HomeMy WebLinkAbout2012-05-14Special Meeting Minutes
City Council/Public Financing Authority/Successor Agency
City of Huntington Beach,
Monday, May 14, 2012
4:30 PM - Room B-8
Civic Center, 2000 Main Street
Huntington Beach, California 92648
An audio recording of this meeting is archived at:
www.surfcity-hb.org/government/agendas
4:30 PM — Room B-8
Civic Center, 2000 Main Street
Huntington Beach CA 92648
Teleconferencing Location: (Councilmembers Harper and Carchio)
One Voice, Two Capitols Conference
Sheraton Grand Sacramento
Hotel Lobby
1230 J. Street
Sacramento CA 95814
CALL TO ORDER - 4:33 PM
ROLL CALL
Present: Shaw, Harper (Sacramento), Dwyer, Hansen, Carchio (Sacramento),
Bohr, and Boardman
Absent: None
ANNOUNCEMENT OF SUPPLEMENTAL COMMUNICATIONS. (Received after Agenda
distribution)
Pursuant to the Brown "Open Meetings" Act, Assistant. City Clerk Robin Lugar announced
supplemental communication received by the City Clerk's Office following distribution of the
Council agenda packet:
Communication submitted by Travis Hopkins, Director of Public Works dated May 14, 2012 and entitled
Supplemental Communication, providing replacement pages 4, 5, 7, 8, and 24 of Consent Item 1,
Attachment 1 (Title VI Report).
PUBLIC COMMENTS PERTAINING TO SPECIAL MEETING ITEM(S) (3 Minute Time Limit) - None.
CONSENT
1. Approved -Title VI Report for the FTA 5307 Grant Funded Edinger Avenue Bicycle Path
Travis Hopkins, .Director of Public Works, stated the City received a Federal Transit
Administration 5307_Grant for albike Path along Edinger Avenue, and explained why its receipt
requires the City,to prepare and filed Title VI report.
Council/PFA/Successor Agency Special Minutes
May 14, 2012
Page 2 of 2
In response to Councilmember Boardman, Director Hopkins confirmed that the bike path is off the
highway.
A motion was made by Shaw, second Dwyer to, by roll call vote, approve the Title VI Report for
the FTA 5307 Grant funded Edinger Avenue Bicycle Path (Countess Drive to Santa Barbara
Lane), as amended by supplemental communication (replaced pages 4, 5, 7, 8, and 24). The
motion carried by the following roll call vote:
AYES: Shaw, Harper, Dwyer, Hansen, Carchio, Bohr, and Boardman
NOES: None
2. Approved Amendments to the Recognized Obligation Payment Schedule (ROPS) for the
Period of January 1, 2012 through June 30, 2012; and approved the ROPS for the period of July
1, 2012 through December 31, 2012.
Mayor Hansen and Murray Kane of Kane, Ballmer, Berkman, discussed how the recommended
action will not erode the rights of the Successor Agency to dispute actions taken by the
Department of Finance (DOF).
Councilmember Shaw and Mr. Kane discussed options for items under dispute, and the merits of
claims filed with the DOF.
A motion was made by Dwyer, second Bohr to,, by roll call vote, approve amendments to the
Recognized Obligation Payment Schedule (ROPS) for the Period of January 1, 2012 through
June 30, 2012; and approve the ROPS for the period of July 1, 2012 through December 31, 2012.
The motion carried by the following roll call vote:
AYES: Shaw, Harper, Dwyer, Hansen, Carchio, Bohr, and Boardman
NOES: None
ADJOURNMENT at 4:39 PM to Monday, June 4, 2012 at 4:00 PM in Room B-8, Civic Center,
2000 Main Street, Huntington Beach, California.
NOTE: The regular meeting of May 21, 2012 has been cancelled.
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