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HomeMy WebLinkAbout1986-02-03MINUTES REDEVELOPKW AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, February 3,.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 Absent: Thomas JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Chairman Mandic announced that a joint meeting of the City Council and the Redevelopment Agency had been called. AGENCY ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green Absent: Thomas PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT AGENCY ITEMS Arline Howard, Rick Rowe, Barbara Milkovich, Guy Guzzardo, Sheldon Thorne, Thomas Perumean, Tammy Neville addressed Council in support of the request made by the Huntington Beach Heritage Committee to extend the demolition sche- dule on the earthquake ordinance until the historical survey could be com- pleted. The request was for a 60-day extension. Mr. Perumean presented an informal petition with approximately 397 signatures requesting that .Council designate the area between Orange, Pacific Coast Highway, 3rd Street and 5th Street be preserved as a Historic District in order to preserve the Golden Bear built in 1922 and the neighboring buildings built before the 1933 earth- quake. Doug Langevin addressed Council and stated he owned a building in the downtown area. He expressed his dissatisfaction with the way the redevelopment was being conducted. MINUTES The Chairman presented the minutes of the regular meeting of January 21, 1986 and adjourned regular meeting of January 27, 1986 for Agency consideration. Page 2 - Redevelopment Agency Minutes - 2/3/86 On motion by Bailey, second MacAllister, the Agency approved and adopted the minutes of the regular meeting of January 21, 1986 and adjourned regular meet- ing of January 27, 1986 as written and on file in the Office of the Clerk by the following roll call vote: AYES: MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSTAIN: Kelly ABSENT: Thomas IM FIRST IMPLEMENTATION AGREEMENT TO THE MAIN -PIER SUBAREA DISPOSITION AND DEVELOPMENT AGREEMENT - APPROVED The Deputy Clerk presented a communication from the Deputy City Administrator/ Redevelopment transmitting the first implementation agreement to the MainPier subarea Disposition and Development Agreement with the Huntington Pacifica Development Group. Doug LaBelle, Deputy City Administrator/Redevelopment stated that the develo- per had not executed the agreement and requested the matter be continued for two weeks. A motion was made by Bailey, seconded by Kelly, to review and approve and authorize execution of the Implementation Agreement to the Disposition and Development Agreement for the Main -Pier Redevelopment Subarea. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey NOES: Mandic, Green ABSENT: Thomas REDEVELOPMENT COMMITTEE MEETING SCHEDULED - 2/7/86 A meeting of the Redevelopment Committee was scheduled for February 7, 1986 at 3:30 P.M. ADJOURNMENT The Chairman recessed the regular meeting of the Redevelopment Agency 'to reconvene later jointly with the City Council (12:05 A.M.). JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Chairman/Mayor Mandic announced that a joint meeting of the City Council and the Redevelopment Agency had been called for the purpose of holding a Joint Closed Session. REDEVELOPMENT AGENCY RECON%IMD Chairman Mandic called the Redevelopment Agency back to order. C Page 3 - Redevelopment Agency Minutes - 2/3/86 CLOSED SESSION 4 -%/ Chairman/Mayor Mandic called a Closed Session of Council and the Redevelopment Agency pursuant to Government Code 54956.9(c) to confer with its attorney regarding pending litigation. RECESS - RECONVENE The Mayor called a recess of Council at 12:03 P.M. The meeting was. reconvened at 12:25 P.M. REDEVELOPMENT AGENCY APPROVAL - BEACH FRONT PROPERTY INCLUDED IN MAIN -PIER SUB- APPRAISAL A motion was made by Mandic,' seconded by Kelly, that the Agency direct staff to have the beach front property included in the Main -Pier Sub -Area apprai- sal. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey NOES: None ABSENT: Green, Thomas AnTnrmxWrRVr The Chairman adjourned the regular meeting of the Redevelopment Agency. ATTEST: Alicia M. Wentworth Clerk BY: Deputy Cler Alicia M. Wentworth Clerk BY Deputy Clerk L'I VP. L. Chairman 2g