HomeMy WebLinkAbout1983-06-06 (6)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 6, 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.
AGENCY ROLL CALL
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.
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
No one came forward to speak.
REDEVELOPMENT AGENCY MINUTES - APPROVED
The Clerk presented the Redevelopment Agency minutes of May 16, 1983 for
consideration.
On motion by Kelly, second Bailey, the Redevelopment Agency approved and
adopted the minutes of the regular meeting of May 16, 1983 as written and on
file in the Clerk's Office. The motion carried as follows:
AYES: Pattinson, Thomas, Kelly, MacAllister, Bailey, Mandic
NOES: None
ABSTAIN: Finley
ABSENT: None
RESOLUTION NO 73 - ADOPTED - SETS PUBLIC HEARING-"7/5/83 - MAIN -PIER
REDEVELOPMENT PROJECT PLAN AMENDMENT #1
The Clerk presented Resolution No. 73 for Redevelopment Agency consideration -
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
CONSENTING TO A JOINT PUBLIC HEARING WITH THE CITY COUNCIL OF THE CITY OF
HUNTINGTON BEACH TO CONSIDER FORMAL ADOPTION OF A REDEVELOPMENT PLAN AMENDMENT
AND MAKE THE APPROPRIATE ENVIRONMENTAL FINDINGS FOR THE MAIN -PIER
REDEVELOPMENT PROJECT PLAN AMENDMENT NO. 1."
On motion by Pattinson, second Kelly, the Redevelopment Agency adopted
Resolution No. 73 by the following roll call vote:
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Page 2 - Redevelopment Agency Minutes - 6/6/83
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None r ,
ABSENT: None
RESOLUTION NO 5272 - ADOPTED - SETS PUBLIC HEARING - 7/5/83 - MAIN -PIER
REDEVELOPMENT PROJECT PLAN AMENDMENT #1
The City Clerk presented Resolution No. 5272 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CONSENTING TO
JOINT PUBLIC HEARING WITH THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON
BEACH TO CONSIDER FORMAL ADOPTION OF THE REDEVELOPMENT PLAN AND MAKE THE
APPROPRIATE ENVIRONMENTAL FINDINGS FOR THE MAIN -PIER REDEVELOPMENT PROJECT
PLAN AMENDMENT NO. 1."
On motion by Pattinson, second Kelly, Council adopted Resolution No. 5272 by
the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
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REDEVELOPMENT AGENCY RECESS
The meeting of the Huntington Beach Redevelopment Agency was recessed to be
reconvened later in -the meeting.
REDEVELOPMENT AGENCY RECONVENED J
Chairman MacAllister reconvened the meeting of the Redevelopment Agency.
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EXECUTIVE SESSION REGARDING JUST COMPENSATION FOR PROPERTY ACQUISITION -
TALBERT/BEACH REDEVELOPMENT AREA
Chairman MacAllister called an Executive Session of the Redevelopment Agency
for the purpose of establishing just compensation for property acquisition -
Talbert/Beach Redevelopment Area.
RECESS - RECONVENE
The Chairman called a recess of the Redevelopment Agency at 11:58 P.M. The
meeting was reconvened at 12:45 P.M.
ADJOURNMENT - REDEVELOPMENT AGENCY
The Chairman adjourned the regular meeting of the Redevelopment Agency of the
City of Huntington Beach.
ATTEST:
Cl erk
Clerk
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