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HomeMy WebLinkAbout1984-06-11MINUTES REDEVELOPMENT AGENCY Room B-8, Civic Center Huntington Beach, California Monday, June 11, 1984 A tape recording of this meeting is on file in the City Clerk's Office Chairman Kelly called the adjourned regular meeting of the Redevelopment Agency of the City of Huntington Beach.to order at 7:30 P.M. JOINT MEETING.OF.THE_REDEVELOPMENT..AGENCY AND -.CITY COUNCIL Mayor Kelly announced that a joint meeting of the Redevelopment Agency and the City Council had been called: ROLL CALL - REDEVELOPMENT AGENCY/CITY COUNCIL Present: MacAllister, Thomas, Kelly; Finley, Bailey, Mandic Absent: Pattinson STATUS OF BOLSA.CHICA LAND.USE.PLAN = RESOLUTION TO BE PREPARED The Mayor presented a staff report. The Development Services Director presented a report addressing the. city's areas of concern, as outlined in the memorandum from the City Administrator dated June 11, 1984. Using wall maps he pointed out the differences and similarities of the county plan and Coastal Conservancy plan. Using overlays he showed the flexibility in the ways the area could be developed. Discussion was held regarding the matter. Mayor Kelly requested that members of various government and private agencies introduce themselves: Bob Fisher, County of Orange; Peter Epstein, Coastal Conservancy; John Zetner, Coastal Conservancy; Harriett Wieder, Orange County Supervisor, 2nd District; and Mel Melkoff, consultant representing Signal Landmark. Mr. Fisher stated that he believed the city and county should be in agreement when the matter is presented to the Coastal Commission. Mr. Zetner gave reasons for the Coastal Conservancy's plan for the rerouting of Pacific Coast Highway. He stated a public hearing would be held on the matter on June 21, 1984 in San Francisco. Mr. Malkoff stated that Signal Landmark's chief concern was the wetlands. Discussion was held between Council, staff and Mr. Zetner regarding the proposed acreage of the wetlands. The Council and Supervisor Wieder discussed funding for the Bolsa Chica and discussion was held between Council and Mr. Fisher regarding oil production in the Bolsa Chica. 1IS Page 2 - Redevelopment Agency Minutes - 6/11/84 A motion was made by MacAllister, seconded by Thomas, to direct staff to draft a resolution for transmittal to the Coastal Conservancy listing the city's concerns regarding development of the Bolsa Chica as expressed at the Study Session held June 11, 1984. Following discussion, the motion carried unanimously. \ RECESS - RECONVENE The Mayor called a recess of Council at 8:45 P.M. The meeting was reconvened at 9:03 P.M. FY 1984-85 WORK PROGRAM & BUDGET The Redevelopment Coordinator presented the FY 1984-85 Work Program. Discussion was held regarding the Downtown Redevelopment Area; Talbert -Beach Area; possible uses for the Talbert -Beach Industrial site; possible development of the Mushroom Farm site as a mobilehome park for use as a relocation point, including Huntington Shores residents. Discussion was held regarding future reimbursement to the City by the Redevelopment Agency for staff time used in redevelopment efforts. Mr. Tincher stated that the county expressed interest in working with the city regarding up -grading flood control channels as part of a redevelopment effort. He suggested that the City study the feasibility of the concept. Mr. Tincher presented a staff report on the redevelopment budget. He also presented an organization chart. The Chief Executive Officer stated that the Redevelopment Coordinator had tendered his resignation effective July 1, 1984. Position of Redevelopment Coordinator - Report Requested A motion was made by Mandic, seconded by MacAllister, to direct the Chief Executive Officer to investigate alternatives regarding the position of Redevelopment Coordinator and report to Council with a recommendation. Following discussion, the motion carried unanimously. Discussion was held regarding various aspects of the redevelopment budget, .including salaries. Allocation of tax implementation dollars was discussed. Director Finley inquired regarding the status of the periodic reports on redevelopment accounting which had been requested by Council. The Chief of Administrative Services stated that he would look into the matter. The Redevelopment Coordinator presented estimated costs of projects and sources of funding for the Oak View Project Area and the Talbert Beach Project Area. Discussion was held regarding the matter. ! Director MacAllister suggested that staff study the feasibility of including i Commodore Circle as a redevelopment project and return with a report to Council. Page 3 - Redevelopment Agency Minutes - 6/11/84 The Chief Executive Officer stated that he would try to have all the revisions to the budget prepared for submission to the Council on June 18, 1984. ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY The Mayor/Chairman adjourned the adjourned regular meeting of the City Council and the adjourned regular meeting of the Redevelopment Agency of the City of Huntington Beach. AM T;00 City Clerk/Clerk 1 Clerk of the Redevelopment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntingtqjr**�4each, CalXornia hair an