HomeMy WebLinkAbout1986-02-241
MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach,.California
Monday, February 24, 1986
A tape recording of this meeting is
on file in the City Clerk's Office
Chairman Mandic called the adjourned regular meeting of the Redevelopment
Agency to order.
ROLL CALL
Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green,
Absent: Thomas
CLOSED SESSION'
Chairman. Mandic called a Closed Session of the Redevelopment Agency pursuant
to Government. Code Section 54956.8 to give instructions to the `Agency's nego-
tiator' regarding negotiations with Huntington Pacifica Development Group and
Main -Pier, property owners concerning the purchase/sale/exchange/lease of the
property. located along. Pacific Coast Highway between Main and' Lake Streets
including the pier side.
RECESS"- RECONVENE
The Chairman called a recess of the Agency. at. 7:35 P.M. The .meeting was,
reconvened at 10:00 P.M.
MEETING. TOBE'SCHEDULED WITH.BWC/VANDERWOOD RE: PALM COURT
Discussion was held by the Agency regarding whether a presentation by the.
developer of Palm Court might.be productive.
Discussion was held between the Agency members, Pat Spencer; Project Manager,
and Charles W. Thompson, Chief Executive Officer. 'Mr. Thompson relayed.a mes-
sage he had received.from BWC/Vanderwood, developers of Palm Court, requesting
that they be able to approach the Agency .regarding the pr.oject's current sta-
tus. Mr. Thompson pointed out to. the Agency that the' developers have. closed
escrow on the railroad property, have a purchase agreement with. the Trainer
property and are in need of discussing various development options with the
Agency..
A motion was made by Kelly, seconded by Green, to effect an extra meeting or a
special meeting with the developer of Palm Court to review the several options
that have been discussed with the. Agency by Pat. Spencer, Project. Manager-, and
Charles. Thompson, Chief Executive Officer. Following, discussion, the motion
carried by the.following roll call.vote:
Page 2 - Redevelopment Agency Minutes - 2/24/86
AYES: Finley, Kelly, Green
NOES: Bailey, MacAllister
ABSTAIN: Mandic
ABSENT: Thomas.
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency to
Monday, March 3, 1986 at 5:00 P.M. in Room B-8, Civic Center.
Alicia M. Wentworth,-"—'
ATTEST: Clerk
BY:
Deputy Cl9FQ4
Alicia M. Wentworth K
Clerk Chairman
BY.
Deputy Clerk
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