HomeMy WebLinkAbout1976-03-01 (13)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 1, 1976
Chairman Gibbs called the regular meeting of the Huntington Beach Redevelopment
Agency to order.
ROLL CALL
Members Present: Bartlett, Wieder, Coen, Duke, Gibbs
Members Absent: Matney, Shipley
RESOLUTION NO. 1 - ADOPTED - MEETING TIMES - OFFICERS
- USE OF SERVICES
& FACILITIES
OF CITY DEPARTMENTS
The Secretary was directed to give Resolution No. 1 a
reading by title
- "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON
BEACH FIXING THE
TIME AND PLACE
OF REGULAR MEETINGS, APPOINTING OFFICERS AND PROVIDING FOR USE OF SERVICES
AND
FACILITIES OF CITY DEPARTMENTS."
A motion was made by Duke to waive further reading of
Resolution No. 1
and adopt same.
The 'motion was passed by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs
NOES: None
ABSENT: Matney, Shipley
RESOLUTION NO. 2 - ADOPTED "ADMINISTRATIVE FUND
The Secretary was directed to give Resolution No. 2 a reading by title - "A
RESOLUTION OF THE"REDEVELOPMENT AGENCY OF THE'CITY OF HUNTINGTON BEACH ESTABLISHING
A REDEVELOPMENT AGENCY ADMINISTRATIVE FUND, AND AUTHORIZING ACCEPTANCE AND REIMBURSEMENT
TO THE CITY OF HUNTINGTON BEACH OF MONEY ADVANCED TO IT BY SAID CITY IN THE FORM OF A
LOAN."
A motion was made by Bartlett to waive further reading of Resolution No. 2 and
adopt same by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Duke, Gibbs
NOES: None
ABSENT: Matney, Shipley
RESOLUTION NO. 3 - DEFERRED - PLANNING SERVICE CONTRACT
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING
AND AUTHORIZING THE EXECUTION OF A PLANNING SERVICES CONTRACT WITH URBAN PROJECTS,
INC."
Page #2 - Redevelopment Agency Minutes - 3/l/76
The Agency determined that consideration of Resolution No. 3 would be deferred to an
adjourned meeting to be called for March 3, 1976.
ADJOURNMENT
On motion by Bartlett, the regular meeting of the Redevelopment Agency Adjourned to
Wednesday, March 3, 1976, in the Council Chamber. Motion carried.
ATTEST:
� r
CLERK
Chairman
1
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