HomeMy WebLinkAbout1994-04-0704/07/97 - City Council/Redevelopment Agency Minutes - Page 29
Considerable discussion was held. Councilmember Harman stated that he did not believe it
would be a Measure C issue as it is not a lease of land. The Deputy City Attorney stated that
temporary use would not be a Measure C issue; that a permanent use would require Measure
C action necessitating a vote of the people.
The motion made by Harman, second Green, carried by the following roll call vote:
AYES: Harman, Dettloff, Bauer, Green, Garofalo
NOES: Sullivan
ABSENT: Julien
JOINT MEETING OF HUNTINGTON BEACH CITY COUNCIL, PUBLIC FINANCING
AUTHORITY, AND PARKING AUTHORITY (125.35/125.40)
HUNTINGTON BEACH CITY COUNCIL, PUBLIC FINANCING AUTHORITY, AND PARKING
AUTHORITY ROLL CALL:
Present: Harman, Dettloff, Bauer, Sullivan, Green, Garofalo
Absent: Julien
PUBLIC FINANCING AUTHORITY RESOLUTION NO. 11 -AUTHORIZING ISSUANCE OF
REVENUE BONDS AND CITY COUNCIL RESOLUTION NO. 97-25 APPROVING ISSUANCE
OF REVENUE BONDS - GRANT DEED - PIER PLAZA CONSTRUCTION1800 MHz
COUNTYWIDE PUBLIC SAFETY COMMUNICATIONS SYSTEM - ISSUANCE OF LONG
TERM DEBT FOR PORTION OF PROJECT COSTS - DEFERRED TO APRIL 14, 1997
(330.30)
The City Administrator earlier in the meeting had informed the City Council that the following
item could not be considered at this meeting as material that was necessary to be placed
before Council had not been delivered to the City Council. The item is as follows:
Communication from the Community Service Director informing Council that in order to finance
the construction of the Pier Plaza and the 800 MHz Countywide Public Safety Communications
System, actions are required by the Council and the Public Financing Authority to approve the
issuance of long term debt for a portion of the project costs.
The City Clerk requested that a motion be made to adjourn the Parking Authority and the
Public Financing Authority to April 14, 1997.
A motion was made by Garofalo, second Harman, that the meeting of the Public Financing
Authority and the Parking Authority be adjourned to April 14, 1997 at 5:00 p.m. in the Council
Chamber to meet jointly with the City Council and Redevelopment Agency. The motion carried
unanimously with Councilmember Julien absent.
Page 38 - Council/Agency Minutes - 04/07/97
Considerable discussion was held. Councilmember Harman -stated that he did not believe it
would be a Measure C issue as it is not a lease of land. The Deputy City Attorney stated that
temporary use would not be a Measure C issue; that a permanent use would require Measure
C action necessitating a vote of the people.
The motion made by Harman, second Green, carried by the following roll call vote:
AYES: Harman, Dettloff, Bauer, Green, Garofalo
NOES: Sullivan
ABSENT: Julien
JOINT MEETING OF HUNTINGTON BEACH CITY COUNCIL, PUBLIC FINANCING
AUTHORITY, AND PARKING AUTHORITY (125.35/125.40)
HUNTINGTON BEACH CITY COUNCIL, PUBLIC FINANCING AUTHORITY, AND PARKING
AUTHORITY ROLL CALL:
Present: Harman, Dettloff, Bauer, Sullivan, Green, Garofalo
Absent: Julien
PUBLIC FINANCING'AUTHORITY RESOLUTION NO. 11 -AUTHORIZING ISSUANCE OF
REVENUE BONDS AND CITY COUNCIL RESOLUTION NO. 97-25 APPROVING ISSUANCE
OF REVENUE BONDS - GRANT DEED - PIER PLAZA CONSTRUCTIONIBOO MHz
COUNTYWIDE PUBLIC SAFETY COMMUNICATIONS SYSTEM - ISSUANCE OF LONG
TERM DEBT FOR PORTION OF PROJECT COSTS - DEFERRED TO APRIL 14, 1997
(330.30)
The City Administrator earlier in the meeting had informed the City Council that the following
item could not be considered at this meeting as material that was necessary to be placed
before Council had not been delivered to the City Council. The item is as follows:
Communication from the Community Service Director informing Council that in order to finance
the construction of the Pier Plaza and the 800 MHz Countywide Public Safety Communications
System, actions are required by the Council and the Public Financing Authority to approve the
issuance of long term debt for a portion of the project costs.
The City Clerk requested that a motion be made to adjourn the Parking Authority and the Public
Financing Authority to April 14, 1997.
A motion was made by Garofalo, second Harman, that the meeting of the Public Financing
Authority and the Parking Authority be adjourned to April 14, 1997 at 5:00 p.m. in the Council
Chamber to meet jointly with the City Council and Redevelopment Agency. The motion carried
unanimously with Councilmember Julien absent.