HomeMy WebLinkAbout1972-11-20Page #10 - Council Minutes - 11/20/72
EXECUTIVE SESSION CALLED
The Mayor called an executive Session of Council to discuss pending litigation.
RECESS
Mayor Coen called a recess of the Council at 10:20 P.M.
RECONVENE
The meeting was reconvened at 11:10 P.M. by the Mayor.
COMMITTEE APPOINTED - EDISON COMPANY EXPANSION - LANDSCAPING PLANS
Mayor Coen appointed Councilmen Shipley and Green to serve on a committee to work with
the Southern California Edison Company in connection with the landscaping plans and
other considerations in regard to the Edison Company's proposed expansion. lie directed
that Mr. Rowlands, through the staff, request the Chairman of the Planning Commission
to appoint two Planning Commissioners to serve on the Committee, and that the Chairman
of the Environmental Council be requested to do likewise. Mayor Coen stated that
Councilman Shipley would assume responsibility of coordinating the committee's meetings.
RES. NO. 3601 - ADOPTED - AMENDS RES. NO. 3082 - TOP OF PIER DEVELOPMENT PLAN
The City Clerk was directed to read Resolution No. 3601 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING RESOLUTION NO. 3082 WITH RESPECT
TO THE TOP OF THE PIER DEVELOPMENT PLAN."
On motion by Bartlett, Council waived further reading of Resolution No. 3601 and adopted
same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
RECESS - PARKING AUTHORITY MEETING CONVENED
Mayor Coen called a recess of the Council at 11:15 P.M. He then called a meeting of the
Parking Authority of the City of Huntington Beach to order.
MINUTES
On motion by Green, .the minutes of the November 16, 1970 meeting of the Huntington
Beach Parking Authority were approved and adopted as prepared and mailed by the Secretary.
The motion was passed by the following vote:
AYES: Directors: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Directors: None
ABSENT: Directors: None
FINANCIAL STATEMENTS - APPROVED
On motion by Green, the Financial Statements as prepared by Diehl, Evans & Company and
mailed to the Directors of the Huntington Beach Parking Autlority on February 9, 1971,
were approved by the following voter
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Page #11 - Council Minutes - 11/20/72
AYES: Directors: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Directors: None
ABSENT: Directors: None
RES. NO. 15 - ADOPTED - ABANDONMENT OF CONDEMNATION ACTIONS
The Secretary read Resolution No. 15 by title - "A RESOLUTION OF THE PARKING AUTH-
ORITY OF THE CITY OF HUNTINGTON BEACH REPEALING_ RESOLUTION NO. 14.OF SAID AUTHOR-
ITY, AND AUTHORIZING THE ABANDONMENT OF CONDEMNATION ACTIONS AND DIRECTING THE CITY
ATTORNEY TO ENTER DISMISSALS THEREIN."
On motion by Gibbs, the Authority waived further reading of Resolution No. 15 and
adopted same by the following roll call vote:
AYES: Directors: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Directors: None
ABSENT: Directors: None
ADJOURNMENT
On motion by Green, the meeting of the Huntington Beach Parking Authority adjourned .
at 11:19 P.M. by the following vote:
AYES: Directors: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: Directors: None
ABSENT: Directors: None
RECONVENE
Mayor Coen reconvened the regular meeting of the City Council of the.City of Hunt-
ington Beach at 11:19 P.M.
COMMENTS FROM COUNCIL
PLANNING DEPARTMENT TO RE -INSTITUTE ZONE CHANGE
Following discussion, on motion by Matney, Council directed the Planning Department
to reinstitute a change of zone from C3 General Business District to R3 Limited
Multiple Family Residence District on property located at 410 llth Street', legally
described as Lot #1, Block A, Tract No. 1092. The motion was passed by the following
roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Matney, Coen
NOES: Councilmen: Green, Duke
ABSENT: Councilmen: .None
ILLEGAL SIGNS ON PUBLIC PROPERTY
A motion was made by Councilman Green requesting that the Home Council communicate
with residents in tract areas, advising them of the illegality of placing garage sale
signs on public property. The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen .
NOES: Councilmen: None
ABSENT: Councilmen: None
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