HomeMy WebLinkAbout08/09/1989 - City Council Special Meetinga
SPECIAL JOINT MEETING OF THE CITY COUNCIL
AND THE REDEVELOPMENT AGENCY OF THE
CITY OF COSTA MESA
AUGUST 9, 1989
'The City Council of the City of Costa Mesa met in
special joint session with the Costa Mesa Redevelopment
Agency on August 9, 1989, at 6:30 p.m., in the fifth
floor Conference Room -of City Hall, 77 Fair Drive, Costa
'Mesa. Notice of the special meeting was posted as
required by law. The J oint meeting was called to order
by Agency Chairman Amburgey, followed by the Pledge of
,Allegiance to the Flag.
ROLL CALL ,COUNCIL MEMBERS PRESENT: Mayor Peter Buffa
Vice Mayor Mary Hornbuckle
Council Member Ory Amburgey
Council Member Sandra Genis
Council Member Ed Glasgow
COUNCIL MEMBERS ABSENT:
AGENCY MEMBERS PRESENT:
AGENCY MEMBERS ABSENT:
OFFICIALS PRESENT:
None
Chairman Ory Amburgey
Vice Chairman Ed Glasgow
Agency Member Mary Hornbuckle
Agency Member Peter Buffa
Agency Member Sandra Genis
None
City Manager Allan Roeder
Acting City Attorney Eleanor
Frey
Redevelopment Agency Principal
Planner Millie Summerlin
City Clerk Eileen Phinney
Redevelopment Agency Secretary
Patricia Smith
PUBLIC HEARING
The Clerk announced that this was the time and place set
Sale of Property
;for the public hearing to consider the proposed sale of
at 601 West 19th
property at 601 West 19th Street by the Costa Mesa
Street by the
Redevelopment Agency to Triangle Square Joint Venture
Agency to
for the development of a professional office project
Triangle Square
at 601 and 605 West 19th Street and to consider the
proposed Disposition and Development and Owner Partici-
pation Agreement pertaining to the proposed sale and
development. Environmental Determination: Negative
Declaration for Planning Action PA -88-106, the project
referenced in the aforementioned agreement.
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Celeste Brady, law firm of Stradling, Yocca, Carlson,
and Rauth, 660 Newport Center Drive, Suite 1600, Newport
Beach, Special Counsel for the Redevelopment Agency,
explained the procedure for relocating businesses dis-
placed by the redevelopment project.
Gerald Klein, Triangle Square Joint Venture, was present
to answer questions from Council; however, there were no
questions.
The Clerk announced that Notice of Public Hearing was
published in the Daily Pilot on July 26 -and August 2,
1989, five newspapers in the Costa Mesa area were
notified of the special joint meeting, the Agenda was
posted at least 72 hours prior to the meeting as
'required by law, and no communications were received.
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There being no other speakers, Agency Chairman Amburgey
closed the joint public hearing.
COUNCIL MOTION On motion by Mayor Buffa, seconded by Vice Mayor
Resolution 89-169 Hornbuckle, Resolution 89-169, A RESOLUTION OF THE CITY
Adopted COUNCIL OF THE CITY OF COSTA MESA, CALIFORNIA, APPROVING
THE SALE OF CERTAIN PROPERTY TO TRIANGLE SQUARE JOINT
VENTURE, AND APPROVING THE DISPOSITION AND DEVELOPMENT
AND OWNER PARTICIPATION AGREEMENT PERTAINING THERETO,
was adopted by the following,roll call vote:
AYES: COUNCIL MEMBERS: Buffa, Hornbuckle,
Amburgey, Genis, Glasgow
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
AGENCY MOTION On motion by Agency Member Hornbuckle, seconded by
Resolution 118-89 Agency Member Buffa, Resolution 118-89, A RESOLUTION OF
Adopted THE COSTA MESA REDEVELOPMENT AGENCY, CITY OF COSTA MESA,
CALIFORNIA, APPROVING THE SALE OF CERTAIN PROPERTY TO
TRIANGLE SQUARE JOINT VENTURE, AND APPROVING THE
DISPOSITION AND DEVELOPMENT AND OWNER PARTICIPATION
AGREEMENT PERTAINING THERETO, was adopted by the follow-
ing roll call vote:
AYES:, AGENCY MEMBERS: Amburgey, Glasgow,
Hornbuckle, Buffa, Genis
NOES: AGENCY MEMBERS: None
ABSENT: AGENCY MEMBERS: None
ADJOURNMENT The Mayor adjourned the Council meeting at 6:45 p.m.,
and the Redevelopment Agency proceeded with the remain-
ing items listed on the Agency Agenda.
Mayor of the Cit f osta Mesa
-ATTEST:
City Clerk of the City ofCo Mesa
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