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HomeMy WebLinkAbout1986-06-02 (7)MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach; California Monday, June 2; 1986 Chairman Mandic called the adjourned regular meeting of the Redevelopment Agency to order at 6:00 P.M. ROLL CALL Present: Kelly, MacAllister, Finley,:Mandic, Bailey, Green Absent: Thomas CLOSED SESSION Mayor Mandic called a Closed Session of Agency pursuant to Government Code Section 54956.8 to give instructions to the Agency's negotiator regarding negotiations with Main Pacific Property Owners concerning the purchase/sale/exchange/lease of the property located in the vicinity of Pacific Coast Highway, Main, Walnut and Sixth Streets in the Main -Pier Phase II subarea of the Main -Pier Redevelopment Project Area. RECESS — RECONVENE Rejeve lopment The Mayor called a recess of 6evncf3 at 6:04 P.M. The "meeting was reconvened at 7:30 P.M. ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency: Alicia M. Wentworth ATTEST: Clerk BY t Deputy Clerk Alicia. M.- Wentworth Clerk Chairman Y Deputy C er _43 I MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, June 2, 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 Absent: Thomas 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 Absent: Thomas PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS No one spoke at this time. tv6 MAIN -PIER PHASE II STATUS REPORT RE: MAIN -PACIFIC PROPERTY OWNERS NEGOTIATING AGREEMENT EXTENSION TO 6 16 86 On motion by MacAllister, second Green, the Redevelopment Agency authorized staff to continue negotiations with the Main -Pacific Property Owners for a two week period to June 16, 1986. The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green NOES: None ABSENT: Thomas Page 2 - Redevelopment Agency Minutes - 6/2/86 I`-117i11i The Chairman adjourned the regular meeting of the Redevelopment Agency. ATTEST: Alicia M. Wentworth Clerk Alicia M. Wentworth Clerk BY Deputy Clerk ,P,J— !t V, INA Chairman �-45