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HomeMy WebLinkAbout1986-10-27 (7)MINUTES Council Chamber, Civic -Center Huntington Beach, California Monday, October 27, 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 7:30 P.M. PLEDGE OF ALLEGIANCE AND INVOCATION The Flag Ceremony was conducted by Girl Scout Troop 1045 - Juniors 5th Graders, Hawes School, Co -Leaders - Julie Takamine, Pam Skunawitz, Adele Kelso. The Pledge of Allegiance was led by Lindsey McAndress. The Invocation was given by Micole Mordhorst. ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas Absent: None 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. AGENCY ROLL CALL Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas Absent: None PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS No one addressed Council/Agency at this time. MINUTES - APPROVED On motion by MacAllister, second Kelly, the Agency approved and adopted the minutes of the Special Meeting of October 6, 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 Page 2 - Council Minutes -- October 27, 1986 JOI4T PUBLIC HEARING - DISPOSITION & DEVELOPMENT AGREEMENT - APPROVED AS AMENDED - BETWEEN REDEVELOPMENT AGENCY & HUNTINGTON PACIFIC& I DBA HUNTINGTON PACIFICA DEVELOPMENT GROUP The Mayor/Chairman announced that this was the day and hour set for a joint public hearing continued open from October 20, 1986 by the City Council and the Redevelopment Agency to consider and act upon the Amended Disposition and Development Agreement between the Redevelopment Agency of the City of Hunting- ton Beach and Huntington Pacifica Development Group and sale of the land pur- suant thereto. The Agreement provides for the development of a first rate high quality hotel, 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 Redevelopment 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 are set forth in the Agreement. 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 Agreement, the Environmental Impact Report and attachments to RCA are on file for public inspection at the Office of the City Clerk, City of Huntington Beach, 2000 Main Street. The Deputy City Administrator/Redevelopment presented a staff report. Discus- sion was held regarding default payments, Maxwell's and parking space require- ments, control over the design of the hotel, the location of the theater com- plex and undergrounding of utilities, particularly cable television. There being no one present to speak on the matter and there being no protests filed, either oral or written, the.hearing was closed by the Mayor. Discussion was held regarding whether the Disposition and Development Agree- ment represented a vested interest .on the part of the developer. The City Clerk presented Resolution No 5720 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF JiUNTINGTON BEACH APPROVING THE CONVEYANCE BY MEANS OF SALE OF REAL PROPERTY PURSUANT TO A DISPOSITION AND DEVELOPMENT AGREEMENT BY AND AMONG THE HUNTINGTON BEACH REDEVELOPMENT AGENCY, AND HUNTING - TON PACIFIC& I DOING BUSINESS AS HUNTINGTON PACIFICA DEVELOPMENT GROUP." On motion by. MacAllister, second Kelly, Council adopted Resolution No 5720, as amended as outlined in the communication from the City Administrator dated October 27, 1986, as follows: Attachment No. 7 (page 2 of 7): A retail commercial building with a minimum gross leaseabl.e area of 15,000 square feet, to be located at the Main Street and Pacific Coast Highway inter- section. In addition, the Developer shall use its best efforts to develop a 1..Saheater complex consisting of approximately a six -plea theater complex. Page 3 - Council Minutes - October 2..7, 1986 Attachment No. 7 (page 2 of 7): A Public Plaza of approximately 20,000 square feet which would include open passive rest and landscaped areas (of which approximately 5,000 square feet shall be exclusive of any commercial activities, and which approximately 5,000 square foot area may hereafter be dedicated to the City upon the mutual con- sent of the City and the Developer). It is understood that Agency or City shall grant to the Developer an encroachment permit (without charge therefor) allowing the Developer to exclusive commercial use of 15,000 square