HomeMy WebLinkAbout1980-05-191
MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, May 19, 1980
A tape recording of this meeting is
on file in the City Clerk's Office
Chairman Bailey called the regular meeting of the Redevelopment Agency to order.
ROLL CALL
Present: Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
Absent: Pattinson
MINUTES APPROVED
The Clerk presented minutes of the regular meeting of April 16, 1979.for the Agency's
consideration..
Director Kelly abstained from consideration of the minutes as he was nota Director
at that time.
On motion by MacAllister, second Finley, the Redevelopment Agency approved the
minutes of the regular meeting of April 16, 1979, as written and on file in the
Office.of the Clerk. Motion carried unanimously with Director Kelly abstaining.
RE_S NO 21 - PROPERTY SALE - WARN
SCHEDULED 6/2/80
GOLDENWEST PROJECT AREA - PUBLIC HEARING
The Clerk presented Resolution No. 21 "A RESOLUTION OF THE REDEVELOPMENT AGENCY
OF THE CITY OF HUNTINGTON BEACH APPROVING -SALE OF CERTAIN REAL PROPERTY IN THE
WARNER/GOLDENWEST PROJECT AREA FOR REDEVELOPMENT PURPOSES TO L. C.'SMULL."
Floyd Belsito, Chief Executive Officer, informed the Agency of the necessity to
schedule a public hearing on this matter for June 2, 1980.
On'motion by MacAllister, second Finley, the Agency continued Resolution No. 21
to the meeting of June 2, 1980 at which time a public hearing on the matter is
scheduled. The motion carried by the following vote:
AYES: Finley, Bailey, MacAllister, Mandic, Kelly
NOES: Thomas
ABSENT: Pattinson
ANNUAL FINANCIAL & COiMPLIANCE AUDIT - PEAT, MARWICK, MITCHELL & CO - APPROVED
The Clerk presented a communication from the Finance Director regarding the need
for an annual financial and compliance audit for the Redevelopment Agency.
WE
Page 2 - Redevelopment Agency Minutes - 5/19/80
On motion by Mandic, second Bailey, the Agency accepted the bid of Peat, Marwick,
Mitchell & Co. in the amount of %1500 to complete the audit immediately and
approved and authorized execution of the Supplemental Agreement. The motion
carried by the following vot-:
AYES: Finley, Bailey, MacAllister, Mandic, Kelly
NOES: Thomas
ABSENT: Pattinson
ADJOURNMENT
The meeting of the Huntington Beach Redevelopment Agency was adjourned.
Alicia M. Wentworth
Clerk
By
Deputy r.
ATTEST:
Alicia M. Wentworth
Clerk r
y_
Deputy Chairman