HomeMy WebLinkAbout1993-05-24Page 3 - Council/Agency Minutes - 5/24/93
JOINT MEETING QF�HUNTINGTON BEACH PARKING AUTHORITY/CITY COUNCIL/ REDEVELOP-
MENT AGENCY
HUNTINGTON BEACH PARKING 6UTHORITY RQLL CALL
PRESENT: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan,
Leipzig
ABSENT: None
The Secretary was directed to read the Call for the special meeting.
CALL FOR SPECIAL MEETING
OF
HUNTINGTON BEACH PARKING AUTHORITY
Grace Winchell, Chairman
Linda Moulton -Patterson, Director
Earle Robitaille, Director
Ralph Bauer, Director
Jim Silva, Director
Dave Sullivan, Director
Victor Leipzig, 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, May 24, 1993, for the purpose of considering Maxwell's Pier Plaza.
Dated: May 11, 1993 /s/ Grace Winchell
Chairman, Huntington Beach Parking
Authority
ATTEST:
/s/ 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,
May 23, 1993.
/s/ Grace Winchell
Chairman, Huntington Beach Parking
Authority
(City Council/P51rking Authority) DISCUSSION RE., MAXWELL'S/PIER PLAZA/SURFING
MUSEUM OPTIONS (240.40)
The City Clerk presented a communication from Community Services Director,
City Treasurer and Administration regarding options for Maxwell's, Pier Plaza,
Surfing Museum.
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Page 4 — Council/Agency Minutes -- 5/24/93
Ron Hagan, Community Services Director, reported on the current proposal for
the Pier Plaza area and presented Council with three alternatives for
Maxwell's Restaurant and the Pier Plaza with a summary of funding
recommendations. He stated that an independent financial review would be
completed on both the Maxwell's Restaurant and the Pier Plaza.
Discussion was held between staff and Council regarding the three alternatives
proposed and funding sources. Council was asked to review proposals and give
direction to staff. The issue will be on the June 7, 1993 agenda for action
to approve an option for the rebuilding or remodeling of Maxwells, who will
take responsibility for paying for the construction of the new restaurant,
direct staff to proceed with the entitlement process for the beach master plan
as presented, approve funding for the Pier Plaza and parking lot improvements
and the appropriation of funds from the Parking Authority fund balance for the
consultant contract for the beach master plan for preparation of entitlement
documents (beach master plan), site plans, and Cost estimates.
ADJWRNMENT HUNTINGTON BEACH PARKING AUTHORITY
The Chairman adjourned the special meeting of the Huntington Beach Parking
Authority.
DISCUSSION -RE, POTENTIAL NEW REVENUES
Robert Franz, Deputy City Administrator, reported on potential new revenue
sources including business license fee, sanitation fund, gas tax fund, parking
enforcement, beach parking — bluffs, and Redevelopment Debt Service. He also
reported on other city revenues that could be increased including utility tax,
transient occupancy tax, oil production tax, beach parking and down parking
(meters/structure).
Discussion was held between Council and staff regarding potential new revenue
and increase in other revenues.
' ADJOURNMENT — COUNCIL/REDEVELOPMENT AGENCY
Mayor Winchell adjourned the adjourned regular meetings of the City Council
and the Redevelopment Agency of the City of Huntington Beach to Monday,
June 7, 1993 at 5:30 P.M., Room B-8, Civic Center.
ATTEST:
City Clerk/Clerk
Clerk of the Redevelopment Agency
and City Clerk and ex—officio Clerk
of the City Council of the City of
Huntington Beach, California
Mayor/Chairman
1 In