HomeMy WebLinkAbout1982-12-20MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach,. California -
Monday, December 20, 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 ..
Members Present: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
Members Absent:. None
MINUTES.APPROVED
The Clerk presented the minutes of December 6, 1982 for the Agency's consideration.
On motion by Kelly, second MacAllister, the Redevelopment Agency approved the
minutes of -the -regular meeting of December 6,1982. The motion carried by the
following roll call vote:
AYES: Pattinson, Thomas,. MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None.
JOINT PUBLIC HEARING - RESOLUTION OF NECESSITY/CITADEL SERVICE CORPORATION AGREE-
MENT/COLLINS-ZWEIBEL DEVELOPMENT AGREEMENT TALBERT-BEACH REDEVELOPMENT PROJECT
The chairman announced that this was the day and hour set for a joint public
hearing -between the City Council and Redevelopment Agency of the City of Hunt-
ington Beach for the purpose of permitting the staff presentation -on the Talbert-
B'each Redevelopment Project to be included in. the administrative.records of
the three public hearings,to consider matters related to implementing the Talbert -
Beach Redevelopment Plan: the adoption of a Resolution of Necessity, the approval
and execution of the Citadel Service Corporation Participation Agreement and
the approval and execution of Collins/Zweibel Participation Agreement.
PUBLIC HEARING RESOLUTION OF NECESSITY - RES NO 56 - ADOPTED - AUTHORIZING
The Chairman announced that this was the day and hour set for a public hearing
to consider Resolution of Necessity. No. 56 - "A RESOLUTION OF THE HUNTINGTON
BEACH REDEVELOPMENT AGENCY, PURSUANT TO SECTION 33200 OF THE HEALTH AND SAFETY
CODE, DECLARING THAT THE PUBLIC INTEREST AND NECESSITY REQUIRE THE ACQUISITION OF
CERTAIN REAL PROPERTY IN THE TALBERT-BEACH PROJECT AREA IN THE CITY OF HUNTINGTON
BEACH FOR REDEVELOPMENT PURPOSES, AND AUTHORIZING THE ACQUISITION OF SUCH PRO-
PERTY BY EMINENT DOMAIN."
The Clerk announced that a1.1 legal requirements for notification,.publication and
posting had been met, and that she had received no communications or written_
protests to the matter.
The Director of Business and Industrial Enterprise presented a report. regarding
the matter.
Councilman MacAllister recommended that restrictions.be placed on the industrial
land so that problems will not develop following sale of the land.
Councilman.Kelly recommended that the "white papers" include the information that
adjacent property is designated industrial.
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Page #2 - Redevelopment Agency Minutes - 12/20/82
The Chairman .declared the hearing open.
Robert Warner, owner of property in the area, opposed acquisition of his property j
by eminent domain. ,
The Legal Counsel for -the Redevelopment Agency addressed Council.
Jose Aranda, representing his parents, owners of property in the area, opposed
acquisition of his property by eminent domain.
There being no one present to speak further on the matter and there being no
further protests filed, either oral or written, the hearing was closed by the
Chairman.
Councilman Thomas left the room.
Discussion was held between Council.and Tom Tincher, Director of Business and
Industrial Enterprise.
On motion by Pattinson, second Kelly, the Redevelopment Agency adopted Resolu-
tion -No. 56 by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
.ABSENT: Thomas (out of the room)
Councilman Thomas returned to the room.
JOINT PUBLIC'HEARING - CITADEL SLRVICE CORP PARTICIPATION AGREEMENT - APPROVED AS
AMENDED - T LBERT/BEACH PROJECT ARE - RES NO 5208 - ADOPTED - ADOPTING CEQA
FINDINGS - RES NO 5209 - IADOPTED - APPROVING SECTION 33445 REPORT - RES NO 5210 -
ADOPTED - APPROVING SALE OF LAND/TERMS OF AGREEMENT - RES NO 57 - ADOPTED -
CEQA COMPLIANCE - RES NO 58 - ADOPTED - APPROVING SECTION 33445 REPORT - RES NO
;Q - An P FD - APPPnVTNG CTT DFI SFRVICE CORP AGREEMENT
The Mayor/Chairman announced that this was the day and hour set for a joint public
hearing by the. City Council and the Redevelopment Agency to consider Resolution Nos.
5208, 5209, 5210, 57, 58 and 59 related to Talbert -Beach Owner Participation
Agreements and Resolution of Necessity
The Clerk announced. that all legal requirements for notification, publication
and posting had been met and that she had received no communications or written
protests to the matter.
The Director of Business and Industrial Enterprise presented a report regarding
the matter. He submitted the following documents as part of the record of the
public hearing: Report on proposed development and implementation plan, and
Citadel Service corporation Proposal.
The Hayor declared the hearing open.
Kirk Cameron, attorney for _Citadel Corporation, requested an amendment to the �.
participation agreement relative to assignment rights.
