HomeMy WebLinkAbout1968-11-04Page #4 -.Council Minutes - 11/4/68
ORDINANCE NO 1452 - FIRST READING - ZONE CASE NO 68-34
The Clerk gave Ordinance No. 1452 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED NORTH OF WARNER AVENUE AND
WEST OF BEACH BOULEVARD (ZONE CHANGE CASE NO 68-34)."
On motion by Bartlett, Council waived further reading of Ordinance
No. 1452. When put to a vote the motion passed unanimously.
ORDINANCE NO 1453 - FIRST READING - ZONE CASE NO 68-35
The Clerk gave Ordinance No. 1453 a first reading by title -"AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR
CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE EAST SIDE'OF BUSHARD
STREET BETWEEN INDIANAPOLIS AVENUE AND ATLANTA AVENUE (ZONE CHANGE
CASE NO 68-35)."
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On motion by Bartlett, Council waived further reading of Ordinance
No. 1453. When put to a votelthe motion passed unanimously.
ORDINANCE NO 1454 - FIRST READING - ISSUANCE OF ENTERTAINMENT PERMITS
The Clerk gave Ordinance No. 1454 a first reading by title -"AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING CHAPTER 28, ARTICLE
281, SECTION 2812 AND ARTICLE�282, SECTION 2821 (b) AND (h) THEREOF
PERTAINING TO THE ISSUANCE OF�ENTERTAINMENT PERMITS IN RESTAURANTS IN
THE CITY OF HUNTINGTON BEACH,"
On motion by Bartlett, Council waived further reading of Ordinance
No. 1454. When put to a votelthe motion passed unanimously.
RESOLUTION NO 2863 - ADOPTED AMENDS COMPENSATION SCHEDULE
The Clerk read Resolution No.'2863 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION
NOo 2781 ENTITLED, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH RELATING TO A COMPENSATION PLAN" AS IT PERTAINS TO
AUTHORIZED POSITIONS WITHIN THE CITY FIRE DEPARTMENT,"
On motion by Green, Council waived further reading of Resolution
No. 2863, and passed and adopted same by the following roll call voter
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
RES NO 2864 - ADOPTED - TRANSFER OF PROPERTY TO PARKING AUTHORITY
The Clerk read Resolution No. 2864 in full -• "A RESOLUTION OF THE CITY
OF HUNTINGTON BEACH'AUTHORIZING THE TRANSFER OF CITY OWNED PROPERTY
LOCATED BETWEEN BEACH BOULEVARD AND FIRST STREET.IN THE CITY OF
HUNTINGTON BEACH TO THE PARKING AUTHORITY FOR THE CITY OF HUNTINGTON
BEACH,"
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Page #5 - Council Minutes - 11/4/68
On motion by Bartlett, Council passed and adopted Resolution No. 2864
by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
RECESS COUNCIL
The Mayor called a recess of the Council at 5:28 P.M. He then called
a meeting of the Huntington Beach Parking Authority to order.
RESOLUTION NO 8 - ACCEPTING DEEDS - ADOPTED
The Secretary read Resolution No. 8 in full - "A RESOLUTION OF THE
PARKING AUTHORITY FOR THE CITY OF HUNTINGTON.BEACH ACCEPTING DEEDS
TO REAL PROPERTY FROM THE CITY OF HUNTINGTON BEACH AND AUTHORIZING
THE RECORDATION THEREOF."
On motion by Green, the Huntington Beach Parking.Authority passed and
adopted Resolution No. 8 by the following roll call vote: Motion
carried.
AYES: Directors: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Directors: None
ABSENT: Directors: None
ADJOURNMENT OF PARKING AUTHORITY
On motion by Green, the meeting of the Huntington Beach Parking
Authority adjourned. Motion carried.
COUNCIL RECONVENED
Mayor Coen reconvened the meeting of the City Council of the City of
Huntington Beach at 5:30 P.M.
DINNER MEETING SCHEDULED
The Assistant City Administrator informed Council of Dr. Tom Ashley's
desire to meet with them for the purpose of discussing the economic
feasibility study of the Mid -Beach Development area.
Council requested that the City Administrator arrange a dinner meeting
for the Council and Dr. Tom Ashley for November 19, 1968, at 6:30 P.M.
HUNTINGTON DRIFTWOOD LEASE ASSIGNMENT - DEFERRED
The Assistant City Administrator informed Council of a request by the
City Attorney to defer the matter of the Huntington Driftwood Lease
Assignment to the meeting of November.18, 1968.
The City Attorney addressed Council, and stated that he had met with
the principals in this matter and that he had requested a letter from
the assignees indicating in detail, their proposed plans for the
development of leasehold property; and he recommended Council defer
this matter to the meeting of November 18, 1968.
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