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HomeMy WebLinkAboutRedevelopment Agency - Main-Pier Project Area Committee 1986 REQUEb f FOR CITY COUNCIL. ACTION RH 88-04 Date February 1, 1988 Submitted to: Honorable Mayor and City Council Members i Submitted by: Paul E. Cook, City Administrator L Prepared by: Douglas N. La Belle, Deputy City Administrator/Comm opfi ' t Subject: REAPPOINTMENTS AND INTERVIEWS - MAIN-PIER PROJECT AREA COMMITTEE ! c:rrti� Consistent with Council Policy? Pd Yes ( J New Policy E Statement of Issue, Recommendation,Analysis, Funding Source,Alternative Actions,Attachments: STATEMENT OF ISSUE: The terms of the current members of the llain-Pier Project Area Committee have expired. Attached are the applications received for the nine member committee. RECOMMENDATION: Reappoint the current members of the Alain-Pier Project Area Committee that have expressed a willingness to continue and request the City Council liaisons to the Committee to Interview other applicants for the two remaining vacancies. ANALYSIS: I= In January 1987, the City Council extended the life of the Alain-Pier Project Area Committee for an additional three years. Also at that time, the City Council liaisons Interviewed a number of candidates for the Committee and the full Council made appointments to fill the nine member Committee. The term of these appointments was one year. Reappilntment of the current members expressing interest In continuing on the Project Area Committee will fill seven of the nine positions. One member of the Committee has resigned and a second has not expressed Interest In continuing to serve (a residentlal tenant and a business tenant, respectively). To fill these vacancies it Is recommended that the City Council liaisons Interview the other candidates from whom applications have been received (the current membership roster and all applications received are attached). FUNDING SOURCE: Operation of the Alain-Pier Project Area Committee Is a Redevelopment Agency expense. f I ( r � No 5/16 '3:.7��a� rvb.M.n.ja-JN".'.N�Ma.+rL+.{^tR . . �. ....-__..�..-..... .,. :a a;..- ._. _...- ....... __+•«.r.. .r..a,.�„r..a..,,a..,,.,..,,,,.�,�=,y w 1 n I RH 88-04 February 1, 1988 Page Two ALTERNATIVE ACTT•-)NS: F I 1. Do not reappoint the current members of the Project Area Committee and Interview for all positions on the Committee. 2. Eliminate the Project Area Committee. ATTACHMENTS: 1. Main-Pier Project Area Committee Roster. 2. Applications. PEC/DLB/SVKtsar 2400r a rR:•� "L'.'S''•G ra+.l.Ati..ew'v:S.G:S. :.s cY.s.tsw r3 " . _ .. raw...... wi.-n "'� '�� .� i #T,'r:.;�w:w.F_�f.•.. ,. . ,,.a...,:+M^':i+a.;:i„+::tt .i.iP�;�".''."''�+,'Lw,(s•1; t. •` _4', _A i e ' MAIN-PIER PR03ECT AREA COMMITTEE WILLIAM G. GALLEGOS NATALIE A. KOTSCH Business Property Owner Downtown Business Tenartt 210 - 5th Street c/o Pier Realty Huntington Beach, CA 92648 220 plain Street Business: 960-1317 1-iuntin9ton Beach, CA 92648 » Business: 536-9326 Mine: 536-3266 ROBERT B. GOODRICli Residential Property Owner MERRILEE MADRIGAL 227 - 2nd Street Business Tenant 1•luntington peach, CA 92648 124 Alain Street 559-2611 Huntingston Beach, CA 92648 960-8433 GUY P. GUZZARDO Business Tenant HARRISON W, MC CLAIN 315 Walnut Avenue Residential Tenant Huntington Beach, CA 92648 211162 Pacific Coast Hiwy. Space 834 536-9159 Huntington Beach, CA 9208 '536-6910 CARL F. HAYWARD Business Tenant GARY V. MULLIGAN 2929 Arreos Business Property Owner San Clemente, CA 92672 211 &lain Street Business: $42-0957 Huntington Beach, CA 92648 536-1435 VACANT Staff Liaisons Residential Tenant Douglas N. La Belle Mike Adams Council Liaisons Councilmart Jack Kelly Councilwoman Ruth Finley Councilman Peter Green 00731t - List 00661? - Variables 12/09/87 !' i�"i3.{15. ;+ ''*....:• •.tx:.w-�+'.:r!c:Y+w•a►t'M9mTeaq _ ` pit- • REQUES f FOR CITY COUNCIL. ACTION ' RH 89--21 Onto March 6, 1999 Submitted to: Honorable Mayor and City Council Members Submitted by: Paul E. Cook, City Administrator Q•� Prepared by: Douglas N. La Belle, Deputy City Administrator/Economic Developme t� Subject: RESIGNATION; MAIN-PIER PROJECT AREA COMMU 6 gov Q ' 3-�D Consistent with Council Policy? 