HomeMy WebLinkAbout1975-10-06MINUTES
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Council Chamber, Civic Center
Huntington Beach, California
Monday, October 6, 1575
Mayor Gibbs called the adjourned regular meeting of the City Council of the City of
Huntington Beach to order at 5:30 P.M.
ROLE CALL
Present: Wieder, Bartlett, Coen, Matney, Shipley, Gibbs
Duke (arrived 5:35 P.M.)
Absent: None
FORMATION OF THE MAYOR'S ADVISORY COMMITTEE ON THE HANDICAPPED
Mayor Gibbs introduced Mr. M. N. (Mick) Spencer, Consultant -Barrier Free Design and
voluntary consultant to the state on building construction, who is a local resident with
expertise relative to programs and facilities designed for the handicapped.
Mr. Spencer addressed Council and informed them of the reasons why a Mayor's Advisory
Committee on the handicapped would be valuable to the City. He explained the manner
in which the Committee would function and stated it would be planned to provide
comprehensive services to the community.
Discussion was held by Council and concern was expressed regarding the procedure
which should be followed in order to establish an effective committee.
A motion was made by Councilman Duke to proceed with the formation of a Mayor's Advisory
Committee on the Handicapped to be composed of nine voting members no less than four
with some disability, to include: City Council member, Building Department represent-
ative, Recreation and Parks Department representative, a deaf or hard of hearing member,
a blind or partially sighted member, a physically handicapped member, and orthopedically
handic4ped member, and two members at large from the community. The motion was passed
by the following vote:
AYES: Bartlett, Duke, Gibbs
NOES: Coen, Matney
ABSENT- None
ABSTAIN: Wieder
MAYOR'S AD HOC COMMITTEE
Mayor. Gibbs stated that she had requested that John Stillman, city resident,
Phil Oster, member of the Economic Advisory Committee, Ruth Bailey, League of Women
Voters representative and Flint Morrison, representative of the Home Council, be
appointed to serve with council persons Wieder, Bartlett and Coen on the Mayor's
Ad Hoc Committee to investigate the validity of the allegations against the City
Administrator. She requested that Councilman Coen convene the Committee as soon as
possible and that a report be provided within 30 to 60 days.
On motion by Duke, Council affirmed said appointments to the Mayor's Ad Hoc Committee
by the following vote:
AYES: Wieder, Bartlett, Coen, Matney, Shipley, Duke, Gibbs J10
NOES. None
ABSENT: None
Page #2 - Council Minutes - 10/6/75
C�)i4NCIL PROCEDURES
Liscussion was held by Council regarding the advisability of discussion on items such
as the Old Town Drainage Assessment District prior to the scheduled public hearing and
i 1. was determined that no discussion on the matter would be held. Councilwor%an Wieder
also spoke regarding the concern of the Home Council relative to the holding of
adjourned meetings at 5:30 P.M. as they believed it to be an inconvenient hour for
public participation. Discussion was held, however no action was taken by Council.
At).-rni3Rmm;gum
On Motion by Bartlett, the adjourned regular meeting of the City Council of the City
of Huntington Beach adjourned. Motion carried.
i" l"I'E`,. T
..Alicia-M. Wentworth
City Clerk
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
7 �
Norma Brandel Gibbs
Mayor
q
1
4- 57
MINUTES
Council Chamber, Civic Center
Huntington Beach, Californiia
Monday, October 6, 1975
Mayor Gibbs called the regular meeting of the City Council of the City of Huntington
Beach to order at 7:00 P.M.
MOLL CALL
Present: Wieder, Bartlett, Coen, Matney, Shipley, Gibbs
Duke - (arrived at 7:45 P.M.)
Absent: None
The Pledge of Allegiance was given by all present in the Council Chamber.
The Invocation was given by Reverend Edward Erny - First United Methodist Church.
