HomeMy WebLinkAbout1986-10-20MINUTES
REDEVELOPMENT AGENCY
Council Chamber,. Civic Center
Huntington Beach, California
Monday, October 20, 1986
A tape recording of this meeting is
on file in the City Clerks .Office
Chairman Mandic called the regular meeting of the Redevelopment Agency to
order.
ROLL CALL.
Present: Kelly,.,Mandic,.Green,,Thomas,.
Absent: MacAllister, Finley, Bailey
JOINT MEETING OF: THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Mandic announced that a joint meeting of the City Council and the Rede-
velopment Agency had been called.
COUNCIL ROLL.CALL
Present.: Kelly,.Mandic, Green; Thomas
Absent: MacAllister, Finley, Bailey..
MINUTES CONTINUED -TO 10/27/86
By consensus of the Redevelopment: Agency the minutes of the Special Meeting of
October 6, 1986 were continued to the meeting of October 27, 1986.
JOINT PUBLIC HEARING - CONTINUED' OPEN TO`'10/27/86 - AMENDED DISPOSITION &
DEVELOPMENT AGREEIYIENT BETWEEN REDEVELOPMENT AGENCY & HUNTINGTON PACIFICA. I DBA
HUNTINGTON PACIFICA DEVELOPMENT GROUP
The 'Mayor/Director announcedthat this was the day and -hour set for a joint
public hearing to consider, and act upon the Amended Disposition and Develop-
ment, Agreement between the Redevelopment Agency of the City of Huntington
Beach and Huntington Pacifica Development Group and sale of the land pursuant..
thereto
The Agreement..provides for,the development of a_.first rate highi,quality hotels
retail commercial and office space along Main Street and public. plaza with a
pedestrian overcrossing of Pacific, Coast Highway,, to. the pier -side develop-
ment, within the Main -Pier. Redevelopmentz Project Area. Descriptions of the -
sites can be found•in..the Agreement.
The terms of the lease of.property between .the Agency and Huntington Pacifica
Development'Group areset forth in the 'Agreement
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Page:2 - Redevelopment Agency MinutesV- 10/20/86
The proposed projects are covered by a final' Environmental Impact Report for
the Main -Pier Redevelopment Project Area for which a'Notice of Preparation was
filed on May 6, 1985..,
Copies of the Amended Disposition and Development and the Environmental Impact
Report are on file for public inspection at the Office of the City Clerk, City
of Huntington Beach, 2000 Main Street. `.
The City Clerk/Clerk announced that all legal requirements for notification,
publication and posting had been met, and that she had received no communica-
tions or written protests to the matter:
The Mayor declared the hearing open.
A motion was made by Thomas, seconded by Kelly, to continue the open hearing
to October 27,.1986. The motion carried by the following roll call vote:
AYES: Kelly, Mandic, Green, Thomas .
NOES: None,
ABSENT: MacAllister, Finley:, Bailey
I�
JOINT PUBLIC HEARING - CONTINUED TO 10/27/86 - LEASE BETWEEN THE REDEVELOP-
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The Mayor/Chairman announced that this was the day and hour set for a joint
public hearing to consider and act upon the ;lease between the Redevelopment
Agency of the City of HuntingtonBeachand Pier Side Development Limited. The
Lease provides for the development of a specialty retail commercial center
including pier rehabilitation and possible pier expansion, within the Main -
Pier Redevelopment Project Area. Descriptions of the sites can be found in
the Lease.
The .terms of the lease.of property,between the Agency and Pierside Development
Limited are set forth in Lease.
The proposed projects are covered by a final Environmental Impact Report for .
the Main-Pier.Redevelopment Project Area.;
Copies of the Lease and the Environmental Impact Report are on file for public
inspection at the Office of the City Clerk, City of Huntington Beach, 2000
Main Street.
The City Clerk announced that all legal requirements for notification, publi-
cation and posting had been met, and.:;that she had received no communications
or written protests to the matter.
The Mayor/Chairman declared the hearing open.
A motion was made by Green, seconded by Kelly, to continue the open hearing to
October 27, 1986...The motion carried by the following roll call vote:
AYES: Kelly, Mandic,' `Green, Tfiomas`'
NOES: None
ABSENT: MacAllister, Finley, Bailey„
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CONSIDERATION OF MAIN -PIER REDEVELOPMENT MASTER PLAN AS PREPARED BY 3D INTER-
NATIONAL - CONTINUED TO 10 27 86 _
The City Administrator informed Council/Agency they had been provided with a
communication transmitting Resolution No. 131 for Council/Agency considera-
tion - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON
BEACH APPROVING A MASTER PLAN TO CONTROL THE INTENSITY OF FUTURE DEVELOPMENT
WITHIN A PORTION OF THE MAIN -PIER REDEVELOPMENT PROJECT AREA." (For those
portions of the plan which are within' the Main -Pier Project Area generally
bounded by Sixth Street, Palm Avenue, Lake Street and the area encompassed by
the prolongation of Sixth Street and Lake Street seaward).
A motion was made by Mandic, seconded by Kelly, to continue consideration of
Resolution No. 131 to October 27, 1986. The motion carried by the following
roll call vote:
AYES: Kelly, Mandic, Green, Thomas
NOES: None
ABSENT: MacAllister, Finley, Bailey
ADOPTION OF RESOLUTIONS FOR BEACH BOULEVARD REDEVELOPMENT PROJECT AREA - CON-
TINUED TO 10/27/86
The City Clerk/Clerk presented a communication from the City Administrator
transmitting a Redevelopment Agency resolution and a City Council resolution
pertaining to the Beach Boulevard Redevelopment Project Area.
The Clerk presented Resolution No. 132 for Agency consideration - "A RESO-
LUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH RECEIVING
THE PRELIMINARY PLAN FOR THE HUNTINGTON BEACH -BEACH BOULEVARD REDEVELOPMENT
PROJECT, ESTABLISHING THE PROJECT BASE YEAR ASSESSMENT ROLL, AUTHORIZING AND
DIRECTING THE FILING OF INFORMATION REQUIRED BY SECTIONS 33327 AND 33328 OF
THE COMMUNITY REDEVELOPMENT LAW, AND AUTHORIZING PAYMENT OF A FILING FEE TO
THE STATE BOARD OF EQUALIZATION."
The City Clerk presented Resolution No. 5718 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH CALLING FOR THE
FORMATION OF A PROJECT AREA COMMITTEE FOR THE HUNTINGTON BEACH -BEACH BOULEVARD
REDEVELOPMENT PROJECT AND ESTABLISHING,:PROCEDURES THEREFOR."
A motion was made by
Resolution No. 132
motion carried by the
AYES: Kelly, Mandi
NOES: None
ABSENT: MacAllister,
Mandic, seconded by Kelly,
and Resolution' No. 5718
following roll call vote:
c, Green, Thomas
Finley, Bailey
to continue consideration of
to October 27, 1986. The
ADJOURN AGENCY
The Chairman adjourned the regular meeting of the Redevelo went Agency to 7:30 --
P.M., Monday, October 27, 1986 in the Council Cha r.r
ATTEST:
000, Clerk
Clerk Chairman
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