HomeMy WebLinkAbout1968-10-28MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, October 28, 1968
Mayor Coen called the regular adjourned meeting of the City Council of
the City of Huntington Beach to order at 7:30 P.M.
The Pledge of Allegiance was given by all present in the Council
Chamber.
ROLL CALL
Councilmen Present: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
Councilmen Absent: None
APPOINTMENTS - DESIGN REVIEW BOARD
On motion by Green, Council appointed the following persons to the
Design Review Board. Motion carried.
Mr. David W. Wilson - Two Year Term
Mr. Ken W. Beideman - Two Year Term
Mrs. Carole Ann Wall- Four Year Term
Mr. Harold Warner - Four Year Term
Mr. Francis J. White- Four Year Term
RESOLUTION NO 2860 - SALARIES OF BOARDS AND COMMISSIONS - ADOPTED
Councilman Green stated that the Council had determined that the follow-
ing policy would be established regarding the salaries of Board and
Commission members:
Members of the Planning Commission, kecreation and Parks Commission,
Personnel Board and Library Board are to receive $15 per meeting.
Payment to be for a maximum of three meetings per month for the Planning
Commission and one meeting per month for the Recreation and Packs
Commission, Personnel Board and Library Board.
The Assistant City Clerk read Resolution No. 2860 by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FIXING
COMPENSATION FOR MEMBERS OF NAMED BOARDS AND COMMISSIONS."
On motion by Green, Council waived further reading of Resolution
No. 2860 and passed and adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
Councilman Green requested that the record show that Council felt no
less regard for other Commissions and Boards of the City, however, it
was necessary to establish limitations in this matter, thus it was
determined that salaries would be allowed only for those members serving
on Boards and Commissions established by the City Charter.
Page # 2 m Council Minutes - 10/28/68
RECESS
The Mayor called a recess of the Council at 7.35 P.M. He then called
a meeting of the Redevelopment Agency to order.
PRELIMINARY PLAN OF PROJECT AREA
The Planning Director presented a resume'of the Preliminary Plan of the
Project Area.
Mr, C. K. Cole, son of Mrs. F. Ho Cole, 2446 Chislehurst Drive, Los
Angeles, addressed the Agency on his mother's behalf and stated that
the present C4. Zoning should be extended to a 330 foot depth, which
would afford more possibilities for development of the land. He further
stated that all efforts would be made to co-operate with the City in
this matter,
Mr. Esau T. Agajanian, 6533 S. Holt St., Los Angeles , addressed the
Agency and stated he felt C4 Zoning should be extended to Patterson
Street and requested the retainment of frontage along Beach Boulevard.
He requested that the City delay this matter for a period of six months,
so that the owners could meet together and perhaps work out a solution
in this matter
Mr, Milton Do Munkeby, 14617 Jalon Road, La Mirada, addressed the
Agency and stated he believed that the Redevelopment Agency would serve
all parts involved by serving the commercial frontage on Beach Blvd.,
leaving it with the owners and developers and proceed with the Redevelop-
ment Plan on the residential portion of the property.
On motion by Green, the Redevelopment Agency ordered that the Preliminary
Plan of the Project Area as submitted by the Planning Commission be
received and filed by the following roll call vote:
AYES- Directors: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Directors: None
ABSENT. Directors: None
On motion by Bartlett, the Redevelopment Agency granted a six month
continuance on this matter so that the owners could formulate plans
for development of their property, by the following roll call vote.
AYES, Directors. Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES; Directors. None
ABSENT. Directors: None
Director Matney suggested that the Planning Commission submit another
project for consideration by the Redevelopment Agency.
'The Planning Director suggested that the area on the northeast corner
of Warner Avenue and Goldenwest Street or the area south of Gothard
Street and Slater Avenue might be a feasible location for redevelopment.
Page #3 - Council Minutes - 10/28/68
On motion by Kaufman, the Redevelopment Agency directed the Planning
Commission to study both sites, by the following roll call vote:
AYES: Directors: Shipley, Bartlett, Kaufman, Matney, Green, Coen
NOES: Directors: McCracken
ABSENT: Directors: None
ADJOURN REDEVELOPMENT AGENCY
On motion by Coen, the meeting of the Redevelopment Agency adjourned.
Motion carried.
COUNCIL RECONVENED
Mayor Coen reconvened the meeting of the City Council of the City of
Huntington Beach at 8:53 P.M.
INFORMAL MEETING FOR STUDY PURPOSES
Mayor Coen called an informal meeting of the Council as a Committee- of -
the Whole,for 9:00 P.M., October 28, 1968.
ADJOURNMENT
On motion by Coen, the regular adjourned meeting of the City Council
of the City of Huntington Beach adjourned at 8:53 P.M. Motion carried.
Paul C. Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY
Assistant City Clerk
x/
AlVin M. oen
Mayor
ATTEST:
Paul C. Jones
City Clerk
_ n
B _ ^
Assistant City Clerk
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