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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