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HomeMy WebLinkAbout1985-08-06MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington. Breach, California Tuesday, August 6, 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, MacAllister, Mandic, Bailey, Finley, Green, Thomas Absent: None 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. COUNCIL ROLL CALL Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas Absents None PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS No�one.°came forward to speak at this time. MINUTESa= APPROVED The Clerk presented the minutes of the regular meeting of July 15, 1985 and the adjourned regular meeting of July 22, 1985. .On motion by MacAllister, second Kelly, the Redevelopment Agency approved and adopted the minutes of the regular meeting of July 15, 1985 and the adjourned regular meeting of July 22, 1985, as written and on file in the Clerk's. Office with' Councilman Kelly abstaining from voting on the July 22, 1985 minutes. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Bailey, Finley, Green, Thomas NOES: None ABSTAIN: Kelly ABSENT: None Page 2 - Redevelopment Agency Minutes - 8/6/85 Sf BEACH BLVD CORRIDOR ACTION PLAN APPROVED �Y6 The City Clerk/Clerk presented`a communication from the Deputy City Admini- strator/Redevelopment transmitting an action plan for the Beach Blvd. Corridor. The Deputy City Administrator/Redevelopment presented a staff report. A motion was. made by MacAllister, seconded by Kelly, to approve the Action Plan .for the Beach Boulevard Corridor Redevelopment Project Area,. and to authorize staff to request qualifications and to. negotiate and prepare a con- tract with a consultant firm to assist in. the redevelopment plan adoption pro- cess. The motion carried by the following roll call.vote: AYES: Kelly, MacAllister, Bailey, Finley, Green, Thomas NOES: Mandic ABSENT: None HOUSING AUTHORITY/COMMUNITY DEVELOPMENT COMMISSION -STAFF DIRECTION GIVEN The City Clerk/Clerk presented a.communication from the Deputy City Adminis- trator/Redevelopment regarding the creation of a Housing Authority or Commun- ity Development Commission. A motion was made by Mandic, seconded by Finley, to request staff to continue to monitor any increases in the state volume cap for multi -family housing financings in relationship to the status of such. projects in Huntington Beach. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas NOES.: None ABSENT: None A motion was made by Kelly, seconded by Green, to postpone formation of a Housing .Authority or Community Development Commission at this time. The motion.failed by the following roll call vote: AYES`: Kelly, Green,. Thomas NOESd MacAllister, Mandic, Bailey, Finley ABSENT: None A motion was. made by Kelly, seconded by Green to direct staff to return with documentation necessary ' 'to create a Housing Authority as a priority item should expiration of a:state volume, cap jeopardize -an imminent financing for a multi -family project in Huntington Beach. The motion failed by the following roll call vote: AYES: Kelly,,Green, Thomas . NOES: MacAllister,.Mandic, Bailey, Finley ABSENT: None Page 3 Redevelopment Agency Minutes - 8/6/85 ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency to Monday, August 19, 1985, at 6:00 P.M. in Room B-8, Civic Center to review the Main -Pier Project. ATTEST:00 Clerk C1 r�0 Chairman C.