HomeMy WebLinkAbout1983-04-18MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, April 18, 1983
A tape recording of this meeting is
on file in the City Clerk's Office
Chairman MacAllister called the regular meeting of the Redevelopment Agency to
order.
ROLL CALL - AGENCY
Present: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
Absent: None
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Chairman MacAllister announced that a joint meeting of the City Council and
the Redevelopment Agency had been called.
MINUTES
The Clerk presented the minutes of the regular meetings of March 7, 1983 for
the Agency's consideration.
On motion by Mandic, second Kelly, the Redevelopment Agency approved and
adopted the minutes of the regular meetings of March 7, 1983 as written and on
file in the Office of the City Clerk by unanimous vote..
CITY LOAN TO.REDEVELOPMENT AGENCY FOR MAIN -PIER PROJECT AREA ACTIVITIES -
TPPROVED
The City Clerk presented a communication from the City Administrator regarding
a loan to the Redevelopment Agency of the proceeds from the Single -Family
Mortgage Revenue Bond Program to provide additional financing for construction
of Phase I of the blufftop landscaped area.
A motion was made by Mandic, seconded by Kelly, to authorize a loan of $50,000
to the Redevelopment Agency for the purpose of supporting redevelopment within
the blufftop sub -area within the Main -Pier redevelopment survey area. The
motion carried by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: Thomas
ABSENT: None
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Page 2 - Redevelopment Agency Minutes - 4/18/83
ACCEPTANCE BY REDEVELOPMENT AGENCY OF LOAN FROM CITY TO SUPPORT ACTIVITIES
WITHIN MAIN -PIER REDEVELOPMENT SURVEY AREA - D
The Clerk presented a communication from the Chief Executive Officer
recommending acceptance of a City Loan relative to the construction of Phase I
of the blufftop landscape area.
A motion was made by Kelly, seconded by Mandic, to accept the loan of City
funds in the amount of $50,000 at 10% A.P.R. with repayment occurring with
future tax increment funds. The motion carried by the following roll call
vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Chairman adjourned the regular meeting of the Redevelopment Agency of the
City of Huntington Beach.
ATTEST:
Cl er