HomeMy WebLinkAbout1975-10-14MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, October 14, 1975
Mayor Pro Tempore Wieder called the adjourned 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 Councilman Duke.
ROLL CALL
Present: Bartlett, Wieder, Coen, Matney, Duke
Shipley - (arrived 8:15 P.M.) Gibbs - (arrived 9:30 P.M.)
Absent: None
PUBLIC HEARING - APPEAL TO APPROVAL OF CONDITIONAL, USE PERMIT 75-12 - CONTINUED 10/23/75
Mayor Pro Tempore Wieder announced that this was the day and hour set for the con-
tinuance of a public hearing from the October 6, 1975 meeting to consider an appeal
filed by Councilman Matney to the approval by the City Planning Commission of Con-
ditional Use Permit No. 75-12 - a request 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 M1-A-CD Light Industrial
in the Civic District and MI-O-CD Industrial District combined with oil production in
the Civic District.
Councilman Matney reported on the reasons for his appeal, stating that he believed
the proposed use was incompatible with some of the surrounding area which is zoned
for industrial use.
Mr. Thomas Whaling, Attorney at Law, representing Mr. Bruce Greer, addressed Council
regarding what he believed to be a lack of sufficient notification of property owners.
He also spoke regarding the provisions of the ordinance code which he stated applied
to the proposal.
Discussion was held by Council regarding matters relating to the appeal procedure.
The Planning Director also reported on the intent of the City Attorney Opinion referred
to by Mr. Whaling.
Following discussion, on motion by Coen, Council continued the public hearing on the
appeal to the approval by the Planning Commission of Conditional Use Permit No. 75-12
to an adjourned regular meeting to be held October 23, 1975, and referred the matter
to staff for report to Council. The motion was passed by the following vote:
AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke, Gibbs
NOES. None
ABSENT: None
467
Page #2 - Council Minutes - 10/14/75
STATEMENT - COUNCILMAN DUKE
Councilman Duke read a statement entitled 'Press On,' which he hoped would bring
unity to the City. He recited the Oath of Office taken by all Council members upon
assuming office. He then read the wording of a resolution which he proposed that
Council adopt, and which was assigned Resolution No. 4146.
RESOLUTIONS ADOPTED
At the request of Councilman Bartlett, Resolution No. 4144, pertaining to mobile
homes, was removed from the consent calendar for separate discussion. .
On motion by Bartlett, Council directed the Clerk to read Resolution Nos. 4137, 4138,
4139, 4140, 4142, 4143, 4145 and 4146 by title; and waived further reading by the
following vote:
AYES: Bartlett, Wieder, Coen, Matney, Duke
NOES: None
ABSENT: Shipley, Gibbs
On motion by Bartlett, Council adopted Resolution Nos. 4137, 4138, 4139, 4140, 4142,
4143, 4145 and 4146 by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Duke
NOES: None
ABSTAIN: Matney
ABSENT: Shipley, Gibbs
RES NO 4137 - ADOPTED - AGRMT - SO CALIF EDISON CO - AUTOMATED VEHICLE LOCATER SYSTEM
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
MAYOR AND CITY CLERK TO EXECUTE AN AGREEMENT WITH SOUTHERN CALIFORNIA EDISON COMPANY
NECESSARY TO IMPLEMENT AN AUTOMATED VEHICLE LOCATER SYSTEM."
W
RES NO 4138 - ADOPTED - POLICE MANPOWER ALLOCATION MODEL PROJECT
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING CITY TO
PARTICIPATE IN POLICE MANPOWER ALLOCATION MODEL PROJECT."
RES NO 4139 - ADOPTED - OFFERS TO PURCHASE TAX DEEDED PROPERTY - TC SALE 1201
"A RESOLUTION.OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OBJECTING TO THE
SALE OF CERTAIN TAX DEEDED PROPERTY AND OFFERING TO PURCHASE SAID PROPERTY."
RES NO 4140 - ADOPTED - OC BURGLARY PREVENTION INDEX PROGRAM
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE
CITY TO PARTICIPATE IN THE ORANGE COUNTY BURGLARY PREVENTION INDEX PROGRAM."
RES NO 4142 NOPTED - USE OF CULTURAL CENTER MULTIPURPOSE ROOMS
"A RESOLUTION OF THE CITY COUNCIL OF
CULTURAL CENTER MULTIPURPOSE ROOMS,
USE."
