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HomeMy WebLinkAbout1971-07-26M1 NU'I'ES Administrative Annex, Civic Center Huntington Beach, California Monday, July 26, 1971 Mayor McCracken called the regular adjourned meeting of the City Council of the City of Huntington Beach to order at 6:20 P.M. The Pledge of Allegiance was given by all present in the Administrative Annex. RnT,T. CAT.T. Councilmen Present: Bartlett, Green, Matney, Coen, McCracken, Shipley (arrived at 7:00 P.M.) Councilmen Absent: Gibbs EXECUTIVE SESSION CALLED Mayor McCracken called an Executive Session of the Council to discuss pending litigation.and personnel matters. RECESS The Mayor called a recess of the Council at 6:25 P.M. RECONVENE The Mayor reconvened the meeting at 7:55 P.M. in the Council Chamber. RESOLUTIONS On motion by Matney, Council directed the Clerk to read Resolution Nos. 3340, 3341, 3342 and 3343 by title, waived further reading; and passed and adopted same by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney,.Coen, McCracken. NOES: Councilmen: None. ABSENT: Councilmen: Gibbs RES. N0. 3340 - ADOPTED - OF AGRMT. - H.B. POLICE OFFICERS' ASSN. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF.HUNTINGTON BEACH APPROVING AND IMPLEMENTING A MEMORANDUM OF AGREEMENT WITH THE HUNTING - TON BEACH POLICE OFFICERS' ASSOCIATION." RES. NO. 3141 - ADOPTED - MEMO OF AGRMT. - H.B. FIREMENS' ASSN. INC. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLEMENTING A MEMORANDUM OF P.,GREEMENT WITH THE HUNTINGTON BEACH FIREMENS' ASSOCIATION, INC." RES. NO. 3342 - ADOPTED MEMO OF AGRMT. - H.B. MUNICIPAL EMPLOYEES' ASSN. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING.AND IMPLEMENTING A MEMORANDUM OF AGREEMENT WITH THE HUNTINGTON BEACH MUNICIPAL EMPLOYEES' ASSOCIATION." RES. NO. 3343 - ADOPTED - MEMO OF AGRMT. - H.B. SURF LIFESAVING ASSN. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON PEACH APPROVING AND IMPLE14ENTING A MEMORANDUM OF AGREEMENT WITH THE HUNTINGTON BEACH SURF LIFESAVING ASSOCIATION." On motion by Green, Council directed the Clerk to read Resolution Nos. 3344, 3345 and 3346 by title, waived further reading; and passed and adopted same subject to final approval by the City Attorney, by the following roll call vote: AYES: Councilmen Shipley, Bartlett, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: Gibbs 40 Fage V2 - Council Minutes - 7/26/(1 RES. NO. 3344 - ADOPTED - MED ?AN OPENING IN BEACH BOULEVARD "A RESOLUTION OF THE CITY COUNCIL Obi' THE CITY OF HUNTINGTON BEACH RE- QUESTING THE STATE DIVISION OF HIGHWAYS AUTHORIZE A MEDIAN OPENING IN BEACH BOULEVARD." RES. NO. 3_45 - ADOPTED - RESCINDING A PORTION OF RESOLUTION NO. 3035 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RESCINDING A PORTION OF RESOLUTION NO. 3035." RES. NO. 3346 - ADOPTED - RESCINDING A PORTION OF RESOLUTION NO. 3035 "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RESCINDING A PORTION OF RESOLUTION NO. 3035." BEACH STIPULATION - HUNTINGTON PACIFIC CORPORATION A motion was made by Councilman Green to approve stipulation for beach operation and direct the Mayor and City Clerk to sign same after it is signed by Huntington Pacific Corporation and its Attorney. The motion was passed as follows: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen, McCracken NOES: Councilmen: None ABSENT: Councilmen: Gibbs AM-43 PAYMENT FOR LIFEGUARD SERVICES.- HUNTINGTON PACIFIC CORPORATION A motion was made by Councilman Coen, to direct the City Administrator to send a bill to the Huntington Pacific Corporation and all responsible parties for lifeguard and clean-up services rendered by the City .on the Huntington Pacific Corporation property for 1970-71, through the date of the execution of the beach stipulation which was approved by Council this date. The motion was passed by the following vote: AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen, N()ES: Councilmen: McCracken ABSENT: Councilmen: Gibbs EMPLOYEE ORGANIZATIONS COMMENDED Councilman Green commended members of Council and the various employee organizations for the manner in which accord was reached in approving and implementing the Memorandums of Agreement. ADJOURNMENT On motion by Bartlett, the regular adjourned meeting of the City Council of the City of Huntington Beach adjourned at 8:05 P.M. Motion carried. Paul C. ones City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Q_ 2 ATTEST: Fleorge C. McCrack Mayor Paul C ones City Clerk `_ 1