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Home My WebLink About1986-02-18 (7)a. MINUTES j ti REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Tuesday, February 18, 1986 The Chairman called the Special Meeting of the Redevelopment Agency to order. AGENCY ROLL CALL Present: MacAllister, Mandic, Bailey, Green, Absent: Kelly, Finley, Thomas CALL FOR SPECIAL MEETING The Clerk read the Call for Special Meeting which had been received and con- sented to by a majority of the Redev�zlopmenG� Agency prior to 6:00 P.M., on Monday, February 17, 1986, for the purpose of recessing to Closed Session to confer with its attorney r ga:_ding pending litigation pursuant to Government. Code Section 54956„9 (c) with regard to the use of eminent domain in the Main - Pier Redevelopment Project Area and. pursuant to Government Code Section 54956.8 to give instructions., to the City's negotiator regarding negotiations with Downtown Property Owners in the Main -Pier and Town Square Subareas con- cerning the purchase/exchange/lease of. property located in the Main -Pier Rede- velopment Project Area. CALL FOR SPECIAL MEETING OF REDEVELOPMENT AGENCY Robert P. Mandic, Chairman Ruth Finley, Chairman Pro Tem Ruth Bailey, Director Peter Green, Director Jack Kelly, Director Don MacAllister, Director John Thomas, Director You are hereby notified that a Special Meeting of the Redevelopment Agency of the City of Huntington Beach, California, is called for and will be held 'in Room B-8 of the Civic Center, at the hour of 6:00 P.M. on Tuesday, February 18, 1986, for the purpose of recessing to Closed. Session to confer with its attorney regarding pending litigation pursuant. to Government Code Section 54956.9 (c) with regard to the use of eminent domain in the Main -Pier Redevel- opment Project Area and pursuant to Government Code Section 54956.8 to give instructions to the City's negotiator regarding negotiations. with Downtown 3 Page 2 - Redevelopment Agency Minutes - 2/18/86 Property Owners in the Main -Pier and Town Square Subareas concerning the pur- chase/exchange/lease of property located in the Main -Pier Redevelopment Pro- ject Area. /s/ Ruth E. Finley Chairperson Pro Tem ATTEST: ALICIA M. WENTWORTH, CITY CLERK /s/ Alicia M. Wentworth Clerk I hereby certify that I received the above notice, "Call for Special Meeting of the Redevelopment Agency," prior to 6:00 P.M., on Monday, February 17, 1986 /s/ Ruth Finley Chairperson Pro Tem CLOSED SESSION Chairman 'Mandic called a Closed Session of Redevelopment Agency pursuant to Govern- ment Code Section 54956.9(c) to confer with its attorney regarding pending litigation and pursuant to Government Code Section 54956.8 to give instruc- tions to the City's negotis, tor'_.regarding negotiations with Main Pier Redevel- opment Property Owners concerning the purchase/sale/exchange/lease of the pro- perty located at Main Pier -.Project Area. RECESS -RECONVENE The Chairman called a recess of Agency at 6:03 P.M. The meeting was recon- vened at 7:06 P.M. AnTn TTRNMF.NT The Chairman adjourned the regular meeting of the Redevelopment Agency. ATTEST: Clerk erk 4A,X ?, K&�� i Chairman 11 CITY OF HUNTINGTON BEACH 2000 MAIN STREET OFFICE OF THE CITY CLERK CALL FOR SPECIAL MEETING OF Mel an 04 Irel g 61a Robert P. Mandic, Chairman Ruth Finley, Chairman Pro Tem. Ruth Dailey, Diretor Peter Green, Director Jack Kelly, Director Don MacAllister, Director John Thomas, Director CALIFORNIA 92648 You are hereby notified that a Special Meeting of the Redevelopment Agency of the City of Huntington Beach, California, is called for and will be held in Room B-8 of the Civic Center, at the hour of 6:00 P.M., on Tuesday, February 18, 1986, for the purpose of recessing to Closed Session to confer with its attorney regarding pending litigation pursuant to Government Code Section 54956.9 (c) with regard to the use of eminent domain in the Main -Pier Redevelopment Project Area and pursuant to Government Code Section 54956.8 to give instructions to the City's negotiator regarding negotiations with Downtown Property Owners in the Main -Pier and Town Square Subareas concerning the purchase/exchange/lease of property located in the Main -Pier Redevelopment Project Area. Dated: February 14, 1986 E Chairperson Pro Tem. ATTEST: ALICIA M. WF..