HomeMy WebLinkAbout1976-01-12MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, January.12, 1976
Mayor Gibbs called the adjourned regular meeting of the City Council of the City of
Huntington Beach to order. at 7:00 P.M.
ROLL CALL
Present: Bartlett, Wieder, Duke, Gibbs
.Coen - (arrived 7:25 P.M.).
Absent: Matney, Shipley
AGREEMENT - HB POLICE EXPLORER POST 563 - APPROVED
The City Clerk presented an agreement between the City and the Huntington Beach Police
Explorer Post 563 providing for a ten year lease by the City of a 35 foot Mack diesel
bus, which has been converted into a Mobile Command Center.
The Police Chief reported on the matter.
On motion by Bartlett, Council approved the agreement between the City and Huntington
Beach Police Explorer Post 563 providing for a ten year lease by the City for a 35 foot
Mack diesel bus, and authorized the Mayor and City Clerk to execute same on behalf of
the City. The motion was passed by the following vote:
AYES: Bartlett, Wieder, Duke, Gibbs
NOES: None
ABSENT: Coen, Matney, Shipley
As Councilman Coen was not present, it was determined that discussion relative to the
agenda item regarding the City Attorney's budget would be deferred until such time as he
arrived.
AGREEMENT - COUNTY OF ORANGE - ANIMAL CONTROL SERVICES - APPROVED
The City Clerk presented an agreement between the City and County of Orange to provide
animal control services to the City from January 12, 1976 through June 30, 1976.
Darrel Cohoon, Administrative Analyst, reported on the proposed agreement and
discussion was held on the matter.
A motion was made by Councilwoman Wieder, to approve the. agreement between the City
and County of Orange to provide animal control services to the City from January 12,
1976 through June 30, 1976, and direct the Mayor and City Cleric to execute same on
behalf of the City.
The motion failed to pass.by the following vote. -
AYES: Bartlett, Wieder, Gibbs
NOES: None
ABSTAIN: Duke
ABSENT: Coen, Matney, Shipley
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Page #2 - Council Minutes - 1/12/76
Councilman Coen arrived at the meeting at 7:25 P.M.
A motion was made by Councilwoman Wieder to reconsider the motion to approve said
agreement between the City and the County of Orange. The motion passed by the
following vote:
AYES: Bartlett, Wieder, Coen, Gibbs
NOES: None
ABSTAIN: Duke
ABSENT: Matney, Shipley
On motion by Wieder, Council approved the agreement between the City and County of
Orange to provide animal control services to the City from January 12, 1976 to June
30, 1976 and authorized the Mayor and City Clerk to execute same. The motion was
passed by the following vote:
AYES: Bartlett, Wieder, Coen, Gibbs
NOES: None
ABSTAIN: Duke
ABSENT: Matney, Shipley
N
BOLSA CHICA ANNEXATION COMMITTEE REPORT
Councilman Duke informed Council that they had been provided with the minutes of
the Bolsa Chica Study Committee for Council's review and approval.
A motion was made by Councilman Duke that Council approve the Bolsa Chica Study
Committee minutes dated January 7, 1976 and the committee's outlines as to their
objectives.
Discussion was held by Council regarding the matter.
Councilman Duke withdrew his motion.
On motion by Coen, Council approved the direction of the Bolsa Chica Study Committee
as set forth in their minutes dated January 7, 1976. The motion was passed by the
following vote:
AYES; Bartlett, Wieder, Coen, Duke, Gibbs
NOES: None
ABSENT: Matney, Shipley
LEAGUE OF CALIFORNIA CITIES CAPACITY BUILDING REPORT
Mayor Gibbs reported on the recent meeting held regarding the League of California
Cities Capacity Building Report and stated that the next scheduled meeting would
probably be held on February 23, 1976.
CIVIC CENTER PARKING
Councilwoman Wieder spoke regarding her concern relative to the lack of parking
available to citizens when the civic center facilities are being used by outside
groups.
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V
RES 4179 - APPROPRIATION REVISIONS - DISCUSSION
Councilman Coen spoke regarding his intent relative to Resolution N'o..4179 - Revision
of appropriations between departments - which had been adopted at the adjourned
regular meeting of December 22, 1976. The City Attorney presented a report regarding
the reasons for the revision of appropriations as they affected his office.
Discussion was held by Council.
A motion was made by Councilman Duke to continue the matter until a full Council
is present. The motion was passed by the following vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs
NOES: None
ABSENT: Matney, Shipley
RECESS
Mayor Gibbs called a recess of the Council at 9:10 P.M.
RECONVENE
The meeting was reconvened in Room B-8.
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1116-11 CITY BUDGET
Police Chief Robitaille informed Council that they had been provided with a copy of
a brief overview of the Public Safety Productivity Team and individual reports by
each of the concerned. departments.
The Fire Chief presented a report relative to his department's objectives and
needs and detailed his presentation on a viewgraph.
Considerable discussion was held between the Council and staff.
The Finance Director presented a financial -report and recommnendations and
discussion was held.
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EXECUTIVE SESSION CALLED
Mayor Gibbs called an Executive Session of the City Council for the purpose of
discussing personnel matters and/or pending litigation.
RECESS
Mayor Gibbs called a recess of the Council.
RECONVENE
The meeting was reconvened by the Mayor.
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ADJOURNMENT
On motion by Bartlett, the adjourned regular meeting of the City Council of the
City of Huntington Beach adjourned. Motion carried.
. lJel
City Clerk and ex -of ficio..Clerk....n,.,.. -
of the City Council of the City
of Huntington Beach, California
ATTEST;
70"
Alicia M. Wentworth No Bzande
City Clerk Mayor
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