The URL can be used to link to this page

Home My WebLink About1982-09-07 (6)MINUTES REDEVELOPMENT AGENCY Council Chamber,'Civic Center Huntington Beach, California Tuesday, September 7, 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: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly Absent: Pattinson JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Chairman Mandic announced that a meeting of the City Council and the Redevelopment Agency had been calledfor the purpose of conducting public hearings on proposed redevelopment plans and to take associated actions. MINUTES 8/16/82 - APPROVED The. Clerk presented the minutes of the Redevelopment Agency's regular meeting of August 16, 1982 as written and on file in the Office of the Secretary. On motion by MacAllister, second Bailey, the minutes of August 16, 1982 were adopted as written and on file in the Office of the Secretary. The motion carried by the following roll call vote: AYES: Thomas, MacAllister, Mandic, Finley, Bailey NOES: None ABSTAIN: Kelly ABSENT: Pattinson CONSENT CALENDAR - (ITEMS APPROVED) On motion by Bailey, second MacAllister, the Redevelopment Agency approved the following items, as recommended, by the following roll call vote: _J AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: .Pattinson RES NO 39 - ADOPTED - APPROVING SALE REAL PROPERTY, LOT 139 BLOCK C - WARNER- GOLDENWEST PROJECT AREA - L C SMULL - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF.HUNTINGTON BEACH APPROVING SALE .OF CERTAIN REAL PROPERTY (LOT 13, BLOCK C) IN THE WARNER-GOLDENWEST PROJECT AREA FOR REDEVELOPMENT PURPOSES TO L. C. SMULL. 11 Page #2 - Redevelopment Agency Mintues - 9/7/82 RES NO 40 - ADOPTED .APPROVING SALE REAL PROPERTY - LOT 78 AND 113, BLOCK C AND LOT 89, BLOCK D - WARNER-GOLDENWEST PROJECT AREA - L C SMULL - "A RESO- LUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING SALE OF CERTAIN REAL PROPERTY (LOT 78 AND 113, BLOCK C AND LOT 89, BLOCK D) IN THE WARNER-GOLDENWEST PROJECT AREA FOR REDEVELOPMENT PURPOSES TO L. C. SMULL." RES NO 41 - ADOPTED - CALIFORNIA ENVIRONMENTAL QUALITY ACT - TALBERT-BEACH, YORKTOWN-LAKE, MAIN -PIER - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH ADOPTING PROCEDURES FOR IMPLEMENTING THE CALIFORNIA ENVIRONMENTAL QUALITY ACT AND MAKING FINDINGS THAT THE ENVIRONMENTAL REVIEWS CONDUCTED FOR THE TALBERT-BEACH, YORKTOWN-LAKE AND MAIN -PIER REDEVELOPMENT PLANS HAVE BEEN CONSISTENT WITH THESE PROCEDURES." RES. NO 42 - ADOPTED - APPROVING CITY OF HB REPORT ON TALBERT-BEACH REDEVELOP- MENT PLAN - A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING ITS REPORT ON THE TALBERT-BEACH REDEVELOPMENT PLAN AND TRANSMIT- TING SAID REPORT TO CITY COUNCIL." RES NO 44 - ADOPTED - ADOPTING AND APPROVING CITY OF HB REPORT ON YORKTOWN- LAKE REDEVELOPMENT PLAN - 'A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH ADOPTING AND APPROVING ITS REPORT ON THE YORKTOW14- LAKE REDEVELOPMENT PLAN AND TRANSMITTING SAID REPORT TO CITY COUNCIL." RES NO 46 - ADOPTED - ADOPTING AND APPROVING CITY OF HB REPORT - MAIN -PIER REDEVELOPMENT PLAN - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH ADOPTING AND APPROVING ITS REPORT ON THE MAIN -PIER REDE- VELOPMENT PLAN AND TRANSMITTING THE REPORT ON THE MAIN -PIER REDEVELOPMENT PLAN TO THE CITY COUNCIL." PUBLIC HEARING - RES NO 43 - ADOPTED - TALBERT-BEACH REDEVELOPMENT PLAN AND EIR - RES NO 5154 - ADOPTED - EIR REDEVELOPMENT PLAN FOR TALBERT-BEACH - ORD NO 2577 - INTRODUCTION APPROVED - APPROVING AND ADOPTING TALBERT-BEACH REDEVELOPMENT PRO- JECT AREA AS OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA Mayor Mandic announced that this was the day and hour set for a joint public hearing by the City Council and Redevelopment Agency to consider the Talbert - Beach Redevelopment Plan and Environmental Impact Report. The Clerk stated that proof of publication and return receipts from property owners of record were on file in the Office of the City Clerk. The Chief Executive Officer stated the objectives of the Talbert -Beach Rede- velopment Plan. The Director of Business & Industrial Enterprise submitted the following documents as part of the record of the public hearing: the Talbert -Beach Redevelopment Plan, the Talbert -Beach Environmental impact Report and the Rede- velopment Agency's report to the City Council on the Talbert -Beach Redevelopment Plan as well