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HomeMy WebLinkAbout1982-04-19MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, April 19, 1982 A tape recording of this meeting is on file in the City Clerk's Office Chairman Mandic called the regular meeting of the Redevelopment Agency to order. ROLL CALL Present: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly Absent: None MINUTES APPROVED The Secretary presented the minutes of the regular meeting of March 15, 19302 for the Agency's consideration. On motion by Kelly, second Finley, 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. RES NO 22 - AGREEMENT - LC SMULL AND/OR BUSINESS PROPERTIES PARTNERSHIP NO 22 - FAILED The Secretary presented Resolution No. 22 for the Agency's consideration - "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF BONDS FOR ENTERING INTO FINANCING LEASES OR AGREEMENTS FOR THE. PURPOSE OF FINANCING COMMERCIAL STRUCTURES AND RELATED COMMERCIAL FACILITIES TO BE CONSTRUCTED AND DEVELOPED BY L. C. SMULL AND/OR BUSINESS PROPERTIES PARTNERSHIP NO. 22." A motion was made by Pattinson, seconded by MacAllister, to adopt Resolution No. 22. The motion failed by the following roll call vote: AYES: Pattinson, MacAllister, Kelly NOES: Thomas, Mandic, Finley, Bailey ABSENT: None . Mayor Mandic .requested a report on the possibility of tax increment financing ,on the project. ADJOURNMENT The meeting of the Huntington Beach Redevelopment Agency was adjourned. AT T: ecretary �. Secretary Chairman 109