HomeMy WebLinkAbout1985-05-061
MINUTES
REDEVELOPMENT AGENCY
Council Chamber, .Civic Center
Huntington Beach, California
Monday, May 6., 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
PUBLIC COMMENTS RELATING TO REDEVELOPMENT AGENCY/CITY ITEMS
No one present to speak.
MINUTES - APPROVED
The Clerk presented the minutes of the regular meeting of April 15, 1985 and
the adjourned regular meeting of April 22, 1585.
A motion. was made by Mandic, seconded by Finley,. to approve and adopt the
minutes of the regular meeting of April 15, 1985. and the adjourned regular
meeting of April 22, 1985 as written and on file in the Clerk's Office, with
Councilman Kelly abstaining from voting on the minutes of April 22, 1985. The
motion carried•by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green,.Thomas
NOES: None
ABSENT: None
RESOLUTION NO 5514 - ADOPTED - RESOLUTION NO 122 - ADOPTED - TAX EXEMPT
FINANCING FOR OLYMPIC COMMERCE PARK PROJECT
The Clerk/City Clerk presented a communication from the Deputy Director of
Redevelopment transmitting Resolution No. .5514 for Council consideration -
"A RESOLUTION OF THE CITY COUNCIL OF THt. CITY OF HUNTINGTON BEACH,
CALIFORNIA, APPROVING THE ISSUANCE BY THE REDEVELOPMENT AGENCY OF THE CITY OF
HUNTINGTON BEACH OF CERTIFICATES OF PARTICIPATION, OLMPIC COMMERCE PARK
PROJECT, ISSUE OF. 1985.AND .THE PROJECT T0. BE FINANCED THEREBY,. 'AND MAKING
CERTAIN FINDINGS AND DETERMINATIONS RELATING THERETO (OLYMPIC COMMERCE PARK
PROJECT)".
On motion by Mandic, second Kelly, Council adopted Resolution No. 5514 by
the following roll call vote:
Page 2 - Redevelopment Agency Minutes - 5/6/85
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
The Clerk/City Clerk presented Resolution No. 122 for Redevelopment Agency
consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF
HUNTINGTON BEACH APPROVING THE APPLICATION FOR FINANCING AND AUTHORIZING
CERTAIN OTHER ACTIONS REGARDING THE FINANCING OF A CERTAIN PROJECT WITHIN THE
CITY OF HUNTINGTON BEACH (OLYMPIC COMMERCE PARK PROJECT)".
On motion by Mandic, second Kelly, the Redevelopment Agency adopted Resolution
No. 122 by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
60-DAY EXTENSION OF EXCLUSIVE NEGOTIATION AGREEMENT HUNTINGTON BEACH
PACIFICA DEVELOPMENT GROUP & REDEVELOPMENT AGENCY - MAIN -PIER
SUB -AREA MAIN PIER PROJECT AREA - APPROVED
The Clerk/City Clerk presented a communication from the Deputy Director of
Redevelopment recommending that Council reinstate the existing, agreement
between the Huntington Beach Redevelopment Agency and Huntington Beach
Pacifica Development Group for the Main -Pier Sub -Area of the Main -Pier Project
Area and extend it for a thirty day period.
A motion was made by Mandic, seconded by Kelly, to reinstate the existing
agreement between the Huntington Beach Redevelopment Agency and Huntington
Beach Pacifica Development Group for the Main -Pier Sub -Area of the Main -Pier
Project Area and extend it for a thirty day period.
Following discussion, a motion was made by MacAllister, seconded by Kelly, to
amend the main motion to extend the existing agreement for a sixty day
period. The amendment 'to the main motion carried by the following roll call
vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
NOT VOTING Thomas
ABSENT: None
The.main motion, as amended, carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
NOT VOTING: Thomas
ABSENT: None
ADJOURN AGENCY
Chairperson Bailey stated that due to the League of California Cities Meeting
in Sacramento the regular meeting of May 20, 1985 will be adjourned by the
Clerk to Tuesday, May 21, 1985 at 7:30 P.M. in the Council Chamber.
Page 3 - Redevelopment Agency Minutes - 5/6/85
The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST:
1
Clerk
Chairman