HomeMy WebLinkAbout1985-06-03 (7)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 3, 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 REDEVELOPMENT AGENCY AND THE CITY COUNCIL
Chairman Bailey announced that a joint meeting of the Redevelopment Agency and
the City Council had been called.
CITY COUNCIL ROLL CALL
Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
'Absent: None
PUBLIC COMMENTS RELATING TO REDEVELOPMENT AGENCY/CITY ITEMS
No one requested to speak at'this time.
Councilman MacAllister left the room.
MINUTES — APPROVED
The Clerk presented the minutes of the adjourned regular meeting of May 21,
1985 for Redevelopment Agency consideration.
On motion by Kelly, second Mandic, the Redevelopment Agency approved and
adopted the minutes of the adjourned regular meeting of May 21, 1985 as
written and on file in the Clerk's Office by the following roll call vote:
AYES: Kelly, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: MacAllister (out of the room)
Councilman MacAllister returned to the room.
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PUBLIC HEARING - REDEVELOPMENT AGENCY - CITY OF HUNTINGTON BEACH - PROPOSED
SALE OF MULTI -FAMILY CONGREGATE ELDERLY HOUSING PROJECT - (PALM COURT)
The Mayor/Chairman announced that this was the day and hour set for a public
hearing pursuant to the requirements of Article II of the California Health &
Safety Code (SS 33431), on the proposed sale by the Agency to BWC/Vanderwood
Company, of a multi -family, congregate, elderly housing project known as Palm
Court, located at the northeast corner of Atlanta Avenue and Lake Street in
Huntington Beach. Such sale shall be upon the terms and subject to the condi-
tions provided in the proposed form of the Installment Sale Agreement between
BWC/Vanderwood Company and the Redevelopment Agency dated as of June 1, 1985,
a copy is on file with the Agency Clerk and is available for inspection at the
office of the Redevelopment Agency at 2000 Main Street, Huntington Beach,
California between the hours of 8:00 A.M. and 5:00 P.M., Monday through Fri-
day, excluding holidays. The Installment Sale Agreement is anticipated to
include approximately 265 dwelling units and be in the approximate amount of
million.
The Clerk/City Clerk announced that all legal requirements for notificati. ,
publication and posting had been met, and that she had received no communica-
tions or written protests to the matter.
The City Administrator recommended that the public hearing be opened .and con-
tinued to June 17, 1985.
The Mayor/Chairman declared the hearing open.
A motion was made by Kelly, seconded by Mandic, to continue the public hearing
open to June 17, 1985. The motion carried by the, following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
AUTHORIZATION TO PREPARE EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN REDEVELOP-
MENT AGENCY & SBE DEV INC - LAKE STREET/OLD FIRE STATION PROPERTY - CONTINUED
TO 6 17 85 - COUNCIL INPUT REQUESTED
The City Clerk/Clerk presented a communication from the Deputy City Admini-
strator/Redevelopment recommending that staff be authorized to prepare ari
Exclusive Negotiating Agreement with SBE Development,. Inc., relative to the
Lake Street/Old Fire Station Property.
The Deputy City Administrator/Deputy Director Redevelopment presented a staff
report.
Following discussion, a motion was made by Mandic, seconded by Green, to con-
tinue .the matter to June 17, 1985 and requested Council to give input to,
staff. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: Thomas
ABSENT: None
Page 3 - Redevelopment Agency Minutes - 6/3/85
A OCUIaME Rr
The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST: Clerk
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Clerk
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