HomeMy WebLinkAbout1977-02-22•
MINUTES
Room B-8, Civic Center
Huntington Beach, California
Tuesday, February 22, 1977
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Wieder called the Special Meeting of the City Council of the City of
Huntington Beach to order.
ROLL CALL
'resent: Bartlett, Pattinson, Coen, Wieder
(Siebert arrived 6:20 P.M.) - (Gibbs arrived 7:05 P.M.)
Absent: Shenkman
CALL FOR SPECIAL MEETING
The Clerk read the amended Call for Special Meeting which had been received and
consented to by a majority of the City Council prior to 5:30 P.M. on Monday,
February 21, 1977, for the purpose of meeting with the Planning Commission on
Industrial Land Use Study, and to hold an Executive Session to discuss
gation and personnel matters.
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL
AMENDED
Harriett M. Wieder, Mayor
Ted W. Bartlett, Councilman
Alvin M. Coen, Councilman
Norma Brandei Gibbs, Councilwoman
Ronald R. Pattinson, Councilman
Ron Shenkman, Councilman
Richard W. Siebert, Councilman
You are hereby notified that a Special Meeting of the City Council of the City of
Huntington Beach, California, is called for and will be held in Room B-8, of the
Civic Center, at the hour of 5:30 P.M.`on Tuesday, February 22, 1977, for the purpose
of meeting with the Planning Commission on the Industrial Land Use Study, and to hold
an Executive Session to discuss litigation and personnel matters.
Harriett M. Wieder
Mayor, City of Huntington Beach, California
+'1'TEST :
Alicia M. Wentworth
City Clerk
Page #2 - Council Minutes - 2/22/77
I hereby certify that I received the above notice, "Call for Special Meeting of
he City Council" prior to 5:30 P.M., on Monday, February 21, 1977:
Mayor Harriett M. Wieder
Councilman Ron Shenkman
Councilman Ronald R. Pattinson
Councilman Ted W. Bartlett
Councilman
Councilman
Councilman
PRES .NrATION OF kEy TO CTT - TOANN . TAE TF .R_ R . ORTER - SANTA ANA REGISTER
It was announced that Joanne Taeuffer, reporter for the Santa Ana Register, had
received a promotion and would no longer be covering the City. A 'Key to the City'
was presented to Joanne by the Mayor.
JOINT MEETING - CITY COUNCIL - PLANNING COMMISSION - INDUSTRIAL LAND USE STUDY
ROLL CALL - PLANNING COMMISSION
?resent: Shea, Parkinson, Boyle, Newman, Finley, Slates
(Gibson arrived 6:05 P.M.)
Absent: None
A report entitled Industrial Land Use Study II - February, 1977 was distributed.
The Planning Director introduced Monica Florian, Senior Planner, who presented an
overview of the Industrial Land Use Study. The Planning Department indicated that
the City held too great an industrial inventory and there was a need to reduce
acreage; some changes in industrial zoning; street improvements.
Planning Commissioner Gibson and Councilman Siebert arrived during the presentation
at 6:05 P.M. and 6:20 P.M. respectively.
The Senior Planner referred�to charts showing two alternative plans for industrial
reduction, and discussion was held between the Council, Planning Commissioners and
staff.
Planning Commission Chairman, Roger Slates, recommended that if Council desires,
the Planning Commission and staff be directed to pursue Alternative I or Alternative
II, or a modification, for a report back to Council. Discussion was held between
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•Page # 3 - Council Minutes - 2/22/77
EXECUTIVE SESSION CALLED
Mayor Wieder called an Executive Session of Council at 7:10 P.M. to discuss
litigation and personnel matters.
RECESS - REXONVENE
The Special Meeting of Council was recessed. Mayor Wieder reconvened the
Special Meeting of Council.
ADJOURNMENT
On motion by Bartlett, second Pattinson, the Special Meeting of the City Council
of the City of Huntington Beach adjourned. Motion carried.
ATTEST:
Alicia M. Wentworth
City Clerk
Deputy City Clerk
Alicia M. Wentworth
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
By, .
Deputy City Clerk
Mayor