HomeMy WebLinkAbout1982-11-15 (6)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, November 15, 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.k
order.
ROLL CALL
Present: Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
Absent: Pattinson
MINUTES APPROVED
The Clerk presented the minutes of the meeting of the Redevelopment Agency
held October 4, 1982 for consideration.
On motion by Kelly, second MacAllister, the Agency approved the minutes of the
regular meeting of October 4, 1982, as written and on file in the Office of
the Clerk unanimously.
RESOLUTIONS ADOPTED
The Clerk presented a transmittal from the Office of Business and Industrial
Enterprise of Resolutions of Intent to issue bonds for financing office,
industrial and related commercial facilities.
The Clerk presented Resolution No..52 for the Redevelopment Agency's consider-
ation - "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AUTHORIZING
THE ISSUANCE OF BONDS FOR ENTERING INTO FINANCIAL LEASES OR AGREEMENTS FOR THE
PURPOSE OF FINANCING OFFICE AND RELATED COMMERCIAL FACILITIES TO BE CONSTRUCTED
AND DEVELOPED BY MOLA DEVELOPMENT CORPORATION."
The Clerk presented Resolution No. 54 for the Redevelopment Agency's considera-
tion - "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AUTHORIZING
THE ISSUANCE OF BONDS FOR ENTERING INTO FINANCIAL LEASES OR AGREEMENTS FOR THE
PURPOSE OF FINANCING NEW COMMERCIAL AND RELATED FACILITIES TO BE CONSTRUCTED
AND DEVELOPED BY PHIL ZISAKIS."
The Clerk presented Resolution No. 55 for the Redevelopment Agency's considera-
tion - "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AUTHORIZING
THE ISSUANCE OF BONDS FOR ENTERING INTO FINANCIAL LEASES OR AGREEMENTS FOR THE
PURPOSE OF FINANCING RENOVATION AND NEW CONSTRUCTION OF INDUSTRIAL BUILDINGS
AND RELATED COMMERCIAL FACILITIES TO BE CONSTRUCTED AND DEVELOPED BY PARKSIDE
ASSOCIATES."
Em
Page #2 - Redevelopment Agency Minutes - 11/15/82
On motion by MacAllister, second Kelly, the Redevelopment Agency adopted Resolu-
tion Nos. 52, 54 and 55 by the following roll call vote:
AYES: MacAllister, Finley, Bailey, Kelly
NOES: Thomas, Mandic
ABSENT: Pattinson
NEGOTIATION AGREEMENT BETWEEN REDEVELOPMENT AGENCY AND PHIL ZISAKIS - APPROVED
The Clerk presented a transmittal from the Director of Business.& Industrial
Enterprise of an Exclusive Negotiation Agreement between the Redevelopment
Agency and Phil Zisakis.
A motion was made by MacAllister, seconded by Kelly, to approve and authorize
execution of an Exclusive Negotiation Agreement and authorize staff to cooper-
ate with Mr. Zisakis in assessing the feasibility of the overall project. The
motion carried by the following roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSTAIN: Thomas
ABSENT: Pattinson
ADJOURNMENT - REDEVELOPMENT AGENCY
The Chairman adjourned the meeting of the Redevelopment Agency.
Clerk
ATTEST:
lie
Clerk Chairman
J
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