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Home My WebLink About1984-11-19MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington ,Beach, California Monday, November 19, 1984 A tape recording of this meeting is on file in the City Clerk's Office Chairman Kelly called the adjourned regular meeting of the Redevelopment Agency to order at 5:30 P.M. ROLL' CALL Present: MacAllister, Thomas, Kelly, Finley, Bailey Mandic (arrived 5:50 P.M.) Absent: Pattinson JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Chairman Kelly announced that a joint. meet.ing of the City Council and the Redevelopment Agency had been called. ROLL.CALL — CITY COUNCIL Present: MacAllister, Thomas, Kelly, Finley, Bailey Mandic (arrived 5:50 P.M.) Absent Pattinson PROPOSED .HUNTINGTON CENTER AND TALBERT GAP REDEVELOPMENT PROJECT AREA The City Administrator/Chief Executive Officer announced that the Development Services Director would make a presentation. regarding the proposed. Huntington Center and...Talbert Gap Redevelopment Project Areas. It was announced that County representative Brian May was present. The Development Services Director reported on the purpose of. the Study Session, stating that it was ,to bring Council up to: date on the, efforts which have been made. on the. -proposed redevelopment plans and to share the information and concerns that have arisen to date; specifically,. on the Talbert Gap Redevelopment Plan. He referred to the packets that Council had received on November 16, 1984.. He .referred to the Recommended Council Action. and the resolutions and ordinances necessary to finalize the project. He reported on the Talbert Gap and referred to a map. during his presentation. He " spoke regarding what he believed were misunderstandings of the community such as property owners believing that a. lien would be filed against their property..,,. q "12 Page 2 - Redevelopment Agency Minutes - 11/19/84 He spoke regarding the three major effects with which the City is.concerned: 1) To line the channel; 2) Improve the drainage system in the area; ,and 3) Upgrade the City pumps. Discussion was held between. the Council/Agency and the Director of "Development Services regarding County/City financial participation. The Director of Development Services announced that modifications to the Talbert Gap Redevelopment Plan had just been received and reported on two figures which had been inverted. Florence Webb distributed amended documents (Talbert Gap Flood Control Redevelopment Plan - Additions to the Plan) (Huntington Center Redevelopment Plan - 'Additions to Plan) and (Errata Sheet). He then reviewed the aforementioned documents. Considerable discussion was held regarding the financial ramifications. The Director of Development Services reported on the Huntington Center Redevelopment Plan. He referred to the Huntington Center -.Errata Sheet. The.Chairman adjourned the regular meeting of the Redevelopment"Agency. ADJOURNMENT The Chairman adjourned th.� regi?:?ar` "meet"'iiig `o"f`-the""Redevelopment Agency. Clerk ATTEST: Clerk 1413 1 MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, November 19, 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. COUNCIL ROLL CALL Present: Pattinson,-MacAllister, Thomas, Kelly., Finley, Bailey,_Mandic Absent: None JOINT PUBLIC HEARING - PROPOSED TALBERT GAP FLOOD CONTROL REDEVELOPMENT PLAN & ENVIRONMENTAL IMPACT REPORT NO 84-5 - DISAPPROVED The Mayor/Chairman announced that this was the day and hour set for a public hearing to consider and adopt, the. Talbert Gap .Redevelopment Plan and the certification of the Environmental Impact Report'. The City Clerk/Clerk announced that all legal requirements for notification, publication and posting had been met, and that she had received a communication dated November 15, 1984 from