Loading...
HomeMy WebLinkAbout1994-04-06MINUTES HUNTINGTON BEACH PARKING AUTHORITY Council Chamber, Civic Center Huntington Beach, California Wednesday, April 6, 1994 Chairman Moulton -Patterson called the special meeting of the Parking Authority of the City of Huntington Beach to order at 6:30 p.m_ HUNTINGTON BEACH PARKING AUTHORITY ROLL CALL PRESENT: Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan, Silva ABSENT: None The City Clerk read the Call for Special Meeting Notice. CALL FOR SPECIAL MEETING OF HUNTINGTON BEACH PARKING AUTHORITY Linda Moulton -Patterson, Director Jim Silva, Director Ralph Bauer, Director Earle Robitaille, Director Grace Winchell, Chairman Victor Leipzig, Director Dave Sullivan, 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 6:30 P.M. on Wednesday, April 6, 1994, for the purpose of approving plans and specifications, construction contract, and amendment to the FY 93-94 Parking Authority Budget for the construction of South Beach Restroom No. 1. Dated: June 8, 1993 ATTEST: Isl Connie Brockway Secretary Is/ Linda Moulton -Patterson Chairman, Huntington Beach Parking Authority Page 2 - City Council/Parking Authority Minutes - 04/06194 I hereby certify that I received the above notice, "Call For Special Meeting" of the Huntington Beach Parking Authority"; prior to-6:30 P.M. on Tuesday, April 5, 1994. Isl Linda Moulton -Patterson -Chairman, Huntington Beach Parking Authority (City Council/Parking-Authority) SOUTH BEACH RESTROOM - PLANS AND SPECIFICATIONS -_CALL FOR BIDS - CC-908 - CONTINUED TO APRIL 18, 1994 •PENDING STUDY OF MEASURE "C" APPLICABILITY (600.80) The City Clerk presented a communication from the Director of Community Services and the Director of Public Works regarding construction of South Beach Restroom No. 1. Art De La Loza, Deputy City Attorney, expressed concerns regarding a Measure "C" vote, expending funds at a Parking Authority special meeting due to the City Charter provision that funds may be expended only at a regular meeting, and demolition and construction of a new restroom building. A motion was made by Leipzig, seconded by Sullivan, to direct the construction of South Beach Restroom No. 1 be set for April 18, 1994 pending a study of Measure "C" applicability.. The motion carried by the following roll call vote: AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan , NOES: None ABSENT: None HUNTINGTON BEACH PARKING AUTHORITY - ADJOURNMENT The Chairman adjourned the special meeting of the Huntington Beach Parking Authority. Secretary ATTEST: Secretary Chairman Page 12 - Council/Agency Minutes - 04/06/94 Legal notice as provided to the City Clerk's Office by staff had been published, posted and mailed. The Mayor declared the public hearing open. There being no one present to speak on the matter and there being no protests filed either oral or written, the hearing was closed by the Mayor. Discussion was held by Council and staff. A motion was made by Robitaille, seconded by Winchell, to adopt Resolution No. 6581. The motion carried by the following roll call vote: AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Sullivan NOES: None ABSENT: Leipzig (out of room) HUNTINGTON BEACH PARKING AUTHORITY ROLL CALL PRESENT: Robitaille, Bauer, Moulton -Patterson, Winchell, Silva, Sullivan, Leipzig ABSENT: None The City Clerk read the Call for Special Meeting Notice. CALL FOR SPECIAL MEETING [at HUNTINGTON BEACH PARKING AUTHORITY Linda Moulton -Patterson, Director Jim Silva, Director Ralph Bauer, Director Earle Robitaille, Director Grace Winched; Chairman Victor Leipzig, Director Dave Sullivan, 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 6:30 P.M. on Wednesday, April 6, 1994, for the purpose of approving plans and specifications, construction contract, and amendment to the FY 93-94 Parking Authority Budget for the construction of South Beach Restroom #1. Dated: April 5, 1994 Isl Linda Moulton -Patterson Chairman, Huntington Beach Parking Authority 132 Page 13 - Council/Agency Minutes - 04/06/94 ATTEST: Is/ Connie Brockway Secretary hereby certify that I received the above notice, "Call For Special Meeting" of the Huntington Beach Parking Authority", prior to 6:30 P.M. on Tuesday, April 5, 1994. Isl Linda Moulton -Patterson Chairman, Huntington Beach Parking Authority (City Council/Parking Authority) SOUTH BEACH RESTROOM - PLANS AND SPECIFICATIONS - CALL FOR BIDS - CC-908 - CONTINUED TO APRIL 18, 1994 PENDING STUDY OF MEASURE "C" APPLICABILITY (600.80) The City Clerk presented a communication from the Director of Community Services and the Director of Public Works regarding construction of South Beach Restroom No. 1. Art De La Loza, Deputy City Attorney, expressed concerns regarding a Measure "C" vote, expending funds at a Parking Authority special meeting due to the City Charter provision that funds may be expended only at a regular meeting, and demolition and construction of a new restroom.building. A motion was made by Leipzig, seconded by Sullivan, to direct the construction of South Beach Restroom No. 1 be set for April 18, 1994 pending a study of Measure "C" applicability. The motion carried by the following rotl call vote: AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Leipzig, Sullivan NOES: None ABSENT: None ADJOURNMENT HUNTINGTON BEACH PARKING AUTHORITY The Chairman adjourned the special meeting of the Huntington Beach Parking Authority. MOTION TO CONTINUE MEETING PAST 11:00 P.M. The Mayor announced the hour of eleven o'clock and to comply with Council resolution, asked for a motion to continue the meeting. A motion was made by Leipzig, seconded by Sullivan, to proceed with the agenda. The motion carried by the following roll call vote: AYES: Silva, Bauer, Robitaille, Moulton -Patterson, Winchell, Sullivan, Leipzig NOES: None ABSENT: None 9 13 3