HomeMy WebLinkAbout1972-06-28MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Wednesday, June 28, 1972
The adjourned regular -meeting of the City Council of the City of Huntington Beach
scheduled for 5:30 P.M. was called to order by the Mayor.
The Pledge of Allegiance was given, by all present in the Council Chamber.
ROLL CALL
Councilmen Present: Bartlett, Matney, Duke, Coen
Councilmen Absent: Shipley, Gibbs, Green
RESOLUTIONS
On motion by Bartlett, Council directed the Assistant City Clerk to read. Resolution
Nos. 3514, 3515, 3516, 3517, 3530, 3531 and 3532 by title, waived further reading
and adopted same by the following roll call vote:
AYES: Councilmen: Bartlett, Matney, Duke, Coen
NOES: Councilmen: Bone
ABSENT: Councilmen: Shipley, Gibbs, Green
RES. NO. 3514 ADOPTED - TOPICS PROJECT
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTTNGTON BEACH AUTHORIZING EXECUTION
OF PROGRAM SUPPLEMENT NO. 1, TOPICS PROJECT, LOCAL AGENCY/STATE AGREEMENT NO. 42."
RES. NO. 3515 - ADOPTED - CHANGES IN CITY ARTERIAL HIGHWAY MASTER PLAN
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH INFORMING THE
ADVISORY COMMITTEE OF CHANGES IN THE CITY ARTERIAL HIGHWAY MASTER PLAN."
RES,-NO. 3516 - ADOPTED - MEMORANDUM OF AGREEMENT - H.B. FIREMEN'S ASSOCIATION. INC.
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IMPLE-
MENTING A MEMORANDUM OF AGREEMENT WITH THE HUNTINGTON BEACH FIREMEN'S ASSOCIATION, INC."
RES. NO. 3517 - ADOPTED - MEMORANDUM OF AGREEMENT - H.B. POLICE OFFICERS' ASSOCIATION
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND IM-
PLEMENTING A MEMRANDUM. OF AGREEMENT WITH THE HUNTINGTON BEACH POLICE OFFICERSt
ASSOCIATION."
RES. NO. 3530 - ADOPTED - APPLICATION FOR GRANT TO AC IRE OPEN -SPACE LAND
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HMINGTO14 BEACH RELATING TO AN
APPLICATION TO THE DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT FOR GRM TO ACQUIRE
OPEN -SPACE LAND FOR PARK AND RECREATIONAL PURPOSES." .
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RES. NO. 3531 - ADOPTED - PROPERTY ACQUISITION - CENTRAL CITY PARK (PHASE I)
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH WITH RESPECT TO
COMPLIANCE WITH REAL PROPERTY ACQUISITION REQUIREMENTS OF TITLE III OF THE UNIFORM
RELOCATION ASSISTANCE AND REAL PROPERTY ACQUISITION POLICIES ACT OF 1970 (CENTRAL
CITY PARK, PHASE I)."
RES. NO. 3532 - ADOPTED - PROPERTY -ACQUISITION - CENTRAL CITY PARK - PHASE I)
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTING20N BEACH WITH RESPECT TO'
RELOCATION REQUIREMENTS OF TITLE II OF THE UNIFORM RELOCATION ASSISTANCE AND REAL.
PROPERTY ACQUISITION POLICIES ACT OF 1970 (CENTRAL CITY PARK PHASE I)."
CONSTRUCTION BIDS & ALTERNATES - CENTRAL CITY LIBRARY - RECEIVED
The City Administrator recommended that the base bid, including all alternates, for
the construction of the Central City Library - CC-149, be approved by Council.
On.motion by Duke, Council approved the base bid.for the construction of the Central
Catty Library - CC-149, including all alternates, by the following roll call vote:
AYES: Councilmen: Bartlett, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: Shipley, Gibbs, Green
ADJOURNMENT
On motion by Coen, the adjourned regular meeting of the City Council of the City of
Huntington Beach adjourned at 6:30 P.M. to Monday, July 3, 1972, at 6:15 P.M. in the
Council Chamber. The motion was passed by the following vote.
AYES: Councilmen: Bartlett, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: Shipley, Gibbs, Green
Paul C. Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
By
Ernest na Di abio
Assistant City Cler
ATTEST- IV
Alvin M. Coen
Paul C. Jones Mayor
City Clerk
B
415 Asssissttant City alerk