HomeMy WebLinkAbout1969-06-23a
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 23, 1969
The regular adjourned meeting of the City Council of the City of
Huntington Beach was called to order at 7:56 P.M. by Mayor Green.
ROLL CALL
Councilmen Present: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green
Councilmen Absent: Coen
RECESS
Mayor Green called a recess of the Council at 7:57 P.M. to hold informal
discussion with Kurt Meyer & Associates and Honnold & Rex, architects
for the proposed civic center building; and with William J. Moran &
Company, Financial Consultants.
RECONVENE
The regular adjourned meeting of the Huntington Beach City Council was
reconvened at 11:05 P.M. by the Mayor.
RESOLUTION�NO 3015 - SUPPORTING COUNTY PARKING LOT IN SUNSET BEACH
The Clerk.read Resolution No. 3015 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH IN SUPPORT OF THE ORANGE
COUNTY PARKING LOT IN SUNSET BEACH."
Following considerable discussion by the Council, on motion by Shipley,
Council waived further reading of Resolution No. 3015, and passed and
adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green
NOES: Councilmen: None
ABSENT: Councilmen: Coen
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CITY ATTORNEY'S OPINION - ACTION ON CODE AMENDMENT 69-7-OFF-STREET PARKING
Councilman Matney discussed with other members of the Council an opinion
which had been received from the City Attorney regarding minute action
which had been taken by the Council on June 16, 1969, in acting upon
Code Amendment No. 69-7, informing Council that the action taken was
invalid.
Following some discussion by the Council, on motion by Matney, Council
referred Code Amendment No. 69-7 back to the Planning.Commission for
further consideration and report back. Motion carried.
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WILLIAM J MORAN & CO FINANCIAL PROPOSAL - REFERRED TO ADMINISTRATOR
Mayor Green directed the City Administrator to prepare a recommendation
for Council's consideration on the financial proposal of the William J.
Moran Company, and send same to Council members prior to the next reg-
ular meeting.
Page #2 - Council Minutes - 6/23/69
PERMISSION FOR ABSENCE FROM STATE - SHIPLEY
Councilman Shipley requested and was granted permission to be absent
from the state for a period of two months starting July 2, 1969.
YOUTH COORDINATING COUNCIL - REQUEST FOR FINANCIAL ASSISTANCE
Mr. Leonard Ewers of the Youth Coordinating Council addressed Council
and requested assistance to his group to start a summer program which
would include the staging of a musical production at the High School
auditorium. He informed the Council that the revue would probably net
sufficient funds to finance their program through the summer, but
stated that they would require approximately $500.00 to get it started.
On. motion by Shipley, Council authorized the expenditure of $500.00
to be made by the City on behalf of the Youth Coordinating Council to
assist in their summer program, with all expenditures to be made
through the City's Purchasing Department, by the following roll call
vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green
NOES: Councilmen: None
ABSENT: Councilmen: Coen
INFORMAL MEETING - TUESDAY, JUNE 24, 1969
Mayor Green called an informal meeting of the Council for Tuesday,
June 24, 1969 at 7:30 P.M. in the Administrative Annex for the purpose
of interviewing landscape architects for the Central City Park.
ADJOURNMENT
On motion by Kaufman, the regular adjourned meeting of the City Council
adjourned at 11:36 P.M. Motion carried.
ATTEST:
Paul Jones
City Clerk
", e,�? aa;�C�
Paul C ones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
6�4. John V. V. Green
Mayor
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