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Home My WebLink About1986-09-02 (12)MINUTES REDEVELOPMENT AGENCY 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 Chairman Mandic' called the Special Meeting of the Redevelopment Agency to order at 5:30 P.M.. The�Deputy Clerk.was,.directed to read. the Call for Special Meeting. CALL FOR SPECIAL MEETING OF �� _ ►�,v 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 beheld. in - Room B-8 of the Civic Center, at the hour of 5:30 P.M., on'Tuesday, September 2, 1986, for the purpose of meeting with the City Council and .Planning Commis- sion to discuss and take action on the preliminary Main -Pier Precise, Use Plan as prepared by #D International and to recess to Closed Session pursuant to Government Code `Section 54956.8.'t:o 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 ATTEST: Mayor ALICIA M. WE11TWORTH, CITY CLERK Connie. Brockway Deputy Ci.ty 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'l, 1986. /s/ Robert P. Mandic, Jr. Chairman Page 2 - Redevelopment Agency Minutes - 9/2/86 AGENCY ROLL CALL Present: Kelly,.MacAllister, Finley, Mandic, Bailey, Green Absent: Thomas JOINT MEETING OF THE REDEVELOPMENT AGENCY AND COUNCIL Chairman Mandic announced that a joint meeting of the Redevelopment Agency and City Council had been called. COUNCIL ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green Absent: Thomas JOINT MEETING OF THE REDEVELOPMENT AGENCY AND PLANNING COMMISSION Chairman/Mayor Mandic announced that a joint meeting of the Rf !velopment Agency 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 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, Prinicipal Redevelopment Planner, reviewed and up -dated the Down- town Specific Plan Alternate Development Scenarios distributed to Council and the Planning Commission. i 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. 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. CITY OF HUNTINGTON BEACH 2000 MAIN STREET OFFICE OF THE CITY CLERK CALL FOR SPECIAL MEETING OF REDEVELOPMENT AGENCY Robert P. Mandic, Chairman Ruth Finley, Chairperson Pro Tem Ruth Bailey, Director Peter Green, Director Jack Kelly, Director Don MacAllister, Director John Thomas, Director CALIFORNIA 92648 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 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 3D International and 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 4-t-,W- - A Chairman ATTEST: ALICIA M. WENTWORTH, CLERK BY dxozz, 014q4 Deputy Clerk I hereby certify that I received the above notice, "Call for Special Meeting of the City Council," prior to 5:30 P.M., on Monday, September 1, 1986 Chairman (Telephone: 714-536-5227 ) Page 3 _ Redevelopment Agency Minutes - 9/2/86 PLANNING COMMISSION ADJOURNED The.Chairman adjourned the meeting of the Planning Commission. COUNCIL CLOSED SESSION¢ Mayor Mandic called a.Closed Session of Council to meeting with its designated representatives regarding labor relations matters pursuant to Government Code Section 54957.6. RECESS - RECONVENE The Mayor called a recess of Council at 6:50 P.M. The meeting was reconvened at 7:30 P.M. AGENCY CLOSED SESSION The Chairman called a Closed Session of the Redevelopment Agency p,rsuant to . Government Code Section 54956.8 to give instructions to the Agency's negotia- tor regarding negotiations with property owners within the Main Pier Redevel- opment. Project concerning the purchase/sale/exchange/lease of the property located in the area bounded by Main. Street, Walnut Avenue, 2nd Street, and Pacific Coast Highway and, an additional parcel - 223 Main Street. The Rede- velopment Agency recessed to Closed Session pursuant to Government Code Sec- tion 54956.8 to give instructions to the Agency's negotiator regarding nego- tiations with property owners within the Main Pier Redevelopment Project con- cerning the purchase/sale/exchange/lease of the property located at I Town Square between Orange, 6th and Lake Streets. RECESS - RECONVENE The Chairman called a ,recess of the Agency at 6:50 P.M. The meeting was reconvened at 7:30 P.M. ADJOURNMENT - COUNCIUREDEVELOPMENT AGENCY The Mayor/Chairman adjourned the regular meeting of the City Council and the regular meeting of the Redevelopment Agency of the City of Huntington Beach. TTEST: Alicia M —Wentworth =City Clerk/Clerk BY, , . ' 4Z� A!,�( Deputy City Clerk/Clerk Alicia M. Wentworth Clerk of the Redevelopment Agency and City Clerk and ex-officib Clerk of the City Council of the City of Huntin n Beach, California BY Deputy City Clerk/Clerk Mayor/Chairman MINUTES REDEVELOPMENT AGENCY 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 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 REDEVELOPMENT AGENCY AND CITY COUNCIL 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 Oscar Taylor 'stated that he had problems renting his building because .of the noise generated at the Safari Sam premises. He requested the Agency, either buy'his building or release it. Cindy Wickliff stated she represented her father who owns apartments at 221 Lake Street, and, requested a copy of the Environmental Impact Report pertain- ing to parking for the downtown redevelopment area. Harold, Ewell stated his concern .regarding congested parking on residential streets by people going to the beach. MINUTES The Deputy Clerk presented the minutes of the adjourned regular meetings of August 12, 1986 and August 18, 1.986, and regular meeting of August 18, 1986 for consideration by the Redevelopment Agency. On motion by MacAllister, second Bailey, the Agency approved and adopted min- utes.D f the adjourned regular meetings of August 12, 1986 and August 18, 1986', and regular meeting of August, 18, 1986, with Councilwoman Finley abstaining on the minutes of the meeting held August 12, 1985, as written and on file in the Office of the Clerk.by the following roll call vote: 110 Page 2 - Redevelopment Agency Minutes - 9/2/86 4 AYES: MacA.11ister,'Finley, Mandic, Bailey, Green, Thomas NOES: None ABSTAIN: Kelly }ABSENT: None AGENCY ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency to 7:00 P.M.,I Wednesday, September 10, 1986 in Room B-8 to consider the 3-D Interna- tional, Inc. study of the Precise Use Master Plan for the downtown redevelop- ment.area. ATTEST: Alicia M. Wentworth Clerk BY' Deputy Clerk Alicia M..Wentworth Clerk BY Z�"OP - — . - Deputy Cler Chairman