HomeMy WebLinkAbout1985-07-01 (7)MINUTES
REDEVELOPMENT -AGENCY
Council Chamber, Civ c,•Cente'r
Huntington Beach, California
Monday, July 1, 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
Absent: Thomas
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
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
Absent: Thomas
Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green
Absent: Thomas
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY`ITEMS
There was no one present to speak.
REDEVELOPMENT AGENCY MINUTES
The Clerk presented the minutes of the regular meeting of,June 17, 1985 for
consideration by the Redevelopment Agency.
On motion'by MacAllister, second. Kelly, the Redevelopment Agency approved and
adopted the minutes of the regular meeting of June 17, 1985 as written and on
file in the. Officeof.. the Clerk.. The motion carried by the following roll
call -vote:"
AYES: Kelly, MacAllister; Mandic, Bailey, Finley, Green
NOES: None
ABSENT:. Thomas.
4;
Page 2 Redevelopment Agency Minutes 7/i/85
PUBLIC.HEARING - REDEVELOPMENT AGENCY - PROPOSED SALE OF MULTI -FAMILY CON-
GREGATE.ELDERLY HOUSING -PROJECT -:(PALM COURT) —TABLED - TO BE'READVERTIS
FOR 8 5 85' -
The Chairman.announced that this was the day and hour set for the continuation
of a public hearing opened on June 17, 1985, by the Redevelopment Agency
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 con-
ditions provided in the proposed form of the Installment Sale Agreement be-
tween 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 Re.development;.Ag-e`ncy at 2000 Main Street, Huntington Beach,
California between the houic'-of 8:00 A.M. and 5:00 P.M.,.Monday through
Friday, excluding holidays.
The Installment Sale Agreement is anticipated to include approximately 26,5
dwelling units and be in the approximate amount of $25 million.
The City,Clerk/Clerk announced that all legal.,requirements for notification;
publication and posting had been met, and that she had received no,communi-.
cations or written protests to the matter.
A motion was made by Finley, seconded by Green, to approve the recommendation
of staff that the Redevelopment Agency table the scheduled TEFRA hearing and
direct staff to re -advertise for the Agency's meeting of August 50985 in
order to give the Planning Commission, the project's developer, and staff
ample time to have an approved project for the rescheduled TEFRA hearing..
The motion carried by the following roll .call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, -Finley', Green
NOES None
ABSENT: Thomas
CONTRACT FOR CONSULTANT SERVICES - KEYSER MARSTON ASSOC INC - APPROVED
The City "Clerk/Clerk presented a.communication.from the Deputy City Admin-
istrator/Redevelopment:transmiEting a�.Consultant Agreement between the 'Rede-
velopment Agency and Keyser Marston.Assoc., Inc..for economic consultant
services.
A motion, was made by Kelly, seconded by MacAllister, to,approve and authorize
ex''6641on of said agreement .with maximum compensation not:.to exceedJ50,.000.
The motion carried by the, following roll call vote:
AYES: Belly, MacAllister,' Mandic, Bailey, Finley, Green
NOES: None
ABSENT- Thomas
Page 3 - Redevelopment Agency Minutes - 7/l/$5
ADJOURNMENT
The Chairman declared the regular meeting of the Redevelopment Agency of the
City of Huntington Beach adjourned.
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency of the
City of Huntington Beach.
ATTEST: �-er Ay
Clerk ,. Chairman
1