HomeMy WebLinkAbout1976-04-19MUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, April 19, 1976
Mayor Gibbs called the regular meeting of the City. Council of:the:City of
Huntington Beach to order at 7sOO P.M.
ROLL CALL
Present: Bartlett, Wieder, Coen, Matney, Shipley, Duke Gibbs
Absent: None
RECESS HB REDEVELOPMENT AGENCY CONVENED
Mayor Gibbs called..a'recess of the Council. She then called the regular meeting
of the Huntngton.Heach Redevelopment Agency to order.
ROLL CALL
Members Present: Bartlett, Wieder, Coen, Matneyr Shipley, Duke, Gibbs
Members Absent: None
On motion -by Shipley, the minutes of the regular meeting.cif April 5, 1976
were approved and adopted as written and .on file in the Office of the Secretary.
AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke, Gibbs
NOES: None
ASSENT:. None
ADJOURNMENT
On motion by Gibbs, the regular meeting of the Huntington Beach.Redeveiopssnt .
Agency adjourned. Motion carried.
RECONVENE COUNCIL
The regular meeting of the City Council of the City of Huntington Beach was
reconvened by. the Mayor.
PRESENTATION OF P!:NUE TO COONCIIMAN DONALD SHIPLEY - GREENBELT COtWSSION
Mr. Harold J. Tipton,.representing the Santa Ana River -Santiago Creek Greenbelt.
Commission presented a plaque to Councilman Shipley in -appreciation of his
dedicated service to the Greenbelt Coml.ssian.
PROCLAMATION:- "FAIR HOUSING .MONTH" - APRIL, 1976
Mayor Gibbs presented a Proclamation designating the month of Aprils 1976 as
"Fair.Housing Month," to Mr. Sari Sandoval, repre$earting' the DeparColtt of Housing
and Urban Development
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Page #2 Council Minutes 4/19/76
PROCLAiMATION - "POLICE RECOGNITION DAY" - MaV 25. 1976
Vie Mayor presented a Proclamation to Police Chief Robitaille which designated
May 25, 1976 as "Police Recognition Day."
V.
PROCLAMATION - SPIRIT OF 76 DAYS - APRIL 24, 25, 26
Mr. Peter Cornell and Mr. Greg Preble, representing Pacific District, Orange County
Council, Boy Scouts of America accepted a Proclamation from the Mayor designating
April 24, 25, and 26 as "Spirit of 76 Days."
STATEMENT OF THE CITY CLERK -. CERTIFICATION OF CA14VASS OF ELEyCTION RES% NO. 4223
ADOPTED
. 1.
The City Clerk read the Statement of the City Clerk certifying the canvass of ballots .
of the General Municipal Election of April 13, 1976 as provided for in Resolution
No. 2967.
On motion by Duke, Council received the Statement of the City Clerk of canvass of
ballots of the General Municipal Election held April 13, 1976, by thefollowing vote:
AYES: Bartlett, Wieder, Coen, Matney, Shipley, Duke., Gibbs
NOES None
ABSENT: None
The City Clerk was directed to read Resolution No. 4223 by title - "A RESOLUTIONS OF
THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA.RECITING THE FACT OF
WE: GENERAL MUNICIPAL ELECTION HELD IN SAID CITY OF HUNTINGTON BEACH ON THE 13T'H DAY
OF APRIL, 1976, DECLARING THE RESULT THEREOF AND SUCH OTHER MATTERS AS ARE PROMED
BY THE PROVISIONS OF THE CHARTER OF THE CITY OF HUNTINGTON BEACH."
on motion by Duke,.Council waived further reading of Resolution No. 4223, adopted
same and ordered spread in full in the minutes, by the following roll call vote:
AYES: Bartlett, wieder, Coen, Matney, Shipley, Duke, Gibbs
NOES: None
ASSENT: None
RESOLUTION NO. 4223
A RESOLUTION OF THE CITY COUNCIL OF.THE CITY OF
HUNTINGTON BEACH, CALIFORNIA, RECITING THE FACT
OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID
CITY OF HUNTINGTON BEACH ON THE 13TH DAY OF APRIL,
1976, DECLARING THE RESULTS THEREOF AND SUCH OTHER
MATTERS. AS ARE PROVIDED BY THE PROVISIONS OF THE
CHARTER OF THE CITY OF HUNTINGTON BEACH
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Page 43 - Council Minutes 4/19/76
WHEREAS, a regular general municipal election was held and
�.)nlitcted in the City of Huntington Beech, County of Orange,
:;,a e of California, on Tuesday, the 13th day of April, 1976
•t.- required by the Charter of the City of Huntington Beach; and
Notice of said election was duly and regularly given in
timr�, farm and manner as provided by law; that voting precincts
wt:re properly established; that election officers are appointed
that in all respects said election was held and conducted
aril the votes cast thereat, received and canvassed and the returns
ma4 and declared in time,.form and manner as required by the
t�ro�i �ia�ts of the Elections Code of the State of . California for
the rialdinF of the elections in cities; and
P-Irsuant to-Fesolution No. 3854 adopted the 4th day of
-ar4tt, 1974, the City Clerk of the City of Huntington Beach
�,anvassed the returns of said election and has certified the
,esul`.s to 4-nis City Council, said results are received, attached
and made a part hereof as Exhibit "A",
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH, CA1.IFORNIA, DOES RESOLVE AS FOLLOWS:
SECT.& ].. 'That there were 65 voting precincts established
for the purpose of holding said election consisting of consolida-
tions of the regular election precincts in the City of Huntington
Beach as established for the holding of state and county elections.
SECT1011 2. That said regular general municipal election
was held for the purpose.of electing the following officers of
said '_:ity as required by the Charter of the City of Huntington
wit*
Three members of the City Council of said City for the
Full term of four years.
` A City Clerk of said City for the full term of four years.
A City Treasurer of said City for the full tern► of four
years.
SECTION 3. That the whole number of votes cast In said
City (Except absent voter ballots) was:13,000.
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Page #4 - Council Minutes 4/19/76
That the whole number of absent voter ballots cast in said
City was 462, making a total of 13,462 votes cast in said City.
