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HomeMy WebLinkAbout1969-01-13MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, January 13, 1969 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: Bartlett, McCracken, Kaufman, Matney, Green, Coen, Shipley (arrived 7:45 P,M.) Councilmen Absent: None SUNSET'S BEACH NO, 5 ANNEXATION The Assistant City Administrator informed the Council that the Clerk had a map and legal description prepared for filing on Sunset Beach No, 5 Annexation, and recommended that the Council authorize the filing of same with the Local Agency Formation Commission at the discretion of the City Administrator and City Clerk, On motion by Green, Council authorized the City Administrator and City Clerk to proceed with the filing of Sunset Beach No. 5 Annexation with the Local Agency Formation Commission when they deemed such filing advisable. Motion carried, REQUEST FOR ANNEXATION OF SUNSET BEACH TO HUNTINGTON BEACH — LETTER The Assistant City Administrator presented a letter which had been written to the Mayor by a group of residents of Sunset Beach requesting that the City of Huntington Beach take the necessary steps toward possible annexation of that area to the City. On motion by Bartlett, the request of the residents of Sunset Beach was referred to the City Planning Commission for study and report to the Council, prior,to proceeding with annexation of the territory. Motion carried, 3L COUNCIL COMMITTEE - HOUSING STUDY Mayor Coen informed the Council that at a recent meeting that a committee conditions in the city, and appointed as members of this committee to work and Safety in making such study, EXECUTIVE SESSION Councilman Matney had requested be appointed to study housing Councilmen Matney and McCracken with the Department of Building Mayor Coen adjourned the meeting of the Council to an Executive Session to consider matters pertaining to a reorganization of the Planning Department. 69 Page #2 - Council Minutes - 1/13/69 MEETING RECONVENED Mayor Coen reconvened the regular adjourned meeting at 11230 P,M4 ADJOURNMENT On motion by Matney, the regular adjourned meeting of the City Council of the City of Huntington Beach adjourned. Motion carried. ATTEST: Paul Ca ones City Clerk Paul o Jones City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California 4 Alvin M. Coen Mayor coo