HomeMy WebLinkAbout1984-08-06 (7)11
MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 6, 1984
A tape recording othis 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, Mandic
Absent: Pattinson
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, Mandic
Absent: Pattinson
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
Helen Bandel, representing the Huntington Sands Organization, spoke regarding
the mobilehome relocation issue.
Everett Brake spoke regarding the need for a mobilehome shelter park.
Following discussion, Councilwoman Bailey suggested that the issue be placed
on the August 20, 1984 Agenda. The City Administrator stated he would be
prepared to present alternatives and recommendations at that meeting.
MINUTES - APPROVED
The Clerk presented.the minutes of the July 2, 1984
On motion by MacAllister, second Kelly, the Redevelopment Agency approved and
adopted the minutes of the July 2, 1984, as written and on file in the Office
of the Clerk by unanimous vote.
►ab �� �
REQUEST FOR QUALIFICATIONS/REQUEST FOR PROP
CONSULTANTS SERVICES - HUNTINGTON BEACH REDE1
The Clerk presented a;. communication from
regarding the need for a .consultant to
Redevelopment Project Area Documents.
)SALE DISTRIBUTED TO COUNCIL
ELOPMENT PROJECT AREA DOCUMENTS
the Special Projects Coordinator
prepare the Huntington Center.
Page 2 - Redevelopment Agency Minutes - 8/6/84
The Chief Executive presented a staff report.
Following discussion, a motion was made by MacAllister, seconded by Kelly, to
approve and authorize the staff to distribute the attached Request for
Qualifications/Request for Proposals, for a consultant to assist with the
preparation of the required "Report to Council" and other documents neces$ary
to present the Huntington Center Redevelopment Survey Area and Flood Control
Channel R.S.A. to the Council for consideration as Project Areas. The motion
carried by the following roll call vote:
AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Pattinson
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
The Chairman adjourned the regular meeting of the Redevelopment Agency of the
City of Huntington Beach to August 13, 1984 at 7:30 P.M. in Room B-8, Civic
Center.
An TnTTDM"MT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST:
Alicia M. Wentworth
Clerk
BY
Deputy Clerk �/
Alicia M. Wentworth
Clerk