HomeMy WebLinkAbout2017-04-13Special Meeting Minutes
City of Huntington Beach Oversight Board of the Successor Agency
of the Former City of Huntington Beach Redevelopment Agency
Thursday, April 13, 2017
3:00 PM —Administration Conference Room #2
Civic Center, 2000 Main Street
Huntington Beach, California 92648
Teleconferencing Location:
2 Park Plaza, Suite 100
Irvine, CA 92614
3:00 PM --ADMINISTRATION CONFERENCE ROOM #2
CIVIC CENTER, 2000 MAIN STREET
HUNTINGTON BEACH, CA 92648
TELECONFERENCE LOCATION: (BOARD MEMBER LUCY DUNN)
2 PARK PLAZA, SUITE 100
IRVINE, CA 92614
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 Mayor Barbara Delgleize
CALLED TO ORDER — 3:02 PM
ROLL CALL
PRESENT: Delgado, Delgleize, A. Dunn, L. Dunn (arrived at teleconference location at 3:02 PM),
Fritzal
ABSENT: Bone, Hardy
PLEDGE OF ALLEGIANCE: Led by Mayor Delgleize
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 matter jurisdiction 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 Oversight Board Resolution Nos. 2017-15 through 2017-26 finding that the Cash
Property Transfer Loans made by the former Redevelopment Agency were for Legitimate
Purposes and approving the Loans as Enforceable Obligations for Repayment
Chief Financial Officer Lori Ann Farrell Harrison presented a brief report and explained. the plan of
action that was taken by staff to provide the Department of Finance with supporting documentation
regarding the Cash Property Transfer Loans made by the former Redevelopment Agency.
A brief discussion ensued regarding the course of action other cities have taken regarding the Cash
Property Transfer Loans; and whether litigation is an option at this point.
A motion was made by L. Dunn second A. Dunn to adopt Resolution No. 2017-15, "A Resolution Of
The Oversight Board of the Successor Agency to the Redevelopment Agency of the City of
Huntington Beach Finding that the Loan Made by the City of Huntington Beach to the Former
Redevelopment Agency of the City of Huntington Beach Regarding Acquisition Associated with The
Strand Project was for Legitimate Redevelopment Purposes, and Approving the Loan as an
Enforceable Obligation and the Schedule for Repayment of Said Loan by the Successor Agency to
the City of Huntington Beach, in Accordance with Health and Safety Code Section 34191.4(b)"; and,
adopt Resolution No. 2017-16, "A Resolution Of The Oversight Board Of The Successor Agency To
The Redevelopment Agency Of The City Of Huntington Beach Finding That The Loan Made By The
City Of Huntington Beach To The Former Redevelopment Agency Of The City Of Huntington Beach
To The Former Redevelopment Agency Of The City Of Huntington Beach Regarding the Waterfront
Property Transfer and the Relocation and Demolition of Driftwood and Pacific Mobile Home Parks
related to the Waterfront Master Site Plan was for Legitimate Redevelopment Purposes, and
Approving the Loan as an Enforceable Obligation and the Schedule for Repayment of Said Loan by
the Successor Agency to the City of Huntington Beach, in Accordance with Health and Safety Code
Section 34191.4(b)"; and, adopt Resolution No. 2017-17, "A Resolution of the Oversight Board of the
Successor Agency to the Redevelopment Agency of the City of Huntington Beach Finding That The
Loan Made By The City Of Huntington Beach To The Former Redevelopment Agency Of The City Of
Huntington Beach Regarding Relocation Costs paid to Terry's Coffee Shop and First Interstate Bank
was for Legitimate Redevelopment Purposes, and Approving the Loan as an Enforceable Obligation
and the Schedule for Repayment of Said Loan by the Successor Agency to the City of Huntington
Beach, in Accordance with Health and Safety Code Section 34191.4(b);" and, adopt Resolution No.
2017-18, "A Resolution of the Oversight Board of the Successor Agency to the Redevelopment
Agency of the City of Huntington Beach Finding That The Loan Made By The City Of Huntington
Beach To The Former Redevelopment Agency Of The City Of Huntington Beach Regarding
Relocation Costs paid to Wind and Sea Surf Shop was for Legitimate Redevelopment Purposes, and
Approving the Loan as an Enforceable Obligation and the Schedule for Repayment of said Loan by
the Successor Agency to the City of Huntington Beach, in Accordance With Health And Safety Code
Section 34191.4(b)"; and, adopt Resolution No. 2017-19, "A Resolution of the Oversight Board of the
Successor Agency to the Redevelopment Agency of the City of Huntington Beach Finding That The
Loan Made By The City Of Huntington Beach To The Former Redevelopment Agency Of The City Of
Huntington Beach Regarding Acquisition Costs associated with the Second Block Alley and Street
Improvement Project was for Legitimate Redevelopment Purposes, and Approving the Loan as an
Enforceable Obligation and the Schedule for Repayment of said Loan by the Successor Agency to
the City of Huntington Beach, in Accordance with Health and Safety Code Section 34191.4(b)"; and,
adopt Resolution No. 2017-20, "A Resolution of the Oversight Board of the Successor Agency to the
Redevelopment Agency of the City of Huntington Beach Finding That The Loan Made By The City Of
Huntington Beach To The Former Redevelopment Agency Of The City Of Huntington Beach
Regarding, Property Acquisition, and Other Project Costs associated with the Third Block West
Condominium/Retail/Office Project in the Main -Pier Redevelopment Project Area was for Legitimate
Redevelopment Purposes, and Approving the Loan as an Enforceable Obligation and the Schedule
