195 09/05/89 KOVACS CIRCLE CONSTRUCTION FUNDING - APPRVD - TALBERT-BEACH REDEV PROJ AREA 32 43 215 09/18/89 RECONSTRUCT APPROPRIATION BALANCE FROM NARCOTIC FORFEITURE FUND 32 44 71 11/06/89 WATER DIVISION FINANCIAL PLAN - AGRMT APPRVD - BARTLE WELLS ASSOC WATER SYSTEM MASTER PLAN 32 44 71 11/06/89 CENTRL LIBRARY EXPAN-PLAN PRES BY 5/90-FUNDS:ARCHITECT SERV/EXPANSION PH I,II,III-ANTHONY & LANGFORD 32 44 80 11/13/89 WARNER FIRE STATION TRAFFIC SIGNAL - ADDITIONAL FUNDS - APPRVD 32 44 99 11/20/89 REALLOCATION OF FUNDS TO COMPLETE LIGHTING SYSTEM & WORK STATION PLANS @ FIRE DISPATCH CTR - APPRVD 32 44 102 11/20/89 COUNCIL APPRVD $2, 500 - 89-90 BUDGET OF THE HH WATER QUALITY COM 18;?8i 91 MINUTES INDEX Page 1 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 33 34 154 01/06/86 HASSAN RESIDENCE - 4471 LOS PATOS - HEIGHT PROB RESOLVED - REPORT BEING PREPARED 33 34 180 02/03/86 APPRVD PARTIAL RELEASE OF IRREVOCABLE LETTER OF CREDIT - TRACT 12206 JANET T MOODY 33 34 183 02/03/86 PC TO CONSIDER BLDG HEIGHTS 2/4/86 33 34 184 02/03/86 SEISMIC HAZARDS IN DWNTN AREA - KELLY TO COMMUNICATE W/HISTORICAL SOCIETY - EARTHQUAKE 33 34 184 02/03/86 STAFF REPORT RQSTD 2/18/86 - HISTORICAL SURVEY/BLDGS SCHED FOR DEMOLITION - EARTHQUAKE - SEISMIC ORD 33 34 185 02/03/86 NEW BUSINESS APPLICATNS UNSAFE BLDG SCHED FOR DEMOLITION-STAFF REVIEW-EARTHQUAKE-SEISMICALLY UNSOUND 33 35 79 04/21/86 RQST TO INCREASE BLDG DIVISION TABLE OF ORGANIZATION 33 35 95 05/05/86 BID AWARD-APPRV-DEMOLISH PUB BLDG/STRUC/APPURTENANCE FACILITIES/704 LAKE ST-MSC-254-POMONA VALLEY 33 35 172 07/07/86 ORD 2846 - DEFERRED TO 7/21/86 - CODE AMEND 85-24 - BLDG HEIGHT 33 35 175 07/14/86 ORD 2362 - SEISMIC ORD - ENFORCEMENT DELAYED TO 11/1/86 33 35 198 07/21/86 ADPTD - ORD 2832 - SIGNS - CODE AMEND 84-11 33 36 20 08/04/86 RQST REPORT - SETBACKS OF SHOPPING CTR UNDER CONSTRUCTION - BEACH BLVD/S/O GARFIELD 33 36 21 08/04/86 COM ON JERRY BAME' S RQST FOR DIRECTION FROM COUNCIL 33 36 44 08/18/86 45-DAY MORATORIUM APPRVD - MOODY CIRCLE LAND PARCELS - PEARCE/BC - TO ALLOW TIME TO STUDY PPSA 33 36 51 08/25/86 PROPOS URGENCY ORD 2867 - MORATORIUM PROHIBITING ISSUANCE OF BLDG PERMITS - (MOODY CIRCLE) _)8/91 MINUTES INDEX Page 2 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 33 36 57 09/02/86 PUB HEAR-APPEAL TO PC DENIAL . CE 86-44/TT 12756-JACK BROBERG-CONT 10/20/86-BC (MOODY ADJACENT PROP) 33 36 63 09/02/86 RQST MORATORIUM ON EXPANDED AREA DISCUSSED-MOODY CIRCLE-BAILEY-TT12756-DEVLPMT SERV SAID NO 33 36 69 09/10/86 ORD MODIFICATION SUGGESTED - DIRT STOCKPILES 33 36 84 09/15/86 ORD 2866 - ADPTD - MAXIMUM HEIGHT OF SR RESIDENTIAL PROJ 33 36 84 09/15/86 SEISMIC SAFETY IMPLEMENTATION-REF TO STAFF:SPECIFIC SCHED OF PERFORMANCE-TO BE CONSID 10/6/86-REDEV 33 36 86 09/15/86 ORD 2868 - INTRO APPRVD - TEMPORARY STOCKPILE OF DIRT - AMEND SECTION 17.04.100 33 36 93 10/06/86 PUB HEAR - DEVLPR RIGHTS WAIVED - MOODY CIRCLE - DISCUSS CONT TO 11/17/86 33 36 95 10/06/86 SEISMIC SAFETY IMPLEMENTATION AGRMTS - AAPRVD - MP PROJ AREA 33 36 125 10/13/86 ORD 2875 - INTRO APPRVD - STOCKPILING OF EARTH MATERIAL 33 36 148 10/20/86 RES 5716 - ADPTD - TEMPORARY STOCKPILE PERMIT FEE 33 36 152 10/20/86 ORD 2875 - CONT TO 10/27/86 - STOCKPILING OF EARTH MATERIAL UPON ANY LOT OR PARCEL OF LAND 33 36 161 10/27/86 ORD 2875 - ADPTD - STOCKPILING OF EARTH MATERIAL 33 36 165 11/03/86 PUB HEAR - ZC 86-18 - APPRVD - ORD 2880 - INTRO APPRVD - BLDG HEIGHTS 33 36 192 11/17/86 MORATORIUM ON BLDG PERMITS FOR LOT #6 OF TRACT 12206 - NO ACTION TAKEN - (MOODY CIRCLE) 33 37 26 01/05/87 AFFORDABLE HOUSING REQUIREMENTS )8%2)8/91 MINUTES .INDEX Page 3 _k CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 33 37 79 03/02/87 PUB COM- BENNETT EXCESSIVE INSPECTION HIS BLDG BY ELECTRICAL INSPECTORS- MAYOR REF:CITY ADMINSTRATOR 33 37 84 03/02/87 ADPTD - RES 5760 - CLARIFCATION OF BLDG STANDARDS FOR SINGLE UNIT DWELLING IN DWTWN SPEC PLAN DIST 2 33 37 92 03/02/87 REVIEW THE CURRENT & POTENTIAL REGULATIONS GOVERNING DURATION OF BLDG PERMITS 33 37 113 03/16/87 BENCO DEVLPMT (FRANK BENNETT) - REPORT RE EXCESS INSPEC BY BLDG DEPT FORTHCOMING 33 37 160 04/20/87 MOODY CIRCLE - DISCUSS RE MORATORIUM - DEFER TO 5/4/87 33 37 178 05/04/87 PROPOS ORD RE UNFINISHED BLDG SITES - PROGRESS REPORT RQSTD - STAFF TO REVIEW CITY OF IRVINE METHODS 33 37 184 05/20/87 PUB COM-JAMES SMITH- RQST MOLA DVLPMT SITE PCH/12TH ST BE ADEQUATELY FENCED- MAYOR RQST STAFF REPORT 33 37 187 05/20/87 CONSOLIDATION: DEVLPMT SERV/REDEV FUNCTIONS i - APPTMT DEPUTY CITY ADMIN/REDEV DIRECTOR- DEF TO 6/1/87 33 37 190 05/20/87 ORD 2901 - INTRO APPRVD - REQUIREMENTS FOR BLDG OVER OIL WELLS - HBMC 15.32.120 33 37 191 05/20/87 ORD 2897 - INTRO APPRVD - ABATEMENT OF PUB NUISANCES - HBMC 17 .10.080/17.10.170 33 38 11 06/01/87 ORD 2901 ADPTD - REQUIREMENTS FOR BLDG OVER OIL WELLS - 33 38 55 07/20/87 MOODY CIRCLE BLDG MORATORIUM - STATUS REPORT 33 38 78 07/27/87 ORD 2900 - ADPTD - TEMPORARY STORAGE YARDS SUBJECT TO CUP - (CODE AMEND 87-2) - HBOC ART 9101 33 38 90 08/03/87 MOODY CIR - STAFF TO PREPARE ORD EXTENDING MOODY CIR MORATORIUM - PRESEN OF ALT RE MOODY/ADJAC PROP 33 38 112 08/17/87 PUB HEAR - EXTENSION OF MORATORIUM - MOODY CIRCLE - PROPOS ORD 2912 - MOTIONS FAILED 8; 28/91 MINUTES INDEX Page 4 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 33 39 166 01/25/88 VIDEO PRES - DWNTN TASK FORCE 33 39 168 01/25/88 MOTION DIRECT STAFF TO ENFORCE SEISMIC, BLDG, HEALTH AND SAFETY CODES ENTIRE DWNTN AREA OF CITY 33 39 169 01/25/88 STAFF DIRECTED TO PREPARE INCENTIVE PROGRAMS - DWNTN PROP OWNERS 33 39 202 02/16/88 DWTN ACTION PLAN COMPLIANCE PROGRAM - ACTION TAKEN 33 39 229 03/07/88 SEISMICALLY UNSAFE RESIDENTIAL BLDGS- COMMENCE REPAIR/REHAB/VACATION/DEMOLITION W/IN 30 DAYS- APPRVD 33 39 238 03/07/88 3RD ST HOUSE - FRANCES HINES - RQST STAFF NOT TO DEMOLISH FOR 2 WEEKS 33 40 95 05/16/88 SECOND UNIT ADDED TO SINGLE-FAMILY RESIDENCE ORD TO BE AGENDIZED ( "GRANNY" UNITS) 33 41 2 08/15/88 COMMODORE CIRCLE REPORT - S/S 33 41 131 11/07/88 ORD 2975-INTRO APPRVD-DRIVEWY/PKING AREA/SUN DECK/MOVING-BLDG/UNDERGROUND UTILITY-PUB HEAR 11/21/88 33 41 131 11/07/88 ORD 2976-INTRO APPRVD-UNIFORM CODES-85 ADMINISTRATIVE/BLDG/HOUSING-PUB HEAR 11/21/88 33 41 131 11/07/88 ORD 2976-INTRO APPRVD-UNIFORM CODES-85 ABATEMENT/DANGEROUS BLDGS/MECHANICAL-PUB HEAR 11/21/88 33 41 131 11/07/88 ORD 2976-INTRO APPRVD-UNIFORM CODES-85 PLUMBING/87 ELECTRICAL/86 SOLAR ENERGY - PUB HEAR 11/21/88 33 41 161 11/21/88 PUB HEAR CONT OPEN 12/5/88 - ADPTN OF 1985 UNIFORM CODES - ORD 2975 - ORD 2976 33 41 175 12/05/88 PUB HEAR - ORD NOS 2975 AND 2976 - ADPTD - 1985 UNIFORM CODES 33 43 151 08/07/89 AUTH USE GENERAL FUNDS INTERIM PRIOR TO REIMBURS BY OC HOUSING AUTHORITY GRANT - PS-S - APPRVD '8/28/91 MINUTES INDEX Page 5 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 33 44 74 11/06/89 ORD 3022 - APPRVD INTRO - ADPT OF UNIFORM CODES 33 44 95 11/20/89 PUB HEAR - ADPTN OF 1988 UNIFORM CODES & 1987 ELECTRICAL CODE - ORD 3022 - ADPTD 33 44 101 11/20/89 STAFF DIRECTED NOT TO TAKE ACTION ON VIOLATION OF THE ORD CODE AT 6971 GARDEN CIRCLE, HB FOR 30 DAYS 33 44 102 11/20/89 LETTER TO AFFECTED 2ND BLOCK PROP OWNERS RE: FACADE GRANT PROGRAM 8i28/91 MINUTES INDEX Page 1 AIX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 34 34 145 01/06/86 BUS REHABILITATION - APPRVD 34 34 169 01/21/86 BUS SHELTER AGRMT - APPRVD AS AMEND - METRO DISPLAY ADVERTISING INC 34 35 57 04/07/86 SHELTERVISION BUS SHELTER FRANCHISE AGRMT - APPRVD - Z-WAY, INC 34 36 91 10/06/86 PUB HEAR - PPSA 86-1 - APPRVD - ORD 2871 - INTRO APPRVD - WALNUT/6TH/ORG/LAKE - RQST BUS ROUTE STUDY '.8,`28/91 MINUTES INDEX . Page 1 :1 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 35 34 151 01/06/86 ORD 2812 - INTRO APPRVD AS AMEND - COMMERCIAL PHOTOGRAPHY - HBMC 5 . 54/13 . 24 35 34 168 01/21/86 COMMERCIAL FILMING - PHOTOGRAPHY FEE SCHED - RES 5630 - ADPTD 35 34 169 01/21/86 ORD 2812 - ADPTD - COMMERCIAL PHOTOGRAPHY - HBMC 5.54/13 .24 35 34 185 02/03/86 NEW BUSINESS APPLICATNS UNSAFE BLDG SCHED FOR DEMOLITION-STAFF REVIEW-EARTHQUAKE-SEISMICALLY UNSOUND 35 34 204 02/18/86 ORD 2820 - DELETED FROM AGENDA 35 35 59 04/06/86 ADULT ENTERTAINMENT BUS CODE AMEND - PUB HEAR SCHED - 4/21/86 35 35 45 04/07/86 DISCUSS: ADULT ENTERTAINMENT 35 35 71 04/21/86 PUB HEAR-CODE AMEND 85-20-ORD 2839-ADULT BUS-CONT OPEN 5/5-STAFF:GRANDFATHER EXIST MASSAGE?-HBOC 975 35 35 84 05/05/86 HBUHS BOOSTER CLUB BINGO NIGHT 35 35 84 05/05/86 PUB HEAR - CODE AMEND 85-20 - APPRVD - ORD 2839 - INTRO APPRVD - ADULT BUSINESSES 35 35 100 05/05/86 DEFINITION OF LIVE ENTERTAINMENT - STAFF REPORT RQSTD 35 35 121 05/19/86 ORD 2839 - ADPTD - DEFINING AND REGULATING ADULT BUSINESSES 35 35 121 05/19/86 ORD 3841 - ADPTD - VENDING ON PARADE ROUTES 35 36 39 08/18/86 RES 5697 - ADPTD - MINORITY BUSINESS ENTERPRISE PROGRAM 35 36 65 09/10/86 PUB COM ON SAFARI SAM WOULD BE HEARD @ 9/15/86 COUNCIL MTG i8/28/91 MINUTES INDEX Page 2 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 35 36 145 10/20/86 ADMINI HEARING - APPEAL TO DENIAL OF ENTERTAINMENT PERMIT SAFARI SAMS - DENIAL UPHELD 35 37 98 03/16/87 AGRMT FOR SALE OF REPRODUCTION RIGHTS TO SURFER HOLOGRAM - APPRVD - JEFF ALLEN 35 37 167 05/04/87 CONSENT TO ASSIGNMENT OF LICENSE AGRMT TO JOHN FORNES - AMUSEMENT GAMES - APPRVD 35 39 19 09/08/87 PUB HEAR-REVOCATION OF CERTIFICATE OF PUB CONVENIENCE & NECESSITY-WEST COAST CAB CO-CONT OPEN 9/21 35 39 79 11/02/87 PUB HEAR - UPHELD PC REVOCATION OF HOME OCCUPATION PERMIT 87-4 - STEMMER' S TREE SER 35 39 84 11/02/87 PUB SAFETY DISPATCH SYSTEM - P/S - SUPP AGRMT #1- THE WARNER GROUP - VENDOR CONTRACTS 35 40 149 07/05/88 DEP CITY ADMIN/COMM DEVLPMT REVIEW ORD/CATERING TRUCK OPERATING @ COMMODORE CIRCLE 4-5 X DAY 35 40 185 07/18/88 PUB HEAR - CONT OPEN 8/1/88 - REVISIONS TO FEES/FINES/PERMITS FOR FY 1988-89 - RES 5902 35 41 39 09/06/88 ORD 2965-INTRO APPRVD-INCREASE RATES-BUSINESS LICENSES-STAFF DIRECTED-REWRITE BUSINESS LICENSE ORD 35 41 64 09/19/88 ORD 2965 - ADPTD - AMEND CHAPTER 5. 16 - INCREASE RATES - BUSINESS LICENSES 35 41 89 10/24/88 RES 5935 - ADPTD AS AMEND - DISADVANTAGED BUSINESS ENTERPRISE PROGRAM 35 41 170 12/05/88 BANNISTER DIRECTED STAFF REVIEW BUSINESS LICENSES/ENSURE NEWSSTANDS W/PORNOGRAPHY NOT BLOCK SIDEWALK 35 44 68 11/06/89 89-90 DISADVANTAGED BUSINESS ENTERPRISE GOALS - APPRVD !8 28/91 MINUTES INDEX Page 1 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 36 35 117 05/19/86 RES 5657-ADPTD-REJECT PORTION PUB ACCESS EASEMENT TRACT 11716-NOTIFY COASTAL COM-INTERIM/SIGN AREA 36 35 154 06/16/86 RES 5676 - ADPTD - STATE OF CALIF DEPT OF BOATING AND WATERWAYS LOAN - SEABRIDGE MARINA 36 35 168 07/07/86 RES 5682 - ADPTD - GRANT AUGMENTATION RQST FOR THE LCP 36 35 169 07/07/86 ADPTD - RES 5684 - AGRMT - STATE OF CALIF - STATE BEACH PKG LOT RESTRIPING 36 35 187 07/21/86 DIRECT STAFF TO MEET PERIODICALLY W/STAFF 36 35 191 07/21/86 APPRVD - MOU BTWN OCTC/CALTRANS/CITY RE BEACH BLVD SUPERST PROJ/PH II 36 36 17 08/04/86 ADPTD - RES 5695 - APPRVD APPLICATION & ASSURANCE FOR GRANT FUNDS - BLUFF TOP ACCESSWAY 36 36 17 08/04/86 ADPTD - RES 5692 - POLICY STATEMENT RE: COMPLETION OF THE STATE OF CALIF WATER PROJ 36 36 17 08/04/86 ADPTD - RES 5691 - CALIF FAIR PAY INITIATIVE 36 36 17 08/04/86 ADPTD - RES 5694 - AUTHORIZES APPLICATION FOR GRANT RQST - BLUFF TOP ACCESSWAY 36 36 18 08/04/86 APPRVD OPERATING AGRMT W/STATE OF CALIF FOR BC STATE BEACH 36 36 41 08/18/86 RES 5702-ADPTD-APPLICATION-SB 821-(6AS TAX FUNDS) -SIDEWALKS/ACCESS RAMPS/BIKEWAYS/AUDIBLE SIGNALS 36 36 48 08/18/86 UNDERGROUNDING OF POWER POLES - STATE BEACH BLUFF 36 36 126 10/13/86 STATE BALLOT PROPOSITIONS - NO ACTION TAKEN 36 36 162 10/27/86 ASCON INTERAGENCY MTG SCHEDULED - 11/10/86 LANDFILL - W/6 AGENCIES 8 `28/91 MINUTES INDEX Page 2 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 36 36 172 11/03/86 PCH WIDENING - CC-705 - ENGINEERING SERV AGRMT - DON GREEK & ASSOC - APPRVD 36 36 172 11/03/86 ADDIT'L SB 300 - EXPENDITURE AUTHORIZATION - APPRVD 36 36 173 11/03/86 BC STATE BEACH OPERATING AGRMT - STATE OF CALIF - APPRVD 36 36 175 11/03/86 ADPTD - ORD 2872 - AMEND TO PERS CONTRACT RE: RESERVE FIRE FIGHTERS 36 36 178 11/03/86 ENFORCEMENT OF STATE LAW - FREE AIR/WATER AT SERVICE STATIONS 36 36 190 11/17/86 RES 5727 - ADPTD - BLUFF TOP VISTA POINT & BEACH ACROSS STAIRWAY - 20TH/PCH - CC-693 36 36 203 12/01/86 ANNUAL. REPORT/AGENCY - FY 1985-86 - RECEIVED/FILED - COPIES T/B DISTRIB CALIF DEPT HCD 36 36 205 12/01/86 APPRVD - BLUFF TOP PK - PH III - PIS - CALL FOR BIDS - CC-693 36 36 206 12/01/86 RESOLU 5730 - APPLICATION FOR CA PKLANDS ACT OF 1986 GRANT FUNDS (PROPOSITION 43 ) 36 36 211 12/01/86 RQST FOR COPY OF BROWN ACT 36 37 9 12/15/86 MADDY LOCAL APPTV LIST ACT - CITY BD/COM - APPRVD 36 37 10 12/15/86 RES 5740 - ADPTD - GRANT APPLICATIONS TO LOCAL GOVT COASTAL MGMT IMPROVEMENT PROGRAM 36 37 42 01/20/87 ADPTD - RES 5749 - BLUFF TOP VISTA POINT/ACCESS STAIRWAY- CC-693- STATE COASTAL CONSERVANCY GRANT-PK 36 37 55 02/02/87 PUB HEAR - COASTAL GRANT APPLICATIONS - STUDY RE OFF-SHORE OIL DVLPMT - BLUFF TOP PK 36 37 92 03/02/87 COASTAL COM APPTMT - DISCUSS `8,,28/91 MINUTES INDEX Page 3 :l CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 36 37 140 04/06/87 LETTER IN SUPPORT OF AB 639 - APPRVD - COASTAL RESOURCES CONSERVATION BOND ACT OF 1988 - BC 36 37 167 05/04/87 VENDING CONCESSION - AGRMT APPRVD - STATE DEPT OF REHAB - BUS ENTERPRISE PROGRAM - CIVIC CTR 36 37 186 05/20/87 FUNDING FOR STATE & LOCAL LEGAL CTR - AUTHORIZED A ONE-TIME PAYMENT OF $5000 36 37 186 05/20/87 MULTIHAZARD FUNCTIONAL PLANNING GUIDE DISASTER PLAN - APPRVD - EARTHQUAKE - FLOOD 36 37 191 05/20/87 MEMO FROM CITY ATTY RE CAL-TRANS ST MAINTENANCE SITUATION 36 37 197 05/26/87 CITY POSITION RE- SB 1517- BC- TO BE PRES TO SENATE NATIONAL RESOURCE & WILDLIFE COM ON 5/27/87 36 38 5 06/01/87 APPRVD - RES 5775 - PURCHASE OF 1987 POLICE VEHICLES 36 38 12 06/01/87 ORD 2903 APPRVD INTRO - DELETE LCP ADVISORY COM - 36 38 21 06/15/87 RES 5781 ADPTD - SMALL CRAFT HARBOR LOAN FOR SEABRIDGE MARINA - 1ST AMEND TO CONTRACT 36 38 27 06/15/87 ADPTD - ORD 2903 - DELETING LCP CITIZEN ADVISORY COM 36 38 28 06/15/87 ADPTD RES 5780 - SUPPORT OF SCHOOL FINANCING 36 38 29 06/15/87 STAFF DIRECTED TO PREPARE RES URGING TOUGHER LEGISLATION FOR DRUNK DRIVERS 36 38 53 07/20/87 RES 5798 - ADPTD - BLUFF TOP PK - CALIF COASTAL COM GRANT - PH IV - 36 38 54 07/20/87 RES 5802 ADPTD - PURCHASE - POLICE VEHICLES STATE OF CALIF BID 36 38 54 07/20/87 BROOKHURST BRIDGE IMPROVEMENTS - AMEND TO COOPERATIVE AGRMT - OCFCD - STATE - CC-546 APPRVD 8!28I91 MINUTES INDEX Page 4 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 36 38 81 07/27/87 ADPTD - RES 5703 - RQST SO COAST AQMD TO TAKE ACTION ON ODORS @ ASCON LANDFILL 36 38 87 08/03/87 RES 5804 - ADPTD - GRANT AGRMT FROM CALIF DEPT OF BOATING - EARL PERCY PK - CHANGE ORDER APPRVD 36 38 88 08/03/87 RES 5807 - ADPTD - RQST FOR OC TO DEFEND CITY IN TAX SUIT - SO PACIFIC TRANS CO 36 38 88 08/03/87 BLUFF TOP PK EXTENSION - ND 87-21 FOR GRANT FUND - 36 38 109 08/17/87 RES 5809 - ADPTD - WIDENING OF PCH - BEACH BLVD TO GW - COOPERATIVE AGRMT - STATE OF CALIF 36 38 112 08/17/87 RES 5810 - SO CALIF OCS LEASE SALE #95 - OIL/GAS LEASING PROGRAM - ADPTD 36 39 6 09/08/87 LIBRARY LITERACY PROGRAM - STATE GRANT APPLICATION/AWARD - APPRVD 36 39 6 09/08/87 PUB COM - RES 5812 - ADPTD - APPLICATION FOR SB 821 (GAS TAX) FUNDS 36 39 46 10/05/87 RES 5816 - ADPTD - CALIF DEPT OF TRANS GRANT FOR TRAFFIC SIGNAL COORDINATION 36 39 48 10/05/87 STATE PKS COM MTG - 10/9/87 - DISCUSS: CITY PROPOSAL RE GEN PLAN/GP N/O PIER - STAFF - NORTH OF PIER 36 39 60 10/19/87 LIBRARY SERV & CONSTRUCTION ACT GRANT FOR MAJOR URBAN RESOURCES LIBRARIES 36 39 69 10/19/87 STAFF TO ATTEND OFF-SHORE OIL SCOPING PUB HEAR ON SO CALIF LEASE SALE #95 36 39 84 11/02/87 WIDENING BROOKHURST BRIDGE & PCH - BEACH BLVD TO SA RIVER - AGRMT - STATE OF CALIF - APPRVD 36 39 88 11/02/87 LEAGUE OF CALIF CITIES-OC DIVISION-TRANSPORT SUPER COM REPORT-STRATEGY PLAN IN EXEC SUMMARY-APPRVD 36 39 98 11/16/87 JT GRANT APPLICATION - LOCAL GOVERN COASTAL MGMT IMPROVEMENT PROGRAM- OCS LEASE SALE 95- APPRVD- LCP 18/28/91 MINUTES INDEX Page 5 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 36 39 100 11/16/87 HISTORICAL RESOURCES SURVEY REPORT - APPRVD FOR DEPOSIT STATE OFFICE OF HISTORIC PRESERVATION 36 39 116 12/07/87 LIBRARY SERV & CONSTRUCTION ACT GRANT FOR MAJOR URBAN RESOURCE LIBRARIES - ACCEPTED 36 39 126 12/14/87 APPRVL OF ANNUAL REPORT OF HB REDEV AGENCY FOR FY 1986-87 - RECEIVED & FILED 36 39 135 01/04/88 RES 5830 - DENIED - URO DEVLPMT - 17742 BEACH BLVD 36 39 149 01/19/88 LOSS OF PIER REPORTED - UNDERWATER INSPECTION PIER AUTH - $20, 000 - PROCLA LOCAL EMERGENCY APPRVD 36 39 152 01/19/88 REFUND OF INTEREST EARNINGS TO OC TRANS COM 36 39 164 01/19/88 CAMPAIGN CONTRIB ORD - REPORT RQSTD 36 39 198 02/16/88 RES 5848 - ADPTD - BROOKHURST BRIDGE IMPROVEMENT PROJ - CC-546 36 40 36 04/04/88 SERV AGRMT - APPRVD - STATE OF CALIF - H.E.S. TRAFFIC SIGNAL PROJECT - MCFADDEN/SPRINGDALE. 36 40 132 06/20/88 AB 3392(LONGSHORE) -CITY ADPTS NEUTRAL POSITION -REMOVAL BEACH BLVD (RT 39) FROM CA FWY & EXPRESSWAY 36 40 144 06/27/88 RECOMMEND DWNTN HIST IMPLEMENTATION PLAN-APPRVD/AMEND-MTG BE SCHED W/STATE OFFICE HIST PRESERVATION 36 40 195 08/01/88 PCH HWY STORM DRAIN-MAIN TO 17TH-AGRMT/GRANT EASEMENT-APPRVD-BC STATE BEACH-ND 88-1-APPRVD-CC-723 36 40 195 08/01/88 PCH HWY STORM DRAIN-MAIN TO 17TH-CC-723-PARTIAL FUNDING - APPRVD - TAX ALLOCATION BOND PROCEEDS 36 40 195 08/01/88 PCH HWY STORM DRAIN - MAIN TO 17TH - CC-723 APPRVD - P/S CALL FOR BIDS - APPRVD 36 41 5 08/15/88 APPRVD GRANT- APPLICATION/AWARD - LIBRARY LITERACY PROGRAM 08/28/91 MINUTES INDEX Page 6 ' Y CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 36 41 27 09/06/88 WETLANDS AGRMT - APPRVD - RESTORATION OF WILDLIFE HABITAT - BROOKHURST/PCH 36 41 29 09/06/88 DEPT OF CALIF HIGHWAY PATROL TRAINING AGRMT - APPRVD 36 41 29 09/06/88 RES 5917 - ADPTD - OPPSES ANY INCREASE IN OIL OPERATIONS OFFSHORE OC 36 41 37 09/06/88 PUB HEAR - RES 5912 - ADPTD - CITY OF HB LCP AMEND 88-2 - ADPTD 36 41 39 09/06/88 ORD 2964 - INTRO APRVD - PK RANGERS 36 41 50 09/19/88 SANTIAGO LIBRARY SYSTEM - AMEND JT POWERS AGRMT - APPRVD 36 41 57 09/19/88 LEASE OF PORTION OF CALTRANS PARCEL APPRVD (TERRY BUICK, INC. ) - PROP 36 41 73 10/03/88 RES 5931 - ADPTD - ANNUAL APPLICATION FOR SB-821 (GAS TAX) FUNDS - BLUFFTOP IMPROVEMENTS 36 41 88 10/24/88 RES 5943 - ADPTD - SUPP #19/LOCAL AGENCY-STATE AGRMT - STATE DEPT OF TRANS - MODIF TRAFFIC SIGNALS 36 41 121 11/07/88 PUB HEAR - GRANT RQST FOR METHANE HAZARD REDUCTION - APPRVD 36 41 180 12/05/88 COUNCILMEMBERS TO STUDY POSSIBLE STATE AND FEDERAL FUNDING FOR CITY 36 41 182 12/17/88 LETTER TO BE SENT: METROPOLITAN WATER DIST RE: OPPOSITION TO STATE WATER RESOURCES CONTROL BD REPORT 36 42 8 01/03/89 RES 5973 - ADPTD - PROPOSITION 70 PER CAPITA GRANT PROG - HCP DEVLPMT - OPEN/PASSIVE AREA 36 42 13 01/05/89 WASHINGTON FUNDRAISING TEAM - COMPLETION OF SANTA ANA RIVER PROJ 36 42 23 01/17/89 AUTHORIZATION TO CONTRACT W/COTTON BELAND ASSOC INC-APPRVD - UPDATE HOUSING ELEMENT OF GENERAL PLAN )8/28/91 MINUTES INDEX Page 7 CX CATEGORY SUB VOL PAGE DATE KEYWORDS -- ---- --- --- ---- ---- -------- ------------------------------------------- 36 . 42 24 01/17/89 FORMAL OBJECT-LIST HB MUNICIPAL PIER/NAT'L REGISTER/HISTORIC PLACES-SUBMIT/STATE HIST OFFICE-APPRVD 36 42 97 03/06/89 DISCUSS: SERV AGRMT - STATE OF CALIF - CC-756 - TRAFFIC SIGNAL MODIFICATIONS 36 42 110 03/06/89 SERV AGRMT-APPRVD-STATE OF CALIF-CC-507/CC-528/CC-572/CC-583-SIGNAL MODIFICATIONS-VARIOUS LOCATIONS 36 42 110 03/06/89 SERV AGRMT - APPRVD - STATE OF CALIF - CC-756 - TRAFFIC SIGNAL MODIFICATIONS 36 42 111 03/06/89 UPDATE OF THE CITY HOUSING ELEMENT OF THE GENERAL PLAN - AGRMT - APPRVD - COTTON/BELAND/ASSOCIATES 36 42 168 04/03/89 PLAN ON BC TO BE PRES 4/17/89 36 42 168 04/03/89 FORMATION OF A COALITION TO RESLOVE THE HB WETLANDS CONTROVERSY 36 42 206 05/01/89 RES 6019 - ADPTD - OC HAZARDOUS WASTE MGMT PLAN 36 42 207 05/01/89 RES 6021 - ADPTD - ANNUAL APPLICATION FOR SB-821 (GAS TAX) FUNDS 36 42 210 05/01/89 BC PLANNING COALITION FUNDS - STAFF DIRECTED TO BILL STATE LANDS COMM ' 36 43 37 06/05/89 DISCUSS: AGRMTS W/TAXING AGENCIES - TAX INCREMENT REVENUE - AMEND OAKVIEW REDEV PROJ AREA 36 43 53 06/05/89 ANNUAL APPROPRIATION LIMIT OF PROCEEDS OF TAXES - ADPTD - GANN APPROPRIATION LIMIT 36 43 62 06/19/89 DISCUSS: ASCON LANDFILL SITE - 21641 MAGNOLIA - LETTER OF UNDERSTANDING - STATE DEPT OF HEALTH SERV 36 43 67 06/19/89 ASCON LANDFILL SITE-21641 MAGNOLIA-LETTER OF UNDERSTANDING-STATE DEPT OF HEALTH SERV-DEFERRED 6/26 36 43 92 06/19/89 AUTH SUBMIT: COOPERATIVE SUBSTANCE ABUSE GRANT W/HBUHS DIST; CRIMINAL JUSTICE PLANNING- APPRVD AGRMT MINUTES INDEX Page 8 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 36 43 97 06/26/89 ASCON LANDFILL SITE-MAGNOLIA-DRAFT NEW LETTER OF UNDERSTAND-STATE DEPT OF HEALTH SERV-ENFORCE AGRMT 36 43 102 06/26/89 RES 6039-ADPTD-MATCHING FUNDS FROM STATE SHARED FUNDS SB 140-EXTEND WALNUT FROM LAKE TO BEACH BLVD 36 43 133 07/17/89 SERV AGRMT - APPRVD - CALIF DEPT OF TRANS - TRAFFIC SIGNAL MODIFICATION - CC-618 36 43 182 09/05/89 DISCUSS:LIBRARY LITERACY PROGRAM - GRANT AWARD - CALIF STATE LIBRARY (LIBRARY SERV CONSTRUCTION ACT) 36 43 188 09/05/89 SACRAMENTO TEAM FOR PIER FUNDING REPORT 36 43 195 09/05/89 LIBRARY LITERACY PROGRAM - GRANT AWARD - APPRVD - CALIF STATE LIBRARY -LIBRARY SERV CONSTRUCTION ACT 36 43 196 09/05/89 RES 6063 - ADPTD - PROPOSITION 70 - TRAILS GRANT PROGRAM - SIGNALIZED TRAILS CROSSING EDWARDS/ELLIS 36 43 218 09/18/89 STATUS REPORT - 2ND BLOCK FACADE REHABILITATION NEW CONSTRUCTION GRANT PROGRAM 36 44 7 10/02/89 DISCUSS:ACQUIS:OC TRANSFER STATION:GOTHARD/AUTH NEGO/ACQUIRE STATE LAND-POLICE SHOOTING RANGE RELOC 36 44 9 10/02/89 GOV SIGNED AB 158-0 DESIGNATING $1 , 500,000 36 44 24 10/02/89 ACQUIS OC TRANSFER STATION GOTHARD ST/AUTH NEGO ACQUIRE STATE LAND-APPRVD-PIER/BLUFFS/POLICE RANGE 36 44 24 10/02/89 AUTH NEGO STATE LANDS FROM PIER/END OF BLUFF EXCHANGE 3 ACRES TO DEVLP TRANSFER STATION SITE 36 44 24 10/02/89 AUTH OFFER OC BD SUPERVISORS 12 ACRE TRANSFER STATION GOTHARD EXCHNG CITY MAINT LINEAR PK/AFTR DEVLP 36 44 24 10/02/89 APPRV CONCEPT OF RELOCATING POLICE SHOOTING RANGE TO TRANSFER STATION SITE 36 44 48 10/16/89 IMPROVE PCH/GW ST/BEACH BLVD-CC-705-COOPERATIVE AGRMT STATE OF CALIF-P/S-APPRVD-CALL FOR BIDS-APPRVD )8 /28/91 MINUTES INDEX Page 9 ;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 36 44 55 11/06/89 DISCUSS: CALIF SPECIALIZED TRAINING INSTITUTE - CSTI 36 44 68 11/06/89 CALIF SPECIALIZED TRAINING INSTITUTE - CSTI APPRVD 36 44 68 11/06/89 AGRMT - STATE OF CALIF - DEPT OF TRANS - WARNER AVE TRAFFIC SIGNAL MODIFICATION - CC-595 - APPRVD 36 44 69 11/06/89 RES 6082 - ADPTD - TO RE-ESTAB LOCAL ENFORCEMENT AGENCIES TO ENFORCE STATE SOLID WASTE MGMT LAWS 36 44 74 11/06/89 COLLECT DONATION:COUNCIL/ADMINISTRATOR/TREASURER:RE D CROSS RELIEF: SAN FRANCISCO EARTHQUAKE 36 44 80 11/13/89 LIBRARY SERV & CONSTRUCTION ACT GRANT FOR MAJOR URBAN RESOURCE LIBRARIES - APPRVD 36 44 80 11/13/89 AUTHORIZED PS-S PRIVATE SECTOR FUND & APPROPRIATED DONATED FUNDS EXPENDITURE ACCOUNTS 36 44 101 11/20/89 VOTING DELEGATE & ALTERNATE FOR ANNUAL LEAGUE OF CALIF CITIES CONFERENCE-GREEN/WINCHELL-DEC 17-19/89 36 44 107 12/04/89 DISCUSS: FACADE GRANT PROGRAM FOR MP PROJ AREA 36 44 127 12/04/89 FACADE GRANT PROGRAM FOR MP PROJ AREA - DEADLINE EXTENDED 8/28/91 MINUTES INDEX Page 1 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 37 44 69 11/06/89 COMPLETE COUNT COM - APPRVD - 1990 CENSUS 37 44 70 11/06/89 RES 6081 - ADPTD, - FOR SUPPORT OF COMPLETE COUNT FROM CITY FOR 1990 CENSUS 37 44 70 11/06/89 RES 6081 - ADPTD - FOR SUPPORT OF COMPLETE COUNT FROM CITY FOR 1990 CENSUS 8i_'8r91 MINUTES INDEX Page 1 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 38 35 100 05/05/86 MTG W/CHAMBER OF COMMERCE - RE COMMUNITY PRIDE - 5/7/86 828/91 MINUTES INDEX Page 1 CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 39 36 163 10/27/86 CITY ADMINISTRATOR' S COMPENSATION-TO BE DISCUSSED 11/3/86 39 36 196 11/17/86 SUPP AGRMT #'5 - APPRVD - CITY ADMINISTRATOR' S COMPENSATION 39 38 67 07/20/87 PROCEDURE/AUTHORIZATION FOR RECRUITMENT OF CITY ADMINISTRATOR - APPRVD 39 38 102 08/17/87 CLO SES - CITY ADMINISTRATOR RETIREMENT 39 38 119 08/17/87 MOTION RE CITY ADMINISTRATOR RETIREMENT DATE - THIS MOTION RECINDED/STRICKEN FROM RECORD ON 8/24/87 39 38 121 08/24/87 8/17/87 ACTION RE CITY ADMIN RECONSIDERED - RETIREMENT DATE OF 10/16 ACCEPTED - INTERIM COOK - 8/25 39 38 122 08/24/87 INTERVIEW OF FIRMS SCHED 8/31-KORN/FERRY INT'L/HUGHES, HEISS & ASSOC/SHANNON-CITY ADMIN RECRUITMENT 39 39 1 08/31/87 INTERVIEWS OF FIRMS SUBMITTING PROPOSALS FOR THE RECRUITMENT OF CITY ADMIN - HUGHES, HEISS & ASSOC 39 39 33 09/21/87 RECRUITMENT OF CITY ADMINISTRATOR - CONSULTANT AGRMT - HUGHES-HEISS & ASSOC - APPRVD/AUTHORIZED 39 39 92 11/16/87 CLOS SES - UPDATE CITY ADMINISTRATOR RECRUITMENT - REVIEW ACTING CITY ADMINISTRATOR 39 39 94 11/16/87 PAUL COOK APPTD CITY ADMINISTRATOR 39 39 108 11/23/87 AGRMT PERSONAL SERV - PAUL C COOK, CITY ADMINISTRATOR - APPRVD 39 39 225 03/07/88 APPROPRIATION FOR SETTLEMENT - APPRVD - MUNICIPAL EMPLOYEES ASSOC - MEA 39 42 171 04/17/89 DISCUSS RE: EXECUTIVE SEARCH FOR REPLACEMENT OF RETIRING POLICE CHIEF/CITY ADMINISTRATOR 39 42 178 04/17/89 AGRMT APPRVD-EXEC SEARCH:REPLACE RETIRE POLICE CHIEF/CITY ADMIN-HUGHES-HEISS & ASSOC-APPRVD AS AMEND 8 ?8/91 MINUTES INDEX Page 2 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 39 43 115 07/05/89 CONSULT AGRMT FOR THE RECRUITMENT OF A POLICE CHIEF & CITY ADMINISTRATOR - APPRVD 39 43 199 09/05/89 COM TO ESTAB PROCEDURE & SCHEDULE ON HIRING CITY ADMINISTRATOR - BANNISTER/ERSKINE/MAYS 39 44 1 09/25/89 MOTION:AGENDA ITEMS CONSIDERED @ OPEN SES- MAYER CORP- PERSONNEL EVAL- NEW CITY ADM- MOTION CARRIED 39 44 74 11/06/89 COLLECT DONATION:COUNCIL/ADMINSSTRATOR/TREASURER:RE D CROSS RELIEF: SAN FRANCISCO EARTHQUAKE 39 44 85 11/20/89 CLO SES SCHED TO CONSIDER APPTMT OF CITY ADMINISTRATOR - 11/28 12/6 12/13 39 44 130 12/06/89 CALL FOR SPECIAL MTG OF COUNCIL/REDEV AGENCY - INTERVIEW FOR A NEW CITY ADMINISTRATOR 39 44 131 12/06/89 CLO SES - RE SELECTION OF A CITY ADMINISTRATOR 39 44 133 12/13/89 CLO SES - SELECTION OF A CITY ADMINISTRATOR 39 44 134 12/13/89 CLO SES - SELECTION OF A CITY ADMINISTRATOR 39 44 135 12/14/89 CLO SES - SELECTION OF A CITY ADMINISTRATOR 39 44 136 12/21/89 AGRMT APPRVD - PERSONAL SERV - CITY ADMINISTRATOR - MICHAEL T. UBERUAGA )81/?8/91 MINUTES INDEX Page 1 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 40 34 203 02/18/86 TABLE/ORGANIZATION CHANGE-CITY ATTY/CLERK DEPT-DEPUTY ATTY I/RECEPTIONIST/RECORDS COORDINATOR-APPRVD 40 35 57 04/07/86 DESTRUCTION OF RECORDS - OFFICE OF CITY ATTY - RES 5653 - ADPTD 40 35 170 07/07/86 RES 5683 - DEFERRED TO 7/21/86 - CITY ATTY - COST OF LIVING INCREASE - DEFERRED TO 7/21/86 40 35 140 07/21/86 ADPTD - RES 5683 - SALARY - BENEFITS OF CITY ATTY - (DEFERRED FROM 7/7/86 ) 40 36 159 10/27/86 MGMT REPORT - OFFICE OF CITY ATTY TO BE AVAILABLE TO PUB 40 36 163 10/27/86 FILING OF COMPLAINT RE CITY ATTY - NO ACTION TAKEN 40 37 191 05/20/87 MEMO FROM CITY ATTY RE CAL-TRANS ST MAINTENANCE SITUATION 40 38 22 06/15/87 PUB HEAR - RES 5777 - ADPTD AS AMEND - BUDGET - S/S SCHED -6/16/87 RE CITY ATTY BUDGET - PERSONNEL 40 38 22 06/15/87 PUB HEAR - RES 5779 - ADPTD - WATER RATES - RES 5778 - ADPTD FEE SCHEDULE (SUPP RES 20) 40 38 22 06/13/87 PUB HEAR - CONT FROM 6/1/87 - FY 1987-88 ADJUSTING WATER RATES- RES 5778- FEE SCHEDULE- SUPP RES 20 40 38 42 07/06/87 CITY ATTY' S BUDGET - PERSONNEL SERV PORTION RES 5791 - ADPTD AS AMEND 40 38 42 07/06/87 RES 5792 - COMPENSATION OF CITY ATTY - FY 87-88 - DEFERRED TO 7/20/87 40 38 69 07/20/87 CITY ATTY' S BUDGET DEF TO 7/27/87 40 38 69 07/20/87 RES 5792 - COMPENSATION OF CITY ATTY - FY 87-88 - DEF TO 7/27/87 i 40 38 75 07/27/87 BC UPDATE ON EXPENDITURES - .OUTSIDE COUNSEL - RQST ADDITIONAL FUNDING �8/28/91 MINUTES INDEX Page 2 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 40 38 76 07/27/87 RES 5792 - ADPTD AS AMEND - COMPENSATION OF CITY ATTY - FY 87-88 40 38 77 07/27/87 CITY ATTY BUDGET - DEF TO 8/3/87 40 38 91 08/03/87 CITY ATTY'S BUDGET - ALT #2 APPRVD 40 38 109 08/17/87 SPECIAL COUNSEL FOR RESERVOIR HILL ASSESSMENT DIST - RFP - AUTHORIZED 40 38 111 08/17/87 FUNDING APPRVD-OUTSIDE SPECIAL COUNSEL-BURKE, WILLIAMS & SORENSON-PREP OF PRE-ANNEX DEVLPMT AGRMT/BC 40 38 118 08/17/87 8/3/87 ACTION APPRVING CITY ATTY'S BUDGET (ALT 2 ) - RECONSIDERED - (ALT 1 ) - APPRVD 40 39 136 01/04/88 RES 5829 - ADPTD - PERFORMANCE OF LEGAL_ SERV BY ATTYS IN CITY' S PERSONNEL SYSTEM - PERS 40 39 202 02/16/88 DWTN ACTION AND COMPLIANCE PROGRAM - ACTION TAKEN 40 40 31 03/28/88 CITY ATTY DIRECTED TO PROCEED IN ACQUIRING MUSHROOM FARM MHPK 40 40 152 07/05/88 SUPPLEMENTAL AGRMT #1 FOR LEGAL SERV - APPRVD - STRADLING, YOCCA, CARLSON & RAUTH 40 40 155 07/05/88 RS 5881-DISAPPRVD-WRIT ARGMNT/SLOW SENSIBLE GROWTH/TRAFFIC CONTROL INITIATIVE-NO IMPARTIAL ANALYSIS 40 40 198 08/01/88 RES 5909 - ADPTD - SALARY AND BENEFITS OF CITY ATTY 40 41 30 09/06/88 AGRMT FOR EARLY RETIREMENT AND PROVISION OF LEGAL CONSULTANT SERV - WILLIAM AMSBARY - APPRVD 40 41 103 10/24/88 CITY ATTY TO REVIEW WATSONVILLE DECISION - CONSTITUTIONALITY OF AT-LARGE CITY COUNCIL ELECTIONS 40 41 137 11/21/88 APPRVD APPTMT OF CORPORATE REPRESENTATIVES FOR SMALL CLAIMS COURT - NEWMAN/SMIRL 8/28/91 MINUTES INDEX Page 3 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 40 41 170 12/05/88 COUNCIL AND CITY ATTY DISCUSSED MILLER LAW RE PORNOGRAPHY 40 41 170 12/05/88 BANNISTER DIRECTED STAFF REVIEW BUSINESS LICENSES/ENSURE NEWSSTANDS W/PORNOGRAPHY NOT BLOCK SIDEWALK 40 41 182 12/17/88 AB 2093 - PORNOGRAPHY MATERIAL IN VENDING MACHINES 40 41 203 12/19/88 PORNOGRAPHY WITHIN THE PUB RIGHT-OF-WAY - CITY ATTY TO DRAFT ORD 40 41 203 12/19/88 CONCERNED CITIZEN'S GROUP - MAYS/GREEN - MTG TO DISCUSS ORD RE PORNOGRAPHY 40 42 179 04/17/89 ORD 2996- INTRO APPRVD - ISSUANCE OF SUBPENAS BY CITY CLERK/ATTY/PERSONNEL COM/HEARING OFFICERS 40 42 187 05/01/89 DISCUSS RE:PROPOSALS:PROVIDE ADDTNL ADVISORY LEGAL OPINIONS RE ZONING PROP AS COASTAL CONSERVATION 40 42 211 05/01/89 PROPOS:PROVID ADDTL ADVIS LEGAL OPINION: ZONING PROP/COASTAL CONSERV-APPRVD/AMEND-CONTRACT BE PREPARE 40 42 212 05/01/89 ORD 2996 - ADPTD - ISSUANCE OF SUBPENAS BY CITY CLERK/CITY ATTY/PERSONNEL COM/HEARING OFFICERS 40 43 28 05/15/89 CONFLICT OF INTEREST CODE & MANUAL RESEARCH RQSTD 40 43 33 05/22/89 ENTERTAINMENT FEE - LEGAL OPINION SOUGHT FROM FPPC - EDWARDS THEATER 40 43 37 06/05/89 DISCUSS: JT PROPOS: ADDTNL ADVISORY LEGAL OPINION: ZONE PROP/COASTAL CONSERV- AGRMTS- TERZIAN/STONE 40 43 55 06/05/89 AGRMTS- APPRVO- JT LEGAL OPINION/ALTERNATE SOLUTIONS- ZONING PROP/COASTAL CONSERVATION-TERZIAN/STONE 40 43 107 07/05/89 DISCUSS RE: COMPENSATION FOR THE CITY ATTY FY 1989-90 - RES 6044 40 43 118 07/05/89 COMPENSATION FOR THE CITY ATTY - FY 1989-90 RES 6044 - ADPTD 8/28/91 MINUTES INDEX Page 4 CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 40 43 142 08/07/89 DISCUSS: ORD 3015 - NEWSRACKS 40 43 159 08/07/89 ORD 3015 - INTRO APPRVD - NEWSRACKS 40 43 178 08/21/89 ORD 3015 - ADPTD - NEWSRACKS - (CHAPTER 12. 37 ) 40 44 7 10/02/89 DISCUSS: BC DEVLPMT AGRMT - LEGAL COUNSEL 40 44 22 10/02/89 BC DEVLPMT AGRMT - OUTSIDE LEGAL COUNSEL - ROGER GRABLE (RUTAN & TUCKER) - APPRVD 40 44 35 10/16/89 REPORT/ANALYSIS/RECOMMENDATION FROM CITY ATTY ON FPPC RULING:VALUATION OF SEACLIFF COUNTRY CLUB PASS 40 44 69 11/06/89 RES 6080 - ADPTD - INCREASED AUTHORITY FOR CLAIMS REVIEW COM )8%28/91 MINUTES INDEX Page 1 \-X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 41 34 203- 02/18/86 TABLE/ORGANIZATION CHANGE-CITY ATTY/CLERK DEPT-DEPUTY ATTY I/RECEPTIONIST/RECORDS COORDINATOR-APPRVD 41 30 170 07/07/86 RES 5686 —DEFERRED TO 7/21/86 - SALARY - BENEFITS OF CITY CLERK 41 35 194 07/21/86 ADPTD - RESOLU 5686 - SALARY - BENEFITS OF CITY CLERK 41 36 21 08/04/86 COUNCIL MINUTES TO REFLECT REASON FOR CONTINUANCE OF AN ITEM 41 36 61 09/02/86 COUNCIL CHAMBER AUDIO SYSTEM EVALUATION - CC-697 - APPRVD SELECTION OF DESIGN ETHIC-CC SOUND SYSTEM 41 37 15 12/15/86 RQST FOR MADDY ACT LIST 41 37 26 01/05/87 CONSOLIDATED ELECTION COST SAVINGS - CITY CLERK COMMENDED 41 37 44 01/20/87 APPRVD-BROWN ACT COM REPORT-COUN MTGS-SEVEN RECOMMENDS-VIDEOTAP�EIAGENDA/CLOSES/TIMELIMI T/COUN MANUAL 41 38 35 07/06/87 RES 5784 - ADPTD - DESTRUCTION OF CERTAIN CITY RECORDS - INACTIVE - CITY CLERK OFFICE 41 38 55 07/20/87 RES 5793 ADPTD - COMPENSATION OF CITY CLERK 41 39 61 10/19/87 DEPUTY CITY CLERK II COMPENSATION - APPRVD - BROCKWAY 41 40 50 04/18/88 RES 5865 - CONT TO 5/2/88 - COMP FOR CITY CLERK 41 40 73 05/02/88 RES 5865 - ADPTD COMPENSATION FOR CITY CLERK 41 40 120 06/06/88 CITY CLERK 'S BUDGET RQST-NEW SEC/TYPIST POSITION & TEMP/P/T EMPLOYEE - PERM/P/T - CONSIDERED 6/20/88 41 40 127 06/20/88 PETIREMENT PRES - PLAQUE TO ALICIA WENTWORTH - CITY OF HB MISCELLANEOUS HISTORICAL DATA i8 /28/91 MINUTES INDEX Page 2 ,X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 41 40 133 06/20/88 APPTMT OF CITY CLERK - APPRVD - EFFECTIVE 7/9/88 - CONNIE BROCKWAY 41 41 168 12/05/88 OATH OF OFFICE TO CITY CLERK - CONNIE BROCKWAY 41 41 183 12/17/88 CITY COUNCIL/REDEV AGENCY AGENDA FORMAT 41 41 183 12/17/88 CITY COUNCIL/REDEV AGENCY AGENDA REVIEW 41 41 184 12/17/88 CITY COUNCIL/REDEV AGENCY AGENDA FORMAT 41 42 62 02/06/89 BID AWARD ,- CONTINUED TO 2/21/89 - LEGAL ADVERTISING - ORANGE COAST DAILY PILOT/REGISTER 41 42 73 02/21/89 DISCUSS: MINUTES - COUNCILWOMAN WINCHELL RQSTD CORRECTION 1/30/89 MINUTES 41 42 98 03/06/89 DISCUSS: BID AWARD - LEGAL ADVERTISING - OC DAILY PILOT - HB NEWS - DEFERRED FROM 2/6/89 41 42 112 03/06/89 BID AWARD - APPRVD - LEGAL ADVERTISING - OC DAILY PILOT - HB NEWS 41 42 179 04/17/89 ORD 2996- INTRO APPRVD - ISSUANCE OF SUBPENAS BY CITY CT ERKIATTY/PERSONNEL COM/HEARING OFFICERS 41 42 212 05/01/89 ORD 2996 - ADPTD - ISSUANCE OF SUBPENAS BY CITY CLERK/CITY ATTY/PERSONNEL COM/HEARING OFFICERS 41 42 213 05/01/89 CITY COUNCIL/REDEV AGENCY AGENDA DEADLINE 41 43 118 07/05/89 COMPENSATION FOR THE CITY CLERK - FY 1989-90 - RES 6041 - ADPTD 41 43 149 08/07/89 DESTRUCTION OF RECORDS OFFICE OF THE CITY CLERK - RES 6051 - ADPTD 41 43 153 08/07/89 REVISION OF REDEV AGENCY REGULARLY SCHEDULED MTGS - RES 180 - ADPTD 8. 28/91 MINUTES INDEX Page 6 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 47 42 199 05/01/89 PUB HEAR-CUP 88-57/CDP 89-2-UPHELD PC-DENIED APPEAL W/FINDINGS/CONDITIONS-CE 89-1/SSP 88-8-TACO BELL 47 42 199 05/01/89 PUB HEAR-CUP 88-57/CDP 89-2-UPHELD PC-DENIED APPEAL W/FINDINGS/CONDITIONS-CE 89-1/SSP 88-8-TACO BELL 47 43 2 05/15/89 APPEAL FILED BY MACULSAY/DELAVA TO PC DENIAL OF CUP 88-53/ND 88-30 (RQST FOR 48 PRIVATE BOAT SLIPS ) 47 43 9 05/15/89 PUB HEAR-OVERRULED PC-CUP W/SPECIAL PERMIT-PROP VENTURES-OCTD (GW TRANSPORT CTR) -STUDY PRES 7/17/89 47 43 9 05/15/89 PUB HEAR-OVERRULED PC-ORD 2999-INTRO APPRVD-PROP VENTURES-OCTD (GW TRANSPORT CTR)STUDY PRES 7/17/89 47 43 9 05/15/89 PUB HEAR-OVERRULED PC-CE 87-97-APPRVD W/AMEND FIND/COND-PROP VENTURES-OCTD(GW TRANS)STUDY PRES 7/17 47 43 9 05/15/89 PUB HEAR-OVERRULED PC-ZC 87-2-APPRVD-PROP VENTURES-OCTD-(GW TRANSPORT CTR) -STUDY PRES 7/17/89 47 43 17 05/15/89 PUB HEAR:APPEAL FILED MACULSAY/DELAVA PC DENIAL:CUP 88-53 ND 88-30(PRIVATE BOAT SLIPS)GRANTES W/COND- 47 43 35 06/05/89 DISCUSS RE: APPEAL BY MAYOR:PC APPRVL/CUP 88-16 W/SPECIAL PERMITS-TT 13269/TT 13270/CE 89-12-DAHL CO . 47 43 35 06/05/89 DISCUSS RE: APPEAL OF PC DENIAL OF CUP 89-9 - INTERNATIONAL RED ONION 47 43 37 06/05/89 DISCUSS: JT PROPOS: ADDT`L ADVISORY LEGAL OPINION: ZONE PROP/COASTAL CONSERV - AGRMTS- TERZIAN/STONE 47 43 41 06/05/89 PUB HEAR - APPEAL OF PC DENIAL OF CUP 89-9 CONT OPEN TO 7/5/89 47 43 42 06/05/89 PUB HEAR-APPEAL PC APPRVL CUP 88-16 W/SPECIAL PERMITS-CONT 6/19/89-TT 13269/13270/CE 89-12-DAHL CO 47 43 60 06/19/89 DISCUSS :PUB HEAR-APPEAL PC APPRVL CUP 88-16 W/SPEC PERMIT-TT 13269/13270-CE 89-12-DAHL-CONT OPEN 6/8 47 43 61 06/19/89 DISCUSS: PUB HEAR- APPEAL PC APPRVL- CUP 88-54- ENGLISH STYLE PUB- BC/EDINGER-SEAGATE-NIGEL REYNOLDS J8i28/91 MINUTES INDEX Page 7 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 47 43 71 06/19/89 PUB HEAR-CUP 88-16 W/SPECIAL PERMITS-APPRVD-TT 13269/13270-APPRVD-CE 89-12-APPRVD W/FIND/COND-DAHL 47 43 84 06/19/89 PUB HEAR-UPHELD CP/UP 88-54-DENIED-ENGLISH STYLE .PUB BEER/WINE-SEAGATE PLZ-BC/EDINGER-NIGEL REYNOLDS 47 43 105 07/05/89 DISCUSS RE: PUB HEAR- - APPEAL PC DENIAL OF CUP 89-9 - INTERNATIONAL RED ONNION - CONT OPEN FROM 6/5 47 43 110 07/05/89 PUB HEAR - APPEAL WITHDRAWN - PC DENIAL OF CUP 89-9 - INTERNATIONAL RED ONION 47 43 111 07/05/89 MUNICIPAL PIER DESIGN - CONCEPTUAL PLANS APPRVD - APPLICATION FOR CDP TO BE FILED 47 43 122 07/03/89 CONDITIONS OF APPRVL IMPOSED BY THE ZONING ADMINISTRATOR ON PROJ 47 44 55 11/06/89 DISCUSS: APPEAL PC APPRVL CUP 89-1 W/SPECIAL PERMITS/CDP 89-1/EIR 89-4 - MAIN/WALNUT/5TH/OLIVE 8/28/91 MINUTES INDEX Page 1 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 48 35 56 04/07/86 ACTUARIAL STUDY ON LONG-TERM MEDICAL COSTS - CONSULT AGRMT - WILLIAM M MERCER-MEIDINGER INC - APPRVD 48 35 116 05/19/86 MP REDEV PROJ AREA - LEGAL SERV AGRMT - REDWINE & SHERRILL (JUSTIN MCCARTHY) 48 35 116 05/19/86 APPRVD CONSULT SELECTION 'AGRMT - 3D INTERNATIONAL - PREPARATION OF MP PRECISE USE PLAN 48 35 119 05/19/86 ENGINEERING SERV AGRMT FOR LEGAL DESCRIPTION OF BEACH BLVD CORRIDOR - APPRVD RMG ENGINEERING 48 36 81 09/15/86 REVISED CONTRACT - ACQUISITION SERV W/O ERRORS & OMMISSIONS INS - JOHN CUTLER & ASSOC - APPRVD - MP 48 37 9 12/15/86 CONSULTANT AGRMT APPRVD - ASL ENGINEERS - RESERVOIR HILL BOOSTER STATION 48 37 12 12/15/86 CONSULT SERV TO ASSIST RECRUITMENT FOR , POLICE CHIEF POSITION - REMOVED FROM AGENDA 48 39 97 01/16/87 TRAFFIC SIGNAL DESIGN - CONSULTANT AGRMT - ASL ENGINEERS - TERRY DR/TAYLOR DR/NEWMAN AVE 48 37 136 04/06/87 RQST FROM BEACH BLVD REDEV PAC FOR SPECIAL CONSULT - APPRVD - NOT TO EXCEED $1000 48 37 149 04/20/87 CONSULT AGRMT FOR NEEDS/ASSESSMENT STUDY FOR LIBRARY SYSTEM - HBW ASSOC - APPRVD 48 37 151 04/20/87 AUTHORIZATION FOR RFP FOR CONSULT RE PREPARATION RESOURCE DOCUMENT - APPRVD - N/O PIER 48 38 5 06/01/87 APPRVD - CONSULTANT CONTRACT - BARRETT CONSULTING GROUP - EIR - NORTH OF PIER BEACH PROJ - N/O PIER 48 38 5 06/01/87 APPRVD - CONSULTANT CONTRACT - BARETT CONSULTING GROUP - EIR - NORTH OF PIER BEACH PROJ - N/O PIER " 48 38 6 06/01/87 HOLD HARMLESS & INDEMNIFICATION CLAUSE - PROFESSIONAL SERV CONTRACTS - APPRVD 48 38 18 06/15/87 APPRVD - AGRMT - POPOV ENGINEERS, INC. - COM OFF-PEAK COOLING FEASIBILITY STUDY 8/28/91 MINUTES INDEX Page 2 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 48 38 35 07/06/87 APPRVD - PRODUCTIVITY IMPROVEMENT PROG - AGRMT - ADV MGMT GROUP - DIV OF INDUS MOTIVATION INC. 48 38 42 07/06/87 RES 5790 - AUTHORIZING CONSULT SERV BY WARREN G HALL - DEFERRED TO 7/20/87 48 38 75 07/27/87 BC EXPENDITURES - OUTSIDE COUNSEL - UPDATE - -RQST ADDITIONAL FUNDING 48 38 77 07/27/87 RES 5790 - AUTHORIZE CONSULT SERV BY WARREN HALL - DEF TO LATER IN MTG 48 38 96 08/03/87 PIERSIDE PH I/II - PROJ CONSULT SERV - RFP/RFQ - DEFERRED TO 8/17/87 48 38 109 08/17/87 SPECIAL COUNSEL FOR RESERVOIR HILL ASSESSMENT DIST - RFP - AUTHORIZED 48 38 111 08/17/87 FUNDING APPRVD-OUTSIDE SPECIAL COUNSEL-BURKE, WILLIAMS & SORENSON-PREP OF PRE-ANNEX DEVLPMT AGRMT/BC 48 38 116 08/17/87 MP REDEV PROJ AREA - APPRVL OF CONSULT & REIMBURSEMENT FOR DESIGN OF PKING STRC CONT 8/24/87 48 38 116 08/17/87 PIERSIDE PH I/II PROJ CONSTRUCTION MGMT CONSULT SERV- AUTH RFP/RFQ- CONT 8/24/87 48 39 9 09/08/87 CORPORATION YARD WAREHOUSE - MSC-233 - CONSULT AGRMT FOR ARCHITECTURAL SERV 48 39 33 09/21/87 RQST FOR PROF INSPECT-DWNTN WATER TRANSMISSION PIPELINE-CATHODIC PROTECT-CORROSION ENGINEER-CC-699 48 39 33 09/21/87 RECRUITMENT OF CITY ADMINISTRATOR - CONSULTANT AGRMT - HUGHES HEISS & ASSOC - APPRVD/AUTHORIZED 48 39 84 11/02/87 IMPROVEMENTS SOUTHBOUND I-405 BEACH BLVD OFFRAMP & CTR DR - CONSULT AGRMT - IWA ENGINEERS - APPRVD 48 39 84 11/02/87 IMPROVEMENTS SOUTHBOUND I-405 BEACH BLVD OFFRAMP & CTR DR - CONSULT AGRMT - IWA ENGINEERS - APPRVD 48 39 97 11/16/87 TRAFFIC SIGNAL DESIGN - CONSULT AGRMT - ASL ENGINEERS - TERRY DR/TAYLOR DR/NEWMAN AVE - APPRVD 118/218/91 MINUTES INDEX Page 3 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 48 39 100 11/16/87 HCP MASTER PLAN/FUNDING - S/S SCHED 12/7/87 ESTAB METHOD OF FUNDING FOR UNDEVLPD AREA 48 39 135 01/04/88 AGRMT FOR LEGAL SERV - BURKE, WILLIAMS & SORENSON - ASSESSMENT DIST - APPRVD 48 39 136 01/04/88 RES 5835 & 5836 - CONT TO 2/1/88 - CONSULTANT CONTRACTS - INS REQUIREMENTS 48 39 137 01/04/88 CONSULT AGRMT BTWN AGENCY/B L EVANS APPRVD SUBJECT APPRVL CITY ATTY - VALUATION OIL INTERESTS - MP 48 39 149 01/19/88 LOSS OF PIER REPORTED - UNDERWATER INSPECTION PIER AUTH - $20, 000 - PROCLA LOCAL EMERGENCY APPRVD 48 39 151 01/19/88 WARNER AVE WIDENING RECONSTRUCT PROJ - PROFESSIONAL SERV AGRMT - APPRVD - JOSEPH HENNESSEY - CC-595 48 39 154 01/19/88 PROFESSIONAL SERV AGRMT - WILLDAN & ASSOC - EIR FOR GPA RQST ASCON PROP - SW CORNER MAGNOLIA/NEWLAND 48 39 198 02/16/88 AGRMT FOR AUDITING SERV - DIEHL, EVANS & CO APPRVD 48 39 225 03/07/88 SELECT APPRAISER PREPARE APPRAISAL VALUATION LEASE-HOLD INTERESTS N/PIER - ROBERT ANSON STEELE ASSOC ' 48 39 225 03/07/88 AMEND #1 TO AGRMT FOR ACQUISITION CONSULT SERV - JOHON CUTLER ASSOC - MP REDEV PROJ AREA 48 39 225 03/07/88 AMEND #1 TO AGRMT FOR ACQUISITION CONSULT SERV - JOHON CUTLER ASSOC - MP REDEV PROJ AREA 48 39 228 03/07/88 CONSULTANT AGRMT BC OCEAN ENTRANCE TECHNICAL REVIEW COM - APPRVD 48 40 9 03/21/88 CONSULT - POLICE/FIRE CADS/RECORDS MGMT SYSTEM - SUPP AGRMT #1 - APPRVD - WARNER GROUP 48 40 11 03/21/88 BLUFF TOP PK IMPRVMNTS - PH IV - CONSULT AGRMT - PURKISS ROSE ASSOC - OCEAN SIDE PCH N/O GW - APPRVD 48 40 37 04/04/88 CONSULTANT AGRMT - APPRVD - WILLDAN ASSOC - BEACH BLVD ST IMPROVEMENTS AT EDINGER AVE 8;28i91 MINUTES INDEX Page 4 ,,X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 48 40 37 04/04/88 LABOR NEGO - RENEWAL OF CONTRACT - APPRVD - GOLDSTEIN & KENNEDY 48 40 39 04/04/88 CONSULTANT AGRMT - APPRVD - DEAN - INMAN/WIEGEL - BC OCEAN ENTRANCE TECHNICAL REVIEW COM 48 40 51 04/18/88 AUTH RETAIN CONSULTANT - MP PROJ AREA IMPLEMENTATION PROGRAM - AGRMT W/PMW ASSOC INC - APPRVD 48 40 74 05/02/88 PREP PRE ANNEX AGRMT - BC - $40, 000 AUTH - BURKE/WILLIAMS/SORENSEN(-)FREILICH/STONE/LE ITNER/CARLISLE 48 40 74 05/02/88 RQST DENIED - PROPOSALS FROM ECONOMIC CONSULTANTS TO REVIEW FINANCIAL IMPLICATIONS OF BC 48 40 110 06/06/88 SOILS INVESTIGATION FOR DWNTN PKING STRUC - AGRMT - APPRVD - H V LAWMASTER AND CO INC 48 40 111 06/06/88 BROOKHURST BRIDGE WIDE/LENGTH AMEND 1, 2, 3-ENGINEERING SERV AGRMT-APPRVD-BEIN,WILLIAMS,FROST-CC-546 48 40 112 06/06/88 BID AWARD - APPRVD - AGRMT - APPRVD - WEST-COMPUTIL CORP - PKING CITATION MGMT SYSTEM 48 40 119 06/06/88 ORD 2945 - INTRODUCTION APPRVD - CONTRACTING PROFESSIONAL SERVICES 48 40 129 06/20/88 EARL PERCY MARINE PK-AMEND TO AGRMT - APPRVD ,- RMG ENGINEERING 48 40 133 06/20/88 ESTAB OAKVIEW SERV PROJ - POLICE OFFICER/YOUTH COUNSELOR - APPRVD 48 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - LIBRARY CAMPAIGN CONSULTANT $20; 000 48 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - DESIGN OF MUNICIPAL ARTS CTR - $75, 000 48 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CENTRAL LIBRARY ENGINEERING/DESIGN PLANS $250, 000 48 40 139 06/20/88 ORD 2945 - ADPTD - CONTRACTING PROFESSIONAL SERV ;8/28/91 MINUTES INDEX Page 5 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 48 40 152 07/05/88 ANNUAL RENEWAL 'OF CONTRACT FOR REHABILITATION ADMINISTRATOR - SUPPLEMENTAL AGRMT #4 - APPRVD- LIPPS 48 40 173 07/18/88 JACQUELYN LANE ENHANCEMENT PROJECT - CONSULTANT AGRMT - APPRVD - PURKISS-ROSE ASSOC - FUND TRANSFER 48 40 175 07/18/88 ASCON REMEDIAL WORK PLAN RFP - CONSULTANT TO REVIEW REPORTS 48 401 72 07/18/88 SUPP AGRMT #1 - APPRVD - KEYSER MARSTON ASSOC INC - ECONOMIC CONSULTANT SERV - REDEV AREAS 48 40 194 08/01/88 BROOKHURST BRIDGE- CC-546- AMEND 4 ENGINEER SERV AGRMT- APPRVD- ROBERT BEIN, WILLIAM FROST & ASSOC 48 40 194 08/01/88 PCH WIDENING PROJ-BEACH BLVD TO BRROKHURST ST-CC-657-CONSULTANT AGRMT-APPRVD-BSI CONSULTANTS, INC. 48 40 195 08/01/88 REDEV PLAN AMEND-OAKVIEW PROJ AREA-AGRMT APPRVD-URBAN FUTURES INC-YORKTOWN-LAKE PROJ AREA REMOVED 48 41 5 08/15/88 CONSULTANT AGRMT - APPRVD - EDINGER CORRIDOR - CC-738 - SWA GROUP - HUNTINGTON CTR PROJ AREA 48 41 6 08/15/88 PUB SAFETY SYSTEM AGRMT - APPRVD - PUB SAFETY- DISPATCH SYSTEM - THE WARNER GROUP - CADS 48 41 7 08/15/88 CONSULTANT APPRVD - HISTORIC SURVEY REVISIONS - JOHNSON HEUMANN RESEARCH ASSOCIATES 48 41 29 09/06/88 1988 WATER SYSTEM MASTER PLAN - APPRVD 48 41 30 09/06/88 AGRMT FOR EARLY RETIREMENT AND PROVISION OF LEGAL CONSULTANT SERV - WILLIAM AMSBARY - APPRVD 48 41 47 09/19/88 TOWNLOT SEWER STUDY - CONSULT AGRMT - RECONSIDERED LATER IN THE MTG & CONT TO 10/3/88 48 41 51 09/19/88 TOWNLOT SEWER STUDY - CONSULTANT AGRMT - PSG SEWER SERV INC - CC-750 - CONT 10/3/88 - REPORT RQSTD 48 41 72 10/03/88 TOWNLOT SEWER STUDY - CONSULTANT SERV AGRMT APPRVD - PSG SEWER SERV INC - CC-750 )8/28/91 MINUTES INDEX Page 6 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 48 41 75 10/03/88 PIER DESIGN CONSULTANT - RFP - APPRVD 48 41 88 10/24/88 WAIVER/INS REQUIRE:RES 5935- APPRVD- DEPT AGRMT- JOHNSON HEWMANN RESEARCH ASSOC/HIST RESOURCE SURVEY 48 41 172 12/05/88 AMEND 1-CONTRACT-PACIFIC RELOCATION CONSULTANTS-PROVIDE RELOCATION ADMIN-REMOVE/AGENDA-CITY ADMIN 48 41 172 12/05/88 SUPP AGRMT #I-ARIZONA BD OF REGENTS-UNIVERSITY OF AZ-CHARACTER/COLOR/ODOR CONSTITUENTS-WATER 48 41 173 12/05/88 CONTRACT APPRVD - PUB SAFETY CAD/RECORD MGMT SYSTEM(RMS) - MCDONNELL DOUGLAS CORP 48 41 177 12/05/88 CLO PUB HEAR-CONT 7/3/89-APPEAL PC DENIAL ZC 87-16 & NEG DEC 87-49-HB CO-FORMA CONSULTANTS-APPRVD 48 42 14 01/05/89 INS/CONSULT AGRMT-ATTY:REVISE RES 5836/DELETE REFER PRODUCT LIABIL:MOFATT/KLEINFELDER/30TH/FLORIAN 48 42 16 01/17/89 DISCUSS: AGRMT FOR ENGINEERING DESIGN SERV - N/O PIER PKING STRUC - SILVER & ZISKIND 48 42 16 01/17/89 DISCUSS: PMW ASSOC INC - REDEV/HOUSING ACTIVITIES/WAIVER GENERAL LIABILITY INS REQUIREMENTS 48 42 16 01/17/89 DISCUSS: AMEND/AGRMT - ALL AMERICAN COLOR - PHOTOGRAPHIC SERV - CITY-SPONSORED RECREATIONAL PROGRAMS 48 42 22 01/17/89 AMEND/AGRMT- APPRVD- ALL AMERICAN COLOR- PHOTOGRAPHIC SERV FOR CITY-SPONSORED RECREATIONAL PROGRAMS 48 42 22 01/17/89 REDEV/HOUSING ACTIVITIES - WAIVER GENERAL LIABILITY INS REQUIREMENTS - -APPRVD - PMW ASSOC INC 48 42 23 01/17/89 AGRMT FOR ENGINEERING DESIGN SERV - APPRVD - NORTH OF THE PIER PKING STRUC - SILVER & ZISKIND 48 42 44 01/30/89 APPRVD/AUTH:DE BRETTEVILLE & POLYZOIDS,ARCHITECTS-PREP DOC-2ND BLOCK PKING STRUC PROJ-HABS STANDARDS 48 42 47 02/06/89 DISCUSS: AMEND 1 TO AGRMT W/PACIFIC RELOCATION CONSULTANTS FOR PROVIDING RELOCATION ADMINISTRATION 3i28/91 MINUTES INDEX Page 7 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 48 42 58 02/06/89 DELETE REF/PROD LIABILITY- APPRVD- WALDEN/PROJ DIMENSION- INS/REQUIRE/CONSULT AGRMT/PIERSIDE VILLAGE 48 42 59 02/06/89 NORTH HH LIFT STATION UPGRADE AGRMT - APPRVD - OTT ENGINEERING INC 48 42 61 02/06/89 JAMES M MONTGOMERY CONSULTING ENGINEERS, INC - APPRVD - PECK RESERVOIR RENOVATION - CC-696 48 42 67 02/06/89 WAIVER OF INS REQUIREMENTS PURSUANT TO RES 5835 - DE BRETTEVILLE & POLYZOIDES - PK STRUC - E/S MAIN 48 42 73 02/21/89 DISCUSS:OCEAN VIEW ESTATES MHPK-CC-754-CONSULT AGRMT-FLORIAN MARTINEZ-SITE PLAN-INS DISC-ARCHITECTS 48 42 80 02/21/89 APPRVD: OCEAN VIEW ESTATES MHPK-CC-754-CONSULT AGRMT/FLORIAN MARTINEZ-SITE PLAN-ARCHITECT-INS REDUC 48 42 81 02/21/89 RESERVOIR HILL ASSESSMENT DIST AMEND/AGRMT W/BLACK & VEATCH ENGINEERS - APPRVD - ARCHITECTS - CC-721 48 42 81 02/21/89 AGRMT FOR ENGINEERING SERV - APPRVD - MUNICIPAL PIER PLAZA DESIGN - RON YEO 48 42 111 03/06/89 UPDATE OF THE CITY HOUSING ELEMENT OF THE GENERAL PLAN - AGRMT - APPRVD - COTTON/BELAND/ASSOCIATES 48 42 114 03/06/89 RES 5999 - ADPTD - INS REQUIREMENTS - CONTRACTORS PERMIT APPLICATONS/PROFESSIONAL SERV CONTRACTORS 48 42 122 03/20/89 DISCUSS: PROF SERV AGRMT/WAIVER PROF LIABILITY INS REQUIRE/ENVIRON/PLAN SERV-EIR ELLIS/GW-STA, INC 48 42 122 03/20/89 DISCUSS:AGRMT/ENVIRON PLAN-HERITAGE VILLAGE SPECIFIC PLAN-BEACH/WARNER-OCEAN VIEW SCHOOL DIST OFFICE 48 42 138 03/20/89 AGRMT/WAIVER LIABILITY INS REQUIREMENT - APPRVD - STA INC - "REHABILITATION BLOCK" EIR - 200 MAIN ST 48 42 139 03/20/89 WAIVER OF INS - APPRVD - SALES TAX AUDIT - HINDERLITER DE LLAMAS & ASSOCIATES 48 42 140 03/20/89 AGRMT-APPRVD-WAIVER PROFESS LIABILITY INS REQUIREMTS-APPRVD-ENVIRON/PLAN SERV-EIR ELLIS/GW- STA, INC Or!28/91 MINUTES INDEX Page 8. '-X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 48 42 162 04/03/89 COUSULT AGRMT - APPRVD - KEITH COMPANIES - GW ST WIDENING - PCH/WARNER/NORTH ELLIS/WARNER/660' EAST 48 42 163 04/03/89 WAIVER INS REQUIREMENTS - APPRVD - PREPARATION MP PROJ AREA SCHED - CONSULTANT SERV 48 42 171 04/17/89 DISCUSS RE: EXECUTIVE SEARCH FOR REPLACEMENT OF RETIRING POLICE CHIEF/CITY ADMINISTRATOR 48 42 171 04/17/89 DISCUSS RE: PIER DESIGN CONSULTANT - MOFFATT & NICHOL - AMEND #1 TO AGRMT 48 42 176 04/17/89 MASTER SCHED OF DEVLPMT FOR DWNTN PROJ - AGRMT APPRVD - WAIVER INS APPRVD - PROJ DIMENSIONS, INC 48 42 177 04/17/89 AGRMT/HOUSING REHABILITATION ASSISTANT- POSITION PREVIOUS CONTRACT- APPRVD- MORENO- WAIVE INS-APPRVD 48 42 178 04/17/89 AGRMT APPRVD-EXEC SEARCH:REPLACE RETIRE POLICE CHIEF/CITY ADMIN-HUGHES-HEISS & ASSOC-APPRVD AS AMEND 48 42 178 04/17/89 PIER DESIGN CONSULT - MOFFATT & NICHOL - AMEND 1 TO AGRMT 48 42 179 04/17/89 AMEND MOTION/CONSENT RE:PIER DESIGN CONSULT-APPRVD-MOFFATT & NICHOL-AMEND 1 AGRMT-APPRVD-1 .6 MIL/CIP 48 42 179 04/17/89 AGRMT APPRVD - MUNICIPAL ARTS CTR - 538 MAIN ST - 30TH ST ARCHITECTS INC 48 42 186 05/01/89 DISCUSS RE: AGRMT FOR ENGINEERING SERV - WALDEN & ASSOC - PIERSIDE VILLAGE PROJ 48 42 187 05/01/89 DISCUSS RE: PROPOSALS: PROVIDE ADDTNL ADVISORY LEGAL OPINIONS RE ZONING PROP AS COASTAL CONSERVATTON 48 42 187 05/01/89 DISCUSS RE: APPRVL/CONTRACT - HALCYON LTD - MARKETING & DEVLPMT CONSULT SERV - MP REDEV AS AMEND 48 42 207 05/01/89 AGRMT FOR ENGINEERING SERV - APPRVD - WALDEN & ASSOC - PIERSIDE VILLAGE PROJ 48 42 209 05/01/89 MARKETING & DEVLPMT CONSULT SERV - APPRVD - HALCYON LTD - MP REDEV PROJ AREA AS AMEND J8/28/91 MINUTES INDEX Page 9 `,-X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 48 42 211 05/01/89 PROPOS:PROVID ADDTL ADVIS LEGAL OPINION: ZONING PROP/COASTAL CONSERV-APPRVD/AMEND-CONTRACT BE PREPARE 48 43 36 06/05/89 DISCUSS RE: AMEND 1 TO AGRMT TOGAWA & SMITH, INC. - PKING STRUC & RETAIL CTR ON MAIN ST 48 43 36 06/05/89 DISCUSS RE: CONSULTANT AGRMT - KITCHELL CORP - MODIFICATION OF INS REQUIREMENT 48 43 36 06/05/89 DISCUSS RE: AMEND 1 TO AGRMT - CONRAD BLDG SYSTEMS, INC. DWNTN PKING STRUC 48 43 37 06/05/89 DISCUSS: JT PROPOS: ADDT'L ADVISORY LEGAL OPINION: ZONE PROP/COASTAL CONSERV - AGRMTS- TERZIAN/STONE 48 43 52 06/05/89 CONTRACT APPRVD - ARBITRAGE CALCULATIONS ON BOND ISSUES - FIRST SOUTHWEST CO - ( 1ST SOUTHWEST CO) 48 43 52 06/05/89 AMEND 1 TO AGRMT - APPRVD - CONRAD BLDG SYSTEMS, INC. - DWNTN PKING STRUC 48 43 52 06/05/89 AMEND 1 TO AGRMT - APPRVD - TOGAWA & SMITH, INC. - PKING STRUC & RETAIL CTR ON MAIN ST 48 43 54 06/05/89 CONSULT AGRMT - KITCHELL CORP - MODIFICATION OF INS REQUIREMENT - APPRVD 48 43 55 06/05/89 AGRMTS - APPRVD - JT LEGAL OPINION/ALT SOLUTIONS - ZONING PROP/COASTAL ' CONSERVATION - TERZIAN/STONE 48 43 106 07/05/89 DISCUSS RE: CONSULT FOR PREPARATION OF BC PRE-ANNEXATION DEVLPMT AGRMT - TOXIC WASTE REMOVAL 48 43 116 07/05/89 CONSULT FOR PREPARE OF BC PRE-ANNEXATION DEVLPMT AGRMT-APPRVD, RECONSIDERED, APPRVD/AMEND: SEE 43/120 48 43 120 07/05/89 CONSULT FOR PREPARATION OF BC PRE-ANNEXATION DEVLPT AGRMT - APPRVD AS AMEND 48 43 132 07/17/89 AGRMT APPRVD - DWNTN PUB SPACES - ASL CONSULT ENGINEERS - CC-763 48 43 134. 07/17/89 SUPP AGRMT 2 - APPRVD - ECONOMIC EVALUATION SERV - KEYSER-MARSTON ASSOC INC )8 % �8i91 MINUTES INDEX Page 10 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 48 43 151 08/07/89 AGRMT - APPRVD - COM SERV PROGRAMS, INC. - POLICE ENHANCEMENT SERV - YOUTH SERV PROGRAM 48 43 151 08/07/89 AMEND 1/AGRMT-KLEINFELDER INC-APPRVD-ENGINEERING DESIGN SERV-HB LANDFILL-METHANE GAS CONTROL/BUDGET 48 43 151 08/07/89 CENTRAL LIBRARY EXPANSION PROJ - CC-740 - ANTHONY & LANGFORD - PROFESSIONAL LIABILITY INS - APPRVD 48 43 155 08/07/89 AMEND 1/AGRMT:YEO/FAIA ARCHITECT-APPRVD-ENGINEER DESIGN SERV/MUNI PIER PLZ/BEACH ACCESS/REPORT RQSTD 48 43 155 08/07/89 SUPP AGRMT #1/AGRMT DEVLPMT SCHED SERV - APPRVD - PROJ DIMENSIONS, INC. (MASTER SCHED OF DWNTN PROD) 48 43 164 08/21/89 DISCUSS: CONSULT SERV AGRMT TO ASSIST ON FINANCIAL SOURCES FOR THE MUNICIPAL PIER - FEMA 48 43 177 08/21/89 CONSULT SERV AGRMT-FERGUSON/BURKE, WILLIAMS & SORENSON:ASSIST/FINANCIAL SOURCES-MUNICIPAL PIER-CONT 48 43 182 09/05/89 DISCUSS:AMEND 2/AGRMT-PURKISS-ROSE & ASSOC-LANDSCAPE ARCHITECT SERV-IMPROV QUEENS LN/MAIN ST ALLEY 48 43 194 09/05/89 AMEND 2/AGRMT-PURKISS-ROSE & ASSOC-LANDSCAPE ARCHITECTURAL SERV-IMPROVEMENT QUEENS LN/MAIN ST ALLEY 48 43 197 09/05/89 CONSULT SERV AGRMT:ASSIST FINAN^_/MUNI PIER-FERGUSON CO/BURKE, WILLIAMS & SORENSON-CNTCT FEMA-APPRVD 48 44 7 10/02/89 DISCUSS: BC DEVLPMT AGRMT - LEGAL COUNSEL 48 44 45 10/16/89 OCEAN VIEW ESTATES MHPK EXPANSION-APPRVD-PH II-AMEND 1 DESIGN CONSULT AGRMT-FLORIAN MARTINEZ ASSOC 48 44 52 10/16/89 CLO SES-AUTH INITIATION LAW SUIT AND AUTH FUNDING AND EXECUTION LEGAL SERV AGRMT W/DONALD H. MAYNOR 48 44 68 11/06/89 AMEND 1/AGRMT - APPRVD - ASL CONSULTING ENGINEERS - DWNTN PKING SPACES - CC-763 48 44 71 11/06/89 CENTRL LIBRARY EXPAN-PLAN PRES BY 5/90-FUNDS:ARCHITECT SERV/EXPANSION PH I , II , III-ANTHONY & LANGFORD 8;'28/91 MINUTES INDEX Page 11 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 48 44 124 12/04/89 APPRVD CONTRACT PREPARE EIR 89-7 PROPOS HCP IMPROVEMENTS/WAIVER INS REQUIREMENTS - STA, INC 48 44 126 12/04/89 HB CITY PUB RELATIONS CONSULT - BASSO & ASSOC - CONT - MACALLISTER/GREEN/ERSKINE APPTD TO AD HOC COM 8 2 8/91 MINUTES INDEX Page 1 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 34 147 01/06/86 AWARD BID - STV/SEELYE STEVENSON, VALUE & KNECHT - MSC-246 - POOLS/FOUNTAINS AT CENTRAL LIBRARY 49 34 164 01/21/86 AMENDS TO OPERATIVE- AGRMTS - APPRVD - OAKVIEW/ TALBERT-BEACH/ MP/ YORKTOWN-LAKE/ HUNTINGTON CTR 49 34 164 01/21/86 EXTENSION OF EXCLUSIVE NEGO AGRMT -, APPRVD TOWN SQUARE SUBAREA & AUTH TO OBTAIN APPRAISALS 49 34 169 01/21/86 BUS SHELTER AGRMT - APPRVD AS AMEND - METRO DISPLAY ADVERTISING INC 49 34 169 01/21/86 AGRMT APPRVD - PURCHASE OF HCP BRADLEY PROP - NANCY SMILA 49 34 180 02/03/86 ALL AMERICAN COLOR INC - AMEND #3 TO AGRMT - APPRVD - CITY-SPONSORED RECREATIONAL PROGRAM/PHOTOGRAPH 49 34 180 02/03/86 AGRMT - GW COPIER - RENTAL OF COPY MACHINES CENTRAL LIBRARY - MAIN ST ANNEX - APPRVD 49 34 203 02/18/86 PCTA REPORT 49 35 13 03/03/86 PCTA REPORT 49 35 28 03/17/86 RES 5645 - ADPTD - INDUCEMENT RES - INDEMNIFICATION AGRMT - MEADOWLANDS ELDERLY HOUSING PROJ 49 35 29 03/17/86 AGRMT APPRVD - LABOR RELATIONS CONSULT - GOLDSTEIN & KENNEDY 49 35 29 03/17/86 AGRMT APPRVD - LIABILITY CLAIMS ADMINISTRATOR - CARL WARREN & CO 49 35 29 03/17/86 WATER MAIN REIMBURSEMENT AGRMT 85-W1/SEWER MAIN REIMBURS AGRMT 85-Sl-APPRVD-JOSEPH CALO-LOS PATOS 49 35 30 03/17/86 YMCA RQST FOR AGRMT EXTENSION - APPRVD - STAFF TO MEET W/YMCA -HCP 49 35 55 04/07/86 AGRMT APPRVD-ENGINEER FEASIBILITY ANALYSIS-NEW DRIVEWAY ENTRANCE-HUNTINGTON CTR-MOHLE, GROVE & ASSOC 08i28/91 MINUTES INDEX Page 2 XX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 35 55 04/07/86 AGRMT APPRVD-ENGINEER FEASIBILITY ANALYSIS-NEW DRIVEWAY ENTRANCE-HUNTINGTON CTR-MOHLE, GROVE & ASSOC 49 35 56 04/07/86 ACTUARIAL STUDY ON LONG-TERM MEDICAL COSTS - CONSULT AGRMT - WILLIAM M MERCER-MEIDINGER INC - APPRVD 49 35 57 04/07/86 SHELTERVISION BUS SHELTER FRANCHISE AGRMT - APPRVD - Z-WAY 49 35 78 04/21/86 AGRMT - APPRVD - COST ALLOCATION PLAN CONSULTANT - PERFORMANCE COST SYSTEMS INC. - MICROCOMPUTERS 49 35 79 04/21/86 COUNCIL CHAMBER AUDIO SYSTEM AGRMT - WALKER ELECTRONICS - CC-697 - REMOVED FROM AGENDA 49 35 80 04/21/86 RQSTD COUNCIL MEMBERS TO READ LETTER FROM KOTSCH (PIER REALTY INC. ) 49 35 96 05/05/86 EDWARDS ST & ELLIS/GW STUDY AREA AGRMT-HOLLY PROP-APPRVD-CC-504-PARSONS BRINCKERHOFF QUADE & DOUGLAS 49 35 96 05/05/86 REIMBURSEMENT AGRMTS : WATER MAIN-86-W1/STORM DRAIN-86-D2 APPRVD- TRACT 12410 -WARNER AVE TOWNHOMES 49 35 96 05/05/86 CONSULT AGRMT - APPRVD - BROOKHURST BRIDGE WIDENING - TALBERT CHANNEL - CC-546 - BEIN/FROST ASSOC 49 35 96 05/05/86 LEASE AGRMT - APPRVD - OLD CITY HALL VACANT LOT - KAR KARE CO 49 35 96 05/05/86 WARNER AVE WIDENING - SUPP AGRMT #1 - APPRVD - PRC PLANNING & DEVLPMT - FAU PROJ M-MO19 49 35 96 05/05/86 CONSULT AGRMT - APPRVD - BROOKHURST ST BRIDGE WIDENING - TALBERT CHANNEL - CC-546 - BEIN/FROST ASSOC 49 35 96 05/05/86 ARCHITECTURAL SERV AGRMT - APPRVD - RON YEO HCP PLAYHOUSE/AMPHITHEATER 49 35 96 05/05/86 AUDIT AGRMT - APPRVD - DIEHL/EVANS & CO 49 35 97 05/05/86 DWNTN PKING STRUC PROFORMA/FEASIBILITY STUDY-ENGINEER SERV AGRMT-CONRAD BLDG SYSTEMS-MAIN PROMENADE 8/2 8/91 MINUTES INDEX Page 3 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 49 35 115 05/19/86 APPRVD END FY AMENDS TO OPERATIVE AGRMTS - TALBERT-BEACH/ MP/ OAKVIEW/ YORKTOWN-LAKE/ HUNTINGTON CTR 49 35 116 05/19/86 APPRVD CONSULT SELECTION AGRMT - 3D INTERNATIONAL - PREPARATION OF MP PRECISE USE PLAN 49 35 116 05/19/86 MP PH II - STATUS REPORT & RECOMMENDATION RE EXTENSION OF NEGO AGRMT - APPRVD 49 35 118 05/19/86 RECONSTRUCTION OF ADAMS AVE BTWN MAGNOLIA & BUSHARD - RES 5659 - ADPTD 49 35 118 05/19/86 MOBILE AUDIO - VISUAL PUB SAFETY COMMUNICATIONS SYSTEM - REVENUE SHARING AGRMT - APPRVD - OC 49 35 119 05/19/86 ENGINEERING SERV AGRMT - APPRVD - GW ST WIDENING - WARNER AVE TO PCH - WILLDAN ASSOC - CC-573 49 35 119 05/19/86 ENGINEERING SERV AGRMT FOR LEGAL DESCRIPTION OF, BEACH BLVD CORRIDOR - APPRVD RMG ENGINEERING 49 35 119 05/19/86 ACCEPTANCE OF SERV AGRMTS - APPRVD - TRAFFIC SIGNAL CERTIFICATION - CC-537/CC-599;CC-605 - CALTRANS 49 35 134 06/02/86 RENTAL AGRMT - RULES & NAME FOR NEW MHPK - OCEAN VIEW ESTATES - APPRVD 49 35 135 06/02/86 APPRVD - REIMBURSEMENT AGRMT 86-Dl - STORM DRAIN CONSTRUCTION - CITY/5 POINTS PLAZA 49 35 135 06/02/86 BOND COUNSEL & UNDERWRITING AGRMT - TAX REVENUE ANTICIPATION NOTES - RES 5669 - STONE & YOUNGBERG 49 35 136 06/02/86 PURCHASE OF "HUDSON PROP" FOR HCP - AGRMT - GORDON HUDSON - APPRVD 49 35 147 06/16/86 PUB HEAR-DEVLPMT AGRMT-114 UNIT SR CITIZEN APT COMPLEX-APPRVD-MEADOWLAND LTD-ORD 2853-INTRO APPRVD 49 35 152 06/16/86 REQUALIFICATION FOR AHFP PARTICIPATION - RES 5673 - ADPTD 49 35 153 06/16/86 AGRMT FOR RENTAL OF BASEBALL FIELD AREAS - APPRVD - ROBINWOOD LITTLE LEAGUE 3i28/91 MINUTES INDEX Page 4 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 35 153 06/16/86 AP 85-386 - APPRVD - HARTGE ENGINEERING COMPANY 49 35 154 06/16/86 ANNUAL RENEWAL OF CONTRACT FOR REHABILITATION ADMINISTRATION - SUPP 2 49 35 154 06/16/86 ORD 2852 - INTRO APPRVD - AMBULANCE SERV/AGRMT - OC - APPRVD 49 35 154 06/16/86 SUPP TO LOCAL AGENCYS - STATE AGRMTS - TRAFFIC SIGNAL MODIFICATIONS/CHANNELIZATION RES 5674- ADPTD 49 35 154 06/16/86 FAIR HOUSING PROGRAM AGRMT - OC FAIR HOUSING COUNCIL 49 30 171 07/07/86 ORD 2853 - DEF TO 7/21/86 - AFFORDABILITY DEVLPMT AGRMT (MEADOWLAND) 49 35 165 07/07/86 CONSULT AGRMT- ENGINEER FEASIBILITY ANALYSIS/NEW DRIVEWAY ENTRANCE- HUNTINGTON CTR- BSI CONSULTANTS 49 35 168 07/07/86 RES 5681 - ADPTD - FULL PAYMENT OF REIMB AGRMT 86-D1 - FIVE POINTS PLAZA LTD 49 35 169 07/07/86 ADPTD - RES 5684 - AGRMT - STATE OF CALIF - STATE BEACH PKG LOT RESTRIPING 49 35 169 07/07/86 APPRVD - AGRMT - BTWN CITY & RICHARD PARISEAU RELATIVE TO SPEER AVE DEVLPMT 49 35 169 07/07/86 12TH YR SUBGRANTEE AGRMT - WEST COUNTY FAMILY YMCA - OC - APPRVD 49 35 169 07/07/86 APPRVD - AGRMT - BTWN CITY & RICHARD PARISEAU RELATIVE TO SPEER AVE DEVLPMT 49 35 170 07/07/86 FEASIBILITY STUDY PROPOS HOOVER-GOTHARD EXT-APPRVD-IWA ENGINEER-PARSONS, BRINKERHOFF, QUADS, DOUGLAS 49 35 186 07/21/86 APPRVD - CONTRACT - ECON CONSULT SERV - KEYSER MARSTON ASSOC - NOT TO EXCEED $50, 000 49 35 191 07/21/86 APPRVD - AGRMT - DWTWN WATER SERV LINE - CC-699 - KENNEDY/JENKS/CHILTON 28/91 MINUTES INDEX Page 5 'X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 35 191 07/21/86 APPRVD - AGRMT - PECK RESERVOIR RENOVATION - CC-696 - KENNEDY/JENKS/CHILTON 49 35 193 07/21/86 APPRVD - FEASIBILITY STUDY: ASSESSMENT DIST FINANCING OF PROPOS DWNTN PKG STRUC - VAN DELL & ASSOC 49 35 193 07/21/86 APPRVD - FEASIBILITY STUDY IN THE PROPOS HOOVER-GOTHARD EXTENSION - IWA ENGINEERS 49 35 197 07/21/86 ORD 2853 - ADPTD - APPRVG AFFORDABILITY DEVLPMT AGRMT - SPRINGDALE/EDINGER - VILLAGE PARTNERSHIP 49 35 199 07/21/86 RQST REPORT - PCTA - SOIL CONTAMINATION IN HARBOUR 49 35 201 07/21/86 EXCLUSIVE NEGO AGRMT EXTENDED TO 9/2/86 - TOWN SQUARE - MOLA DEVLPMT 49 36 9 08/04/86 APPRVD SELECTION & CONTRACT FOR REAL PROPERTY ACQUISITION - JOHN CUTLER & ASSOCIATES 49 36 16 08/04/86 APPRVD - OC HOUSING AUTHORITY/US HUD MOU FOR 3RD ROUND RENTAL REHABILITATION PROGRAM 49 36 17 08/04/86 HH WATERWAY MAINTENANCE - SUPP AGRMT #3 - GM BOSTON COMPANY 49 36 18 08/04/86 APPRVD OPERATING AGRMT W/STATE OF CALIF FOR BC STATE BEACH 49 36 21 08/04/86 STAFF REPORT RQSTD - BOYS CLUB AGRMT - MCCALLEN PK 49 36 37 08/18/86 AMEND TO OPERATIVE AGRMT REDEV PROJ AREAS APPRVD 49 36 37 08/18/86 INCREMENT SHARING AGRMT - •OC DEPT OF EDUCATION - HUNTINGTON CTR PROJ AREA - APPRVD 49 36 39 08/18/86 BID AWARD - BEACH BLVD WATER MAIN - CC-700 LJ PIPELINE CONTRACTORS - ACCEPTED 49 36 40 08/18/86 RES 5698 - ADPTD - CONCILIATION AGRMT - EEOC & CITY OF HB - MANDATORY RETIREMENT AGE 8i28/91 MINUTES INDEX Page 6 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 36 40 08/18/86 APPRVD - AGRMT W/ DANIEL FREEMAN HOSPITAL FOR PARAMEDIC TRAINING 49 36 40 08/18/86 APPRVD - GLENCOE AVE - AGRMT & LETTER OF CREDIT BTWN CITY & ROBERT L STELLRECHT JR 49 36 40 08/18/86 CONSULT AGRMT - MONTGOMERY - WARNER AVE SEWER FORCE MAINS & SEWER PUMP STATION - CC-574 - APPRVD ,49 36 40 08/18/86 APPRVD - AGRMT BTWN CITY & GEORGE A PEARSON/DEV - 16922-16952 BEACH - ST IMPROVEMENTS 49 36 40 08/18/86 RENEWAL OF HEALTH SERV AGRMT - OC 49 36 41 08/18;86 APPRVD-EXT ENGR CONSULT AGRMT-ALEXANDER & ASSOC-TELEMETRY CONTROL SYSTEM WATER/FLOOD CONTROL CC-682 49 36 60 09/02/86 APPRVD/AUTH AGRMT-HOOVER/GOTHARD EXTENSION-TRAFFIC IMPACT STUDY-PARSONS/BRINCKERHOFF/QUADS/DOUGLAS 49 36 60 09/02/86 APPRVD/AUTHORIZED AGRMT-CITY/BANK CALIF/WARNER PARTNERSHIP I-WARNER AVE APARTMENTS/LYNN & SIMS 49 36 81 09/15/86 REVISED CONTRACT-ACQUISITION SERV-W/O ERRORS & OMISSIONS INS SERV-JOHN CUTLERS. & ASSOC-APPRVD-MP 49 36 83 09/15/86 BID AWARD APPRVD - SLURRY SEALING OF VARIOUS STS - ROY ALLAN SLURRY SEAL INC - MSC-259 49 36 83 09/15/86 BID AWARD - APPRVD - PROJ BTWN MAGNOLIA/SA RIVER - BLAIR PAVING - CC-681/CC-694 49 36 84 09/15/86 RAINBOW DISPOSAL CO - REVISION TO REFUSE COLLECTION RATES APPRVD 49 36 84 09/15/86 BID AWARD - APPRVD ST MAINTENANCE OVERLAY PROJ - BLAIR PAVING INC - MSC-256 49 36 86 09/15/86 CABLE TV EXPOSURE OF CANDIDATES SERVING ON COM - REFERRED ORD TO ATTY - T/B REVIEWED 10/6 49 36 94 10/06/86 SELECTION & CONTRACT APPRVD - FIXTURES & EQUIPMENT APPRAISER - HOWARD SHELTON - MP REDEV PROJ i2891 MINUTES INDEX Page 7 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 49 36 95 10/06/86 SEISMIC SAFETY IMPLEMENTATION AGRMTS - APPRVD - MP PROJ AREA 49 36 95 10/06/86 APPRAISER CONTRACT - APPRVD - MARK LINNES - MP PROJ AREA 49 36 103 10/06/86 WEST COUNTY YMCA AMEND #1 TO SUBAGRMT - APPRVD - HCDBG - OC 49 36 104 10/06/86 AGRMT W/OC CONSOLIDATED TRANS SERV AGENCY FOR PROVISION OF TRANS FOR SRS - APPRVD 49 36 104 10/06/86 MEMORANDUM OF AGRMT-FORM OC CITIES COM: IMPROVE REPRESENT SO CALIF HAZARDOUS WASTE AUTHORITY-APPRVD 49 36 104 10/06/86 JT AGRMT OC AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM - APPRVD 49 36 105 10/06/86 RES 5711 - ADPTD - NEW SERV AGRMT - 1983 SINGLE-FAMILY MORTGAGE REVENUE BOND ISSUE 49 36 105 10/06/86 EXTRAORDINARY TRAFFIC SIGNAL MAINTENANCE CONTRACT-ADVERTISE/EXTEND CONTRACT W/COMPUTER SERV-APPRVD 49 36 105 10/06/86 AMEND TO MOU - OC HOUSING AUTHORITY - RENTAL REHABILITATION PROGRAM - APPRVD 49 36 110 10/06/86 MCCALLEN PK FUNDS - BOYS CLUB LEASE - MACALLISTER RQSTD CLARIFICATION 49 36 148 10/20/86 HCP EQUESTRIAN CTR - ASSIGNMENT OF CONCESSION AGRMT CONT TO 11/3/86 49 36 149 10/20/86 JT PUB HEAR - CONT OPEN TO 10/27/86 - AMEND DDA BTWN AGENCY/HUNTINGTON PACIFICA 49 36 150 10/20/86 JOINT PUB HEAR-CONT TO 10/27/86-LEASE BTWN AGENCY & PIERSIDE DEV 49 36 150 10/20/86 JOINT PUB HEAR - CONT TO 10/27/86 - LEASE BTWN AGENCY & PIERSIDE DEV 49 36 155 10/27/86 JT PUB HEAR - DDA AGRMT - APPRVD AS AMEND - BTWN REDEV AGENCY & HUNTINGTON PACIFIC 8/28/91 MINUTES INDEX Page 8 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 36 156 10/27/86 JT PUB HEAR - LEASE - APPRVD AS AMEND - BTWN AGENCY & PIERSIDE DEVLPMT 49 36 157 10/27/86 RES 131- ADPT/AMEND- PORTION MP REDEV MASTER PLAN PREPARED: 3D INTERNAT'L- 3DI-THREE D INT'L-3D INT'L 49 36 172 11/03/86 AGRMT TO DEFER ST IMPROVEMENTS - JERRY GALICH - GARFIELD/CRYSTAL - APPRVD 49 36 172 11/03/86 AGRMT ACCEPT DEPOSIT IN LIEU OF SATISFACTORY CONDITIONS OF DEVLPMT - MENKES SPEER AVE - APPRVD 49 36 172 11/03/86 BID AWARD - TELEMETRY SYSTEM FOR SANITARY SEWER LIFT STATIONS - MSC-261 - BOYL ENGINEERING - APPRVD 49 36 172 11/03/86 PCH WIDENING - CC-705 - ENGINEERING SERV AGRMT - DON GREEK & ASSOC - APPRVD 49 36 173 11/03/86 APPRVD - LOSS CONTROL CONSULTANT - THE WYATT CO - AGRMT 49 36 173 11/03/86 BC STATE BEACH OPERATING AGRMT - STATE OF CALIF - APPRVD 49 36 174 11/03/86 APPRVD - AGRMT - HUNTINGTON VALLEY BOYS CLUB - MCCALLEN PK 49 36 175 11/03/86 APPRVD - ASSIGNMENT OF CONCESSION AGRMT - HCP EQUESTRIAN CTR 49 36 175 11/03/86 ADPTD - ORD 2872 - AMEND TO PERS CONTRACT RE: RESERVE FIRE FIGHTERS 49 36 188 11/17/86 JT PUB HEAR RE AGRMT BTWN CITY/AGENCY CONT OPEN 12/l/86-SUMMERHILL 49 36 189 11/17/86 AGRMT FOR POLICE ENHANCEMENT SERV - COM SERV PROGRAMS INC - FORMERLY YOUTH SERV 49 36 190 11/17/86 APPRVD - AGRMT - COUNSELING SERV - OCEAN - OC EMPLOYEE ASSISTANCE NETWORK 49 36 190 11/17/86 RECIPROCAL AGRMT - PG BAROT FAMILY CORPORATION - WALNUT/11TH - APPRVD s8/28/91 MINUTES INDEX Page 9 l CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 36 196 11/17/86 SUPP AGRMT #5 - APPRVD - CITY ADMINISTRATOR' S COMPENSATION 49 36 202 12/01/86 JT PUB HEAR COUNCIL/AGENCY - OPA BTWN AGENCY & SUMMERHILL DEV CO. 49 36 204 12/01/86 AMEND TO MOBILE VIDEO PROJ REVENUE SHARING AGRMT - OC 49 36 207 12/01/86 BID AWARD-REMOVED/AGENDA/@RQST OF CITY ADMIN-MARCUS MCCALLEN PK-PH I-CAL-EX ENGR CO-CC-544&ND 86-62 49 37 5 12/15/86 JT PUB HEAR BETWEEN CC/REDEV AGENCY/OPA BTWN REDEV AGENCY/SUMMERHILL-APPRVD-W/MOD 49 37 6 12/15/86 JT PUB HEAR - CC/REDEV AGENCY - PROP SALE REAL PROP WiIN MP PROJ AREA - RES 5741 — DDA APPRVD 49 37 9 12/15/86 CONSULTANT AGRMT APPRVD - ASL ENGINEERS - RESERVOIR HILL BOOSTER STATION 49 37 9 12/15/86 BID AWARD APPRVD - MARCUS MCCALLEN PK - PH I - CAL-EX ENGINEER CO - CC-544 & ND 86-62 49 37 9 12/15/86 BID AWARD - COMPUTER SERV CORP - EXTRA-ORD TRAFFIC SIGNAL MAINTENANCE CONTRACT 49 37 10 12/15/86 POLICE PILOT HELICOPTER TRAINING AGRMT - APPRVD . - HISER HELICOPTER INC. 49 37 11 12/15/86 AGRMT APPRVD - QUITCLAIM DEED FROM HB CO - PERR R/W BTWN UTICA & ELMIRA 49 37 11 12/15/86 AGRMT APPRVD- HB CO-.WATER BOOSTER STA CONSTRUC-NW .CORNER CLAY/GW - DONATE PROP 49 37 11 12/15/86 AGRMT APPRVD - HB MP REDEV AREA - DEDICATE & IMPROVE STS - EXTEND WALNUT ST 49 37 12 12/15/86 AGRMT APPRVD - HB CO - DONATION OF. UNDERLYING FEE TITLE TO BEACH PROP - MP REDEV AREA 49 37 12 12/15/86 AGRMT. APPRVD - HB CO - DONATION OF UNDERLYING FEE TITLE TO BEACH PROP - MP REDEV ?8/28/91 MINUTES INDEX Page 10 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 37 12 12/15/86 CONSULT SERV TO ASSIST IN RECRUITMENT FOR POLICE CHIEF POSITION - REMOVED FROM AGENDA 49 37 14 12/15/86 MOTION CREATE COUNCIL COM TO REVIEW BID PROPOSAL PROCEDURE & DEVLP PLAN - MOTION FAILED - TIE VOTE 49 37 14 12/15/86 RES 5742 - ADPTD - ADDENDUM 1 TO MOU - HB PMA 49 37 16 12/22/86 AC MARION PROP ACQUISITION - APPRVD AS AMEND - HCP 49 37 17 12/22/86 AUTH APPROPRIATION $1, 000, 000 FOR PARTIAL PAYMENT AC MARION PROP - HCP 49 37 22 01/05/87 RES 5743 ADPTD INDEMNITY AGRMT CABLE 6 49 37 23 01/05/87 ADPTD - RES 5744 - COOPERATIVE AGRMT - OCFCD - BROOKHURST ST - BRIDGE ACROSS TALBERT CHANNEL 49 37 23 01/05/87 APPRVD - AHFP AGRMT - OC RESURFACING BOLSA. AVE - CC-701 - P/S APPRVD 49 37 23 01/05/87 APPRVD - PKWAY LICENSE AGRMT APPRVD - CHEVRON USA - GOTHARD/TALBERT 49 37 39 01/20/87 SHIELDS PUMP STATION PH II - CC-584 - BEIN/FROST - AUTH STAFF TO PROCEED W/PH II OF ORIGINAL AGRMT 49 37 41 01/20/87 APPRVD - PSYCHOLOGICAL SERV CONTRACT - LAURENCE BLUM, PH.D. , INC - PD 49 37 42 01/20/87 APPRVD - AGRMT FOR AUTOMATED PAWN INQUIRIES APPRVD - RV ASSOCIATES INC 49 37 42 01/20/87 ADPTD - RES 5749 - BLUFF TOP VISTA POINT & ACCESS STAIRWAY - CC-693 - STATE CONSERVANCY GRANT - PK 49 37 45 01/20/87 ROGERS CABLE SYSTEMS SERV TO HUNTINGTON MARINA - CONT TO 2/2/87 49 37 53 02/02/87 APPRVD - AMEND #4 TO AGRMT FOR PHOTOGRAPHIC SERV - ALL AMERICA COLOR, INC :8i28/91 MINUTES INDEX Page 11 X CATEGORY SUB VOL . PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 37 54 02/02/87 ADPTD - RES 5753 - JT GRANT APPLICATION W/SAN CLEMENTE/LAGUNA BEACH/NEWPORT BEACH - OIL LEASE 49 37 66 02/17/87 BID AWARD APPRVD - JWM ENG - HEIL/GOTHARD STORM DRAIN PH I CC-649 - $272, 000 49 37 66 02/17/87 BID AWARD APPRVD-ARM & HAMMER CONSTRUCTION-BLUFF TOP VISTA POINT/ACCESS STAIRWAY-20TH/PCH CC-693-PD 49 37 66 02/17/87 APPRVD - CITY LINK SUBSCRIBER AGRMT - $1890 CAPITAL INFORMATION MGMT (CIM) 49 37 67 02/17/87 RES 5754 - CONT TO 3/2/87 - WARNER AVE APARTMENTS AMEND REGULATORY AGRMT 49 37 81 03/02/87 ADPTD - RES 5759 - ADDENDUM NO 1 TO MOU - HB POA 49 37 81 03/02/87 WATER SYSTEM MASTER PLAN - ENGINEERING SERV AGRMT - BOYLE ENG CO - APPRVD 49 37 82 03/02/87 CITY ADMINISTRATOR AUTHORIZED TO NEGO CITY GYM & POOL'GROUND LEASE - HB SCHOOL DIST 49 37 91 03/02/87 ADPTD - RES 5754 - WARNER AVE APTS AMEND AGRMT - DEFERRED FROM 2/17/87 49 37 97 03/16/87 MARCUS MCCALLEN PK - TERMINATION OF CONTRACT - CC-544 - NOTICE OF COMPLETION - APPRVD 49 37 98 03/16/87 RES 5765 - ADPTD - AMEND TO MOU W/MEO RE PERS ELIGIBILITY 49 37 98 03/16/87 FUNDING FOR A C MARION PURCHASE OPTION FOR FY 1986-87 - APPRVD APPROPRIATION $75, 282 .- N/W GW/ELLIS 49 37 98 03/16/87 LABOR RELATIONS CONSULT '- GOLDSTEIN & KENNEDY - APPRVD RENEWAL OF AGRMT 49 37 98 03/16/87 RES 5764- ADPTD- HOELSCHER/GUGGENHEIM REIMBURSEMENT AGRMT- ST MEDIAN IMPROVEMENTS-RIVER MEADOWS PROJ 49 37 98 03/16/87 AGRMT FOR SALE OF REPRODUCTION RIGHTS TO SURFER HOLOGRAM - APPRVD - JEFF ALLEN 'a/28/91 MINUTES INDEX Page 12. :l CATEGORY SUB VOL PAGE DATE KEYWORDS -- ------- --- ---- ---- -------- ------------------------------------------- 49 37 109 03/16/87 BOURESTON DVLPMT - APPRVD TO PURCHASE TALBERT-BEACH INDUSTRIAL PARCEL 49 37 119 03/31/87 AGRMT BTWN CITY & BURKE, WILLIAMS & SORENSON - LEGAL CONSULT SERV RE SB 1517 PRE-AMEX AGRMT FOR BC 49 37 125 04/06/87 WARNER AVE WIDENING/RECONSTRUCTION PROJ - PRC ENG - SUPP AGRMT #2 - APPRVD 49 37 127 04/06/87 SELECTION OF CONSULTANT - APPRVD - STRATEGIC TECHNOLOGY PLANNING - WARNER GROUP 49 37 128 04/06/87 WARNER AVE TRAFFIC SIGNAL INTERCONNECT P/S - AGRMT W/CITY OF FOUNTAIN VALLEY - APPRVD 49 37 128 04/06/87 MODIFICATION OF NO 1 GROUND LEASE AGRMT BTWN CITY/A C MARION TRUSTEE - APPRVD - ELLIS/GW 49 37 129 04/06/87 COUNCIL CHAMBER AUDIO STUDY-AUTH PAYMENT IN FULL-DESIGN ETHICS-CC-697-REFER TO COUNCIL AD HOC COM 49 37 136 04/06/87 AMEND #1 TO AGRMT - APPRVD - KATZ HOLLIS COREN & ASSOC INC - BEACH BLVD PLAN ADPTN 49 37 149 04/20/87 CONSULT AGRMT FOR NEEDS/ASSESSMENT STUDY FOR LIBRARY SYSTEM - HBW ASSOC - APPRVD 49 37 150 04/20/87 PAY N PLAY RACQUETBALL OF AMERICA MERGER & DISSOLUTION AGRMT & CONSENT TO ASSIGNMENT - APPRVD 49 37 158 04/20/87 INCREMENT SHARING AGRMT - OC - HUNTINGTON CTR PROJ AREA - DEFER TO 5/4/87 49 37 158 04/20/87 NOTICE OF DEFAULT - AUTHORIZED - 2 REDEV PROJ - SUMMERHILL/MOLA - (TOWN SQUARE SUBAREA) 49 37 162 04/27/87 INS COVERAGE - HELICOPTER SERV TRAINING AGRMT - HISER AVIATION 49 37 167 05/04/87 CONSENT TO ASSIGNMENT OF LICENSE AGRMT TO JOHN FORNES - AMUSEMENT GAMES - APPRVD 49 37 167 05/04/87 BID AWARD APPRVD - SILVERI & LE BOUEF - CRACK SEALING VARIOUS STS/HWYS/RT 1 & 39 — MSC-266 8/28/91 MINUTES INDEX Page 13 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 37 167 05/04/87 VENDING CONCESSION - AGRMT APPRVD - STATE DEPT OF REHAB - BUS ENTERPRISE PROGRAM - CIVIC CTR 49 37 167 05/04/87 SITE CHARACTERIZATION STUDY AT MCCALLEN PK - AGRMT APPRVD - SCS ENGINEERS 49 37 167 05/04/87 BID AWARD APPRVD - BLAIR PAVING - HWY SURFACE IMPROVEMENTS - WARNER/ALGONQUIN/GRAHAM - MSC-267 49 37 168 05/04/87 RES 5723-ADPTD-INTENT TO EXERCISE OPTION TO PURCHASE OCEANVIEW PH III-MUSHROOM GROWERS PROP-SBE-MHPK 49 37 168 05/04/87 AMEND TO HELICOPTER TRAINING SERV AGRMT - APPRVD - HISER AVIATION - INS COVERAGE 49 37 172 05/04/87 INCREMENT SHARING AGRMT - APPRVD - OC/FLOOD CONTROL DIST - HUNTINGTON CTR PROJ AREA 49 37 173 05/04/87 JT PUB HEAR- COUNCIL/AGENCY- PROPOS SALE OF REAL PROP TALBERT-BEACH REDEV PROJ AREA- CONT -TO 6/1/87 49 37 174 05/04/87 CHARLES RIVER PROPERTIES & GRIFFIN REALTY CORP - SELECTION APPRVD - MP H II PROJ 49 37 185 05/20/87 RES 5770 - ADPTD - FUNDS FOR .PAVEMENT REPAIRS/ASPHALT OVERLAY/MEDIAN LANDSCAPING BC ST - CC-652 49 37 185 05/20/87 PK LICENSE AGRMT - HH MALL MERCHANTS ASSOC - TO CONSTRUCT ID SIGN IN R/W - APPRVD/AUTHORIZED 49 37 185 05/20/87 BID AWARD/TRANSFER OF FUNDS -APPRVD- BLAIR PAVING INC - WARNER/NEWLAND - RAIL TOP BOX CULVERT-CC-622 49 37 186 05/20/87 AUTO AID/CONSOLID FIRE EMER COMMUNCTNS/TRAINING/REPORTING INFO SYSTEMS AGRMTS-APPRVD-NET 6 JT POWERS 49 38 3 06/01/87 APPRVD - REVENUE SHARING AGRMT - OC - BLUFF TOP VISTA POINT AND ACCESS STAIRWAY 20TH/PCH -PK-CC-693 49 38 3 06/01/87 AUTH P/S MODIFICATION - RESERVOIR HILL BOOSTER STATION - ASL ENGINEERS - 49 38 4 06/01/87 APPRVD - REHAB ADM CONTRACT ANNUAL RENEWAL - LIPPS - SUPPLEMENTAL AGRMNT NO. 3 3i28/91 MINUTES INDEX Page 14 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 38 4 06/01/87 APPRVD - PK LICENSE AGRMTS - EDISON R/W - SO. CAL. EDISON CO. 49 38 5 06/01/87 APPRVD - CONSULTANT CONTRACT - BARRETT CONSULTING GROUP - EIR - NORTH OF PIER BEACH PROJ - N/O PIER 49 38 5 06/01/87 APPRVD - AGRMT - SO CALIF EDISON CO - ATTACHMENT OF 4TH JULY BANNERS TO ST LIGHT POLES 49 38 5 06/01/87 APPRVD - 13TH YR CDBG RECIPIENTS - $200,700 TOTAL 49 38 6 06/01/87 HOLD HARMLESS & INDEMNIFICATION CLAUSE - PROFESSIONAL SERV CONTRACTS - APPRVD 49 38 18 06/15/87 APPRVD - AGRMT - POPOV ENGINEERS, INC. - MSC-268 - COM.MERCIAL OFF-PEAK COOLING FEASIBILITY STUDY 49 38 18 06/15/87 APPRVD - EASEMENT & MAINTENANCE AGRMT - MCDONALD GROUP LTD PARTNERSHIP 49 38 19 06/15/87 EQUESTRIAN CTR - RELOCATION OF DISPLACED HORSES - WORKING GROUP TO ASSIST AD HOC - APPRVD - HCP 49 38 19 06/15/87 EASEMENT & MAINTENANCE AGRMT - MACDONALD GROUP LTD PARTNERSHIP - APPRVD 49 38 21 06/15/87 RES 5781 ADPTD - SMALL CRAFT HARBOR LOAN FOR SEABRIDGE MARINA - 1ST AMEND TO CONTRACT 49 38 25 06/15/87 APPRVD - TERMINATION OF OPA - SUMMERHILL DEVLPMT CO - MP REDEV PROJ AREA 49 38 26 06/15/87 APPRVD - RQST TO PROCEED W/R/W PURCHASE FOR PROPOS GOTHARD-HOOVER EXTENSION - POSSIBLE LAND LEASES 49 38 33 07/06/87 AGRMT - APPRVD - FAIR HOUSING PROG AGRMT - OC FAIR HOUSING COUNCIL CDBG FUNDS 49 38 33 07/06/87 APPRVD - WARNER AVE WIDENING/RECONSTRUCTION PROJ - SUPP AGRMT #3 - PRC PLAN/DEVLPMT - CC-595 49 38 34 07/06/87 RES 5782 - ADPTD 1986 OC AHFP 8i28/91 MINUTES INDEX Page 15 ,,X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 38 34 07/06/87 APPRVD - 13TH YR SUBGRANTEE AGRMT W/PUB SERV AGENCIES - BLOCK GRANT - CDBG 49 38 35 07/06/87 APPRVD - PRODUCTIVITY IMPROVEMENT PROG - AGRMT - ADVANCED MGMT GROUP - DIV OF IND MOTIVATION, INC. 49 38 35 07/06/81 RES 5789-ADPTD-BOND COUNSL/UNDERWRI AGRMTS-BACHE CAPITAL FUND/JOKES, HALL, HILL & WHITE-TAX REV NOTE 49 38 45 07/13/87 RES 5789 - ADPTD - BOND COUNSEL & UNDERWRITING AGRMT - TAX REV ANTICI NOTES 49 38 54 07/20/87 RES 5802 ADPTD - PURCHASE POLICE VEHICLES - STATE OF CALIF BID 49 38 54 07/20/87 AGRMT APPRVD - RMG ENGINEERING - P/S REALIGNMENT - 5TH/LAKE/6TH/ORANGE - ENG SERV 49 38 54 07/20/87 APPRVD - EXCLUSIVE LEASE - CONCESSION AGRMT - CITY-MANAGED BEACH NW/PIER - JIM-BO ENTERPRISES 49 38 54 07/20/87 BROOKHURST BRIDGE IMPROVEMENTS - AMEND TO COOPERATIVE AGRMT - OCFCD - STATE - CC-546 - APPRVD 49 38 55 07/20/87 BARRETT CONSULT GROUP CONTRACT APPRVD - EIR & DEVLPMT PLAN - NORTH OF PIER PROJ 49 38 55 07/20/87 RESERVOIR HILL ASSESSMENT DIST - ENGINEER SERV AGRMT APPRVD - BLACK & VEATCH ENGINEER 49 38 58 07/20/87 RES 5771 - ADPTD - RES 141 - ADPTD - SALE PROP TALBERT-BEACH REDEV PROJ AREA 49 . 38 69 07/20/87 RES 5790 - AUTHORIZING CONSULTING SERV BY WARREN G. HALL DEF TO 7/27/87 49 38 75 07/27/87 BC STATUS REPORT - DRAFT AGRMT BTWN SIGNAL LANDMARK - OC/CITY - PRE-ANNEX UPDATE 49 38 82 07/27/87 DEVLPR PRES & STATUS REPORT - MP PHASE II - CHARLES RIVERS PROP/GRIFFIN REALTY 49 38 83 07/27/87 DEVLPR SELECTION FOR TOWN SQUARE SUB-AREA - MP REDEV PROJ AREA - MOLA DEVLPMT 8; 8i91 MINUTES INDEX Page 16 ,\X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 38 83 07/27/87 REIMBURSEMENT AGRMT-APPRVD-DESIGN/PREPARE CONSTRUCTION DOCUMENTS-PKING STRUC-MP-HUNTINGTON PACIFICA 49 38 86 08/03/87 APPRVD - AGRMT FOR AUTOMATED PAWN INQUIRIES - INTERNAT'L DATA NET (RV ASSOC) 49 38 86 08/03/87 NOTICE OF COMPLETION APPRVD - MSC-264 - ST MAINTENANCE OVERLAY PROJ - BLAIR PAVING 49 38 86 08/03/87 APPRVD - AGRMT OC CONSOLIDATED TRANS SERV AGENCY - TLC NUTRITION SITES - SR 49 38 87 08/03/87 RES 5804 - ADPTD - GRANT AGRMT FROM CALIF DEPT OF BOATING - EARL PERCY PK - CHG ORDER APPRVD 49 38 90 08/03/87 BC - AMEND SB 1517 - LEGISLATION - UPDATE ON DEVLPMT AGRMT W/SIGNAL LANDMARK & OC 49 38 92 08/03/87 CITY TREASURER' S RETIREMENT/REPLACEMENT - ADPTD RES 5788 - ADPTD RES 5790 - WARREN HALL 49 38 96 08/03/87 PIERSIDE PH I/II - AUTHORIZATION FOR RFQ/RFP - DEFERRED TO 8/17/87 49 38 97 08/03/87 HCP EQUESTRIAN CTR CONTRACT RE-NEGOTIATIONS COMMUNI - DEF TO 8/17/87 49 38 97 08/03/87 PIERSIDE VILLAGE - VIEW CORRIDORS - DEFERRED TO 8/17/87 49 38 108 08/17/87 RECONSTRUCTION & RESURFACING OF BOLSA AVE/BC/SPRINGDALE - CC-701 - NOTICE OF COMPLETION - AUTHORIZED 49 38 108 08/17/87 RES 5808 - ADPTD - PIPELINE EASEMENT FROM SO CALIF EDISON CO - NEWLAND STORM DRAIN IMPROVEMENTS 49 38 109 08/17/87 AGRMT FOR LEASE OF PROP - SULLY-MILLER CO - GW & ELLIS - RECYCLING OPERATION - APPRVD 49 38 109 08/17/87 CONTRIBUTION FROM OC TO MODIFY EARL PERCY MARINE PK- AGRMT FOR FUNDING CONTRIBUTION HH DREDGING PROJ 49 38 109 08/17/87 GW ST FAU PROJ- AGRMT MODIFICATION- WILLDAN & ASSOC- APPRVD SUPP AGRMT 1- PROFESSIONAL/ENGINEER SERV _18i281/ 91 MINUTES INDEX Page 17 .\X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 38 109 08/17/87 RES 5809 - ADPTD - WIDENING OF PCH - BEACH TO GW - COOPERATIVE AGRMT - STATE OF CALIF 49 38 110 08/17/87 AGRMT BTWN CITY/COM SERV PROGRAMS FOR POLICE ENHANCEMENT SERV 49 38 111 08/17/87 FUNDING APPRVD-OUTSIDE SPECIAL COUNSEL-BURKE, WILLIAMS & SORENSON-PREP OF PRE-ANNEX DEVLPMT AGRMT/BC 49 38 112 08/17/87 RES 5810 - SO CALIF OCS LEASE SALE #95 - OIL/GAS LEASING PROGRAM - ADPTD 49 38 116 08/17/87 APPRVL OF CONSULT REIMBURSEMENT FOR DESIGN OF PKING STRUC W/IN MP PROJ AREA CONT TO 8/24/87 49 38 117 08/17/87 RES 5806 - ADPTD AS AMEND - BENEFIT MODIFICATIONS - NON-ASSOC EMPLOYEES - CONT FROM 8/3/87 49 39 1 08/31/87 INTERVIEWS OF FIRMS SUBMITTING PROPOSALS FOR RECRUITMENT OF THE CITY ADMIN - HUGHES, HEISS & ASSOC 49 39 5 09/08/87 PUB COM - ZIEDAN - HUNGATE - SMITH - RUSE - SKLAROFF - SPOKE IN SUPPORT OF ZIEDAN APPEAL TO PC-86-94 49 39 7 09/08/87 BID AWARD - MLADEN BUNTICH CONSTRUCTION CO DWNTN WATER TRANSMISSION PIPELINE - CC-699 49 39 7 09/08/87 SITE CHARACTERIZATION STUDY @ MCCALLEN PK - SUPP AGRMT #1 - SCS ENGINEERS 49 39 7 09/08/87 BID AWARD - CARLSON LANDSCAPING - REHABILITATION OF MOFFETT PK - CC-716 49 39 8 09/08/87 RES 5813 - ADPTD - AMENDS MOU - .POLICE MGMT ASSOC - UNIF.ORM COLOR CHANGE - PD - PMA 49 39 8 09/08/87 REIMBURSEMENT AGRMT 87-Sl - G PATEL - 8TH/WALNUT - APPRVD 49 39 8 09/08/87 REIMBURSEMENT AGRMT 87-Sl - G PATEL - 8TH/WALNUT _ APPRVD 49 39 8 09/08/87 OC HOUSING AUTHORITY/US HUD MOU FOR 4TH ROUND RENTAL REHAB PROGRAM `_8i28%91 MINUTES INDEX Page 18 _X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 39 8 09/08/87 RES 5814 - ADPTD AMENDS MOU - POA - UNIFORM COLOR CHANGE - PD - POLICE OFFICERS ASSOC 49 39 9 09/08/87 RATIFICATION OF PCTA AMEND TO CONDITIONS OF OPERATION - PCTA RES 1897-1 - DEFERRED 49 39 9 09/08/87 CORPORATION YARD WAREHOUSE - MSC-233 - CONSULT AGRMT FOR ARCHITECTURAL SERV 49 39 9 09/08/87 EXTENSION OF AGRMT - APPRVD - HONEYWELL INC - CIVIC CTR COMPLEX & CENTRAL LIBR - MSC-157 49 39 20 09/08/87 APPRVD REDEV AGENCY AUTH PROCESS ENTITLEMENTS TOWN SQUARE REDEV PROJ PH I-EXTEN NEGO TO 10/20- MOLA 49 39 21 09/08/87 AMEND 2 TO AGRMT - CONSULT SERV - FINAL PAYMENT - KATZ HOLLIS COREN & ASSOC - BEACH BLVD REDEV PROJ 49 39 21 09/08/87 AMEND TO OPERATIVE AGRMTS - DEFERRED TO 9/21/87 - REDEV PROJ AREAS 49 39 32 09/21/87 BID AWARD - CITIES DEVLPMT - CENTRAL LIBRARY PKING LOT IMPROVEMENTS - ACCEPTED 49 39 32 09/21/87 WARNER AVE WIDENING & RECONSTRUCTION PROJ - AMEND TO PRC TOURPS CONTRACT/TRANSFER OF FUNDS - CC-595 49 39 33 09/21/87 RECRUITMENT OF CITY ADMINISTRATOR - CONSULTANT AGRMT - HUGHES-HEISS & ASSOC - APPRVD/AUTHORIZED 49 39 33 09/21/87 RQST PROF INSPECT-DWNTN WATER TRANSMISSION PIPELINE-CATHODIC PROTECTION-CORROSION ENGINEERING-CC-699 49 39 33 09/21/87 WATER WAREHOUSE ADDITIONS/IMPROVEMENTS - ENGINEERING SERV AGRMT - CASH & ASSOC, ENGINEERS - APPRVD 49 39 33 09/21/87 RESERVOIR HILL BOOSTER STATION - MODIFICATION OF P/S - APPRVD - ASL ENGINEERS 49 39 34 09/21/87 APPRVD-AMEND OPERATIVE AGRMTS-REDEV PROJ AREAS-MP/TALBERT-BEACH/OAKVIEW/YORKTOWN-LAK E/HUNTINGTON CTR 49 39 36 09/21/87 PUB HEAR RE REVOCATION OF CERTIFICATE OF PUB NEED & NECESSITY - WEST COAST CAB CO - APPRVD AGRMT JS; 28f91 MINUTES INDEX Page 19 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- --------- ------------------------------------------- 49 39 37 09/21/87 PUB HEAR - AGENCY - OPENED/CONT TO 10/19 - OPA - AGENCY/NEWCOMB DEVLPMT CO - LAKE/ATLANTA - MP 49 39 39 09/21/87 SB 1517 (BERGESON) - UP-DATE RQSTD RE PRE-ANNEXATION AGRMT PERTAINING TO BC 49 39 45 10/05/87 BID AWARD - MAIN ST BIKE LANES - EXCEL PAVING CO - CC-379 - FUND ENCUMBRANCE - ACCEPT 49 39 46 10/05/87 REPAIR & RESURFACE- GW/WARNER/MCFADDEN- OCAHFP AGRMT 1212- P/S CALL FOR BIDS- . CC-715- APPRVD/AUTH 49 39 46 10/05/87 AGRMT: ACCEPT DEPOSIT IN LIEU OF SATISFACTION/CONDITIONS/DEVLPMT-PORTION OF HEIL-7822 ALHAMBRA-WOODY 49 39 46 10/05/87 BID AWARD - ROY ALLAN SLURRY SEAL - .SLURRY SEALING OF VARIOUS ST - MSC-269 - ACCEPTED 49 39 49 10/05/87 HB EQUESTRIAN CTR AD HOC COM RECOMMENDATIONS - APPRVD - HCP 49 39 58 10/19/87 TELEMETRY/WATER FLOOD CONTROL FACILITIES - NOTICE OF COMPLETION/TRANSFER OF FUNDS 49 39 58 10/19/87 BID AWARD - BLAIR PAVING - RESURFACING BOLSA AVE/SPRINGDALE/EDWARDS - CC-703 - ENCUMBRANCE OF FUNDS 49 39 59 10/19/87 CHRISTEVE CORP - NEWLAND ST STORM DRAIN - PH I - CC-615 - ENCUMBRANCE OF FUNDS 49 39 59 10/19/87 AGRMT BTWN CITY/KOCI - DEFERRAL OF REQUIRED ST IMPROVEMENTS & SET ASIDE LETTER - _7762 SPEER AVE 49 39 60 10/19/87 COUNCIL/REDEV AGENCY - REDEV AGENCY COMPENSATION - FIRST AMEND TO COOPERATION AGRMT BTWN CITY/AGENCY 49 39 66 10/19/87 JT PUB HEAR - OPA - APPRVD - N/R HUNTINGTON PARTNERS - MP REDEV PROJ AREA 49 39 82 11/02/87 1ST AMEND/SERV AGRMT BTWN CITY/US ESCROW- APPRVD- ADMINISTER HUD RENTAL REHABILITATION PROGRAM LOANS 49 39 82 11/02/87 BID AWARD - EXCEL PAVING CO - HAMILTON AVE WIDENING BTWN SURVEYOR .CIRCLE/MAGNOLIA - CC-724 - ACCEPT 8: 28/91 MINUTES INDEX Page 20 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 39 83 11/02/87 LETTER AGRMT - DIEHL, EVANS & COMPANY - RQST AUDIT CASH & INVESTMENTS AS OF 10/16/87 - AUTH/APPRVD 49 39 83 11/02/87 BID AWARD-SOUND CHAMBER-CC CHAMBER AUDIO IMPROV-CC-697-TRANSFER FUNDS/AMEND CONTRACT W/DESIGN ETHIC 49 39 84 11/02/87 WIDENING BROOKHURST BRIDGE & PCH - BEACH BLVD TO SA RIVER - AGRMT - STATE OF CALIF - APPRVD 49 39 84 11/02/87 PUB SAFETY DISPATCH SYSTEM - P/S - SUPP AGRMT #1 - THE WARNER GROUP - VENDOR CONTRACTS 49 39 85 11/02/87 REVISIONS OF REFUSE COLLECTION RATES - APPRVD - RAINBOW DISPOSAL CO - SUPP AGRMT #9 49 39 88 11/02/87 BC - SB 1517 - (MARIAN BERGESON) - PRE-ANNEXATION DEVLPMT AGRMT - SIGNAL LANDMARK - DEFERRED 49 39 96 11/16/87 AGRMT - OC - LIFEGUARD FINANCIAL ASSISTANCE - APPRVD 49 39 97 11/16/87 TRAFFIC SIGNAL DESIGN - CONSULT AGRMT - ASL ENGINEERS - TERRY DR/TAYLOR DR/NEWMAN AVE - APPRVD 49 39 97 11/16/87 ALDER TREE SNACK SHOP CONCESSION - HCP - AMEND TO LEASE AGRMT - JEANIE & GENE BASS - APPRVD 49 39 97 11/16/87 WARNER WIDENING/RECONSTRUCTION PROJ - SUPP AGRMT #4 - P & D TECHNOLOGIES/TRANSFER OF FUNDS - APPRVD 49 39 98 11/16/87 BROOKHURST BRIDGE IMPROVEMENTS - AGRMT - HB WETLANDS CONSERVANCY - CC-546 - APPRVD 49 39 99 11/16/87 CHARACTERIZATION COLOR/ODOR CONSTITUENTS: 2 CITY WATER WELLS - AGRMT APPRVD UNIVERSITY OF ARIZONA 49 39 99 11/16/87 TRANSFER OWNERSHIP AGRMT OCEAN AVE TRUNK SEWER FROM SANITATION DIST 11 TO CITY - APPRVD 49 39 101 11/16/87 EXCHANGE OF FED AID URBAN FUND BROKER FUNDS CITY OF IRVINE GAS TAX FUNDS - AUTHORIZ OF NEGO AGRMT 49 39 107 11/23/87 PURCHASE OF R/W FOR GOTHARD-HOOVER EXTENSION - APPRVD E -28%91 MINUTES INDEX Page 21 1 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 39 108 11/23/87 AGRMT PERSONAL SERV - PAUL C COOK, CITY ADMINISTRATOR - APPRVD 49 39 116 12/07/87 SELECTION OF APPRAISER - B. L. EVANS - AGRMT TO BE PREPARED - OIL INTERESTS MP REDEV PROJ 49 39 117 12/07/87 WORKERS` COMPENSATION SOFTWARE MAINTENANCE AGRMT - CALIF INTERACTIVE COMPUTING INC - APPRVD 49 39 126 12/14/87 WATER SYSTEM MASTER PLAN - SOFTWARE LICENSE AGRMT - BOYLE ENGINEERING CORP - APPRVD 49 39 126 12/14/87 800MHz FIRE RADIO COMMUNICATIONS SYSTEM FINANCING AGRMT - OC - APPRVD 49 39 127 12/14/87 REIMBURSEMENT AGRMT 87-Wl - JAMES LUMBER CO - CEDAR AVE - REPORT RE PKING RQSTD - NICHOLS ST 49 5 101 12/15/87 REDEV AGENCY BOOK - ACQUISITION TERRY BUICK APPRVD - CONTRACT SALE - APPRVD - MP REDEV PROJ AREA 49 39 134 01/04/88 ALL AMERICA COLOR INC - AMEND #5 TO AGRMT - APPRVD 49 39 134 01/04/88 REIMBURSEMENT AGRMT 87-W2 - ABEL JARRARD & CO - WATER LINE - ELLIS AVE - APPRVD 49 .39 135 01/04/88 AGRMT FOR LEGAL SERV - BURKE, WILLIAMS & SORENSON - ASSESSMENT DIST - APPRVD 49 39 136 01/04/88 RES 5833 & 5836 - CONT 2/1/88 - CONSULTANT CONTRACTS - INS REQUIREMENTS 49 39 137 01/04/88 CONSULT AGRMT BTWN AGENCY/B L EVANS - APPRVD SUBJECT APPRVL CITY ATTY - VALUATION OIL INTERESTS - MP 49 39 151 01/19/88 WARNER AVE WIDENING RECONSTRUCT PROJ - PROFESSIONAL SERV AGRMT - APPRVD - JOSEPH HENNESSEY - CC-595 49 39 152 01/19/88 LEASE AGRMT - APPRVD - D C TERRY BUICK INC & REDEV AGENCY FOR AGENCY OWNED PROP - 112 - 5TH ST 49 39 152 01/19/88 RATIFICATION OF PCTA AMEND TO COND OF OPERATION FOR CITY OF STANTON MEMBER - PCTA RES 1987-1 - ADPTD 8 28/91 MINUTES INDEX Page 22 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 39 152 01/19/88 RATIFICATION OF PCTA AMEND TO CONDITIONS OF OPERATION FOR CITY OF STANTON MEMBER-PCTA RES 1987-ADPTD 49 39 152 01/19/88 SUPP AGRMT *1 - APPRVD - HUGHES-HEISS & ASSOC INC - RECRUITMENT OF PUB WORKS DIRECTOR 49 39 154 01/19/88 PROFESSIONAL SERV AGRMT - WILLDAN & ASSOC - EIR FOR GPA RQST ASCON PROP - SW CORNER MAGNOLIA/NEWLAND 49 39 162 01/19/88 CONTRACT OF SALE - APPRVD - ACQUISITION DALTON PROP AUTH- HUNTINGTON CTR PROJ AREA-ALDRICH/PARKSIDE 49 39 162 01/19/88 RELEASE AND ASSIGNMENT AGRMT - APPRVD - CUNNINGHAM-BARISIC DEVLPMT CORP 49 39 176 02/01/88 TRAFFIC SIGNAL MAINTENANCE CONTRACT - COMPUTER SERV CO - EXTENSION EXISTING CONTRACT - APPRVD 49 39 182 02/01/88 ORD 2930 - INTRO APPRVD - AMEND TO CONTRACT BD OF ADMINISTRATION OF CA PERS 49 39 182 02/01/88 AGRMT APPRVD - SALE OF REAL PROP - WILLIAM D. DALTON 49 39 198 02/16/88 AGRMT FOR AUDITING SERV - APPRVD - DIEHL, EVANS & CO 49 39 198 02/16/88 RES 5848 - ADPTD - BROOKHURST BRIDGE IMPROVEMENT PROJ - CC-546 49 39 224 03/07/88 COMPUTER MAINTENANCE AGRMT - APPRVD - REACH COMPUTER SERV 49 39 224 03/07/88 BREAKFAST IN THE PK CONCESSION CONTRACT - GUSTAFSON/DOWNEY - APPRVD 49 39 226 03/07/88 AUTH ACQUISITION/APPRVL CONTRACT OF SALE FOR PARCEL OLIVE/5TH ST - APPRVD - MP REDEV PROJ AREA 49 39 227 03/07/88 AUTH ACQUISITION - APPRVD CONTRACT OF SALE - PROP 3RD/5TH ST - MP REDEV PROJ AREA 49 39 228 03/07/88 CONSULTANT AGRMT BC OCEAN ENTRANCE TECHNICAL REVIEW COM - APPRVD 8 ' ?8i91 MINUTES INDEX Page 23 ,X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 39 228 03/07/88 ASCON LANDFILL PROP - CONTRACT TO BE PREPARED BTWN CITY/ASCON RE REMEDIAL INVESTIGATION OF SITE 49 39 230 03/07/88 RES 5854/AGENCY RES 149 - ADPTD - CREATION JT POWERS AUTH SALE TAX BONDS/JT POWERS AGRMT 49 40 8 03/21/88 SERVICE AGRMT/ CONTRACT BTWN CITY & PHYSIO-CONTROL FOR BIOMEDICAL EQUIP/PARAMEDICS-APPRVD 49 40 9 03/21/88 FEDERAL AID URBAN FUND ASSIGNMENT - AGRMT - APPRVD - CITY OF IRVINE & OC TRANS COM 49 40 9 . 03/21/88 AGRMT W/AMERICAN SOCIETY OF COMPOSERS - APPRVD - AUTHORS & PUBLISHERS 49 40 9 03/21/88 SUPP AGRMT #4 TO HH WATERWAY MAINTENANCE AGRMT - APPRVD - G M BOSTON CO - APPRVD 49 40 10 03/21/88 DESIGN SERV AGRMT/WATER DEPT WAREHOUSE/MAINT YARD ADDITIONS/IMPROVEMENTS-CASH & 49 40 10 03/21/88 RES 5856 - ADPTD - TRAFFIC SIGNAL MODIFICATION - MAGNOLIA/HAMILTON - CC-579 49 40 11 03/21/88 BLUFF TOP PK IMPRVMNTS - PH IV - CONSULT AGRMT - PURKISS ROSE ASSOC - OCEAN SIDE PCH N/O GW - APPRVD 49 40 11. 03/21/88 LEASE BETWEEN CITY & HB SEARCH & RESCUE EXPLORER POST 563 - APPRVD - SPACE @ POLICE HELIPORT SITE 49 40 11 03/21/88 AGRMT BTWN THE CITY & FLUOR DANI`EL INC - ENGINEERING SERV FOR RESTORATION OF THE HB PIER - APPRVD 49 40 35 04/04/88 BID AWARD — APPRVD- WARNER AVE SEWER- PUMP STATION "C" WET WELL MODIFICATION- COASTLINE CONSTRUCTION 49 40 36 04/04/88 SERV AGRMT - APPRVD - STATE OF CALIF - H.E.S. TRAFFIC SIGNAL PROJ - MCFADDEN/SPRINGDALE 49 40 37 04/04/88 RES 5858 - ADPTD - MOU - PMA 49 40 37 04/04/88 LABOR NEGO - RENEWAL OF CONTRACT - APPRVD - GOLDSTEIN & KENNEDY 8/?8/91 MINUTES INDEX Page 24 Y CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 40 37 04/04/88 AMEND OF LEASE/SALE AGRMT BTWN CITY/HB CITY SCHOOL DIST - APPRVD - CITY GYM & POOL 49 40 37 04/04/88 CONSULTANT AGRMT - APPRVD - WILLDAN ASSOC - BEACH BLVD ST IMPROVEMENTS AT EDINGER AVE 49 40 39 04/04/88 CONSULTANT AGRMT - APPRVD - DEAN - INMAN/WIEGEL - BC OCEAN ENTRANCE TECHNICAL REVIEW COM 49 40 49 04/18/88 RES 5871 - ADPTD - MODIFY PERSONNEL RULES - VACATION/SICK LEAVE - ( 3/4 TIME EMPLOYEES) 49 40 51 04/18/88 AUTH RETAIN CONSULTANT - MP PROJ AREA IMPLEMENTATION PROGRAM - AGRMT W/PMW ASSOC INC - APPRVD 49 40 52 04/18/88 MP PH II STATUS REPORT - EXTENDED TIME TO 7/1/88 FOR NEGO AGRMT - GRIFFIN REALTY 49 40 52 04/18/88 AUTH ACQUISITION & APPRVD AGRMT OF SALE - TAHMISIAN PROP - 3RD ST AREA - MP REDEV PROJ AREA 49 40 53 04/18/88 HCP EQUESTRAN CTR EVICTION RULE ESTABLISHED- LETTER TO BE SENT TO MGR OF HCP EQUESTRIAN CTR 49 40 53 04/18/88 LEASE CITY PROP-APPRVD-SECURITY PACIFIC BANK/202 MAIN TO HUNTINGTON NATIONAL BANK-LEASE AGRMT APPRVD 49 40 59 04/18/88 ROGER CABLE SYSTEMS 49 40 62 04/25/88 PIERSIDE VILLAGE PARTNER CHANGE 49 40 70 05/02/88 R/W AGRMT APPRVD - APPRVD - OC - HB LANDFILL 49 40 71 05/02/88 HCP EQUESTRIAN CTR EVICTION PROCEDURE - APPRVD/AMEND - MGMT EQUESTRIAN CTR NOTIFIED FOLLOW PROCEDURE 49 40 74 05/02/88 PREP PRE ANNEX AGRMT - BC - $40, 000 AUTH - BURKE/WILLIAMS/SORENSON( -)FREILICH/STONE/LE ITNER/CARLISLE 49 40 75 05/02/88 RES 5874 - ADPTD - JT POWERS LIABILITY INS PROGRAM J8 /28/91 MINUTES INDEX Page 25 XX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 40 75 05/02/88 DESIGN SERV AGRMT - APPRVD - DWNTN PKING STRUC - CC-706 - CONRAD BLDG SYSTEMS INC - 3RD & WALNUT 49 40 86 05/16/88 LEASE AGRMT - APPRVD - PROP LOCATED AT 213 WALNUT AVE - HB SURFING MUSEUM FOUNDATION 49 40 98 05/23/88 JT PUB HEAR - COUNCIL/REDEV AGENCY - OPA - MOLA - MP REDEV PROJ - CONT OPEN 6/6/88 49 40 110 06/06/88 SOILS INVESTIGATION FOR DWNTN PKING STRUC - AGRMT - APPRVD - H V LAWMASTER AND CO INC 49 40 111 06/06/88 BROOKHURST BRIDGE WIDE/LENGTH AMEND 1, 2, 3-ENGINEERING SERV AGRMT-APPRVD-BEIN,WILLIAMS,FROST-CC-546 49 40 111 06/06/88 FIRST AMEND TO LICENSE AGRMT - APPRVD - TRAINING FACILITY USE BY THE OC FIRE DEPT 49 40 111 06/06/88 MASTER ST LIGHTING AGRMTS - APPRVD - SOUTHERN CALIF EDISON CO 49 40 112 06/06/88 APPRVD SUBMITTAL OF COOPERATIVE SUBSTANCE ABUSE GRANT APPLICATION - INTERAGENCY AGRMT PROJ DARE 49 40 112 06/06/88 DRAINAGE EASEMENT AGRMT - APPRVD - MOLA DEVLPMT CORP - PCH BTWN 12TH & 13TH ST 49 40 112 06/.06/88 BID AWARD - APPRVD - AGRMT - APPRVD - WEST-COMPUTIL CORP - PKING CITATION MGMT SYSTEM 49 40 113 06/06/88 AUTHORIZATION/ACQUISITION,/APPRVL CONTRACT SALE-PACIFIC SOUTHWEST REALTY-2 PARCELS-SECURITY BANK BLDG 49 40 115 06/06/88 JT PUB HEAR - RES 5886/AGENCY RES 153 - ADPTD - OPA - MOLA - MP REDEV PROJ AREA 49 40 119 06/06/88 ORDi 29450 - INTRODUCTION APPRVD, CONTRACTING PROFESSIONAL SERV 49 40 129 06/20/88 AUTH ACQUISITION/APPRVL AGRMT - APPRVD - SHNDRICK PROP - 3RD ST BTWN WALNUT/OLIVE 49 40 129 06/20/88 EARL PERCY MARINE PK - AMEND TO AGRMT - APPRVD - RMG ENGINEERING 8 :'28'91 MINUTES INDEX Page 26 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 49 40 130 06/20/88 AUTH ACQUIS/APPRVL AGRMT - APPRVD SHANDRICK PROP - 5TH BTWN OLIVE/ORANGE 49 40 130 06/20/88 AUTH ACQUIS/APPRVL AGRMT - APPRVD - KOURY PROP - MAIN ST BTWN OLIVE/ORANGE 49 40 131 06/20/88 3 MONTH EXTENSION ON RENT WAIVER - APPRVD TERRY BUICK PROP 49 40 134 D6/20/88 APPRVD 50,000 APPROPRIATION APPRAISALS - DRIFTWOOD/PACIFIC/OAKVIEW MHPKS - WATERFRONT - PH I - MP 49 40 135 06/20/88 PREPAYMENT OF DEBT: REDEV - APPRVD AS AMEND - MOLA DEVLPMT - OPA - TOWN SQUARE 49 40 143 06/27/88 JT PUB HEAR-RES 5895/AGENCY RES 154-ADPTD-2 AMEND DDA AGENCY/CALIF RESORTS(HUNTINGTON PACIFICA) -MP 49 40 152 07/05/88 SUPPLEMENTAL AGRMT #1 FOR LEGAL SERV - APPRVD - STRADLING, YOCCA, CARLSON & RAUTH 49 40 152 07/05/88 ENG DESIGN SERV AGRMT-APPRVD-LIBRARY CHILD' S WING-PK LOT IMPROVE/REALIGN TALBERT AV-ANTHONY/LANGFORD 49 40 152 07/03/88 ANNUAL RENEWAL OF CONTRACT FOR REHABILITATION ADMINISTRATOR - SUPPLEMENTAL AGRMT #4 - APPRVD- LIPPS 49 40 152 07/05/88 RES 5898 - ADPTD - MOU BTWN FIREMEN' S ASSOCIATION & CITY 49 40 152 07/05/88 FAIR HOUSING PROGRAM AGRMT - APPRVD - OC FAIR HOUSING COUNCIL 49 40 153 07/05/88 REVISED CONTRACT/SALE-APPRVD-SECURITY PACIFIC BANK(PACIFIC SOUTHWEST REALTY) -2 PARCELS-WALNUT (AREA) 49 40 153 07/05/88 LEASE AGRMT FOR LEASE OF TERRY PK CLUBHOUSE - APPRVD - SADDLEBACK COMMUNITY CHURCH 49 40 153 07/05/88 PREPAYMENT OF DEBT AGRMT - APPRVD - REDEV - MOLA DEVLPMT 49 40 154 07/05/88 14TH YEAR SUBGRANTEE AGRMTS - HCDBG PROGRAMS - APPRVD 8 28%91 MINUTES INDEX Page 27 -�X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 40 154 07/05/88 MASTER LEASE AGRMT BTWN REDEV AGENCY & THOMAS WURZL - OFFICE SPACE 215 MAIN ST 49 40 155 07/05/88 ESTABLISHMENT/CHARGE FOR RESIDENTIAL REFUSE COLLECTION - S/S SCHEDULED 7/18/88 - ORD 2952/RES 5897 49 40 164 07/05/88 S/S RE PCTA/ROGERS CABLE SCHEDULED 7/11/88 - MOTION WITHDRAWN 49 40 166 07/11/88 NEGO RE POSSIBLE ,SALE/PCTA/MEMBER CITIES BUY-OUT RIGHTS-ROGERS CABLE TO-CITIES URGED NEGO TOGETHER 49 40 166 07/11/88 PROPOS SALE OF ROGERS CABLE TV - TELEVISION 49 40 172 07/18/88 SUPP AGRMT #1 - APPRVD - KEYSER MARSTON ASSOC INC. - ECONOMIC CONSULTANT SERV - REDEV AREAS 49 40 173 07/18/88 APPRVD EXTENSION OF TIME FOR NEGO AGRMT TO 7/1/89 - GRIFFIN REALTY - MAIN-PIER REDEV PROJ 49 40 173 07/18/88 JACQUELYN LANE ENHANCEMENT PROJ CONSULTANT AGRMT - APPRVD -PURKISS-ROSE ASSOCIATES - FUND TRANSFER 49 40 175 07/18/88 ORD 2952 - INTRO APPRVD - RES 5897 - ADPTD - ESTAB CHARGE FOR RESIDENTIAL REFUSE COLLECTION 49 40 175 07/18/88 ORD 2952- INTRO APPRVD- RES 5897- ADPTD- REFUSE- W/IN 3 YR 100% UTILITY TAX EARMARK CAPITAL IMPROV 49 40 194 08/01/88 APPRVD AGRMT OC CONSOLIDATED TRANS SERV AGENCY (OCCTSA) - TRANS SRS TO CONGREGATE MEAL SITES 49 40 194 08/01/88 BROOKHURST BRIDGE- CC-546- AMEND-4 ENGINEER SERV AGRMT- APPRVD- ROBERT BEIN, WILLIAM FROST & ASSOC 49 40 194 08/01/88 PCH WIDENING PROJ"-BEACH BLVD TO BROOKHURST ST-CC-657-CONSULTANT AGRMT-APPRVD-BSI CONSULTANTS, INC 49 40 194 08/01/88 APPRVD JACQUELYN LN ENHANCEMENT PROJ AGRMTS 49 40 195 08/01/88 RES 5904 - ADPTD MODIFYING BENEFITS FOR NON-ASSOCIATED EMPLOYEES i28191 MINUTES INDEX Page 28 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 40 195 08/01/88 PCH HWY STORM DRAIN-MAIN TO 17TH-AGRMT/GRANT EASEMENT-APPRVD-BC STATE BEACH-ND 88-1-APPRVD-CC-723 49 40- 195 08/01/88 PCH HWY STORM DRAIN - MAIN TO 17TH - CC-723 - APPRVD - P/S CALL FOR BIDS - APPRVD 49 40 195 08/01/88 PCH HWY STORM DRAIN- MAIN TO 17TH - CC-723 - PARTIAL FUNDING - APPRVD - TAX ALLOCATION BOND PROCEEDS 49 40 195 08/01/88 REDEV PLAN AMENDS-OAKVIEW PROJ AREA-AGRMT APPRVD-URBAN FUTURES INC-YORKTOWN-LAKE PROJ AREA REMOVED 49 41 5 08/15/88 CONSULTANT AGRMT - APPRVD - EDINGER CORRIDOR - CC-738 - SWA GROUP - HUNTINGTON CTR PROJ AREA 49 41 5 08/15/88 APPRVD AUTH FOR ACQUISITION/PROP - CONTRACT/SALE - SHANDRICK - SW CORNER MAIN/OLIVE - MP REDEV PROJ 49 41 5 08/15/88 AGRMT RA-88-SW 1 - APPRVD - WATER MAIN & SEWER CONSTRUCTION - ROOSEVELT LN - JANET MOODY 49 41 6 08/15/88 ACQUISITION PROP - APPRVD - CONTRACT/SALE - CONLEY - 6TH ST BTWN PCH & WALNUT - MP REDEV PROJ AREA 49 41 6 08/15/88 PUB SAFETY SYSTEM AGRMT - APPRVD - PUB SAFETY DISPATCH SYSTEM - THE WARNER GROUP - CADS 49 41 6 08/15/88 OCTD AGRMT - APPRVD - BROOKHURST ST BTWN ADAMS/GARFIELD - CC-672 - (AGRMT C-88-940) 49 41 8 08/15/88 PUB SAFETY CAD/RMS SYSTEM - APPRVD 49 41 8 08/15/88 PUB SAFETY CAD/RMS SYSTEM - APPRVD 49 41 10 08/15/88 PUB HEAR-DRIFTWOOD MHPK ACQUIS RELOCAT AGRMT-APPRVD-PACIFIC TRAILER PK AGRMT-APPRVD-WATERFRONT PROJ 49 41 14 08/15/88 ORD 2962-INTRO APPRVD-WATERFRONT MASTER PLAN/DEVLPMT AGRMT/COMMERCIAL MASTER SITE PLAN AS AMEND 49 41 17 08/15/88 AGENCY RES 157- ADPTD- COUNCIL RES 5914- ADPTD- DDA BTWN ROBERT MAYER CORP & CITY WATERFRONT PROJ 8i281/91 MINUTES INDEX Page 29 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 41 26 09/06/88 AMEND TO OPERATIVE AGRMTS FOR THE 5 REDEV PROJ AREAS - APPRVD 49 41 26 09/06/88 FAIR HOUSING COUNCIL - AMEND OF INS REQUIREMENTS FOR FY 1988-89 AGRMT - APPRVD 49 41 27 09/06/88 ANNUAL PURCH ORDER APPRVD- DEMOLITION OF VARIOUS STRUC REDEV AREAS- POMONA VALLEY EQUIP RENTALS INC 49 41 27 09/06/88. WETLANDS AGRMT - APPRVD - RESTORATION OF WILDLIFE HABITAT - BROOKHURST/PCH 49 41 27 09/06/88 BID AWARD APPRVD - CORP YARD WAREHOUSE - MSC-233 - SOOK BLDG SYSTEMS 49 41 29 09/06/88 NON-ASSOCIATED EMPLOYEE BENEFITS - 1988/89 - - RES 5918 49 41 29" 09/06/88 LEASE AGRMT BTWN REDEV AGENCY/KOURY-APPRVD-2ND BLOCK MAIN ST-MAIN-PIER REDEV PROJ AREA-PKING STRUC 49 41 30 09/06/88 AUTHORIZATION FOR ACQUIS/APPRVL CONTRACT/SALE-APPRVD-SHANDRICK-MAIN/OLIVE-M AIN-PIER REDEV PROJ AREA 49 41 30 09/06/88 AGRMT FOR EARLY RETIREMENT AND PROVISION OF LEGAL CONSULTANT SERV - WILLIAM AMSBARY - APPRVD 49 41 47 09/19/88 TOWNLOT SEWER STUDY - CONSULT AGRMT - RECONSIDERED LATER IN THE MTG AND CONT TO 10/3/88 49 41 48 09/19/88 BEACH BLVD ST IMPROVEMENTS - SUPP AGRMT NO 1 APPRVD - WILLDAN ASSOCIATES - CC-728 49 41 49 09/19/88 AMEND TO AGRMT - APPRVD - BLUFF TOP LANDSCAPE IMPROVEMENTS - PH IV - PURKISS-ROSE ASSOCIATES- CC-722 49 41 49 09/19/88 AUTH/ACQUISITON/CONTRACT SALE(APPLEBURY)-APPRVD-HUNTINGTON CTR COMMERCIAL DIST/REDEV PROJ AREA 49 41 49 09/19/88 AUTH FOR ACQUISITION AND CONTRACT OF SALE (WULLNER PROP)- MP - APPRVD - 5TH/WALNUT 49 41 49 09/19/88 MODIFICATION OF AGRMT - APPRVD - AUTHORIZATION TO LEASE PROP LOCATED ON MAIN ST - KOURY `8%28/191 MINUTES INDEX Page 30 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 41 50 09/19/88 SANTIAGO LIBRARY SYSTEM - AMEND JT POWERS AGRMT - APPRVD 49 41 50 09/19/88 COMMUNICATION EQUIPMENT MAINTENANCE AGRMT - APPRVD - OC 49 41 50 09/19/88 AGRMT - COM SERV PROGRAMS INC - POLICE ENHANCEMENT SERV - APPRVD 49 41 50 09/19/88 AUTH/ACQUISITION/APPRVL CONTRACT/SALE - APPRVD (THARP PROP) MP PROJ AREA-6TH ST BTWN PCH/WALNUT 49 41 50 09/19/88 RES 5929 - ADPTD - JT POWERS LIABILITY INS PROGRAM 49 41 51 09/19/88 TOWNLOT SEWER STUDY - CONSULTANT AGRMT - PSG SEWER SERV INC - CC-750 - CONT 10/3/88 - REPORT RQSTD 49 41 52 09/19/88 LEASE AGRMT - APPRVD - SUPP AGRMT #2 - VIC'S BEACH CONCESSION - KENNETH/BARBARA NITZKOWSKI 49 41 55 09/19/88 JT PUB HEAR-MASTER LEASE AGRMT-DRIFTWOOD HOMEOWNERS' ASSOC - OCEAN VIEW ESTATES-APPRVD/AMEND-MHPK 49 41 56 09/19/88 RES 5927/159 - ADPTD - COUNCIL/REDEV PURCHASE AGRMT APPRVD- - WATERFRONT PROJ - MP REDEV AREA - MHPK 49 41 56 09/19/88 PACIFIC TRAILER MHPK ACQUISITION/RELOCATION AGRMT - WATERFRONT PROJ - APPRVD 49 41 57 09/19/88 LEASE OF PORTION OF CALTRANS PARCEL APPRVD - (TERRY BUICK, INC. ) - PROP 49 41 57 09/19/88 RES 5928/160 ADPTD- AGENCY REIMBURSEMENT AGRMT PUB IMPROVEMENT COSTS- APPRVD- MP- PACIFIC MHPK-MAYER 49 41 61 09/19/88 JT PUB HEAR/JT ESCROW INSTRUC/AGRMT-EXCHANGE REAL PROP-AGENCY/COASTAL DEVLPMT 49 41 62 09/19/88 ORD 2962 - INTRODUCTION APPRVD - WATERFRONT MASTER PLAN 49 41 72 10/03/88 RES 5930 - ADPTD - MODIFICATION TO CITY PERSONNEL RULES RE: PERMANENT PART TIME EMPLOYEES `8 281191 MINUTES INDEX Page 31 ;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 41 72 10/03/88 TOWNLOT SEWER STUDY - CONSULTANT SERV AGRMT - APPRVD - PSG SEWER SERV INC - CC-750 49 41 74 10/03/88 AUTHORIZED ACQUISITION & APPRVD CONTRACT OF SALE FOR AP 024-143-09 - (JAMES PROPERTY) 49 41 74 10/03/88 WATER LINE FOR 6TH ST REALIGNMENT - CHANGE ORDER - APPRVD - SULLY MILLER CONTRACTING CO 49 41 74 10/03/88 RES 5932 - ADPTD - MOU - MARINE SAFETY OFFICERS' ASSOCIATION 49 41 80 10/03/88 ORD 2962 - ADPTD WATERFRONT MASTER PLAN AND DEVLPMT AGRMT 49 41 87 10/24/88 RES 5941 - APPRVD - MOU - MEO 1988-90 49 41 87 10/24/88 TELEMETRY SYSTEM FOR SANITARY SEWER LIFT STATIONS - (MSC-261 ) - BID AWARD - APPRVD -LEEDS & NORTHRUP 49 41 88 10/24/88 RES 5943 - ADPTD - SUPP *19/LOCAL AGENCY-STATE AGRMT - STATE DEPT OF TRANS - MODIF TRAFFIC SIGNALS 49 41 88 10/24/88 WAIVER/INS REQUIRE:RES 5935- APPRVD- DEPT AGRMT- JOHNSON HEUMANN RESEARCH ASSOC/HIST RESOURCE SURVEY 49 41 92 10/24/88 SUPP AGRMT #10 - APPRVD - REVISIONS OF REFUSE COLLECTION RATES - RAINBOW DISPOSAL CO INC 49 41 93 10/24/88 CHARTER CTR PH III - NEGO AGRMT- APPRVD - PHIL ZISAKIS/GUARDIAN SAVINGS 49 41 108 11/07/88 SALES TAX AUDIT - AGRMT APPRVD - RES 5945 - ADPTD - HINDERLITER, DE LAMAS & ASSOC 49 41 109 11/07/88 LEASE AGRMT - APPRVD - HB INTERNATIONAL SURFING FOUNDATION - 411 OLIVE STREET 49 41 137 11/21/88 AMEND 3/PUB SAFETY SYSTEMS CONRACT FOR PUB SAFETY DISPATCH SYSTEM - APPRVD - THE WARNER GROUP - CADS 49 41 137 11/21/88 MCCALLEN PK - BID AWARD/FUND ENCUMBRANCE - APPRVD - PH I - CC-544 - EXCALIBUR CONTRACTING J8%28/91 MINUTES INDEX Page 32. �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 41 137 11/21/88 APPRVD RELEASE/OLD MEMORANDUM/LEASE BTWN CITY/ATLANTIC RICHFIELD-WATERFRONT DEVLPMT-HUNTINGTON PCH 49 41 138 11/21/88 ASCON REVIEW CONSULTANT - APPRVD - WOODWARD-CLYDE 49 41 138 11/21/88 PROPOS LEASE AGRMT - CONT - HUNTINGTON NAT'L BANK - 311 MAIN ST 49 41 , 138 11/21/88 AGRMT FOR SALE OF REAL PROP - APPRVD - MP PH II PROJ AREA - STUART OMOHUNDRO - 121 5TH ST 49 41 139 11/21/88 RES 5949 - ADPTD - AMEND 1 OAKVIEW REDEV PROJ - DETERMINATION THAT PROJ AREA COM NOT NECESSARY 49 41 139 11/21/88 AMEND #1 TO AGRMT - APPRVD - OC - SLATER CHANNEL - FLOOD CONTROL 49 41 139 11/21/88 AGENCY RES 166 - ADPTD - PRELIMINARY PLAN FOR AMEND 1 TO THE OAKVIEW REDEV PROJ 49 41 140 11/21/88 RES 5948 - ADPTD - JT POWERS LIABILITY INS PROGRAM - (BICEP) 49 41 140 11/21/88 HASEKO/CALIF RESORTS INTERNAT'L - MP PH I ENTERTAINMENT COMPLEX DEVLPMT - DELETED FROM AGENDA 49 41 141 11/21/88 PIER DESIGN CONSULTANT - APPRVD - MOFFATT & NICHOLS ENGINEERS 49 41 142 11/21/88 PIERSIDE VILLAGE PKING STRUC - APPRVD - CONTRUCTION MANAGEMENT SERV - KITCHELL C & M 49 41 142 11/21/88 MAIN ST PKING STRUCTURE - P/S - CALL FOR BIDS - CONTRACTS W/HARRIS & ASSOC/TOGAWA & SMITH 49 41 144 11/21/88 REFINANCE LOAN ON TERRY BUICK AGENCY PROP - APPRVD - HUNTINGTON NAT'L BANK 49 41 161 11/21/88 JT PUB HEAR CONT 12/5/88 - OWNER PARTICIPATION AGRMT - ROBERT KOURY - MAIN-PIER REDEV PROJ AREA 49 41 171 12/05/88 HASEKO (CALIF) INC/FINANCIAL PARTNERS/CALIF RESORTS - APPRVD - MP PH I ENTERTAINMENT COMPLEX 8/281191 MINUTES INDEX Page 33 1 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 41 172 12/05/88 CONCESSION LEASE AGRMT - APPRVD - PK BENCH CAFE - MICHAEL' & CHRISTIE BARTUSICK 49 41 172 12/05/88 LEASE VACANT CITY PROP - CALIF RESORTS/HASEKO - REMOVED FROM AGENDA/CITY ADMINSTRATOR'S RQST - MP 49 41 172 12/05/88 SUPP AGRMT #I-ARIZONA BD OF REGENTS-UNIVERSITY OF AZ-CHARACTER/COLOR/ODOR CONSITIUENTS-WATER 49 41 172 12/05/88 AMEND 1-CONTRACT-PACIFIC RELOCATION CONSULTANTS-PROVIDE RELOCATION ADMIN-REMOVE/AGENDA-CITY ADMIN 49 41 173 12/05/88 CONTRACT APPRVD - PUB SAFETY CAD/RECORD MGMT SYSTEM(RMS) - MCDONNELL DOUGLAS CORP 49 41 173 12/05/88 AMEND TOWN SQUARE PH II OPA - REMOVED FROM AGENDA RQST CITY ADMINISTRATOR 49 41 177 12/05/88 CLO PUB HEAR-CONT 7/3/89-APPEAL PC DENIAL ZC 87-16 & NEG DEC 87-49-HB CO-FORMA CONSULTANTS-APPRVD 49 41 191 12/19/88 EXTRAORDINARY TRAFFIC SIGNAL MAINTENANCE CONTRACT - APPRVD - ADVERTISE FOR BIDS - APPRVD 49 41 192 12/19/88 AGRMT TO PURCHASE SO CALIF EDISON PROP - APPRVD - 538 MAIN ST 49 41 193 12/19/88 VENDING MACHINE AGRMT - APPRVD - R J , BRADBERRY HUNTINGTON CENTRAL LIBRARY 49 41 193 12/19/88 RES 5969-ADPTD-WAIVE BID NEWSPAPER ADV-BID AWARD APPRVD-CLARKE CONTRACTING-BLUFF TOP PH IV - CC-722 49 41 196 12/19/88 PUB FACILITIES CORP BD OF DIRECTORS APPTMT APPRVD - MICHAEL K. TIERNEY 49 41 199 12/19/88 JT PUB HEAR-AGENCY RES 164/165-ADPTD-RES 5952/5953-ADPTD-OPA-APPRVD-KOURY-MAIN-PIER REDEV PROJ AREA 49 42 1 01/03/89 JT PUB HEAR - CITY COUNCIL/REDEV AGENCY - AMEND TO OPA MOLA DEVLPMT CORP - MP 49 42 7 01/03/89 JT PUB HEAR - CONT OPEN 1/17/89 - COUNCIL/AGENCY - AMEND OPA MOLA DEVLPMT CORP - MP J81218/91 MINUTES INDEX Page 34 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 42 8 01/03/89 AGRMT APPRVD - DESILTATION DESIGN - HU'NTINGTON AND TALBERT LAKES - CC-745 - KEITH COMPANIES 49 42 9 01/03/89 EXCLUSIVE NEGO AGRMT - APPRVD - SOUTH COAST OIL CORP - MP REDEV PROJ AREA 49 42 14 01/05/89 INS/CONSULT AGRMT-ATTY:REVISE RES 5836/DELETE REFER PRODUCT LIABIL:MOFATT/KLEINFELDER/30TH/FLORIAN 49 42 15 01/17/89 DISCUSS: JT PUB HEAR - COUNCIL/AGENCY - AMEND OPA MOLA DEVLPMT CORP - MP 49 42 16 01/17/89 DISCUSS: PMW ASSOC, INC - REDEV/HOUSING ACTIVITIES/W_AIVER GENERAL LIABILITY INS REQUIREMENTS 49 42 16 01/17/89 DISCUSS: AGRMT FOR ENGINEERING DESIGN SERV - N/O PIER PKING STRUC - SILVER & ZISKIND 49 42 16 01/17/89 DISCUSS: AMEND/AGRMT - ALL AMERICAN COLOR - PHOTOGRAPHIC SERV - CITY-SPONSORED RECREATIONAL PROGRAMS 49 42 18 01/17/89 CLO SES-PENDING LITIGATION PURSUANT TO GOV CODE SEC 54956 . 