HomeMy WebLinkAbout1982-03-15MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 15, 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 March 1, 1982
for the Agency's consideration.
On motion by Pattinson, second MacAllister, the Redevelopment Agency approved
the minutes of the regular meeting of March 15, 1982, as written and on file
in the Office of the Secretary. The motion carried unanimously.
CONTRACT FOR COMMUNITY AND NEIGHBORHOOD ENHANCEMENT CONSULTANT SERVICES - MICHAEL
J. WAGNER & ASSOCIATES,, INC - APPROVED CONTRACT FOR BOND COUNSEL SERVICES - JONES
HALL HILL & WHITE - APPROVED
The Secretary presented a communication from the Director of Business and
Industrial Enterprise regarding a contract for community and neighborhood
enhancement consultant services with Michael J. Wagner & Associates, Inc.
and a contract for bond counsel services with Jones Hall Hill & White.
A motion was made by Pattinson, seconded by MacAllister, to approve and
authorize the Chairwoman and the Secretary to execute an agreement for
consultant services with the firm of Michael J. Wagner & Associates, Inc.
for a term of one year with services not to exceed thirty hours per month
at a total rate of $50 per, hour; and to approve and authorize the Chairwoman
and the Secretary to execute a contract for bond counsel services with Jones
Hall Hill & White. The motion carried by the following roll call voter
AYES: MacAllister, Thomas, Pattinson, Finley, Bailey, Mandic, Kelly
NOES: None
ABSENT: None
ADJOURNMENT
The meeting of the Huntington Beach
ATTEST: --
---------Secretary-- --
Redevelopment/ Agency% was adjourned.
Secretary
/Le C• e
Chairwoman