HomeMy WebLinkAbout1977-06-20MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 20, 1977
Chairman Pattinson called the regular meeting of the Huntington Beach Redevelopment
Agency to order.
ROLL CALL
Members Present: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman,. Pattinson
Members Absent: None
MINUTES - APPROVED
On motion by Shenkman, second Gibbs, the minutes of, the regular meeting of June 6,.
1977, were approved and adopted as written and on file in the Office of the Clerk.
Motion carried unanimously..
RESOLUTION NO 14 - ADOPTED — AMENDMENT TO CONTRACT URBAN PROJECTS, INC.
The Clerk presented Resolution No. 14 for ,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 Wieder, second Shenkman, the Agency waived further reading of Resolution
No. 14 and adopted same by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Gibbs, Shenkman, Pattinson
NOES: Siebert
ABSENT: None
INTERIM AGREEMENT & PROPOSAL - BUSINESS PROPERTIES - APPROVED
The Clerk presented a transmittal from the Redevelopment Commission of an interim
agreement and proposal to enter into an Owner Participation Agreement between the
Agency and Business Properties in the. Warner/Goldenwest Small Lot. Area.
On motion by Wieder, second Coen, the Agency approved and.authorized execution of the
Interim Agreement and proposal to enter into an Owner Participation Agreement between
the Agency and Business,Properties in the Warner/Goldenwest.Small Lot Area and directed
negotiation of a final Owner Participation Agreement for future consideration. The
motion carried by the following vote_:
AYES: Bartlett,'Wieder, Coen, Gibbs, Shenkman, Pattinson
NOES: Gibbs, Siebert
ABSENT: 'None
Page #2 - Council Minutes - 6/20/77
RESOLUTION NO. 15 - ADOPTED - SCHEDULES JOINT PUBLIC HEARING
The Clerk. presented Resolution No. 15 for a reading by title - "A RESOLUTION OF THE
REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH CONSENTING TO A JOINT PUBLIC
HEARING'ON THE PROPOSED REDEVELOPMENT PLAN FOR THE WARNER-GOLDENWEST SMALL LOT
REDEVELOPMENT PROJECT."
On motion by Shenkman, second Coen, the Agency waived further reading of Resolution
No. 15 and adopted same by the following roll call vote:
AYES: Bartlett, Wieder, Coen, Gibbs, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: None
ADJOURNMENT
The regular meeting of the Redevelopment Agency of the City of Huntington Beach was
adjourned by the Mayor.
Ronald R. Pattinson
Chairman
ATTEST:
Clerk
C