9(B) (1 )-PCTA CONTRACT NEGO W/HOUSTON INDUS 49 42 19 01/17/89 JT PUB HEAR - COUNCIL/AGENCY - AMEND TO OPA MOLA - APPRVD - RES 167 & 5975 - ADPTD - MP 49 42 22 01/17/89 ACQUISITION AUTHORIZED-CONTRACT/SALE-APPRVD-PARISEAU PROP-GW-OCEAN VIEW ESTATES-MH-PH 49 42 22 01/17/89 REDEV/HOUSING ACTIVITIES - WAIVER GENERAL LIABILITY INS REQUIREMENTS - APPRVD - PMW ASSOC INC 49 42 22 01/17/89 AMEND/AGRMT- APPRVD- ALL AMERICAN COLOR- PHOTOGRAPHIC SERV FOR CITY-SPONSORED RECREATIONAL PROGRAMS 49 42 23 01/17/89 AGRMT FOR ENGINEERING DESIGN SERV - APPRVD - NORTH OF THE PIER PKING STRUC - SILVER/ZISKIND 49 42 23 01/17/89 REVISION OF REFUSE SERV RATES - APPRVD - RAINBOW DISPOSAL COMPANY INC-FROM 6 .74. TO 7.58 RESIDENTIAL 49 42 23 01/17/89 AUTHORIZATION TO CONTRACT W/COTTON BELAND ASOC INC - APPRVD - UPDATE HOUSING ELEMENT OF GENERAL PLAN 1-8/91 MINUTES INDEX Page 35 \X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 .42 23 01/17/89 AGRMT APPRVD- EXPEND/RELOCAT FUNDS AUTH- ACQUIS/HB COM CLINIC TRAILERS/PROVISION RELOCAT ASSISTANCE 49 42 41 01/30/89 PCTA - KBL CABEL INC & KBLCOM INC 49 42 43 01/30/89 AUTH:WULLNER PROP-SHANK ' HOUSE-RELOCAT SITE/PIER REALTY-APPRVD-FINAL PREP APPROP AGRMTS-REHAB-BUTCHER 49 42 44 01/30/89 APPRVD/AUTH:DE BRETTEVILLE & POLYZOIDS,ARCHITECTS-PREP DOC-2ND ,BLOCK PKING STRUC PROJ-NABS STANDARDS 49 42 47 02/06/89 DISCUSS: MUNICIPAL ART CTR RENOVATION AGRMT - 538 MAIN ST - 30TH ST ARCHITECTS 49 42 47 02/06/89 DISCUSS: RQST FOR REDUCTION IN LIABILITY INS - C & C CLEANERS 49 42 47 02/06/89 DISCUSS: AMEND 1 TO AGRMT W/PACIFIC RELOCATION CONSULTANTS FOR PROVIDING RELOCATION ADMINISTRATION 49 42 47 02/06/89 DISCUSS: RES 5978 - MOU - HB MEA 49 42 47 02/06/89 DISCUSS: PURCHASE AGRMTS - ACQUISITION OF 3 MH IN PACIFIC TRAILER PK MHPK 49 42 48 02/06/89 DISCUSS: RES 168 • - PRELIMINARY REPORT FOR AMEND 1 TO OAKVIEW REDEV PROJ - RES 168 49 42 48 02/06/89 DISCUSS: BLUFF TOP LANDSCAPE - 'PH IV & V - AGRMT - OC - CC-722 49 42 48 0211/06/89 DISCUSS: BEACH CONCESSIONS — EXTENSION TO LEASE AGRMTS - ADDITIONAL CLAUSE RE: MAYER CORP 49 42 49 02/06/89 DISCUSS: OIL WELL ABANDONMENT CLEANUP AGRMT OCEAN VIEW ESTATES - GRANER OIL CO - MH 49 42 49 02/06/89 DISCUSS: PURCHASE OF MP PH I OIL INTERESTS - CAPRO OIL - WATERFRONT 49 42 49 02/06/89 DISCUSS: AMEND 1 TO AGRMT- PURKISS-ROSE ASSOC- JACQUELYN LN ENHANCEMENT PROJ- CC-736- MAIN ST ALLEY _;8 ; 28/91 MINUTES INDEX Page 36 \X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 42 50 02/06/89 DISCUSS: OPA BTWN REDEV AGENCY & MOHAMMED & ADEL ZEIDAN - SE CORNER OF MAIN-WALNUT 49 42 58 02/06/89 BID AWARD/FUND ENCUMB-APPRVD-DRAINAGE CONSTRUCTION CO-MAIN ST PKING STRUC SEWER & WATER MAIN-CC-706 49 42 58 02/06/89 DELETE REF/PROD LIABILITY- APPRVD- WALDEN/PROJ DIMENSION- INS REQUIRE/CONSULT AGRMT-PIERSIDE VILLAGE 49 42 58 02/06/89 RES 5976 - ADPTD - COASTAL CONSERVANCY LOAN FOR 1985 MUNICIPAL PIER RECONSTRUCTION - AMEND TO AGRMT 49 42 58 02/06/89 AMEND 1 TO AGRMT W/PACIFIC RELOCATION CONSULTANTS FOR PROVIDING RELOCATION ADMINISTRATION - APPRVD 49 42 58 02/06/89 RELEASE OF AGRMT BTWN CITY & ROBERT L. STELLRECHT JR - APPRVD - 7872 & 7876 GLENCOE AVE 49 42 58 02/06/89 AMEND 1 TO AGRMT W/PACIFIC RELOCATION CONSULTANTS FOR PROVIDING RELOCATION ADMINISTRATION - APPRVD 49 42 59 02/06/89 RES 5978 - ADPTD - MOU - HBMEA 49 42 59 02/06/89 RQST FOR REDUCTION IN LIABILITY INS - APPRVD - C & C CLEANERS 49 42 59 02/06/89 NORTH HH LIFT. STATION UPGRADE AGRMT - APPRVD - OTT ENGINEERING INC 49 42 60 02/06/89 AGENCY RES 168 - ADPTD - PRELIMINARY REPORT FOR AMEND 1 TO OAKVIEW REDEV PROJ 49 42 60 02/06/89 BLUFF TOP LANDSCAPE - PH .IV & V - AGRMT APPRVD - INS AMEND - OC - CC-722 49 42 60 02/06/89 BEACH CONCESSIONS - APPRVD - EXTENSION TO LEASE AGRMTS 49 42 61 02/06/89 AMEND 1-AGRMT-JACQUELYN LN ENHANCEMENT PROJ-APPRVD-PURKISS-ROSE-CC-736-AMEND/INCLU DE MAIN ST ALLEY 49 42 61 02/06/89 JAMES M MONTGOMERY CONSULTING ENGINEERS, INC - APPRVD - PECK RESERVOIR RENOVATION - CC-696 0 28/91 MINUTES INDEX Page 37 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 49 42 61 02/06/89 BROOKHURST BRIDGE IMPROVEMENTS - AMEND 2 TO COOPERATIVE AGRMT - APPRVD - OC - CC-546 49 42 61 02/06/89 OIL WELL ABANDONMENT CLEANUP AGRMT - APPRVD - OCEAN VIEW ESTATES - GRANER OIL CO - MH 49 42 61 02/06/89 PURKISS-ROSE ASSOC - AMEND 2 TO AGRMT - APPRVD - BLUFF TOP LANDSCAPE - PH V - CC-722 49 42 62 02/06/89 PURCHASE AGRMTS - REMOVED FROM -AGENDA @ RQST CITY ADMINISTRATOR- ACQUISITION 3 MH/PACIFIC TRAILER PK 49 42 62 02/06/89 BID AWARD - CONT TO 2/21/89 - LEGAL ADVERTISING - ORANGE COAST DAILY PILOT/REGISTER 49 42 62 02/06/89 MOTION TO AP,PRV FAILED - MUNICIPAL ART CTR RENOVATION AGRMT - 538 MAIN ST - 30TH ST ARCHITECTS 49 42 63 02/06/89 PURCHASE/MP PH I OIL INTERESTS - AGRMT APPRVD SUBJECT TO APPRVL CITY ATTY/TITLE REPORT - CAPRO 49 42 66 02/06/89 CITY RES 5981 & AGENCY RES 169 - ADPTD - OPA BTWN REDEV AGENCY & MOHAMMED & ADEL ZEIDAN 49 42 70 02/06/89 CADS FINANCING - COUNCIL RES 5982/HBPFA RES 3 - ADPTD - CERTIFICATES OF PARTICIPATION 49 42 73 02/21/89 DISCUSS: PUB HEAR - PCTA RES 1989-1 - SETTLEMENT AGRMT BTWN PCTA - KBL CABLE INC & KBLCOM INC 49 42 73 02/21/89 -DISCUSS:OCEAN VIEW ESTATES MHPK-CC-754-CONSULT AGRMT-FLORIAN MARTINEZ-SITE PLAN-INS DISC-ARCHITECTS 49 42 74 02/21/89 DISCUSS: RESERVOIR HILL ASSESSMENT DIST AMEND TO AGRMT W/BLACK & VEATCH ENGINEERS-ARCHITECTS-CC-721 49 42 74 02/21/89 DISCUSS: BID AWARD - JACQUELYN LN ENHANCEMENT "PROJ - NEFF CONTRACTING CORP - CC-736 49 42 74 02/21/89 DISCUSS: DRAFT REDEV PLAN/DRAFT EIR & OPA RULES FOR AMEND 1 TO THE OAKVIEW REDEV PROJ - RES 170 49 42 74 02/21/89 DISCUSS: BID AWARD - JACQUELYN LN ENHANCEMENT PROJ - NEFF CONTRACTING CORP - CC-736 8 28/91 MINUTES INDEX Page 38 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 42 74 02/21/89 DISCUSS: PURCHASE AGRMTS - ACQUISITION OF 3 MH IN PACIFIC TRAILER PK - MHPK 49 42 75 02/21/89 DISCUSS: MUNICIPAL PIER PLAZA DESIGN - AGRMT FOR ENGINEERING SERV - RON YEO 49 42 78 02/21/89 PUB HEAR-RES 5985-ADPTD-RATIFICATION OF PCTA RES 1989--1-SETTLEMENT AGRMT BTWN PCTA/KBL CABLE/KBLCOM 49 42 79 02/21/89 NOTICE OF COMPLETION- APPRVD- DWNTN WATER TRANSMISSION PIPELINE- MLADEN BUNTICH CONSTRUCTON - CC-699 49 42 80 02/21/89 APPRVD: OCEAN VIEW ESTATES MHPK-CC-754-CONSULT AGRMT/FLORIAN MARTINEZ-SITE PLAN-ARCHITECT-INS REDUC 49 42 80 02/21/89 BID AWARD - APPRVD - TRAFFIC SIGNAL MODIFICATIONS - WARNER AVE - PAUL GARDNER - CC-756 49 42 80 02/21/89 BID AWARD - APPRVD - COMPUTER SERV CORP - EXTRAORDINARY TRAFFIC SIGNAL MAINTENANCE CONTRACT 49 42 81 02/21/89 PURCHASE AGRMTS - APPRVD - ACQUISITION OF 3 MH IN PACIFIC TRAILER PK - MHPK 49 42 81 02/21/89 AGRMT FOR ENGINEERING SERV- - APPRVD - MUNICIPAL PIER PLAZA DESIGN - RON YEO 49 42 81 02/21/89 RES 170 - ADPTD - DRAFT REDEV PLAN/DRAFT EIR & OPA RULES FOR AMEND 1 TO OAKVIEW REDEV PROJ 49 42 81 02/21/89 BID AWARD - CONT TO 3/5/89 - JACQUELYN LN ENHANCEMENT PROD - NEFF CONTRACTING CORP - CC-736 49 42 81 02/21/89 RESERVOIR HILL ASSESSMENT DIST AMEND/AGRMT W/BLACK & VEATCH ENGINEERS - APPRVD - ARCHITECTS - CC-721 49 42 90 02/21/89 USE OF FUNDS - PCTA CONTRACT - APPTMTS RQSTD 49 42 93 02/27/89 CHARTER CTR PH III - NEGO AGRMT 90 DAY EXT - APPRVD - ZISAKIS/GUARDIAN SAVINGS/LOAN - REAL ESTATE 49 42 97 03/06/89 DISCUSS: SERV AGRMT - STATE OF CALIF - CC-756 - TRAFFIC SIGNAL MODIFICATONS 8 ;?8/91 MINUTES INDEX Page 39 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 42 98 03/06/89 DISCUSS: BID AWARD - LEGAL ADVERTISING - OC DAILY PILOT - HB NEWS - DEFERRED FROM 2/6/89 49 42 98 03/06/89 DISCUSS: RES 5999 - INS REQUIREMENTS 49 42 98 03/06/89 DISCUSS: PIERSIDE CONDEMNATION - AGRMTS FOR DEED OF GIFT/CHEVRON USA/STANDARD GAS CO 49 42 108 03/06/89 NOTICE OF COMPLETION - APPRVD - COUNCIL CHAMBER AUDIO IMPROVEMENT - CC-697 - SOUND CHAMBER, INC. 49 42 109 03/06/89 BID AWARD - APPRVD - NOBEST INC - DAVENPORT DR PKWAY IMPROVEMENTS 49 42 110 03/06/89 AGRMT W/AMERICAN SOCIETY OF COMPOSERS, AUTHORS & PUBLISHERS (SOCIETY) - APPRVD 49 42 110 03/06/89 RES 5998 - ADPTD ASSIGNMENT OF CONCESSION AGRMT - HCP EQUESTRIAN CTR 49 42 110 03/06/89 SERV AGRMT-APPRVD-STATE OF CALIF-CC-507/CC-528/CC-572/CC-583-SIGNAL MODIFICATONS-VARIOUS LOCATIONS 49 42 110 03/06/89 SERV AGRMT - APPRVD - STATE OF CALIF - CC-756 - TRAFFIC SIGNAL MODIFICATIONS 49 42 111 03/06/89 UPDATE OF THE CITY HOUSING ELEMENT OF THE GENERAL PLAN - AGRMT - APPRVD - COTTON/BELAND/ASSOCIATES 49 42 111 03/06/89 1ST AMEND TO DRIFTWOOD MH ACQUISITION & RELOCATION AGRMT - APPRVD - MHPK 49 42 112 03/06/89 PIERSIDE CONDEMNATION - CONT TO 3/21/89 - AGRMTS FOR DEED OF GIFT/CHEVRON USA & STANDARD GAS. CO 49 42 112 03/06/89 BID AWARD - APPRVD - LEGAL ADVERTISING - OC DAILY .PILOT - HB NEWS 49 42 114 03/06/89 RES 5999 - ADPTD - INS REQUIREMENTS - CONTRACTORS PERMIT APPLICATONS/PROFESSIONAL SERV CONTRACTORS 49 42 115 03/06/89 AGRMT FOR USE OF PRIVATE PROP - APPRVD - HB INN - FIRE TRAINING EXERCISE 8/28/91 MINUTES INDEX Page 40 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 42 116 03/06/89 FORMATION OF COUNCIL COM - RE: HCP GOLF FACILITY%BEACH CONCESSION LEASES - SCHEDULED 3/20/89 49 42 120 03/20/89 DISCUSS: AMEND TO OPERATIVE AGRMTS FOR 4 REDEV PROJ AREAS 49 42 120 03/20/89 DISCUSS: AMEND TO OPERATIVE AGRMTS FOR 4 REDEV PROJ AREAS 49 42 120 03/20/89 DISCUSS:APPRVL/AGRMT-EXCHANGE/REAL PROP ADJACENT TO CIVIC CTR COMPLEX BTWN CITY/PACIFIC COAST HOMES 49 42 121 03/20/89 DISCUSS : SUPP AGRMT #4 W/G M BOSTON CO FOR HH WATERWAY MAINTENANCE 49 42 122 03/20/89 DISCUSS:AGRMT/ENVIRON PLAN-HERITAGE VILLAGE SPECIFIC PLAN-BEACH/WARNER-OCEAN VIEW SCHOOL DIST OFFICE 49 42 122 03/20/89 DISCUSS:PROF SERV AGRMT/WAIVER PROF LIABILITY INS REQUIRE/ENVIRON/PLAN SERV - EIR ELLIS/GW-STA, INC 49 42 134 03/20/89 AGRMT FOR EXCHANGE OF REAL PROP ADJACENT TO CIVIC CTR COMPLEX BTWN CITY & PACIFIC COAST HOMES-APPRVD 49 42 134 03/20/89 AGRMTS FOR DEED OF GIFT/CHEVRON USA & STANDARD GAS CO - APPRVD - PIERSIDE CONDEMNATION 49 42 134 03/20/89 AMEND TO OPERATIVE AGRMTS FORA REDEV PROJ AREAS - APPRVD _ 49 42 135 03/20/89 DEVLPMT AGRMT - APPRVD - CASH BOND - ST IMPROVEMENTS - AVERY KNAPP - 201 , 203, & 205 6TH ST/WALNUT 49 42 135 03/20/89 ENGINEER DESIGN SERV AGRMT-APPRVD-KLEINFELDER INC - METHANE GAS CONTROL SYSTEM - LANDFILL/GW/TALBERT 49 42 136 03/20/89 RES 6001 - ADPTD - NON-PERMANENT EMPLOYEE SALARY ADJUSTMENT 49 42 136 03/20/89 ACQUISITION AND CONTRACT OF SALE - APPRVD - SO CALIF GAS CO PROP - 311 MAIN ST 49 42 137 03/20/89 PROFESSIONAL SERV AGRMT/ENVIRONMENT PLANNING SERV-APPRVD-HERITAGE VILLAGE SPECIFIC PLAN-BEACH/WARNER 3; ?8;9I MINUTES INDEX Page 41 ,:X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 42 138 03/20/89 AGRMT/WAIVER LIABILITY INS REQUIREMENT - APPRVD - STA INC - "REHABILITATION BLOCK" EIR - 200 MAIN ST 49 42 139 03/20/89 WAIVER OF INS - APPRVD - SALES TAX AUDIT - HINDERLITER DE LLAMAS & ASSOCIATES 49 42 139 03/20/89 SUPPLEMENTAL AGRMT #4 W/G.M. BOSTON CO FOR HH WATERWAY MAINTENANCE - APPRVD 49 42 140 03/20/89 ACQUISITION AND CONTRACT OF SALE - APPRVD - GOSNEY PROP - 408-410 PCH - ACQUISITION AUTHORIZED 49 42 140 03/20/89 AGRMT-APPRVD-WAIVER PROFESS LIABILITY INS REQUIRMNTS-APPRVD-ENVIRON/FLAN SERV-EIR-ELLIS/GW-STA, INC 49 42 143 03/20/89 BEACH CONCESSION LEASES COM - APPRVD - WINCHELL/MACALLISTER/MAYS 49 42 144 03/20/89 REPORT RQSTD - PROS AND CONS OF LEASING CITY PROP AS ALTERNATIVE TO SELLING CITY PROP - WINCHELL 49 42 151 03/27/89 FUNDED CAPITAL IMPROVEMENTS PROJ - STUDY SESSION 49 42 157 04/03/89 DISCUSS:MUNICIPAL ARTS CTR-RENOVATION/FORMER SO CALIF EDISON BLDG-538 MAIN-AGRMT/30TH ST ARCHITECTS 49 42 157 04/03/89 DISCUSS: THE HB RUN FOR THE PIER - 5K/10K RUN - AGRMT - PACIFIC SPORTS MGMT 49 42 161 04/03/89 AGRMT SALE OF SEAL BEACH PROP BELOW WATER TOWER (ANDERSON ST) TO HALEY FAMILY TRUST - APPRVD 49 42 161 04/03/89 AUTH PROVIDER AGRMT- RED CROSS - ACCEPT/INS - RES 6011 - ADPTD -FEES FOR SWIM INSTRUCTIONAL CLASSES 49 42 162 04/03/89 CONSULT AGRMT-APPRVD-KEITH COMPANIES-GW ST WIDENING-PCH/WARNER & NORTH ! ELLIS WARNER/660' EAST 49 42 163 04/03/89 WAIVER INS REQUIREMENTS - APPRVD - PREPARATION MP PROJ AREA SCHED - CONSULTANT SERV 49 42 166 04/03/89 AGRMT APPRVD - HB RUN FOR PIER - 5K/10K RUN PACIFIC SPORTS MGMT -WAIVE/INS REQUIRE/CITY PERMIT/FEE J8/28/91 MINUTES INDEX Page 42 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 42 168 04/03/89 COUNCIL DIRECTION RE: MEADOWLARK DEVLPMT AGRMT 49 42 171 04/17/89 DISCUSS RE: EXECUTIVE SEARCH FOR RELACEMENT OF RETIRING POLICE CHIEF/CITY ADMINISTRATOR 49 42 171 04/17/89 DISCUSS RE: PIER DESIGN CONSULTANT - MOFFATT & NICHOL - AMEND #1 TO AGRMT 49 42 176 04/17/89 WARRANTY-IN-SHOP-SERV ESTAB - AGRMT APPRVD - GENERAL MOTORS CORP - CHEVROLET DIVISION 49 42 176 04/17/89 WAIVER INS - APPRVD - OPA APPRVD - REDEV AGENCY/MOHAMMED & ADEL ZEIDAN - BLDG REHAB - MP REDEV PROJ 49 42 176 04/17/89 TRACT 13017 - AGRMT APPRVD - COLLECTION OF FEES - OC SANITATION DIST #11 - JEFFFRIES CO 49 42 176 04/17/89 MASTER SCHED OF DEVLPMT FOR DWNTN PROJ - AGRMT APPRVD - WAIVER INS APPRVD - PROJ DIMENSIONS, INC 49 42 177 04/17/89 AGRMT/HOUSING REHABILITATION ASSISTANT- POSITION PREVIOUS CONTRACT- APPRVD- MORENO- WAIVE INS-APPRVD 49 42 178 04/17/89 PIER DESIGN CONSULTANT - MOFFATT & NICHOL - AMEND 1 TO AGRMT 49 42 178 04/17/89 AGRMT APPRVD-EXEC SEARCH:REPLACE RETIRE POLICE CHIEF/CITY ADMIN-HUGHES-HEISS & ASSOC-APPRVD AS AMEND 49 42 179 04/17/89 AGRMT APPRVD - MUNICIPAL ARTS CTR. - 538 MAIN ST - 30TH ST ARCHITECTS INC 49 42 179 04/17/89 AMEND MOTION/CONSENT RE: PIER DESIGN CONSULT-APPRVD-MOFFAT & NICHOL-AMEND 1 AGRMT-APPRVD-1 .6 MIL/CIP 49 42 185 05/01/89 DISCUSS RE: AMEND TO CIVIC CTR LEASE - LAND EXCHANGE 49 42 186 05/01/89 DISCUSS RE: AGRMT FOR ENGINEERING SERV - WALDEN & ASSOC - PIERSIDE VILLAGE PROJ 49 42 187 05/01/89 DISCUSS RE: APPRVL/CONTRACT - HALCYON LTD - MARKETING & DEVLPMT CONSULT SERV - MP REDEV AS AMEND 8/ 28;91 MINUTES INDEX Page 43 , <K CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 42 187 05/01/89 DISCUSS RE: AUTHORIZE THE ACQUISITION & APPRV CONTRACT OF SALE FOR SHUPE PROP - 501-505 WALNUT AVE 49 42 187 05/01/89 DISCUSS RE: MEADOWLARK DEVLPMT AGRMT 49 42 192 05/01/89 AMEND TO CIVIC CTR LEASE - LAND EXCHANGE - RES 6017 '- ADPTD - HBCIC RES 7 - ADPTD 49 42 206 05/01/89 BID AWARD - APPRVD - LA PALMA EQUIPMENT RENTAL CORP - EXCAVATION OF DWNTN PKING STRUC 49_ 42 206 05/01/89 AGRMT - APPRVD - SURENDRA BAROT - DONATING THE LITTLE BLUE CHURCH 49 42 207 05/01/89 AGRMT FOR ENGINEERING SERV - APPRVD - WALDEN & ASSOC - PIERSIDE VILLAGE PROJ 49 42 207 05/01/89 AGRMT FOR TRAFFIC MODEL W/OC EMA - APPRVD 49 42 208 05/01/89 ACQUISITION & CONTRACT OF SALE FOR SHUPE PROP - APPRVD - 501-505 WALNUT AVE 49 42 209 05/01/89 MARKETING & DEVLPMT CONSULT SERV - APPRVD - HALCYON LTD - MP REDEV PROJ AREA AS AMEND 49 42 210 05/01/89 MEADOWLARK DEVLPMT AGRMT - PUB HEAR SCHED 6/5/89 49 42 211 05/01/89 PROPOS:PROVID ADDTL ADVIS LEGAL OPINION: ZONING PROP/COASTAL CONSERV-APPRVD/AMEND-CONTRACT BE PREPARE 49 43 2 05/15/89 DISCUSS RE: ASCON REMEDIATION ENFORCEABLE AGRMT (CONSENT ORDER) 49 43 6 05/15/89 CHARTER CTR PH III-GUARDIAN SAVINGS/LOAN-TERMINATION OF NEGO AGRMT & RELATED ACTIONS-APPRVD-ZISAKIS 49 43 7 05/15/89 ASCON REMEDIATION DRAFT ENFORCEABLE AGRMT(CONSENT ORDER)-APPRVD/AMEND-STATE DEPT OF HEALTH SERV(DHS ) 49 43 23 05/15/89 AGRMT FOR PREP HOLLY-SEACLIFF MASTER PLAN & EIR-APPRVD-FORMA CORP & REIMBURSEMENT AGRMT-APPRVD-HB CO J8i28/91 Page 44 MINUTES INDEX \X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 43 24 05/15/89 RES 6023 - ADPTD - AMEND TO INS REQUIREMENT RES 49 43 24 05/15/89 EASEMENT PURCHASE AGRMT - APPRVD - CHESTER LIZAK & MARY E. LIZAK - REDONDO CIRCLE/KOVACS LN 49 43 25 05/15/89 RATIFICATION OF CANDIDATES FOR PUB FACILITIES CORP BD OF DIRECTORS- APPRVD- BELSITO- DUSSINBERRE, JR 49 43 26 05/15/89 PIERSIDE VILLAGE RESTAURANT PROJ - LEASE NEGO AUTHORIZED 49 43 36 06/05/89 DISCUSS RE: CONSULTANT AGRMT - KITCHELL CORP - MODIFICATION OF INS REQUIREMENT 49 43 36 06/05/89 DISCUSS RE: DEVLPMT AGRMT 88-1 - W/AIRPORT CLOSURE PLAN - MEADOWLARK AIRPORT AREA - ORD 3001 49 43 36 06/05/89 DISCUSS RE: AMEND 1 TO AGRMT - TOGAWA & SMITH, INC. - PKING STRUC & RETAIL CTR ON MAIN ST 49 43 36 06/05/89 DISCUSS RE: AMEND 1 TO AGRMT - CONRAD BLDG SYSTEMS, INC. - DWNTN PKING STRUC 49 43 37 06/05/89 DISCUSS: JT PROPOS: ADDT'L ADVISORY LEGAL OPINION: ZONE PROP/COASTAL CONSERV - AGRMTS- TERZIAN/STONE 49 43 37 06/05/89 DISCUSS: AGRMTS W/TAXING AGENCIES - TAX INCREMENT REVENUE - AMEND OAKVIEW REDEV PROJ AREA 49 43 44 06/05/89 PUB HEAR-TAIL-DEVLPMT AGRMT 88-1-W/AIRPORT CLOSE PLAN-MEADOWLARK AIRPORT-ORD 3001-INFO RQST-FAA/LB 49 43 48 06/05/89 TRAIL PUB HEAR CONT-DEVLPMT AGRMT 88-1-APPRVD/AMEND-MEADOWLARK-ORD 3001-INTRO APPRVD-INFO RQSTD 49 43 51 06/05/89 AGRMT FOR USE OF PRIVATE PROP - APPRVD 49 43 52 06/05/89 AGRMT DONATING THE WING HOUSE TO THE CITY - APPRVD - CRUZAT, SCHREIBER & CONDOR 49 43 52 06/05/89 AMEND 1 TO AGRMT - APPRVD - CONRAD BLDG SYSTEMS, INC. - DWNTN PKING STRUC 8/28/91 MINUTES INDEX Page 45 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 43 52 06/05/89 CONTRACT APPRVD - ARBITRAGE CALCULATIONS ON BOND ISSUES - FIRST SOUTHWEST CO - (1ST SOUTHWEST CO) 49 43 52 06/05/89 AMEND 1 TO AGRMT - APPRVD - TOGAWA AND SMITH, INC. - PKING STRUC & RETAIL CTR ON MAIN ST 49 43 53 06/05/89 PKING LEASE AGRMT - APPRVD - KAR KARE PKING SYSTEMS, INC. 49 43 53 06/05/89 SUPP AGRMT 5- CONT 7/5- G. M. BOSTON- HARBOR WATERWAY MAINTENANCE- INFO RQST RE: SKIMMER MACHINE- HH 49 43 54 06/05/89 CONSULT AGRMT - KITCHELL CORP - MODIFICATION OF INS REQUIREMENT - APPRVD 49 43 55 06/05/89 JT AGRMTS - APPRVD - JT LEGAL OPINION/ALT SOLUTIONS - ZONING PROP/COASTAL CONSERVATION-TERZIAN/STONE 49 43 55 06/05/89 AGRMTS W/ TAXING AGENCIES - APPRVD - TAX INCREMENT REVENUE - AMEND OAKVIEW REDEV PROJ AREA 49 43 61 06/19/89 DISCUSS: AGRMT - TERMINATION OF LEASEHOLD INTEREST - NELSON AUTO SERV - MAYER CORP & XYCLON SERV CO 49 43 62 06/19/89 DISCUSS:AWARD OF CONTRACT-SECURITY PROTECTION SYSTEM/CIVIC CTR COMPLEX-POPOV ENGINEERS INC-MSC-277 49 43 62 06/19/89 DISCUSS: ASCON LANDFILL SITE - 21641 MAGNOLIA - LETTER OF UNDERSTANDING - STATE DEPT OF HEALTH SERV 49 43 62 06/19/89 DISCUSS: AGRMT FOR ANIMAL CONTROL & SHELTER SERV - OC 49 43 63 06/19/89 DISCUSS: AGRMT - 4TH OF JULY BANNERS - SO CALIF EDISON CO 49 43 66 06/19/89 AGRMT-TERMINATION OF LEASEHOLD INTEREST:NELSON AUTO SERV-MAYER CORP/XYCLON SERV CO-DEFERRED TO 6/26 49 43 67 06/19/89 AGRMT FOR ANIMAL CONTROL & SHELTER SERV - OC - DEFERRED TO 6/26/89 49 43 67 06/19/89 AGRMT - OC WATER DIST - WATER WELL #1 REHAB BOLSA/SPRINGDALE - DEFERRED TO 6/26/89 J8,`-8/91 MINUTES INDEX Page 46 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 43 67 06/19/89 AMEND 1 TO AGRMT - PECK RESERVOIR RENOVATION PH II , PH III - MONTGOMERY - CC-696 - DEFERRED TO 6/26 49 43 67 06/19/89 ASCON LANDFILL SITE-21641 MAGNOLIA-LETTER OF UNDERSTANDING-STATE DEPT OF HEALTH SERV-DEFERRED 6/26 49 43 67 06/19/89 AGRMTS W/OC CONSOLIDATED TRANS SERV AGENCY: TRANS OF SRS TO CONGREGATE MEAL SITE - DEFERRED TO 6/26 49 43 67 06/19/89 AGRMT - GENERAL TELEPHONE CO OF CALIF (GTE) OCEANVIEW ESTATES MHPK - CC-754 - DEFERRED TO 6/26/89 49 43 67 06/19/89 AWARD OF CONTRACT-SECURITY PROTECTION SYSTEM/CIVIC CTR COMPLEX-POPOV ENGINEERS-MSC-277-DEFERRED 6/26 49 43 91 06/19/89 AMEND DOCUMENTS FOR VILLAGE PARTNERSHIP FINANCING - RES 6032 - ADPTD 49 43 92 06/19/89 AUTH SUBMIT:COOPERATIVE SUBSTANCE ABUSE GRANT W/HBUHS DIST;CRIMINAL JUSTICE PLANNING-APPRVD AGRMT 49 43 92 06/19/89 ORD 3001 - ADPTD - DEVLPMT AGRMT - MEADOWLARK 49 43 93 06/19/89 LETTER OF AGRMT - APPRVD - 4TH OF JULY BANNERS ATTACHED TO EDISON CO LIGHTING POLES 49 43 95 06/26/89 AMEND 1 TO AGRMT - APPRVD - PECK RESERVOIR RENOVATION PH II PH III - JAMES M. MONTGOMERY - CC-696 49 43 95 06/26/89 AGRMT - APPRVD - OC WATER DIST - WATER WELL #1 REHABILITATION - BOLSA/SPRINGDALE 49 43 95 06/26/89 AGRMTS W/OC CONSOLIDATED TRANS SERV AGENCY FOR TRANS OF SRS TO CONGREGATE MEAL SITE - APPRVD 49 43 97 06/26/89 ASCON LANDFILL SITE-MAGNOLIA-DRAFT NEW LETTER OF UNDERSTAND-STATE DEPT OF HEALTH SERV-ENFORCE AGRMT 49 43 98 06/26/89 AGRMT FOR ANIMAL CONTROL & SHELTER SERV - APPRVD - OC 49 49 96 06/26/89 AGRMT - TERMINATION OF LEASEHOLD INTEREST FOR NELSON AUTO SERV - MAYER CORP & XYCLON SERV CO ;8% 28/91 MINUTES INDEX Page 47 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 49 96 06/26/89 AGRMT - APPRVD - GENERAL TELEPHONE CO OF CALIF (GTE) - OCEANVIEW ESTATES MHPK - CC-754 49 43 106 07/05/89 DISCUSS RE: CONSULT FOR PREPARATION OF BC PRE-ANNEXATION DEVLPMT AGRMT - TOXIC WASTE REMOVAL 49 43 106 07/05/89 DISCUSS RE: AMEND 2 TO AGRMT - JOHN CUTLER . & ASSOC - REAL PROP ACQUISITION 49 43 107 07/05/89 DISCUSS: SUPP AGRMT #4 - FIRE CADS/RECORDS MGMT SYSTEMS INSTALLATION - WARNER GROUP 49 43 115 07/05/89 CONSULT AGRMT FOR THE RECRUITMENT OF A POLICE CHIEF & CITY ADMINISTRATOR - APPRVD 49 43 116 07/05/89 LICENSE AGRMT BTWN THE CITY & ORIGINAL MUSIC INSTRUMENTS CO - APPRVD 49 43 116 07/05/89 CONSULT FOR PREPARE OF BC PRE-ANNEXATION DEVLPMT AGRMT-APPRVD, RECONSIDERED, APPRVD/AMEND SEE 43/120 49 43 116 07/05/89 AMEND 2 TO AGRMT - APRVD - JOHN CUTLER & ASSOC ' REAL PROP ACQUISITION 49 43 119 07/05/89 SUPP AGRMT #4 - APPRVD - FIRE CADS & RECORDS MGMT SYSTEM - RMS - WARNER GROUP 49 43 120 07/05/89 CONSULT FOR PREPARATION OF BC PRE-ANNEXATION DEVLPMT AGRMT - APPRVD AS AMEND 49 43 124 07/17/89 DISCUSS: CDBG BUDGET - APPRVL OF CONTRACTS W/SUBGRANTEE AGENCIES/WAIVER INS 49 43 125 07/17/89 DISCUSS: AGRMT - NORTH OF THE PIER PKING STRUC - INTERNATIONAL PKING DESIGN - N/O PIER PKING STRUC 49 43 128 07/17/89 1989 PUB PKING PROJ FINANCING - CERTIFICATES OF PARTICIPATION - RES 6046 - ADPTD - RES 89-2 - ADPTD 49 43 132 07/17/89 DRAINAGE EASEMENT AGRMT - APPRVD - CALIF RESORTS - TRACT 13722 - PCH BTWN MAIN & 2ND ST 49 43 132 07/17/89 AGRMT APPRVD - DWNTN PUB SPACES - ASL CONSULT ENGINEERS - CC-763 8 28/91 MINUTES INDEX Page 48 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 43 132 07/17/89 AGRMT APPRVD - NORTH OF PIER PKING STRUC - N/O PIER PKING STRUC - INTERNAT'L PKING DESIGN 49 43 133 07/17/89 SERV AGRMT - APPRVD - CALIF DEPT OF TRANS - TRAFFIC SIGNAL MODIFICATION - CC-618 49 43 133 07/17/89 AGRMT APPRVD - LARGE WATER SERV RECONSTRUCTION - OTT ENGINEERING CO INC - CC-760 49 43 134 07/17/89 RES 6048 - ADPTD - ACCEPTANCE EASEMENT DEED/AGRMT - SO PACIFIC TRANS CO - WARNER AVE WIDENING 49 43 134 07/17/89 SUPP AGRMT 2 - APPRVD - ECONOMIC EVALUATION SERV - KEYSER-MARSTON ASSOC, INC 49 .43 134 07/17/89 OPA AGRMT BTWN REDEV AGENCY & TOM WURZL RES 6049 - ADPTD - RES 179 - ADPTD 49 43 135 07/17/89 BID AWARD - RAY WILSON CO - DWNTN PKING STRUC 49 43 140 08/07/89 DISCUSS: LEASE AGRMT - HB YOUTH SHELTER - 7291 TALBERT AVE 49 43 140 08/07/89 DISCUSS: SUB-LEASE AGRMT - CITY EMPLOYEES CREDIT UNION - CITY HALL LOWER LEVEL 49 43 141 08/07/89 DISCUSS:AMEND 1/AGRMT-YEO/FAIA ARCHITECT-ENGINEERING DESIGN SERV/MUNICIPAL PIER PLZA/BEACH ACCESSWAY 49 43 141 08/07/89 DISCUSS:AMEND 1/AGRMT:CITY/KLEINFELDER-ENGINEERING DESIGN SERV-HB LANDFILL-METHANE GAS/ESTAB BUDGET 49 43 141 08/07/89 DISCUSS: SUPP AGRMT #1 TO AGRMT DEVLPMT SCHED SERV PROJ DIMENSIONS, INC. - MASTER SCHED DWNTN PROJ 49 43 142 08/07/89 DISCUSS:PIPELINE FRANCHISE RENEWALS-TEXACO/4 CORNERS PIPELINE CO/UNOCAL-ORD 3012/ORD 3013/ORD 3014 49 43 149 08/07/89 SUPPLEMENTAL AGRMT #5 - CONT FROM 6/5/89 G.M. BOSTON CO - HARBOR WATERWAY MAINTENANCE - APPRVD 49 43 149 08/07/89 AGRMT - APPRVD - RIGHT OF SURFACE ENTRY - OIL - BRADLEY/SMILA - NE CORNER ELLIS/GW ju, �8i91 MINUTES INDEX Page 49 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 43 150 08/07/89 AGRMT FOR PUBLISHING OF LEGAL NOTICES - APPRVD - OC DAILY PILOT 49 43 150 08/07/89 LEASE/PURCHASE FINANCING - APPRVD - FIRE ENGINE 49 43 1.50 08/07/89 NOTICE OF COMPLETION- APPRVD- SITE EXCAVATION- MAIN ST PKING STRUC-CC-706- LA PALMA EQUIPMENT RENTAL 49 43 151 08/07/89 RES 6056-ADPTD-DWNTN PKING STRUC CONTRACT-QUTH DIR PUB WORKS/ENGINEER CHANGE ORDERS-REPEAL RES 4896 , 49 43 151 08/07/89 AMEND #1/AGRMT-KLEINFELDER INC-APPRVD-ENGINEERING DESIGN SERV-HB LANDFILL-METHANE GAS CONTROL/BUDGET 49 43 151 08/07/89 AGRMT - APPRVD - COM SERV PROGRAMS, INC. - POLICE ENHANCEMENT SERV - YOUTH SERV PROGRAM 49 43 151 08/07/89 CENTRAL LIBRARY EXPANSION PROJ - CC-740 - ANTHONY & LANGFORD - PROFESSIONAL LIABILITY INS - APPRVD 49 43 151 08/07/89 AGRMT W/US POSTAL SERV - APPRVD - IMPROVEMENTS TO US POST OFFICE @ MAIN/OLIVE 49 43 151 08/07/89 SUPP AGRMT #1/EXCLUS NEGO AGRMT-OIL UNITIZATION SITE-APPRVD-SO COAST/SOUTH COAST OIL-MP REDEV AREA 49 43 152 08/07/89 CDBG BUDGET - CONT FROM 7/17 - CONTRACTS W/SUBGRANTEE AGENCIES - WAIVER INS - APPRVD 49 43 153 08/07/89 LEASE AGRMT-APPRVD-HB YOUTH SHELTER-7291 TALBERT AVE 49 43 154 08/07/89 SUB-LEASE AGRMT - CITY EMPLOYEES CREDIT UNION - CITY HALL LOWER LEVEL 49 43 154 08/07/89 PROP MANAGEMENT AGRMT - EMERALD COVE SR CITIZEN APARTMENT COMPLEX - LOMCO 49 43 155 08/07/89 SUPP AGRMT #1/AGRMT: DEVLPMT SCHED SERV- APPRVD- PROJ DIMENSIONS, INC. (MASTER SCHED OF DWNTN PROJ) 49 43 155 08/07/89 AMEND 1/AGRMT:YEO/FAIA ARCHITECT-APPRVD-ENGINEER DESIGN SERV/MUNI PIER PLZ/BEACH ACCESS/REPORT RQSTD )8/28/91 MINUTES INDEX Page 50 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 43 158 08/07/89 REAPPTMT OF DIRECTORS FOR PUB FACILITIES CORP BD - APPRVD - HBPFC 49 43 158 08/07/89 MP REDEV PROJ AREA PH II - APPRVD - EXCLUSIVE NEGO AGRMT - GRIFFIN/RELATED PROP 49 43 160 08/07/89 PIPELINE FRANCHISE RENEWALS-TEXACO TRADE/TRANSPORT/4 CORNERS PIPELINE/UNOCAL-ORD 3012-INTRO APPRVD 49 43 160 08/07/89 PIPELINE FRANCHISE RENEWALS-TEXACO TRADE/TRANSPORT/4 CORNERS PIPELINE/UNOCAL-ORD 3013-INTRO APPRVD 49 43 160 08/07/89 PIPELINE FRANCHISE RENEWALS-TEXACO TRADE/TRANSPORT/4 CORNERS PIPELINE/UNOCAL-ORD 3014-INTRO APPRVD 49 43 162 08/21/89 DISCUSS: BEACH CONCESSIONAIRE AGRMTS - "JACKS" , "ZACKS" , "ZACKS TOO" , "BEACH HUT" 49 43 163 08/21/89 DISCUSS : SUPP AGRMT #12 - RAINBOW DISPOSAL CO INC 49 43 163 08/21/89 DISCUSS: PURCHASE SALE AGRMT/LEASE AGRMT W/OPTION TO PURCHASE - BUTCHER - PROP LOCATED 204 5TH ST 49 43 164 08/21/89 DISCUSS : CONSULT SERV AGRMT TO ASSIST ON FINANCIAL SOURCES FOR THE MUNICIPAL PIER - FEMA 49 43 170 08/21/89 AGENCY RES 181 - ADPTD - OAKVIEW REDEV PROJ AMEND 1 - PASS-THROUGH AGRMTS 49 43 171 08/21/89 PK LICENSE AGRMT W/SO CALIF EDISON CO APPRVD , - GISLER PK - R/W 49 43 171 08/21/89 SUPP AGRMT #12 - APPRVD - RAINBOW DISPOSAL CO. INC 49 43 172 08/21/89 WAIVER OF PROFESSIONAL LIABILITY INS REQUIREMENT - APPRVD - STA INC - MP PH II EIR (RES 6023) 49 43 173 08/21/89 BEACH CONCESSIONAIRE AGRMTS - APPRVD - "JACKS" , "ZACKS" , "ZACKS TOO" , "BEACH HUT" 49 43 176 08/21/89 ALT DEVLPMT CONCEPT-AUTH:ADVERTISE DDA/PUB HEAR-APPRVD-CONT 9/15-CHARTER CTR PH III/GUARDIAN/ZISAKIS J8 28/91 MINUTES INDEX Page 51 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 43 177 08/21/89 CONSULT SERV AGRMT-FERGUSON/BURKE, WILLIAMS & SORENSON:ASSIST/FINANCIAL SOURCES-MUNICIPAL PIER-CONT 49 43 182 09/05/89 DISCUSS:AMEND 2/AGRMT-PURKISS-ROSE & ASSOC-LANDSCAPE ARCHITECT SERV-IMPROV QUEENS LN/MAIN ST ALLEY 49 43 182 09/05/89 DISCUSS: SUPP AGRMT 1 - DESILTATION STRUC - HUNTINGTON/TALBERT LAKE - CC-745 - KEITH CO - EQUESTRIAN 49 43 183 09/05/89 DISCUSS: AGRMT FOR GRAPHIC ARTS SERV FOR REDEV AGENCY BIENNIAL REPORT - FIREFLY AGENCY 49 43 194 09/05/89 AMEND 2/AGRMT-PURKISS-ROSE & ASSOC-LANDSCAPE ARCHITECTURAL SERV-IMPROVEMENT QUEENS LN/MAIN ST ALLEY 49 43 196 09/05/89 SUPP AGRMT 1 - APPRVD - DESILTATION STRUC - HUNTINGTON & TALBERT LAKE - CC-745 - KEITH CO 49 43 196 09/05/89 AGRMT FOR SALE OF REAL PROP - APPRVD - SO COAST OIL CORP - MP PH II PROJ AREA - SOUTH COAST OIL CORP 49 43 197 09/05/89 CONSULT SERV AGRMT:ASSIST FINANC/MUNI PIER-FERGUSON CO/BURKE, WILLIAMS & SORENSON-CNTCT FEMA-APPRVD 49 43 202 09/18/89 DISCUSS: JT PUB HEAR - COUNCIL/REDEV AGENCY - AMEND/DDA - CALIF RESORTS - MP PH I 49 43 202 09/18/89 DISCUSS: LEASE AGRMT - HUNTINGTON YOUTH SHELTER - HCP 49 43 203 09/18/89 DISCUSS: AGENCY RES 183/COUNCIL RES 6067 - OPA - REDEV AGENCY/RICHARD & SYLVIA HARLOW - 211 MAIN ST 49 43 203 09/18/89 DISCUSS: RES 182' - MODIFY AGENCY RES 48: ESTAB PROCED/APPRVL DEVLPMT PROPOSALS - MP REDEV PROJ AREA 49 43 210 09/18/89 JT PUB HEAR - CONT OPEN TO 10/2/- COUNCIL/AGENCY - AMEND TO DDA - CALIF RESORTS - MP REDEV AREA PH I 49 43 211 09/18/89 PIPELINE CORRSION ENGINEER SURVEY/CATHODIC PROTECTION PLAN/AGRMT-APPRVD-PSG CORROSION ENGINEERING 49 43 212 09/18/89 AMEND 2 TO AGRMT - APPRVD - CONRAD BLDG SYSTEMS, INC. - DWNTN PKING STRUC J8/28/91 MINUTES INDEX Page 52 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 43 212 09/18/89 AGRMT APPRVD-CASH & ASSOC-ENGINEER DESIGN SERV-RESERVOIR HILL/OVERMYER PUMP STATION COMPLEX-CC-534 49 43 212 09/18/89 WAIVER/PROFESSIONAL LIABILITY INS REQUIREMENTS - APPRVD - STA, INC - DRAFT EIR/100 BLOCK MAIN ST 49 43 213 09/18/89 AMEND 1 TO AGRMT TO DEFER ST IMPROVEMENTS - APPRVD - JERRY GALICH - NW CORNER OF GARFIELD/CRYSTAL 49 43 215 09/l8/89 LEASE AGRMT - APPRVD - HUNTINGTON YOUTH SHELTER - HCP 49 43 215 09/18/89 AMEND TO OPERATIVE AGRMTS FOR 5 REDEV PROJ AREAS/DEBT OF LOW-INCOME HOUSING FUNDS - APPRVD 49 43 216 09/18/89 MODIFICATION/AGENCY RES 48-ADPTD 9/82 : ESTAB PROCED/APPRVL/DEVLPMT PROPOSALS-NOT ADPTD-MP PROJ AREA 49 43 218 09/18/89 AGENCY RES 183/RES 6067 - ADPTD - OPA - BTWN AGENCY/RICHARD & SYLVIA HARLOW - 211 MAIN ST 49 44 5 10/02/89 DISCUSS: JT PUB EHAR - COUNCIL AGENCY - AMEND DDA - CALIF RESORTS - MP PH I- AGENCY RES 087/RES 6077 49 44 6 10/02/89 DISCUSS: AMEND 1 TO PKWAY LICENSE AGRMT IN SEACLIFF AREA - TT 10069 - HB CO 49 44 6 10/02/89 DISCUSS:AMEND 1 :EASEMENT/MAINT AGRMT-SEACLIFF AREA-CONSTRUCT/MAINT OFF-SITE PALM AVE IMPROV-TT 10069 49 44 7 10/02/89 DISCUSS: SETTLEMENT AGRMT & RELEASE - WARNER BEACH CO INC - PROP ACQUISITION - WARNER AVE WIDENING 49 44 7 10/02/89 DISCUSS: BC DEVLPMT AGRMT - LEGAL COUNSEL 49 44 8 10/02/89 DISCUSS:NEGO AGRMT - CALIF RESORTS - MP REDEV PROJ AREA - BLOCK 101 49 44 13 10/02/89 JT PUB HEAR-APPRVlMODIF-COUNCIL/AGENCY-AMEND DDA-CALIF RESORTS-MP PH I-AGENCY RES 49 44 18 10/02/89 SETTLEMENT AGRMT/RELEASE BTWN CITY/RICHARD & JEANIE RUSSELL-PROP ACQUISITION-WARNER AVE WIDEN-APPRVD 8/28I91 MINUTES INDEX Page 53 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 49 44 18 10/02/89 SETTLEMENT AGRMT/RELEASE BTWN CITY/WARNER BEACH CO, INC-PROP ACQUISITION-WARNER AVE- WIDENING-APPRVD 49 44 20 10/02/89 AMEND 1 TO PKWAY LICENSE AGRMT IN SEACLIFF AREA - TT 10069 - CONT TO 10/16/89 49 44 20 10/02/89 AMEND 1 EASMNT/MAINT AGRMT/SEACLIFF-CONSTRUC/MAINT OFF-SITE PALM AVE IMPROV-TT 10069-CONT TO 10/16 49 44 20 10/02/89 RES 6070/AGENCY RES 185 - ADPTD - OPA BTWN AGENCY & COOPER WILLIAMS - APPRVD - MP - 213 1/2 MAIN ST 49 44 21 10/02/89 RES 6075/AGENCY RES 186- ADPTD- OPA BTWN AGENCY/THOMAS & SHERYL CAVERLY- APPRVD- MP- 201-203 MAIN ST 49 44 22 10/02/89 BC DEVLPMT AGRMT - OUTSIDE. LEGAL COUNSEL - ROGER GRABLE (RUTAN & TUCKER) - APPRVD 49 44 23 10/02/89 PH I LIBRARY EXPANSION PROJ - CONTRACT & BUDGET CHANGES - APPRVD 49 44 23 10/02/89 AMEND TO CONTRACT W/ANTHONY & LANGFORD, AIA TO BE PREPARED 49 44 24 10/02/89 NEGO AGRMT - APPRVD - CALIF RESORTS - MP REDEV PROJ AREA - BLOCK 101 49 44 26 10/02/89 MOTION CARRIED:AGENDIZE ENA COORDINATE SURFACE/MINERAL RIGHTS FOR PROP OWNERS BLOCKS 201/302/202/302 49 44 32 10/16/89 DISCUSS: PAY N' PLAY /PAY N PLAY RACQUETBALL - ASSIGNMENT OF LEASE TO E.O. & PHYLLIS RODEFFER 49 44 32 10/16/89 DISCUSS:APPRVL OF AGRMT-CITY/HB VISITORS & CONFERENCE BUREAU-PROMOTIONAL SERV/WAIVER LIABILITY INS 49 44 33 10/16/89 DISCUSS: OC - CITY HAZARDOUS MATERIALS EMERGENCY RESPONSE AUTHORITY - JT POWERS AGRMT 49 44 33 10/16/89 DISCUSS: CITY TELEPHONE SYSTEM 49 44 44 10/16/89 AMEND 1 EASEMENT/MAINT AGRMT-SEACLIFF AREA:CONSTRUCT/MAINT OFF-SITE PALM AVE IMPRV TT 10069-APPRVD '28.i"91 MINUTES INDEX Page 54 1 CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 44 45 10/16/89 AMEND 1 TO PKWAY LICENSE AGRMT IN SEACLIFF AREA - APPRVD - TT 10069 - GW ST/PALM AVE 49 44 45 10/16/89 OCEAN VIEW ESTATES MHPK EXPANSION-APPRVD-PH II-AMEND 1 DESIGN CONSULT AGRMT-FLORIAN MARTINEZ ASSOC 49 44 47 10/16/89 PAY N' PLAY RACQUETBALL - ASSIGNMENT OF LEASE TO E.O. & PHYLLIS RODEFFER - APPRVD- PAY N PLAY 49 44 48 10/16/89 APPRVL/AGRMT:CITY/HB VISITORS & CONFERENCE BUREAU-PROMOTION SERV/WAIVER LIABILITY INS-CONT 11/6/89 49 44 48 10/16/89 OC-CITY HAZARDOUS MATERIALS EMERGENCY RESPONSE AUTH-JT POWERS AGRMT-APPRVD-NEWPORT/ANAHEIM/SANTA ANA 49 44 48 10/16/89 IMPROVE PCH/GW ST/BEACH BLVD-CC-705-COOPERATIVE AGRMT STATE OF CALIF-P/S-APPRVD-CALL FOR BIDS-APPRVD 49 44 48 10/16/89 APPRVL/AGRMT:CITY/HB VISITORS & CONFERENCE BUREAU-PROMOTION SERV/WAIVER LIABILITY INS-CONT 11/6/89 49 44 48 10/16/89 OC-CITY HAZARDOUS MATERIALS EMERGENCY RESPONSE AUTH-JT POWERS AGRMT-APPRVD-NEWPORT%ANAHEIM/SANTA ANA 49 44 49 10/16/89 CITY TELEPHONE SYSTEM - CONT TO 11/6/89 49 44 51 10/16/89 SHANK HOUSE FINANCIAL REPORT RQSTD 49 44 52 10/16/89 CLO SES-AUTH INITIATION OF A LAW SUIT & AUTH FUNDING & EXECUTION LEGAL SERV AGRMT W/DONALD H. MAYNOR 49 44 52 10/16/89 EMERGENCY MOTION MADE RE: LOAN OF FIRE LADDER TRUCK TO HB CITY BY CITY OF SANTA ANA 49 44 54 11/06/89 DISCUSS: JT PUB HEAR - COUNCIL/AGENCY - DDA - AGENCY/ZISAKIS - NW CORNER BEACH BLVD/CYPRESS AVE 49 44 60 11/06/89 JT PUB HEAR-COUNCIL/AGENCY-CONT OPEN JT PUB HEAR 11/20-DDA/AGENCY/ZISAKIS-CORNER BEACH BLVD/CYPRESS 49 44 66 11/06/89 SUBLEASE OF CITY EMPLOYEES CREDIT UNION OFFICE LOWER LEVEL OF CITY HALL - APPRVD 8/28/91 MINUTES INDEX Page 55 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 44 67 11/06/89 BEACH BLVD ST IMPROVEMENTS - APPRVD - BEACH/EDINGER - CC-728 - P/S/CALL FOR BIDS 49 44 67 11/06/89 BID AWARD- STORM DRAIN SYSTEMS- 20TH ST- WARNER/NICHOLS- N S ARTUKOVICH CONSTRUCTION- CC-714 49 44 68 11/06/89 AMEND 1/AGRMT - APPRVD - ASL CONSULTING ENGINERS - DWNTN PKING SPACES - CC-763 49 44 68 11/06/89 RESERVOIR HILL ASSESS DIST WATER MAIN-CC-721-APPRVD-NOTICE OF COMPLETION-DRAINAGE CONSTRUCTION CO 49 44 68 11/06/89 TRAFFIC SIGNAL MODIF-MCFADDEN/SPRINGDALE-APPRVD-CC-554-NOT ICE OF COMPLETION-SIGNAL MAINTENANCE INC. 49 44 69 11/06/89 RES 6080 - ADPTD - INCREASED AUTHORITY FOR CLAIMS REVIEW COM 49 44 69 11/06/89 BLUFF TOP PK IMPROVEMENTS - CONT TO 11/13/89 - PCH N/O GW - CC-780 49 44 71 11/06/89 WATER DIVISION FINANCIAL PLAN - AGRMT APPRVD - BARTLE WELLS ASSOC WATER SYSTEM MASTER PLAN 49 44 71 11/06/89 CENTRL LIBRARY EXPAN-PLAN PRES BY 5/90-FUNDS:ARCHITECT SERV/EXPANSION PH I , II, III-ANTHONY & LANGFORD 49 44 80 11/13/89 AMEND 1/AGRMT - CASH & ASSOC ENGINEERS - WATER WAREHOUSE PROJ - CC-719 - APPRVD 49 44 80 11/13/89 WARNER AVE RECONSTRUC/WIDEN BTWN ALGONQUIN ST/NEWLAND ST-CC-595-P/S-APPRVD-CALL FOR BIDS-AUTHORIZED 49 44 81 11/13/89 SUPP AGRMT 1/AGRMT: SERV REDEV AGENCY/PMW ASSOC, INC-APPRVD-REPORT RQSTD BID PROCESS/ACCEPT CONTRACTS 49 44 81 11/13/89 APPRVL OF GRANT AGRMT W/HB VISITORS & CONFERENCE BUREAU, INC. FOR FY 1989-90 - APPRVD AS AMEND 49 44 83 11/13/89 BLUFF TOP PK IMPROVEMENTS - PCH N/O GW - CC-780 - P/S/CALL FOR BIDS - CONT FOR 30 DAYS 49 44 83 11/13/89 RES 6087-ADPTD-AMEND EMPLOYEES DEFERRED COMPENSATION PLAN-CITY ATTY RQSTD REPORT ON PLAN IN 30 DAYS 8/28/91 MINUTES INDEX Page 56 :X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 49 44 86 11/20/89 DISCUSS: JT PUB HEAR COUNCIL/AGENCY DDA AGENCY/ZISAKIS BEACH BLVD/CYPRESS AVE-OAKVIEW REDEV PROJ AREA 49 44 91 11/20/89 JT PUB HEAR- DDA AGENCY/ZISAKIS- OAKVIEW REDEV PROJ AREA/CHARTER CTR- AGENCY RES 196/RES 6092- ADPTD 49 44 99 11/20/89 AMEND 1/AGRMT-KEITH CO-APPRVD-ENGINEERING SERV-ST IMPROVE PROJ/DESIGN RAISED LANDSCAPED MEDIAN-GW ST 49 44 99 11/20/89 CITY HALL PKING LOT - LICENSE & OPTION AGRMT - APPRVD - PACIFIC COAST HOMES INC 49 44 100 11/20/89 MP REDEV PROJ AREA EXCLUSIVE NEGO AGRMT WITH GRIFFIN/RELATED PROP - APPRVD 49 44 122 12/04/89 AMEND 1/AGRMT TO DEFER ST IMPROVEMENTS - WAIVER OF INS REQUIREMENTS - APRVD - JERRY GALICH 49 44 122 12/04/89 BID AWARD - CONSTRUCTION OF COMMODORE CIRCLE RECREATION LOT A - CC-772 - APPRVD NEFF CONTRACTING 49 44 123 12/04/89 SPEER AVE IMPROVEMENTS - CC-781 - P/S - APPRVD - CALL FOR BIDS - AUTHORIZED 49 44 123 12/04/89 BID AWARD-TRAFFIC SIGNAL MODIF-APPRVD-VARIOUS LOCATNS-SIGNAL MAINTENANCE-CC-507/CC-528/CC-572/CC-583 49 44 123 12/04/89 CORP YARD WAREHOUSE - MSC-233 - APPRVD - SHOOK BLDG SYSTEMS, INC - NOTICE OF COMPLETION 49 44 124 12/04/89 APPRVD CONTRACT PREPARE EIR 89-7 PROPOS HCP IMPROVEMENTS/WAIVER INS REQUIREMENTS - STA, INC 49 44 125 12/04/89 MP' SEWER MAIN CONSTRUCTION - CC-775 - P/S- - APPRVD - CALL FOR BIDS - AUTHORIZATION 49 44 125 12/04/89 BLUFF TOP PK IMPROVEMNTS - CC-780 - P/S - RECOMEND ACTION - APPRVD/AMEND - CALL FOR BIDS AUTH W/COND 49 44 126 12/04/89 CITY TELEPHONE SYSTEM - NEGO AUTHORIZED - PACTEL 49 44 126 12/04/89 HB CITY PUB RELATIONS CONSULT - BASSO & ASSOC - CONT - MACALLISTER/GREEN/ERSKINE APPTD TO AD HOC COM 18;28/91 MINUTES INDEX Page 57 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 49 44 127 12/04/89 OIL WELL ABANDONMENT - CONTRACT COST INCREASE - APPRVD - GRANER OIL CO 49 44 136 12/21/89 AGRMT APPRVD - PERSONAL SERV - CITY ADMINISTRATOR - MICHAEL T. UBERUAGA 8/28/91 MINUTES INDEX Page 1 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 50 40 86 05/16/88 PM 87-176- APPRVD - RSB PARTNERS - N/S TALBERT - W/O RAILROAD 50 40 174 07/18/88 CROSSING GUARD GARFIED/FLORIDA - REMOVED FROM AGENDA 50 40 197 08/01/88 ESTAB OF A CROSSING GUARD ON GARFIELD AVE @ FLORIDA ST - APPRVD - XING GUARD 50 42 174 04/17/89 SPARKS RQST:PAINT X-WALKS/ST MARKINGS/SIGNS IN CLEFF/STAGY TRACT;CITY HALL BANNISTERS: FIRE DEPT FUND 50 42 180 04/17/89 RQST FOR CROSSING GUARD @ 6TH ST & ORANGE AVE 08/28/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 51 34 200 02/18/86 PM 85-160 - APPRVD - B G WILLIAMS - N/E BEACH BLVD/ATLANTA AVE 51 35 27 03/17/86 PM 85-239 - APPRVD - WILLIAM WILSON 51 35 77 04/21/86 FPM 86-107 - EMIL RATSIU - APPRVD 51 35 78 04/21/86 PM 85-298 - APPRVD - JERWEL ENTERPRISES 51 35 118 05/19/86 PM 85-437 - APPRVD - LINCOLN PROP - NW/WARNER & LYNN 51 35 118 05/19/86 APPRVL OF LOT LINE ADJUSTMENTS - RES- 5660 - ADPTD 51 35 153 06/16/86 ALLOCATION OF CDBG FUNDS TO PUB SERV AGENCIES - APPRVD 51 36 39 08/18/86 PM 85-304 - GEORGE ARMSTRONG - APPRVD FPM - PROP W/BC & S/HEIL 51 36 104 10/06/86 PM 86-125 - KAISER DEVLPMT CO - APPRVD FPM 51 36 147 10/20/86 FPM 86-259 - MAX SCHREIBER - APPRVD 51 36 189 11/17/86 PM 84-557 - U-HAUL COMPANY - APPRVD 51 37 23 01/05/87 APPRVD - PM 84-1210 - APPRVD - TED STRAVOS - E/SIMS N/LOS PATOS DR 51 37 23 01/05/87 APPRVD - PM 86-120 - APPRVD - HENRY WESSELN WILLIAMS/FLORIDA STS 51 37 41 01/20/87 PM 86-245 - APPRVD - ROBERT CONTORELLI 51 37 66 02/17/87 PM 86-378 - MOLA DEVLPMT CORP - NW/WATERSPRAY/SEABRIGHT - APPRVD 08/28/91 MINUTES INDEX Page 2, -iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 51 37 - 80 03/02/87 PM 85-381 - APPRVD - SLATER METZLER INDUSTRIAL 51 37 80 03/02/87 PM 86-317 - APPRVD - JAMES CASEY 51 37 81 03/02/87 PM 86-182 - APPRVD - HOWARD ABEL 51 37 132 04/06/87 TENTATIVE PM 86-442 - ASCON LANDFILL PROP - APPRVD W/FINDINGS @ MODIFIED CONDITIONS 51 38 18 06/15/87 FPM APPRVD 86-263 - MCDONNELL DOUGLAS CORP 51 38 33 07/06/87 PM 87-115 - APPRVD - GOTHARD - N/ELLIS 51 38 54 07/20/87 PM 86-421 - APPRVD - PA POON & SON 51 38 56 07/20/87 PM 86-442 - APPRVD— ASCON PROP - AGRMT FOR PROG FOR REMEDIATION PLAN OF D-EVLPMT - APPRVD 51 38 86 08/03/87 APPRVD FPM 87-219 - FOODMAKER INC - BEACH/MACDONALD 51 38 108 08/17/87 PM 86-418 - MARJUA BALDWIN, HODGES - APPRVD - FPM 51 38 108 08/17/87 PM 86-314 - COVI DEVLPMT - APPRVD - FPM 51 39 6 09/08/87 APPRVD FPM 86-106 - BURTIS CORP 51 39 32 09/21/87 PM 86-257 - GEORGE PEARSON - APPRVD FPM - W/O "A"ST - N/O WARNER 51 39 59 10/19/87 FPM 87-236 - ROBERT BISHOP - APPRVD 51 39 59 10/19/87 PM 87-273 - RON SAFREN - APPRVD 18/28/91 MINUTES INDEX Page 3 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 51 39 83 11/02/87 PM 85-382 - NAN PATEL - NW PCH & 8TH ST 51. 39 117 12/07/87 PM 86-152 - BIJAN SASSOUNIAN - BC/HEIL - APPRVD 51 39 117 12/07/87 PM 87-130 - WARNER CTR ASSOCIATION WARNER/GW - APPRVD 51 39 135 01/04/88 PM 86-220 - LANNY LUDWICK - N/S GARFIELD - E/O BEACH - APPRVD 51 39 197 02/16/88 PM 87-244 - APPRVD - EDWARD VANAGS - EIS BEACH N/O ELLIS 51 40 70 05/02/88 PM 87-214 - APPRVD - DEWAYNE BROWN - SOUTH/S TALBERT & E/O GOTHARD 51 40 70 05/02/88 PM 84-214 - APPRVD - HUMANA INC - E/S BEACH BLVD - E/O NEWLAND 51 40 85 05/16/88 PM/87-326 - APPRVD - RSB PARTNERS - N/S TALBERT - E/O RAILROAD 51 40 151 07/05/88 PM 87-283 -. APPRVD - PACIFIC COAST CORP - E/S _METZLER - N/TALBERT 51 40 151 07/05/88 PM 87-113 -- APPRVD - GEORGE TANAKA - S/W SLATER & NEWLAND 51 41 4 08/15/88 PM 87-303 - APPRVD - KELTER - NE 17TH ST/WALNUT AVE 51 41 5 08/15/88 PM 87-135 - APPRVD - BILL BRESHEARS - E/S 12TH ST - N/O ORANGE AVE 51 41 5 08/15/88 PM 87-424 - APPRVD - MCDONNEL-DOUGLAS REALTY CO - NE BC ST/BOLSA AVE 51 41 6 08/15/88 PM 87-110 - APPRVD - MIDAS REALTY CORP - (ROBERT STERMAN) - SW BEACH BLVD & OWEN AVE 51 41 49 09/19/88 PM 88-20 APPRVD - CENTRILIFT - NORTH SIDE OF ARGOSY - WEST OF GRAHAM )8/28/91 MINUTES INDEX Page 4` aX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 51 41 126 11/07/88 PUB HEAR - CUP 88-34/CDP 88-27/TPM 88-385 - APPRVD - RES 5946 - ADPTD - EIR 88-4 51 41 137 11/21/88 PM 88-182 - APPRVD - JOSEPH CAPELLINO - S/SLATER - E/RAILROAD 51 41 171 12/05/88 PM 88-229 - APPRVD - TUMLEY HOMES INC - HACIENDA DRIVE/DUNES LANE 51 41 190 12/19/88 PM 88-293 - APPRVD - WILLIAM SULLIVAN - S/W OF GRAHAM - S OF HEIL 51 42 8 01/03/89 PM 88-276 - APPRVD - EMERALD ENGINEERING - W/S ALABAMA/S/O INDIANAPOLIS 51 42 58 02/06/89 PM 88-149 - APPRVD - DE WAYNE BROWN - N/E GOTHARD ST & BELVA DR 51 42 79 02/21/89 PM 87-177 - APPRVD - FRANK GIBSON - NIS TALBERT - E/O GOTHARD 51 42 121 03/20/89 DISCUSS: PM 88-416 - MIKE CONDER - W/S 11TH ST - N/O PECAN AVE 51 42 135 03/20/89 PM 88-416 - APPRVD - MIKE CONDER - W/S 11TH ST - N/O PECAN AVE 51 42 177 04/17/89 PM 88-310 - APPRVD - JAMES MOSICH - E/S 8TH ST 51 42 206 05/01/89 PM 88-226 - APPRVD - HEDAYAT JAVID - S/S ADAMS AVE - E/O BEACH BLVD 51 43 61 06/19/89 DISCUSS: PUB HEAR - APPEAL PC APPRVL TPM 89-169 CONJUNCT CE 89-13 - W/S PEARCE - W/O GREEN 51 43 86 06/19/89 PUB HEAR - UPHELD PC - TENTATIVE PM 89-169 - APPRVD - CE 89-13 - APPRVD - N/S PEARCE - W/O GREEN 51 43 132 07/17/89 PM 86-340 - APPRVD - SHER-FIVE POINTS - SE DELAWARE & ELLIS - SHER-5 POINTS 51 43 133 07/17/89 PM 85-330 - APPRVD - JEAN MERRICK - 8231 ELLIS AVE )8/28/91 MINUTES INDEX Page 5 .4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 51 43 140 08/07/89 DISCUSS: PM 88-367 - FUTURE ESTATES - W/S ALABAMA - S/O INDIANAPOLIS 51 43 153 08/07/89 PM 88-367 - FUTURE ESTATES - W/S ALABAMA - S/O INDIANAPOLIS - APPRVD 51 44 5 10/02/89 DISCUSS: PUB EHAR - FEE FOR PROCESSING DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 51 44 45 10/16/89 FINAL PM 89-243 - APPRVD - MARTIN AXELSON - SE CORNER OF HILL ST/GENEVA AVE 51 44 68 11/06/89 FINAL MAP 88-430 - APPRVD - SOUTH GARFIELD INDUSTRIAL, INC. - NE GARFIELD AVE & CRYSTAL ST )8/28/91 MINUTES INDEX Page 1 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 52 34 152 01/06/86 COUNCIL APPTMTS - OC SANITATION DIST #3 & . *11 - APPRVD 52 34 153 01/06/86 SEACLIFF IV DRAINAGE 52 34 168 01/21/86 SEWER/WATERLINE/DRAINAGE EASEMENT-BEACH BLVD/HELL-WESTMINSTER INVESTMENT-CITY OF WESTMINSTR-APPRVD 52 35 34 03/17/86 SANITATION DIST 11 MTG - 3/19/86 - REVIEW MASTER PLAN OF SEWERS 52 35 153 06/16/86 TALBERT CHANNEL - APPRVD - FROM YORKTOWN AVE TO D02-D05 CONFLUENCE PLANS & SPECIAL PROVISIONS 52 36 194 11/17/86 S/S TO BE SCHEDULED - TALBERT CHANNEL LOCATION - LEAST TERN PROBLEM 52 36 206 12/01/86 APPRVD - PECK RESERVOIR RENOVATION - CC-696 SEISMIC STRUCTURAL ANALYSIS 52 36 213 12/01/86 SANITATION DIST APPTMTS - TO BE DETERMINED BY MAYOR 52 37 13 12/15/86 APPTMT APPRVD - OC SANITATION DIST - #3 KELLY/WINCHELL - #11 KELLY/MAYS/GREEN 52 37 39 01/20/87 SHIELDS PUMP STATION PH II - CC-584 - BEIN/FROST - AUTH STAFF PROCEED W/PH II OF ORIGINAL AGRMT 52 37 53 02/02/87 BID AWARD APPRVD WARNER/LOS PATOS STORM DRAIN PH I CC-676 JWM ENG - REPORT RQSTD RE COST END PROJ 52 37 53 02/02/87 BID AWARD - HEIL/GOTHARD STORM DRAIN - PH I - CC-649 - JWM ENG - REMOVED FROM AGENDA PER CITY ADMSTR 52 37 81 03/05/87 CONSTRUCTION OF ADVENTURE PLAYGROUND POND DRAIN LINE - P/S CALL FOR BIDS - APPRVD 52 38 4 06/01/87 ACCPTD - BID REJECTION - HEIL/GOTHARD STORM DRAIN PHASE I - CC-649 - PENTACO, INC.-A.M. GALBREATH 52 38 18 06/15/87 NOTICE OF COMPLETION - APPRVD ADVENTURE PLAYGROUND POND DRAIN LINE - CC-713 08/28/91 MINUTES INDEX Page 2 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 52 39 108 11/23/87 APPTMTS APPRVD - OC SANITATION DIST 3 - ERSKINE/WINCHELL - 11 - ERSKINE/WINCHELL/MAYS/GREEN 52 40 70 05/02/88 R/W AGRMT APPRVD - APPRVD - OC - HB LANDFILL 52 41 84 10/24/88 OC SANITATION DIST PRES OF CENTRAL GENERATION PROJ 52 44 6 10/02/89 DISCUSS:PUB HEAR RES 6071-VACATION/PORTION EASEMENT:DRAINAGE/EQUESTRIAN-CHAPMAN EQUESTRIAN TRAIL 52 44 14 10/02/89 PUB HEAR-RES 6071-ADPTD-ORDER VACATION PORTION EASEMENT/DRAINAGE/EQUESTRIAN-CHAPMAN 52 44 18 10/02/89 ANNUAL MAINT DREDGING PERMIT HH CHANNEL-ARMY CORPS ENGINEERS-ALLOCAT FUNDS/CHEMICAL ANALYSIS-APPRVD )8/28/91 MINUTES INDEX Page 1 iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 53 34 171 01/21/86 CAMPAIGN CONTRIBUTION ORD - TO BE PRES 2/3/86 53 34 181 02/03/86 ORD 2818-A - INTRO APPRVD AS AMEND - CAMPAIGN CONTRIBUTIONS - HBMC 2.05 53 34 203 02/18/86 ORD 2818-A - ADPTD - CAMPAIGN CONTRIBUTIONS HBMC 2.05 53 35 167 07/07/86 RES 5676 - ADPTD - CALLING & NOTICE OF 11/4/86 MUNICIPAL ELECTION 53 35 167 07/07/86 RES 5677 - ADPTD - GEN MUNICI ELEC - 11/4/86 - CANDIDATE REGULATIONS 53 35 182 07/21/86 ELECTION CAMPAIGN SIGNS - ILLEGAL TO PLACE ON CITY POLES OR UTILITY POLES 53 36 17 08/04/86 ADPTD - RES 5691 - CALIF FAIR PAY INITIATIVE 53 36 19 08/04/86 INTRO APPRVD - ORD 2860 - REPORTING OF LATE CAMPAIGN CONTRIBU AND EXPENDITURES 53 36 43 08/18/86 ORD 2860 - ADPTD - LATE CAMPAIGN CONTRIBUTIONS & EXPENDITURES 53 36 86 09/15/86 CABLE TV EXPOSURE OF CANDIDATES SERVING ON COM - REFERRED ORD TO ATTY - T/B REVIEWED 10/6 53 36 109 10/06/86 ORD 2874 - INTRO APPRVD - POLITICAL SIGNS 53 36 125 10/13/86 ORD 2874 - ADPTD - POLITICAL SIGNS 53 36 126 10/13/86 STATE BALLOT PROPOSITIONS - NO ACTION TAKEN 53 36 162 10/27/86 DISCUSS: DATE OF CERTIFICATION OF MUNICIPAL ELECTION 53 36 195 11/17/86 CERTIFICATION OF ELECTION IN MAIL TO CITY BY OC 08/28/91 MINUTES INDEX Page 2 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 53 36 199 12/01/86 RES 5729-ADPTD-GEN MUNICIPAL ELECTION-11/4/86-CERTIFICATION/CANVASS/ELEC TION BY REGISTRAR OF VOTERS 53 36 199 12/01/86 OATHS OF OFFICE TO NEWLY ELECTED COUNCILMEMBERS/CITY ATTY 53 36 200 12/01/86 COMMENTS BY NEWLY ELECTED MAYOR KELLY 53 36 200 12/01/86 ELECTION OF MAYOR PRO TEMPORE ERSKINE 53 36 200 12/01/86 ELECTION OF MAYOR KELLY 53 37 26 01/05/87 CONSOLIDATED ELECTION COST SAVINGS - CITY CLERK COMMENDED 53 39 94 11/16/87 ELECTION OF MAYOR ERSKINE 53 39 95 11/16/87 ELECTION OF MAYOR PRO TEM MAYS 53 39 164 01/19/88 CAMPAIGN CONTRIB ORD - REPORT RQSTD 53 39 232 03/07/88 SENSIBLE GROWTH/TRAFFIC CONTROL-SUBMITTED TO VOTERS. 11/8/8.8 GEN MUNICIPAL ELECTION-SIGNATURE VERIFY 53 40 94 05/16/88 ORD 2943 - INTRO APPRVD - ELIGIBILITY OF CAND-I DAT E S 53 40 114 06/06/88 GENERAL MUNICIPAL ELECTION- RES 5878/5879- ADPTD/AMEND- CONSOLIDATE ELECTION W/OC- RES 5880- ADPTD 53 40 119 06/06/88 ORD 2943 - ADPTD - ELIGIBILITY OF CANDIDATES 53 40. 134 06/20/88 11/08/88 GENERAL MUNICIPAL ELECTION RES - RES 5881/5882 DEFERRED TO 07/05/88 53 40 155 07/05/88 RES 5881-DISAPPRVD-WRIT ARGMNT/SLOW SENSIBLE GROWTH/TRAFFIC CONTROL INITIATIVE-NO IMPARTIAL ANALYSIS 08/28/91 MINUTES INDEX Page 3 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 53 41 102 10/24/88 ORD 2969 - INTRO APPRVD - POLITICAL SIGNS 53 41 103 10/24/88 CITY ATTY TO REVIEW WATSONVILLE DECISION - CONSTITUTIONALITY OF AT-LARGE CITY COUNCIL ELECTIONS 53 41 130 11/07/88 ORD 2969 - FAILED - POLITICAL SIGNS 53 41 167 12/05/88 RES 5963-ADPTD-GENERAL MUNICIPAL ELECTION-11/8/88-CERTIFICATION/CANVASS/ELEC TION-BY REGISTRAR/VOTERS 53 42 116 03/06/89 ORD 2993 - INTRO FAILED - ELECTION OF MAYOR AND MAYOR PRO TEM 53 43 28 05/15/89 CONFLICT OF INTEREST CODE & MANUAL RESEARCH RQSTD 53 43 33 05/22/89 ENTERTAINMENT FEE - LEGAL OPINION SOUGHT FROM FPPC - EDWARDS THEATER 53 43 63 06/19/89 DISCUSS: 20 YR MASTER PLAN OF TRANS IMPROVEMENTS 53 44 35 10/16/89 REPORT/ANALYSIS/RECOMMENDATION FROM CITY ATTY ON FPPC RULING:VALUATION OF SEACLIFF COUNTRY CLUB PASS 53 44 35 10/16/89 COUNCIL DIRECT:MEASURE M-OC TRAFFIC IMPROVE/GROWTH MGMT PROGRAM-REMOVE FROM TABLE/PLACE ON BALLOT 08/28/91 MINUTES INDEX Page 1 .QX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 54 35 167 07/07/86 RES 5678 - ADPTD — SALE OF NOTES TO STONE & YOUNGBERG 54 36 .147 10/20/86 PROP DAMAGE/EQUIPMENT LOSS FROM BEACH RIOT - AUTHORIZATION & TRANSFER FUNDS FOR DAMAGES ETC- APPRVD 54 36 159 10/27/86 APPROPRIATIONS OF FUNDS - APPRVD - DWNTN PKING ISSUE 54 37 24 01/05/87 DEBT SERV CERTIFICATES OF PARTICIPATION ISSUE - APPRVD $715,000 APPROPRIATION - CIVIC CTR 54 37 67 02/17/87 ADPTD - RES 5757 - ADPTD - ANNUAL STATEMENT OF INVESTMENT POLICY FOR 1987 54 38 28 06/15/87 ADPTD RES 5780 - SUPPORT OF SCHOOL FINANCING 54 39 152 01/19/88 AUTHORIZATION TO PICK-UP OC APPORTIONMENT - APPRVD 54 39 172 01/25/88 PROJ FINANCING - MP REDEV PROJ 54 39 177 02/01/88 BEACH BLVD PAC RQST FOR ADDITIONAL FUNDS - APPRVD 54 39 198 02/16/88 RES 148 - ADPTD - INVESTMENT OF REDEV AGENCY MONIES IN LOCAL AGENCY' INVESTMENT FUND 54 39 224 03/07/88 RES 5853 - ADPTD - AUTH SIGNATURES FOR FEDERAL FUNDING 54 40 38 04/04/88 RES 5857 - ADPTD - ACKNOWLEDGING RECEIPT/FILING OF ANNUAL STATEMENT OF INVESTMENT POLICY/1988 54 40 39 04/04/88 APPRVD $20, 000 FUNDING FOR 4TH OF JULY FIREWORKS SHOW 54 40 74 05/02/88 RQST DENIED - PROPOSALS FROM ECONOMIC CONSULTANTS TO REVIEW FINANCIAL IMPLICATONS OF BC 54 40 82 05/16/88 REVIEW OF DOCUMENTS FOR PUB FINANCE AUTHORITY BONDS )8/28/91 MINUTES INDEX Page 2 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 54 40 99 05/23/88 DWNTN PKING STRUCTURES FEASIBILITY - RECEIVED AND FILED 54 40 131 06/20/88 RES 5888 - ADPTD - ADDITIONAL SIGNATURE ON CITY BANK ACCOUNTS 54 40 131 06/20/88 APPRVD ADPTN OF APPROPRIATION LIMITATION FROM ART 13(B) OF THE CALIF CONSTITUTION - BUDGET 54 40 150 07/05/88 RES 5895 - ADPTD - REQUALIFICATION FOR THE OC AHFP 54 40 153 07/05/88 PREPAYMENT OF DEBT AGRMT - APPRVD - REDEV - MOLA DEVLPMT 54 40 172 07/18/88 SUPP AGRMT 01 - APPRVD - KEYSER MARSTON ASSOC INC - ECONOMIC CONSULTANT SERV REDEV AREAS 54 40 173 07/18/88 APPRVD FINANCIAL SUPPORT FOR THE OCS LOCAL GOVERNMENT COORDINATION PROGRAM - $2000 54 40 193 08/01/88 APPRVD WATER SERV FUNDING FOR RONALD ROAD/NEWMAN AVE AND BEACH BLVD 54 41 5 08/15/88 APPRVD GRANT APPLICATION/AWARD - LIBRARY LITERACY PROGRAM 54 41 27 09/06/88 ANNUAL PURCH ORDER APPRVD- DEMOLITION OF VARIOUS STRUC REDEV AREAS- POMONA VALLEY EQUIP RENTALS INC 54 41 74 10/03/88 WATER LINE FOR 6TH ST REALIGN.MNET - CHANGE ORDER - APPRVD - SULLY MILLER CONTRACTING CO 54 41 84 10/24/88 CAPITAL IMPROVEMENT PRIORITIES - S/S 54 41 88 10/24/88 RES 5942 - ADPTD - BOND COUNSEL & UNDERWRITING AGRMTS, TAX REVENUE ANTICIPATION NOTES - 1988-89 54 41 107 11/07/88 CENTRAL LIBRARY EXPANSION-APPRVD-CAPITAL FUND PLANNING STUDY-BRAKELEY, JOHN PRICE JONES INC-CC-740 54 41 110 11/07/88 APPRVD PROPOS USE OF FUND -BOND PROCEED - HBPFA - HUNTINGTON CTR/MP/OAKVIEW/TALBERT-BEACH 8/28/91 MINUTES INDEX Page 3 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 54 41 137 11/21/88 AMEND 3/PUB SAFETY SYSTEMS CONTRACT FOR PUB SAFETY DISPATCH SYSTEM- APPRVD - THE WARNER GROUP - CADS 54 41 140 11/21/88 RES 5951 - ADPTD - REVISED BUSINESS TRAVEL POLICY W/STIPULATION THAT CHANGES BE PRES TO COUNCIL 54 41 144 11/21/88 REFINANCE LOAN ON TERRY BUICK AGENCY PROP - APPRVD - HUNTINGTON NAT'L BANK 54 41 162 11/21/88 ORD 2978 - DEFERRED TO 12/5/88 - SPECIFIC EVENTS APPLICATION AND PERMIT 54 41 171 12/05/88 RES 5962 - ADPTD - DECLARATION OF TRUST FOR INTERNAT'L CITY MGMT ASSN (ICMA) RETIREMENT TRUST 54 41 171 12/05/88 HASEKO (CALIF) INC/FINANCIAL PARTNERS/CALIF RESORTS - APPRVD - MP PH I ENTERTAINMENT COMPLEX 54 41 180 12/05/88 COUNCILMEMBERS TO STUDY POSSIBLE STATE AND FEDERAL FUNDING FOR CITY 54 41 184 12/17/88 LONG-TERM MASTER PLAN FOR CITY 54 41 204 12/19/88 JT MTG - HB PUB FINANCING AUTHORITY - CITY COUNCIL/REDEV AGENCY - TO APPRV HBPFA MINUTES 54 42 6 01/03/89 PUB HEAR-CONT OPEN 1/17/89-HUNTINGTON BREAKERS APARTMENTS,LTD-REFUND/EXIST/ISSUE NEW BONDS-RES 5974 54 42 8 01/03/89 RES 5973 - ADPTD - PROPOSITION 70 PER CAPITA GRANT PROGRAM - HCP DEVLPMT_ - OPEN/PASSIVE AREA 54 42 8 01/03/89 RES 5973 - ADPTD - PROPOSITION 70 PER CAPITA GRANT PROGRAM - HCP DEVLPMT - OPEN/PASSIVE AREA 54 42 13 01/05/89 WASHINGTON FUNDRAISING TEAM - COMPLETION OF SANTA ANA RIVER PROJ 54 42 15 01/17/89 DISCUSS: PUB HEAR- 1/6/89- HUNTINGTON BREAKERS APARTMENTS- REFUND EXIST/ISSUE NEW BOND- RES 5974 54 42 20 01/17/89 PUB HEAR- TABLED - HUNTINGTON BREAKERS APARTMENTS, LTD-REFUND/EXISTING & ISSUANCE/NEW BONDS-RES 5974 )8/28/91 MINUTES INDEX Page 4 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 54 42 62 02/06/89 MODIFICATION/REQUIREMENT-RELOCATED BUSINESSES TO RECEIVE IN LIEU PAYMENT-CONT 30 DAYS PENDING REVIEW 54 42 69 02/06/89 CALL FOR SPECIAL MTG OF HBPFA 54 42 70 02/06/89 CADS FINANCING - COUNCIL RES 5982/HBPFA RES 3 - ADPTD - CERTIFICATES OF PARTICIPATION 54 42 92 02/27/89 REDEV - FINANCIAL REVIEW (CA 89-12) 54 42 109 03/06/89 CC-754 - APPRVD - OCEAN VIEW ESTATES MHPK EXPANSION - INCIDENTAL EXPENSES 54 42 124 03/20/89 CALL FOR SPECIAL MTG OF HBPFA 54 42 134 03/20/89 AMEND TO OPERATIVE AGRMTS FOR 4 REDEV PROJ AREAS - APPRVD 54 42 143 03/20/89 RQSTD RECONSIDER APPRVL DAI-ICHI BANK AS LENDER/MAYER CORP FOR WATERFRONT PH I DEVLPMT BY RES 172 54 51 126 03/20/89 HBPFA/COUNCIL-RS 609-ADPTD-COMPUTER EQUIP FINANCING-CERTIFICATES/PARTICIPATION-HBPFA RES 4-ADPTD 54 42 151 03/2'7/89 FUNDED CAPITAL IMPROVEMENTS PROD - S/S 54 42 152 03/27/89 UNFUNDED CAPITAL IMPROVEMENT PROJ - S/S 54 42 154 03/27/89 STATUS REPORT - NEW REVENUE SOURCES 54 42 154 03/27/89 REFUSE COLLECTION FEE 54 42 164 04/03/89 RES 6013-ADPTD-INDUCEMT RES-BEACH FRONT CONSTRUCTION-ELDERLY HOUSING PROJ-FLORIDA/MAIN-5 POINTS PROJ 54 42 171 04/17/89 DISCUSS RE: BC PLANNING COALITION - STATUS REPORT & RQST FOR ADDITIONAL APPROPRIATION 98/28/91 MINUTES INDEX Page 5 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- ------- --- ---- ---- -------- ------------------------------------------- 54 42 176 04/17/89 TRANSFER OF FUNDS - APPRVD - PCTA 54 42 178 04/17/89 STATUS REPORT & RAST FOR ADDITIONAL APPROPRIATION - APPRVD - BC PLANNING COALITION 54 42 187 05/01/89 DISCUSS RE: BC PLANNING COALITION FUNDS 54 42 210 05/01/89 BC PLANNING COALITION FUNDS - STAFF DIRECTED TO BILL STATE LANDS COMM 54 43 24 05/15/89 OCEAN VIEW ESTATES MHPK EXPANSION - APPRVD CHANGE ORDER - CC-754 54 43 24 05/15/89 APPROPRIATION OF FUNDS - APPRVD - HCP LAND ACQUISITION MUSHROOM FARM PROP - MHPK 54 43 31 05/22/89 PIER FUNDING - SCHED OF CONSTRUCTION & FINANCING OF PIER RQSTD 54 43 32 05/22/89 INSTALLATION OF PKING METERS AT LIBRARY - APPRVD 54 43 32 05/22/89 DISCUSS RE: PKING METERS AT PKS - ALTERNATIVE FUNDING FOR PKS TO BE INVESTIGATED 54 43 33 05/22/89 TRAFFIC IMPACT FEE - SCHEDULED ON 6/5/89 AGENDA 54 43 33 05/22/89 ENTERTAINMENT FEE - LEGAL OPINION SOUGHT FROM FPPC - EDWARDS THEATER 54 43 33 05/22/89, DISCUSS RE: 10 YR HISTORY: , REVENUES & EXPENDITURES 54 43 52 06/05/89 CONTRACT APPRVD - ARBITRAGE CALCULATIONS ON BOND ISSUES - FIRST SOUTHWEST CO - (1ST SOUTHWEST CO) 54 43 54 06/05/89 FY 1989-90 REDEV 20% HOUSING SET-ASIDE BUDGET RECOMMEND/IMPLEMENT PLAN-RES 174/RES 6026-S/S 6/19/89 54 43 56 06/05/89 MAINFRAME COMPUTER UPGRADE - APPRVD )8/28/91 MINUTES INDEX Page 6 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 54 43 66 06/19/89 CITY TREASURER INVESTMENT POLICY FOR 1989 - RES 6030 - DEFERRED TO 6/26/89 54 43 89 06/19/89 PUB HEAR - RES 6033 - ADPTD - REFUNDING EXISTING/ISSUANCE NEW BONDS - HUNTINGTON BREAKERS APARTMENTS 54 43 91 06/19/89 AMEND DOCUMENTS FOR VILLAGE PARTNERSHIP FINANCING - RES 6032 - ADPTD 54 43 94 06/26/89 CITY TREASURER INVESTMENT POLICY FOR 1989 - RES 6030 - ADPTD 54 43 124 07/17/89 DISCUSS: LOAN PROGRAM CAP INCREASE FROM $10,000 TO $25,000 IN ALL OF SOUTH OAKVIEW AREA 54 43 128 07/17/89 1989 PUB PKING PROJ FINANCING - CERTIFICATES OF PARTICIPATION - RES 6046 - ADPTD - RES 89-2 - ADPTD 54 43 134 07/17/89 SUPP AGRMT 2 - APPRVD - ECONOMIC EVALUATION SERV - KEYSER-MARSTON ASSOC, INC 54 43 135 07/17/89 LOAN PROGRAM CAP INCREASE/$10,000-$25,000/ALL SOUTH OAKVIEW AREA-MOTION FAIL-NO ACTION-RETURN 8/7/89 54 43 141 08/07/89 DISCUSS-: LOAN PROGRAM CAP INCREASE FROM $10, 000 TO $25,000 IN ALL OF SOUTH OAKVIEW AREA - SO OAKVIEW 54 43 150 08/07/89 VEHICLE REPLACEMENT - APPRVD - PUB WORKS DEPT - SEWER MAINTENANCE DIVIS-ION 54 43 156 08/07/89 LOAN PROGRAM CAP INCREASE:$10,000 - $25,000-ALL SO OAKVIEW AREA-CONT FROM 7/17-APPRVD W/CONDITIONS 54 43 174 08/21/89 RES 6059 - INDUCEMENT RES - FIVE POINTS SPRINGS, LTD. , (ELDERLY HOUSING PROJ - FLORIDA ST)- 5 POINTS 54 43 177 08/21/89 CONSULT SERV AGRMT-FERGUSON/BURKE, WILLIAMS & SORENSON:ASSIST/FINANCIAL SOURCES-MUNICIPAL PIER-CONT 54 43 192 09/05/89 PUB HEAR CONT OPEN 9/18/89- FEE: PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1- RES 6064 54 43 197 09/05/89 CONSULT SERV AGRMT:ASSIST FINANC/MUNI PIER-FERGUSON CO/BURKE, SILLIAMS & 80RENSON-CNTCT FEMA-APPRVD !8/28/91 MINUTES INDEX Page 7 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 54 43 215 09/18/89 RECONSTRUCT APPROPRIATION BALANCE FROM NARCOTIC FORFEITURE FUND 54 44 41 10/16/89 PUB HEAR-FEE FOR PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1-RES 6064-CONT OPEN 11/20 54 44 51 10/16/89 SHANK HOUSE FINANCIAL REPORT RQSTD 54 44 71 11/06/89 WATER DIVISION FINANCIAL PLAN - AGRMT APPRVD - BARTLE WELLS ASSOC WATER SYSTEM MASTER PLAN 54 44 71 11/06/89 CENTRL LIBRARY EXPAN-PLAN PRES BY 5/90-FUNDS:ARCHITECT SERV/EXPANSION PH I,II,III-ANTHONY & LANGFORD. 54 44 80 11/13/89 LIBRARY SERV & CONSTRUCTION ACT GRANT FOR MAJOR URBAN RESOURCE LIBRARIES - APPRVD 54 44 80 11/13/89 WARNER FIRE STATION TRAFFIC SIGNAL - ADDITIONAL FUNDS - APPRVD 54 44 99 11/20/89 MATCHING FUNDS FROM OC AHFP - RES 6088/6089/6090/6091 - ADPTD 54 44 99 11/20/89 REALLOCATION OF FUNDS TO COMPLETE LIGHTING SYSTEM & WORK STATION PLANS @ FIRE DISPATCH CTR - APPRVD )8/28/91 MINUTES INDEX Page 1 QX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 55 34 147 01/06/86 PROCESSING HAZARDOUS MATERIALS DISCLOSURE FORMS - RES 5610 - ADPTD 55 34 148 01/06/86 FIREMEN'S ASSN - MOU - INTENT OF AGRMT FOR 2 YR TERM - APPRVD - RES TO BE PRES 1/21/86 55 34 151 01/06/86 ORD 2814 - ADPTD - HAZARDOUS MATERIALS - HBMC 17.58 55 34 153 01/06/86 ASCON LANDFILL - REQUEST STAFF TO KEEP COUNCIL INFORMED 55 34 169 01/21/86 RES 5612 - ADPTD - MOU - FIREMEN'S ASSN 55 34 205 02/18/86 FIRE DEPT HONORING MEXICAN BOMBEROS - 2/24/86 - NEWLAND BARN 55 35 31 03/17/86 REPLACEMENT FUND - POLICE & FIRE COMMUNICATION SYSTEMS - APPRVD 55 35 34 03/17/86 -PHASING OUT FIREWORKS - APPRVD 55 35 44 03/24/86 RQST OC DEFER DECISION PLACING HAZARDOUS WASTE UNDER CONTROL OF OC FIRE DEPT 55 35 57 04/07/86 DEMOLITION OF LAKE ST FIRE STATION - APPRVD P/S - CALL FOR BIDS - MSC-254 55 35 64 04/07/86 4TH OF JULY FIREWORKS STANDS TO BE CONSIDERED 4/21/86 55 36 40 08/18/86 APPRVD - AGRMT W/ DANIEL FREEMAN HOSPITAL FOR PARAMEDIC TRAINING 55 36 45 08/18/86 PROPOS FIREWORKS ORD - TO BE CONSIDERED 9/2/86 55 36 61 09/02/86 ORD 2861 - ADPTD - FENCING STANDARDS 55 36 62 09/02/86 ORD 2865 - INTRO APPRVD - UNIFORM FIRE CODE PUB HEAR SCHEDULED 9/15/86 08/28/91 MINUTES INDEX Page 2 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 55 36 63 09/02/86 POSSIBLE TOXIC WASTE SITES IN HB 55 36 74 09/15/86 ORD 2865 - UNIFORM FIRE CODE - REF TO STAFF FOR MOD - CONT TO 10/6/86 - SURVEY TO BE TAKEN 55 36 75 09/15/86 SAFE AND SANE FIREWORKS SURVEY TO BE CONDUCTED - IN WATER BILL AFTER HCP SURVEY COMPLETED 55 36 75 09/15/86 SAFE AND SANE FIREWORKS SURVEY TO BE CONDUCTED - IN WATER BILL AFTER HCP SURVEY COMPLETED 55 36 104 10/06/86 MEMORANDUM OF AGRMT-FORM OC CITIES COM:IMPROVE REPRESENT SO CALIF HAZARDOUS WASTE AUTHORITY APPRVD 55 36 105 10/06/86 RES 5712 - ADPTD - AMEND TO PERS AGRMT RE RESERVE FIRE FIGHTERS 55 36 106 10/06/86 ORD 2865 - INTRO APPRVD - UNIFORM FIRE CODE 55 36 125 10/13/86 ORD 2865 - ADPTD - UNIFORM FIRE CODE 55 36 195 11/17/86 AD HOC COM FORMED - HOME FOR SEARCH & RESCUE TEAM 55 37 25 01/05/87' APPRVD - RESIGNATION OF JOE D'ALLESANDRO - 4TH JULY EXECUTIVE BD, - APPTMT OF MARGARET BULLOCK 55 37 36 01/20/87 4TH OF JULY EXECUTIVE BD ST SIGN PRES - PROPOSAL APPRVD - NEGO W/EDISON TO PROCEED 55 37 46 01/20/87 STAFF DIRECTED TO AMEND RES 5032 - 4TH OF JULY EXECUTIVE BD MEMBERSHIP REQUIREMENTS 55 37 46 01/20/87 4TH OF JULY EXECUTIVE BD REAPPTMTS - FRIEDRICK/BOWER/LADE/ROSOW 55 37 56 02/02/87 RECESS TO REVIEW SLIDE PRES BY FIRE CHIEF OF MAIN ST FIRE OCCURRED THANKSGIVING DAY 11/27/86 55 37 75 02/17/87 FORMATION OF AD HOC HAZARDOUS WASTE MGMT COM - APPRVD - MAYS/FINLEY APPTD - WINCHELL/GREEN ALTERNATE 08/28/91 MINUTES INDEX Page 3 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 55 39 221 03/07/87 CLO SES - LABOR RELATIONS -; POLICE OFF ASSN POLICE MGMT ASSN - FIREMENS ASSN 55 37 127 04/06/87 SELECTION OF CONSULTANT - APPRVD - STRATEGIC TECHNOLOGY PLANNING - WARNER GROUP 55 37 160 04/20/87 RES 5769 - DEFER TO 5/4/87 - SUPPORTING AB 2948 - TANNER - HAZARDOUS WASTE MGMT PLAN 55 37 183 05/20/87 PUB COM - SHUSTA, PRES HB FIREMANS ASSN - SUPPORT ORD 2902 BANNING SAFE/SANE FIREWORKS 55 37 183 05/20/87 PUB COM - ' HEALEY/PARKER/JARRETT,SR/TEVIS/JENNINGS - OPPOSED ORD 2902 BANNING SAFE/SANE 55 37 184 05/20/87 PUB COM - NASH - WHAT PROVISION MADE FOR ENFORCEMENT OF BAN ON USE/SALE OF SAFE/SANE FIREWORKS 55 37 186 05/20/87 MULTIHAZARD FUNCTIONAL PLANNING GUIDE DISASTER PLAN - APPRVD - EARTHQUAKE - FLOOD 55 37 186 05/20/87 HOUSEHOLD TOXICS VIDEO-PROPER MGMT/DISPOSAL DIRECT ENVIRONMENTAL BD POSSIBLE CONJUNCT W/OC BURN ASSN 55 37 186 05/20/87 AUTO AID/CONSOL FIRE EMERGNCY COMMNICTNS/TRAINING/REPORTING INFO SYSTEMS AGRMT-APPRVD-NET 6 JT POWER 55 37 186 05/20/87 FIREWORKS SALES - ORD 2902, - CONT TO- 7/6/87 55 38 34 07/06/87 AGRMT - WHARFAGE, ENCROACHMENT TRACT 8039 LOT C - SEA HARBOUR 55 38 71 07/20/87 CONFIRMATION OF 7 MEMBERS TO THE HAZARDOUS MATERIALS ADVISORY COM - DEF TO 7/27/87 - HAZ MAT 55 38 81 07/27/87 CONFIRMATION OF 7 MEMBERS ,TO HAZARDOUS MATERIALS ADVISORY COM - 8/3/87 AGENDA 55 38 97 08/03/87 HAZARDOUS MATERIALS ADVISORY COMMITTEE APPOINTMENTS DEFERRED TO 8/17/87 55 38 109 08/17/87 HAZARDOUS MATERIALS ADVISORY COM - APPTMTS OTJEN/ROEHL/TERRY/TITUS/THOMPSON/CROSS/BRAN )8/28/91 MINUTES INDEX Page 4 aX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 55 39 8 09/08/87 WATER MAIN EASEMENT FROM SO PACIFIC TRANS TO CITY - PROP S/O WARNER - E/O GOTHARD 55 39 8 09/08/87 WATER MAIN EASEMENT FROM SO PACIFIC TRANS CO TO CITY - PROP S/O WARNER - E/O GOTHARD 55 39 33 09/21/87 HAZARDOUS MATERIALS ADVISORY COM APPTMTS-KIRKLAND/MARTIN/MCCAMISH/SMITH/SOLD M/WILSON 55 39 33 09/21/87 HAZARDOUS MATERIALS ADVISORY COM APPTMTS-ABROWN/DAUGHERTY/GINDER/HALLENBECK/ KEENAN/KERR/KIRKPATRICK 55 39 67 10/19/87 ORD 2917 - INTRO APPRVD - FIRE DEPT - TOXIC MATERIALS - APPEAL/ADD CHAPTER 2.40 55 39 69 10/19/87 ANNOUNCEMENT-HAZARDOUS WASTE WORKSHOP/WESTMINSTER LIBRARY 10/28/87-TANNER ADVISORY COM/LEAGUE WOMEN 55 39 73 11/02/87 HB OIL FIELD & METHANE GAS REPORT 55 39 89 11/02/87 ORD 2917 - ADPTD - FIRE DEPT - CHAPTER 2.40 IMMUNITY PROVISION - TOXIC MATERIALS 55 39 103 11/16/87 CHANNEL 3 STAFF COMMENDED ON HAZARDOUS WASTE VIDEO.. 55 39 122 12/07/87 CLO SES - LABOR RELATIONS - POLICE - FIRE 55 39 125 12/14/87 CLO SES - LABOR RELATIONS - POLICE/FIRE 55 39 126 12/14/87 JD800 MHz FIRE RADIO COMMUNICATIONS SYSTEM FINANCING AGRMT - OC - APPRVD 55 39 145 01/11/88 CLO SES - LABOR RELATIONS - POLICE = FIRE 55 39 145 01/11/88 CLO SES - LABOR RELATIONS - POLICE - FIRE 55 39 183 02/01/88 ENVIRONMENTAL BD'S HAZARDOUS MATERIALS IN THE HOME LETTER OF APPRECIATION TO BE SENT 38/28/91 MINUTES INDEX Page 5 iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- - ------ --- ---- ---- -------- ------------------------------------------- 55 39 221 03/07/88 CLO SES - LABOR RELATIONS - POLICE OFF ASSN - POLICE MGMT ASSN - FIREMENS ASSN 55 40 8 03/21/88 SERVICE AGRMT/CONTRACT BTWN CITY & PHYSIO-CONTROL FOR BIOMEDICAL EQUI/PARAMEDICS 55 40 9 03/21/88 CONSULT - POLICE/FIRE CADS/RECORDS MGMT SYSTEM - SUPP AGRMT #1 - APPRVD - WARNER GROUP 55 40 65 05/02/88 CLO SES - MEET & CONFER - LAABOR RELATIONS HB POLICE OFFICERS ASSOCIATION AND FIREMEN'S ASSOCIATION 55 40 81 05/16/88 CLO SES - POLICE OFFICERS ASSOCIATION & FIREMEN'S ASSOCIATION - LABOR RELATIONS 55 40 111 06/06/88 FIRST AMEND TO LICENSE. AGRMT - APPRVD - TRAINING FACILITY USE BY THE OC FIRE DEPT 55 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CIVIC CTR ALARM SYSTEM - $135,000 55 40 148 07/05/88 PRES TO PARTICIPANTS IN OPERATION QUETZAL - REFURBISHED FIRETRUCK DONATED TO GUATEMALA 55 40 152 07/05/88 RES 5898 - ADPTD - MOU BTWN FIREMEN'S ASSOCIATION & CITY 55 40 192 08/01/88 SLIDE PRES - SEAL BEACH NAVAL WEAPONS STATION - HAZARDOUS WASTE SITES 55 41 6 08/15/88 PUB SAFETY SYSTEM AGRMT - APPRVD - PUB SAFETY DISPATCH SYSTEM - THE WARNER GROUP - CADS 55 41 8 08/15/88 PUB SAFETY CAD/RMS SYSTEM-APPRVD 55 41 8 08/15/88 PUB SAFETY CAD/RMS SYSTEM - APPRVD 55 41 27 09/19/88 FIRE-MED MEMBERSHIP PROGRAM - S/S 55 41 121 11/07/88 PUB HEAR - GRANT RQST FOR METHANE HAZARD REDUCTION - APPRVD )8/28/91 MINUTES INDEX Page 6 �X CATEGORY SUB VOL PAGE DATE KEYWORDS --- -------- --- ---- ---- -------- ------------------------------------------- 55 41 137 11/21/88 AMEND 3/PUB SAFETY SYSTEMS CONTRACT FOR PUB SAFETY DISPATCH SYSTEM- APPRVD - THE WARNER GROUP - CADS 55 41 161 11/21/88 PUB HEAR CONT OPEN 12/5/88 - ADPTN OF 1985 UNIFORM CODES - ORD 2975 - ORD 2976 55 41 173 12/05/88 CONTRACT APPRVD - PUB SAFETY CAD/RECORD MGMT SYSTEM(RMS) - MCDONNELL DOUGLAS CORP 55 41 175 12/05/88 PUB HEAR - ORD NOS 2975 AND 2976 - ADPTD - 1985 UNIFORM CODES 55 41 188 12/19/88 PRES - $5000 CHECK FROM HB/FV BD OF REALTORS - CONTRIBUTION TO HB PARAMEDICS 55 42 70 02/06/89 CADS FINANCING - COUNCIL RES 5982/HBPFA RES 3 - ADPTD - CERTIFICATES OF PARTICIPATION 55 42 72 02/21/89 DISCUSS: PUB HEAR - GPA 87-4 - EIR 87-5 - ASCON PROP - S/W CORNER HAMILTON/MAGNOLIA 55 42 73 02/21/89 DISCUSS: HAZARDOUS WASTE DISPOSALS - INCREASE IN ALLOTMENT 55 42 80 02/21/89 INCREASE IN ALLOTMENT - APPRVD - HAZARDOUS WASTE DISPOSALS 55 42 82 02/21/89 PUB HEAR - RES 5984B - ADPTD - GPA 87-4 - EIR 87-5 _ CERTIFIED - ASCON - HAMILTON/MAGNOLIA 55 42 87 02/21/89 ORD 29B4 - ADPTD - TRAINING STANDARDS FOR PUB SAFETY DISPATCHERS - POST STANDARDS 55 42 115 03/06/89 AGRMT FOR USE OF PRIVATE PROP - APPRVD - HB INN - FIRE TRAINING EXERCISE 55 42 119 03/20/89 DISCUSS: CADS - COMPUTER EQUIPMENT FINANCING - CERTIFICATES OF PARTICIPATION 55 42 126 03/20/89 HBPFA/COUNCIL-RES 6009-ADPTD-COMPUTER EQUIP FINANCING-CERTIFICATES/PARTICIPATION-HBPFA RES 4-ADPTD 55 42 135 03/20/89 ENGINEER DESIGN SERV AGRMT-APPRVD- KLEINFELDER INC- METHANE GAS CONTROL SYSTEM LANDFILL/GW/TALBERT )8/28/91 MINUTES INDEX Page 7 -�X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 55 42 174 04/17/89 SPARKS RQST:PAINT X-WALKS/ST MARKINGS/SIGNS IN CLEFF/STACY TRACT;CITY HALL BANNISTERS;FIRE DEPT FUND 55 42 211 05/01/89 CITY TO APPLY FOR METHANE GAS HAZARD REDUCTION GRANT - APPRVD 55 42 212 05/01/89 4TH OF JULY EXECUTIVE BD FUNDING - APPRVD $20,000 APPROPRIATION - FIREWORKS SHOW - REPORT RQSTD 55 43 2 05/15/89 DISCUSS RE: ASCON REMEDIATION ENFORCEABLE AGRMT (CONSENT ORDER) 55 43 7 05/15/89 ASCON REMEDIATION DRAFT ENFORCEABLE AGRMT(CONSENT ORDER)-APPRVD/AMEND-STATE DEPT OF HEALTH SERV(DHS) 55 43 25 05/15/89 MEMBERS OF AD HOC COMM APPRVD 55 43 33 05/22/89 FIRE MED PROGRAM - REPORT RQSTD 55 43 51 06/05/89 AGRMT FOR USE OF PRIVATE PROP - APPRVD 55 43 61 06/19/89 DISCUSS: PUB HEAR- CODE AMEND 89-7- ORD 3004- INTRO- ESTAB METHANE ZONE AREAS METHANE ZONE REDUCTION 55 43 62 06/19/89 DISCUSS: ASCON LANDFILL SITE - 21641 MAGNOLIA - LETTER OF UNDERSTANDING - STATE DEPT OF HEALTH SERV 55 43 63 06/19/89 DISCUSS: SMOKE ALARM ORD 55 43 67 06/19/89 ASCON LANDFILL SITE-21641 MAGNOLIA-LETTER OF UNDERSTANDING-STATE DEPT 'OF HEALTH SERV-DEFERRED 6/26 55 43 68 06/19/89 EMERGENCY ORD 3006 - ADPTD - SMOKE DETECTORS - (URG ORD 3006) 55 43 90 06/19/89 PUB HEAR-CODE AMEND 89-7-APPRVD-ORD 3004-INTRO APPRVD-ESTAB METHANE ZONE AREAS-METHANE HAZARD REDUC 55 43 93 06/19/89 LETTER OF AGRMT - APPRVD - 4TH OF JULY BANNERS ATTACHED TO EDISON CO LIGHTING POLES 08/28/91 MINUTES INDEX Page 8 'VX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 55 43 97 06/26/89 ASCON LANDFILL SITE-MAGNOLIA-DRAFT NEW LETTER OF UNDERSTAND-STATE DEPT OF HEALTH SERV-ENFORCE AGRMT 55 43 107 07/05/89 DISCUSS: SUPP AGRMT #4 - FIRE CADS/RECORDS MGMT SYSTEMS INSTALLATION - WARNER GROUP 55 43 119 07/05/89 SUPP AGRMT #4 - APPRVD - FIRE CADS & RECORDS MGMT SYSTEM - RMS - WARNER GROUP 55 43 121 07/05/89 ORD 3004 - ADPTD - ESTAB METHANE GAS OVERLAY ZONES 55 43 126 07/17/89 STAFF REPORT RQSTD - SMOKE DETECTORS 55 43 138 07/17/89 REPORT RQSTD RE SALE OF SMOKE DETECTORS 55 43 140 08/07/89 DISCUSS: LEASE/PURCHASE FINANCING - FIRE - ENGINE 55 43 141 08/07/89 DISCDSS:AMEND 1/AGRMT:CITY/KLEINFELDER-ENGINEERING DESIGN SERV-HB LANDFILL-METHANE GAS/ESTAB BUDGET 55 43 150 08/07/89 LEASE/PURCHASE FINANCING - APPRVD - FIRE ENGINE 55 43 151 08/07/89 AMEND #1/AGRMT-KLEINFELDER INC-APPRVD-ENGINEERING DESIGN SERV-HB LANDFILL-METHANE GAS CONTROL/BUDGET 55 43 176 08/21/89 FIRE-MED MEMBERSHIP PLAN - CONCEPT APPRVD 55 43 203 09/18/89 DISCUSS: RES 6066 - IMPROVED EMERGENCY MEDICAL SERV - ESTAB FEE •FOR FIRE-MED SERV TO NON-RESIDENTS 55 43 213 09/18/89 PRIVATE FIRE SERV WATER RATES - APPRVD 55 43 216 09/18/89 RES 606 - ADPTD - IMPROVED EMERGENCY MEDICAL SERV - ESTAB FEE FOR FIRE-MED SERV TO NON-RESIDENTS 55 44 33 10/16/89 DISCUSS: OC - CITY HAZARDOUS MATERIALS EMERGENCY RESPONSE AUTHORITY - JT POWERS AGRMT )8/28/91 MINUTES INDEX Page 9 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 55 44 33 10/16/89 DISCUSS: CITY TELEPHONE SYSTEM 55 44 48 10/16/89 OC-CITY HAZARDOUS MATERIALS EMERGENCY RESPONSE AUTH-JT POWERS AGRMT-APPRVD-NEWPORT/ANAGEIM/SANTA ANA 55 44 52 10/16/89 EMERGENCY MOTION MADE RE: LOAN OF FIRE LADDER TRUCK TO HB CITY BY CITY OF SANTA ANA 55 44 56 11/06/89 CORRECTION IN TITLE OF UNIFORM FIRE CODE 55 44 56 11/06/89 DISCUSS: ORD 3020 - ADPTN OF 1988 UNIFORM FIRE CODE 55 44 73 11/06/89 ORD 3020 - INTRO APPRVD - ADPT OF 1988 UNIFORM FIRE CODE 55 44 80 11/13/89 WARNER FIRE STATION TRAFFIC SIGNAL - ADDITIONAL FUNDS - APPRVD 55 44 94 11/20/89 PUB HEAR - ADPTN OF UNIFORM FIRE CODE - ORD 3020 - ADPTD 55 44 99 11/20/89 REALLOCATION OF FUNDS TO COMPLETE LIGHTING SYSTEM & WORK STATION PLANS @ FIRE DISPATCH CTR - APPRVD 55 44 106 12/04/89 DISCUSS: PUB HEAR - FIRE-MED PROGRAM - ORD 3026 - RES 6093 55 44 115 12/04/89 PUB HEAR - ORD 3026 - INTRO APPRVD - RES 6093 - ADPTD - FIRE-MED PROGRAM - ANNUAL REPORT RQSTD 55 44 116 12/04/89 PUB HEAR-ORD 3028-APPRVD INTRO-RES 6096-ADPTD-ZC 87-14-A-SW MAGNOLIA/HAMILTON-APPRVD-ASCON PROP 55 44 118 12/04/89 PUB HEAR-CODE AMEND 89-13-APPRVD-MAGNOLIA/HAMILTON-ASCON PROP-ORD 3025-INTRO APPRVD-RES 6094-APPRVD 55 44 129 12/04/89 RQST FOR ASCON MTG TO BE SCHED )8/28/91 MINUTES INDEX Page 1 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 56 37 26 01/05/87 SURVEY - 4TH OF JULY FIREWORKS 56 37 36 01/20/87 4TH OF JULY EXECUTIVE BD ST SIGN PRES - PROPOSAL APPRVD - NEGO W/EDISON CO TO PROCEED 56 38 56 07/20/87 ORD 2902 - INTRODUCED - PROHIBITING SAFE AND SANE FIREWORKS SALES - INTRO 56 38 97 08/03/87 ORD 2902 - BANNING FIREWORKS - DEFERRED TO 8/17/87 56 38 106 08/17/87 ORD 2902 - FIREWORKS - CONT TO 9/8/87 - 17.6.300/17.56.310/17.56.320 56 39 23 09/08/87 MOTION TO ADPT ORD 2902 & PLACE ON BALLOT WITHDRAWN 56 39 23 09/08/87 ORD 2902 - ADPTD - PROHIBITS SALE & USE OF FIREWORKS 56 -39 23 09/08/87 MOTION TO DIRECT CITY ATTY TO PREPARE BALLOT WORDING RE FIREWORKS ISSUE - FAILED 56 40 39 04/04/88 APPRVD $20,000 FUNDING FOR 4TH OF JULY FIREWORKS SHOW 56 40 132 06/20/88 AGRMT - APPRVD - SO CALIF EDISON CO - 4TH OF JULY BANNERS 56 40 142 06/27/88 4TH OF JULY EXECUTIVE BD RQST - REDUCTION OF LIMITS/INS COVERAGE - PAGEANTRY PRODUCTIONS - APPRVD 08/28/91 MINUTES INDEX Page 1 TX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 57 34 153 01/06/86 RELOCATION OF NAKASE NURSERY 57 36 41 08/18/86 APPRVD-EXT ENGR CONSULT AGRMT-ALEXANDER & ASSOC-TELEMETRY CONTROL SYSTEM WATER/FLOOD CONTROL CC-682 57 36 148 10/20/86 RES 5715 - ADPTD - RQST FOR SARFPA MEMBERSHIP FROM CITY OF LOS ALAMITOS 57 36 194 11/17/86 S/S - TO BE SCHEDULED TALBERT CHANNEL LOCATION - LEAST TERN PROBLEM 57 36 205 12/01/86 HEIL AVE FLOOD CONTROL IMPROVEMENTS - PH I P/S - CALL FOR BIDS CC-649 57 36 207 12/01/86 TALBERT CHANNEL OCEAN OUTLET RELOCATION - S/S - APPRVD - 1/5/87 57 36 212 12/01/86 FLOOD CONTROL AD HOC COM RETAINED - APPRVD 57 36 213 12/01/86 TOUR OF FLOOD CONTROL FACILITIES - SCHEDULED 12/2/86 57 37 9 12/15/86 RES 5737 - ADPTD - CITY OF BUENA PK - MEMBERSHIP IN SARFPA 57 37 18 01/05/87 S/S ON TALBERT FLOOD CONTROL CHANNEL OUTLET 57 37 23 01/05/87 ADPTD - RES 5744 - COOPERATIVE AGRMT - OCFCD - BROOKHURST ST - BRIDGE ACROSS TALBERT CHANNEL 57 37 39 01/20/87 SHIELDS PUMP STATION PH II - CC-584 - BEIN/FROST - AUTH STAFF PROCEED W/PH II OF ORIGINAL AGRMT 57 37 43 01/20/87 ADPTD- RES 5751(B)- ALTERNATIVE F-2- APPRVD- TALBERT FLOOD CONTROL CHANNEL OCEAN OUTLET RELOCATION 57 37 172 05/04/87 INCREMENT SHARING AGRMT - APPRVD - OC/FLOOD CONTROL DIST - HUNTINGTON CTR PROJ AREA 57 38 52 07/20/87 VIDEO PRES = TO CC - "BEYOND THE OC COAST" CLAWSON, PIO - OC SANITATION DIST 08/28/91 MINUTES INDEX Page 2 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 57 39 58 10/19/87 TELEMETRY/WATER FLOOD CONTROL FACILITIES - NOTICE OF COMPLETION/TRANSFER OF FUNDS 57 39 58 10/19/87 NEWLAND/WARNER RAIL TOP BOX CULVERT - CC-622 - NOTICE OF COMPLETION/ADDITIONAL FUNDING 57 39 199 02/16/88 BID AWARD-HEIL AVE FLOOD CONTROL IMPROVEMENT-BELCZAK & SONS-CC-649-TRANSFER OF FUND-APPRVD 57 40 40 04/04/88 PUB HEAR - CODE AMEND 87-1 - ORD 2937 - INTRO APPRVD - TO REVISE FLOODPLAIN REGULATIONS 57 40 58 04/18/88 ORD 2947 - ADPTD - FLOODPLAIN SUFFIX (-FP1, -FP2,-FP3) 57 40 110 06/06/88 HEIL AVE FLOOD CONTROL IMPROVEMENTS - BTWN GW AND GOTHARD - NOTICE OF COMPLETION - APPRVD - CC-649 57 41 139 11/21/88 AMEND *1 TO AGRMT - APPRVD - OC - SLATER CHANNEL - FLOOD CONTROL 57 41 143 11/21/88 AGRMT OF SALE - APPRVD - OIL INTERESTS - SO COAST OIL - CALIF RESORTS - WATERFRONT PROJ - MP PH I 57 42 13 01/05/89- WASHINGTON FUNDRAISING TEAM - COMPLETION OF SANTA ANA RIVER PROJ 57 42 180 04/17/89 SA RIVER FLOOD PROTECTION AGENCY (SARFPA) REPRESENTATIVE - APPRVD - SILVA 57 43 130 07/17/89 PUB HEAR - CODE AMEND 89-8/ND 89-17 - APPRVD - ADPTN REVISED FLOOD PLAIN MAP- ORD 3009- INTRO APPRVD 57 43 159 08/07/89 ORD 3009 - ADPTD - NEW FLOOD INS RATE MAPS - FEMA 57 44 18 10/02/89 WAIVER INS REQUIRE: US GEOLOGICAL SURVEY EARTHQUAKE RSRCH PROG-BC FLOOD CONTROL PUMP STATION APPRVD 08/28/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 58 36 84 09/15/86 RAINBOW DISPOSAL CO - REVISION TO REFUSE = COLLECTION RATES APPRVD 58 43 160 08/07/89 PIPELINE FRANCHISE RENEWALS-TEXACO TRADE/TRANSPORT/4 CORNERS PIPELINE/UNOCAL-ORD 3012-INTRO APPRVD 58 43 160 08/07/89 PIPELINE FRNACHISE RENEWALS-TEXACO TRADE/TRANSPORT/4 CORNERS PIPELINE/UNOCAL-ORD 3013-INTRO APPRVD 58 43 160 08/07/89 PIPELINE FRANCHISE RENEWALS-TEXACO TRADE/TRANSPORT/4 CORNERS PIPELINE/UNOCAL-ORD 3014-INTRO APPRVD 58 43 178 08/21/89 ORD 3012 - ADPTD - GRANT OF FRANCHISE - TEXACO TRADING AND TRANSPORTATION, INC. 58 43 179 08/21/89 ORD 3013 - ADPTD - GRANT OF FRANCHISE - FOUR CORNERS PIPELINE CO - 4 CORNERS PIPELINE CO 58 43 179 08/21/89 ORD 3014 - ADPTD - GRANT OF FRANCHISE - UNION OIL CO OF CALIF 8/28/91 MINUTES INDEX Page 1 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- - 59 34 184 02/03/86 RES TO BE PREPARED - SAFE - FWY TELEPHONES - SERV AUTHORITY FOR FWY EMERGENCIES (SAFE) 59 34 203 02/18/86 RES 5638 - ADPTD - EMERGENCY CALL BOXES FOR OC FREEWAYS - FWYS 59 35 9 03/03/86 RES 5642 - ADPTD - APPLICATION OF OCUTT STATE HWY & FREEWAY FUNDS - PCH 59 36 205 12/01/86 ADPTD - RES 5733 - AHFP - GRAHAM BTWN MCFADDEN/BOLSA 59 36 205 12/01/86 ADPTD - RES 5732 - AHFP - EDWARDS ST BTWN THE CO-5 FLOOD CONTROL CHANNEL/HEIL AVE 59 36 205 12/01/86 ADPTD - RES 5731 - AHFP - BUSHARD BTWN BANNING/HAMILTON 59 36 205 12/01/86 RQST OC AHFP - ST IMPROVEMENT PROJ - GRAHAM/BUSHARD/EDWARDS/ADAMS/GW - OC 87/88 FY 59 36 206 12/01/86 ADPTD - RESOLU 5736 - AHFP - SPRINGDALE ST BTWN WARNER AVE AND HEIL 59 36 206 12/01/86 OC AHFP - ST IMPROVEMENTS PROJ INCREASE RQST - SPRINGDALE ST BTWN WARNER & HEIL AVE - CC-686 59 36 206 12/01/86 ADPTD - RES 5735 - AHFP - ADAMS - BTWN BEACH BLVD/NEWLAND 59 36 206 12/01/86 ADPTD - RES 5734 - AHFP - GW BTWN WARNER/MCFADDEN 59 37 23 01/05/87 APPRVD - AHFP AGRMT - OC - RESURFACING BOLSA AVE - CC-701 - -P/S APPRVD 59 37 82 03/02/87 NEUTRAL POSITION TAKEN RE RETENTION/DELETION: UNIVERSITY DR - OC AHFP MASTER PLAN 59 39 6 09/08/87 CRACK SEALING OF VARIOUS STS/HWYS/ROUTE 1/ROUTE 39 - -NOTICE OF COMPLETION - MSC-266 59 39 137 01/04/88 WIDENING BEACH/WARNER APPRVD - APPRAISAL SERV ACQUISITION R/W - MTG W/MEMBERS/STAFF OCTC - SCHED ')8/28/91 MINUTES INDEX Page 1 UX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 60 39 101 11/16/87 EXCHANGE FED AID URBAN FUND BROKER FUNDS CITY OF IRVINE GAS TAX FUNDS - AUTHORIZED NEGO OF AGRMT 8/28/91 MINUTES INDEX Page 1 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 61 35 31 03/17/86 EXTENSION OF TIME - HUNTINGTON SHORES MHPK APPRVD AS AMEND - 60-DAY - URGENCY ORD TO BE PREPARED 61 35 91 05/05/86 PUB HEAR-CODE AMEND 86-11-MH-MANUFACTURED HOMES/PLANNED DVLPMT & SR RESIDNTL SUFFIX-CONT TO 5/19/86 61 35 112 05/19/86 PUB HEAR- CODE AMEND 86-11- MH/MANUFACTURED HOMES/PLANNED DEVLPMT/SR RESIDENTIAL SUFFIX- CONT TO 6/2 61 35 132 06/02/86 PUB HEAR-CODE AMEND 86-11-ORD 2850-INTRO-MH/MANUFACTUR HOMES/PLAN DEVLPMT/SR RESID SUFFIX-CONT 6/16 61 35 134 06/02/86 RENTAL AGRMT - RULES & NAME FOR NEW MHPK - OCEAN VIEW ESTATES - APPRVD 61 35 144 06/16/86 PUB HEAR - CODE AMEND 86-11 - APPRVD - ORD 2850 AS AMEND - INTRO APPRVD - MH/MANUFACTURED HOMES 61 35 172 07/07/86 ORD 2850-DEFER TO 7/21-CODE AMEND 86-11-MH/MANUFACTURED HOMES/PLANNED DEVLPMT/SR RESIDENTIAL SUFFIX 61 35 198 07/21/86 ADPTD - ORD 2850 - MH/PRD' S/MANUFACTURED HOMES/SR RESIDENTIAL SUFFIX - CODE AMEND 86-11 61 36 104 10/06/86 MH SHELTER PK - NOTICE OF COMPLETION - CC-678 - ACCEPTED - MHPK 61 37 166 05/04/87 PUB COM - MASCORRO/CICl/RAMSEY/HUBBARD - LEAVE DRIFTWOOD MHPK AS A MH PK 61 37 183 05/20/87 PUB COM - WEISBANT/CHAMBERS/McCABLE/BITONTI/USUI RE DRIFTWOOD MH PK PROTEST ORD RE REOCATION, 61 37 184 05/20/87 AFTER PUB COM MAYOR KELLY MADE A BRIEF STATEMENT RE THE DRIFTWOOD MHPK SITUATION 61 37 184 05/20/87 PUB COM - MASCORRO - DRIFTWOOD MHPK - RQST COUNCIL SCHEDULE A MTG W/RESIDENTS 61 37 191 05/20/87 FORMATION OF COM - DRIFTWOOD MHPK LEASE DISCUSS & SUGGESTIONS 61 37 191 05/20/87 DRIFTWOOD MHPK LEASE )8/28/91 MINUTES INDEX Page 2 tX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ---------------------------------- -------- 61 39 42 09/28/87 DRIFTWOOD MHPK - ROBERT L. MAYER (LA BELLE COMMENTS ) 61 39 55 10/19/87 CLO SES - DRIFTWOOD MHPK 61 39 72 10/26/87 DRIFTWOOD MHPK-FORMATION OF CITY/DEVLPR TENANT RELOCATION COM-APPRVD-APPTMTS TO COM SCHED IN 2 WKS 61 39 84 11/02/87 PACIFIC TRAILER PK - MHPK - RFP FOR ST DESIGN - AUTHORIZATION TO PREPARE DEVLPMT AGRMT 61 39 137 01/04/88 RELOCATION GUIDELINES & REPLACEMENT HOUSING PLAN - MP PROJ AREA - CONT TO 2/1/88 61 39 192 02/16/88 SPECIAL MTG - CLO SES - PROP NEGO - MP - WATERFRONT PROJ - MAYER CORP - DRIFTWOOD/MUSHROOM MHPK 61 40 134 06/20/88 APPRVD 50 , 000 APPROPRIATION APPRAISALS - DRIFTWOOD/PACIFIC/OAKVIEW MHPKS - WATERFRONT - PH I - MP 61 41 10 08/15/88 PUB HEAR-DRIFTWOOD MHPK ACQUIS RELOCAT AGRMT-APPRVD-PACIFIC TRAILER PK AGRMT-APPRVD-WATERFRONT PROJ 61 41 55 09/19/88 JT PUB HEAR-MASTER LEASE AGRMT-DRIFTWOOD HOMEOWNERS' ASSOC-OCEAN VIEW ESTATES-APPRVD/AMEND-MHPK 61 41 56 09/19/88 RES 5927/159 - ADPTD - COUNCIL/REDEV PURCHASE AGRMT APPRVD - WATERFRONT PROJ - MP REDEV AREA - MHPK 61 41 56 09/19/88 PACIFIC TRAILER MHPK ACQUISITION/RELOCATION AGRMT FOR WATERFRONT PROJ - APPRVD 61 41 57 09/19/88 RES 5928/160 ADPTD- AGENCY REIMBURSEMENT AGRMT PUB IMPROVEMENT COSTS- APPRVD- MP- PACIFIC MHPK MAYER 61 41 63 09/19/88 ORD 2960-ADPTD-MH DIST-DELETE SECTION 4 .10.14/4.11 .12/4. 16-DWNTN SPECIFIC PLAN-ORD SECTION 9300 ( 3-C) 61 41 88 10/24/88 RES 5942 - ADPTD ,- BOND COUNSEL & UNDERWRITING AGRMTS ,TAX REVENUE ANTICIPATION NOTES - 1988-89 61 41 189 12/19/88 PUB COM - AGEE - RQST TO ADDRESS COUNCIL - HH MOBILE ESTATES HOMEOWNERS ASSOCIATION, INC. - MHPK )8/28/91 MINUTES INDEX Page 3 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 61 41 191 12/19/88 P/S/CALL/BIDS-APPRVD-OCEAN VIEW ESTATES MHPK-PH II-CC-754-RELOCATE-PACIFIC TRAILER/DRIFTWOOD/MAYER 61 42 13 01/05/89 PHASE II BID AWARD APPRVD - CASWELL CONSTRUCTION - OCEANVIEW ESTATES MHPK 61 42 47 02/06/89 DISCUSS: PURCHASE AGRMTS - ACQUISITION OF 3 MH IN PACIFIC TRAILER PK MHPK 61 42 47 02/06/89 DISCUSS: RES 5977 - SETTLEMENT OF FLOOD LITIGATION - HEXBERG V CITY 61 42 61 02/06/89 OIL WELL ABANDONMENT CLEANUP AGRMT - APPRVD - OCEAN VIEW ESTATES - GRANER OIL CO - MH 61 42 62 02/06/89 PURCHASE AGRMTS - REMOVED FROM AGENDA @ RQST CITY ADMINISTRATOR- ACQUISITION/3 MH PACIFIC TRAILER PK 61 42 73 02/21/89 DISCUSS:OCEAN VIEW ESTATES MHPK-CC-754-CONSULT AGRMT-FLORIAN MARTINEZ-SITE PLAN-INS DISC-ARCHITECT 61 42 74 02/21/89 DISCUSS: PURCHASE AGRMTS - ACQUISITION OF 3 MH IN PACIFIC TRAILER PK - MHPK 61 42 80 02/21/89 APPRVD: OCEAN VIEW ESTATES MHPK-CC-754-CONSULT AGRMT/FLORIAN MARTINEZ-SITE PLAN-ARCHITECT-INS REDUC 61 42 81 02/21/89 PURCHASE AGRMTS - APPRVD ACQUISITION OF 3 MH IN PACIFIC TRAILER PK - MHPK 61 42 97 03/06/89 DISCUSS: OCEAN VIEW ESTATES MHPK EXPANSION CC-754 - INCIDENTAL EXPENSES 61 42 109 03/06/89 CC-754 - APPRVD - OCEAN VIEW ESTATES MHPK EXPANSION - INCIDENTAL EXPENSES 61 42 Ill 03/06/89 1ST AMEND TO DRIFTWOOD MH ACQUISITION & RELOCATION AGRMT - APPRVD - MHPK 61 42 121 03/20/89 DISCUSS:RELOCATION BENEFITS FOR PACIFIC TRAILER PK RESIDENTS DISPLACED BY EXTENSION OF WALNUT (MHPK) 61 42 135 03/20/89 RELOCATION BENEFITS - PACIFIC TRAILER PK (MHPK ) RESIDENTS DISPLACED - EXTENSION WALNUT AVE - APPRVD 08/28/91 MINUTES INDEX Page 4 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 61 42 144 03/20/89 RQST FOR STATUS REPORT ON ACQUISITION OF THE MUSHROOM FARM PROP 61 42 156 04/03/89 DISCUSS :OCEAN VIEW ESTATES MHPK PH II-GRANTS R/W EASEMENTS SO CALIF EDISON-GENERAL TELEPHONE-CC-754 61 42 162 04/03/89 GRANTS R/W EASEMENTS-APPRVD-OCEAN VIEW ESTATES MHPK PH II-SO CALIF EDISON-GENERAL TELEPHONE-CC-754 61 42 169 04/03/89 CLO SES - LITIGATION - SBE FINANCIAL CORP - DISTEFANO - MUSHROOM FARM 61 43 2 05/15/89 DISCUSS RE: OCEAN VIEW ESTATES MHPK EXPANSION - CHANGE ORDER - CC-754 61 43 2 05/15/89 DISCUSS RE: APPROPRIATION OF FUNDS - HCP LAND ACQUISITION MUSHROOM FARM PROP (MHPK ) 61 43 24 05/15/89 OCEAN VIEW ESTATES MHPK EXPANSION - APRVD - CHANGE ORDER - CC-754 61 43 67 06/19/89 OCEAN VIEW ESTATES MHPK IMPROVEMENTS - DEFERRED TO 6/26/89 61 43 67 06/19/89 AGRMT - GENERAL TELEPHONE CO- OF CALIF (GTE) OCEANVIEW ESTATES MHPK - CC-754 - DEFERRED TO 6/26/89 61 43 95 06/261"89 OCEAN VIEW ESTATES MHPK IMPROVEMENTS - APPRVD 61 49 96 06i26i89 AGRMT - APPRVD - GENERAL TELEPHONE CO OF CALIF (GTE ) - OCEANVIEW ESTATES MHPK - CC-754 6i 44 6 2-0, 02/89 DISCUSS : OCEAN VIEW ESTATES MHPK RECREATIONAL/LAUNDRY FACILITIES - CC-754 61 44 7 10 02i89 DISCUSS:ACQUIS:OC TRANSFER STATION:GOTHARD/AUTH NEGO"ACQUIRE STATE LAND-POLICE SHOOTING RANGE RELOC 61 44 18 10/02/89 OCEAN VIEW ESTATES MHPK RECREATIONAL/LAUNDRY S FACILITIES - CC-768 - APPRVD 61 44 45 10/16/89 OCEAN VIEW ESTATES MHPK EXPANSION-APPRVD-PH II-AMEND 1 DESIGN CONSULT AGRMT-FLORIAN MARTINEZ ASSOC ;8/2819.1 MINUTES INDEX Page 1 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 62 34 168 01/21/86 SB 300 EXPENDITURE AUTHORIZATION - APPRVD 62 35 122 05/19/86 RES 5662 - ADPTD - SUPPORT PROP 49 - NONPARTISAN ELECTIONS ' 62 35 122 05/19/86 RES 5663 - ADPTD - SUPPORT PROP 47 - GUARANTEEING VEHICLE LICENSE FEE AS LOCAL GOV REVENUE SOURCE 62 35 123 05/19/86 RES 5664 - ADPTD - SUPPORT PROP 46 - RESTORATION OF GEN OBLIGATION BOND AUTHORITY TO VOTERS 62 35 134 06/02/86 GANN INITIATIVE APPROPRIATION LIMIT - RES 5666 - ADPTD 62 35 200 07/21/86 STAFF TO PREPARE RES - GANN INITIATIVES - FAIR PAY/WATER 62 36 17 08/04/86 ADPTD - RES 5691 - CALIF FAIR .PAY INITIATIVE 62 36 21 08/04/86 STAFF TO MONITOR OMNIBUS BILL HR-6 - WATER BILL - REFERENCES BC 62 36 25 08/12/86 HR-6 - TO BE CONSIDERED 8/18/86 62 36 41 08/18/86 RES 5702-ADPTD-APPLICATION-SB 821-(GAS TAX FUNDS) -SIDEWALKS/ACCESS RAMPS/BIKEWAYS/AUDIBLE SIGNALS 62 36 45 08/18/86 HR-6/OMNIBUS WATER RESOURCES BILL - LETTER T/B WRITTEN IN SUPPORT HR-6 EXCEPT OPPOS 5.1199R - RE TAX 62 36 85 09/15/86 RES 5710 - ADPTD - RE SB 2061 - FUNDING TO UPGRADE WATERFRONT COM 62 36 86 09/15/86 CITY OF AVALON RES RE LIMITING LIABILITY EXPOSURE FOR PK/RECREATION FACILITIES - REF TO STAFF 62 36 162 10/27/86 HR-6 - TELEGRAM SENT TO PRESIDENT - BC 62 36 194 11/17/86 S/S RQSTD RE BROWN ACT AMEND - COUNCIL MANUAL BEING UP-DATED )8/28/91 MINUTES INDEX Page 2 ;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 62 36 211 12/01/86 RQST FOR COPY OF BROWN ACT 62 37 39 01/20/87 SB 23 (BERGESON) - AUTHORIZED $5000 TO SUPPORT - CALIF COALITION FOR SAFE RECREATION 62 37 43 01/20/87 APPRVD - AB 2926 SCHOOL FEE IMPLEMENTATION - 6 RECOMMENDATIONS 62 37 44 01/20/87 APPRVD-BROWN ACT COM REPORT-COUN MTGS-SEVEN RECOMMENDS-VIDEOTAPE/AGENDA/CLOSES/TIMELIMI T/COUN MANUAL 62 37 54 02/02/87 DISCUSS: PROPOS LEGISLATION TO CREATE BC SPECIAL DIST 62 37 59 02/12/87 BC SPECIAL DIST LEGISLATION - 3 STAFF RECOMMENDATIONS APPRVD - 2 STAFF RECOMMENDATIONS TABLED 62 37 74 02/17/87 ADPTD - RESOLU 5758 - OPPOSING OUTER CONTINENTAL SHELF LEASING PROGRAM - OFFSHORE OIL 62 37 77 02/28/87 COUNCIL RETREAT - REDEV/BUDGET/LOBBYIST RE BC/HCP/OIL & GAS WELLS/CITY GOALS 62 37 111 03/16/87 BC AD HOC COM CREATED- KELLY/FINLEY/ERSKINE APPTD- COM TO REPORT TO COUNCIL 3/20/87 RE NEED/LOBBYIST 62 37 115 03/20/87 S/S - SB 1517 BERGESON - LEGAL FIRM/LOBBYIST - BC PRE-ANNEX AGRMT - BC AD HOC COM TO INTERVIEW FIRMS 62 37 119 03/31/87 AGRMNT BTWN CITY/BURKE/WILLIAMS/SORENSON-LEGAL CONSULT SERV RE: SB 1517 (BERGESON ) & PRE-ANNEX BC 62 37 140 04/06/87 LETTER IN SUPPORT OF AB 639 - APPRVD - COASTAL RESURCES CONSERVATION BOND ACT 1988 - BC 62 37 140 04/06/87 LETTER IN SUPPORT OF HUNTINGTON WETLANDS ENHANCEMENT PLAN - APPRVD - BC 62 37 141 04/10/87 SIGNAL LANDMARK PRES - BC DEVLPMT 62 37 144 04/20/87 BC & ASSOCIATED SB 1517 (BERGESON) '8/28/91 MINUTES INDEX Page 3 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 62 37 151 04/20/87 BC - SB 1517 (BERGESON) - APPRVD 4 STAFF REC AS AMEND 62 37 160 04/20/87 RES 5769 - DEFER TO 5/4/87 - SUPPORTING AB 2948 - TANNER - HAZARDOUS WASTE MGMT PLAN 62 37 160 04/20/87 APPTMTS TO TANNER ADVISORY COM - DEFER TO 5/4/87 62 37 179 05/04/87 RES 5769 - ADPTD - SUPPORTING AB 2948 - TANNER - HAZARDOUS WASTE MAGMT PLAN 62 37 180 05/04/87 COUNCIL SUPPORTED FINLEY APPTMT TO TANNER ADVISORY COM - HAZARDOUS WASTE 62 37 180 05/04/87 REPORT RQSTD - PROCEDURE RE COUNCIL LETTERS OF SUPPORT OR OPPOSITION RE LEGISLATION IN GENERAL 62 37 187 05/20/87 REPORT & RQSTD ACTION ON SB 1517 - BC - CONT TO 5/22/87 62 37 194 05/22/87 SPEC MTG - ADJOURNED FOR LACK OF QUORUM 62 37 197 05/24/87 CITY POSITION- SB 1517- BC- POSITION TO BE PRES TO SENATE NATIONAL RESOURCE & WILDLIFE COM 5/27/87 62 38 29 06/15/87 STAFF DIRECTED TO PREPARE RES URGING TOUGHER LEGISLATION FOR DRUNK DRIVERS 62 38 68 07/20/87 RES 5797 - ADPTD - AGAINST DRUNK AND DRUGGED DRIVING 62 38 72 07/27/87 BC LEGISLATIVE UPDATE - SB 1517 (BERGESON) & PROPOS AMEND - BC 62 38 75 07/27/87 BC STATUS REPORT- DRAFT DEVLPMT AGRMT BTWN SIGNAL LANDMARK- OC/CITY- PRE-ANNEXATION/DEVLPMT UPDATE 62 38 90 08/03/87 BC - AMEND - SB 1517 - LEGISLATION & UPDATE ON DEVLPMT AGRMT W/SIGNAL LANDMARK & OC 62 38 111 08/17/87 FUNDING APPRVD-OUTSIDE SPECIAL COUNSEL-BURKE, WILLIAMS & SORENSON-PREP OF PRE-ANNEX DEVLPMT AGRMT/BC )8/28/91 MINUTES INDEX Page 4 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 62 39 39 09/21/87 SB 1517 (BERGESON ) - UP-DATE RQSTD RE PRE-ANNEXATION AGRMT PERTAINING TO BC 62 39 120 12/07/87 BOLSA BAY HARBOR/CONSERV DIST - SB BILL 1517 - (BERGESON) - APPRVD AS AMEND - S/S SCHED 1/11/88 - BC 62 39 138 01/04/88 SB 1517 BERGESON - BOLSA BAY HARBOR & CONSERVATION DIST - CONT TO 1/11/88 - BC 62 39 142 01/11/88 S/S- SB 1517 (BERGESON) - BOLSA BAY HARBOR & CONSERVATION DIST- STAFF RECOMMEND RE AMENDS APPRVD- BC 62 39 145 01/11/88 SB 1517 (BERGESON ) APPRVD STAFF RECOMMEND OF PROPOS AMEND - BC 62 39 145 01/11/88 APPRVD SEND LETTER TO SENATOR BERGESON RE SB 1517 - BC 62 39 185 02/11/88 PUB HEAR - PROPOS LEGISLATION - SB 1517 BERGESON - HEAR CONT OPEN TO 3/7/88 - BC 62 40 42 04/04/88 REPORT TO BE PREPARED REGARDING LEGISLA"TIVE PROCESS 62 40 100 05/23/88 PUB HEAR CANCELLED - SB 1517 (BERGESON) - BC - BOLSA BAY HARBOR AND CONSERVATION DIST 62 40 101 05/31/88 SB 1517 - BC - THE BOLSA BAY HARBOR AND CONSERVATION DIST 62 40 120 06/06/88 SPECIAL MTG SCHEDULED FOR 6/7/88 - SB 1517(BERGESON) - BC - BOLSA BAY HARBOR AND CONSERVATION DIST 62 40 122 06/07/88 PROPOS STATE LEGISLATION - SB 1517 - (BERGESON) - BC - BOLSA BAY & HARBOR CONSERVATION DIST 62 40 122 06/07/88 PROPOS STATE LEGISLATION - SB 1517 - (BERGESON ) - BC - BOLSA BAY HARBOR & CONSERVATION DIST 62 40 132 06/20/88 AB 3392 (LONGSHORE) -CITY ADPTS NEUTRAL POSITION-REMOVAL BEACH BLVD (RT 39) FROM CA FWY & EXPRESSWAY 62 40 173 07/18/88 APPRVD FINANCIAL SUPPORT FOR THE OCS LOCAL GOVERNMENT COORDINATION PROGRAM - $2000 J8/28/91 MINUTES INDEX Page 5 'X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 62 41 10 08/15/88 PUB HEAR - RES 5906 - ADPTD - ESTABLISHMENT OF UNDERGROUND UTILITY DIST 88-2 - OLIVE/MAIN/WALNUT/5TH 62 41 103 10/24/88 CITY ATTY TO REVIEW WATSONVILLE DECISION - CONSTITUTIONALITY OF AT-LARGE CITY COUNCIL ELECTIONS 62 41 170 12/05/88 COUNCIL AND CITY ATTY DISCUSSED MILLER LAW RE PORNOGRAPHY 62 41 182 12/17/88 AB 2093 - PORNOGRAPHY MATERIAL IN VENDING MACHINES 62 41 203 12/19/88 PORNOGRAPHY WITHIN THE PUB RIGHT-OF-WAY - CITY ATTY TO DRAFT ORD 62 41 203 12/19/88 CONCERNED CITIZEN' S GROUP - MAYS/GREEN - MTG TO DISCUSS ORD REGARDING PORNOGRAPHY 62 42 16 01/17/89 DISCUSS: BC PLANNING COALITION - FACILITATOR SERV AGRMT 62 42 23 01/17/89 BC PLANNING COALITION - FACILITATOR SERV AGRMT 62 42 38 01/26/89 PARTICIPATION IN THE USE OF ADDITIONAL REVENUES DISCUSSED 62 42 49 02/06/89 DISCUSS: OPPOSITION TO AB 160 - USE OF EMINENT DOMAIN BY REDEV AGENCY 62 42 61 02/06/89 DIRECTED STAFF TO DRAFT LETTER IN OPPOSITION TO AB 160 - USE OF EMINENT DOMAIN BY REDEV AGENCY 62 42 98 03/06/89 DISCUSS: BID AWARD - LEGAL ADVERTISING - OC DAILY PILOT - HB NEWS - DEFERRED FROM 2/6/89 62 42 112 03/06/89 BID AWARD - APPRVD - LEGAL ADVERTISING - OC DAILY PILOT - HB NEWS 62 43 28 05/15/89 CONFLICT OF INTEREST CODE & MANUAL RESEARCH RQSTD 62 43 37 06/05/89 DISCUSS: JT PROPOS: ADDT'L ADVISORY LEGAL OPINION: ZONE PROP/COASTAL CONSERV- AGRMTS- TERZIAN/STONE )8/28/91 MINUTES INDEX Page 6 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 62 43 142 08/07/89 DISCUSS: ORD 3015 - NEWSRACKS 62 43 159 08/07/89 ORD 3015 - INTRO APPRVD - NEWSRACKS 62 43 178 08/21/89 ORD 3015 - ADPTD - NEWSRACKS - (CHAPTER 12 . 37 ) 62 44 35 10/16/89 COUNCIL DIRECT:MEASURE M-OC TRAFFIC IMPROVE/GROWTH MGMT PROGRAM-REMOVE FROM TABLE/PLACE ON BALLOT 62 44 74 11/06/89 MOTION TO PLACE THE "SAVE OUR PKS" PROPOS CITY CHARTER AMEND BEFORE THE VOTERS - FAILED )8/28/91 MINUTES INDEX Page 1 X CATEGORY .SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 63 34 146 01/06/86 CITY ADM REC COUNCIL RQST PFC REIMBURSEMENT FOR EXPENDITURES:LIBRARY POOLS/FOUNTAINS REACTIVATION 63 34 147 01/06/86 AWARD BID - STV/SEELYE STEVENSON; VALUE & KNECHT - MSC-246 - FOUNTAINS/POOLS AT CENTRAL LIBRARY 63 34 171 01/21/86 FUND RAISING: LIBRARY CHILDRENS WING - LIASON TO MEET W/COM MEMBERS- S/S RE CULTURAL ACT TO BE SCHED 63 34 180 02/03/86 AGRMT - GW COPIER - RENTAL OF COPY MACHINES CENTRAL LIBRARY - MAIN ST ANNEX APPRVD 63 34 184 02/03/86 DISC RE LIBRARY/ARTS S/S 63 34 200 02;18/86 RENOVATION OF THE HEATING SYSTEM - MAIN ST LIBRARY - AWARDED CONTRACT TO POPOV ENGINEERS INC 63 35 13 03/03/86 LIBRARY BD REAPPTMT - APPRVD - DAVENPORT 63 35 156 06/16/86 LIBRARY BD REAPPTMTS - APPRVD - WILLIAMS/REICHMAN/RANDOLPH 63 36 16 08/04/86 BID AWARD - LANDSCAPE IMPROVEMENTS - HCP CONCESSION & CENTRAL LIBRARY PKING LOT CC-661 63 36 103 10/06/86 LIBRARY SERV & CONSTRUCTION ACT GRANT FOR MAJOR' URBAN RESOURCE LIBRARIES (MURL) - APPRVD 63 36 103 10/06/86 LIBRARY SERV & CONSTRUCTION ACT GRANT FOR MAJOR URBAN RESOURCE LIBRARIES (MURL) - APPRVD 63 36 104 10/06/86 REACTIVATION OF POOLS & FOUNTAINS @ CENTRAL LIBRARY - MSC-246, - P/S CALL FOR BIDS - APPRVD 63 36 108 10/06/86 REPORT RQSTD - CENTRAL LIBRARY CHILDRENS` WING 63 36 171 11/03/86 LIBRARY LITERACY PROGRAM - GRANT APPLICATION AND AWARD - APPRVD 63 36 171 11/03/86 MAIN STREET LIBRARY - HEATING/VENTILATING/AIR-COND-P/S/CALL FOR BIDS-MSC-248 - APPRVD �8/28/91 MINUTES INDEX Page 2 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 63 36 174 11/03/86 CENTRAL LIBRARY - MSC-246 - APPRVD REACTIVATION OF POOLS/FOUNTAINS 63 36 207 12/01/86 REJECT BID - RENOVATION OF HEATING/VENTILATION/AIR CONDITIONING SYSTEM - MAIN ST LIBRARY - MSC-248 63 36 208 12/01/86 PFC EXCESS FUNDS - T/B TURNED OVER TO CITY & RESERVED FOR LIBRARY PENDING STUDY 63 36 213 12/01/86 STAFF DIRECTED TO ESTAB SCOPE OF STUDY OF LIBRARY NEEDS 63 37 41 01/20/87 LIBRARY NEEDS & ASSESSMENT STUDY - RFP 63 37 52 02/02/87 HEATING/VENTILATING/AIR COND SYS MAIN ST LIBRARY - P/S APPRVD - CALL FOR BIDS - MSC - 248 63 37 56 02/02/87 LIBRARY BD APPTMT - MACDONALD - TO FILL HELEN REICHMAN' S TERM TO EXPIRE AUGUST 31., 1990 63 37 81 03/02/87 LIBRARY PKING, LOT LANDSCAPE IMPROVEMENTS - PH II - APPRVD 63 37 97 03/16/87 REJECTED BID - MAIN ST LIBRARY HEATING/VENTILATING/AIR COND SYS - MSC-248 63 37 125 04/06/87 LANDSCAPE IMPROVEMENTS- HCP • CONCESSION/CENTRAL LIBRARY PKING LOT- CC-661-NOTICE OF COMPLETION-APPRVD 63 37 149 04/20/87 CONSULT AGRMT FOR NEEDS/ASSESSMENT STUDY FOR LIBRARY SYSTEM - HBW ASSOC - APPRVD 63 38 18 06/15/87 P/S - APPRVD - CENTRAL LIBRARY LANDSCAPING AND PKING LOT - CALL FOR BIDS - CC-718 63 38 29 06/15/87 LIBRARY BD - REAPPTMTS - APPRVD - ZELEZNIKAR - GRAHAM - SHIPLEY 63 39 6 09/08/87 LIBRARY LITERACY PROGRAM - STATE GRANT APPLICATION/AWARD - APPRVD 63 39 6 09/08/87 LIBRARY LITERACY PROGRAM - FEDERAL GRANT APPLICATION/AWARD - APPRVD )8/28/91 MINUTES INDEX Page 3 � CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 63 39 9 09/08/87 EXTENSION OF AGRMT - APPRVD - HONEYWELL INC - CIVIC CTR COMPLEX & CENTRAL LIBRARY - MSC-157 63 39 32 09/21/87 BID AWARD - CITIES DEVLPMT - CENTRAL LIBRARY PKING LOT IMPROVEMENTS - ACCEPTED 63 39 60 10/19/87 LIBRARY SERV & CONSTRUCTION ACT GRANT FOR MAJOR URBAN RESOURCES LIBRARIES 63 39 116 12/07/87 LIBRARY SERV & CONSTRUCTION ACT GRANT FOR MAJOR URBAN RESOURCE LIBRARIES - ACCEPTED 63 39 117 12/07/87 CENTRAL LIBRARY PKING LOT - REJECTED BIDS - CC-718 63 39 120 12/07/87 LIBRARY NEEDS & ASSESSMENT REPORT - DEFER TO S/S 1/4/88 63 39 132 01/04/88 LIBRARY NEEDS & ASSESSMENT STUDY 63 39 138 01/04/88 LIBRARY ASSESS ACCEPT- HIRING ENGINEER/ARCHITECT DESIGN PLANS CHILD WING/PKING/REALIGN TALBERT- AUTH 63 39 139 01/04/88 ORD 2925 - PUB LIBRARY - GENERAL PROVISIONS INTRODUCTION APPRVD 63 39 139 01/04/88 LIBRARY FUND CAMPAIGN - APPRVD - RETURNED PFC MONIES TO SEED FUND 63 39 164 01/19/88 ORD 2925 - ADPTD - PUB LIBRARY - GEN PROVISIONS 63 40 9 03/21/88 REALLOCATION OF POSITION @ LIBRARY - APPRVD - COM SERV DEPT 63 40 37 04/04/88 CENTRAL LIBRARY PKING LOT - CC-718 - P/S - CALL FOR BIDS - APPRVD 63 40 109 06/06/88 BID AWARD- APPRVD- CENTRAL LIBRARY PKING LOT LANDSCAPE IMPROVE-SULLY MILLER-CC-718- FUND ENCUMBRANCE 63 40 117 06/06/88 1988-89 BUDGET - PROPOS REVENUE SHARE FUNDS - PREPARE/CONSIDER 6/20/88 - LIBRARY FUND/SANTIAGO DIST 18/28/91 MINUTES INDEX Page 4 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 63 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - LIBRARY CAMPAIGN CONSULTANT - $20 , 000 63 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CENTRAL LIBRARY ENGINEERING/DESIGN PLANS $250 , 000 63 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CENTRAL LIBRARY PATRON PKING LOT EXPANSION - $263 ,00 63 40 150 07/05/88 FAMILY LITERACY PROJ - APPRVD - U S DEPT OF EDUCATION GRANT 63 40 152 07/05/88 ENG DESIGN SERV AGRMT-APPRVD-LIBRARY CHILD'S WING-PK LOT IMPROVE/REALIGN TALBERT AV-ANTHONY/LANGFORD 63 40 168 07/18/88 REPORT ON PROPOS MUNICIPAL ARTS CTR - EDISON BLDG - 538 MAIN ST 63 41 5 08/15/88 APPRVD GRANT APPLICATION/AWARD - LIBRARY LITERACY PROGRAM 63 41 50 09/19/88 SANTIAGO LIBRARY SYSTEM - AMEND JT POWERS AGRMT - APPRVD 63 41 107 11/07/88 CENTRAL LIBRARY EXPANSION-APPRVD-CAPITAL FUND PLANNING STUDY-BRAKELEY, JOHN PRICE JONES INC-CC-740 63 41 168 12/05/88 PRES - $400 FROM RUTH FINLEY - CONTRIBUTION TO CHILDREN'S- LIBRARY 63 41 186 12/19/88 HB CENTRAL LIBRARY EXPANSION PLAN - PRES 63 41 188 12/19/88 COMMENDATION - MCDONNELL DOUGLAS - CONTRIBUTIONS TO CENTRAL LIBRARY 63 41 193 12/19/88 VENDING MACHINE AGRMT - APPRVD - R J BRADBERRY - HUNTINGTON CENTRAL LIBRARY 63 41 195 12/19/88 CENTRAL LIBRARY EXPANSION PROJ DESIGN CONCEPT-MOTION/APPRV FAILED-MOTION/CONTINUE 1/17/89-APPRVD 63 42 154 03/27/89 PRES ON PROPOS MUNICIPAL ARTS CTR - CELEBRATION PLAZA - CENTRAL LIBRARY EXPANSION PLAN 08/28/91 MINUTES INDEX Page 5 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 63 42 169 04/03/89 MUNICIPAL ARTS CTR-RENOVATION SO CALIF EDISON BLDG-538 MAIN ST-AGRMT 30TH ST ARCHITECTS-CONT 4/17/89 63 43 24 05/15/89 LIBRARY FUND RAISING PROGRAM READA "PEP" (PATRONS EXPANSION PROJ) CLUB - APPRVD 63 43 32 05/22/89 LIBRARY CARD FEE - VOLUNTARY FEE PROGRAM - APPRVD - MONTHLY REPORT RQSTD 63 43 32 05/22/89 INSTALLATION OF PKING METERS AT LIBRARY - APPRVD 63 43 32 05/22/89 DISCUSS RE: PKING METERS AT PKS - ALTERNATIVE FUNDING FOR PKS TO BE INVESTIGATED 63 43 67 06/19/89 ORD 3005 - CENTRAL LIBRARY METER ZONE - DEFERRED TO 6/26/89 63 43 99 06/26/89 ORD 3005 - INTRO APPRVD - CENTRAL LIBRARY - METER ZONE ESTAB 63 43 116 07/05/89 LIBRARY BD OF TRUSTEES REAPPTMT - APPRVD - DAVENPORT 63 43 121 07/05/89 ORD 3005 - ADPTD - CENTRAL LIBRARY - METER ZONE ESTAB 63 43 142 08/07/89 CENTRAL LIBRARY EXPANSION 63 43 150 08/07/89 FAMILY LITERACY PROGRAM - APPRVD - GRANT AWARD 63 43 151 08/07/89 CENTRAL LIBRARY EXPANSION PROJ - CC-740 - ANTHONY & LANGFORD - PROFESSIONAL LIABILITY INS - APPRVD 63 43 157 08/07/89 CENTRAL LIBRARY EXPANSION - PH I ALTERNATIVE ACTION #1 APPRVD - STAFF REPORT TO REVIEW PH I RQSTD 63 43 182 09/05/89 DISCUSS:LIBRARY LITERACY PROGRAM - GRANT AWARD - CALIF STATE LIBRARY (LIBRARY SERV CONSTRUCTION ACT) 63 43 191 09/05/89 PUB HEAR-REVISIONS FEES/FINES/PERMITS : FY 89-90-APPRVD-W/DELETION INCREASE COM ENRICHMENT LIBRARY FEE )8/28/91 MINUTES INDEX Page 6 'X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 63 43 195 09/05/89 LIBRARY LITERACY PROGRAM - GRANT AWARD - APPRVD - CALIF STATE LIBRARY -LIBRARY SERV CONSTRUCTION ACT 63 44 23 10/02/89 PH I LIBRARY EXPANSION PROJ - CONTRACT & BUDGET CHANGES - APPRVD 63 44 23 10/02/89 AMEND TO CONTRACT W/ANTHONY & LANGFORD, AIA TO BE PREPARED 63 44 51 10/16/89 DIRECTED STAFF TO BRING BACK TO COUNCIL CENTRAL LIBRARY EXPANSION PROJ - PH II & PH III 63 44 71 11/06/89 CENTRL LIBRARY EXPAN-PLAN PRES BY 5/90-FUNDS:ARCHITECT SERV/EXPANSION PH I , II , III-ANTHONY & LANGFORD 63 44 75 11/06/89 LOCATION CHANGE OF THE MUNICIPAL ARTS CTR TO THE CENTRAL LIBRARY SITE DISCUSSED 63 44 80 11/13/89 LIBRARY SERV & CONSTRUCTION ACT GRANT FOR MAJOR URBAN RESOURCE LIBRARIES- APPRVD J828/91 MINUTES INDEX Page 1 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 64 34 180 02/03/86 MSOA - MOU - RES 5632 - DELETED FROM AGENDA @ RQST OF CITY ADMINISTRATOR 64 35 14 03/03/86 RQST FOR "LIVE ABD" ORD AMEND - HH MARINA - NO ACTION TAKEN 64 36 18 08/04/86 APPRVD OPERATING AGRMT W/STATE OF CALIF FOR BC STATE BEACH 64 36 107 10/06/86 RECOMMENDATIONS APPRVD - OP SURFING CONTEST CHANGES TO ANNUAL EVENT AS RESULT OF RIOT 64 36 109 10/06/86 LIFEGUARD TO TRANSMIT MESSAGE TO BEACH GOERS - APPRVD - LITTERING CONCERNS 64 37 41 01/20/87 HH PKING LOT & BOAT BDING FACILITY - CC-691 P/S APPRVD - CALL FOR BIDS 64 38 21 06/15/87 RES 5781 ADPTD - SMALL CRAFT HARBOR LOAN FOR SEABRIDGE MARINA - 1ST AMEND TO CONTRACT 64 38 79 07/27/87 PIERHEAD LINE - HH BEACH & RACQUET CLUB - PUB HEAR TO BE SCHED WHEN TRACT MAP CONSIDERED BY COUNCIL 64 39 96 11/16/87 AGRMT - OC - LIFEGUARD FINANCIAL ASSISTANCE - APPRVD 64 39 103 11/16/87 ORD 2924 - INTRO APPRVD - MOORING VESSELS - CHAPTER 13 . 36 64 39 122 12/07/87 ORD 2924 - ADPTD - MOORING OF VESSELS 64 40 36 04/04/88 RENEWAL OF LIFEGUARD BOAT INS COVERAGE - APPRVD - CAL-SURANCE 64 41 144 11/21/88 RES 5933- ADPTD- PH 2 EXPANSION/SUNSET AQUATIC PK- ALT PLAN C/AMEND- INFORM OC RE DRY BOAT STORAGE 64 42 140 03/20/89 RENEWAL OF LIFEGUARD BOAT INS COVERAGE - APPRVD 08/28/91 MINUTES INDEX Page 1 'lX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 66 34 156 01/21/86 PUB HEAR - OVERRULED PC - APPRVD CDP 85-28 WITH FINDINGS/CONDITIONS - WILLIAM MARSHALL 66 34 181 02//03/86 APPRVD AMEND LETTER/SUPPORT-COASTAL CONSERV RESTOR PROJ/CALTRANS PROP-BROOKHURST/SA RIVER-WETLANDS 66 34 184 02/03/86 WHITE HOLE COM 66 34 195 02/18/86 PUB HEAR-RES 5639-ADPT-LUE 85-3/EIR 85-2/ND 86-1/ZC 85-15-APPRV-ORD 2821B-INTRO APPRV-SPRINGDL/EDING 66 35 106 05/12/86 LUE AMEND 85-1 - REMOVED FROM TABLE - HOLLY PROP - ELLIS/GW 66 35 106 05/12/86 LUE AMEND 85-1 - HOLLY PROP - TO RETURN TO COUNCIL 6/2/86 - ELLIS-GW AD HOC COM 66 35 129 06/02/86 PUB HEAR-AMEND 86-1-COASTAL ELEMENT/GPA-WHITE HOLE STUDY-RES 5670-A-ADPTD-DIRECT HAMILTON AVE EXTEN 66 35 146 06/16/86 PUB HEAR - LUE AMEND 85-1 - DENIED - (HOLLY PROP) 66 35 168 07/07/86 RES 5682 - ADPTD - GRANT AUGMENTATION_ RQST FOR LCP 66 35 196 07/21/86 HCP MASTER PLAN - DEFERRED TO S/S 8/18/86 66 35 200 07/21/86 COASTAL CLEAN-UP WEEK - RES TO BE PREPARED 66 . 35 200 07/21/86 DOCK AT END OF EDINGER - MANDIC RQSTD RESPONSE FROM COASTAL COM 66 36 27 08/18/86 HCP MASTER PLAN - PROPOS SURVEY REVIEWED BY CC 9/2/86-PH I BALLFIELDS 1ST PRIORITY 66 36 41 08/18/86 RQST TO SEEK PROPOSALS - APPRVD - PREPARATION OF WATER SYSTEM MASTER PLAN FOR WATER DIVISION 66 36 61 09/02/86 ORD 2862- ADPTD- LIMITED USE/RECREATIONAL OPEN SPACE/SHORELINE/COASTAL CONSERVATION/WATER RECREATION 8/28/91 MINUTES INDEX Page 2 'X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 66 36 65 09/10/86 PRES PRELIM MP PRECISE USE MASTER PLAN PREPARED BY 3D/INTERNATIONAL - 3DI - THREE D INT'L - 3D INT'L 66 36 67 09/10/86 PLASTIC COVER FOR MODEL OF PRELIMINARY MP PRECISE USE MASTER PLAN SUGGESTED 66 36 92 10/06/86 PUB HEAR- APPEAL PC DENIAL GENERAL PLAN AMEND 86-3/ZC 86-21- TABLED DUE TO PRIOR ACTION- A C MARION 66 36 151 10/20/86 MP REDEV MASTER PLAN AS PREPARED BY 3D INT'L - CONT TO 10/27/86 - 3DI - THREE D INT'L - 3D INT'L 66 36 209 12/01/86 AC MARION PROP - REMOVED FROM TABLE - PUB HEAR T/B RESCHEDULED - GW/ELLIS - GPA 86-3/ZC 86-21 66 37 2 12/15/86 PUB HEAR - EIR 86-2 - RES 5713 - GPA - FAILED - REOPEN NEGO/MARION TO ACQUIRE-AC MARION PROP - HCP 66 37 36 01/20/87 PUB HEAR - RES 5747 (B) - COASTAL ELEMENT 86-2 - CHANGE OF LAND USE DESIG - LOS PATOS/BC 66 37 90 03/02/87 MP REDEV PROJ AREA MASTER PLAN - RES 139 - ADPTD AS AMEND - S/S TO BE SCHED 66 37 103 03/16/87 PUB HEAR - LUE AMEND 87-lA/EIR 87-lA/ND 86-56/ND 86-60 - RES 5763 ADPTD AS AMEND - ELLIS/BEACH 66 37 104 03/16/87 PUB HEAR - LUE AMEND 87-lA/EIR 87-lA/ND 86-56/ND 86-60 - RES 57,63 - ADPTD AS AMEND - UTICA/17/LAKE 66 37 105 03/16/87 PUB HEAR - LUE AMEND 87-lA/EIR 87-lA/ND 86-56/ND 86-60 - RES 5763 ADPTD AS AMEND - GARFIELD/BEACH 66 37 154 04/20/87 PUB HEAR - LUE AMEND 87-lB/EIR 87-lB/RES 5768 - HEAR CLO DECISION CONT TO 5/4/87 66 37 175 05/04/87 RES 5768 - ADPTD - LUE AMEND 87-lB/EIR 87-1B - WARNER/BEACH - PUB HEAR CLO ON 4/20/87 66 38 65 07/20/87 PUB HEAR - GPA LUE AMEND 87-2 (A) /EIR 87-2 - CONT OPEN TO 7/27/87 - RES 5795 CONT - GOTHARD/CTR 66 38 65 07/20/87 PUB HEAR - GPA LUE AMEND 87-2(B) - EIR 86-2 RES 5796 - GW/ELLIS - CONT TO 7/27/87 ;8/28/91 MINUTES INDEX Page 3 . ;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 66 38 75 07/27/87 PUB HEAR - GP LUE 87-2 (A) - APPRVD - EIR 87-2 - RES 5795 - ADPTD - GOTHARD/CTR DRY 66 38 76 07/27/87 PUB HEAR - GP LUE 87-2(B) - APPRVD - EIR 86-2 - RES 5796 - ADPTD - GW/ELLIS 66 38 99 .08/03/87 S/S ON HCP MASTER PLAN 66 39 48 10/05/87 STATE PKS COM MTG - 10/9/87 - DISCUSS: CITY PROPOSAL RE: GEN PLAN/GP NORTH OF PIER- STAFF - N/O PIER 66 39 77 11/02/87 PUB HEAR- RES 5822- ADPTD- BC STATE BEACH GPA/ENVIRONMENTAL IMPACT ELEMENT- DRAFT N/O PIER- APPRVD 66 39 154 01/19/88 PROFESSIONAL SERV AGRMT - WILLDAN & ASSOC - EIR FOR GPA RQST ASCON PROP - SW CORNER MAGNOLIA/NEWLAND 66 39 178 02/01/88 PUB HEAR-MEADOWLARK SPECIFIC PLAN-BC/WARNER-LUE AMEND 87-2C-APPRVD/AMEND-ZC 87-13/EIR 87-2-APPRVD 66 39 178 02/01/88 PUB HEAR - MEADOWLARK SPECIFIC PLAN - BC/WARNER - RES 5843 - ADPTD - ORD 2929 - INTRO APPRVD 66 39 181 02/01/88 PUB HEAR-MOTION APPRV FAILED-LUE AMEND 87-3-ZC 87-4-EIR 87-3-ELDON BAGSTAD-RES 5842-ORD 2928-FAILED 66 39 216 02/16/88 ORD 2929 - CONT TO 3/7/88 - DM 24 - MEADOWLARK SPECIFIC PLAN 66 39 235 03/07/88 ORD 2929 - ADPTD .- MEADOWLARK SPECIFIC PLAN 66 41 32 09/06/88 RES 5916 - ADPTD - ESTAB CONCEPTUAL MASTER PLAN BOUNDARY - CIVIC CTR COMPLEX 66 41 32 09/06/88 PUB HEAR-ZC 88-9/ND 88-18-APPRVD-ORD 2959-INTRO APPRVD-SEACLIFF SPECIFIC PLAN *1-PACIFIC COAST HOMES 66 41 37 09/06/88 PUB HEAR - RES 5912 - ADPTD - CITY OF HB LCP AMEND 88-2 - ADPTD 66 41 40 09/06/88 REPORTS RQSTD - WARNER/BEACH STUDY AREA - N/PIER PKING STRUC - HCP MASTER PLAN 08'28/91 MINUTES INDEX Page 4 ,4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 66 41 62 09/19/88 ORD 2962 - INTRODUCTION APPRVD - WATERFRONT MASTER PLAN 66 41 89 10/24/88 RES 5944 - ADPTD - OAKVIEW REDEV PROJ 66 41 143 11/21/88 RES 5957 - ADPTD - HB LCP AMEND 88-3 - ZC 87-14 - MAGNOLIA/HAMILTON - ASCON 66 41 184 12/17/88 LONG-TERM MASTER PLAN FOR CITY 66 42 182 04/24/89 DISCUSS RE: HOLLY-SEACLIFF MASTER PLAN 66 43 23 05/15/89 AGRMT FOR PREP HOLLY-SEACLIFF MASTER PLAN & EIR-APPRVD-FORMA CORP & REIMBURSEMENT AGRMT-APPRVD-HB CO 66 43 58 06/05/89 DIRECTION RE: UPDATING OF CITY GENERAL PLAN ELEMENTS - GROWTH MGMT COMM 66 44 106 12/04/89 DISCUSS: PUB HEAR - HOLLY-SEACLIFF MASTER PLAN & EIR 89-1 66 44 112 12/04/89 P'UB HEAR - HOLLY-SEACLIFF MASTER PLAN & EIR 89-1 - RESCHED FOR 1/8/90 - S/S SCHED 5 : 30 PM 1/8/90 i8/28/91 MINUTES INDEX Page 1 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 67 34 200 02/18/86 CRACK SEALING - VARIOUS STS/HWYS/RT 1/RT 39 CHANGE ORDER/NOTICE OF COMPLETION - MSC-244 - APPRVD 67 35 152 06/16/86 REQUALIFICATION FOR AHFP PARTICIPATION - RES 5673 - ADPTD 67 37 52 02/02/87 APPRVD BID AWARD - IMPRVMTS STS/ARTERIAL HWY/HCP TRAILS/ETC - MSC-263 - KOVAC - $291, 951 . 