HomeMy WebLinkAbout2015-12-22Special Meeting Minutes
City of Huntington Beach Oversight Board of the Successor Agency
of the Former City of Huntington Beach Redevelopment Agency
Tuesday, December 22, 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 Councilmember 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
CALLED TO ORDER — 3 55 PM
ROLL CALL
PRESENT: Bone, L Dunn, Fritzal, Hardy, Katapodis
ABSENT: Delgado, A Dunn
PLEDGE OF ALLEGIANCE: Led by Mayor Katapodis
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. Election of a Chair and Vice Chair for the Oversight Board and administration of Oath of
Office
A motion was made by Hardy, second L Dunn to elect Jim Katapodis as Chair to the Successor
Agency to the dissolved Huntington Beach Redevelopment Agency for the 2016 calendar year
The motion carried by the following vote
AYES Bone, L Dunn, Fritzal, Hardy, Katapodis
NOES None
ABSENT Delgado, A Dunn
A motion was made by Katapodis, second L Dunn to elect Jill Hardy as Vice Chair to the
Successor Agency to the dissolved Huntington Beach Redevelopment Agency for the 2016
calendar year
The motion carried by the following vote
AYES Bone, L Dunn, Fritzal, Hardy, Katapodis
NOES None
ABSENT Delgado, A Dunn
Assistant Secretary Estanislau administered the Oath of Office to Chair Katapodis and Vice Chair
Hardy
2. Adopted Resolution Nos. 2015-08 and 2015-09 of the Oversight Board of the Successor
Agency to the Redevelopment Agency of the City of Huntington Beach approving Purchase
and Sale Agreements for the Hilton/Parcel C Property, 21100 Pacific Coast Highway (APN
024-252-01 and 02) and the Hyatt Property, 21500 Pacific Coast Highway (APN 024-251-01)
Board Member Bone recused himself from participating in the item due to a potential conflict of
interest Board Member Bone made the announcement and left the meeting room
Assistant City Manager Ken Domer provided a brief explanation of negotiations that led to the
proposed purchase and sale agreements, and was available for questions
A motion was made by Hardy, second Katapodis to adopt Resolution No 2015-08, "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 Escrow Instructions and
Directing the Conveyance of Real Property to Waterfront Hotel LLC" (Hilton/Parcel Property APN
024-252-01/02), and, adopt Resolution No 2015-09, "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 Escrow Instructions and Directing the Conveyance of Real
Property to PCH Beach Resorts LLC" (Hyatt Property, APN 024-251-01)
The motion carried by the following vote
AYES L Dunn, Fritzal, Hardy, Katapodis
NOES None
RECUSE Bone
ABSENT Delgado, A Dunn
At the conclusion of the above item and vote, Board Member Bone was recalled to the meeting
room for the duration of the meeting
3. Approved and adopted the minutes of the Oversight Board Special Meeting of September
28, 2015
A motion was made by L Dunn, second Bone to approve and adopt the minutes of the Oversight
Board Special Meeting of September 28, 2015, as written and on file in the office of the Secretary
of the Board
The motion carried by the following vote
AYES Bone, L Dunn, Fritzal, Hardy, Katapodis
Huntington Beach Oversight Board
Special Meeting Minutes
December 22, 2015
Page 2 of 3
NOES None
ABSENT Delgado, A Dunn
MEMBER REPORTS/ANNOUNCEMENTS: None
ADJOURNMENT: The meeting was adjourned by Chair Katapodis at 4 01 PM.
The next Regular Meeting is scheduled for Monday, April 11, 2016, 4 30 PM at City Hall, 2000 Main
Street, Civic Center Lower Level, Room B-8
Johfi L Flynn Jim apodi
Secretary of the Huntington Beach Chair of the Huntington Beach
Oversight Board of the Successor Oversight Board of the Successor
Agency of the Former City of Agency of the Former City of
Huntington Beach, California Huntington Beach, California
Redevelopment Agency Redevelopment Agency
Huntington Beach Oversight Board
Special Meeting Minutes
December 22, 2015
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