HomeMy WebLinkAbout1975-08-04MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 4, 1975
Mayor Gibbs called the adjourned regular meeting of the City Council of the City
of Huntington Beach to order at 5:30 P.M.
ROLL CALL
Present: Wieder, Bartlett, Coen, Matney, .
Duke - (arrived at 5:45 P.M.3
Absent: Shipley -4
USE OF ALCOHOLIC BEVERAGES IN PUBLIC BUILDINGS
Discussion was held by Council and staff regarding the City Administrator's trans-
mittal dated July 31, 1975 regarding alcoholic beverage consumption on city property,
including the enforcement aspects and the possibility of establishing a permit pro-
cedure.
A motion was made by Councilman Coen to permit the use of beer and wine within
public facilities by permit and subject to an Administrative Review or other appli-
cable procedure. The motion was passed by the following vote:
AYES: Coen, Bartlett, Matney, Gibbs
NOES: Wieder, Duke
ABSENT: Shipley
A motion was made by Councilman Coen to permit use of beer and wine on the City
beach, and failed to pass by the following vote.
AYES: Coen
NOES: Wieder, Bartlett, Matney, Duke, Gibbs
ABSENT: Shipley
PUBLIC NUDITY ORDINANCE-,' 4
The City Administrator reported on the feasibility of enacting. an ordinance prohibiting
nudity in public places as have other beach cities.
Discussion was held between the Council and staff. The Police Chief reported on
recent .changes in State laws.
A motion was made by Councilman Matney that Council enact an ordinance prohibiting.
nudity in public places, and failed to pass by the following tie vote:
AYES: Bartlett, Matney, Duke
NOES: Wieder, Coen, Gibbs
ABSENT: Shipley
DOWNJT(AIN REDEVELOPMENT PLAN
The Director of Harbors, Beaches and Development brought Council up.to date on the
Downtown Redevelopment Plan and the matters which should be resolved, including
acti,vat9.ng the Redevelopment Agency and re -defining its boundaries. He requestOr -`�;
392
Page #2 - Council Minutes - 8/4/75
the Mayor to appoint a committee to work with the people toward development of the
plan.
Mayor Gibbs appointed Councilmen Matney and Bartlett and Councilwoman Wieder to serve
on a committee to work with the downtown property owners toward the development of
the Downtown Redevelopment Plana
On motion by Wieder, Council directed the reactivation of the Redevelopment Agency
by the following vote:
AYESr Wieder, Bartlett, Coen, Matney, Duke, Gibbs
NOES: None
ABSENT: Shipley
Discussion was held regarding the communication received from Mr. Edwin P. Martin,
Attorney, dated July 21, 1975, relative to the agreement of July 16, 1973 between the
City and certain downtown property owners, and the development of the downtown area.
The Planning Director reported on the alternative plans which are being reviewed by the
consultants on the project. Discussion was also held regarding the acquisition of
parking area through the Parking Authority. Copies of the City Attorney's communication
dated August 4, 1975, relative to the status of the Commuunity Redevelopment Agency
were distributed to the Council.
r.
H[JNTINGTON HARBOUR YACHT CLUB LEASING PROPOSAL
Mr. Don Hartfelder, representing the Huntington Harbour Yacht Club addressed Council
regarding the possible use of the proposed Warner Avenue marine facility by the Hunting-
ton Harbour Yacht Club.
Councilman Matney spoke regarding the importance of the facility for public use and
the City Administrator, Mr. Hartfelder and staff spoke regarding this aspect and the
manner in which a joint use of the facility could prove feasible.
ADJOURNMENT
On motion by Bartlett, the adjourned regular meeting of the City Council of the City
of Huntington Beach adjourned at 6:50 P.M. The motion was passed by the following
vote:
AYES: Wieder,
NOES: None
ABSENT: Shipley
Bartlett, Coen, Matney, Duke, Gibbs
ATTEST:
Alicia Mv. „Wentworth
T :,eitg. l ik
City Clerk and ex-officia Clerk
of the City Council of the City
of Huntington Beach, California
Norma Brandel Gibbs
Mayor
JZ70
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 4, 1975
Mayor Gibbs called the regular meeting of the City Council of the City of Huntington
Beach to order at 7:00 P.M.
The Pledge of Allegiance was given by all present in the Council Chamber.
The Invocation was given by Reverend David Fahs - First Christian Church.