70 67 38 55 07/20/87 MOODY CIRCLE BLDG MORATORIUM - STATUS REPORT 67 39 84 11/02/87 IMPROVEMENT SOUTHBOUND I-405 BEACH BLVD OFFRAMP & CTR DR - CONSULT AGRMT IWA ENGINEERS - APPRVD 67 39 88 11/02/87 LEAGUE OF CALIF CITIES-OC DIVISION-TRANSPORT SUPER COM REPORT-STRATEGY PLAN IN EXEC SUMMARY-APPRVD 67 39 214 02/16/88 PUB" HEAR-CIRCULATION ELEMENT AMEND 88-1-RES 5851-ADPTD-ND 87-52-APPRVD-MAIN ST/YORKTOWN/GARFIELD 67 40 132 06/20/88 AB 3392(LONGSHORE) - CITY ADPTS NEUTRAL POSITION- REMOVAL BEACH BLVD (RT 39 ) FROM CA FWY & EXPRESSWAY 67 40 150 07/05/88 RES 5895 - ADPTD - REQUALIFICATION FOR THE OC AHFP 67 42 137 03/20/89 RES 6003, 6004, 6005, 6006, 6007,6008 - ADPTD - OCUTT - 1989-90 PROJ - SUPER ST SYSTEM 67 43 63 06/19/89 DISCUSS: 20 YR MASTER PLAN OF TRANS IMPROVEMENTS 67 43 101 06/26/89 20 YR MASTER PLAN OF TRANS IMPROVEMENTS - CONT TO 7/17/89 67 43 144 08/07/89 PUB HEAR-RES 6053-ADPTD-CIRCULATION ELEMENT 89-1-APPRVD-AMEND CIRC - ELEMENT-PLAN-ARTERIAL STS/HWYS )8/28/91 MINUTES INDEX Page 1 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 68 39 109 11/23/87 APPTMT OC VECTOR CONTROL DIST - PETER GREEN 68 43 170 08/21/89 AGENCY RES 181 - ADPTD - OAKVIEW REDEV PROJ AMEND 1 - PASS-THROUGH AGRMTS ?8/28/91 1MINUTES INDEX Page 1 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 69 34 172 01/21//86 PFC MEMBERSHIP - RQST TO AGENDIZE FOR 2/3/86 COUNCIL MTG 69 34 177 02/03/86 PUB COM REDEV-HOWARD/ROWS/MILKOVICH/GUZZARDO/THORNE /PERUMEAN/NEVILLE-EARTHQUAKE ORD-HISTORIC 69 34 179 02/03/86 PUB COM - BARBARA MILKOVICH SUGGESTED ANTIQUITIES ORD TO PRESERVE BLDGS W/HISTORICAL SIGNIFICANCE 69 34 183 02/03/86 APPTMTS APPRVD - COUNCIL LIAISON TO PFC - GREEN/BAILEY 69 34 184 02/03/86 STAFF REPORT RQSTD 2/18/86 - HISTORICAL SURVEY/BLDGS SCHED FOR DEMOLITION - EARTHQUAKE - SEISMIC ORD 69 34 184 02/03/86 SEISMIC HAZARDS IN DWNTN AREA - KELLY TO COMMUNICATE W/HISTOR'ICAL SOCIETY - EARTHQUAKE 69 34 197 02/18/86 MAYORS COMMENTS RE GOLDEN BEAR 69 34 199 02/18/86 HISTORIC RESOURCES SURVEY STATUS REPORT-30-DAY REVIEW PERIOD FOR DEMOLITN PERMITS-APPRVD-EARTHQUAKE 69 34 203 02/18/86 RQST FUNDS- 5TH FLOOR MODIFICATIONS- APPRVD- USING GENERAL FUNDS- PRIORITY LIST TO BE PREP FOR PFC 69 34 204 02/18/86 RQST ADDITIONAL INFO - HISTORICAL SURVEY 69 35 10 03/03/86 APPRVD CANDIDATES - PFC BD OF DIRECTORS APPTEES APPRVD - GARAFALO/WEST 69 35 13 03/03/86 HISTORICAL SOCIETY' S REPRESENTATIVE TO OC CENTENNIAL COM - APPRVD - MACLEOD 69 35 31 03/17/86 HISTORIC RESOURCES SURVEY STATUS REPORT - STAFF REPORT RQSTD 69 35 94 05/05/86 WORTHY HOUSE - MP REDEV PROJ - REPORT RQSTD 69 35 120 05/19/86 CANDIDATE FOR PFC BD OF DIRECTORS - APPRVD CARPENTER )8/28/91 MINUTES INDEX Page 2. ;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 69 35 125 05/31/86 CITY GOALSiOBJECTIVES/PRIORITIES 69 35 160 07/07/86 HB PRIDE PROG- RECEPTION SCHEDULED 7/21/86 TO HONOR FORMER MAYORS & HB RESIDENTS OF 50 YRS OR LONGER 69 35 180 07/21/86 INTRO OF FORMER MAYORS AND CITIZENS MAYORS AND CITIZENS WHO HAVE LIVED IN HB 50 YEARS OR MORE 69 35 187 07/21/86 SPECIAL MTG OF CITY OF HBCIC - W/DRAWN FROM AGENDA 69 35 192 07/21/86 ADPTD AS AMEND - RES 5687 - CERTIFICATES OF PARTICIPATION - CIVIC CTR COMPLEX 69 35 199 07/21/86 NEWLAND HOUSE INDIAN BASKET COLLECTION - STAFF TO ASSIST IN RETURN OF COLLECTION 69 36 14 08/04/86 SPECIAL MTG OF CITY CIVIC IMPROVEMENT CORP (CIC) 69 36 15 08/04/86 ADPTD - CIC RES 86-6 - HB APPRV PURCHASE/LEASEBACK - CIVIC CTR LAND - $20 , 000, 000 69 36 15 08/04/86 ADPTD - RES 86-5 APPRV/AUTHORIZE EXECUTION & FILING OF VARIOUS FEDERAL FORMS 69 36 15 08/04/86 ADPTD - CIC RES 86-4 - APPRV/AUTH EXECUTION/FILING EXEMPTION APPLICATION TO STATE FRANCHISE TAX BD 69 36 15 08/04/86 ADPTD - CIC RES 86-3 - "A RES APPTNG TIME & PLACE OF REGULAR MTGS" 69 36 15 08/04/86 ADPTD - CIC RES 86-2 - "A RES ELECTING OFFICERS" 69 36 61 09/02/86 COUNCIL CHAMBER AUDIO SYSTEM EVALUATION - CC-697 - APPRVD SELECTION OF DESIGN ETHIC/CC SOUND SYSTEM 69 36 208 12/01/86 PFC EXCESS FUNDS - T/B TURNED OVER TO CITY & RESERVED FOR LIBRARY PENDING STUDY 69 37 12 12/15/86 HISTORIC RESOURCES SURVEY REPORT - THIRTIETH ST ARCHITECTS PREPARED - S/S 1/20/86 - 30TH ST )8/28/91 MINUTES INDEX Page 3 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 69 37 24 01/05/87 DEBT SERV CERTIFICATES OF PARTICIPATION ISSUE - APPRVD $715 , 000 APPROPRIATION - CIVIC CTR 69 37 29 01/20/87 HISTORIC RESOURCES SURVEY BY THIRTIETH STREET ARCHITECTS 69 37 46 01/20/87 CITY EMPLOYEE BICYCLE RACK - CIVIC CTR - SPECIAL STICKER/SPECIFIC SIGN - NO ACTION REQUIRED:RQST MTG 69 37 47 01/20/87 STAFF DIRECTED TO PREPARE RES ESTABLISHING HISTORIC RESOURCES COMMITTEE 69 37 82 03/02/87 CITY ADMINISTRATOR AUTHORIZED TO NEGO CITY GYM & POOL GROUND LEASE - HB SCHOOL DIST 69 37 82 03/02/87 HISTORICAL RESOURCES BD-RES 5761-DIRECT STAFF RETURN RES:ORD FORM/ADD CITY EMPLOYEE ISSUE-SEE PG 83 69 37 130 04/06/87 ORD 2895 - INTRO APPRVD AS AMEND - FORMATION OF HISTORIC RESOURCES BD 69 37 135 04/06/87 RQST REPORT FROM HISTORIC RESOURCES BD. BEFORE CLEARING SITE - 414 & 418 ORANGE AVE - CADE PROP 69 37 159 04/20/87 ORD 2895 - ADPTD - ESTAB HISTORIC RESOURCES BD 69 37 167 05/04/87 VENDING CONCESSION - AGRMT APPRVD - STATE DEPT OF REHAB - BUSINESS ENTERPRISE PROGRAM - CIVIC CTR 69 38 18 06/15/87 APPRVD - AGRMT - POPOV ENGINEERS, INC. COM OFF-PEAK COOLING FEASIBILITY STUDY - MSC-268 69 38 19 06/15/87 APPRVD - COUNCIL CHAMBER AUDIO SYSTEM REVISION - OPTION 1 69 38 28 06/15/87 APPRVD- HISTORIC RESOURCES BD APPTMTS-MILKOVICH/ LAMB/ DOW/ GUZZARDO/ HAGOOD/ PERSON/ RIVERS/ WALKER 69 38 29 06/15/87 RQSTED STAFF TO TRACK THE WORTHY HOUSE 69 38 54 07/20/87 HISTORIC RESOURCES BD - APPTMTS - THORNE/WHITNEY/DESAUTELS/DOWNS ( 6/30/91 ) APPRVD 08/28/91 MINUTES INDEX Page 4 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 69 38 109 08/17/87 APPRVL OF CANDIDATES - HBPFC - BD OF DIRECTORS - REAPPTMTS - GARAFALO/WEST/FABER/CARPENTER 69 39 9 09/08/87 EXTENSION OF AGRMT - APPRVD - HONEYWELL INC - CIVIC CTR COMPLEX & CENTRAL LIBRARY - MSC-157 69 39 9 09/08/87 COUNCIL CHAMBER AUDIO IMPROVEMENTS - APPRVD P/S CALL FOR BIDS/TRANSFER OF FUNDS - CC-697 69 39 38 09/21/87 HBUHS AUDITORIUM & TOWER - DESIGNATED CITY HISTORIC LANDMARK 69 39 47 10/05/87 HBPFCP EXCESS FUNDS - CONT TO 10/19/87 69 39 60 10/19/87 HBPFC EXCESS FUNDS - EXCESS FUNDS TO BE TURNED OVER TO CITY - S/S TO BE SCHED - LIBRARY EXPANSION 69 39 82 11/02/87 PK, TREE & LANDSCAPE MAINTENANCE FACILITY REPAIRS & ADDITIONS - APPRVD 69 39 83 11/02/87 BID AWARD-SOUND CHAMBER-CC CHAMBER AUDIO IMPROV-CC-697-TRANSFER FUNDS/AMEND CONTRACT W/DESIGN ETHIC 69 39 100 11/16/87 HISTORICAL RESOURCES SURVEY REPORT - APPRVD FOR DEPOSIT STATE OFFICE OF HISTORIC PRESERVATION 69 39 101 11/16/87 APPRVL CANDIDATE PFC BD DIRECTORS - WARREN G. HALL 69 39 139 01/04/88 LIBRARY FUND CAMPAIGN - APPRVD - RETURNED PFC MONIES TO SEED FUND 69 39 169 01/25/88 HISTORIC SQUARE DIST PLAN 69 ' 39 172 01/25/88 HISTORIC SQUARE DIST PLAN 69 39 238 03/07/88 3RD ST HOUSE - FRANCES HINES - RQST STAFF NOT TO DEMOLISH FOR 2 WEEKS 69 40 30 03/28/88 RELOCATION HISTORIC STRUC LOCATED AT 11TH/PECAN - LITTLE BLUE CHURCH - RELOC ELSEWHERE ON TEMP BASIS i8 /28/91 MINUTES INDEX Page 5 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 69 40 86 05/16/88 LEASE AGRMT - APPRVD - PROP LOCATEDAT 213 WALNUT AVE - HB SURFING MUSEUM FOUNDATION 69 40 117 06/06/88 1988-89 BUDGET - PROPOS REVENUE SHARE FUNDS - PREPARE/CONSIDER 6/20/88 - LIBRARY FUND/SANTIAGO DIST 69 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - DESIGN OF MUNICIPAL ARTS CTR - $75 , 000 69 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CIVIC CTR THERMAL STORAGE SYSTEM - $215 , 000 69 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CENTRAL WAREHOUSE - $700, 000 69 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CIVIC CTR ALARM SYSTEM - $135, 000 69 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CITY YARD BLOCKWALL - $65 , 000 69 40 144 06/27/88 RECOMMEND DWTN HIST IMPLEMENTATION PLAN-APPRVD%AMEND-MTG BE SCHED W/STATE OFFICE HIST PRESERVATION 69 40 145 06/27/88 ELEMENTS OF DWNTN HISTORIC IMPLEMENTATON PLAN 69 40 152 07/05/88 CORPORATION YARD WAREHOUSE - P/S/CALL FOR BIDS - APPRVD- - MSC-233 69 40 165 07/05/88 HISTORICAL RESOURCES UP-DATE 69 40 168 07/18/88 REPORT ON PROPOS MUNICIPAL ARTS CTR - EDISON BLDG - 538 MAIN ST- 69 40 176 07/18/88 ACQUISITION OF PROP/BLDG AT 538 MAIN ST APPRVD - MUNICIPAL ARTS CTR 69 41 1 08/15/88 CIVIC CTR SITE - S/S 69 41 7 08/15/88 CONSULTANT APPRVD - HISTORIC SURVEY REVISIONS - JOHNSON HEUMANN RESEARCH ASSOCIATES 081/28/91 MINUTES INDEX Page 6 ''V'X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 69 41 32 09/06/88 RES 5916 - ADPTD - ESTAB CONCEPTUAL MASTER PLAN BOUNDARY - CIVIC CTR COMPLEX 69 41 81 10/03/88 PLAN: PRESERVE HISTORICAL PROP/HB-SUGG JT MTG COMM SERV COMM/HISTORICAL SOCIETY/RESOURCES BD-ISSUES 69 41 88 10/24/88 WAIVER/INS REQUIRE:RES 5935- APPRVD- DEPT AGRMT- JOHNSON HEUMANN RESEARCH ASSOC/HIST RESOURCE SURVEY 69 41 90 10/24/88 PK DESIGN CONCPT FOR BARTLETT PK & HISTORIC VILLAGE SECTION - APPRVD 69 41 109 11/07/88 LEASE AGRMT - APPRVD - HB INTERNATIONAL SURFING FOUNDATION - 411 OLIVE STREET 69 41 110 11/07/88 APPRVD PROPOS USE OF FUND - BOND PROCEED - HBPFA - HUNTINGTON CTR/MP/OAKVIEW/TALBERT-BEACH 69 41 111 11/07/88 PROP ACQUISITION APPRVD - 121 5TH ST - OMUHUNDRO PROP (SURF MOVIE THEATRE) 69 41 113 11/07/88 DECISION RE CLO PUB HEAR - TT 13569 APPRVD AS AMEND - PACIFIC COAST HOMES - ADJACENT TO CIVIC CTR 69 41 204 12/19/88 JT MTG - HB PUB FINANCING AUTHORITY - CITY COUNCIL/REDEV AGENCY - TO APPRV HBPFA MINUTES 69 42 24 01/17/89 FORMAL OBJECT-LIST HB MUNICIPAL PIER/NAT'L REGISTER/HIS.TORIC PLACES-SUBMIT/STATE HIST OFFICE-APPRVD 69 42 47 02/06/89 DISCUSS : MUNICIPAL ART CTR RENOVATION AGRMT - 538 MAIN ST - 30TH ST ARCHITECTS INC 69 42 48 02/06/89 DISCUSS : HB MUNICIPAL ART CTR PROPOS OPERATION PROGRAM - 53-8 MAIN ST 69 42 49 02/06/89 DISCUSS: JOHNSON HEUMANN RESEARCH ASSOC REPORT ON HISTORIC SURVEY REVISION 69 42 52 02/06/89 CITY HISTORIAN APPTD - ALICIA M WENTWORTH 69 42 63 02/06/89 JOHNSON HEUMANN RESEARCH ASSOCIATES REPORT ON HISTORIC SURVEY REVISION-TO PREP ORD-STAFF DIRECTIONS 08/28/91 MINUTES INDEX Page 7 UX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 69 42 69 02/06/89 CALL FOR SPECIAL MTG OF HBPFA 69 42 70 02/06/89 CADS FINANCING - COUNCIL RES 5982/HBPFA RES 3 - ADPTD - CERTIFICATES OF PARTICIPATION 69 42 108 . 03/06/89 NOTICE OF COMPLETION - APPRVD - COUNCIL CHAMBER AUDIO IJMPROVEMENTS - CC-697 - SOUND CHAMBER, INC. 69 42 116 03/06/89 SECURITY REPORT ON HISTORICAL BLDGS RQSTD - MACALLISTER tiu 69 42 120 03/20;89 DISCUSS:APPRVL/AGRMT-EXCHANGE/REAL PROP ADJACENT TO CIVIC CTR COMPLEX BTWN - CITY/PACIFIC COAST HOMES 69 42 121 03/20/89 DISCUSS: IMPROVEMENTS TO THE U S POST OFFICE @ MAIN/OLIVE 69 42 124 03/20/89 CALL FOR SPECIAL MTG OF HBPFA 69 42 126 03/20/89 HBPFA/COUNCIL-RES 6009-ADPTD-COMPUTER EQUIP FINANCING-CERTIFICATES/PARTICIPATION-HBPFA RES 4-ADPTD 69 42 134 03/20/89 AGRMT FOR EXCHANGE OF REAL PROP ADJACENT TO CIVIC CTR 'COMPLEX BTWN CITY & PACIFIC COAST HOMES-APPRVD 69 42 137 03/20/89 PROFESSIONAL SERV AGRMT/ENVIRONMENT PLANNING SERV-APPRVD-HERITAGE VILLAGE SPECIFIC PLAN-BEACH/WARNER 69 42 155 03/27/89 RELOCATION OF HISTORIC STRUC LOCATED @ 511 11TH ST TO BARTLETT PK @ NEWLAND CTR - APPRVD 69 42 157 04/03/89 DISCUSS:MUNICIPAL ARTS CTR-RENOVATION/FORMER SO CALIF EDISON BLDG-538 MAIN-AGRMT/30TH ST ARCHITECTS 69 42 157 04/03/89 DISCUSS: HB HISTORICAL COMMUNICATION RE: USE OF STYROFOAM CUPS MADE FROM CHLOROFLUOROCARBONS (CFS' S) 69 42 169 04/03/89 MUNICIPAL ARTS CTR-RENOVATION SO CALIF EDISON BLDG-538 MAIN ST-AGRMT 30TH ST ARCHITECTS-CONT 4/17/89 69 42 185 05/01/89 DISCUSS RE: AMEND TO CIVIC CTR LEASE - LAND EXCHANGE 08/28/91 MINUTES INDEX Page 8 yX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- --- ------ ------------------------------------------- 69 42 192 05/01/89 AMEND TO CIVIC CTR LEASE - LAND EXCHANGE - RES 6017 - ADPTD - HBCIC RES 7 - ADPTD 69 42 192 05/01/89 COUNCIL AUTHORIZATION FOR $12 , 000 EXPENDITURE - APPRVD - (HBCIC) (CIVIC CTR) (SO CALIF EDISON CO) 69 42 192 05/01/89 EASEMENT TO SO CALIF EDISON - CIVIC CTR SITE - HBCIC AUTHORIZATION: EXECUTE DEED 69 42 206 05/01/89 AGRMT - APPRVD - SURENDRA BAROT - DONATING THE LITTLE BLUE CHURCH 69 43 2 05/15/89 DISCUSS RE:YORKTOWN-LAKE REDEV PROJ AREA (TT 13920 & EIR 89-3 ) TIN BLDGS - SE CORNER LAKE & YORKTOWN 69 43 26 05/15/89 YORKTOWN-LAKE REDEV PROJ AREA- (TT 13920/EIR 89-3 ) -PROJ UNFEASIBLE-TIN BLDGS-SE CORNER LAKE/YORKTOWN 69 43 285 05/15/89 RATIFICATION OF CANDIDATES FOR PUB FACILITIES CORP BD OF DIRECTORS- APPRVD- BELSITO- DUSSINBERRE, JR 69 43 36 06/05/89 DISCUSS RE: APPTMT OF COM - PLACEMENT OF TIME CAPSULE IN MP PH I DEVLPMT 69 43 52 06/05/89 AGRMT DONATING THE WING HOUSE TO THE CITY - APPRVD - CRUZAT, SCHREIBER & CONDOR 69 43 52 06/05/89 COM APPTMTS APPRVD - PLACEMENT OF TIME CAPSULE IN MP PH I DEVLPMT 69 43 57 06/05/89 HISTORICAL AREA & STRUC POLICY RECOMMENDATIONS RQSTD FROM STAFF 69 43 62 06/19/89 DISCUSS:AWARD OF CONTRACT-SECURITY PROTECTION SYSTEM/CIVIC CTR COMPLEX-POPOV ENGINEERS INC-MSC-277 69 43 67 06/19/89 AWARD OF CONTRACT-SECURITY PROTECTION SYSTEM/CIVIC CTR COMPLEX-POPOV ENGINEERS-MSC-277-DEFERRED 6/26 69 43 97 06/26/89 BIDS REJECTED - SECURITY PROTECTION SYSTEM FOR CIVIC CTR COMPLEX - POPOV ENGINEERS INC. - MSC-277 69 43 106 07/05/89 DISCUSS RE: BARTLETT PK - HISTORIC VILLAGE IMPLEMENTATION PLAN 8/28/91 MINUTES INDEX Page 9 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 69 43 108 07/05/89 ANNUAL MTG OF HBCIC HB CIVIC IMPROVEMENT CORP 69 43 109 07/05/89 ELECTION OF OFFICERS OF HBCIC HB CIVIC IMPROVEMENT CORP 69 43 117 07/05/89 BARTLETT PK-HISTORIC VILLAGE IMPLEMENT PLAN-APPRVD-STAFF TO REPORT FEASABILITY FORM NON-PROFIT CORP 69 43 127 07/17/89 JT MTG OF THE CITY COUNCIL & CIVIC CTR IMPROVEMENT CORP - HB CIC - HBCIC 69 43 128 07/17/89 1989 PUB PKING PROJ FINANCING - CERTIFICATES OF PARTICIPATION - RES 6046 - ADPTD - RES 89-2 - ADPTD 69 43 140 08/07/89 DISCUSS: SUB-LEASE AGRMT - CITY EMPLOYEES CREDIT UNION - CITY HALL LOWER LEVEL 69 43 154 08/07/89 SUB-LEASE AGRMT - CITY EMPLOYEES CREDIT UNION - CITY HALL LOWER LEVEL 69 43 158 08/07/89 REAPPTMT OF DIRECTORS FOR PUB FACILITIES CORP BD - APPRVD - HBPFC 69 43 164 08/21/89 DISCUSS: HISTORIC RESOURCES BD BYLAWS 69 43 176 08/21/89 CITY ADMINISTRATOR TO FORM SUBCOM TO MAKE UNIFORM BYLAWS FOR BDS, COM, & COM 69 43 176 08/21/89 HISTORIC RESOURCES BD BYLAWS - CONT TO 9/18/89 69 43 179 08/21/89 SURF MUSEUM - VANDALISM OF BLDG - CONTRACTOR DUE TO START WILL ALLEVIATE THE PROBLEM 69 44 7 10/02/89 DISCUSS: PROPOS RELOCATION TO BARTLETT PK OF HISTORIC STRUC LOCATED @ 628 LOTH ST 69 44 22 10/02/89 PROPOS RELOCATION TO BARTLETT PK OF HISTORIC STRUC LOCATED @ 628 LOTH ST - CONT TO 10/16/89 69 44 32 10/16/89 DISCUSS: PROPOS RELOCATION OF HISTORIC STRUC LOCATED @ 628 10TH ST TO BARTLETT PK 8/28/91 MINUTES INDEX Page 1.0 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 69 44 47 10/16/89 PROPOS RELOCATION OF HISTORIC STRUC LOCATED @ 628 LOTH ST TO BARTLETT PK - APPRVD 69 44 51 10/16/89 SHANK HOUSE FINANCIAL REPORT RQSTD 69 44 66 11/06/89 SUBLEASE OF CITY EMPLOYEES CREDIT UNION OFFICE LOWER LEVEL OF CITY APPRVD 69 44 99 11/20/89 CITY HALL PKING LOT - LICENSE & OPTION AGRMT - APPRVD - PACIFIC COAST HOMES INC i8/28/91 MINUTES INDEX Page 1 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 34 144 01/06/86 PUB HEAR-1985 EDITION OF STANDARD SPECIFICATIONS FOR PUB WORKS CONSTRUCTN-ORD 2813-ADPTD-HBMC 12.10 70 34 151 01/06/86 ORD 2814 - ADPTD - HAZARDOUS MATERIALS - HBMC 17.58 70 34 151 01/06/86 ORD 2812 - INTRO APPRVD AS AMEND - COMMERCIAL PHOTOGRAPHY - HBMC 5.54/13.24 70 34 151 01/06/86 ORD 2815 - ADPTD - OFF-ST PKING STANDARDS - SR RESIDENTIAL DEVLPMT - HBOC 932/979 70 34 152 01/06/86 ORD 2816 - INTRO APPRVD - 4TH OF JULY EXECUTIVE BD MEMBERSHIP INCREASE - HBMC 2.106 70 34 163 01/21/86 PUB HEAR - CODE AMEND 85-17 - REF TO PC - MAX SITE COVERAGE - OLDTOWN/TOWNLOT DIST 70 34 169 01/21/86 ORD 2812 - ADPTD - COMMERCIAL PHOTOGRAPHY - HBMC 5.54/13.24 70 34 170 01/21/86 ORD 2816 - ADPTD - 4TH OF JULY EXECUTIVE BD HBMC 2.106 70 34 170 01/21/86 RQSTD CODE ENFORCEMENT - PROHIBITING BICYCLES/SKATEBDS ON SIDEWALKS - MAIN ST AREA 70 34 172 01/21/86 GARDENERS ASSN REPORT RE LEAF BLOWERS - REFER TO STAFF 70 34 181 02/03/86 ORD 2818-A - INTRO APPRVD AS AMEND - CAMPAIGN CONTRIBUTIONS - HBMC 2.05 70 34 181 02/03/86 ORD 2819 - INTRO APPRVD - SMOKING IN PUB AREAS AND WORK PLACES - 13.52/9.08 70 34 203 02/18/86 ORD 2818-A - ADPTD - CAMPAIGN CONTRIBUTIONS HBMC 2.05 70 34 204 02/18/86 ORD 2819 - ADPTD - REGULATING SMOKING IN PUB AREAS & WORK PLACES - HBMC 13.52/9.08 70 34 204 02/18/86 CLARIFICATION OF CODE ENFORCEMENT RQSTD - ILLEGAL BANNERS/FLAGS 08/28/91 MINUTES INDEX Page 2 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 35 3 03/03/86 PUB HEAR-CODE AMEND 85-17-APPRVD-OLDTOWN/TOWNLOT SITE COVERG/SETBACK-ORD 2823-INTRO APPRVD-HBOC 70 35 5 03/03/86 PUB HEAR - CODE AMEND 85-19 - FAILED RESIDENTIAL BLDG RECORDS - ORD 2825-A - INTRO FAILED 70 35 11 03/03/86 ORD 2824 - INTRO APPRVD - DISALLOW PROFESSIONAL TEACHING ON CITY PROP - TENNIS COURTS-HBMC 13.48.100 70 35 29 03/17/86 ORD 2826 - INTRO APPRVD - WATER RATES INCREASE - HBMC 14.12 70 35 31 03/17/86 EXTENSION OF TIME - HUNTINGTON SHORES MHPK - APPRVD AS AMEND - 60-DAYS - URGENCY ORD TO BE PREPARED 70 35 33 03/17/86 ORD 2823 - ADPTD - MAXIMUM SITE COVERAGE - SIDE YARD SETBACKS - OLD TOWN & TOWN LOT DIST - HBOC 913 70 35 33 03/17/86 ORD 2824 - ADPTD - DISALLOWING PROFESSIONAL. TEACHING ON CITY PROP - TENNIS COURT - HBMC" 13.48 70 35 49 04/07/86 PUB HEAR - CODE AMEND a4-11 - SIGN CODE - CONT OPEN TO 5/19 - S-IS SCHED 5/12- ORD 2832- HBOC 976/961 70 35 50 04/07/86 PUB HEAR-CODE AMEND 86-3-SATELLITE DISH ANTENNA-APPRV/AMEND-ORD 2831-INTRO APPRVD/AMMEND-HBOC 970/973 70 35 51 04/07/86 PUB HEAR-CODE AMEND 8.6-5-OFF-ST PKING/LANDSCAP-APPRVD/AMEND-ORD 2-828-INTRO APPRVD/AMEND-HBOC 979/960 70 35 52 04/07/86 PUB HEAR-CODE AMEND 86-8-COMMERCIAL DIST-APPRVD-ORD 2829-INTRO APPRVD-HBOC 941/3/5/7/8/973/933/922 70 35 52 04/07/86 PUB HEAR-CODE AMEND 86-4-RE-WRITE DIV 9-PLANNING CODE-APPRVD-ORD 2830-INTRO APPRVD-HBOC 901/2/5/6/82 70 35 63 04/07/86 ORD 2826 - ADPTD - WATER RATES - HBMC 14.12 70 35 64 04/07/86 URG ORD 2833 - ADPTD - 45-DAY MORATORIUM - BLDG SITES - MAIN BTWN 11TH/PALM 70 35 71 04/21/86 PUB HEAR-CODE AMEND 85-20-ORD 2839-ADULT BUS-CONT OPEN 5/5-STAFF:GRANDFATHER EXIST MASSAGE?-HBOC 975 98/28/91 MINUTES INDEX Page 3 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 35 73 04/21/86 PUB HEAR-CODE AMEND 86-6-APPRV-ORD 2834-INTRO APPRV-AGRICULTURE/RESIDENTIAL AGRICULTURE-HBOC 961/910 70 35 74 04/21/86 PUB HEAR- CODE AMEND 86-9- APPRVD- ORD 2836- APPRVD INTRO- DEFINITIONS- DIVISION 9 - HBOC 970/908 70 35 74 04/21/86 PUB HEAR-CODE AMEND 85-23-APPRVD-ORD 2837-INTRO APPRVD AMEND-MAX HEIGHT R1 DIST-HBOC 910/911/973/977 70 35 75 04/21/86 PUB HEAR-CODE AMEND 86-7-APPRV-ORD 2838-INTRO APPRV AMEND-ZONING R2-R3-R4 DIST-HBOC 916/20/23/32/12 70 35 79 04/21/86 ORD 2828 - ADPTD - OFF-ST PKING & LANDSCAPING - HBOC 979/960 70 35 80 04/21/86 ORD 2830 - ADPTD - GENERAL INFO & APPLICATION OF DIVISION 9 70 35 84 05/05/86 PUB HEAR - CODE AMEND 85-20 - APPRVD - ORD 2839 - INTRO APPRVD - ADULT BUSINESSES 70 35 89 05/05/86 PUB HEAR - CODE AMEND 85-24 - BLDG HEIGHT - HEARING CONT OPEN TO 6/2/86 70 35 90 05/05/86 PUB HEAR - CODE AMEND 86-14 - APPRVD - OLDTOWN/TOWNLOT AREAS - ORD 2845 - INTRO APPRVD 70 35 91 05/05/86 PUB HEAR-CODE AMEND 86-11-MH-MANUACTURED HOMES/PLANNED DVLPMT & SR RESIDENTL SUFFIX-CONT TO 5/19/86 70 35 98 05/05/86 ORD 2838 - OFF-ST PKING/LANDSCAPING STANDARDS - DEF TO 6/2/86 70 35 98 05/05/86 ORD 2836 - ADPTD - DEFINITIONS - REPEAL ARTICLE 970, ADD ART 908 70 35 98 05/05/86 ORD 2837 - MAX HEIGHT IN R1 DIST - DEF TO 6/2/86 70 35 99 05/05/86 ORD 2841 - VENDING ON PARADE ROUTES - INTRO APPRVD 70 35 99 05/05/86 . ORD 2834 - RESIDENTIAL/RESIDENTIAL AGRICULTURAL DIST - DEF TO 6/2/86 )8/28/91 MINUTES INDEX Page 4 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 35 102 05/12/86 S/S - PROPOS SIGN CODE - CODE AMEND 84-11 70 35 109 05/19/86 PUB HEAR - CONT OPEN TO 6/2/86 - CODE AMEND 84-11 - ORD 2832 - SIGN CODE 70 35 112 05/19/86 PUB HEAR = URG ORD 2847 - FAILED - EXTENSION OF MORATORIUM - MAIN ST BTWN 11TH & PALM 70 35 113 05/19/86 PUB HEAR - CODE AMEND 86-12 - VISITOR SERV/OFFICE/COMMERCIAL DIST - APPRVD - ORD 2849 - INTRO APPRVD 70 35 114 05/19/86 PUB HEAR - CODE AMEND 86-15 - MISC DISTS & SUFFIX - APPRVD - ORD 2848 - INTRO APPRVD 70 35 121 05/19/86 ORD 2839 - ADPTD - DEFINING AND REGULATING ADULT BUSINESSES 70 35 121 05/19/86 ORD 2841 - ADPTD - VENDING ON PARADE ROUTES 70 35 122 05/19/86 ORD 2845 - ADPTD - OLDTOWN - TOWNLOT AREAS (CODE AMEND 86-14) 70 35 122 05/19/86 ORD 2831 - ADPTD - REGULATING INSTALLATION OF SATELLITE DISH• ANTENNAS -7 j 70 35 128 06/02/86 PUB HEAR - CODE AMEND 85-24 - BLDG HEIGHT REFER BACK TO PC - CONT OPEN TO 6/16/86 70 35 131 06/02/86 PUB HEAR - CODE AMEND 84-11 - SIGN CODE - ORD- 2832 - INTRO - CONT OPEN TO 6/16/86 70 35 132 06/02/86 PUB HEAR-CODE AMEND 86-11-ORD 2850-INTRO-MH/MANUFACTUR HOMES/PLAN DEVLPMT/SR RESID SUFFIX-CONT 6/16 70 35 137 06/02/86 ORD 2837 - MAXIMUM HEIGHT IN R1 DIST - CODE AMEND 85-23 - DEFERRED TO 6/16/86 70 35 138 06/02/86 ORD 2848 - MISCELLANEOUS DIST & SUFFIXES - CODE AMEND 86-15 - DEFERRED TO 6/16/86 70 35 138 06/02/86 ORD 2838 - ZONING PROVISIONS - R2/R3/R4 DIST - CODE AMEND 86-7 - DEFERRED TO 6/16/86 )8/28/91 MINUTES INDEX Page 5 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 35 142 06/16/86 PUB HEAR - CODE AMEND 84-11 - APPRVD - SIGN CODE - ORD NO 2832 - INTRO APPRVD AS AMEND 70 35 143 06/16/86 PUB HEAR - CODE AMEND 85-24 - APPRVD - BLDG HEIGHT - ORD NO 2846 - INTRO APPRVD AS AMEND 70 35 144 06/16/86 PUB HEAR - CODE AMEND 86-11 - APPRVD ORD 2850 AS AMEND - INTRO APPRVD - MH/MANUFACTURED HOMES 70 35 147 06/16/86 PUB HEAR-DEVLPMT AGRMT-114 UNITS SR CITIZEN APT COMPLEX-APPRVD-ORD 2853 INTRO APPRVD-MEADOWLAND LTD 70 35 155 06/16/86 ORD 2848 - ADPTD - MISCELLANEOUS DISTS & SUFFIXES - CODE AMEND 86-14 70 35 155 06/16/86 ORDE 2837 - ADPTD - MAXIMUM HEIGHT IN R1 DIST - YARDS & FENCING - CODE AMEND 85-23 70 35 155 06/16/86 ORD 2834 - ADPTD - RESIDENTIAL AGRICULTURE DIST - CODE AMEND 86-6 70 35 156 06/16/86 ORD 2851 - INTRO APPRVD - SPEED LIMITS ON THE BEACH/BEACH SERV ROADS/CITY PKS 70 35 156 06/16/86 ORD 2838 - INTRO APPRVD AS AMEND - ZONING PROVISIONS - R2-R3-R4 70 35 171 07/07/86 ORD - DEF 7/21/86 - ORD NO 2851/2853/2854/2852/2850/2849-2838/2832/284 6 70 35 171 07/07/86 ORD 2851 - DEFERRED TO 7/21/86 - SPEED LIMITS ON BEACH/BEACH SERV RDS/CITY PKS 70 35 171 07/07/86 ORD 2853 - DEFERRED TO 7/21/86 - AFFORDABILITY DEVLPMT AGRMT (MEADOWLAND) 70 35 172 07/07/86 ORD 2850-DEFER TO 7/21-CODE AMEND 86-11-MH/MANUFACTURED HOMES/PLANNED DEVLPMT/SR RESIDENTIAL SUFFIX 70 35 .172 07/07/8.6 ORD 2852 - DEFERRED TO 7/21/86 - AMBULANCE SERV/AGRMT OC 70 35 172 07/07/86 ORD 2846 - DEFERRED TO 7/21/86 - CODE AMEND 85-24 - BLDG HEIGHT )8/28/91 MINUTES INDEX Page 6 VX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 35 172 07/07/86 ORD 2832 — DEFERRED TO 7/21/86 — CODE AMEND 84-11 — SIGN CODE 70 35 172 07/07/86 ORD 2854 — DEF TO 7/21/86 — DELETION OF —SS SERVICE STA SUFFIX ZC 86-17 70 35 172 07/07/86 ORD 2849 — DEFERRED TO 7/21/86 — CODE AMEND 86-12 — VISITOR SERVING COM DIST/OFFICE & COM DIST 70 35 172 07/07/86 ORD 2838 — DEFERRED TO 7/21/86 — CODE AMEND 86-7 — ZONING PROVISIONS — R2—R3—R4 70 35 173 07/07/86 ORD 2855 — DEFERRED TO 7/21/86 — OVERSIZED VEHICLE PKG REGULATIONS 70 35 175 07/14/86 ORD 2362 — SEISMIC ORD — ENFORCEMENT DELAYED TO 11/l/86 70 35 183 07/21/86 PUB HEAR — CODE AMEND 86-16 — CONT TO 8/4/86 — EQUINE STANDARDS — ORD 2857 — CONT TO 8/4/86 70 35 184 07/21/86 PUB HEAR — CODE AMEND' 86-18 — APPRVD — UNCLASSIFIED USES — ORD 2'858 — INTRO APPRVD 70 35 197 07/21/86 ORDn2851 — ADPTD — SPEED LIMITS- ON BEACH/BEACH SERV RDS/CITY PKS 70 35 197 07/21/86 ORD 2853 — ADPTD — APPRVG AFFORDABILITY DEVLPMT AGRMT — SPRINGDALE/EDINGER — VILLAGE PARTNERSHIP 70 35 198 07/21/86 ADPTD — ORD 2838 — MEDIUM DENSITY/MEDIUM—HIGH DENSITY/HIGH DENSITY RESIDENTIAL — CODE AMEND 86-7 70 35 198 07/21/86 ADPT — ORD 2832 — SIGNS — CODE AMEND 84-11 70 35 198 07/21/86 ADPTD — ORD 2854 — DELETING —66 SUFFIX — ZC 86-17 70 35 198 07/21/86 ADPTD — ORD 2852 — AMBULANCE SERV 70 35 198 07/21/86 ADPTD — ORD 2846 — DEFINITION OF BLDG HEIGHTS — CODE AMEND 85-24 08/28/91 MINUTES INDEX Page 7 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 35 198 07/21/86 ADPTD - ORD 2849 - VISITOR-SERVING COMMERCIAL DIST - CODE AMEND 86-12 70 35 198 07/21/86 ADPTD - ORD 2850 - MH/PRD'S MANUFACTURED HOMES/SR RESIDENTIAL SUFFIX - CODE AMEND 86-11 70 35 198 07/21/86 INTRO APPRVD - ORD 28.55 - OVERSIZED VEHICLE PKING REGULATIONS 70 35 199 07/21/86 ORD TO CONTROL GLASS ON BEACH - REFERRED TO STAFF 70 36 13 08/04/86 CODE AMEND 86-16 - APPRVD AS AMEND - EQUINE STANDARDS - ORD 2857 - INTRO APPRVD AS AMEND 70 36 18 08/04/86 ORD 2855 - CONT 8/18/86 - OVERSIZED VEHICLE PKG REGS - COUNCILMAN THOMAS TO ASSIST STAFF-DRAFT ORD 70 36 19 08/04/86 INTRO APPRVD - ORD 2860 - REPORTING OF LATE CAMPAIGN CONTRIBU AND EXPENDITURES 70 36 34 08/18/86 PUB HEAR - CODE AMEND 86-17 - APPRVD - ORD 2862 - INTRO APPRVD - LIMITED USE/RECREATIONAL OPEN SPACE 70 36 43 08/18/86 ORD 2856 - ADPTD - DELETE C3 DISTS - ZC 86-10/ZC 86-11/ZC 86-12/ZC 86-13/ZC 86-14/ZC 86-15/ZC 86-16 70 36 43 08/18/86 ORD 2860 - ADPTD - LATE CAMPAIGN CONTRIBUTIONS & EXPENDITURES 70 36 43 08/18/86 ORD 2864 - INTRO APPRVD - REDEV PROJ AREAS 70 36 43 08/18/186 ORD 2858 - ADPTD - CLASSIFIIED USES 70 36 43 08/18/86 ORD 2857 - ADPTD - COMMERCIAL EQUINE STANDARDS - EQUESTRIAN 70 36 44 08/18/86 ORD 2861 - INTRO APPRVD - OIL WELL FENCING STANDARDS 70 36 45 08/18/86 PROPOS FIREWORKS ORD - TO BE CONSIDERED 9/2/86 )8/28/91 MINUTES INDEX Page 8 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 36 51 08/25/86 PROPOS URGENCY ORD 2867 - MORATORIUM PROHIBITING ISSUANCE OF BLDG PERMITS (MOODY CIRCLE) 70 36 57 09/02/86 PUB HEAR - CODE AMEND 86-26 - APPRVD - ORD 2866 - INTRO' APPRVD - SR CITIZEN DEVLPMT/PERMITTED HEIGHT 70 36 61 09/02/86 ORD 2861 - ADPTD - FENCING STANDARDS 70 36 61 09/02/86 ORD 2862- ADPTD- LIMITED USE/RECREATIONAL OPEN SPACE/SHORELINE/COASTAL CONSERVATION/WATER RECREATION 70 36 62 09/02/86 ORD 2864 - CONT TO 9/10/86 - REDEV PROJ AREAS 70 36 62 09/02/86 ORD 2865 - INTRO APPRVD - UNIFORM FIRE CODE - PUB HEAR SCHEDULED 9/15/86 70 36 67 09/10/86 ORD 2864 - INTRO APPRVD AS AMEND - CODE AMEND 86-29 - REDEV PROJ AREAS 70 36 69 09/10/86 ORD- MODIFICATION SUGGESTED - DIRT STOCKPILES 70 36 74 09/15/86 ORD 2865 - UNIFORM FIRE CODE - REF TO STAFF MOD - CONT TO 10/6/86 - SURVEY TO BE TAKEN 70 36 84 09/15/86 ORD 2866 - ADPTD - MAXIMUM HEIGHT OF SR R'ESDENTIAL PROJ 70 36 85 09/15/86 OES 2864 - ADPTD- - REDEV PROJ AREAS- ADD, NEW SECTION CHAPTER 9801.4 TO CHAPTER 98 ��MPORARY - =' . 04.100 70 36 1- 06 10/06. 86 ORD P5 5 - :^_'ri' 70 36 106 10/06/86 ORD 2872 - INTRO APP'=VD - A ' .;; CONTRACT 70 36 109 10/06/86 ORD 2874 - INTRO APPRVD - POLITICAL SIGNS )8/28/91 MINUTES INDEX Page 9 -JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 36 125 10/13/86 ORD 2875 - INTRO APPRVD - STOCKPILING OF EARTH MATERIAL 70 36 125 10/13/86 ORD 2865 - ADPTD - UNIFORM FIRE CODE 70 36 125 10/13/86 ORD NO 2874 - ADPTD - POLITICAL SIGNS 70 36 131 10/20/86 PUB HEAR CONT OPEN TO 11/3/86 - PROPOS ORD 2870 - PROP MAINTENANCE 70 36 131 10/20/86 PUB HEAR - CONT OPEN TO 11/3/86 - CODE AMEND 86-10 - ORD 2979 - NON-CONFORMING USES 70 36 152 10/20/86 ORD 2875 - CONT TO 10/27/86 - STOCKPILING OF EARTH MATERIAL UPON ANY LOT OR PARCEL OF LAND 70 36 153 10/20/86 ORD 2878 - CONT TO 10/27/86 - SPEED LIMITS - YORKTOWN/GW/VASILE 70 36 153 10/20/86 ORD 2855 - CONT TO 10/27/86 - OVERSIZE VEHICLE PARKING 70 36 153 10/20/86 ORD 2882 - CONT TO 10/27/86 - FLEET OPERATION PERMITS 70 36 160 10/27/86 ORD 2859 - ADPTD - ZC NO. 86-2 - S/HAPPY DRIVE W/BEACH 70 36 160 10/27/86 ORD 2871 - ADPTD - PPSA 86-1 - WALNUT BTWN 6/LAKE 70 36 161 10/27/86 ORD 2875 - ADPTD - STOCKPILING OF EARTH MT'L 70 36 161 10/27/86 ORD 2855 - CONT TO 11/3/86 - OVERSIZE VEHICLE PARKING 70 36 161 10/27/86 ORD 2878 - INTRO APPRVD - SPEED LIMITS - YORKTOWN BTWN GOLDENWEST/VASILE-GOLDENWEST/WARD 70 36 162 10/27/86 ORD 2881 - CONT 11/3/86 - FLEET 'OPERATION PERMITS 08/28/91 MINUTES INDEX Page 10 VX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 36 162 10/27/86 UTILITY TAX ORD TO BE REVIEWED 70 36 165 11/03/86 PUB HEAR - ZC 86-18 - APPRVD - ORD 2880 - INTRO APPRVD - BLDG HEIGHTS 70 36 166 11/03/86 PUB HEAR - ORD 2870 - APPRVD AS AMEND - PROP MAINTENANCE 70 36 167 11/03/86 PUB HEAR - CODE AMEND 86-10 - APPRVD - ORD 2879 - INTRO - APPRVD - NON-CONFORMING USES 70 36 169 11/03/86 PUB HEAR-ZC 86-25-APPRVD-ORD 2884-INTRO APPRVD-TONY URSINO 70 36 176 11/03/86 ORD 2878-ADPTD-REDUCTION OF SPEED LIMITS-YORKTOWN AVENUE 70 36 176 11/03/86 ORD 2876-ADPTD-ZC 86-4-DELEWARE-E. /ROCHESTER-S./CALIFORNIA-W. /SPRINGFIED-N. (ANGUS PETROLEUMI 70 36 176 11/03/86 ADPTD-ORD 287'7-ZC 86-22-N./HEIL-S./ALHAMBRA/SILVER-BEACH 70 36 177 11/03/86 ORD 2883 - INTRO APPRVD - REDUCTION OF SPEED LIMIT ON FLORIDA ST 70 36 177 11/03/86 ORD 2882 - INTRO APPRVD - DANGEROUS ARTICLES ON BEACH AND PIER 70 36 177 11/03/86 ORD 2885 - INTRO- APPRVD - ZC 86-20 - CAMERON/NEWMAN 70 36 184 11/17/86 PUB HEAR - CODE AMEND 86-27 - DENIED - ORD 2887 - DENIED W/FIND - 2ND UNITS TO SINGLE-FAMILY HOMES 70 36 186 11/17/86 PUB HEAR - CODE AMEND 86-30 - APPRVD AS AMEND - ORD 2889 - INTRO APPRVD - LARGE FAMILY DAY CARE CTRS 70 36 186 11/17/86 PUB HEAR- CODE AMEND 86-31- APPRVD- ORD 2888- INTRO APPRVD- PROVISIONS- COASTAL CONSERVATION SUFFIX 70 36 192 11/17/86 ORD 2879 - ADPTD - NONCONFORMING PROVISIONS 08/28/91 MINUTES INDEX Page 11 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 36 - 192 11/17/86 ORD 2870 - ADPTD - PROPERTY MAINTENANCE 70 36 193 11/17/86 ORD 2885 - ADPTD - ZC - CAMERON/NEWLAND - DM 30 70 36 193 11/17/86 ORD 2880 - ADPTD - ZC 86-18 - PROXIMATE TO MAIN BTWN ELEVENTH/PALM 70 36 193 11/17/86 ORD 2883 - ADPTD - REDUCE SPEED LIMIT ON FLORIDA STREET 70 36 193 11/17/86 ORD 2882 - ADPTD - DANGEROUS ARTICLES ON BEACH & PIER 70 36 193 11/17/86 ORD 2884 - ADPTD - ZC 86-25 - S/EDINGER E/SPRINGDALE 70 36 194 11/17/86 ORD 2881 - INTRO APPRVD - FLEET OPERATIONS 70 36 194 11/17/86 ORD 2886 - INTRO APPRVD - SR CITIZEN UTILITY TAX EXEMPTION 70 36 194 11/17/86 ORD 2855 - INTRO APPRVD - OVERSIZE VEHICLE PKING 70 36 209 12/01/86 ADPTD - ORD 2889 - DAY CARE USE 70 36 209 12/01/86 ADPTD - ORD 2888 - COASTAL CONSERVATION DIST 70 36 209 12/01/86 ADPTD - ORD 2855 - OVERSIZE VEHICLE PKG 70 36 209 12/01/86 ADPTD - ORD 2886 - SR CITIZENS - EXEMPTION 70 36 209 12/01/86 ADPTD - ORD 2881 - FLEET OPERATIONS 70 37 2 12/15/86 PUB HEAR - CONT OPEN TO 3/16/87 - APPEAL PC DENIAL OF ZC 86-28/ND 86-54 - DAHL )8/28/91 MINUTES INDEX Page 12 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 37 43 01/20/87 ORD 2890 - INTRO APPRVD - REFUSE 70 37 44 01/20/87 STAFF DIRECTED TO AMEND ORD 2385 AND BYLAWS TO INCREASE MEMBERSHIP - ENVIRONMENTAL BD 70 37 55 02/02/87 ADPTD - ORD 2891 - INTRO APPRVD - CAMPER FACILITIES 70 37 55 02/02/87 ADPTD - ORD 2890 - REFUSE 70 37 56 02/02/87 ORD 2892 - INTRO APPRVD - COMPOSITION OF 4TH OF JULY EXECUTIVE BD 70 37 73 02/17/87 ADPTD - ORD 2891 - CAMPER FACILITIES 70 37 73 02/17/87 ADPTD - ORD 2892 - COMPOSITION OF THE 4TH OF JULY EXECUTIVE BD 70 37 89 03/02/87 PUB HEAR - CODE AMEND 86-33 - OLDTOWN/TOWNLOT - ORD 2894 - INTRODUCED - DECISION CONT TO 3/16/87 70 37 99 03/16/87, ORD 2894 INTRO APPRVD - CODE AMEND 86-33 - OLDTOWN/TOWNLOT (AMEND ART 913) 70 37 110 03/16/87 ORD 2893 - ADPTD - ENVIRONMENTAL BD 70 37 130 04/06/87 ORD 2895 - INTRO APPRVD AS- AMEND - FORMATION OF HISTORIC RESOURCES BD 70 37 130 04/06/87 DRAFT ORD 2896 - TO BE ON 4/20/87 AGENDA - OPERATING POLICY FOR CITY BDS & COM 70 37 131 04/06/87 CODE AMEND 87-4 - ORD 2898 - INTRO APPRVD - DWELLING UNIT DENSITY - TOWNLOT AREA 70 37 139 04/06/87 ORD 2894 - ADPTD - ART 913 - OLDTOWN/TOWNLOT REQUIREMENTS - CODE AMEND 86-33 70 37 158 04/20/87 ORD 2896 - OPERATING POLICY FOR BDS/COM - DEFER TO 5/4/87 )8/28/91 MINUTES INDEX Page 13 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 37 159 04/20/87 ORD 2895 - ADPTD - ESTAB HISTORIC RESOURCES BD 70 37 159 04/20/87 ORD 2899 - ZONING ADMNISTRATOR DEFER TO 5/4/87 70 37 159 04/20/87 CODE AMEND 87-4 - ORD 2898 - ADPTD - DWELLING UNIT DENSITY - TOWNLOT AREA 70 37 160 04/20/87 STUDY TO PROHIBIT BY ORD FEEDING OF ANIMALS IN PKS - DEFER TO 5/4/87 70 35 79 04/21/87 ORD 2829 - ADPTD - COMMERCIAL DIST (Cl, C2, C4) 70 37 169 05/04/87 CODE AMEND 87-2-TEMPORARY STORAGE YARDS-RESIDENTIAL AGRICULTURAL DIST-ORD 2900 T/B AMEND-CONT 30 DAY 70 37 176 05/04/87 ORD 2899 - INTRO APPRVD - ZONING ADMINISTRATOR 70 37 177 05/04/87 ORD FEEDING OF WILD ANIMALS IN CITY PKS - STAFF DIRECTED TO DRAFT ORD 70 37 178 05/04/87 PROPOS ORD RE UNFINISHED BLDG SITES - PROGRESS REPORT RQSTD - STAFF TO REVIEW CITY OF IRVINE METHODS 70 37 186 05/20/87 FIREWORKS SALES - ORD 2902 - CONT TO 7/6/87 70 37 190 05/20/87 ORD 2896 - ADPTD - ESTAB OPERATING POLICY FOR BDS & COM - HBMC CHAPTER 2.100 70 37 190 05/20/87 ORD 2901 - INTRO APPRVD - REQUIREMENTS FOR BLDG OVER OIL WELLS - HBMC 15.32.120 70 37 190 05/20/87 ORD 2899 - ADPTD - ZONING ADMINISTRATOR - REPEAL ART 981 - ADD ARTER 981 - HBOC 70 37 191 05/20/87 ORD 2897 - INTRO APPRVD —ABATEMENT OF PUB NUISANCES - HBMC 17.10.080/17.10.170 70 38 7 06/01/87 PUB HEAR CLO- CODE AMEND 87-3- ORD 2905- OFFICE PROFESSIONAL DIST- OP- PKING- DECISION CONT 7/6/87 )8/28/91 MINUTES INDEX Page 14 uX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 38 11 06/01/87 ORD 2901 ADPTD - REQUIREMENTS FOR BLDG OVER OIL WELLS - 70 38 11 06/01/87 ORD 2897 ADPTD - ABATEMENT OF PUB NUISANCES 70 38 12 06/01/87 ORD 2904 APPRVD INTRO - ALLIED ARTS BD - 70 38 12 06/01/87 ORD 2903 APPRVD INTRO - DELETE LCP ADVISORY COM .70 35 137 06/02/87 ORD 2834 - AGRICULTURE & RESIDENTIAL AGRICULTURE - CODE AMEND 86-6 - DEFERRED TO 6/16/86 70 38 24 06/15/87 PUB HEAR - CODE AMEND 87-5 - APPRVD ORD 2908 - INTRO APPRVD - OLDTOWN/TOWNLOT OPEN SPACE 70 38 27 06/15/87 ADPTD - ORD 2903 - DELETING LCP CITIZEN ADVISORY COM 70 38 27 06/15/87 APPRVD INTRO - ORD 2907' - ANIMALS ON THE BEACH - AMEND SECTION 13.08.070 70 38 27 06/15/87' APPRVD INTRO - ORD 29-00 - TEMPORARY STORAGE YARDS SUBJECT TO CUP APPRVL - SECTION 9101 70 38 27 06/15/87 ADPTD - ORD 2904 - ALLIED ARTS BD - ELECTION OF OFFICERS 70 38 42 07/06/87 CODE AMEND 87`-3 - ORD 2905 - OP - OFFICE PROFESSIONAL DIST/DESIGN STANDARDS: PKG AREAS - DEF TO 8/3 70 38 43 07/06/87 ORD 2907 - DEF 8/3/87 - ANIMALS ON BEACH 70 38 43 07/06/87 ORD 2908 - DEF 8/3/87 AMENDS ART 913 ADDS OPEN SPACE REQUIREMENTS FOR MULTI-FAMILY-OLDTOWN/TOWNLOTS 70 38 43 07/06/87 ORD 2900 - DEF TO 8/3/87 - TEMPORARY STORAGE YARDS 70 38 44 07/06/87 RQST OC BD OF SUPERVISOR TO CONSIDER STRENGTHENING ANIMAL CONTROL ORD: VICIOUS DOGS - DEF TO 8/3/87 )8/28/91 MINUTES INDEX Page 15 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ---------------------------------- -------- 70 38 56 07/20/87 ORD 2902 - INTRODUCED - PROHIBITING SAFE & SANE FIREWORKS SALES 70 38 70 07/20/87 ORD 2907 - ANIMALS ON THE BEACH - DEF TO 7/27/87 70 38 70 07/20/87 ORD 2900 - TEMP STORAGE YARDS - DEF TO 7/27/87 70 38 70 07/20/87 ORD 2908 - OPEN SPACE RQMTS FOR MULTI FAM DWELLINGS IN OLDTOWN/TOWNLOT AREAS - DEF TO 7/27/87 70 38 71 07/20/87 VICIOUS DOGS - RQST OC SUPERVISOR TO STRENGTHEN ANIMAL CONTROL ORD - DEF TO 7/27/87 70 38 78 07/27/87 ORD 2907 - ADPTD - ANIMALS ON BEACH - AMENDS SEC 13.08.070 70 38 78 07/27/87 ORD 2908- ADPTD- OPEN SPACE REQUIREMENTS/MULTI FAMILY- OLDTOWN/TOWNLOT- CODE AMEND 87-5- HBOC 9130.9 70 38 78 07/27/87 ORD 2900 - ADPTD - TEMPORARY STORAGE YARDS SUBJECT TO CUP - CODE AMEND 87-2 - HBOC ART 9101 70 38 80 07/27/87 APPRVD RQST TO OC SUPERVISOR TO CONSIDER STRENGTHENING VICIOUS DOG ANIMAL CONTROL ORD 70 38 90 08/03/87 MOODY CIRCLE - STAFF TO PREPARE ORD EXTENDING MOODY CIR MORATORIUM PRES OF ALTER RE MOODY/ADJAC PROP 70 38 94 08/03/87 PUB HEAR - ZC 87-8 - APPRVD - ORD 2911 - INTRO- APPRVD - BEACH/INDIANAPOLIS 70 38 95 08/03/87 PUB HEAR- CODE AMEND 87-7- ORD 2910- CONT 8/17- POPULATION DENSITY FACTOR/PK & RECREATION DEDICATION 70 38 96 08/03/87 DECISION ON - CODE AMEND 87-3 - ORD 2905 - DEFERRED TO 8/17/87 70 38 97 08/03/87 ORD 2902 = BANNING FIREWORKS - DEFERRED TO 8/17/87 70 38 97 08/03/87 ZC 87-1 - ORD 2906 - ZC ON 27 SITES FROM R5 TO OP - DEFERRED TO 8/17/87 08/28/91 MINUTES INDEX Page 16 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 38 105 08/17/87 DECISION RE CLO PUB HEAR-CODE AMEND 87-3-ORD 2905-INTRO-CONT TO 9/21/87-OP DIST/PKING AREAS STANDARD 70 38 105 08/17/87 PUB HEAR - CODE AMEND 87-7 - DENIED - POPULATION DENSITY FACTORS/PK & RECREATION DEDICATION 70 38 106 08/17/87 ORD 2902 - FIREWORKS - CONT TO 9/8/87 - 17.6.300/17.56.310/17.56.320 70 38 106 08/17/87 PUB HEAR - DECISION RE CLO PUB HEAR - ZC 87-1/ORD 2906/ZC ON 27 SITES R5 TO OP - CONT TO 9/21/87 70 38 112 08/17/87 PUB HEAR - EXTENSION OF MORATORIUM - MOODY CIRCLE - PROPOS ORD 2912 - MOTIONS FAILED 70 38 114 08/17/87 PUB HEAR - ZC 87-10 - ORD 2913 - INTRO APPRVD - BEACH/TALBERT 70 38 117 08/17/87 ORD 2911 - ADPTD - DM 13 - ZC 87-8 70 38 118 08/17/87 POSSIBLE REVIEW ORD 2855-OVERSIZED VEHICLE PKING/RESIDENTIAL AREAS-WIDTH REDUCTION/96" TO 84"-CONT 70 39 17 09/08/87 PUB HEAR - PPSA 87-2 - APPRVD - REPLACE PPSA 74-3 - ND 87-9 - APPRVD - ORD 2916 - INTRO APPRVD 70 39 17 09/08/87 PUB HEAR - AMEND DM 39 - S/O TALBERT AVE - W/BEACH BLVD - (REDONDO CIRCLE/KOVAC ST) 70 39 18 09/08/87 PUB HEAR- CODE AMEND 87-8- APPRVD- ORD 2915- INTRO APPRVD- SIDE YARD SETBACKS OLDTOWN/TOWNLOT DIST 70 39 22 09/08/87 ORD 2913 - ADPTD - ZC 87-10 - BEACH BLVD/TALBERT 70 39 23 09/08/87 ORD 2902 - ADPTD - PROHIBITS SALE & USE OF FIREWORKS 70 39 23 09/08/87 MOTION TO ADPT ORD 2902 & PLACE ON BALLOT WITHDRAWN 70 39 23 09/08/87 MOTION TO DIRECT CITY ATTY TO PREPARE BALLOT WORDING RE FIREWORKS ISSUE - FAILED 08/28/91 MINUTES INDEX Page .17 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 39 24 09/08/87 MOTION TO RECONSIDER 8/17/87 COUNCIL ACTION-FAILED-CODE AMEND 87-7-POPULA DENSITY FACTORS/PK & REC 70 39 35 09/21/87 APPRVD- CODE AMEND 87-3- ORD 2905A- INTRO APPRVD/AMEND- OP DIST & DESIGN STANDARDS FOR PKING AREAS 70 39 35 09/21/87 CLO PUB HEAR 6/1/87 - ZC 87-1 - APPRVD - ORD 2906 - INTRO APPRVD - ZC ON 27 SITES FROM R5 TO OP 70 39 37 09/21/87 ORD 2915 - ADPTD - SETBACK-SIDEYARD - OLDTOWN & TOWNLOT DIST - CODE- AMEND 87-8 - AMEND ART 9130.7 70 39 38 09/21/87 PROP MAINTENANCE ORD ENFORCEMENT 70 39 38 09/21/87 REPORT RQSTD - OVERSIZE VEHICLE & NORMAL SIZE VEHICLE PKING - TOWING AWAY 70 39 38 09/21/87 ORD 2916 - ADPTD - PPSA 87-2 - REDONDO CIRCLE/KOVACS ST - AMEND DM 39 70 39 48 10/05/87 ORD 2905A-ADPTD-OFFICE PROFESSIONAL DIST-OP-CODE AMEND 87-3-REPEAL ART 940/949.5 - ADD ART 9021/9060 70 39 48 10/05/87 ORD 2906- ADPTD- ZC 87-1- REPLACING R5 DIST W/OP 'DIST ON ANY PROP CURRENT DESIGN R5- AMEND ART 9061 70 39 67 10/19/87 ORD 2918 - INTRO APPRVD - COM SERV COM ADD SECTION 2.64.045/2.64.105 70 39 67 10/19/8.7 ORD 2917 - INTRO APPRVD —FIRE DEPT TOXIC MATERIALS - APPEAL/ADD CHAPTER 2.40 70 39 68 10/19/87 ORD 2920 - INTRO APPRVD- HUMAN RESOURCES BD - ADD SECTION 2.103.030/2.103.040 70 39 68 10/19/87 ORD 2921 - INTRO APPRVD/AMEND - YOUTH BD - ADD CHAPTER 2.108 70 39 68 10/19/87 DAVENPORT MARINA - ENFORCEMENT OF CODE RE: REGULATIONS PERTAINING TO BOATS IN HB MARINAS 70 39 68 10/19/87 ORD 2919 - INTRO APPRVD - ALLIED ARTS BD - ADD SECTION 2.101.100/2.101.110 08/28/91 MINUTES INDEX Page 18 _1X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 39 69 10/19/87 STAFF TO PREPARE ORD-PROHIBIT REMOVAL TRASH/CANS/BOTTLES BY OTHER THAN CITY TRASH REMOVAL CONTRACTOR 70 39 89 11/02/87 ORD 2921 - ADPTD - HB YOUTH BD - TERM LIMITATION 70 39 89 11/02/87 ORD 2917 - ADPTD - FIRE DEPT - CHAPTER 2.40 - IMMUNITY PROVISION/TOXIC MATERIALS 70 39 89 11/02/87 ORD 2918 - ADPTD - COMMUNITY SERV COM - CHAPTER 2.64.105 - CONSECUTIVE TERM LIMITATION 70 39 89 11/02/87 ORD 2919 - ADPTD - ALLIED ARTS BD - CHAPTER 2.101.100 - TERM LIMITATION 70 39 89 11/02/87 ORD 2920 - ADPTD. - HUMAN RESOURCES BD - TERM LIMITATION 70 39 90 11/02/87 ORD 2922- INTRO APPRVD- CITIZENS° ADVISORY BD/HOUSING & COM DEV- CHAP 2.99- TERM #/DURATION/HOUSING 70 39 102 11/16/87 ORD 2922 - ADPTD - CITIZENS ADVISORY BD - HCD - CHAPTER 2.99 70 39 102 11/16/87 ORD 2923 - INTRO APPRVD - 4TH OF JULY EXECUTIVE BD - CHAPTER 2.106 - TERM LIMITATION 70 39 103 11/16/87 ORD 2924 - INTRO APPRVD. - MOORING VESSELS - CHAPTER 13.36 70 39 122 12/07/87 ORD 2-924 - ADPTD - MOORING OF VESSELS 70 39 122 12/07/87 ORD 2923 - ADPTD - 4TH OF JULY EXECUTIVE BD 70 39 139 01/04/88 ORD 2926 - PERSONNEL SYSTEM - INTRODUCTION APPRVD 70 39 139 01/04/88 ORD 2925 - PUB LIBRARY - GENERAL PROVISIONS - INTRODUCTION APPRVD 70 39 164 01/19/88 ORD 2926 - ADPTD - PERSONNEL SYSTEM )8/28/91 MINUTES INDEX Page 19 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 39 164 01/19/88 ORD 2925 - ADPTD - PUB LIBRARY - GEN PROVISIONS 70 39 166 01/25/88 VIDEO PRES - DWNTN TASK FORCE 70 39 168 01/25/88 MOTION DIRECT STAFF ENFORCE SEISMIC, BLDG, HEALTH AND SAFETY CODES IN ENTIRE DWNTN AREA OF CITY 70 39 168 01/25/88 MONTHLY REPORT RE: CODE ENFORCEMENT TO BE PREPARED 70 39 169 01/25/88 STAFF DIRECTED TO PREPARE INCENTIVE PROGRAMS - DWNTN PROP OWNERS 70 39 178 02/01/88 PUB HEAR-MEADOWLARK SPECIFIC PLAN=BC/WARNER-LUE AMEND 87-2C-APPRVD/AMEND-ZC 87-13/EIR 87-2-APPRVD 70 39 178 02/01/88 PUB HEAR - MEADOWLARK SPECIFIC PLAN - BC/WARNER - RES 5843 - ADPTD - ORD 2929 - INTRO APPRVD 70 39 181 02/01/88 PUB HEAR-MOTION APPRV FAILED-LUE 87-3-ZC 87-4-EIR 87-3-ELDON BAGSTAD-RES 5842 - ORD 2928-FAILED 70 39 182 02/01/88 ORD 2927 - ADPTD - DM 39 - TALBERT/KOVACS ' 70 39 182 02/01/88 ORD 2930 - INTRO APPRVD - AMEND TO CONTRACT - BD OF ADMINISTRATION OF CA PERS 70 39 216 02/16/88 ORD 2929 - CONT TO 3/7/88 - DM 24 MEADOWLARK SPECIFIC PLAN 70 39 216 02/16/88 ORD 2930- ADPTD- AMEND TO-CONTRACT BD OF ADMINISTRATN- PERS- INDUSTRIAL DISABILITY RETIRED/RETIRING 70 39 217 02/16/88 ORD 2931 - INTRO APPRVD — SEWER SYSTEM SERV CONNECTIONS/FEES/DEPOSIT - SEWER MAIN EXTENSION 70 39 217 02/16/88 ORD 2932 - INTRO APPRVD - COM SERV DEPT - DEPT OBJECTIVES 70 39 218 02/16/88 FORMAT OF PROPOS ORD PRES TO COUNCIL )8/28/91 MINUTES INDEX Page 20 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 39 234 03/07/88 PUB HEAR- CODE AMEND 87-16- APPRVD- ORD 2934/2935- INTRO APPRVD- ADVISORY PANELS ON TELEPHONE BOOTHS 70 39 235 03/07/88 PUB HEAR - CODE AMEND 88-2 - APPRVD - RES 5850 - ADPTD - ORD 2936 - INTRO APPRVD - RESIDENTIAL 70 39 235 03/07/88 ORD 2929 - ADPTD - MEADOWLARK SPECIFIC PLAN 70 39 236 03/07/88 ORD 2933 - INTRO APPRVD - UTILITIES TAX - (COGENERATION OF ELECTRICITY) 70 39 236 03/07/88 ORD 2931 - ADPTD - SEWER SYSTEM SERV CONNECTIONS, FEES & DEPOSITS - SEWER MAIN EXTENSIONS 70 39 236 03/07/88 ORD 2932 - ADPTD - COMMUNITY SERV DEPT 70 39 237 03/07/88 COUNCIL SUPPORT APPRVD - RES P-1-88 OC DIVISION LEAGUE CALIF CITIES - EXEMPTION OF PUB WORKS PROJS 70 40 17 03/21/88 PUB HEAR CONT OPEN TO 3/28/88 - CODE AMEND 87-15 - ROD WILSON ELECTRA MEDIA ELECTRONIC READER BD 70 40 19 03/21/88 ORD 2935 - DEFERRED TO 3/28/88 - BENCHES 70 40 19 03/21/88 ORD 2934 - DEFERRED TO 3/28/88 - SIGNS W/IN PUB R/W 70 40 19 03/21/88 ORD 2936 - DEFERRED To 3/28/88 RESIDENTIAL ANIMAL PERMITS 70 40 20 03/28/88 PUB HEAR - CODE AMEND 87-15 - REFERRED TO PC W/DIRECTION -WILSON ELECTRA MEDIA -ELECTRONIC READER BD 70 40 29 03/28/88 ORD 2934 - ADPTD - SIGNS W/IN PUBLIC R/W - ADVERTISING PANELS ON TELEPHONE BOOTHS 70 40 30 03/28/88 ORD 2936 - ADPTD - RESIDENTIAL ANIMAL PERMITS 70 40 30 03/28/88 ORD 2935 - ADPTD - BENCHES - LOCATIONAL CRITERIA - TELEPHONE BOOTHS 08/28/91 MINUTES INDEX Page 21 _VX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 40 40 04/04/88 PUB HEAR - CODE AMEND 87-1 - ORD 2937 - INTRO APPRVD - TO REVISE FLOODPLAIN REGULATIONS 70 40 41 04/04/88 ORD 2936 - CONT 4/18/88 - ADDING CHAPTER 3.48 ENTITLED "LATE CHARGES" 70 40 41 04/04/88 PUB HEAR- CONT 5/2/88—CODE AMEND 87-11- PKING STRUC REGULATIONS- REPORT/CHARTER CTR PKING RQSTD 70 40 42 04/04/88 PCTA ALTERNATE DIRECTOR APPTMT - APPRVD - MAYS 70 40 42 04/04/88 ORD 2938 - INTRODUCTION APPRVD - ENVIRONMENTAL BD 70 40 43 04/04/88 PKING IN INDUSTRIAL PKS — REPORT TO BE PRES TO COUNCIL 70 40 56 04/18/88 PUB HEAR CONT OPEN TO 5/2/88 - CODE AMEND 87-9 - PROPOS ORD 2941 - YARDS & FENCES 70 40 56 04/18/88 PUB HEAR-CODE AMEND 87-12-APPRVD-CITY ATTY DIRECTED PREPARE ORD-TIME LIMITS FOR ENTITLEMENTS PROJ 70 40 58 04/18/88 ORD 2938 - ADPTD - ENVIRONMENTAL BD 70 40 58 04/18/88 ORD 2939 - INTRODUCTION APPRVD '- LATE CHARGES 70 40 58 04/18/88 ORD 2937 - ADPTD - FLOODPLAIN SUFFIX (-FP1, -FP2, -FP3) 70 40 76 05/02/88 PUB HEAR - CONT OPEN TO 6120/88 - CODE AMEND 87-11 - PKING STRUC REGULATIONS . 70 40 76 05/02/88 PUB HEAR - CONT OPEN TO 6/6/88 - CODE AMEND 87-9 ORD 2941 - YARDS & FENCES 70 40 77 05/02/88 PUB HEAR - CODE AMEND 88-3 - PROPOS REVISIONS TO DWNTN SPECIFIC PLAN - ORD 2942 INTRO 70 40 79 05/02/88 ORD 2939 - ADPTD - "LATE CHARGES" 38/28/91 MINUTES INDEX Page 22 IX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 40 90 05/16/88 PUB HEAR - CODE AMEND 87-12 - APPRVD - ORD 2940(A) - INTRO APPRVD - TIME LIMITS ENTITLEMENTS/PROJ 70 40 93 05/16/88 PUB HEAR-ZC 87-12-APPRVD-ND 87-34-ORD 2944- INTRO APPRVD-DAVID DAHL-S/S ELLIS-E/EDWARDS 70 40 93 05/16/88 ORD 2942 - ADPTD - REVISING SECTION 3.0 AND SECTION 4.0 W/ DWNTN SPECIFIC PLAN 70 40 94 05/16/88 ORD 2943 - INTRO APPRVD - ELIGIBILITY OF CANDIDATES 70 40 95 05/16/88 SECOND UNIT ADDED TO SINGLE-FAMILY RESIDENCE ORD TO BE AGENDIZED - ( "GRANNY" UNITS) 70 40 116 06/06/88 PUB HEAR- CODE AMEND 87-9- APPRVD- ORD 2941- INTRODUCTION APPRVD- YARDS & FENCES 70 40 118 06/06/88 ORD 2940-A - ADPTD- TIME LIMITS 70 40 119 06/06/88 ORD 2943 - ADPTD - ELIGIBILITY OF CANDIDATES 70 40 119 06/06/88 ORD 2,945 - INTRODUCTION APPRVD - CONTRACTING PROFESSIONAL SERV 70 40 119 06/06/88 ORD 2944 - ADPTD - ZC 87-12 - ELLIS/EDWARDS - *DISTRICT MAP NO 38 70 40 136 06/20/88 PUB HEAR - TO 7/18/88 - APPEAL PC DENIAL SSP 87-15 - ELECTRONIC READER BD - WILSON ELECTRA MEDIA 70 40 137 06/20/88 PUB HEAR - CODE AMEND 87-11 - APPRVD - ORD 2947 - INTRO APPRVD - PKING STRUC REGULATIONS 70 40 138 06/20/88 ORD 2933 - CONT TO 7/5/88 - UTILITIES TAX - COGENERATION OF ELECTRICITY 70 40 139 06/20/88 ORD 2941 - ADPTD - YARDS & FENCING - REAR YARD DEFINITION 70 40 139 06/20/88 ORD 2945 - ADPTD - CONTRACTING PROFESSIONAL SERV 08/28/91 MINUTES INDEX Page 23 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 40 140 06/20/88 URGENCY ORD 2949 - ADPTD AS AMEND - TEMPORARY PC - PLANNING COMMISSIONER 70 40 141 06/20/88 RQST STAFF REVIEW - CODE VIOLATIONS/ENCROACHMENT NEIGHBORING PROP RQSTD BY FRANCIS DURING PUB COM 70 40 155 07/05/88 ESTABLISHMENT/CHARGE FOR RESIDENTIAL REFUSE COLLECTION - S/S SCHEDULED 7/18/88 - ORD 2952/RES 5897 70 40 161 07/05/88 PUB HEAR - ZC 88-10 - APPRVD - ORD 2950 - INTRO APPRVD - SW CORNER DELAWARE/FRANKFORT-GILLESPIE 70 40 163 07/05/88 ORD 2933 - ADPTD - UTILITIES TAX 70 40 163 07/05/88 ORD 2948 - INTRODUCTION APPRVD - WATER RATE, MODIFICATIONS 70 40 163 07/05/88 ORD 2947 - ADPTD - PKING STRUCTURE DESIGN 70 40 164 07/05/88 ORD 2951 - INTRODUCTION APPRVD - PROHIBITS DOCKING OF ANY VESSEL WITHOUT CONSENT OF OWNER 70 40 164 07/05/88 RES 5892 - ADPTD - ADJUSTING WATER RATES 70 40 175 07/18/88 ORD 2952- INTRO APPRVD- RES 5897- ADPTD- REFUSE- W/IN 3 YR 100% UTIILTY TAX EARMARK CAPITAL IMPROV 70 40 175 07/18/88 ORD 2952 - INTRO APPRVD - RES 5897 - ADPTD ESTAB CHARGE FOR RESIDENTIAL REFUSE COLLECTION 70 40 177 07/18/88 PUB HEAR-PC DENIAL CODE AMEND 87-15 PREVAILED-ELECTRONIC READER BD-ROD WILSON ELECTRA MEDIA/FORD 70 40 186 07/18/88 ORD 2950 - ADPTD - ZC 88-10 - DELAWARE/FRANKFORT 70 40 187 07/18/88 ORD 2951 - ADPTD - PROHIBITING DOCKING OF ANY VESSEL WITHOUT CONSENT OF OWNER 70 40 187 07/18/88 ENFORCEMENT OF CODE RELATED TO PKING RV'S (BUSES) 08/28/91 MINUTES INDEX Page 24 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 40 200 08/01/88 PUB HEAR- DRAFT ND 88-11- APPRVD- ORD 2954- INTRO APPRVD- ZC 88-6 W/FINDS- PCH/ADMIRALTY-WARNEMUENDE 70 40 201 08/01/88 PUB HEAR - CODE AMEND 88-1 - APPRVD - ORD 2953 - INTRO APPRVD - VESTING TENTATIVE MAP ORD 70 40 202 08/01/88 PUB HEAR-CODE AMEND 87-13-APPRVD-ORD 2957-INTRO APPRVD-DEFINITIONS/UNCLASSIFIED USE/COMMERCIAL USE 70 40 204 08/01/88 ORD 2952 - ADPTD - REFUSE COLLECTION FEE ESTABLISHED 70 40 205 08/01/88 ORD 2956 - INTRO APPRVD - USE OF POLICE SERV AT LOUD PARTIES OR OTHER ACTIVITIES 70 40 205 08/01/88 GRAFFITI ORD RQSTD 70 40 205 08/01/88 RQST REVIEW TO STRENGTHEN/CLARIFY CITY'S OVERNIGHT PKING ORD 70 41 10 08/15188 PUB HEAR - APPEAL PC DENIAL SSP 87-18 - WITHDRAWN - ROD WILSON ELECTRA MEDIA ON BEHALF WILSON FORD- 70 41 12 08/15/88 ZC 87-7 - APPRVD - ORD 2960 - INTRO APPRVD - RLM PROP/REDEV AGENCY 70 41 14 08/15/88 ORD 2962-INTRO APPRVD-WATERFRONT MASTER PLAN/DEVLPMT AGRMT/COMMERCIAL MASTER SITE PLAN AS AMEND 70 41 16 08/15/88 PPSA 88-1-APPRVD-ORD 2961-INTRO APPRVD-ALIGNS WALNUT AVE BTWN LAKE ST/BEACH BL 70 41 18 08/15/88 PUB HEAR - CODE AMEND 88-7 - APPRVD - ORD 2958 - INTRO APPRVD - 'RECYCLING FACILITIES 70 41 18 08/15/88 PUB HEAR - WITHDRAWN - RESCHED 9/6 - ZC 88-9/ORD 2959/RES 5912- REZONE SEACLIFF SPECIFIC PLAN 1- PCH 70 41 19 08/15/88 ORD 2953- ADPTD - REGULATIONS FOR VESTING TENTATIVE MAPS 70 41 19 08/15/88 ORD 2954 - ADPTD - ZC 88-6 - W/IN THE COASTAL ZONE - PCH/ADMIRALTY 8/28/91 MINUTES INDEX Page 25 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 41 19 08/15/88 ORD 2956 - ADPTD - POLICE SERV AT LOUD PARTIES. AND OTHER ACTIVITIES 70 41 20 08/15/88 ORD 2957 - ADPTD - CODE AMEND 87-13 - UNCLASSIFIED USES 70 41 25 09/06/88 ORD TO BE DRAFTED TO ALLOW PKING PERMIT FOR REASONS OTHER THAN BEACH PKING PROBS 70 41 25 09/06/88 APPRVD - NO PKING SIGNS NEXT TO HBUHS MIAN/PARK/PINE/UTICA/W SPRINGFIELD AREA 70 41 32 09/06/88 PUB HEAR-ZC 88-9/ND 88-18-APPRVD-ORD 2959-INTRO APPRVD-SEACLIFF SPECIFIC PLAN #1-PACIFIC COAST HOMES 70 41 36 09/06/88 PUB HEAR - ORD 2963 - INTRO APPRVD - ZC 88-12 - 6TH/WALNUT - DON TROY 70 41 39 09/06/88 ORD 2964 - INTRO APPRVD - PK RANGERS 70 41 39 09/06/88 ORD 2965-INTRO APPRVD-INCREASE RATES-BUSINESS LICENSES-STAFF DIRECTED-REWRITE BUSINESS LICENSE ORD 70 41 39 09/06/88 ORD 2958 - ADPTD - OUTSIDE USES - RECYCLING FACILITIES 70 41 61 09/19/88 PUB HEAR- CODE AMEND 88-8-APPRVD-ORD, 2967-INTRO APPRVD- TEMPORARY USES- RECREATIONAL VEHICLE STORAGE 70 41 62 09/19/88 ORD 2962 - INTRODUCTION APPRVD - WATERFRONT MASTER PLAN 70 41 63 09/19/88 ORD 2960-ADPTD-MH DIST-DELETE SEC 4.10.14/04.11.12/4.16-DWNTN SPEC PLAN-ORD CODE SEC 9300(3-C) 70 41 63 09/19/88 ORD 2964 - ADPTD - PK RANGERS 70 41 63 09/19/88 ORD 2961-ADPTD-AMEND ADPT ' PPSA 88-1 WALNUT/LAKE/BEACH 70 41 64 09/19/88 ORD 2963 —ADPTD - C-3 TO TOWNLOT SPECIFIC PLAN - SECTION A - 6TH AND WALNUT - ZC 88-12 08/28/91 MINUTES INDEX Page 26 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 41 64 09/19/88 ORD 2965 - ADPTD - AMEND CHAPTER 5.16- INCREASE RATES - BUSINESS LICENSES 70 41 64 09/19/88 ORD 2959 - ADPTD - SEACLIFF SPECIFIC PLAN NO 1 - ZC 88-9 70 - 41 65 09/19/88 ORD 2966 - INTRO APPRVD - CROSS CONNECTION CONTROL PROGRAM - WATER 70 41 77 10/03/88 PUB HEAR - ASCON PROP - ZC 87-14 - APPRVD AS AMEND - ND 87-41 - APPRVD - ORD 2968 - INTRO APPRVD 70 41 80 10/03/88 ORD 2962 - ADPTD - WATERFRONT MASTER PLAN AND DEVLPMT AGRMT 70 41 81 10/03/88 ORD 2967 - ADPTD - TEMPORARY USES - RECREATIONAL VEHICLE STORAGE 70 41 81 10/03/88 ORD- 2966 - ADPTD - CROSS CONNECTION CONTROL PROGRAM 70 41 93 10/24/88 ORD 1 - ADPTD - TAX ON OCCUPYING LODGING W/IN MP REDEV PROJ AREA 70 41 93 10/24/88 ORD 2974 - ADPTD - TRANSFER OF OCCUPANCY TAX FROM CITY TO THE AGENCY 70 41 93 10/24/88 RES 163 - ADPTD - SALE OF BONDS - WATERFRONT PROJ 70 41 94 10/24/88 PUB HEAR- ORD 2970- INTRO APPRVD- DEVLPMNT AGRMT 88-1- CONT 11/7/88 - MEADOWLARK SPECIFIC PLAN AREA 70 41 98 10/24/88 PUB HEAR -PACIFIC COAST HOMES- GENERAL PLAN CONFORMANCE 88-6 - APPRVD - TT 13569 - CONT TO 11/7/88 70 41 98 10/24/88 PUB HEAR - PACIFIC COAST HOMES - ORD 2973E INTRO APPRVD - ZC 88-13/ND 88-20 - APPRVD 70 41 100 10/24/88 PUB HEAR - ZC 88-14A - PACIFIC HOMES - ZC 88-14B - CITY/HB - ND 88-25/ORD 2971 - CONT 11/7/88 70 41 102 10/24/88 ORD 2968 - ADPTD - ZC 88-14 - ASCON PROP 08/28/91 MINUTES INDEX Page 27 VX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 41 102 10/24/88 ORD 2969 - INTRO APPRVD - POLITICAL SIGNS 70 41 111 11/07/88 PUB HEAR - ORD 2971 - INTRO APPRVD 70 41 111 11/07/88 PUB HEAR - ZC 88-14B - APPRVD - CITY OF HB & ND 88-25 - APPRVD 70 41 111 11/07/88 PUB HEAR - ZC 88-14A - APPRVD W/FINDINGS AS AMEND - PACIFIC COAST HOMES 70 41 111 11/07/88 PUB HEAR - REPORT RE: LEFT TURNS RQSTD 70 41 129 11/07/88 COUNCIL ORD 2974 - INTRO APPRVD - TRANSFER OF OCCUPANCY TAX FROM CITY TO AGENCY - WATERFRONT PROJ 70 41 129 11/07/88 ORD 1 - INTRO APPRVD - LEVYING OCCUPANCY TAX - WATERFRONT PROJ 70 41 130 11/07/88 ORD 2969 - FAILED - POLITICAL SIGNS 70 41 130 11/07/88 ORD 2973B - ADPTD - ZC 88-38 - OLDTOWN SPECIFIC PLAN DIST 2 (OLDTN) 70 41 131 11/07/88 ORD 2970 - ADPTD - MEADOWLARK SPECIFIC PLAN 70 41 131 11/07/88 ORD 2976 - INTRO APPRVD - UNIFORM CODES - 85 ABATEMENT/DANGEROUS BLDGS/MECHANICAL - PUB HEAR 11/21 70 41 131 11/07/88 ORD 2977 - INTRO APPRVD - RESIDENTIAL PKING PERMIT 70 41 131 11/07/88 ORD 2975-INTRO APPRVD-DRIVEWAY/PKING AREA/SUN DECK/MOVING-BLDG/UNDERGROUND UTILITY-PUB HEAR 11/21/88 70 41 131 11/07/88 ORD 2976 - INTRO APPRVD — UNIFORM CODES - 85 ADMINISTRATIVE/BLDG/HOUSING - PUB HEAR 11/21/88 70 41 131 11/07/88 ORD 2976 - INTRO APPRVD - UNIFORM CODES - 85 PLUMB/87 ELECTRICAL/86 SOLAR ENERGY - PUB HEAR 11/21/88 )8/28/91 MINUTES INDEX Page 28 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 41 160 11/21/88 OPEN PUB HEAR CONT 12/5/88 - CODE AMEND 88-3A/ORD 2981 - REVISION TO DWNTN SPECIFIC PLAN 70 41 161 11/21/88 ORD 2971 - DEFERRED TO 12/5/88 - ZC 88-14 - GW/PALM/22ND/WALNUT 70 41 161 11/21/88 PUB HEAR CONT OPEN 12/5/88 - ADPTN OF 1985 UNIFORM CODES - ORD 2975 - ORD 2976 70 41 162 11/21/88 ORD 2978 - DEFERRED TO 12/5/88 - SPECIFIC EVENTS APPLICATION AND PERMIT 70 41 162 11/21/88 ORD 2977 - DEFERRED. TO 12/5/88 - RESIDENTIAL PKING PERMIT 70 41 174 12/05/88 PUB HEAR-CODE AMEND 88-3A-APPRVD-REVISION DWNTN SPECIFIC PLAN-RES 5958-ADPTD-ORD 2981-INTRO APPRVD 70 41 175 12/05/88 PUB HEAR - ORD NOS 2975 AND 2976 - ADPTD - 1985 UNIFORM CODES 70 41 178 12/05/88 ORD 2977 - ADPTD - RESIDENTIAL PKING PERMIT 70 41 178 12/05/88 ORD 2971 - ADPTD - ZC 88-14 70 41 179 12/05/88 ORD 2980 - ADPTD - ZC 88-11 - SPRINGFIELD OIL RECOVERY PROD - ANGUS OIL 70 41 180 12/05/88 FINISHED GRADE OF PALM ST PROJ - STAFF TO ENSURE CITY CODE NO VIOLATED 70 41 201 12/19/88 ORD 2981 - ADPTD - DWNTN SPECIFIC PLAN 70 41 203 12/19/88 CONCERNED CITIZEN`S GROUP - MAYS/GREEN - MTG TO DISCUSS ORD REGARDING PORNOGRAPHY 70 42 23 01/17/89 AUTHORIZATION TO CONTRACT W/COTTON BELAND ASSOC INC-APPRVD - UPDATE HOUSING ELEMENT OF GENERAL PLAN 70 42 25 01/17/89 PIERSIDE VILLAGE STATUS REPORT-RECEIVED AND FILED 08/28/91 MINUTES INDEX Page 29 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 42 25 01/17/89 STAFF DIRECTED/PREPARE AMEND PIERSIDE VILLAGE PLAN/ELIMINATE SPECIALTY RETAIL OTHER THAN RESTAURANTS 70 42 25 01/17/89 PIERSIDE VILLAGE - STAFF TO NEGO W/MAXWELL'S RESTAURANT RE REHABILITATION 70 42 25 01/17/89 ORD 2982 - INTRO APPRVD - BOATING REGULATIONS - SECTION 13.36.030 - PKING TIME LIMIT INCREASED 70 42 26 01/17/89 ORD 2983 - INTRO APPRVD AS AMEND - DIRECTED LEGAL COUNSEL TO MONITOR WAYS TO STRENGTHEN ORD 70 42 38 01/26/89 STAFF DIRECTED TO DRAFT TRAFFIC IMPACT FEE ORD 70 42 44 01/30/89 LAND USE ENFORCEMENT PROGRAM-ORD:DRAFTED/CITATION POWER/CODE ENFORCEMENT PERSONNEL-PUB HEAR 2/21/89 70 42 46 02/06/89 DISCUSS:CODE AMEND 88-5 - ENVIRONMENTAL ASSESSMENT 88-45 - ORD 2987 - ALCOHOLIC BEVERAGES 70 42 46 02/06/89 DISCUSS: APPEAL BY COUNCILMAN SILVA-PC DENIAL/CODE AMEND 88-14 - ELECTRONIC READERBD - JEEP-EAGLE 70 42 50 02/06/89 DISCUSS: ORD 2983 - BOATING REGULATIONS 70 42 50 02/06/89 DISCUSS: ORD 2986 - TRANSFER OF SURPLUS PROP TO REDEV AGENCY 70 42 55 02/06/89 PUB HEAR - CODE AMEND 88-5/ND 88-45 - APPRVD - ORD 2987 - INTRO APPRVD - ALCOHOLIC BEVERAGE SALES 70 42 56 02/06/89 PUB HEAR-APPEAL FILED/COUNCILMAN SILVA-PC DENIAL/CODE AMEND 88-14-MOTION TO APPRV FAILED-READERBD 70 42 63 02/06/89 JOHNSON HEUMANN RESEARCH ASSOCIATES REPORT ON HISTORIC SURVEY REVISION-TO PREP ORD-STAFF DIRECTIONS 70 42 68 02/06/89 ORD 2984 - INTRO APPRVD - PUB SAFETY DISPATCHERS - CADS 70 42 68 02/06/89 ORD 2985 - INTRO APPRVD - OC SEWER FEE PAYMENT )8/28/91 MINUTES INDEX Page 30 'X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 42 68 02/06/89 ORD 2986 - INTRO APPRVD - TRANSFER OF SURPLUS PROP TO REDEV AGENCY 70 42 75 02/21/89 DISCUSS: ORD 2984 - TRAINING STANDARDS FOR PUB SAFETY DISPATCHERS - POST STANDARDS 70 42 87 02/21/89 ORD 2991 - INTRO APPRVD - RES 5987 - ADPTD CITY TREASURER SALARY - AD HOC COM APPTD-WINCHELL/SILVA 70 42 87 02/21/89 ORD 2984 - ADPTD - TRAINING STANDARDS FOR PUB SAFETY DISPATCHERS - POST STANDARDS 70 42 88 02/21/89 ORD 2985 - ADPTD - OC SEWER FEE PAYMENT 70 42 88 02/21/89 ORD 2986 - ADPTD - SURPLUS PROP - EXEMPTS TRANSFERS OF CITY PROP TO REDEV AGENCY 70 42 88 02/21/89 ORD 2987 - ADPTD - ALCOHOLIC BEVERAGE SALES 70 42 89 02/21/89 CITY ATTY TO DRAFT ORD - RE: COUNCIL EXPENSES 70 42 97 03/06/89 DISCUSS: PUB HEAR CODE AMEND 89-2 - GRANTING OF CITATION POWER TO LAND USE ENFORCEMENT STAFF 70 42 105 03/06/89 PUB HEAR-CODE AMEND 89-2-HEAR D.ISCONT-READVERTISE: 3/20/89=GRANT CITATION POWER/LAND USE ENFORCEMENT 70 42 115 03/06/89 ORD 2991 - ADPTD - CITY TREASURER - (CHAPTER 2.16) 70 42 115 03/06/89 ORD 29-92 - INTRO APPRVD - PROHIBITED PUB CONDUCT - HUMAN WASTE - (TITLE 9.20/9.20.020) 70 42 116 03/06/89 ORD 2993 - INTRO FAILED - ELECTION OF MAYOR AND MAYOR PRO TEM 70 42 117 03/06/89 MOORING TIME INCREASED - HH - BOATS - PUB DOCKS 70 42 122 03/20/89 DISC: HB ORD CODE (DIVISION 9) REWRITE )8/28/91 MINUTES INDEX Page 31 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 42 132 03/20/89 PUB HEAR-CODE AMEND 89-2-APPRVD-ORD 2995-INTRO APPRVD-CITATION/LAND USE ENFORCE STAFF(PRIORITY LIST) 70 42 142 03/20/89 HB ORD CODE (DIVISION 9) REWRITE - APPRVD DRAFT RFP 70 42 143 03/20/89 ORD 2994 - INTRO APPRVD - TIME LIMIT FOR OCCUPYING CAMPSITE 70 42 157 04/03/89 DISCUSS: HB HISTORICAL COMMUNICATION RE: USE OF STYROFOAM CUPS MADE FROM CHLOROFLUOROCARBONS (CFS'S) 70 42 167 04/03/89 ORD 2994 - ADPTD - TIME LIMIT FOR OCCUPYING CAMPSITES 70 42 167 04/03/89 ORD 2995 - ADPTD - AMENDS HB ORD CODE TO EXPAND ENFORCEMENT PROCEDURE 70 42 179 04/17/89 ORD 2996- INTRO APPRVD - ISSUANCE OF SUBPENAS BY CITY CLERK/ATTY/PERSONNEL COM/HEARING OFFICERS 70 42 180 04/17/89 ORD 2997 - INTRO APPRVD - EXPENSE ALLOWANCES FOR MAYOR/COUNCILPERSONS 70 42 180 04/17/89 PROPOS GRAFFITI ORD TO BE. DRAFTED 70 42 186 05/01/89 DISCUSS RE:ZC. 89-1-CODE AMEND 89-1-EIR 88-2-ORD 2998-INTRO-REZONE 160 ACRE SEC ' ELLIS-GW SPEC PLAN 70 42 194 05/01/89 PUB HEAR-APPRVD: ZC 89-1/CODE AMEND 89-1/EIR 88-2/CERT - ORD 2998-INTRO APPRVD-ELLIS-GW SPECIFIC PLAN 70 42 212 05/01/89 ORD 2996 - ADPTD - ISSUANCE OF SUBPENAS BY CITY CLERK/CITY ATTY/PERSONNEL COM/HEARING OFFICERS 70 42 212 05/01/89 ORD 2997 - ADPTD - EXPENSE ALLOWANCES FOR MAYOR/COUNCILPERSONS 70 43 9 05/15/89 PUB HEAR-OVERRULED PC-CUP W/SPECIAL PERMIT-PROP VENTURES-OCTD(GW TRANSPORT CTR)-STUDY PRES 7/17/89 70 43 9 05/15/89 PUB HEAR-OVERRULED PC-CE 87-97-APPRVD W/AMEND FIND/COND-PROP VENTURES-OCTD(GW TRANS)STUDY PRES 7/17 08/28/91 MINUTES INDEX Page 32 .NX CATEGORY SUB VOL PAGE DATE KEYWORDS --- -------- --- ---- ---- -------- ------------------------------------------- 70 43 9 05/15/89 PUB HEAR-OVERRULED PC-PROP VENTURES-OCTD (GW TRANSPORT CTR)-STUDY PRES 7/17/89-ORD 2999-INTRO APPRVD 70 43 9 05/15/89 PUB HEAR-OVERRULED PC-ZC 87-2-APPRVD-PROP VENTURES-OCTD (GW TRANSPORT CTR)-STUDY PRES 7/17/89 70 43 32 05/22/89 NEW REVENUES - CITY ATTY TO DRAFT ORD - PK ACQUISITION & DEVLPMT FEE INCREASES 70 43 44 06/05/89 PUB HEAR-TRAIL-DEVLPMT AGRMT 88-1-W/AIRPORT CLOSE PLAN-MEADOWLARK AIRPORT-ORD 3001-INFO RQST-FAA/LB 70 43 48 06/05/89 TRAIL PUB HEAR CONT-DEVLPMT AGRMT 88-1-APPRVD/AMEND-MEADOWLARK-ORD 3001-INTRO APPRVD-INFO RQSTD 70 43 50 06/05/89 PUB HEAR-CODE AMEND 88-15-APPRVD-ENVIRONMENTAL ASSESS 88-49-YARDS & FENCING-ORD 3000-INTRO APPRVD 70 43 55 06/05/89 ORD 2999 - ADPTD - ZC 87-2 - NE CORNER GOTHARD/CTR 70 43 56 06/05/89 ORD 29-98 - INTRO AS AMEND APPRVD - ELLIS-GW SPECIFIC PLAN 70 43 58 06/05/89 DIRECTION RE: UPDATING OF CITY GENERAL PLAN ELEMENTS - GROWTH MGMT COMM 70 43 58 06/05/89- STATUS OF TRAFFIC IMPACT FEE ORD 70 43 61 06/19/89 DISCUSS:PUB HEAR- CODE AMEND 89-7/ORD 3004- INTRO- ESTAB METHANE ZONE AREAS/METHANE HAZARD REDUCTION 70 43 63 06/19/89 DISCUSS: ORD 3000 - "AN ORD OF THE CITY OF HB AMEND SECTION 9771. " 70 43 63 06/19/89 DISCUSS: SMOKE ALARM ORD 70 43 67 06/19/89 ORD 3000 - AMEND SECTION 9771: FRONT YARD FENCING & FENCE HEIGHT MEASUREMENT - DEFERRED TO 6/26/89 70 43 67 06/19/89 ORD 3005 - CENTRAL LIBRARY METER ZONE - DEFERRED TO 6/26/89 18/28/91 MINUTES INDEX Page 33 iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 43 67 06/19/89 ORD 2998 - ELLIS-GW SPECIFIC PLAN - DEFERRED TO 6/26/89 70 43 67 06/19/89 ORD 3003 - GRAFFITI A PUB NUISANCE - DEFERRED TO 6/26/89 70 43 68 06/19/89 RQST:DISCUSS: LAND USE CODE ENFORCEMENT EMPHASIZING COMMERCIAL & INDUSTRIAL ENFORCEMENT - DEFER 6/26 70 43 68 06/19/89 EMERGENCY ORD 3006 - ADPTD - SMOKE DETECTORS - (URG ORD 3006) 70 43 90 06/19/89 PUB HEAR-CODE AMEND 89-7-APPRVD-ORD 3004-INTRO APPRVD-ESTAB METHANE ZONE AREAS-METHANE HAZARD REDUC 70 43 99 06/26/89 ORD 2998 - ADPTD - ELLIS-GW SPECIFIC PLAN 70 43 99 06/26/89 ORD 3000 - ADPTD - FRONT YARD FENCING & FENCE HEIGHT MEASUREMENT 70 43 99 06/26/89 ORD 3005 - INTRO APPRVD - CENTRAL LIBRARY - METER ZONE ESTAB 70 43 100 06/26/89 ORD 3003 - INTRO APPRVD - DISPOSAL OF GRAFFITI - PUB NUISANCE 70 43 102 06/26/89 DISCUSS RE: CODE ENFORCEMENT - MTG PLANNED TO RESOLVE 70 43 121 07/05/89 ORD 3002 - ADPTD - AMEND TO OAKVIEW REDEV PROJ 70 43 121 07/05/89 ORD 3003 - ADPTD - GRAFFITI TO BE A PUB NUISANCE 70 43 121 07/05/89 ORD 3004 - ADPTD - ESTAB METHANE GAS OVERLAY ZONES 70 43 121 07/05/89 ORD 3005 - ADPTD CENTRAL LIBRARY - METER ZONE ESTAB 70 43 122 07/05/89 ORD 3008 - APPRVD INTRO - CITY TREASURER 08/28/91 MINUTES INDEX Page 34 NX CATEGORY SUB VOL PAGE DATE KEYWORDS --- -------- --- ---- ---- -------- ------------------------------------------- 70 43 130 07/17/89 PUB HEAR - CODE AMEND 89-8/ND 89-17 - APPRVD - ADPTN REVISED FLOOD PLAIN MAP- ORD 3009- INTRO APPRVD 70 43 138 07/17/89 ORD 3008 - ADPTD - CITY TREASURER 70 43 142 08/07/89 DISCIISS: ORD 3015 - NEWSRACKS 70 43 142 08/07/89 DISCUSS:PIPELINE FRANCHISE RENEWALS-TEXACO/4 CORNERS PIPELINE CO/UNOCAL-ORD 3012/ORD 3013/ORD 3014 70 43 159 08/07/89 ORD 3015 - INTRO APPRVD - NEWSRACKS 70 43 159 08/07/89 ORD 3010 - INTRO APPRVD - ALLIED ARTS BD ATTENDANCE REQUIREMENTS 70 43 159 08/07/89 ORD 3011 - INTRO APPRVD - ADDITION OF ARGOSY AVE TO OVERSIZE VEHICLE PKING REGULATIONS 70 43 159 08/07/89 ORD 3015 - INTRO APPRVD - NEWSRACKS 70 43 159 08/07/89 ORD 3009 - ADPTD - NEW FLOOD INS RATE MAPS - FEMA 70 43 160 08/07/89 PIPELINE FRANCHISE RENEWALS-TEXACO TRADE/TRANSPORT/4 CORNERS PIPELINE/UNOCAL-ORD 3012-INTRO APPRVD 70 43 160 08/07/89 PIPELINE FRANCHISE RENEWALS-TEXACO TRADE/TRANSPORT/4 CORNERS PIPELINE/UNOCAL-ORD 3013-INTRO APPRVD 70 43 160 08/07/89 PIPELINE FRANCHISE RENEWALS-TEXACO TRADE/TRANSPORT/4 CORNERS PIPELINE/UNOCAL-ORD 3014-INTRO APPRVD 70 43 164 08/21/89 DISCIISS: ORD 3010 - ALLIED ARTS BD 70 43 178 08/21/89 ORD 3010 - CONT - ALIED ARTS BD 70 43 178 08/21/89 ORD 3011 - ADPTD - ADDITION OF ARGOSY AVE TO OVERSIZE VEHICLE PKING REGULATIONS - (TITLE 10.44.070) 08/28/91 MINUTES INDEX Page 35 yX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 43 178 08/21/89 ORD 3015 - ADPTD - NEWSRACKS - (CHAPTER 12.37) 70 43 178 08/21/89 ORD 3012 - ADPTD - GRANT OF FRANCHISE - TEXACO TRADING AND TRANSPORTATION, INC 70 43 179 08/21/89 ORD 3013 - ADPTD - GRANT OF FRANCHISE - FOUR CORNERS PIPELINE CO - 4 CORNERS PIPELINE CO 70 43 179 08/25/89 ORD 3014 - ADPTD - GRANT OF FRANCHISE - UNION OIL CO OF CALIF 70 43 181 09/05/89 DISCUSS:PUB HEAR-APPEAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER HONDA/CHIEF NEON 70 43 183 09/05/89 DISCUSS: ORD 3016 - PUB RIGHTS OF WAY 70 43 190 09/05/89 PUB HEAR-APPEAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER HONDA/CHIEF-CONT CLO 10/2 70 43 198 09/05/89 ORD 3016 - INTRO APPRVD - PUB RIGHTS OF WAY ENCROACHMENTS 70 43 199 09/05/89 REPORT RQSTD ON CODE ENFORCEMENT 70 43 219 09/18/89 ORD 3016 - ADPTD - PUB RIGHTS-OF-WAY - ENCROACHMENTS - PUB R/W 70 43 221 09/18/89 NOISE ORD RQSTD 70 44 5 10/02/89 DISCUSS:CLO PUB HEAR-APPEAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER HONDA/CHIEF 70 44 11 10/02/89 CLO PUB HEAR-OVRRLD PC DENIAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER/GRANT W/COND 70 44 16 10/02/89 CLO PUB HEAR-CODE AMEND 89-6/ND 89-15-ELECTRONIC READERBD-ROGER MILLER HONDA-PC OVRRLD-GRANT W/COND 70 44 31 10/16/89 DISCUSS: PUB HEAR - CODE AMEND 89-3 - ND 89-14 - AMENDS DEFINITIONS W/IN ART 908 - INTRO OF ORD 08/28/91 MINUTES INDEX Page 36 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 44 31 10/16/89 DISCUSS: CODE AMEND 89-9 - ND 89-24 - DESIGN REVIEW BD REGULATIONS - INTRO OF ORD 3017 70 44 42 10/16/89 PUB HEAR - CODE AMEND 89-3/ND 89-14 - AMENDS DEFINITIONS ART 908 - INTRO OF ORD - CONT OPEN TO 11/20 70 44 43 10/16/89 PUB HEAR- CODE AMEND 89-9/ND 89-24- DESIGN REVIEW BD REGULATIONS- APPRVD- INTRO OF ORD 3017- APPRVD 70 44 49 10/16/89 STAFF RQSTD:REPORT ON POTENTIAL POLICY:PROHIBITION ALCOHOL/TOBACCO PRODUCT ADVERTISING ON PUB PROP 70 44 50 10/16/89 STAFF RQSTD TO PRES TO PC CODE AMEND TO ALLOW CHANGEABLE COPY OF CHURCH SIGNS 70 44 50 10/16/89 MONTHLY CODE ENFORCEMENT REPORT 70 44 56 11/06/89 CORRECTION IN TITLE OF UNIFORM FIRE CODE 70 44 56 11/06/89 DISCUSS: ORD 3020 - ADPTN OF 1988 UNIFORM FIRE CODE 70 44 59 11/06/89 PUB HEAR-CONT OPEN 10/16-CODE AMEND 89-3/ND 89-14-AMEND DEFINITIONS. ART 90-8-ORD- INTRO/AMEND-APPRVD 70 44 72 11/06/89 ORD 3017 - ADPTD - DESIGN REVIEW BD 70 44 73 11/06/89 ORD 3019 - INTRO APPRVD - ELECTRONIC READERBD SIGNS 70 44 73 11/06/89 ORD 3021 - CONT TO 12/4/89 - PROPOS REVISIONS OF THE HB OIL CODE 70 44 73 11/06/89 ORD 3020 - INTRO APPRVD - ADPT OF 1988 UNIFORM FIRE CODE 70 44 74 11/06/89 ORD 3022 - APPRVD INTRO - ADPT OF UNIFORM CODES 70 44 75 11/06/89 3 STAFF REPORTS RQSTD- STOP SIGNS:ROBINWOOD- CODE:FIREPLACES- PROCESS:RQST PK GW-ELLIS SPECIFIC PLAN )8/28/91 MINUTES INDEX Page 37 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 70 44 75 11/06/89 STATUS REPORT RQSTD - RESIDENTIAL CODE ENFORCEMENT '70 44 86 11/20/89 DISCUSS: PUB HEAR - ADPTN OF 1988 UNIFORM CODES/1987 ELECTRICAL CODE - ORD 3022 - INTRO APPRVD 11/6 70 44 90 11/20/89 INQUIRY RE: HESPRICH/TREES: COM DEVLPMT DIRECTOR/PUB WORKS DIRECTOR TO REVIEW MATTER/ART 9771 70 44 94 11/20/89 PUB HEAR - ADPTN OF UNIFORM FIRE CODE - ORD 3020 - ADPTD 70 44 95 11/20/89 PUB HEAR - ADPTN OF 1988 UNIFORM CODES & 1987 ELECTRICAL CODE - ORD 3022 - ADPTD 70 44 100 11/20/89 ORD 3019 - ADPTD - ELECTRONIC READERBD SIGNS 70 44 101 11/20/89 ORD 3024 - ADPTD - AMENDS ART 908 - DEFINITIONS 70 44 101 11/20/89 STAFF DIRECTED NOT TO TAKE ACTION ON VIOLATION OF THE ORD CODE @ 6971 GARDEN CIRCLE, HB FOR 30 DAYS 70 44 106 12/04/89 DISCUSS: PUB HEAR - FIRE-MED PROGRAM - ORD 3026 - RES 6093 70 44 108 12/04/89 PUB COM-MINEAR-ST .SWEEPING SIGNS IN TRACT:BEACH/HEIL/NEWLAND/OC FLOOD CONTROL-WINCHELL RQSTD REPORT 70 44 111 12/04/89 PUB HEAR - PK ACQUISITION & DEVLPMT FEES - APPRVD - RES TO BE PREPARED - CODE AMEND TO BE DRAFTED 70 '44 113 12/04/89 PUB HEAR-OVERRULE PC-APPEAL GRANTED-ORD 3027-INTRO APPRVD-PPSA 89-3/ND 89-36-WALNUT BTWN 6TH/MAIN 70 44 115 12/04/89 PUB HEAR - ORD 3026 - INTRO APPRVD - RES 6093 - ADPTD - FIRE-MED PROGRAM - ANNUAL REPORT RQSTD 70 44 116 12/04/89 PUB HEAR-ORD 3028-APPRVD INTRO-RES 6096-ADPTD-ZC 87-14-A-SW MAGNOLIA/HAMILTON-APPRVD-ASCON PROP INC 70 44 118 12/04/89 PUB HEAR-CODE AMEND 89-13-APPRVD-MAGNOLIA/HAMILTON-ASCON PROP-ORD 3025-INTRO APPRVD-RES 6094-ADPTD )8/28/91 MINUTES INDEX Page 1 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 72 34 153 01/06/86 ASCON LANDFILL - REQUEST STAFF TO KEEP COUNCIL INFORMED 72 34 204 02/18/86 :ASCON COM REPORT 72 35 32 03/17/86 OFF-SHORE OIL DEVLPMT - CONT TO 3/24/86 72 35 33 03/17/86 OFF-SHORE OIL DRILLING INFO MTG 72 35 35 03/17/86 MOTION TO STUDY REDUCTION OF OIL PER BARREL TAX - FAILED 72 35 42 03/24/86 LETTER RE: OFF-SHORE OIL DEVLPMT - APPRVD 72 35 63 04/07/86 ASCON COM REPORT - DIRECT PLANNING/LEGAL STAFF TO ANALYZE CODE SEC 9331.1/7(C) EXCAVATION ACTIVITY 72 35 68 04/21/86 OFFSHORE OIL DRILLING - SAVE-OUR-SHORES - REPRESENTATIVE ADDRESSED COUNCIL 72 35 78 04/21/86 SOIL TEST- ASCON LANDFILL- BERM TEST EXPENDITURE FROM GENERAL FUND RESERVE- HAMILTON/MAGNOLIA-APPRVD 72 35 200 07/21/86 ASCON BERM INSPECTION- STAFF.TO CONTACT STATE/OC AGENCIES RE CITY AUTHORITY TO CONDUCT TESTS ON SITE 72 36 44 08/18/86 ORD 2861 - INTRO APPRVD - OIL WELL FENCING STANDARDS 72 36 61 09/02/86 ORD 2861 - ADPTD - FENCING STANDARDS 72 36 63 09/02/86 POSSIBLE TOXIC WASTE SITES IN HB 72 36 108 10/06/86 ASCON DISCUSS - ODORS - DEVLPMT SERV DIRECTOR SAID THIN STREAM OF WATER WOULD CUT DOWN ON ODORS 72 36 110 10/06/86 ANGUS PUB HEAR NOTIFICATION PROCESS DISCUSS CLERK CLARIFIED PROCESS 08/28/91 MINUTES INDEX Page 2 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 72 36 . 112 10/13/86 PUB HEAR-CONT OPEN T 10/20/86-APPEAL BY COUNCILMAN THOMAS-PC DENIAL OF ZC 86-4; UP 86-7-ANGUS 72 36 132 10/20/86 PUB HEAR-PC OVERRULED-ZC 86-4-APPRVD-UP 86-7-APPRVD W/FINDINGS & CONDITIONS EIR 86-1-ANGUS PETROLEUM 72 36 162 10/27/86 ASCON INTERAGENCY MTG SCHEDULED - 11/10/86 - LANDFILL - W/6 AGENCIES 72 36 176 11/03/86 ORD 2876-ADPTD-ZC 86-4-DELAWARE-E./ROCHESTER-S. /CALIFORNIA-W. SPRINGFIELD/N. ANGUS PETROLEUM 72 37 10 12/15/86 RES 5740 - ADPTD - GRANT APPLICATION TO LOCAL GOVT COASTAL MGMT IMPROVEMENT PROGRAM 72 37 54 02/02/87 ADPTD - RES 5753 - JT GRANT APPLICATION W/SAN CLEMENTE/LAGUNA BEACH/NEWPORT BEACH - OIL LEASE 72 37 55 02/02/87 PUB HEAR - COASTAL GRANT APPLICATIONS - STUDY RE OFF-SHORE OIL DVLPMT - BLUFF TOP PK 7-2 37' 69 02/17/87 PUB HEAR - ANGUS OIL RECOVERY PROJ - W/DRAWN - ZC 86-4/UP 86-7 - CITY. ATTY TO PREPARE REPORT 72 37 74 0.2/17/87 ADPTD - RESOLU 5758 - OPPOSING - OUTER CONTINENTAL SHELF LEASING PROGRAM - OFFSHORE OIL 72 37 77 02/28/87 COUNCIL RETREAT - REDEV/BUDGET/LOBBYIST RE BC/HCP/OIL & GAS WELLS/CITY GOALS 72 37 190 05/20/87 ORD 2901 - INTRO APPRVD - REQUIREMENTS FOR BLDG OVER OIL WELLS - HBMC 15-.32.120 72 38 11 06/01/87 ORD 2901 ADPTD - REQUIREMENTS FOR BLDG OVER OIL WELLS - 72 38 34 07/06/87 AGRMT - SALE OF REAL PROP - DELONG/ELLIOTT - SURFACE RIGHTS - MCCALLEN PK 72 38 56 07/20/87 PM 86-442 - APPRVD - ASCON PROP - AGRMT FOR PROGRAM FOR REMEDIATION PLAN OF DEVLPMT - APPRVD 72 38 71 07/20/87 LETTER TO SO COAST AQMD RQSTING ACTION BE TAKEN RE ODORS AT ASCON LANDFILL- DEFER TO 7/27/87 >8/28/91 MINUTES INDEX Page 3 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 72 38 81 07/27/87 ADPTD RES 5703 - RQST SO COAST AQMD TO TAKE ACTION ON ODORS @ ASCON LANDFILL 72 38 88 08/03/87 APPRVD - FINAL TRACT 12746 - ALL OF TT 12746 - BONDS/AGRmTS FOR TRACT 12746 ANGUS PETROLEUM 72 38 89 08/03/87 APPRVD - FINAL TRACT MAP 12747 - BEING ALL TT 12747 BONDS/AGRMT TRACT 12747 ANGUS PETROLEUM 72 38 112 08/17/87 RES 5810 - SO CALIF OCS LEASE SALE #95 - OIL/GAS LEASING PROGRAM - ADPTD 72 39 3 09/08/87 CLO SES - PENDING LITIGATION - ANGUS PETROLEUM V CITY OF HB 72 39 17 09/08/67 CLO SES - ANGUS PETROLEUM V CITY OF HB - SUPERIOR COURT CASE 533182 72 39 232 09/08/87 CLOSED SESSION - CONFER W/ ATTY RE PENDING LITIGATION - ANGUS PETROLEUM 72 39 26 09/21/87 CLO SES - LITIGATION W/ANGUS PETROLEUM 72 39 27 09/21/87 CLO SES - LITIGATION W/ANGUS PETROLEUM 72 39 28 09/21/87 CLO SES - LITIGATION W/ANGUS PETROLEUM 72 39 30 09/21/87 'CLO SES ACTION - SETTLEMENT AGRMT W/ANGUS - CONSOLIDATION PROGRAM COM CREATED - WINCHELL/GREEN/MAYS 72 39 47 10/05/87 MOTION TO PARTICIPATE: LITIGATION: US INTERIOR SEC DONALD HODEL OCS OIL & GAS LEASING PROGR - FAILED 72 39 47 10/05/87 MOTION TO PARTICIPATE: LITIGATION: INTERIOR SEC HODEL 5 YR OCS OIL & GAS LEASING PROGRAM - FAILED 72 39 69 10/19/87 REPORT RQSTD - MCDONNEL-DOUGLAS OIL LEAK & CLEAN UP 72 39 69 10/19/87 STAFF TO ATTEND OFF-SHORE OIL SCOPING PUB HEAR ON SO CALIF LEASE SALE #95 )8/28/91 MINUTES INDEX Page 4 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 72 39 70 10/19/87 S/S SCHED - METHANE MIGRATION & OIL CONSOLIDATION 72 39 73 11/02/87 HB OIL FIELD & METHANE GAS REPORT 72 39 85 11/02/87 ANGUS-ANNUAL REVIEW/PROPOS MODIFICATIONS CONDITIONS OF APPRVL/UP 86-7-ACCEPT APPLICATION AD HOC COM 72 39 87 11/02/87 MODIFY CONDITION/APPRVL-#55-UP 86-7-COUNCIL SELECT 9 MEMBER PROJ REVIEW COM-ASSURE COMPLIANCE-APPRVD 72 39 98 11/16/87 JT GRANT APPLICATION LOCAL GOVERN COASTAL MGMT IMPROVEMENT PROGRAM- OCS LEASE SALE 95- APPRVD- LCP 72 39 116 12/07/87 SELECTION OF APPRAISER - B. L. EVANS - AGRMT TO BE PREPARED - OIL INTERESTS MP REDEV PROJ 72 39 121 12/07/87 APPTMT OF CITIZEN COM MEMBERS TO ANGUS PETROLEUM PROJ REVIEW COM - MOSEMAN/BUSS/SHAFFER - APPRVD 72 39 137 01/04/88 CONSULT AGRMT BTWN AGENCY/B L EVANS• - APPRVD SUBJECT APPRVL CITY ATTY - VALUATION OIL INTERESTS - MP 72 39 200 02`/16/88 ANGUS PETROLEUM PROJ - CONT - STAFF TO ADDRESS CITIZENS CONCERNS EXPRESSED DURING PUB COM 72 39 228 03/07/88 ASCON LANDFILL PROP - CONTRACT TO BE PREPARED BTWN CITY/ASCON RE REMEDIAL INVESTIGATION OF SITE 72 40 65 05/02/88 CLO SES - CONCERNED CITIZENS OF HB VS CITY OF HB, ANGUS PETROLEUM - OC SUPERIOR COURT CASE #538174 72 40 80 05/02/88 CONCERNED CITIZENS OF HB VS CITY OF HB & ANGUS PETROLEUM 72 40 80 05/02/88 ANNOUNCEMENT OF CLO SES ACTION-SETTLEMENT AGRMT-CONCERNED CITIZENS VS CITY OF HB & ANGUS PETROLEUM 72 40 173 07/18/88 APPRVD FINANCIAL SUPP FOR THE OCS LOCAL GOVERNMENT COORDINATION PROGRAM - $2000 72 40 175 07/18/88 ASCON REMEDIAL WORK PLAN RFP - CONSULTANT TO REVIEW REPORTS 18/28/91 MINUTES INDEX Page 5 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 72 41 27 09/06/88 WETLANDS AGRMT - APPRVD - RESTORATION OF WILDLIFE HABITAT - BROOKHURST/PCH 72 41 29 09/06/88 RES 5917 - ADPTD - OPPOSES ANY INCREASE IN OIL OPERATIONS - OFFSHORE OC 72 41 30 09/06/88 AUTHORIZATION FOR ACQUIS/APPRVL CONTRACT/SALE-APPRVD-SHANDRICK-MAIN/OLIVE-M AIN-PIER REDEV PROJ AREA 72 41 54 09/19/88 ASCON PROP - ZC 87-14 - ND 87-41 - ORD 2968 - INTRO - CONT 10/3/88 72 41 104 11/07/88 CLO SES - NEGO RE OIL INTERESTS - H & H OIL/SOUTH COAST OIL/CAPRO OIL - OMUHUNDRO 72 41 120 11/07/88 PUB HEAR-RES 161-CONT 11/21/88-ACQUIS/PROP/EMINENT DOMAIN/H&O OIL CO-MAIN-PIER PROJ-PH1 OIL INTEREST 72 41 121 11/07/88 PUB HEAR-RES 162-ADPTD-ACQUIS/PROPERTY/EMINENT DOMAIN-CAPRO OIL-MAIN-PIER PROJ-PH1 OIL 72 41 138 11/21/88 ASCON REVIEW CONSULTANT - APPRVD - WOODWARD-CLYDE 72 41 143 11/21/88 AGRMT OF SALE - APPRVD - OIL INTERESTS - SO COAST OIL - CALIF RESORTS - WATERFRONT PROJ MP PH I 72 41 146 11/21/88 PUB HEAR-SUSTAIN PC/DENY APPEAL/ZC 88-11/CUP 88-25/SUPP EIR 88-1 & 86-1-APPRVD-SPRINGFIELD OIL-ANGUS 72 41 146 11/21/88 PUB HEAR CONT 12/5/88-RES/NECESSITY-MAIN-PIER PROJ AREA-PH I OIL INTERESTS-EMINENT DOMAIN-H & 72 41 173 12/05/88 PUB HEAR - RES/NECESS 161 - CONT 1/3/89 - MP PROJ PH I OIL INTERESTS - EMINENT DOMAIN - H & O OIL 72 41 179 12/05/88 ORD 2980 - ADPTD - ZC 88-11 - SPRINGFIELD OIL RECOVERY PROJ - ANGUS OIL 72 42 4 01/03/89 PUB HEAR-CONT OPEN 1/17/89-RES/NECESS 161-MAIN-PIER PROJ AREA PH 1 OIL INTER-EMINENT DOMAIN-H&O OIL 72 42 9 01/03/89 EXCLUSIVE NEGO AGRMT - APPRVD - SOUTH COAST OIL CORP - MP REDEV PROJ AREA )8/28/91 MINUTES INDEX Page 6 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 72 42 15 01/17/89 DISCUSS: PUB HEAR 12/5/88 - RES/NECESS 161 - MP - PH I OIL INTEREST - EMINENT DOMAIN - H & O - CAPRO 72 42 16 01/17/89 DISCUSS: PURCHASE OF MP PH I OIL INTERESTS - CAPRO OIL 72 42 19 01/17/89 OPEN PUB HEAR- CONT 2/6/89- RES/NECESSITY 161- MP- PH I OIL INTERESTS- EMINENT DOMAIN- H & O OIL 72 42 23 01/17/89 PURCHASE OF MP PH I OIL INTERESTS - RECONSIDERED AND CONT TO 1/21/89 72 42 24 01/17/89 RECONSIDERATION/COUNCIL ACTION-PURCHASE MAIN-PIER PH I OIL INTEREST-CONT 1/21/89-CAPRO-CALIF RESORTS 72 42 48 02/06/89 DISCUSS: BLUFF TOP LANDSCAPE - PH IV & V - AGRMT - OC - CC-722 72 42 49 02/06/89 DISCUSS: OIL WELL ABANDONMENT CLEANUP AGRMT OCEAN VIEW ESTATES - GRANER OIL CO - MH 72 42 49 02/06/89 DISCUSS: PURCHASE MP PHI OIL INTERESTS - CAPRO OIL - WATERFRONT 72 42 54 02/06/89L PUB HEAR-CONT OPEN 2/21/89-RES/NECESS 161- MAIN-PIER PROJ AREA-PH I OIL INTERESTS-EMINENT DOMAIN-H&O 72 42 61 02/06/89 OIL WELL ABANDONMENT CLEANUP AGRMT - APPRVD - OCEAN VIEW ESTATES - GRANER OIL CO - MH 72 42 63. 02/06/89 PURCHASE/MP PH I OIL INTERESTS —AGRMT APPRVD SUBJECT TO APPRVL CITY ATTY/TITLE REPORT - CAPRO 72 42 72 02/21/89 DISCUSS: PUB HEAR - RES/NECESSITY 161 - MP PROJ AREA - PH I OIL INTERESTS - EMINENT DOMAIN - H & O 72 42 72 02/21/89 DISCUSS: PUB HEAR - GPA 87-4 - EIR 87-5 - ASCON PROP- S/W CORNER HAMILTON/MAGNOLIA 72 42 76 02/21/89 PUB HEAR-CONT OPEN 3/6/89-RES/NECESS 161-MAIN-PIER PROJ AREA-PH I OIL INTERESTS-EMINENT DOMAIN-H&O 72 42 82 02/21/89 PUB HEAR - RES 5984B - ADPTD - GPA 87-4 - EIR 87-5 - CERTIFIED - ASCON - HAMILTON/MAGNOLIA 08/28/91 MINUTES INDEX Page 7 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 72 42 96 03/06/89 DISCUSS: PUB HEAR - RES/NECESS 161 - MAIN-PIER PROJ AREA - PH I OIL INTERESTS - EMINENT DOMAIN - H&O 72 42 98 03/06/89 DISCUSS: PIERSIDE CONDEMNATION - AGRMTS FOR DEED OF GIFT/CHEVRON USA/STANDARD GAS CO 72 42 101 03/06/89 PUB HEAR-REMOV/DEP CITY ADMIN-RES/NECESS 161-MAIN-PIER PROJ - PH I OIL INTERESTS-EMINENT DOMAIN-H&O 72 42 112 03/06/89 PIERSIDE CONDEMNATION - CONT TO 3/21/89 - AGRMTS FOR DEED OF GIFT/CHEVRON USA & STANDARD GAS CO 72 42 120 03/20/89 DISCUSS:PIERSIDE CONDEMNATION-AGRMTS/DEED OF GIFT/CHEVRON USA & STANDARD GAS CO-DEFERRED FROM 3/6/89 72 42 135 03/20/89 ENGIN DESIGN SERV AGRMT- APPRVD - KLEINFELDER INC - METHANE GAS CONTROL SYSTEM - LANDFILL/GW/TALBERT 72 43 2 05/15/89 DISCUSS RE: ASCON REMEDIATION ENFORCEABLE AGRMT (CONSENT ORDER) 72 43 7 05/15/89 ASCON REMEDIATION DRAFT ENFORCEABLE AGRMT(CONSENT ORDER)-APPRVD/AMEND-STATE DEPT OF HEALTH SERV(DHS) 72 43 25 05/15/89 MEMBERS OF AD HOC OIL COMM APPRVD 72 43 62 06/19/89 DISCUSS: ASCON LANDFILL SITE - 21641 MAGNOLIA - LETTER OF UNDERSTANDING - STATE DEPT OF HEALTH SERV 72 43 67 06/19/89 ASCON LANDFILL SITE-21641 MAGNOLIA-LETTER OF UNDERSTANDING-STATE DEPT OF HEALTH SERV-DEFERRED 6/26 72 43 97 06/26/89 ASCON LANDFILL SITE-MAGNOLIA-DRAFT NEW LETTER OF UNDERSTAND-STATE DEPT OF HEALTH SERV-ENFORCE AGRMT 72 43 141 08/07/89 DISCUSS:AMEND 1/AGRMT:CITY/KLEINFELDER-ENGINEERING DESIGN SERV-HB LANDFILL-METHANE GAS/ESTAB BUDGET 72 43 142 08/07/89 DISCUSS:PIPELINE FRANCHISE RENEWALS-TEXACO/4 CORNERS PIPELINE CO/UNOCAL-ORD 3012/ORD 3013/ORD 3014 72 43 149 08/07/89 AGRMT - APPRVD - RIGHT OF SURFACE ENTRY - OIL - BRADLEY/SMILA - NE CORNER ELLIS/GW 08/28/91 MINUTES INDEX Page 8 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 72 43 151 08/07/89 SUPP AGRMT #1/EXCLUS NEGO AGRMT-OIL UNITIZATION SITE-APPRVD-SO COAST/SOUTH COAST OIL-MP REDEV AREA 72 43 160 08/07/89 PIPELINE FRANCHISE RENEWALS-TEXACO TRADE/TRANSPORT/4 CORNERS PIPELINE/UNOCAL-ORD 3012-INTRO APPRVD 72 43 160 08/07/89 PIPELINE FRANCHISE RENEWALS-TEXACO TRADE/TRANSPORT/4 CORNERS PIPELINE/UNOCAL-ORD 3013-INTRO APPRVD 72 43 160 08/07/89 PIPELINE FRANCHISE RENEWALS-TEXACO TRADE/TRANSPORT/4 CORNERS PIPELINE/UNOCAL-ORD 3014-INTRO APPRVD 72 43 174 08/21/89 RES 6060 - ADPTD - RQST FOR CANCELLATION - OUTER CONTINENTAL SHELF LEASE SALE 95 72 43 175 08/21/89 NEW 5 YR OIL & GAS LEASING PLAN FOR OFF-SHORE OIL DEVLPMT 72 43 175 08/21/89 NOTICE OF INTENT TO PREPARE DRAFT EIS - APPRVD 72 43 178 08/21/89 ORD 30-12 - ADPTD - GRANT OF FRANCHISE - TEXACO TRADING AND TRANSPORTATION, INC. 7-2 43 17'9 08/21/89 ORD 3013 - ADPTD - GRANT OF FRANCHISE - FOUR CORNERS PIPELINE CO - 4 CORNERS. PIPELINE CO 72 43 179 08/21/89 ORD 3014 - ADPTD - GRANT OF FRANCHISE UNION OIL CO OF CALIF 72 43 196 09/05/89 AGRMT FOR SALE OF REAL PROP - APPRVD• - SO COAST OIL CORP - MP PH II PROJ AREA - SOUTH COAST OIL CORP 72 44 73 11/06/89 ORD 3021 - CONT TO 12/4/89 - PROPOS REVISIONS OF THE HB OIL CODE 72 44 116 12/04/89 PUB HEAR-ORD 3028-APPRVD INTRO-RES 6096-ADPTD-ZC 87-14-A-SW MAGNOLIA/HAMILTON-APPRVD-ASCON PROP 72 44 118 12/04/89 PUB HEAR-CODE AMEND 89-13-APPRVD-MAGNOLIA/HAMILTON-ASCON PROP-ORD 3025-INTRO APPRVD-RES 6094-ADPTD 72 44 127 12/04/89 OIL WELL ABANDONMENT - CONTRACT COST INCREASE - APPRVD - GRANER OIL CO 08/28/91 MINUTES INDEX Page 9 qX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 72 44 129 12/04/89 RQST FOR ASCON MTG TO BE SCHED 08/28/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 34 148 01/06/86 ST IMPROVEMENT PROJ - OC UNIFIED TRANS TRUST FUND STS/ROADS COMPONENT - RES 5613 THRU ORD 5629 ADPTD 73 34 152 01/06/86 OC CENTENNIAL COM APPTMT - APPRVD - ANN THORNE, ARTS COORDINATOR 73 34 153 01/06/86 RELOCATION OF NAKASE NURSERY 73 34 172 01/21/86 BC LINEAR PK-BD OF SUPERVISORS 12/18/85 APPRVD BC LCP LAND USE PLAN W/MODIF REQUIRED BY COASTAL COM 73 35 13 03/03/86 HISTORICAL SOCIETY'S REPRESENTATIVE TO OC CENTENNIAL COM - APPRVD - MACLEOD 73 35 42 03/24/86 RES 5652- ADPTD- CONCEPT BOUNDARY BC LINEAR PK- WORK W/OC KEEP ESHAS OUT (ENVIRON SENSITIVE HABITAT) 73 35 44 03/24/86 RQST OC DEFER DECISION PLACING HAZARDOUS WASTE UNDER CONTROL OF OC FIRE DEPT 73 35 64 04/07/86 OC HARBORS & BEACHS COM AGENDAS 73 35 78 04/21/86 RECONSTRUCTION OF BROOKHURST ST/HAMILTON/ATLANTA - CC-689 - OC AHFP PROJ ADMIN AGRMT #1163 - APPRVD 73 35 119 05/19/86 OC HOUSING AUTHORITY ADVISORY COM - REAPPTMTS APPRVD - KOHLER/HELPER 73 35 152 06/16/86 REQUALIFICATION FOR AHFP PARTICIPATION - RES 5673 — ADPTD 73 35 154 06/16/86 FAIR HOUSING PROGRAM AGRMT - OC FAIR HOUSING COUNCIL 73 35 191 07/21/86 APPRVD - MOU BTWN OCTC/CALTRANS/CITY RE BEACH BLVD SUPERST PROJ/PH II 73 36 16 08/04/86 APPRVD - OC HOUSING AUTHORITY/US HUD MOU FOR 3RD ROUND RENTAL REHABILITITATION PROGRAM - OCHA 73 36 37 08/18/86 INCREMENT SHARING AGRMT - OC DEPT OF EDUCATION - HUNTINGTON CTR PROJ AREA - APPRVD )8/28/91 MINUTES INDEX Page 2' JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 36 40 08/18/86 RENEWAL OF HEALTH SERV AGRMT - OC 73 36 48 08/18/86 OC AMERICAN ITALIAN RENAISSANCE FOUNDATION - CULTURAL CTR 73 36 83 09/15/86 RES 5707 - OCUTT - ADAMS AVE/BUSHARD/SA RIVER 73 36 104 10/06/86 JR AGRMT OC AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM - APPRVD 73 36 105 10/06/86 AMEND TO MOU - OC HOUSING AUTHORITY - RENTAL REHABILITATION PROGRAM - APPRVD 73 36 190 11/17/86 RES 5727 - ADPTD - BLUFF TOP VISTA POINT & BEACH ACCESS STAIRWAY - 20TH/PCH - CC-693 73 36 190 11/17/86 ADPTD - RES 5725 - DREDGING OPERATIONS - CHRISTIANA BAY 73 36 204 12/01/86 AMEND TO MOBILE VIDEO PROJ REVENUE SHARING AGRMT - OC 73 36 205 12/01/86 RQST - OC AHFP - ST IMPROVEMENT PROJ - GRAHAM/BUSHARD/EDWARDS/ADAMS/GW 73 36 205 12/01/86 ADPTD - RES 5732 - AHFP - EDWARDS ST BTWN THE CO-5 FLOOD CONTROL CHANNEL/HEIL AVE 73 36 205 12/01/86 ADPTD - RES 5733 - AHFP - GRAHAM BTWN MCFADDEN/BOLSA 73 36 205 12/01/86 ADPTD - RES 5731 - AHFP - BUSHARD BTWN BANNING/HAMILTON 73 36 206 12/01/86 ADPTD - RES 5734 - AHFP - GW BTWN WARNER/MCFADDEN 73 36 206 12/01/86 OC AHFP - ST IMPROVEMENTS PROJ INCREASE RQST - SPRINGDALE ST BTWN WARNER & HEIL AVE - CC-686 73 36 206 12/01/86 ADPTD - RESOLD 5736 - AHFP - SPRINGDALE ST BTWN WARNER AVE AND HEIL 8/28/91 MINUTES INDEX Page 3 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 36 206 12/01/86 ADPTD - RES 5735 - AHFP - ADAMS - BTWN BEACH BLVD/NEWLAND 73 37 18 01/05/87 S/S ON TALBERT FLOOD CONTROL CHANNEL OUTLET 73 37 23 01/05/87 ADPTD - RES 5744 - COOPERATIVE AGRMT - OCFCD - BROOKHURST ST - BRIDGE ACROSS TALBERT CHANNEL 73 37 23 01/05/87 APPRVD - AHFP AGRMT - OC RESURFACING BOLSA AVE - CC-701 - P/S APPRVD 73 37 43 01/20/87 ADPTD- RES 5750(B)- ALTERNATIVE F-2- APPRVD- TALBERT FLOOD CONTROL CHANNEL OCEAN OUTLET RELOCATION 73 37 53 02/02/87 ADPTD - RES 5752 - OCUTT ALLOCATION - BROOKHURST ST IMPROVEMENTS/TALBERT CHANNEL 73 37 54 02/02/87 DISCUSS: PROPOS LEGISLATION TO CREATE BC SPECIAL DIST 73 37 74 02/17/87 CITY REPRESENTATIVE TO OC OFFICE OF PROTOCOL - PAT DAPKUS, SISTER CITY LIAISON 73 37 82 03/02/87 NEUTRAL POSITION TAKEN RE RETENTION/DELETION: UNIVERSITY DR-OC AHFP MASTER PLAN 73 37 110 03/16/87 AD HOC COM ESTAB - USE OF CITY JAIL FACILITY BY OC - REPRT TO BE PREPARED 73 37 158 04/20/87 INCREMENT SHARING AGRMT -- OC - HUNTINGTON CTR PROJ AREA - DEFER TO 5/4/87 73 37 172 05/04/87 INCREMENT SHARING AGRMT - APPRVD - OC/FLOOD CONTROL DIST - HUNTINGTON CTR PROJ AREA 73 37 177 05/04/87 CONTRIBTION TO CITY OF ORANGE - $2500 - LEGAL DEFENSE OF SIGN ORD PERTAINING TO BILLBDS 73 37 177 05/04/87 LETTER OF SUPPORT TO CITY OF ORANGE - LEGAL DEFENSE OF SIGN ORD PERTAINING TO BILLBDS 73 37, 179 05/04/87 RES 5769 - ADPTD - SUPPORTING AB 2948 - TANNER - HAZARDOUS WASTE MANAGEMENT PLAN 8/28/91 MINUTES INDEX Page 4 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 37 180 05/04/87 COUNCIL SUPPORTED FINLEY APPTMT TO TANNER ADVISORY COM - HAZARDOUS WASTE 73 37 185 05/20/87 RES 5770 - ADPTD - FUNDS FOR PAVEMENT REPAIRS/ASPHALT OVERLAY/MEDIAN LANDSCAPING BC ST - CC-652 73 37 186 05/20/87 HOUSEHOLD TOXICS VIDEO-PROPER MGMT/DISPOSAL DIRECT ENVIRONMENTAL BD POSSIBLY CONJUCTN W/OC BURN ASSN 73 37 186 05/20/87 FUNDING FOR STATE & LOCAL LEGAL CTR - AUTHORIZED A ONE-TIME PAYMENT $5.000 73 37 186 05/20/87 MULTIHAZARD FUNCTIONAL PLANNING GUIDE DISASTER PLAN - APPRVD - EARTHQUAKE - FLOOD 73 38 3 06/01/87 APPRVD - REVENUE SHARING AGRMT - OC - BLUFF TOP VISTA POINT AND ACCESS STAIRWAY 20TH/PCH-PK - CC-693 73 38 4 06/01/87 APPRVD - OC HOUSING AUTHORITY ADVISORY COM REP AND ALT - KOHLER - NICOLL 73 38 33 07/06/87 CONSENT - APPRVD = OC FAIR HOUSING COUNCIL PROG AGRMT - 13 YR CDBG PROG $36,000 73 38 34 07/06/87 RES 5782 - ADPTD - 1986 OC AHFP 73 38 52 07/20/87 VIDEO PRES - TO CC - "BEYOND THE OC COAST" CLAWSON, PIO - OC SANITATION DIST 73 38 71 07/20/87` LETTER TO SO COAST AQMD RQSTING ACTION BE TAKEN RE ODORS AT ASCON LANDFILL - DEF TO 7/27/87 73 38 71 07/20/87 VICIOUS DOGS - RQST OC SUPERVISOR TO STRENGTHEN ANIMAL CONTROL ORD - DEF TO 7/27/87 73 38 75 07/27/87 BC STATUS RPT - DRAFT AGRMT BTWN SIGNAL LANDMARK - OC/CITY - PRE-ANNEX/DEV UPDATE 73 38 86 08/03/87 APPRVD - AGRMT BTWN CITY AND OC TRANS SERV AGENCY - SR TRANS SERV - TLC NUTRITION 73 38 88 08/03/87 RES 5807 - ADPTD - RQST FOR OC TO DEFEND CITY IN TAX SUIT - SO PACIFIC TRANS CO )8/28/91 MINUTES INDEX Page 5 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 38 90 08/03/87 BC - AMEND SB 1517 - BC LEGISLATION - UPDATE ON DEVLPMT AGRMT W/SIGNAL LANDMARK & OC 73 38 97 08/03/87 REPORT ON REGIONAL WATER QUALITY CONCERN - DEFERRED TO 8/17/87 73 38 109 08/17/87 CONTRIBUTION FROM OC TO MODIFY EARL PERCY MARINE PK- AGRMT FOR FUNDING CONTRIBUTION HH DREDGING PROJ 73 38 110 08/17/87 APPRVD —TRANS PROJ - OC DIV OF LEAGUE OF CALIF CITIES SUPER TRANS COM 73 39 8 09/08/87 OC HOUSING AUTHORITY/US HUD MOU FOR 4TH ROUND RENTAL REHABILITATION PROGRAM 73 39 39 09/21/87 SB 1517 (BERGESON) - UP-DATE RQSTD . RE PRE-ANNEXATION AGRMT PERTAINING TO BC 73 39 39 09/21/87 SB 1517 (BERGESON) - UP-DATE RQSTD RE PRE-ANNEXATION AGRMT PERTAINING TO BC 73 39 46 10/05/87 REPAIR & RESURFACE GW/WARNER/MCFADDEN - OCAHFP AGRMT 1212 - P/S CALL FOR BIDS-CC-715 - APPRVD/AUTH 73 39 46 10/05/87 REPAIR & RESURFACE GW/WARNER/MCFADDEN - OCAHFP AGRMT 1212 - P/S CALL FOR BIDS - CC-715 - APPRVD/AUTH 73 39 58 10/19/87 DREDGING OF HH - APPRVL OF OC P/S & ADVERTISEMENT FOR BIDS 73 39 58 10/19/87 DREDGING OF HH - APPRVL OF OC P/S & ADVERTISEMENTS FOR BIDS 73 39 59 10/19/87 ASCON LANDFILL - COMMENTS TO DEPT OF HEALTH SERV ON CONSENT ORDER 73 39 88 11/02/87 LEAGUE OF CALIF CITIES-OC DIVISION-TRANSPORT SUPER COM REPORT-STRATEGY PLAN IN EXEC SUMMARY-APPRVD 73 39 96 11/16/87 AGRMT - OC - LIFEGUARD FINANCIAL ASSISTANCE APPRVD 73 39 96 11/16/87 RES 5824 - ADPTD - RESURFACING/RECONSTRUCTION BOLSA AV BTWN SPRINGDALE/EDWARDS - CC-7803 - OCUTT 08/28/91 MINUTES INDEX Page 6 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 39 97 11/16/87 RES 5825 - ADPTD - ADAMS AVE IMPROVEMENT BTWN MAGNOLIA & BUSHARD - AHFP #1157 73 39 98 11/16/87 JT GRANT APPLICATION LOCAL GOVERN COASTAL MGMT IMPROVEMENT PROGRAM- OCS LEASE SALE 95- APPRVD- LCP 73 39 99 11/16/87 TRANSFER OWNERSHIP AGRMT OCEAN AVE TRUNK SEWER FROM SANITATION DIST 11 TO CITY - APPRVD 73 39 108 11/23/87 APPTMTS APPRVD - OC SANITATION DIST 3 - ERSKINE/WINCHELL - 11 - ERSKINE/WINCHELL/MAYS/GREEN 73 39 109 11/23/87 APPTMT OC VECTOR CONTROL DIST - PETER GREEN 73 39 118 12/07/87 AUTH PAYMNT OC DIV/LEAGUE OF CALIF CITIES SUPER ST COM-TRANS REPORT/RECOMMEND VIDEO/BROCHURES-APPRVD 73 39 126 12/14/87 800 MHz FIRE RADIO COMMUNICATIONS SYSTEM FINANCING AGRMT - OC - APPRVD 73 39 127 12/14/87 RES 5832 - ADPTD - RQST OC INCLUDE ADAMS IN AHFP 73 39 127 12/14/87 RES 5833 - ADPTD - RQST OC INCLUDE MAGNOLIA ST IN AHFP 73 39 127 12/14/87 ADDITIONAL PS-S TASK FORCE MEMBERS - WIEDER/MCKINNEY - APPTD- - PROJ SELF-S.UFFIENCY 73 39 127 12/14/87 RES 5831 - ADPTD - RQSTD OC INCLUDE GARFIELD IN AHFP 73 39 127 12/14/87 PAVEMENT REPAIRS/RESURF/CONS.TRUCT/LANDSCAPING MEDIANS PORT GARFIELD/ADAMS/MAGNOLIA 73 39 137 01/04/88 WIDENING BEACH/WARNER APPRVD - APPRAISAL SERV ACQUISITION R/W - MTG W/MEMBERS/STAFF OCTC - SCHED 73 39 152 01/19/88 REFUND OF INTEREST EARNINGS TO OC TRANS COM 73 39 152 01/19/88 AUTHORIZATION TO PICK-UP OC APPORTIONMENT - APPRVD a8/28/91 MINUTES INDEX Page 7 wX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 40 9 03/21/88 FEDERAL AID URBAN FUND ASSIGNMENT - AGRMT - APPRVD - CITY OF IRVINE & OC TRANS COM 73 40 46 04/18/88 PRES - OC TRANS COMM RES OF APPRECIATION - PAUL COOK 73 40 48 04/18/88 RES 5866 ADPTD - RQST MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ- WARNER BTWN EDWARDS/GOTHARD 73 40 48 04/18/88 MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ 73 40 49 04/18/88 RES 5868-ADPTD-RQST MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ-GARFIELD BTWN NEWLAND/MAGNOLIA 73 40 49 04/18/88 RES 5869-ADPTD-RQST MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ-HEIL BTWN GW/SILVER 73 40 49 04/18/88 RES 5870-ADPTD-RQST MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ-WARNER BTWN MAGNOLIA/NEWLAND 73 40 49 04/18/88 RES 5867 - ADPTD - RQST MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ-ADAMS BTWN BEACH/NEWLAND 73 40 49 04/18/88 WOCWB 1988-89 TENTATIVE BUDGET — APPRVD 73 40 70 05/02/88 R/W AGRMT APPRVD - APPRVD - OC - HB LANDFILL 73 40 95. 05/16/88 RES 5877 - ADPT - OPPOSING CONCEPT OF OFFSHORE OC AIRPORT 73 40 111 06/06/88 FIRST AMEND TO LICENSE AGRMT —APPRVD - TRAINING FACILITY USE BY THE OC FIRE DEPT 73 40 111 06/06/88 RES 5884-ADPTD—OCTC FUND ALLOCATION-BROOKHURST AREA-MERIDITH GARDENS FRONTAGE RD MEDIAN LANDSCAPING 73 40 111 06/06/88 RES 5883 - ADPTD - OCTC FUNDING ALLOCATION/RECONSTRUCTION & RESURFACING ADAMS BTWN NEWLAND/MAGNOLIA 73 40 150 07/05/88 RES 5895 - ADPTD - REQUALIFICATION FOR THE OC AHFP )8/28/91 MINUTES INDEX Page 8 _�X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 40 152 07/05/88 FAIR HOUSING PROGRAM AGRMT - APPRVD - OC FAIR HOUSING COUNCIL 73 40 174 07/18/88 RES 5900 - PAVEMENT REPAIRS/ASPHALT OVERLAY-MAGNOLIA/AREA-OC UNIFIED TRANSPORTATION TRUST FUND-OCUTT 73 40 194 08/01/88 APPRVD AGRMT - OC CONSOLIDATED TRANS SERV AGENCY (OCCTSA) - TRANS SRS TO CONGREGATE MEAL SITES 73 40 196 08/01/88 20 YEAR MASTER PLAN OF TRANSPORTATION IMPROVEMENTS FOR SUBMISSION TO THE OC TRANSPORTATION COM 73 41 6 08/15/88 OCTD AGRMT - APPRVD - BROOKHURST ST BTWN ADAMS/GARFIELD - CC-672 - (AGRMT C-88-940) 73 41 7 08/15/88 ON-SITE MANAGER APPRVD - COMMODORE CIRCLE - MTG WITH OC HOUSING AUTHORITY 73 41 7 08/15/88 REDEV PROJ AREA TO BE FORMED - NEIGHBORHOOD ENHANCEMENT .PROJ PHASE 2 AND PHASE 3 TO PROCEED 73 41 26 09/06/88 FAIR HOUSING COUNCIL - AMEND OF INS REQUIREMENTS FOR FY 1988-89 AGRMNT - APPRVD 73 41 50 09/19/88 SANTIAGO LIBRARY SYSTEM - AMEND JT POWERS AGRMT - APPRVD 73 41 50 09/19/88 COMMUNICATION EQUIPMENT MAINTENANCE AGRMT - APPRVD - 'OC 73 41 84 10/24/88 OC SANITATION DIST PRES OF CENTRAL GENERATION PROJ 73 41 108 11/07/88 OC VECTOR CONTROL DIST REDEV PROJ POLICY - APPRVD 73 41 132 11/07/88 COUNCIL SUPPORT OF MAYOR ERSKINE - APPRVD - DIRECTOR OF OC TRANSIT DIST (OCTD) 73 41 139 11/21/88 AMEND 01 TO AGRMT - APPRVD - OC - SLATER CHANNEL - FLOOD CONTROL 73 41 143 11/21/88 AGRMT OF SALE - APPRVD - OIL INTERESTS - SO COAST OIL - CALIF RESORTS - WATERFRONT PROJ - MP PH I 08/28/91 MINUTES INDEX Page 9 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 41 190 12/19/88 RES 5965 - ADPTD - MATCHING FUNDS FROM OC AHFP - NEWLAND BTWN HEIL/TALBERT 73 41 190 12/19/88 RES 5964 - ADPTD, - MATCHING FUNDS FROM OC AHFP - HEIL AVE BTWN GW/SILVER 73 41 190 12/19/88 RES 5966 - ADPTD - MATCHING FUNDS FROM OC AHFP - ADAMS BTWN BEACH/NEWLAND 73 41 191 12/19/88 APPRVD - ACCEPTANCE OF OCUTT FUNDS - SUPER STS PROJ - CC-728 73 41 203 12/19/88 APPTMTS APPRVD - OC SANITATION DIST #3 - ERSKINE (BANNISTER ALTERNATE) 73 41 203 12/19/88 APPTMTS APPRVD - OC SANITATION DIST #11 - MAYS (SILVA ALTERNATE) /WINCHELL (BANNISTER ALTERNATE) 73 44 24 01/02/89 APPRV CONCEPT OF RELOCATING POLICE SHOOTING RANGE TO TRANSFER STATION SITE 73 42 16 01/17/89 DISCUSS: BC PLANNING COALITION - FACILITATOR SERV AGRMT 73 42 23 01/17/89 BC PLANNING COALITION - FACILITATOR SERV AGRMT - APPRVD 73 42 37 01/26/89 MICHAEL RAANE - EMA - OC GROWTH- MGMT PLAN IMPLEMENTATION PROCESS 73 42 37 01/26/89 OC SUPERVISOR WIEDER - UPDATE - OC GROWTH MGMT PLAN - DISTRIB "TRAFFIC IMPROVEMENT. . " - COMMITMENT 73 42 38 01/26/89 PARTICIPATION IN THE USE OF ADDITIONAL REVENUES DISCUSSED 73 42 38 01/26/89 STEVE HOGAN - OPPORTUNITIES FOR JT CITY/OC TRANSPORTATION PLANNING ACTIVITIES 73 42 39 01/26/89 STAFF DIRECTED TO DRAFT RES TO OC RE: IMPLEMENTATION OF CITY GROWTH MGMT PLAN 73 42 43 01/30/89 PURCHASE OF MP PH I OIL INTERESTS - CAPRO OIL - CONT TO 2/6/89 - WATERFRONT - CALIF RESORTS 08/28/91 MINUTES INDEX Page 10 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 42 48 02/06/89 DISCUSS: BLUFF TOP LANDSCAPE - PH IV & V - AGRMT - OC - CC-722 73 42 48 02/06/89 DISCUSS: RES 5979 - AHFP MATCHING FUNDS - R/W ACQUISITION - E/S GOTHARD - S/O WARNER 73 42 59 02/06/89 RES 5979 - ADPTD - AHFP MATCHING FUNDS - R/W ACQUISITION - E/S GOTHARD - S/O WARNER 73 42 60 02/06/89 BLUFF TOP LANDSCAPE - PH IV & V - AGRMT APPRVD - INS AMEND - OC - CC-722 73 42 61 02/06/89 BROOKHURST BRIDGE IMPROVEMENTS - AMEND 2 TO COOPERATIVE AGRMT - APPRVD - OC - CC-546 73 42 62 02/06/89 MIDYEAR DUES ADJUSTMENT FOR OC DIVISION OF THE LEAGUE OF CALIF CITIES - APPRVD 73 42 68 02/06/89 ORD 2985 - INTRO APPRVD - OC SEWER FEE PAYMENT 73 42 88 02/21/89 ORD 2985 - ADPTD - OC SEWER FEE PAYMENT 73 42 89 02/21/89 OC SANITATION DIST 3 & BC COALITION APPTMTS - BANNISTER/ERSKINE 73 42 90 02/21/89 OC CENTENNIAL - HB 4TH OF JULY PARADE RECOGNIZED ' 73 42 116 03/06/89- RES 6000-ADPTD-SUPPORT MCDONNELL DOUGLAS REALTY ENDEAVOR BUILD MONORAIL TO JOHN WAYNE (OC) AIRPORT 73 42 137 03/20/89 RES 6003,6004,6005,6006,6007,6008 - ADPTD - OCUTT - 1989-90 PROJ - SUPER ST SYSTEM 73 42 168 04/03/89 PLAN ON BC TO BE PRES 4/17/89 73 42 168 04/03/89 FORMATION OF A COALITION TO RESOLVE THE HB WETLANDS CONTROVERSY 73 42 172 04/17/89 PRES BY SUPERVISOR HARRIETT WIEDER - BC LINEAR PR 08/28/91 MINUTES INDEX Page 11 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 42 173 04/17/89 BC LINEAR PK CONCEPTUAL BOUNDARY - APPRVD 73 42 180 04/17/89 SA RIVER FLOOD PROTECTION (SARFPA) REPRESENTATIVE - APPRVD - SILVA 73 42 206 05/01/89 RES 6019 - ADPTD - OC HAZARDOUS WASTE MGMT PLAN 73 42 207 05/01/89 AGRMT FOR TRAFFIC MODEL W/OC EMA - APPRVD 73 43 9 05/15/89 PUB HEAR-OVERRULED PC-CUP W/SPECIAL PERMIT-PROP VENTURES-OCTD(GW TRANSPORT CTR)-STUDY PRES 7/17/89 73 43 9 05/15/89 PUB HEAR-OVERRULED PC-ORD 2999-INTRO APPRVD-PROP VENTURES-OCTD (GW TRANSPORT CTR)-STUDY PRES 7/17/89 73 43 9 05/15/89 PUB HEAR-OVERRULED PC-ZC 87-2-APPRVD-PROP VENTURES-OCTD (GW TRANSPORT CTR) - STUDY PRES 7/17/89 73 43 9 05/15/89 PUB HEAR-OVERRULED PC-CE 87-97-APPRVD W/AMEND FIND/COND-PROP VENTURES-OCTD(GW TRANS)STUDY PRES 7/17 73 43 27 05/15/89 SANITATION DIST #3 ALTERNATE REPRESENTATIVE GREEN 73 413 28 05/15/89 TRANSPORTATION COMM RQSTD TO REVIEW TRANSPORTATION PLAN 73 43 29 05/22/89 PRES - OC SANITATION DIST 73 43 30 05/22/89 BC COALITION CONCEPT PLAN 73 43 37 06/05/89 DISCUSS RE: BC PLANNING COALITION - ALTERNATIVE LAND USE PLAN (LUE) 73 . 43 40 06/05/89 PRES - PLAQUES FOR ACHIEVEMENTS ON BC PLANNING COALITION - GREEN/ERSKINE/WEIDER 73 43 41 06/05/89 BC PLANNING COALITION - RES 6029 - ADTPD - STAFF CONT WORKING W/COALITION - ALT LAND USE PLAN (LUE) )8/28/91 MINUTES INDEX Page 12 3X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 43 55 06/05/89 AGRMTS W/TAXING AGENCIES - APPRVD - TAX INCREMENT REVENUE - AMEND OAKVIEW REDEV PROJ AREA 73 43 62 06/19/89 DISCUSS: AGRMT FOR ANIMAL CONTROL & SHELTER SERV - OC 73 43 66 06/19/89 OC SOLID WASTE MGMT PLAN - DEFERRED TO 6/26/89 73 43 67 06/19/89 AGRMT - OC WATER DIST - WATER WELL #1 REHAB - BOLSA/SPRINGDALE - DEFERRED TO 6/26/89 73 43 67 06/19/89 AGRMT FOR ANIMAL CONTROL & SHELTER SERV - OC - DEFERRED TO 6/26/89 73 43 67 06/19/89 AGRMTS W/OC CONSOLIDATED TRANS SERV AGENCY: TRANS OF SRS TO CONGREGATE MEAL SITE - DEFERRED TO 6/26 73 43 92 06/19/89 NEW COMMUNICATION SYSTEM - RES 6031 - ADPTD 73 43 95 06/26/89 AGRMTS W/OC CONSOLIDATED TRANS SERV AGENCY FOR TRANS OF SRS TO CONGREGATE MEAL SITE - APPRVD 73 43 95 06/26/89 AGRMT - APPRVD - OC WATER DIST - WATER WELL #1 REHABILITATION - BOLSA/SPRINGDALE 73 43 95 06/26/89 OC SOLID WASTE MANAGEMENT PLAN - ADPTD 73 43 98 06/26/89 AGRMT FOR ANIMAL CONTROL & SHELTER SERV - APPRVD - OC 73 43 106 07/05/89 DISCUSS RE: CONSULT FOR PREPARATION OF BC PRE-ANNEXATION DEVLPMT AGRMT - TOXIC WASTE REMOVAL 73 43 116 07/05/89 REQUALIFY FOR THE OC ARTERIAL HIGHWAY - RES 6038 - ADPTD - (AHFP) 73 43 116 07/05/89 CONSULT FOR PREPARE OF BC PRE-ANNEXATION DEVLPMT AGRMT-APPRVD, RECONSIDERED, APPRVD/AMEND SEE 43/120 73 43 120 07/05/89 CONSULT FOR PREPARATION OF BC PRE-ANNEXATION DEVLPMT AGRMT - APPRVD AS AMEND )8/28/91 MINUTES INDEX Page 13 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 43 124 07/17/89 DISCUSS: PUB HEAR - BC LINEAR REGIONAL PK CONCEPTUAL BOUNDARY & PRELIMINARY DEVLPMT PLAN 73 43 130 07/17/89 PUB HEAR TAKEN OFF AGENDA - BC LINEAR REGIONAL PK CONCEPTUAL BOUNDARY & PRELIMINARY DEVLPMT PLAN 73 43 139 08/07/89 DISCUSS: PUB HEAR - CIRCULATION ELEMENT 89-1 - (AMEND) - ARTERIAL STS & HWYS PLAN - GOTHARD/MCFADDEN 73 43 151 08/07/89 AUTH USE GENERAL FUNDS INTERIM PRIOR TO REIMBURS BY OC HOUSING AUTHORITY GRANT - PS-S - APPRVD 73 43 152 08/07/89 RES 6052 - ADPTD - COLLECTION OF SPECIAL ASSESSMENTS - RESERVOIR HILL ASSESSMENT DIST 88-1 73 43 170 08/21/89 RES 181 - ADPTD - OAKVIEW REDEV PROJ AMEND #1 - PASS-THROUGH AGRMTS 73 43 174 08/21/89 RES 6060 - ADPTD - RQST FOR CANCELLATION - OUTER CONTINENTAL SHELF LEASE SALE 95 73 44 18 10/02/89 RES 6072-ADPTD-RQST OCTC ALLOCATE OCUTT FUND-GARFIELD/NEWLAND/MAGNOLIA-CC-749-ASPHA LT OVERLAY/MEDIAN 73 44 24 10/02/89 ACQUIS OC TRANSFER STATION GOTHARD ST/AUTH NEGO ACQUIRE STATE LAND-APPRVD-PIER/BLUFFS/POLICE RANGE 73 44 24 10/02/89 AUTH NEGO STATE LANDS FROM PIER/END OF BLUFF EXCHANGE 3 ACRES TO DEVLP TRANSFER STATION SITE 650.40 73 44 24 10/02/89 ACQUIS OC TRANSFER STATION GOTHARD ST/AUTH NEGO ACQUIRE STATE LAND-APPRVD-PIER/BLUFFS/POLICE RANGE 73 44 24 10/02/89 AUTH OFFER OC BD SUPERVISORS 12 ACRE TRANSFER STATION GOTHARD EXCHNG CITY MAINT LINEAR PK/AFTR DEVLP 73 44 33 10/16/89 DISCUSS:BEACH/EDINGER INTERSECT IMPROVE-CC-728-ACQUIS/PARCELS OCTC RQSTD-BEACH BLVD SUPER ST PROJ 73 44 33 10/16/89 DISCUSS: OC - CITY HAZARDOUS MATERIALS EMERGENCY RESPONSE AUTHORITY - JT POWERS AGRMT 73 44 35 10/16/89 COUNCIL DIRECT:MEASURE M-OC TRAFFIC IMPROVE/GROWTH MGMT PROGRAM-REMOVE FROM TABLE/PLACE ON BALLOT 08/28/91 MINUTES INDEX Page 14 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 73 44 47 10/16/89 BEACH/EDINGER INTERSECTION IMPROVEMENT-CC-728-CITY ACQUIS/PARCELS AS OCTC RQSTD-APPRVD-SUPER ST PROJ 73 44 48 10/16/89 OC-CITY HAZARDOUS MATERIAL EMERGENCY RESPONSE AUTH-JT POWERS AGRMT-APPRVD-NEWPORT/ANAHEIM/SANTA ANA 73 44 71 11/06/89 APPRVD CITY MEMBERSHIP OF BC CONSERVANCY - GREEN APPTD TO BD OF DIRECTORS 73 44 99 11/20/89 MATCHING FUNDS FROM OC AHFP - RES 6088/6089/6090/6091 - ADPTD 73 44 106 12/04/89 DISCUSS:PUB HEAR- BC LINEAR REGIONAL PK CONCEPTUAL BOUNDARY- EDWARDS/SEAPOINT/TALBERT/PCH- RES 6059 73 44 113 12/04/89 PUB HEAR-BC LINEAR PK CONCEP BOUNDARY-RES 6059-HEAR RESCHED-2 COUNCILMEMBR WORK W/WEIDER WRITE RES 73 44 122 12/04/89 REAPPTMT TO OC VECTOR CONTROL DIST - APPRVD - GREEN 73 44 133 12/13/89 APPTMTS APPRVD-OC SANITATION DIST 11-MAYS(SILVA ALT)/WINCHELL(GREEN ALT)-DIST 3-BANNISTER(GREEN ALT) 08/28/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 74 36 165 11/03/86 PRES FROM OC SUPERVISOR WIEDER OF $5,000 TO THE HB COM CLINIC 74 38 44 07/06/87 RQST OC BD OF SUPERVISORS - CONSIDER STRENGTHENING ANIMAL CONTROL ORD: VICIOUS DOGS - DEF TO 8/3/87 74 38 80 07/27/87 APPRVD - RQST TO OC SUPERVISOR TO CONSIDER STRENGTHENING VICIOUS DOG ANIMAL CONTROL ORD 74 39 238 03/07/88 LETTER TO OC BD OF SUPERVISORS RE PROPOS OC ORD REVISING ANIMAL CONTROL REGULATIONS 74 40 60 04/25/88 JT MTG OF AGENCY/COUNCIL AND PC 74 40 66 05/02/88 JT MTG OF CITY COUNCIL/REDEV AGENCY/PC 74 40 66 05/02/88 JT S/S W/PC - ZC 87-16 - ND 87-49 - S/S CONT TO 5/17/88 - HB CO - DECISION CONT TO 6/20/88 74 40 79 05/02/88 APPTMT TO PC - APPRVD - SLATES 74 40 95 05/16/88 JT COUNCIL/PC/COMM SERV COM S/S SCHEDULED - 6/6/88 - LINEAR PK 74 40 105 06/06/88 JT S/S W/PC RE:APPEAL PC DENIAL ZC 87-16-NEG DECLARE 87-49-HB CO-PUB HEAR CLO 3/21/88 CONT 6/20/88 74 40 140 06/20/88 URGENCY ORD 2949 - ADPTD AS AMEND - TEMPORARY PC - PLANNING COMMISSIONER 74 40 141 06/20/88 APPTMT KIRKLAND ALTERNATE PC PLANNING COMMISSIONER FILL TEMPORARY VACANCY BOURGUIGNON - APPRVD 08/28/91 MINUTES INDEX Page 1 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 76 36 40 08/18/86 RENEWAL OF HEALTH SERV AGRMT - OC - APPRVD )8/28/91 MINUTES INDEX Page 1 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 77 34 154 01/06/86 HUNTINGTON VALLEY BOYS/GIRLS CLUB INSTALLATION/MTG - 1/11/86 77 34 155 01/06/86 LEAGUE OF CALIF CITIES - FINES/FORFEITURE ACTION 77 34 172 01/21/86 BOYS CLUB ANNUAL AUCTION - 2/7/86 77 35 13 03/03/86 LIONS CLUB TICKETS AVAILABLE 77 35 ` 34 03/17/86 NATIONAL LEAGUE OF CITIES CONFERENCE - WASHINGTON DC 77 35 84 05/05/86 HUNTINGTON VALLEY BOYS & GIRLS CLUB GOLF TOURNAMENT 77 35 84 05/05/86 HBUHS BOOSTER CLUB BINGO NIGHT 77 35 84 05/05/86 LIONS' CLUB BREAKFAST @ LAKE PK 77 35 150 06/16/86 PUB COM HUNTINGTON CONTINENTAL TOWNHOUSES ASSN & PARENTS IN ACTION/YOUTH IN CRISIS-MTG RE CONCERNS 77 35 160 07/07/86 INTRODUCTION - NEW ZEALAND EXCHANGE GUARDS 77 36 17 08/04/86 ADPTD - RES 5691 - CALIF FAIR PAY INITIATIVE 77 36 48 08/18/86 OC AMERICAN ITALIAN RENAISSANCE FOUNDATION CULTURAL CTR 77 36 63 09/02/86 TRINIDAD ISLAND REPORT - H/O ASSOC MTG W/MAYOR & PUB WORKS DIRECTOR - ATTY STATE CC&R PRIVATE AGRMTS 77 36 110 10/06/86 MCCALLEN PK FUNDS - BOYS CLUB LEASE MACALLISTER RQSTD CLARIFICATION 77 36 148 10/20/86 RES 5715 - ADPTD - RQST FOR SARFPA MEMBERSHIP FROM CITY OF LOS ALAMITOS 08/28/91 MINUTES INDEX Page 2 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 77 36 211 12/01/86 LEAGUE OF CALIF CITIES SEMINAR FOR NEW MAYORS AND COUNCILMEMBERS 77 36 212 12/01/86 MOTION TO REFUND FEE TO DWNTN MERCHANTS GUILD - TABLED 77 37 9 12/15/86 RES 5737 - ADPTD - CITY OF BUENA PK - MEMBERSHIP IN SARFPA 77 37 45 01/20/87 APPRVD - SUPPORT FOR APPTMT OF ERSKINE TO OC DIVISION OF LEAGUE OF CITIES AD HOC TRANS COM 77 38 110 08/17/87 APPRVD - TRANS PROJ - OC DIV OF LEAGUE OF CALIF CITIES SUPER TRANS COM 77 39 88 11/02/87 LEAGUE OF CALIF CITIES-OC DIVISION-TRANSPORT SUPER COM REPORT-STRATEGY PLAN IN EXEC SUMMARY-APPRVD 77 39 135 01/04/88 CONTINUATION OF MEMBERSHIP IN SO CALIF HAZARDOUS WASTE MGMT AUTHORITY - APPRVD 77 40 140 06/20/88 LIONS CLUB RQST FOR INS WAIVER FOR SPECIAL EVENTS - APPRVD' 77 40 194 08/01/88 APPRVD AUTH APPT MEMBERS PS-S TASK FORCE- HB/FV BD OF REALTORS/CHURCH OF RELIGIOUS SCIENCE/HH ROTARY 77 41 31 09/06/88 POLICE DEPT FUTURES STUDY - CONCEPT APPRVD - COMM TO BE ESTAB = NOMINAL GROUP 77 41 65 09/19/88 A-PPTMT/VOTING/DELEGATE/ALTERNATE/LEAGUE OF CALIF CITIES ANNUAL CONFERENCE-10/16-19/88-GREEN/WINCHELL 77 41 132 11/07/88 COUNCIL SUPPORT OF MAYOR ERSKINE - APPRVD - DIRECTOR OF OC TRANSIT DISTRICT '(OCTD) 77 41 171 12/05/88 RES 5962 - ADPTD - DECLARATION OF TRUST FOR INTERNAT'L CITY MGMT ASSN (ICMA) RETIREMENT TRUST 77 41 179 12/05/88 LETTER FROM MAYOR RECOMMENDING APPTMT OF COUNCILMAN MACALLISTER TO RES COM OF LEAGUE OF CALIF CITIES 77 41 203 12/19/88 APPTMTS APPRVD - OC SANITATION DIST #3 - ERSKINE (BANNISTER ALTERNATE) 08/28/91 MINUTES INDEX Page 3 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 77 41 203 12/19/88 APPTMTS APPRVD - OC SANITATION DIST *11 - MAYS (SILVA ALTERNATE) /WINCHELL (BANNISTER ALTERNATE) 77 42 52 02/06/89 COUNCILWOMAN WINCHELL - PRES TO COUNCIL BY SCAG RE: THE AQMP 77 42 62 02/06/89 MIDYEAR DUES ADJUSTMENT FOR OC DIVISION OF THE LEAGUE OF CALIF CITIES - APPRVD 77 44 51 10/16/89 NATIONAL LEAGUE OF CITIES CONGRETIONAL CONFERENCE-SILVA APPTD VOTING DELEGATE-COUNCIL REVIEW AGENDA 77 44 101 11/20/89 VOTING DELEGATE & ALTERNATE FOR ANNUAL LEAGUE OF CALIF CITIES CONFERENCE-GREEN/WINCHELL-DEC 12-17/89 08/28/91 MINUTES INDEX Page 1 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 78 34 151 01/06/86 ORD 2815 - ADPTD - OFF-ST PKING STANDARDS - SR RESIDENTIAL DEVLPMTS - HBOC 932/979 78 34 154 01/06/86 SEMI-TRAILERS W/OUT CABS/TRACTORS PKED ON CITY STS (TRUCKS/OVER-SIZE VEHICLES) 78 35 14 03/03/86 LACK OF HANDICAPPED PKING/CURB CUTS - CHARTER CTR 78 35 51 04/07/86 PUB HEAR-CODE AMEND 86-5-OFF-ST PKING/LANDSCAP-APPRVD/AMEND-ORD 2828-INTRO APPRVD/AMEND-HBOC 979/960 78 35 79 04/21/86 ORD 2828 - ADPTD - OFF-ST PKING & LANDSCAPING - HBOC 979/960 78 35 97 05/05/86 DWNTN PKING STRUC PROFORMA/FEASIBILITY STUDY-ENGINEER SERV AGRMT-CONRAD BLDG SYSTEMS-MAIN PROMENADE 78 35 98 05/05/86 ORD 2838 - OFF-ST PKING/LANDSCAPING STANDARDS - DEF TO 6/2/86 78 35 136 06/02/86 INITIAL DWNTN PKG GARAGE - MOTION TO APPRV FAILED - CONT TO 6/16/86 78 35 151 06/16/86 INITIAL DWNTN PKG GARAGE - ALT #2 APPRVD IN CONCEPT - APPRVL OF FINANCING CONTRACTS - APPRD 78 35 193 07/21/86 APPRVD - FEASIBLITY STUDY: ASSESSMENT DIST FINANCING OF PROPOS DWNTN PKG STRUC - VAN DELL & ASSOC 78 36 18 08/04/86 ORD 2855 - CONT 8/18/86 - OVERSIZED VEHICLE PKG REGS COUNCILMAN THOMAS ASSIST STAFF IN DRAFT ALT ORD 78 36 21 08/04/86 STAFF REPORT RQSTD - PROPOSALS FOR DWNTN PKING STRUC (MAIN PROMENADE) 78 36 22 08/04/86 CITY BROCHURE TO BE CONSIDERED 78 36 22 08/04/86 REMOVAL OF VEHICLES ON CITY PROPERTY ELLIS/GOLDENWEST 78 36 108 10/06/86 STARVING STUDENTS MOVING VAN PKED ON HAPPY DR - REFERRED TO STAFF - RE BROWN TESTIMONY REVIEW )8/28/91 MINUTES INDEX Page 2 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 78 36 152 10/20/86 APPROPRIATIONS OF FUNDS - CONT TO 10/27/86 - DWNTN PKING ISSUE 78 36 153 10/20/86 ORD 2855 - CONT TO 10/27/86 - OVERSIZE VEHICLE PARKING 78 36 159 10/27/86 APPROPRIATIONS OF FUNDS - APPRVD - DWNTN PKING ISSUE 78 36 161 10/27/86 STARVING STUDENTS MOVING VANS PKED ON HAPPY DRIVE - TO BE DISCUSSED 11/3/86 78 36 161 10/27/86 ORD 2855 - CONT TO 11/3/86 - OVERSIZE VEHICLE PARKING 78 36 163 10/27/86 PKING OF LARGE TRUCKS IN VICINITY OF HAPPY DR 78 36 194 11/17/86 ORD 2855 - INTRO APPRVD - OVERSIZE VEHICLE PKING 78 36 209 12/01/86 ADPTD - ORD 2855 - OVERSIZE VEHICLE PKING 78 36 212 12/01/86 PKING STRUC NORTH OF PIER 78 37 39 01/20✓87 PUB COM - SUSAN REYNOLDS - PROB RE PKING, ETC W/COASTLINE COM COLLEGE - REF TO PD & DPW 78 37 41 01/20/87 HH PKING LOT/BOAT BDING FACILITY - CC-691 - P/S APPRVD - CALL FOR BIDS 78 37 99 03/16/87 ALL BIDS REJECTED - WARNER AVE PKING LOT & . BOAT BDING FACILITY - CC-691 78 37 125 04/06/87 LANDSCAPE IMPROVEMENTS- HCP CONCESSION/CENTRAL LIBRARY PKING LOT CC-661-NOTICE OF COMPLETION-APPRVD 78 37 184 05/20/87 PUB COM - LOCKE - NEED FOR MORE PKING CONTROL OFFICERS 78 37 185 05/20/87 PKWAY LICENSE AGRMT - HH MALL MERCHANTS ASSOC - TO CONSTRUCT ID SIGN IN R/W - APPRVD/AUTHORIZED 08/28/91 MINUTES INDEX Page 3 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 78 . 