PROCLAMATION - 'HANDICAPPED AWARENESS WEEK' - OCTOBER 5, 1975
Mayor Gibbs presented a Proclamation designating the week of October 5, 1975, as
'Handicapped Awareness Week' to Mr. M. N. (Mick) Spencer, voluntary consultant with
the state on construction.
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PROCLAMATION -'FIRE PREVENTION WEEK' - OCTOBER 6-11, 1975
Mayor Gibbs read a Proclamation designating the week of October 6-11, 1975, as 'Fire
Prevention Week' in the City, and recognizing the Huntington Beach Junior Women's
Club for their efforts in striving toward community betterment. Karen Recchia,
representative of the Huntington Beach Junior Women's Club,accepted the proclamation.
PROCLAMATION -- 'UNITED NATIONS DAY' - OCTOBER 24, 1975
Mayor Gibbs presented a. Proclamation designating October 24, 1975 as 'United Nations
Day' in the City of Huntington Beach. Mrs. Ruth Bailey, representative of the League
of Women Voters, accepted the proclamation.
SLIDE PRESENTATION - LOIS TOLLES -:ECONOMIC ENVIRONMENT OF HUNTINGTON BEACH
Mrs. Lois Tolles, Edison High School teacher, presented slides regarding the economic
environment of Huntington Beach and outlining the history of the City since its
incorporation in 1909.
The Council thanked Mrs. Tolles for her presentation and Councilman Bartlett com-
mented that he believed this film should be utilized as an inducement for industry
to locate in the City.
CONSENT CALENDAR -_(ITEMS APtROVEU)
On motion by Bartlett, the foj.jgw4pg items were approved as recommended by the fol-
lowing roll call vote:
AYES: Wieder, Bartlett, Coen., Shipley, Duke, Gibbs
NOES: None ABSENT: None 455
ABSTAIN: Matney
Page #2 - Council Minutes - 10/6/75
MINUTES - Approved and adopted minutes of the adjourned regular meeting of September 8,
1975, special meeting of September 12, 1975, adjourned regular meeting of September 15,
1975, regular meeting of September 15, 1975, special meeting of September 22, 1975
and adjourned regular meeting of September 22, 1975, as written and on file in the
office of the City Clerk.
PLANS & SPECIFICATIONS - PUMPING UNIT - CC-355 - APPROVED - Approved plans and spec-
ifications for the installation of the fourth pumping unit in the Slater Storm Drain
Pump Station and authorized the Clerk to advertise for bids.
V
DEDICATED IMPROVEMENTS - TRACT 8183 - COVINGTON BROTHERS - Accepted improvements
dedicated for public use in Tract No. 8183, located on the north side of Ellis Avenue,
west of Delaware Street, authorized the release of the Faithful Performance portion
of the Improvement Bond only, the Monument Bond and termination of the Subdivison
Agreement and directed the City Clerk to notify the developer and the Treasurer to
notify the bonding company. ✓
SUBDIVISION AGREEMENT - TRACT 8549 - SIGNAL LANDMARK, INC.- Accepted Faithful Per-
formance Bond No. 2424509 and Labor and Material Bond No. 242509 - (Safeco Insurance
Company of America); approved and authorized execution of the Subdivision Agreement,
as recommended by the Director of Public Works.
_SU8_DI_VISION AGREEMENT - TRACT 8662 - GRAZIADIO & GRAZIADIO - Accepted Monument
Bond No. 8882743, Faithful Performance Bond No. 8882744 and Labor and Material Bond
No. 8882744 - (Fidelity & Deposit Company of Maryland); approved and authorized
execution of the Subdivison Agreement and authorized release of the existing Faithful
Performance Bond, Labor and Material Bond, Monument Bond and termination of the
existing Subdivision Agreement, as recommended by the Director of Public Works.
