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HomeMy WebLinkAbout1987-01-20MINUTES REVELOPMENT AGENCY Room B-8, Civic Center Huntington Beach, California Tuesday, January 20, 1987 A tape recording of this meeting is on file in the City Clerk's Office JOINT MEETING OF THE REDEVELOPMENT AGENCY AND CITY COUNCIL Chairman/Mayor Kelly announced that an adjourned 'joint meeting of the City Council and the Redevelopment Agency had been called. ROLL CALL - COUNCIL/REDEVFJ OPMENT AGENCY Present: Winchell, Mays, Finley, Kelly, Green Erskine (arrived 6 P.M.) Absent: Bannister 3DI PLAN m -PIER PROJECT AREA & HISTORIC RESOURCES SURVEY Mike Adams, Principal Redevelopment Planner, presented an overview of the tasks undertaken by 3D International (3DI) in developing the Main -Pier Rede- velopment Master Plan and by Thirtieth Street Architects in developing the Historic Resources Survey Report. Dorman Hoover, Senior Vice President of 3D International reviewed the pro- cesses used in designing the model. In response to questions by Councilman/Director Green, Mr. Adams stated that everything in the 3DI Model was in accordance with the Downtown Specific Plan, but was in more detail. Mr. Adams confirmed that the Transportation ,Center and Convention Facility was left off the model as they were a drastic change from the Specific Plan and required additional study. In response to an inquiry from Councilwoman/Director Finley, Mr. Adams agreed that there could be a mesh of rehabilitation and new construction in the projects. Mr. Adams reiterated that the 3DI Model was a guiding tool in the same sense that are zoning documents. Discussion was held regarding the shift from residential to office space: Councilman/Director Erskine stated that a communication to the Council dated January 13, 1987 pointed out that A. M. Equities are exploring the possibili- ties of bringing in a co -developer or conveying their interests to a new developer. He stated his concern that A. M. Equities might be considering scrapping their entire plan for Phase II and were considering the possibility of four story frame construction over one story commercial. The City Admini- strator stated that if that were the case it would still have to comply within the limits of the 3-D International model. Discussion was held regarding the matter. Page 2 - Redevelopment Agency Minutes > 1/20/87 Discussion was held regarding the timeline for a resolution approving the model. Mayor/Chairman Kelly 'requested that the matter be placed on the February 17, 1987 agenda. HISTORIC RESOURCES SURVEY BY THIRTIETH STREET ARCHITECTS Mike Adams introduced members of the Heritage Committee. Jill Sterrett, representing Thirtieth Street Architects, summarized the Hiss toric Resources Survey Report. She explained the rating system used to desig, nate historical buildings and presented slides of buildings in the survey area she believed should be recognized. She stated that buildings moved to another site, such as the proposed Heritage Square, would no longer receive state or national historic recognition. She reviewed tax credits available to owners of historic buildings. She stated that national register would not protect buildings from being moved or demolished, that only local ordinances can pro- vide that protection. Barbara Milkovich, representing the Heritage Committee, stated that the com- mittee recommended a formal Historical Resources Board be established to con- tinue the committees efforts. She,also stated she would like to see the his-- torical survey continued in other parts of the city. Ms. Milkovich presented slides of buildings in other parts of the city that were not included in the Thirtieth Street Architects survey. Councilman/Director Green agreed to bring the recommendation of the Heritage Committee to establish a Historical Resources Committee before Council during the regular meeting scheduled at 7 P.M., Tuesday, January 20, 1987. ADJOURNMENT > COUNCIUREDEVELOPMENT AGENCY The Mayor/Chairman adjourned the adjourned regular meeting of the City Council and the adjourned regular meeting of the Redevelopment Agency of the City of Huntington Beach. ATTEST: City Clerk Clerk RIM Clerk of the Redevelopment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California /'"4\ 1 -­_ r/ LTiairman MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Tuesday, January 20, 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, Erskine, Green, Bannister Absent: None JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY Chairman Kelly announced that a joint meeting of the Redevelopment Agency and the City. Council had been called. COUNCIL ROLL CALL Present: Winchell, Mays, Finley, Kelly, Erskine, Green; Bannister Absent: None PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS No one addressed Council at this time. MINUTES > APPROVED On motion by Finley, second Green, the Agency approved and adopted the minutes of the regular meeting of January 5, 1987, 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 ABSTAIN: Erskine ABSENT: None RESOLUTION NO 136 > ADOPTED AS AMENDED o BEACH BOULEVARD REDEVELOPMENT PLAN The Clerk presented a communication from the Deputy City .Administrator/Rede- velopment recommending that the Agency acknowledge receipt .of the Beach Boule, vard Redevelopment Plan and authorize its transmittal to interested parties. Exhibit "A" 'to Res. No. 136 (Redevelopment Plan for the Huntington Beach --Beach Wa Page 2 - Redevelopment Agency Minutes , 1/20/87 Blvd. Redevelopment Project) (EYahibit "B" "- Legal Description) and Exhibit "C" Proposed Public Improvements and Facilities Projects are on file in the City Clerk's Office for review. The Deputy City Administrator/Redevelopment presented a staff report. The Clerk presented Resolution No. 136 for Consideration by the Agency - "A RESOLUTION OF THE REDEVELOPMENT .AGENCY OF THE CITY OF HUNTINGTON BEACH RECEIVING THE PROPOSED REDEVELOPMENT PLAN FOR THE HUNTINGTON BEACH -BEACH BOULEVARD REDEVELOPMENT PROJECT, AND AUTHORIZING TRANSMITTAL OF REDEVELOPMENT PLAN TO: AFFECTED TAXING AGENCIES AND TO THE FISCAL REVIEW COMMITTEE, TO THE PLANNING COMMISSION, AND TO THE PROJECT AREA COMMITTEE." 'Following discussion, a motion was made by Bannister, seconded by Green, to adopt Resolution No. 136. Following discussion, Agency members Bannister and Green agreed to amend the motion to delete the five notations that the Warner/Beach Boulevard designa- tion of alternative use. commercial general for an area currently general planned as residential low density and that it be deleted from the plan map and anywhere else it appears, Following further discussion, the motion, as amended, carried by the following roll call vote: AYES: Mays, Finley, Erskine, Green, Bannister NOES: Winchell, Kelly ABSENT: None ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency. ATTEST:­7Cle,k Clerk hiirjan WE