HomeMy WebLinkAbout1980-06-02r
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MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 2, 1980
A tape recording of this meeting is
on file in the City Clerk's Office
Chairwoman Bailey called the regular meeting of the Redevelopment Agency to order.
ROLL CALL
Present: Pattinson, Thomas, Finley, Bailey, MacAllister, Mandic, Kelly
Absent: None
MINUTES APPROVED
The Secretary presented minutes of the regular ineeting of May 19, 1980 for the
Agency's consideration.
On motion by MacAllister, second Kelly, the Agency -approved the minutes of the
May 19, 1980 meeting, as written and on file in the -Office of the Clerk, --by the
following roll call vote:
AYES: Finley, Bailey, MacAllister, Handic, Kelly
NOES: None
ABSTAIN: Pattinson
ABSENT: Thomas (out of the room)
PUBLIC HEARING - RESOLUTION NO 21 - ADOPTED - GOLDENWEST/WARNER REDEVELOPMENT
PROJECT - CONVEYANCE OF PROPERTY '
Chairwoman Bailey announced that this was the day and hour set for a public hear-
ing for the purpose of considering Resolution No. 21 of the Redevelopment Agency
of the City of Huntington Beach approving conveyance of certain real property
for fair market value to L. C. Smull to effectuate the Participation Agreement
by and between the Redevelopment Agency of the City fo Huntington Beach and L.
C. Smull. Said property is generally located at the northeast corner of Goldenwest
Street and Warner Avenue and is more particularly described as follows: Lots 71,
103, 104, 115, 116 of Block "C" and Lots 32, 57, 61, 62, 63, 64, 74, 92, 96 of
Block "D" of Tract 392, as shown on a map recorded in Book 16, Page 5 of Miscel-
laneous Maps, records of Orange County, California.
The Secretary announced that all legal requirements for publication and posting
had been met, and that she had received no communication or written protests to
the matter.
Chairwoman Bailey declared the hearing open.
There being no one present to speak on the matter and there being no protests
filed either oral or written, the hearing was closed by the Chairwoman.
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Page #2 - Redevelopment Agency Minutes - 6/2/80
Following discussion, a motion was made by MacAllister, seconded by Finley, that
after reading by title, the Agency adopt 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. D. SMULL." The motion carried by the following roll call vote:
AYES: Pattinson, Finley, Bailey, MacAllister, Mandic, Kelly
NOES: Thomas
ABSENT: None
ADJOURNMENT
The meeting of the Huntington Beach Redevelopment.Agency was adjourned
ATTEST:
Secretary
Secretary
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