HomeMy WebLinkAbout1969-06-09MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 9, 1969
The regular adjourned meeting of the City Council of the City of
Huntington Beach was called to order at 7:30 P.M. by Mayor Green.
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Councilmen Present: Bartlett, McCracken, Matney, Coen, Green,
Shipley (arrived at 7:35 P.M.)
Councilmen Absent: Kaufman
RECESS
Mayor Green called a recess of the Council at 7:35 P.M. to hold an
informal discussion regarding construction and methods of financing
the proposed civic center. A proposal from the William J. Moran Company
was presented for consideration by the City Administrator. Some dis-
cussion was also held concerning possible financial and legal consultants.
The meeting was reconvened at 8:32 P.M. by the Mayor.
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LEGISLATIVE INTERN CANDIDATES - INTERVIEWS
Mayor Green appointed Councilman Shipley and himself as a committee to
assist in interviewing legislative intern candidates from various
colleges in the area to be employed for the summer months.
ARCHITECTURAL FIRMS FOR LIBRARY BUILDING - INTERVIEWS
Discussion was held by the Council concerning the interviewing of
various architectural firms to be used in design of the new library
building. Council made a decision to have both the Library Board and
the Design Review Board interview prospective firms and make a selection
of three to be presented to the Council for final determination.
BOND CONSULTANTS - STONE AND YOUNGBERG
On motion by McCracken, Council directed the City Administrator to
negotiate an agreement with the firm of Stone and Youngberg to serve
the city as bond consultants in the sale of the Park and Recreation
bonds approved by the voters at the election June 3rd. Motion carried.
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LANDSCAPE ARCHITECTS - INTERVIEWS
On motion by Bartlett, Council directed that interviews be -held with
the three top landscape architects which had previously been selected,
in connection with future park landscaping. Motion carried.
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U S ARMY ENGINEER CORPS - HUNTINGTON HARBOUR BOAT SLIPS
Mayor Green requested Councilmen McCracken and Bartlett to sit in on a
meeting scheduled to be held by the U. S. Army Engineering Corps to
study proposals of the Huntington Harbour Corporation for the installa-
tion of boat slips in some of the channels of their development.
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JOINT PROCLAMATION - "DANNY RAMOS DAY"
Mayor Green informed the Council and the audience that a proclamation
had been issued jointly by Mayor Robert Schwerdtfeger of Fountain
Valley and himself on behalf of the City of Huntington Beach proclaiming
,June 18, 1969 as "Danny Ramos Day". The Mayor stated that a benefit
is scheduled to be held at the Huntington Beach High School auditorium
on June 18th at 7.30 P.M. in an endeavor to raise funds to assist in
covering doctor bills for young Ramos who was injured in an automobile
accident, as the family had no medical insurance.
NATIONAL LEAGUE WEEK - JUNE 8TH THROUGH 14TH
Mayor Green informed the Council and the audience that the week of
,Tune 8th through 14th has been designated by President Nixon as "National
Little League" week. He stated that there are presently four Little
League organizations in the City, and he commended these groups for
their work among some 1500 boys in the City.
RECESS
Mayor Green called a recess of the Council at 8:38 P.M. and directed
that an executive session of the Council would be held at 9:00 P.M. in
the Administrative Annex to discuss personnel appointments. The meeting
was reconvened at 9.35 P,M, by the Mayor.
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THOMAS COOPER/ROBERT COOPER - REAPPOINTED TO PARKS & RECREATION COMM.
On motion by McCracken, Council reappointed Mr. "Thomas Cooper and Mr.
Robert Cooper as members of the City Parks & Recreation Commission to
serve for four year terms. Motion carried.
ADJOURNMENT
On motion by Shipley, the regular adjourned meeting of the City Council
of the City of Huntington Beach adjourned to Tuesday, ,June 10, 1969 at
12.01 AoMo Motion carried.
ATTEST:
Paul Jones
City Clerk
Paul C,,,CZones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
N. John V. . G
Mayor