HomeMy WebLinkAbout1982-05-03 (6)MINUTES
REDEVELOPMENT AGENCY'
Council Chariiber, Civic Center
Huntington Beach, California
Monday, May 3,.1982
A.,_tqpe.recording of this meeting .is
bff 'file, in the City Clerk's Office.
Chairman Mandic called the regular meeting of the Redevelopment Agency to
order.
ROLL CALL
Present: MacAllister, Mandic, Finley, Bailey, Kelly
Absent: Pattinson, Thomas
MINUTES APPROVED
The Secretary presented the minutes of the regular meeting of April 19, 1982
for the,Agency's consideration.
On motion by MacAllister, second Bailey,:""the Redevelopment Agency approved
the -minutes of the regular meeting of April.19, 1982, as written and on file
in the Office of the Secretary. The motion tarried unanimously.
RESOLUTIONS ADOPTED
The Secretary presented Reto'lution Nos.. 23, 24,.25 and'26 for the Redevelop-
ment Agency consideration.
On motion by. MacAllister,. second Kelly, the Agency adopted Resolution No. 23,
24, 25 and-26 and directed the Secretary to transmit pertinent information
to lo(f6l taxing -entities and the State Board of Equalization, by'the following
roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT:- Pattinson, Thomas
RES NO 23- ADOPTED' . 'TALBERT-BEACH REDEVELOPME14T PROJECT AREA
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
RECEIVING THE PRELIMINARY PLAN FOR THE TALBERT-BEACH REDEVELOPMENT PROJECT
-AREA."
RES NO 24:- ADOPTED OAKVIEW REDEVELOPMENT PROJECT AREA.
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF-HUNTINGTON BEACH
RECEIVif4G.THE-PRELI.MINARY-PLAN FOR THE OAKVIEW REDEVELOPMENT PROJECT AREA.
RES NO__25 ADOPTED* - YORKTOWN.-LAKE REDEVELOPMENT PROJECT.AREA
"A RESOLUTION OF THE REDEVELOPMENT AGENCY !OF THE CITY OF HUNTIXGTON ,BEACH.
RECEIVING THE PREL1MINARY PLAN FOR THE YORKTOWN,- LAKE REDEVELOPMENT ;P.ROJECT. AREA.
Page #2 - Redevelopment Agency Minutes - 5/3/82
RES NO 26 ---ADOPTED - MAIN -PIER REDEVELOPMENT PROJECT AREA.
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
RECEIVING THE PRELIMINARY PLAN FOR THE MAIN -PIER REDEVELOPMENT PROJECT AREA."
RES 140 27 - ADOPTED - APPROVING SALE OF REAL PROPERTY - WARNEk/GOLDENWEST
PROJECT AREA - L C SMULL
The Secretary presented Resolution No. 27 for the Redevelopment Agency consi=.
deration "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 C SMULL."
On motion by MacAllister, second Kelly, the Redevelopment Agency adopted Reso-
lution No. 27 by the following roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Pattinson, Thomas
AUTHORIZATION TO OBTAIN TOPOGRAPHY MAP/LETTER OF APPRAISALS - BEACH/TALBERT -
Tom Tincher, Director of Business and Industrial Enterprise, stated that staff
expects .the William Lyon Company to br-ing4;back a plan and program, within two
weeks, for the Senior Citizens Housing and'-for the whole Talbert- Beach area.
He stated that in order for staff to properly assess the City costs and assoc-
iated costs we need to obtain topography maps of the area and to obtain letter
appraisals on various parcels.
A motion was made by Mandic, seconded by Bailey, to authorize staff to obtain J
topography maps of the Talbert -Beach area, at a cost not to exceed $2500;
and to authorize staff to obtain additional letter appraisals on various parcels
in that area at a cost not to exceed $2500. The.motion carried by the follow-
ing roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey, Kelly.
NOES: None
ABSENT: Pattinson,.Thomas.
ADJOURNMENT
The meeting of the Huntington Beach Redevelopment Agency was adjourned.
ATTEST:
Secretary
Chairman
III