as documentation of blight report, agency owner participation and tenant re-entry rules and the method and plan for relocation of families and persons to be displaced. He then presented viewgraphs regarding the area. Page #3 - Redevelopment Agency Minutes - 9/7/82 The Chairman declared the hearing open. The Clerk stated that no written communication in favor or in opposition to the proposed redevelopment plan or EIR had been received by her office. Council- woman Bailey stated that a letter had been received by Council regarding the matter. RES NO 43 - ADOPTED - APPROVING REDEVELOPMENT PLAN FOR TALBERT-BEACH REDEVELOP- MENT PROJECT - FINAL EIR The Clerk presented Resolution No. 43 for Agency consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE REDEVELOPMENT PLAN FOR THE TALBERT-BEACH REDEVELOPMENT PROJECT AND CERTIFY- ING AS TO ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVELOPMENT PLAN AND MAKING CERTAIN FINDINGS." On motion by Bailey, second Kelly, the Redevelopment Agency adopted Resolution No. 43, after reading by title, by the following roll call vote: AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Pattinson RES NO 5154 - ADOPTED - FINAL EIR - TALBERT-BEACH REDEVELOPMENT PROJECT The Clerk presented Resolution No. 5154 for Council consideration - "A RESOLU- TION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CERTIFYING AS TO ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVELOPMENT PLAN FOR THE TALBERT- BEACH REDEVELOPMENT PROJECT AND MAKING CERTAIN FINDINGS." On motion by Bailey, second.MacAllister, Council adopted Resolution No. 5154, after reading by title, by the following roll call vote: AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Pattinson ORD NO 2577 - INTRODUCTION APPROVED - ADOPTING REDEVELOPMENT PLAN TALBERT- BEACH PROJECT AREA The Clerk presented Ordinance No. 2577 for Council consideration - "AN ORDI- NANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPT- ING A REDEVELOPMENT PLAN FOR THE TALBERT-BEACH REDEVELOPMENT PROJECT AREA AS THE OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA." On motion by MacAllister, second Kelly, Council approved introduction of Ordinance No. 2577, after reading by title, by the following roll call vote: AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT:. Pattinson Page #4 - Redevelopment Agency Minutes - 9/7/82 PUBLIC HEARING - YORKTOWN/LAKE - REDEVELOPMENT PLAN/EIR - RES NO 45 - ADOPTED - APPROVING REDEVELOPMENT PLAN FOR YORKTOWN-LAKE AND FINAL EIR - RES NO 5153 - Mayor Mandic announced that this was the day and hour set for a joint public hearing by Council and the Redevelopment Agency to consider the Yorktown/Lake Redevelopment Plan and Environmental Impact Report. The Clerk stated that proof of publication and return receipts from property owners of record were on file in the Office of the City Clerk. The Chief Executive Officer stated the objective of the Yorktown/Lake Redevelop- ment Plan. The Director of Business & Industrial Enterprise submitted the following documents as part of the record of the public hearing: the Yorktown -Lake Redevelopment Plan, the Yorktown -Lake Environmental Impact Report, the Redevelopment Agency's report to the City Council on the Yorktown -Lake Redevelopment Plan, as well as previously adopted Agency owner participation and tenant re-entry rules and the method and plan for relocation of families and persons to be displaced. He then presented viewgraphs of the area. The Mayor declared the hearing open. Lance Jacot questioned why three public hearings regarding redevelopment were scheduled for one meeting. The City Administrator responded. Discussion was held regarding the fragmenta- tion of the property. On ascertaining that the Huntington Beach Company and the City were the major landowners Mr. Jacot stated for the record that he had reservations regarding redevelopment of the area. Councilman Thomas left the room. The Clerk stated that no written communication in favor or in opposition to the proposed redevelopment plan or Environmental Impact Report had been received by her office. RES NO 45 - ADOPTED - APPROVING REDEVELOPMENT PLAN - YORKTOWN-LAKE PROJECT AND EIR The Clerk presented Resolution No. 45 for the Agency consideration - "A RESO- LUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE REDEVELOPMENT PLAN FOR THE YORKTOWN-LAKE REDEVELOPMENT PROJECT AND