HomeMy WebLinkAbout1992-12-21MINUTES
HUNTINGTON BEACH PARKING AUTHORITY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 21, 1992
A videotape recording of this meeting
is on file in the City Clerk's Office.
Chairman Winchell 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: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
ABSENT: None
The Secretary was directed to read the Call for Special Meeting
CALL FOR SPECIAL MEETING
OF
HUNTINGTON BEACH PARKING AUTHORITY,
Earle Robitaille, Director
Linda Moulton -Patterson, Director
Grace Winchell, Director
Jim Silva, Director
Dave Sullivan, Director_
Victor Leipzig, Director
You are hereby notified of a Special Meeting of the Huntington Beach Parking Authority on
Monday, December 21, 1992, at 7:00 P.M., in the Huntington Beach City Council Chambers for
the purpose of (1) election of officers (2) considering approval of Application for Land and Water
Conservation Funds for the South Beach Renovation Project by adopting Resolution No. 6459,
and to allocate $500,000 from the Parking Authority as the city's 50% match for the Land and
Water Conservation Grant.
Dated: December 15, 1992 /s/ Grace Winchell
Chairman, Huntington Beach Parking
Authority
ATTEST:
/s/ Connie Brockway
Connie Brockway, Secretary
Page 2 - Huntington Beach Parking Authority Minutes-12/21/92
I hereby certify that I received the above notice, "Call for Special Meeting of the City of Huntington
Beach Parking Authority", prior to 7:00 P.M., on Sunday, December 21, 1992,
Isl Grace Winchell
Chairman, Huntington Beach Parking
Authority
OFFICERS ELECTED - HUNTINGTON BEACH PARKING AUTHORITY
A motion was made by Silva, seconded by Sullivan, to elect the following officers: Mayor Grace
Winchell - Chairman; Mayor Pro-Tem Linda Moulton -Patterson - Vice Chairman; City Clerk Connie
Brockway Secretary. The motion carried by the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
(City Council/Redevelopment Agency/Parkinci Authority) APPLICATION FOR LAND AND
WATER CONSERVATION FUNDS FOR THE SOUTH BEACH RENOVATION PROJECT -
RESOLUTION NO. 6459 - ADOPTED (340.70)
The City Clerk presented a communication from the Community Services Director regarding an
opportunity to apply for Land and Water Conservation Grant Funds for the renovation of South
Beach from Lifeguard Headquarters to Beach Boulevard.
The City Clerk presented Resolution No. 6459 for Council adoption - "A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE APPLICATION FOR
LAND AND WATER CONSERVATION FUNDS FOR THE SOUTH BEACH RENOVATION
PROJECT."
Ron Hagan, Community Services Director, presented a staff report.
s
A motion was made by Leipzig, seconded by Silva, to adopt Resolution No. 6459 and to allocate
$500,000 from the Parking Authority as the city's 50% match for the Land and Water
Conservation Grant. The motion carried by the following'roll call voter
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
Page 3 - Huntington Beach Parking Authority Minutes-12/21/92
ADJOURNMENT HUNTINGTON BEACH PARKING AUTHORITY
The Chairman adjourned the special meeting of the Huntington Beach Parking Authority.
Secretary
ATTEST:
Secretary Chairman
Page 15 - Council/Agency Minutes - 12/21/92
The City Clerk presented Resolution No. 6456 - "A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING PROCEEDINGS TO REFINANCE
1986 AND 1989 CERTIFICATES OF PARTICIPATION, AUTHORIZING EXECUTION OF RELATED
FIRST AMENDED AND RESTATED LEASE AGREEMENT AND TRUST AGREEMENT, APPROVING
DELIVERY AND SALE OF NOT TO EXCEED $40,000,000 PRINCIPAL AMOUNT OF REFUNDING
CERTIFICATES OF PARTICIPATION AND APPROVING RELATED AGREEMENTS AND MATTERS."
(approving the proceeding to refinance the 1986 and 1989 Certificates of
Participation)
The Secretary presented Civic Improvement Corporation Resolution No. 92-1
for Corporation adoption - "A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CITY OF HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION APPROVING PROCEEDINGS
TO REFINANCE 1986 AND 1989 CERTIFICATES OF PARTICIPATION, AUTHORIZING EXECU-
TION OF RELATED FIRST AMENDED AND RESTATED LEASE AGREEMENT ASSIGNMENT AGREE-
MENT AND TRUST AGREEMENT, APPROVING DELIVERY AND SALE OF NOT TO EXCEED
$40,000.000 PRINCIPAL AMOUNT OF REFUNDING CERTIFICATES OF PARTICIPATION AND
APPROVING RELATED AGREEMENTS AND MATTERS." (approving the proceedings to
refinance the 1986 and 1989 Certificates of Participation)
Bob Franz, Deputy City Administrator/Administrative Services, presented a
staff report.
A motion was made by Leipzig, seconded by Sullivan, to 'adopt Council
Resolution No. 6456 and adopt Civic Improvement Corporation Resolution
No. 92-1, and to place the estimated $4 million of unused COP's from the 1986
and 1989 issues in a Capital Projects Reserve. The motion carried by the
following roll call vote:
AYES: Robitaille; Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
ADJOURNMENT'- HUNTINGTON BEACH CIVIC IMPROVEMENT CORPORATION MEETING
The Chairman adjourned the special meeting of the Huntington Beach Civic
Improvement Corporation.'
