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Home My WebLink About1987-06-15 (7)MINUTES REDEVELOPMENT AGENCY Room B-8, Civic Center Huntington Beach, California Monday, June 15, 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 to order. Present: Winchell, Mays, Kelly, Erskine, Green Absent: Finley, Bannister JOINT MEETING OF THE REDEVELOPMENT AGENCY AND CITY COUNCIL Chairman Kelly announced that a joint meeting of the Redevelopment Agency and the City Council had been called. COUNCIL ROLL CALL Present: Winchell, Mays, Kelly, Erskine, Green Absent: Finley, Bannister BEACH BOULEVARD REDEVELOPMENT PROJECT AREA - STUDY SESSION Doug LaBelle, Deputy City Administrator/Community Services, presented a staff report. Stephen Kohler, Principal Redevelopment Specialist, outlined the pub- lic hearing schedule on the Beach Boulevard Redevelopment Project Area and showed Council/Agency the newspaper notice. Discussion was held between Coun- cilman/Director Green and Mr. Kohler regarding the scheduled public forums and the Draft Environmental Impact Report. Charles Osterlund, representing the Beach Boulevard Redevelopment Project Area Committee, stated reasons why the Committee believes the City/Agency should fund a separate legal counsel to represent the Committee. Discussion was held between Mr. Osterlund, the City Administrator/Chief Executive and Tom Clark, special legal counsel to the Agency, regarding the need for separate legal counsel for the Project Area Committee and discussed the role of the Project Area Committee. Irma Benevenia, member of the Project Area Committee, stated she owned a res- taurant in the project area and stated the Committee needed information they believed their own counsel could supply regarding taxes, how the tax increment works and where the money goes. She requested the public hearing scheduled Page 2 - Redevelopment Agency Minutes - 6/15/87 for July 6, 1987 be delayed so the Project Area Committee would have time for further study and time to collect, information -from people in other cities who have experienced redevelopment. Elnorina Brackens, Secretary to the Project Areai-LC•omm t.tee�,astated;addun�selawas needed to advise the Committee on how to pre sent.cthemaelV-e.& af),pu83tfc hearings and at Council/Agency meetings.. Discussion was held between Ms. Bracken, Mr. Osterlund, the City Attorney, the City Administrator/Chief Executive and the.Mayor regarding.the issue. Chairman Kelly adjourned the regular meeting of the Redevelopment Agency of the City of Huntington..B,each. Alicia M. Wentworth Clerk ATTEST: Alicia M. Wentworth Clerk BY a L w Deputy Clerk , n i01 MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, June 15, 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, Kelly, Erskine, Green Absent: Finley, Bannister JOINT MEETING - CITY COUNCIL/REDEVELOPMENT AGENCY Mayor Kelly announced that a joint meeting of the City Council and the Rede- velopment Agency had been called. COUNCIL ROLL CALL Present: Winchell, Mays, Kelly, Erskine, Green Absent: Finley, Bannister PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS Natalie Kotsch, Chairperson of the Downtown Citizens Advisory Planning Commit- tee, requested space in Pierside Village for an International Surfing Museum. MINUTES - APPROVED On motion by Erskine, second Green, the Agency approved and adopted minutes of the the adjourned regular meeting of May 26, 1987, as written and on file in the Office of the Clerk, by the following roll call vote: AYES: Winchell, Mays, Kelly, Erskine, Green NOES: None ABSENT: Finley, Bannister APPROVED TERMINATION OF OWNER PARTICIPATION AGREEMENT - SUMMERHILL DEVELOP- MENT CO - MAIN -PIER REDEVELOPMENT PROJECT AREA The Deputy City Clerk/Clerk presented a communication from the Deputy City Administrator/Redevelopment recommending the termination of the Owner -Partici- pation Agreement between the Agency and Summerhill Development Company rela- tive to the construction of a 159 unit condominium type development in the Main -Pier Redevelopment Project Area. OZ Page 2 - Redevelopment Agency Minutes - 6/15/87 On motion by Mays, second Erskine, the Redevelopment Agency terminated the Owner -Participation Agreement between the Agency and Summerhill Development Company by the following roll call vote: AYES: Winchell, Mays, Kelly, Erskine, Green NOES: None ABSENT: Finley, Bannister REQUEST TO PROCEED WITH DISCUSSIONS TO PURCHASE RIGHT-OF-WAY FOR THE PROPOSED GOTHARD-HOOVER EXTENSION & RELATED POSSIBLE LAND LEASES - APPROVED The Deputy City Clerk/Clerk presented a communication from the Deputy City Administrator/Community Development requesting authority to proceed with dis- cussions to purchase- needed right-of-way for the proposed Gothard-Hoover extension and related possible land leases in connection with the Huntington Beach Commercial District. Following discussion, a motion was made by Mays, seconded by Green to Author- ize the City Administrator/Executive Director -Redevelopment Agency to proceed with discussions to purchase needed right-of-way for the Gothard-Hoover Exten- sion from the Southern Pacific Transportation Company and to proceed with dis- cussions relative to possible land leases or sale with Pacific Coast Corpora- tion. The motion carried by the following roll call vote: AYES: Winchell, Mays, Kelly, Erskine, Green NOES: None ABSENT: Finley, Bannister PIERSIDE VILLAGE PHASE I REVIEW AND APPROVAL OF THE RESPONSES TO THE CONDI- TIONS OF APPROVAL - STUDY SESSION SCHEDULED FOR 7 20 87 The Deputy City Clerk/Clerk presented a communication from the Deputy City Administrator/Community Development transmitting the developer's response to the list of conditions of approval to Conditional Use Permit 86-3 for the development of the Pierside Village Project. Mike.Adams, Principal Redevelopment Planner, presented a staff report. Following discussion, a motion was made by Erskine, seconded by Mays, to approve the design and layout of the modified Pierside Village development project and to schedule a study session to be held at 6 p.m. on July 20, 1987 to review and discuss information submitted by the developer in response to the remaining thirteen conditions of approval as indicated in the "Analysis" section of this report. The motion carried by the following roll call vote: AYES: Winchell, Mays, Kelly, Erskine, Green NOES: None ABSENT: Finley, Bannister Page 3 - Redevelopment Agency Minutes,- 6/15/87 REDEVELOPMENT AGENCY ADJOURNMENT The Chairman adjourned the regular meeting of the Redevelopment Agency of the City of Huntington Beach to 6 p.m., Monday, July 6, 1987 in Room B-8, Civic Center. ATTEST: Alicia M. Wentworth Clerk BY Deputy Clerk F� Alicia M. Wentworth Clerk (M