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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 a.t 5:57 P.M. in the Antigua. Room of the Sheraton Beach Inn. The Pledge of Allegiance was given by all present in the room. ROLL CALL Councilmen Present: Bartlett, McCracken, Kaufman, Ma.tney, 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. :z1 - i 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 Ma.tney, 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, Ma.tney, 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, Ma.tney, Coen, Green NOES: Councilmen: None ABSENT: Councilmen: Shipley On motion by Ka.ufma.n, Resolution No. 3104 was passed and adopted by the following roll call vote: AYES: Councilmen: Kaufman, Ma.tney, Coen, Green NOES: Councilmen: Bartlett, McCracken ABSENT: Councilmen: Shipley On motion by Ka.ufma.n, 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. n'IV