HomeMy WebLinkAbout1970-02-02 (10)® • • ( DOYLE MILLER
City of HIuntington Beach Administrative Office r
BRANDER D. CASTLE
• P.O. BOX 190"� CALIFORNIA 92648 Administrator
FOR SPECIAL MEETING DOC""ityAttorney
P. BON FA
CALL
COUNCILMENG. HALL
JACK GREEN, MAYOR
OF THE WARREN Treasurer
ALVIN M. COEN PAUL C. JONES
TED W. BARTLETT
HUNTINGTON BEACH REDEVELOPMENT AGENCY City Clerk
DR. HENRY S. K AU FM AN
JERRY A. MATNEY
. 'GEORGE C. MC CRACKEN
DR. DONALD D. SHIPLEY
N. John V. V. Green, Chairman
Dr. Donald. D. Shipley
Ted W. Bartlett
George C. McCracken
Dr. Henry S. Kaufman
Jerry A. Matney
Alvin M. Coen
Gentlemen:3
You are hereby notified that a Spthe Huntington Beach
Redevelopment Agency is called for" a`ndjhwiLlh'be �h.eld in the Council Chamber
of the Civic Center at:the hour of_5:_00'�P.�M., "orr�t,Monday, February 2, 1970,
for the purpose of receiv1n,g Project Area-•f�o.r S 't`e #1 and Preliminary Plan
t.,
for such Project Area, from' -'the P1a;nning ',, omm-is"sion and to direct the staff
to prepare a, Red evelopment'-Pla;n based on the Preliminary Plan.
i
DATED: January 28, 1970
ATTEST:,� �ry�� h ,lr ari
7. vt>
�s_,�u Hunt �hgton Beach
�- Red.evelopment Agency
Clerk
Huntington 4each
Redevelopment Agency
I hereby,certify that I received the above notice "CALL FOR SPECIAL MEET-
ING OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY," prior.to 5:00 P.M. on
Sunday, February 1, .1970.
ChairmanV.�4
v(/.
Ni
r
Ci •
DAMES R. WHEELER EARLE ROBITAILLE
Director of Public Works Police Chief
OLLIN C. CLEVELAND
Building Director
KENNETH A. REYNOLDS
Planning Director
VINCENT G. MOORHOUSE
FRANK B. ARGUELLO RAYMOND PICARD Director Harbors, WALTER W. JOHNSON NORMAN L. WORTHY
Finance Director Fire Chief Beaches & Development Library Director Recreation & Parks Director
MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 2, 1970
Mayor Green called a, meeting of the Redevelopment Agency to order.
CALL FOR SPECIAL MEETING
The City Clerk read the Call for Special Meeting which had been
received and consented to by all Councilmen prior to 5:00 P.M. on
Sunday, February 1, 1970, for the purpose of receiving Project
Area, for Site #1 and Preliminary Plan for such Project Area from
the Planning Commission and to direct the staff to prepare a,
Redevelopment Plan based on the Preliminary Plan.
CALL FOR SPECIAL MEETING
OF
HUNTINGTON BEACH REDEVELOPMENT AGENCY
N. John V. V. Green, Chairman
Dr. Donald D. Shipley
Ted S. Bartlett
George C. McCracken
Dr. Henry S. Ka,ufman
Jerry A. Ma,tney
Alvin M. Coen
Gentlemen:
You are hereby notifed that a Special Meeting of the Huntington
Beach Redevelopment Agency is called for and will be held in the
Council Chamber of the Civic Center a,t the hour of 5:00 P.M., on
Monday, February 2, 1970, for the purpose of receiving Project Area,
for Site #1 and Preliminary Plan for such Project Area from the
Planning Commission and to direct the staff to prepare a, Redevelop-
ment Plan based on the Preliminary Plan.
DATED: Ja,nua,ry 28, 1970
ATTEST:
/s/ Paul C . Jones_
Clerk
Huntington Beach
Redevelopment Agency
/s/ N. John V. V. Green
Chairman
Huntington Beach
Redevelopment Agency
x
Page #2 - Red.evelopment Agency Minutes - 2/2/70
I hereby certify that I received the above notice "CALL FOR SPECIAL
MEETING OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY," prior to
5:00 P.M. on Sunday, February 1, 1970.
CHAIRMAN- /sf.N. John V. V. Green
/s f Jerry A. Matney /s/ Henry S . Kaufman
/s/ George C . McCracken /s/- Alvin M. Coen
/s/ Donald. D. Shipley /s/ Ted. W. Bartlett
REDEVELOPMENT, -PLAN -
The Planning Directo•r., presented,.a resume' ,of, Preliminary Plan for
Lot Consolidation -_. Site, No._ I (Northeast..corner. of Warner Avenue
and. Gold.en West Street.). He, recommended .the: staff be' directed to.
prepare a Redevelopment Plan based..on.the Preliminary.,Plan.., .
After discussion, on motion by,Coen, Council recieved. Project Area,
for Site #1 and. amend:e.d. the Preliminary Plan for such Project area
as received from the Planning Commission, and. directed the staff
and. Commission to prepare.a Red.evelopment'Plan.based on the amended.
Preliminary Plan.
ADJOURNMENT OF REDEVELOPMENT AGENCY
The Mayor._ad.journed the.Special Meeting of,the Redevelopment Agency.
ATTEST:
Cler. 4
Huntington.Beach
Redevelopment Agency ;
W.
Chairman
Huntington Beach
Redevelopment Agency
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