HomeMy WebLinkAbout1982-03-01 (6)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 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, Kelly
Absent: None
MINUTES APPROVED
The Secretary presented the minutes of the regular meeting of February 1,
1982 for the Agency's consideration.
On motion by Pattinson, second MacAllister, the .Redevelopment Agency -approved
the minutes of the regular meeting of February 1, 1982, as written and on file
in the Office of the Secretary. The motion carried unanimously.
AUTHORIZATION GIVEN TO STAFF TO SOLICIT AND NEGOTIATE RE,BOND COUNSEL AND FOR
The Secretary presented a communication from the Director of Business and
Industrial Enterprise requesting authorization to negotiate contracts with Jones
Hall Hill & White to serve as bond counsel for the Redevelopment Agency; ano-
ther communication from the Director requested authorization to solicit pro-
posals and negotiate a contract with architectural firm to prepare' conceptual
plan for Terry Park Senior Citizens Complex.
Following discussion, a motion was made by Mandic, seconded by Pattinson, to
authorize the following:
1. Authorize staff to negotiate a contract with Jones Hall Hill & White
to serve as bond counsel for the Redevelopment Agency so that we. might
proceed with developing a financing program for the Terry Park Senior
Citizens Housing Project, and assess financing alternatives for various
other potential projects as the redevelopment study and planning pro-
cess moves forward;
2. Authorize staff to negotiate a contract with Michael J. -Wagner & Associ-
ates, Inc. to serve as consultant to the Agency, to assist in assess-
ing the feasibility of forming a project area and preparing the appro-
priate planning documents;
3. Authorize staff to confer with the William Lyon Company` in the. selec-
tion of a qualified architectural firm;
Page #2 - Redevelopment Agency Minutes - 3/l/82
4. Authorize staff in cooperation with the William Lyon Company to select
an appropriate architectural firm and negotiate a contract which will
be submitted to the Agency for consideration at its next meeting.
The motion carried by the following roll call vote:
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES:
ABSENT:
.ADJOURNMENT
The meeting of the Huntington Beach. Redevelopment Agency was adjourned.
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Secretary
ATTEST:
Secretary Chairwoman
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