Henry Bohrman, in opposition. The Development Services Director requested that a notation be made part of the record' that the Clerk has received and has a complete copy of the report that was provided to the Council/Redevelopment Agency. He then summarized the report before Council. Florence Webb, Senior Planner, advised Council of the changes which had been made to the plan as a result of contacts with residents within the area and input from the Planning Commission. She explained changes made to the plan. She read into the record. a.revision that staff is proposing to Council when Page 2 - Redevelopment Minutes - 11/19/84 they consider adoption of the plan - Page #12 3.5.6 a) $80,500,000 for all Agency redevelopment activities in the implementation and furtherance of this Plan; Page #13 (a) $30,000,000 for all Agency Redevelopment Activities and implementation and furtherance of the plan including the cost of improvements, the cost providing required low and moderate income housing up to twenty percent of tax increment received for plan implementation to the agency, low and moderate income.housing funds pursuant to Section 33334.2 of the Community Redevelopment Law; deleting the three, words (and debt service) also adding the following two words at the end of Line 5: (up to) and deleting the three words of the last line of Paragraph A - (and debt service). She mentioned the other modification in the_ additions to Plan submitted to County earlier in the adjourned meeting. The Chief of Administrative Services reported on financial aspects of the plan. Al Robertson from the consulting firm of Katz Hollis briefly explained to Council the sections of the report which were prepared by his firm. The City Administrator spoke regarding the proposed project and stated that a communication had been received from the Chamber of Commerce, Board of Directors, endorsing the project. The Mayor/Chairman declared the hearing open. The City Clerk/Clerk,. for the record, read names of all persons writing letters in opposition: Felix Schwane, Rheta Newhouse, The Flood Prevention Group,. Mrs. G. D. Brundage, Dale Young, Henry Bohrman. She stated she had also received a communication in favor from the Chamber of Commerce and a position statement from the County Administrative Office. The City Clerk/Clerk handed the letters to the Mayor. The following persons spoke in opposition to the proposal: Jerry Martin, Henry Bohrman, Dorothy Grubbs, Corinne Welch, Debi Wootton, Dorothy Shryock, Zygmunt Jelinski (letter submitted), Stephen Warner, Sherry Passmore, Henry Paradis, Emily Keller, Chuck Scheid, Richard Cook, A. J. De Gregory, Ralph Carruthers for wife Phyllis, Dick Tegreau, Floyd Bennett, Dick Zweig, Chauncy Alexander, (Maye De Gregory, Judith Muzslay, Desiree Van Dijk gave time to Chauncy Alexander), Sally Alexander (informal petition approximately 385 signatures opposed.) In favor speaking were: Joanne .Willochech, Bob Yantes, Clancy Yoder.. A petition had been submitted listing approximately 377 persons in favor. The City Clerk/Clerk announced communications had been received from the following three persons, opposed to. the project: Charlean Allen (letter), Corliss Pruitt -Harp (letter), Ralph M. Carruthers (comment slip). She also announced comment slips from the following sixteen persons, opposed, but not wishing to speak: Marjorie Fitt, Suzanne Love, Hal Post, John Fitt, Rita Marchetti, Guenter Stever, Judy Grigsby, Duncan Ross, Ken Keller, J. Hayes, Felix Schwane, Rheta Newhouse, Corliss Pruitt -Harp, Charleen_Allen and Richard Hayes, Mark Pynchon, Sheila Ross. There being no one .present to speak further on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor. 1-Is Page 3 - Redevelopment Minutes - 11/19/84 The Councilmembers stated their positions on the matter. The Clerk