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SUBDIVISION AGREEMENT - TRACT 8893 - KENDALL DEVELOPMENT CO - Accepted Monument Bond
No. 2050-10-048577, Faithful Performance Bond No. 2050-09-048577 and Labor and
Material Bond No. 2050-09-048577 - (Employers Mutual Liability Insurance Company of
Wisconsin); approved and authorized execution of the Subdivision Agreement, as recom-
mended by the Director of Public Works.
t,
REIMBURSEMENT AGREEMENT NO 75-Dl -- MAYFAIR CONSTRUCTION CO - APPROVED - Approved
Reimbursement Agreement No. 75-D1 between the City and Mayfair Construction Company
for drainage facilities to be built in Drainage District #9, and authorized the Mayor
and Clerk to execute same on behalf of the City.
TRAFFIC SIGNAL MAINTENANCE CONTRACT - Authorized the Department of Public Works to
advertise for bids for a two year traffic signal maintenance contract with a bid
period of not less than ten days and approved and authorized a one month extension of
the existing agreement between Signal Maintenance, Inc. and the City at same payment
scheduled.
FINAL TRACT MAP NO 8893 - PORTION OF TT 8630 - KENDALL DEVELOPMENT CO -.Accepted
offer of dedication and improvement as shown on Final Tract Map No. 8893, a portion
of Tentative Tract No. 8630, located southwesterly of Graham Street and Slater Avenue,
examined and certified by the Director of Public Works and the Secretary to the
Planning Commission as being substantially in accordance with the tentative map as
filed with, amended and approved by the Planning Commission. Acreage: 13.580; Lots:
60; Developer: Kendall Development Company, Irvine, California,; adopted map subject
to the stipulations as follows:
1. Deposit of fees for water, sewer, drainage, engineering and inspections.
2. Park and Recreation Fee payment shall be accepted or the performance bond posted
�� at the time of acceptance of the final map.
Page #3 - Council Minutes - 10/6/75
3. The final map shall be recorded prior to expiration of Tentative Tract Map No.
8630 on December 3, 1976.
Council further accepted Performance Bond No. 2050-1.1-048577 and authorized the
Mayor and City Clerk to execute agreement for required dedication of land for park
sites or payment of a fee in lieu thereof. .
Further instructed the City Clerk that she shall not affix her signature to the map
nor release such map for preliminary processing by the County for recordation until
the aforementioned conditions have been met.
NOTICE OF COMPLETION - HUNTINGTON BEACH -SEAL BEACH WATER INTERCONNECT - CC-343 -
Accepted work on the construction of the Huntington Beach -Seal Beach water main
interconnect in Pacific Coast Highway completed by S. J. Burkhardt Contracting Company
for a final contract amount of $14,957.30 and directed the Clerk to file a Notice of
Completion upon receipt of the required guarantee bond.
FINAL TRACT MAP 8549 - PORTION OF TT 5419 - SIGNAL LANDMARK, INC - Accepted offer of
dedication and improvement as shown on Final Tract Map No. 8549, portion of Tentative
Tract No. 5419, located northwesterly of Magnolia Street and Atlanta Avenue, examined
and certified by the Director of Public Works and the Planning Commission as being
substantially in accordance with the tentative map as filed, amended and approved by
the Planning Commission. Acreage: 14.959; Lots: 2 and 6 letter lots; Developer:
Signal Landmark, Inc. Irvine, California; adopted the map subject to the stipulations
as follows:
1. Deposit of fees for water, sewer, drainage, engineering and inspections.
2. Certificate of insurance.
3. Negotiation for park site shall be started prior to issuance of building permits.
4. The final map shall be recorded prior to expiration of Tentative Tract Map No.
5419 on May 15, 1976.
Further instructed the City Clerk that she shall not affix her signature to the rnap
nor release such map for preliminary processing by the County for recordation until
the aforementioned conditions have been met.
MUTUAL RESCISSION AGREEMENT - BOY'S CLUB OF HUNTINGTON BEACH - APPROVED - Approved
a mutual rescission agreement between the City and the Boy's Club of Huntington Beach
relative to the cancellation of agreement for purchase of land at Springdale Street
and Heil Avenue and authorized execution of same by the Mayor and City Clerk.
