HomeMy WebLinkAbout1984-01-031
REDEVELOPMENT AGENCY
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, January 3, 1984
A tape recording of this meeting is
on file in the City Clerk's Office
Chairman Kelly called the regular meeting of the Redevelopment Agency of the
City of Huntington Beach to order at 7:30 P.M.
AGENCY ROLL CALL
Present: Pattinson, Thomas, MacAllister, Kelly, Finley, Bailey, Mandic
Absent: None
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Chairman Kelly announced that a joint meeting of the City Council and the
Redevelopment Agency had been called.
COUNCIL - ROLL CALL
Present: Pattinson, Thomas, MacAllister, Kelly, Finley, Bailey, Mandic
Absent: None
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
No one came forward to speak:
MINUTES - APPROVED
The Clerk presented the minutes of the adjourned meeting of November 28, 1983
and the minutes of the regular meeting of December 5, 1983 for consideration
by the Redevelopment Agency.
A motion was made by MacAllister, seconded by Pattinson, to approve and adopt
the minutes of the adjourned meeting of November 28, 1983 as written and on
file in the Clerk's Office; and to approve the minutes of the regular meeting
of December 5, 1983, as corrected. Councilman Pattinson stated that he would
abstain from voting on the minutes of December 5, 1983. The motion carried by
the following roll call vote:
AYES:. Pattinson, Thomas, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
Page 2 - Redevelopment Agency Minutes - 1/3/84
PROPOSED HOUSING & REDEVELOPMENT STAFF ASSIGNMENTS - APPROVED
The Clerk presented a communication from the Director of Business and
Industrial Enterprise regarding proposed Housing and Redevelopment staff
assignments.
Councilinan PattiTison stated that he would abstain on this matter due to a
possible conflict of interest.
The City Administrator presented a report.
Following discussion, a motion was made by MacAllister, seconded.by Mandic, to.
take the following action:
(a) Approve staff and budget adjustments.
(b) Authorize the retention of, architectural and/or graphic arts services
on an as -needed basis to support project planning in the Main -Pier
Project Area, Beach Boulevard Corridor and Gothard Street Corridor.
The costs for such services shall not exceed $2500 per any individual
project, with the maximum total dollar amount available for said
purpose being $15,000.
The motion carried by the following roll call vote:
AYES: MacAllister, Kelly, Finley, Bailey, Mandic
NOES:. None
ABSTAIN: Pattinson
NOT VOTING: Thomas
ABSENT: None
ATl MITRNMFNT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST: