HomeMy WebLinkAbout1986-09-021
MINUTES
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, September 2, 1986
A tape recording of this meeting is
on file in the City Clerk's Office.
Mayor Mandic called the adjourned regular meeting of the City
Council of the City of Huntington Beach to order at 5:30 P.M.
unr.r. r•nr.r.
Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green
Absent: Thomas
JOINT MEETING OF THE CITY COUNCIL AND PLANNING COMMISSION
Mayor Mandic announced that a joint meeting of the City Council and
the Planning Commission had been called.
PLANNING COMMISSION ROLL CALL
Present: Winchell, Rowe, Livengood, Mirjahangir, Porter
Erskine arrived 6:20 P.M.
Absent: Schumacher
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Mandic announced that a joint meeting of the City Council and
the Redevelopment Agency had been called.
The Deputy Clerk was directed to read the Call for Special Meeting.
CALL FOR SPECIAL MEETING
OF
REDEVELOPMENT AGENCY
Bob Mandic, Chairman
Ruth Finley, Chairperson Pro Tem
Jack Kelly, Director
Don MacAllister, Director
Ruth Bailey, Director
Peter Green, Director
John Thomas, Director
You are hereby notified that a Special Meeting of the Redevelopment
Agency of the City of Huntington Beach, California, is called for
and will be held in Room B-8 of the Civic Center, at the hour of
Page 2 - Council Minutes - 9/2/86
5:30 P.M., on Tuesday, September 2, 1986, for the purpose of meeting
with the City Council and Planning Commission to discuss and take
action on the preliminary Main -Pier Precise Use Plan as prepared by
#D International an to recess to Closed Session pursuant to
Government Code Section 54956.8 to give instructions to the City's
negotiator regarding negotiations with Downtown Property Owners in
the Main -Pier and Town Square Subarea, Redevelopment Project Area,
concerning the purchase/exchange/lease of property.
Dated: August 27, 1986
/s/ Robert P. Mandic
Mayor
ATTEST:
ALICIA M. WENTWORTH, CITY CLERK
/s/ Connie Brockway
Deputy City Clerk
I hereby certify that I received the above notice, "Call for Special
Meeting of the Redevelopment Agency," prior to 5:30 P.M., on Monday,
September 1, 1986.
/s/ Robert P. Mandic, Jr.
Chairman
AGENCY ROLL CALL
Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green
Absent: Thomas
PRELIMINARY MAIN -PIER PRECISE USE MASTER PLAN - 3D/INTERNATIONAL
PRESENTATION SCHEDULED 9/10/86
Doug LaBelle, Deputy City Administrator/Redevelopment informed
Council they had been provided with copies of a memorandum dated
August 28, 1986, regarding the Main -Pier Precise Use Master Plan.
Mike Adams, Principal Redevelopment Planner, reviewed and up -dated
the Downtown Specific Plan Alternate Development Scenarios
distributed to Council and the Planning Commission.
The density and intensity of proposed projects were discussed. The
parking structure was discussed. Planning Commissioner Winchell
requested a category of the current number of parking spaces and the
number of spaces projected for each project be added to the report.
Discussion was held regarding a change to the downtown specific plan
to reflect the proposed changes in density. The convention center
as recommended by 3D/International was discussed. Financing of
redevelopment projects was discussed.
(6225d)
1
Page 3 - Council Minutes - 9/2/86
It was the consensus of Council/Agency to schedule a joint meeting
with the Planning Commission for 7:00 P.M., Wednesday, September 10,
1986, to consider by 3D/International, Inc. on the Main -Pier Precise
Use Master Plan.
a
PLANNING COMMISSION ADJOURNED
The Chairman adjourned the meeting of the Planning Commission.
APPROVED:
ZA
ames W. Palin, Secretary Tom Liven o , Cha' man
Planning Commission Planning C m di
Planning
(6225d)
(6225d)