HomeMy WebLinkAbout1982-08-16MINUTES
REDEVELOPMENT %;GENCY
Counci4 Chamber, Civic Center
Hunti'nd.ton Beac4,, C&Iifornta
Mond'ay,August 16, 1-982
A tape recording of this meeting is
on fiil'e in the Ci+ty C1'erk''s. Office
Chairman Mandic called the regular meeting of the Redevelopment Agency to
order.
ROLL CALL
Present: Thomas,, MacAllister, Mand'ic, FinTey,, Bailey
Absent: Pattinson, KeTly `
MINUTES APPROVED
The Secretary presented' the minutes of the regular meeting of August 2, 1982-
for the Agency's consideration.
On motion. by MacAllister,. second' Bailey, the Redevel-opment Agency approvedi�.'
the minutes of the regular meeting of August 2,. 1982, as written andion file in
the Office of the Secretary. The motion, carried unanimously.
RESOLUTIONS ADOPTED,
On motion by MacAIItster, second Bailey, Council adopted ResoTu.ti,on Nos. 35,
36, 37 and 38 by the, fo.TTowi ng rol'T call vote:
AY ES': MacAl l i s ter, Mand,i c, Fi n1ey,. Bailey
NOES: Thomas
ABSENT: Pattinson, Kelily
,RES NO 35 - ADOPTED RUL
REDEVELOPMENT PROJECT ARE
GOVERNING PARTICIPATION ANDS RE-ENTRY PREFERENCES IN
"A RESOLUTION OF.THE HUNTINGTON BEACH REDEVELOPMENT AGENCY ADOPTING RULE& GOVERN-
ING PARTICIPATION AND' RE-ENTRY PREFERENCES FOR OWNERS,, BUSINESSES, ANDiTENANTS.
IN REDEVELOPMENT PROJECT AREAS WITHIN_ THE CITY, OF HUNTINGTON BEACH."'
NO 36 ADOPTED. - RELOCATION OF FAMILIES, PERSONS AND' BUSINESSES D'IISPLACEU
rnr121. rAnurkIT Af! rT11TTTrC'
"A RESOLUTION OF THE HUNTINGTONBEACH-REDEVELOPMENT AGENCY ESTABLISHING':TiHE.
METHOD AND PLAN FOR RELOCATION OF FAMIL'IES,, PERSONS, AND BUSINESSES DISPLACED
BYREDEVELOPMENT ACTIVITIES.
S N0 37 ADOPTED:- JOINT PUBLIC HEARING - ADOPT REDEVELOPMENT PLAN AND EIR -
it /TPW DPM:1/1:I ODMC7KIT DDn_irrT
"A.RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH' CONSENT
ING TO A JOINT PUBLIC HEARING WITH THE CITY COUNCIL OF THE.CITY OF HUNTINGTON`.
BEACK TO CONSIDER FORMAL ADOPTION OF THE REDEVELOPMENT PLAN AND CERTIFICATION
OF. THE ENVIRONMENTAL IMPACT REPORT FOR THE OAKVIEW REDEVELOPMENT PROJECT.
Page #2 - Redevelopment Agency Mintues - 8/16/82
NO 38.- ADOPTED SALE OR CONVEYANCE REAL PROPERTY - WAR14ER-GOLDENWEST
S ULL
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
APPROVING SALE OR CONVEYANCE OF CERTAIN REAL PROPERTY IN THE WARNER-GOLDENWEST
PROJECT AREA BY L. C. SMULL FOR FINANCING/SECURITY PURPOSES."
,an.ini 1RNMGNT
The meeting of the Huntington Beach Redevelopment Agency was adjourned.
Secretary
ATTEST:
Secretary
Chairman