HomeMy WebLinkAbout1968-08-05MINUTES
PARKING AUTHORITY
Council Chamber, Civi&cCenter
Huntington Beach, California
Monday, August 51, 1968
ChairmC an oen°called: a..meetng of;- the Huntington. Beach:Parking
Authority to order.
PARKING AUTHORITY— AUTHORIZE BIDS ON 'BEACH PARKING :LOT CONSTRUCTION
The Secretary of the Parking Authority presented a Notice Inviting
Sealed Bids for the construction of a beach parking lot.
On motion by Kaufman, the Secretary of the Parking Authority was
directed to adv&rtise for bids for the construction of a beach
parking lot, upon notification by the Director of Public Works.
Motion carried.
PARKING AUTHORITY RESOLUTION NO 4 - ADOPTED - BEACH,PARKING LOT
The Secretary of the Parking Authority presented Resolution No. 4 -
"A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY'OF HUNTINGTON
BEACH -ESTABLISHING THE GENERAL PREVAILING RATEOOF HOURLY WAGES FOR
EACH�CRAFT OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE CONSTRUCTION
OF THE CITY OF HUNTINGTON BEACH 'MUNICIPAL PARKING LOT 'AND THE
IMPROVEMENT OF PACIFIC.COAST HIGHWAY BETWEEN MAIN STREET AND
BEACH BOULEVARD ALL IN THE CITY OF HUNTINGTON BEACH, CALIFORNIA."
On -motion by Green, Resolution No. 4 of the Parking Authority was
passed and adopted by the following roll call vote:
AYES: Directors:
NOES : Directors:
ABSENT: Directors:
1. .ADJOURNMENT
Bartlett; McCracken ,,Kaufman,.Matney, Green,
Coen
None
Shipley
On motion by Coen, the meeting of the Parkin uthority adjour
Motion carried.
Chairman
ATTEST:
Secretary
Page #18 - Council Minutes - 8/5/68
On motion by Kaufman, Council directed the Planning. Commission to pre-
pare a Subdivision Ordinance revision to be presented to Council at
the meeting of September 16, 1968. Motion carried.
RECESS
The Mayor called a recess of the Council at 1:30 A.M. He then called
a meeting of the Huntington Beach Parking Authority to order.
PARKING AUTHORITY - AUTHORIZE BIDS ON BEACH PARKING LOT CONSTRUCTION
The Secretary of the Parking Authority presented a Notice Inviting
Sealed Bids for the construction of a beach,parking.lot.
On motion by Kaufman, the Secretary of the Parking Authority was directed
to advertise for bids for the construction of a beach parking.lot, upon
notification by the Director of Public Works. Motion carried.
PARKING AUTHORITY RESOLUTION NO 4 - ADOPTED - BEACH PARKING LOT
The Secretary of the Parking Authority presented Resolution No. 4 -
"A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON BEACH
ESTABLISHING THE GENERAL PREVAILING RATE OF HOURLY WAGES FOR.EACH CRAFT
OR TYPE OF WORKMAN OR MECHANIC NEEDED FOR THE CONSTRUCTION OF THE CITY
OF HUNTINGTON BEACH MUNICIPAL PARKING LOT AND THE IMPROVEMENT OF PACIFIC
COAST HIGHWAY BETWEEN MAIN STREET AND BEACH BOULEVARD ALL IN THE CITY
OF HUNTINGTON BEACH, CALIFORNIA."
On motion by Green, Resolution No. 4 of the Parking Authority was
passed and adopted by the following roll call vote:
AYES: Councilmen: Bartlett, McCracken, Kaufman, Matney, Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: Shipley
ADJOURNMENT OF PARKING AUTHORITY
On motion by Coen, 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 1:34 A.M.
ADJOURNMENT
On motion by Coen, the regular meeting of the City Council of the City
of Huntington Beach adjourned to Monday, August 12, 1968, at 7:30 P.M.
Motion carried.
ATTEST:
0
Paul C..Jone's ` City Clerk
Paul C ones
City Clerk grid eK-o$ieio Clerk
of-, the' City-.Councilofthe City
of Hun tington-13efch,,. California
Alvin M. C en -r
Mayor
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