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Home My WebLink About1964-04-27MINUTES Council Chamber, Cite Hall Huntington Beach, California Monday, April 27, 1964 %r Lambert called the rep adjourned meeting of the City- Council of the City of Huntington Beachorder at 700P.M. The Pledge of Allegiance was givem,by all present in theo nit Chamber. e invocation was given by T as . Over- ton, Minister of FIrst Christian Church, Huntington Beach. ROLL CALL Council, Present: Gisler, Stewart, Welch, Ebert ---------- Councilmen Absent; Wells WARRANT REGISTER On motion by Welch, seconded by Gisler, OCI m SUPP Council approved the Supplemental Warrant: Register of VIst Orange County Wader Board bills, on recommendation of the Finance Committee. Motion carried. ELECTION e Temporary RestrAluingOrder to , prevent 1 ;' -5 NVASS OF BLOTS the canvass of WIW I imposed by the Superior Court" County of Orange, State of California, on April 20, 1964t having bewn,�- dissolved, by judge Tamura. on April 24, 1964, in session l assembled i Superior Court,, R County of Oran State ofCalifrnka,a . and � ,.� i e ,� .� � a,,6- 'Ry. c� a�. :..��,. \��y �:a`�$�� .�a $�'��.:..�aa�a; \via , *\�`�a`..'�".ned ?�.�•at e"r a a?.:'S• th�`�`•. Cak@ Council of the City of J.`Un...aS,ngton Qa\h...... the Clerk iek \ve`\nt.Z:the envelopes .Jntaiaing thtTally ally fitA �� fr:� the \FreCint Boards, :in accordance with the requirements of the City Charter for canvassing of the ballots cast at the Genera. Municipal Election on,Tueaday, April 14, r The City Council opened the envelopes con- taining the Precinct Tally Sheets and proceeded to canvass the pro - Knot votes of the election. There e , no errors in the canvass the Municipal Election of April 14, 1964, the Clerk__ was instructed to record the results in the records of the Minutes the City ui, o The City Clerk then read Resolution 1957 - SSA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, CANVASSINa THE BURNS OF THE GENEPAL MUNICIPAL ELECTION HELD ON TUESDAY, APKL 14, 1964, IN SAID CITY." On motion by Stewart, seconded by Welch, Resolution Now 19as passed and adopted by the following .roll call vote YES: Councilmenz Gisler, Stewart, Welch, Lambert NOES: Councilmen: None ABSENT: Councilmen: Wells -1- rage #�4 - minutes, April ZY, 19b4 7 5 The Statement of Result of Election is as follows: STATEMENT OF RESULT OF ELECTION 1. That the whole number of votes cast in the City of Huntington Beach at said General Municipal Election, including all absen- tee votes, is 6,757. 2. That the names of the persons voted for are: Cily Councilmen: Ernest H. Gisler Jake R. Stewart Mac Bangoy Roy D. Bryant Mike Connolly David 0. Crabb Mark Downing Douglas W. Freed Lyle Hanna John J. Mangano Bradford Mock Toni M. Schauer City Clerk: Paul C. Jones Robert F. Strosnider City Treasurer: Betty L. Diekoff Glenn C. Jones Warren F. McCarthy W, L. Schryer Donald D. Shipley Charles L. Stone Lee E. Tharp John F. Thompson John W. 'Tucker Jean E. Turner Write -Ins James Burgard Fred Miller Homer J. Pruett, Jr. Bruce Roberts Victor Terry There were no write-ins for the offices of City Clerk and City Treasurer. 3. The offices to be filled, for which each person named above was a candidate, were as follows: Three City Councilmen - each for a four year term. One City Clerk for a four year term. One City Treasurer for a four year term. 4. The number of votes given at each precinct to each such person, above named was as follows: -2- (4/27/64) Names of persons voted for offices of: COUNCILMAN 1 2.3 4 5 6 ? 