HomeMy WebLinkAbout1976-02-23MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 23, 1976
Mayor Gibbs called the adjourned regular meeting of the City Council of the City of
Huntington Beach to order at 6:00 P.M.
ROLL CALL
Present: Bartlett, Coen, Shipley, Gibbs
Wieder - (arrived 6:30 P.M.) Duke - (arrived 7:00 P.M.)
Absent: Matney. Y Y
AMENDMENT TO LEASE - WEST ORANGE COUNTY UNITED CRUSADE - APPROVED
On motion by Coen, Council approved an amendment to the lease between the City and
the West Orange County United Crusade for use by the Feedback Foundation, Inc. (TLC)
of the portion of the old city hall previously occupied by the Building Department
and authorized the Mayor and City Cleric to execute same on behalf of the City.
Motion carried by the following vote:
AYES: Bartlett, Coen, Shipley, Gibbs
NOES: None
ABSENT: Wieder, Duke, MatneY
ti
ATTENDANCE OF CITY ADMINISTRATOR - REVENUE SHARING CONFERENCE - APPROVED
The City Administrator requested permission to attend a Revenue Sharing Conference
to be held in Washington D. C.
On motion by Bartlett, the Council gave permission to the City Administrator to
attend the Revenue Sharing Conference in Washington D. C. in March. The motion
was passed by the following vote:
AYES: Bartlett, Coen, Shipley, Gibbs
NOES: None
ABSENT: Wieder, Duke, Matney
RECESS
The Mayor called a recess of the Council at 6:25 P.M.
RECONVENE
The Mayor reconvened the meeting in Room B-8 at 6:30 P.M.
Councilwoman Wieder arrived at the meeting at 6:30 P.M.
JOINT MEETING - LEAGUE OF CALIFORNIA CITIES CAPACITY BUIIDING TEAM
Mayor Gibbs introduced Lou Garcia, Carol Smith, pat Jones and Paul Mico, members of
the League of California Cities Capacity Building Team. Discussion was held at
length.between the League Capacity Building Team and the City Council concerning more
effective means of management of the City.
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Page #2 - Council Minutes - 2/23/76
The meeting was recessed by the Mayor
The Mayor reconvened the meeting in the Council Chambers.
RESOLUTION 4196 - UNITED CRUSADE (TLC) - ADOPTED
A resolution was presented by the Deputy City Administrator, Floyd Belsito, recommending
approval and authorization to execute an addendum to the lease with West Orange County
United Crusade regarding former civic center property.
On motion by Bartlett, Council directed the Deputy City Clerk to read Resolution 4196
by title, waived further reading and adopted same by the following roll call vote.
AYES: Bartlett, Coen, Shipley, Gibbs
NOES: None
ABSENT: Duke, Matney, Wieder
RES NO 4196 - ADOPTED - UNITED CRUSADE (TLC)
"A -RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND
AUTHORIZING EXECUTION OF AN ADDENDUM TO LEASE WITH WEST ORANGE COUNTY UNITED CRUSADE
REGARDING OLD CIVIC CENTER PROPERTY."
ADJOURNMENT
On motion by Shipley, the adjourned regular meeting of the City Council of the City .
of Huntington Beach adjourned to Tuesday, February 23, 1976 at 8:30 A.M. in Room B-8.
Motion carried.
ATTEST:
Alicia M. Wentworth
City Clerk^
gy: I /I -,.A -� ; , b
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of H tington Beach, California
By:
Deputy City Clerk
Norn+a Brandel Gibbs
Mayor
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