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HomeMy WebLinkAbout1986-05-05MINUTES REDEVELOPMENT AGENCY i i Room B-8, Civic Center Huntington Beach, California Monday, May 5, 1986 A tape recording of this meeting is on file in the City Clerk's, Office 1 Chairman Mandic called the Special Meeting of 'the Redevelopment Agency of the City of Huntington Beach to order at 6:00 P.M. I ROLL CALL i Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green Absent: Thomas CALL FOR SPECIAL MEETING OF REDEVELOPMENT AGENCY Robert P. Mandic, Chairman Ruth Finley, Chairman Pro Tem i 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 Monday, May5,.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 Oakview, Main -Pier and Town Square Sub Area, Redevel- opment Project Areas, concerning the purchase/exchange/lease of property. I i /s/ Robert P. Mandic, Jr.. Chairman ATTEST: ALICIAM. WENTWORTH, CITY CLERK /s/ Alicia M. Wentworth Clerk Page 2 Redevelopment Agency Minutes - 5/5/86 I hereby certify that I received the above notice, "Call for Special Meeting of the Redevelopment Agency," prior to 6:00 P.M., on Sunday, May 4, 1986. /s/ Robert P. Mandic, Jr.. Chairman \71 CHARTER CENTRE &.OAKVIEW REDEVELOPMENT PROJECT AREA/TOWN SQUARE MAIN -PIER REDEVELOPMENT PROJECT AREA Doug LaBelle, Deputy City Administrator/Redevelopment, presented a report on the.,Charter Centre development in the Oakview Redevelopment Project Area and the Town Square development in the Main -Pier Redevelopment Project Areas. Discussion was held between the Agency and staff with regard to changes in scope of the two.development projects. Charter Centre-Oakview Redevelopment Project Area - Straw Vote On motion by MacAllister, seconded Kelly, The, Agency ,.directed staff, to work with.' the developer on consolidating the-: en:ti"re` pro jec't= `rsite with a consistent compatible development using owner participation where possible. The motion carried by the following STRAW vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas Town Square -Main Pier Redevelopment Project Area - Straw Vote A motion was made by MacAllister, seconded by Bailey, to direct staff to work with the Developer on a Disposition and Development Agreement to reflect the following: 1. 'Phase development to construct west side of Main Street first. 2. Change concept on the east side of Main Street to residential and con- structed as Phase II. 3. Commercial uses may be limited to portions of the Orange Avenue frontage. 4. Developer will be responsible for construction of the entire project Phase I & II. 5. Extend the Exclusive Negotiating Agreement for a maximum of 60 days. The motion carried by the following STRAW vote: AYES: Kelly, MacAllister, Finley, Bailey, Green NOES: None ABSTAIN: Mandic ABSENT: Thomas CITY OF HUNTINGTON BEACH 2000-MAIN STREET OFFICE OF THE CITY CLERK CALL FOR SPECIAL MEETING OF REDEVELOPMENT AGENCY Robert P. Mandic, Chairman Ruth Finley, Chairperson Pro-Tem Ruth Bailey, Director 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 43.1 be held in Room B-8 of the Civic Center, at the hour of 6:00 P.M. on Monday, May 5, 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:opement 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 0akview, Main -Pier and Town Square Sub -Area, Redevelopment Project Areas, concerning the purchase/exchange/lease of property. Dated: May 1, 1986 airman ATTEST: ALICIA M.. WENTWORTH, CLERK er I -hereby certify,that I received the above notice, "'Call for Special Meeting of the Redevelopment Agency," prior to 6:00 P.M., on Sunday, May 4, 1986. 44r.t.,". yk�� L C ai rman , (Telephone: 774536-5227 ) Page 3 - Redevelopment Agency Minutes - 5/5/86 CLOSED SESSION' Chairman Mandic called a Closed Session of the Redevelopment Agency pursuant to Government Code Section 54956.8 to to give instructions to the City's nego- tiator regarding negotiations with Mola Development Corporation concerning the sale, exchange and or lease of the property located at: (1) Northeast corner of Orange Avenue and 6th Street (Old Civic Center Site) (Town Lot Sub Area) (2) Property located at the northeast corner of Beach Boulevard and Cypress Street (Charter Project), and 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 Redvelopment Project Area. RECESS - RECONVENE The Chairman called a recess of Agency at 7:10 P.M. The meeting was recon- vened at 7:30 P.M. AWOURNPOW The Chairman