HomeMy WebLinkAbout1965-11-26MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Friday, No ember 26, 96 s
Mayor Shipley called the regular adjourne .mwetin of the fit Council
of the City of Huntington Beach to ser er ;at :00 Fo x
The Pledge cfAlleg ante was given. by all present inthe 'Council.
Chamber.
ROLL CALL
CouncilmenPresent: Gisler, Lambert,AShipiey
Councilmen : Absent: Welch, Stewart
EOLSA CHICA 05.ANWEXATION m HEARING CONTINUED
Mayor Shipley announced.that this wasthe time ana date se nor a
continuation of , the public hearing on the : proposed election to be
heldon the Bolza Chi a WWinne at ion as set 'forth in asolut on
No. 224E of the Lity Council. Saidihearing had been opened at <the
regular meeting < of November 15, 1965 ,,at the hour o 800 &, and
.was continued to permit ;the filing of additional protents,
The City- Clerk informed the Council that:no addit on Pprotests had
been filed after the meeting of November 15, >196.5e
Mr. & Mrs—J. I. Fuca, Jr. addressed the < Council anal ;.stated .that they
were opposed to t -ae . proposed annexation.
Mr. Jerry Nelson addressed the Council and at<ated that he opposed the
proposed annexation,
There being no further Prot acts filed, either oral or written, the
public hearing on the Bolsa Chica #5 'Annexation was closed by Vayor
Shipley.
The City ,Clerk infor e >whe Council that >protests in the total ,amount
of 116, 410.0o of assessed valuation had been filed hex prcpe:a_ty owners
against the pyoposed annExat>iona He further 'i.nformeWthe :Council that
the total assessed value of ,all property .included within the boundaries
of the 'proposed annexation, amounted to the sum of $251, 490.00
The Clerk then read Resolution No. 267 -- "A RESOLUTION OF THE''CITTY
COUNCIL OF THE 'CITY.OKUNTINGTON BEACHAMAKING.-AVETERMINATION'>OE THE
PROTESTS MADE AT THE TIME OF HEARING= VBOL A CHIC O a 1 NNEXA°l'ION- "
On motion by Lambert, second, Gisler, Resolution No2267 was passed
and adopted by the following roll call vote:
AYES: Councilmen; Gisler, ,,Lambert, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Welch, Stewart:
The Clerk read Resolution No. 2268 - "A RESOLUTION OF THE CITY OF
HUNTINGTON BEACH CALLING A SPECIAL ELECTION TO BE HELD ON THE 25TH
DAY OF JANU R , 1966, PERTAINING TO ,THE BOLSA CHICA :NO, 5 ANNEXATION
TO THE CITY OF HUNTINGTON BEACH.''
Page 02 - Minutes, November 26, 1965
On motion by Lambert, second Gisler, Resolution No. 2268 was passed
and adopted by the following roll call vote:
AYES.- Councilmen: Gisler, Lambert, Shipley
NOES: Councilmen; o None:
ABSENT: Councilmen: Welch, Stewart
GIRT, SCOUTS - RUMMAGE SALE:
The Clerk informed the Council that he had been contacted by Mesa
Glen So Shepard, lOi6 Huntington Avenue, Cite, regarding a request
for Council approval of a .rummage sale to be held by Girl Scout
Troop 20 at 226 Main Street, City, on December 4, 1965x The Clerk
stated that Mrs, Shepard had written a Letter it this regards but
that due to the Thanksgiving holiday, the letter had not been received
.in his office
Can motion by Lambert, second Gisler, the Girl Scout Troop 320 were
granted permission to hold a rummage sale at 226 Main street, City,
on December 4, 1965 o Motion carried.
DAILY PILOT - nlsVERTISIN RDQD'EST
The City Administrator informed the Council that he had been contacted
by the Huntington Peach 'daily Pilot in regard to a special edition of
the .gaper which they propose to put out in the near future entitled
"Projection ' 6 ", requesting the City to considers taking advertising
space in said edition.
on motion by Lambert, second Gisler, the: matter of advertising in the
special edition of the Daily Pilot was referred to the Chamber of
Commerce, Motion carried
•liar`
SURFING FILM COPY TO "SURFS UP` TV SHOW
The Administrator presented a letter from. the Director or Recreation,
and Parks concerning a request he had received from the "Surfs Up''
television program, requesting permission to purchase a silent print:
of the C'i.ty' s 1964 surfing film, The request included permission to
add commentary and musical background, and use of the film on a
televised program or Channel 9 in the near future,
on motion by Gisler, second Lambert, than Administrator was authorized
to furnish the Surfs yip program with a copy of the .film at the price
offered. Motion carried
The Administrator informed the Council that he had been contacted by
the Huntington Peach. Junior Chamber of Commerce with a request to
have; telephones installed and use an office in the old Lifeguard
Headquarters building on the beach to conduct their "Call Santa Claus''
program
On motion by Lambert, second Gisler, the request of the Junior Chamber
of Commerce for use of the old Lifeguard Headquarters building on the
beach was approved for a six day period beginning December 6, 1965
Motion carried
PERSONNEL - C ARY DAVIS PROMOTION REC; DEPT
The Administrator presented a request from the Director of Recreation
and Parks for promotion. of Mr. Crary D, Davis to Recreation Supervisor,
Range 39-A, as a replacement for Mr. Richard Copeland who resigned.
Paqe #3 - Minutes, November 26, 1965
On motion by Gisler, second Lambert, Council approved the .reelassi-
ficatson of Gary L. Davis to the position of Recreation Supervisor,
Range 39—A, effective December 1, 1965. Motion carried.
PERSONNEL - CHARY REBOIN PROMOTION - RRC DEPT
The Administrator also presented a req,aest from -the Director of
Recreation and Parks for promotion of Gary A. Reboin from a part time
position to the position of Recreation Leader I (full time), Range 32-A,
to replace Gary Da Davila
On motion by Lambert, second Gisler, Council approved the reclassifi-
cation of Chary A. Reboin to the position of Recreation Leader 1,
Range 32-A,. effective December 1, 1965, Motion carried.
YI HR CO PROPERTY EXCHANGE d EXT OF TIME
The Clerk presented a letter froal the Huntington Reach Company extending
their offer .for exchange of property on the :beads and bluff for an
additional 45 days, and requesting Council consideration on this matter.
On motion by Lambert, second Gisler, the Letter from the Huntington
Reach Company was received and ordered filed. ,Motion carried.
INFORMAL MEETINGS CALLED
Mayor Shipley called a meeting of the Council as an informal Commi ittee-
of-the-Whole for Monday, November 29, 1965, at the Huntington Harbour
Beach Club, to meet with members of the Urban Land Institute Panel,
and for Monday, December 6, 1965 at ` :00 A,M. in the Council Chambers,
for a study session.
ADJOURNED
On motion by Lambert, seemed Gisler, the regular adjourned meeting
of the City Council of the City of Huntington Beach adjourned, Motion
carried,
N.
w i
K1�
pa Jones
City Clerk an eX-offioio Clerk
of the City Council of the City
of .Huntington Beach, California,
ATTEST:
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Paul D�
City clerk