HomeMy WebLinkAbout1984-08-201
MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 20, 1984
A tape recording of this meeting is
on file in the City Clerk's Office
Chairman Pro Tem Thomas called' the regular meeting of the Redevelopment Agency
to order.
JOINT MEETING OF _THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Pro Tem Thomas announced that a joint meeting of the City Council and
the Redevelopment Agency had been called.
REDEVELOPMENT AGENCY ROLL CALL
Present: Pattinson, MacAllister, Thomas, Finley, Bailey, Mandic
Absent: Kelly
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
There was no one to speak onthe matter.
PLANNING & NEGOTIATING AGREEMENT BY AND BETWEEN THE HUNTINGTON BEACH
REDEVELOPMENT AGENCY AND, HUNTINGTON PACIFICA DEVELOPMENT GROUP COMPANY -
APPROVED
The Chief Executive Officer presented a communication from the Special
Projects Coordinator regarding a Planning and Negotiation Agreement between
the Redevelopment Agency and. the Huntington Pacifica. Development Group Company
for the Main -Pier Sub -area. Pacifica Heritage Land & Holding Company and AVIV
Development Corporation had formed a joint venture partnership known as
Huntington Pacifica Development Group Company to undertake redevelopment
activities in Downtown Huntington Beach. 'The joint venture has established
the fact that it has controlling interest of private property in Site 1 of the
Main -Pier Sub -area.
A motion was made by MacAllister, seconded by Mandic, to approve and authorize
execution, by the. Chairman and Clerk, of a Planning and Negotiation Agreement
between the Redevelopment Agency and the Huntington Pacifica Development Group
Company for the Main -Pier Sub -area. The motion carried unanimously.
Page 2 - Redevelopment Minutes - 8/20/84
ADJOURNMENT - REDEVELOPMENT
Mayor Pro Tem Thomas adjourned the regular meeting of the Redevelopment Agency.
Alicia M. Wentworth
ATTEST: Clerk
Alicia M. Wentworth By:
Clerk Deputy
By:
Deputy Chairman Pro Tem