HomeMy WebLinkAbout1967-08-08MINUTES
Council. Chamber'. Civic Center
Huntington Beach, California
Tuesday, August 8, 1967
Mayor Pro-T mpore Green called the regular adjourned meeting of the
City Council of the City of Huntington ton Beach to order -at 7 a 0 P.M.
The Pledge of Allegiance was ,given by all present in the -Council Chamber.
ROLL CALL
Councilmen. Present.: Coen, ,Bartlett, Gisler, Kaufman, , •reen
Councilmen Absent- Stewart, Shipley
RIG'tS NS
,
The Clerk read Resolution No. 2615 in fall - " RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF UTON ' BEACH CONMENDIWDELBERT G. HIGGINS
FOR 35 YEA OF'FAITHFUL SERVICE TO THE CITY OF iUTINGTO BEACH."
On motion by Bartlett, Resolution No. 261.E a.s passed'and ,adopted by
the following roll call vote
AYES K Councilmen: Coen, Bartlett, Gisler, Kaufman, Green
NOES.Councilmen.- None
AB LMy Councilmen: Stewart, Shipley
PAVALO PLAN —APPROVED
4 Stanford Comer, lessee of the City's Pavalon ildtng;', 'presented
architects views and sketches of the ,proposed restaair6 "The
Fisher an",._„mod discus§e&construction plans with the Council.
On motion by Gisler, Council approved the plans •presented by ;Mr. Cammer
for his restaurant in the P'ava.l on Building, subject to further approval
of the building materials to be used on the east side of the building,
by the Director of Building and Safety. Motion carried,
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The City Ad inistrator 'presented the final contract -between the City
and Richards covering a final master plAn of parks, for Council
c runs i.de ra ti on 9
On motion by Coen, the Mayor and City Clerk were authorized to execute
the final contract between the City of Huntington Beach and Richards
ot.ion. carried.
At this time Mayor Pro-Te pore Crean called a recess of the: Council
to hold a study session to consider plans for the -development and
financing of ' a parking > authority.
Page #2 - Minutes - august 8, 1967
Council was reconvened at 10 o 5 PQ e by the Mayor Pro-Tempor r
r�
RESOLUTION - AMEND PERSONNEL ALLOCATIONS
On motion by Kaufman, Coun.cil directed the Cite Attorney o prepare
a Resolution to mend personnel allocations, Motion carried,
iq_a-r q
EMPLOY O'MELVENY AND NTFPP m PARKl r, AUTHORITY
n motion by Kaufman, Council authorized the City Administrator to
contract and employ the law firm of O'VIelveny & Myers as legal con-
sulLarnts in setting up a parking authority in the City otion carried.
-2_f l
ACCESS TO PEACH m EASEMENTS �LIMD
Council held a discussion on the beech access through the Huntington
Pacific property west of the Plar6
On motion by Coen, Council directed the Public, Works Department to
work with the Huntington Pacific Corporation in determining the
easements for beach access west of the Huntington Peach Pier. Motion
carried„
On motion by Bartlett, the regular adjourned meeting of the City Council
of the City of Huntington Beach adjourned to August lea, 1967, at 7,30
P , d In the Council Chamber— Motion carried.
City Clerk and e-offlcio Clerk
of the City Council of the City
of Huntington Baca, California
a� K
77
John V a V d Green
Mayor Pro-Tempore
',fir
Jltmes -'City Clerk