HomeMy WebLinkAbout1968-09-30MINUTES
Administrative Annex
Huntington _Beach, California
Monday, September 30, 1968
�,.-3 . i.L..---
CALL FOR SPECIAL MEETING
OF
CITY COUNCILMEN
Alvin M. Coen, Mayor
N. John-V. V. Green, Mayor Pro-Tempore
Donald D Shipley, Councilman
Ted W. Bartlett, Councilman
George C. McCracken, Councilman
Henry S. Kaufman, Councilman
Jerry A. Matney, 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 the Administrative Annex of the Civic Center at the hour of'
4:30 P.M. on Monday, the 30th day of September, 1968, for the purpose
of acting on the approval of a lease contract for the parking facility
on the beach, and for the purpose of convening the Parking Authority
for business in connection therewith.
Dated: September 25, 1968
Mayor
City of Huntington Beach
ATTEST:
� m, Wd WR 9
I hereby certify that I received the above notice,
MEETING OF THE CIT COUNCILME , " prior to 4:30 P.M.
September 290 , t /
Councilman uncilman
Councilman_ � jk.1L�a'r Councilman
"CALL FOR SPEC
,.pn Sunday, �
MINUTES
Administrative Annex
Huntington Beach, California
Monday, September 30, 1968
Mayor Coen .called the Special Meeting of the City Council of the City
of Huntington Beach -to order at 4:30 P.M.
The Pledge of Allegiance was given by all present in the Administrative
Annex,
ROLL:CALL
Councilmen Present: Bartlett, McCracken, Matney, Green, Coen,Shipley
and Kaufman arrived at 4:35 P.M.
Councilmen Absent: None
CALL FOR SPECIAL MEETING
,The Assistant City Clerk read the Call .for Special. Meeting which had
been received and consented to by all Councilmen prior to 4:30 P.M.
on Sunday,September 29, 1968,.for the purpose of acting -on the approval
of a lease contract for the parking facility on the beach, and for the
purpose of convening the Parking Authority for business..in connection
therewith. j
'CALL FOR SPECIAL -MEETING
OF
CITY COUNCILMEN
CITY OF HUNTINGTON BEACH
Alvin M. Coen, Mayor
N. John V. V,.Creen, Mayor Pro-Tempore
Donald D . Shipley, Councilman
.Ted W— Bart,lett, ' Councilman
George C...MeCracken, Councilman
Henry S.�Kaufman, Councilman
Jerry Aa Matney,.Coun.cilman
Gentlemen:
You are hereby notified than a Special. Meeting of the -City Council of
the City of Huntington Beach, California, is called for and will be
held in the Administrative Annex of the Civic Center at the hour of
4:30 P.M. on Monday, the 30th day of September, 1968, for the purpose
of acting on the approval of a lease contract for the parking facility
on the beach, and for the purpose of convening .the Parking Authority
for businessin connection therewith.
Dated: September 25, 1968
/S/ Alvin .M. Coen
Mayor
City of Huntington Beach
ATTEST;
/S / Paul. C . Jones
City Clerk
Page #2 Council Minutes - 9/30/68
I hereby certify that I received the above notice, CALL FOR SPECIAL
MEETING OF THE CITY COUNCILMEN, prior to 4:30 P.M., on Sunday,
September 29, 1968.
u
/S/ Councilman Alvin M. Coen
/S/ Councilman Henry S. Kaufman
/S/ Councilman N. John V. V. Green.
/S/ Councilman Donald D. Shipley.
/S/ Councilman Ted W. Bartlett
iS/ Councilman George C. McCracken
/S/ Councilman Jerry A. Matney
VT BETWEEN PARKING AUTHORITY AND
_Wohh
The Assistant City Clerk presented a lease agreement between the Parking
Authority and the City of Huntington Beach.
Mr. McCarthy and Mr..Zellis, representing the firm of Stone and
Youngberg, addressed Council regarding the Lease Agreement for the
municipal parking facility on the Beach.
On motion by Green, Council approved the Lease Agreement for the
municipal parking facility on the beach., and authorized the Mayor and
City Clerk to execute the agreement on behalf of the City. Motion
carried.
RECESS
The Mayor called a recess of the Council at-4:55 P.M. He then called
a meeting of the Huntington Beach Parking Authority to order.
LEASE AGREEMENT BETWEEN PARKING AUTHORITY AND THE CITY OF HUNTINGTON BEACH
The Acting Secretary of the Parking Authority presented a Lease Agreement
between the Parking Authority and the City of Huntington Beach for the
Board's approval.
On motion by Bartlett, the Lease Agreement between the Parking Authority
and the City of Huntington Beach for the municipal parking facility on
the beach was approved and the Chairman and Secretary of the Parking
Authority authorized to execute same. Motion carried.
7 �'
PARKING.AUTHORITY — RESOLUTION NO 5 - ADOPTED - ISSUANCE OF BONDS
The Acting Secretary of the Parking Authority presented Resolution
No. 5 "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON
BEACH, CALIFORNIA, AUTHORIZING THE ISSUANCE. OF $2,300,000.00 BONDS OF f
SAID AUTHORITY AND PROVIDING THE TERMS AND CONDITIONS FOR THE ISSUANCE
OF SAID BONDS."
Mr.,McCarthy addressed the Council suggesting several corrections
before adoption.
On motion by -Kaufman, the Board waived further reading of Resolution
No. 5 of the Parking Authority and passed and adopted same as corrected
by the following roll call vote:
AYES: Councilmen:
NOES: Councilmen -
ABSENT: Councilmen:
Shipley, Bartlett,
Green, Coen
None
None
McCracken, Kaufman, Matney,
a
Page #3 - Council Minutes m 9/30/68
PARKING AUTHORITY RESOLUTION NO 6 - NOTICE TO INVITE BIDS
The Acting Secretary of the Parking Authority presented Resolution
No. 6 m "A RESOLUTION OF THE PARKING AUTHORITY FOR THE CITY OF HUNTINGTON
BEACH AUTHORIZING THE PUBLICATION OF NOTICE INVITING BIDS ON 1968 PARK-
ING REVENUE BONDS OF THE PARKING AUTHORITY OF THE CITY OF HUNI'INGTON
BEACH."
On motion by Kaufman, the Board waived further reading of Resolution
No. 6 of the Parking Authority and passed and adopted same by the
following roll call vote:
AYE'S: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
ADJOURNMENT OF PARKING AUTHORITY
On motion by Bartlett, the meeting of the Parking Authority adjourned.
Motion carried.
COUNCIL RECONVENED
Mayor Coen reconvened the Special meeting of the City Council of the
City of Huntington Beach at 5:00 P.M.
ADJOURNMENT
On motion by Green, the regular meeting of the City Council of the
City of Huntington Beach adjourned. Motion carried.
Paul C. Jones
City Clerk and exmofficio Clerk
of the City Council of the City
of Huntington Beach, California
�P..6 ,
BY -
Assistant City Clerk
Alvin M. Coen
Mayor
ATTEST:
Paul C . Jones
City Clerk
BY, :t
_Assis_tan. t City Clerk
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