ROLL CALL
Present: Weider, Bartlett, Coen, Matney, Duke, Gibbs
Absent: Shipley
PRESENTATION-- DR RICHARD ALTIMARI - LIBRARY BOARD SERVICE:
Mayor Gibbs presented a plaque to Dr. Richard Altimari in appreciation for his service
on the City Library Board.
e
PROCLAMATION - 'H B NIGHT WITH THE ANGELS AT THE ANAHEIM STADIUM' <`
The Mayor read a proclamation designating the evening of September 2, 1975, as the
'Official.Huntington Beach Night with The Angels At The Anaheim Stadium'. Mr. Ralph
Kiser and Mr. Ed Sullivan representing the Huntington Beach Chamber of Commerce accepted
the proclamation.
PRESENTATION OF PLAQUE FROM MAYOR OF RAMSEY, ENGLAND
A plaque from the Mayor of Ramsey, England, was presented to the Mayor and City Council
from Mr. and Mrs. Borgman, city residents, who have just returned from a visit to
England.
CONSENT CALENDAR - (ITEMS REMOVED)
The item pertaining to plans and specifications for the Warner Avenue Fire Station
was .removed from the consent.calendar for separate discussion.
CONSENT CALENDAR --(ITEMS APPROVED)
On motion by Matney, the following items were approved as recommended by the following
roll call vote:
AYES: Weider, Bartlett, Coen, Matney, Duke, .Gibbs
NOES: None'
ABSENT: Shipley
MINUTES - Approved and adopted minutes of the adjourned regular meeting of July 21,
1975, regular -meeting of July 21, 1975 and adjourned regular meeting of July 28, 1975,
as written and on file in the office of the City Clerk.
394
Page #2 - Council Minutes - 8/4/75
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DEDICATED IMPROVEMENTS - TRACT 8025 - STELLRECHT-BARTOLI - Accepted improvements dedi-
cated for public use in Tract No. 8025, located northeast of Goldenwest Street and
Slater Avenue; authorized the release of the faithful performance portion of the improve-
ment Bond, the Monument Bond and termination of the Subdivision Agreement and directed
the City Clerk to notify the developer and the Treasurer to notify the bonding company.
NOTICE OF COMPLETION - NEWLAND PUMP STATION - CC-273 - Accepted work on the furnishing
of naturally aspirated -natural gas engine with auxiliary equipment and propeller pump
and right angle gear drive for the Newland Pump Station, completed by Waukesha Engine
Service, Inc., for a final contract amount of $77,232.98, and directed the Clerk to
file a Notice of Completion with the Orange County Recorder upon.receipt of the required
guarantee bond. V_
NOTICE OF COMPLETION - LANDSCAPE OF BEACH BLVD BETWEEN PCH & ADAMS - CC-227B - Accepted
work on the Landscaping of Beach Boulevard, between Pacific Coast Highway and Adams
Avenue, completed by California Landscaping for a final contract amount of $48,776.70,
and directed the Clerk to file a Notice of Completion with the Orange County Recorder
upon receipt of the required guarantee band.
PLANS & SPECIFICATIONS - TRUDY STORM DRAIN SHIELDS PUMP STATION CC-347 Approved
plans and specifications for the construction of storm drain line and pump station
modifications in Trudy Lane and at Shields Pump Station; and authorized the Clerk to
advertise for bids.
N01410E OF COMPLETION - ATLANTA AVENUE STORM DRAIN & PUMP STATION - CC-221 - Accepted
work on.the construction of the Atlanta Avenue Storm Drain and Pump Station completed
by Ecco Contractors for a final contract amount of $524,868.30, and directed the Clerk
to file a Notice of Completion with the Orange County Recorder upon receipt of the re-
quired guarantee bond. ti
PLANS & SPECIFICATIONS - WARNER AVENUE FIRE STATION - CC-356 APPROVED
The Clerk presented a transmittal from the Director of Public Works recommending the
approval of plans and specifications for the construction of on -site utilities, site
grading and street improvements for the Warner Avenue Fire Station in Huntington Harbour
and authorization for the City Clerk to advertise for bids.
Considerable discussion was held by Council regarding the matter. Councilman Duke
Stated reasons why he did not believe this item should be considered until the Council
has made a decision regarding this project and the Shamel Ash tree project.