That the whole number of write-in ballots cast in said City
was 7•
SECTION 4. That the names of persons voted for at said
election for Member of the City Council of said City are as
follows:
Richard W. Siebert
Ron Shenkman
Prim Shea
John W. Saunders
Sally Frances Qreenbaum
Edward Kasner
Ron Pattinson
William R. Tizzard
Ruth Finley
Andrew T. Chandler
Peter "Rocky" Maclnnis
Lee Joseph Rebman
:;ev1 T. "Bud" Rose
Ralph Bauer
Jerry Hudson
Declared Write-in George Arnold
That the name of the person voted for at said election
for Lity Clerk of said City is as follows;
Alicia M. Wentworth
Inat the name of tLe person voted for at said election
4',_�r ;; i -U Treasurer of said City is as .falloxs t
Warren G. Hall
SECTION 5. The City Council does declare and determine
that:
RICHARD W. SIEBERT w.as elected as Member of the City
Council for said City for the full term of four years;
RON SHENKMAN was elected as Member of the City Council
cif said City for the full term of four years;
RO NALD R: PATTINSON was elected as Member of the City
Council of said City for the full terra of four years;
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Pacle # 5 - Council Minutes 4/19/76
ALICIA M. WEN WORTH was. elected City Clerk or ea3d City
for the full term of four year$.
WARREN 0. HALL was elected City Treasurer of said City
for the full term of four years.
SECTION 6. The City Clerk shall'onter on the records of
t !.e i ty Council of said city, a stata ment of the rarults or
said election, showing:
(1) The whole number of votes c&St in the City$
(2) The names of the persons voted for;
(3) For what office each person was voted fort
(4) The number of votes given in the City to each person.
SECTION 7. That the City Clerk shall imamediately joke atrd,
ipon compliance by the persons &looted with the provisions. of
""ection 11550 and Section 11559 of the Elections Code of the
State of Californian shall deliver to each of such persons so
elected a Certificate of Election signed by'her and duly authert-
1,�ated; that.she shall also administer to each person elected*
the Jath of Office prescribed in the State Constitution of the
-'ta;:e of California and shall have them subscribe thereto and
file the same in her office. Whereupono each and all of .said
i,,rauns so elected shall be inducted into the respective office
to whi--h they have been elected.
SECTION 3. That the City Clerk shall certify to the passage
and adoption or thie resolution; shall eater the saw in the. book
,)f original resolutions of said City; and shall make a minute
Qf the passage and adoption thereof its the records of the pro'
:-t.,edings of the City Council of said. City, in the minutes of the
meeting at which the same is passed.and adopted.
PASSED AND ADOPTED by the City COUACil of the City of
Huntington Beach at al regular meeting thereof.held on the lfth dsy of
April, 19.76.
ATTEST:
/s/ Alicia M. Wentworth.
City Clerk
s
No,,iU,U�s
r $
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Page #6 - Council Minutes 4/19/76
:VVATF UP CALIFORNIA )
COUNTY 1)F ORANGE ) ss:
CITY OF HUNTING'ION BEACH )
I, ALICIA M. WENTWORTH, the duly elected, qualified City Clerk of ..
the city of Huntington Beach, and ex-o€ficio Clerk of the City Council of said
ity, do tieri�by certify that the whole number of members of the.City Council of
tnf• t'iry of Huntington Beach is seven; that the foregoing resolution was passed
<<nd adopted by the affirmative vote of more than a majority of all the member
of said city Council at a regular �� meeting thereof held on the 19th
day of Al 1 , 1976 , by the following vote:
DYES: councilmen:
Bartlett, Wieder, Coen, Matney,_Shiplay, Duke., Gibbs
NOES: Councilmen:
None
ABSENT: Councilmen:
None
/s/ Alicia K. Wentworth
City Clerk and ex-officfo Clerk
Of the City Council of the City
of Huntington Beach, California
v'
PRESENTA'TIoNs OF PLAQUES - COUNCiwN MATNEY, SHipum Am DUKE
Mayor Gibbs presented Plaques to Councilmen Matney, Shipley and Duke in
appreciation of their dedicated service to the City of Huntington Beach.
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PRESENTATION OF PLAQUE - MAYOR PRO TEKPORE WIEDER
The Mayor presented a plaque to Mayor Pro Tempore Wiedar in appreclAt on► for her
_;crvice to the City during the past year as Mayor Pro Tempore.
uATH OF OFFICE - CITY CLERK
Mayor Gibbs administered the Oath of Office to the newly elected City Clerk,
Alicia M. Wentworth, and issued the Certificate. of Blection in accordance with
t 3w provisions of the Election Code of the State. of California..
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Page #7 - Council Kinutes 4l19/76
RECESS
The Mayor called a recess of the mil.
ATTEST
6Z�11
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Alicia K. WeiYtworth
City Clerk
RECONVENE:
The Council was reconvened with the City Clerk, Alicia M. Vent t jweaidi.tq.
OATH OF OFFICE - COUNCILMEN CITY
The City Clerk administered the Oath of office to the newsy elected'officare,
as follows:
Marren G. Hail City.Treasurer
Richard W. Siebert : Councilman
Ron Shenkman Councilman
Ronald R. Pattinson Cowcil*an
ELECTION OF MAYOR WMIErT M. WMER
The City Clerk declared the positions of Mayor and Mayor Pro Te"p=n vacated
and called for nominations for Mayor of the City of Huntington 6wh.
Councilman Coen nominated Councilwoman Wieder for the position of Ma"r.
There being no further nominations forthcoming, da motion by shewaftnr .
nominations for the office. of Mayor were clowW by the folloeitiq *6W.
AYES: Bartlett, Pattinaon, Coen, Gibbs, Siebert -
NOES: None
ABSENT: Norte
Nominations were taken by secret ballot with the City Clerk tallying the mote:
A count of the ballots showed a unanimous vote .to make Cou ci.lWwan Wieder
the Mayor of the City Council for the ensuing ye&r Tote City (.ark then tub
the gavel over to the new Holor, Harriett M. fteder, to cchdac the ballAha a of
the meeting.
