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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