HomeMy WebLinkAbout1991-08-051
MINUTES
CITY COUNCILIREDEVELOPMENT AGENCY
Council Chamber, Civic Center
Huntington Beach, California
Monday, August 5, 1991
A videotape recording of this meeting is
on file in the City Clerk's Office.
Mayor Pro Tempore Silva called the regular meetings of the City Council and
the Redevelopment Agency of the City of Huntington Beach to order at 7 p.m.
ROLL CALL
PRESENT: MacAllister, Silva, Kelly, Robitaille
ABSENT: Winchell, Green, Moulton -Patterson
FLAG CEREMONY
The Flag Ceremony was led by Mayor Pro Tempore Silva.
CLOSED SESSION
The Vice -Chairman called a Closed Session of the Redevelopment Agency pursuant
to Government Code Section 54956.8 to give instructions to its negotiator
regarding negotiation with the Robert L. Mayer Corporation - Waterfront.
(120.80)
RECESS - RECONVENE
The Mayor Pro Tempore called a recess of Council/Agency at 7:05 p.m. The
meeting was reconvened at 7:15 p.m.
PUBLIC COMMENTS
John Merzweiler spoke regarding city finances.
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Page 2 - Council/Agency Minutes - 8/5/91
(City Coun i I /Redevelopment Agency) JOINT PUBLIC HEARING - SECOND AMENDMENT
TO DISPOSITION & DEVELOPMENT AGREEMENT - ROBERT L. MAYER - WATERFRONT PP OJEC
- TRANSFER & DEVELOPMENT OF PROPERTY LOCATED ON INLAND SIDE OF PCHBTWN BEACH
BLVD & HUNTINGTON ST - COUNCIL RESOLUTIO_N__ NO. 6311._-_ ADOPTED - AGENCY
RESOLUTION NO. 215 - ADOPTED (600.30)
The Mayor announced that this was the day and hour set for a joint public
hearing continued open from July 29, 1991 for the purpose of considering
approval of a Second Amendment to the Disposition and Development
Agreement by and among the Redevelopment Agency of the City of Huntington
Beach and Robert L. Mayer, as Trustee of the Robert L. Mayer Trust of 1982,
dated June 22, 1982, as amended. The Disposition and Development Agreement,
as amended, concerns the transfer and development of certain real property
located on the inland side of Pacific Coast Highway between Beach Boulevard
and Huntington Street and commonly known as the Waterfront Project. The
Second Amendment amends the Disposition and Development Agreement by authoria-
ing.the assignment to a third party of the developer's right to certain funds
and deleting the Agency's obligations to make certain payments to the
developer. It is recommended that the approval of the Second Amendment be
found exempt from the California Environmental Quality Act.
The City Clerk presented Resolution No. 6311 for Council adoption - "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH APPROVING THE
SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AND ROBERT L. MAYER, AS
TRUSTEE OF THE ROBERT L. MAYER TRUST OF 1982."
The Clerk presented Resolution No. 215 for Agency adoption - "A RESOLUTION
OF THE REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH APPROVING THE
SECOND AMENDMENT TO THE DISPOSITION AND DEVELOPMENT AGREEMENT BETWEEN THE
REDEVELOPMENT AGENCY OF THE CITY OF HUNTINGTON BEACH AND ROBERT L. MAYER, AS
TRUSTEE OF THE ROBERT L. MAYER TRUST OF 1982."
Legal notice as provided to the City Clerk's Office by staff had been
published and posted. No communications or written protests were received on
the matter.
Tom Clark, Agency Counsel, reported on the revised Waterfront Disposition and
Development Agreement that had been distributed to Council and staff.
The Mayor declared the public hearing open.
There being no one present to speak on the matter and there being no protests
filed, either oral or written, the hearing was closed by the Mayor.
,b.
Following discussion, a motion was made by MacAllister, seconded b' Kelly, to
adopt and authorize execution of Resolution No. 6311 of the City Council,
approving the Second Amendment to the Disposition and Development Agreement
with Robert L. Mayer. The motion passed by the roll call vote:
AYES: MacAllister, Silva, Kelly, Robitaille,
NOES: None
ABSENT: Winchell, Green, Moulton -Patterson
Page 3 - Council/Agency Minutes - 8/5/91
A motion was made by MacAllister, seconded by Robitaille, to:
I. Adopt and authorize the execution of Resolution No. 215 of the
Redevelopment Agency, approving the Second Amendment to the Disposition
and Development Agreement with Robert L. Mayer;
2. Approve the Assignment Agreement between Robert L. Mayer Trust and First
California and approve and authorize the execution of the Consent to
Assignment between the Redevelopment Agency and Robert L. Mayer Trust;
3. Accept and approve the Guarantee of Robert L. Mayer et al, to the
Redevelopment Agency of the City of Huntington Beach, dated
August 1, 1991, subject to final review and approval by the City
Attorney; and
4. Increase the appropriation by $30,000 to Stradling, Yocca, Carlson, &
Rauth Contractual Services Account No. E-TA-ED-810-3-90-00.
The motion carried by the following roll call vote:
AYES: MacAllister, Silva, Kelly, Robitaille,
NOES: None
ABSENT: Winchell, Green, Moulton -Patterson
Councilman Kelly requested staff to wire the motions and votes of approval to
the Councilmembers in Japan.
ADJOURNMENT - COUNCIL/REDEVELOPMENT AGENCY
Mayor Pro Tempore Silva adjourned the regular meetings of the City Council and
the Redevelopment Agency of the City of Huntington Beach to 5:30 p.m., Monday,
August 19, 1991, Room B-S, Council Chamber.
ATTE ;
City Clerk/Cle,rk
Clerk of the Redevelopment Agency
and City Clerk and ex-officio Clerk
of the City Council of the City of
Huntington Beach, California
Mayo"r6,Ye-n ewe/Vice-Chairman
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