feet of such City Public Plaza in a manner not inconsistent with public use of such City Public Plaza. Attachment No. 8 (pale 3 of 7): In the fifth line before the clause beginning "the proviso....," please add: and in accordance with the Downtown Design Guidelines and Downtown Specific Plan.... The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None The Clerk presented Resolution No. 134 to the Agency for consideration - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROV- ING THE CONVEYANCE BY MEANS OF SALE OF REAL PROPERTY PURSUANT TO A DISPOSITION DEVELOPMENT AGREEMENT BY AND AMONG THE HUNTINGTON BEACH AGENCY AND HUNTINGTON PACIFICA I, DOING BUSINESS AS HUNTINGTON PACIFICA DEVELOPMENT GROUP." On motion by MacAllister, second -Kelly, the Agency adopted Resolution No. 134 by the following roll call vote; AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None JOINT PUBLIC HEARING - LEASE - APPROVED AS AMENDED - BETWEEN THE REDEVELOP- MENT AGENCY & PIERSIDE DEVELOPMENT LTD The Mayor/Chairman announced that this was the day and hour set for a joint public hearing continued open from October 20, 1986 by the City Council and the Redevelopment Agency to consider and act upon the lease between the Rede- velopment Agency of the City of Huntington Beach and Pier Side Development Limited. The Lease provides for the development of a specialty retail commer- cial 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 156 the Main -Pier Redevelopment Project Area.; Page 4 - Council Minutes - October 27, 1986 Copies of the Lease, Environmental Impact Report and attachments to RCA are on file for public inspection at the Office of the City Clerk, City of Huntington Beach, 2000 Main Street. There being no one present to speak on the matter and there being no protests filed, either oral or written, the hearing was closed by the Mayor. The City Clerk presented Resolution No. 5721 for Council consideration - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE LEASE OF REAL PROPERTY PURSUANT TO A LEASE AGREEMENT BY AND AMONG THE HUNTING - TON BEACH REDEVELOPMENT AGENCY AND PIER SIDE DEVELOPMENT." On motion by Kelly, second MacAllister, Council adopted Resolution No. 5721, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None The Clerk presented Resolution No. 133 for Agency consideration - "A RESO- LUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE LEASE OF REAL PROPERTY PURSUANT TO A PIER SIDE LEASE AGREEMENT BY AND AMONG THE HUNTINGTON BEACH REDEVELOPMENT AGENCY AND PIER SIDE DEVELOPMENT." On motion by Kelly, second MacAllister, the Agency adopted Resolution No. 133, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None RESOLUTION NO 131 - ADOPTED AS AMENDED - PORTIONS OF MAIN -PIER REDEVELOPMENT MASTER PLAN AS PREPARED BY 3D INTERNATIONAL The City Clerk/Clerk presented a communication from the Deputy City Admini- strator/Redevelopment transmitting Agency Resolution No. 131 - "A RESOLU- TION 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) Mayor Mandic stated he would abstain from voting on the matter because of a possible conflict of interest. The City Administrator requested that items requested that consideration of an implementation plan which addresses each of the items discussed in the master plan report and start the preparation of any recommended changes to the Down- town Specific Plan be withdrawn from consideration at this time and recom- mended amending Resolution No. 131 to include only Main -Pier Phase I and the downtown parking structures. _ The Deputy City Administrator/Redevelopment presented a staff report. Norman Hoover, Senior Vice -President, Director of Architecture and Planning of 3D International, provided an overview of those portions of the Master Plan under consideration. Page 5 - Council Minutes - October 27, 1986 A motion was made by MacAllister, seconded by Thomas, to adopt Resolution No. 131, amended with the third paragraph to read: "The model depicts a geo- graphical area within a portion of' the Main Pier Redevelopment Project Area bounded by Walnut Street, Pacific .Coast Highway, Main Street to 2nd Street, and that area on the ocean side of Pacific Coast Highway encompassed with the rolongation