HomeMy WebLinkAbout1984-08-13MINUTES
REDEVELOPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday, August 13, 1984
A tape re ording of•th'is meeting is
on file in the City Clerk's Office
Chairman Kelly called the regul'ar adjourned meeting of the Redevelopment
Agency to order.
ROLL CALL
Present: MacAllister, Kelly, Finley, Bailey
Pattinson and Mandic (arrived 7:32 P.M.); Thomas (arrived 7:40 P.M.)
Absent: None
JOINT MEETING OF'THE CITY_COUNCIL AND REDEVELOPMENT AGENCY
Chairman Kelly announced that a joint meeting of the Redevelopment Agency and
the City Council had been called.
COUNCIL ROLL CALL
Present: MacAllister, Kelly, Finley, Bailey
Pattinson and Mandic (arrived 7:32 P.M.); Thomas -(arrived 7:40 P.M.)
Absent: None
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RESOLUTIONS RECEIVING i REDEVELOPMENT PROJECT PRELIMINARY PLANS HUNTINGTON
CENTER.COMMERCIAL DISTRICT/TALBERT GAP FLOOD CONTROL REDEVELOPMENT SURVEY
The. Deputy City Clerk/Clerk presented a transmittal from the Redevelopment
Director of resolutions acknowledging receipt of the Preliminary Plans for the
Huntington Beach Commercial' District and Talbert Gap. Flood Control
Redevelopment Survey areas. '(Copies of said plans are available for review in
the City Clerk's Office.) •
The Redevelopment Director presented a staff report.
Florence Webb, Senior Planner, described the proposed project.
The Public Works Director reported on how the county would be involved in the
proposed project.
The Deputy Clerk presented Resolution No. 86 for Redevelopment Agency
consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
HUNTINGTON BEACH RECEIVING THE PRELIMINARY PLAN FOR THE TALBERT GAP FLOOD
CONTROL REDEVELOPMENT PROJECT AREA."
Page 2 - Redevelopment Minutes - 8/13/84
The Clerk presented Resolution No. 87 for Redevelopment Agency consideration
- "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH
RECEIVING THE PRELIMINARY .PLAN FOR THE HUNTINGTON CENTER COMMERCIAL DISTRICT
REDEVELOPMENT PROJECT AREA."
On motion by Pattinson, second MacAllister, the Redevelopment Agency adopted
Resolution Nos. 86 and 87 by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: None
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CONSULTANT CONTRACT - PREPARATION OF REDEVELOPMENT DOCUMENTS
The Deputy City. Clerk presented_a communication from the Development Services
Director regarding a proposed contract between the City and a consultant to
assist with preparation of the required redevelopment documents for the
proposed Huntington Center Commercial District and Talbert Gap Flood Control
Project Areas.
The Chief Executive Officer informed Council, that they had been provided with
a copy of an agreement between the City and Katz., Hollis, Corn and Associates,
Inc., for said services.
A motion was made by MacAllister, seconded by Thomas to approve and authorize
execution by the Mayor and City Clerk of a contract between the City and Katz,
Hollis, Corn and Associates, Inc. to assist with preparation of the required
redevelopment documents for the proposed Huntington Center Commercial District
and Talbert Gap Flood Control Project Areas. The motion carried by the
following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey,.Mandic
NOES: None
ABSENT: None
ASCON LANDFILL - UTILIZATION OF REDEVELOPMENT ABILITIES TO BE INVESTIGATED
Following discussion, a motion was made by Finley, seconded by Thomas, to
direct staff to investigate the possibility of utilizing redevelopment
abilities to solve some of the problems of the Ascon Landfill. The motion
carried unanimously.
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST:
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