HomeMy WebLinkAboutOversight Board Agendas 2017 i
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HUNTINGTON BEACH OVERSIGHT BOAR®
of the Successor Agency of the former
City of Huntington Redevelopment Agency
Huntington Beach
Oversight Board
CANCELLATION NOTICE
- of the April 10, 2017 Regular Meeting
HUNTINGTON BEACH OVERSIGHT BOARD
of the Successor Agency of the former
City of Huntington Beach Redevelopment Agency
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Monday, April 10, 2017 F� b : ti �°` � `' '� � �
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Board Members: i-_ �?cs�:��° r l , .� -_.._ at
City of Huntington Beach appointee, Councilmember Jill Hardy
County Board of Supervisors appointee, Lucy Dunn
Count Board of Supervisors a �:`n��v� m_
Y p appointee, Steve Bone sj_.° -- 6�,. �4,;� ; ,.,;y r
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
On April 6, 2017, the Huntington Beach Oversight Board of the Successor Agency of the former
City of Huntington Beach Redevelopment Agency announced that the Regular Meeting of the
Huntington Beach Oversight Board of the Successor Agency of the former City of Huntington
Beach Redevelopment Agency scheduled on Monday, April 10, 2017 at 4:30PM in the Civic
Center Lower Level, Room B-8 has been CANCELLED.
Dated: April 6, 2017
/s/ Robin Estanislau /s/ Barbara Delgleize
ATTEST: Secretary Mayor
HUNTINGTON BEACH OVERSIGHT BOARD
of the Successor Agency of the former
City of Huntington Beach Redevelopment Agency
Huntington Beach
Oversight Board
CALL FOR HUNTINGTON BEACH OVERSIGHT BOARD OF THE
SUCCESSOR AGENCY OF THE FORMER CITY OF HUNTINGTON BEACH
REDEVELOPMENT AGENCY
SPECIAL MEETING
THURSDAY, April 13, 2017 --
City of Huntington Beach appointee Councilmember Jill Hardy
County Board of Supervisors appointees Lucy Dunn and Steve Bone
Community Colleges District 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
You are hereby notified that a Special Meeting of the Huntington Beach Oversight Board of the Successor
Agency of the former City of Huntington Beach Redevelopment Agency is called for and will be held in
City Hall, 2000 Main Street, Civic Center, 4rn Floor Administration Conference Room 2, Huntington
Beach at the hour of 3:00 p.m., Thursday, April 13, 2017 in order to allow discussion and voting on the
following items:
BUSINESS:
1. Adopt Oversight Board Resolution Nos. 2017-15 through 2017-26 finding that the Loans
made by the former Redevelopment Agency were for Legitimate Purposes and approving
the Loans as Enforceable Obligations for Repayment
2. Approve and adopt the minutes of the Oversight Board Special Meeting of January 25, 2017
Dated:
April 12, 2017
/s/ Robin Estanislau /s/ Barbara Delgleize
ATTEST: Secretary Chair
I hereby certify that I received the above notice, "Call for Huntington Beach Oversight Board of the
Successor Agency of the Former City of Huntington Beach Redevelopment Agency" prior to 3:00 P.M.
on Wednesday, April 12, 2017.
/s/ Barbara Delgleize
tle,:'°ua „pna!!7, of ppdjury, that I a," Chair
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HUNTINGTON BEACH OVERSIGHT BOARD
of the Successor Agency of the formei
City of Huntington Beach Redevelopment Agency
Special Meeting Agenda
April 13, 2017
3:00 P.M. Huntington Beach
City Hall, 2000 Main Street, Civic Center, 4th Floor, Oversight Board
Administration Conference Room #2
Huntington Beach, CA 92648
Teleconferencing Location:
2 Park Plaza. Suite 100. Irvine. CA 92614
WEB ACCESS: "REMINDER"
Meeting audio archives can be accessed As a courtesy to those in attendance, please
at http://huntingtonbeach.granicus.com silence your cell phones and pagers
MEETING ASSISTANCE NOTICE-AMERICANS WITH DISABILITIES ACT
In accordance with the Americans with Disabilities Act the following services are available to members of our community who require special
assistance to participate in Oversight Committee meetings. If you require special assistance,48-hour prior notification will enable the city to make
reasonable arrangements. To make arrangements for an assisted listening device (ALD) for the hearing impaired, American Sign Language
interpreters,a reader during the meeting and/or large print agendas,please contact the Oversight Board Secretary's Office at(714)536-5227.
