HomeMy WebLinkAbout1982-10-04 (6)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, Cal'ifornia
Monday, October 4•, 11982
Chairman Mandic called the regular meeting of the Redevelopment Agency to
order.
ROLL CALL
Present: Pattinson', MacATfi'ster,° Mand 'c; Finley, Ba 1'ey, Kelly'
Absent: Thomas
JOINT MEETING WITH CITY'COUNCIL
Mayor Mand i c announcedthat a meeting,of the City Counci 1 and' the Red'evel op-
ment Agency had' been, cal'1e& for the' purpose of conducting a publlic Bearing
on the proposed, Oakview' Red6V.el'opment Plan and -to take related actions.
CITY COUNCIL ROLL CALL
Present: Patti nson,, MacAl,l i'ster, Mandi c, Finley, Bailey, Kelly'
Absent: Thomas
CONSENT CALENDAR- (ITEMS APPROVED')'
On motion by PattinsoW, second MacAllister; the Redevelopment Agency approved
the following items, as recommended`, by the following:roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley*, Bailey, Kelly
NOES: None
ABSENT: Thomas
MINUTES - Approved"minutes of the regular meeting -of September 7,-1982, as
written and on file in'the Office of the City Clerk.
RES NO 51 - ADOPTED'- AUTHORIZING CLERK -TO ACCEPT AND CONSENT TO DEEDS AND
GRANTS - "A RESOLUTION -OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON
BEACH AUTHORIZING THE CLERK TO ACCEPT AND CONSENT TO DEEDS AND GRANTS."
RES NO 49 - ADOPTED - APPROVING OAKVIEW REDEVELOPMENT PLAN - "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING ITS
REPORT ON THE OAKVIEW REDEVELOPMENT PLAN AND TRANSMITTING SAID REPORT TO
CITY COUNCIL."
PUBLIC HEARING - OAKVIEW REDEVELOPMENT PLAN AND EIR - RES NO 50 - ADOPTED -
CERTIFYING FINAL EIR - RES NO 5169 - ADOPTED - CERTIFYING REDEVELOPMENT PLAN -
The Mayor announced that this was the day and hour set for a public hearing
to consider the Oakview Redevelopment Plan and Environmental Impact Report.'
Page #2 - Redevelopment Agency Minutes - 10/4/82
The Clerk stated that proof of publication and written 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 Oakview Redevelopment
Plan.
The Director of Business and Industrial Enterprise submitted the following
documents as part of the record of the public hearing: the Oakview Redevelop-
ment Plan, the Oakview Environmental Impact Report, the Redevelopment Agency's
Report to the City Council on the Oakview Redevelopment Plan, the documenta-
tion of blight report, the previously adopted owner participation and tenant
re-entry rules and method and plan for relocation of families and persons to
be displaced. He stated that in addition to members of the City Attorney's
office the following people were available to answer questions: Tom Tincher,
Director of Public and.Industrial Enterprise; Michael Wagner, Redevelopment
Consultant; and Parney Allison, Special Redevelopment Legal Counsel. He
then presented viewgraphs of the area.
The Mayor declared .the hearing open.
The Clerk stated that no written communications in favor or in opposition
to the proposed redevelopment plan or Environmental Impact Report.had been
received by her office.
Gene Campbell stated that he was in favor of redevelopment of.the area.
Mr. Cerrito stated that he was in -favor of redevelopment of the area. .
The Mayor declared the public hearing closed.
The Clerk presented Resolution No. 50 for the Redevelopment Agency's consi-
deration - "A RESOLUTION OF THE -REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON
BEACH APPROVING THE REDEVELOPMENT PLAN FOR.THE OAKVIEW REDEVELOPMENT PROJECT
AND CERTIFYING AS TO ITS REVIEW OF THE FINAL EIR WITH RESPECT TO THE REDEVEL-
OPMENT PLAN AND MAKING CERTAIN FINDINGS."
On motion by Pattinson, second MacAllister, the Redevelopment Agency adopted
Resolution No. 50 by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Thomas
The Clerk presented Resolution No. 5169 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 OAKVIEW
REDEVELOPMENT PROJECT AND MAKING CERTAIN FINDINGS."
On motion by Pattinson, second MacAllister, Council adopted Resolution No. 5169
by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None..
ABSENT: Thomas
ira .
1
Page #3 - Redevelopment Agency Minutes - 10/4/82
The Clerk presented Ordinance No. 2582 for Council consideration - "AN ORDI-
NANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGOTN BEACH APPROVING AND ADOPT-
ING A REDEVELOPMENT PLAN FOR THE OAKVIEW REDEVELOPMENT PROJECT AREA AS THE
OFFICIAL REDEVELOPMENT PLAN FOR SUCH PROJECT AREA."
On motion by Pattinson, second MacAllister, Council approved intorudction
of Ordinance No. 2582, after reading'by title, by.the following roll call
vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None'
ABSENT: Thomas
ADJOURNMENT - REDEVELOPMENT AGENCY
The Chairman adjourned the meeting of the Redevelopment Agency.
ATTEST:
Clerk
Clerk
Chairman