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Home My WebLink About1968-07-15 (6)rj� MINUTES PARKING AUTHORITY Council Chamber, Civic Center Huntington Beach, California Monday, July 15, 1968 Chairman-;C,oen-. called :a .meeting o'f- the -.Huntingt'on :Beach,:Parking Authority Authority to order. RESOLUTION NO 3 - PARKING AUTHORITY The Acting City Administrator presented a transmittal from the Parking Authority requesting authorization to purchase 1300 feet of -land, located east of First Street along the oceanside of Pacific Coast Highway from the Huntington Beach Company. The Secretary of the Parking.Authority presented Resolution No. 3 - "A RESOLUTION OF THE PARKING AUTHORITY FOR THE CITY OF HUNTINGTON BEACH AUTHORIZING THE PURCHASE FROM THE HUNTINGTON BEACH COMPANY ABOUT 130.0 FEET OF LAND LOCATED EAST OF FIRST.STREET ALONG THE OCEANSIDE OF PACIFIC COAST HIGHWAY IN THE CITY OF HUNTINGTON"BEACH." On motion by Bartlett, Resolution No. 3 of the Parking Authority was passed and adopted by the following roll call vote: AYES: Directors: Bartlett, NOES Directors: None ABSENT: Directors: Shipley, McCracken, Kaufman, Green, Coen Matney The Secretary of the Parking Authority then read a transmittal from the Director of Public Works of plans and specifications for the construction of the beach parking lot along 'the. Pacific Coast Highway from Main Street to Beach Boulevard. On motion by Kaufman the Parking Authority approved plans and ,specifications as presented, and authorized the Secretary to advertise for bids when directed by the Department of Public Works. 11 Mot -ion carried. A motion was made by Kaufman, that financing for the median strip in Pacific Coast Highway be authorized from Parking Authority Funds rather than Capital Outlay Funds. When put to vote, the motion carried. ADJOURNMENT On motion by'Kaufman, the meeting of the Park' g Authority adjo ed. Motion carried. ATTEST: ecre ary 6&0_5�� 41, 6�� Chairman - Page #9 Minutes 7115/68 On motion by Green, Council amended a portion of Section 2 of Ordinance No. 1434 regarding the excused absence of members of the Recreation Cormniss On motion by Bartlett, Council waived further reading of Ordinance No. 1434 as amended, When put to a vote the motion passed unanimously, RESOLUTION NO. 2790 - DEFERRED - CONDEMNATION m CIVIC CENTER SITE The Clerk read Resolution No, 2790 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY 0'F HUNTINGTON BEACH DECLARING THAT THE_ PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY FOR A CIVIC CENTER -SITE AND OTHER PUBLIC FACILITIES, AND AUTHORIZING THE CONDEMNATION OF SAID PROPERTY OR NEGOTIATION FOR ACQUISITION, AND DIRECTING ITS ATTORNEY TO PROCEED WITH SUCH ACTION." On motion by Kaufman, Council voted to reject Resolution No, 2790, by the following roll call vote; AYES: Councilmen: Bartlett, McCracken, Kaufman NOES: Councilmen: Green, Coen ABSENT: Councilmen: Shipley, Matney A motion was made by Green to reconsider Resolution No, 2790 and enter in minutes, but the motion was withdrawn before it was voted upon. The Mayor directed the City Clerk to include Resolution No. 2790 as an item on the agenda for the meeting of September 3, 1968e rc RESOLUTION NO, 2792 - ADOPTED - AUTHORIZING SALE OF CITY OWNED LOTS The Clerk read Resolution No, 2792 by title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE SALE OF CITY -OWNED LOTS LOCATED ON THE NORTHEAST CORNER OF SLATER AND EDWARDS STREETS IN THE CITY OF HUNTINGTON BEACH," On motion by Bartlett, Council waived further reading of Resolution No; 2792, and passed and adopted same by the following roll call vote: AYES: Councilmen: Bartlett, McCracken, Kaufman, Green, -Coen NOES: Councilmen: None ABSENT- Councilmen; .Shipley, Matney RESOLUTION NO. 2796 - ADOPTED - TRANSFERS MONIES TO PARKING AUTHORITY FUND The Clerk read Resolution No, 2796 by title - "A RESOLUTION OF THE sCJTY OF HUNTINGTON BEACH, CALIFORNIA TO TRANSFER MONIES FROM THE CAPITAL QUTLAY FUND TO THE PARKING AUTHORITY FUND," On