HomeMy WebLinkAbout1983-02-07MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, February 7, 1983
A tape recording of this meeting is
on file in the City Clerk's Office
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Mandic announced that a meeting of the City Council and the Redevelopment
Agency had been called for the purpose of conducting public hearings on .proposed
redevelopment plans and to take associated actions.
REDEVELOPMENT AGENCY ROLL CALL
Present: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
Absent: None
JOINT PUBLIC HEARING - PARTICIPATION AGREEMENT HUNTINGTON, BREAKERS
APTS, LTD.- CONTINUED OPEN TO 2 22/83
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 Redevelopment Agency and Huntington Breakers Apartments,
Limited, and the sale of land pursuant thereto. The agreement provides for the
development of rental housing on a site within . the Main -Pier Redevelopment . Survey
Area. A description of the site can be found in the Participation Agreement.
The Clerk announced that all legal requirements for publication and posting had been met
and that she had received no communications or written protests to the matter.
A motion was made by MacAllister, seconded by Kelly, to continue the open Public
Hearing to consider the Participation Agreement with Huntington Breakers to February
22, 198.3 at 7:30 P.M. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
ABSENT; None
CITY COUNCIL PUBLIC HEARING - LOANS TO LENDERS REVENUE BONDS -
The Mayor announced that this was the day and hour set for a public hearing to consider
whether the City Council of the City of Huntington Beach should approve the issuance by
the City, of Huntington Beach of Loans -to -Lenders Revenue Bonds (Home Federal Savings
Page #2 - Redevelopment Minutes - 2/7/1983
and Loan Association Project) in the principal amount not to exceed $22,000,000 for the
purpose of providing financing to Huntington Breakers Apartments, Limted, a limited
partnership, for the construction of a multi -family residential rental project to be located
on the real property situated in the City on the east side of Beach Boulevard
approximately one -quarter mile north of its intersection with the Pacific Coast Highway.
The City Clerk announced that all legal requirements for publication and posting had been
met, and that she had received no communications or written protests to the matter.
The Mayor declared the hearing open.
A. motion was made by Finley, seconded by Bailey, to continue open the public hearing to
consider Loans -to -Lenders Revenue Bonds to February 22, 1983 at 7:30 P.M. The motion
carried by the following roll call vote:
AYES: Pattinson, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: Thomas
ABSENT: None
JOINT PUBLIC HEARING - WIL:LIAM LYON CO DISPOSITION AND AGREEMENT -
APPROVED
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 Redevelopment Agency of the City of Huntington Beach and the
William Lyon Company, and the sale of the land pursuant thereto. The agreements
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 Participation Agreement. The terms of the sale of property between the
Agency and the William Lyon Company are set forth in the Participation Agreement. The
proposed projects are covered by a final environmental impact report for the
Talbert -Beach Redevleopment 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 inspecton.
The Clerk announced that all legal requirements for publication and posting had been met,
and that she had received no communications or written protests to the matter. .
The Mayor/Chairman declared the hearing open.
There being no one present to speak on the matter and there being no protests filed,
either oral or written, the hearing was closed by the Mayor/Chairman.
A motion was made by Kelly, seconded by Bailey, to adopt Resolution Nos. 5217, 5218, 5219.
and 5220: The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
33
Page #3 - Redevelopment Minutes - 2/7/1983
RES NO 5217 - ADOPTED - CEQA COMPLIANCE - WILLIAM LYON CO
"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 WILLIAM LYON COMPANY
PROJECT."
RES NO 5218 - ADOPTED - PARTICIPATION AGREEMENT - WILLIAM LYON CO
"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 SENIOR
CITIZEN HOUSING PROJECTS PURSUANT TO A PARTICIPATION AGREEMENT BY
AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND THE
WILLIAM LYON COMPANY 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."
RES NO 5219 - ADOPTED - SALE SURPLUS REAL PROPERTY TO HB
REDEVELOPMENT AGENCY
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON. BEACH
APPROVING THE SALE OF CERTAIN SURPLUS REAL PROPERTY TO THE
HUNTINGTON BEACH REDEVELOPMENT AGENCY."
RES NO 5220 - ADOPTED - SALE OF REAL PROPERTY PER PARTICIPATION
AGREEMENT - WILLIAM LYON CO
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH
APPROVING THE SALE OF CERTAIN REAL PROPERTY PURSUANT TO A
PARTICIPATION AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH
REDEVELOPMENT AGENCY AND THE WILLIAM LYON COMPANY."
A motion was made by Pattinson, seconded by Kelly, to adopt Resolution Nos. 63, 64, 65
and 66 by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly .
NOES: None.
ABSENT: None
RES NO 63 - ADOPTED - CEQA COMPLIANCE - WILLIAM LYON CO
"A RESOLUTION TO THE HUNTINGTON BEACH REDEVELOPMENT AGENCY MAKING
CERTAIN DETERMINATIONS RELATING TO CEQA COMPLIANCE IN CONNECTION
WITH THE DEVLOPMENT OF THE WILLIAM LYON COMPANY PROJECT."
