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HomeMy WebLinkAbout1969-11-241 MINUTES HUNTINGTON BEACH PARKING AUTHORITY Sheraton Beach Inn Huntington Beach, California, Monday, November 24, 1969 Chairman Green called a meeting of the Huntington Beach Parking Authority to order at 5:40 P.M. ROLL CALL Present: Directors: Shipley, Bartlett, McCracken, Kaufman, Matney, Coen, Green Absent: Directors: None MINUTES On motion by Bartlett, the minutes of the February 3, 1969 meeting of the Huntington Beach Parking Authority were approved and adopted as prepared and mailed by the Secretary. Motion carried.. RES NO 12 - AUTHORIZING ACQUISITION OF PROPERTY BY CONDEMNATION The Secretary of the Parking Authority read Resolution No. 12 in full - "A RESOLUTION OF THE PARKING AUTHORITY FOR THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND NECESSITY -REQUIRE THE ACQUISITION OF CERTAIN. REAL PROPERTY FOR PARKING PURPOSES, AND AUTHORIZING THE ACQUISITION OF SUCH PROPERTY BY CONDEMNATION OR NEGOTIATION." On motion by Kaufman, Resolution No. 12 of the Huntington Beach Parking Authority was passed and adopted by the following roll call vote: AYES: Directors: Bartlett, McCracken, Kaufman, Matney, Coen, Green NOES: Directors: None ABSENT: Directors: None ABSTAINED Directors: None PRIORITY ON ACQUISITION - DISCUSSION City Administrator Miller stated that he believed the Directors should consider the establishment of a, priority on acquisition of the property included in Resolution No. 12 within the next 30 days. Consid.erable discussion was held on this matter by the Directors, Administrator and Attorney, but no action was taken at this time. ADJOURNMENT On motion by Green, the meeting of the Huntington Beach Parking Authority adjourned. Motion carried. ATTEST: S e cyr-, t`ary- Chairman MINUTES Sheraton Beach Inn Huntington Beach, California Monday, November 24, 1969 Mayor Green called the regular adjourned meeting of the City Council of the City of Huntington Beach to order at 5:35 P.M. in the Conference Room at the Sheraton Beach Inn. The Pledge of Allegiance was given by all present in the room. ROLL CALL Councilmen Present: Shipley, Bartlett, McCracken, Kaufman, Matney, Coen, Green Councilmen Absent: None COUNCILMAN MATNEY - PERMISSION TO LEAVE STATE Councilman Jerry Matney reqquested permission to leave the state from Wednesday, November 26, 1969 through Sunday, November 30, 1969. 'On motion by Shipley, Council granted permission to Councilman Matney to leave the state for this period. Motion carried. rl B RECESS - PARKING AUTHORITY MEETING Mayor Green called a recess of the Council at 5:40 P.M. He then called a meeting of the Huntington Beach Parking Authority to order. MINUTES On motion by Bartlett, the minutes of the February 3, 1969 meeting of the Huntington Beach Parking Authority were approved and adopted as. prepared and mailed by the Secretary. Motion carried. M 90 RES NO 12 - AUTHORIZING ACQUISITION OF PROPERTY BY CONDEMNATION The Secretary of the Parking Authority read Resolution No. 12 in full - "A RESOLUTION OF THE PARKING AUTHORITY FOR THE CITY OF HUNTINGTON BEACH DECLARING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF CERTAIN REAL PROPERTY FOR PARKING PURPOSES, AND AUTHORIZING THE ACQUI- SITION OF SUCH PROPERTY BY CONDEMNATION OR NEGOTIATION." On motion by Kaufman, Resolution No. 12 of the Huntington Beach Parking Authority was passed and adopted by the following roll call vote: ,AYES: Directors: Bartlett, McCracken, Kaufman, Matney, Coen, Green NOES: Directors: None ABSENT: Directors: None ABSTAINED: Directors: Shipley 7 io PRIORITY ON ACQUISITION - DISCUSSION City.Administrator Miller stated that he believed the -Directors should consider the establishment of a priority on acquisition of the property included in Resolution No. 12 within the next 30 days. Considerable discussion was held on this matter by the Directors, Admin- istrator and Attorney, but no action was taken at this time. ADJOURNMENT On motion by Green, the meeting of the Huntington Beach Parking Authority adjourned. Motion carried. 2( Page #2 - Council Minutes - 11/24/69 COUNCIL RECONVENED Mayor Green reconvened the regular adjourned meeting of the City Council of the City of Huntington Beach at 5:55 P.M. 6) REAFFIRM COUNCIL POSITION ON CIVIC CENTER SITE On motion by Coen, Council reaffirmed their position on the selection of the site at the southeast corner of Mansion Avenue and Main Street as the location for the proposed civic center. The motion was passed by the following roll call vote: AYES: Councilmen: Shipley, Matney, Coen, Green NOES: Councilmen: Bartlett, McCracken, Kaufman ABSENT: Councilmen: None DIRECT CITY ADMINISTRATOR TO COMPLETE NEGOTIATIONS - CIVIC CENTER SITE A motion was made by Matney directing the City Administrator to conclude property negotiations on the proposed civic center site with the Huntington Beach Company, present owners of the property. The motion passed by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, McCracken, Matney, Coen, Green NOES: Councilmen: Kaufman ABSENT: Councilmen: None PRELIMINARY DRAWINGS - NEW CIVIC CENTER On motion -by Matney, Council directed Kurt Meyer and Associates, archi- tects for the.new Civic Center, to proceed with preliminary drawings for development of the center at the site at the southeast corner of Mansion Avenue and Main Street. The motion was passed by the following roll call vote: AYES: Councilmen: Shipley, Bartlett, McCracken, Kaufman, Matney, Coen, Green NOES: Councilmen: None ABSENT: Councilmen: None q�. STUDY CONVENTION.CENTER WITHIN "TOP OF PIER" DEVELOPMENT - WITHDRAWN A motion was made by Coen to instruct the City staff to study develop- ment,of a, convention center within the "Top of the Pier" area without contacting any developers on the matter. The motion was withdrawn before being put to vote. E�1_ ADDITIONAL HOLIDAY FOLLOWING THANKSGIVING The City Administrator requested authorization from Council to grant Friday, November 28, 1969 as an additional holiday for all employees as an incentive for the excellent work they are doing. On motion by Shipley, Council authorized the City Administrator to grant an additional holiday to all City employees on Friday, November 28, 1969, in recognition and appreciation for the fine job they are doing. Motion carried.