motion by Bartlett, Council waived further reading of Resolution No. 2796, and passed and adopted same by the following roll call vote: AYES: Councilmen: Bartlett, NOES: Councilmen: None ABSENT: Councilmen: Shipley, McCracken, Kaufman, Green, Coen Matney 502 Page #18 - Minutes 7/15/68 The motion passed by the following roll call vote: AYES: Councilmen: Bartlett, McCracken, Kaufman, Green, Coen NOES:• Councilmen: None ABSENT: Councilmen° Shipley, Matney ?o ORDINANCE NO. 1424 - PUBLIC HEARING - HOUSING CODE - ADOPTED Mayor Coen announced that this was the day and hour set for a continuation of the public hearing on Ordinance No. 1424 - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDINANCE CODE BY REPEALING ARTICLE 812, AND ADDING NEW ARTICLE 812, ENTITLED HOUSING CODE, BEING VOLUME III OF THE UNIFORM BUILDING CODE, 1967 EDITION." The Clerk informed the Council that this hearing had been previously opener at the meeting of June 3, 1968, and continued to this meeting, and that he had received no additional communications or written protests to Ordinance No. 1424, Mayor Coen declared the hearing.reopened. There being no one present to speak on the matter, and there being no protests filed, either oral or written, the hearing was closed by the Mayor. On motion by Kaufman, Council waived further reading of Ordinance No. 1424, and passed and adopted same by the following roll call vote: AYES: Councilmen: Bartlett, McCracken, Kaufman, Green, Coen NOES: Councilmen: None ABSENT: Councilmen: Shipley, Matney RECESS The Mayor called a recess of the Council at 11:07 P.M. He then called a meeting of the Huntington Beach Parking Authority to order. 99 - RESOLUTION NO.3 - PARKING AUTHORITY The Acting City Administrator presented a transmittal from the Parking Authority requesting authorization'to purchase 1300 feet of land, located east of First Street along the oceanside of Pacific Coast Highway from the Huntington Beach Company. The Secretary of the Parking Authority presented Resolution No. 3 - "A RESOLUTION OF THE PARKING AUTHORITY FOR THE CITY OF HUNTINGTON BEACH AUTHORIZI THE PURCHASE FROM THE HUNTINGTON BEACH COMPANY ABOUT 1300 FEET OF LAND LOCATED EAST OF FIRST STREET ALONG THE OCEANSIDE OF PACIFIC COAST HIGHWAY IN THE C f OF HUNTINGTON BEACH.'.' On motion by Bartlett, Resolution No. 3 of the Parking Authority was passe,, and adopted by the following roll call vote AYES: Councilmen: Bartlett, McCracken, Kaufman, Green, Coen NOES: Councilmen: None ABSENT: Councilmen: Shipley, Matney The Secretary of the Parking Authority then read a transmittal from the Director of Public Works of plans and specifications for the construction of the beach parking lot along the Pacific Coast Highway from Main Street to Beach Boulevard. r-.1. 1, Page #19 - Minutes 7/15/68 On motion by Kaufman the Parking Authority approved plans and specifications as presented, and authorized the Secretary to advertise for bids when directed by the Department of Public Works. Motion carried. A motion was made by Kaufman, that financing for the median strip in Pacific Coast Highway be authorized from Parking Authority Funds rather than Capital Outlay Funds, When put to vote, the motion carried. On motion by Kaufman, the meeting of the Parking Authority adjourned. Motion carried. RECONVENE Mayor Coen reconvened the regular meeting of the City Council of the City of Huntington Beach at 11:17 P.M. On motion by Green, Council directed the Planning Staff to prepare trans- mittals on appeals to Council in the same manner as those which were prepared for this meeting. Motion carried. INFORMAL MEETING Mayor Coen called an informal meeting of the Council for Monday, July 15, 196! at 11:23 P.M. AT) TnTTRATTv pmT On motion by Green, the regular meeting of the City Council of the City of Huntington Beach adjourned. Motion carried. ATTEST: Paul C. Jones - City Clerk Paul . Jones City Clerk and ex-officio Clerk of the City Council of the City of H tington Beach, ifornia Alvin M. Coen Mayor ��N