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Home My WebLink About1991-07-15MINUTES i HUNTINGTON BEACH PARKING AUTHORITY Council Chamber, Civic Center Huntington Beach, California Monday, July 15, 1991 A videotape recording of this meeting is on file in the City Clerk's Office. Chairman Green called the special meeting of the Huntington Beach Parking Authority of the City of Huntington Beach to order at 7:00 p.m. HUNTINGTON BEACH PARKING AUTHORITY ROLL CALL - PRESENT: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson ABSENT: None The Secretary was directed to read the Cali for the special meeting. CALL FOR SPECIAL MEETING OF HUNTINGTON BEACH PARKING AUTHORITY Peter Green, Chairman Don MacAllister, Director Grace Winchell, Director Jim Silva, Director Jack Kelly, Director Earle Robitaille, Director Linda Moulton -Patterson, Director Gentlemen: You are hereby notified that a Special Meeting of the Huntington Beach Parking Authority of the City 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 15, 1991, for the purpose of considering items of business on the Huntington Beach Parking Authority agenda as attached and as posted at the.C««iivic Center:bulletin boaFdt,%- Isl Peter Green Chairman, Huntington Beach Parking Authority Page 2 - City Council/Parking Authority Minutes - 07/15/91 ATTEST: Is/ Connie Brockway Secretary I hereby certify that I received the above notice, "Call For Special Meeting of the Huntington Beach Parking Authority," prior to 7:00 P.M. on Friday, July 12, 1991. Isl Peter Green Chairman, Huntington Beach Parking Authority UTH BEACH PARKING IMPROVEMENT AREA CONCEPTUAL PLAN - - PURKISS-ROSE AND ASSOCIATION (600.10) The Secretary presented a communication from the Community Services Director regarding the need to appropriate Parking Authority Funds to have the city's contract landscape architect prepare conceptual plans for review by the South Beach Parking Improvement Area Task Force, Community Services Commission and City Council. A motion was made by MacAllister, seconded by Kelly, to approve an expenditure not to exceed $37,000 from the Parking Authority fund balance for Purkiss-Rase and. Associates to prepare conceptual plans for the South Beach Parking Improvement Area. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT: None HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY - ADJOURNMENT The Chairman adjourned the special meeting of the Huntington Beach Parking Authority. Secretary ATTEST: L Secretary h i �an Page 2 — Council/Agency Minutes — 7/15/91 PRESENTATION -- $3,000 CHECK FROM HUNTINGTON BEACH SANWA BANK -- LANDMARK CAMPAIGN Dorene Austin, Vicb President/Manager, Huntington Beach Sanwa Bank; presented a $3,000 check to Mayor Peter Green. The check was the first installment of a $15,000 pledge to the Landmark Campaign to be paid over a five year period. PRESENTATION — RESOLUTION PROCLAIMING HB PARADE THE OFFICIAL "SPIRIT OF AMERICA" PARADE On behalf of Assemblymen Tom Mays and Nolan Frizzelle and Senators Marian Bergeson and John Lewis, Stephanie Mingura, Field Representative of Assemblymen Tom Mays Office; presented a joint resolution recognizing the celebration of the Fourth of July in Huntington Beach as the official "Spirit of America" parade to Mayor Peter Green and the Fourth of July Board Representative. $5.000 CHECK FROM SHELL OIL -CONTRIBUTION TOWARDS THE BOYS &.GIRLS CLUB Councilmember Kelly announced that a $5,000 check had been presented to him for the Boys and Girls Club by Ron Shenkman, representing Shell Oil. HUNTINGTON BEACH PARKING AUTHORITY ROLL CALL PRESENT: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton —Patterson ABSENT: None The Secretary was directed to read the Call for the special meeting. CALL FOR SPECIAL MEETING OF HUNTINGTON BEACH PARKING AUTHORITY Peter Green, Chairman Don MacAllister, Director Grace Winchell, Director Jim Silva, Director Jack Kelly, Director Earle Robitaille, Director Linda Moulton —Patterson, Director Gentlemen: You are hereby notified that a Special Meeting of the Huntington Beach Parking Authority of the City 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 15, 1991, for the purpose of considering items of business on the Huntington Beach Parking Authority age tacked and as posted at the Civic Center bulletin board. Chai ' gton Beach Parking Authority Page 3s- Council/Agency Minutes-'7/15/91 ATTEST: Secretary I hereby certify that I received the above notice, "Call For Special Meeting of the Huntington Beach Parking Authorit pr to 7:00 P.M. on Friday, July 12, 1991. Chair n, n tan Beach Parking Authority P rki ng Au h ri OUTH BEACH PARKING IMPROVEMENT AREA CONCEPTUAL PLAN - APPROVED - PURKIS -ROSE & ASSOC. (600.10) The City Clerk presented a communication from the Community Services Director regarding the need to appropriate Parking Authority Funds to have the city's contract landscape architect prepare conceptual plans for review by the South Beach Parking Improvement Area Task Force, Community Services Commission and City Council. A motion was made by MacAllister, seconded by Kelly, to approve an expenditure not to exceed $37,000 from Parking Authority fund balance for Purkiss-Rose & Associates to prepare conceptual plans for the South Beach Parking Improvement Area. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaiiie, Moulton -Patterson NOES: None ASSENT: None ADJOURNMENT HUNTINGTON BEACH PARKING AUTHORITY The Chairman adjourned the special meeting of the Huntington Beach Parking Authority. PUBLIC COMMENTS Dan Coffman, Southern Director of Huntington Beach Firemen's Association; Keith Bateman, Robert Brown, Robert Glenn, Mark Nelson, Scott Pokorny, Curt Cavell, Huntington Beach Firemen's Association President, James Lacy, John Castro, and Christopher Boyd stated the fire fighters were into their tenth month of working without a contract. They urged the City to finish negotiations and adequately compensate the fire fighters of Huntington Beach. Steve Schwartz announced the performance, "A Teenager Is" to be held July 20 and 21 at 1 p.m. and 3 p.m. at Central Park Amphitheatre. Eric Wersching distributed photographs to Council and stated and stated his concern pertaining to graffiti. He stated he had washed thirteen signs and had reported graffiti yet to be removed. He stated he believed that giving citations and keeping the city clear of graffiti would discourage it.