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Home My WebLink About1985-09-16 (7)MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, September 16, 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 at 6:00 P.M.. ROLL CALL Present: Kelly, MacAllister, Mandic, Bailey, Green Absent: Finley, Thomas ROLL CALL Present: Kelly, MacAllister, Mandic, Bailey, Green Absent: Finley, Thomas 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, Green Absent: Finley, Thomas CLOSED SESSION �. Mayor/Chairman Bailey called a Closed Session of Council to meeting with its, designated representatives regarding labor relations matters pursuant. to Gov- ernment Code Section 54957.6. RECESS - RECONVENE The Mayor/Chairman called, a recess of Council at 6:00 P.M. The meeting was reconvened at.6:25 P.M. STUDY SESSION - TOWN SQUARE SUBAREA - MOLA DEVELOPMENT CORP The Mayor/Chairman stated that a Study Session would be held regarding the Town,Square Project. ry Page 2 - Redevelopment Agency Minutes - 9/16/85 Charles Thompson, City Administrator./Chief Executive Officer and Doug .La Belle, Deputy City Administrator/Deputy Director Redevelopment presented a staff' -'report recommending the extension of an Exclusive Negotiating Agreement between the Redevelopment Agency and Mola Development Corporation as modified to'include the city -owned Lake Street property (Site 2) for a 120-day iperiod. This item is agendized as D-4f for the regular Council/Redevelopment meeting scheduled latei'in_the evening. CLOSED SESSION Mayor/Chairman' Bailey called a Closed Session of Council pursuant to Govern- ment Code. Section 54956.8 to give instructions to the City's negotiator regarding negotiations with Mola Corporation concerning the :purchase/sale/ exchange/lease of the property located at Orange and „6th Street., approximately 2.5 acres and Lake and'Acacia, approximately 2.4'acres. RECESS RECONVENE The Mayor/Chairman called a recess of Council at 6:45 P.M. The meeting was reconvened at 7:15 P.M. ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY The Mayor/Chairman adjourned the adjourned regular meeting of the City Council and the adjourned regular meeting of .the Redevelopment Agency of the City of Huntington Beach. ATTEST: City Clerk Clerk 00031wiviWim Clerk of the- Redevelopment Agency and City Clerk and ex-officio Clerk of the, City Council of the City of Huntington Beach, California Mayor Chairman MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, 'California Monday, September 16, 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, Green, Thomas Absent:; Finley 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. AGENCY ROLL CALL Present: Kelly,MacAllister, Mandic, Bailey, Green, Thomas Absent: Finley PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS No one came forward'.to speak at this time. MINUTES The Clerk presented. the minutes of the regular meeting of September 3, 1985 for Agency consideration. On motion by Kelly, second MacAllister, the Agency unanimously approved and adopted the minutes of the regular meeting of September 3, 1985 as written and on file in the Clerk's Office. AMENDME11T TO OPERATIVE AGREEMENTS WITH REDEVELOPMENT AGENCY - APPROVED .- MAIN PIER - TALBERT7BEACH - OAKVIEW The City Clerk/Clerk presented a communication from the Deputy City Adminis- trator/Redevelopment.transmitting amendments to Operative .Agreements between the City and the Redevelopment Agency. Page.2 - Redevelopment Agency Minutes - 9/16/85 A motion was made by MacAllister, seconded by Kelly, to approve and authorize execution of the following amendments to Operative Agreements: (a) Amendment No. 1 to Operative Agreement No., .2 for :the, implementation, of the Main -Pier Redevelopment Project Area. This. Amendment..will facilitate the loan of city funds to the Redevelopment Agency to complete the Mush- room Farm acquisitions as.approved in ;the FY 85/86.Budget (loan amount of $1,225,000). (b), Amendment ;No.. 1 to Operative Agreement No. l for the implementation of the Talbert -Beach Redevelopment Project Area. This Agreement will approve a loan in the amount of $90,411 from the city to the Redevelopment Agency for acquisition of parcels and payment of relocation benefits within this project area ($209,589 which remains of an original $310,000 loan from the city to the Redevelopment Agency to facilitate an early construction start of Emerald Cove will also be used to conduct these acquisitions). (c) Amendment No. 1 to Operative Agreement No. 3 implement the Oakview Rede- velopment :Project ,Area. . .This.. Agreement will, approve a loan of $510,000 from the city to the Redevelopment Agency to conduct property acquisi- tions and payment of .relocation benefits for parcels within this project area. (d) Approved a one year extension to Use Permit 84-34 and Conditional Excep- tion 84-25 granted to Mr. Phil Zisakis on September 17, 1984. The motion carried by the following.roll.call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green, Thomas NOES: None ABSENT: Finley OPERATIVE AGREEMENTS - APPROVED.- RESOLUTION NO 5577. ADOPTED - RESOLUTION 125 - ADOPTED- YORKTOWN LAKE & HUNTINGTON CENTER PROJECT AREA The City Clerk/Clerk presented a communication from the Deputy City Adminis- trator/Administrator/Redevelopment transmitting Agency Resolution No. 125 and City Council Resolution .No. 5577 relative,.to. the Operative Agreements, between the City and the Redevelopment Agency for the Yorktown/Lake and Huntington Center Project Areas. The City Clerk presented Resolution -No., 5577 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE COOPERATION AGREEMENT BETWEEN THE CITY OF HUNT1 GTON BEACH AND THE REDEVELOP- MENT AGENCY, BY THE APPROVAL AND ADDITION OF OPERATIVE AGREEMENT NO. 4 AND 5 FOR YORKTOWN/LAKE AND'HUNTINGTON CENTER REDEVELOPMENT PROJECT AREAS." A motion was made by MacAllister,. seconded by Kelly, to adopt .Resolution _No. 5577. The motion carried by the following roll call vote:, AYES: Kelly, MacAllister,: Mandic, Bailey, Green NOES: None NOT VOTING: Thomas ABSENT: Finley Page 3 - Redevelopment Agency Minutes - 9/16/85 The Clerk presented Resolution No. 125 for Agency consideration - "A RESO- LUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH.. AMENDING THE COOPERATION AGREEMENT BETWEEN THE CITY OF HUNTINGTON BEACH AND.THE REDE- VELOPMENT AGENCY, BY THE APPROVAL AND ADDITION OF OPERATIVE AGREEMENTS NO. 4 AND 5 FOR YORKTOWN/LAKE AND HUNTINGTON CENTER REDEVELOPMENT PROJECT AREA." A motion was made by MacAllister, seconded by Kelly, to adopt Resolution No. 125. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Mandic, Bailey, Green NOES: None NOT VOTING: Thomas ABSENT: Finley EXCLUSIVE NEGOTIATING AGREEMENT - CONTINUED FOR 30 DAYS - STUDY SESSION SCHE- DULED 10 14 85 - TOWN SQUARE SUBAREA - MOLA DEVELOPMENT CORP The City Clerk/Clerk presented a communication from the Deputy City Adminis- trator/Redevelopment recommending the extension of an Exclusive Negotiating Agreement between the Redevelopment Agency and Mola Development Corporation as modified to include. the city -owned Lake Street Property (Site 2) for a 120-day period. A motion was made by MacAllister, seconded by Green, to continue the extension of the existing Exclusive Negotiating Agreement between the Redevelopment Agency and Mola Development Corporation for thirty days and to, schedule a Study. Session on the matter for October 14, 1985. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Bailey, Green NOES: None ABSTAIN: Mandic NOT VOTING: Thomas ABSENT: Finley ADJOURNMENT The,Chairman adjourned the regular meeting of the Redevelopment Agency. ATTEST: Clerk Clerk Chairman