HomeMy WebLinkAbout2012-11-16Special Meeting Minutes
City of Huntington Beach Oversight Board of the Successor Agency
of the Former City of Huntington Beach Redevelopment Agency
Friday, November 16, 2012
8:30 AM - Room B-8
Civic Center, 2000 Main Street
Huntington Beach, California 92648
CALL TO ORDER — 8:46 A.M.
ROLL CALL
PRESENT: Chair Hansen, A. Dunn, Fritzal, Carchio
ABSENT: Vice Chair L. Dunn, Bone, Delgado
PLEDGE OF ALLEGIANCE - Led by Chair Don Hansen
SUPPLEMENTAL COMMUNICATIONS
Pursuant to the Brown "Open Meetings" Act, Acting Secretary Rebecca Ross announced there were no
supplemental communications received after distribution of the agenda packet:
PUBLIC COMMENTS - (Limited to 3 minutes per person): None.
BUSINESS
Approval and Adopted the November 8, 2012 Minutes
Chair Hansen noted the meeting date of November 9, 2012 listed on the agenda was incorrect and that the meeting
actually took place on November 8, 2012.
A motion was made by Carchio, second Fritzal to approve and adopt the minutes of November 8, 2012.
AYES: Chair Hansen, A. Dunn, Fritzal, and Carchio
NOES: None
ABSENT: Vice Chair L. Dunn, Bone, Delgado
Adopted Resolution Approving and Authorizing the Transmittal of the Low and Moderate Income Housing
Fund Due Diligence Housing Review
The public comment session was convened, and no public comments were received.
Finance Director Lori Ann Farrell explained the steps necessary for the Due Diligence Review pursuant to
Assembly Bill 1484 and Health and Safety Code Section 34179.5.
Director Farrell clarified for Member Carchio three obligations that were being reviewed: Bella Terra, Pacific City,
and Emerald Cove. it was noted that the State Department of Finance denied the obligation relating to the Owner
Participation Agreement (OPA) with 21002 HB, LLC (Pacific City) because the original OPA with the previous
developer was terminated. The Housing Authority is appealing this denial.
A motion was made by Hansen, second A. Dunn, to adopt Oversight Board Resolution No. 2012-05 "A Resolution.
of the Oversight Board of the Successor Agency to the Redevelopment Agency of the City of Huntington Beach
Approving and Authorizing the Transmittal of the Low and Moderate income Housing Fund Due Diligence Review."
AYES: Chair Hansen, A. Dunn, Fritzal, and Carchio
NOES: None
ABSENT: Vice Chair L. Dunn, Bone, Delgado
MEMBER. REPORTS/ANNOUNCEMENTS: None.
ADJOURNMENT: The meeting was adjourned at 8:54 A.M.
i`J A)
,,loan L. Flynn
Secretary of the Huntington Beach
Oversight Board of the Successor
Agency of the Former City of
Huntington Beach, California
Redevelopment Agency
Donald F. Hansen Jr.
Chair of the Huntington Beach
Oversight Board of the Successor
Agency of the Former City of
Huntington Beach, California
Redevelopment Agency
Huntington Beach Oversight Board
Special Meeting Minutes
November 16, 2012
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