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
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