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HomeMy WebLinkAbout1969-05-12MINUTES Administrative Annex Huntington Beach, California Monday, May 12, 1959 Mayor Green called the regular adjourned meeting of the City Council of the City of Huntington Beach to order at 7:00 P.M. in the Adminis- trative Annex Building. The Pledge of Allegiance was given by all present in the Council room. ROLL CALL Councilmen Present: Bartlett, McCracken, Kaufman, Matney, Coen, Green Councilmen Absent: Shipley -20 - ' `L' - 3 f ORDINANCE NO 14-97 - PARADES - FIRST READING The Clerk gave Ordinance No. 1497 a first reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY ADDING THERETO CHAPTER 79 RELATING TO PARADES." On motion by Bartlett, Council waived further reading of Ordinance No. 1497 by the following roll call vote: AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney, Coen, Green NOES- Councilmen- None ABSENT: Councilmen: Shipley, RECESS Mayor Green called a recess of the Council meeting at 7:10 P.M. �ti PRESENTATIONS - ULI - MBDC During the recess, presentations were made by Chairman Monte Nitzkowski of the Urban Land Institute Mid -Beach Development Committee, and by Dr. Thomas Ashley and by Ted Adsit. Following these presentations, questions were entertained from members of the City Council, City Planning Commission, and from members of the ULI Mid -Beach Development Committee. COUNCIL RECONVENED Council was reconvened at 10:50 P.M. by the Mayor. Discussion was held regarding holding a meeting on May 15, 1969, to further discuss matters presented at this meeting. c3 RES NO 2989 - OPPOSES FEDERAL BUDGET CUT - LIBRARY - ADOPTED The Clerk read Resolution No. 2989 by title-- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OPPOSING THE BUDGET CUT WHICH WOULD LIMIT FUNDS AVAILABLE FOR THE CONSTRUCTION OF LIBRARY FACILITIES AND OPPOSING THE PLACING OF LIBRARY FACILITIES AND BOOKS ON LOW PRIORITY FOR RECEIPT OF FEDERAL FUNDS." Page # 2 - Council Minutes - 5/12/69 On motion by Kaufman, Council waived further reading of Resolution No. 2989, and passed and adopted same by the following roll call vote: AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney, Coen, Green NOES: Councilmen: None ABSENT: Councilmen: Shipley L1 REPORT - CIVIC CENTER SITE Councilman Kaufman discussed comparative costs of locating a Civic Center on the Huntington Beach Company site as related to a downtown site. ADJOURNMENT On motion by Coen, the regular adjourned meeting of the City Council of the City of Huntington Beach adjourned to Thursday, May 15, 1969, at 7:00 P.M., in the Council Chamber. Motion carried, ATTEST: Paul . Jones City Clerk Paul Jones City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California N. John V. V. Green Mayor 4