HomeMy WebLinkAbout1994-04-04MINUTES
HUNTINGTON BEACH PARKING AUTHORITY
Room B-8, Civic Center
Huntington Beach, California
Monday, April 4, 1994
Chairman Moulton -Patterson called the special meeting of the Huntington Beach Parking Authority
of the City of Huntington Beach to order at 5:00 p.m.
HUNTINGTON BEACH PARKING AUTHORITY
PRESENT: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan
ABSENT: None
SPECIAL MEETING OF THE HUNTINGTON BEACH PARKING AUTHORITY - CONTINUED TO
APRIL 6,199
(City Council/Parking Authority) SOUTH BEACH RESTROOM - PLANS AND
SPECIFICATIONS - CALL FOR BIDS - CC-908 - CONTINUED TO APRIL 6, 1994 (600.80)
HUNTINGTON BEACH PUBLIC FINANCING AUTHORITY - ADJOURNMENT
The Chairman adjourned the regular meeting of the Parking Authority.
Secretary
ATTEST:
Secretary Chairman
Page 16 - Council/Agency Minutes - 04/04/94
-SPECIAL MEETING OF THE HUNTINGTON BEACH PARKING AUTHORITY - CONTINUED TO
APRIL 6. 1994
(City Council/Parking Authority) SOUTH BEACH RESTROOM - PLANS AND SPECIFICATIONS - CALL
FOR BIDS - CC-908 (600,80)
Communication from the Director of Community Services and the Director of Public Works regarding
construction of South Beach Restroom No. 1.
Plans and specifications for the construction of South Beach Restroom No. 1, authorize the Director of Public
Works to solicit construction bids, approve sample contract subject to award of contract to Council approved
lowest responsible bidder and approve an amendment to the FY 93194 Parking Authority budget to allocate
$239,250 to construct South Beach Restroom No. 1, $130,473 of the projects costs will be reimbursed by a
Land and Water Conservation Grant.
(City Council/RedQvelopment Agency) MINUTES - CONTINUED TO APRIL 6,,.1994
(City Coun it TRAFFIC SIGNAL MASTER CONTROL AND SURVEILLANCE SYSTEM - TRAFFIC
SIGNAL C NTR LLER SOFTWARE PURCHASE - BI TRAN SYSTEMS, INCORPORATED - CONTINUED
TO APRIL 6, 1994 (600.95)
(City Council) MOBILE HOME REVIEW COMMITTEE APPOINTMENT - NORMA BROWNELL -
CONTINUED TO APRIL, 6, 1994 (110.20)
(City Council)_RESTROOMS AT POLICEIPUBLIC GUN, RANGE IN HUNTINGTON CENTRAL PARK -
CONTINUED TO APRIL 6, 1994 (320.45)
(CRY Council) HUNTINGTON CENTRAL PARK EQUESTRIAN CENTER SUBLEASE TO THERAPEUTIC
RIDING CENTER OF HUNTINGTON BEACH - RESOLUTION NO. 6582 - CONTINUED. TO APRIL 6 1994
(600.35)
(City Council) RESOLUTION OF SUPPORT - VES_ ES_L PASSENGER SERVICE BETWEEN HUNTINGTON
HAR80UR (PETER'S LANDING MARINA) AND CATALIN&ISLAND - RESOLUTION NO 6583 -
CONTINUED TO APRIL 6. 1994 (120.70)
(City Council) PHASE II OF THE BEACH BOULEVARD SMART STREET PROJECT (FORMERLY
SUPER STREET) AND PAVEMENT REHABILITATION PROJECT BETWEEN ELLIS AVENUE AND THE
NORTHERN CITY LIMITS - PLANS AN_D SPECIFICATIONS - CALL FOS BIDS - CC-784 - FED. NO,
STPLN 5181(020) - CONTINUED TO APRIL 6. 1994 (600.50)
(City Council) REQUEST FOR CITY OF HUNTINGTON BEACH TO JOIN IN SUPPORT OE AMICUS
CURIAE BRIEF - THE CUSTOMER COMPANY V. CITY OF ACRAMENTO - CONTINUED T
APRIL 6 1994 (630,50)
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