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Home My WebLink About1975-08-2511 MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, August 25, 1975 Mayor Pro Tempore Wieder called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 5:45 P.M. ROLL CALL Present: Bartlett, Gibbs, Coen,.Matney, Duke, Wieder Shipley - (arrived 7:20 P.M.) Absent: None CALIFORNIA ANIMAL CONTROL CONTRACT REVISION -- APPROVED The Deputy City Attorney reviewed the proposed modifications to the contract for animal control services between the City and California Animal Control. Modifications to the agreement were discussed. Councilman Coen expressed concern regarding the interpretation in the contract of a "suitable structure" and a possible financial burden.if the present structure were not considered suitable. The Deputy City Attorney suggested that the "suitable structure" wording be changed to the effect that their existing structure be considered a suitable one for the terms of this contract and that it consist of mobile structures and also an enclosed area. Mr. Dennis Smith, representing California Animal Control, agreed to a change of wording regarding this matter in the contract. Discussion was held by Council on the matter. On motion by Gibbs, Council approved the modifications to the contract and directed the Mayor Pro Tempore and City Clerk to execute same on behalf of the City. The motion was passed by the following.vote: AYES: Bartlett, Gibbs, Coen, Wieder NOES: Duke, Matney ABSENT: Shipley RES NO 4124 - ADOPTED - AUTH REVISION OF APPROPRIATIONS - FY 1974-75 Mayor Pro Tempore Wieder presented Resolution No. 4124 for consideration. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE REVISION OF APPROPRIATIONS FOR THE FISCAL YEAR 1974-1975." On motion by Gibbs, Council. directed the City Clerk. to read Resolution No. 4124 by title and waived further reading by the following roll call vote: AYES: Bartlett, Gibbs, Coen, Matney, Duke, Wieder NOES: None ABSENT-. Shipley. A-1 9 Page #2 - Council Minutes - 8/25/75 On motion by Gibbs, Council adopted Resolution No. 4124 by the following roll call vote. AYES: Bartlett, Gibbs, Coen, Duke, Wieder NOES: . Matney ABSENT: Shirley � KES NO 4125 - ADOPTED - FIXES TAX RATE FOR CITY - FISCAL YEAR 1975-76 Mayor Pro Tempore Wieder presented Resolution No. 4125 for consideration. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FIXING THE TAX RATE FOR SAID CITY FOR THE FISCAL YEAR 1975-1976." On motion by Duke, Council directed the City Clerk to read Resolution No. 4125 by title; waived further reading and adopted same by the following roll call vote: AYES: Bartlett, Gibbs, Coen, Matney, Duke, Wieder NOES: None ABSENT: Shipley RES NO 4126 ADOPTED,- AUTH REVISION OF APPROPRIATIONS.BETWEEN DEPARTMENTS - FY 1975-76 Mayor Pro Tempore Wieder presented Resolution No. 4126 for consideration. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE REVISION OF APPROPRIATIONS BETWEEN DEPARTMENTS WITHIN THE GENERAL FUND FOR FISCAL YEAR 1975-1976." On motion by Duke, Council directed the City Clerk to read Resolution No. 4126 by title and waived further reading by the following roll call vote: AYES: Bartlett, Gibbs, Coen, Matney, Duke, Wieder NMS. None ABSENT: Shipley On motion by Bartlett, Council adopted Resolution No. 4126 by the following roll call vote: AYES: Bartlett, Gibbs, Coen, Wieder NOES: Duke, Matney ABSENT: Shipley v V RES NO 4127 - ADOPTED - APPOINTS DARREL L COHOON CHIEF ANIMAL CONTROL OFFICER Mayor Pro Tempore Wieder presented Resolution No. 4127 for consideration. "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPOINTING DARREL L. COHOON AS THE CITY'S CHIEF ANIMAL CONTROL OFFICER." On motion by Gibbs, Council directed the City Clerk to .read Resolution No. 4127 by title and waived further reading by the following roll call .vote: AYES: Bartlett, Gibbs, Coen, Matney, Duke, Wieder NOES: None ABSENT: Shipley On motion by Bartlett, Council adopted Resolution No. 4127 by the following roll call Yp to +AYES jjartlett Gibbs, Coen, Wieder -,,-NOES: Duke, Matney ABSENT: Shipley Page #3 - Council Minutes - 8125/75 Couneilman Shipley arrived at the Council meeting. -CITY COUNCIL IEGISIATIVE ANALYSIS COMMITTEE UCt KKENDATIONS_- AP1"fOYEU A motion was made by Councilman Coen to accept the recommendations as contained in the City Council Legislative Analysis Committee communication dged August 13, 1975, as follows: AB 700 - 02pose (Allows life time tenure for lici officers) and AB 1223 - _Support (Allows maximum property tax rate exemption for pstreet l`ighting casts). T'he motion was passed by the following vote: AYES: Bartlett, Gibbs, Coen, Matney, Shipley, Duke, Wieder NOES: None ABSENT: lions 6.1 Council directed the City Attorney's Office to have the City Council Legislative Analysis Committee submit to the Council the criteria that they are using to deter- mine the type of legislation on which they recommend Council take action so Council can determine whether or not the City should take a position on certain legislation. Council requested that guidelines be set. C4UNCILK4N MATNEY GLTY ADKLAISTRATOE Councilman Matney raised certain issues relative to the City Administrator. INFORMAL MEHRE CALLED Mayor Pro Tempore Wieder called an informal meeting of the City Council as a Committee - of -the -Whole immediately following this meeting, to meet with the Economic Advisory Commission, Planning Commission, Environmental Council, Design Review Board, and Board of Zoning Adjustments. RECESS - INFORMAL MEETING Mayor Pro Tempore Wieder called a recess of Council to meet with committees, boards and commissions. RECONVENE The meeting was reconvened by the Mayor Pro Tempore. Councilman Matney left the meeting. EXECUTIVE SESSION CALLED Mayor Pro Tempore Wieder called an Executive Session of the Council to discuss pending litigation and/or personnel matters. RECONVENED - ADJOURNED Following reconvening, the adjourned regular meeting of the City Council was adjourned on motion by Bartlett. The motion passed by the following roll call vote: AYES: Bartlett, NOES: None ABSENT: Matney ATTEST: Gibbs, Coen, Shipley, Duke, Wieder c a entwort City Clerk City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Harriett M. Wieder Mayor Pro Tempore LIAZZM