HomeMy WebLinkAbout1983-09-06 (6)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, September 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.
ROLL CALL
Present': Pattinson,'Kelly, MacAllister, Finley, Bailey,
Absent: Thomas, Mandic
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 the minutes of the adjourned regular meeting held July 11,
1983, and regular meetings of July 18, 1983, August 1, 1983 and August 15,
1983 for Redevelopment Agency consideration.
r On motion by Kelly, second Pattinson, the Redevelopment Agency approved the
minutes of the adjourned regular meeting.of.July 11, 1983 and regular meetings
of July 18, 1983, August 1, 1983 and August 15, 1983 as written and on file in
the.Office.of.-the_Clerk_and with the abstention of Councilwoman Bailey from
the minutes of August 1, 1983 and August 15, 1983. The motion carried by the
following roll call vote:
AYES:. _..Pattinson, Kelly,.MacAllister, Finley, Bailey
NOES: None
ABDENT: Thomas, Mandic
ORD NO 2634 -.ADOPTED - MAIN -PIER REDEVELOPMENT. -PROJECT PLAN AMENDMENT N0-1
The Clerk presented Ordinance.No. 2634 for a second reading by title - "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING AND
ADOPTING A REDEVELOPMENT -PLAN AMENDMENT FOR THE MAIN -PIER REDEVELOPMENT
PROJECT. PLAN AMENDMENT NO. 1 AREA AS THE OFFICIAL REDEVELOPMENT PLAN FOR SUCH
PROJECT AREA."
Page 2 - Redevelopment Agency Minutes - 9/6/83
On motion by Pattinson, second Kelly, Council adopted Ordinance No. 2634,
after reading by title, by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Bailey,
NOES: Finley
ABSENT: Thomas, Mandic
APPROVAL OF KOLEDO LANE -POA DOCUMENTS/ENGINEERING SERVICES FOR VACATED STREET
IGHT-OF-WAY-,DEFERRED..TO 9/19/,.83• PUBLIC
EVELOPMENT AGREEMENT SCHEDULED FOR 9/19/83
HEARING ON DISPOSITION• &.
The Clerk presented a communication from the Director of Business & Industrial
Enterprise regarding the Koledo Lane Demonstration Project.
The City Administrator requested that this item be deferred to September 19,
1983. He requested that Council only take action at this meeting to schedule
a public hearing on the Disposition and Development Agreement for September
19, 1983.
On motion by Pattinson, second.Kelly, the Redevelopment Agency and Council
deferred consideration of the Koledo Lane Demonstration Project documents and
engineering services to September 19, 1983 and scheduled a public hearing on
the Disposition and Development Agreement for the regular City
Council/Redevelopment.Agency meeting of'Monday,-September 19, 1983-by the
following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Bailey
NOES: None
-ABSENT: Mandic
REDEVELOPMENT AGENCY ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST:
Alicia M. Wentworth
Clerk
BY
Deputy Clerk
Alicia M. Wentworth
Clerk
BY
Deputy Clerk
" Chairman
D