HomeMy WebLinkAbout1973-01-29MINUTES
PARKING AUTHORITY
_ Council Chamber, Civic•,Center '
Huntington Beach, California
Monday, January.29, 1973
Chairman Coen called a meeting of the.Huntington Beach.Parking Authority.to order.
ROLL CALL
Present: Directors: Shipley, Bartlett, Gibbs, Green, Duke, Coen
Absent:;, Directors: Matney
,MINUTES
On motion by Green, the minutes of the November 20, 1972 meeting of the Huntington
Beach'Parking Authority were approved and adopted as prepared and iaailed,by the
Secretary. The motion was. passed by the following vote:
• AYES: Directors: Shipley, Bartlett, Gibbs, Green, Duke,.Coen
NOES: Directors: None
ABSENT: -Directors: Matney
FINANCIAL STATEMENTS - APPROVED
On motion by Gibbs, the Financial Statements and Audit Report for June 30, 1972, as
prepared by Diehl, Evans b Company were approved and accepted by the following vote:
AYES: Directors: Shipley, Bartlett, Gibbs, Green, Duke, Coen
NOES: Directors: None
ABSENT: Directors: Matney
RES. NO. 161- ADOPTED - DEVELOPMENT OF OVERNIGHT CAMPING FACILITIES
On motion by Bartlett, the Authority directed that Resolution No. 16' "A RESOLUTION
OF THE -PARKING AUTHORITY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING EXPENDITURE OF
SURPLUS FUNDS TO DEVELOP OVERNIGHT CAMPING FACILITIES" be read -,by title, and -waived
further reading by the following roll call vote:
AYES: Directors: Shipley, Bartlett, Gibbs, Green, Duke, Coen_
NOES: Directors: None "
ABSENT: Directors: Matney
Director Duke stated that regarding the expenditures for the development of_the over-
night camping facilities, he would like to have a report as to'what is happening -and
the restrictions that are to be made in connection therewith.''
Chairman Coen also requested that a concise, comprehensive summary be presented'rel_
ative to the financial status of the existing Parking Authority..
Page-#2 - Parking Authority Minutes - 1/29/73
ADJOURNMENT
On motion by Shipley, the meeting of the Huntington Beach Parking Authority adjourned
at 8:03 P.M. by the following vote:
AYES: Directors: Shipley, Bartlett, Gibbs, Green, Duke, Coen
NOES: Directors: None
ABSENT: Directors: Matney
hair► a
ATTEST:
Secrete ,
f
Page # 3 - Council Minutes - 1/29/73
Following discussion, on motion by Green, Council directed the City Administrator to
negotiate with California Animal Control for a contract on a fixed amount based on
a certain level of animal control in the City, with money, collected to be turned
over to the City and any excess amount to be retained by the City; and that license
fees for senior citizens be waived. The motion was passed by the following roll call
vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Duke
NOES: Councilmen: Coen
ABSENT: Councilmen: Matney
LEASES APPROVED - PROPERTY EXCHANGE - CITY & H. B. HUMANE SOCIETY
The City Administrator presented a Lease and Reciprocal Lease between the City and
Robert E. Sharkey relative to the property exchange between the City and the Hunt-
ington Beach Humane Society.
Bud Belsito, Executive Assistant, addressed Council regarding the matter.
On motion by Gibbs, Council approved the Reciprocal Lease and Lease between the City
and Robert E. Sharkey relative to the property exchange in connection with the "City
Pound" and SPCA purposes respectively, and authorized the Mayor and City Clerk to
execute same on behalf of the City. The motion was passed by the following roll call
vote:
AYES: Councilmen: Shipley, Bartlett, Gibbs, Green, Duke, Coen
NOES: Councilmen: None
ABSENT: Councilmen: Matney
RECESS - PARKING AUTHORITY MEETING CONVENED
Mayor Coen called a recess of the Council at 8:00 P.M. He then called a meeting of
the Parking Authority of the City of Huntington Beach to order.
MINUTES
On motion by Green, the minutes of the November 20, 1972 meeting of the Huntington
Beach Parking Authority were approved and adopted as prepared and mailed by the
Secretary. The motion was passed by the following vote:
AYES:. Directors: Shipley, Bartlett, Gibbs, Green, Duke, Coen
NOES: Directors: None
ABSENT: Directors: Matney
FINANCIAL STATEMENTS - APPROVED
On motion by Gibbs, the Financial Statements and Audit Report for June 30, 1972, as
prepared by Diehl, Evans & Company were approved and accepted by the following vote:
AYES:. Directors: Shipley, Bartlett, Gibbs, Green, Duke, Coen
NOES: Directors:None
ABSENT: Directors: Matney
RES. NO. 16 - ADOPTED - DEVELOPMENT OF OVERNIGHT CAMPING FACILITIES
On motion by Bartlett, the Authority directed that Resolution No. 16, "A RESOLUTION
OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING EXPENDITURE OF
SURPLUS FUNDS TO DEVELOP OVERNIGHT CAMPING FACILITIES" be read by title, and waived
further reading by the following roll call vote:'
4