94 Yes C ) New Policy or Exoepi Statement of Issue, Recommendation,Analysis, Funding Source,Alternati , STAIEMENT OF ISSUE: On March 1, 1989, Carl Hayward resigned from the Main-Pier Project Area Committee. WATION: Accept, with regret, Mr. Hayward's resignation from the Main-Pier Project Area Committee (category of business owner) and direct the Clerk to post this vacancy as appropriate. ANALYSIS: Members to the Main-Pier Project Area Committee were most recently appointed by the City Council in February, 1989 for one year terms. Mr. Hayward's resignation brings the total vacancies on the Committee to three (3), from the r'ne (9) Member Committee. FUNDING SOURCE: Not applicable. ALTERNATIVE ACTION: None. ATTACHMENT: Resignation letter. PEC/DLB/SVK:sar 4572r Flo sm 3•y7t„tt: �:F.v t'. 'r:•... y: _. ... .:a:: t..._►.� .r�r�•,YY+w�... e ,w. ey Ab ._. .. �.���G7"L" ��,,,1,�►.� �� ��� /.ram . . A 'Of-/Z I ;� f r t H ,I�' CITY OF HUNTINGTON BEACH CA 86-90 COUNCIL - ADMINISTRATOR COMMUNICATION 11` :t.tl •!•ia. t T' . . t':.. : '•fi.1iJ- .. To Honorable Mayor and From Charles W. Thompson, �'),',,•, ��•t City Council Members City Administrator Subject APPOINTMENT OF DOWNTOWN Date September 1% 1986 CITIZENS ADVISORY PLANNING Q AV,;, COMMITTEE ' This Monday, September 81 several staff members including myself, met with a group of residents and business representatives to review the status of our Implementation efforts I In portions of the Main-PIer Redevelopment Project Area. I arranged the meeting as a follow-up to earlier discussions of the plain-Pier City Council/Planning Commission Committee, as well as discussions with Individual members of the City Council and Planning Commission. The Initial meeting Included representatives from the original Blue Ribbon Committee, which Included a cross section of the community. Representatives from the'Project Area Committee, Huntington Beach Tomorrow, Pacific Mobile Home Park, Driftwood Beach Park, and the Council on Aging were also present. A list of those In attendance at this Initial meeting Is attached. Following an overview of the 3D/I preliminary plan, discussion was held regarding the role of a committee of this type and committee membership. There was a consensus of the group that representation should be expanded to include a representative from the historical society as well as other Interested groups and organizations. Based upon the comments of those present, staffs analysis is that the committee as envisioned would not be a recommending body to either the Planning Commission or the City Council/Agency, but would rather be an advisory forum for a conceptual review of projects and plans for the downtown project area. The committee would meet, as appropriate, prior to formal public hearings by the Planning Commission and City Council over the weeks and months ahead. Additionally, at last right's Planning Commission study session, the subject of this committee was discussed. Based upon their discussion, the Commission has requested that the committee he expanded to include as varied a cross-section of community Interests as possible, seeking representation, in addition to those who attended Monday's meeting, to Include all of the school districts, the Environmental hoard, Mobile Home Owners Association, the Historical Society, League of Women Voters, and Board of Realtors (see Attachment • t The committee would not replace the Project Area Committee which has certain specific functions to perform under law, (see Attachment 2), but would rather be a review forum that would serve as a conduit between various organizations and citizens at large, and the formal public hearing process,. It can serve also as a clearinghouse for Ideas concerning the project area and a public information forum. With this memorandum 1 would seek your approval of officially designating such an advisory planning committee, and with your concurrence we will expand the representation to Include at least one representative from each of the organizations Identified In this memorandum. The intent again, is for this committee to meet weekly, or as often as appropriate, to review those matters pending before either the Planning :�.