HomeMy WebLinkAbout1983-06-20MINUTES
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REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 20, 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
Present: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
Absent: None
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor MacAllister announced that a joint meeting of the City Council and the
Redevelopment Agency had been called.
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS
No one came forward to speak.
REDEVELOPMENT AGENCY MINUTES
The Clerk presented Redevelopment Agency minutes of the meeting of June 6,
1983 for Agency consideration.
On motion by Pattinson, second Mandic; the Redevelopment Agency approved and
adopted the minutes of the regular meetings of June 6, 1983 as written and on
file in the Office of the Clerk. The motion carried unanimously.
.a
RESOLUTION NO 5280 - ADOPTED - ADOPTING 1983-84 COMMUNITY AND NEIGHBORHOOD
ENHANCEMENT WORK PROGRAM AND BUDGET
The City Clerk presented Resolution No. 5280 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH ADOPTING THE
1983-84 COMMUNITY AND NEIGHBORHOOD ENHANCEMENT WORK PROGRAM AND BUDGET."
Following discussion, a motion was made by Pattinson, seconded by Kelly, to
adopt Resolution No. 5280. The motion carried by the following roll call Vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES None
ABSENT None
W1
Page 2 - Redevelopment Agency Minutes - 6/20/83
RESOLUTION NO 75 - ADOPTED - NEIGHBORHOOD ENHANCEMENT WORK PROGRAM AND BUDGET
The Clerk presented Resolution No. 75 for Redevelopment Agency consideration -
"A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
ADOPTING THE 1983-84 COMMUNITY AND NEIGHBORHOOD ENHANCEMENT WORK PROGRAM AND
BUDGET.
On motion by Mandic, second Pattinson, the Redevelopment Agency adopted
Resolution No. 75 by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES None
ABSENT None
RESOLUTION NO 5281 - ADOPTED, AS AMENDED - COOPERATION AGREEMENT -
TALBERT-BEACH, MAIN -PIER AND OAKVIEW REDEVELOPMENT PROJECT AREAS
The City Clerk presented Resolution No. 5281 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL ADOPTING COOPERATION AGREEMENT BETWEEN THE CITY
OF HUNTINGTON BEACH AND THE REDEVELOPMENT AGENCY, AND ADOPTING OPERATIVE
AGREEMENTS FOR THE TALBERT-BEACH, MAIN -PIER, AND OAKVIEW REDEVELOPMENT PROJECT
AREAS.
Following discussion, Council agreed by consensus to amend the resolution and
require a monthly financial report in addition to the quarterly financial
report already required.
Following discussion, a motion was made by Finley, seconded by Mandic, to
delete the last five lines of Section 1, Part (a) referring to $30
compensation per meeting attended by Councilmembers. The motion failed by the
following roll call vote:
AYES: Finley, Bailey, Mandic
NOES: Pattinson, Thomas, Kelly, MacAllister
ABSENT: None
A motion was made by Pattinson, second Kelly, to adopt Resolution No. 5281, as
amended, to require an additional monthly financial accounting and to provide
compensation to Councilmembers when attending Redevelopment Agency meetings
held on a night other than the regularly scheduled Council meetings held the
first and third Mondays of the month. The motion carried by the following
roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey
NOES Mandic
ABSENT None
RESOLUTION NO 76 - ADOPTED - COOPERATION AGREEMENT - TALBERT-BEACH, MAIN -PIER
AND OAKVIEW REDEVELOPMENT PROJECT AREAS
The Clerk presented Resolution No. 76 for Redevelopment Agency consideration -
"A RESOLUTION OF THE REDEVELOPMENT AGENCY ADOPTING COOPERATION AGREEMENT
Page 3 - Redevelopment Agency Minutes - 6/20/83
BETWEEN THE CITY OF HUNTINGTON BEACH AND THE REDEVELOPMENT AGENCY AND ADOPTING
OPERATIVE AGREEMENTS FOR THE TALBERT-BEACH, MAIN -PIER AND OAKVIEW
REDEVELOPMENT PROJECT AREAS.
On motion by Mandic, second Kelly, the Redevelopment Agency adopted Resolution
No. 76 by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
NOES: None
ABSENT: None
REDEVELOPMENT AGENCY ADJOURNMENT
The Chairman adjourned the regular meeting of, the Redevelopment Agency.
ATTEST:
Alicia M. Wentworth
Clerk
Alicia M. Wentworth
Cl erk
BYd:2LGi
Deputy Clerk
Chairman