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Home My WebLink About1986-10-06 (7)4.. L� MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, October 6, 1986 Mayor/Director Mandic called the Special Meeting of the City Council and the Redevelopment Agency of the City of Huntington'Beach to order at 6:00 P.M. CALL FOR SPECIAL MEETING OF f " Y `V REDEVELOPMENT AGENCY/CITY COUNCIL Bob Mandic, Chairman Ruth Pinley, 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/ - City Council 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 6:00 P.M., on Monday, October 6,> 1986, for the purpose of meeting jointly to discussthe statu's of projects within the Main -Pier Redevelopment Project Area and will also meet in, closed session pursuant to Government Code,Section 54956.8to discuss projects within the Main -Pier Redevelopment Project Area and to give instructions to the Ci,ty's negotiator regarding negotiations with Huntington Pacifica Development Group and Downtown Property Owners in the Main -Pier and Town Square Subarea, Redevelopment Project Area, concerning the purchase/ex- change/lease of property. The City Council will also meet in closed session to discuss labor negotiations (Meet & Confer), pursuant to Government Code Section 54957.6. Dated: October 6, 1986 ATTEST: ALICIA.M. WENTWORTH, CITY CLERK /s/ Connie Brockway Deputy City. Clerk /s / Robert P. .Mandic Mayor I hereby certify that I received the above notice, "Call for Special Meeting of the Redevelopment Agency", prior to 6:00 P.Mi, on Sunday, October 5, 1986. /s / Robert P. Mandic, Jr Chairman No \Page 2 - Redevelopment Agency Minutes - 10/6/86 COUNCIL/AGENCY ROLL CALL Present: MacAllister, Finley, Mandic, Bailey, Green Thomas (arrived at 6:20 P.M.), Kelly (arrived at 6:35 P.M.) l_ Absent: None COUNCIL CLOSED SESSION The Mayor called a Closed Session of Council to order at 6:00 P.M., to confer with its attorney regarding pending litigation pursuant to Government Code Section 54956.9(b)(1) indicating there is a ,significant exposure to litiga- tion; and to meet with its designated representatives regarding labor rela- tions matters pursuant to Government Code Section 54957.6; and pursuant to Government Code Section 54956.9(a) to confer with its attorney regarding pend- ing litigation which has been initiated formally and to which the City is a party, the title of the litigation is Robert J. Koury v. City of Huntington Beach, Orange County Superior Court Case No. 50 21 41. 21 AGENCY CLOSED SESSION The.Chairman called a Closed Session of the Agency to order at 6:00 P.M., pur- suant to Government Code Section 54956.8 to give instructions to the Agency's negotiator regarding negotiations with Huntington Pacifica'Developme'nt Group and Downtown Property Owners in the Main -Pier and Town Square Subarea, Rede- velopment Project Area concerning the purchase/sale/exchange/lease of the pro- perty located at Main -Pier. RECESS - RECONVENE The Mayor/Chairman called a recess of Council/Agency at 6:00 P.M. The meet- ings were reconvened.at 7:30 P.M.: ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY The,.Mayor/Chairman adjourned the regular meeting of the City Council- and the regular meeting of the Redevelopment Agency of the CitX of Huntington Beach. ATTEST: City. Clerk Clerk /�ROW- •- M0� Clerk of the Redevelopment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Mayor/Chairman CITY OF HUNTINGTON BEACH 2000 MAIN STREET OFFICE OF THE CITY CLERK CALL FOR SPECIAL MEETING OF REDEVELOPMENT AGENCY/CITY COUNCIL Robert P. Mandic, Chairman/Mayor Ruth Finley, Chairperson Pro Tem/Mayor Pro Tem Ruth Bailey, Director/Councilmember Peter Green, Director/Councilmember Jack Kelly, Director/Councilmember Don MacAllister, Director/Councilmember John Thomas, Director/Councilmember CALIFORNIA 92648 You are hereby notified that a Special Meeting of the Redevelopment Agency/ City Council 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 6:00 P.M., on Monday, October 6, 1986, for the purpose of meeting jointly to discuss the status of projects within the Main -Pier Redevelopment Project Area and will also meet in closed session pursuant to Government Code Section 54956.8 to discuss projects within the Main -Pier Redevelopment Project Area and to give instructions to the City's negotiator regarding negotiations with Huntington Pacifica Development Group and Downtown Property Owners in the Main -Pier and Town Square Subarea, Redevelopment Project Area, concerning the , purchase/exchange/lease of property. The City Council will also meet in closed session to discuss labor negotiations (Meet & Confer), pursuant to Government Code Section 54957.6. Dated: October 2, 1986 ATTEST: ALICIA M. WENTWORTH, CLERK/CITY CLERK BY Deputy Clerk/City Cleo( 4..�r. ` I, Chairman/Mayor I hereby certify that I received the above notice, "Call for Special Meeting of the City Council/Redevelopment Agency, prior to 6:00 P.M., on Sunday, October 5, 1986 Chairman/Mayo (Telephone:714-536-5227) MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, October 6, 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. 