HomeMy WebLinkAbout1987-02-17 (7)1
MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Tuesday, February 17, 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.
1
Present: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
Absentt None
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Chairman Kelly announced that a joint meeting of the City Council and the
Redevelopment Agency had been called.
COUNCIL ROLL CALL
Present: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
Absent: None
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS.
Five Acre Industrial Parcel - Talbert Beach Redevelopment Project
Michael Todd,. representing Boureston Development, Bob Chrisman of Coldwell
Bankers, 'representing South West Quilted Products and Roger Rhoades, general
partner in Rhoades Ewing Development each presented reasons why their firm
should be the successful bidder for the five acre. industrial parcel owned by
the Redevelopment Agency located in the Talbert -Beach Redevelopment Project
Area.
MINUTES
A motion was made by Kelly, seconded by Finley, to approve and adopt minutes
of the . adjourned . regular meeting of January 20, 1987, regular .meeting of
January 20, 1987, special meeting of February 2, 1987, as written and on file
in the Office of the Clerk. The motion carried by the followingroll call
vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister.,
NOES: None
ABSENT: None
Page 2 Redevelopment Agency Minutes - 2/17/8 r
RESOLUTION_ NO 137 - ADOPTED - PRELIMINARY REPORT FOR THE HUNTINGTON BEACH -
BEACH BOULEVARD REDEVELOPMENT PROJECT
The Clerk presented transmittal from the Deputy City Administrator/Rede,velop-
ment of Resolution No. 137 - "A RESOLUTION OF THE REDEVELOPMENT AGENCY OF
THE CITY OF HUNTINGTON BEACH APPROVING THE PRELIMINARY REPORT FOR THE HUNTING -
TON BEACH -BEACH BOULEVARD REDEVELOPMENT PROJECT."
On motion by Erskine, second Kelly, the Agency adopted Resolution No. 137 by
the following roll call vote:
AYES: Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: Winchell
ABSENT:' None
RESOLUTION NO 138.- ADOPTED RECEIVING BEACH BOULEVARD ENVIRONMENTAL IMPACT
REPORT ON PROPOSED REDEVELOPMENT PLAN - PUBLIC HEARING 3 16 87
The Clerk presented a communication from the Deputy City Administrator/Rede-
velopment. recommending that the Agency adopt Resolution No.- 138' - "k- RESO-
LUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY RECEIVING AND AUTHORIZING
CIRCULATION OF DRAFT ENVIRONMENTAL IMPACT REPORT FOR THE HUNTINGTON BEACH
BEACH BOULEVARD REDEVELOPMENT PROJECT AND SETTING A PUBLIC HEARING THEREON AND
AUTHORIZING PUBLICATION OF NOTICE OF COMPLETION AND AVAILABILITY OF DRAFT EIR
AND PUBLIC HEARING THEREON."
The Chairman stated that a public hearing was scheduled for. March 16, 1987.
On motion by Finley, second Erskine, the Agency adopted Resolution No. .138.
by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
TALBERT-BEACH INDUSTRIAL PARCEL - DEFERRED TO STUDY
ON
The City Clerk presented a from the Deputy City Administrator/Redevelopment
regarding disposition of the Agency -owned five -acre industrial parcel in .the
Talbert -Beach Redevelopment Project Area.
The Deputy City Administrator/Administrative Services presented -a staff report.
Following considerable discussion, a motion was. made by Mays, seconded. by
Erskine, to. defer consideration of the dispositionof the, Agency -owned 'five
acre industrial parcel in the Talbert -Beach Redevelopment Project Area to a
Study Session to be held at 5:30 p.m., Monday, March 2, 1987 with presenta-
tions to be made by the two highest bidders.
Director Winchell requested a report from staffon the history, of the process
of requesting proposals; what the process was to begin with, how the process
was. -amended; what was learned and why the procedures were changed.
Page 3 -'Redevelopment Agency Minutes - 2/17/87
Director Bannister requested a packet of all eight bids that were received on
the property.
Director Green suggested that the process of bidding on proposals such as the
one under consideration be standardized.
Director Mays stated his concerns regarding the matrix submitted by staff. He
requested that the developers present a plot plan at the Study Session.
The motion made by Mays, seconded by Erskine, carried by the following roll
call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
ABSENT: None
ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevel ment Agency.
ATTEST: Clerk
Clerk