HomeMy WebLinkAbout1964-08-31%ou
th
MINUTES
Council Chamber, City Hall
Huntington Beach, California
Monday, August 31, 1964
CITY OF F��ICfL
---------------------------------------------------------
P. O. BOX 190 CALIFORNIA
92648
CALL FOR SPECIAL MEETING
}y� CA] COUNCILMEN OF
I Sp?NALD D. SHIPLEY, MAYOR
ERNEST H. GISLER CITY COUNCILMEN
/� ROBERT M. LAMBERT
`;': ° JAKE R. STEWART
the THOMAS H. WELCH Donald D . Shipley, Mayor
cei PAUL Q JONES Robert M. Lambert, Councilman
pri CITY CLERK Ernest H. Gisler Councilman
tyi $AMES D. PLUNKETT >
CITY ATTORNEY Jake R. Stewart, Councilman
BETTY DIEKOFF Thomas H. Welch, Councilman
TREASURER
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Gentlemen:
OFFICIALS
DOYLE MILLER
ADMINISTRATIVE OFFICER
BRANDER M CASTLE
ASSISTANT ADMINISTRATOR
JAMES R. WHEE�-@
DIRECTOR OF PUBLIC I �%S
FRANK B. ARGU!
FINANCE DIRECT]
HOWARD ROB1C
POLICE CHIEF,
DELBERT G. HIGGINS
FIRE CHIEF
VINCENT G. MOORHOUSF
LIFEGUARD CHIEF
OLL1N C. CL.EVELAMID
BUILDIN O DIRECTOR
WILLIS C. WARNER
PLANNI NO DIRECTOR
EDWARD R. STANG
WATER SUPERINTENDENT
You are hereby notified that a Special Meeting.of the
City Council of the City of Huntington Beach, California,
is called for and will be held in the Council Chamber
of the City Hall at the hour of 7:30 P.M., on Monday,
the 31st day of August, 1964, for the purpose of adopting
the tax rate for the fiscal year 1964-65 as required by
law, and certifying a report showing expenditures of funds
during the preceeding fiscal year pursuant to Sections
186.1 through 186.7 of the Collier -Unruh Local Trans-
portation Development Act.
DATED: August 31, 1964
Ma ityouti each
.P , ,
ifornia
ATTEST:
City
I hereby certify that I received the above notice, CALL FOR
SPECIAL MEETING OF THE CITY COUNCILMEN, prior to 4:30 P.M.
on Monday, August 31, 1964.
Counci
Counci
Counci
Counci.
Councilman
-1- (8/31/64)
*ou
MINUTES
Council Chamber, City Hall
Huntington Beach, California
Monday, August 31, 1964
Mayor Shipley called the Special Meeting of
the Council of the City of Huntington Beach to order at 7:30 o'clock
P.M.
The Pledge of Allegiance was given by all
present in the.Council Chamber.
ROLL CALL Councilmen Present: Welch, Gisler, Stewart, Lambert,
Shipley ,
Councilmen Absent: None
+�/ CALL FOR The Clerk read the Call for Special Meeting
SPL MTG which had been received and consented to by
four members of the City Council prior to
4:30 P.M. on Monday, August 31, 1964, for the purpose of adopting
the tax rate for the fiscal year 1964-65 as required by law, and
certifying a report showing expenditures of funds during the
preceding fiscal year pursuant to Sections 186.1 through 186.7 of
the Collier-Unr-ih Local.Transportation Development Act.
CALL FOR SPECIAL MEETING
OF
CITY COUNCILMEN
Donald D. Shipley, Mayor
Robert M. Lambert, Councilman
Ernest H. Gisler, Councilman
Jake R. Stewart, Councilman
Thomas H. Welch, Councilman
Gentlemen:
You are hereby notified that a Special Meeting of the City Council
of the City of Huntington Beach, California, is called for and will
be held in the Council Chamber of the City Hall at the hour of 7:30
P.M., on Monday, the 31st day of August, 1964, for the purpose of
adopting the tax rate for the fiscal year 1964-65 as required -by law,
and certifying a report showing expenditures of funds during the
preceding fiscal year pursuant to Sections 186.1 through 186.7 of
the Collier -Unruh Local Transportation Development Act.
DATED: August 31, 1964
/s/ Donald D. Shipley
Mayor
City of Huntington Beach,
California
ATTEST:
IsL _Paul C. Jones
City Clerk .�
I hereby certify that I received the above notice, CALL FOR SPECIAL
MEETING OF THE CITY COUNCILMEN, prior to 4:30 P.M. on Monday, August
31, 1964.
Councilman:
Councilman:
Councilman:
Councilman:
Councilman:
Donald D. Shipley
`pert M. Lambert
JaFe R. 9tewart
Thum -as H. ve-rc-ri
-1- (8/31f64)
437
It
ETTIit� The City Administrator presented the matter
I 'D ; 5 of setting the tax rate for the fiscal year
1964-65. The Clerk read Resolution No.
2033 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH, CALIFORNIA, FIRING THE TAX RATE FOR SAID CITY OF HUNTINGTON
BEACH FOR THE FISCAL YEAR 1964-1965."
On motion by Lambert, seconded by Stewart,
Resolution No. 2033 was passed and adopted by the following roll
call vote:
AYES. Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen None
ABSENT: Councilmen: None
U1t ' �: C"�' .'.T1 AsY The City Administrator presented the matter
of certifying a report showing expenditures
of funds during the preceding fiscal year,
as required by the Collier -Unruh Gasoline Tax law.
The Clerk read Resolution No. 2034 -
"RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH,
CALIFORNIA, CERTIFYING A REPORT SHOWING EXPENDITURES OF FUNDS
DURING THE PRECEDING FISCAL YEAR PURSUANT TO SECTIONS 186.1 THROUGH
186.7 OF THE COLLIER-UNRUH LOCAL TRANSPORTATION DEVELOPMENT ACT."
On motion by Stewart, seconded by Lambert,
Resolution No. 2034 was passed and adopted by the following roll
call. vote:
AYES: Councilmen: Welch, Gisler, Stewart, Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: None
zIDJ;_J:MT ,IE'lT On motion by Welch, seconded by Gisler,
the Special Meeting of the City Council of
the City of Huntington Beach adjourned. Motion carried.
ATTEST:
City Cl
-2-
City lerk angox-officio Clerk
of the City Council of the City
of Huntington Beach, California
(8/31/64)