�.:ta:/::f max•.i,�i:i : i 1 i i Commisslon or City Council/Agencyl would b encouraged and we also note that the meetin.s will be open and attendance by all Interested parties lcorned Respectfully submiittcd, !P Charles W. Thompsanw City Administrator CIJV T/DLB:lp 'I xc: Planning Commissioners City Administrator Douglas N. La Belle, Deputy y James W. Paiint Director of Development Services 2792h :I ,I r• +t 7' 1, CQ�M1t F ` -9 r ATTACHMENT l September 8, 1986 DOWNTOWN CITIZENS ADVISORY COMMITTEE NAME., ADDRESS: 1. John Sisk'er Pacific Mobile Home park 2. Mark flodgson Pacific Mobile Home Park 3. H.V. McClain Driftwood Beach Park 4. Larry Washa Chamber of Commerce 3. Bill Douglas Mcponnell Douglas 6. Natalie Kotsch 220 Main Street, H.B., 92648 7. Merle Moshire 8902 Dorsett Drive, H.B., 92649 S. Jim Tow isend 17382 Montbury, H.B., 92649 9. Ted Bartle-tt 1718 Pine St., H.B. 92648 10. John Erskine Planning Commissioner 11. Philip S. Inglee Liberty, National Bank 1 Z. Tom Harmon 2130 Main Street, H.B., 92648 l3. Kent Pierce HB/FV Board of Realtors 14. Steve Holden 949 - I Oth Street 13. Jean Schumacher Planning Commissioner 16. Charles W. Thompson City Administrator 17. Douglas N. La Belle Deputy City Administrator I L Mike Adams Principal Redevelopment Planner 19. James W. Pailn Director of Development Services i I' i f •.r. '`4��;ti.vt.: �ts:F++NI.%ri:1i.3M:,_;.y.r t.�.x.+y....-w......... „F _ " .. '7— r..:.s s....vrr. .0. { .. ... i E . ATTACHMENT 2 PR03ECT AREA COMMITTEE If the project area contains a substantial number of low and moderate Income residents who will be displaced by the redevelopment project„ the legislative body Is obligated to form and approve a representative ptoject area committee (the "PAC") within 60 days after the project area Is selected. ":'he PAC membership should Include, as applicable, residential owner occupants, residential'tenants, businessmen and members of existing community organizations In the project area. The PAC serves as an advisory body to the redevelopment agency,and the redevelopment agency must consult with the PAC, concerning policy matters which deal with the planning and provision of residential facilities for residents displaced by the project and on other policy matters which affect the residents of the project area. The redevelopment plan must be submittedio the PAC for review and the PAC may prepare a report and recommendation to the legislative body. Where the PAC recommends against the redevelopment project, the legislative body may only adopt it by a two-thirds vote. If formation of a PAC Is not required, an agency may either (1) choose for form a PAC,or . .y (2) consult with residents and community organizations. y' t ,i i r . I .. +..�,..-.n...�.w�....s-!).•r•'^' ^^r?A"t'rr..• , - - �:.K .!""""••'T.r.;`T`T?� '• i �';�S"�:".:^X;'�'?'-�� ,.i�i • . � ,t�• .Wy.s.,• .. li-t.. l �•��� )f�.�I'NriY'�iiirn�ea�rw'wM r+�•.1��. •IM•••iii777 t y.( �,j 1 �. h •. 'J, Ai F 7♦ .d r y t Hell ITV CW HI," "INGT N MACH INTER-DEPARTMENT CZSSO UNIC ON n1+�rtr+G�� N �1�•:t'�f r'r� To Doug LaBelle James W. Palinr Director Deputy City Administrator Development Services Subjrct DOWNTOWN CITIZEN'S ADVISOR Date September 10, 1986 COMMITTEE The Planning Commission discussed the formation of a Downtown Citizen's advisory Committee at their September 9r 1986 Study Session. They will be recommendingg to the City Council that 15 to 20 people be appointed from the following groups: •i 1. Chamber of Commerce 2. Board,,-of Realtoirs 3. Huntington Beach Tomorrow 4. Driftwood Mobile•„Home park 5. Downtown PAC (2 .6r 3 representatives) 6. Historical Society 7. Pacific Mobile.: )come Park 8. League of Women, Voters 9. Council on aging 10. Huntington Beach School District (High School and K-8) 11. Environmental Board 12. Mobile Home owner's Association 13. surfer's Association They perceive this committee as serving in an advisory capacity.- .' The Planning Commission is recommending that the committee receive copies of staff reports pertaining to proposed downtown developments on Friday when the Commissioner's packets go out. 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