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, Finley, Mandic, Bailey, Green, Thomas - Absent:. None PUBLIC COMMENTS RELATING TO.CITY/REDEVELOPMENT ITEMS Natalie Kotsch sta-ted she was in favor -of Agenda item D-3d pertaining to Seis- mic -Safety Implementation Agreements - Main -Pier Project Area. MINUTES -,APPROVED- On motion by Mandic, second Bailey, the Agency approved and adopted the min— utes of the adjourned regular meeting of September 10, 1986, and regular meet- ing of September 15, 1986, (with Mayor. Mandic abstaining from voting on the minutes of 'September 15, 1986), as written .and on file in the Office of the Clerk by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None SELECTION &.CONTRACT APPROVED - FIXTURES &.EQUIPMENT. APPRAISER HOWARD,SHEL- TON INC - MAIN -PIER REDEVELOPMENTPROJECT AREA The City Clerk/Clerk presented a communication from the Deputy City Admini strator/Redevelopmen-t transmitting an appraisal Consultant. Services Agreement between the Redevelopment Agency and Howard P. Shelton, Inc., to provide fix- tures and equipment appraisal services as part of the acquisition and reloca- tion process within the.Main-Pier Redevelopment Project Area. Page 2 - Redevelopment Agency Minutes - 10/6/86 The Deputy City Administrator/Redevelopment presented a staff report. A motion was made by MacAllister, seconded by Kelly, to approve and authorize the Chairman and Clerk to execute said contract with Howard P. Shelton, Inc. for an amount not -to -exceed $7,500 without the errors and ommission's insur- ance, The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None 1-� " 533 SEISMIC SAFETY IMPLEMENTATION AGREEMENTS - APPROVED - MAIN -PIER PROJECT AREA Transmittal from the Deputy City Administrator/Redevelopment of Seismic Safety Implementation Agreements - Main -Pier Redevelopment Projects. The Deputy City Administrator/Redevelopment presented a staff report. A motion was made by MacAllister, seconded by Kelly, to authorize, the approval and execution of Property Owner Seismic Safety Implementation Agreements for properties within the following project sites: (1) Main -Pier, Phase I, (2) Main -Pier, Phase II, (3) Town Square, (4) Phase I - Parking Structure; and that these agreements be transmitted to the Board of Appeals for their consi- deration. The motion carried by the following roll call vote: AYES,:, Kelly, MacAllister, Finley,.Bailey, Green, Thomas NOES: None ABSTAIN: Mandic ABSENT: None READVERTISEMENT OF TALBERT-BEACH INDUSTRIAL PARCEL SALE - CONTINUED TO 10 13 86 The City, Clerk/Clerk presented a communication from the Deputy City Admini- strator/Redevelopment recommending that the Agency -owned five acre industrial parcel in the Talbert. -Beach Redevelopment Project Area be readvertised for sale. By. consensus of Council consideration of the Proposal/Bids and advertisement for disposition of the Agency -owned five acre industrial parcel in the Tal- bert -Beach Redevelopment Project Area was continued to October 13, 1986. APPRAISER CONTRACT - APPROVED - MARK LINNES - MAIN -PIER PROJECT AREA The City Clerk/Clerk presented a communication from the Deputy City Admini- strator/Redevelopment transmitting a consultant agreement between the Redevel- opment Agency and Mark W. Linnes, MAI to further the implementation of the property acquisitions within the Main -Pier Project Area. The Deputy City Administrator/Redevelopment presented a staff report. Page 3 - Redevelopment Agency Minutes - 10/6/86 A motion was made by Kelly, seconded by Thomas, to approve and authorize exe- cution of the Consultant Agreement between the Redevelopment Agency and Mark W. Linnes, MAI for Property Appraisals and Appraisal Consultant Services with a not -to -exceed amount of $30,000. The motion carried by the following roll . call vote: AYES: Kelly, MacAllister, Finley,.Mandic, Bailey, Green, Thomas NOES: None ABSENT: None -✓la RESOLUTION NO 5714 - ADOPTED - AMENDING BEACH BOULEVARD SURVEY AREA The City Clerk/Clerk presented a communication from the Deputy City Admini- strator/Redevelopment transmitting Resolution No. 5714 - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AMENDING THE REDEVELOPMENT SURVEY AREA ESTABLISHED BY RESOLUTION NO. 5164 AND DIRECTING THE HUNTINGTON BEACH PLANNING COMMISSION TO SELECT THE BEACH BOULEVARD CORRIDOR REDEVELOPMENT PROJECT AREA FROM WITHIN THE AMENDED SURVEY AREA, AND TO FORMULATE A PRELIMI- NARY PLAN FOR THE REDEVELOPMENT OF THE PROJECT AREA." The Deputy City Administrator/Redevelopment presented a staff report. Following discussion, a motion was made by Kelly, seconded by MacAllister, to adopt Resolution No. 5714. Following further discussion, the motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Green, Thomas NOES: Mandic ABSENT: None AGENCY ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency to 6:30 P.M., Monday, October 13, 1986.in Room B-8, Civic Center. Clerk ATTEST: Clerk Chairman 1