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Page #3 - Redevelopment Agency Minutes - 12/20/82
Discussion was held between the attorney for Citadel Corproation, the attorney AL
for the Redevelopment Agency, the'City Attorney and members of the Council/Rede-
velopment Agency.
There being no one present to speak further on the matter and there being no
further protests filed, either oral or written, the hearing was closed by the
Mayor.
.A motion was made by MacAllister, seconded by Kelly, to amend the participation
agreement between the Redevelopment Agency and Citadel Service Corporation -by
deleting the words: "legal counsel" from paragraph F, page 4. The motion
carried by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
ARSENT: None
RESOLUTIONS ADOPTED
The Clerk presented Resolution Nos. 5208, 5209 and 5210'for Council.considera-
tion.
On motion by MacAllister, second Pattinson, Council. adopted Resolution -.Nos. 5208,
5209'and 5210 by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
ABSENT: None.
RES NO 5208 — ADOPTED - ADOPTS CEQA FINDINGS
"A RESOLUTION OF THE CITY, COUNCIL OF THE CITY OF HUNTINGTON BEACH MAKING CERTAIN
DETERMINATIONS RELATING TO CEQA COMPLIANCE IN CONNECTION WITH THE DEVELOPMENT OF
THE CITADEL SERVICE CORPORATION PROJECT."
RES NO .5209 - ADOPTED'- APPROVES SECTION 33445 REPORT
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DETERMINING THAT
THE'CONSTRUCTION OF CERTAIN OFF -SITE PUBLIC IMPROVEMENTS IN CONNECTION WITH
THE DEVELOPMENT OF THE RESIDENTIAL CONDOMINIUM PROJECT PURSUANT TO A PARTICI-
PATION AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND
CITADEL SERVICE CORPORATION IS OF BENEFIT TO THE TALBERT-BEACH REDEVELOPMENT
PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED; DETER-
MINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID IMPROVEMENTS."
RES NO 5210 - ADOPTED - PARTICIPATION AGREEMENT - CITADEL SERVICE CORP
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVIi4G
THE SALE OF CERTAIN REAL PROPERTY PURSUANT.TO A PARTICIPATION AGREEMENT BY
AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND THE CITADEL SERVICE
CORPORATION."
The Clerk presented Resolution Nos. 57, 58 and 59 for the Redevelopment Agency's
consideration.
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Page #4 Redevelopment Agency Minutes - 12/20/82
On motion by Pattinson, second Kelly, the Redevelopment Agency adopted Resolution
Nos. 57, 58 and 59 by the following roll call vote:
AYES: :Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly.
NOES: Thomas
ABSENT: None
RES NO 57. - ADOPTED �- ADOPTS CEQA FINDINGS
"A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY MAKING CERTAIN DETERI1INA-
TIONS RELATING TO CEQA COMPLIANCE IN CONNECTION WITH THE DEVLEOPMENT OF THE CITADEL
SERVICE CORPORATION PROJECT."
RES NO 58 - ADOPTED - APPROVES SECTION 33445 REPORT
"A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY DETERMINING THAT THE
C014STRUCTION OF CERTAIN OFF -SITE PUBLIC IMPROVEMENTS IN CONNECTION WITH THE DEVELOP-
MENT OF THE RESIDENTIAL CONDOMINIUM PROJECT PURSUANT TO A PARTICIPATION AGREEMENT
BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND CITADEL SERVICE CORPOR-
ATION IS OF BENEFIT TO THE TALBERT-BEACH GFnEVELOPMENT PROJECT AND THE IMMEDIATE
NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED; DETERMINING THAT THERE ARE NO OTHER
REASONABLE MEANS OF FINANCING SAID IMPROVEMENTS: AND AUTHORIZING THE DRAFTING AND
DELIVERY OF A REIMBURSEMENT AGREEMENT."
RES NO 59 - ADOPTED - APPROVES CITADEL SERVICE CORP AGREEMENT
"A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY APPROVING A PARTICIPATION
AGREEMENT BETWEEN THE AGENCY AND CITADEL SERVICE CORPORATIO14 AND AUTHORIZING THE
EXECUTION THEREOF."
JOINT PUBLIC HEARING - COLLINS-ZWEIBEL PARTICIPATION AGREEMENT - APPROVED
TALBERT/BEACH PROJECT AREA - RES.NO 5211 - ADOPTED - ADOPTED CEQA FINDINGS -
RES NO 5212 ADOPTED - SECTION 33445 REPORT - RES NO 5213 - ADOPTED -APPROVED
SALE OF LAND/TERMS OF AGREEMENT - RES NO 60 - ADOPTED-. ADOPTED CEQA FINDIiGS -
RES NO 61 - ADOPTED - APPROVED SECTION 33445 REPORT - RES NO 62 - ADOPTED -
APPROVED COLLINS/ZWEIBEL PARTICIPATION AGREEMENT
The ilayor/Chairman announced that this was the day and hour set for a joint public
hearing by the City Council and the Redevelopment Agency to consider Resolution
Nos. 5211, 5212, 5213; 60, 61 and 62 related to the Collins -Zweibel Participation
Agreement and the Tal.bert-beach Project Area.
