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HomeMy WebLinkAbout1987-05-20MINUTES REDEVELOPMENT AGENCY Room B-8, Civic Center Huntington Beach, California Wednesday, May 20, 1987 A tape recording of this meeting is on file in the City Clerk's Office Chairman Kelly called the adjourned regular meeting of the Redevelopment Agency of the City of Huntington Beach called for 5 p.m. to order at 5.620 p.m. AGENCY ROLL CALL Present: Finley, Kelly, Erskine, Green Mays (arrived 5:37 p.m.), Winchell (arrived 5:42 p.m.) Absent: Bannister Chairman Kelly stated that Director Bannister had requested permission- to be absent from the meeting. JOINT MEETING - REDEVELOPMENT AGENCY/PLANNING COMMISSION RE PIERSIDE VILLAGE Chairman Kelly stated that a joint meeting of the City Council and the Rede velopment Agency had been called for the purpose of holding a study session .regarding Pierside Village. PLANNING COMMISSION ROLL CALL Present: Livengood, Higgins, Pierce, Silva, Leipzig Absent., Schumacher, Summerell PRESENTATION BY_BRYANT MORRIS RE PIERSIDE VILLAGE The firm of Bryant Morrie had been invited to. make a presentation to the City Council and Planning Commission regarding plans for Pierside Village. Slides of the Greek isles were. shown; the area being similar to the California Channel Islands, which provided concepts which would be incorporated into the City "a Pierside Village planning. Schematics of the Pierside plan were then shown. Mr. Sudhish Mohindroo, representing. Silver and.Zisknd showed slides of recent projects his firm has.completed in the California: cities of Corte Madera, 11 Napa and Santa Barbara. Mr...Mohindroo made a.presentation relative to the concepts behind his firm's plans for the parking structure area. MN S 13 Page 2 - Redevelopment Agency Minutes - 5/20/87 Following discussion, the Chairman expressed the Council and Commission's appreciation for the presentation. PLANNING COMMISSION ADJOURNMENT J The adjourned regular meeting the the Planning Commission adjourned. RECESS REDEVELOPMENT AGENCY The Chairman called a recess of the Redevelopment Agency meeting at 7 p.m.; said meeting to be reconvened to meet jointly with Council later in the meeting. RECONVENE REDEVELOPMENT AGENCY. Chairman Kelly reconvened the adjourned regular meeting of the Redevelopment Agency at 10:25 p.m. to meet jointly with the City Council. COUNCIL ROLL CALL Present: Winchell, Mays, Finley, Kelly, Erskine, Green Absent: Bannister MINUTES - REDEVELOPMENT AGENCY On motion by Green, second Mays, the Agency adopted the minutes of the regular meeting of May 4, 1987 as written and on file in the Office of the City Clerk. RESOLUTION NO 142 - CERTIFICATION OF BEACH BLVD FINAL ENVIRONMENTAL IMPACT REPORT The Clerk presented a communication from the Deputy City Administrator/Rede- velopment transmitting Resolution No. 142 certifying the -adequacy of the Final Environmental Impact Report for the Beach Boulevard Redevelopment Project Area and making Statements of Overriding Considerations. Copies of said Environ- mental Impact Report are on file for public review in the office of the City Clerk. A letter of support had been received from Spiegel Enterprises. Mr. LaBelle presented a staff report. Discussion was held between the Agency and staff. A motion was made by Mays, seconded by Green, to adopt Resolution No. 142 - "A RESOLUTION OF THE HUNTINGTON BEACH REDEVELOPMENT AGENCY MAKING CERTAIN FINDINGS REGARDING THE ENVIRONMENTAL IMPACTS OF THE PROPOSED ACTIONS WITH RESPECT TO THE PROPOSED REDEVELOPMENT PLAN FOR THE HUNTINGTON BEACH - BEACH BOULEVARD REDEVELOPMENT PROJECT, AND .ADOPTING A -STATEMENT OF OVERRIDING CONSIDERATION." The motion carried by the following roll call vote: AYES: Winchell, Mays, Finley, Kelly, Erskine, Green NOES: None ABSENT: Bannister 1 I I Page 3.- Redevelopment Agency Minutes - 5/20/87 AGENCY ADJOURNMENT The Chairman adjourned the adjourned regular meeting of the Redevelopment Agency to Tuesday, May 26, 1987 at 7 p.m. _,ATTEST: le p � l I! e Chairm Vn ISI �'