HomeMy WebLinkAbout1973-07-06a
MINUTES
Council.Chamber, Civic Center
Huntington Beach, California
Friday, July 6, 1973
Mayor Pro Tempore Duke called the adjourned regular meeting of the City Council of
the City of Huntington Beach to order at 5:00 P.M.
The Pledge of Allegiance was given by all present in the Council Chamber.
ROLL CALL
Councilmen Present: Shipley, Bartlett, Green, Coen, Duke
Gibbs - (arrived 5:43 P.M.) Matney - (arrived 6:00 P.M.)
Councilmen Absent: None
EXECUTIVE SESSION CALLED
Mayor Pro Tempore Duke called an Executive Session of the Council to discuss litigation
matters.
RECESS
The Mayor Pro Tempore called a recess of the Council at 5:35 P.M.
RECONVENE
The meeting was reconvened at 7:10 P.M. by Mayor Matney.
RESOLUTION NO. 3729 - ADOPTED - CONTRACT - CLASS ACTION LAWSUIT FILED BY ROBERT TERRY
The Deputy City Clerk read Resolution No. 37.29 by title - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AND DIRECTING THE MAYOR AND CITY
CLERK TO EXECUTE -CONTRACT WITH CERTAIN PARTIES IN CONNECTION WITH THE CLASS ACTION
LAWSUIT FILED BY ROBERT TERRY."
On motion by Green, Council waived further reading of Resolution No. 3729 and
adopted same by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs
EMPLOYMENT OF WILLIAM SHERMAN - APPRAISER - APPROVED
A motion was made by Councilman Green to employ Mr. William Sherman as an appraiser
for the City in an amount not to exceed $4000 to appraise property for possible City
purchase. The motion was passed by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs