HomeMy WebLinkAbout1969-07-28MINUTES
Council Chamber,
Huntington Beach,
Monday, July 28,
Civic Center
California
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.
ROLL CALL
Councilmen Present: Bartlett, Coen, Matney, Kaufman, Green
Councilmen Absent: Shipley, McCracken
RESCIND APPROVAL - FINAL TRACT MAP 6726
The Clerk presented a communication from William Lyons Development
Company requesting that Council rescind their action taken July 7, 1969,
in approving Final Tract Map No. 6726, since they wished to change said
map and re -submit same to the City prior to recordation.
Following some discussion by the Council, on motion by Bartlett, Council
rescinded their approval of Final Tract Map 6726 - William Lyons'Develop-
ment Company, which had been taken at the regular meeting of July 7, 1969.
Motion carried.
IJ f
CITY ATTORNEY'S REQUEST FOR PROMOTION - CHARLES J. LIBERTO
Council considered a communication from the City Attorney requesting
their approval of a promotion of Charles Jo Liberto from Deputy City
Attorney I to Deputy City Attorney II, Range 61, Step 1, effective
July 1, 1969. Considerable discussion was held on the matter by the
City Attorney and the Assistant City Administrator.
On motion.by Matney, Council approved the promotion of Charles J. Liberto
to Deputy City Attorney II, Range 61, Step 1, retroactive to July 1, 1969,
Motion carried,
JOINT AGREEMiNT - RECREATIONAL FACILITIES - OCEAN VIEW SCHOOL DISTRICT
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The Assistant City Administrator informed Council that the agreements
with each of the various school districts within the City for joint use
of recreational facilities approved at the regular meeting of the Council
on July 21st, called for a term of five years on each agreement. He
stated that the Ocean View School District had rejected the five year
agreement based on the fact that they could not authorize the execution
of any agreement for a term that long, and he requested Council to author-
ize the Mayor and Clerk to execute an agreement with Ocean View School
District for a one year term.
On motion by Coen, Council approved a one year agreement with Ocean View
School District for use of recreational facilities, and authorized the
Mayor and City Clerk to execute same. Motion carried,
RECESS - EXECUTIVE SESSION
Mayor Green called a recess of the Council at 8:23 P�M.
The Mayor then called an Executive Session of the Council to be held in
the Administrative Conference Room immediately for the purpose of inter-
viewing applicants for the vacancy on the City Personnel Board.
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Page #2 - Council Minutes - 7/28/69
RECONVENE
The regular adjourned meeting of the City Council of the City of Hunting-
ton Beach was reconvened by the Mayor at 11:23 P.M.
APPOINTMENT - CITY PERSONNEL BOARD - DONALD G. GROSE
On motion by Matney, Council approved the appointment of Mr. Donald G.
Grose as a member of the City Personnel Board to fill the unexpired term
of Dr. Ralph Bauer with expiration date of June 30, 1972. Motion carried.
ADJOURNMENT
On motion by Matney, the regular adjourned meeting of the City Council
of the City of Huntington Beach adjourned at 11:30 P.M. Motion carried.
ATTEST:
Paul C. nes
City Clerk
Paul C ones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
• N. John V. V. Green
Mayor
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