HomeMy WebLinkAbout1965-08-20COUNCILMEN
7BERT M. LAMBERT. MAYOR
ERNEST H. GISLER
JAKE R. STEWART
7HOMAS H. WE4CH
LYNDON A. WELLS, SR.
CITY CLERK
PAUL C. ,ZONES
MINUTES'
CITY OF Kdeclex
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A.O. BOX 190 C A L I F 0 R N I A
CALL FOR SPECIAL MEETING
OF
CITY COUNCILMEN
Jake R. Stewart, Mayor Pro Tem
Donald D. Shipley, Mayor
Ernest H. Gisler, Councilman
Robert M. Lambert, Councilman
Thomas H. Welch, Councilman
Gentlemen:
OFFICIALS
DOYLE MILLER
ADMINISTRATIVE OFFICER
BRANDER D. CASTLE
ASSISTANT ADMINISTRATOR
JAMES R. WHEELER
ENGINEER
JAMES D. PLUNKETT
CITY ATTORNEY
HOWARD ROSIDOUX
POLICE CHIEF
DELOCRT G. HIGGINS
FIRE C3I1 S-F
VINCENT G. MOORHOUSE
LIFEGUARD CHIEF
OL4IN C. CLEVELAND
BUILDING DIRECTOR
WILLIS C. WARNER
PLANNING DIRECTOR
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 Friday, the 20th
day of August, 1965, for the purpose of discussing and
acting on the problems involved in the moving of the
Assistant City Attorney, the Legal Secretary, and the
City's Law Library and property, to the City Hall.
Dated: August 19, 1965
(eg
o em vt e ty oon Beach, California
ATTEST:
Paul C. Jones
City Clerk
By" g. Ld 01
eputy
IIIIIIII
I hereby certify that I received the above notice, CALL FOR
SPECIAL MEETING OF THE CITY COUNCILMEN. prior to 7:30 P.M.
on Thursday, August 1.9, 1965, and
Counci
Counci
Counci
Counci
Councilman
I" I l ;Rz
Council Chamber, Civic Center
Huntington Beach, California
Friday, August 20, 1965
Mayor Pro Tem Stewart called a Special Meeting:of the City Council
of the City of Huntington Beach to order at 7:30 P.M.
ROLL CALL
Councilmen Present: Stewart, Lambert, Welch
Councilmen Absent: Gisler, Shipley
'The Pledge of Allegiance was given by all present in the Council
Chamber.
CALL FOR SPECIAL MEETING
;�V The Clerk read the Cali for Special Meeting which had been received
and consented to by 7:50 P.M. on Thursday, August 19, 1965, for the
purpose of discussing and acting on the problems involved in the
moving of the Assistant City Attorney, the Legal Secretary, and the
City'.s Law. Library and property, to the City Hall.
CALL .FOR SPECIAL MEETING OF
CITY COUNCILMEN
Jake R. Stewart, Mayor Pro Tem
Donald D. Shipley, Mayor
Ernest H. Gisler, Councilman
Robert M: Lambert, 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 'Friday, the 20th
day of August, 1965, for the purpose of discussing and
acting on the -problems involved in the Moving of the
Assistant City Attorney, the Legal Secretary, and the
City's Law Library and property, to the City Hall.
Dated: August 19, 1965
/S/ Jake R. Stewart
Mayor Pro Tem. of the City of
Huntington Beach, California
ATTEST:
/S/ Paul C. Jones
City- CTerk
By: /S/ Ernestine Di Fabio
eputy
I hereby certify that I received the above notice, CALL FOR
SPECIAL MEETING OF THE CITY COUNCILMEN, prior to 7:30 P.M.
on Thursday, August 19, 1965, and consent to said meeting.
Councilman Jake R. Stewart
Councilman obert M. Lambert.
Councilman Ernest H. Gisler
Councilman Thomas . e c
334
Page #2 - Minutes, August 20, 1965
A motion was made by Lambert, seconded by Welch, that the Council
adjourn to an Executive Session in the office of the City Administrator.
Motion carried.
At this point the Council retired to the office of the City Adminis-
trator.
Upon their return to the Council Chamber, Mayor Pro Tem Stewart called
the Special Meeting of the Council to order.
On motion by Welch, seconded by Lambert, the Council directed the
Assistant City Administrator to employ a firm of attorneys as legal
counsel, to represent the City Council in considering their rights in
the removal of the Assistant City Attorney, Legal Secretary, Law
Library and City property to the City Hall, subject to the approval
of the Council to the firm employed by the Assistant City Administrator;
and further directed that the legal firm so employed, be directed to
make a study of the duties of the City Attorney. Motion carried.
0n motion by Welch, seconded by Lambert, the Special Meeting of the
City Council of the City of Huntington Beach adjourned to Wednesday,
August 25, 1965, at 5:30 P.M. in the Council Chamb s. Motion carried.
Pa ones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
su . Jones
C y Clerk
a,& /� Z&�-
ake R. Stewart
61 Mayor Pro Tem
335