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HomeMy WebLinkAbout1994-09-20MINUTES HUNTINGTON BEACH PARKING AUTHORITY Council Chamber, Civic Center Huntington Beach, California Monday, September 20, 1994 Chairman Moulton -Patterson called the adjourned regular meeting of the Parking Authority of the City of Huntington Beach to order at 5:00 p.m. HUNTINGTON BEACH PARKING AUTHORITY ROLL CALL PRESENT: Silva, Bauer, Robitaille, Winchell, Leipzig, Sullivan ABSENT: Moulton -Patterson (City_Council/Parking Authorit CONTINUED FROM SEPTEMBER 19 1994 - SPECIAL MEETING OF THE HUNTINGTON BEACH PARKING AUTHORITY Vice Chairman Robitaille called the regular annual meeting of the Huntington Beach Civic Improvement Corporation to order. The Secretary was directed to read the Call for Special Meeting. CALL FOR SPECIAL MEETING OF PARKING AUTHORITY Linda Moulton -Patterson, Chairman Jim Silva, Director Ralph Bauer, Director Earle Robitaille, Director Grace Winchell, Director Victor Leipzig, Director Dave Sullivan, Director Gentlemen: A .4 You are hereby notified of a Special Meeting of the Board of Directors of the Parking Authority on Monday, September 19, 1994, at 6:30 P.M., or shortly thereafter, in the Huntington Beach City Council Chambers, 2000 Main Street, Huntington Beach, California for the purpose of considering Parking Authority Resolution No. 19 regarding changing the meeting time of the Huntington Beach Parking Authority to coincide with regular Council/Redevelopment Agency meetings .held on the first and third Mondays of each month at 6.30 P.M. in City Council Chambers at 2000 Main Street. (Continued on next page.) Page 2 - Huntington Beach Parking Authority = 09/20/94 Parking Authority Resolution No. 19 - "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF,HUNTINGTON BEACH REVISING RESOLUTION NO. 1 FIXING THE TIME AND PLACE OF,REGULAR MEETINGS, APPOINTING OFFICERS AND PROVIDING FOR SERVICES AND FACILITIES OF CITY DEPARTMENTS." and to consider Parking Authority Resolution No. 20 - "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING APPROPRIATION OF.SPECIAL FUNDS", regarding the need to provide a pressure steam washing and sanitizing of the flooring of the Main Promenade Parking Structure. Dated: September 16, 1994 - Isl Linda Moulton -Patterson Chairman, Huntington Beach Parking Authority ATTEST: Isl Connie Brockway Secretary 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 Sunday, September 18, 1994. Isl Linda Moulton -Patterson Chairman, Huntington Beach Parking Authority (City Council/Parking Authority) CONTINUED FROM SEPTEMBER 19. 1994 - RESOLUTION NO. 19 - MEETING TIME OF HUNTINGTON BEACH -PARKING AUTHORITY - ADOPTED (125-40) The Secretary of the Parking Authority presented a communication from the City Administrator regarding changing the meeting time of the Huntington Beach Parking Authority to coincide with regular Council/Redevelopment Agency meetings held on the first and third Mondays of each month at 6:30 p.m. in City Council Chambers at 2000 Main Street. A motion was made by Winchell, seconded by Leipzig, to adopt Parking Authority Resolution No. 19 - "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON BEACH REVISING RESOLUTION NO. 1 FIXING THE TIME AND PLACE OF REGULAR . MEETINGS, APPOINTING OFFICERS AND PROVIDING FOR SERVICES AND FACILITIES OF CITY DEPARTMENTS." The motion carried by the following roll call vote: AYES: Silva, Bauer, Robitaille, Winchell,• Leipzig, Sullivan NOES:, None ABSENT Moulton -Patterson Page 3 - Huntington Beach Parking Authority - 09/20/94 (City Council/Parking Authority) CONTINUED FROM SEPTEMBER 19, 1994 - RESOLUTION NO. 20 - MAIN PROMENADE PARKING STRUCTURE - STEAM CLEANING - ADOPTED (275.10) The City Clerk presented a communication from the Community Services Director regarding the need to provide a pressure steam washing and sanitizing of the flooring of the Main Promenade Parking Structure. A motion was made by Winchell, seconded by Leipzig, to adopt Parking Authority Resolution No. 20 - "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING APPROPRIATION OF SPECIAL FUNDS." The motion carried by the following roll call vote: AYES: Silva, Bauer, Robitaille, Winchell, Leipzig, Sullivan NOES: None ABSENT Moulton -Patterson HUNTINGTON BEACH PARKING AUTHORITY -ADJOURNMENT Mayor Pro Tern Robitaille adjourned the special meeting of the Huntington Beach Parking Authority. ATTEST: Secretary Secretary Chairman Page 6 - Council/Agency Minutes - 09/20/94 The Fire Chief reported regarding the impact of the structures on remediation of soil on the site, water intrusion and fire protection. Robert Fisher, Orange County Harbors, Beaches.and Parks Director, introduced Scott Thomas and Jenny Stets from the Orange County staff. He stated that the park dedication ceremony is scheduled for October 20, 1994. He stated that the gas plant parcel could have the potential for telling the story of the oil and gas industry and its importance to the city and Orange County. Scott Thomas, Orange County Senior Landscape Architect, presented a report using slides