HomeMy WebLinkAbout1977-02-22 (12)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, February 22, 1977
Chairman Wieder called the regular meeting of the Huntington Beach Redevelopment
Agency to order.
ROLL CALL
Members Present: Bartlett, Pattinson, Coen, Gibbs, Siebert, Wieder
Members Absent: Shenkman
MINUTES - APPROVED
On motion by Pattinson, second Bartlett, the minutes of the adjourned regular
meetings of January 31, 1977 and February 7, 1977 were approved and adopted.as
written and on file in the office of the Clerk. Motion carried with Member
Coen abstaining on the minutes of January 31, 1977.
CONSULTANT SERVICES - REDEVELOPMENT AGENCY - APPROVED
The Clerk presented a communication from the Redevelopment Director regarding
contracts between the Agency and Urban Projects and between the Agency and
Joseph E. Coombs, Jr., Redevelopment Legal Counsel.
Following discussion, on motion by Coen, second Pattinson, the Agency approved
payment of overages to Urban Projects, Inc. and Joseph E. Coombs Jr. relative
.to.previous Redevelopment Services. Motion carried unanimously.
RESOLUTION NO. 12 - ADOPTED AS AMENDED - URBAN PROJECTS INC.
The Clerk presented Resolution No. 12 for consideration by the Agency -
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
AMENDING A PLANNING SERVICES CONTRACT WITH URBAN PROJECTS, INC."
A motion was.made by Pattinson, second Bartlett, to amend said resolution by
substituting within Exhibit A the amount of $50,000 rather than $55,000, providing
$15.,000 for downtown area redevelopmentr'services, which reflects the deletion of
$5,000 for redevelopment services for:the Warner/Goldenwest small lot area;
'services for said area to be provided for in a separate contract and on the
condition of reimbursement by the developer. The motion carried by the following
vote: -
AYES': Bartlett, Pattinson, Gibbs,'Siebert, Wieder
NOES: None
ABSENT: Shenkman
ABSTAIN: Coen
Page #2 - Council Minutes - 2/22/77
Following a reading by title of Resolution No..12 as amended, a motion was made
by Bartlett, second Pattinson to waive further reading and adopt same. The motion
carried by the following roll call vote:
AYES: Bartlett, Pattinson, Gibbs, Siebert, Wieder
NOES: None
ABSENT: Shenkman
ABSTAIN: Coen
ADJOURNMENT
On motion by Pattinson, second Coen, the regular meeting of the Huntington Beach
Redevelopment Agency adjourned. Motion carried_ unanimously.
HarrietT—R7' Vie&ef z rma_.
ATTEST
Alicia M. Wentworth
Clerk
By
Connie Brockway
Deputy