38 7 06/01/87 PUB HEAR CLO- CODE AMEND 87-3- ORD 2905- OFFICE PROFESSIONAL DIST- OP- PKING- DECISION CONT 7/6/87 78 38 18 06/15/87 P/S APPRVD - LANDSCAPING/PKING LOT AT CENTRAL LIBRARY - CALL FOR BIDS CC-718 78 38 42 07/06/87 CODE AMEND 87-3 - ORD 2905 - OP - OFFICE PROFESSIONAL DIST/DESIGN STANDARD: PKING AREAS - DEF TO 8/3 78 38 43 07/06/87 DISCUSS: RECENT 60% INCREASE IN RESIDENT BEACH PKG PASSES DEF TO 8/3/87 78 38 80 07/27/87 BEACH PKG PASS- INCREASE IN RESIDENT PASS - REFERRED TO STAFF - REPORT DUE 8/17/87 78 38 83 07/27/87 REIMBURSEMENT AGRMT APPRVD-DESIGN/PREPARE CONSTRUCTION DOCUMENTS-PKG STRUC-MP-HUNTINGTON PACIFICA 78 38 96 08/03/87 DECISION ON - CODE AMEND 87-3 - ORD 2905 - DEFERRED TO 8/17/87 78 38 105 08/17/87 DECISION RE CLO PUB HEAR-CODE AMEND 87-3-ORD 2905-INTRO-CONT TO 9/21/87-OP DIST/PKING AREA STANDARDS 78 38 116 08/17/87 MP REDEV PROJ AREA - APPRVL OF CONSULT REIMBURSEMENT FOR DESIGN OF PKING STRUC CONT TO 8/24/87 78 38 118 08/17/87 POSSIBLE REVIEW ORD 2855-OVERSIZED VEHICL PKING/RESIDENTIAL AREAS-WIDTH REDUCTION 96"TO 84"-CONT 78 38 119 08/17/87 S/S ON DWNTN SPECIFIC PLAN DENSITIES, PKING & CIRCULATION - DISCUSSED 78 39 32 09/21/87 BID AWARD - CITIES DEVLPMT - CENTRAL LIBRARY PKING LOT IMPROVEMENTS - ACCEPTED 78 39 35 09/21/87 APPRVD- CODE AMEND 87-3- ORD 2905A- INTRO APPRVD/AMEND- OP DIST & DESIGN STANDARDS FOR PKING AREAS 78 39 38 09/21/87 REPORT RQSTD - OVERSIZE VEHICLE & NORMAL SIZE VEHICLE PKING - TOWING AWAY 78 39 138 01/04/88 LIBRARY ASSESS ACCEPT— HIRING ENGINEER/ARCHITECT DESIGN PLANS CHILD WING/PKING/REALIGN TALBERT- AUTH 08/28/91 MINUTES INDEX Page 4 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 78 39 153 01/19/88 RELOCATION OF MAIN ENTRANCE CITY BEACH PKING/CAMPING FACILITIES - RQST FOR BID PROPOSAL 78 39 170 01/25/88 PRES REPORT ON KOURY/RETAIN PKING STRUC PROJ 78 39 173 01/25/88 PKING ENHANCEMENT PROGRAM 78 5 185 02/22/88 AGENCY BK - NORTH OF THE PIER PKING STRUC CONCEPT DESIGN - BC STATE BEACH 78 40 13 03/21/88 NORTH OF THE PIER PKING STRUC CONCEPT DESIGN- ALTERNATIVES C & D (MODIFIED) TO PC BC STATE BEACH 78 40 34 04/04/88 MAYOR RQST STAFF MAKE PUB STATEMENT RE AGENCY RES NO 48 - EMINENT DOMAIN - PKING STRUCTURE 78 40 37 04/04/88 CENTRAL LIBRARY PKING LOT - CC-718 - P/S 78 40 41 04/04/88 PUB HEAR- CONT 5/2/88- CODE AMEND 87-11- PKING STRUC REGULATIONS- REPORT/CHARTER CTR PKING RQSTD 78 40 43 04/04/88 PKING IN INDUSTRIAL PKS - REPORT TO BE PRES TO COUNCIL 78 40 61 04/25/88 AGENCY APPRVD DWNTN VILLAGE CONCEPT PLAN & SUPPORT PKING PLAN FOR THE DWNTN AREA 78 40 61 04/25/88 REPORT RQSTD RE REMOTE PKING SITES/SHUTTLE BUSES, INCREASE PKING REQUIREMENTS FOR CONDOS DWNTN AREA 78 40 62 04/25/88 N/O PIER PKING STRUC CONCEPT DESIGN - APPRVD ALT E LEAVE 3RD LEVEL AS, OPTION - BC STATE BEACH 78 40 75 05/02/88 DESIGN SERV AGRMT - APPRVD - DWNTN PKING STRUC - CC-706 - CONRAD BLDG SYSTEMS INC - 3RD & WALNUT 78 40 76 05/02/88 PUB HEAR - CONT OPEN TO 6/20/88 - CODE AMEND 87-11 - PKING STRUC REGULATIONS 78 40 99 05/23/88 DWNTN PKING STRUCTURES FEASIBILITY - RECEIVED AND FILED )8/28/91 MINUTES INDEX Page 5 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 78 40 109 06/06/88 BID AWARD- APPRVD- CENTRAL LIBRARY PKING LOT LANDSCAPE IMPROVE-SULLY MILLER-CC-718- FUND ENCUMBRANCE 78 40 110 06/06/88 SOILS INVESTIGATION FOR DWNTN PKING STRUC - AGRMT - APPRVD - H V LAWNMASTER AND CO INC 78 40 112 06/06/88 BID AWARD -APPRVD - AGRMT - APPRVD - WEST-COMPUTIL CORP - PKING CITATION MGT SYSTEM 78 40 129 06/20/88 EARL PERCY MARINE PK - AMEND TO AGRMT - APPRVD - RMG ENGINEERING 78 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CENTRAL LIBRARY PATRON PKING LOT EXPANSION - $263,000 78 40 137 06/20/88 PUB HEAR - CODE AMEND 87-11 - APPRVD - ORD 2947 - INTRO APPRVD PKING STRUC REGULATIONS 78 40 152 07/05/88 ENG DESIGN SERV AGRMT-APPRVD-LIBRARY CHILD'S WING-PK LOT IMPROVE/REALIGN TALBERT AV-ANTHONY/LANGFORD 78 40 153 07/05/88 LEASE AGRMT FOR LEASE OF TERRY PK CLUBHOUSE APPRVD - SADDLEBACK COMM CHURCH 78 40 163 07/05/88 ORD 2947 - ADPTD - PKING STRUCTURE DESIGN 78 40 171 07/18/88 RESPONDING TO PUB COM - BANNISTER: OBSERVED PEOPLE BEING DIRECTED TO PK ON COUNTESS DRIVE 78 40 187 07/18/88 ENFORCEMENT OF CODE RELATED TO PKING RV'S (BUSES) 78 40 205 08/01/88 RQST REVIEW TO STRENGTHEN/CLARIFY REVISIONS TO CITY' S OVERNIGHT PKING ORD 78 41 . 25 09/06/88 APPRVD - NO PKING SIGNS NEXT TO HBUHS MAIN/PARK/PINE/UTICA/W SPRINGFIELD AREA 78 41 25 09/06/88 ORD TO BE DRAFTED TO ALLOW PKING PERMIT FOR REASONS OTHER THAN BEACH PKING PROBS 78 41 29 09/06/88 LEASE AGRMT BTWN REDEV AGENCY/KOURY-APPRVD-2ND BLOCK MAIN ST-MAIN-PIER REDEV PROJ AREA-PKING STRUC 18/28/91 MINUTES INDEX Page 6 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 78 41 40 09/06/88 REPORTS RQSTD - WARNER/BEACH STUDY AREA - N/PIER PKING STRUC - HCP MASTER PLAN 78 41 49 09/19/88 AMEND TO AGRMT - APPRVD - BLUFF TOP LANDSCAPE IMPROVEMENTS - PH IV - PURKISS-ROSE ASSOCIATES- CC-722 78 41 61 09/19/88 PUB HEAR- CODE AMEND 88-8-APPRVD-ORD 2967-INTRO APPRVD- TEMPORARY USES - RECREATION VEHICLE STORAGE 78 41 81 10/03/88 ORD 2967 - ADPTD - TEMPORARY USES - RECREATIONAL VEHICLE STORAGE 78 41 131 11/07/88 ORD 2977 - INTRO APPRVD - RESIDENTIAL PKING PERMIT 78 41 131 11/07/88 ORD 2975-INTRO APPRVD-DRIVEWAY/PKING AREA/SUN DECK/MOVING-BLDG/UNDERGROUND UTILITY-PUB HEAR 11/21/88 78 41 131 11/07/88 ORD 2976 - INTRO APPRVD - UNIFORM CODES - 85 ADMINISTRATIVE/BLDG/HOUSING - PUB HEAR 11/21/88 78 41 131 11/07/88 ORD 2976 - INTRO APPRVD - UNIFORM CODES - 85 ABATEMENT/DANGEROUS BLDGS/MECHANICAL- PUB HEAR 11/2-1/88 78 41 131 11/07/88 ORD 2976- INTRO APPRVD- UNIFORM CODE- 85 PLUMBING/87 ELECTRICAL/86 SOLAR ENERGY- PUB HEAR 11/21/88 78 41 42 11/21,/88 PIERSIDE VILLAGE PKING STRUC - APPRVD - CONTRUCTION MANAGEMENT SERV - KITCHELL C & M 78 41 142 11/21/88 MAIN ST PKING STRUCTURE - P/S. - CALL FOR BIDS - APPRVD - CONTRACTS W/HARRIS & ASSOC/TOGAWA & SMITH 78 41 144 11/21/88 RES 5933- ADPTD- PH 2 EXPANSION/SUNSET AQUATIC PK- ALT PLAN C/AMEND- INFORM OC RE DRY BOAT STORAGE 78 41 162 11/21/88 ORD 2977 - DEFERRED TO 12/5/88 - RESIDENTIAL PKING PERMIT 78 41 171 12/05/88 SEWER & WATER MAINS FOR PKING STRUC MAIN-WALNUT - APPRVD - CC-706 78 41 178 12/05/88 ORD 2977 - ADPTD - RESIDENTIAL PKING PERMIT 08/28/91 MINUTES INDEX Page 7 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 78 41 196 12/19/88 FACADE GRANT PROG MAIN-PIER PROJ AREA-APPRVD-CURRENT PKING REQUIREMENT-50% REDUC IN-LIEU PK FEES 78 41 199 12/19/88 JT PUB HEAR-AGENCY RES 164/165-ADPTD-RES 5952/5953-ADPTD-OPA-APPRVD-KOURY-MAIN-PIER REDEV PROJ AREA 78 42 8 01/03/89 NOTICE OF COMPLETION - APPRVD - HUNTINGTON CENTRAL LIBRARY PKING LOT LANDSCAPE IMPROVEMENTS - CC-718 78 42 16 01/17/89 DISCUSS: AGRMT FOR ENGINEERING DESIGN SERV N/O PIER PKING STRUC - SILVER & ZISKIND 78 42 23 01/17/89 AGRMT FOR ENGINEERING DESIGN SERV - APPRVD - NORTH OF THE PIER PKING STRUC - SILVER & ZISKIND 78 42 25 01/17/89 ORD 2982 - INTRO APPRVD - BOATING REGULATIONS - SECTION 13.36.030 - PKING TIME LIMIT INCREASED 78 42 44 01/30/89 APPRVD/AUTH:DE BRETTEVILLE & POLYZOIDS, ARCHITECTS-PREP DOC-2ND BLOCK PKING STRUC PROJ-HABS STANDARD 78 42 48 02/06/89 DISCUSS: RES 5980 - DESIGNATION OF PKING DIST - TRACT 12 78 42 51 02/06/89 DISCUSS: WAIVER OF INS REQUIREMENTS PURSUANT TO RES 5835 - DWNTN PKING STRUC 78 42 58 02/06/89 BID AWARD/FUND ENCUMB-APPRVD-DRAINAGE CONSTRUCTION CO-MAIN ST PKING STRUC SEWER & WATER MAIN-CC-706 78 42 59 02/06/89 RES 5980 - ADPTD - DESIGNATION OF PKING DIST - TRACT 12 78 42 136 03/20/89 ACQUISITION AND CONTRACT OF SALE - APPRVD - SO CALIF GAS CO PROP - 311 MAIN ST 78 42 136 03/20/89 RES/INTENT 6002 - ADPTD - VACATE ALLEY IN 200 BOCK BTWN MAIN AND 3RD - PUB, HEAR SCHED 4/17/89 78 42 154 03/27/89 STATUS REPORT - NEW REVENUE SOURCES 78 42 157 04/03/89 DISCUSS: COUNCIL REVIEW OF THE PKING FEES & METERS 38/28/91 MINUTES INDEX Page 8 1X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 78 42 164 04/03/89 MUNICIPAL PIER SURCHARGE/RECONSTRUCT-APPRVD-BEACH PKING FEE:DAY USE $6/ANNUAL RESID $30/EFFECT 5/1 78 42 168 04/03/89 REFER REVIEW OF THE PKING FEES & METERS TO COM SERV COM - TO RETURN TO COUNCIL 78 42 171 04/17/89 DISCUSS RE: RES 6016 - SURCHARGE FOR BEACH PKING & REDUCTION OF ANNUAL BEACH PKING PASS 78 42 178 04/17/89 RES 6016 - ADPTD - SURCHARGE FOR BEACH PKING - REDUCTION OF ANNUAL BEACH PKING PASS 78 42 206 05/01/89 BID AWARD - APPRVD - LA PALMA EQUIPMENT RENTAL CORP - EXCAVATION OF DWNTN PKING STRUC 78 43 32 05/22/89 INSTALLATION OF PKING METERS AT LIBRARY - APPRVD 78 43 32 05/22/89 DISCUSS RE: PKING METERS AT PKS - ALTERNATIVE FUNDING FOR PKS TO BE INVESTIGATED 78 43 36 06/05/89 DISCUSS RE: AMEND 1 TO AGRMT - CONRAD BLDG SYSTEMS, INC. - DWNTN PKING STRUC 78 43 36 06/05/89 DISCUSS RE: AMEND 1 TO AGRMT - TOGAWA & AMITH, INC. - PKING STRUC & RETAIL CTR ON MAIN ST 78 43 39 06/05/89 DWNTN PKING PROBLEM - RESIDENTS HOLDING RESIDENTIAL PKING STICKERS UNABLE TO PK IN DWNTN REDEV AREA 78 43 52 06/05/89 AMEND 1 TO AGRMT - APPRVD - CONRAD BLDG SYSTEMS, INC. - DWNTN PKING STRUC 78 43 52 06/05/89 AMEND 1 TO AGRMT - APPRVD - TOGAWA & SMITH, INC. - PKING STRUC & RETAIL CTR ON MAIN ST 78 43 53 06/05/89 PKING LEASE AGRMT - APPRVD - KAR KARE PKING SYSTEMS, INC. 78 43 67 06/19/89 ORD 3005 - CENTRAL LIBRARY METER ZONE - DEFERRED TO 6/26/89 78 43 99 06/26/89 ORD 3005 - INTRO APPRVD - CENTRAL LIBRARY - METER ZONE ESTAB )8/28/91 MINUTES INDEX Page 9 ,'X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 78 43 121 07/05/89 ORD 3005 - ADPTD - CENTRAL LIBRARY - METER ZONE ESTAB 78 43 125 07/17/89 DISCUSS: AGRMT - NORTH OF THE PIER PKING STRUC - INTERNATIONAL PKING DESIGN - N/O PIER PKING STRUC 78 43 125 07/17/89 DISCUSS: BID AWARD - DWNTN PKING STRUC 78 43 126 07/17/89 REPORTS PRES - NORTH OF PIER PKING STRUC - N/O PIER PKING STRUC 78 43 128 07/17/89 1989 PUB PKING PROJ FINANCING - CERTIFICATES OF PARTICIPATION - RES 6046 - ADPTD - RES 89-2 - ADPTD 78 43 132 07/17/89 AGRMT APPRVD - NORTH OF PIER PKING STRUC - N/O PIER PKING STRUC - INTERNAT'L PKING DESIGN 78 43 135 07/17/89 BID AWARD - RAY WILSON CO - DWNTN PKING STRUC - CC-706 78 43 150 08/07/89 NOTICE OF COMPLETION- APPRVD- SITE EXCAVATION- MAIN ST PKING STRUC-CC-706- LA PALMA EQUIPMENT RENTAL 78 43 151 08/07/89 RES 6056-ADPTD-DWNTN PKING STRUC CONTRACT-AUTH DIR PUB WORKS/ENGINEER CHANGE ORDERS-REPEAL RES 4896 78 43 159 08/07/89 ORD 3011 - INTRO APPRVD - ADDITION OF ARGOSY AVE TO OVERSIZE VEHICLE PKING REGULATIONS 78 43 171 08/21/89 MAIN ST PKING STRUC SEWER & WATER MAIN CONSTRUCTION - APPRVD - CC-706 - NOTICE OF COMPLETION 78 43 178 08/21/89 ORD 3011 - ADPTD - ADDITION OF ARGOSY AVE TO OVERSIZE VEHICLE PKING REGULATIONS - (TITLE 10.44.070) 78 43 212 09/18/89 AMEND 2 TO AGRMT - APPRVD - CONRAD BLDG SYSTEMS, INC. - DWNTN PKING STRUC 78 44 25 10/02/89 PKING METERS - APPRVD - EARL PERCY LANDING 78 44 56 11/06/89 DISCUSS: PKING METERS @ EARL PERCY BOAT LAUNCH 8/28/91 MINUTES INDEX Page 10 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 78 44 68 11/06/89 AMEND 1/AGRMT - APPRVD - ASL CONSULTING ENGINEERS - DWNTN PKING SPACES - CC-763 78 44 70 11/06/89 PKING METERS @ EARL PERCY BOAT LAUNCH - APPRVD AS AMEND 78 44 99 11/20/89 CITY HALL PKING LOT - LICENSE & OPTION AGRMT - APPRVD - PACIFIC COAST HOMES INC 08/28/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 34 147 01/06/86 HCP PK IRRIGATION PUMPING SYSTEM REVISION - CC-614 - BID AWARD - ADVANCE MECHANICAL CONSTRUCTION 81 34 153 01/06/86 BARTLETT PARK CLEAN UP DISCUSSION 81 34 169 01/21/86 AGRMT APPRVD - PURCHASE OF HCP BRADLEY PROP NANCY SMILA 81 34 172 01/21/86 BC LINEAR PK-BD OF SUPERVISORS 12/28/85 APPRVD BC LCP LAND USE PLAN W/MODIF REQUIRED BY COASTAL COM 81 34 172 01/21/86 PROPOS HCP AMPHITHEATER- CITED PROBLEMS CITY OF COSTA MESA HAD W/AMPHITHEATER-CONCERN HCP LOCATION 81 34 183 02/03/86 FINLEY APPTD TO MEET W/OC SUPERVISOR WIEDERS' LINEAR PARK COM 81 34 187 02/04/86 S/S - BC LINEAR PK 81 35 10 03/03/86 REJECTED BID - LANDSCAPE/WALKWYS/IRRIGATION IMPROVEMENTS - HCP - CC-661 - AL-MAC LANDSCAPE 81 35 29 03/17/86 BC LINEAR PK - PROPOS CONCEPTUAL BOUNDARY - CONT TO 3/24/86 81 35 30 03/17/86 YMCA RQST FOR AGRMT EXTENSION - APPRVD - STAFF TO MEET W/YMCA - HCP 81 35 33 03/17/86 REPORT RQSTD - DEVLPMT SCHED AS IT PERTAINS TO PK DEVLPMT 81 35 42 03/24/86 RES 5652- ADPTD- CONCEPT BOUNDARY BC LINEAR PK- WORK W/OC KEEP ESHAS OUT (ENVIRON SENSITIVE HABITAT) 81 35 78 04/21/86 CONSTRUCTION OF BARTLETT PK RETENTION BASIN P/S - APPRVD 81 35 78 04/21/86 BID AWARD - ED MANNING PK - CC-601 - MOSER LANDSCAPE - APPRVD 81 35 80 04/21/86 SIGNS TO DIRECT CUSTOMERS TO WONGS/CRAZY BURRO DURING CONSTRUCTION OF BARLETT PK RETENTION BASIN 38/28/91 MINUTES INDEX Page 2 iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 35 80 04/21/86 WROUGHT IRON FENCE - PRINCE PK IN TRINIDAD ISLAND - STAFF REPORT - TRINIDAD HOMEOWNERS ASSOCIATION 81 35 96 05/05/86 ARCHITECTURAL SERV AGRMT - APPRVD - RON YEO - HCP PLAYHOUSE/AMPHITHEATER 81 35 101 05/05/86 STATUS OF PROPOS LEASE OF MCCALLEN PK FOR BOYS & GIRLS CLUB OF HUNTINGTON VALLEY - VERBAL REPRT 81 35 118 05/19/86 HARRIETT WIEDER PK - NOTICE OF COMPLETION - CC-602 - APPRVD 81 35 134 06/02/86 LANDSCAPE IMPROVEMENTS IN HCP - CC-661 - P/S/CALL FOR BIDS - APPRVD 81 35 135 06/02/86 ED MANNING PK - BID REJECTION - CC-601 81 35 136 06/02/86 PURCHASE OF -HUDSON PROP" FOR HCP - AGRMT - GORDON HUDSON - APPRVD 81 35 156 06/16/86 ORD 2851 - INTRO APPRVD - SPEED LIMITS ON THE BEACH/BEACH SERV ROADS/CITY PKS 81 35 168 07/07/86 HCP IRRIGATION IMPROVEMENTS - CC-664 - NOTICE OF COMPLETION - APPRVD 81 35 188 07/21/86 BID AWARD APPRVD - ED MANNING PK - CC-601 - HONDO CO - $178,333. 95 - SW CORNER DELAWARE 81 35 195 07/21/86 COOPERATIVE VENTURE - YMCA/CITY/HCP - DEVLPMT SERV STAFF REPORT - RE PROPOS AQUATIC/GYM FACILITIES 81 35 196 07/21/86 HCP MASTER PLAN - DEFERRED TO S/S 8/18/86 81 35 197 07/21/86 ORD 2851 - ADPTD - SPEED LIMITS ON BEACH/BEACH SERV RDS/CITY PKS 81 36 16 08/04/86 BID AWARD - LANDSCAPE IMPROVEMENTS - HCP CONCESSION & CENTRAL LIBRARY PKING LOT - CC-661 81 36 17 08/04/86 RES 5694 - ADPTD - AUTHORIZES APPLICATION FOR GRANT RQST - BLUFF TOP ACCESSWAY . )8/28/91 MINUTES INDEX Page 3 1X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 36 17 08/04/86 ADPTD - RES 5695 - APPRVD - APPLICATION & ASSURANCE FOR GRANT FUNDS - BLUFF TOP ACCESSWAY 81 36 20 08/04/86 ADPTD - RES 5693 - NATIONAL OCEANIC PK BTWN OC COASTLINE AND CATALINA ISLAND 81 36 21 . 08/04/86 STAFF REPORT RQSTD - BOYS CLUB AGRMT - MCCALLEN PK 81 36 27 08/18/86 HCP MASTER PLAN - PROPOS SURVEY LIST FOR CC REVIEW 9/2/86 - PH 1 BALLFIELDS 1ST PRIORITY 81 36 34 08/18/86 PUB HEAR - APPRVD - 12TH YR CDBG ADD'L ENTITLEMENT - MCCALLEN PK - PUB SERV SUBGRANTEES 81 36 46 08/18/86 LAKE HUNTINGTON-HCP-CONCERN EXPRESSED BY FINLEY OF NOISE DUE TO NIGHT FISHING 81 36 47 08/18/86 REPORT REQUESTED - GIBBS PK 81 36 62 09/02/86 HCP SURVEY LIST - TO BE CONSIDERED 9/10/86 81 36 63 09/02/86 POSSIBLE RELOCATION OF PROPOS BALLFIELDS IN HCP TO OTHER SIDE OF GW - CONT TO 9/10/86 81 36 67 09/10/86 HCP PK SURVEY LIST APPRVD 81 36 69 09/10/86 CONSTRUCTION OF BALLFIELDS HELD IN ABEYANCE HCP 81 36 83 09/15/86 MAGNOLIA ST IRRIGATION/LANDSCAPE IMPROVEMENTS-ANGEL'S COMPREHENSIVE SERV-NOTICE OF COMPLETION-CC-654 81 36 86 09/15/86 CITY OF AVALON RES RE LIMITING LIABILITY EXPOSURE FOR PK/RECREATION FACILITIES - REF TO STAFF 81 36 90 10/06/86 A C MARION PROP - APPRAISAL ORDERED - NEGO FOR ACQUSITION BY CITY AUTHORIZED 81 36 92 10/06/86 PUB HEAR- APPEAL PC DENIAL GENERAL PLAN AMEND 86-3/ZC 86-21- TABLED DUE TO PRIOR ACTION- A C MARION )8/28/91 MINUTES INDEX Page 4 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 36 103 10/06/86 SULLY MILLER LAKE PROP EASEMENT - APPRVD - ABEL, JARRED & CO - HCP - SLOPE EASEMENT 81 36 110 10/06/86 MCCALLEN PK FUNDS - BOYS CLUB LEASE - MACALLISTER RQSTD CLARIFICATION 81 36 147 10/20/86 MCCALLEN PK - PH I CONSTRUCTION - P/S - CALL FOR BIDS - CC-544 - APPRVD 81 36 174 11/03/86 APPRVD - AGRMT - HUNTINGTON VALLEY BOYS CLUB - MCCALLEN PK 81 36 175 11/03/86 APPRVD - ASSIGNMENT OF CONCESSION AGRMNT - HCP EQUESTRIAN CTR 81 36 175 11/03/86 APPRVD - HCP EQUESTRIAN CTR - ASSIGNMENT OF CONC E S•S I ON 81 36 190 11/17/86 RES 5727 - ADPTD - BLUFF TOP VISTA POINT & BEACH ACCESS STAIRWAY - 20TH/PCH - CC-693 81 36 205 12/01/86 APPRVD - BLUFF TOP PK - PH III - P/S - CALL FOR BIDS - CC-693 81 36 206 12/01/86 RESOLD 5730 - APP FOR CA PKLANDS ACT OF 1986 (PROPOSITION 43) GRANT FUNDS 81 36 207 12/01/86 BID AWARD-RMVD/AGENDA@RQST-CITY ADMIN-MARCUS MCCALLEN PARK-PH I-CAL-EX ENGR CO-CC-544 & ND 86-62 81 36 209 12/01/86 AC MARION PROP - REMOVED FROM TABLE - PUB HEAR T/B RESCHEDULED. - GW/ELLIS - GPA 86-3/ZC 86-21 81 37 2 12/15/86 PUB HEAR - EIR 86-2 - RES 5713 - GPA - FAILED REOPEN NEGO/MARION TO ACQUIRE-AC MARION PROP - HCP 81 37 9 12/15/86 BID AWARD APPRVD - MARCUS MCCALLEN PK - PH I - CAL-EX ENGINEER CC-544 & ND 86-62 S 37 16 12/22/86 AC MARION PROP ACQUISITION - APPRVD AS ')AY',!.-'-T -IC )8/28/91 MINUTES IXDFX je IX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 37 23 01/05/87 APPRVD - PKWAY LICENSE AGRMT APPRVD - CHEVRON USA - GOTHARD/TALBERT 81 37 42 01/20/87 ADPTD - RES 5749 - BLUFF TOP VISTA POINT/ACCESS STAIRWAY - CC-693 - STATE COASTAL CONSERVCY GRANT PK 81 37 43 01/20/87 S/S SCHEDULED 2/17/87 - CONSULTANT REPORT HCP AMPHITHEATER/BANDSTAND/PLAYHOUSE - ALLIED ARTS BD 81 37 52 02/02/87 APPRVD BID AWARD IMPRVMTS STS/ARTERIAL HWY/HCP TRAILS/ETC - MSC-263 - KOVAC - $291, 951.70 81 37 55 02/02/87 PUB HEAR - COASTAL GRANT APPLICATIONS - STUDY RE OFF-SHORE OIL DVLPMT - BLUFF TOP PK 81 37 56 02/02/87 EQUESTRIAN CTR-HCP-REPORT REQSTD:LEGALITY DEMANDING CONCESSION REIMBURSEMENT FEES NOT APPRVD BY CITY 81 37 56 02/02/87 GOLF COURSE IN HCP - REPORT RQSTD 81 37 63 02/17/87 JT MTG W/ALLIED ARTS BD - S/S RE- AMPHITHEATER/BANDSTAND/PLAYHOUSE IN HCP 81 37 66 02/17/87 BID AWARD APPRVD-ARM & HAMMER CONSTRUCTION-BLUFF TOP VISTA POINT/ACCESS STAIRWAY-20TH/PCH CC-693-PD 81 37 68 02/17/87 GEN DEVLPMT PLAN FOR AMPHITHEATER/BANDSTAND/PLAYHOUSE IN HCP 81 37 75 02/17/87 REPORT REQUESTED - USE OF A C MARION PROPERTY - REQUEST PC REVIEW ISSUE - EQUESTRIAN - ELLIS/GLDNWES 81 37 77 02/28/87 COUNCIL RETREAT - REDEV/BUDGET/LOBBYIST RE BC/HCP/OIL & GAS WELLS/CITY GOALS 81 37 81 03/02/87 CONSTRUCTION OF ADVENTURE PLAYAGROUND POND DRAIN LINE - P/S CALL FOR BIDS - APPRVD 81 37 81 03/02/87 ED MANNING PK - HONDO CO - CC-601 - NOTICE OF COMPLETION - APPRVD 81 37 83 03/02/87 HCP SURVEY - REF TO COM SERV COM & STAF FOR REVIEW/PRIORITIZATION - S/S TO BE SCHEDULED j8/28/91 MINUTES INDEX Page 6 iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 37 97 03/16/87 MARCUS MCCALLEN PK - TERMINATION OF CONTRACT - CC-544 - NOTICE OF COMPLETION - APPRVD 81 37 98 03/16/87 FUNDING FOR A C MARION PURCHASE OPTION FOR FY 1986-87- APPRVD- APPROPRIATION $75,282- NW OF GW/ELLIS 81 37 113 03/16/87 GOLF COURSE IN HCP - COM SERV COM TO REVIEW 81 37 125 04/06/87 LANDSCAPE IMPROVMENTS- HCP CONCESSION/CENTRAL LIBRARY PKING LOT- CC-661- NOTICE OF COMPLETION-APPRVD 81 37 126 04/06/87 BID AWARD - APPRVD - DRAIN LINE @ ADVENTURE PLAYGROUND - HCP - HARRIS CONSTRUCTION - CC-713 81 37 128 04/06/87 MODIFICATION OF NO 1 GROUND LEASE AGRMT BTWN CITY/A C MARION TRUSTEE - APPRVD - ELLIS/GW 81 37 129 04/06/87 A C MARION PROP LAND USES - REFER TO COM SERV COM & TO CONSIDER ALTERNATIVES @ EQUESTRIAN CTR 81 37 149 04/20/87 BID AWARD-APPRVD-MCGREW CONST-LANDSCAPE MEDIANS BC ST/EDINGER/RANCHO-CC-652-PAVEMT REPAIRS-AC OVRLY 81 37 160 04/20/87 STUDY TO PROHIBIT BY ORD FEEDING OF ANIMALS IN PKS - DEFER TO 5/4/87 81 37 167 05/04/87 SITE CHARACTERIZATION STUDY AT MCCALLEN PK - AGRMT APPRVD - SCS ENGINEERS 81 37 168 05/04/87 RES 5773-ADPTD-INTENT EXERCISE OPTION TO PURCHASE OCEANVIEW PH III-MUSHROOM GROWERS PROP-SBE-MHPK 81 37 184 05/20/87 PUB COM - YELOVICH - HCP EQUESTRIAN CTR - RQST AUDIT - PRESENTED MATERIAL TO CITY CLERK 81 37 184 05/20/87 PUB COM - SHUE - NO 24 HR PHONE AT HCP EQUESTRIAN CTR - NO KEYS FOR BDERS - OTHER COMPLAINTS 81 37 184 05/20/87 PUB COM - SHAFER - RE PROBLEMS AT HCP EQUESTRIAN CTR 81 37 184 05/20/87 PUB COM - EDMUNDSON, JR - HCP EQUESTRIAN CTR - RQST AUDIT 08/28/91 MINUTES INDEX Page 7 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 37 185 05/20%87 PKWAY LICENSE AGRMT - HH MALL MERCHANTS ASSOC - TO CONSTRUCT ID SIGN IN R/W - APPRVD/AUTHORIZED 81 37 186 05/20/87 RES 5773 - DELETED FROM AGENDA - POPULATION DENSITY FACTORS FOR DETERMINING PK & RECREATION FEES 81 37 192 05/20/87 CLARIFICATION RE A C MARION PROP - HCP 81 38 3 06/01/87 APPRVD - REVENUE SHARING AGRMT - OC - BLUFF TOP VISTA POINT AND ACCESS STAIRWAY 20TH/PCH - PK 81 38 4 06/01/87 APPRVD - PK LICENSE AGRMTS - EDISON R/W - SO. CAL. EDISON. CO. 81 38 18 06/15/87 P/S APPRVD - CENTRAL LIBRARY - CALL FOR BIDS LANDSCAPING/PKING LOT - CC-718 81 38 18 06/15/87 NOTICE OF COMPLETION - APPRVD ADVENTURE PLAYGROUND POND DRAIN LINE - CC-713 81 38 19 06/15/87 EQUESTRIAN CTR - RELOCATION OF DISPLACED HORSES - WORKING GROUP TO ASSIST AD HOC - APPRVD - HCP 81 38 20 06/15/87 HCP MASTER PLAN - S/S SCHED 8/3 - AD HOC COM CREATED 81 38 34 07/06/87 AGRMT - SALE OF REAL PROP - DELONG/ELLIOTT SURFACE RIGHTS - MCCALLEN PK 81 38 43 07/06/87 RQST REPORT ON WHAT CITY DOING SCENIC BEAUTY ALONG DESIGNATED SCENIC ARTERIAL HWYS ETC 8/3 (BILLBDS) 81 - 38 53 07/20/87 MOFFETT PK REFURBISHMENT - P/S APPRVD - CALL FOR BIDS - CC/716 81 38 53 07/20/87 RES 5798 - ADPTD - BLUFF TOP PK - CALIF COASTAL COM GRANT - PH IV - 81 38 88 08/03/87 ND 87-21 FOR GRANT FUNDS FOR BLUFF TOP PK EXTENSION 81 38 89 08/03/87 HCP MASTER PLAN - STAFF TO DEVLP DETAILED ANALYSIS RE USES/OVERALL SUGGESTIONS/BOND ISSUE 18/28/91 MINUTES INDEX Page 8 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 38 95 08/03/87 PUB HEAR— CODE AMEND 87-7— ORD 2910— CONT 8/17— POPULATION DENSITY FACTOR/PK & RECREATION DEDICATION 81 38 97 08/03/87 HCP EQUESTRIAN CTR CONTRACT RE—NEGOTIATIONS COMMUNICA — DEF TO 8/17/87 81 38 97 08/03/87 EQUESTRIAN AD HOC COMMITTEE UPDATE — DEFERRED TO 8/17/87 81 38 99 08/03/87 S/S ON HCP MASTER PLAN 81 38 105 08/17/87 PUB HEAR — CODE AMEND 87-7 — DENIED — POPULATION DENSITY FACTORS/PK & RECREATION DEDICATION 81 38 108 08/17/87 CITY PKS HANDICAP ACCESS RAMPS — CC-614 — P/S — APPRVD — CALL FOR BIDS —AUTHORIZED 81 38 109 08/17/87 CONTRIBUTION FROM OC TO MODIFY EARL PERCY MARINE PK— AGRMT FOR FUNDING CONTRIBUTION HH DREDGING PROJ 81 38 119 08/17/87 EQUESTRIAN AD HOC COM UPDATE — HCP EQUESTRAIN CTR CONTRACT — 5 YR FINANCIAL ANALYSIS PREPARED 81 39 7 09/08/87 SITE CHARACTERIZATION STUDY @ MCCALLEN PK — SUPP AGRMT #1 — SCS ENGINEERS 81 39. 7 09/08/87 BID AWARD — CARLSON LANDSCAPING — REHABILITATION OF, MOFFET PK CC-716 81 39 24 09/08/87 MOTION TO RECONSIDER 8/17 COUNCIL ACTION—FAILED—CODE AMEND 87-7—POPULA DENSITY FACTORS/PK & REC DEDI 81 39 46 10/05/87 BLUFF TOP VISTA VIEWPOINT/ACCESS STAIRWAY @ 2OTH/PCH — NOTICE OF COMPLETION — CC-693 — ARM & HAMMER 81 39 46 10/05/87 RES 5817 — ADPTD — PAVEMENT REPAIRS — ASPHALT OVERLAY — MEDIAN LANDSCAPING — ADAMS AVE/LAKE/BEACH 81 39 49 10/05/87 HB EQUESTRIAN CTR AD HOC COM RECOM — APPRVD — HCP 81 39 58 10/19/87 PK SYSTEM APPRAISAL UPDATE — RFP — FEES 08/28/91 MINUTES INDEX Page 9 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 39 60 10/19/87 BID AWARD - BRUCE PAVING - HANDICAP ACCESS RAMPS @ CITY PKS/VARIOUS LOCATIONS CITYWIDE - CC-726 81 39 82 11/02/87 PK, TREE & LANDSCAPE MAINTENANCE FACILITY REPAIRS & ADDITIONS - APPRVD 81 39 90 11/02/87 REPORT RQSTD - FUTURE SOIL PROBLEMS CAUSED BY PRESENT EQUESTRIAN LAND USE - HCP EQUESTRIAN CTR 81 39 97 11/16/87 ALDER TREE SNACK SHOP CONCESSION - HCP - AMEND TO LEASE AGRMT - JEANIE & GENE BASS - APPRVD 81 39 100 11/16/87 HCP MASTER PLAN/FUNDING - S/S SCHED 12/7/87 ESTAB METHOD OF FUND FOR UNDEVLPD AREA 81 39 110 12/07/87 SPECIAL MTG - BC - SB 1517 & HCP NEEDS/FUNDING 81 39 111 12/07/87 HCP MASTER PLAN FUNDING - DIRECTION GIVEN TO STAFF 81 39 119 12/07/87 HCP - EQUESTRIAN CTR RULES & REGULATIONS - CONT TO 1/4/88 81 39 127 12/14/87 RES 5833 - ADPTD - RQST OC INCLUDE MAGNOLIA ST. IN AHFP 81 39 127 12/14/87 PAVEMENT REPAIRS/RESURF/CONSTRUCT/LANDSCAPING MEDIANS POR GARFIELD/ADAMS/MAGNOLIA 81 39 127 12/14/87 RES 5831 - ADPTD - RQSTD OC INCLUDE GARFIELD IN AHFP 81 39 127 12/14/87 RES 5832 - ADPTD - RQST OC INCLUDE ADAMS IN AHFP 81 39 154 01/19/88 HCP EQUESTRIAN RULES" & REGULATIONS - APPRVD AS AMEND 81 39 183 02/01/88 HCP EQUESTRIAN CTR GRIEVANCE . PROCEDURE - ACCEPTED AS AMEND & ADDED TO RULES & REGS 81 39 183 02/01/88 STATUS REPORT RQSTD - PROPOS LINEAR PK .8/28/91 MINUTES INDEX Page 10 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 39 226 03/07/88 HCP EQUESTRIAN CTR RULES & COM FORMULATION MODIFICATIONS APPRVD 81 39 227 03/07/88 EQUESTRIAN CTR COM BD REPRESENTATION 81 40 9 03/21/88 APPRVD CONSTRUCTION HANDICAP ACCESS RAMPS - CITY PKS - NOTICE OF COMPLETION - CC-726 81 40 11 03/21/88 BLUFF TOP PK IMPRVMNTS - PH IV - CONSULT AGRMT - PURKISS ROSE ASSOC - OCEAN SIDE PCH N/O GW - APPRVD 81 40 36 04/04/88 EARL PERCY MARINE PK - NOTICE OF COMPLETION - APPRVD - CC-691 81 40 37 04/04/88 HCP EQUESTRIAN CTR - NOTICE OF COMPLETION - TABLED 81 40 50 04/18/88 HCP RECREATIONAL FACILITIES IN 1988 SURVEY TO BE INCLUDED IN CAPITAL IMPROVEMENT PROJ BUDGET-APPRVD- 81 40 52 04/18/88 HCP EQUESTRIAN CTR - NOTICE OF COMPLETION - REMOVED FROM TABLE & APPRVD 81 40 53 04/18/88 HCP EQUESTRIAN CTR EVICTION RULE ESTABLISHED- LETTER TO BE SENT TO MGR OF HCP EQUESTRIAN CTR 81 40 71 05/02/88 HCP EQUESTRIAN CTR EVICTION PROCEDURE - APPRVD/AMEND - MGMT EQUESTRIAN CTR NOTIFIED FOLLOW PROCEDURE 81 40 85 05/16/88 BID AWARD-APPRVD-BROOKHURST REHAB/CC-672;MEREDITH GARDENS MEDIAN LANDSCAPING/CC-717-FUND ENCUMBRANCE 81 40 109 06/06/88 BID AWARD- APPRVD- CENTRAL LIBRARY PKING LOT LANDSCAPE IMPROVE-SULLY MILLER-CC-718-FUND ENCUMBRANCE 81 40 111 06/06/88 RES 5884-ADPTD-OCTC FUND ALLOCATION-BROOKHURST AREA-MERIDITH GARDENS FRONTAGE RD MEDIAN LANDSCAPING 81 40 115 06/06/88 HCP EQUESTRIAN CTR RULES AMEND - NO DOGS ALLOWED 81 40 129 06/20/88 EARL PERCY MARINE PK - AMEND TO AGRMT- APPRVD - RMG ENGINEERING 08/28/91 MINUTES INDEX Page 11 'JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 40 152 07/05/88 MOFFETT PK REHABILITATION - NOTICE OF COMPLETION - APPRVD - CC-116 81 41 39 09/06/88 ORD 2964 - INTRO APPRVD - PK RANGERS 81 41 40 09/06/88 REPORTS RQSTD - WARNER/BEACH STUDY AREA - N/PIER PKING STRUC - HCP MASTER PLAN 81 41 49 09/19/88 AMEND TO AGRMT - APPRVD - BLUFF TOP LANDSCAPE IMPROVEMENTS - PH IV - PURKISS-ROSE ASSOCIATES- CC-722 81 41 63 09/19/88 ORD 2964 - ADPTD - PK RANGERS 81 41 73 10/03/88 RES 5931 - ADPTD - ANNUAL APPLICATION FOR SB-821 (GAS TAX) FUNDS - BLUFFTOP IMPROVEMENTS 81 41 73 10/03/88 MARCUS MCCALLEN PK - PHASE I - CC-544 - P/S APPRVD - CALL FOR BIDS AUTHORIZED 81 41 76 10/03/88 RES 5933-PHASE 2 EXPANSION/SUNSET AQUATIC REGIONAL PK-CONT 11/21/88-CITIZEN'S ADVISORY COMM FORMED 81 41 87 10/24/88 HCP EQUESTRIAN CTR COM - MODIFICATION APPRVD 81 41 90 10/24/88 PK DESIGN CONCEPT FOR BARTLETT PK & HISTORIC VILLAGE SECTION - APPRVD 81 41 109 11/07/88 BLUFF TOP LANDSCAPE IMPROVEMENTS - APPRVD - PHASE- IV - CC-722 - P/S/CALL FOR BIDS 81 41 137 11/21/88 MCCALLEN PK - BID AWARD/FUND ENCUMBRANCE - APPRVD - PH I - CC-544 - EXCALIBUR CONTRACTING 81 41 172 12/05/88 CONCESSION LEASE -AGRMT - APPRVD - PK BENCH CAFE - MICHAEL & CHRISTIE BARTUSICK 81 41 193 12/19/88 RES 5969-ADPTD-WAIVE BID NEWSPAPER ADV-BID AWARD APPRVD-CLARKE CONTRACTING-BLUFF TOP PH IV - CC-722 81 42 1 01/03/89 DESILTATION .DESIGN - HUNTINGTON AND TALBERT LAKES - CC-745 - AGRMT - KEITH COMPANIES 08/28/91 MINUTES INDEX Page 12 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 42 2 01/03/89 RES 5973 - PROPOSITION 70 PER CAPITA GRANT PROGRAM - HCP DEVLPMT - OPEN/PASSIVE AREA 81 42 8 01/03/89 AGRMT APPRVD - DESILTATION DESIGN - HUNTINGTON AND TALBERT LAKES - CC-745 KEITH COMPANIES 81 42 8 01/03/89 RES 5973 - ADPTD - PROPOSITION 70 PER CAPITA GRANT PROGRAM - HCP DEVLPMT - OPEN/PASSIVE AREA 81 42 8 01/03/89 NOTICE OF COMPLETION - APPRVD - HUNTINGTON CENTRAL LIBRARY PKING LOT LANDSCAPE IMPROVEMENTS - CC-718 81 42 48 02/06/89 DISCUSS: BLUFF TOP LANDSCAPE - PH IV & V - AGRMT - OC - CC-722 81 42 59 02/06/89 DAVENPORT DR PKWAY IMPROVEMENTS & P/S - APPRVD - CALL FOR BIDS 81 42 60 02/06/89 BLUFF TOP LANDSCAPE - PH IV & V - AGRMT APPRVD - INS AMEND - OC - CC-722 81 42 61 02/06/89 PURKISS-ROSE ASSOC - AMEND 2 TO AGRMT - APPRVD - BLUFF TOP LANDSCAPE - PH V - CC-722 81 42 61 02/06/89 AMEND 1-AGRMT-JACQUELYN LN ENHANCEMENT PROJ-APPRVD-PURKISS-ROSE-CC-736-AMEND/INCLU DE MAIN ST ALLEY 81 42 67 02/06/89 WAIVER OF INS REQUIREMENTS PURSUANT TO RES 5835 - DE BRETTEVILLE & POLYZOIDES - PK STRUC - E/S MAIN 81 42 92 02/27/89 DWNTN CORE PUB SPACES PLAN - REVIEW OF LANDSCAPING/PAVING & ST FURNITURE, STLIGHTS - STSCAPE 81 42 98 03/06/89 DISCUSS HCP GOLF FACILITY 81 42 109 03/06/89 BID AWARD - APPRVD - NOBEST INC - DAVENPORT DR PKWY IMPROVEMENTS 81 42 110 03/06/89 RES 5998 - ADPTD - ASSIGNMENT OF CONCESSION AGRMT - HCP EQUESTRIAN CTR 81 42 113 03/06/89 HCP GOLF FACILITY - APPRVD - SURVEY RQSTD U8/28/91 MINUTES INDEX Page 13 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 42 116 03/06/89. FORMATION OF COUNCIL COM - RE: HCP GOLF FACILITY/BEACH CONCESSION LEASES - SCHEDULED 3/20/89 81 42 120 03/20/89 DISCUSS: CHANGE ORDERS MARCUS MCCALLEN PK - PH I .- EXCALIBUR CONTRACTING 81 42 135 03/20/89 CHANGE ORDERS MARCUS MCCALLEN PK - APPRVD - PH I - EXCALIBUR CONTRACTING 81 42 137 03/20/89 PROFESSIONAL SERV AGRMT/ENVIRONMENT PLANNING SERV-APPRVD-HERITAGE VILLAGE SPECIFIC PLAN-BEACH/WARNER 81 42 154 03/27/89 STATUS REPORT - NEW REVENUE SOURCES 81 42 155 03/27/89 RELOCATION OF HISTORIC STRUC LOCATED @ 511 11TH ST TO BARTLETT PK @ NEWLAND CTR - APPRVD 81 42 156 04/03/89 DISCUSS: ILLUMINATED MURDY COM PK MARQUEE 81 42 163 04/03/89 INSTALLATION OF ILLUMINATED MURDY COM PK MARQUEE - DENIED 81 42 166 04/03/89 GOLF FACILITY IN HCP - APPRVD RFP/DIRECTED STAFF TO SOLICIT BIDS FOR DESIGN & DEVLPMT 81 42 167 04/03/89 ORD 2994 - ADPTD - TIME LIMIT FOR OCCUPYING CAMPSITES 81 42. 172 04/17/89 PRES BY SUPERVISOR HARRIETT WIEDER - BC LINEAR PK 81 42 173 04/17/89 BC LINEAR PK CONCEPTUAL BOUNDARY - APPRVD 81 42 206 05/01/89 RES 6018-ADPTD-PROPOSITION 70 ROBERTI V BERG HARRIS GRANT PROGRAM-APPRVD DIRECT FOR APPLICATION:HCP 81 43 2 05/15/89 DISCUSS RE: APPROPRIATION OF FUNDS - HCP LAND ACQUISITION MUSHROOM FARM PROP (MHPK) 81 43 2 05/15/89 DISCUSS RE: HCP EQUESTRIAN CTR FEE INCREASE 08/28/91 MINUTES INDEX Page 14 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- ------ ------------------------------------------- 81 43 5 05/15/89 PUB COM-COMMUNICATION FROM MARGUERITE GALICH RE:HCP MASTER PLAN-INFORMAL PETITION-FOR TENNIS COURTS 81 43 24 05/15/89 OCEAN VIEW ESTATES MHPK EXPANSION - APPRVD - CHANGE ORDER - CC-754 81 43 24 05/15/89 APPROPRIATION OF FUNDS - APPRVD - HCP LAND ACQUISITION MUSHROOM FARM PROP - MHPK 81 43 25 05/15/89 HCP EQUESTRIAN CTR FEE INCREASE - APPRVD 81 43 32 05/22/89 INSTALLATION OF PKING METERS AT LIBRARY - APPRVD 81 43 32 05/22/89 NEW REVENUES - CITY ATTY TO DRAFT ORD - PK ACQUISITION & DEVLPMT FEE INCREASES 81 43 32 05/22/89 DISCUSS RE: PKING METERS @ PKS - ALTERNATIVE FUNDING FOR PKS TO BE INVESTIGATED 81 43 53 06/05/89 NOTICE OF COMPLETION - APPRVD - EXCALIBUR CONTRACTING - MARCUS MCCALLEN PK, PH I - CC-544 81 43 53 06/05/89 CHANGE ORDERS- APPRVD- BLUFF TOP LANDSCAPING IMPROVEMENTS- CLARKE CONTRACTING CORP- PH IV- CC-722 81 43 61 06/19/89, DISCUSS RE: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES 81 43 67 06/19/89 AGRMT - GENERAL TELEPHONE CO OF CALIF (GTE) OCEANVIEW ESTATES MHPK - CC-754 - DEFERRED TO 6/26/89 81 43 88 06/19/89 PUB HEAR - CONT OPEN TO 8/21/89 - RES 6025 PK ACQUISITION & DEVLPMT FEES 81 43 106 07/05/89 DISCUSS RE: BARTLETT PK - HISTORIC VILLAGE IMPLEMENTATION PLAN 81 43 117 07/05/89 BARTLETT PK-HISTORIC VILLAGE IMPLEMENT PLAN-APPRVD-STAFF TO REPORT FEASIBILITY FORM NON-PROFIT CORP 81 43 124 07/17/89 DISCUSS: PUB HEAR - BC LINEAR REGIONAL PK CONCEPTUAL BOUNDARY & PRELIMINARY DEVLPMT PLAN 98/28/91 MINUTES INDEX Page 15 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- ------ ------------------------------------------- 81 43 130 07/17/89 PUB HEAR TAKEN OFF AGENDA - BC LINEAR REGIONAL PK CONCEPTUAL BOUNDARY & PRELIMINARY DEVLPMT PLAN 81 43 132 07/17/89 AGRMT APPRVD - DWNTN PUB SPACES - ASL CONSULT ENGINEERS - CC-763 81 43. 139 08/07/89 DISCUSS:PUB HEAR-APPEAL PC DENIAL GENERAL PLAN CONFORMANCE 89-4-DECLARATION OF SURPLUS PROP-IRBY PK 81 43 145 08/07/89 PUB HEAR-APPEAL PC DENIAL GENERAL PLAN CONFORMANCE 89-4-GRANT APPEAL-DEC SURPLUS PROP-IRBY PK-REPORT 81 43 147 08/07/89 REGULAR ORDER OF AGENDA SUSPENDED TO CONSIDER SALE OF IRBY PK AS SURPLUS PROP ISSUE 81 43 148 08/07/89 RES 6050 - ADPTD - DECLARES PROP TO BE SURPLUS/DIRECTING SALE - ADJACENT IRBY PK 81 43 162 08/21/89 DISCUSS: PUB HEAR- RES 6025 - PK ACQUISITION & DEVLPMT FEES 81 43 163 08/21/89 DISCUSS: HCP GOLF COURSE 81 43 163 08/21/89 DISCUSS: HCP - ND 89-22 81 43 169 08/21/89 PUB HEAR - CONT OPEN FROM 3/20/89 - CONT TO 9/18/89 - RES 6025 - PK ACQUISITION & DEVLPMT FEES 81 43 171 08/21/89 PK LICENSE AGRMT W/SO CALIF EDISON CO - APPRVD - GISLER PK - R/W 81 43 172 08/21/89 HCP - ND 89-22 - APPRVD 81 43 173 08/21/89 HCP EQUESTRIAN CT PENALTY FEE - 'APPRVD - BY NATIONAL EQUESTRIAN CTRS, INC 81 43 175 08/21/89 PROPOS HCP GOLF COURSE - CONT TO 9/5/89 81 43 182 09/05/89 DISCUSS: RES 6063- PROPOSITION 70- TRAILS GRANT PROGRAM- SIGNAL X-ING/EDWARDS/ELLIS-UNDERGROUND PASS 98/28/91 MINUTES INDEX Page 16 _4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 43 182 09/05/89 DISCUSS: RES/INTENTION 6065 - PARTIAL VACATION/CHAPMAN EQUESTRIAN TRAIL - PUB HEAR SCHED FOR 10/2/89 81 43 182 09/05/89 DISCUSS: SUPP AGRMT 1 - DESILTATION STRUC - HUNTINGTON/TALBERT LAKE - CC-745 - KEITH CO EQUESTRIAN 81 43 189 09/05/89 HCP GOLF COURSE-CONCEPT APPRV-STAFF/INTRST GRP NEGO AMERICAN GOLF CORP-MOTION APPRV-RE GOLF REVENUE 81 43 194 09/05/89 AMEND 2/AGRMT-PURKISS-ROSE & ASSOC-LANDSCAPE ARCHITECTURAL SERV-IMPROVEMENT QUEENS LN/MAIN ST ALLEY 81 43 195 09/05/89 RES/INTENT 6065-ADPTD-PART VACAT/EQUESTRIAN/DRAIN PURPOSE-PUB HEAR SCHED 10/2-ELLIS-GW SPECIFIC PLAN 81 43 196 09/05/89 SUPP AGRMT 1 - APPRVD - DESILTATION STRUC - HUNTINGTON & TALBERT LAKE - CC-745 - KEITH CO 81 43 202 09/18/89 DISCUSS: LEASE AGRMT - HUNTINGTON YOUTH SHELTER - HCP 81 43 202 09/18/89 DISCUSS: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES 81 43 210 09./18/89 PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES - CONT OPEN FROM 6/19 - CONT OPEN TO 10/16 81 43 215 09-/18/89 LEASE AGRMT - APPRVD HUNTINGTON YOUTH SHELTER - HCP 81 44 6 10/02/89 DISCUSS: AMEND 1 TO PKWAY LICENSE AGRMT IN SEACL-IFF AREA - TT 10069 - HB CO 81 44 6 10/02/89 DISCUSS:PUB HEAR RES 6071-VACATION/PORTION EASEMENT:DRAINAGE/EQUESTRIAN-CHAPMAN EQUESTRIAN TRAIL 81 44 7 10/02/89 DISCUSS: PROPOS RELOCATION TO BARTLETT PK OF HISTORIC STRUC LOCATED @ 628 LOTH ST 81 44 14 10/02/89 PUB HEAR-RES 6071-ADPTD-ORDER VACATION PORTION EASEMENT/DRAINAGE/EQUESTRIAN-CHAPMAN 81 44 18 10/02/89 OCEAN VIEW ESTATES MHPK RECREATIONAL/LAUNDRY & FACILITIES - CC-768 APPRVD 08/28/91 MINUTES INDEX Page 17 NX CATEGORY SUB VOL PAGE DATE KEYWORDS --- -------- --- ---- ---- -------- ------------------------------------------- 81 44 19 10/02/89 PK ACQUISITION/DEVLPMT FUND EXPEND-HCP ENCYCLOPEDIA LOT ACQUIS-PROPOS GOLF COURSE-CONT TO 10/16/89 81 44 20 10/02/89 AMEND 1 TO PKWAY LICENSE AGRMT IN SEACLIFF AREA - TT 10069 - CONT TO 10/16/89 81 44 22 10/02/89 PROPOS RELOCATION TO BARTLETT PK OF HISTORIC STRUC LOCATED @ 628 LOTH ST - CONT TO 10/16/89 81 44 22 10/02/89 BC DEVLPMT AGRMT - OUTSIDE LEGAL COUNSEL - ROGER GRABLE (RUTAN & TUCKER) - APPRVD 81 44 24 10/02/89 ACQUIS OC TRANSFER STATION GOTHARD ST/AUTH NEGO ACQUIRE STATE LAND-APPRVD-PIER/BLUFFS/POLICE RANGE 81 44 24 10/02/89 AUTH NEGO STATE LANDS FROM PIER/END OF BLUFF EXCHANGE 3 ACRES TO DEVLP TRANSFER STATION SITE 81 44 24 10/02/89 APPRV CONCEPT OF RELOCATING POLICE SHOOTING RANGE TO TRANSFER STATION SITE 81 44 24 10/02/89 AUTH OFFER OC BD SUPERVISORS 12 ACRE TRANSFER STATION GOTHARD EXCHNG CITY MAINT LINEAR PK/AFTR DEVLP 81 44 24 10/16/89 PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES - CONT OPEN TO 11/20/89 81 44 31 10/16/89 DISCUSS: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES 81 44 32 10/16/89 DISCUSS: PROPOS RELOCATION OF HISTORIC STRUC LOCATED @ 628 LOTH ST TO BARTLETT PK 81 44 45 10/16/89 ACCEPTANCE OF GIFT OF ENCYCLOPEDIA LOT 57 OF TRACT 45- ACCEPT- ELLIS/GW/EDWARDS- HCP- HARMS ESTATE 81 44 45 10/16/89 AMEND 1 TO PKWAY LICENSE AGRMT IN SEACLIFF AREA - APPRVD - TT 10069 - GW ST/PALM AVE 81 44 47 10/16/89 PROPOS RELOCATION OF HISTORIC STRUC LOCATED @ 628 LOTH ST TO BARTLETT PK - APPRVD 81 44 49 10/16/89 CITY V SBE FINANCIAL, ET AL - APPRVD -. PROP ACQUISITION HCP 08/28/91 MINUTES INDEX Page 18 yX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 81 44 55 11/06/89 DISCUSS: BLUFF TOP PK IMPROVEMENTS - PCH N/O GW - CC-780 - P/S/CALL FOR BIDS 81 44 69 11/06/89 BLUFF TOP PK IMPROVEMENTS - CONT TO 11/13/89 - PCH N/O GW CC-780 81 44 74 11/06/89 MOTION TO PLACE THE "SAVE OUR PKS" PROPOS CITY CHARTER AMEND BEFORE THE VOTERS - FAILED 81 44 75 11/06/89 3 STAFF REPORTS RQSTD- STOP SIGNS:ROBINWOOD- CODE:FIREPLACES- PROCESS:RQST PK GW-ELLIS SPECIFIC PLAN 81 44 83 11/13/89 BLUFF TOP PK IMPROVEMENTS - PCH N/O GW - CC-780 - P/S/CALL FOR BIDS - CONT FOR 30 DAYS 81 44 86 11/20/89 DISCUSS: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT 81 44 93 11/20/89 PUB HEAR - CONT OPEN TO 12/4/89 RES 6025 PK ACQUISITION & DEVLPMT FEES 81 44 99 11/20/89 AMEND 1/AGRMT-KEITH CO-APPRVD-ENGINEERING SERV-ST IMPROVE PROJ/DESIGN RAISED LANDSCAPED MEDIAN-GW ST 81 44 106 12/04/89 DISCUSS:PUB HEAR - BC LINEAR REGIONAL PK CONCEPTUAL BOUNDARY - EDWARDS/SEAPOINT/TALBERT/PCH-RES 6059 81 44 111 12/04/89 PUB HEAR - PK ACQUISITTON & DEVLPMT FEES - APPRVD - RES TO BE PREPARED - CODE AMEND TO BE DRAFTED 81 44 113 12/04/89 PUB HEAR-BC LINEAR PK CONCEP BOUNDARY-RES 6059-HEAR RESCHED-2 COUNCILMEMBER WORK W/WEIDER WRITE RES 81 44 124 12/04/89 HCP EQUESTRIAN CTR COM MEMBERSHIP TEAM - RECEIVED & FILED - NO ACTION TAKEN 81 44 124 12/04/89 APPRVD CONTRACT PREPARE EIR 89-7 PROPOS HCP IMPROVEMENTS/WAIVER INS REQUIREMENTS - STA, INC 81 44 125 12/04/89 BLUFF TOP PK IMPROVEMNT - CC-780 - P/S - RECOMMEND ACTION - APPRVD/AMEND - CALL FOR BIDS AUTH W/COND 08/28/91 MINUTES INDEX Page 1 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 34 147 01/06/86 POA - MOU - INTENT OF AGRMT FOR 2 YR TERM APPRVD - RES TO BE PRES 1/21/86. 82 34 147 01/06/86 PROCESSING HAZARDOUS MATERIALS DISCLOSURE FORMS - RES 5610 - ADPTD 82 34 148 01/06/86 FIREMEN'S ASSN -- MOU - INTENT OF AGRMT FOR 2 YR TERM - APPRVD - RES TO BE PRES 1/21/86 82 34 169 01/21/86 RES 5612 - ADPTD - MOU - FIREMEN'S ASSN 82 34 180 02/03/86 MSOA - MOU - RES 5632 - DELETED FROM AGENDA @ RQST OF CITY ADMINISTRATOR 82 35 9 03/03/86 RES 5641 - ADPTD - HB PMA - MOU 82 35 9 03/03/86 RES 5640 - EARLY RETIREMENT_ INCENTIVE FOR CERTAIN EMPLOYEES 82 35 28 03/17/86 RES 5644 - ADPTD - MOU - MARINE SAFETY OFFICERS ASSN - MSOA 82 35 29 03/17/86 AGRMT APPRVD - LABOR RELATIONS CONSULT - GOLDSTEIN & KENNEDY 82 35 56 04/07/86 AMEND TO POLICE OFFICERS ASSN MOU - HOLIDAYS - RES 5650 - ADPTD - POA 82 35 100 05/05/86 PERSONNEL BD VACANCIES 82 35 135 06/02/86 BENEFIT MODIFICATIONS - NON-ASSOCIATED EMPLOYEES - RES 5668 - ADPTD 82 35 154 06/16/86 ANNUAL RENEWAL OF CONTRACT FOR REHABILITATION ADMINISTRATION - SUPP 2 82 35 199 07/21/86 APPRVD - REAPPTMT - PERSONNEL COM - VAN COTT - TERM EXPIRATION 6/30/90 82 35 199 07/21/86 APPRVD - PERSONNEL COM - BAUMAN - 10/30/90 TERM EXPIRATION 8/28/91 MINUTES INDEX Page 2. :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 36 20 08/04/86 UP-DATE ON MEO NEGO RQSTD 82 36 21 08/04/86 UP-DATE ON MEO NEGO RQSTD 82 36 40 08/18/86 ADPTD RES 5698 - CONCILIATION AGRMT - EEOC & CITY OF HB - MANDATORY RETIREMENT AGE 82 36 60 09/02/86 PD/COM SERV PERSONNEL TO BE COMMENDED FOR CONTROLLING BEACH RIOT - MOTION CARRIED 82 36 71 09/15/86 CLO SES - LABOR RELATIONS 82 36 105 10/06/86 RES 5712 - ADPTD - AMEND TO PERS AGRMT RE RESERVE FIRE FIGHTERS 82 36 106 10/06/86 ORD 2872 - INTRO APPRVD - AMEND TO PERS, CONTRACT 82 36 174 11/03/86 RES 5724 - ADPTD - HB MEO MOU 82 36 175 11/03/86 ADPTD - ORD 2872 - AMEND TO PERS CONTRACT RE: RESERVE FIRE FIGHTERS 82 36 190 11/17/86 APPRVD - AGRMT - COUNSELING SERV - OCEAN OC EMPLOYEE ASSISTANCE NETWORK 82 37 10 12/15/86 POLICE PILOT HELICOPTER TRAINING AGRMT - APPRVD - HISER HELICOPTER INC. 82 37 12 12/15/86 CONSULT SERV TO ASSIST RECRUITMENT FOR POLICE CHIEF POSITION - REMOVED FROM AGENDA 82 37 14 12/15/86 RES 5742 - ADPTD - ADDENDUM #1 TO MOU - HB PMA 82 37 24 01/05/87 APPRVD - AUTHORIZATION TO CREATE & FILL NEW POSITION OF PLAN CHECK COORDINATOR 82 37 46 01/20/87 CITY EMPLOYEE BICYCLE RACK - CIVIC CTR - SPECIAL STICKER/SPECIFIC SIGN - NO ACTION REQUIRED:RQST MTG )8/28/91 MINUTES INDEX Page 3 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 37 56 02/02/87 APPTMT OF COUNCIL LIAISON TO PERSONNEL BD APPRVD - BANNISTER 82 37 81 03/02/87 ADPTD - RES 5759 - ADDENDUM NO 1 TO MOU - HB POA 82 37 82 03/02/87 HISTORICAL RESOURCES BD-RES 5761-DIRECT STAFF RETURN RES:ORD FORM/ADD CITY EMPLOYEE ISSUE-SEE PG 83 82 37 84 03/02/87 APPTMT OF POLICE CHIEF CONFIRMED - CAPTAIN GROVER PAYNE 82 37 92 03/02/87 BUDGET AUTHORIZATION FOR ASSISTANT CITY TREASURER - FY 1986-87 - DEFERRED FROM 2/17/87 82 39 221 03/07/87 CLO SES —LABOR RELATIONS - POLICE OFF ASSN - POLICE MGMT ASSN - FIREMENS ASSN 82 37 98 03/16/87 LABOR RELATIONS CONSULT - GOLDSTEIN & KENNEDY - APPRVD RENEWAL OF AGRMT 82 3.7 98 03/16/87 RES 5765 - ADPTD - AMEND TO MOU W/MEO RE PERS ELIGIBILITY 82 37 122 04/06/87 CLO SES - LITIGATION - GODDARD V GEORGES/CITY HB CASE 40-99-48 - CLO SES RE LABOR RELATIONS 82 - 37 176 05/04/87 ORD 2899 - INTRO APPRVD - ZONING ADMINISTRATOR 82 37 187 05/20/87 CONSOLIDATION: DEVLPMT SERV/REDEV FUNCTIONS- APPTMT POSITION DEPUTY CITY ADMIN/REDEV - DEF TO 6/1/87 82 37 190 05/20/87 ORD 2899 - ADPTD - ZONING ADMINISTRATOR - HBOC REPEAL ART. 981 ADD ART 981 82 37 198 05/26/87 CONSOLIDATE DEVLPMT SERV & REDEV FUNCTIONS APPRVD APPTMT LABELLE 82 38 1 06/01/87 CLOSED SESSION - LABOR RELATIONS 82 38 12 06/01/87 STAFF REPORT RQST - REASSIGNMENT OF JAILERS TO SAFETY OFFICER STATUS BASED ON COURT DECISION :18/28/91 MINUTES INDEX Page 4 ;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 38 22 06/15/87 PUB HEAR - RES 5777 - ADPTD AS AMEND - BUDGET - S/S SCHED 7/16/87 RE CITY ATTY BUDGET - PERSONNEL 82 38 22 06/15/87 PUB HEAR-CONT OPEN 6/1/87-FY 1987-88-ADPTD-RES 5778-ADJUSTING WATER RATES-FEE SCHEDULE-SUPP RES 20 82 38 22 06/15/87 PUB HEAR - RES 5779 - ADPTD - WATER RATES - RES 5778 - ADPTD FEE SCHEDULE (SUPP RES 20) 82 38 28 06/15/87 PERSONNEL COM REAPPTMT - APPRVD - CALLISTER 82 38 30 07/06/87 CLOSED SESSION - LABOR NEGOTIATIONS/PERSONNEL - GOVT CODE SEC 54957 82 38 32 07/06/87 PRESENTATION - ROBERT FRANZ - HB - FROM CALIF SOCIETY OF MUNI FINANCE OFFICERS 82 38 35 07/06/87 PRODUCTIVITY IMPROVEMENT PROGRAM - AGRMT - ADVANCED MGMT GROUP - DIV OF INDUS MOTIVATION, INC. 82 38 46 07/13/87 CLOSED SESSION - PERSONNEL MATTERS - CODE, SEC 54957 82 38 55 07/20/87 RES 5793 - ADPTD COMPENSATION OF CITY CLERK 82 38 67 07/20/87 PROCEDURE/AUTHORIZATION FOR RECRUITMENT OF CITY ADMINISTRATOR - APPRVD 82 38 68 07/20/87 TABLE OF ORGANIZATION - OFFICE OF CITY TREASURER - NEW POSITION OF REVENUE MGR - APPRVD 82 38 69 07/20/87 RES 5792 - COMPENSATION OF CITY ATTY - FY 87-88 - DEF TO 7/27/87 82 38 69 07/20/87 RES 5790 - AUTHORIZING CONSULTING SERV BY WARREN G. HALL - DEF TO 7/27/87 82 38 69 07/20/87 CITY ATTY'S BUDGET DEF TO 7/27/87 82 38 69 07/20/87 RES 5788 - COMPENSATION OF CITY TREASURER - FY 87-88 - DEF TO 7/27/87 )8/28/91 MINUTES INDEX Page 5 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 38 70 07/20/87 JAILERS AS SAFETY OFFICERS - DEF TO 7/27/87 82 38 77 07/27/87 RES 5790 - AUTHORIZE CONSULT SERV BY WARREN HALL - DEF TO LATER IN MTG 82 38 78 07/27/87 JAILERS AS SAFETY OFFICERS - MOTIONS FAILED NO ACTION TAKEN 82 38 80 07/27/87 REVENUE MGR SELECTION PROCESS - MOTION FAILED - NO ACTION TAKEN 82 38 81 07/27/87 MOTION 7/27/87 CREATING REVENUE MGR CLASSIFICATION- TABLE OF ORG- RECONSIDERED-CITY TREASURER OFFICE 82 38 88 08/03/87 RES 5806 - CONT TO 8/17/87 - BENEFIT MODIFICATIONS - NON-ASSOCIATED EMPLOYEES 82 38 88 08/03/87 APPRVD - RQST FOR PERMANENT 3/4 TIME SR CTR DIRECTOR 82 38 91 08/03/87 CITY ATTY'S BUDGET - ALT #2 APPRVD 82 38 92 08/03/87 CITY TREASURER'S RETIREMENT/REPLACEMENT - ADPTD RES 5788 - ADPTD RES 5790 - WARREN HALL RETENTION 82 39 3 08/08/87 CLO SES - LABOR RELATIONS 82 38 101 08/17/87 SPECIAL MTG - CLO SES - PERSONNEL MATTERS - RE: LITIGATION CONCERNS 82 38 102 08/17/87 CLO SES - PERSONNEL MATTERS - RE POSSIBLE LITIGATION 82 38 103. 08/17/87 REVISED NOTICE OF CALL FOR SPECIAL MTG - PERSONNEL MATTERS - RE LITIGATION 82 38 117 08/17/87 RES 5806 - ADPTD AS AMEND - BENEFIT MODIFICATIONS - NON-ASSOC EMPLOYEES - CONT FROM 8/3/87 h 82 38 118 08/17/87 SR DEPUTY TREASURER - TO BE REVIEWED BY COUNCIL 08/28/91 MINUTES INDEX Page 6 VX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 38 121 08/24/87 8/17/87 ACTION RE CITY ADMIN RECONSID - CITY ADMIN RETIREMENT 10/16 ACCEPTED - INTERIM COOK - 8/25 82 38 122 08/24/87 INTERVIEW OF FIRMS SCHED 8/31-KORN/FERRY INT'L/HUGHES, HEISS & ASSOC/SHANNON-CITY ADMIN RECRUITMENT 82 39 1 08/31/87 INTERVIEWS OF FIRMS SUBMITTING PROPOSALS FOR THE RECRUITMENT OF CITY ADMIN - HUGHES, HEISS & ASSOC 82 39 2 08/31/87 CLO SES - PERSONNEL MATTERS 82 39 8 09/08/87 RES 5814 - ADPTD - AMENDS MOU - POA - UNIFORM COLOR CHANGE - PD - POLICE OFFICERS ASSOC 82 39 8 09/08/87 RES 5813 - ADPTD - AMENDS MOU - POLICE MGMT ASSOC - UNIFORM COLOR CHANGE - PD - PMA 82 39 10 09/08/87 APPRVD WORKER'S COMP CLAIMS ADMIN IN-HOUSE 82 39 24 09/08/87 SR DEPUTY TREASURER - REMOVED FROM AGENDA DUE TO ABSENCE OF COUNCILMAN BANNISTER 82 39 29 09/21/87 CLO SES - LABOR RELATIONS 82 39 33 09/21/87 RECRUITMENT OF CITY ADMINISTRATOR - CONSULTANT AGRMT - HUGHES-HEISS & ASSOC - APPRVD/AUTHORIZED 82 39 39 09/21/87 SR DEPUTY TREASURER - S/S RE APPTMT OF CITY TREASURER - 9/28/87 82 39 42 09/28/87 INTERVIEWS FOR POSITION OF CITY TREASURER SCHED 10/8/87 82 39 51 10/08/87 COUNCIL - INTERVIEWS OF APPLICANTS FOR CITY TREASURER 82 39 52 10/08/87 INTERVIEWS OF FIVE APPLICANTS SCHED - 10/16/87 82 39 53 10/16/87 ADPTD - RES 5818 - NON-ASSOC EMPLOYEE BENEFIT CHANGE - ALT TO PAYOFF OF UNUSED SICK LEAVE )8/28/91 MINUTES INDEX Page 7 41X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 39 55 10/19/87 CLO SES - LABOR RELATIONS 82 39 61 10/19/87 DEPUTY CITY CLERK II COMPENSATION - APPRVD - BROCKWAY 82 39 74 11/02/87 CLO SES - RE , LABOR NEGO 82 39 83 11/02/87 VETERAN'S DAY HOLIDAY - 11/9/87 - MEO & MEA MOU - RES 5819/5820 - ADPTD 82 39 92 11/16/87 CLOS SES - UPDATE CITY ADMINISTRATOR RECRUITMENT - REVIEW ACTING CITY ADMINISTRATOR 82 39 94 11/16/87 PAUL COOK APPTD CITY ADMINISTRATOR 82 39 104 11/23/87 CLO SES - POSITION OF SR DEPUTY CITY TREASURER 82 39 105 11/23/87 DEPUTY CITY TREASURER POSITION REPORT RQSTD - DEFERRED TO 12/7/87 82 39 108 11/23/87 AGRMT PERSONAL SERV - PAUL C COOK, CITY ADMINISTRATOR. - APPRVD 82 39 117 12/07/87 WORKERS' COMPENSATION SOFTWARE MAINTENANCE -AGRMT - CALIF INTERACTIVE COMPUTING INC - APPRVD 82 39 119 12/07/87 APPTMT SR DEP CITY TREASURER - LOVELACE FUNDS FOR OFFICE CONSTRUCTION - BE CONSIDERED LATER IN MTG 82 39 122 12/07/87 CLO SES - PERSONNEL MATTERS - SR DEPUTY CITY TREASURER 82 39 122 12/07/87 CLO SES - LABOR RELATIONS POLICE - FIRE 82 39 122 12/07/87 CLO SES - INDUSTRIAL INDEMNITY VS CITY - OC SUPERIOR CT CASE 48-37-26 82 39 122 12/07/87 CLO SES - PENDING LITIGATION - LYDAY VS CITY - US DIST COURT #87-1006ER (TX) 08/28/91 MINUTES INDEX Page 8 'QX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 39 123 12/07/87 APPRVD APPTMT SR DEPUTY CITY TREASURER - PATRICIA LOVELACE - AUTH FUNDS FOR OFFICE CONSTRUCTION 82 39 125 12/14/87 CLO SES - LABOR RELATIONS - POLICE/FIRE 82 39 126 12/14/87 RES 5828 - ADPTD - HB - MEO - MOU 82 39 128 12/14/87 RES 5834 - NON-ASSOC EMPLOYEES - REMOVED FRM AGENDA REQUEST OF CITY ADMINISTRATOR TO BE SCHD 1/4 82 39 135 01/04/88 RES 5834 - ADPTD - SALARY INCREASE - NON-ASSOCIATED EMPLOYEES 82 39 136 01/04/88 RES 5829 - ADPTD - PERFORMANCE OF LEGAL SERV BY ATTYS IN CITY'S PERSONNEL SYSTEM - PERS 82 39 138 01/04/88 RES 5837 - ADPTD - EARLY RETIREMENT INCENTIVE FOR CERTAIN EMPLOYEES 82 39 139 01/04/88 ORD 2926 - PERSONNEL SYSTEM - INTRODUCTION APPRVD 82 39 141 01/04/88 SETTLEMENT APPRVD - MEA VS THOMPSON ET AL LITIGATION 82 39 141 01/04/88 CLO SES - LITIGATION - .HBMEA VS THOMPSON ET AL 82 39 145 01/11/88 CLO SES - LABOR RELATIONS - POLICE - FIRE 82 39 145 01/11/88 CLO SES - LABOR RELATIONS - POLICE - FIRE 82 39 152 01/19/88 RES OF INTENTION 5839 - ADPTD - AMENDS PERS CONTRACT - LOCAL SAFETY MEMBERS 82 39 152 01/19/88 RES 5840 - ADPTD - HB MEA - MOU 82 39 152 01/19/88 SUPP AGRMT #1 - APPRVD - HUGHES-HEISS & ASSOC INC - RECRUITMENT OF PUB WORKS DIRECTOR 08/28/91 MINUTES INDEX Page 9 tiX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 39 164 01/19/88 ORD 2926 - ADPTD - PERSONNEL SYSTEM 82 39 178 02/01/88 SMOKING POLICY FOR CITY HALL 82 39 182 02/01/88 ORD 2930 - INTR APPRVD - AMEND TO CONTRACT - BD OF ADMINISTRATION OF C PERS 82 39 198 02/16/88 RES 5846 - ADPTD - COMPENSATION FOR NON-PERMANENT EMPLOYEES 82 39 216 02/16/88 ORD 2930- ADPTD- AMEND TO CONTRACT- BD OF ADMINISTRATN- PERS- INDUSTRIAL DISABILITY RETIRED/RETIRING 82 39 221 03/07/88 CLO SES - LABOR RELATIONS - POLICE OFF ASSN - POLICE MGMT ASSN - FIREMENS ASSN 82 39 225 03/07/88 APPROPRIATION FOR SETTLEMENT - APPRVD - MUNICIPAL EMPLOYEES ASSOC - MEA 82 40 9 03/21/88 REALLOCATION OF POSITION @ LIBRARY - APPRVD COM SERV DEPT 82 40 10 03/21/88 AUTHORIZED HIRING OF PERMANENT PART-TIME EMPLOYEE - PD 82 40 37 04/04/88 LABOR NEGO - RENEWAL OF CONTRAACT - APPRVD - GOLDSTEIN & KENNEDY 82 40 37 04/04/88 RES 5858 - ADPTD . - MOU - PMA 82 40 49 04/18/88 RES 5871 - ADPTD - MODIFY PERSONNEL RULES - VACATION/SICK LEAVE -(3/4 TIME EMPLOYEES) 82 40 50 04/18/88 RES 5865 - CONT TO 5/2/88 - COMP FOR CITY CLERK 82 40 65 05/02/88 CLO SES — MEET & CONFER - LABOR RELATIONS HB POLICE OFFICERS ASSOCIATION AND FIREMEN'S ASSOCIATION 82 40 73 05/02/88 RES 5865 - ADPTD - COMPENSATION FOR CITY CLERK )8/28/91 MINUTES INDEX Page 10, IX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 40 85 05/16/88 PERSONNEL COM RESIGNATION - ACCTPD WITH REGRET - MCKEEVER-CHEROSKE 82 40 120 06/06/88 CITY CLERK'S BUDGET RQST-NEW SEC/TYPIST POSITION & TEMP/P/T EMPLOYEE - PERM/P/T-CONSIDERED 6/20/88 82 40 131 06/20/88 RES 5889 - ADPTD - POLICE OFFICERS' ASSOC - MOU - POA 82 40 133 06/20/88 APPTMT OF CITY CLERK - APPRVD - EFFECTIVE 7/9/88 - CONNIE BROCKWAY 82 40 133 06/20/88 RES 5893 - ADPTD - EARLY REITREMENT INCENTIVE FOR CERTAIN EMPLOYEES 82 40 133 06/20/88 ESTAB OAKVIEW SERV PROJ - POLICE OFFICER/YOUTH COUNSELOR - APPRVD 82 40 152 07/05/88 RES 5898 - ADPTD - MOU BTWN FIREMEN'S ASSOCIATION & CITY 82 40 152 07/05/88 ANNUAL RENEWAL OF CONTRACT FOR REHABILITATION ADMINISTRATOR - SUPPLEMENTAL AGRMT #4 - APPRVD - LIPPS 82 40 195 08/01/88 RES 5904 - ADPTD MODIFYING BENEFITS FOR NON-ASSOCIATED EMPLOYEES 82 40 198 08/01/88 RES 59,09 - ADPTD - SALARY AND BENEFITS OF CITY ATTY 82 40 198 08/01/88 APPTMT OF PUB WORKS DIRECTOR - APPRVD - SANDOVAL 82 40 206 08/01/88 CLO SES - PERSONNEL MATTERS. - PURSUANT TO GOV CODE SEC 54957' 82 41 23 09/06/88 CLO SES - LABOR RELATIONS MATTERS 82 41 23 09/06/88 CLO SES - PERSONNEL MATTERS 82 41 29 09/06/88 DEPT OF CALIF HIGHWAY PATROL TRAINING AGRMT APPRVD i8/28/91 MINUTES INDEX Page 11 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 41 29 09/06/88 NON-ASSOCIATED EMPLOYEE BENEFITS - 1988/89 - RES 5918 - APPRVD 82 41 30 09/06/88 AGRMT FOR EARLY RETIREMENT AND PROVISION OF LEGAL CONSULTANT SERV - WILLIAM AMSBARY - APPRVD 82 41 31 09/06/88 EMPLOYMENT/2 POLICE OFFICERS/ASSIGNMENT/NARCOTICS ENFORCEMENT - APPRVD - LIAISON/FED DRUG ADM (DEA) 82 41 39 09/06/88 ORD 2964 - INTRO APPRVD - PK RANGERS 82 36 71 09/15/88 CLO SES - LABOR RELATIONS 82 41 72 10/03/88 FUNDING FOR ADDITIONAL UNIFORM OFFICERS AT COMMODORE CIRCLE - APPRVD 82 41 72 10/03/88 "REIMBURSEMENT TO HB POLICE OFFICERS ASSOCIATION FOR LEGAL COSTS-APPRVD-HAM VS BIRKET-OCSC #365739 82 41 72 10/03/88 RES 5930 - ADPTD - MODIFICATION TO CITY PERSONNEL RULES RE: PERMANENT PART TIME EMPLOYEES 82 41 74 10/03/88 RES 5932 - ADPTD - MOU - MARINE SAFETY OFFICERS' ASSOCIATION_ 82 41 90 10/24/88 ADJUSTMENTS TO TABLE OF ORGANIZATION - FY 88-89 - APPRVD AS- AMEND - CONSIDERATION OF PIO DEFERRED 82 41 92 10/24/88 CITY HALL SMOKING REGULATION - APPRVD ENFORCEMENT OF ADMINISTRATIVE REGULATION 112 - 2/1/88 AS AMEND 82 41 .137 11/21/88 APPRVD APPTMT OF CORPORATE REPRESENTATIVES FOR SMALL CLAIMS COURT - NEWMAN/SMIRL 82 41 138 11/21/88 RES 5956 - ADPTD - PUB SAFETY DISPATCHERS CADS 82 41 140 11/21/88 RES 5951 - ADPTD - REVISED BUSINESS TRAVEL POLICY W/STIPULATION THAT CHANGES BE PRES TO COUNCIL 82 41 171 12/05/88 RES 5962 - ADPTD - DECLARATION OF TRUST FOR INTERNAT'L CITY MGMT ASSN (ICMA) RETIREMENT TRUST )8/28/91 MINUTES INDEX Page 12. dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 42 9 01/03/89 FUNDING/VACANT LAND USE TECHNICIAN POSITION (CODE ENFORCEMENT)-APPRVD-COMM PRESERVATION S/S TO SCHED 82 42 10 01/03/89 STAFF TO EVALUATE COMPENSATION FOR CITY TREASURER 82 42 44 01/30/89 LAND USE ENFORCEMENT PROGRAM-ORD:DRAFTED/CITATION POWER/CODE ENFORCEMENT PERSONNEL-PUB HEAR 2/21/89 82 42 47 02/06/89 DISCUSS: RQST FOR REDUCTION IN LIABILITY INS - C & C CLEANERS 82 42 47 02/06/89 DISCUSS: RES 5978 - MOU - HB MEA 82 42 49 02/06/89 DISCUSS: CITY TREASURER - DUTIES & RESPONSIBILITIES 82 42 50 02/06/89 DISCUSS: PIER MATERIAL SELECTION - ENGINEER FROM MOFFATT & NICOLS PRESENT 82 42 59 02/06/89 RES 5978 - ADPTD - MOU - HBMEA 82 42 63 02/06/89 APPTMT OF COM DEVLPMT DIRECTOR - ADAMS - ORGANIZATIONAL CHART RQSTD 82 42 65 02/06/89 CITY TREASURER - ORD TO BE PREPARED RE: SALARY, DUTIES & RESPONSIBILITIES 82 42 68 02/06/89 ORD 2984 - INTRO APPRVD - PUB SAFETY DISPATCHERS - CADS 82 42 68 02/06/89 ORGANIZATIONAL CHART RQSTD 82 42 75 02/21/89 DISCUSS.: ORD 2984 - TRAINING STANDARDS FOR PUB SAFETY DISPATCHERS - POST STANDARDS 82 42 87 02/21/89 ORD 2991 - INTRO APPRVD - RES 5987 - .ADPTD - CITY TREASURER SALARY - AD HOC COM APPTD-WINCHELL/SILVA 82 42 87 02/21/89 ORD 2984 - ADPTD - TRAINING STANDARDS FOR PUB SAFETY DISPATCHERS — POST STANDARDS 08/28/91 MINUTES INDEX Page 13 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- --------- ------------------------------------------- 82 42 115 03/06/89 AGRMT FOR USE OF PRIVATE PROP - APPRVD - HB INN - FIRE TRAINING EXERCISE 82 42 132 03/20/89 PUB HEAR-CODE AMEND 89-2-APPRVD-ORD 2995-INTRO APPRVD-CITATION/LAND USE ENFORCE STAFF(PRIORITY LIST) 82 42 136 .03/20/89 RES 6001 - ADPTD - NON-PERMANENT EMPLOYEE SALARY ADJUSTMENT 82 42 171 04/17/89 DISCUSS RE: EXECUTIVE SEARCH FOR REPLACEMENT OF RETIRING POLICE CHIEF/CITY ADMINISTRATOR 82 42 178 04/17/89 AGRMT APPRVD-EXEC SEARCH:REPLACE RETIRE POLICE CHIEF/CITY ADMIN-HUGHES-HEISS & ASSOC-APPRVD AS AMEND 82 42 179 04/17/89 ORD 2996- INTRO APPRVD - ISSUANCE OF SUBPENAS BY CITY CLERK/ATTY/PERSONNEL COM/HEARING OFFICERS 82 42 181 04/17/89 CLO SES - GOV CODE SEC 54957 RE: PERSONNEL MATTERS 82 43 51 06/05/89 PERSONNEL COMM - REAPPTMT APPRVD - KUNNECKE 82 43 51 06/05/89 PERSONNEL COMM - REAPPTMT APPRVD - NIELSEN 82 43 62 06/19/89 DISCUSS: EMPLOYEE RIDESHARE PROGRAM 82 43 92 06/19/89 EMPLYEE RIDESHARE PROGRAM-ADPTD-ACCORDANCE W/AQMD GUIDELINES AUTHORIZED EXPEND $25,000 TO IMPLEMENT 82 43 107 07/05/89 DISCUSS RE: COMPENSATION FOR THE CITY ATTY FY 1989-90 - RES 6044 82 43 115 07/05/89 CONSULT AGRMT FOR THE RECRUITMENT OF A POLICE CHIEF AND CITY ADMINISTRATOR - APPRVD 82 43 115 07/05/89 RES 6045 - ADPTD - " . . .MODIFYING BENEFITS FOR FISCAL YEAR 1989/90 FOR NON-ASSOCIATED EMPLOYEES. " 82 43 117 07/05/89 COMPENSATION FOR THE CITY TREASURER - RES 6040 - ADPTD 08/28/91 MINUTES INDEX Page 14 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 43 118 07/05/89 COMPENSATION FOR THE CITY CLERK - FY 1989-90 - RES 6041 - ADPTD 82 43 118 07/05/89 COMPENSATION FOR THE CITY ATTY - FY 1989-90 - RES 6044 - ADPTD 82 43 122 07/05/89 REPORT RQSTD - REPORT RQSTD - RECOGNITION DINNER 82 43 140 08/07/89 DISCUSS: SUB-LEASE AGRMT - CITY EMPLOYEES CREDIT UNION - CITY HALL LOWER LEVEL 82 43 154 08/07/89 SUB-LEASE AGRMT - CITY EMPLOYEES CREDIT UNION - CITY HALL LOWER LEVEL 82 43 161 08/07/89 CLO SES - GOV CODE SEC 54957 - PERSONNEL - CONSIDERATION OF SELECTION & EMPLOYMENT OF POLICE CHIEF 82 43 164 08/21/89 DISCUSS: APPTMT OF POLICE CHIEF - TO BE CONSIDERED IN CLO SES 82 43 164 08/21/89 CLO SES-PERSONNEL MATTER-GOV CODE SEC 54957-CONSIDER SELECT/EMPLOY POLICE CHIEF/CITY ADMININISTRATOR 82 43 166 08/21/89 NEW POLICE CHIEF - RON LOWENBERG - 82 43 177 08/21/89 APPTMT OF POLICE CHIEF - NO ACTION TAKEN 82 43 199 09/05/89 COM TO ESTAB PROCEDURE & SCHED ON HIRING CITY ADMINISTRATOR - BANNISTER/ERSKINE/MAYS 82 44 1 09/25/89 MOTION:AGENDA ITEMS BE CONSIDERED @ OPEN SES- MAYER CORP-PERSONNEL EVAL-NEW CITY ADM- MOTION CARRIED 82 44 4 09/25/89 PERSONNEL EVALUATIONS 82 44 4 09/25/89 CLO SES - TO CONSIDER PERSONNEL MATTERS 82 44 21 10/02/89 PERSONNEL COMPLEMENT INCREASE - PUB' WORKS DEPT 08/28/91 MINUTES INDEX Page 15 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 82 44 77 11/13/89 DISCUSS: TEMPORARY PERSONNEL INCREASE - POLICE DEPT 82 44 80 11/13/89 TEMPORARY PERSONNEL INCREASE - APPRVD - POLICE DEPT 82 44 83 11/13/89 RES 6087-ADPTD-AMEND EMPLOYEES DEFERRED COMPENSATION PLAN-CITY ATTY RQSTD REPORT ON PLAN IN 30 DAYS 82 44 136 12/21/89 AGRMT APPRVD - PERSONAL SERV - CITY ADMINISTRATOR - MICHAEL T. UBERUAGA )8/29/91 MINUTES INDEX Page 1 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 83 37 65 02/17/87 PUB COM - TRACY ROSOF/TOM VAN WIE/APRIL VAN WIE - INFORML PETITN RE ALLOW DOGS ON BEACH 83 37 166 05/04/87 PUB COM - INFORMAL PETITION RE LOW WATER IN LAKES IN HCP - ABOUT 70 SIGNATURES 08/29/91 MINUTES INDEX Page 1 QX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 84 34 183 02/03/86 PC TO CONSIDER BLDG HEIGHTS 2/4/86 84 34 183 02/03/86 DENSITY CALCULATIONS - PC TO REVIEW AND REPORT 84 34 187 02/04/86 JT MTG OF THE. CITY COUNCIL & PC 84 35 63 04/07/86 PROJ ON MAIN ARTERIALS - PC REVIEW INSTEAD OF BD OF ZONING ADJUSTMENTS - REFER: STAFF/REPORT 5/5/86 84 36 1 08/04/86 JT MTG OF COUNCIL/AGENCY/PC 84 36 2 08/04/86 JOINT MEETING WITH PC SCHEDULED - 8/12/86 - REVIEW PHASE I/PHASE II/PIERSIDE VILLAGE 84 36 12 08/04/86 APPEAL TO PC DENIAL OF SITE PLAN REVIEW 85-16-NO ACTION TAKEN-PC ACTION STANDS-BAROT 84 36 52 09/02/86 JT MTG OF THE COUNCIL/PC _ 84 36 65 09/10/86 JT MTG - COUNCIL/AGENCY/PC 84 36 75 09/15/86 PUB HEAR-APPEAL PC DENIAL UP 86-6/CE 86-3 FOODMAKER INC-APPRVD REVISED PLAN W/MODIFICATIONS-TO SIGN 84 36 81 09/15/86 JT MTG COUNCIL/AGENCY 84 36 81 09/15/86 JT MTG COUNCIL/AGENCY 84 36 85 09/15/86 PC - SCHUMACHER REMOVED - KENT APPTD 84 36 97 10/06/86 DECISION RE APPEAL - UPHELD PC - DENIED CUP 86-25 - DAY CARE W/IN HOME - LEONARD - HEAR CLO 8/4/86 84 36 107 10/06/86 APPEAL PROCEDURE TO BE REVIEWED )8/29/91 MINUTES INDEX Page 2. 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 84 36 108 10/06/86 TV COVERAGE OF PC MTGS - FINLEY EXPRESSED CONCERN @ ATTACKS ON PC MEMBERS 84 36 109 10/06/86 APPTMT - PC - KENT PIERCE - APPRVD 84 36 211 12/01/86 OATH OF OFFICE - PC 84 37 13 12/15/86 STAFF TO ATTEND SCHOOL BD MTGS RE PROPOS DEVLPMT FEES 84 37 14 12/15/86 APPTMT TO PC - RATIFIED - JIM SILVA - EFFECTIVE 1/5/87 84 37 15 12/15/86 APPTMT TO PC - RATIFIED- - KEVIN SUMMEREL - EFFECTIVE 1/5/87 84 37 17 12/22/86 SCHOOL DEVLPMT FEES - CITY TO COLLECT FOR HBUHS DIST & CITY 84 37 27 01/05/87 RESIGNATION OF RICHARD ROWE FROM PC ACCEPTED 84 37 27 01/05/87 TEMPORARY APPTMT OF PC - RATIFIED - DR VICTOR LEIPZIG 84 37 46 01/20/87 PC APPTMT RATIFIED - LEIPZIG 84 37 100 03/16/87 PUB HEAR - APPEAL TO PC DENY OF ZC 86-54 - DAVID DAHL - UPHELD PC/DENIED APPEAL 84 37 179 05/04/87 PC AGENDAS - TO BE PUBLISHED 84 37 180 05/04/87 JT MTG W/PC SCHEDULED - 5/18/87 - PROGRESS REPORT ON PIERSIDE VILLAGE 84 4 88 05/15/87 REDEV MINUTE BOOK - REDEV MTG ONLY - JT MTG W/PC - REDEV SEMINAR HELD @ HB INN S/S 84 38 20 06/15/87 HCP MASTER PLAN - S/S SCHED 8/3 - AD HOC COM CREATED 18/29/91 MINUTES INDEX Page 3 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 84 39 106 11/23/87 JT COUNCIL/AGENCY/PC S/S SCHED - 12/14/87 - DWNTN S/S - 3DI CONCEPTUAL PLAN 84 39 140 01/04/88 PC RESIGNATION ACCEPTED - SUMMERELL 84 39 165 01/19/88 EMERGENCY APPTMT OF PC - BOURGUIGNON - APPRVD 84 39 166 01/25/88 APPTMT TO PC RATIFIED - BOURGUIGNON 84 39 217 02/16/88 PC RESIGNATION ACCEPTED WITH REGRET - SCHUMACHER 84 39 237 03/07/88 PC APPTMT RATIFIED 84 40 2 03/08/188 S/S-JT MTG W/AGENCY/PC RE DWNTN SPECIFIC PLAN - DIRECTION TO PC 84 40 58 04/18/88 ACCEPTED PC RESIGNATION - PIERCE 84 40 58 , 04/18/88 ACTING PC APPTMT - APPRVD - ROGER SLATES 84 40 156 07/05/88 PUB HEAR- APPEAL PC DENIAL OF SSP 87-18 - CONT 8/15/88 - ROD WILSON ELECTRA MEDIA/WILSON FORD 84 40 156 07/05/88 PUB HEAR - APPEAL PC DENIAL SSP 87-19 - CONT OPEN 8/1/88 - ROD WILSON ELECTRA MEDIA/HUNTINGTON AMC 84 41 159 11/21/88 PUB HEAR-MOTION TO OVERRULE PC-FAILED-PC APPRVL CUP 88-40 UPHELD-BENCO BEACH LTD-ROCKETS & POCKETS 84 416 146 11/21/88 PUB HEAR-SUSTAIN PC/DENY APPEAL/ZC 88-11/CUP 88-25/SUPP EIR 88-1 & 86-1-APPRVD-SPRINGFIELD OIL ANGUS 84 41 179 12/05/88 PC RESIGNATION - ACCEPTED - SILVA 84 41 179 12/05/88 PC APPTMT - APPRVD - WILLIAMS )8/29/91 MINUTES INDEX Page 4 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 84 41 197 12/19/88 PUB HEAR- APPEAL/PC DENIAL/CUP 88-28- PC SUSTAINED/APPEAL DENIED- TEXAS LOOSEY°S- ADAMS/BROOKHURST 84 41 201 12/19/88 PC APPTMT APPRVD - ROGER SLATES, SR. - EFFECTIVE 1/1/89 84 41 204 12/19/88 REAPPTMT OF PC LEIPZIG - APPRVD 84 42 5 01/03/89 PUB HEAR APPEAL/PC APPRVL/CE(VARIANCE) 88-29-OVERRULED PC/DENIED 88-29 W/FINDINGS-GOEBEL/CHANG 84 42 41 01/30/89 PC RESIGNATION - HIGGINS - ACCEPTED W/REGRET 84 42 41 01/30/89 PC - EMERGENCY APPTMT - MOUNTFORD 84 42 88 02/21/89 PC APPTMT - ED MOUNTFORD 84 42 213 05-/01/89 PC RESIGNATION EFFECTIVE 2/15/89 - SLATES 84 43 27 05/15/89 PC RESIGNATION - ACCEPTED - SLATES 84 43 27 05/15/89 PC EMERGENCY APPTMT - APPRVD, - SHOMAKER 84 43 30 05/22/89 DISCUSS: ADDITIONS TO PROPOS BUDGET 84 43 57 06/05/89 PC APPTMT RATIFIED - JAN SHOMAKER 84 43 58 06/05/89 PC & COUNCIL MTGS TO BE TELEVISED YEAR-AROUND - (TV) 84 43 145 08/07/89 PUB HEAR-APPEAL PC DENIAL GENERAL PLAN CONFORMANCE 89-4-GRANT APPEAL-DEC SURPLUS PROP-IRBY PK-REPORT 84 43 156 08/07/89 APPEAL PC DENIAL ZC 87-16/ND 87-49-HOLLY-SEACLIFF MASTER PLAN-HB CO-W/EDWARDS-N/GARFIELD-CONT 11/20 )8/29/91 MINUTES INDEX Page 5 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- -------------------------------------------- 84 43 162 08/21/89 DISCUSS: PUB HEAR - ZC 88-18 - APPEAL PC ACTION/WITHDRAW - NON-CERTIFIED COASTAL AREA (PCH/SA RIVER) 84 43 168 08/21/89 PUB HEAR-CONT FROM 3/20-CONT TO 9/18-ZC 88-18-APPEAL PC ACTION TO WITHDRAW-NON-CERT COASTAL AREA-PCH 84 43 169 08/21/89 APPEAL PC DENIAL ZC 87-16/ND 87-49-CONT FR 12/5/88-HOLLY-SEACLIFF MASTER PLAN-HB CO-EDWARDS/GARFIELD 84 43 181 09/05/89 DISCUSS:PUB HEAR-APPEAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER HONDA/CHIEF NEON 84 43 190 09/05/&9 PUB HEAR-APPEAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER HONDA/CHIEF-CONT CLO 10/2 84 43 193 09/05/89 APPEAL PC DENIAL ZC 87-16/ND 87-49 - HB CO W/EDWARDS - N/GARFIELD - CONT TO 11/20/89 84 43 217 09/18/89 PIER PLAZA DESIGN CONCEPT A-APPRVD-STAFF/YEO/PIER DESIGN COM:HOLD :. PLAN SES W/ARCHIT/REP COUNCIL & PC 84 44 5 10/02/89 DISCUSS:CLO PUB HEAR-APPEAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER HONDA/CHIEF 84 44 6 10/02/89 DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 - CONT FROM 12/5/88 - HB CO - W/EDWARDS - N/GARFIELD 84 44 11 10/02/89 CLO PUB HEAR-OVRRLD PC DENIAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER/GRANT W/COND 84 44 16 10/02/89 CLO PUB HEAR-CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER HONDA-PC OVRRLD-GRANT W/COND 84 44 30 10/16/89 DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 (CONT FROM 12/5/88) - HB CO - W/EDWARDS - N/GARFIELD 84 44 30 10/16/89 DISCUSS: PUB HEAR ZC 88-18 APPEAL WITHDRAW NON-CERT COASTAL AREA PCH/BEACH/SA RIVER - CLO 3/10 84 44 31 10/16/89 ,DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 (CONT FROM 17`/5/88) - HB CO - W/EDWARDS - N/GARFIELD 84 44 37 10./16/89 PUB HEAR-CONT TO 11/20-APPEAL PC DENIAL ZC 87-16/ND 87-49-CONT FROM 12/5/88-HB CO-EDWARDS/GARFIELD 58/29/91 MINUTES INDEX Page 6 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 84 44 38 10/16/89 PUB HEAR-ZC 88-18-APPEAL ACTION WITHDRAW-NON-CERT COASTAL AREA-PCH/BEACH/SA RIVER-REFER BACK TO PC 84 44 38 10/16/89 PUB HEAR-ZC 88-18-FORMED 15 MEMBER WETLAND COALITION W/STAFF PREPARE LUP/LAND PLAN TECHNIC-CLO 3/20 84 44 50 10/16/89 STAFF RQSTD TO PRES TO PC CODE AMEND TO ALLOW CHANGEABLE COPY OF CHURCH SIGNS 84 44 61 11/06/89 PUB HEAR- UPHELD PC DENIAL GPA 89-1/DENY ZC 89-2 W/FINDINGS- APPRVD EIR 89-5 W/FINDINGS-HALL & ASSOC 84 44 63 11/06/89 PUB HEAR-APPEAL PC APPRVL CUP 89-1 W/SPECIAL PERMITS/CDP 89-1/EIR 89-4-DENIED-APPRVD W/MODIFY COND 84 44 63 11/06/89 PUB HEAR-CUP 89-1/CDP 89-1/EIR 89-4-SEND REPORT/?.?AIRE: FACADE PROGRAM/PROP OWN-MAIN/WALNUT/5TH/OLIVE 84 44 86 11/20/89 DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 HB CO - W/EDWARDS - N/GARFIELD 84 44 90 11/20/89 INQUIRY RE: HESPRICH/TREES: COM DEVLPMT DIRECTOR/PUB WORKS DIRECTOR TO REVIEW_ MATTER/ART 9771 84 44 96 11/20/89 APPEAL PC DENIAL ZC 87-16/ND 87-49- HB CO- W/EDWARDS- N/GARFIELD- CLO 3/21/89- DECISION CONT TO 12/4 84 44 113 12/04/89 PUB HEAR-OVERRULE PC-APPEAL GRANTED-ORD 3027-INTRO APPRVD-PPSA 89-3/ND 89-36-WALNUT BTWN 6TH/MAIN 84 44 119 12/04/89 PUB HEAR - OVERRULED PC - APPRVD CE 89-35 - WALDEN WILLIAMS - VARIANCE 84 44 120 12/04/89 APPEAL PC DENIAL ZC 87-16/ND 87-49 - CONT TO 1/8/90 - HB CO - W/EDWARDS - N/GARFIELD �8/29/91 MINUTES INDEX Page 1 ;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 34 146 01/06/86 SFMRB - FIRST-TIME HOMEBUYERS - RES 5609 - ADPTD (MORTGAGE REVENUE BONDS) 85 34 146 01/06/86 AMEND TO SFMRB PROGRAM RULES & REGS - RES 5608 - ADPTD (HOME MORTGAGE FINANCING) 85 34 152 01/06/86 COUNCIL APPTMTS - CITY HOUSING COM - APPRVD - FINLEY APPTD 85 34 154 01/06/86 HASSAN RESIDENCE - 4471 LOS PATOS - HEIGHT PROB RESOLVED - REPORT BEING PREPARED 85 34 154 01/06/86 JOANN ULVAN CONCERNS RE PROP LOCATED N/ADAMS W/DELAWARE OLD TOWN SPECIFIC PLAN - REF TO STAFF 85 34 156 01/21/86 PUB HEAR - OVERRULED PC - APPRVD CDP 85-28 WITH FINDINGS/CONDITIONS - WILLIAM MARSHALL 85 34 161 01/21/86 PUB HEAR-DENY W/O PREJUDC W/FIND-CUP 85-58/CE 85-87/CDP 85-31-DEVLPR PAY NEW APPLIC NOTICE-BLANCHARD 85 34 163 01/21/86 PUB HEAR - CODE AMEND 85-17 - REF TO PC - MAX SITE COVERAGE - OLDTOWN/TOWNLOT DIST 85 34 170 01/21/86 REPORT DUE 2/3/86 - DOWNZONING OF CERTAIN PROP DAMAGED BY FIRE 85 34 180 02/03/86 SELECTION OF NEW LENDER - SFMRB ISSUE 1983 RES 5633 - ADPTD - BOND 85 34 183 02/03/86 DENSITY CALCULATIONS - PC TO REVIEW AND REPORT 8.5 34 184 02/03/86 SEISMIC HAZARDS IN DWNTN AREA - KELLY TO COMMUNICATE W/HISTORICAL SOCIETY - EARTHQUAKE 85 35 3 03/03/86 PUB HEAR-CODE AMEND 85-17-APPRVD-OLDTOWN/TOWNLOT SITE COVERG/SETBACKS-ORD 2823-INTRO APPRVD-HBOC 85 35 8 03/03/86 BWC/VANDERWOOD - PALM COURT PROJ - DEVLPR PRES 85 35 12 03/03/86 COMMODORE CIRCLE - REHABILITATION LOAN REPORT RQSTD 38/29/91 MINUTES INDEX Page 2 'JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 35 12 03/03/86 DENSITY CALCULATIONS DISCUSS - CITIZEN COMPLAINT RE DENSITY REFER TO STAFF/REVIEW/RECOMMENDATION 85 35 33 03/17/86 ORD 2823 - ADPTD - MAXIMUM SITE COVERAGE - SIDE YARD SETBACKS - OLD TOWN & TOWN LOT DIST - HBOC 913 85 35 45 04/07/86 DISCUSS: DIVISION 9/ORD CODE REWRITE 85 35 50 04/07/86 PUB HEAR-CODE AMEND 86-3-SATELLITE DISH ANTENNA-APPRV/AMEND-ORD 2831-INTRO APPRVD/AMEND-HBOC 970/973 85 35 52 04/07/86 PUB HEAR-CODE AMEND 86-4-RE-WRITE DIV 9-PLANNING CODE-APPRVD-ORD 2830-INTRO APPRVD-HBOC 901/2/5/6/82 85 35 52 04/07/86 PUB HEAR-CODE AMEND 86-8-COMMERCIAL DIST-APPRVD-ORD 2829-INTRO APPRVD-HBOC 941/3/5/7/8/973/922 85 35 63 04/07/86 CC&R'S ENFORCEMENT 85 35 63 04/07/86 CODE ENFORCEMENT PROGRAM - DEVLPMT SERV AUTHORITY TO CITE LAND USE VIOLATIONS - REFER TO STAFF 85 35 64 04/07/86 URG ORD 2833 - ADPTD - 45-DAY MORATORIUM - BLDG SITES - MAIN BTWN 11TH/PALM 85 35 73 04/21/86 PUB HEAR-CODE AMEND 86-6-APPRV-ORD 2834-INTRO APPRV-AGRICULTURE/RESIDENTIAL AGRICULTURE-HBOC 961/910 85 35 74 04/21/86 PUB HEAR-CODE AMEND 85-23-APPRVD-ORD 2837-INTRO APPRVD AMEND-MAX HEIGHT R1 DIST-HBOC 910/977/913/911 85 35 75 04/21/86 PUB HEAR-CODE AMEND 86-7-APPRV ORD 2838-INTRO APPRV AMEND-ZONING-R2-R3-R4 DIST-HBOC 916/20/23/32/12 85 35 79 04/21/86 ORD 2829 - ADPTD - COMMERCIAL DIST (Cl, C2, C4) 85 35 80 04/21/86 ORD 2830 - ADPTD - GEN INFO & APPLICATION OF DIVISION 9 85 35 80 04/21/86 COMMODORE CIRCLE - MTGS TO BE SCHED -08/29/91 MINUTES INDEX Page 3 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 35 87 05/05/86 PUB HEAR - 12TH YR HCDBG PROGRAM SUBMISSION APPRVD W/CAVEAT 85 35 89 05/05/86 PUB HEAR - CODE AMEND 85-24 - BLDG HEIGHT - HEARING CONT OPEN TO 6/2/86 85 35 90 05/05/86 PUB HEAR - CODE AMEND 86-14 - APPRVD - OLDTOWN/TOWNLOT AREAS - ORD 2845 - INTRO APPRVD 85 35 98 05/05/86 ORD 2837 - MAX HEIGHT IN R1 DIST - DEF TO 6/2/86 85 35 98 05/05/86 ORD 2836 - ADPTD - DEFINITIONS - REPEAL ARTICLE 970, ADD ART 908 85 35 98 05/05/86 ORD 2838 - OFF-ST PKING/LANDSCAPING STANDARDS - .DEF TO 6/2/86 85 35 99 05/05/86 ORD 2834 - RESIDENTIAL/RESIDENTIAL AGRICULTURAL DIST - DEF TO 6/2/86 85 35 100 05/05/86 APPLICATION FOR LOT SPLIT IN MORATORIUM AREA 85 35 120 05/09/86 FORMATION OF COMMODORE CIRCLE NEIGHBORHOOD ENHANCEMENT PROJ - APPRVD 85 35 112 05/19/86 PUB HEAR - URG ORD 2847 - FAILED - EXTENSION OF MORATORIUM - MAIN ST BTWN 11TH & PALM 85 35 113 05/19/86 PUB HEAR - CODE AMEND 86-12 —VISITOR SERV/OFFICE/COMMERCIAL DIST - APPRVD - ORD 2849 - INTRO APPRVD 85 35 114 05/19/86 PUB HEAR - CODE AMEND 86-15 - MISC DISTS & SUFFIX - APPRVD - ORD 2848 - INTRO APPRVD 85 35 119 05/19/86 ELDERLY HOUSING PROJ - SPRINGDALE/EDINGER NEW INDUCEMENT RES 5661 - ADPTD - SR - VILLAGES WEST 85 35 119 05/19/86 OC HOUSING AUTHORITY ADVISORY COM - REAPPTMTS APPRVD - KOHLER/HELPER 85 35 121 05/19/86 AD HOC COM ON BLDG HEIGHT FORMED 08/29/91 MINUTES INDEX Page 4 -�X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 35 121 05/19/86 COMMODORE CIRCLE - ADJACENT PROP OWNERS TO BE INFORMED RE NEIGHBORHOOD ENHANCEMENT PROJ 85 35 122 05/19/86 ORD 2845 - ADPTD - OLDTOWN - TOWNLOT AREAS - (CODE AMEND 86-14) 85 35 122 05/19/86 ORD 2831 - ADPTD - REGULATING INSTALLATION OF SATELLITE DISH ANTENNAS 85 35 123 05/19/86 GOLDEN BEAR FACADE - IMPOSE FAVORABLE PRESERVATION AND/OR REPRODUCTION IN NEW DEVLPMT 85 35 128 06/02/86 PUB HEAR - LUE AMEND 85-1 - HOLLY PROP - CONT OPEN TO 6/16/86 AT 6 PM S/S & 7: 30 PM REGULAR SESSION 85 35 128 06/02/86 PUB HEAR - CODE AMEND 85-24 - BLDG HEIGHT - REFER BACK TO PC - CONT OPEN TO 6/16/86 85 35 129 06/02/86 PUB HEAR-AMEND 86-1-COASTAL ELEMENT-GPA-WHITE HOLE STUDY-RES 5670-A-ADPTD-DIRECT HAMILTON AVE EXTEN 85 35 133 06/02/86 APPRVD 12TH YR CDBG RECIPIENTS-HUMAN RESOURCES BD FUNDING REQUIREMENTS W/COND:HUD/SUBGRANTEE AGRMTS 85 35 137 06/02/86 ORD 2837 - MAX HEIGHT IN R1 DIST - CODE AMEND 85-23 - DEFERRED TO 6/16/86 85 35 137 06/02/86 ORD 2834 - AGRICULTURE & RESIDENTIAL AGRICULTURE - CODE AMEND 86-6 - DEFERRED TO 6/16/86 85 35 138 06/02/86 ORD 2848 - MISC DIST & SUFFIXES - CODE AMEND 86-15 - DEFERRED TO 6/16/86 85 35 138 06/02/86 ORD 2838 - ZONING PROVISIONS - R2/R3/R4 DIST - CODE AMEND 86-7 - DEFERRED TO 6/16/86 85 35 139 06/16/86 S/S - LUE AMEND 85-1 - (HOLLY PROP) 85 35 143 06/16/86 PUB HEAR - CODE AMEND 85-24 - APPRVD - BLDG HEIGHT - ORD NO 2846 - INTRO APPRVD AS AMEND 85 35 146 06/16/86 PUB HEAR - LUE AMEND 85-1 - DENIED - (HOLLY PROP) )8/29/91 MINUTES INDEX Page 5 '1X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 35 147 06/16/86 PUB HEAR-DEVLPMT AGRMT-114 UNIT SR CITIZEN APT COMPLEX-APPRVD-MEADOWLAND LTD-ORD 2853-INTRO APPRVD 85 35 154 06/16/86 COUNCIL ENDORSEMENT OF HCDBG PROG - RES 5675 - ADPTD 85 35 155 06/16/86 ORD 2837 - ADPTD - MAXIMUM HEIGHT IN R1 DIST - YARDS & FENCING - CODE AMEND 85-23 85 35 155 06/16/86 ORD 2848 - ADPTD - MISCELLANEOUS DISTS & SUFFIXES - CODE AMEND 86-14 85 35 155 06/16/86 ORD 2834 - ADPTD - RESIDENTIAL AGRICULTURE DIST - CODE AMEND 86-6 85 35 156 06/16/86 ORD 2838 - INTRO APPRVD AS AMEND - ZONING PROVISIONS - R2-R3-R4 85 35 164 07/07/86 PUB HEAR-APPEAL PC DENIAL SITE PLAN REVIEW 85-16-REF STAFF W/DIREC-SCHED FOR RECONSIDERATN 8/4-BAROT 85 35 169 07/07/86 12TH YR SUBGRANTEE AGRMT - WEST COUNTY FAMILY - YMCA - OC - APPRVD 85 35 171 07/07/86 ORD 2853 - DEF TO 7/21/86 - AFFORDABILITY DEVLPMT AGRMT (MEADOWLAND INC) 85 35 172 07/07/86 ORD 2854 - DEFERRED TO 7/21/86 - DELETION OF -SS SERV STATION SUFFIX - ZC 86-17 85 35 172 07/07/86 ORD 2846 - DEFERRED TO 7/21/86 - CODE AMEND 85-24 - BLDG HEIGHT 85 35 172 07/.07/86 ORD 2849 - DEFERRED TO 7/21/86 - CODE AMEND 86-12 - VISITOR SERVING COM DIST/OFFICE & COM DIST 85 35 181 07/21/86 PUB HEAR - APPEAL TO PC DENIAL OF CUP 86-25 - CONT TO 8/4/86 - DAY CARE - BARBARA LEONARD 85 35 187 07/21/86 GEN PLAN CONFORMANCE 82-8 - VACATION OF PINE ST BTWN 17TH/UTICA - UTICA/YORKTOWN W/DRAWN FROM AGENDA 85 35 197 07/21/86 ORD 2853 - ADPTD - APPRVG AFFORDABILITY DEVLPMT AGRMT - SPRINGDALE/EDINGER - VILLAGE PARTNERSHIP )8/29/91 MINUTES INDEX Page 6 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 35 198 07/21/86 ADPTD - ORD 2838 - MEDIUM DENSITY/MEDIUM-HIGH DENSITY/HIGH DENSITY RESIDENTIAL - CODE AMEND 86-7 85 35 198 07/21/86 ADPTD - ORD 2850 - MH/PRD'S/MANUCTURED HOMES/SR RESIDENTIAL SUFFIX - CODE AMEND 86-11 85 35 198 07/21/86 ADPTD - ORD 2846 - DEFINITION OF BLDG HEIGHTS - CODE AMEND 85-24 85 35 198 07/21/86 ADPTD - ORD 2849 - VISITOR-SERVING COMMERCIAL DIST - CODE AMEND 86-12 85 35 199 07/21/86 MTGS SCHED - TOM HINES/STAFF - RQST TO STOP CONSTRUCTION OF HOTEL/MOTEL ON PCH NEAR MARINER DR 85 36 11 08/04/86 APPEAL/PC/DENIAL/CUP 86-25-MOTION APPRVD/CONSIDER LATER THIS MEETING DAY CARE/LEONARD 85 36 11 08/04/86 DRAFT POLICIES FOR AFFORDABLE HOUSING - ALTERNATIVE #2 - APPRVD 85 36 12 08/04/86 APPEAL/PC DENIAL/SITE PLAN REVIEW 85-16-NO ACTION TAKEN-PC ACTION STANDS-BAROT 85 36 13 08/04/86 CODE AMEND 86-16 - APPRVD AS AMEND - EQUINE STANDARDS - ORD 2857 - INTRO APPRVD AS AMEND 85 36 16 08/04/86 APPRVD - OC HOUSING AUTHORITY/US HUD MOU FOR 3RD ROUND RENTAL REHABILITATION PROGRAM - OCHA 85 36 17 08/04/86 AMEND OF HOUSING REHABILITATION LOAN PROGRAM GUIDELINES 85 36 20 08/04/86 ADD'L FUNDS RECEIVED FROM HUD - CAB/HUMAN RESOURCES BD TO CONSIDER AMPARO/BOYS CLUB - HCD 85 36 20 08/04/86 RQST REPORT - SETBACKS OF SHOPPING CTR UNDER CONSTRUCTION - BEACH BLVD/ S/O GARFIELD 85 36 34 08/18/86 PUB HEAR- MULTI-FAMILY HOUSING REVENUE BONDS- APPRVD- RES 5700-5701 ADPTD- VILLAGE PARTNERSHIP/TEFRA 85 36 34 08/18/86 PUB HEAR - CODE AMEND 86-17 - APPRVD - ORD 2862 - INTRO APPRVD - LIMITED USE RECREATIONAL OPEN SPACE 08/29/91 MINUTES INDEX Page 7 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 36 34 08/18/86 PUB HEAR - APPRVD 12TH YR CDBG ADD'L ENTITLEMENT - MCCALLEN PK - PUB SERV SUBGRANTEE 85 36 42 08/18/86 RES 5699 - ADPTD -CLARIFICATION OF DEVLPMT STANDARDS- SINGLE FAMILY DWELLINGS IN DWNTN SPECIFIC PLAN 85 36 43 08/18/86 ORD 2858 - ADPTD - UNCLASSIFIED USES 85 36 _43 08/18/86 ORD 2856 - ADPTD - DELETE - C3 DIST - ZC 86-10/ZC 86-11/ZC 86-12/ZC 86-13/ZC 86-14/ZC 86-15/ZC 86-16 85 36 43 08/18/86 ORD 2857 - ADPTD - COMMERCIAL EQUINE STANDARDS - EQUESTRIAN 85 36 44 08/18/86 ORD 2861 - INTRO APPRVD - OIL WELL FENCING STANDARDS 85 36 44 08/18/86 45-DAY MORATORIUM APPRVD - MOODY CIRCLE LAND PARCELS - PEARCE/BC - TO ALLOW TIME TO STUDY PPSA 85 36 46 08/18/86 APPEAL PC DENIAL SITE PLAN REVIEW 85-16-COUNCIL DECISION 8/4/86 RECONSID-APPEAL GRANTED-BAROT-11/WAL 85 36 57 09/02/86 PUB HEAR - CODE AMEND 86-26 - APPRVD - ORD 2866 - INTRO APPRVD - SR CITIZEN DEVLPMT/PERMITTED HEIGHT 85 36 60 09/02/86 APPRVD/AUTHORIZED AGRMT-CITY/BANK OF CALIF/WARNER PARTNERSHIP I-WARNER AVE APTMENTS-BTWN LYNN & SIMS 85 36 63 09/02/86 TRINIDAD ISLAND REPORT - H/O ASSOC - MAYOR & PUB WORKS DIRECTOR - ATTY STATED CC&R PRIVATE AGRMTS 85 36 63 09/02/86 RQST FOR MORATORIUM/EXPANDED AREA DISCUSSED-MOODY CIRCLE-BAILEY-TT12756-DEVLPMT SERV STATED 85 36 75 09/15/86 PUB HEAR-APPEAL PC DENIAL UP 86-6/CE 86-3-FOODMAKER INC-APPRVD REVISED PLAN W/MODIFICATIONS-TO SIGN 85 36 81 09/15/86 REVISED CONTRACT - ACQUISITION SERV W/O ERRORS & OMMISSIONS INS - JOHN CUTLER & ASSOC - APPRVD - MP 85 36 82 09/15/86 APPRAISAL CONTRACT FOR MP PROJ & PKING STRUC PROJ - DEFERRED TO 10/6/86 )8/29/91 MINUTES INDEX Page 8 ;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 36 82 09/15/86 RES 131 - TO BE CONSIDERED 10/6186 MTG - CONTROL INTENSITY OF FUTURE DEVLPMT W/IN PORTION MP 85 36 84 09/15/86 RES 5708 ADPTD - SINGLE-FAMILY MORTGAGE REVENUE BOND PROGRAM 85 36 84 09/15/86 SEISMIC SAFETY IMPLEMENTATION-REF TO STAFF:SPECIFIC SCHED OF PERFORMANCE-TO BE CONSID 10/6/86-REDEV 85 36 84 09/15/86 ORD 2866 - ADPTD - MAXIMUM HEIGHT OF SR RESIDENTIAL PROJ 85 36 85 09/15/86 RES 5710 - ADPTD - RE SB 2061 - FUNDING TO UPGRADE WATERFRONT COM 85 36 85 09/15/86 SAFARI SAM'S - REPORT RQSTD 85 36 85 09/15/86 ORD 2864 - ADPTD - REDEV PROJ AREAS - ADD NEW SECTION 9801.4 TO CHAPTER 98 85 36 103 10/06/86 WEST COUNTY YMCA AMEND #1 TO SUBAGRMT - APPRVD - HCDBG - OC 85 36 105 10/06/86 RES 5711 - ADPTD - NEW SERV AGRMT - 1983 SINGLE-FAMILY MORTGAGE REVENUE BOND ISSUE 85 36 108 10/06/86 REPORT RQSTD - COMMODORE CIRCLE 85 36 131 10/20/86 PUB HEAR - CONT OPEN TO 11/3/86 - PROPOS ORD 2870 - PROP MAINTENANCE 85 _ 36 131 10/20/86 PUB HEAR CONT OPEN TO 11/3/86 - CODE AMEND 86-10 - ORD 2979 - NON-CONFORMING USES 8.5 36 144 10/20/86 PUB HEAR - 1986 FY HOUSING ASSISTANCE PLAN APPRVD 85 36 145 10/20/86 ADM HEARING - APPEAL TO DENIAL OF ENTERTAINMENT PERMIT - SAFARI SAMS - DENIAL UPHELD 85 36 145 10/20/86 PUB HEAR - RES 5717 - ADPTD - HOUSING POLICY REPORT - LOW INCOME HOUSING ASSISTANCE 08/29/91 MINUTES INDEX Page 9 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 36 148 10/20/86 AMEND SUBGRANTEE AGRMT - HCDBG PROGRAM APPRVD 85 36 166 11/03/86 PUB HEAR - ORD 2870 - APPRVD AS AMEND - PROP MAINTENANCE 85 36 167 11/03/86 PUB HEAR - CODE AMEND 86-10 - APPRVD - ORD 2879 - INTRO APPRVD - NON-CONFORMING USES 85 36 168 11/03/86 PUB HEAR-CUP 86-30-HEARING CLOSED-DEC CONT TO 11/17/86-APPEAL TO PC APPRVL OF CUP 86-30-JAMES LUMBER 85 36 172 11/03/86 RES 5722 - ADPTD - DESIGNATION OF STATE ALLOCATION FOR VILLAGE PARTNERSHIP PROJ BOND FINANCE 85 36 184 11/17/86 PUB HEAR - CONT OPEN TO 12/1/86 - APPEAL TO PC APPRVL OF CUP 86-50 - DONALD SLAVEN 85 36 184 11/17/86 PUB HEAR - CODE AMEND 86-27 - DENIED - ORD 2887 - DENIED W/FIND - 2ND UNITS TO SINGLE-FAMILY HOMES 85 36 186 11/17/86 PUB HEAR- CODE AMEND 86-31- APPRVD- ORD 2888- INTRO APPRVD- PROVISIONS- COASTAL CONSERVATION SUFFIX 85 36 186 11/17/86 PUB HEAR - CODE AMEND 86-30 - APPRVD AS AMEND - ORD 2889 - INTRO APPRVD - LARGE FAMILY DAY CARE CTRS 85 36 190 11/17/86 APPRVD - ADDITIONAL FUNDING FOR OPERATION LOGOS - YOUTH EMPLOYMENT PROGRAM 85 36 190 11/17/86 RECIPROCAL AGRMT - PG BAROT FAMILY CORPORATION- WALNUT/11TH - APPRVD 85 36 192 11/17/86 ORD 2879 - ADPTD - NONCONFORMING PROVISIONS 85 36 192 11/17/86 MORATORIUM ON BLDG PERMITS FOR LOT #6 OF TRACT 12206 - NO ACTION TAKEN - (MOODY CIRCLE) 85 36 192 11/17/86 ADPTD - ORD 2870 - PROPERTY MAINTENANCE 85 36 201 12/01/86 PUB HEAR - APPEAL TO PC APPRVL OF CUP 86-50 APPRVD - DONALD SLAVEN 08/29/91 MINUTES INDEX Page 10 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 36 202 12/01/86 JT PUB HEAR - COUNCIL/AGENCY-OPA BTWN AGENCY & SUMMERHILL DEV CO 85 36 203 12/01/86 ANNUAL REPORT/AGENCY - FY 1985-86 - RECEIVED/FILED - COPIES T/B DISTRIBUTED - CALIF DEPT HCD 85 36 209 12/01/86 ADPTD - ORD 2889 - DAY CARE USE 85 36 209 12/01/86 ADPTD - ORD 2888 - COASTAL CONSERVATION DIST 85 36 212 12/01/86 DAY CARE CTRS DISCUSS-URGE DAY CARE CTRS/PRIORITY/FUTURE/EMPTY SCHOOLS-SUPERINTENDENT SCHOOLS-PETERS 85 36 213 12/01/86 PUB HEAR - INFORMATION SHEET RQSTD RE SCHEDULE OF ALL PUB HEAR IN FUTURE 85 11 5 12/15/86 JT PUB HEAR BTWN CC/REDEV AGENCY OPA BTWN REDEV AGENCY-SUMMERHILL DEV-APPRVD W/MOD 85 37 2 12/15/86 PUB HEAR - EIR 86-2 - RES 5713 - GPA - FAILED - REOPEN NEGO/MARION TO ACQUIRE-AC MARION PROP - HCP 85 37 6 12/15/86 JT PUB HEAR - CC/REDEV AGENCY - SALE REAL PROP W/IN MP PROJ - RES 5741 - ADPTD - DDA APPRVD 85 37 11 12/15/86 AGRMT APPRVD - HB CO - WATER BOOSTER STATION CONSTRUCTION NW CORNER CLAY/GW - DONATE PROP 85 37 12 12/15/86 AGRMT APPRVD - HB CO - DONATION OF UNDERLYING FEE TITLE TO BEACH PROP - MP REDEV AREA 85 37 13 12/15/86 STAFF TO ATTEND SCHOOL BD MTGS RE PROPOS DEVLPMT FEES 85 37 24 01/05/87 APPRVD - AUTHORIZATION TO CREATE & FILL NEW POSITION OF PLAN CHECK COORDINATOR 85 37 26 01/05/87 AFFORDABLE HOUSING REQUIREMENTS 85 37 27 01/05/87 REDEV REPORT TO BE PROVIDED - RETREAT ON REDEV TO BE SCHEDULED )8/29/91 MINUTES INDEX Page 11 3X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 37 28 01/20/87 3DI - MP PROJECT AREA 85 37 30 01/20/87 PUB HEAR - PC OVERRULED - CUP 86-51 - APPRVD AS AMEND - TT 12896 - APPRVD AS AMEND - MAGNA CORP 85 37 36 01/20/87 PUB HEAR - RES 5747(B) - COASTAL ELEMENT 86-2 - CHANGE OF LAND USE DESIG - LOS PATOS/BC 85 37 38 01/20/87 RES 136 - ADPTD AS AMEND - BEACH BLVD REDEV PLAN 85 37 43 01/20/87 APPRVD - AB 2926 SCHOOL FEE IMPLEMENTATION 6 RECOMMENDATIONS APPRVD 85 37 54 02/02/87 ADPTD - RES 5753 - JT GRANT APPLICATION W/SAN CLEMENTE/LAGUNA BEACH/NEWPORT BEACH OIL LEASE 85 37 56 02/02/87 TOUR OF DEVLPMT PROJ - TENTATIVELY SCHEDULED FOR MARCH 1987 85 37 59 02/12/87 BC SPECIAL DIST LEGISLATION - 3 STAFF RECOMMENDATIONS APPRVD - 2 STAFF RECOMMENDATIONS TABLED 85 37 67 02/17/87 RES 5754 - CONT TO 3/2/87 - WARNER AVE APARTMENTS AMEND REGULATORY AGRMT 85 37 68 02/17/87 MP PIER REDVLPMT PROJ AREA FIELD OFFICE - OUTREACH PROGRAM - CONTINUED TO 3/2/87 85 37 68 02/17/87 GEN DEVLPMT PLAN FOR AMPHITHEATER/BANDSTAND/PLAYHOUSE IN HCP 85 37 69 02/17/87 PUB HEAR - ANGUS OIL RECOVERY PROJ - W/DRAWN - ZC 86-4/UP 86-7 - CITY ATTY TO PREPARE REPORT 85 37 71 02/17/87 PUB COM REDEV-TODD/BOURESTONE/COLDWELL/SW QUILT/RHOADES-EWING-5-ACRE INDUSTRIAL PARCEL-TALBERT/BEACH 85 37 71 02/17/87 ADPTD - RES 137 - PRELIM REPORT FOR HB-BEACH BLVD REDEV PROJ 85 37 71 02/17/87 ADPTD - RES 138 - RECEIVING BEACH BLVD EIR ON PROPOS REDEV PLAN - PUB HEAR SCHED FOR 3/16/87 08/29/91 MINUTES INDEX Page 12 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 37 72 02/17/87 SELECTION OF DEVLPR - TALBERT-BEACH INDUSTRIAL PARCEL - DEFERRED TO S/S SCHEDULED 3/2/87 85 37 75 02/17/87 REPORT REQUESTED - USE OF A C MARION PROPERTY - REQUEST PC REVIEW ISSUE - EQUESTRIAN - ELLIS/GW 85 37 84 03/02/87 ADPTD - RES 5760 CLARIFICATION OF BLDG STANDARDS FOR SINGLE UNIT DWELLING DWTWN SPECIFIC PLAN DIST 2 85 37 87 03/02/87 PUB HEAR - SITE PLAN REVIEW 86-15/CE 86-103 MOTION TO APPRV FAILED - PC ACT STANDS - ACADEMY BLDRS 85 37 89 03/02/87 PUB HEAR - CODE AMEND 86-22 - OLDTOWN/TOWNLOT - ORD 2894 INTRODUCED - DECISION CONT TO 3/16/87 85 37 90 03/02/87 MP REDEV PROJ AREA MASTER PLAN - RES 139 - ADPTD AS AMEND - S/S TO BE SCHED 85 37 91 03/02/87 ADPTD - RES 5754 - WARNER AVE APTS AMEND AGRMT - DEFERRED FROM 2/17/87 85 37 94 03/16/87 S/S - EIR - BEACH BLVD REDEV PROJ AREA 85 37 97 03/16/87 APPRVD - REAPPTMT OF RETURNING HCD-CITIZENS ADVISORY MEMBERS 85 37 99 03/16/87 ORD 2894 - INTRO APPRVD - OLDTOWN/TOWNLOT - CODE AMEND 86-33 85 37 100 03/16/87 PUB HEAR - CUP/86-62 & CE 86-107 - LA PETITE ACADEMY/SPIEGEL ENTERPRISES - APPEAL GRANTED W/COND #6 85 37 103 03/16/87 PUB HEAR - LUE AMEND 87-1A/EIR 87-1A/ND 86-56/ND 86-60 - RES 5763 - ADPTD - ELLIS/BEACH 85 37 104 03/16/87 PUB HEAR- LUE AMEND 87-1A/EIR 87-1A/ND 86-56/ND 86-60- RES 5763 ADPTD AS AMEND- ALGONQUIN/WARNER/SIM 85 37 105 03/16/87 PUB HEAR - LUE AMEND 87-1A/EIR 87-1A/ND 86-56/ND 86-60 - RES 5763 ADPTD AS AMEND - GARFIELD/BEACH 85 37 108 03/16/87 RES 140 (EMINENT DOMAIN) - COM, ETC. TO REVIEW - MODIFY RES 48 - MP PROJ AREAS 08/29/91 MINUTES INDEX Page 13 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ---------------------------------------=--- 85 37 108 03/16/87 REQ/RFP - MASTER DEVLPR FOR DWNTN CORE AREA - CONT TO 4/6/87 - TO BE CONSIDERED AS AMEND 85 37 113 03/16/87 RECONSIDERATION OF SITE PLAN REVIEW 86-15/CUP 86-103 - ACADEMY BLDRS - APPRVD - CONT TO 4/6/87 85 37 119 03/31/87 AGRMNT BTWN CITY/BURKE/WILLIAMS/SORENSON-LEGAL CONSULT SERV RE: SB 1517 (BERGESON) & PRE-ANNEX BC 85 37 131 04/06/87 CUP 86-62/CE 86-107 - TO BE ON 4/20/87 AGENDA - LA PETITE ACADEMY/SPIEGEL ENTERPRISES - NEWLAND CTR 85 37 131 04/06/87 CODE AMEND 87-4 - ORD 2898 - INTRO APPRVD - DWELING UNIT DENSITY - TOWNLOT AREA 85 37 136 04/06/87 AUTH TO PROCEED W/MP PH I RELOCATION - CDBG FUNDS - HCD 85 37 137 04/06/87 RECONSIDERATION - SITE PLAN REVIEW 86-16 - - APPRVD - CE 86-103 - APPRVD - ACADEMY BLDRS 85 37 139 04/06/87 ORD 2894 - ADPTD - ART 913 - OLDTOWN/TOWNLOT REQUIREMENTS - CODE AMEND 86-33 85 37 151 04/20/87 BC - SB 1517 (BERGESON) - APPRVD 4 STAFF REC AS AMEND 85 37 151 04/20/87 AUATHORIZATION FOR RFP FOR CONSULT RE PREPARATION OF RESOURCE DOCUMENT - APPRVD = N/O PIER - 85 37 154 04/20/87 PUB HEAR - LUE AMEND 87-lB/EIR 87-lB/RES 5768 - HEAR -CLO DECISION CONT TO 5/4/87 85 37 155 04/20/87 PUB HEAR - APPEAL TO PC DENIAL OF LIMITED SIGN PERMIT 87-1 - APPRVD W/FIND/COND - HEATH/SANWA 85 37 159 04/20/87 ORD 2899 - ZONING ADMINISTRATOR - DEFER TO 5/4/87 85 37 159 04/20/87 CODE AMEND 87-4 - ORD 2898 - ADPTD - DWELLING UNIT DENSITY - TOWNLOT AREA 85 37 160 04/20/87 MOODY CIRCLE - DISCUSS RE MORATORIUM - DEFER TO 5/4/87 )8/29/91 MINUTES INDEX Page 14 SX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 35 74 04/21/87 PUB HEAR- CODE AMEND 86-9- APPRVD ORD 2836- APPRVD INTRO- DEFINITIONS- DIVISION 9 - HBOC 970/908 85 37 169 05/04/87 PUB HEAR - UP 87-5 - LAMPPOST PIZZA - CONT OPEN TO 5/18/87 85 37 170 05/04/87 13TH YR HCDBG PROGRAM SUBMISSION - APPRVD 85 37 175 05/04/87 RES 5768 - ADPTD - LUE AMEND 87-lB/EIR 87-1B - WARNER/BEACH - PUB HEAR CLO ON 4/20/87 85 37 176 05/04/87 ORD 2899 - INTRO APPRVD - ZONING ADMINISTRATOR 85 37 180 05/04/87 MEMORANDUM RQSTD - CONCERNS RE DWNTN INTENSITY - AGENCY RES NO 139 85 4 88 05/15/87 REDEV MINUTE BOOK - REDEV MTG ONLY - JT MTG W/PC - REDEV SEMINAR HELD @ HB INN - S/S 85 37 186 05/20/87 RES 5773 - DELETED FROM AGENDA - POPULATION DENSITY FACTORS FOR DETERMINED PK & RECREATION FEES 85 37 187 05/20/87 CONSOLIDATION: DEVLPMT SERV/REDEV FUNCTIONS - APPTMT DEPUTY CITY ADMIN/REDEV DIRECTOR- DEF TO 6/1/87 85 37 188 05/20/87 PUB HEAR - SUSTAIN PC & DENIED APPEAL - UP 87-5 - LAMPPOST PIZZA 85 37 189 05/20/87 RES 142 - ADPTD - CERTIFICATION OF BEACH BLVD FINAL EIR 85 37 190 05/20/87 ORD 2899 - ADPTD - ZONING ADMINISTRATOR - HBOC REPEAL ART 981 - ADD ART 981 85 37 191 05/20/87 DRIFTWOOD MHPK LEASE 85 37 191 05/20/87 FORMATION OF COM - DRIFTWOOD MHPK LEASE - DISCUSS & SUGGESTIONS 85 37 192 05/20/87 ANGUS PETROLEUM - ZC 86-4 - DISCUSSION OF CITY ATTY MEMOS 08/29/91 MINUTES INDEX Page 15 iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 37 192 05/20/87 CLARIFICATION OF 5/4/87 MINUTES RE SPECIFIC PLAN FOR 4 CORNERS OF WARNER/BEACH BLVD 85 37 198 05/26/87 CONSOLIDATE DEVLPMT SERV & REDEV FUNCTION & CONFIRMATION OF APPTMNT TO DRR - DOUG LABELLE 85 38 5 06/01/87 RES 5774 - ADPTD - JT PUB HEAR TO BE HELD 7/6/87 ON BEACH BLVD REDEV PROJ - PROPOS REDEV PLAN 85 38 6 06/01/87 FINAL TRACT MAP 13065 - PORTION TT 11955 - REDEV AGENCY - DEF TO 7/6/87 85 38 7 06/01/87 PUB HEAR CLO- CODE AMEND 87-3- ORD 2905- OFFICE PROFESSIONAL DIST- OP- PKING- DECISION CONT 7/6/87 85 38 9 06/01/87 PUB HEAR - ZC 87-1 - ORD TO 2906 INTRODUCED - ZC ON 27 SITES FROM R5 TO OP 85 38 10 06/01/87 ADPTD - RES 144 - BEACH BLVD REDEV PROJ AREA - REPORT APPRVD - JT MTG CALLED FOR 7/16/87 85 38 10 0.6/01/87 .PROPOS SALE OF REAL PROP TALBERT/BEACH REDEV PROJ AREA - ACTION DDA CONT TO 7/6/87 85 38 11 06/01/87 ORD 2897 ADPTD - ABATEMENT OF PUB NUISANCES 85 38 11 06/01/87 RES 143 - BEACH BLVD REDEV PROJ AREA - APPRVS OWNER PARTICIPATION RULES - OPA 85 38 14 06/15/87 S/S - BEACH BLVD REDEV PROJ AREA 85 38 19 06/15/87 APPRVD - PS-S TASK FORCE MEMBER- DANIELS 85 38 20 06/15/87 APPRVD - RQST FOR FUNDING - BEACH BLVD REDEV PAC - S/S SCHED - 7/6/87 85 38 24 06/15/87 PUB HEAR - CODE AMEND 87-5 - APPRVD - ORD 2908 - INTRO APPRVD - OLDTOWN/TOWNLOT OPEN SPACE . 85 38 25 06/15/87 APPRVD - TERMINATION OF OPA - SUMMERHILL DEVLPMT CO - MP REDEV PROJ AREA 08/29/91 MINUTES INDEX Page 16 `iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 38 25 06/15/87 PUB COM-KOTSCH-DWNTN CITIZEN ADVISORY PLANNING COM-PIERSIDE VILLAGE-RQST SPACE INT'L SURFING MUSEUM 85 38 26 06/15/87 APPRVD DESIGN/LAYOUT OF MODIFIED PIERSIDE VILLAGE DEVLPMT - S/S SET 7/20/87 85 38 26 06/15/87 APPRVD - RQST TO PROCEED W/R/W PURCHASE FOR PROPOS GOTHARD-HOOVER EXTENSION - POSSIBLE LAND LEASES 85 38 29 06/15/87 RQSTED STAFF TO TRACK THE WORTHY HOUSE 85 38 29 06/15/87 SLOW GROWTH - HUNTINGTON BEACH - COMMENTS - COUNCILMAN MAYS 85 38 29 06/15/87 SLOW GROWTH - HUNTINGTON BEACH - COMMENTS - COUNCILMAN MAYS 85 38 34 07/06/87 APPRVD - 13TH YR SUBGRANTEE AGRMT W/PUB SERV AGENCIES - BLOCK GRANT - CDBG 85 38 37 07/06/87 JOINT PUB HEAR REDEV PLAN FOR HB/BEACH BLVD PROD-MOTION TO REJECT PROJ CARRIED 85 38 41 07/06/87 SALE OF REAL PROP TALBERT/BEACH REDEV PROJ AREA S/S OF KOVACS/REDONDO CONT 7/20 85 38 41 07/06/87 PIERSIDE VILLAGE PH II AUTHORIZATION TO PROCEED W/NEGO - BRYANT MORRIS 85 38 42 07/06/87 CODE AMEND 87-3 - ORD 2905 - OP - OFFICE PROFESSIONAL DIST/DESIGN STANDARDS PKING AREAS - DEF TO 8/3 85 38 43 07/06/87 RQST FOR SETBACKS AND PROJ DENSITIES ALONG WARNER BTWN PCH AND BC - DEF TO 8/3/87 85 38 43 07/06/87 ORD 2908 - DEF TO 8/3/87 - AMENDS SEC 9130.9/ADDS REQUIREMENTS FOR MULTI-FAMILY IN OLDTOWN/TOWNLOTS 85 38 57 07/20/87 PUB HEAR-BOURESTON APPEAL W/DRAWN-AR 87-15/UP 87-34/ND 87-9/CE 87-24/PPSA 87-1/SPC PLN-TALBERT/BEACH 85 38 58 07/20/87 RES 5771 - ADPTD - RES 141 - ADPTD - SALE PROP TALBERT-BEACH REDEV PROJ AREA )8/29/91 MINUTES INDEX Page 17 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 38 60 07/20/87 PUB HEAR - STILLMAN - CDP 87-11/CE 87-33 - APPRVD W/ALT A OR B W/AMEND COND/ASCELOSCI CONCORD ST 85 38 63 07/20/87 PUB HEAR - STILLMAN - CDP 87-12/CE 87-34 - APPRVD W/ALT A OR B W/AMEND COND - COELLO - CONCORD ST 85 38 65 07/20/87 PUB HEAR - GPA LUE AMEND 87-2(B) - EIR 86-2 RES 5796 - GW/ELLIS - CONT TO 7/27/87 85 38 65 07/20/87 PUB HEAR - GPA LUE AMEND 87-2(A) & EIR 87-2 - CONT OPEN TO 7/27/87 - RES 5795 CONT - GOTHARD/CTR 85 38 66 07/20/87 PIERSIDE VILLAGE PH I- CUP 86-43 - REF TO DESIGN REVIEW BD- REF TO CITZ ADV COM- RETAIN BEACH HDQTRS 85 38 68 07/20/87 REPORT RQSTD - RE SCENIC BEAUTY ALONG DESIGNATED SCENIC ARTERIAL HWYS BILLBDS/LANDSCAPING 85 38 68 07/20/87 REPORT RQSTD - SETBACKS & PROJ DENSITIES ALONG WARNER AVE BTWN PCH AND BC 85 38 70 07/20/87 ORD 2908 - OPEN SPACE REQUIREMENTS FOR MULTI FAMILY DWELLINGS OLDTOWN/TOWNLOT AREAS - DEF TO 7/27/87 85 38 70 07/20/87 ORD 2900 - TEMPORARY STORAGE YARDS - DEF TO 7/27/87 85 38 71 07/20/87 LETTER TO SO COAST AQMD RQSTING ACTION BE TAKEN ON ODORS AT ASCON LANDFILL - DEF 7/27/87 85 38 75 07/27/87 PUB HEAR - GP LUE 87-2(A) - APPRVD - EIR - 87-2 - RES 5795 - ADPTD - GOTHARD/CTR DR 85 38 76 07/27/87 PUB HEAR -. GP LUE 87-2(B) - APPRVD - EIR 86-2 - RES 5796 - ADPTD - GW/ELLIS 85 38 78 07/27/87 ORD 2908- ADPTD- OPEN SPACE REQUIREMENTS/MULTI FAMILY- OLDTOWN/TOWNLOT- CODE AMEND 87-5- HBOC 9130. 9 85 38 78 07/27/87 ORD 2900 - ADPTD - TEMPORARY STORAGE YARDS SUBJECT TO CUP - (CODE AMEND 87-2 ) - HBOC ART 9101 85 38 81 07/27/87 ADPTD RES 5703 - RQST SO COAST AQMD TO TAKE ACTION ON ODORS @ ASCON LANDFILL 08/29/91 MINUTES INDEX Page 18 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 38 83 07/27/87 REIMBURS AGRMT APPRVD-DESIGN/PREPARE CONSTRUCT DOCUMENTS-PKG STRUC-MP PROJ AREA-HUNTINGTON PACIFICA 85 38 83 07/27/87 DEVLPR SELECTION FOR TOWN SQUARE SUB-AREA - MP REDEV PROJ AREA - MOLA DEVLPMT 85 38 90 08/03/87 MOODY CIRCLE - STAFF TO PREPARE ORD EXTENDING MOODY CIR MORATORIUM PRES OF ALTER RE MOODY/ADJAC PROP 85 38 93 08/03/87 PUB HEAR - APPEAL TO PC DENIAL OF UP 86-94 CE 87-1 - CONT TO 8/17/87 - ADEL ZEIDAN 85 38 94 08/03/87 PUB HEAR - ZC 87-8 - APPRVD - ORD 2911 - INTRO APPRVD - BEACH/INDIANAPOLIS 85 38 95 08/03/87 PUB HEAR- CODE AMEND 87-7- ORD 2910- CONT 8/17- POPULATION DENSITY FACTOR/PK & RECREATION DEDICATION 85 38 96 08/03/87 PIERSSDE PH I/II - RFP/RFQ - CONSTRUCTION MGMT CONSULT SERV - DEFERRED To 8/17/87 85 38 96 08/03/87 DECISION ON - CODE AMEND 87-3 - ORD 2905 - DEFERRED TO 8/17/87 85 38 97 08/03/87 ZC 87-1 - ORD 2906 - ZC ON 27 SITES FROM R5 TO OP - DEFERRED TO 8/17/87 85 38 105 08/17/87 DECISION RE CLO PUB HEAR-CODE AMEND 87-3-ORD 2905-INTRO-CONT TO 9/21/87-OP DIST/PKING AREA STANDARDS 85 38 105 08/17/87 PUB HEAR - CODE AMEND 87-7 - DENIED - POPULATION DENSITY FACTORS/PK & RECREATION DEDICATION 85 38 106 08/17/87 DECISION RE CLO PUB HEAR - ZC 87-1/ORD 2906/ZC ON 27 SITES FROM R5 TO OP - CONT TO 9/21/87 85 38 107 08/17/87 PUB HEAR CLO W/DECISION-APPEAL PC DENIAL UP 86-94 IN CONJUNCTION W/CE 87-1-ADEL ZEIDAN-CONT TO 9/8 85 38 112 08/17/87 PUB HEAR - EXTENSION OF MORATORIUM MOODY CIRCLE - PROPOS ORD 2912 - MOTIONS FAILED 85 38 116 08/17/87 MP REDEV PROJ AREA - APPRVL OF CONSULT REIMBURSEMENT FOR DESIGN OF PKING STRUC .CONT TO 8/24/87 )8/29/91 MINUTES INDEX Page 19 VX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 38 117 08/17/87 STAFF TO PREPARE REPORT RE VIEW CORRIDORS 8/24/87 - PIERSIDE VILLAGE 85 38 119 08/17/87 S/S ON DWNTN SPECIFIC PLAN DENSITIES, PKING & CIRCULATION - DISCUSSED 85 39 11 09/08/87 PUB HEAR- COUNCILMAN BANNISTER' S APPEAL PC APPRVL CUP 87-28- APPRVD W/CONDITIONS- LEADER PARTNERSHIP 85 39 18 09/08/87 PUB HEAR- CODE AMEND 87-8- APPRVD- ORD 2915- INTRO APPRVD -SIDE YARD SETBACKS OLDTOWN/TOWNLOT DIST 85 39 22 09/08/87 PUB HEAR - CONT FROM 8/3 - APPEAL PC DENIAL UP 86-94 IN CONJ W/CE 87-1 - CONT TO 9/21 - ADEL ZEIDAN 85 39 24 09/08/87 MOTION TO RECONSIDER 8/17/87 COUNCIL ACTION-FAILED-CODE AMEND 87-7-POPULA DENSITY FACTORS/PK & REC 85 39 34 09/21/87 APPEAL TO PC DENIAL OF UP 86-94 IN CONJUNCTION W/CE 87-1 - ADEL ZEIDAN - DECISION CONT'TO 10/19/87 85 39 35 09/21/87 CLO PUB HEAR 6/1/87 - ZC 87-1 - APPRVD - ORD 2906 - INTRO APPRVD ZC ON 27 SITES FROM R5 TO OP 85 39 35 09/21/87 APPRVD- CODE AMEND 87-3- ORD 2905A- INTRO APPRVD/AMEND- OP DIST & DESIGN STANDARDS FOR PKING AREAS 85 39 37 09/21/87 ORD 2915 - ADPTD - SETBACK-SIDEYARD - OLDTOWN & TOWNLOT DIST - CODE AMEND 87-8 - AMEND ART 9130.7 85 39 48 10/05/87 ORD 2905A-ADPTD-OFFICE PROFESSIONAL DIST-OP-CODE AMEND 87-3-REPEAL ART 940/94935 - ADD ART 9021/9060 85 -39 48 10/05/87 ORD 2906- ADPTD- ZC 87-1- REPLACING R5 DIST W/OP DIST ON ANY PROP CURRENT DESIGN R5- AMEND ART 9061 85 39 59 16/19/87 ASCON LANDFILL - COMMENTS TO DEPT OF HEALTH SERV ON CONSENT ORDER 85 - 39. 61 10/19/87 APPEAL PC DENIAL - CUP 86-94/CE 87-1 - APPRVD - ZEIDAN - DEFERRED FROM 9/21 - PUB HEAR CLO 8/3/87 85 39 66 10/19/87 JT PUB HEAR - OPA - APPRVD - N/R HUNTINGTON PARTNERS - MP REDEV PROJ AREA )8/29/91 MINUTES INDEX Page 20 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 39 67 10/19/87 PUB HEAR - HOUSING ASSISTANCE PLAN - 1987-88 - APPRVD - H.A.P. 85 39 79 11/02/87 PUB HEAR - UPHELD PC REVOCATION OF HOME OCCUPATION PERMIT 87-4 - STEMMER'S TREE SERV 85 39 84 11/02/87 PACIFIC TRAILER PK - MHPK - RFP FOR ST DESIGN - AUTH TO PREPARE DEVLPMT AGRMT 85 39 88 11/02/87 BC - SB 1517 - (MARIAN BERGESON) - PRE-ANNEXATION DEVLPMT AGRMT - SIGNAL LANDMARD - DEFERRED 85 39 102 11/16/87 ORD 2922 - ADPTD - CITIZENS ADVISORY BD - HCD - CHAPTER 2. 99 85 39 106 11/23/87 JT COUNCIL/AGENCY/PC S/S SCHED - 12/14/87 DWTN SPECIFIC PLAN - 3DI CONCEPTUAL PLAN 85 39 110 12/07/87 SPECIAL MTG - BC - SB 1517 & HCP NEEDS/FUNDING 85 39 113 12/07/87 BOLSA BAY HARBOR & CONSERVATION DIST - SB 1517 - (BERGESON) BC 85 39 120 12/07/87 BOLSA BAY HARBOR/CONSERV DIST - SB BILL 1517 (BERGESON) - APPRVD AS AMEND - S/S SCHED 1/11/88 - BC 85 39 140 01/04/88 MANAGED GROWTH COM - TO BE DISCUSSED AT RETREAT 85 39 153 01/19/88 LOAN PROGRAM FOR JACQUELYN LANE & QUEENS LANE - APPRVD 85 39 164 01/19/88 MANAGED GROWTH COM 85 39 166 01/25/88 VIDEO PRES - DWNTN TASK FORCE 85 39 168 01/25/88 MOTION TO STAFF TO ENFORCE SEISMIC, BLDG, HEALTH AND SAFETY CODES IN ENTIRE DWNTN AREA OF CITY 85 39 168 01/25/88 MONTHLY REPORT RE: CODE ENFORCEMENT TO BE PREPARED 08/29/91 MINUTES INDEX Page 21 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 39 169 01/25/88 STAFF DIRECTED TO PREPARE INCENTIVE PROGRAMS - DWNTN PROP OWNERS 85 39 169 01/25/88 MP HOUSING PROGRAM REPORT 85 39 171 01/25/88 DWNTN SPECIFIC PLAN DIST 1 THRU 11 &' MP REDEV SUBAREAS 85 39 171 01/25/88 SPECIFIC PLAN 1 & 2 & INLAND SIDE OF PCH 85 39 171 01/25/88 MP CURRENT PROJ - COUNCIL/AGENCY/STAFF DISCUSS REDUCTION NEW COMMERCIAL USE PLANNED FOR DWNTN AREA 85 39 172 01/25/88 PROPOS CULTURAL CTR PROGRAM 85 39 172 01/25/88 PROJ FINANCING - MP REDEV PROJ 85 39 172 01/25/88 HISTORIC SQUARE DIST PLAN 85 39 172, 01/25/88 PROJ FINANCING - MP REDEV PROJ 85 39 173 01/25/88 SUMMARIZATION OF ..MP PROJ AREA 85 39 178 02/01/88 PUB HEAR-MEADOWLARK SPECIFIC PLAN-BC/WARNER-LUE AMEND 87-2C-APPRVD/AMEND-ZC 87-13/EIR 87-2-APPRVD 85 39 178. 02/01/88 PUB HEAR — MEADOWLARK SPECIFIC PLAN - BC/WARNER - RES 5843 - ADPTD - ORD 2929 - INTRO APPRVD 85 39 180 02/01/88 PUB HEAR-APPEAL PROHIB CAR WASH PC CDP 87-46-CDP 87-32 & ND 87-47- CE 87-80-REF TO PC-TAIT/EXXON 85 39 181 02/01/88 PUB HEAR-MOTIN APPRV FAILED-LUE 87-3-ZC 87-4-EIR 87-3-ELDON BAGSTAD-RES 5842 - ORD 2928-FAILED 85 39 182 02/01/88 ORD 2927 - ADPTD - DM 39 - TALBERT/KOVACS )8/29/91 MINUTES INDEX Page 22 ,�X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 39 200 02/16/88 ANGUS PETROLEUM PROJ - CONT - STAFF TO ADDRESS CITIZENS CONCERNS EXPRESSED DURING PUB COM 85 39 201 02/16/88 SEISMIC & FACADE IMPROVEMENT LOAN PROGRAM MP PROD AREA - FINANCIAL INCENTIVES - APPRVD 85 39 202 02/16/88 DWTN ACTION PLAN COMPLIANCE PROGRAM - ACTION TAKEN 85 39 203 02/16/88 PUB HEAR- CUP 87-44- APPRVD AS AMEND- CE 87-95/TPM 87-424/EIR 87-4- APPRVD- MCDONNELL DOUGLAS REALTY 85 39 214 02/16/88 PUB HEAR-CIRCULATION ELEMENT AMEND 88-1-RES 5851-ADPTD-ND 87-52-APPRVD-MAIN ST-YORKTOWN/GARFIEL 85 39 216 02/16/88 ORD 2929 - CONT TO 3/7/88 - DM 24 - MEADOWLARK SPECIFIC PLAN 85 40 2 03/08/88 S/S - JT MTG W/AGENCY/PC RE DWNTN SPECIFIC PLAN - DIRECTION TO PC 85 40 5 03/08/88 PROPOS CULTURAL CTR - DWNTN SPECIFIC PLAN 85 40 5 03/08/88 SINGLE FAMILY DWELLINGS IN DIST 6 - TOWN SQUARE AREA - DWNTN SPECIFIC PLAN 85 40 5 03/08/88 REVISED DIS-T 5 TO 100% COMMERCIAL - DWNTN SPECIFIC PLAN 85 40 6 03/21/88 CLO SES - RE PENDING LITIGATION - MUSHROOM FARM 85 40 12 03/21/88 MP PH I - CONCEPTUAL DEVLPMT PLAN ALTERNATIVES - ALTERNATIVE B APPRVD AS AMEND 85 40 13 03/21/88 REALIGNMENT OF 6TH ST BTWN ORANGE AVE & MAIN ST - P/S APPRVD - P/S & BID ADVERTISEMENT - APPRVD 85 40 13 03/21/88 NORTH OF THE PIER PKING STRUC CONCEPT DESIGN- ALTERNATIVES C & D (MODIFIED) TO PC BC STATE BEACH 85 40 14 03/21/88 PUB HEAR - HB CO - APPEAL TO PC COM DENIAL OF ZC87-16 - NEGATIVE DECLARATION 87-49 - CONT 6/20/88 )8/29/91 MINUTES INDEX Page 23 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 40 16 03/21/88 PUB HEAR- MOLA DEV CORP-APPEAL TO PC DENIAL OF CUP 87-36/CDP 87-28/TT 12900- CONT 4/4/88 85 40 17 03/21/88 PUB HEAR CONT OPEN TO 3/28/88 - CODE AMEND 87-15 - ROD WILSON ELECTRA MEDIA ELECTRONIC READER BD 85 40 18 03/21/88 PUB HEAR CONT OPEN 3/28/88 - SSP 87-19 - ROD WILSON ELECTRA MEDIA - ELECTRONIC READER BD 85 40 18 03/21/88 PUB HEAR CONT OPEN TO 3/28/88 - DENIAL SSP 87-18 ROD WILSON ELECTRA MEDIA - ELECTRONIC READER BD 85 40 19 03/21/88 ORD 2934 - DEFERRED TO 3/28/88 - SIGNS W/IN PUB R/W 85 40 20 03/28/88 PUB HEAR - CODE AMEND 87-15 -REFERRED TO PC W/DIRECTION -WILSON ELECTRA MEDIA-ELECTRONIC MEDIA BD '85 40 22 03/28/88 PUB HEAR-CONT OPEN 90 DAYS W/READVERT-SSP 87-18 WILSON ELECTRA MEDIA - ELECTRONIC READER BD 85 40 36 04/04/88 AMEND OF HOUSING REHABILITATION LOCAL PROGRAM GUIDELINES - APPRVD 85 40 39 04/04/88 CONSULTANT AGRMT - APPRVD - DEAN - INMAN/WIEGEL - BC OCEAN ENTRANCE TECHNICAL REVIEW COM 85 40 39 04/04/88 DECISION PUB HEAR - CONT 4/18/88 - APPEAL PC DENIAL CUP 87-36/CDP 87-28/TT 12900 - MOLA 85 40 40 04/04/88 PUB HEAR - CODE AMEND 87-1 - ORD 2937 - INTRO APPRVD - TO REVISE FLOODPLAIN REGULATIONS 85 40 41 04/0.4/88 PUB HEAR- CONT 5/2/88- CODE AMEND 87-11- PKING STRUC REGULATIONS- REPORT/CHARTER CTR PKING RQSTD 85 40 43 04/04/88 PKING IN INDUSTRIAL PKS - REPORT TO BE PRES TO COUNCIL 85 40 51 04/18/88 TRANSFER CDBG PUB IMPROVEMENTS FUNDS FROM OAKVIEW REDEV PROJ AREA TO MP REDEV PROJ AREA - APPRVD 85 40 52 04/18/88 MP PH II STATUS REPORT - EXTENDED TIME TO 7/1/88 FOR NEGO AGRMT - GRIFFIN REALTY 08/29/91 MINUTES INDEX Page 24 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 40 56 04/18/88 PUB HEAR CONT OPEN TO 5/2/88 - CODE AMEND 87-9 - PROPOS ORD 2941 - YARDS & FENCES 85 40 56 04/18/88 PUB HEAR-CODE AMEND 87-12-APPRVD-CITY ATTY DIRECTED PREPARE ORD-TIME LIMITS FOR ENTITLEMENTS PROJ 85 40 59 04/18/88 PROPOS FLOATING AIRPORT - TO BE PLACED ON COUNCIL AGENDA 85 40 - 61 04/25/88 REPORT RQSTD RE REMOTE PKING SITES/SHUTTLE BUSES, INCREASE PKING REQUIREMENTS FOR CONDOS DWNTN AREA 85 40 61 04/25/88 AGENCY APPRVD DWNTN VILLAGE CONCEPT PLAN & SUPPORT PKING PLAN FOR DWNTN AREA 85 40 76 05/02/88 PUB HEAR - CONT OPEN TO 6/20/88 - CODE AMEND 87-11 - PKING STRUC REGULATIONS 85 40 76 05/02/88 PUB HEAR - CONT OPEN TO 6/6/88 - CODE AMEND 87-9 - ORD 2941 - YARDS & FENCES 85 40 77 05/02/88 PUB HEAR - CODE AMEND 88-3 - PROPOS REVISIONS TO DWNTN SPECIFIC PLAN - ORD 2942 INTRO 85 40 79 05/02/88 GROWTH MANAGEMENT COM - TO BE AGENDIZED 5/16/88 85 40 81 05/16/88 CITY GOALS & OBJECTIVES DEVLPD AT THE CITY COUNCIL/DEPT HEAD RETREAT 85 40 87 05/16/88 RES 5875/151 - ADPTD-JT POWERS AGRMT-PUB FINAN AUTH - RES 5876/152 - ADPTD - HB REDEV PROJS 85 40 89 05/16/88 CLO PUB HEAR - CONT 5/23/88 - APPEAL PC COM DENIAL CUP 87-36/CDP 87-28/TT 12900 - MOLA DEV CORP 85 40 90 05/16/88 PUB HEAR - CODE AMEND 87-12 - APPRVD - ORD 2940(A) - INTRO APPRVD - TIME LIMITS ENTITLEMENTS/PROJ 85 40 91 05/16/88 PUB HEAR-DENIED 88-10 - 21331 COMPASS LANE-NEAR NW CORNER HAMILTON/BUSHARD-COSGROVE & PETERS 85 40 93 05/16/88 PUB HEAR-ZC 87-12-APPRVD-ND 87-34-ORD 2944-INTRO APPRVD-DAVID DAHL-S/S ELLIS E/EDWARDS 08/29/91 MINUTES INDEX Page 25 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 40 94 05/16/88 GROWTH MANAGEMENT COM ESTABLISHED - MAYS/WINCHELL/ERSKING APPTED LIAISON 85 40 95 05/16/88 SECOND UNIT ADDED TO SINGLE-FAMILY RESIDENCE ORD TO BE AGENDIZED - ( "GRANNY UNITS" ) 85 40 97 05/23/88 PUB HEAR-CUP 87-36 W/SPEC PERMIT-APPRVD W/ CDP 87-28/TT 12900 AS REVISED W/COND DESIGN REV BD-MOLA 85 40 98 05/23/88 JT PUB HEAR - COUNCIL/REDEV AGENCY - OPA - MOLA - MP REDEV PROJ - CONT OPEN 6/6/88 85 40 99 05/23/88 RESIDENTIAL DEVLPMT IMPACT ON DWNTN RETAILING 85 40 105 06/06/88 JT S/S W/ PC RE:APPEAL PC DENIAL ZC 87-16-NEG DECLARE 87-49-HB CO-PUB HEAR CLO 3/21/88 CONT 6/20/88 85 40 109 06/06/88 PUB COM - BARNARD - PRES VERBAL REPORT ON COMMODORE CIRCLE 85 40 112 06/06/88 BID AWARD - APPRVD - COMMODORE CIRCLE REHABILITATION - EXCEL PAVING - CC-711 85 40 115 06/06/88 TOWN HALL FORUM ESTAB - TO BE FOLLOWED BY DWNTN CITIZENS ADVISORY PC MTG 85 40 116 06/06/88 PUB HEAR - CODE AMEND 87-9 - APPRVD - ORD 2941 - INTRODUCTION APPRVD - YARDS & FENCES 85 40 118 06/06/88 PUB HEAR - 14TH YR HCDBG SUBMISSION - APPRVD - HOUSING/URBAN DEVLPMT - OBJECTIVES 85 40 120 06/06'/88 COUNCIL LIAISON REPORT ON ESTAB OF AD HOC GROWTH MGMT COM 85 40 134 06/20/88 APPRVD. 50,000 APPROPRIATION APPRAISALS - DRIFTWOOD/PACIFIC/OAKVIEW MHPKS - WATERFRONT - PH I - MP 85 40 135 06/20/88 PREPAYMENT OF DEBT: REDEV - APPRVD AS AMEND MOLA DEVLPMT - OPA - TOWN SQUARE 85 40 136 06/20/88 PUB HEAR - TO 7/18/88 - APPEAL PC DENIAL SSP 87-15 - ELECTRONIC READER BD - WILSON ELECTRA MEDIA 08/29/91 MINUTES INDEX Page 26 tiX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 40 137 06/20/88 PUB HEAR - CODE AMEND 87-11- APPRVD - ORD 2947 - INTRO APPRVD - PKING STRUC REGULATIONS 85 40 137 06/20/88 DECISION RE: APPEAL TO PC DENIAL ZC 87-16 & ND 87-49 - CONT TO 12/5/88 - HB CO 85 40 139 06/20/88 ORD 2941 - ADPTD - YARDS & FENCING - REAR YARD DEFINITION 85 40 140 06/20/88 APPTMTS TO AD-HOC GROWTH MGMT COM - APPRVD 85 40 141 06/20/88 RQST STAFF REVIEW - CODE VIOLATIONS/ENCROACHMENT ON NEIGHBORING PROP RQSTD BY FRANCIS DURING PUB COM 85 40 141 06/20/88 COMMODORE CIRCLE - UP-DATE RQSTD- COUNCILMAN KELLY SUGG POSSIBILITY DESIGNATING AREA REDEV PROJ AREA 85 40 144 06/27/88 RECOMMEND DWNTN HIST IMPLEMENTATION PLAN-APPRVD/AMEND-MTG BE SCHED W/STATE OFFICE HIST PRESERVATION 85 40 14.5 .06/27/88 ELEMENTS OF DWNTN HISTORIC IMPLEMENTATION PLAN 85 40 146 06/27/88 CLO SES - TOWN SQUARE - MP REDEV PROJ AREA NEGO ACQUISITION OF PROP - NICCOLE AND SMITH 85 40 149 07/05/88 DEP CITY ADMIN/COMM DEVLPMT STATED REVIEW ORD/CATERING TRUCK OPERATING @ COMMODORE CIRCLE 4-5 X DAY 85 40 150 07/05/88 EASEMENT GRANT - APPRVD - REALIGNMENT OF 6TH ST BTWN ORANGE/MAIN 85 40 152 07/05/88 FAIR HOUSING PROGRAM AGRMT - APPRVD - OC FAIR HOUSING COUNCIL 85 40 153 07/05/88 APPTMTS/REAPPTMT TO BD OF APPEALS - APPRVD - KELTER/STELLRECHT/HARTFELDER 85 40 153 07/05/88 PREPAYMENT OF DEBT AGRMT - APPRVD - REDEV - MOLA DEVLPMT 85 40 155 07/05/88 RES 5881-DISAPPRVD-WRIT ARGMNT/SLOW SENSIBLE GROWTH/TRAFFIC CONTROL INITIATIVE-NO IMPARTIAL ANALYSIS 08/29/91 MINUTES INDEX Page 27 yX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 40 156 07/05/88 PUB HEAR - APPEAL PC DENIAL SSP 87-18 - CONT 8/15/88 - ROD WILSON ELECTRA MEDIA/WILSON FORD 85 40 156 07/05/88 PUB HEAR - APPEAL PC DENIAL SSP 87-19 - CONT OPEN 8/1/88 - ROD WILSON ELECTRA MEDIA/HUNTINGTON AMC 85 40 157 07/05/88 PUB HEAR-ACQUISITION/PROP-CONT 9/6/88-GOSNEY PROP-MAIN-PIER-REDEV PROJ-RES/NECESS-EMINENT DOMAIN 85 40 157 07/05/88 PUB HEAR-ACQUISITION/PROP/EMINENT DOMAIN-CHILLCUT/SCHWARTZ-MAIN-PIER REDEV-CLARK HOTEL-CONT 7/18/88 85 40 158 07/05/88 PUB HEAR - RES 156 - ADPTD - ACQUISITION/PROP/EMINENT DOMAIN - ZEIDAN - MAIN-PIER REDEV PROJ AREA 85 40 161 07/05/88 RES 5894 - ADPTD - PUB HEAR - REVISIONS TO THE DWNTN SPECIFIC PLAN - AMEND #1 TO DWNTN SPECIFIC PLAN 85 40 163 07/05/88 ORD 2947 - ADPTD - PKING STRUCTURE DESIGN 85 40 168 07/18/88 REPORT ON PROPOS MUNICIPAL ARTS CTR - EDISON BLDG - 538 MAIN ST 85 40 172 07/18/88 APPRVD AUTHORIZE FILE ENTITLEMENT APPLICATION W/OUT PROP OWNER CONSENT - MAIN-PIER REDEV PROJ AREA 85 40 172 07/18/88 SUPP AGRMT #1 - APPRVD - KEYSER MARSTON ASSOC INC - ECONOMIC CONSULTANT SERV - REDEV AREAS 85 40 175 07/18/88 ASCON REMEDIAL WORK PLAN RFP - CONSULTANT TO REVIEW REPORTS 85 40 177 07/18/88 PUB -HEAR - PC DENIAL CODE AMEND 87-15 PREVAILED - ELECTRONIC READER BD/ROD WILSON ELECTRA MEDIA/FORD 85 40 177 07/18/88 PUB HEAR - CONT OPEN 8/1/88 - EMINENT DOMAIN - CLARK HOTEL - CHILLCUT/SCHWARTZ - MP 85 40 178 07/18/88 PUB HEAR-HILLCREST MISSIONARY BAPTIST CHURCH-OVERRULED PC/APPRVD CUP 87-17-UPHELD PC DENIED CE 88-19 85 40 182 07/18/88 PUB HEAR-J H HEDRICK & CO-OVERRULED PC/APPRVD ADMINISTRATIVE REVIEW 87-29-UPHELD PC/DENIED CE 87-68 )8/29/91 MINUTES INDEX Page 28 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 40 185 07/18/88 PUB HEAR - CONT OPEN 8/1/88 - EMINENT DOMAIN - (DISTEFANO)- MUSHROOM FARM PH III- RES OF NECESSITY 85 40 189 08/01/88 S/S - RE: WATERFRONT PROJ 85 40 192 08/01/88 COUNCILMAN MAYS RQSTD-POLICE TO INVESTIGATE HOURS OF OPERATION OF CATERING TRUCKS-COMMODORE CIRCLE 85 40 194 08/01/88 RES 5907 - ADPTD - WAIVING MINIMUM ST WIDTH REQUIREMENT - MAIN BTWN ORANGE/PCH 85 40 195 08/01/88 RES 5905 - ADPTD - APPRVL OF HELIPAD AT CHARTER CTR - APPRVL SUBJECT TO ALL CONDITIONS OF CUP 85-12 85 40 198 08/01/88 PUB HEAR - RES 5911 - ADPTD- AQUIS PROP EMINENT DOMAIN (DISTEFANO) MUSHROOM FARM PH III- 18196 GW ST 85 40 199 08/01/88 PUB HEAR-RES 155-CONT 8/15/88-AQUIS PROP EMINENT DOMAIN(CLARK HOTEL)-MAIN-PIER REDEV PROJ-MAIN ST 85 40 201 08/01/88 PUB HEAR - CODE AMEND 88-1 - APPRVD - ORD 2953 - INTRODUCTION APPRVD - VESTING TENTATIVE MAP ORD 85 40 202 08/01/88 PUB HEAR- CODE AMEND- APPRVD- ORD 2957- INTRO APPRVD DEFINITIONS/UNCLASSIFIED USE/COMMERCIAL USE 85 40 204 08/01/88 PUB HEAR - APPEAL PC DENIAL/SSP 87-19 - ROD WILSON ELECTRA MEDIA - APPEAL WITHDRAWN - READER BD SIGN 85 40 205 08/01/88 RQST REPORT ON PROJ THAT RECEIVED DENSITY BONUS 85 41 2 08/15/88 COMMODORE CIRCLE REPORT - S/S 85 41 7 08/15/88 REDEV PROJ AREA TO BE FORMED - NEIGHBORHOOD ENHANCEMENT PROJ PHASE 2 AND PHASE 3 TO PROCEED 85 41 7 08/15/88 CONSULTANT APPRVD - HISTORIC SURVEY REVISIONS - JOHNSON HEUMANN RESEARCH ASSOCIATES 85 41 7 08/15/88 ON-SITE MANAGER APPRVD - COMMODORE CIRCLE - MTG/OC HOUSING AUTHORITY 08/29/91 MINUTES INDEX Page 29 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 41 10 08/15/88 PUB HEAR - APPEAL PC DENIAL SSP 87-18 - WITHDRAWN - ROD WILSON ELECTRA MEDIA ON BEHALF WILSON FORD 85 41 12 08/15/88 ZC 87-7 - APPRVD - ORD 2960 - INTRO APPRVD RLM PROP/REDEV AGENCY 85 41 12 08/15/88 FINAL SEIR #82-2 - APPRVD/AMEND - WATERFRONT PROJ - ZC 87-7 85 41 14 08/15/88 ORD 2962-INTRO APPRVD-WATERFRONT MASTER PLAN/DEVLPMT AGRMT/COMMERCIAL MASTER SITE PLAN AS AMEND 85 41 17 08/15/88 AGENCY RES 157- ADPTD- COUNCIL RES 5914- ADPTD- DDA BTWN ROBERT MAYER CORP & CITY WATERFRONT PROJ 85 41 18 08/15/88 PUB HEAR - WITHDRAWN - RESCHED 9/6 - ZC 88-9/ORD 2959/RES 5912- REZONE SEACLIFF SPECIFIC PLAN 1- PCH 85 41 19 08/15/88 ORD 2953 - ADPTD - REGULATIONS FOR VESTING - TENTATIVE MAPS 85 41 20. 