RES NO 64 - ADOPTED - PARTICIPATION AGREEMENT - WILLIAM LYON CO
"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 SENIOR
CITIZEN HOUSING PROJECTS PURSUANT TO A PARTICIPATION AGREEMENT BY p�
AND BETWEEN THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND THE_,-.'.
WILLIAM LYON COMPANY IS OF.BENEFIT TO THE
Page #4.- Redevelopment Minutes - 2/7/83
TALBERT-BEACH REDEVELOPMENT PROJECT AND THE IMMEDIATE
NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED: DETERMINING THAT
THERE ARE NOT OTHER REASONABLE MEANS OF FINANCING SAID
IMPROVEMENTS: AND AUTHORIZING THE DRAFTING AND DELIVERY OF A
REIMBURSEMENT AGREEMENT."
RES NO 65 - ADOPTED - ACQUISITION OF SURPLUS PROPERTY
"A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY
APPROVING THE ACQUISITION OF CERTAIN SURPLUS PROPERTY FROM THE CITY
OF HUNTINGTON BEACH."
RES NO 66 - ADOPTED - DISPOSITION/DEVELOPMENT AGREEMENT - WILLIAM LYON
CO
"A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY
APPROVING A DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
AGENCY AND THE WILLIAM LYON COMPANY AND AUTHORIZING THE EXECUTION
THEREOF."
WITHDRAWAL OF DENIAL - REOPENING GOV CODE 910 - CLAIM 82-79 - WAIVER
AND ESTOPPEL - WILLIAM LYON CO
A motion was made by Pattinson, second by Kelly, to approve withdrawal of denial;
reopening of Governmental Code 910, Claim No. 82-79; waiver and estoppel as to time.
The motion carried unanimously.
REDEVELOPMENT AGENCY MINUTES - APPROVED
The Clerk presented, for Agency approval, the minutes of the regular meeting of January
17, 1983 and the adjourned regular meeting of January 24, 1983, as written and on file in
the Office of the Clerk.
On motion by MacAllister, second Finley, the Redevelopment Agency approved the
minutes of the regular meeting of January 17, 1983, and the adjourned regular meeting of
January 24, 1983, as written and on file in the Office of the Clerk. The motion carried by
the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
RES NO 68 - FAILED - PRELIMINARY DEVELOPMENT PLAN - MAIN/PIER PROJECT
PLAN AMENDMENT #1 - DEFERRED PENDING FURTHER INFORMATION
The Clerk presented a transmittal from the Office of Business & Industrial Enterprise of
Resolution No. 68 acknowledging receipt of the Preliminary Plan for the Main/Pier
Project Plan'.Amendment #1 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF HUNTINGTON BEACH RECEIVING THE PRELIINARY PLAN FOR THE
MAIN/PIER REDEVELOPMENT AMENDMENT NO. 1 PROJECT AREA."
Following discussion, a motion was made by Pattinson, seconded by MacAllister, to
authorize staff to distribute Resolution No 68 and related documents to all appropriate
agencies. The motion- failed by the following roll call vote:
Page #5 - Redevelopment Minutes - 2/7/83
AYES': Pattinson, MacAllister, Kelly -
NOES: Thomas, Finley, -Bailey
ABSTAIN: Mandic
ABSENT: None
Following further discussion, a motion was made by Pattinson, seconded by Bailey, to
direct staff to bring back the matter together with further information. The motion
carried by the following roll call vote:
AYES: Pattinson, MacAllister, Finley, Bailey; Kelly
NOES: Thomas
-ABSTAIN: Mandic
ABSENT: None
JOINT. ADOPTION OF APPROACH FOR RESTRUCTURING THE DOWNTOWN
COMMITTEE - APPROVED
The Clerk presented a communication from the Office of Business & Industrial Enterprise
regarding the restructuring of the Downtown Committee.
A motion was made by MacAllister, seconded by Kelly, to approve, in concept, the
approach outlined in the communication from the Office of Business & Industrial
Enterprise dated February 2, 1983, for restructuring the Downtown Committee and to
authorize staff to identify potential members for the Council's future consideration for
appointment. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None
ABSENT: None
PROPERTY EXCHANGE - APPROVED - OLD PUBLIC WORKS YARD SITE - MAIN/PIER
AMENDMENT NO 1 REDEVELOPMENT PROJECT AREA
The Clerk presented a communication from the Office of Business & Industrial Enterprise
regarding a property exchange to acquire a site within the Main/Pier Amendment No. 1
Redevelopment Project Area.
Following discussion, a motion was made by MacAllister, seconded by Kelly, to approve
the trade of the Old Public Works Yard Site for property within the proposed Main/Pier
Amendment No. 1 Redevelopment Project Area and the appropriation of Housing and
Community Development Block Grant Fund. The motion carried by the following roll call
vote:
AYES: Pattinson, MacAllister, Finley, Kelly
NOES: Thomas, Mandic, Bailey
ABSENT: None
ADJOURNMENT
The Chairman adjourned the regular meetin
ATTEST• Clerk
Clerk Chairman