HomeMy WebLinkAbout1982-02-01MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 1, 1982 .
A tape recording of this meeting is
on file in the City Clerk's Office
Chairwoman Finley called the regular meeting of the Redevelopment Agency to
order.
ROLL CALL
Present: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic
Absent: Kelly
MINUTES APPROVED
The Secretary presented the minutes of,the regular meeting of June 2, 1980
for the Agency's consideration.
On motion by Pattinson, second Bailey, the Redevelopment Agency approved
the minutes of the regular meeting of June 2, 1980, as written and on file
in the Office of the Secretary. The motion carried by the following roll
call vote:
.AYES: MacAllister, Thomas, Pattinson, Bailey, Mandic
NOES: None
ABSTAIN: Finley
ABSENT: Kelly
Councilman Thomas left the room.
REVIEW OF BUSINESS PROPERTIES PROPOSED PLANS - COMMERCIAL CENTER - WARNER/GOLD=
EN EST REDEVELOPMENT 7PROJECT.• AREA
The Secretary presented a communication from the Redevelopment Director
regarding Business Properties' proposed plans for a commercial center in
the Warner-Goldenwest Redevelopment Project Area.
Discussion was held regarding the visual impact of the back side of the
commercial center.
A motion was made by Pattinson, seconded by MacAllister, to approve the
conceptual redevelopment plan.for the commercial center in the Warner -Golden-
west'Redevelopment Project Area by Business Properties and authorized
staff" to review and approve final plans and working drawings subject to the.
following conditions:.
1.. A parcel map shall be filed prior to occupancy in order to consoli
date all of the parcels on the property.
Page #2.- Redevelopment Agency Minutes - 2/l/82
2. The plans dated January 22, 1982, shall be the conceptually approved
;plans.
3. Detailed landscaping plans shall be submitted for review and approval
by staff.
4. PAD P "Building Limit Line" shall also include any necessary parking
within the boundaries.
5. A detailed sign plan shall be submitted for review and approval by
staff.
6. _ Appropriate consideration shall be given to the easterly end of the
property in order to provide adequate buffering for the abutting
residential property.
7. All driveways and parking lot aisles are to be properly located and
of sufficient width to provide adequate circulation for emergency
vehicles, trucks, and automobiles as determined by staff.
8. A detailed plan indicating a combination of architectural treatment,
landscape buffer, and wall material at the north end of the property
abutting Murdy Park is to be submitted to staff for approval.
9. All improvements on Warner Avenue and Goldenwest Street are required
to be installed during the first phase of construction in order to
provide adequate access and traffic control.
10. A recorded copy of the "Agreement of Covenants, Conditions, and Esta-
blishment of Restrictions and Grants of Easements" between Business
Properties and William Landis shall be submitted to staff for review
and approval. The document shall require architectural compatibility
between the two proposed developments and mutual easements and access
through and across common areas.
11. In order to minimize traffic conflicts on Goldenwest and Warner,.
the developer shall be required to construct center and medians
as shown on the plot plan. The medians shall be landscaped and
have architectural amenities in accordance with current City stan-
dards.
12. All future structures on the site shall be architecturally compati-
ble with the first phase of development.
13. A detailed energy -efficient lighting plan shall be submitted to staff
for review and approval.
14. Parking lot at the rear of Buildings E, F, and G shall be used for
employee parking since it is not a convenient location for customers'
use.
The motion carried by the following roll call vote:
AYES:* MacAllister, Pattinson, Finley, Bailey, Mandic
NOES: None
ABSENT: Kelly (Thomas out of the room)
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Page #3 - Redevelopment Agency Minutes - 2/l/82
ADJOURNMENT
The meeting of the Huntington Beach Redevelopment agency was adjourned.
Secretary
ATTEST:
Secretary Chairwoman
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