HomeMy WebLinkAbout1984-11-05MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday., November 5, 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, Thomas, Kelly, Finley, Bailey, Mandic
Absent: None
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
Chauncey Alexander and Sally Alexander requested current information regarding
flood control plans and suggested that staff hold an informational meeting
with the public as soon as possible.
Councilman/Director-Thomas left the room.
MINUTES APPROVED
The Deputy Clerk presented the minutes of the regular meeting of. October 15,
1984 and the adjourned regular meeting of October 22, 1984 for 'consideration
by .the Redevelopment Agency.
A motion was made by Mandic,•:seconded by Pattinson the Redevelopment Agency to
approve and adopt the minutes of regular meeting of October 15, 1984 and
adjourned regular meeting of October 22, 1984 as written and on file in the
Page 2 - Redevelopment Agency Minutes - 11/5/84
Office of the City Clerk, with Director Mandic abstaining from voting on the
minutes'of the regular adjourned meeting held October 22, 1984. The motion
carried by,the following roll call vote:
AYES: Pattinson, MacAllister, Kelly, Finley, Bailey, Mandic
NOES: None
ABSENT: Thomas (out of the room)
Councilman Thomas returned to the .room.
RESOLUTION .NO 94._ ADOPTED - INDUCEMENT RESOLUTION-.;OLYMPIC._COMMERCE PARK
The Deputy Clerk presented a communication, from the Special Projects
Coordinator transmitting Resolution No. 94 - "A RESOLUTION OF THE
HUNTINGTON. BEACH REDEVELOPMENT.. AGENCY DECLARING ITS INTENT TO ISSUE BONDS,
CERTIFICATES OF PARTICIPATION, OTHER OBLIGATIONS OR ENTERING INTO FINANCING
LEASES OR :AGREEMENTS FOR ,THE PURPOSE OF . FINANC,ING A COMMERCIAL AND INDUSTRIAL
DEVELOPMENT„TO BE..CONSTRUCTED AND DEVELOPED BY HANCOCK DEVELOPMENT COMPANY."
Following :discussion, a motion was made by MacAllister, seconded by Pattinson,
to adopt Resolution No. 94, by the following roll call vote:..
AYES: Pattinson, MacAllister, Thomas=-Keily_ :-.Finley:;:,Bailey, Mandic
NOES:..:._. .._.a_ .....__._�.__.
ABSENT: None
RESOLUTION NO 95 - ADOPTED - TRANSMITTAL OF SECTIONS OF. REPORTS TO CITY
.COUNCIL ON.REDEVELOPMENT PLANS FOR HUNTINGTON CENTER COMMERCIAL DISTRICT
The Deputy.,_Cler-k' presented. a communication..from the Development Services.
Director ..,transmitting-resolutions : which authorize the transmittal to the City
Council by the Redevelopment Agency of completed sections of the Report To
City_ Council on -the proposed Redevelopment Plans for the Huntington Center
Commercial District and Talbert Gap Flood Control Project Areas.
The Director - of- Deve1,opment-Services presented_,a,--s:taff report ."Discussion was
field" regard'iiig `tlie proposed- catch 4-basin' at Bartlett -Park and financing
regarding -the project. -
The. Deputy.- Clerk- presented.-,Resolution,•.95 for Redevelopment Agency
consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY.OF
HUNTINGTON' BEACH, AUTHORIZING TRANSMITTAL. OF_ COMPLETED -SECTIONS OF THE REPORT
TO CITY COUNCIL ON THE HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT
PLAN -TO THE -CITY COUNCIL."
On motion by MacAllister, second, Pattinson,- the- Redevelopment:Agency�-!adopt•ed
Resolution No. 95 by the following roll call vote:,
AYES: _Pattinson., MacAllister, Thomas,.,.K_elly,.Yin ley, _„Bailey:, Mandic
NOES:. None _
ABSENT: None
Page.3 - Redevelopment Agency Minutes - 11/5./84
RESOLUTION NO 96 - ADOPTF_3 - TRANSMITTAL OF SECTIONS OF REPORTS TO CITY
COUNCIL ON REDEVELOPMENT PLANS FOR TALBERT GAP FLOOD CONTROL PROJECT AREAS
The Deputy Clerk presented Resolution No.- 96 for Redevelopment Agency
consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY -OF
HUNTINGTON BEACH AUTHORIZING TRANSMITTAL OF COMPLETED SECTIONS OF THE REPORT
TO CITY COUNCIL ON THE TALBERT GAP FLOOD CONTROL REDEVELOPMENT PLAN TO THE
CITY COUNCIL."
_& .On motion by MacAllister, second Pattinson; the Redevelopment Agency adopted
Resolution No.•,96 by the following roll call vote:
AYES: Pattinson, MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
* NOES: None
ABSENT: None
STUDY SESSION SCHEDULED - 11/19/84 - HUNTINGTON CENTER COMMERCIAL DISTRICT
REDEVELOPMENT PLAN - TALBERT GAP REDEVELOPMENT PLAN - EMERALD COVE
Following discussion, a motion was made by Bailey, seconded by MacAllister, to
consider the Huntington Center and Talbert Gap Project Areas and to discuss
the status of the Talbert Senior Project on November 19, 1984 at 5:30 P.M.
The motion carried by the following roll call vote
AYES: MacAllister, Thomas, Kelly, Finley, Bailey, Mandic
NOES: None
ABSTAIN: Pattinson
ABSENT: None
It was,thk--consensus•-.of Council to invite .�the newly elected coun.cilmember.to
the•Study.Session.
ADJOURNMENT
The: Chairman adjourned the regular meeting of the Redevelopment Agency to 5:30
P.M., Monday, November 19, 1984 in Room B-8, Civic Center Complex, Huntington
Beach, California.
Alcia M. Wentworth
ATTEST: Clerk
Alicia M..Wentworth
Clerk,
BY
Deputy 'Clerk