8 9 10 11 12 13 14 CONSOLIDATED PRECINCTS 15 16 17 18 19 20 21 22 Ernest H. Gisler 74 82 108 129 125 179 95 128 171 46 51 60 66 86 50 43 53 46 47 42 37 34 46 42 45 70 89 79 86 57. 39 Jake R. Stewart 60 54 41 63 74 79 54 65 94 31 50 29 i8 45 10 7 20 8 25 23 61 Mac Bangoy 15 24 9 8 65 16 19 68 16 98 7 20 86 9 81 23 18 26 25 7 30 15 59 30 17 20 13 34 to 18 34 29 16 Roy D. Bryant 15 33 4 7 72 9 8 4 51 4 6 5 2 28 15 11 2 8 4 4 7 4 7 16 13 Mike Connolly David 0. Crabb 37 15 19 21 39 �5 29 55 53 28 33 11 57 42 22 16 12 33 23 38 40 23 Mark Downing 54 25 27 22 28 39 24 31 37 24 21 25 51 34 27 : 22 17 $ 19 14 4 32 27 20 20 25 11 Douglas W. Freed 33 11 6 12 5 10 4 4 7 10 12 13 11 49 15 35 3 27 10 28 32 12 33 37 55 72 33 Lyle Hanna 82 30 43 61 50 56 46 84 105 44 62 42 25 28 18 17 19 13 43 35 55 48 58 John J. Mangano 40 14 14 12 19 10 20 12 11 20 18 1 6 3 8 3 7 3 5 21 12 Bradford rock 6 21 7 8 4 �5 8 21 3 46 2 31 0 19 5 19 8 26 4 13 15 23 7 14 17 11 20 10 11 7 13 13 30 12 Toni M. Schauer 40 43 60 89 89 110 46 132 154 18 22 33 37 27 16 34 11 15 16 30 15. W. L. Schryer Donald D. Shipley 118 29 25 54 49 51 40 -80 76 60 6? 46 57 32 41 47 19 77 64 26 80 55 85 63 77 65 Charles L. Stone 59 14 24 35 35 38 26 23 29 32 56 28 26 33 29 40 4 12 10 55 4 3 3 4 6 Lee E. Tharp 0 6 1 0 3 0 5 2 1 0 11 3 3 20 5 7 2 7 1 9 15 9 6 6 5 John F. Thompson 6 23 18 27 21 37 31 20 11 7 9 19 26 14 29 16 14 5 8 11 13 15 19 9 Jo�1n W. Tucker 22 13 5 17 14 29 11 33 19 38. 14 42 17 19 9 13 21 11 21 41 39 36 '21 13 26 22 14 29 15 12 Jean E. Turner 23 33 James,Burgard 2 , Fred Miller 2 Homer J. Pruett, Jr. 1 Bruce Roberts 1 Victor Terry 1 Names of persons voted for office of: CITY CLERK Paul C. Jones 167 115 123 152 165 209 115 172 ��3 102 129 97 163 112 102 97 29 85 28 119 48 104 32 180 50 161 78 136 54 Robert F. Strosnider 78 37 62 78 78 97 78 110 101 4o 74 54 64 56 34 Names of persons voted for office of: CITY TREASURER Betty L. Diekoff 101 82 109 156 147 205 12y 182 202 41 74 90 117 93 68 61 61 55 44 63 97 47 120 50 �9 37 Glenn C. Jones 29 27 36 30 28 48 1 30 45 26 38 24 41 40 24 49 28 42 30 34 31 23 66 22 51, 88 73 83 Warren F. McCarthy 116 47 43 48 73 57 - 54 73 74 74 92 70 Absentee `Total 23 24 25 26 27 28 29 N 1 32 33 Votes Votes 67 28 36 54 55 28 66 18 6o 73 69 86 31 15 2389 1775 52 30 20 29 63 26 33 7 4o 21 49 54 45 ?o 46 73 47 1 712 22 28 12 8 12 5 15 30 26 21 10 6 12 �5 47 7 0 1149 3o8 11 11 4 23 9 24 10 53 5 85 10 33 1Q 23 5 46 13 41 37 29 10 1126 896 37 40 51 21 16 21 26 9 27 18 19 19 51 11 0 465 14 24 11 12 27 35 24 30 21 45 6 28 27 44 31 64 20 50 11 1505 21 43 26 86 23 37 39 35 62 22 24 50 14 6 1 1276 303 4 9 3 10 4 12 7 17 13 11 l0 16 24 to �3 23 25 �3 3 14 571 1274 34 10 10 18 45 12 69 11 86 12 120 15 101 22 129 18 111 21 60 1? 2154 41 35 65 58 36 33 29 75 ?2 l29 90 162 167 37 i3 1 1703 134 1 7 2 2 3 2 2 4 5 5 7 3 6 5 18 8 4 368 12 16 5 11 �3 14 16 8 9 16 27 5 67o 8 to 11 13 10 2 2 - 1 2 1 126 112 75 93 162 137 32 51 25 50 44 36 183 148 172 207 163 43 39 74 79 66 79 69 50 70 83 62 89 65 99 33 29 19 30 50 57 46 26 55 44 65 31 44 73 52 90 98 129 112 101 65 52 111 73 39 14 29 4 21 4645 1913 3230 1194 2202 ? 