HomeMy WebLinkAbout1978-07-24MINUTES
Room B-8, Civic Center
Huntington Beach, California
Monday, July 24, 1978
Mayor Pro Tempore Siebert called the Special Meeting of the City Council of the
City of Huntington Beach to order at 2:30 P.M.
ROLL CALL
Present: Pattinson, Thomas, Bailey, Mandic, Siebert
Absent: Shenkman, MacAllister
The Clerk read the Call for Special Meeting.
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 Room B-8 of the
Civic Center, at the hour of 2:30 P.M. on Monday, July 24, 1978 for the purpose
of holding an Executive Session to consider Buccella, et al, vs City of Huntington
Beach, Peremptory Writ of Mandate and L. C. Smull, et al, vs City of Huntington
Beach, and upon reconvening to possibly act om same. Council will also consider
and possibly act upon Urgency Ordinance No. 2298 - "Natural Resources Production
Fees" adopted June 29, 1978.
Dated: July 20, 1978
ATTEST:
Alicia M..Wentworth
City Clerk
By: /s/ Connie Brockwa
Deputy City Clerk
/s/ Richard W. Siebert_
Mayor rho Tempore.
City of Huntington Beach, California
Page #2 - Council Minutes - 7/24/78
I hereby certify that I received the above notice, "Call for Special Meeting of the
City Council" prior to 2:30 P.M., on Sunday, July 23, 1978,
Mayor
Mayor Pro Tempore
/s/
Richard
W. Siebert
Councilmember
/s/
John A.
Thomas
Councilmember
/s/
Ruth S.
Bailey
Councilmember
/s/
Robert
P. Mandic, Jr.
Councilmember
/s/
Ronald
R. Pattinson
Councilmember
CALL EXECUTIVE SESSION
Mayor Pro Tempore Siebert called an Executive Session of the City Council for the pur-
pose of discussing litigation matters at 2:40 P.M. .
RECESS - RECONVENE
The meeting was recessed at 2:40 P.M. The meeting was reconvened at 4:20 P.M. by
Mayor Pro Tempore Sieber. f
ORDINANCE NO 2302 - FIRST READING - POSTPONES DELINQUENCY DATE BASE ANNUAL. FEES TO
Ordinance No. 2302 was presented for Council's consideration - "AN ORDINANCE OF THE
CITY OF HUNTINGTON BEACH AMENDING SECTION 5.32.040 OF THE HUNTINGTON BEACH MUNICIPAL
CODE POSTPONING DELINQUENCY DATE BASE ANNUAL FEES TO SEPTEMBER 30, 1978."
On motion by Siebert, second Mandic, Council waived further reading of Ordinance No.
2302 by the'following roll call vote:
AYES: Pattinson, Thomas, Bailey, Mandic, Siebert
NOES: None
ABSENT:. Shenkman, MacAllister
BUCCELLA VS CITY - STAY REQUESTED J ✓
Mayor Pro Tempore Siebert announced that the Council, during Executive Session, had
directed the City Attorney to request a stay in the Buccella vs City of Huntington Beach
case. The Mayor Pro Tempore announced that the vote, taken in Executive Session,, had
resulted as follows:
AYES: Thomas, Bailey, Mandic, Siebert
NOES: Pattinson
ABSENT: MacAllister, Shenkman
Page #3 - Council Minutes - 7/24/78
ADJOURNMENT
The Mayor Pro Tempore adjourned the Special Meeting of the City Council of
the City of Huntington Beach.
ATTEST:
ALICIA M. WENTWORTH, City Clerk
Alicia M. Wentworth
ity Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY
Deputy
BY F
Deputy Mayor
Pro Tempore
12051
r.
w
City of Huntington Beach
P.O. BOX 190 CALIFORNIA 92648
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
Room B-8 of the Civic Center, at the hour of 2:30 P>M. on Monday,
July 24, 1978 for the purpose of holding an Executive Session to consider
Buccella, et al, vs City of Huntington Beach, Peremptory Writ of Mandate
and L. C. Smull, et al, vs City of Huntington Beach, and upon reconvening
to possibly act on same. Council will also consider and possibly act upon
Urgency Ordinance No. 2298 - "Natural Resources Production Fees" adopted
June 29, 1978:
Dated: July 20, 1978 Mayor Pro Tempore
ATTEST: City of Huntington Beach, California
Alicia M. Wentworth
City Clerk
By
Deputy City Clerk
I hereby certify that I received the above notice, "Call for Special Meeting
of the City Council" prior to 2:30 P.M., on Sunday, July 23, 1978
Mayor
Mayor Pro Tempore
Councilmember
Councilmember K11
Councilmember
Councilmember
Councilmember