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Home My WebLink About1986-07-21MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, July 21, 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, Mandic, Bailey, Green Absent: Finley, 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, Mandic, Bailey, Green Absent: Finley, Thomas PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS No one addressed the Agency at this time. MINUTES - APPROVED The .Deputy Clerk presented the minutes of the regular meeting of July 7, 1986, and adjourned regular meeting of July 14, 1986 for Agency consideration. On motion by Mandic, second Kelly, the Agency unanimously approved and adopted the minutes of the regular meeting of July 7, 1986, and adjourned regular meeting of July 14, 1986, with Councilman MacAllister abstaining from voting on the minutes of the July 14,, 1986 meeting, as written and on file in the Office of the Clerk. CONTRACT FOR CONSULTANT SERVICES KEYSER MARSTON ASSOC INC ` The Deputy Clerk presented a communication from the Deputy City Administrator - Redevelopment transmitting an agreement with Keyser Marston Assoc., Inc., to Page 2 - Redevelopment Agency Minutes - 7/21/86 provide ongoing economic consultant services regarding developer projects in the Redevelopment .Project Areas with maximum compensation not to exceed $50,000. Doug LaBelle, Deputy City Administrator/Redevelopment, presented a staff report. Discussion was held as to why the contract was not rebid. Councilwoman Bailey suggested that consultants submit proposals on individual projects rather than one large dollar amount and suggested a six month extension rather than one year. A motion was made by Kelly, seconded by Green, to approve and authorize execu- tion of an agreement with Keyser Marston Assoc., Inc., to provide ongoing eco- nomic consultant services regarding developer projects in the Redevelopment Project Areas with maximum compensation not to exceed $50,000. The motion carried by the following roll call vote: AYES: Kelly, Mandic, Bailey, Green NOES: MacAllister ABSENT: Finley, Thomas AUTHORIZATION OF LOAN TO REDEVELOPMENT AGENCY FOR WATER MAIN CONSTRUCTION - WITHDRAWN FROM AGENDA The Deputy Clerk presented a communication from the Department of Public Works regarding the need to construct a new water main in the Main -Pier Redevelop- ment Area. l This item was withdrawn from the agenda at the request of the City Administra- tor. JOINT MEETING - COUNCIL/PLANNING COMMISSION/REDEVELOPMENT AGENCY - RE: PIER - SIDE VILLAGE - MAIN -PIER REDEVELOPMENT PROJECT AREA - 8 4 86 A motion was made by Mandic, seconded MacAllister, to schedule an adjourned regular meeting of the Agency and Council to meet jointly with the Planning Commission on August 4, 1986 at 5:30 P.M., regarding P ierside Village. The motion carried by the following vote: AYES: Kelly, MacAllister, Mandic, Green NOES: None ABSTAIN: Bailey ABSENT: Finley, Thomas REVIEW OF REDEVELOPMENT PLANS BY COASTAL COMUSSION STAFF Councilman Green requested information regarding the relationship between the Coastal Commission and the City once the Local Coastal Plan was approved. Mike Adams, Principal Redevelopment Planner responded. Page 3 - Redevelopment Agency Minutes - 7/21/86 Following discussion, a motion was made by MacAllister, seconded by Bailey, to direct staff to meet periodically with the Coastal Commission staff to review drawings so changes can be made if necessary. Following discussion, Council- man MacAllister stated his opinion that there should be a response from the Coastal Commission staff. The motion carried by the following roll call vote: AYES: MacAllister, Mandic, Bailey, Green NOES: Kelly ABSENT: Finley, Thomas RECESS REDEVELOPMENT AGENCY The Mayor announced that the Redevelopment Agency would be recessed and would be reconvened later in the meeting for the purpose of calling a Closed Session. REDEVELW MENT AGENCY RECONVENED Mayor/Chairman Mandic reconvened the Redevelopment Agency. REDEVELCPMENT AGENCY - CLOSED SESSION 0 -Vk Chairman Mandic called a Closed Session of the Redevelopment Agency pursuant to Government Code Section 54956.8 to give instructions to the Agency's nego- tiator regarding the negotiations with Mola Development Corporation concerning the purchase/sale/exchange/lease of the property located at Town Square Sub - Area of the Main Pier Redevelopment Project Area Pot 6th and Orange Streets.' RECESS - RECONVENE The Mayor called a recess of Council/Agency at 12:25 A.M. The Council/Agency meeting was reconvened at 1:10 A.M. EXCLUSIVE NEGOTIATION AGREEMENT EXTENDED TO 9/2/86 - TOWN SOUARE - MOLA Chairman Mandic stated he would abstain from voting on the Town Square project because of a possible conflict of interest. A motion was made by Kelly, seconded by MacAllister, to authorize staff to continue an Exclusive Negotiations Agreement between the City and Mola Devel- opment Corporation on the Town Square project to September 2, 1986. The motion carried by the following roll call vote: AYES: Kelly, NOES: None ABSTAIN: Mandic ABSENT: Finley, MacAllister, Bailey, Green Thomas 1 Page 4 - Redevelopment Agency Minutes 7/21/86 ADJOURNMENT -'COUNCIL/AGENCY Mayor Mandic adjourned the regular meeting of the City Council/Agency of the City of Huntington Beach to 5:30 P.M., Room B-8,.Civic,,Civic,Center Complex. Alicia M. Wentworth City Clerk and e x-of f icio Clei�k of the City Council of the City ATTEST: s, tofrHuntington Beach, California BY .u/� Deputy City Clerk Alicia M. Wentworth City Clerk Mayor I BY O"d /-� 69&AiZ"2 Deputy.City Clerk t ILS7