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Home My WebLink About1991-09-03MINUTES HUNTINGTON BEACH PARKING AUTHORITY Council Chamber, Civic Center Huntington Beach, California Tuesday, September 3, 1991 A tape recording of this meeting is on file in the City Clerk's Office. Chairman Green called the special meeting of the 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 Call for 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 Eade Robitaille, Director Linda Moulton -Patterson, Director 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 Tuesday, September 3, 1991 for the purpose of considering an appropriation of $7,400 for the installation of gates, traffic vaults, warning signs and stanchions at the two new bluff top metered parking lots along Pacific Coast Highway. Dated: August 221991Isl Peter Green Chairman, Huntington Beach Parking Authority ATTEST: Is/ Connie Brockway Secretary Page 2 - City Council/Parking Authority Minutes - 09/03/91 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, August 30, 1991. Is/ Peter Green Chairman, Huntington Beach Parking Authority - - _ (Parking Authority) BLUFF TOP PARKING LOTS - APPROPRIATION OF FUNDS_ - APPROVED (560.35) The Secretary presented a communication from the Community Services Director regarding the need to provide gates, traffic vaults, warning signs and stanchions at the two new bluff top metered parking lots along Pacific Coast Highway. In answer to Councilmember Wincheil's inquiry, the Community Services Director stated that gates would be open from dawn to midnight. In answer to Councilmember Robitaille's inquiry, the Police Chief stated that the increased patrols had helped not only to curb vandalism but also to respond to calls complaining of juveniles using the parking lot for drinking alcoholic beverages. A motion was made by Kelly, seconded by Green, to approve appropriation of $7,400 for the installation of two gates, four traffic vaults and two warning signs and stanchions at the bluff top parking lots. The motion carried by the following roll call vote: _ AYES: MacAllister, Winched, 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. e! Secretary ATTEST: G Secretary MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Tuesday, September 3, 1991 A videotape recording of this meeting is on file in the City Clerk's Office. Mayor Green called the regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to order at 7 p.m. ROLL CALL PRESENT: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton —Patterson ABSENT: None FLAG CEREMONY f The Flag Ceremony was conducted by Mayor Green. REGULAR ORDER OF AGENDA SUSPENDED On notion by Silva, second Kelly, Council unanimously approved suspending the regular order of business as shown on the agenda to move immediately to the Ocean Pacific Donation to Junior Lifeguard Association Travel Fund, followed by the Huntington Beach Parking Authority Special Meeting. (City Council) PRESENTATION — $4,106 CHECK PRESENTED BY OCEAN PACIFIC TO JUNIOR LIFEGUARD ASSOCIATION TRAVEL FUND (160.40) Bonnie Crail, Marketing Vice —President for Ocean Pacific, presented a $4,106 check to Mayor Green for the Junior Lifeguard Association Travel Fund. Joe Adams, Event Director, presented Mayor Green and Ron Hagan, Community Services Director, with a poster signed by all the athletes and an event video. HUNTINGTON BEACH PARKING AUTHORITY ROLL CALL PRESENT: MacAllister, Winchel1, Silva, Green, Kelly, Robitaille, Moulton —Patterson ABSENT: None The Secretary was directed to read the Call for Special Meeting. Page 2 - Coucil/Agency Minutes.-- 9/3/91 CALF. FOR SPECIAL MEETING _. Q HUNTINGTON BEACH PARKING AUTH RITY 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 Tuesday, September 3, 1991 for the purpose of considering an appropriation of $7,400 for the installation of gates, traffic vaults, warning signs and stanchions at the two new bluff top metered parking lots along Pacific Coast Highway. Dated: August 22, 1991 ATTEST: Secretary Chairman, Huntington Beach Parking Authority 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, August 30, 1991. Chairman, Huntington Beach Parking Authority (Parking Authority) BLUFF TOP PARKING LOTS - APPROPRIATION OF FUNDS - APPROVED (560.35) The City Clerk presented a communication from the Community Services Director regarding the need to provide gates, traffic vaults, warning signs and stanchions at the two new bluff top metered parking lots along Pacific Coast Highway. In answer to Councilmember Winchell's inquiry, the Community Services Director stated the gates would be open from dawn to midnight. In answer to Councilmember Robitaille's inquiry, the Police Chief stated that the increased patrols had helped not only to curb vandalism but also to respond to calls complaining of juveniles using the parking lot for drinking alcoholic beverages. 117 Page 3 - Coucil/Agency Minutes = 9/3/91 A motion was made by Kelly, seconded by Green, to approve appropriation of $7,400 for the installation of two gates, four traffic vaults and two warning signs and stanchions at the bluff top parking lots. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Silva, Green, Kelly, Robitaille, Moulton -Patterson NOES: None ABSENT:' None ADJOURNMENT HUNTIN(3TON BEACH PARKING AUTHORITY The Chairman adjourned the special meeting of the Huntington Beach Parking Authority. MAYOR GREEN REPORTED RE: BIOLOGICAL CONTROL OF PESTS Mayor Green stated the Orange County Vector Control District had appointed him to the statewide commission -for biological control of pests and he reported on the meetings he had attended. He also stated that if there were concerns about the spraying at Bolsa Chica, the spray was a bilogical control against a virus that only affects mosquitos. PUBLIC COMMENTS James Rid protested the bid award for the Beach Boulevard Super Street Project between Stark Street and Route 405 Freeway. -He stated he did not believe the bidder was in compliance. Dr. Marian Carmichael, Friends of the Library President, spoke in support of Option 1 of the item pertaining to the Central Library Expansion. Wade Hawley, Adult Library Literacy Service President spoke in support of the staff recommendation of the item pertaining to the Central Library Expansion. George Arnold stated he believed the Pierside Village Closed Session should be open to the public. He stated his concern regarding the removal of the pilings on the beach. Kim Munro, Friends of Children's Library Purchasing Agent, stated she believed there was a need for additional library parking. She also stated there was a need for traffic control at Edwards and Varsity for the safety of all of the people using the library and that she had witnessed near misses of children and seniors at Talbert Avenue. Chris Gerrity stated her residence was located at the bottom of Edwards Hill. She requested a four-way stop at Edwards Street at Central park drive/Varsity Drive to increase the safety for pedestrians. Erin O'Neill -Hoge requested a four-way stop with a flashing red light at Edwards Street at Central Park Drive/Varsity Drive. She stated she believed it was too dangerous to cross the street with children. William Hodge requested a stop sign at Edwards Street at Central Park Drive/Varsity Drive.