V,
TENTATIVE PARCEL MAP NO DV 75--05 MIKE MAJOR - APPROVED - Approved Parcel Map No.
75-05, located at the northwest corner of Constantine and Hoyt; and authorized the
Clerk to execute same and to release for preliminary processing by the County and for
recordation.
BID AWARD - TRUDY STORM DRAIN - Cc-
347 - SAVALA CONSTRUCTION CO - APPROVED
The City Clerk read a communication from the Public Works Department stating that
bads for Project CC-347, construction of miscellaneous modifications on Shields
Pump Station and storm drains, were received and opened on Friday, October 3, 1975 in
the Council Chamber by the City Clerk and Director of Public Works and that Savala
Construction Company, Costa Mesa, California, was the low bidder with a total bid in
the amount of $58,107.50. The Director of Public Works recommended that in order to
bring the project within the financial limits of $30,000, certain adjustments in
460
Page #4 - Council Minutes - 10/6/75
construction quantities were required and that the reduction of the scope and amount
of the project had been reviewed and deemed acceptable both to the Department of
Public Works and the low bidder. He recommended that Council award the bid to Savala
Construction Company for their adjusted low bid of $30,096. The bids submitted were
as follows:
Savala Construction Company - Costa Mesa - $58,107.50
Masonry Engineer's Inc. - Long Beach - $64,035.00
C. R. & D. E. Welshiemer - Buena Park $67,826.50
A motion was made by Councilman Matney, to award the contract for Project CC-347,
construction of miscellaneous modifications on Shields Pump Station and storm drain
to Savala Construction Company, Costa Mesa, California, the lowest responsible bidder
for their adjusted low bid of $30,096, hold all other bids until Savala Construction
Company, has executed the contract for said work and filed the necessary bonds and
insurance, and directed the Clerk to notify the unsuccessful bidders of the action and
return their bid bonds foxthwith. The motion was passed by the following vote:
AYES: Wieder, Bartlett, Coen, Matney, Shipley, Duke, Gibbs
NOES: None
ABSENT: None
PUBLIC HEARING - ASSESSMENT DISTRICT 7302 - OLD TOWN DRAINAGE ASSESSMENT DISTRICT
CONTINUED TO 11Z17/75
Mayor Gibbs announced that this was the day and hour set for a public hearing to
determine whether or not the Council should proceed with the formation of the special
assessment district in what is designated. Assessment District No. 7302 - Old Town
Drainage Assessment District.
The City Clerk announced that notice of said public hearing had been given as des-
ignated and that the Affidavit of Publication, Certificate of Mailing"and Certificate
of Posting Streets were on file in the Office of the City -Clerk.
The Mayor then announced that the city staff, Mr. F. Mackenzie Brown, Assessment
District Attorney and Mr. Donald Stevens, Assessment District Engineer, would make a
presentation relative to the general nature and extent of proposed works of improve-
ment and boundaries of the district and an explanation of procedures to be followed
under special assessment district financing.
The Director of Public Works presented a report, and in response to a question by
Council, read a portion of the communication from the County Health Department dated
April 21, 1975 recommending that proceedings for the provisions of storm drainage
works in the proposed assessment district be instituted. He also referred to a
letter from the Environmental Management Agency dated October 3, 1975 regarding the
ability of the Huntington Beach Channel to accommodate the additional flow from the
proposed Adams Storm Drain.
Mr. Donald Stevens, Assessment District Engineer, addressed Council regarding the
procedures to be followed under special assessment district financing. Mr. F. Mac-
kenzie Brown, Assessment District Attorney, addressed Council regarding the Assess-
ment District hearing procedure.
Mr. Mike Whipple, Financing Consultant with the firm of Stone & Youngberg, addressed
Council and presented recommendations relative to the financing of the district.
