HomeMy WebLinkAbout1983-03-14SPECIAL MEETING
A tape recording of this meeting is
on file in the City Clerk's Office
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 14, 1983
Mayor Mandic called the Special Meeting of the City Council of the City of
Huntington Beach to order at 10:15 A.M.
ROLL CALL:
Present: Thomas, Mandic, Finley, Kelly
Absent: Pattinson, MacAllister, Bailey
The City Clerk was directed to read the "Call for Special Meeting".
CALL FOR SPECIAL MEETING
— OF
CITY OUNCIL
Robert P. Mandic, Jr., Mayor
Don MacAllister, Mayor Pro Tem
Ruth Bailey, Councilwoman
Ruth Finley, Councilwoman
Jack Kelly, Councilman
Ron Pattinson, Councilman
John Thomas, 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 Council
Chamber, Civic Center, at the hour of 10:15 A.M., March 14, 1983 for the
purpose of adopting Resolution No. 5245 authorizing certain City Officials to
represent the City in executing documents to obtain Federal Disaster
Assistance; and adopt Resolution No. 5246 proclaiming the termination of the
State of Local Emergency.
Dated March 10, 1983
I
/s/ Robert P. Mandic, Jr.
L9
Page 2 - Special Meeting - 3/14/83
ATTEST:
/s/ Alicia M. Wentworth
i y Clerk
I hereby certify that I received the above notice, "Call for Special Meeting
of the City Council", prior to 10:15 A.M. Sunday, March 13, 1983.
/s/ Robert P. Mandic, Jr.
RES NO 5245 - ADOPTED - FEDERAL DISASTER ASSISTANCE - EXECUTION OF DOCUMENTS
The City Clerk presented Resolution No. 5245 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING
CERTAIN CITY OFFICIALS TO REPRESENT THE CITY IN EXECUTING DOCUMENTS TO OBTAIN
FEDERAL DISASTER ASSISTANCE.
On motion by Finley, second Kelly, Council adopted Resolution No. 5245 by the
following roll call vote:
AYES: Thomas, Mandic, Finley, Kelly
NOES: None
ABSENT: Pattinson, MacAllister, Bailey
RES NO 5246 - ADOPTED - TERMINATION OF STATE OF LOCAL EMERGENCY
The City Clerk presented Resolution No. 5246 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH PROCLAIMING THE
TERMINATION OF THE STATE OF LOCAL EMERGENCY."
On motion by Kelly, second Thomas, Council adopted Resolution No. 5246 by the
following roll call vote:
AYES: Thomas, Mandic, Finley, Kelly
NOES: None
ABSENT: Pattinson, MacAllister, Bailey
STAFF AUTHORIZED TO OBTAIN INFORMAL BIDS - MUNICIPAL PIER
The City Administrator gave a brief update on the necessity of razing the
buildings at the end of the pier, as soon as possible, in order to proceed
with the replacement of the pilings which were torn away by the storm.
A motion was made by Thomas, seconded by Finley, to allow staff to proceed
with obtaining informal bids to accomplish the necessary work at the end of
the pier. Motion carried unanimously.
no
Page 3 - Special Meeting - 3/14/83
ADJOURNMENT
The Mayor declared the Special Meeting of the City Council of the City of
Huntington Beach adjourned.
ATTEST:
1
City MR
City Clerk and ex-officio C erk
of the City Council of the City
of Huntington Beach, California
IA-4vo'
W�.� I.- -
Mayor
jLj,E&)Llokl
CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CALL FOR SPECIAL MEETING
OF
CITY COUNCIL
Robert P. Mandic, Jr., Mayor
Don MacAllister, Mayor Pro Tem
Ruth Bailey, Councilwoman
Ruth Finley, Councilwoman
Jack Kelly, Councilman
Ron Pattinson, Councilman
John Thomas, Councilman
CALIFORNIA 92648
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 Council
Chamber, Civic Center, at the hour of 10.15 a.m, March 14, 1983 for the
purpose of adopting Resolution No. 5245 authorizing certain City Officials
to represent the City in executing documents to obtain Federal Disaster
Assistance; and adopt Resolution No. 5246 proclaiming the termination of
the State of Local Emergency.
Dated: March 10, 1983
ATTEST:
Ci ty Cl erk
Mayor, City of Huntingt n Beach, CA.
I hereby certify that I received the above notice, "Call for Special Meeting
of the City Council," prior to 10:15 a.m., Sunday, March 13, 1983.
Mayor
(Telephone: 714-536.5227 )