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Home My WebLink About1985-04-15MINUTES REDEVELOPMENT AGENCY C:ouncii. Chamber, C.i.vic Canter Huntington Beach,.Cali:forn.ia Monday, April: -15, ..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, MacAllister, Mandic, Bailey, Finley, Green, Thomas Absent: None . JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Chairman Bailey announced that a Joint 'meeting of the Redevelopment Agency and the City Council -had been called. CITY COUNCIL ROIL CALL Present: Kelly, MacAllister,.Mandic, Bailey, Finley, Green, Thomas Absent:. None PUBLIC COMMENTS"RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS No one came forward. to speak. REDEVELOPMENT AGENCY MINUTES The Deputy Clerk.presented the minutes of the regular meeting of April 1, 1985 for the Redevelopment Agency's consideration. A motion was made by Finley, seconded by Green, to approve and. adopt the, minutes' of . the regular meeting of April 1,. 1985 as written and on file in the Clerk's Office. -The motion carried unanimously. COUNCIL REDEVELOPMENT PROCEDURES COMMITTEE REPORT - RECEIVED AND FILED Director/Councilwoman Finley read a report from the Council Redevelopment Procedures Committee dated, April 15, 1985 regarding procedures followed in the redevelopment process for the Charter Centre Project. 1,7 Page 2 - Redevelopment Minutes - 4/15/85 A motion was made by MacAllister, seconded by Kelly, to receive and file the �l Council Redevelopment Procedures Committee report on the Charter Centre. Project. The motion carried unanimously. JOINT PUBLIC HEARING - USE OF TAX INCREMENT REVENUES - CHARTER CENTRE PROJECT The Chairman/Mayor announced that this was the day and hour set for a joint public hearing by the City Council and the Redevelopment Agency to consider the use of certain tax increment revenues as described in Section 33670 (b) of the California Health and Safety Code to pay the cost of land for and installation and construction of publicly -owned buildings or facilities as part of the Charter Centre Project within the Oakview Redevelopment Project Area (Warner Avenue -Beach Boulevard). The Deputy Clerk/Deputy City 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 Deputy Director of Redevelopment presented a staff report dated April 3, 1985 and provided an overview of the proposed Charter Centre Owner Participation Agreement. He reviewed for the record 'the Agency's earlier consideration of this matter on June 4, 1984. The Chairman/Mayor declared the hearing open. Dean Albright stated his concern that the project would raise' the property value of the neighborhood and therefore raise the rent of tenants in the Area. He stated his opposition to the deferral of payment of certain fees by the developer. Frank. Mola, developer of the project, thanked Council for, clearing up innuendos created by an anonymous letter received by Council that referred to the deferral of fees connected with the project. He requested Council approval, of the use of tax increment, revenues for the Charter Centre Project.! 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. Director/Councilman MacAllister reminded the Redevelopment Agency/Council .that the deferred fees would be paid at the time. of occupancy of the project. Res No 118 - Adopted - Approves Specific Implementation Agreement - Oakview Redevelopment Plan The Deputy Clerk presented Resolution No. 118 for consideration by the Redevelopment Agency -."A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING OF A SPECIFIC IMPLEMENTATION AGREEMENT." On motion by MacAllister, second Kelly, the Redevelopment Agency adopted Resolution No. 118 by the following vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES: None NOT VOTING: Thomas ABSENT: None Page 3 - Redevelopment Minutes - 4/15/85 il Res 1.19 - Adopted - Owner Participation Agreement - Mola Development Corporation The Deputy Clerk presented Resolution No. 119 for consideration by the Redevelopment: Agency - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH DETERMINING THAT THE CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS IS. OF BENEFIT TO THE OAKVIEW REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED, DETERMINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID PUBLIC IMPROVEMENTS AND APPROVING .AN OWNER PARTICIPATION AGREEMENT BY AND BETWEEN THE REDEVELOPMENT AGENCY AND MOLA-DEVELOPMENT CORPORATION." On motion by MacAllister, second Kelly, the Redevelopment Agency adopted Resolution No. 119 by the following vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green: NOES: None NOT VOTING: Thomas ABSENT: None Res No 5509 - Adopted - Oakview Redevelopment Plan The. Deputy City Clerk presented Resolution No. 5509 for Council consideration -."A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING OF A SPECIFIC IMPLEMENTATION AGREEMENT." On motion by MacAllister, second Kelly, Council adopted Resolution No. 550.9 by -the, following vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES: None NOT VOTING: Thomas ABSENT: None Res No 5510 - Adopted - Oakview Redevelopment Project Financing The Deputy City Clerk presented Resolution No. 5510 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH DETERMINING THAT THE DEFERRAL OF RECEIPT OF FEES AND THE CONSTRUCTION OF CERTAIN PUBLIC IMPROVEMENTS IS OF'BENEFIT TO THE OAKVIEW REDEVELOPMENT PROJECT AND THE IMMEDIATE NEIGHBORHOOD IN WHICH THE PROJECT IS LOCATED AND DETERMINING THAT THERE ARE NO OTHER REASONABLE MEANS OF FINANCING SAID PUBLIC IMPROVEMENTS." On motion by MacAllister, second Kelly, Council adopted Resolution No. 5510 by the following vote: AYES: Kelly, -MacAllister, Mandic, Bailey, Finley, Green NOES: None NOT VOTING: Thomas ABSENT: None Page 4 - Redevelopment Minutes - 4/15/85 q( AGREEMENT FOR CONSULTING SERVICES - APPROVED - FISCAL STATUS OF REDEVELOPMENT AGENCY - KATZ-HOLLIS COREN D Clerk/DeputyCit Clerk resented a communication from the DeputyI The Deputy y p � Director of Redevelopment transmitting an agreement with Katz -Hollis Coren to t J provide financial consulting services to the Redevelopment Agency. A motion was made by Finley, seconded by Kelly, to approve and authorize the Chairman and Clerk to execute the agreement between the Redevelopment Agency and Katz -Hollis Coren to provide consultant services assessing the fiscal status of the Redevelopment Agency. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic; Bailey, Finley, Green, Thomas NOES: None ABSENT: None ACCEPTANCE OF STATE TRANSFER OF IDB ALLOCATION & APPLICATION TO CIDFAC - APPROVED - OLYMPIC COMMERCE PARK FINANCING The Deputy Clerk/Deputy City Clerk presented a communication from the Deputy Director of. Redevelopment transmitting an application to the California Industrial Development Financing Advisory Commission (CIDFAC) and Agency 'Resolutions Nos. 120 and 121. The Deputy Directer of Redevelopment presented .a staff report. Res No 120 - Adopted - Olympic Commerce Park Project - Private Activity Bond i J Limit l The Deputy Clerk/Deputy City Clerk presented Resolution No. 120 for Redevelopment Agency consideration - "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY ACCEPTING THAT PORTION OF THE CALENDAR YEAR 1985 PRIVATE ACTIVITY BOND LIMIT OF THE STATE OF CALIFORNIA AS TRANSFERRED TO THE HUNTINGTON BEACH. REDEVELOPMENT AGENCY FOR USE IN CONNECTION -WITH THE OLYMPIC COMMERCE PARK PROJECT AND ASSIGNING SAID ALLOCATION TO THE OLYMPIC COMMERCE PARK PROJECT." Res No 121 —Adopted - Olympic Commerce Park Project - Financing of Industrial Use Component The Deputy Clerk/Deputy City Clerk presented Resolution No. 121 for Redevelopment Agency consideration - "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY ACCEPTING A CERTAIN APPLICATION REGARDING THE FINANCING OF THE INDUSTRIAL USE COMPONENT OF A CERTAIN COMMERCIAL AND INDUSTRIAL PROJECT WITHIN THE CITY OF HUNTINGTON BEACH, CALIFORNIA, AND MAKING CERTAIN FINDINGS AND DETERMINATIONS IN CONNECTION THEREWITH (OLYMPIC COMMERCE PARK PROJECT)." On motion by Kelly, second MacAllister, the Redevelopment Agency approved the application to CIDFAC and adopted Resolution No. 120 and Resolution No. 121 by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas NOES: None ABSENT: None 110 Page 5 Redevelopment Minutes - 4/15/85 ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency to Monday, April 22, 1985 at 7:30 P.M. in Room B-8, Civic Center Complex, Huntington Beach.. Alicia M.. Wentworth . ATTEST: Clerk Deputy Clerk Alicia M. Wentworth Clerk Chairman Deputy Clerk