Considerable discussion was held by Council.
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Page #5 - Council Minutes - 10/6/75
The Clerk announced that 21 communications had been received in opposition to the
formation of the assessment district, together with an informal petition listing
approximately 230 signatures in opposition. She stated that two communications
in support of the proposed district had been received.
Mayor Gibbs declared the hearing open to hear first from those who had filed written
protests.
Twelve persons addressed Council in opposition to the formation of said assessment
district, one person stating that they had a petition listing approximately 240
signatures of protest. An additional informal petition of protest was submitted
listing 146 signatures of protest. Three persons spoke in favor of the district's
formation with one letter of support being submitted. A record of those who spoke
on the matter is on file in the City Clerk's Office.
Considerable discussion was held by Council regarding the procedure for the formation
of the district, including the financial aspects, various alternatives and the method
by which assessment to properties are established.
A motion was made by Councilwoman Wieder that the proposed formation of the Old Town
Drainage Assessment District be returned to staff, that staff be directed to return
with additional information and that the public hearing be continued to the November 17,
1975 Council meeting, and further that the matter of expending money for the consultant's
fee from the Contingency Fund be referred to the staff and Economic Advisory Commission..
The motion was passed by the following vote:
AYES: Wieder, Bartlett, Coen, Matney, Shipley, Duke, Gibbs
NOES: None
ABSENT: None
V
PUBLIC HEARING - APPEAL TO DENIAL OF CONDITIONAL EXCEPTION 75-36 & CONDITIONAL USE
PERMIT NO 75-10 - APPEAL APPROVED
Mayor Gibbs announced that this was the day and hour set for a public hearing to
consider an appeal filed by Mr. Frank Standard to the denial of Conditional Exception
No. 75-36 which is a request to allow an automobile dismantling yard to be located
closer than six hundred and sixty feet from a developed residential use as required
by Section 9534(a) of the Huntington Beach Ordinance Code. The subject property is
located on the southeast corner of Talbert Avenue and Gothard Street in the M1-CD
Light Industrial District - Civic District Suffix; and further to consider an appeal
to the denial of Conditional Use Permit No. 75-10, to allow the use on an existing
building as an automobile dismantling yard in the aforementioned district and location.
The Clerk informed Council that all legal requirements for notification, publication
and posting had been met and that she had received a communication from Mr. Gerald
A. Jones in opposition to the granting bf Conaitional'Exception No.-75--36.
The Planning Director presented a resume' of the Planning Commission's reasons for
their recommendation of denial.
Mayor Gibbs declared the hearing open.
Mr. Frank Standard,.appellant, addressed Council and presented a letter from
Mr. Robert Gustafson, property owner adjacent to the proposed use, requesting Council
approval of the appeal. He also presented. a. letter from Mr. Wbert Schmal in favor '�.9+2
of the proposed use.
Page #6 - Council Minutes - 10/6/75
Mr. James Lange, owner of property near the proposed dismantling yard, addressed
Council and stated that he was not opposed to the proposed use as long as abandoned
automobiles were not allowed to remain in the area near his property.
There being no one further present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
Discussion was held by Council.
A motion was made by Councilman Matney to overrule the decisions of the Planning
Commission and approve Conditional Exception No. 75-36 and Conditional Use Permit No.
75-10, based on the findings of fact that the proposed use is in a proper zone,
proper master plan�is an acceptable use and that the adjacent structure is a non-
conforming use; further that the use is adjacent to another automobile dismantling
yard, that the adjacent residential use is non -conforming, which would no doubt be of
short duration, that the property is conforming to all of the other applicable
requirements of the industrial district, further that the following conditions be
imposed:
1. The conceptual site plan received August 20, 1975 shall be the approved
layout.
2. Prior to the issuance of building permits, a landscape plan depicting
plant type, size, location, and plan for irrigation shall be sub-
mitted to the Planning Department for approval.
3. No structures, other than those shown on the approved site plan shall
be constructed.