The Clerk announced that all legal requirements for notification, publication
and posting had been met and that she had received no communications or written
protests to the matter.
The Director of Business and Industrial Enterprise presented a report regarding
the .matter. He submitted the following document as part of the record of the.
public hearing: Collins/Zweibel Development Proposal.
The Mayor declared the hearing open.
Robert Warner requested that the project be built around his property so that he
could retaj�h»,..his property.
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Page #5 - Redevelopment Agency Minutes.- 12/20/82
There being no one present to speak further on the matter and there being no
further protests filed, either oral or written,' the hearing was closed by the
Mayor.
The Clerk presented Resolution Nos. 5211, 5212 and 5213 for Council considera-
tion.
On motion by Kelly, second Mandic, Council adopted Resolution Nos. 5211, 5212 and
5213 by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
ABSENT: None
RES NO 5211 ADOPTED - ADOPTS CEQA
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH MAKING CERTAIN
DETERMINATIONS RELATING TO CEQA COMPLIANCE. IN CONNECTION WITH THE DEVELOPMENT OF
THE COLLINS/ZWEIBEL DEVELOPMENT PROJECT."
RES NO 5212 - ADOPTED - APPROVES SECTION 33445 REPORT
"A RESOLUTION -OF THE CITY' COUNCIL OF THE CITY OF HUNTINGTON BEACH DETERMINING
THAT THE CONSTRUCTION OF CERTAIN OFF -SITE PUBLIC IMPROVEMENTS IN CONNECTION WITh
THE DEVELOPMENT OF THE RESIDENTIAL CONDOMINIUM PROJECT PURSUANT TO.A PARTICIPATION
.AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND COLLINS/
ZWEIBEL DEVLEOPMENT IS OF BENEFIT TO THE TALBERT-BEACH REDEVELOPMENT PROJECT AND
THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LUCATED; DETERMINING THAT THERE
ARE 40 OTHER REASONABLE MEANS OF FINANCING SAID IMPROVEMENTS."
RES NO 5213 .-:ADOPTED - APPROVES SALE OF LAND/TERMS-OF AGREEMENT;
"A RESOLUTION_OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE
SALE OF A CERTAIN REAL PROPERTY PURSUANT TO A PARTICIPATION AGREEMENT BY AND
BETWEEN. THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND COLLINS/ZWEIBEL.DEVELOP-
MENT."
The Clerk presented Resolution (Jos. 60, 61 and 62 for the Redevelopment Agency's
consideration..
On motion by 'Kelly, second Mandic, the Redevelopment Agency adopted Resolution
Nos. 60, 61 and 62 by the following roll call vote:
AYES: Pattinso rr; MacAllister, Mandic, Finley, Bailey, Kelly
NOES: _ Thortias
ABSENT:..None
RES NO 60 ADOPTED ADOPTS CEQA FINDINGS
"A RESOLUTION -OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY MAKING CERTAIN UETERMINA-
TIONS. RELATING TO CEQA COMPLIANCE IN CONNECTION WITH. THE DEVELOPMENT _OF THE
COLLINS/ZWEIbEL DEVELOPMENT.
Page #6 - Redevelopment Agency Minutes - 12/20/82
RES NO 61 - ADOPTED - APPROVES SECTION 33445 REPORT
`'A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY DETERMINING THAT THE
CONSTRUCTION OF CERTAIN OFF -SITE PUBLIC IMPROVEMENTS IN CONNECTION WITH THE
DEVELOPMENT OF THE RESIDENTIAL CONDOMINIUM PROJECT PURSUANT TO A PARTICIPATION
AGREEMENT BY.AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND COLLINS/
ZWEIBEL DEVELOPMENT IS OF BENEFIT TO THE TALBERT-BEACH REDEVELOPMENT PROJECT AND
THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED; DETERMINING THAT THERE
ARE NO OTHER.REASONABLE MEANS OF FINANCING SAID IMPROVEMENTS; AND AUTHORIZING THE
DRAFTING AND DELIVERY OF A REIMBURSEMENT AGREEMENT."
RES NO 62 - ADOPTED - APPROVES COLLINS/ZWEIBEL PARTICIPATION AGREEMENT
"A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY APPROVING A PARTICIPA-
tion AGREEMENT BETWEEN THE AGENCY AND COLLINS/ZWEIBEL DEVELOPMENT AND AUTHORIZING
THE' EXECUTION THEREOF."
ADJOURNMENT
The meeting of the Huntington Beach. Redevelopment Agency was adjourned.
Clerk
ATTEST:
Clerk- Chairman
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