HomeMy WebLinkAbout1976-08-16MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monda_y,.August 16, 1976
Chairman Wieder called the regular meeting of the Huntington Beach Redevelopment
Agency to order at 7:00 P.M.
ROLL CALL
Members Present: Bartlett, Pattinson, Siebert, Shenkman, Wieder
Members Absent: Coen, Gibbs
MINUTES
On motion by'Pattinson,. second Bartlett, the Agency.approved and adopted minutes
of the regular meeting of August 2, 1976 as written and on'file in the office of
the Clerk. Motion carried.
RES. NO. 6 -- APPROVED - DOWNTOWN TREDEVELOPP/1ENT AREA
The Clerk presented Resolution No. 6 for.the Agency's consideration - "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH ADOPTING A DRAFT OF
OWNER PARTICIPATION RULES FOR THE HUNTINGTON BEACH DOWNTOWN,REDEVELOPMENT PROJECT
AREA . "
Following a reading by title, and on -motion by'Bartlett, second Shenkman, the
Redevelopment Agency waived further reading, adopted Resolution No.. 6 and instructed
the Clerk to make adopted rules available for public inspection. Motion carried by
the following roll call -vote:
AYES: Bartlett, Pattinson,Siebert,. Shenkman, Wieder
NOES:. None
ABSENT: Coen, Gibbs
PRELIMINARY PLAN - DOWNTOWN PROJECT AREA
The Clerk presented a transmittal from the Planning. Commission of their Resolution
adopting the Proposed Redevelopment Plan as -the Preliminary Plan.
On motion by Shenkman, second Pattinson, the Redevelopment Agency received and filed
the Plan. Motion carried.
PRELIMINARY PLAN: SUNSET HEIGHTS AND SMALL LOT AREA PROJECTS
The Clerk presented-a.transmittal from the Planning Commission of the Preliminary Plan
for the Sunset Heights and Small Lot Areas adopted at their 8/3/76 meeting, together
with a schedule for the adoption of the Redevelopment Plan for each project.
On motion by Pattinson, second Bartlett, the Redevelopment Agency, received and filed
the Preliminary Plan for the Sunset Heights Project and the Preliminary Plan - Small
Lot Project. Motion carried. II
Page #2 - Redevelopment Minutes - 8/16/76 ~
RES. NO. 7 - ADOPTED - DOWNTOWN REDEVELOPMENT PROJECT AREA AND CONTRACT APPROPRIATING
FUNDS TO REDEVELOPMENT REVOLVING FUND
The Clerk presented Resolution No. 7 for the Agency's consideration - "A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON'BEACH AUTHORIZING THE EXECUTION OF
AN AGREEMENT TO PURCHASE PROPERTY WITHIN THE DOWNTOWN REDEVELOPMENT PROJECT AREA. A
CONTRACT WITH THE CITY APPROPRIATING FUNDS TO THE REDEVELOPMENT REVOLVING FUND."
Following reading by title, and on motion by Siebert, second Shenkman, the Redevelopment
Agency waived further reading and adopted.Resolution No. 6 by the following roll call
vote:
AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder'
NOES: None
ABSENT: Coen, Gibbs
RES. NO. 8 - ADOPTED - CONTRACT WITH URBAN PROJECTS, INC.
The Clerk presented Resolution No. 8 for the Agency"s consideration - "A RESOLUTION OF
THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AMENDING A PLANNING SERVICES
CONTRACT WITH URBAN PROJECTS, INC."
Following reading by title, on motion by Shenkman, second Pattinson, the Redevelopment
Agency waived further reading and adopted Resolution No. 8 by the following roll call vote:
AYES: Bartlett, Pattinson, Siebert, Shenkman, Wieder
NOES: None
ABSENT: Coen, Gibbs
Discussion was held between the Acting Planning Director and.Council regarding the
joint public hearing to be held between the City Council and Redevelopment Commission
to consider the Redevelopment Plan.
Councilman Bartlett commented on the interviewing of applicants to the Redevelopment
Commission, and one of the questions pertained to.their'knowledge of increment financing.
He stated that he believed the Council should have better knowledge of increment financing.
Mayor Wieder suggested that the Planning Department make available to the Council the
different methods of financing of redevelopment, and what the impact of increment financing
will be.
A n 7nTTD'TTMVMM
On motion by Shenkman, second Pattinson, the regular meeting of the Huntington Beach
Redevelopment Agency adjourned. Motion carried.
ATTEST
Alicia M. Wentworth
Clerk
e Vv
Harriett M.'Wieder, Chairman
5