HomeMy WebLinkAbout1987-07-27MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, July 27, 1987
A tape recording of this meeting is
on file in the City Clerk's Office
Mayor/Chairman Kelly called the adjourned regular meeting of, the City Council
and the Redevelopment Agency of the City of :Huntington Beach to order at
5:30 p.m.
COUNCIL/AGENCY'ROLL CALL
Present: Finley, Kelly, Green, Bannister
Winchell (arr ved.6 p.m.), Erskine (arrived 6:25 p.m.)
Absent: Maya
AGENCY RECESS:- RECONVENE
Chairman Kelly called a recess of the Redevelopment Agency at 6 p..,m. The
Agency was reconvened at 9:25 p.m.
DEVELOPER PRESENTATION & STATUS REPORT — MAIN —PIER PHASE, II — CHARLES RIVERS
NO- PE$TIES GRIFFIN REALTY
The. Deputy, City Administrator/Redevelopment: presented a staff report on Main
Pier Phase II.
Roger Terriero, partner in Griffin Realty, introduced Ken Munkacy, represent-
ing, halcyon. Mr. Munkacy reviewed their conceptual site plan and ° dev
elopment
concept'es well as a complete status report on their project efforts to date.
Councilman'Bannister left the room.
REIMBURSEMENT AGREEMENT - APPROVED - DESIGN AND PREPARATION OF CONSTRUCTION
DOCHWNTS - PARIKTNC STRT1CT1TRV. - MATM-PTRR ARAM P1Qn_TRrT ARRA _ UTTATTTAT/_'TAW
The Deputy City Clerk presented a communication from the Deputy City Admini-
strator/Community Development transmitting a Reimbursement Agreement between
the Redevelopment Agency and Huntington Pacifica Development Group for the
design and preparation of, construction docwaents for..a 'parking structure to be
located north of the pier.
The Deputy City Administrator/Redevelopment presented a staff report.
Page 2 - Redevelopment Agency Minutes - 7/27/87
A motion was made by Green, seconded by Kelly, to approve and authorize execu-
tion of said reimbursement agreement between. the Huntington Beach Redevelop-
ment Agency and Huntington Pacifica Development Group.. The motion carried by
the following roll call vote:
AYES: Finley, Kelly, Erskine, Green
NOES: Winchell
ABSENT: Mays, Bannister Gout of the room)
Councilman Bannister returned to the room.
DEVELOPER SELECTION FOR TOWN SQUARE SUB -AREA OF MAIN -PIER REDEVELOPMENT PRO-
- MOLA DIMUMT
The Deputy City -Clerk presented a communication from the Deputy City Admini-
strator/ Community Development regarding the selection of a developer for Town
Square Sub-Area'of Main -Pier Redevelopment Project.Area.
The Deputy.City Administrator/Redevelopment presented a staff report.
Discussion was held regarding. the _selection of Mola Development for the Town
Square project._ Discussion ,was held regarding the conceptual plans for. Dis
trict 6.
A motion was made- by Erskine, seconded by Finley, to authorize staff to com-
mence negotiations, for preparation of a Disposition. and.:Development.'Agreement
between the Redevelopment Agency of the City of Huntington Beach and Mola
Development Corporation for construction of a portion of the Town'Squaie sub-
area identified_As Phase _I,.,.said documents to be completed_ within -forty-five
(45) days'. The motion carried by the following roll call vote:
AYES: Winchell, Finley, Kelly, Erskine, Green., Bannister
NOES: None
ABSENT: Mays
ADJOURIUMT - COUNCIL/REDEVELOPMENT AGENCY
The Mayor/Chairman adjourned the adjourned regular meeting of the City Council
to 6 p.m., Monday, August 3,. 1987 and adjourned the adjourned regular meeting
of the Redevelopment -Agency -of the City of Huntington Beach.
ATTEST:
Alicia M. Wentworth
City Clerk/Clerk
1BY aoz6e�l
,eput.y City Clerk/Deputy r
Alicia M. Wentworth
Clerk of the -.Redevelopment Agency
and City Clerk and ex-officio' Clerk
of the. City Council of the City of
Huntington Beach; California
w
BY.
De ut y C r puty rk
Mayor a rman
J