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HomeMy WebLinkAbout1970-02-16 (6)Page #7 - Council.Minutes - 2/16/70 / ORDINANCE NO. 1557 -J2ZONE CASE NO. 70=2 - FIRST READING "'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 NORTHWEST CORNER OF WARNER AVENUE AND GOTHARD STREET (ZONE CHANGE CASE NO. 70-2)." '20 -5 ORDINANCE NO. 1558 - FIRE ZONE NO. I - FIRST READING The Clerk read Ordinance No. 1558 by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 8112.1 THEREOF PERTAINING TO FIRE ZONE NO. I." Fire Chief Picard addressed Council and stated that the Fire Department is to be rated by the Pacific Fire Rating Bureau in the near future and that the principle district areas of the City would constitute a significant portion of the grading. RECESS Mayor Green called a recess of the Council at 5:50 P.M. The meeting was reconvened at 740 P.M. by the Mayor. REPORTS - COUNCIL gCOMMITTEES Downtown Property Owners Committee Councilman McCracken reported that Councilman Bartlett and Councilman Matney and he had met with members of the Downtown Property Owners Committee, and that an extension of time to April 1, 1970 had been requested to complete a document listing signatures of owners of 20 percent of the property involved who support and will join a plan for private development of the area. Following discussion, on motion by Bartlett, Council granted the request of the Downtown Property Owners Committee for an extension of time to April 1, 1970, with the stipulation that the City Attorney review said document to determine the legality of same. Motion carried. Council Committyee on Investment of City Funds Councilman Matney requested that the City Administrator explain the procedure for deposit of City funds. Mr. Miller stated that the Finance Director was prepared to present recommendations regarding this matter for the consideration of Council. The Finance Director recommended that Council approve the following procedures in connection with City fund investments: 1. Bank of America, be designated as the number one bank for City fund deposits for a, period of two years. 2. Certificates of deposits now in other banks remain in such banks until maturity and then be transferred to Bank of America. 3. Have Bank Rotation Committee meet to determine the method of rotation of banks for city deposit purposes. On motion by Shipley, Council approved the recommendations for the deposit of City funds as outlined and presented by the Director of Finance. Motion carried. s Route #57 Freeway Study Committee Councilman Matney stated that due to other committments, it was impossible to continue to serve as Chairman of the Route #57 Freeway Advisory Cow2ittee, and requested that the Mayor appoint Mr. Cris C. Cristo the Chairmanship, and that he would remain as a, member of the Committee. Mayor Green appointed Mr. Cris C. Cris as Chairman of the Route #57 Freeway Study Committee, and directed that members of the committee be so notified.