HomeMy WebLinkAbout1984-09-17MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, September 17, 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,
Absent: None
Thomas, Kelly,' Finley, Bailey, 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.
CITY COUNCIL ROLL CALL
Present: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
Absent: None
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
Dan Young, principal in the Huntington Breakers Project, stated that he was
present to answer questions related to the project.
RESOLUTION RE: HUNTINGTON CENTER COZRCIAL AGENCY DISTRICT & RESOLUTION
RE: TALBERT GAP FLOOD CONTROL DEVELOPMENT PROJECT
The Director of Development Services presented a communication from his office
dated September 14, 1984 transmitting documents relating to Resolution No.
90 for consideration by the Redevelopment Agency - "A RESOLUTION OF THE
HUNTINGTON BEACH REDEVELOPMENT AGENCY CONCERNING THE RECEIPT AND FORWARDING OF
DOCUMENTS RELATED TO THE HUNTINGTON CENTER COMMERCIAL DISTRICT AND THE
ADOPTION OF CERTAIN DOCUMENTS RELATING THERETO."
The Director of Development Services presented a communication from his office
dated September 14, 1984 transmitting documents relating to Resolution No.
91 for consideration by the Redevelopment Agency - "A RESOLUTION OF THE
HUNTINGTON BEACH REDEVELOPMENT AGENCY CONCERNING THE RECEIPT AND FORWARDING OF
DOCUMENTS RELATED TO THE TALBERT GAP FLOOD CONTROL DISTRICT AND THE ADOPTION
OF CERTAIN DOCUMENTS RELATING THERETO."
Page 2 - Redevelopment Agency Minutes - 9/17/84
On motion by Pattinson, second MacAllister, the Redevelopment Agency adopted
Resolution No. 90 and Resolution No. 91 by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
NOT VOTING: Thomas
ABSENT: None
�yU,
HUNTINGTON BREAKERS - AMENDMENT TO PARTICIPATION AGREEMENT b RELATED
DOCUMENTS - RES NO 89 - ADOPTED - RES NO 88 - ADOPTED - RES NO 5439 - ADOPTED
The Executive Officer presented Resolution No. 89 for consideration by the
Redevelopment Agency - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY
OF HUNTINGTON BEACH APPROVING OF A FIRST AMENDMENT TO PARTICIPATION
AGREEMENT . "
The Executive Officer presented Resolution No. 88 for consideration by the
Redevelopment Agency "A RESOLUTION REDEVELOPMENT AGENCY OF THE CITY OF
HUNTINGTON BEACH APPROVING AND AUTHORIZING EXECUTION OF A PROMISSORY NOTE."
Discussion was held between Council and staff regarding past history involving
deferred fees.
On motion by Pattinson, second MacAllister, the Redevelopment Agency adopted
Resolution Nos. 89 and 88 by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Mandic
NOES: Thomas, Finley, Bailey
ABSENT: None
The City Administrator presented Resolution No. 5439 for Council
consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON
BEACH APPROVING OF DEFERRAL OF RECEIPT OF CERTAIN FEES."
On motion by MacAllister, second Pattinson, Council adopted Resolution No.
5439 by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Mandic-
NOES: Thomas, Finley, Bailey
ABSENT: None
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The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST: Clerk
Clerk an