HomeMy WebLinkAbout1984-06-18MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 18, 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.
.AGENCY ROLL CALL
Present: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
Absent: None
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: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
Absent: None
PUBLIC.COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
There was no one to speak regarding City/Redevelopment Agency items.
MINUTES — APPROVED
The Clerk presented the minutes of the regular meeting of May 21, 1984,
adjourned regular meetings of May 29, 1984 and May 31, 1984 and regular
meeting of June 4-, 1984..
On motion by MacAllister, second P^ttinson, the Redevelopment Agency approved
and adopted the minutes.'of the regular', meeting of May 21, 1984, adjourned
regular meetings of May 29, 1984 and May 31, 1984 and regular meeting of June
4, 1984, as written and on file in 'the Clerk's. Office by the following roll
call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey
NOES: None
ABSTAIN; Mandic'
ABSENT: None
Page 2 -..Redevelopment Minutes - 6/18/84
RESOLUTION NO 5400 - ADOPTED - EMERALD COVE PRINCIPAL PAYMENT ACCOUNT
The City Clerk presented Resolution No.' 5400* for consideration by Council -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY , OF HUNTINGTON BEACH
BEACH
ESTABLISHING THE EMERALD COVE SENIOR HOUSING PRINCIPAL PAYMENT ACCOUNT."
On motion by Pattinson, second MacAllister, Council ad'opted Resolution No.
5400 by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: Thomas
ABSENT:. None
RESOLUTION NO 81 - ADOPTED - EMERALD COVE PRINCIPAL PAYMENT ACCOUNT
The Clerk presented Resolution No. 81 for consideration by the Redevelopment
Agency - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON
BEACH ESTABLISHING THE EMERALD COVE SENIOR HOUSING PRINCIPAL PAYMENT ACCOUNT."
On motion. by Mandic,, second :MacAllister,. the Redevelopment Agency adopted
Resolution No. 81 by the following roll call vote:
AYES: 9',�Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic''
NOES: �-� Thomas
ABSENT: -None
RESOLUTION'NO'82 - DEFERRED - FIRST AMENDMENT TO HUNTINGTON BREAKERS LIMITED
OWNER PARTICIPATION AGREEMENT I J.
The Clerk presented Resolution No. 82 for consideration by the Redevelopment
Agency - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON
BEACH APPROVING A FIRST AMENDMENT TO PARTICIPATION AGREEMENT BY AND BETWEEN
THE REDEVELOPMENT AGENCY AND HUNTINGTON BREAKERS, LIMITED."
Consideration of Resolution No. 82 was deferred at the request .of the Chief
Executive Officer.
.RESOLUTION NO 83 - DEFERRED - AGREEMENT - B SASSOUNIAN - R/W CONVEYANCE/
FRONTAGE ROAD - MAIN -PIER REDEVELOPMENT PROJECT
The Clerk presented Resolution No. 83 for consideration by the Redevelopment
Agency - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON
BEACH APPROVING AGREEMENT BY AND BETWEEN' THE REDEVELOPMENT AGENCY AND BIJAN
SASSOUNIAN FOR THE CONVEYANCE OF -RIGHT-OF-WAY AND CONSTRUCTION OF FRONTAGE
ROAD WITHIN THE ATLANTA-BEACH SUB -AREA OF THE. MAIN -PIER REDEVELOPMENT PROJECT
AREA."
Consideration of Resolution No. 83 was deferred at the request of the Chief
Executive Officer. I
T
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Page 3 = Redevelopment Minutes - 6/18/84
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CITY BUDGET FOR FY 1984-85 RATIFIED BY REDEVELOPMENT AGENCY
The Redevelopment Coordinator. recommended that the Redevelopment Agency ratify
the`City FY 1984-85 budget as it pertains to redevelopment projects:
On motion by MacAllister, second Mandic, the Redevelopment Agency ratified the
City FY 1984-85 budget. The motion carried by the following roll call vote:
AYES: MacAllister, Kelly, Finley, Bailey, Mandic
NOES: Thomas
ABSTAIN: Pattinson
ABSENT: None
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevel pment Agency.
ATTEST: Clerk
Clerk Chairman
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