presented Resolution Nos. 97, 98 and 99 for Redevelopment Agency consideration. Resolution No. 97 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE FINAL REPORT ON THE PROPOSED TALBERT GAP FLOOD CONTROL REDEVELOPMENT PLAN AND AUTHORIZING ITS SUBMITTAL TO THE CITY COUNCIL." Resolution No. 98 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR THE TALBERT GAP FLOOD CONTROL REDEVELOPMENT PROJECT." Resolution No. 99 - "A' RESOLUTION OF THE REDEVELOPMENT . AGENCY OF THE CITY OF HUNTINGTON BEACH FINDING THAT THE USE OF TAXES ALLOCATED FROM THE TALBERT GAP FLOOD CONTROL REDEVELOPMENT PROJECT FOR THE PURPOSE OF HOUSING OUTSIDE THE PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT." A motion was made by Pattinson, seconded by MacAllister, that the. Redevelopment Agency adopt Resolution Nos. 97, 98 and 99. The motion failed by the following roll call vote: AYES: Pattinson, MacAllister, Kelly NOES: Thomas, Finley, Bailey:; Mandic ABSENT: None JOINT PUBLIC HEARING - PROPOSED HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN AND ENVIRONMENTAL IMPACT REPORT NO. 84-4 - APPROVED The Mayor/Chairman announced that this was the day and hour set for ,a public hearing to consider and. adopt the Huntington Center Commercial District Redevelopment Plan and the certification of the Environmental Impact Report. The City Clerk/Clerk .announced that all legal requirements for 'notification, publication and posting had been met, and that she had received no communications or written protests to the matter.. The Mayor declared the hearing open. Councilmember/Director Pattinson left the meeting at 12:17 A.M. The Development Services Director reported on the proposed project area. Comment slips of persons wishing to speak were received by the City Clerk/Clerk as follows: Sherry Passmore. (opposed), Elizabeth Lewis (undecided). Sherry Passmore, representing. Citizens Property Rights Committee, addressed Council in opposition. Elisabeth Lewis, property owner .and business person in the area, stated that she was undecided as she had not had .sufficient opportunity to study the project. She stated that she opposed the removal of the signal at Edinger, Avenue and Parkside. Page 4 - Redevelopment Minutes - 11/19/84 Tom Love, MacDonald Group, General Partners of Huntington Center, stated that it should be kept in mind that the funds would be used for the streets and not the shopping center. He stated their support of the plan. There beingno one a:^ . pea ` , Te t, present t'o�" speak further'on the matter and there being no further protests filed, either oral or written, the hearing was closed. by the Mayor. Councilman MacAllister requested that it be made''-a`'matter * o`f zrecord 'that the actual tax increment financing will be, done for public improvements in and around the area and is riot appl'iea`'tow,a d ', mpidv ng businesses. The Clerk presented Resolution -Nos. 100, 101, ,102.and 103. A motion was made by Bailey, seconded by MacAllister, to adopt Resolution Nos. 100-_.thr6ugh 103. Following discussion, Councilman Thomas stated that he would not vote on this matter due to a._possibl,e conflict of interest. The motion carried`by' the foT`lowngroll'call'vort`e. " '�„ 3 `' `'` z'? . e, r AYES: MacAllister, Kelly, Bailey NOES: Finley, Mandic NOT. _V.OTING.. s Thomas; ..-z .:-_ €} ABSENT: Pattinson RESOLUTION==NO:'``1'00`' =`'`ADOPTED`_-- ''APPROVES FINAL REPORT - HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN ..A`'_,RESOLUT:ION=-OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE. FINAL_. REPORT ON THE PROPOSED HUNTINGTON .CENTERcFYCOMMERCIAL DISTRICT REDEVELOPMENT`�PLAN`AND`AUTHORIZING ITS'SUBMITTAL'TO'THE CITY COUNCIL. RESOLUTION NO. 101 - ADOPTED - CERTIFIES EIR - HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN -14 _. �._.,_. "A` RESOLUTION.0 .. ..OF...THEW.m.REDEVELOPMENT:-"AGENCY-OR'`.THE CITY OF HUNTINGTON BEACH CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR THE HUNTINGTON CENTER COMMERCIAL DISTRICT `'REDEVEIOPMENT PROJECT:" ... _.. _..... .u... .....