HomeMy WebLinkAbout1987-06-01 (7)i.' . MINUTES
Tit}t,t", REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, June 1, 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, Green, Bannister
Absent: None
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Mayor 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
No-one addressed the Council/Agency at.this.time.
AGENCY MINUTES - APPROVED
On motion by Erskine, second, Green, the Agency approved and adopted minutes
of the adjourned regular meeting of' May 15, 1987, regular meeting of May 18,
1987, and adjourned regular meeting of May 20, 1987, as written and on file i.n
the Office of the Clerk by the following roll call vote:
AYES: Winchell, Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: None
.ABSENT: None
CITY COUNCIL/REDEVELOPMENT AGENCY
- PROPOSED SALE
OF REAL
PROPERTY TALBERT/
BEACH REDEVELOPMENT PROJECT AREA
- JOINT PUBLIC
HEARING
CLOSED 5 4 87 -
ACTION ON DDA CONTINUED TO 7 6 87 -
FINAL TRACT MAP
13065
BEING A PORTION OF
The Deputy Clerk presented a communication from the Deputy City Administra-
tor/Redevelopment regarding the proposed sale of real property within the
Page Z - Redevelopment Agency Minutes - 6/1/87
Talbert -Beach Redevelopment Project Area to the Talbert -Beach Partnership, a
California ,Limited partnership, pursuant to a proposed Disposition and Devei-
opment Agreement. Adoption of a Negative Declaration containing a finding of
no significant impact on the environment due to the project will also be con-
sidered.
The real property to be sold is located on the south side of Talbert Street i
between Kovacs Circle and Redondo Circle and is more particularly described as
follows: Lot No: 7 of Tentative Tract Map No. 11955.
Materials relating to the subject sale of real property including the proposed
Disposition and Development Agreement and the summary required by California
Health and Safety Code Section 33433 are on file in the Office of the City
Clerk.
Discussion was held regarding the anticipated closing date of the sale of the
property.
A motion was made by Erskine, seconded by Green, to continue action on the
proposed Disposition and Development agreement between the City, the Redevel-
opment Agency and Redondo -Kovacs Partners to July 6, 1987. The motion carried
by the following roll call vote:
AYES: Winchell, Mays, Finley, Erskine, Green, Bannister
NOES: Kelly
ABSENT: None
RESOLUTION NO 144 - ADOPTED - BEACH BOULEVARD REDEVELOPMENT PROJECT AREA
APPROVAL OF REPORT TO COUNCIL & CALL FOR JOINT PUBLIC HEARING 7 6/87
The Deputy Clerk presented a communication from the Deputy City Administrator/
Redevelopment transmitting. Resolution:>>No.!<.14..4 ,for Agency consideration - "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROV-
ING THE AGENCY'S REPORT TO THE CITY COUNCIL ON THE PROPOSED REDEVELOPMENT
PLAN, AUTHORIZING SUBMITTAL OF REPORT AND REDEVELOPMENT PLAN TO CITY COUNCIL
AND CONSENTING TO JOINT PUBLIC HEARING ON THE PROPOSED REDEVELOPMENT PLAN OF
THE HUNTINGTON BEACH -BEACH BOULEVARD PROJECT."
The Report to the City Council is available for public review in the Office of
the City Clerk..... „
On motion by Mays, second Finley, the Agency adopted Resolution No. 144 by the
following roll call vote:
AYES: Mays, Finley, Kelly, Erskine, Green, Bannister
NOES: Winchell
ABSENT: None
RESOLUTION NO 143 - BEACH BOULEVARD REDEVELOPMENT PROJECT AREA - 'APPROVES
OWNER PARTICIPATION RULES
The Deputy Clerk presented a communication from the Deputy City Administrator/
Redevelopment transmitting Resolution No. 143 for Agency consideration - "A
RESOLUTION OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROV-
Page 3 - Redevelopment Agency Minutes - 6/1/d/
ING AND ADOPTING RULES GOVERNING PARTICIPATION AND PREFERENCES BY PROPERTY
OWNERS AND BUSINESS OCCUPANTS IN THE HUNTINGTON BEACH -BEACH BOULEVARD REDEVEL-
OPMENT PROJECT AND AUTHORIZING TRANSMITTAL OF SAID RULES TO THE CITY COUNCIL
OF THE CITY OF HUNTINGTON BEACH."
On motion by Finley, second Mays, the Agency adopted Resolution No. 143 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 Redevelopment Agency to
6 p.m., Monday, June 15, 1987'in Room B-8, Civic Center.
ATTEST:
Alicia M. Wentworth
Clerk
BY: aj
' Deputy Clerk Q
J
Alicia M. Wentworth
Clerk
e