HomeMy WebLinkAboutCC Min 1969-02-20
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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:
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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.
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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
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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
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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
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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.
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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,."
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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:
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L--\ --uJ~
Ci~Y'~(~~d ex-officio clerk
~Jt: L"'e Seal Bea"" City Co=cil
. Mayor .
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Atteot, gu.~, Lf~<;
Ci ty Clerk