On motion by Wieder, Council approved plans and specifications for the construction
of on -site utilities, site grading and street improvements for the Warner Avenue Fire
Station in Huntington Harbor and authorized the City Clerk to advertise for bids upon
notification by the Director of Public Works. The motion was passed by the following
roll call vote:
AYES: Wieder, Bartlett, Coen, Gibbs
NOES: Matney, Duke
ABSENT: Shipley
Page #3 - Council Minutes - 8/4/75
BID AWARD - HB-SEAL BEACH WATER INTERCONNECT - CC-3.43 - S J BURKHARDT CONTRACTING
The City Clerk read a communication from the Public Works Department stating that
bids for Project CC-343, Huntington Beach -Seal Beach Water Interconnect, had been
received and opened at 10:00 A.M., on Monday, July 28, 1975, in the Council Chamber
by the Deputy City Clerk and the Director of Public Works and that S. J. Burkhardt
Contracting, Buena Park, California, was the low bidder with a bid in the amount of
$14,730. The Director of Public Works recommended that Council award the bid to S.
J. Burkhardt Contracting. The bids submitted were as follows:
S. J. Burkhardt Contracting Buena Park $14,730
Jan G. Earnest Const. Co. Fullerton $14,940
Witon Construction Co. Inc. Alhambra $15,715
Byron L. Crume, Inc. Santa Fe Springs $15,574
Pipeline Constructors Bellflower $19,991
Doty Bros. Equipment Co. Long Beach $23,142
Jade Construction Co. Fullerton $24,170
Salvala Construction Co. Costa Mesa $31,970
A motion was made by Councilman Matney to adopt Negative Declaration No. 75-39;
award the contract for the Huntington Beach -Seal Beach Water Interconnect to S. J.
Burkhardt Contracting, Buena Park, the lowest responsible bidder for a bid amount
of $14,730, hold all other bids until S. J. Burkhardt Contracting has executed the
contract for said work and filed necessary bonds and insurance, and directed the
Clerk to notify the unsuccessful bidders of the action and return the bid bonds
forthwith. The motion was passed by the following roll call vote:
AYES: Wieder, Bartlett, Coen, Matney, Duke, Gibbs
NOES: None
ABSENT* Shipley
PUBLIC HEARING - LIST OF WEED ABATEMENT CHARGES FOR 1975 - HEARING OF PROTESTS -
RESOLUTION NO 4114 - ADOPTED
Mayor Gibbs announced that this was the day and hour set for a public hearing to
hear objections of property owners shown on the list of Weed and Rubbish Abatement
charges for the year 1975, as posted at the outside entrance to the Council Chamber
in accordance with Government Code, Chapter 13, Article 3, State of California to
the charges listed thereon.
The City Clerk presented the Affidavit of Posting Notices of Weed Abatement Charges
as sworn to by H. E. Hartge, Street Superintendent.
Mayor Gibbs declared the hearing open.
There being no objections voiced, the Mayor declared the hearing closed.
The Clerk was directed to read Resolution No. 4114 by title - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CONFIRMING REPORTS.OF COST OF
WEED ABATEMENT, 1975 SEASON; ON LOTS WITHIN THE CITY OF HUNTINGTON BEACH."
On motion by Bartlett, Council waived further reading of Resolution No. 4114 and
adopted same by the following roll call vote:
AYES: Wieder, Bartlett, Caen, Matney, Duke, Gibbs
NOES: None
ABSENT: Shipley
Pace #4 - Council Minutes - 8/4/75
On motion by Bartlett, Council directed that any charges listed thereon be certified to
the County Assessor for inclusion on the 1975-76 tax roll. The motion was passed by the
following roll call vote:
AYES: Wieder, Bartlett, Coen, Matney, Duke, Gibbs
NOES: None
ABSENT: Shipley
RESOLUTIONS ADOPTED
On motion by Matney, Council directed the clerk to react Resolution Nos. 4115, 4116
and 4117 by title; waived further reading and adopted same by the following roll call
vote:
AYES: Wieder, Bartlett, Coen, Matney, Duke, Gibbs
NOES: None
ABSENT: Shipley
RES NO 4115 - ADOPTED - SEWER FUND REIMBURSEMENT - HAMMOND & SEEDS
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING REIMBURSE-
MENT FROM SEWER FUND TO HAMMOND AND SEEDS FOR A MANHOLE CONSTRUCTED IN BOLSA CHICA STREET."
v'
RES NO 4116 - ADOPTED - ACQUISITION OF PROPERTY ADJACENT TO GOTHARD STREET
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DECLARING THAT THE
PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY
ADJACENT TO GOTHARD STREET FOR PUBLIC STREET PURPOSES, AND'AUTHORIZING THE CONDEMNATION
OF SAID PROPERTY OR NEGOTIATION FOR ACQUISITION, AND DIRECTING ITS ATTORNEY TO PROCEED
WITH SUCH ACTION."
