HomeMy WebLinkAbout1986-07-07 (7)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 7, 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
Mayor Mandic announced that a joint meeting of the City Council and the Rede-
velopment 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 Council/Agency regarding redevelopment items.
MINUTES - APPROVED
The Clerk presented the minutes of the regular meeting of June 16, 1986 for
Agency consideration.
On motion by Kelly, second MacAllister, the Agency approved and adopted the
minutes of the regular meeting of June 16, 1986, as written and on file in the
Office of Clerk. The motion carried by the following roll call. vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: None
ABSENT: None
4j
CONSULTANT AGREEMENT FOR ENGINEERING FEASIBILITY ANALYSIS FOR NEW DRIVEWAY
ENTRANCE - HUNTINGTON CENTER
The City Clerk presented a transmittal from the Deputy City Administrator/ -
Redevelopment of a consultant agreement between the City and BSI Consultants,
Page 2 - Redevelopment Agency Minutes - 7/7/86
Inc., for an engineering feasibility analysis for a new driveway entrance at
Huntington Center.
A motion was made by Kelly, seconded by MacAllister, to authorize the Mayor
and City Clerk to execute a consultant agreement with the firm of BSI Consul-
tants, Inc., in the amount of $4,400 and to prepare an engineering feasibility
analysis for a possible new entrance to Huntington Center opposite the inter-
section of Interstate 405-south bound on/off ramps and Center Drive. The
motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: None
ABSENT: None
LAKE STREET PROPERTY
Doug LaBelle, Deputy City Administrator/Redevelopment, informed Council/Agency
that they had been provided with a communication from the City Administrator
dated July 2, 1986 regarding submittals for the Lake Street property.
Following discussion, a motion was made by Kelly, seconded by Green, to autho-
rize staff to negotiate an agreement with Beachfront Construction Company for
the sale and development of the City's Lake Street property. The motion car-
ried by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: None
ABSENT: None
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The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST:
Alicia M. Wentworth
Clerk
BY 40-,�0,6t"_
Deputy Clerk 10,
Alicia M. Wentworth
Clerk
BY
Deputy Clerk
Chairman