HomeMy WebLinkAbout1986-12-01 (7)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, December 1, 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
CITY COUNCIL/REDEVELOPMENT AGENCY MINUTES
On motion by Kelly, second MacAllister, Council/Agency unanimously approved
the minutes of the regular meetings of November 3, 1986 and November 17, 1986
as written and on file in the Office of the City Clerk.
RECESS - RECONVENE
The Chairman called a recess of the Redevelopment Agency.
REDEVELOPMENT AGENCY - RECONVENED
Chairman Kelly reconvened the Redevelopment Agency.
COUNCIL ROLL CALL
Present: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
Absent: None
to
Page 2 - Redevelopment Agency Minutes - 12/1/86
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS
Kaye MacLeod stated that the Citizens Committee on Redevelopment supported the
Summerhill Project. She also commended the outgoing Councilmembers for their
dedicated efforts on behalf of the City.
Doug Langevin stated that he was a downtown property owner and had never been
invited to attend the Citizens Advisory Committee on Redevelopment meetings.
He stated he wanted to be better informed regarding redevelopment matters in
the downtown area. He was referred to the City Clerk for follow up.
4 -Z-(, _4'
JOINT PUBLIC HEARING BETWEEN CITY COUNCIL/REDEVELOPMENT AGENCY - OWNER
PARTICIPATION AGREEMENT BETWEEN REDEVELOPMENT AGENCY & SUMMERHILL DEVELOPMENT
CO
The Mayor announced that this was the day and hour set for a public hearing
continued open from November 17, 1986 to consider and act upon an Owner
Participation Agreement between the Redevelopment Agency of the City of
Huntington Beach and Summerhill Development 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 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
duplication 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.
A motion was made by Finley, seconded by Mays, to continue the public hearing
open to December 15, 1986 to allow developer and staff sufficient time to
incorporate additional items into the Agreement by the following roll call
vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
6-�,�"rp 3
READVERTISEMENT - APPROVED - TALBERT- BEACH INDUSTRIAL PARCEL SALE
The City Clerk/Clerk presented a communication from the Deputy City
Administrator/ Redevelopment transmitting Request for Proposals/ Bids for the
sale of the Talbert -Beach Industrial Parcel - (approximately five acres
located on the south side of Talbert Avenue, west of Beach Boulevard in the
Ml-A District.
A motion was made by Finley, seconded by Mays, to approve the Request for
Proposal/Bids and authorize its advertisement for the disposition of the
Agency -owned five acre industrial parcel in the Talbert -Beach Redevelopment
Project Area. The motion carried by the following roll call vote:
Im
Page 3 - Redevelopment Agency Minutes - 12/1/86
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
ANNUAL REPORT OF HUNTINGTON BEACH REDEVELOPMENT AGENCY - FY 1985-86 -
RECEIVED AND FILED - COPIES TO BE DISTRIBUTED TO CALIFORNIA DEPT OF HOUSING
AND COMMUNITY DEVELOPMENT
The City Clerk/Clerk presented a communication from the Deputy City
Administrator/Redevelopment of the Huntington Beach Redevelopment Agency
1985-86 Annual Report to be forwarded to the State of California Department of
Housing and Community Development.
The City Administrator informed Council that they had been provided with a new
report with corrected information.
A motion was made by Finley, seconded by Erskine, to receive and file said
report and direct staff to forward copies of the Annual Report and Audit to
the California Department of Housing and Community Development in accordance
with provisions of the Health & Safety Code. The motion carried by the
following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
Councilwoman Winchell requested that the inhouse and outside legal expenses be
shown separately.
ATLT0ITRNIY VWT
The Chairman adjourned the regular meeting of the Redevelopment Agency.
ATTEST: Clerk
Clerk
Chairman