HomeMy WebLinkAbout1975-05-12�1
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, May 12, 1975
Mayor Gibbs called the adjourned regular meeting of the City Council of the City
of Huntington Beach to order at 7:00 P.M.
ROLL CALL
Present: Wieder, Bartlett, Coerx, Shipley,_ Gibbs.
Duke - (arrived at 6:00 P.M.)
Absent: Matney
SANDBLAST & METALLIZING' INC. LEASE - APPROVED
The City Clerk presented a lease between the City and Frederick H. Curzio, dba
Sandblest.and Metallizing, Inc., covering City -owned property located.on Edison
Way. Said agreement had been deferred from the May'5, 1975 meeting.
On motion by Bartlett, Council approved the lease between the City and Frederick H.
Curzio, dba Sandblast and Metallizing, Inc., covering City -owned property located
on Edison Way for a five year period expiring May 10, 19SO. and authorized the Mayor
and City Clerk to execute same on: behalf of the City. The motion was passed.by
the following roll call vote:
AYES; Wieder, Coen, Shipley, Gibbs
NOES; None
ABSENT: Matney,, Duke
i OWL MEETING CALLED
Mayor Gibbs called an Informal meeting of the City Council as a Committee -of -the -
Whole to conduct the City Budget Study Session.
RECESS
The Mayor .called a recess of the .Council at 5_:30P.M.. Councilman Duke arrived at
the meeting at 6.00 P.M.
RECONVENE
The meeting was reconvened at 925 P.M. by Mayor Gibbs, with Councilman Coen
recorded absent from. the meeting.
USE PORTION OF LIBRARY ANNEX APPROVED
A motion was made by Councilman Shipley to authorize the Huntington Beach ha -lied..,,
A,VtO Commission and the Huntington Beach Historical Society to utilize a portlm
.of:the City Library, Main Street annex, provided they gay for all related renovatl.on
costs incurred by their use. The motion way passed by the following roll call vote:
AYES: t;Tieder, Bartlett, Shipley, 1 es, Gibbs
NOES: None
ABSENT: Coen,: Matney
299.
Page #2 - Council Minutes - 5/12/75
EXECUTIVE SESSION CALLED
Mayor Gibbs called an Executive Session of the Council to discuss pending litigation
and personnel matters.
RECESS
The Mayor called a recess..of the Council at 9:30 P.M., excused the. City Clerk from
the meeting and appointed Councilman Bartlett to act as Acting City Clerk at such time
as Council is reconvened.
RECONVENE
The meeting was reconvened by the.Mayor.
ADJOURNMENT
On motion by Bartlett, the "regular meeting of the City Council of the City of Huntington
Beach adjourned at 10:30 P.M., to Tuesday, May 13; 1975 at 5:00 P.M. in the Council Chamber.
The motion was passed by the following vote:
AYES: Wieder, Bartlett, Shipley, Duke, Gibbs
NOES: None
ABSENT: Coen, Matney
y�1
City Clerk and, ex-officio Clerk
of the City Council of the City
ATTEST: of Huntington"Beach, California
Alicia M. Wentworth. Norma randel Gibbs
City Clerk Mayor
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