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HomeMy WebLinkAbout1969-07-22MINUTES Council Chamber, Civic Center Huntington Beach, -California Tuesday, July 22, 1969 Mayor Green 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. lP n.T T _ rAT _T, Councilmen Present: Bartlett, Kaufman, Matney, Green, (McCracken and Coen arrived at 7:37 P,. M..) Councilmen Absent: Shipley RESOLUTION NO 3028 - APPLICATION - OPEN SPACE LAND —ADOPTED The Assistant City Clerk read Resolution No. 3028 by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO AN APPLICATION TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR GRANT TO ACQUIRE AND DEVZLOP OPEN -SPACE LAND FOR NEIGHBORHOOD PARK AND RECREATIONAL PURPOSES AND SUPERSEDING RESOLUTION NO. 3021, ADOPTED JULY 7, 1969.11 1 On motion by Bartlett, Council waived further reading of Resolution No. 3028 and passed and adopted same by the following roll call vote: AYES Councilmen: Bartlett, Kaufman, Matney, Green NOES: Councilmen: None ABSENT: Councilmen: Shipley, McCracken, Coen RECESS Mayor Green called a recess of the Council at 7:40 P. M., to convene in Executive Session for the purpose of interviewing candidates for the position of Police Chief. RECONVENE Mayor Green reconvened the Council at 12:05 A. M., July 23, 1969. APPOINTMENT '6 POLICE CHIEF - EARL W ROBITAILLE Mayor Green read a communication from the City Administrator appointing Earl W. Robitaille to the position of Police Chief for the City of Huntington Beach, effective August 1, 1969, and requesting Council confirmation. On motion by Kaufman, the City Council confirmed the appointment of Earl W. Robitaille to the position of Police Chief, effective August 1, 1969. Motion carried. Page # 2 - Council Minutes - 7/22/69 ADJOURNMENT On motion by Matney, the xegular adjourned meeting of the City Council adjourned to July 28, 1969, at 7:30 P. M. Motion carried. ATTEST: Paul C. Jones City Clerk BY .Assistant City Clerk Paul C. Jones City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California BY Assistant City Clerk _;Lw, zip p W,John V. V. Greed Mayor JZ4