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Home My WebLink About1977-07-25MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, July 25, 1977 A tape recording and transcript of this meet- ing is on file in the City Clerk's Office. Chairman Pattinson called the adjourned regular meeting of the City Council/ Redevelopment Agency to order for the purpose of conducting a joint public hearing with the Redevelopment Commission on adoption of the proposed Redevelopment Plan for the Warner/Goldenwest Small Lot Redevelopment Project and adoption of the Final Environmental Impact Report on the Redevelopment Plan. ROLL CALL - CITY COUNCIL/REDEVELOPMENT AGENCY Present: Bartlett, Wieder, Coen, Siebert, Shenkman, Pattinson Absent: Gibbs ROLL CALL - REDEVELOPMENT COMMISSION Present: Bazil, Perez, Garofalo, Milkovich Absent: Granger JOINT PUBLIC HEARING - WARNER/GOLDENWEST SMALL LOT AREA - APPROVED EIR 77-4 - ADOPTED Mayor Pattinson announced that this was the day and hour set for a joint public hearing between the City Council/Redevelopment Agency and the Redevelopment Commission to consider the proposed Redevelopment Plan for the Warner/Goldenwest Small Lot Redevelopment Project and to consider all evidence and testimony for or against the approval and adoption of the Redevelopment Project and the Final Environmental Impact Report on the Redevelopment Plan. The Mayor introduced Joseph.E. Coomes, Redevelopment Agency Counsel. The Clerk was directed.to enter into the record the following documents: Exhibit A Affidavit of publication of notice of Public Hearing. Exhibit B Certificate of mailing of notice of public hearing, together with statement concerning acquisition of property by.the agency, to each owner of property in the project area as shown on.the last equalized assessment roll. Exhibit C Certificate of mailing of notice of public hearing to the governing bodies of each taxing agency within the project area. Page # 2 - Redevelopment Agency Minutes - 7/25/77 Mayor Pattinson declared the hearing open. The Mayor explained that the hearing would be followed according to procedures prescribed by the Community Redevelopment Law of the State of California. J The Court Reporter administered the oath to members of the City staff and those members of the audience planning to give testimony. The Mayor then explained the order of procedure for the public hearing. Mr. Joseph,Coomes, Redevelopment Agency Counsel spoke regarding the findings and determinations for adoption of the Redevelopment Plan. Monica Florian, Assistant Planning Director, entered into the record the Certification of Official Actions taken by the City Council, Planning Commission, Redevelopment Agency and Redevelopment Commission in connection with the prep- aration of the Redevelopment Plan for the Warner-Goldenwest Small Lot Redevelop- ment Project. Said statement was recorded as Exhibit D. Edward Selich, Planning Director, made a presentation on the reasons for the proposed Redevelopment Plan. The Assistant Planning Director spoke regarding the Report of the Agency to -the City Council which is the basic supporting documentation for the Redevelopment Plan and the ordinance which will adopt the plan. Discussion was held between the Assistant Planning Director and Commissioners and Council/Agency members regarding various aspects of the plan, including action on the property taken a considerable number of years ago, prior to City incorporation. The Report of the Agency and the Report of the Planning Commission were entered into the record as Exhibit E and Exhibit F, respectively. The Assistant Planning Director then presented a brief summary of Environmental Impact Report 77-4, and said report. was entered into the record as Exhibit G. The Redevelopment Agency Counsel presented a review of the Redevelopment Plan. Discussion was held regarding said plan and the Redevelopment Plan was entered into the record as Exhibit H. The Rules for Owner Participants and Property Owners Desiring to Participate in Redevelopment were entered into the record as Exhibit I. The Clerk announced that a communication had been received