HomeMy WebLinkAbout1998-04-0604/06/98 - City Council/Redevelopment Agency Minutes - Page 25
(CITY COUNCIL) APPROVED SIXTY-DAY NOTICE AND WAIVER REQUEST FROM
COUNTY OF ORANGE REGARDING: PROVISIONS OF MENTAL HEALTH SERVICES IN
DONATED SPACE AT OCEAN VIEW HIGH SCHOOL - RESOLUTION NO. 98-24 - Adopted
Resolution No. 98-24 pursuant to Government Code Section 25351 - 'A Resolution of the City
Council of the City of Huntington Beach Granting Waiver of 60-Day Notice for Donation of
Space to the County of Orange for a Modular Classroom at Ocean View High School for the
Provision of Mental Health Services." (570.10)
(CITY COUNCIL) ACCEPTED AND ESTABLISHED A LOCATION FOR THE VINCENT G.
MOORHOUSE MEMORIAL STATUE - 1. Accepted, on behalf of the city, the donation of a
statue of a brown pelican in honor of Vincent G. Moorhouse and establish a temporary location
for the memorial statue on the grassy area immediately south of Lifeguard Headquarters;
approved placing the statue, on a permanent basis, within the South Beach Improvement
Project when South Beach is renovated. 2. Approved the relocation of the Vincent G.
Moorhouse Statue from the proposed interim location to its final location when the South Beach
Improvement Project moves forward. The city also acknowledges the Moorhouse Foundation
will be responsible for annual maintenance and upkeep of the statue as needed. - (130.55)
(CITY COUNCILIPARKING AUTHORITY) ADOPT RESOLUTIONS TO PROVIDE CLEAR
TITLE TO DUKE'S SURF CITY FOR THEIR LEASE HOLD INTEREST IN PIER PLAZA
(TERMINATION OF LEASE BETWEEN CITY AND PARKING AUTHORITY FOR PARKING
STRUCTURE NEAR THE PIER) - Approved the following actions: -Parking Authority Action:
Adopted Resolution No. 31 entitled - A Resolution of the Parking Authority of the City of
Huntington Beach, Acknowledging the Termination of the Lease Between the City and the
Parking Authority of the City of Huntington Beach for a Parking Structure in the Vicinity of the
Huntington Beach Pier." and City Council Action: Adopted Resolution No. 98-26 entitled - 'A
Resolution of the City Council of the City of Huntington Beach, Acknowledging the Termination
of the Lease between the City and the Parking Authority of the City of Huntington Beach for a
Parking Structure in the Vicinity of Huntington Beach Pier." (600.05)
(CITY COUNCIL) APPROVED CONTRACT WITH EIP ASSOCIATES FOR PREPARATION
OF AN ADDENDUM TO THE SUPPLEMENT TO ENVIRONMENTAL IMPACT REPORT
NO. 82-2 FOR THE WATERFRONT PROJECT AND APPROVE MODIFICATIONS TO
INSURANCE REQUIREMENTS - Approved and authorized execution of the contract between
the City of Huntington Beach and EIP Associates for consulting services to prepare an
Environmental Impact Report Addendum for the proposed Waterfront project in an amount not
to exceed $22,645, with the amendment recommended by the Insurance Settlement Committee
to the 'Indemnification and Hold Harmless' section of the City's standard professional services
contract as set forth in (Attachment No. 1) to the Request for Council Action dated
April 6, 1998. (600.10)
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