Loading...
HomeMy WebLinkAbout1977-08-01MINUTES PARKING AUTHORITY Council"Chamber, Civic Center Huntington Beach, California Monday, August 1, 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 Coen, second Siebert, the minutes of the regular meeting oftj,"ly 18, 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. a ona attinson Chairman ATTEST:. Alicia;'M.-Wentworth City Clerk By -Deputy Page #11 -,Council Minutes-'8/1/77 ADJOURNMENT Chairman Pattinson adjourned the regular meeting of the Redevelopment Agency of the City of Huntington Beach. 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, Shenkman, Pattinson Directors Absent: None MINUTES - APPROVED On motion by Siebert, second Gibbs, the minutes of the regular meeting of July 18, 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 Siebert, second Bartlett, Council directed the Clerk to read Resolution. Nos. 4495, 4496, 4497, 4498, 4499, 4500, 4501 and 4503 by title, waived further reading and adopted same by the following roll call vote: AYES: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson NOES: None ABSENT: None RES NO 4495 - ADOPTED - SCHEDULES OF AWARDS COMMENDATIONS & CITATIONS "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING A SCHEDULE OF AWARDS, COMMENDATIONS AND CITATIONS," RES NO 4496 - ADOPTED - SUPPORT OF OC TRANSPORTATION COMMISSION & OC TRANSIT DISTRICT "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXPRESSING ITS SUPPORT OF THE ORANGE COUNTY TRANSPORTATION COMMISSION AND.THE ORANGE COUNTY TRANSIT DISTRICT."