Mr. Darrell Ward, President. of the Huntington Beach Clumber of Cdowarcn ana
Mrs. Anita Belsito; President of'the Vorrete'a Divis on of. the &6itiootbft Reach
Chamber of . Cayce present6d Mayor Mted i nth 'IA bo t of too".
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Page #S -- Council Minutes +4/19/76
ELECTION OF' MAYOR PRO TEMPORE - RONALD PATTINSON
Mayor Wieder called for nominations for Mayor pro.Tewpore of.the City of
Huntington Beach.
Councilman Shenkman nominated Councilman Ronald R. Pattinson for the position of
Mayor Pro Tempore..
There being no further nominations forthcoming, on potion by Gibbs, nmi.nations for
the position of Mayor Pro Tempore were closed and the Council voted unanisrously to
make Councilman Pattinson Mayor Pro Tempore of the City Council for the ensuing year.
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STATEMENT - idAYOR WIEDER
Mayor Wieder expressed her appreciation to her fellow Council meters for her
election to the office of Mayor and stated the hopes and goal toward which she
believes the Council and community will. strive.
STATEMENTS - COUNCILMEN PATTINSON,,SHEM MAN & SIEBMT
Councilmen Pattinson, Shenkman and Siebert expressed their appreciation mpm their
election by the voters to the City Council. They each spoke regarding their tropes
for the future of the City and city government.
PRESENTATION Of PLAQUE TO COUNCILWOMAN GIBB5
Mayor Wieder presented a plaque to Councilwoman Gibbs; in appreciation.of her service
to the City as Mayor.
MAYOR'S STATIaIENT -- .TO THE PRESS
Mayor Wieder acknowledged the Press and spoke regarding their service to the,commivnity;
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STATF-WNT - COUNCILWOMAN GIBBS
Councilwoman Gibbs expressed her hopes for the city's future and expressed
appreciation for the privilege of serving as Mayor during the past year.
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Rage M9 - Council Minutes 4/19/76
CONSENT CALENDAR.- ITEMS APPRUVEDi
On motion by Pattinson, the following its" were approved as r�aa dad
by thefollowing roll call votes
AYES: Bartlett Pattinson, COsn# Gibbs► Sidbett, Shenkmanj Milder
NOES: None
ASSENT: None ,
NdTiCE {3F COMIC ION - C19lBli' MC#tTAR LINING TER. MAIM QC-3$1-Accepted
work oft the cenent--mortatr lining of In -plats . 6" and 8" water atins in
Orange Avenue and in Alley between 6th and 7th Streets,, comp3,eted by Spinfello
Construction. Company, for aw final 'contract amount of $53,161.45, and directed
the City. Clerk to file a Notice of Cookipletion upon receipt of the .required
Guarantee Bond.
PLANS & SPECIFICATIONS - CC-370 • WERELCHKIR RAMPS i APPROV'lln - moved plans
and specifications for the construction of. 1ta9 ramps at various loca-
tions and directed the City. Clerkto advertise for bids.
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APPLICATION FOR COUNCIL PERMIT -- PINBALL ARCADE APPRpfiAli Approved an
Application for Council per". t submitted by Rldhard J. Pasgoaliho to conduct axi
amusement arcade business dba "Pinball Arcade," 215 !lain Street,. City.
TENTATIVE PARCEL X" 76-1 - G1WRAW A J - Approved Tentative PaXV61
Map No. I6-1,.located on -the south side of Talbert Avenue,,east of the railrood,
and authorized the City Clark ..to execute same, and to release fdr p rocessi>ig by
the County and for recordation.
LEASE AGREEMENT & ADDE19" - !pl SIL&JRJ S w APFROY� ApjpraNed a %sae
Agreement and Addendum betwmn the City and 'Robert Sharkey for rental of. City
property at the corner of iiiavel. Street and Rdisop Way and armed the
Mayor and City Cleric .to execute same on bilMlf of the City.
1411NUTM APPRMED
The City Cleric presented the minutes of the. Regular Council meting, of !larch li 1976
for approval by Council. .
on motion by.. Coen, Council approved and adored minutest of the reciuiar #aetim, :
of the City council meeting of March l..1976 as wkttten arm on films in the
office of the City Clerk. T#se .:notion was pa$*" lay t W folho"4 vote.,
AYES Bartlett, Coen.Gihbse Wieder
NOES: None
ABSTAIN: Pattinson., .Sie,6 r , ' Sho ana:1
ABSENT: None
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Page #ln - Council Minutes 4/19/76
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BID AWARD - TRAFFIC SIGNAL ON PCH AT SHARK FIN UU0 & INTERCONNBCT 88T�
SHhP"IN/FiFTH STR�ARNER AVENUE - C. T. & F. - CC-321
The City Cleric read a communication from the Public Works Department stating that
bids for Project CC-321, Traffic Signal on pacific Coast Highway at Sharkfin, and
Interconnect between Sharkfin, Fifth Street and Warner Avenue were received and
opened on Monday, April 12, 1976 in the Council Chamber by the City Clerk and
Director of Public Works and that C. T. & F'., Inc., Bell Gardens, was the low
bidder with a total bid in the amount of $26,488. The Director of Public Works
recommended that Council award the bid to C. T. & F. Inc., the lowest responsible
bidder`'for the bid amount of $26,488: The bids subtimitted were as follows:
C. T. & F., Inc., Bell Gardens $26,488.00
Fischback & floore, Los Angeles 28,500.00
Copper State Electric Company, Anaheim 32,100.00
Grissom & Johnson, Santa Ana 34,901.00
Steiny & Co., Inc., Anaheim 36,827.00
Paul Gardner Corporation, Ontario 36.981.00
Baxter Griffin Company, Stanton 46,484.60
A motion was made by Councilwoman Gibbs to award the contract for Project CC-321,
Traffic Signal on Pacific Coast Highway at Sharkfin, and Interconnect between
Sharkfin, Fifth Street and Warner Avenue, to C. T. & P., Inc. the lowest responsible
bidder for the bid amount of $26,488; hold all other bids until C. T. & F., Inc..
has executed the contract for said work and filed the necessary bonds and insurance,
and directed the City Clerk to notify the unsuccessful bidders of the action and
return their bid bonds forthwith. The motion was passed by the followiM votes
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: gone
ASSENT: None
PUBLIC HEARING - RESOLUTION NO. 4205 - UNDERGROUND iiTILM DISTRICT 73-4
RESOLUTION NO. 4220 - ADOPTED ESTABLISHES DISTRICT
Mayor Wieder announced that this was the day and hour set for a public hearing to
ascertain whether public necessity, health safety or welfare requires the removal of
Poles, overhead wires and associated overhead structures and the undergrounding of
same on each side of the centerline of Mansion -Yorktown Avenue from 500 feet east of
Main Street to the east side of Delaware Avenue.
