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HomeMy WebLinkAbout1970-08-05MIIIII IiTES Council Chamber, Civic Center Huntington Beach, California Wednesday, August 5, 1970 Mayor Pro Tempore Matney called the regular adjourned meeting of the City Council of the City of Huntington Beach to order at 7:00 P.M. ROLL CALL Councilmen Present: Green, McCracken, Matney, Coen, Gibbs (arrived at 7:09 P.M.) Councilmen Absent: Bartlett, Shipley -7SI - TOP OF THE PIER- DOWNTOWN PROPERTY OWNERS On. a motion by Green, Council instructed the City Attorney to write a letter to Arthur Guy, Jr., attorney for the Downtown Property Owners Association, informing him that he must present, .no later than September 1, _1970, to the --City Attorney for his approval, all of the following: l.. A limited partnership -agreement signed by all five or six of the members of the Association Committee; 2. A signed stipulation to be prepared by the City Attorney waiving abandonment costs; 3. Written evidence that .title to the properties within the project area over which the Association has con- trol, .including the committee members' own ;property, is conveyed to said partnership. Where the committee members.have obtained options, such options must be assigned to the partnership. 4. A list of properties by name of owner, brief legal description and expiration date of option, over which control has been obtained to date by the mem- bers of the Association by means of irrevocable options. If.not, the City Attorney is directed to file condemnation actions immediately after September 1, .1970. Motion carried. RECESS The Mayor Pro Tempore then called.an informal meeting of the Council as a Committee -of -the -Whole in the.Administrative Annex to interview applicants for the Planning Commission, and recessed the Council at 7: 10 P.M. RECONVENE COUNCIL . The regular adjourned meeting of the City.Council of the City of Huntington Beach was reconvened by the Mayor Pro Tempore at 11:30 P.M. Councilmen Present: Green, McCracken, Gibbs, Matney, Coen, Bartlett Councilmen yy Absent: Shipley PLANNING BCOMMISSION APPOINTMENT On motion by Green, Council appointed Mr. Edward Kerins to fill the un- expired term of Michael Bokor as a member of the City Planning Commission. Said term to expire June 30, 1973. Motion carried. 21 M .. -: L,A Pa=e 2 Council Minutes 8/5/70 ADJOURNMENT On motion by Bartlett, the regular adjourned meeting of the 'City Council ofthe City of Huntington Beach adjourned at.11:40 P.M. Motion carried. -Tau es City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, Ca.-Lifornia Ah - Je-rry A. Matney Mayor Pro Tempore ATTEST: ---P-au-1 -C 1��ne s City (49erk