HomeMy WebLinkAbout1969-09-15Page #2 - Council Minutes - 9/15/69
On motion by Kaufman, Council approved the Master List of Landscape
Architects prepared by the Design Review Board and the Recreation and
Parks Commission for use over a three year period in future selection
of landscape architects, subject to revision, on recommendation of the
Recreation and Parks Commission. The motion was passed by the follow-
inq,roll call vote:
AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney, Green
NOES: Councilmen: None
ASSENT: Councilmen: Shipley, Coen
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APPOINTMENT —RECREATION AND PARKS COMMISSION - APPROVED
The City Administrator informed Council of a, request from the Fountain
Valley School District that Mr. Dennis Mangers be appointed as the
District's representative to the Recreation and Parks Commission, fill-
ing the vacancy created by the resignation of Mr. Dale Coogan.
On motion by Bartlett, Council appointed Mr. Dennis Mangers to a, term
on the Recreation and Parks Commission, expiring June 30, 1970 filling
the vacancy created by the resignation of Mr. Dale Coogan, and further
directed that a Certificate of Service be prepared for presentation to
Mr. Coogan in appreciation for his services to the Recreation and Parks
Commission. Motion carried,
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ULI REPORT ON LAND USE
The City Administrator informed Council of a report prepared by the Urban
Land Institute Citizens Steering Committee setting forth their recommen-
dations regarding the highest and best use of property located at the
southwest corner of Atlanta. Avenue and Beach Boulevard.
No action was taken on this matter at this time.
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FINANCING OF CITY BUILDINGS
The City Administrator suggested that Council meet in study session with
representatives of Dillingham Company for the purpose of hearing proposals
for financing the new Civic Center and Police Facility construction.
Mayor Green stated that this matter would be discussed at an adjourned
meeting to be called at the conclusion of this meeting.
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SUA STUDY - SPACE REQUIREMENTS FOR NEW LIBRARY
The City Administrator requested that Council again consider authoriz-
ing the expenditure of $5500.00 for a, space needs study for the new
library to be performed by Space Utilization Analysis, Inc.'
Mayor Green stated that this matter would also be discussed at the
adjourned meeting to be called.
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ULI STUDY AND PRESENTATION SCHEDULED
The City Administrator requested that Council set a, date for a, joint meet-
ing with the ULI Citizens Steering Committee to hear their presentation
regarding the Top of the Pier Parking Authority expansion study.
-Mayor Green stated that he intended to call an informal meeting of the
Council as a Committee -of -the -Whole for Monday, October 13, 1969, at
7:30 P.M, to meet with the ULI Citizens Steering Committee.
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DISTRIBUTION OF "701" FUNDS
The City Administrator informed Council that a, bill pertaining to the dis-
tribution of "701','funds-Federal Funds from the Department of Housing and
Development to municipal Planning Departments - is presehtly'under con
sideration'`in the House of Representatives. He.stated that the'purpose
oP this proposed bill would be to regulate and set forth limitations regard-
ing the use of Municipal Planning Staffs on City projects.
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Page #9 - Council Minutes - 9/15/69
ORDINANCE NO 1529 - ZONE CASE 69-25 - FIRST READING
The Clerk gave Ordinance No. 1529 a first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE
OF ZONING ON REAL PROPERTY LOCATED ON THE SOUTHEAST CORNER OF BUSHARD
STREET AND ATLANTA AVENUE."
On motion by Coen, Council waived further reading of Ordinance No. 1529.
When put to a, vote the motion passed unanimously.
ORDINANCE NO 1530 - PRECISE PLAN 69-2 - FIRST READING
The Clerk gave Ordinance No. 1530 a, first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING DISTRICT MAP 31 TO INCLUDE PRECISE PLAN
No. 69-2, ALIGNING ELM AND ASH STREETS AND CYPRESS AND SYCAMORE AVENUES."
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On motion by Coen, Council waived further reading of Ordinance No. 1530.
When put to a, vote the motion passed unanimously.
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ORDINANCE NO 1531 - SPEED LIMITS ON GOTHARD STREET - FIRST READING
The Clerk gave Ordinance No. 1531 a. first reading by title - "AN
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING SECTION 6171.1 OF
THE HUNTINGTON BEACH ORDINANCE CODE TO ESTABLISH A PRIMA FACIE SPEED
LIMIT ON GOTHARD STREET."
On motion by Coen, Council waived further reading of Ordinance No. 1531.
When put to a, vote the motion passed unanimously.
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RESOLUTION NO 3046 SUSPENDS ISSUANCE OF BLDG PERMITS - ADOPTED
The Clerk read Resolution No. 3046 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH SUSPENDING THE ISSUANCE OF
BUILDING, PLUMBING, ELECTRICAL, SIGN AND OTHER"PERMITS IN THE PARKING
AUTHORITY PROJECT FOR A PERIOD OF SIXTY DAYS."
On motion by Coen, Council waived further reading of Resolution No. 3046,
and passed and adopted same by the following unanimous roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: None
RESOLUTIOiNO 3047 - IMPROVEMENTS OF SANTA ANA RIVER - ADOPTED
The Clerk read Resolution No. 3047 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO CORPS OF ENGINEERS'
WORK ON THE SANTA ANA RIVER AND URGING EXPEDIENCY THEREOF."
On motion by Coen, Council waived further reading of Resolution No. 3047
and passed and adopted same by the following unanimous roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: None
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RESOLUTION NO 3o48 - STANDARDS OF SANTA ANA RIVER WATER - ADOPTED
The Clerk read Resolution No. 3048 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH RELATING TO CORPS OF ENGINEERS'
WORK ON THE SANTA ANA RIVER AND URGING EXPEDIENCY THEREOF."
On motion by Coen, Council waived further reading of Resolution No. 3048,
and passed and adopted same by the following unanimous roll call vote:
AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney
Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: None