HUNTINGTON BEACH PARKING AUTHORITY ROLL CALL
PRESENT: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
ABSENT: None
The Secretary was directed to read the Call for Special Meeting.
CALL FOR SPECIAL MEETING
OF
HUNTINGTON BEACH PARKING AUTHORITY
Earle Robitaille, Director.
Linda Moulton -Patterson, Director
Grace Winchell, Director
Jim Silva, Director
Dave Sullivan,' Director
Victor Leipzig, Director
You are hereby notified of a Special Meeting of the Huntington Beach Parking
Authority on Monday, December 21, 1992, at 7:00 P.M., in the Huntington Beach
Page 16 - Council/Agency Minutes - 12/21/92
City Council Chambers for the purpose of (1) election of officers (2) consid-
ering approval of Application for Land and Water Conservation Funds for the
South Beach Renovation Project by adopting Resolution No. 6459, and to
allocate $500,000 from the Parking Authority as the city's 50% match for the
Land and Water Conservation Grant.
Dated: December 15, 1992
ATTEST:
/s/ Connie Brockway
Connie Brockway, Secretary
/s/ Grace Winchell
Chairman, Huntington Beach
Parking Authority
I hereby certify that I received the above notice, "Call for Special Meeting
of the City of Huntington Beach Parking Authority", prior to 7:00 P.M., on
Sunday, December 21, 1992.
/s/ Grac Hinch ll
Chairman, Huntington Beach Parking Authority
OFFICERS ELECTED - HUNTINGTON BEACH PARKING AUTHORITY
A motion was made by Silva, seconded by Sullivan, to elect the following
officers: Mayor Grace Winchell -- Chairman; Mayor. Pro-Tem Linda
Moulton -Patterson - Vice Chairman; City Clerk Connie Brockway - Secretary.
The motion carried by the following roll call vote:
AYES: Robitaille, Moulton --Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
(City Council/Redevelopment Agency/Parking-Authority) APPLICATION FOR LAND &
DATER CONSERVATION FUNDS FOR THE SOUTH BEACH RENOVATION PROJ,ECT_.- RESOLUTION
NO 6459 - ADOPTED (340.70)
The City Clerk presented a communication from Community Services regarding an
opportunity to apply for Land and Water Conservation Grant Funds for the
renovation of South Beach from Lifeguard Headquarters to Beach Boulevard.
The City Clerk presented Resolution No. 6459_ for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE
APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR THE SOUTH BEACH
RENOVATION PROJECT."
Ron Hagan, Community Services Director, presented a staff report.
A motion was made by Leipzig, seconded by Silva, to adopt Resolution No. 6459
and to allocate $500,000 from the Parking Authority as the city's 50% match
for the Land and Water Conservation Grant. The motion carried by the
following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None.
r� ABSENT: None
1 �: 9
Page 17 - Council/Agency Minutes - 12/21/92
ADJOURNMENT -- HUNTINGTON BEACH PARKING AUTHORITY MEETING
The Chairman adjourned the special meeting of the Huntington Beach Parking
Authority.
(City Council) EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN REDEVELOPMENT AGENCY &
COULTRUP COMPANIES & MAIN -PIER PHASE II PROPERTY OWNERS ASSOCIATION - MAIN -
PIER REDEVELOPMENT PROJECT AREA - CONTINUED TO 1/4/93 CONTINGENT ON ALL
PROPERTY OWNERS SIGNATURES WITH NO AGREEMENT AMENDMENT -
The City Clerk presented a communication from the Director of Economic
Development transmitting an Exclusive Negotiating Agreement between the
Redevelopment Agency and Coultrup Companies and Main -Pier Phase II Property
Owners Association.
The City Administrator presented a staff report recommending deferral to
January 4, 1993,
A motion was made by Leipzig, seconded by Moulton --Patterson, to continue the
item pertaining to the Exclusive Negotiating Agreement between Redevelopment
Agency and Coultrup Companies to January 4, 1993 contingent on obtaining all
property owner signatures with no agreement amendments. The motion carried by
the following roll call vote:
AYES: Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
The City Clerk presented a communication from the Director of Public Works
transmitting a proposed traffic signal installation priority list.
Jim Otterson, Traffic Engineer, presented a staff report.
A motion was made by Silva, seconded by Moulton -Patterson, to schedule a joint
study session pertaining to the proposed traffic signal installation priority
list with the Transportation Commission prior to the regular Council meeting
on February 1, 1993. The motion carried by the following roll call vote:
AYES:' Robitaille, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig
NOES: None
ABSENT: None
(City Council) COMMUNITY ORIENTED POLICING - RESOLUTION NO 6457 - ADOPTED
The City Clerk presented a communication from the Police Chief transmitting
Resolution No. 6457 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH ADOPTING A DEFINITION OF COMMUNITY ORIENTED POLICING FOR THE
CITY OF HUNTINGTON BEACH AND SUPPORTING THE HUNTINGTON BEACH POLICE DEPARTMENT
IN PROCEEDING WITH THE DEVELOPMENT OF THE IMPLEMENTATION PHASE FOR COMMUNITY
ORIENTED POLICING."
Police Chief Lowenberg presented a slide report on Community Oriented Policin
Components. 4 0