HomeMy WebLinkAbout1977-07-18MINUTES
PARKING AUTHORITY
Council Chamber, Civic Center
Huntington.Beach, California
Monday, July 18, 1977
Chairman Pattinson called a meeting of the Huntington Beach Parking Authority
to.order.
ROLL CALL'
Directors Present: Bartlett,,Wieder, Coen, Gibbs, Siebert, Pattinson
Directors Absent: Shenkman
MINUTES - APPROVED .
On motion by Coen, second Bartlett; the minutes of the regular meeting of
July 5, 1977 were approved and adopted, -as written and on file in the Office
of the Clerk. Motion carried unanimously..
ADJOURNMENT "
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Chairman Pattinson adjourned the regular meeting of the Parking.Authority of
the City of Huntington Beach.
,ty
v
Chairman
Huntington Beach
ATTEST: Parking Authority
45
,Clerk
Huntington Beach
Redevelopment Agency
Page #9 - Council Minutes 7/18/77
On motion by Gibbs,'second Coen; the Agency waited further reading and adopted
Resolution No. 16 by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Gibbs, Siebert, Pattinson
NOES': None
ABSENT: Shenkman
ADJOURNMENT
Chairman Pattinson adjourned the regular meeting of the Redevelopment Agency
of the City of Huntington Beach to Monday, July 25, 1977, at 7:30 P.M., for
the purpose of conducting a joint public hearing with the City Council and
Redevelopment Commission on the Redevelopment Plan and Final EIR for the Warner/
Goldenwest Small Lot Area.
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 the 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, Pattinson
Directors Absent: Shenkman
MINUTES - APPROVED
On motion by Coen, second Bartlett, the minutes of the regular meeting of
July 5, 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 Gibbs, second Bartlett, Council directed the City Clerk to read
Resolution Nos. 4490, 4491, 4492, 4493 and 4494 by title, waived further reading
and adopted same by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Gibbs,,Siebert, Pattinson
NOES: None
ABSENT: Shenkman
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