HomeMy WebLinkAbout1983-03-07MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, March 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
The Chairman called the meeting of the Redevelopment Agency of the City of
Huntington Beach to order at 7:30 P.M. for the purpose.of meeting jointly with
the City Council of the City of Huntington .Beach. '
ROLL CALL
Present: MacAllister, Mandic, Finley, Bailey, Kelly
Absent: Pattinson, Thomas
AGENCY MINUTES - APPROVED
The Clerk presented the minutes of the regular meeting of the Redevelopment
Agency held February 22, 1983.
On motion by MacAllister,.second Finley, the Redevelopment Agency unanimously
approved the minutes of the regular meeting of February 22, 1983 as written
and on file in the Office of the Clerk. The motion carried unanimously.
UPPLEMENTAL AGREEMENT #1:--APPROVED - MICHAEL J WAGNER & ASSOCIATES INC -
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The Clerk presented a transmittal from the Office of Business & Industrial
Enterprise of a supplemental agreement between the City and Michael J. Wagner
& Associates, Inc., to provide redevelopment consultant services.
A motion was made by MacAllister; seconded by Kelly, to approve and authorize
the Chairman and Clerk to*execute said agreement for a one-year term with
services.not to exceed thirty hours per month at a total rate of $50 per
hour. The motion carried by the following roll call vote:
AYES: MacAllister, Mandic, Finley, Bailey, Kelly
NOES: None ; ,
ABSENT: Pattinson, Thomas`.`"
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°age 2 - Redevelopment Agency Minutes - 3/7/83
RECESS - REDEVELOPMENT AGENCY
The Chairman recessed the Redevelopment Agency -of the City of Huntington Beach.
REDEVELOPMENT AGENCY RECONVENED FOR JOINT MEETING WITH CITY COUNCIL
Mayor Mandic reconvened the Redevelopment Agency for the purpose of meeting in
Executive Session with the City Council.
EXECUTIVE SESSION - REDEVELOPMENT AGENCY/CITY COUNCIL
Mayor/Chairman Mandic called an Executive Session of Council and
Redevelopment Agency for the purpose of establishing just compensation for
property acquisition relative to the Talbert/Beach Redevelopment Area.
RECESS - RECONVENE
The Mayor/Chairman called a recess of the City Council and the Redevelopment
Agency at 10:36 P.M. The meeting was reconvened at 11:00 P.M.. _
AUTHORIZATION TO ESTABLISH JUST COMPENSATION FOR PROPERTY ACQUISITION -
APPROVED = TALBERT/BEACH REDEVELOPMENT AREA
A motion was made by MacAllister, seconded by Kelly, to authorize staff to
establish just compensation for land within the Talbert -Beach Redevelopment
Agency Project Area, based upon qualified appraisals, on various parcels, and
to direct staff to tender such just compensation offers -to property owners.
The motion carried unanimously.
CONCEPT OF DEVELOPER PARTICIPATION - TALBERT-BEACH REDEVELOPMENT PROJECT
Following discussion a motion was,made by Bailey, seconded by MacAllister, to
approve, in concept, bringing in a developer through. a cooperative agreement
to carry out the Talbert -Beach Redevelopment Project. The.motion carried..
unanimously.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the regular meeting of the City Council and the
regular meeting of the Redevelopment Agency of the City of Huntington Beach.
ATTEST:
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City Clerk Clerk
City Clerk and ex-offico Clerk
of .the City Council of the City
of Huntington Beach, California
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Mayor/Chairman.