HomeMy WebLinkAbout1986-09-15MINUTES
REDEVLLOPMENT AGENCY
Council Chamber,. Civic .Center:.,_
Huntington Beach, California
Monday, September, 15, 1986
A tape recording of this meeting is
on file in:the Cty.;Clerk's."'Office.
Mayor/Chairman Mandic called°the regular meeting of. the. City Council '.and the.
Redevelopment Agency of the City .of Huntington Beach to.order at-7:30 P.M.
JOINT MEETING,OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Pro Tem Finley announced that a joint meeting of the City. Council .and
the Redevelopment Agency had been called.
AGENCY ROLL CALL
Present: Kelly, MacAllister, Finley, Bailey, Green, Thomas
Absent.: Mandic
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS
Arline Howard, .Chairman of the Historical Survey Committee and a member of
Huntington Beach Tomorrow and Doug •Langevin spoke in opposition to`the model.
Precise Use Master Plan as presented to Council by 3D/International, Inc. on
September 10, 1986,
MINUTES
The 'Deputy Clerk presented the minutes of the adjourned regular meeting of;
September 2, 1986 and the .regular meeting of September 2, 1986
On -motion by Kelly, second .MacAllister, the Agency approved and .adopted the.
minutes of the adjourned regular meeting of September 2, 1986 and the regular
meeting of September 2, 1986, as written and on file in the Office of the
Clerk by the following roll call vote:
AYES: Kelly, MacAllister., Finley, Bailey, Green, Thomas
NOES: None
ABSENT:. Mandic
REVISED CONTRACT ACQUISITION SERVICES - JOHN CUTLER & ASSOC - APPROVED'
The,Deputy City Clerk/Clerk presented a communication from Deputy .City Admini
strator/Redevelopment-transmitting a revised agreement between the Agency and .
John Cutler &,Assoc.' to provide for acquisition/consultant services to Accom-
modate the first parking garage and other improvements, within the Main -Pier
Redevelopment Project 'Area, without the requirement of Errors & 'Omissions.
Insurance.
Page 2 - Redevelopment Agency Minutes - 9/15/86
A motion was made by Kelly, seconded by MacAllister; to approve and authorize
execution of said revised agreement between .the City and John Cutler & Assoc.
without the requirement of Errors and Omissions Insurance. The motion carried
by the following roll call vote:
AYES: ''Kelly, MacAllisier,'Finley, Bailey, Green, Thomas
NOES: None
ABSENT: Mandic
APPRAISAL CONTRACT FOR MAIN -PIER PROJECT AND PARKING STRUCTURE, PROJECT
T'nrfTTATfT __ 7 A L Ine
At the request of the City Administrator consideration of•;the appraisal con-
tract for. -the Main -Pier Project and Parking Structure Project.'was deferred to
the meeting of October 6, 1986..
RESOLUTION NO 131 - TO BE CONSIDERED 10/6/86 MEETING - CONTROL INTENSITY OF
FUTUKL DKVJSLUPM;NT WITHIN PUKTIUN' M&IN PIYAK KLULVKLUYMENT PKUJL'(.T AKM
Following discussion, a motion was made by Bailey, seconded by Finley, to
place proposed Agency Resolution No. 131' on the October 6, 1986 agenda. The
motion carried by the following roll call vote:
AYES: Kelly, Finley, Bailey, Green, Thomas
NOES: MacAllister
ABSENTr Mandic
ADJOURNMENT _
The'Chairman adjourned the regular meeting of the Redevelopment Agency::`
ATTEST: Clerk
Clerk Chairman