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HomeMy WebLinkAbout1984-06-04 (7)MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, June 4, 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 Absent: Pattinson, Mandic 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 Absent: Pattinson, Mandic PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS Everett- Brake' stated his concerns regarding the FY 1984-85 Work Program and Budget as.it relates to relocation of mobilehome park residents. RESOLUTION NO 80 - ADOPTED - CONS REDEVELOPMENT PROJECT ION OF PUBLIC Ili - OAKVIEW The. 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." The Redevelopment Coordinator presented a staff report. On motion by MacAllister, second Bailey, the Redevelopment Agency adopted Resolution No. 80 by the following roll call vote: AYES: MacAllister, Kelly, Finley, Bailey NOES: None NOT VOTING: Thomas ABSENT: Pattinson, Mandic 1-2 Page 2 - Redevelopment Minutes - 6/4/84 RESOLUTION NO 5378 - ADOPTED - PUBLIC IMPROVEMENTS - OAKVIEW REDEVELOPMENT PROJECT The City Clerk pre'sented 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 adopted Resolution No. 5378 by the following roll call vote: AYES: MacAllister, Kelly, Finley, Bailey NOES: None NOT VOTING: Thomas ABSENT: Pattinson, Mandic CHARTER CENTRE - DISPOSITION & DEVELOPMENT AGREEMENT - APPROVED The 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 Corp. to effectuate the Redevelopment Plan for the Oakview Redevelopment Project. A motion was made by MacAllister, seconded by Bailey, to approve and authorize execution of a Disposition and Development Agreement between the Redevelopment Agency and Mola Development Corp —to effectuate the Redevelopment Plan for the Oakview Redevelopment Project and to direct staff to defer the stated fees and, if there are no legal constraints, authorize the deferral of said fees until the issuance of the Certificate of Occupancy for the 14-story Phase I office building, but in no case longer than 24 months from the issuance of the related building permits. The motion carried by the following roll call vote - AYES: MacAllister, Kelly, Finley, Bailey NOES: None NOT VOTING:. Thomas ABSENT: Pattinson, Mandic STUDY SESSION SCHEDULED - 6/11/84 - FY 1984-85 WORK PROGRAM & BUDGET - STUDY SESSION - 6 11/84-.BOLSA CRICA The City Administrator informed Council that they had been provided with a FY 1984-85 Work Program and Budget for their information and that the matter would be brought before them for consideration at a future meeting. Following discussion it was the consensus of Council to hold a Study Session on the FY 1984-85 Work Program and Budget and a Study Session on the Bolsa Chica on Monday, June 11, 1984 at 7:30 P.M. in Room B-8. Page 3 - Redevelopment Minutes - 6/4/84 ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency to June 11, 1984 at 7:30 P.M. in Room B-8, Civic Complex. ATTEST: Clerk &A� (� Clerk. irman 1