Loading...
HomeMy WebLinkAbout1984-05-31MINUTES Room B-8, Civic Center Huntington Beach, California Thursday May 31, 1984 A tape recording of this meeting is on file in the City Clerk's Office Mayor Kelly called the regular meeting of the City Council of the City of Huntington Beach to order at 6:15 P.M. JOINT MEETING DID THE CITY COUNCIL AND REDEVELOPMENT AGENCY Mayor Kelly announced that a joint meeting of the City Council and the Redevelopment Agency had been called. ROLL CALL - COUNCILIAGENCY Present: Pattinson, MacAllister, Kelly, Finley (Thomas arrived at 6:17 P.M.) Absent: Bailey, Mandic REDEVELOPMENT AGENCY RESOLUTION NO. 78 - ADOPTED - AUTHORIZING EXECUTION OF DOCUMENTS RELATED TO EMERALD COVE SENIOR CITIZENS HOUSING PROJECT The Clerk presented Resolution No. 78 for Agency consideration - "RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AND DIRECTING EXECUTION OF LEASE AGREEMENT, ASSIGNMENT AGREEMENT, TRUST AGREEMENT, REIMBURSEMENT AGREEMENT, AND DEED OF TRUST, APPROVING FORM OF OFFICIAL STATEMENT AND SALE OF CERTIFICATES OF PARTICIPATION WITH RESPECT TO MULTI -FAMILY RENTAL HOUSING FACILITIES (EMERALD COVE SENIOR CITIZENS HOUSING PROJECT), AND APPROVING RELATED DOCUMENTS AND OFFICIAL ACTION." On motion by Pattinson, second MacAllister, the Redevelopment Agency adopted Resolution No. 78 by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley NOES: None ABSENT: Bailey, Mandic REDEVELOPMENT AGENCY RESOLUTION NO. 79 - ADOPTED - ESTABLISHING EMERALD COVE SENIOR CITIZENS HOUSING FUND The Clerk presented Resolution No. 79 for Agency consideration - "RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH ESTABLISHING EMERALD COVE SENIOR CITIZENS HOUSING FUND AND PROVIDING FOR THE USE THEREOF." On motion by Pattinson, second MacAllister, the Redevelopment Agency adopted Resolution No. 79 by the following roll call vote: Page 2 - Council Minutes - 5/31/84 AYES: Pattinson, MacAllister, Thomas, Kelly, Finley NOES: None ABSENT: Bailey, Mandic CITY COUNCIL RESOLUTION NO. 5361 - ADOPTED - AUTHORIZING EXECUTION OF DOCUMENTS RELATED TO EMERALD COVE SENIOR CITIZENS HOUSING PROJECT The City Clerk presented Resolution No. 5361 for Council consideration -- "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING AND DIRECTING EXECUTION OF LEASE AGREEMENT, ASSIGNMENT AGREEMENT, TRUST AGREEMENT, REIMBURSEMENT AGREEMENT, APPROVING FORM OF OFFICIAL STATEMENT AND SALE OF CERTIFICATES OF PARTICIPATION WITH RESPECT TO MULTI -FAMILY HOUSING FACILITIES (EMERALD COVE SENIOR CITIZENS HOUSING PROJECT), AND APPROVING RELATED DOCUMENTS AND OFFICIAL ACTION." On motion by Pattinson, second Thomas, Council adopted Resolution No. 5361 by the following roll call vote: AYES: Pattinson, MacAllister, Thomas, Kelly, Finley NOES: None ABSENT: Bailey, Mandic ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY The Mayor/Chairman adjourned the regular meeting of the City Council and the regular meeting of the Redevelopment Agency of the City of Huntington Beach. ATTEST: ,eon - . !�* City Clerk/Clerk • y Eak� F C erk of the Redevelopment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntiq&C,pn Beach, JEalifornia or/Ch "rman 1