HomeMy WebLinkAbout1969-12-18MINUTES
Sheraton Beach Inn
Huntington Beach, ' California,
Thursday, December 18, 1969
Mayor Green called the regular adjourned meeting of the City Council
of the City of Huntington Beach to order at 5:57 P.M. in the Antigua
Room of the Sheraton Beach Inn.
The. Pledge of Allegiance wa,s given by all present in the room.
ROLL CALL
Councilmen Present: Bartlett, McCracken, Kaufman, Matney, Coen, Green
Councilmen Absent: Shipley
RECESS
Mayor Green called a, recess of the Council at 5:59 P.M. The meeting
was reconvened at 6:45 P.M. by the Mayor.
RES NO 3103 - "TOP OF THE PIER" DEVELOPMENT PLAN - ADOPTED
The Clerk read Resolution No. 3103 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH INSTRUCTING THE PLANNING COM-
MISSION TO INITIATE PROCEEDINGS TO AMEND THE MASTER PLAN TO PROVIDE FOR
DEVELOPMENT OF THE "TOP OF THE PIER" DEVELOPMENT PLAN AREA IN A MANNER
CONSISTENT WITH THE "TOP OF THE PIER' DEVELOPMENT PLAN, AND TO TAKE
OTHER STEPS TO IMPLEMENT SUCH PLAN."
On motion by Matney, Council waived further reading of Resolution No.
3103 and passed and adopted same by the following unanimous roll call
vote:
AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney,.Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
RES NO 3104 - SUSPEND PERMITS - "TOP OF PIER" AREA - ADOPTED
The Clerk read Resolution No. 3104 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH SUSPENDING THE ISSUANCE OF
BUILDING PERMITS FOR USES IN THE "TOP OF THE PIER" DEVELOPMENT PLAN
AREA INCONSISTENT WITH USES DESIGNATED IN SUCH DEVELOPMENT PLAN."
On motion by Kaufman, Council waived further reading of Resolution
No. 3104 by the following unanimous roll call vote:
AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney, Coen, Green
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
On motion by Kaufman, Resolution No. 3104 was passed and adopted by the
following roll call vote:
AYES: Councilmen: Kaufman, Matney, Coen, Green
NOES: Councilmen: Bartlett, McCracken
ABSENT: Councilmen: Shipley
On motion by Kaufman, Council directed the Planning Commission to give
priority to proceedings to amend the City's master plan in regard to
development of the "Top of the Pier" development as set forth in Reso-
lution No. 3103. Motion carried.
Mayor Green appointed Councilmen McCracken, Kaufman and Green to a.
committee to provide implementation to the Parking Authority "Top of
the Pier" project.
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Page #2 - Council Minutes - 12/18/69
APPOINTMENT - HB FREEWAY INFORMATION COMMITTEE
Councilman McCracken informed Council that he is forced to resign as
Chairman of the Huntington Beach (Route 57) Freeway Information Committee,
due to the press of duties of his business, and recommended that the
Mayor appoint Councilman Ma,tney as Chairman of this committee.
Mayor Green appointed Councilman Matney to replace Councilman McCracken
a,s Chairman of the Huntington Beach (Route 57) Freeway Information Com-
mittee.
?/ - 1z
APPOINTMENTS - OIL COMMITTEE
Mayor Green informed Council that Section .2379 of the Huntington Beach
Ordinance Code sets forth a requirement for the appointment of an Oil
Committee, and named the following as members of said committee: City
Fire Marshal. Oil Field Superintendent, Director of Building and Safety,
representative of the Western Oil and Gas Association, representative
of the Huntington Beach Independent Oil Operators, and the Mayor of
Huntington Beach.
Councilman Kaufman made a, motion to approve the positions set for the
Oil Committee required by the Ordinance Code, but withdrew the motion
after discussion by the Council.
On motion by Kaufman, Council directed that the existing oil committee
be dissolved, and directed the Clerk to notify the members. Motion
carried .
On motion by Ka,ufma,n, Council then approved the positions established
by the Mayor on the Oil Committee required under Section 2379 of the
Huntington Beach Ordinance Code. Motion carried.
RECESS - INFORMAL STUDY SESSION
Mayor Green called a. recess of the Council at 7:25 P.M. to hold an
informal study session. During this session, Director of Finance
F. B. Arguello presented a projected Capital Improvement Program for
Fiscal Years 1970 through 1975 for information and consideration by the
Council. Considerable discussion was held on the program and the
alternatives set forth for acquiring needed capital improvements during
the next five years.
The meeting was reconvened at 8:52 P.M. by the Mayor.
ADJOURNMENT
On motion by Bartlett, the regular adjourned meeting of the City Council
of the City of Huntington Beach adjourned. Motion carried.
ATTEST:
Paul C. ones
City Clerk
J J�
Paul C .6Jones
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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