adjourned the Special Meeting of the Redevelopment Agency. • ATTEST: Clerk - 4 Clerk Chairman e I MINUTES i REDEVELOPMENT AGENCY i Council Chamber,' Civic' Center Huntington Beach, California Monday, May 5, 1986 f A tape recording of this meeting is on file in the City Clerk's Office i Chairman Mandic called the regular meeting of the Redevelopment Agency of the City of Huntington Beach to order at 7:30 P.M. REDEVELOP MENT'AGENCY ROLL CALL, Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green Absent: Thomas JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Mayor Mandic announced that a joint -meeting of the City Council and the Rede- velopment,Agency had been called. CITY COUNCIL - ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green Absent: Thomas PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS_: There was no one present who wished to.address the Agency/Council._ MINUTES The Clerk presented the minutes of the adjourned regular meeting of April 21, 1986 and,the regular meeting of April 21, 1986, for the Agency's consideration. On motion .by Kelly, second MacAllister, the Agency approved and adopted the minutes of the adjourned" regular meeting of April 21, 1986 and the regular meeting of April 21, 1986, as written and on file in the Clerk's Office. Motion carried by the following vote: AYES: Kelly, MacAllister, Finley, Mandic, Green. NOES: None ABSTAIN Bailey ABSENT: Thomas `L` O MAIN -PIER PHASE II DEVELOPMENT CONCEPT REVIEW AND RECOMMENDATION The Deputy City _Administrator/Redevelopment presented.a communication from his department dated May 5, 1986 regarding the Main -Pier Phase II Development Concept Review and Recommendation. �l� o e�T�r Page 2 - Redevelopment Agency Minutes - 5/5/86 The Deputy City Administrator/Redevelopment presented a report regarding his recommendation. that staff be authorized to negotiate the significant economic parameters'of a memorandum of understanding for consideration by the Agency. On motion by MacAllister, second Bailey, Council approved the staff recommen- dation that the developer revise the Development Concept to reduce the project density (to approximately 240 dwelling units) and submit plans and a proforma to reflect said change and that prior to May 19, 1986, the developer be re- quired to submit a duly executed written Agreement among the owner parti- cipants and A-M Company, setting forth the rights and obligations of each party and further, that staff be authorized to negotiate the economic para- meters of a Memorandum of Understanding in accordance with a modified Scope of Development, as recommended by staff with.the Main -Pacific Property Owners for Agency consideration on May 19, 1986. The motion carried unanimously. TOWN SQUARE - MAIN PIER REDEVELOPMENT PROJECT AREA A motion was made by MacAllister, seconded by Kelly, to direct staff to work with.the Developer on a Disposition and Development Agreement to reflect the following: 1. Phase development to construct west side of Main Street first,. 2. Change concept on the east side of Main Street to residentialand con- structed as Phase II. 3... Commercial uses may be limited to portions of the Orange Avenue frontage. 4. Developer, will be responsible for construction of the entire project Phase I & II. 5. Extend the Exclusive Negotiating Agreement for a maximum of 60 days. The motion carried by the following vote: AYES: Kelly, MacAllister, Finley, Bailey, Green NOESe None . ABSTAIN: Mandic ABSENT: Thomas `-V CHARTER CENTRE - OAKVIEW REDEVELOPMENT PROJECT AREA On motion by MacAllister, seconded Finley, the Agency directed staff to work with the developer on consolidating the entire project site with 'a consistent compatible development using owner participation where possible. The motion carried by the following vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey,.Green NOES: None ABSENT: Thomas Page 3 - Redevelopment Agency Minutes - 5/5/86 WORTHY HOUSE - MAIN PIER REDEVELOPMENT PROJECT - REPORT REQUESTED Mayor Mandic requested that staff work with the developer and property owner to determine the feasibility of relocating the Worthy House located on Walnut Avenue. He requested that information on the matter be presented to Council. ADJOURNPWM The Chairman adjourned the regular meeting of the Redevelopment Agency to Monday, May 12, 1986, at 7:00 P.M., Room B-8, Civic Center. ATTEST: Clerk - er Chairman -J fit."