HomeMy WebLinkAbout1983-12-05 (7)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 5, 1983
A tape recording of this meeting is
on file in -the City Clerk's Office
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Chairman Kelly announced that a joint meeting of the Redevelopment Agency and
the City Council had been called.
ROLL CALL - REDEVELOPMENT AGENCY/COUNCIL
Present: MacAllister, Kelly, Finley, Bailey
Thomas (arrived 6:55 P.M.), Mandic (arrived 6:44 P.M.)
Absent: Pattinson
REDEVELOPMENT AGENCY MINUTES - APPROVED
The Clerk presented the minutes of the meeting of November 21, 1983 for
consideration by the Redevelopment Agency. -
On motion by Bailey, second Kelly, the Redevelopment Agency approved and
adopted the minutes of the regular meeting of November 21, 1983 as written and
on file in the Office of the City Clerk.
STATUS REPORT ON TALBERT-BEACH PROJECT
Tom Tincher, Redevelopment Coordinator presented a report on the Proposed
Phase I of the Terry Park Project and the revised financial analysis.
Discussion was held regarding the mechanics of monitoring the construction of
the project.
A motion was made by MacAllister, seconded by Mandic, that the Redevelopment
Agency take the following actions:
1. Do not include the Collins -Zweibel site in the project at this time, but
authorize staff, to continue to work with Warner, Aranda and
Collins -Zweibel and attempt to establish a viable coordinated or
consolidated development plan for the balance of the project area.
2. Amend the Lyon Company's Disposition and Development Agreement to provide
for the expansion of the project to include the Jolly site and incorporate
the 8% fee for the work completed within the expanded area.
3. Authorize staff to proceed with structuring the financing program for the
Terry Park Rental Project, as discussed and outlined in the Attachment #2
of the memorandum prepared by the Office of -Business & Industrial
Enterprise dated December 2, 1983.
Page 2 - Redevelopment Agency Minutes - 12/5/83
The motion carried by the following roll call vote:
AYES: Thomas, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
On motion by Mandic, second MacAllister, Council authorized the appropriation
of $105,000 in H.C.D. Local Option funds to allow for the immediate close of
escrow on the Jolly site, so that work can commence in this expanded area, and
further directed staff to come back within the year with some method of
repayment to the H.C.D. Local Option funds and directed the City Administrator
to submit procedures for Council to monitor construction of the project. The
motion carried by the following roll call vote:
AYES: Thomas, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
EXECUTIVE SESSION
Mayor Kelly called an Executive Session of Council for the purpose of
discussing litigation and/or personnel matters.
RECESS - RECONVENE
The Mayor called a recess of Council at 7:15 P.M. The meeting was reconvened
at .7:45 P.M.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the adjourned regular meeting of the City Council
and the adjourned regular meeting of the Redevelopment Agency of the„"t'z,of
Huntington Beach.
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City Clerk and ex-officio Clerk
of the City Council of the City
of Hun ton Beach California
City Clerk Clerk M r ha an
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