of the site and the surrounding area. He spoke in support of preservation of selected components of the gas plant and stated that the site is visually and educationally fascinating. Robert Fisher, Orange County Harbors, Beaches and Parks Director, reported that the proposal was considered by a combination meeting of the Historical Resources Board, Community Services Board, and Allied Arts Board and the concept was approved. Straw Vote - Preservation of the Gas Plant - FAILED Mayor Pro Tern Robitaille called for a straw vote of all Councilmembers who are enthusiastic about and supportive of this plan. The motion FAILED by the following roll call vote: AYES: Winchell, Leipzig NOES: Robitaille, Bauer, Sullivan ABSENT: Moulton -Patterson, Silva (arrived 8:00 p.m.) RECESS - RECONVENE The Mayor Pro Tern called a recess of the City Council and Redevelopment Agency at 7:45 p.m. The meeting was reconvened at 8.00 p.m. Councilmember Silva arrived at 8:00 p.m. CONTINUED FROM SEPTEMBER 19, 1994 SPECIAL MEETING OF THE HUNTINGTON BEACH PARKING AUTHORITY Vice Chairman Robitaille called the regular annual meeting of the Huntington Beach Civic Improvement Corporation to order. PARKING AUTHORITY ROLL CALL PRESENT: Silva,'Bauer, Robitaille, Winchell, Leipzig, Sullivan ABSENT: Moulton -Patterson The Secretary was directed to read the Call for Special Meeting. Page 7 - Council/Agency Minutes - 09/20/94 CALL FOR SPECIAL MEETING OF PARKING AUTHORITY Linda Moulton -Patterson, Chairman Jim Silva, Director Ralph Bauer, Director Earle Robitaille, Director Grace Winchell, Director Victor Leipzig, Director Dave Sullivan, Director Gentlemen: You are hereby notified of a Special Meeting of the Board of Directors of the Parking Authority on Monday, September 19, 1994, at 6:30 P.M., or shortly thereafter, in the Huntington Beach City. Council Chambers, 2000 Main Street, Huntington Beach, California for the purpose of considering Parking Authority Resolution No. 19 regarding changing the meeting time of the Huntington Beach Parking Authority to coincide with regular Council/Redevelopment Agency meetings held on the first and third Mondays of each month at 6:30 P.M. in City Council Chambers at 2000 Main Street. Parking Authority Resolution No. 19 - "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON BEACH REVISING RESOLUTION NO. 1 FIXING THE TIME AND PLACE OF REGULAR MEETINGS, APPOINTING OFFICERS AND PROVIDING FOR SERVICES AND FACILITIES OF CITY DEPARTMENTS." and to consider Parkin Authority Resolution No. 20 - "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING APPROPRIATION OF SPECIAL FUNDS", regarding the need to provide a pressure steam washing and sanitizing of the flooring of the Main Promenade Parking Structure. Dated: September 16, 1994 IsI Linda Moulton -Patterson Chairman, Huntington Beach Parking Authority ATTEST: Isl Connie Brockway Secretary 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 Sunday, September 18, 1994. 1s1 Linda Moulton -Patterson Chairman, Huntington Beach Parking Authority4 i. page 8 - Council/Agency Minutes - 09/20/94 PARKING AUTHORITY ROLL CALL PRESENT: Silva, Bauer, Robitaille, Winchell, Leipzig, Sullivan ABSENT: Moulton -Patterson (City Council/Parking Authority) CONTINUED FROM SEPTEMBER 19, 1994 - RESOLUTION NO. 19 - MEETING_ TIME OF HUNTINGTON BEACH PARKING AUTHORITY - ADOPTED (125.40) The Secretary of the Parking Authority presented a communication from the City Administrator regarding changing the meeting time of the Huntington Beach Parking Authority to coincide with regular Council/Redevelopment Agency meetings held on the first and third Mondays of each month at 6:30 p.m. in City Council Chambers at 2000 Main Street. A motion was made by Winchell, seconded by Leipzig, to adopt Parking Authority Resolution No. 19 - "A RESOLUTION OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON BEACH REVISING RESOLUTION NO. 1 FIXING THE TIME AND PLACE OF REGULAR MEETINGS, APPOINTING OFFICERS AND PROVIDING FOR SERVICES AND FACILITIES OF CITY DEPARTMENTS." The motion carried by the following roll call vote: AYES: Silva, Bauer, Robitaille, Winchell, Leipzig, Sullivan NOES: None ABSENT Moulton -Patterson QCity Council/Parking Authority) CONTINUED FROM SEPTEMBER 19, 1994 - RESOLUTION NO. 20 - MAIN PROMENADE PARKING STRUCTURE - STEAM CLEANING - ADOPTED (275.10) The City Clerk presented a communication from the Community Services Director regarding the need to provide a pressure steam washing and sanitizing of the flooring of the Main Promenade Parking Structure. A motion was made by Winchell, seconded by Leipzig, to adopt Parking Authority Resolution No. 20 - "A RESOLUTION -OF THE PARKING AUTHORITY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING APPROPRIATION OF SPECIAL FUNDS." The motion carried by the following roll call vote: AYES: Silva, Bauer, Robitaille, Winchell, Leipzig, Sullivan NOES: None ABSENT Moulton -Patterson ADJOURN MEETING OF THE HUNTINGTON BEACH PARKING AUTHORITY Mayor Pro Tern Robitaille adjourned the special meeting of the Huntington Beach Parking 42 Authority.