RES NO 4117 - ADOPTED - PROJECT NO 727 - COUNTY OF ORANGE - BANNING AVENUE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE MAYOR
AND CITY CLERK TO EXECUTE PROJECT NO. 727 ADMINISTRATION AGREEMENT WITH THE COUNTY OF
ORANGE, AND REQUESTING SAID COUNTY TO INCREASE ITS ALLOCATION FROM THE ARTERIAL FINANCING
PROGRAM FOR THE DEVELOPMENT OF BATING AVENUE AT TALBERT CHANNEL."
.I
REUEST TO ADDRESS COUNCIL - GORDON OSTEEN
Mr. Gordon Osteen, city resident, commented on the fine performance of 'Jesus Christ
Superstar' by the Huntington Beach High School drama students. He also spoke in opposi-
t ion to Ordinances Nos. 1999 through 2003 as he believed their adoption would adversely
affect the city's industrial base.
REQUEST TO ADDRESS COUNCIL - GINGER PAGE
Mrs. Ginger Page, 20612 Salt Air Circle, City, addressed Council and requested that the
City take steps toward recycling newspapers and presented data on the matter from the
City of Newport Beach,
Discussion was held on the matter and the Director of Public Works reported on the City's
investigation of such a project. He informed Council that he would present a report on
the matter.
397
Page #5 - Council Minutes - August 4, 1975
GENERAL PLAN ELEMENTS
The City Clerk presented a transmittal from the Planning Department of the prelim-
inary drafts of three most recent General Plan Elements for Council information
and review: Open Space -Conservation, Scenic Highways and Noise.
ORDINANCES ADOPTED
On motion by Bartlett, Council directed the Clerk to read Ordinance Nos. 1997,
1998, 1999, 2000, 2001, 2002, and 2003 by title, waived further reading and
adopted same by the following roll call vote::
AYES: Wieder, Bartlett, Coen, Matney, Duke, Gibbs
NOES: None
ABSENT: Shipley
ORD NO 1997 - ADOPTED - AMENDS CODE - SPEED LIMITS
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTIONS 10.12.020 AND 10.12.040 'THEREOF PERTAINING TO SPEED LIMITS."
ORD NO 1998 - ADOPTED - AMENDS CODE - DRAINAGE
"AN ORDINANCE OF THE CITY OF. HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 14.48.050 THEREOF PERTAINING TO DRAINAGE."
ORD NO 1999 - ADOPTED - ZONE CASE NO 75-3 "A"
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PRO-
PERTY LOCATED SOUTH OF YORKTOwN AVENUE TO UTICA AVENUE, AND SOUTH OF WICHITA AVENUE
TO UTICA AVENUE (ZONE CASE NO, 75-3 "A"."
ORD NO 2000 - ADOPTED - ZONE CASE NO 75-3 "B"
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PRO-
PERTY LOCATED SOUTH OF CLAY AVENUE AND NORTH OF SEVENTEENTH STREET BETWEEN THE SOUTH-
ERN PACIFIC RAILROAD TRACKS ON THE WEST AND HUNTINGTON STREET ON THE EAST (ZONE CASE
NO. 75-3 "B"."
ORD NO 2001 - ADOPTED - ZONE CASE NO 75--3 "C"
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY
LOCATED SOUTH OF HARTFORD AVENUE AND NORTH OF ATLANTA AVENUE ON THE EAST SIDE OF LAKE
STREET (ZONE CASE NO. 75-3
ORD NO 2002 —ADOPTED -.(ZONE CASE NO 75-3 "D"
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY
LOCATED ON THE SOUTHEAST CORNER OF LAKE STREET AND SEVENTEENTH.STREET (ZONE CASE
NO. 75-3 "D"."
Page #G - Council Minutes 8/4/75
ORD NO 2003 - ADOPTED - ZONE CASE NO 75-3 "E"
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED
SOUTH OF YORKTOWN AVENUE APPROXIMATELY 165 FEET EAST OF FLORIDA STREET (ZONE CASE NO
75-3 "E" .