THE CITY OF HUNTINGTON BEACH REGULATING USE OF
AND ESTABLISHING FEE IN CONJUNCTION WITH SUCH
1
46S
Page #3 - Council Minutes - 10/14/75
RES NO 4143 - ADOPTED - CALLS PUBLIC HEARING - UNDERGROUND UTILITY DISTRICT 75-1
"A RESOLUTION OF 'DIE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING A PUBLIC
HEARING TO DETERMINE WHETHER PUBLIC NECESSITY, HEALTH, SAFETY OR WELFARE REQUIRES THE
FORMATION OF AN UNDERGROUND UTILITY DISTRICT (UNDERGROUND UTILITY DISTRICT NO. 75-1)."
RES NO 4145 - ADOPTED - MULTIMODAL TRANSPORTATION CENTER
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE
ORANGE COUNTY TRANSIT TO ASSUME THE ROLE OF LEAD AGENT TO ESTABLISH A MULTIMODAL
TRANSPORTATION CENTER."
RES NO 4146 - ADOPTED -- CALLING FOR UNITY AMONG ITS OFFICIAL FAMILY
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING FOR UNITY
.AMONG ITS OFFICIAL FAMILY."
RESOLUTION NO 4144 - RELATING TO MOBILEHOMES - DEFERRED TO 10/23/75
The Clerk presented Resolution No. 4144 for consideration by Council - "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH GIVING NOTICE TO THE CALIFORNIA
DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT OF ITS DECISION TO CANCEL ASSUMPTION
OF RESPONSIBILITY FOR ENFORCEMENT OF PROVISIONS CONTAINED IN PART 2, DIVISION 13 OF
THE CALIFORNIA HEALTH AND SAFETY CODE, ENTITLED, "MOBILEHOMES."
Councilman Bartlett requested clarification of Resolution No. 4144 and the City
Administrator and the Director of Building and Community Development reported on the
intent of the proposed resolution. Considerable discussion was held between the
Council and staff on the matter.
On motion by Duke, Council deferred consideration of Resolution No. 4144 to an
adjourned regular meeting to be called for October 23, 1575 and requested staff to
communicate with the State regarding the matter and to prepare a report relative to
liability factors. The motion was passed by the following vote:
AYES: Bartlett, wieder, Coen, Matney, Duke
NOES: None
ABSENT: Shipley, Gibbs
REQUEST TO ADDRESS COUNCIL-iGORDON OFFSTEIN
Mr. Gordon Offstein, city resident, addressed Council regarding what he believed to
be 'the need to arrive at a total cost and picture of all services performed for the
city by consultants. He referred to a noise element study and a San Diego Freeway
off -ramp study.
The Director of Public Works reported on the provisions of the San Diego Freeway
off -ramp studies and the results which had been obtained. The Planning Director
reported on the Noise Element Study which had been received by the Planning Commission
and found to be satisfactorily completed; and which would be presented to the Council
in the near future.
REQUEST TO ADDRESS COUNCIL - FLIN''MORRISON, PRESIDENT OF THE HOME COUNCIL
Mr. Flint Morrison, 16662 Carousel Lane, City, addressed Council and suggested
that a coffee vending machine be placed in the lobby for the audience. He then
addressed Council on behalf of the Home Council, regarding the reasons why he belie 'e9
Page #4 - Council Minutes - 10/14/75
the 5:30 adjourned regular meetings held by Council were inconvenient for the public.
He read a resolution adopted by the Home Council requesting that the City Council
meet on a weekly basis and that major public hearings be conducted in separate session.
A motion was made by Councilman Matney to eliminate the 5:30 P.M. adjourned regular
meetings held by Council.
Considerable discussion was held by Council regarding the discontinuance of the
adjourned regular meetings and the matter of holding regular Council meetings on a
weekly basis.
The motion made by Councilman Matney failed to pass by the following vote:
AYES: Bartlett, Matney
NOES: Wieder, Coen, Duke
ABSENT: Shipley, Gibbs
l.'
A motion was made by Councilman Duke that a resolution be prepared setting the time
for regular Council meetings at 5:30 P.M., that items not transmitted through the
City Clerk are not to appear on the Agenda, with the public to be aware of the items
for consideration by the Thursday prior to the meeting. The motion was passed by the
following vote:
AYES: Bartlett, Wieder, Duke, Shipley
NOES: Coen, Matney
ABSENT: Gibbs ,
REQUEST TO ADDRESS COUNCIL - ROBEI2T BAKER, CHAIRMAN - H B ANIMAL CARE & CONTROL
COMMISSION
Mr. Robert Baker, Chairman of the Huntington Beach Animal Care and Control Commission,
addressed Council and stated that he had been informed of the dissolution of the
Animal Care and Control Commission, through the recent repeal of Title 7 of the
Huntington Beach Municipal Code pertaining to animals. He requested that a letter be
forwarded to each commission member, informing them of this action and thanking them
for their participation.
