HomeMy WebLinkAbout1987-08-17 (7)MINUTES
REDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 17, 1987
A tape recording of this meeting is
on file in the City Clerk's Office
Chairman Pro Tempore Erskine called the regular meeting of the Redevelopment
Agency to order.
ROLL CALL
Present: Winchell, Mays, Erskine, Green, Bannister
Absent: Finley, Kelly
JOINT MEETING OF THE CITY COUNCIL AND REDEVELOPMENT AGENCY
Chairman Pro Tempore Erskine announced that a joint meeting of the City
Council and the Redevelopment Agency had been called.
COUNCIL ROLL CALL
Present: Winchell, Mays, Erskine, Green, Bannister
Absent: Finley, Kelly
PUBLIC COMMENTS RELATING TO CITY/REDEVELOPMENT ITEMS
Lorraine Faber urged the Redevelopment Agency to defer action on Phase II as
she believed action by the Redevelopment Agency would influence later .action
of the City Council. She stated her concern regarding the cost of a parking
structure.
Dave Schulze stated he did not believe a Mediterranean style architecture
blended with the present development downtown. He stated his concern regard-
ing the use of stucco in the redevelopment plan.
Geri Ortega, representing Huntington Beach Tomorrow, stated she believes park-
ing had not been adequately addressed in Phase I. She stated that she
believed provision for parking in Phase I and provision for parking in Phase
II should each stand alone. She referred to a newspaper article published in
the past regarding Shoreline Village in Long Beach. She stated .her concern
regarding eminent domain.
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Page 2 - Redevelopment Agency Minutes - 8/17/87
MINUTES - APPROVED
on motion by Green, second -Bannister, the Agency approved and adopted minutes
of the Special Meeting of July 20, 1987, regular meeting of July 20, 1987,
adjourned regular meeting of July 27, 1987 and regular meeting of August 3,
1987, with Councilman Mays abstaining from voting on the minutes of the July
20, 1987 meetings, as written and on file in the Office of the Clerk by the
following roll call vote:
AYES: Mays, Winchell, Erskine, Green, Bannister
NOES: None
ABSENT: Finley, Kelly
AUTHORIZATION FOR REQUEST FOR QUALIFICATIONS & PROPOSALS FOR PIERSIDE PHASE I
II PROJECT CONSTRUCTION MANAGEMENT CONSULTING SERVICE - CONTINUED TO 2 7
The Deputy City Clerk/Deputy Clerk presented a communication from the Deputy
City Administrator/Community Development Director regarding the need for the
services of a consulting firm for the construction of the Pierside Village and
parking structures on the south and north side of the pier.
The Deputy City Administrator/Community Development presented.staff a report. .
A motion was made by Mays, seconded by Erskine, to authorize the Department of
Community Development to prepare a Request for Qualifications and Proposals
(RFQ&P) and seek proposals from qualified construction management firms to
provide construction management service and represent the City/Agency in all
project construction related matters for the Pierside develppment. Discussion
was held regarding the proposed parking structure; a letter to a lessee; and
parking provisions for Phase I and Phase II. Councilman Mays the motion.
A motion was made by Mays, seconded by Winchell, to continue consideration of
authorization for a Request For Qualifications and Proposals for Pierside
Phase I and II Project Construction Management Services to August 24, 1987.
The motion carried by the following roll call vote:
AYES Mays, Winchell, Erskine, Green, Bannister
NOES: None
ABSENT: Finley, Kelly
APPROVAL OF CONSULTANTS & REIMBURSEMENT FOR THE DESIGN OF PARKING STRUCTURE
WITHIN THE MAIN -PIER REDEVELOPMENT PROJECT AREA - CONTINUED TO 2 7
The Deputy City Clerk/Deputy Clerk presented a communication from the Depart-
ment of Public Works recommending the retention of consultants relative to the
design of a Parking Structure within the Main -Pier Redevelopment Project Area.
A motion was made by Mays, seconded by Green, to continue consideration of
selection of consultants and reimbursement for the design of a parking struc-
ture within the Main -Pier Redevelopment Project Area to August 24, 1987. The
motion carried by the following roll call vote:
AYES: Mays, Winchell, Erskine, Green, Bannister
NOES: None
ABSENT: Finley, Kelly
Page 3 - Redevelopment Agency Minutes - 8/17/87
AGENCY ADJOURNMENT
The Chairman adjourned the regular meeting of the Redevelopment Agency to
7 p.m. Monday, August 24, 1987 in Room B-8, Civic Center Complex.
Alicia M. Wentworth
ATTEST: Clerk
Alicia M. Wentworth
Clerk
BY
Deputy Clerk
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