HomeMy WebLinkAbout1976-03-03MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Wednesday, March 3, 1976
Chairman Gibbs called the adjourned regular meeting of the Huntington Beach
Redevelopment Agency to order.
ROLL CALL
Members Present: Bartlett, Coen, Duke, Gibbs
Members Absent: Wieder, Matney, Shipley
RECESS
Chairman Gibbs called a recess of the Redevelopment Agency.
RECONVENE
The Redevelopment Agency meeting was reconvened in Room B-8.
RESOLUTION NO. 3 - ADOPTED"= PLANNING SERVICES CONTRACT - URBAN PROJECTS, INC.
The Secretary presented Resolution No. 3 for the members consiaeration. "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."
The Planning Director reported on the proposed contract.
Mr. Thomas Whaling, city resident, addressed the Agency regarding the application
of bidding procedure for the proposed contract, and he also referred to Resolution 3993
regarding budget control, adopted by the Council on December 9, 1974.
Deputy City Attorney Amsbary replied to Mr. Whaling's questions.
A motion was made by Coen to waive further reading and adopt Resolution No. 3. The
motion failed to pass by the following vote:
AYES: Bartlett, Coen, Gibbs
NOES: Duke
ABSENT: Wieder, Matney, Shipley
Following discussion, a motion was made by Duke to reconsider the previous action.
The motion was passed by the following vote:
AYES: Bartlett, Coen, Duke, Gibbs
NOES: None
ABSENT: Wieder, Matney, Shipley
Page #2 - Redevelopment Agency Minutes - 3/3/76
t
The Secretary was directed to give Resolution No. 3 a reading by title.
On motion by Bartlett, the Agency waived further reading of Resolution No. 3 and adopted
same by the following roll call vote:
AYES: Bartlett, Coen, Duke, Gibbs
NOES: None
ABSENT: Wieder, Matney, Shipley
ADJOURNMENT
On motion by Bartlett, the adjourned regular meeting of the Huntington Beach Redevelopment
Agency adjourned. Motion carried.
ATTEST:
Alicia M. Wentworth
r CLERK
By d22Z�
Deputy Secretary
Chairman
a
1
WE