HomeMy WebLinkAbout1983-01-17MINUTES .
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, January 17, 1983
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.
ROT.T. CAT.T,
Members Present: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
Members Absent: Thomas
AGENCY MINUTES APPROVED
The Clerk presented the minutes of the regular meeting of December 20,
1983 as written and on file in the Office of the Clerk.
On motion by Pattinson, second Kelly, the Redevelopment Agency
approved the minutes of the regular meeting of December 20, 1982,
as written and on file in the Office of the Clerk. The motion car-
ried by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: Thomas
JOINT PUBLIC HEARING - WILLIAM LYON COMPANY DISPOSITION AND
DEVELOPMENT AGREEMENT - CONTINUED OPEN TO 1 24 83
The Mayor announced that this was the day and hour set for a joint
public hearing by the City Council and the Redevelopment Agency to
consider and act upon the Participation Agreement between the Rede-
velopment Agency of the City of Huntington Beach and the William
Lyon Company, and the sale of the land pursuant thereto. The agree-
ments provide for the development of senior citizen condominiums and
rental housing on.the sites within the Talbert -Beach Redevelopment
Project Area. Descriptions of the sites can be found in the Parti-
cipation Agreement. The terms of the sale of property between the
Agency and the William Lyon Company are set forth in the Participa-
tion Agreement. The proposed projects are covered by a final envi-
ronmental impact report for the Talbert -Beach Redevelopment Project
Area, for which a Notice of Determination was filed on September
7, 1982. Copies of the Participation Agreement and the environmental
impact report are on file for public inspection.
The Mayor declared the hearing open.
A motion was made by Pattinson, seconded by MacAllister, to con-
tinue the joint public hearing to consider the William Lyon Company..
Disposition and Development Agreement to January 24, 198.3. The
motion carried by the following roll call vote:
27
Page #2 - Redevelopment Agency Minutes - 1/17/83
AYES: Pattinson,.. MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None,
ABSENT: Thomas
ADJOURNMENT
The Chairman adjpurned;the meeti.ng.of the RedevelopMent.Agency to
January. 24,,, 1.9.82 at 7:10 P,JI�., in, th,e Couppi, Chamber.,
.
ATTEST:
Clerk,
Clerk
ChaIrma
I I I pl
q
15 IT, A-1
L%-W..j