The City Clerk informed Council that all legal requirements for notificatiotl,
{publication and posting had been met and that she had received no coommications or
written protests to the matter or to the recommendation of approval of the Department
of Public Works.
Mayor Wieder declared the hearing open.
There being no one present to speak on the matter and there being no protests filed,
either oral or written, the hearing was closed by the Mayor.
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Page #11 - Council Minutes 4/19/76
Thy.! Clerk was directed to give Resolution No. 4220 a .reading by title "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY (° Wl1TIAGTON WWR MMM.IBHM
UMERGROUNd UTILITY DISTRICT NO. 73-4.0
On motion by Pattinson, Council waived further reading of Resolution too. 4220
and adopted same by -the following troll call vote: .
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Vieder
NOES: None
ASSENT: None
PUBLIC HEARING .. CODE AMENDMENT 75-4 118" - APPRWED - OiiD NO. 2056 FIRST RESDIM
Mayor Rieder announced that this was the day and hour set for a public hearing
on Code Amendment No. 75-4 "B", initiated by the Planning Commission - a rewrite
of Article 931 "Planned Residential Developments,". The purpose of the amend-
ment is to segregate the existing Article, into two Articles: an Article
designating and amending the development -standards for a low density planned
residential development and an Article designating the standards for a medium
high density planned.development. These Amendments.to the medium/high density
standards will include revisions to the required setbacks from property lines,
building separation, building bulk`; building orientation, open apace requiremients,
accessway widths, etc., as well as a general reorganization of the Article.
The City Clerk informed Council that"all legal requirem+etnta for notification,
publication and postinq had been met°arid"than`she had received no caww=icstions
or written protests to Code Amendment No. 75-4 "a" or to the recommendation of
approval by the Planning Commission.
The Planning Director presented a resume of the proposed code amendment and the
Planning Commission's reasons for'recombndifiq approval of game.
Mayor Wieder declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayori
The city Clerk was directed to give Ordinance No. 2056 a first reading by
title -- "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON
BEACH ORDINANCE CODE BY ADDING NEW ARTICLE 936, MM1 TLED, "MSUUDVMGA DEts M
PLANNED RESIDENTIAL, C{ NDOMINIUM OR CCHNUMM APARTKM DAPS."
On motion by 5hohkman, Council approved'Code Amendment no. 75-4 "B", and vived
farther reading of Ordinance No. 2056 by the following vote:
.AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Nieder
NOES: None
ABSENT: None
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Page 12 - Council Minutes 4/19/76
PUBLIC HEARING - ZONE�CASS 76-011- APPROVED - ORD NO 2053 - FIRST READING
Mayor Wieder announced that this was the day and hour set for a public hearing on
a request for a change of zone from R1 (Low Density Residential) and C4 (Highway
Commercial) to R2-PD (Medium Density -Planned Development) on property located on
the northwest corner of Admiralty Drive and Pacific Coast Highway.
The City Clerk informed Council that all legal requirements for notification.
publication and posting had . been met and that she had received no coaaaxm.icat ions
or written protests to said zone case or to .the-recomendation of approval of the
Planning Commission.
The Planning Director presented a resumg of the Planning Commission's reasems for
recommending approval of the proposed zone case.
Mayor Wieder declared the hearing open.
Mr. Robert F. Maguire, 1800 Century Park,.East,:;.LoQ,Angeles, applicant, addressed
Council in favor of the proposed zone change.
There being no one further present to speak, on the;mat:ter and there being no
protests filed, either oral or written, the hearing.was.cloaed by fire Mayor.
The Clerk was directed to give Ordinance No.,.0,53_a.first reading by title -
"AN ORDINANCE OF THE CITY OF HUNTINGT.nN BEACH AMENDIM THE HMIHGTON BEACH
ORDINANCE CODE BY AMENDING SECTION 906.1.THEREOF TD.PROVIDE.FOR CHANGE.OF ZONING
ON REAL PROPERTY LOCATED ON THE NORTFbMST CORNER OF ADMIRALTY DRIVE AND PACIFIC
COAST HIGHWAY (ZONE CASE NO. 76-01)."
On motion by Pattinson, Council approved Zone Case:No. 76=01 and valved further
reading of Ordinance No. 2053 by.the following vote:.
AYE:S� Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES. None
ABSENT None
PUBLIC HEARING - ZONE CASE 76-02 - APPROVED - NOTICE OF EXEMPTION 76-10 APPROVED -
CITY ATTORNEY DIRECTED TO PREPARE ORDINANCE .
Mayor Wieder announced that thiswas.the.day and hour set for a public hearing on
a request for a change of zone from.RA-O (Residential Agricultural District combined
with oil production) and R3 (Medium High Density Residential District) to R3 (Medium
tligh Density Residential District) and .1tA-O(Residential Agricultural District com-
bined with oil production), on property located east of Drookhurst Street,'avvroxti-
mately 1300 ft. south of Hamilton Avenue:
The City Clerk informed Council that all legal requirements €or notification,
publication and,p;,sting'had been met and that she had received no cofmunicationsi or
written protests to the proposed zone or to the Planning'Commissionle recom"ndation
of approval.
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Page 13 - Council Minutes 4/19/76'
The Planning Director presented a resume'of the Planning Comission's reasons
for recotmnending approval of said zone change.
