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HomeMy WebLinkAbout1978-04-20MINUTES Council Chamber, Civic Center Huntington Beach, California Thursday, April 20, 1978 Mayor Shenkman called the Special Meeting of the City Council of the City of Huntington Beach to order. ROLL CALL Present: Pattinson, Thomas, MacAllister, Siebert, Mandic, Bailey, Shenkman Absent: None 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 7:30 P.M. on Wednesday, April 19, 1978, for the purpose of considering emergency appointments of Acting Planning Commissioners until final appointments are made by the City Council pursuant to Chapter 238, S.54974 of the Maddy Act, and to discuss the current sanitation strike. CALL FOR SPECIAL MEETING OF CITY COUNCIL Ron Shenkman, Mayor Richard Siebert, Mayor Pro Tempore Ron Pattinson, Councilman John A. Thomas, Councilman Don MacAllister, Councilman Bob Mandic, Councilman Ruth Bailey, Councilwoman Councilmembers: 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 in the Council Chamber of the Civic Center, at the hour of 7:30 P.M. on Thursday, April 20, 1978 for the purpose of considering emergency appointments of considering emergency appointments of Acting City Planning Commissioners until final appointments are made by the City Council, pursuant to Chapter 238, S.54974 of the Maddy Act, and to discuss the current sanitation strike. /s/ Richard W. Siebert Mayor Pro Tempore, City of Huntington Beach, California ATTEST: IS/ Alicia M. Wentworth _ City Clerk Page 2 - Council Minutes - Special Meeting - 4/20/78 I hereby certify that I received the above notice, "Call for Special Meeting of the City Council" prior to 7:30 P.M., on Wednesday, April 19, 1978. Mayor Mayor Pro Tempore /Sf Richard W. Siebert Councilmember /S/ Robert P. Mandic Councilmember /S% John A. Thomas Councilmember /S/ Ruth S. Bailey Councilmember Councilmember PLANNING COMMISSION APPOINTMENTS Gail Hutton, City Attorney, reported on the procedural aspects of appointing members to the Planning Commission to enable a quorum of the Commission to meet. She re- ported at length on the provisions of the Maddy Act and its effect on said appoint- ments. Mr. James Palin, Assistant Director of Planning, reported on the forthcoming Planning Commission agenda items and considerable discussion was held between the Council and staff. On motion by Siebert, second Thomas, Council directed that at the May 1, 1978 meeting an appointment to the Planning Commission shall be made by Council, to fill the vacancy created by the resignation of Roger Slates, thus ensuring a quorum of the Commission for their May 2, 1978 Council meeting, and further directed that interviews for the Planning Commission would be conducted with appointments made at the May 15, 1978 Council meeting. Motion carried by the following roll call voter AYES: Pattinson, Thomas, MacAllister, Siebert, Mandic, Bailey, Shenkman NOES: None ABSENT: None SANITATION STRIKE - DISCUSSION Darrel Cohoon, Administrative Assistant, addressed the Council regarding the operating hours of the Gothard transfer station - (7:00 A.M. - 4:30 P.M.) and the availability of the Coyote land fill site from 6 A.M. to 6 P.M.. He stated that this and other information is being made available to the media and to community facilities in order to inform the community. Mr. Phil Hoenstein, representing Rainbow Disposal, reported on the service being given to hospitals, rest homes, etc., and further discussion was held by Council. . 4> &> K�l 2. City of Huntington Beach P.O. BOX ISO CALIFORNIA 92649 OFFICE OF THE CITY CLERK CALL FOR SPECIAL, MEETING OF CITY COUNCIL Ron Shenkman, Mayor Richard Siebert, Mayor Pro Tempore Ruth Bailey, Councilwoman John A. Thomas, Councilman Ron Pattinson, Councilman Don MacAllister, Councilman Bob Mandic, 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 the Council Chamber of the Civic Center, at the hour of 7:30 P.M. on Thursday, April 20, 1978 for the purpose of considering emergency appointments of Acting City Planning Commissioners until final appointments are made by the City Council, pursuant to Chapter 238, S.54974 of the Maddy. Act, and to discuss the current sanitation strike. Dated: April 19, 1978 Mayor, City of Hunti gton Beach, California Pro Tempore ATTEST: 4ciClerk I hereby certify that I received the above notice, "Call for Special Meeting of the City Council" prior to 7:30 P.M., on Wednesday, April 19, 1978. Mayor /[Mayor Pro-Tempor Councilmember Councilmember Councilmemb g Councilmember Councilmember Page 3 - Council Minutes - Special Meeting - 4/20/78 I On motion by Shenkman, second Siebert, the Special Meeting of the City Council of the City of Huntington Beach adjourned. Motion carried unanimously. ATTEST: Alicia M. Wentworth City Clerk ��6k' 0��-Owl� City Clerk and ex-o€ficio Clerk of the City Council of the City of Huntington Beach, California /'�n A5�a'o� , - Ron, Shenkman Mayor 3• 263 ,: a