HomeMy WebLinkAbout1979-04-02MINUTES
REDEVELOPMENT AGENCY
4
Council Chamber, Civic Center
Huntington Beach, California
Monday, April 2, 1979
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.
ROLL CALL
Present: Yoder, MacAllister, Bailey, Mandic, Thomas, Pattinson
Absent: None
MINUTES - APPROVED
The Clerk presented minutes of the regular meetings of March 5, 1979 and March 19,
1979 for the Agency's consideration.
Chairman Pattinson stated that he would abstain from consideration of the March 5,.
1979, minutes as he was not present at the meeting.
On motion by Mandic, second Bailey, the Redevelopment Agency approved the minutes
of the regular meetings of March 5, 1979 and March 19, 1979, as written and on
file in the Office of the Clerk. Motion carried unanimously with Chairman Pat-
tinson abstaining from the.vote on the March 5, 1979 minutes.
EXTENSION OF CONTRACT - URBAN PROJECTS, INC - REDEVELOPMENT STUDIES - APPROVED
The Clerk presented a communication from the Acting Redevelopment Director trans-
mitting Supplemental Agreement No. 7 to extend the agreement between the Redevelop-
ment Agency and Urban Projects, Inc., from July 1, 1978 to June 30, 1979, rela-
tive to redevelopment studies for the Old Civic Center Site.
On. motion by MacAllister, second Mandic, the Redevelopment Agency, approved and
authorized execution of Supplemental Agreement No. 7 between the Redevelopment
Agency and Urban Projects, Inc., from July,l, 1978 to June 30, 1979, not to
exceed $8,000, relative to redevelopment studies for the Old Civic Center Site.
The motion carried by the following roll call vote:
AYES: Yoder, MacAllister, Bailey, Mandic, Thomas, Pattinson
NOES: None
ABSENT: None
Director Bailey inquired of the City Attorney as to the progress being made in the
exploration of alternatives relative to Downey Savings and Loan's position with
Business Properties relative to the Warner/Goldenwest Redevelopment and the City
Attorney replied that, a report would be forthcoming.
Page 2 - Redevelopment Agency -Minutes - 4/2/79
The meeting of the Huntington Beach Redevelopment Agency was adjourned.
Ronald R. Pattinson
Chairman