HomeMy WebLinkAbout1971-10-07MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Thursday, October 7, 1971
Mayor McCracken called the regular adjourned meeting of the City
Council of the City of Huntington Beach to order at 5:30 P.M.
The Pledge of Allegiance was given by all present in the Council
Chamber.
ROLL CALL
Councilmen Present: Bartlett, Green, Matney McCracken
Shipley (arrived at 6: 14 P.m.)
Gibbs (arrived at 5:53 P.M.)
Coen (arrived at 5:48 P.M.
Councilmen Absent: Name
INFORMAL SESSION - RECESS
Mayor McCracken called an informal session of the Council to meet
with the City Personnel Board, and called a recess of the Council
at 5: 42 P.M.
The regular adjourned meeting of the City Council was reconvened
at 7:30 P.M. by the Mayor.
EXECUTIVE SESSION - RECESS
Mayor McCracken then called an Executive Session of the Council to
discuss personnel matters; appointed the City Attorney to act as
City Clerk; excused the City Clerk from sitting in on further pro-
ceedings; and called a recess of the Council at 7:55 P.M.
RECONVENE
The regular adjourned meeting of the City Council was reconvened
at 9:30 P.M. by the Mayor.
Mayor McCracken requested that members of the press who might be in
attendance be invited into the Council Chambers; however, no members
of the press were available.
MEO - RESOLUTION NO 3374 - ADOPTED
The Acting City Clerk presented Resolution No. 3374 for reading by
title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH APPROVING AND IMPLEMENTING A MEMORANDUM OF AGREEMENT WITH THE
HUNTINGTON BEACH MANAGEMENT EMPLOYEES' ORGANIZATION AND MANAGEMENT
PERSONNEL NOT INCLUDED WITHIN THE MANAGEMENT UNIT."
On motion by Gibbs, Council waived further reading of Resolution
No. 337# by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen,
McCracken
NOES: Councilmen: None
ABSENT: Councilmen: None
On motion by Shipley, Council passed and adopted Resolution No. 3374,
subject to ratification by the Huntington Beach Management Fmployees'
Organization, by the following roll call tote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Matney, Coen, McCracken
NOES: Councilmen: Green
ABSENT: Councilmen: None>
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Page #2 - Council Minutes - 10/7/71
DION NEUTRA BILL FOR ARCHITECTURAL SERVICES, RE: LIBRARY
Councilwoman Gibbs discussed with Council the bill for architectural
services in connection with plans for the new library.
On motion by Green, Council directed that an audit of Mr. Neutra's
books be conducted by the City so that a determination could be made
as to whether the architect's methods of accounting are acceptable
to the city, and whether or not Mr. Neutra's billings are acceptable
to the city. The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Green, Matney, Coen, McCracken
NOES: Councilmen: Gibbs
ABSENT: Councilmen: None
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DISCONTINUANCE OF COUNCII'MEETINGS AT MURDY PARK COMMUNITY CENTER
Councilman Bartlett addressed Council and expressed dissatisfaction
with the meeting held at Murdy Park Community Center on October 4th,
because of costs involved, acoumtical problems, inconvenience of
moving equipment, and method of voting which was required.
On motion by Bartlett, Council directed that the City Clerk discon-
tinue the scheduling of future Council meetings at the Murdy Park
Community Center effective immediately, and further directed that
notice thereof be given to all persons legally entitled thereto.
The motion was passed by the following vote:
AYES: Councilmen: Shipley,
McCracken
NOES: Councilmen: None
ABSENT: Councilmen: None
RECESS -- EXECUTIVE SESSION
Bartlett, Gibbs, Green, Matney, Coen,
Mayor McCracken called an Executive Session of the City Council to
discuss personnel matters, and called a recess of the Council at
10: 05 P.M.
The regular adjourned meeting of the City Council was reconvened at
10:20 P.M. by the Mayor.
ADJOURNMENT
On motion by Green, the regular adjourned meeting of the City Council
of the City of Huntington Beach adjourned to 3.00 P.M. on Monday,
October 11, 1971, in the Council Chamber. The motion passed by the
following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Coen,
McCracken
NOES: Councilmen: None
ABSENT: Councilmen: None
ATTEST:
Paul nes
City Clerk
Paul
C.
nes
City Clerk a,ndex-officio Clerk
of the CitS Council of the C tty
of Huntington Beach, California
Mayor
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