OVERSIGHT COMMITTEE AGENDA
The Oversight Committee agenda and supporting documentation is made available for public review during normal business hours in the Office of
the Oversight Board Secretary, 2000 Main Street immediately following distribution of the agenda packet to a majority of the Board Members.
Questions on agenda items may be directed to the Oversight Board Secretary's Office at(714) 536-5227. The agenda packet is posted on the
city's website at http://www.huntingtonbeachca.gov/Government/agendas/.
AUDIO ACCESS TO OVERSIGHT COMMITTEE MEETINGS
Oversight Committee meeting audio recordings are archived at http://www.huntingtonbeachca.gov/Government/agendas/.
SUPPLEMENTAL COMMUNICATION
Staff and members of the public have the opportunity to submit information related to an agenda item following distribution of the agenda packet to
the Board Members. This information is identified as "Supplemental Communication" and is assembled into a packet by the Oversight Board
Secretary on the day of the meeting. The Brown (Open Meetings)Act requires that copies of Supplemental Communication be made available to
the public immediately upon distribution of material to a majority of the Board Members. Communication received by any individual at the meeting
will be made available to the public in the Oversight Board Secretary's Office the following morning.
PUBLIC COMMENTS
This is the time of the meeting for the Board Members to receive comments from the public regarding items of interest or agenda items. Pursuant
to the Brown(Open Meeting)Act,the Board Members may not enter into discussion regarding items not on the Oversight Committee agenda. The
Board Members strive to treat members of the public with respect. Comments or concerns provided by the public shall be done in a civil and
respectful manner.
To participate in Public Comments, yellow Request to Speak forms are available at the entrance table and are collected by the Oversight Board
Secretary. Each speaker is allowed 3 minutes, and time may not be donated to another speaker.
This agenda contains a brief general description of each item the Oversight Board will consider. The City Clerk has on file
copies of written documentation relating to each item of business on this Agenda available for public inspection. Contact the
City Clerk's Office at(714)536-5227 or view the Agenda and related materials on the City's website at
http://www.huntingtonbeachca.gov. Materials related to an item on this Agenda submitted to the Oversight Board after
distribution of the Agenda Packet are available for public inspection in the City Clerk's Office at 2000 Main Street, Huntington
Beach, California during normal business hours. Such documents may also be available on the City's website subject to staffs
ability to post documents before the meeting.
Special Accommodations
In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please
contact the City Clerk's Office at(714)536-5227. Notification 48 hours prior to the meeting will enable City staff to make
reasonable arrangements to ensure accessibility.
(28 CFR 35.102.35.104 ADA Title I I)
HUNTINGTON BEACH OVERSIGHT BOARD
of the Successor Agency of the former
City of Huntington Beach Redevelopment Agency
Special Meeting Agenda
April 13, 2017
3:00 P.M.
City Hall, 2000 Main Street, Civic Center 4t" Floor
Administration Conference Room #2,
Huntington Beach, CA 92648
Teleconferencing Location:
2 Park Plaza, Suite 100, Irvine, CA 92614
3:00 PM —4T" FLOOR, ADMINISTRATION CONFERENCE ROOM #2
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 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
CALL TO ORDER
ROLL CALL: Bone, Delgado, Delgleize, A. Dunn, L. Dunn, Fritzal, Hardy
PLEDGE OF ALLEGIANCE: To be led by Mayor Delgleize
SUPPLEMENTAL COMMUNICATIONS: Announced by Board Secretary.
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.
BUSINESS:
1. Adopt Oversight Board Resolution Nos. 2017-15 through 2017-26 Finding that the Cash and
Property Transfer Loans made by the former Redevelopment Agency were for Legitimate
Purposes and Approving the Loans as Enforceable Obligations for Repayment
Huntington Beach Oversight Board
9 9
Special Meeting Agenda
April 13, 2017
Page 2 of 5
Recommended Board Action:
A) 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,
B) 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 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,
C) 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,
D) 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,
E) 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,
F) 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,
Huntington Beach Oversight Board
Special Meeting Agenda
April 13, 2017
Page 3 of 5
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G) 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 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 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,
H) 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 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,
1) 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,
J) 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,
K) 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,
L) 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)."
Huntington Beach Oversight Board
Special Meeting Agenda
April 13, 2017
Page 4 of 5
`v,
2. Approve and adopt the minutes of the Oversight Board Special Meeting of January 25, 2017
Recommended Board Action:
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 SecretaryTof the Board.
MEMBER REPORTS/ANNOUNCEMENTS
ADJOURNMENT
The next Regular Meeting is scheduled for Monday, October 9, 2017, 4:30 PM.
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Huntington Beach Oversight Board
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