HomeMy WebLinkAbout2014-11-05Special Meeting Minutes
City of Huntington Beach Oversight Board of the Successor Agency
of the Former City of Huntington Beach Redevelopment Agency
Wednesday, November 5, 2014
4:00 PM - Room B-8
Civic Center, 2000 Main Street
Huntington Beach, California 92648
4:00 PM — ROOM B-8
CIVIC CENTER, 2000 MAIN STREET
HUNTINGTON BEACH, CA 92648
TELECONFERENCING LOCATION: (BOARD MEMBER LUCY DUNN)
2 PARK PLAZA, SUITE 100
IRVINE, CA 92614
BOARD MEMBERS: City of Huntington Beach appointee Mayor Matthew M. Harper; County Board of
Supervisors appointees Lucy Dunn and Steve Bone; Community Colleges Districts appointee
W. Andrew "Andy" Dunn; Orange County Office of Education appointee Carrie Delgado; Former
Huntington Beach Redevelopment Agency employee representative Kellee Fritzal; Special District —
Orange County Sanitation District appointee Joe Carchio
CALL TO ORDER — The Meeting was called to order by Vice Chair Carchio at 4:07 PM
ROLL CALL: Bone, Carchio, Fritzal, Delgado, L. Dunn (Via Conference Call)
ABSENT: Chair Harper and A. Dunn
PLEDGE OF ALLEGIANCE: Led by City Manager Fred Wilson
SUPPLEMENTAL COMMUNICATIONS: Announced by Board Secretary - None
PUBLIC COMMENTS: This is the portion of the meeting for any member of the public to address the
Oversight Board on any matter that is within the subject matter jurisdiction of the board. The Brown Act,
with limited exception, does not allow the board or staff to discuss issues brought forth under Public
Comments. Comments should be limited to 3 minutes per person. - None
BUSINESS:
Approved and adopted Oversight Board Resolution No. 2014-06 approving the Long Range
Property Management Plan (LRPMP)
Ken Domer, Assistant City Manager provided an oral overview of the seven LRPP City properties:
International Surf Museum, Downtown Alley, Public Skate Park, Westminster Parcel, Waterfront
Hyatt Regency, Waterfront Hilton/Parcel C and Edinger Hotel.
Vice Chair Carchio asked for more information on the process for property disposal including City
negotiations and DOF approval. Lori Ann Farrell, City Finance Director responded.
Board Member Bone indicated he. would recuse himself from the votes concerning the Waterfront
Hyatt Regency and the Waterfront Hilton/Parcel C
There being no further discussion nor questions, a motion was made by Vice Chair Carchio,
second Board Member Fritzal to adopt Resolution No. 2014-06 approving the Long Range Property
Management Plan (LRPMP).
The motion carried by the following vote
AYES: Vice Chair Carchio, L. Dunn, Delgado and Fritzal
RECUSED: Bone for two waterfront parcels (Waterfront Hyatt Regency and
Waterfront Hilton/Parcel C)
NOES: None
ABSENT: Chair Harper and A. Dunn
2. Approved and adopted Oversight Board Resolution No. 2014-07 re -approving the Purchase
and Sale Agreement for the Edinger Hotel location .
Ken Domer, Assistant City Manager presented information on the status and owner of the Edinger
Hotel.
Vice Chair Carchio requested additional information on the previous owners and transfers. The
hotel flag was addressed by Board Member Fritzal.
There being no further discussion nor questions, a motion was made by Vice Chair Carchio,
second Board Member Bone to adopt Resolution No. 2014-07 re -approving the Purchase and Sale
Agreement for the Edinger Hotel location.
The motion carried by the following vote:
AYES: Vice Chair Carchio, L. Dunn, Delgado, Bone and Fritzal
NOES: None
ABSENT: Chair Harper and A. Dunn
1. Approved and adopted the minutes of the Oversight Board Special Meeting of September
22, 2014
A motion was made by Vice Chair Carchio, second Board Member Fritzal to approve and adopt
the minutes of the Oversight Board Special Meeting of September 22, 2014 as written and on file in
the office of the Secretary of the Board.
The motion carried by the following vote:
AYES: Vice Chair Carchio, Bone, L. Dunn, Delgado and Fritzal
NOES: None
ABSENT: Chair Harper and A. Dunn
MEMBER REPORTS/ANNOUNCEMENTS: None
ADJOURNMENT: The meeting was adjourned by Vice Chair Carchio at 4:19 p.m.
Huntington Beach Oversight Board
Special Meeting Minutes
November 5, 2014
Page 2 of 3
The next Regular Meeting is scheduled for Monday, November 24, 2014, 4:00 PM at City Hall, 2000
Main Street,. Civic Center Lower Level, Room B-8.
0
JYIod
Jo L. Flynn
Secretary of the Huntington Beach
Oversight Board of the Successor
Agency of the Former City of
Huntington Beach, California
Redevelopment Agency
6
Joi CarcAc
Vi it 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 5, 2014
Page 3 of 3