HomeMy WebLinkAbout1970-09-23MINUTES
Conference Room, Sheraton Beach Inn
Huntington Beach, California
Wednesday, September 23, 1970
Mayor Shipley called, the regular adjourned. meeting of the City Council
of the City of Huntington Beach to order at 6:00 P.M. in the Conference
Room of the Sheraton Beach.Inn.
ROLL CALL
Councilmen Present: Gibbs, Bartlett, Green, Matney, Coen, Shipley
Councilmen Absent: McCracken
ACTING CITY CLERK APPOINTED
Mayor Shipley appointed. Alvin Coen to serve as Acting City Clerk
.during the meeting.
RECESS
The Mayor called. an. Executive Session of Council to discuss personnel
problems with the Personnel Director, City Attorney and. Administrator.
Mayor Shipley then called. a recess of Council at 6:05 P.M.
RECONVENE COUNCIL
Mayor Shipley reconvened. the Council at 11:30 P.M.
MEMORANDA OF UNDERSTANDING - EMPLOYEES ASSOCIATIONS - APPROVED
On motion by Green, Council ratified. and. approved. Memorandum of
Und.erstand.ing between the City and. the Huntington Beach City Employees
Association dated. August 31, 1970, for a basic term,commencing
September 1, 1970, and Resolution No. 2504 is hereby amended. to
conform with said. memorandum;
era-sS
Ratified. and. approved. Memorandum of Und.erstand.ing between the
City and. the Huntington Beach Firemen's Association, Inc., dated.
August 25, 1970, and, effective for a basic term commencing September 15
1970, except that the salary ranges shown in said. memorandum are hereby
deleted: and. such memorandum is mod.ified. to read, that all employees
covered. by such memorandum shall each receive a salary increase of
three ranges (8.25%) over the ranges in force for such employees as
of August 31, _ 1970, . and Resolution No. 2504 is hereby amended, to con-
form with such memorand.um;
Ratified. and approved. Memorandum of Und.erstand.ing between the City
and. the Huntington Beach Police Officer's Association dated. August 28,
1970, and. effective for a basic term commencing September 1, 1970, ex-
cept that the salary ranges shown in such memorandum are hereby.d.e
leted. and. such memorandum is modified. to read. that all employees
covered. by such memorandum shall each receive a salary increase of
three ranges (8.25%) over the ranges in force as of August 31, 1970,
and. Resolution No. 2504 is hereby amend.ed. to conform to such memorandum.
Motion carried:.
ga
AMENDMENT TO COMPENSATION PLAN
On motion by Coen, the compensation plan Resolution No. 3198 shall
be amended., effective September 1, 1970, to reflect the foregoing
action, and. all other changes as d.ecid.ed, by the Council in Executive
Session of this adjourned. regular meeting shall be incorporated. in a
Resolution to be prepared. by the City Attorney. Motion carried.
,. �
Page #2 - Council Minutes - September 23, 1970
ADJOURNMENT
On motion by Coen, the regular adjourned meeting of the City Council
of the City of _Huntington Beach adjourned. at 12:05 A.M., to Monday,
September 28, 1970, at 7:30 P.M., in the Council Chamber. Motion
carried.
ATTEST:
Alvin M.. Coen
Acting City _-CTe-rk
e
" A, e_52_�
Alvin M. Coen
Acting City Clerk
Donald. D . Ship y
Mayor