HomeMy WebLinkAbout1985-05-21MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, May 21, 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 City Council and' the
Redevelopment Agency had been called.
COUNCIL ROLL CALL
Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
Absent: None
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
Arline Howard, representing the Huntington Beach Historical Society, requested
that the City conduct ,a historical structure survey of the downtown area,
under the direction and guidance of the. National Trust for Historical.
Preservation. She stated that grant funding was available.
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The Mayor reported on the Chamber of Commerce Blue Ribbon 'Task Force on
Redevelopment Projects headed by. Spencer Sheldon.
MINUTES — APPROVED
The Deputy Clerk presented the minutes of the regular meeting of May 6, 1985.
A motion was made .by MacAllister, seconded 'by Mandic, to approve .and adopt
minutes of the regular meeting of May 6, 1985 as written and on file in the
Clerk's Office. The motion carried by the following roll call vote:
Page 2 - Redevelopment Minutes.- 5/21/85
AYES:. Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
EXTENSION OF EXCLUSIVE NEGOTIATING AGREEMENT - APPROVED - MOLA DEVELOPMENT
CORP - TOWN SQUARE SUBAREA
The Deputy Clerk/Deputy City Clerk presented a communication from the Deputy
City Administrator/Redevelopment regarding a request from Mola Development
Corp. for an extension of Exclusive Negotiating Agreement relative to the Town
Square Phase I Project in the Main -Pier Redevelopment Project Area.
A motion was made by Kelly, seconded MacAllister, to reinstate the existing
agreement between the Agency & Mola Development Corp. and .extend for a sixty
day period to allow .for concluding the negotiation process and the preparation
of the Disposition and Development Agreement in accordance with the Schedule
of Key Events as submitted as an attachment to the memorandum from the Deputy
Director of Redevelopment dated May 14, 1985. The motion. carried by the
following roll call vote:
AYES: Kelly, MacAllister,
NOES: None
ABSTAIN: Mandic
ABSENT: None
Bailey, Finley, Green, Thomas
MAIN -PIER STATUS REPORT - HUNTINGTON PACIFICA DEVELOPMENT GROUP - STUDY
SESSION SCHEDULED 5 28 85
It was the consensus of Council to continue consideration of the Main -Pier
Status Report to the Study Session scheduled for May 28, 1985.
The Chairman adjourned the regular meeting of the Redevelopment Agency to 7:30
P.M., Tuesday, May 28, 1985 in Room B-8, Civic Center Complex.
Alicia M. Wentworth
ATTEST:. Clerk
Alicia M. Wentworth
Clerk
BY 1.40064.
Deputy Clerk
21S
BY
Dep ty Clerk.
Chairman