HomeMy WebLinkAbout1984-05-07MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, May 7, 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.
ROLL CALL
Present: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
Absent: Pattinson
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: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
Absent: Pattinson
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
Mr. Lichter spoke in opposition to an auto repair shop being located at the
Cypress -Beach site.
Mr. Zisakis stated that the impasse regarding the Walker property needed to be
resolved at the Cypress -Beach site. He spoke regarding a possible glass shop
at the location.
Mr. Lichter spoke in opposition to a glass shop at that location.
REDEVELOPMENT AGENCY MINUTES - APPROVED
The Clue, k presented the minutes of the regular meetings of March 19, 1984 and
March ', 1984, adjourned regular meetings of March 26, 1984 and April 2, 1984
and Special Meeting of April 9, 1984 for Council consideration.
A motion was made by MacAllister, seconded by Mandic, to approve and adopt the
minutes of the regular meeting of March 19, 1984, adjourned regular meetings
of March 26, 1984 and April 2, 1984 and Special Meeting of April 9, 1984 as
written and on file in the Clerk's Office, with Mayor Kelly abstaining from
voting on the minutes of the regular meeting of March 19, 1984. The motion
carried by the following roll call vote:
Page 2 - Redevelopment Agency Minutes - 5/7/84
AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
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JOINT DEVELOPMENT -PROGRAM - CYPRESS -BEACH SITE
The Redevelopment Coordinator presented a status report regarding property
owner support for the joint development program for the Cypress -Beach site.
A motion was made by MacAllister, seconded by Bailey, to authorize the
following actions:
1. During the next thirty to forty-five days, Mr. Zisakis and Mr. Lichter
will cooperate in assessing development options for the overall
Cypress -Beach Site.
2. At the end of the stated period, Mr. Zisakis and Mr. Lichter will submit
a development proposal to the Redevelopment Agency for consideration in
the form of a Disposition and Development Agreement.
3. Redevelopment staff will pursue discussions with Mrs. Walker and her
family and will obtain appraisals of the properties within the site.
4. Redevelopment staff will prepare the appropriate Resolutions of Necessity
and provide for the required public notice if Agency acquisition of a
selected parcel or parcels is required or of benefit to the project and
existing property owners. These resolutions will be considered at the
time the Disposition and Development Agreement is slated to be acted upon.
The motion carried by the following roll call vote:
AYES: MacAllister, Kelly, Bailey, Mandic
NOES: Thomas, Finley
ABSENT: Pattinson
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The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST:
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