HomeMy WebLinkAbout1979-03-05 (7)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 5, 1979
A tape recording of this meeting is
on fil':e in the City Clerk's Office
Chairman Pro Tempore Siebert called a meeting of the Redevelopment Agency to order.
ROLL. CALL
Present: Yoder, Thomas, MacAllister, Mandic, Bailey, Siebert
Absent: Pattinson ,
MINUTES - APPROVED
.On motion by MacAllister, second Mandic, the minutes of the regular meetings of
April 17,.1978 and May 1, 1978'were approved and adopted as written and on file
in the Office of the Clerk. Motion carried' unanimously. `
WARNER/GOLDENWEST REDEVELOPMENT COMMITTEE` FORMED
-
The ,Clerk presented a communication from Mr, Gordon Hatch regarding compliance
by Business Properties, Inc.,, with the provisions of the participation agreement.
Also included was a.City Attorney Memorandum Opinion dated February 23, 1979.
Discussion was held between the Council andCity Attorney regarding the contention
made in Mr: Hatch's comnunication'that°there may be provisions of the agreement
with which Business Properties, Inc., had not complied.
On.motion by.Siebert, second,Mandic, Council appointed Councilmembers Bailey,
Siebert and Mandic to serve on"a committee to meet with the City Attorney
and Mr. Hatch to review the matter, 'Motion carried by the following vote:
AYES: Thomas, Mandic, Bailey, Siebert
NOES:. MacAllister'
ABSTAIN: `Yoder
ABSENT: Pattinson
LAW.NEGOTIATIONS. TO BE HELD FN ABEYANCE
'A:motion',was made by Mandic, seconded.'by Siebert, to. hold negotiations relative to
land parcels within the Goldenwe'st%Warner Redevelopment Area in abeyance until the
`next, regular meeting of the Redevelopment"Agency. Motion carried by the following
vote:
AYES: Thomas, Mandi.c, Bailey, Siebert
NOES MacAllister
ABSTAIN,:. `Yoder
ABSENT; Pattinson