HomeMy WebLinkAbout1984-10-15MINUTES
REDEVELOPMENT AGENCY
Council Chamber,. Civic Center.
Huntington Beach, California
Monday, October 15, 1984
Chairman Kelly called the regular meeting of the Redevelopment Agency to order.
ROLL CALL
Present:
Absent:
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.
ROLL CALL - CITY COUNCIL
Present: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
Absent: Thomas
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
Everett Brake stated that the Huntington Shores Mobilehome Park was in the
redevelopment area. He urged Council to hold a Study Session on the proposed
Mobilehome Shelter Park.
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STUDY SESSION SCHEDULED 10/22/84 - MOBILEHOME SHELTER PARK
On motion by Bailey, second Finley, Council scheduled a Study Session, on the
proposed Mobilehome Shelter Park and on the Five Year Capital Improvement
Program, to be held at 7:30 P.M., Monday, October 22, 1984, by the following
roll call vote:
AYES:. Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
REDEVELOPMENT MINUTES - APPROVED
The Clerk presented the minutes of regular meetings of September 4, 1984 and
September 17, 1984 for consideration by the Redevelopment Agency.
On motion ,by MacAllister, second Pattinson, the Redevelopment Agency approved
and adopted the minutes of regular meetings of September 4, 1984 and September
17, 1984 as written and on file in the Clerk's Office by unanimous vote.
Director Mandic abstained from voting on the minutes of September 4, 1984.
RESOLUTION NO 92 - ADOPTED - JOINT PUBLIC HEARING - SCHEDULED FOR 11/19/84 =
HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN
The Clerk presented Resolution No. 92 for consideration by the Redevelopment
Agency - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF -THE CITY OF HUNTINGTON
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Page 2 - Redevelopment Agency Minutes - 10/15/84
BEACH AUTHORIZING SUBMITTAL OF THE HUNTINGTON CENTER COMMERCIAL DISTRICT
REDEVELOPMENT PLAN TO THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH,
CONSENTING TO A JOINT PUBLIC HEARING WITH THE CITY COUNCIL."
On motion by MacAllister, second Mandic, the Redevelopment Agency adopted
Resolution No. 92 by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
l,V�
RESOLUTION NO 5452 - ADOPTED - JOINT PUBLIC HEARING SCHEDULED FOR 11/19/84 -
HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN
The City Clerk presented Resolution No. 5452 for consideration by Council -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RECEIVING
THE PROPOSED REDEVELOPMENT PLAN FOR THE HUNTINGTON CENTER COMMERCIAL DISTRICT
REDEVELOPMENT PROJECT AND CONSENTING TO A JOINT PUBLIC HEARING WITH THE
REDEVELOPMENT AGENCY:'--'
On motion by' Pattinson, second Bailey, Council adopted Resolution No. 5452
by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
1-1/!
RESOLUTION NO 93 - ADOPTED - JOINT PUBLIC HEARING SCHEDULED FOR 11/19/84 -
TALBERT GAP FLOOD CONTROL
PLAN
The Clerk presented Resolution No. 93 for consideration by the Redevelopment
Agency - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON
BEACH AUTHORIZING SUBMITTAL OF THE TALBERT GAP FLOOD CONTROL REDEVELOPMENT
PLAN TO THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH, CONSENTING TO A
JOINT PUBLIC HEARING WITH THE CITY COUNCIL."
On motion by Pattinson, second MacAllister, the Redevelopment Agency adopted
Resolution No. 93 by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
0
RESOLUTION NO 5453 - ADOPTED - JOINT PUBLIC HEARING SCHEDULED FOR 11/19/84 -
TALBERT GAP FLOOD CONTROL REDEVELOPMENT PLAN
The City Clerk presented Resolution No. 5453 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RECEIVING THE
PROPOSED REDEVELOPMENT PLAN FOR THE TALBERT GAP FLOOD CONTROL REDEVELOPMENT
PROJECT AND CONSENTING TO A JOINT PUBLIC HEARING WITH THE REDEVELOPMENT
AGENCY."
Page 3 - Redevelopment Agency Minutes - 10/15/84
On motion by MacAllister, second Pattinson, Council adopted Resolution No.
5453 by the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas
REDEVELOPMENT AGENCY ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment. Agency to
October 22, 1984 at 7:30 P.M., Room B-8, Civic Center Complex.
Clerk �v
ATTEST:
'' `'' Clerk Chairm n