HomeMy WebLinkAbout1984-12-17MINUTES
REDEVELOPMENT AGENCY
Council Chamber,�Civic Center
Huntington Beach, California
Monday, December 17, 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 the Redevelopment
Agency and the City Council had been called.
COUNCIL ROLL CALL
Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
Absent: None
MINUTES
The Clerk presented the minutes of the regular meetings of November 19, 1984
and December 3, 1984 for consideration by the Redevelopment Agency.
On motion by Kelly, second MacAllister, the Redevelopment -Agency approved and
adopted the minutes of the regular meetings of November 19, 1984 and December
3, 1984 as written and on file in the Clerk's Office by the following roll
call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
ANNUAL REPORTS OF H B REDEVELOPMENT AGENCY FOR FY 1982-83 h 1983-84 -
"PROVED
The City Clerk/Clerk presented a communication from the Deputy Director of
Redevelopment transmitting Annual Reports of the Redevelopment Agency.
Page 2 - Redevelopment Agency Minutes - 12/17/84
The Deputy Director of Redevelopment answered Councilwoman Finley's question
regarding a possible penalty because the report was not filed FY 1982-83.
A motion was made by MacAllister, seconded by Kelly, to direct that the FY
1982-83 8 1983-84 Annual Reports of the Redevelopment Agency be received and
filed and directed staff to forward copies of both the Annual Reports and
Audit to the State of California Department of Housing and Community
Development pursuant to provisions of the Health & Safety Code. The motion
carried unanimously.
Director/Councilwoman Finley reminded the Chief of Administrative Services of
her request for a financial report on redevelopment projects.
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST:
Clerk
m
Chairman
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