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Home My WebLink About1989-05-01I i CITY OF HUNTINGTON BEACH 2000 MAIN STREET OFFICE OF THE CITY CLERK CALL FOR SPECIAL MEETING OF HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION Wes Bannister, President Tom Mays, Director Don MacAllister, Director Peter Green, Director Jim Silva; Director Grace Winchell, Director John Erskine, Director CALIFORNIA 92648 You are hereby notified that a Special Meeting of the Board of Directors of the Huntington Beach Civic Improvement Corporation is called for and will be held in the Council Chamber of the Civic Center, at the hour of 7 p.m. or as soon thereafter as possible on Monday, May 1, 1989, to meet jointly with the Huntington Beach City Council to consider and take action on the following items: (1) .(Huntington Beach Civic Improvement Corporation) AMENDMENT TO CIVIC CENTER LEASE — LAND EXCHANGE — to amend the lease agreement between the City and the Civic Improvement Corporation adjusting boundaries of the Civic Center site consistent with the recent agreement to trade parcels with the Huntington -Beach Company in connection with their development adjacent to Civic Center. (2)(Hu nfin ton Beach Civic Im rovement Cor oration EASEMENT TO SOUTHERN CALIFORNIA EDISON: Grant of Easement Deed to the Southern California Edison Company for the installation and maintenance of electrical services on the Civic Center site. Dated: April 20, 1989 HUNTINGTON BEA•H CIVIC IMPROVEMENT CO QRATION President ATTEI�T�i-.a4- atN1 E,.sBR See, 0:3�he' eby,.cert,Vfywfhat I received the above ora>the'Huntingtbn Beach Civic Improvement Sunday, rApri:l` 30, 1989 President notice, "Call for Special Meeting Corporation, prior to 7 p.m., (Telephone: 714-536-5227 ) MINUTES CIVIC IMPROVEMENT CORPORATION ., Council Chamber,'Civic:Center Huntington Beach,' Cali form a Monday, May 1. 1989 A tape recording of this meeting is '. on.file in the City Clerk's;Office: Vice, President. Mays called the special meeting of the Huntington Beach :Civic Improvement Corporation to order to, meet jointly with. -the -City Council at 7 p.m; ' ROLL CALL Present: MacAllister, Green, Winchell, Mays, Silva,.Erskine 'Absent: Bannister AMENDMENT TQ CIVICCENTER LEASE LAND GE - RES N0.6011 - ADOPTED - CIVIC IMPROVEMENT•CORP RES NO 7 - ADOPTED The City Clerk/Secretary presented a communication from the.:Deputy City-Admin- i'strAtor/:Admini.strat.ive Services regarding the need to amend the lease agree,. ment between ' the City and the Civic Improvement Corporation adjusting bound- ari es of, the Ci v:i.c 'Center s;i to consistent with the: recent agreement to trade parcels with the ;Hunti ngton Beach _ Company . i.n connection :with its development adjacent .to q the ,Ci vi c .Center. The Deputy City Administrator presented ,a staff report.. The Ciaty- Clerk . presented :Resolution No. 6017'.for Council. consideration,'- A' RESOLUTION OF.:THE CITY:COUNCIL.OF,THE CITY OF HUNTINGTON ;BEACH AUTHORIZING THE AMENDMENT e0f ;1986. ,CIVIC .CENTER .LEASE AGREEMENT TO:.REMOVE � CERTAIN ; PROPERTY:�� Nb ADD NEW :PROPERTY IN 1XCHANGE.'THEREOF:" The Secretary presented :Resolution `No. 7 for .Hunting.ton Beach .Civic Improve- -ment Corporation ,consideration -_ ,"A :RESOLUTION :OF THE BOARD' OF. DIRECTORS :OF THE CITY ...OF HUNTINGTON- :BEACH .CIVIC' IMPROVEMENT CORPORATIONf ;AUTHORIZING THE. . AMENDMENT OF 1986 CIVIC .CENTER LEASE AGREEMENT ,TO :REMOVE :CERTAIN'.:P,ROPERTY AND ADD OTHER PROPERTY IN EX CHANGE'THEREOF:." A moti on was" . made '.by MacAl.l i ster,. seconded -by :Sill v.a; ''.to adopt .City tounci l Resolution No. 6017 and Huntington ..Beach Civic .Improvement Corporation Resol uti on' No 7: 'The motion . ,carried ..by the: ,fol l.ow.i ng roi .l :,ca:11 vote AYES: MacAllister.;. Green, :Wi nchel-.1:. `;May ,Si'lva, 1rski:ne :NOES: ._None ABSENT:-,',' Bannister'.. .. , Page 2. - City Improvement.Corp./Council Minutes - 5/1/89 ,EASEMENT TQ SOUTHERN CALIFORNIAEDISON _C- _CIVIQ _CENTER SITE CIVIC IMPRQVEMENT CORPORATION AUTHORIZATION JO EXECUTE DEED - APPROVED - COUNCIL AUTHORIZATION. FOR $12.000 EXPENDITURE_ -_ APPROVED The City, Clerk/Secretary presented a communication from the Director of Public Works transmitting a:Grant of'Easement Deed to the Southern California Edison Company for the -install.ati.on,. and maintenance. of electrical service on the Civic Center site. The Public Works Director presented a.staff.report. A motion was made by MacAllister, seconded by Winchel1 to authorize execution of the deed by the appropriate officers and attestation by the Secretary of the Board of the Civic Improvement Corporation, and Council authorization of expenditure 'of $12,000 for relocation of facilities- and ..for, the7'•meter structure and conduits. The'motion carried by the following roll call vote: AYES: MacAllister, Green, Winchell, Mays, Silva, Erskine NOES: None ABSENT: Bannister ADJOURNMENT HUNTINGTON BEACH CIVIC'IMPROVEMENT CORPORATION MEETING The Vice President adjourned the Special Meeting of the Huntington Beach Civic Improvement Corporation. Al Secretary ATTEST' -;,Of Secretary Vice -President.