HomeMy WebLinkAbout1983-09-191
REDEVELOPMENT AGENCY
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Monday, September 19, 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 of
the City of Huntington Beach to order at 7:30 P.M.
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.
AGENCY ROLL CALL
Present: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey, Mandic
Absent: None
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS
No one came forward to speak.
S
MINUTES - APPROVED - 9/6/83
The Clerk presented regular minutes of September 6, 1983 for consideration by
the Redevelopment Agency. 7
On motion by Kelly; second Pattinson, the Redevelopment Agency approved and
adopted the regular minutes of September,6, 1983 as written and on file in the
Office of the Clerk. The motion carried by the following roll call vote:
AYES: Pattinson, Thomas, Kelly, MacAllister, Finley, Bailey
NOES: None
ABSTAIN: Mandic
ABSENT: None
Director Thomas left the room.
REDEVELOPMENT AGENCY PUBLIC HEARING - SALE OF REAL PROPERTY - KOLED.O_LANE -
(OAKVIEW REDEVELOPMENT PROJECT AREA)
The Chairman announced that this was the day and hour set for a hearing by the
Redevelopment Agency as required by California Health and Safety Code Section
33431 regarding the sale of certain real property commonly known as Koledo
Lane ("Property") by the Agency, which property is located in the Oakview
Redevelopment Project Area,•as required by that certain Disposition and
Development Agreement by and among the'Agency, the City of Huntington Beach
and Koledo Lane Property Owners' Association, a copy of which is on file in
the Office of the Clerk. _
Page 2 - Redevelopment Agency Minutes - 9/19/83
Tom Tincher, Redevelopment Coordinator, presented an overview of the Koledo
Lane Project. Steve Kohler, Senior Community Development Specialist,
presented slides of the area. He.reviewed the Owner -Participation Agreement
and other related documents. Discussion was -held between Mr. Kohler and the
Redevelopment Agency.
The Chairman declared the hearing open.
y There being no one present to speak on the matter and there being no protests
." filed, either oral or written, the hearing was closed by the Chairman.
A motion was made by Pattinson, seconded by Kelly, to take the following
actions:
1. Approve and authorize execution of the Disposition and 'Development
Agreement between the Redevelopment Agency, City and Koledo Lane Property
Owners' Association.
2.' To approve and authorize execution of the Owner Participation Agreement
with: Eugene and Wendy Campbell, Jerry Goldfein, William Munce and
William Dory, Oratio and.,Maria Cerrito, Jack and Marion Apodaca, Lyman
and Arlene Burgmeir, John -Whelan, Lester, Mary C. and Bruce Stewart, -John
and Bonnie Chiu, Ky-ngoc Nyuyen, Ayyad R. and Evone A. Ghobrial; and
authorize continued negotiation with two non -participants: Julie Chan
and Saling Soo Kim.
The motion carried by the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Mandic
NOES: Bailey
ABSENT: Thomas (out of the room)
A motion was made by Pattinson, seconded by Kelly, Per Operative Agreement No.
3, authorize staff to commence the acquisition process for the three 4-plex
buildings whose owners have chosen not to participate in the Koledo Lane
Demonstration Project: Jule Chan.- owner of 17382 and 17402 Koledo Lane,
Saling Soo Kim - owner of 17432 Koledo Lane; through the alternative means to
finance these acquisitions identified in Analysis (3). The motion carried by
the following roll call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Mandic
NOES: Bailey
ABSENT: Thomas (out of the room)
A motion was made by Mandic, seconded by Pattinson, to take the following
actions:
1. Per Operative Agreement No. 3, authorize the Department of Public Works
to distribute an RFP for engineering.consultant services to prepare the
working drawings and specifications for -the -planned improvements within
the Koledo Lane right -of --way.
2. Per Operative Agreement No. 3, authorize the Department of Public Works
to commence the vacation of street right-of-way proceedings.
3... Approve a Neighborhood Enhancement (Rehabilitation Loan) Program policy
to provide 6 percent, fully amortized and assumable rehabilitation loans
'Z:_ from CDBG funds for the rehabilitation of existing 4-plex buildings and
construction of new garages (maximum loan per building - $40,000).
D
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Page 3 - Redevelopment Agency Minutes - 9/19/83
The motion carried by the-.fo:llowing ,ro.11 call vote:
AYES: Pattinson, Kelly, MacAllister, Finley, Mandic
NOES: Bailey
ABSENT: Thomas (out of the room)
The City Council reminded staff of the monthly reports.of Redevelopment Agency
matters that had been requested previously.
ADJOURNMENT - REDEVELOPMENT AGENCY
The Chairman stated that as a quorum was not expected for the October 3, 1983
regular Redevelopment Agency meeting the next meeting would be scheduled for
October 10, 1983.
ATTEST:
00
Clerk ,
0