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Home My WebLink About1992-04-06MINUTES HUNTINGTON BEACH PARKING AUTHORITY Council Chamber, Civic Center Huntington Beach, California Monday, April 6, 1992 A videotape recording of this meeting is on file in the City Clerk's Office. Chairman Silva called the special meeting of the Parking Authority of the City of Huntington Beach to order at 7 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 Jim Silva, Chairman Earle Robitaille, Director Linda Moulton -Patterson, Director Grace Winchell, Director Peter Green, Director Don MacAllister, Director Jack Kelly, 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 Monday, April 6, 1992, for the purpose of transferring $126,475 from City Parking Authority Funds to cover the budget shortfall for construction of the Beach Parking Lot below the Bluffs between 11th Street and Golden West Street. Dated`�Nlarch-27 19921��-1� Isl Jim Silva Chairman, Huntington Beach Parking Authority Page 2 - City Council/Parking Authority Minutes - 04/06/92 ATTEST: Isl 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 Sunday, April 5, 1992. Isl Jim Silva Chairman, Huntington Beach Parking Authority (City Council/Parking Authority) BID AWARD - CONTINUED INDEFINITELY - BEACH PARKING LOT BELOW THE BLUFFS BETWEEN 11TH STREET AND GOLDEN WEST STREET - COAST LANDSCAPE CONSTRUCTION INCORPORATED - CC-819 (600.05) The Secretary presented a communication from Public Works Director and Community Services Director regarding award of contract for Beach Parking Lot below the Bluffs between 11th street and Golden West Street. A motion was made by Green, seconded by MacAllister, to continue indefinitely the item - pertaining to the beach parking lot below the bluffs between 11th Street and Golden West Street, CC-819. The motion carried by the following roll call vote: . AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister, Kelly NOES: None ABSENT: None ADJOURNMENT HUNTINGTON BEACH PARKING AUTHORITY The Chairman adjourned the special meeting of the Huntington Beach Parking Authority. Secretary ATTEST: Secretary C h-&fn an Page 16 -- Council/Agency Minutes - 4/6/92 The City Clerk presented Council Resolution No. 6362 for Council adoption - "A RESOLUTION OF THE CITY.COUNCIL OF THE CITY OF HUNTINGTON BEACH CONSENTING TO THE APPROVAL BY THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH OF A CERTAIN CREDIT AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AND MORGAN GUARANTY TRUST COMPANY OF NEW YORK. Bob Franz, Deputy City Administrator/Administrative Services, presented a staff report. Tom Clark, Agency Special Counsel, reviewed the list of provisions of the proposed Credit Agreement between the Agency and Morgan Quaranty Trust Company of New York that had been identified by Agency staff and legal counsel as needing clarification and/or revision. (These are listed in Exhibit "A" of Resolution No. 6362.) The City Attorney reported and read City Charter 6.13. A motion was made by Winchell, seconded by MacAllister, to adopt Agency Resolution No 226 and Council Resolution No. 6362 subject to modifications that had been described by the Agency Legal Counsel, Tom Clark and listed in Exhibit "A" of Resolution No. 6362. The motion carried by the following roll call vote: AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Green, MacAllister, Kelly NOES: None ABSENT: None 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 Jim Silva, Chairman Earle Robitaille, Director Linda Moulton --Patterson, Director Grace Winchell, Director Peter Green, Director Don MacAllister, Director Jack Kelly, 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 Monday, April 6, 1992, for the purpose of transferring $126,475 from City Page 17 — Council/Agency Minutes — 4/6/92 Parking Authority Funds to cover the budget shortfall for construction of the Beach Parking Lot below the Bluffs between llth Street and Golden West Street. Dated: March 27, 1992 ATTEST: -s/ _Conni a Brockway Secretary /s/ Jim Silva_ 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 Sunday, April 5, 1992. 1 I Jim 5ilVOL_ Chairman, Huntington Beach Parking Authority (City_ Qquncil/Parking Authorityl_BID AWARD CONTINUED INDEFINITELY — BEACH PARKING LOT BELOW THE BLUFFS BETWEEN 11TH STREET &, QLDEN WEST STREET - COAST LANDSCAPE QQNSTRUCTIQN INC— -- 1 (600.05) The Clerk presented a communication from Public Works Director and Community. Services Director regarding award of contract for Beach Parking Lot below the Bluffs between llth street and Golden West Street. A motion was made by Green, seconded by MacAllister, to continue indefinitely the item pertaining to the beach parking lot below the bluffs between llth Street and Golden West Street, CC-819. The motion carried by the following roll call vote: AYES: Robitaille, Moulton —Patterson, Winchell, Silva, Green, MacAllister, Kelly NOES: None ABSENT: None ADJOURNMENT HUNTINGTON BEACH PARKING AUTHORITY The Chairman adjourned the special meeting of the Huntington Beach Parking Authority. REMAINDER OF MEETING CONTINUED TO 4/20/92 A motion was made by MacAllister, seconded by Kelly, to continue the remainder of the meeting to the first portion of the April 20, 1992 Council meeting. The motion carried by the following roil call vote: AYES: Robitaille, Moulton —Patterson, Silva, Green, MacAllister, Kelly NOES: Winchell ABSENT: None