�!'WORTH, CLERK I hereby certify that I received the above notice, "Call for Special Meeting of the Redevelopment Agency," prior to 6:00 P.M., on Monday, February 17, 1986 e_, Chairperson Pro Tem ITelephone:714-536-5227) MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Tuesday, February 18, 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 Chairman 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 The following people urged Council to preserve historical buildings in the downtown redevelopment area: Doug Langevin, George Efstratis, Don Jones, Tony Mallotto, Arline Howard and C.P. Welch. The following people urged Council to continue with redevelopment plans in the downtown area: Shirley Commons Long, Natalie Kotsch, Steve Holden and Spencer Sheldon. MAYOR'S COMMENTS RE: GOLDEN BEAR Mayor Mandic commented on redevelopment of the downtown area and referred to a letter from the owners of the Golden Bear stating they had nothing to do with the tenant leaving the building; that the tenant left at the order of the courts due to bankruptcy. The Mayor stated, a letter had been received from Pacific Heritage Land and Holding Company stating that it would be too expen- sive to bring the Golden Bear, up to code to satisfy the seismic ordinance, however, they had documented the Golden Bear through photographs and were agreeable to preserve the facade of the building. Page 2 - Redevelopment Agency Minutes - 2/18/86 MINUTES - APPROVED The Clerk presented the minutes of the regular meeting of February 3, 1986 for Agency consideration. On motion by Kelly, second MacAllister, the Agency approved and adopted the minutes of the regular meeting of February 3, 1986 by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None NOT VOTING: Thomas ABSENT: None 1-7,6 APPRAISER CONTRACTS FOR MAIN -PIER PROJECT AREA APPRAISALS - APPROVED - EARL R METCALFE & ASSOC INC - PAUL G MACMILLIN & ASSOC - CEDRIC A WHITE JR The Clerk presented a communication from the Deputy City Administrator/Rede- velopment transmitting three separate contracts for appraiser services for approximately 50 parcels within various subareas of the Main -Pier Redevelop- ment Project Area for a total amount not to exceed $75,000. Chairman Mandic stated that he would abstain from voting because of a possible conflict of interest. A motion was made by MacAllister seconded by Kelly, to approve and authorize execution by the Chairman and Clerk of the following three Consultant Agree- ments: Earl R. Metcalfe & Assoc., Inc., Paul G. MacMillin & Assoc., and Cedric A. White, Jr. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Green, Thomas NOES' None ABSTAIN: Mandic ABSENT: None APPROVED AS AMENDED - AMENDED RESTATED FIRST IMPLEMENTATION AGREEMENT - MAIN - PIER SUBAREA DISPOSITION & DEVELOPMENT AGREEMENT - HUNTINGTON PACIFICA The Clerk/City Clerk presented a communication from the Deputy City Adminis- trator/Redevelopment transmitting an Amended Restated First Implementation Agreement to the Disposition and Development Agreement for the Main -Pier Rede- velopment Subarea. A motion was made by Kelly, seconded by Bailey, to review, approve and autho- rize execution of said Amended Restated First Implementation Agreement, as amended to exclude Paragraph No. 10. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None Page 3 - Redevelopment Agency Minutes - 2/18/86 REDEVELOPMENT AGENCY MEETING SCHEDULED - 2/24/86 - CLOSED SESSION - MAIN PIER NEGOTIATIONS Chairman/Mayor Mandic announced there would be an adjourned Redevelopment Agency meeting at 7:30 P.M., February 24, 1986, in Room B-8 for the purpose of calling a Closed Session to discuss Main -Pier negotiations. STUDY SESSION SCHEDULED - 3/10/86 - MAIN STREET OPTIONS PRESENTATION Following discussion, a motion was made by Mandic, seconded by MacAllister, tc schedule a joint meeting of the Redevelopment Agency and Council at 7:00 P.M., March 10, 1986, to consider five options for the redevelopment of Main Street. I 11; kI415►M The Chairman adjourned the regular meeting of the Redevelopment Agency to 7:30 P.M., February 24, 1986. ATTEST: Clerk W, A -4 &-1 re " � W�"Clerk Chairman