ORDINANCES - FIRST READING
On motion by Coen, Council directed the Clerk to read Ordinance Nos. 2004, 2005 and
2006 by title and waived further reading by the following roll call vote:
AYES: Wieder, Bartlett, Coen, Matney, Duke, Gibbs
NOES: None
ABSENT: Shipley
ORD NO 2004 - FIRST READING -PRECISE PLAN NO 75-2
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH
ORDINANCE CODE BY AMENDING DISTRICT MAP 2 TO INCLUDE PRECISE PLAN NO 75-2 TO ALIGN MANSION
AVENUE TO CONNECT YORKTOWN AVENUE BETWEEN MAIN STREET AND HUNTINGTON STREET."
ORD NO 2005 - FIRST READING - PRECISE PLAN NO 75-5
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING.THE HUNTING TON BEACH
ORDINANCE CME BY AMENDING DISTRICT MAP 33 TO INCLUDE PRECISE PLAN NO 75-5 WHICH EXTENDS
AN UNNAMED STREET NORTHERLY FROM VINELAND DRIVE TO WARNER AVENUE PARALLEL TO AND WEST
OF NEWQUIST STREET."
ORD NO 2006 - FIRST READING - PRECISE PLAN NO 75-6
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE
BY AMENDING DISTRICT MAP 18 TO INCLUDE PRECISE PLAN NO 75-6 TO TERMINATE MCFADDEN AVENUE
AT THE WESTERLY BOUNDARY OF INDUSTRIAL PROPERTIES LOCATED BETWEEN GRAHAM AND BOLSA
CHICA STREETS."
L
HUNTINGTON CENTER OFF -RAMP
The Director of Public Works reported on the progress relative to. -efforts to secure_
a freeway off -ramp at Huntington Center. He displayed a drawing which would take advan-
tage of the existing off -ramp as recommended by the firm of Donald Frischer,
Engineering Consultant, which had been retained by the City.
Following discussion, on motion by Matney, Council authorized the Director of Public
Works to proceed toward obtaining a freeway offramp at Huntington Center. The motion
was passed by the following vote:
AYES: Wieder, Bartlett, Coen, Matney, Duke, Gibbs
NOES: None
ABSENT: Shipley
.L-� r � COMMUNICATION - STATE DEPT OF PARKS & RECREATION - H S STATE BEACH DEVELOPMENT
The City Administrator brought Council up to date on the city's efforts to work jointly
with the State Department of Parks and Recreation on the design and operation of Huntington
State Beach. He referred to'-commiinications from the State Department of Parks and
Recreation dated July 29, 1975 and July 30, 1975 regarding the Sitate beach development and
Page #7 - Council Minutes - 8/4/75
the possibility of utilizing the services of city staff members in the planning.
Discussion was held between the Council and staff regarding matters pertaining to
the development of Huntington State Beach and the procedure for allotting staff
time in the joint planning efforts.
APPOINTMENT OF EXECUTIVE DIRECTOR OF NATIONAL LEAGUE OF CITIES
The City Administrator informed Council that Mr. Alan Beals had recently been appointed
Executive Director of the National League of Cities.
JOINT MEETING BETWEEN CITY COUNCIL & CITY BOAFW & COMMISSION MEMBERS
Following discussion, the Council rescheduled the joint meeting between the City
Council and City Board and Commission members from September 22, 1975 to August
25, 1975.
CITY COUNCIL LEGISLATIVE ANALYSIS COMMITTEE
Mayor Gibbs requested information as to the Council members who were appointed
to the Council Legislative Analysis Committee as a meeting between the committee
and the Chamber of Commerce was to be scheduled.
NATIONAL LEAGUE OF CITIES REGIONAL CONFERENCE
Mayor Gibbs stated that the National League of Cities was sponsoring a regional
conference regarding policy and leadership seminars for City Council members to
deal with such topics as budget setting, City Council as a team and citizen parti-
cipation in government. She stated that she believed it would be a worthwhile
conference in the event that someone might wish to attend.
Discussion was held regarding the Council's conference budget. Councilwoman
Wieder spoke regarding the importance of this meeting and reported on information
which she had obtained at a recent cdference which she had attended at her own expense.
V
REPORT REQUESTED REGARDING TOT LOT
In response to a question by Mayor Gibbs, the Planning Director informed Council
that a report would be submitted relative to the development of tot lots at a
planned residential development located south of Ellis Avenue and east of Chapel
Lane. ✓
COUNCIL SECRETARY VACATION AUTHORIZED
The Council approved.a communication from Council Secretary, Connie Bauer, requesting
permission to take a one week vacation, August 11-15.