Mayor Wieder declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
On motion by Gibbs, Council approved Notice of Exemption No. 76-10; approved Zone
Case No. 76-02 and directed the City. Attorney to prepare an ordinance effecting
same. The motion was passed by the following note:
AYES: Bartlett, Pattinson, Coen; Gibbs, Siebert' Shenkman, iiieder
NOES: None
ABSENT:. None ✓
PUBLIC HEARING ZONE CASE 76-04 - APPROVED ORD N0 2054 - FIRST READING
Mayor Wieder announcedthatthis.was the.day and hour set for a public hearing
on zone Case No. 76-04 on a request for a charge of zone.from R5 (Office .
Professional District) to R2 (Medium Density Residential District) on property
located at the northeast corner of Florida Street and Clay Avenue.
The City Clerk informed Council that all legal requirements for notification,
publication and posting had been met and that she had received no coununications
or written protests to the proposed zone change or to the recommendation of
approval of the Planning C"n ission.
The Planning Director presented a resumf of the Planning Commission's reasons
for recommending approval of said zone case.
Mayor Wieder declared the hearing open
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
The City Clerk was directed to give Ordinance No. 2054 a first reading by title
"AN ORDINANCE OF THE. CITY OF HUNTINGTON BEACH MENDING THE liUNTINGTON BEACH
ORDINANCE.CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF
ZONING ON REAL PROPERTY LOCATED.AT.THE NORTHEAST CORNER OF,FLORIDA STREET AND
C LAY AVENUE (ZONE. CASE NO. 76-05)."
On Motion by Shenkman, Council approved Zone Case No. 76+-04 and waived further
reading of Ordinance No. 2054 by. the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None
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PUBLIC 11EARING - ZONE CASE 76-06 - REFERRED BACK TO PC
Mayor Wieder announced that this was the day and hour set for a public hearing
on a request for a change of zone from C4 (Highway Commercial District) to R2
(Medium Density Residential District) on property.located on the east side of
Beach Boulevard, extending approximately 575 feet to the east, between
Constantine Lane and Garfield Avenue:
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page 414 - Council Minutes 4/19176
The City Clerk informed Council that all legal requirements for notification,
publication and posting had been met and that she had received no communications.
or written protests to zone Case No. 76-06 or to the recommondatt oa of approval
of the Planning Commission.
The Planning Director presented a resume of the Planning Comission's reasons
for recommending approval of said zone change.
Discussion was held by Council regarding the advisability of the property being
rezoned to residential use.
Mr. Russell Skattum, Santa Monica, addressed Council and gave reasons vbky he opposed
the proposed change of zoning, stating that he believed the property ahauld remain
commercial.
Mr_ Larry Curran, 8131 W adebridge Circle, City, addressed Council and presented
reasons why he opposed the zone change and stated that he believed the property
should remain commercial.
Mr. Wit Muller, 17029 Edgewater Lane, City, representing Mr. Vincent Stagliano,
applicant, addressed Council regarding the possibility of developing the property for
both commercial and residential use.
There being no one further present to speak on the 'matter and there being no further
protests filed, either oral or written, the hearing was closed by the Mayor.
On motion by Pattinson, Council directed thlct Zone Case No.' 76-06 be referred back
to the Planning Commission for further study. The motion was passed by the follow
ing vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: Gibbs
ABSERr: Done
RESOLUTIONS ADOPTED
In response to a question by Cauncilman Coen, the.Deputy City Administrator clarified
the intent of Resolution No. 4226 pertaining to the removal of access restrictions
to Edinger Avenue on City -owned property. Discussion was held regarding Resolution
No. 4222 relative to the painting of City fire hydrants in the Bicentennial theme
and the procedure which would be followed. In response to a question by Councilman
Shenkman, the Deputy City Administrator clarified the provisions of Resolution
No. 4224 regarding an amendment to a project agreement between the State and the
City relating to the acquisition of the Sully Miller -properties by the City.
On motion by Gibbs, Council directed the City Clerk to read Resolution Mos. 42210
4222, 4224, 4225 and 4226 by title; waived further reading and adopted same by the
following roll call vote:
AYES: Bartlett Pattinson, Coen, Gibbs, Siebert, Shenkmsn, Wieder
NOES: None
ABSENT: None
•
Page #15 Council. Minutes 4/19/76
RESourrION NO 4221 - ADOPTER - INTENT TO VACATE_ PORTION OF ALLEY- $E1tiISffiy
TALBERT & HARRIMAN
"A RFSOLLTI'ION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH "OF
INTENTION TO VACATE A PORTION. OF THE ALLEY RUMING NORTH AND SOElPFE SEMEN
TALBERT AND HARRIMAN AVENUES AND EAST OF GOTHARD STREET."
RESOLUTION NO 4222 ADOPTED - PAINTING OF FIRE HYDRANTS IN BICLifrmaAL Tom
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PEVAINING
TO PAIN7ING OF CITY FIRE HYDRANTS IN THE BICENTENNIAL THEME."
RE5OLU7ION No. 4224 - ADOPTER - AMENDS PROJECT AGREI:T9M - SUM 14ILLBR
PROPERTY ACQUISITION
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IIUNPINGTON BEACH AMMING
PROJECT AGREEMENT NO. 30-0016 BETWEEN THE STATE OF CALIFORNIA AND THE CITY
OF HUNTINGTON BEACH."
RESOLUTION NO_4225 - ADOPTED - PURCHASE OF TAX DEEDED PROPERTY - TC SALE 1219
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH OBJECTING
TO THE SALE OF CERTAIN TAX DEED PROPERTY AND OFFERING TO PURCBASE SAID
?ROFEPITY . "
RESOLUTION NO 42.26 - ADOPTED REMOVES ACCESS. RESTRICTIONS TO EDINGBR AVENUE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REMOVING
ACCESS RESTRICTIONS TO EDINGER AVENUE (FOMMIILY SNELTZER Avg) ON CITY OiiM
PROPERTY."
PROCEDURE - ORAL COMMUNICATIONS - APPROVED
Mayor Wieder proposed a procedure whereby a total time of 20 minutes would
be allotted to the Oral Communications portion of the Agenda, with a maximm
time limit of three minutes per person.