CERTIFYING AS TO ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVELOPMENT PLAN AND MAKING CERTAIN FINDINGS." On motion by Kelly, second MacAllister, the Redevelopment Agency adopted Reso- lution No. 45, after reading by title, by the following roll call vote: AYES: MacAllister, Mandic, Bailey, Kelly NOES: Finley ;'ABSENT: Pattinson (Thomas out of the room) Page #5 - Redevelopment Agency Minutes - 9/7/82 RES NO 5153 - ADOPTED — FINAL EIR REDEVELOPMENT PLAN YORKTOWN-LAKE PROJECT The Clerk presented Resolution No. 5153 for Council consideration - "A RESOLU- TION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CERTIFYING AS TO ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVELOPMENT PLAN FOR THE YORKTOWN-LAKE REDEVELOPMENT PROJECT AND MAKING CERTAIN FINDINGS." On motion by MacAllister, second Kelly, Council adopted Resolution No. 5153, after reading by title, by the following roll call vote: AYES: MacAllister, Mandic, Bailey, Kelly NOES: Finley ABSENT: Pattinson (Thomas out of the room) ORD NO 2576 - ADOPTED - ADOPTING REDEVELOPMENT PLAN - YORKTOWN-LAKE REDEVELOP- MENT AREA The Clerk presented Ordinance No. 2576 for Council consideration - "AN ORDI- NANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPT- ING A REDEVELOPMENT PLAN FOR THE YORKTOWN-LAKE REDEVELOPMENT PROJECT AREA AS THE OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA." On motion by Kelly, second MacAllister, Council approved introduction of Ordinance No. 2576, after reading by title, by the following roll call vote: AYES: MacAllister, Mandic, Bailey, Kelly NOES: Finley ABSENT: Pattinson (Thomas out of the room) PUBLIC HEARING - MAIN -PIER REDEVELOPMENT PLAN & EIR - RES NO 47 - ADOPTED - APPROVING REDEVELOPMENT PLAN FOR MAIN -PIER REDEVELOPMENT PROJECT AND REVIEW FINAL EIR RES NO 48 - ADOPTED - ADOPTING PROCEDURES FOR APPROVING DEVELOPMENT PROPOSALS MAIN -PIER REDEVELOPMENT PROJECT AREA - RES NO 5157 - ADOPTED - FINAL EIR MAIN -PIER REDEVELOPMENT PROJECT - ORD NO 2578 - INTRODUCTION APPROVED - ADOPTING REDEVELOPMENT PLAN MAIN -PIER REDEVELOPMENT PROJECT AREA Mayor Mandic announced that this was the day and hour set for a joint public. hearing by Council and Redevelopment Agency to consider the Main -Pier Redevelop- ment Plan and Environmental Impact Report. The Clerk stated that proof of publication and return receipts from property owners of record were on file in the Office of the City Clerk. She stated that five communications in favor had been received from Dr. Greta S. Pruitt, property owner, Julia Greene, property owner, Mary B. Lindley, property owner, the Huntington Beach Chamber of Commerce and the Cambro Manufacturing Company. The Chief.Executive Officer stated the objectives of the Main -Pier Redevelop- ment Plan. The Director of Business & Industrial Enterprise submitted the following documents as part of the record of the public hearing: the Main -Pier Redevelop- ment Plan, the Main -Pier Environmental Impact Report the Redevelopment Agency's report to the City Council on the Main -Pier Redevelopment Plan, the documentation of the blight report, the previously adopted owner participation and tenant re-entry rules and the method and plan for relocation of families and persons to be displaced. He then presented viewgraphs of the area. W1 Page #6 - Redevelopment Agency Minutes 9/7/82 The Mayor declared the hearing open. Sylivia Shandrick stated that she was a property owner in the project area and supported redevelopment. Spencer Sheldon stated that he represented Aminoil and they supported redevelopment of the area. John Kalogeris stated that he has worked in redevelopment for some time and commended Council and staff on their efforts. David Holt stated that he was a property owner and favored maximum development. Standford Tharp spoke in favor of redevelopment. Richard Holt stated that he was a downtown property owner and favored redevelop- ment of the area. Jerry Williams stated that he has lived downtown for the past five years and believed that redevelopment would be good for the City. Julie Green stated that between members of her family they owned seven lots in the downtown area and supported redevelopment. Kenneth Chang stated that he believed that redevelopment would be good for Huntington Beach. Bob Terry expressed support for redevelopment of the area. Greta Pruitt stated that she owned seven lots in