Page #8 - Council Agenda - 6/4/75
STREET SWEEPING SCHEDULE
In response to a question by Councilwoman Wieder, the City Administrator stated
that the change in the city street sweeping schedule would be made available to
the city residents.
JOINT MEETING BETWEEN CITY COUNCIL AND ECONOMIC ADVISORY COMMISSION
Councilwoman Wieder commented on the need for the Council to meet with the Economic
Advisory Commission to discuss several items, and it was determined that the scheduling
of a time would be left to the discretion of the Mayor and City Administrator.
SCHEDULING OF COUNCIL MEETINGS
Councilman Coen spoke regarding the procedure which he believed had been agreed upon
for holding other than regularly scheduled Council meetings, whereby an agenda would be
submitted allowing Council to determine the immediacy of the meeting.
The City Administrator and staff reported on the items which could be scheduled for dis-
cussion if a meeting is called for August 11, 1975.
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REVISION TO CALIFORNIA ANIMAL CONTROL CONTRACT - APPROVED
Councilman Coen requested that the City Internal Auditor present a report regarding
his communication dated July 25, 1975, relative to a revision in the California
Animal Control Contract.
Mr. Arnold Ross, City Auditor, reported on the reasons for his recommendations for a
change in the basis of payment made to California Animal Control.
A motion was made by Councilman Coen, that the basis of payment. to California Animal
Control be changed from a fixed cash contract of $195,000 annually to a contractor retain
all license revenue and that the City Administrator and City Attorney cooperate in a
thorough review of any agreements currently in effect in reference to California Animal
Control with a view of perhaps additional modifications that might make the relationship
between these entities more intelligible and workable, and that this be done forthwith.
The motion was passed by the following vote:
AYES: Wieder, Bartlett, Coen, Matney, Duke, Gibbs
NOES: None
ABSENT: Shipley
COUNCILWOMAN WIEDER COMMENDED
Councilman Duke commended Councilwoman Wieder for her work with the State Department of
Parks and Recreation toward the joint planning of the design and development of Hunting-
ton State Beach. ✓ ✓
CITY BOARDS & COMMISSIONS
Councilman Matney commented on Councilwoman Wieder's communication to thte Council
dated July 29, 1975, containing recommendations which she believed would give direction
and strengthen communciations between the City Council and city boards and commissions.
He stated, that_he believe it should be followeda,s an outline prior to_ appo>=nting
-members of city boards and commissions.
401
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Page #9 - Council Minutes - 8/4/75 ✓
HUNTINGTON BEACH HIGH SCHOOL DRAMA STUDENTS COMMENDED
Councilman Bartlett commended the Huntington Beach High School drama
their fine performance at the Civic Center of Jesus Christ Superstar
that an appropriate commendation be prepared for presentation to the
STABLE OPERATIONS - REPORT RE UEQ STED
students for
and recommended
students.
Councilman Matney requested that a status report be presented regarding stable oper-
ations in the city and their compliance with City code requirements.
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H B ANIMAL CAME & CONTROL COMMISSION PUBLIC HEARING
Councilman Matney requested clarification as to the time scheduled by the Huntington
Beach Animal Care and Control Commission for the public hearing on the city's animal
control service.
Mayor Gibbs stated that the Chairman of the Commission, the City Attorney's office and
she would be meeting on the matter for report back to Council.
ITEMS RECEIVED & FILES} BY THE CITY COUNCIL
-T.`' Huntington Beach Fire Department - Monthly Report - June, 1975.
v2. Huntington Beach Police Department - Monthly Report - June, 1975.
,3. Headline Synopsis of major Intergovernmental Coordinating Council actions.
4. California Animal Control - Monthly Report - May, 1975.
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EXECUTIVE SESSION CALLED
Mayor Gibbs called an Executive Session of the City Council for the purpose of discussing .
pending personnel and/or litigation matters.
RECESS
Mayor Gibbs called a recess of the Council at 9:05 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 at 9:45 P.M.
ADJOURNMENT
On motion by Bartlett, the regular meeting of the City Council of the City of Huntington
Beach adjourned at 9:45 P.M. to Monday, August 11, 1975, at 7:00 P.M. in the Council
Chamber. The motion was passed by the following vote:
AYES: Wieder,
NOES: None
ABSENT: Shipley
Bartlett, Coen, Matney, Duke, Gibbs
ATTEST:
Alicia H.. Wentworth
City Clerk
rz
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
C 211�
Norma Brandel Gibbs a1 ►
Mayor