HomeMy WebLinkAbout1984-09-04 (7)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, September 4, 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
Thomas (arrived 7:43 P.M.)
Absent: Mandic
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
Absent: Mandic
MINUTES
The Clerk presented the minutes of the regular meeting of August 6,.1984,
adjourned regular meeting of August 13, 1984 and regular meeting of August 20,
1984 for consideration by the Redevelopment Agency.
On motion by MacAllister, second Kelly, the Redevelopment Agency approved and
adopted the minutes of the regular meeting of August 6, 1984, adjourned
regular meeting of August 13, 1984, and regular meeting of August 20, 1984 as
written and on file in the Office of the Clerk. The motion carried
unanimously.
EXTENSION OF EXCLUSIVE NEGOTIATION AGREEMENT - MOLA DEVELOPMENT CORP - TOWN
SQUARE PHASE I PROJECT - MAIN -PIER REDEVELOPMENT PROJECT AREA - APPROVED
The Clerk presented a communication from the Special Projects Coordinator
recommending that the Redevelopment Agency approve a request from Mola
Development Corporation to extend the Exclusive Negotiation Agreement approved
on April 9, 1984 for a period of 90 days.
A motion was made by MacAllister, seconded by Bailey, to reinstate the
existing Exclusive Negotiation Agreement between the Redevelopment Agency and
Mola Development Corporation and extend said agreement for a 90 day period.
The motion carried by the following roll call vote:
in
Page 2 - Redevelopment Agency Minutes - 9/4/84
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey
NOES: None
NOT VOTING: Thomas
ABSENT: Mandic
i
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redeve pment Agency.
ATTEST: Clerl
Clerk