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HomeMy WebLinkAbout1984-02-13MINUTES Council Chamber, Civic Center Huntington Beach, California Monday, February 13, 1984 A tape recording of this meeting is on file in the City Clerk's Office Mayor Kelly called the adjourned regular meeting of the City Council of the City of Huntington Beach to order at 6:00 P.M. ROLL CALL Present: MacAllister, Kelly, Finley, Bailey, Mandic Absent: Pattinson, Thomas REC0NSTRUCTION OF MUNICIPAL PIER - ADDITIONAL ARCHITECTURAL DESIGNS REQUESTED FOR 2 21/84 The Deputy City Clerk presented a communication from the Director of Public Works regarding the reconstruction of the Municipal Pier. The City Administrator presented a staff report. Discussion was held regarding a proposed lease with the State Lands Commission whereby the State would become the Lessor and the City would become the Lessee of the land upon which the pier exists. Insurance coverage for the building was also discussed. Discussion was held regarding the use of Federal Public Work's Job Bill funds to finance the balance of costs for the pier reconstruction not covered by insurance or County funds. The procedure whereby Redevelopment Agency funds could be used was also discussed. Les Evans, City Engineer, reported on the two story building proposed for the end of the pier with the first floor being a restaurant and the second floor a public meeting/banquet room. Discussion was held regarding the number of pilings needed, the lease for the proposed building, the use of the second floor of the building, the overall design of the building, the cost of the project and funding. The Director of Public Works informed Council that the matter would be heard by the Coastal Commission at their meeting in Long Beach on February 22, 1984. A motion was made by MacAllister, seconded by Bailey, to direct staff to come up with one or two pencil sketch alternatives to over all concepts of different architectural themes incorporating comments made by Councilmembers during their discussion and present the sketches to Council at the February 21, 1984 meeting. The motion carried unanimously. Discussion was held regarding requesting proposals from selected restaurateurs for furnishing and operating the new restaurant. Page 2 - Council Minutes - 2/13/84 ADJOURNMENT Mayor Kelly adjourned the adjourned regular meeting of the City Council of the City of Huntington Beach to 6:00 P.M., Tuesday, February 21, 1984 in Room B-8, in the Civic Cemter Complex. ATTEST: Alicia M. Wentworth City Clerk BY Deputy City Clerk Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California BY Deputy City Clerk 1