08/15/88 ORD 2957 - ADPTD - CODE AMEND 87-13 - UNCLASSIFIED USES 85 41 26 09/06/88 FAIR HOUSING COUNCIL - AMEND OF INS REQUIREMENTS FOR FY 1988-89 AGRMT - APPRVD 85 41 26 09/06/88 'AMEND TO OPERATIVE AGRMTS FOR THE 5 REDEV PROJ AREAS - APPRVD 85 41 27 09/06/88 WETLANDS AGRMT - APPRVD - RESTORATION OF WILDLIFE HABITAT - BROOKHURST/PCH 85 41 27 09/06/88 ANNUAL PURCH ORDER APPRVD- DEMOLITION OF VARIOUS STRUC REDEV AREAS- POMONA VALLEY EQUIP RENTALS INC 85 , 41 29 09/06/88 LEASE AGRMT BTWN REDEV AGENCY/KOURY-APPRVD-2ND BLOCK MAIN ST-MAIN-PIER REDEV PROJ AREA-PKING STRUC 85 41 30 09/06/88 AUTHORIZATION FOR ACQUIS/APPRVL CONTRACT/SALE-APPRVD-SHANDRICK-MAIN/OLIVE-M AIN-PIER REDEV PROJ AREA 85 41 32 09/06/88 RES 5916 - ADPTD - ESTAB CONCEPTUAL MASTER PLAN BOUNDARY - CIVIC CTR COMPLEX )8/29/91 MINUTES INDEX Page 30 VX CATEGORY SUB VOL PAGE DATE KEYWORDS } -- -------- --- ---- ---- -------- ------------------------------------------- 85 41 32 09/06/88 PUB HEAR-ZC 88-9/ND 88-8-APPRVD-ORD 2959-INTRO APPRVD-SEACLIFF SPECIFIC PLAN #1-PACIFIC COAST HOMES 85 41 35 09/06/88 PUB HEAR - RES 158 - ADPTD - ACQUISITION/PROP/EMINENT DOMAIN-GOSNEY PROP - MAIN-PIER REDEV PROJ AREA 85 41 36 09/06/88 PUB HEAR - ORD 2963 - INTRO APPRVD - ZC 88-12 - 6TH/WALNUT - DON TROY 85 41 37 09/06/88 PUB HEAR - RES 5912 - ADPTD - CITY OF HB LCP AMEND 88-2 - ADPTD 85 41 38 09/06/88 PUB HEAR-CUP 88-14-W/SPECIAL PERMITS-TT 13559/CDP 88-13-PCH BTWN 15TH/16TH STS-DECISION CONT 9/19/88 85 41 51 09/19/88 TOWNLOT SEWER STUDY - CONSULTANT AGRMT - PSG SEWER SERV INC - CC-750 - CONT 10/3/88 - REPORT RQSTD 85 41 52 09/19/88 RES 5922 - ADPTD AS AMEND - SALE OF SEABRIDGE VILLAS APARTMENTS - S/E CORNER OF BEACH AND ADAMS 85 41 53 09/19/88 OAKVIEW REDEV PROJ - CONT 10/24/88 85 41 54 09/19/88 ASCON PROP - ZC 87=14 - ND 87-14 - ORD 2968 INTRO - CONT 10/3/88 85 41 55 09/19/88 JT PUB HEAR-MASTER LEASE AGRMT-DRIFTWOOD HOMEOWNERS' ASSOC-OCEAN VIEW ESTATES-APPRVD/AMEND-MHPK 85 41 56 09/19/88 RES 5927/159 - ADPTD - COUNCIL/REDEV PURCHASE AGRMT APPRVD - WATERFRONT PROJ - MP REDEV AREA - MHPK 85 41 56 09/19/88 PACIFIC TRAILER MHPK ACQUISITION & RELOCATION AGRMT FOR WATERFRONT PROJ - APPRVD 85 41 57 09/19/88 RES 5928/160 ADPTD- AGENCY REIMBURSEMENT AGRMT PUB IMPROVEMENT COSTS- APPRVD- MP -PACIFIC MHPK-MAYER 85 41 58 09/19/88 PC APPRVL CUP88-14 W/SPECIAL PERMITS-TT13559/CDP88-13-MOTION/DENY APPEAL FAILED/PC DECISION SUSTAIN 85 41 59 09/19/88 PUB HEAR - PC OVERRULED - CUP 88-31 APPRVD W/FINDINGS AND CONDITIONS - O'DONNELL - JOLIET/DELAWARE )8/29/91 MINUTES INDEX Page 31 `JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 41 61 09/19/88 PUB HEAR - CODE AMEND 88-8-APPRVD-ORD 2967-INTRO APPRVD-TEMPORARY USES- RECREATION VEHICLE STORAGE 85 41 61 09/19/88 JT PUB HEAR/JT ESCROW INSTRUC/AGRMT-EXCHANGE REAL PROP-AGENCY/COASTAL DEVLPMT 85 41 62 09/19/88 ORD 2962 - INTRODUCTION APPRVD - WATERFRONT MASTER PLAN 85 41 63 09/19/88 ORD 2961 - ADPTD - AMEND ADPT PPSA 88-1 - WALNUT/LAKE/BEACH 85 41 63 09/19/88 ORD 2960-ADPTD-MH DIST-DELETE SECTION 4.10.14/4.11.12/4.16-DWNTN SPECIFIC PLAN-ORD SECTION 9300(3-C) 85 41 64 09/19/88 ORD 2959 - ADPTD - SEACLIFF SPECIFIC PLAN NO 1 - ZC 88-9 85 41 64 09/19/88 ORD 2963 - ADPTD - C-3 TO TOWNLOT SPECIFIC PLAN - SECTION A - 6TH AND WALNUT - ZC 88-12 85 41 65 09/19/88 GROWTH MANAGEMENT COM - REMOVED FROM AGENDA 85 41 68 10/03/88 S/S - COMMODORE CIRCLE 85 41 69 10/03/88 20% SET-ASIDE FUNDING IMPLEMENTATION PLAN & POTENTIAL PROJ 85 41 71 10/03/88 INTERIM GROWTH MANAGEMENT REPORT - COMMONS-LONG/HARLOW - ADDRESS GROWTH MANAGEMENT CONCERNS 85 41 72 10/03/88 FUNDING FOR ADDITIONAL UNIFORM OFFICERS AT COMMODORE CIRCLE - APPRVD 85 41 74 10/03/88 SIGNET HOTEL CORP- DALLAS,TX/OPERATOR- WATERFRONT PH I HOTEL/HILTON INNS INC/HOTEL FRANCHISER-APPRVD 85 41 75 10/03/88 CERTIFICATE OF COMPLETION APPRVD - - TALBERT/BEACH INDUSTRIAL BLDG 85 41 77 10/03/88 PUB HEAR - ASCON PROP - ZC 87-14 - APPRVD AS AMEND - ND 87-41 - APPRVD - ORD 2968 - INTRO APPRVD 08/29/91 MINUTES INDEX Page 32 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 41 80 10/03/88 ORD 2962 - ADPTD - WATERFRONT MASTER PLAN AND DEVLPMT AGRMT 85 41 81 10/03/88 PLAN:PRESERVE HISTORICAL PROP/HB-SUGG JT MTG COMM SERV COMM/HISTORICAL SOCIETY/RESOURCES BD-ISSUES 85 41 89 10/24/88 RES 5944 - ADPTD - OAKVIEW REDEV PROJ 85 41 90 10/24/88 PK DESIGN CONCEPT FOR BARTLETT PK & HISTORIC VILLAGE SECTION - APPRVD 85 41 93 10/24/88 ORD 2974 - ADPTD - TRANSFER OF OCCUPANCY TAX FROM CITY TO THE AGENCY 85 41 93 10/24/88 RES 163 - ADPTD - SALE OF BONDS - WATERFRONT PROJ 85 41 93 10/24/88 CHARTER CTR PH III - NEGO AGRMT - APPRVD - ZISAKIS/GUARDIAN SAVINGS 85 41 93 10/24/88 ORD 1 - ADPTD - TAX ON OCCUPYING LODGING WIN MP REDEV PROJ AREA 85 41 94 10/24/88 PUB HEAR- ORD 2970- INTRO ARRPVD- DEVLPMT AGRMT 88-1- CONT 11/7/88- MEADOWLARK SPECIFIC PLAN AREA 85 41 98 10/24/88 PUB HEAR - PACIFIC COAST HOMES - ORD 2973B - INTRO APPRVD - ZC 88-13/ND 88-20 - APPRVD °5 41 98 10/24/88 PUB HEAR - PACIFIC COAST HOMES - GENERAL PLAN CONFORMANCE 88-6 - APPRVD - TT-13569 - 88-14B - ^.IT_. . 3 11/7;C8 85 41 101 10/24/88 PUB HEAR - THREE ( 3 YEAR EnUSING ASSISTANCE PLAN (HAP) - APPRVD 85 41 101 10/24/88 PUB HEAR-ACQUIS/PROP-RECREATION LOT A COMMODORE CIRCLE-RES/NECESS/PARCEL-EMINENT DOMAIN-CONT 11/7/88 85 41 102 10/24/88 ORD 2968 - ADPTD - ZC 88-14 - ASCON PROP 08/29/91 MINUTES INDEX Page 33 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 41 102 10/24/88 PUB HEAR-RES/NECESS-MAIN-PIER PROJ-PHASE 1 OIL INTEREST-EMINENT DOMAIN-CAPRO/H&O OIL CO-CONT 11/7/88 85 41 104 11/07/88 CLO SES - NEGO RE OIL INTERESTS - H & H OIL/SOUTH COAST OIL/CAPRO OIL - OMUHUNDRO 85 41 109 11/07/88 BLUFF TOP LANDSCAPE IMPROVEMENTS - APPRVD - PHASE IV - CC-722 - P/S/CALL FOR BIDS 85 41 109 11/07/88 LEASE AGRMT - APPRVD - HB INTERNATIONAL SURFING FOUNDATION - 411 OLIVE STREET 85 41 109 11/07/88 ASCON .REVIEW CONSULTANT - DELETED FROM AGENDA 85 41 110 11/07/88 APPRVD PROPOS USE OF FUND - BOND PROCEED/HBPFA - HUNTINGTON CTR/MP/OAKVIEW/TALBERT-BEACH 85 41 111 11/07/88 PROP ACQUISITION APPRVD - 121 5TH ST - OMUHUNDRO PROP (SURF MOVIE THEATRE) 85 41 111 11/07/88 PUB HEAR - REPORT RE: LEFT TURNS RQSTD 85 41 111 11/07/88 PUB HEAR - ZC 88-14A - APPRVD W/FINDINGS AS AMEND - PACIFIC COAST HOMES 85 41 Ill 11/07/88 PUB HEAR ORD 2971 - INTRO APPRVD 85 41 111 11/07/88 PUB HEAR - ZC 88-14B - APPRVD - CITY OF HB & ND 88-25 - APPRVD 85 41 113 11/07/88 DECISION RE .CLO PUB' HEAR - TT 13569 - - APPRVD AS AMEND - PACIFIC COAST HOMES - ADJACENT TO CIVIC CTR 85 41 119 11/07/88 PUB HEAR-RES 5940-ADPTD-ACQUISITION OF PROPERTY BY EMINENT DOMAIN-RECREATION LOT A COMMODORE CIRCLE 85 41 120 11/07/88 PUB HEAR-RES 161-CONT 11/21/88-AQUIS/PROP/EMINENT DOMAIN/H&O OIL CO-MAIN-PIER PROJ-PHI OIL INTERESTS 85 41 121 11/07/88 PUB HEAR-RES 162-ADPTD-ACQUIS/PROPERTY/EMINENT DOMAIN/CAPRO OIL-MAIN-PIER PROJ-PH1 OIL 08/29/91 MINUTES INDEX Page 34 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 41 122 11/07/88 PUB HEAR - APPEAL DENIED/PC SUSTAINED - CUP 88-39/CE 88-30 - APPRVD W/FINDINGS & CONDITIONS 85 41 124 11/07/88 PUB HEAR - PC OVERRULED - SSP 88-4 - APPRVD AS AMEND - MSC ARCHITECTURAL SIGNS - SPRINGDALE/HEIL 85 41 126 11/07/88 PUB HEAR - CUP 88-34/CDP 88-27/TPM 88-385 - APPRVD - RES 5946 - APPRVD - EIR 88-4 85 41 129 11/07/88 COUNCIL ORD 2974 - INRO APPRVD - TRANSFER OF OCCUPANCY TAX FROM CITY TO AGENCY - WATERFRONT PROJ 85 41 129 11/07/88 ORD 1 - INTRO APPRVD - LEVYING OCCUPANCY TAX - WATERFRONT PROJ 85 41 130 11/07/88 ORD 2973B - ADPTD - ZC 88-38 - OLDTOWN SPECIFIC PLAN DIST 2 (OLDTN) 85 41 131 11/07/88 ORD 2975-INTRO APPRVD-DRIVEWAY/PKING AREA/SUN DECK/MOVING-BLDG/UNDERGROUND UTILITY-PUB HEAR 11/21/88 85 41 131 11/07/88 ORD 2976-INTRO APPRVD-UIFORM CODES-85 ABATEMENT/DANGEROUS BLDGS/MECHANICAL - PUB HEAR 11/21/88 85 41 131 11/07/88 ORD 2970 - ADPTD - MEADOWLARK SPECIFIC PLAN 85 41 131 11/07/88 ORD 2976-INTRO APPRVD-UNIFORM CODES-85 ADMINISTRATIVE/BLDG/HOUSING-PUB HEAR 11/21/88 85 41 131 11/07/88 ORD 2976-INTRO APPRVD-UNIFORM CODES-85 PLUMBING/87 ELECTRICAL/86 SOLAR ENERGY - PUB HEAR 11/21/88 85 41 137 11/21J 88 APPRVD RELEASE/OLD MEMORANDUM/LEASE BTWN CITY/ATLANTIC RICHFIELD-WATERFRONT DEVLPMT-HUNTINGTON/PCH 85 41 138 11/21/88 AGRMT FOR SALE OF REAL PROP - APPRVD - MP PH II PROJ AREA - STUART OMOHUNDRO - 121 5TH ST 85 41 138 11/21/88 ASCON REVIEW CONSULTANT - APPRVD WOODWARD-CLYDE 85 41 138 11/21/88 PROPOS LEASE AGRMT - CONT - HUNTINGTON NAT°L BANK - 311 MAIN ST 08/29/91 MINUTES INDEX Page 35 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 41 139 11/21/88 AMEND #1 TO AGRMT - APPRVD - OC - SLATER CHANNEL - FLOOD CONTROL 85 41 139 11/21/88 AGENCY RES 166- ADPTD - PRELIMINARY PLAN FOR AMEND 1 TO THE OAKVIEW REDEV PROJ 85 41 139 11/21/88 RES 5949 - ADPTD - AMEND 1 OAKVIEW REDEV PROJ - DETERMINATION THAT PROJ AREA COM NOT NECESSARY 85 41 140 11/21/88 HASEKO/CALIF RESORTS INTERNAT'L - MP PH 1 ENTERTAINMENT COMPLEX DEVLPMT - DELETED FROM AGENDA 85 41 141 11/21/88 PIER DESIGN CONSULTANT - APPRVD - MOFATT & NICHOLS ENGINEERS 85 41 142 11/21/88 PIERSIDE VILLAGE .PKING STRUC - APPRVD - CONSTRUCTION MANAGEMENT SERV - KITCHELL C & M 85 41 142 11/21/88 MAIN ST PKING STRUCTURE - P/S - CALL FOR BIDS - APPRVD - CONTRACTS W/HARRIS & ASSOC/TOGAWA & SMITH -85 41 143 11/21/88 RES 5957 - ADPTD - HB LCP. AMEND 88-3 - ZC 87-14 - MAGNOLIA/HAMILTON - ASCON 85 41 143 11/21/88 RES 5955 - ADPTD - OPPOSE COMMERCIAL AIRPORT SITE AT LOS ALAMITOS 85 41 143 11/21/88 AGRMT OF SALE = APPRVD - OIL INTERESTS - SO COAST OIL - CALIF RESORTS - WATERFRONT PROJ - MP PH I 85 41 144 11/21/88 REFINANCE LOAN ON TERRY BUICK AGENCY PROP - APPRVD - HUNTINGTON NAT'L BANK 85 41 144 11/21/88 RES 5933- ADPTD- PH 2 EXPANSION/SUNSET AQUATIC PK- ALT PLAN C/AMEND- INFORM OC RE DRY BOAT STORAGE 85 41 146 11/21/88 PUB HEAR CONT 12/5/88-RES/NECESSITY-MAIN-PIER PROJ AREA-PH I OIL INTERESTS-EMINENT DOMAIN-H & 85 41 146 11/21/88, PUB HEAR-SUSTAIN PC/DENY APPEAL/ZC 88-11/CUP 88-25/SUPP EIR 88-1 & 86-1-APPRVD-SPRINGFIELD OIL-ANGUS 85 41 159 11/21/88 PUB HEAR-MOTION TO OVERRULE PC-FAILED-PC APPRVL CUP 88-40 UPHELD-BENCO BEACH LTD-ROCKETS & POCKETS )8/29/91 MINUTES INDEX Page 36 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 41 160 11/21/88 OPEN PUB HEAR CONT 12/5/88 - CODE AMEND 88-3A/ORD 2981 - REVISION TO DWNTN SPECIFIC PLAN 85 41 161 11/21/88 JT PUB HEAR CONT 12/5/88 - OWNER PARTICIPATION AGRMT - ROBERT KOURY - MAIN-PIER REDEV PROJ AREA 85 41 161 11/21/88 ORD 2971 - DEFERRED TO 12/5/88 - ZC 88-14 - GW/PALM/22ND/WALNUT 85 41 161 11/21/88 PUB HEAR CONT OPEN 12/5/88 - ADPTN OF 1985 UNIFORM CODES - ORD 2975 - ORD 2976 85 41 162 11/21/88 ORD 2977 - DEFERRED TO 12/5/88 - RESIDENTIAL PKING PERMIT 85 41 171 12/05/88 HASEKO (CALIF) INC/FINANCIAL PARTNERS/CALIF RESORTS - APPRVD - MP PH I ENTERTAINMENT COMPLEX 85 41 171 12/05/88 SEWER & WATER MAINS FOR PKING STRUC MAIN-WALNUT - APPRVD - CC-706 85 41 172 12/05/88 AMEND 1-CONTRACT-PACIFIC RELOCATION CONSULTANTS-PROVIDE RELOCATION ADMIN-REMOVE/AGENDA-CITY ADMIN 85 41 172 12/05/88 APPROPRIATION OF FUNDS FOR RELOCATION OF DRIFTWOOD RESIDENTS - APPRVD - MP REDEV PROJ AREA - MHPK 85 41 17.2 12/05/88 LEASE VACANT CITY PROP— CALIF RESORTS/HASEKO - REMOVED FROM AGENDA/CITY ADMINISTRATOR`S RQST - MP 85 41 173 12/05/88 PUB HEAR - RES/NECESS 161 - CONT 1/3/89 - MP PROJ PH I OIL INTERESTS - EMINENT DOMAIN - H & O OIL 85 41 173 12/05/88 AMEND TOWN SQUARE PH II OPA - REMOVED AGENDA RQST CITY ADMINISTRATOR 85 41 174 12/05/88 PUB HEAR-CODE AMEND 88-3A-APPRVD-REVISION DWNTN SPECIFIC PLAN-RES 5958-ADPTD-ORD 2981-INTRO APPRVD 85 41 175 12/05/88 PUB HEAR - ORD NOS 2975 AND 2976 - ADPTD - x 1985 UNIFORM CODES 85 41 177 12/05/88 CLO PUB HEAR-CONT 7/3/89-APPEAL PC DENIAL ZC 87-16 & NEG DEC 87-49-HB CO-FORMA CONSULTANTS-APPRVD 08/29/91 MINUTES INDEX Page 37 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 41 178 12/05/88 ORD 2971 - ADPTD - ZC 88-14 85 41 178 12/05/88 ORD 2977 - ADPTD - RESIDENTIAL PKING PERMIT 85 41 179 12/05/88 ORD 2980 - ADPTD - ZC 88-11 - SPRINGFIELD OIL RECOVERY PROJ - ANGUS OIL 85 41 183 12/17/88 DETERMINATION OF "SUBSTANTIAL ISSUE TO APPEAL" 85 41 183 12/17/88 DESIGN REVIEW BD 85 41 184 12/17/88 LONG-TERM STRATEGIC PLANNING - OUTSIDE AUDIT TO BE DISCUSSED AT COUNCIL RETREAT 85 41 184 12/17/88 LONG-TERM MASTER PLAN FOR CITY 85 41 184 12/17/88 DWNTN DESIGN CRITERIA - VILLAGE CONCEPT - S/S TO BE SCHEDULED 85 41 192 12/19/88 RES 5970/5971/5972 - ADPTD - ND 88-44 - APPRVD - PROPOS RESERVOIR HILL ASSESSMENT DIST 88-1 85 41 192 12/19/88 RES 5968 - ADPTD - PUB HEAR SCHED 1/17/89 - APPRVD - ST VACATIONS - 17TH/MANSION/PINE/ALLEYS 85 41 194 12/19/88 HOUSING COM-APPRVD-REVIEW IMPLEMENTATION OF CITY HOUSING AUTHORITY-MACALLISTER/SILVA/WINCHELL-APPRVD 85 41 195 12/19/88 7 MEMBER HOUSING COM ESTAB MACALLISTER/SILVA/WINCHELL 85 41 196 12/19/88 FACADE GRANT PROG MAIN-PIER PROJ AREA-APPRVD-CURRENT PKING REQUIREMENT-50% REDUC IN LIEU PK FEES 85 41 197 12/19/88 PUB HEAR- APPEAL/PC DENIAL/CUP 88-28- PC SUSTAINED/APPEAL DENIED- TEXAS LOOSEY'S- ADAMS/BROOKHURST 85 . 41 201 12/19/88 ORD 2981 - ADPTD - DWNTN SPECIFIC PLAN 08/29/91 MINUTES INDEX Page 38 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ---------------I 41 201 12/19/88 AD-HOC GROWTH MANAGEMENT COM APPTMT - APPRVD - RON PATTINSON 85 41 201 12/19/88 APPTMTS APPRVD - AD-HOC GROWTH MANAGEMENT COM - INGLE/PATTINSON/PORTER 85 41 202 12/19/88 AD-HOC MANAGEMENT COM APPTMT APPRVD - ANTHONY PASSONANTE 85 41 202 12/19/88 PC APPTMT APPRVD - KIRK KIRKLAND - EFFECTIVE 1/1/89 85 41 203 12/19/88 GROWTH MANAGEMENT COM S/S - 1/5/89 85 41 204 12/19/88 PIERSIDE PLAN TO BE CONSIDERED - CITY COUNCIL MTG 1/17/89 85 41 204 12/19/88 JT MTG - HB PUB FINANCING AUTHORITY - CITY COUNCIL/REDEV AGENCY - TO APPRV HBPFA MINUTES 85 42 1 01/03/89. APPRVL OF ANNUAL REPORT - HB REDEV AGENCY - FY 1987-88 85 42 1 01/03/89 JT PUB HEAR - CITY COUNCIL/REDEV AGENCY - AMEND TO OPA MOLA DEVLPMT CORP - MP 85 42 4 01/03/89 PUB HEAR-CONT OPEN 1/17/89-RES/NECESS 161-MAIN-PIER PROJ AREA PH 1 OIL INTER-EMINENT DOMAIN-H&O OIL 85 42 5 01/03/89. PUB HEAR APPEAL PC APPRVL-CE (VARIANCE) 88-29-OVERRULED PC/DENIED 88-29 W/FINDINGS - GOEBLE/CHANG 85 42 6 01/03/89 PUB HEAR-CONT OPEN 1/17/89-HUNTINGTON BREAKERS APARTMENTS,LTD.-REFUND/EXIST/ISSUE NEW BONDS-RES 5974 85 42 7 01/03/89 ANNUAL REPORT - APPRVD - HB REDEV AGENCY - FY 1987-88 85 42 7 01/03/89 JT PUB HEAR - CONT OPEN 1/17/89 - COUNCIL/AGENCY - AMEND OPA MOLA DVLPMT CORP - MP 85 42 9 01/03/89 EXCLUSIVE NEGO AGRMT - APPRVD - SOUTH COAST OIL CORP - MP REDEV PROJ AREA 08/29/91 MINUTES INDEX Page 39 yX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------- ----------------------- 85 42 9 01/03/89 FUNDING/VACANT LAND USE TECHNICIAN POSITION (CODE ENFORCEMENT) APPRVD-COMM PRESERVATION S/S TO SCHED 85 42 10 01/03/89 REDEV PROJ STATUS - S/S - 1/30/89 85 42 11 01/05/89 JT MTG - CITY COUNCIL - AD HOC GROWTH MANAGEMENT COM 85 42 12 01/05/89 CITY COUNCIL/AD HOC GROWTH MANAGEMENT COM TO MT JT 1/26/89 85 42 13 01/05/89 PHASE II BID AWARD APPRVD - CASWELL CONSTRUCTION - OCEANVIEW ESTATES MHPK 85 42 15 01/17/89 DISCUSS: JT PUB HEAR - COUNCIL/AGENCY - AMEND TO OPA MOLA DEVLPMT CORP - MP 85 42 15 01/17/89 DISCUSS: PUB HEAR 12/5/88 - RES/NECESS 161 - MP - PH I OIL INTEREST - EMINENT DOMAIN - H & O - CAPRO 85 42 15 01/17/89 DISCUSS: PUB HEAR- 1/3/89- HUNTINGTON BREAKERS APARTMENTS LTD- REFUND EXIST/ISSUE NEW BOND- RES 5974 85 42 16 01/17/89 DISCUSS: PMW ASSOC INC - REDEV/HOUSING ACTIVITIES/WAIVER GENERAL LIABILITY INS REQUIREMENTS 85 42 16 01/17/89 DISCUSS: PURCHASE OF MP PH I OIL INTERESTS CAPRO OIL 85 42 16 01/17/89 DISCUSS: AGRMT FOR ENGINEERING DESIGN SERV - N/O PIER PKING STRUC - SILVER & ZISKIND 85 42 16 01/17/89 DISCUSS: ACQUISITION OF PARISEAU PROP - . 18442 GW OCEAN VIEW ESTATES - PH I - WATERFRONT 85 42 16 01/17/89 DISCUSS: BC PLANNING COALITION - FACILITATOR SERV AGRMT 85 42 19 01/17/89 JT PUB HEAR - COUNCIL/AGENCY - AMEND TO OPA MOLA - APPRVD - RES 167 & 5975 - ADPTD - MP 85 42 19 01/17/89 OPEN PUB HEAR - CONT 2/6/89 - RES/NECESSITY 161 - MP - PH I OIL INTERESTS - EMINENT DOMAIN - H & 0 )8/29/91 MINUTES INDEX Page 40 3X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 42 20 01/17/89 PUB HEAR-TABLED-HUNTINGTON BREAKERS APARTMENTS, LTD-REFUND/EXISTING & ISSUANCE/NEW BONDS-RES 5974 85 42 21 01/17/89 PUB HEAR-RES/INTENT 5968-CONT 2/6/89-VACATION PORTIONS 17/MANSION/PINE/ALLEYS BLOCKS 1901,2 TRACT 85 42 23 01/17/89 PURCHASE OF MP PH I OIL INTERESTS - RECONSIDERED AND CONT TO 1/21/89 85 42 23 01/17/89 BC PLANNING COALITION - FACILITATOR SERV AGRMT - APPRVD 85 42 23 01/17/89 AGRMT FOR ENGINEERING DESIGN SERV - APPRVD - NORTH OF THE PIER PKING STRUC - SILVER & ZISKIND 85 42 23 01/17/89 AUTHORIZATION TO CONTRACT W/COTTON BELAND ASSOC INC- APPRVD - UPDATE HOUSING ELEMENT OF GENERAL PLAN 85 42 23 01/17/89 AGRMT APPRVD-EXPEND/RELOCAT FUNDS AUTH-ACQUIS HB COM CLINIC TRAILERS/PROVISION RELOCAT ASSISTANCE 85 42 24 01/17/89 FORMAL OBJECT-LIST HB MUNICIPAL PIER/NAT'L REGISTER/HISTORIC PLACES-SUBMIT/STATE HIST OFFICE-APPRVD 85 42 24 01/17/89- RECONSIDERATON/COUNCIL ACTION-PURCHASE MAIN-PIER PH I OIL INTEREST-CONT 1/21/89-CAPRO-CALIF RESORTS 85 42 25 01/17/89 PIERSIDE VILLAGE STATUS REPORT-RECEIVED AND FILED 85 42 25 01/17/89 PIERSIDE VILLAGE - STAFF TO NEGO W/MAXWELL'S RESTAURANT RE REHABILITATION 85 42 25 01/17/89 STAFF DIRECTED/PREPARE AMEND PIERSIDE VILLAGE PLAN/ELIMINATE SPECIALTY RETAIL OTHER THAN RESTAURANTS 85 42 25 01/17/89 ORD 2982 - INTRO APPRVD - BOATING REGULATIONS - SECTION 13.36.030 - PKING TIME LIMIT INCREASED 85 42 26 01/17/89 ORD 2983 - INTRO APPRVD AS AMEND - DIRECTED LEGAL COUNSEL TO MONITOR WAYS TO STRENGTHEN ORD 85 42 28 01/20/89 COUNCIL/STAFF RETREAT - CITY GOALS AND OBJECTIVES 08/29/91 MINUTES INDEX Page 41 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -=------ --- ---- ---- -------- ------------------------------------------- 85 42 29 01/20/89 GOALS AND OBJECTIVES - COASTAL DEVLPMT - REVIEWED AND UPDATED 85 42 29 01/20/89 STRATEGIC PLANNING PROGRAM (DISCUSS LEADER DIANNE ROONEY) 85 42 37 01/26/89 MICHAEL RUANE - EMA - OC GROWTH MGMT PLAN - IMPLEMENTATION PROCESS 85 42 37 01/26/89 OC SUPERVISOR WIEDER - UPDATE - OC GROWTH MGMT PLAN - DISTRIB "TRAFFIC IMPROVEMENT. . " - COMMITMENT 85 42 38 01/26/89 PARTICIPATION IN THE USE OF ADDITIONAL REVENUES DISCUSSED 85 42 38 01/26/89 GROWTH MGMT REPORT ACCEPTED - DIRECTION GIVEN 85 42 38 01/26/89 STEVE HOGAN - OPPORTUNITIES FOR JT CITY/OC TRANSPORTATION PLANNING ACTIVITIES 85 42 38 01/26/89 STAFF DIRECTED TO DRAFT TRAFFIC IMPACT FEE ORD 85 42 39 01/26/89 TRAFFIC INTERSECTION REPORT RQSTD FROM AD HOC GROWTH MGMT COM 85 42 39 01/26/89 STAFF DIRECTED TO DRAFT RES TO OC RE: IMPLEMENTATION OF CITY GROWTH MGMT PLAN 85 42 42 01/30/89 DWNTN CORE PUB SPACES PLAN APPRVD 85 42 42 01/30/89 MAIN-PIER PH II LAND USE CONCEPT-APPRVD-GRIFFIN-STAFF PROCEED W/NEGO-ECONOMIC ANALYSIS-CLOSE 5TH ST 85 42 43 01/30/89 PURCHASE OF MP PH I OIL INTERESTS - CAPRO OIL - CONT TO 2/6/89 - WATERFRONT - CALIF RESORTS 85 42 43 01/30/89 AUTH:WULLNER PROP-SHANK HOUSE-RELOCAT SITE/PIER REALTY-APPRVD-FINAL PREP APPROP AGRMTS-REHAB-BUTCHER 85 42 44 01/30/89 APPRVD/AUTH:DE BRETTEVILLE & POLYZOIDS,ARCHITECTS-PREP DOC-2ND BLOCK PKING STRUC PROJ-NABS STANDARDS )8/29/91 MINUTES INDEX Page 42 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 42 44 01/30/89 LAND USE ENFORCEMENT PROGRAM-ORD:DRAFTED/CITATION POWER/CODE ENFORCEMENT PERSONNEL-PUB HEAR 2/21/89 85 42 46 02/06/89 DISCUSS: APPEAL BY COUNCILMAN SILVA-PC DENIAL/CODE AMEND 88-14 - ELECTRONIC READERBD - JEEP-EAGLE 85 42 46 02/06/89 DISCUSS:CODE AMEND 88-5 - ENVIRONMENTAL ASSESSMENT 88-45 - ORD 2987 - ALCOHOLIC BEVERAGE SALES 85 42 47 02/06/89 DISCUSS: MUNICIPAL ART CTR RENOVATION AGRMT 538 MAIN ST - 30TH ST ARCHITECTS 85 42 47 02/06/89 DISCUSS: PURCHASE AGRMTS - ACQUISITION OF 3 MH IN PACIFIC TRAILER PK MHPK 85 42 47 02/06/89 DISCUSS: AMEND 1 TO AGRMT W/PACIFIC RELOCATION CONSULTANTS FOR PROVIDING RELOCATION ADMINISTRATION 85 42 48 02/06/89 DISCUSS: RES 168 - PRELIMINARY REPORT FOR AMEND 1 TO OAKVIEW REDEV PROJ - RES 168 85 42 48 02/06/89 DISCUSS: RES 5980 - DESIGNATION OF PKING DIST - TRACT 12 85 42 48 02/06/89 DISCUSS: BLUFF TOP LANDSCAPE - PH IV & V - AGRMT - OC - CC-722 85 42 48 02/06/89 DISCUSS: HB MUNICIPAL ART CTR PROPOS OPERATION PROGRAM - 538 MAIN ST 85 42 48 02/06/89 DISCUSS: BEACH CONCESSIONS - EXTENSION TO LEASE AGRMTS - ADDITIONAL CLAUSE RE: MAYER CORP 85 42 49 02/06/89 DISCUSS: OIL WELL ABANDONMENT CLEANUP AGRMT OCEAN VIEW ESTATES - GRANER OIL CO - MH 85 42 49 02/06/89 DISCUSS: OPPOSITION TO AB 160 - USE OF EMINENT DOMAIN BY REDEV AGENCY 85 42 49 02/06/89 DISCUSS: JOHNSON HEUMANN RESEARCH ASSOC REPORT ON HISTORIC SURVEY REVISION 85 42 50 02/06/89 DISCUSS: OPA AGRMT BTWN REDEV AGENCY & MOHAMMED & ADEL ZEIDAN - SE CORNER OF MAIN-WALNUT 08/29/91 MINUTES INDEX Page 43 yX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 42 50 02/06/89 DISCUSS: ORD 2986 - TRANSFER OF SURPLUS PROP TO REDEV AGENCY 85 42 51 02/06/89 DISCUSS: WAIVER OF INS REQUIREMENTS PURSUANT TO RES 5835 - DWNTN PKING STRUC 85 42 54 02/06/89 PUB HEAR-CONT OPEN 2/21/89-RES/NECESS 161-MAIN-PIER PROJ AREA-PH I OIL INTERESTS-EMINENT DOMAIN-H&O 85 42 55 02/06/89 PUB HEAR - CODE AMEND 88-5/ND 88-45 - APPRVD - ORD 2987 - INTRO APPRVD - ALCOHOLIC BEVERAGE SALES 85 42 56 02/06/89 PUB HEAR-APPEAL FILED/COUNCILMAN SILVA-PC DENIAL/CODE AMEND 88-14-MOTION TO APPRV FAILED-READERBD 85 42 58 02/06/89 RES 5976 - ADPTD COASTAL CONSERVANCY LOAN FOR 1985 MUNICIPAL PIER RECONSTRUCTION - AMEND TO AGRMT 85 42 58 02/06/89 BID AWARD/FUND ENCUMB-APPRVD-DRAINAGE CONSTRUCTION CO-MAIN ST PKING STRUC SEWER & WATER MAIN-CC-706 85 42 58 02/06/89 AMEND 1 TO AGRMT W/PACIFIC RELOCATION CONSULTANTS FOR PROVIDING RELOCATION ADMINISTRATION - APPRVD 85 42 60 02/06/89 APPTMTS- IMMEDIATE BUY OUT COM- APPRVD- TOWNSEND & CARRUTHERS- DRIFTWOOD MHPK ACQUISITION/RELOCATION 85 42 60 02/06/89 RES 168 - ADPTD - PRELIMINARY REPORT FOR AMEND 1 TO OAKVIEW REDEV PROJ 85 42 60 02/06/89 HB MUNICIPAL ART CTR PROPOS OPERATION PROGRAM - APPRVD - 538 MAIN ST 85 42 61 02/06/89 OIL WELL ABANDONMENT CLEANUP AGRMT - APPRVD OCEAN VIEW ESTATES - GRANER OIL CO - MH 85 42 61 . 02/06/89 DIRECTED STAFF TO DRAFT LETTER IN OPPOSITION TO AB 160 - USE OF EMINENT DOMAIN BY REDEV AGENCY 85 42 62 02/06/89 MODIFICATION/REQUIREMENT-RELOCATED BUSINESSES TO RECEIVE IN LIEU PAYMENT-CONT 30 DAYS PENDING REVIEW 85 42 62 02/06/89 MOTION TO APPRV FAILED - MUNICIPAL ART CTR RENOVATION AGRMT - 538 MAIN ST - 30TH ST ARCHITECTS 08/29/91 MINUTES INDEX Page 44. NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 42 62 02/06/89 PURCHASE AGRMTS - REMOVED FROM AGENDA @ RQST CITY ADMINISTRATOR- ACQUISITION/3 MH/PACIFIC TRAILER PK 85 42 62 02/06/89 BID AWARD - CONT TO 2/21/89 - LEGAL ADVERTISING - ORANGE COAST DAILY PILOT/REGISTER 85 42 63 02/06/89 APPTMT OF COM DEVLPMT DIRECTOR - ADAMS - ORGANIZATIONAL CHART RQSTD 85 42 63 02/06/89 PURCHASE/MP PH I OIL INTERESTS - AGRMT APPRVD SUBJECT TO APPRVL CITY ATTY/TITLE REPORT - CAPRO 85 42 63 02/06/89 JOHNSON HEUMANN RESEARCH ASSOCIATES REPORT ON HISTORIC SURVEY REVISION-TO PREP ORD-STAFF-DIRECTIONS 85 42 69 02/06/89 CALL FOR SPECIAL MTG OF HBPFA 85 42 70 02/06/89 CADS FINANCING - COUNCIL RES 5982/HBPFA RES 3 - ADPTD - CERTIFICATES OF PARTICIPATION 85 42 71 02/06/89 CLO SES - REDEV AGENCY - NEGO W/MOLA DEVLPMT - ACCELERATED SALAE - AGENCY PROP - TOWN SQUARE PROJ 85 42 72 02/21/89 DISCUSS: PUB HEAR - GPA 87-4 - EIR 87-5 - ASCON PROP - S/W CORNER HAMILTON/MAGNOLIA 85 42 72 02/21/89 DISCUSS: PUB HEAR - RES/NECESSITY 161 - MP PROJ AREA - PH I OIL INTERESTS - EMINENT DOMAIN - H & O 85 42 73 02/21/89- DISCUSS:OCEAN VIEW ESTATES MHPK-CC-754-CONSULT AGRMT-FLORIAN MARTINEZ-SITE PLAN-INS DISC-ARCHITECTS 85 42 74 02/21/89 DISCUSS: PURCHSE AGRMTS - ACQUISITION OF 3 MH IN PACIFIC TRAILER PK - MHPK 85 42 74 02/21/89 DISCUSS: DRAFT REDEV PLAN/DRAFT EIR & OPA RULES FOR AMEND 1 TO THE OAKVIEW REDEV PROJ - RES 170 85 42 75 02/21/89 DISCUSS: MUNICIPAL PIER PLAZA DESIGN - AGRMT FOR ENGINEERING SERV - RON YEO 85 42 75 02/21/89 DISCUSS: RECONSIDERATION OF PC DECISION TO WIDEN WALNUT BTWN 6TH AND LAKE IN MP REDEV AREA 08/29/91 MINUTES INDEX Page 45 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 42 77 02/21/89 PUB HEAR-CONT OPEN 3/6/89-RES/INTENT 5968-VACATION/PORTIONS/17TH/MANSION/PINE BLOCKS 1901,2 TRACT 12 85 42 80 02/21/89 APPRVD: OCEAN VIEW ESTATES MHPK-CC-754-CONSULT AGRMT/FLORIAN MARTINEZ-SITE PLAN-ARCHITECT-INS REDUC 85 42 81 02/21/89 PURCHASE AGRMTS - APPRVD - ACQUISITION OF 3 MH IN PACIFIC TRAILER PK - MHPK 85 42 82 02/21/89 PUB HEAR - RES 5984B - ADPTD - GPA 87-4 - EIR 87-5 - CERTIFIED - ASCON - HAMILTON/MAGNOLIA 85 42 88 02/21/89 ORD 2987 - ADPTD - ALCOHOLIC BEVERAGE SALES 85 42 89 02/21/89 OC SANITATION DIST 3 & BC COALITION APPTMTS - BANNISTER/ERSKINE 85 42 89 02/21/89 DIRECTION: STAFF DRAFT TRAFFIC/CIRCULATION PLAN W/CONDITION (WALNUT) IN MP REDEV AREA - APPRVD 85 42 90 02/21/89 HB VISITORS & CONVENTION BUREAU - BUDGET SUGG 85 42 91 02/27/891 REDEV PROJ AREAS - SUMMARY STATUS REPORT 85 42 92 02/27/89 DWNTN CORE PUB SPACES PLAN - REVIEW OF LANDSCAPING/PAVING & ST FURNITURE, ST LIGHTS - STSCAPE 85 42 92 02/27/89 REDEV - FINANCIAL REVIEW (CA 89-12) 85 42 93 02/27/89 CHARTER CTR PH III - NEGO AGRMT 90 DAY EXT APPRVD - ZISAKIS/GUARDIAN SAVINGS/LOAN - REAL ESTATE 85 42 95 03/03/89 RETREAT @ FALLBROOK - PLANNING CONF W/CHAMBER OF COMMERCE - AUDIO TAPES AVAILABLE 85 42 96 03/06/89 DISCUSS:PUB HEAR CONT FROM 2/21/89 RES/INTENT 5968-VACATION/PORTIONS 17TH/MANSION/PINE TRACT 12 85 42 96 03/06/89 DISCUSS: PUB HEAR - RES/NECESS 161 - MAIN-PIER PROJ AREA - PH I OIL INTERESTS - EMINENT DOMAIN - H&O )8/29/91 MINUTES INDEX Page 46 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 42 96 03/06/89 DISCUSS: APPEALS FILED BY COUNCILMAN SILVA & RANDALL LUMBER CO TO PC APPRVL OF CUP 88-23/ND 88-24 85 42 97 03/06/89 DISCUSS: PUB HEAR CODE AMEND 89-2 - GRANTING OF CITATION POWER TO LAND USE ENFORCEMENT STAFF 85 42 97 03/06/89 DISCUSS: OCEAN VIEW ESTATES MHPK EXPANSION - CC-754 - INCIDENTAL EXPENSES 85 42 98 03/06/89 DISCUSS: PIERSIDE CONDEMNATION - AGRMTS FOR DEED OF GIFT/CHEVRON USA/STANDARD GAS CO 85 42 100 03/06/89 STATUS REPORT RQSTD - MEADOWLARK PROJECT 85 42 101 03/06/89 PUB HEAR-REMOV/DEP CITY ADMIN-RES/NECESS 161-MAIN-PIER PROJ-PH I OIL INTERESTS-EMINENT DOMAIN-H&O 85 42 101 03/06/89 PUB HEAR-RES 5989-ADTPD-RES/INTENT 5968-VACATION/PORTIONS 17TH/MANSION/PINE BLOCKS 1901,2 TRACT 12 85 42 102 0-3/06/89 PC DECISION UPHELD & APPEAL DENIED- CUP 88-23- APPRVD AS AMEND- ND 88-24- APPRVD- RANDALL LUMBER CO 85 42 105 03/06/89 PUB HEAR - ACQUIS/PROP EMINENT DOMAIN - RES/NEED/NECESS FOR WARNER WIDENING - RES 5990-5997 85 42 105 03/06/89 PUB HEAR CODE AMEND 89-2-HEAR DISCONT-READVERTISE: 3/20/89--GRANT CITATION POWER/LAND USE ENFORCEMENT 85 42 109 03/06/89 CC-754 - APPRVD - OCEAN VIEW ESTATES MHPK EXPANSION - INCIDENTAL EXPENSES 85 42 111 03/06/89 UPDATE OF THE CITY HOUSING ELEMENT OF THE GENERAL PLAN - AGRMT - APPRVD - COTTON/BELAND/ASSOCIATES 85 42 111 03/06/89 1ST AMEND TO DRIFTWOOD MH ACQUISITION & RELOCATION AGRMT - APPRVD - MHPK 85 42 112 03/06/89 PIERSIDE CONDEMNATION - CONT TO 3/21/89 - AGRMTS FOR DEED OF GIFT/CHEVRON USA & STANDARD GAS CO 85 42 116 03/06/89 FORMATION OF COUNCIL COM - RE: HCP GOLF FACILITY/BEACH CONCESSION LEASES - SCHEDULED 3/20/89 )8/29/91 MINUTES INDEX Page 47 ;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 42 116 03/06/89 RES 6000-ADTPD-SUPPORT MCDONNELL DOUGLAS REALTY ENDEAVOR BUILD MONORAIL TO JOHN WAYNE (OC) AIRPORT 85 42 121 03/06/89 DISCUSS:RELOCATION BENEFITS FOR PACIFIC TRAILER PK RESIDENTS DISPLACED BY EXTENSION OF WALNUT (MHPK) 85 42 119 03/20/89 DISCUSS:PUB HEAR- APPEAL/MAGDY HANNA- PC CONDITION/APPRVL CUP 89-3/CE 89-5/ND 88-43-GARFIELD/FLORIDA 85 42 120 03/20/89 DISCUSS:APPRVL/AGRMT-EXCHANGE/REAL PROP ADJACENT TO CIVIC CTR COMPLEX BTWN CITY/PACIFIC COAST HOMES 85 42 120 03/20/89 DISCUSS:PUB HEAR-ZC 88-18-APPEAL/GREEN-PC ACTION/WITHDRAW-NON-CERT COASTAL AREA-PCH/BEACH/SA RIVER 85 42 120 03/20/89 DISCUSS:PIERSIDE CONDEMNATION-AGRMTS/DEED OF GIFT/CHEVRON USA & STANDARD GAS CO-DEFERRED FROM 3/6/89 85 42 120 03/20/89 DISCUSS: AMEND TO OPERATIVE AGRMTS FOR 4 REDEV PROJ AREAS 85 42 121 03/20/89 DISCUSS: IMPROVEMENTS TO THE U S POST OFFICE @ MAIN/OLIVE 85 42 122 03/20/89 DISCUSS:AUTHORIZE ACQUISITION & APPRV CONTRACT OF SALE FOR APN 024-153-12 - GOSNEY PROP - 408-10 PCH 85 42 122 03/20/89 DISCUSS:AGRMT/ENVIRON PLAN HERITAGE VILLAGE SPECIFIC PLAN-BEACH/WARNER-OCEAN VIEW SCHOOL DIST OFFICE 85 42 122 03/20/89 DISCUSS:PROF SERV AGRMT/WAIVER PROF LIABILITY INS REQUIRE/ENVIRON/PLAN SERV - EIR ELLIS/GW-STA, INC 85 42 122 03/20/89 DISCUSS: HB ORD CODE (DIVISION 9) REWRITE 85 42 123 03/20/89 MEADOWLARK SPECIFIC PLAN STATUS REPORT 85 42 124 03/20/89 CALL FOR SPECIAL MTG OF HBPFA 85 42 126 03/20/89 HBPFA/COUNCIL RES 6009-ADPTD-COMPUTER EQUIP FINANCING-CERTIFICATES/PARTICIPATION-HBPFA RES 4-ADPTD 08/29/91 MINUTES INDEX Page 48 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 42 127 03/20/89 PUB HEAR-APPEAL DENIED-PC DECISION UPHELD-CUP 89-3/CE 89-5/ND 88-43-APPRVD-N/S GARFIELD-W/O FLORIDA 85 42 132 03/20/89 PUB HEAR-CODE AMEND 89-2-APPRVD-ORD 2995-INTRO APPRVD-CITATION/LAND USE ENFORCE STAFF(PRIORITY LIST) 85 42 134 03/20/89 AGRMT FOR EXCHANGE OF REAL PROP ADJACENT TO CIVIC CTR COMPLEX BTWN CITY & PACIFIC COAST HOMES-APPRVD 85 42 134 03/20/89 AGRMTS FOR DEED OF GIFT/CHEVRON USA & STANDARD GAS CO - APPRVD - PIERSIDE CONDEMNATION 85 42 134 03/20/89 AMEND TO OPERATIVE AGRMTS FOR 4 REDEV PROJ AREAS - APPRVD 85 42 135 03/20/89 DEVLPMT AGMRT - APPRVD - CASH BOND - ST IMPROVEMENTS - AVERY KNAPP - 201, 203 & 205 6TH ST/WALNUT 85 42 135 03/20/89 RELOCATION BENEFITS - PACIFIC TRAILER PK (MHPK) RESIDENTS DISPLACED - EXTENSION WALNUT AVE - APPRVD 85 42 136 03/20/89- ACQUISITION AND CONTRACT OF SALE - APPRVD - SO CALIF GAS CO- PROP - 311 MAIN ST 85 42 136 03/20/89 RES/INTENT 6002 - ADPTD - VACATE ALLEY IN 200 BLOCK BTWN MAIN AND 3RD - PUB HEAR SCHED 4/17/89 85 42 137 03•/2.0/89 PROFESSIONAL SERV AGRMT/ENVIRONMENT PLANNING SERV-APPRVD-HERITAGE VILLAGE SPECIFIC PLAN-BEACY/WARNER 85 42 138 03/20/89 AGRMT/WAIVER LIABILITY INS REQUIREMENT - APPRVD - STA INC - "REHABILITATION BLOCK" EIR - 200 MAIN ST 85 42 139- 03/20/89• IMPROVEMENTS TO THE U.S. POST OFFICE @ MAIN/OLIVE - APPRVD 85 42 140 03/20/89 AGRMT-APPRVD-WAIVER PROFESS LIABIILTY INS REQUIRMTS-APPRVD-ENVIRON/PLAN SERV-EIR ELLIS/GW-STA, INC 85 42 140 03/20/89 ACQUISITION AND CONTRACT OF SALE - APPRVD - GOSNEY PROP - 408-410 PCH - ACQUISITION AUTHORIZED 85 42 142 03/20/89 EXEC DIRECTOR-DELIVER LETTER/PROP OWNERS RE:CALIF RESORTS-APPRVD-ACQUISITION OF PROP/EMINENT DOMAIN )8/29/91 MINUTES INDEX Page 49 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 42 142 03/20/89 HB ORD CODE (DIVISION 9) REWRITE - APPRVD - DRAFT RFP 85 42 143 03/20/89 RQSTD RECONSIDER APPRVD DAI-ICHI BANK AS LENDER/MAYER CORP FOR WATERFRONT PH I DEVLPMT BY RES 172 85 42 144 03/20/89 RQST FOR STATUS REPORT ON ACQUISITION OF THE MUSHROOM FARM PROP 85 42 145 03/20/89 PUB HEAR-ZC 88-18-WETLANDS-INLAND PCH/BEACH BLVD/SA RIVER-CONT OPEN 5/15/89/LEGAL ANALYS-WHITE HOLE 85 42 154 03/27/89 PRES ON PROPOS MUNICIPAL ARTS CTR - CELEBRATION PLAZA - CENTRAL LIBRARY EXPANSION PLAN 85 42 154 03/27/89 STATUS REPORT - NEW REVENUE SOURCES 85 42 155 03/27/89 RELOCATION OF HISTORIC STRUC LOCATED @ 511 11TH ST TO BARTLETT PK @ NEWLAND CTR - APPRVD 85 42 155 03/27/89 DIRECTED STAFF TO DRAFT WATERSCAPE PLANS FOR CORNER OF MAIN ST - PH I 85 42 156 04/03/89 DISCUSS:OCEAN VIEW ESTATES MHPK PH II-GRANTS R/W EASEMENTS SO CALIF EDISON-GENERAL TELEPHONE-CC-754 85 42 157 04/03/89 COUNCIL REVIEW OF THE PKING FEES & METERS 85 42 164 04/03/89 RES 6013-ADPTD-INDUCEMT RES-BEACH FRONT CONSTRUCTION-ELDERLY HOUSING PROJ-FLORIDA/MAIN-5 POINTS PROJ 85 42 167 04/03/89 ORD 2995 - ADPTD - AMENDS HB ORD CODE TO EXPAND ENFORCEMENT PROCEDURE 85 42 167 04/03/89 ORD 2994 - ADPTD - TIME LIMIT FOR OCCUPYING CAMPSITES 85 42 168 04/03/89 COUNCIL DIRECTION RE: DWNTN CIRCULATION 85 42 168 04/03/89 PLAN ON BC TO BE PRES 4/17/89 )8/29/91 MINUTES INDEX Page 50 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 42 168 04/03/89 FORMATION OF A COALITION TO RESOLVE THE HB WETLANDS CONTROVERSY 85 42 168 04/03/89 COUNCIL DIRECTION RE: MEADOWLARK DEVLPMT AGRMT 85 42 169 04/03/89 ARCHITECTURAL TREATMENT OF MAIN-PIER PH I - REDEV PROJ PUB PLAZA AREA 85 42 169 04/03/89 CLO SES - LITIGATION - NICCOLE - BARCLAYS BANK - LEWIS BROOKS - GERMAN CAR 85 42 169 04/03/89 MUNICIPAL ARTS CTR-RENOVATION SO CALIF EDISON BLDG-538 MAIN ST-AGRMT 30TH ST ARCHITECTS-CONT 4/17/89 85 42 169 04/03/89 CLO SES- - LITIGATION - SBE FINANCIAL CORP - DISTEFANO - MUSHROOM FARM 85 42 169 04/03/89 CLO SES - LITIGATION - NEGO - NICCOLE CONCERNING PURCHASE OF PROP 85 42 170 04/17/89 DISCUSS RE: MURAL AS PART OF DESIGN OF OAKVIEW PROJ AREA AMEND NO 1 - RES 17`3 & RES 6014 85 42 171 04/17/89 DISCUSS RE: BC PLANNING COALITION - STATUS REPORT & RQST FOR ADDITIONAL APPROPRIATION 85 42 172 04/17/89 PRES BY SUPERVISOR HARRIETT WIEDER - BC LINEAR PK 85 42 173 04/17/89 MP PH I REDEV PROJ AREA - DWNTN PH I PROGRESS REPORT - SILVA 85 42 173 04/17/89 BC LINEAR PK CONCEPTUAL BOUNDARY - APPRVD 85 42 176 04/17/89 WAIVE INS - APPRVD - OPA APPRVD - REDEV AGENCY/MOHAMMED/ADEL ZEIDAN - BLDG REHAB - MP REDEV PROJ 85 42 176 04/17/89 MASTER SCHED OF DEVLPMT FOR DWNTN PROJ - AGRMT APPRVD - WAIVER INS APPRVD - PROJ DIMENSIONS, INC 85 42 177 04/17/89 CALL FOR JT PUB HEAR (6/5/89) OAKVIEW PROJ AREA AMEND 1 - AGENCY RES 173/RES 6014 - ADPTD 08/29/91 MINUTES INDEX Page 51 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 42 178 04/17/89 STATUS REPORT & RQST FOR ADDITIONAL APPROPRIATION - APPRVD - BC PLANNING COALITION 85 42 179 04/17/89 AGRMT APPRVD - MUNICIPAL ARTS CTR - 538 MAIN ST - 30 ST ARCHITECTS INC 85 42 180 04/17/89 PROPOS GRAFFITI ORD TO BE DRAFTED 85 42 180 04/17/89 MEADOWLARK STATUS REPORT RQSTD 85 42 182 04/24/89 DISCUSS RE: HOLLY-SEACLIFF MASTER PLAN 85 42 19 05/01/89 PUB HEAR - ELLIS-GW SPECIFIC PLAN 85 42 186 05/01/89 DISCUSS RE: AGRMT FOR ENGINEERING SERV - WALDEN & ASSOC - PIERSIDE VILLAGE PROJ 85 42 186 05/01/89 DISCUSS RE: ZC 89-1-CODE AMEND 89-1-EIR 88-2-ORD 2998-INTRO-REZONE 160 ACRE SECT/ELLIS-GW SPEC PLAN 85 42 186 05/01/89 . DISCUSS RE: PUB HEAR FINAL EIR .88-2 - PROPOS ELLIS-GW SPECIFIC PLAN - RES 6022 85 42 186 05/01/89 DISCUSS RE: APPEAL/PC APPRVL CUP 88-57 IN CONJUNCTION W/CDP 89-2 & DENIAL CE 89-1 & SSP 88-8 85 42 187 05/01/89 DISCUSS RE: BC PLANNING COALITION FUNDS 85 42 187 05/01/89 DISCUSS RE: APPRVL/CONTRACT - HALCYON LTD - MARKETING & DEVLPMT CONSULTING SERV - MP REDEV AS AMEND 85 42 187 05/01/89 DISCUSS RE: AUTHORIZE THE ACQUISITION & APPRV CONTRACT OF SALE FOR SHUPE PROP - 501-505 WALNUT AVE 85 42 187 05/01/89 DISCUSS RE:PROPOSALS:PROVIDE ADDTNL ADVISORY LEGAL OPINIONS RE ZONING PROP AS COASTAL CONSERVATION 85 42 187 05/01/89 DISCUSS RE: MEADOWLARK DEVLPMT AGRMT )8/29/91 MINUTES INDEX Page 52 7X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 42 193 05/01/89 MAIN-PCH CORNER DESIGN 85 42 194 05/01/89 PUB HEAR - FINAL EIR 88-2 - RES 6022 - APPRVD - PROPOS ELLIS-GW SPECIFIC PLAN 85 42 194 05/01/89 PUB HAR-APPRVD: ZC 89-1/CODE AMEND 89-1/EIR 88-2/CERT - ORD 2998-INTRO APPRVD-ELLIS-GW SPECIFIC PLAN 85 42 199 05/01/89 PUB HEAR-CUP 88-57/CDP 89-2-UPHELD PC-DENIED APPEAL W/FINDINGS/CONDITIONS-CE 89-1/SSP 88-8-TACO BELL 85 42 206 05/01/89 RES 6019 - ADPTD - OC HAZARDOUS WASTE MGMT PLAN 85 42 206 05/01/89 RES 6018-ADPTD-PROPOSITION 70 ROBERTI Z'BERG HARRIS GRANT PROGRAM-APPRVD DIRECT FOR APPLICATION:HCP- 85 42 207 05/01/89 AGRMT FOR TRAFFIC MODEL W/OC EMA - APPRVD 85 42 207 05/01/89 RES 6021 - ADPTD - ANNUAL APPLICATION FOR SB-821 (GAS TAX) FUNDS 85 42 207, 05/01/89 AGRMT FOR ENGINEERING SERV - APPRVD - WALDEN & ASSOC - PIERSIDE VILLAGE PROJ 85 42 208 05/01/89 ACQUISITION & CONTRACT OF SALE FOR SHUPE PROP - APPRVD - 501-505 WALNUT AVE 85 42 209 05/01/89 MP PH II DEVLPMT PROPOSAL & RELATED ACTIONS - APPRVD - GRIFFIN 85 42 209 05/01/89 MARKETING & DEVLPMT CONSULT SERV - APPRVD - HALCYON LTD - MP REDEV PROJ AREA AS AMEND 85 42 210 05/01/89 BC PLANNING COALITION FUNDS - STAFF DIRECTED TO BILL STATE LANDS COMM 85 42 211 05/01/89 PROPOS:PROVID ADDTL ADVIS LEGAL OPINION:ZONING PROP/COASTAL CONSERV-APPRVD/AMEND-CONTRACT BE PREPARE 85 42 213 05/01/89 DIRECTION GIVEN TO GROWTH MANAGEMENT COMM 08/29/91 MINUTES INDEX Page 53 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 42 213 05/01/89 REPORT ON DRIVE-THROUGH FOOD ESTABLISHMENTS RQSTD 85 43 1 05/15/89 DISCUSS: PUB HEAR- HEAR CLO 3/20/89- ZC 88-18- APPEAL/GREEN:PC ACTION/W/DRAWN- NON-CERT COASTAL AREA 85 43 2 05/15/89 APPEAL FILED BY MACULSAY/DELAVA TO PC DENIAL OF COP 88-53/ND 88-30 (RQST FOR 48 PRIVATE BOAT SLIPS) 85 43 2 05/15/89 DISCUSS RE:YORKTOWN-LAKE REDEV PROJ AREA (TT 13920 & EIR 89-3) TIN BLDGS - SE CORNER LAKE & YORKTOWN 85 43 2 05/15/89 DISCUSS RE: OCEAN VIEW ESTATES MHPK EXPANSION - CHANGE ORDER - CC-754 85 43 2 05/15/89 DISCUSS RE: HCP EQUESTRIAN CTR FEE INCREASE 85 43 2 05/15/89 DISCUSS RE: APPROPRIATION OF FUNDS - HCP LAND ACQUISITION MUSHROOM FARM PROP (MHPK) 85 43 2 05/15/89 DISCUSS RE: ASCON REMEDIATION ENFORCEABLE AGRMT (CONSENT ORDER) 85 43. 6 05/15/89 CHARTER CTR PH III-GUARDIAN SAVINGS/LOAN-TERMINATION OF NEGO AGRMT & RELATED ACTIONS-APPRVD-ZISAKIS 85 43 7 05/15/89 ASCON REMEDIATION DRAFT ENFORCEABLE AGRMT(CONSENT ORDER)-APPRVD/AMEND-STATE DEPT OF HEALTH SERV(DHS). 85 43 8 05/15/89 PUB HEAR- CLO 3/20- ZC 88-18- APPEAL/PC ACTION/WITHDRAW- NON-CERT COASTAL AREA- PCH/BEACH/SA RIVER 85 43 9 05/15/89 PUB HEAR-OVERRULED PC-ZC 87-2-APPRVD-PROP VENTURES-OCTD (GW TRANSPORT CTR)-STUDY PRES 7/17/89 85 43 9 05/15/89 PUB HEAR-OVRRLD PC-CE 87-97-APPRVD W/AMEND FIND/COND-PROP VENTURES-OCTD(GW TRANS CTR)STUDY PRES 7/17 85 43 9 05/15/89 PUB HEAR-OVERRULED PC-CUP 87-54 W/SPECIAL PERMIT-PROP VENTURES-OCTD(GW TRANS CTR)-STUDY PRES 7/17/89 85 43 9 05/15/89 PUB HEAR-OVERRULED PC-ORD 2999-INTRO APPRVD-PROP VENTURES-OCTD (GW TRANSPORT CTR)-STUDY PRES 7/17/89 i8/29/91 MINUTES INDEX Page 54 IX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 17 05/15/89 PUB HEAR:APPEAL FILED-MACULSAY/DELAVA-PC DENIAL:CUP 88-53/ND 88-30(PRIVATE BOAT SLIPS)GRANTED W/COND 85 43 23 05/15/89 AGRMT FOR PREP HOLLY-SEACLIFF MASTER PLAN & EIR-APPRVD-FORMA CORP & REIMBURSEMENT AGRMT-APPRVD-HB CO 85 43 24 05/15/89 CONSIDERATION OF EXPANSION OR ADPTN OF A REDEV PROJ AREA DWNTN - APRVD - MP 85 43 24 05/15/89 OCEAN VIEW ESTATES MHPK EXPANSION - APPRVD - CHANGE ORDER - CC-754 85 43 24 05/15/89 APPROPRIATION OF FUNDS - APPRVD - HCP LAND ACQUISITION MUSHROOM FARM PROP - MHPK 85 43 25 05/15/89 MEMBERS OF AD HOC OIL COMM APPRVD 85 43 26 05/15/89 .PIERSIDE VILLAGE RESTAURANT PROJ - LEASE NEGO AUTHORIZED 85 43 26 05/15/89 YORKTOWN-LAKE REDEV PROJ AREA-(TT 13920/EIR 89-3)-PROD UNFEASIBLE-TIN BLDGS-SE CORNER LAKE/YORKTOWN 85 43 27 05/15/89 COUNCIL LIAISON APPTMT APPRVD - AMCALLISTER - MAIN-PIR PROJ AREA COMM 85 43 27 05/15/89 COUNCIL LIAISON APPTMT APPRVD - MACALLISTER MAIN-PIER PROJ AREA COMM 85 43 28 05/15/89 TRANSPORTATION COMM RQSTD TO REVIEW TRANSPORTATION PLAN 85 43 28 05/15/89 DESIGN REVIEW BD - MEET THURSDAYS 3: 30 PM 85 43 29 05/22/89 JT MTG W/CITIES OF WESTMINSTER & HB TO BE SCHEDULED - TRAFFIC PROBLEMS 85 43 30 05/22/89 BC COALITION CONCEPT PLAN 85 43 32 05/22/89 NEW REVENUES - CITY ATTY TO DRAFT ORD - PK ACQUISITION & DEVLPMT FEE INCREASES 08/29/91 MINUTES INDEX Page 55 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 35 06/05/89 DISCUSS RE: APPEAL OF PC DENIAL OF CUP 89-9 - INTERNATIONAL RED ONION 85 43 35 06/05/89 DISCUSS RE: PUB HEAR - 15TH YR HCDBG SUBMISSION 85 .43 35 06/05/89 DISCUSS RE:APPEAL BY MAYOR:PC APPRVL/CUP 88-16 W/SPECIAL PERMITS-TT 13269/TT 13270/CE 89-1-DAHL CO 85 43 36 06/05/89 DISCUSS RE: JT PUB HEAR:COUNCIL/REDEV AGENCY-AMEND. REDEV PLAN/FINAL EIR: AMEND 1-OAKVIEW REDEV PROJ 85 43 36 06/05/89 DISCUSS RE: APPTMT OF COM - PLACEMENT OF TIME CAPSULE IN MP PH I DEVLPMT 85 43 36 06/05/89 DISCUSS RE: DEVLPMT AGRMT 88-1 - W/AIRPORT CLOSURE PLAN - MEADOWLARK AIRPORT AREA - ORD 3001 85 43 36 06/05/89 DISCUSS RE: AMEND 1 TO AGRMT - CONRAD BLDG SYSTEMS, INC - DWNTN PKING STRUC 85 43 36 06/05/89 DISCUSS RE: CONSULTANT AGRMT - KITCHELL CORP - MODIFICATION OF INS REQUIREMENT 85 43 36 06/05/89 DISCUSS RE: AMEND 1 TO AGRMT - TOGAWA & SMITH, INC. - PKING STRUC & RETAIL CTR ON MAIN ST 85 43 37 06/05/89 DISCUSS: JT PROPOS: ADDT'L- ADVISORY LEGAL OPINION: ZONE PROP/COASTAL CONSERV - AGRMTS- TERZIAN/STONE 85 43 37 06/05/89 DISCUSS: AGRMTS W/TAXING AGENCIES - TAX INCREMENT REVENUE - AMEND OAKVIEW REDEV PROJ AREA 85 43 37 06/05/89 DISCUSS RE: BC PLANNING COALITION - ALTERNATIVE LAND USE PLAN (LUE) 85 43 38 06/05/89 EMERALD COVE FLIER INCORRECT-STAFF DOESN'T PROPOSE & BALANCED BUDGET DOESN'T INCLUDE A RENT INCREASE 85 43 40 06/05/89 PRES - PLAQUES FOR ACHIEVEMENTS ON BC PLANNING COALITION - GREEN/ERSKINE/WELDER 85 43 41 06/05/89 BC PLANNING COALITION - RES 6029 - ADPTD STAFF CONT WORKING W/COALITION - ALT LAND USE PLAN (LUE) )8/29/91 MINUTES INDEX Page 56 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 41 06/05/89 PUB HEAR - APPEAL OF PC DENIAL OF CUP 89-9 - CONT OPEN TO 7/5/89 - INTERNAT'L RED ONION 85 43 42 06/05/89 PUB HEAR-APPEAL PC APPRVL CUP 88-16 W/SPECIAL PERMITS-CONT 6/19/89-TT 13269/13270/CE 89-12-DAHL CO 85 43 43 06/05/89 PUB HEAR - 15TH HR HCDBG SUBMISSION - APPRVD 85 43 44 06/05/89 PUB HEAR-TRAIL-DEVLPMT AGRMT 88-1-W/AIRPORT CLOSE PLAN-MEADOWLARK AIRPORT-ORD 3001-INFO RQST-FAA/LB 85 43 47 06/05/89 OAKVIEW REDEV PROD-AGENCY RES 177/175/176-CONCIL RES 6027/6027-ORD 3002-CONT OPEN PUB HEAR 6/19/89 85 43 47 06/05/89 JT PUB HEAR OF COUNCIL/AGENCY ON AMEND REDEV PLAN/FINAL EIR FOR AMEND 1 TO OAKVIEW REDEV PROJ 85 43 48 06/05/89 TRAIL PUB HEAR CONT-DEVLPMT AGRMT 88-1-APPRVD/AMEND-MEADOWLARK-ORD 3001-INTRO APPRVD-INFO RQSTD 85 43 50 06/05/89 PUB HEAR-CODE AMEND 88-15-APPRVD-ENVIRONMENTAL ASSESS 88-49-YARDS & FENCING-ORD 3000-INTRO APPRVD 85 43 52 06/05/89 AMEND 1 TO AGRMT - APPRVD - CONRAD BLDG SYSTEMS, INC. - DWNTN PKING STRUC 85 43 52 06/05/89 COM APPTMTS APPRVD - PLACEMENT OF TIME CAPSULE IN MP PH I DEVLPMT 85 43 52 06/05/89 AGRMT DONATING THE WING HOUSE TO' THE CITY - APPRVD - CRUZAT, SCHREIBER & CONDOR 85 43 52 06/05/89 AMEND 1 TO AGRMT - APPRVD - TOGAWA & SMITH, INC. - PKING STRUC & RETAIL CTR ON MAIN ST 85 43 53 06/05/89 CHANGE ORDERS- APPRVD- BLUFF TOP LANDSCAPING IMPROVEMENTS- CLARKE CONTRACTING CORP- PH IV- CC-722 85 43 53 06/05/89 ADDITIONAL FUNDING - APPRVD - JACQUELYN LN ENHANCEMENT PROJ - CC-736 - HCD FUNDS ACCOUNT 894878 85 43 54 06/05/89 FY 1989-90 REDEV 20% HOUSING SET-ASIDE BUDGET RECOMMEND/IMPLEMENT PLAN-RES 174/RES 6026-S/S 6/19/89 08/29/91 MINUTES INDEX Page 57 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 54 06/05/89 CONSULT AGRMT - KITCHELL CORP - MODIFICATION OF INS REQUIREMENT - APPRVD 85 43 55 06/05/89 AGRMTS - APPRVD - JT LEGAL OPINION/ALT SOLUTIONS - ZONING PROP/COASTAL CONSERVATION - TERZIAN/STONE 85 43 55 06/05/89 AGRMTS W/TAXING AGENCIES - APPRVD - TAX INCREMENT REVENUE - AMEND OAKVIEW REDEV PROJ AREA 85 43 55 06/05/89 ORD 2999 - ADPTD - ZC 87-2 - NE CORNER GOTHARD/CTR 85 43 56 06/05/89 ORD 2998 - INTRO AS AMEND APPRVD - ELLIS-GW SPECIFIC PLAN 85 43 57 06/05/89 HISTORICAL AREA & STRUC POLICY RECOMMENDATIONS RQSTD FROM STAFF 85 43 57 06/05/89 LINDBORG RACQUET CLUB 85 43 58 06/05/89 STATUS OF TRAFFIC IMPACT FEE ORD 85 43 58 06/05/89 DIRECTION RE: UPDATING OF CITY GENERAL PLAN ELEMENTS - GROWTH MGMT COMM 85 43 60 06/19/89 DISCUSS:PUB HEAR-APPEAL PC APPRVL CUP 88-16 W/SPEC PERMIT-TT- 13269/13270-CE 89-12-DAHL-CONT OPEN 6/8 85 4.3 60 06/19/89 DISCUSS RE:JT PUB HEAR COUNCIL/AGENCY:AMEND REDEV PLAN/FINAL EIR FOR AMEND 1/OAKVIEW-CONT OPEN 6/5 85 43 61 06/19/89 DISCUSS: AGRMT —TERMINATION OF LEASEHOLD INTEREST - NELSON AUTO SERV - MAYER CORP & XYCLON SERV CO 85 43 61 06/19/89 DISCUSS: PUB HEAR - APPEAL PC APPRVL TPM 89-169 CONJUNCT CE 89-13 - N/S PEARCE - W/O GREEN 85 43 61 06./19/89 DISCUSS RE: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES 85 43 61 06/19/89 DISCUSS: PUB HEAR —REFUND EXISTING/ISSUANCE NEW BONDS - HUNTINGTON BREAKERS APARTMENTS - RES 6033 )8/29/91 MINUTES INDEX Page 58 ?X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 61 06/19/89 DISCUSS: PUB HEAR- APPEAL PC APPRVL- CUP 88-54- ENGLISH STYLE PUB- BC/EDINGER-SEAGATE-NIGEL .REYNOLDS 85 43 61 06/19/89 DISCUSS: PUB HEAR- CODE AMEND 89-7- ORD 3004-INTRO-ESTAB METHANE ZONE AREAS-METHANE HAZARD REDUCTION 85 43 62 06/19/89 DISCUSS:FY 89-90 REDEV 20% HOUSING SET-ASIDE BUDGET RECOMMEND/IMPLEMENT PLAN-AGENCY RES 174/RES 6026 85 43 62, 06/19/89 DISCUSS: ASCON LANDFILL SITE - 21641 MAGNOLIA - LETTER OF UNDERSTANDING - STATE DEPT OF HEALTH SERV 85 43 63 06/19/89 DISCUSS: ORD 3000 - "AN ORD OF THE CITY OF HB AMEND SECTION 9771. " 85 43 63 06/19/89 DISCUSS: WEISER LOCK RELOCATION 85 43 65 06/19/89 $1000 DONATION TO OAKVIEW MURAL PROJ - APPRVD 85 43 66 06/19/89 AGRMT-TERMINATION OF LEASEHOLD INTEREST:NELSON AUTO SERV-MAYER CORP/XYCLON SERV CO-DEFERRED TO 6/26 85 43 67 06/19/89 ASCON LANDFILL SITE-21641 MAGNOLIA-LETER OF UNDERSTANDING-STATE DEPT OF HEALTH SERV-DEFERRED 6/26 85 43 67 06/19/89 OCEAN VIEW ESTATES MHPK IMPROVEMENTS - DEFERRED TO 6/26/89 85 43 67 06/19/89 FY 89-90 REDEV 20% HOUSING SET-ASIDE BUDGET RECOMMEND/IMPLEMENT PLN-AGENCY RES 17`4/RES 6026-DEF 6/26 85 43 67 06/19/89 20 YR MASTER PLAN OF TRANS IMPROVEMENTS - DEFERRED TO 6/26/89 85 43 67 06/19/89 COMMODORE CIRCLE RECREATION AREA - P/S/CALL FOR BIDS - DEFERRED TO 6/26/89 85 43 67 06/19/89 ORD 3000 - AMEND SECTION 9771: FRONT YARD FENCING & FENCE HEIGHT MEASUREMENT - DEFERRED TO 6/26/89 85 43 68 06/19/89 RQST:DISCUSS:LAND USE CODE ENFORCEMENT EMPHASIZING COMMERCIAL & INDUSTRIAL ENFORCEMENT - DEFER 6/26 08/29/91 MINUTES INDEX Page 59 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 68 06/19/89 EMERGENCY ORD 3006 - ADPTD - SMOKE DETECTORS - (URG ORD 3006) 85 43 69 06/19/89 JT PUB HEAR COUNCIL/AGENCY - AMEND REDEV PLAN/FINAL EIR FOR AMEND 1 TO OAKVIEW REDEV PROJ 85 43 69 06/19/89 OAKVIEW - AGENCY RES 175/176/177 - ADPTD - COUNCIL RES 6027/6028 - ADPTD - ORD 3002 - INTRO APPRVD 85 43 71 06/19/89 PUB HEAR-CUP 88-16 W/SPECIAL PERMITS-APPRVD-TT 13269/13270-APPRVD-CE 89-12-APPRVD W/FIND/COND-DAHL 85 43 84 06/19/89 PUB HEAR-UPHELD PC/UP 88-54-DENIED-ENGLISH STYLE PUB BEER/WINE-SEAGATE PLZ-BC/EDINGER-NIGEL REYNOLDS 85 43 86 06/19/89 PUB HEAR - UPHELD PC - TENTATIVE PM 89-169 - APPRVD - CE 89-13 - APPRVD - NIS PEARCE - W/O GREEN 85 43 88 06/19/89 PUB HEAR - CONT OPEN TO 8/21/89 - RES 6025 - PK ACQUISITION & DEVLPMT FEES 85 43 89 06/19/89 PUB HEAR - RES 6033 - ADPTD - REFUNDING EXISTING/ISSUANCE NEW BONDS - HUNTINGTON BREAKERS APARTMENTS 85 43 90 06/19/89 PUB HEAR-CODE AMEND 89-7-APPRVD-ORD 3004-INTRO APPRVD-ESTAB METHANE ZONE AREAS-METHANE HAZARD REDUC 85 43 91 06/19/89 AMEND DOCUMENTS FOR VILLAGE PARTNERSHIP FINANCING - RES 6032 85 43 . 92 06/19/89 ORD 3001 - ADPTD - DEVLPMT AGRMT - MEADOWLARK 85 43 92 06/19/89 WEISER LOCK RELOCATION - STAFF TO PROCEED W/NEGO & RETURN TENTATIVE AGRMT TO COUNCIL 85 43 95 06/26/89 OCEAN VIEW ESTATES MHPK IMPROVEMENTS APPRVD 85 43 97 06/26/89 ASCON LANDFILL SITE-MAGNOLIA-DRAFT NEW LETTER OF UNDERSTAND-STATE DEPT OF HEALTH SERV-ENFORCE AGRMT 85 43 99 06/26/89 ORD 3000 - ADPTD - FRONT YARD FENCING & FENCE HEIGHT MEASUREMENT 08/29/91 MINUTES INDEX Page 60 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 100 06/26/89 PH II PROJ - STATUS W/PROP OWNERS 85 43 102 06/26/89 DISCUSS RE: CODE ENFORCEMENT - MTG PLANNED TO RESOLVE 85 49 96 06/26/89 AGRMT - APPRVD - GENERAL TELEPHONE CO OF CALIF (GTE) - OCEANVIEW ESTATES MHPK - CC-754 85 49 96 06/26/89 COMMODORE CIRCLE RECREATION AREA - P/S - APPRVD - CALL FOR BIDS - APPRVD 85 49 96 06/26/89 AGRMT - TERMINATION OF LEASEHOLD INTEREST . FOR NELSON AUTO SERV - MAYER CORP & XYCLON SERV CO 85 43 105 07/05/89 DISCUSS:PUB HEAR-APPEAL PC DENIAL ZC 87-16/ND 87-49-CONT 11/20/89-HOLLY-SEACLIFF MASTER PLAN-HB CO 85 43 105 07/05/89 DISCUSS RE: PUB HEAR - APPEAL PC DENIAL OF CUP 89-9 - INTERNATIONAL RED ONION - CONT OPEN FROM 6/5 85 43 106 07/05/89, DISCUSS:PUB HEAR-ACQUIS/PROP/EMINENT DOMAIN-RES NEED/NECESSITY 178-KINCAID-TALBERT-BEACH PROJ AREA 85 43 106 07/05/89 DISCUSS: DESTRUCTION OF CDBG FILES - PROGRAM YR 1984-1985 - RES 6037 85 43 106 07/05/89 DISCUSS RE: CONSULT FOR PREPARATION OF BC PRE-ANNEXATION DEVLPMT AGRMT - TOXIC WASTE REMOVAL 85 43 106 07/05/89 DISCUSS RE: BARTLETT PK - HISTORIC VILLAGE IMPLEMENTATION PLAN 85 43 106 07/05/89 DISCUSS RE: PUB HEAR - APPEAL TO PC DENIAL OF SSP 89-1 - FEDERAL SIGNS/QRS- 85 43 107 07/05/89 DISCUSS: REVIEW/APPRVL OF MP PH II DEVLPMT CONCEPT - IMPLEMENT PLAN - RELATED ACTIONS 85 43 107 07/05/89 DISCUSS RE: MUNICIPAL PIER DESIGN 85 43 110 07/05/89 PUB HEAR - APPEAL WITHDRAWN PC DENIAL OF CUP 89-9 - INTERNATIONAL RED ONION )8/29/91 MINUTES INDEX Page 61 ;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 111 07/05/89 MUNICIPAL PIER DESIGN - CONCEPTUAL PLANS APPRVD - APPLICATION FOR CDP TO BE FILED 85 43 112 07/05/89 PUB HEAR-APPEAL PC DENIAL ZC 87-16/ND 87-49-TABLED UNTIL RECEIVE FPPC OPINION-HOLLY-SEACLIFF-HB CO 85 43 113 07/05/89 PUB HEAR - APPEAL TO PC DENIAL OF SSP 89-1 -.APPEAL DENIED - FEDERAL SIGNS/QRS 85 43 114 07/05/89 PUB HEAR-ACQUIS/PROP EMINENT DOMAIN-RES NEED/NECESSITY 178-ADPTD-KINCAID-TALBERT-BEACH PROJ AREA 85 43 115 07/05/89 DESTRUCTION OF CDBG FILES - PROGRAM YR 1984/1985 - RES 6037 - ADPTD 85 43 116 07/05/89 AMEND 2 TO AGRMT - APPRVD - JOHN CUTLER & ASSOC - REAL PROP ACQUISITION 85 43 116 07/05/89 CONSULT FOR PREPARE OF BC PRE-ANNEXATION DEVLPMT AGRMT-APPRVD, RECONSIDERED, APPRVD/AMEND SEE 43/120 85 43 118 07/05/89 HB LCP AMEND 89-1 - 39.4 ACRES S/E CORNER HAMILTON/MAGNOLIA - RES 6043 - ADPTD - ASCON 85 43 119 07/05/89 MP PH II DEVLPMT CONCEPT & IMPLEMENTATION PLAN & RELATED ACTIONS - APPRVD 85 43 120 07/05/89 CONSULTANT FOR PREPARATION OF BC PRE-ANNEXATION. DEVLPMT AGRMT - APPRVD AS AMEND 85 43 121 07/05/89 ORD 3002 - ADPTD - AMEND TO OAKVIEW REDEV PROJ 85 43 122 07/05/89 CONDITIONS OF APPRVL IMPOSED BY .THE ZONING ADMINISTRATOR ON PROJ 85 43 124 07/17/89 DISCUSS: CDBG .BUDGET - APPRVL OF CONTRACTS W/SUBGRANTEE AGENCIES/WAIVER INS 85 43 124 07/17/89 DISCUSS: LOAN PROGRAM CAP INCREASE FROM $10,000 TO $25,000 IN ALL OF SOUTH OAKVIEW AREA 85 43 124 07/17/89 DISCUSS: PUB HEAR - BC LINEAR REGIONAL PK CONCEPTUAL BOUNDARY & PRELIMINARY DEVLPMT PLAN 08/29/91 MINUTES INDEX Page 62 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 125 07/17/89 DISCUSS: AGRMT - NORTH OF THE PIER PKING STRUC - INTERNATIONAL PKING DESIGN - N/O PIER PKING STRUC 85 43 125 07/17/89 DISCUSS: BID AWARD - DWNTN PKING STRUC 85 43 125 07/17/89 DISCUSS: AUTH/PROVIDE RELOCATION BENEFITS & RQSTD WAIVER OF RENT - MP PH II - TERRY BUICK-122-5TH ST 85 43 125 07/17/89 DISCUSS: PUB HEAR - APPEAL PC DENIAL ZC 87-16/ND 87-49 (CONT FROM 12/5/88) HOLLY-SEACLIFF - HB CO 85 43 125 07/17/89 DISCUSS: DEMOLITION OF STRUC LOCATED @ 214 - 5TH ST - TERRY GARAGE 85 43 126 07/17/89 REPORTS PRES - NORTH OF PIER PKING STRUC - N/O PIER PKING STRUC 85 43 126 07/17/89 STAFF REPORT RQSTD - SMOKE DETECTORS 85 43 130 07/17/89 PUB HEAR - CODE AMEND 89-8/ND 89-17 - APPRVD - ADPTN REVISED FLOOD PLAIN MAP- ORD 3009- INTRO APPRVD 85 43 130 07/17/89 PUB HEAR TAKEN OFF AGENDA - BC LINEAR REGIONAL PK CONCEPTUAL BOUNDARY & PRELIMINARY DEVLPMT PLAN 85 43 132 07/17/89 AGRMT APPRVD - NORTH OF PIER PKING STRUC - N/O PIER PKING STRUC - INTERNAT'L PKING DESIGN 85 43 132 07/17/89 DRAINAGE EASEMENT AGRMT - APPRVD - CALIF RESORTS - TRACT 13722 - PCH BTWN MAIN & 2ND ST 85 43 132 07/17/89 CERTIFICATE OF COMPLETION - APPRVD - VILLAS DEL MAR - MP REDEV PROJ AREA 85 43 134 07/17/89 NOTICE OF COMPLETION - APPRVD - REALIGNMENT 6TH ST BTWN ORANGE AVE/MAIN ST - SULLY MILLER - CC-712 85 43 134 07/17/89 OPA BTWN REDEV AGENCY & TOM WURZL - RES 6049 - ADPTD - RES 179 - ADPTD 85 43 134 07/17/89 CDBG BUDGET - CONTRACTS W/SUBGRANTEE AGENCIES —WAIVER OF INS - CONT TO 8/7/89 )8/29/91 MINUTES INDEX Page 63 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 134 07/17/89 SUPP AGRMT 2 - APPRVD -. ECONOMIC EVALUATION SERV - KEYSER-MARSTON ASSOC, INC 85 43 135 07/17/89 LOAN PROGRAM CAP INCREASE/$10,000-$25,000/ALL SOUTH OAKVIEW AREA-MOTION FAIL-NO ACTION-RETURN 8/7/89 85 43 135 07/17/89 BID AWARD - RAY WILSON CO - DWNTN PKING STRUC 85 43 136 07/17/89 DEMOLITION OF STRUC: 214-5TH ST - APPRVD - TERRY GARATE - .FINDING OF NO HISTORICAL SIGNIFICANCE 85 43 136 07/17/89 AUTHORIZATION PROVIDE RELOCATION BENEFITS/RQSTD WAIVER RENT-APPRVD-MP PH II-TERRY BUICK-122-5TH ST 85 43 137 07/17/89 PUB HEAR-APPEAL PC DENIAL ZC 87-16/ND 87-49-HOLLY-SEACLIFF-HB CO-W/EDWARDS N/GARFIELD-CONT 11/20/89 85 43 138 07/17/89 PIER RECONSTRUCTION FUND RAISING EFFORTS - REPORT RQSTD 85 43 139 08/07/89 DISCUSS: PUB HEAR - CIRCULATION ELEMENT 89-1 - (AMEND) - ARTERIAL STS & HWYS PLAN - GOTHARD/MCFADDEN 85 43 139 08/07/89 DISCUSS:PUB HEAR-APPEAL PC DENIAL GENERAL PLAN CONFORMANCE 89-4-DECLARATION OF SURPLUS PROP-IRBY PK 85 43 140 08/07/89 DISCUSS: CDBG BUDGET - -APPRVL OF CONTRACTS W/SUBGRANTEE AGENCIES/WAIVER INS 85 43 140 08/07/89 DISCUSS: PM 88-367 - FUTURE ESTATES - W/S ALABAMA - S//O INDIANAPOLIS 85 43 140 08/07/89 DISCUSS: LEASE AGRMT - HB YOUTH SHELTER - 7291 TALBERT AVE 85 43 141 08/07/89 DISCUSS: LOAN PROGRAM CAP INCREASE FROM $10,000 TO $25,000 IN ALL OF SOUTH OAKVIEW AREA - SO OAKVIEW 85 43 141 08/07/89 DISCUSS:AMEND 1/AGRMT-YEO/FAIA ARCHITECT-ENGINEERING DESIGN SERV/MUNICIPAL PIER PLZA/BEACH ACCESSWAY 85 43 141 08/07/89 DISCUSS: SUPP AGRMT #1 TO AGRMT DEVLPMT SCHED SERV - PROJ DIMENSIONS, INC - MASTER SCHED DWNTN PROJS )8/29/91 MINUTES INDEX Page 64 IX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 141 08/07/89 DISCUSS: PROP MGMT AGRMT - EMERALD COVE SR CITIZEN APARTMENT COMPLEX - LOMCO 85 43 141 08/07/89 DISCUSS: DISTRIBUTION OF RFP - 214 5TH ST - TERRY BODY SHOP 85 43 141 08/07/89 DISCUSS: AGRMT W/US POSTAL SERV - IMPROVEMENTS TO US POST OFFICE @ MAIN/OLIVE 85 43 144 08/07/89 PUB HEAR-RES 6053-ADPTD-CIRCULATION ELEMENT 89-1-APPRVD-AMEND CIRC ELEMENT-PLAN-ARTERIAL STS/HWYS 85 43 145 08/07/89 PUB HEAR-APPEAL PC DENIAL GENERAL PLAN CONFORMANCE 89-4-GRANT APPEAL-DEC SURPLUS PROP-IRBY PK-REPORT 85 43 147 08/07/89 REGULAR ORDER OF AGENDA SUSPENDED TO CONSIDER SALE OF IRBY PK AS SURPLUS PROP ISSUE 85 43 148 08/07/89 RES 6050 - ADPTD - DECLARES PROP TO BE SURPLUS/DIRECTING SALE - ADJACENT IRBY PK 85 43 151 08/07/89 RES 6056-ADPTD-DWNTN PKING STRUC CONTRACT-AUTH DIR PUB WORKS/ENGINEER CHANGE ORDERS-REPEAL RES 4896 85 43 151 08/07/89 SUPP AGRMT #1/EXCLUS NEGO AGRMT-OIL UNITIZATION SITE-APPRVD-SO COAST/SOUTH COAST OIL-MP REDEV AREA 85 43 151 08/07/89 AGRMT W/US POSTAL SERV - APPRVD - IMPROVEMENTS TO US POST OFFICE @ MAIN/OLIVE 85 43 151 08/07/89 AUTH USE GENERAL FUNDS INTERIM PRIOR TO REIMBURS BY OC HOUSING AUTHORITY GRANT - PS-S - APPRVD 85 43 151 08/07/89 AMEND #1/AGRMT-KLEINFELDER INC-APPRVD-ENGINEERING DESIGN SERV-HB - LANDFILL-METHANE GAS CONTROL/BUDGET 85 43 152 08/07/89 RES 6057 - ADPTD - ACQUISITION OF LOT FOR WIEDER PK - TAX SALE AGRMT #1322 85 43 152 08/07/89 CDBG BUDGET - CONT FROM 7/17 - CONTRACTS W/SUBGRANTEE AGENCIES - WAIVER INS - APPRVD 85 43 153 08/07/89 REVISION OF REDEV AGENCY REGULARLY SCHEDULED MTGS - RES 180 - ADPTD 8/29/91 MINUTES INDEX Page 65 iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 154 08/07/89 PROP MANAGEMENT AGRMT - EMERALD COVE SR CITIZEN APARTMENT COMPLEX - LOMCO 85 43 155 08/07/89 DISTRIBUTION OF RFP - 214 5TH ST - (TERRY BODY SHOP) - CONT 85 43 155 08/07/89 AMEND 1/AGRMT:YEO/FAIA ARCHITECT-APPRVD-ENGINEER DESIGN SERV/MUNI PIER PLZ/BEACH ACCESS/REPORT RQSTD 85 43 155 08/07/89 SUPP AGRMT *1/AGRMT DEVLPMT SCHED SERV- APPRVD- PROJ DIMENSIONS, INC. (MASTER SCHED OF DWNTN PROJ) 85 43 156 08/07/89 APPEAL PC DENIAL ZC 87-16/ND 87-49-HOLLY-SEACLIFF MASTER PLAN-HB CO-W/EDWARDS-N/GARFIELD-CONT 11/20 85 43 156 08/07/89 LOAN PROGRAM CAP INCREASE: $10,000 - $25, 000-ALL SO OAKVIEW AREA-CONT FROM 7/17-APPRVD W/CONDITIONS 85 43 158 08/07/89 MP REDEV PROJ AREA PH II - APPRVD - EXCLUSIVE NEGO AGRMT - GRIFFIN/RELATED PROP 85 43 158 08/07/89 PIER PAVILLON PLAZA - APPRVD - CORNER OF MAIN ST/PCH 85 43 .159 08/07/89 ORD 3015 - INTRO APPRVD - NEWSRACKS 85 43 159 08/07/89 ORD 3009 - ADPTD - NEW FLOOD INS RATE MAPS FEMA 85 43 160 08/07/89 TOWN SQUARE PROJ-CONDITION NOT- MET-RQSTD LISTINGS:CONDITIONS/APPRVL POSTED NEXT TO PROJ CHART ROOM 85 43 162 08/21/89 DISCUSS: PUB HEAR - ZC 88-18 - APPEAL PC ACTION/WITHDRAW - NON-CERTIFIED COASTAL AREA (PCH/SA RIVER) 85 43 162 08/21/89 DISCUSS: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES 85 43 163 08/21/89 DISCUSS: RES 6059 - INDUCEMENT RES - 5 POINTS SPRINGS LTD - ELDERLY HOUSING PROJ - FLORIDA 85 43 163 08/21/89 DISCUSS: PURCHASE SALE AGRMT/LEASE AGRMT W/OPTION TO PURCHASE - BUTCHER - PROP LOCATED 204 5TH ST )8/29/91 MINUTES INDEX Page 66 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 168 08/21/89 PUB HEAR-CONT FROM 3/20-CONT TO 9/18-ZC 88-18-APPEAL PC ACTION TO WITHDRAW-NON-CERT COAST AREA-PCH 85 43 169 08/21/89 APPEAL PC DENIAL ZC 87-16/ND 87-49-CONT FR 12/5/88-HOLLY-SEACLIFF MASTER PLAN-HB CO-EDWARDS/GARFIELD 85 43 169 08/21/89 PUB HEAR - CONT OPEN FROM 3/20/89 - CONT TO 9/18/89 - RES 6025 - PK ACQUISITION & DEVLPMT FEES 85 43 170 08/21/89 AGENCY RES 181 - ADPTD - OAKVIEW REDEV PROJ AMEND 1 - PASS-THROUGH AGRMTS 85 43 172 08/21/89 WAIVER OF PROFESSIONAL LIABILITY INS REQUIREMENT - APPRVD - STA INC - MP PH II EIR (RES 6023) 85 43 172 08/21/89 AUTHORIZATION TO PROVIDE RELOCATION ASSISTANCE TO CARL HAYWARD SURFBDS - APPRVD - MP PH I 85 43 172 08/21/89 HCP - ND 89-22 - APPRVD 85 43 174 08/21/89 PURCHASE SALE AGRMT/LEASE AGRMT W/OPTION TO PURCHASE - APPRVD - ROBERT & MAXINE BUTCHER - 204-5TH ST 85 43 174 08/21/89 RES 6059 - INDUCEMENT RES - FIVE POINTS SPRINGS, LTD. , (ELDERLY HOUSING PROJ - FLORIDA ST)- 5 POINTS 85 43 175 08/21/89 NOTICE OF INTENT TO PREPARE DRAFT EIS - APPRVD 85 43 175 08/21/89 PROPOS HCP GOLF COURSE - CONT TO 9/5/89 85 43 175 08/21/89 NEW 5 YR OIL & GAS LEASING PLAN FOR OFF-SHORE OIL DEVLPMT 85 43 176 08/21/89 ALT DEVLPMT CONCEPT-AUTH:ADVERTISE DDA/PUB HEAR-APPRVD-CONT 9/15-CHARTER CTR PH III/GUARDIAN/ZISAKIS 85 43 179 08/21/89 SURF MUSEUM - VANDALISM OF BLDG - CONTRACTOR DUE TO START WILL ALLEVIATE THE PROBLEM 85 43 181 09/05/89 DISCUSS:PUB HEAR-APPEAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER HONDA/CHIEF NEON 18/29/91 MINUTES INDEX Page 67 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -= -------- --- ---- ---- -------- ------------------------------------------- 85 43 181 09/05/89 DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 (CONT FROM 12/5/88) - HB CO - W/EDWARDS - N/GARFIELD 85 43 182 09/05/89 DISCUSS: RES 6063- PROPOSITION 70- TRAILS GRANT PROGRAM- SIGNAL X-ING/EDWARDS/ELLIS-UNDERGROUND PASS 85 43 182 09/05/89 DISCUSS: RES/INTENTION 6065 - PARTIAL VACATION/CHAPMAN EQUESTRIAN TRAIL - PUB HEAR SCHED FOR 10/2/89 85 43 182 09/05/89 DISCUSS: SUPP AGRMT 1 - DESILTATION STRUC - HUNTINGTON/TALBERT LAKE - CC-745 - KEITH CO - EQUESTRIAN 85 43 183 09/05/89 LATE ITEM ADDED TO AGENDA - EXCLUSIVE RIGHT TO NEGO ON BLOCK 101 - CALIF RESORTS 85 43 183 09/05/89 DISCUSS: AGRMT FOR GRAPHIC ARTS SERV FOR REDEV AGENCY BIENNIAL REPORT - FIREFLY AGENCY 85 43 189 09/05/89 HCP GOLF COURSE-CONCEPT APPRV-STAFF/INTRST GRP NEGO AMERICAN GOLF CORP-MOTION APPRV-RE GOLF REVENUE 85 43 190 09/05/89 PUB HEAR-APPEAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER HONDA/CHIEF-CONT CLO 10/2 85 43 192 09/05/89 PUB HEAR CONT OPEN 9/18/89- FEE: PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1- RES 6064 85 43 193 09/05/89 APPEAL PC DENIAL ZC 87-16/ND 87-49 - HB CO W/EDWARDS - N/GARFIELD -CONT TO 11/20/89 85 43 194 09/05/89 BIDS REJECTED - CC-772 - CONSTRUCTION OF COMMODORE CIRCLE RECREATION LOT "A" 85 43 194 09/05/69 COMMODORE CIRCLE REHABILITATION - CC-711 - APPRVD —EXCEL PAVING CO - NOTICE OF COMPLETION 85 43 195 09/05/89 KOVACS CIRCLE CONSTRUCTION FUNDING - APPRVD - TALBERT-BEACH REDEV PROJ AREA 85 43 195 09/05/89 APPROPRIATION OF ADDITIONAL FUNDING FOR RELOCATION OF HB COM CLINIC - APPRVD 85 43 196 09/05/89 AGRMT FOR SALE OF REAL PROP - APPRVD - SO COAST OIL CORP - MP PH II PROJ AREA - SOUTH COAST OIL CORP 08/29/91 MINUTES INDEX Page 68 _vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 196 09/05/89 AGRMT FOR GRAPHIC ARTS SERV FOR REDEV AGENCY BIENNIAL REPORT - APPRVD - FIREFLY AGENCY 85 43 198 09/05/89 REDEV AGENCY ACTION ON BLOCK 101 EXCLUSIVE RIGHT TO NEGO - CALIF RESORTS - TO BE RETURNED TO COUNCIL 85 43 199 09/05/89 REPORT RQSTD ON CODE ENFORCEMENT 85 43 201 09/18/89 DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 (CONT FROM 12/5/88 ) HB CO - W/EDWARDS - N/GARFIELD 85 43 202 09/18/89 DISCUSS: PUB HEAR - FEE FOR PROCESSING DIVISION OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 85 43 202 09/18/89 DISCUSS: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES 85 43 202 09/18/89 DISCUSS:PUB HEAR-ZC 88-18-APPEAL PC ACTION/WITHDRAW-NON-CERTIFIED COASTAL AREA-PCH/BEACH/SA RIVER 85 43 202 09/18/89 DISCUSS: JT PUB HEAR - COUNCIL/REDEV AGENCY - AMEND/DDA - CALIF RESORTS - MP PH I 85 43 203 09/18/89 DISCUSS: AGENCY RES 183/COUNCIL RES 6067 - OPA - REDEV AGENCY/RICHARD & SYLVIA HARLOW - 211 MAIN ST 85 43 203 09/18/89 DISCUSS: REVIEW/APPRVL MP PH II DEVLPMT CONCEPT/IMPLEMENTATION PLAN 85 43 203 09/18/89 DISCUSS: RES 182 - MODIFY AGENCY RES 48: ESTAB PROCED/APPRVL DEVLPMT PROPOSALS - MP REDEV PROJ AREA 85 43 203 09/18/89 DISCUSS: PIER PLAZA DESIGN 85 43 207 09/18/89 APPEL PC DENIAL ZC 87-16/ND 87-49 (CONT FROM 12/5/88)-HB CO-W/EDWARDS-N/GARFIELD-PUB HEAR CLO 3/20 85 43 208 09/18/89 PUB HEAR-ZC 88-18-APPEAL ACTION/WITHDRAW-NON-CERT COAST AREA-CLO SES 9/25-PUB HEAR CONT OPEN 10/16 85 43 208 09/18/89 PUB HEAR-FEE FOR PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1-RES 6064-CONT OPEN 08/29/91 MINUTES INDEX Page 69 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 43 210 09/18/89 JT PUB HEAR - CONT OPEN TO 10/2 - COUNCIL/AGENCY - AMEND TO DDA - CALIF RESORTS - MP REDEV AREA PH I 85 43 210 09/18/89 PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES - CONT OPEN FROM 6/19 - CONT OPEN TO 10/16 85 43 212 09/18/89 WAIVER/PROFESSIONAL LIABILITY INS REQUIREMENTS - APPRVD - STA, INC - DRAFT EIR/100 BLOCK MAIN ST 85 43 215 09/18/89 AMEND TO OPERATIVE AGRMTS FOR 5 REDEV PROJ AREAS/DEBT OF LOW-INCOME HOUSING FUNDS - APPRVD 85 43 216 09/18/89 MODIFICATION/AGENCY RES 48 ADPTD 9/82:ESTAB - PROCEDURES/APPRVL/DEVLPMT PROPOS-NOT ADPTD-MP PROJ AREA 85 43 217 09/18/89 REVIEW & APPRVL OF MP PH II DEVLPMT CONCEPT & IMPLEMENTATION PLAN - GRIFFIN/RELATED PROP - APPRVD 85 43 217 09/18/89 PIER PLAZA DESIGN CONCEPT A-APPRVD-STAFF/YEO/PIER DESIGN COM:HOLD PLAN SES W/ARCHIT/REP COUNCIL & PC 85 43 218 09/18/89 STATUS REPORT - 2ND BLOCK FACADE REHABILITATION NEW CONSTRUCTION GRANT PROGRAM 85 43 218 09/18/89 AGENCY RES 183/RES 6067 - ADPTD - OPA - BTWN AGENCY/RICHARD & SYLVIA HARLOW - 211 MAIN ST 85 43 218 09/18/89 SURPLUS REDEV PROP - FORMAT:RFP/BIDS - INTERVIEW OF DEVLPRS - OLD TERRY BUICK BODY SHOP 85 43 219 09/18/89 APPRVD MOTION:DTRMN PROCED 10/2/MTG:EXCLUS RIGHT/NEGO-BLOCK 101-CALIF RESORTS-MP PH I CLO SES 9/25 85 44 2 09/25/89 PRES BY STEVE BONE REP ROBERT MAYER CORP RE: 2ND PH OF THE WATERFRONT PROJ - MP REDEV PROJ AREA 85 44 3 09/25/89 BLOCK 101-MP REDEV PROJ AREA PH I-CALIF RESORTS EXCLUSIVE RIGHT/NEGO-MOTION/RESCIND PREV ACTION FAIL 85 44 5 10/02/89 DISCUSS:CLO PUB HEAR-APPEAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER HONDA/CHIEF 85 44 5 10/02/89 DISCUSS: JT PUB HEAR - COUNCIL/AGENCY - AMEND DDA - CALIF RESORTS - MP PH I- AGENCY RES 187/RES 6077 98/29/91 MINUTES INDEX Page 70 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 44 5 10/02/89 DISCUSS: PUB HEAR - FEE FOR PROCESSING DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 85 44 6 10/02/89 DISCUSS: APEAL PC DENIAL ZC 87-16/ND 87-49 - CONT FROM 12/5/88 - HB CO - W/EDWARDS - N/GARFIELD 85 44 7 10/02/89 DISCUSS: RFP - MP REDEV PROJ AREA - 3RD BLOCK WEST - BOUNDED BY MAIN/ORANGE/5TH/OLIVE 85 44 7 10/02/89 DISCUSS:ACQUIS:OC TRANSFER STATION:GOTHARD/AUTH NEGO/ACQUIRE STATE LAND-POLICE SHOOTING RANGE RELOC 85 44 8 10/02/89 DISCUSS: NEGO AGRMT - CALIF RESORTS - MP REDEV PROJ AREA - BLOCK 101 85 44 11 10/02/89 CLO PUB HEAR-OVRRLD PC DENIAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER/GRANT W/COND 85 44 12 10/02/89 CONT OPEN PUB HEAR/10/16 - FEE: PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 85 44 13 10/02/89 JT PUB HEAR-APPRV/MODIF-COUNCIL/AGENCY-AMEND DDA-CALIF RESORTS-MP PH I-AGENCY RES 85 44 14 10/02/89 PUB EHAR-RES 6071-ADPTD-ORDER VACATION PORTION EASEMENT/DRAINAGE/EQUESTRIAN-CHAPMAN 85 44 15 10/02/89 PUB HEAR-ACQUIS PROP/EMINENT DOMAIN-RES NEED/NECESS 184-WOOD/SARRABERRE/GOODMAN-MP NW CRNR PCH/5TH 85 44 16 10/02/89 CLO PUB HEAR-CODE AMEND 89-6/ND 89-15-ELECTRONIC READERBD-ROGER MILLER HONDA-PC OVRRLD-GRANT W/COND 85 44 18 10/02/89 OCEAN VIEW ESTATES MHPK RECREATIONAL/LAUNDRY & FACILITIES - CC-768 APPRVD 85 44 19 10/02/89 RES 6069-CONT TO 10/16-DECLARES CERTAIN PROP SURPLUS/AUTH TRANSFER TO AGENCY-MP PH II-PCH/5TH/6TH ST 85 44 20 10/02/89 RS 6070/AGENCY RES 185 - ADPTD - OPA BTWN AGENCY & COOPER/WILLIAMS - APPRVD - MP - 213 1/2 MAIN ST 85 44 21 10/02/89 RES 6075/AGENCY RES 186- ADPTD- OPA BTWN AGENCY/THOMAS & SHERYL CAVERLY- APPRVD- MP- 201-3 MAIN ST 08/29/91 MINUTES INDEX Page 71 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 44 23 10/02/89 RFP - APPRVD - MP REDEV PROJ ARA - 3RD BLOCK WEST - (BOUNDED BY MAIN/ORANGE/5TH/OLIVE) 85 44 24 10/02/89 ACQUIS OC TRANSFER STATION GOTHARD ST/AUTH NEGO ACQUIRE STATE LAND-APPRVD-PIER/BLUFFS/POLICE RANGE 85 44 24 10/02/89 AUTH NEGO STATE LANDS FROM PIER/END OF BLUFF EXCHANGE 3 ACRES TO DEVLP TRANSFER STATION SITE 85 44 24 10/02/89 APPRV CONCEPT OF RELOCATING POLICE SHOOTING RANGE TO TRANSFER STATION SITE 85 44 24 10/02/89 NEGO AGRMT - APPRVD - CALIF RESORTS - MP REDEV PROJ AREA - BLOCK 101 85 44 24 10/02/89 AUTH OFFER OC BD SUPERVISORS 12 ACRE TRANSFER STATION GOTHARD EXCHNG CITY MAINT LINEAR PK/AFTR DEVLP 85 44 26 10/02/89 PROJ SCHED TO BE POSTED IN MTG ROOMS 85 44 26 10/02/89 MOTION CARRIED:AGENDIZE ENA COORDINATE SURFACE/MINERAL RIGHTS FOR PROP OWNERS BLOCKS 201/301/202/302 85 44 26 10/02/89 STATUS OF DWNTN STREETSCAPE REPORT 85 44 . 30 10/16/89 DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 (CONT FROM 12/5/88) - HB CO - W/EDWARDS - N/GARFIELD 85 44 30 10/16/89 DISCUSS: PUB HEAR - ZC 88-18 - APPEAL WITHDRAW NON-CERT COASTAL AREA PCH/BEACH/SA RIVER - CL0 . 3/10 85 44 31 10/16/89 DISCUSS:PUB HEAR - FEE FOR PROCESSING DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 85 44 31 10/16/89 DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 (CONT FROM 12/5/88) - HB CO - W/EDWARDS - N/NGARFIELD 85 44 31 10/16/89 DISCUSS: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES 85 44 32 10/16/89 DISCUSS: MOU ON BC EIS )8/29/91 MINUTES INDEX Page 72 qX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 44 33 10/16/89 DISCUSS:BEACH/EDINGER INTERSECT IMPROVE-CC-728-ACQUIS/PARCELS OCTC RQSTD-BEACH BLVD SUPER ST PROJ 85 44 37 10/16/89 PUB HEAR-CONT TO 11/20-APPEAL PC DENIAL ZC 87-16/ND 87-49-CONT FROM 12/5/88-HB CO-EDWARDS/GARFIELD 85 44 38 10/16/89 PUB HEAR-ZC 88-18-APPEAL ACTION WITHDRAW-NON-CERT COASTAL AREA-PCH/BEACH/SA RIVER-REFER BACK TO PC 85 44 38 10/16/89 PUB HEAR-ZC 88-18-FORMED 15 MEMBER WETLAND COALITION W/STAFF PREPARE LUP/LAND PLAN TECHNIC-CLO 3/20 85 44 41 10/16/89 PUB HEAR-FEE FOR PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1-RES 6064-CONT OPEN 11/20 85 44 42 10/16/89 PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES - CONT OPEN TO 11/20/89 85 44 47 10/16/89 MOU ON BC EIS - CONT TO 11/6/89 85 44 50 10/16/89 MONTHLY CODE ENFORCEMENT REPORT 85 44 50 10/16/89 STAFF RQSTD PRES TO PC CODE AMEND TO ALLOW CHANGEABLE COPY OF CHURCH SIGNS 85 44 52 10/16/89 CLO SES NEGO PURCH/EXCHANGE PROP ALFONSO-119- MAIN; DRAPER-121 MAIN; MASE-123 MAIN; LANE-127 MAIN; 85 44 52. 10/16/89 CLO SES NEGO PURCH/EXCHANGE PROP CRACCHIOLO-508 PCH; BAGSTAD-400 PCH; MULLIGAN-117 MAIN 85 44 52 10/16/89 CLO SES NEGO PURCH/EXCHANGE PROP SARRABERE, WOOD & GOODMAN - 122/124 MAIN 85 44 54 11/06/89 DISCUSS: JT PUB HEAR - COUNCIL/AGENCY - DDA - AGENCY/ZISAKIS - NW CORNER BEACH BLVD/CYPRESS AVE 85 44 55 11/06/89 DISCUSS: APPEAL PC APPRVL CUP 89-1 W/SPECIAL PERMITS/CDP 89-1/EIR 89-4 - MAIN/WALNUT/5TH/OLIVE 85 44 59 11/06/89 PUB HEAR-CONT OPEN 10/16-CODE AMEND 89-3/ND 89-14-AMEND DEFINITIONS ART 908-ORD INTRO/AMEND-APPRVD 8/29/91 MINUTES INDEX Page 73 'X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 44 60 11/06/89 JT . PUB HEAR- COUNCIL/AGENCY- CONT OPEN JT PUB HEAR TO 11/20- DDA/ AGENCY/ZISAKIS- BEACH BLVD/CYPRESS 85 44 61 11/06/89 PUB HEAR- UPHELD PC DENIAL GPA 89-1/DENY ZC . 89-2 W/FINDINGS- APPRVD EIR 89-5 W/FINDINGS-HALL & ASSOC 85 44 63 11/06/89 PUB HEAR-CUP 89-1/CDP 89-1/EIR 89-4-SEND REPORT/??AIRE:FACADE PROGRAM/PROP OWN-MAIN/WALNUT/5TH/OLIVE 85 44 63 11/06/89 PUB HEAR-APPEAL PC APPRVL CUP 89-1 W/SPECIAL PERMITS/CDP 89-1/EIR 89-4-DENIED-APPRVD W/MODIFY COND 85 44 71 11/06/89 CENTRL LIBRARY EXPAN-PLAN PRES BY 5/90-FUNDS:ARCHITECT SERV/EXPANSION PH I,II,III-ANTHONY & LANGFORD 85 44 71 11/06/89 APPRVD CITY MEMBERSHIP OF BC CONSERVANCY - GREEN APPTD TO BD OF DIRECTORS 85 44 74 11/06/89 ORD 3022 - APPRVD INTRO - ADPT OF UNIFORM CODES 85 44 75 11/06/89 3 STAFF REPORTS RQSTD- STOP SIGNS:ROBINWOOD- CODE: FIREPLACES- PROCESS:RQST PK GW-ELLIS SPECIFIC PLAN 85 44 75 11/06/89 STATUS REPORT RQSTD - RESIDENTIAL CODE ENFORCEMENT 85 44 77 11/13/89 REPORT ON PIERSIDE VILLAGE PROJ TO BE RQSTD @ 7PM MTG 85 44 77 11/13/89 DISCUSS: "WHITE HOLE" AREA COALITION 85 44 79 11/13/89 REPORT RQSTD RE PIERSIDE VILLAGE LAWSUIT 85 44 81 11/13/89 APPRVL OF GRANT AGRMT W/HB VISITORS & CONFERENCE BUREAU, INC. FOR FY 1989-90 - APPRVD AS AMEND 85 44 81 11/13/89 SUPP AGRMT 1/AGRMT: SERV REDEV AGENCY/PMW ASSOC, INC-APPRVD-REPORT RQSTD BID PROCESS/ACCEPT CONTRACTS 85 44 82 11/13/89 NON-CERT COASTAL WHITE HOLE AREA COALITION - PCH/BEACH BLVD/SA RIVER - APPRVD - DIRECTION GIVEN 08/29/91 MINUTES INDEX Page 74 yX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 44 86 11/20/89 DISCUSS: BIENNIAL PUB HEAR TO REVIEW THE REDEV PLAN FOR EACH REDEV PROJ WITHIN ITS JURISDICTION 85 44 86 11/20/89 DISCUSS: PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT 85 44 86 11/20/89 DISCUSS: PUB HEAR - RES 025 - PK ACQUISITION & DEVLPMT 85 44 86 11/20/89 DISCUSS:JT PUB HEAR COUNCIL/AGENCY DDA AGENCY/ZISAKIS BEACH BLVD/CYPRESS AVE-OAKVIEW REDEV PROJ AREA 85 44 86 11/20/89 DISCUSS: PUB HEAR - FEE: PROCESSING DIVISION OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 85 44 86 11/20/89 DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 - HB CO - W/EDWARDS - N/GARFIELD 85 44 87 11/20/89 DISCUSS: PUB HEAR - ACQUISITION OF PROP BY EMINENT DOMAIN - RES OF NEED/NECESSITY MP REDEV PROJ AREA 85 44 , 90 11/20/89 INQUIRY RE: HESPRICH/TREES: COM DEVLPMT DIRECTOR/PUB WORKS DIRECTOR TO REVIEW MATTER/ART 9,771 85 44 91 11/20/89 JT PUB HEAR- DDA AGENCY/ZISAKIS- OAKVIEW REDEV PROJ AREA/CHARTER CTR- AGENCY RES 196/RES 6092 ADPTD 85 44 91 11/20/89 JT PUB HEAR-COUNCIL/AGENCY-INCORP DECELERATION LANE BEACH BLVD/CYPRESS ENTRANCE-APPRVD-CHARTER CTR 85 44 92 11/20/89 PUB HEAR- CONT OPEN 12/4- FEE:PROCESSING DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1- RES 6064 85 44 93 11/20/89 BIENNIAL PUB HEAR:REVIEW REDEV PLAN-EACH REDEV PROJ W/IN JURISDICTION-APPRVD DISTRIB BIENNIAL REPORT 85 44 93 11/20/89 PUB HEAR - CONT OPEN TO 12/4/89 - RES 6025 - PK ACQUISITION & DEVLPMT FEES 85 44 95 11/20/89 PUB HEAR - ADPTN OF 1988 UNIFORM CODES & 1987 ELECTRICAL CODE - ORD 3022 - ADPTD 85 44 96 11/20/89 APPEAL PC DENIAL ZC 87-16/ND 87-49- HB CO- W/EDWARDS- N/GARFIELD- CLO 3/21/89- DECISION CONT TO 12/4 08/29/91 MINUTES INDEX Page 75 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 44 97 11/20/89 HEAR-ACQUISITION PROP/EMINENT DOMAIN-RES NEED/NECESS-MP REDEV PROJ-HEAR RESCHED 1/16/90-RES 188-195 85 44 100 11/20/89 MP REDEV PROJ AREA EXCLUSIVE NEGO AGRMT W/GRIFFIN/RELATED PROP - APPRVD 85 44 101 11/20/89 STAFF .DIRECTED NOT TO TAKE ACTION ON VIOLATION OF THE ORD CODE AT 6971 GARDEN CIRCLE, HB FOR .30 DAYS 85 44 101 11/20/89 PIER & PER PLAZA PLANNING SES TO BE SCHED 85 44 101 11/20/89 ORD 3024 - ADPTD - AMENDS ART 908 - DEFINITIONS 85 44 102 11/20/89 LETTER TO AFFECTED 2ND BLOCK PROP OWNERS RE: FACADE GRANT PROGRAM 85 44 106 12/04/89 MAIN ST .PUB IMPROVEMENTS 85 44 106 12/04/89 DISCUSS: NIGHT CLUB-RESTAURANT FOR PIERSIDE PAVILION 85 44 106 12/04/89 DISCUSS: PUB HEAR - HOLLY-SEACLIFF MASTER PLAN & EIR 89-1 85 44 106 12/04/89 PIERSIDE VILLAGE PROJ PRES 85 44 107 12/04/89 DISCUSS: FACADE GRANT PROGRAM FOR MP PROJ AREA 85 44 107 12/04/89 DISCUSS: EDINGER CORRIDOR REPORT - DESIGN CONCEPTS 85 44 110 12/04/89 PUB HEAR- RES 6064- ADPTD- FEE FOR PROCESS DIVISIONS OF LAND WITHIN RESERVOIR HILL ASSESS DIST 88-1 85 44 111 12/04/89 PUB HEAR - PK ACQUISITION & DEVLPMT FEES - APPRVD - RES TO BE PREPARED - CODE AMEND TO BE DRAFTED 85 44 112 12/04/89 PUB HEAR - HOLY-SEACLIFF MASTER PLAN & EIR 89-1 - RESCHED FOR 1/8/90 - S/S SCHED 5: 30 PM 1/8/90 )8/29/91 MINUTES INDEX Page 76 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 85 44 113 12/04/89 PUB HEAR-BC LINEAR PK CONCEP BOUNDARY-RES 6059-HEAR RESCHED-2 COUNCILMEMBR WORK W/WEIDER WRITE RES 85 44 113 12/04/89 PUB HEAR-OVERRULE PC-APPEAL GRANTED-ORD 3027-INTRO APPRVD-PPSA 89-3/ND 89-36-WALNUT BTWN 6TH/MAIN 85 44 116 12/04/89 PUB HEAR-ORD 3028-APPRVD INTRO-RES 6096-ADPTD-ZC 87-14-A-SW MAGNOLIA/HAMILTON-APPRVD-ASCON PROP 85 44 118 12/04/89 PUB HEAR-CODE AMEND 89-13-APPRVD-MAGNOLIA/HAMILTON-ASCON PROP-ORD 3025-INTRO APPRVD-RES 6094-APPRVD 85 44 119 12/04/89 PUB HEAR - OVERRULED PC - APPRVD - CE 89-35 - WALDEN WILLIAMS - VARIANCE 85 44 120 12/04/89 APPEAL PC DENIAL ZC 87-16/ND 87-49 - CONT TO 1/8/90 - HB CO - W/EDWARDS - N/GARFIELD 85 44 122 12/04/89 APPRVD - CDBG - CITIZEN PARTICIPATION PLAN 85- 44 122 12/04/89 BID AWARD - CONSTRUCTION OF COMMODORE CIRCLE RECREATION LOT A - CC-772 - APPRVD - NEFF CONTRACTING 85 44 122 12/04/89 APPRVD PS-S 1989 ACTION PLAN 85 44 124 12/04/89 EDINGER CORRIDOR REPORT - APPRVD - DESIGN CONCEPTS TRAFFIC CIRCULATION IMPROVEMENTS 85 44 127 12/04/89 FACADE GRANT PROGRAM FOR MP PROJ AREA - DEADLINE EXTENDED 85 44 128 12/04/89 DISCUSS WHITE HOLE AREA - ZC 88-18 85 44 128 12/04/89 FINDS/CONDS:PUB HEAR-GRANT WALDEN WILLIAMS APPEAL W/COND-DENY CE 89-35-OVERRULD ZONING ADMIN-PG 12 85 44 128 12/04/89 RQST FOR ASCON MTG TO BE SCHED 85 44 128 12/04/89 REDEV PROJ APPTMTS - APPRVD - BLOCK 101 - 3RD BLOCK MAIN ST 8/29/91 MINUTES INDEX Page 1 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 86 34 147 01/06/86 POA - MOU - INTENT OF AGRMT FOR 2-YR TERM APPRVD - RES TO BE PRES 1/21/86 86 34 148 01/06/86 POLICE HELIPORT FACILITY - NOTICE OF COMPLETION/CONSTRUCTION CONTINGENCIES - APPRVD 86 34 155 01/06/86 ADJOURNMENT IN MEMORY OF POLICE CHIEF ROBITAILLE'S MOTHER 86 34 168 01/21/86 POA - MOU - RES 5611 - ADPTD 86 34 171 01/21/86 REPORT RQSTD - STATUS POLICE PATROL - OAK VIEW NEIGHBORHOOD 86 34 180 02/03/86 PD RQST APPRVD - ADDITION OF FULL-TIME CLERK TO REPLACE HALF-TIME CLERK - 2ND FLOOR LOBBY 86 34 181 02/03/86 ORD 2819 - INTRO APPRVD - SMOKING IN PUB AREAS AND WORK PLACES - HBMC 13. 52/9.08 86 35 9 03/03/86 RES 5641 - ADPTD - HB PMA - MOU 86 35 31 03/17/86 REPLACEMENT FUND — POLICE & FIRE COMMUNICATION SYSTEMS - APPRVD 86 35 56 04/07/86 AMEND TO POLICE OFFICERS ASSOCIATION MOU - HOLIDAYS - RES 5650 - ADPTD - POA 86 35 64 04/07/86 SUPPORT CITY OF ANAHEIM RES - APPRVD - JAIL SITE LOCATION. 86 35 100 05/05/86 GRAFFITO PROBLEM - WARNER AVE AREA - DISCUSS - GRAFFITI 86 35 118 05/19/86 MOBILE AUDIO - VISUAL PUB SAFETY COMMUNICATIONS SYSTEM - REVENUE SHARING AGRMT - APPRVD - OC 86 35 134 06/02/86 CAL-ID REMOTE ACCESS FINGERPRINT NETWORK - RES 5668-A - ADPTD 86 35 171 07/07/86 RAISES IN PRICES FOR POLICE ROTATION TOWING RES 5685 - DEF TO 7/21/86 .mac )8/29/91 MINUTES INDEX Page 2 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------- ----------------- 86 35 173 07/07/86 ORD 2855 - DEFERRED TO 7/21/86 - OVERSIZED VEHICLE PKING REGULATIONS 86 35 195 07/21/86 ADPTD - RES 5685 - RAISES .IN PRICES FOR POLICE ROTATION TOWING 86 35 198 07/21/86 INTRO APPRVD - ORD 2855 - OVERSIZED VEHICLE PKING REGULATIONS 86 35 69 07/27/86 PUB WORKS-FERNHILL OWNERS COM ASSN #1 PETITION-APPLIC CVC SEC 21107.7 PRIV STS-APPRVD-RES 5654-ADPTD 86 36 21 08/04/86 POLICE PATROL RQSTD ON JOLLY ST 86 36 22 08/04/86 REMOVAL OF VEHICLES ON CITY PROPERTY - ELLIS/GOLDENWEST 86 36 60 09/02/86 PD/COM SERV PERSONNEL TO BE COMMENDED FOR CONTROLLING BEACH RIOT - MOTION CARRIED 86 36 104 10/06/86 JT AGRMT OC AUTOMATED FINGERPRINT IDENTIFICATION SYSTEM - APPRVD 86 36 109 10/06/86 PD TRAINING - POLICE DEPT - CROWD CONTROL 86 36 147 10/20/86 PROP DAMAGE/EQUIPMENT LOSS FROM BEACH RIOT - AUTHORIZATION & TRANSFER FUNDS FOR DAMAGES ETC - APPRVD 86 36 178 11/03/86 SPEEDING ON NEWLAND BTWN YORKTOWN/ATLANTA - REFERRED TO STAFF 86 36 189 11/17/86 AGRMT FOR POLICE ENHANCEMENT SERV - COM SERV PROGRAMS INC' - FORMERLY YOUTH SERV - APPRVD 86 36 190 11/17/86 RES 5726 - ADPTD AS AMEND - TOWING SERV 86 36 212 12/01/86 VAGRANT PROBLEM IN CITY - DISCUSSED 86 37 10 12/15/86 POLICE PILOT HELICOPTER TRAINING AGRMT - APPRVD - HISER HELICOPTER INC. ML 38/29/91 MINUTES INDEX Page 3 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 86 37 12 12/15/86 CONSULT SERV TO ASSIST RECRUITMENT FOR POLICE CHIEF POSITION - REMOVED FROM AGENDA 86 37 14 12/15/86 LIAISON APPTMT TO NEIGHBORHOOD WATCH - APPRVD - MAYS 86 37 39 01/20/87 PUB COM - SUSAN REYNOLDS RE PKING, ETC PROB W/COASTLINE COM COLLEGE - REF TO PD & DPW 86 37 41 01/20/87 APPRVD - PSYCHOLOGICAL SERV CONTRACT - LAURENCE BLUM,. PH.D. , INC - PD 86 37 ' 42 01/20/87 APPRVD - AGRMT FOR AUTOMATED PAWN INQUIRIES APPRVD - RV ASSOCIATES INC 86 37 75 02/17/87 FORWARD LOOKING INFRA-RED UNIT (FLIR - PURCHASE APPRVD - $65,800 FROM PD BUDGET 86 37 81 03/02/87 ADPTD - RES 5759 - ADDENDUM NO 1 TO MOU - HB POA 86 37 84 03/02/87 APPTMT OF POLICE CHIEF CONFIRMED - CAPTAIN GROVER PAYNE 86 39 221 03/07/87 CLO SES - LABOR RELATIONS - POLICE OFF ASSN - - POLICE MGMT ASSN - FIREMENTS ASSN 86 37 98 03/16/87 SALE OF SURPLUS PROP - GOTHARD AVE - E/O POLICE HELIPORT - TO ENVIRONMENTAL DEVLPRS - APPRVD 86 37 110 03/16/87 AD HOC COM ESTAB - USE OF CITY JAIL FACILITY BY OC - REPORT TO BE PREPARED 86 37 127 04/06/87 SELECTION OF CONSULTANT - APPRVD - STRATEGIC TECHNOLOGY PLANNING - WARNER GROUP 86 37 153 04/20/87 APPRVD EXPANDED USE OF CITY HELIPORT SITE FOR PRIVATE EMERGENCY AIR TRANSPORT PURPOSES - CUP 84-8 86 37 168 05/04/87 AMEND TO HELICOPTER TRAINING SERV AGRMT - APPRVD - HISER AVIATION - INS COVERAGE 86 37 193, 05/20/87 "COPS FOR KIDS" PROGRAM - PD >8/29/91 MINUTES INDEX Page 4 iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 86 38 5 06/01/87 APPRVD - RES 5775 - PURCHASE OF 1987 POLICE VEHICLES 86 38 12 06/01/87 STAFF REPORT RQST - REASSIGNMENT OF JAILERS TO SAFETY OFFICER STATUS BASED ON COURT DECISION 86 38 16 06/15/87 POLICE - OFFICER CHRIS SPURNEY - MOMENT OF SILENCE 86 38 32 07/06/87 PRESENTATION - TO HB SEARCH AND RESCUE - FROM HB/FV BD OF REALTORS 86 38 34 07/06/87 RES 5783 - ADPTD - COOPERATIVE SUBSTANCE ABUSE GRANT - HBUHSD - SUBSTANCE ABUSE GRANT - PD 86 38 54 07/20/87 RES 5802 - ADPTD PURCHASE OF POLICE VEHICLES - STATE OF CALIF BIDS 86 38 68 07/20/87 RES 5797 - ADPTD - AGAINST DRUNK AND DRUGGED DRIVING 86 38 70 07/20/87 JAILERS AS SAFETY OFFICERS - DEF TO 7/27/87 86 38 78 07/27/87 JAILERS AS SAFETY OFFICERS - MOTIONS FAILED NO ACTION TAKEN 86 38 86 08/03/87 APPRVD - AGRMT - AUTOMATED PAWN INQUIRIES INTERNAT'L DATA NET (RV ASSOO 86 38 110 08/17/87 APPRVD AGRMT - CITY/COM SERV PROG FOR POLICE ENHANCEMENT SERV 86 39 8 09/08/87 RES 5814 - ADPTD - AMENDS MOU - POA - UNIFORM COLOR CHANGE - PD - POLICE OFFICERS ASSOC 86 39 8 09/08/87 RES 5813 ADPTD - AMENDS MOU - POLICE MGMT ASSOC - UNFORM CHANGE COLOR - PD - PMA 86 39 38 09/21/87 REPORT RQSTD - OVERSIZE VEHICLE & NORMAL SIZE VEHICLE PKING - TOWING AWAY 86 39 48 10/05/87 YOUTH SHELTER DISCUSS - REFERRED TO STAFF FOR FEASIBILITY REPORT 08/29/91 MINUTES INDEX Page 5 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- ------ ------------------------------------------- 86 39 122 12/07/87 CLO SES - LABOR RELATIONS - POLICE - FIRE 1 86 39 122 12/07/87 CLO SES - INDUSTRIAL INDEMNITY VS CITY - OC SUPERIOR CT CASE 48-37-261 86 39 125 12/14/87 CLO SES - LABOR RELATIONS - POLICE/FIRE 86 39 133 01/04/88 PRES - RETIRED POLICE OFFICER BADGE - ANNOUNCEMENT OF NEW BADGE DESIGN 86 39 145 01/11/88 CLO SES - LABOR RELATIONS - POLICE - FIRE 86 39 145 01/11/88 CLO SES - LABOR RELATIONS - POLICE - FIRE 86 39 221 03/07/88 CLO SES - LABOR RELATIONS - POLICE OFF ASSN - POLICE MGMT ASSN - FIREMENS ASSN 86 39 237 03/07/88 COUNCIL SUPPORT STATED FOR PROJ NODS - PERTAINING TO SUBSTANCE ABUSE 86 40 9 03/21/88 CONSULT - POLICE/FIRE CADS/RECORDS MGMT SYSTEM - SUPP AGRMT #1 - APPRVD - WARNER GROUP 86 40 10 03/21/88 EXPENDITURE FROM THE NARCOTICS FORFEITURE FUND - APPRVD 86 40 10 03/21/88 AUTHORIZED HIRING OF PERMANENT PART-TIME EMPLOYEE - PD 86 40 11 03/21/88 LEASE BETWEEN CITY & HB SEARCH & RESCUE EXPLORER POST 563 - APPRVD - SPACE AT POLICE HELIPORT SITE 86 40 36 04/04/88 RENEWAL OF HELICOPTER INS COVERAGE -' APPRVD - AVIATION INS GROUP, LTD 86 40 37 04/04/88 RES 5858 - ADPTD - MOU - PMA 86 - 40 50 04/18/88 RES 5872 - ADPTD - POLICE DIRECTED TOWING SERVICE RATES 08/29/91 MINUTES INDEX Page 6 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 86 40 61 04/25/88 BID AWARDED-300,000 LIABILITY INS COVERAGE ACCEPT-AERO TRAILER RELOCATION-WEST COAST TRAILER MOVERS 86 40 65 05/02/88 CLO SES - MEET & CONFER - LABOR RELATIONS HB POLICE OFFICERS ASSOCIATION AND FIREMEN'S ASSOCIATION 86 40 81 05/16/88 CLO SES - POLICE OFFICERS ASSOCIATION & FIREMEN'S ASSOCIATION - LABOR RELATIONS 86 40 112 06/06/88 BID AWARD - APPRVD - AGRMT - APPRVD - WEST-COMPUTIL CORP - PKING CITATION MGMT SYSTEM 86 112 40 06/06/88 APPRVD SUBMITTAL OF COOPERATIVE SUBSTANCE ABUSE GRANT APPLICATION - INTERAGENCY AGRMT - PROJ DARE 86 40 131 06/20/88 RES 5889 - ADPTD - POLICE OFFICERS' ASSOC - MOU - POA 86 40 133 06/20/88 ESTAB OAKVIEW SERV PROJ - POLICE OFFICER/YOUTH COUNSELOR - APPRVD 86 40 148 07/05/88 POLICE DEPT COMMENDED - ACTIONS RE COMMODORE CIRCLE 86 40 19-2 08/01/88 COUNCILMAN MAYS RQSTD-POLICE TO INVESTIGATE HOURS OF OPERATION OF CATERING TRUCKS-COMMODORE CIRCLE 86 40 205 08/01/88 ORD 2956 - INTRO APPRVD - USE OF POLICE SERV AT LOUD PARTIES OR OTHER ACTIVITIES 86 41 6 08/15/88 PUB SAFETY SYSTEM AGRMT - APPRVD - PUB SAFETY DISPATCH SYSTEM - THE WARNER GROUP - CADS 86 41 8 08/15/88 PUB SAFETY CAD/RMS SYSTEM - APPRVD 86 41 8 08/15/88 PUB SAFETY CAD/RMS SYSTEM APPRVD 86 41 19 08/15/88 ORD 2956 - ADPTD - POLICE SERV AT LOUD PARTIES AND OTHER ACTIVITIES 86 41 26 09/06/88 CARPETING/POLICE BLDG - BID AWARD - APPRVD CARPET CONCEPT 18/29/91 MINUTES INDEX Page 7 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 86 41 29 09/06/88 DEPT OF CALIF HIGHWAY PATROL TRAINING AGRMT APPRVD 86 41 31 09/06/88 EMPLOYMENT/2 POLICE OFFICERS/ASSIGNMENT/NARCOTICS ENFORCEMENT - APPRVD - LIAISON/FED DRUG ADM (DEA) 86 41 31 09/06/88 POLICE DEPT FUTURES STUDY - CONCEPT APPRVD - COMM TO BE ESTAB - NOMINAL GROUP 86 41 31 09/06/88 EMPLOYMENT/2 POLICE OFFICERS/ASSIGNMENT/NARCOTICS ENFORCEMENT - APPRVD - LIAISON TO FED DRUG ADM (DE 86 41 39 09/06/88 ORD 2964 - INTRO APPRVD - PK RANGERS 86 41 .50 09/19/88 COMMUNICATION EQUIPMENT MAINTENANCE AGRMT - APPRVD - OC 86 41 50 09/19/88 AGRMT - COM SERV PROGRAMS INC - POLICE ENHANCEMENT SERV - APPRVD 86 41 63 09/19/88 ORD 2964 - ADPTD - PK RANGERS 86 41 72 10/03/88 REIMBURSEMENT TO HB POLICE OFFICERS ASSOC FOR LEGAL COSTS - APPRVD - HAM VS BIRKETT - CASE #365739 86 41 .72 10/03/88 REIMBURSEMENT TO HB POLICE OFFICERS ASSOCIATION FOR LEGAL COSTS-APPRVD-HAM VS BIRKETT-OCSC #365739 86 41 72 10/03/88 FUNDING FOR ADDITIONAL UNIFORM OFFICERS AT COMMODORE CIRCLE - APPRVD 86 41 74 10/03/8.8 RES 5934 - ADPTD _ RED RIBBON WEEK - APPRVD 86 41 75 10/03/88 CITY MOTORCYCLES - LIABILITY INS - WAIVER ACCEPTED 86 41 135 11/21/88 PRES —PHOTOGRAPH OF NEW HB SEARCH AND RESCUE HEADQUARTERS 86 41 137 11/21/88 AMEND 3/PUB SAFETY SYSTEMS CONTRACT FOR PUB SAFETY DISPATCH SYSTEM- APPRVD - THE WARNER GROUP- CADS )8/29/91 MINUTES INDEX Page 8 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 86 41 173 12/05/88 CONRACT APPRVD - PUB SAFETY CAD/RECORD MGMT SYSTEM(RMS) - MCDONNELL DOUGLAS CORP 86 42 26 01/17/89 ORD 2983 - INTRO APPRVD AS AMEND - DIRECTED LEGAL COUNSEL TO MONITOR WAYS TO STRENGTHEN ORD 86 42 44 01/30/89 LAND USE ENFORCEMENT PROGRAM-ORD:DRAFTED/CITATION POWER/CODE ENFORCEMENT PERSONNEL-PUB HEAR 2/21/89 86 42 9 02/06/89 RQST FOR REDUCTION IN LIABILITY INS - APPRVD - C & C CLEANERS 86 42 47 02/06/89 DISCUSS: RQST FOR REDUCTION IN LIABILITY INS - C & C CLEANERS 86 42 68 02/06/89 ORD 2984 - INTRO APPRVD - PUB SAFETY DISPATCHERS - CADS 86 42 70 02/06/89 CADS - COUNCIL RES 5982/HBPFA RES 3 - ADPTD - CERTIFICATES OF PARTICIPATION 86 42 75 02/21/89 DISCUSS: ORD 2984 - TRAINING STANDARDS FOR PUB SAFETY DISPATCHERS - POST STANDARDS 86 42 87 02/21/89 ORD 2984 - ADPTD - TRAINING STANDARDS FOR PUB SAFETY DISPATCHERS - POST STANDARDS 86 42 119 03/20/89 DISCUSS: CADS - COMPUTER EQUIPMENT FINANCING - CERTIFICATES OF PARTICIPATION 86 42 126 03/20/89 HBPFA/COUNCIL-RES 6009-ADPTD-COMPUTER EQUIP FINANCING-CERTIFICATES"/PARTICIPATION-HBPFA RES 4-ADPTD 86 42 135 03/20/89 RENEWAL OF HELICOPTER INS COVERAGE - APPRVD 86 42 171 04/17/89 DISCUSS RE: EXECUTIVE SEARCH FOR REPLACEMENT OF RETIRING POLICE CHIEF/CITY ADMINISTRATOR 86 42 173 04/17/89 BANNISTER CONGRATULATED POLICE DEPT ON RACE 86 42 176 04/17/89 WARRANTY-IN-SHOP-SERV ESTAB - AGRMT APPRVD GENERAL MOTORS CORP - CHEVROLET DIVISION i8/29/91 MINUTES INDEX Page 9 IX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 86 42 178 04/17/89 AGRMT APPRVD-EXEC SEARCH:REPLACE RETIRE POLICE CHIEF/CITY ADMIN-HUGHES-HEISS & ASSOC-APPRVD AS AMEND 86 42 180 04/17/89 RQST FOR CROSSING GUARD @ 6TH & ORANGE AVE 86 43 62 06/19/89 DISCUSS: NEW COMMUNICATION SYSTEM - RES 6031 86 43 67 06/19/89 AWARD OF CONTRACT-SECURITY PROTECTION SYSTEM/CIVIC CTR COMPLEX-POPOV ENGINEERS-MSC-277-DEFERRED 6/26 86 43 82 06/19/89 PUB HEAR-RES 6035-ADPTD/AMEND-CITY BUDGET/PROPOS USE REVENUE SHARE FUND-PIO BUDGET/ALARM CLERK-DEFER 86 43 92 06/19/89 AUTH SUBMIT: COOPERATIVE SUBSTANCE ABUSE GRANT W/HBUHS DIST; CRIMINAL JUSTICE PLANNING- APPRVD AGRMT 86 43 92 06/19/89 NEW COMMUNICATION SYSTEM-RES 6031-ADPTD(800MHZ UHF LAW ENFORCE/PUB WORKS RADIO COMMUNICATION SYSTEM) 86 43 97 06/26/89 BIDS REJECTED - SECURITY PROTECTION SYSTEM FOR CIVIC CTR COMPLEX - POPOV ENGINEERS INC. - MSC-277 86 43 115 07/05/89 CONSULT AGRMT FOR THE RECRUITMENT OF A POLICE CHIEF AND CITY ADMINISTRATOR 86 43 151 08/07/89 AGRMT - APPRVD - COM SERV PROGRAMS, INC - POLICE ENHANCEMENT SERV - YOUTH SERV PROGRAM, INC. 86 43 161 08/07/89 CLO SES - GOV CODE SEC 54957 - PERSONNEL CONSIDERATION OF SELECTION & EMPLOYMENT OF POLICE CHIEF 86 43 164 08/21/89 DISCUSS: APPTMT OF POLICE CHIEF - TO BE CONSIDERED IN CLO SES 86 43 164 08/21/89 CLO SES-PERSONNEL MATTER-GOV CODE SEC 54957-CONSIDER SELECT/EMPLOY POLICE CHIEF/CITY ADMINISTRATOR 86 43 166 08/21/89 NEW POLICE CHIEF - RON LOWENBERG 86 43 167 08/21/89 PUB COM-ISAACS-HOTLINE CHEMICALLY DEPENDENT PEOPLE/TEENS/PRE-TEENS-800-388-DRUG-TALK W/SGT MILLER )8/29/91 MINUTES INDEX Page 10 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 86 43 173 08/21/89 RES 6062-ADPTD-JT APPLIC W/CITY OF WESTMINSTER:SUBSTANCE ABUSE GRANT-ROBERT WOOD JOHNSON- FOUNDATION 86 43 177 08/21/89 APPTMT OF POLICE CHIEF - NO ACTION TAKEN 86 43 179 08/21/89 RQST OF GRAFFITI ERADICATION 86 43 215 09/18/89 RECONSTRUCT APPROPRIATION BALANCE FROM NARCOTIC FORFEITURE FUND 86 44 7 10/02/89 DISCUSS:ACQUIS:OC TRANSFER STATION:GOTHARD/AUTH NEGO/ACQUIRE STATE LAND-POLICE SHOOTING RANGE RELOC 86 44 24 10/02/89 ACQUIS OC TRANSFER STATION GOTHARD ST/AUTH NEGO ACQUIRE STATE LAND-APPRVD-PIER/BLUFFS/POLICE RANGE 86 44 24 10/02/89 AUTH OFFER OC BD SUPERVISORS 12 ACRE TRANSFER STATION GOTHARD EXCHNG CITY MAINT LINEAR PK/AFTR DEVLP 86 44 24 10/02/89 AUTH NEGO STATE LANDS FROM PIER/END OF BLUFF EXCHANGE 3 ACRES TO DEVLP TRANSFER STATION SITE 86 44 24 10/02/89 APPRV CONCEPT OF RELOCATING POLICE SHOOTING RANGE TO TRANSFER STATION SITE 86 44 76 11/06/89 CLO SES - CONSIDER PERSONNEL MATTERS - INQUIRY CITY HELI-COPTERS 86 44 77 11/13/89 DISCUSS: TEMPORARY PERSONNEL INCREASE - POLICE DEPT 86 44 80 11/13/89 TEMPORARY PERSONNEL INCREASE - APPRVD - POLICE DEPT 08/29/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 87 34 181 02/03/86 ORD 2819 - INTRO APPRVD - SMOKING IN PUB AREAS AND WORK PLACES - 13.52/9. 08 87 35 66 04/21/86 GOALS & OBJECTIVES - PROJ & PROGRAMS 87 35 99 05/05/86 CABLE CHANNEL 6 POLICY - APPRVD 87 35 118 05/19/86 APPRVL OF LOT LINE ADJUSTMENTS - RES 5660 - ADPTD 87 35 125 05/31/86 CITY GOALS/OBJECTIVES/PRIORITIES 87 36 11 08/04/86 DRAFT POLICIES FOR AFFORDABLE HOUSING - ALTERNATIVE #2 - APPRVD 87 36 17 08/04/86 ADPTD - RES 5692 - POLICY STATEMENT RE: COMPLETION OF THE STATE OF CALIF WATER PROJ 87 36 17 08/04/86 AMEND OF HOUSING REHABILITATION LOAN PROGRAM GUIDELINES 87 36 21 08/04/86 COUNCIL MINUTES TO REFLECT REASON FOR CONTINUANCE OF AN ITEM 87 36 22 08/04/86 CITY BROCHURE TO BE CONSIDERED 87 36 64 09/02/86 PROCEDURES FOR SELLING CITY SURPLUS REAL ESTATE - REPORT RQSTD FOR 9/15/86 87 36 107 10/06/86 RECOMMENDATIONS APPRVD - OP SURFING CONTEST - .CHANGES TO ANNUAL EVENT DUE TO RIOT 87 36 107 10/06/86 APPEAL PROCEDURE TO BE REVIEWED 87 36 108 10/06/86 TV COVERAGE OF PC MTGS - FINLEY EXPRESSED CONCERN @ ATTACKS ON PC MEMBERS 87 36 110 10/06/86 ANGUS PUB HEAR NOTIFICATION PROCESS DISCUSS CLERK CLARIFIED THE PROCESS 08/29/91 MINUTES INDEX Page 2 NX CATEGORY SUB VOL PAGE DATE KEYWORDS --- -------- --- ---- ---- -------- ------------------------------------------- 87 36 178 11/03/86 ENFORCEMENT OF STATE LAW — FREE AIR/WATER AT SERVICE STATIONS 87 36 210 12/01/86 STAFF TO CONTACT NEWSPAPERS RE AD FOR AGENDA 87 36 210 12/01/86 COUNCIL TO BREAK EVERY 2 HRS DURING MTGS 87 36 210 12/01/86 LIMITATION OF PUB INPUT @ CC MTGS TO 30 MINUTES PER ISSUE - AD HOC COM FORMED TO STUDY ISSUE 87 36 210 12/01/86 LIMITING SPEAKING TO 3 MINUTES 87 36 213 12/01/86 COUNCIL MTGS TO BEGIN @ 7: 00 PM 87 36 213 12/01/86 PUB HEAR - INFORMATION SHEET RQSTD RE SCHEDULE OF ALL PUB HEAR IN FUTURE 87 37 13 12/15/86 RES 5738 - ADPTD - TIME OF COUNCIL MTGS 87 37 14 12/15/86 MOTION/CREATE COUNCIL COM/REVIEW BID PROPOSAL PROCEDURE & DEVLP PLAN - MOTION FAILED - TIE VOTE 87 37 25 01/05/87 PROCEDURE FOR APPTING MEMBERS TO COUNCIL BDS/COM - MAYOR & PRO TEM TO. DEVLP MEMO 87 37 26 01/05/87 CHANGE ORDERS DISCUSSED 87 37 26 01/05/87 BID SPECIFICATIONS 87 37 26 01/05/87 COUNCIL COM ESTAB - TO REVIEW BID PROPOSAL PROCEDURE 87 37 67 02/17/87 ADPTD - RES 5757 - ANNUAL STATEMENT OF INVESTMENT POLICY FOR 1987 87 37 77 02/28/87 COUNCIL RETREAT - REDEV/BUDGET/LOBBYIST RE BC/HCP/OIL & GAS WELLS/CITY GOALS 18/29/91 MINUTES INDEX Page 3 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 87 37 83 03/02/87 AWARDS PRES - TO BE HELD 1 EA MONTH ON 3RD THURS - VIDEOTAPED FOR PLAYBACK 87 37 92 03/02/87 REVIEW THE CURRENT & POTENTIAL REGULATIONS GOVERNING THE DURATION OF BLDG PERMITS 87 37 130 04/06/87 DRAFT ORD 2896 - TO BE ON 4/20/87 AGENDA - OPERATING POLICY FOR CITY BDS & COM 87 37 159 04/20/87 ORD 2896 - OPERATING POLICY FOR BDS/COM - DEFER TO 5/4/87 87 37 176 05/04/87 ORD 2896 - INTRO APPRVD AS AMEND - BDS & COM - OPERATING POLICY 87 37 178 05/04/87 ADJOURNMENT OF COUNCIL MTGS AT SET TIME 87 37 179 05/04/87 PC AGENDAS - TO BE PUBLISHED 87 37 179 05/04/87 REMUNERATION TO HB RDVLPMT AGENCY - APPRVD SEPARATE RDVLPMT MTG TO BE SCHEDULED 4TH MONDAY OF MO 87 37 180 05/04/87 REPORT RQSTD - PROCEDURE RE COUNCIL LETTERS OF SUPPORT OR OPPOSITION RE LEGISLATION IN ` GENERAL 87 37 186 05/20/87 MULTIHAZARD FUNCTIONAL PLANNING GUIDE DISASTER PLAN - APRVD - EARTHQUAKE - FLOOD 87 37 186 05/20/87 RES 5773 - DELETED FROM AGENDA - POPULATION DENSITY FACTORS FOR DETERMINING PK & RECREATION FEES 87 37 190 05/20/87 ORD 2896 - ADPTD - ESTAB OPERATING POLICY FOR BDS & COM - HBMC CHAPTER 2.100 87 38 6 06/01/87 HOLD HARMLESS & INDEMNIFICATION CLAUSE - PROFESSIONAL SERV CONTRACTS - APPRVD 87 38 68 07/20/87 AD-HOC COM RE: BDS/COM ESTAB - . MAYS/GREEN/BANNISTER ADPTD - APPRVD 87 38 82 07/27/87 REVIEW OF PREVIOUSLY APPRVD CITY COUNCIL PROCEDURE FOR COUNCIL MTG - REFERRED TO COUNCIL AD HOC COM 08/29/91 MINUTES INDEX Page 4 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 87 38 95 08/03/87 PUB HEAR- CODE AMEND 87-7- ORD 2910- CONT 8/17- POPULATION DENSITY FACTOR/PK & RECREATION DEDICATION 87 38 118 08/17/87 ESTAB PENDING FILE FOR COUNCIL ITEMS 87 38 105 08/18/87 PUB HEAR - CODE AMEND 87-7 - DENIED - POPULATION DENSITY FACTORS/PK & RECREATION DEDICATION 87 39 107 11/23/87 PUB COM TO BE INCLUDED IN 3RD REDEV AGENCY REGULAR MTG - AGRMT 87 39 136 01/04/88 RES 5829 - ADPTD - PERFORMANCE OF LEGAL SERV BY ATTYS IN CITY`S PERSONNEL SYSTEM - PERS 87 39 136 01/04/88 RES 5835 & 5836 - CONT TO 2/1/88 - CONSULTANT CONTRACTS - INS REQUIREMENTS 87 39 178 02/01/88 SMOKING POLICY FOR CIY HALL 87 39 217 02/16/88 COM/BD/COM - MINORITY REPORTS TO OFFCIAL RECOMMENDATIONS - TO BE CONSIDERED 3/7/88 87 39 217 02/16/88 ORD 2932 - INTRO APPRVD - COM SERV DEPT - DEPT OBJECTIVES 87 39 218 02/16/88 FORMAT OF PROPOS ORD PRES TO COUNCIL 87 39 237 03/07/88 COUNCIL SUPPORT STATED FOR PROJ NODS - PERTAINING TO SUBSTANCE ABUSE 87 39 237 03/07/88 LETTER TO COM/BD/COM ENCOURAGING MINORITY COM REPORTS-BD - COM 87 40 12 03/21/88 POLICY FOR LOCATION & TELEVISING REDEV AGENCY MTGS - VIDEO - 4TH MONDAY OF EACH MONTH 87 40 42 04/04/88 REPORT TO BE PREPARED REGARDING LEGISLATIVE PROCESS 87 40 42 04/04/88 APPRVD LETTER OF SUPPORT/COASTAL CONSERVANCY APPLICATION AT COASTAL COM PUB HEAR SCHEDULED 4/15/88 �8/29/91 MINUTES INDEX Page 5 dX CATEGORY SUB VOL PAGE DATE KEYWORDS 87 40 47 04/18/88 CITY ADMINISTRATOR STATED POSITION PAPER RE EMINENT DOMAIN WOULD BE COMPLETED BY 4/19/88 87 40 53 '04/18/88 HCP EQUESTRIAN CTR EVICTION RULE ESTABLISHED- LETTER TO BE SENT TO MGR OF HCP EQUESTRIAN CTR 87 40 71 05/02/88 HCP EQUESTRIAN CTR EVICTION PROCEDURE - APPRVD/AMEND - MGMT EQUESTRIAN CTR NOTIFIED FOLLOW PROCEDURE 87 40 73 05/02/88 RES 150 - ADPTD - APPRVL OF RELOCATION GUIDELINES MP REDEV PROJ AREA & OTHER PROJ AREAS 87 40 81 05/16/88 CITY GOALS & OBJECTIVES DEVLPD AT THE CITY COUNCIL/DEPT HEAD RETREAT 87 40 86 05/16/88 EMERALD COVE HOUSING COMPLEX - NO RENT INCREASE - COM ESTABLISHED TO REVIEW OPERATING COSTS 87 40 111 06/06/88 APPRVD REPLACEMENT HOUSING PLAN FOR MP REDEV PROJ 87 40 115 06/06/88 TOWN HALL FORUM ESTAB - TO BE FOLLOWED BY DWNTN CITIZENS ADVISORY PC MTG 87 40 115 06/06/88 HCP EQUESTRIAN CTR RULES AMEND - NO DOGS ALLOWED 87 40 118 06/06/88 PUB HEAR - 14TH YR HCDBG SUBMISSION - APPRVD - HOUSING/URBAN DEVLPMT - OBJECTIVES 87 40 131 06/20/88 APPRVD ADPTN OF APPROPRIATION LIMITATION FROM ART 13(B) OF THE CALIF CONSTITUTION - BUDGET 87 40 144, 66/27/88 RECOMMEND DWNTN HIST IMPLEMENTATION PLAN-APPRVD/AMEND-MTG BE SCHED W/STATE OFFICE HIST PRESERVATION 87 40 145 06/27/88 ELEMENTS OF DWNTN HISTORIC PLAN 87 40 149 07/05/88 PUB COM - COUNCILMAN KELLY RQSTD COPY OF PRESENT POLICY RE BLACKBALL ON HARDBOARD SURFING N O PIER 87 40 155 07/05/88 ESTABLISHMENT/CHARGE FOR RESIDENTIAL REFUSE COLLECTION - S/S SCHEDULED 7/18/88 - ORD 2952/RES 5897 08/29/91 MINUTES INDEX Page 6 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 87 40 166 07/11/88 NEGO RE POSSIBLE SALE/PCTA/MEMBER CITIES BUY-OUT RIGHTS-ROGERS CABLE TV-CITIES URGED NEGO TOGETHER 87 40 187 07/18/88 MAYOR RQSTD STAFF TO ESTABLISH COUNCIL PENDING FILE 87 40 192 08/01/88 COUNCILMAN MAYS RQSTD-POLICE TO INVESTIGATE HOURS OF OPERATION OF CATERING TRUCKS-COMMODORE CIRCLE 87 41 18 08/15/88 PUB HEAR - CODE AMEND 88-7 - APPRVD - ORD 2958 - INTRO APPRVD - RECYCLING FACILITIES 87 41 66 09/19/88 REPORT RQSTD - BIDDING PROCEDURES - LONG-TERM CONCESSIONS/TRASH DISPOSAL/INS 87 41 92 10/24/88 CITY HALL SMOKING REGULATION - APPRVD ENFORCEMENT OF ADMINISTRATIVE REGULATION 112 - 2/1/88 AS AMEND 87 41 108 11/07/88 OC VECTOR CONTROL DIST REDEV PROJ POLICY - APPRVD 87 41 138 11/21/88 RES 5956 - ADPTD - PUB SAFETY DISPATCHERS - CADS 87 41 140 11/21/88 RES 5951 - ADPTD - REVISED BUSINESS TRAVEL POLICY W/STIPULATION THAT CHANGES BE PRES TO COUNCIL 87 41 140 11/21/88 RES 5948 - ADPTD - JT POWERS LIABILITY INS PROGRAM - (BICEP) 87 41 143 11/21/88 RES 5955 - ADPTD - OPPOSE COMMERCIAL AIRPORT SITE AT LOS ALAMITOS 87 41 183 12/17/88 CITY COUNCIL/REDEV AGENCY AGENDA REVIEW 87 41 183 12/17/88 CITY COUNCIL/REDEV AGENCY AGENDA FORMAT 87 41 183 12/17/88 DETERMINATION OF "SUBSTANTIAL ISSUE TO APPEAL" 87 41 184 12/17/88 THE COUNCIL - MANAGER FORM OF GOVERNMENT '8/29/91 MINUTES INDEX Page 7 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 87 41 184 12/17/88 CITY COUNCIL/REDEV AGENCY AGENDA FORMAT 87 41 193 12/19/88 RES 5969-ADPTD-WAIVE BID NEWSPAPER ADV-BID AWARD APPRVD-CLARKE CONTRACTING-BLUFF TOP PH IV - CC-722 87 42 1 01/03/89 CONTINUED AGENDA ITEMS 87 42 26 01/17/89 COUNCILWOMAN WINCHELL SUGGESTED PUB FORUM RE BUDGET 87 42 28 01/20/89 COUNCIL/STAFF RETREAT - CITY GOALS AND OBJECTIVES 87 42 29 01/20/89 GOALS AND OBJECTIVES - COASTAL DEVLPMT 87 42 39 01/26/89 STAFF DIRECTED TO DRAFT RES TO OC RE: IMPLEMENTATION OF CITY GROWTH MGMT PLAN 87 42 45 01/30/89 COUNCIL MTG OPEN TO THE PUB - 5 P.M. 87 42 49 02/06/89 DISCUSS: OIL WELL ABANDONMENT CLEANUP AGRMT OCEAN VIEW ESTATES - GRANER OIL CO - MH 87 42 62 02/06/89 MODIFICATION/REQUIREMENT-RELOCATED BUSINESSES TO RECEIVE IN LIEU PAYMENT-CONT 30 DAYS PENDING REVIEW 87 42 62 02/06/89 BID AWARD - CONT TO 2/21/89 - LEGAL ADVERTISING - ORANGE COAST DAILY PILOT/REGISTER 87 42 63 02/06/89 JOHNSON HEUMANN RESEARCH ASSOCIATES REPORT ON HISTORIC SURVEY REVISION-TO PREP ORD-STAFF DIRECTIONS 87 42 68 02/06/89 ORGANIZATIONAL CHART RQSTD 87 42 75 02/21/89 MTG TIME OF ADJOURNED COUNCIL MTGS CHANGED TO 5: 30 PM 87 42 114 03/06/89 RES 5999 - ADPTD - INS REQUIREMENTS - CONTRACTORS PERMIT APPLICATONS/PROFESSIONAL SERV CONTRACTORS )8/29/91 MINUTES INDEX Page 8 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 87 42 144 03/20/89 REPORT RQSTD - PROS & CONS OF LEASING CITY PROP AS ALTERNATIVE TO SELLING CITY PROP - WINCHELL 87 42 157 04/03/89 DISCUSS: HB HISTORICAL COMMUNICATION RE: USE OF STYROFOAM CUPS MADE FROM CHLOROFLUOROCARBONS (CFS'S) 87 42 157 04/03/89 DISCUSS: COUNCIL REVEIW OF THE PKING FEES & METERS 87 42 167 04/03/89 HB ENVIRONMENTAL COMMUNICATION RE: USE OF STYROFOAM CUPS MADE FROM CHLOROFLUOROCARBONS (CFS'S) 87 42 212 05/01/89 ORD 2996 - ADPTD - ISSUANCE OF SUBPENAS BY CITY CLERK/CITY ATTY/PERSONNEL COM/HEARING OFFICERS 87 42 212 05/01/89 ORD 2997 - ADPTD - EXPENSE ALLOWANCE FOR MAYOR/COUNCILPERSONS 87 43 27 05/15/89 LIAISON STATUS TO COMM & BDS EXPLAINED 87 43 51 06/05/89 AGRMT FOR USE OF PRIVATE PROP - APPRVD 87 43 57 06/05/89 HISTORICAL AREA & STRUC POLICY RECOMMENDATIONS RQSTD FROM STAFF 87 43 62 06/19/89 DISCUSS: EMPLOYEE RIDESHARE PROGRAM 87 43 92 06/19./&9 EMPLOYEE RIDESHARE PROGRAM-ADPTD-ACCORDANCE W/AQMD GUIDELINES AUTHORIZED EXPEND $25,000 TO IMPLEMENT 87 43 92 06/19/89 AUTH SUBMIT: COOPERATIVE SUBSTANCE ABUSE GRANT W/HBUHS DIST; CRIMINAL JUSTICE PLANNING-APPRVD AGRMT 87 43 100 06/26/89 ENVIRONMENTAL BD TO CREATE POLICY REGARDING WASTE MGMT 87 43 199 09/05/89 COM TO ESTAB PROCEDURE & SCHED ON HIRING CITY ADMINISTRATOR - BANNISTER/ERSKINE/MAYS 87 43 208 09/18/89 PUB HEAR-FEE:PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1-RES 6064-CONT OPEN FROM 9/5 18/29/91 MINUTES INDEX Page 9 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 87 43 216 09/18/89 MODIFICATION/AGENCY RES 48-ADPTD 9/82:ESTAB PROCED/APPRVL/DEVLPMT PROPOSALS-NOT ADPTD-MP PROJ AREA 87 43 219 09/18/89 APPRVD MOTION:DTRMN PROCED 10/2 MTG:EXCLUS RIGHT/NEGO-BLOCK 101-CALIF RESORTS-MP PH I-CLO SES 9/25 87 44 4 09/25/89 PERSONNAL EVALUATIONS 87 44 26 10/02/89 PROJ SCHED TO BE POSTED IN MTG ROOMS 87 44 49 10/16/89 STAFF RQSTD:REPORT ON POTENTIAL POLICY:PROHIBITION ALCOHOL/TOBACCO PRODUCT ADVERTISING ON PUB PROP 87 44 50 10/16/89 JANUARY COUNCIL MTGS - 1/2/90 CANCELLED - 1/8/90 & 1/22/90 RQSTD 87 44 50 10/16/89 DISCUSS: SIGN-UP SLIPS FOR PUB COM 87 44 68 11/06/89 89-90 DISADVANTAGED BUSINESS ENTERPRISE GOALS - APPRVD 87 44 68 11/06/89 STORM WATER DISCHARGE PERMIT APPLIC REG-APPRVD-NAT'L ASSOC OF FLOOD/STORM WATER MGMT AGENCIES-NAFSMA 87 44 69 11/06/89 COMPLETE COUNT COM - APPRVD - 1990 CENSUS 87 44 69 11/06/89 RES 6080 - ADPTD - INCREASED AUTHORITY FOR CLIAMS REVIEW COM 87 44 70 11/06/89 RES 6081 - ADPTD - FOR SUPPORT OF COMPLETE COUNT FROM CITY FOR 1990 CENSUS 87 44 74 11/06/89 COLLECT DONATION:COUNCIL/ADMINISTRATOR/TREASURER:RE D CROSS RELIEF:SAN FRANCISCO EARTHQUAKE 87 44 82 11/13/89 RES 6085 - ADPTD W/DIRECTION - REVISED COUNCIL MANUAL 87 44 122 12/04/89 APPRVD PS-S 1989 ACTION PLAN 18/29/91 MINUTES INDEX Page 1 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 1 90 34 155 01/06/86 BRADLEY PROP - PURCHASE. TO BE RECONSIDERED 1/21/86 90 35 10 03/03/86 MUSHROOM FARM ACQUISITION - MODIFY SALES AGRMT/CONSIDER 3/13/86 - PREPARE REPORT: METHANE GAS - MHPK 90 35 15 03/13/86 MUSHROOM FARM ACQUISITION - OCEANVIEW - MHPK - DEFERRED TO 3/17/86 90 35 32 03/17/86 RES 5648 - ADPTD - GOVERNMENTAL IMMUNITY FOR ACCIDENTS OCCURRING ON PUB PROP 90 35 57 04/07/86 HEIL AVE WIDENING PROJ - CC-446 - PURCHASE OF PROP - AUTHRIZED - MILKANLONIS PARCEL - ALHAMBRA DR 90 35 59 04/07/86 MUSHROOM FARM - APPRVD MODIFIED SALES AGRMT 90 35 60 04/07/86 CLO SES SCHED FOR LATER IN MTG - PURCHASE OF ARANDA PROP - TALBERT-BEACH REDEV PROJ AREA 90 35 60 04/07/86 HOLLY PROP - FULL COM TO MEET IN NEAR FUTURE 90 35 65 04/07/86 PURCHASE OF ARANDA PROP AUTHORIZED TALBERT-BEACH REDEV PROJ AREA 90 35 96 05/05/86 LEASE AGRMT - APPRVD - OLD CITY HALL VACANT LOT - KAR KARE CO 90 35 97 05/05/86 ADDITION OF MEMBERS TO ELLIS/GW AD HOC COM PLAN- HOLLY PROP - TROY/PATTINSON - DEFER TO LATER IN MTG 90 35 99 05/05/86 ADDITION OF MEMBERS TO ELLIS/GW PLAN AD HOC COM - HOLLY PROP - TABLED 90 35 101 05/05/86 ELLIS/GW PLAN AD HOC COM - HOLLY PROP 90 35 106 05/12/86 LUE AMEND 85-1 - REMOVED FROM TABLE - HOLLY PROP - ELLIS/GW 90 35 106 05/12/86 LUE AMEND 85-1 - HOLLY PROP - TO RETURN TO COUNCIL 6/2/86 - ELLIS/GW AD HOC COM 18/29/91 MINUTES INDEX Page 2 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 35 110 05/19/86 PUB HEAR-PPSA 85-2-GOTHARD-APPRVD-ND 85-72-APPRVD-RES 5647-ADPTD-ORD 2827-INTRO APPRVD-STAFF-BERGES r._; - i J" 9/S6 HUDSON PROP PURCHASE - PURCHASE CONTRACTS V J ,/1T ___ r.-C".7-ETE-D) - 90 35 120 06,'C=,'°6 T'' . - _ 5 - . Cl7. .r, - CONT OPEN 6/'6,186 .T _ ,'S a . . 3r n.,. 7 SESSTCN 90 35 135 06/02/86 SALE OF SURPLUS PROP - SULLY-MILLER CRUSHING YARD - RES 5671 - ADPTD - NW CORNER GOTHARD/ELLIS 90 35 136 06/02/86 PURCHASE OF "HUDSON PROP" FOR HCP - AGRMT - GORDON HUDSON - APPRVD 90 35 139 06/16/86 S/S - LUE AMEND 85-1 (HOLLY PROP) 90 35 146 06/16/86 PUB HEAR - LUE AMEND 85-1 - DENIED - (HOLLY PROP? 90 35 149 06/16/86 TRADE OF PROP - APPRVD - ALHAMBRA AVE/TALBERT AVE 90 35 166 07/07/86 MOTION TO NEGO AN AGRMT - BEACHFRONT CONSTRUCTION CO - SALE/DEVLP - LAKE ST PROP 90 35 170 07/07/86 BID REJECTION - SURPLUS CITY PROP - GOTHARD ST - DEFERRED TO 7/21/86 90 35 194 07/21/86 APPRVD - BID REJECTION - SURPLUS CITY PROPERTY - GOTHARD STREET 90 36 8 08/04/86 RES OF NECESSITY - ACQUISITION OF PROP BY EMINENT DOMAIN - MP REDEV SUBAREA - RES 130 - ADPTD 90 36 9 08/04/86 APPRVD SELECTION & CONTRACT FOR REAL PROPERTY ACQUISITION - JOHN CUTLER & ASSOCIATES 90 36 22 08/04/86 REMOVAL OF VEHICLES ON CITY PROPERTY - ELLIS/GOLDENWEST 90 36 49 08/18/86 AUTHORIZED ACQUISITION OF PARCELS IN MP REDEV PROJ AREA - APPRVD )8/29/91 MINUTES INDEX Page 3 1X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 36 64 09/02/86 PROCEDURES FOR SELLING CITY SURPLUS REAL ESTATE - REPORT REQSTD FOR 9/15/86 90 36 81 09/15/8.6 REVISED CONTRACT - ACQUISITION SERV W/O ERRORS & OMMISSIONS INS - JOHN CUTLER & ASSOC .