HomeMy WebLinkAbout1984-03-05 (7)MINUTES
REDEVELOPMENT AGENCY
Council Chamber,, Civic Center
Huntington Beach,�' Califorriiia•
Monday; March 5, 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 to order
at 7:30 P.M..
ROLL CALL
Members Present: Pattnson, MacAllister, Thomas, Kelly,. Finley, Bailey
Members Absent: Mandic
PUBLIC COMMENTS RELATING TO REDEVELOPMENT AGENCY ITEMS•
Dean.Albright requested that Council riot vote' on the item related to the
application of tax increment in ind'ividiial redevelopment project areas.
MINUTES
The Clerk
presented the
minutes of the regular meeting of February 21, 1984 of
the Redevelopment
Agency
for consideration.
On motion
by Pattinson,
second MacAllister, Council approved and' adopted the
minutes of
the regular meeting of February 21, 1984 as written And on file in
the Clerk's
Office. The
motion carried by the following roll call vote:
AYES: Pattinson,. MicAllis"ter, Thomas, Kelly, Finley; Bailey
NOES: None
ABSENT: Mandic
EXCLUSIVE NEGOTIATION AGREEMENT WITH BENCHMARK GROUP FOR TALBERT-BEACH
INDUSTRIAL SITE - DENIED - REFERRED TO STAFF FOR REPORT
The Clerk presented a communication from the Redevelopment Coordinator
transmitting a proposed agreement between the Redevelopment Agency and' the
Benchmark Group.
The Redevelopment Coordinator presented a staff report.
Following discussion, a motion was made by Finley, seconded by Thomas, to deny,
authorisation for staff to approve. and execute an Exclusive, Negotiation
Agreement between the Redevelopment Agency and Benchmark Group to obtain an
appraisal of the Talbert -Beach industrial site. The motion carried'by the
following roll call voter
AYES:- MacAllister, Thomas, Finley, Bailey
NOES: Pattinson, Kelly
ABSENT: Mandic
Page 2 - Redevelopment Agency Minutes - 3/5/84
The Redevelopment Coordinator requested direction from Council regarding the
site.
A motion was made by MacAllister, seconded by Bailey, to direct staff to bring
back alternatives for the site, including the RFP (Request For Proposals) .
method. The motion carried unanimously.
INDEMNITY AGREEMENT - APPROVED - TERRY PARK FINANCING - GOLDEN STATE SANWA BANK
The Clerk presented a communication from the Special Projects Coordinator
transmitting an Indemnity Agreement between the Redevelopment Agency and
Golden Sanwa Bank.
A motion was made by Pattinson, seconded by MacAllister, to approve and
authorize the Clerk to execute the Indemnity Agreement between the
Redevelopment Agency of the City of Huntington Beach and Golden State Sanwa
Bank with fees to be approved by the Chief Executive Officer in increments of
$5,000 (total not to exceed $10,000 excluding expenses) reimbursable from
proceeds of tax-exempt financing. The motion carried by the following roll
call vote:
AYES: Pattinson,.MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSENT: Mandic
APPLICATION OF TAX INCREMENT IN INDIVIDUAL REDEVELOPMENT PROJECT AREAS -
APPROVED PER CHIEF EXECUTIVE OFFICER"S MEMO DATED 2/29/84
The Clerk presented a communication from the Chief Executive Officer regarding
the proposed Charter Centre Project in the area west of Beach Boulevard at
Warner Avenue by Mola Development Corporation.
Discussion was held regarding the matter.
A motion was made by MacAllister, seconded by Thomas, to accept concepts as
presented in Chief Executive Officer's memo dated February 29, 1984 and to
authorize staff to proceed in the development of all development agreements
utilizing these concepts. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister,
NOES: Finley, Bailey
ABSENT: Mandic
ADJOURNMENT
Thomas, Kelly
The Chairman adjourned the regular meeting of
ATTEST:
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Clerk
the Redevelopment Agency. .
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