HomeMy WebLinkAbout1989-07-17CITY OF HUNTINGTON BEACH
2000 MAIN STREET
OFFICE OF THE CITY CLERK
CALL FOR MEETING
OF
CITY OF HUNTINGTON BEACH
Wes Bannister, President
Tom Mays, Vice President
John Erskine, Director
Peter Green, Director
Don MacAllister, Director
Jim Silva, Director
Grace Winchell, Director
CALIFORNIA 92648
You are hereby notified that the annual meeting of the Civic Improvement
Corporation of Huntington Beach, California, is called for and will be held in
the Council Chamber of the Civic Center, at the hour of 7:00 P.M., on Monday
July 17, 1989, for the purpose of considering items of business on the Civic
Improvement Corporation agenda as attached and as posted at the Civi Center .
bulletin board
Dated: July 6, 1989
President
Connie Brockway, Secretary
;L-hereby certify `that -I received the above notice, "Call for Meeting of the
�C.iay,of Huntington'Beach Civic Improvement Corporation", prior to 7:00 P.M.,
M'Sunday July, 16, 1989.
President
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I Telephone: 714-536-5227 )
MINUTES
CIVIC IMPROVEMENT CORPORATION
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 17,1989
A tape recording of this meeting is
on file in -the City Clerk's Office.
President Bannister called the adjourned regular meeting of the Huntington
Beach Civic Improvement Corporation to order at 7 p.m.
ROLL CALL
Present: MacAllister,.Green, Winchell, Bannister, Mays, Silva
Absent: Erskine
The Secretary was directed -to readthe Call for Meeting.
CALL FOR MEETINQF
CITY QF HUNTINGTON BEACH
' CIVIC IMPROVEMENT CORPORATION
Ides Bannister, Di rector. ,t
Tom Mays,. Director'
Don- MacAllister, Director "
Peter Green, Director -..
Jim Silva, Director
Grace Winchell, Director -
John Erskine, Director
You are hereby notified that the, adjourned'r.egular, meeting of the Civic
Improvement Corporation of Huntington Beach,., California, is called for and
will be hel d in the Counci 1,Chamber' of • the Ci v'it Center-, at the hour of 7 p.m.
on Monday, July 17; 1989, ,for the purpose of considering items of business on
the Civic Improvement Corporation agenda, as .attached. and as. posted at the
Civic Center bulletin board.
Dated: 'July b, 1989 t.
r 3s/. `. Wes Bannister
President
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Page 2 - Council/Agency Minutes - 7/17/89
ATTEST:
/s/ Connie Brockway T
Connie Brockway,. Secretary '
I� hereby cerfl fy : that I. ,recei ved the above noti ce, "Cal l for Meeti ng of the
Hunting,ton•.Beach,,_.Public.:.Civic Improvement Corporation", prior to 7 p:m.,
Sunday, July 16, 1989.
/SI Wes Banni.:5ter
President
MINUTES..- ADOPTED
A moti'on. was made by Silva, seconded by MacAllister, to approve and adopt
minutes of the i annual.: meet) ng.:of•`Jul'y. 5.. 1989,: as •w.ri t•ten'=ands on*.=f=il e`'°i`n' the
Office of the Secretary. The motion carried by the: foilowing'".ro11 c'aTl. vote:
AYES: MacAllister; Green, Wi.nchell Bannister;°Mays Silva'
NOES: None
,ABSENT: Erskine
1.98.9 P_U0LM PARKING PROJECT_. FINANCING CERTIFICATES•_ ,QF PARTICIPATION_- RES
NO 6046 - ADOPTED- RES NO 89-2 - ADOPTED
The City Clerk presented a communication from Deputy;.City,Administrator/Admin-
i strati ve Services .informing .Counci 1 of .the necess_i ty to, .issue. additional, debt
to finance the shortfall in' funding* for the ` Main•' Street Parki fig Project and
neW funding for the parking facility north of the
The Deputy City Administrator/Administrative Services'-presinted a staff -report.
The City Clerk presented City Council Resolution No. 6046 for Counci:l-don-
-,s sideration .- "A.• RESOLUTION OF THE- -CITY, COUNCIL- OF. THE CITY OF HUNTINGTON
BEACH APPROVING ,('l ) , 'REMOVAL, OF .PUBLIC SAFETY PROPERTY FROM 1986 LEASE., AGREE-
;MENT,, (2),,. APPROVING .LEASE',OF.-,SUCW PROPERTY BACK FROM'CITY 'OF HUNTINGTON 'BEACH
CIVIC IMPROVEMENT CORPORATION (3)'.APPROVING, RELATED 'AGREEMENTS,' -.OFFICIAL
STATEMENT. AND ,; SALE,, -,OF.-, NOT , ,TO,- EXCEED ' s $16,000,000 CERTIFICATES OF
PARTICIPATION." r :-•'.' I?.,
The Clerk presented Civic Improvement Corporation Resolution No 89-2 for
Council consideration - "A RESOLUTION OF THE BOARD OF. 'DIRECTORS OFTHE
HUNTINGTON BEACH CIVIC IMPROVEMENT CORP. APPROVING (1) REMOVAL OF PUBLIC
SAFETY PROPERTY FROM 1986 LEASE AGREEMENT, (2) LEASE OF SUCH PROPERTY BACK TO
CITY OF HUNTINGTON BEACH, (3) RELATED AGREEMENTS, & OFFICIAL STATEMENT AND
(4) SALE OFNOT.TO, EXCEED $16;000,000 CERTIFICATES OF PARTICIPATION."
Page 3 - Council/Agency Minutes -- 7/17/89
A motion was made by Mays, seconded by MacAllister, to, adopt City Council'
Resolution No. 6046 and Civic improvement Corporation Resolution
No. 89--2. "The motion carried by the following roll call vote:
AYES: MacAllister, Green, Bannister, Mays, Silva
NOES: Winchell
ABSENT: Erskine
ADJOURNMENT HUNTINGTON BEACH&IyIC IMPROVEMENT CORPORATION MEETING
The President adjourned the adjourned regular meeting of the Huntington Beach
Civic Improvement Corporation.
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