HomeMy WebLinkAbout1984-05-21MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, May 21, 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: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey Mandic
Absent: None
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Kelly announced that a joint meeting of the City Council and the
Redevelopment Agency had been called.
COUNCIL ROLL CALL:
Present: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
Absent: None
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 May 7, 1984
for consideration by the Redevelopment Agency.
On motion by MacAllister, second Bailey, the Redevelopment Agency unanimously
approved and adopted the minutes of the regular meeting of May 7, 1984, as
written and on file in the Office of the Clerk.
RESOLUTION NO 80 - OAKVIEW REDEVELOPMENT PROJECT FINANCING OF PUBLIC
IMPROVEMENTS - DEFERRED TO 5/29/84
The Deputy Clerk presented Resolution No. 80 for Redevelopment Agency
consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
HUNTINGTON BEACH DETERMINING THAT THE CONSTRUCTION OF PUBLIC IMPROVEMENTS IS
OF BENEFIT TO THE OAKVIEW REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD
IN WHICH THE PROJECT IS LOCATED AND DETERMINING THAT THERE ARE NO OTHER
REASONABLE MEANS OF FINANCING SAID PUBLIC IMPROVEMENTS."
On motion by MacAllister, second Bailey, the Redevelopment Agency deferred
consideration of Resolution No. 80 to May 29, 1984 by the following roll
call vote: 10(s
Page 2 - Redevelopment Minutes - 5/21/84
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
RESOLUTION NO 5378 - OAKVIEW REDEVELOPMENT PROJECT FINANCING OF PUBLIC
IMPROVEMENTS - DEFERRED TO 5/29/84
The Deputy Clerk presented Resolution No. 5378 for Council consideration -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DETERMINING
THAT THE CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS IS OF BENEFIT TO OAKVIEW
REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT.IS
LOCATED AND DETERMINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING
SAID PUBLIC IMPROVEMENTS."
On motion by MacAllister, second Bailey, Council deferred consideration of
Resolution No. 5378 to May 29, 1984 by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
CHARTER CENTRE - DISPOSITION & DEVELOPMENT AGREEMENT - DEFERRED TO 5/29/84
The Deputy Clerk presented a transmittal from the Redevelopment Coordinator of
a Disposition & Development Agreement between the Redevelopment Agency of the
City of Huntington Beach and Mola Development Corporation to effectuate the
Redevelopment Plan for the Oakview Redevelopment Project.
On motion by MacAllister, second Bailey, the Redevelopment Agency deferred
consideration of the Disposition & Development Agreement between the
Redevelopment Agency of the City of Huntington Beach and Mola Development
Corporation to May 29, 1984. The motion carried by the, following roll call
vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency to May
23, 1984 at 5:45 P.M. in the Council Chamber, Civic Complex.
ATTEST:
Alicia R. Wentworth
�7 Clerk - ,
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Deputy Clerk
Alicia M. Wentworth
Clerk
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Deputy Clerk/
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