HomeMy WebLinkAbout1986-01-06MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, January 6, 1986
A tape recording of this meeting is
on file in the City Clerk's Office
Chairman Pro Tem Finley called the regular meeting of the Redevelopment Agency
to order.
ROLL CALL
Present: Kelly, MacAllister, Finley, Bailey
Absent: Mandic, Green, Thomas
JOINT MEETING OF THE REDEVELOPMENT AGENCY AND CITY COUNCIL
Chairman Pro Tem Finley announced that a joint meeting of the Redevelopment
Agency and the City Council had been called.
COUNCIL ROLL CALL
Present: Kelly, MacAllister, Finley, Bailey
Absent: Mandic; Green, Thomas
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
JoAnn Ulvan_stated that she would speak under the Public Comments portion of
the meeting
i Vti
MINOR MODIFICATION TO THE MAIN -PIER SUBAREA DISPOSITION & DEVELOPMENT AGREE-
MENT - APPROVED
The City Clerk/Clerk presented a communication from the Deputy City Adminis-
trator/Redevelopment transmitting an amendment to the Main -Pier Subarea Dispo-
sition & Development Agreement which makes a minor change to the Schedule of
Performance.
The Deputy City Administrator/Redevelopment presented a staff report.
Following discussion, a motion was made by Kelly, seconded by MacAllister, to
approve the suggested change to the Main -Pier Subarea Disposition and Develop-
ment Agreement and to direct staff and the Ad Hoc Downtown Committee to pro-
vide a reasonable up -date every two weeks for Council edification. The motion
carried by the following roll call vote:
Page 2 - Redevelopment Agency Minutes - 1/6/86
AYES: Kelly, MacAllister, Finley, Bailey
NOES: None
ABSENT: Mandic, Green, Thomas �1
ADJOURNMENT
The Chairman Pro Tem adjourned the regular meeting of the Redevelopment Agency.
ATTEST: CIdrk
•
Clerk Cha rman