HomeMy WebLinkAbout1975-06-18MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Wednesday, June 18, 1975
The adjourned regular meeting of the City Council of the City of.Huntington
Beach was called to order at 7:00 P.M. by the Mayor.
ROLL CALL
Present: Bartlett, Wieder, Coen, Matney, Shipley, Duke, Gibbs
Absent: None
1975-1976 BUDGET
The City Administrator presented a recap of the meeting of June 17, 1975, re-
garding budget cuts and revenues to balance the budget.
Considerable discussion was held regarding further budget cuts, reductions of
major projects and the Junior Lifeguard program charges.
Councilman Matney stated that he was satisfied with the departmental budgets;
suggested that Council adopt the budget and held revenue sources until August,
including the Warner Fire Station and the Shamal Ash tree projects.
The Acting City Attorney remarked on ordinance and resolution changes and.
recommended adopting the budget, holding the two major items until August.
A motion was made by Duke to adopt the budget in the present state of balance
and held major items in abeyance with action to be taken at a later time.
Following discussion, the motion was withdrawn.
The legal counsel suggested several courses of action which could be taken
at that time.
Councilman Coen made a motion to.have a 2'% budget cut across the board.
The motion failed by the following vote:
AYES: Bartlett., Wieder, Coen
NOES: Duke, Shipley, Matney, Gibbs
ABSENT: None
A motion was made by Councilman Duke to adopt the budget resolution, without
Alternate Plans 1, 2 And 3.
Discussion was held on the costs of the Junior Lifeguard program relative to
the cost to families with several.children:, klesser fee of $24 was recommended.
Councilwoman Wieder stated that she was fora family plan. An emendmeat to
Duke's motion to include tha $24 fee was suggested. _ -
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On motion by Shipley, Council amended Duike's motion to reflect in the Yesolution,
a reduction from $42 to $24, the charge for youth to enter the Junior Lifeguard
program. The motion carried by the following vote:
AYES: Bartlett, Coen, Gibbs, Duke, Shipley, Matney
NOES: Wieder
ABSENT: None
Councilman Duke's motion then passed, as amended, by the following vote:
AYES: Bartlett, Coen, Gibbs, Duke, Shipley, Matney
NOBS f Wieder
ABSENT: None
Councilman Coen left
the meeting at this time.
RESOLUTION NO. 4093 ADOPTED - BUDGET
On motion by Matney, Council directed the City Clerk to read Resolution No. 4093 by
title - "A RESOLUTION OF THE CITY COUNCIL OF HUNTINGTON BEACH ADOPTING A BUDGET FOR
THE CITY FOR THE FISCAL YEAR 1975-1976", waive further reading and adopted same by
the following roll callvote:
AYES: Bartlett, Wieder, Matney, Shipley, Duke, Gibbs
NOES: Nome
ABSENT: Coen v�
COUNCILMAN SHIPLEY - OUT OF COUNTRY
Councilman Shipley requested, and was granted permission to be out of the country four
four regular Council meetings.
EXECUTIVE SESSION CALLED
Mayor Gibbs called an Executive Session of Council to discuss pending litigation and
personnel matters.
RECESS
Mayor Gibbs called a recess of the Council.
RECONVENE
The meeting was reconvened by the Mayor
ADJOURNED TO .TUNE 23 i_ 1975 - 7_: 00 P.M.
On motion by Matney, the adjourned regular meeting of the City Council was adjourned
to Monday, June 23, 1975 at 7:00 P.M. Motion carried.
ATTEST:
Alicia M. Wentworth
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
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Norma Brandel Gibbs
Mayor
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