Discussion was held between the Council and staff.
On motion by Matney, Council directed that appropriate commendations be prepared for
presentation to the members of the Huntington Beach Animal Care and Control Commission
in appreciation for their dedicated service to the city. The motion was passed by
the following vote:
AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke
NOES: None
ABSENT: Gibbs
Mrs. Marie Buckland, city resident, addressed Council and commended Mr. Darrel Cohoon,
city staff member, for his service to the Animal Care and Control Commission.
The City Administrator reported that a letter has been sent to the County recommending
the appointment of a member of the Animal Care and Control Commission to the Orange
County Animal Control Ad Hoc Committee.
4 d.:
Page #5 - Council Minutes - 10/14/75
APPOINTMENTS TO BOARDS AND COMMISSIONS
Mayor Pro Tempore Wieder announced that action on appointments to the Underground
Utilities Commission, Environmental Council, Board of Appeals and Library Board
would be deferred until after an Executive Session of Council relative to said
appointments is held later in the meeting.
STATUS REPORT - SUNSET HEIGHTS MORATORIUM - RECOMMENDATIONS APPROVED
The City Clerk presented a Status Report from the Planning Director regarding the
Sunset Heights Moratorium together with recommendations on the matter.
On motion by Coen, Council approved the recommendations of the Planning Department
that only the parcels involved in the city's present planning efforts remain within
the moratorium boundary (primarily property fronting on Green and Bolsa Chica Streets,
and interior parcels between Green and Bolsa Chica Streets) and that the remainder
of the lots, park site and existing development, adjacent to Lynn and Pearce Streets,
be removed from the moratorium area; further that the City Attorney prepare the
necessary documents for removing the use condition from the original Sunset Heights
tract maps. The motion was passed by the following vote:
AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke
NOES: None
ABSENT: Gibbs
V
Mayor Pro Tempore Wieder requested that a study session be held in the near future
regarding the status of park acquisition funds.
H B HUMAN RESOURCES COUNCIL BYLAWS - APPROVED
The City Clerk presented a transmittal from the Huntington Beach Human Resources
council of their revised Bylaws for Council's review and approval.
Councilman Matney stated that he was opposed to certain sections of the proposed
Bylaws and would therefore vote against their adoption.
On motion by Coen, Council approved the Bylaws of the Huntington Beach Human Resources
Council by the following vote:
AYES: Bartlett, Wieder, Coen, Shipley, Duke
NOES: Matney
ABSENT: Gibbs
REDEVELOPMENT AGENCY - CONSULTING SERVICES & PROJECT AREA COMMITTEE
The City Clerk presented a communication from the Planning Department regarding the
matter of consulting services for the Redevelopment Agency, in connection with
the redevelopment plan for the Downtown Area, and also the appointment of a Project
Area Committee.
The Planning Director reported on procedure relative to the formation of the Project
Area Committee.
On motion by Bartlett, Council authorized the formation of a Project Area Committee
in order to comply with State laws relative to Redevelopment Agencies, and requested
the City Administrator to prepare, within 45 days, a list of candidates for appointment
to said Committee. The motion was passed by the following vote:
AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke 47JL
NOES: None
ABSENT: Gibbs
Page #6 -- Council Minutes - 10/14/75
Discussion was held regarding the procedure relative to the funding of the Redevel-
opment Agency, The City Treasurer stated that review by the Economic Advisory
Commission of the funding for the consultant services would be necessary.
A motion was made by Councilman Duke to refer the matter of the temporary advance
of $40,000 to $50,000 from the Contingency Fund to the Redevelopment Agency for
a consultant to guide the RL development Agency through the implementation
process, to the Bconomic Advisory Commission for review, and further directed
that a Finacial Impact Report be prepared.
Discussion was held between the Council and staff regarding the economic and traffic
studies relative to the redevelopment plan.
