HomeMy WebLinkAbout1967-11-27MINUTES
Council Chamber,
Huntington Beach,
Monday, November
Civic Center
California
27, 1967
Mayor Pro—Tem Green. called the regular adjourned meeting, of the City
Council. of the City of Huntington Beath to order at 7:40 PeMf in the
absence of Mayor Shipley
Tb Pledge of Allegiancewas given by all preset in the Council Chamber.
ROLL CALL
Councilmen Present: Coon, Bartlett,, Gisler, Kaufman, Stewart, Green
Councilmen Absent, Shipley (Mayor Shipley arrived at 7 w 55 PM. and
assumed the roll of Ptesiding Officer)
Mayor PrG-Tee. Green called .Mr. Kenneth Lawson, former member of the
Huntington. Reach Planning Commission, to the rostrum and presented
him with a framed Resolution which had been previously adopted by
the Council, commending him for his service to the City in that
capacity; and also presented ham with a plaque engraved with ream
and ter of office
ORDINANCE NO 136 9 - - ADOPTED m STAMP TAX ON SALE OF REAL PROPERTY
The Clary gave Ordinance No1369 a second reading by title m "AN
ORDINANCE OF THE CITE` COUNCIL OF THE CITY OF HUN7rINGTON BEACH,AMENDING
THEUNTINGTON BEACH ORDINANCE CODE BY ADDING ARTICLE 17 AND SECTIONS
THEREOF'RELATING TO THE IMPOSITION OF A DOCUMENTARY STAB TAX ON THE
SALE,OF REAL PROPER Y F "
On motion by Coen, Council waived further reading of Ordinance No. 1369
and passed and adopted same by the following ,roll call vote -
AYES,, Councilmen. Coen,, Bartlett, Gisler, Kaufman, Stewart, Green
NOES- Councilmen: None
ABSENT.- Councilmen- Shipley
21?
WTDIT REPORT - FISCAL
6-30-7
The Clerk presented the Accountant's report of City Finances as prepared
by p ohl, Evans and Company, for the Fiscal Year ending June 30, 1967,
for Council consideration.
On motion by Stewart, Council ordered the Accountants Report from
Diehl., Evans and Company received and filed, Motion carried.
s,�?-
i C%
,ORDINANCE NO 136 - FIRST READING .- TRASH AND GARBAGE DISPOSAL
The Fitt' Administrator presented Mrs Urban Schriever of the law firm
of O'M lveny and Myers, legal consultants to the City, who was present
to answer questions pertaining to the proposed trash and garbage disposal
ordinance
, 3
Page #2 - Minutes - November 27, 1967
Mr. Miller the presented Ordinance No. 1365 as proposed, and discussed
the various sections of said ordinance,
On motion by Bartlett, Council directed the City Clerk to give Ordinance
No, 1365 a first reading by title, Motion carrie&
The Clerk then gave Ordinance No, 1365 a first reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF TEE CITY OF BUNTINGTON BEACH REPEALING
CBAPTER 32 OF THE HENTINGTON BEACH ORDTKNCE CODE REI�ATING TO REFUSE
DISPOSAL, ANT ADOPTING CHAPTER 32 ENTITLED 'REFUSE COIZECTION AN-1)
DISPOSAL,'"
On motion by Stewart, Council waived further reading of Ordinance No. 1365,
fben put to a vote, the motion passed unanimously.,
DISCUSSION OF ROUTES FOR HUNTINGTON BEACH IREEWAY
When directed by the Mayor, the Clerk read an excerpt from the unofficial
minutes of the neeting of November 20, 1967, covering the discussion
held by the Council in regard to possible endorsement of proposed
routes for the Huntington each Freeway,
Mr, Dale Dunn, Manager of the Huntington each Chamber of Commerce,
addressed the Council and read a letter from that body urging Council
to endorse the Green -Dashed Green -Red modified route, at least as all
acceptable alternate to the Green -Red route previously endorsed by the
Councilv
14r, Monte Nitzkowski, Chairman of the Urban land Institute Citizens
Steering Committee, addressed the Council znd read a letter from that
My also urging Council to endorse the Green -Dashed Green -Red route,
if not as the primary route, then at least as an acceptable alternate.
Mr. Aeorge McCracken, member of the ULI Citizens Steering Committee,
addressed the Council. and stressed the importance of the City endorsing
either the Green -Red nr the Green -Dashed Green -Red route in order to expedite
selection by the State Highway Commission of some sec route for the
Freeway.
The City Administrator informed the Council that the Director of Public
Works was attending a Public Works meeting and would therefore be
unable to be present at the State Highway Commission Freeway Hearing Q
Huntington Beach, on December Isto he stated that he proposed, if
acceptable to the Council, to make the City's presentation of preferred
route at said bearing,
On notion by Stewart, Council directed the City Administrator to attend
the State Highway Commission Freeway Hearing on December 1st, and make
the City"s presentation, indicating a preference (Ist) for adoption
of the and Qnd) for adoption of the Green -Dashed
Green -Red modified route as an alternate tbereto, Motion carried,
INFURJAK MEJ! Tit 'ALLED - NOVEMBER 27 1967
Mayor Shipley called for an informal meeting of the Council to be held
immediately following the close of this meeting in the Council Chambers
to hear the Talbert Water District Directors and homeowners in said
District; also to hear a presentation from officials of the Huntington
Harbour Corporation in regard to proposed tract problems.
Page #3 - Minutes_ --November 27,:1967
ADJOURNMENT
On. -motion -by Bartlett, the regular adjourned meeting of the'City
Council of the City of-Huntington.Beach adjourned. Motion carried.
ul C.:Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington�Beach, California
..�I ,f k I Wa
,Mayor
ATTEST:
raia�
.Paul C., es - Secretary
233