HomeMy WebLinkAbout1984-02-21REDEVELOPMENT AGENCY
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, February 21, 1984
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor Kelly called the regular meeting of the Huntington Beach Redevelopment
Agency to order.
ROLL CALL
Members Present: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
Members Absent: None
PUBLIC COMMENTS'RELATING TO REDEVELOPMENT AGENCY ITEMS
George Arnold spoke regarding the best use of city property.
MINUTES APPROVED
The Clerk presented the minutes of the January 3, 1984 Redevelopment Agency
meeting for consideration.
On motion by Bailey, second Mandic, the Redevelopment Agency approved and
adopted the minutes of the January 3, 1984, as written and on file in.the
Office of the City. Clerk. The motion carried unanimously.
PUBLIC HEARING -.PROPOSED LEASE- TERRY PARK SENIOR CITIZENS HOUSING PROJECT -
RESCHEDULED FOR 3/19/84
The Chief Executive requested that the public hearing scheduled on the
proposed lease by the Redevelopment Agency to the City of Huntington Beach of.
a, senior citizens multi -family housing project known as the Terry Park Senior
Citizens Housing Project be discontinued and the matter rescheduled for
hearing on March 19, 1984.
A motion was made by MacAllister, seconded by Pattinson, to readvertise the.
public hearing on.the proposed lease for Terry Park Senior Citizens Housing
Project for a public hearing on March 19, 1984. The motion carried
unanimously.
Page 2 - Redevelopment Agency Minutes - 2/21/84
INDEMNITY AGREEMENT - APPROVED IN CONCEPT - GOLDEN STATE SANWA BANK TERRY PARK
FINANCING - FINAL DOCUMENT TO BE PRESENTED TO COUNCIL }
The Clerk presented a communication from the Redevelopment Special Projects
Coordinator requestingapproval of an indemnity agreement between the
Redevelopment Agency of the City of Huntington Beach and Golden State Sanwa
Bank.
A motion was made by Kelly, seconded by Mandic, to approve and authorize the
Clerk to execute the attached indemnity agreement between the Redevelopment
Agency of the City of Huntington Beach and Golden State Sanwa Bank with fees
to be approved by the City Administrator in increments of $5,000 (total not to
exceed $10,000) reimbursable from proceeds of tax-exempt financing. The
motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
The City Attorney informed Council that the indemnity agreement before them
was .in draft form and that there might be some minor changes in the document
in its final form.
Following discussion, a motion.was made by Mandic, seconded by Finley, to �.
reconsider the motion to.approve and authorize the Clerk to execute the -
attached indemnity agreement between the Redevelopment Agency of the.City of J
Huntington Beach and Golden State Sanwa Bank with fees to be approved by the
City Administrator in increments of $5,000 (total not to exceed $10,000)
reimbursable from proceeds of tax-exempt financing. The motion to reconsider
carried by the following roll call vote:
AYES:. Pattinson, Thomas, Kelly, Finley, Bailey, Mandic
NOES: MacAllister
ABSENT: None
A motion was made by Pattinson, seconded by MacAllister, to approve and
authorize the Clerk to execute the attached indemnity agreement between the
Redevelopment Agency of the City of Huntington Beach and Golden State Sanwa
Bank with fees to be approved by the City Administrator in increments of
$5,,000 (total not to exceed $10,000) reimbursable from proceeds of tax-exempt
financing. The motion failed by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly
NOES: Thomas, Finley, Bailey, Mandic
ABSENT: None
Following discussion, a motion was made by Bailey, seconded by MacAllister, to
approve in concept.an indemnity agreement between the Redevelopment Agency and
Golden State Sanwa Bank and to direct staff to bring back a document in final
form as soon as possible. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, -Bailey, Mandic
NOES.: Thomas
ARMTT: None
Page-3 - Redevelopment Agency Minutes - 2/21/84
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST: Clerk
Clerk airma