A motion was rude by Councilman Pattinson that a total time limit of 20
minutes be allotted for the "Oral Communications" portion bf the Council
Agenda with a maximum time limit of three minutes per person. The motion
was passed by the following vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Shenkman, Wieder
NOES: Siebert
ABSENT: None
U "
REQUEST TO ADDRESS COUNCIL - GORDON OFF'STEIN
Mr. Gordon Of.fstein, city resident, addressed Council relative to the agenda
Item concerning the letter received from W. R. Grace Properties, Inc., re-
questing annexation to the"City of their 41.acres of land generally located
southwesterly of Slater Avenue and Graham Street in the Bolaa Chica area.
He stated that he believed any consideration of this matter would be pre-
mature and suggested that if 'Council determines that they Irish to annex the
Bolsa Chica properties, that it be placed on the ballot for the voters
.:. decision.
I C919
Page #16 - Council Minutes 4/1.9/76
Uq: TFST TO ADDRESS COUNCIL - SHERRY BAUM - PIMSIDENT OF HUNTINGTON BEACH -SEAL
BEACH LEAGUE OF WOMEN VOTERS
Pars. Sherry Baum, President of the Huntington Beach -Seal Beach League of Women
voters, addressed Council and stated that the organization intended to work
with the Council in the best interests of the City and brought Council's
attention to a previous questionnaire whereby the citizens had indicated that
they believed the Bolsa Chica Wetlands should be preserved for environmental
concerns She spoke regarding the effect which she believed said annexation
woule have relative to the tax burden and requested that consideration of this
matter be deferred until following the November election.
Rf'.(3[fEST 1'o ADDRESS COUNCIL. - CHARLES DAINE
Mr. Charles Daine addressed Council regarding the agenda relative to the agenda item
regarding the letter from the President of Rockwell International urging that
Council encourage the defeat of the Nuclear Power Plants Initiative - Proposition
't]5. He spoke regarding the initiative and stated that if Council should determine
that it does not constitute a shut -down, that the Council urge the voters to vote
fn favor (if the initiative.
Che Mayor informed Mr. Daine that Council in the past had taken action on a
resolution from another City regarding this matter. She informed him that Council
would be. considering the letter from Rockwell International later on the agenda.
REQUEST TO ADDRESS COUNCII, - LEONARD WRIGHT
Mr. Leonard Wright, 606 15th Street, City, addressed Council and stated that he
believed the results of the recent City election showed that citizens were concerned
with fiscal responsibility in government. Mr. Wright spoke regarding the accomplish-
ments of the outgoing Councilmen, Councilwomen Gibbs and Wieder and Councilmen
Bartlett and Coen.
RE< ITEST_1 0 ADDRESS COUNCIL - HERB CHATTERTON
Mr. Iferh Chatterton, 5602 Ludlow Circle, City, member of the Bolsa Chica Annexation
CLmanittee, addressed Council and stated that he believed action on the agenda item
concerning the letter received from W. R. Grace Properties, Inc., requesting that
the City annex their property in the Bolsa Chita Area, should be deferred.until the
Bolsa Chica Study Committee Report has been presented to the Council.
v
RI Ql�f sT , 0 ADDRESS COUNCIL - SHIRLEY WALTON
Mrs. Shirley Walton, 5682 Nevada Drive, City, addressed Council and invited the
Council and audience to the Town Hall. Meeting on April 28, 1976 in the Council.
Chambers at which time the subjects of high rise and high density development
would be discussed.
REgUEST_TO ADDRESS COUNCIL THOMAS WHALING
Mr. Thomas Whaling, 218 Main Street, City, addressed Council regarding the time
that Council packets were made available.to the press, and was informed that the
press packets were available for pick up on Thursday afternoons; the same time they
are distributed to the Council.:
ti
1
1
Zoo
Pale 017 -- Council Minutes 4/19/76
mi . whali.nq then informed Council of the times of the Project Area Committee
meetings on the Downtown Redevelopment and stated in addition to citizens
participation, the attendance of Council members and Planning C-mm issioners
would be welcome.
whali.riy inquired as to whether the Council has taken a position regarding
ProEx_�si.ticn 20, relative to the status of the Coastal Cogmission and Coastal
Plan and its implementation, as it is a major area of concern to the City. The
Mayor suggested that Mr. Whaling meet with the Council members regarding this
matter.
Mr. whaling informed Council that the tapes and minutes of the Project Area
Cuunittee were available in the Public Library.
Ri-;43t'EsT 'ro ADDRESS COUNCIL - LARRY CURRAN
Mr. Larry Curran, City resident, addressed Council and requested information
as to whetr:er the.State had been requested by the City to release Freeway
property. The Planning Director reported that the State has Offered this
matter to the City Administrator and stated that the information would be
made available at the next meeting.
aE 'EST TO ADDRESS COUNCIL - GEORGE ARNOLD
Mr. George Arnold, City resident, addressed Council regarding what he believed
to he the lack of meter violation enforcement in the downtown area: The Mayor
referred this matter to the City Administrator and stated than the information
would be made available at the next meeting.
ADAP•iS AVENUE MEDIAN - DPW RECOMMENDATION APPROVED
The City Clerk presented a communication from the Director of Public Works
re�jarding the Adams Avenue median relative to the development of the pro-
perty at the southeast corner of Brookhurst Street and Adams Avenue, and
recommending that Council approve the median complete with landscaping, with
the city's share eligible to be paid with Gas Tax Funds.
On motion by Pattinson, Council approved the Adams Avenue mediary complete with
landscape,at a total cost of approximately $15,700., by the following vote: .
AYES: Bartlett Pattinson, Coen, Siebert, Shenkmsn, Gibbs, Wieder
44)ES : done
ABSENT: None
L' V
I"
DREDGING IN HUNPI W;TON HARBOUR - DPW RECOMi+ MATION APPROVED - RESOLUTION TO BE
APPROVED
The City Clerk presented a communication from the Director of Public Works
regarding the need for dredging in Huntington Harbour and recommending that
^ouncil direct the City Attorney to prepare a resolution requesting assistance
io the cost of dredging from the Environmental Management Agency of Orange
County.
J.
Page 01B - Council Minutes 4/19/76
On mc,tfo:i by 4;ibbs, Council directed the City Attorney to prepare a resolution
requestinq assistance from the Environmental Management Agency of orange County
in the cost of dredging in Huntington Harbour. The motion was passed by the
tollowiny vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, wieder
NOES. tone
ABSENT: None
PUBLIC WORKS POLICY TOWN LOT, OCEAN VIEW & BWTaEVAR{J GARDENS - APPROVED
Tht� City Clerk presented a communication from the Director of Public Works trans-
mitting the Public Works Department policy regarding development of lots within
the portion of the City known as the Town Lot, Ocean View and Boulevard Gardens area,
and recommending Council approval of said policy.
on Motion by Shenkman, Council concurred with the recommendation of the Director of
Public Works and approved Policy - The Department of Public works, City of Huntingt
Beach for Development of Town Lot, Ocean View and Boulevard Gardens, by the followi.
vote:
AYES. Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None V.
DION NEUTRALS PROPOSED SETTLEMENT AGREEMENT - REJECTED
,the City Clerk presented communication from the City Attorney tranami-tti,ng Dion Neutral*8
Proposed Settlement Agreement, together with a Public Facilities Coxl=ativn Resolutilm
rejf.cting same in its entirety. Recommendation of the City Attorney that Council reject
the Settlement Agreement in its entirety.
Th+: amity Attorney clarified the fact that due to a clerical error the copies dis-
tributed to Council showed signatures of the City Administrator and hismelf, as to
approval of content and of form respectively, that neither had approved'sald proposed
tis:rOement .
on motion by Bartlett, Council approved the recommendation of the City Attorney and
rejected the proposed Settlement Agreement from Dion Neutra in its entirety; and
(:ouncil further restated that portion of the Public Facilities Corporation Resolution
that no further Public Facilities Corporation funds shall be expended for any reason
whatsoever to Dion Neutra unless the Corporation specifically approves payment. The
motion Was passed by the following vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, SneWman, wieder
NUE5:' None
ABSENT: None
Ac;RTCULTURAL LANDS IN HUNTINGTON BEACH - DEPORT - RECEIVED Am FILED
The Cii.y Clerk presented a communication from the Planning Department regawding the
analysis of soils in the City in relation to Assembly Bill 15, a California
Auricuitural Lands Act designed to conserve prime agricultural land. Also trans-
mitted was a City Attorney opinion on the impact of said Assembly Bill on the proms
sa2posed Bolsa Chica Annexation.
Page #19 - Council Minutes 4/1.9/76
On.[no.t.ion by Gibbs, Council directed.that said report regarding the analysis
of soils in the City in relation to Assembly Bill 15, be received and filed.
Thor motion was passed by the following vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOrs : None
ABSENT: None
RECOMMENDED COASTAL PROPERTIES FOR PUBLIC ACQUISITION POSITION STATEHM
TO BE PREPARED
The City Clerk presented a communication from the Planning Department regarding
the California Coastal Zone Conservation Commission's list of recapended
properties for public acquisition.
aisuu:;sion was held between the Planning Director and Council regarding the
Bolsa Chica Annexation Committee and the previous Council Committee that had
been formed on the matter:
A motion was made by Coen, to direct the staff to prepare a position statement
on the recommended coastal properties for public acquisition, to be presented
to Council within 30 days.
Councilman Bartlett spoke regarding Proposition 20 - Status of the Coastal
Commission and Coastal Plan and its implementation on the forthcoming State
election.
ANNEXATION REQUEST - W R GRACE PROPERTIES - RECEIVED & FILED
The City Clerk presented a communication from the Planning Department transmitting
a communication from W. R. Grace Properties, Inc., Newport Beach, California,
rec;uestinq that the City annex approximately 41 acres of their land generally
located southwesterly of Slater Avenue and Graham Street in the Holsa Chica Area.
tc•llowing discussion, a motion was wade by Councilman Pattinson, that the com-
munication from W. R. Grace Properties, Inc., relative to their request'-f6r city
.annexation of their property be received and filed. The motion was passed by
the following vote-'
AYL:S: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Vieder
NOES: None
ABSENT- None
ORDINANCES ADOPTED
On motion by Gibbs, Council directed the .Clerk to read Ordinance Nos. 2051 and
2052 by title; waived further reading and adopted same by the following roll call
vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NODS: None
ABSENT: None
291
Page #20 - Council Minutes 4/19/76
ORDINANCE NO 2051 - ADOPTED -- AMENDS CODE - COMPENSATION - CITY CLERIC
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HCTN XWTON awn
MUNICIPAL CODE BY ADDING THERETO SECTION 2.12.010 E[+TTITLBD, "COMPENW19H."
V,
ORDINANCE No 2052 - ADOPTED - AMENDS CODE - COMPENSATION - CITY TREASURER
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNUCIPAL
CODE BY ADDING THERETO SECTION 2.16.080 ENTITLED, COMPENSATION."
� v v
rRDINANCE NO 2057 - ADOPTED - AMENDS CODE - LIBRARY BOMW - DEFMUM FOR ADDITIONAL
7 NFf1RA1ATTf713
"AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNICIPAL
CODE BY AMENDING SECTION 2.88.020 PERTAINING TO LIBRXRY BOARD."
on motion by Wieder, Council deferred action on Ordinance No. 2057 pending additional
information on the matter. The motion was passed by the following voter
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSF,NT: None V,
tir
COMMUNICATION FROM ROCKWELL INTERNATIONAL •- NUCLEAR POWER PLANTS INITIATIVE
COUNCIL POSITION STATED
'the City Clerk presented a communication from Donn L. Williams, President of
Rockwell International regarding Proposition 15 - Nuclear Power Plants initiative
and urging that Council encourage the defeat of said initiative.
Following discussion, a motion was made by Councilman Pattinson that Council take
no position on any State Propositions. The motion was passed by the following vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: None
ABSENT: None
C M- A (COMPREHENSIVE EMPLOYMENT TRAINING ACT) PRESENTATION BY MANPOWER DIRECTOR SCHEDULED
The City Administrator reminded Council that a presentation would be made by the
Manpower Director regarding the Comprehensive Employment Training Act at a meeting of
courncil to be called for April 26, 1976.
