HomeMy WebLinkAbout1984-03-19MINUTES
REDEVELOPMENT AGENCY
Council Chamber,
Huntington Beach,
Monday, March• 19,
A tape-recording of this meeting is
on, file in the. City Clerk's Office
Civic Center
California
1984
Chairman Thomas ca led'the.regular meeting of the Redevelopment Agency to
order and; announced that a joint meeting of the•.City Council and the
Redevelopment Agency had,been called.
REDEVELOPMENT AGENCY ROLL. CALL.
Present: Pa•ttinson,Thomas, MacAllister,. Finley, Bailey, Mand•ic
Absent: Kelly
PUBLIC',COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
No one came forward to speak.
.MINUTES'
The Deputy Clerk presented' the minutes of the regular meeting of the
Redevelopment Agency held`March 5,. 1984 for consideration.
A motion was made by .Bailey,. seconded by MacAllister, to approve -and adopt the
minutes of the regular meeting.of March 5-,. 1984 as written -and on file in the
Clerk's Office. The motion carried by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Finley, Bailey
NOES: None
ABSTAIN: Mandic'.
ABSENT: Kelly
PUBLIC HEARING = PROPOSED LEASE - TERRY PARK SENIOR CITIZENS HOUSING PROJECT
The Chairman• announced that this was the day and hour set for a public hearing
to consider the proposed lease to the City of Huntington Beach of a senior
citizens multi -family housing, project known -as the Terry Park Senior Citizens
Housing Project locatedat the southwest quadrant of Talbert Avenue and Beach
Boulevard, in the City of Huntington Beach. Such lease shall be upon the.
terms and subject to the conditions provided in the proposed form of lease
agreement by and'.between the City and the Agency, dated as of March 1, 1984, a
copy of which is on file with the Secretary of the Agency and''is available for
inspection by any interested person requesting the same at the Office of the
Agency at 2000 Main Street, Huntington Beach, California 92648, between the
hours of 8:00 a.m. and 5:00 p.m., Monday through Friday, excluding holidays.
The project is intended to be developed consistent with the referendum
authority granted by Proposition L (approved by a majority of the City's
is
Page 2 -.Redevelopment Agency Minutes - 3/19/84
voters in 6/80) pursuant to Article 34 of the California State Constitution
and governing the City's participation in the development,.construction,
.financing, or acquisition of housing for elderly, handicapped, low or moderate
income persons.
The Deputy Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no
communications or written protests to the matter.
The Chief Executive Officer suggested that the public hearing be opened and
continued until such time as a study session could be held on all documents
related to the project.
The Chairman declared the hearing open.
A motion was made by Pattinson, seconded by Bailey, to continue the public
hearing open to 7:30 P.M., Monday, March 26, 1984. The motion carried by the
following roll call vote:
AYES: Pattinson,.MacAllister, Thomas, Finley, Bailey, Mandic
NOES: None
ABSENT: Kelly
ALTERNATIVE APPROACHES TO DEVELOPMENT OF THE TALBERT-BEACH INDUSTRIAL SITE
The Deputy Clerk presented a communication from the Redevelopment Coordinator
regarding alternative approaches to promote development of the Talbert -Beach
Industrial site, as requested by Council on March S, 1984.
The Chief Executive Officer requested that this item be continued to the next
meeting.
On motion by Pattinson, second MacAllister, the Redevelopment Agency continued
consideration of alternative approaches to the development. of the
Talbert -Beach industrial site to April 2, 1984. The motion carried
unanimously.
COASTAL PLAN - REPORT REQUESTED - 3/26/84
The City Council requested a report on the Coastal Plan for the study session
scheduled for March 26, 1984.
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency to
Monday, March 26, 1984 at 7:30 P.M. in the Council Chamber.,
Alicia M. Wentworth
Citv Clerk
ATTEST:
Alicia M. Wentworth
ty e r
BY rr _ .�
Clerk