for Repayment of said Loan by the Successor Agency to the City of Huntington Beach, in
Accordance with Health and Safety Code Section 34191.4(b);" and, adopt Resolution No. 2017-21,
"A Resolution of the Oversight Board of the Successor Agency to the Redevelopment Agency of the
City of Huntington Beach Finding that the Loan Made by the City of Huntington Beach Finding That
The Loan Made By The City Of Huntington Beach To The Former Redevelopment Agency Of The
City Of Huntington Beach Regarding Acquisition of Land Within the Main -Pier Project Area to
Implement the Construction of Parking Facilities within the Downtown Main -Pier Area was for
Huntington Beach Oversight Board
Special Meeting Minutes
April 13, 2017
Page 2 of 4
Legitimate Redevelopment Purposes, and Approving the Loan as an Enforceable Obligation and the
Schedule for Repayment of said Loan by the Successor Agency to the City of Huntington Beach, in
Accordance with Health and Safety Code Section 34191.4(b);" and, adopt Resolution No. 2017-22,
"A Resolution of the Oversight Board of the Successor Agency to the Redevelopment Agency of the
City of Huntington Beach Finding that the Loan made by the City of Huntington Beach Finding That
The Loan Made By The City Of Huntington Beach To The Former Redevelopment Agency Of The
City Of Huntington Beach Regarding Acquisition of Land within the Main -Pier Project Area for Phase
II Development Projects was for Legitimate Redevelopment Purposes, and Approving the Loan as an
Enforceable Obligation and the Schedule for Repayment of Said Loan by the Successor Agency to
the City of Huntington Beach, in Accordance with Health and Safety Code Section 34191.4(b);" and,
adopt Resolution No. 2017-23, "A Resolution of the Oversight Board of the Successor Agency to the
Redevelopment Agency of the City of Huntington Beach Finding That The Loan Made By The City Of
Huntington Beach To The Former Redevelopment Agency Of The City Of Huntington Beach
Regarding Land and Right -Of -Way Acquisition Costs connected with the Gothard-Hoover Extension
Project and Development of a Public Storage Facility in the Huntington Beach Redevelopment
Project was for Legitimate Redevelopment Purposes, and Approving the Loan as an Enforceable
Obligation and the Schedule for Repayment of said Loan by the Successor Agency to the City of
Huntington Beach, in Accordance with Health and Safety Code Section 34191.4(b);" and, adopt
Resolution No. 2017-24, "A Resolution of the Oversight Board of the Successor Agency to the
Redevelopment Agency of the City of Huntington Beach Finding That The Loan Made By The City Of
Huntington Beach To The Former Redevelopment Agency Of The City Of Huntington Beach
Regarding FY 2004-05 Capital Projects was for Legitimate Redevelopment Purposes, and Approving
the Loan as an Enforceable Obligation and the Schedule for Repayment of Said Loan by the
Successor Agency to the City Of Huntington Beach, in Accordance with Health and Safety Code
Section 34191.4(b);" and, adopt Resolution No. 2017-25, "A Resolution of the Oversight Board of the
Successor Agency to the Redevelopment Agency of the City of Huntington Beach Finding That The
Loan Made By The City Of Huntington Beach To The Former Redevelopment Agency Of The City Of
Huntington Beach Regarding the Emerald Cove Property Transfer was for Legitimate
Redevelopment Purposes, and Approving the Loan as an Enforceable Obligation and the Schedule
for Repayment of said Loan by the Successor Agency to the City of Huntington Beach, in
Accordance with Health and Safety Code Section 34191.4(b);" and, adopt Resolution No. 2017-26,
"A Resolution of the Oversight Board of the Successor Agency to the Redevelopment Agency of the
City of Huntington Beach Finding That The Loan Made By The City Of Huntington Beach To The
Former Redevelopment Agency Of The City Of Huntington Beach Regarding the Emerald Cove
Bonds was for Legitimate Redevelopment Purposes, and Approving the Loan as an Enforceable
Obligation and the Schedule for Repayment of Said Loan by the Successor Agency to the City of
Huntington Beach, in Accordance with Health and Safety Code Section 34191.4(b)."
The motion to adopt Resolution Nos. 2017-15 through 2017-26 carried by the following vote:
AYES: Delgado, Delgleize, A. Dunn, L. Dunn, Fritzal
NOES: None
ABSENT: Bone, Hardy
2. Approved and adopted the minutes of the Oversight Board Special Meeting of January 25, 2017
A motion was made by Fritzal, second L. Dunn, to approve and adopt the minutes of the Oversight
Board Special Meeting of January 25, 2017, as written and on file in the office of the Secretary of the
Board.
The motion carried by the following vote:
Huntington Beach Oversight Board
Special Meeting Minutes
April 13, 2017
Page 3 of 4
AYES: Delgado, Delgleize, A. Dunn, L. Dunn, Fritzal
NOES: None
ABSENT: Bone, Hardy
MEMBER REPORTSIANNOUNCEMENTS - None
ADJOURNMENT
Adjourned at 3:17 PM to the next Regular Meeting scheduled for Monday, October 9, 2017, 4:30 PM
at City Hall, 2000 Main Street, Civic Center Lower Level, Room B-8.
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Robi • Estanislau
Secretary of the Huntington Beach
Oversight Board of the Successor
Agency of the Former City of
Huntington Beach, California
Redevelopment Agency
Lk,,96NI 'b
ar ara Delgle04*ch
Chair of the Huntingto
Oversight Board of the Successor
Agency of the Former City of
Huntington Beach, California
Redevelopment Agency
Huntington Beach Oversight Board
Special Meeting Minutes
April 13, 2017
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