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HomeMy WebLinkAbout1971-11-15 (6)Page #5 - Council Minutes - 11/15/71 RECESS - EXECUTIVE SESSION - DINNER Mayor McCracken called an Executive Session of the Council to discuss matters under litigation, and called a recess of the Council at 6: 10 P.M. RECONVENE The meeting was reconvened at 7:55 P.M. by the Mayor. 3f REQUEST - 1971-72 - COMMISSION ON GOALS - REFERRED Mayor McCracken informed Council that he had received a communication from.the Huntington Beach Union High School District inviting the Council to submit the names of one nominee and one alternate to the District's 1971-72 Commission on Goals. Following discussion, Mayor McCracken directed that this request be referred to the Citizens Committee for Goals and Objectives with direction that two members of that committee be recommended to the City Council for nomination to the 1�71-72 Commission on Goals. ti5 ° HUNTINGTON 13EACII COMPANY - BUMPER STICKER CONTEST Mayor McCracken commended the Huntington Beach Company for their sponsorship of a bumper sticker contest for the community's high school students, using the theme "Huntington Beach - My Town", and requested the Acting City Administrator to prepare a Letter of Commendation for presentation to the company. HI INTRODUCTION - PATTI JEWETT - CITY CLERK'S OFFICE The City Clerk introduced Miss Patti Jewett, a new employee in the Clerk's office, to the Council. REPORTS - COUNCIL COMMITTEES 35-3� Report - Public Cable Television Authority Steering Committee Councilman Coen.reported that at the recent meeting of the Public Cable Television Authority Steering Committee, discussionwas held regarding the criteria to be used in the granting of Cable TV Fran- chises. He further stated that the City of Westminster, through the Federal "PEP" Program, was employing a consultant to perform a study on the matter. Report - Orange County Sanitation Board Meeting Councilman -Coen stated that he had provided Council with copies of a report which had been presented at the last Orange County Sanitation Board meeting regarding the proposal to consolidate the Sanitation District Boards. He stated that lie would be absent during the next Board meeting and requested that the Acting City Administrator, in conjunction with Councilman Shipley, review the proposal for report to Council. Introduction - Dan Whiteside, Deputy City Attorney Mr. Dan Whiteside, Deputy City Attorney, was introduced to the Council by Mayor McCracken. Library Committee Councilman Shipley reported the library plats were proceeding satis- factorily and that another meeting was to be scheduled in the near future. ty Top -of -the -Pier Task Force Committee Councilman Matney reported that a meeting of the Top -of -the -Fier Task Force'Committee has been scheduled and an effort will be made to pre- sent a report to Council at the meeting of December 6, 1971.