HomeMy WebLinkAbout1985-06-24MINUTES
REDEVELOPMENT AGENCY
Room B-8, Civic Center
Huntington Beach, California
Monday, June 24, 1985
A tape recording of this meeting is
on file in the City Clerk's Office
Chairman Bailey called the adjourned regular meeting of the Redevelopment
Agency to order.
ROLL CALL
Present: Kelly, Bailey, Finley, Green, Thomas
Absent: Mandic, MacAllister
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.
CITY COUNCIL ROLL CALL
Present: Kelly, Bailey, Finley, Green, Thomas.
Absent: Mandic, MacAllister
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
Dan Guggenheim, one of the partners in limited partnership of S & K Greenhouse
located at Magnolia Street and Warner Avenue, addressed Council/Redevelopment
Agency regarding the staff recommendation that in the future a resolution be
adopted to create a Housing Authority or Community Development Commission to
permit the conduct of multi -family mortgage revenue bond financings in a
manner not subject to the state volume CAP (per City Administrator memorandum
dated June 20, 1985).
y I, 1 A
CONSULTANT AGREEMENT - APPROVED - BETWEEN REDEVELOPMENT AGENCY & PACIFIC
RELOCATION ADMINISTRATION
The City Clerk/Clerk presented a communication from the Deputy City
Administrator/Redevelopment Deputy Director transmitting an agreement for
consultant services between the City and Pacific Relocation Consultants for
supervision and administration of relocation programs for the Redevelopment
Agency.
The Deputy City. Administrator/Redevelopment Deputy Director presented a staff
report.
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A motion was made by Kelly, seconded by Green, to approve and authorize
execution of a consultant agreement between the Redevelopment Agency and
Pacific Relocation Consultants. The motion carried by the following roll call
vote:
AYES: Kelly, Bailey, Finley, Green,
NOES: Thomas
ABSENT: Mandic, MacAllister
TAX EXEMPT FINANCING 4
The City Clerk/Clerk presented a communication from the City Administrator
transmitting an Issue Paper and five attachments for the Council's tax exempt
financing study session.
The Deputy Director of Redevelopment presented a staff report.
The Senior Community Development Specialist presented a staff report.
By consensus, Council directed staff to present a resolution to create a
Housing Authority at the July 15, 1985 meeting.
ADJOURNMENT
The Chairman adjourned the adjourned regular meeting of the Redevelopment
Agency.
ATTEST: Clerk
Clerk Chairman