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Home My WebLink About1985-09-03 (7)J MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Tuesday, September 3, 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 (arrived at 9:00 P.M.) 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. CITY COUNCIL ROLL CALL Present: Kelly, MacAllister, Mandic, Bailey, Finley, Green Thomas (arrived at 9:00 P.M.) Absent:. 'None PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT Tom Tincher, representing Pacific Heritage Land and Holding Company, addressed Council regarding Agenda Item D-4d pertaining to the five acre industrial parcel in the Talbert/Beach Redevelopment Project Area. He requested that Council.. consider the Pacific Heritage/Huntington Beach City School District plan. MINUTES The Deputy Clerk presented the minutes of the adjourned regular meeting of August 19, 1985 and the regular meeting of August 19, 1985, for Agency consideration. On motion by Mandic, second MacAllister, the Agency approved and adopted the minutes of the adjourned regular meeting of August 19, 1985 and the regular meeting of August 19, 1985 as written and on file in the Office of the City Clerk by the following roll call votes Page 2 - Redevelopment Agency Minutes - 9/3/85 AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES: None ABSENT: Thomas �3 PUBLIC HEARING - RESOLUTION NO 5568 - MOTION. TO ADOPT FAILED - PROPOSED INSTALLMENT SALE OF MULTI -FAMILY CONGREGATE ELDERLY HOUSING PROJECT - PALM COURT - BWC/VANDERWOOD The Mayor/Chairman announced that this .was the day and hour set for a public hearing on the proposed installment sale by 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 the City of Huntington Beach. The Mayor/Chairman stated that such installment sale would be upon the terms and subject to the conditions provided in the proposed form of installment sale agreement by and between BWC/Vanderwood Company and Agency, dated as of June 1, 1985, a copy of which is on file with the Clerk of the Agency. The Mayor/Chairman stated the Installment Sale Agreement was anticipated to include 192 living units and be in an amount of 05,000,000 The Deputy City Clerk/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. Discussion was held regarding the intent of the bonding program. Councilman/Director Mandic stated that he would abstain from voting on the issue on the advice of the City Attorney regarding a conflict of interest. Councilman/Director Thomas arrived at the meeting at 9:00 P.M. The Mayor/Chairman declared the hearing open. Ken Skolyan stated that be and his neighbors were opposed to the project and cited density and possible parking problems. There being no one present to speak further on the matter and there being no further protests filed, either oral or written, the hearing was closed by the Mayor/Chairman. The Deputy City Clerk/Clerk presented Resolution No. 5568 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING A PROJECT COMPRISED OF THE CONSTRUCTION OF THE PALM COURT MULTI -FAMILY CONGREGATE ELDERLY HOUSING PROJECT (THE PROJECT)." Following discussion, a motion was made by Kelly, seconded by Green, to adopt Resolution No. 5568. The motion failed by the following roll call vote: . AYES: Kelly, Green, Thomas NOES: MacAllister, Bailey, Finley ABSTAIN : Mandic ABSENT: None 10 SELECTION OF MILCO DEVELOPMENT TO PURCHASE PARCEL IN TALBERT/BEACH PROJECT AREA - CONTINUED TO 9 16 85 The Deputy City Clerk/Clerk presented a communication from the Deputy City Administrator/Redevelopment regarding the Selection Committee recommendation Page 3 - Redevelopment Agency Minutes - 9/3/85 of Milco Development, Inc., of Los Alamitos as purchaser of the, five acre industrial parcel in,the Talbert/Beach Redevelopment Proje L Area. Charles Thompson, Chief Executive Officer, presented a staff report. Discussion was held regarding the various bids received. On -motion by Mandic, second MacAllister, the Agency continued the decision on the, selection of Milco Development, Inc., as purchaser, of the five acre industrial .parcel in the Talbert/Beach Redevelopment Project Area to the September 16, 1985 meeting by the following roll call vote AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas NOES: None ABSENT: None RELOCATION AGREEMENT - APPROVED - HUNTINGTON BEACH CO'- HUNTINGTON SHORES MOBILE HOME PARK The Deputy Clerk/Clerk presented a transmittal from the Deputy City Administrator/Redevelopment requesting Agency approval of a Relocation Agreement between City of Huntington Beach, Huntington Beach Redevelopment Agency and the Huntington Beach Company- for development of a Mobilehome Relocation Park on property located at Goldenwest Street and Ellis Avenue. On motion by MacAllister, second Finley, the Redevelopment Agency approved and authorized execution of a Relocation Agreement between the City of Huntington Beach, Huntington Beach Redevelopment Agency and the Huntington Beach Company for development of a Mobilehome Relocation Park on property located at Goldenwest Street and Ellis Avenue by the following roll call vote: .AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green NOES: None NOT VOTING: Thomas ABSENT: None RESOLUTION NO 5572 - ADOPTED - RESOLUTION NO 124 - ADOPTED - DOWNTOWN DESIGN GUIDELINES FOR PUBLIC & PRIVATE IMPROVEMENTS The Deputy City Clerk/Clerk presented a transmittal from the Director of Development Services requesting approval of the Downtown Design Guidelines for public and private improvements in the Downtown Specific Plan. The Director of Development Services presented a slide presentation of the Downtowns Design Guidelines. The Deputy City Clerk presented Resolution No. 5572 for Council consideration "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE DOWNTOWN DESIGN GUIDELINES FOR PUBLIC AND PRIVATE IMPROVEMENTS." Mayor/Chairman Bailey objected to the drawing on page one. Page 4 - Redevelopment Agency Minutes - 9/3/85 On motion by MacAllister, second Finley, Council adopted Resolution No. 5572 by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas NOES: None ABSENT: None The Deputy Clerk presented Resolution No. 124 for Redevelopment Agency consideration - "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY APPROVING THE DOWNTOWN GUIDELINES FOR PUBLIC AND PRIVATE IMPROVEMENTS." On motion by MacAllister, second Finley, the Redevelopment Agency adopted Resolution NO. 1:24 by the following roll call vote:, AYES: Kelly, MacAllister, Mandic, Bailey, Finley, Green, Thomas NOES: None ABSENT: None REDEVELOPMENT AGENCY ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency to 6:00 P..M., September 16, 1985 for a Closed Session followed. by a Study. Session on the Town Square Project. ATTEST: Alicia M..Wentworth Clerk wwyw' D, r Alicia M. Wentworth Clerk BY /4440*46 Deputy Clerk A '.►'c ' p may/ Chairman >