HomeMy WebLinkAbout1973-11-05 (7)Page #2 - Council Minutes - 1`1`/5/73
DOWNTOWN DEVELOPMENT AGREEMENT
The City Attorney brought Council up to date on the status of the proposed agreement
between the City, VTN Inc., Consolidated, and the downtown property owners for the
development of the downtown area. He informed the Council of the steps being taken
to reach an accord between the parties involved and spoke regarding the intention of
the proposed amendment to the agreement.
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REFUSE DISPOSAL REPORT - RECEIVED & FILED
The City Administrator informed Council that they had been provided with hiss
communication regarding the comparison of rates charged by Costa Mesa Disposal Co.
and Rainbow Disposal Co. as requested by Council at the October 15, 1973 meeting.
.Mayor Matney directed that the communication relative to the comparison of rates of
the disposal services be received and filed.
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CALIFORNIA STATE FINANCE DEPARTMENT CENSUS
Mr. Floyd Belsito, Executive Assistant, informed Council that, -,a preliminary figure
from the California finance Department Census will be available by November 30, 1973
and that a Certification will be available by December 30, 1973.
Mini IRNMFNT
On motion by Duke, the adjourned regular meeting of the City Council of the City of
Huntington Beach adjourned at 6:25 P.M. The motion Was passed by the following vote:
AYES:
Councilmen:
NOES:
Councilmen:
ABSENT:
Councilmen:
Shipley, Bartlett, Coen, Duke, Matney
None
Gibbs, Green
ATTEST:
cg"
Alicia M. Wentworth
City Clerk
Ci y Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
01- erry A. Matney
Mayor
157
Page #9 - Council Minutes - 11/5/73
Mayor Matney-informed Council that the City Administrator had recommended that this
- matter be deferred to the November 19, 1973 meeting so that new maps may be made
available showing the ownerships of the parcels involved.
On motion by Bartlett, Council deferred action on the communication from the
Santa Ana River/Santiago Creek Greenbelt Commission regarding the disposition of
said parcels of land to the November 19, 1973 meeting. The motion was passed'by
the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke,, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
CONSTRUCTION OF SLATER TRUNK LINE SEWER - O.C.S.D. #11 - CONTINUED - (CA 73-123)
The City Clerk presented a communication from County Sanitation District #11
requesting the concurrence of Council for the construction of the Slater Trunk
Line Sewer for Orange County Sanitation District #11. A communication from the
City Administrator was also transmitted recommending that the matter be continued
to the meeting of November 19,-1973 in order that questions raised by'the
Environmental Review Board relative to the projects Environmental Impact Report
may be answered.
On motion by Gibbs, Council deferred action on the request from County Sanitation
District #11 regarding the Slater Trunk Lino Sewer to the November 19, 1973 meetinc_
The.motion was passed by the following vote:
AYES:
Councilmen:
Shipley,
NOES:
Councilmen:
None
ABSENT:
Councilmen:
None'
Bartlett, Gibbs, Green, Coen, Duke, Matney
APPOINTMENTS - ENVIRONMENTAL COUNCIL RECYCLING COMMITTEE APPOINTMENTS
The City Administrator reported on a communication which had been received from the
Chairman of the Environmental Council requesting that Council formally appoint
Eleanor Rooney and Mary McClintock to the Environmental Council Recycling Committe(
On motion by Green, Council formally appointed Eleanor Rooney and Mary McClintock
to the Huntington Beach Environmental Council Recycling Committee. The motion was
passed by.the following vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
DOWNTOWN DEVELOPMENT AGREEMENT - DEFERRED TO 11/12/73
At the recommendation of
matters pertaining to the
and the downtown property
be heard at an adjourned
the City Administrator the Council determined that if
proposed agreement between the City, VTN Inc., Consolida
owners can be resolved, that the item would be scheduled
meeting to be called for Monday, November 12, 1973.
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