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HomeMy WebLinkAbout1977-05-04City of Huntington Beach P.O. BOX 190 CALIFORNIA 926M OFFICE OF THE CITY CLERK CALL FOR SPECIAL MEETING OF CITY COUNCIL Ronald R. Pattinson, Mayor Ron Shenkman, Councilman T. W. Bartlett, Councilman Alvin M. Coen, Councilman Harriett M. Wieder, Councilwoman Norma Brandel Gibbs, Councilwoman 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 6:30 p.m. on Wednesday, May 4, 1977, for the purpose of meeting to adopt Parcel Maps No. 76-48, Mola Development, No. 76-38, Doyle & Busby, and No. 76-66, Buccola Company. Mayor Dated: May 3, 1977 City of Huntington Beach, California ATTEST: City Clerk I hereby certify that I received the above notice, "Call for Special Meeting of the City Council," prior to 6:30 p.m.on Tues,d4y' May 3, 1977. Mayor r Councilman Councilman Councilman Councilman Councilman Cq nciloran MINUTES Room B-8, Civic Center Huntington Beach, California Wednesday, May 4, 1977 Mayor Pro Tempore Shenkman called the Special Meeting of the City Council of the City of Huntington Beach to order. ROLL CALL Present: Bartlett, Wieder, Siebert, Shenkman Absent: Coen, Gibbs, Pattinson CALL FOR SPECIAL MEETING The City.Clerk read the Call for Special Meeting which had been received and consented to by a majority of the City Council prior to 6:30 P.M., on Tuesday, May 4, 1977, for the purpose of meeting to adopt Parcel Maps No. 76-48 -- Mpla Development, No. 76-38 - Doyle & Busby and No. 76-66 - Buccola Company. CALL FOR SPECIAL MEETING OF CITY COUNCIL Ronald R. Pattinson, Mayor Ron Shenkman, CouncilMn T.W. Bartlett, Councilman Alvin M. Coen, Councilman Harriett M. Wieder, Councilwoman Norma Brandel Gibbs, Councilwoman Richard W. Siebert, Councilman Gentlemen: 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-S of the Civic Center, at the hour of 6:30 P.M. on Wednesday, May 4, 1977, for the purpose of meeting to adopt Parcel Maps No. 76-48 -- Mola Development, No. 76-38 - Doyle and Busby and No. 76-66 - Buccola .7p: :1, A a 0 "1% Ma ATTEST: Alicia M. Wentworth City Clerk I hereby certify that I received the above notice, "Call for Special Meeting of the City Council", prior to 6:30 P.M., on Tuesday, May 3, 1977. f� Page #2 MAYOR /S` Councilman /S/ T.W. Bartlett Councilman /S/ Harriett M. Wieder Councilman_ /S/ Alvin M. Coen -- Councilman /S/ Richard Siebert Councilman /S/ Councilman /S/ CONSENT CALENDAR - (ITEMS APPROVED) On motion by Siebert, second Bartlett, the following items were approved, as recommended by the following roll call vote: AYES: Bartlett, Wieder, Coen, Siebert NOES: None ABSENT: Gibbs, Shenkman, Pattinson PARCEL MAP NO. 76-48 MOLA DEVELOPMENT - Approved Parcel Map No. 76-48, located on the north side of Heil Avenue at Algonquin Street, accepted offer of dedi- cation and instructed the Clerk to execute same and to release for processing by the County. ` j s PARCEL MAP 76-38 - DOYLE-& BUSBY - Approved Parcel Map 76-38, located at the southeast corner of Goldenwest Street and Edinger Avenue, accepted offer .of dedication and instructed the Clerk to execute same and to release for processing by the County. PARCEL MAP 76-66 - THE BUCCOLA CO. - Approved Parcel Map No.. 76-66, located at the southwest corner of Beach Boulevard and Garfield Avenue, accepted offer of dedi- cation and instructed the Clerk to execute same and to release for processing by the County. ADJOURNMENT On motion by Bartlett, second Wieder, the Special meeting of the City Council of the City of Huntington Beach adjourned. Alicia M. Wentworth City Clerk City Clerk and ex-officio Clerk 0o the City Council of the City Hunting Beach, Ca `fornia Ran Shenkman I'iayor Pro Tempord - 4