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Home My WebLink About1986-05-19 (7)MINUTES REDEVELOPMENT AGENCY Council Chamber,.'Civic Center Huntington Beach, California Monday,.May 19, 1986 Chairman Mandic called the adjourned regular meeting of the Redevelopment Agency of the City of Huntington Beach.to order at 6:00 P.M. ROLL CALL Present: Kelly, Finley, Mandic, Bailey, Green Absent: MacAllister; Thomas JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Chairman Mandic announced that a joint meeting of the City Council and the RedevelopmentAgency had been called. COUNCIL ROLL CALL Present: Kelly, Finley, Mandic, Bailey, Green Absent: MacAllister, Thomas RECESS -. RECONVENE The Mayor called a recess of Council at:6;00 P.M. CLOSED SESSION `v `I Chairman Mandic called a Closed Session .of the Redevelopment Agency .pursuan.t to Government Code ,Section 5.4956..8 to give instructions to the Agency's nego- 'tiator regarding negotiations with the Huntington Pacifica Development Group concerning the purchase/sale/.exchange,/lease .of .the property located in the vicinity 'of Pacific Coast Highway., :Main Walnut and Third Streets in Main -;Pier Phase I Subarea of the�Main-Pier,Redevelopment ProjectAArea.. '- RECESS - RECONVENE •,The Chairman called a recess of the Redevelopment Agency ,at 6:00 P.M. The meeting was.reconvened at 7:30P.-M. COUNCIL RECONVENED � mT,o bfnvAM .YAIA.1tlGTCl� t}�n C$tv Cn.nni•l flt 7•Q(1 D M Page 2 - Redevelopment Agency Minutes - 5/19/86 ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY The. Mayor/Chairman adjourned the adjourned regular meeting of the City Council and the adjourned' regular meeting of the Redevelopment Agency of the City of Huntington Beach. ATTEST: Alicia M. Wentworth city Clerk/Clerk BY. Deputy City Clerk/Clerk 0 Alicia M. Wentworth Clerk of the Redevelopment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California BY Deputy -City Clerk Cler V_ - Mayor Chairm 39 MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, May 19, 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. AGENCY ROLL CALL Present: Kelly, Finley, Mandic, Bailey, Green, Thomas Absent: MacAllister 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, Finley, Mandic, Bailey, Green, Thomas Absent: MacAllister PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS Barbara Milkovich spoke regarding the Historical Survey and requested support for the preservation of the Golden Bear. Mayor Mandic read a letter from Dick Schwartz, co-owner of the Golden Bear, outlining his plan for preserving the facade. MINUTES APPROVED The Deputy Clerk presented the minutes of the adjourned regular meeting of May 5, 1986 and the regular meeting of May 5, 1986 for Agency approval. i On motion by Kelly, second Green, the Agency unanimously approved and adopted the minutes of the adjourned regular meeting of May 5, 1986 and the regular meeting of May 5, 1986, as written and on file in the Office of the Clerk. I ;!, fn Page 2 - Redevelopment Agency Minutes - 5/19/86 APPROVED END OF FISCAL YEAR AMENDMENTS TO OPERATIVE AGREEMENTS - TALBERT- The Deputy City Clerk presented a communication from the Deputy City Adminis- trator/Redevelopment transmitting end of Fiscal Year Amendment to Operative Agreements for redevelopment project area in the City. Doug LaBelle, Deputy City Administrator/Redevelopment presented a staff report. A motion was made by Kelly, seconded by Green, to approve and authorize execu- tion of the following amendments and agreements:. Amendment No. 3 to Operative Amt. #1 - Talbert -Beach Redevelopment Project Area. Increasing total debt to 15,942,405. Amendment No. 3 to Operative Agmt.# 2 - Main -Pier Redevelopment Project Area. Increasing total debt to $3,119,784. Amendment No. 3 to Operative Agmt. #3 - Oakview Project Area. Increasing total debt to ,206,473. Amendment No. 2 to Operative Agmt. #4 - Yorktown/Lake Project Area. Increas- ing total debt to $145,154. Amendment No. 2 to Operative Agmt. #5 - Huntington Center Project Area. Increasing total debt to $644,956. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister f MAIN-pIER REDEVELOPMENT PROJECT AREA - LEGAL SERVICES AGREEMENT - REDWINE & SHERRILL (JUSTIN MCCARTHY The Deputy City Clerk presented a communication from the Deputy City Adminis- trator/Redevelopment transmitting an agreement for legal services between the Agency and Redwine & Sherrill (Justin McCarthy) relative to acquisition of portions of the Main -Pier redevelopment project area. A motion was made by Bailey, seconded by Green, to approve and to authorize execution of an agreement in an amount not to exceed $50,000 for legal ser- vices between the Agency and Redwine & Sherrill (Justin McCarthy) relative to acquisition of portions of the Main -Pier redevelopment project area. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister Page 3 - Redevelopment Agency Minutes - 5/19/86 APPROVED CONSULTANT SELECTION AGREEMENT WITH 3D/INTERNATIONAL - FOR THE PRE- PARATION OF THE MAIN -PIER PRECISE USE PLAN The Deputy City Administrator/Redevelopment informed Council that they had been provided with a communication from his office regarding consultant selec- tion and approval of an agreement for the preparation of the Main -Pier precise use plan. A. motion was made by Kelly, seconded by Green, to approve and authorize the Chairman and Clerk to execute a contract with 3D/International for a precise use plan for a part of the Main -Pier Project Area for an amount not to exceed $90,000. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister MAIN -PIER PHASE II - STATUS REPORT AND RECOMMENDATION RE: EXTENSION OF NEGO- TIATION AGREEMENT - APPROVED The Deputy City Clerk presented a communication from the Deputy City Adminis- trator/Redevelopment regarding the Negotiation Agreement with the Main- Pier Property Owners for a six -acre site bounded by Pacific Coast Highway/Walnut/- Main/6th Street. A motion was made by Bailey, seconded by Kelly, based upon request from A & M Equities, staff, to grant a two -week extension to June 2, 1986 pursuant to S. 1B, S.102, Item 2 of the Negotiation Agreement with the Main Pier Property' Owners for a six -acre site bounded by Pacific Coast Highway, Walnut/Main/6th Street. The motion carried by the following roll call vote: AYES: Kelly, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: MacAllister REDEVELOPMENT AGENCY ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency to.6:00 P.M., June 2, 1986 in Room B-8, Civic Center. ATTEST: Alicia M. Wentworth Clerk BY Deputy Clerk Alicia M. Wentworth Clerk Deputy-4 1W_' WE$ 0,- M-M, 11111 11111111111111111111 �e_ ury-I n' Clerk j 4 yo. Chairman