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Home My WebLink About1977-07-05MINUTES PARKING AUTHORITY Council Chamber, Civic Center Huntington Beach, California Tuesday; July 5, 1977 Chairman Pa.ttinson called a meeting of the Huntington Beach Parking Authority to order. ROLL FALL Directors Present: Bartlett, Wieder, Coen, Siebert, Shenkinan, Patt.inson Directors Absent: Gibbs MINUTES - APPROVED On motion by Coen, second Siebert, the minutes of the regular meeting of June 20, 1977 were approved and adopted, as written and on file in the Office of the Clerks. Motion carried: unanimously. ADJOUR1*JENT Chairman Pattinson adjourned the regular'ineeting of the Parking Authority of the City of Huntington Beach. Ronald R.. P in on Chairman ATTEST: ,. A�2S, -M. W ntwo�th _ Secretary _ By: — Deputy Page #7 - Council Minutes - 7/5/,77 RECONVENE COUNCIL - RECESS COUNCIL, i 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, Siebert, Shenkman, Pattinson Directors Absent: Gibbs MINUTES - APPROVED On motion by Coen, second Siebert, the minutes of the regular meeting of June 20, 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. RECONVENE COUNCIL The Mayor reconvened the meeting of the City Council. RESOLUTIONS ADOPTED On motion by Coen, second Bartlett, Council directed the Clerk to read Resolution Nos. 4485, 4486, 4487, 4489 and 4488 by title, waived further reading and adopted same by the following roll call vote: AYES: Bartlett, Wieder, Coen, Siebert, Shenkman, Pattinson NOES: None ABSENT: Gibbs RES NO 4485 - ADOPTED - ORANGE COUNTY LIFEGUARD FINANCIAL ASSISTANCE AGREEMENT "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE LIFEGUARD FINANCIAL ASSISTANCE AGREEMENT WITH THE COUNTY OF ORANGE." RES NO 4486 - ADOPTED - PREVAILING PER DIEM WAGE RATES - PUBLIC WORKS CONTRACTS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REPEALING RESOLUTION NO 4249 AND ALL OTHER RESOLUTIONS PERTAINING TO THE ESTABLISHMENT OF PREVAILING PER DIEM WAGE RATES FOR PUBLIC WORKS CONTRACTS." RES NO 4487 - ADOPTED - SECTION 3800 - CALIFORNIA LABOR CODE "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH REQUESTING THE SUPPORT OF THE CALIFORNIA LEAGUE OF CITIES AND ORANGE COUNTY LEAGUE OF CITIES FOR PROPOSED LEGISLATION RELIEVING CITIES OF THE BURDEN OF ADMINISTERING SECTION 3800, CALIFORNIA LABOR CODE." Page #14 - Council Minutes - 7/5/77 HUNTINGTON-CENTRAL PARK - MAINTENANCE SCHEDULE REPORT REQUESTED Councilman Shenkman'requested that the Recreation and Parks Director prepare a main- tenance schedule for the Huntington Central Park, together with a report on what plans are being developed for increased maintenance in the future. REQUIRED CONSUMER PROTECTION IN CONNECTION WITH RESIDENTIAL SUBDIVISION SALES Councilwoman Wieder referred to a Fountain Valley Ordinance relating to required consumer protection in connection with residential subdivision sales, and inquired of the Planning Director if such an ordinance would be feasible for the City of Huntington Beach. The Planning Director replied that the City of Huntington Beach would not have use for such an ordinance, as the City had not experienced problems of this nature. i HUNTINGTON CENTRAL PARK - TALBERT LAKE SOIL TESTING Councilman Siebert requested Michael Zambory, City Engineer, to prepare a report re- garding soil testing of the Talbert Lake at Huntington Central Park. CONSERVATION OF WATER - CITY Councilman Siebert requested that a report be prepared relative to the City's sprink- ler systems as it pertains to eliminating water waste. ORANGE COUNTY HUMAN RESOURCES COMMISSION - BRENDA PREMO A motion was made by Gibbs, second Wieder, to nominate Brenda Premo to the Orange County League of Cities to serve as the City's delegate to the Orange County Human Resources Commission. Motion carried unanimously. STREET SWEEPING PROGRAMS - PARKING CONTROL ORDINANCES Councilwoman Wieder inquired regarding a previous recommendation by the Environ- mental Council that residents be notified of the days of street sweeping and signs posted requesting "No Parking" on those days. barrel Cohoon, Assistant to the City Administrator, -responded that under Ordinance No. 2204 adopted earlier in the meeting, test tracts would be so posted, and enforcement of the "No Parking" provisions would be accomplished by CETA employees (Comprehensive Employment Train- inq Act).' Councilwoman Wieder stated that she would discuss this matter further with staff. J FIXED ASSETS INVENTORY Courcilwoman Wieder inquired as to when a Fixed Assets Inventory would be available and stated that she would like the information before the City approaches another budget. Mayor Pattinson stated that he was interested in obtaining, as soon as possible, the Fixed Assets Inventory on City properties. The City Administrator stated that the City properties inventory would be available in approximately one week, however, other portions of the inventory, such as amount of sewer and water pipeline assets, etc. would not be available until a later date.