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HomeMy WebLinkAbout1987-04-20MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, April 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. ROLL CALL Present: Winchell, Mays, Finley, Kelly, Erskine Absent: Green, Bannister 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 Absent: Green, Bannister Director/Councilwoman Finley left the meeting. PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS Patrick Smith, President of Watts, Smith and Associates, subsidiary of Watt Industries which he stated was one of the largest developers in the state of California. He stated the development company intended to reply to the recent Request For Proposals in the downtown development core. He stated the company had been focusing on the Main -Pier Phase II project for the last 90 days and had been successful in negotiation and were entering into purchase agreements with several of the land owners. He stated his company would be requesting the Agency to support their efforts in consolidating a major portion of the Main -Pier Phase II property and 'therefore this week they would be requesting the Redevelopment Agency to grant them the right to negotiate for the develop- ment rights in that area. Richard Harlow, representing Charles River Development Group and Griffin Realty, referred to a court action awarding Griffin Realty the right to assume the position that A. M. Equities had in Phase II. Hereferred to a letter prepared at the request of the City Administrator from Mr. Terelro to Council which Council received April. 20, 1987. He requested Council to take formal action 'to extend their exclusive right to negotiate according to the time frame outlined in the letter. W Page 2 r Redevelopment Agency Minutes r 4/20/87 MINUTES, The Clerk presented the minutes of the regular meeting of April 6, 1987, as written and on file in the Office of the Clerk for Agency consideration. By consensus of the Agency consideration of the minutes was deferred to the meeting of May 4, 1987. DEDICATION OF PARCEL or STREET & PUBLIC UTILITIES w KOVACS CIRCLE is DEFERRED TO PUP The City Clerk presented a communication from the Deputy City Administrator/ Redevelopment regarding the dedication by the Agency to the City of an eases ment for street and public utility purposes. By consensus of the Agency consideration of the dedication of easement ad jacent to the partially developed right-of-way of Kovacs Circle by the Agency to the City was deferred to the meeting of May 4, 1987. INCREMENT SHARING AGREEMENT or COUNTY OF ORANGE tt HUNTINGTON CENTER PROJECT AREA it DEFERRED TO 5 87 The City Clerk presented a communication from the Deputy City Administrator/ Redevelopment transmitting an Agreement Between the City of Huntington Beach/ Redevelopment Agency and the County of Orange and its Flood Control District to passmthrough tax increment from the Huntington Center Redevelopment Project Area. By consensus of the Agency consideration of the agreement was deferred to the meeting of May 4, 1987. DEFAULT r AUTHORIZED fr TWO REDEVELOPMENT PROJECTS or SU1*fERHILL/MOLA A TAT_T1T C4^"A"W OTT" An LEA The City Administrator informed Council/Agency that they had been provided with a copy of a communication from the Deputy City Administrator/Redevelop- ment dated April 17; 1987 regarding Notice of Default/Town Square Projects. On motion by Erskine, second Mays, the Council/Agency authorized staff to prey pare; 1) a 45-day Notice of Default for the Summerhill Project and 2) prepare the Letter of Agency's intent to terminate the existing Exclusive Negotiation Agreement between Mola Development Corporation and the Agency by the following roll call vote: AYES: Winchell, Mays, Kelly, Erskine NOES: None ABSENT: Finley, Green, Bannister Councilwoman Winchell requested a chronological report of the history of the projects. 0 A Page 3 -.Redevelopment Agency Minutes - 4/20/87 An TnrmMruWm The Chairman adjourned the regular meeting of the Redevelopment Agency. ATTEST: Clerk elm