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Home My WebLink About1989-02-27MINUTES CITY COUNCIL/REDEVELOPMENT AGENCY Council Chamber, City Hall Huntington Beach, California Monday, February 27, 1989 A tape recording of this meeting is on file in the City Clerk's Office. Mayor Pro Tempore Mays called the adjourned regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to order at 6 p.m. R LL_CALL Present: MacAllister, Bannister, Mays, Silva (Winchell arrived at 6:10 p.m.) Absent: Erskine, Green These minutes encompass the adjourned regular Redevelopment Agency meeting scheduled for 6 p.m and the regular Redevelopment Agency meeting held at 7 p.m. A separate roll call at 7 p.m. was not taken to avoid interruption of the proceedings. PUBLIC COMMENTS No one came forward to speak at this time. (Redevelopment Agency) REDEVELOPMENT PROJECT AREAS - SUMMARY STATUS REPORT The Clerk presented a communication from the Deputy City Administrator/Econom- ic Development dated February 27, 1989 entitled Redevelopment Project Areas - Summary Status Report. The Deputy City Administrator/Economic Development presented a summary status report on activities within the various redevelopment project areas as follows: Villas Del Mar - completed 8/88 - E/S Lake Street, between Indiana- polis/Acacia; Huntington Bayshore under construction, E/S Lake between Pecan/Atlanta; Main -Pier Phase I (Pier Colony) - Entitlements approval - site bounded by Mai n/PCH/Walnut/Second - exclusive of the corner of Main & Walnut; Parking Structure/Retail Commercial Project - Entitlements approval - Second block of Main, between Main/Third/Walnut/Olive; Town Square - under construc- tion - Between Main, Orange, and the realigned Sixth Street excluding the southwest corner of Main and Orange; Waterfront Phase I - Hilton Hotel - Entitlements approval; Intersection of Huntington/PCH, Main Street Second Block Rehab Program - Entitlement approval - Intersection of Huntington Street and PCH; Main Street Second Block Rehab Program - Entitlements pending Second A Page 2 - Council/Agency Minutes - 2/27/89 block of Main, between Fifth, Olive, Walnut; Main -Pi r P _J_ - Land use consent approval of Council/economic feasibility being evaluated - site bounded by Main/Sixth/Walnut/PCH; Huntington Center Redevelopment Project Area, Oakview Redevelopment Project Area, Talbert -Beach Redevelopment Project Area, and Yorktown Lake Redevelopment Project Area. (Redevelopment Agency) REDEVELOPMENT - FINANCIAL REVIEW (CA 89-12) The Clerk presented a communication from the City Administrator reporting Financial Review of Redevelopment projects. The communication transmitted summary and exhibits providing details that describe the financial data. Mr. Franz, Deputy.City Administrator/Administrative Services reported on pro- jected expenditures. He responded to several questions by Councilwoman Winchell regarding aspects of the report. Mayor Bannister. requested that staff make a presentation at this time regard- ing the importance of redevelopment to the city and the benefits which will be derived in coming years. The Deputy City Administrator/Economic Development presented an overview of the redevelopment process. He also explained tax increment financing. (Redevelopment Agency) DOWNTOWN CORE PUBLIC SPACES PLAN - REVIEW OF LAND- SCAPING/PAVING & LANDSCAPING/PAVING & STREET FURNITURE - (RH 89-18) The Clerk presented a communication from the Deputy City Administrator/Econom- ic Development transmitting staff and the City Design Review Board's recommen- dation for the Downtown Public Spaces product specifications for Main Street i improvements between Pacific Coast Highway and Acacia including plaza areas adjacent to the downtown branch library, cultural center and post office. The Community Development Director presented a staff report. Photos of the proposed street furniture were also distributed. Considerable discussion was held between the Council and the Community Devel- opment Director during