HomeMy WebLinkAbout1985-04-01 (7)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, April 1, 1985
A tape recording of this meeting is. -
on file in the City Clerk's Office
Chairman Bailey called the regular meeting of the Redevelopment Agency to
order.
ROLL CALL'
Present: Kelly, Mandic, Bailey, Finley, Green, Thomas
Absent: MacAllister
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Bailey announced that a joint meeting of the City Council and the
Redevelopment Agency had been called.
ROLL CALL - COUNCIL
Present: Kelly, Mandic, Bailey, Finley, Green, Thomas
Absent: MacAllister -
MINUTES - - Approved and adopted the. minutes of the regular meeting, of January.
21, 1985 and adjourned regular meeting of January 28, 1985, as written and on
file in the Clerk's Office.
REQUEST FOR QUALIFICATIONS - APPROVED - TALBERT BEACH INDUSTRIAL PARCEL
The Clerk presented a communication from the Deputy Director of Redevelopment
transmitting 'a proposed Request For Qualifications for the sale, or lease of an
industrial parcel in the Talbert -Beach Redevelopment Project'Area.
The Deputy Director of Redevelopment presented a staff report.
Following discussion, a motion was made by Thomas to approve and authorize
staff to distribute the Request for Statements of Qualifications and Bids for
lease of the agency -owned five acre industrial. parcel within the Talbert -Beach
Redevelopment Project Area., The motion died for lack of a second.
Page 2 - Redevelopment Agency Minutes - 4/1/85
A motion was made by Mandic, seconded by Kelly, to approve and authorize staff
to distribute the Request for .Statements of Qualifications and Bids for
purchase or lease of the agency -owned five acre industrial.. parcel within the
Talbert -Beach Redevelopment Project Area. The motion-.carri'ed,-by the following
roll call vote:
AYES: Kelly, Mandic, Bailey, Finley, Green
NOES: Thomas
ABSENT: MacAllister
ADJOURNMENT
The meeting.of the Huntington Beach Redevelopment Agency was adjourned.
ATTEST:
.Clerk
I