HomeMy WebLinkAbout1977-06-20MINUTES
PARKING AUTHORITY
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 20, 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
June.6',.1977 were approved and adopted, as written and on file in the Office
of the Secretary. Motion carried unanimously.
RECONVEYANCE OF PROPERTIES - APPROVED - (CA 77-82)
The Secretary presented a transmittal from the Chief Executive Officer relative to
the reconveyance to the City by the Parking Authority of several parcels of land
which were to be used in the "Top of the Pier Plan''
On motion by Coen, second Siebert, the Authority authorized the Chairman and
Secretary to execute and record the deeds to the following parcels of laid being
reconveyed by the Authority to the City: Lots 11, 13 & 15, Block 101, Lots 1 through
10, Block 102, Lots 9 & 10, Block 104 and Lots 6 through 10, Block 105. Motion
carried unanimously:
ADJOURNMENT
Chairman Pattinson adjourned the regular meeting of the Parking Authority of the
City of Huntington Beach.
m
Ronal R. NtflMrs n
Chairman
Page #8 - Council Minutes - 6/20/77
On motion by Shenkman, second Coen, the Agency waived further reading of Resolution
No. 15 and adopted same by the following roll call vote:
AYES: Bartlett,.Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: None
ADJOURNMENT
The regular meeting of the Redevelopment Agency of the City of Huntington Beach
was adjourned by the Mayor.
RECONVENE COUNCIL - RECESS COUNCIL
Mayor Pattinson reconvened the regular meeting of the City Council of the City of
Huntington Beach. He then called a recess of Council.
CONVENE PARKING AUTHORITY
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
June 6, 1977 were approved and adopted, as written and on file in the Office of
the Secretary. Motion carried unanimously.
RECONVEYANCE OF PROPERTIES - APPROVED - (CA 77-82)
The Secretary presented a transmittal from the Chief Executive Officer relative to
the reconveyance to the City by the Parking Authority of several parcels of land
which were to be used in the "Top of the Pier Plan".
On motion by Coen, second Siebert, the Authority authorized the Chairman and
Secretary to execute and record the deeds to the following parcels of land being
reconveyed by the Authority to the City: Lots 11, 13, & 15, Block 101, Lots 1
through 10, Block 102, Lots 9 & 10, Block 104 and Lots 6 through 10, Block 105.
Motion carried unanimously.
ADJOURNMENT
Chairman Pattinson adjourned the regular meeting of the Parking Authority of the
City of Huntington Beach.
RECONVENE COUNCIL
The Mayor then reconvened the meeting of the City Council.
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