HomeMy WebLinkAbout1985-06-17MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 17, 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 join Cmeeting 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 CITY/REDEVELOPMENT AGENCY ITEMS
Natalie Kotsch addressed Council regarding Agenda Item D-3e pertaining to a
proposed consultant agreement between the Redevelopment Agency and Pacific
Relocation Administration.
MINUTES
The Clerk presented the minutes of the regular meeting of May 20, 1985,
adjourned regular meeting of May 28, 1985, and the regular meeting of June
3, 1985.
A motion was made by Green, seconded by MacAllister, to approve and adopt the
minutes of the regular meeting of May 20, 1985, adjourned regular meeting of
May 28, 1985, and regular meeting of June 3, 1985 as written and on file in
the Office of the Clerk. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
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Page 2 - Redevelopment Agency Minutes - 6/17/85
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PUBLIC HEARING - REDEVELOPMENT AGENCY - CITY OF HUNTINGTON BEACH - PROPOSED
SALE OF MULTI -FAMILY CONGREGATE ELDERLY HOUSING PROJECT - (PALM COURT) -
rnwT•n npFN Tn 7 i AS1
The Chairman announced that this was the day and hour set f or 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
conditions 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
Friday, excluding holidays.
The Installment Sale Agreement is anticipated to include approximately 265
dwelling units and be in the approximate amount of $25 million.
The 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 Chairman declared the hearing open.
A motion was made by Green, seconded by Mandic, to continue the hearing open
to July 1, 1985. The motion carried by the following roll call vote:
AYES: Kelly, Mandic, Finley, Green
NOES: MacAllister, Bailey, Thomas
ABSENT: None
AUTHORIZATION TO PREPARE EXCLUSIVE NEGOTIATING AGREEMENT BETWEEN
REDEVELOPMENT AGENCY & SBE DEV INC - LAKE STREET/OLD FIRE STATION PROPERTY -
TABLED
The Clerk/City Clerk presented a communication from the Deputy City Adminis-
trator/Redevelopment regarding the proposed Exclusive Negotiating Agreement
with SBE Development, Inc., relative to the Lake Street/Old Fire Station
Property.
A motion was made by MacAllister, seconded by Thomas, to table the disposition
of the Lake Street property. The motion carried by the following roll call
vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: None
CONSULTANT AGREEMENT BETWEEN REDEVELOPMENT AGENCY & PACIFIC RELOCATION
ADMINISTRATION - CONTINUED TO 6/24/85
The Clerk/City Clerk presented a communication from the Deputy City
Administrator/Redevelopment transmitting an agreement for consultant services
Page 3 - Redevelopment Agency Minutes - 6/17/85
between the City and Pacific Relocation Consultants for supervision and
administration of relocation programs for the Redevelopment Agency.
A motion was made by MacAllister, seconded by Thomas, to continue
consideration of the agreement to June 24, 1985. The motion carried
unanimously.
AT% T/ATTTf ITKrVWT
The Chairman adjourned the regular meeting of the Redevelopment, Agency to
7:30 P.M., Monday, June 24, 1985.
ATTEST:
• ate%/ ;,�-.. �.
Clerk
Chairman
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