4. Gothard Street, Talbert Avenue, and the alley shall be dedicated and
fully improved as required by the Department of Public Works.
5. Prior to final inspection, a tentative parcel map shall be filed to
consolidate the lots involved on the project site.
6. An eight foot decorative masonry wall shall be constructed on all sides
of the storage yard. A solid gate of wall height shall be provided
at the driveway opening on Gothard Street. The design and materials
of the wall shall be subject to approval by the Planning Department.
7. There shall be no stacking of storage materials above the height of the
screening wall.
8. That there should be a 15 foot recessed area from the gate to provide for
adequate storage as you would make a left turn going south on Gothard
Street, to allow trucks ample room to be clear of the travel lanes on
Gothard Street.
The motion was passed by the following vote.
AYES: Wieder, Bartlett, Coen, Matney, Shipley
NOES: Duke, Gibbs
ABSENT: None
PUBLIC HEARING PROCEDURE
A motion was made by Councilwoman Wieder to instruct the City Attorney to return with
a resolution to mandate the City Council to conduct public hearings of such moment as
that of the proposed assessment district at a time separate from regular agenda
items. Following discussion, the motion was withdrawn by Councilwoman Wieder.
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Page #7 - Council Minutes - 10/6/75
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CONTINUATION OF AGENDA ITEMS
A motion was made by Councilwoman Wieder that for this
minute action which imposes upon Council that business
and that Council resume the Agenda taking only priority
pass by the following vote:
meeting, Council set aside the
be concluded at 11:00 P.M.,
items. The motion failed to
AYES: Wieder, Gibbs
NOES: Bartlett, Coen, Matney, Shipley, Duke
ABSENT: None
CROSSING GUARD - MAGNOLIA STREET & INDIANAPOLIS - APPROVED
The Clerk presented a communication from the Director of Public Works transmitting
a study regarding the need for a crossing guard at Magnolia Street and Indianapolis
Avenue and recommending that Council authorize the Police Department to.assign a
crossing guard to the intersection of Magnolia and Indianapolis and stating that if
there are insufficient funds in the budget, the guard at Springdale and Jade should
be. eliminated.
On motion by Duke, Council approved the recommendation of the Director of Public
Works and authorized the assignment of a crossing guard by the Police Department to the
intersection of Magnolia and Indianapolis; and if there are insufficient funds in the
budget, the removal of the guard at Springdale and Jade. The motion was passed by the
following vote:
AYES: Wieder, Bartlett, Coen, Matney, Shipley, Duke, Gibbs
NOES: None
ABSENT: None
r
LEAGUE OF CALIFORNIA CITIES - VOTING DELEGATE DESIGNATION - APPROVED
On motion by Matney, Council designated Mayor Gibbs to serve, as the City's main
voting representive to the League of California Cities Annual League Conference to be
held in San Francisco, October 20-22, 1975, and designated Councilwoman Wieder to
serve as alternate. The motion was passed by the following vote:
AYES: Wieder, Bartlett, Coen, Matney, Shipley, Duke, Gibbs
NOES: None
ABSENT: None
k. Y
EMERGENCY ORD NO 2016 - ADOPTED - REPEALS TITLE 7 - HBMC - PERTAINING TO ANIMALS
The Clerk. presented Emergency Ordinance No. 2016 for a reading in full - "AN EMERGENCY
ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE
CODE BY REPEALING TITLE 7 THEREOF PERTAINING TO ANIMALS."
Following a reading in full, on motion by Matney, Council adopted Emergency Ordinance
No. 2016 by the following roll call vote:
AYES: Wieder, Bartlett, Coen, Matney, Shipley, Duke, Gibbs
NOES: None
ABSENT: None
ANIMAL CONTROL AGREEMENT WITH COUNTY - LETTER ~TO BE SUBMITTED
The City Administrator informed Council that they had been provided with copies 464
letter prepared by the City Attorney outlining the substantive items to be included
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Page #8 - Council Minutes - 10/6/75
in an interim agreement for animal control services to the City. He requested Council
authorization to submit said letter to the County Board of Supervisors and enter into
negotiations for completing an agreement.
