HomeMy WebLinkAbout1986-11-03 (7)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California .
Monday, November 3, 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
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 at this time.
MINUTES - APPROVED
The Clerk presented the minutes of the regular meeting of October 6, 1986,
adjourned regular meeting of October 13, 1986 and regular meeting of October
20, 1986 for Agency consideration.
A motion was made by Kelly, seconded,by MacAllister, to approve and adopt min-
utes of, the regular meeting of October 6, 1986, adjourned regular meeting of
October 13, 1986 and regular meeting of October 20, 1986, as written and on
file in the Office of the Clerk. The motion carried by the following roll
call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: None
ABSENT: None
REDEVELOPMENT AGENCY RECESSED
The Chairman recessed the regular meeting of the Redevelopment Agency to later
in the meeting at which time a Closed Session would be called. .
Page 2 - Redevelopment Agency Minutes - 11/3/86
CLOSED SESSION tV�, - 4 V
Chairman Mandic called a Closed Session of the Redevelopment Agency pursuant
to Government Code Section 54956.8 to give instructions to the Agency's nego-
tiator regarding negotiations with the Summerhill Development Company for
their project within the Main -Pier Redevelopment Project Area concerning the
purchase/sale/exchange/lease of the property located within a portion of the
Townsquare Sub -Area of the Main -Pier Redevelopment Project Area.
RECESS - RECONVENE
The Chairman called a recess of the Redevelopment Agency at 11:15 P.M. The
meeting was reconvened at 11:45 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 City of Huntington Beach.
ATTEST:
Alicia M. Wentworth
City Clerk Clerk
BY
Deputy City Clerk/Clerk
Alicia M. Wentworth
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
BY e' �
Deputy City Clerk Cler
4"a Vo-
Mayor Chairman