HomeMy WebLinkAbout1985-11-18MINUTES
REDEVELOPMENT AGENCY
Council -Chamber, Civic Center
- Huntington Beach, California
- Monday., November 18, 1985.
A tape recording of this meeting is
on file, in--the-City- Clerk's, _Of f ices
Chairman Bailey called -the regular _ meeting: of -the. .,Redevelopment : Agency-,. to..
order.
ROLL CALL
Present: Kelly, MacAllister, Bailey, Mandic;- Finley;.Gr.een,.Thomas
Absent: None
COUNCIL ROLL CALL
Present: Kelly, MacAllister, Bailey, Mandic, Finley, Green, Thomas
Absent: None
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.
PUBLIC COMMENTS RELATING_ TO, CITY/REDEVELOPMENT AGENCY ITEMS.
Adolph Ohmann addressed Council regarding a problem he has in selling. his pro-
perty located at 303 3rd Street to the.Huntington Pacifica Heritage Group.
MINUTES
The City Clerk presented the minutes of the adjourned regular meetings of Oct-
ober 14, 1985 and October 21, 1985 and the regular meeting of October 21, 1985
for Agency consideration.
On motion by Kelly, second Bailey, the Redevelopment Agency approved and
adopted the minutes of the adjourned regular meetings of October 14, 1985 and
October 21, 1985 and the regular meeting of October 21, 1985, with Mayor
Mandic abstaining from voting on the October 14, 1985 minutes, as written and
on file in the Clerk's Office by the following roll call vote:
AYES: Kelly, MacAllister, Bailey, Mandic, Finley, Green, Thomas
NOES: None
ABSENT: None
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Page 2 - Redevelopment Agency - 11/18/85
PRELIMINARY FEASIBILITY STUDY FOR A COUSTEAU ENTERTAINING EDUCATIONAL FACIL-
ITY - APPROVED
The City Clerk presented a communication from the Deputy City Administrator -
Redevelopment regarding a request by staff to contract with Cousteau Ocean
Center, Inc., for the preparation of a preliminary study of the economic and
financial performance considerations for a Cousteau entertaining educational
facility within the Main -Pier Redevelopment Project Area.
Mike Adams, Principal Planner/Redevelopment presented a staff report.
Following discussion, a motion was made by Bailey, seconded by Green, to auth-
orize the preparation of a contract between the City and Cousteau Ocean Cen-
ter, Inc., to conduct a preliminary feasibility study, commencing on or about
December 1, 1985, and concluding 90 days later in an amount not to exceed
$19,950. The motion carried by the following roll call vote:
AYES: Bailey, Mandic, Finley, Green
NOES:. Kelly, MacAllister, Thomas
ABSENT: None
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST:
Clerk
Clerk
• G2!
Chairman