HomeMy WebLinkAbout1984-07-02MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach,.California
Monday, July 2, 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: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
Absent: Thomas
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Kelly announced that a joint meeting of the City Council and the
Redevelopment Agency had been called.
COUNCIL ROLL.CALL
Present: Pattinson, MacAllister," Kelly, Finley, Bailey, Mandic
Absent: Thomas
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
Brian .Dean and Jim Knowles, residents in the Huntington Shores Mobilehome
Park, spoke in favor of the Mobilehome Resident Relocation Assistance Plan as
presented by Mr. Tom Tincher at the Study Session held at 6:30 P.M., July 2,
1984.
MINUTES — APPROVED
The Clerk presented the minutes of the adjourned regular meetings of May 23,
1984 and June 11, 1984 and the minutes of the regular meeting of June 18, 1984
for.consideration by the.Redevelopment Agency.
On motion by Pattinson, second MacAllister, the Redevelopment Agency approved
and adopted the minutes of the adjourned regular meetings of May 23, 1984 and
June 11, 1984 and regular meeting of June 18, ' 1984 as written and on file in
the Clerk's Office by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
?1.
Page 2 - Redevelopment Agency Minutes - 7/2/84
INDUCEMENT RESOLUTIONS - BWC/VANDERWOOD SENIOR HOUSING & CONVALESCENT
HOSPITAL RESOLUTION NO 85 - ADOPTED - 'CERTIFICATES OF PARTICIPATION -
RESOLUTION NO 5408 - ADOPTED -.REVENUE BONDS
The Clerk .presented a communication from the Special Projects Coordinator
transmitting inducement resolutions for the BWC/Vanderwood Senior Housing .&
Convalescent Hospital.
Steve Kohler, Sr. Community Development Specialist, presented a`staff report.
The Clerk presented Resolution No. 85 for Redevelopment Agency consideration
- "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
AUTHORIZING THE PREPARATION OF CERTAIN DOCUMENTS AND THE ISSUANCE AND DELIVERY
OF CERTIFICATES OF PARTICIPATION."
On motion by Pattinson, second MacAllister, the Redevelopment Agency adopted
Resolution No. 85 by the following roll call vote.:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
II NOES: None
ABSENT: Thomas
The Deputy City Clerk presented Resolution No. 5408 for: Council
consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
f BEACH EXPRESSING THE CITY'S INTENTION TO ISSUE REVENUE BONDS, FOR THE
ACQUISITION, CONSTRUCTION, AND INSTALLATION OF A MULTI -FAMILY RENTAL HOUSING
PROJECT IN.AN AMOUNT NOT TO EXCEED TWENTY-FIVE MILLION DOLLARS."
On motion by Pattinson, second MacAllister, Council adopted Resolution No..
5408 by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Mandic
NOES: Bailey
ABSENT: •Thomas
REPORT REQUESTED - CLARIFICATION OF MOBILEHOME RESIDENT RELOCATION ASSISTANCE
PLAN.
Following discussion, a motion was made by Finley, seconded by MacAllister, to
direct the City Attorney and staff to provide information pertaining to the
relocation assistance plan as presented at the Study Session held .at 6:30
P.M., July 2,. 1984,.as to the plan's legality, the ways itcan be. implemented
andits; effective use as. it pertains to all the mobilehome.* parks in. the
relocation areas. The motion carried by the following roll call vote
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT• Thomas
J
Page 3 - Redevelopment Agency Minutes - 7/2/84
REDEVELOPMENT AGENCY ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST: Clerk
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