HomeMy WebLinkAbout1985-10-21MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, October 21, 1985
Chairman Bailey called. the adjourned regular meeting of the Redevelopment ,
Agency of.the City of Huntington Beach to order at 6:00 P.M.
ROLL CALL
Present: Kelly, Bailey, Finley, Green, Thomas
Mandic (arrived 7:05 P.M.)
Absent: MacAllister,
.JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Bailey announced that a joint meeting of the City Council and the
Redevelopment Agency had been called.
COUNCIL ROLL CALL
Present: Kelly, Bailey, Finley, Green, Thomas
Mandic (arrived 7:05 P.M.)
Absent: MacAllister .
CLOSED SESSION
The Mayor/Chairman called a Closed Session of Council to order at 6:00 P.M.,
pursuant to Government Code Section 54956.8 to give instructions to the City's
negotiator regarding negotiations with Mola Development".Corporation concerning
purchase/sale/exchange/lease of the property located at Town Square Subarea,
Main -Pier Redevelopment, consisting of approximately 2.5 acr,eas at Orange and
6th Streets, and approximately 2.4 acres at Lake and Acacia.
RECESS - RECONVENE
The Mayor/Chairman called a recess of Council at :6:.00 P.M. The meeting was
reconvened at 7:30 P.M.
Page 2 - Redevelopment.Agency Minutes - 10/21/85
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.
Alicia M. Wentworth
Clerk of the Redevelopment . Agency
and City Clerk and ex-officio' Clerk
of .the. City Council of the City of
Huntington Beach, California
ATTEST:
BY:
Deputy City Clerk
Alicia M. Wentworth
City Clerk Clerk Mayor Chairman
BY:
Deputy City,. Clerk
MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, October 21, 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, Mandic, Bailey, Finley, Green, Thomas
Absent: MacAllister
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Bailey announced that a joint meeting of the City Council. and the
Redevelopment Agency had been called.
CITY COUNCIL AGENCY ROLL CALL
Present: Kelly, Mandic, Bailey, Finley, Green, Thomas
Absent: MacAllister
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
No one came forward to speak.
90-DAY EXTENSION OF EXCLUSIVE NEGOTIATING AGREEMENT - APPROVED - MOLA DEVEL-
OPMENT CORP - TOWN SQUARE SUBAREA OF MAIN -PIER REDEVELOPMENT PROJECT AREA
The Deputy City Clerk/Clerk presented a communication from the Deputy City
Administrator/Redevelopment recommending the extension of the existing' Exclu-
sive Negotiating Agreement between the Agency and Mola Development Corporation
for the Town Square Subarea, as amended to include the city -owned parcel -on
Lake Street (Site 2) for an additional 90 day period.
The Mayor/Chairman stated that a Closed Session had been held at 6:00 P.M.,
October 21, 1985 to discuss the matter.
A,motion was made by Kelly, seconded by Green, to approve a 90-day extension
of the Exclusive Negotiating Agreement between the Agency and Mola Development•
Corporation for Town `Square `Subarea. ' The.motion.carried by the following roll
call vote:
Page 2 - Redevelopment Agency Minutes - 10/21/85
AYES: Kelly, Bailey, Finley, Green, Thomas
NOES: None
ABSTAIN: Maidic
ABSENT: MacAllister
ADJOURNMENT
The Chairman adjourned the 'regular meetingof the Redevelopment Agency.
Alicia M. Wentworth
ATTEST:Clerk