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HomeMy WebLinkAbout1991-02-25MINUTES, CETY-f COt.,J.NCIL/.,REDEVELOPMEN-T.'AGENCY: Counci-l: Chamber,, C,i`V.Tc,- Center, Huntington Beach-, U-11-forniai Monday,,. February, Z5",, ISF911 X, vAideotap-e-I.- re-.co.rdthgof th'i's'. meett"ng., on-i ffle'.. Vn: the, CtitY, Clerk! & Offitel.. MayprGreen-, cal".l.eed' the.---, adj_burned.; regular- meet-i-bgs'- of the,. City/ Cbuncil and-, the: Redevelopment: Ag-pcyy of the,:; CVty- off ftntl`ngton-, Beachto.: order- ati. 7" p.,.m, ROLL- CALL., PR.ESENT-,6. MacAl.lVStter,--, WVnc,-hvl,.I;,, S-ilv&,., Green.,, Kelly.- Robtt,*&illlea Moul tbn"Ratt.'erson-i ABSENT:: None7. PUBLIC-.COMMEN George-,! Arnold spoke1 re.gpirdlIng; redevelopment-.- He, stated i" the:- stm;eetss needed' re,s-t-.r.,i`p,ptnq,-. at: E]114,ss Nv.en,ue.-[B0,&ch,, Boul'O.vard. And' SIAter- Xvenuelftwlan.& S,, reet;. Debbi`e�, CO-Qk,<. svvke� Vw oppovit'Ibn, of;- ca-I'llig;. a,. Cl`b&et, S-6sssliDn-i reprding.: negoti-At-i-onss withk fthe.rt.- U.— Mayer- Corp,. and: the:: DrAftwood_.` Mob -Ili :home, Owners' Dave:, Burrls dts-trl"biLtAd-, p1btures, to CbuncJ'l`;of,.:. alternative-� ideas s tb: I*Awnsl.' for,- conslderattonat, the_ BluffTop-,, area He-:. stated.' that therewas; a- need' for- showers,.- and_i res-tiroom& at: the.,., lilth,i and'-J Go.ldenwe&.t- parkibqIdt_ ft, state d" - t h er e was, still a, bad, 0.uqprobleml.at', Ut.1,'c an&. Flbr.J`da�.. He;-- svggje.t.ed.that�. foot: patrol 'man-.on-,:Z4--.3!-Iio.ur,--p.a.t,,r.ol": woul'dJmake; a, big,dlfferenCLe, PRESENTATION4 — REDEVELOPMENT; AGENCY: BUDGET' The, City"., Clerk:: presentbd'i a,:. commu,nitatlon', froma-, thei City,; AdMi"nVstr&.-tbr­ datedf February.,,, 2,5,�-,, 1991 rieg?Lr;dj Ing.-I the:_the:_Redevelopment'. Agency,; BUdgetl: Ptes -entatiiibn Barbara--, Kaj'ster(;, Deputy,i Gity.� A'dhii-ni'st,.rat.b.r,,/.Etonom.i'c,' DOvelbpmenti-, stated-, the., audit- book,:. had.: been:; di`strtbuted-� to. Council'; and�.;, she:, re.-f6.rred,-:' to, ,,, it',,, dbri-Ing'; her presentation-., Sheexplai-nedpas.t,-I, current:' and: future,- bud§ptl- i-`hfbrm&tJon, as i t-,. re-1 ated-l' to: the:: redeyelbpment. projects... Di'stussion-i wasz, held-, by_ Council: and,.! staff" regarding. the--, current',- Agency: i ndeb-tednes.S.I.I. by.,i,Gener&-1 Fund:. n5IL" Page 2 - Council/Agency Minutes - 2/25/91 Discussion was held by Council and staff regarding Measure M and the Hoover/Gothard Extension. The City Administrator stated the Public Works Director would be presenting a report on the possibility of obtaining Measure M funds and a schedule. AFFORDABLE HOUSING PROGRAM - DEVELOPMENT STRATEGY The City Clerk presented a communication from the City Administrator dated February 25, 1991 regarding Affordable Housing. Status. Barbara Kaiser, Deputy City Administrator/Economic Development, requested that the Affordable.Housing Program report be deferred. CLOSED SESSION The Mayor c:alled.a Closed Session of the City Council pursuant to Government Code Section 54957.6 to meet with its designated representatives regarding Labor Relations Matters - Meet & Confer. (120.80) The Chairman called a Closed Session of the Redevelopment Agency pursuant to Government Code Section .54956.8 to give instructions to its negotiator regarding negotiations with Mike Abdelmuti concerning the purchase/sale of .property located at .Pacific Coast Highway and„Main Street. (120.80) The Chairman called a Closed Session of the Redevelopment Agency pursuant to ;government Code Section 54956.8 to give instructions .to "its negotiator regarding negotiations with Robert. L. Mayer Corp and the Driftwood Mobi'lehome Owners Association concerning the . purchase/ sal e/exchange/leas e of property located at Pacific Coast Highway between Beach Blvd and Huntington Street and the former Mushroom Farm at Ellis and-Goldenwest Streets.. (120:80) The Chairman called a Closed Session of the Redevelopment Agency pursuant to government .Code. Section 54956.8 to give instruction to its negotiator regarding negotiations with Stan Bloom concerning the purchase/sale/exchange/lease of the property located at Pacific Coast Highway south of pier. (120.80) The Chairman called a Closed Session of the Redevelopment Agency pursuant to government Code Section 54956.8 to give instruction to its negotiator regarding negotiations with Newcomb/Ti:llotson Development Company concerning the purchase/sale/exchange of property located at Main Street bounded by Orange," Olive and 5th Street. (120.80) RECESS - RECONVENE The Mayor called a recess of Council at 8:15 p.m. The meeting reconvened at 10:50 p.m. Page 3 - Council/Agency Minutes - 2/25/91 ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY Mayor Green adjourned the adjourned regular meetings of the City Council and the Redevelopment Agency of the City of Huntington Beach to 5:30 p.m., Monday, March 4, 1991, Room B-8. ATTEST: 41�0 4��/n - City Clerk/Clerk [1 Clerk of the Redevelopment Agency and City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California Mayor/Chairman