7 7 Page #4 - Minutes, April 27, 1964 5. The total number of votes given in the City to each of such per- sons, including absentee votes, was as follows: Ernest H. Gisler Jake R. Stewart Mac Bangoy, Roy D. Bryant Mike Connolly David 0. Crabb Mark Downing Douglas W. Freed Lyle Hanna John Mangano Bradford Mock Toni 11. Schauer W. L. Schryer Donald D. Shipley Charles L. Stone Lee E. Tharp John F. Thompson John W. Tucker Jean E. Turner Write -Ins James Burgard Fred Miller Homer J. Pruett, Jr. Bruce Roberts Victor Terry Paul C. Jones Robert F. Strosnider Betty L. Diekoff Glenn C. Jones Warren F. McCarthy Councilman - 4 year term 2389- Councilman - 4 year term 1775 Councilman - 4 year term 712 Councilman - 4 year term 1149 Councilman - 4 year term 308 Councilman - 4 year term 1126 Councilman - 4 year term 896 Councilman - 4 year term 465 Councilman - 4 year term 1505 Councilman - 4 year term 1276 Councilman - 4 year term 303 Councilwoman - 4 year term 571 Councilman - 4 year term 1274 Councilman - 4 year term 2154 Councilman - 4 year term 1703 Councilman - 4 year term 134 Councilman - 4 year term 368 Councilman - 4 year term 471 Councilwoman - 4 year term 670 Councilman - 4 year term 2 Councilman - 4 year term 2 Councilman - 4 year term 1 Councilman - 4 year term 3 Councilman- - 4 year term 1 City Clerk - 4 year term 4645 City Clerk - 4 year term 1913 City Treasurer - 4 year term 3230 City Treasurer - 4 year term 1194 City Treasurer - 4 year term 2202 6. That it is hereby found and declared that the following named persons were elected to the respective offices opposite their names: Ernest H. Gisler Councilman Jake R. Stewart Councilman Donald D. Shipley Councilman Paul C. Jones City Clerk Betty L. Diekoff City Treasurer OATH OF OFFICE Immediately following the canvassing of the election, the Mayor administered the Oath of Office to the newly elected City Clerk, Paul C. Jones. The City Clerk in turn, administered the Oatli of Office to the remaining newly elected officers, as follows: Ernest H. Gisler Jake R. Stewart Donald D. Shipley Betty L. Diekoff Councilman Councilman Councilman City Treasurer The Mayor and Clerk gave the oath of alle- giance and issued the Certificate of Election to each of the elect- ed officers in accordance with the provisions of the election Laws - of the State of California. -4- (4/27/64) Page #5 - Minutes, April 27, 1964 RECESS Mayor Lambert ordered a recess of the Council at 8 : 50 o'clock P.M. City Clerk and a ficio Clerk of the City Couil6il of the City of Huntington Beach, California ayor- ATTEST: City le COUNCIL RECONVENED The City Council was reconvened at 9:03 Clerk Paul C. Jones. o'clock P.M., following recess, by the City Aq. ELECTION OF MAYOR The name of Jake R. Stewart was placed in DONALD D. SHIPLEY nomination by Councilman Robert M. Lambert. The motion failed for lack of, a second. The name of Robert M. Lambert was placed in nomination by Councilman Jake R. Stewart. The motion failed for lack of a second. The name of Donald D. Shipley was placed in nomination by Councilman Jake R. Stewart. Councilman Thomas H. Welch seconded the nomination. By a unanimous vote of the Council, Donald D. Shipley was elected Mayor of the City Council. MAYOR SHIPLEY The Clerk then turned the gavel over to PRESENTED GAVEL Mayor Donald D. Shipley and congratulated him on his election. MEETING RESUMED Mayor Shipley accepted the gavel and -assumed charge of the meeting. ,FIIgOVERMYER RES �2 The City Clerk presented a transmittal