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HomeMy WebLinkAbout1977-05-02Chairman Pro Tempore Shenkman.called a meeting of the Huntington.Beach Parking Authority to order. ROLL CALL Members Present: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman Members Absent: Pattinson MINUTES - APPROVED On motion by Bartlett, second Coen, the minutes of the meetings of January 29, 1973 and March,3, 1976 were,deemed approved and entered into the record of the' Huntington Beach Parking Authority,.as recommended by the Secretary. Motion carried unanimously. RESOLUTION NO. 18 ADOPTED.- RECONVEYANCE OF CERTAIN PARCELS OF LAND TO CITY The.Secretary presented Resolution No. 18 for consideration by the Parking .Authority. Discussion was held regarding reconveyance to the City, of certain parcels of land which were to be used in the now defunct "Top of" the Pier Plan % The Secretary was directed to give Resolution No. 18 a reading by title -"A RESOLUTION OF THE PARKING.AUTHOR.ITY OF�THE CITY OF HUNTINGTON BEACH AUTHORIZING .RECONVEYANCE TO THE CITY CERTAIN PARCELS OF LAND WHICH WERE TO BE USED IN THE TOP OF THE PIER PLAN" On motion.by Coen, second Gibbs, the Parking Authority adopted Resolution No. 18. Motion carried by�the following roll call vote: t` AYES: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman NOES: None ABSENT: Pattinson. ADJOURNMENT The Chairman Pro Tempore adjourned the meeting of the Huntington Beach Parking Authority. Chairman Pro Tempore ATTEST:, Alicia:M. Wentworth Clerk ti By . G Connie.Broc_way, Deputy. Page #5 - Council Minutes - 5/2/77 Mayor Pro Tempore Shenkman declared the hearing open. On motion by Coen, second Gibbs, the hearing to consider proposed "Conflict of Interest" codes for various City departments, boards and commissions pursuant to the Political Reform Act of 1974', was continued to the May 16, 1977 Council meeting. Motion carried unanimously. PUBLIC HEARING - RESOLUTION OF INTENT NO. 4426 - HEARING OF PROTESTS - WEED ABATEMENT Mayor Pro Tempore Shenkman announced that this was the day and hour set for a public hearing pursuant to Resolution No. 4426, adopted March 14,.1977, declaring a nui- sance to exist in the form of weeds, rubbish, refuse and dirt and providing for the abatement thereof. The Clerk presented the notice of public hearing on Resolution No. 4426 of the City Council, as posted conspicuously along all the streets and property within the district described in said Resolution, setting the hour of 7:30 P.M., or as soon thereafter as possible, on Monday, May 2, 1977, in the Council Chamber of the Civic Center, Huntington Beach, California, as the time and place for a public hearing on a declaration that a nuisance exists and providing for the abatement thereof. Mayor Pro Tempore Shenkman declared the hearing open. The Clerk informed the Council that she had received no communications or written protests to Resolution No. 4426 of the City Council proposing to abate the weed -$ nuisance, and presented the. Affidavit of Posting of Notice to Destroy Weeds which had been executed by the Street Superintendent. There being no one present to speak on the matter and there being no protests filed: either oral or written, the hearing was closed by the Mayor. . On motion by Coen, second Wieder, Council authorized the Street Superintendent to proceed with the abatement of the weed nuisance in the City. The motion was carried by the following roll call vote: AYES: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman NOES: None ABSENT: Pattinson ORAL COMMUNICATIONS INSULATION OF BUILDINGS - GORDON OFFSTEIN Gordon Offstein, City resident, addressed Council and spoke regarding the conser- vation of energy and suggested that the City require better insulation in the con- struction of houses and apartments. Councilwoman Wieder suggested that the Energy Report submitted to the City by Matt King, Science Advisor, be made available to Mr. Off stein. RECESS - PARKING AUTHORITY MEETING CONVENED Mayor Pro Tempore Shenkman called a recess of the Council. Hethen called a meeting of the Parking Authority of the City of Huntington Beach to order. ROLL CALL Directors Present: Bartlett, Wieder, Coen, Gibbs, Siebert,' Shenkman Directors Absent: Pattinson ms Page # 6 - Council Minutes - 5/2/77 The City Administrator addressed Council regarding the procedure of the three bodies, namely the City Council, the Parking Authority, and the Redevelopment Agency. - MINUTES - On motion by Bartlett, second Coen, the minutes of January 29, 1973 and March 3, 1976, were deemed approved and entered into the record of the Parking Authority, as recommended by the Secretary. Motion carried unanimously. RESOLUTION NO. 18 - ADOPTED - RECONVEYANCE OF CERTAIN PARCELS OF LAND TO CITY The Secretary presented Resolution No. 18 for consideration by the Parking Authority. Discussion was held regarding reconveyance to the City certain parcels of land which were to be used in the now defunct "Top of the Pier Plan". The Secretary was directed to give Resolution No. 18 a reading by title - "A RESOL- UTION OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING RECON- VEYANCE TO THE CITY CERTAIN PARCELS OF LAND WHICH WERE TO BE USED IN THE TOP OF THE PIER PLAN." On motion by Coen, second Gibbs, the Parking Authority adopted Resolution No. 18. Motion carried by the following roll call vote: AYES: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman NOES: None ABSENT: Pattinson ADJOURNMENT Chairman Pro Tempore Shenkman adjourned the meeting of the Parking Authority. HUNTINGTON BEACH REDEVELOPMENT AGENCY - CONVENED I Chairman Pro Tempore Shenkman called the regular meeting of the Huntington Beachl Redevelopment Agency to order. - ROLL CALL Members Present: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman Members Absent: Pattinson MINUTES - On motion by Coen, second Siebert, the minutes of the regular meeting of April 18, 1977 were approved and adopted as written and on file in the office of the Clerk. Motion carried unanimously. ATl 7A7TQATK4 Arr Chairman Pro Tempore Shenkman adjourned the regular meeting of the Redevelopment Agency. RECONVENE COUNCIL Mayor Pro Tempore Shenkman reconvened the regular meeting of the City Council of the City of Huntington Beach.