of Sixth Street and Lake Street, and proposed parking structure n the block, bounded by Orange Avenue, Main Street, Olive Avenue and 5th Street and the block bounded by Olive Avenue, Third Street, Walnut Avenue and Main Street, and such model has been reviewed by the City Council, Redevelop- ment Agency, and Planning Commission at a joint study session, and"; and amended with the fifth paragraph to read: "Now, THEREFORE, BE IT RESOLVED that the Redevelopment Agency hereby approves the 3-D International model for guidance to and as a limiting factor of all future developments to be con- structed within the Main Pier Project area generally bounded by Walnut Street, Pacific Coast Highway, Main Street to 2nd Street, and the area encompassed by the prolongation of Sixth Street and Lake Street seaward, and proposed parking structures in the blocks bounded by Orange, Main, Olive and 5th Streets and the block bounded by Olive, Third, Walnut and Main Streets and to put all pro- perty owners and future developers on notice that the model, as approved, shall be the guiding factor in use intensity within the area." The motion carried by the following roll call vote: AYES: Kelly, MacAllister, Bailey, Green, Thomas NOES: Finley ABSTAIN: Mandic ABSENT: None RESOLUTION NO 132 - ADOPTED - RESOLUTION NO 5718 - ADOPTED - BEACH BOULEVARD REDEVELOPMENT PROJECT AREA - ._�. The City Clerk/Clerk presented a communication from the Deputy City Admini- strator/Redevelopment transmitting a Redevelopment Agency resolution and a City Council resolution pertaining to the Beach Boulevard Redevelopment Pro- ject Area. The Mayor/Chairman stated that the Preliminary Plan for the Huntington Beach - Beach Boulevard Redevelopment Project prepared by Katz, Hollis, Coren & Assoc., Inc., - 2/86 was on file in the City Cleric's Office. 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." Steve Kohler, Project Manager,presented a staff report. Discussion was held regarding the boundaries. On motion by MacAllister, second Kelly, the Agency adopted Resolution No. 132 by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Green, Thomas 8 NOES: Mandic ABSENT: None Page 6 - Council Minutes - October 27, 1986 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 BEACHBEACH BOULEVARD REDEVELOPMENT PROJECT AND ESTABLISHING PROCEDURES THEREFOR." On motion by MacAllister, ,second Kelly, Council adopted Resolution No. 5718 by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Green, Thomas NOES: Mandic ABSENT: None REDEVELOPMENT AGENCY - RECESS - RECONVENE The Chairman called a recess of the Redevelopment Agency at 8:52 P.M. The Agency reconvened at 9:45 P.M. for the purpose of calling a Closed Session. PUBLIC COMMENTS Ted Johnson stated that the Committee to Elect Ted Johnson filed a complaint dateR Octo er 16, 1986 with the Attorney General against the present City Attorney. He suggested that after Council reviewed the complaint, which had been distributed to them prior to the meeting of October 20, 1986, that they refer the matter to the District Attorney or the Attorney General. He requested that the management report on the Office of the City Attorney be made available to the public. APPROPRIATIONS OF FUNDS - APPROVED - DOWNTOWN PARKING ISSUE The City Clerk presented a communication from the Chief of Administrative Ser- vices regarding land acquisition and final design of the downtown parking facilities. The Deputy City Administrator/Administrative Services presented a staff report. A motion was made by MacAllister, seconded by Kelly, to amend the 1986-87 Cap-. ital Improvement Budget by appropriating $3,600,000 for land acquisition, relocation and design fees for downtown parking structures. The motion car- ried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Green, Thomas NOES: Mandic ABSENT: None MANAGEMENT REPORT - OFFICE OF CITY ATTORNEY The City Administrator stated he did not believe he could release the manage- ment report on the City Attorneys Office without authorization from the City Council. He stated that the City Attorney advised him that Council could retain outside counsel to obtain an opinion as to whether the study was a pub- lic record. 