HomeMy WebLinkAbout1987-01-05MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, January 5, 1987
A tape recording of this meeting is
on file.in the City Clerk's Office
Chairman Kelly called the regular meeting of the Redevelopment Agency to order.
AGENCY ROLL CALL
Present: Winchell, Mays, Finley, Kelly, Green, Bannister
Absent: Erskine
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor Kelly announced that a joint meeting of the City Council and the Rede-
velopment Agency had been called.
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS
No one addressed the Agency at this time.
AGENCY MINUTES - APPROVED
On motion by Bannister, second Green, the Agency approved and adopted the
minutes of the regular meeting of December 15, 1986 as written and on file in
the Office of the Clerk. The motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Green, Bannister
NOES: None
ABSENT: Erskine
RESOLUTION NO 5745 - ADOPTED - ONE YEAR EXTENSION OF MAIN -PIER PROJECT AREA
COMMITTEE & APPOINTMENT OF NEW MEMBERS
The City Clerk/Clerk presented a communication from the Deputy City Admin-
istrator/Redevelopment transmitting a resolution to extend the term of the
Main -Pier Redevelopment Project Area Committee for one year and recommending
the appointment of new and returning members of the Project Area Committee.
The City Clerk presented Resolution No. 5745 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH EXTENDING THE
TERM OF THE MAIN -PIER REDEVELOPMENT PROJECT AREA COMMITTEE FOR ONE YEAR."
A motion was made by Finley, seconded by Mays, to adopt Resolution No. 5745
and to appoint the new and returning members to the Project Area Committee as
submitted by the City Council liaisons as follows: William C. Gallegos,
Robert B. Goodrich, Guy P. Guzzardo, Carl F. Hayward, Oleta D. Kiewatt,
Natalie A. Kotsch, Harrison W. McClain, Gary V. Mulligan, Merrilee Madrigal.
The motion carried by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Green, Bannister
NOES: None
ABSENT: Erskine
Page 2 - Redevelopment Agency Minutes - 1/5/87
RESOLUTION NO 5746 - ADOPTED - REPRESENTATIVE PROJECT AREA COMMITTEE -
HUNTINGTON BEACH - BEACH 'BOULEVARD REDEVELOPMENT PROJECT
The City Clerk/Clerk presented a communication from the Deputy City Admin-
istrator/Redevelopment transmitting a resolution calling for the formation of
a Project Area Committee for the proposed Beach Boulevard Redevelopment
Project Area.
The City Clerk presented Resolution No. 5746 for Council consideration - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING A
REPRESENTATIVE PROJECT AREA COMMITTEE IN THE HUNTINGTON BEACH -BEACH BOULEVARD
REDEVELOPMENT PROJECT."
Discussion was held regarding the number of members on the Project Area Com-
mittee and the method of selection of members for this committee and for the
Pierside committee.
A motion was made by Finley, seconded by Green, to adopt Resolution No.
5746. Following discussion, the motion carried by the following roll call
vote:
AYES: Winchell, Mays, Finley, Kelly, Green, Bannister
NOES: None
ABSENT: Erskine
AGENCY ADJOURNED
The Redevelopment Agency was adjourned to January 20. 1987 at 5:30 P.M.
ATTEST:
Clerk
M