- APPRVD- MP 90 36 82 09/15/86 APPRAISAL CONTRACT FOR MP PROJ & PKING STRUC PROJ - DEFERRED TO 10/6/86 90 36 90 10/06/86 A C MARION PROP - APPRAISAL ORDERED - NEGO FOR ACQUISITION BY CITY AUTHORIZED 90 36 92 10/06/86 PUB HEAR- APPEAL PC DENIAL GENERAL PLAN AMEND 86-3/ZC 86-21- TABLED DUE TO PRIOR ACTION- A C MARION 9.0 36 95 10/06/86 READVERTISEMENT OF TALBERT-BEACH INDUSTRIAL PARCEL SALE - CONT TO 10/13/86 90 36 112 10/13/86 READVTISE TALBERT-BEACH INDUS PARCEL SALE - TALBERT-BEACH REDEV PROJ AREA - REMOVED FROM AGENDA 90 36 131 10/20/86 PUB HEAR - CONT OPEN TO 11/3/86 - PROPOS ORD 2870 - PROP MAINTENANCE 90 36 166 11/03/86 PUB HEAR - ORD 2870 - APPRVD AS AMEND - PROP MAINTENANCE 90 36 171 11/03/86 ACCEPTANCE OF BID - SURPLUS PROPERTY - LINDSAY LANE - S/O GARFIELD AVENUE - APPRVD 90 36 171 11/03/86 RES 5719 - ADPTD - SALE OF SURPLUS PROPERTY SLATER/GOTHARD - METZLER 90 36 173 11/03/86 APPRVD - GRANT OF R/W EASEMENT - SO CALIF GAS CO - OCEAN VIEW ESTATES MHPK 90 36 188 11/17/86 APPRVD CONVEYANCE OF LAKE STREET PROPERTY TO AGENCY 90 36 192 11/17/86 ORD 2870 - ADPTD - PROPERTY MAINTENANCE 90 36 203 12/01/86 READVERTISEMENT - APPRVD - TALBERT-BEACH INDUSTRIAL PARCEL SALE 08/29/91 MINUTES INDEX Page 4 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 36 209 12/01/86 AC MARION PROP - REMOVED FROM TABLE - PUB HEAR T/B RESCHEDULED - GW/ELLIS - GPA 86-3/ZC 86-21 90 37 2 12/15/86 PUB HEAR - EIR 86-2 - RES 5713 - GPA - FAILED - REOPEN NEGO/MARION TO ACQUIRE AC MARION PROP - HCP 90 37 4 12/15/86 NEGOTIATIONS TO ACQUIRE AC MARION PROPERTY REOPENED 90 37 6 12/15/86 JT PUB HEAR - CC/REDEV AGENCY - SALE REAL PROP W/IN MP PROJ - RES 5741 - ADPTD - DDA APPRVD 90 37 11 12/15/86 AGRMT APPRVD - HB CO - MP REDEV AREA - DEDICATE & IMPROVE STS - EXTEND WALNUT ST 90 37 11 12/15/86 AGRMT APPRVD - QUITCLAIM DEED FROM HB CO - PERR R/W BTWN UTICA & ELMIRA 90 37 11 12/15/86 AGRMT APPRVD - HB CO - WATER BOOSTER STATION CONSTRUCTION NW CORNER CLAY/GW - DONATE PROP 90 37 12 12/15/86 AGRMT APPRVD - HB CO - DONATION OF UNDERLYING FEE TITLE TO BEACH PROP - MP REDEV AREA 90 37 16 12/22/86 AC MARION PROP ACQUISITION - APPRVD AS AMEND - HCP 90 37 17' 12/22/86 AUTH APPROPRIATION $1, 000, 000 FOR PARTIAL PAYMENT AC MARION PROP - HCP 90 37 41 01/20/87 ADPTD - RES 5748 - DECLARATION OF SURPLUS PROP - LAKE ST - INCLUDES PERR RT WAY 90 37 71 02/17/87 PUB COM REDEV-TODD/BOURESTONE/CGLDWELL/SW QUILT/RHOADES EWING-5-ACRE INDUSTRIAL PARCEL-TALBERT/BEACH 90 37 72 02/17/87 SELECTION OF DEVLPR - TALBERT-BEACH INDUSTRIAL PARCEL - DEFERRED TO S/S SCHEDULED 3/2/87 90 37 75 02/17/87 REPORT REQUESTED - USE OF A C MARION PROPERTY - REQUEST PC REVIEW ISSUE (EQUESTRIAN) ELLIS/GLDNWEST 90 37 98 03/16/87 SALE OF SURPLUS PROP - GOTHARD AVE - E/O POLICE HELIPORT - TO ENVIRONMENTAL DEVLPRS APPRVD 08/29/91 MINUTES INDEX Page 5 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 37 98 03/16/87 FUNDING FOR A C MARION PURCHASE OPTION FOR FY 1986-87 - APPRVD APPROPRIATION $75,282 - N/W GW/ELLIS 90 37 108 03/16/87 RES 140 (EMINENT DOMAIN) - COM, ETC. TO REVIEW - MODIFY RES 48 - MP PROJ AREAS 90 37 109 03/16/87 BOURESTON DVLPMT - APPRVD TO PURCHASE TALBERT-BEACH INDUSTRIAL PARCEL 90 37 128 04/06/87 MODIFICATION OF NO 1 GROUND LEASE AGRMT BTWN CITY/A C MARION TRUSTEE - APPRVD - ELLIS/GW 90 37 129 04/06/87 A C MARION PROP LAND USES - REFER TO COM SERV COM & TO CONSIDER ALTERNATIVES @ EQUESTRIAN CTR 90 37 134 04/06/87 RES 140- MODIFICATION RES 48- POSTPONED INDEFINITELY- MP PROJ AREAS- (EMINENT DOMAIN) (FROM 3/16/87 ) 90 37 135 04/06/87 ACQUISITION OF PROP W/IN MP REDEV PROJ AREA AS AMEND - APPRVD - 414 & 418 ORANGE AVE - CADE PROP 90 37 135 04/06/87 RQST REPORT FROM HISTORIC RESOURCES BD BEFORE CLEARING OF SITE - 414 & 418 ORANGE AVE - CADE PROP 90 37 137 04/06/87 ACQUISITION OF PROP @ 310 5TH ST - APPRVD - PKING STRUC SITE ASSEMBLY ACQUISITION - KOURY 90 37 158 04/20/87 DEDICATION OF .PARCEL - ST & PUB UTILITIES - KOVACS CIRCLE - DEFER TO 5/4/87 90 37 167 05/04/87 TRANSFER OF TWO OAKVIEW REDEV PROP TO AGENCY - APPRVD 90 37 168 05/04/87 RES 5773-ADPTD-INTENT TO EXERCISE OPTION TO PURCHASE OCEANVIEW PH III-MUSHROOM GROWERS PROP-SBE-MHPK 90 37 172 05/04/87 DEDICATION OF PARCEL - ST & PUB UTILITIES - KOVACS CIRCLE - APPRVD 90 37 173 05/04/87 JT PUB HEAR— COUNCIL/AGENCY- PROPOS SALE OF REAL PROP TALBERT-BEACH REDEV PROJ AREA- CONT TO 6/1/87 90 37 192 05/20/&7 CLARIFICATION RE AC MARION PROP - HCP i8/29/91 MINUTES INDEX Page 6 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 38 6 06/01/87 RENEWAL OF PROP INS - APPRVD/REFER TO COM FOR REVIEW - ROBERT F DRIVER CO 90 38 10 06/01/87 PROPOS SALE OF REAL PROP TALBERT/BEACH REDEV PROJ AREA - ACTION DDA CONT TO 7/6/87 90 38 11 06/01/87 ORD 2897 ADPTD - ABATEMENT OF PUB NUISANCES 90 38 26 06/15/87 APPRVD - RQST TO PROCEED W/R/W PURCHASE FOR PROPOS GOTHARD-HOOVER EXTENSION - POSSIBLE LAND LEASES 90 38 34 07/06/87 APPRVD - EXECUTION OF AGRMT FOR SALE OF REAL PROP - DELONG/ELLIOTT - MCCALLEN PK 90 38 34 07/06/87 AGRMT - WHARFAGE ENCROACHMENT - TRACT 9039 - LOT C - SEA HARBOUR 90 38 41 07/06/87 SALE OF REAL PROP TALBERT/BEACH REDEV PROJ AREA - S/S OF KOVACS/REDONDO CONT 7/20 90 38 55 07/20/87 RES 5800 ADPTD - SALE OF SURPLUS PROP - N/GARFIELD - E/STEWART 90 38 58 07/20/87 RES 5771 - ADPTD - RES 141 - ADPTD - SALE PROP TALBERT-BEACH REDEV PROJ AREA 90 38 100 08/03/87 SETTLEMENT APPRVD - ELLIS LITIGATION - SUPERIOR CASE 33-61-87 90 38 100 08/03/87 CLO SES - PENDING LITIGATION - HB V. MARY ELLIS #33-61-87 90 38 108 08/17/87 RES 5808 - ADPTD - PIPELINE EASEMENT FROM SO CALIF EDISON CO - NEWLAND STORM DRAIN IMPROVEMENTS 90 38 109 08/17/87 AGRMT FOR LEASE OF PROP - SULLY-MILLER CO - GW & ELLIS - RECYCLING OPERATION - APPRVD 90 39 3 09/08/87 CLO SES - NEGO - PURCHASE OF DISTEFANO PROP 90 39 8 09/08/87 WATER MAIN EASEMENT FROM SO PACIFIC TRANS CO TO CITY - PROP S/O WARNER - E/O GOTHARD i8/29/91 MINUTES INDEX Page 7 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------ 90 39 38 09/21/87 PROP MAINTENANCE ORD ENFORCEMENT 90 39 42 09/28/87 CLO SES - NEGO - MOLA/KOURY - PURCHASE/SALE/LEASE OF PROP: TOWN SQUARE PROP 90 39 42 09/28/87 CLO SES - NEGO - MAIN PACIFIC PROP OWNERS PROP - PIERSIDE PH II PROJ 90 39 42 09/28/87 CLO SES - NEGO - KOURY - PURCHASE/SALE/LEASE OF PROP: RETAIL PKING STRUC PROJ 90 39 42 09/28/87 CLO SES - NEGO - HUNTINGTON PACIFICA I & PIERSIDE INC - PURCHASE/SALE/LEASE OF PROP- PIERSIDE I PROJ 90 39 56 10/19/87 CLO SES - REDEV AGENCY - MP PH I - HUNTINGTON PACIFICA I - PIERSIDE DEVLPMT - MP PH II - MOLA/KOURY 90 39 74 11/02/87 AGENCY- CLO SES- DIRECT NEGO RE PURCHASE/SALE/EXCHANGE/LEASE REAL PROP- MP REDEV PROJ AREA AS AMEND 90 39 82 11/02/87 1ST AMEND/SERV AGRMT BTWN CITY/US ESCROW- APPRVD- ADMINISTER HUD RENTAL REHABILITATION PROGRAM LOANS 90 39 92 11/16/87 AGENCY - CLOS SES - PURCHASE/SALE/EXCHANGE OR LEASE OF REAL PROP - MP REDEV PROJ AREA - ROBERT TERRY 90 39 99 11/16/87 TRANSFER OWNERSHIP AGRMT OCEAN AVE TRUNK SEWER FROM SANITATION DIST 11 TO CITY - APPRVD 90 39 107 11/23/87 PURCHASE OF R/W FOR GOTHARD-HOOVER EXTENSION - APPRVD 90 39 107 11/23/87 CLO SES- MP PH I REDEV PROJ AREA NEGO PURCHASE OF PROP- MOLA/COLLINS TRUST/TOVALT/CITY - TOWN SQUARE 90 39 116 12/07/87 SELECTION OF APPRAISER - B. L. EVANS. - AGRMT TO BE PREPARED - OIL INTERESTS MP REDEV PROJ 90 39 122 12/07/87 CLO SES - PROP- ROBERT TERRY - 5TH/WALNUT MP REDEV PROJ AREA 90 39 125 12/14/87 CLO SES - NEGO - ROBERT TERRY - PROP - MP REDEV PROJ AREA J8/29/91 MINUTES INDEX Page 8 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 39 127 12/14/87 RQST AUTHORIZATION FOR APPRAISAL OF VACANT EDISON PROP - 538 MAIN ST - APPRVD 90 39 128 12/14/87 CLOS SES - NEGO - ROBERT TERRY - PROPERTY REDEV PROJ AREA 90 5 101 12/15/87 REDEV AGENCY BOOK - ACQUISITION TERRY BUICK - APPRVD - CONTRACT SALE - APPRVD - MP REDEV PROJ AREA 90 39 137 01/04/88 WIDENING BEACH/WARNER APPRVD - APPRAISAL SERV ACQUISITION R/W - MTG W/MEMBERS/STAFF OCTC SCHED 90 39 145 01/11/88 CLO SES - AGENCY - NEGO DALTON - PROP - ALDRICH E/PARKSIDE - HUNTINGTON CTR REDEV PROJ AREA 90 39 147 01/19/88 CLO SES - AGENCY - NEGO PROP/ROBERT MAYER CORP - DRIFTWOOD MHPK - HB INN - MP AREA - WATERFRONT PROJ 90 39 147 01/19/88 AGENCY CLO SES - MP PH I - HUNTINGTON PACIFICA I & PIERSIDE DEVLPMT - NEGO RE PROP 90 39 152 01/19/88 LEASE AGRMT - APPRVD - D C TERRY BUICK INC & REDEV AGENCY FOR AGENCY OWNED PROP - 112 - 5,TH ST 90 39 153 01/19/88 LOAN PROGRAM FOR JACQUELYN LANE & QUEENS LANE - APPRVD 90 39 162 01/19/88 CONTRACT OF SALE - APPRVD - ACQUISITION DALTON PROP AUTH - HUNTINGTON CTR PROJ AREA-ALDRICH/PARKSIDE 90 39 169 01/25/88 STAFF DIRECTED' TO PREPARE INCENTIVE PROGRAMS - DWNTN PROP OWNERS 90 39 182 02/01/88 AGRMT APPRVD - SALE OF REAL PROP - WILLIAM D. DALTON 90 39 192 02/16/88 SPECIAL MTG - CLO SES - PROP NEGO - MP - WATERFRONT PROJ - MAYER CORP - DRIFTWOOD/MUSHROOM MHPK 90 39 198 02/16/88 RESERVOIR HILL - WATER BOOSTER STATION DEED EXCHANGE - ACCEPTED - HB CO - QUITCLAIM - CLAY/GW 90 39 198 02/16/88 AUTHORIZED APPRAISALS & ACQUISITION OF PARCELS IN THIRD BLOCK - MP PROJ AREA - 3RD BLOCK )8/29/91 MINUTES INDEX Page 9 7X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 39 225 03/07/88 AUTH ACQUISITION/APPRVL CONTRACT SALE PARCEL LOCATED 5TH ST BTWN WALNUT/OLIVE AVE TERRY BUICK 90 39 225 03/07/88 SELECT APPRAISER PREPARE APPRAISAL VALUATION LEASE-HOLD INTERESTS N/PIER - ROBERT ANSON STEELE ASSOC 90 39 225 03/07/88 AMEND #1 TO AGRMT FOR ACQUISITION CONSULT SERV - JOHN CUTLER ASSOC - MP REDEV PROJ AREA 90 39 225 03/07/88 AUTH ACQUISITION/APPRVL CONTRACT SALE PARCEL LOCATED 5TH ST BTWN WALNUT/OLIVE AVE - TERRY BUICK 90 39 226 03/07/88 AUTH ACQUISITION APPRVL CONTRACT SALE PARCEL LOCATED OLIVE/5TH ST - APPRVD - MP REDEV PROJ AREA 90 39 227 03/07/88 AUTH ACQUISITION - APPRVD CONTRACT OF SALE - PROP 3RD/5TH ST - MP REDEV PROJ AREA 90 39 227 03/07/88 AUTH FOR APPRAISAL/ACQUISITION PARCELS 2ND BLOCK BTWN MAIN/5TH ST MP REDEV PROJ AREA 90 39 234 03/07/88 PUB HEAR— CODE AMEND 87-16- APPRVD- ORD 2934/2935- INTRO APPRVD- ADVISORY PANELS ON TELEPHONE BOOTHS 90 40 6 03/21/88 CLO SES - RE PENDING LITIGATION. - MUSHROOM FARM 90 40 9 03/21/88 AUTHORIZED ACQUISITION OF PARCELS IN THE MP PH II PROJ AREA 90 40 23 03/28/88 PUB HEAR - RES 5860 - .ADPTD - AQUIS PROP BY EMINENT DOMAIN PKING STRUC - MP REDEV PROJ AREA 90 40 24 03/28/88 PUB HEAR - RES 5861 - ADPTD - ACQUIS PROP BY EMINENT DOMAIN PKING STRUC - MP REDEV PROJ AREA 90 40 25 03/28/88 PUB HEAR - RES 5862 - ADPTD - ACQUIS PROP BY EMINENT DOMAIN PKING STRUC - MP REDEV PROJ AREA 90 40 26 03/28/88 PUB HEAR - .RES 5863 - ADPTD - ACQUIS PROP BY EMINENT DOMAIN PKING STRUC - MP REDEV PROJ AREA 90 40 28 03/28/88 PUB HEAR - RES 5864-ADPTD-ACCQUIS PROP BY EMINENT DOMAIN PKING STRUC - MP REDEV PROJ AREA 18/29/91 MINUTES INDEX Page 10 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 40 29 03/28/88 PUB HEAR-RES NECESSITY-ACQUIS PROP BY EMINENT DOMAIN PUB PKING STRUC-PUB HEAR CONT OPEN TO 4/18/88 90 40 30 03/28/88 CLO SES - MUSHROOM FARM - ELLIS & GOLDENWEST 90 40 31 03/28/88 CLO SES - MP REDEV PROJ AREA PH II 90 40 31 03/28/88 CITY ATTY DIRECTED TO PROCEED IN ACQUIRING MUSHROOM FARM MHPK 90 40 32 04/04/88 CLO SES - NEGO - ROBERT MAYER CORP - DRIFTWOOD MHPK/HB INN - MP REDEV PROJ AREA 90 40 34 04/04/88 MAYOR RQST STAFF MAKE PUB STATEMENT RE AGENCY RES NO 48 - EMINENT DOMAIN - PKING STRUCTURE 90 40 37 04/04/88 AMEND OF LEASE/SALE AGRMT BTWN CITY/HB CITY SCHOOL DIST - APPRVD - CITY GYM & POOL 90 40 44 04/18/88 CLO SES - MP REDEV PROJ AREA - REAL PROP NEGO - HUNTINGTON PACIFICA I/PIERSIDE DEVLPMT 90 40 44 04/18/88 CLO SES - MP REDEV PROJ AREA - TOWN SQUARE - NEGO REAL PROP 90 40 51 04/18/88 AUTH ACQUISITION & APPRVD AGRMT OF SALE TEBERG-5TH ST BTWN OLIVE/WALNUT - MP REDEV PROJ AREA 90 40 52 04/18/88 AUTH ACQUISITION & APPRVD AGRMT OF SALE - TAHMISIAN PROP - 3RD ST AREA - MP REDEV PROJ AREA 90 40 53 04/18/88 LEASE CITY PROP-APPRVD-SECURITY PACIFIC BANK/202 MAIN ST-TO HUNTINGTON NAT BANK-LEASE AGRMT APPRVD 90 40 55 04/18/88 PUB HEAR CONT OPEN 5/2/88 - RES NECESSITY/ACQUISITION PROP EMINENT DOMAIN - MP REDEV PROJ AREA 90 40 64 05/02/88 CLO SES - DIRECTIONS RE NEGO HUNTINGTON PACIFICA I/PIERSIDE DEVLPMT - SALE/LEASE OF PROP 90 40 76 05/02/88 PUB HEAR - CONT OPEN 5/16/88 - ACQUISITION/PROP - MP REDEV PROJ AREA - RES/NECESSITY- EMINENT DOMAIN )8/29/91 MINUTES INDEX Page 11 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 40 84 05/16/88 RENEWAL OF PROP INS - APPRVD 90 40 86 05/16/88 LEASE AGRMT - APPRVD - PROP LOCATED AT 213 WALNUT AVENUE - HB SURFING MUSEUM FOUNDATION 90 40 90 05/16/88 OPEN PUB HEAR - CONT 7/5/88 - ACQUISITION PROP - MP REDEV PROJ AREA - RES/NECESSITY - EMINENT DOMAIN 90 40 96 05/23/68 CLO SES - DIRECT AGENCY NEGO: MP REDEV PROJ/ROBERT MAYER CORP - DRIFTWOOD MHPK - HB INN 90 40 99 05/23/88 DWNTN PKING STRUCTURES FEASIBILITY - RECEIVED AND FILED 90 40 113 06/06/88 AUTHORIZATION/ACQUISITION APPRVL CONTRACT/SALE-PACIFIC SOUTHWEST REALTY-2 PARCELS-SECURITY BANK BLDG 90 40 129 06/20/88 AUTH ACQUISITION/APPRVL AGRMT - APPRVD - SHANDRICK PROP - 3RD ST BTWN WALNUT/OLIVE 90 40 130 06/20/88 AUTH ACQUIS/APPRVL AGRMT - APPRVD - KOURY PROP - MAIN ST BTWN OLIVE/ORANGE 90 40 130 06/20/88 AUTH ACQUIS/APPRVL AGRMT - APPRVD - SHANDRICK PROP - 5TH BTWN OLIVE/ORANGE 90 40 131 06/20/88 3 MONTH EXTENSION ON RENT WAIVER - APPRVD - TERRY BUICK PROP 90 40 132 06/20/88 RES 5890 - ADPTD AS AMEND- DISPOSAL OF SURPLUS PROP - PCH/ANDERSON ST (WATER TOWER) 90 40 146 06/27/88 CLO SES - TOWN SQUARE - MP REDEV PROJ AREA NEGO ACQUISITION OF PROP - NICCOLE AND SMITH 90 40 146 06/27/88 CLO SES - SECURITY NAT'L BANK - MP REDEV - NEGO ACQUISITION/PROP PACIFIC SOUTHWEST REALTY CO 90 40 150 07/05/88 EASEMENT GRANT - APPRVD - REALIGNMENT OF 6TH ST BTWN ORANGE/MAIN 90 40 151 07/05/88 RES 5896 - ADPTD - SALE OF SURPLUS CITY PROP - S/GARFIELD - W/STEWART 18/29/91 MINUTES INDEX Page 12 IX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 40 153 07/05/88 REVISED CONTRACT/SALE-APPRVD-SECURITY PACIFIC BANK(PACIFIC SOUTHWEST REALTY)-2 PARCELS-WALNUT (AREA) 90 40 153 07/05/88 LEASE AGRMT FOR LEASE OF TERRY PK CLUBHOUSE-APPRVD-SADDLEBACK COMM CHURCH 90 40 154 07/05/88 MASTER LEASE AGRMT BTWN REDEV AGENCY & THOMAS WURZL - OFFICE SPACE - 215 MAIN ST 90 40 157 07/05/88 PUB HEAR-ACQUISITION/PROP-CONT 9/6/88-GOSNEY PROP-MAIN-PIER REDEV PROJ-RES/NECESS-EMINENT DOMAIN 90 40 157 07/05/88 PUB HEAR-ACQUISITION/PROP/EMINENT DOMAIN-CHILLCUT/SCHWARTZ-MAIN-PIER REDEV-CLARK HOTEL-CONT 7/18/88 90 40 158 07/05/88 PUB HEAR-RES 156 ADPTD-ACQUISITION/PROP/EMINENT DOMAIN-ZEIDAN-MAIN-PIER REDEV PROJ AREA 90 40 173 07/18/88 APPRVD EXTENSION OF TIME FOR NEGO AGRMT TO 7/1/89 - GRIFFIN REALTY - MAIN-PIER REDEV PROJ 90 40 176 07/18/88 ACQUISITION OF PROP/BLDG AT 538 MAIN ST - APPRVD - MUNICIPAL ARTS CTR 90 40 177 07/18/88 PUB HEAR - CONT OPEN 8/1/88 - EMINENT DOMAIN - CLARK HOTEL - CHILLCUT/SCHWARTZ - MP 90 40 185 07/18/88 PUB HEAR - CONT OPEN 8/1/88 - EMINENT DOMAIN - (DISTEFANO) - MUSHROOM FARM PH III- - RES OF NECESSITY 90 40 195 08/01/88 PCH HWY STORM DRAIN- MAIN TO 17TH-CC-723 - PARTIAL FUNDING - APPRVD - TAX ALLOCATION BOND PROCEEDS 90 40 195 08/01/88 PCH HWY STORM DRAIN - MAIN TO 17TH - CC-723 - APPRVD - P/S CALL FOR BIDS - APPRVD 90 40 195 08/01/88 PCH HWY STORM DRAIN-MAIN TO 17TH-AGRMT/GRANT EASEMENT-APPRVD-BC STATE BEACH-ND 88-1-APPRVD-CC-723 90 40 198 08/01/88 PUB HEAR- RES 5911- ADPTD- ACQUIS PROP/EMINENT DOMAIN (DISTEFANO) MUSHROOM FARM PH III- 18196 GW ST 90 40 199 08/01/88 PUB HEAR-RES 155-CONT 8/15/88-ACQUIS PROP EMINENT DOMAIN(CLARK HOTEL)-MAIN-PIER REDEV PROJ/MAIN ST )8/29/91 MINUTES INDEX Page 13 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 40 206 08/01/88 CLO SES - HUNTINGTON CTR REDEV PROJ AREA AS AMEND - NEGO RE REAL PROP 90 41 5 08/15/88 APPRVD AUTH FOR ACQUISITION/PROP - CONTRACT/SALE - SHANDRICK-SW CORNER MAIN/OLIVE - MP REDEV PROJ 90 41 6 08/15/88 AQUISITION PROP - APPRVD - CONTRACT/SALE - CONLEY - 6TH ST BTWN PCH & WALNUT - MP REDEV PROJ AREA 90 41 9 08/15/88 PUB HEAR- AGENCY RES 155- ADPTD- ACQUIS PROP EMINENT DOMAIN- CLARK HOTEL- MAIN-PIER REDEV PROJ AREA 90 41 28 09/06/88 BEACH BLVD UNDERGROUND UTILITY DIST 88-1 - APPRVD - GRANT OF EASEMENT TO SO CALIF EDISON COMPANY 90 41 29 09/06/88 LEASE AGRMT BTWN REDEV AGENCY/KOURY-APPRVD-2ND BLOCK MAIN ST-MAIN-PIER REDEV PROJ AREA-PKING STRUC 90 41 30 09/06/88 AUTHORIZATION FOR ACQUIS/APPRVD CONTRACT/SALE-APPRVD-SHANDRICK-MAIN/OLIVE-M AIN-PIER REDEV PROJ AREA 90 41 35 09/06/88 PUB HEAR - RES 158 - ADPTD - ACQUISITION/PROP/EMINENT DOMAIN- GOSNEY PROP- MAIN-PIER REDEV PROJ AREA 90 41 49 09/19/88 MODIFICATION OF AGRMT - APPRVD - AUTHORIZATION TO LEASE PROP LOCATED ON MAIN ST - KOURY 90 41 49 09/19/88 AUTH FOR ACQUISITION AND CONTRACT OF SALE -(WULLNER PROP)- MP - APPRVD - 5TH/WALNUT 90 41 49 09/19/88 AUTH/ACQUISITION/CONTRACT SALE(APPLEBURY)-APPRVD-HUNTINGTON CTR COMMERCIAL DIST/REDEV PROJ AREA 90 41 50 09/19/88 AUTH/ACQUISITION/APPRVL CONTRACT/SALE - APPRVD (THARP PROP) MP PROJ AREA - 6TH BTWN PCH/WALNUT 90 41 52 09/19/88 RES 5922 - ADPTD AS AMEND - SALE OF SEABRIDGE VILLAS APARTMENTS - S/E CORNER OF BEACH AND ADAMS 90 41 57 09/19/88 LEASE OF PORTION OF CALTRANS PARCEL APPRVD (TERRY BUICK, INC. ) - PROP 90 41 61 09/19/88 JT PUB HEAR/JT ESCROW INSTRUC/AGRMT-EXCHANGE REAL PROP-AGENCY/COASTAL DEVLPMT )8/29/91 MINUTES INDEX Page 14 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 41 74 10/03/88 AUTHORIZED ACQUISITION & APPRVD CONTRACT OF SALE FOR AP 024-143-09 - (JAMES PROPERTY) 90 41 88 10/24/88 WARNER AVE WIDENING & RECONSTRUCTION PROJ - APPRVD - CC-595 90 41 101 10/24/88 PUB HEAR-ACQUIS/PROP-RECREATION LOT A COMMODORE CIRCLE-RES/NECESS/PARCEL-EMINENT DOMAIN-CONT 11/7/88 90 41 102 10/24/88 PUB HEAR-RES/NECESS-MAIN-PIER PROJ-PH 1 OIL INTEREST-EMINENT DOMAIN-CAPRO/H&O OIL CO/CONT 11/7/88 90 41 104 11/07/88 CLO SES - NEGO RE OIL INTERESTS - H & H OIL/SOUTH COAST OIL/CAPRO OIL - OMUHUNDRO 90 41 108 11/07/88 REFINANCE LOAN ON TERRY BUICK AGENCY PROP - APPRVD - HUNTINGTON NAT'L BANK 90 41 109 11/07/88 LEASE AGRMT - APPRVD - HB INTERNATIONAL SURFING FOUNDATION - 411 OLIVE STREET 90 41 111 11/07/88 PROP ACQUISITION APPRVD - 121 5TH ST - OMUHUNDRO PROP (SURF MOVIE THEATRE) 90 41 119 11/07/88 PUB HEAR-RES 5940-ADPTD-ACQUISITION OF PROPERTY BY EMINENT DOMAIN-RECREATION LOT A COMMODORE CIRCLE 90 41 120 11/07/88 PUB HEAR-RES 161-CONT 11/21/88-ACQUIS/PROP/EMINENT DOMAIN-H&O OIL CO-MAIN-PIER PROJ-PH1 OIL INTEREST 90 41 121 11/07/88 PUB HEAR-RES 162-ADPTD-ACQUISITION/PROP/EMINENT DOMAIN-CAPRO OIL-MAIN-PIER PROJ-PHI OIL 90 41 137 11/21/88 RES OF INTENTION 5947- ADPTD- PROPOS VACATION/PORTION ELM ST- S/CYPRESS AVE- PUB HEAR SCHED 12/19/88 90 41 137 11/21/88 APPRVD RELEASE/OLD MEMORANDUM/LEASE BTWN CITY/ATLANTIC RICHFIELD-WATERFRONT DVLPMT-HUNTINGTON/PCH 90 41 138 11/21/88 AGRMT FOR SALE OF REAL PROP - APPRVD - MP PH II PROJ AREA - STUART OMOHUNDRO - 121 5TH ST 90 41 138 11/21/88 PROPOS LEASE AGRMT - CONT - HUNTINGTON NAT'L BANK - 311 MAIN ST )8/29/91 MINUTES INDEX Page 15 IX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 41 143 11/21/88 AGRMT OF SALE - APPRVD - OIL INTERESTS - SO COAST OIL - CALIF RESORTS - WATERFRONT PROJ - MP PH I 90 41 144 11/21/88 REFINANCE LOAN ON TERRY BUICK AGENCY PROP - APPRVD - HUNTINGTON NAT'L BANK 90 41 146 11/21/88 PUB HEAR CONT 12/5/88-RES/NECESSITY-MAIN-PIER PROJ AREA-PH I OIL INTERESTS-EMINENT DOMAIN-H & 90 41 172 12/05/88 LEASE VACANT CITY PROP - CALIF RESORTS/HASEKO - REMOVED FROM AGENDA/CITY ADMINISTRATOR' S RQST - MP 90 41 173 12/05/88 PUB HEAR - RES/NECESS 161 - CONT 1/3/89 - MP PROJ PH I OIL INTERESTS - EMINENT DOMAIN - H & O OIL 90 41 192 12/19/88 AGRMT TO PURCHASE SO CALIF EDISON PROP - APPRVD - 538 MAIN ST 90 41 199 12/19/88 JT PUB HEAR-AGENCY RES 164/165-ADPTD-RES 5952/5953-ADPTD-OPA-APPRVD-KOURY-MAIN-PIER REDEV PROJ AREA 90 42 4 01/03/89 PUB HEAR-CONT OPEN 1/17/89-RES/NECESS 161-MAIN-PIER PROJ AREA PH 1 OIL INTER-EMINENT DOMAIN-H&O OIL 90 42 15 01/17/89 DISCUSS: PUB HEAR 12/5/88 - RES/NECESS 161 - MP - PH I OIL INTEREST - EMINENT DOMAIN - H & O - CAPRO 90 42 16 01/17/89 DISCUSS: PURCHASE OF MP PH I OIL INTERESTS CAPRO OIL 90 42 16 01/17/89 DISCUSS: ACQUISITION OF PARISEAU PROP - 18442 GW - OCEAN VIEW ESTATES - PH I - WATERFRONT 90 42 16 01/17/89 DISCUSS: ACQUISITION OF PARISEAU PROP - 18442 GW - OCEAN VIEW ESTATES MHPK PH I - WATERFRONT 90 42 19 01/17/89 OPEN PUB HEAR - CONT 2/6/89 - RES/NECESSITY 161 - MP - PH I OIL INTERESTS - EMINENT DOMAIN - H & O 90 42 21 01/17/89 PUB HEAR-RES/INTENT 5968-CONT 2/6/89-VACATION PORTIONS 17/MANSION/PINE/ALLEYS BLOCKS 1901,2 TRACT 90 42 22 01/17/89 ACQUISITION AUTHORIZED-CONTRACT/SALE-APPRVD-PARISEAU PROP-GW-OCEAN VIEW ESTATES-MH-PH )8/29/91 MINUTES INDEX Page 16 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 42 23 01/17/89 PURCHASE OF MP PH I OIL INTERESTS - RECONSIDERED AND CONT TO 1/21/89 90 42 23 01/17/89 AGRMT APPRVD-EXPEND/RELOCAT FUNDS AUTH-ACQUIS HB COM CLINIC TRAILERS/PROVISION RELOCAT ASSISTANCE 90 42 24 01/17/89 RECONSIDERATION/COUNCIL ACTION-PURCHASE MAIN-PIER PH I OIL INTEREST-CONT 1/21/89-CAPRO-CALIF RESORTS 90 42 42 01/30/89 MAIN-PIER PH II LAND USE CONCEPT-APPRVD-GRIFFIN-STAFF PROCEED W/NEGO-ECONOMIC ANALYSIS-CLOSE 5TH ST 90 42 43 01/30/89 AUTH:WULLNER PROP-SHANK HOUSE-RELOCAT SITE/PIER REALTY/APPRVD-FINAL PREP/APPROP AGRMTS/REHAB/BUTCHER 90 42 43 01/30/89 PURCHASE OF MP PH I OIL INTERESTS - CAPRO OIL - CONT TO 2/6/89 - WATERFRONT - CALIF RESORTS 90 42 46 02/06/89 DISCUSS:PUB HEAR1/17/89 RES/INTENT 5968-VACATION PORTN 17TH/MANSION/PINE/ALLEY BLOCK 1901,2 TRACT 12 90 42 47 02/06/89 DISCUSS: PURCHASE AGRMTS - ACQUISITION OF 3 MH IN PACIFIC TRAILER PK MHPK 90 42 47 02/06/89 DISCUSS: AMEND 1 TO AGRMT W/PACIFIC RELOCATION CONSULTANTS FOR PROVIDING RELOCATION ADMINISTRATION 90 42 48 02/06/89 DISCUSS: RES 5979 AHFP MATCHING FUNDS - R/W ACQUISITION - E/S GOTHARD - S/O WARNER 90 42 49 02/06/89 DISCUSS: OPPOSITION TO AB 160 - USE OF EMINENT DOMAIN BY REDEV AGENCY 90 42 49 02/06/89 DISCUSS: PURCHASE OF MP PH I OIL INTERESTS - CAPRO OIL - WATERFRONT 90 42 50 02/06/89 DISCUSS: ORD 2986 - TRANSFER OF SURPLUS PROP TO REDEV AGENCY 90 42 54 02/06/89 PUB HEAR-CONT OPEN 2/21/89-RES/NECESS 161-MAIN-PIER PROJ AREA-PH I OIL INTERESTS-EMINENT DOMAIN-H&O 90 42 59 02/06/89 RES 5979 - ADPTD - AHFP MATCHING FUNDS - R/W ACQUISITION - E/S GOTHARD - S/O WARNER 18/29/91 MINUTES INDEX Page 17 iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 42 60 02/06/89 APPTMTS- IMMEDIATE BUY OUT COM- APPRVD- TOWNSEND & CARRUTHERS- DRIFTWOOD MHPK ACQUISITION/RELOCATION 90 42 60 02/06/89 BEACH CONCESSIONS - APPRVD - EXTENSION TO LEASE AGRMTS 90 42 61 02/06/89 DIRECTED STAFF TO DRAFT LETTER IN OPPOSITION TO AB 160 - USE OF EMINENT DOMAIN BY REDEV AGENCY 90 42 62 02/06/89 PURCHASE AGRMTS - REMOVED FROM AGENDA @ RQST CITY ADMINISTRATOR- ACQUISITION/3 MH/PACIFIC TRAILER PK 90 42 63 02/06/89 PURCHASE/MP PH I OIL INTERESTS - AGRMT APPRVD SUBJECT APPRVL CITY ATTY/TITLE REPORT - CAPRO 90 42 66 02/06/89 CITY RES 5981 & AGENCY RES 169 - ADPTD - OPA BTWN REDEV AGENCY & MOHAMMED & ADEL ZEIDAN 90 42 68 02/06/89 ORD 2986 - INTRO APPRVD - TRANSFER OF SURPLUS PROP TO REDEV AGENCY 90 42 71 02/06/89 CLO SES - REDEV AGENCY - NEGO W/MOLA DEVLPMT - ACCELERATED SALE AGENCY PROPERTY - TOWN SQUARE PROJ 90 42 72 02/21/89 DISCUSS: PUB HEAR - RES/NECESSITY 161 - MP PROJ AREA - PH I OIL INTERESTS - EMINENT DOMAIN - H & O 90 42 74 02/21/89 DISCUSS: PURCHASE AGRMTS - ACQUISITION OF 3 MH IN PACIFIC TRAILER PK - MHPK 90 42 76 02/21/89 PUB HEAR-CONT OPEN 3/6/89-RES/NECESS 161-MAIN-PIER PROJ AREA-PH I OIL INTERESTS-EMINENT DOMAIN-H&O 90 42 88 02/21/89 ORD 2986 - ADPTD - SURPLUS PROP - EXEMPTS TRANSFERS OF CITY PROP TO REDEV AGENCY 90 42 96 03/06/89 DISCUSS: PUB HEAR - RES/NECESS 161 - MAIN-PIER PROJ AREA - PH I OIL INTERESTS - EMINENT DOMAIN - H&O 90 42 97 03/06/89 DISCUSS: PUB HEAR - ACQUISITION/PROP BY EMINENT DOMAIN - RES/NEED/NECESS FOR WARNER AVE WIDENING 90 42 98 03/06/89 DISCUSS: PIERSIDE CONDEMNATION - AGRMTS FOR DEED OF GIFT/CHEVRON USA/STANDARD GAS CO 18/29/91 MINUTES INDEX Page 18 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 42 98 03/06/89 DISCUSS: AGRMT FOR USE OF PRIVATE PROP - HB INN 90 42 101 03/06/89 PUB HEAR-REMOV/DEP CITY ADMIN-RES/NECESS 161-MAIN-PIER PROJ-PH I OIL INTERESTS-EMINENT DOMAIN-H&O 90 42 105 03/06/89 PUB HEAR - ACQUIS/PROP EMINENT DOMAIN - RES/NEED/NECESS FOR WARNER WIDENING - RES 5990-5997 90 42 111 03/06/89 1ST AMEND TO DRIFTWOOD MH ACQUISITION & RELOCATION AGRMT - APPRVD - MHPK 90 42 111 03/06/89 1ST AMEND TO DRIFTWOOD MH ACQUISITION & RELOCATION AGRMT - APPRVD - MHPK 90 42 112 03/06/89 PIERSIDE CONDEMNATION - CONT TO 3/21/89 - AGRMTS FOR DEED OF GIFT/CHEVRON USA & STANDARD GAS CO 90 42 120 03/20/89 DISCUSS:PIERSIDE CONDEMNATION-AGRMTS/DEED OF GIFT/CHEVRON USA & STANDARD GAS CO-DEFERRED FROM 3/6/89 90 42 120 03/20/89 DISCUSS:APPRVL/AGRMT-EXCHANGE/REAL PROP ADJACENT TO CIVIC CTR COMPLEX BTWN CITY/PACIFIC COAST HOMES 90 42 122 03/20/89 DISCUSS:AUTHORIZE ACQUISITION & APPRV CONTRACT OF SALE FOR APN 024-153-12 - GOSNEY PROP - 408-10 PCH 90 42 134 03/2'0/89 AGRMT FOR EXCHANGE OF REAL PROP ADJACENT TO CIVIC CTR COMLEX BTWN CITY & PACIFIC COAST HOMES-APPRVD 90 42 136 03/20/89 ACQUISITION AND CONTRACT OF SALE - APPRVD - SO CALIF GAS CO PROP - 311 MAIN ST 90 42 136 03/20/89 RES/INTENT 6002 - ADPTD - VACATE ALLEY IN 200 BLOCK BTWN MAIN AND 3RD - PUB HEAR SCHED 4/17/89 90 42 140 03/20/89 ACQUISITION AND CONTRACT OF SALE - APPRVD - GOSNEY PROP - 408-410 PCH - ACQUISITION AUTHORIZED 90 42 142. 03/20/89 EXEC DIRECTOR-DELIVER LETTER/PROP OWNERS RE:CALIF RESORTS-APPRVD-ACQUISITION OF PROP/EMINENT DOMAIN 90 42 144 03/20/89 RQST FOR STATUS REPORT ON ACQUISITION OF THE MUSHROOM FARM PROP 08/29/91 MINUTES INDEX Page 19 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 42 144 03/20/89 REPORT RQSTD - PROS & CONS OF LEASING CITY PROP AS ALTERNATIVE TO SELLING CITY PROPERTY - WINCHELL 90 134 42 03/20/89 AGRMTS FOR DEED OF GIFT/CHEVRON USA & STANDARD GAS CO - APPRVD - PIERSIDE CONDEMNATION 90 42 154 03/27/89 STATUS REPORT - NEW REVENUE SOURCES 90 42 156 04/03/89 DISCUSS: AGRMT SALE OF SEAL BEACH PROP BELOW WATER TOWER (ANDERSON ST) TO HALEY FAMILY TRUST 90 42 156 04/03/89 DISCUSS:OCEAN VIEW ESTATES MHPK PH II-GRANT R/W EASEMENTS SO CALIF EDISON-GENERAL TELEPHONE-CC-754 90 42 161 04/03/89 AGRMT SALE OF SEAL BEACH PROP BELOW WATER TOWER (ANDERSON ST) TO HALEY FAMILY TRUST - APPRVD 90 42 162 04/03/89 GRANTS R/W EASEMENTS-APPRVD-OCEAN VIEW ESTATES MHPK PH II-SO CALIF EDISON-GENERAL TELEPHONE-CC-754 90 42 163 04/03/89 WAIVER INS REQUIREMENTS - APPRVD - PREPARATION MP PROJ AREA SCHED - CONSULTANT SERV 90 42 169 04/03/89 CLO SES - LITIGATION - NEGO - NICCOLE CONCERNING PURCHASE OF PROP 90 42 169 04/03/89 CLO SES - LITIGATION - NICCOLE - BARCLAYS BANK - LEWIS BROOKS - GERMAN CAR 90 42 169 04/03/89 CLO SES - LITIGATION - SBE FINANCIAL CORP - DISTEFANO - MUSHROOM FARM 90 42 179 04/17/89 AGRMT APPRVD - MUNICIPAL ARTS CTR - 538 MAIN ST - 30TH ST ARCHITECTS INC 90 42 187 05/01/89 DISCUSS RE: AUTHORIZE THE ACQUISITION & APPRV CONTRACT OF SALE FOR SHUPE PROP - 501-505 WALNUT AVE 90 42 192 05/01/89 COUNCIL AUTHORIZATION FOR $12,000 EXPENDITURE - APPRVD - (HBCIC) (CIVIC CTR SITE) (SO CALIF EDISON CO) 90 42 192 05/01/89 EASEMENT TO SO CALIF EDISON - CIVIC CTR SITE - HBCIC AUTHORIZATION: EXECUTE DEED )8/29/91 MINUTES INDEX Page 20 .'X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 42 192 05/01/89 AMEND TO CIVIC CTR LEASE - LAND EXCHANGE - RES 6017 - ADPTD - HBCIC - RES 7 - ADPTD 90 42 208 05/01/89 ACQUISITION & CONTRACT OF SALE FOR SHUPE PROP - APPRVD - 501-505 WALNUT AVE 90 42 211 05/01/89 PROPOS:PROVID ADDTL ADVIS LEGAL OPINION:ZONING PROP/COASTAL CONSERV-APPRVD/AMEND-CONTRACT BE PREPARE 90 43 2 05/15/89 DISCUSS RE: APPROPRIATION OF FUNDS - HCP LAND ACQUISITION MUSHROOM FARM PROP (MHPK) 90 43 6 05/15/89 CHARTER CTR PH III-GUARDIAN SAVINGS/LOAN-TERMINATION OF NEGO AGRMT & RELATED ACTIONS-APPRVD-ZISAKIS 90 43 24 05/15/89 APPROPRIATION OF FUNDS - APPRVD - HCP LAND ACQUISITION MUSHROOM FARM PROP - MHPK 90 43 24 05/15/89 RENEWAL OF CITY PROP INS - APPRVD - ROBERT F. DRIVER CO. 90 43 24 05/15/89 EASEMENT PURCHASE AGRMT - APPRVD - CHESTER LIZAK & MARY E. LIZAK - REDONDO CIRCLE/KOVACS LN 90 43 32 05/22/89 NEW REVENUES - CITY ATTY TO DRAFT ORD - PK ACQUISITION & DEVLPMT FEE INCREASES 90 43 51 06/05/89 AGRMT FOR USE OF PRIVATE PROP - APPRVD 90 43 52 06/05/89 AGRMT DONATING THE WING HOUSE TO THE CITY - APPRVD - CRUZAT, SCHREIBER & CONDOR 90 43 53 06/05/89 PKING LEASE AGRMT - APPRVD - KAR KARE PKING SYSTEMS, INC. 90 43 55 06/05/89 AGRMTS - APPRVD - JT LEGAL OPINION/ALT SOLUTIONS - ZONING PROP/COASTAL CONSERVATION - TERZIAN/STONE 90 43 61 06/19/89 DISCUSS: AGRMT - TERMINATION OF LEASEHOLD INTEREST - NELSON AUTO SERV - MAYER CORP & XYCLON SERV CO 90 43 100 06/26/89 PH II PROJ - STATUS W/PROP OWNERS 08/29/91 MINUTES INDEX Page 21 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 43 106 07/05/89 DISCUSS RE: AMEND 2 TO AGRMT - JOHN CUTLER & ASSOC - REAL PROP ACQUISITION 90 43 106 07/05/89 DISCUSS:PUB HEAR-ACQUIS/PROP/EMINENT DOMAIN-RES NEED/NECESSITY 178-KINCAID-TALBERT-BEACH PROJ AREA 90 43 114 07/05/89 PUB HEAR-ACQUIS/PROP EMINENT DOMAIN-RES NEED/NECESSITY 178-ADPTD-KINCAID-TALBERT-BEACH PROJ AREA 90 43 116 07/05/89 AMEND 2 TO AGRMT - APPRVD - JOHN CUTLER & ASSOC - REAL PROP ACQUISITION 90 43 132 07/17/89 DRAINAGE EASEMENT AGRMT - APPRVD - CALIF RESORTS - TRACT 13722 - PCH BTWN MAIN & 2ND ST 90 43 134 07/17/89 RES 6048 - ADPTD - ACCEPTANCE EASEMENT DEED/AGRMT - SO PACIFIC TRANS CO - WARNER AVE WIDENING 90 43 139 08/07/89 DISCUSS:PUB HEAR-APPEAL PC DENIAL GENERAL PLAN CONFORMANCE 89-4-DECLARATION OF SURPLUS PROP-IRBY PK 90 43 140 08/07/89 DISCUSS: SUB-LEASE AGRMT - CITY EMPLOYEES CREDIT UNION - CITY HALL LOWER LEVEL 90 43 141 08/07/89 DISCUSS: PROP MGMT AGRMT - EMERALD COVE SR CITIZEN APARTMENT COMPLEX - LOMCO 90 43 141 08/07/89 DISCUSS: DISTRIBUTION OF RFP - 214 5TH ST - TERRY BODY SHOP 90 43 145 08/07/89 PUB HEAR-APPEAL PC DENIAL GENERAL PLAN CONFORMANCE 89-4-GRANT APPEAL-DEC SURPLUS PROP-IRBY PK-REPORT 90 43 147 08/07/89 REGULAR ORDER OF AGENDA SUSPENDED TO CONSIDER SALE OF IRBY PK AS SURPLUS PROP ISSUE 90 43 148 08/07/89 RES 6050 - ADPTD - DECLARES PROP TO BE SURPLUS/DIRECTING SALE - ADJACENT IRBY PK 90 43 149 08/07/89 AGRMT - APPRVD - RIGHT OF SURFACE ENTRY - OIL - BRADLEY/SMILA - NE CORNER ELLIS/GW 90 . 43 152 08/07/89 RES 6057 - ADPTD - ACQUISITION OF LOT FOR WIEDER PK - TAX SALE AGRMT #1322 )8/29/91 MINUTES INDEX Page 22 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 43 153 08/07/89 LEASE AGRMT - APPRVD - HB YOUTH SHELTER - 7291 TALBERT AVE 90 43 154 08/07/89 SUB-LEASE AGRMT - CITY EMPLOYEES CREDIT UNION - CITY HALL LOWER LEVEL 90 43 154 08/07/89 PROP MANAGEMENT AGRMT - EMERALD COVE SR CITIZEN APARTMENT COMPLEX - LOMCO 90 43 155 08/07/89 DISTRIBUTION OF RFP - 214 - 5TH ST - (TERRY BODY SHOP) - CONT 90 43 156 08/07/89 LOAN PROGRAM CAP INCREASE: $10,000 - $25,000-ALL SO OAKVIEW AREA-CONT FROM 7/17-APPRVD W/CONDITIONS 90 43 163 08/21/89 DISCUSS: PURCHASE SALE AGRMT/LEASE AGRMT W/OPTION TO PURCHASE - BUTCHER - PROP LOCATED 204 5TH ST 90 43 171 08/21/89 PK LICENSE AGRMT W/SO CALIF EDISON CO - APPRVD - GISLER PK - R/W 90 43 174 08/21/89 RES 6059 - INDUCEMENT RES- - FIVE POINTS SPRINGS, LTD. , (ELDERLY HOUSING PROJ - FLORIDA ST)- 5 POINTS 90 43 174 08/21/89 PURCHASE SALE AGRMT/LEASE AGRMT W/OPTION TO PURCHASE - APPRVD - ROBERT & MAXINE BUTCHER - 204-5TH ST 90 43 182 09/05/89 DISCUSS: RES/INTENTION 6065 - PARITAL VACATION/CHAPMAN EQUESTRIAN TRAIL - PUB HEAR SCHED FOR 10/2/89 90 43 183 09/05/89 DISCUSS: ORD 63016 - PUB RIGHTS OF WAY 90 43 183 09/05/89 LATE ITEM ADDED TO AGENDA - EXCLUSIVE RIGHT TO NEGO ON BLOCK 101 - CALIF RESORTS 90 43 192 09/05/89 PUB HEAR CONT OPEN 9/18/89- FEE: PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1- RES 6064 90 43 195 09/05/89 RES/INTENT 6065-ADPTD-PART VACAT/EQUESTRIAN/DRAIN PURPOSE-PUB HEAR SCHED 10/2-ELLIS-GW SPECIFIC PLAN 90 43 196 09/05/89 AGRMT FOR SALE OF REAL PROP - APPRVD - SO COAST OIL CORP - MP PH II PROJ AREA - SOUTH COAST OIL CORP )8/29/91 MINUTES INDEX Page 23 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 43 198 09/05/89 ORD 3016 - INTRO APPRVD - PUB RIGHTS OF WAY - ENCROACHMENTS 90 43 198 09/05/89 REDEV AGENCY ACTION ON BLOCK 101 EXCLUSIVE RIGHT TO NEGO - CALIF RESORTS - TO BE RETURNED TO COUNCIL 90 43 199 09/05/89 CLO SES - NEGO W/PROP OWNERS - MP REDEV PROJ AREA - WOOD/SARREBERE/GOODMAN 90 43 202 09/18/89 DISCUSS: PUB HEAR - FEE FOR PROCESSING DIVISION OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 90 43 20-3 09/18/89 DISCUSS: SURPLUS REDEV PROP - RFP/BIDS - 214 5TH ST - OLD TERRY BUICK BODY SHOP 90 43 203 09/18/89 DISCUSS: AGENCY RES 183/COUNCIL RES 6067 - OPA - REDEV AGENCY/RICHARD & SYLVIA HARLOW 211 MAIN ST 90 43 208 09/18/89 PUB HEAR-FEE:PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1-RES 6064-CONT OPEN FROM 9/5 90 43 210 09/18/89 PUB HEAR - RES 6025 - PK ACQUISITION & DEVLPMT FEES - CONT OPEN FROM 6/19 - CONT OPEN TO 10/16 90 43 213 09/18/89 RFP/RFQ FOR SURPLUS PROP - APPRVD - IRBY PK 90 43 218 09/18/89 SURPLUS REDEV PROP - FORMAT:RFP/BIDS - INTERVIEW OF DEVLPRS - OLD TERRY BUICK BODY SHOP 90 43 218 09/18/89 AGENCY RES 183/RES 6067 - ADPTD - OPA - BTWN AGENCY/RICHARD & SYLVIA HARLOW - 211 MAIN ST 90 43 219 09/18/89 ORD 3016 - ADPTD - PUB RIGHTS-OF-WAY - ENCROACHMENTS - PUB R/W 90 43 219 09/18/89 APPRVD MOTION:DTRMN PROCED 10/2 MTG:EXCLUS RIGHT/NEGO-BLOCK 101-CALIF RESORTS-MP PH I CLO SES 9/25 90 44 3 09/25/89 BLOCK 101-MP REDEV PROJ AREA PH I-CALIF RESORTS EXCLUSIVE RIGHT/NEGO-MOTION/RESCIND PREV ACTION FAIL 90 44 6 10/02/89 DISCUSS:PUB HEAR RES 6071-VACATION/PORTION EASEMENT:DRAINAGE/EQUESTRIAN-CHAPMAN EQUESTRIAN TRAIL 08/29/91 MINUTES INDEX Page 24 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 44 6 10/02/89 DISCUSS:AMEND 1:EASEMENT/MAINT AGRMT-SEACLIFF AREA-CONSTRUCT/MAINT OFF-SITE PALM AVE IMPROV-TT 10069 90 44 7 10/02/89 DISCUSS: SETTLEMENT AGRMT & RELEASE - WARNER BEACH CO, INC - PROP ACQUISITION - WARNER AVE WIDENING 90 44 7 10/02/89 DISCUSS:ACQUIS:OC TRANSFER STATION:GOTHARD/AUTH NEGO/ACQUIRE STATE LAND-POLICE SHOOTING RANGE RELOC 90 44 14 10/02/89 PUB HEAR-RES 6071-ADPTD-ORDER VACATION PORTION EASEMENT/DRAINAGE/EQUESTRIAN-CHAPMAN 90 44 15 10/02/89 PUB HEAR-ACQUIS PROP/EMINENT DOMAIN-RES NEED/NECESS 184-WOOD/SARRABERE/GOODMAN-MP-NW CRNR 90 44 18 10/02/89 SETTLEMENT AGRMT/RELEASE BTWN CITY/RICHARD & JEANIE RUSSELL-PROP ACQUISITION-WARNER AVE WIDEN-APPRVD 90 44 18 10/02/89 SETTLEMENT AGRMT/RELEASE BTWN CITY/WARNER BEACH CO, INC-PROP ACQUISITION-WARNER AVE WIDENING-APPRVD 90 44 19 10/02/89 RES 6069-CONT TO 10/16-DECLARES CERTAIN PROP SURPLUS/AUTH TRANSFER TO AGENCY-MP PH II-PCH/5TH/6TH ST 90 44 19 10/02/89 PK ACQUISITION/DEVLPMT FUND EXPEND-HCP ENCYCLOPEDIA LOT ACQUIS-PROPOS GOLF COURSE-CONT TO 10/16/89 90 44 24 10/02/89 AUTH NEGO STATE LANDS FROM PIER/END OF BLUFF EXCHANGE 3 ACRES TO DEVLP TRANSFER STATION SITE 90 44 24 10/02/89 AUTH OFFER OC BD SUPERVISORS 12 ACRE TRANSFER STATION GOTHARD EXCHNG CITY MAINT LINEAR PK/AFTR DEVLP 90 44 24 10/02/89 ACQUIS OC TRANSFER STATION GOTHARD ST/AUTH NEGO ACQUIRE STATE LAND-APPRVD-PIER/BLUFFS/POLICE RANGE 90 44 26 10/02/89 MOTION CARRIED:AGENDIZE ENA COORDINATE SURFACE/MINERAL RIGHTS FOR PROP OWNERS BLOCKS 201/302/202/302 90 44 254 10/02/89 APPRV CONCEPT OF RELOCATING POLICE SHOOTING RANGE TO TRANSFER STATION SITE 90 44 45 10/16/89 ACCEPTANCE OF GIFT OF ENCYCLOPEDIA LOT 57 OF TRACT 45- ACCEPT- ELLIS/GW/EDWARDS- HCP- HARMS ESTATE )8/29/91 MINUTES INDEX Page 25 3X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 90 44 45 10/16/89 ACCEPTANCE OF GIFT OF ENCYCLOPEDIA LOT 57 OF TRACT 45- ACCEPT- ELLIS/GW/EDWARDS- HCP-'- HARMS ESTATE 90 44 47 10/16/89 BEACH/EDINGER INTERSECTION IMPROVEMENT-CC-728-CITY ACQUIS/PARCELS AS OCTC RQSTD-APPRVD-SUPER ST PROJ 90 44 49 10/16/89 CITY V SBE FINANCIAL, ET AL - APPRVD - PROPERTY ACQUISITION HCP 90 44 49 10/16/89 STAFF RQSTD:REPORT ON POTENTIAL POLICY:PROHIBITION ALCOHOL/TOBACCO PRODUCT ADVERTISING ON PUB PROP 90 44 52 10/16/89 CLO SES NEGO PURCH/EXCHANGE PROP CRACCHIOLO-508 PCH; BAGSTAD-400 PCH; MULLIGAN-117 MAIN 90 44 52 10/16/89 CLO SES NEGO PURCH/EXCHANGE PROP ALFONSO-119 MAIN; DRAPER-121 MAIN; MASE-123 MAIN; LANE-127 MAIN 90 44 52 10/16/89 CLO SES NEGO PURCH/EXCHANGE PROP SARRABERE, WOOD & GOODMAN - 122/124 MAIN 90 44 54 11/06/89 DISCUSS: JT PUB HEAR - COUNCIL/AGENCY - DDA - AGENCY/ZISAKIS - NW CORNER BEACH BLVD/CYPRESS AVE 90 44 60 11/06/89 JT PUB EHAR-COUNCIL/AGENCY-CONT OPEN JT PUB HEAR 11/20-DDA AGENCY/ZISAKIS-CORNER BEACH BLVD/CYPRESS 90 44 65 11/06/89 PUB HEAR - RES 6079 - ADPTD - ORDERING VACATION PORTION EASEMENT FOR ST R/W - PORTION ELM/CYPRESS 90 44 86 11/20/89 DISCUSS:JT PUB HEAR COUNCIL/AGENCY DDA AGENCY/ZISAKIS BEACH BLVD/CYPRESS AVE-OAKVIEW REDEV PROJ AREA 90 44 87 11/20/89 DISCUSS: PUB HEAR - ACQUISITION OF PROP BY EMINENT DOMAIN - RES OF NEED/NECESSITY MP REDEV PROJ AREA 90 44 91 11/20/89 JT PUB HEAR- DDA AGENCY/ZISAKIS- OAKVIEW REDEV PROJ AREA/CHARTER CTR- AGENCY RES 196/RES 6092- ADPTD 90 44 97 11/20/89 HEAR-ACQUISITION PROP/EMINENT DOMAIN-RES NEED/NECESS-MP REDEV PROJ-HEAR RESCHED 1/16/90-RES 188-195 )8/29/91 MINUTES INDEX Page 1 3X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 92 36 147 10/20/86 TALBERT AVE BIKE TRAIL - GOTHARD ST TO GW - P/S - CALL FOR BIDS - CC-614 - APPRVD 92 36 148 10/20/86 HANDICAP ACCESS RAMPS & SIDEWALK CONSTRUCTION - ELLIS/GRAHAM - P/S/CALL FOR BIDS - CC-582 - APPRVD 92 37 11 12/15/86 AGRMT APPRVD-HB CO-WATER BOOSTER STA CONSTRUC-NW CORNER CLAY/GW - DONATE PROP 92 37 67 02/17/87 REJECT/BIDS APPRVD - PIER RESTROOM/ELECTRICAL HOUSE STRUC CC-659 - $7000 ACCT TRANSFER APPRVD/RESTRM 92 37 153 04/20/87 BID AWARD - APPRVD - WARNER AVE PKING LOT/BOAT BDING FACILITY - SILVERI & LE BOUEF - CC-691 92 38 108 08/17/87 CITY PKS HANDICAP ACCESS RAMPS - CC-614 - P/S - APPRVD - CALL FOR BIDS - AUTHORIZED 92 38 108 08/17/87 PECK RESERVOIR RENOVATION - CC-696 - P/S - APPRVD - CALL FOR BIDS - AUTHORIZED 92 38 108 08/17/87 PECK RESERVOIR RENOVATION - CC-696 - P/S - APPRVD - CALL FOR BIDS - AUTHORIZED 92 39 101 11/16/87 APPRVL CANDIDATE PFC BD DIRECTORS - WARREN G. HALL 92 39 169 01/25/88 STAFF DIRECTED TO PREPARE INCENTIVE PROGRAMS - DWNTN PROP OWNERS 92 39 225 03/07/88 COMMODORE CIRCLE REHAB PROJ - P/S/CALL FOR BIDS - APPRVD 92 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - RODGERS SRS CTR MODULAR ROOMS - $150,000 92 40 152 07/05/88 RES 5898 - ADPTD - MOU BTWN FIREMEN'S ASSOCIATION & CITY 92 40 152 07/05/88 CORPORATION YARD WAREHOUSE - P/S/CALL FOR BIDS - APPRVD - MSC-233 92 40 187 07/18/88 DWNTN ST LIGHTING )8/29/91 MINUTES INDEX Page 2 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 92 41 8 08/15/88 CREATION OF PIER DESIGN & PIER COM & APPTMT OF CITY OFFICIALS & CITIZENS - APPRVD 92 41 107 11/07/88 CENTRAL LIBRARY EXPANSION-APPRVD-CAPITAL FUND PLANNING STUDY-BRAKELEY, JOHN PRICE JONES INC-CC-740 92 41 192 12/19/88 RES 5972-AWARD CONTRACT-CONSTRUCT/CERTAIN PUB WORK/IMPROVE-SPECIAL ASSESS DIST-DRAINAGE CONSTRUCT CO 92 42 50 02/06/89 DISCUSSION HELD RE: PIER MATERIAL SELECTION 92 42 50 02/06/89 PIER MATERIAL SELECTION 92 42 164 04/03/89 MUNICIPAL PIER SURCHARGE/RECONSTRUCT-APPRVD-BEACH PKING FEE:DAY USE $6/ANNUAL RESID $30/EFFECT 5/1 92 42 187 05/01/89 DISCUSS RE: PIER MATERIAL SELECTION 92 42 206 05/01/89 BID AWARD - APPRVD - LA PALMA EQUIPMENT RENTAL CORP - EXCAVATION OF DWNTN PKING STRUC 92 44 45 10/16/89 BROOKHURST BRIDGE WIDEN/LENGTHEN-CC-546-APPRVD-AMEND 5 ENGINEERING SERV AGRMT-REIN, FROST & ASSSOC 92 44 68 11/06/89 RSERVOIR HILL ASSESS DIST WATER MAIN-CC-721-APPRVD-NOTICE OF COMPLETION-DRAINAGE CONSTRUCTION CO 92 44 80 11/13/89- AMEND 1/AGRMT - CASH & ASSOC ENGINEERS - WATER WAREHOUSE PROJ - CC-719 APPRVD 92 44 99 11/20/89 REALLOCATION OF FUNDS TO COMPLETE LIGHTING - SYSTEM & WORK STATION PLANS @ FIRE DISPATCH CTR - APPRVD 92 44 123 12/04/89 CORP YARD WAREHOUSE - MSC-233 - APPRVD - SHOOK BLDG SYSTEMS, INC - NOTICE OF COMPLETION 08/29/91 MINUTES INDEX Page 1 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 93 34 144 01/06/86 PUB HEAR-1985 EDITION OF STANDARD SPECIFICATIONS FOR PUB WORKS CONSTRUCTN-ORD 2813-ADPTD-HBMC 12.10 93 35 28 03/17/86 LEAST TERN PRESERVE FENCE RELOCATION - P/S - APPRVD 93 35 118 05/19/86 APPRVL OF LOT LINE ADJUSTMENTS - RES 5660 - ADPTD 93 36 41 08/18/86 RES 5702-ADPTD-APPLICATION-SB 821-(GAS TAX FUNDS) -SIDEWALKS/ACCESS RAMPS/BIKEWAYS/AUDIBLE SIGNALS 93 37 26 01/05/87 CHANGE ORDERS DISCUSSED 93 37 26 01/05/87 BID SPECIFICATIONS 93 37 39 01/20/87 PUB COM - SUSAN REYNOLDS - PROB PKING, ETC W/COASTLINE COM COLLEGE - REF TO PD & DPW 93 38 4 06/01/87 APPRVD - MUNICIPAL PIER REPAIRS - JOHN L. MEEK - CC-707 - NOTICE OF COMPLETION 93 38 57 07/20/87 PUB HEAR - ESTAB PIERHEAD LINE - CONT TO 9/8/87 - TRACT 4880 - LOT C - DAVENPORT MARINA 93 38 70 07/20/87 PIERHEAD LINE - HH BEACH & RACQUET CLUB - DEF TO 7/27/87 93 39 9 09/08/87 CORPORATION YARD WAREHOUSE - MSC-233 - CONSULT AGRMT FOR ARCHITECTURAL SERV 93 39 126 12/14/87 WATER SYSTEM MASTER PLAN - SOFTWARE LICENSE AGRMT - BOYLE ENGINEERING CORP - APPRVD 93 39 152 01/19/88 SUPP AGRMT #1 - APPRVD - HUGHES-HEISS & ASSOC INC - RECRUITMENT OF PUB WORKS DIRECTOR 93 39 234 03/07/88 PUB HEAR- CODE AMEND 87-16- APPRVD- ORD 2934/2935- INTRO APPRVD- ADVISORY PANELS ON TELEPHONE BOOTHS 93 39 237 03/07/88 COUNCIL SUPPORT APPRVD - RES P-1-88 OC DIVISION LEAGUE CALIF CITIES - EXEMPTION PUB WORKS PROJS 08/29/91 MINUTES INDEX Page I NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 93 40 9 03/21/88 APPRVD CONSTRUCTION HANDICAP ACCESS RAMPS - CITY PKS - NOTICE OF COMPLETION - CC-726 93 40 10 03/21/88 DESIGN SERV AGRMT-WATER DEPT WAREHOUSE/MAINT YARD ADDITIONS/IMPROVEMENTS-CASH & 93 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - SHIELDS EXPANSION - $400,000 93 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CENTRAL WAREHOUSE - $700, 000 93 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CITY YARD BLOCKWALL - $65, 000 93 40 152 07/05/88 CORPORATION YARD WAREHOUSE - P/S/CALL FOR BIDS - APPRVD - MSC-233 93 40 187 07/18/88 DWNTN ST LIGHTING 93 40 198 08/0,1/88 APPTMT OF PUB WORKS DIRECTOR - APPRVD - SANDOVAL 93 41 27 09/06/88 BID AWARD APPRVD - CORP YARD WAREHOUSE - MSC-233 SHOOK BLDG SYSTEMS 93 41 89 10/24/88 RES 5935 - ADPTD AS AMEND - DISADVANTAGED. BUSINESS ENTERPRISE PROGRAM 93 41 170 12/05/88 BANNISTER DIRECTED STAFF REVIEW BUSINESS LICENSES/ENSURE NEWSSTANDS W/PORNOGRAPHY NOT BLOCK SIDEWALK 93 41 176 12/05/88 PUB HEAR - RES 5959/5960/5961 - ADPTD - PROPOS RESERVOIR HILL ASSESSMENT DIST 88-1 93 41 180 12/05/88 FINISHED GRADE OF PALM STREET PROJECT - STAFF TO ENSURE CITY CODE NOT VIOLATED 93 41 193 12/19/88 RES 596.9-ADPTD-WAIVE BID NEWSPAPER ADV-BID AWARD APPRVD-CLARKE CONTRACTING-BLUFF TOP PH IV - CC-722 93 42 49 02/06/89 DISCUSS: OIL WELL ABANDONMENT CLEANUP AGRMT OCEAN VIEW ESTATES - GRANER OIL CO - MH 08/29/91 MINUTES INDEX Page 3 _VX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- -- ---------------------------------------- 93 43 28 05/15/89 TRANSPORTATION COMM RQSTD TO REVIEW TRANSPORTATION PLAN 93 43 67 06/19/89 WATER WAREHOUSE PROJ - ND 88-48 - PH I - CC-719 - P/S/CALL FOR BIDS - DEFERRED TO 6/26/89 93 43 92 06/19/89 NEW COMMUNICATION SYSTEM-RES 6031-ADPTD(800MHZ UHF LAW ENFORCE/PUB WORKS RADIO COMMUNICATIONS SYSTEM 93 43 141 08/07/89 DISCUSS:AMEND 1/AGRMT:CITY/KLEINFELDER-ENGINEERING DESIGN SERV-HB LANDFILL-METHANE GAS/ESTAB BUDGET 93 43 150 08/07/89 VEHICLE REPLACEMENT - APPRVD - PUB WORKS DEPT - SEWER MAINTENANCE DEPT 93 43 179 08/21/89 RQST OF GRAFFITI ERADICATION 93 44 7 10/02/89 DISCUSS:ACQUIS:OC TRANSFER STATION:GOTHARD/AUTH NEGO/ACQUIRE STATE LAND-POLICE SOOTING RANGE RELOC 93 44 18 10/02/89 ANNUAL MAINT DREDGING PERMIT HH CHANNEL-ARMY CORPS ENGINEERS-ALLOCAT FUNDS/CHEMICAL ANALYSIS-APPRVD 93 44 21 10/02/89 PERSONNEL COMPLEMENT INCREASE - PUB WORKS DEPT 93 44 68 11/06/89 89-90 DISADVANTAGED BUSINESS ENTERPRISE GOALS - APPRVD 93 44 71 11/06/89 WATER DIVISION FINANCIAL PLAN - AGRMT APPRVD - BARTLE WELLS ASSOC WATER SYSTEM MASTER PLAN 93 44 80 11/13/89 AMEND 1/AGRMT - CASH & ASSOC ENGINEERS WATER WAREHOUSE PROJ - CC-719 - APPRVD 93 44 123 12/04/89 CORPORATION YARD WAREHOUSE - MSC-233 - APPRVD - SHOOK BLDG SYSTEMS, INC - NOTICE OF COMPLETION )8/29/91 MINUTES INDEX Page 1 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 94 38 5 06/01/87 APPRVD - RES 5775 - PURCHASE OF 1987 POLICE VEHICLES )8/29/91 MINUTES INDEX Page 1 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 95 34 151 01/06/86 ORD 2812 - INTRO APPRVD AS AMEND - COMMERCIAL PHOTOGRAPHY - HBMC 5.54/13.24 95 34 168 01/21/86 COMMERCIAL FILMING - PHOTOGRAPHY FEE SCHED RES 5630 - ADPTD 95 34 169 01/21/86 AGRMT APPRVD - PURCHASE OF HCP BRADLEY PROP - NANCY SMILA 95 34 171 01/21/-86 APPTMT APPRVD - COM SERV COM - BOZANIC 95 35 4 03/03/86 PUB HEAR - CITY-OPERATED TEMPORARY OVERNIGHT CAMPING FACILITY @ BEACH BLVD/PCH - APPRVD 95 35 11 03/03/86 ORD 2824 - INTRO APPRVD - DISALLOW PROFESSIONAL TEACHING ON CITY PROP - TENNIS COURTS-HBMC 13.48.100 95 35 33 03/17/86 ORD 2824 - ADPTD - DISALLOWING PROFESSIONAL TEACHING ON CITY PROP - TENNIS COURT - HBMC 13.48 95 35 64 04/07/86 PRELIMINARY FEASIBILITY STUDY: COUSTEAU ENTERTAINMENT EDUCATIONAL FACILITY - AVAILABLE IN 7-10 DAYS 95 35 99 05/05/86 ORD 2841 - VENDING ON PARADE ROUTES - INTRO APPRVD 95 35 105 05/12/86 COUSTEAU FACILITY 95 35 125 05/31/86 COUSTEAU SOCIETY - STAFF INVESTIGATE ALTERNATIVE SITES 95 35 152 06/16/86 GW ST IMPROVEMENTS - W/S ALONG EQUESTRIAN PK - NOTICE OF COMPLETION - APPRVD - CC-623 (HCP) 95 35 153 06/16/86 AGRMT FOR RENTAL OF BASEBALL FIELD AREAS - APPRVD - ROBINWOOD LITTLE LEAGUE 95 35 153 06/16/86 PM -85-386 - APPRVD - HARTGE ENGINEERING CO. 95 35 156 06/16/86 COM SERV COM REAPPTMTS - APPRVD RIVERA/MOLL/GIESE/TOIBIN/O'BRIC/FROST/BLANK ENSHIP )8/29/91 MINUTES INDEX Page 2.. 2X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 95 35 178 07/21/86 S/S - HCP - MASTER PLAN - YMCA - EQUESTRIAN - BALLFIELDS 95 36 13 08/04/86 CODE AMEND 86-16 - APPRVD AS AMEND - EQUINE STANDARDS - ORD 2857 - INTRO APPRVD AS AMEND 95 36 28 08/18/86 PROPOS COUSTEAU FACILITY 95 36 41 08/18/86 RES 5702-ADPTD-APPLICATION-SB 821-(GAS TAX FUNDS) -SIDEWALKS/ACCESS RAMPS/BIKEWAYS/AUDIBLE SIGNALS 95 36 43 08/18/86 ORD 2857 - ADPTD - COMMERCIAL EQUINE STANDARDS - EQUESTRIAN 95 36 60 09/02/86 PD/COM SERV PERSONNEL TO BE COMMENDED FOR CONTROLLING BEACH RIOT - MOTION CARRIED 95 36 69 09/10/86 CONSTRUCTION OF BALLFIELDS HELD IN ABEYANCE - HCP 95 36 85 09/15/86 S/S W/COUNCIL ON AGING - DEFERRED TO 10/6/86 95 36 86 09/15/86 CITY OF AVALON RES RE LIMITING LIABILITY EXPOSURE FOR PK/RECREATION FACILITIES - REF TO STAFF 95 36 147 10/20/86 TALBERT AVE BIKE TRAIL - GOTHARD ST TO GW - P/S - CALL FOR BIDS - CC-614 - APPRVD 95 36 148 10/20/86 HCP EQUESTRIAN CTR - ASSIGNMENT OF CONCESSION AGRMT - CONT TO 11/3/86 95 37 39 01/20/87 AUTHORIZED $5000 - SUPPORT SB 23 (BERGESON) CALIF COALITION FOR SAFE RECREATION 95 37 43 01/20/87 S/S SCHEDULED 2/17/87 CONSULTANT REPORT ON HCP AMPHITHEATER/BANDSTAND/PLAYHOUSE - ALLIED ARTS BD 95 37 52 02/02/87 APPRVD BID AWARD - IMPRVMTS STS/ARTERIAL HWYS/HCP TRAILS ETC - MSC-263 - KOVAC - $291,951.70 95 37 53 02/02/87 APPRVD - AMEND #4 TO AGRMT FOR PHOTOGRAPHIC SERV - ALL AMERICA COLOR, INC )8/29/91 MINUTES INDEX Page 3 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 95 37 55 02/02/87 APPRVD - ORD 2891 - INTRO - CAMPER FACILITIES 95 37 56 02/02/87 GOLF 'COURSE IN HCP - REPORT RQSTD 95 37 56 02/02/87 EQUESTRIAN CTR-HCP-REPORT REQSTD:LEGALITY DEMANDING CONCESSION REIMBURSEMENT FEES NOT APPRVD BY CITY 95 37 68 02/17/87 GEN DVLPMT PLAN FOR AMPHITHEATER/BANDSTAND/PLAYHOUSE IN HCP 95 37 73 02/17/87 ADPTD - ORD 2891 - CAMPER FACILITIES 95 37 74 02/17/87 REPORT REQUESTED - DOGS ON PORTION OF BEACH 95 37 82 03/02/87 CITY ADMINISTRATOR AUTHORIZED TO NEGO CITY GYM & POOL GROUND LEASE - HB SCHOOL DIST 95 37 83 03/02/87 HCP SURVEY - REF TO COM SERV COM/STAFF FOR REVIEW/PRIORITIZATION - COUNCIL S/S TO BE SCHEDULED 95 37 83 03/02/87 HCP SURVEY - REF TO COM SERV COM/STAFF FOR REVIEW/PRIORITIZATION - COUNCIL S/S TO BE SCHEDULED 95 37 98 03/16/87 AGRMT FOR SALE OF REPRODUCTION RIGHTS TO SURFER HOLOGRAM - APPRVD - JEFF ALLEN 95 37 113 03/16/87 GOLF COURSE IN HCP - COM SERV COM TO REVIEW 95 37 129 04/06/87 A C MARION PROP LAND USES - REFER TO COM SERV COM & TO CONSIDER ALTERNATIVES @ EQUESTRIAN CTR 95 37 150 04/20/87 PAY N PLAY RACQUETBALL OF AMERICA MERGER & DISSOLUTION AGRMT & CONSENT TO ASSIGNMENT - APPRVD 95 37 167 05/04/87 CONSENT TO ASSIGNMENT OF LICENSE AGRMT TO JOHN FORNES - AMUSEMENT GAMES - APPRVD 95 37 184 05/20/87 PUB COM-GOSSER- DON'T INCLUDE AC MARION PROP INTO HCP- CONSIDER EQUESTRIAN FACILITIES BUSINESSES USE 08/29/91 MINUTES INDEX Page 4 iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 95 38 18 06/15/87 P/S APPRVD - AUTHORIZED CALL FOR BIDS - MAIN ST BIKE LANES (YORKTWN/BEACH) ND 87-15 95 38 19 06/15/87 EQUESTRIAN CTR - RELOCATION OF DISPLACED HORSES - WORKING GROUP TO ASSIST AD HOC - APPRVD - HCP 95 38 33 07/06/87 APPRVD - RESIGNATION — FROST - COM SERV COM 95 38 86 08/03/87 APPRVD - AGRMT - OC CONSOLIDATED TRANS SERV AGENCY - TLC NUTRITION SITES - SR TRANS 95 38 88 08/03/87 APPRVD - RQST FOR PERMANENT 3/4 TIME SR CTR DIRECTOR 95 38 95 08/03/87 PUB HEAR- CODE AMEND 87-7- ORD 2910- CONT 8/17- POPULATION DENSITY FACTOR/PK & RECREATION DEDICATION 95 38 97 08/03/87 HCP EQUESTRIAN CTR CONTRACT RE-NEGOTIATION COMMUNICA - DEF TO 8/17/87 95 38 97 08/03/87 EQUESTRIAN AD HOC COMMITTEE UPDATE - DEFERRED TO 8/17/87 95 38 99 08/03/87 JT MEETING OF CITY COUNCIL AND COMMUNITY SERVICES COMMISSION 95 39 32 09/21/87 APPTMT TO COM SERV COM - ELAINE CRAFT - ALLIED ARTS BD RESIGNATION - ACCEPTED - ELAINE CRAFT 95 39 45 10/05/87 BID AWARD - MAIN ST BIKE LANES - EXCEL PAVING CO - CC-379 - FUND ENCUMBRANCE - ACCEPTED 95 39 48 10/05/87 YOUTH SHELTER DISCUSS - REFERRED TO STAFF FOR FEASIBILITY REPORT 95 39 49 10/05/87 HB EQUESTRIAN CTR AD HOC COM RECOMMENDATIONS - APPRVD 95 39 67 10/19/87 ORD 2918 - INTRO APPRVD - COM SERV COM - ADD SECTION 2.64.045/2.64.105 95 39 89 11/02/87 ORD 2918 - ADPTD - COMMUNITY SERV COM - CHAPTER 2.64.105 - CONSECUTIVE TERM LIMITATION )8/29/91 MINUTES INDEX Page 5 1X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 95 39 90 11/02/87 REPORT RQSTD - FUTURE SOIL PROBLEMS CAUSED BY PRESENT EQUESTRIAN LAND USE - HCP EQUESTRIAN CTR 95 39 134 01/04/88 ALL AMERICA COLOR INC - AMEND #5 TO AGRMT - APPRVD 95 39 149 01/19/88 LOSS OF PIER REPORTED - UNDERWATER INSPECTION PIER AUTH - $20,000 - PROCL LOCAL EMERGENCY APPRVD 95 39 153 01/19/88 RELOCATION OF MAIN ENTRANCE CITY BEACH PKING/CAMPING FACILITIES - RQST FOR BID PROPOSAL 95 39 154 01/19/88 HCP EQUESTRIAN RULES & REGULATIONS - APPRVD AS AMEND 95 39 172 01/25/88 PROPOS CULTURAL CTR PROGRAM 95 39 183 02/01/88 HCP EQUESTRIAN CTR GRIEVANCE PROCEDURE - ACCEPTED AS AMEND & ADDED TO RULES & REGS 95 39 202 02/16/88 RELOCAT LIFEGUARD HEADQUARTERS APPRVD W/CONDITION:REPLACED BY STRONG ANCHOR TENANT-PIERSIDE VILLAGE 95 39 217 02/16/88 ORD 2932 - INTRO APPRVD - COM SERV DEPT - DEPT. OBJECTIVES 95 39 224 03/07/88 BREAKFAST IN THE PK CONCESSION CONTRACT - GUSTAFSON/DOWNEY - APPRVD 95 39 226 03/07/88 HCP EQUESTRIAN CTR RULES & COM FORMULATION MODIFICATIONS APPRVD 95 39 227 03/07/88 EQUESTRIAN CTR COM BD REPRESENTATION 95 39 230 03/07/88 EMERALD COVE HOUSING COMPLEX - PROPOS RENT INCREASE - CONT 4/4/88 - REPORTS RQSTD 95 39 236 03/07/88 ORD 2932 - ADPTD - COMMUNITY SERV DEPT 95 40 5 . 03/08/88 PROPOS CULTURAL CTR - DWNTN SPECIFIC PLAN )8/29/91 MINUTES INDEX Page 6 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 95 40 37 04/04/88 AMEND OF LEASE/SALE AGRMT BTWN CITY/HB CITY SCHOOL DIST - APPRVD - CITY GYM & POOL 95 40 37 04/04/88 HCP EQUESTRIAN CTR - NOTICE OF COMPLETION - TABLED 95 40 50 04/18/88 HCP RECREATIONAL FACILITIES IN 1988 SURVEY-TO BE INCLUDED IN CAPITAL IMPROVEMENT PROJ BUDGET-APPRVD 95 40 52 04/18/88 HCP EQUESTRIAN CTR - NOTICE OF COMPLETION - REMOVED FROM TABLE & APPRVD 95 40 53 04/18/88 HCP EQUESTRIAN CTR EVICTION RULE ESTABLISHED- LETTER TO BE SENT TO MGR OF HCP EQUESTRIAN CTR 95 40 71 05/02/88 HCP EQUESTRIAN CTR EVICTION PROCEDURE - APPRVD/AMEND - MGMT EQUESTRIAN CTR NOTIFIED FOLLOW PROCEDURE 95 40 86 05/16/88 EMERALD COVE HOUSING COMPLEX - NO RENT INCREASE - COM ESTABLISHED TO REVIEW OPERATING COSTS 95 40 86 05/16/88 LEASE AGRMT - APPRVD - PROP LOCATED AT 213 WALNUT AVE - HB SURFING MUSEUM FOUNDATION 95 40 95 05/16/88 JT COUNCIL/PC/COMM SERV COM S/S SCHEDULED - 6/6/88 - LINEAR PK 95 40 115 06/06/88 HCP EQUESTRIAN CTR RULES AMEND - NO DOGS ALLOWED 95 40 133 06/20/88 ESTABF OAKVIEW SERV PROJ - POLICE OFFICER/YOUTH COUNSELOR - APPRVD 95 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - RODGERS SRS CTR MODULAR ROOMS - $150, 000 95 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CENTRAL LIBRARY PATRON PKING LOT EXPANSION - $263,000 95 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - CENTRAL LIBRARY ENGINEERING/DESIGN PLANS $250, 000 95 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - LIBRARY CAMPAIGN CONSULTANT - $20,000 ;8/29/91 MINUTES INDEX Page 7 =X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 95 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - DESIGN OF MUNICIPAL ARTS CTR - $75,000 95 40 194 08/01/88 APPRVD AGRMT - OC CONSOLIDATED TANS SERV AGENCY (OCCTSA) - TRANS SRS TO CONGREGATE MEAL SITES 95 41 39 09/06/88 ORD 2964 - INTRO APPRVD - PK RANGERS 95 41 50 09/19/88 AGRMT - COM SERV PROG INC - POLICE ENHANCEMENT SERV - APPRVD 95 41 73 10/03/88 NOTICE OF COMPLETION - APPRVD - CONSTRUCTION OF BIKE LANES- MAIN ST- YORKTOWN TO BEACH- EXCEL PAVING 95 41 73 10/03/88 RES 5931 - ADPTD - ANNUAL APPLICATION FOR SB-821 (GAS TAX) FUNDS - BLUFFTOP IMPROVEMENTS 95 41 87 10/24/88 HCP EQUESTRIAN CTR COM - MODIFICATION APPRVD 95 41 87 10/24/88 INSTALLATION OF BEACH BICYCLE CONTROL SIGNALS - P/S - APPRVD - CALL FOR BIDS - AUTHORIZED - CC-751 95 41 135 11/21/88 PRES - PHOTOGRAPH OF NEW HB SEARCH AND RESCUE HEADQUARTERS 95 41 193 12/19/88 VENDING MACHINE AGRMT - APPRVD - R J BRADBERRY - HUNTINGTON CENTRAL LIBRARY 95 42 16 01/17/89 DISCUSS: AMEND/AGRMT - ALL AMERICAN COLOR - PHOTOGRAPHIC SERV - CITY-SPONSORED RECREATIONAL PROGRAMS 95 42 22 01/17/89 AMEND/AGRMT- APPRVD- ALL AMERICAN COLOR- PHOTOGRAPHIC SERV FOR CITY-SPONSORED RECREATIONAL PROGRAMS 95 42 60 02/06/89 HB MUNICIPAL ART CTR PROPOS OPERATION PROGRAM - APPRVD - 538 MAIN ST 95 42 62 02/06/89 MOTION TO APPRV FAILED - MUNICIPAL ART CTR RENOVATION AGRMT - 538 MAIN ST - 30TH ST ARCHITECTS 95 42 110 03/06/89 AGRMT W/AMERICAN SOCIETY OF COMPOSERS, AUTHORS & PUBLISHERS (SOCIETY) - APPRVD )8/29/91 MINUTES INDEX Page 8 QX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 95 42 110 03/06/89 RES 5998 - ADPTD - ASSIGNMENT OF CONCESSION AGRMT - HCP EQUESTRIAN CTR 95 42 113 03/06/89 HCP GOLF FACILITY - APPRVD - SURVEY RQSTD 95 42 117 03/06/89 MOORING TIME INCREASED - HH - BOATS - PUB DOCKS 95 42 121 03/20/89 DISCUSS: RENEWAL OF LIFEGUARD BOAT INS COVERAGE 95 42 140 03/20/89 RENEWAL OF LIFEGUARD BOAT INS COVERAGE - APPRVD 95 42 143 03/20/89 ORD 2994 - INTRO APPRVD - TIME LIMIT FOR OCCUPYING CAMPSITE 95 42 143 03/20/89 HCP GOLF FACILITY COM - APPRVD - ERSKINE/SILVA/BANNISTER 95 42 154 03/27/89 PRES ON PROPOS MUNICIPAL ARTS CTR - CELEBRATION PLAZA - CENTRAL LIBRARY EXPANSION PLAN 95 42 155 03/27/89 RELOCATION OF HISTORIC STRUC LOCATED @ 511 11TH ST TO BARTLETT PK @ NEWLAND CTR - APPRVD 95 42 156 04/03/89 DISCUSS: ILUMINATED MURDY COM PK MARQUEE 95 42 157 04/03/89 DISCUSS: COUNCIL REVIEW OF THE PKING FEES & METERS 95 42 157 04/03/89 DISCUSS:MUNICIPAL ARTS CTR-RENOVATION/FORMER SO CALIF EDISON BLDG-538 MAIN-AGRMT-30TH ST ARCHITECTS 95 42 161 04/03/89 AUTH PROVIDER AGRMT - RED CROSS - ACCEPT/INS - RES 6011 - ADPTD -FEES FOR SWIM INSTRUCTIONAL CLASSES 95 42 163 04/03/89 INSTALLATION OF ILLUMINATED MURDY COM PK MARQUEE - DENIED 95 42 164 04/03/89 MUNICIPAL PIER SURCHARGE/RECONSTRUCT-APPRVD-BEACH PKING FEE:DAY USE $6/ANNUAL RESID $30/EFFECT 5/1 08/29/91 MINUTES INDEX Page 9 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 95 42 166 04/03/89 GOLF FACILITY IN HCP - APPRVD RFP/DIRECTED STAFF TO SOLICIT BIDS FOR DESIGN & DEVLPMT 95 42 166 04/03/89 AGRMT APPRVD - HB RUN FOR PIER - 5K/10K RUN - PACIFIC SPORTS MGMT -WAIVE/INS REQUIRE/CITY PERMIT/FEE 95 42 167 04/03/89 ORD 2994 - ADPTD - TIME LIMIT FOR OCCUPYING CAMPSITES 95 42 168 04/03/89 REFER REVIEW OF THE PKING FEES & METERS TO COM SERV COM - TO RETURN TO COUNCIL 95 42 169 04/03/89 MUNICIPAL ARTS CTR-RENOVATION SO CALIF EDISON BLDG-538 MAIN ST-AGRMT 30TH ST ARCHITECTS-CONT 4/17/89 95 42 172 04/17/89 PRES BY SUPERVISOR HARRIETT WIEDER - BC LINEAR PK 95 42 173 04/17/89 BC LINEAR PK CONCEPTUAL BOUNDARY - APPRVD 95 42 179 04/17/89 AGRMT APPRVD - MUNICIPAL ARTS CTR - 538 MAIN ST - 30TH ST ARCHITECTS INC 95 42 207 05/01/89 RES 6021 - ADPTD - ANNUAL APPLICATION FOR SB-821 (GAS TAX) FUNDS 95 43 2 05/15/89 DISCUSS RE: HCP EQUESTRIAN CTR FEE INCREASE 95 43 24 05/15/89 LIBRARY FUND RAISING PROGRAM READA "PEP" (PATRONS EXPANSION PROJ) CLUB - APPRVD 95 43 25 05/15/89 HCP EQUESTRIAN CTR FEE INCREASE - APPRVD 95 43 32 05/22/89 CULTURAL ARTS FEE NOT TO BE IMPOSED 95 43 39 06/05/89 DWNTN PKING PROBLEM - RESIDENTS HOLDING RESIDENTIAL PKING STICKERS UNABLE TO PK IN DWNTN 95 43 51 06/05/89 COMM SERV COMM REAPPTMT/APPTMT-APPRVD-BOZANIC/DIAZ/GABRIEL SON/HICKEY/O'BRIC/OSTERLUND/TOIBIN/WEAVER 08/29/91 MINUTES INDEX Page 10 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 95 43 57 06/05/89 LINDBORG RACQUET CLUB 95 43 67 06/19/89 AGRMTS W/OC CONSOLIDATED TRANS SERV AGENCY: TRANS OF SRS TO CONGREGATE MEAL SITE - DEFERRED TO 6/26 95 43 67 06/19/89 COMMODORE CIRCLE RECREATION AREA - P/S/CALL FOR BIDS - DEFERRED TO 6/26/89 95 43 95 06/26/89 AGRMTS W/OC CONSOLIDATED TRANS SERV AGENCY FOR TRANS OF SRS TO CONGREGATE MEAL SITE - APPRVD 95 43 106 07/05/89 DISCUSS RE: BARTLETT PK - HISTORIC VILLAGE IMPLEMENTATION PLAN 95 43 117 07/05/89 BARTLETT PK-HISTORIC VILLAGE IMPLEMENT PLAN-APPRVD-STAFF TO REPORT FEASABILITY FORM NON-PROFIT CORP 95 43 132 07/17/89 AGRMT APPRVD - DWNTN PUB SPACES - ASL CONSULT ENGINEERS - CC-763 95 43 140 08/07/89 DISCUSS: LEASE AGRMT - HB YOUTH SHELTER - 7291 TALBERT AVE 95 43 153 08/07/89 LEASE AGRMT - APPRVD - HB YOUTH SHELTER - 7291 TALBERT AVE 95 43 154 08/07/89 PROP MANAGEMENT AGRMT - EMERALD COVE SR CITIZEN APARTMENT COMPLEX - LOMCO 95 43 159 08/07/89 ORD 3010 - INTRO APPRVD - ALLIED ARTS BD ATTENDANCE REQUIREMENTS 95 43 163 08/21/89 DISCUSS: RES 6059 - INDUCEMENT RES - 5 POINTS SPRINGS LTD - ELDERLY HOUSING PROJ - FLORIDA 95 43 163 08/21/89 DISCUSS: HCP - ND 89-22 95 43 163 08/21/89 DISCUSS: HCP GOLF COURSE 95 43 172 08/21/89 HCP - ND 89-22 - APPRVD )8/29/91 MINUTES INDEX Page 11 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 95 43 173 08/21/89 HCP EQUESTRIAN CTR PENALTY FEE - APPRVD BY NATIONAL EQUESTRIAN CTRS, INC 95 43 175 08/21/89 PROPOS HCP GOLF COURSE - CONT TO 9/5/89 95 43 176 08/21/89 FIRE-MED MEMBERSHIP PLAN - CONCEPT APPRVD 95 43 178 08/21/89 ORD 3010 - CONT - ALLIED ARTS BD 95 43 182 09/05/89 DISCUSS: RES 6063- PROPOSITION 70- TRAILS GRANT PROGRAM- SIGNAL X-ING/EDWARDS/ELLIS-UNDERGROUND PASS 95 43 182 09/05/89 DISCUSS: SUPP AGRMT 1 - DESILTATION STRUC - HUNTINGTON/TALBERT LAKE - CC-745 - KEITH CO - EQUESTRIAN 95 43 182 09/05/89 DISCUSS: RES/INTENTION 6065 - PARTIAL VACATION/CHAPMAN EQUESTRIAN TRAIL - PUB HEAR SCHED FOR 10/2/89 95 43 189 09/05/89 HEP GOLF COURSE-CONCEPT APPRV-STAFF/INTRST GRP NEGO AMERICAN GOLF CORP-MOTION APPRV-RE GOLF REVENUE 95 43 194 09/05/89 BIDS REJECTED - CC-772 - CONSTRUCTION OF COMMODORE CIRCLE RECREATION LOT "A" 95 43 195 09/05/89 RES/INTENT 6065-ADPTD-PART VACAT/EQUESTRIAN/DRAIN PURPOSE-PUB HEAR SCHED 10/2-ELLIS-GW SPECIFIC PLAN 95 43 196 09/05/89 RES 6063 - ADPTD - PROPOSITION -70 - TRAILS . GRANT PROGRAM - SIGNALIZED TRAILS CROSSING EDWARDS/ELLIS 95 43 202 09/18/89 DISCUSS: LEASE AGRMT - HUNTINGTON YOUTH SHELTER - HCP 95 43 215 09/18/89 LEASE AGRMT - APPRVD - HUNTINGTON YOUTH SHELTER - HCP 95 44 6 10/02/89 DISCUSS:PUB HEAR RES 6071-VACATION/PORTION EASEMENT:DRAINAGE/EQUESTRIAN-CHAPMAN EQUESTRIAN TRAIL 95 44 14 10/02/89 PUB HEAR-RES 6071-ADPTD-ORDER VACATION PORTION EASEMENT/DRAINAGE/EQUESTRIAN-CHAPMAN ?8/29/91 MINUTES INDEX Page 12 1X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 95 44 19 10/02/89 PK ACQUISITION/DEVLPMT FUND EXPEND-HCP ENCYCLOPEDIA LOT ACQUIS-PROPOS GOLF COURSE-CONT TO 10/16/89 95 44 25 10/02/89 STATUS OF ARTWORK - PAINTING OF MUNICIPAL PIER 95 44 55 11/06/89 DISCUSS: HB ART CTR - TEMPORARY PROJ INFORMATION SIGN 95 44 56 11/06/89 DISCUSS: CENTRAL LIBRARY EXPANSION - PH II/PH III 95 44 69 11/06/89 HB ART CTR FOUNDATION - TEMPORARY PROJ INFORMATION SIGN - CONT TO 12/4/89 95 44 71 11/06/89 CENTRL LIBRARY EXPAN-PLAN PRES BY 5/90-FUNDS:ARCHITECT SERV/EXPANSION PH I ,II, III-ANTHONY & LANGFORD 95 44 75 11/06/89 LOCATION CHANGE OF THE MUNICIPAL ARTS CTR TO THE CENTRAL LIBRARY SITE DISCUSSED 95 44 80 11/13/89 LIBRARY SERV & CONSTRUCTION ACT GRANT FOR MAJOR URBAN RESOURCE LIBRARIES - APPRVD 95 44 80 11/13/8-9 AUTHORIZED PS-S PRIVATE SECTOR FUND & APPROPRIATED DONATED FUNDS EXPENDITURE ACCOUNTS 95 44 122 12/04/89 APPRVD PS-S 1989 ACTION PLAN 95 44 124 12/04/89 HCP EQUESTRIAN CTR COM MEMBERSHIP TEAM - RECEIVED & FILED - NO ACTION TAKEN )8/29/91 MINUTES INDEX Page 1 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 96 34 172 01/21/86 HB PROMOTION STUDY 96 34 172 01/21/86 GARDENERS ASSN REPORT RE LEAF BLOWERS - REFER TO STAFF 96 34 183 02/03/86 REPORT RQSTD 2/18/86 - HOME DEPOT 96 34 185 02/03/86 DELAWARE 4-PLEX - REPORT FORTHCOMING - (REPLACEMENT IF DESTROYED BY FIRE) 96 35 33 03/17/86 REPORT RQSTD - DEVLPMT SCHED AS IT PERTAINS TO PK DEVLPMT 96 35 66 04/21/86 GOALS & OBJECTIVES - PROJ & PROGRAMS 96 35 96 05/05/86 EDWARDS ST & ELLIS/GW STUDY AREA-AGRMT-HOLLY PROP-CC-504-APPRVD-PARSONS BRINCKERHOFF QUADE & DOUGLAS 96 35 170 07/07/86 FEASIBILITY STUDY/PROPOS HOOVER-GOTHARD EXT-APPRVD-IWA ENGINEER-PARSONS, BRINKERHOFF, QUADE, DOUGLAS 96 36 20 08/04/86 RQST REPORT - SETBACKS OF SHOPPING CTR UNDER CONSTRUCTION - BEACH BLVD/S/O GARFIELD 96 36 21 08/04/86 STAFF REPORT RQSTD - BOYS CLUB AGRMT - MCCALLEN PK 96 36 21 08/04/86 STAFF REPORT RQSTD - PROPOSALS FOR DWNTN PKING STRUC (MAIN PROMENADE) 96 36 63 09/02/86 TRINIDAD ISLAND REPORT - H/O ASSOC - MTG W/MAYOR & PUB WORKS DIRECTOR-ATTY STATE CC&R PRIVATE AGRMTS 96 36 64 09/02/86 PROCEDURES FOR SELLING CITY SURPLUS REAL .ESTATE - REPORT RQSTD FOR 9/15/86 96 36 84 09/15/86 SPEISMIC SAFETY IMPLEMENTATION-REF TO STAFF:SPECIFIC SCHED OF PERFORMANCE-TO BE CONSID 10/6/86-REDEV 96 36 85 09/15/86 SAFARI SAM'S - REPORT RQSTD t8/29/91 MINUTES INDEX Page 2 TX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 96 36 108 10/06/86 REPORT RQSTD - CENTRAL LIBRARY CHILDRENS' WING 96 36 159 10/27/86 MGMT REPORT - OFFICE OF CITY ATTY TO BE AVAILABLE TO PUB 96 36 162 10/27/86 REPORT RQSTD - LIBRARY FOUNTAINS 96 36 175 11/03/86 SR CITIZENS REPORT USER TAX EXEMPTION - REPORT - DIRECT STAFF TO DRAFT ORD 96 36 206 12/01/86 APPRVD - PECK RESERVOIR RENOVATION - CC-696 - SEISMIC STRUCTURAL ANALYSIS 96 36 213 12/01/86 STAFF DIRECTED TO ESTAB SCOPE OF STUDY OF LIBRARY NEEDS 96 37 12 12/15/86 HISTORIC RESOURCES SURVEY REPORT - THIRTIETH ST ARCHITECTS - S/S 1/20/86 - 30TH ST 96 37 12 12/15/86 HISTORIC RESOURCES SURVEY REPORT - THIRTIETH ST ARCHITECTS PREPARED - S/S 1/20/86 - 3.0TH ST 96 37 26 01/05/87 SURVEY - 4TH OF JULY FIREWORKS 96 37 27 01/05/87 REDEV REPORT TO BE PROVIDED - RETREAT ON REDEV TO BE SCHEDULED 96 37 28 01/20/87 3DI PLAN - MP PROJECT AREA 96 37 29 01/20/87 HISTORIC RESOURCES SURVEY BY THIRTIETH STREET ARCHITECTS 96 37 74 02/17/87 DELPHI STUDY - TO BE CONSIDERED AT COUNCIL RETREAT FEBRUARY 28-29, 1987 96 37 83 03/02/87 HCP SURVEY - REF TO COM SERV COM/STAFF FOR REVIEW/PRIORTIZATION - COUNCIL S/S TO BE SCHEDULED 96 37 129 04/06/87 COUNCIL CHAMBER AUDIO STUDY-AUTH PAYMENT IN FULL-DESIGN ETHICS-CC-697-REFER TO COUNCIL AD HOC COM )8/29/91 MINUTES INDEX Page 3 qX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 96 37 135 04/06/87 RQST REPORT FROM HISTORIC RESOURCES BD BEFORE CLEARING OF SITE - 414 & 418 ORANGE AVE - CADE PROP 96 37 167 05/04/87 SITE CHARACTERIZATION STUDY AT MCCALLEN PK - AGRMT APPRVD - SCS ENGINEERS 96 37 179 05/04/87 REPORT ON STAFF REVIEW OF REMUNERATION TO RDVLPMT AGENCIES IN 5 LARGEST OC CITIES 96 37 180 .05/04/87 REPORT RQSTD - PROCEDURE RE COUNCIL LETTERS OF SUPPORT OR OPPOSITION RE LEGISLATION IN GENERAL 96 37 180 05/04/87 JT MTG W/PC SCHEDULED - 5/18/87 - PROGRESS REPORT ON PIERSIDE VILLAGE 96 38 18 06/15/87 APPRVD - AGRMT - POPOV ENGINEERS, INC. - COM OFF-PEAK COOLING FEASIBILITY STUDY 96 38 43 07/06/87 RQST FOR REPORT ON SETBACKS AND PROJ DENSITIES ALONG WARNER BTWN PCH AND BC DEF TO 8/3/87 96 38 43 07/06/87 RQST REPORT ON WHAT CITY DOING RE SCENIC BEAUTY ALONG SCENIC ARTERIAL HWYS (BILLBDS ETC DEF 8/3) 96 38 68 07/20/87 REPORT RQSTD-WHAT CITY DOING:SCENIC BEAUTY ALONG DESIGNATED SCENIC ARTERIAL HWYS BILLBDS/LANDSCAPING 96 38 89 08/03/87 HCP MASTER PLAN - STAFF TO DEVLP DETAILED ANALYSIS RE USES/OVERALL SUGGESTIONS ON BOND ISSUE 96 38 117 08/17/87 STAFF TO PREPARE REPORT RE VIEW CORRIDORS 8/24/87 - PIERSIDE VILLAGE 96 38 119 08/17/87 EQUESTRIAN AD HOC COM UPDATE - HCP EQUESTRIAN CTR CONTRACT - 5 YR FINANCIAL ANALYSIS TO BE PREPARED 96 39 39 09/21/87 SB 1517 (BERGESON) - UP-DATE RQSTD RE PRE-ANNEXATION AGRMT PERTAINING TO BC 96 39 41 09/28/87 MP REDEV PROJ AREA OVERVIEW/STAFF REPORT/PRES: VARIOUS PROJ IN MP REDEV PROJ AREA AS AMEND 96 39 48 10/05/87 YOUTH SHELTER DISCUSS - REFERRED TO STAFF FOR FEASIBILITY REPORT 08/29/91 MINUTES INDEX Page 4 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 96 39 58 10/19/87 PK SYSTEM APPRAISAL UPDATE - RFP - FEES 96 39 60 10/19/87 HBPFC EXCESS FUNDS - EXCESS FUNDS TO BE TURNED OVER TO CITY - S/S TO BE SCHED - LIBRARY EXPANSION 96 39 69 10/19/87 REPORT RQSTD - MCDONNEL-DOUGLAS OIL LEAK & CLEAN UP 96 39 70 10/19/87 S/S SCHED - METHANE MIGRATION & OIL CONSOLIDATION 96 39 91 11/02/87 CITY TREASURER COMMENDED ON REPORT - STOCK PORTFOLIO & ACTION PLAN 96 39 100 11/16/87 HISTORICAL RESOURCES SURVEY REPORT - APPRVD FOR DEPOSIT STATE OFFICE OF HISTORIC PRESERVATION 96 39 105 11/23/87 DEPUTY CITY TREASURER POSITION - REPORT RQSTD - DEFERRED TO 12/7/87 96 39 118 12/07/87 AUTH PAYMNT OC DIV/LEAGUE OF CALIF CITIES SUPER ST COM-TRANS REPORT/RECOMMEND VIDEO/BROCHURES-APPRVD 96 39 120 12/07/87- LIBRARY NEEDS & ASSESSMENT REPORT - DEFER TO S/S 1/4/88. 96 39 124 12/14/87 COUNCIL/AGENCY STATUS REPORT ON CURRENT REDEV PROJ 96 39 126 12/14/87 APPRVL OF ANUAL REPORT OF HB REDEV AGENCY FOR FY 1986-87 - RECEIVED & FILED 96 39 127 12/14/87 REIMBURSEMENT AGRMT 87-W1 - JAMES LUMBER CO - CEDAR AVE - REPORT RE PKING RQSTD - NICHOLS ST 96 39 132 01/04/88 LIBRARY NEEDS & ASSESSMENT STUDY 96 39 138 01/04/88 LIBRARY ASSESS ACCEPT- HIRING ENGINEER/ARCHITECT DESIGN PLANS CHILD WING/PKING/REALIGN TALBERT- AUTH 96 39 184 02/01/88 REPORT REQUESTED - NON-PROFIT/TAX EXEMPT STATUS - PIER GROUP 08/29/91 MINUTES INDEX Page 5 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- ------ --- ---- ---- -------- ------------------------------------------- 96 39 237 03/07/88 LETTER TO COM/BD/COM ENCOURAGING COM/BD/COM 96 40 30 03/28/88 VERBAL REPORT RE WASHINGTON D C CONFERENCE 96 40 36 04/04/88 AMEND OF HOUSING REHABILITATION LOCAL PROGRAM GUIDELINES - APPRVD 96 40 39 04/04/88 COMSULTANT AGRMT - APPRVD - DEAN - INMAN/WIEGEL - BC OCEAN ENTRANCE TECHNICAL REVIEW COM 96 40 41 04/04/88 PUB HEAR- CONT 5/2/88- CODE AMEND 87-11- PKING STRUC REGULATIONS- REPORT/CHARTER CTR PKING RQSTD 96 40 43 04/04/88 VERBAL REPORT RE AGENDA COM 96 40 43 04/04/88 PKING IN INDUSTRIAL PKS - REPORT TO BE PRES TO COUNCIL 96 40 50 04/18/88 HCP RECREATIONAL FACILITIES IN 1988 SURVEY- TO BE INCLUDED IN CAPITAL IMPROVEMENT PROJ BUDGET-APPRVD 96 40 52 04/18/88 MP -PH II STATUS REPORT- EXTENDED TIME TO 7/1/88 FOR NEGO AGRMT - GRIFFIN REALTY 96 40 61 04/25/88 AGENCY APPRVD DWNTN VILLAGE CONCEPT PLAN & SUPPORT PKING PLAN FOR DWNTN AREA 96 40 61 04/25/88 REPORT RQSTD RE REMOTE PKING SITES/SHUTTLE BUSES, INCREASE PKING REQUIREMENTS FOR CONDOS DWNTN AREA 96 40 69 05/02/88 KELLY RQSTD STAFF REVW TRAFFIC CONCERNS FLORIDA/GARFIELD RE CITIZENS AGE INFIRM-EVANS/PW/VERB REPORT 96 40 74 05/02/88 RQST DENIED - PROPOSALS FROM ECONOMIC CONSULTANTS TO REVIEW FINANCIAL IMPLICATONS OF BC 96 40 99 05/23/88 DWNTN PKING STRUCTURES FEASIBILITY - RECEIVED AND FILED 96 40 99 05/23/88 RESIDENTIAL DEVLPMT IMPACT ON DWNTN RETAILING 08/29/91 MINUTES INDEX Page 6 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 96 40 109 06/06/88 PUB COM - BARNARD - PRES VERBAL REPORT ON COMMODORE CIRCLE 96 40 110 06/06/88 SOILS INVESTIGATION FOR DWNTN PKING STRUC - AGRMT - APPRVD - H V LAWNMASTER AND CO INC 96 40 144 06/27/88 RECOMMEND DWNTN HIST IMPLEMENTATION PLAN-APPRVD/AMEND-MTG BE SCHED W/STATE OFFICE HIST PRESERVATION 96 40 165 07/05/88 HISTORICAL RESOURCES UP-DATE 96 40 168 07/18/88 REPORT ON PROPOS MUNICIPAL ARTS CTR - EDISON BLDG - 538 MAIN ST 96 40 205 08/01/88 REPORT ON RE-OPENING PIER TO NEPTUNE' S LOCKER 96 40 205 08/01/88 RQST REPORT ON PROJ THAT RECEIVED DENSITY BONUS 96 41 7 08/15/88 CONSULTANT APPRVD - HISTORIC SURVEY REVISIONS - JOHNSON HEUMANN RESEARCH ASSOCIATES 96 41 8 08/15/88 CREATION OF PIER DESIGN & PIER FUNDING COM & APPTMT OF CITY OFFICIALS & CITIZENS - APPRVD 96 41 29 09/06/88 1988 WATER SYSTEM MASTER PLAN - APPRVD 96 41 31 09/06/88 POLICE DEPT FUTURES STUDY - CONCEPT APPRVD - COMM TO BE ESTAB - NOMINAL GROUP 96 41 40 09/06/88 REPORTS RQSTD - WARNER/BEACH STUDY AREA - N/PIER PKING STRUC - HCP MASTER PLAN 96 41 47 09/19/88 TOWNLOT SEWER STUDY - CONSULT AGRMT - RECONSIDERED LATER IN THE MTG - CONT 10/3/88 96 41 66 09/19/88 REPORT RQSTD - BIDDING PROCEDURES - LONG-TERM CONCESSIONS/TRASH DISPOSAL/INS 96 41 71 10/03/88 INTERIM GROWTH MANAGEMENT REPORT - COMMONS-LONG/HARLOW - ADDRESS GROWTH MANAGEMENT CONCERNS 08/29/91 MINUTES INDEX Page 7 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 96 41 170 12/05/88 BANNISTER DIRECTED STAFF REVIEW BUSINESS LICENSES/ENSURE NEWSSTANDS W/PORNOGRAPHY NOT BLOCK SIDEWALK 96 41 193 12/19/88 HB REDEV AGENCY - ANNUAL REPORT - FY 1987-88 - CONT UNTIL DOCUMENTATION IS RECEIVED 96 42 1 01/03/89 APPRVL OF ANNUAL REPORT - HB REDEV AGENCY - FY 1987-88 96 42 7 01/03/89 ANNUAL REPORT - APPRVD - HB REDEV AGENCY - FY 1987-88 96 42 25 01/17/89 STAFF DIRECTED/PREPARE AMEND PIERSIDE VILLAGE PLAN/ELIMINATE SPECIALTY RETAIL OTHER THAN RESTAURANTS 96 42 25 01/17/89 PIERSIDE VILLAGE STATUS REPORT - RECEIVED AND FILED 96 42 25 01/17/89 PIERSIDE VILLAGE - STAFF TO NEGO W/MAXWELL'S RESTAURANT RE REHABILITATION 96 42 26 01/17/89 MAYOR BANNISTER RQSTD REPORT RE COLLECTION OF TRASH FEE BY RAINBOW DISPOSAL 96 42 28 01/20/89 COUNCIL/STAFF RETREAT - CITY GOALS AND OBJECTIVES 96 42 49 02/06/89 DISCUSS: JOHNSON HEUMANN RESEARCH ASSOCIATES REPORT ON HISTORIC SURVEY REVISION 96 42 63 02/06/89 JOHNSON HEUMANN RESEARCH ASSOCIATES REPORT ON HISTORIC SURVEY REVISION-TO PREP ORD-STAFF DIRECTIONS 96 42 68 02/06/89 ORGANIZATIONAL CHART RQSTD 96 42 91 02/27/89 REDEV PROJ AREAS - SUMMARY STATUS REPORT 96 42 111 03/06/89 UPDATE OF THE CITY HOUSING ELEMENT OF THE GENERAL PLAN - AGRMT - APPRVD - COTTON/BELAND/ASSOCIATES 96 42 116 03/06/89 SECURITY REPORT ON HISTORICAL BLDGS RQSTD - MACALLISTER )8/29/91 MINUTES INDEX Page 8 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 96 42 144 03/20/89 REPORT RQSTD - PROS & CONS OF LEASING CITY PROP AS ALTERNATIVE TO SELLING CITY PROP - WINCHELL 96 42 167 04/03/89 HB ENVIRONMENTAL COMMUNICATION RE: USE OF STYROFOAM CUPS MADE FROM CHLOROFLUORCARBONS (CFS'S) 96 42 212 05/01/89 4TH OF JULY EXECUTIVE BD FUNDING - APPRVD $20,000 APPROPRIATION - FIREWORKS SHOW - REPORT RQSTD 96 42 213 05/01/89 REPORT ON DRIVE-THROUGH FOOD ESTABLISHMENTS RQSTD 96 43 9 05/15/89 PUB HEAR-OVERRULED PC-CUP W/SPECIAL PERMIT-PROP VENTURES-OCTD (GW TRANSPORT CTR)-STUDY PRES 7/17/89 96 43 9 05/15/89 PUB HEAR-OVERRULED PC-ORD 2999-INTRO APPRVD-PROP VENTURES-OCTD (GW TRANSPORT CTR)-STUDY PRES 7/17/89 96 43 9 05/15/89 PUB HEAR-OVERRULED PC-CE 87-97-APPRVD W/AMEND FIND/COND-PROP VENTURES-OCTD(GW TRANS)STUDY PRES 7/17 96 43 9- 05/15/89 PUB HEAR-OVERRULED PC-ZC 87-2-APPRVD-PROP VENTURES-OCTD (GW TRANSPORT CTR)-STUDY PRES 7/17/89 96 4.3 28 05/15/89 TRANSPORTATION COMM RQSTD TO REVIEW TRANSPORTATION PLAN 96 43 32 05/22/89 LIBRARY CARD FEE - VOLUNTARY FEE PROGRAM - APPRVD MONTHLY REPORT RQSTD 96 43 44 06/05/89 PUB HEAR-TRAIL-DEVLPMT AGRMT 88-1-W/AIRPORT CLOSE PLAN-MEADOWLARK AIRPORT-ORD 3.001-INFO RQST-FAA/LB 96 43 48 06/05/89 TRAIL PUB HEAR CONT-DEVLPMT AGRMT 88-1-APPRVD/AMEND-MEADOWLARK-ORD 3001-INTRO APPRVD-INFO RQSTD 96 43 101 06/26/89 REFUSE COLLECTION BIDDING PROCESS - TABLED REPORT TO BE PREPARED 96 43 122 07/05/89 REPORT RQSTD - RECOGNITION DINNER 96 43 138 07/17/89 REPORT RQSTD RE SALE OF SMOKE DETECTORS 08/29/91 MINUTES INDEX Page 9 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 96 43 138 07/17/89 PIER RECONSTRUCTION FUND RAISING EFFORTS - REPORT RQSTD 96 43 144 08/07/89 PUB HEAR-RES 6053-ADPTD-CIRCULATION ELEMENT 89-1-APPRVD-AMEND/CIRC ELEMENT/PLAN ARTERIAL STS/HWYS 96 43 145 08/07/89 PUB HEAR-APPEAL PC DENIAL GENERAL PLAN CONFORMANCE 89-4-GRANT APPEAL-DEC SURPLUS PROP-IRBY PK-REPORT 96 43 155 08/07/89 SUPP AGRMT #1/AGRMT DEVLPMT SCHED SERV - APPRVD - PROJ DIMENSIONS, INC. (MASTER SCHED OF DWNTN PROJ) 96 43 155 08/07/89 AMEND 1/AGRMT:YEO/FAIA ARCHITECT-APPRVD-ENGINEER DESIGN SERV/MUNI PIER PLZ/BEACH ACCESS/REPORT RQSTD 96 43 157 08/07/89 CENTRAL LIBRARY EXPANSION - PH I ALTERNATIVE ACTION #1 APPRVD - STAFF REPORT TO REVIEW PH I RQSTD 96 43 179 08/21/89 DWNTN REDEV PROJ SCHED 96 43 196 09/05/89 AGRMT FOR GRAPHIC ARTS SERV FOR REDEV AGENCY BIENNIAL REPORT - APPRVD - FIREFLY AGENCY 96 43 217 09/18/89 PIER PLAZA DESIGN CONCEPT A-APPRVD-STAFF/YEO/PIER DESIGN COM:HOLD PLAN SES W/ARCHIT/REP COUNCIL & PC 96 43 218 09/18/89 STATUS REPORT - 2ND BLOCK FACADE REHABILITATION NEW CONSTRUCT GRANT PROGRAM 9 96 43 219 09/18/89 APPRVD MOTION:DTRMN PROCED 10/2 MTG:EXCLUS RIGHT/NEGO-BLOCK 101-CALIF RESORTS-MP PH I CLO SES 9/25 96 43 220 09/18/89 REPORT RQSTD ON CITY CHARGED AQMD FEES - STAFF STUDY USE OF INTERNAL COMBUSTION GAS BURNING ENGINES 96 43 221 09/18/89 NOISE ORD RQSTD 96 43 221 09/18/89 REPORT - RECYCLING COM 96 44 49 10/16/89 STAFF RQSTD:REPORT ON POTENTIAL POLICY:PROHIBITION ALCOHOL/TOBACCO PRODUCT ADVERTISING ON PUB PROP 08/29/91 MINUTES INDEX Page 10 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 96 44 75 11/06/89 3 STAFF REPORTS RQSTD- STOP SIGNS:ROBINWOOD- CODE: FIREPLACES- PROCESS:RQST PK GW-ELLIS SPECIFIC PLAN 96 44 75 11/06/89 STATUS REPORT RQSTD - RESIDENTIAL CODE ENFORCEMENT 96 44 77 11/13/89 REPORT ON PIERSIDE VILLAGE PROJ TO BE RQSTD @ 7PM MTG 96 44 78 11/13/89 BLUE RIBBON COM REPORT ON CITY BDS, COM & COM — RECEIVED & FILED 96 44 79 11/13/89 PUB WORKS DIRECTED TO INVESTIGATE THE MATTER OF LOCK/UNLOCK PROPOS GATE @ BRIDGE ON VANTAGE DR 96 44 90 11/20/89 INQUIRY RE: HESPRICH/TREES: COM DEVLPMT DIRECTOR/PUB WORKS DIRECTOR TO REVIEW MATTER/ART 9771 96 44 93 11/20/89 BIENNIAL PUB HEAR:REVIEW REDEV PLAN-EACH REDEV PROJ W/IN JURISDICTION-APPRVD DISTRIB BIENNIAL REPORT 96 44 108 12/04/89 PUB COM-MINEAR-ST SWEEPING SIGNS IN TRACT:BEACH/HEIL/NEWLAND/OC FLOOD CONTROL-WINCHELL RQSTD REPORT 96 44 115 12/04/89 PUB HEAR - ORD 3026 - INTRO APPRVD - RES 6093 - ADPTD - FIRE-MED PROGRAM - ANNUAL REPORT RQSTD 08/29/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 98 34 205 02/18/86 ACADEMIC BOOSTER - EDISON HIGH SCHOOL - 10K RUN 98 35 78 04/21/86 HBUHSD - MARQUEE AGRMT - APPRVD - MARQUEE IN PUB R/W EDINGER/SPRINGDALE 98 36 212 12/01/86 DAY CARE CTRS DISCUSS-MAYS URGE PRIORITY/FUTURE/EMPTY SCHOOLS-WORK W/SUPERINTENDENT SCHOOLS-PETERS 98 37 13 12/15/86 STAFF TO ATTEND SCHOOL BD MTGS RE PROPOS DEVLPMT FEES 98 37 17 12/22/86 SCHOOL DEVLPMT FEES - CITY TO COLLECT FOR HBUHS DIST & CITY 98 37 17 12/22/86 SCHOOL DEVLPMT FEES - CITY TO COLLECT FOR HBUHS DIST & CITY 98 37 43 01/20/87 APPRVD - AB 2926 SCHOOL FEE IMPLEMENTATION 6 RECOMMENDATIONS 98 37 177 05/04/87 FISCAL SUPPORT OF COM FESTIVAL - APPRVED $1000 - GW COLLEGE - GWC 98 38 28 06/15/87 ADPTD RES 5780 - SUPPORT OF SCHOOL FINANCING 98 38 28 06/15/87 ADPTD RES 5780 - SUPPORT OF SCHOOL FINANCING 98 38 34 07/06/87 RES 5783 - ADPTD - COOPERATIVE SUBSTANCE ABUSE GRANT - HBUHSD - HB HIGH SCHOOOL - PD 98 39 38 09/21/87 HBUHS AUDITORIUM & TOWER - DESIGNATED CITY HISTORIC LANDMARK 98 40 37 04/04/88 AMEND OF LEASE/SALE AGRMT BTWN CITY/HB CITY SCHOOL DIST - APPRVD - CITY GYM & POOL 98 40 150 07/05/88 FAMILY LITERACY PROJ - APPRVD - U S DEPT OF EDUCATION GRANT 98 41 25 09/06/88 APPRVD - NO PKING SIGNS NEXT TO HBUHS MAIN/PARK/PINE/UTICA/W SPRINGFIELD AREA )8/29/91 MINUTES INDEX Page Z ,4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 98 41 25 09/06/88 ORD TO BE DRAFTED TO ALLOW PKING PERMIT FOR REASONS OTHER THAN BEACH PKING PROBS 98 41 69 10/03/88 CLO SES - PENDING LITIGATION FORMALLY INITIATED - HB SCHOOL DIST VS SO CALIF GAS CO - CASE #540230 98 43 55 06/05/89 AGRMTS W/TAXING AGENCIES - APPRVD - TAX INCREMENT REVENUE - AMEND OAKVIEW REDEV PROJ AREA 98 43 170 08/21/89 AGENCY RES 181 - ADPTD - OAKVIEW REDEV PROJ AMEND 1 - PASS-THROUGH AGRMTS 98 44 55 11/06/89 DISCUSS: CALIF SPECIALIZED TRAINING INSTITUTE -CSTI 98 44 68 11/06/89 CALIF SPECIALIZED TRAINING INSTITUTE - CSTI APPRVD )8/29/91 MINUTES INDEX Page 1 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 1 99 34 147 01/06/86 WEST BOUNDARY TRUNK SEWER - CC-608 - NOTICE OF COMPLETION - APPRVD 99 34 168 01/21/86 SEWER/WATERLINE/DRAINAGE EASEMENT-BEACH BLVD/HEIL-WESTMINSTER INVESTMENT-CITY OF WESTMINSTER-APPRVD 99 35 12 03/03/86 CONTROL OF TOXIC WASTE IN SEWER SYSTEM - REFER TO STAFF FOR REVIEW & RECOMMENDATION 99 35 37 03/19/86 S/S - STATUS REPORT ON DIST MASTER PLAN OF SEWERS TO SERVE DEVLPING TERRITORIES 99 35 96 05/05/8,6 REIMBURSEMENT AGRMTS: WATER MAIN-86-W1/STORM DRAIN-86-D2- APPRVD- TRACT 12410 -WARNER AVE TOWNHOMES 99 35 135 06/02/86 APPRVD - REIMBURSEMENT AGRMT 86-D1 - STORM DRAIN CONSTRUCTION - CITY/5 POINTS PLAZA 99 36 40 08/18/86 CONSULT AGRMT - MONTGOMERY - WARNER AVE SEWER FORCE MAINS & SEWER PUMP STATION - CC-574 - APPRVD 99 36 172 11/03/86 BID AWARD - TELEMETRY SYSTEM FOR SANITARY SEWER STATIONS - MSC-261 - BOYLE ENGR - APPRVD 99 36 205 12/01/86 WARNER/LOS PATOS STORM DRAIN - P/S/CALL FOR BIDS - ND 84-46 99 37 53 02/02/87 BID AWARD APPRVD - WARNER/LOS PATOS STORM DRAIN PH I CC-676 JWM ENG - REPORT REQSTD COST @ END PROJ 99 37 53 02/02/87 BID AWARD - HEIL/GOTHARD STORM DRAIN - PH I - CC-649 - JWM ENG - REMOVED FROM AGENDA PER CITY ADMSTR 99 37 66 02/17/87 BID AWARD APPRVD - JWM ENG - HEIL/GOTHARD STORM DRAIN PH I CC-649 - $272, 000 99 38 52 07/20/87 VIDEO PRES - TO CC - "BEYOND THE OC COAST" - CLAWSON, PIO - OC SANITATION DIST 99 38 109 08/17/87 NEWLAND ST STORM DRAIN-PH I-P/S CALL FOR BIDS-TRANSFER OF FUNDS-CC-615-APPRVD/AUTH-NEWLAND/HAMILTON 99 39 59 10/19/87 CHRISTEVE CORP - NEWLAND ST STORM DRAIN PH I - CC-615 - ENCUMBRANCE OF FUNDS 08/29/91 MINUTES INDEX Page 2 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 99 39 99 11/16/87 TRANSFER OWNERSHIP AGRMT OCEAN AVE TRUNK SEWER FROM SANITATION DIST 11 TO CITY - APPRVD 99 39 152 01/19/88 PURCHASE OF SEWER CLEANING MACHINE - BID AWARD - APPRVD - DEW-PAR SALES 99 39 199 02/16/88 WARNER AVE SEWER PUMP STATION CONSTRUCTION P/S APPRVD - CALL FOR BIDS - CC-574 99 39 217 02/16/88 ORD 2931 - INTRO APPRVD - SEWER SYSTEM SERV CONNECTIONS/FEES/DEPOSIT - SEWER MAIN EXTENSIONS 99 39 236 03/07/88 ORD 2931 - ADPTD - SEWER SYSTEM SERV CONNECTIONS, FEES & DEPOSITS - SEWER MAIN EXTENSIONS 99 39 237 03/07/88 COUNCIL SUPPORT APPRVD - RES P-1-88 OC DIVISION LEAGUE CALIF CITIES - EXEMPTION PUB WORKS PROJS 99 40 35 04/04/88 BID AWARD- APPRVD- WARNER AVE SEWER- PUMP STATION "C" WET WELL MODIFICATION- COASTLINE CONSTRUCTION 99 40 110 06/06/88 NEWLAND STORM DRAIN (PH I) NOTICE OF COMPLETION - APPRVD 99 40 112 06/06/88 DRAINAGE EASEMENT AGRMT - APPRVD - MOLA DEVLPMT CORP - PCH BTWN 12TH & 13TH ST 99 40 136 06/20/88 CAPITAL IMPROVEMENT FUNDS APPRVD - SHIELDS EXPANSION - $.400, 000 99 40 195 08/01/88 PCH HWY STORM DRAIN - MAIN TO 17TH - CC-723 - APPRVD - P/S CALL FOR BIDS - APPRVD 99 40 195 08/01/88 PCH HWY STORM DRAIN-MAIN TO 17TH-AGRMT/GRANT EASEMENT-APPRVD-BC STATE BEACH-ND 88-1-APPRVD-CC-723 99 40 195 08/01/88 PCH HWY STORM DRAIN-MAIN TO 17TH - CC-723 - PARTIAL FUNDING - APPRVD - TAX ALLOCATION BOND PROCEEDS 99 41 5 08/15/88 AGRMT RA-88-SW 1 - APPRVD - WATER MAIN & SEWER CONSTRUCTION - ROOSEVELT LN - JANET MOODY 99 41 28 09/06/88 TELEMETRY SYSTEM FOR SANITARY SEWER LIFT STATIONS - MSC-261 - P/S/CALL FOR BIDS - APPRVD 08/29/91 MINUTES INDEX Page 3 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 99 41 28 09/06/88 BID AWARD - APPRVD - MLADEN BUNTICH CONSTRUCTION CO - PCH STORM DRAIN - CC-723 - FUND ENCUMBRANCE 99 41 47 09/19/88 TOWNLOT SEWER STUDY - CONSULT AGRMT - RECONSIDERED LATER IN THE MTG & CONT 10/3/88 99 41 51 09/19/88 TOWNLOT SEWER STUDY - CONSULTANT AGRMT - PSG SEWER SERV INC - CC-750 - CONT 10/3/88 REPORT RQSTD 99 41 72 10/03/88 TOWNLOT SEWER STUDY - CONSULTANT SERV AGRMT APPRVD - PSG SEWER SERV INC - CC-750. 99 41 87 10/24/88 TELEMETRY SYSTEM FOR SANITARY SEWER LIFT STATIONS - (MSC-261 ) - BID AWARD - APPRVD -LEEDS & NORTHRUP 99 41 171 12/05/88 SEWER & WATER MAINS FOR PKING STRUC MAIN-WALNUT - APPRVD - CC-706 99 42 9 01/03/89 NOTICE OF COMPLETION - APPRVD - PUMP STATION "C" WET WELL - S/O WARNER - N/W PCH 99 42 58 02/06/89 BID AWARD/FUND ENCUMB-APPRVD-DRAINAGE CONSTRUCTION CO-MAIN ST PKING STRUC SEWER & WATER MAIN-CC-706 99 42 58 02/06/89 DELETE REF/PROD LIABILITY- APPRVD- WALDEN/PROJ DIMENSION- INS/REQUIRE/CONSULT AGRMT-PIERSIDE VILLAGE 99 42 59 02/06/89 NORTH HH LIFT STATION UPGRADE AGRMT - APPRVD - OTT ENGINEERING INC 99 42 68 02/06/89 ORD 2985 - INTRO APPRVD - OC SEWER FEE PAYMENT 99 42 88 02/21/89 ORD 2985 - ADPTD - OC SEWER FEE PAYMENT 99 42 89 02/21/89 OC SANITATION DIST 3 & BC COALITIONAPPTMTS BANNISTER/ERSKINE 99 42 163 04/03/89 PURCHASE ORDER -. APPRVD - DRAINAGE CONSTRUCTION - HUNTINGTON ST 30" WATER MAIN "TIE IN" 99 42 176 04/17/89 TRACT 13017 - AGRMT APPRVD - COLLECTION OF FEES - OC SANITATION DIST #11 - JEFFRIES CO )8/29/91 MINUTES INDEX Page 4 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 99 43 23 05/15/89 NOTICE OF COMPLETION - PCH STORM DRAIN IMPROVEMENTS - APPRVD - MLADEN BUNTICH CONSTRUCTION - CC-723 99 43 62 06/19/89 DISCUSS: STORM DRAIN TELEMETRY SYSTEM MODIFICATIONS 99 43 62 06/19/89 DISCUSS: SHIELDS STORM DRAIN PUMP STATION - CC-584 - ROBERT BEIN, WILLIAM FROST & ASSOCIATES 99 43 66 06/19/89 OC SOLID WASTE MGMT PLAN - DEFERRED TO 6/26/89 99 43 67 06/19/89 SHEILDS STORM DRAIN PUMP STATION - CC-584 - ROBERT BEIN, WILIAM FROST & ASSOC - DEFERRED TO 6/26/89 99 43 67 06/19/89 STORM DRAIN TELELMETRY SYSTEM MODIFICATIONS - DEFERRED TO6/26/89 99 43 95 06/26/89 OC SOLID WASTE MANAGEMENT PLAN 99 43 9.5 06/26/89 STORM DRAIN TELEMETRY SYSTEM MODIFICATIONS - APPRVD 99 43 100 06/26/89 ENVIRONMENTAL BD TO CREATE POLICY RE WASTE MGMT 99 49 96 06/26/89 SHIELDS STORM DRAIN PUMP STATION - UPGRADE/DESIGN BUDGET APPRVD. - CC-584 -ROBERT BEIN, WILLIAM FROST 99 43 132 07/17/89 DRAINAGE EASEMENT AGRMT - APPRVD - CALIF RESORTS - TRACT 13722 - PCH BTWN MAIN & 2ND ST 99 43 140 08/07/89 DISCUSS: REPLACEMENT OF SEWER MAIN ON EDWARDS ST/BALMORAL DR 99 43 150 08/07/89 REPLACEMENT OF SEWER MAIN ON EDWARDS ST/BALMORAL DR - APPRVD 99 43 150 08/07/89 CONSTRUCTION OF SUPPLEMENTARY DRAIN SYSTEM APPRVD - ROGERS DR - MSC-284 - P/S - CALL FOR BIDS 99 43 171 08/21/89 MAIN ST PKING STRUC SEWER & WATER MAIN CONSTRUCTION - APPRVD - CC-706 - NOTICE OF COMPLETION 08/29/91 MINUTES INDEX Page 5 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 99 43 195 09/05/89 RES/INTENT 6065-ADPTD-PART VACAT/EQUESTRIAN/DRAIN PURPOSE-PUB HEAR SCHED 10/2-ELLIS-GW SPECIFIC PLAN 99 43 211 09/18/89 STORM DRAIN SYSTEMS - 20TH ST & WARNER/NICHOLS - CC-714 - P/S - APPRVD - CALL FOR BIDS 99 43 212 09/18/89 BID AWARD-APPRVD-CONSTRUCTION ENGINEERS-SUPP DRAIN SYSTEM-ROGERS DR-MSC-284-5/S WARNER-E/O GRAHAM 99 44 6 10/02/89 DISCUSS:PUB HEAR RES 6071-VACATION/PORTION EASEMENT:DRAINAGE/EQUESTRIAN-CHAPMEN EQUESTRIAN TRAIL 99 44 18 10/02/89 WAIVER INS REQUIRE: US GEOLOGICAL SURVEY EARTHQUAKE RSRCH PROG-BC FLOOD CONTROL PUMP STATION APPRVD 99 44 67 11/06/89 BID AWARD- APPRVD- STORM DRAIN SYSTEMS- 20TH ST- WARNER/NICHOLS- N A ARTUKOVICH CONSTRUCTION- CC-714 99 44 68 11/06/89 STORM WATER DISCHARGE PERMIT APPLIC REG-APPRVD-NAT'L ASSOC OF FLOOD/STORM WATER MGMT AGENCIES-NAFSMA 99 44 69 11/06/89 RES 6082 - ADPTD - TO RE-ESTAB LOCAL ENFORCEMENT AGENCIES TO ENFORCE STATE SOLID WASTE MGMT LAWS 99 44 123 12/04/89 WARNER/LOS PATOS STORM DRAIN-CC-676-APRVD-JWM ENGINEERING/AETNA CASUALTY & SURETY-NOTICE OF COMPLETN 99 44 125 12/04/89 MP SEWER MAIN CONSTRUCTION - CC-775 - P/S - APPRVD - CALL FOR BIDS - AUTHORIZED 99 44 133 12/13/89 APPTMTS APPRVD-OC SANITATION DIST 11-MAYS(SILVA ALT) /WINCHELL(GREEN ALT) /DIST 3-BANNISTER(GREEN ALT) )8/29/91 MINUTES INDEX Page 1 'IX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 100 34 146 01/06/86 APPLICATION SB 821 GRANT FUNDS-AUTHORIZED-SIDEWALK IMPROV/WHEELCHAIR RAMPS/TRAFFIC SIGNALS FOR BLIND 100 34 170 01/21/86 RQSTD CODE ENFORCEMENT - PROHIBITING BICYCLES/SKATEBDS ON SIDEWALKS - MAIN ST AREA 100 36 17 08/04/86 ADPTD - RES 5695 - APPRVD APPLICATION & ASSURANCE FOR GRANT FUNDS - BLUFF TOP ACCESSWAY 100 36 41 08/18/86 RES 5702-ADPTD-APPLICATION-SB 821-(GAS TAX FUNDS)-SIDEWALKS/ACCESS RAMPS/BIKEWAYS/AUDIBLE SIGNALS 100 36 148 10/20/86 HANDICAP ACCESS RAMPS & SIDEWALK CONSTRUCTION - ELLIS/GRAHAM - P/S/CALL FOR BIDS - CC-582 - APPRVD 100 36 205 12/01/86 BLUFF TOP PARK - PH III - P/S - CALL FOR BIDS - CC-693 100 37 23 01/05/87 BID AWARD ACCEPTED - KOVAC - CC-582 - SIDEWALKS/HANDICAP RAMP - VARIOUS LOCATIONS $25,580 100 37 66 02/17/87 BID AWARD APPRVD-ARM & HAMMER CONSTRUCTION-BLUFF TOP VISTA POINT/ACCESS STAIRWAY-20TH/PCH CC-693-PD 100 37 127 04/06/87 CONSTRUCTION:SIDEWALKS/HANDICAPPED ACCESS RAMPS-VARIOUS LOCATIONS-NOTICE OF COMPLETION-CC-582-APPRVD 100 38 108 08/17/87 CITY PKS HANDICAP ACCESS RAMPS - CC-614 - P/S - APPRVD - CALL FOR BIDS - AUTHORIZED 100 39 6 09/08/87 RES 5812 - ADPTD - ANNUAL APPLICATION FOR SB 821 (GAS TAX) FUNDS 100 39 46 10/05/87 BLUFF TOP VISTA VIEWPOINT/ACCESS STAIRWAY @ 20TH/PCH - NOTICE OF COMPLETION - CC-693 - ARM & HAMMER 100 39 60 10/19/87 BID AWARD - BRUCE PAVING - HANDICAP ACCESS RAMPS @ CITY PKS/VARIOUS LOCATIONS CITYWIDE - CC-726 100 42 174 04/17/89 SPARKS RQST:PAINT X-WALKS/ST MARKINGS/SIGNS IN CLEFF/STACY TRACT;CITY HALL BANNISTERS;FIRE DEPT FUND 100 42 207 05/01/89 RES 6021 - ADPTD - ANNUAL APPLICATION FOR SB-821 (GAS TAX) FUNDS j8/29/91 MINUTES INDEX Page 2 .TX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 100 43 67 06/19/89 NOTICE OF COMPLETION-DAVENPORT SIDEWALK IMPROVE-NOBEST INC-COURTNEY/BARUNA-CC-752-DEFERRED TO 6/26 100 43 95 06/26/89 NOTICE OF COMPLETION-APPRVD-DAVENPORT SIDEWALK IMPROVEMENTS-NOBEST INC-COURTNEY LN/BARUNA LN-CC-752 100 44 79 11/13/89 PUB WORKS DIRECTED TO INVESTIGATE THE MATTER OF LOCK/NOT LOCK PROPOS GATE @ BRIDGE ON VANTAGE DR 08/29/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 101 34 142 01/06/86 PUB HEAR - APPEAL PC DENIAL SSP 85-9 - APPRVD AS AMEND W/AMEND F/C'S PCH/GARFIELD 101 34 146 01/06/86 APPLICATION SB 821 GRANT FUNDS-AUTHORIZED-SIDEWALK IMPROV/WHEELCHAIR RAMPS/TRAFFIC SIGNALS FOR BLIND 101 34 154 01/06/86 ILLEGAL SIGNS - TRINIDAD ISLAND. 101 34 154 01/06/86 TRAFFIC LIGHT - PCH/MARINER - MTG TO BE SCHEDULED 101 34 165 01/21/86 APPEAL TO PC DENIAL OF SSP 85-8 - OVERRULED PC - APPRVD W/FIND/COND - SOUTHLAND SIGNS 101 34 166 01/21/86 APPEAL TO PC APPRVL OF SSP 85-9 - SUSTAINED PC APPRVL W/AMEND FIND/COND - CAMPELL/NISSAN 101 34 168 01/21/86 CONSTRUCTION OF VEHICLE LOOP DETECTORS REPLACEMENT - CC-687 - NOTICE OF COMPLETION APPRVD - MOORE 101 34 204 02/18/86 CLARIFICATION OF CODE ENFORCEMENT RQSTD - ILLEGAL BANNERS/FLAGS 101 35 27 03/17/86 CHANGE ORDERS - APPRVD - TRAFFIC LOOP REPLACEMENTS - CC-695 - W H MOORE CONSTRUCTION 101 35 45 04/07/86 DISCUSS: PROPOS SIGN CODE 101 35 49 04/07/86 PUB HEAR - CODE AMEND 84-11 - SIGN CODE - CONT OPEN TO 5/19 - S/S SCHED 5/12- ORD 2832- HBOC 976/961 101 35 63 04/07/86 SIGN POLLUTION - REFER TO STAFF 101 35 80 04/21/86 SIGN ORD S/S 5/12/86 - TO BE HELD @ 7: 30 P.M. 101 35 80 04/21/86 SIGNS TO DIRECT CUSTOMERS TO WONGS/CRAZY BURRO DURING CONSTRUCTION OF BARTLETT PK RETENTION BASIN 101 35 102 05/12/86 S/S - PROPOS SIGN CODE - CODE AMEND 84-11 08/29/91 MINUTES INDEX Page 2 VX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 101 35 104 05/12/86 PKING OF VEHICLES DISPLAYING SIGNS - REPORT RQSTD 101 35 109 05/19/86 PUB HEAR - CONT OPEN TO 6/2/86 - CODE AMEND 84-11 - ORD 2832 - SIGN CODE 101 35 117 05/19/86 RES 5657-ADPTD-REJECT PORTION PUB ACCESS EASEMENT TRACT 11716-NOTIFY COASTAL COM-INTERIM/SIGN AREA 101 35 118 05/19/86 LOOP REPLACEMENT PROJ - CC-695 - NOTICE OF COMPLETION - APPRVD 101 35 119 05/19/86 ACCEPTANCE OF SERV AGRMT - APPRVD - TRAFFIC SIGNAL CERTIFICATION - CC-537/CC-599/CC-605 - CALTRANS 101 35 131 06/02/86 PUB HEAR - CODE AMEND 84-11 - SIGN CODE - ORD 2832 - INTRO - CONT. OPEN TO 6/16/86 101 35 142 06/16/86 PUB HEAR - CODE AMEND 84-11 - APPRVD - SIGN CODE - ORD NO 2832 - INTRO APPRVD AS AMEND 101 35 153 06/16/86 CLAY TRAFFIC SIGNAL PROJ FOR GW/CLAY - NOTICE OF COMPLETION - APPRVD - CC-592 101 35 153 06/16/86 TRAFFIC SIGNAL - NEWLAND/YORKTOWN - NOTICE OF COMPLETION - APPRVD - CC-640 101 35 154 06/16/86 SUPP TO LOCAL AGENCY - STATE AGRMTS - TRAFFIC SIGNAL MODIFICATIONS/CHANNELIZATION - RES 5674 - ADPTD 101 35 168 07/07/86 TRAFFIC CONTROLLER REPLACEMENT PROJ - CC-692 - NOTICE OF COMPLETION 101 35 172 07/07/86 ORD 2832 - DEFERRED TO 7/21/86 - CODE AMEND 84-11 - SIGN CODE 101 35 182 07/21/86 ELECTION CAMPAIGN SIGNS - ILLEGAL TO PLACE ON UTILITY POLES OR CITY POLES 101 35 188 07/21/86 APPRVD - MODIF TRAFFIC SIGNAL - P/S CALL BIDS - CC-537/CC-599/CC-605 - GW/SLATER/HEIL/ADAMS/BUSHARD 101 35 198 07/21/86 ADPTD - ORD 2832 - SIGNS - CODE AMEND 84-11 08/29/91 MINUTES INDEX Page 3 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 101 36 41 08/18/86 RES 5702-ADPTD-APPLICATION-SB 821-(GAS TAX FUNDS)-SIDEWALKS/ACCESS RAMPS/BIKEWAYS/AUDIBLE SIGNALS 101 36 47 08/18/86 REPORT REQUESTED - SIGNS AT 5-POINTS & HH 101 36 75 09/15/86 PUB HEAR-APPEAL PC DENIAL UP 86-6/CE 86-3-FOODMAKER INC-APPRVD REVISED PLAN W/MODIFICATIONS-TO SIGN 101 36 . 105 10/06/86 EXTRAORDINARY TRAFFIC SIGNAL MAINTENANCE CONTRACT-ADVERTISE/EXTEND CONTRACT W/COMPUTER SERV-APPRVD 101 36 108 10/06/86 REPORT RQST - USE OF BANNERS @ WARNER AVE COMPLEX - ROGERS COMPLAINT - MAYOR RQSTD STAFF REPORT 101 36 109 10/06/86 ORD 2874 - INTRO APPRVD - POLITICAL SIGNS 101 36 125 10/13/86 ORD 2874 - ADPTD - POLITICAL SIGNS 101 36 143 10/20/86 PUB HEAR - OVERRULED PC APPRVD SSP 86-6 W/AMEND COND - GUGGENHEIM - SPACE PLACE 101 36 . 147 10/20/86 BID AWARD - MODIF TRAFFIC SIGNALS - SIERRA PACIFIC ELECTRICAL CONTRACT- CC-599/CC-605/CC-537- APPRVD 101 36 178 11/03/86 SIGN AT END OF 17TH STREET BEHIND CITY HALL REFERRED TO STAFF 101 37 9 12/15/86 BID AWARD - COMPUTER SERV CORP - EXTRA-ORD TRAFFIC SIGNAL MAINTENANCE CONTRACT 101 37 36 01/20/87 4TH. OF JULY EXECUTIVE BD ST SIGN PRES - PROPOSAL APPRVD - NEGO W/EDISON CO TO PROCEED 101 37 41 01/20/87 APPRVD - REPLACEMENT OF PEDESTRIAN SIGNAL EQUIPMENT APPRVD - LINGO INDUSTRIAL ELECTRONICS 101 37 81 03/02/87 TRAFFIC SIGNALS - NEWLAND/INDIANAPOLIS - CC-673 - P/S/CALL FOR BIDS - APPRVD 101 37 125 04/06/87 PUB COM - SIRE/SMITH - RQST TRAFFIC SIGNAL BEACH BLVD/TERRY ST - PETITION - REFER TO STAFF )8/29/91 MINUTES INDEX Page 4 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 101 37 127 04/06/87 BID AWARD APPRVD - TRAFFIC SIGNAL CONSTRUCTION - NEWLAND/INDIANAPOLIS - STEINY & CO - CC-673 101 37 128 04/06/87 WARNER AVE TRAFFIC SIGNAL INTERCONNECT P/S - AGRMT W/CITY FOUNTAIN VALLEY - APPRVD 101 37 139 04/06/87 RQST FOR TRAFFIC LIGHT BEACH/TERRY - REFER TO STAFF 101 37 155 04/20/87 PUB HEAR - APPEAL TO PC DENIAL OF LIMITED SIGN PERMIT 87-1 - APPRVD W/FIND/COND - HEATH/SANWA 101 37 177 05/04/87 CONTRIBUTION TO CITY OF ORANGE - $2500 - LEGAL DEFENSE OF SIGN ORD PERTAINING TO BILLBDS 101 37 177 05/04/87 LETTER OF SUPPORT TO CITY OF ORANGE - LEGAL DEFENSE OF SIGN ORD PERTAINING TO BILLBDS 101 37 185 05/20/87 PKWAY LICENSE AGRMT - HH MALL MERCHANTS ASSOC - TO CONSTRUCT ID SIGN IN R/W - APPRVD/AUTHORIZED 101 38 18 06/15/87 P/S APPRVD - AUTHORIZED CALL FOR BIDS - TRAFFIC SIGNAL CONTROLLERS REPLACEMENT - CC-708 101 38 43 07/06/87 RQST FOR REPORT ON SETBACKS AND PROJ DENSITIES ALONG WARNER BTWN PCH AND BC DEF TO 8/3/87 101 38 68 07/20/87 REPORT RQSTD - SCENIC BEAUTY ALONG DESIGNATED ARTERIAL HWYS - BILLBDS/LANDSCAPING 101 39 46 10/05/87 RES 5816 - ADPTD - CALIF DEPT OF TRANS GRANT FOR TRAFFIC SIGNAL COORDINATION 101 39 97 11/16/87 TRAFFIC SIGNAL DESIGN - CONSULT AGRMT - ASL ENGINEERS - TERRY DR/TAYLOR DR/NEWMAN AVE - APPRVD 101 39 119 12/07/87 PURCHASE REPLACEMENT TRAFFIC SIGNAL CONTROLLERS/CABINETS/HARDWARE-CC-708-P/S-CA LL FOR BIDS-APPRVD 101 39 135 01/04/88 BID AWARD- COMPUTER SERV CO- PURCHASE TRAFFIC SIGNAL CONTROLLERS/CABINETS & HARDWARE- CC-708- APPRVD 101 39 151 01/19/88 NOTICE OF COMPLETION - APPRVD - TRAFFIC SIGNAL - NEWLAND ST / INDIANAPOLIS - STEINY & CO - CC-673 08/29/91 MINUTES INDEX Page 5 ^^cn* y cr•o C L T'AGE DATE KEYWORDS 101 39 L7E 02ilC : _ -- _'.'.-- __.-- '- -- ^-:BRACT . CONTRACT - APPRV^ 101 39 224 03/07/88 TRAFFIC SIGNAL MODIFICATION - APPRVD - SPRINGDALE/MCFADDEN - P/S CALL FOR BIDS - CC-554 101 39 224 03/07/88 TRAFFIC SIGNAL CONTROLLERS - P/S/CALL FOR BIDS - CC-708 - APPRVD 101 40 10 03/21/88 RES 5856 - ADPTD - TRAFFIC SIGNAL MODIFICATION - MAGNOLIA/HAMILTON - CC-579 101 40 17 03/21/88 PUB HEAR CONT OPEN TO 3/28/88 - CODE AMEND 87-15 - ROD WILSON ELECTRA MEDIA .ELECTRONIC READER BD 101 40 18 03/21/88 PUB HEAR CONT OPEN TO 3/28/88 - SSP 87-18 -ROD WILSON ELECTRA MEDIA - ELECTRONIC READER BD 101 40 18 03/21/88 PUB HEAR CONT OPEN 3/28/88 - SSP 87-19 - ROD WILSON ELECTRA MEDIA - ELECTRONIC READER BD 101 40 20 03/28/88 PUB HEAR -CODE AMEND 87-15 -REFERRED TO PC W/DIRECTION -WILSON ELECTRA MEDIA-ELECTRONIC READER BD 101 40 22 03/28/88 PUB HEAR-CONT OPEN 90 DAYS W/READVERT SSP 87-19 WILSON ELECTRA MEDIA- ELECTRONIC MEDIA BD 101 40 29 03/28/88 ORD 2934 —ADPTD - SIGNS W/IN PUB R/W - ADVERTISING PANELS ON TELEPHONE BOOTHS 101 40 36 04/04/88 SERV AGRMT - APPRVD - STATE OF CALIF - H.E.S. TRAFFIC SIGNAL PROJ - MCFADDEN/SPRINGDALE . 101 40 48 04/18/88 OPTICOM DEVICES - TRAFFIC SIGNAL PREEMPTION SYSTEM - FUNDING INCREASE - APPRVD 101 40 49 04/18/88 BID AWARD ACCEPTED - TRAFFIC SIGNAL CONTROLLERS - VARIOUS LOCATIONS - STEINY & CO - CC-708 101 40 129 06/20/88 TRAFFIC SIGNAL MODIFICATIONS-NOTICE OF COMPLETION-APPRVD-GW/SLATER/HEIL-ADAMS/BUSH ARD-CC-599,CC-605 101 40 136 06/20/88 PUB HEAR - TO 7/18/88 - APPEAL PC DENIAL SSP 87-15 - ELECTRONIC READER BD - WILSON ELECTRA MEDIA 08/29/91 MINUTES INDEX Page 6 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 101 40 156 07/05/88 PUB HEAR - APPEAL PC DENIAL SSP 87-18 - CONT 8/15/88 - ROD WILSON ELECTRA MEDIA /WILSON FORD 101 40 156 07/05/88 PUB HEAR - APPEAL PC DENIAL SSP 87-19 - CONT OPEN 8/1/88 - ROD WILSON ELECTRA MEDIA/HUNTINGTON AMC 101 40 177 07/18/88 PUB HEAR - PC DENIAL CODE AMEND 87-15 PREVAILED - ELECTRONIC READER BD/ROD WILSON ELECTRA MEDIA/FORD 101 40 204 08/01/88 PUB HEAR - APPEAL PC DENIAL/SSP 87-19 - ROD WILSON ELECTRA MEDIA - APPEAL WITHDRAWN - READER BD SIGN 101 41 5 08/15/88 EXTRA WORK ON TRAFFIC SIGNAL CONTROLLER REPLACEMENT PROJ - APPRVD - CC-708 - PH II - STEINY & CO 101 41 10 08/15/88 PUB HEAR - APPEAL PC DENIAL SSP 87-18 - WITHDRAWN - ROD WILSON ELECTRA MEDIA ON BEHALF WILSON FORD 101 41 25 09/06/88 APPRVD - NO PKING SIGNS NEXT TO HBUHS MAIN/PARK/PINE/UTICA/W SPRINGFIELD AREA 101 41 25 09/06/88 ORD TO BE DRAFTED TO ALLOW PKING PERMIT FOR REASONS OTHER THAN BEACH PKING PROBS 1.01 41 27 09/06/88 WARNER AVE TRAFFIC SIGNAL MODIFICATIONS - P/S/CALL FOR BIDS - APPRVD 101 41 28 09/06/88 BIDS REJECTED - TRAFFIC SIGNAL MODIFICATION - MCFADDEN/SPRINGDALE 101 41 58 09/19/88 PC APPRVL CUP 88-14 W/SPECIAL PERMITS-TT13559/CDP88-13-MOTION/DENY APPEAL FAILED/PC DECISION SUSTAIN 101 41 87 10/24/88 INSTALLATION OF BEACH BICYCLE CONTROL SIGNALS - P/S - APPRVD - CALL FOR BIDS - AUTHORIZED - CC-751 101 41 88 10/24/88 RES 5943 - ADPTD - SUPP #19/LOCAL AGENCY-STATE AGRMT - STATE DEPT OF TRANS - MODIF TRAFFIC SIGNALS 101 41 102 10/24/88 ORD 2969 - INTRO APPRVD - POLITICAL SIGNS 101 41 124 11/07/88 PUB HEAR - PC OVERRULED - SSP 88-4 - APPRVD AS AMEND - MSC ARCHITECTURAL SIGNS - SPRINGDALE/HEIL 08/29/91 MINUTES INDEX Page 7 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 101 41 130 11/07/88 ORD 2969 - FAILED — POLITICAL SIGNS 101 41 191 12/19/88 BID REJECTED-STAFF DIRECTED TO READVERTISE FOR BIDS-CC-502-WARNER AVE TRAFFIC SIGNAL MODIFICATIONS : 101 41 191 12/19/88 EXTRAORDINARY TRAFFIC SIGNAL MAINTENANCE CONTRACT - APPRVD - ADVERTISE FOR BIDS - APPRVD 101 42 8 01/03/89 TRAFFIC SIGNAL MODIFICATION - APPRVD - MCFADDEN/SPRINGDALE - SIGNAL MAINTENANCE, INC. - CC-554 101 42 46 02/06/89 DISCUSS:APPEAL BY COUNCILMAN SILVA- PC DENIAL/CODE AMEND 88-14 - ELECTRONIC READERBD - JEEP-EAGLE 101 42 56 02/06/89 PUB HEAR-APPEAL FILED/COUNCILMAN SILVA-PC DENIAL/CODE AMEND 88-14-MOTION TO APPRV FAILED-READERBD 101 42 73 02/21/89 DISCUSS: TRAFFIC CONTROLLER REPLACEMENT PROJ - NOTICE OF COMLETION - STEINY & CO - - CC-708 101 42 79 02/21/89 NOTICE OF COMPLETION — APPRVD - TRAFFIC CONTROLLER REPLACEMENT PROJ - STEINY & CO - CC-708 101 42 80 02/21/89 BID AWARD - APPRVD -, COMPUTER SERV CORP - EXTRAORDINARY TRAFFIC SIGNAL MAINTENANCE CONTRACT 101 42 80 02/21/89 BID AWARD - APPRVD - TRAFFIC SIGNAL MODIFICATIONS - WARNER AVE - PAUL GARDNER CORP - CC-756 101 42 97 03/06/89 DISCUSS: SERV AGRMT - STATE OF CALIF - CC-756 - TRAFFIC SIGNAL MODIFICATIONS 101 42 110 03/06/89 SERV AGRMT-APPRVD-STATE OF CALIF-CC-507/CC-528/CC-572/CC-583-SIGNAL MODIFICATIONS-VARIOUS LOCATIONS 101 42 110 03/06/89 SERV AGRMT - APPRVD - STATE OF CALIF - CC-756 - TRAFFIC SIGNAL MODIFICATIONS 101 42 137 03/20/89 RES 6003,6004,6005,6006,6007,6008 - ADPTD - OCUTT - 1989-90 PROJ - SUPER ST SYSTEM 101 42 156 04/03/89 DISCUSS: TRAFFIC SIGNAL CONSTRUCTION - WARNER AVE @ WARNER FIRE STATION - P/S/CALL FOR BIDS - CC-729 )8/29/91 MINUTES INDEX Page 8 )X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 101 42 156 04/03/89 DISCUSS: ILLUMINATED MURDY COM PK MARQUEE 101 42 162 04/03/89 P/S CALL FOR BIDS - APPRVD - TRAFFIC SIGNAL CONSTRUCTION - WARNER AVE @ WARNER FIRE STATION - CC-729 101 42 163 04/03/89 INSTALLATION OF ILLUMINATED MURDY COM PK MARQUEE - DENIED 101 42 174 04/17/89 SPARKS RQST:PAINT X-WALKS/ST MARKINGS/SIGNS IN CLEFF/STACY TRACT;CITY HALL BANNISTERS;FIRE DEPT FUND 101 42 186 05/01/89 DISCUSS RE: APPEAL: PC APPRVL CUP 88-57 IN CONJUNCTION W/CDP 89-2 & DENIAL CE 89-1 & SSP 88-8 101 42 186 05/01/89 SIGNAL @ ALGONQUIN ST AND WARNER AVE 101 42 199 05/01/89 PUB HEAR-CUP 88-57/CDP 89-2-UPHELD PC-DENIED APPEAL W/FINDINGS/CONDITIONS-CE 89-1/SSP 88-8-TACO BELL 101 42 207 05-/01/89 SHORTFALL IN TRAFFIC SIGNAL MAINTENANCE - FUNDS TRANSFER AUTHORIZED - ACCOUNT #415445 101 43 106 07/05/89 DISCUSS RE: PUB HEAR - APPEAL TO PC DENIAL OF SSP 89-1 -- FEDERAL SIGNSJQRS 101 43 113 07/05/89 PUB HEAR - APPEAL TO PC DENIAL OF SSP 89-1 - APPEAL DENIED - FEDERAL SIGNS/QRS 101 43 115 07/05/89 CONSTRUCTION OF TRAFFIC SIGNAL: INTERSECTION WARNER/ASH - P/S - APPRVD - CALL FOR BIDS 101 43 116 07/05/89 MODIFICATION OF VARIOUS TRAFFIC SIGNALS-APPRVD-CALL FOR BIDS-AUTHORIZED-CC-507,CC-528,CC-572,CC-583 101 43 133 07/17/89 SERV AGRMT - APPRVD - CALIF DEPT OF TRANS - TRAFFIC SIGNAL MODIFICATION - CC-618 101 43 134 07/17/89 RES 6048 - ADPTD - ACCEPTANCE EASEMENT DEED/AGRMT - SO PACIFIC TRANS CO - WARNER AVE WIDENING 101 43 150 08/07/89 BID REJECTED - CONSTRUCTION OF TRAFFIC SIGNAL ON WARNER AVE @ FIRE STATION - CC-729 )8/29/91 MINUTES INDEX Page 9 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 101 43 181 09/05/89 DISCUSS:PUB HEAR-APPEAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER HONDA/CHIEF NEON 101 43 182 09/05/89 DISCUSS:AMEND 2/AGRMT-PURKISS-ROSE & ASSOC-LANDSCAPE ARCHITECT SERV-IMPROV QUEENS LN/MAIN ST ALLEY 101 43 182 09/05/89 DISCUSS: REJECTION OF BIDS - CC-507/CC-528/CC-572 - TRAFFIC SIGNAL MODIFICATIONS @ VARIOUS LOCATIONS 101 43 182 09/05/89 DISCUSS: RES 6063- PROPOSITION 70- TRAILS GRANT PROGRAM- SIGNAL X-ING/EDWARDS/ELLIS-UNDERGROUND PASS 101 43 190 09/05/89 PUB HEAR-APPEAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER HONDA/CHIEF-CONT CLO 10/2 101 43 195 09/05/89 BIDS REJECT- CC-507/CC-528/CC-572- TRAFFIC SIGNAL MODIFY- ATLANTA/MAGNOLIA-BC/HEIL-GW/HEIL-GARFIELD 101 43 196 09/05/89 RES 6063 - ADPTD - PROPOSITION 70 - TRAILS GRANT PROGRAM SIGNALIZED TRAILS CROSSING EDWARDS/ELLIS 101 43 202 09/18/89 DISCUSS: SIGNAL MODIFICATIONS - EDINGER AVE @ BC/SPRINGDALE - PIS/CALL FOR BIDS 101 43 214 09/18/89 SIGNAL MODIFICATIONS - EDINGER AVE @ BC/SPRINGDALE - P/S - APPRVD - CALL FOR BIDS - AUTHORIZED 101 44 11 10/02/89 CLO PUB HEAR-OVRRLD PC DENIAL CODE AMEND 89-6/ND 89-15 ELECTRONIC READERBD-ROGER MILLER/GRANT W/COND 101 44 16 10/02/89 CLO PUB HEAR-CODE AMEND 89-6/ND 8-15-ELECTRONIC READERBD-ROGER MILLER HONDA-PC OVRRLD-GRANT W/COND 101 44 50 10/16/89 STAFF RQSTD PRES TO PC CODE AMENDMENT TO ALLOW CHANGEABLE COPY OF CHURCH SIGNS 101 44 55 11/06/89 DISCUSS: HB ART CTR - TEMPORARY PROJ INFORMATION SIGN 101 44 68 11/06/89 AGRMT STATE OF CALIF - DEPT OF TRANS - WARNER AVE TRAFFIC SIGNAL MODIFICATIONS - CC-595 - APPRVD 101 44 68 11/06/89 AGRMT - STATE OF CALIF - DEPT OF TRANS - WARNER AVE TRAFFIC SIGNAL MODIFICATIONS - CC-595 - APPRVD )8/29/91 MINUTES INDEX Page 10 1X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 101 44 68 11/06/89 TRAFFIC SIGNAL MODIF-MCFADDEN/SPRINGDALE-APPRVD-CC-554-NOT ICE OF COMPLETION-SIGNAL MODIFICATION INC 101 44 69 11/06/89 HB ART CTR FOUNDATION - TEMPORARY PROJ INFORMATION SIGN - CONT TO 12/4/89 101 44 73 11/06/89 ORD 3019 - INTRO APPRVD - ELECTRONIC READERBD SIGNS 101 44 75 11/06/89 3 STAFF REPORTS RQSTD- STOP SIGNS:ROBINWOOD- CODE:FIREPLACES- PROCESS:RQST PK GW-ELLIS SPECIFIC PLAN 101 44 80 11/13/89 WARNER FIRE STATION TRAFFIC SIGNAL - ADDITIONAL FUNDS - APPRVD 101 44 100 11/20/89 ORD 3019 - ADPTD - ELECTRONIC READERBD SIGNS 101 44 108 12/04/89 PUB COM-MINEAR-ST SWEEPING SIGNS IN TRACT:BEACH/HEIL/NEWLAND/OC FLOOD CONTROL-WINCHELL RQSTD REPORT 101 44 123 12/04/89 BID AWARD-TRAFFIC SIGNAL MODIF-APPRVD-VARIOUS LOCATNS-SIGNAL MAINTENANCE-CC-507/CC-528/CC-572/CC-583 08/29/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 34 148 01/06/86 ST IMPROVEMENTS PROJ- OC UNIFIED TRANS TRUST FUND STS/ROADS COMPONENT - RES 5613 THRU ORD 5629 ADPTD 103 34 149 01/06/86 RES 5619 - ADPTD - OCUTT FUND - WARNER BTWN MAGNOLIA/NEWLAND 103 34 149 01/06/86 RES 5613 - ADPTD - OCUTT FUND - ADAMS BTWN BUSHARD/SA RIVER 103 34 149 01/06/86 RES 5614 - ADPTD - OCUTT FUND - BC BTWN EDINGER/RANCHO 103 34 149 01/06/86 RES 5615 - ADPTD - OCUTT FUND - BROOKHURST BTWN ADAMS/GARFIELD 103 34 149 01/06/86 RES 5616 - ADPTD - OCUTT FUND - ADAMS BTWN NEWLAND/MAGNOLIA 103 34 149 01/06/86 RES 5617 - ADPTD - OCUTT FUND - BROOKHURST BTWN BANNING/OC FLOOD CONTROL CHANNEL S/BUSHARD 103 34 149 01/06/86 RES 5618 - ADPTD - OCUTT FUND - WARNER BTWN EDWARDS/SPRINGDALE 103 34 150 01/06/86 RES 5627 - ADPTD - OCUTT FUND - GW BTWN WARNER/HEIL 103 34 150 01/06/86 RES 5620 - ADPTD - OCUTT - YORKTOWN BTWN WARD/BUSHARD 103 34 150 01/06/86 RES 5621 - ADPTD - OCUTT FUND - MAGNOLIA BTWN ADAMS/INDIANAPOLIS 103 34 150 01/06/86 RES 5622 - ADPTD - OCUTT FUND - ADAMS BTWN BEACH/LAKE 103 34 150 01/06/86 RES 5623 - ADPTD - OCUTT FUND - BOLSA BTWN EDWARDS/SPRINGDALE 103 34 150 01/06/86 RES 5624 - ADPTD - OCUTT FUND - WARNER BTWN ALGONQUIN/EDGEWATER 103 34 150 01/06/86 RES 5625 - ADPTD - OCUTT FUND - GARFIELD BTWN MAGNOLIA/OC FLOOD CONTROL CHANNEL E/BROOKHURST 08/29/91 MINUTES INDEX Page 2. NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 34 150 01/06/86 RES 5626 - ADPTD - OCUTT FUND - WARNER BTWN GRAHAM/ALGONQUIN 103 34 151 01/06/86 RES 5629 - ADPTD - OCUTT FUND - TALBERT BTWN BEACH/NEWLAND 103 34 151 01/06/86 RES 5628 - ADPTD - OCUTT FUND - GOTHARD BTWN EDINGER/MCFADDEN 103 34 153 01/06/86 TRINIDAD ISLAND DOCK - REPORT TO BE PREPARED 103 34 168 01/21/86 PIERHEAD LINE RELOCATION - RES 5631 - ADPTD 103 34 168 01/21/86 SB 300 EXPENDITURE AUTHORIZATION - APPRVD 103 34 172 01/21/86 BEACH BLVD SUPER ST - PUB HEAR SCHED 2/3/86 103 34 175 02/03/86 PUB HEAR - PRES BY OCTC RE: BEACH BLVD SUPER ST DEMONSTRATION PROJ 103 34 180 02/03/86 RESURFACING/IMPROVEMENTS - VARIOUS LOCAL STS - P/S CALL FOR BIDS - APPRVD 103 34 182 02/03/86 RES 5634 - ADPTD AS. AMEND - BEACH BLVD SUPER ST DEMONSTRATION PROJ STUDY 103 34 200 02/18/86 CRACK SEALING - VARIOUS STS/HWYS/RT 1/RT 39 - CHANGE ORDER/NOTICE OF COMPLETION MSC-244 - APPRVD 103 34 202 02/18/86 SLURRY SEALING OF VARIOUS EXISTING STS - NOTICE OF COMPLETION - MSC-242 - APPRVD 103 35 9 03/03/86 RECONSTRUCTION/RESURFACING OF BROOKHURST ST - NOTICE OF COMPLETION - CC-684 - APPRVD - FECIT STRATA 103 35 9 03/03/86 BID AWARD - APPRVD - RESURFACING & IMPROVEMENTS OF VARIOUS LOCAL STS - MSC-250 - R J NOBLE CO 103 35 14 03/03/86 RQST FOR "LIVE ABD" ORD AMEND - HH MARINA NO ACTION TAKEN )8/29/91 MINUTES INDEX Page 3 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 35 27 03/17/86 HANDICAPPED ACCESS RAMPS- NOTICE OF COMPLETION - APPRVD - CC-674 103 35 27 03/17/86 BID AWARD - APPRVD - HEIL AV ST IMPRVMTS - CC-446 - GRIFFITH CO 103 35 33 03/17/86 NARROW PORTION OF HAMILTON AVE - REFER TO STAFF/TRANS COM 103 35 33 03/17/86 ADAMS AVE POTHOLES 103 35 56 04/07/86 BROOKHURST ST IMPROVEMENTS - BTWN HAMILTON & ATLANTA AVE - CC-689 - P/S- CALL FOR BIDS - APPRVD 103 35 57 04/07/86 HEIL AVE WIDENING PROJ - CC-446 - PURCHASE OF PROP - AUTHORIZED - MILKANLONIS PARCEL- ALHAMBRA DR 103 35 57 04/07/86 GW ST IMPROVEMENTS - BID AWARD APPRVD - EXCEL PAVING - CC-623 103 35 78 04/21/86 RECONSTRUCTION BROOKHURST ST/HAMILTON/ATLANTA - CC-689 - OC AHFP PROJ ADMIN AGMT #1163 - APPRVD 103 35 91 05/05/86 PUB HEAR - PUB VS PRIVATE CONSTRUCTION OF SEABRIDGE MARINA 103 35 95 05/05/86 RESURFACING/IMPROVMENTS VARIOUS STS - CHANGE ORDER/NOTICE OF COMPLETION - MSC-250 - APPRVD 103 35 96 05/05/86 WARNER AVE WIDENING - SUPP AGRMT #1 - APPRVD - PRC PLANNING & DEVLPMT - FAU PROJ M-M019 103 35 110 05/12/86 PUB HEAR-PPSA 85-2-GOTHARD-APPRVD-ND 85-72-APPRVD-RES 5647-ADPTD-ORD 2827-INTRO APPRVD-STAFF-BERGES 103 35 118 05/19/86 RECONSTRUCTION OF ADAMS BTWN MAGNOLIA & BUSHARD - RES 5659 - ADPTD 103 . 35 119 05/19/86 ENGINEERING SERV AGRMT - APPRVD - GW ST WIDENING - WARNER AVE TO PCH - WILLDAN ASSOC INC - CC-575 103 35 129 06/02/86 PUB HEAR-AMEND 86-1-COASTAL ELEMENT-GPA-WHITE HOLE STUDY-RES 5670-A-ADPTD-DIRECT HAMILTON AVE EXTEN )8/29/91 MINUTES INDEX Page 4 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 35 134 06/02/86 APPRVD-ADAMS/BUSHARD/SA RIVER-REPAIR/CONSTRUCTION/RESURFACING/LANDS CAPING-CC-694-P/S/CALL FOR BIDS 103 35 135 06/02/86 APPRVD - HEIL AVE IMPROVEMENTS - SILVER LANE TO BEACH BLVD - ST EASEMENT 103 35 152 06/16/86 GW ST IMPROVEMENTS - W/S ALONG EQUESTRIAN PK - NOTICE OF COMPLETION - APPRVD - CC-623 (HCP) 103 35 154 06/16/86 RES 5676 - ADPTD - STATE OF CALIF DEPT OF BOATING AND WATERWAYS LOAN - SEABRIDGE MARINA 103 35 168 07/07/86 BROOKHURST ST IMPROVEMENTS - CC-689 - BID AWARD - APPRVD - EXCEL PAVING 103 35 169 07/07/86 APPRVD - AGRMT - BTWN CITY & RICHARD PARISEAU RELATIVE TO SPEER AVE DEVLPMT 103 35 169 07/07/86 RES 5680 - REMOVED FROM AGENDA - PIERHEAD LINE - WARNER AVE MARINA 103 35 170 07/07/86 FEASIBILITY STUDY PROPOS HOOVER-GOTHARD EXT-APPRVD-IWA ENGINEER-PARSONS, BRINKEROFF, QUADE, DOUGLAS 103 35 191 07/21/86 APPRVD - MOU BTWN OCTC/CALTRANS/CITY RE BEACH BLVD SUPERST PROJ/PH II 103 35 193 07/21/86 APPRVD - FEASIBILITY STUDY IN THE PROPOS HOOVER-GOTHARD EXTENSION - IWA ENGINEERS 103 35 200 07/21/86 DOCK AT END OF EDINGER - MANDIC RQSTD RESPONSE FROM COASTAL COM 103 36 17 08/04/86 HH WATERWAY MAINTENANCE - SUPP AGRMT #3 - GM BOSTON COMPANY 103 36 39 08/18/86 RECONSTRUCTION OF HEIL AVENUE - PH I - CC-446 - NOTICE OF COMPLETION 103 36 40 08/18/86 APPRVD - AGRMT BTWN CITY & GEORGE A. PEARSON - 16922/16952 BEACH BLVD - ST IMPROVEMENTS 103 36 40 08/18/86 APPRVD - ST MAINTENANCE OVERLAY PROJ - MSC-256 - P/S CALL FOR BIDS 08/29/91 MINUTES INDEX Page 5 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 36 40 08/18/86 APPRVD - SLURRY SEALING OF VARIOUS STS - MSC-259 - P/S CALL FOR BIDS 103 36 40 08/18/86 APPRVD - GLENCOE AVE - AGRMT & LETTER OF CREDIT BTWN CITY & ROBERT L STELLRECHT JR 103 36 41 08/18/86 KOLEDO LANE DEMONSTRATION PROJECT - CC-667 NOTICE OF COMPLETION/CHANGE ORDER 103 36 83 09/15/86 BID AWARD APPRVD - SLURRY SEALING OF VARIOUS STS - ROY ALLAN SLURRY SEAL INC - MSC-259 103 36 83 09/15/86 BID AWARD - APPRVD - ADAMS AVE PROJ BTWN MAGNOLIA/SA RIVER - BLAIR PAVING - CC-681/CC-694 103 36 . 