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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