HomeMy WebLinkAbout1977-02-07 (7)0
MINUTES
REDEVELOPMENT AGENCY
Council Chamber,iCivic Center
Huntington •Beach„ California
Monday, February 7, 1977.
Chairman Wieder called the regular meeting of the Huntington Beach Redevelopment
Agency to order.
ROLL CALL
Members Present: Bartlett, Pattinson, Coen, Gibbs„ Seiber't,'Shenkman, Wieder
Members Absent: None
MINUTES - APPROVED
On motion by Pattinson, second Coen, the Agency approved and adopted the minutes
of the regular meeting of January 17, 1977, as written and on file in the office
of the Clerk.
DOWNTOWN LAND ACQUISITION - PHILLIPS PETROLEUM PROPERTY - (CA 77-7) - APPROVED
The Clerk presented a communication from the Chief Executive Officer regarding
acquisition of the Phillips Petroleum property located on the southwest -corner
of Main Street and Orange Avenue.
Considerable -discussion was -held between the Agency, Chief Executive Officer and Ed
Selich, Redevelopment Director, regarding acquisition of the property.
A motion was made by Pattirson, second Bartlett, to authorize staff to make an
offer on the Phillips Petroleum property located at the southwest corner of Main
Street and Orange Avenue from the Downtown Redevelopment Contingency Account, with
the condition that said account be reimbursed from the sale of property on Edinger
Avenue, said purchase contingent upon the successful close of escrow on the Edinger
Avenue property, both to be made concurrently. Following discussion, the motion
was withdrawn.
On motion by Gibbs, second Coen, the Agency authorized staff to acquire the. Phillips
Petroleum property located at the southwest corner of Main Street and Orange Avenue
from the Redevelopment Contingency Account with the condition that said account be
reimbursed from the sale of property on Edinger Avenue. The motion was passed by
the following roll call vote.
AYES: Coen, Gibbs, Siebert, Wieder
NOES: Bartlett, Pattinson, Shenkman
ABSENT: None
INITIATION OF REDEVELOPMENT PROJECT AREA - GOLDENWEST & WARNER - APPROVED
The Clerk presented a communication from the Secretary of the Redevelopment Commis-
sion regarding redevelopment of the northeast corner of Goldenwest Street and Warner
Avenue.
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Page #2 - Redevelopment Agency Minutes - February 7, 1977
A viewgraph of the property was shown, and discussion was held between the Agency
and staff.
A motion was made by Pattinson, second Siebert, to authorize the Redevelopment
Commission to pursue a redevelopment plan in the Warner/Goldenwest small lot area,
with the developer to pay all off -site costs and .full reimbursement for the staff l
time provided in developing the project.
The Planning Director reported on the process involved in the proposed redevelopment.
Mr. James A. Christensen, Vice President of Business Properties, addressed Council
regarding the proposed project and their efforts to consolidate the lots. Discus-
sion was held between the Agency, staff, and Mr. Christensen.
A motion was made by Pattinson, second Siebert, to amendthe motion to read that
the Agency authorizes the Redevelopment Commission to pursue a redevelopment plan
in the Warner/Goldenwest small lot area, contingent on the developer's willingness
to offset staff costs and acquisition of the property. Motion carried by the follow-
ing vote:
AYES: Bartlett, Pattinson, Coen, Siebert, Shenkman, Wieder
NOES: Gibbs
ABSENT: None
ADJOURNMENT
On motion by Bartlett, second Gibbs, the regular meeting of the Huntington Beach
Redevelopment Agency adjourned. Motion carried unanimously.
Harriett M. Wieder, Chairman
ATTEST:
Alicia M. Wentworth
Clerk
By lity%
Connie Brockway
Deputy
V