HomeMy WebLinkAbout1984-12-03 (7)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 3, 1984
A tape recording of this meeting is
on file in the City Clerk's Office
Chairwoman Bailey called, the regular meeting of the Redevelopment Agency to
order.
ROLL CALL
Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
Absent: None
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Chairwoman Bailey announced that a joint meeting of the City Council and the
Redevelopment Agency had been called.
COUNCIL ROLL CALL
Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
Absent: None
MINUTES - APPROVED
The Clerk presented the minutes of the regular meeting of November 5, 1984 and
the adjourned regular meeting of November 19, 1984 as written and on file in
the Office of the Clerk.
On motion by MacAllister, second Kelly, the Redevelopment Agency approved and
adopted the minutes of the regular meeting of November 5, 1984 and the
adjourned regular meeting of November 19, 1984 as written and on file in the
office of the Clerk by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
ABSENT: Thomas
EXTENSION OF EXCLUSIVE NEGOTIATION AGREEMENT - APPROVED - MOLA DEVELOPMENT -
TOWN SQUARE SUBAREA - MAIN -PIER REDEVELOPMENT PROJECT AREA
The City Clerk/Clerk presented a communication from the Deputy Director of
Redevelopment recommending a 180 day extension of the Exclusive Negotiation
Agreement between the Redevelopment Agency and Mola Development to the Town
Square Subarea of the Main -Pier Redevelopment Project Area.
;�. SO
Page 2 - Redevelopment Agency Minutes - 12/3/84
Discussion was held regarding the reporting period, as well as discussion
regarding the section relating to extension of negotiations.
A motion was made by MacAllister, seconded by Kelly, to reinstate existing
agreement and extend for a 180 day period with an informational status report
to be presented in sixty days. The motion carried by the following roll call
vote:
AYES: Kelly, MacAllister, Bailey, Finley
NOES: Green
ABSTAIN: Mandic
ABSENT: Thomas
IVVfuI l *" 0
CONTRACTUAL AGREEMENT BETWEEN REDEVELOPMENT AGENCY & TIMOTHY J SABO BOND
COUNSEL - APPROVED
The City Clerk/Clerk presented a transmittal from the Deputy Director of
Redevelopment of a proposed contract between the Redevelopment Agency and
Timothy J. Sabo, Bond Counsel, relative to Olympic Commerce Park NE corner of
Warner/Gothard.
The Deputy Director of Redevelopment presented a staff report.
A motion was made by Mandic, seconded by Kelly, to approve and authorize
execution of a contract between the Redevelopment Agency and Timothy J. Sabo,
Bond Counsel, relative to Olympic Commerce Park northeast corner of Warner
Avenue and Gothard Street. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
ABSENT: Thomas
AT)_TnTTRNMENT
The Chairwoman adjourned the regular meeting of the Redevelopment Agency.
ATTEST:
Clerk
100
Cle
Cfiairman
A�.51