HomeMy WebLinkAbout1986-01-21MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, January 21, 1986 .
A tape recording of this meeting is
on file in the City Clerk's Office
Chairman Mandic called the regular meeting of the Redevelopment Agency to
order.
ROLL CALL
Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
Absent: None
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Mandic announced that a joint meeting of the City Council and the
Redevelopment Agency had been called.
COUNCIL ROLL CALL
Present: Kelly, MacAllister, Finley,. Mandic, Bailey, Green, Thomas
Absent: None
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS
No one spoke at this time.
MINUTES - APPROVED
A motion was made by MacAllister, seconded by Kelly, to approve and adopt the
minutes of the regular meetings of December 16, 1985 and January 6, 1986 as
written and on file in the Clerk's Office, with Mayor Mandic abstaining from
voting on the minutes of January 6, 1986. The motion carried by the following
roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green
NOES: None
NOT VOTING: Thomas
ABSENT: None
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AMENDMENTS TO OPERATIVE AGREEMENTS - APPROVED - OAKVIEW/TALBERT-BEACH/MAIN-
PIER YORKTOWN-LAKE HUNTINGTON CENTER
The Deputy City Clerk/Deputy Clerk presented a communication from the Deputy
City Administrator - Redevelopment transmitting the following amendments to
Operative Agreements between the City and the Redevelopment Agency for appro-
val and execution.
S
Page 2 - Redevelopment Agency - 1/21/86
The Deputy City Administrator/Redevelopment presented a staff report.
A motion was made by Kelly, seconded by MacAllister, to approve and authorize
execution of Amendments to the following Operative Agreements: Amendment #2
to Operative Agreement #3 - Oakview; Amendment #2 to Operative Agreement #1 -
Talbert -Beach; Amendment #2 to Operative Agreement #2 - Main -Pier; Amendment
#1 to Operative Agreement #4 - Yorktown -Lake; and Amendment #1 to Operative
Agreement #5 - Huntington Center. The motion carried by the following roll
call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green; Thomas
NOES: None
ABSENT: None
EXTENSION OF EXCLUSIVE NEGOTIATING AGREEMENT - APPROVED - MOLA DEVELOPMENT
CORP - TOWN SQUARE SUBAREA & AUTHORIZATION TO OBTAIN APPRAISALS
The Deputy City Clerk/Deputy Clerk presented a communication from the Deputy
City Administrator/Redevelopment regarding extending the Exclusive Negotiation
Agreement between the City and Mola Development Corporation and obtaining pro-
ject appraisals. -
Mayor Mandic stated that he would abstain from voting on the issue because of
a conflict of interest.
A motion was made by MacAllister, seconded by Kelly, to authorize staff to
obtain appraisals for the Town Square Site; and extend the existing Exclusive
Negotiating Agreement for a 120 day period. The cost of the project appraisal
is estimated to not exceed $30,000. The motion carried by the following roll
call vote:
AYES: Kelly, MacAllister, Finley, Bailey, Green, Thomas
NOES: None
ABSTAIN: Mandic
ABSENT: None
STUDY SESSION - TOWN SQUARE - PIER SIDE VILLAGE - 1/27/86
By consensus, a Study Session was scheduled for 7:30 P.M., Monday, January 27,
1986 to consider the Town Square Site and the Pier Side Village.
ADJOURNMENT
Chairman Mandic adjourned the regular meeting of the Redevelopment Agency to
7:30 P.M., Monday, January 27, 1986 in the Council Chamber.
ATTEST:
Alicia M. Wentworth
Clerk
+-BY:av� C-t474(4�
u Deputy Clerk
Alicia M. Wentworth
Clerk
BY:
Deputy Clerk
Chairman