83 09/15/86 MAGNOLIA ST IRRIGATION/LANDSCAPE IMPROVEMENTS-ANGEL'S COMPREHENSIVE SERV-NOTICE OF COMPLETION-CC-654 103 36 83 09/15/86 RES 5707 - OCUTT - ADAMS AVE/BUSHARD ST/SA RIVER 103 36 84 09/15/86 BID AWARD APPRVD - ST MAINTENANCE OVERLAY PROJ - BLAIR PAVING INC - MSC-256 103 36 85 09/15/86 RES 5710 - ADPTD - RE SB 2061 - FUNDING TO UPGRADE WATERFRONT COM 103 36 104 10/06/86 ST IMPROVEMENTS - BROOKHURST ST - CC-688 & BC ST CC-652-P/S/CALL FOR BIDS - APPRVD 103 36 124 10/13/86 GOTHARD-HOOVER EXTENSION FEASIBILITY ANALYSIS & ACTION PLAN - APPRVD 103 36 153 10/20/86 ORD 2882 - CONT TO 10/17/86 - FLEET OPERATION PERMITS 103 36 171 11/03/86 ST IMP - BROOKHURST BTWN HAMILTON AND ATLANTA - NOTICE OF COMPLETION/CHANGE ORDER - CC-689 - APPRVD E 103 36 172 11/03/86 ADDIT'L SB 300 - EXPENDITURE AUTHORIZATION APPRVD 103 36 172 11/03/86 AGRMT TO DEFER ST IMPROVEMENTS - JERRY GALICH - GARFIELD/CRYSTAL - APPRVD )8/29/91 MINUTES INDEX Page 6 aX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 36 172 11/03/86 PCH WIDENING - CC-705 - ENGINEERING SERV AGRMT - DON GREEK & ASSOC - APPRVD 103 36 172 11/03/86 AGRMT ACCEPT DEPOSIT IN LIEU OF SATISFACTORY CONDITIONS OF DEVLPMT - MENKES - SPEER AVE - APPRVD 103 36 178 11/03/86 PROBLEMS CONNECTED WITH PAVING OF MAIN STREET - REFERRED TO STAFF 103 36 190 11/17/86 RES 5728 - ADPTD - HARRIMAN AVE - R/W VACATION 103 36 190 11/17/86 ADPTD - RES 5725 - DREDGING OPERATIONS CHRISTIANA BAY 103 36 194 11/17/86 ORD 2881 - INTRO APPRVD - FLEET OPERATIONS 103 36 205 12/01/86 ADPTD - RES 5732 - AHFP - EDWARDS ST BTWN THE CO-5 FLOOD CONTROL CHANNEL/HEIL AVE 103 36 205 12/01/86 RQST - OC AHFP - ST IMPROVEMENT PROJ - GRAHAM/BUSHARD/EDWARDS/ADAMS/GW 103 36 205 12/01/86 ADPTD - RES 5733 AHFP - GRAHAM BTWN MCFADDEN/BOLSA 103 36 205 12/01/86 ADPTD - RES 5731 - AHFP - BUSHARD BTWN BANNING/HAMILTON 103 36 206 12/01/86 OC AHFP - STREET IMPROVEMENTS PROJ INCREASE RQST - SPRINGDALE ST BTWN WARNER & HEIL AVE - CC-686 103 36 206 12/01/86 ADPTD - RES 5734 - AHFP - GW BTWN WARNER/MCFADDEN 103 36 206 12/01/86 ADPTD - AHFP - RES 5736 - SPRINGDALE ST BTWN WARNER AVE AND HEIL 103 36 206 12/01/86 ADPTD - RES 5735 - AHFP - ADAMS - BTWN BEACH BLVD/NEWLAND 103 37 11 12/15/86 AGRMT APPRVD - HB CO - MP REDEV AREA - DEDICATE & IMPROVE STS - EXTEND WALNUT ST 08/29/91 MINUTES INDEX Page 7 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 37 23 01/05/87 IMPROVEMENTS VARIOUS LOCAL STS/ARTERIAL HWYS/HCP TRAILS - P/S APPRVD - MSC-263 - CALL FOR BIDS 103 37 23 01/05/87 ADPTD - RES 5744 - COOPERATIVE AGRMT - OCFCD - BROOKHURST ST - BRIDGE ACROSS TALBERT CHANNEL 103 37 23 01/05/87 APPRVD - AHFP AGRMT - OC - RESURFACING BOLSA AVE - CC-701 - P/S APPRVD 103 37 24 01/05/87 ACCEPTED - BID AWARD - ST IMPROVEMENTS BTWN BANNING AVE/TALBERT CHANNEL - BLAIR PAVING CC-688 103 67 24 01/05/87 BID AWARD ACCEPTED - BLAIR PAVING - BROOKHURST ST IMPRVMTS BTWN BANNING/TALBERT CHANNEL - CC-688 103 37 39 01/20/87 ST MAINTENANCE OVERLAY REPORT - MSC-264 - P/S APPRVD - CALL FOR BIDS 103 37 41 01/20/87 HH PKING LOT & BOAT BDING FACILITY - CC-691 . P/S APPRVD - CALL FOR BID 103 37 52 02/02/87 APPRVD BID AWARD - IMPRVMTS STS/ARTERIAL HWY/HCP TRAILS ETCD - MSC-263 - KOVAC - $291,951 .70 103 37 52 02/02/87 STREET MAINTENANCE OVERLAY PROJECT - NOTICE OF COMPLETION - MSC-256 - BLAIR PAVING - ACCEPTED 103 37 53 02/02/87 ADPTD - RES 5752 - OCUTT ALLOCATIONS - BROOKHURST ST IMPROVEMENTS/TALBERT CHANNEL 103 37 80 03/02/87 BID AWARD - APPRVD - ST MAINTENANCE OVERLAY PROJ - BLAIR PAVING - MSC-264 103 37 97 03/16/87 BID AWARD APPRVD- SPRINGDALE ST RECONSTRUCTION/RESURFACING- GRIFFITH & CO CC-686- BTWN WARNER/HEIL 103 37 98 03/16/87 RES 5764- ADPTD- HOELSCHER/GUGGENHEIM REIMBURSEMENT AGRMT- ST MEDIAN IMPROVEMENTS-RIVER MEADOWS PROJ 103 37 98 03/16/87 APPRVD - YORKTOWN AVE ST IMPROVEMENTS - P/S CALL FOR BIDS - CC-704 103 37 99 03/16/87 ALL BIDS REJECTED - WARNER AVE PKING LOT & BOAT BDING FACILITY - CC-691 �8/29/91 MINUTES INDEX Page 8 iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 37 125 04/06/87 WARNER AVE WIDENING/RECONSTRUCTION PROJ - PRC ENGINEERING - SUPP AGRMT #2 - APPRVD 103 37 126 04/06/87 HWY SURFACE IMPROVEMENTS WARNER BTWN ALGONQUIN/GRAHAM - MSC-267 - P/S CALL FOR BIDS - APPRVD 103 37 126 04/06/87 WARNER/NEWLAND BOX CULVERT - CC-622 - P/S CALL FOR BIDS - APPRVD 103 37 127 04/06/87 CONSTRUCTION:SIDEWALKS/HANDICAPPED ACCESS RAMPS-VARIOUS LOCATIONS-NOTICE OF COMPLETION-CC-582-APPRVD 103 37 128 04/06/87 CRACK SEALING VARIOUS ARTERIAL STS & HWY RT 1 & 39 - MSC-266 - SPECIFICATIONS/CALL FOR BIDS- APPRVD 103 37 149 04/20/87 BID AWARD-APPRVD-MCGREW CONST-LANDSCAPE MEDIANS BC ST/EDINGER/RANCHO-CC-652-PAVEMT REPAIRS-AC OVRLY 103 37 149 04/20/87 BID AWARD - APPRVD - BLAIR PAVING - RECONSTRUCTION/RESURFACING - BOLSA BTWN BC/SPRNGDALE - CC-701 103 37 166 05/04/87 SLURRY SEALING OF VARIOUS STS - MSC-259- - NOTICE OF COMPLETION - APPRVD 103 37 167 05/04/87 BID AWARD APPRVD - SILVERI & LE BOUEF - CRACK SEALING VARIOUS STS/HWYS/RT 1 & 39 - MSC-266 103 37 167 05/04/87 BID AWARD APPRVD - BLAIR PAVING - HWY SURFACE IMPROVEMENTS - WARNER/ALGONQUIN/GRAHAM - MSC-267 103 37 185 05/20/87 RES 5770 - ADPTD - FUNDS FOR PAVEMENT REPAIRS/ASPHALT OVERLAY/MEDIAN LANDSCAPING - BC ST - CC-65-2 103 37 185 05/20/87' BID AWARD/TRANSFER OF FUNDS -APPRVD- BLAIR PAVING INC - WARNER/NEWLAND - RAIL TOP BOX CULVERT-CC-622 103 37 186 05/20/87 REJECTION OF BIDS - YORKTOWN AVE ST IMPROVEMENTS - CC-704 - APPRVD - YORKTOWN E/O BEACH BLVD 103 37 191 05/20/87 MEMO FROM CITY ATTY RE CAL-TRANS ST MAINTENANCE SITUATION 103 38 4 06/01/87 P/S - APPRVD - ADAMS AVENUE BTWN LAKE AND BEACH - "CALL FOR BIDS" - CC-710 08/29/91 MINUTES INDEX Page 9 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 38 4 06/01/87 APPRVD - ADAMS AVENUE PAVEMENT REPAIR - BLAIR PAVING - CC-694/CC-681 103 38 4 06/01/87 APPRVD - RECONSTRUCTION OF MISC STREETS - COMPLETION - JOSIP KOVAC/MSC-263 103 38 17 06/15/87 ADPTD - RES 5776 ADPTD - PCH - WIDENING FROM BEACH TO BROOKHURST 103 38 18 06/15/87 NOTICE OF COMPLETION - APPRVD CC-688 - BROOKHURST ST IMPROVEMENTS/MEDIAN LANDSCAPING 103 38 18 06/15/87 P/S APPRVD - AUTHORIZED CALL FOR BIDS - MAIN ST BIKE LANES - ND 87-15 103 38 26 06/15/87 APPRVD - RQST TO PROCEED W/R/W PURCHASE FOR PROPOS GOTHARD HOOVER EXTENSION - POSSIBLE LAND LEASES 103 38 33 07/06/87 APPRVD - WARNER AVE WIDENING/RECONSTRUCTION PROJ - SUPP AGRMT #3 - PRC PLAN/DEVLPMT - CC-595 103 38 34 07/06/87 RES 5782 - ADPTD 1986 OC AHFP 103 38 34 07/06/87 APPRVD - BOLSA AVE/SPRINGDALE/EDWARDS - RECONSTRUCTION/RESURFACING - P/S - CALL FOR BIDS - CC-703 103 38 54 07/20/87 REALIGNMENT OF 5TH ST - ENGINEERING SERV AGRMT - RMG ENGINEERING - APPRVD 103 38 54 07/20/87 BROOKHURST BRIDGE IMPROVEMENTS — AMEND TO COOPERATIVE AGRMT - OCFCD - STATE - CC-546 APPRVD 103 38 54 07/20/87 DWNTN WATER TRANSMISSION PIPELINE - P/S/APPRVD - CALL FOR BIDS - CC-699 103 38 54 07/20/87 CONSENT - DWNTN WATER TRANSMISSION PIPELINE - P/S/CALL FOR BIDS - CC-699 103 38 57 07/20/87 PUB HEAR - ESTAB OF PIERHEAD LINE - CONT TO 9/8/87 - TRACT 4880-LOT C - (DAVENPORT MARINA) 103 38 68 07/20/87 REPORT RQSTD - SETBACKS & PROJ DENSITIES ALONG WARNER AVE BTWN PCH AND BC ST )8/29/91 MINUTES INDEX Page 10 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 38 68 07/20/87 REPORT RQSTD - SCENIC BEAUTY ALONG DESIGNATED SCENIC ARTERIAL HWYS PCH AND BC - BILLBDS/LANDSCAPING 103 38 70 07/20/87 PIERHEAD LINE - HH & RACQUET CLUB - DEF TO 7/27/87 103 38 86 08/03/87 NOTICE OF COMPLETION APPRVD - MSC-264 - ST MAINTENANCE OVERLAY PROJ - BLAIR PAVING 103 38 87 08/03/87 RES 5804 - ADPTD - GRANT AGRMT FROM CALIF DEPT BOATING - EARL PERCY MARINE PK - CHANGE ORDER APPRVD 103 38 108 08/17/87 RECONSTRUCTION & RESURFACING OF BOLSA AVE/BC/SPRINGDALE - CC-701 - NOTICE OF COMPLETION - AUTHORIZED 103 38 109 08/17/87 CONTRIBUTION FROM OC TO MODIFY EARL PERCY MARINE PK- AGRMT FOR FUNDING CONTRIBUTION HH DREDGING PROJ 103 38 109 08/17/87 GW ST FAU PROJ- AGRMT MODIFICATION- WILLDAN & ASSOC -SUPP AGRMT 1- APPRVD-PROFESSIONAL/ENGINEER SERV 103 38 109 08/17/87 RES 5809 - ADPTD - WIDENING OF PCH TO GW COOPERATIVE AGRMT - STATE OF CALIF 103 38 110 08/17/87 APPRVD - TRANS IMP PROJ - OC DIV OF LEAGUE OF CALIF CITIES SUPER TRANS COM 103 38 114 08/17/87 PUB HEAR-ESTAB PIERHEAD LINE IN CONJ W/FINAL TRACT 11881-WEATHERLY BAY-N/W WARNER/EDGEWATER-APPRVD 103 39 6 09/08/87 CRACK SEALING OF VARIOUS STS/HWYS/ROUTE 1/ROUTE 39 - NOTICE OF COMPLETION - MSC-266 103 39 6 09/08/87 HAMILTON AVE IMPROVEMENTS - P/S CALL FOR BIDS - TRANSFER OF FUNDS CC-724 - APPRVD 103 39 8 09/08/87 BID AWARD - SULLY-MILLER CONSTRUCTION CO - ADAMS AVE - IMPROVEMENTS BTWN LAKE/BEACH - CC-710 103 39 9 09/08/87 SLURRY SEALING OF VARIOUS STS - P/S CALL FOR BIDS - MSC-269 103 39 11 09/08/87 PUB HEAR - ESTAB OF PIERHEAD LINE - CONT OPEN TO 9/21/87 - TRACT 4880 - LOT C (DAVENPORT MARINA) 08/29/91 MINUTES INDEX Page 11 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 39 20 09/08/87 GOTHARD-HOOVER EXT-AD HOC COM FORMED TO MEET W/CITY OF WESTMINSTER-KELLY/GREEN TO SERVE ON COM W/3 103 39 32 09/21/87 WARNER AVE WIDENING & RECONSTRUCTION. PROJ - AMEND TO PRC TOUPS CONTRACT/TRANSFER OF FUNDS CC-595 103 39 36 09/21/87 PUB HEAR - ESTAB OF PIERHEAD LINE - TRACT 4880-LOT-C - DAVENPORT MARINA - RES 5801 - CONT OPEN 10/19 103 39 45 10/05/87 BID AWARD - MAIN ST BIKE LANES - EXCEL PAVING CO - CC-379 - FUND ENCUMBRANCE - ACCEPTED 103 39 46 10/05/87 AGRMT: ACCEPT DEPOSIT IN LIEU OF SATISFACTION/CONDITIONS/DEVLPMT-PORTION OF HEIL-7822 ALHAMBRA-WOODY 103 39 46 10/05/87 REPAIR/RESURFACE GW%WARNER/MCFADDEN OCAHFP AGRMT 1212 - P/S CALL FOR BIDS - CC-715 - APPRVD/AUTH 103 39 46 10/05/87 RES 5817 - ADPTD - PAVEMENT REPAIRS - APHALT OVERLAY - MEDIAN LANDSCAPING - ADAMS AVE/LAKE/BEACH 103 39 46 10/05/87 RES 5817 - ADPTD - PAVEMENT REPAIRS - ASPHALT OVERLAY - MEDIAN LANDSCAPING - ADAMS AVE/LAKE/BEACH 103 39 56 10/19/87 CLO SES - REDEV AGENCY - MP PH I - HUNTINGTON PACIFICA I - PIERSIDE DEVLPMT - MP PH II - MOLA/KOURY 103 39 58 10/19/87 BID AWARD - BLAIR PAVING - RESURFACING OF BOLSA AVE/SPRINGDALE/EDWARDS - CC-703 - ENCUMBRANCE FUNDS 103 39 58 10/19/87 NEWLAND/WARNER RAIL TOP BOX CULVERT - NOTICE OF COMPLETION/ADDITIONAL FUNDING 103 39 59 10/19/87 AGRMT BTWN CITY/KOCI - DEFERRAL OF REQUIRED ST IMPROVEMENTS & SET ASIDE LETTER - 7762 SPEER AVE 103 39 60 10/19/87 BC ST PAVEMENT REPAIR-ADPTD-ASPHALT OVERLAY-CONSTRUCTION/LANDSCAPING MEDIANS-NOTICE OF COMPLETION 103 39 64 10/19/87 PUB HEAR CONT .OPEN FROM 7/20/87-ESTAB PIERHEAD LINE-TRACT 4880-DAVENPORT MARINA-RES 5801-ADPTD-AMEND 103 39 70 10/19/87 AGENCY - CLO SES - MP PROJ AREA - MOLA DEVLPMT - KOURY - PH I/PH II 8/29/91 MINUTES INDEX Page 12.. X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 39 82 11/02/87 BID AWARD - EXCEL PAVING CO - HAMILTON AVE WIDENING BTWN SURVEYOR CIRCLE/MAGNOLIA - CC-724 - ACCEPT 103 39 83 11/02/87 NOTICE OF COMPLETION - ST MAINTENANCE OVERLAY PROJ - WARNER AVE BTWN ALGONQUIN/GRAHAM - MSC-267 103 39 84 11/02/87 IMPROVEMENTS SOUTHBOUND I-405 BEACH BLVD OFFRAMP & CTR DR - CONSULT AGRMT - IWA ENGINEERS - APPRVD 103 39 84 11/02/87 PACIFIC TRAILER PK - MHPK - RFP FOR ST DESIGN - AUTH TO PREPARE DEVLPMT AGRMT 103 39 84 11/02/87 WIDENING BROOKHURST BRIDGE & PCH - BEACH BLVD TO THE SA RIVER - AGRMT - STATE OF CALIF - APPRVD 103 39 96 11/16/87 RES 5824 - ADPTD - RESURFACING/RECONSTRUCTION BOLSA AV BTWN SPRINGDALE/EDWARDS - CC-703 - OCUTT 103 39 97 11/16/87 WARNER WIDENING/RECONSTRUCTION PROJ - SUPP AGRMT #4 - P & D TECHNOLOGIES/TRANSFER FUNDS - APPRVD 103 39 97 11/16/87 RES 5825 - ADPTD - ADAMS AVE IMPROVEMENT BTWN MAGNOLIA & BUSHARD - AHFP #1157 103 39 98 11/16/87 BROOKHURST BRIDGE IMPROVEMENTS - AGRMT - HB WETLANDS CONSERVANCY - CC-546 - APPRVD 103 39 103 11/16/87 ORD 2924 - INTRO APPRVD - MOORING VESSELS - CHAPTER 13.36 103 39 107 11/23/87 PURCHASE OF R/W FOR GOTHARD-HOOVER EXTENSION - APPRVD 103 39 126 12/14/87 RECONSTRUCTION & RESURFACING OF SPRINGDALE ST -. NOTICE OF COMPLETION - APPRVD 103 39 126 12/14/87 BROOKHURST BRIDGE - P/S CALL FOR BIDS - CC-546 - APPRVD 103 39 126 12/14/87 BID AWARD - SULLY MILLER CONSTRUCT CO - GW ST IMPROVEMENTS BTWN WARNER/MCFADDEN - CC-715 103 39 127 12/14/87 PAVEMENT REPAIRS/RESURF/CONSTRUCT/LANDSCAPING MEDIANS PORT GARFIELD/ADAMS/MAGNOLIA )8/29/91 MINUTES INDEX Page 13 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 39 127 12/14/87 RES 5832 - ADPTD - RQST OC IINCLUDE ADAMS IN AHFP 103 39 127 12/14/87 RES 5833 - ADPTD - RQST OC INCLUDE MAGNOLIA ST IN AHFP 103 39 127 12/14/87 RES 5831 - ADPTD - RQSTD OC INCLUDE GARFIELD IN AHFP 103 39 137 01/04/88 WIDENING BEACH/WARNER APPRVD - APPRAISAL SERV ACQUISITION R/W - MTG W/MEMBERS/STAFF OCTC SCHED 103 39 138 01/04/88 LIBRARY ASSESS ACCEPT- HIRING ENGINEER/ARCHITECT DESIGN PLANS CHILD WING/PKING/REALIGN TALBERT- AUTH 103 39 151 01/19/88 WARNER AVE WIDENING/RECONSTRUCT PROJ .- PROFESSIONAL SERV AGRMT - APPRVD - JOSEPH HENNESSEY - CC-595 103 39 176 02/01/88 ADAMS AV PAVEMENT REPAIR - MEDIAN CONSTRUCT & LANDSCAPING - NOTICE OF COMPLETION - CC-710 - APPRVD 103 39 177 02/01/88 PUB HEAR- LUE AMEND 87-2C- APPRVD/AMEND- ZC 87-13/EIR 87-2- APPRVD- BC- RES 5843- ADPTD- ORD 2929 103 39 197 02/16/88 ADAMS AVE RECONSTRUCTION/MEDIAN LANDSCAPING - BTWN NEWLAND/MAGNOLIA - P/S-CALL FOR BIDS - APPRVD 103 39 198 02/16/88 RES 5848 - ADPTD - BROOKHURST BRIDGE IMPROVEMENT PROJ - CC-546 103 39 199 02/16/88 BROOKHURST BRIDGE IMPROVEMENTS-BID AWARD-POWELL CONSTRUCTION-CC-546-TRANSFER OF FUNDS-CONTRACT CHARG 103 39 214 02/16/88 PUB HEAR-CIRCULATION ELEMENT AMEND 88-1-RES 5851-ADOPTED-ND 87-52-APPRVD-MAIN ST/YORKTOWN/GARFIELD 103 39 226 03/07/88 REALIGNMENT 6TH ST BTWN ORANGE/MAIN - P/S/CALL FOR BIDS - CC-712 - CONT TO 3/21/88 103 40 9 03/21/88 SUPP AGRMT #4 TO HH WATERWAY MAINTENANCE AGRMT - APPRVD - G M BOSTON CO - APPRVD 103 40 9 03/21/88 SLURRY SEALING OF VARIOUS STS - NOTICE OF COMPLETION - APPRVD - MSC-269 )8/29/91 MINUTES INDEX Page 14 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 40 13 03/21/88 REALIGNMENT OF 6TH ST BTWN ORANGE AVE & MAIN ST - P/S APPRVD - P/S & BID ADVERTISEMENT - APPRVD 103 40 36 04/04/88 RECONSTRUCT/IMPROVMTS VARIOUS LOCAL STS/ARTERIAL HWY/ALLEYS DIST #272-MSC-270-P/S-CALL BIDS- APPRVD 103 40 37 04/04/88 CONSULTANT AGRMT - APPRVD - WILLDAN ASSOC - BEACH BLVD - ST IMPROVEMENTS AT EDINGER AVE 103 40 38 04/04/88 BROOKHURST ST IMPRVMNTS BTWN ADAMS/GARFIELD-CC-672-MEREDITH GARDENS FRONTAGE RD-CC-717-P/S-CALL/BIDS 103 40 48 04/18/88 GW ST PAVEMENT REPAIR - ASPHALT OVERLAY - NOTICE OF COMPLETION - APPRVD - CC-715 103 40 48 04/18/88 RES 5866 - ADPTD - RQST MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ-WARNER BTWN EDWARDS/GOTHARD 103 40 48 04/18/88 MATCHING FUNDS FROM OCUTT & FAD FOR CITY STREET PROJ 103 40 49 04/18/88 RES 5868-ADPTD-RQST MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ-GARFIELD BTWN NEWLAND/MAGNOLIA 103 40 49 04/18/88 RES 5870-ADPTD-RQST MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ-WARNER BTWN MAGNOLIA/NEWLAND 103 40 49 04/18/88 RES 5869-ADPTD-RQST MATCHING FUNDS FROM . 00UTT & FAU FOR CITY STREET PROJ-HEIL BTWN GW/SILVER 103 40 49 04/18/88 RES 5867 - ADPTD - RQST MATCHING FUNDS- FROM OCUTT & FAU FOR CITY ST PROJ-ADAMS BTWN BEACH/NEWLAND 103 40 84 05/16/88 BID AWARD/FUND ENCUMB/RESURFACE/RECONSTRUCT,MEDIAN CONSTRUCT-ADAMS AREA-APPRVD-SULLY-MILLER 103 40 85 05/16/88 MAGNOLIA ST REHABILITATION BTWN ADAMS & INDIANAPOLIS AVES - P/S - CALL FOR BIDS - APPRVD - CC-733 103 40 85 05/16/88 BID AWARD-REJECT SHAWNAN CORP-ACCPTD BID MODERN ASPHALT-RECONSTRUC/IMPRVMTS STS/HWY DIST 272-MSC-270 103 40 85 05/16/88 BID AWARD-APPRVD-BROOKHURST REHAB/CC-672;MEREDITH GARDENS MEDIAN LANDSCAPING/CC-717-FUND ENCUMBRANCE 08/29/91 MINUTES INDEX Page 15 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 40 109 06/06/88 BID AWARD-APPRVD-CENTRAL LIBRARY PKING LOT LANDSCAPE IMPROVE-SULLY MILLER-CC-718-FUND ENCUMBRANCE 103 40 110 06/06/88 RECONSTRUCTION & RESURFACING OF BOLSA AVE BTWN SPRINGDALE & EDWARDS - NOTICE OF COMPLETION - APPRVD 103 40 111 06/06/88 RES 5884-ADPTD-OCTC FUND ALLOCATION-BROOKHURST AREA-MERIDITH GARDENS FRONTAGE RD MEDIAN LANDSCAPING 103 40 111 06/06/88 RES 5883 - ADPTD - OCTC FUNDING ALLOCATION/RECONSTRUCTION & RESURFACING ADAMS BTWN NEWLAND/MAGNOLIA 103 40 111 06/06/88 BROOKHURST BRIDGE WIDE/LENGTH AMEND 1,2,3-ENGINEERING SERV AGRMT-APPRVD-BEIN,WILLIAMS/FROST-CC-546 103 40 113 06/06/88 RES 5885-REMOVED FROM AGENDA BECAUSE A PUB HEAR IS REQUIRED-PIERHEAD LINE-WEATHERLY BAY-TRACT 5775 103 40 129 06/20/88 EARL PERCY MARINE PK - AMEND TO AGRMT - APPRVD - RMG ENGINEERING 103 40 131 06/20/88 BID AWARD - APPRVD - REALIGNMENT 6TH ST BTWN ORANGE/MAIN ST - SULLY MILLER- CC-712- FUND ENCUMBRANCE 103 40 150 07/05/88 BID AWARD - APPRVD - RESURFACING MAGNOLIA BTWN. INDIANAPOLIS/ADAMS - CC-733 - FUND ENCUMBRANCE 103 40 150 07/05/88 RES 5895 - ADPTD - REQUALIFICATION FOR THE OC AHFP . 103 40 152 07/05/88 ENG DESIGN SERV AGRMT-APPRVD-LIBRARY CHILD'S WING-PK LOT IMPROVE/REALIGN TALBERT AV-ANTHONY/LANGFORD 103 40 160 07/05/88 RES 5885 - ADPTD - EXTENSION OF PIERHEAD LINE - TRACT 5775 - .WEATHERLY BAY HOMEOWNERS ASSOC - HH 103 40 173 07/18/88 JACQUELYN LANE ENHANCEMENT PROJ - CONSULTANT AGRMT - APPRVD - PURKISS-ROSE ASSOC - FUND TRANSFER 103 40 174 07/18/88 RES 5900 - PAVEMENT REPAIRS/ASPHALT OVERLAY MAGNOLIA/AREA -OC UNIFIED TRANSPORT TRUST FUND - OCUTT 103 40 194 08/01/88 APPRVD JACQUELYN LN ENHANCEMENT PROJ AGRMTS )8/29/91 MINUTES INDEX Page 16. dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 40 194 08/01/88 RES 5907 - ADPTD - WAIVING MINIMUM ST WIDTH REQUIREMENT - MAIN BTWN ORANGE/PCH 103 40 194 08/01/88 BROOKHURST BRIDGE- CC-546- AMEND 4 ENGINEER SERV AGRMT- APPRVD- ROBERT BEIN, WILLIAM FROST & ASSOC 103 40 194 08/01/88 HAMILTON AVE IMPROVEMENTS-BTWN SURVEYOR CIRCLE/MAGNOLIA ST-NOTICE OF COMPLETION-APPRVD-CC-724 103 40 194 08/01/88 PCH WIDENING PROJ-BEACH BLVD TO BROOKHURST ST-CC-657-CONSULTANT AGRMT 103 40 203 08/01/88 PUB HEAR-RES 5908-ADPTD-PIERHD EXT-TRACT 4677-TASK FORCE TO HALT RENTAL BOAT SLIPS/DOCK INTRUSION 103 41 48 09/19/88 BEACH BLVD ST IMPROVEMENTS - SUPP AGRMT NO 1 APPRVD - WILLDAN ASSOCIATES - CC-728 103 41 65 09/19/88 RES 5921 - ADPTD - CROSS CONNECTION CONTROL PROGRAM - WATER 103 41 65 09/19/88 ORD 2966 - INTRO APPRVD - CROSS CONNECTION CONTROL PROGRAM - WATER 103 41 73 10/03/88 NOTICE OF COMPLETION - APPRVD - CONSTRUCTION OF BIKE LANES- MAIN ST- YORKTOWN TO BEACH- EXCEL PAVING 103 41 73 10/03/88 NOTICE OF COMPLETION - APPRVD - MAGNOLIA ST PAVEMENT REPAIR - ASPHALT OVERLAY - CC-733 - R J NOBLE 103 41 88 10/24/88 WARNER AVE WIDENING & RECONSTRUCTION PROJ - APPRVD - CC-595 103 41 107 11/07/88 NOTICE OF COMPLETION - APPRVD - RECONSTRUCTION & RESURFACING OF ADAMS AVE - CC-702 - SULLY-MILLER 103 41 107 11/07/88 MAGNOLIA PAVEMENT REPAIR- APPRVD- ASPHALT OVERLAY- CC-733- CORRECTED TOTAL CONTRACT COST- RJ NOBLE 103 41 137 11/21/88 JACQUELYN LN ENHANCEMENT PROJ - APPRVD - CC-736 - P/S - CALL FOR BIDS 103 41 180 12/05/88 FINISHED GRADE OF PALM ST PROJ - STAFF TO ENSURE CITY CODE NOT VIOLATED 08/29/91 MINUTES INDEX Page 17 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 41 190 12/19/88 RES 5964 - ADPTD - MATCHING FUNDS FROM OC AHFP - HEIL AVE BTWN GW/SILVER 103 41 190 12/19/88 RES 5966 - ADPTD - MATCHING FUNDS FROM OC AHFP - ADAMS BTWN BEACH/NEWLAND 103 41 190 12/19/88 RES 5965 - ADPTD - MATCHING FUNDS FROM OC AHFP - NEWLAND BTWN HEIL/TALBERT 103 41 191 12/19/88 APPRVD - ACCEPTANCE OF OCUTT FUNDS - SUPER STS PROJ - CC-728 103 41 204 12/19/88 LEFT-TURN SIGNAL - WARNER/ALGONQUIN 103 42 8 01/03/89 NOTICE OF COMPLETION-APPRVD-ST IMPROVEMENT/BROOKHURST/ADAMS/GARFIELD-CC-67 2/MEREDITH GARDENS-CC-717 103 42 48 02/06/89 DISCUSS: RES 5979 - AHFP MATCHING FUNDS - R/W ACQUISITION - E/S GOTHARD - S/O WARNER 103 42 49 02/06/89 DISCUSS: AMEND 1 TO AGRMT- PURKISS-ROSE ASSOC- JACQUELYN LN ENHANCEMENT PROJ- CC-736- MAIN ST ALLEY 103 42 58 02/06/89 RELEASE OF AGRMT BTWN CITY & ROBERT L. STELLRECHT JR - APPRVD - 7872 & 7876 GLENCOE AVE 103 42 59 02/06/89 RES 5979 - ADPTD - AHFP MATCHING FUNDS - R/W ACQU-ISITION - E/S GOTHARD - S/O WARNER 103 42 59 02/06/89 DAVENPORT DR PKWAY IMPROVEMENTS & P/S - APPRVD - CALL FOR BIDS 103 42 61 02/06/89 BROOKHURST BRIDGE IMPROVEMENTS - AMEND 2 TO COOPERATIVE AGRMT - APPRVD - OC - CC-546 103 42 74 02/21/89 DISCUSS: BID AWARD - JACQUELYN LN ENHANCEMENT PROJ - NEFF CONTRACTING CORP - CC-736 103 42 75 02/21/89 DISCUSS: RECONSIDERATION OF PC DECISION TO WIDEN WALNUT BTWN 6TH & LAKE IN THE MP REDEV AREA 103 42 79 02/21/89 NOTICE OF COMPLETION-APPRVD-RECONSTRUCTIONS/IMPROVEME NTS/VARIOUS DIST 272-MODERN ASPHALT a8/29/91 MINUTES INDEX Page 18 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 42 81 02/21/89 BID AWARD — CONT TO 3/6/89 — JACQUELYN LN ENHANCEMENT PROJ — NEFF CONTRACTING CORP — CC-736 103 42 92 02/27/89 DWNTN CORE PUB SPACES PLAN — REVIEW OF LANDSCAPING/PAVING & ST FURNITURE, STLIGHTS — STSCAPE 103 42 97 03/06/89 DISCUSS: BID AWARD — JACQUELYN LN ENHANCEMENT PROJ — NEFF CONTRACTING CORP — CC-736 103 42 97 03/06/89 DISCUSS: PUB HEAR — ACQUISITION//PROP BY EMINENT DOMAIN — RES/NEED/NECESSITY FOR WARNER AVE WIDENING 103 42 105 03/06/89 PUB HEAR — ACQUIS/PROP EMINENT DOMAIN — RES/NEED/NECESS FOR WARNER WIDENING — RES 5990-5997 103 42 109 03/06/89 BID AWARD — APPRVD — NOBEST INC — DAVENPORT DR- PKWY IMPROVEMENTS 103 42 Ill 03/06/89 BID AWARD — APPRVD — JACQUELYN LN ENHANCEMENT PROJ NEFF CONTRACTING CORP — CC-736 103 42 117 03/06/89 MOORING TIME INCREASED — HH — BOATS — PUB DOCKS 103 42 121 '03/20/89 DISCUSS: SUPP AGRMT #4 W/G M BOSTON CO FOR HH WATERWAY MAINTENANCE 103 42 135 03/20/89 DEVLPMT AGRMT — APPRVD — CASH BOND — ST IMPROVEMENTS — AVERY KNAPP — 201, 203 & 205 6TH ST/WALNUT 103 42 139 03/20/89 SUPPLEMENTAL AGRMT #4 W/G.M. BOSTON CO FOR HH WATERWAY MAINTENANCE — APPRVD 103 42 162 04/03/89 CONSULT AGRMT APPRVD — KEITH COMPANIES — GW ST WIDENING — PCH/.WARNER/NORTH ELLIS/WARNER/660' EAST 103 42 193 05/01/89 MAIN—PCH CORNER DESIGN 103 43 24 05/15/89 EASEMENT PURCHASE AGRMT — APPRVD — CHESTER LIZAK & MARY E. LIZAK — REDONDO CIRCLE/KOVACS LN 103 43 53 06/05/89 NOTICE OF COMPLETION/CHANGE ORDERS— APPRVD—POWELL CONSTRUC— BROOKHURST BRIDGE WIDEN/LENGTHEN— CC-544 )8/29/91 MINUTES INDEX Page 19 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 43 53 06/05/89 ADDITIONAL FUNDING - APPRVD - JACQUELYN LN ENHANCEMENT PROJ - CC-736 - HCD FUNDS ACCOUNT 894878 103 43 53 06/05/89 SUPP AGRMT 5- CONT 7/5- G. M. BOSTON- HARBOR WATERWAY MAINTENANCE- INFO RQST RE: SKIMMER MACHINE- HH 103 .43 63 06/19/89 DISCUSS:. 20 YR MASTER PLAN OF TRANS IMPROVEMENTS 103 43 102 06/26/89 RES 6039-ADPTD-MATCHING FUNDS FROM STATE SHARED FUNDS SB 140-EXTEND WALNUT FROM LAKE TO BEACH BLVD 103 43 116 07/05/89 REQUALIFY FOR THE OC ARTERIAL HIGHWAY - RES 6038 - (AHFP) 103 43 116 07/05/89 RECONSTRUCTION/RESURFACING GARFIELD BTWN NEWLAND/MAGNOLIA-CC-749-P/S-APPRVD-CALL FOR BIDS - AUTHORIZ 103 43 133 07/17/89 PAVEMENT REHABILITATION - APPRVD - WARNER AVE BTWN EDWARDS/GOTHARD & NEWLAND/MAGNOLIA 103 43 134 07/17/89 NOTICE OF COMPLETION - APPRVD - REALIGNMENT 6TH ST BTWN ORANGE AVE & MAIN ST - SULLY MILLER - CC-712 103 43 139 08/07/89 DISCUSS: PUB HEAR - CIRCULATION ELEMENT 89-1 - (AMEND) - ARTERIAL STS & HWYS PLAN - GOTHARD/MCFADDEN 103 43 149 08/07/89 SUPPLEMENTAL AGRMT #5 - CONT FROM 6/5/89 G.M. BOSTON CO. - HARBOR WATERWAY MAINTENANCE - APPRVD 103 43 171 08/21/89 BID AWARD - APPRVD - ST RESURFACING MEDIAN CONSTRUCTION & LANDSCAPE - BEST WESTERN PAVING - CC-749 103 43 171 08/21/89 BID AWARD-APPRVD-WARNER AVE:EDWARDS/GOTHARD-CC-764-PAVEMENT REHAB/IMPROVEMENTS-ALL AMERICAN ASPHALT 103 43 171 08/21/89 BID AWARD-APPRVD-WARNER AVE:NEWLAND/MAGNOLIA-CC-758-PAVEMENT REHAB/IMPROVEMENTS-ALL AMERICAN ASPHALT 103 43 194 09/05/89 AMEND W/AGRMT-PURKISS-ROSE & ASSOC-LANDSCAPE ARCHITECTURAL SERV-IMPROVEMENT QUEENS LN/MAIN ST ALLEY 103 43 194 09/05/89 JACQUELYN LN ENHANCEMENT PROJ - CC-736 - NOTICE OF COMPLETION - APPRVD - NEFF CONTRACTING CORP 08/29/91 MINUTES INDEX Page 20 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 43 194 09/05/89 COMMODORE CIRCLE REHABILITATION - CC-711 - APPRVD - EXCEL PAVING CO - NOTICE OF COMPLETION 103 43 213 09/18/89 AMEND 1 TO AGRMT TO DEFER ST IMPROVEMENTS - APPRVD - JERRY GALICH - NW CORNER OF GARFIELD/CRYSTAL 103 44 6 10/02/89 DISCUSS: AMEND 1 TO PKWAY LICENSE AGRMT IN SEACLIFF AREA - TT 10069 - HB. CO 103 44 7 10/02/89 DISCUSS: SETTLEMENT AGRMT & RELEASE - WARNER BEACH CO, INC - PROP ACQUISITION - WARNER AVE WIDENING 103 44 18 10/02/89 RES 6072-ADPTD-RQST OCTC ALLOCATE OCUTT FUND-GARFIELD/NEWLAND/MAGNOLIA-CC-749-ASPHA LT OVERLAY/MEDIAN 103 44 18 10/02/89 SETTLEMENT AGRMT/RELEASE BTWN CITY/RICHARD & JEANIE RUSSELL-PROP ACQUISITION-WARNER AVE WIDEN-APPRVD 103 44 18 10/02/89 SETTLEMENT AGRMT/RELEASE BTWN CITY/WARNER BEACH CO, INC-PROP ACQUISITION-WARNER AVE WIDENING-APPRVD 103 44 19 10/02/89 RES 6073/RES 6074 - ADPTD - RE: RECONSTRUCTION/RESURFACING - WARNER AVE - ALLOCATION OF OCUTT FUNDS 103 44 19 10/02/89 RES 6073 - RQST OCTC TO ALLOCATE OCUTT FUNDS FOR WARNER AVE BTWN EDWARDS/GOTHARD 103 44 19 10/02/89 RES 6074 - RQST OCTC TO ALLOCATE OCUTT FUNDS FOR WRNER AVE BTWN NEWLAND/MAGNOLIA 103 44 20 10/02/89 AMEND 1 TO PKWAY LICENSE AGRMT IN SEACLIFF AREA - TT 10069 - CONT TO 10/16/89 103 44 20 10/02/89 AMEND 1 EASMNT/MAINT AGRMT/SEACLIFF-CONSTRUC/MAINT OFF-SITE PALM AVE IMPROV-TT 10069-CONT TO 10/16 103 44 26 10/02/89 STATUS OF DWNTN STREETSCAPE REPORT 103 44 33 10/16/89 DISCUSS:BEACH/EDINGER INTERSECT IMPROVE-CC-728-ACQUIS/PARCELS OCTC RQSTD-BEACH BLVD SUPER ST PROJ 103 44 45 10/16/89 BROOKHURST BRIDGE WIDEN/LENGTHEN-CC-546-APPRVD-AMEND 5 ENGINEERING SERV AGRMT-BEIN, FROST & ASSOC 08/29/91 MINUTES INDEX Page 21 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 44 47 10/16/89 BEACH/EDINGER INTERSECTION IMPROVEMENT-CC-728-CITY ACQUIS/PARCELS AS OCTC RQSTD-APPRVD-SUPER ST PROJ 103 44 48 10/16/89 IMPROVE PCH/GW ST/BEACH BLVD-CC-705-COOPERATIVE AGRMT STATE OF CALIF-P/S-APPRVD-CALL FOR BIDS-APPRVD 103 44 55 11/06/89 DISCUSS: BEACH BLVD ST IMPROVEMENTS - BEACH/EDINGER - CC-728 - P/S/CALL FOR BIDS 103 44 67 11/06/89 BEACH BLVD ST IMPROVEMENTS - APPRVD - BEACH/EDINGER - CC-728 - P/S/CALL FOR BIDS 103 44 68 11/06/89 89-90 DISADVANTAGED BUSINESS ENTRPRISE GOALS - APPRVD 103 44 69 11/06/89 BLUFF TOP PK IMPROVEMENTS - CONT TO 11/13/89 - PCH N/O GW - CC-780 103 44 79 11/13/89 PUB WORKS DIRECTED TO INVESTIGATE THE MATTER OF LOCK/NOT LOCK PROPOS GATE ON BRIDGE @ VANTAGE DR 103 44 80 11/13/89 WARNER AVE RECONSTRUCT/WIDEN BTWN ALGONQUIN ST/NEWLAND ST-CC-595-P/S-APPRVD-CALL FOR BIDS-AUTHORIZED 103 44 83 11/13/89 BLUFF TOP PK IMPROVEMENTS - PCH N/O GW - CC-780 - P/S/CALL FOR BIDS - CONT FOR 30 DAYS 103 44 91 11/20/89 JT PUB HEAR- DDA AGENCY/ZISAKIS- OAKVIEW REDEV PROJ AREA/CHARTER CTR- AGENCY RES 196/RES 6092- ADPTD 103 44 91 11/20/89 JT PUB HEAR-COUNCIL/AGENCY-INCORP DECELERATION LANE BEACH BLVD/CYPRESS ENTRANCE-APPRVD-CHARTER CTR 103 44 99 11/20/89 MATCHING FUNDS FROM OC AHFP - RES 6088/6089/6090/6091 - ADPTD 103 44 99 11/20/89 AMEND 1/AGRMT-KEITH CO-APPRVD-ENGINEERING SERV-ST IMPROVE PROJ/DESIGN RAISED LANDSCAPED MEDIAN-GW ST 103 44 106 12/04/89 MAIN ST PUB IMPROVEMENTS 103 44 122 12/04/89 AMEND 1/AGRMT TO DEFER ST IMPROVEMENTS WAIVER OF INS REQUIREMENTS - APPRVD - JERRY GALICH )8/29/91 MINUTES INDEX Page 22 1X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 103 44 123 12/04/89 SPEER AVE IMPROVEMENTS - CC-781 - P/S - APPRVD - CALL FOR BIDS - AUTHORIZED 103 44 125 12/04/89 BLUFF TOP PK IMPROVEMNTS - CC-780 - P/S - RECOMMEND ACTION - APPRVD/AMEND -CALL FOR BIDS AUTH W/COND 103 44 125 12/04/89 BLUFF TOP PK IMPROVEMNTS - CC-780 - P/S - RECOMMEND ACTION - APPRVD/AMEND -CALL FOR BIDS AUTH W/COND 08/29/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 104 38 53 07/20/87 RES 5794 - ADPTD - ST NAME CHANGE - RES 5794 - KARTRON AVE TO PROFESSIONAL CR 104 43 125 07/17/89 DISCUSS: ST NAME CHANGES - FOR EMERGENCY RESPONSE - DWNTN AREA - RES 6047 104 43 136 07/17/89 ST NAME CHANGES - FOR EMERGENCY RESPONSE - DWNTN AREA - RES 6047 - ADPTD )8/29/91 MINUTES INDEX Page 1 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 105 37 11 12/15/86 AGRMT APPRVD - HB CO - MP REDEV AREA - DEDICATE & IMPROVE STS - EXTEND WALNUT ST 105 40 13 03/21/88 REALIGNMENT OF 6TH ST BTWN ORANGE AVE & MAIN ST - P/S APPRVD - P/S & BID ADVERTISEMENT - APPRVD 105 40 150 07/05/88 EASEMENT GRANT - APPRVD - REALIGNMENT OF 6TH ST BTWN ORANGE/MAIN 105 42 42 01/30/89 MAIN-PIER PH II LAND USE CONCEPT-APPRVD-GRIFFIN-STAFF PROCEED W/NEGO-ECONOMIC ANALYSIS-CLOSE 5TH ST 105 44 79 11/13/89 PUB WORKS DIRECTED TO INVESTIGATE THE MATTER OF LOCK/NOT LOCK PROPOS GATE @ BRIDGE ON VANTAGE DR )8/29/91 MINUTES INDEX Page 1 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 106 35 79 04/21/86 ISSUANCE OF TAX ANTICIPATION NOTES FOR 1986/87 - RES 5655 - ADPTD 106 35 135 06/02/86 BOND COUNSEL & UNDERWRITING AGRMT - TAX REVENUE ANTICIPATION NOTES - RES 5669 - STONE & YOUNGBERG 106 35 167 07/07/86 RES 5678 - ADPTD - SALE OF NOTES TO STONE & YOUNGBERG 106 36 34 08/18/86 PUB HEAR- MULTI-FAMILY HOUSING REVENUE BONDS- APPRVD- RES 5700-5701 ADPTD- VILLAGE PARTNERSHIP-TEFRA 106 36 42 08/18/86 S/S SCHEDULED - 8/25/86 - TAX RATE 106 36 45 08/18/86 HR-6/OMNIBUS WATER RESOURCES BILL- LETTER T/B WRITTEN IN SUPPORT HR-6 EXCEPT OPPOSE S.1199R - RE TAX 106 36 51 08/25/86 ADPTD RES 5706 - 1986/87 TAX RATE 106 36 84 09/15/86 RES 5708 ADPTD - SINGLE-FAMILY MORTGAGE REVENUE BOND PROGRAM 106 36 105 10/06/86 RES 5712 - ADPTD - AMEND TO PERS AGRMT RE RESERVE FIRE FIGHTERS 106 36 162 10/27/86 UTILITY TAX ORD TO BE REVIEWED 106 36 172 11/03/86 RES 5722 - ADPTD - DESIGNATION OF STATE ALLOCATION FOR VILLAGE PARTNERSHIP PROJ BOND FINANCE 106 36 175 11/03/86 SR CITIZENS UTILITY USER TAX EXEMPTION - REPORT - DIRECTED STAFF TO DRAFT ORD 106 36 194 11/17/86 ORD 2886 - INTRO APPRVD - SR CITIZEN UTILITY TAX - EXEMPTION 106 36 209 12/01/86 ADPTD - ORD 2886 - SR CITIZEN - EXEMPTION 106 37 54 02/02/87 DISCUSS: PROPOS LEGISLATION TO CREATE BC SPECIAL DIST 08/29/91 MINUTES INDEX Page 2 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 106 37 168 05/04/87 RES 5772 - ADPTD - INTENT TO ISSUE ONE YEAR TAX EXEMPT TAX ANTICIPATION NOTES 106 38 18 06/15/87 ADPTD - GANN LIMITATION FOR FY 1987-88 106 38 35 07/06/87 RES 5789-ADPTD-BOND COUNSEL/UNDERWRITING AGRMT-BACHE CAP FIND/JONES, HALL, HILL & WHITE-TAX REV NOTE 106 38 45 07/13/87 RES 5789 BOND COUNSEL & UNDERWRITING AGRMT - TAX REV ANTICI NOTES - 106 38 45 07/13/87 SPCL MTG - BOND COUNSEL & UNDERWRITING AGRMTS - TAX REV ANTICIPA NOTES - RES 5789 106 38 88 08/03/87 RES 5807 - ADPTD - RQST FOR OC TO DEFEND CITY IN TAX SUIT - SO PACIFIC TRANS CO 106 38 89 08/03/87 HCP MASTER PLAN - STAFF TO DEVLP DETAILED ANALYSIS RE USES/OVERALL SUGGESTIONS ON BOND ISSUE 106 38 122 08/24/87 RES 5811 - ADPTD - TAX RATE - FY 1987-88 106 39 6 09/08/87 RES 5812 - ADPTD - ANNUAL APPLICATION FOR SB 821 (GAS TAX) FUNDS 106 39 135 01/04/88 RES 5830 - DENIED - URO DEVLPMT - 17742 BEACH BLVD 106 39 230 03/07/88 RES 5854JAGENCY RES 149 - ADPTD - CREATION JT POWERS AUTH SALE TAX BONDS/JT AGRMT 106 39 236 03/07/88 ORD 2933 - INTRO APPRVD - UTILITIES TAX - (COGENERATION OF ELECTRICITY ) 106 39 237 03/07/88 COUNCIL SUPPORT APPRVD - RES P-1-88 OC DIVISION LEAGUE OF CALIF CITIES - EXEMPTION PUB WORKS PROJS 106 40 38 04/04/88 RES 5859 - ADPTD - TRANSIENT OCCUPANCY TAX 106 40 138 06/20/88 ORD 2933 - CONT TO 7/5/88 - UTILITIES TAX - COGENERATION OF ELECTRICITY )8/29/91 MINUTES INDEX Page 3 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 106 40 195 08/01/88 PCH HWY STORM DRAIN - MAIN TO 17TH - CC-723 - APPRVD - P/S CALL FOR BIDS - APPRVD 106 40 195 08/01/88 PCH HWY STORM DRAIN - MAIN TO 17TH - CC-723 - APPRVD - P/S CALL FOR BIDS - APPRVD 106 40 195 08/01/88 PCH HWY STORM DRAIN-MAIN TO 17TH-AGRMT/GRANT EASEMENT-APPRVD-BC STATE BEACH-ND 88-1-APPRVD-CC-723 106 40 195 08/01/88 PCH HWY STORM DRAIN-MAIN TO 17TH-CC-723-PARTIAL FUNDING-APPRVD-TAX ALLOCATION BOND PROCEEDS 106 41 6 08/15/88 RES 5915 - ADPTD - 1988/89 TAX RATE ($.05470 PER 100) 106 41 73 10/03/88 RES 5931 - ADPTD - ANNUAL APPLICATION FOR SB-821 (GAS TAX) FUNDS - BLUFFTOP IMPROVEMENTS 106 41 88 10/24/88 RES 5942 - ADPTD - BOND COUNSEL & UNDERWRITING AGRMTS, TAX REVENUE ANTICIPATION NOTES - 1988-89 106 41 93 10/24/88 ORD 2974 - ADPTD - TRANSFER OF OCCUPANCY TAX FROM CITY TO THE AGENCY - ORD 1 - ADPTD 106 41 93 10/24/88 ORD 1 - ADPTD - TAX ON OCCUPYING LODGING W/IN MP REDEV PROJ AREA 106 41 93 10/24/88 RES 163 - ADPTD - SALE OF BONDS - WATERFRONT PROJ 106 41 108 11/07/88 SALE TAX AUDIT - AGRMT APPRVD- RES 59450- ADPTD - HINDERLITER, DE LAMAS & ASSOC 106 41 129 11/07/88 COUNCIL ORD 2974 - INTRO APPRVD - TRANSFER OF OCCUPANCY TAX FROM CITY TO AGENCY - WATERFRONT PROJ 106 41 129 11/07/88 ORD 1 - INTRO APPRVD - LEVYING OCCUPANCY TAX - WATERFRONT PROJ 106 42 38 01/26/89 PARTICIPATION IN THE USE OF ADDITIONAL REVENUES DISCUSSED 106 42 60 02/06/89 AGENCY RES 168 - ADPTD - PRELIMINARY REPORT FOR AMEND 1 TO OAKVIEW REDEV PROJ 08/29/91 MINUTES INDEX Page 4 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 106 42 74 02/21/89 DISCUSS: DRAFT REDEV PLAN/DRAFT EIR & OPA RULES FOR AMEND 1 TO THE OAKVIEW REDEV PROJ - RES 170 106 42 81 02/21/89 AGRMT FOR ENGINEERING SERV - APPRVD - MUNICIPAL PIER PLAZA DESIGN - RON YEO 106 42 120 03/20/89 DISCUSS: WAIVER OF INS - SALES TAX AUDIT - HINDERLITER DE LLAMAS & ASSOCIATES 106 42 139 03/20/89 WAIVER OF INS - APPRVD - SALES TAX AUDIT - HINDERLITER DE LLAMAS & ASSOCIATES 106 42 154 03/27/89 REFUSE COLLECTION FEE 106 42 176 04/17/89 TRACT 13017 - AGRMT APPRVD - COLLECTION OF FEES - OC SANITATION DIST #11 - JEFFRIES CO 10.6 942 207 05/01/89 RES 6021 - ADPTD - ANNUAL APPLICATION FOR SB-821 (GAS TAX) FUNDS 106 43 37 06/05/89 DISCUSS: AGRMTS W/TAXING AGENCIES - TAX INCREMENT REVENUE - AMEND OAKVIEW REDEV PROJ AREA 106 43 52 06/05/89 CONTRACT APPRVD - ARBITRAGE CALCULATIONS ON BOND ISSUES - FIRST SOUTHWEST CO - (1ST SOUTHWEST CO) 106 43 53 06/05/89 ANNUAL APPROPRIATION LIMIT OF PROCEEDS OF TAXES - ADPTD - GANN APPROPRIATION LIMIT 106 43 55 06/05/89 AGRMTS W/TAXING AGENCIES - APPRVD - TAX INCREMENT REVENUE - AMEND OAKVIEW REDEV PROJ AREA 106 43 63 06/19/89 DISCUSS: 20 YR MASTER PLAN OF TRANS IMPROVEMENTS 106 43 152 08/07/89 RES 6057 - ADPTD - ACQUISITION OF LOT FOR WIEDER PK - TAX SALE AGRMT #1322 106 43 152 08/07/89 RES 6052 - ADPTD - COLLECTION OF SPECIAL ASSESSMENTS - RESERVOIR HILL ASSESSMENT DIST 88-1 106 43 170 08/21/89 AGENCY RES 181 - ADPTD - OAKVIEW REDEV PROJ AMEND 1 - PASS-THROUGH AGRMTS )8/29/91 MINUTES INDEX Page 5 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 106 43 177 08/21/89 RES 6058 - ADPTD - TO SET TAX RATE FOR 1989/90 106 43 192 09/05/89 PUB HEAR CONT OPEN 9/18/89- FEE: PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1- RES 6064 106 43 202 09/18/89 DISCUSS: PUB HEAR - FEE FOR PROCESSING DIVISION OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 106 43 208 09/18/89 PUB HEAR-FEE:PROCESS DIVISION OF LAND/RESERVOIR HILL ASSESS DIST 88-1-RES 6064-CONT OPEN FROM 9/5 106 44 47 10/16/89 BEACH/EDINGER INTERSECTION IMPROVEMENT-CC-728-CITY ACQUIS/PARCELS AS OCTC RQSTD-APPRVD-SUPER ST PROJ 106 44 83 11/13/89 RES 6087-ADPTD-AMEND EMPLOYEES DEFERRED COMPENSATION PLAN-CITY ATTY RQSTD REPORT ON PLAN IN 30 DAYS 08/29/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS 107 36 7 08/04/86 PUB HEAR- CONT OPEN TO 9/15- APPLIC/CERTIFICATE OF PUB CONVENIENCE/NECESSITY- WEST COAST YELLOW 107 36 72 09/15/86 PUB HEAR-APPLICATION CERTIFICATE OF PUB CONVENIENCE/NECESS-APPRVD W/CONDITIONS-WEST COAST YELLOW CAB 107 39 17 09/08/87 PUB HEAR- REVOCATION OF CERTIFICATE PUB CONVENIENCE & NECESSITY- WEST COAST CAB CO-CONT OPEN TO 9/21 107 39 36 09/21/87 PUB HEAR RE REVOCATION OF CERTIFICATE OF PUB NEED & NECESSITY - WEST COAST CAB CO - APPRVD AGRMT 107 39 101 11/16/87 ADMINISTRATIVE HEAR - OC YELLOW CAB NAME MODIFICATION - APPRVD - RQST: TO ADD DIAMOND CAB CO NAME )8/29/91 MINUTES INDEX Page 1 4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 108 34 180 02/03/86 IRREVOCABLE LETTER OF CREDIT - TRACT 12206 - JANET T MOODY - PARTIAL RELEASE APPRVD 108 34 200, 02/18/86 TRACT 11933 - NOTICE OF COMPLETION - Y & S SERV - APPRVD 108 34 200 02/18/86 FINAL TRACT MAP 12141 - APPRVD - PORTION TT 11417 - MANSION PROP/SUBDIVISION AGRMT 108 34 201 02/18/86 FINAL TRACT MAP 12249 - APPRVD - PORTION TT 11417 - MANSION PROP - SUBDIVISION AGRMT 108 34 201 02/18/86 FINAL TRACT MAP 10414 - APPRVD - PORTION TT 10414 - SUBDIVISION AGRMT - ROBERT D MIKELSON 108 35 28 03/17/86 FINAL TRACT MAP 12491 - APPRVD - PORTION OF TT 10067 - SEACLIFF ESTATES - SUBDIVISION AGRMT 108 35 56 04/07/86 FINAL TRACT 12368 - APPRVD - ALL OF TT 12368/SUBDIVISION AGRMT - APPRVD - STEVERSON BROTHERS 108 35 77 04/21/86 REDUCTION OF IMPROVEMENT SECURITY- APPRVD- TRACT 12054- KIMBALL CONSTRUC- FAITHFUL PERFORMANCE BOND 108 35 77 04/21/86 NOTICE OF COMPLETION - APPRVD - TRACT 10853 MOLA DEVLPMT 108 35 97 05/05/86 REJECTION OF PORTION OF PUB ACCESS . EASEMENTS IN TRACT 11716 - MOLA DEV - RES 5657 - DEF TO 5/19/86 108 35 101 05/05/86 REJECTION OF PORTION OF PUB ACCESS EASEMENT IN TRACT 11716 - MOLA DEVLPMT - RES 565 - DEF TO 5/19/86 108 35 117 05/19/86 RES 5657-ADPTD-REJECT PORTION PUB ACCESS EASMENT TRACT 11716-NOTIFY COASTAL COM-INTERIM/SIGN AREA 108 35 119 05/19/86 FINAL TRACT MAP 12410 - APPRVD - ALL OF TT 12410 - CASA LINDA - SUBDIVISION AGRMT 108 35 152 06/16/86 TRACT 11861 - MOLA DEVLPMT - NOTICE OF COMPLETION — APPRVD 108 35 153 06/16/86 TRACT 11681 - WESTFIELD HUNTINGTON CO - NOTICE OF COMPLETION - APPRVD )8/29/91 MINUTES INDEX Page 2 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 108 35 168 07/07/86 SIGNAL LANDMARK - TRACT 5419 - NOTICE OF COMPLETION - APPRVD 108 35 169 07/07/86 RQST FOR SUBSTITUTE SUBDIVISION AGRMT 11886 DENIED - MOLA DEVLPMT CORP (SEABRIDGE) 108 35 189 07/21/86 APPRVD - FINAL TRACT MAP 12261 - PORTION OF TT 11417 - MANSION PROP - SOUTH SIDE OF CLAY 108 35 189 07/21/86 APPRVD - FINAL TRACT 11140 MAP - ALL OF TT 11140 - HUNTINGTON WEST - WEST SIDE OF NEWLAND 108 35 190 07/21/86 APPRVD - TRACT MAP 12525 - PORTION OF TT 11417 - MANSION PROP - SOUTH SIDE OF CLAY 108 35 190 07/21/86 APPRVD - FINAL TRACT MAP 12532 - BEING ALL OF TT 12532 - SEACLIFF ESTATES - NORTH SIDE OF PALM 108 36 57 09/02/86 PUB HEAR - APPEAL TO PC DENIAL OF CE-86-44/TT 12756 - JACK BROBERG - CONT TO 10/20/86 - BC ST 108 36 61 09/02/86 FINAL TRACT MAP 12238 - MOLA DEVLPMT CORP - SUBDIVISION AGRMT - PCH BTWN 12TH/13TH 108 36 83 09/15/86 NOTICE OF COMPLETION - MOLA DEVLPMT - TRACT 11716 - COUNTESS DR SIG EDINGER 108 36 142 10/20/86 PUB HEAR-APPEAL TO PC DENIAL OF CE 86-44/TT 12756-APPEAL W/DRAWN-JACK BROBERG 108 36 172 11/03/86 FINAL TRACT MAP 12526 - PORTION OF TT 11417 SUBDIVISION AGRMT - MANSION PROP - APPRVD 108 36 173 11/03/86 FINAL TRACT MAP 12818 - PORTION OF TT 11417 - SUBDIVISION AGRMT - MANSION PROP - APPRVD 108 36 191 11/17/86 FINAL TRACT MAP 12760 - APPRVD - PORTION OF TT 12760 - SUBDIVISION AGRMT - THE STELLRECHT CO 108 36 192 11/17/86 MORATORIUM ON BLDG PERMITS FOR LOT #6 OF TRACT 12206 - NO ACTION TAKEN - (MOODY CIRCLE) 108 36 204 12/01/86 APPRVD - FINAL TRACT MAP 12524 - PORTION OF TT 11417 - SUBDIVISION AGRMT - MANSION PROP 08/29/91 MINUTES INDEX Page 3 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 108 36 205 12/01/86 MOLA DEVLPMT CORP - TRACT 11870 - NOTICE OF COMPLETION 108 37 30 01/20/87 PUB HEAR - PC OVERRULED - CUP 86-51 - APPRVD AS AMEND - TT 12896 - APPRVD AS AMEND - MAGNA CORP 108 37 40 01/20/87 APPRVD - FINAL TRACT MAP 12527 - FINAL PORTION TT 11417 - SUBDIVISION AGRMT - MANSION PROP 108 37 40 01/20/87 APPRVD - FINAL TRACT MAP 11417 - FINAL PORTION TT 11417 - SUBDIVISION AGRMT - MANSION PROP 108 37 66 02/17/87 APPRVD - TRACT 9580 - W & B BLDRS - NOTICE OF COMPLETION SW CORNER BEACH BLVD/ATLANTA 108 37 126 04/06/87 FINAL TRACT MAP 12863 - FINAL PORTION OF TT 12863 - SUBDIVISION AGRMT - J M PETERS CO - APPRVD 108 37 126 04/06/87 TRACT 11603 - NOTICE OF COMPLETION - APPRVD ROBERT STELLRECHT 108 37 127 04/06/87 FINAL TRACT 12897 - PORTION TT 12863 - SUBDIVISION AGRMT - J M PETERS - APPRVD 108 37 148 04/20/87 TRACT 12368 - HARRIMAN ST PARTNERS - NOTICE OF COMPLETION - APPRVD 108 38 6 06/01/87 FINAL TRACT MAP 13065 - PORTION TT 11955 - REDEV AGENCY - DEF TO 7/6/87 108 38 10 06/01/87 PROPOS SALE OF REAL PROP TALBERT/BEACH REDEV PROJ AREA - ACTION DDA CONT TO 7/6/87 108 38 34 07/06/87 APPRVD - NOTICE OF COMPLETION/SUBSTITUTION OF BONDS - HB ASSOC - TRACT 10966 108 38 35 07/06/87 APPRVD - FINAL TRACT 12936 - TT 12936 - SUBDIVISION AGRMT - SOUTHRIDGE HOMES 108 38 36 07/06/87 APPRVD - FINAL TRACT MAP 13017 - SUBDIVISION AGRMT - BEACHFRONT CONSTRUCTION COMPANY 108 38 57 07/20/87 PUB HEAR - ESTAB OF PIERHEAD LINE - CONT TO 9/8/87 - TRACT 4880 - LOT C - DAVENPORT MARINA 08/29/91 MINUTES INDEX Page 4 UX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 108 38 58 07/20/87 FINAL TRACT MAP 13065 - PORTION OF TT 11955 - HB REDEV AGENCY - CONT TO 8/3/87 108 38 79 07/27/87 PIERHEAD LINE-HH HARBOUR BEACH & RACQUET CLUB-PUB HEAR TO SCHED WHEN TRACT MAP CONSIDER BY COUNCIL 108 38 87 08/03/87 APPRVD - FINAL TRACT MAP 12820 - PORTION TT 12820 - SUBDIVISION AGRMT - GERALD GOLOB 108 38 87 08/03/87 APPVD - FINAL TRACT MAP 11769 - PORTION TT 11769 - SUBDIVISION AGRMT - DAVID DAHL 108 38 88 08/03/87 APPRVD - FINAL TRACT MAP 12746 - TRACT 12746 - BONDS & AGRMTS FOR TRACT 12746 - ANGUS PETROLEUM 108 38 89 08/03/87 APPRVD - FINAL TRACT 12747 - BEING ALL TT MAP 12747 BONDS/AGRMTS TRACT ANGUS PETROLEUM 108 38 114 08/17/87 PUB HEAR-ESTAB PIERHEAD LINE IN CONJ W/FINAL TRACT 11881-WEATHERLY BAY-N/W WARNER/EDGEWATER-APPRVD 108 39 7 09/08/87 BONDS & SUBDIVISION AGRMT - PKS & RECREATION IN LIEU FEE AGRMT - SOUTHRIDGE HOMES 108 39 18 09/08/87 FINAL TRACT MAP 13065 - APPRVD - PORTION OF TT 11955 - HB REDEV AGENCY - TALBERT/BEACH 108 39 36 09/21/87 PUB HEAR - ESTAB OF PIERHEAD LINE - TRACT 4880/LOT-C - DAVENPORT MARINA - RES 5801 - CONT OPEN 10/19 108 39 97 11/16/87 NOTICE OF COMPLETION - TRACT 11140 - FRANK MIRJAHANGIR - ACCEPTED IMPROV DEDICATE PUB USE 108 39 97 11/16/87 FINAL TRACT MAP 13036 - PORTION OF TT 11769 SUBDIVISION AGRMT - DAVID DAHL - ELLIS/GW - APPRVD 108 39 98 11/16/87 FINAL TRACT MAP 12896- ALL OF TT 12895- SUBDIVISION AGRMT/MAGNA CORP - S/GARFIELD - E/BEACH APPRVD 108 39 99 11/16/87 FINAL TRACT MAP 1181/ALL TT 1181/SUBDIV AGRMT/FREYDOUN AHADPOUR-WARNER/BTWN SCEPTRE/EDGEWATER-APPRVD 108 39 117 12/07/87 APPRVD-FINAL TRACT MAP 12268-PORTION OF TT 12268-SUBDIVISION AGRMT-NEWCOMB DEVLP-LAKE/ATLANTA/PECAN 08/29/91 MINUTES INDEX Page 5 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 108 39 134 01/04/88 TRACT 10414 - NOTICE OF COMPLETION - NORDIC CONTRACTORS - N/S LOS PATOS W/LYNN - APPRVD 108 39 135 01/04/88 TRACT 10648 - NOTICE OF COMPLETION BUSINESS PKS INC - N/S TALBERT - W/O BEACH - APPRVD 108 39 177 02/01/88 TRACT 12027 - NOTICE OF COMPLETION APPRVD - MANSION PROP 108 39 197 02/16/88 TRACT 9653 - RICK. JEFFREY - DELAWARE/UTICA - NOTICE OF COMPLETION - APPRVD 108 39 200 0.2/16/88 FINAL TRACT MAP 13087 - APPRVD - ALL OF TT 13087 - S Y KIMBALL, ET AL - PCH/9TH/10TH STS 108 39 203 02/16/88 PUB HEAR- CUP 87-44- APPRVD AS AMEND- CE 87-95/TPM 87-424/EIR 87-4- APPRVD- MCDONNELL DOUGLAS REALTY 108 40 10 03/21/88 FINAL TRACT MAP 12947 -ALL TT 12947 & SUBDIVISION AGRMT-MAJID HARB-NE CORNER OF PCH & 19TH - APPRVD 108 40 16 03/21/88 PUB HEAR- MOLA DEV CORP- APPEAL TO PC DENIAL OF CUP 87-36/CDP 87-28/TT 12900 - CONT 4/4/88 108 40 48 04/18/88 TRACT 11673 - NOTIC OF COMPLETION - APPRVD MOLA DEVLPMT - E/S BEACH - S/O ADAMS 108 40 54. 04/18/88 DECISION PUB HEAR-APPEAL PC DENIAL CUP87-36/CDO87-28/TT12900-CONT 5/16/88-REPORTS RQST-MOLA DEV CORP 108 40 70 05/02/88 FINAL TRACT MAP 10067-APPRVD-PORTION OF TT 10067-SEACLIFF ESTATES - NE INTERSECTION PALM/CHERRYHILL NOTICE OF COMPLETION - APPRVD Tyr/T Y• _"7 108 40 89 05/16/88 CLO PUB HEAR - COST 5/23/0° - AP?E_=�L PC COM, DENIAL CUP 87-36/CDP 87-28/TT 1?900 - MCL:: DEV CORP 108 40 97 05/23/88 PUB HEAR-CUP 87-36 W/ SPEC PERMIT-APPRVD W/ CDP 87-28/TT 12900 AS REVISED W/COND DESIGN REV BD-MOLA 108 40 110 06/06/88 TRACT 12238 - NOTICE OF COMPLETION APPRVD - MOLA DEVLPMT - NW OF 12TH AND PCH 08/29/91 MINUTES INDEX Page 6 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 108 40 151 07/05/88 FINAL TRACT MAP 13210-APPRVD-ALL OF TT 13210-SUBDIVISION AGRMT-DAVID DAHL-S/S ELLIS-E/EDWARDS 108 40 160 07/05/88 RES 5885 - ADPTD - EXTENSION OF PIERHEAD LINE - TRACT 5775 - WEATHERLY BAY HOMEOWNERS ASSOC - HH 108 40 203 08/01/88 PUB HEAR-RES 5908-ADPTD-PIERHD EXT-TRACT 4677-TASK FORCE TO HALT RENTAL BOAT SLIPS/DOCK & INTRUSION 108 41 19 08/15/88 ORD 2953 - ADPTD - REGULATIONS FOR VESTING TENTATIVE MAPS 108 41 27 09/06/88 FINAL TRACT MAP 13212 - APPRVD - ALL OF TT 13212 - COULTROP DEVLPMT - SUBDIVISION AGRMT - APPRVD 108 41 38 09/06/88 PUB HEAR-CUP 88-14 W/SPECIAL PERMITS-TT 13559/CDP 88-13-PCH BTWN 15/16 STS-DECISION CONT 9/19/88 108 41 48 09/19/88 FINAL TT 12822- APPRVD-ALL TT 12822- SUBDIV AGRMT APPRVD- SAN CLEMENTE BUSINESS PROP-N/O WARNER/SIMS 108 41 48 09/19/88 TT 13466-APPRVD-ALL TT 13466-SUBDIV AGRMT APPRVD-WARMINGTON OCEAN VIEW ASSC-E/O CRESTMORE-S/E SERENE 108 41 73 10/03/88 ALL TT/FINAL TRACT MAP 13656-SUBDIV AGRMT-JM PETERS/SAND DOLLAR DEVLPMT S/W BUSHARD/ATLANTA-APPRVD 108 41 89 10/24/88 FINAL TRACT 12900 - APPRVD - ALL OF TT 12900 - SUBDIVISION AGRMT - APPRVD - MOLA DEVLPMT CORP 108 41 98 10/24/88 PUB HEAR - PACIFIC COAST HOMES - ORD 2973B INTRO APPRVD - ZC 88-13/ND 88-20 - APPRVD 108 41 98 10/24/88 PUB HEAR - PACIFIC COAST HOMES - GENERAL PLAN CONFORMANCE 88-6 - APPRVD - TT 13569 - CONT TO 11/7/88 108 41 108 11/07/88 FINAL TRACT MAP 13821 - APPRVD-PORTION TT 13527 - SUBDIVISION AGRMT - APPRVD - PACIFIC COAST HOMES 108 41 113 11/07/88 DECISION RE CLO PUB HEAR - TT 13569 - APPRVD AS AMEND - PACIFIC COAST HOMES - ADJACENT TO CIVIC CTR 108 41 171 12/05/88 TRACT 12683/12897 - APPRVD - S/E OF MAGNOLIA & ATLANTA - J M PETERS )8/29/91 MINUTES INDEX Page 7 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 108 41 190 12/19/88 NOTICE OF COMPLETION - APPRVD - TRACT 13017 - BEACHFRONT LAKE ST - S/E LAKE AND INDIANAPOLIS 108 41 191 12/19/88 FINAL TRACT MAP 13268-APPRVD-TT 13268-BONDS/SUBDIVISION AGRMT-APPRVD-N/YORKTOWN E/HUNTINGTON-JACOBS 108 42 22 01/17/89 RELEASE OF GUARANTEE & WARRANTY BOND-APPRVD-TRACT 10414 -NORDIC CONTRACTORS -N/S LOS PATOS -W/O LYNN 108 42 48 02/06/89 DISCUSS: RES 5980 - DESIGNATION OF PKING DIST - TRACT 12 108 42 59 02/06/89 RES 5980 - ADPTD - DESIGNATION OF PKING DIST - TRACT 12 108 42 79 02/21/89 NOTICE OF COMPLETION - APPRVD - TRACT 12206 - J T MOODY - S/S PEARCE - E/O BC 108 42 98 03/06/89 DISCUSS: FT 13045 - BEING ALL OF TT 13045 - BONDS & AGRMTS - RLM PROP - NE CORNER PCH/HUNTINGTON ST 108 42 108 03/06/89 GUARANTEE & WARRANTY BOND - APPRVD - TRACT 13017 - BEACHFRONT LAKE ST - LAKE/INDIANAPOLIS 108 42 108 03/06/89 NOTICE OF COMPLETION - APPRVD - TRACT 11417 - MANSION HILL - S/W CLAY & HUNTINGTON 108 42 108 03/06/89 NOTICE OF COMPLETION - APPRVD - TRACT 12140 - MANSION HILL - S/W CLAY & HUNTINGTON 108 42 108 03/06/89 NOTICE OF COMPLETION - APPRVD - TRACT 12141 MANSION HILL - S/CLAY - W/HUNTINGTON 108 42 108 03/06/89 NOTICE OF COMPLETION - APPRVD - TRACT 12249 - MANSION HILL - W/S HUNTINGTON - H/YORKTOWN 108 42 109 03/06/89 NOTICE OF COMPLETION - APPRVD - TRACT 12250 —MANSION HILL - S/E MAIN & CLAY 108 42 109 03/06/89 NOTICE OF COMPLETION - APPRVD - TRACT 12261 MANSION HILL - W/S HUNTINGTON N/O YORKTOWN 108 42 109 03/06/89 NOTICE OF COMPLETION - APPRVD - TRACT 12524 MANSION HILL - W/S HUNTINGTON - S/CLAY )8/29/91 MINUTES INDEX Page 8 aX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 108 42 109 03/06/89 NOTICE OF COMPLETION - APPRVD - TRACT 12525 - MANSION HILL - W/S HUNTINGTON - N/O YORKTOWN 108 42 109 03/06/89 NOTICE OF COMPLETION - APPRVD - TRACT 12526 - MANSION HILL - S/S CLAY - W/HUNTINGTON 108 42 109 03/06/89 NOTICE OF COMPLETION - APPRVD - TRACT 12527 - MANSION HILL - W/S HUNTINGTON - N/O YORKTOWN 108 42 109 03/06/89 NOTICE OF COMPLETION - APPRVD - TRACT 12818 - MANSION HILL - W/S HUNTINGTON - S/CLAY 108 42 110 03/06/89 FT 13045 - APPRVD - BEING ALL OF TT 13045 - BONDS & AGRMTS - RLM PROP - NE CORNER PCH/HUNTINGTON ST 108 42 135 03/20/89 NOTICE OF COMPLETION - APPRVD - TRACT 12936 - SOUTHRIDGE HOMES 108 42 136 03/20/89 FINAL TRACT MAP 13722-APPRVD-PORTION TT 13478-SUBDIV AGRMT/BONDS-CALIF RESORTS/REDEV AGENCY-PCH/MAIN 108 42 136 03/20/89 FINAL TRACT MAP 13478-APPRVD-PORTION TT 13478-SUBDIV AGRMT/BONDS-CALIF RESORTS/REDEV AGENCY-PCH/2/3 108 42 138 03/20/89 FINAL TRACT MAP 13694 - APPRVD - ALL TT 13694/BONDS/SUBDIVISION AGRMT - NEWLAND/HEIL - ANDREW HOMES 108 42 141 03/20/89 APPRVD-FINAL TRACT 13559/TT 13559/BOND/S.UBDIV AGRMT-PCH/16TH-URSINO-SOUTHRIDGE 108 42 161 04/03/89 FINAL TRACT MAP 13821-APPRVD-PORTION/TT 13527-PACIFIC COAST HOMES-SE/TERMINUS/SEAPOINT AVE-(REVISED) 108 42 162 04/03/89 NOTICE OF COMPLETION - APPRVD - TRACT 13014 - SOUTHRIDGE HOMES - PCH BTWN 20TH & 21ST ST 108 42 176 04/17/89 TRACT 13017 -, AGRMT APPRVD - COLLECTION OF FEES - OC SANITATION DIST #11 - JEFFRIES CO 108 42 177 04/17/89 APPRVD:FINAL TRACT MAP 13527/PORT REVIS TT 13527/PACIFIC COAST HOMES/SE SEAPOINTE/SUBDIVISION AGRMT 108 42 206 05/01/89 TRACT 12054 - NOTICE OF COMPLETION - APPRVD SW EDINGER & SAYBROOK - S Y KIMBALL 08/29/91 MINUTES INDEX Page 9 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 108 42 206 05/01/89 TRACT 11886 - NOTICE OF COMPLETION - APPRVD - MOLA DEVLPMT - SE BEACH BLVD & ADAMS AVE 108 43 2 05/15/89 DISCUSS RE:YORKTOWN-LAKE REDEV PROJ AREA (TT 13920 & EIR 89-3) TIN BLDGS - SE CORNER LAKE & YORKTOWN 108 43 26 05/15/89 YORKTOWN-LAKE REDEV PROJ AREA-(TT 13920/EIR 89-3)-PROJ UNFEASIBLE-TIN BLDGS-SE CORNER LAKE/YORKTOWN 108 43 35 06/05/89 DISCUSS RE: APPEAL BY MAYOR:PC APPRVL/CUP 88-16 W/SPECIAL PERMITS-TT 13269/TT 13270/CE 89-12-DAHL CO 108 43 42 06/05/89 PUB HEAR-APPEAL PC APPRVL CUP 88-16 W/SPECIAL PERMITS-CONT 6/19/89-TT 13269/13270/CE 89-12-DAHL CO 108 43 52 06/05/89 GUARANTEE & WARRANTY BOND - TRACT 11673 - APPRVD - MOLA - E/S BEACH - S/O ADAMS 108 43 52 06/05/89 TRACT 10068 - NOTICE OF COMPLETION - APPRVD CAYMAN DEVLPMT CO - S/E PALM & SEAVIEW 108 43 60 06/19/89 DISCUSS:PUB HEAR-APPEAL PC APPRVL CUP 88-16 W/SPEC PERMIT-TT 13269/13270-CE 89-12-DAHL-CONT OPEN 6/8 108 43 71 06/19/89 PUB HEAR-CUP 88-16 W/SPECIAL PERMITS-APPRVD-TT 13269/13270-APPRVD-CE 89-12-APPRVD W/FIND/COND-DAHL 108 43 133 07/17/89 FINAL TRACT MAP 13215- APPRVD- BEING ALL OF TT 13215- SUBDIVISION AGRMT- BEACH RESORTS- PCH/LOTH ST 108 '43 172 08/21/89 FINAL TRACT MAP 13711- APPRVD - ALL TT 13711 - SUBDIVISION AGRMT- SEAPORT II/COLTRUP DEVLPMT- WARNER 108 43 195 09/05/89 ACCEPTANCE OF BONDS - APPRVD - TRACT 13215 BEACH RESORTS - NW OF PCH/LOTH ST 108 43 212 09/18/89 TRACT 12820 - CENTRA DEVLPMT CO - NOTICE OF COMPLETION - APPRVD - NE BEACH BLVD/ATLANTA AVE 108 44 6 10/02/89 DISCUSS:AMEND 1:EASEMENT/MAINT AGRMT-SEACLIFF AREA-CONSTRUCT/MAINT OFF-SITE PALM AVE IMPROV-TT 10069 108 44 20 10/02/89 AMEND 1 TO PKWAY LICENSE AGRMT IN SEACLIFF AREA - TT 10069 - CONT TO 10/16/89 )8/29/91 MINUTES INDEX Page 10 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 108 44 20 10/02/89 AMEND 1 EASMNT/MAINT AGRMT/SEACLIFF-CONSTRUC/MAINT OFF-SITE PALM AVE IMPROV-TT 10069-CONT TO 10/16 108 44 44 10/16/89 AMEND 1/EASEMENT/MAINT AGRMT-SEACLIFF AREA:CONSTRUC/MAINT OFF-SITE PALM AVE IMPRV-TT 10069-APPRVD 108 44 45 10/16/89 AMEND 1 TO PKWAY LICENSE AGRMT IN SEACLIFF AREA - APPRVD - TT 10069 - GW ST/PALM AVE 108 44 45 10/16/89 FINAL TRACT MAP 13269 - APPRVD - ALL OF TT 13269 - SUBDIVISION AGRMT - THE DAHL CO - EDWARDS/ELLIS 108 44 46 10/16/89 FINAL TRACT MAP 13270 - APPRVD - ALL OF TT 13270 - SUBDIVISION AGRMT - THE DAHL CO - EDWARDS/ELLIS 108 44 55 11/06/89 DISCUSS: TRACT 13269 - ACCEPTANCE OF BONDS-HCP/CENTRAL PK #12 - DAHL CO - SE OF ELLIS AVE/EDWARDS ST 108 44 66 11/06/89 TRACT 12760 - APPRVD - STELLRECHT DEVLPMT - NOTICE OF COMPLETION - SE WARNER AVE & SIMS ST 108 44 66 11/06/89 TRACT 13269 - APPRVD - ACCEPTANCE OF BONDS - CENTRAL PK #12 - THE DAHL CO - SE OF ELLIS/EDWARDS 108 44 66 11/06/89 TRACT 13269 - APPRVD - ACCEPTANCE OF BANDS - CENTRAL PK #12 - THE DAHL CO - SE ELLIS/EDWARDS 108 44 66 11/06/89 TRACT 13212 - APPRVD - COULTRUP` DEVLPMT CO - NOTICE OF COMPLETION - E/S BC - N/O WARNER 108 44 67 11/06/89 FINAL TRACT. MAP 13569-APPRVD-ALL TT 13569-SUBDIVISION AGRMT-PACIFIC COAST HOMES-17TH/YORKTOWN/LAKE 08/29/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 109 30 171 07/07/86 ORD 2851 - DEFERRED TO 7/21/86 - SPEED LIMITS ON BEACH/BEACH SERV RDS/CITY PKS 109 35 171 07/07/86 ORD 2851 - DEFERRED TO 7/21/86 - SPEED LIMITS ON BEACH/BEACH SERV RDS/CITY PKS 109 35 197 07/21/86 ORD 2851 - ADPTD - SPEED LIMITS ON BEACH/BEACH SERV RDS/CITY PKS 109 36 60 09/02/86 APPRVD/AUTH AGRMT-HOOVER-GOTHARD EXTENSION-TRAFFIC IMPACT STUDY-PARSONS/BRINCKERHOFF/QUADE/DOUGLAS 109 36 153 10/20/86 ORD 2878 - CONT TO 10/27/86 - SPEED LIMITS YORKTOWN/GW/VASILE 109 36 161 10/27/86 ORD 2878 - INTRO APPRVD - SPEED LIMITS - YORKTOWN BTWN GOLDENWEST/VASILE-GOLDENWEST/WARD 109 36 162 10/27/86 ORD 2881 - CONT 11/3/86 - FLEET OPERATION PERMITS 109 36 176 11/03/86 ,ORD 2878 - ADPTD - REDUCTION OF SPEED LIMITS - YORKTOWN AVENUE 109 36 177 11/03/86 ORD 2883 - INTRO APPRVD - REDUCTION OF SPEED LIMIT ON FLORIDA ST 109 36 178 11/03/86 SPEEDING ON NEWLAND BTWN YORKTOWN/ATLANTA - REFERRED TO STAFF 109 36 193 11/17/86 ORD 2883 - ADPTD - REDUCE SPEED LIMIT ON FLORIDA STREET . 109 36 209 1.2/01/86 ADPTD - ORD 2881 - FLEET OPERATIONS i I 109 37 192 05/20/87 CLARIFICATION OF 5/4/87 MINUTES RE SPECIIFIC PLAN FOR FOUR CORNERS OF WARNER/BEACH BLVD I 109 40 69 05/02/88 KELLY RQSTD STAFF REVW TRAFFIC CONCERNS FLORIDA/GARFIELD RE CITIZENS AGE INFIRM-EVANS/PW%VERB REPORT i 109 41 5 08/15/88 CONSULTANT AGRMT - APPRVD - EDINGER CORRIDOR - CC-738 - SWA GROUP - HUNTINGTON CTR PROJ AREA I 08/29/91 MINUTES INDEX Page 2 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 109 42 38 01/26/89 STAFF DIRECTED TO DRAFT TRAFFIC IMPACT FEE ORD 109 42 39 01/26/89 TRAFFIC INTERSECTION REPORT RQSTD FROM AD HOC GROWTH MGMT COM 109 42 137 03/20/89 RES 6003,6004,6005,6006,6007,6008 - ADPTD - OCUTT - 1989-90 PROJ - SUPER ST SYSTEM 109 42 168 04/03/89 COUNCIL DIRECTION RE: DWNTN CIRCULATION 109 42 207 05/01/89 AGRMT FOR TRAFFIC MODEL W/OC EMA - APPRVD 109 43 29 05/15/89 JT MTG W/CITIES OF WESTMINSTER & HB TO BE SCHEDULED - TRAFFIC PROBLEMS 109 43 33 05/22/89 TRAFFIC IMPACT FEE - SCHEDULED ON 6/5/89 AGENDA 109 43 58 06/05/89 STATUS OF TRAFFIC IMPACT FEE ORD 109 43 92 06/19/89 EMPLOYEE RIDESHARE PROGRAM-ADPTD-ACCORDANCE W/AQMD GUIDELINES AUTHORIZED EXPEND $25,000 TO IMPLEMENT 109 43 101 06/26/89 20 YR MASTER PLAN OF TRANS IMPROVEMENTS - CONT TO 7/17/89 109 43 139 08/07/89 DISCUSS: PUB HEAR - CIRCULATION ELEMENT 89-1 - (AMEND) - ARTERIAL STS & HWYS PLAN - GOTHARD/MCFADDEN 109 43 144 08/07/89 PUB HEAR-RES 6053-ADPTD-CIRCULATION ELEMENT 89-1-APPRVD-AMEND CIRC ELEMENT-PLAN ARTERIAL STS/HWYS 109 44 91 11/20/89 JT PUB HEAR-COUNCIL/AGENCY-INCORP DECELERATION LANE BEACH BLVD/CYPRESS ENTRANCE-APPRVD-CHARTER CTR 109 44 91 11/20/89 JT PUB HEAR- DDA AGENCY/ZISAKIS- OAKVIEW REDEV PROJ AREA/CHARTER CTR- AGENCY RES 196/RES 6092- ADPTD 109 44 107 12/04/89 DISCUSS: EDINGER CORRIDOR REPORT - DESIGN CONCEPTS 08/29/91 MINUTES INDEX Page 3 _QX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 109 44 124 12/04/89 EDINGER CORRIDOR REPORT - APPRVD - DESIGN CONCEPTS TRAFFIC CIRCULATION IMPROVEMENTS }8/29/91 MINUTES INDEX Page 1 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 112 36 83 09/15/86 RES 5707- OCUTT - ADAMS AVE/BUSHARD ST/SA RIVER - CC-694 112 36 104 10/06/86 AGRMT W/OC CONSOLIDATED TRANS SERV AGENCY FOR PROVISION OF TRANS FOR SRS - APPRVD 112 37 45 01/20/87 APPRVD - SUPPORT FOR APPTMT OF ERSKINE TO OC DIVISION OF LEAGUE OF CITIES AD HOC TRANS COM 112 37 53 02/02/87 APPRVD - RES 5752 - OCUTT ALLOCATIONS - BROOKHURST ST IMPROVEMENTS/TALBERT CHANNEL 112 38 86 08/03/87 APPRVD - AGRMT BTWN CITY/OC CONSOLIDATED TRANS SERV AGENCY - TLC NUTRITION - SRS 112 38 86 08/03/87 TRANS COM APPTMTS/REAPPTMTS AND RESIGNATION - LOVERDE/COHOON/GARZA 112 38 88 08/03/87 RES 5807 - ADPTD — RQST FOR OC TO DEFEND CITY IN TAX SUIT - SO PACIFIC TRANS CO N 112 38 110 08/17/87 APPRVD - TRANS IMP PROJ - OC DIV OF LEAGUE OF CALIF CITIES SUPER TRANS COM 112 39 21 09/08/87 AMEND 2 TO AGRMT - CONSULT SERV - FINAL PAYMENT - KATZ HOLLIS COREN & ASSOC - BEACH BLVD REDEV PROJ 112 39 46 10/05/87 RES 5816 - ADPTD - CALIF DEPT OF TRANS GRANT FOR TRAFFIC SIGNAL COORDINATION' 112 39 88 11/02/87 LEAGUE OF CALIF CITIES-OC DIVISION-TRANSPORT SUPER COM REPORT-STRATEGY PLAN IN EXEC SUMMARY-APPRVD 112 39 96 11/16/87 RES 5824 - ADPTD - RESURFACING/RECONSTRUCTION BOLSA AV BTWN SPRINGDALE/EDWARDS -CC703 - OCUTT 112 39 118 12/07/87 AUTH PAYMNT OC DIV/LEAGUE OF CALIF CITIES SUPER ST COM-TRANS REPORT/RECOMMEND VIDEO/BROCHURES-APPRVD 112 39 137 01/04/88 WIDENING BEACH/WARNER APPRVD - APPRAISAL SERV ACQUISITION R/W - MTG W/MEMBERS/STAFF OCTC SCHED 112 39 152 01/19/88 REFUND OF INTEREST EARNINGS TO OC TRANS COM )8/29/91 MINUTES INDEX Page 2 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 112 40 9 03/21/88 FEDERAL AID URBAN FUND ASSIGNMENT - AGRMT - APPRVD - CITY OF IRVINE & OC TRANS COM 112 40 46 04/18/88 PRES - OC TRANS COMM RES OF APPRECIATION - PAUL COOK 112 40 61 04/25/88 REPORT RQSTD RE REMOTE PKING SITES/SHUTTLE BUSES, INCREASE PKING REQUIREMENTS FOR CONDOS DWNTN AREA 112 40 61 04/25/88 AGENCY APPRVD DWNTN VILLAGE CONCEPT PLAN & SUPPORT PKING PLAN FOR DWNTN AREA 112 40 99 05/23/88 REQUEST FOR AUTHORIZATION TO PURCHASE BEACH TRAM - DENIED 112 40 174 07/18/88 RES 5900 - PAVEMENT REPAIRS/ASPHALT OVERLAY-MAGNOLIA/AREA-OC UNIFIED TRANSPORTATION TRUST FUND-OCUTT 112 40 194 08/01/88 APPRVD AGRMT - OC CONSOLIDATED TRANS SERV AGENCY (OCCTSA) - TRANS SRS TO CONGREGATE MEAL SITES 112 40 196 08/01/88 20-YEAR MASTER PLAN OF TRANSPORTATION IMPROVEMENTS FOR SUBMISSION TO THE OC TRANSPORTATION COM 112 41 6 08/15/88 OCTD AGRMT - APPRVD - BROOKHURST S.T BTWN ADAMS/GARFIELD - CC-672 - (AGRMT C-88-940) 112 41 57 09/19/88 LEASE OF PORTION OF CALTRANS- PARCEL APPRVD - (TERRY BUICK, INC. ) - PROP 112 41 88 10/24/88 RES 5943 - ADPTD - SUPP #19/LOCAL AGENCY-STATE AGRMT - STATE DEPT OF TRANS - MODIF TRAFFIC SIGNALS 112 41 132 11/07/88 COUNCIL SUPPORT OF MAYOR ERSKINE - APPRVD - DIRECTOR OF OC TRANSIT DIST (OCTD) 112 42 38 01/26/89 STEVE HOGAN - OPPORTUNITIES FOR JT CITY/OC TRANSPORTATION PLANNING ACTIVITIES 112 42 110 03/06/89 SERV AGRMT-APPRVD-STATE OF CALIF-CC-507/CC-528/CC-572/CC-583-SIGNAL MODIFICATIONS-VARIOUS LOCATIONS 112 42 116 03/06/89 RES 6000-ADPTD-SUPPORT MCDONNELL DOUGLAS REALTY-ENDEAVOR TO BUILD MONORAIL TO JOHN WAYNE/OC AIRPORT 08/29/91 MINUTES INDEX Page 3 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- ------ --- ---- ---- -------- ------------------------------------------- 112 42 137 03/20/89 RES 6003,6004,6005,6006,6007,6008 - ADPTD - OCUTT - 1989-90 PROJ - SUPER ST SYSTEM 112 43 9 05/15/89 PUB HEAR-OVERRULED PC-CE 87-97-APPRVD W/AMEND FIND/COND-PROP VENTURES-OCTD(GW TRANS)STUDY PRES 7/17 112 43 9 05/15/89 PUB HEAR-OVERRULED PC-CUP W/SPECIAL PERMIT-PROP VENTURES-OCTD (GW TRANSPORT CTR)-STUDY PRES 7/17/89 112 43 9 05/18/89 PUB HEAR-OVERRULED PC-ZC 87-2 APPRVD-PROP VENTURES-OCTD(GW TRANSPORT CTR)-STUDY PRES 7/17/89 112 43 9 05/15/89 PUB HEAR-OVERRULED PC-ORD 2999-INTRO APPRVD-PROP VENTURES-OCTD(GW TRANSPORT CTR)-STUDY PRES 7/17/89 112 43 28 05/15/89 TRANSPORTATION COMM RQSTD TO REVIEW TRANSPORTATION PLAN 112 43 63 06/19/89 DISCUSS: 20 YR MASTER PLAN OF TRANS IMPROVEMENTS 112 43 67 06/19/89 20 YR MASTER PLAN OF TRANS IMPROVEMENTS - DEFERRED TO 6/20/89 112 43 95 06/26/89 AGRMTS W/OC CONSOLIDATED TRANS SERV AGENCY FOR TRANS OF SRS TO CONGREGATE MEAL SITE - APPRVD 112 43 101 06/26/89 20 YR MASTER PLAN OF TRANS IMPROVEMENTS - CONT TO 7/17/89 112 43 139 08/07/89 DISCUSS: PUB HEAR - CIRCULATION ELEMENT 89-1 - (AMEND) - ARTERIAL STS & HWYS PLAN - GOTHARD/MCFADDEN 112 43 144 08/07/89 PUB HEAR-RES 6053-ADPTD-CIRCULATION ELEMENT 89-1-APPRVD-AMEND CIRC ELEMENT-PLAN-ARTERIAL STS/HWYS 112 44 107 12/04/89 DISCUSS: EDINGER CORRIDOR REPORT - DESIGN CONCEPTS 112 44 107 12/04/89 DISCUSS: PASSENGER TRAM PROJ 112 44 127 12/04/89 PASSENGER TRAM PROJ - APPRVD - REPORTS RQSTD - SPECIALTY VEHICLE MANUFACTURING CORP )8/29/91 MINUTES INDEX Page 1 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 113 36 84 09/15/86 RAINBOW DISPOSAL CO — REVISION TO REFUSE COLLECTION RATES APPRVD 113 37 43 01/20/87 ORD 2890 — INTRO APPRVD — REFUSE 113 37 55 02/02/87 ADPT — ORD 2890 — REFUSE 113 38 52 07/20/87 VIDEO PRES — TO CC — "BEYOND THE OC COAST" CLAWSON, PIO — OC SANITATION DIST 113 39 69 10/19/87 STAFF TO PREPARE ORD—PROHIBIT REMOVAL TRASH/CANS/BOTTLES BY OTHER THAN CITY TRASH REMOVAL CONTRACTOR 113 39 85 11/02/87 REVISIONS OF REFUSE COLLECTION RATES — APPRVD — RAINBOW DISPOSAL CO — SUPP AGRMT #9 113 40 70 05/02/88 R/W AGRMT APPRVD — APPRVD — OC — HB LANDFILL 113 40 155 07/05/88 ESTABLISHMENT/CHARGE FOR RESIDENTIAL REFUSE COLLECTION — S/S SCHEDULED 7/18/88 — ORD 2952/RES 5897 113 40 169 07/18/88 PROPOS REFUSE COLLECTION FEE 113 40 175 07/18/88 ORD 2952 — INTRO APPRVD — RES 5897 — ADPTD — ESTAB CHARGE FOR RESIDENTIAL REFUSE COLLECTION 113 40 175 07/18/88 ORD 2952— INTRO APPRVD— RES 5897— ADPTD— REFUSE— W/IN 3 YR 100% UTILITY TAX— EARMARK CAPITAL IMPROV 113 40 204 08/01/88 ORD 2952 — ADPTD — REFUSE COLLECTION FEE ESTABLISHED 113 41 18 08/15/88 PUB HEAR — CODE AMEND 88-7 — APPRVD — ORD 2958 — INTRO APPRVD — RECYCLING FACILITIES 113 41 66 09/19/88 REPORT RQSTD — BIDDING PROCEDURES — LONG—TERM CONCESSIONS/TRASH DISPOSAL/INS 113 41 92 10/24/88 SUPP AGRMT #10 — APPRVD — REVISIONS OF REFUSE COLLECTION RATES — RAINBOW DISPOSAL CO INC 8/29/91 MINUTES INDEX Page 2 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 113 42 23 01/17/89 REVISION OF REFUSE SERV RATES - APPRVD - RAINBOW DISPOSAL COMPANY INC -FROM 6.74 TO 7.58 RESIDENTIAL 113 42 26 01/17/89 MAYOR BANNISTER RQSTD REPORT RE COLLECTION OF TRASH FEE BY RAINBOW DISPOSAL 113 43 30 05/22/89 REFUSE FEE INCREASE - TO BE ON AGENDA 6/5/89 OR 6/19/89 113 43 67 06/19/89 RES 6036 - RESIDENTIAL CURBSIDE REFUSE COLLECTION RATES - DEFERRED TO 6/26/89 113 43 68 06/19/89 RQST FOR DISCUSS RE BIDDING FOR REFUSE COLLECTION - DEFERRED TO 6/26/89 113 43 101 06/26/89 REFUSE COLLECTION BIDDING PROCESS - TABLED - REPORT TO BE PREPARED 113 43 105 07/05/89 DISCUSS RE: PUB HEAR - INCREASE OF THE FEE FOR RESIDENTIAL REFUSE COLLECTION - RES 6036 113 43 111 07/08/89 PUB HEAR - INCREASE OF THE FEE FOR RESIDENTIAL REFUSE COLLECTION - RES 6036 ADPTD 113 43 143 08/07/89 REPORT RQSTD - KOLEDO LN 113 43 143 08/07/89 RQST TO ADDRESS COUNCIL RE: VENDORS AND DUMPSTERS ON KOLEDO LN 113 43 163 08/21/89 DISCUSS: SUPP AGRMT #12 RAINBOW DISPOSAL CO INC 113 43 171 08/21/89 SUPP AGRMT #12 - APPRVD - RAINBOW DISPOSAL CO INC 113 43 197 09/05/89 AD HOC RECYCLING COM- MACALLISTER/WINCHELL/SILVA- NEGO AD HOC RECYCLING COM- MACALLISTER/GREEN/SILVA 113 43 197 09/05/89 AD HOC RECYCLING COM/NEGO AD HOC RECYCLING COM-ESTAB:FORMULATE PERMANENT RECYCLING PROGRAM FOR CITY 113 44 7 10/02/89 DISCUSS:ACQUIS:OC TRANSFER STATION:GOTHARD/AUTH NEGO/ACQUIRE STATE LAND-POLICE SHOOTING RANGE RELOC 18/29/91 MINUTES INDEX Page s X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 113 44 69 11/06/89 RES 6082 - ADPTD - TO RE-ESTAB LOCAL ENFORCEMENT AGENCIES TO ENFORCE STATE SOLID WASTE MGMT LAWS J8/29/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 114 34 146 01/06/86 APPLICATION SB 821 GRANT FUNDS AUTHORIZED-SIDEWALK IMPROV/WHEELCHAIR RAMPS/TRAFFIC SIGNALS FOR BLIND 114 35 131 06/02/86 PUB HEAR - FY 1986-87 BUDGET & PROPOS USE OF REVENUE SHARING FUNDS - CONT OPEN TO 6/16/86 114 35 133 06/02/86 APPRVD-12TH YR CDBG RECIPIENTS-HUMAN RESOURCES BD-FUNDING REQUIREMENTS-W/COND:HUD/SUBGRANTEE AGRMTS 114 35 145 06/16/86 PUB HEAR - FY 86-87 CITY BUDGET & PROPOS USE OF REVENUE SHARE FUNDS - APPRVD/AMEND - RES 5667 -ADPTD 114 36 16 08/04/86 APPRVD - OC HOUSING AUTHORITY/US HUD MOD FOR 3RD ROUND RENTAL REHABILITATION PROGRAM OCHA 114 36 17 08/04/86 AMEND OF HOUSING REHABILITATION LOAN PROGRAM GUIDELINES 114 36 17 08/04/86 ADPTD - RES 5694 - AUTHORIZES APPLICATION FOR GRANT RQST - BLUFF TOP ACCESSWAY 114 36 17 08/04/86 ADPTD - RES 5695 - APPRVD APPLICATION & ASSURANCE FOR GRANT FUNDS - BLUFF TOP ACCESSWAY 114 36 20 08/04/86 ADPTD - RES 5693 - NATIONAL OCEANIC PK BTWN OC COASTLINE AND CATALINA ISLAND 114 36 20 08/04/86 ADD'L FUNDS RECEIVED FROM HUD - CAB/HUMAN RESOURCES BD TO CONSIDER AMPARO/BOYS CLUB - HCD 114 36 34 08/18/86 PUB HEAR- MULTI-FAMILY HOUSING REVENUE BONDS- APPRVD- RES 5700-5701 ADPTD- VILLAGE PARTNERSHIP-TEFRA 114 36 34 08/18/86 PUB HEAR - APPRVD - 12TH YR CDBG ADD'L ENTITLEMENT - MCCALLEN PK - PUB SERV SUBGRANTEES 114 36 39 08/18/86 RES 5697 - ADPTD - MINORITY BUSINESS ENTERPRISE PROGRAM 114 36 40 08/18/86 ADPTD - RES 5698 - COUNCILIATION AGRMT - EEOC & CITY OF HB - MANDATORY RETIREMENT AGE 114 36 103 10/06/86 LIBRARY SERV & CONSTRUCTION ACT GRANT FOR MAJOR URBAN RESOURCE LIBRARIES (MURL) - APPRVD 8/29/91 MINUTES INDEX Page 2 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 114 36 110 10/06/86 COUNCILMAN KELLY APPTD TO MONITOR AIR SAFETY MTGS INITIATED BY THE CITY LONG BEACH 114 36 144 10/20/86 PUB HEAR - 1986 FY HOUSING ASSISTANCE PLAN - APPRVD 114 36 145 10/20/86 PUB HEAR - RES 5717 - ADPTD - HOUSING POLICY REPORT - LOW INCOME HOUSING ASSISTANCE 114 36 148 10/20/86 AMEND SUBGRANTEE AGRMT - HCDBG PROGRAM - APPRVD 114 36 162 10/27/86 HR-6 - TELEGRAM SENT TO PRESIDENT - BC 114 36 171 11/03/86 LIBRARY LITERACY PROGRAM - GRANT APPLICATION & AWARD - APPRVD 114 36 190 11/17/86 APPRVD - ADDITIONAL FUNDING FOR OPERATION LOGOS - YOUTH EMPLOYMENT PROGRAM 114 37 54 02/02/87 ADPTD - RES 5753 - JT GRANT APPLICATION W/SAN CLEMENTE/LAGUNA BEACH/NEWPORT BEACH - OIL LEASE 114 37 140 04/06/87 LETTER IN SUPPORT OF AB 639 - APPRVD - COASTAL RESOURCES CONSERVATION BOND ACT OF 1988 - BC 114 37 168 05/04/87 APPTMT OF NEW HCD CAB MEMBER - COLLIER - APPRVD 114 37 170 05/04/87 13TH YR HCDBG PROGRAM SUBMISSION - APPRVD 114 37 186 05/20/87 FUNDING FOR STATE & LOCAL LEGAL CTR - AUTHORIZED A ONE-TIME PAYMENT OF $5000 114 37 186 05/20/87 MULTIHAZARD FUNCTIONAL PLANNING GUIDE DISASTER PLAN - APPRVD - EARTHQUAKE - FLOOD 114 38 3 06/01/87 APPRVD - REVENUE SHARING AGRMT - OC - BLUFF TOP VISTA POINT/ACCESS STAIRWAY 20TH/PCH - PK - CC-693 114 38 4 06/01/87 APPRVD - REHAB ADM CONTRACT ANNUAL RENEWAL LIPPS - SUPPLEMENTAL AGRMNT 3 s8/29/91 MINUTES INDEX Page s X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 114 38 5 06/01/87 APPRVD — 13TH YR CDBG RECIPIENTS 114 38 7 06/01/87 PUB HEAR — FY 1987-88 CITY BUDGET & PROPOS USE OF RESIDUAL REVENUE SHARING FUNDS — CONT OPEN 6/15/87 114 38 19 06/15/87 APPRVD — PS—S TASK FORCE MEMBER — DANIELS 114 38 22 06/15/87 PUB HEAR— CONT FROM 6/l/87— RES 5778— ADPTD— ADJUSTING WATER RATES— FEE SCHEDULE (SUPP RES 20) 114 38 22 06/15/87 PUB HEAR — RES 5777 — ADPTD AS AMEND — BUDGET — S/S SCHED 7/16/87 RE CITY ATTY BUDGET — PERSONNEL 114 38 22 06/15/87 PUB HEAR — RES 5779 — ADPTD — WATER RATES — RES 5778 — ADPTD FEE SCHEDULE (SUPP RES 20) 114 38 33 07/06/87 APPRVD — FAIR HOUSING PROG AGRMT — OC FAIR HOUSING COUNCIL — HCDBG FUNDS 114 38 34 07/06/87 ADPTD — RES 5783 — COOPERATIVE SUBSTANCE ABUSE GRANT — HBUHSD — PD 114 38 45 07/13/87 RES 5789 — ADPTD — BOND COUNSEL & UNDERWRITING AGRMTS — TAX REV ANTICI NOTES 114 38 54 07/20/87 RES 5799 ADPTD — NEW LCP GRANT RQST PH II GRANT FUNDS 114 38 88 08/03/87 BLUFF TOP PK EXTENSION — ND 87-21 FOR GRANT FUNDS 114 39 6 09/08/87 LIBRARY LITERACY PROGRAM — FEDERAL GRANT APPLICAITON/AWARD ..114 39 8 09/08/87 OC HOUSING AUTHORITY/US HUD MOU FOR 4TH ROUND RENTAL REHAB PROGRAM 114 39 47 10/05/87 MOTION TO PARTICIPATE: LITIGATION: US INTERIOR SEC HODEL 5 YR OCS OIL & GAS LEASING PROGRAM — FAILED 114 39 67 10/19/87 PUB HEAR — HOUSING ASSISTANCE PLAN — 1987-88 — APPRVD — H.A.P. 8/29/91 MINUTES INDEX Page 4 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 114 39 82 11/02/87 1ST AMEND/SERV AGRMT BTWN CITY/US ESCROW- APPRVD- ADMINISTER HUD RENTAL REHABILITATION PROGRAM LOANS 114 39 101 11/16/87 EXCHANGE OF FED AID URBAN FUND BROKERING FUNDS CITY OF IRVINE GAS TAX FUNDS - AUTHORIZ OF NEGO AGRMT 114 39 149 01/19/88 LOSS OF PIER REPORTED - UNDERWATER INSPECTION PIER AUTH - $20, 000 - PROCLA LOCAL EMERGENCY APPRVD 114 39 184 02/01/88 REPORT REQUESTED - NON-PROFIT/TAX EXEMPT STATUS - PIER GROUP 114 39 201 02/16/88 SEISMIC & FACADE IMPROVEMENT LOAN PROGRAM MP PROJ AREA - FINANCIAL INCENTIVES - APPRVD 114 39 224 03/07/88 RES 5853 - ADPTD - AUTH SIGNATURES FOR FEDERAL FUNDING 114 39 228 03/07/88 CONSULTANT AGRMT BC OCEAN ENTRANCE TECHNCAL REVIEW COM - APPRVD 114 40 9 03/21/88 FEDERAL AID URBAN FUND ASSIGNMENT - AGRMT - APPRVD - CITY OF IRVINE & OC TRANS COM 114 40 36 04/04/88 AMEND OF HOUSING REHABILITATION LOCAL PROGRAM GUIDELINES - APPRVD 114 40 48 04/18/88 RES 5866 - ADPTD - RQST MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ-WARNER BTWN EDWARDS/GOTHARD 114 40 48 04/18/88 MATCHING FUNDS FROM OCUTT & FAU FOR CITY STREET PROJ 114 40 49 04/18/88 RES 5870-ADPTD-RQST MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ-WARNER BTWN MAGNOLIA/NEWLAND 114 40 49 04/18/88 RES 5867 - ADPTD - RQST MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ-ADAMS BTWN BEACH/NEWLAND 114 40 49 04/18/88 RES 5868-ADPTD-RQST MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ-GARFIELD BTWN NEWLAND/MAGNOLIA 114 40 49 04/18/88 RES 5869-ADPTD-RQST MATCHING FUNDS FROM OCUTT & FAU FOR CITY ST PROJ-HEIL BTWN GW/SILVER 08/29/91 MINUTES INDEX Page 5 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 114 40 51 04/18/88 TRANSFER CDBG PUB IMPROVEMENTS FUNDS FROM OAKVIEW REDEV PROJ AREA TO MP REDEV PROJ AREA - APPRVD 114 40 86 05/16/88 EMERALD COVE HOUSING COMPLEX - NO RENT INCREASE - COM ESTABLISHED TO REVIEW OPERATING COSTS 114 40 87 05/16/88 RES 5875/151 - ADPTD - JT POWERS AGRMT PUB FINAN AUTH-RES 5876/152 - ADPTD - HB REDEV PROJS 114 40 103 05/31/88 S/S - FY 1988-89 CITY BUDGET & PROPOS USE OF REVENUE SHARING FUNDS 114 40 117 06/06/88 1988-89 BUDGET - PROPOS REVENUE SHARE FUNDS - PREPARE/CONSIDER 6/20/88 - LIBRARY FUND/SANTIAGO DIST 114 40 118 06/06/88 PUB HEAR - 14TH YR HCDBG SUBMISSION - APPRVD - HOUSING/URBAN DEVLPMT - OBJECTIVES 114 40 135 06/20/88 PUB HEAR- 1988-89 BUDGET HEAR/PROPOS USE REVENUE SHARING FUNDS/10 CAPITOL IMPROVEMENT FUNDS- APPRVD 114 40 150 07/05/88 FAMILY LITERACY PROJ - APPRVD - U S DEPT OF EDUCATION GRANT 114 40 152 07/05/88 ANNUAL RENEWAL OF CONTRACT FOR REHABILITATION ADMINISTRATOR - SUPPLEMENTAL AGRMT #4 - APPRVD- LIPPS 114 40 154 07/05/88 14TH YEAR SUBGRANTEE AGRMTS - HCDBG PROGRAMS - APPRVD 114 40 192 08/01/88 SLIDE PRES - SEAL BEACH NAVAL WEAPONS STATION - HAZARDOUS WASTE SITES 114 40 193 08/01/88 APPRVD WATER SERV FUNDING FOR RONALD ROAD/NEWMAN AVE & BEACH BLVD 114 41 27 09/06/88 WETLANDS AGRMT - APPRVD - RESTORATION OF WILDLIFE HABITAT - BROOKHURST/PCH 114 41 29 09/06/88 RES 5917 - ADPTD - OPPOSES ANY INCREASE IN OIL OPERATIONS - OFFSHORE OC 114 41 31 09/06/88 EMPLOYMENT/2 POLICE OFFICERS/ASSIGNMENT/NARCOTICS ENFORCEMENT - APPRVD - LIASON/FED DRUG ADM (DEA) )8/29/91 MINUTES INDEX Page 6 ,4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 114 841 29 09/06/88 1988 WATER SYSTEM MASTER PLAN - APPRVD 114 41 101 10/24/88 PUB HEAR - THREE ( 3 ) YEAR HOUSING ASSISTANCE PLAN (HAP) - APPRVD 114 41 180 12/05/88 COUNCILMEMBERS TO STUDY POSSIBLE STATE AND FEDERAL FUNDING FOR CITY 114 42 2 01/03/89 RES 5973 - PROPOSITION 70 PER CAPITA GRANT PROGRAM - HCP DEVLPMT - OPEN/PASSIVE AREA 114 42 8 01/03/89 RES 5973 - ADPTD - PROPOSITION 70 PER CAPITA GRANT PROGRAM - HCP DEVLPMT - OPEN/PASSIVE AREA 114 42 13 01/05/89 WASHINGTON FUNDRAISING TEAM - COMPLETION OF SANTA ANA RIVER PROJ 114 42 23 01/17/89 BUDGET APPROPRIATION- APPRVD - TAX REVENUE ANTICIPATION NOTES (TRAN) EXPENSES - PURSUANT TO RES 5942 114 42 26 01/17/89 ORD 2983 - INTRO APPRVD AS AMEND - DIRECTED LEGAL COUNSEL TO MONITOR WAYS TO STRENGTHEN ORD 114 42 121 03/20/89 DISCUSS: IMPROVEMENTS TO THE U S POST OFFICE @ MAIN/OLIVE 114 42 139 03/20/89 IMPROVEMENTS TO THE U.S. POST OFFICE @ MAIN/OLIVE - APPRVD 114 42 211 05/01/89 CITY TO APPLY FOR METHANE GAS HAZARD REDUCTION GRANT - APPRVD 114 43 35 06/05/89 DISCUSS RE: PUB HEAR - 15TH YR HCDBG SUBMISSION 114 43 37 06/05/89 DISCUSS: AGRMTS W/TAXING AGENCIES - TAX INCREMENT REVENUE - AMEND OAKVIEW REDEV PROJ AREA 114 43 43 06/05/89 PUB HEAR - 15TH YR HCDBG SUBMISSION - APPRVD 114 43 52 06/05/89 CONTRACT APPRVD - ARBITRAGE CALCULATIONS ON BOND ISSUES - FIRST SOUTHWEST CO - (1ST SOUTHWEST CO) )8/29/91 MINUTES INDEX Page 7 VX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 114 43 53 06/05/89 ADDITIONAL FUNDING - APPRVD - JACQUELYN LN ENHANCEMENT PROJ - CC-736 - HCD FUNDS ACCOUNT 894878 114 43 61 06/19/89 DISCUSS: FY 1989-90 CITY BUDGET HEAR/PROPOS USE REVENUE SHARING FUNDS - RES 6035 - HEAR CLO 6/5/89 114 43 61 06/19/89 DISCUSS: PUB HEAR - REFUND EXISTING/ISSUANCE NEW BONDS - HUNTINGTON BREAKERS APARTMENTS - RES 6033 114 43 82 06/19/89 PUB HEAR-RES 6035-ADPTD/AMEND-CITY BUDGET/PROPOS USE REVENUE SHARE FUND-PIO BUDGET/ALARM CLERK-DEFER 114 43 89 06/19/89 PUB HEAR - RES 6033 - ADPTD - REFUNDING EXISTING/ISSUANCE NEW BONDS - HUNTINGTON BREAKERS APARTMENTS 114 43 106 07/05/89 DISCUSS: DESTRUCTION OF CDBG FILES - PROGRAM YR 1984-1985 - RES 6037 114 43 115 07/05/89 DESTRUCTION OF CDBG FILES - PROGRAM YR 1984/1985 - RES 6037 - ADPTD 114 43 124 07/17/89 DISCUSS: CDBG BUDGET - APPRVL OF CONTRACTS` W/SUBGRANTEE AGENCIES/WAIVER INS 114 43 134 07/17/89 CDBG BUDGET - CONTRACTS W/SUBGRANTEE AGENCIES - WAIVER OF INS - CONT TO 8/7/89 114 43 140 08/07/89 DISCUSS: CDBG BUDGET - APPRVL OF CONTRACTS W/SUBGRANTEE AGENCIES/WAIVER INS 114 43 141 08/07/89 DISCUSS: AGRMT W/US POSTAL SERV - IMPROVEMENTS TO US POST OFFICE @ MAIN/OLIVE 114 43 150 08/07/89 FAMILY LITERACY PROGRAM - APPRVD - GRANT AWARD 114 43 151 08/07/89 AGRMT W/US POSTAL SERV - APPRVD - IMPROVEMENTS TO US POST OFFICE @ MAIN/OLIVE 114 43 152 08/07/89 CDBG BUDGET - CONT FROM 7/17 - CONTRACTS W/SUBGRANTEE AGENCIES - WAIVER INS - APPRVD 114 43 164 08/21/89 DISCUSS: CONSULT SERV AGRMT TO ASSIST ON FINANCIAL SOURCES FOR THE MUNICIPAL PIER - FEMA !8/29/91 MINUTES INDEX Page 8 ZX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 114 43 173 08/21/89 RES 6062-ADPTD-JT APPLIC W/CITY OF WESTMINSTER: SUBSTANCE ABUSE GRANT-ROBERT WOOD JOHNSON FOUNDATION 114 43 174 08/21/89 RES 6060 - ADPTD - RQST FOR CANCELLATION - OUTER CONTINENTAL SHELF LEASE SALE 95 114 43 175 08/21/89 NEW 5 YR OIL & GAS LEASING PLAN FOR OFF-SHORE OIL DEVLPMT 114 43 175 08/21/89 NOTICE OF INTENT TO PREPARE DRAFT EIS - APPRVD 114 43 182 09/05/89 DISCUSS: RES 6063- PROPOSITION 70- TRAILS GRANT PROGRAM- SIGNAL X-ING/EDWARDS/ELLIS-UNDERGROUND PASS 114 43 195 09/05/89 LIBRARY LITERACY PROGRAM - GRANT AWARD - APPRVD - CALIF STATE LIBRARY -LIBRARY SERV CONSTRUCTION ACT 114 43 218 09/18/89 STATUS REPORT - 2ND BLOCK FACADE REHABILITATION NEW CONSTRUCTION GRANT PROGRAM 114 44 6 10/02/89= DISCUSS:ANNUAL MAINT DREDGING PERMIT HH CHANNEL-ARMY CORPS-ALLOCAT FUNDS/PERFORM CHEMICAL ANALYSIS 114 44 18 10/02/89 WAIVER INS REQUIRE: US GEOLOGICAL SURVEY EARTHQUAKE RSRCH PROG-BC FLOOD CONTROL PUMP STATION APPRVD 114 44 25 10/02/89 PIER FUNDING TRIP TO WASHINGTON D.C. W/COUNCIL COM - APPRVD 114 44 25 10/02/89 TRANS FUNDING FOR WASHINGTON D.C. TRIP - APPRVD - COUNCILMAN GREEN - BC PLANNING COALITION 114 44 51 10/16/89 NATIONAL LEAGUE OF CITIES CONGRESSIONAL CONFERENCE-SILVA APPTD VOTING DELEGATE-COUNCIL REVIEW AGENDA 114 44 68 11/06/89 89-90 DISADVANTAGED BUSINESS ENTERPRISE GOALS - APPRVD 114 44 68 11/06/89 STORM WATER DISCHARGE PERMIT APPLIC REG-APPRVD-NAT'L ASSOC OF FLOOD/STORM WATER MGMT AGENCIES-NAFSMA 114 44 69 11/06/89 COMPLETE COUNT COM - APPRVD - 1990 CENSUS a8/29/91 MINUTES INDEX Page 9 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 114 44 70 11/06/89 RES 6081 - ADPTD - FOR SUPPORT OF COMPLETE COUNT FROM CITY FOR 1990 CENSUS 114 44 80 11/13/89 AUTHORIZED PS-S PRIVATE SECTOR FUND & APPROPRIATED DONATED FUNDS EXPENDITURE ACCOUNTS 114 44 81 11/13/89 RES 6086 - ADPTD - FEDERAL CABLE LEGISLATION 114 44 83 11/13/89 RES 6087-ADPTD-AMEND EMPLOYEES DEFERRED COMPENSATION PLAN-CITY ATTY RQSTD REPORT ON PLAN IN 30 DAYS 114 44 102 11/20/89 LETTER TO AFFECTED 2ND BLOCK PROP OWNERS RE: FACADE GRANT PROGRAM 114 44 107 12/04/89 DISCUSS: FACADE GRANT PROGRAM FOR MP PROJ AREA 114 44 122 12/04/89 APPRVD - CDBG - CITIZEN PARTICIPATION PLAN 114 44 127 12/04/89 FACADE GRANT PROGRAM FOR MP PROJ AREA - DEADLINE EXTENDED )8/29/91 MINUTES INDEX Page 1 °dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 115 34 202 02/18/86 RES 5636 - ADPTD - CALIF EDISON R/W EASEMENT 115 35 27 03/17/86 RES 5643 - ADPTD - R/W EASEMENT - GENERAL TELEPHONE CO - RANCHO LOS BOLSAS (MH PK I ) 115 35 95 05/05/86 SO CALIF EDISON EASEMENT - RES 5656 - ADPTD - HB MHPK 115 36 16 08/04/86 ADPTD - RES 5690 - UNDERGROUND UTILITY DIST 86-1 - BEACH BLVD BTWN WARNER/GARFIELD 115 36 41 08/18/86 RES 5703 - ADPTD - UNDERGROUND UTIL DIST 86-2 - DWNTN AREA 115 36 48 08/18/86 UNDERGROUNDING OF POWER POLES - STATE BEACH BLUFF 115 36 56 09/02/86 PUB HEAR - UNDERGROUND UTILITY DIST 86-1 - APPRVD - RES 5704- ADPTD- BEACH BLVD-BTWN GARFIELD/WARNER 115 36 56 09/02/86 PUB HEAR - UNDERGROUND UTILITY DIST 86-2 APPRVD - RES 5705 - ADPTD - 6TH/WALNUT/LAKE/PCH 115 36 162 10/27/86 UTILITY TAX ORD TO BE REVIEWED 115 36 173 11/03/86 APPRVD - GRANT OF R/W EASEMENT - SO CALIF GAS CO - OCEAN VIEW MHPK 115 37 158 04/20/87 DEDICATION OF PARCEL - ST & PUB UTILITIES - KOVACS CIRCLE - DEFER TO 5/4/87 115 37 172 05/04/87 DEDICATION OF PARCEL - ST & PUB UTILITIES - KOVACS CIRCLE - APPRVD 115 38 108 08/17/87 RES 5808 - ADPTD - PIPELINE EASEMENT FROM SO CALIF EDISON CO - NEWLAND STORM DRAIN IMPROVEMENTS 115 39 97 11/16/87 RES 5826 - ADPTD - EDINGER AVE UNDER UTILITY DIST 88-1 - GOTHARD/BEACH/HOLT - PUB HEAR - 12/7/87 115 39 121 12/07/87 PUB HEAR-FORM UNDERGROUND UTILITY DIST 88-1-EDINGER/GOTHARD/BEACH/HOLT-ADPT RES 5827-ND 87-44-APPRVD i8/29/91 MINUTES INDEX Page 2 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 115 39 234 03/07/88 PUB HEAR- CODE AMEND 87-16- APPRVD- ORD 2934/2935- INTRO APPRVD-ADVISORY PANELS ON TELELPHONE BOOTHS 115 39 236 03/07/88 ORD 2933 - INTRO APPRVD - UTILITIES TAX - (COGENERATION OF ELECTRICITY) 115 40 19 03/21/88 ORD 2935 - DEFERRED TO 3/28/88 - BENCHES 115 40 111 06/06/88 MASTER ST LIGHTING AGRMT - APPRVD - SOUTHERN CALIF EDISON CO 115 40 131 06/20/88 RES 5887- ADPTD- SET PUB HEAR 7/5/88- UNDERGROUND UTILITY DIST 88-1- EDINGER/GOTHARD/BEACH/HOLT/AREA 115 40 132 06/20/88 AGRMT - APPRVD - SO CALIF EDISON CO - 4TH OF JULY BANNERS 115 40 138 06/20/88 ORD 2933 - CONT TO 7/5/88 - UTILITIES TAX - COGENERATION OF ELECTRICITY 115 40 162 07/05/88 PUB HEAR - RES 5899 - ADPTD - ESTABLISH UNDERGROUND UTILITY DIST 88-1(RES 5827 REPEALED)EDINGER AREA 115 40 163 07/05/88 ORD 2933 - ADPTD - UTILITIES TAX 115 40 163 07/05/88 ORD 2948 - INTRODUCTION APPRVD - WATER RATE MODIFICATIONS 115 40 172 07/18/88 RES 5901 - ADPTD - UNDERGROUND UTILITY DIST 88-2 - OLIVE/MAIN/WALNUT/5TH - CALLS PUB HEAR 8/1/88 115 40 187 07/18/88 DWNTN ST LIGHTING 115 40 202 08/01/88 PUB HEAR - RES 5906 - ESTAB UNDERGROUND UTILITY DIST 88-2 - OLIVE/MAIN/WALNUT/5TH - CONT 8/15/88 115 41 10 08/15/88 PUB HEAR - RES 5906 - ADPTD - ESTABLISHMENT OF UNDERGROUND UTILITY DIST 88-2 - OLIVE/MAIN/WALNUT/5TH 115 41 28 09/06/88 BEACH BLVD UNDERGROUND UTILITY DIST 88-1 - APPRVD - GRANT OF EASEMENT TO SO CALIF EDISON COMPANY )8/29/91 MINUTES INDEX Page 3 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 115 41 69 10/03/88 CLO SES - PENDING LITIGATION FORMALLY INITIATED - HB SCHOOL DIST VS SO CALIF GAS CO - CASE #540230 115 41 84 10/24/88 OC SANITATION DIST PRES OF CENTRAL GENERATION PROJ 115 41 131 11/07/88 ORD 2975-INTRO APPRVD-DRIVEWAY/PKING AREA/SUN DECK/MOVING-BLDG/UNDERGROUND UTILITY-PUB HEAR 11/21/88 115 41 131 11/07/88 ORD 2976 - INTRO APPRVD - UNIFORM CODES - 85 ADMINISTRATIVE/BLDG/HOUSING - PUB HEAR 11/21/88 115 41 131 11/07/88 ORD 2976-INTRO APPRVD-UNIFORM CODES-85 PLUMBING/87 ELECTRICAL/86 SOLAR ENERGY-PUB HEAR 11/21/88 115 41 131 11/07/88 ORD 2976-INTRO APPRVD-UNIFORM CODES-85 ABATEMENT/DANGEROUS BLDGS/MECHANICAL-PUB HEAR 11/21/88 115 41 175 12/05/88 PUB HEAR - ORD NOS 2975 AND 2976 - ADPTD - 1985 UNIFORM CODES 115 41 192 12/19/88 AGRMT TO PURCHASE SO CALIF EDISON PROP - APPRVD - 538 MAIN ST 115 42 156 04/03/89 DISCUSS:OCEAN VIEW ESTATES MHPK PH II-GRANTS R/W EASEMENTS SO CALIF EDISON-GENERAL TELEPHONE-CC-754 115 42 162 04/03/89 GRANTS R/W EASEMENTS-APPRVD-OCEAN VIEW ESTATES MHPK PH II-SO CALIF EDISON-GENERAL TELEPHONE-CC-754 08/29/91 MINUTES INDEX Page 1 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 116 34 142 01/06/86 PUB HEAR - RES 5607 - ADPTD - ORDERS VACATION OF PORTION OF DELAWARE ST 116 34 168 01/21/86 SEWER/WATERLINE/DRAINAGE EASEMENT-BEACH BLVD/HEIL-WESTMINSTER INVESTMENT-CITY OF WESTMINSTER-APPRVD 116 34 204 02/18/86 REPORT RQSTD - FENCED EASEMENT - GARFIELD/STEWART 116 35 28 03/17/86 RES 5646 - ADPTD - INTENT TO VACATE - PORTION OF ALLEY - BTWN LOTH & 11TH ST - N/PCH 116 35 53 04/07/86 PUB HEAR - RES 5651 - ADPTD - ORDERS VACATION OF PORTION OF ALLEY BTWN 10TH/11TH N/O PCH 116 35 166 07/07/86 MERMELSTEIN - RQST COUNCIL ADPT RES VACATE TO MERMELSTEIN OC ABANDONED CEDAR ST ALLEY ANNEX TO CITY 116 35 197 07/21/86 MOTION CARRIED - REPORT RQSTD - VACATION OF ALLEY - CEDAR AVE (MERMELSTEIN) 116 36 10 08/04/86 REQUEST FOR VACATION OF CEDAR AVENUE - E/O PALMDALE STREET - DENIED - DIR TO STAFF 116 36 190 11/17/86 RES 5728 - ADPTD - HARRIMAN AVE - R/W VACATION 116 37 53 02/02/8.7 ADPTD - RES 5751 - ADPTD - VACATION PORTION PALM AVE - PUB HEAR SCHEDULED 2/17/.87 116 37 70 02/17/87 ADPTD - RESOLU 5755 - ORDERS VACATION OF EASEMENT OVER A PORTION OF PALM AVE 116 39 8 09/08/87 WATER MAIN EASEMENT FROM SO PACIFIC TRANS TO CITY - PROP S/O WARNER - E/O GOTHARD 116 39 151 01/19/88 RES 5838 - ADPTD - VACATION PORTION HARTFORD AVE - W/O ALABAMA - PUB HEAR SCHED 2/16/88 116 39 153 01/19/88 RES 5841 - ADPTD - VACATION/PORTION UNUSED R/W - DELAWARE ST SE/MAIN ST - PUB HEAR SCHED 2/16/88 116 39 215 02/16/88 PUB HEAR - RES 5847 - ORDERS VACATION OF EASEMENT OVER A PORTION OF HARTFORD AVENUE )8/29/91 MINUTES INDEX Page 2 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 116 39 215 02/16/88 PUB HEAR - RES 5845 - ADPTD - ORDERS VACATION OF EASEMENT OVER A PORTION OF DELAWARE ST. 116 41 137 11/21/88 RES OF INTENTION 5947- ADPTD- PROPOS VACATION/PORTION ELM- S/CYPRESS AVE - PUB HEAR SCHED 12/19/88 116 41 192 12/19/88 RES 5968 - ADPTD - PUB HEAR SCHED - 1/17/89 - APPRVD - ST VACATIONS - 17TH/MANSION/PINE/ALLEYS 116 41 199 12/19/88 PUB HEAR ON RES OF INTENT 5947 - ADPTD - VACATION OF EASEMENT OVER PORTION OF ELM ST 116 42 21 01/17/89 PUB HEAR-RES/INTENT 5968-CONT 2/6/89-VACATION PORTIONS 17/MANSION/PINE/ALLEYS BLOCKS 1901,2 TRACT 116 42 46 02/06/89 DISCUSS:PUB HEAR 1/17/89-RES/INTENT 5968-VACATION PORTN 17TH/MANSION/PINE/ALLEY/BLOCK 1901,2 116 42 48 02/06/89 DISCUSS: RES 5979 - AHFP MATCHING FUNDS - R/W ACQUISITION - E/S GOTHARD - S/O WARNER 116 42 54 02/06/89 PUB HEAR-CONT OPEN 2/21/89-RES/INTENT 5968-VACATION/17TH/MANSION/PINE/ALLEYS BLOCKS 1901 ,2 TRACT 12 116 42 72 02/21/89 DISCUSS: PUB HEAR RES/INTENT 5968-VACATION/PORTIONS 17TH/MANSION/PINE/ALLEYS BLOCKS 1901,2 116 42 77 02/21/89 PUB HEAR-CONT OPEN 3/6189-RES/INTENT 5968-VACATION/PORTIONS/17TH/MANSION/PINE BLOCKS 1901,2 TRACT 12 116 42 96 03/06/89 DISCUSS:PUB HEAR CONT FROM 2/21/89-RES/INTENT 5968-VACATION/PORTIONS 17TH/MAIN/MANSION/PINE-TRACT 12 116 42 101 03/06/89 PUB HEAR-RES 5989-ADPTD-RES/INTENT 5968-VACATION/PORTIONS 17TH/MANSION/PINE BLOCKS 1901, 2 TRACT 12 116 42 136 03/20/89 RES/INTENT 6002 - ADPTD - VACATE ALLEY IN 200 BLOCK BTWN MAIN AND 3RD - PUB HEAR SCHED 4/17/89 116 42 170 04/17/89 DISCUSS RE: PUB HEAR RES OF INTENT 6002 - VACATION OF ALLEY IN 200 BLOCK BTWN MAIN/3RD ST N/O WALNUT 116 42 175 04/17/89 PUB HEAR- RES OF INTENT 6002- CONT OPEN 6/19/89-VACATION OF ALLEY 200 BLOCK BTWN MAIN/3RD N 0 WALNUT j8/29/91 MINUTES INDEX Page 3 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ---I 43 83 06/19/89 PUB HEAR - RES 6015 - ADPTD - ORDERS VACATION OF ALLEY IN THE 200 BLOCK BTWN MAIN/3RD ST N/O WALNUT 116 43 195 09/05/89 RES/INTENT 6065-ADPTD-PART VACAT/EQUESTRIAN/DRAIN PURPOSE-PUB HEAR SCHED 10/2-ELLIS-GW SPECIFIC PLAN 116 44 6 10/02/89 DISCUSS:PUB HEAR RES 6071-VACATION/PORTION EASEMENT:DRAINAGE/EQUESTRIAN-CHAPMAN EQUESTRIAN TRAIL 116 44 14 10/02/89 PUB HEAR-RES 6071-ADPTD-ORDER VACATION PORTION EASEMENT/DRAINAGE/EQUESTRIAN-CHAPMAN 116 44 18 10/02/89 RES/INTENT 6071 - ADPTD - VACATION PORTION ST R/W - ELM ST S/O CYPRESS AVE - PUB HEAR SCHED 11/6/89 116 44 65 11/06/89 PUB HEAR - RES 6079 - ADPTD - ORDERING VACATION PORTION EASEMENT FOR ST R/W - PORTION ELM/CYPRESS )8/29/91 MINUTES INDEX Page 1 1X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 117 34 160 01/21/86 PUB HEAR- APPEALS RE CUP 85-57/CE 85-85- . CHURCH OF RELIGIOUS SCIENCE/LUCKY STORES - CONT OPEN TO. 2/3 117 34 161 01/21/86 PUB HEAR-DENY W/O PREJUDC W/FIND-CUP 85-58/CE 85-87/CDP 85-31-DEVLPR PAY NEW APPLIC NOTICE-BLANCHARD 117 34 174 02/03/86 PUB HEAR-APPEALS/CUP 85-57/CE 85-85- CONT OPEN TO 2/18/86- CHURCH OF RELIGIOUS SCIENCE/LUCKY STORES 117 35 21 03/17/86 PUB HEAR - APPEAL TO PC DENIAL OF CE 85-93 K A REYNOLDS - APPEAL DENIED 117 36 32 08/18/86 PUB HEAR-APPEAL-PC DENIAL-VARIANCE RQST 2 CE 86-47-MOTION-OVERRULE PC DECISION FAILED-PC DEN PREVAIL 117 36 57 09/02/86 PUB HEAR - APPEAL TO PC DENIAL OF CE 86-44/TT 12756 JACK BROBERG - CONT TO 10/20/86 - BC ST 117 36 75 09/15/86 PUB HEAR-APPEAL PC DENIAL UP 86-6/CE 86-3-FOODMAKER INC-APPRVD REVISED PLAN W/MODIFICATIONS-TO SIGN 117 36 105 10/06/86 RQST EXTENSION OF UP 84-34B & CE 84-25B - APPRVD AS AMEND - ZISAKIS - CYPRESS/BEACH 117 36 142 10/20/86 PUB HEAR-APPEAL TO PC DENIAL OF CE 86-44/TT 12756-APPEAL W/DRAWN-JACK BROBERG 117 37 85 03/02/87 PUB HEAR - CE 86-94 - COUNCILMAN GREEN - APPRVD W/FIND/COND AS AMEND - SUNDANCER/VENTURE/TRINIDAD 117 37 87 03/02/87 PUB HEAR - SITE PLAN REVIEW 86-15/CE 86-103 MOTION TO APPRV FAILED - PC ACT STANDS - ACADEMY BLDRS 117 37 100 03/16/87 PUB HEAR - CUP 86-62 & CE 86-107 - LA PETITE ACADEMY/SPIEGEL ENTERPRISES - APPEAL GRANTED W/COND #6 117 37 131 04/06/87 CUP 86-62/CE 86-107 - TO BE ON 4/20/87 AGENDA - LA PETITE ACADEMY/SPIEGEL ENTERPRISES - NEWLAND CTR 117 37 137 04/06/87 RECONSIDERATION - SITE PLAN REVIEW 86-16 - APPRVD - CE 86-103 - APPRVD - ACADEMY BLDRS 117 38 57 07/20/87 PUB HEAR-BOURESTON APPEAL W/DRAWN-AR 87-15/UP 87-34/ND 87-9/CE 87-24/PPSA 87-1/SPC-PLN-TALBERT/BEACH 08/29/91 MINUTES INDEX Page 2 .yX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 117 38 60 07/20/87 PUB HEAR - STILLMAN - CDP 87-11/CE 87-33 - APPRVD W/ALT A OR B W/AMEND COND/ASCELOSCI - CONCORD ST 117 38 63 07/20/87 PUB HEAR - STILLMAN - CDP 87-12/CE 87-34 - APPRVD W/ALT A OR B W/AMEND COND - COELLO - CONCORD ST 117 38 93 08/03/87 PUB HEAR - APPEAL PC DENIAL OF UP 86-94 IN CONJ CONT TO 8/17/87 - ADEL ZEIDAN 117 38 107 08/17/87 PUB HEAR CLO W/DECISION-APPEAL PC DENIAL UP 86-94 IN CONJUNCTION W/CE 87-1-ADEL ZEIDAN-CONT TO 9/8 117 39 22 09/08/87 PUB HEAR - CONT FROM 8/3 - APPEAL PC DENIAL UP 86-94 IN CONJ W/CE 87-1 - CONT 9/21/87 - ADEL ZEIDAN - 117 39 34 09/21/87 APPEAL TO PC DENIAL OF UP 86-94 IN CONJUNCTION W/CE 87-1 - ADEL ZEIDAN - DECISION CONT TO 10/19/87 117 39 61 10/19/87 APPEAL - PC DENIAL - UP 86-94/CE 87-1 - APPRVD - ZEIDAN - DEFERRED FROM 9/21 - PUB HEAR CLO 8/3/87 117 40 56 04/18/88 PUB HEAR-CODE AMEND 87-12-APPRVD-CITY ATTY DIRECTED PREPARE ORD-TIME LIMITS FOR ENTITLEMENTS PROJ 117 40 90 05/16/88 PUB HEAR - CODE AMEND 87-12 - APPRVD - ORD 2940(A) - INTRO APPRVD - TIME LIMITS ENTITLEMENTS/PROJ 117 40 118 06/06/88 ORD 2940-A - ADPTD - TIME LIMITS 117 40 178 07/18/88 PUB HEAR-HILLCREST MISSIONARY BAPTIST CHURCH-OVERRULED PC/APPRVD CUP 87-17-UPHELD PC DENIED CE 88-19 117 40 182 07/18/88 PUB HEAR-J H HENDRICK & CO-OVERRULED PC/APPRVD ADMINISTRATIVE REVIEW 87-29-UPHELD PC/DENIED CE 87-68 117 41 122 11/07/88 PUB HEAR - APPEAL DENIED/PC SUSTAINED - CUP 88-39/CE 88-30 - APPRVD W/FINDINGS & CONDITIONS 117 42 5 01/03/89 PUB HEAR APPEAL PC APPRVL CE(VARIANCE) 88-29 - OVERRULED PC/DENIED 88-29 W/FINDINGS - GOEBEL/CHANG 117 42 119 03/20/89 DISCUSS:PUB HEAR-APPEAL/MAGDY HANNA- PC CONDITION/APPRVL CUP 89-3/CE 89-5/ND 88-43-GARFIELD/FLORIDA )8/29/91 MINUTES INDEX Page 3 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 117 42 127 03/20/89 PUB HEAR-APPEAL DENIED-PC DECISION UPHELD-CUP 89-3/CE 89-5/ND 88-43-APPRVD-N/S GARFIELD-W/O FLORIDA 117 42 186 05/01/89 DISCUSS RE: APPEAL: PC APPRVL CUP 88-57 IN CONJUNCTION W/CDP 89-2 & DENIAL CE 89-1 & SSP 88-8 117 42 199 05/01/89 PUB HEAR-CUP 88-57/CDP 89-2-UPHELD PC-DENIED APPEAL W/FINDINGS/CONDITIONS-CE 89-1/SSP 88-8-TACO BELL 117 43 9 05/15/89 PUB HEAR-OVERRULED PC-CUP W/SPECIAL PERMIT-PROP VENTURES-OCTD (GW TRANSPORT CTR) STUDY PRES 7/17/89 117 43 9 05/15/89 PUB HEAR-OVERRULED PC-ORD 2999-INTRO APPRVD-PROP VENTURES-OCTD (GW TRANSPORT CTR) STUDY PRES 7/17/89 117 43 9 05/15/89 PUB HEAR-OVERRULED PC-ZC 87-2-APPRVD-PROP VENTURES-OCTD (GW TRANSPORT CTR) - STTDY PRES 7/17/89 117 43 9 05/15/89 PUB HEAR-OVERRULED PC-CE 87-97-APPRVD W/AMEND FIND/COND-PROP VENTURES-OCTD(GW TRANS)-STUDY PRES 7/17 117 43 35 06/05/89 DISCUSS RE: APPEAL BY MAYOR:PC APPRVL/CUP 88-16 W/SPECIAL PERMITS-TT 13269/TT 13270/CE 89-12-DAHL CO 117 43 42 06/05/89 PUB HEAR-APPEAL PC APPRVL CUP 88-16 W/SPECIAL PERMITS-CONT 6/19/89-TT 13269/13270/CE 89-12-DAHL CO 117 43 60 06/19/89 DISCUSS:PUB HEAR-APPEAL PC APPRVL CUP 88-16 W/SPEC PERMIT-TT 13269/13270-CE 89-12-DAHL-CONT OPEN 6/8 117 43 61 06/19/89 DISCUSS: PUB HEAR - APPEAL PC APPRVL TPM 89-169 CONJUNCT CE 89-13 - N/S PEARCE - W/O GREEN 117 43 71 06/19/89 PUB HEAR-CUP 88-16 W/SPECIAL PERMITS-APPRVD-TT 13269/13270-APPRVD-CE 89-12-APPRVD W/FIND/COND-DAHL 117 43 86 06/19/89 PUB HEAR - UPHELD PC - TENTATIVE PM 89-169 - APPRVD - CE 89-13 - APPRVD - N/S PEARCE W/O GREEN 117 43 122 07/05/89 CONDITIONS OF APPRVD IMPOSED BY THE ZONING ADMINISTRATOR ON PROJ 117 44 119 12/04/89 PUB HEAR - OVERRULED PC - APPRVD CE 89-35 - WALDEN WILLIAMS - VARIANCE 18/29/91 MINUTES INDEX Page 4 iX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 117 44 128 12/04/89 FINDS/CONDS:PUB HEAR-GRANT WALDEN WILLIAMS APPEAL W/COND-DENY CE 89-35-OVERRULD ZONING ADMIN-PG 12 i 8/29/91 MINUTES INDEX Page 1 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 118 34 168 01/21/86 SEWER/WATERLINE/DRAINAGE EASEMENT-BEACH BLVD/HEIL-WESTMINSTER INVESTMENT-CITY OF WESTMINSTER-APPRVD 118 34 202 02/18/86 URBAN WATER MGMT PLAN - ADPTD 118 35 29 03/17/86 ORD 2826 - INTRO APPRVD - WATER RATES INCREASE - HBMC 14.12 118 35 57 04/07/86 1986-87 - TENTATIVE BUDGET - WOCWB - APPRVD 118 35 63 04/07/86 ORD 2826 - ADPTD - WATER RATES - HBMC 14.12 118 35 96 05/05/86 REIMBURSEMENT AGRMTS: WATER MAIN-86-W1/STORM DRAIN-86-D2- TRACT 12410- APPRVD- WARNER AVE TOWNHOMES 118 35 118 05/19/86 WATER WELL #12 - HUNTINGTON VILLAGE LN/MCFADDEN - RES 5658 - ADPTD - ND 86-21 - APPRVD - P/S APPRVD 118 35 119 05/19/86 WATER MAIN REPLACEMENT - PCH BTWN 9TH & GW STS - CC-685 - NOTICE. OF COMPLETION - APPRVD 118 35 168 07/07/86 BEACH BLVD WATER MAIN - CC-700 - P/S/CALL FOR BIDS - APPRVD 118 35 186 07/21/86 AUTHORIZE OF LOAN TO REDEV AGENCY FOR WATER MAIN CONSTRUCTION - WITHDRAWN FROM AGENDA - MP 118 35 191 07/21/86 APPRVD - AGRMT - DWTWN WATER SERV LINE - CC-699 - KENNEDY/JENKS/CHILTON 118 36 17 08/04/86 ADPTD - RES 5692 - POLICY STATEMENT RE: COMPLETION OF THE STATE OF CALIF WATER PROJ 118 36 21 08/04/86 STAFF TO MONITOR OMNIBUS BILL HR-6 - WATER BILL - REFERENCES BC 118 36 39 08/18/86 BID AWARD - BEACH BLVD WATER MAIN - CC-700 - LJ PIPELINE CONTRACTORS - ACCEPTED 118 36 41 08/18/86 RQST TO SEEK PROPOSALS - APPRVD - PREPARATION OF WATER SYSTEM MASTER PLAN FOR WATER DIVISION )8/29/91 MINUTES INDEX Page 2 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 118 36 41 08/18/86 APPRVD-EXT ENGR CONSULT AGRMT-ALEXANDER & ASSOC-TELEMETRY CONTROL SYSTEM WATER/FLOOD CONTROL CC-682 118 36 45 08/18/86 HR-6/OMNIBUS WATER RESOURCES BILL - LETTER T/B WRITTEN IN SUPPORT HR-6 EXCEPT OPPOS S.1199R - RE TAX 118 36 206 12/01/86 APPRVD - PECK RESERVOIR RENOVATION - CC-696 SEISMIC STRUCTURAL ANALYSIS 118 37 9 12/15/86 CONSULTANT AGRMT APPRVD - ASL ENGINEERS - RESERVOIR HILL BOOSTER STATION 118 37 11 12/15/86 AGRMT APPRVD - HB CO - WATER BOOSTER STATION CONSTRUCTION - NW CORNER CLAY/GW - DONATE PROP 118 37 42 01/20/87 APPRVD - ESTAB OF AD HOC WATER QUALITY COM - WINCHELL/ERSKINE/GREEN APPTD 118 37 81 03/02/87 WATER SYSTEM MASTER PLAN - ENGINEERING SERV AGRMT - BOYLE ENG CO - APPRVD 118 37 125 04/06/87 WOCWB - 19.87-88 TENTATIVE BUDGET - APPRVD 118 37 150 04/20/87 BEACH BLVD WATER MAIN-CC-700-NOTICE OF COMPLETION-APPRVD-CHANGE ORDERS-L J PIPELINE CONSTRUCTION 118 38 3 06/01/87 AUTH P/S MODIFICATION - RESERVOIR HILL BOOSTER STATION - ASL ENGINEERS - 118 38 12 06/01/87 WATER QUALITY COM - KELLY DIRECTED QUESTIONS TO COM RE: WATER QUALITY COM 118 38 19 06/15/87 APPRVD - EASEMENT & AGRMT - MACDONALD GROUP LTD PARTNERSHIP 118 38 22 06/15/87, PUB HEAR - RES 5777 - ADPTD AS AMEND - BUDGET - S/S SCHED 7/16/87 RE CITY ATTY BUDGET - PERSONNEL 118 38 22 06/15/87 PUB HEAR-CONT OPEN 6/l/87-FY 1987-88-ADJUSTING WATER RATES-RES 5778-ADPTD-FEE SCHED SUPP RES 20 118 38 22 06/15/87 PUB HEAR - RES 5779 - ADPTD - WATER RATES - RES 5778 - ADPTD FEE SCHEDULE (SUPP RES 20 ) 8/29/91 MINUTES INDEX Page 3 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 118 38 52 07/20/87 VIDEO PRES TO CC "BEYOND THE OC COAST" - CLAWSON, PIO - OC SANITATION DIST 118 38 54 07/20/87 DWNTN WATER TRANS PIPELINE - P/S CALL FOR BIDS - CC-699 - APPRVD 118 38 54 07/20/87 DWNTN WATER TRANS PIPELINE - P/S APPRVD - CALL FOR BIDS - CC-699 118 38 55 07/20/87 RESERVOIR HILL ASSESSMENT DIST - ENGINEERING SERV AGRMT - APPRVD - BLACK & VEATCH ENGINEERS 118 38 57 07/20/87 PUB HEAR - ESTAB OF PIERHEAD LINE - CONT TO 9/8/87 - TRACT 4880 - LOT C (DAVENPORT MARINA) 118 38 97 08/03/87 REPORT ON REGIONAL WATER QUALITY CONCERN - DEFERRED TO 8/17/87 118 38 108 08/17/87 PECK RESERVOIR RENOVATION - CC-696 - P/S - APPRVD - CALL FOR BIDS - AUTHORIZED 118 38 109 08/17/87 SPECIAL COUNSEL FOR RESERVOIR HILL ASSESSMENT DIST - RFP - AUTHORIZED 118 39 7 09/08/87 BID AWARD - MLADEN BUNTICH CONSTRUCTION CO - DWNTN WATER TRANSMISSION PIPELINE - CC-699 118 39 8 09/08/87 WATER MAIN EASEMENT FROM SO PACIFIC TRANS CO TO CITY - PROP S/O WARNER AVE - E/O GOTHARD 118 39 33 09/21/87 WATER WAREHOUSE ADDITIONS/IMPROVEMENTS - ENGINEERING SERV AGRMT - CASH & ASSOC, ENGINEERS - APPRVD 118 39 33 09/21/87 RQST PROF INSPECT-DWNTN WATER TRANSMISSION PIPELINE-CATHODIC PROTECTION-CORROSION ENGINEER-CC-699 118 39 33 09/21/87 RESERVOIR HILL BOOSTER STATION - MODIFICATION OF P/S - APPRVD - ASL ENGINEERS 118 39 33 09/21/87 RES 5815 - ADPTD - WATER AWARENESS WEEK OCTOBER 19-24 118 39 99 11/16/87 CHARACTERIZATION COLOR/ODOR CONSTITUENTS: 2 CITY WATER WELLS - AGRMT APPRVD - UNIVERSITY OF ARIZONA )8/29/91 MINUTES INDEX Page 4 'X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 118 39 118 12/07/87 FINAL TRACT MAP 13196-PORTION OF TT 10067-SUBDIVISION AGRMT-SEACLIFF ESTATES-PALM/CHERRYHILL-APPRVD 118 39 126 12/14/87 WATER SYSTEM MASTER PLAN - SOFTWARE LICENSE AGRMT - BOYLE ENGINEERING CORP - APPRVD 118 39 127 12/14/87 REIMBURSEMENT AGRMT 87-Wl - JAMES LUMBER CO - CEDAR AVE - REPORT RE PKING RQSTD - NICHOLS ST 118 39 134 01/04/88 REIMBURSEMENT AGRMT 87-W2 - ABEL JARRARD & CO - WATER LINE - ELLIS AVE - APPRVD 118 39 198 02/16/88 RESERVOIR HILL - WATER BOOSTER STATION DEED EXCHANGE - ACCEPTD - HB CO - QUITCLAIM - CLAY/GW 118 40 10 03/21/88 DESIGN SERV AGRMT-WATER DEPT WAREHOUSE/MAINT YARD ADDITIONS/IMPROVEMENTS-CASH & 118 40 49 04/18/88 WOCWB 1988-89 TENTATIVE BUDGET - APPRVD 118 40 139 06/20/88 ORD 2948 - RES 5892 - CONT 7/5/88 - WATER RATE MODIFICATIONS 118 40 163 07/05/88 ORD 2948 - INTRODUCTION APPRVD - WATER RATE MODIFICATIONS 118 40 164 07/05/88 RES 5892 - ADPTD - ADJUSTING WATER RATES 118 40 170 07/18/88 RQST CITY TO ADPT RES RE WATER CONSERVATION - MUNICIPAL WATER DIST OF OC 118 40 186 07/18/88 ORD 2948 - ADPTD - WATER RATE MODIFICATIONS 118 40 193 08/01/88 APPRVD WATER SERV FUNDING FOR RONALD ROAD/NEWMAN AVE & BEACH BLVD 118 40 203 08/01/88 PUB HEAR-RES 5908-ADPTD-PIERHD EXT-TRACT 4677-TASK FORCE TO HALT RENTAL BOAT SLIPS/DOCK INTRUSION 118 41 5 08/15/88 AGRMT RA-88-SW 1 - APPRVD - WATER MAIN & SEWER CONSTRUCTION - ROOSEVELT LN - JANET MOODY 08/29/91 MINUTES INDEX Page 5 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 118 41 22 09/06/88 S/S - WATER MASTER PLAN 118 41 27 09/19/88 PROPOS RESERVOIR HILL ASSESMENT DIST - S/S 118 41 50 09/19/88 RES 5920 - ADPTD - WATER CONSERVATION 118 41 52 09/19/88 RES 5923/5924/5925/5926 - ADPTD - FORMATION OF ASSESSMENT DIST 88-1 (RESERVOIR HILL ASSESSMENT DIST) 118 41 65 09/19/88 ORD 2966 - INTRODUCTION APPRVD - CROSS CONNECTION CONTROL PROGRAM - WATER 118 41 65 09/19/88 RES 5921 - ADPTD - CROSS CONNECTION CONTROL PROGRAM - WATER 118 41 74 10/03/88 WATER LINE FOR 6TH ST REALIGNMENT - CHANGE ORDER - APPRVD - SULLY MILLER CONTRACTING CO 118 41 81 10/03/88 ORD 2966 - ADPTD - CROSS CONNECTION CONTROL PROGRAM 118 41 171 12/05/88 SEWER & WATER MAINS FOR PKING STRUC MAIN-WALNUT - APPRVD - CC-706 118 41 172 12/05/88 SUPP AGRMT #I-AZ BD OF REGENTS-UNIVERSITY OF AZ-CHARACTER/COLOR/ODOR CONSTITUENTS-WATER WELLS 118 41 176 12/05/88 PUB HEAR - RES 5959/5960/5961 - ADPTD - PROPOS RESERVOIR HILL ASSESSMENT DIST 88-1 118 41 182 12/17/88 LETTER TO BE SENT: METROPOLITAN WATER DIST ' RE: OPPOSITION TO STATE WATER RESOURCES CONTROL BD REPORT 118 41 192 12/19/88 RES 5972-AWARD CONTRACT-CONTRUCT/CERTAIN PUB WORK/IMPROVE-SPECIAL ASSESS DIST-DRAINAGE CONSTRUCT CO 118 41 192 12/19/88 RES 5971 - ACCEPTING PROPOSAL FOR SALE OF BONDS & PROVIDING FOR ESTAB OF A REDEMPTION FUND 118 41 192 12/19/88 RES 5970-AUTHORIZE ISSUE/BOND, APPROV BOND INDENTURE & PRELIM OFFICIAL STATEMENT-SPECIAL ASSESS DIST 08/29/91 MINUTES INDEX Page 6 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 118 41 192 12/19/88 RES 5970, 5971, 5972 - ADPTD - ND 88-44 - APPRVD - PROPOS RESERVOIR HILL ASSESSMENT DIST 88-1 118 42 1 01/03/89 DESILTATION DESIGN - BUNTINGTON AND TALBERT LAKES - CC-745 - AGRMT - KEITH COMPANIES 118 42 8 01/03/89 AGRMT APPRVD - DESILTATION DESIGN - HUNTINGTON AND TALBERT LAKES - CC-745 - KEITH COMPANIES 118 42 9 01/03/89 NOTICE OF COMPLETION - APPRVD - PUMP STATION "C" WET WELL - S/O WARNER - N/W PCH 118 42 58 02/06/89 BID AWARD/FUND ENCUMB-APPRVD-DRAINAGE CONSTRUCTION CO-MAIN ST PKING STRUC-SEWER & WATER MAIN-CC-706 118 42 61 02/06/89 JAMES M MONTGOMERY CONSULTING ENGINEERS, INC - APPRVD - PECK RESERVOIR RENOVATION - CC-696 118 42 74 02/21/89 DISCUSS: RESERVOIR HILL ASSESSMENT DIST AMEND TO AGRMT W/BLACK & VEATCH ENGINEERS-ARCHITECTS-CC-721 118 42 79 02/21/89 NOTICE OF COMPLETION- APPRVD- DWNTN WATER TRANSMISSION PIPELINE- MLADEN BUNTICH CONSTRUCTION- CC-699 118 42 81 02/21/89 RESERVOIR HILL ASSESSMENT DIST AMEND/AGRMT W/BLACK & VEATCH ENGINEERS - APPRVD - ARCHITECTS - CC-721 118 42 162 04/03/89 1989-90 TENTATIVE BUDGET - WOCWB - APPRVD 118 42 186 05/01/89 DISCUSS RE:RES 6020-DECLARE ABANDONED OPEN WATER WELL SITE/8072 VALENCIA PUB NUISANCE-PUB HEAR 5/15 118 42 206 05/01/89 RES 6020-ADPTD-DECLARE ABANDONED OPEN WATER WELL SITE/8072 VALENCIA/PUB NUISANCE-PUB HEAR SCHED 5/15 118 43 1 05/15/89 DISCUSS: PUB HEAR PURSUANT TO RES 6020 - ABANDONED OPEN WATER WELL SITE - 8072 VALENCIA DR 118 43 9 05/15/89 PUB HEAR - RES 6024 - ADPTD - ABANDONED OPEN WATER WELL SITE - PUB NUISANCE - 8072 VALENCIA DR 118 43 67 06/19/89 AMEND 1 TO AGRMT - PECK RESERVOIR RENOVATION PH II PH III - MONTGOMERY - CC-696 -DEFERRED TO 6/26/89 )8/29/91 MINUTES INDEX Page 7 VX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ----- -------- ------------------------------------------- 118 43 67 06/19/89 AGRMT - OC WATER DIST - WATER WELL #1 REHAB - BOLSA/SPRINGDALE - DEFERRED TO 6/26/89 118 43 67 06/19/89 WATER WAREHOUSE PROJ - ND 88-48 - PH I - CC-719 - P/S/CALL FOR BIDS - DEFERRED TO 6/26/89 118 43 95 06/26/89 AGRMT - APPRVD - OC WATER DIST - WATER WELL #1 REHABILITATION - BOLSA/SPRINGDALE 118 43 95 06/26/89 WATER WAREHOUSE PROJ - APPRVD - PH I - CC-719 - P/S/CALL FOR BIDS 118 43 95 06/26/89 AMEND 1 TO AGRMT - APPRVD - PECK RESERVOIR RENOVATION PH II PH III - JAMES M. MONTGOMERY - CC-696 118 43 133 07/17/89 AGRMT APPRVD - LARGE WATER SERV RECONTRUCTION - OTT ENGINEERING COMPANY INC CC-760 .118 43 149 08/07/89 SUPPLEMENTAL AGRMT #5 - CONT FROM 6/5/89 - G.M. BOSTON CO - HARBOR WATERWAY MAINTENANCE - APPRVD 118 43 152 08/07/89 RES 6052 - ADPTD - COLLECTION OF SPECIAL ASSESSMENTS - RESERVOIR HILL ASSESSMENT DIST 88-1 118 43 171 08/21/89 MAIN ST PKING STRUC SEWER & WATER MAIN CONSTRUCTION - APPRVD - CC-706 - NOTICE OF COMPLETION 118 43 192 09/05/89 PUB HEAR CONT OPEN 9/18/89- FEE: PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1- RES 6064 118 43 202 09/18/89 DISCUSS: PUB HEAR - FEE FOR PROCESSING DIVISION OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 118 43 208 09/18/89 PUB HEAR-FEE:PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1-RES 6064-CONT OPEN FROM 9/5 118 43 212 09/18/89 AGRMT APPRVD-CASH ASSOC-ENGINEER DESIGN SERV-RESERVOIR HILL/OVERMYER PUMP STATION COMPLEX-CC-534 118 43 213 09/18/89 PRIVATE FIRE SERV WATER RATES - APPRVD 118 44 5 10/02/89 DISCUSS: PUB HEAR - FEE FOR PROCESSING DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 08/29/91 MINUTES INDEX Page 8 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 118 44 41 10/16/89 PUB HEAR-FEE FOR PROCESS DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1-RES 6064-CONT OPEN 11/20 118 44 51 10/16/89 COUNCIL RQSTD CLEAN WATER COM FOR HH TO SUBMIT THEIR RQST IN WRITING 118 44 68 11/06/89 RESERVOIR HILL ASSESS DIST WATER MAIN-CC-721-APPRVD-NOTICE OF COMPLETION-DRAINAGE CONSTRUCTION CO 118 44 71 11/06/89 WATER DIVISION FINANCIAL PLAN - AGRMT - APPRVD - BARTLE WELLS ASSOC WATER SYSTEM MASTER PLAN 118 44 86 11/20/89 DISCUSS: PUB HEAR - FEE: PROCESSING DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1 - RES 6064 118 44 92 11/20/89 PUB HEAR- CONT OPEN 12/4- FEE:PROCESSING DIVISIONS OF LAND/RESERVOIR HILL ASSESS DIST 88-1- RES 6064 118 44 102 11/20/89 COUNCIL APPRVD $2, 500 - 89-90 BUDGET OF THE HH WATER QUALITY COM 118 44 110 12/04/89 PUB HEAR- RES 6064- ADPTD- FEE FOR PROCESS DIVISIONS OF LAND WITHIN RESERVOIR HILL ASSESS DIST 88-1 '8/29/91 MINUTES INDEX Page 1 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 119 34 202 02/18/86 RES 5637 - ADPTD - WEED ABATEMENT - PUB HEAR SCHED 4/7/86 119 35 54 04/07/86 PUB HEAR - WEED ABATEMENT - APPRVD 119 36 7 08/04/86 PUB HEAR- LIST OF WEED ABATEMENT CHARGES- HEARING OF PROTESTS- RES 5689- ADPTD 119 37 97 03/16/87 ADPTD - RES 5762 - WEED ABATEMENT - PUB HEAR SCHEDULED 5/4/87 119 37 171 05/04/87 PUB HEAR •- WEED ABATEMENT - APPRVD 119 38 95 08/03/87 PUB HEAR - LIST OF WEED ABATEMENT CHARGES - HEARING OF PROTEST - RES 5805 - ADPTD 119 39 198 02/16/88 RES 5844 - ADPTD - WEED ABATEMENT - SET HEARING OF PROTESTS - 4/18/88 119 40 57 04/18/88 ADMINISTRATIVE PUB HEAR - WEED ABATEMENT TO PROCEED 119 40 203 08/01/88 PUB HEAR - RES 5910 - ADPTD - LIST OF WEED ABATEMENT CHARGES 119 42 73 02/21/89 DISCUSS: RES 5983 - WEED ABATEMENT 119 42 80 02/21/89 RES 5983-ADPTD-WEED ABATEMENT-SET DATE OF 4/3/89 FOR HEAR PROTESTS & OBJECTIONS TO METHOD OF REMOVAL 119 42 160 04/03/89 ADMINISTRATIVE PUB HEAR - WEED ABATEMENT - ST SUPERINTENDENT AUTHORIZED TO PROCEED 119 43 148 08/07/89 PUB HEAR - RES 6055 - LIST OF WEED ABATEMENT CHARGES )8/29/91 MINUTES INDEX Page 1 7X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 124 34 172 01/21/86 GARDENERS ASSN REPORT RE LEAF BLOWERS - REFER TO STAFF 124 35 134 06/02/86 ADPTD - RES 5665 - SO COAST AQMD RECOMMENDATION SUPPORTED 124 35 199 07/21/86 RQST REPORT - PCTA - SOIL CONTAMINATION IN HARBOUR 124 36 63 09/02/86 POSSIBLE TOXIC WASTE SITES IN HB 124 36 104 10/06/86 MEMORANDUM OF AGRMT-FORM OC CITIES COM: IMPROVE REPRESENT SO CALIF HAZARDOUS WASTE AUTHORITY-APPRVD 124 36 194 11/17/86 S/S TO BE SCHEDULED - TALBERT CHANNEL LOCATION - LEAST TERN PROBLEM 124 37 2 12/15/86 PUB HEAR - EIR 86-2 - RES 5713 - GPA - FAILED - REOPEN NEGO/MARION TO ACQUIRE-AC MARION PROP - HCP 124 37 71 02/17/87 ADPTD - RES 138 - RECEIVING BEACH BLVD EIR ON PROPOS REDEV PLAN - PUB HEAR SCHED FOR 3/16/87 124 37 79 03/02/87 PUB COM - DEAN ALBRIGHT - ASBESTOS CONTAMINATION FRM DEMOLTN OF HOUSE OWNED BY ANGUS/MAYOR REF STAFF 124 37 94 03/16/87 S/S - EIR - BEACH BLVD RDVLPMT PROJ AREA 124 37 96 03/16/87 PUB COM-DEAN ALBRIGHT-FLIGHT PATTRNS OVER MEADOWLARK AIRPORT & POSS POLLUTION FROM FUEL-REF TO STAFF 124 37 107 03/16/87 JT PUB HEAR - BEACH BLVD PLAN/DRAFT EIR - STAFF/CONSULTS DIRECTED TO CONSIDER PUB COM IN FINAL DRAFT 1244 37 132 04/06/87 TENTATIVE PM 86-442 - ASCON LANDFILL PROP - APPRVD W/FINDINGS @ MODIFIED CONDITIONS 124 37 140 04/06/87 LETTER IN SUPPORT OF AB 639 - APPRVD - COASTAL RESOURCES CONSERVATION BOND ACT OF 1988 - BC 124 37 140 04/06/87 LETTER IN SUPPORT OF HUNTINGTON WETLANDS ENHANCEMENT PLAN - APPRVD - BC 08/29/91 MINUTES INDEX Page 2 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 124 37 179 05/04/87 RES 5769 - ADPTD - SUPPORTING AB 2948 - TANNER - HAZARDOUS WASTE MANAGEMENT PLAN 124 37 180 05/04/87 COUNCIL SUPPORTED FINLEY APPTMT TO TANNER ADVISORY COM - HAZARDOUS WASTE 124 37 186 05/20/87 HOUSEHOLD TOXICS VIDEO-PROPER MGMT/DISPOSAL-DIRECT ENVRONMENTAL BD POSSIBLY CONJUNCTN W/OC BURN ASSN 124 37 189 05/20/87 RES 142 - ADPTD - CERTIFICATION OF BEACH BLVD FINAL EIR 124 38 16 06/15/87 PRES - HB/FV BD OF REALTORS TO ENVIRONMENTAL BD - FOR VIDEO HOT HOUSEHOLD TOXIC WASTE 124 38 28 06/15/87 APPRVD - ENVIRONMENTAL BD APPTMTS - MONTERO - ALFIERI - SIEGAL 124 38 52 07/20/87 VIDEO PRES TO CC - "BEYOND THE OC COAST" - CLAWSON, PIO - OC SANITATION DIST 124 38 55 07/20/87 BARRETT CONSULT GROUP - CONTRACT APPRVD - EIR & DEVLPMT PLAN - NORTH OF PIER PROJ 124 38 65 07/20/87 PUB HEAR - GPA LUE AMEND 87-2(A) - EIR 87-2 - CONT OPEN TO 7/27/87 - RES 5795 CONT - GOTHARD/CTR 124 38 65 07/20/87 PUB HEAR - GPA LUE REPORT AMEND 87-2(B) - EIR 86-2 - RES 5796 - GW/ELLIS - CONT TO 7/27/87 124 38 71 07/20/87 LETTER - SOUTH COAST AQMD - RQSTG ACTION BE TAKEN ON ODORS AT ASCON LANDFILL - DEF TO 7/27/87 124 38 81 07/27/87 CONFIRMATION OF 7 MEMBERS TO HAZARDOUS MATERIALS ADVISORY COM - 8/3/87 AGENDA 124 38 81 07/27/87 ADPTD RES 5703 - RQST SO COAST AQMD TO TAKE ACTION ON ODORS @ ASCON LANDFILL 124 38 88 08/03/87 BLUFF TOP PK EXTENSION - ND 87-21 FOR GRANT FUNDS 124 38 97 08/03/87 HAZARDOUS MATERIALS ADVISORY COMMITTEE APPTMTS - DEFERRED TO 8/17/87 )8/29/91 MINUTES INDEX Page 3 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 124 38 97 08/03/87 REPORT ON REGIONAL WATER QUALITY CONCERN - DEFERRED TO 8/17/87 124 39 77 11/02/87 PUB HEAR- RES 5822- ADPTD- BC STATE BEACH GPA/ENVIRONMENTAL IMPACT ELEMENT- DRAFT N/O PIER- APPRVD 124 39 84 11/02/87 IMPROVEMENT SOUTHBOUND I-405 BEACH BLVD OFFRAMP & CTR DR - CONSULT AGRMT - IWA ENGINEERS - APPRVD 124 39 90 11/02/87 REPORT RQSTD - FUTURE SOIL PROBLEMS CAUSED BY PRESENT EQUESTRIAN LAND USE - HCP EQUESTRIAN CTR 124 39 91 11/02/87 ENVIRONMENTAL BD - RQST SUPPORT OF AWARDS PROGRAM: "ENHANCING & PROTECTING THE ENVIRONMENT" - APPRVD 124 39 99 11/16/87 CHARACTERIZATION COLOR/ODOR CONSTITUENTS: 2 CITY WATER WELLS - AGRMT APPRVD - UNIVERSITY OF ARIZONA 124 39 103 11/16/87 CHANNEL 3 STAFF COMMENDED ON HAZARDOUS WASTE VIDEO 124 39 122 12/07/87 ENHANCING & PROTECTING ENVIRONMENT AWARD - CARY - MTG OF LIAISONS TO BE SCHED 124. 