159 1 Page 7 - Council Minutes - October 27, 1986 A motion was made by Kelly, seconded by MacAllister, to direct the City Admin- istrator to hire an outside attorney to rule whether the management study on the City Attorney's Office is a public record. Following discussion, the motion failed by the following roll call vote: AYES: Kelly, MacAllister, Thomas NOES: Finley, Mandic, Bailey, Green ABSENT: None A motion was made by Green, seconded by Bailey, to make the management study on the City Attorney's Office available to the public. Following discussion, the motion carried by the following roll call vote: AYES: Finley, Mandic, Bailey, Green NOES: Kelly, MacAllister, Thomas ABSENT: None ORDINANCE NO. 2859 - ADOPTED - ZONE CASE NO 86-2 - S/HAPPY DRIVE W/BEACH The City Clerk presented Ordinance No. 2859 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTION 9061 THEREOF TO PROVIDE FOR CHANGE OF ZONING FROM QUALIFIED MEDIUM DENSITY RESIDENTIAL - PLANNED DEVELOPMENT (Q) (R2-PD) TO MEDIUM DENSITY RESIDENTIAL -SENIOR RESIDENTIAL (R2-SR) ON REAL PROPERTY GENER- ALLY LOCATED SOUTH OF HAPPY DRIVE AND WEST OF BEACH BOULEVARD (ZONE CASE NO. 86-2)." On motion by MacAllister, second Kelly, Council adopted Ordinance No. 2859, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Green, Thomas NOES: Mandic ABSENT: None ORDINANCE NO. 2871 - ADOPTED - PPSA NO 86--1 - WALNUT BTWN 6TH/TAKE - 6TH BTWN The City Clerk presented Ordinance No. 2871 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY ADOPTING PRECISE PLAN OF STREET ALIGNMENT NO. 86-1 ALIGNING WAL- NUT AVENUE BETWEEN SIXTH STREET AND LAKE STREET: SIXTH STREET BETWEEN PACIFIC COAST HIGHWAY AND ORANGE AVENUE: SIXTH STREET BETWEEN ORANGE AVENUE AND LAKE STREET: ORANGE AVENUE BETWEEN SIXTH STREET AND THIRD STREET: AND LAKE STREET BETWEEN ATLANTA AVENUE AND PACIFIC. COAST HIGHWAY." On motion by Kelly, second MacAllister, Council adopted Ordinance No. 2871, after reading by title, by the .following roll call vote: AYES: Kelly, MacAllister, Finley, Bailey, Green, Thomas NOES: None ABSTAIN: Mandic ABSENT: None . . J-60 Page 8 - Council Minutes - October 27, 1986 ORDINANCE NO 2875 - ADOPTED - STOCKPILING OF EARTH MATERIAL The City Clerk presented Ordinance No. 2875 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI- CIPAL, CODE BY AMENDING CHAPTER 17.04 BY ADDING THERETO NEW SECTIONS 17.04.100 AND 17.04.110 REFLECTING THE REGULATION OF STOCKPILING OF EARTH MATERIAL UPON ANY LOT OR PARCEL OF LAND." On motion by Kelly, second MacAllister , Council adopted Ordinance No. 2875, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None STARVING STUDENTS MOVING VANS PARKED ON HAPPY DRIVE - TO BE DISCUSSED 11/3/86 Councilman Kelly stated he would bring up the issue of the parking of large vehicles in the vicinity of Happy Drive at the November 3, 1986 Council meet- ing. ORDINANCE NO 2878 - INTRODUCTION APPROVED - SPEED LIMITS - YORKTOWN BTWN GOLDENWEST VASILE - YORKTOWN BTWN GOLDENWEST WARD The City Clerk presented Ordinance No. 2878 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH ORDI- NANCE CODE BY AMENDING SECTIONS 10.12.030 AND 10.12.040 TO REFLECT SPEED LIMITS." (Yorktown between Goldenwest and Vasile 35 m.p.h. (Yorktown between Vasile and Ward 40 m.p.h.) On motion by MacAllister, second Kelly, Council approved introduction of Ord- inance No. 2878, after reading by title, by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None ORDINANCE NO 2855 - CONTINUED TO 11/3/86 - OVERSIZE VEHICLE PARKING The City Clerk presented Ordinance No. 2855 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI- CIPAL CODE BY AMENDING SECTION 10.44.060, BY NUMBERING THE EXCEPTIONS THERETO A5 SECTION 10'.44.065, AND AMENDING.SECTION 10.44.070, ALL RELATING TO OVERSIZE VEHICLE PARKING." A motion was made by MacAllister, seconded by Thomas, to continue considera- tion of Ordinance No. 2855 to November 3, 1986. Following discussion, the motion carried by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT- None 1 Page 9 - Council Minutes - October 27, 1986 ORDINANCE NO 2881---CONTINUED-TO 1113/86 - FLEET OPERATION PERMITS The City Clerk presented Ordinance No. 2881 for Council consideration - "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH AMENDING THE HUNTINGTON BEACH MUNI- CIPAL CODE BY DELETING SECTION 10.32.060 SUBSECTION (d) PERTAINING TO FLEET OPERATION PERMITS." On motion by MacAllister, second Thomas, Council continued consideration of Ordinance No. 2881 to November 3, 1986 by the following roll call vote: AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas NOES: None ABSENT: None DISCUSSION RE DATE OF CERTIFICATION OF MUNICIPAL ELECTION In response to an inquiry by the Mayor, the Deputy City Clerk stated that the City Clerk's Office had been informed by the County Registrar of Voters that certification of the municipal election by the county would not occur before November 18, 1986 and no later than November 25, 1986. HR-6 -- TELEGRAM SENT TO PRESIDENT In response to comments by Councilwoman Finley, Mayor Mandic stated he had sent a telegram to the President urging him to sign the Omnibus Bill HR-6 which contains legislation providing for funding for development of the Bolsa Chica. ASCON INTERAGENCY MEETING SCHEDULED - 11/10/86 Councilwoman Finley stated that an Interagency meeting regarding the Ascon Landfill had been scheduled for November 10, 1986 at 1:30 P.M. in Room B--8 at the Civic Center. She stated that members of the following; agencies had been Invited to attend the meeting: 'State Department of Health Services, South Coast Air Quality Management District, Orange County Environmental Health,. Orange County Solid Waste Enforcement Agency, Regional Quality Water Control Board and the Orange County Hazardous Materials Program. REPORT REQUESTED - LIBRARY FOUNTAINS In response to inquiries by Councilwoman Bailey, the Director of Public Works presented a.verbal report regarding the fountains at Central Library. He stated he would present a detailed report November 3, 1986. UTILITY TAX ORDINANCE TO BE REVIEWED Councilwoman Bailey stated her concern regarding the utility tax ordinance as,`°, it pertains to exemption of senior Citizens. She stated that it has been four years since the ordinance had been up -dated and the provision in the ordinance relative to adjusted gross income should be reviewed. Page 10 - Council. Minutes - October 27, 1986 On motion by Bailey, second Finley, Council unanimously directed staff to review the utility fee ordinance as it pertains to the exemption of senior citizens. .FILING OF COMPLAINT RE CITY ATTORNEY - NO ACTION TAKEN A motion was made by Green to direct staff to request the Orange County Dis- trict Attorneys Office to investigate the complaint filed against the City Attorney by the Committee to Elect Ted Johnson. The motion failed due to lack of a second. PARKING OF LARGE TRUCKS IN VICINITY OF HAPPY DRIVE In response to inquiries by Councilman Kelly, the Chief of Police presented a verbal report regarding oversize vehicles parking in the vicinity of Happy Drive. Councilman MacAllister requested that staff review ordinances regulat- ing the parking of large vehicles as it applies to Happy Drive. CHANNEL 6 RECEIVED NATIONAL AWARD FOR MUNICIPAL PROGRAMMING Councilman MacAllister commended staff on the national award to Channel 6 for outstanding municipal programming. The award was presented by the National Association of Telecommunications Officers and Advisors (NATOA). CITY ADMINISTRATOR'S COMPENSATION - TO BE DISCUSSED 11/3/86 It was the consensus of Council to schedule consideration of the City Admini- strator's salary on. November 3, 1986. An.T011R NMENT Mayor Mandic adjourned the adjourned regular meeting of the City Council of the City of Huntington Beach. ATTEST: Alicia M. Wentworth -_ City Clerk BY Deputy City Clerk REDEVELOPMENT AGENCY RECONVENED Alicia M. Wentworth City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California BY Deputy City Cl 4L4 V. i - k W; Mayor Chairman Mandic reconvened the Redevelopment Agency at 9:45 P.M. •� Closed Session of the Redevelopment Agency pursuant to Government 54956.8 to give instructions to the Agency's negotiator regarding with property owners located in the Main Pier area, and the Sub -Area) concerning the purchase of the property located Townsquare Sub -Area the Redevelopment Agency adjourned. Following a Code Section negotiations {Townsquare within the