HomeMy WebLinkAbout1986-11-17MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, November 17, 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.
ROLL CALL
Present: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
Absent: None
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
Mark Hodson requested that the Agency include low income housing or a senior
citizen housing project in redevelopment plans.
MINUTES
The Clerk presented the minutes of the adjourned regular meeting of October
27, 1986 for Agency consideration.
On motion by MacAllister, second Kelly, the Agency approved and adopted the
minutes of the adjourned regular meeting of October 27, 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
IN
Page 2 - Redevelopment Agency Minutes - November 17, 1986
JOINT PUBLIC HEARING BETWEEN CITY COUNCIL & REDEVELOPMENT AGENCY - CONTINUED
OPEN TO 12/1/86 - OWNER PARTICIPATION AGREEMENT BETWEEN REDEVELOPMENT AGENCY &
SUM?ERHILL DEVELOPMENT COMPANY
I
The Mayor/Chairman announced that this was the day and hour set for a public `
hearing to consider and act upon an Owner Participation Agreement between the
Redevelopment Agency of the City of Huntington Beach and Summerhill Develop-
ment Company. The Agreement provides for the development of 159 residential
units along the east side of Lake Street, north of Atlanta, within the Main -
Pier Redevelopment Project. Descriptions of the sites can be found in the
Agreement.
The proposed projects projects are covered by a final Environmental Impact
Report for the Main -Pier Redevelopment Project Area and the Downtown Specific
Plan for which a Notice of Preparation was filed.
Copies of the Owner Participation Agreement and the Environmental Impact
Report are on file for public inspection and copying for the cost of duplica-
tion at the Office of the City Clerk. City of Huntington Beach, 2000 Main
Street, Huntington Beach, California, between the hours of 8:00 A.M. and 5:00
P.M., Monday thru Friday, exclusive of holidays.
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 Kelly, seconded by MacAllister, to continue the joint
public hearing open to December 1, 1986 to allow the developer and staff suf-
ficient time to incorporate additional items into the Owner Participation
Agreement between the Redevelopment Agency and Summerhill Development Com-
pany. The motion carried by the following roll call vote:
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
NOES: None
ABSENT: None
APPROVED CONVEYANCE OF LAKE STREET PROPERTY TO REDEVELOPMENT AGENCY
The City Clerk/Clerk presented a communication from the Chief of Administra-
tive Services regarding conveyance of property located on east of Lake Street
between Indianapolis Avenue and Frankfort Street from the City of Huntington
Beach to Agency.
The Deputy City Administrator/Administrative Services presented a staff
report. Discussion was held between Councilman MacAllister and staff regard-
ing the eventual transfer of the property back to the City.
A motion was made by Kelly, seconded by Green, to authorize conveyance of pro-
perty located on east of Lake Street between Indianapolis Avenue and Frank-
fort Street from the City of Huntington Beach to Agency. The motion carried
by the following roll call vote: I
AYES: Kelly, MacAllister, Finley, Mandic, Bailey, Green, Thomas
45 NOES: None
ABSENT: None
Page 3 - Redevelopment Agency Minutes - November 17, 1986
1
AGENCY RECESS
The Chairman called a recess of the Agency at 8:40 P.M. to be reconvened later
in the evening for the purpose of calling a Closed Session.
!-4-4V
REDEVELOPMENT AGENCY RECONVENED - CLOSED SESSION
The Chairman reconvened the Redevelopment Agency at 10:20 P.M. for the purpose
of calling a Closed Session pursuant to Government Code Section 54956.8 to
give instructions to the Agency's negotiator regarding negotiations with
respect to offer to purchase parcel within Main -Pier 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 10:20 P.M. The
meeting was reconvened at 11:10 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.
:-"ATTE S T :
000
City Clerk Clerk
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
4�4Y e
-A,� �- k.
Mayor Chairm
am