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Home My WebLink About1970-11-161 I I MINUTES PARKING AUTHORITY Council Chamber, Civic Center Huntington Beach, California Monday, November 16, 19.70 Chairman Shipley called a meeting of the Parking Authority to order. ROT.T. CAM. Present: Directors: Absent: Directors: McCracken, Bartlett, Green, Shipley None Gibbs, Coen, Matney, MINUTES On motion by McCracken, the minutes of the November 24, 1969 and March 16, 1970 meetings of the Huntington Beach Parking Authority were approved and adopted as prepared and mailed by the Secretary. Motion carried. RES. NO. 14'- AUTHORIZING ACQUISITION OF PROPERTY BY CONDEMNATION The Secretary presented Resolution No. 14 for consideration by the Parking Authority - "A RESOLUTION OF THE PARKING AUTHORITY OF 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 CONDEMNATION OF SAID PROPERTY OR NEGOTIATION FOR ACQUISITION, AND DIRECTING ITS ATTORNEY TO PRO- CEED WITH SUCH ACTION." Mr. William E. Foster, representing the Huntington Beach Company, 2110 Main Street, City, addressed Council and stated that the company desired to retain the small triangular parcel of property fronting on Pacific Coast Highway described in attachment to said resolution marked Exhibit A-14A, and that the company will waive severance damages to such small triangular parcel. The City Attorney stated that he would approve such action on condition that the Huntington Beach Company execute and deliver to the Parking Authority, a written waiver of'severance damages to + be prepared by the City Attorney, on the small triangular parcel of property (Exhibit A-14A) which is to be deleted from acquisition.! Page #2 - Parking Authority Minutes - November 16, 1970 Director McCracken requested that-the'City Administrator present a report on the amount of -revenue presently derived from the parking facilities, together with figures reflecting the projected.revenue anticipated by the City. Following a reading in full of Resolution No. 14 by the Secretary, the Parking Authority passed and adopted same, as amended by the conditions stipulated by the City Attorney, by the following roll call vote: AYES: Directors: McCracken, Bartlett, Gibbs, Green, Matney, Coen, Shipley NOES: Directors: None ABSENT: Directors: None ADJOURNMENT OF PARKING AUTHORITY On motion by McCracken, the meeting of, the Huntington Beach Parking Authority was adjourned at 4:49 P.M,. Motion carried. ATTEST: S e c r e y C. & . Chairman I V 5 MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, November 16, 1970 Mayor Shipley called the regular 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 Council Chamber. The Invocation was given by Reverend Edward Erny - First Methodist Church. ROLL CALL Councilmen Present: McCracken, Bartlett, Gibbs, Coen, Matney, Green, Shipley Councilmen Absent: None RECESS - PARKING AUTHORITY MEETING CONVENED Mayor Shipley called a recess of the Council at 4:35 P.M. He then called a meeting of the Parking Authority of the City of Huntington Beach to order. MINUTES On motion by McCracken, the minutes of the November 24, 1969, and March 16, 1970 meetings of the Huntington Beach Parking Authority were approved and adopted as prepared and mailed by the Secretary. Motion carried. RES. NO. 14 - AUTHORIZING ACQUISITION OF PROPERTY BY CONDEMNATION The Secretary presented Resolution No. 14 for consideration by the Parking Authority - "A RESOLUTION OF THE PARKING AUTHORITY OF 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 CONDEMNATION OF SAID PROPERTY OR NEGOTIATION FOR ACQUISITION, AND DIRECTING ITS ATTORNEY To PROCEED WITH SUCH ACTION." Mr. William E. Foster,'representing the Huntington Beach Company, 2110 Main Street, City, addressed Council and stated that the company desired to retainthe small triangular parcel of property fronting on Pacific Coast Highway described in attachment to said resolution marked Exhibit A-14-A, and that the company will waive severance damages to such small triangular parcel. The City Attorney stated that he would approve such action on condition that the Huntington Beach Company execute and deliver to the Parking Authority, a written