HomeMy WebLinkAbout1976-07-19 (7)1
MINUTES
REDEVELOPMENT AGENCY
Council Chamber; Civic Center
Huntington _Beach, California
Monday, July 19, 1976
Chairman Wieder called the regular meeting of the Huntington Beach Redevelopment
Agency to order.
ROLL CALL
Members Present: Bartlett, Pattinson, Coen, Gibbs, Siebert, Shenkman, Wieder
Members Absent: None
MINUTES
On motion by Pattinson, second Bartlett, the Agency approved and adopted minutes
of the regular meeting of July 6, 1976 as written and on file in the office of
the Clerk. Motion carried.
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The Clerk presented a transmittal from the Planning Department of a recommended
draft of the proposed Redevelopment Plan for the Downtown Project Area.
The Chairman informed Council of a communication received from Neal Barab, Brian
Trela and Roger Aoom_regarding the proposed draft.
The Planning Director reported on the draft. Considerable discussion was held by
the -Agency regarding the aspects of the proposed plan and particularly commercial
versus public development of the old.Civic Center site.
On motion by Pattinson, second Shenkman, Council directed that the Old Civic Center
.site be shown as commercial in the proposed Redevelopment Plan. The motion was
passed by the following vote:
AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder
NOES: Coen, Gibbs
ABSENT: None
A motion was made by Pattinson, second Shenkman, to approve the draft document as
the proposed Redevelopment Plan. Motion carried.
On motion by Bartlett, second Siebert, Councildirected that a joint public hearing
of the Redevelopment Agency and the City Council be scheduled for September 13, 1976
to consider the proposed Redevelopment Plan. Motion carried.
Member Coen,brought.Council's attention to the Preliminary Financial Analysis and
the' Planning Director reported on the matter, stating.that the consultant would
be glad to meet.'with members of the Council on this matter.
Page #2 Council Minutes - 7/19/76
AGREEMENT - PURCHASE OF DOWNTOWN PR6PERTY - APPROVED - (CA 76-112).
The. Clerk presented an.ag'reement between the Redevelopment Agency and John L. Henricksen
for purchase by the Agency of property for use as public parking and addendum to
agreement assigning rent6l_agreement with Golden Coast Laboratories.
On motion by Coen, second Gibbs, Council approved the agreement between the
Redevelopment Agency and John L. Henricksen for purchase by the Agency of property
located on the west side of 5th Street between Orange and Olive Avenue for use`as
public parking and an addendum to agreement assigning rental agreement with Golden
Coast Laboratories.,and authorized execution by the Chairman and Clerk. The motion
was passed by the following vote:
AYES: Bartlett, Coen, Gibbs, Siebert, Shenkman, Wieder
NOES: Pattinson
ABSENT: None
REQUEST FOR LOAN
On motion by Pattinson, second Bartlett, the Agency requested a loan from'the City
of Huntington Beach equivalent to the purchase price of the property to be repaid
from the sale of. bonds.. -Motion carried.
On motion by Pattinson, second Gibbs, the.regular meeting of.the Huntington :Beach.
Redevelopment. Agency adjourned. Motion carried'.
Chairman
ATTEST:
Clerk