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HomeMy WebLinkAbout1961-11-1579 Minutes Council Chambers, City Hall Huntington Beach, California Wednesday, November 15, 1961 The regular adjourned meeting of the City Council of the City of Huntington Beach was called to order at 11:00 o'clock A.M. by Mayor Ernest Gisler. The Pledge of Allegiance was given by all present in the Council Chamber. Councilmen Present: Wells, Lambert, Waite, Gisler Councilmen Absent: Stewart Ord. #875 - ` The Clerk gave Ordinance #875 a second Second Reading , .reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE - CODE BY AMENDING ARTICLE 4 911, WHICH SAID ARTICLE RELATES TO THE PLANNING COMMISSION." Ord. #875 On motion by Lambert, seconded by Waite, Adopted Ordinance #875 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None .ABSENT: Councilmen: Stewart°". Ord. #878 - The Clerk gave Ordinance #878 a; second Send Reading AI " reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH -ORDINANCE CODE BY AMENDING AND REPEALING SECTIONS OF ARTICLE 17.2 RELATING TO SALES AND USE TAX." Ord. #878 - On motion by Waite, seconded by Wells, Adopted Ordinance #878 was passed and adopted by the following roll call vote: AYES: Councilmen: Wells, Lambert, Waite, Gisler NOES: Councilmen: None ABSENT: Councilmen: Stewart -1- (11-15-61) Page #2 - Minutes, November 15, 1961 Ord. #879 - The Clerk gave Ordinance #879 a first reading First Reading in full - "AN ORDINANCE OF THE CITY OF HUNT- INGTON BEACH RELATING TO SALARY CLASSIFICATION; AMENDING SECTIONS OF THE HUNTINGTON BEACH ORDINANCE CODE AND ADDING SECTION 1591.113 THERETO." Prisoner Expenses The City Administrator presented the matter To County of payment of prisoner expense to the County, by the Cities, for consideration of the Council. Mr. Miller informed the Council that this matter was being considered by the Executive Committee of the Orange County League of California Cities, and that some Cities are withholding payment of these warrants until the matter is settled. Payment to County - On motion by Wells, seconded by Waite, the Withheld Temp. City Auditor was directed to withhold pay- ments to the County for prisoner expense until the matter was settled by the Executive Committee; and he is directed to make such payment. Motion carried. Mr: Jack BullarfP.D. The Clerk read a communication from the Chief Request of Police requesting Council permission to permit the use of accumulated vacation by Mr. Jack Bullar, an employee in his Department. Chief Wright explained to the Council that Mr. Bullar had to take some time off because of serious illness in the family, and recommended that the request be granted. A motion was made by Wells that the request of Mr. Bullar to use accumulated vacation days be granted. A discus- sion was held by the Council on the fact that no set period of time was requested, and the motion failed for lack of a second. Referred To On motion by Waite, seconded by Wells, the City Admin. request of Mr. Bullar;to use accumulated vac- ation time was referred to the City Administrator and Chief -of Police to handle. Motion carried. -2- (11-15-61) m Page #3 - Minutes, November 15, 1961 Meeting On motion by Wells, seconded by Waite, Adjourned the regular adjourned meeting of the City Council of the City of Huntington Beach adjourned at 11:18 o'clock A.M. Motion carried. Attest: City Jerk City Clerk a ex-officio Clerk of•the City Council of the City of Huntington Beach, California e. Mayor -3- (11-15-61)