HomeMy WebLinkAbout1985-07-15MINUTES
REDEVELOPMENT. AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 15, 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 REDEVELOPMENT AGENCY AND CITY COUNCIL
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
Absent: Thomas
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
No one came forward to speak at this.time.
,MINUTES — APPROVED
The. Deputy' Clerk presented the minutes of 'the adjourned regular meeting of
June 24, 1985 and the regular meeting of July 1, 1985 f or Redevelopment Agency
consideration.
On motion by MacAllister, second Kelly, the Redevelopment Agency approved and
adopted the minutes, of the adjourned regular meeting of June 24, 1985, and
regular meeting of July 1, 1985 as written and on file in the Office of the
.Clerk. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Finley, Green
NOES None
ABSTAIN• Mandic
ABSENT: Thomas
Page 2 - Redevelopment Agency Minutes - 7/15/85v .19
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60-DAY EXTENSION OF EXCLUSIVE NEGOTIATING AGREEMENT - APPROVED - HUNTINGTON
PACIFICA DEVELOPMENT GROUP - MAIN -PIER SUBAREA
The Deputy Clerk/Deputy City Clerk presented a communication from the Deputy
City Administrator/Redevelopment requesting an additional 60-day extension of
the Exclusive Negotiating Agreement between the Redevelopment Agency and Hunt-
ington Pacifica Development Group in order.to conclude the Disposition .and
Development Agreement and schedule the appropriate public hearings.
A motion was made by Kelly, seconded by MacAllister, to reinstate the existing.
agreement and extend, for a 60-day period to allow the conclusion of the nego-
tiating process and the preparation of a Disposition and Development Agree-
ment. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green
NOES: None
ABSENT: Thomas
t
60-DAY EXTENSION OF EXCLUSIVE NEGOTIATING AGREEMENT - APPROVED - MOLA DEVEL-
OPMENT CORP - TOWN SQUARE SUBAREA
The Deputy Clerk/Deputy City Clerk presented a communication from the Deputy
City Administrator -Redevelopment requesting an additional 60-day extension of
the Exclusive Negotiating Agreement between the Redevelopment Agency and Hunt-
ington Pacifica Development Group in order to conclude the Disposition and
Development Agreement and schedule the appropriate public hearings..
A motion was made by Kelly, seconded by MacAllister, to reinstate the existing
agreement and extend for a 60-day period to allow the conclusion of the nego-
tiating process and the preparation of a Disposition and Development Agreement.
The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Finley, .Green
NOES: None
ABSTAIN': Mandic
ABSENT: Thomas
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency to Mon-
day, July 22, 1985 at 7:30 P.M. in Room B-8, Civic Center.
Alicia M. Wentworth
ATTEST: Clerk
Alicia M. Wentworth
Clerk
41� .
BY .
Deputy Clerk
Chairman
BY
Deputy Clerk