from AGRMT APPROVED the Director of -Public Works of an agree- ment between National Union Fire Insurance Company of Pittsburg and the City, providing for the Surety to assume the responsibility of completion of Unit No. 2 of the Harry Overmyer Reservoir, and recommending that Council approve same and authorize its execution by the Mayor and City Clerk. On motion by Welch, seconded by Gisler, Council approved the recommendation of the Director of Public Works, and authorized the Mayor and City Clerk to execute the agreement between the National Union Fire Insurance Company of Pittsburg and the City. Motion carried. -5- (4/27/64) 279 Page #6 - Minutes, April 27, 1964 ,4j2 PERSONNEL - EMP. The Clerk presented a request from the SHERMAN G. PIKE Director of Public Works to employ Mr. Sherman G. Pike as a Meter Reader in Range 32-A, effective April 27, 1964, to replace Mr. George C. Clemens who had resigned. Council authorized the in the Water Department Motion carried. CLERK'S DEPUTIES APPOINTED to be effective for the at an earlier date: On motion by Gisler, seconded by Welch, employment of Mr. Pike as a Meter Reader in Range 32-A, effective April 27, 1964. The City Clerk read a communication making the following appointments of Deputy City Clerks, subject to approval of the Council; next 4 years, unless terminated by the Clerk Miss Ernestina Di Fabio Chief Deputy City Clerk Mrs. Alicia Wentworth Deputy City Clerk Mrs. Monza Terrill Deputy City Clerk Oswald Deputy City Clerk en Axton Deputy City Clerk Ls,Betty stricted to issu4nce of Waste Water Permits Only. Watson Deputy City Clerk stricted to giving Loyalty Oaths only. tMrs. Vivian Borns Deputy City Clerk Restricted to giving Loyalty Oaths only. On motion by Welch, seconded by Gisler, Council approved the appointments made by the City Clerk as pre- sented. Motion carried. CLERK'S APPREC On motion by 'Nelch, seconded by Stewart, 93 TO DPW - ELECTION the communication from the City Clerk to the Director of Public Yorks and the employees of that Department, expressing appreciation for their assistance in the conduct of the Municipal Election held April 14, 1964, was received and ordered filed. Motion carried. MRS DIEKOFF REAPPT On motion by Gisler, seconded by Welch, w3 CITY COLLECTOR Mrs. Betty Diekoff was reappointed as City Collector. Motion carried. MR PAUL C JONES On motion by Stewart, seconded by Xelch, Sul REAPPT LIC CLERK Mr. Paul C. Jones was reappointed License Clerk. Motion carried. 3 TREASURER'S City Treasurer Betty Diekoff informed the y DEPUTY APPTS Council of the following appointments: Mrs. Pauline Tolson - .Deputy Treasurer and Deputy Collector Mrs. Vickie Douglass - Deputy Treasurer and Deputy Collector On motion by Gisler, seconded by Welch, Council approved the appointments made by the City Treasurer, as presented by the City Treasurer. Motion carried. STUDY SESSION Mayor Shipley called a meeting of the 5/4/64 7 All Council as an informal Committee of the ,thole for Monday, May 4th, 1964, at 7:00 o'clock A.M. for a Study Session. -6- (4/27/64) 'B 0 Page WT - Minutes, April 27, 1964 ADJOURNMENT On motion by Gisler, seconded by Welch, the • regular adjourned meeting of the City Council of the City of Huntington Beach adjourned. Motion carried. ATTEST: City CWk r City Clerk and-officio Clerk of the City Council of the City of Huntington Beach, California a r -7- (4/27/64)