HomeMy WebLinkAbout1986-06-16MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 16, 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
Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
Absent: None
PUBLIC.COMMENTS RELATING TO CITY/REDEVELOPMENT'ITEMS.
No one'addressed Council/Agency at this time.
MINUTES APPROVED
The Clerk presented the minutes of the adjourned regular meetings of May 12,
.1986, May.19, 1986, June 2, 1986 and the regular meetings of May 19, 1986 and
June'2,.1986 for Agency consideration.
On motion by Kelly, second MacAllister, the Agency approved and adopted the
minutes of the adjourned regular meetings of May 12, 1986, May 19, 1986, June
2,'1986 and the regular meetings of May 19, 1986 and June 2, 1986, with Coun—
cilman MacAllister abstaining from voting on the May 19, 1986 minutes, as
written and on file in the Office of the Clerk by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES:. None
ABSENT: None
Director MacAllister abstained from voting on the minutes of the May 19, 1986
meetings.
-ills
Page 2 - Redevelopment Agency Minutes - 6/16/86
TRADE OF PROPERTIES - APPROVED - ALHAMBRA AVE/TALBERT AVENUE
The Clerk/City Clerk presented a communication from the Chief of Administra-
tive Services recommending that Council authorize the trade of the City's pro-
perty on Alhambra Avenue (duplex) for Mr. Warner's Talbert Avenue residence as
an equal value exchange.
The Chief -of Administrative Services presented a staff report.
A motion was made by MacAllister, seconded by Mandic, to authorize the trade
of property (7882 Alhambra Avenue) for the 7842 Talbert Avenue property. The
motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: None
ABSENT: None
MAIN -PIER PHASE II STATUS REPORT
The Deputy City Administration/Redevelopment presented a status report on
Main -Pier Phase II.
Daniel Salceda, President of A. M. Equities, stated that an agreement between
A. M. Equities and the Main Street property owners had been executed which
establishes redevelopment plans for the two block area known as Main -Pier
Phase II. Mr. Salceda requested that Council consider this as substantial
compliance with the Exclusive Negotiation Agreement.
It was the consensus of Council that A. M. Equities had fulfilled their obli-
gations and should continue going forward with redevelopment plans.
An-TnTTR MMVMT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST:
Alicia M. Wentworth
Clerk
BY IAIZI
Deputy Clerk
Alicia M. Wentworth
Clerk
BY
.Deputy Clerk. elf
Chairman
,_ 4 `1