his review of the wall sketches. In response to Councilman MacAllister's inquiry about having power outlets and a guy wire for seasonal uses, the Director of Community Development stated that it would be included. Councilman MacAllister noised the need for more trash receptacles in the area. In response to Councilman MacAllister's suggestion of paving Main Street in its entirety, the Director of Community Development stated he would ask for the intersection design, crosswalk design, and entire street as sepa- rate bid items and return the proposal for Council consideration. Council- woman Winchell commented that it may be a good idea to pave other key streets besides Main Street in the core of the downtown area to tie it all in. On motion by MacAllister, second Silva, Council approved the staff recommen- dation of streetscape_elements as follows: Street Lights - Western Lighting, (Fountain Valley. CA): Stress/Crete-King No. K-118 - EO Washington, IES Type II. The 14' pole will be Western Lighting Standards No. OT-12; the 25' pole will be Wes- tern Light Standard No. DT-23; the cross arm will be A-39440-2 of cast aluminum twin arms. 9i Page 3 - Council/Agency Minutes - 2/27/89 2. Pavers: Pre -cast concrete pavers, herringbone pattern, sunburst colors (red/dark brown/charcoal). 3. 5Areet F rni ur - Q�i ck ret� Products . (N�rc4, _ Bench QPS 84 WB - 1088 Wrought Iron Planter (Square) QPSP 16" SQ. X24" H Palm Series Planter (Round) QPSPR 25" X 27" H Palm Series Planter (Rectangle) QPS 84 WB and QPSP 25" X 48" X 29" H Waste Container (Round) QPSR WC 26" X 31" H Bollard (Round) QPSBR 12" X 30" H ** Bollards available with Light 4. Landscaping: Trees Indian Hawthorne (Majestic Beauty) Trachycarpus Fortunii (Windmill Palm) Washingtonia Robusta (Mexican Fan Palm) Cocos Plumosa (Queen Palm) The motion carried by the following roll call vote: AYES: MacAllister, Green, Hinchell, Bannister, Mays, Silva, Erskine NOES: None ABSENT: None (Redevelopment Agency) CHARTER CENTER PHASE III - NEGOTIATING AGREEMENT STATUS REPORT & RECOMMENDED 90 DAY EXTENSION - (RH 89-18)(CA 89-14) The Clerk presented a communication from the Deputy City Administrator/Econom- ic Development pertaining to the Negotiating Agreement between the Redevelop- ment Agency, Guardian Savings and Loan Real Estate, and Mr. and Mrs. Zisakis. The purpose of that Agreement was to seek to negotiate the terms of an ulti- mate Disposition and Development Agreement outlining the economics and design feasibility of a commercial development project on properties owned by the participants. The Clerk announced that Council had been provided with a transmittal from the City Administrator of a communication from .Guardian Savings & Loan Association dated February 24, 1989 supporting the proposed 90 day extension of the Negotiating Agreement. Mayor Bannister left his place at the Council table due to a possible conflict of interest. Councilman MacAllisterannounced that a communication dated February 27, 1989. from National Auto Glass Company (Zisakis) had just been received. 94 Page 4 - Council/Agency Minutes - 2/27/89 On motion by MacAllister, seconded by Silva, Council authorized extension of the Negotiation Agreement between the Redevelopment Agency, Guardian Savings and Loan Real Estate, and Mr. and Mrs. Phil Zisakis for an additional ninety (90) days in order to allow parties to the Agreement further opportunity to negotiate towards a final development proposal. The motion carried by the following roll call vote: AYES: MacAllister, Winchell, Mays, Silva. NOES: None ABSTAIN: Bannister ABSENT: Green, Erskine ADJOURNMENT - COUNCIU REDEVELOPMENT AGENCY The adjourned regular and regular meeting of the Redevelopment Agency adjourned. The adjourned regular meeting of the City Council of the city of Huntington Beach was adjourned to 9 a.m., March 6, 1989. (Pala Mesa) ATTEST: City Clerk/Clerk T Clerk of the Redevelopment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California ayor/Chairman I