the downtown area near the downtown pier and supported redevelopment of the area. Lance Jacot spoke against redevelopment stating that he did not.believe it was the appropriate tool for that area. Leonard Wright covered the history of redevelopment attempts since 1976. He stated that he was not for redevelopment of the area with the land use plan the way it now,stands. Frank Cracchioco stated that he has been a resident for eleven years and owns two.lots in the downtown area and would be very happy to be included in redevelop- ment. Bill Douglas stated that he supported the Redevelopment Agency and revitaliza- tion of the Main -Pier area. Dale Dunn stated that he had been in business and a resident of the City for sixteen years and that he supported redevelopment. Robert Davis stated that he was a resident and business owner and strongly urged, Council to support redevelopment. Oscar Taylor presented a letter to Council, with a copy for the City Clerk, presenting the history of his attempts to develop his property. He stated that he was in favor of redevelopment. ~Councilman Thomas returned to the room. Page #7 - Redevelopment Agency Minutes - 9/7/82 E. A. "Buster" Bouveron, Attorney at Law, stated that he was an attorney representing Mr. Thomas Van Talbert and requested that his property be returned to him. He submitted a letter on the matter dated September 7, 1982. The Mayor stated that he would contact Mr. Bouveron. Richard. Harlow stated that he represented the Chamber of Commerce and that their Board voted unanimous support of the redevelopment plan. The Clerk stated that no written communication in favor or in opposition to the proposed redevelopment plan or Environmental Impact Report had been received by her office. RES NO 47 - ADOPTED - APPROVING REDEVELOPMENT PLAN - MAIN -PIER REDEVELOPMENT PROJECT - FINAL EIR The Clerk presented Resolution No. 47 for Agency consideration "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE REDEVELOPMENT PLAN FOR THE MAIN -PIER REDEVELOPMENT PROJECT AND CERTIFYING AS TO ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVELOPMENT PLAN AND MAKING CERTAIN FINDINGS." On motion by MacAllister, second Kelly, the Redevelopment Agency adopted Reso- lution No. 47, after reading by title, by the following roll call vote: AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Pattinson RES NO 48- ADOPTED - PROCEDURES FOR APPROVING DEVELOPMENT PROPOSALS - MAIN -PIER REDEVELOPMENT PROJECT AREA The Clerk presented Resolution No. 48 for Agency consideration - "A RESOLU- TION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH ADOPTING PROCEDURES FOR APPROVING DEVELOPMENT PROPOSALS WITHIN THE MAIN -PIER REDEVELOP- MENT PROJECT AREA." On motion by MacAllister, second Kelly, the Redevelopment Agency adopted Resolution No. 48, after reading by title, by the following roll call vote: AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Pattinson RES NO 5157 - ADOPTED - CERTIFYING REVIEW FINAL EIR - REDEVELOPMENT PLANS MAIN:! PIER REDEVELOPMENT PROJECT The Clerk presented Resolution No. 5157 for Council consideration - "A RESO- LUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CERTIFYING AS TO ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVELOPMENT PLAN FOR THE MAIN -PIER REDEVELOPMENT PROJECT AND MAKING CERTAIN FINDINGS." Page.#8 - Redevelopment Agency Minutes - 9/7/82 On motion by MacAllister, second Kelly, Council adopted Resolution No. 5157, after reading by title, by the following roll call vote: AYES: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Pattinson ORD NO 2578 - INTRODUCTION APPROVED - APPROVING AND ADOPTING REDEVELOPMENT PLAN MAIN -PIER REDEVELOPMENT PROJECT AREA The Clerk presented Ordinance No. 2578 for Council consideration - "AN ORDI- NANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND ADOPT- ING A REDEVELOPMENT PLAN FOR THE MAIN -PIER REDEVELOPMENT PROJECT AREA AS THE OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA." On motion by MacAllister, second Kelly, Council approved introduction of Ordinance No. 2578, after reading by title, by the following roll call vote: AYES Thomas, MacAllister, Mandic, Finley, Bailey, Kelly NOES: None ABSENT: Pattinson ADJOURNMENT The Chairman adjourned the meeting of the Redevelopment Agency. ATTEST: Alicia M. Wentworth Clerk BY Deputy Clerk Alicia M. Wentworth Clerk BY Deputy Clerk Chairman