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HomeMy WebLinkAbout1977-09-19M MINUTES 0 Council Chamber, Civic Center Huntington Beach, California Monday, September 19, 1977 A tape recording of this meeting is on file in the City Clerk's Office Chairman Pattinson called the regular meeting of the Redevelopment Agency to order. Members Present: Bartlett, Wieder,.Coen,. Gibbs, Siebert, Shenkman, Pattinson Members Absent: None WARNER/GOLDENWEST REDEVELOPMENT PLAN - ORD 2212 - RECEIVED & FILED The Clerk presented the transmittal of Ordinance No. 2212 adopted by the City Council on August 1, 1977 and effective on August 30, 1977. Ordinance No. 2212 adopted the Warner/Goldenwest Small Lot Redevelopment Project and provided that upon receipt hereof, the Agency is vested with the responsibility of carrying out the Redevelopment Plan. On motion by Shenkman, second Bartlett, the Agency received and filed Ordinance No. 2212. Motion carried by the following vote: AYES: Bartlett, Wieder., Coen, Shenkman, Pattinson NOES: Gibbs, Siebert ABSENT: None RES NO 18 - ADOPTED -.NOTICE OF JOINT PUBLIC HEARING - 10/3/77 - PARTICIPATION AGREEMENT The Clerk was directed to read Resolution No. 18 by title: "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING PUBLICATION.OF A NOTICE OF JOINT PUBLIC HEARING OF THE AGENCY AND.THE.REDEVELOPMENT COMMISSION OF THE CITY OF HUNTINGTON BEACH ON THE PARTICIPATION AGREEMENT BETWEEN THE AGENCY AND L.C. $MULL, DOING BUSINESS AS BUSINESS PROPERTIES." On motion by Coen, second Shenkman, Council waived further reading of Resolution No. 18. Motion carried unanimously. Director Gibbs. expressed concern that since the date of October 3,. 1977, set for the public hearing between the Agency and the Redevelopment Commission was not shown on the agenda, the public might not be adequately notified. Director Shenkman stated that he would not be available for the meeting of October 3, 1977. Discussion was held by the Agency on the proposed redevelopment of the area. Director Gibbs suggested repealing the.ord'inance, however, Director Shenkman was not in favor of such action. The Agency and staff discussed zone changes.and the notification to property owners. It was.ascertained that property owners within a 300' radius of subject property are notified of zone changes. Only property, owners within a Project Area are -notified of,Redevelopment actions. Further discussion was held between the Agency and staff regarding State legislation which might possibly affect the Agency's action. Page #2 - Council Minutes - 9/19/77 On motion by Coen, second Shenkman, the Agency adopted Resolution No. 18 by the following roll call vote: AYES: Bartlett, Wieder, Coen, Shenkman, Pattinson NOES: Gibbs, Siebert ABSENT: None ADJOURNMENT The regular meeting of the Redevelopment Agency was adjourned by the Chairman. Chairman Huntington Beach Redevelopment Agency ATTEST: Clerk