HomeMy WebLinkAbout1973-02-05 (6)Page #14 - Council -Minutes - 2/5/73
Following considerable• discussion between the Council and staff concerning the.proced-
ures to initiate the assessment district and the financial aspects, the matter was
deleted from the Agenda by the Mayor.
H. B. ENVIRONMENTAL COUNCIL- RESIGNATION __ ELEANOR ROONEY - APPOINTMENTS APPROVED
The.Assistant City Clerk presented a communication from the Executive Board of the
Huntington Beach Environmental Council informing Council of the resignation of Mrs.
Eleanor Rooney from the Council and requesting approval of the reappointment of Dr.
Ethan Churchill and Dr. Peter Green. Appointment of Harry Harbison and Michelle Schwab
to serve as student representatives is also requested.
On motion by Shipley, Council approved the reappointment of Dr. Ethan Churchill .and
Dr. Peter Green to terms on .the Environmental Council to expire January 31, 1977;
approved the appointments of student representatives, Harry Harbison and Michelle
Schwab to terms expiring on .September 30, 1973, accepted the resignation of Mrs.
Eleanor Rooney and directed that a Certificate of Commendation be prepared for pre-
sentation to Mrs. Rooney in appreciation of her service The motion was passed by.
the following vote
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matney, Duke, Coen
NOES: C ounc ilmen : None
ABSENT: Councilmen: None
REVENUE -EXPENDITURE HISTORY OF PARKING FACILITY - REPORT - (CA 73-15)
The City Administrator informed Council that they had been provided with copies of a
report on the. Revenue -Expenditure History of the Parking Facility as requested by
Council at the January 29, 1973 meeting.
ORANGE COUNTY TRANSIT DISTRICT REPORT - STUDY & REPORT TO BE PREPARED
The. City Administrator advised Council that he believed it would be beneficial for the
staff to study the Orange County Transit District Report concerning acces's to transit
facilities by the public, for report and recommendation to Council at the next meeting.
On motion by Green, Council referred the Orange County Transit District Report to the
City Administrator for report and recommendation to Council at the next regular meeting.
The motion was passed by the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Matiiey, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
REVENUE SHARING FUNDS yA`73-16)
The City Administrator addressed Council regarding letters which had been received from
the President of the Orange County Division of the League of California Cities and the
County Administrative Officer regarding the possibilities of the joint funding of pro-
jects by the County and City with Federal revenue sharing monies.
The Administrator spoke concerning the General Policy for the utilization_ of. Federal
Revenue Sharing Funds as recommended by the County League Committee. which. had been ap-
proved by Council on November 20, 1972. He stated that it appears that the County may
not be inclined to handle the funds in this manner and that the County has asked the
cities to submit their requests'totheir office by February 12, 1973, which in turn will
be transmitted along with requests from County departments to the Board of Supervisors
for a hearing to be held on February 27, 1973.
r% I Q
City of Huntington Beach
P.O. BOX 190 CALIFORNIA 92648
OFFICE OF THE CITY CLERK
CALL FOR SPECIAL MEETING
OF
CITY COUNCILMEN
Jerry A. Matney, Mayor
T. W. Bartlett, Councilman
Alvin M. Coen, Councilman
Henry H. Duke, Councilman
Norma Brandel Gibbs, Councilwoman
N. John V. V. Green, Councilman
Donald D. Shipley, Councilman
Gentlemen:
You are hereby notified that a Special Meeting of the City Council of the City of
Huntington Beach, California, is called for and will be held in the Administrative
Annex of the Civic Center, at the hour of 5:00'P.M.`on Monday, April 30, 1973, for
the purpose of discussing matters on the Civic Center, 'Parking Authority Improve-
ments, West Orange County'Water Board, and calling an Executive Session to discuss
Personnel and Litigation matters.
Dated: April 27, I9.73
May Cit of Huntington Beach, galif.
ATTEST: (9
v !hk
Acting City Clerk
I hereby certify that I received the above notice, "Call For Special Meeting of the
City Councilman," prior to 5:00 P, , on Sunday, April 29, 1973.
Mayor
Councilman
Councilman
Councilman
Councilman
Councilman
Councilman