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Home My WebLink About1986-03-03 (6)r .. MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, March 3, 1986 Due to a lack of a quorum at the 5:00 P.M. meeting the Chairman called the meeting of the Redevelopment Agency to order at 6:30 P.M. ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas Absent: None DEVELOPERS PROPOSALS - PIER PHASE II PROJECT Doug Labelle, Deputy City Administrator/Redevelopment presented background information regarding. proposals for the north side of Main Street (Pier Phase II Project) and referred to a communication from the City Administrator dated February 27, 1986 which had been distributed to the Agency. He stated that a staff committee had been formed to independently review the proposals and that interviews had been conducted with developers.. He stated that the developers had been contacted, for interviews by the Redevelopment Agency and the City Council which aretentatively scheduled for March 10, 1986. Mike Adams, Prin- cipal Redevelopment Planner, reported, on basic concepts of each of the five developers Main Street Property Owners Associates, Pacific Savings Bank Realty Corporation, The McDonald Group, Ltd., IDM Development Corporation, and Paci- fic Heritage Development Group.. Discussion was held regarding the process by which the proposals will be. reviewed. Also discussion was held regarding the Agency's role and .authority in the redevelopment .process. Mr. LaBelle distributed the proposed schedule for the developer interview process. The Agency .requested a matrix to assist them in making their selection. Discussion was held regarding property owners in the project area and how their situation is addressed in each of the developers plans. Discussion was held regarding the Parking Authority and whether such property owners,would be required to participate. PALM. COURT DISCUSSION - TIME LIMIT DETERMINED - SCHEDULED FOR 7:30 P.M. JOINT REDEVELOPMENT/COUNCIL MEETING 3/3/86 It was the consensus of the Agency to allow ten minutes for the Palm Court Project presentation by Palm Court developers scheduled for the Joint Council/ Agency meeting at 1:30 P.M., March 3, 1986. Page 2 - Redevelopment Minutes - 3/3/86 CLOSED SESSION SCHEDULED FOR MONDAY 3/10/86 N It was the consensus of the Agency to schedule a Closed Session of the Agency at approximately 10:00 P.M., during an adjourned meeting of the Agency to be held Monday, March 10, 1986. ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency. ATTEST: Alicia M. Wentworth Clerk BY Deputy Clerk Alicia M. Wentworth Clerk BY , Deputy er ®. 44,1 Chairman MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, March 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, 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 ITEMS No one addressed the Agency at this time. MINUTES - APPROVED On motion by Finley, second MacAllister, the Agency unanimously approved and adopted the minutes of the Special Meeting of February 18, 1986, and the regu- lar meeting of February 18, 1986, as written and on file in the Office of the Clerk, by the following roll call vote: AYES: MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSTAIN: Kelly ABSENT: None t ti� APPROVED SALE - DISPOSITION OF TALBERT-BEACH INDUSTRIAL PARCEL - MILCO DEVEL- OPMENT INC - $11525,000 The Deputy City Clerk/Clerk presented a communication from the Deputy City Administrator/Redevelopment regarding proposals received for the disposition Page 2 - Redevelopment Agency Minutes - 3/3/86 of the five acre industrial parcel within the Talbert -Beach Redevelopment Pro- ject Area owned by the Redevelopment Agency. The Deputy City Administrator/Redevelopment presented a staff report. Following discussion, a motion was made by Bailey, seconded by Finley, to approve the sale. of the five acre industrial parcel in the Talbert -Beach Rede- velopment Project Area -from the Redevelopment Agency to Milco Development, Inc. for $1;525,000 all cash at close of escrow, and authorize staff to negotiate a Disposition and Development Agreement to effect this sale of pro- perty. Following -further. discussion, the motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Green. NOES: Mandic, Thomas ABSENT: None Councilman Thomas left the meeting at 9:30 P.M. APPROVED REVISED RELOCATION POLICIES & PROCEDURES The Deputy City Clerk/Clerk presented a communication from the Deputy City Administrator/Redevelopment transmitting the Revised Relocation Policies and Procedures for the Agency's consideration. The Deputy City Administrator/Redevelopment-presented'a staff report. Following discussion, a motion. was made by MacAllister, seconded by Bailey, to approve the Relocation Policies and Procedures and authorize their use in each . of the Agency's redevelopment project areas. The motion carried by the fol- lowing roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Green NOES: None ABSTAIN: Mandic ABSENT: Thomas I� LAKE STREET PROPERTY - REQUEST FOR QUALIFICATIONS/PROPOSALS APPROVED The Deputy City Clerk/Clerk presented a communication from the Deputy City Administrator/Redevelopment recommending that the Agency solicit Statements of Qualifications and Proposals from development firms interested in the develop- ment of publicly owned parcels located on Lake Street between Indianapolis and Frankfort Avenues within the Agency's Main -Pier Redevelopment Project Area. The Deputy City Administrator/Redevelopment presented a staff report. A motion was made by Bailey, seconded by MacAllister, to approve the attached Request for Qualification/Proposals for the disposition of the Lake Street property and authorize its distribution. The motion carried by the following roll call vote: } Page 3 - Redevelopment Agency Minutes - 3/3/86 AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas Councilman MacAllister suggested that prospective developers be informed regarding the seismic conditions of the fire station and that the new owner would be responsible for complying with the code. BWC/VANDERWOOD - PALM COURT PROJECT - DEVELOPER PRESENTATION Lee Wieder, representing BWC/Vanderwood, addressed the Agency and Council regarding the Palm Court Project. Councilwoman Bailey left the room. In response to questions by Council, Terry Torkek, Director of Development for BWC/Vanderwood, stated that the developers still urged condemnation .of the property in the proposed project that was not under their company's control. . Following discussion, a motion was made by Green, seconded by Finley, to direct staff to enter into negotiations on an Owner Participation Agreement with BWC/Vanderwood. The motion carried by the following roll call vote: AYES: Kelly, Finley, Green NOES: MacAllister ABSTAIN: Mandic ABSENT: Thomas, Bailey (out of the room) Councilwoman Bailey returned to the room. O TLTnTTR NMRNT The Chairman adjourned the regular meeting of the Redevelopment Agency to Thursday, March 13, 1986 at 5:00 P.M. in Room B-8, Civic Center. ATTEST: Clerk