HomeMy WebLinkAbout1976-12-20MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 20, 1976
Vice -Chairman Pattinson called the regular meeting of the Huntington Beach Redevelop-
ment Agency to order at 7:30 P.M.
R(IT.T. rnT.T.
Members Present: Bartlett, Pattinson, Coen, Gibbs
Members Absent: Siebert, Shenkman, Wieder
MINUTES - APPROVED
On motion by Coen, second Bartlett, the Agency approved and adopted minutes of the
regular meeting of December 6, 1976, by the following vote:
AYES: Bartlett, Pattinson, Coen, Gibbs
NOES: None
ABSENT: Siebert, Shenkman, Wieder
STATUS REPORT ON COSTS AND AMENDMENT TO PLANNING SERVICES CONTRACT - DEFERRED
The Clerk presented a communication from the Acting Planning Director, presenting
a status report on costs related to Downtown Redevelopment activities, together
with Resolution No. 9 proposing to amend the planning services contract with Mr.
Joseph Coomes, Special Redevelopment Agency Counsel. Said communication recommended
authorization of payment of actual fees due Mr. Coomes in the amount of $5,000 for
his services relative to the public hearings of October 11 and November 18, 1976.
At the request of the Acting Planning Director, the Agency deferred action on the
payment to the Special Redevelopment Agency Counsel.
RESOLUTION NO. 9 - ADOPTED - AMENDMENT TO PLANNING SERVICES CONTRACT - URBAN
PROJECTS, INC.
The Clerk was directed to give Resolution No. 9 a reading by title - "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AMENDING A PLANNING
SERVICES CONTRACT WITH URBAN PROJECTS, INC."
On motion by Bartlett, second Gibbs, the Agency waived further reading and adopted
Resolution No. 9 by the following roll call vote:
AYES: Bartlett, Pattinson, Coen, Gibbs
NOES: None
ABSENT: Siebert, Shenkman, Wieder
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Page #2 - Redevelopment Minutes - 12/20/76
ADJOURNMENT
On motion by Bartlett, second Gibbs, the regular meeting of the Huntington Beach
Redevelopment Agency adjourned. Motion carried.
ATTEST Ronald R. Pattinson, vice -Chairman
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Alicia M. Wentworth
Clerk
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