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HomeMy WebLinkAbout1971-01-04 (6)MINUTES Council Chamber, Civic Center Huntington Beachr California Monday, January 4, 1971 . Mayor Shipley called the regular meeting of the City Council of the City of Huntington Beach to order at 4:30 P.M. The Pledge of Allegiance was given by all present in the Council Chamber. ROLL CALL Councilmen Present: McCracken, Bartlett, Gibbs, Green, Coen, Shipley Councilmen Absent: Matney CONSENT CALENDAR (ITEMS APPROVED) On motion by Green, the following consent item was approved as recom- mended -by the Following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen, Shipley NOES: Councilmen: None ABSENT: Councilmen: Matney .1. MINUTES - Approved and adopted minutes of the regular adjourned meeting of December 21, 1970, and the minutes of the regular meeting of December 21, 1970, with correction noted, as written and on file in the office of the City Clerk. RESOLUTIONS On motion by Coen, Council directed thie Clerk to read Resolution Nos. 3273, 3257, 3274, 3275, 3276, and 3277 by title, waived further reading and passed and adopted same by the following roll call vote:. AYES: Councilmen: McCracken, Bartlett, Gibbs, Green, Coen, Shipley NOES: Councilmen: None ABSENT: Councilmen: Matney RES. NO. 3273 - ADOPTED - SETTLEMENT OF CLAIMS & LEGAL ACTIONS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHOR- IZING THE CITY ATTORNEY TO SETTLE CERTAIN CLAIMS AND LEGAL ACTIONS ON BEHALF OF THE CITY AND AUTHORIZING THE CITY ADMINISTRATOR TO APPROVE SOME SUCH CLAIMS . " RES. NO. 3257 - ADOPTED - ESTABLISHES H.B. ENVIRONMENTAL COUNCIL "A RESOLUTION OF THE CITY COUNCIL OF 9'HE CITY OF HUNTINGTON BEACH ESTAB- LISHING THE HUNTINGTON BEACH ENVIRONMI�.'NTAL COUNCIL." RES. NO. 3274 - ADOPTED —ESTABLISHES FEES - MUNICIPAL PARKING FACILITY "A ,RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON REACH ESTAB- LISHING PARKING FEES IN MUNICIPAL PARKING FACILITY." RES. NO. 3275 - ADOPTED - SEWER REIMBURSEMENT - PER AGRMT. 7)-Sl "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHOR- IZING THE EXPENDITURE OF MONEY FROM THE SEWER FUND." RES. NO. 3276 - ADOPTED - PROPOSED POLICY - SCAG "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON 3EACH URGING THAT SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SLAG) CONSIDER THE ADOPTION OF A POLICY TO OPPOSE ANY BILL ON A STATr OF FEDERPL LEVEL WHICH DOES NOT INVOLVE LOCAL GOVERNMENT IN THE DECISION -MAKING PROCESS REGARDING THE ORDERLY PHYSICAL DEVELOPMENT OF A REGION." Page. #4 - Council Minutes - 1/4/71 Mr. Thomas informed Council of the orLanization's ohpo:;ition to t}ic adoption of Ordinance No. 1622, as they believe the proposed use of the property deviates considerably from the Master Plan of the area. Discussion was held between Mr. Thomas and Council on the matter, however,no action was taken. On motion by Bartlett, Council directed the Clerk to read Ordinance No. 1622 and Ordinance No. 1623 by title, and waived further reading by the following unanimous roll call vote: AYES: Councilmen: Gibbs, Bartlett, McCracken, Green, Coen, Shipley NOES: Councilmen: None ABSENT: Councilmen: Matney ORD. NO. 1622 - FIRST READING - ZONE CASE NO. 70-25 "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY AMENDING SECTION 906i THEREOF TO.PROVIDE FOR CHANGE OF ZONING ON.REAL PROPERTY LOCATED ON SOUTH SIDE OF HAMILTON AVENUE AND EAST OF BUSHARD STREET (ZONE CHANGE CASE NO. 70-25).". ORD. NO. 1623 - FIRST READING - FEES - MUNICIPAL PARKING FACILITIES "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING SECTIONS 7531.6.2 AND 7531.6.3 PERTAINING TO FEES CHARGED IN MUNICIPAL PARKING FACIL.ITIES." REPORTS - COUNCIL COMMITTEES Oil Committee Councilman Green stated that the Oil Committee has been working on a proposed ordinance which will make section~; of the'oil code relative to site beautification, safety standards and cleanup requirements more restrictive, and that a draft of 'this proposed ordinance will be pre- sented for Council's consideration at the Pebruary 1, 1971 meeting. COMMENTS FROM COUNCIL Councilwoman Gibbs informed Council that she had received a communica- tion from the American Association of University Women urging the City to consider the establishment of an Industrial Development Commission under City Charter, which would work with 1;he City's Economic Develop- ment Officer in advising and proposing plans to the Council for the attraction of industrial and commercial development in the city. Mr. Ralph Kiser, Manager of the Huntington Beach Chamber of Commerce, was asked by Council. if he had any comment on the matter, and stated that he would present the Chamber's recommendations at the next Council meeting. No action on the matter was taken by Council at this time. SLAG General Assembly Meeting Councilman Green stated that the General A:,seiribly meet .rip; of tlo; ! utx 0-rri California Association of Governments would be held ani 11, 1971 in •the Newporter Irui in Newport Beach, at which t;me they wi 11 hold a joint meeting with the "SCAG Tomorrow" Committee to ,etermine tle future role of SCAG in regional planning m;Ltters, and f:xtended an invita- tion "to all councilmen to attend said meet'.ng. RECESS Mayor Shipley called a r::cess of the G'oune:1_1 at 6:00 1.M. Counc-I was reconvened at 7:30 P.M. ay the Mayor.