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HomeMy WebLinkAboutCC Min 1969-02-20 1 1 1 429 Seal Beach, California February 20, 1969 The City Council of the City of Seal Beach, California met in regular adjourned session at 5:00 p.m. with Mayor Gummere presiding. The meeting was called to order with the Plegge of Allegiance. ROLL CALL Present: Mayor Gummere Councilman Anderson, Dreis, Fuhrman Hamilton Absent: .. -~ ," This meeting was held in joint session with the Redevelopment Agency om the City of Seal Beach, California. Chairman Gummere called the reg- ular adjourned session of the Redevel~pment Agency to order with the Pledge of Allegiance. Present: Chairman Gummere Directors Dreis, Fuhrman Anderson, Hamilton Absent: Chairman Gummere recessed both meetings at 5:05 p.m. The joint meeting of the City Council and the Redevelopment Agency was reconvened at 5:55 p.m. with Mr. Gummere presiding and all members present. Also present: Special Legal Counsel, Eugene Jacobs Tom Parrington, Assistant to Mr. Jacobs Lee Risner, City Manager/Executive Director Agency Items Mr. Risner read in full the resolution on proposed owner participation agreement with Apollo Development Corporation. Anderson moved, second by Dreis, to authorize the Executive Director to approve the declara- tion of conditions, restrictions, and covenants. AYES: NOES: Gummere, Dreis, Anderson, Hamilton, Fuhrman None Motion carried. Fuhrman moved, second by Anderson, to adopt the resolution and authorize the Executive Director to execute the owner particip~tion agreement with Apollo Development Corporation. AYES: NOES: Gummere, Anderson, Dreis, Fuhrman, Hamilton None Motion carried. Mr. Risner read in full the resolution regarding proposed owner participation agreement with Dow Chemical Company. Mr. Tom Parrington reported on the proposed agreement with Dow Chemical Company. Hamilton moved, second by Dreis, to approve the resolution and authorize the Executive Director to execute the agreement. 43U . ' AYES: ~OES: Gummere; Anderson, Dreis, Hamilton, Fuhrman ,None Motion carried. Mr. Parrington reported on the tentative agreement reached by Southern Pacific and O'Sullivan heirs and read the t~ntativ~ agreement in full. Hamilton moved, second by Anderson, to ratify the tentative agreement and authorize the Executive Director to prepare a resolution approving I the final agreement. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. Anderson moved, second by Dreis, to authorize the Executive Director to negotiate with Humble Oil Company and Richfield Oil Company re- lating to participati.on in the Redevelopment project. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. Mr. John Stratford reported on the Planning Commission approval and recommendations of changes in the Riyerfront Redevelopment Plan by their Resolutions 291 and 292. The report to the City Council on the Redevelopment Plan for the Riverfront Redev~lopment Project was introduced to the City Council. PUBLIC HEARING - REDEVELOPMENT PLAN I Mayor Gummere stated that this was the time and place for the joint public hearing of the Redevelopment Agency and the City Council of the City of Seal Beach concerning the Riverfront Redevelopment Plan. Mr. Eugene Jacobs, Legal Counsel, stated that all notices had been published and notices had been sent to all affected property oWners as required by law. Mr. Jacobs and Mr. Risner introduced the Report to the City Council on the Redevelopment Plan for ~he~Riverfront Redevelopment Projects as prepared by the Redevelopment Agency staff and explained said report. Mr. Jacobs int~oduced Mr. John Gray as fiscal consultant on the matter. Mr. Gray gave a financial report to Council and the Agency on the Riverfront Redevelopment Project. The Chairman invited members of the audience to speak. R. D. Miller, vice President 1 of Planning for Suburbia, Inc., spoke favorably."of the project. Mr. Nicholas, Attorney representing Dow Chemical Company spoke favor- ably of the project. Joseph Austin, Attorney representing O'Sullivan heirs and Southern Pacific spoke favorably of the project. There were no other communications from the audience. Chairman"Gummere declared the public hearing closed. 431 Fuhrman moved, second by Dreis, that the Redevelopment Agency approve Planning Commission Resolutions Number 291 and 292 relating to a report of the Redevelopment Plan and recommending certain changes. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. II Hamilton moved, second by Dreis, that the City Council acknowledge receipt of Planning Commission Resolutions 29l and 292, directed that the changes be made in the Plan as recommended by Planning Commission Resolution Number 292 and approve the Redevelopment Plan as amended. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORDINANCE NUMBER 780 - REDEVELOPMENT PLAN Mr. Risner read in full Ordinance Number 780 entitled, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, APPROVING 'AND ADOPTING'THE REDEVELOPMENT PLAN FOR THE RIVERFRONT REDEVELOPMENT PROJECT,." 1 Hamilton moved, second by Fuhrman, to approve the first reading of Ordinance Number 780, consistant with the' changes in the Plan approved by the Council, that it be passed to second 'reading. AYES: NOES: Gummere, Anderson, Dreis,'Hamilton, Fuhrman None Motion carried. ORAL COMMUNICATIONS Chairman Gummere stated that this was the time for oral communications, there being none, oral communications were closed. It was the order of the Chair that the remaining Council items be held over to next meeting. ADJOURNMENT Anderson moved, second by Fuhrman, to adjourn to 6:40 p.m. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. Approved: , L--\ --uJ~ Ci~Y'~(~~d ex-officio clerk ~Jt: L"'e Seal Bea"" City Co=cil . Mayor . 1 Atteot, gu.~, Lf~<; Ci ty Clerk