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Home My WebLink About1988-04-25CI MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, April 25, 1988 The Deputy Clerk opened the regular meeting of the Redevelopment Agency of the City of Huntington Beach at 6 p.m. 9OI.LCALL Present: None Absent: Kelly, Green, Finley, Erskine, Mays, Winchellj, Bannister Due to the lack of a quorum of the Redevelopment Agency, the Deputy Clerk declared the meeting adjourned. The Deputy Clerk adjourned the adjourned regular meeting of the Redevelopment Agency. ATTEST: �.. Deputy C1 erk �7Deput Clerk Chairman I� MINUTES REDEVELOPMENT AGENCY Council Chamber, Civic Center Huntington Beach, California Monday, April 25, 1988 A tape recording of this meeting is on .file in the City Clerk's Office Chairman Erskine called the regular meeting of the Redevelopment Agency of the City of Huntington Beach to order at 7-.p.m. AGENCY ROLL CALL - Present: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister Absent: None JOINT MEETING OF AGENCY/COUNCIL AND PLANNING COMMISSION Mayor Erskine announced that a joint meeting of the Redevelopment Agency, City Council and the Planning Commission had been called. COUNCIL ROLL CALL Present:; Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister Absent: None PLANNING COMMISSION ROLL CALL Present: Livengood, Ortega, Higgins, Slates, Silva, Bourguignon Absent: Leipzig PROCLAMATION - APRIL 24-30 - "AMERICAN HOME WEEK Mayor/Chairman Erskine presented a proclamation designation April 24-30 as' "American Home Week" to Jan Shomaker, President of the Huntington Beach/Fount- ain Valley Board of Realtors and Debbie Ewing, Chairman of the American Home Week program to accept. PRESENTATION- $18,000 CHECK TO SEARCH & RESCUE.EXPLORER POST #563 FROM RAY* -GUY - ACTION BOATS Ray Guy, respresenting Action Boats, presented a check in the amount of $18,000 to Huntington Beach Search & Rescue Explorer Post #563. Page 2 - Minutes - 4/25/88 PUBLIC COMMENTS Lynn Schang, Chris Craig and Jo Christian Craig addressed Council and stated their opposition to•the Downtown Village Concept Plan and Support Parking Plan and stated their concern that they would lose their homes through eminent domain proceedings. Dianne Easterling, President of Huntington Beach -Tomorrow, stated her concern that the documents to be considered at -this Council meeting were available only 72 hours before the Council meeting. She stated she believed the docu- ments should be available five working days prior -to the meeting. She requested the items on the agenda be tabled, or deferred to a later_ date, or that the items be limited to discussion only. Natalie Kotsch, Ann Beasley, Roger Bodemer, Kai Weisser and Steve Pezman addressed Council -and stated their support of the proposed Surfing Museum. - Ms. Kotsch referred to the preliminary site analysis for a surfing museum she received from the State of California Department of Parks and Recreation Department. (CITY COUNCIL) BID AWARDED = $3'00.0O LIABILITY INSURANCE COVERAGE -ACCEPTED = AERO TRAILER RELOCATION - WEST COAST TRAILER MOVERS The Deputy City Clerk presented a communication from the Chief of Police regarding the need to relocate the heliport trailer to a new pad located at an acceptable cost. The City Administrator presented a staff report. Following discussion between Council and the Deputy City Attorney Folger, a motion was made by Bannister, seconded by Kelly, to accept the bid of $1,15-1`---- - by West Coast Trailer -Movers and mover's $300,000 liability insurance coverage for heliport trailer relocation. The motion carried by the following roll call vote: AYES: Kelly, Green, Finley, Erskine, Mays, Winchel'l-,-Bannister NOES: None ABSENT: None Z (Redevelopment Agency) AGENCY APPROVED DOWNTOWN VILLAGE CONCEPT PLAN & SUPPORT PARKING PLAN FOR THE DOWNTOWN AREA - REPORT REQUESTED RE REMOTE PARK- ING SITES/SHUTTLE BUSES - REPORT REQUESTED RE INCREASE PARKING REQUIREMENTS FOR CONDOMINIUMS- IN'DOWNTOWN AREA The Deputy City Clerk presented a communication from the Deputy City .Admini- strator/Community Development recommending Redevelopment Agency approval of the Downtown Village concept and Support Parking Plan. The Chief Executive .Officer presented