HomeMy WebLinkAbout1968-09-30MINUTES
PARKING AUTHORITY
Administrative' Annex
Huntington Beach, California
Monday, September 30,'1968
k
Cha,irrnan,-Coen' called- a ineeting -df" the -.Hunt-ington,' Beach "Parking'
Authority to order.
LEASE AGREEMENT BETWEEN PARKING AUTHORITY AND 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.
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 $2,300,300.00
BONDS OF 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_,saiise as
corrected by the following roll call vote:
AYES: Directors: Shipley, Bartlett, McCracken, Kaufman, Matney
NOES: Directors: None Green, Coen
ABSENT: Directors: None
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Page #2 - Minutes - 9/30/68
PARKING AUTHORITY - RESOLUTION NO 6 - NOTICE TO INVITE BIDS
The Act'ing.Secr•.etary of the Parking Authority presented
Resolution No. 6 - "A RESOLUTION OF THE PARKING AUTHORITY FOR
THE CITY OF HUNTINGTON BEACH AUTHORIZING THE PUBLICATION OF
NOTICE INVITING BIDS ON 1968 PARKING REVENUE BONDS -OF. THE.PARKING'
AUTHORITY OF THE CITY OF HUNTINGTON BEACH."
On motion by (Kaufmanthe .Board waived further reading.of
Res'olution No. 6�of the Parking -Authority and passed and adopted
same by the Poll -owing .roll ,call vote:'
AYES: Directors: Shipley, Bartlett;.McCracken,•-Kaufman; Matney
Green, Coen
NOES: Directors:, -None 15
ABSENT: Directors: None
' 3
ADJOURNMENT s
On motion by Bartlett,; the'meeting of the Parking 'Authority
adjourned. -Moti_on carried. "
Chairman
ATTEST:
Pau l ' C ., Jones
Secretary
BY
Assistant Secretary , _
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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.
/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
/S/ Councilman George C. McCracken
/S/ Councilman Jerry A. Matney
LEASE AGREEMENT BETWEEN PARKING AUTHORITY AND.CITY.OF:HVNTINGTON-BEACH
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.
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
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: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
NOES: Councilmen: None
ABSENT: Councilmen: None
R2
Page #3 - Council Minutes - 9/30/68
PARKING AUTHORITY - RESOLUTION NO 6 - NOTICE TO INVITE BIDS
The Acting Secretary of the Parking Authority presented Resolution
No. 6 - "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 HUNTINGTON
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:
AYES: . 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.
ATTEST:
Paul C. Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY: `nt�,��2�� L � tom
Assistant City Clerk
aL. /Z/�, , �k -
Alvin M. Coen
Mayor
Paul C. Jones
City Clerk
Assistant City Clerk
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