HomeMy WebLinkAbout1984-05-31MINUTES
REDEVELOPMENT AGENCY
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
Chairman Kelly called the regular meeting of the Redevelopment Agency of the
City of Huntington Beach to.order at 6:15 P.M.
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Kelly announced that a joint meeting of the Redevelopment Agency and the
City Council had been called.
ROLL CALL - COUNCIL/AGENCY
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:
Jul
Page 2 - Redevelopment Agency 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.
00
Cleothe
Redevelopment Agency
Z 0
and City
Clerk and ex-officio Clerk
of the
City Council of the' City of
Hunti on Beach, alifornia
EST:
.City Clerk/Clerkâ˘
y 0 !rCItirman