HomeMy WebLinkAbout1977-05-16 (7)MINUTES PARKING AUTHORITY Council Chamber,.Civ:ic Center Huntington Beach, California Monday,' May 16, 1977 Chairman Pattinson called a meeting of the Huntington Beach Parking Authority to order. ROLL.CALL .. Members Present: Bartlett, Coen, Gibbs, Siebert, Shenkman, Pattinson Members Absent Wieder MINUTES - APPROVED On motion by Siebert, second Bartiett,.the minutes of the xegular meeting of May 2, 1977 were approved and adopted, as written and on file in the Office of the Secretary. Motion carried by the following vote: AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman NOES• None ABSENT: Wieder ABSTAIN: Pattinson ADJOURNMENT Chairman Pattinson adjourned the regular meeting of the Parking Authority. Ronald R. Pattinson Chairman ATTEST: Alicia.M. Wentworth. Secretary Page #12 - Council Minutes - 5/16/77. _MINUTESf- On motion by Siebert, second BarEie`tt,.the minutes of the regular meeting cf May 2, 1977Twere.approved and adopted as written and on file in the Office of the Clerk. Motion carried by the following vote:. AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman NOES: None ABSENT: Wieder ABSTAIN: Pattinson ADJOURNMENT A motion was made by Siebert, second Gibbs, to adjourn the regular meeting of the Redevelopment Agency. Motion carried unanimously. PARKING AUTHORITY MEETING CONVENED Mayor Pattinson called a recess of the Council. He then called a meeting of the Parking Authority of the City of Huntington Beach to order. ROLL CALL Directors Present: Bartlett, Coen, Gibbs, Siebert, Shenkman, Pattinson Directors Absent: Wieder MINUTES - On motion by Siebert, second Bartlett, the minutes of the regular meeting of May 2, 1977 were.approved and adopted as written and on file in the Office of the Secretary. Motion carried by the following vote: - AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman NOES: None ABSENT: Wieder ABSTAIN: Pattinson ADJOURNMENT A motion was made by Siebert, second Shenkman, to adjourn the regular meeting of the Parking Authority. Motion carried unanimously. RECONVENE COUNCIL Mayor Pattinson reconvened the regular meeting of the City Council of the City of Huntington Beach. RESOLUTIONS ADOPTED Following removal from the consent calendar of Resolution Nos. 4460, 4462, and 4463, on motion by Bartlett, second Gibbs, Council directed the City Clerk to read Resolution Nos. 4461, 4464, 4465, and 4466 by title, waived further reading and adopted same by the following roll call vote: AYES: Bartlett, Coen, Gibbs., Siebert, Shenkman, Pattinson NOES: None ABSENT: Wieder 9C3