waiver of severance damages to be prepared by the City Attorney, on the small triangular parcel of property (Exhibit A-14-A) which is to be deleted from acquisition. Director McCracken requested that the City Admini:;trator pre ent a report on the amount of revenue presently derived from tiie parking facilities, together with figures reflecting the projected revenue anticipated by the City. Following a reading in full of Resolution No. 14 ')y the Secretary, the Parking Authority passed and adopted same, as amended by the conditions stipulated by the City Attorney, by the following roll call vote: AYES: Directors: McCracken, Bartlett, Gibbs, Coen, Mati..ey, Green, Shipley NOES: Directors: None ABSENT: Directors: None ADJOURNMENT OF PARKING AUTHORITY On motion by McCracken, the meeting of the Huntington Beach Parking Authority was adjourned at 4:49 P.M. Motion car�'ied. 3;za Page #5 - Council Minutes - 11/16/70 Philip S. Melito Industrial Turf Omega Landscape Valley Crest Moulder Brothers Harman Gladd Company United Sprinkler R. C. Barnett - Beverly Hills; Calif: $145.554.64 - Laguna Hills, Calif. - 169,968.00 - Santa Ana, California - 171,481.00 - Santa Ana, California - 172,066.00 - Glendale, California - 183,888.00 - Los Angeles, Calif. - 184,814.0o - El Monte, Calif. - 1865030.00 - Riverside, Calif. - 202,500.00 The Director of Public Works informed Council that his office had received a protest from the second lowest bidder concerning the qualifi- cations of the firm receiving the bid award. A motion was made by Councilman Green to award the contract for Project CC-143 to Philip S. Melito, Beverly Hills California, the lowest respon- sible bidder, for a bid amount of $145,554.64; reject all other bids and direct the City Clerk to notify the unsuccessful bidders and return their bid bonds. The motion was passed by the following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibbs, Green, Matney, Coen, Shipley NOES: Councilmen: None ABSENT: Councilmen: None "ON SALE" BEER PERMIT - HUNTINGTON BEACH PIER - RONALD E. SMITH - APPROVED. The City Administrator informed Council of a request from Mr. Ronald E. Smith, lessee of the pier concession known as "Neptune's Locker" for permission to change the fresh fish market operation into an, operation for the sale of tap beer, Polish sandwiches and smoked fish. He stated that the Directors of Harbors, Beaches and Development recommends approval with condition that all alterations meet the City's specifi- cations and be done at lessee's expense. On motion by Council, Council approved the request from Ronald E. Smith, lessee of the pier concession known as "Neptune's Locker" for permission to change the fresh fish market operation into an operation for the sale of tap beer, Polish sandwiches and smoked fish with conditions as stipulated by the Director of Harbors, Beaches and Development. Motion carried. ACQUISITION OF PROPERTY - PARKING AUTHORITY - APPROVED The City Administrator requested Council authorization to expend moneys from the General Fund to acquire certain properties in the Parking Authority expansion program, with the General Fund to be reimbursed from bond proceeds. On motion by Matney, Council approved the request of the City Administra- tor and authorized an expenditure of money from the General Fund to acquire certain properties in the Parking Authority expansion program, with the General Fund to be reimbursed from bond proceeds. Motion carried. ORDINANCES FOR ADOPTION On motion by'Bartlett, Council directed the Clerk to read Ordinance Nos. 1612, 1613 and 1614 by title, waived further reading and passed and adopted same by the following roll call vote: AYES: Councilmen: McCracken, Bartlett, Gibbs, Green, Matney, Coen, Shipley NOES: Councilmen: None ABSENT: Councilmen: None ORDINANCE NO. 1612 - ZONE CASE NO. 70-15 - ADOPTED "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE IUNTINGTON BEACII.ORDINANCE CODE BY AMENDING SECTION go61 THEREOF TO.PROVIDE FOR CHANGE OF ZONING ON REAL PROPERTY LOCATED ON THE WEST SIDE OF GOLDEN WEST STREET 990 FEET NORTH OF THE CENTERLINE OF GOLDEN WEST STREET AND -SLATER AVENUE (ZONE CHANGE CASE NO. 70-15)."