39 135 01/04/88 CONTINUATION OF MEMBERSHIP IN SO CALIF HAZARDOUS WASTE MGMT AUTHORITY - APPRVD 124 39 154 01/19/88 PROFESSIONAL SERV AGRMT - WILLDAN & ASSOC EIR FOR GPA RQST ASCON PROP - SW CORNER MAGNOLIA/NEWLAND 124 39 183 02/01/88 ENVIRONMENTAL BD'S HAZARDOUS MATERIALS IN THE HOME LETTER OF APPRECIATION TO BE SENT 124 39 201 02/16/88 SEISMIC & FACADE IMPROVEMENT LOAN PROGRAM MP PROJ AREA - FINANCIAL INCENTIVES - APPRVD 124 39 202 02/16/88 DWTN ACTION PLAN COMPLIANCE PROGRAM - ACTION TAKEN 124 39 203 02/16/88 PUB HEAR- CUP 87-44- APPRVD AS AMEND- CE 87-95/TPM 87-424/EIR 87-4- APPRVD- MCDONNELL DOUGLAS REALTY 124 39 228 03/07/88 ASCON LANDFILL PROP - CONTRACT TO BE PREPARED BTWN CITY/ASCON RE REMEDIAL INVESTIGATION OF SITE )8/29/91 MINUTES INDEX Page 4 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 124 39 237 03/07/88 COUNCIL SUPPORT APPRVD - RES P-1-88 OC DIVISION LEAGUE CALIF CITIES - EXEMPTION PUB WORKS PROJS 124 40 58 04/18/88 ORD 2938 - ADPTD - ENVIRONMENTAL BD 124 40 192 08/01/88 SLIDE PRES - SEAL BEACH NAVAL WEAPONS STATION - HAZARDOUS WASTE SITES 124 41 18 08/15/88 PUB HEAR - CODE AMEND 88-7 - APPRVD - ORD 2958 - INTRO APPRVD -. RECYCLING FACILITIES 124 41 27 09/06/88 WETLANDS AGRMT - APPRVD - RESTORATION OF WILDLIFE HABITAT - BROOKHURST/PCH 124 41 29 09/06/88 RES 5917 - ADPTD - OPPOSES ANY INCREASE IN OIL OPERATIONS - OFFSHORE OC 124 41 39 09/06/88 ORD 2958 - ADPTD - OUTSIDE USES - RECYCLING FACILITIES 124 41 54 09/19/88 ASCON PROP - ZC 87-14 - ND 87-41 - ORD 2968 - INTRO - CONT 10/3/88 124 41 121 11/07/88 PUB HEAR - GRANT RQST FOR METHANE HAZARD REDUCTION - APPRVD 124 41 172 12/05/88 SUPP AGRMT #I-ARIZONA BD OF REGENTS-UNIVERSITY OF AZ-CHARACTER/COLOR/ODOR CONSTITUENTS-WATER 124 42 52 02/06/89 COUNCILWOMAN WINCH-ELL - PRES TO COUNCIL BY SCAG RE: THE AQMP 124 42 74 02/21/89 DISCUSS: HAZARDOUS WASTE DISPOSALS - INCREASE IN ALLOTMENT 124 42 80 02/21/89 INCREASE IN ALLOTMENT - APPRVD - HAZARDOUS WASTE DISPOSAL 124 42 81 02/21/89 RES 170 - ADPTD - DRAFT REDEV PLAN/DRAFT EIR & OPA RULES FOR AMEND 1 TO OAKVIEW REDEV PROJ 124 42 89 02/21/89 RES 5988 - ADPTD - OPPOS AQMP )8/29/91 MINUTES INDEX Page 5 3X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 124 42 120 03/20/89 DISCUSS:PUB HEAR-AC 88-18-APPEAL/GREEN-PC ACTION/WITHDRAW-NON-CERT COASTAL AREA-PCH/BEACH/SA RIVER 124 42 135 03/20/89 ENGINEER DESIGN SERV AGRMT-APPRVD - KLEINFELDER INC-METHANE GAS CONTROL SYSTEM - LANDFILL/GW/TALBERT 124 42 137 03/20/89 PROFESSIONAL SERV AGRMT/ENVIRONMENT PLANNING SERV-APPRVD-HERITAGE VILLAGE SPECIFIC PLAN-BEACH/WARNER 124 42 140 03/20/89 AGRMT-APPRVD-WAIVER PROFESS LIABILITY INS REQUIRMTS APPRVD-ENVIRON/PLAN SERV-EIR ELLIS/GW-STA, INC 124 42 157 04/03/89 DISCUSS: HB HISTORICAL COMMUNICATION RE: USE OF STYROFOAM CUPS MADE FROM CHLOROFLUOROCARBONS (CFS'S) 124 42 167 04/03/89 HB ENVIRONMENTAL COMMUNICATION RE: USE OF STYROFOAM CUPS MADE FROM CHLOROFLUOROCARBONS (CFS'S) 124 42 168 04/03/89 PLAN ON BC TO BE PRES 4/17/89 124 42 168 04/03/89 FORMATION OF A COALITION TO RESOLVE THE HB WETLANDS CONTROVERSY 124 42 206 05/01/89 RES 6019 - ADPTD - OC HAZARDOUS WASTE MGMT PLAN 124 42 207 05/01/89 AGRMT FOR TRAFFIC MODEL W/OC EMA - APPRVD 124 42 210 05/01/89 BC PLANNING COALITION FUNDS - STAFF DIRECTED TO BILL STATE LANDS COMM 124 42 211 05/01/89 CITY TO APPLY FOR METHANE GAS HAZARD REDUCTION GRANT - APPRVD 124 43 50 06/05/89 PUB HEAR-CODE AMEND 88-15-APPRVD-ENVIRONMENTAL ASSESS 88-49-YARDS & FENCING-ORD 3000-INTRO APPRVD 124 43 61 06/19/89 DISCUSS:PUB HEAR-CODE AMEND 89-7-ORD 3004-INTRO-ESTAB METHANE ZONE AREAS-METHANE HAZARD REDUCTION 124 43 62 06/19/89 DISCUSS: EMPLOYEE RIDESHARE PROGRAM )8/29/91 MINUTES INDEX Page 6 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 124 43 68 06/19/89 RQST:DISCUSS DIRECTION TO ENVIRONMENTAL BD:RECYCLING/PRESERVATION OZONE/ALTERNATE STYROFOAM-DEF 6/26 124 43 90 06/19/89 PUB HEAR-CODE AMEND 89-7-APPRVD-ORD 3004-INTRO APPRVD-ESTAB METHANE ZONE AREAS-METHANE HAZARD REDUC 124 43 106 07/05/89 DISCUSS RE: CONSULT FOR PREPARATION OF BC PRE-ANNEXATION DEVLPMT AGRMT - TOXIC WASTE REMOVAL 124 43 121 07/05/89 ORD 3004 - ADPTD - ESTAB METHANE GAS OVERLAY ZONES 124 43 141 08/07/89 DISCUSS:AMEND 1/AGRMT:CITY/KLEINFELDER-ENGINEERING DESIGN SERV-HB LANDFILL-METHANE GAS/ESTAB BUDGET 124 43 151 08/07/89 AMEND #1/AGRMT-KLEINFELDER INC-APPRVD-ENGINEERING DESIGN SERV-HB LANDFILL-METHANE GAS CONTROL/BUDGET 124 43 174 08/21/89 RES 6060 - ADPTD - RQST FOR CANCELLATION - OUTER CONTINENTAL SHELF LEASE SALE 95 124 43 175 08/21/89 NOTICE OF INTENT TO PREPARE DRAFT EIS - APPRVD 124 43 175 08/21/89 NEW 5 YR OIL & GAS LEASING PLAN FOR OFF-SHORE OIL DEVLPMT 124 43 196 09/05/89 SUPP AGRMT 1 - APPRVD - DESILTATION STRUC - HUNTINGTON & TALBERT LAKE - CC-745 - KEITH CO 124 43 196 09/05/89 RES 6063 - ADPTD - PROPOSITION 70 - TRAILS GRANT PROGRAM - SIGNALIZED TRAILS CROSSING EDWARDS/ELLIS 124 43 197 09/05/89 AD HOC RECYCLING COM/NEGO AD HOC RECYCLING COM-ESTAB:FORMULATE PERMANENT RECYCLING PROGRAM FOR CITY 124 43 197 09/05/89 AD HOC RECYCLING COM- MACALLISTER/WINCHELL/SILVA- NEGO AD HOC RECYCLING COM- MACALLISTER/GREEN/SILVA 124 43 212 09/18/89 WAIVER/PROFESSIONAL LIABILITY INS REQUIREMENTS - APPRVD - STA, INC - DRAFT EIR/100 BLOCK MAIN STA 124 43 220 09/18/89 REPORT RQSTD ON CITY CHARGED AQMD FEES - STAFF STUDY USE OF INTERNAL COMBUSTION GAS BURNING ENGINES 08/29/91 MINUTES INDEX Page 7 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 124 43 221 09/18/89 REPORT - RECYCLING COM 124 43 221 09/18/89 NOISE ORD RQSTD 124 44 48 10/16/89 OC-CITY HAZARDOUS MATERIALS EMERGENCY RESPONSE AUTH-JT POWERS AGRMT-APPRVD-NEWPORT/ANAHEIM/SANTA ANA 124 44 51 10/16/89 COUNCIL RQSTD CLEAN WATER COM FOR HH TO SUBMIT THEIR RQST IN WRITING 124 44 69 11/06/89 RES 6082 - ADPTD - TO RE-ESTAB LOCAL ENFORCEMENT AGENCIES TO ENFORCE STATE SOLID WASTE MGMT LAWS 124 44 74 11/06/89 COLLECT DONATION:COUNCIL/ADMINISTRATOR/TREASURER:RE D CROSS RELIEF: SAN FRANCISCO EARTHQUAKE Page 1 8/29/91 MINUTES INDEX 'X CATEGORY SUB VOL PAGE DATE KEYWORDS -- ------- --- ---- ---- -------- ------------------------------------------- 121 35 3 03/03/86 PUB HEAR - ORD 2822 - INTRO APPRVD - ZC 85-18/ND 85-70 - APPRVD - JERWEL ENTERPRISES/HB - HBOC DM 15 121 35 11 03/03/86 ORD 2821-B - ADPTD - ZC 85-15 - SPRINGDALE/EDINGER - HBOC DM 24 121 35 22 03/17/86 PUB HEAR - PPSA 85-2 - CONT TO 5/17/86 - GOTHARD ST - ORD 2827 - RES 5647 121 35 33 03/17/86 ORD 2822 - ADPTD - ZC 85-18 - E/O SO PACIFIC RR R/W BTWN CTR/EDINGER - HBOC DM 15 121 35 69 04/21/86 PUB HEAR - APPEAL PC DENIAL OF ZC 8.4-15 - ND 84-33 - WILLIAM CURTIS - CONT OPEN TO 7/7/86 121 35 70 04/21/86 PUB HEAR - ZC 86-5 - APPRVD - ND 86-7 - ORD 2940 —INTRO APPRVD 121 35 72 04/21/86 PUB HEAR - ZC 86-3 - FAILED - ORD 2835 - INTRO FAILED 121 35 88 05/05/86 PUB HEAR - ZC 86-7 - APPRVD - ORD 2843 - INTRO APPRVD - E/S BOLSA N/O WARNER 121 35 98 05/05/86 ORD 2840 - ADPTD - ZC 86-5 E/CAMERON - N/S NEWMAN 121 35 110 05/19/86 PUB HEAR-PPSA 85-2-GOTHARD-APPRVD-ND 85-72-APPRVD-RES 5647-ADPTD-ORD 2827-INTRO APPRVD-STAFF-BERGES 121 35 121 05/19/86 ORD 2843 - ADPTD - ZC 86-7 - BC/WARNER/PEARCE 121 35 148 06/16/86 PUB HEAR-ZC 86-17-APPRVD-ORD 2854-INTRO APPRVD-DELETION OF -SS SERVICE STATION SUFFIX 121 35 160 07/07/86 PUB HEAR - CONT OPEN TO 8/4/86 - APPEAL TO PC DENIAL OF ZC 84-15/ND 84-33 - WILLIAM CURTIS 121 35 172 07/07/86 ORD 2838 - DEFERRED TO 7/21/86 - CODE AMEND 86-7 - ZONING PROVISIONS - R2-R3-R4 121 35 182 07/21/86 PUB HEAR- ZC 86-10/ZC 86-16- APPRVD AS AMEND- DELETES C3 DIST- ORD 2856-INTRO APPRVD-CODE AMEND 86-8 08/29/91 MINUTES INDEX Page 2 ,QX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 121 35 187 07/21/86 ZC 82-15 - REF TO PC - ND 82-40 FROM R1-0/R1-0CD TO R2-0-CD-PD-PC (DENIED BY PC ON 11/2/82) 121 35 198 07/21/86 ADPTD - ORD 2854 - DELETING -SS SUFFIX - ZC 86-17 121 36 4 08/04/86 PUB HEAR - CONT TO 8/18/86 - APPEAL TO PC DENIAL OF ZC 84-15/ND 84-33-CURTIS 121 36 5 08/04/86 PUB HEAR-DECISION CONT 10/6-APPEAL PC DENIAL ZC 86-2/CUP 86-2-SR CITZ HOUSING PROJ-COLLINS/ZWEIBEL 121 36 30 08/18/86 PUB HEAR - APPEAL TO PC DENIAL OF ZC 84-15/ND 84-33 - WILLIAM CURTIS - APPEAL DENIED 121 36 42 08/18/86 RES 5699- ADPTD- CLARIFICATION OF DEVLPMT STANDARDS- SINGLE FAMILY DWELLINGS IN DWNTN SPECIFIC PLAN 121 36 43 08/18/86 ORD 2856 - ADPTD - DELETE - C3 DIST - ZC 86-10/ZC 86-11/ZC 86-12/ZC 86-13/ZC 86-14/ZC 86-15/ZC 86-16 121 36 79 09/15/86 PUB HEAR-APPEAL PC DENIAL ZC 82-15/ND 82-40-COUNCILMAN KELLY-APPEAL DENIED-UTICA/YORKTOWN/17TH/LAKE 121 36 91 10/06/86 PUB HEAR- PPSA 86-1- APPRVD- ORD 2871- INTRO APPRVD- WALNUT/6TH/ORANGE/LAKE- RQST BUS ROUTE STUDY 121 36 92 10/06/86 PUB HEAR- APPEAL PC DENIAL GENERAL PLAN AMEND 86-3/ZC 86-21- TABLED DUE TO PRIOR ACTION- A C MARION 121 36 98 10/06/86 DECISION RE APPEAL PC DENIAL ZC 86-2/CUP 86-2-SR CITIZEN HOUSING PROJ-APPRVD/AMEND-COLLINS-ZWEIBLE 121 36 107, 10/06/86 APPEAL PROCEDURE TO BE REVIEWED 121 36 110 10/06/86 POTENTIAL ZC - REFERRED TO STAFF - AREA BOUNDED BY GW/MAIN/GARFIELD/CLAY 121 36 110 10/06/86 ANGUS PUB HEAR NOTIFICATION PROCESS DISCUSS - CLERK CLARIFIED PROCESS 121 36 112 10/13/86 PUB HEAR-CONT OPEN TO 10/20/86-APPEAL COUNCILMAN THOMAS TO PC DENIAL OF ZC 86-4; UP 86-7-ANGUS ;8/29/91 MINUTES INDEX Page 3 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 121 36 123 10/13/86 PUB HEAR-ZC 86-22/NEGATIVE DECL 86-39 - APPRVD - ORD 2877 - INTRO APPRVD - N/HELL 121 36 123 10/13/86 APPEAL TO PC DENIAL OF ZC 86-20/ND 86-34 - CONT TO 10/20/86 - SPECIALISTS ENTERPRISES 121 36 130 10/20/86 PUB HEAR - CONT OPEN TO 11/3/86 - ZC 86-18 - ORD 2880 - BLDG HEIGHTS 121 36 132 10/20/86 PUB HEAR-PC OVERRULED-ZC 86-4-APPRVD-UP 86-7-APPRVD W/FINDINGS & CONDITIONS-EIR 86-1-ANGUS PETROLEUM 121 36 142 10/20/86 PUB HEAR-OVERRULED PC-APPRVD ZC 86-20 W/ FINDINGS-NEGA DECLAR 86-34 - APPRVD-SPECIALISTS ENTERPRISES 121 36 152 10/20/86 APPROPRIATION OF FUNDS - CONT TO 10/27/86 - DWNTN PKING ISSUE 121 36 152 10/20/86 ORD 2871 - CONT TO 10/27/86 - PPSA 86-1 - WALNUT AVE BTWN 6TH ST/LAKE ST; 6TH ST BTWN PCH/ORANGE 121 36 152 10/20/86 ORD 2859 - CONT TO 10/27/86 - ZC 86-2 - S/HAPPY DR W/BEACH BLVD 121 36 160 10/27/86 ORD 2871-ADPTD-PPSA 86-1-WALNUT BTWN 6TH/LAKE 121 36 160 10/27/86 ORD 2859 - ADPTD - ZC 86-2 - S/HAPPY DRIVE W/BEACH 121 36 165 11/03/86 PUB HEAR - ZC 86-18 - APPRVD - ORD 2880 - INTRO APPRVD - BLDG HEIGHTS 121 36 169 11/03/86 PUB HEAR-ZC 86-25-APPVD-ORD 2884-INTRO APPRVD-TONY''URSINO 121 36 176 11/03/86 ORD 2877 - ADPTD - ZC 86-22 -N/HEIL-S. /ALHAMBRA/SILVER/-BEACH 121 36 176 11/03/86 ORD 2876-ADPTD-ZC 86-4-DELAWARE-E.ROCHESTER/S.CALIFORNIA/W.SP RINGFIELD/N. (ANGUS PETROLEUM) 121 36 177 11/03/86 ORD 2885 - INTRO APPRVD - ZC 86-20 - CAMERON/NEWMAN )8/29/91 MINUTES INDEX Page 4 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 121 36 193 11/17/86 ORD 2884 - ADPTD - ZC 86-25 - S/EDINGER E/SPRINGDALE 121 36 193 11/17/86 ORD 2880 - ADPTD - ZC 86-18 - PROXIMATE TO MAIN BTWN ELEVENTH/PALM 121 36 193 11/17/86 ORD 2885 - ADPTD - ZC - CAMERON/NEWLAND - DM 30 121 36 209 12/01/86 AC MARION PROP - REMOVED FROM TABLE -PUB HEAR T/B RESCHEDULED - GW/ELLIS - GPA 86-3/ZC 86-21 121 37 2 12/15/86 PUB HEAR - CONT OPEN TO 3/16 - APPEAL PC DENIAL OF ZC 86-28/ND 86-54 - DAVID DAHL 121 37 69 02/17/87 PUB HEAR - ANGUS OIL RECOVERY PROJ - W/DRAWN - ZC 86-4/UP 86-7 - CITY ATTY TO PREPARE REPORT 121 37 84 03/02/87 ADPTD - RES 5760 - CLARIFCATION BLDG STANDARDS FOR SINGLE UNIT DWELLING IN DWTWN SPEC PLAN DIST 2 121 37 100 03/16/87 PUB HEAR - APPEAL TO PC DENY OF ZC 86-28/ND 86-54 - DAVID DAHL - UPHELD PC/DENIED APPEAL 121 37 176 05/04/87 ORD 2899 - INTRO APPRVD - ZONING ADMINISTRATOR 121 37 192 05/20/87 CLARIFICATION OF 5/4/98 MINUTES RE SPECIFIC PLAN FOR 4 CORNERS OF WARNER/BEACH BLVD 121 37 192 05/20/87 ANGUS PETROLEUM - ZC 86-4 - DISCUSSION OF CITY ATTY MEMOS 121 38 9 06/01/87 PUB HEAR - ZC 87-1 - ORD NO. 2906 INTRODUCED - ZONE CHG ON 27 SITES FROM R5 TO OP 121 35 137 06/02/87 ORD 2827 - ADPTD - AMEND PPSA 85-2 - GOTHARD S/MCFADDEN 121 38 43 07/06/87 ZC 87-1 - ORD 2906 - ZC ON 27 SITES FROM R5 TO OP - PUB HEAR CLO 6/1/87 DEF 8/3/87 121 38 55 07/20/87 MOODY CIRCLE BLDG MORATORIUM - STATUS REPORT 08/29/91 MINUTES INDEX Page 5 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 121 38 57 07/20/87 PUB HEAR-BOURESTON APPEAL W/DRAWN-AR 87-15/UP 87-34/ND 87-9/CE 87-24/PPSA 87-1/SPC-PLN-TALBERT/BEACH 121 38 90 08/03/87 MOODY CIRCLE - STAFF TO PREPARE ORD EXTENDING MORATORIUM - PRES OF ALT RE MOODY & ADJAC PROPERTIES 121 38 94 08/03/87 PUB HEAR - ZC 87-8 - APPRVD - ORD 2911 - INTRO APPRVD - BEACH/INDIANAPOLIS 121 38 97 08/03/87 ZC 87-1 - ORD 2906 - ZC ON 27 SITES FROM R5 TO OP - DEFERRED TO 8/17/87 121 38 106 08/17/87 DECISION RE CLO PUB HEAR - ZC 87-1/ORD 2906/ZC ON 27 SITES FROM R5 TO OP - CONT TO 9/21/87 121 38 112 08/17/87 PUB HEAR - EXTENSION OF MORATORIUM - MOODY CIRCLE - PROPOS ORD 2912 - MOTIONS FAILED 121 38 114 08/17/87 PUB HEAR - ZC 87-10 - ORD 2913 - INTRO APPRVD - BEACH/TALBERT 121 38 117 08/17/87 ORD 2911 - ADPTD - DM 13 - ZC 87-8 121 39 17 09/08/87 PUB HEAR - PPSA 87-2 - APPRVD - REPLACE PPSA 74-3 - ND 87-9 - APPRVD - ORD 2916 - INTRO APPRVD 121 39 17 09/08/87 PUB HEAR - AMEND DM 39 - S/O TALBERT AVE - W/BEACH BLVD - (REDONDO CIRCLE/KOVAC ST) 121 39 22 09/08/87 ORD 2913 - ADPTD - ZC 87-10 - BEACH BLVD/TALBERT 121 39 35 09/21/87 CLO PUB HEAR 6/1/87 - ZC 87-1 - APPRVD - ORD 2906 - INTRO APPRVD - ZC ON 27 SITES FROM R5 TO OP 121 39 38 09/21/87 ORD 2916 - ADPTD - PPSA 87-2 - REDONDO CIRCLE/KOVACS ST - AMEND DM 39 121 39 48 10/05/87 ORD 2906- ADPTD- ZC 87-1- REPLACING R5 DIST W/OP DIST ON ANY PROP CURRENT DESIGN R5- AMEND ART 9061 121 39 163 01/19/88 ZC 87-11 - APPRVD - ORD NO 2927 - INTRO APPRVD - SW CORNER TALBERT/KOVACS 18/29/91 MINUTES INDEX Page 6 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 121 39 171 01/25/88 SPECIFIC PLAN 1 & 2 Sc INLAND SIDE OF PCH 121 39 171 01/25/88 DWNTN SPECIFIC PLAN DIST I THRU II — MP REDEV SUBAREAS 121 39 178 02/01/88 PUB HEAR—MEADOWLARK SPECIFIC PLAN—BC/WARNER—LUE AMEND 87-2C—APPRVD/AMEND—ZC 87-13/EIR 87-2—APPRVD 121 39 178 02/01/88 PUB HEAR — MEADOWLARK SPECIFIC PLAN — BC/WARNER — RES 5843 — ADPTD — ORD 2929 — INTRO APPRVD 121 39 181 02/01/88 PUB HEAR—MOTION APPRV FAILED—LUE AMEND 87-3—ZC 87-4—EIR 87-3—ELDON BAGSTAD—RES 5842—ORD 2928 FAILED 121 39 235 03/07/88 ORD 2929 — ADPTD — MEADOWLARK SPECIFIC PLAN 121 40 1 03/08/88 SPECIAL MEETING WITH PC RE DWNTWN SPECIFIC PLAN 121 40 2 03/08/88 S/S —JT MTG W/AGENCY/PC RE DWNTN SPECIFIC PLAN — DIRECTION TO PC 121 40 14 03/21/88 PUB HEAR — HB CO — APPEAL TO PC DENIAL OF ZC 87-16 — NEGATIVE DECLARATION 87-49 — CONT 6/20/88 121 40 52 04/18/88 MP PH II STATUS REPORT — EXTENDED TIME TO 7/1/88 FOR NEGO AGRMT — GRIFFIN REALTY 121 40 66 05/02/88 JT S/S W/PC — ZC 87-16 — ND 87-49 6 S/S CONT TO 5/17/88 — HB CO — DECISION CONT TO 6/20/88 121 40 77 05/02/88 PUB HEAR — CODE AMEND 88-3 — PROPOS REVISIONS TO DWNTN SPECIFIC PLAN — ORD 2942 — INTRO 121 40 93 05/16/88 ORD 2942 — ADPTD — REVISING SECTION 3.0 AND SECTION 4.0 W/DWNTN SPECIFIC PLAN 121 40 93 05/16/88 PUB HEAR—ZC 87-12—APPRVD—ND 87-34—ORD 2944—INTRO APPRVD—DAVID DAHL—S/S ELLIS—E/EDWARDS 121 40 9500 05/16/88 DWNTN SPECIFIC PLAN TO REFLECT THE DWNTN VILLAGE CONCEPT PLAN 8/29/91 MINUTES INDEX Page 7 .X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 121 40 105 06/06/88 JT S/S W/PC RE:APPEAL PC DENIAL ZC 87-16-NEG DECLARE 87-49-HB CO-PUB HEAR CLO 3/21/88' CONT 6/20/88 121 40 119 06/06/88 ORD 2944 - ADPTD - ZC 87-12 - ELLIS/EDWARDS - DISTRICT MAP NO 38 121 40 137 06/20/88 DECISION RE: APPEAL TO PC DENIAL ZC 87-16 & ND 87-49 - CONT TO 12/5/88 - HB CO 121 40 161 07/05/88 RES 5894 - ADPTD - PUB HEAR - REVISIONS TO THE DWNTN SPECIFIC PLAN - AMEND #1 TO DWNTN SPECIFIC PLAN 121 40 161 07/05/88 PUB HEAR - ZC 88-10 - APPRVD - ORD 2950 - INTRO APPRVD - SW CORNER DELAWARE/FRANKFORT-GILLESPIE 121 40 186 07/18/88 ORD 2950 - ADPTD - ZC 88-10 - DELAWARE/FRANKFORT 121 40 200 08/01/88 PUB HEAR- DRAFT ND 88-11- APPRVD- ORD 2954- INTRO APPRVD- ZC 88-6 W/FINDS- PCH-ADMIRALTY-WARNEMUENDE 121 41 12 08/15/88 ZC 87-7 - APPRVD - ORD 2960 - INTRO APPRVD - RLM PROP/REDEV AGENCY 121 41 12 08/15/88 FINAL SEIR #82-2 - APPRVD/AMEND - WATERFRONT PROJ - ZC 87-7 121 41 16 08/15/88 PPSA 88-1- APPRVD-ORD 2961-INTRO APPRVD-ALIGNS WALNUT AVE BTWN LAKE ST/BEACH BL 121 41 18 08/15/88 PUB HEAR - WITHDRAWN - RESCHED 9/6 - ZC 88-9/ORD 2959/RES 5912- REZONE SEACLIFF SPECIFIC PLAN 1- PCH 121 41 19 08/15/88 ORD 2954 - ADPTD - ZC 88-6 - W/IN THE COASTAL ZONE - PCH/ADMIRALTY 121 41 32 09/06/88 PUB HEAR-ZC 88-9/ND 88-18-APPRVD-ORD 2959-INTRO APPRVD-SEACLIFF SPECIFIC PLAN #1-PACIFIC COAST HOMES 121 41 36 09/06/88 PUB HEAR - ORD 2963 - INTRO APPRVD - ZC 88-12 - 6TH/WALNUT - DON TROY 121 41 37 09/06/88 PUB HEAR - RES 5912 - ADPTD - CITY OF HB LCP AMEND 88-2 - ADPTD 08/29/91 MINUTES INDEX Page 8 'JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 121 41 54 09/19/88 ASCON PROP - ZC 87-14 - ND 87-41 - ORD 2968 - INTRO - CONT 10/3/88 121 41 62 09/19/88 ORD 2962 - INTRODUCTION APPRVD - WATERFRONT MASTER PLAN 121 41 63 09/19/88 ORD 2960-ADPTD-MH DIST-DELETE SECTION 4.10.14/4.11.12/4.16-DWNTN SPECIFIC PLAN-ORD SECTION 9300( 3-C) 121 41 63 09/19/88 ORD 2961 - ADPTD - AMEND ADPT PPSA 88-1 WALNUT/LAKE/BEACH 121 41 64 09/19/88 ORD 2963 - ADPTD - C-3 TO TOWNLOT SPECIFIC PLAN - SECTION A - 6TH AND WALNUT - ZC 88-12 121 41 64 09/19/88 ORD 2959 - ADPTD - SEACLIFF SPECIFIC PLAN NO 1 - ZC 88-9 121 41 77 10/03/88 PUB HEAR - ASCON PROP - ZC 87-14 - APPRVD AS AMEND - ND 87-41 - APPRVD - ORD 2968 - INTRO APPRVD 121 41 94 10/24/88 PUB HEAR- ORD 2970- INTRO APPRVD- DEVLPMNT AGRMT 88-1- CONT 11/7/88- MEADOWLARK SPECIFIC PLAN AREA 121 41 98 10/24/88 PUB HEAR - PACIFIC COAST HOMES - ORD 2973B - INTRO APPRVD. - ZC 88-13/ND 88-20 - APPRVD 121 41 98 10/24/88 PUB HEAR - PACIFIC COAST HOMES - GENERAL PLAN CONFORMANCE - 88-6 - APPRVD - TT 13569 - CONT 11/7/88 121 41 100 10/24/88 PUB HEAR - ZC 88-14A - PACIFIC HOMES - ZC 88-14B - CITY/HB - ND 88-25/ORD 2971 - CONT 11/7/88 121 41 102 10/24/88 ORD 2968 - ADPTD - ZC 88-14 - ASCON PROP 121 41 111 11/07/88 PUB HEAR - ORD 2971 - INTRO APPRVD 121 41 111 11/07/88 PUB .HEAR - ZC 88-14B - APPRVD - CITY OF HB & ND 88-25 - APPRVD 121 41 111 11/07/88 PUB HEAR - ZC 88-14A - APPRVD W/FINDINGS AS AMEND - PACIFIC COAST HOMES )8/29/91 MINUTES INDEX Page 9 ;X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 121 41 Ill 11/07/88 PUB HEAR - REPORT RE: LEFT TURNS RQSTD 121 41 130 11/07/88 ORD 2973B - ADPTD - ZC 88-38 - OLDTOWN SPECIFIC PLAN DIST 2 (OLDTN) 121 41 131 11/07/88 ORD 2970 - ADPTD - MEADOWLARK SPECIFIC PLAN 121 41 143 11/21/88 RES 5957 - ADPTD - HB LCP AMEND 88-3 - ZC 87-14 - MAGNOLIA/HAMILTON - ASCON 121 41 146 11/21/88 PUB HEAR-SUSTAIN PC/DENY APPEAL-AC 88-11/CUP 88-25/SUPP EIR 88-1 & 86-1-APPRVD-SPRINGFIELD OIL-ANGUS 121 41 160 11/21/88 OPEN PUB HEAR CONT 12/5/88 - CODE AMEND 88-3A/ORD 2981 - REVISION TO DWNTN SPECIFIC PLAN 121 41 161 11/21/88 ORD 2971 - DEFERRED TO 12/5/88 - ZC 88-14 - GW/PALM/22ND/WALNUT 121 41 177 12/05/88 CLO PUB HEAR-CONT 7/3/89-APPEAL PC DENIAL ZC 87-16 & NEG DEC 87-49-HB CO-FORMA CONSULTANTS-APPRVD 121, 41 178 12/05/88 ORD 2971 - ADPTD - ZC 88-14 121 41 179 12/05/88 ORD 2980 - ADPTD - ZC 88-11 - SPRINGFIELD OIL RECOVERY PROJ - ANGUS OIL 121 42 120 03/20/89 DISCUSS:PUB HEAR-ZC 88-18-APPEAL/GREEN-PC ACTION/WITHDRAW-NON-CERT COASTAL AREA-PCH/BEACH/SA RIVER 121 42 123 03/20/89 MEADOWLARK SPECIFIC PLAN STATUS REPORT 121 42 145 03/20/89 PUB HEAR-ZC 88-18-WETLANDS-INLAND PCH/BEACH BLVD/SA RIVER-CONT OPEN 5/15/89/LEGAL ANALYS-WHITE HOLE 121 42 186 05/01/89 DISCUSS RE:ZC 89-1-CODE AMEND 89-1-EIR 88-2-ORD 2998-INTRO-REZONE 160 ACRE SEC ELLIS-GW SPEC PLAN 121 42 186 05/01/89 DISCUSS RE: PUB HEAR FINAL EIR 88-2 - PROPOS ELLIS-GW SPECIFIC PLAN - RES 6022 )8/29/91 MINUTES INDEX Page 10 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 121 42 187 05/01/89 DISCUSS RE:PROPOSALS:PROVIDE ADDTNL ADVISORY LEGAL OPINIONS RE ZONING PROP AS COASTAL CONSERVATION 121 42 194 05/01/89 PUB HEAR - ELLIS-GW SPECIFIC PLAN 121 42 194 05/01/89 PUB HEAR-APPRVD:ZC 89-1/CODE AMEND 89-1/EIR 88-2/CERT - ORD 2998-INTRO APPRVD-ELLIS-GW SPECIFIC PLAN 121 42 194 05/01/89 PUB HEAR - FINAL EIR 88-2 - RES 6022 - APPRVD - PROPOS ELLIS-GW SPECIFIC PLAN 121 42 211 05/01/89 PROPOS:PROVID ADDTL ADVIS LEGAL OPINION: ZONING PROP/COASTAL CONSERV-APPRVD/AMEND-CONTRACT BE PREPARE 121 43 1 05/15/89 DISCUSS: PUB HEAR- HEAR CLO 3/20/89- ZC 88-18- APPEAL/GREEN:PC ACTION/W/DRAWN- NON-CERT COASTAL AREA 121 43 8 05/15/89 PUB HEAR- CLO 3/20- ZC 88-18-APPEAL PC ACTION/WITHDRAWN- NON-CERT COASTAL AREA- PCH/BEACH/SA RIVER 121 43 9 05/15/89 PUB HEAR-OVERRULED PC-CUP W/SPECIAL PERMIT-PROP VENTURES-OCTD(GW TRANSPORT CTR)-STUDY PRES 7/17/89 121 43 9 05/15/89 PUB HEAR-OVERRULED PC-ORD 2999-INTRO APPRVD-PROP VENTURES-OCTD (GW TRANSPORT CTR)STUDY PRES 7/17/89 121 43 9 05/15/89 PUB HEAR-OVERRULED PC-ZC 87-2-APPRVD-PROP VENTURES-OCTD (GW TRANSPORT CTR)-STUDY PRES 7/17/89 121 43 9 05/15/89 PUB HEAR-OVERRULED PC-CE 87-97-APPRVD W/AMEND FIND/COND-PROP VENTURES-OCTD(GW TRANS)-STUDY PRES 7/17 121 43 37 06/05/89 DISCUSS: JT- PROPOS: ADDT'L ADVISORY LEGAL OPINION: ZONE PROP/COASTAL CONSERV- AGRMTS- TERZIAN/STONE 121 43 55 06/05/89 ORD 2999 - ADPTD - ZC 87-2 - NE CORNER GOTHARD/CTR 121 43 55 06/05/89 JT AGRMTS - APPRVD - JT LEGAL OPINION/ALT SOLUTIONS- ZONING PROP/COASTAL CONSERVATION- TERZIAN/STONE 121 43 56 06/05/89 ORD 2998 - INTRO AS AMEND APPRVD - ELLIS-GW SPECIFIC PLAN )8/29/91 MINUTES INDEX Page 11 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 121 43 67 06/19/89 ORD 2998 - ELLIS-GW SPECIFIC PLAN - DEFERRED TO 6/26/89 121 43 99 06/26/89 ORD 2998 - ADPTD - ELLIS-GW SPECIFIC PLAN 121 43 105 07/05/89 DISCUSS:PUB HEAR-APPEAL PC DENIAL ZC 87-16/ND 87-49-CONT 11/20/89-HOLLY-SEACLIFF MASTER PLAN-HB CO 121 43 112 07/05/89 PUB HEAR-APPEAL PC DENIAL ZC 87-16/ND 87-49-TABLE UNTIL RECIEVED FPPC OPINION-HOLLY SEACLIFF-HB CO 121 43 122 07/05/89 CONDITIONS OF APPRVL IMPOSED BY THE ZONING ADMINISTRATOR ON PROJ 121 43 125 07/17/89 DISCUSS: PUB HEAR - APPEAL PC DENIAL ZC 87-16/ND 87-49 (CONT FROM 12/5/88) HOLLY-SEACLIFF - HB CO 121 43 137 07/17/89 PUB HEAR-APPEAL PC DENIAL ZC 87-16/ND 87-49-HOLLY-SEACLIFF-HB CO-W/EDWARDS-N/GARFIELD-CONT 11/20/89 121 43 156 08/07/89 APPEAL PC DENIAL ZC 87-16/ND 87-49-HOLLY-SEACLIFF MASTER PLAN-HB CO-W/EDWARDS-N/GARFIELD-CONT 11/20 121 43 162 08/21/89 DISCUSS: PUB HEAR - ZC 88-18 - APPEAL PC ACTION/WITHDRAW - NON-CERTIFIED COASTAL AREA (PCH/SA RIVER) 121 43 168 08/21/89 PUB HEAR- CONT FROM 3/20-CONT TO 9/18- ZC 88-18-APPEAL PC ACTION/WITHDRAW-NON-CERT COASTAL AREA- PCH 121 43 169 08/21/89 APPEAL PC DENIAL ZC 87-16/ND 87-49-CONT FR 12/5/88-HOLLY-SEACLIFF MASTER PLAN-HB CO-EDWARDS/GARFIELD 121 43 181 09/05/89 DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 (CONT FROM 12/5/88 ) - HB CO - W/EDWARDS - N/GARFIELD 121 43 193 09/05/89 APPEAL PC DENIAL ZC 87-16/ND 87-49 - HB CO - W/EDWARDS - N/GARFIELD - CONT TO 11/20/89 121 43 201 09/18/89 DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 CONT FROM 12/5/88 - HB CO - W/EDWARDS - N/GARFIELD 121 43 202 09/18/89 DISCUSS:PUB HEAR-ZC 88-18-APPEAL PC ACTION/WITHDRAW-NON-CERTIFIED COASTAL AREA-PCH/BEACH/SA RIVER 08/29/91 MINUTES INDEX Page 12 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 121 43 208 09/18/89 PUB HEAR-ZC 88-18-APPEAL ACTION/WITHDRAW-NON-CERT COAST AREA-CLO SES 9/25-PUB HEAR CONT OPEN 10/16 121 44 6 10/02/89 DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 - CONT FROM 12/5/88 - HB CO - W/EDWARDS - N/GARFIELD 121 44 15 10/02/89 APPEAL PC DENIAL ZC 87-16/ND 87-49 CONT FROM 12/5/88- HB CO - W/EDWARDS - N/GARFIELD - CONT TO 11/20 121 44 30 10/16/89 DISCUSS:APPEAL PC DENIAL ZC 87-16/ND 87-49 (CONT FROM 12/5/88) - HB CO - W/EDWARDS - N/GARFIELD 121 44 30 10/16/89 DISCUSS: PUB HEAR - ZC 88-18 - APPEAL WITHDRAW - NON-CERT COASTAL AREA- PCH/BEACH/SA RIVER- CLO 3/10 121 44 31 10/16/89 DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 (CONT FROM 12/5/88 ) - HB CO - W/EDWARDS - N/GARFIELD 121 44 37 10/16/89 PUB HEAR-CONT TO 11/20-APPEAL PC DENIAL ZC 87-16/ND 87-49-CONT FROM 12/5/88-HB CO-EDWARDS/GARFIELD 121 44 38 10/16/89 PUB HEAR-ZC 88-18-APPEAL ACTION WITHDRAW-NON-CERT COASTAL AREA-PCH/BEACH/SA RIVER-REFER BACK TO PC 121 44 38 10/16/89 PUB HEAR-ZC 88-18-FORMED 15 MEMBER WETLAND COALITION W/STAFF PREPARE LUP/LAND PLAN TECHNIC-CLO 3/20 121 44 61 11/06/89 PUB HEAR- UPHELD PC DENIAL GPA 89-1/DENY ZC 89-2 W/FINDINGS- APPRVD EIR 89-5 W/FINDINGS-HALL & ASSOC 121 44 86 11/20/89 DISCUSS: APPEAL PC DENIAL ZC 87-16/ND 87-49 - HB CO - W/EDWARDS - N/GARFIELD 121 44 96 11/20/89 APPEAL PC DENIAL ZC 87-16/ND 87-49- HB CO- W/EDWARDS- N/GARFIELD- CLO 3/21/89- DECISION CONT TO 12/4 121 44 113 12/04/89 PUB HEAR-OVERRULE PC-APPEAL GRANTED-ORD 3027-INTRO APPRVD-PPSA 89-3/ND 89-36-WALNUT BTWN 6TH/MAIN 121 44 116 12/04/89 PUB HEAR-ORD 3028-APPRVD INTRO-RES 6096-ADPTD-ZC 87-14-A-SW MAGNOLIA ST/HAMILTON-APPRVD-ASCON PROP 121 44 120 12/04/89 APPEAL BC DENIAL ZC 87-16/ND 87-49 - CONT TO 1/8/90 - HB CO - W/EDWARDS - N/GARFIELD 8/29/91 MINUTES INDEX Page 13 X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 121 44 121 12/04/89 OPEN PUB HEAR - CONT TO 1/8/90 - ZC 89-3/ND 89-21 - ZC 89-4/ND 89-37 121 44 124 12/04/89 EDINGER CORRIDOR REPORT - APPRVD - DESIGN CONCEPTS TRAFFIC CIRCULATION IMPROVEMENTS 121 44 128 12/04/89 DISCUSS: WHITE HOLE AREA - ZC 88-18 P8/29/91 MINUTES INDEX Page 1 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 125 34 203 02/18/86 RQST AUTH USE FUNDS SUPPORT PROPOS AMEND GOV CODE SEC 831. 2/LIABIL SELF-INS/UNIMP PUB PROP - APPRVD 125 35 13 03/03/86 REVIEW OF POSSIBLE LIABILITY IN ADPTN OF PROPOS ORDS . 125 35 15 03/13/86 APPRVD RQST FROM LIABILITY INS CARRIER FOR COVERAGE RELIEF 125 35 59 04/07/86 RENEW GEN LIAB- DISAPPRVD- $343, 000 INTO SELF-INS FUND- HELICOPTER/LIFEGUARD BOAT INS COVER- APPRVD 125 35 134 06/02/86 APPRVD - RENEWAL OF PROP INS - ROBERT F DRIVER CO 125 36 13 08/04/86 JT POWERS GENERAL LIABILITY POOL - MOTION TO APPRV PARTICIPATION FAILED 125 36 86 09/15/86 CITY OF AVALON RES RE LIMITING LIABILITY EXPOSURE FOR PK/RECREATION FACILITIES - REF TO STAFF 125 37 22 01/05/87 RES 5743 ADPTD INDEMNITY AGRMT CABLE 6 125 37 46 01/20/87 SISTER CITY CULTURAL FESTIVAL - CITY TO CO-SPONSOR EVENT - WAIVE FEE/INS REQUIREMENTS 125 37 49 02/02/87 APPRVD AUTHORIZATION TO TENDER SELF-INS RETENTION - THOMAS CLARENCE MARION VS CITY - CASE 36-38-32 125 37 113 03/16/87 OUTSIDE INS MARKET SEARCH 125 37 162 04/27/87 INS COVERAGE - HELICOPTER SERV TRAINING AGRMT - HISTER AVIATION 125 38 6 06/01/87 RENEWAL OF PROP INS - APPRVD/REFER TO COM FOR REVIEW - ROBERT F DRIVER CO 125 38 6 06/01/87 HOLD HARMLESS & INDEMNIFICATION CLAUSE - PROFESSIONAL SERV CONTRACTS - APPRVD 125 38 86 08/03/87 APPRVD - AGRMT FOR AUTOMATED PAWN INQUIRIES INTERNAT'L DATA NET (RV ASSOC) 18/29/91 MINUTES INDEX Page 2 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 125 39 10 09/08/87 APPRVD WORKER' S COMP CLAIMS ADMIN IN—HOUSE 125 39 117 12/07/87 WORKERS' COMPENSATION SOFTWARE MAINTENANCE AGRMT — CALIF INTERACTIVE COMPUTING INC — APPRVD 125 39 136 01/04/88 RES 5835 & 5836 - CONT TO 2/1/88 — CONSULTANT CONTRACTS — INS REQUIIREMENTS 125 39 229 03/07/88 RES NO 5852 — ADPTD — JT POWERS LIABILITY INS PROGRAM 125 39 231 03/07/88 RES 5835 - ADPTD AS AMEND - RES 5836 — ADPTD — INS REQUIREMENTS 125 40 36 04/04/88 RENEWAL OF HELICOPTER INS COVERAGE — APPRVD — AVIATION INS GROUP, LTD 125 40 36 04/04/88 RENEWAL OF LIFEGUARD BOAT INS COVERAGE — APPRVD — CAL—SURANCE 125 40 61 04/25/88 BID AWARD—$300, 000 LIABILITY INS COVERAGE ACCEPTED—AERO TRAILER RELOCATION—WEST COAST TRAILER MOVERS 125 40 75 05/02/88 RES 5874 — ADPTD — JT POWERS LIABILITY INS PROGRAM 125 40 140 06/20/88 LIONS CLUB RQST FOR INS- WAIVER FOR SPECIAL EVENTS — APPRVD 125 4.0 142 06/27/88 4TH OF JULY EXECUTIVE BD RQST — REDUCTION OF LIMITS/INS COVERAGE — PAGEANTRY ' PRODUCTIONS — APPRVD 125 41 26 09/06/88 CARPETING/POLICE BLDG — BID AWARD — APPRVD CARPET CONCEPT 125 41 26 09/06/88 FAIR HOUSING COUNCIL — AMEND OF INS REQUIREMENTS FOR BY 1988-89 AGRMT — APPRVD 125 41 50 09/19/88 RES 5929 — ADPTD — JT POWERS LIABILITY INS PROGRAM 125 . 41 66 09/19/88 REPORT RQSTD — BIDDING PROCEDURES — LONG—TERM CONCESSIONS/TRASH DISPOSAL/INS =8/29/91 MINUTES INDEX Page 3 , dX CATEGORY SUB VOL PAGE DATE KEYWORDS 125 41 75 10/03/88 CITY MOTORCYCLES - LIABILITY INS - WAIVER ACCEPTED 125 41 88 10/24/88 WAIVER/INS REQUIRE:RES 5935- APPRVD- DEPT AGRMT- JOHNSON HEUMANN RESEARCH ASSOC/HIST RESOURCE SURVEY 125 41 140 11/21/88 RES 5948 - ADPTD - JT POWERS LIABILITY INS PROGRAM - (BICEP) 125 42 14 01/05/89 INS/CONSULT AGRMT-ATTY:REVISE RES 5836/DELETE REFER PRODUCT LIABIL:MOFATT/KLEINFELDER/30TH/FLORIAN 125 42 16 01/17/89 DISCUSS: PMW ASSOC INC - REDEV/HOUSING ACTIVITIES/WAIVER GENERAL LIABILITY INS REQUIREMENTS 125 42 22 01/17/89 REDEV/HOUSING ACTIVITIES - WAIVER GENERAL LIABILITY INS REQUIREMENTS - APPRVD' -` PMW ASSOC INC 125 42 47 02/06/89 DISCUSS: RQST FOR REDUCTION IN LIABILITY INS - C & C CLEANERS 125 42 51 02/06/89 DISCUSS: WAIVER OF INS REQUIREMENTS PURSUANT TO RES 5835 - DWNTN PKING STRUC 125 42 58 02/06/89 DELETE REF/PROD LIABILITY- APPRVD- WALDEN/PROJ DIMENSION- INS REQUIRE/CONSULT AGRMT-PIERSIDE VILLAGE 125 42 59 02/06/89 RQST FOR REDUCTION IN LIABILITY INS - APPRVD - C & C CLEANERS 125 42 60 02/06/89 BLUFF TOP LANDSCAPE - PH IV & V - AGRMT APPRVD - INS AMEND - OC - CC-722 125 42 67 02/06/89 WAIVER OF INS REQUIREMENTS PURSUANT TO RES 5835 - DE BRETTEVILLE & POLYZOIDES - PK STRUC - E/S MAIN 125 42 73 02/21/89 DISCUSS:OCEAN VIEW ESTATES MHPK-CC-754-CONSULT AGRMT-FLORIAN MARTINEZ-SITE PLAN-INS DISC-ARCHITECTS 125 42 80 02/21/89 APPRVD: OCEAN VIEW ESTATES MHPK-CC-754-CONSULT AGRMT/FLORIAN MARTINEZ-SITE PLAN-ARCHITECT-INS REDUC 125 42 98 03/06/89 DISCUSS: RES 5999 - INS REQUIREMENTS 08/29/91 MINUTES INDEX Page 4 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 125 42 114 03/06/89 RES 5999 - ADPTD - INS REQUIREMENTS - CONTRACTORS PERMIT APPLICATIONS/PROFESSIONAL SERV CONTRACTORS 125 42 120 03/20/89 DISCUSS: WAIVER OF INS - SALES TAX AUDIT - HINDERLITER DE LLAMAS & ASSOC 125 42 121 03/20/89 DISCUSS: RENEWAL OF LIFEGUARD BOAT INS COVERAGE 125 42 122 03/20/89 DISCUSS:PROF SERV AGRMT/WAIVER PROF LIABILITY INS REQUIRE/ENVIRON/PLAN SERV - EIR ELLIS/GW-STA, INC 125 42 135 03/20/89 RENEWAL OF HELICOPTER INS COVERAGE - APPRVD 125 42 138 03/20/89 AGRMT/WAIVER LIABILITY INS REQUIREMENT - APPRVD - STA INC - "REHABILITATION BLOCK" EIR - 200 MAIN ST 125 42 139 03/20/89 WAIVER OF INS - APPRVD - SALES TAX AUDIT - HINDERLITER DE LLAMAS & ASSOCIATES 125 42 140 03/20/89 AGRMT-APPRVD-WAIVER PROFESS LIABILITY INS REQUIRMTS-APPRVD-ENVIRON/PLAN SERV-EIR ELLIS/GW-STA, INC 125 42 140 03/20/89 RENEWAL OF LIFEGUARD BOAT INS COVERAGE - APPRVD 125 42 161 04/03/89 AUTH PROVIDER AGRMT - RED CROSS - ACCEPT/INS - RES 6011 - ADPTD -FEES FOR SWIM INSTRUCTIONAL CLASSES 125 42 163 04/03/89 WAIVER INS REQUIREMENTS - APPRVD - PREPARATION MP PROJ AREA SCHED - CONSULTANT SERV 125 42 166 04/03/89 AGRMT APPRVD - HB RUN FOR PIER - 5K/10K RUN - PACIFIC SPORTS MGMT -WAIVE/INS REQUIRE/CITY PERMIT/FEE 125 42 173 04/17/89 MP PH I REDEV PROJ AREA - DWNTN PH I PROGRESS REPORT - SILVA 125 42 176 04/17/89 WAIVER INS - APPRVD - OPA APPRVD - REDEV AGENCY/MOHAMMED & ADEL ZEIDAN - BLDG REHAB - MP REDEV AREA 125 42 176 04/17/89 MASTER SCHED OF DEVLPMT FOR DWNTN PROJ - AGRMT APPRVD - WAIVER INS APPRVD - PROJ DIMENSIONS, INC 18/29/91 MINUTES INDEX Page 5 1X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 125 42 177 04/17/89 AGRMT/HOUSING REHABILITATION ASSISTANT- POSITION PREVIOUS CONTRACT- APPRVD- MORENO- WAIVE INS-APPRVD 125 43 2 05/15/89 DISCUSS RE: RENEWAL OF CITY PROP INS - ROBERT F. DRIVER CO. 125 43 24 05/15/89 RES 6023 - ADPTD - AMEND TO INS REQUIREMENT RES 125 43 24 05/15/89 RENEWAL OF CITY PROP INS - APPRVD - ROBERT F. DRIVER CO. 125 43 36 06/05/89 DISCUSS RE: CONSULTANT AGRMT - KITCHELL CORP - MODIFICATION OF INS REQUIREMENT 125 43 54 06/05/89 CONSULT AGRMT - KITCHELL CORP - MODIFICATION OF INS REQUIREMENT - APPRVD 125 43 124 07/17/89 DISCUSS: CDBG - APPRVL OF CONTRACTS W/SUBGRANTEE AGENCIES/WAIVER INS 125 43 134 07/17/89 CDBG BUDGET - CONTRACTS W/SUBGRANTEE AGENCIES - WAIVER OF INS - CONT TO 8/7/89 125 43 140 08/07/89 DISCUSS: CDBG BUDGET - APPRVL OF CONTRACTS W/SUBGRANTEE AGENCIES/WAIVER INS 125 43 140 08/07/89 DISCUSS: LEASE AGRMT - HB YOUTH SHELTER - 7291 TALBERT AVE 125 43 151 08/07/89 CENTRAL LIBRARY EXPANSION PROJ - CC-740 - ANTHONY & LANGFORD - PROFESSIONAL LIABILITY INS - APPRVD 125 43 152 08/07/89 CDBG BUDGET - CONT FROM 7/17 - CONTRACTS W/SUBGRANTEE AGENCIES - WAIVER INS - APPRVD 125 43 172 08/21/89 WAIVER OF PROFESSIONAL LIABILITY INS REQUIREMENT - APPRVD - STA INC - MP PH II EIR (RES 6023) 125 43 212 09/18/89 WAIVER/PROFESSIONAL LIABILITY INS REQUIREMENTS - APPRVD - STA, INC- DRAFT EIR/100 BLOCK MAIN ST 125 643 203 09/18/89 DISCUSS: RES 182 - MODIFY AGENCY RES 48: ESTAB PROCED/APPRVL DEVLPMT PROPOSALS - MP REDEV PROJ AREA 8/29/91 MINUTES INDEX Page 6 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 125 44 7 10/02/89 DISCUSS: RFP - MP REDEV PROJ AREA - 3RD BLOCK WEST - BOUNDED BY MAIN/ORANGE/5TH/OLIVE 125 44 18 10/02/89 WAIVER INS REQUIRE: US GEOLOGICAL SURVEY EARTHQUAKE RSRCH PROG-BC FLOOD CONTROL PUMP STATION APPRVD 125 44 32 10/16/89 DISCUSS: APPRVL OF AGRMT- CITY/HB VISITORS & CONFERENCE BUREAU-PROMOTIONAL SERV/WAIVER LIABILITY INS 125 44 48 10/16/89 APPRVD/AGRMT:CITY/HB VISITORS & CONFERENCE BUREAU-PROMOTION SERV/WAIVER LIABILITY INS-CONT 11/6/89 125 44 122 12/04/89 AMEND 1/AGRMT TO DEFER ST IMPROVEMENTS - WAIVER OF INS REQUIREMENTS - APPRVD - JERRY GALICH 125 44 124 12/04/89 APPRVD CONTRACT PREPARE EIR 89-7 PROPOS HCP IMPROVEMENTS/WAIVER INS REQUIREMENTS - STA, INC ),8/30/91 MINUTES INDEX Page 1 '-X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 126 34 145 01/06/86 MINOR MODIFICATION TO THE MP SUBAREA DDA - APPRVD 126 34 147 01/06/86 CITY LOAN FOR AUDIT OF BASE YR ASSESSORS ROLLS - APPRVD - TO REDEV AGENCY 126 34 164 01/21/86 AMENDS TO OPERATIVE AGRMTS - APPRVD - OAKVIEW/ TALBERT-BEACH/ MP/ YORKTOWN-LAKE/ HUNTINGTON CTR 126 34 164 01/21/86 EXTENSION OF EXCLUSIVE NEGO AGRMT — APPRVD MOLA - TOWN SQUARE SUBAREA & AUTH TO OBTAIN APPRAISALS 126 34 165 01/21/86 S/S - TOWN SQUARE - PIERSIDE VILLAGE - SCHED FOR 1/27/86 126 34 177 02/03/86 PUB COM REDEV-HOWARD/ROWE/MILKOVICH/GUZZARDO/THORNE /PERUMEAN/NEVILLE-EARTHQUAKE ORD-HISTORIC 126 34 178 02/03/86 FIRST IMPLEMENTATION AGRMT TO MP SUBAREA DDA - APPRVD 126 34 183 02/03/86 BUSINESS IN DWNTN REDEV AREA 126 34 185 02/03/86 REDEV AGENCY APPRVD - BEACH FRONT PROP TO BE INCLUDED IN MP SUB-AREA APPRAISAL 126 34 197 02/18/86 PUB COM REDEV - COMMONS-LONG/KOTSCH/HOLDEN/SHELDON - CONT REDEV PLANS DWNTN 126 34 197 02/18/86 PUB COM - REDEV - LANGEVIN/EFSTRATIS/JONES/MALLOTTO/HOWARD/WE LCH - PRESERVE HISTORICAL BLDGS DWNTN 126 34 198 02/18/86 APPRVD AS AMEND - AMEND RESTATED 1ST IMPLEMENTATION AGRMT - MP SUBAREA DDA - HUNTINGTON PACIFICA 126 34 198 02/18/86 APPRAISER CONTRACTS MP PROJ AREA APPRAISALS - APPRVD - METCALFE & ASSOC/MACMILLIN & ASSOC/WHITE, JR 126 34 198 02/18/86 REDEV AGENCY MTG SCHED 2/24/86 FOR CLO SES RE MP NEGO 126 341 199 02/18/86 S/S SCHED - 3/10/86 - MAIN ST OPTIONS PRES 18/30/91 MINUTES INDEX Page 2 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 35 6 03/03/86 APPRVD SALE - DISPOSITION OF TALBERT-BEACH INDUSTRIAL PARCEL - MILCO DEVLPMT INC - $1, 525, 000 126 35 7 03/03/86 APPRVD REVISED RELOCATION POLICIES & PROCEDURES 126 35 7 03/03/86 LAKE ST PROP - RFQ - RFP - APPRVD 126 35 8 03/03/86 BWC/VANDERWOOD - PALM CURT PROJ - DEVLPR PRES 126 35 15 03/13/86 MUSHROOM FARM ACQUISITION - OCEANVIEW - MHPK - DEFERRED TO 3/17/86 126 35 16 03/13/86 DEVLPR PRES-MP REDEV SUBAREA-PH II-MAIN PACIFIC PROP OWN-PACIFIC SAVINGS BANK REALTY-MAC DONALD-IDM 126 35 19 03/17/86 AGENCY CLO SES - LITIGATION - AGENCY CLO SES RE NEGO MP - PURCHASE/SALE/EXCHANGE/LEASE OF PROP 126 35 24 03/17/86 MP REDEV PROJ AREA - RFQ FOR PREPARATION OF MASTER PLAN APPRVD 126 35 25 03/17/86 JT PUB HEAR - RES OF NECESSITY FOR MP REDEV AREA - CONT OPEN TO 3-/24/86 126 35 26 03/17/86 MP PH II - MOU TO BE PREPARED - MAIN-PACIFIC PROP OWNERS 126 35 39 03/24/86 PUB HEAR - RES OF NECESSITY 129 - DEFER TO LATER IN THE MTG - MP REDEV PROJ AREA 126 35 40 03/24/86 MP PH I - HUNTINGTON PACIFICA DEVLPMT GROUP STATUS REPORT 126 35 41 03/24/86 NEGO AGRMT - APPRVD - MP PH II PROJ - MAIN-PACIFIC PROP OWNERS 126 35 43 03/24/86 AGENCY CLO SES - LITIGATION - AGENCY CLO SES - NEGO MP SUBAREA RE: PURCHASE/SALE/EXCHANGE/LEASE PROP 126 35 65 04/06/86 PURCHASE OF ARANDA PROP AUTHORIZED - TALBERT-BEACH REDEV PROJ AREA )8/30/91 MINUTES INDEX Page 3 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- ------ --- ---- ---- -------- ------------------------------------------- 126 35 58 04/07/86 RETENTION OF ENG FOR LEGAL DESCRIPTION - BEACH BLVD CORRIDOR - RMG ENGINEERING - DELETED FROM AGENDA 126 35 58 04/07/86 DWNTN PKING FINANCE PROGRAM - APPRVD 126 35 64 04/07/86 PRELIMINARY FEASIBILITY STUDY: COUSTEAU ENTERTAINMENT EDUCATIONAL FACILITY - AVAILABLE IN 7-10 DAYS 126 35 67 04/21/86 REDEV AGENCY - CLO SES RE NEGO HB CO - PROP LOCATED MP SUBAREA - PURCHASE/SALE/EXCHANGE/LEASE 126 35 92 05/05/86 MP PH II DEVLPMT CONCEPT REVIEW & RECOMMENDATION 126 35 93 05/05/86 CHARTER CTR - OAKVIEW REDEV PROJ AREA 126 35 93 05/05/86 TOWN SQUARE - MP REDEV PROJ AREA 126 35 104 05/12/86 MP PH I - REPORT - SCHEMATICS PIERSIDE DEVLPMT APPRVD IN CONCEPT - CONCEPT DIAGRAM OF HOTEL - APPRVD 126 35 105 05/12/86 MP REDEV PROJ AREA - STATUS REPORT 126 35 105 05/12/86 ABSENCE FROM COUNCIL MTG APPRVD 126 35 105 05/12/86 COUSTEAU FACILITY 126 35 107 05/19/86 CLOSES - NEGO - HUNTINGTON PACIFICA DEVLPMT GROUP - MP PH I 126 35 115 05/19/86 APPRVD END FY AMENDS. TO OPERATIVE AGRMTS - TALBERT-BEACH/ MP/ OAKVIEW/ YORKTOWN-LAKE/ HUNTINGTON CTR 126 35 116 05/19/86 MP REDEV PROJ AREA - LEGAL SERV AGRMT - REDWINE & SHERRILL (JUSTIN MCCARTHY) 126 35 116 05/19/86 MP PH II - STATUS REPORT AND RECOMMENDATION RE EXTENSION OF NEGO AGRMT - APPRVD ,8/30/91 MINUTES INDEX Page 4 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 35 116 05/19/86 APPRVD CONSULT SELECTION AGRMT - 3D INTERNATIONAL - PREPARATION OF MP PRECISE USE PLAN 126 35 125 05/31/86 COUSTEAU SOCIETY - STAFF INVESTIGATE ALTERNATIVE SITES 126 35 132 06/02/86 MP PH II STATUS REPORT RE MAIN-PACIFIC PROP OWNERS NEGO AGRMT EXTENSION TO 6/16/86 126 35 136 06/02/86 INITIAL DWNTN PKG GARAGE - MOTION TO APPRV FAILED - ITEM CONT TO 6/16/86 126 35 149 06/16/86 TRADE OF PROP - APPRVD - ALHAMBRA AVE/TALBERT AVE 126 35 150 06/16/86 MP PH II STATUS REPORT 126 35 151 06/16/86 INITIAL DWNTN PKG GARAGE - ALT #2 APPRVD IN CONCEPT - APPRVL OF FINANCING CONTRACTS - APPRVD 126 35 165 07/07/86 CONSULT AGRMT- ENGINEER FEASIBILITY ANALYSIS/NEW DRIVEWAY ENTRANCE- HUNTINGTON CTR- BST CONSULTANTS 126 35 174 07/14/86 CALL FOR SPECIAL MTG-COUNCIL/REDEV AGENCY 126 35 186 07/21/86 JT MTG - COUNCIL/PC/AGENCY - RE PIERSIDE VILLAGE - MP REDEV PROD AREA 8/4/86 126 35 186 07/21/86 APPRVD - CONTRACT - ECON CONSULT SERV - KEYSER MARSTON ASSOC - NOT TO EXCEED $50, 000 126 35 186 07/21/86 AUTHORIZE LOAN TO REDEV AGENCY FOR WATER MAIN CONSTRUCTION - WITHDRAWN FROM AGENDA - MP 126 35 186 07/21/86 AUTH LOAN- REDEV AGENCY- WATER MAIN CONSTRUCTION- WITHDRAWN FROM AGENDA/CITY ADMINISTRATOR RQST- MP 126 35 187 07/21/86 DIRECT STAFF TO MEET PERIODICALLY W/COASTAL COM STAFF 126 35 201 07/21/86 AGENCY - CLO SES - MOLA DEVLPMT - TOWN SQUARE - NEGO - SUB-AREA - MP - 6TH & ORANGE )8/30/91 MINUTES INDEX Page 5 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 35 201 07/21/86 EXCLUSIVE NEGO AGRMT EXTENDED TO 9/2/86 - TOWN SQUARE - MOLA DEVLPMT 126 36 1 08/04/86 DWNTN REDEV - PH I - PH II - PIERSIDE VILLAGE - PARAGON HOTEL 126 36 1 08/04/86 JT MTG OF THE COUNCIL/AGENCY/PC 126 36 2 08/04/86 JOINT MEETING WITH PC SCHEDULED - 8/12/86 - REVIEW PHASE I/PHASE II/PIERSIDE VILLAGE 126 36 2 08/04/86 AD HOC COMMITTEE MEETING SCHEDULED - 8/8/86 - PHASE II 126 36 8 08/04/86 RES OF NECESSITY ACQUISITION OF PROP BY EMINENT DOMAIN - MP REDEV SUBAREA - RES 130 ADPTD 126 36 8 08/04/86 PUB COM - LANGEVIN/WORTHY - PLACE REDEV ITEMS ON ELECTION BALLOT 126 36 9 08/04/86 APPRVD SELECTION & CONTRACT FOR REAL PROP ACQUISITION - JOHN CUTLER & ASSOCIATES- - 36 20 08/04/86 AD HOC COM ON PH II - MTG SCHED - 8/8/86 126 36 21 08/04/86 COM ON JERRY BAME' S RQST FOR DIRECTION FROM COUNCIL 126 36 21 08/04/86 STAFF REPORT RQSTD - PROPOSALS FOR DWNTN PKING STRUC (MAIN PROMENADE) 1.26 36 23 08/12/86 HOTEL APPRVD IN CONCEPT TIED TO PIERSIDE VILLAGE APPRVL/STAFF TO WORK W/DEVLPR ON HOTEL DESIGN 126 36 23 08/12/86 DWNTN REDEV - PH II - STAFF TO PROCEED W/DDA - AD HOC COM TO REVIEW 3 PROPOSALS 126 36 24 08/12/86 PIERSIDE VILLAGE - CONCEPT APPRVD TIED INTO APPRVL OF HOTEL PROJ 126 36 24 08/12/86 PH II - STAFF TO PROCEED W/DDA - AD HOC COM TO REVIEW ALT PROPOSAL SUBMITTED BY DEVLPR )8/30/91 MINUTES INDEX Page 6 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 36 25 08/12/86 PARAGON HOTEL-APPRVD IN CONCEPT TIED TO PIERSIDE VILLAGE APPRVL-STAFF TO WORK W/DEV ON HOTEL DESIGN 126 36 28 08/18/86 PROPOS COUSTEAU FACILITY 126 36 34 08/18/86 PUB COM - AGENCY - HARDESTY - INQUIRE RE REDEV COM/PROJ 126 36 37 08/18/86 DEMOLISH VARIOUS STRUC/REDEV AREAS-POMONA VALLEY EQUIP RENTALS-STAFF REPORT RQSTD-QUOTATION ACCEPTED 126 36 37 08/18/86 INCREMENT SHARING AGRMTS - OC DEPT OF EDUCATION - HUNTINGTON CTR PROJ AREA - APPRVD 126 36 37 08/18/86 AMEND TO OPERATIVE AGRMT - REDEV PROJ AREAS - APPRVD 126 36 41 08/18/86 KOLEDO LANE DEMONSTRATION PROJ - CC-667 - NOTICE OF COMPLETION/CHANGE ORDER 126 36 43 08/18/86 ORD 2864 - INTRO APPRVD - REDEV PROJ AREAS 126 36 49 08/18/86 AUTHORIZED ACQUISITION OF PARCELS IN MP REDEV PROJ AREA - APPRVD 126 36 49 08/18/86 CLO SES NEGO - PROP OWNERS - MP REDEV PROJ 126 36 52 09/02/86 JT MTG OF THE COUNCIL/AGENCY 126 36 53 09/02/86 MP PRECISE USE MASTER PLAN - 3D/INTERNATIONAL PRES SCHED 9/10/86 - 3DI - THREE D - 3D INT'L 126 36 54 09/02/86 AGENCY CLO SES NEGO W/PROP OWNERS - MP REDEV - TOWN SQUARE 126 36 54 09/02/86 AGENCY CLO SES - NEGO W/PROP OWNERS MP REDEV PROJ - MAIN/WALNUT/2ND/PCH 126 36 62 09/02/86 ORD 2864 - CONT TO 9/10/86 - REDEV PROJECT AREAS 08/30/91 MINUTES INDEX Page 7 UX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 36 65 09/10/86 JT MTG - COUNCIL/AGENCY/PC 126 36 65 09/10/86 PRES PRELIM MP PRECISE USE MASTER PLAN PREPARED BY 3D/INTERNATIONAL - 3DI - THREE D INT'L - 3D INT'L 126 36 67 09/10/86 TOWN SQUARE REDEV AREA RELOCATION 126 36 67 09/10/86 ORD 2864 - INTRO APPRVD AS AMEND - CODE AMEND 86-29 - REDEV PROJ AREAS 126 36 67 09/10/86 PLASTIC COVER FOR MODEL OF PRELIMINARY MP PRECISE USE MASTER PLAN SUGGESTED 126 36 69 09/10/86 DWNTN CITIZENS ADVISORY COM - PURPOSE TO DISSEMINATE INFORMATION 126 36 81 09/15/86 REVISED CONTRACT - ACQUISITION SERV - W/O - ERRORS & OMISSIONS INS - JOHN CUTLER & ASSOC - APPRVD - MP 126 36 82 09/15/86 APPRAISAL CONTRACT FOR MP PROJ & PKING STRUC PROJ - DEFERRED TO 10/6/86 126 36 82 09/15/86 RES 131 - TO BE CONSIDERED 10/6/86 MTG - CONTROL INTENSITY OF FUTURE DEVLPMT W/IN PORTION OF MP 126 36 84 09/15/86 SEISMIC SAFETY IMPLEMENTATION-REFER TO STAFF:SPECIFIC SCHED PERFORMANCE-T/B CONSIDER 10/6/86-REDEV 126 36 85 09/15/86 ORD. 2864 - ADPTD - REDEV PROJ AREAS - ADD NEW SECTION 9801.4 TO CHAPTER .98. 126 36 88 10/06/86 CALL FOR SPECIAL MTG - REDEV AGENCY/CC - B-8 - CIVIC CTR - 6PM MONDAY 10/6/86 - MP PROJ AREA 126 36 89 10/06/86 AGENCY CLO SES - NEGO - HUNTINGTON PACIFICA DEVLPMT GROUP/DWNTN PROP OWNERS - MP - TOWN SQUARE 126 36 94 10/06/86 SELECTION & CONTRACT APPRVD FIXTURES & EQUIPMENT APPRAISER - HOWARD SHELTON - MP REDEV PROJ 126 36 95 10/06/86 APPRAISER CONTRACT. - APPRVD - MARK LINNES - MP PROJ AREA '8/30/91 MINUTES INDEX Page 8 IX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 36 95 10/06/86 SEISMIC SAFETY IMPLEMENTATION AGRMTS - APPRVD - MP PROJ AREA - STAFF REPORT 126 36 95 10/06/86 READVERTISEMENT OF TALBERT-BEACH INDUSTRIAL PARCEL SALE - CONT TO 10/13/86 126 36 96 10/06/86 RES 5714 - ADPTD - AMEND BEACH BLVD SURVEY AREA 126 36 112 10/13/86 READVTISE OF TALBERT-BEACH INDUS PARCEL SALE - TALBER-BEACH REDEV PROJ AREA - REMOVSED FROM AGENDA 126 36 113 10/13/86 PUB HEAR-SUPPORT PIERSIDE VILLAGE-HB TOGETHER-NEWMAN/KOTSCH/WASHA/JOHNSON/CRAFT/ WALL/KIRKLAND-SPOKE 126 36 113 10/13/86 PUB HEAR-PIERSIDE VILLAGE OPPOSITION-HB TOMORROW-ORTEGA/LEIPZIG/JACOT/ELLIK/VANDER MOLEN/WARREN/ 126 36 113 10/13/86 PUB HEAR-PRATTE/SURFRIDER FOUNDATION/RQSTD CONDITION 1(I ) BE AMDED TO RQR 50 SETBACK FROM TIDELINE 126 36 113 10/13/86 PUB HEAR-OPPOSITION TO PIERSIDE-HB TOMORROW-LANNI/JOHNSON/LANGEVIN/HILKEN/SHIP LEY/LYONS/CAMPBELL/ 126 36 113 10/13/86 PUB HEAR-SUPPORT PIERSIDE VILLAGE-HB TOGETHER-PETITION-MESSIER/SMITH/BAUER/BATHU RST/THARP/CHLEBICKI 126 36 113 10/13/86 PUB HEAR-OPPOSITION TO PIERSIDE-HB TOMORROW-NATALBORG/FABER 126 36 113 10/13/86 PUB HEAR-APPEAL FILED BY HB TOMORROW TO PC APVL CUP 86-43/CDP 86-27-APL DENIED/PIERSIDE APVD W/ COND 126 36 113 10/13/86 PUB HEAR-HB TOGETHER-SUPPORTS PIERSIDE VILLAGE-PETITION-NOWELL/SHOMAKER/MAYOR/MACL EOD/WISSMANN 126 36 113 10/13/86 PUB HEAR-SUPPORT PIERSIDE VILLAGE-HB TOGETHER-PETITION-HOLMAN/BUSSIERE/SHENKMAN/ SABIN/MATHEIS/ 126 36 113 10/13/86 PUB HEAR-OPPOSITION PIERSIDE-HB TOMORROW-ROSCZYK/BRIGGS/BERSCH/ALEXANDER/BO HRMAN/LANE/ALBRIGHT/MEMON 126 36 113 10/13/86 PUB HEAR - PERRY - COMMENTED ON SAFETY OF PIER AREA ?8/30/91 MINUTES INDEX Page 9 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 36 124 10/13/86 GOTHARD-HOOVER EXTENSION FEASIBILITY ANALYSIS & ACTION PLAN - APPRVD 126 36 125 10/13/86 SUMMERHILL DEVLPMT PROJ - AUTHORIZED AGENCY TO ADVERTISE 126 36 132 10/20/86 JT SPECIAL MTG SCHEDULED 10/27/86 - COUNCIL/AGENCY 126 36 149 10/20/86 MOTION TO ADJOURN — FAILED 126 36 149 10/20/86 JT PUB HEAR CONT OPEN TO 10/27/86 - AMEND DDA BTWN AGENCY/HUNTINGTON PACIFICA 126 36 149 10/20/86 MOTION TO ADJOURN -, FAILED 126 36 150 10/20/86 JOINT PUB HEAR-CONT� TO 10/27/86-LEASE BTWN REDEV AGENCY/PIERSIDE DEV 126 36 151 10/20/86 ADPTN OF RES FOR BEACH BLVD REDEV PROJ AREA - CONT TO 10/27/86 126 36 151 10/20/86 MP REDEV MASTER PLAN AS PREPARED BY 3D INT'L - CONT TO 10/'27/86 - 3DI - THREE D INT'L - 3D INT'L 126 36 155 10/27/86 JT PUB HEAR - DDA APPRVD AS AMEND - BTWN AGENCY & HUNTINGTON PACIFICA 126 36 156 10/27/86 JT PUB HEAR - LEASE - APPRVD AS AMEND - BTWN AGENCY & PIERSIDE DEVLPMT 126 36 157 10/27/86 RES 131- ADPT/AMEND- PORTION MP REDEV MASTER PLAN PREPARE: 3D/INTERNAT'L- 3DI- THREE D INT'L-3D lNT'L 126 36 158 10/27/86 RES 132-ADPTD-RES, 5718-ADPTD-BEACH BLVD REDEV PROD AREA 126 36 159 10/27/86 APPROPRIATION OF )FUNDS - APPRVD - DWNTN PKING ISSUE 126 36 179 11/03/86 CLO SES - AGENCY - SUMMERHILL DEVLPMT CO - MP NEGO - TOWNSQUARE SUB AREA 18/30/91 MINUTES INDEX Page 10 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 36 187 11/17/86 PUB COM AGENCY ITEMS - HODSON - INCLUDE LOW INCOME HOUSING/SR CITZ HOUSING PROJ IN REDEV PLANS 126 36 188 11/17/86 APPRVD CONVEYANCE OF LAKE STREET PROPERTY TO AGENCY 126 36 188 11/17/86 JT PUB HEAR RE AGMT BTWN CITY/AGENCY OPEN 12/l/86-SUMMERHILL 126 36 196 11/17/86 AGENCY - CLO SES - MP PROJ AREA - TOWN SQUARE SUBAREA 126 36 202 12/01/86 JT PUB HEAR - COUNCIL/AGENCY-OPA BTWN AGENCY & SUMMERHILL DEV CO 126 36 203 12/01/86 READVERTISEMENT - APPRVD - TALBERT-BEACH INDUSTRIAL PARCEL SALE PROP 126 36 203 12/01/86 ANNUAL REPORT/AGENCY - FY 1985-86 - RECEIVED/FILED - COPIES T/B DISTRIBUTED CALIF DEPT HCD 126 36 211 12/01/86 INFORMATION RQSTD ON PAC 126 36 212 12/01/86 COUSTEAU FACILITY - COUNCILMAN MAYS INQUIRED RE STATUS - STATE PROJ SHOULD GO FORWARD ASAP 126 36 212 12/01/86 PKING STRUC NORTH OF PIER 126 37 3 12/15/86 CLOSED SESSION - NEGO-AC MARION - ELLIS/GW PROP - HCP 126 37 5 12/15/86 JT PUB HEAR BTWN CC/REDEV AGENCY OPA BTWN REDEV AGENCY-SUMMERHILL DEV-APPRVD W/ MOD 126 37 6 12/15/86 JT PUB HEAR - CC/REDEV AGENCY - SALE REAL PROP W/IN MP PROJ - RES 5741 ADPTD - DDA APPRVD 126 37 11 12/15/86 AGRMT APPRVD - HB CO - MP REDEV AREA - DEDICATE & IMPROVE STS - EXTEND WALNUT ST 126 37 12 12/15/86 AGRMT APPRVD - HB CO - DONATION OF UNDERLYING FEE TITLE TO BEACH PROP - MP REDEV AREA 08/30/91 MINUTES INDEX Page 11 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 37 15 12/15/86 CITY ADMINISTRATOR/STAFF CONGRATULATED ON PIERSIDE VILLAGE 126 37 16 12/22/86 CLO SES - AC MARION - INSTRUCTIONS TO NEGO - PROP NW CORNER ELLIS/GW 126 37 21 01/05/87 RES 5746 - ADPTD REPRESENTATIVE PAC BEACH BLVD REDEV PROJ 126 37 21 01/05/87 RES 5745 - ADPTD - 1 YR EXTENSION OF MP PAC & APPTMT NEW MEMBERS 126 37 ' 26 01/05/87 COUNCIL COM ESTAB - TO REVIEW BID PROPOSAL PROCEDURE 126 37 27 01/05/87 REDEV REPORT TO BE PROVIDED - RETREAT ON REDEV TO BE SCHEDULED 126 37 28 01/20/87 3DI - MP PROJECT AREA 126 37 38 01/20/87 RES 136 - ADPTD AS AMEND - BEACH BLVD REDEV PLAN 126 37 48 02/02/87 CALL FOR SPECIAL MEETING COUNCIL/REDVLPMT AGENCY RE LITIGATION THOMAS CLARENCE MARION CASE 36-38-32 126 37 49 02/02/87 APPRVD AUTHORIZATION TO TENDER SELF-INS RETENTION - THOMAS CLARENCE MARION VS CITY - CASE 36-38-32 126 37 49 02/02/87 REDEV AGENCY CLO SES - NEGO PATRICK LOVE/MERLE CADE RE PURCHAS PROP - ORANGE ST 126 37 68 02/17/87 MP REDVLPMT PROJ AREA FIELD OFFICE - OUTREACH PROGRAM - CONTINUED TO 3/2/87 126 37 71 02/17/87 ADPTD - RES 137 - PRELIM REPORT FOR HB-BEACH BLVD REDEV PROJ 126 37 71 02/17/87 ADPTD - RES 138 —RECEIVING BEACH BLVD EIR ON PROPOS REDEV PLAN - PUB HEAR SCHED FOR 3/16/87 126 37 71 02/17/87 PUB COM REDEV-TODD/BOURESTONE/COLDWELL/SW QUILT/RHOADES-EWING-5-ACRE INDUSTRIAL PARCEL TALBERT-BEACH 08/30/91 1 MINUTES INDEX Page 12 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 37 72 02/17/87 SELECTION OF DEVLPR - TALBERT-BEACH INDUSTRIAL PARCEL - DEFERRED TO S/S SCHEDULED 3/2/87 126 37 77 02/28/87 COUNCIL RETREAT - REDEV/BUDGET/LOBBYIST RE BC/HCP/OIL & GAS WELLS/CITY GOALS 126 4 65 03/02/87 RDVLPMT MTG ONLY S/S 5-ACRE INDUSTRL PARCEL TALBERT/BEACH - BOURESTON DVLMT/RHOADES-EWING DVLMT 126 37 90 03/02/87 MP REDEV PROJ AREA MASTER PLAN - RES 139 - ADPTD AS AMEND - S/S TO BE SCHED 126 37 92 03/02/87 MP FIELD OFFICE - APPRVD - OUTREACH PROGRAM - DEFERRED FROM 2/17/87 126 37 94 03/16/87 S/S - EIR - BEACH BLVD RDVLPMT PROJ AREA 126 37 107 03/16/87 PUB COM REDEV - COUNCILMAN ERSKINE: LETTER FROM COLDWELL BANKERS WAS SHARED WALL COUNCILMEMBERS 126 37 107 03/16/87 JT PUB HEAR - BEACH BLVD PLAN/DRAFT EIR REPORT/STAFF/CONSULTS DIRECT TO CONSIDER PUB COM/FINAL DRAFT 126 37 108 03/16/87 RES 140 (EMINENT DOMAIN)-CONT TO 4/6/87- COM, ETC. TO REVIEW-MODIFY RES 48/MP PROJ AREAS 126 37 108 03/16/87 RFQ/RFP - MASTER DEVLPR FOR DWNTN CORE AREA CONT TO 4/6/87 - TO BE CONSIDERED AS, AMEND 126 37 109 03/16/87 BOURESTON DVLPMT - APPRVD TO PURCHASE TALBERT-BEACH INDUSTRIAL PARCEL 126 37 113 03/16/87 AD HOC REDEV COM MTG W/STAFF SCHED 3/20/87 126 37 134 04/06/87 RES 140- MODIFICATION RES 48- POSTPONED INDEFINITELY- MP PROJ AREAS (EMINENT DOMAIN) (FROM 3/16/87) 126 37 134 04/06/87 RFP- APPRVD - MASTER DEVLPR FOR DWNTN CORE AREA - MP REDEV PROJ AREA - NO CHANGE DEFAULT PROCEDURE 126 37 135 04/06/87 ACQUISION OF PROP W/IN MP REDEV PROJ AREA AS AMEND - APPRVD - 414 & 418 ORANGE AVE - CADE PROP )8/30/91 MINUTES INDEX Page 13 1X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 37 135 04/06/87 RQST REPORT FROM HISTORIC RESOURCES BD BEFORE CLEARING OF SITE - 414 & 418 ORANGE AVE - CADE PROP 126 37 136 04/06/87 AMEND #1 TO AGRMT - APPRVD - KATZ HOLLIS COREN & ASSOC INC - BEACH BLVD PLAN ADPTN 126 37 136 04/06/87 RQST FROM BEACH BLVD REDEV PAC FOR SPECIAL CONSULT - APPRVD - NOT TO EXCEED $1000 126 37 136 04/06/87 AUTHORIZATION TO PROCEED W/MP PH I RELOCATION - CDBG FUNDS - HCD 126 37 137 04/06/87 ACQUISITION OF PROP @ 310 5TH ST - APPRVD - PKING STRUC SITE ASSEMBLY ACQUISITION - KOURY 126 37 141 04/10/87 SIGNAL LANDMARK PRES - BC DEVLPMT 126 37 151 04/20/87 AUTHORIZATION FOR RFP FOR CONSULT RE PREPARATION OF RESOURCE DOCUMENT - APPRVD - N/O. PIER 126 37 152 04/20/87 COMMODORE CIRCLE NEIGHBORHOOD ENHANCEMENT PROJ - AUTH PUB IMPROVEMENTS - STAFF AUTH ARRANGE LOANS 126 37 153 04/20/87 ADJUSTMENT FOR RENT STRUC - APPRVD - EMERALD COVE 126 37 157 04/20/87 SUGG AGENCY MEET ALTERNATE MONDAYS - REDEV 126 37 158 04/20/87 DEDICATION OF PARCEL - ST & PUB UTILITIES - KOVACS CIRCLE - DEFER TO 5/4/87 126 37 158 04/20/87 NOTICE OF DEFAULT - AUTHORIZED - 2 REDEV PROJ - SUMMERHILL/MOLA - (TOWN SQUARE SUBAREA) 126 37 158 04/20/87 INCREMENT SHARING AGRMT - OC - HUNTINGTON CTR PROJ AREA - DEFER TO 5/4/87 126 37 167 05/04/87 TRANSFER OF TWO OAKVIEW REDEV PROP TO AGENCY - APPRVD 126 37 172 05/04/87 DEDICATION OF PARCEL - ST & PUB UTILITIES - KOVAC CIRCLE - APPRVD !8/30/91 MINUTES INDEX Page 14 3X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 37 172 05/04/87 INCREMENT SHARING AGRMT - APPRVD - OC/FLOOD CONTROL DIST - HUNTINGTON CTR PROJ AREA 126 37 172 05/04/87 PUB COM - FRANK CHAMBERS - CONCERN RE POSSIBLE DEVLPMT DRIFTWOOD MHPK - RQST RETAIN MHPK 126 37 173 05/04/87 JT PUB HEAR- COUNCIL/AGENCY- PROPOS SALE OF REAL PROP TALBERT-BEACH REDEV PROJ AREA- CONT TO 6/1/87 126 37 174 05/04/87 CHARLES RIVER PROPERTIES & GRIFFIN REALTY CORP - SELECTION APPRVD - MP PH II PROJ 126 37 179 05/04/87 REPORT ON STAFF REVIEW OF REMUNERATION TO RDVLPMT AGENCIES IN 5 LARGEST OC CITIES 126 37 179 05/04/87 REMUNERATION TO HB RDVLPMT AGENCY - APPRVD - SEPARATE RDVLPMT MTG TO BE SCHEDULED 4TH MONDAY OF MO 126 37 180 05/04/87 JT MTG W/PC SCHEDULED - 5/18/87 - PROGRESS REPORT ON PIERSIDE VILLAGE 126 37 180 05/04/87 MEMORANDUM RQSTD - CONCERNS RE DWNTN INTENSITY - AGENCY RES NO 139 126 4 88 05/15/87 REDEV MINUTE BOOK - AGENCY MTG ONLY - JT W/PC - REDEV SEMINAR HELD @ HB INN S/S 126 37 187 05/20/87 CONSOLIDATION: DEVLPMT SERV/REDEV FUNCTIONS APPTMT DEPUTY CITY ADMIN/REDEV DIRECTOR- DEF TO 6/1/87 126 37 189 05/20/87 RES 142 - ADPTD - CERTIFICATION OF BEACH BLVD FINAL EIR 126 37 191 05/20/87 FORMATION OF COM - DRIFTWOOD MHPK LEASE - DISCUSS & SUGGESTIONS 126 37 191 05/20/87 DRIFTWOOD MHPK LEASE 126 38 5 06/01/87 RES 5774 - ADPTD - JT PUB HEAR TO BE HELD 7/6/87 ON BEACH BLVD REDEV PROJ - PROPOS REDEV PLAN 126 38 5 06/01/87 APPRVD - CONSULTANT CONTRACT - BARRETT CONSULTING GROUP - EIR - NORTH OF PIER BEACH PROJ - N/O PIER j8%30/91 MINUTES INDEX Page 15 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 38 6 06/01/87 FINAL TRACT MAP 13065 - PORTION OF TT 11955 - REDEV AGENCY - DEF TO 7/6/87 126 38 10 06/01/87 PROPOS SALE OF REAL PROP TALBERT/BEACH REDEV PROJ AREA - ACTION DDA CONT TO 7/6/87 126 38 10 06/01/87 ADPTD - RES 144 - BEACH BLVD REDEV PROJ AREA - REPORT APPRVD - JT MTG CALLED FOR 7/6/87 126 38 11 06/01/87 RES 143 - BEACH BLVD REDEV PROJ AREA - APPRVS OWNER PARTICIPATION RULES -OPA 126 38 14 06/15/87 S/S - BEACH BLVD REDEV PROJ AREA 126 38 20 06/15/87 APPRVD - RQST FOR FUNDING - BEACH BLVD REDEV PAC - S/S SCHED - 7/6/87 126 38 25 06/15/87 APPRVD - TERMINATION OF OPA - SUMMERHILL DEVLPMT CO - MP REDEV PROJ AREA 126 38 25 06/15/87 PUB COM-KOTSCH-DWNTN CITIZEN ADVISORY PLANNING COM-PIERSIDE VILLAGE-RQST SPACE INT'L SURFING MUSEUM 126 38 26 06/15/87 APPRVD DESIGN/LAYOUT OF MODIFIED PIERSIDE VILLAGE DEVLPMT - S/S SET 7/20/87 126 38 29 06/15/87 SLOW GROWTH - HUNTINGTON BEACH - COMMENTS - COUNCILMAN MAYS 126 38 29 06/15/87 RQSTED STAFF TO TRACK THE WORTHY HOUSE 12'6 38 30 07/06/87 S/S ON BEACH BLVD REDEV PROJ AREA - JT MTG W/PROJ AREA COMITTEE 126 38 37 07/06/87 JOINT PUB HEAR OF REDEV PLAN FOR HB/BEACH BLVD PROD-MOTION TO REJECT PROJ CARRIED 126 38 37 07/06/87 PUB COM - HILKEN - HUNTINGTON BEACH TOMORROW - OPPO TO NEGO PIERSIDE VILLAGE - BRYANT MORRIS - DEV 126 38 41 0-7/06/87 SALE REAL PROP TALBERT/BEACH REDEV PROJ AREA - S/S KOVAC/REDONDO CONT 7/20 08/30/91 MINUTES INDEX Page 16 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 38 41 07/06/87 PIERSIDE VILLAGE PH II AUTHORIZATION TO PROCEED W/NEGO - BRYANT MORRIS 126 38 49 07/20/87 REDEV AGENCY SPECIAL MTG - PIERSIDE VILLAGE DEVLPMT PROJ - CUP 86-43 126 38 49 07/20/87 CUP 86-43-STAFF RECOMMEND-AGENCY REVIEW: DEVLPMT SUB IN RESPONSE: CONDITION/APPRVL- PIERSIDE VILLAGE 126 38 57 07/20/87 PUB HEAR - REPEAL OF SPECIFIC PLAN 73-1 - APPEAL WITHDRAWN - W/O BEACH BLVD - S/O TALBERT AVE 126 38 57 07/20/87 PUB HEAR-BOURESTON APPEAL W/DRAWN-AR 87-15/UP 87-34/ND 87-9/CE 87-24/PPSA 87-1/SPC-PLN-TALBERT/BEACH 126 38 58 07/20/87 RES 5771 - ADPTD - RES 141 - ADPTD - SALE PROP TALBERT-BEACH REDEV PROJ AREA 126 38 66 07/20/87 PIERSIDE VILLAGE PH I- CUP 86-43- REF TO- DESIGN REVIEW BD- REF TO CITZ ADV COM- RETAIN BEACH HDQTRS 126 38 82 07/27/87 DEVLPR PRES & STATUS REPORT - MP PHASE II - CHARLES RIVERS PROP/GRIFFIN REALTY 126 38 83 07/27/87 DEVLPR SELECTION FOR TOWN SQUARE SUB-AREA OF MP REDEV PROJ AREA - MOLA DEVLPMT 126 38 83 07/27/87 REIMBURSEMENT AGRMT-APPRVD-DESIGN/PREPARATION CONSTRUCT DOCUMENTS-PKG STRUC-MP-HUNTINGTON PACIFICA 126 38 96 08/03/87 PIERSIDE PH I/II - PROPOS/QUALIFICATIONS/CONSTRUCTION MGMT CONSULT SERV - DEFERRED TO 8/17/87 126 38 97 08/03/87 PIERSIDE VILLAGE - VIEW CORRIDORS - - DEFERRED TO 8/17/87 126 38 116 08/17/87 APPRVL OF CONSULT REIMBURSEMENT FOR DESIGN OF PKING STRUC W/IN MP PROJ AREA CONT TO 8/24/87 126 38 116 08/17/87 PIERSIDE PH I/II PROJ CONSTRUCTION MGMT CONSULT SERV - AUTH RFP/RFQ - CONT 8/24/87 126 38 117 08/17/87 STAFF TO PREPARE REPORT RE VIEW CORRIDORS 8/24/87 - PIERSIDE VILLAGE J8/30/91 MINUTES INDEX Page 17 VX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 38 119 08/17/87 S/S ON DWNTN SPECIFIC PLAN DENSITIES, PKING & CIRCULATION - DISCUSSED 126 39 11 09/08/87 REIMB OF $1900 APPRVD - BEACH BLVD PROJ AREA COM - PAC 126 39 11 09/08/87 MOTION TO APPRV $5,551.27 - FAILED - BEACH BLVD PROJ AREA COM - PAC 126 39 11 09/08/87 MOTION TO APPRV $1900 - APPRVD - BEACH BLVD PROJ AREA COM - PAC 126 39 20 09/08/87 APPRVD REDEV AGENCY AUTH PROCESS ENTITLEMENTS FOR TOWN SQUARE REDEV PROJ PH 1-EXT NEGO TO 10/20-MOLA 126 39 20 09/08/87 GOTHARD-HOOVER EXTENSION-AD HOC COM FORMED TO MEET W/CITY WESTMINSTER-KELLY/GREEN TO SERVE COM W/3 126 39 21 09/08/87 AMEND 2 TO AGRMT - CONSULT SERV - FINAL PAYMENT - KATZ HOLLIS COREN & ASSOC - BEACH BLVD REDEV PROJ 126 39 21 09/08/87 AMEND TO OPERATIVE AGRMTS - DEFERRED TO 9/21/87 - REDEV PROJ AREAS 126 39 24 09/08/87 BI-ANNUAL REDEV REVIEW - SCHEDULED. 10/26/87 - BIENNIAL 126 39 34 09/21/87 APPRVD-AMEND OPERATIVE AGRMTS-REDEV PROJ AREAS-MP/TALBERT-BEACH/OAKVIEW/YORKTOWN-LAK E/HUNTINGTON CTR 126 39 37 09/21/87 PUB HEAR - AGENCY - OPENED/CONT TO 10/19 - OPA - AGENCY/NEWCOMB DEVLPMT CO - ATLANTA/LAKE - MP 126 39 41 09/28/87 MP REDEV PROJ AREA OVERVIEW/STAFF REPORT/PRES: VARIOUS PROJ IN MP PROJ AREA AS AMEND 126 39 41 09/28/87 REVIEW MP PH 1 - HOTEL/COMMERCIAL PORTION - HUNTINGTON PACIFICA I- PIERSIDE VILLAGE- BRYANT L MORRIS 126 39 41 09/28/87 REVIEW MP PH II PROJ - MAIN-PACIFIC PROP OWNERS - GRIFFIN REALTY 126 39 42 09/28/87 DRIFTWOOD MHPK - ROBERT L. MAYER - (LA BELLE COMMENTS) )8/30/91 MINUTES INDEX Page 18 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 39 42 09/28/87 TOWN SQUARE - PH I PROJ - MOLA DEV INC. /ROBERT J. KOURY RE MIXED USE 126 39 42 09/28/87 MAIN ST RETAIL/PKING STRUC PROJ - ROBERT J. KOURY 126 39 55 10/19/87 CLO SES - DRIFTWOOD MHPK 126 39 56 10/19/87 CLO SES - REDEV AGENCY - MP PH I - HUNTINGTON PACIFICA I - PIERSIDE DEVLPMT - MP PH II - MOLA/KOURY 126 39 59 10/19/87 MP PAC RESIGNATION - OLETA KIEWATT - ACCEPT W/REGRET 126 39 60 10/19/87 COUNCIL/REDEV AGENCY - REDEV AGENCY COMPENSATION - AMEND 1 TO COOPERATION AGRMT BTWN CITY/AGENCY 126 39 60 10/19/87 REDEV AGENCY - RES 147 - ADPTD - MTG TIMES FOR REDEV AGENCY 126 39 66 10/19/87 JT PUB HEAR - OPA - N/R HUNTINGTON PARTNERS - MP REDEV PROJ AREA 126 39 70 10/19/87 AGENCY - CLO SES - MP PROJ AREA - MOLA DEVLPMT - KOURY - PH I/PH II 126 39 70 10/19/87 CLO SES-INSTRUC NEGO PURCHASE LAND/SO PACIFIC TRANS CO-PROPOS GOTHARD-HOOVER ST ALIGN-HUNTINGTON CTR 126 39 71 10/26/87 AGENCY-BIENNIAL PUB HEAR/5 REDEV AREAS-DRAFT 5 YR PLAN-MP TOP PRIORITY-ASSIST HUNTINGTON CTR-APPRVD 126 39 72 10/26/87 DRIFTWOOD MHPK-FORMATION OF CITY/DEVLPR TENANT RELOCATION COM-APPRVD-APPTMTS TO COM SCHED IN 2 WKS 126 39 92 11/16/87 AGENCY - CLOS SES - PURCHASE/SALE/EXCHANGE OR LEASE OF REAL PROP - MP REDEV PROJ AREA - ROBERT TERRY 126 39 106 11/23/87 STATUS REPORT - TOWN SQUARE PROJ - MP REDEV PROJ AREA - DISCUSS 126 39 106 11/23/87 JT COUNCIL/AGENCY/PC S/S SCHED - 12/14/87 - DWTN SPECIFIC PLAN - 3DI CONCEPTUAL PLAN )8/30/91 MINUTES INDEX Page 19 �X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 39 107 11/23/87 PURCHASE OF R/W FOR GOTHARD-HOOVER EXTENSION - APPRVD 126 39 107 11/23/87 PUB COM TO BE INCLUDED IN 3RD REDEV AGENCY REGULAR MTG - AGRMT 126 39 107 11/23/87 CLO SES- MP PH I REDEV PROJ AREA NEGO PURCHASE OF PROP-MOLA/COLLIINS TRUST/TOVALT/CITY - TOWN SQUARE 126 39 116 12/07/87 SELECTION OF APPRAISER - B. L. EVANS AGRMT TO BE PREPARED - OIL INTERESTS MP REDEV PROJ 126 39 122 12/07/87 CLO SES - PROP - ROBERT TERRY - 5TH/WALNUT - MP REDEV PROJ AREA 126 39 124 12/14/87 COUNCIL/AGENCY STATUS REPORT ON CURRENT REDEV PROJ 126 39 125 12/14/87 CLO SES - NEGO - ROBERT TERRY - PROP - MP REDEV PROJ AREA 126 39 126 12/14/87 APPRVL ANNUAL REPORT OF HB REDEV AGENCY FOR FY 1986-87 - RECEIVED & FILED 126 39 128 12/14/87 CLOS SES - NEGO - ROBERT TERRY - PROPERTY REDEV PROJ AREA 126 5 101 12/15/-87 REDEV AGENCY BOOK - ACQUISITION TERRY BUICK APPRVD - CONTRACT SALE - APPRVD - MP REDEV PROJ AREA 126 5 101 12/15/87 REDEV AGENCY BOOK - CLO SES - NEGO - ROBERT TERRY - PROP MP REDEV PROJ AREA 126 5 104 12/28/87 AGENCY MTG ADJ DUE TO LACK OF QUORUM. 126 39 137 01/04/88 RELOCATION GUIDELINES & REPLACEMENT HOUSING PLAN - MP PROJ AREA - CONT TO 2/1/88 126 39 137 01/04/88 CONSULT AGRMT BTWN AGENCY/B L EVANS - APPRVD SUBJECT APPRVL CITY ATTY - VALUATION OIL INTERESTS - MP 126 39 145 01/11/88 CLO SES - AGENCY - NEGO DALTON - PROP - ALDRICH E/PARKSIDE - HUNTINGTON CTR REDEV PROJ AREA )8/30/91 MINUTES INDEX Page 20 dX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 39 147 01/19/88 CLO SES - AGENCY - PROP NEGO/ROBERT MAYER CORP - DRIFTWOOD MHPK - HB INN - MP AREA - WATERFRONT PROJ 126 39 147 01/19/88 AGENCY - CLO SES - MP PH I - HUNTINGTON PACIFICA I & PIERSIDE DEVLPMT - NEGO RE PROP 126 39 152 01/19/88 LEASE AGRMT - APPRVD - D C TERRY BUICK INC & REDEV AGENCY FOR AGENCY OWNED PROP - 112 - 5TH ST 126 39 153 01/19/88 LOAN PROGRAM FOR JACQUELYN LANE & QUEENS LANE - APPRVD 126 39 162 01/19/88 CONTRACT OF SALE - APPRVD ACQUISITION DALTON PROP AUTH - HUNTINGTON CTR PROJ AREA - ALDRICH/PARKSIDE 126 39 162 01/19/88 RELEASE AND ASSIGNMENT AGRMT - APPRVD - CUNNINGHAM-BARISIC DEVLPMT CORP 126 39 166 01/25/88 VIDEO PRES - DWNTN TASK FORCE 126 39 166 01/25/88 MP REDEV PROJ - DIRECTION GIVEN TO STAFF 126 39 167 01/25/88 MP POLICY ISSUES & PROGRAM OPTIONS 126 39 168 01/25/88 MOTION DIRECT STAFF ENFORCE SEISMIC, BLDG, HEALTH AND SAFETY CODES IN ENTIRE DWNTN AREA OF CITY 126 39 169 01/25/88 PUB COM - MP CURRENT PROJ 126 39 169 01/25/88 MP PROJ OVERVIEW 126 39 169 01/25/88 STAFF DIRECTED TO PREPARE INCENTIVE PROGRAMS - DWNTN PROP OWNERS 126 39 169 01/25/88 MP HOUSING PROGRAM REPORT 126 39 169 01/25/88 HISTORIC SQUARE DIST PLAN 08/30/91 MINUTES INDEX Page 21 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 39 169 01/25/88 MP PH I CURRENT PROJ OVERVIEW 126 39 170 01/25/88 REPORT PRES ON KOURY/RETAIL PKING STRUC PROJ 126 39 170 01/25/88 TOWN SQUARE CIVIC CTR PLAZA PROJ 126 39 170 01/25/88 MP PH II PROJ 1.26 39 171 01/25/88 WATERFRONT PROJ 126 39 171 01/25/88 DWNTN SPECIFIC PLAN DIST 1 THRU 11 & MP REDEV SUBAREAS 126 39 171 01/25/88 SPECIFIC PLAN 1 & 2 & INLAND SIDE OF PCH 126 39 171 01/25/88 VILLA DEL MAR PROJ 126 39 172 01/25/88 SCHED PUB HEAR TO ESTAB NEW REDEV PROJ AREA BTWN 6TH & 7TH STS/GW BTWN PCH/WALNUT 126 39 172 01/25/88 HISTORIC SQUARE DIST PLAN 126 39 172 01/25/88 PROPOS CULTURAL CTR PROGRAM 126 39 172 01/25/88 PROJ FINANCING - MP REDEV PROJ 126 39 173 01/25/88 PKING ENHANCEMENT PROGRAM 126 39 173 01/25/88 SUMMARIZATION OF MP PROJ AREA 126 39 177 02/01/88 REAPPTMT - MP PAC - GALLEGOS, GOODRICH, GUZZARDO, HAYWARD, KOTSCH, McCLAIN, MULLIGAN ')8/30/91 MINUTES INDEX Page 22 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 39 177 02/01/88 BEACH BLVD PAC RQST FOR ADDITIONAL FUNDS - APPRVD 126 39 182 02/01/88 AGRMT APPRVD - SALE OF REAL PROP - WILLIAM D. DALTON 126 39 192 02/16/88 SPECIAL MTG - CLO SES - PROP NEGO - MP WATERFRONT PROJ - MAYER CORP .- DRIFTWOOD/MUSHROOM MHPK 126 39 198 02/16/88 RES 148 - ADPTD - INVESTMENT REDEV AGENCY MONIES IN LOCAL AGENCY INVESTMENT FUND 126 39 198 02/16/88 AUTHORIZED APPRAISALS & ACQUISITION OF PARCELS IN THIRD BLOCK - MP PROJ AREA - 3RD BLOCK 126 39 201 02/16/88 SEISMIC & FACADE IMPROVEMENT LOAN PROGRAM MP PROJ AREA - FINANCIAL INCENTIVES - APPRVD 126 39 202 02/16/88 RELOCAT LIFEGUARD HEADQUARTERS APPRVD W/CONDITION:REPLACED BY STRONG ANCHOR TENANT-PIERSIDE VILLAGE 126 39 202 02/16/88 DWNTN ACTION PLAN COMPLIANCE PROGRAM - ACTION TAKEN 126 5 183 02/22/88 REDEV AGENCY BOOK - CLO SES - NEGO ROBERT KOURY - MP SUBAREA - PKING STRUC 126 5 183 02/22/88 REDEV AGENCY BOOK - CLO SES - NEGO ROBERT MAYER CORP - DRIFTWOOD MHPK - HB INN 126 5 185 02/22/88 AGENCY BK - OAKVIEW PROJ AREA ANALYSIS OF PENDING PROJ 126 5 185 02/22/88 AGENCY BK - NORTH OF PIER PKING STRUC CONCEPT DESIGN - BC STATE BEACH 126 39 225 03/07/88 SELECT APPRAISER PREPARE APPRAISAL VALUATION LEASE-HOLD INTERESTS N/PIER - ROBERT ANSON STEELE ASSOC 126 39 225 03/07/88 AUTH FOR ACQUISITION/APPRVL CONTRACT SALE PARCEL LOCATED 5TH BTWN WALNUT/OLIVE - TERRY BUICK 126 39 225 03/07/88 AMEND #1 TO AGRMT FOR ACQUISITION CONSULT SERV - JOHN CUTLER ASSOC - MP REDEV PROJ AREA )8/30/91 MINUTES INDEX Page 23 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 39 226 03/07/88 AUTH FOR ACQUISITION/APPRVL CONTRACT SALE PARCEL OLIVE/5TH ST - APPRVD - MP REDEV PROJ AREA 126 39 227 03/07/88 AUTH FOR APPRAISAL/ACQUISITION PARCELS 2ND BLOCK BTWN MAIN/5TH ST - MP REDEV PROJ AREA 126 39 227 03/07/88 AUTH ACQUISITION - APPRVD CONTRACT OF SALE PROP 3RD/5TH ST - MP REDEV PROJ AREA 126 39 230 03/07/88 SARAH LEAVITT - OPPOS RENT INCREASE OF EMERALD COVE - POOR MGMT 126 39 230 03/07/88 RES 5854/AGENCY RES 149 - ADPTD - CREATION JT POWERS AUTH SALE TAX BONDS & JT AGRMT 126 39 238 03/07/88 3RD SR HOUSE - FRANCES HINES - RQST STAFF NOT TO DEMOLISH FOR 2 WEEKS 126 40 1 03/08/88 SPECIAL MEETING WITH PC RE DWNTWN SPECIFIC PLAN 126 40 2 03/08/88 S/S JT MTG W/AGENCY/PC RE DWNTN SPECIFIC PLAN - DIRECTION TO PC 126 40 5 03/08/88 PROPOS CULTURAL CTR - DWNTN SPECIFIC PLAN 126 40 5 03/08/88 REVISED DIST 5 TO 100% COMMERCIAL DWNTN SPECIFIC PLAN 126 40 5 03/08/88 SINGLE FAMILY DWELLINGS IN DIST 6 - TOWN SQUARE AREA - DWNTN SPECIFIC PLAN 126 40 6 03/21/88 CLO SES - RE PENDING LITIGATION - RE MUSHROOM FARM 126 40 9 03/21/88 AUTHORIZED ACQUISITION OF PARCELS IN THE MP PH II PROJ AREA 126 40 12 03/21/88 MP PH I - CONCEPTUAL DEVLPMT PLAN ALTERNATIVES - ALTERNATIVE B APPRVD AS AMEND 126 40 12 03/21/88 POLICY FOR LOCATION & TELEVISING REDEV AGENCY MTGS - VIDEO - 4TH MONDAY OF EACH MONTH 18/30/91 MINUTES INDEX Page 24 •IX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 40 13 03/21/88 REALIGNMENT OF 6TH ST BTWN ORANGE AVE & MAIN ST - P/S APPRVD - P/S & BID ADVERTISEMENT - APPRVD 126 40 13 03/21/88 NORTH OF THE PIER PKING STRUC CONCEPT DESIGN- ALTERNATIVES C & D (MODIFIED) TO PC BC STATE BEACH 126 40 23 03/28/88 PUB HEAR - RES 5860 - ADPTD - ACQUIS PROP BY EMINENT DOMAIN PKING STRUC - MP REDEV PROJ AREA 126 40 24 03/28/88 PUB HEAR - RES 5861 - ADPTD - ACQUIS PROP BY EMINENT DOMAIN PKING STRUC - MP REDEV PROJ AREA 126 40 25 03/28/88 PUB HEAR - RES 5862 - ADPTD - ACQUIS PROP BY EMINENT DOMAIN PKING STRUC - MP REDEV PROJ AREA 126 40 26 03/28/88 PUB HEAR - RES 5863 - ADPTD - ACQUIS PROP BY EMINENT DOMAIN PKING STRUC - MP REDEV PROJ AREA 126 40 28 03/28/88 PUB HEAR - RES 5864 - ADPTD - ACQUIS PROP BY EMINENT DOMAIN PKING STRUC - MP REDEV PROJ AREA 126 40 29 03/28/88 PUB HEAR-RES OF NECESSITY-ACQUIS OF PROP BY EMINENT DOMAIN PUB PKING-PUB HEAR CONT OPEN TO 4/18/88 126 40 30 03/28/88 CLO SES - MUSHROOM FARM - ELLIS & GOLDENWEST 126 4.0 31 03/28/88 CITY ATTY DIRECTED TO PROCEED IN ACQUIRING MUSHROOM FARM MHPK 126 40 31 03/28/88 CLO SES - MP REDEV PROJ AREA PH II . 126 90 03/28/88 RES 5862-ADPTD-ACQUIS PROP BY EMINENT DOMAIN PUB PKING STRUC-5TH/OLIVE-MAIN PIER REDEV PROJ AREA 126 40 32 04/04/88 CLO SES - NEGO - ROBERT MAYER CORP - DRIFTWOOD MHPK/HB INN - MP REDEV PROJ AREA 126 40 34 04/04/88 MAYOR RQST STAFF MAKE PUB STATEMENT RE AGENCY RES 48 - EMINENT DOMAIN - PKING STRUCTURE 126 40 35 04/04/88 SUPP APPTMTS - APPRVD - MP REDEV PAC - MADRIGAL/OPPERMAN )8/30/91 MINUTES INDEX Page 25 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 40 36 04/04/88 AMEND OF HOUSING REHABILITATION LOCAL PROGRAM GUIDELINES - APPRVD 126 40 44 04/18/88 CLO SES - MP REDEV PROJ AREA - TOWN SQUARE NEGO REAL PROP 126 40 44 04/18/88 CLO SES - MP REDEV PROJ AREA - REAL PROP NEGO - HUNTINGTON PACIFICA I/PIERSIDE DEVLPMT 126 40 51 04/18/88 AUTH RETAIN CONSULTANT - MP PROJ AREA IMPLEMENTATION PROGRAM - AGRMT W/PMW ASSOC INC - APPRVD 126 40 51 04/18/88 TRANSFER CDBG PUB IMPROVMENTS FUNDS FROM OAKVIEW REDEV PROJ AREA TO MP REDEV PROJ AREA - APPRVD 126 40 51 04/18/88 AUTH ACQUISITION & APPRVD AGRMT SALE FOR TEBERG - 5TH ST BTWN OLIVE/WALNUT - MP REDEV PROJ AREA 126 40 52 04/18/88 MP PH II STATUS REPORT - EXTENDED TIME TO 7/1/88 FOR NEGO AGRMT - GRIFFIN REALTY 126 40 52 04/18/88 AUTH ACQUISITION & APPRVD AGRMT OF SALE - TAHMISIAN PROP - 3RD ST AREA - MP REDEV PROJ AREA 126 40 53 04/18/88 LEASE CTIY PROP-APPRVD-SECURITY PACIFIC BANK/202 MAINTO HUNTINGTON NATIONAL BANK-LEASE AGRMT APPRVD i . 126 40 55 04/18/88 PUB HEAR CONT OPEN 5/2/88 - RES NECESSITY/ACQUISITION PROP EMINENT DOMAIN - MP REDEV PROJ AREA 126 40 61 04/25/88 AGENCY APPRVD DWNTN VILLAGE CONCEPT PLAN & SUPPORT PKING PLAN FOR DWNTN AREA 126 40 61 04/25/88 REPORT RQSTD RE REMOTE PKING SITES/SHUTTLE BUSES, INCREASE PKING REQUIREMENTS FOR CONDOS DWNTN AREA 126 40 62 04/25/88 PIERSIDE VILLAGE PARTNER CHANGE 126 40 62 04/25/88 N/O PIER PKING STRUC CONCEPT DESIGN - APPRVD ALT E LEAVE 3RD LEVEL AS OPTION - BS STATE BEACH 126 40 64 05/02/88 CLO SES - RE NEGO HUNTINGTON PACIFICA I/PIERSIDE DEVLPMT - SALE/LEASE OF PROP 08/30/91 MINUTES INDEX Page 26 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 40 73 05/02/88 RES 150 - ADPTD - APPRVL OF RELOCATION GUIDELINES MP REDEV PROJ AREA & OTHER PROJ AREAS 126 40 76 05/02/88 PUB HEAR - CONT 5/16/88 - ACQUISITION/PROP - MP REDEV PROJ AREA - RES/NECESSITY - EMINENT DOMAIN 126 40 82 05/16/88 REVIEW OF DOCUMENTS FOR PUB FINANCE AUTHORITY BONDS 126 40 86 05/16/88 EMERALD COVE HOUSING COMPLEX - NO RENT INCREASE - COM ESTABLISHED TO REVIEW OPERATING COSTS 126 40 87 05/16/88 RES 5875/151 - ADPTD - JT POWERS AGRMT - RES 5876/152 - ADPTD - PUB FINAN AUTH - HB REDEV PROJS 126 40 90 05/16/88 OPEN PUB HEAR - CONT 7/5/88 - ACQUISITION PROP - MP REDEV PROJ AREA - RES/NECESSITY - EMINENT DOMAIN 126 40 95 05/16/88 DWNTN SPECIFIC PLAN TO REFLECT THE DWNTN VILLAGE CONCEPT PLAN 126 40 96 05/23/88 CLO SES - DIRECT AGENCY NEGO: MP REDEV PROJ/ROBERT MAYER CORP - DRIFTWOOD MHPK - HB INN 126 40 98 05/23/88 JT PUB HEAR - COUNCIL/REDEV AGENCY - OPA - MOLA - MP REDEV PROJ - OPEN CONT 6/6/88 126 40 99 05/23/88 RESIDENTIAL DEVLPMT IMPACT ON DWNTN RETAILING 126 40 99 05/23/88 REQUEST FOR AUTHORIZATION TO PURCHASE BEACH TRAM - DENIED 126 40 111 06/06/88 APPRVD REPLACEMENT HOUSING PLAN FOR MP REDEV PROJ 126 40 115 06/06/88 TOWN HALL FORUM ESTAB - TO BE FOLLOWED BY DWNTN CITIZENS ADVISORY PC MTG 126 40 115 06/06/88 JT PUB HEAR - RES 5886/AGENCY RES 153 - ADPTD - OPA - MOLA - MP REDEV PROJ AREA 126 40 121 06/06/88 CLO SES-NEGO-ROBERT MAYER CORP-SALE/LEASE PROPERTY-DRIFTWOOD MOBILEHOME PK/HB INN 38/30/91 MINUTES INDEX Page 27 1X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 40 134 06/20/88 APPRVD 50, 000 APPROPRIATION APPRAISALS - DRIFTWOOD/PACIFIC/OAKVIEW MHPKS - WATERFRONT - PH I - MP 126 40 135 06/20/88 PREPAYMENT OF DEBT: REDEV - APPRVD AS AMEND MOLA DEVLPMT - OPA - TOWN SQUARE 126 40 141 06/20/88 COMMODORE CIRCLE-UP-DATE RQSTD-COUNCILMAN KELLY SUGG POSSIBILITY DESIGNATING AREA REDEV PROJ AREA 126 40 143 06/27/88 JT PUB HEAR- RES 5895/AGENCY RES 154-ADPTD-2 AMEND DDA AGENCY/CALIF RESORTS(HUNTINGTON PACIFICA)-MP 126 40 144 06/27/88 RECOMMEND DWNTN HIST IMPLEMENTATION PLAN-APPRVD/AMEND-MTG BE SCHED W/STATE OFFICE HIST PRESERVATION 1.26, 40 145 06/27/88 ELEMENTS OF DWNTN HISTORIC IMPLEMENTATION PLAN 126 40 146 06/27/88 CLO SES - MANSION HILL - LITIGATION - MANSION HILL VS CITY OF HB 126 40 146 06/27/88 CLO SES - TOWN SQUARE - MP REDEV PROJ AREA - NEGO ACQUISITION OF PROP - NICCOLE AND SMITH 126 40 146 06/27/88 CLO SES - SECURITY NAT'L BANK - MP REDEV - NEGO ACQUISITION/PROP - PACIFIC SOUTHWEST REALTY CO 126 40 150 07/05/88 EASEMENT GRANT - APPRVD - REALIGNMENT OF 6TH ST BTWN ORANGE/MAIN 126 40 152 07/05/88 SUPPLEMENTAL AGRMT #1 FOR LEGAL SERV - APPRVD - STRADLING, YOCCA, CARLSON & RAUTH 126 40 152 07/05/88 MAIN-PIER PROJ AREA COM - REMOVAL OF MEMBER APPRVD - MULLIGAN - REPLACEMENT TO BE SOLICITED 126 40 153 07/05/88 PREPAYMENT OF DEBT AGRMT - APPRVD - REDEV - MOLA DEVLPMT 126 40 154 07/05/88 MASTER LEASE AGRMT BTWN REDEV AGENCY & THOMAS WURZL - OFFICE SPACE - 215 MAIN ST 126 40 157 07/05/88 PUB HEAR-ACQUISITION/ROP-CONT 9/6/88-GOSNEY PROP-MAIN-PIER REDEV PROJ-RES/NECESS-EMINENT DOMAIN )8/30/91 MINUTES INDEX Page 28 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 40 157 07/05/88 PUB HEAR-ACQUISITION/PROP/EMINENT DOMAIN-CHILLCUT/SCHWARTZ-MAIN-PIER REDEV-CLARK HOTEL-CONT 7/18/88 126 40 158 07/05/88 PUB HEAR-RES 156-ADPTD-ACQUISITION/PROP/EMINENT DOMAIN-ZEIDAN-MAIN-PIER REDEV PROJ AREA 126 40 168 07/18/88 REPORT ON PROPOS MUNICIPAL ARTS CTR - EDISON BLDG - 538 MAIN ST 126 40 172 07/18/88 SUPP AGRMT #1 - APPRVD - KEYSER MARSTON ASSOC INC - ECONOMIC CONSULTANT SERV - REDEV AREAS 126 40 172 07/18/88 APPRVD AUTHORIZE FILE ENTITLEMENT APPLICATION W/OUT PROP OWNER CONSENT - MAIN-PIER REDEV PROJ AREA 126 40 173 07/18/88 APPRVD EXTENSION OF TIME FOR NEGO AGRMT TO 7/1/89 - GRIFFFIN REALTY - MAIN-PIER REDEV PROJ 126 40 177 07/18/88 PUB HEAR - CONT OPEN 8/1/88 - EMINENT. - DOMAIN - CLARK HOTEL - CHILLCUT/SCHWARTZ - MP 126 40 185 07/18/88 PUB HEAR - CONT OPEN 8/1/88 - EMINENT DOMAIN - DISTEFANO - MUSHROOM FARM PH III - RES/NECESSITY 126 40 188 08/01/88 SPECIAL MTG - S/S - WATERFRONT PROJ - EIR 82-2 - PPSA 88 - 1 - RELOCATION ASSISTANCE PLAN 126 40 189 08/01/88 S/S - RE: WATERFRONT PROJ 126 40 193 08/01/88 APPRVD WATER SERV FUNDING FOR RONALD ROAD/NEWMAN AVE & BEACH BLVD 126 40 194 08/01/88 RES 5907 - ADPTD - WAIVING MINIMUM ST WIDTH REQUIREMENT - MAIN BTWN• ORANGE/PCH 126 40 195 08/01/88 REDEV PLAN AMENDS-OAKVIEW PROJ AREA-AGRMT APPRVD-URBAN FUTURES INC-YORKTOWN-LAKE PROJ AREA REMOVED 126 40 199 08/01/88 PUB HEAR- RES 155- CONT 8/15/88- AQUIS PROP EMINENT DOMAIN-CLARK HOTEL- MAIN-PIER REDEV PROJ-MAIN ST 126 40 206 08/01/88 CLO SES - HUNTINGTON CTR REDEV PROJ AREA AS AMEND - NEGO RE REAL PROP )8/30/91 MINUTES INDEX Page 29 jX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 40 199 08/15/88 PUB HEAR-RES 155-CONT 8/15/88-ACQUIS PROP EMINENT DOMAIN(CLARK HOTEL)-MAIN-PIER REDEV PROJ-MAIN ST 126 41 2 08/15/88 COMMODORE CIRCLE REPORT - S/S 126 41 5 08/15/88 APPRVD AUTH FOR ACQUISITION/PROP - CONTRACT/SALE - SHANDRICK - SW CORNER MAIN/OLIVE - MP REDEV PROJ 126 41 5 08/15/88 CONSULTANT AGRMT - APPRVD - EDINGER CORRIDOR - CC-738 - SWA GROUP - HUNTINGTON CTR PROJ AREA 126 41 6 08/15/88 ACQUISITION PROP - APPRVD - CONTRACT/SALE - CONLEY - 6TH ST BTWN PCH & WALNUT - MP REDEV PROJ AREA 126 41 7 08/15/88 ON-SITE MANAGER APPRVD - COMMODORE CIRCLE - MTG WITH OC HOUSING AUTHORITY 126 41 7 08/15/88 REDEV PROJ AREA TO BE FORMED - NEIGHBORHOOD ENHANCEMENT PROJ PHASE 2 AND PHASE 3 TO PROCEED 126 _ 41 9 08/15/88 PUB HEAR- AGENCY RES 155- ADPTD- ACQUIS PROP EMINENT DOMAIN- CLARK HOTEL- MAIN-PIER REDEV PROJ AREA 126 41 10 08/15/88 PUB HEAR-DRIFTWOOD MHPK ACQUIS RELOCAT AGRMT-APPRVD-PACIFIC TRAILER PK AGRMT-APPRVD-WATERFRONT PROJ 126 41 12 08/15/88 ZC 87-7 - APPRVD - ORD 2960 - INTRO APPRVD RLM PROP/REDEV AGENCY 126 - 41 12 08/15/88 FINAL SEIR 082-2 - APPRVD/AMEND - WATERFRONT PROJ - ZC 87-7 126 41 14 08/15/88 ORD 2692-INTRO APPRVD-WATERFRONT MASTER PLAN/DEVLPMT AGRMT/COMMERCIAL MASTER SITE PLAN AS AMEND 126 41 17 08/15/88 AGENCY RES 157- ADPTD- COUNCIL RES 5914- ADPTD- DDA BTWN -ROBERT MAYER CORP-AND CITY WATERFRONT PROJ 126 41 26 09/06/88 AMEND TO OPERATIVE AGRMTS FOR THE 5 REDEV PROJ AREAS - APPRVD 126 41 27 09/06/88 ANNUAL PURCH ORDER APPRVD- DEMOLITION OF VARIOUS STRUC REDEV AREAS- POMONA VALLEY EQUIP RENTALS INC :8/30/91 MINUTES INDEX Page 30 .X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ----- -------------------------------------- 126 41 29 09/06/88 LEASE AGRMT BTWN REDEV AGENCY/KOURY-APPRVD-2ND BLOCK MAIN ST-MAIN-PIER REDEV PROJ AREA-PKING STRUC 126 41 30 09/06/88 AUTHORIZATION FOR ACQUIS/APPRVL CONTRACT/SALE-APPRVD-SHANDRICK-MAIN/OLIVE-M AIN-PIER REDEV PROJ AREA 126 41 35 09/06/88 PUB HEAR - RES 158 - ADPTD - ACQUISITION/PROP/EMINENT DOMAIN-GOSNEY PROP- MAIN-PIER REDEV PROJ AREA 126 41 49 09/19/88 MODIFICATION OF AGRMT - APPRVD - AUTHORIZATION TO LEASE PROP LOCATED ON MAIN ST - KOURY 126 41 49 09/19/88 AUTH FOR ACQUISITION AND CONTRACT OF SALE-(WULLNER PROP) - MP - APPRVD - 5TH/WALNUT 126 41 49 09/19/88 AUTH/ACQUISITION/CONTRACT SALE(APPLEBURY)-APPRVD-HUNTINGTON CTR COMMERCIAL DIST/REDEV PROJ AREA 126 41 50 09/19/88 AUTH/ACQUISITION/APPRVL CONTRACT/SALE - APPRVD (THARP PROP) MP PROJ AREA - 6TH ST BTWN PCH/WALNUT 126 41 53 09/19/88 OAKVIEW REDEV PRPOJ - CONT 10/24./88 126 41 55 09/19/88 JT PUB HEAR-MASTER LEASE AGRMT-DRIFTWOOD HOMEOWNERS•' ASSOC-OCEAN VIEW ESTATES - APPRVD/AMEND-MHPK 126 41 56 09/19/88 PACIFIC TRAILER MHPK ACQUISITION/RELOCATION AGRMT - WATERFRONT PROJ - APPRVD 126 41 56 09/19/88 RES 5927/159 - ADPTD - COUNCIL/REDEV PURCHASE AGRMT APPRVD - WATERFRONT PROJ - MP REDEV AREA - MHPK 126 41 57 09/19/88 RES 5928/160 ADPTD- AGENCY REIMBURSEMENT AGRMT PUB IMPROVEMENT COSTS= APPRVD- MP- PACIFIC MHPK-MAYER 126 41 61 09/19/88 JT PUB HEAR/JT ESCROW INSTRUC/AGRMT EXCHANGE REAL PROP=AGENCY/COASTAL DEVLPMT GROUP/CHILCUTT-APPRVD 126 41 62 09/19/88 ORD 2962 - INTRODUCTION APPRVD - WATERFRONT MASTER PLAN 126 41 68 10/03/88 S/S - COMMODORE CIRCLE 8/30/91 MINUTES INDEX Page 31 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 41 69 10/03/88 -20% SET-ASIDE FUNDING IMPLEMENTATION PLAN & POTENTIAL PROJ 126 41 74 10/03/88 SIGNET HOTEL CORP- DALLAS,TX/OPERATOR-WATERFRONT PH I HOTEL/HILTON INNS INC/HOTEL FRANCHISER- 126 41 74 10/03/88 AUTHORIZED ACQUISITION & APPRVD CONTRACT OF SALE FOR AP 024-143-09 - (JAMES PROPERTY) 126 41 75 10/03/88 CERTIFICATE OF COMPLETION APPRVD - TALBERT/BEACH INDUSTRIAL BLDG 126 41 80 10/03/88 ORD 2962 - ADPTD - WATERFRONT MASTER PLAN AND DEVLPMT AGRMT 126 41 89 10/24/88 RES 5944 - ADPTD - OAKVIEW REDEV PROJ 126 41 93 10/24/88 CHARTER CTR PH III - NEGO AGRMT - APPRVD - ZISAKIS/GUARDIAN SAVINGS 126 41 93 10/24/88 ORD 2974 - ADPTD - TRANSFER OF OCCUPANCY TAX FROM CITY TO THE AGENCY 126 41 93 10/24/88 ORD 1 - ADPTD - TAX ON OCCUPYING LODGING W/IN MP REDEV PROJ AREA 126 41 93 10/24/88 RES 163 - ADPTD - SALE OF BONDS - WATERFRONT PROJ 126 41 102 ..10/24/88 PUB HEAR-RES/NECESS-MAIN-PIER PROJ-PH 1 OIL INTEREST-EMINENT DOMAIN-CAPRO/H&O OIL CO-CONT 11/7/88 126 41 104 11/07/88 CLO SES - NEGO RE OIL INTERESTS - H & H OIL/SOUTH COAST OIL/CAPRO OIL - OMUHUNDRO 126 41 107 11/07/88 APPTMT TO MP PROJ AREA COM - APPRVD - VILLEROT 126 41 108 11/07/88 OC VECTOR CONTROL DIST REDEV PROJ POLICY - - APPRVD 126 41 108 11/07/88 REFINANCE LOAN ON TERRY BUICK AGENCY PROP - APPRVD - HUNTINGTON NAT'L BANK )8/30/91 MINUTES INDEX Page 32 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 41 110 11/07/88 APPRVD PROPOS USE OF FUND - BOND PROCEED/HBPFA - HUNTINGTON CTR/MP/OAKVIEW/TALBERT-BEACH 126 41 111 11/07/88 PROP ACQUISITION APPRVD - 121 5TH ST - OMUHUNDRO PROP (SURF MOVIE THEATRE) 126 41 120 11/07/88 PUB HEAR-RES 161-CONT 11/21/88-ACQUIS/PROP/EMININENT DOMAIN/H&O OIL-MAIN-PIER PROJ-PH1 OIL INTERESTS 126 41 121 11/07/88 PUB HEAR-RES 162-ADPTD-ACQUISITION/PROP/EMINENT DOMAIN-CAPRO OIL-MAIN-PIER PROJ-PH1 OIL 126 41 129 11/07/88 COUNCIL ORD 2974 - INTRO APPRVD - TRANSFER OF OCCUPANCY TAX FROM CITY TO AGENCY - WATERFRONT PROJ 126 41 129 11/07/88 ORD 1 - INTRO APPRVD - LEVYING OCCUPANCY TAX - WATERFRONT PROJ 126 41 137 11/21/88 APPRVD RELEASE/OLD MEMORANDUM/LEASE BTWN CITY/ATLANTIC RICHFIELD-WATERFRONT DEVLPMT-HUNTINGTON/PCH 126 41 138 11/21/88 AGRMT FOR SALE REAL PROP - APPRVD - MP PH II PROJ AREA - STUART OMOHUNDRO - 121 5TH ST 126 41 138 11/21/88 PROPOS LEASE AGRMT - CONT - HUNTINGTON NAT'L BANK - 311 MAIN ST 126 41 139 11/21/88 RES 5949 - ADPTD - AMEND 1 OAKVIEW REDEV PROJ - DETERMINATION THAT PROJ AREA COM NOT. NECESSARY 126 41 139 11/21/88 AGENCY RES 166 - ADPTD - PRELIMINARY PLAN FOR AMEND 1 TO THE OAKVIEW REDEV PROJ 126 41 14.0 11/21/88 HASEKO/CALIF RESORTS INTERNAT'L - MP PH I ENTERTAINMENT COMPLEX DEVLPMT - DELETED FROM AGENDA 126 41 142 11/21/88 MAIN ST PKING STRUCTURE - P/S - CALL FOR BIDS - APPRVD - CONTRACTS W/HARRIS & ASSOC/TOGAWA & SMITH 126 41 142 11/21/88 PIERSIDE VILLAGE PKING STRUCTURE - APPRVD - CONSTRUCTION MANAGEMENT SERV - KITCHELL C & M 126 41 143 11/21/88 AGRMT OF SALE - APPRVD - OIL INTERESTS - SO COAST OIL - CALIF RESORTS - WATERFRONT PROJ MP PH I 08/30/91 MINUTES INDEX Page 33 '4X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 41 144 11/21/88 REFINANCE LOAN ON TERRY BUICK AGENCY PROP - APPRVD - HUNTINGTON NAT'L BANK 126 41 146 11/21/88 PUB HEAR CONT 12/5/88-RES/NECESSITY-MAIN-PIER PROJ AREA-PH I OIL INTERESTS-EMINENT DOMAIN-H & 126 41 146 11/21/88 PUB HEAR-SUSTAIN PC/DENY APPEAL/ZC 8-11/CUP 88-25/SUPP EIR 88-1 & 86-1-APPRVD-SPRINGFIELD OIL-ANGUS 126 41 161 11/21/88 JT PUB HEAR CONT 12/5/88 - OWNER PARTICIPATION AGRMT - ROBERT KOURY - MAIN-PIER REDEV PROJ AREA 126 41 171 12/05/88 HASEKO (CALIF) INC/FINANCIAL PARTNERS/CALIF RESORTS - APPRVD - MP PH I ENTERTAINMENT COMPLEX 126 41 171 12/05/88 SEWER & WATER MAINS FOR PKING STRUC MAIN-WALNUT - APPRVD - CC-706 126 41 172 12/05/88 APPROPRIATION OF FUNDS FOR RELOCATION OF DRIFTWOOD RESIDENTS - APPRVD - MP REDEV PROJ AREA - MHPK 126 41 172 12/05/88 LEASE VACANT CITY PROP - CALIF RESORTS/HASEKO - REMOVED FROM AGENDA/CITY ADMINSTRATOR'S RQST - MP 126 41 172 12/05/88 AMEND 1-CONTRACT-PACIFIC RELOCATION CONSULTANTS-PROVIDE RELOCATION ADMIN-REMOVE/AGENDA-CITY ADMIN 126 41 173 12/05/88 AMEND TOWN SQUARE PH II OPA - REMOVED FROM AGENDA RQST CITY ADMINISTRATOR 126 41 173 12/05/88 PUB HEAR - RES/NECESS 161 - CONT 1/3/89 - MP PROJ - PH I OIL INTERESTS - EMINENT DOMAIN - H & O OIL 126 41 183 12/17/88 CITY COUNCIL/REDEV AGENCY AGENDA REVIEW 126 41 184 12/17/88 CITY COUNCIL/REDEV AGENCY AGENDA FORMAT 126 41 191 12/19/88 P/S/CALL/BIDS-APPRVD-OCEAN VIEW ESTATES MHPK-PH II-CC-754-RELOCATE-PACIFIC TRAILER,DRIFTWOOD,MAYER 126 41 193 12/19/88 HB REDEV AGENCY - ANNUAL REPORT - FY 1987-88 - CONT UNTIL DOCUMENTATION IS RECEIVED 18/30/91 MINUTES INDEX Page 34 JX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 41 196 12/19/88 FACADE GRANT PROG MAIN-PIER PROJ AREA-APPRVD-CURRENT PKING REQUIREMENT-50% REDUC IN LIEU PK FEES 126 41 199 12/19/88 JT PUB HEAR-AGENCY RES 164/165-ADPTD-RES 5952/5953-ADPTD-OPA-APPRVD-KOURY-MAIN-PIER REDEV PROJ AREA 126 41 204 12/19/88 JT MTG - HB PUB FINANCING AUTHORITY - CITY COUNCIL/REDEV AGENCY - TO APPRV HBPFA MINUTES 126 41 204 12/19/88 PIERSIDE PLAN TO BE CONSIDERED - CITY COUNCIL MTG 1/17/89 126 42 1 01/03/89 JT PUB HEAR - CITY COUNCIL/REDEV AGENCY - AMEND TO OPA MOLA DEVLPMT CORP - MP 126 42 1 01/03/89 APPRVL OF ANNUAL REPORT - HB REDEV AGENCY - FY 1987-88 126 42 4 01/03/89 PUB HEAR-CONT OPEN 1/17`/89-RES/NECESS 161-MAIN-PIER PROJ AREA PH 1 OIL INTER-EMINENT DOMAIN-H&O OIL 126 42 7 01/03/89 JT PUB HEAR - CONT OPEN 1/17/89 - COUNCIL/AGENCY- AMEND OPA MOLA DVLPMT CORP MP 126 42 7 01/03/89 ANNUAL REPORT - APPRVD - HB REDEV AGENCY - FY 1987-88 126 42 8 01/03/89 MPPAC - APPRVD - GALLEGAS/ GOODRICH/ GUZZARDO/ HAYWARD/ KOTSCH/' MADRIGAL/ OPPERMAN/ VILLEROT 126 42 9 01/03/89 EXCLUSIVE NEGO AGRMT - APPRVD - SOUTH COAST OIL CORP - MP REDEV PROJ AREA 126 42 10 01/03/89 REDEV PROJ STATUS - S/S - 1/30/89 126 42 13 01/05/89 PHASE II BID AWARD APPRVD - CASWELL CONSTRUCTION - OCEANVIEW ESTATES MHPK 126 42 15 01/17/89 DISCUSS: PUB HEAR 12/5/88 - RES/NECESS 161 - MP - PH I OIL INTEREST - EMINENT DOMAIN - H & O - CAPRO 126 42 15 01/17/89 DISCUSS: PUB HEAR- 1/3/89- HUNTINGTON BREAKERS APARTMENTS LTD- REFUND EXIST/ISSUE NEW BOND- RES 5974 )8/30/91 MINUTES INDEX Page 35 vX CATEGORY SUB VOL PAGE DATE KEYWORDS -- ------- --- ---- ---- -------- ------------------------------------------- 126 42 15 01/17/89 DISCUSS: JT PUB HEAR - COUNCIL/AGENCY - AMEND OPA MOLA DEVLPMT CORP - MP 126 42 16 01/17/89 DISCUSS: AGRMT FOR ENGINEERING DESIGN SERV - N/O PIER PKING STRUC - SILVER & ZISKIND 126 42 16 01/17/89 DISCUSS: ACQUISITION OF PARISEAU PROP - 18442 GW - OCEAN VIEW ESTATES - PH I - WATERFRONT 126 42 16 01/17/89 DISCUSS: PURCHASE OF MP PH I OIL INTERESTS CAPRO OIL 126 42 19 01/17/89 JT PUB HEAR - COUNCIL/AGENCY - AMEND TO OPA MOLA - APPRVD - RES 167 & 5975 - ADPTD - MP 126- 42 20 01/17/89 PUB HEAR-TABLED-HUNTINGTON BREAKERS APARTMENTS, LTD-REFUND/EXISTING & ISSUANCE/NEW BONDS-RES 5974 126 42 22 01/17/89 ACQUISITION-AUTHORIZED-CONTRACT/SALE-APRVD- PARISEAU PROP-GW-OCEAN VIEW ESTATES-MH-PH I WATERFRONT 126 42 22 01/17/89 REDEV/HOUSING ACTIVITIES - WAIVER GENERAL LIABILITY INS REQUIREMENTS - APPRVD - PMW ASSOC INC 126 42 23 01/17/89 AGRMT APPRVD-EXPEND/RELOCAT FUNDS AUTH-ACQUIS HB COM CLINIC TRAILERS/PROVISION RELOCAT ASSISTANCE 126 42 23 01/17/89 PURCHASE MP PH I OIL INTERESTS - RECONSIDERED AND CONT TO 1/21/89 - CAPRO OIL - CALIF RESORTS 126 ' _42 24 01/17/89 RECONSIDERATION/COUNCIL ACTION-PURCHASE MAIN-PIER PH I OIL INTEREST-CONT 1/21/89-CAPRO-CALIF RESORTS 126 42 25 01/17/89 PIERSIDE VILLAGE STATUS REPORT - RECEIVED AND FILED 126 42 25 01/17/89 PIERSIDE VILLAGE PLAN - STAFF TO NEGO W/MAXWELL'S RESTAURANT RE REHABILITATION 126 42 25 01/17/89 STAFF DIRECTED/PREPARE AMEND PIERSIDE VILLAGE PLAN/ELIMINATE SPECIALTY RETAIL OTHER THAN RESTAURANTS 126 43 19 01/17/89 OPEN PUB HEAR-CONT 2/6/89-RES/NECESS 161-MAIN-PIER PROJ AREA PH I-OIL INTERESTS-EMINENT DOMAIN-H&O ;8/30/91 MINUTES INDEX Page 36 .X CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 126 42 42 01/30/89 DWNTN CORE PUB SPACES PLAN - APPRVD 126 42 42 01/30/89 MAIN-PIER PH II LAND USE CONCEPT-APPRVD-GRIFFIN-STAFF PROCEED W/NEGO-ECONOMIC ANALYSIS-CLOSE 5TH ST 126 42 43 01/30/89 PURCHASE OF MP PH I OIL INTERESTS - CAPRO OIL - CONT TO 2/6/89 - WATERFRONT - CALIF RESORTS 126 42 43 01/30/89 AUTH:WULLNER PROP-SHANK HOUSE-RELOCAT SITE/PIER REALTY-APPRVD-FINAL PREP APPROP AGRMTS-REHAB-BUTCHER 126 42 44 01/30/89 APPRVD/AUTH:DE BRETTEVILLE & POLYZOIDS,ARCHITECTS-PREP DOC-2ND BLOCK PKING STRUC PROJ-HABS STANDARD 126 42 47 02/06/89 DISCUSS: AMEND 1 TO AGRMT W/PACIFIC RELOCATION CONSULTANTS FOR PROVIDING RELOCATION ADMINISRATION 126 42 48 02/06/89 DISCUSS: BEACH CONCESSIONS - EXTENSION TO LEASE AGRMTS - ADDITIONAL CLAUSE RE: MAYER CORP 126 42 48 02/06/89 DISCUSS: RES 168 - PRELIMINARY REPORT FOR AMEND 1 TO OAKVIEW REDEV PROJ - RES 168 126 42 49 02/06/89 DISCUSS: PURCHASE OF MP PH I OIL INTERESTS - CAPRO OIL - WATERFRONT 126 42 49 02/06/89 DISCUSS: OPPOSITION TO AB 160 - USE OF EMINENT DOMAIN BY REDEV AGENCY 126 42 50 02/06/89 DISCUSS: ORD 2986 - TRANSFER OF SURPLUS PROP TO REDEV AGENCY 126 42 50 02/06/89 DISCUSS: OPA BTWN REDEV AGENCY & MAHOMMED & ADEL ZEIDAN - SE CORNER OF MAIN-WALNUT 126 42 51 02/06/89 DISCUSS: WAIVER OF INS REQUIREMENTS PURSUANT TO RES 5835 - DWNTN PKING STRUC 126 42 53 02/06/89 MAIN-PIER PROJ AREA COM - ERSKINE/BANNISTER - COUNCIL LIAISON APPTMTS 126 42 54 02/06/89 PUB HEAR-CONT" OPEN 2/21/89-RES/NECESS 161-MAIN-PIER PROJ AREA-PH I OIL INTERESTS-EMINENT DOMAIN-H&O 08/30/91. MINUTES INDEX Page 37 NX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 42 58 02/06/89 DELETE REF/PROD LIABILITY- APPRVD- WALDEN/PROJ DIMENSION- INS/REQUIRE/CONSULT AGRMT-PIERSIDE VILLAGE 126 42 58 02/06/89 AMEND 1 TO AGMRT W/PACIFIC RELOCATION CONSULTANTS FOR PROVIDING RELOCATION . ADMINISTRATION - APPRVD 126 42 59 02/06/89 MP PAC RESIGNATION - ACCEPTED - RENEE OPPERMAN 126 42 60 02/06/89 AGENCY RES 168 - ADPTD - PRELIMINARY REPORT FOR AMEND 1 TO OAKVIEW REDEV PROJ 126 42 60 02/06/89 APPTMTS- IMMEDIATE BUY OUT COM- APPRVD- TOWNSEND & CARRUTHERS- DRIFTWOOD MHPK ACQUISITION/RELOCATION 126 42 61 02/06/89 DIRECTED STAFF TO DRAFT LETTER IN OPPOSITION TO AB 160 - USE OF EMINENT DOMAIN BY REDEV AGENCY 126 42 62 02/06/89 PURCHASE AGRMTS - REMOVED FROM AGENDA @ RQST CITY ADMINISTRATOR- ACQUISITION/3 MH/PACIFIC TRAILER PK 126 42 62 02/06/89 MODIFICATION/REQUIREMENT-RELOCATED BUSINESSES TO RECEIVE IN LIEU PAYMENT-CONT 30 DAYS PENDING REVIEW 126 42 63 02/06/89 PURCHASE/MP PH I OIL INTERESTS - AGRMT APPRVD SUBJECT TO APPRVL CITY ATTY/TITLE REPORT - CAPRO 126 42 66 02/06/89 CITY RES 5981 & AGENCY RES 169 - ADPTD - OPA BTWN REDEV AGENCY & MOHAMMED & ADEL ZEIDAN 126 42 68 02/06/89 ORD 2986 - INTRO APPRVD - TRANSFER SURPLUS PROP TO REDEV AGENCY 126 42 69 02/06/89 CALL FOR SPECIAL MTG OF HBPFA 126 42 70 02/06/89 CADS FINANCING - COUNCIL RES 5982/HBPFA RES 3 - ADPTD - CERTIFICATES OF PARTICIPATION 12.6 42 71 02/06/89 CLO SES - REDEV AGENCY - NEGO W/MOLA DEVLPMT CORP - ACCELERATED SALE AGENCY PROP TOWN SQUARE PROJ 12.6 _ 24 75 02/21/89 DISCUSS: RECONSIDERATION OF PC DECISION TO WIDEN WALNUT BTWN 6TH & LAKE IN THE MAIN-PIER REDEV AREA i8/30/91 MINUTES INDEX Page 38 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- -------------------------------------------- 126 42 72 02/21/89 DISCUSS: PUB HEAR - RES/NECESSITY 161 - MP PROJ AREA - PH I OIL INTERESTS - EMINENT DOMAIN - H & 0 126 42 74 02/21/89 DISCUSS: PURCHASE AGRMTS - ACQUISITION OF 3 MH IN PACIFIC TRAILER PK - MHPK 126 42 75 02/21/89 DISCUSS: DRAFT REDEV PLAN/DRAFT EIR & OPA RULES FOR AMEND 1 - OAKVIEW REDEV PROJ - RES 170 126 42 75 02/21/89 DISCUSS: MUNICIPAL PIER PLAZA DESIGN - AGRMT FOR ENGINEERING SERV - RON YEO 126 42 76 02/21/89 PUB HEAR-CONT OPEN 4/6/89-RES/NECESS 161-MAIN-PIER PROJ AREA-PH I OIL INTERESTS - EMINENT DOMAIN-H&O 126 42 77 02/21/89 PUB HEAR-CONT OPEN 3/6/89-RES/INTENT 5968-VACATION/PORTIONS/17TH/MANSION/PINE/BL OCKS 1901 , 2 TRACT 12 '1 n C. A l (1 I� /�� !'1 /�f1 T!' rrT�r �-��� TTT t"�f.t T f:7 T't_'t . 126 42 81 02/21/89 PURCEIiSE TGF:"A.TS MH IN PACIFIC TRAILER PK - MHPK 126 42 81 02/21/89 RES 170 - ADPTD - DRAFT REDEV PLAN/DRAFT EIR & OPA RULES FOR AMEND 1 TO OAKVIEW REDEV PROJ 126 42 88 02/21/89 ORD 2986 - ADPTD - SURPLUS PROP - EXEMPTS TRANSFERS OF CITY PROP TO REDEV AGENCY 126 42 89 02/21/89 DIRECTION: STAFF DRAFT TRAFFIC/CIRCULATION PLAN W/CONDITION (WALNUT) IN MP REDEV AREA APPRVD 126 42 91 02/27/89 REDEV PROJ AREAS - SUMMARY STATUS REPORT 126 42 92 02/27/89 DWNTN CORE PUB SPACES PLAN - REVIEW OF LANDSCAPING/PAVING & FT FURNITURE, ST LIGHTS - STSCAPE 126 42 92 02/27/89 REDEV - FINANCIAL REVIEW (CA 89-12) 126 42 93 02/27/89 CHARTER CTR PH III - NEGO AGRMT 90 DAY EXT - APPRVD - ZISAKIS/GUARDIAN SAVINGS/LOAN - REAL ESTATE 08/30/91 MINUTES INDEX Page 39 QX CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- --------- ------------------------------------------- 126 42 96 03/06/89 DISCUSS: PUB HEAR - RES/NECESS 161 - MAIN-PIER PROJ AREA - PH I OIL INTERESTS - EMINENT DOMAIN - H&O 126 42 97 03/06/89 DISCUSS: OCEAN VIEW ESTATES MHPK EXPANSION CC-754 - INCIDENTAL EXPENSES 126 42 98 03/06/89 DISCUSS: PIERSIDE CONDEMNATION - AGRMTS FOR DEED OF GIFT/CHEVRON USA & STANDARD GAS CO 126 42 101 03/06/89 PUB HEAR-RES 5989-ADTPD-RES/INTENT 5968-VACATION/PORTIONS 17TH/MANSION/PINE BLOCKS 1901,2 TRACT 12 126 42 101 03/06/89 PUB HEAR-REMOVED/DEP CITY ADMIN-RES/NECES 161-MAIN-PIER PROJ-PH I OIL INTERESTS-EMINENT DOMAIN-H&O 126. 42 109 03/06/89 CC-754 - APPRVD - OCEAN VIEW ESTATES MHPK EXPANSION - INCIDENTAL EXPENSES 126 42 111 03/06/89 1ST AMEND TO DRIFTWOOD MH ACQUISITION & RELOCATION AGRMT - APPRVD - MHPK 126 42 112 03/06/89 PIERSIDE CONDEMNATION - CONT TO 3/21/89 - AGRMTS FOR DEED OF GIFT/CHEVRON USA & STANDARD GAS CO 126 42 116 03/06/89 MP PH II REPORT RQSTD - WINCHELL 126 42 120 03/06/89 DISCUSS:APPRVL/AGRMT-EXCHANGE/REAL PROP ADJACENT TO CIVIC CTR COMPLEX BTWN CITY/PACIFIC COAST HOMES 126 24 120 03/20/89 DISCUSS:PIERSIDE CONDEMNATION-AGRMTS/DEED OF GIFT/CHEVRON USA & STANDARD GAS CO-DEFERRED FROM 3/6/89 126 42 120 03/20/89 DISCUSS: AMEND TO OPERATIVE AGRMTS FOR 4 REDEV PROJ AREAS 126 42 121 03/20/89 DISCUSS:RELOCATION BENEFITS FOR PACIFIC TRAILER PK RESIDENTS DISPLACED BY EXTENSION OF WALNUT (MHPK) 126 42 121 03/20/89 DISCUSS: IMPROVEMENTS TO THE U S POST OFFICE @ MAIN/OLIVE 126 42 122 03/20/89 DISCUSS:AUTHORIZE ACQUISITION & APPRV CONTRACT OF SALE FOR APN 024-153-12 - GOSNEY PROP - 408-10 PCH 08/30/91 MINUTES INDEX Page 40 NX CATEGORY SUB VOL PAGE DATE KEYWORDS 126 42 123 03/20/89 JT MTG - HBPFA - CITY COUNCIL/REDEV AGENCY 126 42 123 03/20/89 MEADOWLARK SPECIFIC PLAN STATUS REPORT 126 42 124 03/20/89 CALL 'FOR SPECIAL MTG OF HBPFA 126 42 126 03/20/89 HBPFA/COUNCIL RES 6009-ADPTD-COMPUTER EQUIP FINANCING-CERTIFICATES/PARTICIPATION-HBPFA RES 4-ADP�TD 126 42 134 03/20/89 AMEND TO OPERATIVE AGRMTS FOR 4 REDEV"PROJ AREAS - 'APPRVD 126 42 134 03/20/89 AGRMTS FOR DEED OF GIFT/CHEVRON USA & STANDARD GAS CO - APPRVD - PIERSIDE CONDEMNATION 126 42 135 03/20/89 RELOCATION BENEFITS - PACIFIC TRAILER PK (MHPK) RESIDENTS DISPLACED - EXTENSION WALNUT AVE - APPRVD 126 42 136 03/20/89 RES/INTENT 6002 - ADPTD - VACATE ALLEY IN 200 BLOCK BTWN MAIN AND 3RD - PUB HEAR SCHED 4/17/89 126 42 136 03/2'0/89 FINAL TRACT MAP 13478-APPRVD-PORTION TT 13478-SUBDIV AGRMT/BONDS-CALIF RESORTS/REDEV AGENCY-PCH/2/3 126 42 136 03/20/89 FINAL TRACT MAP 13722-APPRVD-PORTION TT 13478-SUBDIV AGRMT/BONDS-CALIF RESORTS/REDEV AGENCY-PCH/MAIN 126 42 138 03/20/89 AGRMT/WAIVER LIABILITY INS REQUIREMENT - -•APPRVD - STA INC - "REHABILITATION BLOCK" EIR - 200 MAIN 'ST 126 42 140 03/20/89 ACQUISITION AND CONTRACT OF SALE - APPRVD - GOSNEY PROP - 408-410 PCH - ACQUISITION AUTHORIZED 126 42 142 ,03/20/89 EXEC DIRECTOR-DELIVER LETTER/PROP OWNERS - RE:CALIF RESORTS-APPRVD-ACQUISITION OF PROP/EMINENT DOMAIN 126 42 143 03/20/89 RQSTD RECONSIDER APPRVL OF DAI-ICHI BANK AS LENDER/MAYER CORP FOR WATERFRONT PH I DEVLPMT BY RES 172 126 42 144 03/20/89 RQST FOR STATUS REPORT ON ACQUISITION OF THE MUSHROOM FARM PROP )8/30/91 MINUTES INDEX Page 41 dX CATEGORY SUB VOL PAGE DATE KEYWORDS - -------- --- ---- ---- -------- ------------------------------------------- 126 42 154 03/27/89 PRES ON PROPOS MUNICIPAL ARTS CTR - CELEBRATION PLAZA - CENTRAL LIBRARY EXPANSION PLAN 126 42 155 03/27/89 DIRECTED STAFF ,TO DRAFT .WATERSCAPE PLANS FOR CORNER OF MAIN ST - PH I 126 42 156 04/03/89 DISCUSS:OCEAN VIEW ESTATES MHPK PH II=GRANTS R/W EASEMENTS SO CALIF EDISON-GENERAL TELEPHONE-CC-754 126 42 162 04/03/89 GRANTS R/W EASEMENTS-APPRVD-OCEAN VIEW ESTATES MHPK PH II-SO CALIF EDISON-GENERAL TELEPHONE—CC-754 126 42 163 04/03/89 WAIVER INS REQUIREMENTS .- APPRVD - PREPARATION MP PROJ AREA SCHED - CONSULTANT SERV 126 42 164 04/03/89 RES 6013—ADPTD-INDUCEMT RES-BEACH FRONT CONSTRUCTION-ELDERLY HOUSING PROJ-FLORIDA/MAIN-5 POINTS PROJ 126 42 169 04/03/89 CLO SES - LITIGATION -- SBE FINANCIAL CORP - DISTEFANO - MUSHROOM FARM 126 42 169 04/03/89 MUNICIPAL ARTS CTR-RENOVATION SO CALIF EDISON BLDG-538 MAIN ST-AGRMT 30TH ST ARCHITECTS—CONT 4/17/89 126 42 169 04/03/89 ARCHITECTURAL TREATMENT OF MAIN-PIER PH I - REDEV PROJ PUB :PLAZA AREA 1.26 42 -169 04/03/89 CLO SES - LITIGATION - NEGO - NICCOLE CONCERNING PURCHASE OF PROP 126 42 170 04/17/89 DISCUSS RE: .MURAL .AS PART OF DESIGN OF OAKVIEW ,PR_OJ AREA AMEND NO 1 - RES 173 & - .RES 6014 - 126 42 176 04/17/89 WAIVE INS - APPRVD - OPA APPRVD - REDEV AGENCY/MOHAMMED/ADEL ZEIDAN - BLDG REHAB - MP REDEV PROJ ­ 12.6 42 177 04/17/89 CALL FOR JT PUB HEAR (6/5/89) OAKVIEW PROJ AREA AMEND 1 - AGENCY RES 173/RES 6014 — ADPTD 126 42 186 05/01/89 DISCUSS RE: AGRMT FOR ENGINEERING SERV - WALDEN & ASSOC - PIERSIDE VILLAGE PROJ 1.26 42 187 05/01/89 DISCUSS RE: AUTHORIZE THE ACQUISITION & APPRV CONTRACT OF SALE FOR SHUPE PROP - 501-505 WALNUT AVE 8/30/91 MINUTES INDEX Page 42 X CATEGORY SUB VOL PAGE DATE KEYWORDS 126 42 187 05/01/89 DISCUSS RjE: APPRVL/CONTRACT - HALCYON LTD - MARKETING &,,DEVLPMT CONSULTING SERV - MP REDEV AS AMEND 126 42 207 05/01/89 AGRMT ,'F,OR :ENGINEERING SERV - APPRVD - WALDEN '& ASSO,C - PIERSIDE VILLAGE PROJ 126 42 208 05/01/89 ACQUISITI(ifiT7& "CONTRACT OF SALE FOR SHUPE PROP - APPRVD '-- 501-505 WALNUT AVE a" 126 '42 209 05/01/89 MARKETING & 'DEVLPMT CONSULTING SERV - APPRVD - HALCYON LTD - MP REDEV PROJ AREA AS AMEND 126 42 209 ` 05/01/89 MP PH II DEVLPMT PROPOSAL & RELATED ACTIONS APPRVD GRIFFIN 126 -43 2 05/'l5_/89 'DISCUSS RE:YORKTOWN-LAKE REDEV PROJ AREA (TT 13920 &" -EIR 89-3 ) TIN BLDGS - SE CORNER LAKE & YORKTOWN 126 43 6 `05/15/89 'CHARTER CTR PH III-GUARDIAN SAVINGS/LOAN-TERMINATION OF NEGO AGRMT & RELATED ACTIONS-APPRVD-ZISAKIS 126 43 24 05/-15/89 CONSIDERATION OF EXPANSION OR ADPTN OF A ' REDEV' PROJ AREA DWNTN - APPRVD - MP 126 43 26 05/15/89 PIERSIDE VILLAGE RESTAURANT PROJ - LEASE NEGO AUTHORIZED 126 43 26 05/15/89 YORKTOWN-LAKE REDEV PROJ AREA-(TT 13920/EIR 89-3)-PROJ UNFEASIBLE-TIN BLDGS-SE CORNER LAKE/YORKTOWN 126 43 27 05/15/89 COUNCIL LIAISON APPTMT APPRVD - MACALLISTER MAIN-PIER PROJ AREA COMM 126 ' 43 36 06/05/89- DISCUSS 'RE:JT -PUB HEAR:COUNCIL/REDEV AGENCY-AMEND -REDEV PLAN/FINAL EIR:AMEND 1-OAKVIEW REDEV PROJ 126 43 36 06/05/89 DISCUSS RE: 'APPTMT OF COM - PLACEMENT OF TIME CAPSULE IN MP PH I DEVLPMT 126 43 37 66/05/89 DISCUSS: -AGRMT W/TAXING AGENCIES - TAX INCREMENT REVENUE - AMEND OAKVIEW REDEV PROJ AREA 126 43 38 06/05/89 EMERALD COVE FLIER INCORRECT-STAFF DOESN'T PROPOSE & BALANCED BUDGET DOESN'T INCLUDE A RENT INCREASE 08/30/91 MINUTES INDEX Page 43 :JX CATEGORY SUB VOL PAGE DATE , . KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 43 39 06/05/89 DWNTN PKING PROBLEM - RESIDENTS HOLDING RES IDENT.IP.L. PKING STICKERS UNABLE TO PK IN DWNt _ 126 43 47 06/05/89 OAKV,IEW ..REDEV PROJ-AGENCY RES 17 ._,I7,5/176-COUNCIL RES 6027/6028-ORD 3002=CONT OPEN''PUB HEAR 6/19/89 126 43 47 06/.05/89 JT PU5, HEARrOF COUNCIL/AGENCY ON AMEND REIIEV .PLAN & FINAL EIR FOR AMEND 1 TO OAK_iIEZV REDEV PROJ 126 43 52 06/05/89 AMEND 1 TO •AGRMT - APPRVD .- TOGAWA & SMITH, INC.. -, PKING.,STRUC & RETAIL CTR ON MAIN ST 126 43 52 06/05/89 AM.END. 1 TO AGRMT APPRVD .- ,.CONRAD BLDG - SYSTEMS,. INC., -- DWNTN PKING STRUC 126 43 52 06/05/8.9 COM, ,AP.PTMTS APPRVD - PLACEMENT OF TIME CAPSULE,.IN MP PH I DEVLPMT 126 43 54 06/05/89 FY 1989.-90 REDEV ;2Q.w HOUSING SET-ASIDE BUDGET .RECOMMEND%IMPLEMENT PLAN-RES 174/RES 6026-5/S 6/1.9/89 126 43 55 06/05/89 AGRMTS W/TAXING AGENCIES -. APPRVD - TAX INCREMENT REVENUE - AMEND OAKVIEW REDEV PROJ AREA 126 43 60 06/19/89 DISCUSS RE:JT:-PUB. HEAR COUNCIL/AGENCY:AMEND REDEV PLAN/FINAL EIR FOR AMEND 1/OAKVIEW CONT OPEN 6/5 1.26 43 62 06/19/89 ..DISCUSS:FY 89-90 REDEV -20%. HOUSING SET-ASIDE BUDGET RECOMMEND/IMPLEMENT PLAN-AGENCY RES 174/RES 6026 12.6 43 63 06/19/89 DISCUSS: WESSER, LOCK- RELOCATION , 126 43 65 06/19/89 $1000 DONATION TQI.OAKVIEW ;MURAL PROJ.. APPRVD.- 126 43 66 06./19-/8:9. AGRMT-TERMINATION :OF LEASEHOLD INTEREST:NELSON AUTO SERV-MAYER CORP/XYCLON SERV CO-DEFERRED TO 6/26 1.26 43 67 06/19/89 FY B.9-90 _REDEV 20% .HOUSING SET-ASIDE BUDGET RECOMMEND/IMPLEMENT PLN-AGENCY RES 174/RES 6026-DEF,. 6/26 126 43 69 06/19/89 JT. PUB HEAR COUNCIL/AGENCY ON AMEND REDEV PLAN/FINAL EIR FOR AMEND 1 TO OAKVIEW REDEV PROJ 18/30/91 MINUTES INDEX Page 44 JX CATEGORY SUB VOL PAGE DATE ` KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 43 69 06/19./89-bAKVIEW r- �. GENCY RES 175'/176/177 — ADPTD — RES­6027/60`28 — ADPTD — ORD 3002 — INTRO APPRVD 126 43 91 06/19/89.. AMEND 4DOCUkEN.TS_ FOR VILLAGE PARTNERSHIP F.INANCINGi�FRES 6032 — ADPTD 126. 43 .92 06'/,.19/89 WEISER tO'CK1 RELOCATION — STAFF TO PROCEED W/NEGO"&;`RETFkNT TENTATIVE AGRMT TO COUNCIL 126: 43 .; 9g,. p6` A- 8'9 FY 8975_6 REDEV. 20% HOUSING SET—ASIDE BUDGET RECOMMENDV:iiiRLEMENT PLAN—AGENCY RES 174/RES i -6026—ADPTD71 i 126' 43-. 100 ..06%20/09_ PH II PR(3. --:'STATUS W/PROP OWNERS 126 43 106` O'7/05"/89 `b,TS Cuss:'PU)�, EAt=ACQUIS/PROP/EMINENT' DOMAIN=RES NEED/NECESSITY 178—KINCAID—TALBERT—BEACH PROJ AREA 126 43.. ..107:;.Ol-'_5784 DISCUSS JR c "REVIEW/APPRVL MP PH II DEVLPMT CONCEPT — 'IMPLEMENT PLAN — RELATED ACTIONS .126 ' 43 1.1.4 �07_/,9r5f8 ' :PUB HEAR=ACQUIS/PROP EMINENT DOMAIN—RES :NE.F.D/NECESSITY "i78—ADPTD—KINCAID—TALBERT—BEACH PROJ AREA 126 ' 43 116 0 . 0,5/8'9. AMEND __2 TO AGRMT = APPRVD — JOHN CUTLER & 'AS,SOC — REAroo PROP ACQUISITION 126 43 119-"O7/.05/89 ,-MP .PH II DEVLPMT CONCEPT & IMPLEMENTATION PLAN & RELATED `ACTIONS — APPRVD _.126 _,. 43 ,.:121 .. 07/,05%$9, OI_6 3002,_,- `ADPTD AMEND TO OAKVIEW REDEV PROJ 126 " 43 124 L89 "DISCUS$": 'LOAN--PROGRAM CAP INCREASE FROM $YO; 000 TO' $25,000 IN ALL OF SOUTH OAKVIEW AREA 126 43 129. 07/17'/8$. DISCUSS: ,'AUT0 PROVIDE RELOCATION BENEFITS & -RQSTD `WATVER OF RENT — MP PH II — TERRY BUICK-122-5TH ST 126 43 132` 07/17/89 CERTIFICATE OF,COMPLETION — APPRVD — VILLAS DEL MAR = MP 'REDEV PROJ AREA 126 43 134 07/17/89 SUPP AGRMT 2 —"APPRVD = ECONOMIC EVALUATION SERV — KEYSER—MARSTON ASSOC, INC )8/30/91 MINUTES IN,AEX Page 45 X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- =---------------------=-------------------- 126 43 134 07/17/89 O,PA,AGRMT„BTWN ,REDEV AGENCY & TOM WURZL - ^ , RES"6d_49. TD RES 179 - ADPTD 126 43 135 07/17/89. LQAN ,fROGRAM (!AP _ IN0' EAEE/$10, b0�0-$25,000/ALL SOUTH OAKVIEW AREA-MOTISON"FAIL-NO ACTION-RETURN 8/7/89 126 43 136 07/17./8.9_,DEMOL�T ON._.OF STRUC: . 214-5TH ST_,- APPRVD - TE R 7: 'RAoi'.- FiNbING OF NO HISTORICAL 91GN7F I CANOE 126 43 136 0.7/17/89. AU 4 RIZATION .P.ROVIDE. RELOCATION BETS.%RQSTD .WAIVE'R RENT--APPRVD-MPS PH II-TERRA BUI;G�-122-5TH ST 126 43 141 08/07/89 �D:YSgUS,S:, PROP .MGMT, AGRMT !,.EMERALD COVE SR CITIZEN APARTMENT COMPLEX - LOMCO 126 43 141 08/07/89 D.ISCU,SS.: DISTRIDUTION,,,QE RkP - .,214 5TH-,, ST - TE4`Rx ;BODY -SHOP- 126 43 141 08/07/89 _DI,SCUS.S: AGRMT_V/-;US ,P�QSTAtt."SERV .- -IMPROVEMENTS _,T,O- US POST 05FICE4 MAIN/OLIVE 126 43 141 08/07/89 DISCUSS: SUPP, AGRMT ,#1 .TO .AGRMT DEVLPMT SCHEDSERV, -..PROJrDIMENSIONS, INC. - MASTER SCHED-'DWNTN PRQQJ 126 , 43 141 08/07/89. DISCUSS: LOAN PROGRAM, CAP . INCREASE FROM $101000 TO,$25,;OQd TN ALL OF SOUTH OAKVIEW AREA - SO OAK�'I EW 126 43 151 08/07/89 SUPP AGRMT. #1/EXCLUS, NEGO AGRMT-OIL UNITIZATION 'SITE-APPRVD-SO COAST/SOUTH COAST OIL-MP REDEV AREA 126. 43 151 08/07/89 AGRMT- W/PS,_PQ TAL;,SERV. -, APPRVD: - IMP90VERENTS 10 US 'POSfi OFFICE 9 MAIN/OLIVE 126 ' 43 153 08/07/8.,9;_REVIEION.,OF:-,49DEV ,AGFNCX REGULARLY SCHED,i�LEIS MT - RE$-186 -"ADPTD 126 43 154 08/07/8,$,.PROP_MANAGEMENT AGRMT =, EMERALD.. COVE_ SR CITIZEWAPi RTM&NT COMPLEX LOMCO .126 43 155 . 08/07/89,- DISTRIBUTION. OF RFP - 214 5TH ST - (TERRY BODY SHOP) - CONT 126 43 155 08/07./89. SUPP AGRMT #1/AGRMT DEVLPMT SCHED SERV - APPRVD ' PROJ DIMENSIONS, INC. (MASTER SCHED DWNTN PROJ) `8/30/91 MINUTES INDEX Page 46 :X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- • 126 43 156 08/07/89 LOAN P.ROG'R4�,`CP A -'INCREASE:$10,000 - $25°;'000=All SO OAKVIEW AREA-CONT FROM 7/17-APPRVD W/CONDITIONS .-. _ 126 43 158 08/07/89 PIED ,PAV�;LLf6N PLAZA - APPRVD - CORNER OF MAIN ST/g01 126 . . 43 158 '08/07/89 PIER PA II,T;Iq� i PLAZA =t APPRVD - CORNER OF _ . MAID 8T PC�``w1 ' 158 0,A%07/49`MP`,'R.EDEV.'�Pk6J' :AREA PH-II - APPRVD - f EXCLUSIVE­ AGRMT - GRIFFIN/RELATED PROP ' 11:6; 4s' 160`::U8/077t39. TOWN :SQJIR �RO�-CONDITION NOT MET-RQSTD LISTINGS"c6ONDITIONS/APPRVL POSTED NEXT TO PROJ CHART ROOM 126 43 163-'6-8�21/89- DISCtSS: `PURCHASE SALE AGRMT/LEASE AGRMT W/OPTION TO PURCHASE - BUTCHER - PROP LOCATED 204 5TH ST " .126..' . 43 170 0b72,`1/ q-AGENj�.Y_RRE8�-101 --ADPTD -' OAKVIEW REDEV PROJ kME&I 1 PASS-THROUGH AGRMTS 12b 4,3._ 172'_Q.8`!21/8�9- ¢VAIVER `QF- PROFESSIONAL LIABILITY INS �EQUIRE 'IEN.T.: _APPRVD - STA INC - MP PH II EIR O ES 6023"3 ` 126" 43 172 "31 , /-.8,9:`AUTh6RIZAT.ION3TO PROVIDE RELOCATION ' "ASSTSTANCE' TO CARL HAYWARD SURFBDS - APPRVD MP PH I 126 43 1-74, 08121Y89 PURC,FiASEr SALE.-.-AGRMT/LEASE AGRMT W/OPTION TO PURCHASE- APPRVD - ROBERT & MAXINE BUTCHER - 124-5TH ST 126,. 43:,,- 76 0rz r21y'8�9 .Z,I,T.°bEVIL*i CONCEPT=AUTH:ADVERTISE DDA/PUB AR-APPRVb-'FONT 9/15-CHARTER CTR PH 1IT/GUARDIA'TVCZISAKIS 1 43 k79 0$'f {1//$9` iIT,I� _;EFDEV"i O;T' sCHED fGiZTIT FOR GkAPHIC ARTS SERV FOR REt�Ev'- ChG NC�4�BIENNIAL REPORT - FIREFLY AGENCY ' ' 126 `43 183" 09%05%$9 LATE IT rS,AbDED TO AGENDA - EXCLUSIVE RIGHT TO: N,E: d 'ON:..BLOCK 101 - CALIF RESORTS 126 43 195 .09/_05/89 APPROPRIAT bN` OF` ADDITIONAL FUNDING FOR RELOCATION OF, HB COM CLINIC - APPRVD 18/30/91, MINUTES ,,INQEX Page 47 .'X CATEGORY SUB VOL PAGE .DATE . ,., KEYWORDS -- -------- --- ---- ---- -------- -------------------------=--------=-------- 126 43 195 0.9/05/89. KOVAC!�, CLRC4E �CQNSTRUCTION FUNDING - APPRVD 'I'AI�HERT $ SH REDEV PROJ AREA 126 43 196 09/05/89 A, $MT F,OP GRAPHIC ARTS,.SERV FOR REDEV A ENC� BI,E4NIAL REPORT - APPRVD - FIREFLY AGENCY 126 43 . 196 ._09/05/89 _ C�]tIJT FQR SAL OF REAL ,PROP -, APPRVD,- SO L Al `.0ZTj CO$ =, MP "PH II`PR03 AREA - SOUTH COAT 'bit CORP 126 .43 198 09/05/89.t,AG�NCY. ACTZON, ON ,BLOC�(.101 .EXCLUSIVE. RIGHT TOE, EG tES6R -' TO BE RETURNED TO coo CT ;1.26 43 202 09/18/89`DjSgU $:OJT. ,PUB,.HEAR g-. COUNCIL/REDEV.AGENCY Y}DA. - :CALIF RES012TS - "MP PSI' I ,. '.. DOR 'T: t; 126 43 203 . 09/18/89{pISG.USS,�. PLAZA psl �v� :...: FJ f ;I r .126 43 . 203 09/18/89 D SCU.S ENC-Y ,)RE$. 3/COUNCILl /COUNCIL RES, 6067 - A,=_ E� - �GEIV`CY%1t��liAt2D- & SYLVIA HARLOW 211 MA I* ST� 126 43 203 09/18/89-.DIS.CUSS:. PS,S`;� 82; -.MO ,IFY; AGENCY RES.,. 48: ESTAB;,P O�,ED PPRVL D LPMT PROPOSALS - MP REDEV P "p7' 1R A 126 43 203., 09/18,,,J89..D.ISCUSS.: ' REVIEW;�A,PPd2V,L.1 MP_ PH II DVLPMT ;CQNCP. %IMPIlENAiTIN` PLAN ,1.26 43 201. 09/18./89 DISCUSS:, SPRPLUsS;, REDEV PROP -. RFP/BIDS - 21,4 5T4i %T --. OLD ttRRY BUICK BODY SHOP .,126 . 43 210 '_09/18./8,9/J P, 1B..#iE R - C T, ,OR ,�V ,TO. 10,/2/- ., AIIV TO JDDA - cALY� Y RErS S.- M, �EDEV AREA PH I t. �� 126 43 215 09/L8/89, E p EBT 0 LO-Y E` 'HOUSI`NGRF NDSPROJ APPRVD 126 43 2.16.; 09/18�f 9 b. .IFFI, A Cam; ADPTD 9./.812:ESTAB ROG r ,pP7L,✓�LPMT PRO OSALS-NOS ar ; .� iDtPlJ AREA 1 126 43 217, 09/18/897 REV,1EW &: A.PPRVL,.CF,j4P,,PE ,,I-I DEVLPMT. ;CONCEPT ATION PLAN - GRIFFIN/RELATED P�tbP 'APPRVD 126 43 217-.09/18./89) PfI)ER :P.LAZA DESIGN CONCEPT, A-.APPRVD'-..STAFF/YEO/PIER DESIGN COM'HOLD "` PLAN SES W/ARCHIT/REP COUNCIL & PC i8/30/91 MINUTES INDEX- Page 48 jX CATEGORY SUB VOL PAGE DATE KEYWORDS 126 43 218. 09/18/89 ST'ATUS' °REPORT 4 2Nb BLOCK FACADE REHABILITATION NEW CONSTRUCTION GRANT PROGRAM 126 4.3„ 218 09/18/89 SURPLUS?REDEV PROP-` FORMAT: `'RFP/BIDS - INTERVIEW OF DEVLPRS - OLD TERRY BUICK BODY SHOP 43 K218 09/1,8/-89-"-1�_GENCY-RES ti'4'83/R£S ft}67 - ADPTD - OPA - ,BTWN;AGEN,CY.fRICHARD & SYLVIA HARLOW - 211 MAIN ST "": :'_3' �:.'.i 126 ;4#3, 219 09/18/`8.9, APPR"VD"�0TION9:DTRMN `PROC=5D 10'/2 MTG:EXCLUS RIGHTM);GClrr OCK 101-CALIF RESORTS-MP PH I CDO SES;. 9_/2:5;"t- 126 ''4.4,- 2 " 0.9/-_25/-89 <-'RES ,BYE' STEVE, 86NE REP THE ROBERT MAYER ` - .CORP RE.. 2,,2NJI"PH OF THE WATERFRONT PROJ - MP r, �•. -R•EAEV` PRQJI AREA 126 44 3 ,09425/89 .BLOCK_ 1-01'-MPd!RED£V PROJ AREA PH I-CALIF tE ORTRi; -CLUSIVE RIGHT/NEGO-MOTION/RESCIND PREV ACTION FAIL 12'6 ";'.'.44.. < .;:.fir.. la/,"2189.. D.�CS£"US6__3",JT,,PUB",:NEAR .+L. CO€JNCIL AGENCY - 1,, _-AMEND D N.—CALIF RESORTS - MP PH I- AGENCY RES 14(7-/RES �:6077 126 44 _." 8_:1.0/02/89':;"DSCUSS:iEC,O: AGAIT - CALIF RESORTS - MP r j - RgDEV;PROJ,>%AREA - BLOCK 101 126 44: 13 10/02/ 9-JT PUB:; 'Y wJ r._. � HEAR-APPRV/.MOOIF-COUNCIL/AGENCY-AMEND DDA-CALIF RESORTS-MP PH I-AGENCY RES 126 44 1.5 1,0J02-/89 PUS HEAR-A.C,QIIIS -PROP/EMINENT DOMAIN-RES NEED/NECESS 184-WOOD/SARRABERRE/GOODMAN-MP NW CRNR PCH/5TH 26 ry44 : 19 1D .�:z/8,8 R-E;Sr 6-0.O_t,_CONT �To' l.-C/416-DECLARES' CERTAIN a "�'ft+OP.$pRPLUPf-.4 TH TRANSFER TO AGENCY-MP PH ST 126 4.4:..,,„ 2® 0/02,/�$9 RJ S;,6074:/ACENQY RES, 1`85 -'ADPTD - OPA' BTWN ,,GE 1C.Y-• & ,V0V BR/WILLIAMS - APPRVD - MP 213 - 126. .>�.A 2.1_10102/89--RE-R. &075:/,AGENCY RFS+,186- ADPTD- OPA 'BTWN .iF a:; ,-;;.;AGN ' ' OtAS1 ` SHERYL CAVERLY- APPRVD- MP- r z v 201-29 *AIN ST 126 44 23110/02/89' RFP - APFRVDf'T''.MP�PR©J'AREA - 3RD BLOCK _WEST•_,,_ (i, QVN0ED BY MAIN/ORANGE/5TH/OLIVE) 126 _ 44 . 24 10/02/89 -NEGO AGRMT :- ARPRVD�; CALIF RESORTS - MP BLOCK 101 REDEV PRgJrAREA - )8/30/91 MINUTES_,LNDE;_' Page 49 vX CATEGORY SUB VOL PAGE ,. . DATE` , KtNbR' DS 126 44 26 1-0/02/8.9 STATITS: OFI'bWNTN STREETSCAPE REPORT' ' 126 44 . -, -26 >10/02/ t9 PROJ.,SCHEffi'.fid BE MSTED IN MTG; ROOMS 126 44 ..261jQ/Q2t,89_.AQTl(3N, CAc91kIED:AG� Df$E ENA COORDIZA,TE :, .t . ; >SU.REA�CD6 N1I`fL$AL RIGHTS FOR PROP OWNERS BLOCKS'i2'01/101/202/302 `r•n :y 126.. 44 52 10./16st.$,9• _(2'LO"SrS' ffEGd Pl6RC;rJExkCHA4GE 1 OP" } -- C1fAC(yfYIOLC = (;'8 PCH; BAGSTAD-400 PCH;" MI L.LIGAN-117"MAIN; 126 44 . 52 10_/r16/; 9. CW =S£S`NEG� I HhXCHA'NGE; 1 E UP. 1:i'1' ;?'P,I4ECSNSPi-'ll '1'�iAIN; DRAPER-121n. MAIN,;' MASE-123 r . AiTN;"BANE= 7 MAIN; 126 44 52 ,10:/_16/8 r:;CLa SEA 14tGb"= URCH -i)t-CHA'NGE REPORT :SARRA8E-REVS W&OD & GOODMAN - 122/124 MAIN 126 - 44 64 ;11/Oi/893aISCUSS=a P�IBiE ,t' -` C�OU,NCI�/AGEN.CY - DDA - "AGEN'CY/ZIA-kIS - NW CORNER BEACH i BLVDMYPF ESt AVE 126 . 44 _,. 60. 11/A6T89. JT PUB HEAR'COUiCII, ANY-CONT OPEN JT PUB 4 - ,_.HEAR'4V2'0'-l5EA AGENCY/ZI SAKI S-CORNER BEACH, BLVD/CYPRESS 126 44 77 11/13/89 REPORT 0&`PIERSI6E''Vlt,LA6 PR( J TO`BE RQSTD 126, 44 79, 1"1/13/B�9 <RRE'PORT IR,4$'Tg `ZE . PTER'SIDE VILLAGE LAWSUIT >1.26 • 44 &1 11/1,3V 9 SUPS-_A RMT� 1Si�G1 T'r ElkV REDEV=AGENC) l;PMW REPORT RQSTD BID mbcg:§ '/P'td•-C CONTRACTS -1.2,6 . 44 8 1- 11/.11/19 AP,9VI~ bF:(bRA&" A`G"h"ki. " 4��lrH B J V I S I TOR S & INC FOR FY 1989-90 - APP9VD "'W'AM•ENU 126 44 86 11/201B9 Ol�CTL/AGEN,CY 'DDA T'fS"= :=:At�ET71LiA�{ S''BEACH BLVD/CYPRESS AI7EAC)MV�&- ki6EV PROJ AREA 126 44 87,: 11I,2.0/89'"-DISCU88: -PUB=Ei�AR '-`AC�L1I`SITION OF PROP BY { `"i EHINMil DOMAIN RES OF NEED/NECESSITY MP REDEV PROJ AREA 126 44 91; !11/20/"&.R':JT PUB HEAR- DDA�'AGiNCY/ZYSAKIS- OAKVIEW R.EDEV PROJ AREA/CHARTER CTR- AGENCY RES 196/RES 6092-ADPTD A/30/91 MINUTES INDEX Page 50 3X CATEGORY SUB VOL PAGE DATE KEYWORDS -- -------- --- ---- ---- -------- ------------------------------------------- 126 44 91 11/20/89,JT "PUB HEAR-COUNCIL/AGENCY-INCORP DECELERATION LANE BEACH BLVD/CYPRESS ENTRANCE-APPRVD-CHARTER CTR 126 44 93 11/20/89 BIENNIAL 'PUB' HEAR:REVIEW REDEV PLAN-EACH REDEV PROJ W/IN JURISDICTION-APPRVD DISTRIB - BIENNIAL REPORT 126 44 97 11/20/89AEAR,=ACQUI5ITI,ON',PROP/EMINENT DOMAIN-RES N-EED/NECESS-MP REDEV PROJ-HEAR RESCHED 1/16/90-RES188-195 126 44 100 11/20/89 MP REDEV ,PROJ ARA EXCLUSIVE NEGO AGRMT W/GRIFFIN/RELATED PROP - APPRVD 126 44; ' 101 ,11/20/89 PIER & PIER _PLAZA PLANNING SES TO BE SCHED 126 44 `` 102 :11/20"/89"' LETTER .TO AFFECTED 2ND BLOCK PROP OWNERS RE: FACADE-'GRANT PROGRAM 126 44 1061:12/04/89 PIERSIDE VILLAGE PROJ PRES 126 ` '44 1.06 12/04/89 MAIN ST -PUB IMPROVEMENTS 126 44 ';106 12/04/89 DISCUSS: NIGHT CLUB-RESTAURANT FOR PIERSIDE PAVILION 126 44 107 12/04/89 DISCUSS: FACADE GRANT PROGRAM FOR MP PROJ AREA '126 44 124 12/04/8-9- ED`INGER CORRIDOR `REPORT APPRVD - DESIGN 'CONCEPTS'.TRAFFIC CIRCULATION IMPROVEMENTS 126 • 44 127 .12/04/89 '.FACADE GRANT PROGRAM FOR MP PROJ AREA - DEADLINE' EXTENDED 126 44 128Y12/04/89 REDEV PROS APPTMTS - APPRVD - BLOCK 1101 - 3RD BLOCK MAIN ST t