HomeMy WebLinkAbout1960-07-25MINUTES
Council Chamber, City Hall
Huntington Beach, California
Monday, July 25, 1960
The regular adjourned meeting of the
City Council of the City of Huntington Beach was called to order
by the City Clerk at 6:00 o'clock P.M.
Councilmen Present: Wells, Lambert, Stewart, Waite.
Councilmen Absent: Gisler.
The Pledge of Allegiance was given
by all present in the Council Chamber.
The Clerk announced tYatsitthe absence
of Mayor Gisler, the first order of business would be the election
of a Mayor Pro-Tem.
Councilman Lambert- On motion by Waite, seconded by
appointed Mayor Pro -Teen
Stewart, Councilman Lambert was
designated to be Mayor Pro-Tem for the meeting. Motion.carried.
The City Clerk turned the gavel
over to Mayor Lambert.
Minute Excerpt- The Clerk read the following exerpt
O r . Co. 3_o uncl ary Co-,mrL
from the minutes of the Boundary
Commission of Orange County meeting held on July 25, 1960:
"IN RE: PROPOSED ANNEXATION OF TERRITORY TO THE CITY OF
HUNTINGTON BEACH (SUNSET HARBOUR ANNEXATION -- AMENDED)
On motion of Commissioner Plumb,
duly seconded and carried, the petition for the proposed
annexation of territory to the City of Huntington Beach
(Sunset Harbour Annexation - Amended) was received and ordered
referred to the County Assessor and County surveyor for checking
and based upon their reports, the Boundary Commission finds that
the boundaries of the proposed annexation are reasonable defin-
ite and certain."
Following considerable discussion
by the Council, a motion was made by Stewart, seconded by
Waite, instructing. the Clerk to .read resolution of intent
to annex.
1.
3,3
Pale W2 Tuly 25, 1960
.\esolution i o. 1420, The Clerk read Resolution No. 1429,
Intent to Anne.
"A RESOLUTION DECLARING THAT
PROCEEDINGS HAVE BEEN INITIATED BY THE COUNCIL OF THE CITY
OF HUNTINGTON BEACH TO ANNEX TO SAID CITY CERTAIN UNINHABITED
TERRITORY DESCRIBED HEREIN AND DESIGNATED "SUNSET HARBOUR
ANNEXATION" AND GIVING NOTICE OF THE PROPOSED ANNEXATION."
On motion by Waite, seconded by
Stewart, Resolution No. 1429 was passed and adopted by the
following roll call vote:
AYES: Councilmen: Wells, Lambert Stewart, Waite.
NOES: Councilmen: None.
ABSENT: Councilmen: Gisler.
C:?i1 Companies to On motion by Stewart, seconded
be contractee..,by Committee
by Waite, a committee consisting
of the City Administrator, the City Attorney, the City Engineer,
and Councilman Stewart, be authorized to contact the various oil
companies having interest in property within the boundaries of
the area proposed to be annexed, to endeavor to work out any
protests to the annexation which might be forthcoming from these
companies. Motion carried.
Demane.�; On a motion by Waite, seconded by
Wells, the demands as approved by the Finance Committee be
ordered paid, subject to a review by and signature of Council-
man Wells, Motion carried.
On motion by Stewart, seconded by
Wells, the regular adjourned meeting of the City Council of
the City of Huntington Beach was adjourned. Motion carried.
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333
Page #3 - Minutes, July 25, 1960
ATTEST;
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City Cle
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-city Clerk and e f icio Clerk
of the City Council of the City
of Huntington Beach, California
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Mayor Pro-Tem