The motion was passed by the following vote:
AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke
NOES: None
ABSENT: Gibbs
ORDINANCE NO 2014 - ADOPTED - PRECISE PLAN OF STREET ALIGNMENT 75-7
The Clerk presented Ordinance No. 2014 for a second reading by title - "AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY
AMENDING DISTRICT MAP 31 TO DELETE CUL-DE-SACS AT THE NORTHERLY TERMINATION OF
KEELSON LANE AND THE SOUTHERLY TERMINATATION OF ELM STREET, AND TO EXTEND KEELSON
LANE NORTHERLY TO CONNECT WITH ELM STREET (PRECISE PLAN OF STREET ALIGNMENT NO.
75-7) ."
On motion by Coen, Council waived further reading of Ordinance No. 2014 and adopted
same by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke
NOES: None
ABSENT: Gibbs
U v
ORDINANCE NO 2015 - ADOPTED - UNIFORM TRANSIENT OCCUPANCY TAX
The Clerk presented Ordinance No. 2015 for a second reading by title - AN ORDINANCE
OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL CODE BY
ADDING THERETO CHAPTER 3.28 PERTAINING TO THE UNIFORM TRANSIENT OCCUPANCY TAX."
On motion by Duke, Council waived further reading of Ordinance No. 2015 by the
following vote:
AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke
NOES: None
ABSENT: Gibbs
On motion by Duke, Council adopted Ordinance No. 2015 by the following roll call
vote:
AYES: Bartlett, Wieder, Coen, Shipley, Duke
NOES: Matney
ABSENT: Gibbs
DEP&$'WT OF PUBLIC WORKS REPORT STREET & LIGHT ;CONDITIONS FLORIDA STREET
�V # P410-
The -,City Clerk presented a report from the Director of Public Works containing
recommendations regarding street conditions on Florida Street from Pacifica Hospital
1
Page #7 - Council Minutes - 10/14/75
north to Main Street, together with an update on street lighting in the area bounded
by Florida, Utica, Delaware and Yorktown. A communication from Mr. Ralph Duran,
Project Esperonza, regarding the street condition had been presented at the September 9,
1975 meeting.
On motion by Coen, Council approved the recommendation of the Director of Public
Works and authorized the installation by City forces of a four foot wide asphalt
walk on the west side of Florida Street at a material cost of approximately $250 to
be charged to a budgeted account; and further authorized the Director of Public
Works to have the Edison Company, at no cost to the City, install three street lights
on existing power poles. The motion was passed.by the following vote
AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke
NOES: None
ABSENT: Gibbs
Councilman Duke commended the Director of Public Works and staff for their response
to this matter.
Mayor Gibbs arrived at the Council meeting at 9:30 P.M.
COMMUNICATION - THOMAS M WHALING - REFERRED TO STAFF
The Clerk presented a communication dated September 23, 1975, from Mr. Thomas M.
Whaling requesting answers to specific questions on the administration of the City.
Mr. Thomas M. Whaling, 16342 Niantic, City, addressed Council and stated that the
intent of his communications dated September 22, 1975 and October 8, 1975, was
to determine the events occurring at government level. He stated that he wished
to make it a matter of record that he did not intend to run for the, office of City
Councilman nor were his questions connected with those presented by Councilman
Matney. He also requested written answers to the questions contained in his communi-
cations.
Copies of the October 8, 1975 communication were distributed to the Council. He also
questioned the validity of the formation of the Mayor's Ad Hoc Committee to review
this matter.
Following discussion, a motion was made by Councilman Duke to refer the questions
contained in the communications submitted by Mr. Whaling to the Mayor's Ad Hoc
Committee to be answered and referred to the City Council.
Councilman Coen stated reasons why he did not believe this matter was within the
scope of the ad hoc committee as it was originally formed.
The motion made by Councilman Duke was withdrawn.
Mayor Pro Tempore Wieder suggested that Councilman Duke work with Mayor Gibbs and
the City Administrator on this matter and that copies of the answers which can be
prepared within this time element.,to Mr. Whaling's communication be provided to
Council at the October 23, 1975 meeting. I/
}
COMMUNICATION WESTMINSTER SCHOOL DISTRICTr_ SCHOOL ROUTES - REFERRED TO DPW
The City Clerk presented a communication from the Westminster School District requesting
assistance from the City relative to the safety of school routes in the area of
Glenwood Drive.
The City Administrator informed Council that this matter had been referred to the473
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Page #8 - Council Minutes - 10/14/75
ELECTRICAL REWIRING OF CITY HALL
The City Administrator informed Council of his recommendation that an expenditure be
made from the Contingency Fund for the conversion of the electrical wiring in City
Hall to permit both 110 volt and 220 volt capabilities in connection with specifica-
tions for the proposed copy machine program. He informed Council that it was planned
that reimbursement for this expenditure would be made from the Public Facilities
Corporation.