V
CITY ATTORNEY TO PREPARE AMENDMENT TO RESOLUTION 2539 RE: SECOND TO MOTIONS
On motion, by Pattinson, the Council directed the City attorney to prepare a resolution
amending Resolution No. 2539 of the City Council of the City of Huntington Beach that
Council abide by Robert's Rules of Order and require seconds to council motions. The
motion way, passed by the following vote:
AYES* Pattinson, Siebert, Shenkman, Wieder
NOES: Bartlett, Coen, Gibbs
ABSENT: None
T
• Page #21 - Council Minutes 4/19/16
4
COMMUNICATION FROM VECTOR CONTROL REPPSSEMATNE - MMLUTION TO BE PREPARSD
Councilman Coen commented on a letter dated April 14, 1976 from Warren G. Nall,
City Treasurer and City representative on the Orange County vector Control
District, calling council's attention to the imminent potential problem of
massive mosquito production at the Real Reach Naval Weapons Station and trans-
mitting a letter from the vector Control District Manager to U.S. Fish and
Wildlife regarding the matter.
On motion by Coen, Council directed the City Attorney to�$repare a resolution
stetting forth the position of the City representative to the Vector control
District relative to ensuring that every preventive measure is taken by the
United states Fish and Wildlife Service in its reclamation of salt marshes at
the 5cal Beach Naval weapons Station to avoid creating conditions which are
conductive to the breeding of mosquitoes, for presentation to Council. The
motion was passed by the following vote:
AYFS: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
NOF5: None
ABSENT: None
TESTIMONIAL DINNER SCHEDULED FOR DR SHIPLEY
Mayor wiedetr announced plans fora testimonial dinner for former councilman
Dr. Donald D. Shipley and appointed Mr; Roger SlateelPlahning aoemission
Ch.7irman and Recreation and Park Director Norm worthy to be Co-thaiirvan.
v'
Mc FADDEN AVENUE POSTING - APPROVED
Councilwoman Gibbs brought Council's attention to a letter received from persons
concerned with the increased traffic on McFadden Avenue. .She stated that they
had suggested that the City post stop signs at Chemical 4W Andaidan Lanes,
post "No Trucks" on McFadden Avenue with prop er.ingormation and directional
signs on Bolsa Chica to direct the trucks to use Atgosy Drive. She stated
that they also would like the wall constructed to Dillow for two lanes of
traffic and reasonable surveillance and investiOtive followup for making
the final decision, and that each Councilperson review the original en-
vironmental impact report.
Discussion was held by Council
The City Attorney reported on the matter and the compromise presented to the
court pursuant to council direction.
On motion by Pattinson, Council directed that in the interim ties that "No
Trucks" be posted at the locations designated by CouncilwoMn eftba. The
motion was passed by the following vote:
AYES: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shankman, Vieder
NOES: None
ABSENT: None
�Q�
Pays #22 - Council Minutes 4/19/76
tin motion by Pattinson, Council directed the Planning C", ission to commence
Uie necessary Procedure to amend the underlining Precise Plan of Street Alignment
Urdi.nance to conform with Alternate #3. The motion was passed by the following vote:
AYFS: 13artlett, Pattinson, Gibbs, Siebert, shenkman, Wieder
NUY:S: Coen
Ak3SLW': None v V
V"
LEAWF•: OF CITIES SEMINAR - INFORMATION LIST OF BUDGETM COr3NCIL CONFERENCES
REQUESTED
Mayor Wit�rier announced the League of California Cities Leadership Institute for
m,iyors and new Council members which begins on April 21, 1976..
Fotlowinuj discussion, Mayor Wieder requested the City Administrator to provide Council
with information relative to future budgeted Council conferences to assist Council
in determining those they wish to attend.
Counciiw(,man C;ibbs informed Council that she had been invited by the Orange County
League of California Cities to lead a day workshop for new mayors and councilmen
in may and invited the Mayor and Council members to attend.
mayor Wieder requested that the City Administrator arrange a meeting between
Mr-. Lou Gan,ia of the League of California Cities and the new councilmen, as Mr. Garcia
had requested to discuss the League's year study on the profile of Huntington Beach
with the new Councilmen.
EXE)CUTIVE SESSION CALLED
Mayor Wieder called an Executive Session of Council for the purpose of discussing
a personnel matter regarding the City Administrator.
kf.CFS
Mayor Wieder called a recess of the council at 10:45 P.M.
R E,C CXV ENE
'ncc" (,ouncit meeting was reconvened by the Major at 12:15 A.M.
NOTICE. 01' INTF 14T TO REMOVE CITY ADMINISTRATOR
A m,)tion was made by Councilman Pattinson to direct the City Attorney pursuant to
section 606 of.the City Charter to prepare and serve upon the City Administrator
within the next three days, a Notice of Intent of the City Council to remove the City
Administrator by a majority vote of the City Council at the regular Council tweeting
of July 11), 1976, during said 90 day -period the performance of the City Administrator
will continua to be evaluated by the. City Council. The motion was passed by the
following vote:
AYES: 11artlett, Pattinson, Coen, Siebert, shenkman, Wieder.
NOES: r;ibbs,
AFtSEN'r : None
1.1
"tic,
I Ilivie #23 —Council Minutes 4/19/76
:TFBS RECEIVED & FILED BY THE CIVV COOMCIL
c(;:munication from the City of Irvine transmitting their resolution supporting
tho, City of Yorba Linda in its opposition to the Chino Hills Airport and
ri-pie-:t inq Council's consideration of this matter.
✓ Communication from the City of Garden Grove transmitting their resolution
supporting the maintenance of operations control of the Naval Air Station at
Alamitos by the Department of the Navy.
Communication from the City of Garden Grove transmitting their resolution
supporting the development of nuclear energy in California.
✓-
Construction Activity Report from Director of Building and Coamnity Develop-
ment - March 1976.
Finaru-ial Report - 3/31/76 from Director of Finance.
ADJ-OURNMENT
on motion by pattinson, the regular meeting of the City Council of the City
of Huntington Beach adjourned to Monday, April 26, 1976 in the Council.
Chamber. Motion carried.
Of
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
ATTEST:
• OP
Alicia M. Wentworth Harriett X. Wieder
City Clerk PAyor