HomeMy WebLinkAbout1977-06-06 (12)MINUTES
PARKING AUTHORITY
Council Chamber,.Civic Center
Huntington Beach, California
Monday, June 6, 1977
Chairman Pattinson.called a meeting of the Huntington
Beach Parking Authority
to order.
ROLL CALL
Directors Present: Bartlett,_ Wieder, Coen, Gibbs,
Siebert, Shenkman, Pattinson
Directors Absent: None
MINUTES - APPROVED
On motion by Bartlett, second Shenkman, the minutes
of the regular meeting of
May 16, 1977 were approved and adopted, as written
and on file in the. Office
of -the Secretary. Motion carried unanimously.
ADJOURNMENT
Chairman Pattinson adjourned the regular meeting of the Parking Authority of
the City of Huntington Beach.
rr -
Ronald R. Pattinson
Chairman
ATTEST:
Secretary
Page #11'- Council Minutes - 6/6/71
ADJOURNMENT _ C
IOn motion by Shenkman, second Bartlett,,, the regular meeting of the Redevelopment
Agency was adjourned. 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, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
Directors Absent: None
MINUTES - APPROVED
On motion by Bartlett, second Shenkman, the minutes of the regular meeting of
May 16, 1977 were approved and adopted as written and on file in the Office of the
Secretary. Motion carried unanimously.
ADJOURNMENT
On motion by Bartlett, second Shenkman, the regular meeting of the Parking Authority
was adjourned. Motion carried unanimously.
RECONVENE COUNCIL
Mayor Pattinson reconvened the regular meeting of the City Council of the City of
Huntington Beach.
RESOLUTIONS ADOPTED
On motion by Gibbs, second Bartlett, Council directed the City clerk to read
Resolution Nos. 4467, 4468, 4469, 4470, 4471 and 4472 by title, waived further
reading, and adopted same by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Gibbs, Seibert, Shenkman, Pattinson
NOES: None
ABSENT: None
v,
RES NO. 4467 - ADOPTED - REVISION OF CITY DRAINAGE FEE SCHEDULE
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REVISING THE
CITY'S DRAINAGE FEE SCHEDULE AND REPEALING RESOLUTION NO. 4412."
RES NO. 4468 - ADOPTED - FULL PAYMENT ON REIMB AGRMT 76-W2 - AYRES
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING FULL
PAYMENT TO FRANK H. AYRES & SON CONSTRUCTION COMPANY AS FULL PAYMENT ON REIMBURSE-
MENT AGREEMENT 76-W2."