A motion was made by Councilman Bartlett to approve the recommendation of the City
Administrator and authorize an expenditure from the Contingency Fund for the City
Hall electrical system conversion, to be reimbursed by the Public Facilities Cor-
poration.
Councilman Coen gave reasons why he believed the recommendation on this matter
should be made by the Public Facilities Corporation and discussion was held between
the Council and staff.
The motion made by Councilman Bartlett failed to pass by the following vote:
AYES: Bartlett, Gibbs
NOES: Wieder, Coen, Matney, Shipley, Duke
ABSENT: None
ANNUAL CALIFORNIA LEAGUE OF CITIES CONFERENCE
The City Administrator brought Council's attention to certain events which were
planned during the California League of Cities Annual Conference to be held in San
Francisco, October 20-22, 1975. J
FLOOD INSURANCE ADMINISTRATION HEARING - GOLDEN WEST COLLEGE
The City Administrator reported that a Congressional Subcommittee would be conducting
hearings on the impact of the Federal Flood Insurance Program on Orange County. He
stated that the hearing would be held at Golden West College on October 21, 1975.
MEETING REGARDING DEVELOPMENT OF BOL5A CHICA SCHEDULED
The City Administrator brought Council's attention to a meeting regarding the devel-
opment of the Bolsa Chica area which had been scheduled by the State of California
Resources Agency -Department of Fish and Game for October 16, 1975, at Congressman
Hannaford's Office in Long Beach. He informed Council that city staff would be
attending.
ANIMAL CONTROL AGREEMENT WITH COUNTY OF ORANGE
Councilman Coen requested clarification relative to the memorandum which the City
Administrator had sent to Council regarding the contract between the City and County
for animal control services.
Mr. Darrel Cohoon, Administrative Analyst, reported that it was planned to have dog
licenses available for purchase at City Hall and that unless revenues fall below
.:.expectations temporary personnel should not be needed.
The City Adminstrator reported that the County had agreed to allow the City to
collect the fees until July 1, 1976, when the County will assume this function.
474
page #9 -- Council Minutes - 10/14/75
FACILITIES HUMAN RESOURCES COUNCIL
Councilman Coen commented on the communication from Mr. Pat Downey, Chairman of the
Human Resources Council regarding future physical needs of the Human Resources
Council. He requested that Mr. Downey be contacted again to determine whether other
locations within the City such as the Edison Company building would be suitable for
their programs, should their current facility become unavailable.
ti-
HUMAN RESOURCES COUNCIL - YOUTH CRISIS FOSTER FAMILY PROGRAM - CITY ATTORNEY TO REPORT
Councilman Coen stated his concern relative to the possibility of city liability
in connection with the Youth Crisis Foster Family Program proposed by the human
Resources Council. He requested that the City Attorney's office prepare a report on
the matter.
GUIDELINES AND PROCEDURES RE UESTED
Councilman Coen requested that the City Attorney's Office codify the policies and
procedural guidelines that govern the actions of the Council, as it would provide
the Council with a ready ✓ esource and prevent future problems.
PHYSICAL FITNESS MONITORING
Councilman Coen inquired.as to whether the City was investigating an inexpensive system
which has been developed that can be installed in a park to allow a person to monitor
the physical fitness program that he is undertaking. Councilman Coen was informed that
the Director of Recreation and Parks was investigating the matter.
ASSISTANCE FOR HANDICAPPED
Councilman Shipley stated that at the last Council meeting, handicapped persons had
brought to his attention the fact that prior to the meeting when the elevators are
not in operation that a person should be made available to ready them for use by
handicapped persons unable to reach the Council Chamber. He suggested that perhaps
cadets could perform this function and requested that the City Administrator look
into the matter.
CONFERENCE ON AGING SCHEDULED
Mayor Gibbs announced that a conference on aging, sponsored by the University of
California at Long Beach, would be held on October 24, 1975, and would deal with
legiplation relating to the needs of the aged.
RESOLUTIONS REFERRED TO COUNCIL LEGISLATIVE ANALYSIS COMMITTEE
Councilwoman Wieder brought Council's attention to a City of Newport Beach resolution
supporting House of Representatives Bill HR 7666-to increase the amount of outside
earnings limitations under Social Security, and a Seal Beach resolution opposing
proposed joint use of Naval Air Station, Los Alamitos, for civil and military aviation.