a staff report. The Deputy City Administrator/Community Development reviewed the history of downtown redevelopment efforts and explained the Downtown Village Concept Plan and Support Parking plan for the downtown area. Page 3 — Minutes — 4/25/88 Mike Adams, Planning Director,• explained the difference between the 3DI Plan and'the Downtown Village Concept Plan. Discussion was .held regarding the use of shuttle buses between parking facili ties and the beach and downtown area and the need for a transit facility for the Orange County Transit District. The closure of 5th Street, realignment of 6th Street and returning Main Street to a two—way street were discussed. Dis— cussion was held regarding density in the Downtown Specific Plan and parking. needs for the Cultural Center. Agency member Winchell suggested that two parking:.spaces plus one—half space for guest. parking for each condominium unit was more real-istic for this area and requested an assessment of the matter. A motion was made. by Kelly, seconded by Erskine, that the Agency approve the Downtown Village Concept Plan and Support Parking Plan for the Downtown Area. Agency' member Mays requested that when the report previously requested for information regarding possible increase of parking spaces for condominiums was returned to Council that the report include the information relative to the impact on future projects and requested that current projects in the'City be reviewed to see if it was necessary to increase such parking. Following discussion, the motion was amended to include identification of potential remote parking sites and shuttle system to support the Downtown Vil lage Concept. The motion, as amended, carried by the following roll call vote: AYES: Kelly, Green, Finley, Erskine, Mays, Winchell, Bannister NOES: None ABSENT: None RECESS — RECONVENE The Mayor/Chairman called a recess of Council/Agency at 8:55 p.m. The meeting was reconvened at 9:05 p.m. (City Council/Redevelopment Agency) PIERSIDE VILLAGE PARTNER CHANGE The City Administrator/Chief Executive Officer informed Council/Agency .that Stan Blum had bought out Bryant Morris and would be acquiring another partner for the development of Pierside Village. (City Council/Redevelopment Agency) NORTH OF THE PIER PARKING STRUCTURE CON— . CEPT DESIGN — APPROVED ALTERNATIVE "E" LEAVING THIRD LEVEL AS AN OPTION — BOLSA CHICA STATE BEACH The, Deputy City Clerk presented a communication from the Deputy City Admini strator/Community Development requesting Council/Agency direction to prepare an application for a public parking structure north of the pier. Mike Adams, Planning Director, presented a staff report utilizing wall maps that illustrated alternative designs for the parking structure. Page 4 - Minutes - 4/25/88 Following discussion, a motion was made by Mays, seconded by Kelly, to approve Alternative E with 850 parking spaces (inc.ludes overlay amendments).- and approving. the surf museum. The motion failed.by the following .roll call tie'. vote: AYES: Kelly, Bannister, Mays NOES: Green, Finley, Winchell ABSTAIN: Erskine ABSENT: None A motion was made by' Bannister, seconded by Kelly, to, continue- consideration of the. north of the pier parking structure concept design at.Bol.sa Chica State Beach to May 16, 1988. The motion carried by the following roll call vote: Following discussion, the motion to continue was withdrawn. A. motion was made by Bannister, seconded by Finley, to approve Alternative E. leaving the third'level' as an option. The- motion carried by the following'.... roll call vote: AYES: Kelly, Green,.Finley, Mays, Bannister NOES: Winchell ABSTAIN: Erskine ABSENT: None ADJOURN PLANNING COMMISSION The Planning Commission adjourned to 6 p.m., Monday, May 2, 1988 to meet jointly with the City Council. ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY The Mayor/Chairman adjourned the regular meeting of the City Council and the regular meeting of the 'Redevelopment Agency of the.City of Huntington Beach to 5:30 p.m., Monday, May 2, 1988 in Room B-8 in the Civic Center. ATTEST: Alicia M. Wentworth City Clerk/Clerk BY Deputy City Clerk/Deputy Clerk 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 BY Deputy Cit. Jerk/ epu Verk or/Chairman