HomeMy WebLinkAbout1973-07-06 (6)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. 3729 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
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Page #2 - Council Minutes - 7/6/73
ESCROW DATE - MEADOWLARK GOLF COURSE PROPERTY
The City Administrator reported that the escrow date for the Meadowlark Golf Course
property was July 23, 1973 rather than July 8, 1973. Councilman Duke added that the
Council is attempting to negotiate an agreement to acquire Meadowlark Golf Course.
DISPOSITION OF PROPERTY - LOS PATOS DRMIMARINA VIEW PLACE
The City Administrator reported on the disposition of the property located at
Los Patos Drive and Marina View Place.
The Executive Assistant distributed maps of the area for Council's information.
Discussion was held by Council on the matter.
On motion by Matney, Council directed that the resolution declaring said property
surplus be held in abeyance until such time as the Planning Commission takes action
on the plan proposed for the adjacent property. The motion was passed by the
following roll call vote:
AYES: Councilmen: Shipley,
NOES: Councilmen: Coen
ABSENT: Councilmen: Gibbs
Bartlett, Green, Duke, Matney
ATTENDANCE AUTHORIZED - CITY ADMINISTRATOR PUBLIC TECHNOLOGY INC. CONFERENCE
A motion was made by Councilman Shipley to authorize the City Administrator to
attend, at no expense to the City, the Public Technology Inc., Conference to be
.held July 11-13, 1973 in Washington, D. C. The motion was passed by the following
roll call vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs
ABSENCE FROM STATE AUTHORIZED - COUNCII24AN SHIPLEY
On motion by Green, Council approved Councilman Shipley's absence from the State
for the forthcoming three regular Council meetings, by the following roll call vote:
AYES- Councilmen: Bartlett, Green,'Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen; Gibbs
ABSTAIN: Councilmen: Shipley
RESIGNATION OF DIRECTOR OF PUBLIC WORKS
The City Administrator informed Council that Mr. James Wheeler, Director of Public
Works, had submitted his resignation to accept an appointment to the position of
Director of Public Works of the Trust Territory of the Pacific.
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Page #3 - Council Minutes - 7/6/73
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ADJOURNMENT
On motion by Green, the adjourned regular meeting of the City Council adjourned to
Monday, July 16, 1973 at 5:30 P.M. in the Administrative Annex. The motion was
passed by the following vote -
AYES: Councilmen: Shipley, Bartlett, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs
ATTEST:
Alicia M. Wentworth
Alicia M. Wentworth
City Clerk
By Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Runtingtoa Reach, California
By T��ty City Clerk
Jerry A.
Mayor
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