HomeMy WebLinkAbout1985-10-14MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center.
Huntington Beach, California
Monday, October 14, 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, Bailey, Finley, Green, Thomas
Absent: Mandic
JOINT MEETING OF.THE CITY COUNCIL AND REDEVELOPMENT AGENCY,
Mayor Bailey. announced that a joint meeting of the City Council and the.Rede-
velopment Agency had been called:
.CITY COUNCIL ROLL CALL
Present: Kelly, MacAllister, Bailey,•Finley,,_Grepn, Thomas
Absents Mandic
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
No one came forward to.speak.
MINUTES - APPROVED
The.:C-lerk presented the minutes of the adjourned regular meeting of September
16, 1985, the regular meeting of September 16, 1985, and the adjourned.regular
meeting of September 23, 1985 and the regular meeting of October 7, 1985.-
On motion by Kelly, second MacAllister, the Agency unanimously approved and
adopted the minutes of the adjourned regular meeting of September 16, 19859
the regular meeting of September 16, 1985, and the adjourned regular meeting
of September 23, 1985 and the regular meeting of October 7, 1985 as written
and on file in the City. Clerk's Office, with Director. Finley. abstaining from
voting on the minutes of the meetings held September lb, 1985 and :September
23, 1985.
`es- - I
EXCLUSIVE NEGOTIATING AGREEMENTS, - CONTINUED TO 10/21/85 - TOWN SQUARE SUB-
AREA OF MAIN PIER REDEVELOPMENT PROJECT AREA WITH MOLA DEVELOPMENT CORP
The `City. Clerk%Clerk .presented a communication, from, the Deputy... City" Adminis
trator/Redevelopment recommending, the extension.' of an Exclusive .negotiating
Page 2 - Redevelopment Agency Minutes - 10/14/85
agreement between the Redevelopment Agency and Mola Development Corporation as
modified to include the city -owned Lake Street Property (Site 2) for a 90-day
period.
Charles Thompson, Chief Executive Officer, informed the Agency that a Study
Session had been scheduled on the matter for October 21, 1985.
A motion was made by Finley, seconded by MacAllister, to defer consideration
of the Exclusive Negotiating Agreement between the Redevelopment Agency and
Mola Development Corporation to October 21, 1985 for the purpose of holding a
study session. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Finley, Green, Thomas
NOSES: None
ABSENT: Mandic
I[,, q I
BEACH BOULEVARD PLAN ADOPTION SERVICES - CONSULTANT AGREEMENT APPROVED -
KATZ/HOLLIS/COREN
The City Clerk/Clerk presented a communication from the Deputy City Admini-
stritor/ Redevelopment transmitting an agreement for consulting services rela-
tive to the preparation of the documents necessary to create the Beach.Boule-
vard Redevelopment Project Area.
The Deputy Director of Redevelopment/Deputy City Administrator presented a
staff report.
Discussion was held regarding a possible flyover when Beach Boulevard is
developed as a Super Street.
A motion was made by Kelly, seconded by MacAllister, to approve and authorize
execution of the contract between the Redevelopment Agency and the firm of
Katz, Hollis, Coren & Associates, Inc. to provide the plan adoption services
and Environmental Impact Report preparation in connection with the Beach Bou-
levard Redevelopment Project Area in an amount not -to -exceed of $55,000. The
motion carried by the following roll call vote:
AYES:. Kelly, MacAllister, Bailey, Finley, Green, Thomas
NOES: None
ABSENT: Mandic
Discussion between the Chairman and Chief Executive Officer clarified that
this action would not delay the'development of projects on Beach Boulevard.
ADJOURNMENT
The Chairman adjourned the adjourned regular meeting of the Redevelopment
Agency to 6:00 P.M., Monday, October'21, 1985 in Room B-8, Civic Center.
ATTEST:
' Clerk
I
00,
Clerk
Chairman ,.