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HomeMy WebLinkAbout1967-07-10.1 CALL FOR SPECIAL MEETING OF CITY COUNCILMEN Donald D. Shipley, Mayor N. John. V. V. Green, Mayor Pro-Tem Jake R. Stewart., Councilman Alvin M. Coen, Councilman Ernest H. Gisler., Councilman Ted W. Bartlett, Councilman Henry Kaufman, 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 Civic Center, at the hour of 7:15 P.M. on Monday, the 10th day of July, 1967, for the purpose of considering the adoption of Ordinance No. 1328 concerning parking lot fees. Dated: July 5, 1967 Pro-Tem City of Huntington Beach California ATTEST: I hereby certify that I received the above notice, "CALL FOR SPECIAL MEETING OF THE CITY COUNCILMEN.."prior to 7:15P.M.,on Sunday, July 9, 1967. Councilman X - ' � ;Councilman Councilman Councilman Councilman A - Councilman Councilman MINUTES Council Chamber, Civic Center Hunti.gton:Beach, California Monday, July 10, 1967 Mayor Pro-Tem Green.called a.:Special.Meeting of the.City Council of the City of Huntington,Beach.to-order to 7:15 P.M. The Pledge of Allegiance was given by all present.in the Council Chamber. ROLL CALL Councilmen Present: Bartlett,,Gisler, Coen,Kaufman, Green Councilmen Absent: Stewart, Shipley CALL FOR SPECIAL MEETING The City Clerk read the Call for Special Meeting which had been received and consented to by all Councilmen prior to 7:15.P.M. on Sunday, July 9, 1967, for the purpose of considering the adoption of Ordinance;.No. 1328 concerning parking lot fees. CALL,FOR SPECIAL MEETING OF CITY ::.COUNCILMEN Donald D. Shipley, Mayor N.-John V. V. Green, Mayor Pro-Tem Jake R.. Stewart, Councilman Alvin M. Coen, Councilmen Ernest H. Gisler, Councilman Ted W. Bartlett, Councilman Henry Kaufman, 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 Civic Center, at the hour of 7:15 P.M. on Monday, the loth of July,-1967, for the purpose of considering the adoption of Ordinance No. 1328 concerning.parking.lot fees. Dated; July 5, 1967 /s/ N. John V. V. Green Mayor Pro-Tem, City of Huntington Beach, California ATTEST: Paul C..Jones City Clerk Page #2 - Minutes, July 10, 1967 I hereby certify that I received the above notice, "CALL FOR SPECIAL MEETING OF THE CITY COUNCILMEN," prior to 7:15 P.M. on Sunday, July 9, 1967. Councilman /s/ N..John.V. V. Green Councilman s/' HenryS. Kaufman O.D. Councilman/s Ted W — Bartlett Councilman Isl Ernest H..Gisler Councilman-.7s7 Alvin N. Coen Councilman/s Jake R. Stewart ORDINANCE,NO. 1328 m ADOPTED ® PARKING LOT FEES The Clerk gave Ordinance No. 1328 a second reading by title - "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF'HUNTINGTON BEACH RELATING TO CITY OWNED BEACH PARKING LOT FEES; AMENDING'THE HUNTINGTON BEACH ORDINANCE CODE.BY AMENDING SECTIONS 7531.6.1,--7531.6.2 and 7531.6.3." On motion by Coen, Council waived further reading of Ordinance No. 1328, and.passed and adopted same by the following roll call vote: AYES: Councilmen: Coen, Bartlett, Gisler, Kaufman, Green NOES: Councilmen: None ABSENT: Councilmen: Stewart, Shipley 4S RESOLUTION NO. 2604 m ADOPTED - COMMENDING WILLIAM S. LEWIS The Clerk -read Resolution No. 2604 in full- "A RESOLUTION OF'THE CITY COUNCIL,OF'THE CITY OF HUNTINGTON BEACH COMMENDING WILLIAM S. LEWIS ON HIS.MORE-THAN 18 YEARS SERVICE WITH THE CITY OF HUNTINGTON BEACH." On motion by Bartlett, Council adopted Resolution No. 2604 by the following roll call vote: AYES: Councilmen. Coen,Bartlett, Gisler, Kaufman, Green NOES: Councilmen: None ABSENT: Councilmen: Stewart, Shipley ADJOURNED On motion by Kaufman, the Special meeting of the City Council of the City of Huntington Beach,adjourned. Motion carried. Paul C.. Jddes City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California N..John V. V. Green Mayor-Pro-Tem ATTEST: Paul C. Jon City Clerk