On motion by Matney, Council authorized the City Administrator to submit said letter
outlining the substantive items to be included in an interim agreement for animal
control services between the County and City and enter into negotiations for completing
an agreement. The motion was passed by the following vote:
AYES: Wieder, Bartlett, Coen, Matney, Shipley, Duke, Gibbs
NOES: None
ABSENT: None
PUBLIC HEARING - APPEAL TO APPROVAL OF{CONDITIONAL USE PERMIT 75-12 - CON'T.10/14/75
Mayor Gibbs announced that this was the day and hour set for a public hearing to
consider an appeal to the approval by the City Planning Commission of Conditional Use
Permit No. 75-12 - a reque$t to construct a tennis and swim club that will provide
such facilities as swimming pool, clubhouse, pro shop, locker facilities, and lounge
and bar facilities. The subject property is located on the southeast corner of
Goldenwest Street and Ernest Avenue and is zoned MI -A -CD, Light Industrial in the
Civic District, and Ml-O-CD -- Industrial District combined with oil production in the
Civic District.
The City Clerk informed Council that :all legal requirements for publication, noti-
fication and posting had been met and that alther than the letter of appeal, she had
received no communications or written Protests to the matter. "
Mayor Gibbs declared the hearing open.
on motion by Gibbs, Council continued the public hearing on an appeal to the approval
by the City Planning Commission of Conditional Use Permit 75-12 to an adjourned
regular meeting to be called for Monday, October 14, 1975. The motion was passed by
the following vote:
AYES: Wieder, Bartlett, Coen, Matney, Shipley, Duke, Gibbs
NOES: None
ABSENT: None
AGENDA ITEMS CONTINUED TO OCTOBER 14, 1975
Mayor Gibbs announced that the following Agenda items would be continued to an a
adjourned regular meeting of the City Council to be held Monday, October 14, 1975 in
the Council Chamber: Resolution No. 4137 - Agreement with Souther California Edison
Company relative to the Automated vehicle Locater System. Resolution No. 4138 -
Police Manpower Allocation Model Project. Resolution No. 4139 - Sale of. Tax deeded
property and offer to purchase said property. vResolution "'- 4140 - Orange County
burglary Prevention Index Program, -.Resolution No. 4142 - Use of Cultural Center
multipurpose zooms. Resolution'No. 4143 - Formation of Underground Utility District
No. 75-1. Resolution No. 4144 - Regarding notice to the California Department of
Housing and Community Development of its decision to cancel assumption of responsi-
bility for enforcement of provisions contained in Part 2 of the California Health and
Sagety Code entiled 'Mobilehomes." Resolution No. 4145 - Multimodal Transportation Center,
C61&iunications from the Board of Appeals, Library Board, Environmental Council,
Underground Utilities Commission and Planning,Department regard_,ng appointments were
deferred to the next meeting. Ordinance No.`�014 and No. 2015 pertaining to Precise
Piggo. 75-7 and Uniform Transient Occupancy Tax, respectively, were also deferred.
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Page #9 - Council Minutes - 10/6/75
The report from the Department of Public Works regarding street conditions on Florida
Street from Pacific Hospital, north of Main Street together with an update on street
lighting was deferred. Also deferred was a communication from Thomas M. Whaling
regarding the administration of the City.
nn.V)TT2WM'FwFP
on motion by Bartlett, the regular meeting of the City Council of the City of Huntington
Beach adjourned. The motion was passed by the following vote:
AYES: Wieder, Bartlett, Coen, Matney, Shipley, Duke, Gibbs
NOES: None
ABSENT: None
ATTEST:
Alicia M. WentOorth
City Clerk
con
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Norma Brandel Gibbs
Mayor