HomeMy WebLinkAbout2015-03-15Special Meeting Minutes
City of Huntington Beach Oversight Board of the Successor Agency
of the Former City of Huntington Beach Redevelopment Agency
Thursday, March 5, 2015
3 30 PM - Room B-8
Civic Center, 2000 Main Street
Huntington Beach, California 92648
3:30 PM — ROOM B-8
CIVIC CENTER, 2000 MAIN STREET
HUNTINGTON BEACH, CA 92648
BOARD MEMBERS: City of Huntington Beach appointee Mayor Jill Hardy, 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 Jim Katapodis
CALL TO ORDER — 3 32 PM
ROLL CALL: Delgado, L Dunn, Frizal, Hardy, Katapodis
ABSENT: Bone, A Dunn
PLEDGE OF ALLEGIANCE: Led by Mayor Hardy
SUPPLEMENTAL COMMUNICATIONS: 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 matterjunsdiction of the board The Brown Act,
with limited exception, does not allow the board or staff to discuss unagendized issues brought forth
under Public Comments Comments should be limited to 3 minutes per person
None
BUSINESS:
1. Adopted Resolution No. 2015-04 of the Oversight Board of the Successor Agency to the
former Redevelopment Agency of the City of Huntington Beach relating to approving a
Purchase and Sale Agreement for the Edinger Hotel
City Manager, Fred Wilson, introduced Assistant City Manager Ken Domer who made a verbal
presentation on the content of Resolution 2015-04 relating to approving a Purchase and Sale
Agreement for the Edinger Hotel He discussed the process of changing a former approval
between Miramar and the City to Miramar and the Successor Agency to reflect true ownership
Board Member Katapodis asked if there were funds involved in this transfer Assistant Manager
Domer discussed the Long Range Property Plan and funds which will revert back to the taxing
agencies and noted there would be no change in funding disbursement
Board Member L Dunn asked if the recommended action was a technical amendment required by
the California Department of Finance Assistant Manager Domer replied in the affirmative
There being no further discussion nor questions, a motion was made by L Dunn, second Katapodis
to adopt Resolution No 2015-04, "A Resolution of the Oversight Board of the Successor Agency to
the Redevelopment Agency of the City of Huntington Beach Approving a Purchase and Sale
Agreement and Directing the Transfer of Ownership of Real Property in Accordance with Health
and Safety Code Section 34181(a) [APN NOs 142-081-06, 142-081-09, 142-081-10, 142-081-11,
142-081-12, and 142-081-28]
The motion carried by the following vote
AYES Delgado, L Dunn, Frizal, Hardy, Katapodis
NOES
ABSENT Bone, A Dunn
2. Adopted Oversight Board Resolution No. 2015-05 approving the Long Range Property
Management Plan (LRPMP)
Assistant City Manager Ken Domer discussed amendments to the Long Range Property
Management Plan which corrected government use and other projects He also highlighted
language which was added per the Department of Finance
City Manager Fred Wilson updated the Board on the status of the Waterfront Hilton and Hyatt
properties, indicating agreement has been reached on the sale price
Assistant Manager Domer discussed the disbursement of any funds the City would receive Board
Member L Dunn asked if private property owners had been afforded the opportunity to review the
Long Range Property Plan
There being no further discussion nor questions, a motion was made by L Dunn, second Katapodis
to adopt Resolution No 2015-05, "A Resolution of the Oversight Board of the Successor Agency to
the Redevelopment Agency of the City of Huntington Beach Approving the Long Range Property
Management Plan Prepared Pursuant to California Health and Safety Code Section 34191 5 "
The motion carried by the following vote
AYES Delgado, L Dunn, Frizal, Hardy, Katapodis
NOES
ABSENT Bone, A Dunn
3. Approved and adopted the minutes of the Oversight Board Special Meeting of February 18,
2015
A motion was made by Katapodis, second L Dunn to approve and adopt the minutes of the
Oversight Board Special Meeting of February 18, 2015, as written and on file in the office of the
Secretary of the Board
The motion carried by the following vote
AYES Delgado, L Dunn, Frizal, Hardy, Katapodis
NOES
ABSENT Bone, A Dunn
MEMBER REPORTS/ANNOUNCEMENTS: None
Huntington Beach Oversight Board
Special Meeting Minutes
March 5, 2015
Page 2 of 3
ADJOURNMENT: The meeting was adjourned by Board Chair Hardy at 3 43 PM, noting that the Regular
Meeting scheduled for Monday, April 13, 2015, 4 30 PM is CANCELLED.
The next Regular Meeting is scheduled for Monday, October 12, 2015, 4 30 PM at City Hall, 2000 Main
Street, Civic Center Lower Level, Room B-8
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LFlynn
tary of the Huntington Beach
Oversight Board of the Successor
Agency of the Former City of
Huntington Beach, California
Redevelopment Agency
.,.�,..'
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
March 5, 2015
Page 3 of 3