HomeMy WebLinkAbout1977-08-15MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, August.15, 1977
Chairman Pattinson called the regular meeting of the Huntington. Beach Redevelopment
Agency to .order.
ROLL CALL
Members Present: Bartlett, Wieder, Coen, Siebert, Shenkman, Pattinson
Members Absent: Gibbs
MINUTES - APPROVED
.On motion by Coen, second Siebert, the minutes of the adjourned regular meeting of
July 25, 1977 and regular meeting of August 1, 1977, were approved and adopted,
as written and on file in the Office of the Clerk. Motion carried unanimously..
INCREASED FUNDING ALLOCATION - REDEVELOPMENT LEGAL SERVICES - APPROVED
The Clerk presented a communication from the Redevelopment Director regarding
increased funding allocation for redevelopment legal services in connection with
the Warner/Goldenwest Redevelopment Plan.
Discussion was held between the agency and staff regarding the proposed increased
funding allocation.
On motion by Bartlett, second Siebert, the agency authorized the agreement between
Business Properties and the City/Redevelopment-Agency and Special Redevelopment
Counsel for $:3000 additional funding to cover legal costs prior to approval of a
Final Owner Participation Agreement which will provide for long-term funding.. Motion
carried by the following roll call vote:
AYES: Bartlett, Wieder., Coen, Siebert, Shenkman, Pattinson
NOES: None
ABSENT: Gibbs
ADJOURNMENT
Chairman Pattinson adjourned the regular meeting of the Redevelopment Agency of
the City of Huntington Beach.
Ronald R. Pattinson
Chairman
ATTEST:
Clerk