•7 �. is :�7r ".:• a�i:. =%"� .:.;i .''-�-s. e. ,'3p3; (.._...i_ .:°;.r,' x:3 :: ... RESOLUTION L'NO.' 11U2'''ADOPTED f = USE - 0F' TARES K- HUNTINGTON CENTER . COMMERCIAL DISTRICT REDEVELOPMENT PLAN "A' RESOLUTIOW` _ F THE` `REDEVELOPAiit"- AdtNCY O'F''`THE `''CITY'''OF HUNTINGTON BEACH FINDING' THAT' -THEE USE"`OF TAIO;S ALLOCATED` FROM'1 THE kUNTINGTON CENTER ''COMMERCIAL DISTRICT REDEVELOPMENT PROJECT FOR THE PURPOSE OF HOUSING OUTSIDE THE PROJECT _ ..,. left .... ;?c AREA WILL ''BE `OF BENEFIT' TO` THE"' PROJECT " Fr,,. A`1j�, .. .^�.,;:� . - `C: k' t. J ;e; f.?:. ... E.r "e _ RESOLUTION' NO'.' �103`- = `-ADOPTED; =,`ORANGE'- COUNTY'=WATER DISTkfdT ```HUNTINGTON STRICT REDEVELOPMENT PLAN "ARESOLUTI0N1. OF`•`THE REDEVELOPMENT AGENCY ;OF THE CITY' `OF `HUNTINGTON'_BEA'CH APPROVING AGREEMENT` WITH �: THE 'ORANGE '''COUNTY ` WATER -DISTRICT'- FORS' PAYMENT -TO r. ' I. -.� � .. _• c AI:LEVIATE"FINANCIAL "BURDEN =A' DETRIMENT 'CAUSED? BY ' THE"OAKVIEW```YORKTOWN - LAKE; MAIN -PIER AND HUNTINGTON =CENTER'REDEVELOPMENT `PR'OJECTS." `'` ` Page 5 - Redevelopment Minutes - 11/19/84 The City Clerk presented Resolution Nos. 5466, 5467 and 5468. On motion by MacAllister, second Bailey, Council adopted Resolution Nos. 5466, 5467 and 5468 by the following roll call vote: AYES: MacAllister, Kelly, Bailey ; NOES: Finley, Mandic NOT VOTING: Thomas ABSENT: Pattinson RESOLUTION NO. 5466 - ADOPTED - RULING ON OBJECTIONS - HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PROJECT "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH RULING ON THE OBJECTIONS TO THE HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PROJECT." RESOLUTION NO. 5467 - ADOPTED - CERTIFIES EIR HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN "A RESOLUTION OF THE CITY COUNCIL OF THE, CITY OF HUNTINGTON BEACH CERTIFYING THE ENVIRONMENTAL IMPACT REPORT FOR THE HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PROJECT. RESOLUTION NO. 5468 - ADOPTED - USE OF TAXES - HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH FINDING THAT THE USE OF TAXES ALLOCATED FROM THE HUNTINGTON CENTER COMMERCIAL. DISTRICT REDEVELOPMENT PROJECT FOR THE PURPOSE OF HOUSING OUTSIDE THE PROJECT AREA WILL BE OF BENEFIT TO THE PROJECT." ORDINANCE NO 2743 - INTRODUCTION APPROVED - ADOPTS HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PLAN The City Clerk presented Ordinance No. 2743 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH ADOPTING THE PROPOSED HUNTINGTON CENTER COMMERCIAL DISTRICT REDEVELOPMENT PROJECT." On motion by MacAllister, second Bailey, Council, after reading by title, adopted Ordinance No. 2743 by the following roll call vote: AYES: MacAllister, Kelly, Bailey NOES: Finley, Mandic NOT VOTING: Thomas ABSENT: Pattinson EXTENSION OF EXCLUSIVE •NEGOTIATION AGREEMENT - HUNTINGTON PACIFICA DEVELOPMENT GROUP - MAIN -PIER SUB AREA The City Clerk/Clerk presented a communication from the Deputy Director of Redevelopment recommending the extension of the Exclusive Negotiation Agreement between the Redevelopment Agency and the Huntington Pacifica. Development Group for the -Main -Pier Sub -Area of the Main Pier Redevelopment Project Area. . Page 6 - Redevelopment Minutes - 11/19/84 A motion was made by Bailey,. seconded by MacAllister, to reinstate existing agreement and extend for a 180 day period. The motion carried by•the following roll call vote: AYES: MacAllister., Kelly, Finley, Bailey NOES •None. _ ABSTAIN: Mandic. NOT VOTING: Thomas ABSENT: Pattinson ADJOURNMENT The meeti"ng:of the Huntington Beach, Redevelopment Agency-was.adj-ourned. Clerk ATTEST: i-- J-NI/4 Clerk irman