HomeMy WebLinkAbout1969-02-03 (6)1
1�1
MINUTES
PARKING AUTHORITY
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 3, 1969
Chairman Coen called a meeting of the Huntington Beach Parking Authority
to order.
ROLL CALL
Present: Directors: Shipley, Bartlett, McCracken, Kaufman, Matney,
Green, Coen
Absent; Directors: None
MINUTES
On motion by Green, the minutes of the November 12, 1968, meeting of
the Huntington Beach Parking Authority were approved and adopted as
prepared and mailed by the Secretary. Motion carried.
PARKING AUTHORITY RESOLUTION NO 11 --ADOPTS STUDY AREAS -
The Assistant Secretary of the Parking Authority presented Resolution
No. 11 - "A RESOLUTION-OF'THE PARKING AUTHORITY OF THE CITY OF
HUNTINGTON BEACH ADOPTING STUDY AREAS FOR THE ACQUISITION OF LAND AND
DEVELOPMENT AND,CONSTRUCTION THEREON OF PARKING FACILITIES AND USES
INCIDENTAL THERETO."
On motion by Kaufman, the Huntington Beach Parking Authority passed
and adopted Resolution No. 11 by the following roll call vote:
AYES: 'Directors: Shipley, Bartlett, McCracken, Kaufman,,.Matney,
Green, Coen
NOES: Directors: None
ABSENT: Directors: None
ADJOURNMENT OF PARKING AUTHORITY
On motion by Green, the meeting of
Motion carried.
ATTEST:
Paul C. Jones
Secretary
the Par ing Authority ad' rned.
v
Chairman
.Assistant Secretary
Page # 16 -Council Minutes - 2/3/69
MID -BEACH DEV COMMITTEE REPORT - CONT FROM EARLIER PORTION OF MEETING
Councilman Kaufman read the transmittal from the ULI-Mid-Beach Develop-
ment Committee regarding proposed plans for the expansion of the
Parking Authority.
Following Councilman Kaufman's presentation, Mr. Ted Adsit, Consultant,.
reported on the feasibility of progressing with Phase 2 — Expansion of
the Parking Authority, and Phase 1 - Leasing of Air Rights by the City
for additional revenue., Mr. Adsit further reported on the estimated
cost of land and various other items entailed in this project.
Following considerable discussion by Council, on motion by Kaufman,
Council accepted the report and recommendations of the Mid -Beach
Development Committee, and directed the City Administrator to proceed
with the obtaining of a preliminary appraisal figure for the property.
Motion carried.
'3 3
RESOLUTION NO 2926 - BLDG:PERMITS IN PARKING AUTH AREA - ADOPTED
The Assistant City Clerk read Resolution No. 2926 by title - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH SUSPEND-
ING THE ISSUANCE OF BUILDING, PLUMBING, ELECTRICAL, SIGN AND OTHER
PERMITS IN THE PARKING AUTHORITY PROJECT AREA FOR A PERIOD OF NINETY
DAYS."
On motion by Kaufman, Council waived further reading of Resolution
No. 2926, 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
RECESS - PARKING AUTHORITY MEETING
The Mayor called a recess of the Council at 10:45 P.M. He then called
a meeting of the Huntington Beach Parking Authority to order.
PARKING AUTHORITY RESOLUTION NO 11 - STUDY AREAS — ADOPTED
The Assistant Secretary of the Parking Authority presented Resolution
No. 11 - "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF
HUNTINGTON BEACH ADOPTING STUDY 'AREAS FOR'.THE'ACQUISITION OF LAND AND
DEVELOPMENT AND CONSTRUCTION THEREON OF PARKING FACILITIES AND USES
INCIDENTAL THERETO."
On motion by Kaufman, the Huntington Beach Parking Authority passed
and adopted Resolution No. 11 by the following roll call vote:
AYES: Directors: Shipley, Bartlett, McCracken, Kaufman, Matney,.
Green, Coen
NOES: Directors: None
ABSENT: Directors: None
MINUTES APPROVED
On motion by Green, the minutes of the November 12, 1968 meeting of
the Huntington Beach Parking Authority were approved and adopted as
prepared and mailed by the Secretary. Motion carried.
Page #17 —Council Minutes - 2/3/69
ADJOURNMENT OF PARKING AUTHORITY
On motion by Green, the meeting of the Parking Authority adjourned.
Motion carried.
COUNCIL RECONVENED
Mayor Coen reconvened the regular meeting of the City Council of the
City p�rof Huntington Beach at 10:48 P.M.
MRS C,HAILENE BAUER - HUNTINGTON HARBOUR
Mrs. Charlene Bauer, 16911 Bedford Lane, City, addressed Council and
spoke on the subjects of traffic safety, park development and beaches
in the Huntington Harbour area of the City.
ADJOURNMENT
On motion by Bartlett, the regular meeting of the City Council of the
City of Huntington Beach adjourned to 7:30 P.M., Monday, February 10,
1969. Motion carried.
ATTEST:
Paul C. Jones
Paul C. Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY. _ 1, Z2
Assistant City Clerk
Alvin M. Coen
Mayor
Paul C. Jones
Paul C. Jones
City Clerk
BY
Assistant City Clerk
Page #17 - Council Minutes - 2/3/69
ADJOURNMENT OF PARKING AUTHORITY
On motion by Green, the meeting of the Parking Authority adjourned.
Motion carried.
COUNCIL RECONVENED
Mayor Coen reconvened the regular meeting of the City Council of the
City of Huntington Beach at 10:48 P.M.
MRS CWLENE BAUER - HUNTINGTON HARBOUR
Mrs. Charlene Bauer, 16911 Bedford Lane, City, addressed Council.and
spoke on the subjects of traffic safety, park development and beaches
in the Huntington Harbour area of the City.
ADJOURNMENT
On motion by Bartlett, the regular meeting of the City Council of the
City of Huntington Beach adjourned to 7:30 P.M., Monday, February 10,
1969. Motion carried.
Paul C. Jones
Paul C. Jones
City Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
BY Z2
Assistant City Clerk
Alvin M. Coen
Mayor
ATTEST:
Paul C. Jones
Paul C. Jones
City Clerk.
BY ,Y/44--
-2"' - a
Assistant City Clerk