HomeMy WebLinkAbout1973-11-12Page #2 - Council Minutes - 11/12/73
TERRY, ET AL VS CITY - STIPULATION APPROVED
The City Attorney presented a "Stipulation Under Code of Civil Procedures 583
Extending Time For Bringing Action To Trial Within Five Years, which his office had
prepared utilizing input from the Attorney representing the parties of the class
action lawsuit. He spoke regarding the legal ramifications of the document and
recommended Council approval of same.
On motion by Bartlett, Council approved the "Stipulation Under Code.of Civil
Procedures 583 Extending Time For Bringing Action To Trial Within Five Years,"
and authorized the City Attorney to execute the agreement on behalf of the City.
The motion was passed by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Coen, Duke, Matney
NOES: Councilmen: None
ABSENT: Councilmen: None
INFORMAL MEETING CALLED
Mayor Matney called an informal meeting of the Council as a Committee -of -the -Whole
to meet with the Planning Commission.
RECESS
The Mayor called a recess of the Council at 6:00 P.M. for a study session.with the
Planning Commission.
RECONVENE
The meeting was .reconvened at 8:00 P.M. by the Mayor, at which time Councilwoman
Gibbs and Councilman Duke were recorded as absent from the meeting.
APPOINTMENT HENRY H KAUFMAN - HiGH RISE COMIMITTEE - APPROVED
On motion by Shipley, Council appointed Dr. Henry H. Kaufman to serve on the City
High Rise Committee, by the following roll call vote:
AYES: Councilmen: Shipley, Bartlett, Green, Coen; Matney
NOES: Councilmen: None
ABSENT: Councilmen: Gibbs, Duke
RETREATS BY COUNCILS & COMMISSIONS
Discussion was held between the Council and City Attorney regarding the possibility
of the Council and Planning Commission participating in retreats and the City Attorney
advised them of the procedure which must be followed relative to such retreats, which
would include attendance by the press, and that less than a quorum of Council or
Commission members could attend orthey would be in violation of the Brown Act.
CITY REPRESENTATIVE TO ORANGE COUNTY HEALTH PLANNING COUNCIL - DEFERRED
Discussion was held by Council regarding the necessity of appointing a representative
to the Orange County Health Planning Council, as the City's present representative
was ineligible to serve due to a conflict of interest.
Mayor Matney asked that Council give consideration to possible appointees for sub-
mission at the November 19, 1973 meeting.
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