from William Gadner, property owner, inquiring about the plan.. She stated that a letter had also been received from Almon S. Hougard, representing himself and five co -owners of property in favor of the Plan. Said communications were recorded as Exhibit J. There being no one present to speak in favor of the plan and there being no one present to speak in opposition, the Mayor urged that anyone with questions, or need of clarification, or who would wish to speak, to please take this opportunity to be heard. Mr. Burton Horn, property owner presented questions as to the basis on which the land value would.be determined. The Redevelopment Agency Council responded to Mr. Warren's question and discussion was held. Page # 3 - Redevelopment Agency Minutes - 7/25/77 Mr. David Gering, representing Mrs. Kemp, property owner, addressed Council regarding the effect of the proposed redevelopment on property presently in escrow. Marie Drynan, addressed Council regarding the calls and offers received last year by property owners in the area regarding the property 'and stated that she had received no recent calls. Darrell Stafford, representing Business Properties, the firm granted preliminary nego- tiating rights by the City should the Redevelopment Plan be approved., addressed Counci'. regarding development of the area. He stated that he was not familiar with the inci- dences reported relative to contact by developers of property owners in the area and that such contact would not have been representative of his company. Considerable discussion was held regarding the procedure by which property would be appraised. There being no further testimony or evidence to be received, a motion was-made'by Shenkman, second.Siebert to close the hearing. Motion carried unanimously. REDEVELOPMENT COMMISSION RES NO 7 - ADOPTED The Clerk was directed to read Resolution No. 7 by title - "A RESOLUTION OF THE COMMUNITY REDEVELOPMENT COMMISSION OF THE CITY OF HUNTINGTON BEACH APPROVING THE REDEVELOPMENT PLAN FOR THE WARNER-GOLDENWEST SMALL LOT REDEVELOPMENT PROJECT AND RECOMMENDING ITS ADOPTION BY THE CITY COUNCIL." On motion by Milkovich, second Perez, the Commission waived further reading of Resolution No. 7 and adopted same by the following roll call vote: AYES: Bazil, Perez, Garofalo, Milkovich NOES: None ABSENT: Granger REDEVELOPMENT -AGENCY RES NO 17 - ADOPTED The Clerk was directed to give Resolution No. 17 a reading by title - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH,CERTIFYING THE COMPLE- TION OF A FINAL ENVIRONMENTAL IMPACT REPORT FOR THE WARNER-GOLDENWEST SMALL LOT REDEVELOPMENT , PROJECT . " On motion by Coen, second Bartlett, the Agency waived further reading of Resolu- tion No. 17 and adopted same by the following roll call vote: AYES: Bartlett, Wieder, Coen, Siebert, Shenkman, Pattinson NOES: None ABSENT: Gibbs COUNCIL MOTION TO OVERRULE WRITTEN & ORAL OBJECTIONS - ADOPTED A motion was made by Coen, second Siebert, to overrule written and oral objections to the Redevelopment Plan. Motion carried by the following roll call vote: AYES: Bartlett, Wieder, Coen, Siebert, Shenkman, Pattinson NOES: None ABSENT: Gibbs Page #4 - Redevelopment Agency Minutes - 7/25/77 CITY COUNCIL ORDINANCE NO 2212 - FIRST READING The Clerk was directed to give Ordinance No. 2212 a first reading by title - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH, CALIFORNIA, APPROVING AND ADOPTING THE REDEVELOPMENT PLAN FOR THE WARNER-GOLDENWEST SMALL LOT REDEVELOPMENT'PROJECT." On motion by Bartlett, second Coen, Council waived further reading of Ordinance No. 2212 by the following roll call vote: AYES: Bartlett, Wieder, Coen, Siebert, Shenkman, Pattinson NOES: None ABSENT: Gibbs ADJOURNMENT REDEVELOPMENT COMMISSION On motion by Perez, second Garofalo, the adjourned regular meeting of the Redevelopment Agency" adjourned. Motion carried unanimously. ADJOURNMENT REDEVELOPMENT AGENCY The adjourned regular meeting of the Redevelopment Agency was adjourned by the Chairman. ATTEST: Alicia M. Wentworth Clerk By Deputy Clerk Huntington Beach Redevelopment Agency i Chairman. Huntington Beach Redevelopment Agency I 07 ;