She requested that these resolutions be referred to the City Council Legislative
Analysis Committee for report back to Council.
! r: Y.
EVALUATION OF IN-HOUSE SER�ICES
Councilwoman Wieder inquired as to whether the City had ever done an evaluation
of the costs for in --house services provided to citizens such as street sweeping,
tree trimming and maintenance of parks, as opposed to the services being performed
by the private sector. She stated that she would like information on this matter
and suggested that it might be referred to the Economic Advisory Commission.
47.5
Page #10 - Council Minutes - 10/14/75
J
PARTICIPATION BY WOMEN'S DIVISION - H B CHAMBER OF COMMERCE - CITY ENTRANCE SIGNING
Councilman Bartlett brought Council's attention to a letter received from the Women's
Division of the Huntington Beach Chamber of Commerce offering assistance in the
installation of city entrance signs.
Following discussion, the Council referred the matter to the Design Review Board.
J
EXECUTIVE SESSION CALLED
Mayor Pro Tempore Wieder called an Executive Session of the Council for the purpose
of discussing appointments to City Boards, Councils and Commissions..
RECESS
A recess of the Council was called by the Mayor Pro Tempore at 10:25 P.M.
ux: r'nV,1%717M
The meeting was reconvened at 10.50 P.M. by the Mayor Pro Tempore.
A motion was made by Mayor Gibbs to appoint the following persons to terms on the
Design Review Board, Underground Utilities Commission, Bicentennial Commission,
Library Board, Environmental Council, Board of Appeals and the Human Resources
Council:
Design Review Board - To Expire
Judith D. Denenny 6/30/79
M. N. (Mick) Spencer 6/30/79
r
Bicentennial Commission
Elizabeth A. Valley
Barbara A. West
Joseph T. Whaling
Sibyl A. Kellner
Diana Jackson
Board of Appeals
John M. Steinbrugge
- To Expire
6/30/77
V
11
Underground Utilities Commission - To Expire
George M. Snyder 6/30/79
Library Board
Myrtle B. Stinson 6/30/77
Environmental Council
Leslie Fung 6/30/79
Keith L. Lewinger 6/30/79
Cameron A. McConnell 6/30/79
Van D. Powell, Jr. 6/30X79
Lee Rebman (Student Member) 9/30/76
Harry Harbison (Student Member) 9/30/76
Human Resources Council - To Expire
Kathleen Manuckin 9/30/78
Florence Boosey 9/30/78
Bobbe Mootchnik 9/30/78
Corrie Broussard 9/30/78
Barry Crawford 9/30/78
476
Page #11 - Council Minutes - 10/14/75
The motion was passed by the following vote:
AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke, Gibbs
NOES: None
ABSENT: Hone
DISTRIBUTION OF ENVIRONMENTAL IMPACT REPORTS
Councilman Coen suggested, for economy reasons, the staff inform Council that copies
of Environmental Impact Reports are available for review, rather than providing copies
to each Council person. He stated that in the case of a controversial project he
would recommend that individual copies be provided.
STUDY SESSION TO BE SCHEDULED -- CETA'FUNDING & COMMUNITY SERVICES CENTERS
Councilman Matney commented on a communication that the City's Manpower Director had
sent to Councilwoman Wieder regarding Community Services Centers and the status of
CETA Funding and suggested that a study session on the matter beheld in the near
future.
ITEMS RECEIVED & FILED BY THE CITY COUNCIL
J
1. Police Department monthly'reyort for August, 1975.
2. Transfer Tax Report -ugust 31, 1975 - City Treasurer.
3. Communication - intergovernmental Coordinating Council of Orange County
Resolution Service. ✓
4. Harbors and Beach Monthlyl,,Actiwiity Report - August, 1975.
5. Fire Department - Monthly "Report - August, 1975.
6. Ordinance No. 3452 - City of ,Anaheim - Regarding new home sales.
7. resolution - City of Seal Beach - Opposing proposed joint use of Naval Air
Station, Los Alamitos,, for civil and military aviation.
ADJOURNMENT
On motion by Bartlett, the adjourned regular meeting of the City Council of the
City of Huntington Beach adjourned to Thursday, October 23, 1975 at 7:00 P.M. in
the Council Chamber. Motion carried.
ATTEST:
,7
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
Alicia M. Wentworth Harriett M. Wieder
City Clerk Mayor Pro Tempore