HomeMy WebLinkAbout1967-11-20Page #7 - Minutes - November 20, 1967
On motion by Gisler, Council waived further reading of Resolution
No. 2656, and passed -and adopted same by the following roll call vote:
AYES: Councilmen: Bartlett,. Gisler, Kaufman, Stewart, Shipley
NOES Councilmen: None
ABSENT: Councilmen; Coen, Green
RESOLUTION NO 2657 ADOPTED - TRUST OFFICER
The Clerk read Resolution No. 2657 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING'RESOLUTION
NO 2628 BY ELIMINATING THE POSITION OF TRUST OFFICER."
On motion by Gisler, Council waived further reading of Resolution
No. 2657, and passed and adopted same by the following roll call
vote:
AYES: Councilmen: Bartlett, Gisler, Kaufman, Stewart, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Coen, Green
9.5
RESOLUTION NO 2658 - ADOPTED - ORANGE COUNTY HARBOR DISTRICT
The Clerk read Resolution No. 2658 by title - "A RESOLUTION OF THE
CITY COUNCIL OF HUNTINGTON BEACH MAKING APPLICATION TO THE LOCAL
AGENCY FORMATION COMMISSION TO WITHDRAW THE CITY OF HUNTINGTON
BEACH FROM THE ORANGE COUNTY HARBOR DISTRICT."
On motion by Kaufman, Council waived further reading of Resolution
No. 2658, and passed and adopted same by the following roll call vote:
AYES: Councilmen: Bartlett, Gisler, Kaufman, Stewart, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Coen, Green .
78
RESOLUTION NO. 2659 - ADOPTED - PARKING AUTHORITY FUND
The Clerk -read Resolution No. 2659 in full - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, TO TRANSFER.
MONIES FROM THE GENERAL FUND TO THE PARKING AUTHORITY FUND."
On motion by Bartlett, Council passed and adopted Resolution No.
2659 by the following roll call vote:
AYES: Councilmen: Bartlett, Gisler, Kaufman, Stewart, Shipley
NOES: Councilmen: None
ABSENT: Councilmen: Coen, Green
REQUEST - STREET CLOSURE - BOYS CLUB
The Assistant City Administrator presented a letter from Mr. J. F.
Manion of the'Huntington Beach Boys Club requesting permission to
close off 1000 feet of Gothard Street from Edinger Avenue northward
for a carnival, with proceeds going to the Boys Club. The Director
of Public Works reported to the Council and recommended denial of
the request. There was no action taken on the matter at this time.
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